Last Publish on 11/8/2007 9:53:47 AM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Afternoon Session
Council Chambers, 8th Floor, City Hall
Wednesday, November 07, 2007
2:00 PM
Anderson W. Clary, Jr., Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Paige V. Washington, Ross A. Kearney, II, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.07-0595Update on the Crime & Grime Initiative for the Period April 1, 2007-September 30, 2007
ACTION: Presented by Mary Bunting, Assistant City Manager. The data presented was on the time period of April 1, 2007, through September 30, 2007.
2.07-0596Discussion on Outside Agency Funding Process
ACTION: Presented by Mary Bunting, Assistant City Manager.
3.07-0622Resolution Appropriating $100,000 from the General Fund to Hampton Industrial Development Authority for the Virginia Phillpot Manufacturing Extension Partnership (VPMEP).
ACTION: Presented by Mike Yazkowsky, Business Development Manager. Mr. Yazkowsky introduced Matthew James, President, Peninsula Council for Workforce Development; John Calver, Director, Advanced Manufacturing Project, Thomas Nelson Community College;
and Aimee McCarthy, Sales Manager, Virginia's Philpott Manufacturing Extension Partnership. John Lowe, Owner, Lowe's Precision Machining, also briefly spoke.
Regional Issues
  Councilwoman Leary spoke about her experience on the Regional Jail Authority and asked for an update on the pooling of resources for the purchase of medical supplies.

Councilman Washington indicated that he will be attending the Hampton Roads Transit meeting tomorrow.
New Business
Closed Meeting
07-0589Closed session as provided in Virginia Code Section 2.2-3711.A.1, .3 and .7
ACTION: Approved

MOVER: Councilmember Charles N. Sapp.
SECONDER: Councilmember Angela Lee Leary.
07-0571to discuss or consider the disposition of publicly held real property in the Coliseum Central area where the discussion in an open meeting would adversely affect the bargaining position or the negotiating strategy of City Council.

07-0598to consider an appointment to the Athletic Hall of Fame Committee

07-0616to consult with legal counsel pertaining to actual or probable litigation, where such consultation or briefing in an open meeting would adversely affect the negotiating or litigating posture of the public body.

07-0625to consult with legal counsel regarding public construction law matters requiring the advice of such counsel.

07-0626to receive a legal briefing on the White Marsh area and to discuss a personnel matter.

Certification
4.07-0590Resolution Certifying Closed Session.
ACTION: Adopted

MOVER: Councilmember Paige V. Washington.
SECONDER: Councilmember Charles N. Sapp.