Last Publish on 2/25/2009 6:11:37 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Afternoon Session
Lawson Conference Rm., 8th Flr., City Hall
Wednesday, February 25, 2009
1:27:17 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Molly Joseph Ward, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

Call to Order
Agenda
1.09-0072Motion to Amend the Agenda to Add a Closed session as provided in Virginia Code Section 2.2-3711.A.1 to discuss personnel matters involving the budget, Hampton Federal Area Development Authority, and the Hampton Redevelopment and Housing Authority.
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
2.09-0073Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Paige V. Washington.
3.09-0074Motion to Move Meeting Location from Lawson Conference Room to Council Chambers.
ACTION: Approved - The meeting was recessed for a break until 2:45 p.m. at which time Council reconvened iin Council Chambers for the remainder of the meeting.

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Angela Lee Leary.
4.09-0063Council Budget Work Session on Fiscal Year 2010 Budget.
ACTION: Presented by City Manager, Jesse T. Wallace, Jr., who gave opening remarks. Karl Daughtrey, Finance Director, presented a Review of Revenues. Mary Bunting, Assistant City Manager, presented a briefing on the impact of the state budget on localities. She also presented information on the revenue impact on schools. Budget Director, Chris Snead, reviewed the FY2010 general fund budget and gave presentations on general fund expenditure drivers, items being considered by staff for bridging the gap, and also on the public forums and survey results.