Last Publish on 10/25/2007 10:18:43 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, October 24, 2007
3:07:37 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
1.07-0585Closed session as provided in Virginia Code Section 2.2-3711.A.7 to receive a legal briefing regarding Council and School Board powers.
ACTION: Approved

MOVER: Councilmember Paige V. Washington.
SECONDER: Councilmember Angela Lee Leary.
2.07-0586Resolution Certifying Closed Session.
ACTION: Adopted

MOVER: Councilmember Paige V. Washington.
SECONDER: Councilmember Charles N. Sapp.
Agenda
3.07-0565Resolution Supporting Placing Restrictions on or Eliminating Predatory Lending in the Commonwealth of Virginia.
ACTION: Council discussed this matter. This item was placed on the agenda at the request of Counciman Sapp and appears on the evening consent agenda for approval.
4.07-0579Briefing on Outside Agency Funding Process
ACTION: Presented by Mary Bunting, Assistant City Manager.
5.07-0582Briefing on the Status of the Phoebus Waterfront Improvements/Seafood Market Project and the Buckroe Fishing Pier Project.
ACTION: Presented by Fred Whitley, City Engineer.
New Business
  At the Mayor's request, Councilman Sapp spoke about regional issues taking more and more of Council's time and attention. He suggested that each afternoon work session of Council contain a section specifically set aside for reporting back on regional issues.

Councilwoman Leary spoke on Buckroe property ownership and provided some research for the record.

Councilman Spencer asked that the City Manager look into the issue recently raised by petition with respect to the intersection of Butler Drive and Briarfield Road.

Mayor Kearney reported back that his conversations continue with White Marsh landowners concerning possible options with respect to land conservation.

Elizabeth Kersey, Director of Intergovernmental Affairs, reported on the pursuit of state money through the Governor's budget to purchase acreage in the White Marsh area. This must be accomplished by the end of October. Cynthia Hudson, City Attorney, also updated Council on proposed amendments to the zoning ordinances which will give the City additional control in situations like White Marsh.

Councilman Sapp asked Ms. Kersey to brief Council on HB3202 which allows local communities to levy certain taxes that could potentially be used to fund public transportation. Ms. Kersey provided a brief overview.

Councilman Sapp also reported back on the recent Hampton Roads Transportation Authority which he attended on behalf of the Mayor.

Mayor Kearney indicated that the Hampton Roads Partnership plans to have a Mayor and Manager summit in the future.
Closed Meeting
07-0569Closed session as provided in Virginia Code Section 2.2-3711.A.1 and .7
ACTION: Approved

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Charles N. Sapp.
07-0278to consider appointments to the Purchasing and Procurement Oversight Committee.

07-0457to consider an appointment to the Coliseum Advisory Committee.

07-0578to receive a legal briefing regarding actual/probable litigation.

07-0581to receive a legal briefing regarding Council and School Board powers.
ACTION: Council heard this matter out of order at the beginning of the meeting.
Certification
6.07-0570Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Paige V. Washington.