Last Publish on 2/27/2013 7:16:12 PM
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, February 27, 2013
1:36 PM
W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

Call to Order
  Mayor Ward called the meeting to order at 1:02 p.m. All members of the City Council were present with the exception of Vice Mayor Wallace who arrived at 1:14 p.m.
Agenda
1.13-0072Accounting Report on Undercover Cigarette Operation
ACTION: Presented by Robert Bielat, Partner with Cherry Bekaert L.L.P. Members of Council were able to ask Mr. Bielat questions. Following his presentation, Mary Bunting, City Manager outlined the recommendations that she has made for practices in the future.
2.13-0066Briefing on City of Hampton and Hampton City Schools Disparity Study II
ACTION: Presented by Jessica Spencer, Minority Business Coordinator. Ms. Spencer also introduced two members of the Purchasing and Procurement Oversign Committee who were present at the meeting: Willie Brown and Eddie Deerfield.
3.13-0064Update of the Phoebus Master Plan as it relates to changes at Fort Monroe and changes in the potential markets.
ACTION: Presented by Mike Hayes, Senior City Planner.
4.13-0065Waterways Management Monthly Report
ACTION: Presented by Weston Young, Senior Civil Engineer and Stormwater Project Manager. He was accompanied by Proctor Harvey of Harvey Design Land Architects who spoke on the Stormwater Alternatives through Green Enhancement (SAGE) program.
5.13-0068Discussion of Boards, Commissions and Committees Process
ACTION: Presented by Katherine Glass, Clerk of Council, representing the committee of Councilman Moffett, Councilman Stuart and Cynthia Hudson, City Attorney.
6.13-0067FY-14 Budget Process Update
ACTION: Presented by Mary Bunting, City Manager. Ms. Bunting indicated that a public input session on the budget was held last night at Kecoughtan High School. Additional opportunities will be available on Saturday, March 2nd from 9 until 11 a.m. at Bethel High School; on Thursday, March 7th from 6:30 - 8:30 at Hampton High School; and on Saturday, March 9th from 9 until 11 a.m. at the Rupper Sargent Building.
Regional Issues
New Business
Closed Meeting
13-0069Closed session pursuant to Virginia Code Section 2.2-3711.A.3 to discuss or consider the acquisition and/or disposition of publicly held real property in the Fox Hill area where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the City and to discuss a litigation matter pursuant to Virginia Code Section 2.2-3711.A.7
ACTION: Approved

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Will Moffett.
Certification
7.13-0070Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..