City of Hampton, City Council - Agenda - Wednesday, January 12, 200, 2:30 P.M.

Council Agenda - Wednesday, January 12, 2005- 2:30 P.M.

Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II, Mayor

George E. Wallace, City Manager
A. Paul Burton, City Attorney
Katherine M. Werner, Interim Clerk of Council

CALL TO ORDER/ROLL CALL
AGENDA
1.	05-0036	Discussion relative to the merger between the Peninsula Alliance for Economic Development (PAED) and the Hampton Roads Economic Development Alliance (HREDA).
2.	05-0026	Briefing relative to the Audited Comprehensive Annual Financial Report.
3.	05-0033	Update and discussion on Alternate EOC Plans.
4.	05-0023	Resolution to create an Animal Control Advisory Committee to monitor the application and enforcement of the sections of the Animal Control Ordinance relating to "cats."
CLOSED SESSION
5.	05-0006	Closed Session as provided in Section 2.2-3711.A.1. of the Code of Virginia to consider appointments to the Animal Advisory Control Committee, Golf Course Advisory Commitee, Hampton Clean City Commission, Military Affairs Committee and Office of Human Affairs; and closed session as provided in Section 2-2-3711.A.3. of the Code of Virginia to consider a real estate matter pertaining to property located in downtown Hampton; to consider a real estate matter pertaining to the Helmer property and to consider a real estate matter pertaining to the Sentara Fitness Center; and closed session as provided in Section 2-2-3711.A.7 to receive a legal briefing pertaining to the Ottofaro condemnation case; and to receive a legal briefing pertaining to the Victory Taxicab Company, Inc.
CERTIFICATION
6.	05-0007	Resolution certifying closed session.
NEW BUSINESS
		MATTERS BROUGHT TO THE ATTENTION OF THE CLERK OF COUNCIL REQUIRING COUNCIL CONSIDERATION.
ADJOURNMENT

City Of Hampton, VA
22 Lincoln Street
Hampton, VA 23669
757-727-6315
council@hampton.gov

Last Published on 1/7/2005