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Council Agenda - Wednesday, June 10, 2009 - 1:00 P.M.

Council Chambers, 8th Floor, City Hall

City Council:

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:

J. B. Oliver, Jr., Interim City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council
Brenda J. Vaccarelli, Deputy Clerk

 
CALL TO ORDER
 
AGENDA
1. 09-0221 Overview of Public Works Wastewater Operations and Regional Consent Order Work.
2. 09-0235 Briefing on Hurricane Preparedness.
3. 09-0242 Resolution to Forgive $25,000 of the Outstanding Balance of a Loan Between the City and the Virginia Air & Space Center.
4. 09-0247 Visual Presentation of Vision Concept.
 
REGIONAL ISSUES
 
NEW BUSINESS
 
CLOSED MEETING
5. 09-0218 Closed Session as provided in Virginia Code Section 2.2-3711.A.1, .3, .7 and .29
  09-0233 to consult with legal counsel regarding actual or probable litigation where consultation in open meeting would adversely affect the litigating posture of the City.
  09-0234 to discuss the acquisition or disposition of publicly held property in the Kecoughtan Corridor, Buckroe and Coliseum Central areas where discussion in open session would adversely affect the bargaining position of the City.
  09-0245 to consult with legal counsel employed or retained by the City regarding specific legal matters requiring the provision of legal advice by such counsel.
  09-0258 to discuss the possible award of a public contract involving the expenditure of public funds where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
  09-0217 to consider an appointment to the Cultural Alliance of Greater Hampton Roads.
  09-0222 to consider appointments to the Peninsula Airport Commission.
  09-0229 to consider the appointment of Hampton's official voting member and an alternate on the Hampton Roads Transportation Planning Organization (HRTPO).
  09-0236 to consider appointments to the Hampton Neighborhood Commission.
  09-0240 to consider appointments to the Citizens' Unity Commission.
  09-0248 to consider appointments to the Purchasing and Procurement Oversight Committee (PPOC).
  09-0249 to consider appointments to the Board of Directors of the Virginia Air and Space Center.
  09-0250 to consider an appointment to the Board of Review of Real Estate Assessments.
  09-0251 to consider appointments to the H2O Community Development Authority.
  09-0252 to consider an appointment to the Thomas Nelson Community College Board.
  09-0253 to consider an appointment to the Building Code Board of Appeals.
  09-0254 to consider appointments to the Hampton-Newport News Community Services Board.
  09-0255 to consider an appointment to the Grievance Board.
  09-0256 to consider an appointment to the Hampton Arts Commission.
  09-0257 to consider an appointment to the Hampton Parking Authority.
 
CERTIFICATION
6. 09-0219 Resolution Certifying Closed Session.
 
ADJOURNMENT
 
City Of Hampton, VA
22 Lincoln Street
Hampton, VA 23669
757-727-6315
council@hampton.gov
Last Published on 6/8/2009