City Council Agendas & Minutes

City of Hampton, VA 22 Lincoln Street Hampton, VA 23669 www.hampton.gov Council Agenda Wednesday, December 14, 2011 1:00 PM Council Chambers, 8th Floor, City Hall City Council Ross A. Kearney, II, Will Moffett, Joseph H. Spencer, II, 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 Last Published: 12/9/2011 1:57:17 PM CALL TO ORDER AGENDA 1. 11-0398 Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2011 2. 11-0403 Briefing On Proposed Eminent Domain State Constitutional Amendment in 2012 General Assembly 3. 11-0400 Briefing on City of Hampton 2012 General Assembly Legislative Package 4. 11-0404 Briefing on State Budget Outlook FY2012-2014 5. 11-0391 Briefing on the Status of Ft. Monroe REGIONAL ISSUES NEW BUSINESS CLOSED MEETING 6. 11-0399 Closed session pursuant to Virginia Code Section 2.2-3711A.3 and .7 11-0401 to receive a briefing by counsel and staff regarding probable litigation where discussion in an open meeting would adversely affect the negotiating and/or litigating posture of the City 11-0405 to consult with legal counsel employed by the City regarding specific legal matters pertaining to the terms of a proposed contract for event services, and requiring the advice of legal counsel. 11-0402 to discuss the acquisition of real property in the Buckroe area of the City where discussion in open session would adversely affect the City's negotiating strategy or bargaining position. CERTIFICATION 7. 11-0406 Resolution Certifying Closed Session City of Hampton, VA Page 2 Printed on 12/9/2011 City Council Council Agenda Wednesday, December 14, 2011 Contact Info: Clerk of Council, 757-727-6315, council@hampton.gov City of Hampton, VA Page 3 Printed on 12/9/2011