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25-2776
| 1 | | Executive Session | Resolution | Consideration of closed executive session to discuss of plans to protect public safety as it relates to terrorist activity or specific cybersecurity threats or vulnerabilities and briefings by staff members, legal counsel, or law-enforcement or emergency service officials concerning actions taken to respond to such matters or a related threat to public safety. [ROLL-CALL VOTE] | | |
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25-2774
| 1 | 5. | | Minutes | Reading and Acting Upon the Minutes of the Following Meetings of City Council:
The Special Meeting Minutes of November 23, 2024 (Budget Retreat);
The Joint Meeting Minutes of November 25, 2024 (Joint Meeting with School Board);
The Regular Meeting Minutes of November 26, 2024;
The Regular Meeting Minutes of December 10, 2024; and
The Public Hearing Meeting Minutes of December 14, 2024. | | |
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25-2792
| 1 | | | Written Report | *Commission on Aging (Councilman Aguirre)
*Northern Virginia Transportation Authority (NVTA) (Mayor Gaskins)
*Children, Youth, and Families Collaborative Commission (CYFCC) (Vice Mayor Bagley and Mayor Gaskins)
*Waterfront Commission (Vice Mayor Bagley)
*Northern Virginia Regional Commission (Councilman Chapman)*Legislative Subcommittee (Councilman McPike and Mayor Gaskins)
*Health and Safety Coordinating Committee (Mayor Gaskins and Councilwoman Greene) | | |
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25-2789
| 1 | 6. | | Appointment | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
a) Alexandria-Caen Sister City Committee
Ashlee Harper-Johnson
Donna Kenley
b) Commission for Women
Rachel Brill-Meckler
c) Children, Youth, and Families Collaborative Commission
Michael Mackey
d) Community Services Board
Abdulahi Abdalla
Marybeth Plaskus
e) Economic Opportunities Commission
Reynard Anderson | | |
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25-2781
| 1 | 7. | | Appointment | Uncontested Appointments for Boards and Commissions
a) Alexandria Housing Affordability Advisory Committee - 3-year term
1 builder or developer of residential property
1 person designated by, but who need not be a member of the Commission on Aging
1 real estate professional with knowledge and experience in residential real estate
b) Alexandria Transportation Commission - 3-year term
1 member from the Planning Commission, nominated by the Commission
c) Alexandria-Cean Sister Cities - 2-year term
1 citizen member
d) Archaeological Commission - 4-year term
1 At-large member
e) Beautification Commission -2-year term
1 citizen member
f) Commission on Aging - 3-year term
1 citizen member
g) Commission on Information Technology -3-year term
1 member representing the Alexandria City Library Board
h) Commission on Persons with Disabilities -2-year term
1 citizen member
i) Community Services Board - 3-year term
1 Sheriff or Sheriff’s designee
j) Economic Opportunities Commission - 2-year term
1 Category 1 - elected state official currently holding office, or their representativ | | |
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25-2790
| 1 | 8. | | Appointment | Missing Oaths from Members of Boards, Commissions, and Committees:
a) Commission for Women
Emily Eckert | | |
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25-2775
| 1 | 9. | | Written Report | Appointments of Members of City Council to Regional Boards, Commissions, and Committees. | | |
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25-2666
| 1 | 10. | | Grant Application | Consideration of a Retroactive Grant Application to the Supreme Court of Virginia Office of the Executive Secretary Statewide Universal Drug Testing Grant. | | |
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25-2723
| 1 | 11. | Request to accept funding from the Fiscal Year 2024 Homeland Security Grant Program (HSGP) Urban Areas Security Initiative (UASI) Regional Preparedness System (RPS) grant. | Resolution | Request to accept funding from the Fiscal Year 2024 Homeland Security Grant Program (HSGP) Urban Areas Security Initiative (UASI) Regional Preparedness System (RPS) grant. | | |
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25-2733
| 1 | 12. | | Grant Application | Consideration of Grant Application to Bloomberg Philanthropies - Asphalt Art Grant Program for the Department of Recreation, Parks, and Cultural Activities’ Office of the Arts. | | |
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25-2738
| 1 | 13. | | Grant Application | Acceptance of a grant award from the Camber Collective to the Center for Economic Support in the Department of Community and Human Services. | | |
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25-2739
| 1 | 14. | Monthly Financial Report November 2024 | Written Report | Consideration of the Monthly Financial Report for the Period Ending November 30, 2024. | | |
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25-2709
| 1 | 15. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 052.02 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (OFFICIAL ZONING MAP AND DISTRICT BOUNDARIES), of the City of Alexandria Zoning Ordinance, by rezoning the property at 2811 King Street from, RB/Townhouse with proffer to RB/Townhouse with proffer in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2024-00003 (Implementation Ordinance for Rezoning No. 2024-00003 associated with Silverado Alexandria Memory Care approved by City Council on December 14, 2024). | | |
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25-2711
| 1 | 16. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain the Master Plan of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to the Eisenhower West Small Area Plan chapter of such master plan as Master Plan Amendment No. 2023-00004 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment (Implementation Ordinance for Master Plan Amendment No. 2023-00004 associated with 5001 and 4991 Eisenhower Avenue approved by City Council on December 14, 2024). | | |
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25-2713
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 5-602(A) (COORDINATED DEVELOPMENT DISTRICTS CREATED, CONSISTENCY WITH MASTER PLAN, REQUIRED APPROVALS) of Article V (MIXED USE ZONES) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2024-00001 (Implementation Ordinance for Text Amendment No. 2024-00001 associated with 5001 and 4991 Eisenhower Avenue approved by City Council on December 14, 2024). | | |
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25-2715
| 1 | 18. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 068.04 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (OFFICIAL ZONING MAP AND DISTRICT BOUNDARIES), of the City of Alexandria Zoning Ordinance, by rezoning the properties at 4991 and 5001 Eisenhower Avenue from, OCM (100)/Office commercial medium (100) to CDD #31/Coordinated Development District 31 in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2023-00007 (Implementation Ordinance for Rezoning No. 2023-00007 associated with 5001 and 4991 Eisenhower Avenue approved by City Council on December 14, 2024). | | |
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25-2728
| 1 | 19. | | Resolution | Consideration of a Resolution to Support a Grant Application to the Virginia Community Flood Preparedness Fund Program to implement the Phase 2 Four Mile Run and Hooffs Run Inlet Replacement project. [ROLL-CALL VOTE]. | | |
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25-2782
| 1 | 20. | | Appointment | Alexandria Redevelopment and Housing Authority- 4-year term
1 citizen member | | |
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25-2783
| 1 | 21. | | Appointment | Alexandria Renew Enterprises - 4-year term
1 citizen member | | |
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25-2784
| 1 | 22. | | Appointment | Commission for the Arts - 3-year term
1 public at-large arts consumer or participant
1 member with expertise in the arts, including, but not limited to, arts educators, professional practitioners of various art disciplines and professional administrators working in the arts
1 professional in the field related to the visual appearance of the city landscape, such as architecture, environmental design, landscape architecture or urban design | | |
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25-2785
| 1 | 23. | | Appointment | Commission for Women - 3-year term
1 citizen member | | |
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25-2786
| 1 | 24. | | Appointment | Community Criminal Justice Board - 2-year term
1 citizen member | | |
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25-2787
| 1 | 25. | | Appointment | Community Services Board - 3-year term
1 citizen member | | |
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25-2742
| 1 | 27. | | Written Report | Consideration of City Council Schedule. | | |
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