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24-1796
| 1 | | | Resolution | After Item | | |
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24-1694
| 1 | 5. | minutes | Minutes | Reading and Acting Upon the Minutes of the Following Meetings of City Council:
The Regular Meeting Minutes of November 14, 2023;
The Public Hearing Meeting Minutes of November 18, 2023;
The Regular Meeting Minutes of November 28, 2023;
The Regular Meeting Minutes of December 12, 2023; and
The Public Hearing Meeting Minutes of December 16, 2023. | | |
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24-1690
| 1 | 6. | Mentoring Month Proclamation | Proclamation | Presentation of a Proclamation recognizing January as Alexandria Mentoring Month. | | |
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24-1691
| 1 | 7. | Human Trafficking Awareness Day | Proclamation | Presentation of a Proclamation recognizing Human Trafficking Awareness Day. | | |
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24-1692
| 1 | 8. | Law Enforcement Appreciation Day | Proclamation | Presentation of a Proclamation recognizing Law Enforcement Appreciation Day. | | |
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24-1743
| 1 | 9. | | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Budget and Fiscal Affairs Advisory Committee
Karen Graf
Kathy Stenzel
(b) Children, Youth, and Families Collaborative Commission
Sara Waskowicz
(c) Commission on Information Technology
Karen Graf
(d) Community Service Board
Henry Johnson | | |
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24-1734
| 1 | 10. | | Appointment | Uncontested Appointments for Boards, Commissions, and Committees:
(a) Building Code of Appeals - 5-year term
1 citizen member
(b) Commission for the Arts - 3-year term
1 professional in fields relevant to arts and cultural development, including cultural planning, marketing, finance, funding, tourism, promotion, non-profit organizational development, and real estate development.
(c) Commission for Women - 3-year term
2 citizen members
(d) Commission on Aging - 2-year term
1 citizen 60 years or older
(e) Commission on Information Technology - 3-year term
1 citizen member
(f) Historic Alexandria Resources Commission - 2-year term
1 Lee-Fendall House representative
1 community representative
(g) Historical Restoration & Preservation Commission - 4-year term
1 citizen member
(h) Human Rights Commission - 3-year term
1 citizen member
(i) Potomac Yard Design Advisory Committee - 2-year term
1 member representing the Potomac East area
1 representative of Civic Association in Potomac Yard
(j) Sister Cities Committee - 2-year term
1 citizen member | | |
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24-1651
| 1 | 11. | | Other | Consideration of the Release of $75,000 from FY 2024 Contingent Reserves to Pilot Mental Health Services at Recreation Centers. | | |
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24-1656
| 1 | 12. | | Written Report | Consideration of the Monthly Financial Report for the Period Ending November 30, 2023. | | |
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24-1668
| 1 | 13. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-4-100 (CREATION, COMPOSITION AND ORGANIZATION) of Article L (ALEXANDRIA COMMUNITY CRIMINAL JUSTICE BOARD) of Chapter 4 (COMMITTEES, BOARDS AND COMMISSIONS) of Title 2 (GENERAL GOVERNMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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24-1735
| 1 | 14. | | Appointment | Alexandria-Caen Sister City Committee - 2-year term
1 citizen member | | |
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24-1736
| 1 | 15. | | Appointment | Alexandria Renew Enterprises - 4-year term
1 citizen member | | |
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24-1738
| 1 | 16. | | Appointment | Commission on Employment - 2-year term
1 citizen member | | |
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24-1740
| 1 | 17. | | Appointment | Commission on Persons with Disabilities - 2-year term
1 business representative | | |
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24-1741
| 1 | 18. | | Appointment | Environmental Policy Commission - 2-year term
1 citizen member | | |
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24-1742
| 1 | 19. | | Appointment | Potomac Yard Design Advisory Committee - 2-year term
1 member representing the Potomac East area | | |
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24-1602
| 1 | 20. | | Written Report | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 5-2-62 (CHANGES OF NAMES) of Article C (STREET NAMES), Chapter 2 (STREETS AND SIDEWALKS), Title 5 (TRANSPORTATION AND ENVIRONMENTAL SERVICES) of the Code of the City of Alexandria, Virginia, 1981, as amended, by adding thereto a new subsection (18) to Re-Name Streets Currently Named for Confederate Leaders. | | |
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24-1643
| 1 | 22. | City Council Schedule | Written Report | Consideration of City Council Calendar. | | |
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