Details Meeting Name: City Council Legislative Meeting Agenda status: Final Meeting date/time: 6/24/2014 7:00 PM Minutes status: Final   Location Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: June 24, 2014 Complete Packet Meeting Items (38) 38 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-2912 1   closed meeting Other 6:00 P.M. - Consideration of Convening a Closed Meeting to Discuss the Performance and Salaries of Public Officers and for Consultation with Legal Counsel Regarding Pending or Potential Litigation.     Action details Not available 14-2959 1   Meeting with DASH Board of Directors Other 6:55 P.M. - Meeting with DASH Board of Directors.     Action details Not available 14-2985 1     Other Roll Call Card     Action details Not available 14-2934 1     Minutes Regular Meeting Minutes of June 11, 2014 Public Hearing Meeting Minutes of June 14, 2014     Action details Not available 14-2962 1 4   Proclamation Presentation of a Proclamation Recognizing the 75th Anniversary of the Alexandria Redevelopment and Housing Authority.     Action details Video 14-2949 1 5 Board Resignations Appointment Receipt of the Following Resignation from Members of Boards, Commissions and Committees: (a) Community Policy and Management Team Marsha Padilla-Goad     Action details Not available 14-2950 1 6 Uncontested Appointments to boards and commissions Appointment Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Gyumri Sister City Committee 1 Citizen Member (b) Commission on Aging 1 Representative of a Supportive Service Provider 1 Individual with Leadership Experience in a Volunteer Organization (c) Convention and Visitors Association Board of Governors 1 At-Large Member 2 Restaurant Owner/Manager Representatives 1 Historic/Preservation Representative 1 Hotel Owner/Manager Representative 1 Attraction Representative (d) Economic Development Partnership 4 Director Members (e) Historical Restoration and Preservation Commission 1 Citizen Member (f) Human Rights Commission 1 Economic Opportunities Commission Representative     Action details Not available 14-2889 1 7   Resolution Consideration of a Grant Renewal to the United States Department of Agriculture (USDA) Child and Adult Food Program for At-Risk After School Program for the FY 2015 School Year Snack Sponsored by the Department of Recreation, Parks and Cultural Activities.     Action details Not available 14-2926 1 8   Grant Application Consideration of Acceptance of a Funding Allocation from the 2014 Local Emergency Management Program Grant in the Amount of $60,904.43 for the City’s Emergency Management Program.     Action details Not available 14-2928 1 9 Budget Transfer to Habitat for Humanity Written Report Consideration of a Community Development Block Grant (CDBG) Budget Transfer From the Home Rehabilitation Loan Program to Habitat for Humanity of Northern Virginia (Habitat).     Action details Video 14-2964 1 10   Resolution Consideration of Release of Funds from FY 2014 Contingent Reserves to Support the City Manager’s Office Community Engagement Initiative.     Action details Video 14-2877 1 11   Grant Application Consideration of Ratification of Submission of a Grant Application to the U.S. Department of Justice, Office of the Community Oriented Policing Services (COPS), for Funding from the FY 2014 COPS Hiring Program (CHP).     Action details Video 14-2943 1 12 ARHA contested appointment Appointment Alexandria Redevelopment and Housing Authority 1 Citizen Member     Action details Video 14-2945 1 13 Beautification Commission Contested appointment Appointment Beautification Commission 1 Citizen Member     Action details Video 14-2944 1 14 BAR contested appointment Appointment Board of Architectural Review - Old and Historic District 2 Citizen Members     Action details Video 14-2952 1 15 ACVA contested appointments Appointment Convention and Visitors Association Board of Governors 1 Hotel Owner/Manager Representative 1 At-Large Member 1 National or International Trade or Professional Association Executive     Action details Video 14-2951 1 16 Economic Development Partnership Contested appointment Appointment Economic Development Partnership 2 Director Members     Action details Video 14-2946 1 17 Environmental Policy Commission Contested appointment Appointment Environmental Policy Commission 1 Member with Experience in Federal or State Environmental Statues, Regulations and Procedures (Preferably an Attorney)     Action details Video 14-2947 1 18 NVCC Contested Appointment Appointment Northern Virginia Community College 1 Member Appointed by City Council     Action details Video 14-2948 1 19 Potomac Yard Design Advisory Contested appointment Appointment Potomac Yard Design Advisory Committee 1 Qualified Professional Skilled in Architecture     Action details Video 14-2789 1 20   Written Report Consideration of the Adoption of the Alexandria Children and Youth Master Plan’s Goals and Strategies.     Action details Video 14-2844 1 21   Written Report Consideration of the Draft Procedure for Administering the Off Street Food Truck Pilot Program and the Draft Policy on Food Truck Vending in Public Parks and Recreation Centers.     Action details Video 14-2882 1 22   Other Consideration and Receipt of the Settlement Agreement and the Property Acquisition and Exchange Agreement Between the City of Alexandria and the Old Dominion Boat Club and Authorization for the City Manager to Enter into all Necessary Documents to Implement the Agreement.     Action details Video 14-2987 1     Oral Report Councilman Wilson     Action details Not available 14-2856 1 23   Oral Report Presentation of the Alexandria Council of Human Service Organizations' Return on Investment: Alexandria Nonprofit Impact Report.     Action details Video 14-2902 1 24   Ordinance Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain Sheet No. 074.01 of the "Official Zoning Map, Alexandria, Virginia," Adopted by Section 1-300 (Official Map and District Boundaries), of the City of Alexandria Zoning Ordinance, by Rezoning the Property at 206, 208, 210, and 212 South Patrick Street from, CL/Commercial Low to RM/Townhouse Zone in Accordance With the Said Zoning Map Amendment Heretofore Approved by City Council as Rezoning No. 2014-0003. (Implementation Ordinance for the Map Amendment Approved by City Council on June 14, 2014 for the South Patrick Street Residential Project) [ROLL-CALL VOTE]     Action details Video 14-2903 1 25   Ordinance Public Hearing, Second Reading and Final Passage 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 Old Town Small Area Plan Chapter of Such Master Plan as Master Plan Amendment No. 2014-0003 and No Other Amendments, and to Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment. (Implementation Ordinance for the Master Plan Amendment Approved by City Council on June 14, 2014 for the South Patrick Street Project) [ROLL-CALL VOTE]     Action details Video 14-2904 1 26   Ordinance Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain Section 1-400(B) (Interpretation of Zoning Regulations) of Article I (General Regulations) and Section 7-1600 (Townhouses) of Article VII (Supplemental Zone Regulations) Both of the City of Alexandria Zoning Ordinance, in Accordance With the Text Amendment Heretofore Approved by City Council as Text Amendment No. 2014-0002. (Implementation Ordinance for the Text Amendment Approved by City Council on June 14, 2014 Regarding Townhouse Drive Aisles) [ROLL-CALL VOTE]     Action details Video 14-2863 1 27   Resolution Consideration of a Resolution for a Competitive Grant Application to the Virginia Department of Transportation for Primary Extension Improvement Program Funding. [ROLL-CALL VOTE]     Action details Video 14-2869 1 28 Consideration of Resolution Concurring with the Alexandria City Public Schools FY 2015 & FY 2016 Virginia Retirement System Contribution Rates. Resolution Consideration of a Resolution Concurring with the Alexandria City Public Schools’ FY 2015 & FY 2016 Virginia Retirement System Contribution Rates. [ROLL-CALL VOTE]     Action details Video 14-2925 1 29   Resolution Consideration of a Resolution to Authorize Dedication of Temporary Construction and Grading Easements Across Property Known as Birmingham Green. [ROLL-CALL VOTE]     Action details Video 14-2940 1 30   Resolution Consideration of a Resolution to Create an Ad Hoc Community Work Group to Consider Dominion Virginia Power Proposed Underground Transmission Line from NRG to Arlington County Glebe Road Substation, and New Substation at the NRG Site. [ROLL-CALL VOTE]     Action details Video 14-2958 1 31   Resolution Consideration of an Amendment to Resolution 2608 on Establishment of Ad Hoc Pedestrian and Bicycle Master Plan Advisory Committee. [ROLL-CALL VOTE]     Action details Video 14-2930 1 32 Resolution on Use of Antibiotics Resolution Consideration of a Resolution in Support of Federal Action to Address the Overuse of Antibiotics on Factory Farms. [ROLL-CALL VOTE]     Action details Video 14-2971 1 33   Resolution Consideration of a Resolution Authorizing The City Of Alexandria To Apply For Federal Funding Assistance From The Land And Water Conservation Fund To Renovate The Passive Use Space And Adjacent Playground In Simpson Stadium Park. [ROLL-CALL VOTE]     Action details Video 14-2893 1 34   Resolution Consideration of a Resolution to Amend the Torpedo Factory Art Center Board and Consideration of a Resolution to Waive Utilities and Rent for FY15. [ROLL-CALL VOTE]     Action details Video 14-2963 1 35   Written Report Consideration of City Council Schedule.     Action details Video 14-2942 1 36 closed meeting Other Consideration of Convening a Closed Meeting to Discuss the Performance and Salaries of Public Officers and for Consultation with Legal Counsel Regarding Pending or Potential Litigation.     Action details Video