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25-2433
| 1 | | Electronic Participation resolution | Resolution | Approval of Electronic Participation Resolution. [ROLL-CALL VOTE] | | |
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25-2405
| 1 | 3. | Executive Session | Written Report | Consideration of a closed session to discuss reports or plans related to the security of any governmental facility, buildings or structure, or the safety of persons using such facility, building, or structure. [ROLL-CALL VOTE] | | |
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25-2390
| 1 | 5. | Minutes | Minutes | Reading and Acting Upon the Minutes from the Following Meetings of City Council:
The Regular Meeting Minutes of June 11, 2024;
The Public Hearing Meeting Minutes of June 15, 2024;
The Regular Meeting Minutes of June 25, 2024; and
The Public Hearing Meeting Minutes of July 2, 2024. | | |
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25-2344
| 1 | 6. | Little League Proclamation | Proclamation | Presentation of a Proclamation Recognizing Alexandria Little League Winning the 2024 Virginia State Championship. | | |
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25-2359
| 1 | 7. | Black Family Reunion Day | Proclamation | Presentation of a Proclamation Recognizing September 14, 2024 as Alexandria Library Black Family Reunion Day. | | |
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25-2360
| 1 | 8. | Move2Learn proclamation | Proclamation | Presentation of a Proclamation Recognizing the 15th Anniversary of Move2Learn. | | |
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25-2384
| 1 | 9. | Torpedo Factory Proclamation | Proclamation | Presentation of a Proclamation Recognizing the Torpedo Factory Art Center’s 50th Anniversary. | | |
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25-2406
| 1 | | | Written Report | · Northern Virginia Transportation Commission (NVTC) (Councilman Aguirre and Councilmember Bagley)
· Virginia Railway Express (VRE) (Councilmember Bagley)
· Council of Governments (COG) - Climate Energy and Environmental Policy Committee (CEEPC) (Councilmember Bagley)
· Alexandria Economic Development Partnership (Councilman Chapman)
· Northern Virginia Regional Commisson (NVRC) (Councilman Chapman and Councilwoman Gaskins)
· ARHA Redevelopment Committee (Mayor Wilson and Councilman Chapman) | | |
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25-2409
| 1 | 10. | | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria Redevelopment and Housing Authority (ARHA)
Tracy Jefferson
(b) Alexandria-Caen Sister City Committee
Elodie Guillon
Kyly Larriviere
(c) Citizen Corps Council
Jerry McAndrews
(d) Commission for the Arts
Hosai Rasuli
(e) Commission for Women
Crystal Kramer
Nia Miller
(f) Commission on HIV/AIDS
Rachael Jacobson
Mitchel Kent
(g) Commission on Persons with Disabilities
Zacharias Hart
(h) Economic Opportunities Commission
L’Allegro Smith
(i) Visit Alexandria Board of Governors
Sarah Taylor | | |
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25-2410
| 1 | 11. | | Appointment | Uncontested Appointments for Boards and Commissions
(a) Alexandria Gang Prevention Community Task Force - 3-year term
1 business community representative
1 at-large youth member
(b) Alexandria-Caen Sister City Committee - 2-year term
1 citizen member
(c) Beauregard Urban Design Advisory Committee - 2-year term
1 member-at-large
(d) Children, Youth and Families Collaborative Commission - 3-year term
1 ACPS high school student (one-year term
(e) Citizen Corps Council - 3-year term
1 member in good standing of the CERT program
(f) Commission for the Arts - 3-year term
1 ACPS high school student
(g) Commission on Aging - 3-year term
1 Commission for Women representative
(h) Commission on Persons with Disabilities - 2-year term
1 citizen member
(i) Community Criminal Justice Board - 2-year term
1 citizen member
(j) Environmental Policy Commission - 2-year term
1 field of environmental science member
1 field of urban planning member, due to an expiring term.
(k) George Washington Birthday Celebration Committee - 2-year term
1 American Legion r | | |
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25-2346
| 1 | 12. | Executive Session report | Written Report | Consideration of Receipt of City Council Closed Meetings Report for FY2023 to FY 2024. | | |
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25-2355
| 1 | 13. | | Grant Application | Consideration of a Grant Application to the Virginia Department of Historic Resources for the Virginia 250 Preservation Fund Grant Program | | |
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25-2356
| 1 | 14. | | Grant Application | Consideration of a Grant Application to the Virginia Museum of History and Culture for the Commonwealth History Fund Grant Program. | | |
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25-2373
| 1 | 15. | | Grant Application | Consideration of a Grant Application to the 2024 Rescue Squad Assistance Fund (RSAF). | | |
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25-2361
| 1 | 16. | | Written Report | Consideration of a Lease Agreement Between the City and Jeffrey L. Yates, TR for Use of Public Right of Way Adjacent to 1050 North Fayette Street. | | |
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25-2369
| 1 | 17. | 4601 Eisenhower Avenue vacation | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate 8,621 square feet of reserved right-of-way located at the southeast corner of lot 500 adjacent to the intersection of Clermont and Eisenhower Avenues (VAC No. 2024-00004) (Implementation Ordinance for Vacation No. 2024-00004 associated with 4601 Eisenhower Avenue approved by City Council on July 2, 2024). | | |
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25-2411
| 1 | 18. | | Appointment | Alexandria Redevelopment and Housing Authority - 4-year term
1 citizen member | | |
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25-2412
| 1 | 19. | | Appointment | Beautification Commission - 3-year term
1 citizen member | | |
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25-2413
| 1 | 20. | | Appointment | Budget and Fiscal Affairs Advisory Committee - 2-year term
1 citizen member | | |
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25-2414
| 1 | 21. | | Appointment | Children, Youth and Families Collaborative Commission - 3-year term
1 young adult | | |
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25-2415
| 1 | 22. | | Appointment | Citizen Corps Council - 3-year term
1 citizen member | | |
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25-2416
| 1 | 23. | | Appointment | Commission for Women - 3-year term
1 citizen member | | |
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25-2417
| 1 | 24. | | Appointment | Commission on Employment - 2-year term
1 citizen member | | |
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25-2418
| 1 | 25. | | Appointment | Commission on Information Technology - 3-year term
1 citizen member | | |
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25-2419
| 1 | 26. | | Appointment | George Washington Birthday Celebration Committee - 3-year term
1 citizen member | | |
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25-2420
| 1 | 27. | | Appointment | Historical Restoration and Preservation Commission - 4-year term
1 citizen member | | |
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25-2282
| 1 | 28. | | Resolution | Consideration of a Resolution Authorizing the Issuance of Revenue Bonds by the Alexandria Redevelopment and Housing Authority (ARHA) for Housing Alexandria’s Sanse Project in Arlandria. [ROLL-CALL VOTE] | | |
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25-2371
| 1 | 30. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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