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19-2385
| 1 | | | Other | Calling the Roll | | |
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19-1026
| 1 | 2. | Executive Session | Written Report | 6:00 p.m. -- Consideration of a Closed Meeting to discuss a personnel matter and consult with Legal Counsel and Staff regarding the investment of public funds where competition or bargaining is involved. | | |
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19-1005
| 1 | | Minutes | Minutes | The Public Hearing Meeting Minutes of June 23, 2018; and
The Regular Meeting Minutes of June 26, 2018. | | |
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19-1009
| 1 | 5. | Proclamation | Proclamation | Proclamation Recognizing National Preparedness Month in the City of Alexandria. | | |
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19-1010
| 1 | 6. | Proclamation | Proclamation | Presentation of a Proclamation to James L. Banks, Jr., for his service as City Attorney. | | |
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19-1095
| 1 | | Emergency Declaration | Written Report | New Business Item: Consideration of a Local Emergency Declaration. | | |
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19-1006
| 1 | 7. | Resignations | Resignations | Receipt of the Following Resignations from Members of Boards, Commissions, and Committees:
(a) Beauregard Design Advisory Committee
Susan Scarlet-Macaw
(b) Children, Youth, and Families Collaborative Commission
Michael Suppa
(c) Commission for the Arts
Kate Elkins
Sara Lavan
(d) Economic Opportunities Commission
Thomas Gibson
Raquel Williams-Jones
(e) Historic Alexandria Resources Commission
Stephen Damm
(f) Sister Cities Committee
Ed Ward | | |
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19-1004
| 1 | 8. | Uncontested Appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alexandria Housing Affordability Advisory Committee
1 Landlord of a Residential Property in the City
(b) Archaeological Commission
1 Business Community Representative
(c) Children, Youth, and Families Collaborative Commission
1 Community Member with Expertise in Children, Youth, and Family Issues, Public Safety, Medical/Health Related Profession or Non-Profit Experience
(d) Citizen Corps Council
1 Citizen Member
(e) Commission on Employment
1 Citizen at-Large Member
1 Representative from an Organization such as Educational Agencies, Organized Labor, Rehabilitation Agencies, Community Based Organizations, Economic Development Agencies, and Public Employment Services
(f) Commission on HIV/AIDS
1 Representative from the Human Rights Commission
1 Citizen Member
(g) Commission on Persons with Disabilities
2 Citizen Members
(f) Historic Alexandria Resources Commission
1 Carlyle House Representative
1 Torpedo Factory Artist Association Representative
1 Historic Alexandria Fou | | |
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18-7929
| 1 | 9. | Closed meeting report | Written Report | Consideration of Receipt of City Council Closed Meetings Report for FY 2017 to FY 2018. | | |
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18-7941
| 1 | 10. | CSB FY19 and FY20 Performance Contract w/ State | Written Report | Consideration of the Alexandria Community Services Board FY 2019 and FY 2020 Performance Contract with the State. | | |
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18-7958
| 1 | 11. | DCHS Grant for Supportive Housing | Grant Application | Consideration of Approval for the Department of Community and Human Services/Community Services Board to Apply for a Permanent Supportive Housing Grant from the Virginia Department of Behavioral Health and Developmental Services | | |
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18-7925
| 1 | 12. | Resolution to Establish a Green Building Policy Update Task Force | Resolution | Consideration of a Resolution to Establish a Green Building Policy Update Task Force [ROLL-CALL VOTE] | | |
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18-7893
| 1 | 12a. | | Resolution | Consideration of a Resolution Establishing a Complete Count Committee for the 2020 U.S. Census.[ROLL-CALL VOTE] | | |
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18-7926
| 1 | 13. | Resolution Composition Change to Eisenhower West-Landmark/Van Dorn Implementation Advisory Group | Resolution | Consideration of a Resolution for a Temporary Change to the Composition of the Eisenhower West - Landmark/Van Dorn Implementation Advisory Group for the duration of the Landmark Mall site re-planning process. [ROLL-CALL VOTE] | | |
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19-1027
| 1 | 14. | AHAAC Contested appointment | Appointment | Alexandria Housing and Affordability Advisory Committee
1 Licensed and Practicing Attorney | | |
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19-1028
| 1 | 15. | BFAAC Contested appointment | Appointment | Budget and Fiscal Affairs Advisory Committee
1 Citizen Member | | |
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19-1029
| 1 | 16. | CYFCC contested appointment | Appointment | Children, Youth, and Families Collaborative Commission
1 High School Student Representative | | |
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19-1030
| 1 | 17. | Citizen Corps Council contested | Appointment | Citizen Corps Council
1 Representative of the Crime Prevention Council, or an individual with law enforcement or crime prevention experience | | |
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19-1031
| 1 | 18. | Commission for the Arts | Appointment | Commission for the Arts
1 Member who has Expertise in the arts including, but not limited to, arts educators, professional practitioners or various art disciplines and professional administrators working in the arts | | |
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19-1032
| 2 | 19. | EMS Council contested | Appointment | Emergency Medical Services Council
1 Representative of the Emergency Nurses Association from Alexandria Hospital
1 Representative of the hospital administration at Alexandria Hospital | | |
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19-1033
| 1 | 20. | HRPC contested appointment | Appointment | Historical Restoration and Preservation Commission
1 Citizen Member appointed by the City Council | | |
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19-1034
| 1 | 21. | IDA contested appointment | Appointment | Industrial Development Authority
1 Citizen Member | | |
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19-1035
| 1 | 22. | PHAC contested appointment | Appointment | Public Health Advisory Commission
1 Citizen Member, who shall be a health professional and at the time of appointment, derives or with the previous five years derived their principal income from providing health care, health services, or health-related services | | |
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19-1036
| 1 | 23. | Sister Cities Committee contested | Appointment | Sister Cities Committee
2 Citizen Members | | |
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19-1021
| 1 | 24. | Public Safety Pay Increases | Written Report | Consideration and Approval of Pay Increases for Certain Public Safety Classifications. | | |
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18-7937
| 1 | 25. | City Loan to AHDC (Carpenter's Shelter) | Written Report | Consideration of a $1.7 Million Increase in the City Loan to Alexandria Housing Development Corporation for the Bloom Affordable Housing Development (Carpenter’s Shelter). | | |
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18-7938
| 1 | 26. | City Loan to AHDC for Gateway at King and Beauregard | Written Report | Consideration of a $700,000 Increase to the City Loan to Alexandria Housing Development Corporation (AHDC) for the Gateway at King and Beauregard Affordable Housing Development. | | |
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18-7934
| 1 | 27. | HAWK Traffic Signal at Franklin and Alfred Streets | Written Report | Consideration of a High-Intensity Activated Crosswalk Beacon (HAWK) Traffic Signal at the Intersection of Franklin and Alfred Streets. | | |
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18-7856
| 1 | 28. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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19-1037
| 1 | 29. | Executive Session | Written Report | Consideration of a Closed Meeting to discuss a personnel matter and consult with Legal Counsel and Staff regarding the investment of public funds where competition or bargaining is involved. | | |
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