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Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 9/11/2018 7:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1026 12.Executive Session 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.   Action details Video Video
19-1005 1 MinutesMinutesThe Public Hearing Meeting Minutes of June 23, 2018; and The Regular Meeting Minutes of June 26, 2018.   Action details Not available
19-1009 15.ProclamationProclamationProclamation Recognizing National Preparedness Month in the City of Alexandria.   Action details Video Video
19-1010 16.ProclamationProclamationPresentation of a Proclamation to James L. Banks, Jr., for his service as City Attorney.   Action details Video Video
19-1095 1 Emergency Declaration New Business Item: Consideration of a Local Emergency Declaration.   Action details Not available
19-1006 17.ResignationsResignationsReceipt 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   Action details Not available
19-1004 18.Uncontested AppointmentsAppointmentUncontested 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   Action details Not available
18-7929 19.Closed meeting report Consideration of Receipt of City Council Closed Meetings Report for FY 2017 to FY 2018.   Action details Not available
18-7941 110.CSB FY19 and FY20 Performance Contract w/ State Consideration of the Alexandria Community Services Board FY 2019 and FY 2020 Performance Contract with the State.   Action details Not available
18-7958 111.DCHS Grant for Supportive Housing 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   Action details Not available
18-7925 112.Resolution to Establish a Green Building Policy Update Task ForceResolutionConsideration of a Resolution to Establish a Green Building Policy Update Task Force [ROLL-CALL VOTE]   Action details Video Video
18-7893 112a. ResolutionConsideration of a Resolution Establishing a Complete Count Committee for the 2020 U.S. Census.[ROLL-CALL VOTE]   Action details Video Video
18-7926 113.Resolution Composition Change to Eisenhower West-Landmark/Van Dorn Implementation Advisory GroupResolutionConsideration 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]   Action details Video Video
19-1027 114.AHAAC Contested appointmentAppointmentAlexandria Housing and Affordability Advisory Committee 1 Licensed and Practicing Attorney   Action details Video Video
19-1028 115.BFAAC Contested appointmentAppointmentBudget and Fiscal Affairs Advisory Committee 1 Citizen Member   Action details Video Video
19-1029 116.CYFCC contested appointmentAppointmentChildren, Youth, and Families Collaborative Commission 1 High School Student Representative   Action details Video Video
19-1030 117.Citizen Corps Council contestedAppointmentCitizen Corps Council 1 Representative of the Crime Prevention Council, or an individual with law enforcement or crime prevention experience   Action details Not available
19-1031 118.Commission for the ArtsAppointmentCommission 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   Action details Not available
19-1032 219.EMS Council contestedAppointmentEmergency Medical Services Council 1 Representative of the Emergency Nurses Association from Alexandria Hospital 1 Representative of the hospital administration at Alexandria Hospital   Action details Not available
19-1033 120.HRPC contested appointmentAppointmentHistorical Restoration and Preservation Commission 1 Citizen Member appointed by the City Council   Action details Not available
19-1034 121.IDA contested appointmentAppointmentIndustrial Development Authority 1 Citizen Member   Action details Not available
19-1035 122.PHAC contested appointmentAppointmentPublic 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   Action details Not available
19-1036 123.Sister Cities Committee contestedAppointmentSister Cities Committee 2 Citizen Members   Action details Not available
19-1021 124.Public Safety Pay Increases Consideration and Approval of Pay Increases for Certain Public Safety Classifications.   Action details Video Video
18-7937 125.City Loan to AHDC (Carpenter's Shelter) 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).   Action details Video Video
18-7938 126.City Loan to AHDC for Gateway at King and Beauregard 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.   Action details Not available
18-7934 127.HAWK Traffic Signal at Franklin and Alfred Streets Consideration of a High-Intensity Activated Crosswalk Beacon (HAWK) Traffic Signal at the Intersection of Franklin and Alfred Streets.   Action details Not available
18-7856 128.City Council Schedule Consideration of City Council Schedule.   Action details Video Video
19-1037 129.Executive Session 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.   Action details Not available