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Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 6/11/2019 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-2317 1   Calling the Roll   Action details Not available
19-2164 1 Executive Session 6:00 p.m. - Consideration of a closed meeting to discuss a personnel matter and for consultation with legal counsel regarding actual or probable litigation about a specific legal matter.   Action details Not available
19-2163 1 MinutesMinutesThe Regular Meeting Minutes of May 14, 2019; and The Public Hearing Meeting Minutes May 18, 2019.   Action details Not available
19-2166 15.Pediatric Cancer ProclamationProclamationPresentation of a Proclamation recognizing Pediatric Cancer Awareness Month.   Action details Video Video
19-2167 26.LGBTQ ProclamationProclamationPresentation of a Proclamation recognizing June as LGBTQ Pride Month.   Action details Video Video
19-2118 1  Communication or ReportReport on Federal Issues by U.S. Senator Mark Warner.   Action details Not available
19-2169 18.ResignationsResignationsReceipt of the following resignations from Boards, Commissions, and Committees: (a) Alexandria Housing Affordability Advisory Committee Dan Brendel (b) Commission for Women Monika Jones Chapman Renee DiPilato (c) Commission on HIV/AIDS Dana Hines (d) Community Policy and Management Team Kendel Taylor (e) Environmental Policy Commission Elisabeth Bradley (f) Human Rights Commission Monika Jones Chapman (g) Industrial Development Authority Lynn Hampton (h) Public Health Advisory Commission Ann Harbour   Action details Not available
19-2195 19. AppointmentUncontested Appointments to Boards, Commissions, and Committees: (a) Alexandria Gang Prevention Community Task Force 1 Member from and representing a community organization with specific outreach to the Latino community (b) Alexandria Housing Affordability Advisory Commission 1 Financial Professional with knowledge and experience in the field of finance 1 Representative of an organization that promotes and maintains affordable housing 1 Residential tenant representative (c) Alexandria Transportation Commission 1 Planning Commission representative (d) Beauregard Urban Design Advisory Committee 1 Citizen member (e) Beautification Commission 1 Citizen Member (f) Children, Youth, and Families Collaborative Commission 1 Community Member with experience as a parent, guardian, teacher, and/or expertise in early childhood, youth, or general education policy (g) Community Policy Management Team 1 City Manager’s Designee (h) Emergency Medical Services Council Alexandria’s Operational Medical Director (i) Environmental Policy Commission 1 Member from the Alexandria business    Action details Not available
19-1552 110.Month 10 Monthly Financial Report Consideration of the Monthly Financial Report for the Period Ending April 30, 2019.   Action details Not available
19-2045 111.  Consideration of a Loan of $450,000 to Sheltered Homes of Alexandria as Part of a Funding Package to Refinance, Renovate and Preserve Bellefonte Apartments as Affordable Housing   Action details Not available
19-2046 112.  Consideration of a Loan of $145,000 to Friends of Guest Housing to Partially Fund Renovation of 120 S. Payne Street for Expanded Residential Program   Action details Not available
19-2097 113.Application for 2019 State Homeland Security Program Grant (SHSP) Consideration of a Grant Application to the 2019 State Homeland Security Program (SHSP) Grant through the Virginia Department of Emergency Management (VDEM) for Emergency Response Equipment.   Action details Not available
19-2117 114.  Consideration of a Grant Application to the Virginia Housing Development Authority to Fund Consultant, Study and Outreach Costs Related to Development of Housing Affordability and Business Revitalization Strategies Pursuant to the FY 2020 Mount Vernon Avenue Plan Update   Action details Not available
19-2128 115.  Consideration of Acceptance and Allocation of $30,000 from the Governor’s Agriculture and Forestry Development Fund.   Action details Not available
19-2168 116.Vacation 100 East Luray Avenue Receipt of the Viewers’ Report for Vacation of the public right-of-way at 100 East Luray Avenue.   Action details Not available
19-1551 117.2020 App OrdOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Appropriations for the Support of the City Government for Fiscal Year 2020.   Action details Video Video
19-1553 118.2019 Supp App OrdOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2019.   Action details Not available
19-1985 119. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate a portion of the public right-of-way west of the property at 100 East Luray Avenue, adjacent to the property at 100 East Luray Avenue (VAC No. 2019-0001) (Implementation Ordinance for Vacation No. 2019-0001 associated with 100 East Luray Avenue approved by City Council on April 13, 2019).   Action details Not available
19-2014 120. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance Restructuring the Quality of Life Committee and Changing the Name to the Health and Safety Coordinating Committee.   Action details Video Video
19-2027 121. ResolutionConsideration of a Resolution Agreeing to Change the Name of the City/INOVA Alexandria Hospital Task Force to Alexandria Health System Partners. [ROLL-CALL VOTE]   Action details Not available
19-2187 122.Alexandria-Caen Sister City CommitteeAppointmentAlexandria-Caen Sister City Committee 1 Citizen Member   Action details Not available
19-2191 123.Budget and Fiscal Affairs Advisory CommitteeAppointmentBudget and Fiscal Affairs Advisory Committee 1 Citizen Member   Action details Not available
19-2189 124.Carlyle/Eisenhower East Design Review BoardAppointmentCarlyle/Eisenhower East Design Review Board 1 Citizen Member   Action details Not available
19-2190 125.Commission for WomenAppointmentCommission for Women 1 Citizen Member   Action details Not available
19-2193 126.Environmental Policy CommissionAppointmentEnvironmental Policy Commission 1 Citizen Member-at-Large   Action details Not available
19-2188 127.Real Estate Assessments Review BoardAppointmentReal Estate Assessments Review Board 2 Citizen Members appointed by Council   Action details Not available
19-2194 128. AppointmentVisit Alexandria Board of Governors 1 At-Large Representative   Action details Not available
19-2192 129.Waterfront CommissionAppointmentWaterfront Commission 1 Representative from the pleasure boat lease holders at Alexandria Marina   Action details Not available
19-2110 130.  Consideration of the Environmental Action Plan (EAP) 2040.   Action details Video Video
19-2012 131. Communication or ReportAlexandria Commission for Women Work Session   Action details Video Video
19-2044 132.  Consideration of a Loan of $1.8 Million to AHDC to Acquire and Preserve the Ellsworth Apartments as Affordable Housing.   Action details Video Video
19-2112 133.  Discussion on Council Meetings on the Road/Special Hearings with Associated Topics   Action details Video Video
19-2219 1  Communication or ReportOral Report Resolution   Action details Not available
19-2152 134.City Council Schedule Consideration of City Council Schedule.   Action details Video Video
19-2165 135.Executive Session (if needed) Consideration of a closed meeting to discuss a personnel matter and for consultation with legal counsel regarding actual or probable litigation about a specific legal matter.   Action details Not available