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19-2317
| 1 | | | Other | Calling the Roll | | |
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19-2164
| 1 | | Executive Session | Written Report | 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. | | |
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19-2163
| 1 | | Minutes | Minutes | The Regular Meeting Minutes of May 14, 2019; and
The Public Hearing Meeting Minutes May 18, 2019. | | |
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19-2166
| 1 | 5. | Pediatric Cancer Proclamation | Proclamation | Presentation of a Proclamation recognizing Pediatric Cancer Awareness Month. | | |
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19-2167
| 2 | 6. | LGBTQ Proclamation | Proclamation | Presentation of a Proclamation recognizing June as LGBTQ Pride Month. | | |
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19-2118
| 1 | | | Oral Report | Report on Federal Issues by U.S. Senator Mark Warner. | | |
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19-2169
| 1 | 8. | Resignations | Resignations | Receipt 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 | | |
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19-2195
| 1 | 9. | | Appointment | Uncontested 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 | | |
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19-1552
| 1 | 10. | Month 10 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending April 30, 2019. | | |
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19-2045
| 1 | 11. | | Written Report | 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 | | |
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19-2046
| 1 | 12. | | Written Report | 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 | | |
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19-2097
| 1 | 13. | Application for 2019 State Homeland Security Program Grant (SHSP) | Grant Application | 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. | | |
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19-2117
| 1 | 14. | | Written Report | 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 | | |
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19-2128
| 1 | 15. | | Written Report | Consideration of Acceptance and Allocation of $30,000 from the Governor’s Agriculture and Forestry Development Fund. | | |
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19-2168
| 1 | 16. | Vacation 100 East Luray Avenue | Written Report | Receipt of the Viewers’ Report for Vacation of the public right-of-way at 100 East Luray Avenue. | | |
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19-1551
| 1 | 17. | 2020 App Ord | Ordinance | Introduction 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. | | |
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19-1553
| 1 | 18. | 2019 Supp App Ord | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2019. | | |
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19-1985
| 1 | 19. | | Ordinance | Introduction 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). | | |
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19-2014
| 1 | 20. | | Ordinance | Introduction 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. | | |
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19-2027
| 1 | 21. | | Resolution | Consideration of a Resolution Agreeing to Change the Name of the City/INOVA Alexandria Hospital Task Force to Alexandria Health System Partners. [ROLL-CALL VOTE] | | |
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19-2187
| 1 | 22. | Alexandria-Caen Sister City Committee | Appointment | Alexandria-Caen Sister City Committee
1 Citizen Member | | |
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19-2191
| 1 | 23. | Budget and Fiscal Affairs Advisory Committee | Appointment | Budget and Fiscal Affairs Advisory Committee
1 Citizen Member | | |
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19-2189
| 1 | 24. | Carlyle/Eisenhower East Design Review Board | Appointment | Carlyle/Eisenhower East Design Review Board
1 Citizen Member | | |
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19-2190
| 1 | 25. | Commission for Women | Appointment | Commission for Women
1 Citizen Member | | |
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19-2193
| 1 | 26. | Environmental Policy Commission | Appointment | Environmental Policy Commission
1 Citizen Member-at-Large | | |
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19-2188
| 1 | 27. | Real Estate Assessments Review Board | Appointment | Real Estate Assessments Review Board
2 Citizen Members appointed by Council | | |
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19-2194
| 1 | 28. | | Appointment | Visit Alexandria Board of Governors
1 At-Large Representative | | |
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19-2192
| 1 | 29. | Waterfront Commission | Appointment | Waterfront Commission
1 Representative from the pleasure boat lease holders at Alexandria Marina | | |
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19-2110
| 1 | 30. | | Written Report | Consideration of the Environmental Action Plan (EAP) 2040. | | |
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19-2012
| 1 | 31. | | Oral Report | Alexandria Commission for Women Work Session | | |
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19-2044
| 1 | 32. | | Written Report | Consideration of a Loan of $1.8 Million to AHDC to Acquire and Preserve the Ellsworth Apartments as Affordable Housing. | | |
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19-2112
| 1 | 33. | | Other | Discussion on Council Meetings on the Road/Special Hearings with Associated Topics | | |
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19-2219
| 1 | | | Oral Report | Oral Report Resolution | | |
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19-2152
| 1 | 34. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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19-2165
| 1 | 35. | Executive Session (if needed) | Written Report | 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. | | |
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