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20-0516
| 1 | | | Other | Calling the Roll | | |
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20-0494
| 1 | | Minutes | Minutes | The Regular Meeting Minutes of December 10, 2019; and
The Public Hearing Meeting Minutes of December 14, 2019. | | |
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20-0464
| 1 | 4. | Mentoring Month Proclamation | Proclamation | Presentation of a Proclamation Recognizing the Month of January as Alexandria Mentoring Month. | | |
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20-0465
| 1 | 5. | APD Anniversary Proclamation | Proclamation | Presentation of a Proclamation Honoring the Alexandria Police Department’s 150th Anniversary. | | |
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20-0466
| 1 | 6. | Human Trafficking proclamation | Proclamation | Presentation of a Proclamation Declaring January 2020 as Human Trafficking Awareness Month. | | |
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20-0495
| 1 | 7. | Zeta Phi Beta Proclamation | Proclamation | Presentation of a Proclamation recognizing the 100th Anniversary of Zeta Phi Beta Sorority, Inc. | | |
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20-0468
| 2 | 8. | Resignations | Resignations | Receipt of the following resignations from Boards, Commissions, and Committees:
(a) Alexandria-Caen Sister City Committee
Paul Rothman
(b) Alexandria Renew Enterprises
Patricia Turner
(c) Beauregard Urban Design Advisory Committee
Charles Carruthers
(d) Budget and Fiscal Affairs Advisory Committee
Greg Parks
(e) Commission on Aging
Tiffany Del Rio
(f) Commission on Employment
DeMyra Caesar
Rachel Gaines
Lauren Unger
(g) Community Services Board
Brad Bertinot
(h) Economic Opportunities Commission
Greg Parks
(i) Landlord-Tenant Relations Board
Isabella Debono | | |
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20-0498
| 1 | 9. | Uncontested appointments | Appointment | Uncontested Appointments for City Boards, Commissions, and Committees:
(a) Alexandria Gang Prevention Community Task Force
1 Member from Alexandria Interfaith Council
1 Citizen at-Large
(b) Budget and Fiscal Affairs Advisory Committee
1 Representative Designee for Councilwoman Jackson
(c) Children, Youth, and Families Collaborative Commission
2 Community members with expertise in children, youth, and family issues, or a public safety, medical/health profession or with nonprofit experience
(d) Commission for Women
1 Youth Citizen Member
(e) Commission on HIV/AIDS
1 Representative from local gay and lesbian community association
(f) Economic Opportunities Commission
1 Commonwealth’s Attorney Office representative
(g) George Washington Birthday Celebration Committee
1 Gadsby Tavern representative
(h) Health Systems Agency of Northern Virginia
1 Consumer Member
(i) Historic Alexandria Resources Commission
1 Representative from the Archaeological Commission
(j) Human Rights Commission
1 Commission for Women representative
(k) Landlord-Tenant Relations Board
1 Land | | |
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20-0450
| 1 | 10. | MFR November 2019 | Written Report | Consideration of the Monthly Financial Report for the Period Ending November 30, 2019. | | |
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19-2383
| 1 | 11. | Consideration of an Ordinance to Rename the Agudas Achim Precinct the Charles Barrett Center and establish the Charles Barrett Center (in lieu of Agudas Achim Synagogue) as the polling place for this precinct. | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain subsection (l) (Agudas Achim Congregation Election District) of Section 2-2-10 (Establishment of Election Districts and Voting Places), and to amend and reordain “The Official Map of the City of Alexandria, Virginia, Designating Election Districts and Voting Places,” adopted by Section 2-2-13 (Map of Election Districts and Polling Places), all of Chapter 2 (Elections), Title 2 (General Government) of The Code of the City of Alexandria, Virginia, 1981, as amended to rename the Agudas Achim Congregation Election District the Charles Barrett Center Election District and establish the Charles Barrett Center (in lieu of Agudas Achim Synagogue) as the polling place for this precinct for elections in 2020 and thereafter. | | |
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20-0447
| 1 | 12. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend and reordain Section 2-4-100 (CREATION, COMPOSITION, AND ORGANIZATION) of Article L (ALEXANDRIA COMMUNITY CRIMINAL JUSTICE BOARD) of Chapter 4 (COMMITTEES, BOARDS AND COMMISSIONS) of Title 2 (GENERAL GOVERNMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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20-0416
| 1 | 13. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance authorizing the owner of the property located at 10 Duke Street to construct and maintain an encroachment for a balcony, steps, and signage on the 10 Duke Street frontage at that location. (Implementation Ordinance for Encroachment No. 2019-0006 associated with 10 Duke Street approved by City Council on November 16, 2019). | | |
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20-0418
| 1 | 14. | | Resolution | Resolution to Facilitate Virginia Housing Development Authority (VHDA) Financing for the Alexandria Housing Development Corporation’s (AHDC) Acquisition of The Avana Apartments for Preservation as a Mixed-Income Rental Property (ROLL CALL VOTE) | | |
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20-0282
| 1 | 15. | | Resolution | Consideration of a Resolution to Support Grant Applications to the Virginia Department of Rail and Public Transportation (DRPT) for FY 2021 State Aid Grant Programs. [ROLL-CALLVOTE] | | |
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20-0492
| 1 | 16. | code supplement 133 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 133 of the City Code. [ROLL-CALL VOTE] | | |
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20-0493
| 1 | 17. | Zoning Supplement 84 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 84 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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20-0499
| 1 | 18. | Alexandria-Caen | Appointment | Alexandria-Caen Sister City Committee
1 Citizen member | | |
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20-0500
| 2 | 19. | Alexandria Renew | Appointment | Alexandria Renew Enterprises
1 Citizen Member | | |
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20-0501
| 1 | 20. | CYFCC | Appointment | Children, Youth and Families Collaborative Commission
1 Community Member with expertise in children, youth, and family issues, or a public safety, medical/health related profession or with nonprofit experience | | |
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20-0502
| 1 | 21. | IT Commission | Appointment | Commission on Information Technology
1 Citizen Member | | |
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20-0503
| 1 | 22. | ACPD contested | Appointment | Commission on Persons with Disabilities
3 Citizen Members | | |
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20-0504
| 1 | 23. | | Appointment | Environmental Policy Commission
1 Citizen Member | | |
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20-0505
| 1 | 24. | | Appointment | Park and Recreation Commission
1 Member Representative from Park Planning District III | | |
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20-0507
| 1 | 25. | | Appointment | Potomac Yard Design Advisory Committee
1 Potomac Yard Area Representative | | |
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20-0506
| 1 | 26. | | Appointment | Traffic and Parking Board
1 Citizen at-Large | | |
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20-0423
| 1 | 27. | | Written Report | Update on the 2020 Virginia General Assembly Session. | | |
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20-0484
| 1 | 28. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make a Supplemental Appropriation for the Support of the City Government for Fiscal Year 2020 | | |
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20-0410
| 1 | 29. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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