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21-0392
| 1 | 3. | | Resolution | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Building Code Board of Appeals
Douglas M. Salik
(b) Commission for Women
Maribel Ramos
(c) Commission on HIV/AIDS
Julie Harbour
(d) Waterfront Commission
Kleber S. Masterson | | |
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21-0393
| 1 | 4. | | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
(a) Beauregard Urban Design Advisory Committee
1 Professional member skilled in architecture, planning, landscape architecture and/or urban design
(b) Beautification Commission
1 Citizen member
(c) Budget and Fiscal Affairs Advisory Committee
1 Representative of the Chamber of Commerce
(d) Commission on Aging
1 Representative of Older Persons
(e) Commission on Employment
1 Business Representative from recognized area businesses including minority-owned and small businesses
(f) Environmental Policy Commission
1 Member with experience with Federal and State environmental statutes, regulation, and procedures
(g) George Washington Birthday Celebration Committee
1 Member to be nominated by the City of Alexandria Chapter of the Daughters of the American Revolution
(h) Human Rights Commission
1 Representative from the Economic Opportunities Commission
(i) Industrial Development Authority
1 Citizen Member
(j) Landlord-Tenant Relations Board
1 Tenant Member
(k) Public Records | | |
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20-1054
| 1 | 5. | September Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending September 30, 2020. | | |
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20-1058
| 1 | 6. | Delinquent Taxpayers 2020 | Written Report | Consideration of Authorization to Publish Delinquent Tax Listings Greater Than $1,000 Online, Write Off Balances Less Than Twenty Dollars, and Destroy Records as Required By State Law. | | |
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21-0365
| 2 | 7. | B&C Annual Reports | Written Report | Receipt of Annual and Attendance Reports for Council-Appointed Boards, Commissions, and Committees for July 1, 2019 - June 3, 2020. | | |
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21-0237
| 1 | 8. | | Ordinance | Introduction and First Reading. Consideration of an Ordinance to vacate a portion of the public right-of-way on Commonwealth Avenue, adjacent to the property at 2 East Mason Avenue (VAC No. 2019-00002) (Implementation Ordinance for Vacation No. 2019-00002 associated with 2 East Mason Avenue approved by City Council on September 12, 2020). | | |
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21-0279
| 1 | 9. | CCJB | 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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21-0300
| 1 | 10. | Alexandria Gang Task Force Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-4-180 (CREATION, COMPOSITION AND ORGANIZATION) of Article W (ALEXANDRIA GANG PREVENTION COMMUNITY TASK FORCE) 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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21-0345
| 1 | 11. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain the Master Plan of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to the North Potomac Yard Small Area Plan chapter of such master plan as Master Plan Amendment No. 2020-00005 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment (Implementation Ordinance for Master Plan Amendment No. 2020-00005 associated with North Potomac Yard (3601 Potomac Avenue) approved by City Council on October 17, 2020). | | |
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21-0367
| 1 | 12. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain the Master Plan of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to the Braddock Road Metro Station Small Area Plan chapter of such master plan as Master Plan Amendment No. 2020-00002 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment (Implementation Ordinance for Master Plan Amendment No. 2020-00002 associated with 701 North Henry Street approved by City Council on July 7, 2020 (correction)). | | |
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21-0305
| 1 | 13. | Supplement 86 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 86 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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21-0310
| 1 | 14. | Supplement 138 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 136 of the City Code. [ROLL-CALL VOTE] | | |
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21-0414
| 2 | 15. | CYFCC | Appointment | Children, Youth, and Families Collaborative Commission
1 ACPS Employee, identified by the Superintendent | | |
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21-0415
| 1 | 16. | Citizen Corps Council | Appointment | Citizen Corps Council
1 Representative of the Alexandria Chapter of the American Red Cross | | |
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21-0416
| 1 | 17. | | Appointment | Commission on Aging
1 Citizen Member | | |
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21-0396
| 1 | 18. | | Appointment | Community Criminal Justice Board
2 Citizen Members | | |
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21-0395
| 1 | 19. | EPC Contested | Appointment | Environmental Policy Commission
1 Citizen Member | | |
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21-0413
| 1 | 20. | Public Health | Appointment | Public Health Advisory Commission
1 Citizen Member, who shall be a health professional and at the time of appointment derive, or within the previous five years derived, their principal income from providing health care, health services or health-related activities | | |
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21-0408
| 1 | 21. | ATC | Appointment | Alexandria Transportation Commission
1 Citizen Member who shall be a resident of the City possessing qualifications in land use, transportation, and/or municipal finance, of whom shall reside east of Quaker Lane | | |
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21-0412
| 1 | 22. | Waterfront Commission | Appointment | Waterfront Commission
1 Citizen Representative who resides east of Washington Street and south of King Street | | |
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21-0256
| 1 | 23. | 2021 Legislative Package | Written Report | Introduction of the Proposed Alexandria Legislative Package for the 2021 General Assembly. | | |
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20-1057
| 1 | 24. | 2020 CAFR | Resolution | Receipt of the Fiscal Year 2020 Comprehensive Annual Financial Report (CAFR). | | |
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21-0377
| 1 | 25. | | Other | Receipt of Proposed Coordinated Community Post-COVID-19 Recovery Plan. | | |
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21-0332
| 1 | 26. | | Other | Receipt of Franchise Proposals from telecommunications providers to grant one or more nonexclusive Telecommunications Facility Franchise(s) to telecommunications providers to install specified small cell facilities and related infrastructure in the City’s public rights-of-ways and Referral of Such Proposals to City Staff for Review. | | |
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21-0384
| 1 | 27. | Workforce Development Center Update | Oral Report | Oral Report: Workforce Development Center Update | | |
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21-0133
| 1 | 28. | Resolution to Establish FY 2022 Budget Guidance | Resolution | Consideration of a Resolution to Establish FY 2022 Budget Guidance. [ROLL-CALL VOTE] | | |
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21-0134
| 1 | 29. | Resolution to Establish FY 2022 Budget Process | Resolution | Consideration of a Budget Resolution Establishing the Process to be Used to Adopt the FY 2022 Operating Budget and the FY 2022 to FY 2031 Capital Improvement Program. [ROLL-CALL VOTE] | | |
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20-0853
| 1 | 30. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to enact Chapter 7 (COMMERCIAL PROPERTY ASSESSED CLEAN ENERGY (C-PACE)) of Title 7 (PLANNING AND DEVELOPMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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21-0391
| 1 | 31. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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