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22-0495
| 1 | | | Resolution | Roll Call Card | | |
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21-1147
| 1 | 2. | Electronic Meeting resolution | Resolution | Resolution Finding the Need to Conduct City Council Meetings Electronically. [ROLL-CALL VOTE] | | |
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21-1148
| 1 | 3. | Executive Session | Resolution | Consideration of a closed meeting for the discussion of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected and to discuss a personnel matter. [ROLL-CALL VOTE] | | |
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21-1149
| 1 | 5. | Minutes | Minutes | Reading and Acting Upon the Minutes of the Following Meeting of City Council:
The Public Hearing Meeting Minutes of March 13, 2021;
The Special Meeting Minutes of March 17, 2021;
The Regular Meeting Minutes of March 23, 2021;
The Regular Meeting Minutes of April 6, 2021; and
The Public Hearing Meeting Minutes of April 17, 2021. | | |
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21-1146
| 1 | 6. | | Proclamation | Presentation of a Proclamation Recognizing June as Pride Month in the City of Alexandria. | | |
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21-1174
| 1 | 6a. | AWLA proclamation | Proclamation | Presentation of a Proclamation Recognizing the 75th Anniversary of the Animal Welfare League of Alexandria. | | |
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21-1150
| 1 | 7. | Resignations | Resignations | Receipt of the following Resignations from Members of Boards, Commissions, and Committees:
(a) Children, Youth, and Families Collaborative Commission
Javan Owens
(b) Commission for Women
Uzma Quraishi
(c) Historic Alexandria Resources Commission
Severiano Ortiz
(d) Real Estate Assessments Review Board
Ian Bryan
(e) Sister Cities Commission
Rita Jupe | | |
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21-1151
| 1 | 8. | Uncontested appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alcohol Safety Action Program Policy Board
1 Attorney Representative
(b) Alexandria-Caen Sister City Committee
1 Citizen Member
(c) Beautification Commission
1 Member with Expertise in the field of architecture or urban planning, or be a historian with architectural knowledge
1 Citizen Member
(d) Board of Architectural Review
1 Architect
(e) Citizen Corps Council
1 Member in good standing of the CERT program
(f) Emergency Medical Services Council
1 member who is Alexandria’s Operational Medical Director
(g) Historic Alexandria Resources Commission
1 Planning District II representative
(h) Human Rights Commission
1 Representative from the Commission on Aging
(i) Landlord-Tenant Relations Board
1 Homeowner Representative
(j) Local Emergency Planning Committee
1 Representative of Broadcast or Print Media
(k) Park and Recreation Commission
1 Park Planning District II Representative
(l) Visit Alexandria Board of Governors
1 Hotel Representative
(m) Waterfront Commission
1 Representative from t | | |
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21-0994
| 1 | 9. | April Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending April 30, 2021. | | |
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21-1027
| 1 | 10. | | Resolution | Consideration of an Amendment to the Lease Between the City and WG Tavern Square Venture, LLC for office space at the Tavern Square Office Building Complex located at 421 King Street. | | |
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21-1094
| 1 | 11. | | Other | Consideration of Amendment of Lease Agreement Between the City of Alexandria and Casa Chirilagua for the Use of the City-owned Community Building at 4109 Mount Vernon Avenue. | | |
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21-1095
| 1 | 12. | | Other | Consideration of a Four (4) Month License Extension Between the City of Alexandria and UpCycle Creative Reuse for the Use of Space at the Oswald Durant Center located at 1605 Cameron Street, Alexandria, VA 22314. | | |
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21-1097
| 1 | 13. | | Grant Application | Consideration of a Grant Application to the Virginia Department of Education for the United States Department of Agriculture (USDA) Summer Food Service Program for Children. | | |
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21-1105
| 1 | 14. | | Written Report | Consideration of the Submission of a Non-Competitive Grant Application to the Virginia Department of Environmental Quality Litter Prevention and Recycling Program for Funding of the Adopt-A-Park Litter Control Program. | | |
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21-0995
| 1 | 15. | Appropriation Ordinance - 2022 | 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 2022. | | |
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21-0997
| 1 | 16. | Supplemental Appropriation Ordinance - 2021 | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2021. | | |
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21-1014
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 5-602 (COORDINATED DEVELOPMENT DISTRICTS CREATED, CONSISTENCY WITH MASTER PLAN, REQUIRED APPROVALS) of Article V (MIXED USE ZONES) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2021-00001 (Implementation Ordinance for Text Amendment No. 2021-00001 associated with Permitted and Administrative Uses in CDD/Coordinated Development District Zones approved by City Council on May 15, 2021). | | |
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21-1098
| 1 | 18. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend and reordain Section 2-1-3 (TERM OF MEMBERS) of Article A (GENERAL PROVISIONS) of Chapter 1 (THE CITY COUNCIL) of Title 2 (GENERAL GOVERNMENT) and Section 12-1-4 (ELECTION OF SCHOOL BOARD MEMBERS; DATE AND MANNER OF ELECTION) of Chapter 1 (SCHOOL DISTRICT AND SCHOOL BOARD) of Title 12 (EDUCATION, SOCIAL SERVICES, AND WELFARE) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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21-1153
| 1 | 19. | | Resolution | Consideration of Resolution Approving ATHENA Rapid Response Innovation Lab to Provide Training, Community Outreach and Workforce Development for the United States Department of the Navy and the City of Alexandria. [ROLL-CALL VOTE] | | |
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21-1156
| 1 | 20. | AHAAC contested | Appointment | Alexandria Housing Affordability Advisory Committee
1 Commissioner from the ARHA Board | | |
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21-1157
| 1 | 21. | BDAC contested | Appointment | Beauregard Urban Design Advisory Committee
1 Citizen Member | | |
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21-1159
| 1 | 22. | BAR contested | Appointment | Board of Architectural Review
1 Citizen Member | | |
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21-1164
| 1 | 23. | BFAAC contested | Appointment | Budget and Fiscal Affairs Advisory Committee
1 Citizen Member | | |
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21-1163
| 1 | 24. | Commission for the Arts | Appointment | Commission for the Arts
1 Professional in the field related to the visual appearance of the cityscape, such as architecture, environmental design, landscape architecture or urban design | | |
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21-1158
| 1 | 25. | Commission for Women contested | Appointment | Commission for Women
1 Citizen Member | | |
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21-1165
| 1 | 26. | EPC contested | Appointment | Environmental Policy Commission
1 Citizen Member | | |
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21-1162
| 1 | 27. | NOVA Juvenile Detention Commission | Appointment | Northern Virginia Juvenile Detention Commission
1 Citizen Member | | |
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21-1161
| 1 | 28. | PHAC contested | Appointment | Public Health Advisory Commission
1 Physician practicing in the City, nominated by the Medical Society of Northern Virginia | | |
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21-1160
| 1 | 29. | Sister Cities Committee | Appointment | Sister Cities Committee
2 Citizen Members | | |
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21-1166
| 1 | 30. | | Appointment | Visit Alexandria Board of Governors
1 National or International Trade or Professional Association Executive
1 Representative from any of the four categories (hotel, restaurant, association, or retail)
1 At-Large Citizen Member | | |
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21-1154
| 1 | 31. | | Resolution | Consideration of an ACPS Funding Request of up to $12.5 million to add an Aquatics Facility to the High School Project. | | |
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21-1155
| 1 | 32. | | Resolution | Update on the American Rescue Plan Act (ARPA) Funding Plan Development and the Process Timetable for Allocation of ARPA Funding. | | |
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21-0943
| 1 | 33. | | Written Report | Consideration of Additional City Loan Funds to the Alexandria Housing Development Corporation (AHDC) for Costs Related to Renovation of Lacy Court and Development of The Bloom. | | |
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21-1109
| 1 | 34. | | 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. 2020-00008 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. 2020-00008 associated with Braddock West approved by City Council on May 15, 2021). | | |
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21-1111
| 1 | 35. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 054.03 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (OFFICIAL ZONING MAP AND DISTRICT BOUNDARIES), of the City of Alexandria Zoning Ordinance, by rezoning the properties at 1352 through 1362 Madison Street; 711 through 727 North West Street; and 1319 through 1329 Wythe Street from, RB/Townhouse zone to OCH/Office commercial high zone in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2020-00004 (Implementation Ordinance for Rezoning No. 2020-00004 associated with Braddock West approved by City Council on May 15, 2021). | | |
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21-1132
| 1 | 36. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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21-1226
| 1 | | | Resolution | Final Resolution (Executive Session) | | |
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