Office of the Ci Clerk June 22,201 1

The Alexandria Commission on Persons with Disabilities will hold its Annual Awards Program at 530 P.M. in the Vola Lawson Lobby.

PLEASE NOTE THAT THIS ClTY COUNCIL MEETING WILL BEGIN AT 6:00 P.M.

Regular Meeting Tuesday, June 28,201 1 - - 6:00 p.m.

* e x * *

1. Calling the Roll.

Council Action: &- 2. Moment of Silence and Pledge of Allegiance. . - Council Action: & 3. Reading and Acting Upon the Minutes of the Following Meeting of City Council:

(a) The Regular Meeting Minutes of June 14,201 1.

Council Action: v MbdW RECOGNITION OF YOUTH BY MEMBERS OF ClTY COUNCIL

None.

PROCLAMATIONS

4. Presentation of a Proclamation Declaring June 27, 201 1 as National HIV Testing Day.

Council Action:

DOCKET - JUNE 28,2011 - REGULAR MEETING - PAGE 2

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.)

CONSENT CALENDAR (5-13) lk.$.13* (Resignations and Uncontested Appointments)

5. Receipt of the Following Resignations From Members of Boards, Commissions and Committees:

(a) Real Estate Assessment Review Board Dennis Flood

6. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria-Caen Sister City Committee 1 Citizen Member

(b) Beautification Commission 1 Citizen Member

6 Board of Architectural Review - Parker-Gray District - 1 Citizen Member

whh+

;Jl(d) Budget and Fiscal Affairs Advisory Committee 2 Citizen Members

(e) Commission on Aging 1 Individual With Leadership Experience in a Volunteer Organization

(f) Commission on Employment 1 Business Representative From Among Recognized Area Businesses Including Minority-owned and Small Businesses

(g) Commission on Persons with Disabilities 1 Citizen Member

(h) Community Services Board 1 Citizen Member

(i) Convention and Visitors Association Board of Governors 2 Retail OwnerlManager Representatives 1 City ManagerICity Manager Designee

(j) Emergency Medical Services Council 1 Alexandria Operational Medical Director

DOCKET - JUNE 28,201 1 - REGULAR MEETING -- PAGE 3

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

(k) George Washington Birthday Celebration Committee 1 Member Nominated by the Gadsby's Tavern Museum Society

@ Historic Alexandria Resources Commission 1 Member at Large From Planning District Ill

(Reports and Recommendations of the City Manager)

@ Receipt of the Alexandria City 2012 - 2021 Capital Improvement Program (CIP).

8. Consideration of Authorization of Recommended Capital Allocations and Planned Expenditures

9. Consideration of Submission of an Application for a Virginia Housing Development Authority (VHDA) Planning Grant to Support the Development of a Housing Implementation Strategy for the Beauregard Small Area Plan.

10. Consideration of Supplemental Application for Federal Head Start Funds to Permanently Replace American Recovery and Reinvestment Act Funds to Support the Alexandria Head Start Program Expansion.

I I. Receipt of Report on Review of C' Energy Programs. (This item has been deferred to September.) D#E#E 8

12. Consideration of an Application for the Renewal of the U. S. Department of Justice, Justice Assistance Grant for the Police Department's Part I Crimes Initiative in FY 2012.

13. Consideration of a Grant Application and Acceptance of a Grant Award from the Virginia Department of Historic Resources for the Rehabilitation of the Historic Ice Well at Gadsby's Tavern Museum.

END OF CONSENT CALENDAR Council Action:

CONTESTED APPOINTMENTS (five min.)

14. Board of Architectural Review - Old and Historic District 2 Citizen Members .

Council Action:

DOCKET - JUNE 28,2011 - REGUlAR MEETlNG - PAGE 4

CONTESTED APPOINTMENTS (continued)

15. Commission on Aging I Representatii of a Support Service Provider

1

Council Action: 'w 16. Convention and Visitors.Amochtion Board of Oowernors

1 Alexandria Motel Aasociafion President

Council Action: lY I

17. Environmental Policy Commission 2 Citizen Members

Council Action: Lb bh V

18. Sanitation Authority 1 C i e n Member

Council Action:

REPORTS AND RECOMMENDATIONS OF THEClTY MANAGER FOR DlSGUSSlON (90 min.)

19. Oral Repart on Base Realignment and Closure (BRAC-133) Project at Mark J

Center. (Staff Presentation)

Council Action:

20. Consideration of Adding to the Membership of the BRAG133 Advisory Group.

Council Action: I be 1

21. Consideration of Proposal for Further Consideration of t'he Propwed Waterfront Plan. I

Council Action:

22. -Consideration of Authorizing the City to CoSponw a Building Height Revfew Application wsth the Property Owners of Potomac Yard to the Metropolitan Washington Airports Authority (MWAA) and the Federal.Avij&tion Administration -

(FAA).

Council Action:

DOCKET - JUNE 28,2011 - REGULAR MEETING -. PAGE 5

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (continued) . , ".I

23. Consideration of Implementation of Planned Transportati Increase,the Frequency of King Street Trolley Service. ,,/

I? , +"

Council Action:

Consideration of Report i n y R e m z a t i o n s Concerning the Adandria Chirilagua Housing Corporation ... A

Council Action:

25. Reconsideration of ~esidGnial Energy Efficiency Initiatives to be Funded Through the Energy Efficiency and Conservation Block

Council Action: "

26. (Item withdrawn.) ;#- I 1 .9 ,' ' O C . 7 lk P,-'-,- O,,c>.,~:: , : ' . . ! . ' I . I I. ' 7 . d ,. , . . ,.,~:i .:+';- . . !I, ,,:.:?. ,, :?!.

Council Action:

REPORTS AND RECOMMENDATIONS FROM BOARDS, COMMISSIONS AND COMMllTEES C L K I ' ~ ~ 1 ' , . \ .. I

None

ORAL REPORTS BY MEMBERS OF ClTY COUNCIL

ORAL PRESENTATIONS BY MEMBERS OF ClTY COUNCIL

Council Action:

ORAL REPORT FROM THE ClTY MANAGER

Council Action:

ORDINANCES AND RESOLUTIONS (30 min.)

27. Consideration of Resolution Re-establishing an Ad Hoc Fort Ward Park and Museum Area Stakeholder Advisory Group. [ROLLCALL VOTE]

Council Action:

DOCKET - JUNE 28,201 1 - REGULAR MEETING - PAGE 6

ORDINANCES AND RESOLUTIONS (continued)

28. Consideration of Transfer Resolution for the PI 2011 Operating Budget. [ROLLCALL VOTE]

Council Action:

29. Consideration of a Resolution Establishing a Potomac Yard Metrorail S tion Implementation Work Group. W L L W L L M T E l 3 d

Council Action:

30. Consideration of a Resolution Providing Authorization to Proceed with the Acquisition of Rightof-Way for the Construflon of the KinglNorth Beauregard Intersection Improvement ProjeCt. [ROLLEAU VOTE]

Council Action:

31. Consideration of a Resolution Authorizing the Issuance of Bonds by the Alexandria Industrial Development Authority of the City of Afgoandria for 2050 Ballenger, LLC (Catholic Charities USA). WLLGALL VOTE]

Council Action: I .

. . . .~ , . . , .. .I . , .

32. Consideration of a Resolution Expressing the City Council's Support for the City's Museums for the American Associatiin of Museums Accrediion Process. [ROLL-CALL VOTE]

Council Action: 1 . . -

33. Public Hearing, Second Reading and Final Passage of an Ordinance to amend and reordain Section 9-104 (Prohibited signs, marquees and awnings and exceptions), Section 9-202 (Cowme6n;id Zones), and Se?ctlon Wl (%view required) all of Article 1X (Signs, Marquees and Awnings) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment hewfore approved-by city council as Text Amendment No. 20f1-0007. (#28, 6/25/11) [ROLL-CALL VOTE] 1

DOCKET - JUNE 28,2011 - REGULAR MEETING PAGE 7

ORDINANCES AND RESOLUTIONS (continued)

34. Public Hearing, Second Reading and Final Passage of an Ordinance to amend and reordain Sheet No. 054.04 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 property at 717, 719, 723, 735 N. St. Asaph Street and 716 N. Pitt Street from CDlCommercial Downtown to CDD #20/Coordinated Development District #20 in accordance wlh the said zoning map amendment heretofore approved by city council as Rezoning No. 201 1-0001. (#29,6/25/11) [ROLL-CALL VOTE]

Council Action:

35. Public Hearing, Second Reading and Final Passage of an Ordinance to amend and reordain the 1992 Master Plan (1998 ed.) of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to the Old Town North Small Area Plan chapter of such master plan as Master Plan Amendment No. 201 1-0002 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment. (#30,6/25/11) [ROLL-CALL VOTE]

Council Action:

36. Public Hearing, Second Reading and Final Passage 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. 201 1-0009. (#31,6125/11) [ROLL-CALL VOTE]

Council ~ktion:

OTHER (three min.)

37. Consideration of City Council

Council Action:

EXECUTIVE SESSION U '

38. Consideration of Convening a Closed Meeting to Discuss Personnel Ma Legal Matters a evelopment Matters.

Council Action: u I u

DOCKET - JUNE 28,.N11 * REOUCAR MEETING - PAQE 8

Full-text copies of ordinances, resolutions, and agenda items are avallable in the Office of the City Clerk and Clerk of the Council. Meeting materials are also available on-line at alexandriava.gov/council .

Individuals with disabilities who require assistance or special arrangements to participate in the City Council meeting may call the City Clerk and Clerk of Council's Offlce at 703-746-4550 (rrv7TDD 838-5056). We request that you provide a 48-hour notice so that the proper arrangements may be made.

City Council meetings are closed-captioned for the hearing impaired.

* * * * * THE CABLECAST SCHEDULE OF GOVERNMENT MEETINGS ON CHANNEL 70 FOLLOWS:

I City of Alexandria, VA - List of Calendar Events

@ City of Alexandria, VA

List of Calendar Events

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