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Office of the City Clerk
April 27, 2011



Special Meeting
Monday, May 2, 2011 - - 7:00 p.m.

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Please take notice that the City Council will hold a Special Meeting on the Proposed Budget on Monday, May 2, 2011 at 7:00 p.m., (or immediately following completion of the Budget Work Session scheduled at 6:00 p.m.) in the Council Chambers of City Hall, 301 King Street, Alexandria, Virginia, for the purpose of considering the following items.

______________________________
James Hartmann, City Manager

OPENING

1. Calling the Roll.

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION

2. Consideration of the Proposed Annual Operating Budget for FY 2012 (including Schools) and the Proposed Capital Improvements Program for FY 2012-2017 (including the Schools CIP.)

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS

3. Second Reading and Final Passage of an Ordinance on the Increase in Real Estate Tax Revenue, at a Rate Not to Exceed $1.00 per $100 of Assessed Value, Attributable to the Increase in Value of Assessed Property as of January 1, 2011, and Known as the "Effective Rate Increase" Pursuant to Section 58.1-3321 of the Virginia Code. (#7, 4/16/11) [ROLL-CALL VOTE]

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS (continued)

4. Second Reading and Final Passage of an Ordinance to Codify the Tier 1 Potomac Yard Metrorail Station Special Services District as a Separate Classification For Real Estate Tax Purposes and to Establish the Tax Rate for Calendar Year 2011. (#8, 3/12/11) [ROLL-CALL VOTE]

Council Action:_________________________________________________________

OTHER

5. Consideration of Appointment of the Acting City Manager.

Council Action:_________________________________________________________

6. Oral Report on Base Realignment and Closure (BRAC-133) Project at Mark Center. (Staff Presentation)

Council Action:_________________________________________________________

EXECUTIVE SESSION

7. Consideration of a Closed Meeting to Discuss Personnel Matters and a Legal Matter.

Council Action:_________________________________________________________

This docket is subject to change.

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Full-text copies of ordinances, resolutions, and agenda items are available in the Office of the City Clerk and Clerk of the Council. Meeting materials are also available on-line at alexandriava.gov/council.
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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 Office at 703-746-4550 (TTY/TDD 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.
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