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 Meetings of City Council: (a) The Regular Meeting Minutes of December 14, 2010; and (b) The Public Hearing Meeting Minutes of December 18, 2010. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS None. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (4-8) (Resignations and Uncontested Appointments) 4. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Affordable Housing Advisory Committee Ann Soto (b) Commission for the Arts Jim Allison (c) Historic Alexandria Resources Commission Murney Keleher (d) Sister Cities Committee Stacy Walker 5. Uncontested Appointments to Boards, Commissions and Committees: (a) Alcohol Safety Action Program Policy Board 1 Citizen Member (b) Alexandria-Caen Sister City Committee 1 Citizen Member (c) Alexandria Gang Prevention Community Task Force 1 At-large Member From and Representing the Youth of the City of Alexandria 1 Representative From and Representing the Parents of Youth of the City of Alexandria (d) Alexandria Redevelopment and Housing Authority 1 Resident of Public Housing Administered by the ARHA (e) Commission on HIV/AIDS 1 Citizen Member (f) Environmental Policy Commission 1 Member With Experience in Federal or State Environmental Statutes, Regulations and Procedures REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (g) Historic Alexandria Resources Commission 1 Alexandria Association Member (h) Law Library Board 1 Citizen Member (i) Potomac Yard Design Advisory Committee 1 Citizen Member From Potomac Yard East (j) Public Records Advisory Commission 1 Citizen Member (k) Sister Cities Committee 1 Citizen Member (Reports and Recommendations of the City Manager) 6. Consideration of Approval of Proposed Sheriff's Memorial at the William G. Truesdale Adult Detention Center. 7. Consideration of Grant Application with Arlington County and the Local Workforce Investment Board Area 12 to the Virginia Community College System to recruit/Hire and Supervise Two AmeriCorps Volunteers to Work at the JobLink One-Stop Career Center. (Ordinances for Introduction) 8. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Number of Members to Make a Quorum of the Landlord Tenant Relations Board From Six to Five. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (five min.) 9. Alexandria Marketing Committee 2 Members With Experience or Expertise in the Following Areas: Marketing/Communications; Advertising Agency/Public Relations; Media Buyer; Graphic Design/Production; Media Relations/Media Outlet Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 10. Alexandria Redevelopment and Housing Authority 2 Citizen Members Council Action:_________________________________________________________ 11. Beautification Commission 1 Citizen Member Council Action:_________________________________________________________ 12. Citizen Corps Council 1 CERT Representative Council Action:_________________________________________________________ 13. Commission for the Arts 1 Member Who Has Expertise in the Arts, Either as Practitioners of Various Art Disciplines or as Professional Administrators Working in the Field Council Action:_________________________________________________________ 14. Community Services Board The Sheriff or the Sheriff’s Designee Council Action:_________________________________________________________ 15. Emergency Medical Services Council 1 Representative of the Hospital Administration at Alexandria Hospital Council Action:_________________________________________________________ 16. Public Health Advisory Commission 1 Dentist Practicing in the City, Nominated by the Northern Virginia Dental Society Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (30 min.) 17. Consideration of the Monthly Financial Report for the Period Ending November 30, 2010. Council Action:_________________________________________________________ 18. Consideration of Authorization of the Rehabilitation of Four Surplus DASH Buses to Provide Expanded Transit Services to the BRAC-133 Site in Alexandria. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS FROM BOARDS, COMMISSIONS AND COMMITTEES None ORAL REPORTS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORAL REPORT FROM THE CITY MANAGER Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS None. Council Action:_________________________________________________________ OTHER (three min.) 19. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION 20. Consideration of a Closed Meeting for the Purpose of Consulting with Legal Counsel Regarding Potential and Pending Litigation. Council Action:_________________________________________________________