OPENING 1. Calling the Roll. Council Action:_______________________________________________________________ 2. Invocation. By:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Regular Public Hearing Meeting of May 17, 1997; and (b) The Regular Meeting of May 27, 1997. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Designating Saturday, June 14, 1997, as Robert The Bruce Day in the City of Alexandria. (Vice Mayor Pepper) Council Action:_______________________________________________________________ 6. Presentation of Proclamation Proclaiming Each May 25 Through May 31 as "Week of Remembrance of the Freedmen's Cemetery" in the City of Alexandria. (Councilmen Euille and Cleveland) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (7-11)(18-32) 7. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Archaeological Commission Sean Kelly (b) Alexandria Community Services Board Michael Lavanga (c) Alexandria Park and Recreation Commission Mark Eaton 8. Uncontested Appointments to Boards, Commissions and Committees: (a) Ad Hoc City of Alexandria 250th Anniversary Commission 1 Member Designated by the Alexandria Convention and Visitors Association Board of Governors (b) Ad Hoc Old and Historic Alexandria District Newsrack Committee 1 Member From the Alexandria Planning Commission (c) Alexandria Archaeological Commission 1 Member From Planning District II (d) Alexandria Community Services Board 1 Licensed Physician (e) Alexandria Economic Opportunities Commission 1 Representative of Councilman William Cleveland (f) Alexandria Industrial Development Authority 1 Citizen Member (g) Alexandria Potomac West Alliance Board of Directors 1 Representative of the Potomac West Business Association (h) Alexandria Waterfront Committee 1 Representative From the Alexandria Seaport Foundation (i) Alexandria Youth Services Commission 1 Youth Member 9. Consideration of Request to Vacate a Position on the Alexandria Commission on Aging. 10. Consideration of a Grant Application to the Virginia Department of Health for Funding for the Office on Women's Sexual Assault Response and Awareness Program. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 11. Receipt of the Annual Report from the Public Records Advisory Commission. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 12. Consideration of the Human Services Committee Recommendations on Child Care in the City. (Councilman Euille and Council Member Rich) Council Action:_______________________________________________________________ 13. Consideration of the Establishment of a Task Force to Develop the Process to Set Priorities for the Human Services Contributory Budget Process for FY 1999. Council Action:_______________________________________________________________ 14. (a) Receipt of the Youth Services Study Report and Setting the Report for Public Hearing on June 14, 1997.