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 Public Hearing Meeting of May 12, 2001; and (b) The Regular Meeting of May 22, 2001. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ 5. Presentation of the Human Rights Commission First Annual Human Rights Awards for High School Students. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6-8) (13-23) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Archaeological Commission Chanley M. Mohney REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (b) Alexandria Convention and Visitors Association Board of Governors Peter Greenberg (c) Alexandria Waterfront Committee Martin M. Zorn 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Archaeological Commission 1 Member From the Alexandria Association (b) Alexandria Economic Opportunities Commission 1 Representative Designated by Councilman William D. Euille (c) Historic Alexandria Resources Commission 1 Member From Planning District I 1 Representative From the Torpedo Factory Artists Association (d) Alexandria Landlord-Tenant Relations Board 1 Low-Income Tenant (e) Alexandria Waterfront Committee 1 Representative From the Alexandria Seaport Foundation 8. Consideration of Submission of a Grant Application to the Department of Health and Human Services Head Start Bureau for Expansion of Alexandria Headstart Program for FY 2002. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 9. Consideration of the One-Year Action Plan for Housing and Community Development for the City's FY 2002. (#13 5/12/01) Council Action:_________________________________________________________ 10. Consideration of a $75,500 Housing Trust Fund Allocation to the Alexandria Redevelopment and Housing Authority for a Section 8 Security Deposit Loan Program. Council Action:_________________________________________________________ 11. Consideration of Community Partnership Fund for Human Services FY 2002 Grant Awards. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES 12. SPECIAL USE PERMIT #2001-0017 1225 POWHATAN ST
CONTESTED APPOINTMENTS
29. Alexandria Commission on Employment 1 Representative From An Organization Such As Educational Agencies, Organized Labor, Rehabilitation Agencies, Community-Based Organizations, Economic Development Agencies and the Public Employment Service 1 Business Representative From Among Recognized Area Businesses Including Minority-Owned and Small Businesses Council Action:_________________________________________________________ 30. Alexandria Community Services Board 1 Citizen Member Council Action:_________________________________________________________ 31. Alexandria Public Records Advisory Commission 1 Citizen Member Council Action:_________________________________________________________ EXECUTIVE SESSION 32. Consideration of Convening of an executive session following the June 12 meeting to discuss the acquisition of real property for public purposes, where public discussion would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.1-344(A)(3) of the Code of Virginia, and for consultation with counsel regarding actual or probable litigation and other specific legal matters requiring the advice of counsel, pursuant to Section 2.1-344(A)(7) of the Code of Virginia. Council Action:_________________________________________________________