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 Saturday, November 18, 2000; and (b) The Regular Meeting of Tuesday, November 28, 2000. Council Action:____________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ 5. Presentation of Proclamation Announcing the First Graduates of the "Fun Siders Tourism Program." Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6-11) (18-22) 6. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee 3 Citizen Members (b) Alexandria-Gyumri Sister City Committee 2 Citizen Members (c) Alexandria Beautification Commission 3 Citizen Members (d) Alexandria Commission on HIV/AIDS 1 Member From and Representing the City of Alexandria Public Schools (e) Alexandria Community Services Board 1 Consumer (f) Alexandria Economic Opportunities Commission 1 Representative of State Senator Patricia S. Ticer (g) Alexandria Emergency Medical Services Council 1 Citizen Member 1 Emergency Rescue Technician Selected From Among the City’s Emergency Rescue Technicians (h) Alexandria Environmental Policy Commission 1 Member From the Field of Engineering (i) Historic Alexandria Resources Commission 1 Member-at-Large From Planning District II 1 Member-at-Large From Planning District III (j) Alexandria Social Services Advisory Board 1 Parent Member 7. Consideration of Submission of a Grant Application by the Office of The Commonwealth's Attorney to the U.S. Department of Justice to Fund a Cooperative Community Outreach Program for Criminal Prosecution and Crime Prevention. 8. Consideration of Authorizing the City Manager to Execute a Five-Year License Agreement with L.A. Yachts, Inc., for Use of Commercial Berth 5 at the City Marina. 9. Receipt of Report on the Composition of the Old Town North Urban Design Advisory Committee. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 10. Consideration of City Council Authorization of Recommended Capital Project Allocations and Planned Expenditures. 11. VACATION #2000-0007 930 S ST ASAPH STREET