City Council appointed Harold Arata from the Old Town/Hunting Creek Civic Association; Lillie Finklea from the Southwest Quadrant Civic Association; Teresa Miller from the Yates Gardens Civic Association; David Olinger from the Old Town Civic Association; and Yvonne Weight from the Old Town Civic Association to the City of Alexandria Woodrow Wilson Bridge Neighborhood Task Force. Council Action:________________________________________________________ 25. Alexandria Commission on Aging 2 Citizen Members City Council reappointed Susan Dawson and appointed David Horne as Citizen Members to the Alexandria Commission on Aging. Council Action:_________________________________________________________ 26. Alexandria Commission on Employment 1 Representative From Such Organizations as Educational Agencies, Organized Labor, Rehabilitation Agencies, Community-based Organizations, Economic Development Agencies, and the Public Employment Service City Council waived the residency requirement and appointed Joseph Smith as a Representative from Such Organizations as Educational Agencies, Organized Labor, Rehabilitation Agencies, Community-based Organizations, Economic Development Agencies, and the Public Employment Service to the Alexandria Commission on Employment. Council Action:_________________________________________________________ 27. Alexandria Early Childhood Commission 1 Representative of the Alexandria Child Care Directors Association City Council waived the residency requirement and reappointed Diane Smalley as a Representative of the Alexandria Child Care Directors Association to the Alexandria Early Childhood Commission. Council Action:_________________________________________________________ 28. Historic Alexandria Resources Commission 1 Representative From the Alexandria Archaeological Commission City Council waived the residency requirement and appointed Mark Fields as a Representative From the Alexandria Archaeological Commission to the Historic Alexandria Resources Commission. Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 29. Alexandria Library Board 1 Citizen Member City Council appointed Dorothy Koopman as a Citizen Member to the Alexandria Library Board, and expressed its thanks to Marjorie Posner for her service. Council Action:_________________________________________________________ 30. Alexandria Public Health Advisory Commission 1 Representative of the INOVA Alexandria Hospital Board City Council waived the residency requirement and appointed Colleen Mahoney as a Representative of the INOVA Alexandria Hospital Board to the Alexandria Public Health Advisory Commission. Council Action:_________________________________________________________ 31. Alexandria Waterfront Committee 1 Citizen Member Who Resides East of Washington Street and North of King Street City Council appointed Andrew Palmieri as a Citizen Member Who Resides East of Washington Street and North of King Street to the Alexandria Waterfront Committee. Council Action:_________________________________________________________ 32. Alexandria Youth Policy Commission 1 Representative of a Community Non-Profit Agency Having an Interest in Youth Issues City Council appointed Nancy McCormick as a Representative of a Community Non-Profit Agency Having an Interest in Youth Issues to the Alexandria Youth Policy Commission. Council Action:_________________________________________________________ EXECUTIVE SESSION 33. Consideration of Convening of an Executive Session to Consult with Legal Counsel Pertaining to Pending Litigation that Involves the City of Alexandria, Pursuant to Virginia Code § 2.1-344(A)(7). At 9:50 p.m., City Council convened in executive session at this time, pursuant to Section 2.1-344(A)(7) of the Code of Virginia, for the purpose of consulting with legal counsel concerning a claim pending before the Circuit Court of the City of Alexandria, styled Kerley v. Spinner and the City of Alexandria, No. CL 990858. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 34. Consideration of Waiving the Docking Fees at the City Marina for the "Twinkling Lights, Historic Nights" Holiday Parade of Boats Sponsored by the Alexandria Convention and Visitors Association. City Council: (1) approved waiving the docking fees for transient boats that participate in the December 2, 2000 Parade of Boats event, up to a maximum of 20 transient boats, on Friday evening, December 1 through Sunday morning, December 3, 2000, to serve as an incentive for boaters to participate in this pilot project; and (2) approved waiving the docking fees for two nights during the 2001 summer boating season as part of a weekend package for the winner of the Dockside Competition for the best decorated boat, subject to the conditions discussed in this memorandum. Council Action:_________________________________________________________ At 10:05 p.m., City Council reconvened the meeting. City Council authorized the City Attorney to settle the suit identified in the motion to convene this evening's executive session in accordance with the terms and conditions recommended by the City Attorney in the executive session. City Council adopted the resolution pertaining to the executive session. RES. NO. 1985 The meeting was adjourned at 10:07 p.m.
ON
CHANNEL 11
NOVEMBER 2000