26. Alexandria Commission for the Arts 1 Member Who Represents Arts Education or Business Expertise Relative to Arts and Cultural Development, Including Such Perspectives As Marketing, Finance/ Funding, Tourism Promotion and Organizational Development City Council appointed Ann-Clayton Everett as a Member who represents Arts Education or Business Expertise relative to Arts and Cultural Development, including such perspectives as Marketing, Finance/Funding, Tourism Promotion and Organizational Development to the Alexandria Commission for the Arts. Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 27. Alexandria Commission on HIV/AIDS 2 Citizens-at-Large City Council reappointed Brent Minor and appointed Michele Garfinkel as Citizens-at-Large to the Alexandria Commission on HIV/AIDS. Council Action:_________________________________________________________ 28. Alexandria Industrial Development Authority 2 Citizen Members City Council reappointed Randal Kell and Donald Simpson, Sr. as Citizen Members to the Alexandria Industrial Development Authority. Council Action:_________________________________________________________ 29. Alexandria Redevelopment and Housing Authority Board of Commissioners 2 Citizen Members City Council deferred these appointments until the first meeting in October. Staff to contact Michele Chapman and Michael Reid to let them know that Council has deferred the appointments until October 9, specifically so that ARHA will have a quorum for its meeting on Monday on the Samuel Madden Homes Downtown, and request that they be present. City Attorney to look into the possibility of reducing the size of the Board. Council Action:_________________________________________________________ 30. Alexandria Social Services Advisory Board 1 Citizen Member City Council reappointed Susannah T. Washburn as a Citizen Member to the Alexandria Social Services Advisory Board. Council Action:_________________________________________________________ 31. Alexandria Waterfront Committee 1 Representative From the Old Town Business Association 1 Citizen-at-Large City Council waived the residency requirement and appointed Charlotte Hall as a Representative from the Old Town Business Association and reappointed Myra Halpin as a Citizen-at-Large to the Alexandria Waterfront Committee. Council Action:_________________________________________________________ EXECUTIVE SESSION 32. Consideration of The Convening of an Executive Session to Discuss Personnel Matters Pertaining to a Settlement of a Worker's Compensation Claim, Pursuant to Virginia Code Section 2.1-344(A)(1). Without objection, the City Attorney requested that the Executive Session be deferred to the Tuesday, September 25, 2001 Legislative Meeting. Council Action:_________________________________________________________ The meeting was adjourned at 1:45 p.m.