OPENING 1. Calling the Roll. Council Action:_________________________________________________________ 2. Moment of Silence and Pledge of Allegiance. Council Action:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Public Hearing Meeting of April 17, 2004; (b) The Regular Meeting of April 27, 2004; and (c) The Special Meeting of May 3, 2004. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Declaring May 16-22, 2004, as National Public Works Week. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (5-12) (Resignations and Uncontested Appointments) 5. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (a) Alexandria Affordable Housing Advisory Committee Andrea McNicholas (b) Alexandria Social Services Advisory Board Carrie Jones Susannah Washburn 6. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Commission on Persons With Disabilities 1 Citizen Member Who Has A Disability 1 Citizen Member (b) Alexandria George Washington Birthday Celebration Committee 1 Citizen Member (c) Alexandria Public Health Advisory Commission 1 Health Professional Member (d) Alexandria Public Records Advisory Commission 1 Citizen Member (e) Alexandria Transportation Safety Commission 3 Members From the Alexandria Traffic and Parking Board (Reports and Recommendations of the City Manager) 7. Consideration of Deaccession of a Michael Curtis Play Sculpture Located at Simpson Park. 8. Submission of a Grant Application to the Virginia Department of Social Services for the Office of Women's Domestic Violence Program. 9. Receipt of Alexandria Sanitation Authority Financial Report. 10. Consideration of Initial Budget for the Alexandria Housing Development Corpora- tion. (Ordinances for Introduction) 11. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Membership of the George Washington Birthday Celebration Committee. 12. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish the Affordable Homeownership Preservation Grant Program (AHOP). END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS
13. Alexandria Commission for Women 4 Citizen Members Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 14. Receipt of the Open Space Steering Committee Report and Setting the Report for Public Hearing. Council Action:_________________________________________________________ 15. Update on the Duke Street Concourse Project. (verbal report) Council Action:_________________________________________________________ 16. Consideration of a Proposal by Ashley Spencer for a Temporary Installation of Public Art in the Duke Street Concourse. Council Action:_________________________________________________________ 17. Consideration of Short and Long Term City Strategies to Address Mirant Plant Air Pollution Issues. Council Action:_________________________________________________________ 18. Consideration of Recommendations of the City Manager's Transportation Commission Working Group. Council Action:_________________________________________________________ 19. Consideration of Allocating Housing Opportunities Fund Monies to Birmingham Green Adult Care Residence, Inc., to Replace an Existing Assisted Living Facility. Council Action:_________________________________________________________ 20. Adoption of the Draft One-Year Action Plan for Housing and Community Development for FY2005. (#5, 4/17/04) Council Action:_________________________________________________________ 21. Receipt of Report on Taxicab Issues. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS FROM BOARDS, COMMISSIONS AND COMMITTEES None ORAL REPORTS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORAL REPORT FROM THE CITY MANAGER Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 22. Consideration of a Resolution Authorizing the Transfer of Retired Police Canine Stryker to Retired Police Sergeant Guy Bishop. (ROLL-CALL VOTE) Council Action:_________________________________________________________ OTHER 23. Consideration of City Council Schedule. Council Action:_________________________________________________________