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 Meeting of City Council: (a) The Regular Meeting Minutes of January 11, 2005. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None PROCLAMATIONS 4. Presentation of a Proclamation Declaring February as Black History Month. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Declaring February 6-12, 2005, as National Consumer Protection Week. Council Action:_________________________________________________________ 6. Presentation of a Proclamation Declaring February as George Washington Birthday Month. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (7-11) (Resignations and Uncontested Appointments) 7. Receipt of the Following Resignations from Members of Boards, Commissions and Committees. (a) Alexandria Beautification Commission Noel Sengel (b) Alexandria Commission on HIV/AIDS Jacqueline Forbes (c) Alexandria Community Services Board Stuart Ellis (d) Alexandria Sister Cities Committee Susan M. Brooks 8. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Commission on HIV/AIDS 1 Member From and Representing the Inova Alexandria Hospital’s Department of Pastoral Services (b) Alexandria Convention and Visitors Association Board of Governors 1 Restaurant Owner/Manager Representative (c) Alexandria Economic Opportunities Commission 1 Representative Designated By Councilman Ludwig P. Gaines (d) Alexandria Landlord-Tenant Relations Board 1 Resident Member Who Is Neither A Landlord or A Tenant (Homeowner) (Reports and Recommendations of the City Manager) 9. Consideration of Monthly Financial Report for the Period Ending December 31, 2004. 10. Consideration of Authorization of Recommended Capital Allocations and Planned Expenditures. 11. Consideration of Allocating Housing Trust Fund Monies to Rebuilding Together Alexandria, Inc. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 12. Alexandria Beautification Commission 1 Citizen Member Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 13. Alexandria Environmental Policy Commission 1 Citizen-at-Large Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 14. Consideration of Recommendations and Status Report on Legislation Introduced at the 2005 General Assembly Session. Council Action:_________________________________________________________ 15. Presentation by Health Department Staff on the Alexandria Community Health Assessment. Council Action:_________________________________________________________ 16. Consideration of Regulatory Framework for the Alexandria Taxicab Industry. Council Action:_________________________________________________________ 17. Consideration of Proposed Amendment to the FY 2005 Community Development Block Grant Program to Provide Funding for Improvements at the Ladrey Highrise. (#5, 1/22/05) Council Action:_________________________________________________________ 18. Receipt of City Staff Recommendation for Policy Changes in Developer Contributions for Affordable Housing and Setting the Recommendations for Public Hearing on Saturday, February 12, 2005. 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 19. Consideration of a Resolution Requesting the Virginia Department of Transportation to Make Changes in the Lane Mileage Eligible for State Roadway Maintenance Payments. [ROLL-CALL VOTE] Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 20. Consideration of a Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for Goodwin House Incorporated. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 21. Consideration of City Council Schedule. Council Action:_________________________________________________________ 22. Consideration of Convening An Executive Session Closed to the Public To Discuss Pending Litigation, pursuant to Section 2.2-3711(A)(7) of the Code of Virginia. Council Action:_________________________________________________________