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Office of the City Clerk
December 17, 2004

The Alexandria Chapter
of the NAACP's Reception for
City Council was held on
December 14, 2004, at 6:00 p.m.
in the Vola Lawson Lobby.


Regular Meeting
Tuesday, December 14, 2004 - - 7:00 p.m.

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OPENING

1. Calling the Roll.

The meeting was called to order by Mayor Euille and the Deputy City Clerk called the roll; all members of Council were present.
Council Action:_________________________________________________________

2. Moment of Silence and Pledge of Allegiance.

City Council observed a moment of silence and recited the Pledge of Allegiance.
Council Action:_________________________________________________________

3. Reading and Acting Upon the Minutes of the Following Meetings of City Council:

(a) The Public Hearing Meeting Minutes of November 13, 2004;

(b) The Regular Meeting Minutes of November 23, 2004; and

(c) The Special Meeting Minutes of November 30, 2004.

City Council approved the public hearing meeting minutes of November 13, 2004, as amended; the regular meeting minutes of November 23, 2004, as amended; and the special meeting minutes of November 30, 2004.
Council Action:_________________________________________________________

RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL

New Business Item #1: Mayor Euille recognized Cub Scout Pack 1515, who were attending the meeting to obtain citizen badges.

(a) Recognition of the Student Facilitators for the Alexandria Student Connection Forum 2004 on Race and Culture.

Mayor Euille recognized and introduced youth from various high schools and middle schools in Alexandria who participated in Forum on Race and Culture last week.
Council Action:_________________________________________________________

New Business Item #2:

7.1 Presentation of a Proclamation Recognizing the T.C. Williams Freshman Football Team.

City Council endorsed the proclamation.
Council Action:________________________________________________________

New Business Item #3:

Mayor Euille introduced the City Employee Choir, who sang in honor of City Manager Phil Sunderland, who will be retiring at the end of the year. On behalf of the City Council and the City of Alexandria, Mayor Euille presented Mr. Sunderland with a proclamation honoring his years of service to the City of Alexandria.

Mr. Sunderland thanked Council for the proclamation and requested that the City accord the employees of the City respect for their service.

PROCLAMATIONS

4. Presentation of a Proclamation Recognizing Douglas MacArthur Elementary School Principal Debbie Thompson as the Winner of the Washington Post Distinguished Educational Leadership Award.

Presentation of this proclamation was deferred until January 2005.
Council Action:_________________________________________________________

5. Presentation of a Proclamation Declaring Good Weather on December 31, 2004, for First Night Alexandria and a Presentation by the First Night Alexandria Board of Directors.

City Council endorsed the proclamation.
Council Action:_________________________________________________________

6. Presentation of a Proclamation Declaring December as Human Rights Month.

City Council endorsed the proclamation.
Council Action:_________________________________________________________

7. Presentation of the Federal Advisory Council on Historic Preservation, Preserve America Award.

City Council received the award.
Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (8-22)

(Resignations and Uncontested Appointments)

8. Receipt of the Following Resignations from Members of Boards, Commissions and Committees.

(a) Alexandria Economic Opportunities Commission
Lorenzo Esters

(b) Alexandria Park and Recreation Commission
Francesca Schneller

9. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria-Caen Exchange Committee
1 Citizen-at-Large
1 Representative From the Alexandria Sister Cities Committee

(b) Alexandria-Gyumri Sister City Committee
2 Citizen Members

(c) Alexandria Beautification Commission
2 Citizen Members

(d) Alexandria Commission on Aging
1 Citizen Member

(e) Alexandria Commission on Persons With Disabilities
5 Citizen Members (Three of Whom Must Have A Disability)

(f) Alexandria Community Services Board
1 Citizen Member

(g) Alexandria George Washington Birthday Celebration Committee
1 Representative Of the Business Community Nominated By
the Alexandria Chamber of Commerce

(h) Historic Alexandria Resources Commission
1 Representative From Carlyle House

(i) Alexandria Potomac Yard Design Advisory Committee
2 Citizens Representing the Potomac East Area ( Northeast and Inner City) *
1 Qualified Professional Skilled in Architecture
(* These appointments will be effective when Council adopts the new ordinance on December 18.)

(j) Alexandria Public Records Advisory Commission
1 Citizen Member

(k) Alexandria Sister Cities Committee
3 Citizen Members

(Reports and Recommendations of the City Manager)

10. Receipt of the FY 2004 Annual Report of the Alexandria Community Services Board.

11. Receipt of the 2004 Annual Report and Plant Survey From Comcast Cable Communications, Inc.

12. Receipt of the 2004 Comcast Cable Communications, Inc., Annual Subscriber Survey Report.

13. Vacation - #2004-0001 - 700 South Lee Street. Receipt of Viewers' Report For a Request For Vacation of the Public Right-of-Way at 700 South Lee Street, Zoned RM/Residential Medium. Applicant Ruby R. Schropp. (#18, 11/13/04.)

14. Consideration of Requesting the Budget and Fiscal Affairs Advisory Committee to Conduct a Review of Economic Development Activities in the City.

(Ordinances for Introduction)

15. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Minimum Acreage Devoted to Open Space Use That is Required to Qualify For Open Space Use Value Assessment.

16. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Increase the Maximum Parcel Size Excluded From Net Worth For Real Estate Exemptions and Deferrals For the Elderly and Disabled.

17. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the City’s Snow Removal Regulations.

18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Change the Rate of Interest That the City Charges on Delinquent Tax Accounts.

19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the City’s Dog License Regulations and Fees.

20. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Composition of the Potomac Yard Design Advisory Committee.

21. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Floor Area Ratio in the CD-X Zone.

22. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revoke the Noncomplying Use Status of Coal Fired Power Plants, and to Categorize Such Uses as Nonconforming Uses, Subject to Abatement.

END OF CONSENT CALENDAR

City Council approved the Consent Calendar, with the removal of items 11, 14, 15, 16 and 20, and considered them under separate motions. The City Manager's recommendations were as follows:

8. City Council accepted the following resignations with regret: (a) Lorenzo Esters, Alexandria Economic Opportunities Commission; and (b) Franceseca Schneller, Alexandria Park and Recreation Commission.

9. City Council made the following appointments: (a) reappointed Mark Delligatti as the citizen-at-large and reappointed Frederica Dunn as the representative from the Alexandria Sister Cities Committee to the Alexandria-Caen Exchange Committee; (b) appointed Mari Stull and waived the residency requirement and reappointed Samuel Gyulnazarian as the citizen members to the Alexandria-Gyumri Sister City Committee; (c) reappointed Marie Johnston and Kevin Posey as the citizen members to the Alexandria Beautification Commission; (d) reappointed William Harris as the citizen member to the Alexandria Commission on Aging; (e) appointed Laura Lantzy and Melanie DeMayo and reappointed Chester Avery, Jane Kachulis and Tom Sachs as citizen members to the Alexandria Commission on Persons with Disabilities; (f) appointed Ruth Chamowitz as the citizen member to the Alexandria Community Services Board; (g) waived the residency requirement and appointed Michelle Robinson as the representative of the business community nominated by the Alexandria Chamber of Commerce; (h) reappointed Carole Smith as the representative from Carlyle House to the Historic Alexandria Resources Commission; (i) appointed Sylvia Sibrover and Teri Webster as the citizens representing the Potomac East Area and Catherine Moore as the qualified professional skilled in architecture to the Alexandria Potomac Yard Design Advisory Committee; (j) appointed Nils Kandelin as the citizen member to the Alexandria Public Records Advisory Committee; and (k) appointed Mary Jo Johnson, Jacqueline Manley, and Mariette McCarthy as citizen members to the Alexandria Sister Cities Committee.

10. City Council received the Alexandria Community Services Board's FY 2004 Annual Report and thanked the Board for their efforts on behalf of the City.

11. City Council received the Comcast 2004 Annual Report and Plant Survey. (separate motion)

12. City Council received the 2004 Annual Subscriber Survey Report from Comcast.

13. City Council received the viewers' report for a request for vacation of the public right-of-way at 700 South Lee Street.

14. City Council approved the request for the Budget and Fiscal Affairs Advisory Committee to conduct a review of Economic Development Activities in the City. (separate motion)

15. City Council passed the ordinance on first reading and scheduled it for public hearing, second reading and final passage on December 18, 2004. (separate motion)

16. City Council passed the ordinance on first reading and scheduled it for public hearing, second reading and final passage on December 18, 2004. (separate motion)

17 City Council passed the ordinance on first reading and scheduled it for public hearing, second reading and final passage on December 18, 2004.

18. This item was removed from the docket.

19. City Council passed the ordinance on first reading and scheduled it for public hearing, second reading and final passage on December 18, 2004.

20. City Council passed the ordinance on first reading and scheduled it for public hearing, second reading and final passage on December 18, 2004. (separate motion)

21. City Council passed the ordinance on first reading and scheduled it for public hearing, second reading and final passage on December 18, 2004.

22. City Council passed the ordinance on first reading and scheduled it for public hearing, second reading and final passage on December 18, 2004.
Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

23. Alexandria Commission for Women
1 Citizen Member

City Council appointed Tina Games-Evans as the citizen member to the Alexandria Commission for Women.
Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION

24. Presentation of the Report of the Ad Hoc Task Force to Review Sites for a New Police Department Facility.

City Council heard the presentation by the Task Force, received the report and thanked the members of the Task Force for their work on behalf of the City.
Council Action:_________________________________________________________

25. Appointment of the City Employee Nominees of the City Manager and Alexandria Firefighters and Police Officers Employee Nominees to the Retirement Board For the City of Alexandria Firefighters and Police Officers Pension Plan.

City Council appointed the following individuals to the City of Alexandria Firefighters and Police Officers Pension Plan Board: Michael Cross, Christopher Lockwood, Patrick Evans (alternate), Dana Lawhorne, Joseph Seskey, Shirl Mammarella (alternate), Michele Evans, Mark Jinks, Henry Howard, Jr., D. A. Neckel and Bruce Johnson (alternate).
Council Action:_________________________________________________________

26. Consideration of Approval in Concept of a Proposed Change to the Supplemental Retirement Program for Alexandria Deputy Sheriffs and Emergency Medical Technicians.

City Council approved in concept the proposed changes to the supplemental retirement program for deputy sheriffs and EMTs, authorized the City Manager and the City Attorney to proceed to prepare the amendments to the City of Alexandria Supplemental Retirement Plan (Supplemental Retirement Plan) documents and present the proposed plan to Council for final adoption in early 2005.
Council Action:_________________________________________________________

27. Consideration of Approval in Concept of a Plan Amendment to the City of Alexandria Supplemental Retirement Plan to Implement Two Proposed Changes That Would Make Normal Retirement Age and the Calculation of Final Average Earnings the Same as in the Provisions of the Virginia Retirement System.

City Council approved the proposed Supplemental Retirement Plan amendment in concept and authorized the City Manager and the City Attorney to develop the plan documents and present them to Council for final adoption in early 2005.
Council Action:_________________________________________________________

28. Consideration of Approval of Two License Agreements With the Potomac Riverboat Company to Berth the Matthew Hayes and the Admiral Tilp in Commercial Dock Space at the City Marina.

City Council approved and authorized the City Manager to execute the four-year license agreements (November 1, 2004 through December 21, 2008) with the Potomac Riverboat Company, allowing it to berth the Matthew Hayes and the Admiral Tilp in commercial dock space at the City Marina with the following modifications: (1) approve a five-year term with a right of first negotiation for an additional three-year term and (2) a directive to staff to align the three other contracts with the Potomac Riverboat Company along the same term lengths and general provisions in the license agreements.
Council Action:_________________________________________________________

29. Consideration of Applying for National Historic Register Status for the Gunston Hall Apartments.

City Council received the report and directed staff to take the following actions: (1) assemble a citizen work group and direct staff to work with the citizen group to begin preparing a "Preliminary Information Form" in order to determine if the property is eligible for nomination to the Historic Preservation List; (2) charge the citizen group and City staff to explore other options in order to support the goals of preservation and affordable housing; and (3) to take proactive measures to identifying potential property owners.
Council Action:_________________________________________________________

30. Consideration of the FY 2004 Workforce Utilization and FY 2004 Applicant Tracking Report for City Employees.

City Council received the reports and thanked the members of the Commission on Persons with Disabilities, the Commission for Women, the Human Rights Commission, and the Commission on Aging for the assistance they provided in the preparation of the reports.
Council Action:_________________________________________________________

31. Receipt of Resolution Affirming the City's Policy Regarding Real and Personal Property Tax Exemptions and Setting the Resolution for Public Hearing on Saturday, January 22, 2005.

City Council received the resolution affirming the City's policy regarding real and personal property tax exemptions and setting the resolution for public hearing on Saturday, January 22, 2005.
Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS FROM BOARDS, COMMISSIONS AND COMMITTEES

None

ORAL REPORTS BY MEMBERS OF CITY COUNCIL

None
Council Action:_________________________________________________________

ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL

(a) Councilwoman Woodson reported that she attended the National League of Cities (NLC) Conference in Indianapolis and requested that the students from Alexandria who participated in the conference be invited to a meeting in January to share their experience with Council.

(b) Councilwoman Woodson reported on a session she attended at the NLC Conference concerning Parent Leadership, which is similar to the City's Citizens Academy. Councilwoman Woodson noted that she would send more information concerning Parent Leadership and Democracy in Governance to Council soon.

(c) Councilwoman Woodson congratulated the Health Department and Community Services Board on the grand opening of the new facility and clubhouse.

(d) Councilwoman Woodson congratulated the Arlandria Community Center on the dedication of the new facility. Councilwoman Woodson noted that there would be a microentreprise growing out of the Arlandria Community Center.

(e) Vice Mayor Pepper reported that the 70 foot red spruce from the George Washington National Forest in Highland County used for the Capitol Christmas Tree stopped at the George Washington Masonic Temple. Vice Mayor Pepper presented an ornament from the visit to the City.

(f) Vice Mayor Pepper reported that she and Mayor Euille attended the opening for the Lifelong Learning and Resource Center at the Urban League. Vice Mayor Pepper noted that the center will help citizens who are interested in continuing their education.

(g) Vice Mayor Pepper gave her top ten events of 2004 as follows: (1) the openings: the Duke Street Concourse, the Durant Center, and the Health Department and the West End Clubhouse; (2) T.C. Williams groundbreaking; (3) 97.2% of 1001 residents surveyed said the quality of life in Alexandria was very good or good; (4) completion of the 2004-2015 Strategic Plan for Alexandria; (5) Superintendent Perry's DUI arrest in April; (6) June announcement of City Manager Phil Sunderland's retirement and the November announcement of James Hartmann of Spartanburg, South Carolina as the new City Manager; (7) the legislation and study of the Mirant Power Plant and the establishment of the task force to monitor the studies; (8) the closing of the Alexandria Pyschiatric Unit in August after 42 years of operation; (9) the May announcement of General Growth properties of plans to demolish most of the present Landmark Mall and build a new urban center with mixed uses, including office, retail and residential, with Hecht's and Sears remaining. This should help revitalize the West End. The West End Business Association was formed as a result of these plans; and (10) The mourning of the deaths of Alexandrians Nancy Dunning, John Catillo, Laura Lyman and Sgt. Deforest Talbert.

(h) Mayor Euille thanked Councilwoman Woodson for the reports about the NLC Conference. Mayor Euille congratulated Washington, D.C.'s Mayor Anthony Williams on becoming president of the NLC. Mayor Euille also announced that he accepted an appointment as the Vice Chair of the Community and Economic Development Committee and he would be attending a retreat in January.

(i) Mayor Euille extended his condolences to the family of Barbara Gilly, a community advocate for the disabled and affordable housing and noted that a reception and proclamation would be given at the January 11 meeting to honor her.

(j) Councilman Smedberg reported that Healthy Families held their annual Holiday Party at the Hilton.

(k) Councilman Smedberg congratulated the West End Business Association on having a successful Holiday Celebration.

(l) Councilman Smedberg reported that the first Hospital Task Force meeting was held and was very productive. Councilman Smedberg stated that they received reports about the hospital expansion, short term strategic plans, and status of the Casey Clinic. Councilman Smedberg thanked Michele Evans, Assistant City Manager and Dr. Konigsberg for putting the meeting together.

(m) Councilman Gaines reported that he and Mayor Euille attended the opening of the Child and Family Network Centers West End Daycare Facility. Councilman Gaines also reported that the facility received a $250,000 appropriation from Congressman Moran, as well as a contribution from Freddie Mac of $450,000.

(n) Councilman Krupicka reported that the Hospital Task Force meeting was productive and an update was received on the Pyschiatric Services at the Hospital. Councilman Krupicka noted that the transitioning of services to INOVA Mount Vernon was going well.

(o) Councilman Krupicka reported that the taxicab process is still ongoing and he and Councilman Gaines have met with drivers, companies and consumers. Councilman Krupicka noted that next week they would be submitting comments on an early proposal, followed by a meeting in early January about the different proposals.

(p) Councilman Krupicka reported that the Citizen Corps group is close to completing the efforts of this task force and the Citizen Corps was working on the final proposal to address emergency preparedness to present to Council.

(q) Councilman Krupicka reported that he met last week with the Volunteer Emergency Families for Children Organization, which provides temporary emergency shelter and foster parents. Councilman Krupicka pointed out that organization needed more volunteers.

(r) Councilman Krupicka reported that there would be a new CERT class starting in the early part of 2005 and noted that the City was second in the state with the number of citizens trained for emergency response.

(s) Councilman Krupicka reported that the Lend-A-Hand Group needs more volunteers to mentor and tutor students at area schools.

(t) Councilman Macdonald congratulated the Health Department on its grand opening.

(u) Councilman Macdonald stated that he participated in the judging for the Parade of Lights and enjoyed it thoroughly.

(v) Councilman Macdonald thanked Mayor Euille, Rose Boyd, and other staff members for hosting the Dundee delegation.

(w) Councilman Macdonald congratulated the Campagna Center for hosting another successful Scottish Walk.
Council Action:_________________________________________________________

ORAL REPORT FROM THE CITY MANAGER

None.
Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS

32. Consideration of a Resolution Establishing an Alexandria Gang Prevention Community Task Force. (#29, 11/23/04) [ROLL-CALL VOTE]

City Council adopted the resolution establishing an Alexandria Gang Prevention Community Task Force. (Res. No. 2128)
Council Action:_________________________________________________________

33. Consideration of a Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for the National Society of Black Engineers. [ROLL-CALL VOTE]

City Council adopted the resolution authorizing the issuance of bonds by the Industrial Development Authority of the City of Alexandria for the National Society of Black Engineers. (Res. No. 2129)
Council Action:_________________________________________________________

34. Consideration of a Resolution in Support of an Amendment to the Virginia Constitution to Allow a Governor to Serve Two Consecutive Terms. [ROLL-CALL VOTE]

City Council adopted the resolution in support of an amendment to the Virginia Constitution to allow a Governor to Serve two consecutive terms. (Res. No. 2130)
Council Action:_________________________________________________________

OTHER

35. Consideration of City Council Schedule.

City Council adopted the schedule of regular City Council meetings for December 2004 through June 2005, with the following additions and changes: a reception in honor of Barbara Gilly, 5:00 p.m., January 11, 2004, in the Vola Lawson Lobby; the Chatham Square Ribbon Cutting Ceremony on Tuesday, January, 18, 2005, at 10 a.m.; the Community Visioning Session on Saturday, February 5, 2005 (time and location to be announced); the "Taste of Alexandria at the Patent and Trademark Office (PTO)" event on Wednesday, February 23, 2005 at 11 a.m. to 2 p.m., at the PTO Atrium; the Alexandria Technology Achievement Awards reception on Tuesday, March 8, 2005 at 6:15 p.m., in the Vola Lawson Lobby; the Alexandria Technology Achievement Awards breakfast on Thursday, March 10, 2005 (location to be announced); the Alexandria Technology Achievement Awards luncheon on Friday, March 11, 2005 at noon (location to be announced); and the Salute to Women Award Banquet on March 28, 2005 at 6:00 p.m. at the Holiday Inn Hotel and Suites, 625 First Street.
Council Action:_________________________________________________________

The meeting was adjourned at 11:15 p.m.

Note: The action docket is a summary of Council's meeting deliberations prepared largely for staff follow-up. Formal minutes of the meeting, when approved by Council become the official record of the meeting and of Council decisions made at the meeting.
Public Notices:

The City Council Legislative Subcommittee Meeting will be held in the Council Workroom beginning at 5:00 p.m. on Friday, January 14, 2005.

The City Council Legislative Subcommittee Meeting will be held in the Council Workroom beginning at 5:00 p.m. on Friday, January 21, 2005.

The City Council Legislative Subcommittee Meeting will be held in the Council Workroom beginning at 5:00 p.m. on Friday, January 28, 2005.

The City Council Legislative Subcommittee Meeting will be held in the Council Workroom beginning at 5:00 p.m. on Friday, February 11, 2005.

The City Council Legislative Subcommittee Meeting will be held in the Council Workroom beginning at 5:00 p.m. on Friday, February 18, 2005.

Please call the City Clerk's Office at 703-838-4550 to confirm that these meetings will be held.


This docket is subject to change.

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Full-text copies of ordinances, resolutions, and agenda items are available in the Office of the City Clerk and Clerk of the Council. Meeting materials are also available on-line at https://alexandriava.gov/council.
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Individuals with disabilities who require assistance or special arrangements to participate in the City Council meeting may call the City Clerk and Clerk of Council's Office at 838-4500 (TTY/TDD 838-5056). We request that you provide a 48-hour notice so that the proper arrangements may be made.
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City Council meetings are closed-captioned for the hearing impaired.


THE CABLECAST SCHEDULE OF GOVERNMENT MEETINGS ON CHANNEL 70 FOLLOWS:



Updated 12/3/04

DECEMBER 2004

December 7, Planning Commission, 7:30 p.m. *LIVE*
December 9, Board of Zoning Appeals, 7:30 p.m. *LIVE*
December 14, City Council Meeting, 7:00 p.m. *LIVE*
December 15, Board of Architectural Review - Old & Historic District, 7:30 p.m. *LIVE*
December 16, School Board Meeting, 7:30 p.m. *LIVE*
December 17, City Council Meeting, 6:00 p.m. *Replay of 12/14 Meeting*
December 18, City Council Public Hearing, 9:30 a.m. *LIVE*
December 30, City Council Public Hearing, 6:00 p.m. *Replay of 12/18 Meeting*
JANUARY 2005

January 4, Planning Commission, 7:30 p.m. *LIVE*
January 5, Board of Architectural Review - Old & Historic District, 7:30 p.m. *LIVE*
January 11, City Council Meeting, 7:00 p.m. *LIVE*
January 13, School Board Meeting, 7:30 p.m. *LIVE*
January 13, Board of Zoning Appeals, 7:30 p.m. *TAPED*
January 14, City Council Meeting, 6:00 p.m. *Replay of 1/11 Meeting*
January 17, Board of Zoning Appeals, 6:00 p.m. *Replay of 1/13 Meeting*
January 19, Board of Architectural Review - Old & Historic District, 7:30 p.m. *LIVE*
January 22, City Council Public Hearing, 9:30 a.m. *LIVE*
January 25, City Council Meeting, 7:00 p.m. *LIVE*
January 26, Board of Architectural Review - Parker-Gray District, 7:30 p.m. *LIVE*
January 27, School Board Meeting, 7:30 p.m. *LIVE*
January 28, City Council Meeting, 6:00 p.m. *Replay of 1/25 Meeting*
January 29, City Council Public Hearing, 9:30 a.m. *Replay of 1/22 Meeting*