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 October 25, 2005. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation by the Senior Services of Alexandria of its Calendar for 2006. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Declaring November as America Recycles Month. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6-15) (Resignations and Uncontested Appointments) 6. 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 Commission on Information Technology Samaria Sherman 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee 1 Citizen Member (b) Alexandria Archaeological Commission 1 Member-at-Large 1 Citizen Member From Planning District II (c) Alexandria Commission on HIV/AIDS 1 Member From and Representing the Alexandria Commission for Women (d) Alexandria Community Criminal Justice Board 2 Citizen Members (e) Alexandria Public Health Advisory Commission 1 Health Professional Member (Reports and Recommendations of the City Manager) 8. Consideration of the Alexandria Community Services Board's Application and Acceptance of Award from the Virginia Tobacco Settlement Foundation to Provide Tobacco Prevention Programming in Preschools. 9. Receipt of Comprehensive Annual Financial Report for the Period Ending June 30, 2005. 10. Receipt of Listing of Delinquent Taxes: Authorization to Advertise the Listings and Write-off Balances Less than Twenty Dollars. 11. Consideration of the FY 2005 Annual Report from the Alexandria Commission on Persons with Disabilities. (Ordinances for Introduction) 12. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Making Supplemental Appropriations for FY 2006. 13. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish the Cameron Station Election District and Polling Place. 14. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Master Plan to Approve Multi-family Residential Land Use at 800 and 820 Slaters Lane (Diamond-Slaters Lane). 15. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Rezone 800 and 820 Slaters Lane (Diamond-Slaters Lane) to RC/High Density Apartment Zone, Subject to a Proffer. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 16. Alexandria Public Health Advisory Commission 1 Non-Health Professional Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 17. Consideration of a Funding Allocation for the Acquisition and Rehabilitation of the Gunston Hall Apartments. Council Action:_________________________________________________________ 18. Consideration of Proposed Uses and Allocation Process for Dedicated Affordable Housing Revenues. Council Action:_________________________________________________________ 19. Consideration of the Request to Provide Emergency Funding to Community Lodgings, Inc. 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 20. Consideration of a Resolution Authorizing the Donation of Thirteen Surplus First Generation Automatic External Defibrillators. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 21. Consideration of a Resolution Pertaining to the FY 2007 Budget Process Including Setting City Council Budget Targets for FY 2007. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 22. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 38 to the City of Alexandria Zoning Ordinance. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 23. Consideration of City Council Schedule. Council Action:_________________________________________________________