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 April 24, 2007. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 4. Presentation by the All City Chorus. Council Action:_________________________________________________________ 5. Recognition of the 9th Graders from Minnie Howard Ninth Grade Center For Their Artwork on the Third Floor of City Hall. Council Action:_________________________________________________________ PROCLAMATIONS (30 min.) 6. Presentation of a Proclamation Recognizing City Stars of the Month Juliette Milushev, Melissa Johnson, John Thomas, Allyson Coleman, Lanetta Farris and Maggie Lyons from the Department of Mental Health, Mental Retardation and Substance Abuse. Council Action:_________________________________________________________ PROCLAMATIONS (continued) 7. Presentation of a Proclamation Declaring May as Safe Graduation Month. Council Action:_________________________________________________________ 8. Presentation of a Proclamation Declaring the Month of May as Teen Pregnancy Prevention Month. Council Action:_________________________________________________________ 9. Presentation of a Proclamation Declaring May 20-26, 2007, as Emergency Medical Services Week. Council Action:_________________________________________________________ 10. Presentation of a Proclamation Declaring May 14-18, 2007, as Technology Achievement Week. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (11-20) (Resignations and Uncontested Appointments) 11. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Citizen Corps Council Francis Hoang 12. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee 1 Citizen Member (b) Alexandria Archaeological Commission 1 Member From the Friends of Alexandria Archaeology (c) Alexandria Emergency Medical Services Council 1 Representative of the Emergency Nurses Association From Inova Alexandria Hospital (d) Alexandria Urban Design Advisory Committee 1 Representative of the Old Town North Business Community (e) Alexandria Youth Policy Commission 1 Citizen 18 Years of Age or Younger (Reports and Recommendations of the City Manager) 13. Consideration of Authorization of a Grant Application to the U.S. Department of Transportation, Federal Transit Administration, Bus and Bus Facilities Discretionary Program. 14. Consideration of the One Year Action Plan for Housing and Community Development for FY 2008 (Ordinances for Introduction) REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 15. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Extend Indefinitely the Provision Allowing the Purchase of City Decals for Motor Vehicles Kept in Alexandria, in Advance of the Payment of the Personal Property Tax on Such Vehicles. 16. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Impose Additional Administrative Fees on Delinquent Personal Property Tax Accounts. 17. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Change the Name of the Alexandria Caen Exchange Committee. 18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Expand the Membership of the Arts Commission. 19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Zoning Ordinance to Permit the BZA to Approve By Special Exception Certain Open Porches in Front Yards. 20. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Approve an Encroachment For a Marquee at 1101 Queen Street. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (three min.) 21. Alexandria Citizen Corps Council 3 Citizen Members Council Action:_________________________________________________________ 22. Alexandria Commission for Women 4 Citizen Members Council Action:_________________________________________________________ 23. Alexandria Commission on Information Technology 1 Citizen-at-Large Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (30 min.) 24. Presentation of the Results of the Development Asset Survey of Alexandria Youth. Council Action:_________________________________________________________ 25. Presentation by Potomac Yard, LLC of the Deed to the Land for the New Potomac Yard Fire Station. 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 (15 min.) 26. Consideration of a Resolution Concerning the Retention of Affordable Housing at Hunting Towers (Deferred from the April 24, 2007, City Council Meeting.) (#24, 4/24/07) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 27. Consideration of a Resolution for the Virginia Railway Express Master Agreement Amendment. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 28. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 42 to the City of Alexandria Zoning Ordinance. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER (three min.) 29. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION 30. Consideration of Convening An Executive Session Closed to the Public to Discuss Threatened or Pending Litigation. Council Action:_________________________________________________________