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 February 10, 2009. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS (five min.) 4. Presentation of a Proclamation for City Star for February to Terilee Edwards-Hewitt From the Office of Historic Alexandria. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Recognizing March 7, 2009 as St. Patrick's Day Parade Day and March as Irish-American Heritage Month. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (6-13) (Resignations and Uncontested Appointments) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Commission for Women Charniele Herring REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (b) Alexandria Community Services Board Mary Morrow-Bax (c) Northern Virginia Health Center Commission (Birmingham Green) Board of Directors Leticia Lacomba (d) Alexandria Youth Policy Commission Charniele Herring 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Archaeological Commission 1 Member From The Alexandria Association (b) Alexandria Environmental Policy Commission 1 Member From the Field of Urban Planning (c) Alexandria Landlord-Tenant Relations Board 1 Resident Member Who Is Not A Landlord or A Tenant (Homeowner) 1 Tenant Member (Reports and Recommendations of the City Manager) 8. Transfer of Responsibility For a Regional Clinical Response Team From the Northern Virginia Training Center to the Alexandria Community Services Board. 9. Consideration of Authorization of Recommended Capital Project Allocations and Planned Expenditures. 10. Consideration of Monthly Financial Report for the Period Ending January 31, 2009. 11. Consideration of Community Development Block Grant (CDBG) Budget Transfers. 12. Submission of Grant Application to the Virginia Commission for the Arts for the Services to the Field Grant for the Department of Recreation, Parks and Cultural Activities Office of the Arts. 13. Appointment of Members to the Board of the Firefighters and Police Officers Pension Plan, and to the Board of the Other Post Employment Benefits (OPEB) Trust. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (three min.) 14. Alexandria Board of Zoning Appeals