1. Calling the Roll. Council Action:_________________________________________________________ 2. Public Discussion Period. [No more than 30 Minutes] [This period is restricted to items not listed on the docket.] Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES ACTION CONSENT CALENDAR Planning Commission None. END OF ACTION CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 3. SPECIAL USE PERMIT #2009-0066 (A) REZONING #2009-0002 (B) MASTER PLAN AMENDMENT #2009-0003 (C) 760 JOHN CARLYLE STREET AND 1800 EISENHOWER AVENUE CARLYLE PLAZA (CARLYLE - BLOCK P) Public Hearing and Consideration of a request to A) amend the Carlyle Special Use Permit approval and the Design Guidelines for Block P to remove lots 803 and 804 and floor area; B) rezone the subject properties from CDD #1 (Duke Street) to CDD #11 (South Carlyle); and C) amend the Eisenhower East Small Area Plan to update the development controls for CDD #11 and include design guideline for Block 26A (formerly Block P); zoned CDD #1/Coordinated Development District -1. Applicant: Carlyle Plaza LLC represented by Jonathan Rak, attorney. PLANNING COMMISSION ACTION: MPA Resolution Adopted 7-0 SUP Recommend Approval 7-0 REZ Recommend Approval 7-0 Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 4. Public Hearing and Consideration of the Virginia Department of Transportation (VDOT) Proposed Route I-395 Direct Access Ramp Alternatives for the BRAC-133 Project at Mark Center. (#6, 11/21/09) Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 5. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain Sections 5-8-21 (Definitions), Section 5-8-22 (Abandoned, Unattended and Immobile Vehicles To Be Removed), Section 5-8-24 (Notice That Vehicle Has Been Impounded), Section 5-8-25 (Repossession of Impounded Vehicles; Towing and Storage Charges), Section 5-8-27 (Sale of Unrepossessed Vehicles; Proceeds of Sale), Section 5-8-28 Disposition of inoperable abandoned vehicles), Section 5-8-29 (Surrender of Certificate of Title, Etc., Where Motor Vehicle Acquired For Demolition; Records To Be Kept By Demolisher) and Section 5-8-30 (Delegation of Law Enforcement Authority) All Of Article C (Disposition of Abandoned, Unattended and Immobile Motor Vehicles) of Chapter 8 (Parking and Traffic Regulations) of Title 5 (Transportation and Environmental Services) of the Alexandria City Code. (#16, 12/8/09) [ROLL-CALL VOTE] Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 6. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend City Code Section 2-4-110 To Replace The High School Student Member of the Environmental Policy Commission With a Representative From the Alexandria Business Community. (#17, 12/8/09) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 7. Public Hearing, Second Reading and Final Passage of an Ordinance to Implement the Text Amendment to the Zoning Ordinance Regarding Public Disclosure in the Zoning Approval Process, As Recommended By The Planning Commission on November 5 and Approved By City Council on November 21. (#18, 12/8/09) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 8. Public Hearing, Second Reading and Final Passage of an Ordinance to Extend the Date of the 2009 Annual Review of the Taxicab Industry, As Required by City Code Section 9-12-31, From December 15, 2009 to June 15, 2010 To Allow Time For Staff To Consider Industry Input on Dispatch Requirements and the Driver Transfer Process. (#19, 12/8/09) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 9. Public Hearing, Second Reading and Final Passage of an Ordinance Implementing a Zoning Ordinance Text Amendment For Administrative Approval of Certain Signs in the Historic Districts, as Recommended By the Planning Commission on November 5 and Approved By City Council on November 21, 2009. (#20, 12/8/09) [ROLL-CALL VOTE] Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) DEFERRAL/WITHDRAWAL CONSENT CALENDAR Planning Commission (continued) None. END OF DEFERRAL/WITHDRAWAL CONSENT CALENDAR Council Action:_________________________________________________________ OTHER 10. Consideration of City Council Schedule. This item has been removed from the docket. Council Action:_________________________________________________________ EXECUTIVE SESSION 11. Consideration of Convening an Executive Session Closed to the Public to Discuss the Potential Disposition of Publicly Held Real Property. Council Action:_________________________________________________________