OPENING
1. Calling the Roll. Council Action:_________________________________________________________ 2. Public Discussion Period. 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. DEVELOPMENT SPECIAL USE PERMIT #2011-0024 1261 MADISON STREET - BRADDOCK METRO PLACE Public Hearing and Consideration of a request for a development special use permit, with site plan, to construct a multifamily residential building with underground parking with special use permits for an increase to the floor area ratio allowed in the zone, bonus height for affordable housing per section 7-700 and a parking reduction, and a modification of the allowable height to street centerline distance required by section 6-403(A); zoned CRMU-H/Commercial Residential Mixed Use (High). Applicant: Braddock Place Investors, LLC represented by Harry Hart, attorney PLANNING COMMISSION ACTION: Recommend Approval w/amendments 7-0 Council Action:_________________________________________________________ 4. Consideration of an Amendment to the Agreement of Sale of the Parker Gray School Site Dated May 7, 1982, as Amended, To Revise the Development Plan in the Agreement From the 62,800 Square Feet of Commercial Development to Residential Development Consistent With That Approved in DSUP 2011-0024 on 1261 Madison Street. Council Action:_________________________________________________________ 5. SPECIAL USE PERMIT #2012-0006 Carlyle (area bounded by Duke Street, Holland Lane, Eisenhower Avenue and Mill Road), 1900 Jamieson Avenue and 1920 Ballenger Avenue Carlyle Retail Amendments Public Hearing and Consideration of a request for amendments to the Carlyle Special Use Permit to permit office and retail uses on the first floor on Blocks G and K and to permit second floor retail uses in ground floor retail space; zoned CDD#1/Coordinated Development District #1. Applicant: Carlyle Community Council (CCC), 1900 Ballenger Ave, LLC, Carlyle Lane CFRI Venture II, LLC and 1900 Duke Street LP; represented by Kenneth Wire, attorney PLANNING COMMISSION ACTION: Recommend Approval 7-0 Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 6. Public Hearing on an Ordinance to Establish the Real Estate and Personal Property Tax Rates for Calendar Year 2012 (Fiscal Year 2013.) Adoption is Scheduled for May 7, 2012. (#18, 3/13/12) Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 7. Public Hearing on the Draft Fiscal Year 2013 Action Plan for Housing and Community Development. Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 8. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain Article E (Alexandria Waterfront Committee) of Chapter 4 (Committees, Boards and Commissions) of Title 2 (General Government) of the Code of the City of Alexandria, Virginia, 1981, as Amended. (#10, 4/10/12) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 9. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain the Master Plan of the City of Alexandria, Virginia, By Adopting and Incorporating Therein the Amendments Heretofore Approved By City Council to the Eisenhower East Small Area Plan Chapter of Such Master Plan as Master Plan Amendment No. 2009-0002 and Master Plan Amendment No. 2011-0005 and No Other Amendments, and To Repeal All Provisions of the Said Master Plan As May Be Inconsistent With Such Amendment. (Project Name: Hoffman Blocks 11 and 12 and Block 8) (#9, 4/10/12) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 10. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain Section 4-702 (Permitted Uses) of Section 4-700 (CR/Commercial Regional Zone) of Article IV (Commercial, Office and Industrial Zones) of the City of Alexandria Zoning Ordinance, in Accordance With the Text Amendment Heretofore Approved By City Council as Text Amendment No. 2012-0001. (#11, 4/10/12) [ROLL-CALL VOTE] Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 11. Public Hearing, Second Reading and Final Passage of an Ordinance to Make Supplemental Appropriations For the Support of the City Government For Fiscal Year 2012. (#17, 4/10/12) [ROLL-CALL VOTE] Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) DEFERRAL/WITHDRAWAL CONSENT CALENDAR Planning Commission (continued) 12. SPECIAL USE PERMIT #2011-0087 2216 & 2218 Mount Vernon Avenue (Parcel Address: 2216 Mount Vernon Avenue) Del Ray Pizzeria Public Hearing and Consideration of a request for a physical expansion, amendments to allow increased seating and a parking reduction; zoned CL/Commercial Low. Applicant: Del Ray Pizzeria, LLC by Duncan Blair, attorney PLANNING COMMISSION ACTION: Deferred 5-2 Council Action:_________________________________________________________ EXECUTIVE SESSION 13. Consideration of Convening a Closed Meeting for the Purpose of Consultation with Legal Counsel for Legal Advice. Council Action:_________________________________________________________