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 12, 2011. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS None. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (4-7) (Resignations and Uncontested Appointments) 4. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria-Caen Sister City Committee Charles Gautier (b) Alexandria Convention and Visitors Association Board of Governors Suzanne Cook (c) Social Services Advisory Board Michael Kalutkiewicz 5. Uncontested Appointments to Boards, Commissions and Committees: (a) Citizen Corps Council 1 Citizen Member (b) Commission on Aging 1 Individual With Leadership Experience in a Volunteer Organization (c) Community Services Board 1 Citizen Member (d) Park and Recreation Commission 2 Members From Planning District I (e) Sister Cities Committee 2 Citizen Members (Reports and Recommendations of the City Manager) 6. Consideration of Authorization of Recommended Capital Allocations and Planned Expenditures. 7. Receipt of the Report on the Design Proposal for the Alexandria Police Memorial and Setting the Proposal for Public Hearing and Consideration on Saturday, May 14, 2011. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (five min.) 8. Affordable Housing Advisory Committee 1 Representative of an Employer in the City Who Employes at Least 100 Employees Council Action:_________________________________________________________ 9. Human Rights Commission 2 Citizen Members Council Action:_________________________________________________________ 10. Public Records Advisory Commission 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (45 min.) 11. Oral Report on Base Realignment and Closure (BRAC-133) Project at Mark Center. (Staff Presentation) Council Action:_________________________________________________________ 12. Consideration of Acceptance of a Port Security Grant from the Federal Emergency Management Agency for a New Fireboat for the Alexandria Fire Department. (Staff Presentation) Council Action:_________________________________________________________ 13. Consideration of Proposed Changes to the Guidelines and Application for the Alexandria Marketing Fund. Council Action:_________________________________________________________ 14. Consideration of Proposed Proposed Letter to the Commonwealth Transportation Board for Providing the City's Draft Six-Year Improvement Plan for FY 2012 to FY 2017. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS FROM BOARDS, COMMISSIONS AND COMMITTEES 15. Receipt of a status report on the redevelopment of 401-411 East Braddock Road as required by condition of SUP #2008-0095 for 7-Eleven. Staff: Department of Planning and Zoning (This is not a public hearing item.) PLANNING COMMISSION ACTION: Acknowledged receipt of report 5-0 Council Action:_________________________________________________________ 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 None. OTHER (three min.) 16. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION 17. Consideration of a Closed Meeting to Discuss Personnel Matters. Council Action:_________________________________________________________ Public Notices: