Regular Meeting
Tuesday, April 10, 2012 - - 7:00 p.m.

* * * * *

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 March 27, 2012.

Council Action:_________________________________________________________

RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL

None.

PROCLAMATIONS

4. Presentation of a Proclamation Declaring April 21, 2012 as Alexandria Earth Day and Arbor Day.

Council Action:_________________________________________________________

5. Recognition of the Graduates of the Citizens Academy.

Council Action:_________________________________________________________




REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.)

CONSENT CALENDAR (6-11)
(Resignations and Uncontested Appointments)

6. Receipt of the Following Resignations from Members of Boards, Commissions and Committees:

(a) Alexandria-Caen Sister City Committee
Elizabeth Ryan

(b) Children, Youth and Families Collaborative Commission
Lillian Brooks

(c) Commission for Women
Alencia Johnson

(d) Commission on Information Technology
Kostas Liopiros

(e) Environmental Policy Commission
Patrick Hagan

7. Uncontested Appointments to Boards, Commissions and Committees:

(a) Archaeological Commission
1 Member From the Alexandria Society for the Preservation of
Black Heritage

(b) Budget and Fiscal Affairs Advisory Committee
1 Member Designated by Councilwoman Hughes

(c) Citizen Corps Council
1 Citizen Member

(d) Commission on Aging
1 Citizen Member

(e) Commission on Employment
1 Representative From Such Organizations as Educational
Agencies, Organized Labor, Rehabilitation Agencies,
Community-Based Organizations, Economic Development
Agencies and the Public Employment Service

(f) Convention and Visitors Association Board of Governors
1 Restaurant Owner/Manager Representative
REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)
CONSENT CALENDAR (continued)

(g) Emergency Medical Services Council
1 Representative of Nursing Homes Located in the City
1 Citizen Member

(h) Environmental Policy Commission
1 Member From the Alexandria Business Community

(i) Health Systems Agency of Northern Virginia
1 Provider Member
1 Consumer Member

(Reports and Recommendations of the City Manager)

8. Consideration of Adoption of the Strategic Plan for Aging 2013-2017. (#7, 1/10/2012, #5, 2/25/2012.)

(Ordinances for Introduction)

9. Introduction and First Reading. Consideration. Passage on First Reading 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)

10. Introduction and First Reading. Consideration. Passage on First Reading 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.