Regular Meeting
Tuesday, May 22, 2012 - - 7:00 p.m.

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Council Action:_________________________________________________________

2. Moment of Silence and Pledge of Allegiance.

Council Action:_________________________________________________________

3. Reading and Acting Upon the Minutes of the Following Meetings of City Council:

(a) The Special Meeting Minutes of May 7, 2012; and

(b) The Regular Meeting Minutes of May 8, 2012.

Council Action:_________________________________________________________

RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL

None.

PROCLAMATIONS

4. Presentation of a Proclamation Recognizing the Friends of Rocky Versace.

Council Action:_________________________________________________________

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

CONSENT CALENDAR (5-10)

(Resignations and Uncontested Appointments)

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

(a) Affordable Housing Advisory Committee
Sonya Sacks

(b) Torpedo Factory Art Center Board
Stephanie Pace Brown

6. Uncontested Appointments to Boards, Commissions and Committees:

(a) Ad Hoc Towing Services Advisory Board
1 Citizen Member

(b) Affordable Housing Advisory Committee
1 Representative of a Civic Association in the City

(c) Commission on Aging
1 Representative of a Health Care Provider Organization

(d) Commission on Persons with Disabilities
1 Disabled Citizen Member

(e) Environmental Policy Commission
1 Citizen Member

(f) Historic Alexandria Resources Commission
1 Planning District III Representative

(g) Human Rights Commission
1 Citizen Member

(Reports and Recommendations of the City Manager)

7. Consideration of Receipt of Results of the FY 2012 Fair Housing Testing.

8. Consideration of a Federal Emergency Management Agency Hazard Mitigation Grant Application for a Flash Flood Warning System.

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

9. Consideration of the Federal Emergency Management Agency Hazard Mitigation Grant Application for the Installation of Emergency Power Connections in Critical City Facilities.

10. Consideration of Authorization of Recommended Capital Project Allocations and Planned Expenditures.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

None.

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (60 min.)

11. Consideration of Energy Management Program and FY 2011 Annual Energy Review.

Council Action:_________________________________________________________

12. Consideration of Request by ARHA to Change the Subsidy Source of Park Place and Saxony Square Condominium Units.

Council Action:_________________________________________________________

13. Consideration of a Request to Reallocate Unspent FY 2012 Transportation Improvement Program Funds to Cover First Year Bike Share Operating Costs.

Council Action:_________________________________________________________

14. Consideration of a Report on the Del Ray Parking Study.

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS FROM BOARDS, COMMISSIONS AND COMMITTEES

None

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

15. Consideration of a Resolution Affirming the City's Current Zoning for Hunting Towers (1202 and 1204 South Washington Street) and Its Past, Present and Future Significance as a Market Affordable and Workplace Housing Asset. (#22, 5/8/2012) [ROLL-CALL VOTE]

Council Action:_________________________________________________________

16. Consideration of a Resolution Supporting the Family of Trayvon Martin, Denouncing Racial Profiling and Reaffirming Alexandria's Commitment to Ensuring and Protecting the Rights of All. (#23, 5/8/2012) [ROLL-CALL VOTE]

Council Action:_________________________________________________________

17. Consideration of Resolutions Establishing the City's FY 2013 Virginia Retirement System Contribution Rates. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

OTHER

18. Consideration of City Council Schedule.

Council Action:_________________________________________________________