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 June 14, 2011. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Declaring June 27, 2011 as National HIV Testing Day. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (5-13) (Resignations and Uncontested Appointments) 5. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Real Estate Assessment Review Board Dennis Flood 6. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Caen Sister City Committee 1 Citizen Member (b) Beautification Commission 1 Citizen Member (c) Board of Architectural Review - Parker-Gray District 1 Citizen Member (d) Budget and Fiscal Affairs Advisory Committee 2 Citizen Members (e) Commission on Aging 1 Individual With Leadership Experience in a Volunteer Organization (f) Commission on Employment 1 Business Representative From Among Recognized Area Businesses Including Minority-owned and Small Businesses (g) Commission on Persons with Disabilities 1 Citizen Member (h) Community Services Board 1 Citizen Member (i) Convention and Visitors Association Board of Governors 2 Retail Owner/Manager Representatives 1 City Manager/City Manager Designee (j) Emergency Medical Services Council 1 Alexandria Operational Medical Director REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (k) George Washington Birthday Celebration Committee 1 Member Nominated by the Gadsby's Tavern Museum Society (l) Historic Alexandria Resources Commission 1 Member at Large From Planning District III (Reports and Recommendations of the City Manager) 7. Receipt of the Alexandria City Public Schools (ACPS) FY 2012 – 2021 Capital Improvement Program (CIP). 8. Consideration of Authorization of Recommended Capital Allocations and Planned Expenditures 9. Consideration of Submission of an Application for a Virginia Housing Development Authority (VHDA) Planning Grant to Support the Development of a Housing Implementation Strategy for the Beauregard Small Area Plan. 10. Consideration of Supplemental Application for Federal Head Start Funds to Permanently Replace American Recovery and Reinvestment Act Funds to Support the Alexandria Head Start Program Expansion. 11. Receipt of Report on Review of City Energy Programs. (This item has been deferred to September.) 12. Consideration of an Application for the Renewal of the U. S. Department of Justice, Justice Assistance Grant for the Police Department’s Part I Crimes Initiative in FY 2012. 13. Consideration of a Grant Application and Acceptance of a Grant Award from the Virginia Department of Historic Resources for the Rehabilitation of the Historic Ice Well at Gadsby's Tavern Museum. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (five min.) 14. Board of Architectural Review - Old and Historic District 2 Citizen Members Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 15. Commission on Aging 1 Representative of a Support Service Provider Council Action:_________________________________________________________ 16. Convention and Visitors Association Board of Governors 1 Alexandria Hotel Association President Council Action:_________________________________________________________ 17. Environmental Policy Commission 2 Citizen Members Council Action:_________________________________________________________ 18. Sanitation Authority 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (90 min.) 19. Oral Report on Base Realignment and Closure (BRAC-133) Project at Mark Center. (Staff Presentation) Council Action:_________________________________________________________ 20. Consideration of Adding to the Membership of the BRAC-133 Advisory Group. Council Action:_________________________________________________________ 21. Consideration of Proposal for Further Consideration of the Proposed Waterfront Plan. Council Action:_________________________________________________________ 22. Consideration of Authorizing the City to Co-Sponsor a Building Height Review Application with the Property Owners of Potomac Yard to the Metropolitan Washington Airports Authority (MWAA) and the Federal Aviation Administration (FAA). Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (continued) 23. Consideration of Implementation of Planned Transportation Initiative Funding to Increase the Frequency of King Street Trolley Service. Council Action:_________________________________________________________ 24. Consideration of Report and Recommendations Concerning the Arlandria Chirilagua Housing Corporation. Council Action:_________________________________________________________ 25. Reconsideration of Residential Energy Efficiency Initiatives to be Funded Through the Energy Efficiency and Conservation Block Grant. Council Action:_________________________________________________________ 26. (Item withdrawn.) 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 (30 min.) 27. Consideration of Resolution Re-establishing an Ad Hoc Fort Ward Park and Museum Area Stakeholder Advisory Group. [ROLL-CALL VOTE] Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 28. Consideration of Transfer Resolution for the FY 2011 Operating Budget. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 29. Consideration of a Resolution Establishing a Potomac Yard Metrorail Station Implementation Work Group. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 30. Consideration of a Resolution Providing Authorization to Proceed with the Acquisition of Right-of-Way for the Construction of the King/North Beauregard Intersection Improvement Project. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 31. Consideration of a Resolution Authorizing the Issuance of Bonds by the Alexandria Industrial Development Authority of the City of Alexandria for 2050 Ballenger, LLC (Catholic Charities USA). [ROLL-CALL VOTE] Council Action:_________________________________________________________ 32. Consideration of a Resolution Expressing the City Council’s Support for the City’s Museums for the American Association of Museums Accreditation Process. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 33. Public Hearing, Second Reading and Final Passage of an Ordinance to amend and reordain Section 9-104 (Prohibited signs, marquees and awnings and exceptions), Section 9-202 (Commercial Zones), and Section 9-301 (Review required) all of Article IX (Signs, Marquees and Awnings) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2011-0007. (#28, 6/25/11) [ROLL-CALL VOTE] Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 34. Public Hearing, Second Reading and Final Passage of an Ordinance to amend and reordain Sheet No. 054.04 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (Official Zoning Map and District Boundaries), of the City of Alexandria Zoning Ordinance, by rezoning the property at 717, 719, 723, 735 N. St. Asaph Street and 716 N. Pitt Street from CD/Commercial Downtown to CDD #20/Coordinated Development District #20 in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2011-0001. (#29, 6/25/11) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 35. Public Hearing, Second Reading and Final Passage of an Ordinance to amend and reordain the 1992 Master Plan (1998 ed.) of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to the Old Town North Small Area Plan chapter of such master plan as Master Plan Amendment No. 2011-0002 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment. (#30, 6/25/11) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 36. Public Hearing, Second Reading and Final Passage of an Ordinance to amend and reordain Section 5-602 (Coordinated Development Districts Created, Consistency with Master Plan, Required Approvals) of Article V (Mixed Use Zones) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2011-0009. (#31, 6/25/11) [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER (three min.) 37. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION 38. Consideration of Convening a Closed Meeting to Discuss Personnel Matters, Legal Matters, and Economic Development Matters and to Discuss Potential Land Acquisition. Council Action:_________________________________________________________