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City Council Committee: Appointments

Regular Meeting

Falls Church, VA · April 14, 2021

AgendaMinutes

Minutes

MINUTES OF COUNCIL APPOINTMENTS COMMITTEE MEETING PURPOSE OF MEETING: To interview prospective candidates for appointment to boards and commissions and to discuss applicants and/or reappointments. DATE OF MEETING: April 14, 2021 LOCATION: Virtual meeting held via Microsoft Teams. NOTICE: This virtual meeting of the Appointments Committee was held pursuant to and in compliance with the Virginia Freedom of Information Act, Section 2.2-3708.2 and state and local legislation adopted to allow for continued government operation during the COVID-19 declared emergency. All participating members of the Appointments Committee were present at this meeting through electronic means. All members of the public may view this video of this meeting on the City’s website at www.fallschurchva.gov/CouncilMeetings. MEETING CALLED TO ORDER BY: Ms. Hardi at 7:30 p.m. THOSE PRESENT: Appointments Committee Members Ms. Hardi:  Mr. Litkenhous: Absent Ms. Connelly: Absent OTHERS PRESENT: Council Member Duncan, Planning Commission Chair Brent Krasner TOPICS OF DISCUSSION: Candidate Schedule 7:30 p.m. a) Exit Interview: Andy Rankin – Planning Commission – 11/26/12 – 3/3/21 8:00 p.m. b) Exit Interview: William Ackerman – Citizens’ Advisory Committee on Transportation – 2/23/2015 – 1/31/21 c) Previously Interviewed Applicant: Mary Wilcox d) Reappointment Request: Connie Rydberg – Retirement Board - 05/0/21 – 04/30/24 e) Reappointment Request: Marshall Jarrett – Retirement Board - 05/0/21 – 04/30/24 f) Reappointment Request: Ronald D. Anzalone - Arts & Humanities Council of Falls Church Victorian Society Representative - 03/01/21 – 02/28/24 g) Reappointment Request: Ellen Gross - Arts & Humanities Council of Falls Church - 03/01/21 – 02/28/24 h) Appointment Request: Katharine Stewart – Arts & Humanities Council of Falls Church Friends of Cherry Hill Farmhouse Representative – (03/01/21) – 02/28/24 (Unexpired Term) MEETING ADJOURNED AT: 8:20 p.m. SIGNATURE OF RECORDER:

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, April 14, 2021  8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_YzBlZmI4NTMtNjZhZi00NjA0LTk2OTItYTE0MjliOWVjMWY3%40threa d.v2/0?context=%7b%22Tid%22%3a%2273ba5b04-4ace-4ae3-a6b2- 65cbc403418b%22%2c%22Oid%22%3a%22017c4267-c313-4f71-8c50-c1dee2e5afca%22%7d Or call in (audio only): +1 540-566-5466 (Phone Conference ID: 730 450 53#) The Mayor will meet with City Council staff to review the Council schedule and agendas. This meeting may be attended by more than two City Council members, so it is posted for and open to the public. NOTICE: This meeting will be held pursuant to and in compliance with the Virginia Freedom of Information Act, Section 2.2-3708.2 and state and local legislation adopted to allow for continued government operation during the COVID-19 declared emergency. All participating members will be present at this meeting through electronic means. All members of the public may view this electronic meeting via the advertised meeting link. Public comments may be submitted to City Council at cityclerk@fallschurchva.gov. PLEASE NOTE: This meeting will be conducted using Microsoft Teams. Don't have the Teams app? You can still join a Teams meeting. See the instructions attached to this meeting agenda. Please email cityclerk@fallschurchva.gov if you need assistance with installation. During the meeting, staff will likely not be available to assist with installation. 1. READING OF VIRTUAL MEETING NOTICE 2. ROLL CALL 3. DISCUSS COUNCIL SCHEDULE AND UPCOMING MEETING AGENDAS The City of Falls Church is committed to the letter and spirit of the Americans with Disabilities Act. To request a reasonable accommodation for any type of disability, call 703-248-5014 TTY711. Instructions for joining a Microsoft Teams meeting: Click here to watch a video with instructions for joining a Teams meeting Join a Teams meeting on a pc, phone, or tablet 1. Click the meeting link provided. 2. Download the Teams app for your device when prompted:  Type in your name.  Choose the audio and video settings you want. 3. Select Join now. 4. Depending on meeting settings, you'll get in right away, or go to a lobby where someone in the meeting can admit you. Join a Teams meeting on the web or through a web browser on a pc, phone, or tablet Don't have the Teams app? You can still join a Teams meeting. 1. Click or copy and paste the meeting link provided. 2. You have two choices:  Download the Windows app: Download the Teams app.  Join on the web instead: Join a Teams meeting on the web. 3. Type in your name. 4. Choose the audio and video settings you want. 5. Select Join now. 6. Depending on meeting settings, you'll get in right away, or go to a lobby where someone in the meeting can admit you.

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