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City Council Committee: Government Operations

Regular Meeting

Falls Church, VA · April 25, 2023

AgendaMinutes

Minutes

MINUTES OF COUNCIL GOVERNMENT OPERATIONS COMMITTEE MEETING DATE OF MEETING: April 25, 2023 LOCATION: Oak Room, City Hall, 300 Park Avenue MEETING CALLED TO ORDER BY: Letty Hardi @ 12 p.m. THOSE PRESENT: Committee Members: Council Member Duncan: __x____ Council Member Hardi: __x____ Council Member Schantz-Hiscott: __x______ MOTION: Ms. Schantz-Hiscott moved, seconded by Ms. Hardi, that the City Council Government Operations Committee approve electronic participation by Phil Duncan in this meeting, for medical reasons, pursuant to the City Council’s Policy for Remote Participation in City Council Meetings, as adopted by Resolution 2023-06. Roll Call Vote: Ms. Hardi: Yes Ms. Schantz-Hiscott: Yes OTHERS PRESENT: 1. CALL TO ORDER 2. ROLL CALL 3. RECRUITING/VACANCY UPDATE 4. DIVERSITY, EQUITY, INCLUSION, AND BELONGING UPDATE 5. OPEN TIME WITH CITY ATTORNEY 6. ADJOURN MEETING ADJOURNED AT: 1:05 p.m. RECORDER: Veronica Prince 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.

Agenda

City Council Government Operations Committee Meeting Agenda Tuesday, April 25, 2023 @ 12:00 PM City Hall, 300 Park Avenue, Oak Conference Room Virtual Meeting Link: https://teams.microsoft.com/l/meetup- join/19%3ameeting_YjQ2MDM4NjItYWE4My00MTg1LWJjNGUtMTI2ZmNhYTQ3YTkw%4 0thread.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: 650 968 936#) PLEASE NOTE: Virtual meeting access is provided using Microsoft Teams. Don't have the Teams app? You can still join a Teams meeting. See the instructions attached to this meeting agenda. 1. CALL TO ORDER 2. ROLL CALL 3. RECRUITING/VACANCY UPDATE 4. DIVERSITY, EQUITY, INCLUSION, AND BELONGING UPDATE 5. OPEN TIME WITH CITY ATTORNEY 6. ADJOURN City Council Government Operations Committee Staff Liaison: Wyatt Shields, wshields@fallschurchva.gov 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 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 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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