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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · January 19, 2022

AgendaMinutes

Minutes

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. LOCATION/DATE OF MEETING: (Virtual Meeting) January 19, 2021 MEETING CALLED TO ORDER BY: Mayor Tarter AT 8:30 a.m. This meeting 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 were present at this meeting through electronic means. All members of the public joined the electronic meeting via the advertised meeting link. THOSE PRESENT: City Council Staff Ms. Connelly:  Mr. Shields:  Mr. Duncan: _________ Ms. Heath: ______________ Ms. Hardi:  Ms. Prince: __________ Ms. Schantz-Hiscott: _______ Ms. McCoskrie:  Ms. Lian:  Ms. Bawa: _________ Mr. Snyder: ___________ Ms. Mester:  Mr. Tarter:  TOPICS OF DISCUSSION: Jan 19 @ 9:30 am Legislative Committee Meeting Feb 7 Work Session Founders Row II: B's and C's and 3rd Submission (staff Jan 24 Regular Session only) Planning Commission Annual Report East End Area Plan Update (reschedule) Proclamation: Black History Month Joint w Housing Commission Manager's Report: Code Enforcement (w Fairfax VA Housing/ Amazon REACH Grant Award Health) Resolution Fiscal Impact Model NHP Affordable Housing Agreement Renewal (TO22-01) Amazon REACH budget amendment 2nd CDBG Ffx County Agreement reading Closed Session: Affordable Housing Agreement w Resolution to approve 3rd Amendment to CA, West Non Profit Partner Falls Project Consent Preview: Authorize Contracts - Transp (Consent) Adopt Council Comm, Board, COG & Planning & Engineering Svcs Liaison Appts Authorize Contracts - SW & Sanitary Sewer (Consent) RSTP Resolution Engineering Svcs (Consent) Commuter Choice Grant Application for Bike Share Feb 14 Regular Session B/C appointments VA Housing/ Amazon REACH Grant Award Jan 21 Budget and Finance Meeting Cancelled Resolution Jan 25 @ 12 pm Gov Ops Meeting NHP Affordable Housing Agreement Renewal Jan 27 @ 1 pm Econ Dev Committee Meeting (Consent) Auth Contracts - Transp Planning & Engineering Svcs Jan 31 Council Retreat 6 p.m. (Consent) Auth Contracts - SW & Sanitary Sewer Engineering Svcs (Consent) CDBG Ffx County Agreement Feb 22 Work Session Cancel? Other: VML Legislative Day, revenue update schedule, FY23 tax rate, grocery tax, traffic control funding, The Field apartments, Council internal appointments, office hours after Mayor’s meeting, masks in school

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, January 19, 2022  8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ZjEzYzI0YjQtYWNhZC00NDE5LWE0YzUtMWRmODM1YWJkYTJl%40thread.v2/0?cont ext=%7b%22Tid%22%3a%2273ba5b04-4ace-4ae3-a6b2- 65cbc403418b%22%2c%22Oid%22%3a%22e83ce9d5-fa93-4b95-b1d8-93447da516f1%22%7d Or call in (audio only): +1 540-566-5466 Phone Conference ID: 856 077 771# 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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