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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · February 2, 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) February 2, 2022 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: Feb 7 Work Session Joint with Housing Feb 14 Regular Session Commission CACT Annual Report Founders Row II: B's and C's and 3rd Submission Amazon REACH Year 2 Grant Award Resolution Amazon REACH Year 2 Grant Award Resolution (home ownership) (home ownership) Amazon REACH Year 3 Grant Award Resolution Amazon REACH Year 3 Grant Award Resolution (rental preservation) (rental preservation) NHP Affordable Housing Copperative Agreement NHP Affordable Housing Cooperative Agreement Renewal Renewal NHP Affordable Housing Development Agreement NHP Affordable Housing Development Agreement for REACH Grant for REACH Grant Conveyance of West Falls parcel to EDA: 1st Conveyance of West Falls parcel to EDA: 1st Reading Reading CDA Special Assessment Ordinance: 1st Reading Closed Session: (Consent) Auth Contracts - Transp Planning & EDA/Housing Comm Reps Engineering Svcs 1. Affordable Housing Agreement w Non Profit (Consent) Auth Contracts - SW & Sanitary Sewer Partner (Va Village) Engineering Svcs 2. Affordable Housing opportunity (Consent) CDBG Ffx County Agreement Consent Preview: (Consent) VDOT maintenance agreement for CDBG/HOME Fairfax County Annual Agreement wayfinding signs Authorize Contracts - Transp Planning & Engineering Svcs Feb 16 @ 9:30am: Legislative Committee Meeting Authorize Contracts - SW & Sanitary Sewer Feb 18 @ 9am Budget and Finance Committee Engineering Svcs Meeting VDOT maintenance agreement for wayfinding signs Feb 22 @ 12pm: Gov Ops Meeting Feb 9 @ 7:30 pm: Appointments Committee Meeting Feb 22 @ 6pm Council Retreat – in-person Tuesday (President's Day) Other: Transition zones at work session, senior tax relief, flood insurance, utility poles, The Fields, easement for electric school bus, compensation study, traffic signal at Gresham Pl.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, February 2, 2022  8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ZWJlZWUzYTQtMjhkZi00YzRlLWFkNDEtNmYwOTJiOWMxNjEy%40thread.v2/0?conte xt=%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: 471 441 976# 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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