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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · July 13, 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) July 13, 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: July 13 @ 7:30 pm Appointments Committee Meeting Aug 1 Work Session Park Avenue walking tour Invite B/Cs July 15 @ 9 am Budget and Finance Committee Meeting 7:00 PM July 18 Work Session (Virtual) Aug 3 @ 8:30 am (Virtual) Mayor's Agenda Meeting with Wesley MOU (including covenants) Staff Wesley Tax Abatement for Virginia Village Affordable Housing Aug 4 @ 1 pm Econ Dev Committee Meeting Workforce Investment Board FY 23-24 agreement Contract with Pleasants Const for Storm Drainage System Aug 8 Regular Session Council Work Plan West Falls Senior Housing SESP (First Reading) SE Amendment for Byron, Retail Service Restrictions July 20 @ 8:30 am (Virtual) Mayor's Agenda Meeting with Referral Staff Wesley MOU Approval Wesley Tax Abatement for Va Village Affordable Housing July 25 Regular Session (2nd Reading) Proclamation - 32nd Anniversary of ADA Work Session ? (TO22-13) VT PSA and Hitt PSA- PH & 2nd reading WS SE Amendment for Byron, Retail Service Restrictions Wesley Tax Abatement for Va Village Affordable Housing (1st Referral Reading) WS West Falls Senior Housing SESP [B&C comments CONSENT Workforce Investment Board FY 23-24 agreement review] ( tent.) CONSENT Contract with Pleasants Const for Storm Drainage WS Founders Row Econ Dev Theater Agreement Incentive System Rehab Refer to EDA WS Founders Row SE Amendment for Theater Refer to PC July 26 @ 12 pm Gov Ops Meeting (tent.) July 27 @ 8:30 am (Virtual) Mayor's Agenda Meeting with Staff July 28 @ 1 pm Econ Dev Committee Meeting Other: Emergency declaration, mail fraud incident.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, July 13, 2022  8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_NDE1MjIxMWQtMmUzZi00ZGM2LTllNjgtYzJkMDk5NmE2Y2Jh%40thr ead.v2/0?context=%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 157 810 714#) 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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