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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · April 26, 2023

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Minutes

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. DATE: April 26, 2023 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: David Tarter AT 8:32 AM THOSE PRESENT:  City Council Staff Ms. Connelly:  Mr. Shields:  Mr. Duncan: ____ Ms. Heath: ____________ Ms. Hardi:  Ms. Prince: __________ Ms. Schantz-Hiscott:  Ms. Kachur:  ___ Ms.  Ms. Gillette: Mr. Snyder:  Ms. Bawa: _____ Mr. Tarter:  Ms. Mester:  TOPICS OF DISCUSSION: April 26 @ 7:00 pm Budget Town Hall Meeting #2 (In Work Session: Zoning Code Updates (Yard Averaging) Person and Virtual) Work Session: East End Area Plan May 1 Work Session Final Budget Mark-Up May 23 @ Noon Gov Ops Committee Rent Relief Code Change (tentative) May 24 @ 8:30 am Mayor's Agenda Meeting with Staff May 3 @ 8:30 am Mayor's Agenda Meeting with Staff May 24 @ 9 am Ask the Council Session May 8 Regular Session Steve Sprague Housing Champion May 25 @ 1 pm Economic Development Committee Recognition May 29 all day Memorial Day: Run @9a.m.; Ceremony Proclamation - Public Service Recognition Week 11am; Parade 2pm Proclamation AAPI Month - May May 31 @ 8:30 am Mayor's Agenda Meeting with Staff (TO23-03) FY24 Budget 2nd Reading, Public June 5 Work Session Wesley Tax Exemption and VA Hearing, Action Village Project Status update (TO23-04) Tax Rates 2nd Reading, Public Hearing, West Falls CA; Senior Component Action Future Consent: 2023-2024 VRSA Insurance (TO23-05) Sewer Rate 2nd Reading, Public Hearing, Renewal Resolution Action Park Ave Update: 60% Plans (TO23-06) Stormwater Fee 2nd Reading, Public Government Energy Plan Update Hearing, Action June 12 Regular Session Wesley Tax Exemption, 2nd May 9 @ 6:30 Housing Commission Reception for Steve Reading Sprague Housing Champion West Falls CA; Senior Component May 10 @ 8:30 am Mayor's Agenda Meeting with Staff - FY2023 Budget Amendment #3; 1st Reading Cancel? East End Area Plan: Final Consideration May 10 @ 8 pm Appointments Committee Consent: 2023-2024 VRSA Insurance Renewal May 15 Work Session Cancel Resolution May 17 @ 8:30 am Mayor's Agenda Meeting with Staff June 26 Regular Session FY2023 Budget Amendment May 19 @ 9 am Budget and Finance Committee #3; 2nd Reading May 22 Regular Session CBC Youth Reps Recognition City Council Work Plan and CIP Quarterly Update Operation Earth Watch Recognition Community Survey Results GA Employee Service Recognition (2020/ 2021)- July 3 Work Session Independence Day Weekend (Cancel) Delegate Simon July 10 Regular Meeting Planning Commission Annual Report Work Session: T-Zones Final Work Session ESC Annual Report July 17 Work Session Gov Ops Energy Plan T-Zones Zoning Text Amendment: First Reading July 24 Regular Session T-Zones 2nd Reading Gov Ops Energy Plan Other: Founders Row 1 transparency requirements, Promotion versus pay increase for City employees, T Zones legislation mock-up, Budget Town Hall, Community Energy Plan, Possibility of a Park Ave Town Hall, Hard hat tour of West Falls,

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, April 26, 2023 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_MmI3ODMxNzItOThiNS00YmVhLWJhOGYtYmVlMGNmM2QwMTI1% 40thread.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: 854 533 800#) 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. Public comments may be submitted to City Council at cityclerk@fallschurchva.gov. 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. ROLL CALL 2. ELECTRONIC PARTICIPATION MOTIONS 3. DISCUSS COUNCIL SCHEDULE AND UPCOMING MEETING AGENDAS 4. ADJOURN 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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