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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · October 11, 2023

AgendaMinutes

Minutes

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. DATE: October 11, 2023 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: David Tarter AT 8:30 AM THOSE PRESENT:  City Council Staff Ms. Connelly:  Mr. Shields:  Mr. Duncan:  Ms. Heath:  Ms. Hardi:  Ms. Prince: Ms. Schantz-Hiscott:  Ms. Kachur: Ms. Lian Ms. Gillette:  Mr. Snyder:  Ms. Bawa:  __ Mr. Tarter:  Ms. Mester:  TOPICS OF DISCUSSION: Oct 11 @ 8 pm Appointments Committee Nov 1 @ 9 am Ask the Council Session Oct 16 Work Session Nov 6 Work Session Cancelled Commercial/Retail Report (Lisa Benjamin) Community Energy Action Plan Nov 7 Election Day Zoning Text Amendments (technical updates) Council Work Plan (incl CIP) Update Nov 8 @ 8:30 am Mayor's Agenda Meeting with Staff FY24 Budget Amendment #1 Nov 8 @ 8 pm Appointments Committee Sewer Capacity Report Consent preview: Arts & Humanity Grants Nov 11 Veterans Day Consent preview: Contract for N. Wash. & Columbia Project (Nov 10 holiday) Consent preview: Auth Expenditure -Op Yard Master Planning Svcs Nov 13 6:30 p.m. Saslaw/Faust/Dorsey/Gross Reception? Consent Preview: Participate in VJCCCA Nov 13 Regular Session Consent preview: Auth Homeless Shelter Agreement Community Energy Action Plan adoption Consent Preview: Route 7 BRT Phase 5 MOA approval Zoning Text Amendments, 2nd Reading Closed Session: Possible litigation on a zoning matter FY24 Budget Amendment #1 (Second Reading) Oct 18 @ 8:30 am Mayor's Agenda Meeting with Staff Nov 15 @ 8:30 am Mayor's Agenda Meeting with Staff Oct 20 @ 9 am Budget and Finance Committee Nov 17 @ 9 am Budget and Finance Committee Oct 23 Regular Session Nov 20 Work Session FY24 Budget Amendment #1 (First Reading) Quinn/HomeStretch Site: Senior Living Application Tinner Hill and Liberty Street Rezonings (refer to PC) Zoning Text Amendments (1st Reading) Nov 22 @ 8:30 am Mayor's Agenda Meeting with Staff Consent: Arts & Humanity Grants Consent: Contract for N. Wash. & Columbia Project Nov 23 @ 1 pm Economic Development Committee Consent: Auth Expenditure -Op Yard Master Planning Svcs (Cancel or Reschedule) Consent: Participate in VJCCCA Nov 23-24 Thanksgiving Consent: Auth Homeless Shelter Agreement Consent: Route 7 BRT Phase 5 MOA Approval 6:00 PM Holiday Tree Lighting Ceremony Closed Session: Possible litigation on a zoning matter Nov 27 Regular Session NVTC Envision Route 7 (BRT) Briefing Oct 24 @ Noon Gov Ops Committee Oct 25 @ 8:30 am Mayor's Agenda Meeting Cancelled Nov 28 @ Noon Gov Ops Committee Oct 26 @ 1 pm Economic Development Committee Dec 4 Work Session Oct 30 - 5th Monday No Meeting Demographic Study, Projections Nov 1 @ 8:30 am Cancelled Mayor's Agenda Meeting Joint Session with School Board - Budget Other: Funding for City Manager staff reorganization; students by dwelling unit report; bike bus event; Sam Butler on lawn sheep.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, October 11, 2023 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ZTZiMjBhZDgtZWM4Yy00MTU3LTg2Y2UtMzQ1ZDRiNWU3ZWU1%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: 625 860 086#) 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. A quorum of City Council will attend the closed session. 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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