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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · December 6, 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: December 6, 2023 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: David Tarter AT 8:35 AM THOSE PRESENT:  City Council Staff Ms. Connelly:  Mr. Shields:  Mr. Duncan:  Ms. Heath:  Ms. Hardi:  Ms. Gillette:  Ms. Schantz-Hiscott:  Ms. Bawa:  __ Ms. Lian: Ms. Mester:  Mr. Snyder: Mr. Tarter:  TOPICS OF DISCUSSION: Dec 6 @ 9 am Ask the Council Session Consent: (TR23-38) Basic/Police/ Dec 7 @ 1 pm Economic Development OPEB Investment Policy Amendment Committee Consent: Speed Camera Contract Dec 7 @ noon Barn Visit Authorization Dec 8 @ 9 am Budget and Finance Consent: Auth Contract W&OD Trail Committee Project 6:30 PM EVENT Reception for Incoming Work Session: Bike Master Plan and Outgoing Council Members (input on priority routes) Dec 11 Regular Session Oath of Office Work Session: Sidewalk Easement to Incoming Council Members Briefing Election Certification by Electoral Closed Session: Sidewalk Easement Board Action Item: Sidewalk Easement Recognition of outgoing Council Dec 13 @ 8 pm Appointments Committee Members (Cancel or Reschedule?) Recognition of Retiring Electoral Dec 15 8:30 am City Council Tour and Board Member Orientation Public Hearing - HARB Appeal - Dec 28 @ 1 pm Economic Development Fowler Committee (Cancel or Reschedule?) Public Hearing (TR23-36) 2024 Jan 2 Work Session Cancel Charter Amendment Jan 4 & 5 VML New Member Orientation Public Hearing (TO23-14) Zoning Text Amendments, 2nd Reading (TR23-XX) Budget Guidance Statement Other: Budget Guidance brainstorming; Updates from 12/7/23 EDA Meeting; Process for Council Prioritization; Closed Session at 12/11/23 Council Meeting; Virginia Village Project; Public comment on housing assistance for transgender people; New City Council Member Orientation; Joint Housing Commission and Planning Commission Work Session 12/6/23; City and FCCPS Demographics results.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, December 6, 2023 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ZmZiODY2MjQtMDBlNy00ZTNjLWI3NTQtZTYwZjY0NGNhNDJh%40t hread.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: 846 204 118) 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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