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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · January 10, 2024

AgendaMinutes

Minutes

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. DATE: January 10, 2024 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: Letty Hardi AT 8:31 AM THOSE PRESENT:  City Council Staff Ms. Connelly:  Mr. Shields:  Ms. Flynn:  Ms. Heath:  Ms. Hardi:  Ms. Gillette:  Ms. Schantz-Hiscott:  Ms. Bawa:  __ Ms. Lian:  Ms. Mester:  Mr. Snyder:  Ms. Underhill:  TOPICS OF DISCUSSION: Monday January 15 @ 10 am March (Consent) Contract Hillwood Ave 12:30 pm Volunteer Activity at Stormwater Improvements Homeless Shelter (Consent) Regional Surface Trans Prog. Jan 16 Work Session Tinner Hill Cultural Grant Application District (Comp Plan Amendment & (Consent) Appointments to Advisory Ordinance) Boards (TR23-23) (TR23-24) (Consent) Fleet Purchase Contract Quinn/Homestretch Site Senior SE January 29 Possible Retreat Date Application Feb 1 VML General Assembly Day "Greening of Lincoln" Stormwater February 3 Possible Retreat Date Project (Briefing only) Feb 5 Work Session Possible Retreat Date (TO22-14) Tax Abatement for 2023 Mixed Use Development Fiscal Virginia Village Properties Impact Report (TR24-01) 2024 Council Rules of Tinner Hill Rezonings Procedure Feb 12 Regular Session Chet DeLong (Consent Preview) Hillwood Ave Award Celebration for Service to the Stormwater Improvements Contract Library (Consent Preview) Regional Surface (TR23-23) (TR23-24) Quinn Senior Transp Prog Grant Application Living SE App: Final Consideration (Consent Preview) Fleet Purchase (TO22-14) Ord for RE Tax Abate VA Contract Village Properties 2nd Reading Jan 18 @ 8:30 am City Council Legislative Closed Session: Safety Briefing for City Committee Meeting Council 6:30 PM Employee of the Year Reception Feb 20 Work Session Cancel? January 22 Regular Session Feb 26 Regular Meeting Employee of the Year Presentation Mar 4 Work Session Sanitary Sewer (TO22-14) Ord for RE Tax Abate VA Capacity Purchase Village Properties 1st Reading Maple and Annandale SE Application Appointment of former Council briefing) Member to Planning Commission (Consent) (TR24-01) 2024 Council Rules of Procedure Other: City Council Retreat scheduling, Possible closed session at Jan. 16 work session; City Council compensation; Request for Work Session on housing in the City; Communication and networking with municipalities in the region; Affordable Housing Fund Work Group; Affordable Living Policy; Master Bike Plan Briefing; New Environmental Sustainability Coordinator hire.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, January 10, 2024 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_MmE3NTY5MDgtYjgyOS00ZTBmLWE5ZTktZDIzZTg5MzRiN2Ji%40thr ead.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: 366 277 372#) 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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