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I. COUNTY BOARD BUSINESS AND REPORTS
• County Board Reports
• Appointments
• Regional Reports
• County Manager Reports
II. CONSENT ITEMS (Items removed from the Consent Agenda on Saturday, October 17, 2020).
Site Plans Requests, Amendments and Reviews
3. SP #443 Site Plan Amendment for Central United Methodist Church (Ballston Station) to allow an extension of the site plan approval and revisions to the unit composition; located at 4201 N. Fairfax Drive (RPC# 14-024-017).
C.M. Recommendation: Adopt the Site Plan Amendment Ordinance (SP #443, attached to the staff report) to allow for an extension of the site plan approval and for changes to the committed affordable unit composition; subject to all previously approved conditions, and revised Conditions #2, #3, #5, #9, #10, #18, #26, #32, #35, #41, and #42.
Appropriations, Grant Applications and Other Contracts
34. Allocation of Digital Equity Fund funds and approval of a grant agreement with the New Urbana Institute for the completion of a feasibility study for a non-profit high-speed internet service provider serving two affordable housing complexes, Gates of Ballston, 4108 4th St. N. and Arlington View Terrace, 1429 S. Rolfe St.
C.M. Recommendation: Allocate $60,000 in Pay-As-You-Go (PAYG) funds to the New Urbana Institute to provide a feasibility study for a non-profit high-speed internet service provider serving two affordable housing complexes, Gates of Ballston and Arlington View Terrace. In addition, authorize the County Manager to sign a grant agreement (Attachment A) to grant $60,000 to the New Urbana Institute under certain terms and conditions, subject to approval as to form by the County Attorney.
III. REGULAR HEARING ITEMS
48. Presentation of Preliminary Financial Results & Close-out for the Fiscal Year (FY) ended June 30, 2020.
C.M. Recommendation: Present the County Manager's recommendations to consider the adoption of the following after a public hearing is held at the November 14, 2020,County Board meeting: (1) Adopt the FY 2020 County government appropriation resolution shown on Attachment 1A (of the staff report).(2) Amend the FY 2021 County Budget by approving the appropriations in Attachment 2 (of the staff report). (3) Allocate remaining balances from FY 2020 to legally restricted and priority areas identified by the County Board as shown on Attachment 1B (of the staff report). In addition, (4) appropriate $20,663,551 in Coronavirus Relief Funds (CRF) funding in FY 2021 (101.374900) to Non-Departmental COVID-19 contingent account (101.91208).
49. Donation of $100,000 From Amazon, Inc. to Arlington County to support the efforts to advance racial equity.
C.M. Recommendation: Authorize the County Manager or his designee to accept a donation in the amount of $100,000 on behalf of the County Board to be utilized to advance racial equity work. Appropriate $100,000 in donated funds (101.359910) to Non-Departmental (101.91102) to support the efforts to advance the County's racial equity work.
IV. ADDITIONAL ITEMS
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