| | OPENING SESSION |
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| | Call to Order/Roll Call |
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| | Agenda Approval |
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![[Collapse]](https://charlottesvilleva.civicclerk.com/Web/DXR.axd?r=1_37-doAUn) | Reports |
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| | | 1. HR&A Advisors report - Charlottesville Affordable Housing Fund (CAHF) Program review and redesign update |
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| | CLOSED SESSION as provided by Sections 2.2-3711 and 2.2-3712 of the Virginia Code (Boards and Commissions; legal consultation) |
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| | BUSINESS SESSION |
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| | Moment of Silence |
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| | Announcements |
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| | Recognitions/Proclamations |
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| | Board/Commission Appointments |
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| Consent Agenda* |
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| | | 2. February 3 Budget work session, February 7 Council meeting |
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| | | 3. Appropriating funds for the Cville Plans Together (Comp Plan) Project from the Small Area Plans Account within the City's Capital Projects Fund - $188,810 (2nd reading) |
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| | | 4. Appropriating funds from the Virginia Department of Rail and Public Transportation to Charlottesville Area Transit - $980,599 (2nd reading) |
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| | | 5. Approving appropriation of the Annie E. Casey Foundation Family Engagement Support Stipend Grant - $15,000 (1st of 2 readings) |
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| | | 6. Approving an appropriation for COVID Homelessness Emergency Response Program Funding (CHERP) - $200,000 (1st of 2 readings) |
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| | | 7. Appropriating funds from the Charlottesville Albemarle Technical Education Center for CATEC kitchen floor repair - $75,000 (1st of 2 readings) |
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| | | 8. Appropriating grant funding of $94,276 from Virginia Department of Conservation and Recreation for development of a Flood Resilience Plan, and authorizing the City Manager to execute a Grant Agreement (1st of 2 readings) |
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| | City Manager Report |
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| | Community Matters |
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| Action Items |
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| | | 9. First FY2023 Budget and Tax Rate |
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| | | 10. Appropriating funding for American Rescue Plan eligible local activities - $454,553.97 (1st of 2 readings) |
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| | | 11. 1613 Grove Street Extended – Consideration of requests from Landowner Lorven Investments, LLC, regarding approximately 0.652 acres of land, including multiple lots identified within 2021 City real estate records by Real Estate Parcel Identification Numbers 230133000, 230134000, and 230135000 |
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| | | | a. 1613 Grove Street Extended rezoning request (1st of 2 readings) |
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| | | | b. 1613 Grove Street Extended Special Use Permit (moves with rezoning request) |
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| | | | c. 1613 Grove Street Extended Critical Slope Waiver (moves with rezoning request)
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| | | 12. 240 Stribling Avenue |
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| | | | a. Re-enacting the Zoning Map for the City of Charlottesville, Virginia, to reclassify certain property from R-1S and R-2 to Planned Unit Development (“240 Stribling PUD”) and granting a critical slope waiver for the 240 Stribling PUD (1st of 2 readings) |
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| | | | b. Consideration of a voluntary Infrastructure Funding Agreement in the amount of $2.9 Million with Belmont Station, LLC, for construction of sidewalk along Stribling Avenue (1st of 2 readings) |
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| | General Business |
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| | Other Business |
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| | Community Matters |
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| | *Action Needed |
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