PUBLIC COMMENT

CONSENT ITEMS (Items 1-20)  Citizens interested in removing an item from the Consent Agenda must submit a speaker slip to the Clerk at the Saturday, February 24, 2007, meeting before 9 a.m. Public testimony on removed items will occur at the Recessed Meeting on Monday, February 26, 2007, at 6:30 p.m. (no testimony taken on Saturday).

CONSENT AGENDA: On motion by Mr. Ferguson, seconded by Ms. Favola, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson - Aye, Mr. Tejada - Aye, Ms. Favola - Aye, Mr. Fisette - Aye, and Mr. Zimmerman - Aye, the Board approved the Consent Agenda - items #1 through #20 - except for item #1, which was removed from the consent agenda and will be heard on Monday, February 26, at 6:30 p.m. Additional people may sign up to speak on the removed item.

Site Plans/Amendments/Reviews

1. SP #94 Site Plan Amendment: Rosslyn Center Associates LP, extend term of site plan; 1700, 1800 N. Moore St. and the 1700 block of N. Lynn Street (RPC #16-037-001).

C.M. Recommendation: Approve the site plan amendment request, but only extend the term of SP #94 for one (1) additional year to March 31, 2008, subject to amended Condition #1 and all previously approved conditions.

2. SP #105 Site Plan Review: review of ice skating rink; 1201 S. Joyce St. (RPC #35-005-031).

C.M. Recommendation: Renew subject to all previous conditions and with a County Board review in five (5) years (February 2012).

3. SP #189 Site Plan Amendment (Carry-Over): 2800/2900 Crystal Drive Property LLC, façade changes and lobby improvements; 2800, 2900 Crystal Drive (RPC #34-027-027, -028).

C.M. Recommendation: Defer the site plan amendment request to the March 17, 2007, County Board meeting.

4. SP #387 Site Plan Amendment: Glebe Road Development LLC, amend condition #63 regarding affordable dwelling units from sale to rental; 2485 S. Glebe Road (RPC #32-024-003).

C.M. Recommendation: Approve the site plan amendment request subject to all originally approved conditions with revisions as shown in the staff report.

Use Permits Request/Reviews/Amendments

5. U-2221-79-1 Use Permit Amendment: Arlington Unitarian Cooperative Preschool, preschool-kindergarten up to 5 years old for up to 11 children; 4444 Arlington Blvd. (RPC #23-003-004).

C.M. Recommendation: Approve the proposed use permit amendment, subject to the conditions of the staff report, with a review by the County Board in one (1) year (February 2008).

6. This item was removed from the agenda.

Vacations, Easements, Rights of Way, Encroachments & Leases

7. Enactment of an ordinance to vacate the existing sanitary sewer easement running generally westerly across a portion of Lot 1, Dale Flagg Subdivision, also known as 2373 N. Fillmore St. (RPC No. 04027012), with conditions.

Attachment 1
Attachment 2

C.M. Recommendation: Approve as recommended in the staff report.

8. Authorization to accept a deed of easement for a traffic signal project on property located at 3232 12th St. S. (RPC No. 32008002).

C.M. Recommendation: Adopt the motion attached to the staff report, dated February 6, 2007, designated as Exhibit 1, approving the deed of easement and authorizing execution thereof.

Capital Projects

9. Approve the award of Amendment Number 2 to an Agreement Number 69-96 between Burgess and Niple, Inc. and the County Board for design revisions and construction services on the Four Mile Run trail project.

C.M. Recommendation: Approve Amendment Number 2 to Agreement Number 69-96 between Burgess and Niple, Inc. and the County Board to provide design revisions, technical specifications and construction services for the Four Mile Run Trail project in the amount of $245,110, and authorize additional funds in the amount of $24,511 as a contingency for any additional services within the scope of Amendment Number 2. The total Amendment authorization is therefore $269,621. In addition, authorize the Purchasing Agent to execute the contract documents, subject to the review by the County Attorney.

Appropriations, Grant Applications & Other Contracts

10. Allocation of Park Enhancement Grant awards Fiscal Year 2007.

C.M. Recommendation: Approve an allocation of $53,325 from previously appropriated County Park Enhancement Grant Program funds for 11 projects as recommended by the Park and Recreation Commission.

11. Authorization for Arlington County, through the Department of Environmental Services, to apply to the Federal Transit Administration (FTA) to become a direct recipient of FTA funds.

C.M. Recommendation: Adopt the resolution authorizing Arlington County to apply for grantee status in order to receive Federal transit funds directly.

12. A. Authorization of the execution of Fiscal Year 2007 Commuter Services Program grant contracts.

C.M. Recommendation: Approve as recommended in the staff report.

B. Authorization of submittal of Commuter Services Program grant applications for Fiscal Year 2008.

C.M. Recommendation: Approve as recommended in the staff report.

13. Approval of funding for Fiscal Year 2007 costs associated with the Fresh AIRE (Arlington Initiative to Reduce Emissions) initiative from the General Fund General Contingent.

C.M. Recommendation: Allocate $90,000 from the General Fund Contingent to the Department of Environmental Services for expenses associated with the start of the Fresh AIRE environmental initiative.

14. Appropriation of Virginia Department of Health grant for the Mobilizing for Action through Planning and Partnerships process.

C.M. Recommendation: Accept a grant from the Virginia Department of Health and appropriate $20,000 to the Public Health Division of the Department of Human Services for the Mobilizing for Action through Planning and Partnerships process.

15. Approval of award of funds from the Department of Homeland Security Buffer Zone Protection Plan related to a site assessment visit completed on the Crystal City Underground Mall.

C.M. Recommendation: Authorize the County Manager to accept $49,439 in non- competitive funds from the Virginia Department of Emergency Management in addition, appropriate $49,439 in grant fund revenue and expenditures to the Police Department for the costs associated with the Buffer Zone Protection Plan.

16. Approval of participation in the Virginia Department of Criminal Justice Byrne Memorial Justice Assistance Grant Program: Recruiting and Retention of Minority Criminal Justice Personnel.

C.M. Recommendation: Authorize the County Manager to accept $14,758 in competitive grant funds from the Virginia Department of Criminal Justice Services. In addition, appropriate $14,758 in grant fund revenue and expenditures to the Police Department for costs associated with the Department of Criminal Justice Services program in Fiscal Year 2007.

Other

17. Resolution authorizing preliminary assessment for local improvements under Virginia Code Section 15.2-2404 et seq., Concerning High Density and High Pedestrian Concrete Maintenance Program, Concrete Sidewalk, Curb and Gutter Improvements for Project No. 2007-1 at 2200 Wilson Blvd. (RPC #18004007), Account #001.313/CN.

C.M. Recommendation: Defer consideration of the requested resolution to the March 17, 2007, County Board meeting.

18. Approval of the dedication of a memorial plaque at Greenbrier Park for Colonel Roger Reeder. Attachment 1; Attachment 2

C.M. Recommendation: Approve the dedication of a plaque memorializing Roger Reeder, Colonel, US Army (Retired) as recommended by the Park and Recreation Commission.

19. Extension of the Memorandum of Understanding between Paradigm Development Incorporated and Arlington County for Buckingham Villages.

C.M. Recommendation: Extend the Memorandum of Understanding (MOU) with Paradigm Development Incorporated to April 30, 2007, and authorize the Chairman to sign the attached extension letter on behalf of the County Board.

20. Minutes.

REGULAR HEARING ITEMS

21. A. Adoption of an ordinance to amend, reenact, and recodify Section 27A. "C-R" Commercial Redevelopment Districts of Arlington County Zoning Ordinance to: 1) Confirm through clarifying language the County Board's discretion in rezoning any property designated on General Land Use Plan as Medium Density Mixed Use to "C-R"; 2) Confirm through clarifying language that the County Board, by site plan, may vary requirements of "Subsection F. Physical Requirements", pertaining to compatible exterior appearance of buildings adjacent to residential areas; and 3) Confirm through clarifying language the County Board's authority to modify regulations, by site plan, regarding maximum permitted density, maximum height permitted by-right, and tapering requirements for structures near residential properties.

FINAL ACTION: On motion by Ms. Favola, seconded by Mr. Tejada, and carried by a vote of 4 to 1, the voting recorded as follows: Mr. Ferguson - Nay, Mr. Tejada - Aye, Ms. Favola - Aye, Mr. Fisette - Aye, and Mr. Zimmerman - Aye, the Board adopted an ordinance to amend, reenact and recodify Section 27A. "C-R" Commercial Redevelopment Districts of the Arlington County Zoning Ordinance, as recommended in the County Manager's February 22, 2007, report, with amendment to preamble to specify district is for use within one quarter mile of Metrorail station on property designated as Medium Density Mixed-Use on GLUP.

B. GP 309-06-1 General Land Use Plan Amendment from "Semi-Public" (Country clubs and semi-public recreational facilities, churches, private schools and private cemeteries) to "Medium Density Mixed-Use" (Up to 3.0 F.A.R. with special provisions for additional density within the "Clarendon Revitalization District" and "Special Coordinated Mixed Use District" for the East End of Virginia Square) for the northern portion of the block bordered by North Highland Street, North Hartford Street, and 13th Street North in the Clarendon Metro station area.

FINAL ACTION: On motion by Ms. Favola, seconded by Mr. Tejada, and carried by a vote of 4 to 1, the voting recorded as follows: Mr. Ferguson - Nay, Mr. Tejada - Aye, Ms. Favola - Aye, Mr. Fisette - Aye, and Mr. Zimmerman - Aye, the Board approved General Land Use Plan Amendment GP-309-06-1 for the northern portion of the block bordered by North Highland Street, North Hartford Street, and 13th Street North in the Clarendon Metro station area, as recommended in the County Manager's February 22, 2007, report.

C. On The County Board's Own Motion Z-2534-07-1 Rezoning from "C-3" General Commercial Districts and "R-5" One-Family, Restricted Two-Family Dwelling Districts to "C-R" Commercial Redevelopment Districts; 1301 N. Hartford and 1210 N. Highland St. (RPC# 15070PEA, which includes #15-070-001 and #15-070-002).

FINAL ACTION: On motion by Ms. Favola, seconded by Mr. Tejada, and carried by a vote of 4 to 1, the voting recorded as follows: Mr. Ferguson - Nay, Mr. Tejada - Aye, Ms. Favola - Aye, Mr. Fisette - Aye, and Mr. Zimmerman - Aye, the Board approved Rezoning Z-2534-07-1 for 1301 North Hartford Street and 1210 North Highland Street (RPC# 15070PEA, which includes #15070001 and #15070002), as recommended in the County Manager's February 22, 2007, report.

D. On The County Board's Own Motion SP #384 Site Plan: for 116 dwelling units, including 70 affordable dwelling units, parking garage, church with maximum capacity of 450 seats, and educational building for 1301 N. Hartford Street and 1210 N. Highland St. (RPC# 15070PEA, including #15-070-001 and #15-070-002).

P.C. Recommendation : Defer items A, B, C, and D to the April County Board meeting and the associated Planning Commission meeting, with the following additional recommendations: Plans reflect the transfer of a parking space on North Hartford Street to North Highland Street and that the space be universally accessible, and the transfer of a street tree from North Highland Street to North Hartford Street; screening on the penthouse and roof be enhanced to use materials reflective of the steeple; the crosswalk across North Highland Street be redesigned to improve pedestrian safety and reduce the crossing distance; the garage door be improved to include vertical design elements; the applicant should make an effort to improve the LEED score; and change the preamble of the “C-R” zoning district to require that this district shall be used within one-quarter mile of a metro station.

C.M. Recommendation: Approve as recommended in the staff report.

FINAL ACTION: On motion by Mr. Fisette, seconded by Mr. Tejada, and carried by a vote of 4 to 1, the voting recorded as follows: Mr. Ferguson - Nay, Mr. Tejada - Aye, Ms. Favola - Aye, Mr. Fisette - Aye, and Mr. Zimmerman - Aye, the Board approved Site Plan SP #384 for 1301 North Hartford Street and 1210 North Highland Street (RPC# 15070PEA, including #15070001 and #15070002), as recommended in the County Manager's February 22, 2007, report, with an amendment adding condition #77 to ensure developer does not engage in discriminatory practices defined as violation of the Arlington County Human Rights Ordinance.

E. Allocation of additional Fiscal Year 2007 Affordable Housing Investment Funds (AHIF) to Views of Clarendon Corporation to assist with increased construction and financing costs for the Views at Clarendon Apartments.

C.M. Recommendation:

FINAL ACTION: On motion by Mr. Zimmerman, seconded by Mr. Fisette, and carried by a vote of 4 to 1, the voting recorded as follows: Mr. Ferguson - Nay, Mr. Tejada - Aye, Ms. Favola - Aye, Mr. Fisette - Aye, and Mr. Zimmerman - Aye, the Board allocated additional Fiscal Year 2007 Affordable Housing Investment Funds (AHIF) to Views of Clarendon Corporation to assist with increased construction and financing costs for the Views at Clarendon Apartments, as recommended in the County Manager's February 1, 2007, report.

Other

RECESSED: At 4:25 p.m., the meeting was recessed to 3:00 p.m., Monday, February 26, 2007, with removed consent item #1 to be heard at 6:30 p.m., followed by items #22-26.

COUNTY BOARD BUSINESS AND REPORTS

I. County Board Reports

II. Appointments

FINAL ACTION: On motion by Mr. Ferguson, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board made the appointments to Advisory Groups as shown in the attached list: Appointments

FINAL ACTION: On motion by Mr. Ferguson, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board reappointed Lisa Chavez to the Planning Commission.

III. Regional Reports

IV. County Manager Report

The following items to be heard beginning at 6:30 p.m.

CONSENT ITEMS (Items removed from the Consent Agenda Saturday, February 24, 2007)

The following items to be heard no earlier than 6:45 p.m.

REGULAR HEARING ITEMS (Regular Hearing items from Saturday, February 24, 2007, if needed, as well as those listed below)

22. SP #371 Site Plan Amendment: 1800 Wilson Boulevard, LLC, modify condition #49 regarding restaurant parking; 1800 Wilson Blvd. (RPC #17-010-036).

C.M. Recommendation: Approve the site plan amendment to amend Condition #49 subject to all previously approved conditions.

FINAL ACTION: On motion by Ms. Favola, seconded by Mr. Tejada, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board approved Site Plan Amendment SP #371 to modify Condition #49 regarding restaurant parking at 1800 Wilson Boulevard (RPC #17-010-036), as recommended in the County Manager's February 21, 2007, report.

23. A. GP-310-06-1 General Land Use Plan Amendment from "General Commercial" to "Medium" Office-Apartment-Hotel for property known as 2000 Wilson Blvd., generally located on the eastern part of the block in the area bounded by Wilson Boulevard, North Rhodes Street, Clarendon Boulevard, and North Courthouse Road.

FINAL ACTION: On motion by Mr. Fisette, seconded by Mr. Zimmerman, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, and Mr. Fisette – Aye, Mr. Zimmerman – Aye, the Board approved General Land Use Plan Amendment GP-310-06-1 from “General Commercial” to “Medium” Office-Apartment-Hotel for 2000 Wilson Boulevard, generally located on the eastern part of the block in the area bounded by Wilson Boulevard, North Rhodes Street, Clarendon Boulevard, and North Courthouse Road, as recommended in the County Manager's February 2, 2007, report.

B. Z-2520-05-1 Rezoning from "C-2" Service Commercial - Community Business Districts to "C-O-2.5" Commercial Office Building, Hotel and Apartments Districts; 2000 Wilson Blvd. (RPC # 17-011-009, -013, -015, -016).

FINAL ACTION: On motion by Mr. Fisette, seconded by Ms. Favola, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, and Mr. Fisette – Aye, Mr. Zimmerman – Aye, the Board Rezoning Z-2520-05-1 from “C-2” Service Commercial – Community Business Districts to “C-O-2.5” Commercial Office Building, Hotel and Apartments Districts for 2000 Wilson Boulevard (RPC # 17-011-009, -013, -015, -016), as recommended in the County Manager's February 2, 2007, report.

C. SP # 389 Site Plan to permit approximately 141 residential units and 34,685 square feet commercial/retail space, comprehensive sign plan, with modifications for tandem parking and outdoor seating; 2000 Wilson Blvd. (RPC # 17-011-009, -013, -015, -016).

FINAL ACTION: On motion by Mr. Fisette, seconded by Mr. Zimmerman, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, and Mr. Fisette – Aye, Mr. Zimmerman – Aye, the Board approved Site Plan SP # 389 to permit approximately 141 residential units and 34,685 square feet commercial/retail space, comprehensive sign plan, with modifications for tandem parking and outdoor seating for 2000 Wilson Boulevard (RPC # 17-011-009, -013, -015, -016), as recommended in the County Manager's February 2, 2007, report, with amendments to condition #59 relating to structural additions and condition #67 regarding affordable housing contribution.

P.C. Recommendation : Approve the GLUP amendment, rezoning, and Site Plan #389, with the following conditions: Include the Troy Street cut through Option #1, as it maintains the greatest options for the adjacent property; the applicant to look at integrating the penthouse material and detail with the architecture; the applicant to continue to refine the ADA and universal access issues at the primary residential entrances; the applicant to include power doors for all residential entrances from the outside and the garage, and zero thresholds for all retail and residential entrances; the applicant to improve the garage door material, including considering garage doors with windows; and modify Condition #71 to require LEED certification.

C.M. Recommendation: Approve as recommended in the staff report.

24. U-3167-06-1 Use Permit (Carry-Over): Brown's Arlington Nissan, comprehensive sign plan; 3200 Columbia Pike (RPC #32-007-014).

C.M. Recommendation: Approve the use permit for a comprehensive sign plan.

FINAL ACTION: On motion by Mr. Zimmerman, seconded by Mr. Ms. Favola, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board approved Use Permit U-3167-06-1 for a comprehensive sign plan at 3200 Columbia Pike, Brown's Arlington Nissan (RPC #32-007-014), as recommended in the County Manager's February 21, 2007, report, as shown in the revised drawing submitted by the applicant at the meeting dated February 24, 2007.

25. A. GP-General Land Use Plan Amendments to:

1. Change land use designation from "Public" [Parks (Local, regional, and federal). Schools (Public). Parkways, major unpaved rights-of-way. Libraries and cultural facilities.] to "High" Office-Apartment-Hotel (up to 3.8 F.A.R. Office Density, up to 4.8 F.A.R. Apartment Density, up to 3.8 F.A.R. Hotel Density) for northern and southern portions of the block generally bounded by North Lynn Street, Wilson Boulevard, North Moore Street, and 19th Street North while keeping the central portion of the block "Public";

2. Remove the general location for the open space symbol currently located on the southern portions of the aforementioned block; and

3. Remove the stipple pattern on the northern and central portions of the aforementioned block as correction to indicate private ownership of those areas.

B. Adoption of an ordinance to amend, reenact, and recodify Section 25B. "C-O Rosslyn" Commercial Office Building, Retail, Hotel and Multiple-Family Dwelling Districts of the Arlington County Zoning Ordinance to allow additional height (up to maximum of five hundred (500) feet above sea level) for properties within the boundaries of the Central Place block, which is defined as blocks bounded by 19th Street North, North Lynn Street, Wilson Boulevard, and Fort Myer Drive.

C. Adoption of an amendment to the Master Transportation Plan - Pedestrian Transportation Plan to specify changes to the Rosslyn Skywalk Network that delete skywalk bridges across North Moore Street and North Lynn Street, between Wilson Boulevard and 19th Street North.

D. Z-2486-02-1 Rezoning (Carry-Over) portion of the site designated "C-O" Commercial Office Building, Hotel and Multiple Family Dwelling Districts to "C-O Rosslyn" Commercial Office Building, Retail, Hotel and Multiple-Family Dwelling Districts within the block bounded by Wilson Boulevard, North Moore Street, 19th Street North, and North Lynn Street, also known as Central Place parcels; 1730 N. Lynn St., 1801 and 1823 N. Moore St., 1213 Wilson Blvd., Lots 1, 2, 3, 4, 5 and Outlots A-3, A-4, A5 of Block 10, Rosslyn (RPC # 16-038-001, -002, -003, -005, -006, -008, -009, -010, -011, -012, -013).

E. SP #335 Site Plan Amendment (Carry-Over): Central Place LLC, construct approximately 354 dwelling units, approximately 600,855 square feet commercial/retail space, with modification of use regulations for density, storage, mechanical rooms, shafts, observation decks, coverage, parking, loading space and drive aisle requirements; 1213 Wilson Blvd., 1730, 1735 N. Lynn St., 1801 N. Lynn St., 1801, 1823 N. Moore St., Lots 1, 2, 3, 4, 5, and Outlots A-3, A-4 and A-5, Block 10, Rosslyn (RPC #16-038-001, -002, -003, -004, -005, -006, -008, -009, -010, 011, -012, -013; 16-39-005, -018).

P.C. Recommendation : Defer all the items to the March Planning Commission and County Board meetings with recommendations to 1) clarify Zoning Ordinance language in section 25B.E.3 as to whether some of the provisions are applicable to just the Central Place block or should apply to all of the “C-O-Rosslyn” district, and 2) identify the community benefits applicable to the “C-O-Rosslyn” portion of the project (10.0 FAR and 300 feet height) and which are associated with the additional height over 300 feet .

C.M. Recommendation: Defer consideration of the following items to the April 21, 2007, County Board meeting: GP 308-06-1 General Land Use Plan Amendments to revise the general location of open space and the Office-Apartment-Hotel designations within the block and remove the stipple pattern to indicate private ownership; Ordinance to Amend, Reenact, and Recodify Section 25 B to allow additional height at Central Place; Amendment to the Master Transportation Plan-Pedestrian Transportation Plan to delete two skywalk bridges; Z-2486-02-1 Rezoning portion of the subject site from “C-O” to “C-O Rosslyn;” and SP #335 Site Plan Amendment to construct approximately 354 dwelling units and approximately 600,855 square feet of commercial/retail space, with modifications of use regulations.

FINAL ACTION: On motion by Mr. Zimmerman, seconded by Mr. Fisette, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board deferred consideration of General Land Use Plan Amendments GP 308-06-1; an ordinance to amend, reenact, and recodify Section 25B. “C-O Rosslyn” Commercial Office Building, Retail, Hotel and Multiple-Family Dwelling Districts of Arlington County Zoning Ordinance; an Amendment to the Master Transportation Plan – Pedestrian Transportation Plan; Rezoning Z-2486-02-1; and Site Plan Amendment SP #335, to the April 21, 2007, County Board meeting and the associated Planning Commission meeting, as recommended in the County Manager's February 16, 2007, report.

ADDITIONAL ITEMS

26. Modification of certain sections of the Pershing Drive Associates Limited Partnership, Partnership Agreement for the Historic Ballston Park at Buckingham Project resulting from a restructuring of the property's financing.

C.M. Recommendation : Approve as recommended in the staff report.

FINAL ACTION: On motion by Ms. Favola, seconded by Mr. Ferguson, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board approved the County Manager's recommendation in his February 16, 2007, report, related to the m odification of certain sections of the Pershing Drive Associates Limited Partnership, Partnership Agreement for the Historic Ballston Park at Buckingham Project resulting from a restructuring of the property's financing.

FINAL ACTION: On motion by Mr. Ferguson, seconded by Mr. Tejada, and carried by a vote of 5 to 0, the voting recorded as follows: Mr. Ferguson – Aye, Mr. Tejada – Aye, Ms. Favola – Aye, Mr. Fisette – Aye, and Mr. Zimmerman – Aye, the Board approved the Agreement of Lease for 6400 Arlington Boulevard.

ADJOURNED: At 10:46 p.m., the meeting was adjourned.