Economic Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Monday, June 15, 2015 6:30 PM Mayor John T. Chambers Jr., City Council Chambers Economic Matters Committee Economic Matters Committee Standing Committee Minutes June 15, 2015 1. Call To Order Chairman Paone called the meeting to order at 6:42 p.m. Roll Call Present: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 2. Legislation before Committee O-37-14 Lease of City Property to Chesapeake Children’s Museum - For the purpose of approving a lease between the City of Annapolis and the Chesapeake Children’s Museum for a portion of the City-owned building located at 25 Silopanna Road, Annapolis, Maryland; and all other matters related to said lease with the Chesapeake Children’s Museum. Attachments: O-37-14 CCM.docx O-37-14 ChesapeakeChildrensMuseum Lease Agmt.pdf O-37-14 Staff Report.docx O-37-14 Fiscal Impact Note.pdf O-37-14 EconMattersCmte_AMENDED_CCMuseumLease2015-05-22.doc O-37-14_SIGNED.pdf Assistant Attorney Leonard gave a presentation on the legislation. Dr. Wood, Director of Chesapeake Children's Museum was present and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 3. Business before Committee Approval of Minutes ECM052115 Approval of Minutes for the Regular Meeting Attachments: May 21, 2015 Alderman Budge moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 4. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 6:45 p.m. City of Annapolis Page 1 Economic Matters Committee Standing Committee Minutes June 15, 2015 Cynthia Gaines City Council Associate City of Annapolis Page 2