Economic Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Thursday, January 14, 2016 6:30 PM Mayor John T. Chambers Jr., City Council Chambers Economic Matters Committee Economic Matters Committee Standing Committee Minutes January 14, 2016 1. Call To Order Chairman Paone called the meeting to order at 6:50 p.m. Roll Call Present: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 2. Business before Committee a. Approval of Minutes ECM111615 Approval of Minutes for the Regular Meeting Attachments: ECM11.16.15 Alderman Budge moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone ECM120115 Approval of Minutes for the Regular Meeting Attachments: ECM12.01.15 Alderman Budge moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone b. Appointments and reappointments to Committees AP-01-16 The Reappointment of Constance Werner Ramirez to the Heritage- Historic Markers Commission Attachments: AP-01-16 Appointment Letter/Bio/ Resume/Application AP-01-16signed Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone AP-02-16 The Reappointment of Theodore Mack to the Heritage- Historic Markers Commission Attachments: AP-02-16 Appointment Letter/Resume/Bio/Application AP-02-16signed Theodore Mack, 619 Woodsman Way, Crownsville, Maryland 21032 was present and spoke to his reappointment to the Heritage Historic Marker Commission and answered questions from the committee. Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. City of Annapolis Page 1 Economic Matters Committee Standing Committee Minutes January 14, 2016 Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone AP-03-16 The Reappointment of William Jeffery Holland to the Heritage- Historic Markers Commission Attachments: AP-03-16 Appointment Letter/ Resume/Bio/Application AP-03-16signed Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone AP-04-16 The Reappointment of Karen Wilcox Engelke to the Heritage- Historic Markers Commission Attachments: AP-04-16 Appointment Letter/Resume/ Bio/Application AP-04-16signed Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone AP-05-16 The Reappointment of Alma Cropper to the Heritage- Historic Markers Commission Attachments: AP-05-16 Appointment Letter/Resume/Bio/ Application AP-05-16signed Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 3. Legislation before Committee O-36-15 Adequate Public Facilities - For the purpose of adding review criteria and certification for adequate school facilities to Title 22 of the Code of the City of Annapolis; and matters generally relating to the adequacy of school facilities. Attachments: O-36-15 APF Schools ZTA.doc O-36-15 Staff Report.docx O-36-15 Fiscal Impact.pdf O-36-15 Planning Commission Findings and Staff Report to PC.pdf O-36-15 Littmann Arnett Amendments.docx Phillip Dales, 200 Westgate Circle, Suite 200, Annapolis, Maryland 21401 representing Hyatt and Weber P.A. spoke in opposition of the legislation. City of Annapolis Page 2 Economic Matters Committee Standing Committee Minutes January 14, 2016 Alderwoman Finlayson moved to postpone O-36-15. The motion failed for lack of a second. The legislation will be sent to the full council without committee recommendation. Alderman Arnett was present and spoke to the committee regarding the legislation. Alderman Budge moved to recommend O-36-15 to the full council. Motion failed for lack of a second. R-31-15 Rental Unit Licenses - For the purpose of waiving fees associated with the licensure and inspection of HACA residential rental units. Attachments: R-31-15 Fee Waivers - HACA Rental Unit Licenses.docx R-31-15 Fiscal Impact.pdf Alderman Budge moved to postpone. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 4. General Discussion ID-40-16 Annual Standing Committee Chair Election Alderman Budge moved to confirm the nomination of Alderman Paone as Chair of the Economic Matter Committee. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 7:30 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 3