Economic Matters Committee
Regular MeetingAnnapolis, MD · January 25, 2018
Minutes
City of Annapolis
160 Duke Of Gloucester Street
Annapolis, MD 21401
Standing Committee Minutes
Thursday, January 25, 2018
10:00 AM
Joint Committee Meeting
Mayor John T. Chambers Jr.,
City Council Chambers
Economic Matters Committee
Economic Matters Committee Standing Committee Minutes January 25, 2018
1. Call To Order
Chairman Rodriguez called the meeting to order at 10:22 a.m.
2. Roll Call
Present: 3- Rodriguez, Finlayson and Savidge
3. Business before Committee
a. Approval of Minutes
ECM011818- Approval of Minutes for the Regular Meeting
JOINT
Rodriguez moved to approve. Seconded. A roll call vote was taken. The
motion CARRIED by the following vote:
Aye: 3- Rodriguez, Finlayson and Savidge
b. ID-17-18 Joint Proposed Closed Session - In accordance with Annotated Code of
Maryland, General Provisions Article § 3-305(b) (14). Disclosure of the topic
to be discussed for citation selected: The contents of the proposal from New
Market, LLC.
Arnett moved to hold a closed meeting of the Rules and City Government
Committee on Thursday, January 25, 2018 immediately following this meeting
in accordance with Annotated Code of Maryland, General Provisions Article§
3-305(b) (14). Seconded. A roll call vote was taken. The motion CARRIED by
the following vote:
Aye: 3- Rodriguez, Finlayson and Savidge
The Economic Matters Committee entered into closed session at 10:29 a.m.
The Economic Matters Committee adjourned the closed session at 3:02 p.m.
4. Legislation before Committee
O-5-18 Lease of the Market House - New Market, LLC - For the purpose of
authorizing the lease of the Market House to New Market, LLC, the Master Tenant
for a certain period of time, subject to certain terms, provisions and conditions; and
matters generally relating to said lease.
No action was taken.
5. Adjournment
Alderman Savidge moved to adjourn the meeting of the Economic Matters
Committee at 3:04 p.m.
City of Annapolis Page 1
Agenda
City of Annapolis 160 Duke Of Gloucester
Street
Annapolis, MD 21401
Standing Committee Agenda - Final
Economic Matters Committee
Thursday, January 25, 2018 10:00 AM Mayor John T. Chambers Jr.,
City Council Chambers
Joint Committee Meeting
1. Call To Order
2. Roll Call
3. Business before Committee
a. Approval of Minutes
ECM011818-J Approval of Minutes for the Regular Meeting
OINT
Attachments: ECM01.18.18-JOINT
b. ID-17-18 Joint Proposed Closed Session - In accordance with Annotated Code of
Maryland, General Provisions Article § 3-305(b) (14). Disclosure of the topic to
be discussed for citation selected: The contents of the proposal from New Market,
LLC.
Attachments: M-Council 1-22-18 Joint Standing - Economic- Rules- Finance.doc
4. Legislation before Committee
O-5-18 Lease of the Market House - New Market, LLC - For the purpose of authorizing
the lease of the Market House to New Market, LLC, the Master Tenant for a certain
period of time, subject to certain terms, provisions and conditions; and matters
generally relating to said lease.
Attachments: O-5-18 New Market, LLC Lease Ordinance.docx
O-5-18 BAFO New Market Lease and Attachments 2018-01-08.pdf
O-5-18 Fiscal Impact.pdf
5. Adjournment
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Economic Matters Committee Standing Committee Agenda - January 25, 2018
Final
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