Economic Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Agenda - Final Economic Matters Committee Thursday, February 1, 2018 2:00 PM 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 ECM013018 Approval of Minutes for the Regular Meeting Attachments: ECM013018-JOINT b. ID-30-18 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 January 30, 2018 & February 1, 2018 Joint Standing - Economic- Rules- Finance (2) 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 O-5-18 BAFO 2 Proposed MH Lease New Market - Line Numbers No Attachments.docx 5. Adjournment Page 1 Printed on 1/31/2018 Economic Matters Committee Standing Committee Agenda - February 1, 2018 Final Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Teekia Green at 410.263.7942, by MD Relay (711), or by email at tlgreen@annapolis.gov at least five days prior to the meeting date to request assistance. We encourage citizens to attend and participate in City Council Meetings. If you are unable to attend, the meetings can be viewed live on Channel 99/100 for all Comcast subscribers and on Channel 34 for Verizon customers. The meeting can also be viewed on computer and mobile devices by going to http://bit.ly/1gCd4pL during the meetings. Page 2 Printed on 1/31/2018