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Economic Matters Committee

Regular Meeting

Annapolis, MD · May 12, 2021

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes Wednesday, May 12, 2021 6:30 PM Mayor John T. Chambers Jr., City Council Chambers Economic Matters Committee Economic Matters Committee Standing Committee Meeting May 12, 2021 Minutes Call To Order Chairman Schandelmeier called the meeting to order at 6:33 p.m. Roll Call Present: 2- Savidge and Schandelmeier Absent: 1- Finlayson Approval of Agenda (any changes to the agenda should be made here) Alderman Savidge moved to adopt the Special Meeting Agenda as amended to Postpone AP-7-21, AP-8-21, AP-11-21 until the next meeting, and remove AP-9-21 and AP-10-21. Seconded. The motion carried by the following vote: Aye: 2- Savidge and Schandelmeier Absent: 1- Finlayson 1. Business and Miscellaneous Approval of Minutes ECM03.10.2 Approval of Minutes for the Regular Meeting 1 Attachments: ECM03.10.21 Alderman Savidge moved to approve the minutes for the Regular Meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Savidge and Schandelmeier Absent: 1- Finlayson Appointments and reappointments to Committees AP-7-21 The Appointment of Katrina Williams to the Recreation Advisory Board Attachments: Resume This Appointment/Reappointment was postponed AP-8-21 The Appointment of Amy Burdick to the Recreation Advisory Board Attachments: Resume This Appointment/Reappointment was postponed AP-11-21 The Appointment of Leslie Xavier to the Historic Preservation Commission City of Annapolis Page 1 Economic Matters Committee Standing Committee Meeting May 12, 2021 Minutes Attachments: Letter Xavier_Curr Vitae (1) Xavier Portfolio Leslie Xavie CV Prof Arch Xavier Prof Projects (1) This Appointment/Reappointment was postponed Presentations ID-77-21 Comprehensive Plan Update: Planning and Zoning Director, Dr. Sally Nash and Chief of Comprehensive Planner, Eric Leshinsky Attachments: City Council Update presentation_4.1.21_ FINAL.pdf Planning and Zoning Comprehensive Planner Leshinsky, and Planning and Zoning Director Nash, were present and answered questions from the Committee. 2. General Discussion Update from the Economic Development Manager, Stephen Rice, and Small and Minority Business Enterprise Liaison, Hope Stewart No action taken Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 7:39 p.m. Teekia Green City Council Associate City of Annapolis Page 2

Agenda

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Agenda - Final Economic Matters Committee Wednesday, May 12, 2021 6:30 PM Mayor John T. Chambers Jr., City Council Chambers Call To Order Roll Call Approval of Agenda (any changes to the agenda should be made here) 1. Business and Miscellaneous Approval of Minutes ECM03.10.21 Approval of Minutes for the Regular Meeting Attachments: ECM03.10.21 Appointments and reappointments to Committees AP-7-21 The Appointment of Katrina Williams to the Recreation Advisory Board Attachments: Resume AP-8-21 The Appointment of Amy Burdick to the Recreation Advisory Board Attachments: Resume AP-9-21 The Appointment of Haley Varner to the Planning Commission Attachments: Resume AP-10-21 The Appointment of James Jenkins to the Planning Commission Attachments: Application AP-11-21 Appointment of Leslie Xavier to the Historic Preservation Commission Attachments: Letter Xavier_Curr Vitae (1) Xavier Portfolio Leslie Xavie CV Prof Arch Xavier Prof Projects (1) Page 1 Printed on 5/7/2021 Economic Matters Committee Standing Committee Meeting May 12, 2021 Agenda - Final Presentations ID-77-21 Comprehensive Plan Update: Planning and Zoning Director, Dr. Sally Nash and Chief of Comprehensive Planner, Eric Leshinsky Attachments: City Council Update presentation_4.1.21_ FINAL.pdf 2. General Discussion Update from the Economic Development Manager, Stephen Rice, and Small and Minority Business Enterprise Liaison, Hope Stewart Adjournment All Annapolis City Council and standing committee meetings are broadcast on City of Annapolis TV as well as Facebook Live and YouTube Live, including virtual meetings during the State of Emergency for COVID-19. First, check-in with the meetings that you want to attend (and subscribe to the CivicSend link to have meeting dates and adjustments sent to you by email). The calendar can be found here: https://www.annapolis.gov/calendar.aspx?CID=23,24,14,46,42,47,40,51,44,50,27,36,31,26,33,49 Next, at the appointed time, go to these web links for viewing the meetings live: http://www.youtube.com/CityofAnnapolis http://www.facebook.com/CityofAnnapolis The live stream is available about 10 minutes prior to the start of the meeting (there is a countdown clock that says the meeting is starting in...) The completed meetings are then archived on the same platforms (above) as well as on the website through the Legistar portal here: https://annapolismd.legistar.com/DepartmentDetail.aspx? ID=23680&GUID=8CC9DA25-D92A-491F-984C-946DCA0F51DE&Mode=MainBody If you would like to submit public testimony, we have included a new link allowing written testimony to be submitted into the recorded minutes of the meeting. Submit written testimony: http://www.annapolis.gov/testimony. 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 -7030, by MD Relay (711), or by email at TLGreen@annapolis.gov at least five days prior to the meeting date to request assistance. Page 2 Printed on 5/7/2021

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