Economic Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes Tuesday, June 22, 2021 6:30 PM Mayor John T. Chambers Jr., City Council Chambers Economic Matters Committee Economic Matters Committee Standing Committee Meeting June 22, 2021 Minutes Call To Order Chairman Schandelmeier called the meeting to order at 6:34 p.m. Roll Call Present: 3- Finlayson, Savidge and Schandelmeier Approval of Agenda (any changes to the agenda should be made here) Alderman Savidge moved to adopt the Regular Meeting Agenda as amended to remove AP-33-21. Seconded. The motion carried by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier 1. Business and Miscellaneous Approval of Minutes ECM05.12.2 Approval of Minutes for the Regular Meeting 1 Attachments: ECM05.12.21 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 Abstain: 1- Finlayson Appointments and Reappointments to Committees AP-82-19 The Re-Appointment of Michael Hughes to the Recreation Advisory Board Attachments: Cover Letter Boards and Commissions Coordinator Raftovich Alderwoman Finlayson moved to recommend favorably AP-82-19 Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier AP-7-21 The Appointment of Katrina Williams to the Recreation Advisory Board Attachments: Resume Boards and Commissions Coordinator Raftovich Katrina Williams, 720 Crisfield Way, Annapolis, MD 21401, was present and answered questions from the Committee. City of Annapolis Page 1 Economic Matters Committee Standing Committee Meeting June 22, 2021 Minutes Alderwoman Finlayson moved to recommend favorably AP-7-21. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier AP-8-21 The Appointment of Amy Burdick to the Recreation Advisory Board Attachments: Resume Alderwoman Finlayson moved to postpone AP-8-21 until the next Economic Matters Committee meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier AP-11-21 The 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) Alderwoman Finlayson moved to postpone AP-11-21 until the next Economic Matters Committee meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier AP-23-21 The Re-Appointment of Dick Peterson to the Alcoholic Beverage Control Board Attachments: Application Boards and Commissions Coordinator Raftovich was present and answered questions from the Committee. Alderman Savidge moved to recommend favorably AP-23-21. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier AP-24-21 The Re-Appointment of Kia Baskerville to the Alcoholic Beverage Control Board Attachments: Application and Resume Boards and Commissions Coordinator Raftovich was present and answered questions from the Committee. Alderwoman Finlayson moved to recommend favorably AP-24-21. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier City of Annapolis Page 2 Economic Matters Committee Standing Committee Meeting June 22, 2021 Minutes AP-25-21 The Re-Appointment of Robert Hruby to the Building Board of Appeals Attachments: Resume Boards and Commissions Coordinator Raftovich was present and answered questions from the Committee. Alderwoman Tierney was present and addressed the Committee. Alderman Savidge moved to recommend favorably AP-25-21. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier AP-26-21 The Re-Appointment of Robert Worden to the Heritage Commission Attachments: Resume Boards and Commissions Coordinator Raftovich was present and answered questions from the Committee. Alderwoman Finlayson moved to recommend favorably AP-26-21. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier AP-27-21 The Re-Appointment of Alma Cropper to the Heritage Commission Attachments: Bio Boards and Commissions Coordinator Raftovich was present and answered questions from the Committee. Alderwoman Finlayson moved to recommend favorably AP-27-21. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier AP-28-21 The Re-Appointment of Kim Finch to the Historic Preservation Commission Attachments: Application and Resume Boards and Commissions Coordinator Raftovich was present and answered questions from the Committee. Alderman Savidge moved to recommend favorably AP-28-21. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier AP-29-21 The Re-Appointment of Wilford Scott to the Historic Preservation Commission City of Annapolis Page 3 Economic Matters Committee Standing Committee Meeting June 22, 2021 Minutes Attachments: Application Boards and Commissions Coordinator Raftovich was present and answered questions from the Committee. Alderwoman Tierney was present and addressed the Committee. Alderman Savidge moved to recommend favorably AP-29-21. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier AP-33-21 The Appointment of Sheila Carroll to the Recreation Advisory Board Attachments: Application and Resume This Appointment/Reappointment was withdrawn without objection 2. Legislation before Committee O-50-20 Moderately Priced Dwelling Units - For the purpose of updating certain occupancy periods of Moderately Priced Dwelling Units; eliminating variations on defined terms; providing supplemental regulatory authority to the Director of Planning and Zoning; and generally relating to the Affordable Housing Trust Fund. Attachments: O-50-20 First Reader O-50-20 Staff Report O-50-20 Fiscal Impact Note O-50-20 Staff Report to PC O-50-20 PC Findings to City Council O-50-20 SIGNED Alderman Savidge moved to recommend favorably O-50-20. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier O-13-21 Urban Renewal Projects - Repeal - For the purpose of repealing the Annapolis City Code provisions relating to urban renewal projects; providing provisions for the exercise of state law powers relating to development or redevelopment of certain property, including comprehensive renovation or rehabilitation; requiring the Affordable Housing and Community Equity Development Commission to review certain development projects; providing certain definitions, providing for the application of this Ordinance; providing that existing obligations or contract rights may not be impaired by this Ordinance; and generally relating to the repeal of such provisions. City of Annapolis Page 4 Economic Matters Committee Standing Committee Meeting June 22, 2021 Minutes Attachments: O-13-21 First Reader O-13-21 Staff Report O-13-21 Fiscal Impact Note Alderwoman Finlayson moved to Recommend Favorably-Amendment Delete Lines 37-41 page 2 Line 27 page 3 delete "slum areas, and". Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier Alderwoman Tierney was present and addressed the Committee. Alderwoman Finlayson moved to postpone O-13-21 until the next meeting and would like to invite Assistant City Attorney Berger, Small and Minority Business Enterprise Liaison Stewart, Economic Development Manager Rice, Planning and Zoning Director Nash, Chief of Community Development Wellman, City Attorney Lyles, and Executive Director of Downtown Partnership Erik Evans. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier 3. General Discussion Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 7:25 p.m. Teekia Green City Council Associate City of Annapolis Page 5