Environmental Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes - Final Thursday, May 9, 2024 3:00 PM Regular Meeting Mayor John T. Chambers, Jr. City Council Chambers Environmental Matters Committee Environmental Matters Committee Standing Committee Meeting May 9, 2024 Minutes - Final Call To Order Alderman Savidge called the Regular Meeting to order at 3:04 pm. Roll Call Present: 3- Alderman Savidge, Alderman Arnett and Alderwoman Finlayson Approval of Agenda (any changes to the agenda should be made here) Alderman Arnett moved to approve the Regular Meeting agenda. Seconded. CARRIED on voice vote. Business and Miscellaneous Approval of Minutes ENV 3.14.24 Regular Meeting Minutes Attachments: ENV 3.14.24 Alderwoman Finlayson moved to approve ENV 3.14.24. Seconded. CARRIED on voice vote. General Discussion ID-87-24 Urban Forestry Program - FY2025 Budget Attachments: Urban Forestry Budget Assistant City Manager Buckland, Urban Fosterer Adams, Public Works Director Vogel, Planning and Zoning Director Jakubiak and Finance Director Dickinson were present to answer questions from the committee. ID-41-24 Storm Water Restoration Fund Discussion Attachments: FINAL annapolis_stormwater_rate_study_report_fy24 Assistant City Manager Buckland, Urban Fosterer Adams, Public Works Director Vogel, Planning and Zoning Director Jakubiak and Finance Director Dickinson were present to answer questions from the committee. Legislation City of Annapolis Page 2 Environmental Matters Committee Standing Committee Meeting May 9, 2024 Minutes - Final R-19-24 Eastport Choice Neighborhood Initiative Transformation - For the purpose of adopting the Eastport Choice Neighborhood Initiative (CNI) Transformation Plan, which was recently approved by the U.S. Department of Housing and Urban Development (HUD) and approving the use of the former City of Annapolis Public Works Property on Spa Road to meet the Plan's goals. Sponsors: Buckley Attachments: R-19-24 First Reader R-19-24 Fiscal Impact Note R-19-24 Staff Report City of Annapolis, Spa Road Property environmental City Council CNI Transformation Plan Report - 2023-11-16 R-19-24 Amendment 1 - Tierney R-19-24 Amendment 2 - Savidge (w Rule Cmte changes) R-19-24 Amendment 3 - Gay (on behalf of HHW Committee) R-19-24 Amendment 4 - Gay (on behalf of HHW Committee) Assistant City Manager and Public Director Vogel were present to answer questions from the committee. Ald.Finlayson requested City Manager Malinoff, Melissa Maddocks-Evans, Public Director Vogel, and Chief of Comprehensive Planner Leshinsky be invited to the June 13th, 2024 meeting to discuss R-19-24. Alderwoman Finlayson requested a joint meeting with Rules and City Government. Seconded. CARRIED on voice vote. Alderman Arnett moved to postpone R-19-24. Seconded. CARRIED on voice vote. Adjournment Upon motion duly made, seconded and adopted, the Special Meeting was adjourned at 5:06 pm. Kalyn Jackson City Council Associate City of Annapolis Page 3 Environmental Matters Committee Standing Committee Meeting May 9, 2024 Minutes - Final Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Kalyn Jackson at 410.263.7030, by MD Relay (711), or by email at kajackson@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, and on Facebook by selecting: http://www.facebook.com/CityofAnnapolis and on Youtube by selecting: http://www.youtube.com/CityofAnnapolis during the meetings. If you miss the live meeting, recordings are available for viewing on http://www.facebook.com/CityofAnnapolis and http://www.youtube.com/CityofAnnapolis. City of Annapolis Page 4