Finance Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Thursday, January 8, 2015 3:00 PM Finance/ Economic Matters Committee Joint Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Minutes January 8, 2015 1. Call To Order Chairman Pfeiffer called the meeting to order at 3:22 p.m. Rollcall Present: 3- Alderman Pfeiffer, Alderman Arnett and Alderman Paone 2. Legislation before Committee O-37-14 Lease of City Property to Chesapeake Children’s Museum - For the purpose of approving a lease between the City of Annapolis and the Chesapeake Children’s Museum for a portion of the City-owned building located at 25 Silopanna Road, Annapolis, Maryland; and all other matters related to said lease with the Chesapeake Children’s Museum. Attachments: O-37-14 CCM.docx O-37-14 ChesapeakeChildrensMuseum Lease Agmt.pdf O-37-14 Staff Report.docx O-37-14 Fiscal Impact Note.pdf Assistant Attorney leonard gave a brief overview on the legislation. Alderman Arnett moved to postpone. Seconded. CARRIED on voice vote. Aye: 3- Alderman Pfeiffer, Alderman Arnett and Alderman Paone 3. Business before Committee FC090214 Approval of minutes for the regular meeting Attachments: September 2, 2014 Alderman Arnett moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderman Pfeiffer, Alderman Arnett and Alderman Paone FC120214 Approval of minutes for the regular meeting Attachments: December 2, 2014 Alderman Arnett moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderman Pfeiffer, Alderman Arnett and Alderman Paone FC122214 Approval of minutes for the regular meeting Attachments: December 22, 2014 Alderman Arnett moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderman Pfeiffer, Alderman Arnett and Alderman Paone City of Annapolis Page 1 Finance Committee Standing Committee Minutes January 8, 2015 4. General Discussion ID-464-14 Stanton Center Leases Attachments: Council O-16-04 Stanton Ctr.pdf 12-11-14 Exhibit A AAMC Stanton Center.pdf 12-11-14 EXHIBIT A AnnapYouth Stanton Center.pdf 12-11-14 EXHIBIT A WeCare Stanton Center.pdf 12-11-14 FINAL AAMC StantonCtr Lease Agmt.doc 12-11-14 FINAL AnnapYouth StantonCtr Lease Agmt.doc 12-11-14 FINAL WeCare StantonCtr Lease Agmt.doc Assistant Attorney Leonard gave a brief overview on the status of Stanton Center Leases. Director Miller answered questions from the Committee. Stanton Center Manager Trader addressed the Committee. Alderman Arnett moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Pfeiffer, Alderman Arnett and Alderman Paone ID-492-15 Move City Facilities This Informational Item was postpone ID-481-15 Finance Committee Chair Election/Meeting Dates Alderman Paone moved to recommend favorably the appointment of Alderman Pfeiffer as the Chair of the Finance Committee. Seconded. Carried on voice vote. Aye: 2- Alderman Arnett and Alderman Paone Abstain: 1- Alderman Pfeiffer 5. Proposed Close Session Alderman Arnett moved to exit the open meeting and enter into a closed session at 4:01 p.m. Pursuant to State Government Article 3-305 (b) (3). Seconded. CARRIED on voice vote. Aye: 3- Alderman Pfeiffer, Alderman Arnett and Alderman Paone Alderman Pfeiffer moved to exit out of Closed Session at 5:10 p.m.. Seconded. CARRIED on voice vote. Aye: 3- Alderman Pfeiffer, Alderman Arnett and Alderman Paone 6. Legislation before Committee City of Annapolis Page 2 Finance Committee Standing Committee Minutes January 8, 2015 R-32-14 Considering the Acquisition of Land and Improvements Located at 110 Compromise Street - For the purpose of expressing the sense of the Annapolis City Council’s consideration of acquiring the land and improvements located at 110 Compromise Street for a purchase price of $4,500,000. Attachments: R-32-14.docx R-32-14 Letter of Intent.docx Staff Report.docx 110 Compromise Existing Lot WMC Zoning 110 Compromise Proposed Subdivision C2 110 Compromise Downtown Examples R-32-14 Fiscal Impact Note R-32-14 Appraisal.pdf Alderman Arnett moved to returned without recommendation. Seconded. CARRIED on voice vote. Aye: 3- Alderman Pfeiffer, Alderman Arnett and Alderman Paone 7. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 5:10 p.m. Cynthia Gaines City Council Associate City of Annapolis Page 3