Housing and Human Welfare Committee

160 Duke Of Gloucester City of Annapolis Street Annapolis, MD 21401 Standing Committee Minutes - Final Housing and Human Welfare / Housing and Community Development Thursday, July 24, 2014 6:30 PM Mayor John T. Chambers, Jr. City Council Chambers 1. Call To Order The Chair called the Meeting to order at 6:38 p.m. Rhonda Pindell Charles was also present Present: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann 2. Legislation before Committee R-26-14 The Approval of a Community Legacy and/or a Strategic Demolition and Smart Growth Impact Fund Application (Newtowne Twenty) - For the purpose of approving the application and receipt of financing for Community Legacy Projects(s) and/or Strategic Demolition and Smart Growth Impact Fund project(s) in the City of Annapolis for the Newtowne Twenty Redevelopment project, to be financed either directly by the Department of Housing and Community Development (the Department) of the State of Maryland, or through other departments or agencies of the State of Maryland. Attachments: R-26-14 Signed.pdf R-26-14.docx Staff Report.docx Housing Authority Properties.pdf Fiscal Impact Note.pdf Alderman Budge moved to recommend an amendment to state the street address of the properties in question. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann R-25-14 The Approval of a Community Legacy and/or a Strategic Demolition and Smart Growth Impact Fund Application (Bowman Building) - For the purpose of approving the application and receipt of financing for Community Legacy Projects and/or Strategic Demolition and Smart Growth Impact Fund projects in the City of Annapolis for the Bowman Building Redevelopment, to be financed either directly by the Department of Housing and Community Development (the Department) of the State of Maryland, or through other City of Annapolis Page 1 Housing and Human Welfare / Standing Committee Minutes - July 24, 2014 Housing and Community Final Development departments or agencies of the State of Maryland. Attachments: R-25-14 Signed.pdf R-25-14.docx Staff Report.docx Description and Picture.pdf Fiscal Impact Note.pdf Alderman Budge moved to recommend an amendment to state the street address of the properties in question. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann 3. Business before Committee a. Approval of Minutes HHW050514 Approval of minutes for the regular meeting Attachments: May 5, 2014 June 2, 2014 Alderman Budge moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann 4. General Discussion ID-13-069 Public Hearing on the 2015 CDBG Applications Attachments: recusal memo HCDC Presentation Schedule Presentation Guidelines Selection Factors 2014 Letter - Volunteer Center revised CDBG Allocations 2015 The committee discussed the proposed revised allocations Alderman Budge moved to approve the revisions to the CDBG applications. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby City of Annapolis Page 2 Housing and Human Welfare / Standing Committee Minutes - July 24, 2014 Housing and Community Final Development Absent: 1- Alderman Littmann 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 6:46 PM. City of Annapolis Page 3