Housing and Human Welfare Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, December 16, 2014 7:30 PM Mayor John T. Chambers, Jr. City Council Chambers Housing and Human Welfare / Housing and Community Development Housing and Human Welfare / Standing Committee Minutes December 16, 2014 Housing and Community Development 1. Call To Order The Chair called the Meeting to order at 7:43 p.m. Present: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann Also present: Ms. Theresa Wellman- Staff Liaison, Ms. Sandra Chapman- (HACA) Housing Authority City of Annapolis, Ms. Jonette Hahn- (HCDC) Housing and Community Development and Theresa Bond also of (HCDC) 2. Legislation before Committee 3. Business before Committee a. Approval of Minutes HHW11814 Approval of minutes for the regular meeting Attachments: November 18, 2014 Alderman Budge moved to approve. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann b. Appointment/Reappointment AP-27-14 The Appointment of Judy Gorski to the Annapolis Education Commission Attachments: Appointment Letter & Resume Ms. Gorski speaks with the committee regarding her qualification to serve on the Annapolis Education Commission. Alderman Budge thanks the potential appointee for her interest in the Annapolis Education Commission. Alderman Kirby speaks about the redistricting of Tyler Heights. Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann 4. General Discussion ID-428-14 Housing and Community Development Consolidated Plan FY16 - FY20 City of Annapolis Page 1 Housing and Human Welfare / Standing Committee Minutes December 16, 2014 Housing and Community Development Chief of Community Development Wellman spoke regarding the grant applications packets. Ms. Wellman would like suggestions from the Committee on how to disburse the CDBG funds. Ms. Wellman provided the Committee with a schedule of upcoming meetings. Alderman Kirby asked the status of Timothy Gardens and the redevelopment of Newtown. Ms. Wellman talks about the public/private partnership. This Informational Item was presented 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 8:13 PM. City of Annapolis Page 2