Housing and Human Welfare Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, June 16, 2015 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 June 16, 2015 Housing and Community Development 1. Call To Order Chairman Kirby called the meeting to order at 7:32 p.m. Roll Call Present: 3- Alderman Budge, Alderman Kirby and Alderman Littmann 2. Business before Committee a. Appointments and reappointments to Committees AP-28-15 The Reappointment of Pamela Bukowski to the Education Commission Attachments: Appointment Letter/ Biography Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderman Kirby and Alderman Littmann AP-29-15 The Reappointment of Tricia Irvin to the Education Commission Attachments: Appointment Letter/ Resume Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderman Kirby and Alderman Littmann AP-30-15 The Reappointment of Enid Collison- Lee to the Education Commission Attachments: Appointment Letter/ Biograhy Alderman Kirby moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderman Kirby and Alderman Littmann AP-31-15 The Reappointment of Jeffrey Macris to the Education Commission Attachments: Appointment Letter/ Bio to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderman Kirby and Alderman Littmann AP-32-15 The Reappointment of Janet Norman to the Education Commission Attachments: Appointment Letter/ Resume City of Annapolis Page 1 Housing and Human Welfare / Standing Committee Minutes June 16, 2015 Housing and Community Development Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderman Kirby and Alderman Littmann b. Approval of Minutes HHW042115 Approval of Minutes for the Regular Meeting Attachments: April 21, 2015 Alderman Budge moved to approve. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby Abstain: 1- Alderman Littmann 3. Legislation before Committee O-20-15 Fair Housing in the City of Annapolis - For the purpose of adding gender identity to the protected classes set forth in Chapter 11.32 of the Code of the City of Annapolis. Attachments: O-20-15 Fair Housing.docx O-20-15 Staff Report.docx O-20-15 Fiscal Impact.pdf O-20-15_SIGNED.pdf Alderman Littmann moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderman Kirby and Alderman Littmann 4. General Discussion ID-304-15 HACA- Newtowne Redevelopment Paul Rowe, Program Development Consultant representing Housing Authority City of Annapolis gave a presentation on the discussion topic and answered questions from the committee. 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 8:09 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 2