Housing and Human Welfare Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, March 15, 2016 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 March 15, 2016 Housing and Community Development 1. Call To Order Chairman Kirby called the meeting to order at 7:37 p.m. Roll Call Present: 3- Alderman Budge, Alderman Kirby and Alderman Littmann 2. Business before Committee a. Approval of Minutes HHW021616 Approval of Minutes for the Regular Meeting Attachments: HHW02.16.16 Alderman Littmann moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderman Kirby and Alderman Littmann b. Appointments and reappointments to Committees AP-10-16 The Appointment of Christopher B. Flynn to the Housing Authority City of Annapolis (HACA) Board Attachments: AP-10-16Appointmentletter/Resume AP-10-16 signed Christopher B. Flynn,548 Bowline Road, Severna Park, Maryland 21146 was present and addressed his appointment to the Housing Authority City of Annapolis Board. Robert Eades, 32 Pleasant St. Annapolis, Maryland 21401 was present and spoke on the appointment. Alderman Littmann moved to recommend favorably. Seconded. CARRIED on voice vote. Alderwoman Finalyson was present and spoke on Volunteering, Plans for Public Housing in the City of Annapolis. Aye: 2- Alderman Budge and Alderman Littmann Abstain: 1- Alderman Kirby AP-11-16 The Appointment of Martin L. Doordan to the Housing Authority City of Annapolis (HACA) Board Attachments: AP-11-16Appointmentletter/Bio/Resume AP-11-16 Signed Martin L. "Chip" Doordan was present and addressed the committee regarding his appointment to the Housing Authority City of Annapolis. Jonette Hahn, 4 Chesapeake City of Annapolis Page 1 Housing and Human Welfare / Standing Committee Minutes March 15, 2016 Housing and Community Development Landing, Annapolis, Maryland 2140, Kate Rollason, 413 Jefferson Street, Annapolis, Maryland 21401 and Jackie Wells, Bloomsbury Square, Annapolis, Maryland 21401 were present and spoke on the discussion topic. Alderman Littmann moved to recommend favorably. Seconded. CARRIED on voice vote. Alderwoman Finlayson was present and spoke on the appointment. Aye: 2- Alderman Budge and Alderman Littmann Abstain: 1- Alderman Kirby 3. General Discussion ID-100-16 Selection of FY 2017 CDBG Projects Chief of Community Development Wellman gave a presentation on the discussion topic and answered questions from the committee. This Informational Item was presented with the following amendments: Amendment # 1 reduce OIC recommended allowance from $8,000 to $6,500 Amendment # 2 increase Center of Help recommended allowance from $9,000 to $10,500 ID-101-16 Complete Draft Action Plan FY 2017 Chief of Communtiy Development Wellman gave a overview of the discussion topic and answered questions from the committee. This Informational Item was presented 4. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 9:37 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 2