Housing and Human Welfare Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, April 18, 2017 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 April 18, 2017 Housing and Community Development 1. Call To Order Chairman Kirby called the meeting to order at 7:30 p.m. Roll Call Present: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann 2. Business before Committee a. Approval of Minutes HHW022117 Approval of Minutes for the Regular Meeting Attachments: HHW02.21.17.pdf Alderman Budge moved to approve. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann HHW032117 Approval of Minutes for the Regular Meeting Attachments: HHW03.21.17.pdf Alderman Budge moved to postpone the 03/21/17 minutes until the May 16, 2017 meeting of the Housing and Human Welfare Committee. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann b. Appointments and reappointments to Committees AP-09-17 The Appointment of Mary Harris to the Commission on Aging Attachments: AP-09-17 Nomination Letter.pdf AP-09-17 Resume.docx Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann AP-10-17 The Appointment of Carole A. Hires to the Commission on Aging City of Annapolis Page 1 Housing and Human Welfare / Standing Committee Minutes April 18, 2017 Housing and Community Development Attachments: AP-10-17 Nomination Letter.pdf AP-10-17 Resume .docx Carole A. Hires, 680 Americana Drive, Apt. A5, Annapolis, Maryland 21403 was present and spoke on her appointment to the Commission on Aging and answered questions from the committee. Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann AP-11-17 The Appointment of Wayne M. Taylor to the Commission on Aging Attachments: AP-11-17 Nomination Letter.pdf AP-11-17 Resume.doc Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann AP-12-17 The Appointment of Raymond Gerald to the Commission on Aging Attachments: AP-12-17 Nomination Letter.pdf AP-12-17 Resume.pdf Raymond Gerald, 620 Severn Avenue, Annapolis, Maryland 21401 was present and spoke on his appointment to the Commission on Aging and answered questions from the committee. Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann AP-13-17 The Appointment of Deborah Heller-Proctor to the Commission on Aging Attachments: AP-13-17 Nomination Letter .pdf AP-13-17 Resume.pdf Deborah Heller- Proctor, 1130 August Drive, Annapolis, Maryland 21403 was present and spoke on her appointment to the Commission on Aging and answered questions from the committee. Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. City of Annapolis Page 2 Housing and Human Welfare / Standing Committee Minutes April 18, 2017 Housing and Community Development Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann AP-14-17 The Appointment of Kimberlee Cornett to the Housing Authority City of Annapolis Attachments: AP-14-17 Nomination Letter.pdf AP-14-17 Resume.pdf Kimberlee Cornett, 1508 Winchester Road, Annapolis, Maryland 21409 was present and spoke on her appointment to the Housing Authority City of Annapolis and answered questions from the committee. Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderman Budge and Alderman Kirby Absent: 1- Alderman Littmann 3. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 7:47 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 3