Housing and Human Welfare Committee
Regular MeetingAnnapolis, MD · July 20, 2020
Minutes
City of Annapolis
160 Duke Of Gloucester Street
Annapolis, MD 21401
Standing Committee Meeting Minutes
Monday, July 20, 2020
3:00 PM
Mayor John T. Chambers, Jr.
City Council Chambers
Housing and Human Welfare
Housing and Human Welfare Standing Committee Meeting July 20, 2020
Minutes
1. Call To Order
Chairman Gay called the meeting to order at 3:12 p.m.
2. Roll Call
Present: 2- Alderwoman Tierney and Chairperson Gay
3. Approval of Agenda (any changes to the agenda should be made here)
Alderwoman Tierney moved to adopt the Regular Meeting Agenda. Seconded. A
roll call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Chairperson Gay
4. Business before Committee
a. Approval of Minutes
HHW06.15.2 Approval of Minutes for the Regular Meeting
0
Alderwoman Tierney moved to approve. Seconded. A roll call vote was
taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Chairperson Gay
5. Legislation before Committee
CA-1-20 Deputy City Manager for Resilience and Sustainability - For the purpose
of establishing the position of Deputy City Manager for Resilience and Sustainability;
defining qualificationsDUTIES and responsibilities, providing for certain terms of
employment and compensation, providing for a line of authority, updating the powers
and duties of the City Manager, and generally related to the Deputy City Manager.
City Manager Jarrell was present and answered questions from the committee.
Alderman Rodriguez moved to recommend favorably. Seconded. A roll call vote
was taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Chairperson Gay
O-20-20 Deputy City Manager for Resilience and Sustainability - For the purpose
of establishing the position of Deputy City Manager for Resilience and Sustainability;
providing for certain terms of employment and compensation; clarifying duties and
responsibilities; transferring certain environmental programs and activities, and
generally related to establishing the Deputy City Manager for Resilience and
Sustainability position.
Alderman Rodriguez moved to recommend favorably. Seconded. A roll call vote
City of Annapolis Page 1
Housing and Human Welfare Standing Committee Meeting July 20, 2020
Minutes
was taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Chairperson Gay
O-25-20 Conveyance of City-Owned Rights-of-Way at Newtowne 20 - For the
purpose of approving the conveyance of City-owned rights-of-way within the
Newtowne 20 neighborhood; expressly authorizing said conveyance to be made at
private sale and not at public auction; expressly finding that the City-owned land to be
conveyed is not needed for public use; and matters generally relating to said
conveyance.
City Manager Jarrell, City Attorney Lyles, and Planning and Zoning Director Nash
were present and answered questions from the committee.
Alderwoman Tierney moved to recommend favorably. Seconded. A roll call vote
was taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Chairperson Gay
6. General Discussion
Update from the City Attorney
City Attorney Lyles was present and provided the committee with an update.
7. Adjournment
Upon motion duly made, seconded and adopted, the meeting was adjourned at
3:43 p.m.
Teekia Green
City Council Associate
City of Annapolis Page 2
Agenda
City of Annapolis 160 Duke Of Gloucester
Street
Annapolis, MD 21401
Standing Committee Agenda - Final
Housing and Human Welfare
Monday, July 20, 2020 3:00 PM Mayor John T. Chambers, Jr.
City Council Chambers
1. Call To Order
2. Roll Call
3. Approval of Agenda (any changes to the agenda should be made here)
4. Business before Committee
a. Approval of Minutes
HHW06.15.20 Approval of Minutes for the Regular Meeting
Attachments: HHW06.15.20
5. Legislation before Committee
CA-1-20 Deputy City Manager for Resilience and Sustainability - For the purpose
of establishing the position of Deputy City Manager for Resilience and Sustainability;
defining qualifications and responsibilities, providing for certain terms of employment
and compensation, providing for a line of authority, updating the powers and duties of
the City Manager, and generally related to the Deputy City Manager.
Attachments: CA-1-20 Deputy City Manager First Reader.pdf
CA-1-20 Staff Report.pdf
CA-1-20 Fiscal Impact Note.pdf
CA-1-20 Staff Report with proposed amendments 6-3-20.pdf
CA-1-20 Amendments 1-8, Buckley.pdf
CA-1-20 Amendments 9-10, Environmental Matters Cmte 7-15-20.pdf
Legislative History
5/11/20 City Council adopt on first reader
5/11/20 City Council refer to the Rules & City Government Committee
5/11/20 City Council refer to the Environmental Commission
5/11/20 City Council refer to the Environmental Matters Committee
5/26/20 City Council declare the public hearing closed
5/26/20 City Council declare the public hearing left open
Page 1 Printed on 7/17/2020
Housing and Human Welfare Standing Committee Agenda - July 20, 2020
Final
6/8/20 City Council declare the public hearing left open
6/22/20 City Council declare the public hearing closed
7/1/20 Finance Committee return without recommendation
7/9/20 Transportation Committee recommend favorably
7/15/20 Environmental Matters Committee administered oath of office
O-20-20 Deputy City Manager for Resilience and Sustainability - For the purpose
of establishing the position of Deputy City Manager for Resilience and Sustainability;
providing for certain terms of employment and compensation; clarifying duties and
responsibilities; transferring certain environmental programs and activities, and generally
related to establishing the Deputy City Manager for Resilience and Sustainability
position.
Attachments: O-20-20 Deputy City Manager First Reader.pdf
O-20-20 Staff Report.pdf
O-20-20 Fiscal Impact Note.pdf
O-20-20 Staff Report with proposed amendments 6-3-20.pdf
O-20-20 Amendments 1-5 Buckley.pdf
O-20-20 Amendment 6, Environmental Matters Cmte 7-15-20.pdf
Legislative History
5/11/20 City Council adopt on first reader
5/11/20 City Council refer to the Finance Committee
5/11/20 City Council refer to the Economic Matters Committee
5/11/20 City Council refer to the Housing and Human Welfare
5/11/20 City Council refer to the Rules & City Government Committee
5/11/20 City Council refer to the Transportation Committee
5/11/20 City Council refer to the Environmental Commission
5/11/20 City Council refer to the Environmental Matters Committee
5/26/20 City Council declare the public hearing left open
6/8/20 City Council declare the public hearing left open
6/22/20 City Council declare the public hearing closed
7/9/20 Transportation Committee recommend favorably
7/15/20 Environmental Matters Committee administered oath of office
Page 2 Printed on 7/17/2020
Housing and Human Welfare Standing Committee Agenda - July 20, 2020
Final
O-25-20 Conveyance of City-Owned Rights-of-Way at Newtowne 20 - For the
purpose of approving the conveyance of City-owned rights-of-way within the
Newtowne 20 neighborhood; expressly authorizing said conveyance to be made at
private sale and not at public auction; expressly finding that the City-owned land to be
conveyed is not needed for public use; and matters generally relating to said
conveyance.
Attachments: O-25-20 Conveyance of City-Owned Rights-of-Way at Newtowne First Reader.pdf
O-25-20 Deed-CityGrantor-Newtowne20ROW-2020-06-10.docx
O-25-20 Exhibits A and B.pdf
O-25-20 Staff Report.pdf
Legislative History
6/22/20 City Council adopt on first reader
6/22/20 City Council refer to the Housing and Human Welfare
6/22/20 City Council refer to the Rules & City Government Committee
7/14/20 Rules & City Government recommend favorably
Committee
6. General Discussion
Update from the City Attorney
7. Adjournment
Anyone needing reasonable accommodation to be able to participate in a public meeting held by the
City of Annapolis should contact Teekia Green at 410.263.7942, by MD Relay (711), or by email at
tlgreen@annapolis.gov at least five days prior to the meeting date to request assistance.
We encourage citizens to attend and participate in City Council Meetings. If you are unable to attend,
the meetings can be viewed live on Channel 99/100 for all Comcast subscribers and on Channel 34 for
Verizon customers. The meeting can also be viewed on computer and mobile devices by going to
http://bit.ly/1gCd4pL during the meetings.
Page 3 Printed on 7/17/2020
Get email alerts for Annapolis
A daily email when new agendas and minutes are posted.