Rules and City Government Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, December 13, 2016 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers Rules & City Government Committee Rules & City Government Standing Committee Minutes December 13, 2016 Committee 1. Call To Order Chairman Arnett called the meeting to order at 4:11 p.m. Roll Call Present: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett 2. Business before Committee a. Approval of Minutes RCG110816 Approval of Minutes for the Regular Meeting Attachments: RCG11.08.16.pdf Alderwoman Finlayson moved to approve. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Arnett Out of Room: 1- Alderwoman Pindell Charles b. Appointments and reappointments to Committees AP-20-16 The Reappointment of Robert Gallagher to the Board of Appeals Attachments: AP-20-16AppointmentLetterBio.pdf AP-20-16signed.pdf Mr. Robert Gallagher, 113 Spa View Avenue, Annapolis, Maryland 21401 spoke on his reappointment to the Board of Appeals and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett AP-26-16 The Reappointment of Edith Knight to the Human Relations Commission Attachments: AP-26-16 Appointment Letter/ Resume.pdf AP-26-16signed.pdf Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett AP-27-16 The Reappointment of Dianne Graham to the Human Relations Commission City of Annapolis Page 1 Rules & City Government Standing Committee Minutes December 13, 2016 Committee Attachments: AP-27-16 Appointment Letter/ Bio.pdf AP-27-16signed.pdf Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett 3. Legislation before Committee CA-3-16 Charter Amendment - City Manager - For the purpose of amending and updating Article V of the Annapolis City Charter to remove an obsolete reference to City Administrator and to replace said reference with the title City Manager. Attachments: CA-3-16 Charter Revision Concerning City Manager.docx O-3-16 Staff Report.docx CA-3-16 Fiscal Impact.docx Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett O-48-16 Title 2 - City Manager - For the purpose of amending and updating Chapter 2.12 of the Annapolis City Code to remove an obsolete reference to City Administrator and to replace said reference with the position title City Manager. Attachments: O-48-16 City Manager.docx O-48-16 Staff Report.docx O-48-16 Fiscal Impact.docx O-48-16 SIGNED.pdf Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett O-45-16 Moderately Priced Dwelling Units - For the purpose of amending the eligibility requirements for access to moderately priced dwelling units to include individuals who: (1) reside either in the City of Annapolis or Anne Arundel County; and (2) are under a disability as defined by the Social Security Administration. Attachments: O-45-16 Moderately Priced Dwelling Units.docx O-45-16 Staff Report.docx O-45-16 Fiscal Impact.pdf O-45-16 SIGNED.pdf City of Annapolis Page 2 Rules & City Government Standing Committee Minutes December 13, 2016 Committee Director of Planning and Zoning Gutwald gave a brief introduction of the legislation and answered questions from the committee. Chief of Community Development Wellman gave an overview of the legislation and answered questions of the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett 4. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 4:40 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 3