Rules and City Government Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Friday, February 9, 2018 9:00 AM Joint Committee Meeting Mayor John T. Chambers, Jr. City Council Chambers Rules & City Government Committee Rules & City Government Standing Committee Minutes February 9, 2018 Committee 1. Call To Order Present: 3- Finlayson, Savidge and Arnett 2. Roll Call Present: 3- Finlayson, Savidge and Arnett Closed Session Statement Closed Session Statement: Pursuant to the requirement of the Annotated Code of Maryland, General Provisions Article, § 3-305(b) (14) this statement is included in these minutes: A joint closed session of the Economic Matters, Rules and City Government and Finance Committees was held on Friday, February 9, 2018 at 9:09 a.m. in the Mayor John T. Chamber, Jr., City Council Chamber, 160 Duke of Gloucester Street, 2nd Floor, Annapolis, Maryland 21401 Members who voted to meet in the Close Session: Alderman Rodriguez, Alderwoman Finlayson, Alderman Savidge and Alderman Arnett Persons attending the Closed Session: Alderwoman Tierney, Alderman Paone, Alderwoman Pindell Charles, Assistant City Attorney Leonard, City Clerk Watkins-Eldridge, City Council Associate Greene, Procurement Officer Snyder, Finance Director Miller and Outside Legal Counsel Sussman. A roll call vote was taken by the members present, and the session was closed. The authority under which the session was closed was the Annotated Code of Maryland, General Provisions Article, § 3-305(b) (14) the purpose of the meeting was to discuss the contents of the proposal from New Market, LLC No votes were taken in the closed session. Upon motion duly made, seconded and adopted, the closed session was adjourned at 12:09 p.m. 3. Business before Committee a. ID-37-18 Proposed Joint Closed Session - Committee will convene in open session and move pursuant to Annotated Code of Maryland, General Provisions Article § 3-305(b) (14), to go into closed session. The committee entered into closed session at 9:14 a.m. b. Approval of Minutes City of Annapolis Page 1 Rules & City Government Standing Committee Minutes February 9, 2018 Committee RCG020618- Approval of Minutes for the Regular Meeting JOINT Savidge moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Savidge and Arnett Abstain: 1- Finlayson 4. Legislation before Committee O-5-18 Lease of the Market House - New Market House, LLC - For the purpose of authorizing the lease of the Market House to New Market House, LLC, the Master Tenant for a certain period of time, subject to certain terms, provisions and conditions; and matters generally relating to said lease. No action taken. 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 12:10 PM. Regina Watkins-Eldridge City Clerk City of Annapolis Page 2