C OUNCIL OF THE D ISTRICT OF C OLUMBIA C OMMITTEE OF THE W HOLE 1350 Pennsylvania Avenue, NW, Suite 410 Washington, DC 20004

Memorandum DRAFT

To: All Councilmembers

From: Evan Cash, Committee Director

Date: November 21, 2017

Subject: Minutes of the Additional Committee of the Whole Meeting – November 7, 2017

I. CALL TO ORDER

Chairman Mendelson called to order an additional meeting of the Committee of the Whole at 11:30 a.m., on Tuesday, November 7, 2017 in the Council Chamber of the John A. Wilson Building, 1350 Pennsylvania Ave., N.W.

II. DETERMINATION OF A QUORUM

Committee Members Present Committee Members Absent Chairman Councilmember Charles Allen (11:33 a.m.) Councilmember Councilmember Councilmember Jack Evans Councilmember Vincent Gray (11:39 a.m.) Councilmember David Grosso Councilmember Kenyan McDuffie Councilmember Councilmember Councilmember Brandon Todd Councilmember Robert White Councilmember

III. CONSIDERATION OF MEASURES IN THE COMMITTEE OF THE WHOLE

A. PR 22-465, “District of Columbia Commemorative Works Committee Joe Coleman Confirmation Resolution of 2017”

Chairman Mendelson presented the measure and moved the Committee Print and Committee Report, with leave for staff to make technical, conforming, and editorial changes. After an opportunity for discussion, the Committee Print and Committee Report were approved by voice vote with Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present; Councilmember Gray absent.

In response to questions from Chairman Mendelson, the Deputy General Counsel stated that the measure was legally and technically sufficient; the Secretary stated that the record on the measure was complete upon the filing of the Committee Report and record; and the Budget Director stated that the measure’s fiscal impact statement complied with Council requirements. Without objection, the measure was placed on the consent agenda for the November 7, 2017 Additional Legislative Meeting.

B. PR 22-473, “Board of Zoning Adjustment Fred Hill Confirmation Resolution of 2017”

Chairman Mendelson presented the measure and moved the Committee Print and Committee Report, with leave for staff to make technical, conforming, and editorial changes. After an opportunity for discussion, the Committee Print and Committee Report were approved by voice vote with Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present; Councilmember Gray absent.

In response to questions from Chairman Mendelson, the Deputy General Counsel stated that the measure was legally and technically sufficient; the Secretary stated that the record on the measure was complete upon the filing of the Committee Report and record; and the Budget Director stated that the measure’s fiscal impact statement complied with Council requirements. Without objection, the measure was placed on the consent agenda for the November 7, 2017 Regular Legislative Meeting.

C. PR 22-554, “Mayor Marion Barry, Jr. Memorial Statue Commemorative Works Approval Resolution of 2017”

Chairman Mendelson presented the measure and moved the Committee Print, with leave for staff to make technical and conforming changes. After an opportunity for discussion, the Committee Print was approved unanimously by voice vote with Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Gray, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present.

Chairman Mendelson moved the Committee Report with leave for staff to make technical, conforming and editorial changes. After an opportunity for discussion, the Committee Report was approved unanimously by voice vote with Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Gray, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present.

In response to questions from Chairman Mendelson, the General Counsel stated that the measure was legally and technically sufficient; the Secretary stated that the record on the measure was complete upon the filing of the Committee Report and record; and the Budget Director stated that the measure’s fiscal impact statement complied with Council requirements. Without objection, the measure was placed

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on the consent agenda for the next Legislative Meeting after the November 7, 2017 Regular Legislative Meeting.

D. Bill 22-336, “Lincoln Court Designation Act of 2017”

Chairman Mendelson presented the measure and moved the Committee Print, with leave for staff to make technical and conforming changes. After an opportunity for discussion, the Committee Print was approved unanimously by voice vote with Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Gray, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present.

Chairman Mendelson moved the Committee Report with leave for staff to make technical, conforming and editorial changes. After an opportunity for discussion, the Committee Report was approved unanimously by voice vote with Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Gray, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present.

In response to questions from Chairman Mendelson, the Deputy General Counsel stated that the measure was legally and technically sufficient; the Secretary stated that the record on the measure was complete upon the filing of the Committee Report and record; and the Budget Director stated that the measure’s fiscal impact statement complied with Council requirements. Without objection, the measure was placed on the consent agenda for the November 7, 2017 Regular Legislative Meeting.

IV. CONSIDERATION OF MEASURES FROM OTHER COMMITTEES

A. PR 22-411, “Grimke School Surplus Declaration and Approval Resolution of 2017” Committee on Government Operations Chairperson Mary Cheh

Councilmember Cheh, Chairperson of the Committee on Transportation and the Environment, presented the measure.

B. PR 22-412, “Grimke School Disposition Approval Resolution of 2017” Committee on Business and Economic Development Chairperson Kenyan McDuffie

Councilmember McDuffie, Chairperson of the Committee on Business and Economic Development, presented the measure. Chairman Mendelson asked if there were any questions.

In response to questions from Chairman Mendelson, the General Counsel stated that the measures were legally and technically sufficient; the Secretary stated that the record on the measures were complete; and the Budget Director stated that the measures’ fiscal impact statements complied with Council requirements. Without objection, the measures were placed on the consent agenda for the November 7, 2017 Regular Legislative Meeting. Page 3 of 7

Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Gray, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present.

C. PR 22-359, “Franklin School Surplus Declaration and Approval Resolution of 2017” Committee on Government Operations Chairperson Mary Cheh

Councilmember Cheh, Chairperson of the Committee on Transportation and the Environment, presented the measure.

D. PR 22-360, “Franklin School Disposition Approval Resolution of 2017” Committee on Business and Economic Development Chairperson Kenyan McDuffie

Councilmember McDuffie, Chairperson of the Committee on Business and Economic Development, presented the measure. Chairman Mendelson asked if there were any questions.

In response to questions from Chairman Mendelson, the General Counsel stated that the measures were legally and technically sufficient; the Secretary stated that the record on the measures were complete; and the Budget Director stated that the measures’ fiscal impact statements complied with Council requirements. Without objection, the measures were placed on the consent agenda for the November 7, 2017 Regular Legislative Meeting.

Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Gray, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present.

E. Bill 22-335, “Ward 4 Full-Service Grocery Store Amendment Act of 2017” Committee on Business and Economic Development Chairperson Kenyan McDuffie

Councilmember McDuffie, Chairperson of the Committee on Business and Economic Development, presented the measure. Councilmember McDuffie moved a amendment, which was accepted as friendly, without objection. Chairman Mendelson asked if there were any questions.

In response to questions from Chairman Mendelson, the Deputy General Counsel stated that the measure was legally and technically sufficient; the Secretary stated that the record on the measure was complete; and the Budget Director stated that the measure’s fiscal impact statement complied with Council requirements. Without objection, the measure was placed on the consent agenda for the November 7, 2017 Regular Legislative Meeting.

Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Gray, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present.

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F. PR 22-457, “Commission on Out of School Time Grants and Youth Outcomes Tacharna Crump Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

G. PR 22-458, “Commission on Out of School Time Grants and Youth Outcomes Mark Hecker Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

H. PR 22-459, “Commission on Out of School Time Grants and Youth Outcomes Margaret Siegel Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

I. PR 22-460, “Commission on Out of School Time Grants and Youth Outcomes Margaret Riden Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

J. PR 22-461, “Commission on Out of School Time Grants and Youth Outcomes Dr. Jeanette Kowalik Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

K. PR 22-462, “Commission on Out of School Time Grants and Youth Outcomes Heather Peeler Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

L. PR 22-464, “Commission on Out of School Time Grants and Youth Outcomes Burnell Holland Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

M. PR 22-542, “Commission on Out of School Time Grants and Youth Outcomes Anisah Rasheed Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

Councilmember Grosso, Chairperson of the Committee on Education, presented the measures, en bloc. Chairman Mendelson asked if there were any questions.

In response to questions from Chairman Mendelson, the General Counsel stated that the measures were legally and technically sufficient; the Secretary stated that the records on the measures were complete; and the Budget Director stated that the

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measures’ fiscal impact statements complied with Council requirements. Without objection, the measure was placed on the consent agenda for the November 7, 2017 Regular Legislative Meeting.

Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Gray, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present.

N. PR 22-504, “District of Columbia State Athletics Commission Mr. Michael Hunter Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

O. PR 22-505, “District of Columbia State Athletics Commission Mr. Terrence Lynch Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

P. PR 22-506, “District of Columbia State Athletics Commission Mr. Kevin Wills Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

Q. PR 22-507, “District of Columbia State Athletics Commission Rev. Karen Curry Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

R. PR 22-508, “District of Columbia State Athletics Commission Mr. John Koczela Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

S. PR 22-510, “District of Columbia State Athletics Commission Mr. Dwight Franklin Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

T. PR 22-539, “District of Columbia State Athletics Commission Mr. Benjamin Watkins Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

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U. PR 22-551, “District of Columbia State Athletics Commission Rosalyn Overstreet-Gonzalez Confirmation Resolution of 2017” Committee on Education Chairperson David Grosso

Councilmember Grosso, Chairperson of the Committee on Education, presented the measures, en bloc. Chairman Mendelson asked if there were any questions.

In response to questions from Chairman Mendelson, the General Counsel stated that the measures were legally and technically sufficient; the Secretary stated that the records on the measures were complete; and the Budget Director stated that the measures’ fiscal impact statements complied with Council requirements. Without objection, the measure was placed on the consent agenda for the November 7, 2017 Regular Legislative Meeting.

Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Gray, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present.

V. Bill 22-293, “Homeless Services Reform Amendment Act of 2017” Committee on Human Services Chairperson Brianne Nadeau

Councilmember Nadeau, Chairperson of the Committee on Human Services presented the measure. Chairman Mendelson asked if there were any questions.

In response to questions from Chairman Mendelson, the Deputy General Counsel stated that the measure was legally and technically sufficient; the Secretary stated that the record on the measure was complete; and the Budget Director stated that the measure’s fiscal impact statement complied with Council requirements. Without objection, the measure was placed on the non-consent agenda for the November 7, 2017 Regular Legislative Meeting.

Chairman Mendelson and Councilmembers Allen, Bonds Cheh, Evans, Gray, Grosso, McDuffie, Nadeau, Silverman, Todd, R. White, and T. White present.

V. ADJOURNMENT

The meeting adjourned at 12:09 a.m.

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