AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

 

meeting to be held on May 13, 2013, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members: Mayor J.F. Fontana (Chair), Councillors B. Polhill, W.J. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S. White and L. Rowe (Secretary). 

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.	CONSENT ITEMS

 

III.	SCHEDULED ITEMS

 

2.	4:00 PM Presentation - City Manager - At Your Service

 

3.	Not to be heard before 4:15 PM - City Manager - London Hydro Inc. - 2012 Annual Meeting of the Shareholder Annual Resolutions   (Secretary's Note: The London Hydro Inc. 2012 Annual Report is enclosed separately in Members' envelopes and is available for viewing in the City Clerk's Office.)

 

a)	Delegation - Vinay Sharma, Chief Executive Officer and Peter Johnson, Board Chair, London Hydro Inc.

 

4.

Not to be heard before 4:45 PM - City Manager - London & Middlesex Housing Corporation - 2012 Annual Meeting of the Shareholder Annual Resolutions (Secretary's Note:  The London & Middlesex Housing Corporation 2012 Annual Report is enclosed separately in Members' envelopes and is available for viewing in the City Clerk's Office.)

 

a)	Delegation - Steve Matthew, Interim Executive Director of London & Middlesex Housing Corporation

 

5:30 PM – Dinner Break

 

5.	Not to be heard before 6:00 PM - Managing Director, Corporate Services and City Treasurer, Chief Financial Officer - Development Charges Policy Review - Local Services Policy

 

a)	ADDED - Delegation - Jim Kennedy, President, London Development Institute - Development Charges - Policy Review, Local Service Policy

 

6.	Managing Director, Corporate Services and City Treasurer, Chief Financial Officer - Development Charge Policy - DC Area Specific Charges

 

a)	ADDED - Delegation - Jim Kennedy, President, London Development Institute - Development Charge Policy - DC Area Specific Charges

 

 

 

 

7.	Managing Director, Corporate Services and City Treasurer, Chief Financial Officer - Development Charges Policy Review - UWRF Framework and Timing of DC Payment - SWM Component

 

a)	ADDED – Delegation - Jim Kennedy, President, London Development Institute - Development Charges Policy Review - UWRF Framework and Timing of DC Payment

 

IV.	ITEMS FOR DIRECTION

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT