Agenda Including AddedsStrategic Priorities and Policy Committee10th Meeting of the Strategic Priorities and Policy CommitteeTuesday, May 28, 2024 1:00 P.m. - 2:00 P.m.Council Chambers - Please check the City website for additional meeting detail information. Meetings can be viewed via live-streaming on YouTube and the City Website.The City of London is situated on the traditional lands of the Anishinaabek (AUh-nish-in-ah-bek), Haudenosaunee (Ho-den-no-show-nee), Lūnaapéewak (Len-ah-pay-wuk) and Attawandaron (Add-a-won-da-run). We honour and respect the history, languages and culture of the diverse Indigenous people who call this territory home. The City of London is currently home to many First Nations, Métis and Inuit today. As representatives of the people of the City of London, we are grateful to have the opportunity to work and live in this territory.MembersCouncillors S. Lewis (Chair), H. McAlister, P. Cuddy, S. Stevenson, J. Pribil, S. Trosow, C. Rahman, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Franke, E. Peloza, D. Ferreira, S. Hillier, and Mayor J. Morgan The City of London is committed to making every effort to provide alternate formats and communication supports for meetings upon request. To make a request specific to this meeting, please contact [email protected] or 519-661-2489 ext. 2425.1.Disclosures of Pecuniary Interest 2.Consent 2.1Request for a Shareholder's Meeting - Housing Development Corporation (HDC) 1.2024-05-28 Submission - Request for Shareholders Meeting-HDC.pdf2.22023-2027 Implementation Plan: 2024 Update 1.2024-05-28 Staff Report - 2023-2027 Implementation Plan Update.pdf2.35th Report of the Diversity, Inclusion and Anti-Oppression Community Advisory Committee 1.2024-05-28 Submission - DIACAC Report.pdf3.Scheduled Items 3.1Not to be heard before 1:05 PM - London Hydro Inc. - 2023 Annual General Meeting of the Shareholder Annual Resolutions 1.2024-05-28 Staff Report - AGM - London Hydro.pdfa.Presentation - London Hydro Inc. 1.2024-05-28 Presentation - Hydro-AGM 2023.pdfb.London Hydro Inc. 2023 Annual Report on Finance 1.2024-05-28 Submission - Hydro-2023 Report on Finance.pdfc.London Hydro Inc. Draft Shareholder Resolution 1.2024-05-28 Submission - Hydro-Draft Shareholder Resolution 2023.pdf4.Items for Direction 4.1Request for Delegation Status - Kendra Frye, Associate, Trinity Centres Foundation - Creative Sector Incubation Hub Business Plan 1.2024-05-28 Submission - Creative Sector Incubation Hub.pdf4.2Future Planning and Growing Hydro Requirements for the Homebuilding Industry 1.2024-05-28 Submission - LHBA-J. Zaifman.pdfa.(ADDED) J. Vanderbaan, Vice President, Operations & Planning, London Hydro Inc. 1.2024-05-28 Submission - (4.2) LHBA-Hydro Response.pdf4.310th Report of the Governance Working Group 1.2024-05-28 Submission - GWG Report.pdf4.4Resignation from the Committee of Revision/Court of Revision 1.2024-05-28 Submission - Resignation from Committee Revision House-D. Millar.pdf4.5Eldon House a.Resignation from Eldon House Board of Directors 1.2024-05-28 Submission - Resignation from Eldon House-D. Millar.pdfb.Request to Delay Recruitment 1.2024-05-28 Submission - Request to Delay Recruitment-Eldon House.pdf4.6London & Middlesex Community Housing a.Resignation from the London & Middlesex Community Housing Board of Directors 1.2024-05-28 Submission - LMCH Resignation.pdfb.Request for Appointment to the London & Middlesex Community Housing Board of Directors 1.2024-05-28 Submission - LMCH Community Director Appointment Request.pdfc.Application - Sara Pineros 1.2024-05-28 Submission - LMCH Application.pdf4.7Resignation of Councillor D. Ferreira from RBC Place London Board of Directors 1.2024-05-28 Submission - Resignation from RBC Place London-D Ferreira.pdf4.8Strategic Opportunities Review Working Group Selection (Requires 5 Council Members) 1.2024-05-28 Submission - SORWG Selection.pdfa.Councillor S. Stevenson b.Councillor S. Lewis c.Councillor C. Rahman 4.9Consideration of Appointments to the London Community Advisory Committees a.Animal Welfare Community Advisory Committee (Requires up to 8 New Members) a.Linda Armstrong 1.AWCAC - Armstrong, Linda.pdfb.Ann Hayes 1.AWCAC - Hayes, Ann.pdfc.Miriam Love 1.AWCAC - Love, Miriam.pdfb.Diversity, Inclusion and Anti-Oppression Community Advisory Committee (Requires up to 4 New Members) a.Shlair Alqais 1.DIACAC - Alqais, Shlair.pdfb.Aheli Bose 1.DIACAC - Bose, Aheli.pdfc.Tess Corriveau 1.DIACAC - Corriveau, Tess.pdfd.Stephen D'Amelio 1.DIACAC - D'Amelio, Stephen.pdfe.Seminvo Arnaud Deguenon-noudomin 1.DIACAC - Deguenon-noudomin, Seminvo Arnaud.pdff.Navin Droom 1.DIACAC - Droom, Navin.pdfg.Abby Duggal 1.DIACAC - Duggal, Abby.pdfh.Darian Fournie 1.DIACAC - Fournie, Darian.pdfi.John Gaynes 1.DIACAC - Gaynes, John.pdfj.Arushi Ghosh 1.DIACAC - Ghosh, Arushi.pdfk.Jaswant Gill 1.DIACAC - Gill, Jaswant.pdfl.Jon Higgins 1.DIACAC - Higgins, Jon.pdfm.Girishkumar Jagdishan 1.DIACAC - Jagdishan, Girishkumar.pdfn.Dino Jose 1.DIACAC - Jose, Dino-1.pdfo.Chantal Kamgne Tagatzi 1.DIACAC - Kamgne Tagatzi, Chantal.pdfp.Devinder Luthra 1.DIACAC - Luthra, Devinder.pdfq.Rebecca May 1.DIACAC - May, Rebecca.pdfr.Serge Muhirwa 1.DIACAC - Muhirwa, Serge.pdfs.Sinto Pauly Chembakassery 1.DIACAC - Pauly Chembakassery, Sinto.pdft.Avdija Ramic 1.DIACAC - Ramic, Avdija.pdfu.Nitya Rani Balla 1.DIACAC - Rani Balla, Nitya.pdfv.Gagandeep Singh Dhillon 1.DIACAC - Singh Dhillon, Gagandeep.pdfw.Rashmy Somasundaram 1.DIACAC - Somasundaram, Rashmy.pdfx.Leah Thomas-Gray 1.DIACAC - Thomas-Gray, Leah.pdfy.Kayte Warmington 1.DIACAC - Warmington, Kayte.pdfz.Olivia Yeboah Sekyere 1.DIACAC - Yeboah Sekyere, Olivia.pdfc.Ecological Community Advisory Committee (Requires up to 5 New Members) a.Nicholas Allen 1.ECAC - Allen, Nicholas.pdfb.Lela Burt 1.ECAC - Burt, Lela.pdfc.Susan Howard 1.ECAC - Howard, Susan.pdfd.Manuel Spiller 1.ECAC - Spiller, Manuel.pdfd.Environmental Stewardship and Action Community Advisory Committee (Requires up to 3 New Members) a.Lela Burt 1.ESACAC - Burt, Lela.pdfb.Lauralee Bushan-Jazey 1.ESACAC - Bushan-Jazey, Lauralee.pdfc.Andrea Butnari 1.ESACAC - Butnari, Andrea.pdfd.Rosalind Chang 1.ESACAC - Chang Rosalind.pdfe.Jennifer Jones 1.ESACAC - Jones, Jennifer.pdff.Nicole Karsch 1.ESACAC - Karsch, Nicole.pdfg.Ryan Martell 1.ESACAC - Martell, Ryan.pdfh.Serge Muhirwa 1.ESACAC - Muhirwa, Serge.pdfi.Dolapo Olufade 1.ESACAC - Olufade, Dolapo.pdfj.Jamie Summers 1.ESACAC - Summers, Jamie.pdfk.Sadaf Taimur 1.ESACAC - Taimur, Sadaf.pdfe.Integrated Transportation Community Advisory Committee (Requires 1 New Member) a.Paul Cieslak 1.ITCAC - Cieslak, Paul.pdfb.Brendan Kaus 1.ITCAC - Kaus, Brendan.pdfc.Jason Lalonde 1.ITCAC - Lalonde, Jason.pdfd.Sean McWatt 1.ITCAC - McWatt, Sean.pdfe.Darryl Pieber 1.ITCAC - Pieber, Darryl.pdff.Avdija Ramic 1.ITCAC - Ramic, Avdija.pdfg.Steve Shajimon 1.ITCAC - Shajimon, Steve.pdfh.Leah Thomas-Gray 1.ITCAC - Thomas-Gray, Leah.pdf5.Deferred Matters/Additional Business 5.1(ADDED) RBC Place London General Manager and CEO Appointment 1.2024-05-28 Submission - RBC Place.pdf6.Confidential 7.Adjournment No Item Selected This item has no attachments.1.2024-05-28 Submission - Creative Sector Incubation Hub.pdf1.2024-05-28 Submission - Resignation from Eldon House-D. Millar.pdf1.2024-05-28 Submission - Resignation from Committee Revision House-D. Millar.pdf1.AWCAC - Armstrong, Linda.pdf1.AWCAC - Hayes, Ann.pdf1.AWCAC - Love, Miriam.pdf1.DIACAC - Alqais, Shlair.pdf1.DIACAC - Bose, Aheli.pdf1.DIACAC - Corriveau, Tess.pdf1.DIACAC - D'Amelio, Stephen.pdf1.DIACAC - Deguenon-noudomin, Seminvo Arnaud.pdf1.DIACAC - Droom, Navin.pdf1.DIACAC - Duggal, Abby.pdf1.DIACAC - Fournie, Darian.pdf1.DIACAC - Gaynes, John.pdf1.DIACAC - Ghosh, Arushi.pdf1.DIACAC - Gill, Jaswant.pdf1.DIACAC - Higgins, Jon.pdf1.DIACAC - Jagdishan, Girishkumar.pdf1.DIACAC - Jose, Dino-1.pdf1.DIACAC - Kamgne Tagatzi, Chantal.pdf1.DIACAC - Luthra, Devinder.pdf1.DIACAC - May, Rebecca.pdf1.DIACAC - Muhirwa, Serge.pdf1.DIACAC - Pauly Chembakassery, Sinto.pdf1.DIACAC - Ramic, Avdija.pdf1.DIACAC - Rani Balla, Nitya.pdf1.DIACAC - Singh Dhillon, Gagandeep.pdf1.DIACAC - Somasundaram, Rashmy.pdf1.DIACAC - Thomas-Gray, Leah.pdf1.DIACAC - Warmington, Kayte.pdf1.DIACAC - Yeboah Sekyere, Olivia.pdf1.ECAC - Allen, Nicholas.pdf1.ECAC - Burt, Lela.pdf1.ECAC - Howard, Susan.pdf1.ECAC - Spiller, Manuel.pdf1.ESACAC - Burt, Lela.pdf1.ESACAC - Bushan-Jazey, Lauralee.pdf1.ESACAC - Butnari, Andrea.pdf1.ESACAC - Chang Rosalind.pdf1.ESACAC - Jones, Jennifer.pdf1.ESACAC - Karsch, Nicole.pdf1.ESACAC - Martell, Ryan.pdf1.ESACAC - Muhirwa, Serge.pdf1.ESACAC - Olufade, Dolapo.pdf1.ESACAC - Summers, Jamie.pdf1.ESACAC - Taimur, Sadaf.pdf1.ITCAC - Cieslak, Paul.pdf1.ITCAC - Kaus, Brendan.pdf1.ITCAC - Lalonde, Jason.pdf1.ITCAC - McWatt, Sean.pdf1.ITCAC - Pieber, Darryl.pdf1.ITCAC - Ramic, Avdija.pdf1.ITCAC - Shajimon, Steve.pdf1.ITCAC - Thomas-Gray, Leah.pdf1.2024-05-28 Staff Report - AGM - London Hydro.pdf1.2024-05-28 Presentation - Hydro-AGM 2023.pdf1.2024-05-28 Submission - Hydro-2023 Report on Finance.pdf1.2024-05-28 Submission - Hydro-Draft Shareholder Resolution 2023.pdf1.2024-05-28 Submission - SORWG Selection.pdf1.2024-05-28 Submission - Resignation from RBC Place London-D Ferreira.pdf1.2024-05-28 Submission - DIACAC Report.pdf1.2024-05-28 Staff Report - 2023-2027 Implementation Plan Update.pdf1.2024-05-28 Submission - Request to Delay Recruitment-Eldon House.pdf1.2024-05-28 Submission - LMCH Resignation.pdf1.2024-05-28 Submission - LMCH Community Director Appointment Request.pdf1.2024-05-28 Submission - LMCH Application.pdf1.2024-05-28 Submission - LHBA-J. Zaifman.pdf1.2024-05-28 Submission - GWG Report.pdf1.2024-05-28 Submission - Request for Shareholders Meeting-HDC.pdf1.2024-05-28 Submission - RBC Place.pdf1.2024-05-28 Submission - (4.2) LHBA-Hydro Response.pdf