Strategic Priorities and Policy Committee

Report

4th Special Meeting of the Strategic Priorities and Policy Committee
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Virtual Meeting during the COVID-19 Emergency
Please check the City website for current details of COVID-19 service impacts.
Meetings can be viewed via live-streaming on YouTube and the City website
PRESENT:
  • Mayor E. Holder (Chair),
  • Councillors M. van Holst,
  • S. Lewis,
  • M. Salih,
  • J. Helmer,
  • M. Cassidy,
  • M. Hamou,
  • J. Morgan,
  • S. Lehman,
  • A. Hopkins,
  • P. Van Meerbergen,
  • S. Turner,
  • E. Peloza,
  • J. Fyfe-Millar,
  • and S. Hillier
ALSO PRESENT:
  • J. Taylor, B. Westlake-Power

    Remote Attendance:  L. Livingstone, A. Barbon, G. Barrett, B. Card, S. Corman, J. Davison, K. Dickins, M. Feldberg, G. Kotsifas, K. Scherr, C. Smith, M. Schulthess

    The meeting is called to order at 3:00 PM; it being noted that the following members were in remote attendance: Councillors M. van Holst, M. Salih, J. Helmer, M. Cassidy, M. Hamou, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, S. Hillier.


  • That it BE NOTED that no pecuniary interests were disclosed.




  • Moved by:S. Lehman
    Seconded by:A. Hopkins

    That, on the recommendation of the Deputy City Manager, Planning and Economic Development, the following actions be taken:

    a)    the proposed by-law as appended to the staff report dated February 15, 2022 as Appendix “A” BE INTRODUCED at the Municipal Council meeting on February 15, 2022, to:

    i)    approve the Ontario Transfer Payment Agreement, attached as Schedule A to the proposed by-law, for the Streamline Development Approval Fund (the “Agreement”) between Her Majesty the Queen in Right of Ontario as represented by the Minister of Municipal Affairs and Housing and The Corporation of the City of London;

    ii)    authorize the Mayor and the City Clerk to execute the Agreement;

    iii)    delegate authority to the Deputy City Manager, Planning and Economic Development, or their written delegate, to approve further Amending Agreements to the above-noted Transfer Payment Agreement for the Streamline Development Approval Fund;

    iv)    authorize the Mayor and Clerk to execute any amending agreements approved by the Deputy City Manager, Planning and Economic Development; and,

    v)    authorize the Deputy City Manager, Planning and Economic Development, or their written delegate, to execute any financial reports required under this Agreement and to undertake all administrative, financial, and reporting acts necessary in connection with the Agreement;

    b)    the Civic Administration BE AUTHORIZED to undertake all administrative acts that are necessary in connection with this matter.


    Yeas: (15)M. van Holst, M. Salih, J. Helmer, M. Cassidy, J. Morgan, A. Hopkins, S. Turner, S. Lewis, S. Hillier, E. Peloza, P. Van Meerbergen, S. Lehman, Mayor E. Holder, J. Fyfe-Millar, and M. Hamou


    Motion Passed (15 to 0)
  • Moved by:M. van Holst
    Seconded by:E. Peloza

    That the meeting BE ADJOURNED.


    Yeas: (15)M. van Holst, M. Salih, J. Helmer, M. Cassidy, J. Morgan, A. Hopkins, S. Turner, S. Lewis, S. Hillier, E. Peloza, P. Van Meerbergen, S. Lehman, Mayor E. Holder, J. Fyfe-Millar, and M. Hamou


    Motion Passed (15 to 0)

    The meeting adjourned at 3:08 PM.


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