Strategic Priorities and Policy Committee

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AGENDA

Strategic Priorities and Policy Committee

including addeds

meeting to be held on May 5, 2014, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall.

Committee Members: Mayor J.F. Fontana (Chair), Councillors B. Polhill, B. 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.	CALL TO ORDER

1.	Disclosures of Pecuniary Interest

II.

CONSENT ITEMS

2.	Industrial Land Development Strategy Implementation Options

III.

SCHEDULED ITEMS

3.	Not to be heard before 4:00 PM - London Hydro Inc.

a)	London Hydro Inc. - 2013 Annual Meeting of the Shareholder Annual Resolutions (Secretary's Note: The London Hydro Inc. 2013 Annual Report is enclosed separately in Members' envelopes and is available for viewing in the City Clerk's Office.)

b)	London Hydro Inc. - 2013 Annual Meeting of the Shareholder Annual Resolutions - Delegation (Vinay Sharma, Chief Executive Officer and Peter Johnson, Board Chair, London Hydro Inc.)

4.	Not to be heard before 4:30 PM - London & Middlesex Housing Corporation

London & Middlesex Housing Corporation - 2013 Annual Meeting of the Shareholder-Annual Resolutions and Declaration of the Sole Shareholder and Accountability Rules

(Secretary's Note: The London & Middlesex Housing Corporation 2013 Annual Report is enclosed separately in Members' envelopes and is available for viewing in the City Clerk's Office.)

b)	London & Middlesex Housing Corporation - 2013 Annual Meeting of the Shareholder Annual Resolutions - Delegation (Steve Matthew, Executive Director of the London & Middlesex Housing Corporation)

5.	Not to be heard before 6:30 PM - Public Participation Meeting - 2014 Development Charges

a)	2014 Development Charges Covering Report and Draft DC Rate By-law - Resubmitting

b)	Water Supply Development Charge - Impact on Water Rate

c)	Watson & Associates: Economic Impact of Proposed Development Charges

d)	ADDED - Commentary on Watson & Associates' Report on "City of London's Economic Impact of Proposed Development Charges" (Dr. G. Arku, UWO, Department of Geography)

e)	ADDED - Revisions to the Draft 2014 Development Charges By-law and Background Study

f)	ADDED - Proposed 2014 Development Charges Rates (A. Soufan, President, York Developments Inc.)

g)	ADDED - Development Charge Review (M. Noskiewicz, Goodmans LLP, representing Smartcentres Inc., Calloway REIT and Greenhills Shopping Centres Limited)

h)	ADDED - 2014 Development Charges By-law Update (D. Wastell, President, London Home Builders' Association)

i)	ADDED - Development Charge (DC) Review 2014, Water Supply Charge (J. Kennedy, President, LDI)

j)	ADDED - 2014 Development Charges (DC) By-law Update - DELEGATION (J. Kennedy, President, LDI)

IV.

ITEMS FOR DIRECTION

Consideration of Nominees for Appointment to the Board of Directors of the Greater London International Airport Authority (Requires 2 Nominees to go forward to the Greater London International Airport Authority for consideration for 1 Appointment):

Heather T. Broadhead
Kenneth Deane
Wayne Dunn
Murray Faulkner
Michael Foster
William Graham
Trevor Hunter
Peter Johnson
Gus Kotsiomitis
Thomas Charles Ray Lawson
Gregory Playford
Kenneth A. Savage
Matthew J. Wilson

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

VI.

CONFIDENTIAL

(Confidential Appendix enclosed for Members only.)

C-1.	A matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose, as it relates to the Western Fair Association.

VII.

ADJOURNMENT

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