Strategic Priorities and Policy Committee

Report

Meeting #:4th Meeting of the Strategic Priorities and Policy Committee
Date:
-
Location:
Council Chambers
PRESENT:
  • Mayor E. Holder (Chair),
  • Councillors M. van Holst,
  • S. Lewis,
  • M. Salih,
  • J. Helmer,
  • M. Cassidy,
  • P. Squire,
  • J. Morgan,
  • S. Lehman,
  • A. Hopkins,
  • P. Van Meerbergen,
  • S. Turner,
  • E. Peloza,
  • A. Kayabaga,
  • and S. Hillier
ALSO PRESENT:
  • M. Hayward, A. Barbon, B. Card, B. Coxhead, S. Datars Bere, J. Davies, A. Dunbar, M. Galczynski, S. King, G. Kotisfas, L. Livingstone, B. O’Hagan, S. Stafford, D. MacRae, J. Millson, K. Murray, M. Riberia, D. O'Brien, C. Saunders, M. Schulthess,  and B. Westlake-Power.
     
    The meeting is called to order at 4:03 PM, with all Members present except Councillor M. van Holst.

     


Councillor S. Turner discloses a pecuniary interest in Item 3.1, specific to the request for funding from Merrymount Children's Centre, by indicating that his employer the Middlesex London Health Unit has indicated a position on the matter, and further by indicating that his spouse's employer receives EarlyON funding. 

  • Moved by:P. Van Meerbergen
    Seconded by:A. Kayabaga

    That the following written submissions for the 2016-2019 Multi-Year Budget 2019 Public Participation Meeting BE RECEIVED for consideration by the Municipal Council as part of its 2019 Multi-Year Budget approval process:

    a)         a communication dated December 12, 2018 from L Simpson;

    b)         a presentation and  communication from P. Howarth, Executive Director, Merrymount Children’s Centre;

    c)         a communication from R. Al Absi;

    d)         a communication dated December 21, 2018 from L. A. Cross, Merrymount Children’s Centre;

    e)         a communication from S. Wells, Merrymount Children’s Centre;

    f)          a communication dated January 2, 2019 from W. Tapp-Moore, Merrymount Children’s Centre;

    g)         a communication from K. Rupert, Merrymount Family Mental Health Coordinator;

    h)         a communication dated December 20, 2018 from M. Mouritzen, Healthzone Nurse Practitioner, Interim Director Clinical Services – Merrymount Children’s Centre;

    i)          a communication from S. O’Halloran, Bachelor of Social Work Intern Student – Merrymount Children’s Centre;

    j)          a communication dated January 7, 2019 from C. Foote, Merrymount Children’s Centre;

    k)         a communication from K. Lamport, Merrymount Children’s Centre;

    l)          a communication from A. Brooks, Communications & Development Coordinator, Merrymount Children’s Centre;

    m)        a communication dated January 2, 2019 from R. Nasswetter, Merrymount Children’s Centre;

    n)         a communication dated January 4, 2018 from L Sortun, Program Manager Crisis Residential/Respite Program, Merrymount Family Support and Crisis Centre;

    o)         a communication dated January 6, 2019 from A. Connell, Merrymount Children’s Centre;

    p)         a communication dated December 18, 2018 from S. McKane, Merrymount Children’s Centre;

    q)         a communication dated January 8, 2019 from R. Macgregor, Director of Finance, Merrymount Children’s Centre;

    r)          a presentation from A. Conlon, Executive Director, London Children’s Museum;

    s)         a presentation from C. Butler;

    t)         a communication from A. Bruner;

    u)         a communication from C. Johnston; and

    v)         a communication from J. Winston, Tourism London;

    it being pointed out that at the public participation meeting associated with this matter, the individuals on the attached public participation meeting record made oral submissions regarding these matters.


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

    Motion Passed (15 to 0)

    Additional votes:


  • Moved by:A. Hopkins
    Seconded by:A. Kayabaga

    Motion to Open the Public Participation Meeting. 


    Yeas: (14)Mayor E. Holder, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Absent: (1)M. van Holst

    Motion Passed (14 to 0)
  • Moved by:M. Salih
    Seconded by:P. Van Meerbergen

    Motion to Close the Public Participation Meeting. 


    Yeas: (14)Mayor E. Holder, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. Hillier
    Absent: (1)M. van Holst

    Motion Passed (14 to 0)
  • Moved by:P. Squire
    Seconded by:E. Peloza

    That the following actions be taken with respect to the request for funding from Merrymount Family Support and Crisis Centre:

    a)      the request for 2019 funding in the amount of $368,704 BE REFERRED to the 2019 Budget process for consideration;     

    b)      the Budget Chair BE REQUESTED to work with the Civic Administration, Provincial and Federal Government officials and representatives from the Merrymount Family Support and Crisis Centre to investigate and determine any potential appropriate sources of funding with respect to the 2019 request for funding; and

    c)      the Merrymount Family Support and Crisis Centre 2020 request for funding in the amount of $238,704 BE REFERRED to the 2020-2023 Multi-year Budget Process for consideration;

    it being noted that the Strategic Priorities and Policy Committee received a variety of communications through the Public Participation Meeting associated with the 2016 - 2019 Budget.


    Yeas: (11)Mayor E. Holder, S. Lewis, M. Salih, J. Helmer, P. Squire, J. Morgan, S. Lehman, P. Van Meerbergen, E. Peloza, A. Kayabaga, and S. Hillier
    Nays: (2)M. Cassidy, and A. Hopkins
    Recuse: (1)S. Turner
    Absent: (1)M. van Holst

    Motion Passed (11 to 2)
  • Moved by:S. Hillier
    Seconded by:M. Salih

    That the meeting Adjourn.


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

    Motion Passed (15 to 0)

    The meeting adjourned at 5:03 PM.


No Item Selected