AGENDA

 

Investment and Economic Prosperity Committee

 

INCLUDING ADDEDS

 

meeting to be held on May 21, 2013, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor J.B. Swan (Chair), Councillors M. Brown, D. Henderson, S. Orser, and P. Van Meerbergen and B. Mercier (Secretary). 

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

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

 

II.	CONSENT ITEMS

 

2.	Deputy City Treasurer and Director of Corporate Investments and Partnerships - Orchestra London Business Plan.

 

3.	Director of Corporate Investments and Partnerships - Investment and Economic Prosperity Projects - Public Input.

 

4.	Director of Corporate Investments and Partnerships - Grant Agreement - Employment Program Support.

 

5.	Robert T. Usher, Board Chair, LDBA and Janette MacDonald, Executive Director, LDBA - Proposal Feedback Letter regarding improving downtown London.

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

6.	G. Macartney, CEO, London Chamber of Commerce - Comments on the London Focus Ontario Fall 2012 Survey.

 

7.	Councillor P. Hubert - Service London Initiative.

 

8.	REQUEST FOR DELEGATION STATUS - D. Harvey, Executive Director, The Grande Theatre - Semi-Annual Program and Financial Updates.

 

9.	Western Fair District

 

a)	Councillor J. Swan - Western Fair Lease Agreement.

 

b)	City Clerk - Municipal Council Resolution adopted at its meeting held on April 16, 2013 regarding an enquiry about the proposed building demolitions at the Western Fair District.

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.

ADDED - A matter to be considered for the purpose of instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition of land; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; reports or advice or recommendations of officers and employees of the Corporation pertaining to a proposed acquisition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition the disclosure of which  could reasonably be expected to, prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of the Corporation, result in similar information no longer being supplied to the Corporation where it is in the public interest that similar information continue to be so supplied, and result in undue loss or gain to any person, group, committee or financial institution or agency; commercial, information relating to the proposed acquisition that belongs to the Corporation that has monetary value or potential monetary value;  information concerning the proposed acquisition whose disclosure could reasonably be expected to prejudice the economic interests of the  Corporation or its competitive position; information concerning the proposed acquisition whose disclosure could reasonably be expected to be injurious to the financial interests of the Corporation; and instructions to be applied to any negotiations carried on or to be carried on by or on behalf of the Corporation concerning the proposed acquisition.

 

VII.	ADJOURNMENT