AGENDA

 

Investment and Economic Prosperity Committee

 

meeting to be held on June 24, 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, Director of Corporate Investments and Partnerships - Orchestra London Business Plan

 

3.	Director of Corporate Investments and Partnerships - Key Cultural Prosperity Plan Initiatives Funded by the Culture Office in 2013

 

4.	Sean Finn, Executive Vice-President, Corporate Services and Chief Legal Officer, CN - Investments in Infrastructure, Equipment and Technology

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

5.	Prosperity Projects: 111 Horton Street Redevelopment Opportunity

 

a)	Director of Corporate Investment and Partnerships - Prosperity Projects:  111 Horton Street Redevelopment Opportunity - Non-Disclosure Agreement

 

b)	DELEGATION - Pamela Kraft, Managing Director, Planning and Development and David Harper, President and Managing Partner, Kilmer Brownfield Equity Fund L.P.

 

6.	DELEGATION - Deb Harvey, Executive Director, The Grand Theatre -   Re-submitted - Semi-Annual Program and Financial Updates

 

7.	DELEGATION - City Manager - Verbal - Strengthening Our Economy

 

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 and any communications necessary for the purpose, and a proposed or pending acquisition or disposition of land by the municipality or local board, related to the Western Fair District.

 

VII.	ADJOURNMENT