Strategic Priorities and Policy Committee

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AGENDA

Strategic Priorities and Policy Committee

including addeds

meeting to be held on December 8, 2014, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall.

Committee Members: Mayor M. Brown and Councillors M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park and J. Zaifman and L. Rowe (Secretary).

I.	CALL TO ORDER

1.	Disclosures of Pecuniary Interest

II.

CONSENT ITEMS

2.	Deputy Mayor Policy

III.

SCHEDULED ITEMS

3.	Not to be heard before 4:00 PM - Tabling of the 2015 Draft Budgets (Annual Tax-Supported Operations, Capital, Water and Wastewater Treatment)

4.	Not to be heard before 4:30 PM - Public Participation Meeting - Amendments to Council Procedure By-law

IV.

ITEMS FOR DIRECTION

5.	Investment and Economic Prosperity Committee

a)	Council's Investment and Economic Prosperity Committee (IEPC)

Consideration of Appointment to the Investment and Economic Prosperity Committee (Requires 5 Council Members, one of whom shall be Chair)

1st Preference	2nd Preference	3rd Preference
Stephen Turner (CH)	Maureen Cassidy	Bill Armstrong
	Paul Hubert (CH)	Josh Morgan
	Phil Squire (CH)	Tanya Park
	Michael van Holst	Virginia Ridley
		Mohamed Salih

c)	Consideration of Appointment to the Medical Commercialization Steering Committee

Consideration of Appointment to the Civic Works Committee (Requires 5 Council Members, one of whom shall be Chair)

1st Preference	2nd Preference	3rd Preference
Tanya Park	Bill Armstrong	Maureen Cassidy
Harold Usher (CH)	Virginia Ridley	Jesse Helmer
Michael van Holst (CH)	Mohamed Salih	Anna Hopkins
		Paul Hubert
		Josh Morgan
		Stephen Turner
		Jared Zaifman

Consideration of Appointment to the Community and Protective Services Committee (Requires 5 Council Members, one of whom shall be Chair)

1st Preference	2nd Preference	3rd Preference
Bill Armstrong (CH)	Anna Hopkins	Maureen Cassidy
Josh Morgan (CH)	Jesse Helmer	Paul Hubert
Tanya Park	Stephen Turner (CH)	Harold Usher (CH)
Virginia Ridley	Michael van Holst
Mohamed Salih	Jared Zaifman (CH)

Consideration of Appointment to the Corporate Services Committee (Requires 4 Council Members and the Municipal Council's section for the Deputy Mayor who shall serve as Chair)

1st Preference	2nd Preference	3rd Preference
Anna Hopkins	Maureen Cassidy	Bill Armstrong
Josh Morgan	Paul Hubert	Jesse Helmer
Jared Zaifman	Virginia Ridley	Tanya Park
	Stephen Turner	Mohamed Salih
	Harold Usher	Phil Squire
		Michael van Holst

Consideration of Appointment to the Planning and Environment Committee (Requires 5 Council Members, one of whom shall be Chair)

1st Preference	2nd Preference	3rd Preference
Maureen Cassidy (CH)	Josh Morgan	Bill Armstrong
Jesse Helmer	Tanya Park	Anna Hopkins
Paul Hubert (CH)		Virginia Ridley
Phil Squire		Mohamed Salih
Stephen Turner		Harold Usher
		Michael van Holst

10.	Argyle Business Improvement Association

a)	Request to Amend the Argyle Business Improvement Association By-law Board of Directors from 9 Directors to 10 Directors

Consideration of Appointment to the Argyle BIA Board of Management (Requires 1 Council Member)

1st Preference	2nd Preference	3rd Preference
Bill Armstrong		Maureen Cassidy
		Anna Hopkins
		Paul Hubert
		Josh Morgan
		Tanya Park
		Virginia Ridley
		Mohamed Salih
		Michael van Holst
		Jared Zaifman

Members (Requires 8 Members)

Jeff Baggaley

Jeremy Burns

Gus Dupuis

Elissa Ielapi

Dale Irwin

Matt McHardy

Crissy Viglianti

Mark Wilkie-Facchin

Erik Lasch

11.

Consideration of Appointment to the Audit Committee (Requires 3 Council Members and the Mayor's selection for Deputy Mayor who shall serve as Chair)

1st Preference	2nd Preference	3rd Preference
Anna Hopkins	Maureen Cassidy	Bill Armstrong
Paul Hubert	Jesse Helmer	Tanya Park
Stephen Turner	Josh Morgan	Virginia Ridley
Michael van Holst	Jared Zaifman	Mohamed Salih

12.

Consideration of Appointment to the City of London and London District Catholic School Board Liaison Committee (Requires 3 Council Members and the Deputy Mayor selected by the Municipal Council)

1st Preference	2nd Preference	3rd Preference
Bill Armstrong	Michael van Holst	Anna Hopkins
Maureen Cassidy		Paul Hubert
Josh Morgan		Tanya Park
Phil Squire		Virginia Ridley
		Mohamed Salih
		Jared Zaifman

13.

Consideration of Appointment to the City of London and Thames Valley District School Board Liaison Committee (Requires 3 Council Members and the Deputy Mayor selected by the Municipal Council)

1st Preference	2nd Preference	3rd Preference
Bill Armstrong	Maureen Cassidy	Jesse Helmer
Virginia Ridley	Paul Hubert	Anna Hopkins
Phil Squire	Tanya Park	Josh Morgan
Jared Zaifman		Mohamed Salih
		Stephen Turner
		Michael van Holst

14.

Consideration of Appointment to the Covent Garden Market Corporation Board of Directors (Requires 2 Council Members)

1st Preference	2nd Preference	3rd Preference
Bill Armstrong	Maureen Cassidy	Anna Hopkins
Tanya Park	Josh Morgan	Paul Hubert
Jared Zaifman	Virginia Ridley	Michael van Holst
	Mohamed Salih
	Stephen Turner
	Harold Usher

15.

Consideration of Appointment to the Dearness Home Committee of Management (Requires 5 Council Members)

1st Preference	2nd Preference	3rd Preference
Anna Hopkins		Bill Armstrong
Tanya Park		Maureen Cassidy
Harold Usher		Paul Hubert
Jared Zaifman		Josh Morgan
		Virginia Ridley
		Mohamed Salih
		Stephen Turner
		Michael van Holst

16.

Consideration of Appointment to the Elgin Area Primary Water Supply System Joint Board of Management (Requires 3 Council Members and 3 Alternates)

1st Preference	2nd Preference	3rd Preference
Maureen Cassidy	Bill Armstrong	Tanya Park
Virginia Ridley	Anna Hopkins	Josh Morgan
Harold Usher	Paul Hubert	Mohamed Salih
Michael van Holst	Jared Zaifman

17.

Consideration of Appointment to the Kettle Creek Conservation Authority - 3 Year Term (Requires 1 Council Member)

1st Preference	2nd Preference	3rd Preference
	Anna Hopkins	Bill Armstrong
		Maureen Cassidy
		Paul Hubert
		Josh Morgan
		Tanya Park
		Virginia Ridley
		Mohamed Salih
		Michael van Holst
		Jared Zaifman

18.

Consideration of Appointment to the Lake Huron Primary Water Supply System Joint Management Board (Requires 4 Council Members and 4 Alternates)

1st Preference	2nd Preference	3rd Preference
Maureen Cassidy	Bill Armstrong	Anna Hopkins
Virginia Ridley	Josh Morgan	Paul Hubert
Michael van Holst	Jared Zaifman	Tanya Park
		Mohamed Salih
		Harold Usher

19.

Consideration of Appointment to the London and Middlesex Housing Corporation Board of Directors (Requires 1 Council Member)

1st Preference	2nd Preference	3rd Preference
Anna Hopkins	Josh Morgan	Bill Armstrong
	Virginia Ridley	Maureen Cassidy
	Stephen Turner	Paul Hubert
	Michael van Holst	Tanya Park
		Mohamed Salih
		Jared Zaifman

a)	ADDED - London and Middlesex Housing Corporation Board Appointments

20.	London Convention Centre

a)	Appointment Recommendations for the London Convention Centre Board of Directors

Consideration of Appointment to the London Convention Centre Corporation (Requires 2 Council Members + Mayor)

1st Preference	2nd Preference	3rd Preference
Bill Armstrong	Maureen Cassidy	Anna Hopkins
Paul Hubert	Tanya Park	Virginia Ridley
Josh Morgan	Mohamed Salih	Phil Squire
Jared Zaifman		Michael van Holst

21.

Consideration of Appointment to the London Downtown Business Association Board of Management (Requires 1 Council Member)

1st Preference	2nd Preference	3rd Preference
Tanya Park	Phil Squire	Bill Armstrong
	Jared Zaifman	Maureen Cassidy
		Anna Hopkins
		Paul Hubert
		Josh Morgan
		Virginia Ridley
		Mohamed Salih
		Michael van Holst

22.

Consideration of Appointment to the London Hydro Inc. Board of Directors (Requires 1 Council Member)

1st Preference	2nd Preference	3rd Preference
Josh Morgan	Bill Armstrong	Maureen Cassidy
Michael van Holst	Paul Hubert	Jesse Helmer
	Tanya Park	Anna Hopkins
	Virginia Ridley	Mohamed Salih
	Stephen Turner	Harold Usher
	Jared Zaifman

23.

Consideration of Appointment to the London Police Services Board (Requires 1 Council Member + Mayor)

1st Preference	2nd Preference	3rd Preference
Jesse Helmer	Paul Hubert	Bill Armstrong
Josh Morgan	Virginia Ridley	Maureen Cassidy
Mohamed Salih	Harold Usher	Anna Hopkins
Stephen Turner	Michael van Holst	Tanya Park
		Jared Zaifman

24.	London Public Library

a)	London Public Library Board Request to Extend the Appointment of Certain London Public Library Board Members

Consideration of Appointment to the London Public Library Board (Requires 2 Council Members)

1st Preference	2nd Preference	3rd Preference
Anna Hopkins	Tanya Park	Bill Armstrong
	Virginia Ridley	Maureen Cassidy
	Harold Usher	Jesse Helmer
		Paul Hubert
		Josh Morgan
		Mohamed Salih
		Stephen Turner
		Michael van Holst
		Jared Zaifman

25.

Consideration of Appointment to the London Transit Commission (Requires 2 Council Members)

1st Preference	2nd Preference	3rd Preference
Anna Hopkins	Bill Armstrong	Maureen Cassidy
Phil Squire	Josh Morgan	Jesse Helmer
	Virginia Ridley	Paul Hubert
	Stephen Turner	Tanya Park
	Michael van Holst	Mohamed Salih
	Jared Zaifman	Harold Usher

26.

Consideration of Appointment to the London Transit Commission Long Term Growth Report Working Group (Requires any Council Members)

1st Preference	2nd Preference	3rd Preference
Anna Hopkins	Josh Morgan	Bill Armstrong
Paul Hubert	Tanya Park	Maureen Cassidy
Phil Squire	Michael van Holst	Jesse Helmer
Harold Usher		Virginia Ridley
Jared Zaifman		Mohamed Salih

27.	Middlesex-London Health Unit

a)	City of London Appointees to the Middlesex-London Health Unit Board of Health

Consideration of Appointment to the Middlesex-London Health Unit (Requires 3 Council Members)

1st Preference	2nd Preference	3rd Preference
Jesse Helmer	Tanya Park	Bill Armstrong
Anna Hopkins		Maureen Cassidy
Paul Hubert		Anna Hopkins
Stephen Turner		Josh Morgan
Michael van Holst		Virginia Ridley
		Mohamed Salih
		Jared Zaifman

c)	ADDED - Request of Appointment to the Middlesex-London Health Unit

28.

Consideration of Appointment to the Museum London (Requires 1 Council Member)

1st Preference	2nd Preference	3rd Preference
	Bill Armstrong	Maureen Cassidy
	Mohamed Salih	Paul Hubert
	Michael van Holst	Josh Morgan
		Tanya Park
		Virginia Ridley
		Jared Zaifman

29.

Consideration of Appointment to the Old East Village Business Improvement Area Board of Management (Requires 1 Council Member and 14 Additional Members)

1st Preference	2nd Preference	3rd Preference
Jesse Helmer	Paul Hubert	Bill Armstrong
		Maureen Cassidy
		Anna Hopkins
		Josh Morgan
		Tanya Park
		Virginia Ridley
		Mohamed Salih
		Michael van Holst
		Jared Zaifman

30.

Consideration of Appointment to the Public Utility Commission of the City of London (Requires 3 Council Members)

1st Preference	2nd Preference	3rd Preference
	Anna Hopkins	Maureen Cassidy
	Josh Morgan	Paul Hubert
	Jared Zaifman	Virginia Ridley
		Mohamed Salih
		Michael van Holst

31.

Consideration of Appointment to the Tourism London Board of Directors (Requires 2 Council Members)

1st Preference	2nd Preference	3rd Preference
Maureen Cassidy	Josh Morgan	Bill Armstrong
Paul Hubert	Tanya Park	Anna Hopkins
Mohamed Salih	Virginia Ridley
Jared Zaifman	Michael van Holst

32.

Consideration of Appointment to the Town and Gown Committee (Requires 4 Council Members and the Deputy Mayor selected by the Municipal Council)

1st Preference	2nd Preference	3rd Preference
Tanya Park	Maureen Cassidy	Bill Armstrong
Mohamed Salih	Josh Morgan	Anna Hopkins
Phil Squire	Jared Zaifman	Paul Hubert
		Virginia Ridley
		Michael van Holst

33.

Consideration of Appointment to the Upper Thames River Conservation Authority - 3 Year Term (Requires 1 Council Member)

1st Preference	2nd Preference	3rd Preference
Bill Armstrong	Stephen Turner	Paul Hubert
Maureen Cassidy		Josh Morgan
Anna Hopkins		Virginia Ridley
Tanya Park		Mohamed Salih
Michael van Holst		Harold Usher
		Jared Zaifman

34.

Consideration of Appointment to the Western Fair Association Board of Governors (Requires 1 Council Member)

1st Preference	2nd Preference	3rd Preference
Bill Armstrong	Jesse Helmer	Maureen Cassidy
Josh Morgan	Jared Zaifman	Anna Hopkins
Virginia Ridley		Paul Hubert
		Tanya Park
		Mohamed Salih
		Stephen Turner
		Michael van Holst

a)	Preferred Qualification for the Western Fair Association Board of Governors

b)	Revisions to the Association's By-laws

35.

Consideration of Appointment to the Western Fair Association Programming Council (Requires 2 Council Members)

1st Preference	2nd Preference	3rd Preference
Virginia Ridley	Bill Armstrong	Maureen Cassidy
		Jesse Helmer
		Anna Hopkins
		Paul Hubert
		Josh Morgan
		Tanya Park
		Mohamed Salih
		Michael van Holst
		Jared Zaifman

a)	Revisions to the Association's By-laws

36.

Consideration of Appointment to Western University Board of Governors (Requires Mayor OR Alternate)

37.

1st Report of the Striking Committee

(Secretary's Note: The Striking Committee report will be provided at the meeting.)

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

38.	ADDED - Consideration of Appointment to the Committee of Adjustment (Requires 5 Members)

39.	ADDED - Consideration of Appointment to the Committee of Revision/Court of Revision (Requires 3 Members)

40.	ADDED - Consideration of Appointment to Eldon House (Requires 9 Members)

41.	ADDED - Consideration of Appointment to the London and Middlesex Heritage Museum Board of Directors (Requires 1 Member)

42.	ADDED - Consideration of Appointment to the Council for Adult Education (Requires 1 Member)

43.	ADDED - Consideration of Appointment to the Lower Thames Valley Conservation Authority - 3 Year Term (Requires 1 Member)

44.	ADDED - Consideration of Appointment to the Plumbers' and Drain Layers' Examining Board (Requires 3 Members)

VI.

ADJOURNMENT

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