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AGENDA

 

Investment and Economic Prosperity Committee

 

meeting to be held on January 23, 2012, commencing at 1:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

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

 

 

I.

DISCLOSURES OF PECUNIARY INTEREST

 

1.

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

 

II.

CONSENT ITEMS

 

2.

City Clerk - 1st Report of the London Diversity & Race Relations Advisory Committee.

 

3.

City Clerk - 2nd Report of the London Diversity & Race Relations Advisory Committee.

 

4.

City Clerk - Municipal Council resolution adopted at its meeting held on November 21, 2011 with respect to actions being taken with respect to London's competitive position.

 

5.

City Clerk - Municipal Council resolution adopted as its meeting held on December 6 and 7, 2011 with respect to the Thames Valley Corridor Plan Business Case.

 

6.

Director, Land Use Planning and City Planner, City Treasurer and Chief Financial Officer - Developing A Strategic Investment and Economic Prosperity Plan.

 

7.

Deputy City Treasurer - Orchestra London.

 

III.

SCHEDULED ITEMS

 

8.

1:10 PM DELEGATION - Councillor J. Bryant, Chair, Creative City Committee re the 5th Report of the Creative City Committee

 

9.

1:20 PM DELEGATION - M. Hayward, City Treasurer and Chief Financial Officer, J. Fleming, Director of Planning re Building the Investment Strategy (presentation)

 

10.

1:50 PM - DELEGATION - N. McSloy, Executive Director, Argyle Business Improvement Association (BIA) re Argyle BIA Draft Constitution, Proposed Budget and List of BIA Supporters

 

IV.

ITEMS FOR DIRECTION

 

11.

City Clerk - London Health Sciences Centre's (LHSC) Canadian Surgical Technologies and Advanced Robotics (CSTAR) Partnership Opportunity.

 

12.

Richard M. Sifton, Sifton Properties Limited - Downtown Development.

 

13.

Councillor S. White - Proposal for a London Immigrant Entrepreneur Incubator.

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.

A matter to be considered for the purpose of instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition or disposition of land;  reports or advice or recommendations of officers and employees of the Corporation pertaining to a proposed or pending acquisition or disposition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition or disposition 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 or disposition that belongs to the Corporation that has monetary value or potential monetary value; information concerning the proposed acquisition or disposition whose disclosure could reasonably be expected to prejudice the economic interests of the Corporation or its competitive position; information concerning the proposed acquisition or disposition 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 or disposition.

 

C-2.

This report can be considered in a meeting closed to the public as the subject matter being considered pertains to a proposed or pending acquisition or disposition of land by the municipality or local board.

 

VII.

ADJOURNMENT

 

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