<A> 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 No Item Selected This item has no attachments1.City Clerk - 1st Report of the London Diversity - 2011-12-15_LDRRAC_Report__1.pdf2.City Clerk - 1st Report of the London Diversity - 2012.01.23 IEPC meeting - LDDRAC - 1st report attachment Breakfast With LDRRAC.pdf1.110 PM DELEGATION - Councillor J. Bryant Chair - 2011-11-23_CCC_Report__5.pdf2.110 PM DELEGATION - Councillor J. Bryant Chair - 2012.01.23 IEPC meeting - CCC presentation - emerging leaders.pdf3.110 PM DELEGATION - Councillor J. Bryant Chair - 2012.01.23 IEPC meeting - CCC- R.Warden - London Celebrates Canada.pdf1.120 PM DELEGATION - M. Hayward City Treasurer an - 2012.01.23 IEPC meeting - John Martins presentation - Building the Investment Strategy.pdf1.City Clerk - London Health Sciences Centres LHSC - 2012.01.23 IEPC meeting - LHSC Partnership Opportunity.pdf1.Richard M. Sifton Sifton Properties Limited - Dow - 2012.01.23 IEPC meeting - letter from R. Sifton Sifton Properties re Downtown Development.pdf1.City Clerk - Municipal Council resolution adopted - 2012.01.23 IEPC meeting - resolution to LEDC re Londons Competitive Position.pdf1.City Clerk - Municipal Council resolution adopted - 2012.01.23 IEPC meeting - resolution re Thames Valley Corridor Plan Business Case.pdf1.Councillor S. White - Proposal for a London Immigr - 2012.01.23 IEPC meeting - letter from Councillor Sandy White - Proposal for a London Immigrant Entrepreneur Incubator.pdf1.Deputy City Treasurer - Orchestra London. - 2012.01.23 IEPC meeting staff report - Orchestra London January Budget Request.pdf1.150 PM - DELEGATION - N. McSloy Executive Direct - 2012.01.23 IEPC meeting - submission - Nancy McSloy - Argyle BIA Constitution December 2011.pdf2.150 PM - DELEGATION - N. McSloy Executive Direct - 2012.01.23 IEPC meeting - submission - Nancy McSloy - Argyle BIA Proposed Budget 2012.pdf3.150 PM - DELEGATION - N. McSloy Executive Direct - 2012.01.23 IEPC meeting - submission - Nancy McSloy - BIA List of Supporters.pdf1.City Clerk - 2nd Report of the London Diversity - 2012.01.23 IEPC meeting - LDDRAC - 2nd report.pdf1.Director Land Use Planning and City Planner City - 2012.01.23 IEPC meeting - staff report - Developing a Strategic Investment and Economic Prosperity Plan.pdf