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AGENDA

 

INCLUDING ADDEDS

 

Community and Protective Services Committee

 

meeting to be held on February 18, 2015, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor J. Morgan (Chair), Councillors B. Armstrong, T. Park, V. Ridley and M. Salih and B. Mercier (Secretary).

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

II.

CONSENT ITEMS

 

2.

1st Report of the Accessibility Advisory Committee

 

3.

London's Child and Youth Network 2014 Progress Report and Child and Youth Network Impact Assessment Update

 

4.

Memorandum of Understanding - Proposed Joint Venture to Construct and Operate a Facility between The City of London and The YMCA of Western Ontario and The London Public Library Board

 

5.

Architect to Act as  Prime Consultant for the Southwest Multi-Purposed Recreation Centre (RFP 14-61) (Project # RC2755)

 

6.

Recreation Activity Management System (RFP 14-48)

 

7.

Agreement to Approve a Management Contract (AAMC) Regarding the Long Term Care and Adult Day Program Management Consulting and Administrator Services Contract for the  Dearness Homes

 

8.

Housing Collaborative Initiative (HCI) Update

 

9.

Changes to Proposals Under Investment in Affordable Housing (IAH) Program (RFP14-36)

 

10.

Investment in Affordable Housing (IAH) Program (2014 Extension) Funding Years 2 to 6 and Recommendation for Additional Proposal Under (RFP 14-36)

 

11.

End of Operation Agreement (EOA) for Social Housing Providers in London and Middlesex County

 

III.

SCHEDULED ITEMS

 

12.

Item not to be heard before 4:05 PM - PUBLIC PARITICPATION MEETING -  Amendments to Business Licensing By-law L-6 Including General Provisions - Food Trucks

 

a)

(ADDED) WRITTEN SUBMISSION  - J. MacDonald and R. T. Usher, Downtown London - Proposed Food Truck Pilot

 

13.

Item not to be heard before 4:45 PM - General Orientation – Key Committee Matters

 

a)

DELEGATION - Age Friendly London Network - L. Livingstone, Managing Director, Neighbourhood and Children and Fire Services

 

b)

DELEGATION -  Child and Youth Network - L. Livingstone, Managing Director, Neighbourhood and Children and Fire Services

 

IV.

ITEMS FOR DIRECTION

 

14.

2nd Report of the Animal Welfare Advisory Committee

 

15.

1st Report of the Community Safety and Crime Prevention Advisory Committee

 

16.

2nd Report of the London Housing Advisory Committee

 

17.

1st Report of the Town and Gown Committee

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT

 

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