Planning and Environment Committee

Report

8th Meeting of the Planning and Environment Committee
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2021 Meeting - Virtual Meeting during the COVID-19 Emergency
Please check the City website for current details of COVID-19 service impacts.
Meetings can be viewed via live-streaming on YouTube and the City website
PRESENT:
  • Councillors P. Squire (Chair),
  • S. Lewis,
  • S. Lehman,
  • A. Hopkins,
  • S. Hillier,
  • and Mayor E. Holder
ALSO PRESENT:
  • H. Lysynski and M. Ribera

    Remote Attendance:  Deputy Mayor J. Morgan and Councillor M. van Holst; I. Abushehada, J. Adema, A. Anderson, G. Barrett, M. Corby, P. Di Losa, M. Fabro, M. Feldberg, P. Kokkoros, G. Kotsifas, H. McNeely, T. Macbeth, C. Maton, L. Marshall, L. McNiven, S. Meksula, L. Mottram, B. Page, M. Pease, C. Saunders, B. Somers, M. Tomazincic, M. Vivian and P. Yeoman

    The meeting is called to order at 4:00 PM, with Councillor P. Squire in the Chair, Councillor S. Lewis present and all other Members participating by remote attendance


That it BE NOTED that no pecuniary interests were disclosed.

  • Moved by:S. Lehman
    Seconded by:S. Lewis

    That Items 2.2 to 2.8, inclusive, BE APPROVED.


    Yeas: (5)S. Lewis, S. Hillier, S. Lehman, P. Squire, and A. Hopkins
    Absent: (1)E. Holder


    Motion Passed (5 to 0)
  • Moved by:S. Lehman
    Seconded by:S. Lewis

    That, on the recommendation of the Director, Development Services, the following actions be taken with respect to the application by Kenmore Homes (London) Inc., to exempt Block 95, Plan 33M-733 from Part-Lot Control:

     

    a)   pursuant to subsection 50(7) of the Planning Act, R.S.O. 1990, c. P.13, the proposed by-law appended to the staff report dated May 10, 2021 BE INTRODUCED at a future Council meeting, to exempt Block 95, Plan 33M-733 from the Part-Lot Control provisions of subsection 50(5) of the said Act; it being noted that these lands are subject to a registered subdivision agreement and are zoned Residential R4 Special Provision (R4-4(4)) which permits street townhouse dwellings;

    b)   the following conditions of approval BE REQUIRED to be completed prior to the passage of a Part-Lot Control By-law for Block 95, Plan 33M-733 as noted in clause a) above:

     

    i)  the applicant be advised that the costs of registration of the said by-laws are to be borne by the applicant in accordance with City Policy;

    ii) the applicant submit a draft reference plan to the Development Services for review and approval to ensure the proposed part lots and development plans comply with the regulations of the Zoning By-law, prior to the reference plan being deposited in the land registry office;

    iii)  the applicant submits to the Development Services a digital copy together with a hard copy of each reference plan to be deposited. The digital file shall be assembled in accordance with the City of London's Digital Submission / Drafting Standards and be referenced to the City’s NAD83 UTM Control Reference;

    iv)  the applicant submit each draft reference plan to London Hydro showing driveway locations and obtain approval for hydro servicing locations and above ground hydro equipment locations prior to the reference plan being deposited in the land registry office;

    v) the applicant submit to the City Engineer for review and approval prior to the reference plan being deposited in the land registry office; any revised lot grading and servicing plans in accordance with the final lot layout to divide the blocks should there be further division of property contemplated as a result of the approval of the reference plan;

    vi)  the applicant shall enter into any amending subdivision agreement with the City, if necessary;

    vii)  the applicant shall agree to construct all services, including private drain connections and water services, in accordance with the approved final design of the lots;

    viii)  the applicant shall obtain confirmation from the Development Services that the assignment of municipal numbering has been completed in accordance with the reference plan(s) to be deposited, should there be further division of property contemplated as a result of the approval of the reference plan prior to the reference plan being deposited in the land registry office;

    ix)  the applicant shall obtain approval from the Development Services of each reference plan to be registered prior to the reference plan being registered in the land registry office;

    x)  the applicant shall submit to the City, confirmation that an approved reference plan for final lot development has been deposited in the Land Registry Office;

    xi)  the applicant shall obtain clearance from the City Engineer that requirements iv), v) and vi) inclusive, outlined above, are satisfactorily completed, prior to any issuance of building permits by the Building Controls Division for lots being developed in any future reference plan;

    xii)  the applicant shall provide a draft transfer of the easements to be registered on title;

    xiii)  that on notice from the applicant that a reference plan has been registered on a Block, and that Part Lot Control be re-established by the repeal of the bylaw affecting the Lots/Block in question; and,

    xiv)  in accordance with condition v), the applicant provide servicing drawings of municipal servicing to each of the blocks created within 1620 Noah Bend to indicate that all municipal servicing can be provide to each property/block created without conflict.  (2021-D05)




    Motion Passed
  • Moved by:S. Lehman
    Seconded by:S. Lewis

    That, on the recommendation of the Director, Development Services, based on the application by Prosperity Homes, the  proposed by-law appended to the staff report dated May 10, 2021 BE INTRODUCED at the Municipal Council meeting to be held on May 25, 2021 to exempt Block 1, Plan 33M-765, RP 33R-20777 Parts 2 & 3 from the Part-Lot Control provisions of Subsection 50(5) of the Planning Act, R.S.O. 1990, c.P. 13, for a period not exceeding three (3) years.  (2021-D05)




    Motion Passed
  • Moved by:S. Lehman
    Seconded by:S. Lewis

    That, on the recommendation of the Director, Development Services, based on the application by Prosperity Homes, the proposed by-law appended to the staff report dated May 10, 2021 BE INTRODUCED at the Municipal Council meeting to be held on May 25, 2021 to exempt Block 2, Plan 33M-765 from the Part-Lot Control provisions of Subsection 50(5) of the Planning Act, R.S.O. 1990, c.P. 13, for a period not exceeding three (3) years.  (2021-D05)




    Motion Passed
  • Moved by:S. Lehman
    Seconded by:S. Lewis

    That, on the recommendation of the Director, Development Services, based on the application by Sifton Properties Limited, relating to lands located at 146 and 184 Exeter Road, the proposed by-law appended to the staff report dated May 10, 2021 BE INTRODUCED at the Municipal Council meeting to be held on May 25, 2021 to amend Zoning By-law No. Z.-1, (in conformity with the Official Plan), to change the zoning of the subject lands FROM a Holding Residential R1 Special Provision (h•h-100•R1-4(29)) Zone and a Holding Residential R1 Special Provision (h•h-100•R1-13(7)) Zone TO a Residential R1 Special Provision (R1-4(29)) Zone and a Residential R1 Special Provision (R1-13(7)) Zone to remove the h and h-100 holding provisions.  (2021-D09)




    Motion Passed
  • Moved by:S. Lehman
    Seconded by:S. Lewis

    That, on the recommendation of the Director, Development Services, based on the application by Jefferson Homes Ltd., relating to lands located at 1639 to 1685 Brayford Avenue, legally described as Lots 12 to 15 Plan 33M-713 and Lots 13 to 17 Plan 33M-714, the proposed by-law appended to the staff report dated May 10, 2021 BE INTRODUCED at the Municipal Council meeting to be held on May 25, 2021 to amend Zoning By-law No. Z.-1, (in conformity with the Official Plan), to change the zoning of the subject lands FROM a Holding Residential R1 (h-37•R1-4) Zone TO a Residential R1 (R1-4) Zone to remove the h-37 holding provision.   (2021-D09)




    Motion Passed
  • Moved by:S. Lehman
    Seconded by:S. Lewis

    That, on the recommendation of the Director, Development Services, based on the application by Kape Developments Ltd., relating to lands located at 2258 to 2334 Wickerson Road, legally described as Lots 4 to 11 Plan 33M-713 and Lots 1 to 12 Plan 33M-714, the proposed by-law appended to the staff report dated May 10, 2021 BE INTRODUCED at the Municipal Council meeting to be held on May 25, 2021 to amend Zoning By-law No. Z.-1, (in conformity with the Official Plan), to change the zoning of the subject lands FROM a Holding Residential R1 Special Provision (h-37•R1-3(7)) Zone TO a Residential R1 Special Provision (R1-3(7)) Zone, and FROM Holding Residential R1 (h-37•R1-4) Zone TO a Residential R1 (R1-4) Zone to remove the h-37 holding provision.  (2021-D09)




    Motion Passed
  • Moved by:S. Lehman
    Seconded by:S. Lewis

    That, on the recommendation of the Director, Development Services, the following actions be taken with respect to entering into a Subdivision Agreement between The Corporation of the City of London and Foxhollow North Kent Development Inc., for the subdivision of land over Part of Lot 23, Concession 5, (Geographic Township of London), City of London, County of Middlesex, situated on the south side of Sunningdale Road West, between Wonderland Road North and Hyde Park Road, and on the north side of the Heard Drain, municipally known as 1284 and 1388 Sunningdale Road West:

    a) the Special Provisions, to be contained in a Subdivision Agreement between The Corporation of the City of London and Foxhollow North Kent Development Inc., for the Foxhollow North Kent Subdivision, Phase 3C (39T-04510-3C) appended to the staff report dated May 10, 2021 as Appendix “A”, BE APPROVED;

    b) the Applicant BE ADVISED that Development Finance has summarized the claims and revenues appended to the staff report dated May 10, 2021 as Appendix “B”;

    c) the Mayor and the City Clerk BE AUTHORIZED to execute this Agreement, any amending agreements and all documents required to fulfill its conditions.  (2021-D12)




    Motion Passed
  • Moved by:S. Lewis
    Seconded by:A. Hopkins

    That, on the recommendation of the Director, City Planning and City Planner, the staff report dated May 10, 2021 entitled "London Plan Appeals Update - Results of April 15, 2021 Local Planning Appeal Tribunal (LPAT) Decision", with respect to an update on the status of London Plan Appeals, BE RECEIVED for information.   (2021-L01)


    Yeas: (6)S. Lewis, S. Hillier, S. Lehman, E. Holder, P. Squire, and A. Hopkins


    Motion Passed (6 to 0)
  • Moved by:S. Lewis
    Seconded by:S. Hillier

    That, on the recommendation of the Director, Development Services, with respect to the application of Farhi Holdings Corporation relating to the properties located at 192-196 Central Avenue, 193-197 Central Avenue, and 200 Albert Street, the proposed by-law appended to the staff report dated May 10, 2021 BE INTRODUCED at the Municipal Council meeting to be held on May 25, 2021 to amend Zoning By-law Z.-1, (in conformity with the Official Plan), by extending the Temporary Use (T-70) Zone for a period not exceeding three (3) years;

    it being pointed out that the Planning and Environment Committee reviewed and received the following communications with respect to this matter:

    ● a communication dated May 3, 2021 from M. Smith, by e-mail;
    ● a communication dated May 4, 2021 from K. Langdon, by e-mail;
    ● a communication dated May 4, 2021 from G. Anastasiadis, by e-mail;

    it being pointed out that at the public participation meeting associated with these matters, the individuals indicated on the attached public participation meeting record made oral submissions regarding these matters;

    it being further noted that the Municipal Council approves this application for the following reasons:

    • the recommended extension to the Temporary Use (T-70) Zone is consistent with the Provincial Policy Statement, 2020;
    • the recommended extension to the Temporary Use (T-70) Zone conforms to the in-force policies of the 1989 Official Plan, including but not limited to, the Temporary Use By-law policies;
    • the recommended extension to the Temporary Use (T-70) Zone conforms to the in-force policies of The London Plan, including but not limited to, the Temporary Use Provisions;
    • the recommended extension to the Temporary Use (T-70) Zone does not compromise the ability to achieve the long-term goals of Our Move Forward: London’s Downtown Plan;
    • the recommended extension to the Temporary Use (T-70) Zone is appropriate to help maintain an adequate supply of parking to service businesses in the Downtown and on Richmond Row pending the gradual transition away from the use of surface commercial parking lots as transit ridership increases and as alternative parking spaces are provided; and,
    • the parking lots have existed for periods ranging from 15-28 years and have achieved a measure of compatibility with the surrounding land uses.   (2021-D09)


    Yeas: (5)S. Lewis, S. Hillier, S. Lehman, E. Holder, and P. Squire
    Nays: (1)A. Hopkins


    Motion Passed (5 to 1)

    Additional Votes:


  • Moved by:E. Holder
    Seconded by:A. Hopkins

    Motion to open the public participation meeting.


    Yeas: (6)S. Lewis, S. Hillier, S. Lehman, E. Holder, P. Squire, and A. Hopkins


    Motion Passed (6 to 0)
  • Moved by:S. Lewis
    Seconded by:A. Hopkins

    Motion to close the public participation meeting.


    Yeas: (6)S. Lewis, S. Hillier, S. Lehman, E. Holder, P. Squire, and A. Hopkins


    Motion Passed (6 to 0)
  • Moved by:A. Hopkins
    Seconded by:S. Lewis

    That, on the recommendation of the Director, Development Services, the following actions be taken with respect to the application by Auburn Developments Inc., relating to the property located at 2631 Hyde Park Road and 1521 Sunningdale Road West:


    a) the proposed by-law appended to the staff report dated May 10, 2021 as Appendix "A" BE INTRODUCED at the Municipal Council meeting to be held on May 25, 2021 to amend the Official Plan to change the designation of the subject lands FROM an Open Space designation TO an Urban Reserve Community Growth and Environmental Review designation;


    b) the proposed by-law appended to the staff report dated May 10, 2021 as Appendix "B" BE INTRODUCED at the Municipal Council meeting to be held on May 25, 2021 to amend The London Plan to change the Place Type of the subject lands FROM a Green Space place type TO a Future Community Growth place type and Environmental Review place type; it being noted that the amendments will come into full force and effect concurrently with Map 1 and Map 7 of The London Plan;


    c)  the request to amend the Official Plan to change the designation of the subject lands FROM an Open Space designation TO a Low Density Residential designation BE REFUSED for the following reasons:

    i) the proposed amendment is not consistent with the Provincial Policy Statement 2020 as it does not ensure an appropriate process can be undertaken prior to development which will allow for the integration of land use planning, growth management, transit-supportive development, intensification and infrastructure planning to achieve cost-effective development patterns, optimization of transit investments, and standards to minimize land consumption and servicing costs, ensuring that necessary infrastructure and public service facilities are or will be available;
    ii) the proposed amendment does not conform to the in-force policies of the 1989 Official Plan, including but not limited to the Secondary Plan policies, Urban Reserve Community Growth policies and Environmental Review policies;
    iii) the proposed amendment does not conform to the in-force policies of The London Plan, including but not limited to the Key Directions and Secondary Plan Policies;
    iv) the requested amendment is premature. The site needs to be considered through a larger planning review process (a secondary plan) to determine its integration within a larger future neighbourhood, the applicable vision and character for the new neighbourhood, what an appropriate land use pattern is for the area, and other technical requirements;
    v) the subject site is at a key location within the broader planning context and its designation and potential future development without consideration of the surrounding lands is not “big-picture” or long term thinking and if designated in isolation of these lands, it could result in future land use, servicing, and road network issues;
    vi) the subject site has not been reviewed for urban land uses which would have taken into account servicing demands/road networks and schooling/public service facility requirements for the subject site within the larger context of the Fox Hollow Community Plan;
    vii) the proposed amendment in isolation of the surrounding lands could result in an inefficient development and land use pattern and create issues with the future expansion of the settlement area as the current amendment may ultimately conflict with the vision and goals of the future Secondary Plan in the area; and,
    viii) the lands were originally designated and zoned for the sole purpose of a cemetery use;


    d) the request to amend the Official Plan to change the designation of the subject lands FROM a Green Space place type TO a Neighbourhood place type BE REFUSED for the following reasons:


    i) the proposed amendment is not consistent with the Provincial Policy Statement 2020 as it does not ensure an appropriate process can be undertaken prior to development which will allow for the integration of land use planning, growth management, transit-supportive development, intensification and infrastructure planning to achieve cost-effective development patterns, optimization of transit investments, and standards to minimize land consumption and servicing costs, ensuring that necessary infrastructure and public service facilities are or will be available;
    ii) the proposed amendment does not conform to the in-force policies of the 1989 Official Plan, including but not limited to the Secondary Plan policies, Urban Reserve Community Growth policies and Environmental Review policies;
    iii) the proposed amendment does not conform to the in-force policies of The London Plan, including but not limited to the Key Directions and Secondary Plan Policies;
    iv) the requested amendment is premature. The site needs to be considered through a larger planning review process (a secondary plan) to determine its integration within a larger future neighbourhood, the applicable vision and character for the new neighbourhood, what an appropriate land use pattern is for the area, and other technical requirements;
    v) the subject site is at a key location within the broader planning context and its designation and potential future development without consideration of the surrounding lands is not “big-picture” or long term thinking and if designated in isolation of these lands, it could result in future land use, servicing, and road network issues;
    vi) the subject site has not been reviewed for urban land uses which would have taken into account servicing demands/road networks and schooling/public service facility requirements for the subject site within the larger context of the Fox Hollow Community Plan;
    vii) the proposed amendment in isolation of the surrounding lands could result in an inefficient development and land use pattern and create issues with the future expansion of the settlement area as the current amendment may ultimately conflict with the vision and goals of the future Secondary Plan in the area; and,
    viii) the lands were originally designated and zoned for the sole purpose of a cemetery use;

     

    it being pointed out that the Planning and Environment Committee reviewed and received the following communications with respect to these matters:

    • a communication dated May 6, 2021, from S. Stapleton, Vice-President, Auburn Developments; and,
    • the staff presentation;

    it being pointed out that at the public participation meeting associated with these matters, the individuals indicated on the attached public participation meeting record made oral submissions regarding these matters;

    it being further noted that the Municipal Council approves these application for the following reasons:

    • the recommended amendment is consistent with the Provincial Policy Statement (PPS) 2020 as it ensures an appropriate process can be undertaken prior to development which will allow for the integration of land use planning, growth management, transit-supportive development, intensification and infrastructure planning to achieve cost-effective development patterns, optimization of transit investments, and standards to minimize land consumption and servicing costs, ensuring that necessary infrastructure and public service facilities are or will be available;
    • the recommended amendment conforms to the in-force policies of the 1989 Official Plan, including but not limited to the Secondary Plan policies, Urban Reserve Community Growth policies and Environmental Review policies;
    • the recommended amendment conforms to the in-force policies of The London Plan, including but not limited to the Secondary Plan Policies, Future Community Growth and Environmental Review policies;
    • the recommended amendment ensures that the subject site is reviewed through a comprehensive review process along with the surrounding lands to ensure the efficient expansion of the settlement area and comprehensive review of land use and servicing needs for the area; and,
    • the recommended amendment prevents ad-hoc planning and prevents future compatibility issues with the surrounding lands in regards to land use impacts, servicing constraints and sufficient public service facilities being able to support the proposed development.  (2021-D08)


    Yeas: (4)S. Lewis, S. Hillier, P. Squire, and A. Hopkins
    Nays: (2)S. Lehman, and E. Holder


    Motion Passed (4 to 2)

    Additional Votes:


  • Moved by:S. Lehman
    Seconded by:S. Hillier

    Motion to open the public participation meeting.


    Yeas: (6)S. Lewis, S. Hillier, S. Lehman, E. Holder, P. Squire, and A. Hopkins


    Motion Passed (6 to 0)
  • Moved by:E. Holder
    Seconded by:A. Hopkins

    Motion to close the public participation meeting.


    Yeas: (6)S. Lewis, S. Hillier, S. Lehman, E. Holder, P. Squire, and A. Hopkins


    Motion Passed (6 to 0)
  • Moved by:E. Holder
    Seconded by:S. Hillier

    That, notwithstanding the recommendation of the Director, Development Services, the application by Auburn Developments Inc., relating to the property located at 2631 Hyde Park Road and 1521 Sunningdale Road West BE REFERRED back to the Civic Administration to accept an application by Auburn Developments to:

    a) amend the Official Plan to change the designation of the subject lands FROM an Open Space designation TO an Urban Reserve Community Growth and Environmental Review designation;

    b) amend The London Plan to change the Place Type of the subject lands FROM a Green Space place type TO a Future Community Growth place type and Environmental Review place type; it being noted that the amendments will come into full force and effect concurrently with Map 1 and Map 7 of The London Plan;

    c) to amend the Official Plan to change the designation of the subject lands FROM an Open Space designation TO a Low Density Residential designation; and,

    d) to amend the Official Plan to change the designation of the subject lands FROM a Green Space place type TO a Neighbourhood place type;

    it being pointed out that the Planning and Environment Committee reviewed and received the following communications with respect to these matters:


    • a communication dated May 6, 2021, from S. Stapleton, Vice-President, Auburn Developments; and,
    • the staff presentation;


    it being pointed out that at the public participation meeting associated with these matters, the individuals indicated on the attached public participation meeting record made oral submissions regarding these matters. (2021-D08)


    Yeas: (2)S. Lehman, and E. Holder
    Nays: (4)S. Lewis, S. Hillier, P. Squire, and A. Hopkins


    Motion Failed (2 to 4)
  • Moved by:A. Hopkins
    Seconded by:S. Lehman

    That, on the recommendation of the Director, Development Services, the following actions be taken with respect to the application of 2749282 Ontario Inc., relating to the property located at 3557 Colonel Talbot Road:


    a) the Approval Authority BE ADVISED that the following issues were raised at the public meeting with respect to the application for Site Plan Approval to facilitate the construction of the proposed residential development:

     

    i)  the lack of consultation with the property owners on the west side of the property;

    ii)  potential runoff on the west side of the property;

    iii)  the impact of the removal of the three mature evergreen trees; and,

    iv)  the potential impact of the retaining wall and any potential impact of that on the cedar hedge; and,


    b) the Approval Authority BE ADVISED that the Municipal Council does not have any issues with respect to the Site Plan Application, and Council supports the Site Plan Application;

     

    it being pointed out that at the public participation meeting associated with these matters, the individuals indicated on the attached public participation meeting record made oral submissions regarding these matters.   (2021-D11)


    Yeas: (5)S. Lewis, S. Hillier, S. Lehman, P. Squire, and A. Hopkins
    Nays: (1)E. Holder


    Motion Passed (5 to 1)

    Additional Votes:


  • Moved by:A. Hopkins
    Seconded by:E. Holder

    Motion to open the public participation meeting.


    Yeas: (6)S. Lewis, S. Hillier, S. Lehman, E. Holder, P. Squire, and A. Hopkins


    Motion Passed (6 to 0)
  • Moved by:A. Hopkins
    Seconded by:S. Lehman

    Motion to close the public participation meeting.


    Yeas: (6)S. Lewis, S. Hillier, S. Lehman, E. Holder, P. Squire, and A. Hopkins


    Motion Passed (6 to 0)
  • Moved by:A. Hopkins
    Seconded by:E. Holder

    That, the communication from Councillor M. van Holst with respect to the preserving environmental heritage near the Meadowlily Environmentally Significant Area BE RECEIVED for information.


    Yeas: (6)S. Lewis, S. Hillier, S. Lehman, E. Holder, P. Squire, and A. Hopkins


    Motion Passed (6 to 0)
  • Moved by:S. Lewis
    Seconded by:S. Hillier

    That, the following actions be taken with respect to the 3rd Report of the Trees and Forests Advisory Committee from its meeting held on April 28, 2021:

    a)  Municipal Council BE ADVISED that the Trees and Forests Advisory Committee recommends that road narrowing be a priority for the Neighbourhood Street Renewal Program projects, to maximize the space for trees and sidewalks within the right of way;


    it being noted that a verbal presentation from D. MacRae, Director, Roads and Transportation, with respect to this matter, was received;

     

    b)  the following actions be taken with respect to the Veteran Tree Incentive Program:


    i) the Civic Administration BE REQUESTED to explore options to target recipients who genuinely need additional financial support in order to maintain their veteran trees;
    ii) the Civic Administration BE REQUESTED to consider and compare, during its review of the above-noted program, its cost-efficiency relative to the canopy cover that is expected to be gained; and,
    iii) the Civic Administration BE REQUESTED to seek to prioritize low canopy neighbourhoods and non-invasive species for the above-noted program, given that funding is limited and not all of the veteran trees can be maintained;

    it being noted that the presentation, as appended to the added agenda, from S. Rowland, Urban Forestry Planner, with respect to this matter, was received;

     

    c)  the final 2021 Trees and Forests Advisory Committee Work Plan, BE APPROVED;

     

    d)  the following actions be taken with respect to the communication, as appended to the added agenda, from J. Kogelheide with respect to tree care communications:

    i) the Civic Administration BE REQUESTED to implement the Trees and Forest Advisory Committee's recommendation with respect to the distribution of promotional materials related to tree care practices including:

    A) proper tree mulching;
    B) watering newly planted trees; and,

    C) not travelling with firewood;


    it being noted that the above-noted communication, with respect to this matter, was received; and,

     

    e)  clauses 1.1, 2.3, 3.1 and 3.2, inclusive, 5.1 and 5.2, inclusive and 5.5 BE RECEIVED, for information.


    Yeas: (6)S. Lewis, S. Hillier, S. Lehman, E. Holder, P. Squire, and A. Hopkins


    Motion Passed (6 to 0)

The meeting adjourned at 6:43 PM.