AGENDA

 

Strategic Priorities and Policy Committee

 

Including addeds

 

meeting to be held on June 23, 2014, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Acting Mayor J.B. Swan (Chair), Councillors B. Polhill, B. Armstrong, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P.  Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant and S. White and L. Rowe (Secretary). 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	London Police Services Board Budget By-law

 

3.	Approval of 2014 Development Charges By-law and DC Background Study (Secretary's Note:  Appendix A - Revisions to the 2014 Development Charges Background Study is enclosed separately in Members' envelopes and is available for viewing in the City Clerk's Office.)

 

4.	Growth Management Implementation Strategy (GMIS): 2015 Annual Review and Update

 

a)	ADDED - 2015 Growth Management Implementation Strategy Update (J. Kennedy, President, LDI)

 

b)	ADDED - 2015 GMIS - Wonderland Road Sanitary Sewer Extension (J. Paul, Principal, Stantec Consulting Ltd.)

 

III.	SCHEDULED ITEMS

 

5.	Advanced Manufacturing Park (Amit Chakma, President and Vice Chancellor, Western University, Peter Devlin, President, Fanshawe College and Paul Paolatto, Executive Director, Western Research Parks and WORLDiscoveries)

 

6.	Not to be heard before 5:30 PM - PUBLIC PARTICIPATION MEETING - The London Plan -  A New Official Plan for the City of London

 

a)	5:30 PM - Manager, Long Range Planning and Research and Senior Planner, Long Range Planning and Research

 

b)	5:35 PM - Alex E. Sumner, VP of Acquisitions and Development, Revel Development Corporation, Kitchener, ON

 

c)	5:40 PM - Sean Quigley, Executive Director, Emerging Leaders

 

d)	5:45 PM - Tammy Lee Marche

 

e)	5:50 PM - Shawna Lewkowitz, Women and Politics London

 

f)	5:55 PM - Peter Sergautis, Extra Realty Limited (see attached submission)

 

g)	6:00 PM - Benjamin Vazquez, Director, Old East Village Community Association

 

 

h)	6:05 PM - K. Patpatia, 1787996 Ontario Inc. and J. Manocha, 6-971 Commissioners Road East

 

i)	6:10 PM - Jesse Helmer

 

j)	6:15 PM - Philip Squire

 

k)	6:20 PM - Gabor Sass

 

l)	6:25 PM - David Billson, President, rtraction

 

m)	6:30 PM - Stephen Turner

 

n)	6:35 PM - Michelle Baldwin, Executive Director, Pillar Nonprofit Network

 

o)	6:40 PM - Bill Brock

 

p)	ADDED - 6:45 PM - Nancy McSloy

 

q)	ADDED - 6:50 PM - Josh Morgan

 

r)	ADDED - 6:55 PM - Jen Carter, Vice-President External of the University Students Council (see attached submission)

 

s)	ADDED - 7:00 PM - Scott Wilkinson - London Youth Council - Ward 8

 

t)	ADDED - The London Plan (L. Langdon, Executive Officer, London Home Builders' Association) - Written Submission Only

 

u)	ADDED - The London Plan (J. Kennedy, President, LDI) - Written Submission Only

 

7.	Economic Development Review   (Secretary's Note: The Economic Development Review completed by KPMG is enclosed separately in Members' envelopes and is available for viewing in the City Clerk's Office.)

 

IV.	ITEMS FOR DIRECTION

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.

A matter pertaining to personal matters, including information regarding an identifiable individual, including a municipal employee, with respect to employment related matters, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.

 

C-2.

ADDED - A matter pertaining to personal matters, including information regarding identifiable individuals, including municipal employees with respect to employment related matters, advice or recommendations of officers and employees of the Corporation including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.

 

VII.	ADJOURNMENT