AGENDA

 

Corporate Services Committee

 

including addeds

 

meeting to be held on April 26, 2016, commencing at 12:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Deputy Mayor M. Cassidy (Chair) and Councillors J. Morgan, V. Ridley, H.L. Usher and J. Zaifman and L. Rowe (Secretary). 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	Ontario Police Services Act Review - London Submission

 

3.	Canada 150 Community Infrastructure Program Contribution Agreement

 

4.	Southwest Ontario Urban Mayors Caucus (SOUMC) - Update

 

5.	Canada Ukraine Partnership for Local Economic Development and Democratic Governance (PLEDDG Ukraine)

 

a)	ADDED - Canada Ukraine Partnership for Local Economic Development and Democratic Governance (Pleddg Ukraine) - By-law and Revised Memorandum of Understanding replacing pages 50 to 55 on the Corporate Services Committee Agenda

 

6.	New Council Policy - Asset Transfers to Municipal Services Corporations

 

7.	Council Resolution on Future Tax Policy Report

 

8.	Pre-Authorized Tax Payment Plan By-law Amendment

 

9.	Year 2016 Tax Policy

 

10.	Year 2016 Education Tax Rates

 

III.	SCHEDULED ITEMS

 

11.	Not to be heard before 12:00 PM - Delegation - Application of a Gender Lens - L. N. Garrison

 

IV.	ITEMS FOR DIRECTION

 

12.	Municipal Council resolution adopted at its meeting held on April 5, 2016 regarding the Appointment of M. McAlpine to the Agricultural Advisory Committee

 

a)	Application to the Agricultural Advisory Committee - Michael McAlpine

 

13.	Legalize Assisted Suicide and Euthanasia

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL (Confidential Appendix enclosed for Members only.)

 

C-1.

A matter pertaining to instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition of land; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; reports or advice or recommendations of officers and employees of the Corporation pertaining to a proposed acquisition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition 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 that belongs to the Corporation that has monetary value or potential monetary value;  information concerning the proposed acquisition whose disclosure could reasonably be expected to prejudice the economic interests of the Corporation or its competitive position; information concerning the proposed acquisition 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.

 

VII.	ADJOURNMENT