Strategic Priorities and Policy Committee

Report

15th Meeting of the Strategic Priorities and Policy Committee
-
Virtual Meeting - during the COVID-19 Emergency
City Hall is open to the public, with reduced capacity and physical distancing requirements.
Meetings can be viewed via live-streaming on YouTube and the City website.
PRESENT:
  • Councillors M. van Holst,
  • S. Lewis,
  • M. Salih,
  • M. Cassidy,
  • P. Squire,
  • J. Morgan,
  • S. Lehman,
  • A. Hopkins,
  • P. Van Meerbergen,
  • S. Turner,
  • E. Peloza,
  • and A. Kayabaga
ABSENT:
  • Mayor E. Holder (Chair),
  • J. Helmer,
  • and S. Hillier
ALSO PRESENT:
  • M. Schulthess, J. Taylor, B. Westlake-Power

    Remote Attendance: L. Livingstone, A. Anderson, A.L. Barbon, G. Barrett, B. Card, K. Dickins, M. Fabro, C. Finn, M. Goldrup, G. Kotsifas, D. Popadic, K. Scherr, E. Skalski, C. Smith, S. Stafford, J. Stanford, B. Warner, R. Wilcox

    The meeting is called to order at 4:03 PM, by Acting Mayor J. Morgan; it being noted that the following were in remote attendance: Councillors M. van Holst, M. Salih, M. Cassidy, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga.


That it BE NOTED that no pecuniary interests were disclosed. 

  • Moved by:S. Lewis
    Seconded by:E. Peloza

    That consent items 2.1 and 2.3 BE APPROVED.


    Yeas: (12)S. Lewis, A. Kayabaga, E. Peloza, P. Van Meerbergen, S. Lehman, M. van Holst, M. Salih, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
    Absent: (3)S. Hillier, Mayor E. Holder, and J. Helmer

    Motion Passed (12 to 0)
  • Moved by:S. Lewis
    Seconded by:E. Peloza

    That, on the recommendation of the Managing Director, Parks and Recreation, Tourism’s London annual report on the expenditure of Municipal Accommodation Tax revenues BE RECEIVED for information.



    Motion Passed
  • Moved by:S. Lewis
    Seconded by:E. Peloza

    That, on the recommendation of the Managing Director, Development and Compliance Services, the staff report on the Strategic Plan Progress Variance BE RECEIVED for information.



    Motion Passed
  • Moved by:M. Cassidy
    Seconded by:A. Hopkins

    That, on the recommendation of the Managing Director, Environmental and Engineering Services and City Engineer and the Managing Director, Development and Compliance Services and Chief Building Official, the staff report dated August 11, 2020 with respect to the City’s Climate Emergency Action Plan BE RECEIVED for information.


    Yeas: (12)S. Lewis, A. Kayabaga, E. Peloza, P. Van Meerbergen, S. Lehman, M. van Holst, M. Salih, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
    Absent: (3)S. Hillier, Mayor E. Holder, and J. Helmer

    Motion Passed (12 to 0)
  • Moved by:P. Van Meerbergen
    Seconded by:A. Hopkins

    That Bill Graham BE APPOINTED for a third and final term to the Greater London International Airport Authority Board of Directors for the term ending July 31, 2023; it being noted that the Strategic Priorities and Policy Committee received a communication dated July 10, 2020 from Michelle T. Faysal, Chair, Board of Directors, Greater London International Airport Authority with respect to this matter.


    Yeas: (10)S. Lewis, E. Peloza, P. Van Meerbergen, S. Lehman, M. van Holst, M. Salih, M. Cassidy, P. Squire, J. Morgan, and A. Hopkins
    Nays: (2)A. Kayabaga, and S. Turner
    Absent: (3)S. Hillier, Mayor E. Holder, and J. Helmer

    Motion Passed (10 to 2)
  • Moved by:M. Salih
    Seconded by:J. Morgan

    That the following actions be taken with respect to the London Community Grants Program, related Council Policy and funding allocation:

    a)     for the Multi-Year Funding Allocation for the period 2024-2027, the Civic Administration BE DIRECTED to provide for a minimum of 25% ($500,000) of the total funding available to be allocated to applications whose proposals would support anti-Black racism, anti-Indigenous racism, anti-oppression, diversity, inclusion and equity; it being noted that if no applications are received that would support these initiatives, the funding may be allocated to those applications that meet the “London Community Grants Program Policy”; 

    b)   the Civic Administration BE DIRECTED to bring forward any necessary amendments to the “London Community Grants Policy” to implement a) above and to provide for applications that support the initiatives listed in a) above, to be eligible under the annual Innovation and Capital Funding Stream allocations; it being noted that such applications would be subject the community panel review process as provided for in the Policy; and, 

    c)    the Civic Administration BE DIRECTED to remove any barriers that racialized and marginalized groups may face applying to the London Community Grants Program


    Yeas: (11)S. Lewis, A. Kayabaga, E. Peloza, P. Van Meerbergen, S. Lehman, M. van Holst, M. Salih, M. Cassidy, P. Squire, J. Morgan, and A. Hopkins
    Nays: (1)S. Turner
    Absent: (3)S. Hillier, Mayor E. Holder, and J. Helmer

    Motion Passed (11 to 1)
  • Moved by:P. Squire
    Seconded by:S. Lewis

    That Councillor M. van Holst BE APPOINTED to the Middlesex-London Food Policy Council for the term ending November 15, 2022.


    Yeas: (12)S. Lewis, A. Kayabaga, E. Peloza, P. Van Meerbergen, S. Lehman, M. van Holst, M. Salih, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
    Absent: (3)S. Hillier, Mayor E. Holder, and J. Helmer

    Motion Passed (12 to 0)

The meeting adjourned at 5:18 PM.