13TH REPORT OF THE
Strategic
Priorities and Policy Committee
Special meeting held on March 2, 2015,
commencing at 6:19 PM, in the Council Chambers, Second Floor, London City
Hall.
PRESENT: Mayor M. Brown and Councillors M.
van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan,
P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park and J. Zaifman
and L. Rowe (Secretary).
ALSO PRESENT: A. Zuidema, G.
Barrett, G. Belch, J.M. Fleming, K. Gonyou, T. Grawey, M. Hayward, G. Kotsifas,
H. Lysynski, T. Macbeth, A. Macpherson, D. Menard, D. Mounteer, D. Popadic, J.
Ramsay, M. Ribera, C. Saunders, M. Tomazincic, B. Warner and J. Yanchula.
Recommendation: That it BE NOTED that Councillor
T. Park disclosed a pecuniary interest in Items C-1 and C-2 of the Agenda
having to do with a matter pertaining to advice that is subject to
solicitor-client privilege, including communications necessary for that
purpose with respect to the decommissioning of City owed lands known as the
South Street Campus currently leased and occupied by London Health Sciences
Centre; instructions and directions to officers and employees of the
Corporation pertaining to a proposed or pending acquisition or disposition 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 or pending acquisition or disposition of land; commercial and
financial information supplied in confidence pertaining to the proposed or
pending acquisition or disposition 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 or pending acquisition or disposition that belongs to the
Corporation that has monetary value or potential monetary value; information
concerning the proposed or pending acquisition or disposition whose
disclosure could reasonably be expected to prejudice the economic interests
of the Corporation or its competitive position; information concerning the proposed
or pending acquisition or disposition 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 or pending
acquisition or disposition; and for the purpose of a vote for giving
directions or instructions to officers, employees or agents of the
municipality or persons retained by or under a contract with the municipality
and a matter pertaining to a proposed or pending acquisition or disposition
of land by the municipality or local board as she owns a neighbouring
property.
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(See Confidential
Appendix to the 13th Report of the Strategic Priorities and Policy Committee
enclosed for Members only.)
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The Strategic Priorities and Policy Committee
convened in camera from 6:20 PM to 7:45 PM, at which time it recessed, and
reconvened from 9:42 PM to 10:58 PM after having passed a motion to do so
with respect to the following matters:
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The meeting adjourned at 10:59 PM.
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