AGENDA

 

Investment and Economic Prosperity Committee

 

Including addeds

 

meeting to be held on March 25, 2013, commencing at 3:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor J.B. Swan (Chair), Councillors M. Brown, D. Henderson, S. Orser, and P. Van Meerbergen and B. Mercier (Secretary). 

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.	CONSENT ITEMS

 

2.	City Clerk - Municipal Council Resolution adopted at its meeting held on February 28, 2013 regarding Assessment Growth Allocation.

 

3.	City Clerk - Municipal Council Resolution adopted at its meeting held on February 28, 2013 regarding the 2013 Operating Budget for Services within Culture Services.

 

4.	City Clerk - Municipal Council Resolution adopted at its meeting held on February 28, 2013 regarding the Immigrant Incubation Centre.

 

III.	SCHEDULED ITEMS

 

5.	3:10 PM - DELEGATION - City of London Boards and Commissions and Non-Profit Agencies: Job Creation Presentations.

 

a)	3:10 PM – H. Filger, Director of Corporate Investments & Partnerships.

 

b)	3:20 PM – P. White, President, London Economic Development Corporation (LEDC).

 

c)	3:30 PM – L. DaSilva, General Manager, London Convention Centre.

 

d)	3:40 PM – M. Sinclair – Tech Alliance.

 

e)	ADDED:  3:50 PM – S. Pellarin, Executive Director, Small Business Centre.

 

f)	ADDED:  4:00 PM – J. Winston, General Manager, Tourism London.

 

6.	DELEGATION - Serge Lavoie, President, Southwest Economic Alliance (SWEA) and Don Mumford, Regional Vice President, Radio & TV Operations Bell Media, Ontario - Southwest Economic Alliance: Past Work and Plans for the Upcoming Years.

 

IV.	ITEMS FOR DIRECTION

 

7.	Board of Directors, London Convention Centre - 2012 London Convention Centre Results.

 

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 to a proposed acquisition of lands; 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 lands; 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