AGENDA

 

Strategic Priorities and Policy Committee

 

meeting to be held on April 14, 2014, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Mayor J.F. Fontana (Chair), Councillors B. Polhill, B. Armstrong, J.B. Swan, 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

 

III.	SCHEDULED ITEMS

 

2.	Service London Update Report

 

3.	ReThink London - Update

 

4.	Industrial Land Development Strategy Update - Verbal (City Manager)

 

5.	2014 Development Charges - Covering Report and Draft DC Rate By-law

 

IV.	ITEMS FOR DIRECTION

 

6.	Request for Delegation Status at the May 5, 2014 Strategic Priorities and Policy Committee Meeting re London & Middlesex Housing Corporation (LMHC) Annual General Meeting

 

7.	Request for Delegation Status at the May 5, 2014 Strategic Priorities and Policy Committee Meeting re London Hydro Inc. (LHI) Annual General Meeting

 

8.	London Hydro By-law Request for VISA Payments

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.	A matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose, as it relates to the Western Fair Association.

 

C-2.

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.

 

VII.	ADJOURNMENT