Agenda Including AddedsStrategic Priorities and Policy Committee10th Meeting of the Strategic Priorities and Policy CommitteeWednesday, June 23, 2021 at 4:00 P.m. - 5:00 P.m.2021 Meeting - Virtual Meeting during the COVID-19 EmergencyPlease check the City website for current details of COVID-19 service impacts.Meetings can be viewed via live-streaming on YouTube and the City websiteMembersMayor E. Holder (Chair), Councillors M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, and S. HillierThe City of London is committed to making every effort to provide alternate formats and communication supports for Council, Standing or Advisory Committee meetings and information, upon request. To make a request for any City service, please contact [email protected] or 519-661-2489 ext. 2425. To make a request specific to this meeting, please contact [email protected]1.Disclosures of Pecuniary Interest 2.Consent 2.1London Economic Development Corporation Activity Update 2020 1.2021-06-23 Submission - LEDC Activity Update.pdf2.2London Community Grants Program Innovation and Capital Funding Allocations (2021) 1.2021-06-23 Staff Report - London Community Grants Program.pdf3.Scheduled Items 3.1Not to be heard before 4:05 PM - Housing Development Corporation, London - 2020 Annual General Meeting of the Shareholder Annual Resolutions 1.2021-06-23 Staff Report - AGM - HDC.pdfa.Presentation - Housing Development Corporation, London 1.2021-06-23 Presentation - HDC.pdfb.Housing Development Corporation, London Financial Statements 1.2021-06-23 Submission - HDC Financial Statement.pdfc.Resubmitting - Housing Stability for All Plan 2020 Update and Priorities for 2021 1.2021-06-23 Staff Report - Housing Stability for All Plan 2020 Update.pdf3.2Not to be heard before 4:20 PM - London Hydro Inc. - 2020 Annual General Meeting of the Shareholder Annual Resolutions 1.2021-06-23 Staff Report - AGM - London Hydro-1.pdfa.Presentation - London Hydro Inc. 1.2021-06-23 Presentation - London Hydro.pdfb.London Hydro Inc. 2020 Report on Finance 1.2021-06-23 Submission - Hydro Finance Statement.pdfc.London Hydro Inc. 2020 Report on Progress 1.2021-06-23 Submission - Hydro Progress Report.pdfd.London Hydro Inc. Board of Director Vacancies 1.2021-06-23 Submission - London Hydro Board Vacancy.pdfe.London Hydro Inc. Shareholder's Appointments 1.2021-06-23 Submission - London Hydro Shareholders Apppointments.pdff.Consideration of Appointment to the London Hydro Inc. Board of Directors (Requires 2 Voting Members) 1.Hydro - Abu Sharkh, Ayman.pdf2.Hydro - Hunter, Trevor.pdf3.Hydro - Joosten, Harry.pdf4.Hydro - MacNeill, James.pdf5.Hydro - Parks, Margaret.pdf6.Hydro - Rosehart, Mark.pdf7.Hydro - Smithson, Lee.pdf8.Hydro - Stefanko, Steven.pdf9.Hydro - Walsh, Mary Helen.pdf Ayman, Abu Sharkh Trevor Hunter Harry Joosten James MacNeill Margaret Parks Mark Rosehart Lee Smithson Steven Stefanko Mary Helen Walsh 3.3Not to be heard before 4:40 PM - London & Middlesex Community Housing - 2020 Annual General Meeting of the Shareholder Annual Resolutions 1.2021-06-23 Staff Report - AGM - LMCH.pdfa.Presentation - London & Middlesex Community Housing 1.2021-06-23 Submission - LMCH Annual Report.pdfb.London & Middlesex Community Housing Financial Audit Findings Report for the Year Ended December 31, 2020 - KPMG 1.2021-06-23 Submission - LMCH Financial - KPMG.pdfc.London & Middlesex Community Housing Financial Statements for the Year Ended December 31, 2020 1.2021-06-23 Submission - LMCH Financial Statement.pdfd.Consideration of Appointment to the London & Middlesex Community Housing (LMCH) (Requires 4 Members of which a minimum of 2 must be a tenant (T) of the LMCH) 1.LMCH - Bezaire.pdf2.LMCH - Brooks-T.pdf3.LMCH - Burton.pdf4.LMCH - Chowns.pdf5.LMCH - Coyle.pdf6.LMCH - Exley-T.pdf7.LMCH - Glasser.pdf8.LMCH - Haggerty.pdf9.LMCH - Harrie-T.pdf10.LMCH - Kaufman-T.pdf11.LMCH - Lemac-T.pdf12.LMCH - MacDonald-T.pdf13.LMCH - Manno-T.pdf14.LMCH - Mircea-T.pdf15.LMCH - Ng.pdf16.LMCH - Northup-T.pdf17.LMCH - Oldham-T.pdf18.LMCH - Potter-T.pdf19.LMCH - Rachel-T.pdf20.LMCH - Rodriguez.pdf21.LMCH - Rogers-T.pdf22.LMCH - Senese.pdf23.LMCH - Smith.pdf24.LMCH - Tessier-T.pdf Gary Bezaire Tammy Brooks (T) Christopher J. Burton Shellie Anne Chowns Ali Coyle (T) Sylvia Exley (T) Angela Glasser Diane Haggerty Virginia Harrie (T) Kim Kaufman (T) Sorin Lemac (T) Peter MacDonald (T) Maria Manno (T) Daniela Mircea (T) Rob Ng Gene Northup (T) Christopher Oldham (T) Sarah Potter (T) Rachel (T) Samantha Rodriguez Zulmira Rogers (T) Diana Senese Lisa G. Smith Marc Tessier (T) e.(ADDED) London & Middlesex Community Housing Board Appointment Recommendations 1.2021-06-23 Submission - LMCH Board Appointment Recommendations.pdf4.Items for Direction 4.13rd Report of the Governance Working Group 1.2021-06-23 GWG Report.pdf4.2Strategy for Core Area Land and Vacant Buildings - Councillor M. Cassidy 1.2021-06-23 Submission - Strategy for Core Area Land and Vacant Buildings.pdf4.3Confirmation of Appointment to the Hamilton Road Business Improvement Area 1.2021-06-23 Submission - Appointment-Hamilton Road BIA.pdf4.4Consideration of Appointment to Eldon House (Requires 1 Voting Member) a.Blythe Allman 1.Eldon - Allman.pdfb.Megan Halliday 1.Eldon - Halliday.pdfc.Diana Taplashvily 1.Eldon - Taplashvily.pdf4.5Consideration of Appointment to the Lower Thames Valley Conservation Authority (Requires 1 Voting Member) a.Nejla Skapur 1.LTVCA - Skapur .pdfb.JJ (John Joseph) Strybosch 1.LTVCA - Strybosch.pdf5.Deferred Matters/Additional Business 6.Adjournment No Item Selected This item has no attachments1.2021-06-23 Staff Report - Housing Stability for All Plan 2020 Update.pdf1.2021-06-23 Submission - HDC Financial Statement.pdf1.2021-06-23 GWG Report.pdf1.Eldon - Allman.pdf1.2021-06-23 Submission - London Hydro Board Vacancy.pdf1.Eldon - Halliday.pdf1.Eldon - Taplashvily.pdf1.LTVCA - Skapur .pdf1.2021-06-23 Submission - LEDC Activity Update.pdf1.2021-06-23 Submission - Appointment-Hamilton Road BIA.pdf1.LTVCA - Strybosch.pdf1.2021-06-23 Staff Report - London Community Grants Program.pdf1.2021-06-23 Staff Report - AGM - HDC.pdf1.2021-06-23 Presentation - HDC.pdf1.Hydro - Abu Sharkh, Ayman.pdf2.Hydro - Hunter, Trevor.pdf3.Hydro - Joosten, Harry.pdf4.Hydro - MacNeill, James.pdf5.Hydro - Parks, Margaret.pdf6.Hydro - Rosehart, Mark.pdf7.Hydro - Smithson, Lee.pdf8.Hydro - Stefanko, Steven.pdf9.Hydro - Walsh, Mary Helen.pdf1.LMCH - Bezaire.pdf2.LMCH - Brooks-T.pdf3.LMCH - Burton.pdf4.LMCH - Chowns.pdf5.LMCH - Coyle.pdf6.LMCH - Exley-T.pdf7.LMCH - Glasser.pdf8.LMCH - Haggerty.pdf9.LMCH - Harrie-T.pdf10.LMCH - Kaufman-T.pdf11.LMCH - Lemac-T.pdf12.LMCH - MacDonald-T.pdf13.LMCH - Manno-T.pdf14.LMCH - Mircea-T.pdf15.LMCH - Ng.pdf16.LMCH - Northup-T.pdf17.LMCH - Oldham-T.pdf18.LMCH - Potter-T.pdf19.LMCH - Rachel-T.pdf20.LMCH - Rodriguez.pdf21.LMCH - Rogers-T.pdf22.LMCH - Senese.pdf23.LMCH - Smith.pdf24.LMCH - Tessier-T.pdf1.2021-06-23 Presentation - London Hydro.pdf1.2021-06-23 Submission - Hydro Finance Statement.pdf1.2021-06-23 Submission - Hydro Progress Report.pdf1.2021-06-23 Submission - London Hydro Shareholders Apppointments.pdf1.2021-06-23 Submission - LMCH Annual Report.pdf1.2021-06-23 Submission - LMCH Financial Statement.pdf1.2021-06-23 Submission - LMCH Financial - KPMG.pdf1.2021-06-23 Submission - Strategy for Core Area Land and Vacant Buildings.pdf1.2021-06-23 Staff Report - AGM - London Hydro-1.pdf1.2021-06-23 Staff Report - AGM - LMCH.pdf1.2021-06-23 Submission - LMCH Board Appointment Recommendations.pdf