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6TH REPORT OF THE

 

Investment and Economic Prosperity Committee

 

meeting held on April 14, 2014, commencing at 1:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

PRESENT:  Councillor J.B. Swan (Chair), Mayor J. Fontana, Councillors D. Henderson and P. Hubert and B. Mercier (Secretary). 

 

ABSENT:  Councillors M. Brown and P. Van Meerbergen.

 

ALSO PRESENT: Councillor H.L. Usher, R. Armistead, C. Colvin, C. Dziedzic, H. Filger, G.T. Hopcroft, S. Jones, D. Mounteer and B. Westlake-Power.

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

 

Recommendation:  That it BE NOTED that no pecuniary interests were disclosed.

 

II.

CONSENT ITEMS

 

2.

Key Cultural Prosperity Plan Initiatives to be Funded by the Culture Office in 2014

 

Recommendation:  That, on the recommendation of the Director of Corporate Investments and Partnerships, the following actions be taken with respect to the funding of key cultural initiatives:

 

a)         the following BE FUNDED from the existing 2014 Culture Office budget to further the actions of London’s Cultural Prosperity Plan:

 

i)              the London Arts Council (LAC) in the amount of $55,000 for the purpose of administering the following projects:

 

·               $30,000 to the London Artists In Residence (LAIR) Program;

·               $25,000 to London’s September 27 & 28, 2014 Culture Days weekend celebration; and,

 

ii)         the London Heritage Council (LHC) in the amount of $35,000 for the purpose of administering the following projects:

 

·               $25,000 to Trails Open London to be presented in June 2015;

·               $10,000 to Museum School; and,

 

(b)        $20,000 BE UTILIZED by the Culture Office to celebrate and promote London’s cultural assets, programming and other defining characteristics of London’s Cultural Prosperity Plan/Profile to create a stronger appreciation of culture in our community.

 

Motion Passed

 

YEAS: J.F. Fontana, J.B. Swan, P. Hubert (3)

 

NAYS: D.G. Henderson (1)

 

 

 

 

 

 

 

3.

London's Music Industry Strategy - Terms of Reference

 

Recommendation:  That, on the recommendation of the Director, Corporate Investments and Partnerships, the attached revised Terms of Reference for the proposed London’s Music Industry Development Task Force BE ENDORSED; it being noted that the above-noted Terms of Reference were amended to reflect a minimum composition of 13 Members on the Task Force.

 

Motion Passed

 

YEAS: J.F. Fontana, J.B. Swan, D.G. Henderson, P. Hubert (4)

 

III.

SCHEDULED ITEMS

 

None.

 

IV.

ITEMS FOR DIRECTION

 

None.

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

None.

 

VI.

ADJOURNMENT

 

            The meeting adjourned at 1:31 PM.