Agenda Including AddedsStrategic Priorities and Policy Committee5th Meeting of the Strategic Priorities and Policy CommitteeTuesday, February 06, 2024 1:00 P.m. - 2:00 P.m.Council Chambers - Please check the City website for additional meeting detail information. Meetings can be viewed via live-streaming on YouTube and the City Website.The City of London is situated on the traditional lands of the Anishinaabek (AUh-nish-in-ah-bek), Haudenosaunee (Ho-den-no-show-nee), Lūnaapéewak (Len-ah-pay-wuk) and Attawandaron (Add-a-won-da-run). We honour and respect the history, languages and culture of the diverse Indigenous people who call this territory home. The City of London is currently home to many First Nations, Métis and Inuit today. As representatives of the people of the City of London, we are grateful to have the opportunity to work and live in this territory.MembersCouncillors S. Lewis (Chair), H. McAlister, P. Cuddy, S. Stevenson, J. Pribil, S. Trosow, C. Rahman, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Franke, E. Peloza, D. Ferreira, S. Hillier, and Mayor J. Morgan The City of London is committed to making every effort to provide alternate formats and communication supports for meetings upon request. To make a request specific to this meeting, please contact [email protected] or 519-661-2489 ext. 2425.1.Disclosures of Pecuniary Interest 2.Consent 2.1Special Meeting of the Shareholder of the Housing Development Corporation, London 1.2024-02-06 Staff Report - Special Meeting of the Shareholder of the HDC.pdf2.2SS-2024-042: Housing Stability Services Single Source 1.2024-02-06 Staff Report - SS-2024-042 Housing Stability Services.pdfa.(ADDED) C. Lazenby, Executive Director, Unity Project 1.2024-02-06 Submission - (2.1) Unity Project.pdf2.3Community Advisory Committee on Planning (CACP) - Terms of Reference 1.2024-02-06 Staff Report - CACP Terms of Reference.pdfa.(ADDED) S. Bergman, Chair, Community Advisory Committee on Planning 1.2024-02-06 Submission - (2.3) Chair, CACP.pdf2.4Contract Award for RFP 2023-346 - Consultation for Ward Boundary Review 1.2024-02-06 Staff Report - Contract Award for RFP 2023-346.pdf3.Scheduled Items 4.Items for Direction 5.Deferred Matters/Additional Business 5.1(ADDED) Capital Project Overruns - Mayor J. Morgan, Councillor S. Franke, Councillor A. Hopkins 1.2024-02-06 Submission - (5.1) Capital Project Overruns.pdf6.Confidential 7.Adjournment No Item Selected This item has no attachments.1.2024-02-06 Staff Report - CACP Terms of Reference.pdf1.2024-02-06 Staff Report - Contract Award for RFP 2023-346.pdf1.2024-02-06 Staff Report - Special Meeting of the Shareholder of the HDC.pdf1.2024-02-06 Staff Report - SS-2024-042 Housing Stability Services.pdf1.2024-02-06 Submission - (2.1) Unity Project.pdf1.2024-02-06 Submission - (2.3) Chair, CACP.pdf1.2024-02-06 Submission - (5.1) Capital Project Overruns.pdf