AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on January 29, 2018, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Mayor M. Brown and Councillors M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park and J. Zaifman and L. Rowe (Secretary). 

 

The Committee will recess at 6:30 PM for dinner, as required.

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	STAFF REPORT - Requirements for a Proposed Expansion of a Gaming Site

 

a)	PUBLIC SUBMISSION - Proposed Casino Expansion of a Gaming Site Questions and Answers

 

3.	STAFF REPORT - Transient Accommodation Tax

 

a)	PUBLIC SUBMISSION - Transient Accommodation Tax

 

4.	STAFF REPORT - 2019 Development Charges Study Policy Matters Update

 

III.	SCHEDULED ITEMS

 

5.	STAFF REPORT - Development Charges: Core Area Servicing Studies

 

6.	STAFF REPORT - 2019 Development Charge (DC) Study - DC Area Rating Policy Review

 

IV.	ITEMS FOR DIRECTION

 

7.	Consideration of Appointment to the Committee of Adjustment (Requires 1 Voting Member)   Robert Andrighetti Alasdair Beaton Steve Evans Colin Hendry Steve Polhill ADDED - Daniela Schmidt

 

8.	PUBLIC SUBMISSION - London Transit Commission Chair and Vice Chair

 

9.	PUBLIC SUBMISSION - Hyde Park Business Improvement Association Board of Management - Change to Membership

 

10.	COUNCIL MEMBER SUBMISSION - Resignation from the Rapid Transit Implementation Working Group

 

11.	COUNCIL MEMBER SUBMISSION - International Plowing Match

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1

ADDED - A matter pertaining to instructions and directions to officers and employees of the Corporation pertaining to a proposed acquisition or disposition of land; 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 or disposition of land; commercial and financial information supplied in confidence pertaining to the proposed acquisition or disposition of land 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 or disposition that belongs to the Corporation that has monetary value or potential monetary value;  information concerning the proposed acquisition or disposition whose disclosure could reasonably be expected to prejudice the economic interests of the Corporation or its competitive position; information concerning the proposed acquisition or disposition 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  and disposition.

 

VII.	ADJOURNMENT