<A>

 

AGENDA

 

Investment and Economic Prosperity Committee

 

meeting to be held on August 26, 2013, commencing at 1:00 PM, in Committee Room #5, Second Floor, London City Hall. 

 

Committee Members:  Councillor J.B. Swan (Chair), Councillors M. Brown, D. Henderson, S. Orser, and P. Van Meerbergen and B. Mercier (Secretary). 

 

 

I.

DISCLOSURES OF PECUNIARY INTEREST

 

1.

Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.

CONSENT ITEMS

 

2.

Managing Director, Corporate Services, City Treasurer and Chief Financial Officer - Annual Update on the Agreement between the City of London and the Fanshawe College of Applied Arts and Technology

 

3.

J. Morgan, Chair, London Public Library Board - London Public Library - Update on Glanworth Branch Library

 

4.

P. Friedrich, Minister fur Bundesrat, Europa und Internationale Angelegenheiten - Transatlantic Alliance

 

III.

SCHEDULED ITEMS

 

5.

Ontario Lottery and Gaming Corporation (OLG) -  Broader Plan for Gaming within Municipalities

 

a)

DELEGATION - Paul Pellizzari, Executive Director of Policy and Social Responsibility, Jake Pastore, Director of Municipal and Community Relations and Tony Bitonti, Senior Manager of Media Relations, Ontario Lottery and Gaming Corporation

 

b)

City Clerk - Municipal Council Resolution adopted at its meeting held on June 11, 2013 regarding the Ontario Lottery and Gaming Corporation's Charitable and Gaming Revitalization Initiative

 

6.

DELEGATION - Bridget Welton, Principal Consultant, ACE Partnerships Inc. and David Webb - Project Proposal: Pottersburg Brownfield

 

IV.

ITEMS FOR DIRECTION

 

7.

Deputy City Treasurer - Municipality Contribution Agreement Ontario Lottery and Gaming Corporation

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.

ADJOURNMENT

 

No Item Selected