AGENDA

 

Strategic Priorities and Policy Committee

 

including addeds

 

meeting to be held on August 29, 2016, 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 approximately 6:30 PM for dinner, as required.

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	STAFF REPORT - Debt Management Policy

 

3.	STAFF REPORT - 2017 Budget Schedule

 

4.	STAFF REPORT - 2019 Development Charge Study - Policy Review Scoping Report

 

5.	STAFF REPORT - 2019 Development Charge Study - In-House Completion of Master Plan Studies

 

a)	ADDED - PUBLIC SUBMISSION - 2019 Development Charges Review of Internal Completion of Master Plan Studies

 

III.	SCHEDULED ITEMS

 

6.	Not to be heard before 4:00 PM - DELEGATION - Heidi Currie, Manager, Argyle Business Improvement Area

 

7.	Not to be heard before 4:15 PM - DELEGATION - Lori Da Silva, CEO and General Manager, London Convention Centre

 

8.	Not to be heard before 4:30 PM - DELEGATION - Janette MacDonald, CEO and General Manager, Downtown London

 

9.	Not to be heard before 5:00 PM - DELEGATION - Kapil Lakhotia, London Economic Development Corporation, Steve Pellarin, Small Business Centre and Justin Leushner,  TechAlliance re London's Community Economic Road Map Update

 

10.	Not to be heard before 7:00 PM - DELEGATION - Paul Paolatto, Budget Chair and John Pare, Chief of Police re London Police Services Board

 

a)	Municipal Council resolution adopted at its meeting on July 26, 2016 with respect to the request for Delegation Status by the London Police Services Board Budget Committee

 

b)	PUBLIC SUBMISSION - Request for Delegation Status by the London Police Services Board Budget Committee

 

c)	ADDED - PUBLIC SUBMISSION - London Police Services Board

 

IV.	ITEMS FOR DIRECTION

 

11.	COUNCIL MEMBER SUBMISSION - Shift - London's Rapid Transit Initiative Business Case - February 2016

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1

A matter pertaining to litigation or potential litigation with respect to an application for hearing by London Police Services Board to the Ontario Civilian Police Commission arising out of the 2016-2019 multi-year budget process and advice that is subject to solicitor-client privilege, including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation with respect to an application for hearing by London Police Services Board to the Ontario Civilian Police Commission arising out of the 2016-2019 multi-year budget process.

 

VII.	ADJOURNMENT