Strategic Priorities and Policy Committee

Report

4th Meeting of the Strategic Priorities and Policy Committee - BUDGET - Meeting to be held 9:30 AM - January 30, 2020, January 31, 2020 (if needed), February 6, 2020, February 7, 2020 (if needed), February 13 and 14, 2020 (if needed)

Friday, February 07, 2020 at 9:30 A.m. - 10:30 A.m.

Council Chambers

PRESENT:

• Mayor E. Holder (Chair),
• Councillors M. van Holst,
• S. Lewis,
• M. Salih,
• J. Helmer,
• M. Cassidy,
• P. Squire,
• J. Morgan,
• S. Lehman,
• A. Hopkins,
• P. Van Meerbergen,
• S. Turner,
• E. Peloza,
• A. Kayabaga,
• and S. Hillier

ALSO PRESENT:

• A. Anderson, A.L. Barbon, B. Baar, G. Barrett, C. Cooper, S. Datars Bere, J. Davies, A. Dunbar, M. Galczynski, O. Katolyk, G. Kotsifas, L. Livingstone, J. Millson, D. Mounteer, K. Murray, M. Ribera, C. Saunders, K. Scherr, M. Schulthess, C. Smith, S. Stafford, B. Westlake-Power, P. Yeoman
  The meeting is called to order at 9:46 AM.

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1.

Disclosures of Pecuniary Interest

Councillor S. Lehman discloses a pecuniary interest in item 4.13 iii), Business Case 7B - Core Area Action Plan, specifically those initiatives within the Business Case that will provide funding to the London Downtown Business Association (LDBA), by indicating that he is a member of the LDBA. 

4.

Items for Direction

4.12

Business Cases for Additional Investment - Administratively Prioritized

• That the following 2020-2023 Multi-Year Budget business cases for additional investment that the Civic Administration has prioritized BE APPROVED:

  
  ix.      Business Case 7A – Core Area Action Plan – 2020-2023 Total: Investment $16,385,000; Net Levy $9,320,000

             A)  Business Case 7A (Operating) - Core Area Action Plan - Initiative 23 - Expand case management approach for helping vulnerable population :  $3,300,000

             B)  Business Case 7A (Operating) - Core Area Action Plan - Initiative 29 - Proactive by-law enforcement:  $600,000

             C)  Business Case 7A (Operating) - Core Area Action Plan - Initiative 42 - Fund four-year Core Area "construction dollars" pilot program:  $200,000

             D)  Business Case 7A (Operating) - Core Area Action Plan - Initiative 45 - Active spaces and places with bistro chairs and tables:  $200,000

             E)  Business Case 7A (Operating) - Core Area Action Plan - New Initiative - Invest in Dundas Place:  $1,200,000 

             F)  Business Case 7A (Capital) - Core Area Action Plan - Initiative 22 - Create new housing units with supportive living arrangements:  $5,000,000

             G)  Business Case 7A (Capital) - Core Area Action Plan - Initiative 29 - Proactive by-law enforcement :  $50,000

              H)  Business Case 7A (Capital) - Core Action Plan - New Initiative - Invest in Dundas Place:  $200,000
  
  xii.     Business Case 10A – HDC Funding for Affordable Housing - 2020-2023 Total: Investment $850,000; Net Levy $850,000
  
  xv.     Business Case 12 – LMCH Infrastructure Gap – 2020-2023 Total: Investment $15,518,000; Net Levy $5,000,000
  
  

  
  Motion Passed

  Voting Record:

  
  
• Moved by: Mayor E. Holder
  Seconded by: M. Salih

  That the following actions be taken with respect to the Core Area Action Plan Business Cases (7A and 7B):

  a)     Business Case 7A - Core Area Action Plan - 2020-2023 Net Levy $9,320,000 BE APPROVED; and, 

  b)     Business Case 7B - Core Area Action Plan - 2020-2023 Net Levy $9,625,000 BE APPROVED. 

   

  
  
• Moved by: Mayor E. Holder
  Seconded by: S. Lewis

  That consideration of item 4.12 k) Fanshawe College Innovation Village (Business Case 9) BE REFERRED to be the first item of the Thursday, February 13th session.

  
  

  Yeas: (14)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Absent: (1)	E. Peloza

  
  Motion Passed (14 to 0)
• Moved by: Mayor E. Holder
  Seconded by: M. van Holst

  That the Strategic Priorities and Policy Committee recess at this time. 

  
  Motion Passed

  That the Strategic Priorities and Policy Committee recesses at 11:48 AM to 12:25 PM. 

  
  
• Moved by: P. Squire
  Seconded by: M. Salih

  That Initiative 23 of Business Case 7A (Operating), Expand case management approach for helping vulnerable populations, in the amount of $3,300,000 BE APPROVED.

  
  

  Yeas: (12)	S. Lewis, S. Hillier, A. Kayabaga, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Nays: (1)	P. Van Meerbergen
  Recuse: (1)	S. Lehman
  Absent: (1)	E. Peloza

  
  Motion Passed (12 to 1)
• Moved by: P. Van Meerbergen
  Seconded by: Mayor E. Holder

  That Initiative 29 of Business Case 7A (Operating), proactive by-law enforcement, in the amount of $600,000 BE APPROVED.

  
  

  Yeas: (13)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Recuse: (1)	S. Lehman
  Absent: (1)	E. Peloza

  
  Motion Passed (13 to 0)
• Moved by: A. Kayabaga
  Seconded by: P. Squire

  That Initiative 42 of Business Case 7A (Operating), Fund four-year Core Area “construction dollars” pilot program, in the amount of $200,000 BE APPROVED.

  
  

  Yeas: (12)	S. Lewis, S. Hillier, A. Kayabaga, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Nays: (1)	P. Van Meerbergen
  Absent: (2)	E. Peloza, and S. Lehman

  
  Motion Passed (12 to 1)
• Moved by: M. van Holst
  Seconded by: A. Kayabaga

  That Initiative 45 of Business Case 7A (Operating), Activate spaces and places with bistro chairs and tables, in the amount of $200,000 BE APPROVED.

  
  

  Yeas: (9)	A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, J. Morgan, and S. Turner
  Nays: (5)	S. Lewis, S. Hillier, P. Van Meerbergen, P. Squire, and A. Hopkins
  Absent: (1)	E. Peloza

  
  Motion Passed (9 to 5)
• Moved by: A. Kayabaga
  Seconded by: M. Cassidy

  That “new” Initiative of Business Case 7A (Operating), Invest in Dundas Place, in the amount of $1,200,000 BE APPROVED.

  
  

  Yeas: (10)	S. Lewis, A. Kayabaga, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, J. Morgan, A. Hopkins, and S. Turner
  Nays: (3)	S. Hillier, P. Van Meerbergen, and P. Squire
  Recuse: (1)	S. Lehman
  Absent: (1)	E. Peloza

  
  Motion Passed (10 to 3)
• Moved by: P. Squire
  Seconded by: A. Kayabaga

  That Initiative 22 of Business Case 7A (Capital), Create new housing units with supportive living arrangements, in the amount of $5,000,000 BE APPROVED.

  
  

  Yeas: (13)	S. Lewis, S. Hillier, A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Nays: (1)	P. Van Meerbergen
  Absent: (1)	E. Peloza

  
  Motion Passed (13 to 1)
• Moved by: P. Van Meerbergen
  Seconded by: M. van Holst

  That Initiative 29 of Business Case 7A (Capital), proactive by-law enforcement, in the amount of $50,000 BE APPROVED.

  
  

  Yeas: (12)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, M. Cassidy, J. Morgan, A. Hopkins, and S. Turner
  Nays: (2)	J. Helmer, and P. Squire
  Absent: (1)	E. Peloza

  
  Motion Passed (12 to 2)
• Moved by: S. Lewis
  Seconded by: A. Hopkins

  That “new” Initiative of Business Case 7A (Capital), Invest in Dundas Place, in the amount of $200,000 BE APPROVED.

  
  

  Yeas: (11)	S. Lewis, A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, J. Morgan, A. Hopkins, and S. Turner
  Nays: (3)	S. Hillier, P. Van Meerbergen, and P. Squire
  Absent: (1)	E. Peloza

  
  Motion Passed (11 to 3)
• Moved by: Mayor E. Holder
  Seconded by: A. Kayabaga

  That the Balance of Business Case 7A – Administratively Prioritized Balance of Full Core Action Plan in the amounts of $3,620,000 (Operating) and $2,015,000 (Capital) BE APPROVED.

  
  

  Yeas: (12)	S. Lewis, S. Hillier, A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, J. Morgan, A. Hopkins, and S. Turner
  Nays: (2)	P. Van Meerbergen, and P. Squire
  Absent: (1)	E. Peloza

  
  Motion Passed (12 to 2)
• Moved by: S. Lewis
  Seconded by: M. Cassidy

  That the following 2020-2023 Multi-Year Budget business cases for additional investment that the Civic Administration has prioritized and Business Cases for additional investment for Council's consideration, be dealt with at this time:

  4.12 (Administratively prioritized)

  xii. Business Case 10A – HDC Funding for Affordable Housing - 2020-2023 Total: Investment $850,000; Net Levy $850,000
  xv. Business Case 12 – LMCH Infrastructure Gap – 2020-2023 Total: Investment $15,518,000; Net Levy $5,000,000

  
  4.13 (For Consideration)

  iv. Business Case 10 B - HDC Funding for Affordable Housing - 2020-2023 Total: Investment $2,800,000; Net Levey $2,800,000 
  vii. Business Case 18 – LMCH Co-Investment with CMHC – 2020-2023 Total: Investment $20,229,000; Net Levy $7,777,000
  viii. Business Case 19 – LMCH Operating Staffing & Security – 2020-2023 Total: Investment $6,941,000; Net Levy $5,675,000
  x. Business Case 21 – Regeneration of Public Housing – 2020-2023 Total: Investment $5,250,000; Net Levy $5,250,000

  
  

  Yeas: (13)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, A. Hopkins, and S. Turner
  Nays: (1)	J. Morgan
  Absent: (1)	E. Peloza

  
  Motion Passed (13 to 1)
• Moved by: S. Lewis
  Seconded by: A. Kayabaga

  That the following 2020-2023 Multi-Year Budget business cases for additional investment that the Civic Administration has prioritized BE APPROVED:

  xv. Business Case 12 – LMCH Infrastructure Gap – 2020-2023 Total: Investment $15,518,000; Net Levy $5,000,000

  
  

  Yeas: (14)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Absent: (1)	E. Peloza

  
  Motion Passed (14 to 0)
• Moved by: M. Salih
  Seconded by: M. Cassidy

  That the following 2020-2023 Multi-Year Budget business cases for additional investment that the Civic Administration has prioritized BE APPROVED:

  xii. Business Case 10A – HDC Funding for Affordable Housing - 2020-2023 Total: Investment $850,000; Net Levy $850,000

  
  

  Yeas: (14)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Absent: (1)	E. Peloza

  
  Motion Passed (14 to 0)
• Moved by: J. Helmer
  Seconded by: M. Cassidy

  That this session of the meeting continue until 5:00 PM, at which time the committee will recess. 

  
  

  Yeas: (10)	S. Lewis, A. Kayabaga, P. Van Meerbergen, S. Lehman, M. van Holst, M. Salih, J. Helmer, M. Cassidy, J. Morgan, and A. Hopkins
  Nays: (3)	S. Hillier, P. Squire, and S. Turner
  Absent: (2)	E. Peloza, and Mayor E. Holder

  
  Motion Passed (10 to 3)

i.

Core Area Action Plan (Business Case 7A)

4.13

Business Cases for Additional Investment - For Consideration

• That the following 2020-2023 Multi-Year Budget business cases for additional investment for Council’s consideration BE APPROVED:

  iii. Business Case 7B – Core Area Action Plan – 2020-2023 Total: Investment $5,375,000; Net Levy $1,700,000

              A)  Business Case 7B- Initiative 23 - Core Action Plan (Operating) - Expand case management approach for helping vulnerable population - $700,000

              B)  Business Case 7B - Initiative 25 - Core Action Plan (Operating) Create four-year Core Area Ambassador pilot program - $2,875,000; it being noted that this matter will be funded from the 2019 Operating Budget surplus

              C)  Business Case 7B - Initiative 42 - Core Action Plan (Operating) - Fund four-year Core Area "construction dollars: pilot program - $200,000; it being noted that this matter will be funded from the Economic Development Reserve Fund

              D)  Business Case 7B - 43 - Core Action Plan (Operating) - Experiment with temporary free parking - $600,000; it being noted that this matter will be funded from the 2019 Budget Surplus

              E)  Business Case 7B - Initiative 50 - Core Action Plan (Operating) - Establish new Core Area garbage and recycling collection program - $100,000

              F)  Business Case 7B - Initiative 54 - Core Action Plan (Operating) - Provide grants to implement safety audit recommendation on privately-owned property through Core Area Community Improvement Plan - $300,000

             G)  Business Case 7B - Initiative 55 - Core Action Plan (Operating) - Provide granted to implement safety audit recommendations on public property - $600,000

  iv. Business Case 10B – HDC Funding for Affordable Housing – 2020-2023 Total: Investment $2,800,000; Net Levy $2,800,000
  
  vii. Business Case 18 – LMCH Co-Investment with CMHC – 2020-2023 Total: Investment $20,229,000; Net Levy $7,777,000

  
  viii. Business Case 19 – LMCH Operating Staffing & Security – 2020-2023 Total: Investment $6,941,000; Net Levy $5,675,000

  
  x. Business Case 21 – Regeneration of Public Housing – 2020-2023 Total: Investment $5,250,000; Net Levy $5,250,000

  
  Motion Passed

  Voting Record:

  
  
• Moved by: J. Helmer
  Seconded by: J. Morgan

  That Initiative 25 (Operating), of Business Case 7B (Operating), four-year Core Area Ambassador pilot program, in the amount of $2.875 million, BE AMENDED to be funded from the 2019 operating budget surplus.

  
  

  Yeas: (12)	S. Hillier, A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Nays: (2)	S. Lewis, and P. Van Meerbergen
  Absent: (1)	E. Peloza

  
  Motion Passed (12 to 2)
• Moved by: S. Lewis
  Seconded by: S. Hillier

  That Initiative 42 of Business Case 7B (Operating), Fund four-year Core Area “construction dollars” pilot program, in the amount of $200,000 BE AMENDED, to be funded from the Economic Development Reserve Fund.

  
  

  Yeas: (13)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Recuse: (1)	S. Lehman
  Absent: (1)	E. Peloza

  
  Motion Passed (13 to 0)
• Moved by: J. Helmer
  Seconded by: J. Morgan

  That Initiative 43 of Business Case 7B (Operating), Experiment with temporary free municipal parking, in the amount of $600,000 BE AMENDED to fund the four-year initiative from the 2019 Operating Budget Surplus.

  
  

  Yeas: (12)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, and J. Morgan
  Nays: (2)	A. Hopkins, and S. Turner
  Absent: (1)	E. Peloza

  
  Motion Passed (12 to 2)
• Moved by: M. Salih
  Seconded by: S. Lewis

  That Initiative 23 of Business Case 7B (Operating), Expand case management approach for helping vulnerable populations, in the amount of $700,000 BE APPROVED.

  
  

  Yeas: (13)	S. Lewis, S. Hillier, A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Nays: (1)	P. Van Meerbergen
  Absent: (1)	E. Peloza

  
  Motion Passed (13 to 1)
• Moved by: J. Helmer
  Seconded by: M. Cassidy

  That Initiative 25 of Business Case 7B (Operating), Create four-year Core Area Ambassador pilot program, in the amount of $2,875,000 BE APPROVED.

  
  
• Moved by: J. Helmer
  Seconded by: M. Cassidy

  That Initiative 25, of Business Case 7B (Operating), Core Area Ambassador Pilot Program, in the amount of $2,875,000, as amended (revised source of funding) BE APPROVED. 

  
  

  Yeas: (10)	A. Kayabaga, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Nays: (4)	S. Lewis, S. Hillier, P. Van Meerbergen, and S. Lehman
  Absent: (1)	E. Peloza

  
  Motion Passed (10 to 4)
• Moved by: A. Kayabaga
  Seconded by: S. Turner

  That Initiative 42 of Business Case 7B (Operating), Fund four-year Core Area “construction dollars” pilot program, in the amount of $200,000 BE APPROVED.

  
  
• Moved by: A. Kayabaga
  Seconded by: S. Turner

  That Initiative 42, as amended, be approved.  

  
  

  Yeas: (13)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Recuse: (1)	S. Lehman
  Absent: (1)	E. Peloza

  
  Motion Passed (13 to 0)
• Moved by: S. Hillier
  Seconded by: S. Lewis

  That Initiative 43 of Business Case 7B (Operating), Experiment with temporary free municipal parking, in the amount of $600,000 BE APPROVED.

  
  
• Moved by: S. Hillier
  Seconded by: S. Lewis

  That Initiative 43, as amended, BE APPROVED. 

  
  

  Yeas: (10)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, P. Squire, and J. Morgan
  Nays: (4)	S. Lehman, M. Cassidy, A. Hopkins, and S. Turner
  Absent: (1)	E. Peloza

  
  Motion Passed (10 to 4)
• Moved by: A. Kayabaga
  Seconded by: J. Helmer

  That Initiative 50 of Business Case 7B (Operating), Establish new Core Area garbage and recycling collection program, in the amount of $100,000 BE APPROVED.

  
  

  Yeas: (11)	S. Lewis, S. Hillier, A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, A. Hopkins, and S. Turner
  Nays: (3)	P. Van Meerbergen, P. Squire, and J. Morgan
  Absent: (1)	E. Peloza

  
  Motion Passed (11 to 3)
• Moved by: M. van Holst
  Seconded by: J. Helmer

  That the Strategic Priorities and Policy Committee recess for fifteen minutes.

  
  Motion Passed

  That the Strategic Priorities and Policy Committee recessed from 2:31 PM to 2:48 PM.

  
  
• Moved by: S. Turner
  Seconded by: A. Kayabaga

  That Initiative 54 of Business Case 7B (Operating), Provide grants to implement safety audit recommendations on privately-owned property through Core Area Community Improvement Plan, in the amount of $300,000 BE APPROVED.

  
  

  Yeas: (9)	A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, A. Hopkins, and S. Turner
  Nays: (5)	S. Lewis, S. Hillier, P. Van Meerbergen, P. Squire, and J. Morgan
  Absent: (1)	E. Peloza

  
  Motion Passed (9 to 5)
• Moved by: S. Turner
  Seconded by: S. Hillier

  That Initiative 55 of Business Case 7B (Operating), Implement safety audit recommendations on public property, in the amount of $600,000 BE APPROVED.

  
  

  Yeas: (13)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, A. Hopkins, and S. Turner
  Nays: (1)	J. Morgan
  Absent: (1)	E. Peloza

  
  Motion Passed (13 to 1)
• Moved by: Mayor E. Holder
  Seconded by: J. Helmer

  That the Balance of Business Case 7B – For Consideration Balance of Full Core Action Plan in the amounts of $2,900,000 (Operating) and $1,5000,000 (Capital) BE APPROVED.

  
  

  Yeas: (6)	A. Kayabaga, Mayor E. Holder, M. Salih, J. Helmer, A. Hopkins, and S. Turner
  Nays: (8)	S. Lewis, S. Hillier, P. Van Meerbergen, S. Lehman, M. van Holst, M. Cassidy, P. Squire, and J. Morgan
  Absent: (1)	E. Peloza

  
  Motion Failed (6 to 8)
• Moved by: S. Lewis
  Seconded by: J. Helmer

  That the following 2020-2023 Multi-Year Budget business cases for additional investment for Council’s consideration BE APPROVED:

  iv. Business Case 10B – HDC Funding for Affordable Housing – 2020-2023 Total: Investment $2,800,000; Net Levy $2,800,000

  
  

  Yeas: (13)	S. Lewis, S. Hillier, A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Nays: (1)	P. Van Meerbergen
  Absent: (1)	E. Peloza

  
  Motion Passed (13 to 1)
• Moved by: A. Kayabaga
  Seconded by: S. Lewis

  That the following 2020-2023 Multi-Year Budget business cases for additional investment for Council’s consideration BE APPROVED:

  vii. Business Case 18 – LMCH Co-Investment with CMHC – 2020-2023 Total: Investment $20,229,000; Net Levy $7,777,000

  
  

  Yeas: (13)	S. Lewis, S. Hillier, A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Nays: (1)	P. Van Meerbergen
  Absent: (1)	E. Peloza

  
  Motion Passed (13 to 1)
• Moved by: A. Hopkins
  Seconded by: S. Hillier

  That the following 2020-2023 Multi-Year Budget business cases for additional investment for Council’s consideration BE APPROVED:

  viii. Business Case 19 – LMCH Operating Staffing & Security – 2020-2023 Total: Investment $6,941,000; Net Levy $5,675,000

  
  

  Yeas: (14)	S. Lewis, S. Hillier, A. Kayabaga, P. Van Meerbergen, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Absent: (1)	E. Peloza

  
  Motion Passed (14 to 0)
• Moved by: A. Kayabaga
  Seconded by: S. Lewis

  That the following 2020-2023 Multi-Year Budget business cases for additional investment for Council’s consideration BE APPROVED

  x. Business Case 21 – Regeneration of Public Housing – 2020-2023 Total: Investment $5,250,000; Net Levy $5,250,000

   

  
  

  Yeas: (13)	S. Lewis, S. Hillier, A. Kayabaga, S. Lehman, Mayor E. Holder, M. van Holst, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, A. Hopkins, and S. Turner
  Nays: (1)	P. Van Meerbergen
  Absent: (1)	E. Peloza

  
  Motion Passed (13 to 1)

7.

Adjournment

The Strategic Priorities and Policy Committee recessed at 5:06 PM; it being noted that the meeting will resume at 9:30 AM, Thursday, February 13, 2020.