Council AgendaIncluding Addeds2nd Meeting of City CouncilTuesday, November 22, 2022 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, Metis and Inuit people 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.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.Recognitions 3.Review of Confidential Matters to be Considered in Public 4.Council, in Closed Session 4.1Solicitor-Client Privileged Advice A matter pertaining to Solicitor-Client Privileged Advice. (6.1/1/SPPC)5.Confirmation and Signing of the Minutes of the Previous Meeting(s) 5.115th Meeting held on November 8, 2022 1.2022-11-08 Council Minutes.pdf5.21st Meeting held on November 15, 2022 1.2022-11-15 Inaugural Council Minutes.pdf6.Communications and Petitions 6.1(ADDED) Diversity and Inclusion with Regard to London Board Appointments (Refer to the Strategic Priorities and Policy Committee Stage for Consideration with the 1st Report of the Strategic Priorities and Policy Committee)1.(ADDED) R. O'Hagan 1.2022-11-22 Submission - Consideration of Members of the Public to Boards and Commissions - R. O'Hagan.pdf6.2(ADDED) Consideration of Appointment to the London Public Library (Refer to the Strategic Priorities and Policy Committee Stage for Consideration with Item #42 (4.41) of the 1st Report of the Strategic Priorities and Policy Committee)1.(ADDED) W. H. Brock 1.2022-11-22 Submission - London Board of Directors SPPC - W. H. Brock.pdf6.3(ADDED) Consideration of Appointment to Eldon House (Refer to the Strategic Priorities and Policy Committee Stage for Consideration with Item #40 (4.39) of the 1st Report of the Strategic Priorities and Policy Committee)1.(ADDED) Application for Appointment to the Eldon House - B. Duncan 1.2022-11-22 Submission - Application for Appt to Eldon House - B. Duncan.pdf7.Motions of Which Notice is Given 8.Reports 8.11st Report of the Strategic Priorities and Policy Committee 1.2022-11-16 SPPC Report 1.pdf1.Disclosures of Pecuniary Interest 2.(4.1) Consideration of Appointment to the Civic Works Committee 3.(4.2) Consideration of Appointment to the Community and Protective Services Committee 4.(4.3) Consideration of Appointment to the Corporate Services Committee 5.(4.4) Consideration of Appointment to the Planning and Environment Committee 6.(4.5) Consideration of Appointment to the Audit Committee 7.(4.6) Consideration of Appointment to the Covent Garden Market 8.(4.7) Consideration of Appointment to the County/City Liaison Committee 9.(4.8) Consideration of Appointment to the Dearness Home Committee of Management 10.(4.9) Consideration of Appointment to the Governance Working Group 11.(4.10) Consideration of Appointment to the London & Middlesex Community Housing 12.(4.11) Consideration of Appointment to the London Hydro Inc. 13.(4.12) Consideration of Appointment to the London Police Services Board 14.(4.13) Consideration of Appointment to the London Public Library Board 15.(4.14) Consideration of Appointment to the London Transit Commission 16.(4.15) Consideration of Appointment to the Middlesex-London Emergency Medical Services Authority Board 17.(4.16) Consideration of Appointment to the Middlesex-London Food Policy Council (2 year term) 18.(4.17) Consideration of Appointment to the Middlesex-London Health Unit 19.(4.18) Consideration of Appointment to the Museum London 20.(4.19) Consideration of Appointment to the RBC Place London 21.(4.20) Consideration of Appointment to the Tourism London 22.(4.21) Consideration of Appointment to the University of Western Ontario Board of Governors 23.(4.22) Consideration of Appointment to the Western Fair Board of Governors 24.(4.23) Consideration of Appointment to the Western Fair Programming Council 25.(4.24) Consideration of Appointment to the Argyle Business Improvement Area 26.(4.25) Consideration of Appointment to the Hamilton Road Business Improvement Area 27.(4.26) Consideration of Appointment to the Hyde Park BIA 28.(4.27) Consideration of Appointment to the London Downtown Business Association Board of Management 29.(4.28) Consideration of Appointment to the Old East Village Business Improvement Area Board of Management 30.(4.29) Consideration of Appointment to the Elgin Area Primary Water Supply System Joint Board of Management 31.(4.30) Consideration of Appointment to the Lake Huron Primary Water Supply System Joint Board of Management 32.(4.31) Consideration of Appointment to the Kettle Creek Conservation Authority 33.(4.32) Consideration of Appointment to the Lower Thames Valley Conservation Authority 34.(4.33) Consideration of Appointment to the Upper Thames River Conservation Authority 35.(4.34) 1st Report of the Striking Committee 36.(4.35) Consideration of Appointment to the Audit Committee 37.(4.36) Consideration of Appointment to the Committee of Adjustment 38.(4.37) Consideration of Appointment to the Committee of Revision/Court of Revision 39.(4.38) Consideration of Appointment to the Covent Garden Market Corporation Board of Directors 40.(4.39) Consideration of Appointment to Eldon House 41.(4.40) Consideration of Appointment to the London Police Services Board 42.(4.41) Consideration of Appointment to the London Public Library 43.(4.42) Consideration of Appointment to the London Transit Commission 44.(4.43) Consideration of Appointment to the Middlesex-London Health Unit 45.(4.44) Consideration of Appointment to the Plumbers' and Drain Layers' Examining Board 46.(4.45) RBC Place London Board Appointment Recommendations 47.(4.46) London & Middlesex Community Housing Tenant Resignation 9.Added Reports 10.Deferred Matters 11.Enquiries 12.Emergent Motions 13.By-laws By-laws to be read a first, second and third time:13.1Bill No. 3 By-law No. A.-_____-____ 1.Bill No. 3.pdfA by-law to confirm the proceedings of the Council Meeting held on the 22nd day of November, 2022. (City Clerk)14.Adjournment No Item Selected This item has no attachments1.Bill No. 3.pdf1.2022-11-15 Inaugural Council Minutes.pdf1.2022-11-08 Council Minutes.pdf1.2022-11-16 SPPC Report 1.pdf1.2022-11-22 Submission - London Board of Directors SPPC - W. H. Brock.pdf1.2022-11-22 Submission - Application for Appt to Eldon House - B. Duncan.pdf1.2022-11-22 Submission - Consideration of Members of the Public to Boards and Commissions - R. O'Hagan.pdf