March 26, 2013, at 4:06 PM

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The Council meets in Regular Session in the Council Chambers this day at 4:05 p.m.

I.   DISCLOSURES

OF PECUNIARY INTEREST

Councillor P. Hubert discloses a pecuniary interest in clause 9 of the 6th Report of the Community and Protective Services Committee having to do with the Social Assistance Review Commission Report by indicating that he is the Executive Director of a social services agency that has a Purchase of Service Agreement with Ontario Works.  Councillor Hubert P. Hubert further discloses a pecuniary interest in clause C-2 of the Confidential Appendix to the 9th Report of the Corporate Services Committee having to do with a matter pertaining to personal matters regarding the employment of an identifiable individual, employee negotiations, including communications necessary for that purpose and advice or recommendations of officers and employees of the Corporation by indicating that he is the Executive Director of a social services agency that has a Purchase of Service Agreement with Ontario Works.  Councillor P. Hubert also discloses a pecuniary interest in clause C-3 of the Confidential Appendix to the 8th Report of the Corporate Services Committee having to do with a matter pertaining to potential litigation 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 a potential arbitration concerning the apportionment of costs for social housing, Ontario Works, Child Care and Land Ambulance between Middlesex County and the City of London, by indicating that he is the Executive Director of a social services agency with a Purchase of Service Agreement with Ontario Works.  Councillor P. Hubert lastly discloses a pecuniary interest in the enquiry by Councillor H.L. Usher regarding clean up in the Downtown by indicating that he is the President of the company that did the cleaning in the Downtown core during the World Figure Skating Championships.

Councillor J.P. Bryant discloses a pecuniary interest in clause 7 of the 8th Report of the Corporate Services Committee having to do with corporate training initiatives by indicating that her spouse is on the faculty of the Ivey School of Business.

Councillor D. Brown discloses a pecuniary interest in clause 10 of the 6th Report of the Community and Protective Services Committee, having to do with taxi licensing, by indicating that her employer owns a taxi company.

Councillor P. Van Meerbergen discloses a pecuniary interest in clause C-3 of the Confidential Appendix to the 8th Report of the Corporate Services Committee having to do with a matter pertaining to potential litigation 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 a potential arbitration concerning the apportionment of costs for social housing, Ontario Works, Child Care and Land Ambulance between Middlesex County and the City of London, by indicating that his spouse operates a day care.

Councillor Armstrong discloses a pecuniary interest in clause C-6 of the Confidential Appendix to the 8th Report of the Corporate Services Committee having to do with a matter pertaining to personal information about identifiable individuals including municipal employees, with respect to employment related matters; matters pertaining to litigation or potential litigation; advice that is subject to solicitor-client privilege, including communications necessary for that purpose  and advice of officers and employees of the Corporation, including communications necessary for that purpose.

II.   REVIEW OF

CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC

III.   ADDED

REPORTS

1.   (ADDED) Indemnification of Council Members

Councillor D. Henderson enquired about what insurances can be obtained to protect Council Members as they carry out their responsibilities as a Member of Council, above and beyond what may be provided within existing indemnification provisions.  The Chair asked that the City Solicitor provide Councillor Henderson with the previous staff report on this matter.

IV.   COMMITTEE

OF THE WHOLE, IN CAMERA

Moved by Councillor B. Polhill

Seconded by Councillor S. Orser

Approve that Council rise and go into Committee of the Whole, in camera, for the purpose of considering the following:

Motion Passed

Motion Passed

The Council rises and goes in camera at 4:11 PM with Mayor J.F. Fontana in the Chair and all Members present except Councillor S.E. White.   The Committee of the Whole rises and Council resumes in regular session at 5:00 PM with Mayor J.F. Fontana in the Chair and all Members present except Councillors J.P. Bryant and S.E. White.

V.   RECOGNITIONS

2.   (ADDED) Downtown

Maintenance

Councillor H.L. Usher enquired about the feasibility of maintaining the same level of cleanliness in the Downtown core as was the case during the World Figure Skating Championships.  The Chair referred the enquiry to the Managing Director, Environmental and Engineering Services and City Engineer, for review and report back to the Civic Works Committee.

3.   (ADDED) The Tree of

Light Show

Councillor H.L. Usher enquired about the feasibility of continuing to show The Tree of Light, or other productions that may be of public interest, as a means of drawing the public and visitors to the Downtown area, particularly during the summer months. The Chair referred the enquiry to the Managing Director, Parks and Recreation, for review, in liaison with Tourism London, and report back to the Community and Protective Services Committee.

VI.   CONFIRMATION

AND SIGNING OF THE MINUTES OF THE FIFTH AND SIXTH MEETINGS HELD ON FEBRUARY 28, 2013 AND MARCH 5, 2013, RESPECTIVELY

Moved by Councillor B. Polhill

Seconded by Councillor D. Brown

Approve the Minutes of the Fifth Meeting held on February 28, 2013 and the Minutes of the Sixth Meeting held on March 5, 2013.

Motion Passed

Motion Passed

VII.   COMMUNICATIONS

AND PETITIONS

Moved by Councillor B. Polhill

Seconded by Councillor D. Brown

Approve referral of the following communications for consideration with the noted clauses:

4.   (ADDED) Parking Costs in the Downtown Core

Councillor W.J. Armstrong enquired about the possibility of conducting a quick analysis of parking costs in the Downtown core, particularly with a view as to whether or not parking rates have been elevated since the World Figure Skating Championships.  The Chair referred the enquiry to the Managing Director, Development and Compliance Services and Chief Building Official, for report back to the Civic Works Committee.

VIII.   MOTIONS OF

WHICH NOTICE IS GIVEN

IX.   REPORTS

Moved by Councillor D. Brown

approve clauses 1 to 12, excluding clauses 9 and 10.

5.   (ADDED) Police Operation of On-Board Automated

Electronic Defibrillators

Councillor W.J. Armstrong enquired about the status of the London Police Services Board review of placing Automated Electronic Defibrillators in their Police vehicles.  Councillor J.P. Bryant advised that the matter is currently under review and will be reported upon in due course.

6.   North Lambeth

Estates Subdivision - Phase 3 (39T-00510-3)

That, on the recommendation of the Senior Planner, Development Services, the following actions be taken with respect to entering into a subdivision agreement between The Corporation of the City of London and North Lambeth Inc. for the subdivisions of land over Part of Lot 74, west of the North Branch of Colonel Talbot Road, (Geographic Township of Westminster), City of London, County of Middlesex, situated on the west side of Colonel Talbot Road and the south side of Clayton Walk:   a)         the attached Special Provisions to be contained in a Subdivision Agreement between The Corporation of the City of London and North Lambeth Inc. for the North Lambeth Estates Subdivisions, Phase 3 (39T-00510-3), BE APPROVED;   b)         the Mayor and the City Clerk BE AUTHORIZED to execute the Agreement referred to in part a), above, any amending agreements and all documents required to fulfill its conditions; and,   c)         the financing for this project BE APPROVED in accordance with the “Related Costs and Revenues” provided as Schedule “B” to the associated staff report, dated March 19, 2013.   (2013-D12)

7.   Properties located

at 613 to 629 First Street and 1461 to 1465 Oxford Street East (H-8127)

That, on the recommendation of the Senior Planner, Development Services, based on the application by Adamas Group Inc., relating to the properties located at 613 to 629 First Street and 1461 to 1465 Oxford Street East, the attached proposed by-law BE INTRODUCED at the Municipal Council meeting to be held on March 26, 2013, to amend Zoning By-law No. Z.-1, (in conformity with the Official Plan), to change the zoning of the subject lands FROM a Holding Residential R10 (h-88R10-1H40) Zone TO a Residential R10 (R10-1*H40) Zone, to remove the holding provision. (2013-D14A)

8.   Review of Holding

Provision Requirements in Zoning By-law Z.-1

That, the following actions be taken with respect to the Civic Administration’s review of site specific requirements for Holding Provisions in Zoning By-law No. Z.-1:   a)         the Civic Administration BE DIRECTED to prepare an amendment to Zoning By-law No. Z.-1 to implement requirements for the “h” holding provision under the “General Provisions” Section of Zoning By-law Z.- 1; and,   b)         the Civic Administration BE DIRECTED to make the necessary arrangements to hold a public participation meeting at a future meeting of the Planning and Environment Committee with respect to the amendment noted in part a), above.   (2013-C01)

11.   Property located at

1815 Dundas Street (Z-8135)

That, on the recommendation of the Managing Director, Planning and City Planner, based on the application of Color Company Decorating Centres, relating to the property located at 1815 Dundas Street, the attached proposed by-law BE INTRODUCED at the Municipal Council meeting to be held on March 26, 2013, to amend Zoning By-law No. Z.-1, (in conformity with the Official Plan), to change the zoning of the subject property FROM an Associated Shopping Area Commercial (ASA1) Zone, which permits a range of retail, convenience, personal service uses TO an Associated Shopping Area Commercial (ASA1/ASA3) Zone, to add a limited range of office uses on the subject site; it being pointed out that there were no oral submissions made at the public participation meeting associated with this matter. (2013-D14A)

Moved by Councillor B. Polhill

Seconded by to Approve That, on the recommendation of the Managing Director, Planning and City Planner, based on the application of Color Company Decorating Centres, relating

the property located at 1815 Dundas Street, the attached proposed by-law BE INTRODUCED at the Municipal Council meeting to be held on March 26, 2013, to amend Zoning By-law No. Z.-1, (in conformity with the Official Plan), to change the zoning of the subject property FROM an Associated Shopping Area Commercial (ASA1) Zone, which permits a range of retail, convenience, personal service uses TO an Associated Shopping Area Commercial (ASA1/ASA3) Zone, to add a limited range of office uses on the subject site; it being pointed out that there were no oral submissions made at the public participation meeting associated with this matter. (2013-D14A)

Motion Passed

Motion Passed

12.   Landfill Gas

Utilization - Next Steps - Preparing for a Feed-In-Tariff Submission

That, on the recommendation of the Director – Environment, Fleet & Solid Waste, the following actions be taken with respect to landfill gas utilization:   a)         the Civic Administration BE AUTHORIZED to undertake the necessary due diligence on London District Renewable Energy Cooperative (LDREC) to become a joint venture partner with the City of London with respect to the landfill gas electrical generation power plant at the W12A landfill;   b)         subject to the successful completion of a), above, the Civic Administration BE AUTHORIZED to negotiate a joint venture agreement as per the requirements of the Feed-in-Tariff (FIT) Program with LDREC to develop a landfill gas electrical generation power plant at the W12A landfill for submission to a future meeting of the Civic Works Committee for consideration;   c)         the Civic Administration BE AUTHORIZED to prepare and release a Notice of Intent to private sector power developers for the design, construction, operation, and maintenance of a landfill gas power plant, which will contain technical information on the landfill gas collection system and its performance to provide developers an opportunity to consider development options;   d)         the Civic Administration BE AUTHORIZED to prepare and release a Request for Proposals (RFP) for  the design, construction, operation and maintenance of a landfill gas power plant, subject to the RFP containing the following:   i)          assurance that opportunities for private sector financing and operation are presented with or without a FIT contract arrangement;   ii)         inclusion of the physical space and layout(s) for potential future utilization of other bioenergy feed stocks that could be used as energy sources contingent upon the resolution of the current electrical transmission constraints; and,   iii)         provision for a thorough description of the role of the joint venture partner and its relationship to the FIT project and the private sector power plant developer; and,   e)         the Civic Administration BE DIRECTED to report back to the Civic Works Committee with the results of the RFP process.  (2013-E19)

10.   Zoning By-law No.

Z.-1 Text Amendments (Z-7992)

That, on the recommendation of the Senior Planner, Development Planning, based on the application by the City of London, relating to technical amendments to the Z.-1 Zoning By-law text, the attached proposed by-law BE INTRODUCED at the Municipal Council meeting to be held on March 26, 2013 to amend Zoning By-law No. Z-1 by REPLACING the existing Schedule A and Schedule B Indexes and the 221 “Key Maps” with new Schedule A and Schedule B Indexes and 21 “Key Maps”; it being noted that this would bring the Z-1 Zoning By-law text into alignment with the City’s current digital mapping system; it being pointed out that there were no oral submissions made at the public participation meeting associated with this matter. (2013-C01)

That the following actions be taken with respect to the property located at 9345 Elviage Drive:   a)         the report of the Managing Director, Planning and City Planner, dated March 19, 2013 in response  to a delegation by M. Doornbosch on behalf fo Kaizen Homes regarding lands at 9345 Elviage Road,  BE RECEIVED; and,   b)         Kaizen Homes BE ADVISED that if they wish to proceed with this matter related to the property located at 9345 Elviage Road, that they should submit the appropriate application for processing and consideration in accordance with the regulations contained in the Planning Act, R.S.O. 1990, c.P.13;   it being noted that the Planning and Environment Committee received a delegation from M. Doornbosch, Zelinka Priamo Ltd. regarding this matter.     (2013-D14A)

9.   Building Division

Monthly Report for January 2013

That the Building Division Monthly Report for January 2013 BE RECEIVED.   (2013-D00)

13.   Properties located

at 1311, 1363 and 1451 Wharncliffe Road South (OZ-8087)

That, the application of Sifton Properties Limited, relating to the properties located at 1311, 1363 and 1451 Wharncliffe Road South, BE REFERRED back to the Manager of Development Services and Planning Liaison and the City Solicitor for further consideration and to report back at a future meeting of the Planning and Environment Committee;   it being noted that the Planning and Environment Committee reviewed and received the following communications, with respect to this matter:    -                     a communication, dated March 14, 2013, from J.W. Harbell, Stikeman Elliott; -                     a communication, dated March 15, 2013, from A. Soufan, President, York Developments; -                     a Municipal Council resolution adopted at its meeting held on October 30, 2012;

-                     the attached revised by-law pages (replacing pages 152, 153 and 154 of the March 19, 2013 Planning and Environment Committee Agenda) from the Manager, Development Services & Planning Liaison; and, -                     the attached communication, dated March 18, 2013, from S.A. Zakem, Aird Berlis;   it being pointed out that at the public participation meeting associated with this matter, the following individuals made oral submissions in connection therewith:   -                     M. Zunti, Sifton Properties Limited – expressing support for the Civic Administration’s recommendations in the March 19, 2013 Planning and Environment Committee Agenda; and advising that Sifton Properties Limited representatives have met with the Civic Administration and understand that this is a separate application from the South West Area Plan. -                     S. Zakem, Aird Berlis, on behalf of Sifton Properties Limited - expressing support for the Civic Administration’s recommendations in the March 19, 2013 Planning and Environment Committee Agenda; expressing concern with the process; noting that 19 appeals were received for the South West Area Plan; indicating that part a) of the recommendation in the Civic Administration’s report, dated March 19, 2013, deals with reconsideration; noting that Councillors do not want to deal with matters that they have previously dealt with in the past; advising that the zoning of the Sifton Properties Limited lands did not change in the South West Area Plan; noting that the Municipal Council confirmed the existing land use; indicating that if the Planning and Environment Committee and the Municipal Council wish to approve the Civic Administration’s recommendation, attachment a) to the original Civic Administration’s report is the way to go, not the revised pages that were handed out at the meeting; advising that once an application is deemed to be complete, the applicant’s planners need to know what their rights are; indicating that the revised pages would have the Municipal Council amending the South West Area Plan which would have the application going to the Ontario Municipal Board; requesting that the Civic Administration amend the Official Plan and ask the Civic Administration to be consistent with the amendment; advising that this application may be appealed; indicating that in part c) of the Civic Administrations recommendation, the Civic Administration requests that the Zoning By-law be passed at the next Council meeting; noting that this is not necessary; requesting that the Zoning By-law be adopted at the same time if the Planning and Environment Committee agrees with him; noting that the Zoning By-law cannot proceed ahead of the Official Plan; advising that the Sifton Properties Limited application was completed in August, 2012; advising that pre-consultation was done in 2010; and, indicating that they are not sneaking in at the last minute. -                     D. Wood, Wood Bull, LLP, on behalf of Greenhills SC Ltd. – see attached submission. -                     A.R. Patton, Patton Cormier & Associates, on behalf of the Southside Group of Companies – see attached submission. -                     Vicki Blackwell, 3255 Morgan Avenue – advising that this has not been a transparent process; noting the amendments to the amendments that were provided at the meeting; advising that the area does not need a Wal-Mart or a Lowe’s; indicating that she lived in White Oaks, backing onto a commercial development, and moved for a reason; noting that they purchased this property because they were advised that it would remain residential; indicating that only four or five houses on her street received the notice; and indicating that they received a notice of the public participation meeting on February 25, 2013, prior to the closing of the request for public comments. -                     Ali Soufan, President, York Developments – advising that York Developments submitted an application for a property located on the Wonderland Corridor prior to the Sifton Properties Limited application; advising that they have been working with the Civic Administration on this application since 2010; indicating that they are staying within existing policies; advising that hearing that someone does not wish to be in the South West Area Plan process is fancy footwork; advising that all the developers went through a rigorous process to establish the community plan; and, advising that reconsideration will skewer the community plan. -                     Natercia Demelo, 3220 Morgan Avenue – indicating that she was advised that this would be a quiet area; advising that she is seeing a busier area; indicating that there are a lot of young families residing on Morgan Avenue; indicating that people will be using Morgan Avenue if a Wal-Mart or Lowe’s is built; advising that there are no more than 200 homes in this area; indicating that she has been advised that there will be condominiums built in the area; and advising that this is the smallest area of homes in London, but they need a Wal-Mart and Lowe’s; indicating that there will be an increase in the number of accidents; and advising that this is not fair to area residents.   (2013-D14A) (13/7/PEC)

14.   Enquiry - Property

located at Huron Street and Adelaide Street North

That, the Managing Director, Planning and City Planner BE REQUESTED to report back, prior to the commencement of the Ontario Municipal Board hearing, on the latest plan for the application of 2261531 Ontario Limited, relating to the property located at 1103 Adelaide Street North; it being noted that the Planning and Environment Committee (PEC) received an enquiry from Councillor N. Branscombe with respect to this matter.

Motion Passed

Motion Passed

15.   Elimination of

Issuing Parking Tickets to Commercial Operating/Car Dealerships Displaying Vehicles on Boulevards

That the communications dated March 11, 2013 and March 12, 2013 from Councillor S. Orser and D. Downie, 1111 Oxford Street East respectively, with respect to the elimination of issuing parking tickets to commercial operations/car dealerships displaying vehicles on boulevards BE REFERRED to the Civic Administration to investigate and report back at a future meeting of the Civic Works Committee. (2013-C01)

Motion Passed

Motion Passed

Moved by Councillor B. Polhill

Approve clauses 1 to 14, except clause 11.

16.   Environmental Bill

of Rights Registry Request for Comment - Michigan Recyclables Processing

That the Civic Administration BE REQUESTED to investigate and report back at the April 8 meeting of the Civic Works Committee, to meet the EBR submission deadline of April 20, 2013, on the proposed amendments to the Certificate of Approval for Halton Recycling Ltd. as part of the Environmental Bill of Rights (EBR) comment process; it being noted that the report should address the impact of the amendments and any other related considerations.

Motion Passed

Motion Passed

17.   Request for

Designation of the Forest City Beer Fest as a Municipally Significant Event

That the Forest City Beer Fest to be held Saturday, August 3, 2013, at Museum London, BE DESIGNATED as a municipally-significant event

18.   Resignation from

the Advisory Committee on the Environment and from the Environmental and Ecological Planning Advisory Committee

That the communication dated February 19, 2013 from Ali Youssef, resigning his appointments to the Advisory Committee on the Environment and the Environmental and Ecological Planning Advisory Committee, BE ACCEPTED and Mr. Yousseff BE THANKED for participating on the Committees.

19.   Appointment to the

Accessibility Advisory Committee

That the following BE APPOINTED to the Accessibility Advisory Committee for the term ending February 28, 2015:   Voting:   -           Cindy Bailey (Person with a Disability) -           Antoinette Dona (Parent of a Child with a Disability)

20.   Appointment to the

Advisory Committee on the Environment

That the following individual BE APPOINTED to the Advisory Committee on the Environment for the term ending February 28, 2015:   Voting:   -           Trevor Kolybaba (Member-at-Large)

21.   Appointment to the

Environmental and Ecological Planning Advisory Committee

That the following BE APPOINTED to the Environmental and Ecological Planning Advisory Committee for the term ending February 28, 2015:   Voting:   -           Fernando Cirino (Member-at-Large) -           Dr. Maurice Hirst (Member-at-Large) -           Iain MacKenzie (Member-at-Large) -           Chris Smart (Member-at-Large) -           Brennan Vogel (Member-at-Large)

22.   Appointment to the

Trees and Forests Advisory Committee

That the following BE APPOINTED to the Trees and Forests Advisory Committee for the term ending February 28, 2015:   Voting:   -           Michael Janzen (Member-at-Large) -           Paul Williamson (Member-at-Large)

23.   Appointment to the

Transportation Advisory Committee

That the following BE APPOINTED to the Transportation Advisory Committee for the term ending February 28, 2015:   Voting:   -           Henk Ketelaars (Member-at-Large) -           Michael Clark (Old East Village BIA)

24.   Appointment to the

Community Safety and Crime Prevention Advisory Committee

That the following individual BE APPOINTED to the Community Safety and Crime Prevention Advisory Committee for the term ending February 28, 2015:   Voting:   -           Bill Hall (London District Catholic School Board Representative)

25.   Request for Support

re Bell Media and Astral Media Inc.

That the Director of Intergovernmental and Community Liaison BE REQUESTED to submit a draft letter of support regarding the acquisition of Astra Media Inc. by Bell, to the Municipal Council for consideration at its meeting on March 26, 2013, with such letter to include emphasis on the need for protection of local talent, production, content and artists in order to preserve the unique interests of local communities.

26.   Special Meeting –

March 26, 2013

That the Committee Secretary BE DIRECTED to make arrangements for a Special Meeting of the Corporate Services Committee at 2:30 PM on Tuesday, March 26, 2013, for the purpose of dealing with two in camera matters.

Moved by Councillor J.P. Bryant

Seconded by Councillor B. Polhill

Amend clause 3 in line 3 by inserting the word “revised” before the word “proposed” and by appending the attached revised by-law which has been amended in section one by deleting the year “2012” and by inserting the year “2013”.

Motion Passed

Motion Passed

Moved by Councillor J.P. Bryant

Seconded by Councillor S. Orser

Amend clause 19 by deleting the line “-  Cindy Bailey (Person with a Disability)”.

Motion Passed

Motion Passed

Moved by Councillor J.P. Bryant

Seconded by Councillor S. Orser

Approve clause 19, as amended.

Motion Passed

Motion Passed

X.   DEFERRED

MATTERS

XI.   ENQUIRIES

XII.   EMERGENT

MOTIONS

XIII.   BY-LAWS

BY-LAWS TO BE READ A FIRST, SECOND AND THIRD TIME:

Moved by Councillor B. Polhill

Seconded by Councillor P. Van Meerbergen

Approve the 1st Reading of Bill No.s 135 to 168, excluding Bill No. 167.

Motion Passed

Motion Passed

Moved by Councillor P. Van Meerbergen

Seconded by Councillor J.P. Bryant

Approve the 2nd Reading of Bill No.s 135 to 168, excluding Bill No. 167.

Motion Passed

Motion Passed

Moved by Councillor S. Orser

Seconded by Councillor P. Van Meerbergen

Approve the 3rd Reading and encactment of Bill No.s 135 to 168, excluding Bill No. 167.

Motion Passed

Motion Passed

Moved by Councillor S. Orser

Seconded by Councillor P. Van Meerbergen

Approve the 1st Reading of Bill No. 167.

Motion Passed

Motion Passed

Moved by Councillor B. Polhill

Seconded by Councillor H.L. Usher

Approve the 2nd Reading of Bill No. 167.

Motion Passed

Motion Passed

Moved by Councillor B. Polhill

Seconded by Councillor H.L. Usher

Approve the 3rd Reading and enactment of Bill No. 167.

Motion Passed

Motion Passed

Motion Passed

Motion Passed

The Council rises and goes in camera at 8:17 PM with Mayor J.F. Fontana in the Chair and all Members present except Councillors W.J. Armstrong, D. Brown and S.E. White.   At 9:50 PM Councillor J.P. Bryant leaves the meeting.   At 9:52 PM Councillor J.P. Bryant enters the meeting.   At 10:25 PM Councillor J.B. Swan leaves the meeting.   At 10:27 PM Councillor J.B. Swan enters the meeting.   The Committee of the Whole rises and Council resumes in regular session at 10:42 PM with Mayor J.F. Fontana in the Chair and all Members present except Councillors W.J. Armstrong, D. Brown and S.E. White.

XIV.   ADJOURNMENT