June 10, 2013, at 4:12 PM
Present:
J.F. Fontana, B. Polhill, B. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, M. Brown, P. Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant, S. White, L. Rowe (Secretary)
Absent:
N. Branscombe
Also Present:
A. Zuidema, J.P. Barber, A.L. Barbon, G. Barrett, J. Braam, P. Christiaans, J.M. Fleming, S. Galloway, M. Hayward, G. Kotsifas, L. Livingstone, S. Mathers, V. McAlea Major, H. McNeely, J. Page, R. Sharpe, J. Smout, L. Townsend (Consultant), T. Williams (Navigant Consulting), J. Yanchula, P. Yeoman
pecuniary interests were disclosed.
Framework: City Council-Directed Funding to Non-Profit Organizations
Recommendation: That, on the recommendation of the Managing Director of Neighbourhood, Children and Fire Services, with the concurrence of the Managing Director, Corporate Services, City Treasurer and Chief Financial Officer, the following actions be taken with respect to Council-directed funding to non-profit organizations: a) the Strategic Plan for the City of London’s five result areas (A Strong Economy, A Vibrant and Diverse Community, A Green and Growing City, A Sustainable Infrastructure, A Caring Community) BE CONFIRMED as community priorities and for 2014, all current and new funding coming forward as part of the 2014 Budget process BE REQUIRED to reasonably contribute to the achievement of these priorities; and, b) all applications for additional or new funding meeting the approved criteria BE REFERRED to the 2014 budget deliberation process for consideration as part of the overall tax rate.
Motion to delete the word “increase” at the end of the last paragraph of part b).
Motion Passed
Vote:
Yeas: J.F. Fontana D.G. Henderson J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (13)
Motion Passed
Motion to Approve clause 2, as amended.
Motion Passed
Vote:
Yeas: J.F. Fontana D.G. Henderson J.P. Bryant B. Polhill J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (12)
Motion Passed
Review Update
Recommendation: That the following BE RECEIVED regarding the Development Charges Review; it being noted that a report on this matter is expected to come back to the Strategic Priorities and Policy Committee at its meeting of July 29, 2013: a) a verbal update from L. Townsend, Consultant; b) a communication dated May 23, 2013, from G. Macartney, CEO, London Chamber of Commerce, regarding possible changes to the Urban Works Reserve Fund; c) verbal support from J. Kennedy, London Development Institute, regarding Ms. Townsend’s comments; and d) verbal representation from S. Levin, Urban League of London, indicating that it is his assumption that the Urban League will be consulted with during the public consultation period regarding the Development Charges Review.
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan D.G. Henderson J.P. Bryant B. Polhill J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (13)
Motion Passed
London Hydro Inc.
Recommendation: That the following actions be taken with respect to future options for London Hydro Inc.: a) the attached presentations from T. Williams, Navigant Consulting and M. Hayward, Managing Director, Corporate Services and City Treasurer, Chief Financial Officer BE RECEIVED; b) this matter BE REFERRED to staff to identify and report back at the July 29, 2013 meeting of the Strategic Priorities and Policy Committee with a proposed public education, dialogue and consultation process, which may include a city-wide survey, regarding all options for the future of London Hydro Inc., including the long term sustainable value for the Shareholder, prior to the Shareholder pursuing any course of action; and c) the Civic Administration BE AUTHORIZED to engage any third party consultants required to assist with the process.
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana B. Armstrong (1) J.B. Swan D.G. Henderson J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher S.E. White (13)
Motion Passed
London Key Directions and Discussion Papers
Recommendation: That, on the recommendation of the Managing Director, Planning and City Planner, the staff report dated June 10, 2013, with respect to the ReThink London process and discussion papers, BE RECEIVED; it being noted that the Strategic Priorities and Policy Committee heard the attached presentation from the Manager of Land Use Planning Policy with respect to this matter.
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan D.G. Henderson J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown D. Brown H.L. Usher S.E. White B. Armstrong (12)
Motion Passed
Councillor J.L. Baechler enquired about the status of the City’s defense of the Municipal Council’s position regarding “Near Campus Neighbourhoods”. J. Page, Solicitor II, advised that the Municipal Council’s position was successfully defended before the Ontario Municipal Board.
Votes
4 substantive votes at this meeting (4 contested, 0 unanimous). Procedural motions excluded.
2. Strategic Funding
Framework: City Council-Directed Funding to Non-Profit Organizations
Motion Passed
✅ Motion Passed
View roll call
Yea (25): Paul Van Meerbergen, Paul Van Meerbergen, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Harold Usher, Harold Usher, Joe Fontana, Joe Fontana, Stephen Orser, Joni Baechler, Joni Baechler, Dale Henderson, Dale Henderson, Bud Polhill, Bud Polhill, Sandy White, Sandy White, Judy Bryant, Judy Bryant, Denise Brown, Denise Brown
3. Development Charges
Review Update
Motion Passed
✅ Motion Passed
View roll call
Yea (13): Paul Van Meerbergen, Matt Brown, Bill Armstrong, Paul Hubert, Harold Usher, Joe Fontana, Joe Swan, Joni Baechler, Dale Henderson, Bud Polhill, Sandy White, Judy Bryant, Denise Brown
4. Future Options for
London Hydro Inc.
Motion Passed
✅ Motion Passed
View roll call
Yea (13): Paul Van Meerbergen, Matt Brown, Paul Hubert, Harold Usher, Joe Fontana, Joe Swan, Stephen Orser, Joni Baechler, Dale Henderson, Bud Polhill, Sandy White, Judy Bryant, Denise Brown
Nay (1): Bill Armstrong
5. Status of ReThink
London Key Directions and Discussion Papers
Motion Passed
✅ Motion Passed
View roll call
Yea (12): Matt Brown, Bill Armstrong, Harold Usher, Joe Fontana, Joe Swan, Stephen Orser, Joni Baechler, Dale Henderson, Bud Polhill, Sandy White, Judy Bryant, Denise Brown