February 25, 2014, at 9:13 AM
Present:
J.F. Fontana, B. Polhill, B. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, N. Branscombe, M. Brown, P. Hubert, D.G. Henderson, P. Van Meerbergen, D.T. Brown, H.L. Usher, J.P. Bryant, S. White, L. Rowe (Secretary)
Also Present:
A. Zuidema, J.P. Barber, A.L. Barbon, J. Braam, G. Bridge, I. Collins, B. Coxhead, S. Datars Bere, K. Darling (London Police Service), K. Dawtrey, M. Deeb (London Police Services Board), A. Dunbar, B. Duncan (London Police Service), J. Eberhard (London Police Services Board), J.M. Fleming, P. Foto, K. Graham, A. Hagan, M. Hayward, O. Katolyk, J. Kobarda, L. Livingstone, V. McAlea Major, D. Mounteer, D. O’Brien, L. Palarchio, J. Pare (London Police Service), P. Paulatto (London Police Services Board), M. Ribera, C. Saunders, J. Senese, B. Westlake-Power
1. Disclosures of
Pecuniary Interest
Councillor S.E. White discloses a pecuniary interest in those matters having to do with the Homeless Partnering Strategy and the CHP Program by indicating that she is employed by CMHA/WOTCH, which receives funding from the City of London.
Councillor P. Hubert discloses a pecuniary interest in those matters pertaining to Ontario Works and the Ontario Works Decentralization Strategy 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 further discloses a pecuniary interest in clause 3j)vix) of this Report having to do with the Ontario Works Decentralization Strategy (Business Case #49) by indicating that he is the Executive Director of a social services agency that has a Purchase of Service Agreement with Ontario Works.
Councillor M. Brown discloses a pecuniary interest in any matters having to do with the Thames Valley District School Board (TVDSB) by indicating that the TVDSB is his employer. Councillor M. Brown further discloses a pecuniary interest in clause 3m)v) of this Report having to do with the municipal grant request from JCI London by indicating that he is a member of JCI London.
Councillor J.P. Bryant discloses a pecuniary interest clause 3j)vi) of this Report having to do with the Medical Innovation and Commercialization Network by indicating that her spouse is on the faculty of Western University.
2. CORPORATE OPERATING BUDGET
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (15)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana P. Van Meerbergen (1) J.B. Swan N. Branscombe D.G. Henderson J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White B. Armstrong (14)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.P. Bryant (1) J.B. Swan N. Branscombe 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 Failed
Vote:
Yeas: Nays: J.F. Fontana J.B. Swan B. Polhill N. Branscombe S. Orser J.P. Bryant P. Van Meerbergen J.L. Baechler B. Armstrong (5) M. Brown P. Hubert D. Brown H.L. Usher S.E. White (9)
Motion Failed
Motion Passed
Vote:
Yeas: J.F. Fontana N. Branscombe 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 Passed
Vote:
Yeas: Nays: N. Branscombe J.F. Fontana J.P. Bryant J.B. Swan J.L. Baechler B. Polhill M. Brown S. Orser P. Hubert S.E White (5) P. Van Meerbergen D. Brown H.L. Usher B. Armstrong (9)
Motion Passed
Motion Lost
Vote:
Yeas: Nays: J.P. Bryant J.F. Fontana S. Orser J.B. Swan J.L. Baechler N. Branscombe M. Brown B. Polhill H.L. Usher P. Hubert B. Armstrong P. Van Meerbergen S.E. White (7) D. Brown (7)
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana P. Van Meerbergen (1) J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White B. Armstrong (13)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (15)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana S. Orser J.B. Swan P. Van Meerbergen N. Branscombe B. Armstrong (3) J.P. Bryant B. Polhill J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White (11)
Motion Passed
Motion to Approve clauses 2e)i) to 2e)iv) (Business Cases #14 to #17): Motion Passed
Vote:
Yeas: Nays: J.B. Swan J.F. Fontana N. Branscombe B. Polhill J.P. Bryant S. Orser J.L. Baechler P. Van Meerbergen (4) M. Brown P. Hubert D. Brown H.L. Usher S.E. White B. Armstrong (10)
Motion Passed
Motion to Approve clause 2e)v) (Business Case #18): MOTION LOST
Vote:
Yeas: Nays: J.B. Swan J.F. Fontana J.P. Bryant N. Branscombe P. Hubert B. Polhill D. Brown S. Orser H.L. Usher J.L. Baechler S.E. White M. Brown B. Armstrong (7) P. Van Meerbergen (7)
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana S. Orser J.B. Swan P. Van Meerbergen N. Branscombe D. Brown (3) J.P. Bryant B. Polhill J.L. Baechler M. Brown P. Hubert H.L. Usher S.E. White B. Armstrong (11)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.B. Swan J.F. Fontana J.P. Bryant N. Branscombe B. Polhill S. Orser J.L. Baechler P. Van Meerbergen M. Brown D. Brown (5) P. Hubert H.L. Usher S.E. White B. Armstrong (9)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.B. Swan J.F. Fontana J.P. Bryant N. Branscombe J.L. Baechler B. Polhill M. Brown S. Orser P. Hubert P. Van Meerbergen H.L. Usher D. Brown (6) S.E. White B. Armstrong (8)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.B. Swan J.F. Fontana J.P. Bryant N. Branscombe J.L. Baechler B. Polhill M. Brown S. Orser P. Hubert P. Van Meerbergen (5) D. Brown H.L. Usher S.E. White B. Armstrong (9)
Motion Passed
Motion Lost
Vote:
Yeas: Nays: J.F. Fontana J.B. Swan J.P. Bryant N. Branscombe J.L. Baechler B. Polhill M. Brown S. Orser H.L. Usher P. Hubert S.E. White (6) P. Van Meerbergen D. Brown B. Armstrong (8)
Motion Lost
Vote:
Yeas: Nays: J.F. Fontana J.B. Swan J.P. Bryant N. Branscombe J.L. Baechler B. Polhill H.L. Usher S. Orser S.E. White (5) M. Brown P. Hubert P. Van Meerbergen D. Brown B. Armstrong (9)
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.P. Bryant J.B. Swan B. Polhill N. Branscombe S. Orser J.L. Baechler D. Brown M. Brown S.E. White (5) P. Hubert P. Van Meerbergen H.L. Usher B. Armstrong (9)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana S. Orser (1) RECUSE: J.B. Swan (1) N. Branscombe 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
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana S. Orser (1) RECUSE: J.B. Swan (1) N. Branscombe 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
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana S. Orser J.B. Swan P. Van Meerbergen (2) N. Branscombe J.P. Bryant B. Polhill J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White B. Armstrong (12)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana S. Orser J.B. Swan P. Van Meerbergen (2) N. Branscombe J.P. Bryant B. Polhill J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White B. Armstrong (12)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana S. Orser (1) J.B. Swan N. Branscombe 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
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D.G. Henderson P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (15)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana D.G. Henderson J.B. Swan P. Van Meerbergen N. Branscombe H.L. Usher J.P. Bryant S.E. White (4) B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D. Brown B. Armstrong (11)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana P. Van Meerbergen J.B. Swan B. Armstrong (2) N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White (12)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana B. Polhill J.B. Swan S. Orser N. Branscombe P. Van Meerbergen (3) J.P. Bryant J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White B. Armstrong (11)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana D.G. Henderson J.B. Swan B. Polhill N. Branscombe P. Van Meerbergen J.P. Bryant S.E. White (4) S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher B. Armstrong (11)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.P. Bryant J.B. Swan H.L. Usher (2) N. Branscombe B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown S.E. White B. Armstrong (12)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Failed
Vote:
Yeas: Nays: J.F. Fontana J.P. Bryant J.B. Swan S. Orser N. Branscombe M. Brown B. Polhill P. Hubert J.L. Baechler D. Brown P. Van Meerbergen (6) H.L. Usher S.E. White B. Armstrong (8)
Motion Failed
Motion Failed
Vote:
Yeas: Nays: J.P. Bryant J.F. Fontana P. Hubert J.B. Swan D. Brown N. Branscombe H.L. Usher B. Polhill S.E. White S. Orser B. Armstrong (6) J.L. Baechler M. Brown P. Van Meerbergen (8)
Motion Failed
Motion Failed
Vote:
Yeas: Nays: J.F. Fontana J.P. Bryant J.B. Swan S. Orser N. Branscombe M. Brown B. Polhill P. Hubert J.L. Baechler D. Brown P. Van Meerbergen S.E. White H.L. Usher (7) B. Armstrong (7)
Motion Failed
Motion Failed
Vote:
Yeas: Nays: J.F. Fontana J.P. Bryant J.B. Swan S. Orser N. Branscombe M. Brown B. Polhill P. Hubert J.L. Baechler D. Brown P. Van Meerbergen S.E. White H.L. Usher (7) B. Armstrong (7)
Motion Failed
Motion Failed
Vote:
Yeas: Nays: N. Branscombe J.F. Fontana B. Polhill J.B. Swan P. Van Meerbergen (3) J.P. Bryant S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White B. Armstrong (11)
Motion Failed
Motion Failed
Vote:
Yeas: Nays: J.L. Baechler J.F. Fontana M. Brown J.B. Swan H.L. Usher N. Branscombe B. Armstrong (4) J.P. Bryant B. Polhill S. Orser P. Hubert P. Van Meerbergen D. Brown S.E. White (10)
Motion Failed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.P. Bryant J.B. Swan S. Orser N. Branscombe D. Brown B. Polhill H.L. Usher J.L. Baechler B. Armstrong (5) M. Brown P. Hubert P. Van Meerbergen S.E. White (9)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana S. Orser (1) J.B. Swan N. Branscombe 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
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.P. Bryant J.B. Swan S. Orser N. Branscombe P. Hubert B. Polhill D. Brown J.L. Baechler B. Armstrong (5) M. Brown P. Van Meerbergen H.L. Usher S.E. White (9)
Motion Passed
Motion Failed
Vote:
Yeas: Nays: J.F. Fontana J.P. Bryant J.B. Swan S. Orser N. Branscombe J.L. Baechler D.G. Henderson M. Brown B. Polhill P. Hubert P. Van Meerbergen (6) D. Brown H.L. Usher S.E. White B. Armstrong (9)
Motion Failed
Motion Passed
Vote:
Yeas: Nays: J.P. Bryant J.F. Fontana S. Orser J.B. Swan J.L. Baechler N. Branscombe M. Brown D.G. Henderson P. Hubert B. Polhill D. Brown P. Van Meerbergen (6) H.L. Usher S.E. White B. Armstrong (9)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.P. Bryant J.F. Fontana S. Orser J.B. Swan J.L. Baechler N. Branscombe M. Brown D.G. Henderson P. Hubert B. Polhill D. Brown P. Van Meerbergen (6) H.L. Usher S.E. White B. Armstrong (9)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (13)
Motion Passed
Motion Failed
Vote:
Yeas: Nays: J.F. Fontana N. Branscombe J.B. Swan J.P. Bryant B. Polhill J.L. Baechler S. Orser M. Brown S.E. White P. Hubert B. Armstrong (6) D. Brown H.L. Usher (7)
Motion Failed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White B. Armstrong (13)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Failed
Vote:
Yeas: Nays: J.F. Fontana J.B. Swan B. Polhill N. Branscombe P. Van Meerbergen J.P. Bryant D. Brown S. Orser H.L. Usher J.L. Baechler B. Armstrong (6) M. Brown P. Hubert S.E. White (8)
Motion Failed
Motion Failed
Vote:
Yeas: Nays: J.F. Fontana J.B. Swan B. Polhill N. Branscombe S. Orser J.P. Bryant P. Van Meerbergen J.L. Baechler D. Brown M. Brown B. Armstrong (6) P. Hubert H.L. Usher S.E. White (8)
Motion Failed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana B. Polhill J.B. Swan P. Van Meerbergen N. Branscombe D. Brown (3) J.P. Bryant S. Orser J.L. Baechler M. Brown P. Hubert H.L. Usher S.E. White B. Armstrong (11)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher B. Armstrong (13) RECUSED: S.E. White (1)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (11) RECUSED: P. Hubert P. Van Meerbergen S.E. White (3)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (13)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D.G. Henderson P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (15)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D.G. Henderson P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (15)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana N. Branscombe 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 Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D.G. Henderson P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (15)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana N. Branscombe 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
3. CORPORATE CAPITAL BUDGET
Thursday, February 6, 2014 at 9:00 AM and Friday, February 7, 2014 at 9:00 AM (if required)
Motion Passed
Vote:
Yeas: Nays: N. Branscombe J.F. Fontana (1) RECUSE: J.B. Swan (1) 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 (12)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana S. Orser (1) J.B. Swan N. Branscombe 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
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: N. Branscombe J.F. Fontana D.G. Henderson J.B. Swan J.P. Bryant B. Armstrong (3) B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher S.E. White (12)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (15)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (15)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (15)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (15)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.B. Swan J.F. Fontana N. Branscombe P. Van Meerbergen (2) D.G. Henderson J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White B. Armstrong (13)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana N. Branscombe B. Polhill S. Orser J.L. Baechler M. Brown D.G. Henderson P. Van Meerbergen D. Brown H.L. Usher B. Armstrong (11) RECUSE: J.B. Swan J.P. Bryant P. Hubert (3)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: N. Branscombe J.F. Fontana J.P. Bryant J.B. Swan S. Orser D.G. Henderson J.L. Baechler B. Polhill M. Brown P. Van Meerbergen (5) RECUSED: P. Hubert (1) D. Brown H.L. Usher S.E. White B. Armstrong (9)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.L. Baechler (1) J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (13)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.L. Baechler J.B. Swan M. Brown N. Branscombe P. Van Meerbergen J.P. Bryant H.L. Usher B. Polhill S.E. White (5) S. Orser P. Hubert D. Brown B. Armstrong (9)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.B. Swan N. Branscombe S. Orser J.P. Bryant H.L. Usher B. Polhill B. Armstrong (4) J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown S.E. White (10)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (14)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.B. Swan N. Branscombe S. Orser J.P. Bryant H.L. Usher B. Polhill B. Armstrong (4) J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown S.E. White (10)
Motion Passed
Motion Failed
Vote:
Yeas: Nays: N. Branscombe J.F. Fontana J.P. Bryant J.B. Swan J.L. Baechler B. Polhill M. Brown S. Orser D. Brown P. Hubert H.L. Usher P. Van Meerbergen S.E. White (7) B. Armstrong (7)
Motion Failed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana J.B. Swan N. Branscombe B. Polhill (2) J.P. Bryant S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (12)
Motion Passed
Motion Failed
Vote:
Yeas: Nays: N. Branscombe J.F. Fontana S. Orser J.B. Swan M. Brown (3) J.P. Bryant B. Polhill J.L. Baechler P. Hubert P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (11)
Motion Failed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana P. Van Meerbergen (1) J.B. Swan N. Branscombe 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 Defer consideration of item 3m)i) until such time as the Civic Administration can report back with a further evaluation of the need for the grant.
Motion Failed
Vote:
Yeas: Nays: J.F. Fontana N. Branscombe J.B. Swan S. Orser J.P. Bryant J.L. Baechler B. Polhill M. Brown S.E. White (5) P. Hubert P. Van Meerbergen D. Brown H.L. Usher B. Armstrong (9)
Motion Failed
Motion to Approve that $50,000 in one-time funding BE ALLOCATED to the Civic Administration in order to assess community needs and to assist new comers in accessing existing support services.
Vote:
Yeas: Nays: J.P. Bryant J.F. Fontana J.L. Baechler J.B. Swan M. Brown N. Branscombe P. Hubert B. Polhill S. Orser P. Van Meerbergen S.E. White (6) D. Brown H.L. Usher B. Armstrong (8)
Motion Failed
Vote:
Yeas: Nays: J.B. Swan J.F. Fontana S. Orser N. Branscombe S.E. White (3) J.P. Bryant B. Polhill J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher B. Armstrong (11)
Motion Failed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana B. Polhill J.B. Swan S. Orser N. Branscombe S.E. White J.P. Bryant B. Armstrong (4) J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher (10)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana S. Orser N. Branscombe P. Van Meerbergen J.P. Bryant S.E. White B. Polhill B. Armstrong (4) RECUSED: J.B. Swan (1) J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher (9)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana N. Branscombe J.B. Swan S. Orser J.P. Bryant H.L. Usher (3) RECUSED: M. Brown (1) B. Polhill J.L. Baechler P. Hubert P. Van Meerbergen D. Brown S.E. White B. Armstrong (10)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.B. Swan J.F. Fontana N. Branscombe D. Brown J.P. Bryant H.L. Usher (3) B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen S.E. White B. Armstrong (11)
Motion Passed
Motion Failed
Vote:
Yeas: Nays: N. Branscombe J.F. Fontana J.P. Bryant J.B. Swan H.L. Usher (3) B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown S.E. White B. Armstrong (11)
Motion Failed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana N. Branscombe J.B. Swan J.P. Bryant B. Polhill H.L. Usher (3) S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown S.E. White B. Armstrong (11)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana B. Armstrong (1) J.B. Swan N. Branscombe 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
Motion Passed
Vote:
Yeas: Nays: N. Branscombe J.F. Fontana B. Polhill J.B. Swan S. Orser J.P. Bryant J.L. Baechler H.L. Usher (4) M. Brown P. Hubert P. Van Meerbergen D. Brown B. Armstrong (9)
Motion Passed
4. Recommendation:
That the additional Business Case for the Municipal Tree Planting Fund - “Tree Bank” in the amount of $50,000 BE APPROVED for inclusion in the 2014 Budget and the 2014 Budget BE ADJUSTED accordingly.
Motion Passed
Vote:
Yeas: Nays: N. Branscombe J.F. Fontana J.P. Bryant J.B. Swan (2) B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (12)
Motion Passed
5. ADDED -
Recommendation: That the additional Business Case for Community Planning - Urban Regeneration, in the amount of $85K BE APPROVED for inclusion in the 2014 Budget and the 2014 Budget BE ADJUSTED accordingly.
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D.G. Henderson P. Van Meerbergen D. Brown H.L. Usher S.E. White B. Armstrong (15)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana D.G. Henderson J.B. Swan B. Polhill N. Branscombe P. Van Meerbergen J.P. Bryant S.E. White (4) S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher B. Armstrong (11)
Motion Passed
6. ADDED - Recommendation: That the following
measures be taken to for tax mitigation purposes: a) unallocated assessment growth in the amount of $1.524 Million BE USED for tax mitigation purposes; and b) $1.2 Million in unallocated capital levy BE USED for tax mitigation purposes.
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (15)
Motion Passed
Motion Passed
Vote:
Yeas: Nays: J.F. Fontana D.G. Henderson J.B. Swan P. Van Meerbergen (2) N. Branscombe J.P. Bryant B. Polhill S. Orser J.L. Baechler M. Brown P. Hubert D. Brown H.L. Usher S.E. White B. Armstrong (13)
Motion Passed
Motion Passed
Vote:
Yeas: J.F. Fontana J.B. Swan N. Branscombe 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 (15)
Motion Passed
(See Confidential Appendix to the 5th Report of the Strategic Planning and Priorities Committee enclosed for Members only.)
The Corporate Services Committee convened in camera from 1:44 PM to 2:58 PM on January 30, 2014, 2:58 PM to 4:30 PM on January 31, 2014, 9:35 AM to 10:35 AM, 2:50 PM to 3:40 PM on February 7, 2014 and 3:20 PM to 4:15 PM and 11:55 PM to 12:50 AM on February 25 and 26, 2014, after having passed a motion to do so, with respect to the following matters: