December 3, 2014, at 4:06 PM
Present:
M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park, J. Zaifman, L. Rowe (Secretary)
Absent:
P. Squire
Also Present:
A. Zuidema, J.P. Barber, J. Braam, B. Coxhead, S. Datars Bere, J.M. Fleming, K. Graham, M. Hayward, G. Kotsifas, L. Livingstone, V. McAlea Major, J.P. McGonigle, K. Pawelek, M. Ribera, C. Saunders, C. Smith, S. Spring, B. Westlake-Power
1. Disclosures of
Pecuniary Interest
Recommendation: That it BE NOTED that no pecuniary interests were disclosed.
2. Strategic Plan -
Initial Discussions
That the following actions be taken with respect to the development of the Municipal Council’s Strategic Plan for 2015 -2019: a) the Civic Administration BE DIRECTED to report back at the Strategic Priorities and Policy Committee (SPPC) meeting on December 18, 2014, with a few possible draft Vision Statements for the consideration of the SPPC, based upon the input from the Members as summarized in the attached Appendix “A”; b) the Civic Administration BE REQUESTED to set up a process to receive public input regarding a possible draft Vision Statement, recognizing that a deadline for input will need to be set in order to finalize the Strategic Plan; c) the Civic Administration BE DIRECTED to report back at the SPPC meeting on December 18, 2014 with strategic areas of focus for the consideration of the SPPC, based upon the input from the Members as summarized in the attached Appendix “B”; d) the Civic Administration BE REQUESTED to set up a process to receive public input regarding possible strategic areas of focus, recognizing that a deadline for input will need to be set in order to finalize the Strategic Plan; e) the 2011 - 2014 Mission and Value Statements BE MAINTAINED in the 2015 - 2019 Strategic Plan; subject to any additions to the list of values that may be desired as a result of the Strategic Plan development process; and f) the attached staff presentation BE RECEIVED.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong M. Salih J. Helmer M. Cassidy J. Morgan P. Hubert A. Hopkins V. Ridley S. Turner H.L. Usher T. Park J. Zaifman (14)
Motion Passed
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong M. Salih J. Helmer M. Cassidy J. Morgan P. Hubert A. Hopkins V. Ridley S. Turner H.L. Usher T. Park J. Zaifman (14)
Motion Passed
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong M. Salih J. Helmer M. Cassidy J. Morgan P. Hubert A. Hopkins V. Ridley S. Turner H.L. Usher T. Park J. Zaifman (14)
Motion Passed
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong M. Salih J. Helmer M. Cassidy J. Morgan P. Hubert A. Hopkins V. Ridley S. Turner H.L. Usher T. Park J. Zaifman (14)
Motion Passed
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong M. Salih J. Helmer M. Cassidy J. Morgan P. Hubert A. Hopkins V. Ridley S. Turner H.L. Usher T. Park J. Zaifman (14)
Motion Passed