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
Pecuniary Interest
Recommendation: That it BE NOTED that no pecuniary interests were disclosed.
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
Votes
1 substantive vote at this meeting (1 contested, 0 unanimous). Procedural motions excluded.
2. Strategic Plan -
Initial Discussions
Motion Passed
✅ Motion Passed
View roll call
Yea (70): Josh Morgan, Josh Morgan, Josh Morgan, Josh Morgan, Josh Morgan, Anna Hopkins, Anna Hopkins, Anna Hopkins, Anna Hopkins, Anna Hopkins, Michael van Holst, Michael van Holst, Michael van Holst, Michael van Holst, Michael van Holst, Mo Salih, Mo Salih, Mo Salih, Mo Salih, Mo Salih, Jesse Helmer, Jesse Helmer, Jesse Helmer, Jesse Helmer, Jesse Helmer, Maureen Cassidy, Maureen Cassidy, Maureen Cassidy, Maureen Cassidy, Maureen Cassidy, Stephen Turner, Stephen Turner, Stephen Turner, Stephen Turner, Stephen Turner, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Virginia Ridley, Virginia Ridley, Virginia Ridley, Virginia Ridley, Virginia Ridley, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Harold Usher, Tanya Park, Tanya Park, Tanya Park, Tanya Park, Tanya Park, Jared Zaifman, Jared Zaifman, Jared Zaifman, Jared Zaifman, Jared Zaifman