August 29, 2016, at 4:02 PM
Present:
M. Brown, M. van Holst, B. Armstrong, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, S. Turner, H.L. Usher;, L. Rowe (Secretary)
Absent:
T. Park, V. Ridley, M. Salih, J. Zaifman
Also Present:
A. Zuidema, G. Belch, J. Braam, P. Christiaans, K. Dawtrey, M. Feldberg, J.M. Fleming, K. Graham, N. Hall, M. Hayward, G. Kotsifas, V. McAlea Major, D. O’Brien, C. Parsons, A. Patis, M. Ribera, C. Saunders, J. Senese, E. Soldo
Management Policy
That, on the recommendation of the Managing Director, Corporate Services and City Treasurer, Chief Financial Officer, the proposed by-law attached to the staff report dated August 29, 2016 as Appendix “A” BE INTRODUCED at the Municipal Council meeting on August 30, 2016 to enact a Debt Management Policy.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins S. Turner H.L. Usher (10)
Motion Passed
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins S. Turner H.L. Usher (10)
Motion Passed
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins S. Turner H.L. Usher (10)
Motion Passed
Currie, Manager, Argyle Business Improvement Area
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong J. Helmer M. Cassidy J. Morgan P. Hubert A. Hopkins S. Turner H.L. Usher (10)
Motion Passed
That it BE NOTED that the Strategic Priorities and Policy Committee (SPPC) heard the attached presentation from L. Da Silva, CEO and General Manager, London Convention Centre, with respect to the activities of the London Convention Centre.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong J. Helmer M. Cassidy P. Squire J. Morgan P. Hubert A. Hopkins S. Turner H.L. Usher (11)
Motion Passed
That it BE NOTED that the Strategic Priorities and Policy Committee (SPPC) heard the attached presentation from J. MacDonald, CEO and General Manager, Downtown London, and received a copy of a document entitled “A 20/20 Vision for Downtown London and London’s Downtown, Strategic Plan, 2016-2020, a copy of which is available in the City Clerk’s Office for viewing.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong J. Helmer M. Cassidy P. Squire J. Morgan P. Hubert A. Hopkins S. Turner H.L. Usher (11)
Motion Passed
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong J. Helmer M. Cassidy P. Squire J. Morgan P. Hubert A. Hopkins S. Turner H.L. Usher (11)
Motion Passed
Paolatto, Budget Chair and John Pare, Chief of Police re London Police Services Board
MEMBER SUBMISSION - Shift - London’s Rapid Transit Initiative Business Case - February 2016
That, the draft document entitled “Shift London’s Rapid Transit Initiative — Business Case”, dated February 2016, prepared by IBI, BE RECEIVED; it being noted that the City Manager provided a verbal overview with respect to this matter.
The Strategic Priorities and Policy Committee convened in camera from 7:18 PM to 7:37 PM and 7:51 PM to 9:28 PM after having passed a motion to do so with respect to the following matter:
Votes
2 substantive votes at this meeting (2 contested, 0 unanimous). Procedural motions excluded.
2. STAFF REPORT - Debt
Management Policy
Motion Passed
✅ Motion Passed
View roll call
Yea (30): Josh Morgan, Josh Morgan, Josh Morgan, Anna Hopkins, Anna Hopkins, Anna Hopkins, Michael van Holst, Michael van Holst, Michael van Holst, Jesse Helmer, Jesse Helmer, Jesse Helmer, Maureen Cassidy, Maureen Cassidy, Maureen Cassidy, Phil Squire, Phil Squire, Phil Squire, Stephen Turner, Stephen Turner, Stephen Turner, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Harold Usher, Harold Usher, Harold Usher
6. DELEGATION - Heidi
Currie, Manager, Argyle Business Improvement Area
Motion Passed
✅ Motion Passed
View roll call
Yea (43): Josh Morgan, Josh Morgan, Josh Morgan, Josh Morgan, Anna Hopkins, Anna Hopkins, Anna Hopkins, Anna Hopkins, Michael van Holst, Michael van Holst, Michael van Holst, Michael van Holst, Jesse Helmer, Jesse Helmer, Jesse Helmer, Jesse Helmer, Maureen Cassidy, Maureen Cassidy, Maureen Cassidy, Maureen Cassidy, Phil Squire, Phil Squire, Phil Squire, Stephen Turner, Stephen Turner, Stephen Turner, Stephen Turner, Matt Brown, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Paul Hubert, Harold Usher, Harold Usher, Harold Usher, Harold Usher