April 1, 2019, at 4:00 PM
Present:
E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, and S. Hillier
Absent:
A. Kayabaga
Also Present:
J. Adema, B. Card, I. Collins, B. Coxhead, S. Datars Bere, J. Fleming, C. Green, S. King, G. Kotsifas, L. Livingstone, D. MacRae, K. Murray, J. McGonigle, B. O’Hagen, M. Ribera, C. Saunders, M. Schulthess, C. Smith, J. Stanford, S. Stafford, J. Taylor, R. Wilcox.
Remote Attendance:
The meeting was called to order at 4:04 PM with all Members present, except A. Kayabaga.
1. Disclosures of Pecuniary Interest
That it BE NOTED that the following pecuniary interests were disclosed:
a) Councillor S. Turner discloses a pecuniary interest in Strategy SOC-12 and SOC-13, having to do with licensed child care and early years opportunities, by indicating that his wife is an employee of an EarlyON centre;
b) Councillor P. Van Meerbergen discloses a pecuniary interest in Strategy SOC-12 and SOC-13, having to do with licensed child care and early years opportunities, by indicating that his wife operates a daycare; and,
c) Councillor S. Lehman discloses a pecuniary interest in Strategy GOE-21, having to do with London’s downtown, by indicating that he is a member of the London Downtown Business Association.
2. Consent
None.
3. Scheduled Items
3.1 Council’s Strategic Plan 2019-2023: Draft Outcomes, Expected Results, Strategies, Metrics, Targets and Preliminary Cost Estimates
2019-04-01 Staff Report - Strat Plan
2019-04-01 Submission - Strat Plan-Anova and LWAC-Attachment to Report
2019-04-01 Presentation - Strat Plan-1
That the following actions be taken with respect to the Council’s Strategic Plan 2019-2023:
a) the staff report dated April 1, 2019 entitled: “Council’s Strategic Plan 2019-2023: Draft Outcomes, Expected Results, Strategies, Metrics, Targets and Preliminary Costs Estimates”, BE RECEIVED;
b) the communication from Anova and London Abuses Women’s Centre entitled “Strategic Area of Focus: Creating a Safe London for Woman and Girls”, BE RECEIVED;
c) the attached (Appendix “A”) revised “Draft Outcomes, Expected Results, Strategies and Metrics” BE APPROVED, with the exception of BSC-20, SOC-12, SOC-13, and GOE-21, and forwarded to the April 8, 2019 Strategic Priorities and Policy Committee meeting for further discussion;
d) the revised “Draft Outcomes, Expected Results, Strategies and Metrics” BE APPROVED, as related to SOC-12 and SOC-13, and forwarded to the April 8, 2019 Strategic Priorities and Policy Committee meeting for further discussion;
e) the revised “Draft Outcomes, Expected Results, Strategies and Metrics” BE APPROVED, as related to GOE-21, and forwarded to the April 8, 2019 Strategic Priorities and Policy Committee meeting for further discussion; and
f) that BSC-20 BE REFERRED to the April 8, 2019 Strategic Priorities and Policy Committee meeting for discussion;
it being noted that the attached (Appendix ”B”) presentation from the Managing Director, Neighbourhood, Children & Fire Services was received.
Motion Passed
Voting Record:
Moved by M. Cassidy
Seconded by E. Peloza
Motion to approve Parts (a), (b), (c), and (f).
Vote:
Yeas: Absent: Mayor E. Holder M. Salih,A. Kayabaga M. van Holst S. Lewis J. Helmer M. Cassidy P. Squire J. Morgan S. Lehman A. Hopkins P. Van Meerbergen S. Turner E. Peloza,S. Hillier
Motion Passed (13 to 0)
Moved by A. Hopkins
Seconded by E. Peloza
Motion to approve Part (d).
Vote:
Yeas: Recuse: Absent: Mayor E. Holder P. Van Meerbergen,S. Turner M. Salih,A. Kayabaga M. van Holst S. Lewis J. Helmer M. Cassidy P. Squire J. Morgan S. Lehman A. Hopkins E. Peloza,S. Hillier
Motion Passed (11 to 0)
Moved by S. Hillier
Seconded by M. Cassidy
Motion to approve Part (e).
Vote:
Yeas: Recuse: Absent: Mayor E. Holder S. Lehman M. Salih,A. Kayabaga M. van Holst S. Lewis J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins P. Van Meerbergen S. Turner E. Peloza,S. Hillier
Motion Passed (12 to 0)
4. Items for Direction
None.
5. Deferred Matters/Additional Business
None.
6. Adjournment
The meeting adjourned at 8:37 PM.