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Community Planning & Economic Developement Standing Committee

AGENDA

Thursday, January 23, 2014
2:00 p.m. – 4:30 p.m.
Council Chamber, City Hall

1. CALL TO ORDER

2. APPROVAL OF MINUTES: December 12, 2013

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

4. BUSINESS ARISING FROM THE MINUTES/DEFERRED ITEMS: None

5. CORRESPONDENCE, PETITIONS & DELEGATIONS
    5.1 Correspondence: None
    5.2 Petitions
    5.3 Presentations:
           5.3.1 Offshore Energy Research – Stephen Dempsey

6. MATTERS REFERRED FROM REGIONAL COUNCIL / OTHER

    STANDING COMMITTEES: None

7. REPORTS:
    7.1   Multi-District Facilities Governance

            Presentation

   7.2   5 Year $50 Million Capital Improvement Campaign -

            Supplementary Report
                  (Attachment 3 of the report - Detailed Scoring Matrix)

8. PRESENTATION REQUESTS:
    8.1      Amy Melmock, General Manager, Neptune Theatre

               – March Meeting

9. MOTIONS: NONE

10. ADDED ITEMS:

11. IN CAMERA: NONE

12. NEXT MEETING DATE: February 13, 2014

13. ADJOURNMENT

__________________________________________________________

INFORMATION ITEMS

Information Report dated January 14, 2014 - Special Arts and Culture

Advisory Committee Recommendations

Information Report – dated January 7, 2014 – Youth Engagement Report