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Community Planning & Economic Development Standing Committee Agenda

 

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June 18, 2015
10:00 a.m – 12:00 p.m.
Council Chamber, City Hall

1. CALL TO ORDER

2. APPROVAL OF MINUTES – May 21, 2015

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES - NONE
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS – NONE

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence: None
8.2 Petitions
8.3 Presentations: None

9. REPORTS
9.1 STAFF:
9.1.1 Amendment to the River-lakes Secondary Plan to allow the use of a wider range of development techniques to control and treat phosphorus to carry out the no-net phosphorus Policy RL-22

9.2 COMMITTEE MEMBERS:
9.2.1 Mayor Savage and Councillor Craig – Mobile Food Market Pilot Project

10. MOTIONS: NONE

11. IN CAMERA

The Committee may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:

11.1 PERSONNEL MATTER

Citizen appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf

11.1.1 Citizen Nominations to the Arts Halifax Advisory Committee – Private
And Confidential Report

Motion:

The Community Planning and Economic Development Standing Committee nominates eight (8) members at a large, for appointment by Regional Council, to the Arts Halifax Advisory Committee for up to a three year term as outlined in Attachment 1 of the June 11, 2015 Private and Confidential staff report.

12. ADDED ITEMS

13. NOTICES OF MOTION

14. DATE OF NEXT MEETING – July 23, 2015

15. ADJOURNMENT
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1. Memorandum from the Legislative Assistant dated May 12, 2015 re: Request for Presentation to Committee - None