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Halifax & West Community Council

Agenda

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February 17, 2016
6:00 p.m.
Council Chambers, 3rd Floor City Hall,
1841 Argyle Street, Halifax

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 19, 2016

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

4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. NOTICES OF TABLED MATTERS – NONE

10. HEARINGS
10.1 PUBLIC HEARINGS

10.1.1 Case 19862: Application by Michael Napier Architecture, on behalf of Samir Metlej, to amend the Halifax Peninsula Land Use By-law to apply Schedule “Q” and allow, by development agreement, a seven-storey residential building containing ground floor commercial on four parcels located at 5555, 5549 and 5543 Almon Street, Halifax.
- Memorandum from the Chair of the Districts 7 & 8 Planning Advisory Committee dated June 23, 2015

10.2 VARIANCE APPEAL HEARINGS – NONE

11. CORRESPONDENCE, PETITIONS & DELEGATIONS
11.1 Correspondence
11.2 Petitions
11.3 Presentations
12. INFORMATION ITEMS BROUGHT FORWARD – NONE

13. REPORTS
13.1 STAFF

13.1.1 Case 18464: MPS & LUB Amendments and Development Agreement, Bright Place, Lady Hammond Road and Normandy Drive, Halifax
- Memorandum from the Chair of the Districts 7 & 8 Planning Advisory Committee dated April 28, 2015

13.1.2 Case 18322: MPS & LUB Amendment and Development Agreement – 6124 Coburg Road and 1460, 1462, 1470 and 1474 Seymour Street, Halifax
- Memorandum from the Chair of the Districts 7 & 8 Planning Advisory Committee dated June 25, 2014

14. MOTIONS

15. IN CAMERA (IN PRIVATE)

Community Council 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:

15.1 Personnel Matter
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.

15.1.1 Districts 7 & 8 Planning Advisory Committee

Motion
That Halifax and West Community Council:
1) Proceed to appoint one (1) citizen member to fill an unexpired term to November, 2016 as outlined in the private and confidential report dated February 10, 2016
2) It is further recommended that the citizen appointment be released to the public following ratification and notification of the successful candidate.

16. ADDED ITEMS

17. NOTICES OF MOTION

18. PUBLIC PARTICIPATION

19. DATE OF NEXT MEETING – March 1, 2016

20. ADJOURNMENT

 

INFORMATION ITEMS

1. Memorandum from the Legislative Assistant dated February 11, 2016 re: Requests to Present – NONE