December 17, 2015
9:30 a.m.
Council Chamber, City Hall
1. CALL TO ORDER
ELECTION OF CHAIR AND VICE CHAIR
2. APPROVAL OF MINUTES – November 19, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 CP & ED’s motion of January 8, 2015 RE Switch Open Streets
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. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence: None
10.2 Petitions
10.3 Presentations: None
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS
12.1 STAFF
12.1.1 Progress Update on Cogswell Redevelopment Program
(staff presentation)
12.1.2 Destination Halifax Update
12.1.3 Welcoming Newcomers Action Plan
12.1.4 Meeting Schedule for 2016
13. MOTIONS
14. IN CAMERA (IN PRIVATE)
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 Minutes – November 19, 2015
Motion:
To approve the minutes of November 19, 2015.
15. ADDED ITEMS
16. NOTICES OF MOTION
17. DATE OF NEXT MEETING – January 21, 2016 (tentative)
18. ADJOURNMENT
INFORMATION ITEMS
Memorandum from Municipal Clerk’s Office dated December 7, 2015 RE Presentation Requests
