February 18, 2016
10 a.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – January 21, 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
8.1 Correspondence submitted from Neptune Theatre
9. NOTICES OF TABLED MATTERS – NONE
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations
10.3.1 Port Authority
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS
12.1 STAFF
12.1.1 Economic Strategy and Halifax Partnership Update Q3 (October – December) 2015-2016
12.1.2 Case 18166: Developing a New Telecommunication Tower Protocol
12.2 COMMITTEE MEMBERS:
12.2.1 Mayor Savage – Permanent Encroachments for the Purpose of Facilitating Accessibility
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:
14.1 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
14.1.1 Citizen Nomination to the Community Design Advisory Committee
Motion:
That the Community Planning and Economic Development Standing Committee nominate one citizen member to the Community Design Advisory Committee for consideration by Regional Council.
15. ADDED ITEMS
16. NOTICES OF MOTION
17. DATE OF NEXT MEETING – March 24, 2016
18. ADJOURNMENT
INFORMATION ITEMS
1. Memorandum from the Director of Planning and Development dated February 9, 2016 RE: Burnside MPS and LUB Review
2. Memorandum from the Legislative Assistant dated February 10, 2016 re: Presentation Requests
