March 24, 2016
10 a.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – February 18, 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
9. NOTICES OF TABLED MATTERS – NONE
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations
10.3.1 Tourism Nova Scotia Strategy
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS
12.1 STAFF
12.1.1 Halifax’s 2016-21 Economic Strategy
Motion:
The Community Planning and Economic Development (CPED) Standing Committee recommend that Regional Council approve
the attached document, Halifax’s Economic Growth Plan 2016-21, as the new five-year economic strategy for Halifax.
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
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 Councillor Nomination to Halifax Partnership
Motion:
That the Community Planning and Economic Development Standing Committee nominate one Councillor to the Board of Halifax Partnership for consideration by Regional Council to fill an unexpired term to October 31, 2016.
15. ADDED ITEMS
16. NOTICES OF MOTION
17. DATE OF NEXT MEETING – April 21, 2016
18. ADJOURNMENT
INFORMATION
1. Memorandum from Director of Planning & Development dated January 29, 2016 RE Municipal Involvement in Community Land Trust Models
2. Memorandum from the Legislative Assistant dated February 10, 2016 re: Presentation Requests
