Return to Standing Committee Page
July 23, 2015
10:00 a.m – 12:00 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 18, 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:
8.3.1 DEANS – Hollie Quick, Marketing & Communication’s Officer
9. REPORTS
9.1 STAFF:
9.1.1 Downtown ‘I’m In’ Update
9.1.2 Mobile Food Market Pilot Project
9.2 COMMITTEES :
9.2.1 Community Design Advisory Committee – Milestone Update Report – Step 1 Centre Plan
9.3 COMMITTEE MEMBERS
9.3.1 Councillor Watts – Request for Staff Report – Municipality and Community Land Trust Models
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 Minutes – June 18, 2015
Motion:
To approve the minutes of June 18, 2015.
11.2 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
11.2.1 Citizen Appointment to the Heritage Advisory Committee
Motion:
The Community Planning & Economic Development Standing Committee recommend to Regional Council the nomination of one (1) citizen to the Heritage Advisory Committee to fill an unexpired term to November 30, 2016 and two (2) alternates to fill vacancies should they occur.
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – September 17, 2015
15. ADJOURNMENT
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INFORMATION ITEMS
Information Report - Tourism – Business Kiosk – Prospect Road
Information Report – Youth Engagement
For further information regarding this meeting, please contact Sheilagh Edmonds, Legislative Assistant, at maceacs@halifax.ca or 490-6520
