November 13, 2014
2:00 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – October 9, 2014
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 World Energies Cities Partnership – Nancy Phillips, Director, Investment
and Trade, Greater Halifax Partnership
9. REPORTS
9.1 STAFF:
9.1.1 Amendments to Terms of Reference – Community Design Advisory
Committee
9.1.2 Economic Strategy & Greater Halifax Partnership Update – Q1 & Q2 of
2014-2015
9.1.3 Destination Halifax Service Level Agreement - Update
9.2 MEMBERS OF STANDING COMMITTEE: None
10. MOTIONS:
10.1 Councillor Mason
The Community Planning and Economic Development Standing Committee request a staff report, in the context of the Clairmont Report and the new Public Safety Office, regarding options for municipal funding and support for the business improvement district’s Navigator Street Outreach Program for consideration in the 2015/16 budget process.
10.2 Councillor Mason
The Community Planning and Economic Development Standing Committee recommend that Regional Council request a staff report regarding the addition of heritage to Section 3.3 of the Committee’s terms of reference and following sections read that the Committee has oversight over “arts, culture, recreation and heritage”
11. IN CAMERA: None
12. ADDED ITEMS
13. NOTICES OF MOTION
14. ANNUAL ELECTON OF CHAIR AND VICE CHAIR
15. DATE OF NEXT MEETING – December 11, 2014
16. ADJOURNMENT
INFORMATION ITEMS
1. Information Report - Beazley Sports Complex
