Halifax Regional Council

Agenda

March 9, 2010

Immediately following In Camera
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

Please note the revised time frames for the Regional Council & In Camera meetings.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - February 23, 2010 (96KB)

Minutes for March 9, 2010 (76KB)

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - NONE

9. PUBLIC HEARINGS - 6:00 P.M.
9.1 By-Law N-200, Respecting Noise - Exemption Application -

Canadian Cancer Society, Halifax Relay For Life (191 Kb)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Case 15937 - Municipal Planning Strategy / Land Use

           By-Law Amendment - 5599 Fenwick Street (Fenwick

           Tower), Halifax(1.8 Mb)
11.1.2 Community Facility Partnership Reserve (445 Kb)
11.1.3 2010 Spring Debenture and Temporary Borrowing

            Resolution (259 Kb)

11.2 DISTRICT 12 PLANNING ADVISORY COMMITTEE & HERITAGE ADVISORY COMMITTEE

11.2.1 Case 01227 - Development Agreement - City Centre

            Atlantic
          (i) District 12 Planning Advisory Committee Report

               (75 Kb)
          (ii) Heritage Advisory Committee Report (100 Kb)
          (iii) Staff Report (5.9 Mb)

11.3 HERITAGE ADVISORY COMMITTEE

11.3.1 Barrington Street Heritage District Incentives Program

           Revised Terms and Conditions

           - Report (1.2 Mb)

           - Addendum (35 Kb)

11.4 INVESTMENT POLICY ADVISORY COMMITTEE

11.4.1 Review and Amendment to the Investment Policy

(1.1 Mb)

12. MOTIONS

13. ADDED ITEMS

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 3:00 p.m.
1. Approval of the Minutes - February 23, 2010 (deferred March 2, 2010)
2. Approval of the Order of Business
3. Contractual Matter - Crossing Guards

INFORMATION ITEMS
March 9, 2010

1. Memorandum from Acting Director, Community Development

dated February 11, 2010 re: Case 01116 - 40 Sandy Lake Road

and Fraternal Centres (281 Kb)

2. Memorandum from Director, Infrastructure & Asset Management
dated February 22, 2010 re: Recreational Infrastructure Canada

(RInC) Program (128 Kb)

3. Memorandum from Director, Finance dated February 23, 2010
re: Investment Activities - Quarter Ending December 31, 2009

(321 Kb)

4. Memorandum from Co-Chairs, Investment Policy Advisory

Committee dated February 24, 2010 re: Quarter Ending

December 31, 2009 (379 Kb)

5. Memorandum from Director, Finance dated February 8, 2010
re: Award of Contracts - CAO Approval (177 Kb)