September 16, 2020 Design Advisory Committee Special Meeting

Date:

Time: 4:30 pm

Location: Virtual Meeting

Agenda

A dial-in or live broadcast of this meeting is not available.

1. CALL TO ORDER

1.1 Round Table Introductions 

1.2 Annual Election of Chair and Vice Chair

2. APPROVAL OF MINUTES – NONE 

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. CONSIDERATION OF DEFERRED BUSINESS – NONE

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence 
7.2 Petitions
7.3 Presentations

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 STAFF

9.1.1 HRM Boards and Committees Orientation [PDF]

9.1.2 Design Advisory Committee Orientation [PDF]

9.1.3 2020 Proposed Design Advisory Committee Meeting Schedule [PDF]
Motion:
That the Design Advisory Committee approve the proposed 2020 meeting schedule as outlined in Attachment A of the staff report dated September 2, 2020.

9.1.4 Level III Site Plan Approval Application for 6399, 6395 & 6389 North St., Halifax [PDF]
- Presentation [PDF]

Motion:
That the Design Advisory Committee recommend approval of the Level III Site Plan Approval Application for 6399, 6395 & 6389 North St., Halifax.

10. ADDED ITEMS

11. DATE OF NEXT MEETING – November 25, 2020

12. ADJOURNMENT    

INFORMATION ITEMS – NONE