January 18, 2024 Community Planning and Economic Development Standing Committee

Date:

Time: 10:00 a.m.

Location: Council Chambers, 3rd Floor of City Hall, 1841 Argyle Street

Agenda

1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT

2. APPROVAL OF MINUTES – December 14, 2023

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 – NONE  
9. NOTICES OF TABLED MATTERS – NONE

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence 
10.2 Petitions 

10.3 Presentations
10.3.1 Save Centennial Pool Committee
[PDF] - Trevor Brumwell

11. PUBLIC PARTICIPATION

12. INFORMATION ITEMS BROUGHT FORWARD – NONE

13. REPORTS
13.1 STAFF
13.1.1 Lake Banook Master Plan
[PDF]

- Presentation [PDF]

Motion:
That the Community Planning and Economic Development Standing Committee recommend that Halifax Regional Council direct the Chief Administrative Officer to prepare the Coordination Plan as outlined in the staff report dated July 17, 2023 and return to Regional Council with a staff report.

13.2 MEMBERS OF STANDING COMMITTEE – NONE 

14. MOTIONS – NONE 

15. IN CAMERA (IN PRIVATE)

15.1 PERSONNEL MATTER - Private and Confidential Report 
A matter pertaining to an identifiable individual or group.
Motion:
That the Community Planning and Economic Development Standing Committee:

1. Adopt the recommendations as outlined in the private and confidential report dated January 16, 2024 and;

2. Direct that the private and confidential report dated January 16, 2024 be maintained private and confidential.

16. ADDED ITEMS

17. NOTICES OF MOTION 

18. DATE OF NEXT MEETING – February 15, 2024

19. ADJOURNMENT
 

INFORMATION ITEMS 

1. Memorandum from the Legislative Assistant dated January 9, 2024 re: Request for Presentation to the Community Planning and Economic Development Standing Committee [PDF]

2. Information Report dated October 1, 2023 re: Integrated Tourism Master Plan Update [PDF]

For further information regarding this meeting, please contact Catie Campbell, Legislative Assistant, at catherine.campbell@halifax.ca or 782.641.0796

To submit correspondence, email clerks@halifax.ca 
More information: https://www.halifax.ca/city-hall/regional-council/communicating-halifax-regional-council