February 18, 2016 Community Planning and Economic Development Standing Committee

Date:

Time: 10 a.m.

Location: Council Chamber, City Hall

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 21, 2016

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
8.1 Correspondence submitted from Neptune Theatre [PDF]

9. NOTICES OF TABLED MATTERS – NONE
 10. CORRESPONDENCE, PETITIONS & DELEGATIONS
 10.1 Correspondence
 10.2 Petitions

 10.3 Presentations
 10.3.1 Port Authority

11. INFORMATION ITEMS BROUGHT FORWARD – NONE

12. REPORTS
 12.1 STAFF

12.1.1 Economic Strategy and Halifax Partnership Update Q3 (October – December) 2015-2016 [PDF]
12.1.2 Case 18166: Developing a New Telecommunication Tower Protocol [PDF]

12.2 COMMITTEE MEMBERS:
12.2.1 Mayor Savage – Permanent Encroachments for the Purpose of Facilitating Accessibility [PDF]

13. MOTIONS

14. IN CAMERA (IN PRIVATE)

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:


 14.1 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 https://www.halifax.ca/city-hall/boards-committees-commissions/volunteer-boards-committees/public-appointment-policy

14.1.1 Citizen Nomination to the Community Design Advisory Committee

 Motion:

That the Community Planning and Economic Development Standing Committee nominate one citizen member to the Community Design Advisory Committee for consideration by Regional Council.

15. ADDED ITEMS

16. NOTICES OF MOTION

17. DATE OF NEXT MEETING – March 24, 2016

18. ADJOURNMENT


 

INFORMATION ITEMS

1. Memorandum from the Director of Planning and Development dated February 9, 2016 RE: Burnside MPS and LUB Review [PDF]
2. Memorandum from the Legislative Assistant dated February 10, 2016 re: Presentation Requests [PDF]