Time: 7:00 p.m.
Location: Bedford-Hammonds Plains Community Council, 202 Innovation Drive, Bedford
Minutes: February 11, 2019 North West Community Council Minutes (PDF)
1. CALL TO ORDER
• Presentation to Sackville Heights Community Centre
2. APPROVAL OF MINUTES – January 14, 2019
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
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 BUSINES
That North West Community Council recommend that Halifax Regional Council request a staff report for a one time allocation of $345,000.00 from the Hammonds Plains Common Area Rate to the Hammonds Plains Community Centre Society to recapitalize the Hammonds Plains Community Centre
9. NOTICES OF TABLED MATTERS – NONE
10.1 PUBLIC HEARINGS
10.1.1 Case 19110: Development Agreement for 592 Bedford Highway, Halifax
(i) Supplementary staff report dated October 24, 2018 [PDF]
(ii) Staff report dated March 10, 2017 [PDF]
That North West Community Council:
1.Approve the proposed development agreement, which shall be substantially of the same form as set out in Attachment A of the staff report dated October 24, 2018; and
2.Require that the proposed development agreement be signed by the property owner within 120 days, or any extension thereof granted by Council on request of the property owner from the date of final approval by Council or any other bodies as necessary, including applicable appeal periods, whichever is later; otherwise this approval will be void and obligations arising hereunder will be at an end.
10.2 VARIANCE APPEAL HEARINGS – NONE
11. CORRESPONDENCE, PETITIONS & DELEGATIONS
11.3.1 Margo Riebe-Butt, Executive Director, Nourish Nova Scotia re: advocacy work within the community, and how municipalities in other jurisdictions support school food programs and initiatives [PDF]
12. INFORMATION ITEMS BROUGHT FORWARD – NONE
13. REPORTS – NONE
15. IN CAMERA (IN PRIVATE)
15.1 Personnel Matter
Citizen and Councillor 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
15.1.1 Citizen Nominations to Regional Watersheds Advisory Board
That North West Community Council recommend to Regional Council:
1.Proceed to nominate one North West Community Council representative to the Regional Watersheds Advisory Board for consideration by Regional Council for a term to November 30, 2020 as outlined in attachment 1 of the private and confidential staff report dated January 31, 2019; and
2.That the name of the successful appointee be released to the public following ratification and notification of applicants.
3.That this report not be released to the public.
16. ADDED ITEMS
17. NOTICES OF MOTION
18. PUBLIC PARTICIPATION
19. DATE OF NEXT MEETING – March 11, 2019 – Location to be determined.