March 26, 2018 Community Planning and Economic Development Standing Committee

Date:

Time: 11:00 a.m.

Location: Council Chamber 3rd Floor City Hall,

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – February 15, 2018

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

9. NOTICES OF TABLED MATTERS – NONE

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations

10.3.1 Sarah Napier, CEO United Way: Building Poverty Solutions: Ideas for Action – A Community Report [PDF]

-Report [PDF]

-Presentation [PDF]

10.3.2 Ross Jefferson, CEO Discover Halifax: Discover Halifax – 2017 Key Performance Indicators and Balanced Scorecard [PDF]

-Presentation [PDF]

11. INFORMATION ITEMS BROUGHT FORWARD – NONE

12. REPORTS
12.1 STAFF – NONE

12.2 MEMBERS OF STANDING COMMITTEE

12.2.1 Councillor Smith – Culture Link: The Link Performing Arts Society Project Proposal [PDF]

Motion:
That the Community Planning and Economic Development Standing Committee request a staff report to consider the capital funding request from The culture Link Performing Arts Centre of $1.02 million, as outlined in the presentation received by CPED on December 14th, 2017, and have staff engage with the Culture Link group, reporting back with recommendations for the 19-20 budget.

12.3 HERITAGE ADVISORY COMMITTEE – NONE

12.4 COMMUNITY DESIGN ADVISORY COMMITTEE – NONE

13. MOTIONS – NONE

14. IN CAMERA (IN PRIVATE) – NONE

15. ADDED ITEMS

16. NOTICES OF MOTION

17. PUBLIC PARTICIPATION

18. DATE OF NEXT MEETING – April 19, 2018 – Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax – 1:00 p.m.

19. ADJOURNMENT

INFORMATION ITEMS

1. Memorandum from the Legislative Assistant dated March 21, 2018 re: Presentation Requests [PDF]
2. Memorandum from the Director of Legal, Municipal Clerk, & External Affairs dated January 30, 2018 re: Halifax Economic Growth Plan Q3 (October-December 2017) Update [PDF]
3. Memorandum from Director of Parks and Recreation dated March 5, 2018 re: Discover Halifax Annual Report [PDF]
4. Memorandum from the Director of Parks and Recreation dated March 14, 2018 Government and Industry-led Live Music Working Group [PDF]