Date:
Time: 10:00 a.m.
Location: Council Chambers, 3rd Floor of City Hall, 1841 Argyle Street
Minutes: January 18, 2024 Community Planning and Economic Development Standing Committee Revised Minutes (PDF)
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]
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
2. Information Report dated October 1, 2023 re: Integrated Tourism Master Plan Update [PDF]