Meeting Name: General Committee Agenda status: Final
Meeting date/time: 5/7/2016 9:00 AM Minutes status: Final  
Meeting location: Sir Robert Barrie Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
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16-G-106 2  Item of Discussion2014 TO 2018 STRATEGIC PRIORITIES REVIEW AND DISCUSSION, INCLUDING INFRASTRUCTURE FUNDING PRIORITIES Mayor J. Lehman provided opening remarks related to purpose of the meeting, noting that it was an opportunity to discuss strategic projects, including the projects that the City would submit for Federal Infrastructure Funds. He noted that a draft of the Making the Link document had been included with the agenda to set the context associated with the discussion of the Strategic Priorities. Carla Ladd, Chief Administrative Officer provided an overview related to the development of the draft Making the Link document, noting that the purpose of the document was provide a comprehensive framework for the various strategies, plans and master plans that would allow individuals to see how these plans support the bigger picture of City Building. She requested feedback from members of Council on whether the document would resonant with the public, highlighting that the document is intended to be fluid with new items added and items removed when completed. Rebecca James-Reid, Executrecommended for consideration of adoption (Section “A”)  Action details Not available
16-G-107 1  Item of DiscussionPOTENTIAL PROJECTS FOR FEDERAL FUNDING PROGRAMS - PHASE 1 That the Phase 1 List of Potential Projects for Federal Funding Programs as revised in accordance with the discussion on May 7, 2016, be approved for submission under the Federal Infrastructure Funding Programs. (File: F00)recommended for consideration of adoption (Section "B")  Action details Not available
16-G-108 1  Item of DiscussionPOTENTIAL PROJECTS FOR FEDERAL FUNDING PROGRAMS - PHASE 2 Mayor Lehman asked the members of Council to review the List of Potential Projects for Federal Funding Programs associated with Phase 2 and provide comments regarding the list. Members of Committee provided comments, asked questions and received responses from the Mayor and City staff related to: * Projects related to the annexation lands; * The potential to include a project in the annexation lands that would reflect the increasing diversity of the community such as a multi-cultural facility and whether there was a fit with a project(s) being considered through the Local Immigration Partnership; * A potential interest from the private sector to provide a community cultural centre in the south end; * The opportunity to investigate additional low impact development options for storm water; * The status of the First Responders Campus Project; and * The potential to include projects related to addressing climate change. (File: F00)recommended for adoption (Section "C")  Action details Not available
16-G-109 2  Staff Report CONFIDENTIAL DISCUSSION OF A POTENTIAL DISPOSITION OF LAND MATTER - DOWNTOWN PARKING LOTSrecommended for adoption (Section "D")  Action details Not available