MINUTES

BUSINESS ADVISORY COMMITTEE

Thursday, July 29, 2021 at 9:30 A.m. - 12:30 P.m.

ENGINEERING TRADITIONS

PRESENT:

• Councillor W. Sutherland, Chair
• Councillor J. Davison, Vice-Chair
• City Manager Designate E. Chrusch

ALSO PRESENT:

• Legislative Advisor L. Gibb
• Legislative Advisor D. Williams

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1.

CALL TO ORDER

Councillor Sutherland called the Meeting to order at 9:30 a.m.

2.

OPENING REMARKS

Councillor Sutherland provided opening remarks.

3.

CONFIRMATION OF AGENDA

• Moved by Councillor Davison

  That the Agenda for the 2021 July 29 Business Advisory Committee be confirmed.

  MOTION CARRIED

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Business Advisory Committee, 2021 June 25

• Moved by Councillor Davison

  That the Minutes of the 2021 June 25 Regular Meeting of the Business Advisory Committee be confirmed.

  MOTION CARRIED

5.

CONSENT AGENDA

• Moved by Councillor Davison

  That the Consent Agenda be approved as follows:

5.1

DEFERRALS AND PROCEDURAL REQUESTS

None

5.2

BRIEFINGS

5.2.1

Update on External Stakeholders of City Land Transactions, BAC2021-1092

• MOTION CARRIED

6.

POSTPONED REPORTS

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Change of Use What We Heard Report Update (Verbal), BAC2021-1170

​The following documents were distributed with respect to Report BAC2021-1170:

• A presentation entitled "Change of Use Initiative – What We Heard Report Update from Administration: Business Advisory Committee - 2021 July 29"; and
• A document entitled "Change of Use Initiative – What we Heard Report."

• Moved by Councillor Davison

  That with respect to Report BAC2021-1170, the following be approved:

  That the Business Advisory Committee receive the verbal report for the Corporate Record.

  MOTION CARRIED

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

None

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

10.2

URGENT BUSINESS

None

11.

ADJOURNMENT

• Moved by Councillor Davison

  That this meeting adjourn at 10:09 a.m.

  MOTION CARRIED

   

  CONFIRMED BY COMMITTEE ON