J

Hon. Sue Barnes, P.C., M.P. London West ~ London auest

CONSTITUENCY OFFICE 450 A Spdngbaoh Dave

Loodm hilati0 NGJ iGB

Tel: (519) 473.5955 Fer: I5191 473-7333

Infernet: duebembil.On.CR

December 4,2006

Your Worship, Members of London City Council, City Hall Administrators and staff, and Guests:

I would have liked to join you personally at this Inaugural Meeting but I have meetings in Ottawa this day.

Each ineinber of this new council, headed by our mayor, must be congratulated in receiving the trust of their electors to serve our London community. I also thank you for your decision to make it a personal priority to bring your talent and energy to work in conceit with others for the benefit of Londoners. I believe you will have a very busy agenda and be presented with many challenges and opportunities over the next four years.

As Member of Parliament for London West I look forward to working with you whenever needed.

We are proud of our city and will all work to make it even better.

Best wishes,

Honour$& Sue Barnes, P.C., M.P. London West

0- Conkdclatiort Bulldlng. Room I44

Oruw, Onmrio K lAOA6

Tel: 613-990.7769 F.U. 613-9964194

Slfh.rnu.onllllo NSR 4M5

ToI(5IP) 617-1255 Frx:(SI9) 637-1358

Mayor and Council City of London P 0 Box 5035 London, Ontario Canada N6A 4L9

Monday, December 4,2006

Dear Mayor DcCicco Best and Council;

A warm welcornc to Mayor Ann Marie DeCicco-Best upon her rcturn for a third tcrm as Mayor.

My sincere congratulations go to thc new members of London's city council and to thc returning members on your election victories.

I look forward to working with you as one of your representativcs with the Government of Canada and 1 wish you all well in the coming wceks, months and years as you work together to ensue the growth and prosperity of the City of London.

Y h e Preston MP Elgin - Middlesex - London /

Kbalil Ramd, M.P.P. I a n d a n - Panshawe

December 4,2006

Dear Mayor DeCicco-Best, Members of Board of Control and Councillors:

Sincere congratulations on your recent election! I do regret that none of the London M.embcrs of Provincial Parliament can be with you this evening to celebme the inauguration of London’s new City Council. However, I am coddent that we will bave many occasions to meet and work togetliar in the. future.

On behalf of my colleagues, Deb Matthews, CWs Bentley and Steve Peters, I would like to extend very best wishes as you prepare to rake on the responsibilities o f Council. Each ofus looks forward to our first opportunity to meet formally and to work with you to constructively address the needs of the people of London. We all agree that London is a beautiful and thriving community and we share a commitment to ensuring that we do everything wc can to gvlarantec a bright future for toe place that we call home.

In closing, I would also like to extend congratulations h m Premier Dalton MccCuinty and all members of his government. We look forward to the rewards of working with you.

Sincerely,

London-Fanshacve

REPORT OF THE COUNCIL CAUCUS

COMMITTEE APPOINTMENTS

Meeting held on November 29, 2006 at 4:OO p.m.

PRESENT: Mayor-Elect A. M. DeCicco-Best (Chair), Deputy Mayor-Elect T. C. Gosnell, Controllers-Elect G. Barber, W. J. Polhill and G. D. Hume; Councillors-Elect R. Caranci, W. J. Armstrong, B. R. MacDonald, S. Orser, J. L. Baechler, N. Branscombe, P. Hubert, S. E. Eagle, P. Van Meerbergen, D. Winninger, H. L. Usher and C. Miller; and K. Bain (Secretary).

ALSO PRESENT: J. A. Fielding, R. Panzer, R. Fair, D. Leckie, R. Standish, T. A. Johnson, G. T. Hopcroft, J. Kirkham, V. McAlea Major, J. Smout, M. Henderson and L. M. Rowe.

I THE CAUCUS RECOMMENDS:

Community & 1.

Committee as follows:

That the membership of the 2006/07 Community and Protective Services committee (December 1,2006 to November 30,2007) be established Protective

Services

Councillor D. Winninger (Chair) Mayor A. M. DeCicco-Best (ex-officio) Deputy Mayor T. C. Gosnell Councillor W. J. Armstrong Councillor B. R. MacDonald Councillor S. E. Eagle Councillor P. Van Meerbergen

Environment & 2. That the membership of the 2006/07 Environment and Transportation Committee (December 1, 2006 to November 30, 2007) be established as follows:

Transportation Commiuee

Councillor H. L. Usher (Chair) Mayor A. M. DeCicco-Best (ex-officio) Controller W. J. Polhill Councillor S. Orser Councillor W. Lonc Councillor P. Hubert Councillor C. Miller

Planning 3. That the membership of the 2006/07 Planning Committee (December 1,2006 to November 30,2007) be established as follows:

Councillor J. L. Baechler (Chair) Mayor A. M. DeCicco-Best (ex-officio) Controller G. Barber Controller G. D. Hume Councillor R. Caranci Councillor N. Branscombe Councillor J. P. Bryant

That the following be appointed to the Audit Committee for the

Deputy Mayor T. Gosnell Controller W. J. Polhill Councillor P. Hubert Councillor P. Van Meerbergen Brad Millson

That the following be appointed to the Steering Committee of the City/County Waste Management Plan for the term December 1, 2006 to November 30,2010:

Committee

Audit Committee 4, term December 1,2006 to November 30,2010:

City/County Waste 5, SteeringComm, Management

Controller W. J. Polhill Councillor W. Armstrong Councillor S. E. Eagle

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6. That the following be appointed to the Council Housing Leadership Committee for the term December 1,2006 to November 30,2010:

Controller G. Barber Councillor S. E. Eagle Councillor D. Winninger Councillor H. L. Usher

That the following be appointed to the County/City Liaison 7. Committee for the term December 1,2006 to November 30,2010:

(a)

Mayor A. M. DeCicco-Best Deputy Mayor T. C. Gosnell Councillor S. E. Eagle Councillor 6. R. MacDonald (Alternate);

That the Middlesex County Council be asked to appoint the Warden and three of its members (with one of the three being designated as an alternate) to the Liaison committee for the said term.

8. That a by-law be introduced at the Municipal Council meeting to be held December 4, 2006 to fix the number of Directors for the Covent Garden Market Corporation at nine;

That the following be appointed to the Covent Garden Market Corporation Board of Directors for the term December 1, 2006 to November 30, 2010:

(b)

(a)

(b)

Controller W. J. Polhill Councillor R. Caranci Robert D. Ashton Claudio DeVincenzo Ronald Earnshaw Robert A. Haas Ronald E. Hutton Danny L. Morrison Sandra Pineda

9. That the following be appointed to the Elgin Area Primary Water Supply System Joint Management Board for the term December 1, 2006 to November 30,2010:

Controller W. J. Polhill Councillor R. Caranci Councillor C. Miller Councillor W. Armstrong (Alternate) Councillor P. Van Meerbergen (Alternate) Councillor H. L. Usher (Alternate)

10. That the following be appointed to the Kettle Creek Conservation Authority for the term December 1,2006 to November 30,2009:

Controller W. J. Polhill Robert Free Colin W. Hendry

11. That the following be appointed to the Lake Huron Primary Water Supply System Joint Management Board for the term December 1, 2006 to November 30,2010:

Councillor R. Caranci Councillor P. Van Meerbergen Councillor D. Winninger Councillor H. L. Usher

Council Housing Leadership Committee

CountylCity Liaison Committee

Covent Garden Market Corp. Board of Oirecton

Elgin Area Watei Board

Kettle Creek Conselvation Authority

Lake Huron Water Bard

- 3 -

Councillor W. Armstrong (Alternate) Councillor B. R. MacDonald (Alternate) Councillor J. L. Baechler (Alternate) Councillor N. Branscombe (Alternate)

12. That the following be appointed to the Landmarks London Committee for the term December 1,2006 to November 30,2010:

Controller G. Barber Councillor J. P. Bryant

13. That the following be appointed to the Licensing Appeal Committee for the term December 1,2006 to November 30,2010:

Councillor W. Lonc Councillor P. Hubert Councillor P. Van Meerbergen Councillor H. L. Usher Councillor C. Miller

14. (a) That the following be appointed to the London Convention Centre Corporation Board of Directors:

Mayor A. M. DeCicco-Best (ex-officio), for the term ending

Controller G. D. Hume, for the term ending November 30, 2010 Councillor N. Branscombe, for the term ending November 30,2010 Kenneth R. Bowlby, for the term ending November 30, 2009 Craig Richardson, for the term ending November 30, 2009;

(b)

Perry Ferguson, for the term ending November 30,2007 Cecil Rorabeck, for the term ending November 30,2007 Gerry Higgins, for the term ending November 30,2008 Michael Crowley, for the term ending November 30,2008 David Estok, for the term ending November 30, 2008

November 30,2010

That the following appointments to the London Convention Centre Corporation Board of Directors be confirmed:

15. That Councillor J. P. Bryant be appointed to the London Downtown Business Association Board of Management for the term December 1, 2006 to November 30, 2010; it being pointed out that the remaining nominations to the Board of Management will be submitted to the Board of Control at a later date.

16. (a) That the following be appointed to the London-Middlesex Disaster and Emergency Co-ordinating Committee for the term December 1, 2006 to November 30,2010:

Councillor W. Armstrong Councillor B. R. MacDonald Controller G. Barber (Alternate);

That the Middlesex County Council be asked to appoint three of its members (with one of the three being designated as an alternate) to the Co-ordinating Committee for the said term.

17. (a) That the following be appointed to the London & Middlesex Housing Corporation Board of Directors for the term December 1, 2006 to November 30,2009:

(b)

Councillor R. Caranci Councillor S. Eagle Deborah J. Peckham

Landmarks London

Licensing Appeal Committee

London Convention Centre Corporation

LOBA

LMOECC

LMHC

- 4 -

Gordon E. Saylor Robert Sexsmith;

it being noted out that there is one additional vacancy on this Board to be considered; it being further noted that the London & District Building and Construction Trades Council, the London Home Builders Association and the London Property Management Association have been asked to submit nominations for consideration for the available position; it being also noted that the vacancy will be addressed by the Board of Control following receipt of responses from the aforementioned organizations;

That the Middlesex County Council be asked to nominate one of its members for appointment to the Housing Corporation for the said term.

18. That Deputy Mayor T. C. Gosnell be appointed to the London Hydro Inc. Board of Directors for the term December 1, 2006 to November 30, 2010.

19. That the following be appointed to the London Police Services Board for the term December 1,2006 to November 30,2010:

Mayor A. M. DeCicco-Best (ex-officio) Controller G. D. Hume Ab A. Chahbar

That the following be appointed to the London Public Library

Controller G. Barber Councillor N. Branscombe Councillor D. Winninger Jerry D. Colwell Joanne E. Deslippe Janice E. Lubell Joshua D. Morgan:

(b)

20. Board for the term December 1,2006 to November 30,2010:

it being pointed out that the nominations by the Thames Valley District School Board and the London District Catholic School Board are pending.

21. That the following be appointed to the London Transit Commission for the term December 1,2006 to November 30,2010:

Councillor D. Winninger Councillor H. L. Usher Jack E. Davis W. Russell Monteith Gary Williams

22. That Councillor J. L. Baechler be appointed to the Middlesex Elgin Groundwater Steering Committee for the term December 1, 2006 to November 30,2010.

23. That the following be appointed to the Board of Health of the Middlesex-London Health Unit for the term December 1,2006 to November 30, 2010:

Councillor W. Lonc Councillor S. Eagle Patricia L. Coderre

24. That Councillor W. Lonc be appointed to the London Regional Art and Historical Museums Board of Directors for the term December 1, 2006 to November 30, 2009.

25. That Controller G. D. Hume be appointed to the Old East Village Business Improvement Area Board of Management for the term December 1, 2006 to November 30, 2010: it being pointed out that the remaining

London Hydro

London Poiice Services Board

London Public Library Board

LTC

Middlesex-Elgin Groundwater Steering Comrn.

Middlesex-London Health Unit

London Regional Art a Historical Museums (Museum London)

Old East Village BIA

- 5 -

nominations to the Board of Management will be submitted to the Board of Control at a later date.

26. That the following be appointed to the Thames Valley District School Board Capital Planning Advisory Committee:

Councillor R. Caranci Councillor C. Miller

That the following be appointed to the Upper Thames River 27. Conservation Authority for the term December I, 2006 to November 30,2009:

Councillor J. L. Baechler Councillor J. P. Bryant Murray M. Blackie Stephen J. Clark

28. That the following be appointed to the University of Western Ontario Board of Governors for the term December 1, 2006 to November 30, 201 0:

Deputy Mayor T. Gosnell Councillor J. Baechler (Alternate)

That the following be appointed to the Western Fair Association

Councillor B. R. MacDonald Councillor H. L. Usher Councillor C. Miller;

That the Western Fair Association (WFA) Board of Directors be requested to immediately consider the appointment of the Mayor or the Mayor’s designate to the WFA Board; and

That the WFA Board of Directors be requested to enter into negotiations with The Corporation of the City of London with a view to increasing the City’s representation on the WFA Board as soon as possible; it being noted that the Municipal Council has requested a report back on this matter within the next 12 months.

30. That the following be appointed to the Committee of Adjustment for the term December 1,2006 to November 30,2010:

Ab A. Chahbar John Lisowski Maria G. Mendes Lisa Stefanko Herb Van Waterschoot

That the following be appointed to the Court of Revision for the

29. (a) Board of Directors for the term December 1,2006 to November 30,2010:

(b)

(c)

31. term December 1,2006 to November 30,2010:

Jack E. Davis Anthony Kelly C. Donald Chamberlain

That John D. Moroz be appointed to the London and Middlesex

That Gordon C. Leffley be appointed to the London Council for

That Stanley Caveney be appointed to the Lower Thames Valley

32. Heritage Museum for the term December 1,2006 to November 30,2010.

33. Adult Education for the term December 1,2006 to November 30,201 0:

34. Conservation Authority for the term December 1,2006 to November 30,2009.

Thames Valley District School Board Capital Planning Advisoly Committee

UTRCA

uwo

Western Fair Assoc.

Committee of Adjustment

Court of Revision

London 8

Heritage Museum

London Council for

Middlesex

Adult Education

Lower names Valley Cons. Authority

- 6 -

35. That the following be appointed to the Plumbers’ and Drain Layers’ Examining Board for the term December 1, 2006 to November 30, 2010:

William Besterd Dick Brouwer Martin Salliss

That the following be appointed to the Accessibility Advisory

Lisa Babbage Steve Balcom Catherine M. Campbell-Johnston Kathleen P. Higgins Ashfaq Husain Roger Khouri Kathy Lewis Dennis McGee Bonnie Quesnel Avril M. Rinn Anne K. Robertson Peggy A. Sattler Margaret (Peggy) Stewart

That the following be appointed to the Advisory Committee on

36. Committee for the term December 1,2006 to November 30,2010:

37. the Environment for the term December 1,2006 to November 30,2010:

Robert A. LeBlanc James G. Mahon Ronald G. Mason Hayley E. McPhail Roderick J. Motley Corinne M. Morningstar Shane O’Neill Stuart D.G. Smith Diane Szoller Stephen W. Turner Susan Mark, representing the University of Western Ontario

That the following be appointed to the Agricultural Advisory 38. Committee for the term December 1,2006 to November 30,2010:

Murray M. Blackie Clifford W. Carrothers Hugh Fletcher, representing the Middlesex Federation of

Agriculture;

it being noted that there is still one member-at-large vacancy on the committee which will be addressed by the Board of Control.

39. That the following be appointed to the Child Care Advisory Committee for the term December 1,2006 to November 30,2010:

Janet H. Blaxall Andrea L. Brown Shari Carter Colette Chapman V. Niculena Cole Geraldine 8. Doen Holly Gerrits Diane M. Gordon Margaret Hoff Joyce E. Larsh Susan Ryans

Plumbers 8 Drain Layers Examining Board

Accessibility Adv. Committee

ACE

Agricultural Adv. Committee

Child Care Advisoly Committee

-7-

Carol J. Wagg Ailene G. Wittstein

40. That the following be appointed to the Community Advisory Committee on Dearness Services for the term December 1, 2006 to November 30,2010:

Walter S. Chrniel (Member at Large) Arnold P. Hull (Member at Large) Dorothy Worrall (Member at Large) Lindsay E. McBride (Member at Large) John Walsh (Member at Large) Mary Ellington (Dearness Resident Council Representative);

it being pointed out that the remaining vacancies on this Advisory Committee will be addressed by the Board of Control.

41. That the following be appointed to the Community Safety and Crime Prevention Advisory Committee for the term December 1, 2006 to November 30,2010:

Matthew T. Brown Vern Eldridge Amanda M. Jastrau Donna Szpakowski, representing Neighbourhood Watch London Diana Anstead, representing the Traffic Safety Education Committee Jan Tomlinson, representing Child Safety Middlesex London Laila M. Norman, representing the London Area Council of Women Linda Steel, representing the London District Catholic School Council Kelly Balderston, representing the London Block Parent Program

42. That the following be appointed to the Environmental & Ecological Planning Advisory Committee for the term December 1, 2006 to November 30,2010:

Geoffrey R. Axford Matthew T. Brown Murray M. Blackie Corinne M. Morningstar Robert W. Nicol Shane O'Neill Mike Padega Allen K. Philbrick Steve Polhill Gabor Sass Dean Sheppard Stephen W. Turner Diane Wyman C.H.E. (Ted) Zurbrigg;

it being pointed out that the remaining vacancies on this Advisory Committee will be addressed by the Board of Control following a further advertisement for volunteers interested in being considered for appointment for this Committee.

43. That the following be appointed to the London Advisory Committee on Heritage for the term December 1,2006 to November 30,2010:

Steven S. Edwards Joseph G.P. ONeil Gregory A. Thompson George Goodlet, representing the London & Middlesex

Shirley Gladwell, representing the Architectural Conservancy

Peter Wilkins, representing the London Home Builders' Association

Historical Society

of Ontario-London

Community Adv. Committee on Dearness Services

Community Safety &crime Prevention Adv. Committee

EEPAC

LACH

- 8 -

Jim Cushing, representing The Mcllwraith Field Naturalists

Nancy VanSas, representing the London Chapter of the Ontario

Daniel J. Brock, representing the Archives Association of Ontario

of London Ontario Incorporated

Archaeological Society

London Diversity 8 44, That the following be appointed to the London Diversity & Race Race Relations Adv. Comm Relations Advisory Committee for the term December 1,2006 to November 30,

2010:

London Housing Adv. Comm.

Transportation Advisory Comm.

Trees and Forests Advisory Committee

Mihad M.F. Fahmy Kerry Hendricks Shelina Kassam Joshua Olawuyi Sandra Pineda Umar Shabazz Patrick G. Shanahan Mary Singeris Michelle D. Young

That the following be appointed to the London Housing Advisory

Robin L. Rundle Drake Robert K. Sexsmith Margaret (Peggy) Stewart Victoria Stirling Garry W. Thompson Samuel E. Trosow Jim Wood

That the following be appointed to the Transportation Advisory

Stephen P. Brook Joshua Hurwitz Michael Channon, Bill Veitch, representing London Development Institute Doron Torczyner, representing the London Chamber

Tom Friesen, representing the Thames Valley Trail Association Lloyd L. Stacey, representing the commercial parking sector

47. (a) That the following be appointed to the Trees and Forests Advisory Committee for the term December 1,2006 to November 30,2010:

45. Committee for the term December 1,2006 to November 30,2010:

46. committee for the term December 1,2006 to November 30,2010:

of Commerce

Crandall A. Benson Paul F. Berton William C. Gilmore Jim Galbraith, University of Western Ontario representative Jim Kennedy, local business association representative Jack Parker, Fanshawe College representative Frank Pyka, London Community Foundation representative Julie Ryan, active community planting group representative George Sinclair, Urban League of London representative;

(b) That the Advisory Committee on the Environment and the Environmental & Ecological Planning Advisory committee both be requested to nominate a member for appointment to the Trees and Forests Advisory Committee;

Notwithstanding Council’s action on August 6, 2002 in having adopted part (d) of clause 16 of the 22nd Report of Board of Control which states in part “The Council shall not appoint a Member of Council to any Advisory Committee ...’I, Councillor J. L. Baechler be appointed as a voting

(c)

-9-

member to the Trees and Forests Advisory Committee for the term December 1,2006 to November 30,2010.

48. That the following actions be taken regarding the request of the President of the French Committee Services, AFCO de London-Sarnia, for the establishment of a French Language Services Advisory Committee:

(a) the request be noted and filed and the City Clerk be requested to forward a letter to this organization to outline Council’s position regarding this request and to provide a copy of his report with respect to this matter; and

the French Committee Services, AFCO de London-Sarnia, be invited to nominate a representative to sit on the London Diversity and Race Relations Advisory Committee as a voting member and that the terms of reference for this Advisory Committee be amended to provide for this additional position.

49. That the Civic Administration be requested to prepare Terms of Reference for a Working Group to review the London Transit Commission’s Report on Long Term Growth and to report back to the Board of Control.

50. That the Terms of Reference for the Community Safety and Crime Prevention Advisory Committee (CSCP) be amended as follows:

(a)

(b)

the “Composition” of the CSCP be amended by:

(i) deleting a representative of the Bicycle Advisory Committee (BAC) as a Voting Member to reflect the fact that the BAC is no longer in existence;

increasing the number of “Members-at-Large” to three in order to maintain the number of voting members at the present levels; and

deleting representation from the London and Area Active & Safe Routes to School as a Non-Voting Resource Member as this group is no longer in existence; and

the “Duties” of the CSCP be amended in part (a) by adding thereto after the words “injury prevention” the words “pedestrian safety” in order to incorporate the area of pedestrian safety within the mandate of the CSCP.

51. That the 2007 Draft Budget be tabled at the Board of Control meeting to be held on December 13,2006.

52. That the attached 2007 Schedule for Council, Board of Control, Standing Committee and Budget Meetings be approved.

53. That a by-law be introduced at the Municipal Council Meeting on December 4, 2006 to appoint Controller T. C. Gosnell as Deputy Mayor for the City of London for the term December 1, 2006 to November 30, 2010, and to designate Controllers G. Barber, W. J. Polhill and G. D. Hume in that order, to act as Head of Council pursuant to sections 2.5 and 2.6 of By-law A-22 (the Council Procedure By-law).

54. That all citizen appointments by the Municipal Council to various committees, boards and commissions be subject to the appointee submitting a letter of resignation to the City Clerk that can be exercised by the Municipal Council should the Council decide to do so for any written reason during the term of the appointment; and that if such a letter is not forthcoming from an appointee, the applicable offer of appointment be hereby revoked and the Board of Control be asked to recommend another appointee to the position.

(ii)

(iii)

(b)

French Language Services Advisory Committee

Working Group to Review LTC Report on Long Term Growth

Advisory committee Responsibility for Pedestrian Safety

Tabling of 2007 Budget

2007 Meeting Schedule

Deputy Mayor 8 Acting Mayor

Resignation of Committee Appointments

- 10-

Disclosures of 55. (a) That Controller-Elect Polhill disclosed a pecuniary interest in the appointments for the London Transit Commission, London Public Library Interest

Board, the London Diversity and Race Relations Advisory Committee, the Transportation Advisory Committee and the Environmental & Ecological Planning Advisory Committee by indicating that his son has submitted an application for the Boards, Commissions and Committees in question;

(b) That Councillor-Elect Branscombe disclosed a pecuniary interest in the appointments for the Community Advisory Committee on Dearness Services and the Transportation Advisory Committee by indicating that one of the applicants for these Committees, Lindsay E. McBride, has worked for her.

Filed Matters 56.

(a)

That the following matters be noted and filed:

Communication from the CEO, London Public Library, with respect to citizen vacancies on the London Public Library Board;

Communication from the Chair, Board of Directors, London Convention Centre Corporation, with respect to appointments to the London Convention Centre Board of Directors; and

Communication from the Chair, Board of Directors, Old East Village Business Improvement Area, with respect to the appointment of Council representatives to the Board of Directors.

That the report from the City Solicitor with respect to the bodies to which the Municipal Council can no longer make appointments be received and that the City Clerk be asked to foiward a letter, following consultation with the City Solicitor’s Oftice, to the Children’s Aid Society, London Small Business Centre Inc., Tourism London and the King’s University College Board of Directors regarding this matter.

That the local Boards and Commissions be requested to ensure that any recommendations they may have with respect to citizen vacancies requiring Council appointment be issued from the local board or commission itself, rather than from any member of the local board’s or commission’s staff.

(b)

(c)

City Council 57. Appointments

Letters of 58. Recommendation

The meeting adjourned at 5:l 1 p.m.

JANUARY 2007 MONDAY

1 NEW YEAR'S

8 AGENDA DAY

DEADLINE FOR JAN 15 & 17 11 :oo A.M.

15 BC FEES& CHARGES PPM

I O A M

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BC WATER &

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9 10 BOFC

BUDGET PPM 2-4 &6-8

16 17 CW WATER & BOARD OF WASTEWATER CONTROL

REVIEW 4-6 PM

(WATER & WASTEWATER

APPROVAL)

THURSDAY

BUDGET - SHOPPING

MALLS 11 AM-2 PM

SUNDAY

4

11 MARCH BREAK WEEK 18

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5

COUNCIL 12 AGENDA

DEADLINE FOR MAR 19 & 21 1 1 : 0 0 ~ . ~ .

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A P R 2 & 4 11:00A.M. COUNCIL

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16 AGENDA

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6

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1".

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COMMITTEES 14

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FOR

11:OOA.M. JUL~&II

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AUGUST 2007 SUNDAY TUESDAY WEDNESDAY

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THANKSGIVING

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15

22

29

FRIDAY SATURDAY 2 3

9 10

16 17

23 24

30

SUNDAY

2

9

16

23

30

MONDAY

3 AGENDA DEADLINE FOR ~ ~ ~ 1 1 & 1 3 11:OO A.M. COUNCIL

10

COMMITTEES 17

COUNCIL

24 / ITY HALL / CLOSED 31 CITY HALL CLOSED

DECEMBER 2007 TUESDAY

4

11

18

25 CITY HALL CLOSED

WEDNESDAY

5

12 BOARD OF CONTROL

19

26 CITY HALL CLOSED

THURSDAY

6

13

20

FRIDAY

7

14

21

28 CITY HALL CLOSED

SATURDAY 1

8

15

22

29

Bill No. 1 2007

By-law No. A,--

A by-law to confirm the proceedings of the Council Meeting held on the 4'" day of December, 2006.

The Municipal Council of The Corporation of the City of London enacts as follows:

1. Every decision of the Council taken at the meeting at which this by-law is passed and every motion and resolution passed at that meeting shall have the same force and effect as if each and every one of them had been the subject matter of a separate by- law duly enacted, except where prior approval of the Ontario Municipal Board is required and where any legal prerequisite to the enactment of a specific by-law has not been satisfied.

2. The Mayor and the proper civic employees of the City of London are hereby authorized and directed to execute and deliver all documents as are required to give effect to the decisions, motions and resolutions taken at the meeting at which this by-law is passed.

3. This by-law comes into force on the day it is passed

PASSED in Open Council on December 4,2006.

Anne Marie DeCicco-Best Mayor

Kevin Bain City Clerk

First Reading - December 4, 2006 Second Reading - December 4,2006 Third Reading - December 4,2006

Bill No. 2 2007

By-law No. A.--

A by-law to appoint a Deputy Mayor and Acting Heads of Council for the term December 1, 2006 to November 30,2010.

WHEREAS pursuant to the provisions of the City of London Act, 1975, the Council of The Corporation of the City of London may, by by-law passed within 30 days of the Council assuming office, designate three additional Members of Council to act as Head of Council in the absence or incapacity of the Mayor or Deputy Mayor;

AND WHEREAS in instances where the Head of Council or the Deputy Mayor are both absent from the Municipality, or absent through illness, the Member of the Council so named in the order set forth in this by-law shall act as Head of the Council, and while so acting, shall have and shall exercise all the rights, powers and authority of the Head of Council;

The Municipal Council of The Corporation of the City of London enacts as follows:

1. London for the term December 1,2006 to November 30,2020.

2. appointed for the said term to act as Head of Council pursuant to sections 2.5 and 2.6 of By-law A-7 (the Council Procedure By-law).

3.

Controller T.C. Gosnell is hereby appointed as Deputy Mayor for the City of

Controllers G. Barber, W.J. Polhill, and G.D. Hume, in that order, are hereby

This by-law comes into force on the day it is passed.

PASSED in Open Council on December 4, 2006.

Anne Marie DeCicco-Best Mayor

Kevin Bain City Clerk

First Reading - December 4, 2006 Second Reading - December 4,2006 Third Reading - December 4,2006

Bill No. 3 2007

By-law No. A,--

A by-law to fix the number of Directors for the Covent Garden Market Corporation.

The Municipal Council of The Corporation of the City of London enacts as follows:

1. fixed at nine.

2.

The number of Directors for the Covent Garden Market Corporation is hereby

This by-law comes into force and effect on the day it is passed.

PASSED in Open Council on December 4, 2006.

Anne Marie DeCicco-Best Mayor

Kevin Bain City Clerk

First Reading - December 4, 2006 Second Reading - December 4,2006 Third Reading -December 4,2006