Committee of the Whole - Workshop MeetingMinutesMeeting #:Date:Tuesday, October 03, 2017Time: 1:00 P.m. - 3:00 P.m.Location:Council Chambers Level 2, City HallMembers Present:Jack Dennison (Chair), Blair Lancaster, Rick Craven, Marianne Meed Ward, John Taylor, Paul Sharman, and Mayor Rick GoldringStaff Present:Joan Ford, Chris Glenn, Allan Magi, Angela Morgan, Nancy Shea-Nicol, David Thompson (Audio/Video Specialist), and Lisa PalermoOthers Present:Daniel Wootton, Grant Thornton Limited1.Declarations of Interest:None.2.Delegation(s): None.3.Consent Items:None.4.Regular Items:4.1Joint Venture review (PR-07-17)1.PR-07-17 Joint Venture Review.pdfMoved by:Councillor SharmanReceive and file parks and recreation department report PR-07-17 regarding Joint Venture review.CARRIED4.2LaSalle Park Marina wave break viability review (F-35-17)1.F-35-17 Financial Assessment LPMA by Consultant.pdf2.F-35-17 Appendix A LPMA Final_public.pdfMoved by:Councillor LancasterReceive and file finance department report F-35-17 regarding LaSalle Park Marina wave break viability review.CARRIED5.Confidential Items:5.1Confidential real estate matter (L-32-17)Moved by:Councillor TaylorRefer confidential legal department report L-32-17 regarding a real estate matter to a Committee of the Whole meeting to be scheduled for 4:00 p.m. on Tuesday, October 10, 2017.Moved by:Councillor SharmanRefer confidential legal department report L-32-17 regarding a real estate matter to a Committee of the Whole meeting to be scheduled for noon on Tuesday, October 10, 2017.LOSTCARRIED6.Procedural Motions:6.1Motion to move into closed sessionMoved by:Councillor SharmanMove into closed session in accordance with the following provision under the Municipal Act: Section 239(2)(c) to discuss matters related to a proposed or pending acquisition or disposition of land by the municipality or local board, with respect to legal department report L-32-17. CARRIED7.Information Items:Moved by:Councillor Meed WardReceive and file the following one item, having been given due consideration by the Committee of the Whole - Workshop.CARRIED7.1Presentation from staff regarding Joint Venture review (PR-07-17)1.PR-07-17_ staff presentation.pdf2.PR-07-17_ Leisure Services Policy(1).pdf8.Staff Remarks:9.Committee Remarks:10.Adjournment:3:32 p.m. (closed), 4:09 p.m. (public) Chair adjourned the meeting at 4:11 p.m.No Item Selected This item has no attachments1.F-35-17 Financial Assessment LPMA by Consultant.pdf2.F-35-17 Appendix A LPMA Final_public.pdf1.PR-07-17 Joint Venture Review.pdf1.PR-07-17_ staff presentation.pdf2.PR-07-17_ Leisure Services Policy(1).pdf