AGENDA
GOVERNANCE AND PRIORITIES COMMITTEE MEETING

-
SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE
80 COMMERCIAL STREET, NANAIMO, BC

SCHEDULED RECESS AT 3:00 P.M.

1.
CALL THE MEETING TO ORDER:

 

[Note:  This meeting will be live streamed and video recorded for the public.]

2.
INTRODUCTION OF LATE ITEMS:

 

3.
APPROVAL OF THE AGENDA:

 

4.
ADOPTION OF THE MINUTES:

 

a.
Minutes

This item has attachments. 
1.GPC230717M.pdf

Minutes of the Governance and Priorities Committee Meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, 80 Commercial Street, Nanaimo, BC, on Monday, 2023-JUL-17, at 1:00 p.m.

b.
Minutes

This item has attachments. 
1.sGPC230726M.pdf

Minutes of the Special Governance and Priorities Committee Meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, 80 Commercial Street, Nanaimo, BC, on Wednesday, 2023-JUL-26, at 8:59 a.m.

5.
AGENDA PLANNING:

 

6.
REPORTS:

 

a.
Healthy Nanaimo:

 

1.
Nanaimo 2023-24 Warming Centres Recommendations

This item has attachments. 
1.Warming Centres Nanaimo DRAFT Report September 19 2023_10Cot2023_JMC FINAL[2].pdf

To be introduced by Jeremy Holm, Director, Planning and Development.


Purpose:  To provide the Governance and Priorities Committee with recommendations on the siting of warming centres in the upcoming year; and to suggest that correspondence being sent to key partners and stakeholders request that options be explored for mitigating the impacts of warming centres on the surrounding communities.


Presentation:

  1. John McCormick, Executive Director, Nanaimo Systems Planning Organization, and Andrew Thornton, Research and Knowledge Mobilization Lead, Nanaimo Systems Planning Organization.

b.
Prosperous Nanaimo:

 

1.
Municipal Development Corporation Background Report

This item has attachments. 
1.RPT_GPC231023MunicipalDevelopmentCorporationBackgroundReport.pdf
2.AttA_MunicipalDevelopmentCorporationBackgroundReport_GPC_231023.pdf

To be introduced by Bill Corsan, Director, Corporate and Business Development.


Purpose:  To provide the Governance and Priorities Committee with background information on Municipal Development Corporations.


Presentation:

  1. Allan Neilson, Neilson Strategies, Michael Geller, The Geller Group, and Dave Witty.

2.
Review of City Incentives and Tax Exemption

This item has attachments. 
1.RPT_GPC231023_ReviewofCityIncentivesandTaxExemption.pdf
2.AttA_ReviewofCityIncentivesandTaxExemption_GPC_C231023.pdf
3.PWPT_GPC231023_ReviewofCityIncentivesandTaxExemption.pdf

To be introduced by Bill Corsan, Director, Corporate and Business Development.


Purpose:  To provide the Governance and Priorities Committee with background information on the City of Nanaimo’s development incentive programs and to seek direction to proceed with a number of proposed revisions.


Presentation:

  1. Amrit Manhas, Economic Development Officer. 

Recommendation:  That the Governance and Priorities Committee provide direction on the proposed changes to the development incentive programs.

3.
Public Safety Committee Terms of Reference

This item has attachments. 
1.RPT_GPC231023_PublicSafetyCommitteeToR.pdf
2.AttA_PSToR_PublicSafetyCommitteeToR_GPC231023.pdf
3.PWPT_PublicSafetyCommitteeToR_RPT_GPC231023.pdf

To be introduced by Sheila Gurrie, Director, Legislative Services.


Purpose:  To provide the Governance and Priorities Committee with a proposed Terms of Reference for a City of Nanaimo Public Safety Committee.


Recommendation:  That the Governance and Priorities Committee recommend that Council adopt the Terms of Reference for a Public Safety Committee (as attached to the report dated 2023-OCT-23, titled “Public Safety Committee Terms of Reference”) and direct staff to commence with advertising for membership.

7.
QUESTION PERIOD:

 

8.
ADJOURNMENT:

 
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