General Committee Meeting Agenda Meeting #:Date:Monday, July 08, 2019Time: 6:00 P.m. - 7:00 P.m.Location:Council Chambers, City Hall 1.Closed Session - 5:45 p.m., Doris Room 1.aResolution to meet in Closed Session 1.bDisclosure of Pecuniary Interest 1.cSubject 239(2)(e) Litigation or potential litigation, including matters before administrative tribunals and Section 239(2)(f) Advice that is solicitor-client privilege - Peterborough Art Gallery 1.dResolution to adjourn Closed Session 2.Open Session - 6:00 p.m. Council Chambers 3.Opening of Meeting 4.Thirty Seconds of Reflection 5.National Anthem 6.Disclosure of Pecuniary Interest 7.Report of Closed Session Report CLSOCS19-008 Recommendation: That, respecting an action commenced in the Ontario Superior Court of Justice in Toronto as Court File No. CV-17-583684, General Committee recommend that Council authorize staff to proceed as outlined in Report CLSOCS19-008 dated July 8, 2019, of the City Solicitor.8.Consent Agenda for Reports and Communications The following items listed may approved by one common motion. 10.a, 10.b, 10.c, 10.d, 11.a, 11.b9.Presentations 9.aHighway 115 Rehabilitation Presentation - MTO 1.CLSCKL19-017 MTO Presentation.pdf2.City of Peterborough Council Delegation Highway 115 Rehab Final.pdfReport CLSCLK19-0179.bCity of Peterborough Holdings Inc. Presentation 1.CLSFS19-037 - COPHI 2018 Financial Statements Presentation Report.pdf2.CLSFS19-037 - Appendix A.pdfReport CLSFS19-0379.cOfficial Plan Review Project Update and Presentation 1.IPSPL19-021 - Offical Plan Review Project Update and Presentation.pdf2.General Committee July 8 2019 OP Update.pdfReport IPSPL19-02110.CAO, Corporate and Legislative Services 10.aCitizen Appointment to the Peterborough Architectural Conservation Advisory Committee 1.CLSCLK19-016 - Citizen Appoinment PACAC.pdfReport CLSCLK19-01610.bCitizen Appointments to the Peterborough Environmental Advisory Committee 1.CLSCLK19-019 - Citizen Appoinments EAC.pdfReport CLSCLK19-01910.cMarch 31, 2019 Financial Report (Unaudited) 1.CLSFS19-031 March 31 2019 Financial Update Report.pdfReport CLSFS19-03110.dPeterborough Utilities Commission 1.CLSFS19-036 PUC DC Study Recommendation.pdf2.CLSFS19-036 Appendix.pdfDevelopment Charges Background Study RecommendationsReport CLSFS19-03611.Infrastructure and Planning Services 11.aRemoval of "H" - Holding Symbol from the Zoning of 365 Armour Road 1.IPSPL19-022 - Removal of H - Holding Symbol - 365 Armour Road.pdfReport IPSPL19-02211.bRemoval of "H" - Holding Symbol from the Zoning of the Properties at 520 and 540 Brealey Drive 1.IPSPL19-023 - Removal of H - Holding Symbol - 520 and 540 Brealey Drive.pdfReport IPSPL19-02312.Other Business 13.Adjournment No Item Selected This item has no attachments1.CLSCLK19-016 - Citizen Appoinment PACAC.pdf1.IPSPL19-022 - Removal of H - Holding Symbol - 365 Armour Road.pdf1.IPSPL19-023 - Removal of H - Holding Symbol - 520 and 540 Brealey Drive.pdf1.IPSPL19-021 - Offical Plan Review Project Update and Presentation.pdf2.General Committee July 8 2019 OP Update.pdf1.CLSCKL19-017 MTO Presentation.pdf2.City of Peterborough Council Delegation Highway 115 Rehab Final.pdf1.CLSFS19-037 - COPHI 2018 Financial Statements Presentation Report.pdf2.CLSFS19-037 - Appendix A.pdf1.CLSFS19-031 March 31 2019 Financial Update Report.pdf1.CLSCLK19-019 - Citizen Appoinments EAC.pdf1.CLSFS19-036 PUC DC Study Recommendation.pdf2.CLSFS19-036 Appendix.pdf