AMENDED AGENDA

GOVERNANCE & PRIORITIES COMMITTEE

MEETING OF JULY 2, 2015, AT 9:00 A.M.

COUNCIL CHAMBERS

CITY HALL, 1 CENTENNIAL SQUARE

Page

CALL TO ORDER

APPROVAL OF THE  AGENDA

CONSENT AGENDA

ADOPTION OF MINUTES

1.

Minutes from the Special Meeting held April 13, 2015

2.

Minutes from the Special Meeting held April 14, 2015

3.

Minutes from the Special Meeting held April 15, 2015

4.

Minutes from the Regular Meeting held June 18, 2015

DELEGATION

5.

City of Victoria Youth Council

--Sarah Graham, Coordinator

Youth Council Letter.pdf

Youth Council Presentation.pdf

3 - 20

DECISION REQUESTS

6.

Pandora / Johnson Cycling Corridors - Public Consultation / Recommended Design

--B. Dellebuur, Acting Assistant Director of Transportation & Parking Services

A report updating Council on the results of public consultation on a proposed bike facility on Pandora Avenue and seeking Council approval on the proposed design.

Pandora_Johnson Cycling Corridors.pdf

Protected Bike Lanes Presentation.pdf

21 - 39

MOTION TO CLOSE THE JULY 2, 2015 GOVERNANCE & PRIORITIES COMMITTEE MEETING TO THE PUBLIC

That Governance & Priorities Committee convene a closed meeting that excludes the public under Section 12(6) of the Council Bylaw for the reason that the following agenda items deal with matters specified in Sections 12(3) and/or (4) of the Council Bylaw, namely:

•         Section 12(3)(e)  The acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the City.

CLOSED MEETING

CONSENT AGENDA - CLOSED MEETING

ADOPTION OF THE CLOSED MINUTES

7.

Minutes from the Special Closed Meeting held April 15, 2015

8.

Minutes from the Regular Closed Meeting held June 18, 2015

8A.

Late Item:

Minutes from the Special Closed Meeting held June 25, 2015

DECISION REQUESTS

9.

Land / New Lease / 702 Douglas Street

--R. Woodland, Director of Legislative & Regulatory Services

10.

Late Item:

Land / New Lease

--J. Jenkyns, Deputy City Manager

CONSIDERATION TO RISE & REPORT

ADJOURNMENT