Items 1 - 3

1. Call to Order
2. General Matters
3. Adoption of Minutes
Minutes
Pages 3-8
3.1 File: 0550-03-02
Recommendation:
THAT the minutes of the Committee of the Whole meeting of
Tuesday, May 19, 2015 be adopted.

Item 4.1

4.1 Report: Councillor Diana Dilworth, Economic Development
Committee Chair, dated May 26, 2015
File: 0360-20-03
Recommendations:
THAT Council commit to the development of a new Tourism
Strategic Plan incorporating the inventories, opportunities,
and recommendations contained within and as
recommended in the report dated May 26, 2015 from
Councillor Diana Dilworth regarding Tourism Strategic Plan:
2015 Review and Recommendations;
AND THAT Council establish a multi-stakeholder Tourism
Committee to 1) monitor the development and
implementation of a new Tourism Strategic Plan, 2) make
further recommendations on the implementation, and 3)
identify additional opportunities to enhance the plan as they
arise;
AND THAT Council refer this item to the Finance Committee
to identify funding to retain a consultant to facilitate the
development of a new Tourism Strategic Plan with the
Tourism Committee, staff, and other stakeholders as
appropriate;
AND THAT Council refer this item to the Finance Committee
to identify an ongoing budget item in the City’s Five-Year
Financial Plan for tourism purposes.

Item 4.2

Report: Community Services, dated May 22, 2015
File: 05-1855-03
Recommendations:
THAT staff be authorized to apply for grant funding as
recommended in the report dated May 22, 2015 from
Community Services regarding the Canada 150 Community
Infrastructure Program;
AND THAT the Recreation Complex rehabilitation and
renovation project be considered by the Finance Committee
for funding.

Items 4.3 & 5

Report: Financial Services Department, dated May 28, 2015
File: 5480-02
Recommendations:
THAT Parking Enforcement Strategy # 3 – Expanded Parking
Limitations be approved as recommended in the report dated
May 28, 2015 from the Financial Services Department
regarding Rocky Point Park Parking Enforcement Options;
AND THAT the parking enforcement program be run as a trial
program for a period of one year with staff reporting back on
the success of the trial program at the end of the trial.
5. Adjournment