HALIFAX REGIONAL COUNCIL
AGENDA

, 10:00 a.m.; Reconvene 6:00 p.m. If Required
Council Chamber, 3rd Floor City Hall, 1841 Argyle Street, Halifax

Motion:
That Halifax Regional Council approve recommendations in the following items: 15.1.1, 15.1.2.

Motion:
That Halifax Regional Council:


1. Waive Notice of Motion, in accordance with section 49 (1) of Administrative Order One; and


2. Rescind Regional Council's July 9th, 2024 endorsement of the amended list of potential designated locations and direct the Chief Administrative Officer to cease designating locations for sheltering from this list.

1:00 p.m.

Motion:
That Halifax Regional Council approve the request to include 6105 Willow Street, Halifax in the Registry of Heritage Property for the Halifax Regional Municipality, as shown on Map 1 of the revised staff report dated June 25, 2024, as a municipal heritage property under the Heritage Property Act. 

Motion:
That Halifax Regional Council approve the request to include 5450 Russell Street, Halifax in the Registry of Heritage Property for the Halifax Regional Municipality as shown on Map 1 of the staff report dated August 22, 2024 as a municipal heritage property under the Heritage Property Act.

15.

 

Motion:
That Halifax Regional Council approve an additional 90-day extension to the submission deadline to December 31, 2024, for the Mooseland and Area Community Association’s proposal in support of their request for a less than market value sale of PID 40877581 civic address 4032 Mooseland Road, Mooseland.

Motion:
That Halifax Regional Council:


1. approve the creation of a one-time sustainability fund of no more than $350,000 which may be applied to Signature Events that are successful in the evaluation process, to be funded from the Community and Options Reserve (Q621);


2. approve the reserve withdrawal to be part of the 2025/26 Budget for consideration; and,


3. subject to the approval of Recommendations 1 and 2, approve the terms and conditions of this stability fund, as such terms are set forth in the discussion section of the staff report dated October 9, 2024, including, 


a. the application process that would necessitate applicants submit a sustainability plan;

b. the eligible and ineligible expenses;

c. the criteria by which an application will be evaluated;

d. the dates that the fund will be opened and closed to applicants;

e. that applicants would not be eligible for the three-year sustainability MLSER program;

f. that the Executive Director of Parks and Recreation is responsible for the evaluation of applications and the subsequent negotiation of contribution agreements; and,

g. that the Chief Administrative Officer (CAO), or the CAO’s delegate, is approved to execute contribution agreements for the disbursement of funds to successful applicants.  

Motion:
That Halifax Regional Council direct the Chief Administrative Officer to proceed with the list of ongoing reports for Regional Council outlined in “Attachment 1,” as revised, of the staff report dated November 22, 2024.

16.

 

Motion:
That Halifax Regional Council request an information report on updating The Moving Forward Together Plan. The report should include information on a timeline for completion and any other information that can be communicated to the public about Halifax Transit’s plans for updating Halifax Regional Municipality’s Transit Strategy.

Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:

Motion: 
That the In Camera (In Private) minutes of November 12, 2024 and November 19, 2024 be approved as circulated.

A matter pertaining to contract negotiations and legal advice. 


Motion:
That Halifax Regional Council: 


1. Adopt the recommendations as outlined in the private and confidential report dated November 19, 2024; and


2. Release the private and confidential report dated November 19, 2024 to the public once the conditions as outlined in the report have been met.

A matter pertaining to contract negotiations and legal advice. 


Motion:
That Halifax Regional Council:


1. Adopt the recommendations as outlined in the private and confidential report dated November 2, 2024; and


2. Direct that the private and confidential report dated November 2, 2024 be maintained private and confidential.