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AGENDA - Economic Development Advisory Committee - 20140320PUBLIC RELEASE March 13, 2014 TOWN OF AURORA ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING AGENDA DATE: Thursday, March 20, 2014 TIME AND LOCATION: 7 p.m., Holland Room, Aurora Town Hall DECLARATION OF PECUNIARY INTEREST APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by Legal and Legislative Services be approved. ADOPTION OF MINUTES Economic Development Advisory Committee Meeting Minutes of January 9, 2014 pg. 1 RECOMMENDED: THAT the minutes of the Economic Development Advisory Committee meeting of January 9, 2014 be adopted. DELEGATIONS MATTERS FOR CONSIDERATION 1. Memorandum from the Manager of Long Range and Strategic Planning pg. 5 Re: Preferred Medical Campus Locations RECOMMENDED: Economic Development Advisory Committee Meeting Agenda Thursday, March 20, 2014 Page 2 of 3 THAT the memorandum regarding the Preferred Medical Campus Locations be received; and That the Economic Development Advisory Committee recommend to Council: THAT staff be directed to prepare the required planning amendments to enable the establishment of a medical campus in the Bayview Avenue and St. John’s Sideroad area. 2. Memorandum from the Manager of Long Range and Strategic Planning pg. 10 Re: Endorsement of Final Business Retention and Expansion Action Plan RECOMMENDED: THAT the memorandum regarding the Endorsement of Final Business Retention and Expansion Action Plan be received; and THAT the Economic Development Advisory Committee recommend to Council: THAT the Business Retention and Expansion Action Plan, outlined in Attachment 1, be endorsed. INFORMATIONAL ITEMS 3. Memorandum from the Manager of Long Range and Strategic Planning pg. 16 Re: Monthly Report RECOMMENDED: THAT the memorandum regarding the Monthly Report be received for information. 4. Memorandum from the Manager of Long Range and Strategic Planning pg. 17 Re: Aurora Promenade Update RECOMMENDED: THAT the memorandum regarding Aurora Promenade Update be received for information. Economic Development Advisory Committee Meeting Agenda Thursday, March 20, 2014 Page 3 of 3 5. Extract from Council Meeting of February 11, 2014 pg. 20 Re: EDAC14-01 – Economic Development Advisory Committee Report January 9, 2014 RECOMMENDED: THAT the Extract from Council Meeting of February 11, 2014 be received for information. 6. Pending List – Economic Development Advisory Committee pg. 21 RECOMMENDED: THAT the Pending List be received for information. NEW BUSINESS ADJOURNMENT