2024-06-17_Agenda Packet--Dossier de l'ordre du jour�B
City of Saint John
Common Council Meeting
AGENDA
Monday, June 17, 2024
5:30 pm
2nd Floor Common Council Chamber, City Hall
An Electronic means of communication will be used at this meeting. The public may attend the meeting in
person in the Council Chamber or view the meeting on the City's Website (wwwsaintjohn.ca) or on Rogers
TV.
Pages
1. Call to Order
1.1 Land Acknowledgement
1.2 National Anthem
2. Approval of Minutes
3. Approval of Agenda
4. Disclosures of Conflict of Interest
5. Consent Agenda
6. Members Comments
7. Proclamation
8. Delegations / Presentations
9. Public Hearings - 6:30 p.m.
10. Consideration of By-laws
11. Submissions by Council Members
12. Business Matters - Municipal Officers
13. Committee Reports
14. Consideration of Issues Separated from Consent Agenda
15. General Correspondence
16. Supplemental Agenda
17. Committee of the Whole
17.1 Non -Disclosure Agreement 1 - 1
17.2 Spruce Lake Industrial Park Expansion 2-2
18. Adjournment
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M&C No.
2024-171
Report Date
June 15, 2024
Meeting Date
June 17, 2024
Service Area
General Counsel
SUBJECT: Non -Disclosure Agreement
EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN
SESSION OF COUNCIL
To facilitate the sharing of information on an economic develop matter, the City
has been asked to enter a Non -Disclosure Agreement with Invest in Canada.
COUNCIL RESOLUTION
That the City enter into a Non -Disclosure Agreement with Invest in Canada in the
form generally as presented to Committee of the Whole at its meeting held June
17, 2024, and that the Mayor and Clerk be authorized to execute the said Non -
Disclosure Agreement and any other documents ancillary thereto.
1
M&C No.
2024-165
Report Date
June 16, 2024
Meeting Date
June 17, 2024
Service Area
Utilities and
Infrastructure Services
SUBJECT: Spruce Lake Industrial Park Expansion
EXECUTIVE SUMMARY OF COMMITTEE OF THE WHOLE REPORT FOR OPEN
SESSION OF COUNCIL
Expanding the availability of land within Saint John's industrial parks is a priority
for the City of Saint John as it is one of the top catalytic infrastructure priorities
of Common Council to accelerate growth and attract new business to the region.
COUNCIL RESOLUTION
1. (a) That the City enter into an Agreement of Purchase and Sale
with 657700 NB Ltd. in the form as attached to M&C 2024-165, for
the purpose of acquiring a parcel of land at the Spruce Lake
Industrial Park, and that the Mayor and Clerk be authorized to
execute the said Agreement of Purchase and Sale and any other
documents ancillary thereto or necessary to effect the transaction;
(b) That Common Council approve the draw of $750,000.00
from the Strategic Land Reserve and $750,000.00 from the General
Capital Reserve to fund the purchase of the above -noted property;
2. That the City authorize the signing of a letter authorizing the
Regional Development Corporation to access the city -owned parcel
of land identified as PID 55233456 generally in the form presented
to Committee of the Whole at its meeting held June 17, 2024, and
that the Mayor and Clerk be authorized to execute the said
permission letter and any other documents ancillary thereto.
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