PUBLIC AGENDAGOVERNANCE AND PRIORITIESCOMMITTEEWednesday, July 16, 2025 at 9:30 A.m. - 5:30 P.m.Council Chamber, City HallCommittee Members:Deputy Mayor Z. Jeffries, ChairMayor C. BlockCouncillor T. DaviesCouncillor R. DonauerCouncillor B. DuboisCouncillor S. FordCouncillor K. MacDonaldCouncillor J. ParkerCouncillor R. PearceCouncillor S. TimonSubmissions providing comments and/or requesting to speak will be accepted for public meetings using the online form at Saskatoon.ca/write-letter-council committees. If your submission includes a request to speak, you will be contacted by a representative from the City Clerk’s Office with further information. Submissions will be accepted no later than 5:00 p.m. on the Monday the week of the meeting.1.CALL TO ORDER The Chair will call the meeting to order on Treaty 6 Territory and the Traditional Homeland of the Métis People and confirm roll call.2.CONFIRMATION OF AGENDA RecommendationThat the agenda be confirmed as presented. 3.DECLARATION OF CONFLICT OF INTEREST 4.ADOPTION OF MINUTES 1.Post-Meeting Minutes - GOVERNANCE AND PRIORITIES COMMITTEE - PUBLIC_Jun11_2025 - English.pdfRecommendationThat the minutes of meeting of the Governance and Priorities Committee dated June 11, 2025, be adopted. 5.UNFINISHED BUSINESS 6.ADMINISTRATIVE AND LEGISLATIVE REPORTS 6.1Decision Reports 6.2Approval Reports 6.2.1Saskatoon Homelessness Action Plan – Proposed Action Items for City of Saskatoon [CC2025-0105] 1.Admin Report - Saskatoon Homelessness Action Plan - Proposed Actions for City of Saskatoon.pdf2.Append 1 - Proposed City-Led SHAP Actions.pdf3.Append 2 - Complementary City-Led or Co-Led Initiatives.pdfA report of the Community Services Division is provided.RecommendationThat the Governance and Priorities Committee recommend to City Council: That the proposed leadership role for the City of Saskatoon in specific actions of the Saskatoon Homelessness Action Plan, as outlined in the Community Services Division report, dated July 16, 2025, be approved; and That Administration, with support from other partners, bring back the final plan to City Council as part of its endorsement. 6.3Information Reports 6.3.1Council Communications and Constituency Relations Allowance – Update (January 1 – June 30, 2025) [GPC2025-0405] 1.Admin Report - CCRA Update to June 30, 2025.pdf2.Appendix 1 - Mayor's Office 2025 CCRA (January 1 - June 30, 2025).pdf3.Appendix 2 - Councillors 2025 CCRA (Jan 1 - Jun 30, 2025).pdfA report of the City Clerk's Office is provided.RecommendationThat the information be received.7.MOTIONS (notice previously given) 8.URGENT BUSINESS 9.GIVING NOTICE 10.VERBAL UPDATES 10.1Council Members - Her Worship the Mayor, FCM/SUMA, Boards, Committees and Commissions 10.2Administration 11.REQUESTS TO SPEAK (new matters) 11.1Tammy Sweeney, TCU Place - TCU Place Budget Request [GPC2025-0702] 1.RTS - Tammy Sweeney TCU Place_Redacted.pdfA request to speak from Tammy Sweeney, TCU Place, dated June 16, 2025 is provided.RecommendationThat the direction of Committee issue.12.COMMUNICATIONS (requiring the direction of the Committee) 13.IN CAMERA SESSION RecommendationThat the Committee move In Camera to consider the following items.13.1Saskatoon North Partnership for Growth Update Public Comments: [In Camera - Economic/Financial - Land - Sections 17(d) and (e)]13.2Verbal Updates Public Comments: 13.2.1Council Members - Her Worship the Mayor; FCM/SUMA; Boards, Committees & Commissions; Personnel Subcommittee (if required) Attachments | Public Comments1.Post-Meeting Minutes - GOVERNANCE AND PRIORITIES COMMITTEE - PUBLIC_Jun11_2025 - English.pdf13.2.2Administration Public Comments: 13.2.2.1City Manager Updates Public Comments: [In Camera - Sections 13, 14(1), 15(1), 16(1), 17, 18(1), 19, 20 and 21 of LAFOIP]13.3Appointments - Boards, Commissions and Committees [CK 225-4-3] Public Comments: [In Camera - Consultations/Deliberations; Personal Information - Sections 16(1)(b) and (d) and 28 of LAFOIP]13.3.1Appointment - Diversity, Equity and Inclusion Advisory Committee Public Comments: 13.4Orientation - Governance Check-In Public Comments: [In Camera - Section 94(4) of The Cities Act]13.5Strategic Planning Public Comments: [In Camera - Section 94(4) of The Cities Act]14.RISE AND REPORT 15.ADJOURNMENT No Item Selected This item has no attachments.1.Admin Report - CCRA Update to June 30, 2025.pdf2.Appendix 1 - Mayor's Office 2025 CCRA (January 1 - June 30, 2025).pdf3.Appendix 2 - Councillors 2025 CCRA (Jan 1 - Jun 30, 2025).pdf1.RTS - Tammy Sweeney TCU Place_Redacted.pdf1.Admin Report - Saskatoon Homelessness Action Plan - Proposed Actions for City of Saskatoon.pdf2.Append 1 - Proposed City-Led SHAP Actions.pdf3.Append 2 - Complementary City-Led or Co-Led Initiatives.pdf1.Post-Meeting Minutes - GOVERNANCE AND PRIORITIES COMMITTEE - PUBLIC_Jun11_2025 - English.pdf