MAYOR’S TASK FORCE ON COMMUNITY HOUSING MEETING

 

MINUTES

 

An Open meeting of the Mayor’s Task Force on Community Housing was held in Studio 100, Shadbolt Centre for the Arts, 6450 Deer Lake Avenue, Burnaby, B.C. on Wednesday, 2019 June 26 at 4:00 p.m. followed by a Closed meeting from which the public was excluded. 

 

1.

CALL TO ORDER

 

 

PRESENT:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ABSENT:

 

 

CIVIC

ENGAGEMENT:

Councillor Pietro Calendino, Chair

His Worship, Mayor Mike Hurley, Vice Chair

Councillor Sav Dhaliwal, Member (arrived at 4:05 p.m.)

Councillor Joe Keithley, Member

Councillor James Wang, Member

Mr. Thom Armstrong, Member

Mr. Mike Bosa, Member

Ms. Lois Budd, Member

Mr. Paul Holden, Member

Mr. Beau Jarvis, Member

Dr. Paul Kershaw, Member (arrived at 4:06 p.m.)

Ms. Anne McMullin, Member (arrived at 4:45 p.m.)

Mr. Murray Martin, Member

Ms. Kari Michaels, Member

Ms. Claire Preston, Member

Mr. Daniel Tetrault, Member

 

Mr. Brian McCauley, Member

Mr. Patrick Buchannon, Member

 

Ms. Shauna Sylvester, Centre for Dialogue

Ms. Michelle Bested, Centre for Dialogue

 

STAFF:

Mr. Dipak Dattani, Director Corporate Services

Mr. Ed Kozak, Director Planning and Building

Ms. Lee-Ann Garnett, Asst. Director – Long Range Planning

Ms. Lily Ford, Planner  – Housing

Ms. Sarah Crawford, Long Range Planner

Ms. Margaret Eberle, Housing Consultant

Ms. Kate O’Connell, City Clerk

Ms. Eva Prior, Administrative Officer

 

The Chair called the Open Task Force meeting to order at 4:01 p.m.

 

The Chair, Councillor Pietro Calendino recognized the ancestral and unceded homelands of the Sḵwx̱wú7mesh and traditional hən̓q̓əmin̓əm̓ speaking people, and extended appreciation for the opportunity to hold a meeting on this shared territory.

 

2.

MINUTES

 

 

a)

Minutes of the Mayor’s Task Force on Community Housing

Open meeting held on 2019 June 12

 

MOVED BY councillor Joe keithley

Seconded by ms. claire preston

 

THAT the minutes of the Mayor’s Task Force on Community Housing Open meeting held on 2019 June 12 be adopted.

 

                                                                               CARRIED UNANIMOUSLY

 

3.

REPORT

 

 

A)

Report from the Morris J. Wosk Centre for Dialogue, Simon Fraser University

Re: Your Voice. Your Home: Meeting the Housing Needs

       of Burnaby Residents – Community Recommendations Report             

 

 

The Morris J. Wosk Centre for Dialogue, Simon Fraser University submitted a report providing a detailed overview of the results and recommendations from the Your Voice. Your Home. Community Recommendations Workshop held on 2019 May 25.  

 

Arising from discussion, the following motion was introduced:

 

MOVED BY Ms. KARI Michaels

SECONDED BY mr. PAUL holden

 

1.            THAT the Mayor’s Task Force on Community Housing forward the Your Voice. Your Home: Meeting the Housing Needs of Burnaby Residents – Community Recommendations Report to Council for information.

 

                                                                                       CARRIED UNANIMOUSLY

4.

CLOSED

 

 

MOVED BY Ms. Claire Preston

SECONDED BY Mr. Paul Holden

 

THAT the Committee, in accordance with Sections 90 and 92 of the Community Charter, do now resolve itself into a Closed meeting from which the public is excluded to consider matters concerning negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the Council, could reasonably be expected to harm the interests of the municipality if they were held in public; and the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or federal government or both, or between a provincial government or the federal government or both and a third party.

 

                                                                                    CARRIED UNANIMOUSLY

 

The Chair requested members of the public leave the room, to allow the Task Force to proceed with the Closed portion of the Task Force Meeting.

 

 

MOVED BY MR. BEAU JARVIS

SECONDED BY MS. KARI MICHAELS

 

           

            That the Open Task Force meeting do now recess.

                                                                                         

CARRIED UNANIMOUSLY

           

The Open Task Force meeting recessed at 4:04 p.m.

 

 

MOVED BY Councillor Joe Keithley

SECONDED BY Mayor Mike Hurley

 

           

            That the Open Task Force meeting do now reconvene.

 

                                                                                                            CARRIED UNANIMOUSLY

 

            The Open Task Force meeting reconvened at 8:02 p.m.

 

5.

ADJOURNMENT

 

MOVED BY councillor joe keithley

Seconded by mayor mike hurley

 

THAT this Open Task Force meeting do now adjourn.

 

                                                                             CARRIED UNANIMOUSLY

The Open Task Force meeting adjourned at 8:02 p.m.

 

________________________

________________________

Councillor Pietro Calendino

CHAIR

Kate O’Connell

City Clerk

 

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