MAYOR’S TASK FORCE ON COMMUNITY HOUSING MEETING

MINUTES

An Open meeting of the Mayor’s Task Force on Community Housing was held in Room 103, Shadbolt Centre for the Arts, 6450 Deer Lake Avenue, Burnaby, B.C. on Wednesday, 2019 July 10 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

Councillor Joe Keithley, Member

Mr. Thom Armstrong, Member

Mr. Patrick Buchannon, Member

Ms. Lois Budd, Member

Mr. Paul Holden, Member

Mr. Brian McCauley, Member

Mr. Murray Martin, Member

Ms. Kari Michaels, Member

Ms. Claire Preston, Member

Mr. Daniel Tetrault, Member

Councillor James Wang, Member

Mr. Mr. Mike Bosa, Member

Beau Jarvis, Member

Dr. Paul Kershaw, Member

Ms. Anne McMullin, Member

Ms. Shauna Sylvester, Centre for Dialogue, SFU

Ms. Zaria Alibhai, Centre for Dialogue, SFU

STAFF:

Mr. Lambert Chu, City Manager

Mr. Dipak Dattani, Director Corporate Services

Mr. Ed Kozak, Director Planning and Building

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

  Mr. Johannes Schumann, Assistant Director, Planning and Building

  Ms. Lily Ford, Planner  – Housing

  Mr. Jim Wolf, Senior Long Range Planner

  Ms. Sarah Crawford, Long Range Planner

Mr. Rod Nevison, Graphic Designer

Ms. Margaret Eberle, Housing Consultant

Ms. Kate O’Connell, City Clerk

Ms. Eva Prior, Administrative Officer

1.

CALL TO ORDER

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

MOVED BY mr. daniel tetrault

Seconded by councillor sav dhaliwal

THAT the minutes of the Mayor’s Task Force on Community Housing Open meeting held on 2019 June 26 be adopted.

                                                                               CARRIED UNANIMOUSLY

3.

CLOSED

MOVED BY COUNCILLOR joe KEITHLEY

SECOUNDED BY COUNCILLOR sav DHALIWAL

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 COUNCILLOR SAV DHALIWAL

SECOUNDED BY COUNCILLOR joe KEITHLEY

MOVED BY MS. KARI MICHAELS

SECOUNDED BY MR. DANIEL TETRAULT

4.

ADJOURNMENT

MOVED BY MR. DANIEL TETRAULT

Seconded by MS. KARI MICHAELS

THAT this Open Committee meeting do now adjourn.

                                                                             CARRIED UNANIMOUSLY

The Open Committee meeting adjourned at 9:10 p.m.

________________________

________________________

Councillor Pietro Calendino

CHAIR

Kate O’Connell

City Clerk