macd

 

 


Environment and Social Planning Committee

 

NOTICE OF OPEN MEETING

 

 

DATE:

Monday, 2019 May 06

 

 

TIME:

6:00 p.m.

 

 

PLACE:

Clerk's Committee Room, Burnaby City Hall

 

A G E N D A

 

 

1.

CALL TO ORDER

PAGE

                                                                                   

2.

MINUTES

 

 

a)

Minutes of the Environment and Social Planning Committee meeting held on 2019 March 28

1

 

3.

DELEGATIONS

 

 

a)

Henri Lemb

Re: Alternative Housing Project and Poverty Reduction in BC

Presenter: Henri Lemb

11

 

b)

Burnaby Food First

Re: Food Security Strategy for the City of Burnaby

Speaker: Chau Chin Yo

16

 

c)

Claire Preston

Re: Tobacco Products and the Environment

Speaker: Claire Preston

19

 

4.

CORRESPONDENCE

 

 

a)

Wilderness Committee

Re: South Okanagan-Similkameen National Park Reserve

20

 

b)

Narayan Gopinathan

Re: Call to Burnaby to Declare Climate Emergency

21

 

 

c)

Coalition of Child Care Advocates of BC

Re: Municipal Child Care Planning Grant

22

 

5.

REPORTS

 

 

a)

Report from the Director Corporate Services

Re: 2018 Climate Action Revenue Incentive Program Report

25

 

b)

Report from the Director Planning and Building

Re: Age-Friendly Grant 2019 - Proposed Process

50

 

c)

Report from the Director Planning and Building

Re: Local Government Awareness Week 2019

53

 

6.         NEW BUSINESS

 

7.         INQUIRIES

 

8.

CLOSED

 

 

Public excluded according to Sections 90 and 92 of the Community Charter for the Committee to consider matters concerning personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity.

 

9.

ADJOURNMENT