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 No Item Selected This item has no attachments 1 Age Friendly Grant 2019 Proposed Process 2019.pdf 1 Preston - original delegation from Mar 11 CM.pdf 1 Lembe -New Housing Project and Poverty Reduction 2019.pdf 2 Lembe - New Alternative Housing Project 2019.pdf 1 Chau Chin Yo - Food Security Strategy for Burnaby_redacted.pdf 1 Wilderness Committee - SO-Similkameen Natl Park Res FINAL.pdf 2 Wilderness Committee REPORT.pdf 1 Gopinathan Call to Burnaby to Declare Climate Emergency REDACTED.pdf 1 10aDay - Municipal Child Care Planning Grant.pdf 2 10aDay - Report.pdf 1 2018 Climate Action Revenue Incentive Program Report.pdf 1 Local Government Awareness Week 2019 2019.pdf 1 2019.pdf