mayor’s task force on community housing

NOTICE OF OPEN MEETING

DATE:

Wednesday, 2019 April 10

TIME:

4:00 – 8:00 P.M.

PLACE:

FORTIUS SPORT AND HEALTH

FORUM ROOM, 3713 KENSINGTON AVENUE, BURNABY

A G E N D A

1.

CALL TO ORDER

2.

MINUTES

3.

OPENING REMARKS

4.

CONTEXT SETTING

5.

REVIEW OF AGENDA

A)

Logistics

Facilitator:  Ms. Shauna Sylvester, Executive Director,

                   Centre for Dialogue, SFU

B)

Opening Round

Facilitator:  Ms. Shauna Sylvester, Executive Director,

                   Morris J. Wosk  Centre for Dialogue, SFU

6.

WHAT WE HEARD REPORT

A)

Your Voice. Your Home. Meeting the Housing Need of Burnaby Residents

Results from Phase One: Generating Ideas

Presenter: Michelle Bested, Manager, Engagement and Social Enterprise,

                  Morris J. Wosk Centre for Dialogue, SFU

…2

7.

SESSION 1 – ARTICULATING OUR LONG TERM OBJECTIVES

8.

CLOSED

In accordance with Sections 90 and 92 of the Community Charter, the Task Force on Community Housing will resolve itself into a Closed meeting from which the public is excluded to consider negotiations and related discussions respecting the proposed provision of a municipal service(s) that are at the their preliminary stages and that, in the 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.

9.

NEXT STEPS AND CLOSING ROUND

·         Ms. Shauna Sylvester, Centre for Dialogue

10.

SUMMARY

·         Councillor Pietro Calendino, Chair

11.

ADJOURNMENT