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211027 Affordable and Attainable Housing MinutesPage 1 of 3 The Corporation of the Town of Tillsonburg Affordable and Attainable Housing Committee October 27, 2021 4:00 p.m. Electronic MINUTES Present: Councillor Chris Parker (Chair), Gary Green, Councillor Penny Esseltine, Lisa Lanthier, Rebecca Smith, Cedric Tomico and Mayor Stephen Molnar. Absent with Regrets: Collette Takacs, and Suzanne Renken. Staff: Kyle Pratt, CAO Cephas Panschow, Development Commissioner Kennedy Atkinson, Acting Executive Assistant Staff Absent: Geno Vanhaelewyn, CBO 1.Call to Order The meeting was called to order at 4:03 p.m. 2.Adoption of Agenda 25 Maple Lane to be added as agenda item 5.3. Resolution #1 Moved by: Councillor Esseltine Seconded by: Gary Green THAT the Agenda as prepared for the Affordable and Attainable Housing Committee, October 27, 2021, be adopted. Carried Page 2 of 3 Cedric Tomico entered the meeting at 4:05 p.m. 3.Minutes of the Previous Meeting Resolution #2 Moved by: Gary Green Seconded by: Mayor Stephen Molnar THAT the Minutes as prepared for the Affordable and Attainable Housing Advisory Committee meeting of September 22, 2021, be adopted. Carried 4.Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5.General Business and Reports 5.1. Consultation with External Agencies This agenda item to be addressed in the next Committee meeting. 5.1.1 Tillsonburg and District Real Estate Board This agenda item to be addressed in the next Committee meeting. 5.1.2. Multi-Service Centre This agenda item to be addressed in the next Committee meeting. 5.1.3 Community Living This agenda item to be addressed in the next Committee meeting. Tillsonburg non profit housing will be discussed in the next two meetings. 5.2. Homelessness in Oxford County Oxford Housing Action Committee will be in contact to talk about housing and homelessness in Oxford County and how we can share resources. 5.3 25 Maple lane Staff shared information on the Maple Lane property. Tillsonburg has 90 days to respond with expression of interest and 90 days after to present offer of purchase. 6.Round Table Tillsonburg Non-Profit Housing Corporation’s funding application to be considered at the next County Council meeting on November 10, 2021. 7.Next Meeting Page 3 of 3 Wednesday, November 24, 2021 at 4:15 p.m. 8. Adjournment Resolution #3 Moved by: Cedric Tomico Seconded by Rebecca Smith THAT the October 27, 2021 Affordable and Attainable Housing Committee meeting be adjourned at 4:45 p.m.