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220126 Affordable and Attainable Housing Advisory Committee MINSPage 1 of 3 The Corporation of the Town of Tillsonburg Affordable and Attainable Housing Advisory Committee January 26, 2022 4:15 p.m. Electronic Minutes 1. 2.Adoption of Agenda Resolution #1 Moved by: Councillor Penny Essiltine Seconded by: Suzanne Renken THAT the Agenda as prepared for the Affordable and Attainable Housing Advisory Committee meeting of January 26, 2022 be adopted. CARRIED Call to Order The Affordable and Attainable Housing Advisory Committee meeting weas called to order at 4:17 p.m. The Committee welcomed the newly appointed member from the Economic Development Advisory Committee, who is Dane Wilson. Present: Mike Clarkson, Councill Chris Parker (Chair), Council Penny Esseltine, Gary Green, Stephanie Ellens-Clark, Dane Willson, Elyse Pelland, Mayor Stephen Molnar, Randy Peltz, Mike Clarkson, Cedric Tomico, Suzanne Renken, Lisa Lanthier, Rebecca Smith Staff Present: Kyle Pratt, Chief Aministrative Officer Cephas Panschow, Development Commissoner Kennedy Atkinson, Acting Executive Assistant Page 2 of 3 5.1 Social Planning Council Oxford (Presentation at 4:30 PM) - Stephanie Ellens-Clark, Social Planning Council Oxford - Randy Peltz, Oxford County Community Health Centre 5.2 Town of Tillsonburg Non-Profit Housing Corporation (Presentation at 5 PM) - Michael Clarkson 5.Presentations 4.Disclosures of Pecuniary Interest and the General Nature Thereof No Disclosures of Pecuniary Interest and the General Nature therefore Cedric Tomico entered the meeting at 4:19 p.m. 3.Minutes of the Previous Meeting November 24, 2021 Resolution #2 Moved by: Gary Green Seconded by: Councillor Penny Esseltine THAT the Minutes as prepared for the Affordable and Attainable Housing Advisory Committee meeting of November 24, 2021 be adopted. CARRIED Stephanie Ellens- Clark and Randy Peltz joined the Committee to discuss Transitional Housing in Tillsonburg. Committed group of community partners working together to find solutions to the local housing crisis, while supporting the positive work and systems that already exist. They are focused on ensuring that all people in Oxford County are housed and connected in the community. It was discussed if there are ways this Committee can support increasing transitional housing in Tillsonburg. It was recommended that Social Planning Council Oxford make a formal ask to the Town and the Council. Michael Clarkson joined the Committtee meeting to discuss his current housing project on Victoria St in Tillsonburg. This project is directed towards Seniors living. It was questioned if the Non- Profit Housing Corportation would expand their focus to housing to include housing for any age as opposed to just Senior living. Michael discussed that Senior Living is their main focus. 6.5 Additional Residential Units Report by Oxford County Planning 6.6 County Orillia Campus Project 6.1 6.2 6.3 6.4 Letter from the Honourable Minister Steve Clark 61 Housing Accelerator Fund and Rent-to-Own Program 6.General business and Reports Rebecca will reach out to Kyle Pratt in rgards to a Master Housing Strategy similar to that of the County of Wellington COOX report CAO 2021-09 The Affordable and Attainable Housing Advisory Committee recieved this messaged and asked if there are any action to this item. Rebecca stated that there is a specific policy branch that goes through circulation process and any important changes go forward to the County Council and does get reviewed by planning. No Comments No Comments No Comments The Affordable and Attainable Advisory Committee stated that they found this interesting and request staff to remain focused on this. This was recieved by Council in Jan 18th and a resolution was passed as information and to investigate. Resolution #3 Mover: Cedric Tomico Seconder: Gary Green THAT the Affordable and Attainable Housing Advisory Committee Included in oxford county public consultation process. And THAT that the report be sent to the Affordable and Attainable Housing Advisor Committee for comment before it goes to Council. No Comments Ontario Appoints Housing Affordability Task Force CARRIED 7. 8. 9. Next Meeting February 24, 2022 Round Table 6.7 Highlights from the January 12 County Council agenda 6.8 Update on the 25 Maple Lane Property Rebecca will Provide more information on the Down Payment Program Launch in March It was noted that an expression of interest in the Property has been made. More information to come It was noted that there is an issue of vacant employment opportunites in the BIA. Cedric Tomico mentioned that a survey was issued, however recieved a lack of participation. It was asked if the BIA can make this an action item and report back to the Committee. it was noted that more engagement on Social media may be beneficial. Resolution #4 Moved by: Lisa Gilvesy Seconded by: Suzanne Renken THAT the January 26, 2022 Affordable and Attainable Housing Advisory Committee meeting be adjourned at 5:33 p.m. CARRIED Adjournment