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220223 Affordable and Attainable Housing Advisory Committee MINSPage 1 of 3 The Corporation of the Town of Tillsonburg Affordable and Attainable Housing Committee meeting February 23, 2022 4:15 p.m. Electronic MINUTES Present: Dane Willson, Chris Parker (Chair), Councillor Penny Esseltine, Mayor Stephen Molnar, Lisa Lanthier, Elyse Pelland, Cedric Tomico Absent with Regrets: Gary Green, Suzanne Renken, Rebecca Smith Staff Present: Kyle Pratt, Chief Administrative Officer Kennedy Atkinson, Acting Executive Assistant Cephas Panschow, Development Commissioner 1.Call to Order The meeting was called to order at 4:16 p.m. 2.Adoption of Agenda Resolution #1 Moved by: Dane Willson Seconded by: Counsellor Penny Esseltine THAT the Agenda as prepared for the Affordable and Attainable Housing Advisory Committee meeting of February 23, 2022, be adopted. CARRIED 3.Minutes of the Previous Meeting Resolution #2 Page 2 of 3 Moved by: Counsellor Penny Esseltine Seconded by: Dane Willson THAT the minutes prepared for the Affordable and Attainable Housing Advisory Committee meeting of January 26th, 2022, be adopted. CARRIED 4.Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5.Presentations No presentations 6.General Business and Reports 6.1. County Housing Master Plan Two sections of land were presented to the Affordable and Attainable Housing Advisory Committee, and an additional section of land was recommended by the Committee. A report will be brought forward to the next council meeting for discussion. Information from Blandford Blenheim will be circulated as requested by Mayor Stephen Molnar. Resolution #3 Moved by: Cedric Tomico Seconded by: Mayor Stephen Molnar THAT the Affordable/Attainable Housing Committee recommends to Council that the excess lands at 31 Earle St and a portion of the 45 Hardy Ave and a portion Gyulveszi Park property be supported for inclusion in the Oxford County Housing Master Plan analysis for potential future development CARRIED 6.2 Report of the Ontario Housing Affordability Task Force - Review of Most Appropriate Recommendations for Tillsonburg It was recommended that this item be reviewed by staff and identify items that re most relevant to Tillsonburg. 7.Round Table It was requested that Staff attach the response letter for the Report of the Ontario Housing Affordability Task Force to the next agenda. Page 3 of 3 8.Next Meeting March 23, 2022 9.Adjournment Resolution #4 Moved by: Dane Willson Seconded by: Lisa Lanthier THAT the February 23, 2022 Affordable and Attainable Housing Advisory Committee meeting be adjourned at 4:54 p.m. CARRIED