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220712 Economic Development Advisory Committee Minutes The Corporation of the Town of Tillsonburg Economic Development Advisory Committee July 12, 2022 7:30 a.m. Council Chambers MINUTES Present: Jesse Goossens, Andrew Burns, Dane Willson, Councillor Deb Gilvesy, Kirby Heckford, Lisa Gilvesy, Randy Thornton, Mayor Stephen Molnar, Steve Spanjers, Suzanne Renken Staff Present: Kyle Pratt, Chief Administrative Officer; Cephas Panschow, Development Commissioner; Gina Armand, Records & Legislative Coordinator Regrets: Cedric Tomico, Laura Pickersgill, Executive Assistant 1. Call to Order The meeting was called to order at 7:33 am by Chair Jesse Goossens. 2. Adoption of Agenda Resolution #1 Moved by: Andrew Burns Seconded by: Steve Spanjers THAT the agenda as prepared for the Economic Development Advisory Committee meeting of July 12, 2022, be adopted. Carried 3. Minutes of the Previous Meeting Resolution #2 Moved by: Councillor Deb Gilvesy Seconded by: Dane Wilson THAT the minutes as prepared for the Economic Development Advisory Committee meeting of June 14, 2022, 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 a. Monthly Activity Update Development Commissioner provided an overview of the June monthly activity update. Highlights of the update including 42 lead opportunities year to date, completion of wayfinding signage project, etc. b. Community Improvement Plan- Updates to support Social Housing Committee members discussed the changes made to the Community Improvement Plan regarding support throughout the community for social housing projects. Resolution #3 Moved By: Andrew Burns Seconded By: Steve Spanjers THAT the Economic Development Advisory Committee recommends that the changes made to the Town’s Community Improvement Plan to support social housing projects throughout the community be supported. Carried It was suggested that Committee Members continue to think about creative ways to support social housing projects in partnership with the private sector and provide them to staff for consideration or bring to the next meeting in August for discussion. c.Terms of Reference Review There were no questions or inquiries in regards to the below items. i.Economic Development Advisory Committee ii.Affordable and Attainable Housing Committee iii.Boundary Adjustment Committee 6.Planning Items Circulation There were no items for circulation on this agenda. 7.Community Strategic Plan Chair would like to see the Local Terms attached to the next Agenda for discussion. a.Town Hall Task Force CAO provided an update with regards to obtaining an Environmental Assessment for the site at Brock/Harvey streets. Two quotes were in the process of being obtained, and the Town will be moving forward with the Environmental Site Assessment. b.Affordable and Attainable Housing Committee Chair requested that the 2021 Census Data be attached to the upcoming Agenda. Discussion on current CPI and concerns were raised due to the CPI not reflecting current rates. i.Oxford County Master Housing Plan Concerns regarding the Preliminary Report and it not addressing the current issue at hand. People who currently survive on ODSP or Ontario Works, appear not to be supported, especially with the current situation. Where is the line between Provincial and Municipal help? Committee Members agreed that they will come back with more ideas on how to encourage change. Mayor Molnar would like to see more focus on the Report. Perhaps bringing it to the attention of County Council. ii.Height Restrictions Report- Oxford County Development Commissioner advised the Committee that their recoomendation investigate the current height restrictions was passed at last night’s Council Meeting. The Economic Development Department are now looking at next steps. iii.Resolution Update- More Homes, More Choices Act There were no questions or inquiries from Members. c. Boundary Adjustment Committee Oxford County Planning has prepared updated estimates of the remaining land supply and the residential land inventory has decreased to approximately 25 years. This may decrease even further once current population growth is factored into an updated study. From an industrial perspective there does appear to be a need for additional industrial land within the planning horizon due to the increased absorption. Town Council approved a recommendation by the Boundary Adjustment Committee to retain a consultant to review the existing 2020 Study and to support the Town of Tillsonburg in their review of the future Population, Household and Employment Forecasts and Employment Lands Study at their June 27 meeting. Question as to why cross boarder servicing” is not permitted. It was advised that it is possible, but requires an Official Plan Amendment. d.Physician Recruitment and Retention Committee i.Oxford County Physician Recruitment Committee Members noted that the lack of physicians in Town is a major problem. There are lots of residents moving to Town who can’t acquire a Family Doctor. There are currently 3 vacancies that could accommodate new physician recruitments. 1.Recruitment Strategies Currently, Members are setting up a meeting to speak with a new family doctor, to gain insights as to how this Committee can help with the shortage of Family Practitioners in Town. 8.Community Organization Updates a.Downtown Business Improvement Association i.Report from BIA Chair- ED07-01 There were no comments or inquiries from Members. b.Tillsonburg District Chamber of Commerce There were no comments or inquiries from Members. c.Tillsonburg District Real Estate Board d.June 2022 Statistics Interest rates have increased, which is affecting the market and prices are down although. June sales were up. There may be a big shift in the fall. Recommended having the stats reported month by month. MLS sales are recorded geographically. 9.Round Table Development Commissioner provided an overview of the Conditional Sale Report between the Town of Tillsonburg and Schep’s Bakery Ltd. He also advised the Committee that the Van Norman Innovation Park is officially sold out. Chair requested a “Roadmap” to land strategy. 10. Next Meeting August 9, 2022 at 7:30 a.m. 11. Adjournment Resolution #4 Moved by: Steve Spanjers Seconded by: Kirby Heckford THAT the July 12, 2022 Economic Development Advisory Committee meeting be adjourned at 9:18 a.m. Carried