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230222 Affordable and Attainable Housing Committee Minutes 1 The Corporation of the Town of Tillsonburg Affordable and Attainable Housing Committee Meeting MINUTES Wednesday, February 22, 2023 4:15 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Cedric Tomico Councillor Chris Parker Cole Warwick, Housing Programs Coordinator, Oxford County Rebecca Smith, Manager of Housing Development, Oxford County Dane Willson Deb Gilvesy, Mayor Suzanne Renken Regrets: Gary Green Staff: Cephas Panschow, Development Commissioner Kyle Pratt, Chief Administrative Officer Tanya Daniels, Director of Corporate Services/Clerk Regrets: Laura Pickersgill, Executive Assistant _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:16 p.m. 2. Adoption of Agenda Resolution # 1 Moved By: Suzanne Renken Seconded By: Dane Willson 2 THAT the Agenda as prepared for the Affordable and Attainable Housing Advisory Committee meeting of Wednesday, February 22, 2023, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Cedric Tomico Seconded By: Mayor Gilvesy THAT the minutes of the Affordable and Attainable Housing Advisory Committee of January 25, 2023, be approved. Carried 5. Presentations 5.1 Transitional Housing Presented by: Kelly Gilson, Executive Director, United Way Oxford Kelly Gilson attended before the Committee to provide a presentation on the recent purchase of a home. Ms. Gilson provided general comment regarding the project and included the following noted items: • Home is within walking distance of downtown; • Home will have 7 bedrooms; • Applications are now being accepted with hopes of April 1 full complement; • Support from the community has been extremely positive. Councillor Parker asked Ms. Gilson for a list of needs for the housing site and that the list be shared with the Committee to garnish community support. Suzanne Renken commented regarding the Chamber of Commerce distribution list and sought confirmation be sent once the public emails can occur after property closing. 3 Mayor Gilvesy commented that Councillor Rosehart has covered the family room needs when circulating. 6. Information Items 6.1 40 Tiny Homes Article General discussion on the article occurred by the members surrounding the deployment of Tiny Homes within the Town. 6.2 Temporary Cold-Weather Shelter Operation Sharing – Woodstock Cold Weather Shelter general discussion surrounding the pilot program being launched. 7. General Business & Reports 7.1 31 Earle Street Update Cephas Panschow provided an overview of the 31 Earle Street property and update on the status. C. Panschow provided an overview of a draft concept for the property with conceptual development statistics. General discussion regarding the draft concept occurred indicating a desire to increase the number of units and maximizing funds for development. Further discussion on affordable and attainable housing occurred. K. Pratt and C. Panschow will bring matters back to the Committee as they develop. 7.2 Proposed Homeless Resolution A general discussion on the Association of Municipalities of Ontario draft motion titled “A Call to the Provincial government to End Homelessness in Ontario”. The Committee did not wish to support this resolution at this time but discussed further development of a motion at a future date. 7.3 Community Strategic Plan Update K. Pratt provided an overview of the Community Strategic Plan and solicited suggestions from the Committee. No comments were provided by the Committee. 8. Next Meeting Wednesday, March 29, 2023 at 4:15 p.m. 9. Adjournment Resolution # 3 4 Moved By: Dane Willson Seconded By: Cedric Tomico THAT the Affordable and Attainable Housing Advisory Committee meeting of Wednesday, February 22, 2023 be adjourned at 5:21 p.m. Carried