Mayor's Taskforce on Building More Homes Advisory Committee Meeting Agenda

Wednesday, December 18, 2024 at 12:30 P.m. - 2:00 P.m.

McNaughton Room - 3rd Floor, City Hall

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1.

Mayor's Taskforce on Building More Homes Advisory Committee Meeting 07-2024

Chair: Mayor Ken Boshcoff

2.

Members

Mayor Ken Boshcoff
Justyn Desjardins - Representative - Institution Delivering Construction and Trades Training
Karen Hill - Representative - Real Estate Association
Harold Lindstrom - Representative - Construction/trades Association involved in Housing Construction
Paul Magiskan - Representative - Indigenous led Stakeholder with Affordable Housing Development Experience
Ken Ranta - Representative - Public/Non-Profit Housing Organization involved in Affordable Housing
John Stephenson - Member of Public with Working Knowledge of Research involvement in Housing and Housing Affordability and Development

3.

Officials

John Collin, City Manager
Krista Power, Director of Legislative Services & City Clerk
Kerri Marshall, Commissioner - Growth
Joel DePeuter, Director - Development Services
Summer Stevenson, Project Manager - Housing Accelerator
Devon McCloskey, Manager - Planning Services
Matthew Pearson, Senior Advisor - Growth
Jamie Lee Kostecki, Manager - Community Development
Larry Joy, Policy Assistant to the Mayor
Ian Kaufman, Policy & Research Analyst
Katie Piché, Council & Committee Clerk

4.

Disclosures of Interest

5.

Agenda Approval

WITH RESPECT to the December 18, 2024 meeting of the Mayor's Taskforce on Building More Homes Advisory Committee, we recommend that the agenda as printed, including any additional information and new business, be confirmed.

6.

Confirmation of Previous Minutes

The Minutes of Meeting 06-2024 of the Mayor's Taskforce on Building More Homes Advisory Committee, held on November 20, 2024, to be confirmed. (Distributed Separately) 

THAT the Minutes of Meeting 06-2024 Mayor's Taskforce on Building More Homes Advisory Committee, held on November 20, 2024, be confirmed.

7.

Central Avenue Development Lands Kick-Off Notice

Correspondence received via email from Project Manager Aaron Ward on November 25, 2024, for information. 

8.

Housing Accelerator Fund (HAF) Action Plan Update

Project Manager Summer Stevenson to provide an update relative to the above noted. 

9.

Terms of Reference Review

Discussion to be held relative to the above noted. 

10.

2025 Work Planning

Project Manager Summer Stevenson to provide a PowerPoint relative to the above noted.

10.1

Stakeholder Roundtable and Action Plan Update

Discussion to be held relative to the feedback received regarding the Stakeholder Roundtable and  Action Plan, which was distributed at the November meeting.

11.

New Business

12.

Next Meeting

The next meeting date will be held on January 15, 2025 at 12:30 p.m. in the McNaughton Room. 

13.

Adjournment