London Housing Advisory Committee

Report

Meeting #:	9th Meeting of the London Housing Advisory Committee
Date:	Wednesday, October 10, 2018 at 12:15 P.m. - 1:15 P.m.
Location:

Attendance

• ​

  RESENT:RESENT:  B. Odegaard (Vice Chair), A. Galloway, M. Inthavong, D. Nemeth, J. Peaire, D. Peckham, N. Reeves, J. Stickling: and P. Shack (Secretary)
   
  ALSO PRESENT:  G. Matthews and S. Giustizia
   
  REGRETS:   J. Coley Phillips and J. Malkin
   
  The meeting was called to order at 12:24 PM.

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1.

Call to Order

1.1

Disclosures of Pecuniary Interest

• That it BE NOTED that no pecuniary interests were disclosed.

2.

Scheduled Items

2.1

Inclusionary Zoning Update

• That it BE NOTED that the attached presentation from G. Barrett, Manager, Long Range Planning and Research, with respect to Inclusionary Zoning Update, was received.

3.

Consent

3.1

7th and 8th Reports of the London Housing Advisory Committee

• That it BE NOTED that the 7th and 8th Reports of the London Housing Advisory Committee, from its meetings held on July 11, 2018 and September 12, 2018, respectively, were received.

3.2

Letter of Resignation - Nickey Calford  

• That it BE NOTED that a communication dated July 10, 2018 from N. Calford with respect to her resignation from the London Housing Advisory Committee, was received.

4.

Sub-Committees and Working Groups

• None.

5.

Items for Discussion

5.1

LHAC Terms of Reference

• That consideration of the London Housing Advisory Committee(LHAC)Terms of Reference BE DEFERRED to a future meeting of LHAC.

5.2

Mayors New Years Honour List

• That consideration of the Mayors New Years Honour List BE DEFERRED to the next meeting of the London Housing Advisory Committee.

6.

Deferred Matters/Additional Business

6.1

(ADDED) November Meeting

• That it BE NOTED that the November meeting of the London Housing Advisory Committee has moved from November 14th, 2018 to November 5th, 2018.

7.

Adjournment

The meeting adjourned at 1:50 PM.