London Housing Advisory Committee

Report

Meeting #:	2nd Meeting of the London Housing Advisory Committee
Date:	Wednesday, January 09, 2019 at 12:15 P.m. - 1:15 P.m.
Location:	Committee Room #4

Attendance

• PRESENT: J. Coley Phillips, A. Galloway, J. Malkin, D. Nemeth, B. Odegaard, D. Peckham, J. Stickling; and P. Shack (Secretary)
   
  ALSO PRESENT:  J. Binder, D. Calderwood-Smith, S. Giustizia, G. Matthews,  and B. Turcotte
   
  REGRETS:   M. Inthavong, J. Peaire, and N. Reeves
   
  The meeting was called to order at 12:25 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.

Organizational Matters

2.1

Election of Chair and Vice Chair for term ending June 1, 2019

• That consideration of the London Housing Advisory Committee election of chair and vice chair for term ending June 1, 2019 BE DEFERRED until next meeting.

3.

Scheduled Items

None.

4.

Consent

4.1

1st Report of the London Housing Advisory Committee

• That it BE NOTED that the 1st Report of the London Housing Advisory Committee, from its meeting held on December 12, 2018, was received.

5.

Sub-Committees and Working Groups

None.

6.

Items for Discussion

6.1

ReThink Zoning Draft Terms of Reference

• That it BE NOTED that the London Housing Advisory Committee held a general discussion with respect to the ReThink Zoning Draft Terms of Reference.

7.

Deferred Matters/Additional Business

7.1

(ADDED) Provincial Consultation on "Increasing Housing Supply in Ontario"

• That it BE NOTED the London Housing Advisory Committee held a general discussion with respect to the Provincial Consultation on "Increasing Housing Supply in Ontario";

  it being noted that members of the committee are encouraged to complete the on-line survey at www.ontario.ca/housingsupply before January 25, 2019, with respect to the Provincial Consultation on "Increasing Housing Supply in Ontario".

8.

Adjournment

The meeting adjourned at 1:05 PM.