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Social Services Committee Meeting
July 31, 2024
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
"That the agenda for the July 31, 2024 Social Services Committee be approved."
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
"That the Social Services Committee receive the correspondence from the Ministry of Municipal Affairs and Housing regarding 'National Housing Strategy Funding' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
"That the Social Services Committee receive the correspondence from the Association of Municipalities of Ontario (AMO) regarding 'Advocacy on Homelessness Encampments' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
"That the Social Services Committee receive the correspondence from Jenni Frenke regarding the 'Encampment at the former Brookside Property' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
"That the Social Services Committee receive the Quarter 2, 2024 Financial Analysis for the Community & Social Services Department for information; and Further That the Committee recommend that County Council receive the Quarter 2, 2024 Financial Analysis for information."
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
“That the Social Services Committee, having considered Report 2024-096 ‘Hunger Action Month 2024’, recommend that County Council proclaim September 2024 as Hunger Action Month in Northumberland County at the August 14, 2024 Council Meeting.”
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
“That the Social Services Committee, having considered Report 2024-097 ‘123 King Street, Colborne Redevelopment’, recommend that County Council authorize a draw of Housing Reserves for the pre-construction work at 123 King Street, Colborne with an upset limit of $1,500,000.”
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
“That the Social Services Committee receive Report 2024-098 ‘Northumberland County Housing Corporation (NCHC) 2023 Annual Report’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
“That the Social Services Committee, having considered Report 2024-099 ‘Approval of Updated Northumberland County Housing Corporation (NCHC) Corporate By-law No. 1’, recommend that County Council approve the updated Corporate By-law No. 1 for the Northumberland County Housing Corporation, as sole shareholder of the corporation.”
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
“That the Social Servies Committee, having considered Report 2024-100 ‘Elgin Park Partial Discharge of Land, Service Manager Consent’, recommend that County Council provide Service Manager Consent, as under the Housing Services Act (HSA) 2011, for the partial discharge of land at Elgin Park, as outlined in the report; and Further That the Social Services Committee recommend that County Council direct staff to advise the Ministry of Municipal Affairs and Housing of the partial discharge of land at Elgin Park.”
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
"That the Social Services Committee receive the February 28, 2024, April 24, 2024, June 6, 2024 (Annual General Meeting and regular meeting), and June 26, 2024 meeting minutes of the Northumberland County Housing Corporation for information; and Further That the Committee recommend that County Council receive the minutes for information."
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 10:21 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239. (2.k) in order to address matters pertaining to a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel
Carried
"That this Committee rise from Closed Session at 11:34 a.m.; and Further That the confidential resolution moved in Closed Session regarding matters pertaining to a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Deputy Warden Olena Hankivsky, seconded by Chair John Logel