Minutes
Minutes
Corporation of the County of Simcoe
Simcoe County Housing Corporation Board
Tuesday, June 14, 2011 09:00 AM
Council Chambers
Chair: Alicia Savage

Orders of the Day
Call to Order
Approval of Agenda
Disclosure of Pecuniary Interest and General Nature Thereof
Adoption of Previous Minutes
Matters for Consideration
Confidential Matters for Consideration
Adjournment

Link to Agenda .htm document

ATTENDANCE:

Present:

Alicia Savage, Chair
Barb Baguley, Member, County of Simcoe
Judith Cox, Member, County of Simcoe
Andrew Hill, Member, City of Orillia
Rob Keffer, Member, County of Simcoe
Sandie Macdonald, Member, County of Simcoe
Dan McLean, Member, County of Simcoe
Rick Milne, Member, County of Simcoe
Linda Murray, Member, City of Orillia
Barry Ward, Member, City of Barrie
Cal Patterson, Warden
Mark Aitken, Chief Administrative Officer
Lealand Sibbick, Deputy Treasurer
Brenda Clark, County Clerk
Jane Sinclair, General Manager of Health and Emergency Services
Terry Talon, General Manager of Social and Community Services
Rick Newlove, General Manager of Engineering, Planning and Environment
Cathy Kytayko, Director of Social Housing
John Connell, Program Supervisor, Social Housing
Cynthia MacDougall, Recording Secretary

ALSO PRESENT:
Harry Hughes, Deputy Warden

ABSENT:
David Foster, Vice-Chair
Bill Duffy, Member, County of Simcoe
Tony Madden, Member, City of Orillia,
Alex Nuttall, Member, City of Barrie
Bill Rawson, Member, County of Simcoe
Doug Shipley, Member, City of Barrie
Peter Silveira, Member, City of Barrie

Call to Order

Chair Savage called the meeting to order at 9:51 a.m.

Approval of Agenda

Resolution

MOVED BY:Councillor Milne

SECONDED BY:Councillor Macdonald

THAT the agenda for the June 14, 2011 meeting of the Simcoe County Housing Corporation Board be approved as circulated.

CARRIED

Disclosure of Pecuniary Interest and General Nature Thereof

There were no declarations made.

Adoption of Previous Minutes

  1. HCB - Minutes - May 10, 2011
.htm document HCB - Minutes - May 10, 2011
Resolution

MOVED BY:Councillor McLean

SECONDED BY:Councillor Cox

THAT the minutes of the Simcoe County Housing Corporation Board meeting held on May 10, 2011 be adopted as presented.

CARRIED

Matters for Consideration

  1. HCB 11-005 - 2010 Fourth Quarter Report
.docx document HCB 11-005
Resolution

MOVED BY:Councillor Cox

SECONDED BY:Warden Patterson

THAT Item HCB 11-005, regarding the 2010 4th Quarter Report, be received for information.

CARRIED

Confidential Matters for Consideration

Resolution

MOVED BY:Councillor Baguley

SECONDED BY:Councillor Milne

THAT Simcoe County Housing Corporation Board resolve into Private Session under authority of the Municipal Act, Section 239 (2) to discuss matters related to a proposed or pending acquisition or disposition of property.

CARRIED (9:52 a.m.)

The Simcoe County Housing Corporation Board resumed sitting in Open Session at 10:01 a.m. with all members present except Councillors Duffy, Foster, Madden, Nuttall, Rawson, Shipley, and Silveira.
  1. HCB 11-007 - Confidential regarding a Proposed or Pending Acquisition or Disposition of Land
Resolution

MOVED BY:Councillor McLean

SECONDED BY:Councillor Macdonald

THAT staff be requested to obtain an updated appraisal for the property identified within Confidential Item HCB 11-007;

AND THAT the recommendations contained within Confidential Item HCB 11-007, regarding proposed or pending acquisition or disposition of property, be approved subject to the purchase price falling within the range provided in the updated appraisal.

CARRIED

Adjournment

Resolution

MOVED BY:Councillor Hill

SECONDED BY:Councillor McLean

THAT the June 14, 2011 meeting of the Simcoe County Housing Corporation Board be adjourned at 10:02 a.m.

CARRIED

THE MINUTES OF THIS BOARD MEETING ARE NOT A FINAL DOCUMENT UNTIL ADOPTED BY THE SIMCOE COUNTY HOUSING CORPORATION BOARD.