The Corporation of the CITY OF WHITE ROCKHousing Advisory Committee AGENDATuesday, May 24, 2022 at 4:00 P.m. - 6:00 P.m.City Hall Council Chambers15322 Buena Vista Avenue, White Rock, BC, V4B 1Y6*Live Streaming/Telecast: Please note that all Committees, Task Forces, Council Meetings, and Public Hearings held in the Council Chamber are being recorded and broadcasted as well included on the City’s website at: www.whiterockcity.ca The City of White Rock is committed to the health and safety of our community. In keeping withMinisterial Orders from the Province of British Columbia, City Council meetings will takeplace without the public in attendance at this time until further notice. T. Arthur, Director of Corporate Administration1.CALL TO ORDER 2.ADOPTION OF AGENDA RECOMMENDATIONTHAT the Housing Advisory Committee adopts the agenda for May 24, 2022 as circulated.3.ADOPTION OF MINUTES 1.2022-05-11 HAC Minutes (Unapproved).pdfRECOMMENDATIONTHAT the Housing Advisory Committee adopts the minutes of the May 11, 2022 meeting as circulated.4.2021-2022 WORK PLAN UPDATE 1.2021-2022 HAC Work Plan.pdfThe Chairperson to provide any updates and facilitate a roundtable discussion regarding the three (3) priority items highlighted in the Committee's 2021-2022 Work Plan document: Review and provide feedback on the Draft Housing Needs Report; Provide input on Draft Amendments to the City's Zoning Bylaw as they relate to housing; and Evaluate strategies to address areas regarding housing needs, following the final approval of the Housing Needs Report. 5.CAC FUNDING AND SENIOR HOUSING PROJECTS 5.1CAC FUNDING FOR SENIOR HOUSING PROJECTS The Committee to discuss the possibility of utilizing Community Amenity Contribution (CAC) funding towards future senior housing projects.5.2PARTNERING WITH A NON-PROFIT AGENCY FOR SENIOR HOUSING PROJECTS The Committee to discuss the possibility of partnering with a non-profit agency to assist with senior housing projects. At the May 9, 2022 Regular Council meeting, the following motion was made: Motion Number 2022-202: THAT Council direct the City’s Housing Advisory Committee to focus on partnering with non-profit organizations and utilizing the funding and grants as outlined at the Affordable Housing workshop, held April 2022, in furtherance of affordable seniors housing. CARRIED6.HOUSING STRATEGY ACTION PLAN UPDATE Staff to provide an update on any business arising from the Housing Strategy Action Plans discussion that took place at the May 11, 2022 Housing Advisory Committee meeting.7.OTHER BUSINESS 8.INFORMATION 8.1COMMITTEE ACTION TRACKING 1.HAC Action and Motion Tracker.pdfCorporate Administration provides the action-tracking document to the Task Force for information. This spreadsheet will be updated after each meeting and provided to members for information.9.2022 MEETING SCHEDULE The following meeting schedule was approved by the Committee and is provided for information purposes: June 28, 2022; July 26, 2022; and September 27, 2022. All meeting times are scheduled to take place from 4:00 p.m. to 6:00 p.m.10.CONCLUSION OF THE MAY 24, 2022 HOUSING ADVISORY COMMITTEE MEETING No Item Selected This item has no attachments1.2021-2022 HAC Work Plan.pdf1.HAC Action and Motion Tracker.pdf1.2022-05-11 HAC Minutes (Unapproved).pdf