AGENDA COMMUNITY VITALITY COMMITTEE MEETINGMeeting #:Date:Wednesday, July 04, 2018 at 4:30 P.m. - 6:30 P.m.Location:Board Room, Service and Resource Centre,411 Dunsmuir Street, Nanaimo, BC1.CALL THE MEETING OF THE COMMUNITY VITALITY COMMITTEE TO ORDER:2.INTRODUCTION OF LATE ITEMS: 3.ADOPTION OF AGENDA: 4.ADOPTION OF MINUTES: a.Minutes1.DRAFT CV180606M.pdfMinutes of the Open Meeting of the Community Vitality Committee held in the Board Room, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC, on Wednesday, 2018-JUN-06 at 4:30 p.m.5.PRESENTATIONS:a.Affordable Housing Strategy Update by Karin Kronstal, Social Plannerb.Nanaimo's Homeless Coalition 5-Year Plan and Detailed Review of Point in Time Homeless Count by John Horn, Social Planner1.Nanaimo Action Plan to End Homelessness FINAL_6 Jun 2018.pdf2.NANAIMO PiT Count Report 2018_FINAL_June 6.pdf6.REPORTS:7.OTHER BUSINESS:a.The Kidney Foundation of Canada's Organ Donation Program and Request for City SupportBased on discussion at the 2018-JUN-06 Community Vitality Committee meeting, the following items will be considered: A recommendation that Council endorse a Nanaimo-specific resolution similar to the UBCM resolution to "accept the Kidney Foundation's challenge to Save Lives Through Organ Donation and work with the Foundation to increase the number of people registered as organ donors in the community."; a recommendation that Council consider creating and adopting a City-wide policy for ways in which the City can offer support to non-profit and special advocacy groups; and a brainstorming of other creative suggestions for The Kidney Foundation’s education and awareness campaign. b.Information Item: Heritage Façade Grant for 499 Wallace Street Approved by CouncilOn 2018-JUN-18, Council approved a $9,715.13 Heritage Façade Grant for an exterior repaint and the installation of lighting and window boxes at the Merchant's Bank of Canada located at 499 Wallace Street.c.Information Item: 2018/19 Street Banners Installed1.NR180627201819CityOfNanaimoStreetBannersInstalled.pdfThe 2018/19 street banners designed by local artist Robert Plante have been installed on lamp posts on major streets throughout Nanaimo.8.QUESTION PERIOD:9.ADJOURNMENT:No Item Selected This item has no attachments1.Nanaimo Action Plan to End Homelessness FINAL_6 Jun 2018.pdf2.NANAIMO PiT Count Report 2018_FINAL_June 6.pdf1.DRAFT CV180606M.pdf1.NR180627201819CityOfNanaimoStreetBannersInstalled.pdf