AGENDA COMMUNITY VITALITY COMMITTEE MEETINGMeeting #:Date:Wednesday, January 03, 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: 1.DRAFT CV171206M.pdfa.MinutesMinutes 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, 2017-DEC-06 at 4:30 pm.5.PRESENTATIONS:a.Affordable Housing Strategy Update by Karin Kronstal, Social PlannerPurpose: To provide an update on the Affordable Housing Strategy. Recommendation: That the information be received as presented.6.REPORTS:7.OTHER BUSINESS:a.Maffeo Sutton Park Draft Master Plan UpdatePurpose: To receive feedback and endorsement from the Committee regarding the Maffeo Sutton Park Draft Master Plan. View the plan online at http://cnan.ca/2BICtP8. Recommendation: That the Community Vitality Committee recommend that Council approve the Maffeo Sutton Park Master Plan.b.2017 Cultural Gathering - Draft Priority Actions for Review1.Cultural Gathering 2018 Actions.pdfPurpose: To provide recommended priority actions for 2018. Recommendation: That the Community Vitality Committee consider a recommendation regarding priority actions for 2018.8.CORRESPONDENCEa.News Release (2017-DEC-08) Help decorate Nanaimo by submitting a street banner design1.NR171208HelpDecorateNanaimoBySubmittingAStreetBannerDesign.pdfFor information. The deadline for artist submissions is Friday, January 26, 2018 (no later than 3:00 pm). b.News Release (2017-DEC-11) City accepting applications for 2018 Downtown Event Revitalization Funding1.NR171211CityAcceptingApplicationsFor2018DowntownEventRevitalizationFunding.pdfFor information. The deadline for grant applications is Monday, January 29, 2018 (no later than 4:00 pm).c.Council extends Youth Poet Laureate term from one (1) to two (2) yearsFor information. On 2017-DEC-04, Council approved the following motion: “It was moved and seconded that Council approve the extension of the Youth Poet Laureate term from one to two years, with Kailey DeFehr, Nanaimo’s Inaugural Youth Poet Laureate, to remain in the position for the extended one year”. 9.QUESTION PERIOD:10.ADJOURNMENT:No Item Selected This item has no attachments1.NR171208HelpDecorateNanaimoBySubmittingAStreetBannerDesign.pdf1.NR171211CityAcceptingApplicationsFor2018DowntownEventRevitalizationFunding.pdf1.DRAFT CV171206M.pdf1.Cultural Gathering 2018 Actions.pdf