AGENDA
GOVERNANCE AND PRIORITIES COMMITTEE MEETING

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SHAW AUDITORIUM, VANCOUVER ISLAND CONFERENCE CENTRE
80 COMMERCIAL STREET, NANAIMO, BC

SCHEDULED RECESS 3:00 P.M.


[Note:  This meeting will be live streamed and video recorded for the public.]

Minutes of the Governance and Priorities Committee Meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, Nanaimo, BC, on Monday, 2022-DEC-12 at 1:02 p.m. 

To be introduced by Dale Lindsay, General Manager, Development Services/Deputy CAO.


Purpose:  To present to Council the Affordable Housing Strategy implementation initiatives that are completed, ongoing, and upcoming.

To be introduced by Dale Lindsay, General Manager, Development Services/Deputy CAO.


Purpose:  To provide an update to Council regarding the Memorandum of Understanding with BC Housing created in 2019. 

To be introduced by Dale Lindsay, General Manager, Development Services/Deputy CAO.


Purpose:  To provide Council with a summary of the 2021 Council motions and reports regarding temporary emergency accommodation options for Nanaimo. 

That the meeting be closed to the public in order to deal with agenda items under the Community Charter:


Section 90(1) A part of the meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following:


(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the municipality;


(k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the municipality if they were held in public;


(n) the consideration of whether a Council meeting should be closed under a provision of this subsection or subsection (2); and,


 Community Charter Section 90(2):


(b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.