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Minutes of Joint Services
Steering Committee
February 9, 2017
Council Chambers
City Hall
Draft Minutes Not Approved
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The meeting was called to order at 3:46
p.m. by John Kennedy, City Clerk in the Council Chambers, City Hall.
Present:
Warden Taylor, County of Peterborough
Councillor Smith, County of Peterborough
Councillor Gerow, County of Peterborough
Councillor McFadden, County of Peterborough
Mayor Daryl Bennett, City of Peterborough
Councillor Beamer, City of Peterborough
Councillor Clarke, City of Peterborough
Staff:
Gary King, Chief Administrative Officer,
County of Peterborough
Ken Doherty, Director of Community Services
Jeffrey Humble, Director of Planning and
Development Services
Linda Mitchelson, Manager, Social
Services Division Manager, City of Peterborough
Chris Kawalec, Community Social Plan
Co-ordinator, City of Peterborough
Chris Barry, Deputy Chief, Peterborough
County/City Paramedics
John Kennedy, City Clerk, City of
Peterborough
Regrets:
Councillor Baldwin, City of Peterborough
Appointment of Chair and Vice-Chair
Moved by Councillor
Clarke, seconded by Warden Taylor
That Councillor
Gerow be appointed as Chair of the Joint Services Steering Committee for 2017.
“CARRIED”
Councillor
Gerow assumed the chair.
Moved by Councillor
Mayor Bennett, seconded by Councillor Smith
That
Councillor Beamer be appointed as Vice Chair of the Joint Services Steering
Committee for 2017.
“CARRIED”
Minutes
of the Meeting of October 13, 2016
Moved by Councillor Beamer, seconded by Councillor
McFadden
That
the minutes of the meeting of October 13, 2016 be
approved.
"CARRIED"
Disclosure
of Pecuniary Interest
There were no disclosures of Pecuniary Interest.
Minutes
for Information
Moved by Councillor Clarke, seconded
by Councillor Smith
That the AHAC (Affordable Housing
Action Committee) minutes of September 8, November 10, and December 8, 2016 be
received for information.
"CARRIED"
Director
of Community Services, City of Peterborough
Report
CSSSJSSC17-002
2nd
Annual Healthy Kids Community Challenge Update
Deanna Moher, Interim Project
Coordinator, provided a Power Point presentation.
Moved by Councillor Clarke, seconded
by Councillor McFadden
That
the Joint Services Steering Committee endorse the recommendation outlined in
Report CSSSJSSC17-002 dated February 9, 2017 of the Director of Community
Services as follows:
That
the report and presentation by Deanna Moher, Interim Project Coordinator be
received for information.
“CARRIED”
Director of Community
Services, City of Peterborough
Report
CSSSJSSC17-003
Local
Employment Planning Council-Pilot Project
Chris
Kawalec, Community
Development Program Manager and Sarah Cullingham, Age Friendly Co-ordinator provided
a Power Point presentation.
Moved by Mayor Bennett, seconded by Councillor Smith
That
the JSSC approve the recommendations outlined in Report CSSSJSSC17-003 dated
February 9, 2017 of the Director of Community Services, as follows:
a) That a
presentation on the Age Friendly Plan by Sarah Cullingham and Chris Kawalec be
received for information
b) That the
Age-friendly Peterborough Community Action Plan be endorsed.
“CARRIED”
Chief
of Paramedics, County of Peterborough
Peterborough
Paramedics Response Time Plan 2017
Moved by Councillor Clarke, seconded by Councillor McFadden
That Joint Services Steering Committee receive the Peterborough
Paramedics Response Time Plan 2017 for information.
“CARRIED”
Director
of Community Services, City of Peterborough
Report
CSSSJSSC17-001
Basic
Income Guarantee Update
Moved by Councillor Clarke, seconded by Mayor Bennett
That
the Joint Services Steering Committee endorse the recommendation outlined in
Report CSSSJSSC17-001 dated February 9, 2017 of the Director of Community
Services, as follows:
That
Report CSSSJSSC17-001, an update on the Basic Income Guarantee Pilot be
received for information.
“CARRIED”
Other Business
Moved
by Councillor Smith, seconded by Councillor Beamer
That
September 21, 2017 be approved as a meeting date in 2017.
“CARRIED”
Next Meeting
The
Chair indicated that the next meeting will be on Thursday, June 8, 2017.
Adjournment
Moved by Councillor Clarke,
seconded by Councillor Beamer
That the Joint Services
Steering Committee adjourn at 4:39 p.m.
"CARRIED"
John Kennedy
City Clerk
Councillor Gerow
Chair