HOUSING YORK INC.
September 12, 2013
The Board of Directors of Housing York Inc. met at 3:00 p.m. in Committee Room A, York Region Administrative Centre, 17250 Yonge Street, Newmarket, Ontario.
Directors present at this Meeting:
Regional Councillor G. Rosati, Vice-Chair
Regional Chair B. Fisch
Regional Councillor B. Hogg
Regional Councillor V. Spatafora
Regional Councillor J. Taylor
Staff:
L. Bigioni, P. Casey, C. Clark, C. Cupen, D. Horner,
B. Hughes, B. Macgregor, D. Manson, C. Martin,
S. Patterson, A. Reid, A. Urbanski
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
13-17 Declarations of Interest
Nil
13-18 Confirmation of Minutes
It was moved by Regional Councillor Taylor, seconded by Regional Councillor Hogg that the Minutes of the Board of Directors of Housing York Inc. meeting of June 19, 2013 be confirmed, which was Carried.
13-19 Mid-Year Financial Status Report
A report of the General Manager and Treasurer dated August 14, 2013 was presented recommending that:
1. This report be received for information.
It was moved by Regional Councillor Taylor, seconded by Regional Chair Fisch that the foregoing report be adopted, which was Carried.
13-20 Increasing the Number of Rent-Geared-To-Income Units in Housing York Inc.’s Seniors’ Portfolio
A report of the General Manager dated August 15, 2013 was presented recommending that:
1. Housing York Inc. request that the Region, as Service Manager, consider the conversion of 127 non- rent-geared-to-income seniors’ units to rent-geared-to-income units and provide the additional subsidy required to off-set the associated rent revenue loss as part of the Region’s 2014 budget process.
2. Staff be directed to work with the Region to amend the target plans and funding benchmarks for seniors’ buildings in the provincial reform portfolio and the rent supplement and rent assistance agreements for buildings in the affordable housing portfolio and authorize the General Manager of Housing York Inc. to execute such documents as may be required, subject to prior review by legal services.
It was moved by Regional Councillor Spatafora, seconded by Regional Councillor Hogg that the foregoing report be adopted, which was Carried.
13-21 Quarterly Contract Awards Report – April 1, 2013 to June 30, 2013
A report of the Treasurer dated August 14, 2013 was presented recommending that:
1. This report be received for information.
It was moved by Regional Councillor Taylor, seconded by Regional Councillor Hogg that the foregoing report be adopted, which was Carried.
There being no further business, the Board adjourned at 3:11 p.m.
__________________________
G. Rosati, Vice Chair
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Carrie Martin
for Denis Kelly, Secretary
