HOUSING YORK INC.
November 7, 2013
The Board of Directors of Housing York Inc. met at 12:43 p.m. in Committee Room A,
York Region Administrative Centre, 17250 Yonge Street, Newmarket, Ontario.
Directors present at this Meeting:
Regional Councillor J. Heath, Chair
Regional Councillor G. Rosati, Vice-Chair
Regional Chair B. Fisch
Regional Councillor J. Li
Regional Councillor V. Spatafora
Regional Councillor J. Taylor
Staff:
L. Bigioni, P. Casey, J. Davidson, D. Horner,
B. Hughes, B. Macgregor, D. Manson, C. Marston,
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]
13-22 Declarations of Interest
Nil
13-23 Confirmation of Minutes
It was moved by Regional Councillor Spatafora, seconded by Regional Councillor Taylor that the Minutes of the Board of Directors of Housing York Inc. meeting of September 12, 2013 be confirmed, which was Carried.
13-24 Acquisition of 259 Woodbridge Avenue, City of Vaughan
A report of the General Manager dated October 25, 2013 was presented recommending that:
1. The Board of Directors authorize the acquisition of the land and building at 259 Woodbridge Avenue in the City of Vaughan required for the redevelopment and intensification of the two existing housing properties at 64 Abell Avenue and 275 Woodbridge Avenue, subject to Council approval.
2. The General Manager be authorized to execute all documents necessary to complete the acquisition, subject to prior review by the Corporation’s Solicitor.
It was moved by Regional Chair Fisch, seconded by Regional Councillor Rosati that the foregoing report be adopted, which was Carried.
13-25 OTHER BUSINESS
Harmonizing Tenant Parking Charges across Housing York Inc. Properties
A memorandum of the Commissioner of Community and Health Services dated October 11, 2013 was presented.
It was moved by Regional Chair Fisch, seconded by Regional Councillor Taylor that the memorandum be received, which was Carried.
There being no further business, the Board adjourned at 12:53 p.m.
__________________________
J. Heath, Chair
___________________________
Carrie Martin
for Denis Kelly, Secretary
