HOUSING YORK INC.
June 19, 2013
The Board of Directors of Housing York Inc. met at 3:52 p.m. in Committee Room A, Regional Building, 17250 Yonge Street, Newmarket, Ontario.
Directors present at this Meeting:
Regional Councillor J. Heath, Chair
Regional Chair B. Fisch
Regional Councillor B. Hogg
Regional Councillor V. Spatafora
Regional Councillor J. Taylor
Staff: L. Bigioni, P. Casey, C. Clark, D. Horner, B. Hughes,
B. Macgregor, D. Manson, W. Marshall, S. Patterson,
13-11 Declarations of Interest
[The following link opens the Minutes page]
13-12 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 April 10, 2013 be confirmed, which was Carried.
[The following link opens a .pdf file of the Memo]
A memorandum of the Commissioner of Community and Health Services and the Commissioner of Finance and Regional Treasurer dated May 3, 2013 was presented.
It was moved by Regional Councillor Spatafora, seconded by Regional Councillor Taylor that the foregoing memorandum be received, which was Carried.
[The following links open .pdf files of the Report and Attachments]
A report of the General Manager and Treasurer dated May 30, 2013 was presented recommending that:
1. The attached 2012 Financial Statements and explanatory notes for Housing York Inc. (see Attachment 1 [5.9MB]) be approved by the Board and submitted to York Region, in its role as Service Manager and Shareholder of the Corporation.
2. The attached 2012 Annual Information Return for the Housing York Inc. Provincial Reform Program (see Attachment 2) be approved by the Board and submitted to York Region, in its role as Service Manager and Shareholder of the Corporation.
It was moved by Regional Councillor Taylor, seconded by Regional Chair Fisch that the foregoing report be adopted, which was Carried.
13-15 Other Business
Regional Councillor Spatafora recognized the hard work put forth by Sylvia Patterson and her team in getting the Housing and Community Hub approved in Richmond Hill and thanked them for a job well done.
13-16 Private Session
It was moved by Regional Chair Fisch, seconded by Regional Councillor Taylor that the Board resolve itself into private session at 4:05 p.m., which was Carried.
The Board considered the following:
1. Private Report of the General Manager – Acquisition of New Affordable Housing Unit in the Town of Richmond Hill – A proposed or pending acquisition or disposition of land
The Board resumed in public session at 4:42 p.m.
It was moved by Regional Councillor Hogg, seconded by Regional Chair Fisch that the recommendations in the private report be adopted, which was Carried.
There being no further business, the Board adjourned at 4:23 p.m.
J. Heath, Chair
for Denis Kelly, Secretary