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KK/ct <br />Windsor, Ontario September 4, 2007 <br />A meeting of the Housing Advisory Committee is held this day commencing at <br />9:00 o'clock a. m. in Room 405, 400 City Hall Square East, there being present the <br />following members: <br />Marina Clemens, Chairperson <br />Councillor Alan Halberstadt <br />Elayne Isaacs, Can Am Urban Non-Profit Homes <br />Gary McNamara, Mayor of Tecumseh <br />Heather McNamara, Multicultural Council <br />Lorena Shepley, Consumer & Tenant Representative <br />Jim Steele, Housing Provider <br />Linda Wilson, Emergency Housing, Salvation Army <br />Also present are thee ollowing resource personnel: <br />Chris Aspila, Policy Planner, Land Information City of Windsor <br />Judith Binder, CMHC <br />Onorio Colucci, Chief Financial Officer and City Treasurer <br />Joe Mancina, Deputy Treasurer -Financial Accounting <br />Rob Oleynik, Coordinator Administration and Development, Housing & Children <br />Services <br />Karen Kadour, Committee Coordinator <br />Regrets receivede rom: <br />Anna Angelidis <br />Steve Govette <br />Shelley Hodare <br />Bill King <br />1. CALL TO ORDER <br />* The Chairperson calls the meeting to order at 9:09 o'clock a.m. and the <br />Committee considers the Agenda being Schedule "A" attached hereto, matters which are <br />dealt with as follows: <br />2. BUSINESS ARISING FROM THE MINUTES <br />2.1 Incentive Polic~Options for Affordable Housing <br />J. Mancina reviews the recommendations in the Incentive Policy Options for <br />Affordable Housing Report. He notes that there are concerns with recommendations #2 <br />and #6. Recommendation #2 reads as follows: <br />