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2025-03-18 Growth Committee Agenda Packet - Open Session Growth Committee Meeting Open Session February 4, 2025 MINUTES - OPEN SESSION GROWTH COMMITTEE MEETING FEBRUARY 4, 2025 @ 12:00 P.M. nd 2 FLOOR BOARDROOM, CITY HALL Present: Deputy Mayor John MacKenzie, Chair Councillor Barry Ogden Councillor Gerry Lowe Councillor Mariah Darling Absent: Mayor Donna Noade Reardon Councillor Brent Harris Also Present: Chief Administrative Officer B. McGovern Commissioner Growth & Community Services A. Poffenroth Director Growth & Community Planning D. Dobbelsteyn Director Development & Community Standards C. McKiel Director Community Planning & Housing P. Nalavde Growth Manager F. Lima Growth Officer R. Moncada Project Manager Housing Accelerator Fund C. Smith Manager Customer Service K. Molnar Manager Housing A. Reid Administrative Assistant K. Tibbits 1. Meeting Called to Order Deputy Mayor MacKenzie called the Growth Committee open session meeting to order. 2. Approval of Minutes 2.1 Minutes of November 19, 2024 Moved by Councillor Ogden, seconded by Councillor Lowe: RESOLVED that the minutes of November 19, 2024 be approved. MOTION CARRIED. 3. Approval of Agenda Moved by Councillor Darling, seconded by Councillor Lowe: RESOLVED that the agenda of February 4, 2025 be approved. MOTION CARRIED. 4. Disclosures of Conflict of Interest No disclosures of conflict of interest. 5. Consent Agenda (Recommendation: Receive for Information) 6. Presentations / Delegations Growth Committee Meeting Open Session February 4, 2025 7. Business Matters 7.1 Housing Accelerator Fund Program Update C. Smith, Project Manager, reviewed the submitted presentation entitled s on several initiatives including the North End Plan, Unlocking Gentle Density, Leveraging Land, E-Permitting and Governance Reform. Completed initiatives Housing Concierge, Affordable Housing, and Zoning By-Law reform was also discussed. Moved by Councillor Lowe, seconded by Councillor Ogden: information. MOTION CARRIED. 7.2 Housing Accelerator Fund Grant Update including an update on the Affordable Housing Grant Program, the Affordable Housing Soft Cost Grant Program, the Housing Accelerator Fund Grant Program and the Urban Development Incentive Grant Program. Moved by Councillor Darling, seconded by Councillor Ogden: MOTION CARRIED. 7.3 Growth at a Glance C. McKiel, Director Development and Community Standards reviewed the submitted infographic at a Glance Moved by Councillor Darling, seconded by Councillor Ogden: for information. MOTION CARRIED. 7.4 Ethnocultural Grant at a Glance January to December 2024 R. Monca Glance January to December 2024The Ethnocultural Grant program supported 8 community associations with a $2500 grant to promote cultural awareness initiatives in Saint John. Moved by Councillor Lowe, seconded by Councillor Ogden: January to on. MOTION CARRIED. 8. Referrals from Common Council 9. Adjournment Moved by Councillor Lowe, seconded by Councillor Darling: RESOLVED that the open session meeting of the Growth Committee be adjourned. MOTION CARRIED. The open session meeting of the Growth Committee held on February 4, 2025, was adjourned at 12:50 p.m. Sea Dogs game