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2022-01-18 Growth Committee Agenda Packet - Open SessionCity of Saint John Growth Committee - Open Session AGENDA Tuesday, January 18, 2022 1:00 pm Meeting Conducted by Electronic Participation 1. Call to Order Pages 1. 1. Approval of Minutes - November 23, 2021 1 - 3 1.2. Growing in Saint John Series - Mr. Darren McLeod 1.3. Immigration Strategy Consultation 4 - 19 1.4. Strategies Update (Verbal) 1.5. Development Update (Verbal) 20 - 20 Growth Committee Meeting Open Session November 23, 2021 MINUTES- OPEN SESSION GROWTH COMMITTEE MEETING NOVEMBER 23, 2021 AT 11:15 A.M. MEETING CONDUCTED THROUGH ELECTRONIC PARTICIPATION Present: Mayor Donna Noade Reardon Deputy Mayor John MacKenzie Councillor Joanna Killen Councillor Brent Harris Councillor Gerry Lowe Also Present: City Manager J. Collin Commissioner Growth and Community Services J. Hamilton Director Growth and Community Planning P. Ouellette Director Permitting and Development A. Poffenroth Growth Manager D. Dobbelsteyn Manager Customer Service C. Smith Councillor P. Radwan Communications Officer N. Logan Growth and Community Development A. McLellan Community Development Coordinator L. Lambert Community Development Coordinator L. Kaine Senior Accountant T. Fawcett Rockwood Park Naturalist E. Murphy Arts and Culture Coordinator K. Wilcott Project Manager SJLIP V. Boinitski City Clerk J. Taylor Administrative Officer R. Evans Administrative Assistant K. Tibbits 1. Meeting Called to Order Councillor Killen called the Growth Committee open session meeting to order. 1.1 Approval of Minutes —October 12, 2021 Moved by Mayor Noade Reardon, seconded by Deputy Mayor MacKenzie: RESOLVED that the minutes of October 12, 2021, be approved. MOTION CARRIED. 1.2 Growing in Saint John Series —Jen Brown The Growing in Saint John series shares success stories in the city and provides an opportunity to profile local businesses, leaders, newcomers, investors, and entrepreneurs. Mr. Ouellette introduced Jen Brown who is an active volunteer and role model in Saint John. She is passionate about eliminating poverty throughout the region and advocates for many young people. She is a past chair of P.R.O Kids Advisory Committee and remains an active member. Ms. Brown Growth Committee Meeting Open Session November 23, 2021 discussed the importance of P.R.O Kids, her experience as a child, and the benefits of this program. P.R.O Kids has assisted many children and families in the community, helping to break the cycle of poverty. Moved by Deputy Mayor MacKenzie, seconded by Councillor Harris: RESOLVED that the Growing in Saint John Series —Jen Brown, be received for information. 1.3 Ouality-of-Life. Liveabilitv. and Growth Mr. Ouellette stated that quality of life spreads across all of Council's priorities. Various staff members discussed quality -of -life initiatives including sports and recreation, the city's playground program, parks programming, events, arts and culture, municipal grant programs, community centres and neighbourhood and community groups. Moved by Mayor Noade Reardon, seconded by Councillor Harris: RESOLVED that the presentation entitled, "Quality -of -Life, Liveability, and Growth" be received for information. MOTION CARRIED 1.4 Agencies. Boards and Commissions Reporting Polic Ms. Hamilton stated that the biannual reports for the agencies, boards and commissions that fall under the Growth Committee are being presented. This process is aimed at improving transparency and accountability related to the city's significant investment in its ABCs. Ms. Fawcett reviewed the submitted presentation "Agencies, Boards and Commissions Reporting Policy" and provided the history on the ABC reporting policy including the role of the Growth Committee and reporting timelines. Semi-annual submissions will be received from the Canada Games Aquatic Centre, Trade and Convention Centre, TD Station, Transit, and the Lord Beaverbrook Rink. Ms. Fawcett requested that the Growth Committee review the submissions to ensure alignment with the City's financial and strategic long-term vision. Moved by Mayor Noade Reardon, seconded by Councillor Harris: RESOLVED that the submitted presentation entitled, "Agencies, Boards and Commissions Reporting Policy" be received for information. 1.5 Strategy Update (Verbal) Mr. Ouellette provided updates on the following: Affordable Housing: SHS Inc., specializing in the preparation of housing needs assessments, strategies, and action plans, was selected as the consultant for the project A request for funding through labour market funding in support of the affordable housing project was submitted. Initial feedback is that the City was successful in that application for support. Initial discussions with the action team and consultants will occur in the near future to discuss the engagement process. City Market: • The steering committee has been formed for the City Market project • The RFP for a consultant has closed and submissions are being reviewed. Growth Committee Meeting Open Session November 23, 2021 Immigration Strategy (Mr. Boinitski, Manager for the Local Immigration Partnership, provided the update): • The Immigration and Settlement strategy is built on the concept of the immigrant journey including choosing Saint John as a destination, moving, settling, purchasing products, housing, and enrolling children in school, with an end goal of settling in the community long-term. • There are similar touch points with local organizations and people that all immigrants pass through. • The goal is to provide exceptional service throughout all touch points of the immigrant journey. • Working with a team of consultants, key touch points have been mapped out and stakeholder engagement has begun. • Future steps include identifying gaps in the process and drafting an overall strategy. Amendments will be made based on feedback from stakeholder groups including the Growth Committee. • The final strategy is expected to be presented to Council by the end of February. Moved by Deputy Mayor MacKenzie, seconded by Councillor Harris: RESOLVED that the Strategy verbal update be received for information. MOTION CARRIED. Adjournment Moved by Councillor Harris, seconded by Mayor Noade Reardon: RESOLVED that the open session meeting of the Growth Committee be adjourned. MOTION CARRIED. 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