SOCIAL SERVICES COMMITTEEMINUTESWednesday, July 06, 2022 9:00 A.m. - 11:00 A.m.Brantford City Hall, 58 Dalhousie StreetRegrets:Mayor DavisCouncillor SlessCouncillor MartinCouncillor AntoskiCouncillor VanTilborgCouncillor VandersteltCouncillor CarpenterCouncillor McCrearyCouncillor UtleyCouncillor WallCouncillor Sicoli1.ROLL CALL Councillor Lafarriere in the Chair. Present: Mayor Davis, Councillor Vanderstelt, Councillor Sless, Councillor McCreary, Councillor Antoski, Councillor Wall, Mayor Bailey, Councillor Lafarriere, Councillor Miller, Councillor MacAlpine2.DECLARATIONS OF CONFLICTS OF INTEREST There were no declarations of conflict of interest.3.SEPARATION OF ITEMS FOR CONSIDERATION AND CONSENT ITEMS FOR DISCUSSION PURPOSES Moved by Councillor VandersteltSeconded by Councillor Antoski Items 5.1, 5.3 5.5 were separated and voted on individually. The following items were not separated for discussion purposes and were approved: Item 6.1.1 Social Services Committee Minutes - June 8, 20224.DELEGATIONS/PRESENTATIONS 4.1DELEGATIONS [list, if any, available at the meeting] 4.2PRESENTATIONS 4.2.1Marlene Miranda, General Manager, Community Services & Social Development, and Sue Evenden, Director of Family & Income Stability Re: Item 5.1 CSSD Vision Plan [Financial Impact: None], 2022-496the vision Marlene Miranda, General Manager, Community Services & Social Development, and Sue Evenden, Director of Family & Income Stability appeared before the Committee and provided an overview of the Staff Report on Item 5.1. A PowerPoint presentation was made and a copy placed in the meeting file. The presentation provided an overview of the types of roles and responses that the CSSD department plans to provide. Staff answered various questions from the Committee. 5.ITEMS FOR CONSIDERATION 5.1CSSD Vision Plan [Financial Impact: None], 2022-496 1.CSSD Visioning Plan - 2022-496.pdf2.Attachment A - CSSD Vision Plan .pdf THAT report 2022-420 CSSD Vision Plan BE RECEIVED; THAT the CITY Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant. CARRIED5.2Trillium Way Paris New Development Update 2022 [Financial Impact – None], 2022-210 1.Trillium Way Paris New Development Update 2022 - 2022-210.pdf2.Attachment A Trillium Way Concept Drawing.pdf THAT report 2022-210 Trillium Way Paris New Development Update 2022 BE RECEIVED; and THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant. 5.3Municipal Affordable Housing Development Incentives Update [Financial Impact – None], 2022-273 1.Municipal Affordable Housing Development Incentives Update - 2022-273.pdf THAT Report 2022-273 Municipal Affordable Housing Development Incentives Update BE RECEIVED; and THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant. 5.4Housing Stability Services and Reaching Home Update Report [Financial Impact: None], 2022-362 1.Housing Stability Services and Reaching Home Update Report - 2022-362.pdfTHAT Report (2022-362) Housing Stability Services and Reaching Home Update Report BE RECEIVED; andTHAT staff BE DIRECTED to implement immediate recommendations as listed in Table 2: Recommendations for Immediate Implementation of the report; andTHAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant.5.5Building Our Community from the Kids Up: EarlyON Update [Financial Impact: None], 2022-386 1.EarlyON Update - 2022-386.pdf THAT staff report 2022-386 "Building Our Community from the Kids Up: EarlyON Update”, BE RECEIVED; and THAT Council APPROVE the non-competitive award to Six Nations of the Grand River for EarlyON Child and Family Centre drop-in and virtual programs for an upset limit not to exceed $386,000 (exclusive of HST); and THAT the Director of Community Programs and Social Development and the Manager of Purchasing BE AUTHORIZED to execute a contract as required with Six Nations of the Grand River; and THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant. 6.CONSENT ITEMS 6.1MINUTES 6.1.1Social Services Committee - June 8, 2022 1.06.08.22SOCIALMINUTES.pdf7.RESOLUTIONS 8.NOTICES OF MOTION 9.ADJOURNMENT The meeting adjourned at 9:59AM.No Item Selected This item has no attachments1.Trillium Way Paris New Development Update 2022 - 2022-210.pdf2.Attachment A Trillium Way Concept Drawing.pdf1.Municipal Affordable Housing Development Incentives Update - 2022-273.pdf1.Housing Stability Services and Reaching Home Update Report - 2022-362.pdf1.EarlyON Update - 2022-386.pdf1.CSSD Visioning Plan - 2022-496.pdf2.Attachment A - CSSD Vision Plan .pdf1.06.08.22SOCIALMINUTES.pdf