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HomeMy WebLinkAboutCompass Kitchener - 2021-04-28COMPASS KITCHENER ADVISORY COMMITTEE MINUTES APRIL 28, 2021 CITY OF KITCHENER The Compass Kitchener Advisory Committee met electronically this date, commencing at 4:00 p.m. Present: Ms. J. Stephens -Wells - Chair, Ms. L. Gazzola, Ms. E. Duhaime, Ms. R. Lavender, Ms. L. Terry, Ms. L. Trumper, and Messrs. W. Rahimi and O. Samad. Staff: K. Cooper, Manager, Strategic & Business Planning L. Korabo, Committee Administrator 1. STRATEGIC PLAN EVALUATION OF COMPLETED PROJECTS Compass Kitchener began its' evaluation of completed projects contained in the 2019-2022 Strategic Plan. To assist with understanding the expectations of this evaluation, Ms. J. Stephens -Wells provided comments regarding the unique `citizen perspective' which the Committee provides on work accomplished in 2020. She noted that candid thoughts and comments on the project status details would be valuable. Several returning members shared personal observations on the value which Council places on previous recommendations and feedback provided by Compass Kitchener as well as Council's willingness to acting on these. In response to a question, Ms. J. Stephens -Wells noted the evaluation approach being taken this year differs from past evaluations as the Committee had determined that only those projects which are fully completed will be evaluated. However, she noted that some (six) of the 25 projects outlined in the Strategic Plan had been broken down into 2-4 sub -projects each, and in the context of those, Ms. K. Cooper has suggested that in instances in which a key sub -project has been completed, the Committee consider also evaluating those completed sub -projects When considering any projects which had been scheduled for completion by this point, but which are not yet complete, Committee members could choose to comment on any which it feels should be given priority moving forward or flag any specific concerns regarding delays, as part of their report to Council. There was an opportunity for dialogue and clarifications on project information shared in the meeting; however, no grading occurred at this time. Sub -committee partners assigned to review each project were encouraged to have some collaborative discussion either via email or Zoom as they review and discuss specifics of their projects and bring these observations back to the full Committee for additional discussions in June. Ms. K. Cooper will summarize all sub- committee feedback for the Committee's final grading / decisions. A report to Council has now been targeted for September 2021 to allow for more evaluation time. Ms. K. Cooper shared a presentation which provided details on the first three Strategic Plan (SP) projects: Affordable Housing Strategy; Make It Kitchener 2.0; and, addressing social stigma/supporting safe consumption sites. She provided background information regarding how the five themes in the SP were developing, using information gathered from citizens via an Environics survey. Ms. Cooper highlighted that a significant number of respondents indicated that social issues were the most important ones for the city to address in its Strategic Plan. Ms. R. Lavender had previously declared a conflict of interest regarding the support for safe consumption sites component of the social stigma action and did not participate in any discussion on this matter. Affordable Housing Strategy `Housing For All'— Ms. Cooper reviewed the approved principles guiding the Strategy, displayed a graphic showing the housing continuum, and shared the seven priorities included in the document. She then provided information on actions currently underway to implement the `Housing For All' strategy Committee members asked questions of clarification throughout and had a discussion on how the term `affordable' is interpreted in the strategy. Ms. Cooper advised that affordability varies based on housing cost and income, so one definition does not suit all circumstances. The housing strategy therefore identified priorities and targets to fill housing needs in the community across different parts of the housing continuum. COMPASS KITCHENER ADVISORY COMMITTEE MINUTES APRIL 28, 2021 -12- CITY OF KITCHENER 1. STRATEGIC PLAN EVALUATION OF COMPLETED PROJECTS (Cont'd) 81151.7m1214RITA TWIWAi7 Information was shared on the new MIK 2.0 Economic Development Strategy which includes `A Strategy to Guide Economic Recovery & Growth' and will be very helpful post pandemic. Also included is a new Economic Development Investment Fund (EDIF) of $110M to deploy. It is noteworthy that funding for EDIF will not be coming via a tax increase. Ms. Cooper noted that the actions outlined in the MIK 2.0 will also support affordability in the local community. Addressing Stigma / Supporting Safe Consumption Site Ms. Cooper advised of the anti -stigma learning programs launched for City staff and noted that this has now become part of the ongoing training catalogue. It was also noted that the course content is being customized to meet the diversity of staff needs in the organization. Ms. E. Duhaime commented that information on harm reduction should be included as part of the training. Ms. Duhaime also suggested that this training be made available to the public and Ms. Cooper suggested this form part of the sub -committee's recommendations. Information was also shared regarding work to reduce social stigma through support of the Consumption and Treatment Services (CTS) site in Kitchener. Ms. L. Terry inquired if there were any evaluation reports on the CTS available and she was advised that, due to the pandemic, resources of this type are not yet available, although some statistical reporting on the CTS is available on the Region's website. Following the conclusion of this presentation, Ms. Cooper identified the following Strategic Plan projects scheduled for review at the May 5t" Compass Kitchener meeting: Urban Design Manual; Complete Streets; and, Online Portal. 2. OTHER BUSINESS The Committee was reminded of the upcoming All Advisory Committee meeting scheduled for Thursday, May 6t"- A team of city staff have been recruited to facilitate the breakout room discussions, freeing up committee members to fully participate in the discussions. Ms. Cooper is finalizing the agenda and will circulate it before the end of the week. 3. ADJOURNMENT The meeting adjourned at 5:40 pm. L. Korabo Committee Administrator