Salt Spring LTC Special Meeting Agenda

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Salt Spring Island Local Trust Committee
Special Meeting Agenda
 

Date:Friday, January 22, 2021
Time:9:30 am
Location:Electronic Meeting
Pages
1.CALL TO ORDER
9:30 AM - 9:30 AM
2.APPROVAL OF AGENDA
9:30 AM - 9:30 AM
3.BUSINESS ITEMS
3.1.Housing Challenges and Solutions
9:35 AM - 11:30 AM2
Project Charter - Staff Report
4.CLOSED MEETING
11:30 AM - 12:30 PM
4.1.Motion to Close the Meeting
The Salt Spring Island Local Trust Committee close this meeting to the public
subject to Community Charter Section 90
• (a) Personal information about individuals appointed to or being considered
for appointment as an officer, employee or agent of the local government;
...and that staff be invited to remain.
4.2.Motion to Open the Meeting
The Salt Spring Island Local Trust Committee re-open this meeting to the public
subject to Section 89 of the Community Charter.
4.3.Rise and Report
5.ADJOURNMENT

  STAFF REPORT 
 
Islands Trust Staff Report 1 
File No.: 6500-20 Housing Challenges and 
Solutions Initiative 
DATE OF MEETING: January 19, 2021 
TO: Salt Spring Island Local Trust Committee 
FROM: Louisa Garbo, Island Planner, Salt Spring Island Team 
COPY: Stefan Cermak, Regional Planning Manager, Salt Spring Island Team 
SUBJECT: Housing Challenges and Solutions Initiative 
RECOMMENDATIONS 
1. That the Salt Spring Island Local Trust Committee approve the proposed “Housing Action Program” Project 
Charter.  
2. That  the Salt  Spring  Island  Local  Trust  Committee accept  in  principle the proposed “Housing Action 
Program” project budget. 
3. That the Salt Spring Island Local Trust Committee approve the proposed “Housing Action Program” Task 
Force Terms of Reference.  
4. That the Salt Spring Island Local Trust Committee approve the proposed “Housing Action Program Public 
Engagement Framework”. 
5. That  the  Salt  Spring  Island  Local  Trust  Committee direct  staff  to  amend the  Salt  Spring Island  Official 
Community Plan as identified in the “Housing Action Program” Project Charter. 
6. That the Salt Spring Island Local Trust Committee direct staff to to conduct early and on-going engagement 
with First Nations, the Capital Regional District, the Agricultural Land Commission, School District #64, North 
Salt  Spring  Waterworks  District,  Salt  Spring  Island  Fire and Rescue, Salt  Spring  Island  Arts  Council,  the 
Chamber of Commerce, Salt Spring Community Services, BC Housing, the  Ministry  of Transportation and 
Infrastructure, health service and coastal agencies, in accordance with Section 475 of the Local Government 
Act, on the proposed “Housing Action Program” and the proposed major amendment to the Salt  Spring 
Island Official Community Plan.  
PURPOSE 
Upon receipt of the “Housing Working Group Report,” Salt Spring Island Local Trust Committee (LTC) carried 
a motion to prioritize the “Housing Challenges and Solutions” initiative as a top priority project for Salt Spring 
Island at  their  meeting  on  October  10,  2020. Part  of  the r

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