June 2009

Meeting held at the Wellesley Community Centre, 495 Sherbourne Street – Room B

June 17th, 2009 at 7:00 pm

Brian Bagley – Secretary / Treasurer

Attendance: 13 Members plus 2 guests from Sage Care – Roslyn Schultz & Benjamin Schultz. Brian Bagley confirmed that a quorum was present

1. Officer Election

An election of officers was required mid-term due to the resignation of the elected president as the president moved outside the UJNA boundaries. Nominations put forward for candidacy were Brian Bagley for President, Dennis Mcgill for Vice-President and Joni & George Wall for Treasurer. Nominees all accepted their positions. A vote was held and zero opposed.

2. Elementary Teachers Federation of Ontario

Elementary Teachers Federation of Ontario has put forward an official application to the City of Toronto and plan to have a Committee of Adjustment meeting in the fall of 2009. A Preliminary Public Consolation meeting is to be held on June 25th at the Wellesley Community Centre.

NOTE: DUE TO THE CITY OF TORONTO LABOUR DISRUPTION THIS MEETING WAS CANCELED

3. 38 – 40 Huntley Street – Sage Care

Sage Care, a centre for those with Alzheimer’s disease and other dementias has put a conditional offer of 38-40 Huntley Street. The proposed use is for development of a 28 bedroom patient residence. The offer is conditional on approval of a few variances with the Official City Plan.

NOTE: DUE TO THE CITY OF TORONTO LABOUR DISRUPTION THE COMMITTEE OF ADJUSTMENT MEETING SCHEDULED FOR JULY 8TH WAS CANCELLED AND SUBSEQUENTLY THE PROPERTY WAS SOLD TO ANOTHER PURCHASER.

4. Community Police Liaison Committee

Carol Buer provided an update that there has been a burglary at 125 Earl Place. The burglary took place in June. The burglar used a crowbar and has been seen since roaming the community.

5. Community Developments

Casey House has plans to develop the sight on the south west corner of Huntley & Issabella. Included in the Casey House 2008/2009 Annual Report released on June 11th there included funds budgeted for this project.

Action Items for Next Meeting:

1. Discussion on change of meeting frequency

2. Discussion on updating of by-laws

3. Discussion on proxy voting

4. Update from the Site Committee

Advertisements
%d bloggers like this: