Shuswap Arena Society Board of Directors

CITY OF SALMON ARM

Minutes of the Social Impact Advisory Committee meeting held in Room 101 of City Hall, 500 – 2 Avenue NE, Salmon Arm, BC, on Friday, June 14, 2019, at 8:00 a.m.

PRESENT:

Councillor Louise Wallace Richmond City of Salmon Arm, Chair Dawn Dunlop Canadian Mental Health Association (CMHA) June Stewart Shuswap Children’s Association Adrienne Munro Shuswap Immigrant Services Society Jane Shirley Shuswap Area Family Emergency (SAFE) Society Jo-Anne Crawford Shuswap Association for Community Living (SACL) True St. Denis Shuswap Family Centre Barb Puddifant City of Salmon Arm, Recorder

ABSENT:

Susan Cawsey Okanagan College Kristy Woodcock Okanagan Regional Library Kim Sinclair Aspiral Youth Partners Neal Green Interior Health Association-Mental Health

GUEST:

Alan Harrison Mayor, City of Salmon Arm Tina Siebert Manager, Penticton Bylaw Enforcement Glenn Smith Penticton Bylaw Officer Blanka Stepankova SAS Youth Council Jennifer Broadwell Downtown Salmon Arm Lindsay Wong Downtown Salmon Arm

The meeting was called to order at 8:03 a.m.

1. Introductions

2. Presentations

1) Tina Siebert and Glenn Smith– Penticton Bylaw Enforcement Tina Siebert and Glenn Smith provided an outline of the Penticton Community Safety Framework model and were available to answer questions from the Committee.

Social Impact Advisory Committee Meeting Minutes of June 14, 2019 Page 2

3. Approval of Agenda and Additional Items

Moved: Jo-Anne Crawford Seconded: Adrienne Munro THAT: the Social Impact Advisory Committee Meeting Agenda of June 14, 2019, be approved as circulated.

CARRIED UNANIMOUSLY

4. Approval of Minutes of May 10, 2019 Social Impact Advisory Committee Meeting

Moved: June Stewart Seconded: Jane Shirley THAT: the minutes of the Social Impact Advisory Committee Meeting of May 10, 2019 be approved as circulated.

CARRIED UNANIMOUSLY

5. Old Business/Arising from minutes

1) Street Solicitation Prevention Bylaw – next steps Councillor Wallace Richmond provided a review and update of the proposed Street Solicitation Prevention Bylaw. The changing nature of Bylaw enforcement and the City’s role in social development was discussed. Dawn Dunlop suggested a presentation to Council to request that the City invest in social development by adding staff resources.

6. New Business

7. Other Business &/or Roundtable Updates

7. Other Business &/or Roundtable Updates - continued

8. Next meeting – Friday, July 12, 2019

Social Impact Advisory Committee Meeting Minutes of June 14, 2019 Page 3

9. Adjournment

Moved: True St. Denis Seconded: Jo-Anne Crawford THAT: the Social Impact Advisory Committee Meeting of June 14, 2019 be adjourned.

CARRIED UNANIMOUSLY The meeting adjourned at 9:18 a.m.

“L. Wallace Richmond” Councillor Louise Wallace Richmond, Chair

Minutes received as information by Council at their Regular Meeting of June 8, 2019.