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HomeMy WebLinkAboutMACAI 2023-02-16 minutes.pdf··-mapleridge.ca City of Maple Ridge Municipal Advisory Committee on Accessibility and Inclusiveness Meeting Minutes February 16, 2023 The Minutes of the Regular Municipal Advisory Committee on Accessibility and Inclusiveness Meeting held via Zoom teleconference and hosted in the Blaney Room at Maple Ridge City Hall on February 16, 2023 at 4:30pm. COMMITTEE MEMBERS PRESENT Councillor Ahmed Yousef Ale x Ward, Chair Hudson Campbell, Vice Chair Jenn Boone Kim McLennan Carolina Echeverri STAFF MEMBERS PRESENT Stephane Labonne Petra Frederick Arsh Dhillon ABSENT Jenna Christianson-Barker 1. CALL TO ORDER -4:33 pm 2. APPROVAL OF THE AGENDA R/2023-MACAI-OO 1 It was moved and seconded Council Liaison Member at Large School District 42 Board Trustee Member at Large Fraser Health Representative Family Education and Support Centre Representative General Manager, Parks, Recreation and Culture Staff Liaison, Community Coordinator Committee Clerk Member at Large That the February 16, 2023 Municipal Advisory Committee on Accessibility and Inclusiveness agenda be approved as circulated. CARRIED UNANIMOUSLY 3. ADOPTION OF THE MINUTES R/2023-MACAl-002 It was moved and seconded That the minutes of the Municipal Advisory Committee on Accessibility and Inclusiveness meeting dated September 22, 2022 be adopted as circulated. 4. DELEGATIONS -NIL 5. NEW AND UNFINISHED BUSINESS 5.1. Welcome/Member Introductions New and returning members introduced themselves to the group. CARRIED UNANIMOUSLY Municipal Advisory Committee on Accessibility and Inclusiveness Minutes February 16, 2023 Page 2 of 4 5.2. Advisory Committee Overview A. Dhillon, Committee Clerk, provided a general overview of Committee proceedings and functions. P. Frederick, Staff Liaison, described the mandate and ongoing work of the Municipal Advisory Committee on Accessibility and Inclusiveness. 5.3. Chair and Vice Chair Selections The Municipal Advisory Committee on Accessibility and Inclusiveness appointed Alex Ward as Chair and Hudson Campbell as Vice Chair for 2023. R/2023-MACAl-003 It was moved and seconded That Alex Ward be appointed as Chair of the Municipal Advisory Committee on Accessibility and Inclusiveness for 2023. CARRIED UNANIMOUSLY R/2023-MACAl-004 It was moved and seconded That Hudson Campbell be appointed as Vice Chair of the Municipal Advisory Committee on Accessibility and Inclusiveness for 2023. CARRIED UNANIMOUSLY R/2023-MACAl-005 It was moved and seconded That the paper ballots and virtual votes cast during the Chair and Vice Chair selection process be destroyed. CARRIED U~~M~IMOUSLY 5.4. 2023 Meeting Schedule The Municipal Advisory Committee on Accessibility and Inclusiveness adopted the 2023 meeting schedule. R/2023-MACAl-006 It was moved and seconded That the 2023 Municipal Advisory Committee on Accessibility and Inclusiveness meeting schedule be adopted as circulated. CARRIED UNANIMOUSLY 5.5. 2023 Draft Work Plan The Municipal Advisory Committee on Accessibility and Inclusiveness approved the 2023 Work Plan and forwarded the recommendations to Council for approval. R/2023-MACAl-007 It was moved and seconded Municipal Advisory Committee on Accessibility and Inclusiveness Minutes Februa ry 16, 2023 Page 3 of 4 That the 2023 Municipal Advisory Committee on Accessibility and Inclusiveness Work Plan be approved and forwarded to Council for approval. CARRIED UNANIMOUSLY 5.6. Accessibility and Inclusiveness Framework/Strategy P. Frederick, Staff Liaison, presented the Accessibility and Inclusiveness Framework/Strategy. Topics included: purpose, role of the City of Maple Ridge, engagement approach, findings and ne xt steps. 5.7. Maple Ridge Low Cost Directory A. Ward, Chair, provided an overview on the Maple Ridge Low Cost Directory. 6. LIAISON UPDATES 6.1. Staff Liaison P. Frede rick provided an update on the following: • Launch of Engage Maple Ridge • PRC Master Plan • Community engagement, events and accessibility grant for the Albion Community Centre 6.2. Council Liaison Councillor Yousef provided an update on Council Strategic Planning and mandate. 6.3. Council Liaison Trustee Campbell provided an update on the School District 42 budget approval process. 7. SUBCOMMITTE AND TASK FORCE UPDATES 7.1. Age-friendly Subcommittee P. Frederick , Staff Liaison, provided an overview of the mapping platform for seniors to determine the distance of daily activities, accessible parking, grocery stores, and many other resources. 7 .2. Awards Task Group A. Ward, Chair, provided an update on the Municipal Advisory Committee on Accessibility and Inclusiveness Awards process. Topics included: promotions , marketing, timelines, and framework. Municipal Advisory Committee on Accessib ility and Inclusiveness Minutes February 16, 2023 Page 4 of 4 8. QUESTION PERIOD FOR THE PUBLIC Kelly Jorgenson -Member of the Public K. Jorgenson asked about accessibility improvements and safety at the Albion Community Centre transit drop-off locations. 9. ROUNDTABLE Committee members provided updates and reports on issues and activities relating to accessibility and inclusiveness in the community. Note: J. Boone left the meeting at 5:37 pm. 10. ADJOURNMENT-5:40 pm ~l==)· Arsh Dhillon, Acting Chair Ale x Ward, Chair /ad