Notes from a meeting with SJDRDTF, SPRC, CD, and Silver Threads December 14, 2011 Meeting St John the Divine December 14, 2011 Attending From the St. John the Divine Redevelopment Task Force: Deborah Curran Larry Scyner Priest in Charge Peggy Wilmot Patricia Lane Robert Brown SJD Chesterman Properties From Single Parent Resource Centre/1Up: Christine St Peter Barbara Heringer Liz Bloomfield William Lake Alice Ages From City Spaces: Dean Strongitharm Brenda McBain Sheila Catchpo From Centennial Daycare: Karen Macauley From Silver Threads: Brian Blair Edie Copeland Terry Prentice Jason French Values and opening statements Excitement. Validation of the vision and partnership. Victoria Foundation agreed to fund us and feels like they will be with us for the long term.Poised to move ahead. Task Force reported that SjD has moved forward with some of the technical aspects. Prep for meeting with Parish mid January, parking study under way; formalizing relationships all as foundational for meeting with City early February. Diocese needs to be kept in the loop but generally positive. Meetings with the North Part Community Association, First Metropolitan United, Girl Guides etc. either happening or scheduled. Agreement to set up working group of trio and sjdtf now appropriate. No more architectural work by SJD appropriate until we ensure that the approaches are Page 1 Notes from a meeting with SJDRDTF, SPRC, CD, and Silver Threads December 14, 2011 integrated. Need to think about tenure and design. Early January- Dean reported that he met with First Met this am and they are wanting to loop back into SJDTF process and early January will work for them too in all likelihood. Is this a building for just the trio or other agencies as well? Needs of Trio Will be a wonderful use for the building as part of a campus integrated with other service providers. Missions seem to work well with the current services church offer. Room and space to expand our services. Extra space would be of enormous benefit. Intergenerational hub is anew idea in BC. Proven elsewhere. Relationship strong. But need to grow at the base to be a foundation for new community outreach. Fund raising easier for ownership by trio versus fundraising for a broader project How to preserve the identities of the Trio – vs can be done by building design. Accounting concern of using rent to pay mortgage. SJD Vision SJD has a vision that all the entities have come together to co-locate. All the organizations animate the space- intentions, physical location, some programming – handing land back to the community with an overarching public interest sustainability mandate that will endure overtime. We see the site as one entity. Application process will see values reflected in entire site. How can we have autonomy inside a broader community. How can the community amplify service work? There is a difference between sharing and animating space vs integrating programming, the latter being more complex and only developing over time as organizations are able. Common set of values and goals and we agree how we choose our co-locators. Don’t want a “standard” office building without real sharing. Occupying the same building isn’t necessarily the same as shared space. Vision of shared space with others will take some space to grow. Fund raising can be done as a service for the trio and other non profits to be better housed might be even better fund raising proposition. Suggest that St. Johns’ Task Force circulate an internal document with examples of how people can build and co-locate and govern space together. Page 2 Notes from a meeting with SJDRDTF, SPRC, CD, and Silver Threads December 14, 2011 Sub Committee: Work towards a shared vision and values for the project and the site. Once sign off then move towards specifics. Delve into each topic – what do we need to know to understand the possibilities? Each of us will continue with the work we each do as well as the collaborative process now beginning in a more structured way. 40,000 sqare feet available for redevelopment. 18,000 available using a U shaped building. 20-25,000 if not a U shape. Working group makes recommendations – governance structure that models site. Representative group – Project executive board. Built around a shared vision for the site. MOU to contain mechanism for including others. Before Dec 31 names of people to Deb for the working group. Deb will convene dcurran@dcurranandco.ca Task of working group to meet minimum every two weeks, Mandate: To meet no less than biweekly Shared principles for the site. Governance structure Develop a project charter which will include a process for bringing other groups into the MOU Timeline Each of our groups will need to approve this. Page 3