General Committee

Meeting #:
Date:	Wednesday, February 09, 2022
Time:	IMMEDIATELY FOLLOWING the completion of Special Council
Location:	Online Video Conference

Members Present

• Mayor Bonnie Crombie
• Councillor Stephen Dasko, Ward 1
• Councillor Pat Mullin, Ward 2
• Councillor Chris Fonseca, Ward 3
• Councillor John Kovac , Ward 4
• Councillor Carolyn Parrish, Ward 5
• Councillor Dipika Damerla , Ward 7
• Councillor Matt Mahoney, Ward 8
• Councillor Pat Saito, Ward 9
• Councillor Sue McFadden, Ward 10
• Councillor George Carlson, Ward 11 (CHAIR)

Members Absent

• Councillor Ron Starr, Ward 6

Staff Present

Paul Mitcham, City Manager and CAO

Andra Maxwell, City Solicitor

Shari Lichterman, Commissioner of Corporate Services and Chief Financial Officer

Geoff Wright, Acting Commissioner of Transportation and Works

Andrew Whittemore, Commissioner of Planning and Building

Jodi Robillos, Commissioner of Community Services

Diana Rusnov, Director of Legislative Services and City Clerk

Sacha Smith, Manager of Legislative Services and Deputy Clerk

Dayna Obaseki, Legislative Coordinator

---

1.

CALL TO ORDER

Councillor Carlson, Chair called the meeting to order at 12:32PM.

2.

INDIGENOUS LAND STATEMENT

“We acknowledge the lands which constitute the present-day City of Mississauga as being part of the Treaty and Traditional Territory of the Mississaugas of the Credit First Nation, The Haudenosaunee Confederacy the Huron-Wendat and Wyandotte Nations. We recognize these peoples and their ancestors as peoples who inhabited these lands since time immemorial. The City of Mississauga is home to many global Indigenous Peoples.

As a municipality, the City of Mississauga is actively working towards reconciliation by confronting our past and our present, providing space for Indigenous peoples within their territory, to recognize and uphold their Treaty Rights and to support Indigenous Peoples. We formally recognize the Anishinaabe origins of our name and continue to make Mississauga a safe space for all Indigenous peoples.”

Councillor Carlson, Chair recited the Indigenous Land Statement and welcomed newly appointed Ward 2 Councillor Pat Mullin.

3.

APPROVAL OF AGENDA

Approved (Councillor Mullin)

4.

DECLARATION OF CONFLICT OF INTEREST

Nil.

5.

MINUTES OF PREVIOUS MEETING

5.1

General Committee Minutes - January 26, 2022

Approved (Councillor Fonseca)

6.

PRESENTATIONS - Nil.

7.

DEPUTATIONS - Nil.

8.

PUBLIC QUESTION PERIOD - 15 Minute Limit

Public Comments: Advance registration is required to participate and/or to make comments in the public meeting. Any member of the public interested in speaking to an item listed on the agenda must register by calling 905-615-3200 ext. 5425 or by emailing  by Monday, February 7, 2022  before 4:00PM.

Pursuant to Section 42 of the Council Procedure By-law 0139-2013, as amended:

General Committee may grant permission to a member of the public to ask a question of General Committee, with the following provisions:

1. Questions may be submitted to the Clerk at least 24 hours prior to the meeting;
2. A person is limited to two (2) questions and must pertain specific item on the current agenda and the speaker will state which item the question is related to;
3. The total speaking time shall be five (5) minutes maximum, per speaker, unless extended by the Mayor or Chair; and
4. Any response not provided at the meeting will be provided in the format of a written response.

Chris Mackie, Resident submitted a question regarding Item 11.4 - Foundation Repairs at Port Credit Library to be asked by the City Clerk on his behalf.

"The report assumes an extended life of 50 years for the rehabilitated Port Credit library. Has staff taken into consideration the impact of climate warming and possible flooding of the site under extreme weather conditions?"

Jodi Robillos, Commissioner of Community Services responded that the Port Credit Library project included working with the Credit Valley Conservation on risk mitigation and encompassed a climate change lens. 

9.

MATTERS PERTAINING TO COVID-19

Mayor Crombie provided a COVID-19 update regarding case numbers, vaccination rates and clinics as well as testing and hospital admissions. Councillor Dasko announced a drop-in vaccination clinic at the Small Arms Building. Councillor Fonseca thanked staff on the Rockwood Mall vaccination clinic.

10.

CONSENT AGENDA

• RECOMMENDATION GC-0068-2022
  Moved By Councillor P. Mullin

  That the following items were approved on the consent agenda:

  • 11.3 - Memorandum of Understanding between the Regional Municipality of Peel and the City of Mississauga for Storm Sewer Discharge (Wards 3 and 4)
  • 11.4 - Foundation Repairs at Port Credit Library (Ward 1)
  • 11.5 - Authorization to enter into a Greenlands Securement Agreement between The Corporation of the City of Mississauga and The Regional Municipality of Peel
  • 11.6 - Delegation of Authority- Acquisition, Disposal, Administration and Lease of Land and Property- July 1, 2021 to December 31, 2021
  • 11.7 - Shortage of Judicial Resources for the Provincial Offences Court
  • 12.1 - Road Safety Committee Report 1 - 2022 - January 25, 2022
  • 12.2 - Traffic Safety Council Report 1 - 2022 - January 26, 2022 

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

11.

MATTERS CONSIDERED

11.1

Review of Sign By-law 54-2002 – Election Signs

Members of the Committee spoke to the matter and raised the following questions and concerns regarding the number of signs, sizing, enforcement, penalty fines, removal and signage on vacant lands.  

Councillor Damerla inquired about the schedule for the illegal sign removal and Geoff Wright, Commissioner of Transportation and Works responded that he would set up a meeting to discuss the removal process of illegal signs. 

Andrew Whittemore, Commissioner of Planning and Building and Geoff Wright, Commissioner of Transportation and Works responded to questions from the Committee.

• RECOMMENDATION GC-0069-2022
  Moved By Councillor D. Damerla
  1. That the proposed amendments to the City’s Sign By-law 54-2002 outlined in the corporate report from the Commissioner of Planning and Building dated January 27, 2022 entitled “Review of Sign By-law 54-2002 – Election Signs” be approved.
  2. That all necessary by-laws be enacted.

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

11.2

Dundas Bus Rapid Transit (BRT) Mississauga East - Transit Project Assessment Process (Wards 1, 3, 4 and 7)

Councillor Fonseca spoke to the matter and raised the following questions and concerns regarding tree canopy, air quality, noise vibration and various related City master plans and frameworks. 

Geoff Wright, Commissioner of Transportation and Works responded to the questions from the Councillor. Mr. Wright also noted that he would set up a meeting with Councillor Fonseca to discuss the upcoming details surrounding the communication plan and the compliance process for residents regarding noise and air quality. 

• RECOMMENDATION GC-0070-2022
  Moved By Councillor C. Fonseca
  1. That the Cycling Master Plan, Pedestrian Master Plan, Vision Zero Framework and the Climate Change Action Plan aligns with the report titled “Dundas Bus Rapid Transit (BRT) Mississauga East - Transit Project Assessment Process (Wards 1, 3, 4 and 7)”, dated January 21, 2022, from the Commissioner of Transportation and Works.
  2. That the draft Environmental Project Report and the preferred solution for the Dundas Bus Rapid Transit (BRT), dated January 21, 2022, be endorsed by Council.
  3. That staff be directed to publish the “Notice of Study Completion” for the study in the local newspaper and to place the Environmental Project Report on the public record for a 30-day review period in accordance with the Transit Project Assessment Process.
  4. That any Dundas BRT project capital infrastructure implementation within Cooksville (between Camilla Road and Confederation Parkway) be deferred until staff report back to Council on an updated design assessment.
  5. That all necessary by-laws be enacted. 

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

11.3

Memorandum of Understanding between the Regional Municipality of Peel and the City of Mississauga for Storm Sewer Discharge (Wards 3 and 4) (CONSENT)

• RECOMMENDATION GC-0071-2022
  Moved By Councillor P. Mullin

  That a by-law be enacted to authorize the Commissioner of Transportation and Works and the City Clerk to execute a Memorandum of Understanding, including any subsequent amending agreements, between the Regional Municipality of Peel (“Peel”) and the Corporation of the City of Mississauga (“the City”) for connections to the City’s storm sewer system along a portion of Burnhamthorpe Road on the terms outlined in the report titled “Memorandum of Understanding between the Regional Municipality of Peel and the City of Mississauga for Storm Sewer Discharge (Wards 3 and 4)”, dated January 25, 2022, and in a form satisfactory to the City Solicitor.

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

11.4

Foundation Repairs at Port Credit Library (Ward 1) (CONSENT)

• RECOMMENDATION GC-0072-2022
  Moved By Councillor P. Mullin
  1. That staff be directed to proceed with repairs to the Port Credit Library as outlined in the report dated January 28, 2022 from the Commissioner of Corporate Services and Chief Financial Officer entitled ‘Foundation Repairs at Port Credit Library’.
  2. That capital project PN 22-272 Port Credit Library be modified as a multi-year project, with an expenditure budget of up to $8 million funded by the Capital Reserve Fund (Account # 33121), with $3 million in 2022 and $5 million in 2023.
  3. That all necessary by-laws be enacted.

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

11.5

Authorization to enter into a Greenlands Securement Agreement between The Corporation of the City of Mississauga and The Regional Municipality of Peel (CONSENT)

• RECOMMENDATION GC-0073-2022
  Moved By Councillor P. Mullin
  1. That the Commissioner of Community Services and the City Clerk, be authorized to execute a Greenlands Securement Agreement (the “Agreement”), including all ancillary documents and subsequent amending and extension agreements, between The Corporation of the City of Mississauga (the “City’) and The Regional Municipality of Peel (the “Region”), on terms detailed herein and in a form and content satisfactory to the City Solicitor as outlined in the corporate report dated January 20, 2022 from the Commissioner of Corporate Services and Chief Financial Officer entitled “Authorization to enter into a Greenlands Securement Agreement between The Corporation of the City of Mississauga and The Regional Municipality of Peel”.
  2. That all necessary By-laws be enacted.

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

11.6

Delegation of Authority- Acquisition, Disposal, Administration and Lease of Land and Property- July 1, 2021 to December 31, 2021 (CONSENT)

• RECOMMENDATION GC-0074-2022
  Moved By Councillor P. Mullin

  That the report dated January 19, 2022 from the Commissioner of Corporate Services and Chief Financial Officer entitled, “Delegation of Authority- Acquisition, Disposal, Administration and Lease of Land and Property – July 1, 2021 to December 31, 2021”, be received for information.

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

11.7

Shortage of Judicial Resources for the Provincial Offences Court (CONSENT)

• RECOMMENDATION GC-0075-2022
  Moved By Councillor P. Mullin
  1. That the report entitled “Shortage of Judicial Resources for Provincial Offences Court” from the Commissioner of Corporate Services and Chief Financial Officer, dated January 11, 2022, be received.
  2. That a letter be sent to the Premier of Ontario and the Minister of Attorney General requesting support for sufficient judicial appointments to adequately resource the City of Mississauga POA courts to fully resume court operations to pre-COVID capacity.

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

12.

ADVISORY COMMITTEE REPORTS

12.1

Road Safety Committee Report 1 - 2022 - January 25, 2022 (CONSENT)

• Moved By Councillor P. Mullin

  GC-0076-2022

  That the deputation and associated presentation from Jennifer Wang, Resident regarding IYZ, be received.

  (RSC-0001-2022)

  GC-0077-2022

  That the deputation and associated presentation from Catherine-Nguyen-Pham regarding Speeding Consequences and Day of Remembrance for the Road Traffic Victims Post-Mortem, be received.

  (RSC-0002-2022)

  GC-0078-2022

  That the funds in the amount of up to $5,000 from the 2022 Committee support budget be allocated to the Road Safety Promotional Subcommittee for the purpose of promotion for the 2022 Campaign in April, Let’s Move Mississauga, be approved.

  (RSC-0003-2022) (RSPS-0001-2022)

  GC-0079-2022

  1. That the funds in the amount of up to $5,000 from the 2022 Committee support budget be allocated to the Road Safety Promotional Subcommittee for promotional giveaway items for 2022, be approved.
  2. That the Road Safey Promotional Subcommittee be granted authorization from the Road Safety Committee to make final decisions regarding design work and promotional items on Road Safety campaigns when time is a factor and/or for events where promotional items can be distributed.

  (RSC-0004-2022) (RSPS-0002-2022)

  GC-0080-2022

  That the amount of up to $200 from the 2022 Committee support budget be allocated as an reward for the Mascot contest design winner, be approved.

  (RSC-0005) (RSPS-0003-2022)

  GC-0081-2022

  That the Road Safety Committee Work Plan be listed as a standing item on all future Road Safety Committee agendas, be approved.

  (RSC-0006-2022) (RSPS-0004-2022)

  GC-0082-2022

  That the verbal update from Constable Claudia Wells, Peel Regional Police with respect to the Road Watch Statistics Program, be received.

  (RSC-0007-2022)

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

12.2

Traffic Safety Council Report 1 - 2022 - January 26, 2022 (CONSENT)

• Moved By Councillor P. Mullin

  GC-0083-2022

  That the deputation from Matthew Sweet, Manager, Active Transportation regarding the Micromobility Project: Phase 1 Update be received.

  (TSC-0001-2022)

  GC-0084-2022

  That the deputation from Erica Warsh, Vision Zero Program Lead regarding an Update to Pedestrian Signal Timing Across the City be received.

  (TSC-0002-2022)

  GC-0085-2022

  That the deputation from Laura Zeglen, Active Transportation Coordinator regarding the School Walking Routes Program and School Streets be received.

  (TSC-0003-2022)

  GC-0086-2022

  1. That the warrants have not been met for the placement of a school crossing guard at the intersection of Ceremonial Drive and Lafayette Drive for the students attending Champlain Trail Public School.
  2. That Transportation and Works be requested to review the feasibility of painting a stop bar and zebra marked crosswalk at the intersection of Ceremonial Drive and Lafayette Drive.

  (TSC-0004-2022)

  (Ward 5)

  GC-0087-2022

  That the warrants have not been met for the placement of a school crossing guard at the intersection of Tomken Road and Flagship Drive for the students attending St. Thomas More Catholic Elementary School.

  (TSC-0005-2022)

  (Ward3)

  GC-0088-2022

  That the warrants have not been met for the placement of a school crossing guard at the intersection of Mavis Road/Stavebank Road and Queensway West for the students attending St. Jerome Catholic Elementary School and Meadow Green Academy.

  (TSC-0006-2022)

  (Ward 7)

  GC-0089-2022

  1. That the warrants have not been met for the implementation of a school crossing guard at the intersection of Queensway West and Shardawn Mews for the students attending St. Jerome Catholic Elementary School.
  2. That Transportation and Works be requested to review the feasibility of moving the stop sign on the west side of Shardawn Mews South Leg to square the intersection and paint lines on the east leg of the intersection.

  (TSC-0007-2022)

  (Ward 7)

  GC-0090-2022

  1. That the warrants have not been met for the implementation of a school crossing guard at the intersection of Tenth Line West and Tacc Drive for the students attending McKinnon Public School.
  2. That the Principal of McKinnon Public School be requested to commend students and parents for obeying crosswalk signals at the intersection of Tenth Line West and Tacc Drive.

  (TSC-0008-2022)

  (Ward 10)

  GC-0091-2022

  That the Site Inspection Statistic Report for November 2021 be received.

  (TSC-0009-2022)

  GC-0092-2022

  That Miles Roque, Sanjiv Narang, Peter Westbrook and Sandra Thomson, Citizen Members be appointed to the Site Inspections Report ReviewWorking Group.

  (TSC-0010-2022)

  GC-0093-2022

  1. That the warrants have not been met for the placement of a school crossing guard in front of the school on Chriseden Drive at the zebra marked crosswalk for the students attending Tecumseh Public School.
  2. That Transportation and Works be requested to review the feasibility of increasing the "no stopping" zone in front of Tecumseh Public School on Chriseden Drive on the south side to better protect the zebra marked cross walk.
  3. That Parking Enforcement be requested to conduct a blitz on the north side of Chriseden Drive and the east side of Chriseden Drive where vehicles are parked illegally in the "no stopping" zones for the students of Tecumseh Public School.
  4. That the Peel District School Board be requested to review the feasibility of implementing a speed bump on school property directly in advance of the stop sign at the kiss and ride exit in front of Tecumseh Public School on Chriseden Drive.
  5. That Transportation and Works be requested to provide a map to Tecumseh Public School showing legal parking on Chriseden Drive in front of Tecumseh Public School.
  6. That the Principal of Tecumseh Public School be requested to remind the parents to park legally on Chriseden Drive at the zebra marked crosswalk and use the zebra marked crosswalk or use the Kiss and Ride to drop off students.
  7. That Traffic Safety Council be requested to re-inspect Tecumseh Public School in front of the school on Chriseden Drive at the zebra marked crosswalk once parts 2, 3, 4 and 6 of the recommendation have been implemented.

  (TSC-0011-2022)

  (Ward 2)

  GC-0094-2022

  1. That Traffic Safety Council cancel the selection of recipients for the Dr. Arthur Wood Award and the Wilde Wood Award for the year 2021 due to the COVID-19 pandemic.
  2. That the amount of $1500 that was allocated for the recipients of the 2021 Wilde Wood Award be reallocated to award the 3 schools participating in the 2022 School Streets Pilot Program to benefit the students.

  (TSC-0012-2022)

  GC-0095-2022

  That the amount of up to $3,000 from the 2022 Council and Committee Support budget be allocated towards the 2022 Let's Move Mississauga Campaign to be used for mobile signs.

  (TSC-0013-2022)

  GC-0096-2022

  That the Parking Enforcement in School Zone Report for December 2021 be received.

  (TSC-0014-2022)

  GC-0097-2022

  That the Transportation and Works Action Items List for December 2021 be received.

  (TSC-0015-2022)

  GC-0098-2022

  1. That the resignation of Trevor Brown, Citizen Member from the Traffic Safety Council be received.
  2. That the Traffic Safety Council not fill the vacancy after the resignation of Trevor Brown, Citizen Member due to the election year, notwithstanding the Corporate Policy #02-01-01 on Citizen Appointments to Committees, Boards and Authorities.

  (TSC-0016-2022)

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

13.

MATTERS PERTAINING TO REGION OF PEEL COUNCIL

Councillor Parrish spoke to the motion on the Peel Regional Council Code of Conduct Investigation.

14.

COUNCILLORS' ENQUIRIES

Province of Ontario - Report of the Ontario Housing Affordability Task Force

Members of the Committee spoke to the matter and raised the following questions and concerns regarding exclusionary zoning, electronic filing, Official Plan Amendments, municipality planning and public engagement.  Andrew Whittemore, Commissioner of Planning and Building responded to questions from the Committee.

Mayor Crombie inquired if the City meets or exceed the growth targets then the recommendations do not apply. Mr. Whittemore responded that he would seek further clarification and report back directly to the Mayor.

Direction to staff was given to report back on the recommendations including a focus on exclusionary zoning as outlined in the Provincial Report of the Ontario Housing Affordability Task Force and a public communication plan.

15.

OTHER BUSINESS/ANNOUNCEMENTS

Mayor Crombie announced various recognition days, the retirement of Ronnie Miller, CAO of Roche Canada and spoke to the hate graffiti at Future Bakery in Etobicoke.

16.

CLOSED SESSION

(Pursuant to Section 239(2) of the Municipal Act, 2001)

• Moved By Councillor M. Mahoney

  Whereas the Municipal Act, 2001, as amended, requires Council to pass a motion prior to closing part of a meeting to the public;

  And whereas the Act requires that the motion states the act of the holding of the closed meeting and the general nature of the matter to be considered at the closed meeting;

  Now therefore be it resolved that a portion of the General Committee meeting to be held on February 9, 2022 shall be closed to the public to deal with the following matter:

  1. Pursuant to Section 239(2) of the Municipal Act, 2001

     1. Advice that is subject to solicitor-client privilege, including communications necessary for that purpose: Legal Advice - Limiting the Number of Election Signs Permitted on Residential Property with a Single Dwelling Unit

     2. A proposed or pending acquisition or disposition of land by the municipality or local board: Dundas and Lakeshore Bus Rapid Transit (“BRT”) Projects - Authority to Negotiate and to Delegate Authority to enter into Agreements to Acquire Interests in Land (Wards 1, 3, 4 and 7

  Received

  The Committee went into Closed Session at 1:47PM.

  
  

16.1

Advice that is subject to solicitor-client privilege, including communications necessary for that purpose:

Legal Advice - Limiting the Number of Election Signs Permitted on Residential Property with a Single Dwelling Unit

Andra Maxwell, City Solicitor briefly spoke to the report. No further discussion took place. 

• As a result of the Closed Session, the following recommendation was voted on during Open Session:

  RECOMMENDATION GC-0099-2022
  Moved By Councillor J. Kovac

  That the closed session report from the City Solicitor dated January 19, 2022 titled “Legal Advice - Limiting the Number of Election Signs Permitted on Residential Property with a Single Dwelling Unit” be received for information.

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

16.2

A proposed or pending acquisition or disposition of land by the municipality or local board:

Dundas and Lakeshore Bus Rapid Transit (“BRT”) Projects - Authority to Negotiate and to Delegate Authority to enter into Agreements to Acquire Interests in Land (Wards 1, 3, 4 and 7)

Geoff Wright, Commissioner of Transportation and Works briefly spoke to the report. No further discussion took place. 

• As a result of the Closed Session, the following recommendation was voted on during Open Session:

  RECOMMENDATION GC-0100-2022
  Moved By Councillor C. Parrish
  1. That, subject to the approval of Investing in Canada Infrastructure Program (“ICIP”) funding for the design and construction of BRT projects, the Realty Services Section of the Corporate Services Department be authorized to enter into negotiations with the affected landowners for the acquisition of various interests in property required in connection with the Dundas and Lakeshore BRT projects on the terms set out in this report.
  2. That for the purposes of the Dundas and Lakeshore BRT projects only, the By-Law attached as Appendix 1 to the report titled “Dundas and Lakeshore Bus Rapid Transit (“BRT”) Projects - Authority to Negotiate and to Delegate Authority to Enter into Agreements to Acquire Interests in Land” dated January 18, 2022 from the Commissioner of Corporate Services, be enacted.
  3. That all necessary By-Laws be enacted.

  YES (11)	Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin
  ABSENT (1)	Councillor R. Starr

  Carried (11 to 0)

  The Committee came out Closed Session at 1:50PM.

  
  

17.

ADJOURNMENT

1:55PM (Councillor McFadden)