Special Council

Meeting #:
Date:
Time:
12:00 PM - Immediately Following General Committee
Location:
Council Chambers, Civic Centre, 2nd Floor
300 City Centre Drive, Mississauga, Ontario, L5B 3C1
and Online Video Conference
Members
  • Mayor Vacant
  • Councillor Stephen Dasko, Ward 1
  • Councillor Alvin Tedjo, Ward 2
  • Councillor Chris Fonseca, Ward 3
  • Councillor John Kovac, Ward 4
  • Councillor Carolyn Parrish, Ward 5
  • Councillor Joe Horneck, Ward 6 (Acting Mayor)
  • Councillor Dipika Damerla, Ward 7
  • Councillor Matt Mahoney, Ward 8
  • Councillor Martin Reid, Ward 9
  • Councillor Sue McFadden, Ward 10
  • Councillor Brad Butt, Ward 11

Shari Lichterman, City Manager and CAO 


Raj Sheth, Commissioner of Corporate Services 


Geoff Wright, Commissioner of Transportation and Works 


Andrew Whittemore, Commissioner of Planning and Building 


Jodi Robillos, Commissioner of Community Services 


Andra Maxwell, City Solicitor 

Diana Rusnov, Director, Legislative Services and Clerk 

Sacha Smith, Manager/Deputy Clerk, Secretariat and Access & Privacy 
Stephanie Smith, Supervisor, Legislative Services

1.
CALL TO ORDER - 10:08AM

 

2.
INDIGENOUS LAND STATEMENT

 

Acting Mayor Councillor Horneck recited the Indigenous Land Statement.

 

3.
APPROVAL OF AGENDA

 

Verbal Motion

Moved by: Councillor Mahoney

That the agenda of the February 21, 2024 Special Council meeting be approved as presented. 

4.
DECLARATION OF CONFLICT OF INTEREST

 

Nil

5.
MINUTES OF PREVIOUS COUNCIL MEETING - Nil

 

6.
PRESENTATIONS - Nil

 

7.
DEPUTATIONS - Nil

 

8.
PUBLIC QUESTION PERIOD - Nil

 

9.
CONSENT AGENDA - Nil

 

10.
INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS - Nil

 

11.
PRESENTATION OF COMMITTEE REPORTS - Nil

 

12.
UNFINISHED BUSINESS - Nil

 

13.
PETITIONS - Nil

 

14.
CORRESPONDENCE - Nil

 

15.
NOTICE OF MOTION - Nil

 

16.
MOTIONS

 

16.1
To close to the public a portion of the Council meeting to be held on February 21, 2024 to deal with various matters. (See Item 21 Closed Session)

 
  • RESOLUTION0029-2024
    Moved ByCouncillor S. Dasko
    Seconded ByCouncillor B. Butt

    WHEREAS the Municipal Act, 2001, as amended (the "Act"), requires Council to pass a resolution prior to closing part of a meeting to the public;

    AND WHEREAS the Act requires that the resolution 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 Council meeting held on February 21, 2024 shall be closed to the public to deal with the following matters:

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

    21.1     A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board: Instructions on a proposed settlement of the appeals to the Ontario Land Tribunal by Edenshaw Queen Developments Limited with respect to the lands located at 88 Park Street East, (Ward 1)

    YES (11)Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt
    Carried (11 to 0)

17.
INTRODUCTION AND CONSIDERATION OF BY-LAWS - Nil

 

18.
MATTERS PERTAINING TO REGION OF PEEL COUNCIL - Nil

 

19.
COUNCILLORS' ENQUIRIES - Nil

 

20.
OTHER BUSINESS/ANNOUNCEMENTS - Nil

 

21.
CLOSED SESSION

 

Council went into Closed Session at 10:10AM and returned at 10:22AM

21.1
A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board:

 

Instructions on a proposed settlement of the appeals to the Ontario Land Tribunal by Edenshaw Queen Developments Limited with respect to the lands located at 88 Park Street East, (Ward 1)

Members of Council spoke to the subject matter. Andra Maxwell, City Solicitor and Geoff Wright, Commissioner of Transportation and Works answered questions from Members of Council. 

The following resolution was voted on and passed during public session.

  • RESOLUTION0030-2024
    Moved ByCouncillor D. Damerla
    Seconded ByCouncillor B. Butt

    1.That Council consent to the proposed settlement of the Ontario Land Tribunal appeals pertaining to 88 Park Street East, consistent with the terms outlined in the Corporate Report from the City Solicitor titled “Instructions on a proposed settlement of the appeals to the Ontario Land Tribunal by Edenshaw Queen Developments Limited with respect to the lands located at 88 Park Street East, (Ward 1)”;

    2.That the City Solicitor, or her designate, be authorized to execute Minutes of Settlement and to take such additional steps as may be required to complete and implement the proposed settlement of the Ontario Land Tribunal appeals relating to 88 Park Street East with the assistance of such City staff or consultants as may be appropriate; and

    3.That the Commissioner of Planning and Building, or the Commissioner of Transportation and Works, as appropriate, and the City Clerk be authorized to execute any documents which may be required to complete and implement the settlement, other than Minutes of Settlement.

    YES (10)Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt
    NO (1)Councillor S. Dasko
    Carried (10 to 1)

22.
CONFIRMATORY BILL

 

A by-law to confirm the proceedings of the Council of The Corporation of the City of Mississauga at its meeting held on February 21, 2024 which includes: recommendations, any reports of committees and of local boards, each motion and resolution passed and other actions taken by the Council. 

0027-2024

23.
ADJOURNMENT - 10:24AM

 
No Item Selected