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HomeMy WebLinkAbout2018-09-10 MinutesCladwwn Planning and Development Committee Minutes September 10, 2018 If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Minutes of a meeting of the Planning and Development Committee held on Monday, September 10, 2018 at 7:00 PM in the Council Chambers. Present Were: Mayor A. Foster, Councillor S. Cooke, Councillor R. Hooper, Councillor J. Neal, Councillor W. Partner, Councillor C. Traill, Councillor W. Woo Staff Present: A. Allison, D. Crome, R. Maciver, A. Greentree, F. Langmaid, K. Richardson, C. Pellarin, C. Salazar, S. Gray 1 Call to Order Councillor Neal called the meeting to order at 7:00 PM. The Mayor and Members of Council provided a tribute to David Crome, the Director of Planning Services, for his dedication and hard work. He has left a legacy with the Municipal organization and the community. Council wished him all the best in his retirement. 2 New Business — Introduction Councillor Hooper added a new business item, regarding Street Renaming — Alice Crown, to the New Business — Consideration section of the agenda. 3 Adopt the Agenda Resolution #PD -157-18 Moved by Councillor Cooke, seconded by Mayor Foster That the Agenda be adopted as presented, with the addition of new business item regarding, Street Renaming — Alice Crown. Carried 4 Declarations of Interest Councillor Neal declared an indirect interest in Report PSD -074-18 Applications by 2556079 Ontario Inc. (CCT AutoTrans) to recognize the existing industrial business at 1960 Baseline Road West and to allow an expansion of the business onto a portion of 1972 Baseline Road West, as it relates to his law practice. Councillor Neal declared an indirect interest in Report PSD -078-18, Residential Neighbourhood Character Study, as it relates to his law practice. - 1 - Clarftwn Planning and Development Committee Minutes September 10, 2018 5 Announcements Members of Committee announced upcoming community events and matters of community interest. 6 Adoption of Minutes of Previous Meeting Resolution #PD -158-18 Moved by Councillor Hooper, seconded by Councillor Traill That the minutes of the regular meeting of the Planning and Development Committee, held on June 25, 2018, be approved. Carried 7 Public Meetings 7.1 Application for a Proposed Official Plan Amendment Applicant: The Municipality of Clarington Report: PSD -067-18 Location: Northwest Corner of Lambs Road and Concession Street, Bowmanville Faye Langmaid, Manager of Special Projects, made a verbal and electronic presentation to the Committee regarding the amendment. Erin O'Toole, MP, provided thanks to staff and the Jury Lands Foundation for their work on this project. He stated that this is a special project for Clarington's National Historic site. MP O'Toole also thanked the community for their ongoing support. He explained that this would be one of the only examples in Ontario of a mixed use parkland and historical designated site. MP O'Toole noted that the National Historical marker will be placed once a plan is approved. Bernice Norton, representative of the Architectural Conservancy of Ontario (ACO) — Clarington Branch, spoke in support of the application. Ms. Norton stated that she is a Ehrenwort Trail guide. She noted that since the grand opening of the trail in May 2016, there has been over 36 guided tours with 835 visitors. Ms. Norton advised the Committee that there is one tour scheduled for September 22, 2018 at 2:00 PM. She explained that the visitors have come from all around the Province and beyond, to participate in the guided tours. Marilyn Morawetz, representative of the Jury Lands Foundation, spoke in support of the application. Ms. Morawetz explained that the Jury Lands Foundation's has worked closely with staff and the developers in hopes to achieve the proposed recommendations in Report PSD -067-18. She explained that the proposal embodies the goals of the Jury -2- Clarftwn Planning and Development Committee Minutes September 10, 2018 Lands Foundation, including the preservation of the heritage buildings and campus layout, as well as providing the opportunity to educate visitors. Ms. Morawetz explained that the Jury Lands Foundation has also been working with the Architectural Conservancy of Ontario (ACO) — Clarington Branch, the Clarington Museum, and more recently the consultants of DTAH. Ms. Morawetz noted that the Jury Lands Foundation has provided many presentations and explained that the stories related to this property throughout its history are of interest and will remain significant. She advised the Committee that at the first Doors Open Clarington in 2010, more than 1300 people experienced a tour on the Jury Lands. Ms. Morawetz explained that the Jury Lands Foundation supports the proposed park concept for area two as outlined in the Staff Report with housing development along Lambs Road provided they are in scale and proportionate to the existing historic buildings. She stated that the sightlines are significant to the campus plan and need to be maintained and protected as an important feature of the campus layout. Ms. Morawetz explained that the Jury Lands Foundation supports the proposed residential development. She mentioned that public access and vision lines to the Soper Creek Valley are important features as proposed in the Report and should also be maintained. Ms. Morawetz also advised the Committee that the historic roadway should remain a park lane. She explained that the Jury Lands Foundation would like the plans to be approved in order to secure funding for the initiative. Ms. Morawetz concluded by stating that the Jury Lands Foundation supports the Report PSD -067-18 as presented. No one spoke in opposition of the application. 7.2 Application for a Proposed Official Plan Amendment Applicant: 2103386 Ontario Inc. and Louisville Homes Ltd. Report: PSD -068-18 Location: Foster Northwest, Newcastle Carlo Pellarin, Manager of Development Review, made a verbal and electronic presentation to the Committee regarding the amendment. Bob Malone and Myno VanDyke, Members of the Clarington Heritage Committee, spoke in support of the application. Mr. Malone explained that they were also representing the Newcastle Village and District Historical Society, the Architectural Conservancy of Ontario — Clarington Branch, the Newcastle/Bond Head Ratepayers Association and the Newcastle District Chamber of Commerce. He noted that they support the Wilmot Creek Heritage Park as illustrated in Figure 5 of Report PSD -068-18. Mr. Malone advised the Committee that they do not support section 11.17 of Report PSD -068-18 as it recommends a multi -functional park. He explained that a heritage park should be created on this property and it deserves to be recognized as a heritage park. He urged the Committee to focus on this specific property and its heritage aspects when making a decision on Report PSD -068-18. Mr. Malone mentioned that the developer is prepared to contribute to the park costs. Mr. VanDyke concluded by thanking the Mayor and Members of Council for their support. -3- Clarftwn Planning and Development Committee Minutes September 10, 2018 Michael Fry, D.G. Biddle & Associates Ltd, spoke on behalf of the Applicant. Mr. Fry thanked Planning staff for their hard work on this application as well as Bob Malone and Myno VanDyke for their support. He stated that he would like the proposed trail within the plan to be designated as active open space. 8 Delegations 8.1 Adrian Litayski, Johnston Litayski Ltd., Regarding Report PSD -075-18, Applications by Alpa Pre -Engineered Panel Systems Inc. to allow the expansion of the existing industrial business at 2021 Baseline to 2033 Baseline Road Adrian Litayski, Johnston Litayski Ltd., was present regarding Report PSD -075-18, Applications by Alpa Pre -Engineered Panel Systems Inc. to allow the expansion of the existing industrial business at 2021 Baseline to 2033 Baseline Road. Mr. Litayski explained that the purpose of the application is to expand their operation eastwards onto the new property. He explained that in order to expand the business the land needs to be rezoned to match the existing property zoning, as well as permit the amount of storage needed. Mr. Litayski thanked the Committee and staff for the continued support. He explained that he supports Report PSD -075-18 with one exception. He is concerned with the language contained within the Official Plan Amendment. Mr. Litayski confirmed that the language in the updated Official Plan Amendment (distributed during the meeting) is acceptable. 8.2 Michael Fry, D.G. Biddle & Associates Ltd., Regarding Report PSD -068-18 Foster Northwest Secondary Plan Amendment No. 117 to the Clarington Official Plan Michael Fry, D.G. Biddle & Associates Ltd., was present regarding Report PSD -068-18 Foster Northwest Secondary Plan Amendment No. 117 to the Clarington Official Plan was heard during the Public Meeting portion of the Agenda. Mr. Fry explained that they would like the proposed open space with a trail system to be a linear park, and will continue to work with staff to recognize it as such. He advised the Committee that they disagree with having to contribute 100% to the signalized intersection. Mr. Fry continued by stating that he is concerned with the proposed three year timeline of draft plan approval contained in Attachment 1 of Report PSD -079-18. He requested that it be extended to six years. 8.3 Bob Schickedanz, Farsight Investments Limited, Report PSD -071-18, An Application by Farsight Investments Limited and Savannah Land Corporation to amend a Draft Approved Plan of Subdivision and Rezoning by adding lands into the draft plan Bob Schickedanz, Farsight Investments Limited, was present regarding an Application by Farsight Investments Limited and Savannah Land Corporation to amend a Draft Approved Plan of Subdivision and Rezoning by adding lands into the draft plan. Clarftwn Planning and Development Committee Minutes September 10, 2018 Mr. Schickedanz stated that he supports the recommendations of Report PSD -071-18. He concluded by thanking Planning staff for their support. 8.4 Craig Sabine, Regarding The Water Supply to Heritage Estates Plan No. 10M-755 — Impacts of Northglen Development Craig Sabine, was present, regarding The Water Supply to Heritage Estates Plan No. 10M-755 — Impacts of Northglen Development. Mr. Sabine stated that he is concerned with the well water supply on Old Scugog Road. He explained that he has experienced well water problems since he purchased his property in 2017. Mr. Sabine stated that other properties has wells drilled at the expense of the developer, but his property has not. He would like the developers to be held responsible for their actions and would like assurance that there will be no short term or long-term effects to surrounding home owners. Mr. Sabine explained that the water table has been impacted since construction has begun in the Northglen development. He advised the Committee that a well water monitoring program has concluded and they are still experiencing issues. His well performance as declined. Mr. Sabine noted that he has experienced consecutive days with no water. He explained that he was advised that the developer would pay to fill the well if it were to dry up, and they have not yet done so. Mr. Sabine mentioned that a reason for the well water issue may be due to the new large storm water management pond in the Northglen development. He stated that this issue needs to be addressed and residents need to have access to reliable water supply. Mr. Sabine concluded by seeking advice and support from the Committee to address these concerns. Resolution #PD -159-18 Moved by Mayor Foster, seconded by Councillor Hooper That the delegation of Craig Sabine, Regarding The Water Supply to Heritage Estates Plan No. 10M-755 — Impacts of Northglen Development, be referred staff; That staff Report back by way of Memo or Report to the September 17, 2018 Council meeting; and That the Report or Memo include details as to why Mr. Sabine's well is not being treated consistent with neighbouring wells. Carried Recess Resolution #PD -160-18 Moved by Mayor Foster, seconded by Councillor Partner That the Committee recess for 10 minutes. Carried -5- Clarftwn Planning and Development Committee Minutes September 10, 2018 The meeting reconvened at 9:07 PM with Councillor Neal in the Chair. 9 Communications - Receive for Information 9.1 Minutes of the St. Marys Cement Community Relations Committee dated February 6, 2018 Resolution #PD -161-18 Moved by Mayor Foster, seconded by Councillor Hooper That Communication Item 9.1, be received for information. Carried 10 Communications— Direction Resolution #PD -162-18 Moved by Councillor Woo, seconded by Councillor Traill That Communication Items 10.2 and 10.2, be received on consent. Carried 10.1 Myron Pestaluky, Delta Urban Inc.,On behalf of the Southeast Courtice Landowners Group, Regarding Report LGL -007-18 Pre - Construction Sale of Residential Real Estate - Update on Industry Consultation That Communication Item 10.1, from Myron Pestaluky, Delta Urban Inc.,On behalf of the Southeast Courtice Landowners Group, be received; and That Myron Pestaluky, Delta Urban Inc., be advised of Council's decision. 10.2 Myron Pestaluky, Delta Urban Inc.,On behalf of the South- West Courtice Landowners Group, Regarding Report LGL- 007-18 Pre - Construction Sale of Residential Real Estate - Update on Industry Consultation That Communication Item 10.2, from Myron Pestaluky, Delta Urban Inc.,On behalf of the South- West Courtice Landowners Group, be received; and That Myron Pestaluky, Delta Urban Inc., be advised of Council's decision. Clarftwn Planning and Development Committee Minutes September 10, 2018 10.3 Ryan Guetter, Senior Vice President, Weston Consulting, Regarding Report PSD -071-18, An Application by Farsight Investments Limited and Savannah Land Corporation to Amend a Draft Approved Plan of Subdivision and Rezoning by adding lands into the Draft Plan Resolution #PD -163-18 Moved by Councillor Traill, seconded by Councillor Woo That Communication Item 10.3, from Ryan Guetter, Senior Vice President, Weston Consulting, Regarding Report PSD -071-18, be referred to the consideration of Agenda Item 12.5, being Report PSD -071-18. Carried 11 Presentation(s) No Presentations 12 Planning Services Department Reports 12.1 PSD -067-18 Community Vision for Jury Lands, Urban Design Master Plan and Design Guidelines for former Ontario Boys Training School and WWII Prison of War Camp 30 Resolution #PD -164-18 Moved by Councillor Traill, seconded by Councillor Woo That Report PSD -067-18 be received; That COPA 2018-0003 continue to be processed including the preparation of a subsequent report; and That all interested parties listed in Report PSD -067-18 and any delegations be advised of Council's decision. Carried -7- Clarftwn Planning and Development Committee Minutes September 10, 2018 12.2 PSD -068-18 Foster Northwest Secondary Plan Amendment No. 117 to the Clarington Official Plan Resolution #PD -165-18 Moved by Councillor Partner, seconded by Councillor Woo That Report PSD -068-18 be received; That the Official Plan Amendment No. 117 be adopted; That the Region of Durham Planning and Economic Development Department and the Municipal Property Assessment Corporation be forwarded a copy of Report PSD -068-18; and That all interested parties listed in Report PSD -068-18 and any delegations be advised of Council's decision. Carried 12.3 PSD -069-18 Rural Special Event Venues and Agri -Tourism Uses Resolution #PD -166-18 Moved by Councillor Traill, seconded by Councillor Woo That Report PSD -069-18 be received I R RJ D VU 0 FR FQ; Und That all interested parties listed in Report PSD -069-18 and any delegations be advised of Council's decision. Carried 12.4 PSD -070-18 A Local Planning Appeal Tribunal (LPAT) Decision on the Appeal by Deborah & Oswin Mathias regarding meat processing accessory to a farm Resolution #PD -167-18 Moved by Councillor Partner, seconded by Councillor Traill That Report PSD -070-18 be received; That Council enact the Zoning By-law Amendment contained in Attachment 3 of Report PSD -070-18 in accordance with the Order of the Local Planning Appeal Tribunal to establish additional regulations and remove the holding symbol for the meat processing use accessory to a farm; Clarftwn Planning and Development Committee Minutes September 10, 2018 That a copy of Report PSD -070-18 and the amending by-law be forwarded to the Local Planning Appeal Tribunal, the Region of Durham Planning and Economic Development Department and the Municipal Property Assessment Corporation (MPAC); and That all interested parties listed in Report PSD -070-18 and any delegations be advised of Council's decision. Carried 12.5 PSD -071-18 An Application by Farsight Investments Limited and Savannah Land Corporation to Amend a Draft Approved Plan of Subdivision and Rezoning by adding lands into the Draft Plan Resolution #PD -168-18 Moved by Mayor Foster, seconded by Councillor Hooper That Report PSD -071-18 be received; That the application to amend Draft Approved Plan of Subdivision submitted by Farsight Investments Limited and Savannah Land Corporation by adding lands into the draft plan and changing the configuration of the park, stormwater management pond and roads to permit 69 additional residential units be supported subject to conditions as contained in Attachment 1 of Report PSD -071-18; That the Zoning By-law Amendment application by Farsight Investments Limited and Savannah Land Corporation be approved as contained in Attachment 3 of Report PSD -071-18; That once all conditions as contained in the Clarington Official Plan and the Zoning Bylaw with respect to the removal of the (H) Holding Symbol are satisfied, the By-law authorizing the removal of the (H) Holding Symbol be approved; That the Durham Regional Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD -071-18 and Council's decision; and That all interested parties listed in Report PSD -071-18 and any delegations be advised of Council's decision. Carried M Clarftwn Planning and Development Committee Minutes September 10, 2018 12.6 PSD -072-18 Electric Vehicle Charging Infrastructure - Requirements for New Development Resolution #PD -169-18 Moved by Councillor Traill, seconded by Councillor Hooper That Report PSD -072-18 be received for information. Carried 12.7 PSD -073-18 Recommended disposition of outstanding Zoning By-law amendment applications in the Courtice Main Street Area Resolution #PD -170-18 Moved by Councillor Cooke, seconded by Mayor Foster That Report PSD -073-18 be received; That the application to amend the Zoning By-law submitted by David West, Wayne West and Ronald Wilson, file number ZBA 99-037, be approved in the context of Zoning By-law Amendment 2018-059; That the application to amend the Zoning By-law submitted by Charles Murphy and Susan Stephenson, file number ZBA 99-042, be approved in the context of Zoning By-law Amendment 2018-059; That the application to amend the Zoning By-law submitted by William Bryans, file number ZBA 2000-007, be approved in the context of Zoning By-law Amendment 2018-059; That the application to amend the Zoning By-law submitted by 988925 Ontario Ltd., file number ZBA 2016-0004, be approved in the context of Zoning By-law Amendment 2018-059; That the application to amend the Zoning By-law submitted by LDB Holdings Ltd., file number ZBA 2001-019, be approved and that the Zoning By-law contained in Attachment 3 to Report PSD -073-18 be passed; That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD -073-18 and Council's decision; and That all interested parties listed in Report PSD -073-18 and any delegations be advised of Council's decision. Carried -10- Clarftwn Planning and Development Committee Minutes September 10, 2018 Councillor Neal declared an indirect interest in Report PSD -074-18. Councillor Neal left the room and refrained from discussion and voting on this matter. Mayor Foster chaired this portion of the meeting. 12.8 PSD -074-18 Applications by 2556079 Ontario Inc. (CCT AutoTrans) to recognize the existing industrial business at 1960 Baseline Road West and to allow an expansion of the business onto a portion of 1972 Baseline Road West Resolution #PD -171-18 Moved by Councillor Cooke, seconded by Councillor Woo That Report PSD -074-18 be received; That Amendment No. 115 to the Clarington Official Plan as contained in Attachment 1 of Report PSD -074-18 be adopted; That the application to amend the Zoning By-law by 2556079 Ontario Inc. be approved and that the By-law attached to Report PSD -074-18 be passed; That once all requirements of site plan approval are satisfied, the By-law authorizing the Removal of the (H) Holding Symbol be approved; That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD -074-18 and Council's decision; and That all interested parties listed in Report PSD -074-18 and any delegations be advised of Council's decision. Carried Councillor Neal returned to the meeting and assumed the chair. 12.9 PSD -075-18 Applications by Alpa Pre -Engineered Panel Systems Inc. to allow the expansion of the existing industrial business at 2021 Baseline to 2033 Baseline Road Resolution #PD -172-18 Moved by Mayor Foster, seconded by Councillor Hooper That Report PSD -075-18 be received; That Amendment No. 116 to the Clarington Official Plan as contained in Attachment 1 of Report PSD -075-18 be adopted; - 11 - Clarftwn Planning and Development Committee Minutes September 10, 2018 That the application to amend the Zoning By-law be approved and that the By-law attached to Report PSD -075-18 be passed; That once all requirements contained in the Zoning By-law and Site Plan approval are satisfied, the By-law authorizing the Removal of the (H) Holding Symbol be approved; That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD -075-18 and Council's decision; and That all interested parties listed in Report PSD -075-18 and any delegations be advised of Council's decision. Carried 12.10 PSD -076-18 An Application by Newcastle Marina Villa Ltd. Removal of Holding (H) to permit a 65 unit apartment building in the Port of Newcastle Resolution #PD -173-18 Moved by Councillor Partner, seconded by Mayor Foster That Report PSD -076-18 be received; That the application submitted by Newcastle Marina Villa Ltd. to remove the Holding (H) symbol be approved as contained in Attachment 1 to Report PSD -076-18; That Council's decision and a copy of Report PSD -076-18 be forwarded to the Region of Durham Planning and Economic Development Department and the Municipal Property Assessment Corporation; and That all interested parties listed in Report PSD -076-18 and any delegations be advised of Council's decision. Carried 12.11 PSD -077-18 An Proposed Private Cannabis Retail Stores Resolution #PD -174-18 Moved by Councillor Traill, seconded by Councillor Woo That Report PSD -077-18 be received for information. Carried -12- Clarftwn Planning and Development Committee Minutes September 10, 2018 Councillor Neal declared an indirect interest in Report PSD -078-18. Councillor Neal left the room and refrained from discussion and voting on this matter. Mayor Foster chaired this portion of the meeting. 12.12 PSD -078-18 Residential Neighbourhood Character Study Resolution #PD -175-18 Moved by Councillor Hooper, seconded by Councillor Partner That Report PSD -078-18 be received; That Staff be authorized to undertake a Residential Neighbourhood Character Study to inform the Zoning By-law review as described in the proposed Terms of Reference in Attachment 2 of Report PSD -078-18; That Council pass the Interim Control By-law contained in Attachment 3 of Report PSD -078-18; That notice of the passing of the Interim Control By-law be given in accordance with Subsection 38(3) of the Planning Act, R.S.O. 1990, C.P. 13, as amended; and That all interested parties listed in Report PSD -078-18 and any delegations be advised of Council's decision. Carried Councillor Neal returned to the meeting and assumed the chair. 12.13 PSD -079-18 Development Applications by 2103386 Ontario Inc. (Halminen Homes) and Louisville Homes Ltd. for 297 single detached dwellings, 92 street townhouse dwellings, and 105 unit block townhouse development in Newcastle Resolution #PD -176-18 Moved by Councillor Partner, seconded by Councillor Woo That Report PSD -079-18 be received; That the application for Draft Plan of Subdivision S -C-2017-0005 submitted by 2103386 Ontario Inc. (Halminen) and Louisville Homes Ltd. be supported subject to redlined revisions to conform with the Secondary Plan and subject to conditions of draft approval substantially as contained in Attachment 1 to Report PSD -079-18 as finalized by the Director of Planning Services; That the Zoning By-law Amendment application submitted by 2103386 Ontario Inc. (Halminen) and Louisville Homes Ltd. be approved and that a Zoning By-law -13- Clarftwn Planning and Development Committee Minutes September 10, 2018 Amendment as contained in Attachment 2 of Report PSD -079-18 be adopted to implement the redline revised plan of subdivision; That once all conditions contained in the Official Plan and Zoning By-law with respect to the removal of the (H) Holding Symbol are satisfied, the By-law authorizing the removal of the (H) Holding Symbol be approved; That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD -079-18 and Council's decision; and That all interested parties listed in Report PSD -079-18 and any delegations be advised of Council's decision. Carried as Amended (See following motion) Resolution #PD -177-18 Moved by Mayor Foster, seconded by Councillor Woo That the foregoing Resolution #PD -176-18 be amended by deleting the words "three (3) years" in Attachment 1 of Report PSD -079-18, Part 9 - Notes to Draft Approval, Section 9.3 and replacing it with the words "five (5) years". Carried The foregoing Resolution #PD -176-18 was then put to a vote and carried as amended. 12.14 PSD -080-18 Renaming of a Portion of Lakeshore Road to Lake Homestead Road Resolution #PD -178-18 Moved by Councillor Partner, seconded by Councillor Hooper That Report PSD -080-18 be received; That subject to receipt of the application fee of $1,200 for a street renaming request, staff be authorized to take appropriate steps to advertise in the local newspapers for a Public Meeting on the renaming of the portion of "Lakeshore Road" from Boulton Street to Stephenson Road as "Lake Homestead Road"; and That all interested parties listed in Report PSD -080-18 and any delegations be advised of Council's decision. Carried -14- Clarftwn Planning and Development Committee Minutes September 10, 2018 Mayor Foster chaired this portion of the meeting. 13 Solicitor's Department 13.1 LGL -007-18 Pre -Construction Sale of Residential Real Estate - Update on Industry Consultation Resolution #PD -179-18 Moved by Councillor Neal, seconded by Councillor Traill That Report LGL -007-18 be received; That staff bring forward a by-law for Council's consideration to prohibit the sale of new homes or condominiums prior to receiving draft plan approval; and That staff bring forward the draft By-law at the September 17, 2018 Council meeting. Carried Later in the Meeting (See following motions) Recess Resolution #PD -180-18 Moved by Councillor Neal, seconded by Councillor Cooke That the Committee recess for 10 minutes. Carried The meeting reconvened at 10:13 PM with Mayor Foster in the Chair. Closed Session Resolution #PD -181-18 Moved by Councillor Neal, seconded by Councillor Cooke That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing a matter that deals with advice that is subject to solicitor -client privilege, including communications necessary for that purpose. Carried -15- Clarftwn Planning and Development Committee Minutes September 10, 2018 Rise and Report The meeting resumed in open session at 10:48 PM with Mayor Foster in the Chair. Mayor Foster advised that one item was discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001 and no resolutions were passed. The foregoing Resolution #PD -179-18 was then put to a vote and carried. Councillor Neal chaired this portion of the meeting. Suspend the Rules Resolution #PD -182-18 Moved by Councillor Woo, seconded by Councillor Traill That the Rules of Procedure be suspended to extend the meeting to 11:15 PM. Carried 14 New Business — Consideration 14.1 Street Renaming — Alice Crown Resolution #PD -183-18 Moved by Councillor Hooper, seconded by Councillor Partner That the name Alice Crown be placed on the street name list for Bowmanville in recognition of the quiet contribution of early immigrant women who helped build a new life for their families in this community. Carried 15 Unfinished Business 15.1 PSD -051-18 Amendment of Heritage Designating By-law — The Belmont House [Tabled from the June 11, 2018 Council Meeting] Resolution #PD -184-18 Moved by Mayor Foster, seconded by Councillor Hooper That Report PSD -051-18 be received; That the recommendation of the Clarington Heritage Committee to amend the designating By-law of The Belmont House at 302 Given Road, Newcastle, under Part IV of the Ontario Heritage continue to be processed; -16- Clarftwn Planning and Development Committee Minutes September 10, 2018 That the Clerk prepare the required notice to amend the designation pursuant to Section 30.1 (2) of the Ontario Heritage Act; That depending on the response to the notice to amend the designation, the Clerk either prepare the necessary by-law or report back to Council regarding objection(s) received; and That all interested parties listed in Report PSD -051-18 and any delegations be advised of Council's decision. Carried 16 Confidential Reports 16.1 CAO -014-18 Potential Acquisition of Lands Resolution #PD -185-18 Moved by Councillor Traill, seconded by Councillor Cooke That the recommendations, contained in Confidential Report CAO -014-18 Potential Acquisition of Lands, be approved. Carried 16.2 LGL -006-18 Proposed Settlement of OMB Appeals - Excelsior Financial Group Inc. Resolution #PD -186-18 Moved by Mayor Foster, seconded by Councillor Cooke That the recommendations, contained in Confidential Report LGL -006-18 Proposed Settlement of OMB Appeals - Excelsior Financial Group Inc., be approved. Carried 17 Adjournment Resolution #PD -187-18 Moved by Councillor Partner, seconded by Councillor Traill That the meeting adjourn at 11:05 PM. Chair Carried -17- Deputy Clerk