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Illli� 1'�- I:o 11, H• ►- P: ■ ■■■0p • A ■ 1'I �' ■■■More —i,, u-r-owmil 3 DJ HT Cbr• ngton If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Council Minutes Date: June 20, 2022 Time: 6:30 p.m. Location: Council Chambers or Microsoft Teams Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal Regrets: Councillor c. Traill Staff Present: M. Dempster, J. Newman, G. Acorn, S. Brake, R. Maciver, T. Pinn, M. Chambers, M. Perini, Other Staff Present: L. Backus, B. Radomski, L. Reck, R. Warne 1. Call to Order Mayor Foster called the meeting to order at 6:30 p.m. Mayor Foster welcomed everyone back into the Council Chambers and noted that this was the first in person meeting in over two years. 2. Moment of Reflection Councillor Anderson led the meeting in a moment of reflection. 3. Land Acknowledgement Statement Councillor Anderson recited the Land Acknowledgement Statement. 4. Declaration of Interest Councillor Neal declared an indirect interest in Items 11.2 - LGS-013-22 - Appointment of Integrity Commissioner and 15.9 - 2022-039 - Being a by-law to appoint an Integrity Commissioner for the Municipality of Clarington, as he is involved in a legal proceeding with the Integrity Commissioner. 5. Announcements Members of Council announced upcoming community events and matters of community interest. 3 T Clarft"n June 20, 2022 Council Minutes 6. Adoption of Minutes of Previous Meeting 6.1 Minutes of a regular meeting of Council dated May 30, 2022 Resolution # C-134-22 Moved by Councillor Jones Seconded by Councillor Hooper That the minutes of a regular meeting dated May 30, 2022, be approved. Carried 7. Presentations / Delegations 7.1 2022 Clarington Senior of the Year Award (Ontario Honours and Awards Program) 0 D -W R ANUSU-M-QkdGAXHFE1❑❑[1116 HCLRURI dim 1 HDUT$ Z DLBW; @M1111 11\9 ] Mayor Foster recognized the accomplishments of Ilona, a long standing volunteer with the Bowmanville Older Adult Association. Mayor Foster thanked Ilona on behalf of the Municipality of Clarington and the Members of Council. 7.2 2022 Awards of Academic Excellence Mayor Foster welcomed students, parents, and the public to the presentation of the -1 CSC, -DOI$ Z DlQ VL1 R1t$ FDC3-P LFA -FHOUHu4 RFD&I®P schools were asked to submit the name of a student who, in their opinion, has demonstrated academic excellence combined with a commitment to leadership and community service. Mayor Foster recognized Joshua Kuchmak, from Knox Christian School, Chigozie Okpalugo from St. Elizabeth Elementary School, Abby Hayes from St. Francis of Assisi Elementary School, Cater Peios from St. Mother Teresa Elementary School and Maddie Harloff-Leech from Vincent Massey School who could not be present due to conflicting schedules. Mayor Foster recognized the following elementary students and presented them with a personal framed certificate: Bailey Timmins, Courtice Intermediate School Pranavi Patalia, Courtice North Public School Nethuki Galmangoda Guruge, Dr. Emily Stowe Public School Mathi Maheswaran, Dr. Ross Tilley Public School Maisie Colville, Duke of Cambridge Public School Kafany Clarke, Good Shepherd Elementary School Owen White, Harold Longworth Public School 2 3 T Clarft"n Sarah Brandreth, Holy Family Elementary School Wyatt Heerschop, John M. James Public School Lauren Roelans, Lydia Trull Public School Claire Murphy, M.J. Hobbs Senior Public School Grace Arnold, Monsignor Leo Cleary Elementary School ( (WLI H11 -IM W--1 R\/HSK V_(1 ®P F-KM1J 6 FKRRO Leah Crawford, S.T. Worden Public School Jackson Grant, The Pines Senior Public School Lily Marriott, Waverley Public School June 20, 2022 Council Minutes Mayor Foster recognized the following secondary students and presented them with a personal framed certificate and bursary: Ashlyn Nelson, from St. Stephens Secondary School Mollie Slemon, Clarington Central Secondary School Adam Likogiannis, Clarke High School Lia Henry, Courtice Secondary School Erica Rozema, Durham Christian High School Christian Vanermeer, Holy Trinity Secondary School Jacob Luxton, St. Stephen's Secondary School Recess Resolution # C-135-22 Moved by Councillor Neal Seconded by Councillor Zwart That the Council recess for 5 minutes. Carried The meeting reconvened at 7:11 p.m. with Mayor Foster in the Chair. 8. Reports/Correspondence Related to Presentations/Delegations 3 3 T Clarft"n 9. Consideration of Minutes 9.1 Advisory Committee Minutes Resolution # C-136-22 Moved by Councillor Hooper Seconded by Councillor Zwart That Advisory Committee Report Items 9.1.1 to 9.1.6, be approved. Carried June 20, 2022 Council Minutes 9.1.1 Minutes of the Clarington Accessibility Advisory Committee dated May 4, 2022 9.1.2 Minutes of the Samuel Wilmot Nature Area Management Advisory Committee (SWNAMAC) dated May 10, 2022 9.1.3 Minutes of the Clarington Heritage Committee dated May 17, 2022 9.1.4 Minutes of the Active Transportation and Safe Roads Advisory Committee dated May 19, 2022 9.1.5 Minutes of the Clarington Diversity Advisory Committee dated June 9, 2022 9.1.6 Minutes of the Agricultural Advisory Committee dated June 8, 2022 9.2 Standing Committee Minutes 9.2.1 Minutes of the General Government Committee dated June 6, 2022 ICZM.71'1 IIZO NtEeKeffilliByb�a Moved by Councillor Jones Seconded by Councillor Neal That the recommendations contained in the General Government Committee Minutes of June 6, 2022, be approved on consent with the exception of items 8.4.7 and 8.1.3. Carried Item 8.4.7 - FSD-029-22 - Newcastle Community Park Construction Resolution # C-138-22 Moved by Councillor Neal Seconded by Councillor Zwart That Report FSD-029-22 and any related delegations or communication items, be received; That the bid received from Quality Property Services having the lowest price meeting specification in the amount of $3,217,520.39 (Net HST Rebate) and 0 3 T Clarft"n June 20, 2022 Council Minutes subject to a satisfactory reference check be awarded the contract for Newcastle Community Park Construction; That should Council select recommendation #3, the total funds required for this project is $3,962,646.79 (Net HST Rebate), which includes the construction cost of $3,217,520.39 (Net HST Rebate) and other costs including design, material testing, contract administration, permit fees and contingencies in the amount of $745,126.40 (Net HST Rebate); and that the budget increase in the amount of $2,387,646.79 (Net HST Rebate) to fund the Newcastle Community Park project be approved from eligible Development Charges Reserve Funds and the Municipal Capital Works Reserve Fund at the discretion of the Treasurer; and That all interested parties listed in Report FSD-029-22 and any delegations be DGYLM-GR T R- -Fl14RCL_I Yes (6): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Neal, and Councillor Zwart Absent (1): Councillor Traill Carried on a recorded vote (6 to 0) Item 8.1.3 - Clarington Waterfront Trail Signs Resolution # C-139-22 Moved by Councillor Jones Seconded by Councillor Neal That Staff purchase and install as sooC D\/-SRvM.E®I[E[I❑2 KL\N—F N+/ I UiSWJ 3 HGiA DQ/I_-I_land ❑❑_I_I_ KWZ ❑6 OZ -� RZ Q— D \BZCM C HJ(9;FD\5U/ RQW-I❑ trails indicated by the Active Transportation, Safe Roads Committee ❑ Sign Group. Carried 9.2.2 Minutes of the Special General Government Committee dated June 13, 2022 Resolution # C-140-22 Moved by Councillor Neal Seconded by Councillor Hooper That the minutes of the Special General Government Committee meeting of June 13, 2022 be approved on consent. Carried 5 3 T❑ Clarft"n June 20, 2022 Council Minutes 9.2.3 Minutes of the Planning and Development Committee dated June 13, 2022 Resolution # C-141-22 Moved by Councillor Anderson Seconded by Councillor Neal That the recommendations contained in the Planning and Development Committee Minutes of June 13, 2022 be approved on consent with the exception of item 12.1. Carried Item 12.1 - Terms of Reference for an Interim Control Bylaw for Employment Lands Resolution # C-142-22 Moved by Councillor Neal Seconded by Councillor Jones That Staff be directed to report back on the terms of reference for a study for an interim control by-law, for all employment lands with appropriate exceptions, in September 2022. Motion Withdrawn, later in the meeting, see following motions Recess Resolution # C-143-22 Moved by Councillor Neal Seconded by Councillor Zwart That the Council recess for 5 minutes. Carried The meeting reconvened at 7:34 p.m. with Mayor Foster in the Chair. The foregoing Resolution #C-143-22 was then withdrawn by the mover. 9.2.3.1 Memo -037-22 - Courtice Waterfront and Energy Park Secondary Plan Alternative Bike -Lane Standards Resolution # C-144-22 Moved by Councillor Neal Seconded by Councillor Jones That Memo -037-22 - Courtice Waterfront and Energy Park Secondary Plan Alternative Bike -Lane Standards, be received for information. Carried 0 3 TF1 Clarft"n 10. Communications June 20, 2022 Council Minutes 10.1 Motion regarding a Community Warning Program similar to Amber Alert Suspend the Rules Resolution # C-145-22 Moved by Councillor Hooper Seconded by Councillor Neal That the Rules of Procedure be suspended to introduce a motion regarding a Community Warning Program. Carried Resolution # C-146-22 Moved by Councillor Hooper Seconded by Councillor Neal Whereas we have all become aware of the recent tragic death of Draven Graham, an 11 year old child on the autistic spectrum, after walking away from the family home; and Whereas the Amber Alert has been very effective in announcing to the public children who have been abducted; Whereas a similar alert program for those who have special needs who leave family custody would be seem to be warranted in the Province of Ontario; Therefore Be it Resolved that the Council of the Municipality of Clarington request the Province of Ontario to develop and implement a community warning program similar to Amber Alert for those persons of special needs or circumstance who leave the care givers or locations and potentially themselves at risk; and That copies of this resolution be forwarded to Premier Ford, the leaders of the Opposition parties in Ontario, all Durham MPs and MPPS, Durham Region, the District School Boards in Durham Region, all Durham municipalities, and the Durham Regional Police Service to ask them to support the resolution. Carried 7 3 TFI Clarft"n 11. Staff Reports and Staff Memos June 20, 2022 Council Minutes 11.1 CSD -013-22 -Fee Assistance Update to Support Ukrainian Newcomers Resolution # C-147-22 Moved by Councillor Neal Seconded by Councillor Zwart That Report CSD -013-22 and any related delegations or communication items, be received; That the Community Services Fee Assistance Program (FAP) be updated to include Canada -Ukraine Authorization for Emergency Travel be included as acceptable documentation for eligibility; and That staff be authorized to make administrative changes to the Program, as necessary, including updating acceptable documentation for qualification, to be able to best respond to future needs of our community. Carried 11.2 LGS-013-22 -Appointment of Integrity Commissioner Councillor Neal declared an indirect interest in Item 11.2 - LGS-013-22 - Appointment of Integrity Commissioner due to legal proceedings with the current Integrity Commissioner. Councillor Neal refrained from discussion and voting on the matter. Resolution # C-148-22 Moved by Councillor Zwart Seconded by Councillor Hooper That Report LGS-013-22, and any related delegations or communication items, be received; That the Municipality of Clarington appoint Principles Integrity as Integrity Commissioner for the Term of Council (2022-2026) commencing November 15, 2022, subject to the Council of the Regional Municipality of Durham approving and authorizing the appointment of Principles Integrity in accordance with s. 223.3(1) of CNH- C LRSSDC$ _5 HJ RGDM ❑ RSDS 1� uUCP V QhU LNVV_ Commissioner, with the option to renew for an additional Council term; That authority is granted to the Deputy CAO/Solicitor to execute an agreement with Principles Integrity for provision of Integrity Commissioner services for the Term of Council (2022-2026) to implement the provisions of Report LGS-013-22; 3 TF1 Clarft"n June 20, 2022 Council Minutes That the by-law (Attachment 1 to Report LGS-013-22), confirming the appointment of Principles Integrity, as Integrity Commissioner, with an effective date of the by- law being the later of the date of passage OR the date which Council of the Regional Municipality of Durham has appointed Principles Integrity as the Regional 0 EQFLSDW RI - LKDP V-QhU UW:m RP P QQDI I FFV LLI the Municipal Clerk), be approved; 7 KGM V91 I _EHJG1lFFWCVRTSGD\N_L ®U IQJ WQ\/L$ FFR_Q64EMN_DQQ7 LDQ/SD JUEFI Z HESDJ H-rRWZ LQJ -3 UCFLS(BN ; KAP U LWV-DSSRLCO 8 HCWRP LQJ IFUo effect; a n d That all interested parties listed in Report LGS-013-22, and any delegations, be CRAHGq T R -C FLQ/S-F- MRC_ Carried Councillor Neal returned to the meeting. 11.3 PWD -015-22 - Transport Canada - Rail Safety Improvement Program Agreement - Cobbledick Road Resolution # C-149-22 Moved by Councillor Neal Seconded by Councillor Jones That Report PWD -015-22 and any related delegations or communication items, be received; That the By -Law attached to Report PWD -015-22, as Attachment 1, to authorize the Mayor and Clerk to execute, on behalf of the Corporation of the Municipality of Clarington, and seal with the Corporation seal, a Rail Safety Improvement Program Agreement (RSIP) for grade level crossing improvements at Cobbledick Road in Newcastle, between the Government of Canada and the Corporation of the Municipality of Clarington, be approved; and That all interested parties listed in Report PWD -015-22 and any delegations be DGM1y IGRI T R LQ/_ MRQ _I Carried 11.4 PWD -016-22 -Paving and Possible Improvements to West Beach Road Resolution # C-150-22 Moved by Councillor Neal Seconded by Councillor Jones That Report PWD -016-22 and any related delegations or communication items, be received; and That the Gravel Removal and Replacement option in the amount of $12,000 be approved and implemented in 2022. 0 3 T- Clarft"n Yes (3): Councillor Anderson, Councillor Jones, and Councillor Neal No (3): Mayor Foster, Councillor Hooper, and Councillor Zwart Absent (1): Councillor Traill Motion Lost on a recorded vote (3 to 3) Resolution # C-151-22 Moved by Councillor Zwart Seconded by Councillor Hooper June 20, 2022 Council Minutes That Report PWD -016-22 and any related delegations or communication items, be received; and That the Paving and Possible Improvements to West Beach Road be referred to the 2023 Budget. Carried 11.5 FSD-030-22 - Debenture for Newcastle Community Park Resolution # C-152-22 Moved by Councillor Zwart Seconded by Councillor Anderson That Report FSD-030-22 and any related delegations or communication items, be received; That, in accordance with resolution #GG -240-22, up to $3,217,520.39 for the new Newcastle Community Park, be funded through debenture at the discretion of the Deputy CAO/Treasurer with repayment to be through development charges as applicable; That the Deputy CAO/Treasurer is authorized to make application to the Region of Durham for the necessary debenture, such terms at the discretion of the Deputy CAO/Treasurer not to exceed 20 years in any single issue; and That all interested parties listed in Report FSD-030-22 and any delegations be advised of Council's decision. Carried 10 3 TF1 Clarft"n June 20, 2022 Council Minutes 11.6 PDS -032-22 - Application for Removal of Holding by Nutshell Investments Limited at 2832 Courtice Road, Courtice Resolution # C-153-22 Moved by Councillor Neal Seconded by Councillor Jones That Report PDS -032-22 and any related delegations or communication items, be received; That the application submitted by Nutshell Investments Limited to remove the Holding (H) symbol be approved as contained in Attachment 1 to Report PDS -032- 22; That Cou RSrTRI -5 HSRSS' 6 -032-22 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 PDS -032-22 and any delegations be DGYW-GRI IT R-ICROIQ3-F114;Q- Carried 11.7 Memo -038-22 - Funding Update for Bowmanville Boat Launch Rehabilitation Resolution # C-154-22 Moved by Councillor Neal Seconded by Councillor Hooper That Memo -038-22 - Funding Update for Bowmanville Boat Launch Rehabilitation be received; and That the Boat Launch Rehabilitation be referred to the 2023 Budget. Yes (5): Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Neal, and Councillor Zwart No (1): Mayor Foster Absent (1): Councillor Traill Carried on a recorded vote (5 to 1) 12. Business Arising from Procedural Notice of Motion 11 3 TT Clarft"n June 20, 2022 Council Minutes 13. Unfinished Business 13.1 CAO-005-22 - Clarington Economic Development Strategy Resolution # C-155-22 Moved by Councillor Hooper Seconded by Councillor Zwart That Report CAO-005-22, and any related delegations or communication items, be received for information; That Council adopt the Economic Development Strategy in principle; That Staff be authorized to advance the catalyst projects as outlined in this report; That Staff prepare an implementation report to be presented as part of the SLIVISDIIdAFGRIER❑CIFCVT❑❑❑�2026 Corporate Strategic Plan; and That all interested parties listed in Report CAO-005-❑❑CEHZGYLV4-GRITR❑CFLW decision. Yes (4): Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwa rt No (2): Councillor Jones, Councillor Neal Absent (1): Councillor Traill Carried on a recorded vote, later in the meeting, see following motions (4 to 2) Resolution # C-156-22 Moved by Councillor Neal Seconded by Councillor Jones That the Rules of Procedure be suspended to allow Members of Council to speak to the foregoing Resolution #C-155-22 for a second time. Carried The foregoing Resolution #C-155-22 was then put to a vote and carried. 12 3 T❑ Clarft"n June 20, 2022 Council Minutes 14. Confidential Items Closed Session Resolution # C-157-22 Moved by Councillor Neal Seconded by Councillor Hooper That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing the following: • a matter that deals with personal matters about an identifiable individual, including municipal or local board employees; and • a matter that deals with labour relations or employee negotiations. Carried 14.1 CAO -006-22- Collective Bargaining CUPE Local 74 14.2 Confidential Verbal update by Mary -Anne Dempster, CAO, regarding a matter that deals with personal matters about an identifiable individual, including municipal or local board employees and with labour relations or employee negotiations 14.3 CAO -007-22 - Regarding matter that deals with personal matters about an identifiable individual, including municipal or local board employees and with labour relations or employee negotiations Rise and Report The meeting resumed in open session at 9:40 p.m. Mayor Foster advised that two items were C3vFl VvHGIQTFO&/� -G-CLQ-U(� accordance with Section 239(2) of the Municipal Act, 2001, as Item 14.2 and 14.3 were related to the same matter, and two resolutions were passed to provide direction to staff. 14.3 CAO -007-22 - Regarding matter that deals with personal matters about an identifiable individual, including municipal or local board employees and with labour relations or employee negotiations - Continued Resolution # C-158-22 Moved by Councillor Zwart Seconded by Councillor Anderson That Confidential Report CAO -007-22 be received; and That the CAO be authorized to enter into single source contracts for the fulfillment of the Streamline Development Approval Fund given the tight Provincial timelines for the implementation of the Fund, and the number of contracts required to maximize the funding envelope under the Fund. 13 3 TT Clarft"n June 20, 2022 Council Minutes Carried 15. By-laws Resolution # C-159-22 Moved by Councillor Hooper Seconded by Councillor Jones That leave be granted to introduce By-laws 2022-031 to 2022-040, with the exception of By-laws 2022-033 and 2022-039; and That the said by-laws be approved. Carried 15.1 2022-031 - Being a By-law to exempt a certain portion of Registered Plan 40M-2679 from Part Lot Control 15.2 2022-032 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 15.4 2022-034 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 15.5 2022-035 - Being a by-law to provide for the maintenance, management, regulation, and control of the cemeteries in the Municipality of Clarington 15.6 2022-036 - Being a By -@E 1 R1DGGC6F❑HG❑(W=BVH HP HUAJI Price List, to the Fee By-law 2010-142 15.7 2022-037 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 15.8 2022-038 - Being a by-law to authorize the Corporation of the Municipality of Clarington to enter into the Rail Safety Improvement Program Agreement with the Government of Canada. 15.10 2022-040 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 15.3 2022-033 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Resolution # C-160-22 Moved by Councillor Jones Seconded by Councillor Neal That By-law 2022-033 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington, be referred to the September 19, 2022, Council Meeting. 14 3 T❑ Clarft"n June 20, 2022 Council Minutes Yes (2): Councillor Jones and Councillor Neal No (4) Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwart Absent (1): Councillor Traill Lost on a recorded vote (2 to 4) Resolution # C-161-22 Moved by Councillor Hooper Seconded by Councillor Zwart That By-law 2022-033 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington, be approved. Yes (3): Mayor Foster, Councillor Hooper, and Councillor Zwart No: (3) Councillor Anderson, Councillor Jones and Councillor Neal Absent (1): Councillor Traill Lost on a recorded vote, later in the meeting (3 to 3) Resolution # C-162-22 Moved by Councillor Jones Seconded by Councillor Neal That the Rules of Procedures be suspended to allow Members of Council to speak to the foregoing Resolution #C-161-22 for a second time. Carried The foregoing Resolution #C-161-22 was then put to a recorded vote and lost. Resolution # C-163-22 Moved by Councillor Neal Seconded by Councillor Jones That By-law 2022-033 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington, be deferred to the September 19, 2022, Council Meeting. Yes (5): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones and Councillor Neal No: (1) Councillor Zwart Absent (1): Councillor Traill Carried on a recorded vote (5 to 1) 15 3 TFI Clarft"n June 20, 2022 Council Minutes 15.9 2022-039 - Being a by-law to appoint an Integrity Commissioner for the Municipality of Clarington Councillor Neal declared an indirect interest in Item 15.9 - By-law 2022-039 - Being a By-law to appoint an Integrity Commissioner for the Municipality of Clarington due to legal proceedings with the current Integrity Commissioner. Councillor Neal refrained from discussion and voting on the matter. Resolution # C-164-22 Moved by Councillor Zwart Seconded by Councillor Hooper That By-law 2022-039 - Being a by-law to appoint an Integrity Commissioner for the Municipality of Clarington, be approved. Carried Councillor Neal returned to the meeting. 16. Procedural Notices of Motion 17. Questions to Department Heads / Request for Staff Report(s) Councillor Hooper announced he will not be running in the 2022 Municipal Election. Councillor Hooper reflected on his time as a Local Councillor for Ward 2 over the last 16 years and thanked all former and current Staff and Members of Council. 18. Confirming By -Law Resolution # C-165-22 Moved by Councillor Hooper Seconded by Councillor Zwart That leave be granted to introduce By-law 2022-041, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 20th day of June, 2022; and That the said by-law be approved. Carried 19. Adjournment Resolution # C-166-22 Moved by Councillor Hooper Seconded by Councillor Zwart That the meeting adjourn at 10:21 p.m. Carried 16 3 TFI • Cbrington If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Special Council Meeting Minutes Date: August 18, 2022 Time: 10:00 AM Location: Council Chambers I Microsoft Teams Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal, Councillor C. Traill, Councillor M. Zwart Staff Present: M. Dempster J. Newman, L. Patenaude, G. Acorn, S. Brake, T. Pinn, M. Perini Other Staff Present: M. Pick, L. Wheller, B. Radomski 1. Call to Order Mayor Foster called the meeting to order at 10:02 a.m. 2. Moment of Reflection Councillor Zwart led the meeting in a Moment of Reflection. 3. Land Acknowledgement Statement Councillor Zwart led the meeting in the Land Acknowledgement Statement. Suspend the Rules Resolution # C-167-22 Moved by Councillor Anderson Seconded by Councillor Hooper That the Rules of Procedure be suspended to introduce an additional item, regarding a Confidential Verbal Update by Mary -Anne Dempster, CAO, Regarding a Matter that Deals with Labour Relations or Employee Negotiations, to the agenda. Carried 4. Declaration of Interest There were no disclosures of interest stated at this meeting. 1 3 TF1 Special Council Minutes August 18, 2022 5. Staff Reports 5.1 FSD-033-22 - Delegated Authority to Fund Outstanding Capital Projects Resolution # C-168-22 Moved by Councillor Zwart Seconded by Councillor Hooper That, Report FSD-033-22 and any related delegations or communication items, be received; That, the Deputy CAO/Treasurer is authorized to transfer the remaining balances in the Impact/Escrow Reserve Fund and the Clarington Station A Reserve Fund to the Capital Works Reserve Fund and close the affected reserve funds; That, notwithstanding Policy G5 ❑ Capital Project Over expenditures, the CAO be delegated the authority to approve additional funding as needed for the projects listed on page 6 of Report FSD-033-22, until November 14, 2022; and That all interested parties listed in Report FSD-033-22 and any delegations be DGAM- G RI T R❑LIFLOt&FI R❑❑ Carried 6. Closed Session Resolution # C-169-22 Moved by Councillor Anderson Seconded by Councillor Zwart 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 labour relations or employee negotiations. Carried 6.1 Confidential Verbal Update by Mary -Anne Dempster, CAO, Regarding a Matter that Deals with Labour Relations or Employee Negotiations Rise and Report The meeting resumed in open session at 10:39 a.m. Mayor Foster advised that one item was discussed in closed session in accordance with Section 239(2) of the Municipal Act, 2001, and one resolution was passed to provide direction to Staff. 2 3 T❑ Special Council Minutes August 18, 2022 7. Confirming By-law Resolution # C-170-22 Moved by Councillor Hooper Seconded by Councillor Zwart That leave be granted to introduce By-law 2022-042, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a special meeting held on the 18th day of August 2022; and That the said by-law be approved. Carried 8. Adjournment Resolution # C-171-22 Moved by Councillor Zwart Seconded by Councillor Anderson That the meeting adjourn at 10:40 a.m. Carried 3 3 TFI Cbrington If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Special Council Meeting Minutes Date: September 9, 2022 Time: 4:00 p.m. Location: Council Chambers or Microsoft Teams Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor J. Jones, Councillor J. Neal, Councillor C. Traill, Councillor M. Zwart Regrets: Councillor R. Hooper Staff Present: M Dempster, G. Acorn, S. Brake, R. Maciver, T. Pinn, M. Perini, C. Salazar, J. Gallagher, M. Chambers 1. Call to Order Mayor Foster called the meeting to order at 4:07 p.m. 2. Moment of Reflection Councillor Zwart led the meeting in a Moment of Reflection. 3. Land Acknowledgement Statement Councillor Zwart led the meeting in the Land Acknowledgement Statement. 4. Declaration of Interest There were no disclosures of interest stated at this meeting. 5. Statements From Members of Council No formal statements were made by the Members of Council. 3 TFI ClaritwnSeptember 9, 2022 Special Council Minutes 6. Motion Expressing Community Condolences on the Death of Queen Elizabeth II Resolution # C-172-22 Moved by Councillor Anderson Seconded by Councillor Zwart Whereas the Mayor and Members of Clarington Council are deeply saddened at the death of Queen Elizabeth the II on September 8, 2022; And whereas Queen Elizabeth II served as the longest -serving monarch, the 4 111-1FDAVUVRDMEIDLGZ RXRQFHEI� [WHISHRS+i1Rl Wiu Commonwealth are unparalleled; And whereas Queen Elizabeth II is known as the most widely travelled monarch in the Commonwealth, visiting Canada during 22 official visits and Toronto seven times; And whereas the Queen is known for her steadfast commitment to duty and her people; and And whereas her work and support during some of the most difficult times in the last 70 years, including the Second World War, are renown; And whereas the Queen is the head of the Commonwealth, which consists of 54 nations; And whereas people around the world are mourning their matriarch with the Royal Family, in particular her four children, eight grandchildren, and 13 great grandchildren; Now therefore be it resolved that the Municipal Clerk, on behalf of Clarington and the entire Council, be asked to convey an official letter of condolence to the Royal Family, Britain, and the Commonwealth for our collective loss of the Queen by way of the Governor General of Canada. Yes (6): Mayor Foster, Councillor Anderson, Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart Absent (1): Councillor Hooper Carried on a recorded vote (6 to 0) 2 3 TFI Claritwn 7. Confirming By-law Resolution # C-173-22 Moved by Councillor Neal Seconded by Councillor Zwart September 9, 2022 Special Council Minutes That leave be granted to introduce By-law 2022-045, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a special meeting held on the 9th day of September 2022; and That the said by-law be approved. Carried 8. Adjournment Resolution # C-174-22 Moved by Councillor Neal Seconded by Councillor Zwart That the meeting adjourn at 4:13 p.m. Carried 3 3 TFI • Cbrington If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Special Council Meeting Minutes Date: September 12, 2022 Time: 5:00 p.m. Location: Council Chambers or Microsoft Teams Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal, Councillor C. Traill, Councillor M. Zwart Staff Present: M. Dempster, J. Newman, L. Patenaude, R. Maciver, T. Pinn, C. Salazar Other Staff Present: N. Zambri, A. Tapp, L. Backus, F. Langmaid 1. Call to Order Mayor Foster called the meeting to order at 5:01 p.m. 2. Moment of Reflection Councillor Hooper led the meeting in a Moment of Reflection. 3. Land Acknowledgement Statement Councillor Hooper led the meeting in the Land Acknowledgement Statement. 4. Declaration of Interest There were no disclosures of interest stated at this meeting. 5. Presentations 5.1 Andrew Grunda, MBA, CPA, CMA, Principal, Watson and Associates Economists Ltd., Regarding Report PDS -041-22 Parkland and Open Space Dedication By-law Andrew Grunda, MBA, CPA, CMA, Principal, Watson and Associates Economists Ltd., was present regarding Report PDS -041-22 Parkland and Open Space Dedication By-law. Andrew provided an overview of the by-law noting that it expires on September 18, 2022, in accordance with the amendments to the Planning Act arising from the COVID-19 Economic Recovery Act, 2020. A. Grunda noted that By-law 97-68 is no longer applicable as the defined Main Central Area no longer exists in the Clarington Official Plan. Andrew provided an overview of the requirements set out in the act and Clarington's Official Plan. 1 3 TF1 Special Council Minutes September 12, 2022 A. Grunda outlined the Parkland Dedication By-law 95-104 provisions and the approach to the parkland dedication assessment. Andrew noted the anticipated development forecast, stating the D.C. growth forecast maintains the same growth forecast projections to 2031. Andrew provided an overview of the parkland dedication assessment and provided the following recommendations that should be included in the by-law: • Residential development should be imposed at the greater of the standard requirement (5% of land area) or alternative requirements (1 ha per 300 dwelling units); • Commercial and industrial development should be imposed at the standard requirement (2% of land area); • All other development types should be imposed at the standard requirement (5% of land area); and • Mixed-use development should be imposed on the residential component of the development only, applying the alternative requirement. Andrew provided the next steps which involve Council consideration and passage of the parkland dedication by-law and providing notice of the by-law passage. A. Grunda answered questions from Members of Committee. 6. Staff Reports 6.1 PDS -041-22 Parkland and Open Space Dedication By-law Resolution # C-172-22 Moved by Councillor Hooper Seconded by Councillor Neal That Report PDS -041-22 and any related delegations or communication items, be received; That the proposed Parkland and Open Space Dedication By-law Attachment 2, to Report PDS -041-22, be approved; and That all interested parties listed in Report PDS -041-22 and any delegations be advised RI T RF1EFLCV-&Fl]\ R F1 Carried 6.1.1 Correspondence from Ryan Guetter, BES, MCIP, RPP, Executive Vice President, Weston Consulting, Regarding Report PDS -041-22 Item 6.1.1. was considered during Item 6.1. Report PDS -041-22 Parkland and Open Space Dedication By-law. 2 3 TFI Special Council Minutes September 12, 2022 7. By-laws 7.1 2022-043 Being a By-law to Govern Parkland and Open Space Dedication in the Municipality of Clarington Resolution # C-173-22 Moved by Councillor Anderson Seconded by Councillor Jones That leave be granted to introduce By-laws 2022-043; and That the said by-laws be approved. Carried 8. Confirming By-law Resolution # C-174-22 Moved by Councillor Hooper Seconded by Councillor Jones That leave be granted to introduce By-law 2022-044, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a special meeting held on the 12th day of September, 2022, and That the said by-law be approved. Carried 9. Adjournment Resolution # C-175-22 Moved by Councillor Neal Seconded by Councillor Jones That the meeting adjourn at 5:29 p.m. Carried 3 3 TFI 1 Good Evening Mayor, Council, and Fellow Clarington 5 FiVL� My name is Mary -Ann Muizelaar and we are here to request Clarington Council refer the Zoning -By-law Amendment Application and its Site Plan Approval Report PDS -035-22, back to Staff for further consideration as it stands in violation of the Ontario Planning Act. When Clarington Staff, Clark Consulting, and Applicants made the decision to process Justification Report 2021 and Addendum 2022 in spring 2022 with substitute Meeting Minutes, outdated studies, absence studies and failing to keep the public abreast application developments as required, the zoning by-law amendment/site plan approval applications were compromised by themselves and not the public. Further, public notice was not given for the 2021 application for almost a year after submission, including only odd numbered pages El without Provincial Mandatory Pre -Consultation minutes ❑ without any application fees ❑ without up dated studies (2015-2017), incomplete studies, incorrect studies and the absence of studies ❑ withholding a three year old Preliminary Noise Assessment (2019, the request for Preliminary Noise Assessment continues to be withheld from the public). At the end of the Staff Report September 12 the Region concurs with the public by not accepting studies older than 18 months for Site Screening Questionnaire. The Staff Report claim of updated studies in support of the applications is not a fact. Questions are created by conflicting information within the documentation provided by Municipal Staff, Clark Consultants, and the Applicants. It is important to remember failing to provide what is required by set governing procedures and SLDFffGZ L1AQ-Ll ®[UJ ❑C1FLSDO5 F -U LIDO DQG 3 RACFLM Planning and Procedure Guidelines and Governing Documents ❑ Planning Law ❑ will generate legitimate points of query and rightly so. In this failing, the public has not, and is not, recognized as a component of this application when provisions are outlined in all levels of applicable governing documents to safeguard public interests, also repeatedly stated in the 2018 LPAT Report. The application process is set by chronological steps and legal requirements to build confidence and trust in the dramatic land use changes we all find ourselves in. We are not opposed to land planning and development, nor applicable governing agencies policies and law. Concerned Citizens are opposed to the lack of willingness to work within the process guidelines and the Planning Act. There is a lack of consistent, complete and correct documents to ensure the regulatory framework necessary for ongoing compliance. 3 TF1 2 Concerned Citizens will continue to work toward helping all future Concerned Citizens connected to a Zoning By-law Amendment / Site Plan Approval for Special Event Venues, by insistence for adherence to all planning and development procedure practices, and processing such applications within the Ontario Planning Act. Concerned Citizens request Clarington Council to refer the Zoning -By-law Amendment Application and its Site Plan Approval Report PDS - 035 -22, back to Staff for further consideration as it stands in violation of the Ontario Planning Act. Condensed Review of September 12, Staff Report only Hydrogeological Assessment Report (2015)(not updated) and Opinion Letter (2017)(not updated) Minimum Distance Separation Assessment (2015) (not updated)(incorrect) Q. Why has this study not been corrected since previously correspondence from Concerned Citizens informed Clarington Staff 2 residents and 1 barn housing livestock are absent from the studies calculations? Preliminary Noise Assessment is outstanding and has never been an attachment to any of the Justification Reports, although referenced in the 2021 report as a forthcoming document dated 2019 to be submitted under a separate cover. Interesting to note why a completed three year old study was not attached at the time of submission. Although Concerned Citizens have requested a copy, and inquired on the status of the assessment F1 Clarington Staff have not answered our questions, nor provided the public with a copy. Sight Distance Review (2015)(not updated) Site Screening Questionnaire is claimed to indicate no issues of potential environmental concern. Yet, under Discussion 13.14 at the end of the Staff Report, cites the Region as rejecting the 7 year old study based on the date F1 no work exceeding 18 months will be accepted. Justification Report shows the old dump/auto wreckers is 230m from DSS(FDC SLFRSH dM AL3 Dse 2 Environmental Site Assessment, in accordance with O. Reg 153/04. 3 TF1 3 Justification Reports documents prove the applicant did not answer truthfully on the questionnaire ❑ making the signature on the back in violation of the Documents Declaration? Stage 1 and 2 Archaeological Assessment Why was required stage 2 assessment not attached to the 2021 application when Clarington Staff, Clark Consulting, and the Applicants were informed, 7 years ago, this was needed as a condition for approval of the zoning amendment application ❑ as well as a letter of Clearance from the Ministry of Tourism, Culture and Sport. ❑ Further ❑ two building permits were approved for pole building #6 and pole barn #7 during the time when the Region had warned that, demolition, grading or other soil disturbances shall not take place on the lands prior to the Ministry of Culture confirming all archaeological concerns have been met. Clarington Staff identify the buildings as agricultural and not connected to an application thus no offense has occurred. Applicant F BI(IIED:QZLWP I-V9WHH= ID/EI the proposed main venue building, standing in violation of the Heritage Act. Although Clarington Staff confirmed the stage 2 is now complete, (as of June 2022) has not provided the public with the requested copy. Q. How can Planning Staff identify in an email that pole building #6 is for agricultural use, and the Applicant identify in a supporting document that pole building #6 as the main event venue?... 4 ru D03WH14 ❑RSI URU C[[S identified as the event venue in numerous references throughout the Justification Reports and the Conceptual Site Plan? Q. What building is for the main event venue? Q. Why was Justification Report June 2021 not publicly posted until April 2022, in the timely manner as required under Ontario Planning Act? Amendment moving this application into unlimited events, unlimited time, unlimited patron allowance not aligning the ROP or PPS Guidelines. This application is in violation of the LPAT Order requiring BW HIDW processed be meat raised on the IDFP El beef, Iamb, chicken, goats, and 3 ®❑ 0 hogs are listed for commercial sales -]yet Lino sheep or hogs are on the farm, thus the Iamb for sale on their website is not raised on the farm. December 13, 2018 the applicant is recorded, they will not move forward Z MP HDAVD&VE AAMFDARG5 HSRAMi❑❑❑1111❑❑❑1lhe appIicant claims meat sales have been ongoing since 2001. A Staff HEVLFRP P HQ,�/d1❑ they were currently going forward this would help to justify the wedding venue as a supporting and secondary use. ❑ We are not asking anything that is not already required by law. Thank you 3 TFI September 19, 2022 Good Evening Mayor Foster, Members of Council, Municipal Staff, Fellow Taxpayers 0 EEIEDP H1LVYd1NZ Ham-R-ID❑CI�IFQMR❑[O RJD❑=5 RDGapproximately 267m south of WHFH W):1FHARU❑❑❑[O R J D❑❑L5 RUG I am here this evening to express my concern with the staff report PDS -035-22. Concerned Citizens ZR�D1 IL-1 dHIYLFL UV -RI ----FO RJ Dam Road feel a very real threat to the degradation of our rural lifestyle, as our spring, summer and fall weekends will now be interrupted with party goers and the preparation and clean up that goes along with each party. We the Concerned Citizens have not been assured that the Municipality has in place strong regulations that are enforceable in a timely manner. Certainly not all the answers are contained in the staff report PDS -035-22. In section 10.2 you will find a list of concerns. At the end of the list it mEE117 EHEHIFRLIFH❑7EIZ UUEHBGGHI FHQm[6 F F1 RFFF1 of this report. When I go to section 11, 1 find this is agency comments. Please tell us where are the answers to the list of concerns? It has never been fully explained to us. How the Municipality and the owners will take full responsibility for regulating: a.) ongoing compliance b.) sufficient security and policing c.) excessive noise d.) intoxication e.) trespassing Yes, we do know that a license which is renewable every 3 years is in place. Is that your answer? How often will the Municipal Staff visit the site for permit compliance? What can You offer to the community to give us confidence that repeated issues will be dealt with? Especially given that it may take months to address a single issue. It has never been fully explained to us. What checks and balances are in place to ensure the primary operation - raising animals for meat, remains the primary operation? Who will take full responsibility for this job? When the site plan is being carried out will the Agriculture Advisory committee be consulted on farm practices Le the number of animals needed to supply the necessary meat for the sales and the special event venue. Can this small farm produce that much pasture raised animals? Do they have enough pasture to do so? Will staff be looking at how such a venue will affect the animals? Will there be a count done of how many sheep, goats, hogs, chickens and cattle are on the farm by someone other than the owners? We can tell you the track record this Municipality has is lacking. The LPAT (July 25, 2018) order allowed 61 sq. m. for meat sales and processing yet as of July 7, 2022 staff were unaware of meat being sold on this property nor had there been a change of use permit issued for any building on the property. How is it that the Municipality had not 3 TFI followed up on this? It seems to me to be a very simple order. One that we did not contest. If a change of use permit has not been issued one has to wonder who is tracking that all meat sold on this property has been raised on the property. Can someone please explain to us what the tracking method is? Advertising meat sales in the Durham Farm Fresh brochure since 2016 tells me that meat has and is being sold at Graham Creek Farm. The token gesture of a drive by by-law enforcement officer for the first 3 amplified events does not give us much hope. Remember you are subjecting us to 30 events per season to take place on weekends. Where will we find someone who has authority to respond to our complaints on a Saturday morning at 2 a.m. Please provide us with the name and all contact information for this person. It is very sad that in the minimum distance separation report that humans are not included. One other discrepancy we found that residents of 91 and 134 Cowanville were not included in the diagram. Especially as at 134 Cowanville there is a barn with livestock. When will this get corrected? There is still an element of a loosely regulated nature within the recommendation. Which will allow for unlimited in time allowance, unlimited in patron allowance and unlimited in event allowance. What I am referring to are 6 activities that Mr. Clark requested to be exempt from the zoning by-law amendment at the May 1611 public meeting. Which by the way was not included as part of the minutes. This request has been totally ignored by Council. No questioning as to why these events should be exempt. Now we have 6 events that are unregulated. I myself am especially concerned about picnics that can be any day, any time, and have an unlimited number of attendees coming and going. Picnics needed to be added to the list of regulated special events not exempt. If these 6 events are allowed how are the Municipal staff and the owner going to make sure that these events do not sprawl across the whole property? As one of the Concerned Citizens I have spent considerable time studying the Justification Report 2021/2022, Addendum and attachments. We have asked many, many questions and in my opinion have not received very many answers. Within these reports we have found many discrepancies, inconsistencies and incorrect DLLZ HL 141 L1dHL LLP EHLLLD_G WH-ffLLHP H W MMLHARI E UA_ANHILL allowable space. Missing in the calculations are the numbers for the following landscaping (100%), berm (100%), walking trails and paths (100%), portable washrooms (100%), picnic area (100%), setbacks (100%), formal camping (100%), service building (100%). Mr. Clark has said that the total area is to take up 1.54% but how can that be when all these numbers are missing from the calculations? If when all the numbers are accounted for and they total more than 2% will this venue still be given the go ahead. Please provide us with the corrected total percent of the 40 acres being used for this venue and all the numbers that are needed to calculate this percentage? 3 TF1 When studying the differences between the 2015 justification report 2021/22 I noticed that the bank barn has shrunk 92.48 sq. m. and the event building has grown by 24.86 sq. m. How is that possible? I also noticed that in 2021/22 you can park 70 cars in a smaller space than the 62 cars back in 2015. How is that possible? We mention the formal camping as it is still sited on the conceptual site plan when will that notation be removed. These are only a few of the discrepancies in this Justification Report that concern the community in the area. It is unacceptable that the Municipality has not taken into account the huge negative impact the event venue will have on close neighbouring residences. Will there be compensation, through land tax reductions, for the real estate losses and inconveniences for local residents not affiliated with Graham Creek Farm special events. We request that report PDS -035-22 be returned to staff until the opportunity to meet with the neighbouring residents has occurred and all our questions have been answered before moving to the site plan stage. We request that 6 additional activities be reviewed and added to the activities regulated by this Zoning By-law Amendment. (cooking classes, picnics, food premises on the farm to raise meat on the farm for processing, tastings and parings, farm to cook activities, culinary adventures in butchery, cutting, smoking, eating and purchasing our farm and other local meat and produce.) 3 TF1 . 4 ■ t r - I Y IF. 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I FT tk :1 Ay IF 16. ft�4,- e I A %LL —'j L. _j I r' .07 T�,, IF z Lp dkp b I L % - dr jl. f.Pl IT I ZL L lil m Lb d L-1 1p r T I dr Iter`' L J. 4, �X I Ld I HEE J1, i---- -?. - 12 illy R % A .e R J 46 _L '•d pop 410, ow 0116 -mk -,� &6qF r ,>%., r� 16 N 'M IL .,IL t y Mow Few 5 y . tit N, N i Ap y I T %6 f -dr _ is a • po A. k-.4vis F L •tom• ppw---i k Mol Adft MOVE 46 L Ohm *W ML Newcastle Memorial Arena Management Board Municipality of ClarinVon Minutes ofMeetinz ❑June 14, 2022 (Not vet approved by the Board) In Attendance ❑Gary Oliver ❑(A/Chair), Bryan Wiltshire ❑Arena Manager Shea -Lea Latchford, Todd Taylor, JimVinson, Sue White, Councillor Margaret Zwart Regrets ❑ Councillor Granville Anderson, Shane Armstrong, Dave Bouma Meeting opened at 7:00 p.m. with the Land Acknowledgement 1. Agenda - Motion #22-013 Moved by Sue White, seconded by Todd Taylor THAT: The Agenda be accepted as proposed. CARRIED 2. Acceptance of Minutes- Motion #22-014 Moved by Todd Taylor, seconded by Gary Oliver THAT: The minutes of Tuesday, May 10, 2022, be approved. CARRIED 3. 0 D-DJU S MIUM Safety: No incidents to report as the ice has been removed. Risk Management: No inspection was scheduled this month but confirmed there are no outstanding work orders with the Municipality. Rentals/Revenue: Ball hockey has begun and will continue through the summer. Also, a few birthday parties have been booked. Repairs/Maintenance: The FETFEIN%enches have been removed and the flooring repaired. Lobby wall, door ad window frames have been painted. Bryan will proceed around the rink as the summer progresses. The hydraulic fluid was drained from the Olympia dump pit and cleaned by the contractor provided by the Municipality. The first construction meeting has taken place with prospective contractors for the 2023 renovation. Staff. Bryan has one of the attendants returning as summer relief with part-time hours. Complaints: Currently nothing to report. ORFA Updates: Bryan to complete his review and have his certification by the end of June. Other: Facebook and the website have been updated. A charging station for mobile devices has been installed. ONEWS 2. 4. Financial Report Todd Taylor gave an update on the financials for the month of May and suggested the revenues for September to December reflect full capacity, pre COVID-19 expected facility usage. We had a discussion on a Short -Term Investment. 5. Motion #22-015 Moved by Gary Oliver, seconded by Sue White THAT: We invest 30,000. for six (6) months in a Short -Term Investment. CARRIED 6. Risk Management []The walkthrough will be scheduled for early Fall before the arena opens for the season. 7. New Business ❑Ice Rates 2022/2023 Season - Motion #22-016 ❑Moved by Councillor Zwart, seconded by Todd Taylor THAT: We have an increase of 1.75% across the board effective September 1, 2022. CARRIED Olympia []Deferred until the August meeting. More information is required as the Olympia is out for the annual maintenance. 8. Round Table ❑A round table discussion followed. 9. Adiournment- Motion #22-017 ❑Moved by Todd Taylor, seconded by Jim Vinson THAT: The meeting be adjourned. CARRIED Next Board Meeting ❑ Tuesday, August 16, 2022 3 T❑ Newcastle Memorial Arena Management Board Municipality of Clarington Minutes ofMeetinz ❑Auzust 16, 2022 (Not vet approved by the Board) In Attendance ❑Dave Bouma ❑Chair, Gary Oliver ❑(A/Chair), Bryan Wiltshire ❑Arena Manager, Councillor Granville Anderson, Shea -Lea Latchford, Todd Taylor, Jim Vinson, Sue White, Councillor Margaret Zwart Reirets ❑ Shane Armstrong Meeting opened at 7:00 p.m. with the Land Acknowledgement Agenda - Motion #22-018 Moved by Todd Taylor, seconded by Jim Vinson THAT: The Agenda be accepted as proposed. CARRIED 2. Acceptance of Minutes - Motion #22-019 Moved by Todd Taylor, seconded by Sue White THAT: The minutes of Tuesday, June 14, 2022, be approved. CARRIED 3. 0 D-DJUILINlUMSafety: All employees will participate in the defibrillator training course. They will also be required to complete a walk though of the arena to learn of the hazards and safety protocols. They will also receive an update on working with the public and proper working habits. The arena manager will receive his updated First Aid course as soon as a spot become available with the Municipality. Risk Management: A new work order was submitted to the Municipality for repairs to the south vent in the arena. This vents the propane fumes when the Olympia is in operation. A clean-up along the hedge and fence area was requested to ensure the Handicap signage is visible. Rivett has been scheduled to repair the southeast fire exit panic bar and two (2) additional door closers will be replaced. Rentals/Revenue: Ice schedule for this season has been completed with 95% of our user groups returning. The website has been updated and posted on Facebook. Futuresign is current and has been invoiced until October 2022. Also, )M-4 DI? FEW invoiced for August. UNEWS 2. 0 DCIDEHIEReport (FR❑NNSETRepairs/Maintenance: BBA was selected for arena renovation improvements scheduled for the summer of 2023. The dressing rooms have been repainted as well as their washrooms. The stands and the upstairs area are the only areas remaining to be completed. Brents Plumbing was given the authorization green to precede with improving the showers. The installation should be completed within 2 weeks unless there is a delay in receiving the materials. Staff: The staff will be brought back to work beginning September 6cn % omplaints: Currently nothing to report. ORFA Updates: Bryan has completed his course and membership obtained. Permission was given to Bryan to proceed with additional online training. Other: Facebook and the website have been updated. A Risk Management walkthrough has been scheduled with Sue White prior to opening for the Fall/Winter season. 4. Financial Report Todd Taylor gave an update on the financials and reported we have invested $30,000. in a GIC @ 2.2% for 6 months 5. Risk Management -iNo report currently. 6. New Business Olympia []Motion #22-020 ❑Moved by Dave Bouma, seconded by Gary Oliver THAT: We defer the decision on a new ice resurfacer until addition information has been received, however Bryan will send the Olympia for yearly maintenance for the upcoming season. CARRIED We also deferred the decision for the cost and implementation of a natural gas connection until the September meeting as more information is required and Dave will inquire if this can be included with the arena renovation. 7. Round Table ❑A round table discussion followed. 8. Adiournment- Motion #22-021 ❑Moved by Todd Taylor, seconded by Gary Oliver THAT: The meeting be adjourned. CARRIED Next Board Meeting ❑Tuesday, September 20, 2022 ONEWS Clarington Accessibility Advisory Committee Minutes for the meeting of June 1, 2022 6:30 p.m. Via Microsoft Teams If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Present: Shea -Lea Latchford, Chair Marina Ross Sarah Taylor Deb Kalogris Sarah McConaghy Councilor Janice Jones Also Present: Laila Shafi, Temporary Accessibility Coordinator Regrets: Tim Van Leeuwen Sylvia Jaspers-Fayer, Vice -Chair Pinder DaSilva Catherine McConaghy 1. Call to order The meeting was called to order at 6:33 p.m. 2. Declaration of Interest None 3. Land Acknowledgement Statement 4. Review of Previous Meeting Minutes That the minutes of May 4, 2022, be approved. Moved by Deb Kalogris, seconded by Sarah McConaghy. Carried 5. AAC Workplan Items Review: - Laila reviewed the committee's work plan for the 2019-2022 term with the committee. 3 TFI Clarington Accessibility Advisory Committee Meeting Minutes — March 2, 2022 The committee discussed sections on the work plan that were completed and those that they would like to revisit during this term. Accessible Trick or Treat Campaign, Power door operator campaign, December 3rd Day of Persons with Disabilities, engagement with local businesses and accessibility presentations to be brought up at September meeting. Reviewing sidewalk designs possibly to come up in October meeting. 6. Business Arising from Previous Meeting Minutes 6.1 Loblaws Washroom - Laila explained her visit to Loblaws and identified the broken change table and the lack of the power door operator. - She has received an email from management that they were installing the power operator and fixing the change table. 6.2 National AccessAbility Week Update - Laila provided an update on what the Municipality is doing. - The coloring pages are popular, and some people have asked for an extension on the submission of the coloring pages for the competition form the 4t" to the 11 to - Laila has collected some items for prizes and accessibility swag - Accessibility swag has been placed at the Customer service desks for the public to help themselves to. They have been very popular. - No red shirt day collage could be created this year due to lack of pictures received by the deadline. But will be a consideration for next year. - Sarah Taylor asked if the coloring page was available online for download as well as in person. Laila confirmed that was the case. 6.3 Accessible Award Nomination and Voting - No committee members had any suggestions for nominations. - Marina suggested to put a submission area on the website for the public to make any nominations. Promote it on social media. 7. New Business 7.1 DIRT on Demand Concerns Laila asked the committee if they had any concerns regarding accessible services on the DRT. Committee member Tim provided some comments via email regarding the reliability of the service. Councilor Jones heard of complaints in Courtice regarding the service not meeting everyone's needs, especially in urban areas. Item will be revisited at a later meeting. Page 2 of 4 3 TFI Clarington Accessibility Advisory Committee Meeting Minutes — March 2, 2022 7.2 Meetings for the Summer and Continuing in the Fall - Committee not to meet in July or August but will begin meeting again in September. 7.3 Funding for Accessibility Improvements- Marina - Marina suggested that the committee create an accessibility grant where business owners could apply for grants to make accessibility improvements to their businesses. - This would improve the experience of individuals visiting Clarington businesses and support business owners. - Laila will consult with the finance department to see its feasibility. 7.4 Other Business: - Shea -Lea mentioned how she attended the Durham Region National AccessAbility Week presentation and really enjoyed a specific speaker — Maayan Ziv from Access Now. - Councilor Jones met with a resident who experiences vision loss and will be meeting with them soon to hear about their experience and suggestions for improvement in the community. - Sarah Taylor mentioned the family washroom at Walmart that has a heavy door that is not automatic. She was unsure if it was labelled as an accessible washroom, but it is not. Laila will investigate the issue. - Laila brought up a demonstration that will occur on June 8 at 7pm regarding the internet and telephone voting for the Municipal elections in October. She will provide information via email to the committee members. Information can also be found on the Clarington website and Municipality's social media. 8. Adjournment Moved by Sarah Taylor, Seconded by Marina Ross. That the meeting be adjourned Carried Meeting adjourned at 7:25 p.m. Next meeting: September 7, 2022 at 6:30 p.m. Page 3 of 4 3 TF1 "Subject to Advisory Committee Approval" ci ffbooil Clarington Heritage Committee Minutes June 21, 2022 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Minutes of the Clarington Heritage Committee held via Microsoft Teams on June 21, 2022, at 7:00 PM. Members Present: Peter Vogel, Steve Conway, Jason Moore (ACO), Noel Gamble, Councillor Ron Hooper, David Reesor, Ron Sproule Regrets: Victor Suppan, Heather Graham, Bob Malone (NVDHS), Myno Van Dyke (NVDHS alternate), Monika Machacek (Museum) Staff Present: Faye Langmaid, Jane Wang, Sarah Allin, Planning and Development Services Guests: Rick McEachern, Karen Lyle Re: Bowmanville Zoo (340 King Street E., Bowmanville) 1 Declaration of Interest There were no disclosures of interest stated at this meeting. 2 Land Acknowledgement Statement P. Vogel read aloud Clarington's Land Acknowledgement Statement. 3 Adoption of Agenda 22.25 By Consensus That the Agenda be adopted. "Carried" 4 Adoption of Minutes of Previous Meeting 22.26 By Consensus That the minutes of the May 17, 2022, Clarington Heritage Committee meeting be adopted. "Carried" 5 Delegations/Presentations: 5.1 Rick McEachern Re: Bowmanville Zoo, 340 King Street E., Bowmanville 3 Tf- "Subject to Advisory Committee Approval" Cl • Clarington Heritage Committee Minutes ff]7 June 21, 2022 R. McEachern presented information about the history of the former Cream of Barley Tourist Camp and the Bowmanville Zoo, including the cobblestone building located on the property now known as 340 King Street E. in Bowmanville. It was noted the stonework on the building is relatively rare in this area of Ontario. Given the unique architectural features and the historical contributions of the property Bowmanville's heritage, R. McEachern requested the property, including the cobblestone building, be designated under the Ontario Heritage Act. The information and photos presented to the Committee will be circulated to the group. Committee members thanked R. McEachern for the presentation and inquired about a connection to the property at 111 Simpson Avenue (Raey Cottage) with a similar cobblestone architectural features. The property at 111 Simpson Avenue is identified as Secondary on the Cultural Heritage List. 6 Business Arising 6.1 Bowmanville Zoo; 340 King Street E. In consideration of the information presented by R. McEachern, the Committee committed to evaluating the former Bowmanville Zoo property and 111 Simpson Avenue concurrently. The Municipal Inventory/Register sub -committee will bring the evaluations of the properties back to the Committee at a subsequent meeting for its consideration. 6.2 2022 Heritage Incentive Grant Applications/Heritage Permits Staff provided an overview of the Heritage Incentive Grant Applications received for 2022. Specifically, the following three applications have been received: x 99 Church Street, Bowmanville; proposed repair and replacement of the dwelling's eavestroughs and downspouts; x 14 Concession Street W. Bowmanville; proposed repair and replacement of the dwelling's front porch roof, frame, and pillars. A Heritage Permit was previously issued for the proposed work (HPA2022-001); and x 49 Division Street, Bowmanville: proposed repair and restoration of the dwelling's front veranda, storm windows for exterior French Doors and interior French doors 67 Ontario Street. The Committee considered the proposed applications and made the following motions: 21.27 Moved by N. Gamble, seconded by D. Reesor 3 -211❑ "Subject to Advisory Committee Approval" Cl • Clarington Heritage Committee Minutes ff]7 June 21, 2022 "That the CHC considers the works proposed by the Heritage Incentive Grant application at 99 Church Street to be routine maintenance of the designated heritage property and a heritage permit is not required in this case. "Carried" 21.28 Moved by N. Gamble, seconded by J. Moore "That the CHC recommends approval of the proposed alterations and Heritage Incentive Grant application for 49 Division Street as a minor application, subject to the following condition: (i) That all custom molding is replicated in cases where the only option is replacement. "Carried" 6.3 127 Church Street, Orono; Clarington Public Library (Orono Branch) Several Committee members and staff attended a site visit to the Library's Orono Branch in order to evaluate the interior of the building in consideration of the request for designation. The evaluation identified a number of interior heritage attributes that should be included in a statement of significance, in support of the Committee's May 2022 Motion that the property by designated under Part IV of the Ontario Heritage Act. Committee members reiterated concerns about the design of the proposed alterations for the purpose of improving accessibility of the building and discussed potential options that may be more sympathetic to the heritage character of the building. Staff indicated M. Machacek and R. Groen are aware of the Heritage Committee's comments. The CHC Chair and Vice Chair have been invited to attend the upcoming meeting of the Library Board on July 28, 2022 to speak to this item on their agenda. 7 Project Reports 7.1 Municipal Inventory/Register: 127 Church Street, Orono Library— Evaluation Report for the interior of the building was presented. Interior attributes identified will be incorporated into the statement of significance of the pending proposed designation by-law for the property. 7.2 Outreach/Education Sub -committee: Heritage Information Station Project: No update Heritage Barn Project: No update 8 Correspondence and Council Referrals: 3 -3�7 "Subject to Advisory Committee Approval" Cl • Clarington Heritage Committee Minutes ff]7 June 21, 2022 8.1 37 Silver Street (Waverley Place) — Correspondence from community member was directed to the Committee regarding the accessibility ramp installed at Waverley Place and the concern that design of the ramp was not sympathetic to the cultural heritage character of the building. Staff indicated that the ramp was temporarily installed for the recent Mayor's Gala event. The intent is to remove the temporary accessibility ramp and replace it with a permanent accessibility solution, subject to obtaining the required heritage permit. 9 New Business: 9.1 3554 Concession Road 3; Cultural Heritage Evaluation Report Staff provided an overview of the Cultural Heritage Evaluation Report for 3554 Concession Rd. 3 prepared in connection with the ongoing Environmental Assessment for the realignment of Regional Road 17. The report identified that the property has cultural heritage value or interest sufficient to meet Ontario Regulation 9/06, being the criteria for designation under the Ontario Heritage Act. The Report recommends a Heritage Impact Study be undertaken should there be any direct impacts to the dwelling as a result of the realignment work. The Committee received the information. 9.2 Camp 30; 2020 Lambs Road, Bowmanville: Staff provided an overview of the proposed Zoning By-law Amendment and Draft Plan of Subdivision applications submitted for the lands. Specifically, the proposal to demolish the one of the designated buildings known as the Triple Dorm as part of the proposed development. The remaining buildings will be transferred to the Municipality upon the approval of the development applications. The Cafeteria building is already under the Municipality's ownership. A Heritage Impact Assessment has been submitted in support of the applications. The Heritage Committee received the information and made a motion to provide the Heritage Impact Assessment to the Municipality's heritage consultant on retainer for a detailed review given the concerns regarding the proposal to remove the designated Triple Dorm building. 21.29 Moved by N. Gamble, seconded by R. Sproule "That the CHC recommends the Heritage Impact Assessment submitted in support of the development applications at 2020 Lambs Road, Bowmanville be provided to the heritage consultant retained by the Municipality for peer review and comment, to be reported back in the fall." "Carried" 9.3 98 Concession Street E., Bowmanville: Committee members received a request to look at this property. The property was designed by the same architect who built Camp 30 and was once part of the property when it was the Boys Training School 3 - 4 �7 "Subject to Advisory Committee Approval" Cl • Clarington Heritage Committee Minutes ff]7 June 21, 2022 (i.e. the headmaster's house). The Committee indicated it would undertake an evaluation of the property and report back at a subsequent meeting. 9.4 Committee Members' Term: Staff highlighted key dates for the completion of the current term of Council and the Municipality's Advisory Committees of Council, along with the schedule for applications to sit on Advisory Committees for the 2023 — 2026 term. 9.5 Community Heritage Ontario Conference: S. Conway provided an overview of the sessions attended at the conference and indicated it was a worthwhile learning opportunity. 10 Reports from other Committees: 10.1 Bowmanville, Newcastle, and Orono CIPs — Meetings were held in May. The downtown CIPs for Bowmanville, Newcastle, Orono are due to be updated in 2023. 10.2 Architectural Conservancy of Ontario (ACO), Clarington Branch — Camp 30 Tours are underway for the season. ACO is considering ideas to raise funds for the Cafeteria building. Doors Open will be virtual again this year but may return to in- person in 2023. 10.3 Newcastle Village District Historical Society (NVDHS) — No report. 10.4 Museum — No Report. 10.5 Heritage Conservation District — No Report 10.6 Wilmot Creek Heritage Park — No Report 11 Standing Items 11.1 81 Scugog Street: The matter was with Municipal Law Enforcement staff but attempts to contact the owner have been unsuccessful. 11.2 Fletcher Tree: No update. Adjournment: 9:00 P.M. Next Meeting: September 20, 2022, 7:00 p.m. 3 -511❑ Clarftwn Clarington Diversity Advisory Committee Thursday, June 23, 2022, 7:00 PM Microsoft Teams If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext 2131 Present: Councillor Ron Hooper Rajeshwari Saharan Meera McDonald Laila Shafi Yasmin Shafi Dione Valentine (left at 7:56 p.m.) Also Present: Erica Mittag — Community Development Coordinator Carion Fenn — President, Carion Fenn Foundation Regrets: Sajida Kadri Lyndsay Riddoch Rachel Traore The meeting called to order at 7:04 p.m. 1. Adoption of Agenda Moved by Laila Shafi, seconded by Rajeshwari Saharan That the agenda of the meeting of June 23, 2022, be approved. Carried 2. Adoption of Minutes Moved by Laila Shafi, seconded by Rajeshwari Saharan That the minutes of the meeting of June 9, 2022, be approved. Carried 3 TFI 3. Presentation Carion Fenn, President of Carion Fenn Foundation, presented to the Members about the Durham Black Network. The Durham Black Network is a group of Black Community Members and Allies advocating for Equity and Equality through increased awareness of Systemic Anti -Black Racism. The Network was established in 2020 after the murder of George Floyd, driven by a shared passion of needing change and to dismantle barriers to help eliminate systemic issues that the Black community faces within their diverse lived experiences. The Network hosts many engagement and education opportunitiesv across Durham Region, and they would like to partner with Clarington to offer opportunities for the community. There are three anti -racism forums coming up in 2022 and 2023. Members decided they would learn more about what a partnership may look like and will discuss at their September meeting which events they would like to partner with Durham Black Network. Yasmin thanked Carion for joining and for her presentation 4. Council Updates Updates from Councillor Hooper: o Bowmanville Concerts in the Park kicks off tonight. First summer since the start of the pandemic. o Municipality of Clarington and the Clarington Public Library partnered to offer many events in recognition of National Indigenous History Month and National Indigenous Peoples Day. o Celebrate Clarington at Garnet B. Rickard Recreation Complex Friday, July 1 from 5:00 p.m. to 10:00 p.m. Come out for an evening of music, entertainment and fireworks. o Clarington is supporting the work of the Ukrainian Canadian Congress. Visit https://www.clarington.net/en/your-community/support-for- ukraine.aspx to learn more. o Council is officially on summer recess until September o Councillor Hooper has shared he is not seeking re-election this Fall. He has enjoyed working with the Diversity Advisory Committee over the years and has seen much growth in the Committee. He has appreciated the opportunity to learn and be involved. Members thanked Councillor Hooper for his support and dedication to diversity; he will be missed. 5. Community Updates Updates from Erica Mittag: x Pride Month Event — What is Pride Month and How to Support Pride year-round. In partnership with Clarington Public Library and the Municipality of Clarington, join Caitlyn Causey of Pride Durham in a virtual event at 6:30 p.m. on Monday, June 27. Registration required. x Members of Clarington's Tr th an"econciliation Staff Committee visited Curve Lake First Nation on National Indigenous Peoples Day to participate in a self -guided tour and learn more about the community and its culture. Connections were made and staff look forward to building relationships. x Celebrate Clarington event July 1 from 5:00 p.m. to 10:00 p.m. Looking for volunteers. Great opportunity for high school students looking for community service hours. Sign up today at: https://www.claringtonvoIunteers.ca/need/detail/?need id=627656 x Pride Banners have been hung across Clarington in local downtown business areas in partnership with PFLAG Canada Durham Region. 6. Update from Anti -Black Racism Subcommittee x Meera shared that the Subcommittee meet the night prior and will be taking a break over the summer, returning September 14, 2022. x Erica shared that based on a recommendation by the Diversity Advisory Committee, Clarington has requested to join the Coalition of Inclusive Municipalities. Part of the commitment of joining will be the development of an anti -racism, anti -discrimination action plan. This will build off the anti - racism strategy the Subcommittee created. A Project Charter will be established, and participation will be requested of Members. This will be reviewed at the September meeting of the Diversity Advisory Committee. 7. Dates of Significance and Observances x Erica shared a calendar that amalgamates various sources for diversity, equity and inclusion related dates of significance and observances. x A baseline recognition will include a social media post for those listed in the calendar. x Members are asked to review the calendar and add comments to the document to identify any missed observances, suggest activities for recognition (beyond the baseline). x This will be reviewed at the next Committee meeting. Please provide comments by August 31, 2022. If you have trouble accessing the file, please connect with Erica. That the meeting be adjourned at 8:15 p.m. Moved by Meera McDonald, seconded by Laila Shafi Next meeting: Thursday, September 22, at 7:00 p.m. 3 TFI p *** Subject to Advisory Committee Approval *** Agricultural Advisory Committee of Clarington Meeting Thursday, July 14, 2022 Members Present: Eric Bowman Jordan McKay John Cartwright Tom Barrie Henry Zekveld Brenda Metcalf Jennifer Knox Regrets: Don Rickard, Ryan Cullen, Ben Eastman, Mitch Morawetz, Councillor Zwart Staff: Amy Burke, Faye Langmaid, Sylvia Jennings - Planning & Development Services Guests: Pam Lancaster, GRCA, Roy Mosher, CLOCA, Michael Scott, Durham Region Observers: Sarah Parish, Sarah Allin — Planning & Development Services Participation in the meeting was in person at the Municipal Administrative Centre. Eric welcomed all to the meeting, with introductions of Committee members. Declarations of Interest None Adoption of Agenda 022-014 Moved by Jordan McKay, seconded by Jennifer Knox That the Agenda for July 14, 2022, be adopted. Carried Approval of Minutes 022-015 Moved by Tom Barrie, seconded by Jordan McKay That the minutes of the May 12, 2022, meeting and the June 9, 2022, meeting be approved. Carried Agricultural Advisory Committee of Clarington3 Tn July 14, 2022 Presentation Stewardship Program Updates: Pam Lancaster, Conservation Lands Coordinator with the Ganaraska Region Conservation Authority (GRCA) and Roy Mosher, Restoration Coordinator with the Central Lake Ontario Conservation Authority (CLOCA) provided updates on work being done in both jurisdictions to promote environmental stewardship. Pam presented an overview of the Clean Water, Healthy Land Financial Assistance Program, which provides education, design ideas, and financial assistance to a broad variety of stewardship projects in the GRCA area. Anyone in the GRCA area is eligible to apply to the program, which has so far distributed over $250,000. Projects include well management, community projects, tree planting, farm Best Management Practices, and stream and woodlot fencing. In 2021, the program helped provide 26,246 trees. The program acts as an engagement tool that allows landowners to actively engage in stewardship by providing technical assistance in addition to financial support. Roy highlighted CLOCA's recent stewardship activities. Some of the services provided are stream, wetland, and grassland restoration, afforestation, invasive species control, managed forest plans, and urban stewardship. CLOCA works in designated conservation areas but also on privately owned land, institutional land, and occasionally in urban areas. Their efforts have resulted in increased forest cover, increased wetland cover, improved stream quality, and a strengthened Natural Heritage System. Roy noted that CLOCA partners with corporations, private citizens, and other organizations to complete their stewardship projects. The Committee was also introduced to the new Durham TREES program. This program is a collaboration between the Region of Durham and its five conservation authorities. It is a subsidized tree -planting program for private landowners, launched in 2022. Landowners with at least two acres who are willing to plant a minimum of 500 trees can receive substantially subsidized trees as well as planting and maintenance assistance. Landowners who aren't eligible for this program are encouraged to visit the project page and contact their local conservation authority to learn more about alternative tree - planting initiatives. Implementation of the Provincial Agricultural System: Mike Scott, Project Planner for the Region of Durham spoke on the Region's current progress on implementing the provincial agriculture system. He explained that all land outside of the urban areas in Durham are part of the Rural System. The Rural System is predominantly made up of Prime Agricultural Areas and Major Open Space Area designations. The province mapped Ontario's Agriculture System in 2018, and the Region has compared this mapping with their own to determine where changes to the Prime Agricultural Area designated lands may be needed. The changes the Region is currently proposing would result in an increase in land designated as part of the Prime Agricultural System. The total land in the system would be 121,582 hectares. Public consultation on the proposed Agricultural System mapping is open until September 9, 2022. More information about the project can be found on the Envision Durham project website. The specific agricultural policies for the Envision Durham project are anticipated to be released in Winter of 2023. The Prime Agricultural System Agricultural Advisory Committee of Clarington3 [Ell] July 14, 2022 mapping will be subject to change when settlement boundary expansion recommendations from the next phase of the Growth Management Study are released later this year. In response to questions from the Committee, Mike clarified that new agricultural lands would mostly be a result of conversions from Major Open Space Areas. The Committee requested that they be consulted on the proposed agricultural system policies, once released, as part of the Envision Durham project. Delegations None Business Arisina from Minutes Rural Roadside Ditch Maintenance Program: At the May meeting, the Committee suggested that they could help identify problematic areas to help inform ditch maintenance prioritization. Public Works will attend the October meeting and is open to receiving location suggestions. Committee members are to submit suggested road sections, including details on the current impacts to agricultural operations to Amy prior to the August meeting. A final listing will be submitted to Public Work in advance of the October meeting. Staff noted that ditch maintenance concerns for Regional roads need to be submitted the Durham Region (Amy will pass along any locations). Solina Truck Prohibition: Eric Bowman, Councillor Zwart, Staff and Gord Dicresce, Durham Region Police Services, met to discuss the Committees concerns. Gord has clarified that the Truck Prohibition does not apply to vehicles carrying out normal farm practices. The committee noted that this information should be shared more broadly to ensure it's understood which types of trucks are permitted. Gord will be attending the August meeting to discuss. In addition, the Committee noted that warning signage is needed near the speed bumps installed in Solina. Members were concerned about the potential safety risks for vehicles not seeing the speed bumps and slowing down in time, reinforcing that a bigger warning is needed. Durham Agri -Food Action Plan: Staff updated that the Durham Agri -Food Action Plan has been adopted by Regional Council. Correspondence, Council Items and Referrals National Agricultural Labour Strategy Consultation: Notice of this consultation opportunity was provided by Staff in advance of the meeting. The consultation period closes September 28, 2022. Liaison Reports Durham Agriculture Advisory Committee: No Updates. The next meeting is on September 13, 2022, which is the tour. Agricultural Advisory Committee of Clarington3 11] July 14, 2022 Durham Region Federation of Agriculture: No Updates Durham Farm Connections: The 2022 Celebrate Agriculture Gala will be on October 27 at the Scugog Community Centre in Port Perry. Volunteers are encouraged. As well, the Durham Region Barn Quilt Trail is currently being put together. Volunteers to host quilts are also needed. Clarington Board of Trade: The Annual General Meeting was held last month. Local businesses were honoured at the event, including Geissberger Farmhouse Cider for their longevity and Canadian Tire for going above and beyond in their support for the community in the early days of the pandemic. In-person networking events hosted by CBOT have resumed, with good turnout. New Business Envision Durham — Implementation of the Provincial Agricultural System (Region Report #2022-P-16): This report, which was the focus of Mike Scott's earlier presentation, was released by the Region. It was clarified that the Growth Management Strategy will likely outline the proposed urban boundary expansions in early September. Because of municipal elections, the municipality will only have a short time to report to Council with comments. If committee members would like to submit comments, they will be able to do so as private citizens at any time during the consultation period, the ability to submit comments as part of the AACC will be limited. Staff will keep the Committee advised of the consultation period. Durham Region 2022 Business Count: Staff circulated this notice from the Region that they are currently undergoing the business count. The Region will not be doing farm visits this year because of the avian flu. Spongy Moth: Jenni inquired if the Municipality or Conservation Authorities have developed an action plan to tackle the spongy moth issue. Specifically, she inquired if there is a plan for the air application of pesticides, or any financial support for farms to apply pesticides or for the cleanup of decimated trees. Pam and Roy stated that the main plan is currently education geared to landowners on moth removal and prevention, but that widespread pesticide use is not planned next year as it's predicted that populations will be lower, and spraying is costly. Staff will inquire with Public Works on Municipal actions focused on reducing Spongy Moth populations. Storm Damage: Jenni noted that this year's Derecho storm caused considerable damage across the Municipality. She inquired whether the Municipality was assessing the total cost of storm damage to both the Municipality and to the community at large, which could support the investment of climate mitigation and adaptation actions. Pam Lancaster noted that there is a provincial estimate of the damage that resulted from insurance claims and will provide this resource to Staff for circulation to the Committee. Clarington Waterfront Strategy: Staff informed the Committee of the renewal of the Clarington Waterfront Strategy. They noted that much of the actions laid out in the 1992 strategy have been implemented, and the Municipality is now developing a new strategy that will seek to prioritize economic development, recreation and connectivity. The strategy will examine the entire waterfront but will have special focus in urban waterfront Agricultural Advisory Committee of Clarington3 11] July 14, 2022 areas. Community consultation is currently in the planning phase, and the first engagement events will likely be in mid-September. For more information see Clarington Waterfront Strategy. Meeting Format: 022-016 Moved by Jennifer Knox, seconded by Jordan McKay That the remainder of the meetings in 2022 be held hybrid and re-evaluated at the January 2023 meeting. Carried John Cartwright moved to adjourn. Next Meeting August 25, 2022 @ 7:30 pm Hybrid format - Municipal Administrative Centre, 40 Temperance Street, Bowmanville, Room 1 C or virtual via MS Teams Agricultural Advisory Committee of Clarington3 TFI July 14, 2022 Affordable Housing Task Force Friday, August 5, 2022 at 1:00pm Hybrid Information Meeting Attendees: Wendy Partner, Chair Councillor Ron Hooper, Municipality of Clarington Councillor Corinna Traill, Municipality of Clarington Councillor Janice Jones, Municipality of Clarington Mary -Anne Dempster, CAO, Municipality of Clarington Carlos Salazar, Director Planning and Development, Municipality of Clarington Alan Robins, Director Housing Services, Region of Durham Selena Blake, Durham Association for Family Resources and Support Justin MacLean, Manager of SIT, Municipality of Clarington Guests: Josh Benard, Vice President of Land Development, Habitat for Humanity GTA Emily Rossini, Director of Planning, Habitat for Humanity GTA Presentations Mr. Robins provided a verbal update about the work the Region of Durham has been doing on the affordable housing file. He indicated that a Council report had recently been drafted to provide a formal update on their 10 -year plan, which he would provide a copy of to the committees. Mr. Robins indicated that there will be a call for proposals hopefully later in 2022 for affordable housing development proponents to apply for up to $5.5 million to support their build. Submissions will be evaluated based on factors such as length and depth of affordability for example. The Chair thanked Mr. Robins and it was agreed that the Task Force would receive a copy of the report that was discussed during the remarks. 3 �❑ Josh Benard, provided a PowerPoint presentation highlighting the following: - What Habitat does and how they do it - The impact of their work in building and supporting communities - Who they serve and how a family is eligible to receive one of their units - Mortgage model - Affordable rental vs. homeownership - Development Charge deferrals Mr. Benard took several questions throughout his time including discussing the status of the Municipal lands on Spry Avenue that has been conditionally sold to them (and Durham Region Non -Profit Housing). 1,0 •1 The Task Force introduced the following resolution to be submitted to Council. Moved by Councillor Hooper, Seconded by Councillor Traill THAT Council directs staff to list the former Newcastle Fire Hall (247 King Avenue East, Newcastle) on Samuel Wilmot Nature Area Management Advisory Committee (SWNAMAC) MINUTES If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Date: AUGUST 9, 2022 Time: 7:00 p.m. Place: Municipal Building Room 1 c 1. Call to Order/Attendance - by Chairperson Brian Reid Attendance: Present: Ken Mercer ( staff ), Brian Reid ( Chair), Kate Potter ( Vice - Chair ), Leo Blindenbach, Kristen Brent, Carmen Aeillo, Leah Bourgeois, Meg Vandenbrink Regrets: Tom Hossie, Patrick Bothwell, Rod McArthur Absent: Corinna Traill 2. Welcome to Guests —Brian welcomed Faye Langmaid, Manager of Special Projects, Engineering Department, , Municipality of Clarington 3. Additions to the Agenda — condition of snake hybernaculem 4. Adoption of the Agenda moved by Kate Potter, seconded by Leah Bourgeois that the agenda, as amended, be adopted. CARRIED 5. Adoption of Minutes of Previous Meeting(s) - moved by Leo Bllndenbach, seconded by Meg Vandenbrink, that the minutes of the meeting of May 10, 2022, and the communication to members update of July ????? be approved. CARRIED 6. Presentation re Waterfront Strategy — Faye Langmaid provided a powerpoint presentation and overview of Clarington's plan to update it's original waterfront strategy (1992) She noted that our SWNAMA Committee was a product of the original strategy. Faye advised that Clarington's waterfront is approximately 30 km in length and that pubic access to the waterfront has increased from 3% to approximatey 30% since the original strategy was implemented. Public access remains a major focus of the update. Faye shared some of the main features of the update as of this point in time, including potential expanded boundaries to establish a north -south axis from new development north of highway 2 south to the lake. 3 TF1 It seems likely that the expanded area would fall under the mandate of the current SWNAMAC but that decision has not yet been made. A representative from SWNAMAC will be asked to part of a visioning session to be held in the near future. On behalf of the Committee, Brian thanked Faye for involving us so early in this project. We look forward to working with the municipality as this moves forward. 7. Status Reports/Updates Interpretative Signage/QR Codes Project — Tom, Patrick. Since neither Tom nor Patrick were able to be with us this evening, this item was deferred. However, it was noted that with the exception of securing appropriate " posts " on which to affix our QR Code labels, we are ready to proceed. 2. Bird box " signage " — Brian advised that Kate had designed and Ken has secured a supply of stick on DO NOT DISTURB "signs" for our bird and bee boxes advising the public that the boxes were monitored and maintained by our committee for research purposes. Leo, Carmen and Brian have affixed them to approximately 55 boxes as of the date of this meeting. The remainder will be done in the days ahead. 3. Bee Houses — Leo, Brian — Leo advised that 5 of these have now been installed, two on the Toronto St. side, three on the Cobbledick side. Special thanks to Kevin Leckie for his assistance with insallation. 4. Traffic/Usage Survey — Brian/Kate. Kate has offered to create a digital version of the survey which has the potential to increase response the rate while reducing the amount of labour associated with a " manual " survey. The goal is to initiate this sometime after our tagging event in September. 5. Signage re Cyclists for Bridges and Trails — Ken advised that these have been ordered and will be installed once received 6. Treatment Plant/ Storm Drainage Pond Project — Ken had no new information to report. Brian advised that he had requested an update from Tony Ricciardi but had not received such as of the time of this meeting. He will follow up with Tony. 7. Spraying for Wild Parsnip — Ken advised that some limited spraying was done at the edge of the trail on the Cobbedick side just west and south of the Memorial forest in an attempt to control wild parsnip. Brian advised that the kiosk in the Cobbledick parking lot was virtually inaccessible because of this invasive weed. 8. Regional Project east of Memorial Forest — Ken did not have additional specific information but did note that there is a significant project pending by the Region which will affect the area in question. 3 TFI 9. Purchase of Vests or other Identifiers for Members — Meg had suggested acquiring some type of identifying vests that could be worn by members during events. Ken responded that this would have to be a budget item for next ear since we had exhausted the $500 budget we had been given for the year. The committee expressed its disappointment given that we had been led to believe that we had been given a more substantial budget than that. Brian offered to discuss this with our Council liaison. 10. Additional Monarch Waystation signage — Leah reported that OPG has offered to pay for additional signage and will forward sample to the members for their approval. 11. Date for Monarch Tagging Event — date will be Saturday September 10th with a rein date of September 11th. Kate will prepare a poster and the event will be advertised on social media, our blog etc. Ken will provide picnic tables and a porta potty. Leah advised that OPG will provide some folding tables and children's activities etc. Leo will locate the Clarington canopy. Brian has the SWNA banner for the canopy. Since Patrick wil not be available for the event, we will make arrangements to pick up the butterfly nets from his home where they are presently being stored. 12. Calendar/Chart of Activities — Kate. Other than the tagging event, nothing to add at this point 8. Items " on hold ": 1.Butternut Tree Planting 2.Newcastle Fall Festival — October 1, 2022 — we do need to register. Brian will find our who is in charge this year and register us. 3.Parking along Toronto Street/ gating to hydro corridor 9. Other Business — Snake Hybernaculem: Leo reported that the area around the hybernaculem is now heavily overgrown. Ken will see if any of his summer students or others might be able to attend to this before fall. 10.Departure of Committee member: Brian advised the group that our newest member Kristin Brent has been accepted into Graduate School at Dalhousie for September and unfortunately will not be able to continue serving on our committee. She did ask if she could continue to be on the mailing list for information about our activities. Brian thanked Kristin for her contributions and the committee wished her ever success in her studies. 3 TFI 11.Round Table — Brian advised that he was pleased that the meadow garden, after a rather slow start, was now doing very well with large quantities of wildflowers being present. 12.Next Meeting - Tuesday SEPTEMBER 13, 2022 , 7:00 p.m. 13. Adjournment — the meeting adjourned at approximately 8:45 p.m. 3 TFI "Subject to Advisory Committee Approval" ci • Clarington Heritage Committee Special Meeting b � Minutes August 16, 2022 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Minutes of the Clarington Heritage Committee Special Meeting held via Microsoft Teams on August 16, 2022, at 7:00 PM. Members Present: Peter Vogel, Victor Suppan, Steve Conway, Jason Moore (ACO), Noel Gamble, Councillor Ron Hooper, David Reesor, Ron Sproule, Bob Malone (NVDHS), Heather Graham, Regrets: Myno Van Dyke (NVDHS alternate), Monika Machacek (Museum) Staff Present: Faye Langmaid, Jane Wang, Sarah Allin, Planning and Development Services Guests: 1 Declaration of Interest There were no disclosures of interest stated at this meeting. 2 Land Acknowledgement Statement V. Suppan read aloud Clarington's Land Acknowledgement Statement. 3 Adoption of Agenda 22.30 By Consensus That the Agenda be adopted. "Carried" 4 Adoption of Minutes of Previous Meeting 22.31 Moved by V. Suppan, seconded by S. Conway That the minutes of the June 21, 2022, Clarington Heritage Committee meeting be adopted. "Carried" 5 Delegations/Presentations: None 6 Business Arising 6.1 98 Concession Street E. 3 Tf- "Subject to Advisory Committee Approval" clabooll Clarington Heritage Committee Special Meeting Minutes August 16, 2022 Committee members received a request to look at this property. The property was designed by the same architect who built Camp 30 and was once part of the property when it was the Boys Training School (i.e. the headmaster's house). The sub-committee evaluated the property and shared its evaluation under Item 7.1, below. 7 Project Reports 7.1 Municipal Inventory/Register: 98 Concession Street E. — Group One evaluation score; exhibits cultural heritage value and interest to the community for the Prairie style architectural detail present in the structure, the 1938 car garages, and the surrounding grounds, which makeup a park like setting and as a historical salute to the Boys Training School and Darch farm. 22.32 Moved by V. Suppan, seconded by S. Conway That the Heritage Committee (i) recommends to Council that the property located at 98 Concession Street E., Bowmanville be designated under Part IV of the Ontario Heritage Act. "Carried" 7.2 Outreach/Education Sub -committee: Heritage Information Station Project: No update Heritage Barn Project: No update 8 Correspondence and Council Referrals: None 9 New Business: 9.1 582 North Street and 598 North Street, Newcastle A recent site visit was attended by a number of committee members to have a look at the properties in consideration of demolition requests received. Members who attended the site reported an evaluation was not undertaken, as there was insufficient heritage value in the properties to warrant a full evaluation of the properties by the Heritage Committee, in context of Clarington's cultural heritage resources inventory. Committee members discussed and indicated no objection to the request for demolition of the dwellings on the properties. Um■ "Subject to Advisory Committee Approval" clabooll Clarington Heritage Committee Special Meeting Minutes August 16, 2022 22.33 Moved by B. Malone, seconded by R. Sproule That the Heritage Committee does not object to the demolition request received for 582 North Street and 598 North Street, Newcastle. "Carried" 9.2 1890s Garden Party: The Newcastle Village and District Historical Society's 1890s Garden Party held recently was a great success, and well attended. Adjournment: 8:00 p.m. Next Meeting: September 20, 2022, 7:00 p.m. Um■ Clarftwn This information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Clarington Audit and Accountability Committee Minutes August 3rd, 2022 1:00pm Held Virtually via Microsoft Teams Date: August 3rd, 2022 Time: 1:00 pm Place: Held Virtually via Microsoft Teams Present: Mayor Foster, Councillor Hooper, Councillor Neal Staff Present: Mary -Anne Dempster, Trevor Pinn, Catherine Carr, Justin MacLean, Michelle Pick, Brittany Renwick Guests: Trina Connell from BDO Canada LLP, Councillor Zwart (as an observer) 1. Call to Order Councillor Neal called the meeting to order at 1:01 pm. 2. Land Acknowledgement Statement Councillor Hooper recited the Land Acknowledgement statement. 3. Declaration of Interest Councillor Hooper declared a conflict of interest on item 7.1 of Communications — Receive for Information and 8.2 Staff Reports, Memos and New Business Consideration as it relates to the Historic Downtown Bowmanville BIA. 4. Adoption of Minutes Resolution #AAC-005-22 Moved by Councillor Hooper, Seconded by Mayor Foster That the minutes from the Audit and Accountability Committee held April 7, 2022, be approved. Carried 3 TF1 Clarington Audit and Accountability Committee -2- 5. 2- 5. Presentations/Delegations August 3rd, 2022 Trina Connell from BDO Canada LLP presented the 2021 audit findings. 6. Reports/Correspondence related to Presentations/Delegations None. 7. Communications — Receive for Information Resolution #AAC-006-22 Moved by Mayor Foster, Seconded by Councillor Neal (a) That the final letters for 7.1 Historic Downtown Bowmanville BIA be received for information and the included representation letters be signed by Deputy CAO/Treasurer and Accounting Services Manager/Deputy Treasurer. Carried Resolution #AAC-007-22 Moved by Mayor Foster, Seconded by Councillor Hooper (b) That the final letters for 7.2 Newcastle Central District BIA be received for information and the included representation letters be signed by Deputy CAO/Treasurer and Accounting Services Manager/Deputy Treasurer. Carried Resolution #AAC-008-22 Moved by Mayor Foster, Seconded by Councillor Hooper (c) That the final letters for 7.3 Orono Central BIA be received for information and the included representation letters be signed by Deputy CAO/Treasurer and Accounting Services Manager/Deputy Treasurer. Carried 3 TFI Clarington Audit and Accountability Committee - 3 - August 3rd, 2022 8. Staff Reports, Staff Memos and New Business Consideration (a) 8.1 Report FSD-031-22, 2021 Financial Statements Resolution #AAC-009-22 Moved by Mayor Foster, Seconded by Councillor Hooper 1. That Report FSD-031-22 and any related delegations or communication items, be received; 2. That the Financial Statements for the Board of Management for Historic Downtown Bowmanville Business Improvement Area for the year ending December 31, 2021 be approved; 3. That the Financial Statements for the Board of Management for the Newcastle Central Business District Improvement Area for the year ending December 31, 2021 be approved; 4. That the Financial Statements for the Board of Management for the Orono Central Business District Improvement Area for the year ending December 31, 2021 be approved; 5. That the Consolidated Financial Statements for the Municipality of Clarington for the year ending December 31, 2021 be approved; 6. That the Financial Statements for the Municipality of Clarington Trusts for the year ending December 31, 2021 be approved; 7. That Staff prepare the Annual Financial Report for the year ending December 31, 2021 for public consumption; and 8. That all interested parties listed in Report FSD-031-21 and any delegations be advised of Council's decision. Carried (b) 8.2 Report CAO -08-22, Strategy, Intergovernmental Affairs and Transformation Division Resolution #AAC-010-22 Moved by Mayor Foster, Seconded by Councillor Hooper That report CAO -008-22, Strategy, Intergovernmental Affairs and Transformation Division be received for information. Carried 3 �❑ Clarington Audit and Accountability Committee -4- 9. 4- 9. Unfinished Business None. 10. Questions to Staff/Request for Staff Reports None. 11. Confidential Items None. 12. Adjournment Resolution #AAC-011-22 Moved by Councillor Hooper, Seconded by Mayor Foster That the meeting adjourn. Carried The meeting adjourned at 1:46pm. 3 TFI August 3rd, 2022 • Cbrington If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Joint General Government and Planning and Development Committees Minutes Date: September 12, 2022 Time: 9:30 AM Location: Council Chambers or Microsoft Teams Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal, Councillor C. Traill, Councillor M. Zwart Staff Present: M. Dempster, J. Newman, L. Patenaude, G. Acorn, S. Brake, R. Maciver, M. Perini, T. Pinn Other Staff Present: L. Backus, F. Langmaid, S. Myers, L. Reck, T. Ricciardi, K. Richardson, T. Webster, A. Tapp 1. Call to Order Mayor Foster called the meeting to order at 9:36 a.m. 2. Land Acknowledgement Statement Councillor Anderson led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Announcements Members of Committee announced upcoming community events and matters of community interest. 5. Presentations/Delegations (10 minute time limit) Councillor Anderson chaired this portion of the meeting. 1 3 TFI Joint General Government and Planning and Development Committee Minutes September 12, 2022 5.1 Rick Stockman, Chair, Clarington Active Transportation and Safe Roads Advisory Committee, Regarding the Committee's Status Report Rick Stockman, Chair, Active Transportation and Safe Roads Advisory Committee (ATSRAC), was present to provide an update on the accomplishments of the ATSRAC. Rick provided an overview of the background of the Committee and its current members. R. Stockman outlined the accomplishments made over the last four years and future priorities and challenges. Rick thanked Staff and Members of Council for supporting the committee and the members who volunteer their time and knowledge to promote active transportation in the community. R. Stockman concluded by answering questions from the Members of Committee. Resolution # JC -027-22 Moved by Councillor Jones Seconded by Mayor Foster That the Delegation of Rick Stockman, Chair, Active Transportation and Safe Roads Advisory Committee, regarding the Committee's Status Report, be received with thanks. Carried 5.2 Deborah Mathias, Graham Creek Farm Newcastle, Regarding Report PDS - 035 -22 Application for Zoning By-law Amendment to Permit Agri -Tourism Uses Including a Special Events Venue at 3582 Morgans Road, Clarke Deborah Mathias, Graham Creek Farm Newcastle, was present regarding Report PDS -035-22 Application for Zoning By-law Amendment to Permit Agri -Tourism Uses Including a Special Events Venue at 3582 Morgans Road, Clarke. Deborah stated they have lived on the property for 34 years and explained the importance of having special events on their property. D. Mathias thanked Municipal Staff and Members of Council for their time to visit the property and apologized for the time it has taken to answer numerous questions. Deborah explained that they wanted to proceed in a legal manner to have the application completed properly and set an example for future applications. D. Mathias concluded by stating they want to continue to contribute to the community and is available to answer questions. 5.3 Bob Clark, RPP, P. Eng., P. Ag., OLE, Principle Planner, Clark Consulting Services, Regarding Report PDS -035-22 Application for Zoning By-law Amendment to Permit Agri -Tourism Uses Including a Special Events Venue at 3582 Morgans Road, Clarke Bob Clark provided an overview of the background of the application and stated that the report was very detailed. B. Clark noted that the comments from concerned citizens were received and responded to. Bob explained that the application has a reduced scale and supporting documents have been submitted to Staff. 2 3 TF1 Joint General Government and Planning and Development Committee Minutes September 12, 2022 B. Clark stated that the concerns raised are regarding noise and traffic and added that a noise expert was engaged who provided recommendations that are going to be implemented. Bob added that access to Morgans Road has been improved. B. Clark noted that the farm has been in operation for many years providing tours and farm -related events. Bob explained that the licensing process will provide further protection for landowners and provide responsibilities for operators. B. Clark recommended approval of the application and answered questions from Members of Committee. Alter the Agenda Resolution # JC -028-22 Moved by Mayor Foster Seconded by Councillor Jones That the Agenda be altered to consider Item 6.1, Report PDS -035-22, at this time. Carried 6. Reports/Correspondence Related to Presentations/Delegations 6.1 PDS -035-22 Application for Zoning By-law Amendment to Permit Agri - tourism uses Including a Special Events Venue at 3582 Morgans Road, Clarke Resolution # JC -029-22 Moved by Mayor Foster Seconded by Councillor Jones That Report PDS -035-22 and any related delegations or communication items, be received; That the By-law attached to Report PDS -035-22, as Attachment 1, be approved; That once all conditions contained in PDS -035-22 with respect to Removal of the (H) Holding Symbol are satisfied and Site Plan Approval has been granted, the By-law authorizing the Removal of the (H) Holding Symbol be approved; That the Durham Regional Planning and Economic Development Department be forwarded a copy of Report PDS-035-Tm❑GTR❑❑FLOVLG-FLMon and That all interested parties listed in Report PDS -035-22 and any delegations be DGYLVHGRI T R❑ FLO/_G+UR❑❑ Carried as Amended On a recorded vote, later in the meeting. See following motions. 3 3 T❑ Joint General Government and Planning and Development Committee Minutes September 12, 2022 Amendment: Resolution # JC -030-22 Moved by Councillor Zwart Seconded by Councillor Hooper That the foregoing Resolution #JC -029-22 be amended by adding the following at the end: That a representative of Clarington's Municipal Law Enforcement Division attend the first 3 functions where amplified music will be played at the venue to ensure compliance with the conditions of operation. Yes (6): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Neal, Councillor Traill, and Councillor Zwart No (1): Councillor Jones Carried on a recorded vote (6 to 1) Later in the meeting, see following motion. Resolution # JC -031-22 Moved by Councillor Neal Seconded by Councillor Jones That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing Resolution #JC -030-22 for a second time. Carried The foregoing Resolution #JC -030-22 was put to a recorded vote and carried (6 to 1). Main Motion as Amended Resolution # JC -032-22 Moved by Mayor Foster Seconded by Councillor Jones That Report PDS -035-22 and any related delegations or communication items, be received; That the By-law attached to Report PDS -035-22, as Attachment 1, be approved; That once all conditions contained in PDS -035-22 with respect to Removal of the (H) Holding Symbol are satisfied and Site Plan Approval has been granted, the By-law authorizing the Removal of the (H) Holding Symbol be approved; That the Durham Regional Planning and Economic Development Department be forwarded a copy of Report PDS -035- D❑GII]R❑❑FLOt-CFFLMR❑❑ 4 3 ET] Joint General Government and Planning and Development Committee Minutes September 12, 2022 That a representative of Clarington's Municipal Law Enforcement Division attend the first 3 functions where amplified music will be played at the venue to ensure compliance with the conditions of operation; and That all interested parties listed in Report PDS -035-22 and any delegations be DGAM-G RI T R-1FLO G-FLMR❑❑ Yes (7): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart Carried on a recorded vote (7 to 0) Recess Resolution # JC -033-22 Moved by Mayor Foster Seconded by Councillor Zwart That the Committee recess for 5 minutes. Carried The meeting reconvened at 11:10 a.m. with Councillor Anderson in the Chair. 6.1.1 Correspondence from Mary Ann Muizelaar, Regarding Report PDS -035-22 Item 6.1.1 was considered during Item 6.1, Report PDS -035-22 Application for Zoning By-law Amendment to Permit Agri -Tourism Uses Including a Special Events Venue at 3582 Morgans Road, Clarke. 5. Presentations/Delegations (10 minute time limit) 5.4 Sami Elhajjeh, Regarding Report PDS -036-22 Draft Plan of Subdivision and Rezoning for Multiple Properties in the Hancock Neighbourhood, Courtice Sami Elhajjeh was present regarding Report PDS -036-22 Draft Plan of Subdivision and Rezoning for Multiple Properties in the Hancock Neighbourhood, Courtice. Sami stated that he is representing the North Courtice Community Association. S. Elhajjeh stated that the proposal does not match the existing neighbourhoods, does not address any park, trail, or green space, and does not have any routine transit. Sami added that the vacant homes have vagrants moving between them, avoiding security. S. Elhajjeh concluded by stating the proposal should enhance and support neighbourhoods, not hinder them and answered questions from Members of Committee. 5 3 T❑ Joint General Government and Planning and Development Committee Minutes September 12, 2022 5.5 Teresa Koornneef, Regarding Report PDS -036-22 Draft Plan of Subdivision and Rezoning for Multiple Properties in the Hancock Neighbourhood, Courtice Teresa Koornneef was present regarding Report PDS -036-22 Draft Plan of Subdivision and Rezoning for Multiple Properties in the Hancock Neighbourhood, Courtice. Teresa has lived in the neighbourhood for 32 years and expressed concerns regarding the vacant houses. T. Koornneef added that there are numerous break-ins in the neighbourhood and stated that the residents are concerned and do not feel safe. Teresa requested that Committee approve the demolition of the vacant homes and answered questions from Members of Committee. 5.6 Libby Racansky, Regarding Report PDS -036-22 Draft Plan of Subdivision and Rezoning for Multiple Properties in the Hancock Neighbourhood, Courtice Libby Racansky was present regarding Report PDS -036-22 Draft Plan of Subdivision and Rezoning for Multiple Properties in the Hancock Neighbourhood, Courtice. Libby expressed concern regarding the aquifer, parking, a walkable community, and the safety of residents. L. Racansky stated that the plan will enhance the number of mosquitoes, ticks, COVID-19, and various variants of viruses. Libby added that farmers in the Darlington Ward will not be able to grow their crops because of water unavailability. L. Racansky explained that the shallow unconfined aquifer is underlain by clay and is very sensitive to human activity. Libby stated that the proposal should protect the intermittent tributary and explained the importance of stormwater management protection and poor water quality. Suspend the Rules Resolution # JC -034-22 Moved by Councillor Jones Seconded by Mayor Foster That the Rules of Procedure be suspended to extend the delegation for an additional 5 minutes. Carried Libby explained that eco -passages are recommended by Niblett to help creatures survive. L. Racansky explained that Hancock residents do not have access to parks as they are occupied by other neighbourhood residents. Libby questioned on what basis was the subdivision plan drafted and if a noise study can be completed. L. Racansky stated that residents do not want curb, gutter, and sidewalks at the corner of George Reynolds and Hancock Road. n 3 TFI Joint General Government and Planning and Development Committee Minutes September 12, 2022 Suspend the Rules Resolution # JC -035-22 Moved by Councillor Jones Seconded by Councillor Neal That the Rules of Procedure be suspended to extend the delegation for an additional 2 minutes. Carried Libby questioned if older trees will be protected and expressed her concern regarding the bell easement, and the lack of availability of bungalows for senior citizens and single -parent families. L. Racansky concluded by stating that trenchless technology should be used at Trolleybus for an extension of services and answered questions from Members of Committee. Suspend the Rules Resolution # JC -036-22 Moved by Councillor Neal Seconded by Councillor Jones That the Rules of Procedure be suspended to extend the meeting for an additional 10 minutes, until 12:10 p.m. Carried The Committee recessed for their one hour scheduled break in accordance with the Procedural By 7 Joint General Government and Planning and Development Committee Minutes September 12, 2022 6. Reports/Correspondence Related to Presentations/Delegations 6.2 PDS -036-22 Draft Plan of Subdivision and Rezoning for Multiple Properties in the Hancock Neighbourhood, Courtice Resolution # JC -037-22 Moved by Mayor Foster Seconded by Councillor Zwart That Report PDS -036-22 and related delegations or communication items, be received; That the application by Nash Development Limited (Marlin Spring) for a Draft Plan of Subdivision and Rezoning, on the west side of Hancock Road, north of Nash Road, Courtice be supported subject to the conditions contained in Attachment 1 to Report PDS -036-22; That the Zoning By-law Amendment application submitted by Nash Development Limited (Marlin Spring) be approved as contained in Attachment 3 to Report PDS -036-22; That once all conditions contained in the Official Plan and the 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 PDS -036- ❑❑[D❑GT R❑EFLCVCG-FLVLR❑ED❑G That all interested parties listed in Report PDS -036-22 and any delegations be DGYL\flG_E l T R❑'JUV_G FLVIR_i❑ Carried as Amended Later in the meeting, see following motions. Amendment: Resolution # JC -038-22 Moved by Councillor Neal Seconded by Councillor Jones That the foregoing Resolution #JC -037-22 be amended by adding the following at the end: That a 3 -meter dedication along the west side of Lot 1 and 131 be installed for a pedestrian/cycling path and that Lot 130 be dedicated as a public sidewalk/cycling way. Carried 8 3 T❑ Joint General Government and Planning and Development Committee Minutes September 12, 2022 Amendment: Resolution # JC -039-22 Moved by Councillor Neal Seconded by Councillor Jones That the foregoing Resolution #JC -037-22 be amended by adding the following at the end: That as a condition of the approval, no gas meters be visible from the street. Carried Main Motion as Amended: Resolution # JC -040-22 Moved by Mayor Foster Seconded by Councillor Zwart That Report PDS -036-22 and related delegations or communication items, be received; That the application by Nash Development Limited (Marlin Spring) for a Draft Plan of Subdivision and Rezoning, on the west side of Hancock Road, north of Nash Road, Courtice be supported subject to the conditions contained in Attachment 1 to Report PDS -036-22; That the Zoning By-law Amendment application submitted by Nash Development Limited (Marlin Spring) be approved as contained in Attachment 3 to Report PDS -036-22; That once all conditions contained in the Official Plan and the 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 P D S-036- ❑❑D❑GV] R❑EFLCViG-FLMR That a 3 -meter dedication along the west side of Lot 1 and 131 be installed for a pedestrian/cycling path and that Lot 130 be dedicated as a public sidewalk/cycling way; That as a condition of the approval, no gas meters be visible from the street; and That all interested parties listed in Report PDS -036-22 and any delegations be DGAVI-GRI LEI R❑ ❑ Carried 9 3 T❑ Joint General Government and Planning and Development Committee Minutes September 12, 2022 7. Communications 7.1 Minutes of the Newcastle Village Community Hall Board dated May 17, 2022 and June 21, 2022 Resolution # JC -041-22 Moved by Mayor Foster Seconded by Councillor Zwart That the minutes of the Newcastle Village Community Hall Board dated May 17, 2022, and June 21, 2022, be received for information. Carried 7.2 Wendy Partner, Clarington Affordable Housing Task Force, Regarding Request for Newcastle Fire Hall to be included on the Region of Durham's Surplus Land Website for Potential Creation of Affordable Housing Resolution # JC -042-22 Moved by Councillor Hooper Seconded by Councillor Traill That the recommendation contained in correspondence Item 7.2 from Wendy Partner, Clarington Affordable Housing Task Force, regarding a Request for the Newcastle Fire Hall to be included on the Region of Durham's Surplus Land Website for Potential Creation of Affordable Housing, be endorsed. Carried 8. Staff Reports and Staff Memos 8.1 Planning and Development Services Resolution # JC -043-22 Moved by Mayor Foster Seconded by Councillor Jones That Items 8.1.1 and 8.1.2, be approved on consent in accordance with the agenda. Carried 10 3 TFI Joint General Government and Planning and Development Committee Minutes September 12, 2022 8.1.1 PDS -042-22 Infrastructure Canada ❑ Active Transportation Fund F Grant Funding Agreement Authorization Resolution # JC -044-22 That Report PDS -042-22 and any related delegations or communication items, be received; That the Mayor and Clerk, on behalf of the Corporation of the Municipality of Clarington, be authorized to execute the Active Transportation Fund grant ❑❑(3❑J 1 J U+IP HFA4RU\W -aWl8SP H -VRI V0+0 ❑E FLSD DF] L:G3 C6 AAW Strategy, between the Government of Canada and the Corporation of the Municipality of Clarington; and That all interested parties listed in Report PDS -042-22 and any delegations be DGYllMGR T R❑EFLOMG-FLVI R❑❑ Carried 8.1.2 Memo -040-22 Request to Extend the Use of Temporary Living Quarters at 2786 Maple Grove Road, Darlington Resolution # JC -045-22 That Jeffery Rostek be granted a 6 -month extension for the use of temporary living quarters at 2786 Maple Grove Road, subject to signing a further Letter of Undertaking. Carried 8.2 Emergency and Fire Services 8.2.1 New Business - Hope's Cradle (Councillor Zwart) Resolution # JC -046-22 Moved by Councillor Zwart Seconded by Mayor Foster Whereas the Municipality of Clarington is concerned about the protection of CDEDF-CR-HG EDELM/-T And whereas there has been an initiative developed, by Gems for Gems, which supports victims of abuse, to adder nH�GIFD3IG-MRSHVLT11LUGBI❑ZKLFK❑ provides a safe location, in fire halls, to surrender an infant as a last resort for parents that feel they have no other option; And whereas the Municipality of Clarington may have an opportunity to participate in this program with the construction of future fire halls; 11 3 T❑ Joint General Government and Planning and Development Committee Minutes September 12, 2022 Now therefore be it resolved that the Director of Emergency Services/Fire Chief EHE-FWPdG FC7 HVO-iF FRWW IAAMU ISI RSH LDGBI[6 DI H16 C klW --&W WFII temperature -controlled compartment in the costing of the design and build for any new construction at Fire Hall 1 (Headquarters). Carried 8.3 Community Services Councillor Traill chaired this portion of the meeting. 8.3.1 CSD -014-22 Community Services User Rates and Fees 2023 Resolution # JC -047-22 Moved by Mayor Foster Seconded by Councillor Zwart That Report CSD -014-22 and any related communication items, be received; That Council approve the proposed User Rates and Fees for Community Services Programs and Services for 2023 as outlined in Attachment 1; and That approved rates are effective January 1 to December 31, 2023, except for ice, floor, and indoor field, which will be effective May 1 to December 31, 2023. Yes (5): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Traill, and Councillor Zwart No (2): Councillor Jones, and Councillor Neal Carried on a recorded vote (5 to 2) Later in the meeting, see following motion. Amendment: Resolution # JC -048-22 Moved by Councillor Neal Seconded by Councillor Jones That the foregoing Resolution #JC -047-22 be amended by adding the following at the end: That the maximum increase be 2 percent. Yes (3): Councillor Jones, Councillor Neal, and Councillor Traill No (4): Mayor Foster, Councillor Anderson, Councillor Hooper, and Councillor Zwart Motion Lost on a recorded vote (3 to 4) The foregoing Resolution #JC -047-22 was then carried on a recorded vote. 12 3 TFI Joint General Government and Planning and Development Committee Minutes September 12, 2022 8.4 Legislative Services Councillor Jones chaired this portion of the meeting. 8.4.1 New Business - Enforcement By-law (Councillor Traill) Resolution # JC -049-22 Moved by Councillor Traill Seconded by Councillor Neal Whereas when an Official Plan Amendment, Rezoning Application, Zoning By- law Amendment or Zoning By-law Application is being considered by Council, and Clarington law enforcement has file open which runs concurrent to and pertains to the subject of such Official Plan Amendment, or Zoning By-law Amendment or Rezoning Application, past practice has been for Clarington Law Enforcement to stay the file pending a final resolution by Council of such Amendment or Application being considered; And whereas the interests of justice dictate that like cases should be treated in a like manner; And whereas Council has final say on all policy matters; Now therefore be it resolved that the Enforcement By -Law be amended to reflect that where a by-law matter has a policy component, the past practice as per Official Plan Amendments, Rezoning Applications, Zoning By -Law Amendments and Zoning By -Law Applications of staying the by-law enforcement matter pending a final resolution of Council on the policy aspect of the enforcement matter shall automatically apply; That this amendment to the Enforcement By -Law applies to all ongoing and future by-law enforcement matters but shall have no retroactive application; and That if there is uncertainty as to whether a by-law enforcement matter has a "policy" component, the issue shall be referred to Council for a determination. Yes (2): Councillor Neal, and Councillor Traill No (5): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, and Councillor Zwart Motion Lost on a recorded vote (2 to 5) Later in the meeting, see following motion. Resolution # JC -050-22 Moved by Councillor Neal Seconded by Councillor Traill That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing Resolution #JC -049-22 for a second time. Carried 13 3 TFI Joint General Government and Planning and Development Committee Minutes September 12, 2022 Resolution # JC -051-22 Moved by Councillor Neal Seconded by Councillor Traill That the foregoing Resolution #JC -049-22 be amended by replacing the entire motion with: That the enforcement by-law be amended to provide that while an Official Plan Amendment, Zoning By-law Amendment, or minor variance is being diligently pursued, a use that is not in conformance with our by-laws and does not involve public safety, may not be prosecuted for a period of up to a maximum of 6 months. Yes (2): Councillor Neal, and Councillor Traill No (5): Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, and Councillor Zwart Motion Lost on a recorded vote (2 to 5) The foregoing Resolution #JC -049-22 was then lost on a recorded vote. 8.4.2 New Business - Amending the Election Sign By-law 2016-004 (Councillor Neal) Councillor Neal withdrew the motion. 8.5 Financial Services Councillor Neal chaired this portion of the meeting. Recess Resolution # JC -052-22 Moved by Councillor Anderson Seconded by Mayor Foster That the Committee recess for 5 minutes. Carried The meeting reconvened at 3:12 p.m. with Councillor Neal in the Chair. 8.5.1 FSD-032-22 2022 DMIP Insurance Renewal Resolution # JC -053-22 Moved by Mayor Foster Seconded by Councillor Hooper That Report FSD-032-22, and any related delegations or communication items, be received for information; 14 3 TF1 Joint General Government and Planning and Development Committee Minutes September 12, 2022 That the general insurance placement, in conjunction with the other member municipalities of the Durham Municipal Insurance Pool, with Intact Insurance for an integrated pooling arrangement that includes integrated insurance coverages and common self -retention deductible levels for the period July 1, 2022 to June 30, 2023, at a cost of $1,088,596 to the Municipality of Clarington be confirmed; and That the purchase of cyber liability coverage through CFC at a cost of $50,500 be confirmed. Carried 8.5.2 FSD-034-22 2023 Budget Guidelines Resolution # JC -054-22 Moved by Mayor Foster Seconded by Councillor Zwart That Report FSD-034-22 and any related delegations or communication items, be received; That Staff prepare a draft budget maintaining existing, pre-COVID levels of service and provide Council with service level adjustment options; That Staff include requests from external agencies maintaining existing service levels, and any changes to service levels be submitted separately for consideration; That the 2023 budget schedule, as outlined within Report FSD-034-22, be approved; and That all interested parties listed in Report FSD-034-22 and any delegations be advised of Council's decision. Carried as Amended On a recorded vote, later in the meeting. See following motion. Councillor Neal left the chair. Mayor Foster chaired this portion of the meeting. 15 3 TF1 Joint General Government and Planning and Development Committee Minutes September 12, 2022 Amendment: Resolution # JC -055-22 Moved by Councillor Neal Seconded by Councillor Jones That the foregoing Resolution #JC -054-22 be amended by replacing paragraphs 2 and 3 with the following: That Staff be provided guidance to bring forward a budget with a tax increase of a maximum 2.5 percent; and That external agencies be advised of the same. Yes (4): Councillor Anderson, Councillor Jones, Councillor Neal, and Councillor Traill No (3): Mayor Foster, Councillor Hooper, and Councillor Zwart Carried on a recorded vote (4 to 3) Councillor Neal chaired this portion of the agenda Main Motion as Amended: Resolution # JC -056-22 Moved by Mayor Foster Seconded by Councillor Zwart That Report FSD-034-22 and any related delegations or communication items, be received; That Staff be provided guidance to bring forward a budget with a tax increase of a maximum 2.5 percent; That external agencies be advised of the same; That the 2023 budget schedule, as outlined within Report FSD-034-22, be approved; and That all interested parties listed in Report FSD-034-22 and any delegations be advised of Council's decision. Yes (6): Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart No (1): Mayor Foster Carried on a recorded vote (6 to 1) 16 3 TFI Joint General Government and Planning and Development Committee Minutes September 12, 2022 8.5.3 FSD-035-22 Contract Awards During Council Recess Resolution # JC -057-22 Moved by Mayor Foster Seconded by Councillor Hooper That Report FSD-035-22, and any related delegations or communication items, be received for information. Carried 9. Unfinished Business Mayor Foster chaired this portion of the meeting. 10. Questions to Department Heads/Request for Staff Report(s) Members of Committee asked questions to Department Heads. Suspend the Rules Resolution # JC -058-22 Moved by Councillor Neal Seconded by Councillor Jones That the Rules of Procedure be suspended to add an additional item to the Agenda. Motion Lost 11. Confidential Items Closed Session Resolution # JC -059-22 Moved by Councillor Jones Seconded by Councillor Zwart That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing matters that deal with: • personal matters about an identifiable individual, including municipal or local board employees; and • information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them. Carried 17 3 TFI Joint General Government and Planning and Development Committee Minutes September 12, 2022 Suspend the Rules Resolution # JC -060-22 Moved by Councillor Zwart Seconded by Councillor Jones That the Rules of Procedure be suspended to extend the meeting until 4:45 p.m. Carried 11.1 CAO -009-22 CAO Teaching Opportunity 11.2 PDS -043-22 Request for Closure of McKnight Road at Baseline Road and Closure of Existing Abandoned Railway Farm Crossing in Support of GO Train Extension Rise and Report The meeting was extended to 4:55 p.m. in closed session. The meeting resumed in open session at 4:51 p.m. Mayor Foster advised that two items were GTYF❑ &+iGL'CCF&vHG-VI-VvR❑FLEI accordance with Section 239(2) of the Municipal Act, 2001, one resolution was passed on a procedural matter, and two resolutions were passed to provide direction to staff. 12. Adjournment Resolution # JC -061-22 Moved by Councillor Anderson Seconded by Councillor Zwart That the meeting adjourn at 4:52 p.m. Carried 18 3 T❑ Clarington MEMO If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council From: Trevor Pinn, Deputy CAO/Treasurer Date: September 19, 2022 Memo #: Memo -041-22 File No.: Re: Questions Arising from FSD-035-22 Contract Awards During Council Recess During discussion of Report FSD-035-22, Mayor Foster requested additional information regarding previous awards of certain contracts. This memo provides the additional information. Historical information is not typically included in the award reports as the scope of work, technology, or other factors may not make an exact comparable between awards. As well, some awards are one-off, annual or may be part of a multi-year award. Where feasible these other factors have been included in this memo to provide context. Repo rt Previous Award Current Award Comments PS -018-22 No previous comparable project. -i Bowmanville N/A $1,124,984 Additional funding of $25,174 from Cemetery Expansion reserve funds per Capital Over- expenditure Policy PS -020-22 -1 Road Previous award was in 2019. Public Needs Study and 39,950 56,560 Works undertakes this study every Asset Management few years to prioritize road Plan for Roads maintenance projects. PS -021-22 - Seniors The value of this contract is and Persons with estimated. Actual costs are heavily Disabilities Sidewalk 281,281 341,353 influenced by winter weather and the and Windrow Snow number of contractor call -outs. Clearing Service The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local: 905-623-3379 1 info@clarington.net I www.clarington.net 3 TF] (Insert Reference Number if applicable) Page 2 I trust the above provides the additional information Council was seeking. Respectfully submitted, Trevor Pinn, CPA, CA Deputy CAO/Treasurer Financial Services Department CC' Stephen Brake, Director Public Works George Acorn, Director Community Services The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local: 905-623-3379 1 info@ciarington.net I www.clarington.net 3 ®❑ Previous Award Current Award Comments 0 Direct contract increases, however, can likely be attributed to inflationary pressures related to staffing, fuel, and insurance. The overage of $201,428 (2022 PSD -024-22 ❑ stems from extreme inflation as well Various Court the reconfiguration and additional Replacements 501,428 work required to convert the tennis courts to pickleball courts at Stuart (2022 Budget figure Park. provided) Current award estimated lower than previous year based on modified PS -022-22 -1 HVAC preventative maintenance (PM) plan. Preventative Maintenance and 261,500 241,440 With the hiring of in-house HVAC Repairs Technician, we have reduced the dependence on external service contractor for PM and other equipment service and repairs. PS -023-22 ❑ Old No previous comparable project. Scugog Road Additional funding of $248,800 from Reconstruction and N/A 1,610,656 Municipal Capital Works Reserve Millstream Lane Fund per delegated authority C -168 - Rehabilitation 22 I trust the above provides the additional information Council was seeking. Respectfully submitted, Trevor Pinn, CPA, CA Deputy CAO/Treasurer Financial Services Department CC' Stephen Brake, Director Public Works George Acorn, Director Community Services The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local: 905-623-3379 1 info@ciarington.net I www.clarington.net 3 ®❑ From: Chambers, Michelle To: Chambers, Michelle Subject: FW: RE: Zoning Bylaw Ammendment - Morgans Road Date: September 15, 2022 4:01:00 PM From: sittyslikker sittyslikker Sent: September 15, 2022 3:43 PM To: Chambers, Michelle <MChambers@clarington.net> Subject: Re: RE: Zoning Bylaw Ammendment - Morgans Road EXTERNAL From: sittyslikker sittyslikker < Sent: Thursday, September 15, 2022 11:36 AM To: Patenaude, Lindsey <LPatenaude@clarington.net> Rubino, Toni <trubino@clarington.net> Subject: Zoning Bylaw Ammendment - Morgans Road EXTERNAL Dear Council of the Corporation of the Municipality of Clarington: Provincial policy states: On-farm diversified uses are defined as uses that promote the enjoyment, education or activities related to the farm operation. We are concerned about the enjoyment and activities of those who must live near this venue. With 30 weddings, anniversaries etc. party/events per year and ongoing picnics, farm to table activities, tasting and parings, cooking classes, butchering and smoking, food premises on the farm constantly operational, it seems there will be excess noise, smells and sounds that will cause disruption to the neighbour's enjoyment of their properties and perhaps even disruption of their activities, for example, peaceful sleep, or enjoyment of the peace and quiet of the rural property they own and are used to and have a right to enjoy. Certain amounts of noise cannot be mitigated. 150 people make a lot of noise. Transporting 150 people in and out of this venue, plus how ever many people attend all the other activities, will make a lot of noise. Who will make sure the music is kept below ministry standards? We are concerned that the noise will occur and the neighbours will be left to 3 1❑ complain and try to have it dealt with. Who is going to be dealing with the problem, late on a week end night? Let's face it, that's when weddings and parties are held and when the sound carries the most. Though it might be also disturbing for the neighbours, if these things are going on during the week? Does it really make sense that a hydro -geological assessment conducted in 2015 could accurately reflect conditions 7 years later and would clearly determine relevant information applicable now and in the future, without any reassessment? How can that well serve 150 people per event plus all the other events ongoing willy nilly? Was it intended to serve such uses when it was installed? We are certainly not experts but that just does not seem to us to be logical. Does that mean water trucks will also be coming in the deliver water at any time, if there is a problem that was not detected or anticipated? Please reconsider approving this zoning bylaw amendment until realistic solutions can be found and applied. Yours sincerely, Glen and Donna Middleton Newcastle, Ontario 3 1❑ • Cbrington If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Special Planning and Development Committee Minutes Date: September 12, 2022 Time: 6:30 p.m. Location: Council Chambers or Microsoft Teams Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper, Councillor J. Jones, Councillor J. Neal, Councillor C. Traill, Councillor M. Zwart Staff Present: J. Newman, L. Patenaude, R. Maciver, C. Salazar, F. Langmaid, K. Richardson, A. Tapp Other Staff Present: L. Backus, T. Webster, J. Circo. S. Allin, A. VanDyk 1. Call to Order Councillor Anderson called the meeting to order at 6:34 p.m. 2. Land Acknowledgement Statement Councillor Jones led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Public Meeting(s) 4.1 Public Meeting for a Proposed Zoning By-law Amendment Jacob Circo, Planner I, made a verbal presentation to accompany an electronic presentation. Ruth Kolisnyk was present in opposition to the application. Ruth expressed concerns regarding large -density housing, wildlife, traffic, bike path, removal of trees, and infrastructure. Bonica Leung, Tribute (Courtice) Ltd. was present on behalf of the applicant. Bonica requested the application be approved and answered questions from Members of Committee. Tristan Vander -Bowers questioned the dimensions of the sales office, where the parking lot is located, and the approximate timeframe of development. Suzanne Elsta questioned if Trulls Road will be realigned and suggested lowering the speed limit. 1 3 TF1 Special Planning and Development Committee Minutes September 12, 2022 4.1.1 PDS -037-22 An Application to Amend Zoning By-law 84-63 to Permit a Temporary Sales Office in Courtice Resolution # PD -086-22 Moved by Councillor Hooper Seconded by Councillor Zwart That Report PDS -037-22 and any related communication items, be received for information only; That provided there are no significant concerns with the application during the Public Meeting, the application submitted by Ridgeworth Developments Inc. to change the zoning to permit a new temporary home sales office and an associated parking lot for a maximum of three (3) years be approved; That once all requirements as identified in the Staff report PDS -037-22 are satisfied, the By-law authorizing the Removal of the (H) Holding Symbol be approved; That Staff receive and consider comments from the public and Council with respect to the Rezoning Application (ZBA2022-0011); That the Durham Regional Planning Department and Municipal Property Assessment Corporation be forwarded a copy of Report PDS -037-22 and R__iED❑C' That all interested parties listed in Report PDS -037-22 and any delegations be DGAM-G I ❑F R❑Jq0 Q +UR❑❑ Carried 4.2 Public Meeting for a Proposed Draft Plan of Subdivision and Zoning By-law Amendment Amanda Tapp, Acting Manager of Development Review, made a verbal presentation to accompany an electronic presentation. Kelly O'Sullivan expressed her concerns regarding traffic and the intersection realignment. Councillor Neal left the meeting at 7:20 p.m. Sami Elhajjeh was present in opposition to the application. Sami expressed concerns regarding traffic and lack of community infrastructure. S. Elhajjeh questioned if foreign investors and bank investors can be limited to ensure that 90 to 100 per cent of the homes are going to residents. Ruth Kolisnyk was present in opposition to the application. Ruth expressed concerns regarding house rentals and noted that future developments should allow room for parking at the bottom of the boulevard. Councillor Neal returned to the meeting at 7:31 p.m. 2 3 ❑❑ Special Planning and Development Committee Minutes September 12, 2022 Bryce Jordan, GHD, was present on behalf of the applicant. Bryce provided an overview of the planning framework outlined in the Clarington Southeast Courtice Secondary Plan, the proposed development, and the active transportation plan. Bryce answered questions from Members of Committee. 4.2.1 PDS -038-22 Draft Plan of Subdivision and Zoning By-law Amendment for 524 Residential Units, consisting of 130 Single Detached Units, 30 Semi - Detached Units, 69 Freehold Townhouses, and 295 Condominium Townhouses Resolution # PD -087-22 Moved by Mayor Foster Seconded by Councillor Neal That Report PDS -038-22 and any related communication items, be received for information only; That Staff receive and consider comments from the public and Council with respect to the Draft Plan of Subdivision and Zoning By-law applications; and That all interested parties listed in Report PDS -038-22 and any delegations be DGAVFG R C❑ R❑EF10MG-HVIR❑❑ Carried 4.3 Public Meeting for a Proposed Plan of Subdivision and Zoning By-law Amendment Tracey Webster, Principal Planner made a verbal presentation to accompany an electronic presentation. Libby Racansky spoke in opposition to the application. Libby expressed concerns regarding wildlife linkages, climate change, traffic, green space, and the ecosystem. L. Racansky stated that the development should not be approved as healthy trees along Courtice Road should be protected as they could minimize runoff. Sami Elhajjeh spoke in opposition to the application. Sami expressed concerns regarding maintaining greenspace and that the development does not match the existing neighbourhoods. S. Elhajjeh stated that infrastructure must be improved and that Clarington should not allow developers to benefit when they are negligent in responding to issues. Mike DeJong spoke in opposition to the application. Mike expressed concerns regarding parking, infrastructure, roadway, and sidewalks. M. DeJong stated that it is unusual to have a wall of houses along Courtice Road. Mike noted that the public should stay engaged for future development and added that a nature trail or pathway connecting across Courtice Road should be installed for kids to safely cross. 3 3 rn Special Planning and Development Committee Minutes September 12, 2022 Robert Walker spoke in opposition to the application. Robert expressed concerns regarding snow removal, sidewalks, and traffic along Courtice Road. R. Walker questioned how many stories the proposal will be. Lisa Evelyn spoke in opposition to the application. Lisa stated that they live beside the development and questioned how they can wrap the development close around their property. Lisa expressed concerns regarding speeding and traffic. Dave Winkle questioned how to find environmental studies for the application. Doug Dearden questioned why the application was increased to 80 units and expressed concerns regarding the appearance of the development not being conducive to the existing area, sidewalks, snow clearing, and safety of residents. Ruth Kolisnyk expressed concerns regarding the width of sidewalks, overpopulated schools, and why by-laws approving development were approved during the pandemic. Deborah Miller expressed concerns regarding the proposed street and questioned if more streets will be developed. Deborah questioned if there will be a greenbelt between the abutting properties. D. Miller questioned if schools are considered in areas of new developments and answered questions from Members of Committee. Belinda Terranova spoke in opposition to the application. Belinda expressed concerns regarding the community growth, parking, sidewalk snow clearing, overpopulated schools, and traffic. Belinda stated that the construction will bring lots of dust into the air and questioned how they are going to build around the existing creek. B. Terranova stated that studies were requested but not received and requested Committee to deny the project. Tristen Vander -Bowers spoke in opposition to the application. Tristen expressed his concerns regarding the traffic, infrastructure, sidewalks, snow removal, and the safety of residents. T. Vander -Bowers stated that more discussion and revisions should be made before approval of the application. Kuok Kei Hong, Trolleybus Urban Development, was present on behalf of the applicant. Kuok Kei stated that they are proposing a family -friendly community and are looking forward to comments and feedback. K. Hong provided an overview of the background of Trolleybus and the site location and context. Kuok Kei outlined the land use permissions noting the site is designated Urban Residential, Environmental Protection Area, and Special Study Area in the Clarington Official Plan, and added that it will not negatively impact the ecological functions of natural features. K. Hong stated that medium density permits a variety of townhouse dwellings up to a maximum height of four storeys. Kuok Kei stated that they are proposing 3 -storey homes. K. Hong provided an overview of the proposed plan, the timeline and next steps, and the submitted technical reports and studies. Kuok Kei answered questions from Members of Committee. 4 3 rn Special Planning and Development Committee Minutes September 12, 2022 4.3.1 PDS -039-22 Draft Plan of Subdivision and Zoning By-law Amendment for Multiple Properties in the Hancock Neighbourhood, Courtice Resolution # PD -088-22 Moved by Councillor Neal Seconded by Mayor Foster That Report PDS -039-22 and any related communication items, be received for information only; That Staff receive and consider comments from the public and Council with respect to the Draft Plan of Subdivision and Zoning By-law Amendment applications submitted by BV Courtice Partners GP Ltd. (Trolleybus) and continue processing the applications including preparation of a subsequent report; and That all interested parties listed in Report PDS -039-22 and any delegations be DGAVI-GR LL R_i❑FLO/LG+ IR❑❑ Carried Recess Resolution # PD -089-22 Moved by Councillor Traill Seconded by Mayor Foster That Committee recess for 10 minutes. Carried The Committee reconvened at 9:41 p.m. with Councillor Anderson in the Chair. 4.4 Public Meeting for a Proposed Zoning By-law Amendment Sarah Allin, Planner I made a verbal presentation to accompany an electronic presentation. Adesina Bakare was called upon but was not present. Sharon Edwards spoke in opposition to the application. Sharon stated that the height of the development is too high and suggested that the development be lowered to four to twelve -storey towers. S. Edwards expressed concerns regarding the environment, climate change, air quality, increased density, traffic, and the safety of residents. Sharon stated that the vehicles will reroute to try and avoid the traffic on Bowmanville Avenue making the subdivisions more congested. S. Edwards explained that residents feel that they are not heard and that public meetings are just a formality. Sharon questioned if a vibration report was prepared. Ruth Kolisynk spoke in opposition to the application. Ruth expressed concerns regarding overpopulated schools, light pollution, and traffic along Bowmanville Avenue. 5 3 rn Special Planning and Development Committee Minutes September 12, 2022 Dave Winkle questioned if the development could provide bird -friendly requirements to prevent bird collisions. Sally Higdon expressed concerns regarding the lack of people notified of the proposal. Richard Domes, Gagnon Walker Domes Ltd. was present on behalf of the applicant. Richard provided an overview of the subject site, the existing built form, the future Bowmanville GO station, and the existing and emerging planning policy context. R. Domes highlighted the density requirements and permitted uses. Richard outlined the site plan, the landscape plan, and displayed a rendering of the gateway plaza. R. Domes provided a detailed overview of each building including height, setbacks, and tower separation. Richard explained the architectural character and materials and displayed the preliminary renderings and answered questions from Members of Committee. Suspend the Rules Resolution # PD -090-22 Moved by Mayor Foster Seconded by Councillor Neal That the Rules of Procedure be suspended to extend the meeting until 11:00 p.m. Carried 4.4.1 PDS -040-22 Application to amend the Zoning By-law to Allow the Development of Two Mixed Use Buildings at the Northwest Corner of Bowmanville Avenue and Aspen Springs Drive in Bowmanville Resolution # PD -091-22 Moved by Councillor Hooper Seconded by Councillor Neal That Report PDS -040-22, be received for information only; That Staff receive and consider comments from the public and Council with respect to the above referenced applications; and That all interested parties listed in Report PDS -040-22 and any delegations be DG_ M- G R n R_1FLO/_GFLVLRuu Carried as Amended Later in the meeting, see following motion. 6 3 rn Special Planning and Development Committee Minutes September 12, 2022 Suspend the Rules Resolution # PD -092-22 Moved by Councillor Neal Seconded by Councillor Hooper That the Rules of Procedure be suspended to extend the meeting until 11:05 p.m. Carried Amendment: Resolution # PD -093-22 Moved by Councillor Neal Seconded by Councillor Hooper That the foregoing Resolution #PD -091-22 be amended to add the following at the end: That Staff be directed to provide notice within 300 meters of any future Secondary Plan Applications. Carried Main Motion as Amended: Resolution # PD -094-22 Moved by Councillor Hooper Seconded by Councillor Neal That Report PDS -040-22, be received for information only; That Staff receive and consider comments from the public and Council with respect to the above referenced applications; That Staff be directed to provide notice within 300 meters of any future Secondary Plan Applications; and That all interested parties listed in Report PDS -040-22 and any delegations be DC 1M -GR F R❑JqO[Q fUR❑❑ Carried 5. Adjournment Resolution # PD -095-22 Moved by Councillor Neal Seconded by Mayor Foster That the meeting adjourn at 11:05 p.m. Carried 7 3 rn Clarington MEMO If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council From: Carlos Salazar, Director of Planning and Development Services Date: September 19, 2022 Memo # Memo 043-22 File No.: S -C 2009-0001/ZBA 2009-0021 & S -C 2017-0005/ZBA 2017-0007 Re: By-laws to Remove (H) Holding Symbol Headgate Group Inc. and Fostercreek Northwest Previously, Council endorsed the recommendations for both above references applications, that by-laws to remove the (H) Holding symbols be forwarded directly to Council once the conditions of the related to the above -noted applications have been fulfilled. Staff are recommending that the following by-laws to remove the (H) Holding Symbol be forwarded to Council for Approval. 1. Headgate Group Inc. S -C 2009-0001/ZBA 2009-0021 On April 7, 2014, Council endorsed the recommendations contained in PSD -056-14 (#C- 162-14) approving 19 single detached dwellings in Courtice. The by-law to remove the (H) Holding for only 5 lots appeared on the June 20t", 2022, Council agenda. At that meeting, Council referred the by-law to the September 1V, 2022, Council meeting. Council was concerned that the developer had cleared land that was beyond the limits of what was initially approved for the development of five lots on Broome Avenue in Courtice. By way of background, Council approved a subdivision for 19 lots in 2014. At this time, the developer only wishes to proceed with the development of five lots. The developer has entered into a subdivision agreement with the municipality, posted securities and the plan is now registered. On May 6, 2022, staff issued an Authorization to Commence Works to begin the base works which also includes clearing vegetation. The clearing took place on May 31, 2022. At the time, Staff received complaints from area residents regarding the extent of the clearing, noise and truck traffic. Staff met with the developer on site and the clearing then ceased. Staff followed up with the Central Lake Ontario Conservation Authority (CLOCA) about the clearing outside of the limit of works, as it was an approved site for development, CLOCA had no concerns. The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local: 905-623-3379 1 info@clarington.net I www.clarington.net 3 rn Memo 043-22 2 Fostercreek Northwest S -C 2017-0005/ZBA 2017-0007 Page 2 On September 10, 2018, Council endorsed the recommendations contained in PDS -079-18 (#C-305-18) approving a subdivision for 495 units in Newcastle. The by-law to remove the holding symbol is for the first phase of development consisting of 189 singles and 28 townhouse units. Staff are recommending the approval of the by-laws to remove the (H) Holding Symbols for five units in Courtice and 217 units in Newcastle, consistent with Council resolutions #C- 162-14 and #C-305-18 (Attachments 1 and 2). Once approved by Council, the attached by-law will be forwarded to the Regional Municipality of Durham and the Municipal Property Assessment Corporation (MPAC). Should you require any additional information, please contact Amanda Tapp, Acting Manager of Development Review Division at atapp .clarington.net or by phone at 905-623- 3379 extension 2427 Thankyou The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local: 905-623-3379 1 info@clarington.net I www.clarington.net 3 rn Attachment 1 to Memo -043-22 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 The Corporation of the Municipality of Clarington By-law Number 2022 - being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Whereas the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the Municipality of Clarington to permit the development of 5 single detached dwellings on the subject lands (ZBA 2009-0021 & SC 2009-0001); Now therefore the Council of the Municipality of Clarington enacts as follows: 1. 6 FCFG❑®I'AACourtice_ VRL\ -law 84-63, as amended, is hereby further amended by changing the zone designation from: IEIRGJ 7 Urban Residential Exception ((H)R2-66FU"EWE18 LE11❑15 HEIGHEWD Exception (R2-66MMR❑H❑❑ as illustrated on the attached 6 FEHGE3TF❑ � �: 1111111■ ur ■ efll ,• 1■■(��l - �F.■ 1;� 1�1�i 111 3. This By-law shall come into effect on the date of passing hereof, subject to the provisions of Sections 34 and 36 of the Planning Act. Passed in Open Council this day of 3 rn , 2022 Adrian Foster, Mayor June Gallagher, Municipal Clerk This is Schedule "A" to By-law 2022- , passed this day of , 2022 A.D. GEORGE REYNOLDS � °C ° tag °C BROOME AV H V, J ° TABB AV NASH I DR ° a o u O Z a ROAD - Zoning Change From '(H)R2-66' To 'R2-66' /V Courtice • SC 2009-0001 • Schedule 4 Y Fn Attachment 2 to Memo 043-22 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 The Corporation of the Municipality of Clarington By-law Number 2022 - being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Whereas the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the Municipality of Clarington to permit the development of 189 single detached dwellings and 28 townhouse units on the subject lands (ZBA2017-0007); Now therefore the Council of the Municipality of Clarington enacts as follows: 1. 6 F HGE81t5 I_(1NewcastleEEMWMCflaw 84-63, as amended, is hereby further amended by changing the zone designation from: 11IRG1 [IT] Urban Residential Exception ((H)R2-54FRd EWE18 LE111115 HEIG-I❑ VO7 Exception (R2-54MMRd-I[1[1 Lt�RGA Lili Urban Residential Exception ((H)R2-71 FUREH LE111115 HEIGHEWD Exception (R2-71 FURd-IEII -URGJ [IT] Urban Residential Exception ((H)R2-72MMREH LE11❑15 H❑C3iEVVD Exception (R2-72FFTREHEL EFZGA [IT] Urban Residential Exception ((H)R2-74MMREH LE❑ _5 esidential Exception (R2-74FRMRd-I[:Tl -URGA IT Urban Residential Exception ((H)R2-57MMREHFM" LE11015 H❑LGiEV D Exception (R2-57FUREHEL 011,541 1'1 cl1 ■ 110 111 nJi ■ C[i ■ ef1:1111111111 "■ ■■�■I: 111111111L' ■■e111s)�,:'■1■■(��1� h.■� I. 2: 1��w111■ . 3. This By-law shall come into effect on the date of passing hereof, subject to the provisions of Sections 34 and 36 of the Planning Act. Passed in Open Council this day of .2022 Adrian Foster, Mayor 3 rn June Gallagher, Municipal Clerk This is Schedule "A" to By-law 2022- , passed this day of , 2022 A.D. h k 3�P Grady Drive Ed Ewert Avenue x UO m o a G 0 0 'h a 3 A d Northrop Avenue 1D m Q m d Ave 1, Zibi Way HIGHWAY 2 Zoning Change From '(H)R2-54' To 'R2-54' Zoning Change From '(H)R2-71' To 'R2-71' Zoning Change From '(H)R2-72' To 'R2-72' Zoning Change From '(H)R2-74' To 'R2-74' Zoning Change From '(H)R3-57' To 'R3-57' /V Newcastle • ZBA 2017-0007 • Schedule 5 V Newcastle Fn Clarington MEMO If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council From: Ron Warne, Manager of Development Review Date: June 13, 2022 Memo #: Memo -036-22 Re: By-law to Remove (H) Holding Symbol for Headgate Group Inc. File No.: S -C 2009-0001 & ZBA 2009-0021 On April 7, 2014, Council endorsed the recommendations contained in PSD -056-20 (Resolution #C-162-14) approving the above noted subdivision and rezoning as follows: 1. THAT Report PSD -019-14 be received; 2. THAT the application for a Clarington Official Plan Amendment (COPA 2009-0005) submitted by Headgate Group Inc. be denied as the application is redundant to the 0 ❑A.ASDQmI_I.2 I I L1DCI3 Cam P H❑CP H❑El R11❑❑❑ 3. THAT the applications for Draft Approval of a Plan of Subdivision ( S -C 2009-0001) and Zoning By-law Amendment (ZBA 2009-❑❑❑❑FEHDP H❑&GiRiLLiERLSRLD-H rnHEJ2iLi-IEO❑CiTi RZ ❑HG[EE[[K[HM1SSQD❑CFTD-[D❑[2 SH --6 SDEKIE8 N DFG� -1-CR-P H❑[DCB [R-H❑7R❑11+D❑ respectively and that a further pubic meeting not be required; 4. THAT the application for Draft Approval Plan of Subdivision (S -C 2009-0001) submitted by Headgate Group Inc. be supported subject to conditions as generally contained in Attachment 1: 5. THAT the Zoning By-law Amendment (ZBA 2009-0021) application submitted by Headgate Group Inc. be approved as contained in Attachment 2; 6. THAT a By-law authorizing the removal of the (H) Holding symbol be forwarded to Council for approval once all provisions contained within the Official Plan with respect to the removal of the (H) Holding Symbol are satisfied; The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local: 905-623-3379 1 info@clarington.net I www.clarington.net 3 rn Memo -036-22 Page 2 7. That the Durham Regional Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PS D-019- ❑❑m❑GH R❑❑d0E1(3HEL R❑L D❑G 8. That all interested parties listed in Report PSD -019-14 and any delegations be advised of ❑ R❑❑dGUC3-IdnR❑❑ Council endorsed the recommendation that a by-law to remove the (H) Holding symbol be forwarded directly to Council once the conditions of the related applications and as outlined in the Clarington Official Plan have been fulfilled. Staff are satisfied that call conditions related to the subdivision have, or will be addressed to the satisfaction of the Municipality and the holding may now be removed. As such, please forward the attached Zoning by-law to remove the (H) Holding symbol to Council for approval. Once approved, please forward the attached by-law to Regional Municipality of Durham and the Municipal Property Assessment Corporation (MPAC). Thankyou -u■ i,� m -■■■ a�i��e ■ ■ -■m■-■c�:r ti.�, ■ e rn� -ccs ■ ■ Andy Andersen Headgate Group Inc. 85 Curlew Drive, Suite 107 Don Mills Ontario IkVA KTTIV.A94 The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local: 905-623-3379 1 info@clarington.net I www.clarington.net 3 rn Attachment 1 to Memo -036-22 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 The Corporation of the Municipality of Clarington By-law Number 2022 - being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Whereas the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the Municipality of Clarington to permit the development of 5 single detached dwellings on the subject lands (ZBA 2009-0021 & SC 2009-0001); Now therefore the Council of the Municipality of Clarington enacts as follows: 1. 6 FCFG❑®I'AACourtice_ VRL\ -law 84-63, as amended, is hereby further amended by changing the zone designation from: IEIRGJ 7 Urban Residential Exception ((H)R2-66FU"EWE18 LE11❑15 HEIGHEWD Exception (R2-66MMR❑H❑❑ as illustrated on the attached 6 FEHGE3TF❑ � �: 1111111■ ur ■ efll ,• 1■■(��l - �F.■ 1;� 1�1�i 111 3. This By-law shall come into effect on the date of passing hereof, subject to the provisions of Sections 34 and 36 of the Planning Act. Passed in Open Council this day of 3 rn , 2022 Adrian Foster, Mayor June Gallagher, Municipal Clerk Attachment 1 to Memo -036-22 This is Schedule "A" to By-law 2022- , passed this day of , 2022 A.D. GEORGE REYNOLDS � °C o � °C °C BROOME AV H V, J 0 TABB AV NASH I DR fl MI 0 a a fie u O z a ROAD - Zoning Change From '(H)R2-66' To 'R2-66' M Courtice • SC 2009-0001 • Schedule 4 Fn M Clarington MEMO If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council From: Carlos Salazar, Director of Planning and Development Services Date: September 19, 2022 Memo #: Memo -042-22 File No.: ZBA 2022-0014 Re: By -Law to Remove Part Lot Control Applicant: Delpark Homes Limited On March 2, 2020, Council endorsed the recommendations contained in PDS -006-20, Resolution #C-089-20 approving the above noted draft Plan of Subdivision and Rezoning. Please be advised that the Plan of Subdivision was registered on October 20, 2021, as 40M-2704. Part Lot Control can now be removed on Blocks 67 and 68 in 40M-2704. The effect of removal of Part Lot Control would create two blocks with 6 townhouses each for a total of 12 townhouse units. Once approved by Council, the attached By-law, Unit Type and Number Summary Table will be forwarded to the Regional Municipality of Durham and the Municipal Property Assessment Corporation (MPAC). If you have any questions, please contact Amanda Tapp, Acting Manager of Development Review at atapp clarington.net or extension 2427. Thankyou The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local: 905-623-3379 1 info@clarington.net I www.clarington.net 3 rn Attachment 1 to Memo 042-22 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. ■ II'F•'lll 1" 1�� 1�i [II ■■ �111�11z11111)11■ "■ ■[I I) 111■■■■ being a By-law to exempt a certain portion of Registered Plan 40M-2704 from Part Lot Control Whereas the Council of the Corporation of the Municipality of Clarington deems it advisable to exempt from Part Lot Control, Part of Block 67, Plan 40M-2704, Parts 1-8, 40R-31806 and Part of Block 68 ,Plan 40M-2704, Parts 1-7, 40R-31807, Clarington registered at the Land Titles Division of Whitby (File # ZBA 2022-0014); Now therefore the Council of the Municipality of Clarington enacts as follows: 1. That Subsection 5 of Section 50 of the Planning Act shall not apply to those lands described in Paragraph 2 within the By-law. 2. That this By-law shall come into effect upon being approved by the Municipality of Clarington and thereafter Subsection 5 of Section 50 shall cease to apply to Blocks 67 and 68. 3. Pursuant to Subsection 7.3 of Section 50 of the Planning Act, this By-law shall be in force for a period of two (2) years ending on September 19, 2024. Passed in Open Council this day of , 2022 Adrian Foster, Mayor June Gallagher, Municipal Clerk 3 rn DELPARK HOMES (PRESTONVALE) INC. 7,3,5,7,9,17,15,7 7,79,27,23,and 25 Jack Potts Way Area Subject to v Part Lot Control w r. Exemption s ZBA 2022-0014 L_----------------------- Ica Hayden Y�ene lesNarA x.pk I Grave Bowmanville Newcastle ,.— M. Xe„oone;ne � Lake�Oniario Attachment 2 to Memo 042-22 PART LOT CONTROL EXEMPTION BY-LAW 2022- ZBA 2022 - 0014 Unit Type and Number Summary Table Plan 40M-2704 APPROVED Result of Part Lot Control Unit Type and Number Exemption on Unit Type and Lots/Blocks Number Townhouse Affected No Change Block 67 6 Block 68 6 No Change TOTAL Units 12 No Change 3 TFIF]