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HomeMy WebLinkAbout01-23-2023 Council Agenda Date:January 23, 2023 Time:6:30 p.m. Location:Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Inquiries and Accommodations: For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Michelle Chambers, Legislative Services Coordinator, at 905-623-3379, ext. 2101 or by email at mchambers@clarington.net. Alternate Format: If this information is required in an alternate format, please contact the Accessibility Coordinator, at 905-623-3379 ext. 2131. Audio/Video Record: The Municipality of Clarington makes an audio and video record of Council meetings. If you make a delegation or presentation at a Council meeting, the Municipality will be recording you and will make the recording public by publishing the recording on the Municipality’s website, www.clarington.net/calendar. Cell Phones: Please ensure all cell phones, mobile and other electronic devices are turned off or placed on non-audible mode during the meeting. Copies of Reports are available at www.clarington.net The Revised Agenda will be published on Friday after 3:30 p.m. Late items added or a change to an item will appear with a * beside them. Pages 1.Call to Order 2.Moment of Reflection 3.Land Acknowledgement Statement 4.Declaration of Interest 5.Announcements 6.Adoption of Minutes of Previous Meeting(s) 6.1 Minutes of a regular meeting of Council dated December 12, 2022 5 7.Presentations / Delegations (10 minute time limit) 7.1 Greg Gordon, Chair, and Phil Haylock, Vice Chair, regarding the Energy from Waste-Waste Management Advisory Committee (EFW-WMAC) 2022 Annual Report 8.Reports/Correspondence Related to Presentations/Delegations 9.Consideration of Minutes 9.1 Advisory Committee Minutes 9.1.1 Minutes of the Clarington Accessibility Advisory Committee dated November 2, 2022 18 9.1.2 Minutes of the Agricultural Advisory Committee dated December 8, 2022 20 9.1.3 Minutes of the Newcastle Arena Board dated January 10, 2023 24 9.2 Standing Committee Minutes 9.2.1 Minutes of the General Government Committee Meeting dated January 9, 2023 26 January 23, 2023 Council Agenda Page 2 9.2.1.1 Memo-001-23 - Appointments to the Heritage Committee 48 (Arising out of Item 8.2.1 of the Minutes Report LGS- 003-23) 9.2.2 Minutes of the Special Planning and Development Committee Meeting dated January 16, 2023 50 9.2.3 Minutes of the Planning and Development Committee Meeting dated January 16, 2023 54 10.Communications 11.Staff Reports and Staff Memos 12.Business Arising from Procedural Notice of Motion 13.Unfinished Business 14.Confidential Items 15.By-laws 15.1 2023-001 - Being a By-law to amend By-law 2008-037, a by-law to establish a Municipal Service Board to operate the Newcastle Memorial Arena (Item 8.2.1 of the General Government Committee Minutes - Report LGS-003-23) 15.2 2023-002 - Being a By-law to amend By-law 2014-094, a by-law to establish a municipal service board to control and manage activities at the Newcastle Village Community Hall (Item 8.2.1 of the General Government Committee Minutes - Report LGS-003-23) 15.3 2023-003 - Being a By-law to amend By-law 2008-038, a by-law to establish a Municipal Service Board to operate a Community Hall in Solina in the former Township of Darlington, now in the Municipality of Clarington (Item 8.2.1 of the General Government Committee Minutes - Report LGS-003-23) January 23, 2023 Council Agenda Page 3 15.4 2023-004 - Being a By-law to amend By-law 2003-188, a by-law to establish the composition of the Clarington Public Library Board (Item 8.2.1 of the General Government Committee Minutes - Report LGS-003-23) 15.5 2023-005 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Item 5.1.1 of the Planning and Development Committee Minutes - Nash Developments Limited c/o Marlin Spring) 15.6 2023-006 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Item 5.2.1 of the Planning and Development Committee Minutes - 1494339 Ontario Limited (Woodland Homes)) 16.Procedural Notices of Motion 17.Questions to Department Heads / Request for Staff Report(s) 18.Confirming By-Law 19.Adjournment January 23, 2023 Council Agenda Page 4 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Council Minutes Date: Time: Location: December 12, 2022 6:30 p.m. Council Chambers or Microsoft Teams Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor C. Traill, Councillor M. Zwart, Councillor W. Woo, Councillor L. Rang, Councillor S. Elhajjeh Staff Present: M. Dempster, G. Acorn, S. Brake, R. Cowan, R. Maciver, T. Pinn, C. Salazar, J. Gallagher, M. Chambers _____________________________________________________________________ 1. Call to Order Mayor Foster called the meeting to order at 6:30 p.m. 2. Moment of Reflection Councillor Traill led the meeting in a moment of reflection. 3. Land Acknowledgement Statement Councillor Traill recited the Land Acknowledgement Statement. 4. Declaration of Interest Mayor Foster declared a direct interest in Item 5.1.1 of the Planning and Development Committee Minutes - Report PDS-058-22, 200 Baseline Road West – Request for Community Infrastructure and Housing Accelerator Order. 5. Announcements Members of Council announced upcoming community events and matters of community interest. 6. Adoption of Minutes of Previous Meeting 6.2 Minutes of a special meeting of Council dated November 16, 2022 6.3 Minutes of a regular meeting of Council dated November 21, 2022 Resolution # C-207-22 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the minutes of a special meeting dated November 16, be approved; and That the minutes of a regular meeting dated November 21, 2022, be approved. Carried Page 5 December 12, 2022 Council Minutes 2 6.1 Minutes of a regular meeting of Council dated September 19, 2022 Resolution # C-208-22 Moved by Councillor Woo Seconded by Councillor Anderson That the minutes of a regular meeting dated September 19, 2022, be approved . Carried 7. Presentations / Delegations 7.1 A Gift of Art and the Visual Arts Centre - Proceeds of the Love of Art Gala Mayor Foster presented cheques in the amount of $19,788.51 to Ann Harley, A Gift of Art and to Dionne Powlenzuk, Visual Arts Centre of Clarington for the proceeds of the 2022 for The Love of Art Gala. 7.2 Ryan Guetter, Weston Consulting regarding PDS-054-22 - More Homes Built Faster Act, 2022 (Bill 23); Comments Ryan Guetter, Weston Consulting was present via electronic means regarding PDS-054-22 - More Homes Built Faster Act, 2022 (Bill 23); Comments. Ryan was present on behalf of the Soper Hills and Soper Sp rings Secondary Plan Area landowners. R. Guetter requested that the Municipality of Clarington continue to dedicate resources to the Secondary Plans and Sub Watershed Studies. Ryan explained that these Secondary Plans are dependent on agreements with the Municipality, and they are actively working with Staff. R. Guetter stated that the Secondary Plans are scheduled for approval next year and that they have provided correspondence with additional remarks. Ryan recognizes how this is affecting the Municipality and that there are impacts of doubling the housing. R. Guetter explained that these Secondary Plans are well positioned, and the target approval should be included as part of the allocation of approved units. Ryan noted that these can be readily available as part of the Housing Pledge and that there are opportunities in these areas to accommodate the increased housing. R. Guetter asked that, once approved, the landowners be able to contribute to the Housing Pledge to allow the Municipality to meet the required number of homes. Ryan answered questions from the Members of Council. 8. Reports/Correspondence Related to Presentations/Delegations Page 6 December 12, 2022 Council Minutes 3 9. Consideration of Minutes 9.1 Advisory Committee Minutes 9.1.1 Minutes of the Agricultural Advisory Committee dated August 25, October 13 and November 10, 2022 9.1.2 Minutes of the Clarington Diversity Committee dated September 22 and October 27, 2022 9.1.3 Minutes of the Clarington Heritage Committee dated September 20, October 18 and November 15, 2022 9.1.4 Minutes of the Newcastle Arena Board dated November 8, 2022 9.1.6 Minutes of the Samuel Wilmot Nature Area Management Advisory Committee (SWNAMAC) dated September 19, 2022 Resolution # C-209-22 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That Advisory Committee Report Items 9.1.1 to 9.1.6, be approved with the exception of item 9.1.5. Carried 9.1.5 Minutes of the Clarington Accessibility Advisory Committee dated September 7 and October 12, 2022 Resolution # C-210-22 Moved by Councillor Zwart Seconded by Councillor Anderson That the minutes of the Clarington Accessibility Advisory Committee dated September 7 and October 12, 2022, be approved. Carried 9.1.3.1 Bonica Leung, Tribute Communities regarding Demolition Permit Application (Project Number 22.044) This matter was considered during item 9.1.3 of the Minutes of the Clarington Heritage Committee dated September 20, 2022. Page 7 December 12, 2022 Council Minutes 4 9.2 Standing Committee Minutes 9.2.1 Minutes of the General Government Committee Meeting dated November 28, 2022 Resolution # C-211-22 Moved by Councillor Zwart Seconded by Councillor Elhajjeh That the minutes of the General Government Committee meeting of November 28, 2022, be approved on consent, with the exception of item 8.1.1. Carried Item 8.1.1 - PDS-059-22 - Province’s Proposed Amendments to the Greenbelt Plan, 2022 Resolution # C-212-22 Moved by Councillor Anderson Seconded by Councillor Rang That Report PDS-059-22 and any related delegations or communication items, be received; That Report PDS-059-22 be received as the Municipal comments on the Province’s proposed Amendments to the Greenbelt Plan, 2022 (ERO Postings 019 -6216, 019- 6217); That the Municipality of Clarington objects to any removal of land in the greenbelt; and That, notwithstanding Council’s objection, if the Nash/Hancock lands identified in Attachment 3 to this report are removed from the Greenbelt as part of the Province’s efforts to address Ontario’s housing crisis, the developer be required by the Province to provide: 1. A minimum 1.5-hectare parcel of developable land or cash-in-lieu equivalent for the provision of affordable housing in Clarington; or 2. A minimum of ten per cent affordable, non-profit housing units within the development on the Nash/Hancock lands. That should the Province remove the Nash/Hancock lands identified in Attachment 3 of this report from the Greenbelt: 1. That Staff be directed to prepare the necessary planning instruments (e.g. secondary plan, zoning, conditions of plan of subdivision and site plan), as required, in collaboration with the developer to facilitate the development of subject lands in accordance with the Province’s expeditated timelines required to support the start of construction by 2025; and Page 8 December 12, 2022 Council Minutes 5 2. That the works required to be undertaken by the Municipality referenced i n Recommendation 4a. of this report be wholly paid for by the developer. That a copy of Report PDS-059-22 be forwarded to the Ministry of Municipal Affairs and Housing; That parkland dedication in existence as of today's date, be required; That all interested parties listed in Report PDS-059-22 and any delegations be advised of Council’s decision. Yes (5): Mayor Foster, Councillor Anderson, Councillor Zwart, Councillor Rang, and Councillor Elhajjeh No (2): Councillor Traill, and Councillor Woo Carried on a recorded vote (5 to 2) 9.2.1.1Libby Racansky regarding PDS-059-22 - Province’s Proposed Amendments to the Greenbelt Plan, 2022 This matter was considered during item 8.1.1 of the Minutes of the General Government Committee dated November 28, 2022. 9.2.1.2David Crome regarding PDS-059-22 - Province’s Proposed Amendments to the Greenbelt Plan, 2022 This matter was considered during item 8.1.1 of the Minutes of the General Government Committee dated November 28, 2022. 9.2.2 Minutes of the Special Planning and Development Committee Meeting dated December 5, 2022 Resolution # C-213-22 Moved by Councillor Anderson Seconded by Councillor Zwart That the recommendations contained in the Special Planning and Development Committee Minutes of December 5, 2022, be approved on consent with the exception of item 4.8. Carried Recess Resolution # C-214-22 Moved by Councillor Woo Seconded by Councillor Anderson That the Council recess for 10 minutes. Carried Page 9 December 12, 2022 Council Minutes 6 The meeting reconvened at 7:49 p.m. with Mayor Foster in the Chair. Item 4.8 - PDS-054-22 More Homes Built Faster Act, 2022 (Bill 23), Comments Resolution # C-215-22 Moved by Councillor Woo Seconded by Councillor Zwart That Report PSD-054-22 be received; That Report PSD-054-22 be adopted as the Municipality of Clarington’s comments to the Province on the proposed changes introduced under the More Homes Built Faster Act, 2022 (Bill 23) with the following additional comments;  the proposed changes in Bill 23 would significantly reduce municipal collections from developers to pay for and deliver infrastructure to support population growth (e.g. development charges for road improvements, stormwater infrastructure, parks, recreational facilities, libraries, etc.);  the Municipality of Clarington supports the principle that growth should pay for growth;  Staff have reviewed the proposed changes to Development Charges, Parkland Dedication, and Community Benefit Charges and have quantified the anticipated financial impact on Development Charges over a 10 -year period to be a reduction of approximately $18.3M, equating to $1.8M per year or an annual tax levy increase of 2.6% and which does not include funding shortfalls related to other exclusions, discounts, Parkland Dedication and Community Benefits Charges;  with the proposed reduction in municipal revenues from development charges (DCs), community benefit charges and cash-in-lieu of parkland dedication fees collected from developers, a larger burden of the growth - related infrastructure costs will shift to property taxes / existing residents and businesses;  while Bill 23 may provide for more housing units, significantly reducing land use and infrastructure planning oversight of upper and lower tier municipalities, as well as conservation authorities, has the potential to cause public safety impacts (e.g. traffic, parking, flooding issues, water quality, air quality), as well as the loss of natural heritage and culture heritage resources, parkland, and overall good land use planning practices that would otherwise provide for a mix of housing options in sustainable, livable communities;  by limiting third-party appeal rights, Bill 23 may result in faster approval processes, but limits public participation in a process that has long-term impacts on the local community; Page 10 December 12, 2022 Council Minutes 7  it also limits the ability of neighbours to bring forward concerns about a development that may directly affect the use of their property;  Bill 23 will require that Heritage registers be reviewed and decisions made whether listed properties are to be designated, and if not, then removed from the register within 2 years; once removed, those properties cannot be added back to the Register for another 5 years;  Bill 23 provides no mechanisms to ensure, and it is unclear how, any potential savings from the proposed changes would be passed on to the homebuyer to ensure long-term affordability;  an increase in supply does not necessarily mean an increase in affordability;  Bill 23 will create a significant burden on municipal staff resources to implement the proposed changes, at a time when many municipalities are dealing with increased (financial and staffing) constraints; That Provincial intervention in the form of settlement area boundary expansions, Minister’s Zoning Orders and changes to the Greenbelt is not required, nor is it supported because Clarington has sufficient housing capacity in the form of approved and planned residential units to accommodate the Province’s assigned Housing Target of 13,000 homes by 2031; That Staff be directed to assess and include the resources ne cessary (staffing, consulting) to address the implications resulting from Bill 23 as part of the 2023 Budget; That Clarington is concerned about the impacts that the More Homes Built Faster Act, 2022 (Bill 23) could have for the people of Clarington, including Seniors and those on fixed income who cannot afford property tax increases that could result from the loss of development charges; That community services, building design, park space, sprawl and unplanned density are also of concern to Clarington; That Clarington Staff be directed to work with AMO, OBCM and Durham Region to develop a plan to mitigate the impacts of Bill 23 on the quality of life in our communities; That a copy of Report PSD-054-22 and Council’s decision be sent to the Hounarable Doug Ford, Premier of Ontario, Honourable Steve Clark, Ministry of Municipal Affairs and Housing, Honourable David Piccini, Minister of Environment, Conservation and Parks, Todd McCarthy, MPP Durham, John Henry, Durham Region Chair, Durham, conservation authority partners, and the other Durham Region area municipalities, The Association of Municipalities of Ontario; and That all interested parties listed in Report PSD-054-22 and any delegations be advised of Council’s decision. Page 11 December 12, 2022 Council Minutes 8 Yes (6): Mayor Foster, Councillor Anderson, Councillor Zwart, Councillor Woo, Councillor Rang, and Councillor Elhajjeh No (1): Councillor Traill Carried as Amended, see following motions (6 to 1) Resolution # C-216-22 Moved by Councillor Rang Seconded by Councillor Woo That the foregoing Resolution #C-215-22 be amended by adding the following: “the effect of Bill 23 is to reduce the amount available park space in new developments given their importance of our families and their quality of life.” Carried The foregoing Resolution #C-215-22 was then put a vote and carried as amended. 9.2.2.1Ryan Guetter, Weston Consulting regarding PDS-054-22 - More Homes Built Faster Act, 2022 (Bill 23); Comments This matter was considered during item 4.8 of the Minutes of the Special Planning and Development Committee dated December 5, 2022. 9.2.2.2Victoria Mortelliti, BiLD regarding PDS-051-22, Bill 109, More Homes for Everyone Act, 2022 and Bill 13 Supporting People and Businesses Act, 2021 - a Recommended Path Forward for the Development Process This matter was considered during item 4.9 of the Minutes of the Special Planning and Development Committee dated December 5, 2022. 9.2.3 Minutes of the Planning and Development Committee Meeting dated December 5, 2022 Resolution # C-217-22 Moved by Councillor Anderson Seconded by Councillor Rang That the recommendations contained in the Planning and Development Committee Minutes of December 5, 2022, be approved on consent with the exception of item 5.1.1. Carried Page 12 December 12, 2022 Council Minutes 9 Item 5.1.1 - PDS-058-22 200 Baseline Road West – Request for Community Infrastructure and Housing Accelerator Order Mayor Foster declared a direct interest in Item 5.1.1 as he is on the Board of Durham Region Non-Profit Housing Corporation. Mayor Foster left the room and refrained from discussion and voting on the matter. Resolution # C-218-22 Moved by Councillor Zwart Seconded by Councillor Elhajjeh That Report PDS-058-22 and any related communication items, be received for information only; That Council support a request to the Province for a Community Infrastructure and Housing Accelerator (CIHA) order at 200 Baseline Road West in Bowmanville for the provision of non-profit housing; That Council support a CIHA request for relief from the Zoning By-law (Attachment 1) for the purpose of expediting the development of non -profit housing; That comments received at the public meeting be incorporated as part of the Site Plan review process as considered appropriate by the Director of Planning and Infrastructure Services. That Council only consider requests for ministerial orders that support affordable and non-profit housing as well as job creation projects. That Council add the Community Infrastructure and Housing A ccelerator (CIHA) to the Municipality’s Affordable Housing toolkit for non-profit housing. That the Durham Regional Planning and Economic Development Department and the Ministry of Municipal Affairs and Housing be forwarded a copy of Report PDS - 058-22 and Council’s decision; and That all interested parties listed in Report PDS-058-22 and any delegations be advised of Council’s decision. Yes (5): Councillor Anderson, Councillor Traill, Councillor Zwart, Councillor Woo, and Councillor Elhajjeh No (1): Councillor Rang Conflict (1): Mayor Foster Carried on a recorded vote (5 to 1) Mayor Foster returned to the meeting. Page 13 December 12, 2022 Council Minutes 10 9.2.3.1Randy Miller regarding PDS-058-22 200 Baseline Road West – Request for Community Infrastructure and Housing Accelerator Order This matter was considered during item 5.1.1 of the Minutes of the Planning and Development Committee dated December 5, 2022. 10. Communications 10.1 Memo-045-22 - Insurance Costs for Outdoor Skating Rinks Suspend the Rules Resolution # C-219-22 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the Rules of Procedure be suspended to introduce a motion regarding insurance costs for outdoor skating rinks. Carried Resolution # C-220-22 Moved by Councillor Anderson Seconded by Councillor Elhajjeh Whereas Outdoor Ice-Skating Rinks provide Clarington residents with a fun recreational activity to help improve physical, mental and overall well-being during the winter months; And whereas in accordance with the existing Public Works Department Policy, Outdoor Ice Skating Rinks may be constructed on Public lands and be maintained by volunteers from the local neighbourhood; And whereas staff of the Public Works Department will provide the initial set-up of the Outdoor Ice Skating Rinks, providing the conditions of the Policy are met which includes the submission and approval of an application by the local volunteers and proof of insurance naming Clarington as an additional insured; Now therefore be it resolved: 1. That the cost of insurance be reimbursed to the volunteers once the rink set- up is complete and all required maintenance practices have been established; and 2. That all interested parties be notified of Council’s decision. Carried Later in the Meeting, see following motion Page 14 December 12, 2022 Council Minutes 11 Resolution # C-221-22 Moved by Councillor Elhajjeh Seconded by Councillor Anderson That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing Resolution #C-220-22 for a second time. Carried The foregoing Resolution #C-220-22 was then put to a vote and carried. 11. Staff Reports and Staff Memos 12. Business Arising from Procedural Notice of Motion 13. Unfinished Business 14. Confidential Items 15. By-laws 15.1 2022-054 - Being a by-law to amend By-law 2014-059 entitled “a By-law to Regulate Traffic and Parking on Highways, Private Property and Municipal Property” 15.2 2022-055 - Being a by-law to provide for the maintenance, management, regulation, and control of the cemeteries in the Municipality of Clarington, and to repeal the previous Cemetery By-law and amendments 15.3 2022-056 - Being a by-law to repeal By-law 2016-077, to authorize the appointment of ADR Chambers and Arbitrators as the Ombudsman for the Municipality of Clarington (Municipal Ombudsman) 15.4 2022-057 - Being a by-law to authorize an Interim Tax Levy for 2023 15.5 2022-058 - Being a By-law to establish, lay out and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within Clarington as public highways in the Clarington, and to name them 15.6 2022-059 - Being a By-law to establish, lay out and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within Clarington as public highways in the Clarington, and to name them 15.7 2022-060 - Being a By-law to establish, lay out and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within Clarington as public highways in the Clarington, and to name them 15.8 2022-061 - Being a By-law to establish, lay out and dedicate certain lands as public highways in the Municipality of Clarington, to assume certain streets within Clarington as public highways in the Clarington, and to name them Page 15 December 12, 2022 Council Minutes 12 15.9 2022-062 - Being a by-law amend By-law 2017-086, the Building By-law, to appoint Brendan Grigg as Deputy Chief Building Official for the Corporation of the Municipality of Clarington 15.10 2022-063 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 15.11 2022-064 - Being a By-law to amend By-laws 84-63 and 2005-109 15.12 2022-065 - Being a By-law to exempt a certain portion of Block 34, Registered Plan 40M-2612 from Part Lot Control 15.13 2022-066 - Being a By-law to amend Schedule A of the Fee By-law 2010-142 Resolution # C-222-22 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That leave be granted to introduce By-laws 2022-054 to 2022-066; and That the said by-laws be approved. Carried 16. Procedural Notices of Motion 17. Questions to Department Heads / Request for Staff Report Councillor Woo enquired about the recent extended power outage in Newcastle and asked about warming centres being available in the Municipality. Councillor Anderson enquired about any reports coming forward on traffic calming. 17.1 Request for Staff Report on Speeding in Clarington Recess Resolution # C-223-22 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the Council recess for five minutes. Carried The meeting reconvened at 8:36 p.m. with Mayor Foster in the Chair. Resolution # C-224-22 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That Staff be requested to report back on the impacts of speeding in Clarington communities, specifically in school zones and community safety zones. Carried Page 16 December 12, 2022 Council Minutes 13 18. Confirming By-Law Resolution # C-225-22 Moved by Councillor Anderson Seconded by Councillor Woo That leave be granted to introduce By-law 2022-067, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 12th day of December, 2022; and That the said by-law be approved. Carried 19. Adjournment Resolution # C-226-22 Moved by Councillor Anderson Seconded by Councillor Zwart That the meeting adjourn at 8:39 p.m. Carried Page 17 Clarington Accessibility Advisory Committee Minutes for the meeting of November 02, 2022 6:30 p.m. Hybrid via Microsoft Teams and in person at the Municipal Administrative Center 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 (in person) Sylvia Jaspers-Fayer, Vice-Chair (in person) Sarah McConaghy Marina Ross Deb Kalogris Also Present: Laila Shafi, Temporary Accessibility Coordinator (in person) Regrets: Pinder DaSilva Catherine McConaghy Tim Van Leeuwen Sarah Taylor 1. Call to order The meeting was called to order at 6:35 p.m. 2. Declaration of Interest None 3. Land Acknowledgement Agreement 4. Review of Previous Meeting Minutes That the minutes of the meeting of October 12, 2022 be approved. Moved by Marina Ross, seconded by Sarah McConaghy. Carried Page 18 Clarington Accessibility Advisory Committee Meeting Minutes – November 2, 2022 Page 2 of 5 5. Business Arising from Previous Meeting Minutes 5.1 Durham Region Transit (DRT) on Demand Concerns:  Laila updated that she had connected with Jamie Austin of DRT to communicate the concerns brought by committee members regarding Voyago and the training of staff on safe transportation for people with mobility devices.  Question also asked about regular services to areas like Newcastle that have on demand services only.  Gained an understanding of how DRT is currently functioning, and residents are encouraged to provide feedback for continuous improvement. Some questions remain, which will be followed up on. 5.2 Accessibility Day Celebrations – Durham Region:  Clarington AAC had nominated Kingsway Hardware’s owner Chico Khan for his exceptional Customer Service, and he has won the accessibility award for Durham Region;  The awards will be virtual and held November 22nd, for which the AAC has been emailed invitations.  Honorariums also given to all AAC members on behalf of Durham Region for their service. 5.3 EAF Grant Funding Opportunity:  Grant funding opportunity from the Enabling Accessibility Fund (EAF)  An application has been submitted to support accessible upgrades to the Newcastle Arena. 6. New Business  Laila asked to look at the tactile walking indicators in the library to see if they are a tripping hazard when walking. Laila will connect with building services. 7. Adjournment Moved by Sylvia Jaspers-Fayer, Seconded by Deb Kalogris. That the meeting be adjourned Carried Meeting adjourned at 7:00 p.m. Next meeting Tentative: Wednesday December 7, 2022 at 6:30 p.m. via Microsoft Teams and at the Town Hall Page 19 *** Subject to Advisory Committee Approval *** Agricultural Advisory Committee of Clarington December 8, 2022 Agricultural Advisory Committee of Clarington Meeting Thursday, December 8, 2022 Members Present: Eric Bowman John Cartwright Jordan McKay Tom Barrie Henry Zekveld Brenda Metcalf Don Rickard Jennifer Knox Regrets: Ryan Cullen, Mitch Morawetz, Ben Eastman Staff: Amy Burke, Sylvia Jennings – Planning & Infrastructure Services Department Guests: Susan Pascoe – Clarington East Food Bank, Jessica Ward, Ashlee Kielbiski – Clarington Tourism Observers: Allison De Vos – Invest Durham, Region of Durham Participation in the meeting was either in person at the Municipal Administrative Centre or online (via MSTeams). Eric welcomed all to the meeting, with introductions. Declarations of Interest None Adoption of Agenda 022-023 Moved by Tom Barrie, seconded by Brenda Metcalf That the Agenda for December 8, 2022, be adopted. Carried Approval of Minutes 022-024 Moved by Don Rickard, seconded by Henry Zekveld That the minutes of the November 10, 2022, meeting be approved. Carried Page 20 Agricultural Advisory Committee of Clarington December 8, 2022 Presentations Clarington Tourism Update: Ashlee Kielbiski and Jessica Ward, Clarington Tourism, provided an update on the Clarington Fall 2022 tourism campaign. The focus this season was on farms, markets, and pick-your-own opportunities. Ashlee and Jessica informed the Committee about their reach and methods for advertising and promoting Clarington agri-tourism. They advertised to residents throughout Clarington, Durham Region, the Greater Toronto Area, Northumberland, Peterborough, and Belleville. Promotion mechanisms included booths at local community events, mailouts, and digital advertisements. Ashlee and Jessica provided an overview of new engagement tracking methods being used. Through location-tracking, it is estimated the people who saw Clarington Tourism’s digital ads created an economic impact of $387,738 in the community. In addition, new initiatives in 2022 included influencer partnerships, magazine ads, digital ads in the GTA, and a television spot. After a Breakfast Television feature with Watson’s Farm and other local businesses, the tourism team received positive feedback from businesses who reported customers were mentioning the TV spot. Clarington Tourism commented that they are happy to collaborate with local farmers if there are future initiatives farmers would like assistance with. Clarington East Food Bank: Susan Pascoe, Coordinator at the Clarington East Food Bank, shared the organization’s new model with the Committee. Over the last year, the food bank has changed its philosophy and model. The new model focuses on clients as “neighbours” and implements a shopping model where clients are given a number of points based on the size of their family. With this system, families can choose foods based on their preferences and needs. The model incentivizes healthy foods and provides feedback to the food bank on which foods are the most popular and in demand. Susan reported that the change has allowed the food bank to make better economic decisions as they now understand demand and can reduce food waste. Susan indicated that the new model has been an overwhelming success and has created a community atmosphere at the food bank. Fresh produce and meats are the most popular items at the food bank and donations received from the local agricultural community are always appreciated and very well received. The food bank receives the highest amount of donations near Christmas, but they are particularly in need in the summer and early fall months. Those wishing to donate can do so at the Clarington East Food Bank website or by contacting Susan Pascoe directly (claringtoneastfoodbank@gmail.com or (905)-987-1418). Delegations None Page 21 Agricultural Advisory Committee of Clarington December 8, 2022 Business Arising from Minutes Municipal comments on the Province’s proposed amendments to the Greenbelt Plan, 2022: (Report PDS-059-22) Municipal comments were considered by Council at General Government Committee on November 29, 2022. Staff informed the AACC of the resolution approved by Committee, which included that the Municipality “objects to any removal of land in the greenbelt.” The Provincial comment period has now closed. Subject to Council ratification on December 12, Municipal comments will be forwarded to the Province. Municipal comments on the Bill 23, More Homes Built Faster Act, 2022: (Report PDS-054-22) Municipal comments were considered by Council at Planning and Development Committee on December 6, 2022. In responding to a question on local housing targets assigned by the Province and the need for additional land for urban development, staff reiterated the comments outlined in the staff report indicating Clarington has sufficient housing capacity in the form of approved and planned residential units to accommodate the housing target allocation of 13,000 homes by 2031. Staff explained that Bill 23 has now been passed, although not all parts have been proclaimed. Correspondence, Council Items and Referrals Envision Durham – Growth Management Study: (Notice) Staff provided the formal notice of release of the Draft Settlement Boundary Expansions and Area Municipal Growth Allocations as discussed at last the last Committee meeting. There is currently no deadline for comments and the impact of Bill 23 on the consultation period is not yet known. Ontario On-Farm Climate Action Fund: Staff advised the Committee that a new intake for this fund will be active in January. See their website for details on eligibility and key dates. Allison De Vos noted there are upcoming information sessions about the fund and the January 2023 intake cycle. Session dates were circulated to Committee members. Durham Region 311 Phone Service: (Notice) Staff shared notice of the Region of Durham’s recent launch of a 311 telephone service to provide information to residents. Liaison Reports Durham Agricultural Advisory Committee: A DAAC Sub-Committee is developing an “Agriculture 101” seminar for the new Regional Council and is considering bringing the presentation to local councils. Another key highlight from DAAC’s December meeting was a presentation from the Hamilton, Oshawa Port Authority, one of the largest port authorities on Lake Ontario. The next DAAC meeting is scheduled for January 17, 2023. Durham Region Federation of Agriculture: No updates. Durham Farm Connections: No updates. Page 22 Agricultural Advisory Committee of Clarington December 8, 2022 Clarington Board of Trade: No updates. New Business THEE Farmers’ Parade of Light: This self-driving parade is running from December 7 to December 11, 2022, with 14 participating farms. 2022 AACC Accomplishments and Annual Council Update: Eric will present the annual update to Council at the Planning and Development Committee meeting on January 16, 2023. Committee members can attend in person or virtually through the live stream on the Municipal website (www.clarington.net/calendar). End of Term Members: Amy Burke extended sincere thanks to the members currently at the end of their four-year term including Tom Barrie, Jennifer Knox, Ben Eastman, John Cartwright, Don Rickard and Eric Bowman for their interest, contributions and time spent as Committee members. Planning and Infrastructure Services Department Restructuring: In response to a question about the status of changes being made to economic development services, staff informed the Committee of recent restructuring that has occurred within the Planning and Development Services Department, now renamed Planning and Infrastructure Services. The new department expanded to include Municipal Engineering and Economic Development Services. Staffing for the Economic Development Services branch is yet to be determined. John Cartwright moved to adjourn. Next Meeting January 12, 2023 @ 7:30 pm (Hybrid format) Municipal Administrative Centre, 40 Temperance Street, Bowmanville, Meeting Room 1C or virtual via MS Teams Page 23 Newcastle Memorial Arena Management Board Municipality of Clarington Minutes of Meeting – Tuesday, January 10, 2023 Not yet approved by the Board) In Attendance – Dave Bouma - Chair Bryan Wiltshire – Arena Manager Shea-Lea Latchford, Gary Oliver, Todd Taylor, Jim Vinson, Sue White, Councillor Margaret Zwart Regrets: Unfortunately, Shane Armstrong submitted his resignation. Meeting opened at 7:00 p.m. with the Land Acknowledgement 1. Agenda- Motion #23-001 Moved by Todd Taylor, seconded by Sue White THAT: The Agenda be accepted. CARRIED 2. Acceptance of Minutes - Motion #23-002 Moved by Gary Oliver, seconded by Sue White THAT: The minutes of November 8, 2022, be approved. CARRIED 3. Manager’s Report – Safety: An incident between two boys occurred during public skating with one child bumping his head. Both parents were spoken with and informed this behavior (fighting/pushing) will not be tolerated. To avoid further problems Bryan will ensure two staff members are on the ice during public skates. Bryan will also inform his staff that they must be clearly identified as “arena staff “by wearing their jacket/hoody during their shifts. The staff received updated training on power outages, fire alarms and emergency evacuation of the arena. Risk Management: An inspection will be scheduled within the next week. Rentals/Revenue: Ice schedule has been booked solid all year. The two-week Christmas holiday was almost at capacity with several public skates provided to the community. However, two days of rental were lost to a power outage and a winter storm shutdown. The 2023 advertising invoices will be at 50% for the first part of the season and the balance once we reopen after the renovations. Repairs/Maintenance/Renovations: The backflow for the sprinkler room will be installed on January 17th. The wall between the sprinkler room and the gender- neutral change room will be removed to accommodate the backflow. Once the backflow is installed the room will be accessed for future use Page 24 2. Inspections/Municipal Operations: No inspections this month. ORFA Updates: Review compressor room safety protocols and ice maintenance. Complaints: A complaint was posted on social media as a staff member opened the arena 30 minutes late. However, the team was able to use the ice as per their rental. 4. Financial Report: Todd presented the quarterly profit and loss summary and reported that the two 50/K GICs were reinvested. Further budget updates will be discussed at the next meeting. 5. New Business: Olympia – Once again was deferred until the next meeting and Bryan will provide the Board with updated costs at the next meeting. Construction Updates: The contract has been awarded to Gerr Construction and should begin April 1st, 2023. They will require full access to the building and parking lot. The estimated completion date is December 2023. Motion #23-003 – Moved by Dave Bouma, seconded by Gary Oliver THAT: The Board would like to proceed with the two (2) additional dressing rooms as per the original construction plan. We will submit a listing of our ice needs from our user groups, with the emphasis on finding replacement ice times for kids’ hockey groups while under construction. If Clarington cannot find home ice times for these groups’ construction needs to be completed in two (2) phases. CARRIED 6. Round Table: A round table discussion followed. 7. In Camera: Discussion – Bereavement Leave 8. Adjournment: Meeting was adjourned by the Chair at 8:57 p.m. Next Board Meeting – Tuesday, February 7, 2023 Page 25 1 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 General Government Committee Minutes Date: Time: Location: January 9, 2023 9:30 a.m. Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor W. Woo, Councillor M. Zwart Regrets: Councillor C. Traill Staff Present: M. Dempster, J. Newman, L. Patenaude, G. Acorn, S. Brake, R. Maciver, T. Pinn, C. Salazar, R. Cowan, J. Gallagher Other Staff Present: M. Machacek, J. O'Meara, L. Reck, S. Meyers _____________________________________________________________________ 1. Call to Order Mayor Foster called the meeting to order at 9:33 a.m. 2. Land Acknowledgement Statement Councillor Anderson led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest Later in the meeting, Councillor Woo declared an indirect interest in Item 11.2, LGS-005-23 Update Collective Bargaining – CUPE Local 74, as his wife is an employee of CUPE. 4. Announcements Members of Committee announced upcoming community events and matters of community interest. 5. Presentations/Delegations (10 minute time limit) 5.1 Lorrie Hagen Regarding Request for Funding Support for The Charles H. Best Diabetes Centre - Building on the Best Expansion Campaign Lorrie Hagen was present regarding a Request for Funding Support for The Charles H. Best Diabetes Centre - Building on the Best Expansion Campaign. Lorrie stated that they are requesting $100,000 over a 4-year period. L. Hagen Page 26 General Government Committee Minutes January 9, 2023 2 provided an overview of The Charles H. Best Diabetes Centre and Type 1 Diabetes. Lorrie explained the demand and growth, noting patient demand has increased by 15%. Lorrie provided an overview of the rising patient interactions and their vision of the new building. L. Hagen outlined their financial progress and requested support for the campaign, with a pledge of $25,000 a year for four years and answered questions from Members of Committee. Resolution # GG-001-23 Moved by Councillor Anderson Seconded by Councillor Rang That the delegation of Lorrie Hagen, Regarding the Request for Funding Support for The Charles H. Best Diabetes Centre - Building on the Best Expansion Campaign, be referred to the 2023 Budget process. Carried 5.2 Mark Hughey, Canadian Nuclear Laboratories, Regarding Port Granby Project Annual Update Mark Hughey, Canadian Nuclear Laboratories was present regarding the Port Granby Project Annual Update. Mark led the presentation with the Port Hope Land Acknowledgement Statement. M. Hughey stated that the project was completed in 2022 and displayed a photo of the site. Mark provided an overview of the project's milestones, the 10-year renewal/consolidation licence, and displayed photos of the site restoration. M. Hughey explained the Phase 3 site activities, the engagement with Indigenous Communities, and the Public Information Program evolution. Mark outlined the Port Granby Nature Reserve proposal and Port Hope Project and answered questions from Members of Committee. Resolution # GG-002-23 Moved by Councillor Zwart Seconded by Councillor Woo That the delegation of Mark Hughey, Canadian Nuclear Laboratories, Regarding the Port Granby Project Annual Update, be received with thanks. Carried 6. Reports/Correspondence Related to Presentations/Delegations 7. Communications Page 27 General Government Committee Minutes January 9, 2023 3 8. Staff Reports, Staff Memos and New Business Consideration Resolution # GG-003-23 Moved by Councillor Rang Seconded by Councillor Anderson That Items listed under Sections 8 and 11, be approved in accordance with the agenda, except for items 8.1.1, 8.2.1, 8.2.2, 11.1, and 11.2. Carried 8.3 Financial Services 8.3.1 FSD-001-23 2023 Interim Financing Resolution # GG-004-23 That Report FSD-001-23 and any related delegations or communication items, be received; That the By-law attached to Report FSD-001-23, as attachment 1, be approved; and That all interested parties listed in Report FSD-001-23 and any delegations be advised of Council’s decision. 8.4 CAO Office 8.4.1 CAO-001-23 Public Works Payroll and Job Allocation Process Modernization Review Resolution # GG-005-23 That Report CAO-001-23 be received; That Staff be directed to review the recommendations contained in the WSCS report (Attachment 1) and prepare a scheduled plan to implement the recommendations to create more efficient processes; That Staff, as per the provincial funding agreement, post a PDF copy of the final report on the Clarington website; That Staff submit the required documentation to the Province of Ontario, as per the funding agreement; and That Staff report back to Council with regular updates on the status of the implementation of the improvements. Page 28 General Government Committee Minutes January 9, 2023 4 8.4.2 CAO-002-23 Corporate Risk Assessment – 2022 Findings Resolution # GG-006-22 That Report CAO-002-23 be received for information; and That Staff initiate the workplan and report back to Council as projects are completed. 8.4.3 CAO-003-23 Outstanding Motions from Council Term 2018-2022 Resolution # GG-007-23 That Report CAO-003-23 and any related delegations or communication items, be received; That Council support continued resources to fulfill Resolution # GG -426-21, # GG-254-21, #C-344-21, # JC-073-21, # GG-023-22, # GG-018-22, # GG-227-22; That Council direct Staff to close Resolution # GG-066-21 and # GG-112-22 with no further action; That the CAO report semi-annually a status update on outstanding Resolutions of Council; and That all interested parties listed in Report CAO-003-23 and any delegations be advised of Council’s decision. 8.1 Public Works Councillor Zwart chaired this portion of the meeting. 8.1.1 PWD-001-23 Bowmanville and Courtice Leash Free Dog Park Solar Lighting Overexpenditure Report Resolution # GG-008-23 Moved by Mayor Foster Seconded by Councillor Anderson That Report PWD-001-23 and any related delegations or communication items, be received; That Council approve the over expenditure incurred for the 2022 Bowmanville and Courtice Leash Free Dog Park Solar Lighting project; and Page 29 General Government Committee Minutes January 9, 2023 5 That all interested parties listed in Report PWD-001-23 and any delegations be advised of Council’s decision. Yes (5): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, and Councillor Zwart No (1): Councillor W oo Absent (1): Councillor Traill Carried on a recorded vote (5 to 1) 8.2 Legislative Services Mayor Foster chaired this portion of the meeting. Recess Resolution # GG-009-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh That the Committee recess for 10 minutes. Carried The meeting reconvened at 10:49 a.m. with Mayor Foster in the Chair. 8.2.1 LGS-003-23 Appointments to Various Boards and Committees Resolution # GG-010-23 Moved by Councillor Woo Seconded by Councillor Zwart That Report LGS-003-23 and any related communication items, be received; That the Terms of Reference for the Accessibility Advisory Committee, as outlined in Section 1.3 to 1.5, updating the frequency of meetings and selection of a Secretary, be approved; That the appointment of a Municipal Liaison to the Bethesda House Board be discontinued; That Staff be directed to prepare a by-law amendment to By-law 2008-037 to change the Terms of Reference for the Newcastle Memorial Arena Board to change the number of Members of Council from two to one; That Staff be directed to prepare a by-law amendment to By-law 2014-094 to change the Terms of Reference for the Newcastle Village Community Hall Board to change the number of Members of Council from two to one, that being EITHER the Ward 4 Local Councillor or the Regional Councillor for Wards 3 and 4; Page 30 General Government Committee Minutes January 9, 2023 6 That Staff be directed to prepare a by-law amendment to By-law 2008-038 to change the Terms of Reference for the Solina Town Hall Board to change the number of Members of Council f rom two to one; That the Terms of Reference for the Task Force on Affordable Housing be amended to change the minimum Council representation from “two” to “one” and to replace the words “The Task Force will generally meet monthly” to “The Task Force will generally meeting quarterly”; That the Terms of Reference for the Tourism Advisory Committee be amended to remove the Member of Council as part of the composition; That the Committee consider the applications for appointments to the various Boards and Committees, and that the vote be conducted to appoint the citizen representatives, in accordance with the Appointment to Boards and Committees Policy; That Staff be authorized to advertise for any remaining vacancies; and That all interested parties listed in Report LGS-003-23 and any delegations be advised of Council’s decision. Carried as Amended Later in the Meeting See following motions. Amendment: Resolution # GG-011-23 Moved by Councillor Zwart Seconded by Councillor Woo That the foregoing Resolution #GG-010-23 be amended by adding the following: "That Staff be directed to prepare a by-law amendment to By-law 2003- 188 to change the number of Members of Council on the Clarington Public Library Board from two to one and to increase the citizen representation from 7 to 8". Carried as Amended Later in the Meeting See following motion. Page 31 General Government Committee Minutes January 9, 2023 7 Amendment: Resolution # GG-012-23 Moved by Councillor Anderson Seconded by Councillor Rang That the foregoing Resolution #GG-011-22 be amended by adding the following at the end: "That the existing members of the Public Library Board who submitted an application, be appointed to the Public Library Board for a term ending December 31, 2026, or until a successor is appointed: Nancy Brandon Steven Cooke Christopher Hinbest Donald McKenzie Marina Ross Katharine Warren; and That Tenzin Shomar and Ron Hooper be appointed to the Public Library Board for a term ending December 31, 2026, or until a successor is appointed." Carried That the foregoing Resolution #GG-011-23 was then put to a vote and carried as amended. Main Motion as Amended: Resolution # GG-013-23 That Report LGS-003-23 and any related communication items, be received; That the Terms of Reference for the Accessibility Advisory Committee, as outlined in Section 1.3 to 1.5, updating the frequency of meetings and selection of a Secretary, be approved; That the appointment of a Municipal Liaison to the Bethesda House Board be discontinued; That Staff be directed to prepare a by-law amendment to By-law 2008-037 to change the Terms of Reference for the Newcastle Memorial Arena Board to change the number of Members of Council from two to one; That Staff be directed to prepare a by-law amendment to By-law 2014-094 to change the Terms of Reference for the Newcastle Village Community Hall Board to change the number of Members of Council from two to one, that being Page 32 General Government Committee Minutes January 9, 2023 8 EITHER the Ward 4 Local Councillor or the Regional Councillor for Wards 3 and 4; That Staff be directed to prepare a by-law amendment to By-law 2008-038 to change the Terms of Reference for the Solina Town Hall Board to change the number of Members of Council from two to one; That the Terms of Reference for the Task Force on Affordable Housing be amended to change the minimum Council representation from “two” to “one” and to replace the words “The Task Force will generally meet monthly” to “The Task Force will generally meeting quarterly”; That the Terms of Reference for the Tourism Advisory Committee be amended to remove the Member of Council as part of the composition; That the Committee consider the applications for appointments to the various Boards and Committees, and that the vote be conducted to appoint the citizen representatives, in accordance with the Appointment to Boards and Committees Policy; That Staff be authorized to advertise for any remaining vacancies; That Staff be directed to prepare a by-law amendment to By-law 2003-188 to change the number of Members of Council on the Clarington Public Library Board from two to one and to increase the citizen representation from 7 to 8; That the existing members of the Public Library Board who submitted an application, be appointed to the Public Library Board for a term ending December 31, 2026, or until a successor is appointed: Nancy Brandon Steven Cooke Christopher Hinbest Donald McKenzie Marina Ross Katharine Warren That Tenzin Shomar and Ron Hooper be appointed to the Public Library Board for a term ending December 31, 2026, or until a successor is appointed; and That all interested parties listed in Report LGS-003-23 and any delegations be advised of Council’s decision. Page 33 General Government Committee Minutes January 9, 2023 9 Accessibility Advisory Committee That the following individuals be appointed to the Accessibility Advisory Committee for a term ending December 31, 2026, or until a successor is appointed: Keith Brettell Sheikh Hossain Beatrice Kraayenhof Hawa Mire Lesley Scherer Sanja Wirch Resolution # GG-014-23 Moved by Councillor Zwart Seconded by Councillor Rang That Councillor Traill be appointed as the Council Representative to the Accessibility Advisory Committee for a term ending November 14, 2026. Carried Agricultural Advisory Committee That the following individuals be appointed to the Agricultural Advisory Committee for a term ending December 31, 2026, or until a successor is appointed: Thomas Barrie Eric Bowman John Cartwright Jennifer Knox Richard Rekker Craig Rickard Resolution # GG-015-23 Moved by Councillor Anderson Seconded by Councillor Woo That Councillor Zwart be appointed as the Council Representative to the Agricultural Advisory Committee for a term ending November 14, 2026. Carried Page 34 General Government Committee Minutes January 9, 2023 10 Resolution # GG-016-23 Moved by Councillor Anderson Seconded by Councillor Woo Bowmanville Santa Claus Parade That the following individuals be appointed to the Bowmanville Santa Claus Parade for a term ending December 31, 2026, or until a successor is appointed: Katherine Johnson Jonathan D. Taylor Brenda Price Angela Tasevski Andree Theriault Carolyn Lunan Crystal Logan Jennifer Payne Ellen Knights That Councillor Rang be appointed as the Council Representative to the Bowmanville Santa Claus Parade for a term ending November 14, 2026. Carried Clarington Active Transportation and Safe Roads Advisory Committee That the following individuals be appointed to the Clarington Active Transportation and Safe Roads Advisory Committee for a term ending December 31, 2026, or until a successor is appointed: Jim Boate Richard Claxton-Oldfield Bart Hawkins Kreps Ron Hooper Connor Houston Brad Jakobsen Hawa Mire Lori Moore Rick Stockman Bradley Whittle Page 35 General Government Committee Minutes January 9, 2023 11 Resolution # GG-017-23 Moved by Councillor Rang Seconded by Councillor Zwart That Councillor Elhajjeh be appointed as the Council Representative to the Clarington Active Transportation and Safe Roads Advisory Committee for a term ending November 14, 2026. Carried Clarington Heritage Committee That the following individuals be appointed to the Clarington Heritage Committee for a term ending December 31, 2026, or until a successor is appointed: Steve Conway Joseph Dalrymple Noel Gamble Heather Graham Ron Hooper Ron Sproule Victor Suppan Peter Vogel Resolution # GG-018-23 Moved by Councillor Anderson Seconded by Councillor Rang That the citizen appointment process for the Clarington Heritage Committee be concluded, at eight members. Motion Lost Clarington Heritage Committee That the following individuals be appointed to the Clarington Heritage Committee for a term ending December 31, 2026, or until a successor is appointed: Steve Lawson Colin Maitland Page 36 General Government Committee Minutes January 9, 2023 12 Resolution # GG-019-23 Moved by Councillor Rang Seconded by Councillor Anderson That Councillor Elhajjeh be appointed to the Clarington Heritage Committee for a term ending November 14, 2026. Carried Clarington Heritage Committee – Complete Member List That the following individuals be appointed to the Clarington Heritage Committee of Clarington for a term ending December 31, 2026, or until a successor is appointed: Steve Conway Joseph Dalrymple Noel Gamble Heather Graham Ron Hooper Steve Lawson Colin Maitland Ron Sproule Victor Suppan Peter Vogel Page 37 General Government Committee Minutes January 9, 2023 13 Clarington Task Force on Affordable Housing That the following individuals be appointed to the Clarington Task Force on Affordable Housing for a term ending December 31, 2026, or until a successor is appointed: Sally Barrie Janice Conroy Ron Hooper Hawa Mire Wendy Partner Debra Rose Nakul Roy Mary Taylor Henry Wildeboer Paul Wirch Resolution # GG-020-23 Moved by Councillor Zwart Seconded by Councillor Rang That the citizen appointment process for the Clarington Task Force on Affordable Housing be concluded, at ten members. Carried Resolution # GG-021-23 Moved by Councillor Elhajjeh Seconded by Councillor Zwart That Councillor Anderson, Councillor Rang, and Councillor Woo be appointed to the Clarington Task Force on Affordable Housing for a term ending November 14, 2026. Carried Page 38 General Government Committee Minutes January 9, 2023 14 Committee of Adjustment That the following individuals be appointed to the Committee of Adjustment for a term ending December 31, 2026, or until a successor is appointed: John Bate Dave Eastman Noel Gamble Shelley Pohjola Todd Taylor Gord Wallace Diversity Advisory Committee That the following individuals be appointed to the Diversity Advisory Committee for a term ending December 31, 2026, or until a successor is appointed: Tenzin Shomar Aaliyah Ruddock Resolution # GG-022-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That Staff be directed to amend the Diversity Advisory Committee's Terms of Reference to change the Committee composition from eight to ten voting members. Carried Diversity Advisory Committee That the following individuals be appointed to the Diversity Advisory Committee for a term ending December 31, 2026, or until a successor is appointed: Andaleeb Amir Shafi Pranay Gunti Ron Hooper Lauren Reyes-Grange Page 39 General Government Committee Minutes January 9, 2023 15 Resolution # GG-023-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh That Councillor Anderson be appointed to the Diversity Advisory Committee for a term ending November 14, 2026. Carried The Committee recessed for their one hour scheduled break in accordance with the Procedural By‑law. The meeting reconvened at 1:05 p.m. with Mayor Foster in the Chair. Ganaraska Forest Recreation User Committee That Marven Whidden be appointed to the Ganaraska Forest Recreational Users Committee for a term ending December 31, 2026, or until a successor is appointed. Resolution # GG-024-23 Moved by Councillor Rang Seconded by Councillor Woo Livestock Valuers That the following individuals be appointed as Livestock Valuers for a term ending December 31, 2026, or until a successor is appointed: John Bate Brad Found Carried Page 40 General Government Committee Minutes January 9, 2023 16 Resolution # GG-025-23 Moved by Councillor Zwart Seconded by Councillor Woo Newcastle Arena Board That the following individuals be appointed to the Newcastle Arena Board for a term ending December 31, 2026, or until a successor is appointed: David Bouma Jim Vinson Omar Patel Shea-Lea Latchford Sue White Todd Taylor Carried Resolution # GG-026-23 Moved by Councillor Woo Seconded by Councillor Rang That Councillor Zwart be appointed to the Newcastle Arena Board for a term ending November 14, 2026. Carried Newcastle Village Community Hall Board That the following individuals be appointed to the Newcastle Village Community Hall Board for a term ending December 31, 2024, or until a successor is appointed: Barry Carmichael Sharon L. Grant-Young Peter Martin Resolution # GG-027-23 Moved by Councillor Zwart Seconded by Councillor Rang That Councillor Woo be appointed to the Newcastle Village Community Hall Board for a term ending November 14, 2026. Carried Page 41 General Government Committee Minutes January 9, 2023 17 Property Standards Committee That the following individuals be appointed to the Property Standards Committee for a term ending December 31, 2026, or until a successor is appointed: John Bate Dave Eastman Michael McCarthy Wendy Partner Shelley Pohjola Marven Whidden Public Library Board Resolution # GG-028-22 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That Councillor Rang be appointed to the Public Library Board for a term ending November 14, 2026. Carried Samuel Wilmot Nature Area Management Advisory Committee That the following individuals be appointed to the Samuel Wilmot Nature Area Management Advisory Committee for a term ending December 31, 2026, or until a successor is appointed: Carmen Aiello Leo Blidenbach Leah Bourgeois Leanne Fernandes Samantha Hansen Thomas Hossie Rod McArthur Kate Potter Patrick R. Bothwell Brian Reid Page 42 General Government Committee Minutes January 9, 2023 18 Resolution # GG-029-23 Moved by Councillor Woo Seconded by Councillor Rang That Councillor Zwart be appointed to the Samuel Wilmot Nature Area Management Advisory Committee for a term ending November 14, 2026. Carried Tourism Advisory Committee Resolution # GG-030-23 Moved by Councillor Zwart Seconded by Councillor Anderson That the Tourism Advisory Committee, be referred to Staff for review. Carried Durham Active Transportation Committee That Connor Houston be appointed to the Durham Active Transportation Committee for a term ending December 31, 2026, or until a successor is appointed. Energy from Waste - Waste Management Advisory Committee That the following individuals be appointed to the Energy from Waste – Waste Management Advisory Committee for a term ending December 31, 2024, or until a successor is appointed: Cara Des Granges Philip Haylock Tenzin Shomar Jim Vinson Page 43 General Government Committee Minutes January 9, 2023 19 Resolution # GG-031-23 Moved by Councillor Elhajjeh Seconded by Councillor Anderson Solina Hall Board That the following individuals be appointed to the Solina Hall Board for a term ending December 31, 2026, or until a successor is appointed: Brandon Baker Jennifer Bowman Karen Dair Herb Tink Ron Whitebread Bev Whitebread Carried Resolution # GG-032-23 Moved by Councillor Anderson Seconded by Councillor Zwart That Councillor Elhajjeh be appointed to the Solina Hall Board for a term ending November 14, 2026. Carried Resolution # GG-033-23 Moved by Councillor Anderson Seconded by Councillor Rang Bowmanville Business Improvement Area (BIA) That Councillor Rang be appointed to the Bowmanville Business Improvement Area for a term ending November 14, 2026. Bowmanville CIP That Councillor Anderson be appointed to the Bowmanville CIP for a term ending November 14, 2026. Newcastle Business Improvement Area (BIA) and Newcastle CIP That Councillor Woo be appointed to the Newcastle Business Improvement Area and Newcastle CIP for a term ending November 14, 2026. Page 44 General Government Committee Minutes January 9, 2023 20 Orono Business Improvement Area (BIA) and Orono CIP That Councillor Zwart be appointed to the Orono Business Improvement Area and Orono CIP for a term ending November 14, 2026. Tyrone Hall Board That Councillor Traill be appointed to the Tyrone Hall Board for a term ending November 14, 2026. Carried Resolution # GG-034-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh Visual Arts Centre That Councillor Rang be appointed to the Visual Arts Centre for a term ending November 14, 2026. Carried Resolution # GG-035-23 Moved by Councillor Zwart Seconded by Councillor Elhajjeh St. Marys Community Relations Committee That the Council position on the St. Marys Community Relations Committee remain open at this time. Carried 8.2.2 LGS-004-23 2022 Municipal Elections – Post-Election Accessibility Report Resolution # GG-036-23 Moved by Councillor Woo Seconded by Councillor Zwart That Report LGS-004-23, and any related delegations or communication items, be received; and That a copy of Report LGS-004-23 be placed on the municipal website. Carried Page 45 General Government Committee Minutes January 9, 2023 21 9. Unfinished Business 9.1 Roda Muse, Secretary-General, Coalition of Inclusive Municipalities, Regarding Designation of Member of Council as a Liaison to the Coalition of Inclusive Municipalities (Referred from the November 28, 2022 General Government Committee Meeting) Resolution # GG-037-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh That Councillor Anderson be nominated as the Municipality of Clarington's Liaison to the Coalition of Inclusive Municipalities. Carried 10. Questions to Department Heads/Request for Staff Report(s) Members of Council asked questions to the Department Heads. 10.1 Recreational Use of Fireworks Resolution # GG-038-23 Moved by Councillor Rang Seconded by Councillor Anderson That Staff report back on fireworks best practices within Durham Region, respecting the balance of recreational use of fireworks and homeowner’s rights. Carried 11. Confidential Items Councillor Woo declared an indirect interest in Item 11.2. Closed Session Resolution # GG-039-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh 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 a municipal or local board employees; and  labour relations or employee negotiations. Carried Page 46 General Government Committee Minutes January 9, 2023 22 Recess Resolution # GG-040-23 Moved by Councillor Anderson Seconded by Councillor Rang That the Committee recess for 5 minutes. Carried The meeting reconvened at 2:36 p.m. in closed session. 11.1 LGS-002-23 Compensation Review for Non-Affiliated Staff 11.2 LGS-005-23 Update - CUPE Collective Bargaining Rise and Report The meeting resumed in open session at 3:24 p.m. Mayor Foster advised that two items were discussed in “closed” session in accordance with Section 239(2) of the Municipal Act, 2001 and two resolutions were passed to provide direction to Staff. 12. Adjournment Resolution # GG-041-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the meeting adjourn at 3:26 p.m. Carried Page 47 MEMO The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council From: June Gallagher, Municipal Clerk Date: January 23, 2023 Memo #: Memo-001-23 File No.: AA.18 – Heritage Committee Re: Appointments to Heritage Committee This memo is further to the appointments made to the Heritage Committee on January 9, 2023 General Government Committee (GGC) meeting. During the meeting, GGC recommended the appointment of 10 members to the Committee, on my advice of the Committee Membership, based on the information in Report LGS-003- 23. Upon further review of the Terms of Reference, we have found that this exceeds the maximum total number of members of 12. The following is an excerpt from the Terms of Reference: The Municipality will seek to obtain the following as members: 1. A municipal Council liaison 2. A representative from the Newcastle Village and District Historical Society 3. A representative from the Clarington Museum and Archives; if staff, an ex- officio member 4. A representative from Architectural Conservancy Ontario – Clarington Branch 5. An architectural historian 6. A building and design specialist 7. Area residents from each of the municipal wards that are experienced in heritage conservation matters Therefore, Council can appoint a maximum of eight residents. However, after appointing the initial eight members, on my advice GGC recommended the appointment of an additional two residents for a total of 10 residents. Page 48 Appointments to Heritage Committee Page 2 The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net To remedy this situation, I would recommend pull the item appointing members to this Committee and re-do the appointment process to appoint eight members. My apologies for not providing the correct advice during the meeting. ________________________ June Gallagher Municipal Clerk Legislative Services Department cc: Carlos Salazar, Director of Planning and Development Services Page 49 1 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Planning and Development Committee Minutes Date: Time: Location: January 16, 2023 5:00 p.m. Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Staff Present: M. Dempster, J. Newman, C. Salazar, A. Tapp, L. Backus, K. Richardson, L. Patenaude, R. Maciver Other Staff Present: S. Allin, A. Burke, T. Ricciardi, E. Schaefer _____________________________________________________________________ 1. Call to Order Councillor Anderson called the meeting to order at 5:00 p.m. 2. Land Acknowledgement Statement Councillor Elhajjeh led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Presentations/Delegations (10 minute time limit) 4.1 Delegation by Eric Bowman, 2022 Chair, Agricultural Advisory Committee of Clarington, Regarding the Agricultural Advisory Committee 2022 Update Eric Bowman, Chair, Agricultural Advisory Committee of Clarington was present regarding the Agricultural Advisory Committee's 2022 update. Eric stated that due to the ongoing COVID-19 pandemic, the Committee continued with virtual monthly meetings at the start of 2022 and transitioned to a hybrid format once health restrictions were lifted. E. Bowman outlined the 2022 members and the various local and regional issues they consulted on. Eric explained that the Committee expanded its knowledge of agricultural and agricultural-related issues by receiving presentations and engaging in various discussions. E. Bowman noted that the Committee toured Rekker Gardens Inc.'s temporary foreign worker accommodation and expanded greenhouse operations. Page 50 Special Planning and Development Committee Minutes January 16, 2023 2 Eric added that the members also attended the Durham Agricultural Advisory Committee 2022 Annual Farm Tour, hosted by Sargent Family Dairy in Enniskillen. Resolution # PD-001-23 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the delegation by Eric Bowman, 2022 Chair, Agricultural Advisory Committee of Clarington, regarding the Agricultural Advisory Committee's 2022 Update, be received with thanks; and That Council forward thanks to all 2022 members of the Committee for their contributions. Carried 5. Planning Services Department Reports 5.1 PDS-005-23 Envision Durham Update Information Report: Proposed Growth Allocations and Settlement Area Boundary Expansions Resolution # PD-002-23 Moved by Mayor Foster Seconded by Councillor Zwart That Report PDS-005-23, and any related delegations or communication items, be received for information; That Council requests the Region to attend a Clarington Council meeting and host a Public Meeting/Public Information Centre in Clarington on the proposed Growth Allocations and Settlement Area Boundary Expansions, in consultation with Planning and Infrastructure Services staff; That Council requests the Region to provide an extension to the commenting period for the proposed Growth Allocations and Settlement Area Boundary Expansions (SABE), and the Draft Working Copy of the new Regional Official Plan to at least March 31, 2023; That Council requests the Region to reassess the land needs and SABEs required to accommodate the endorsed growth Scenario 2A, to account for the lands in Durham Region that were recently removed from the Greenbelt Plan area for the purpose of urban residential development; That a copy of Report PDS-005-23 and Council’s decision be sent to the Region of Durham, and the other Durham Region area municipalities; and That all interested parties listed in Report PDS-005-23 and any delegations be advised of Council’s decision. Carried Page 51 Special Planning and Development Committee Minutes January 16, 2023 3 5.1.1 Correspondence from Libby Racansky, Regarding Report PDS-005-23 Item 5.1.1 was considered during Item 5.1 PDS-005-23 Envision Durham Update Information Report: Proposed Growth Allocations and Settlement Area Boundary Expansions. 5.2 PDS-006-23 Bill 23 Update – Conservation Authorities Resolution # PD-003-23 Moved by Mayor Foster Seconded by Councillor Rang That Report PDS-006-23, and any related delegations or communication items, be received for information. That Staff be authorized to use consulting services to provide the technical expertise previously provided by the Conservation Authorities. That any additional costs relating to the implementation of Bill 1 09 and Bill 23 be considered as part of the current review of the Fees By-law for all services to be provided by the Municipality. That a copy of Report PDS-006-23 be forwarded to Clarington’s member Conservation Authorities. That all interested parties listed in Report PDS-006-22 and any delegations be advised of Council’s decision Carried 5.2.1 Correspondence from Chris Darling, MCIP, RPP, Director of Planning and Regulation, Central Lake Ontario Conservation Authority, Regarding Report PDS-006-23 Item 5.2.1 was considered during Item 5.2 PDS-006-23 Bill 23 Update - Conservation Authorities. 5.3 PDS-007-23 Project Update - North Village Secondary Plan, Newcastle Resolution # PD-004-23 Moved by Councillor Zwart Seconded by Councillor Woo That Report PSD-007-23, and any related delegations or communication items, be received for information. Carried Page 52 Special Planning and Development Committee Minutes January 16, 2023 4 6. Adjournment Resolution # PD-005-23 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the meeting adjourn at 6:02 p.m. Carried Page 53 1 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Planning and Development Committee Minutes Date: Time: Location: January 16, 2023 6:30 p.m. Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Staff Present: M. Dempster, J. Newman, L. Patenaude, C. Salazar, L. Backus, A. Tapp, K. Richardson Other Staff Present: T. Robichaud, S. Parish, B. Weiler, A. VanDyk _____________________________________________________________________ 1. Call to Order Councillor Anderson called the meeting to order at 6:30 p.m. 2. Land Acknowledgment Statement Councillor Rang 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. Public Meetings 5.1 Public Meeting for a Temporary-Use Zoning By-law Amendment for a Temporary Sales Office Brian Gronke was present via electronic means in opposition to the location of the entryway. Brian expressed concerns regarding the entry to the temporary sales office and suggested relocating to Nash Road. B. Gronke questioned if there is a length of time when the sales office must be removed once sales are complete. Page 54 Planning and Development Committee Minutes January 16, 2023 2 Aloha May was present in opposition to the location of the entryway. Aloha expressed concerns regarding traffic, the safety of children, and the condition of the road and bridge. A. May suggested relocating the entryway to Nash Road and answered questions from Members of Committee. Scott Lafete, Nash Developments Limited (Marlin Spring) was present on behalf of the applicant. Scott provided an overview of the proposal and application process and answered questions from Members of Committee. Resolution # PD-006-23 Moved by Councillor Elhajjeh Seconded by Mayor Foster That the Rules of Procedure be suspended to allow Members of Committee to ask questions for a second time. Carried 5.1.1 PDS-001-23 Application to Amend Zoning By-law 84-63 to Permit a Temporary Sales Office in Courtice Resolution # PD-007-23 Moved by Mayor Foster Seconded by Councillor Elhajjeh That Report PDS-001-23 and any related communication items, be received; That the application submitted by Nash Developments Limited 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 Staff receive and consider comments from the public and Council with respect to the Rezoning Application (ZBA2022-0024) through the site plan process; That the Durham Regional Planning Department and Municipal Property Assessment Corporation be forwarded a copy of Report PDS-001-23 and Council’s decision; and That all interested parties listed in Report PDS-001-23 and any delegations be advised of Council’s decision. Carried 5.1.1.1 Correspondence from Libby Racansky, Regarding Report PDS-011-23 Item 5.1.1.1 was considered during Item 5.1.1 PDS-001-23 Application to Amend Zoning By-law 84-63 to Permit a Temporary Sales Office in Courtice. Page 55 Planning and Development Committee Minutes January 16, 2023 3 5.2 Public Meeting for a Proposed Draft Plan of Subdivision and Zoning By-law Amendment No one spoke in opposition to or in support of the application. Michael Fry and Ashlee Prescott, D.G. Biddle and Associates Ltd. were present on behalf of the applicant. Ashlee provided an overview of the site, neighborhood, and proposed development area. A. Prescott stated that the site is designated living areas and urban residential. Ashlee explained that the zoning by-law amendment is to rezone the property from Agricultural to Residential Type 2 and Urban Residential Type 2. A. Prescott stated that the proposal conforms with all policies, growth plans, and the Provincial Policy Statement. Ashlee concluded by outlining the required approvals for both the zoning by-law amendment and the draft plan of subdivision. 5.2.1 PDS-002-23 Rezoning and Draft Plan of Subdivision for 7 Lots for Single Detached Dwellings in Bowmanville Resolution # PD-008-23 Moved by Mayor Foster Seconded by Councillor Woo That Report PDS-002-23 and any related communication items, be received; That the application for Draft Plan of Subdivision S -C-2022-0008 submitted by 1494339 Ontario Limited (Woodland Homes), to permit the development of 7 lots for single detached units, be approved; That the Public Meeting, the rezoning application submitted by 494339 Ontario Limited (Woodland Homes), be approved and the By-law in Attachment 1 to Report PDS-002-23 be approved; That any Council and/or Public concerns be addressed through the subdivision draft conditions and any related site plan process, if applicable; That once all requirements of draft subdivision approval are satisfied the By-law authorizing the Removal of the (H) Holding Symbol be approved; That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of report PDS-002-23 and Council's decision; and That all interested parties listed in Report PDS-002-23 and any delegations be advised of Council’s decision. Carried Later in the Meeting, see following motion Page 56 Planning and Development Committee Minutes January 16, 2023 4 Amendment: Resolution # PD-009-23 Moved by Councillor Traill Seconded by Councillor Woo That the foregoing Resolution #PD-008-22 be amended by adding the following: That the plan of subdivision cannot be registered until the septic bed encroachment by the neighbouring property has been resolved by either connecting the Rimes dwelling (248 Mearns Avenue) to the sanitary sewer system or by the construction of a new, Region of Durham Health approved septic bed which does not encroach on the subdivision lands; and in either case, the existing system has been properly decommissioned. Carried Main Motion as Amended: Resolution # PD-010-23 That Report PDS-002-23 and any related communication items, be received; That the application for Draft Plan of Subdivision S -C-2022-0008 submitted by 1494339 Ontario Limited (Woodland Homes), to permit the development of 7 lots for single detached units, be approved; That the rezoning application submitted by 494339 Ontario Limited (Woodland Homes), be approved and the By-law in Attachment 1 to Report PDS-002-23 be approved; That any Council and/or Public concerns be addressed through the subdivision draft conditions and any related site plan process, if applicable; That once all requirements of draft subdivision approval are satisfied the By-law authorizing the Removal of the (H) Holding Symbol be approved; That the plan of subdivision cannot be registered until the septic bed encroachment by the neighbouring property has been resolved by either connecting the Rimes dwelling (248 Mearns Avenue) to the sanitary sewer system or by the construction of a new, Region of Durham Health approved septic bed which does not encroach on the subdivision land s; and in either case, the existing system has been properly decommissioned; That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of report PDS-002- 23 and Council's decision; and That all interested parties listed in Report PDS-002-23 and any delegations be advised of Council’s decision. Page 57 Planning and Development Committee Minutes January 16, 2023 5 5.3 Public Meeting for a Proposed Plan of Subdivision and Zoning By-law Amendment Michael Fry was present on behalf of Halminen Homes to e xpress concerns regarding the layout of the subdivision. Michael stated that Staff is performing an environmental assessment for an extension of Meadowglade Road. Michael explained that it will create a remnant parcel on the client's property and added that the draft plan of subdivision should consider the remnant parcel as they don't want a parcel that is deemed unusable. Bryce Jordan, GHD, and Bonica Leung, Tribute (Courtice) Limited were present regarding the application. Bryce provided an overview of the application and realignment of the road and answered questions from Members of Committee. 5.3.1 PDS-003-23 Rezoning and Draft Plan of Subdivision for 98 Residential Units in Courtice Resolution # PD-011-23 Moved by Mayor Foster Seconded by Councillor Elhajjeh That Report PDS-003-23 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 Riley Park Developments Inc. (Tribute) and continue processing the applications including preparation of a subsequent report; and That all interested parties listed in Report PDS-003-23 and any delegations be advised of Council’s decision. Carried 5.4 Public Meeting for a Proposed Plan of Subdivision and Zoning By-law Amendment No one spoke in opposition to or in support of the application. Bryce Jordan, GHD, and Bonica Leung, Tribute (Courtice) Limited were present regarding the application. Bryce provided an overview of the application and realignment of the road and answered questions from Members of Committee. Page 58 Planning and Development Committee Minutes January 16, 2023 6 5.4.1 PDS-004-23 Rezoning and Draft Plan of Subdivision for 236 Residential Units in Courtice Resolution # PD-012-23 Moved by Councillor Rang Seconded by Mayor Foster That Report PDS-004 -23 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 Tribute (Courtice) Limited and continue processing the applications including preparation of a subsequent report; and That all interested parties listed in Report PDS-004-23 and any delegations be advised of Council’s decision. Carried The public meeting concluded at 7:32 p.m. 6. Presentations/Delegations (10 minute time limit) 7. Reports/Correspondence Related to Presentations/Delegations 8. Communications 9. Staff Reports and Staff Memos 10. New Business - Consideration 11. Unfinished Business 12. Questions to Department Heads/Request for Staff Report(s) There were no questions to the Department Heads. 13. Confidential Items 14. Adjournment Resolution # PD-013-23 Moved by Councillor Elhajjeh Seconded by Mayor Foster That the meeting adjourn at 7:33 p.m. Carried Page 59