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HomeMy WebLinkAbout04-03-2023 Council Agenda Date:April 3, 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 March 13, 2023 4 7.Presentations / Delegations (10 minute time limit) 8.Reports/Correspondence Related to Presentations/Delegations 9.Consideration of Minutes 9.1 Advisory Committee Minutes 9.1.1 Minutes of the Newcastle Arena Board dated March 14, 2023 9 9.1.2 Minutes of the Clarington Diversity Committee dated March 23, 2023 11 9.1.3 Minutes of the Samuel Wilmot Nature Area Management Advisory Committee dated February 13, 2023 14 9.2 Standing Committee Minutes 9.2.1 Minutes of the General Government Committee meeting dated March 20, 2023 18 9.2.2 Minutes of the Planning and Development Committee meeting dated March 27, 2023 25 10.Communications 11.Staff Reports and Staff Memos April 3, 2023 Council Agenda Page 2 12.Business Arising from Procedural Notice of Motion 13.Unfinished Business 14.Confidential Items 15.By-laws 15.1 2023-022 - Being a by-law to amend the Fireworks By-law (Item 8.3.1 of the General Government Committee Minutes) 15.2 2023-023 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Item 7.1 of the Planning and Development Committee Minutes) 15.3 2023-024 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Item 7.3 of the Planning and Development Committee Minutes) 15.4 2023-025 - 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 the Clarington as public highways in Clarington, and to name them (Item 9.1 of the Planning and Development Committee Minutes) 15.5 2023-026 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington (Item 9.2 of the Planning and Development Committee Minutes) 16.Procedural Notices of Motion (For Consideration at Subsequent Meeting) 17.Questions to Department Heads / Request for Staff Report(s) 18.Confirming By-Law 19.Adjournment April 3, 2023 Council Agenda Page 3 1 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: March 13, 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 C. Traill, Councillor M. Zwart, Councillor W. Woo, Councillor L. Rang, Councillor S. Elhajjeh Staff Present: M. Dempster, K. Ferguson, R. Maciver, B. Novak, T. Pinn, C. Salazar, D. Speed, J. Gallagher, L. Patenaude Other Staff Present: J. O'Meara _____________________________________________________________________ 1. Call to Order Mayor Foster called the meeting to order at 6:31 p.m. 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 There were no disclosures of interest stated at the meeting. 5. Announcements Members of Council announced upcoming community events and matters of community interest. 6. Presentations / Delegations (10 minute time limit) 6.1 Presentation to Acknowledge the Retirement of Jaki MacKinnon, Bethesda House Mayor Foster presented a certificate of acknowledgement for the retirement of Jaki MacKinnon, Bethesda House. Councillor Traill left the meeting at 6:48 p.m. Page 4 Council Minutes March 13, 2023 2 6.2 Presentation of the 2022 Clarington Golf Classic Proceeds to the Bowmanville Hospital Foundation Mayor Foster presented the 2022 Golf Classic Proceeds to the Bowmanville Hospital Foundation. Councillor Traill rejoined the meeting at 6:53 p.m. 6.3 Delegation by Libby Racansky, Regarding Item 8.2 of the Joint Committees Minutes dated February 27, 2023 Libby Racansky was present, via electronic means, regarding Item 8.2 of the Joint Committees Minutes dated February 27, 2023. Libby explained that additional developments will create unhealthy, unsafe environmenta l impacts on residents and financial stress on taxpayers. L. Racansky expressed disappointment that Council didn't support the request to protect the Heritage Farmhouse in the Hancock Neighbourhood. Libby stated concerns regarding gutters, downspouts, and flooding the sidewalks, roads, and ditches, in the Claret subdivision. L. Racansky stated that an open house for a new transmission line could help the Darlington ward and suggested that Council request financial help from the federal government for the crucial issues referred to CLOCA. L. Racansky explained that the funds could help with downspouts, berms, trees, ditches, salt, eco-passages, and crosswalk improvements, and answered questions from Members of Committee. Resolution # C-049-23 Moved by Councillor Rang Seconded by Councillor Anderson That the Delegation of Libby Racansky, Regarding Item 8.2 of the Joint Committees Minutes dated February 27, 2023, be received with thanks. Carried 7. Reports/Correspondence Related to Presentations/Delegations 8. Consideration of Minutes Resolution # C-050-23 Moved by Councillor Anderson Seconded by Councillor Rang That Items 8.1.1, 8.1.2, 8.2.1, 8.2.2, 8.2.3, 8.3.1, and 8.3.2, be received on consent. Carried 8.1 Adoption of Minutes of Previous Meeting(s) 8.1.1 Minutes of a regular meeting of Council dated February 13, 2023 8.1.2 Minutes of a special meeting dated February 27, 2023 Page 5 Council Minutes March 13, 2023 3 8.2 Advisory Committee Minutes 8.2.1 Minutes of the Newcastle Arena Board dated February 7, 2023 8.2.2 Minutes of the Bowmanville Santa Claus Parade Committee dated February 8, 2023 8.2.3 Minutes of the Clarington Diversity Committee dated February 23, 2023 8.3 Standing Committee Minutes 8.3.1 Minutes of the Joint General Government and Planning and Development Committee dated February 27, 2023 8.3.2 Minutes of the Planning and Development Committee Meeting dated March 6, 2023 9. Communications 10. Staff Reports and Staff Memos 11. Business Arising from Procedural Notice of Motion 12. Unfinished Business 13. Confidential Items 14. By-laws Resolution # C-051-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh That leave be granted to introduce By-laws 2023-014 to 2023-020; and That the said by-laws be approved. Carried 14.1 2023-014 - By-law Being a by-law to delegate authority to the Director of Planning and Infrastructure Services 14.2 2023-015 - Being a by-law to establish certain lands as public highways 14.3 2023-016 - Being a By-law to amend Traffic By-law No. 2014-059 14.4 2023-017 - Being a by-law to appoint a Director of Emergency and Fire Services/Fire Chief for the Municipality of Clarington, and to repeal By-law 2021-068 which appointed Mariano Perini 14.5 2023-018 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 14.6 2023-019 - being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Page 6 Council Minutes March 13, 2023 4 14.7 2023-020 - 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 Clarington, and to name them 15. Procedural Notices of Motion (For Consideration at Subsequent Meeting) 16. Questions to Department Heads / Request for Staff Report(s) 16.1 Newcastle School (Councillor Zwart) Suspend the Rules Resolution # C-052-23 Moved by Councillor Zwart Seconded by Councillor Woo That the Rules of Procedure be suspended to allow the introduction of a New Business item regarding a Newcastle School. Carried Resolution # C-053-23 Moved by Councillor Zwart Seconded by Councillor Woo Whereas the Kawartha Pine Ridge District School Board (KPRDSB) has decided to move younger students to the Pines Senior Public School (PSPS) on Highway 35/115 due to over-capacity issues (209 students above capacity with 11 portables); And whereas the speed limit on Highway 35/115 is 90 km/hr, while most school zones are 40 km/hr; And whereas younger students, including those with special needs, are at a higher risk of possibly fleeing from the classroom, which puts them at risk to Highway 35/115 road dangers; And whereas housing development is anticipated to add an additional 1,300 units into the catchment by 2027, with the potential to generate an additional 230 students; And whereas the increased enrolment is also impacting the development and maintenance of physical buildings and playground stability, as well as creating transportation issues; And whereas the building of a new school in Newcastle would resolve these issues and protect Clarington children; And whereas the KPRDSB has resubmitted a Capital Priorities funding Request to the Ministry of Education for a Kindergarten to Grade 12 school in Newcastle; Now therefore be it resolved: Page 7 Council Minutes March 13, 2023 5 That the Municipality of Clarington supports the KPRDSB’s funding request to the Ministry of Education for a K-12 school in Newcastle; and That this resolution be forwarded to the Minister of Education, Honourable Stephen Lecce, and local MPP, David Piccini. Yes (7): Mayor Foster, Councillor Anderson, Councillor Traill, Councillor Zwart, Councillor Woo, Councillor Rang, and Councillor Elhajjeh Carried on a recorded vote (7 to 0) 16.2 West Side Drive Extension (Councillor Rang) Councillor Rang asked for an update on the West Side Drive extension. 16.3 OLT Appeals (Councillor Anderson) Councillor Anderson asked for an update on the process for defending OLT appeals. 16.4 Bowmanville Avenue Off-Ramp (Councillor Traill) Councillor Traill asked for an update on the timing of improving the Bowmanville Avenue off-ramp. 16.5 Allocating Money to Community Halls (Councillor Woo) Councillor Woo asked for an update on the process of allocating funds to Community Halls. 17. Confirming By-Law Resolution # C-054-23 Moved by Councillor Rang Seconded by Councillor Anderson That leave be granted to introduce By-law 2023-020, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 13th day of, 2023; and That the said by-law be approved. Carried 18. Adjournment Resolution # C-055-23 Moved by Councillor Zwart Seconded by Councillor Elhajjeh That the meeting adjourn at 7:48 p.m. Carried Page 8 Newcastle Memorial Arena Management Board Municipality of Clarington Minutes of Meeting – Tuesday, March 14, 2023 Not yet approved by the Board) In Attendance – Dave Bouma - Chair Shea-Lea Latchford, Todd Taylor, Omar Patel, Sue White, Councillor Margaret Zwart Absent – Bryan Wiltshire, Jim Vinson Meeting opened at 7:05 p.m. with the Land Acknowledgement 1. Agenda - Motion #23- 09 Moved by Todd Taylor, seconded by Sue White THAT: The Agenda be accepted. CARRIED 2. Acceptance of Minutes - Motion #23-10 Moved by Todd Taylor, seconded by Sue White THAT: The minutes of February 7, 2023, be approved after corrections. CARRIED Manager’s Report – Safety: No incidents to report. Rentals/ Revenue: Invoices for the month of February have been sent out and March break ice has been booked. Repairs/Maintenance: The garage door required repair, Rivett was called and the door was repaired on March 6th. The janitor room door has been blocked in and the room will be used as a janitorial room and supply area after the season is complete. Staff: All staff will be laid off on/by April 7th with a tentative call back date of November 1st. Inspections/Operation: The fire inspection was completed and waiting for report/ fire certificate. ORFA Updates: There are no updates to report. Other: All quotes requested have been emailed to the Chair. Risk Management Follow Up: Fire tag in furnace room was changed at inspection. 3. Financial Report – Todd presented the financials for February 2023. Page 9 2. 4. Risk Management: No report currently. 5. New Business: Olympia- Due to pending information the discussion/decision was deferred to the next meeting. Construction Update: Installation of natural gas has been added to the renovation plans. We will receive updates from the project manager (Ken Ferguson) 6. Round Table – A round table discussion followed. 7. In Camera: An in-camera session held. 8. Adjournment - The meeting was adjourned by the Chair at 8:22 p.m. Next Board Meeting – Tuesday, April 11, 2023 (Location to be posted) Page 10 Clarington Diversity Advisory Committee Thursday, March 23, 2023, 6:00 PM Via Microsoft Teams If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext 2131 Present: Councillor Granville Anderson Pranay Gunti Ron Hooper Meera McDonald Lyndsay Riddoch Andaleeb Shafi Tenzin Shomar Dione Valentine Also Present: Erica Mittag – Inclusion, Diversity, Equity, and Anti-Racism Officer Lindsey Patenaude – Committee Coordinator (until 6:34 p.m.) Regrets: Lauren Reyes-Grange Aaliyah Ruddock Yasmin Shafi The meeting called to order at 7:03 p.m. 1. Land Acknowledgment Statement • Erica shared Clarington’s Land Acknowledgment Statement. 2. Declarations of Interest • There were no declarations of interest shared by members. 3. Adoption of Agenda Moved by Pranay Gunti, seconded by Lyndsay Riddoch That the agenda of the meeting of March 23, 2023, be approved. Carried Page 11 4. Adoption of Minutes Moved by Tenzin Shomar, seconded by Meera McDonald That the agenda of the meeting of February 23, 2023, be approved. Carried 5. Committee Orientation • Lindsey Patenaude shared a presentation to discuss an orientation to Committees and Boards for members. • The slide deck will be shared with members. 6. Welcome and Introductions • Committee Members took turns introducing themselves. 7. Committee Elections The Committee held an election for positions for the term of 2023. Tenzin Shomar was nominated for position of Chair. Tenzin Shomar is the Chair of the Diversity Advisory Committee for 2023. Pranay Gunti and Yasmin Shafi were nominated for the position of Vice-Chair. Pranay Gunti is the Vice-Chair of the Diversity Advisory Committee for 2023. Lyndsay Riddoch was nominated for the position of Secretary. Lyndsay Riddoch is the Secretary of the Diversity Advisory Committee for 2023. Pranay Gunti and Lauren Reyes-Grange were nominated for the position of representative to the Anti-Black Racism Subcommittee. The voting for this position will occur at the following meeting so all nominated parties can be present. Dione Valentine was nominated as Community Safety Council representative. Dione Valentine is the representative to the Community Safety Council on behalf of the Diversity Advisory Committee. Carried 8. Islamophobia incident at local school • Tenzin began by providing an overview of the incident of Islamophobia and asked Members if they would like to discuss the incident. • Erica will share information about the Canadian Council of Muslim Women’s (CCMW) D.A.R.E. program (Digital Anti-Racism Education); a national program designed to raise awareness of online hate and Islamophobia. Locally, the Page 12 Durham Chapter of the CCMW offers this program, and it could likely be applied to more settings than online. • Erica will connect with the Kawartha Pine Ridge District School Board to invite a representative to an upcoming Committee meeting to bring an update on their diversity and inclusion work across the Board. 9. Anti-Black Racism Subcommittee Terms of Reference • Members discussed and clarified the revisions to the terms of reference for the Anti-Black Racism Subcommittee. Moved by Pranay Gunti; seconded by Lyndsay Riddoch That the terms of reference as amended by approved. Carried 10. Other Business • Erica requested that members provide by email a short bio / introduction to themselves for inclusion in a public announcement about the Diversity Advisory Committee and its membership. This was an idea shared by Lauren Reyes-Grange. Erica will work with the municipality’s Communications team to prepare a draft and bring to the April meeting for the Committee’s review. • Meera McDonald, Yasmin Shafi, and Sajida Kadri were thanked for their leadership as Chair, Vice-Chair, and Secretary (respectively) for the past year. • Ramadan Mubarak was shared with those who observe. Moved by Ron Hooper; seconded by Dione Valentine That the meeting be adjourned at 7:15 p.m. Carried Next meeting: Thursday, April 27, 2023, at 7:00 PM Hybrid – in-person and / or via Teams Page 13 Samuel Wilmot Nature Area Management Advisory Committee MINUTES FEBRUARY 13, 2023 7:00 P.M. Board Room, Dianne Hamre Centre, Newcastle If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. PRESENT: Leo Blindenbach, Brian Reid ( Chair), Carmen Aeillo, Ken Mercer ( Staff), Leah Bourgeois, Samantha Hanson, Leanne Fernandez, Patrick Bothwell, Councillor Margaret Zwart ( Council Liaison ), Tom Hossie, Rod McArthur Regrets: Kate Potter 1. Call to Order - Welcome and introduction of new members: Brian opened the meeting by welcoming new members Samantha Hanson and Leanne Fernandez and new Council Liaison Marg Zwart. Each new member provided a brief overview of her background and interest in the work of the Committee . Previous members introduced themselves. 2. Additions to the Agenda - none 3. Adoption of the Agenda- moved by Patrick Bothwell, seconded by Leo Blindenbach that the agenda be approved. CARRIED 4. Adoption of Minutes of Previous Meeting: moved by Carmen Aeillo, seconded by Leo Blindenbach that the information update of October, 2022 and the minutes of the meeting of November 14, 2022 be approved. CARRIED 5. Completion of Accessibility Training – all members were reminded of the requirement to complete this training asap and submit proof of completion to the municipality. It was noted that two members of the Committee, Samantha Hanson and Rod McArthur, had not received notification of their appointment NOR of the course requirement. Ken will look into this. 6. Election of Officers - Chair, Vice-Chair, Recording Secretary: Brian explained that at the beginning of each new term of council ( and therefore of committees such as ours ) elections are held for the Chair and Vice Chair positions. He noted that he had been a member of the Committee for 19 years and chair for the past 15 years and that he believed it was time to make way for others to assume these roles. Page 14 Brian called for nominations for the position of Chair, being unable in his own role as current chair to make a nomination himself. Moved by Carmen Aeillo, seconded by Leo Blindenbach, that Kate Potter be nominated for the position of Chair. There were no other nominations. Prior to the vote, Brian reminded everyone that Kate had notified all members and staff member Ken Mercer that she would accept the nomination if such was made. CARRIED Vice –Chair: moved by Patrick Bothwell, seconded by Leah Bourgeois, that Tom Hossie be nominated for the position of Vice-Chair. Tom agreed to accept the nomination. CARRIED Discussion next took place concerning the possibility of creating a position of Recording Secretary for the Committee. This is something Brian has done for the past 2-3 years and that was formerly done by the staff representative. The question was also asked as to whether a staff member could be assigned to this role for meetings. Councillor Zwart offered to look into this. In the interim, Brian offered to continue to take minutes. NOTE/UPDATE: Councillor Zwart has communicated with the Chair and Vice-Chair on this matter since the meeting. The Municipality is NOT prepared to provide a staff member to serve as recording secretary. The Committee will need to discuss how to proceed on this issue at it next meeting. Status Reports/Updates 1. Interpretative Signage/QR Codes Project – Tom, Patrick . It was agreed that we would target for the beginning of May. Tom will send a sample QR code to Ken as a Jpeg File and Ken will source them. Ken will also acquire 4x4posts on which to install them. Locations etc have already been mapped out. 2. NOTE: it was suggested that we incorporate a QR code pertaining to the use of I Naturalist 3. Traffic/Usage Survey – Brian/Kate . In Kate’s absence, Brian reminded the group that we agreed to defer this until the spring of this year. New member Samantha offered to work with Kate to implement an on-line version of the survey which would be less labour intensive and which would allow for better compilation of data 4. Visioning Exercise organized by the Waterfront Strategy group – Kate. In Kate’s absence, there was no formal report available. However, Brian advised the group that Faye Langmaid, former Project Manager with the Municipality and Amy Burke, Senior Planner and project Lead for the Waterfront Strategy, made a presentation last week to another group with which Brian is involved. He spoke briefly about some of the implications and opportunities for the SWNA that will arise from the strategy and reminded the Committee that the SWNAMAC itself arose from the original waterfront strategy report of 1992. Page 15 5. Treatment Plant/ Storm Drainage Pond Project – Brian noted that most of the remedial work was completed late last fall. Some equipment was still present on the site, presumably working on the outfall portion of the sewage treatment plant upgrade. 6. Ideas for events/activities in 2023: Brian reminded the group that 2023 marks the 25th anniversary of the creation of the SWNA. Everyone agreed that we should mark this milestone with a number of activities and events while continuing those that we have been doing on an annual basis’ Discussion then ensued and the following events were confirmed or will be investigated further: Confirmed: Wildflower planting – May 27th. Samantha and Leah will work together re the possibility of accessing a grant to acquire the plants. Spring Cleanup – April 22nd – Leo to coordinate Moth Night – week of July 22-30 ( more than one evening session ) Tom to coordinate‘ Monarch Tagging – September 9th ( September 16th as backup ) – Tom to coordinate Note: Ken has already ordered the tags for this year’s event. To Investigate Further: Presentation re Native Bees with Dr. Sheila Colla of York University – Brian to follow up with tentative timeframe in late April Presentation/Walkabout re birding photography with local resident Russ Musgrove. Brian has had preliminary discussions with Russ and will continue liaison Note: it is still the wish of the committee to acquire a portable display “ banner to use at events. Kate, Brian and Ken to continue working on this 7. Calendar/Chart of Activities – Kate will update as events and activities are identified 8. Meeting dates and location - considerable discussion took place concerning the optimum day for meetings. There was some confusion about how this is addressed in our terms of reference. Councillor Zwart offered to investigate. Note: Councillor Zwart has communicated with the Chair and Vice-Chair following discussions with the Clerk’s office. In simplest terms, we are free to set our own schedule At this point, we hold meetings on the 3rd Tuesday of each month. Page 16 7. Items “ on hold “: 1. Butternut Tree Planting – no developments 2. Parking along Toronto Street/ gating to hydro corridor - there has been no action on this item for an extended period and will be dropped from the agenda 3. Hybernaculem _ Ken will schedule maintenance over the next few months 8. Other Business: size of committee: considerable discussion took place concerning the size of our committee and the possibility of reinstating former member Meg Vandenbrink. It was noted that the terms of reference only specify a minimum of 8 members with no maximum. Motion: moved by Patrick Bothwell, seconded by Leo Blindenbach, that the SWNAMAC request council to increase the composition of the committee by one member. CARRIED The Chair will prepare a letter to be submitted to Council in supplement this motion. Round Table – All Members : Patrick – noted the significant number of large trees damaged during the last windstorm Rod – pointed out that there is a piece of metal protruding from the south end of the Pooh bridge – Ken is aware and will schedule repair Leo – noted that signage advising of the slippery surface of the bridge has not yet been posted- Ken will review Tom – advised that he had found evidence of a great horned owl residing in the old growth forest portion of the nature area Brian – advised that a resident had told him of seeing a stoat ( ermine ) in the nature area Carmen – had observed several nuthatches in one spot on the Cobbledick side Ken – advised that the old culvert from below the memorial forest entry point to the southbound trail will be replaced. This will perhaps result in the trail being closed for a day or two 9. Next Meeting – tentatively scheduled for Tuesday March 21st at 7:00 p.m.. Ken will endeavor to book the Hamre Centre Boardroom again 10. Adjournment motion by Patrick Bothwell. 11. The meeting adjourned at 840 p.m. Page 17 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: March 20, 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 L. Rang, Councillor M. Zwart Regrets: Councillor S. Elhajjeh, Councillor C. Traill, Councillor W. Woo Staff Present: M. Dempster, J. Newman, L. Patenaude S. Brake, R. Maciver, T. Pinn, C. Salazar, D. Speed Other Staff Present: S. Meyers, J. O'Meara, L. Reck, T. Ricciardi _____________________________________________________________________ 1. Call to Order Councillor Zwart called the meeting to order at 9:30 a.m. 2. Land Acknowledgement 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. Page 18 General Government Committee Minutes March 20, 2023 2 5. Presentations/Delegations Alter the Agenda Resolution # GG-073-23 Moved by Councillor Rang Seconded by Councillor Anderson That the Agenda be altered to consider Item 11.1 Confidential Presentation by Jim Macpherson, Board Chair and Ron Chatterton, Vice Chair and Committee Chair, Elexicon Group, Regarding Elexicon Corp Strategic Update, at this time. Carried 11. Confidential Items Closed Session Resolution # GG-074-23 Moved by Councillor Anderson Seconded by Councillor Rang 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 matters:  a trade secret or scientific, technical, commercial, financial, or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization;  a trade secret or scientific, technical, commercial, or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; and  a position, plan, procedure, criteria, or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. Carried 11.1 Confidential Presentation by Jim Macpherson, Board Chair, and Ron Chatterton, Vice Chair and Committee Chair, Elexicon Group, Regarding Elexicon Corp Strategic Update Rise and Report The meeting resumed in open session at 10:37 a.m. Page 19 General Government Committee Minutes March 20, 2023 3 Councillor Zwart advised that one item was discussed in “closed” session in accordance with Section 239(2) of the Municipal Act, 2001, and no resolutions were passed. 6. Reports/Correspondence Related to Presentations/Delegations 7. Communications 8. Staff Reports, Staff Memos, and New Business Consideration Resolution # GG-075-23 Moved by Councillor Rang Seconded by Councillor Anderson That Items 8.1.1, 8.2.1, 8.4.1, 8.4.2, 8.4.3, and 8.5.1 be approved in accordance with the agenda, with the exception of items 8.3.1 and 8.3.2. Carried 8.1 Public Works 8.1.1 PWD-003-23 Three-way Stop at Granville Drive and William Ingles Drive Resolution # GG-076-23 That Report PWD-003-23 and any related delegations or communication items, be received; That Council support the findings of this report by not approving the installation of an all-way stop at Granville Drive and William Ingles Drive; and That all interested parties listed in Report PWD-003-23 and any delegations be advised of Council’s decision. 8.2 Community Services 8.2.1 CSD-001-23 Lakeridge Health Public Access Defibrillator Program Agreement Renewal Resolution # GG-077-23 That Report CSD-001-23 be received; That Council authorize the Director of Community Services to sign the agreement provided by the Central East Prehospital Care Program (CEPCP), on behalf of Lakeridge Health (Attachment #1), for the period April 1, 2023, to March 31, 2026; and That the CAO be authorized to approve subsequent renewals of agreements with Lakeridge Health that pertain to the subject matter of Report CSD -001-23. Page 20 General Government Committee Minutes March 20, 2023 4 8.4 Financial Services 8.4.1 FSD-009-23 Development Charges Reserve Funds – Transfers and Amalgamations Resolution # GG-078-23 That Report FSD-009-23, and any related communication items, be received for information; That the balance in the DC Parking Reserve Fund be t ransferred to the Parking Lot Reserve Fund in accordance with the transition rules in the Development Charges Act, 1997 for ineligible services; That the remaining DC Reserve Funds be amalgamated and renamed in accordance with paragraph 2.5 of Report FSD-009-23; and That all interested parties listed in Report FSD-009-23 be advised of Council’s decision. 8.4.2 FSD-010-23 2022 Annual Commodity Hedging Resolution # GG-079-23 That Report FSD-010-23 and any related delegations or communication items, be received for information. 8.4.3 FSD-011-23 Shaw House Accessibility Upgrades Resolution # GG-080-23 That Report FSD-011-23, be received; That Snyder Construction with a total bid amount of $541,363.20 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of tender CL2023-1 be awarded the contract for the Shaw House Accessibility Upgrades as required by the Community Services Department; That the total funds required for this project in the amount of $604,632.48 (Net HST Rebate) which includes construction costs of $541,363.20 (Net HST Rebate) and other related costs such as design, inspection, testing, contract administration, and contingencies of $63,269.28 (Net HST Rebate) is included in the approved 2020/2021Capital Budget and be funded from the following account: Description Account Number Amount 2021 Building & Property – Interior Improvements 110-42-421-83719-7401 $604,632 That all interested parties listed in Report FSD-011-23 and any delegations be advised of Council’s decision. Page 21 General Government Committee Minutes March 20, 2023 5 8.5 CAO Office 8.5.1 CAO-009-23 Recommended Inclusion, Diversity, Equity, Anti-Racism, and Accessibility Updates Resolution # GG-081-23 That Report CAO-009-23 be received; That Clarington’s Land Acknowledgment Guidelines be received; That staff be directed to update the Terms of Reference to include a requirement that Clarington’s Advisory Committees and Municipal Service Boards share the Land Acknowledgment Statement in accordance with the Land Acknowledgment Statement Guidelines at the beginning of their meetings; That this requirement that Clarington’s Advisory Committees and Municipal Service Boards share the Land Acknowledgment Statement be included as part of the upcoming Procedural By-law Review; That the attached Inclusion, Diversity, Equity, Anti-Racism and Accessibility Training Plan for Council Policy be approved; and That all interested parties listed in Report CAO-009-23 and any delegations be advised of Council’s decision. 8.3 Legislative Services 8.3.1 LGS-012-23 Fireworks By-law Review Resolution #GG-082-23 Moved by Councillor Rang Seconded by Councillor Anderson That Report LGS-012-23 and any related delegations or communication items, be received; That Staff continue to monitor the municipal sector for any emerging trends in fireworks prohibitions; That the By-law attached to Report LGS-012-23, as Attachment 2, be approved; and That all interested parties listed in Report LGS-012-23 and any delegations be advised of Council’s decision. Carried Page 22 General Government Committee Minutes March 20, 2023 6 8.3.2 Appointment to the Newcastle Arena Board, Newcastle Business Improvement Area, and Tyrone Hall Board Resolution #GG-083-23 Moved by Councillor Rang Seconded by Councillor Anderson That Report LGS-013-23 and any related communication items, be received; That the Committee consider the applications for appointments to the Newcastle Arena Board, and that the vote be conducted to appoint the citizen representatives, in accordance with the Appointment to Boards and Committees Policy; That the following be appointed to the Newcastle Business Improvement Area for a term ending December 31, 2026, or until a successor is appointed:  Valentine Lovekin  Marni Lewis  Sue Holder  Janeen Calder  Tracey Yates  Theresa Vanhaverbeke; That the following be appointed to the Tyron e Hall Board for a term ending December 31, 2026, or until a successor is appointed:  Joy Vaneyk  Danielle Carroll  Crystal Ovendon  Lyndsay Luckhardt  Marlene Raby  Larry Quinney  Brian Glaspell  Dave Taylor  Paul Rowan  Cecile Bowers  Marlene Craig  Greg Carroll  Alvina Hare Page 23 General Government Committee Minutes March 20, 2023 7  Kyle Young  Dianne Woodley  Nancy Johnson; and That all interested parties listed in Report LGS-013-23 and any delegations be advised of Council’s decision. Carried Newcastle Arena Board That Gary Oliver be appointed to the Newcastle Arena Board for a term ending December 31, 2026, or until a successor is appointed. 9. Unfinished Business 10. Questions to Department Heads/Request for Staff Report(s) There were no questions to Department Heads. 12. Adjournment Resolution # GG-084-23 Moved by Councillor Anderson Seconded by Councillor Rang That the meeting adjourn at 10:44 a.m. Carried Page 24 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: March 27, 2023 6:30 p.m. Council Members (in Chambers or MS Teams) 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, L. Backus, A. Poray, K. Richardson, C. Salazar, A. Tapp, J. Newman, M. Chambers _____________________________________________________________________ 1. Call to Order Councillor Anderson called the meeting to order at 6:30 p.m. 2. Land Acknowledgment Statement Councillor Traill 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 6. Presentations/Delegations 6.1 Presentation by Simon Gill, Director, Economic Development and Tourism, Region of Durham, Regarding Durham Region's Economic Development Strategy and Action Plan: Ready, Set, Future: Five Year Economic Development and Tourism Strategy and Action Plan Simon Gill, Director, Economic Development and Tourism, Region of Durham was present regarding Durham Region's Economic Development Strategy and Action Plan: Ready, Set, Future: Five Year Economic Development and Tourism Strategy and Action Plan. Using an electronic presentation, Simon provided background information on the development of the Region of Durham's Economic Development Strategy and Action Plan. Page 25 March 27, 2023 Planning and Development Committee Minutes 2 S. Gill acknowledged that developing the plan included a focus on collaboration, diversity, and inclusion. Simon noted the vision for the plan and explained that there are five long term aspirations. S. Gill highlighted the eight guiding principles and the five economic priority clusters. S. Gill explained that the Region of Durham has set aspirations for 30 years and have created an action plan for the next five years. Simon added that each goal outlined has action items identified. S. Gill concluded by explaining that all these aspects assisted in creating a 2023- 2027 Strategy and Action Plan. Simon thanked the Member of Committee and answered questions. Resolution # PD-025-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That the Presentation by Simon Gill, Director, Economic Development and Tourism, Region of Durham, Regarding Durham Region's Economic Development Strategy and Action Plan: Ready, Set, Future: Five Year Economic Development and Tourism Strategy and Action Plan, be received with than ks. Carried 6.2 Presentation by Brian Bridgeman, Commissioner, Planning & Economic Development, Colleen Goodchild, Manager, Policy Planning & Special Studies, & Gary Muller, Planning Director - Envision Durham - Comprehensive Review of the Durham Region's Official Plan Brian Bridgeman, Commissioner, Planning and Economic Development, Colleen Goodchild, Manager, Policy Planning & Special Studies, and Gary Muller, Planning Director, Region of Durham, were present regarding Envision Durham - Comprehensive Review of the Durham Region's Official Plan. Brian Bridgeman provided introductions and background of the development of the Draft Regional Official Plan. Brian explained that the province requires the Region of Durham to prepare and review the Official Plan and ensure that it conforms with Provincial Planning Policies. Using an electronic presentation, Colleen Goodchild continued by summarizing the goals of the Draft Official Plan and reviewed the legislative requirements. C. Goodchild provided an overview of the following Chapters which will be included in the Draft Regional Official Plan:  Chapter 1, which is the Regional Structure and the prologue of the Official Plan  Chapter 2 - Prosperous Region  Chapter 3 - Healthy Communities. Page 26 March 27, 2023 Planning and Development Committee Minutes 3  Chapter 4 - Supportive Infrastructure  Chapter 5 - Vibrant Urban System.  Chapter 6 - Thriving Rural System  Chapter 7 - Protected Greenlands Systems  Chapter 8 - Connected Transportation System. Colleen reviewed the settlement area boundary expansions and growth allocations for the Municipality of Clarington. C. Goodchild concluded by reviewing the next steps which included requiring any comments on the Draft Regional Official Plan by April 3, 2023, and adoption by the Regional Council in late May. Brian Bridgeman, Colleen Goodchild and Gary Muller answered questions from the Members of Committee. Resolution # PD-026-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That the presentation of Brian Bridgeman, Commissioner, Planning & Economic Development, Colleen Goodchild, Manager, Policy Planning and Special Studies, and Gary Muller, Planning Director, Region of Durham, were present regarding Envision Durham - Comprehensive Review of the Durham Region's Official Plan, be received with thanks. Carried 6.3 Libby Racansky regarding PDS-021-23 - Rezoning to Facilitate 21 Condominium Townhouses at the Northwest Corner of Trulls Road and Nash Road in Courtice Libby Racansky was present via electronic means regarding PDS-021-23 - Rezoning to Facilitate 21 Condominium Townhouses at the Northwest Corner of Trulls Road and Nash Road in Courtice. Libby expressed concern regarding the location of the development and the impacts to the aquifer, water tables, flooding, pooling and contamination of the water. L. Racansky added that it is important the groundwater stay underground for the sake of the trees and vegetation. Libby reviewed the location of the townhouses and does not feel that CLOCA has the ability to express themselves and referred to similar developments in Oshawa which had measures in place to ensure the groundwater was not contaminated. L. Racansky added that groundwater is a main source of Municipal Water supply and it must be kept clean. Libby noted concern with the removal of trees and was hopeful that some of them would be protected and noted several items in the report that refer to the protection of the trees. Page 27 March 27, 2023 Planning and Development Committee Minutes 4 L. Racansky is also concerned with the increased noise to the area with the removal of the trees. Libby requested several background studies be conducted prior to the site plan being approved. Recess Resolution # PD-027-23 Moved by Councillor Elhajjeh Seconded by Councillor Zwart That the Committee recess for five minutes. Carried The meeting reconvened at 8:30 p.m. with Councillor Anderson in the Chair. 6.4 Rodger Miller, Miller Planning Services, regarding PDS-021-23 - Rezoning to Facilitate 21 Condominium Townhouses at the Northwest Corner of Trulls Road and Nash Road in Courtice Rodger Miller, Miller Planning Services, was present via electronic means regarding PDS-021-23 - Rezoning to Facilitate 21 Condominium Townhouses at the Northwest Corner of Trulls Road and Nash Road in Courtice. Rodge r noted that they are in support of the recommendations in the report and noted they are available to answer questions. R. Miller addressed some of the concerns of Libby Racansky and noted the natural heritage and key hydrological features are to the north of the site and the applicant has satisfied all of the requirements of the Municipality of Clarington and CLOCA in addition to providing all of the required studies. Rodger explained that there will be controls in place with respect to stormwater management and all the concerns raised by the Municipality of Clarington have been addressed. R. Miller added the noise report has been reviewed and accepted by the Region of Durham and the Municipality of Clarington. Rodger answered questions from the Members of Committee. 6.5 Michael Kelly regarding PDS-021-23 - Rezoning to Facilitate 21 Condominium Townhouses at the Northwest Corner of Trulls Road and Nash Road in Courtice Staff were advised by Michael Kelly during the meeting to withdraw the delegation. Page 28 March 27, 2023 Planning and Development Committee Minutes 5 6.6 Bryce Jordan, GHD and Lucy Stocco, Tribute Communities, regarding PDS- 017-23, Envision Durham: Draft New Regional Official Plan Bryce Jordan, GHD and Lucy Stocco, Tribute Communities, were present regarding PDS-017-23, Envision Durham: Draft New Regional Official Plan. Using an electronic presentation Bryce made comments regarding the boundary request BER-39 in the Draft Official Plan on behalf of Halminen Homes and Tribute Communities. B. Jordan thanked staff for the Envision Durham Report and congratulated Regional Planning Staff. Bryce noted they are satisfied with the Plan but stated that the areas noted in the maps were not agreed upon by Halminen Homes or Tribute Communities. B. Jordan requested that this area be included in the Newcastle Urban Boundary. Bryce noted that this should be included as it is connected to Newcastle by various transportation routes both private and active and with the proposed realignment of Regional Road 17 to BER-39, there will be further improvements. B. Jordan explained that there are already urban uses within BER-39 including two schools which gain access through Highway 35/115 and it will be difficult to not include them in the urban area boundary. Bryce explained they wanted to advise the Committee of their requests to the Region of Durham and hope that the Region reconsiders this area in the final plan. 6.7 Mark Jacobs, The Biglieri Group, regarding PDS-017-23, Envision Durham: Draft New Regional Official Plan Mark Jacobs, The Biglieri Group, was present via electronic means regarding PDS-017-23, Envision Durham: Draft New Regional Official Plan. Mark was present on behalf of his client regarding 72 Ormiston Street in Hampton. M. Jacobs explained this site is currently outside of the Hampton Hamlet Boundary and is prime agricultural land. Mark is requesting that the Municipality of Clarington support the request to have this site included in the Hampton Hamlet in the Durham Region Official Plan. M. Jacobs provided background on the subject site and noted that originally the site was designated as Hamlet as part of Clarington Official Plan Amendment 107 (OPA 107), but the Hamlet expansion was deferred by the Region of Durham and the site was removed. Mark noted that the owners have requested that the site and the lands adja cent to the site be included in the Hampton Hamlet Boundary as part of the draft Regional Official Plan, but it was not included in the draft. M. Jacobs concluded by asking the Members of Committee to support the inclusion of the site in the rounding out of the Hampton Hamlet. Mark responded to questions from Members of Committee. Page 29 March 27, 2023 Planning and Development Committee Minutes 6 6.8 Rosemarie Humphries and Nicole Cappadocia, Humphries Planning Group Inc. regarding PDS-023-23, Rezoning Application to Permit 33 Residential Units Consisting of 7 Single Detached Units and 26 Townhouse Units in Bowmanville Rosemarie Humphries and Nicole Cappadocia, Humphries Planning Group Inc., were present via electronic means regarding PDS-023-23, Rezoning Application to Permit 33 Residential Units Consisting of 7 Single Detached Units and 26 Townhouse Units in Bowmanville. Nicole noted that they support the staff report and recommendations and are available for any questions from Committee. 6.9 Ronald Worboy, Ronald F. Worboy Law, regarding PDS-024-23 Robinson Creek and Tooley Creek Subwatershed Study Staff were advised by Ronald Worboy prior to the meeting to withdraw the delegation. 7. Reports/Correspondence Related to Presentations/Delegations 7.1 PDS-021-23 Rezoning to Facilitate 21 Condominium Townhouses at the Northwest Corner of Trulls Road and Nash Road in Courtice Resolution # PD-028-23 Moved by Councillor Elhajjeh Seconded by Councillor Woo That Report PDS-021-23 and any related delegations or communication items, be received; That the Zoning By-law Amendment application submitted by Lifelong Investment Corporation be approved and the draft By-law in Attachment 1 to Report PDS- 021-23 be passed; That once all conditions contained in the Official Plan with respect to the removal of the (H) Holding Symbol and conditions of draft approval are satisfied, the By- law authorizing the removal of the (H) Holding Symbol be approved; That no further Public Meeting be required for the future Condominium; That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PDS-021-23 and Council’s decision; and That all interested parties listed in Report PDS-021-23 and any delegations be advised of Council’s decision. Carried Page 30 March 27, 2023 Planning and Development Committee Minutes 7 7.2 PDS-017-23 Envision Durham: Draft New Regional Official Plan Resolution # PD-029-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh That Report PDS-017-23 and any related delegations or communication items, be received; That the comments presented on the Draft new Regional Official Plan contained in Report PDS-017-23 be endorsed; That a copy of Report PDS-017-23 and Council’s decision be sent to the Region of Durham, other Durham Region area municipalities, and the Ministry of Municipal Affairs and Housing; and That all interested parties listed in Report PDS-017-23 and any delegations be advised of Council’s decision. Carried 7.2.1 Correspondence from Ryan Guetter and Marc Mitanis, Weston Consulting regarding PDS-017-23, Envision Durham: Draft New Regional Official Plan Item 7.2.1 was considered during Item 7.2, PDS-017-23, Envision Durham: Draft New Regional Official Plan. 7.2.2 Correspondence from Wendy Bracken regarding PDS-017-23, Envision Durham: Draft New Regional Official Plan Item 7.2.2 was considered during Item 7.2, PDS-017-23, Envision Durham: Draft New Regional Official Plan. 7.2.3 Correspondence from Rodger Miller, Miller Planning Services, regarding PDS - 017-23, Envision Durham: Draft New Regional Official Plan Item 7.2.3 was considered during Item 7.2, PDS-017-23, Envision Durham: Draft New Regional Official Plan. 7.3 PDS-023-23 Rezoning Application to Permit 33 Residential Units Consisting of 7 Single Detached Units and 26 Townhouse Units in Bowmanville Resolution # PD-030-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That Report PDS-023-23 and any related delegations or communication items, be received; Page 31 March 27, 2023 Planning and Development Committee Minutes 8 That the Zoning By-law Amendment application submitted by Fairhaven Investments Inc. be approved and the draft By-law in Attachment 1 to Report PDS-023-23 be passed; That once all conditions contained in the Official Plan with respect to the removal of the (H) Holding Symbol and conditions of draft 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-023-23 and Council’s decision; and That all interested parties listed in Report PDS-023-23 and any delegations be advised of Council’s decision. Carried 7.4 PDS-024-23 Robinson Creek and Tooley Creek Subwatershed Study Resolution # PD-031-23 Moved by Councillor Traill Seconded by Mayor Foster That Report PDS-024-23 and any related delegations or communication items be received for information; That the recommendations in the Robinson Creek and Tooley Creek Subwatershed Study be adopted in principle; That staff implement the recommendations of the Robinson Creek and Tooley Creek Subwatershed Study in the Courtice Transit Oriented Community Secondary Plan and the Courtice Waterfront and Energy Park Secondary Plan; That staff implement the recommendations of the Robinson Creek and Tooley Creek Subwatershed Study through any subsequent development approvals; and That all interested parties listed in Report PDS-024-23 and any delegations be advised of Council’s decisions. Carried 7.4.1 Correspondence from Ryan Guetter and Marc Mitanis, Weston Consulting, regarding PDS-024-23, Robinson Creek and Tooley Creek Subwatershed Study Item 7.4.1 was considered during Item 7.4, PDS-024-23, Robinson Creek and Tooley Creek Subwatershed Study. Page 32 March 27, 2023 Planning and Development Committee Minutes 9 8. Communications 9. Staff Reports and Staff Memos 9.1 PDS-019-23 Port of Newcastle Phase 2, Stage 3, Certificate of Acceptance and Assumption By-Law, and Final and Other Related Works Resolution # PD-032-23 Moved by Councillor Zwart Seconded by Councillor Rang That Report PDS-019-23 and any related delegations or communication items, be received; That the Director of Planning and Infrastructure Services be authorized to issue a Certificate of Acceptance for the Final Works, which includes final stage roads and other related works constructed within Plan 40M-2373; That the draft By-law (Attachment 1), assuming certain streets and block within Plan 40M-2373 (Attachment 1), be approved; and That all interested parties listed in Report PDS-019-23 and any delegations be advised of Council’s decision. Carried 9.2 PDS-020-23 Rezoning to Permit 8 Single Detached Dwellings and 74 Condominium Townhouse Units at the Southwest Corner of Hancock Road and Nash Road in Courtice Resolution # PD-033-23 Moved by Councillor Elhajjeh Seconded by Councillor Rang That Report PDS-020-23 and any related delegations or communication items, be received; That the Zoning By-law Amendment application submitted by Nash Developments Limited (Marlin Spring) be approved and the draft By-law in Attachment 1 to Report PDS-020-23 be passed; That once all conditions contained in the Official Plan with respect to the removal of the (H) Holding Symbol and conditions of draft approval are satisfied, the By- law authorizing the removal of the (H) Holding Symbol be approved; That no further Public Meeting be required for the future Condominium ; Page 33 March 27, 2023 Planning and Development Committee Minutes 10 That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PDS-020-23 and Council’s decision; and That all interested parties listed in Report PDS-020-23 and any delegations be advised of Council’s decision. Carried 10. New Business - Consideration 11. Unfinished Business 12. Questions to Department Heads/Request for Staff Reports Members of Committee asked questions of the Director of Planning and Development Services. 13. Confidential Items 14. Adjournment Resolution # PD-034-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh That the meeting adjourn at 9:32 p.m. Carried Page 34