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HomeMy WebLinkAbout06-12-2023Clar*wn Council Revised Agenda Date: June 12, 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 mhhmmbers@clarington.net. Alternate Format: If this information is required in an alternate format, please contact the Accessibility Coordinator, at 905-623-3379 ext. 2131. AudioNideo 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. June 12, 2023 Council Agenda Pages 1. Call to Order 2. Moment of Reflection 3. Land Acknowledgement Statement 4. Declaration of Interest 5. Announcements 6. Presentations / Delegations (10 minute time limit) *6.1 Adrienne and Adam Hyland regarding the matter of the Extension of 5 West Beach Cottagers Lease Agreement 7. Consent Agenda 7.1 Council and Standing Committee Minutes 7.1.1 Minutes of a regular meeting dated May 15, 2023 7 7.1.2 Minutes of the General Government Committee meeting dated 12 May 29, 2023 7.1.3 Minutes of the Special General Government Committee meeting 23 dated May 31, 2023 7.1.4 Minutes of the Planning and Development Committee meeting 26 dated June 5, 2023 7.2 Advisory Committee and Local Board Minutes 7.2.1 Minutes of the Samuel Wilmot Nature Area Management 32 Advisory Committee dated April 18, 2023 7.2.2 Minutes of the Newcastle Arena Board dated April 25, 2023 37 7.2.3 Minutes of the Bowmanville Santa Claus Parade Committee 39 dated May 8, 2023 7.2.4 Minutes of the Clarington Agricultural Committee dated May 11, 44 2023 Page 2 June 12, 2023 Council Agenda 7.2.5 Minutes of the Tyrone Community Centre Committee dated May 49 17, 2023 *7.2.6 Minutes of the Clarington Accessibility Advisory Committee 52 dated April 19, 2023 7.3 Communications 7.3.1 Michael Fry, M.C.I.P, R.P.P., Planning Manager, D.G. Biddle 54 and Associates, Regarding Report PDS-034-23 Zoning By-law Amendment Application to Permit 204 Residential Units in Bowmanville Motion to Receive for Information 7.3.2 Suzanne Reiner, Regarding Report PDS-035-23 Official Plan 56 Amendment and Zoning By-law Amendment to Permit a 10 Storey Building Containing 140 Residential Units and 44 Townhouse Units in Courtice Motion to Receive for Information 7.4 Staff Reports and Staff Memos 7.5 By-laws 7.5.1 2023-036 - Being a By-law to exempt a certain portion of Blocks 57 1 & 2 , Registered Plan 40M-2702 from Part Lot Control 7.5.2 2023-037 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Item 6.2.3 of the Planning and Development Committee Minutes 7.5.3 2023-038 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Item 6.2.1 of the Planning and Development Committee Minutes 7.5.4 2023-039 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Item 6.2.2 of the Planning and Development Committee Minutes Page 3 June 12, 2023 Council Agenda *8. Items for Separate Discussion *8.1 Motion Regarding Extension of West Beach Cottagers Lease Agreement 61 Councillor Woo intends to introduce the attached motion arising out of Resolution #GG-106-23 of the May 29, 2023 General Government Committee Minutes 9. Business Arising from Procedural Notices of Motion 10. Unfinished Business 11. Confidential Items 12. Confirming By -Law 13. Adjournment Page 4 Chambers, Michelle From: Adrienne Hyland <Rnrprincess666@outlook.com> Sent: June 8, 2023 6:56 PM To: ClerksExternaIEmail Subject: Attention mayor Foster and members of Council in regards to an extension for 16 west beach You don't often get email from rnrprincess666@outlook.com. Learn why this is important EXTERNAL To who it may concern, I am writing you in regards to 16 West Beach Rd. where I currently lease the land . I am writing to you that in hopes you will extend my lease as with the other remaining cottages? What does it mean to preserve the building? I've been coming here for years. Not only have. I been visiting this cottage as a teenager, but I also brought my kids here. To keep this cottage means keeping the Legacy alive. My father brought me here. I brought my children here and now my grand children get to enjoy it. When my dad passed away, and I informed you, you were gracious enough to make the exception, and I am forever grateful. I've kept the cottage up, painted it and brought it back to life so to speak . I've added character as well as I've added a positive vibe to all who visits the beach and get compliments constantly! My great grandparents Bill and Ivy Shotter moved to Bowmanville in 1924 and were very active in the community. They spent a lot of time at the beach, attending dances and other social activities. They played an active role in the community, making it what it is today. I would like to carry on that tradition within our beach community. I feel this cottage to be an integral part of our history by keeping this cottage, it helps our community preserve its history. It reminds us all of all the hard work and skills of those who resided here in the past. In closing, I would like to ask again for you to reconsider and allow me to continue to lease this property from you. Thank you for your time Kind regards Adrienne Hyland Get Outlook for Android 1 Page 5 1:39 0cm O • • • h '� fV IV " u W '• � r 4 �i �Aryv yY ,r i l � Adam Hyland JUL 17, 2021 1 53 20 comments Like Q Comment �> Share • Cbrington If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Council Minutes Date: May 15, 2023 Time: 6:30 p.m. Location: 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 C. Traill, Councillor W. Woo, Councillor M. Zwart Regrets: Councillor L. Rang Staff Present: M. Dempster, J. Gallagher, G. Acorn, R. Maciver, B. Novak, T. Pinn, C. Salazar, D. Speed, 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 5. Announcements Members of Council announced upcoming community events and matters of community interest. 6. Presentations / Delegations 6.1 Delegation of Diana Stephenson, Orono BIA, regarding Report PWD-004-23 - Orono Parking Study Diana Stephenson, Orono BIA, was present regarding Report PWD-004-23 - Orono Parking Study. Diana explained that parking has been a long-time concern in downtown Orono. D. Stephenson noted that it is becoming increasingly difficult for vehicles to park downtown and accommodate the residents that live downtown in the apartments and who often have two, or three, vehicles. Diana wanted to address the latest study and note some concerns. D. Stephenson addressed the Page 7 Clariwmn May 15, 2023 Council Minutes parking spaces inventoried and noted that the fairgrounds were included, and that people will not park and walk from the fairgrounds to the downtown businesses. Diana added that only the spaces around Church Street should be included parking spot inventory. D. Stephenson noted that the study took place on a Monday between 9:00 a.m. and 12:00 p.m. and that some businesses are closed on Mondays and do not open before 10:00 a.m. Diana added that January does not give an accurate view of parking and noted there are also accessibility and mobility concerns with snow clearing and the snowbanks. D. Stephenson explained that the residents of the apartments downtown Orono will often park overnight, and the vehicles will stay in the downtown spots all day. Diana stated that they have spoken to Municipal Law Enforcement and have asked for increased enforcement, but this is not a long-term solution. Additionally, the BIA has proposed parking spots with a 10 to 15 minutes time limit. Diana concluded by noting that, although Orono is growing, many businesses are still dealing with the loss after COVID and are asking that if additional studies are done that the concerns of the BIA are considered. D. Stephenson answered questions from the Members of Council. 7. Reports/Correspondence Related to Presentations/Delegations 8. Consideration of Minutes 8.1 Adoption of Minutes of Previous Council Minutes 8.1.1 Minutes of a regular meeting of Council dated May 1, 2023 Resolution # C-070-23 Moved by Councillor Anderson Seconded by Councillor Woo That the minutes of a regular meeting dated May 1, 2023, be approved Carried 8.2 Advisory Committee Minutes 8.2.1 Minutes of the Clarington Heritage Committee dated March 22, 2023 8.2.2 Minutes of the Clarington Agricultural Committee dated April 13, 2023 8.2.3 Minutes of the Clarington Diversity Committee dated April 27, 2023 Resolution # C-071-23 Moved by Councillor Zwart Seconded by Councillor Anderson That Advisory Committee Minutes Items 8.2.1 to 8.2.3, be approved on consent. Carried 2 Clariwmn May 15, 2023 Council Minutes 8.3 Standing Committee Minutes 8.3.1 Minutes of the Special General Government Committee meeting dated April 27, 2023 8.3.2 Minutes of the Joint General Government and Planning and Development Committees meeting dated May 8, 2023 Resolution # C-072-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That Standing Committee Minutes Items 8.3.1 and 8.3.2, be approved on consent. Carried 9. Communications 9.1 Jim Gorry, Kirk Kemp, Eric Kemp, Byron Kemp, and Jake VanHaverbeke - Lakeshore Cider Inc., regarding a request for a By the Glass Licence Endorsement Resolution # C-073-23 Moved by Councillor Zwart Seconded by Councillor Woo That the Council of the Municipality of Clarington supports the issuance of the By - the -Glass Endorsement for Lakeshore Cider located at 201 Regional Road 42, Newcastle, at Algoma Orchards. Carried 10. Staff Reports and Staff Memos 11. Business Arising from Procedural Notice of Motion 12. Unfinished Business 13. Confidential Items 3 Page 9 Clariwmn 14. By-laws May 15, 2023 Council Minutes 14.1 2023-032 - Being a By-law Governing the Emergency and Fire Services 14.2 2023-033 - Being a by-law to govern the proceedings of the Council of the Municipality of Clarington, its General Government Committee, its Planning and Development Committee, and Advisory Committees and Boards, and to repeal By-law 2021-054 Resolution # C-074-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That leave be granted to introduce By-laws 2023-032 and 2023-033; and That the said by-laws be approved. Carried 15. Procedural Notices of Motion (For Consideration at Subsequent Meeting) 16. Questions to Department Heads / Request for Staff Report(s) 16.1 Enforcement of Sports Fields being used as Off -Leash Dog Parks Councillor Woo enquired about what can be done about the increasing use of sports fields as off -leash dog park areas and owners not picking up after their pets. 16.2 Paving Front and Side Yards Mayor Foster requested that there be increased communication for the homeowners who are in contradiction of the by-laws by paving and using stonework to extend driveways onto front and side yards. 16.3 Landscaping on Boulevards Councillor Anderson enquired about enforcement of landscaping on boulevards and if there is a possibility of reviewing the current policy or by-law. 17. Confirming By -Law Resolution # C-075-23 Moved by Councillor Anderson Seconded by Councillor Zwart That leave be granted to introduce By-law 2023-034, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 15th day of May, 2023; and That the said by-law be approved. Carried 0 Page 10 Clariwmn 18. Adjournment May 15, 2023 Council Minutes Resolution # C-076-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the meeting adjourn at 7:19 p.m. Carried 5 Page 11 Cbr• ngton 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: May 29, 2023 Time: 9:30 a.m. Location: 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 C. Traill, Councillor W. Woo, Councillor M. Zwart Regrets: Councillor S. Elhajjeh Staff Present: M. Dempster, J. Newman, L. Patenaude G. Acorn, L. Backus, S. Brake, J. Gallagher, R. Maciver, T. Pinn 1. Call to Order Councillor Traill called the meeting to order at 9.33 a.m. 2. Land Acknowledgement Statement Councillor Woo 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. Mayor Foster stated a Point of Privilege regarding Chair Traill's comments, and a subsequent Point of Privilege was also stated to confirm if Mayor Foster had the floor. That the ruling of the chair be sustained was then put to a recorded vote. No (6): Mayor Foster, Councillor Anderson, Councillor Rang, Councillor Traill, Councillor Woo, and Councillor Zwart Absent (1): Councillor Elhajjeh The ruling of the chair was not sustained. 1 Page 12 General Government Committee Minutes May 29, 2023 5. Presentations/Delegations 5.1 Delegation by Charles MacDonald, Regarding Extension of West Beach Cottagers Lease Agreement Charles MacDonald was present regarding an extension of the West Beach Cottagers Lease Agreement. Charles is a leaseholder of one of the six cottages at West Beach and stated their lease is expiring at the end of the year. C. MacDonald explained that four cottagers received a letter from Rob Maciver extending the lease for one year. Charles requested that Committee consider a five-year lease extension for all of the cottages. C. MacDonald provided the history of West Beach and answered questions from Members of Committee. 5.2 Delegation by Rick McEachern, Regarding Extension of West Beach Cottagers Lease Agreement Rick McEachern was present regarding the extension of the West Beach Cottagers Lease Agreement. Rick is a local historian and author and was present on behalf of West Beach Cottagers to support them in their attempt to have their lease agreements renewed. R. McEachern provided an overview of the book Port Darlington Sands 120 Enchanted Summers and provided the history of the West Beach cottages. Rick stated the area was used for movies and leisure and holds a unique place in history. R. McEachern requested Committee to support the lease extension and answered questions from Members of Committee. 5.3 Delegation by Susie Plumpton, Regarding Extension of West Beach Cottagers Lease Agreement Susie Plumpton was present on behalf of the Port Darlington Community Association regarding the extension of the West Beach cottagers' lease agreement. Susie provided an overview of the cottagers, who take care of the property making the area a cleaner and safer environment. S. Plumpton stated that the cottages do not impede the parkette area and would be a benefit to the area if they remained. Susie requested that Committee amend and extend the cottagers' lease agreement and answered questions from Members of Committee. Resolution # GG-104-23 Moved by Mayor Foster Seconded by Councillor Zwart That the delegations of Charles MacDonald, Rick MacEachern, and Susie Plumpton, be received; That the Deputy CAO/Solicitor prepare lease agreements such that the four remaining original tenants be granted life leases for their personal use only and so long as they make use of the cottages; and 2 Page 13 General Government Committee Minutes May 29, 2023 That Staff investigate the potential for public re -use of the vacated cottages. Yes (3): Mayor Foster, Councillor Woo, and Councillor Zwart No (3): Councillor Anderson, Councillor Rang, and Councillor Traill Absent (1): Councillor Elhajjeh Motion Lost on a recorded vote (3 to 3) Later in the meeting, see following motion. Resolution # GG-105-23 Moved by Councillor Anderson Seconded by Councillor Rang That the foregoing Resolution #GG-104-23 be referred to Staff to report back. Motion Lost The foregoing Resolution #GG-104-23 was then lost on a recorded vote. Resolution # GG-106-23 Moved by Councillor Anderson Seconded by Councillor Rang That the delegations of Charles MacDonald, Rick MacEachern, and Susie Plumpton, regarding an Extension of the West Beach Cottagers Lease Agreement, be received with thanks. Carried Recess Resolution # GG-107-23 Moved by Councillor Rang Seconded by Councillor Anderson That the Committee recess for 5 minutes. Carried The meeting reconvened at 10:51 a.m. with Councillor Traill in the Chair. 6. Consent Agenda Resolution # GG-108-23 Moved by Mayor Foster Seconded by Councillor Woo That the items listed in Section 6, be approved in accordance with the agenda, except for Items 6.2.5 and 6.2.6. Carried 3 Page 14 General Government Committee Minutes May 29, 2023 6.1 Communications 6.2 Staff Reports and Staff Memos 6.2.1 LGS-019-23 Appointment, Resignation, and Correction of Term for the Tyrone Hall Board Resolution # GG-109-23 That Report LGS-019-23, and any related delegations or communication items, be received; That the resignation of Cecile Bowers be received with thanks; That Jacquie MacEachern be appointed to the Tyrone Hall Board for a term ending December 31, 2023, or until a successor is appointed; That the term for appointments made on April 4, 2023, be amended from December 31, 2026, to December 31, 2023, or until a successor is appointed, in accordance with By-law 2008-039; and That all interested parties listed in Report LGS-019-23, and any delegations, be advised of Council's decision. 6.2.2 LGS-020-23 Appointments to the Bowmanville Santa Claus Parade Committee Resolution # GG-110-23 That Report LGS-020-23, and any related delegations or communication items, be received; That Michelle Spiers be appointed to the Bowmanville Santa Claus Parade Committee for a term ending December 31, 2026, or until a successor is appointed; That Staff be authorized to re -advertise for the remaining two vacancies on the Bowmanville Santa Claus Parade Committee; and That all interested parties listed in Report LGS-023-23 and any delegations be advised of Council's decision. 6.2.3 FSD-023-23 Building Condition Audit Reports Resolution # GG-111-23 That Report FSD-023-23, and any related communication items, be received; That the proposal received from Nadine International being the most responsive bidder meeting all terms, conditions and specifications of RFP2023-3 be awarded the contract for the provision of Building Condition Audit Reports, as required by the Community Services Department; and That all interested parties listed in Report FSD-023-23, and any delegations be advised of Council's decision. 4 Page 15 General Government Committee Minutes May 29, 2023 6.2.4 FSD-024-23 Supply & Delivery of Sidewalk Snow Clearing Equipment Resolution # GG-112-23 That Report FSD-024-23, and any related communication items, be received; That Karcher Municipal North America Inc. with a total bid amount of $904,434.84 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of tender CL2023-12 be awarded the contract for the Supply & Delivery of five Sidewalk Tractors for Winter Maintenance, as required by the Public Works Department; That the total funds required for this project in the amount of $908,934.84 (Net HST Rebate) include $904,434.84 (Net HST Rebate) for snow removal equipment costs and other costs such as radios, GPS units, Clarington decal lettering and striping in the amount of $4,500.00 (Net HST Rebate) is included in the approved 2022/2023 Capital Budget and be funded from the following accounts; Description Account Number Amount NEW EQUIP -ROADS -CAP EXP 110-36-388- $300,000.00 (2022 BUDGET) 83643-7401 NEW EQUIP -ROADS -CAP EXP 110-36-388- 600,000.00 (2023 BUDGET) 83643-7401 ADD'L FUNDS -TAX RATE 110-36-388- 8,934.84 STABILIZATION 83643-7401 That all interested parties listed in Report , and any delegations be advised of Council's decision. 6.2.6 FSD-026-23 Hill Street Rehabilitation Resolution # GG-113-23 Moved by Mayor Foster Seconded by Councillor Woo That Report FSD-025-23 Hill Street Rehabilitation, be referred back to Staff. Carried Councillor Rang returned to the meeting. 5 Page 16 General Government Committee Minutes May 29, 2023 6.2.5 FSD-025-23 2022 Investments Annual Report Resolution # GG-114-23 Moved by Mayor Foster Seconded by Councillor Anderson That Report FSD-025-23, and any related delegations or communication items, be received for information; That the Draft Investment Policy, as attachment #1, be approved; and That any interested parties listed in Report FSD-025-23, and any delegations, be advised of Council's decision. Amendment Resolution # GG-115-23 Moved by Mayor Foster Seconded by Councillor Anderson That the foregoing Resolution #GG-114-23 be amended by adding the following: "That Staff report back on the Prudent Investor Standard". Carried Main Motion as Amended Resolution # GG-116-23 That Report FSD-025-23, and any related delegations or communication items, be received for information; That the Draft Investment Policy, as attachment #1, be approved; That Staff report back on the Prudent Investor Standard; and That any interested parties listed in Report FSD-025-23, and any delegations, be advised of Council's decision. Carried 7. Items for Separate Discussion 7.1 LGS-021-23 Ward Boundary Review — Direction Requested from Council Councillor Traill left the Chair. Mayor Foster assumed the Chair. Resolution # GG-117-23 Moved by Councillor Traill Seconded by Councillor Zwart That Report LGS-021-23, and any related delegations or communication items, be received; 6 Page 17 General Government Committee Minutes May 29, 2023 That the Municipality of Clarington maintain the existing four -ward boundary system; and That all interested parties listed in Report LGS-021-23, and any delegations, be advised of Council's decision. Referred, Later in the Meeting Resolution # GG-118-23 Moved by Councillor Rang Seconded by Councillor Zwart That the foregoing Resolution #GG-117-23, be referred to the November 6, 2023, General Government Committee meeting. Yes (5): Mayor Foster, Councillor Anderson, Councillor Rang, Councillor Woo, and Councillor Zwart No (1): Councillor Traill Absent (1): Councillor Elhajjeh Carried (5 to 1) 8. Unfinished Business 9. New Business 9.1 Declare Intimate Partner Violence (IPV) an Epidemic - Mayor Foster Councillor Traill chaired this portion of the meeting. Resolution # GG-119-23 Moved by Mayor Foster Seconded by Councillor Woo Whereas Intimate partner violence (IPV) is physical, sexual, coercive control, emotional abuse and aggression that occurs in an intimate relationship; Whereas supporting efforts to address gender -based violence, which disproportionately impacts BIPOC women and girls would align with the Ontario governments' Anti -Black Racism Strategy, Ontario Health's Equity, Inclusion, Diversity and Anti -Racism Framework, The National Action Plan to End Gender Based Violence, and Truth and Reconciliation Call to Action #40". Whereas on the morning of September 22, 2015, Carol Culleton, Anastasia Kuzyk, and Nathalie Warmerdam were murdered by a former partner; Whereas on June 28, 2022, a five -person jury established as part of a coroner's inquest into the events of September 22, 2015 delivered 86 recommendations; Whereas specific legislation addressing family and domestic violence has been passed by six provinces and three territories; however, Ontario has not implemented this type of legislation; 7 Page 18 General Government Committee Minutes May 29, 2023 Whereas the Violence Prevention Coordination Council of Durham (VPCC), which represents 35 local agencies including Bethesda House, Luke's Place, Herizon House, Victim Services, and the Durham Rape Crisis Centre, reported a significant increase in demand for assistance from local IPV support providers. In the fiscal year 2021-22, Durham Victim Services supported 4,438 victims of Intimate Partner Violence, up 32% over four years and supported 916 victims of Sexual Violence, up 277% over four years. The four local shelters in the fiscal year of 2021/22 served over 500 survivors in shelter, served 4,400 on their crisis lines, and sadly turned away 1,374 victims of gender -based violence. In 2022/23 fiscal years the numbers increased, serving over 600 (20% increase) survivors in shelter, served 6,047 (37.5% increase) on the crisis lines, and regrettably had to turn away 1,886 (37.2% increase) women and children seeking safety in our shelters; and Whereas the City of Ottawa, Renfrew County, and Lanark County have passed motions declaring an IPV epidemic, and acknowledging the 86 recommendations in the Renfrew County Inquest; Now therefore be it resolved that the Municipality of Clarington supports the Region of Durham who have declared IPV an epidemic and call on the Ontario Government to do the same, as per recommendation #1 of the Renfrew County Inquest; That the Region of Durham integrate IPV into the Region's Community Safety and Well -Being Plan, as per recommendation #10 of the Renfrew County Inquest; and That this motion be distributed to all Durham MPPs, the Ministry of the Attorney General, the Ministry of Women's Social and Economic Opportunity, all lower -tier Durham municipalities, Durham Regional Police Services Board, Renfrew County, and the Association of Municipalities of Ontario. Amendment Resolution # GG-120-23 Moved by Mayor Foster Seconded by Councillor Woo That the foregoing Resolution #GG-119-23 be amended by adding the following: "That Staff investigate the recommendations of the Renfrew County Inquest and report back on which recommendations could be implemented by the Municipality of Clarington". Yes (6): Mayor Foster, Councillor Anderson, Councillor Rang, Councillor Traill, Councillor Woo, and Councillor Zwart Absent (1): Councillor Elhajjeh Carried on a recorded vote (6 to 0) 8 Page 19 General Government Committee Minutes May 29, 2023 Main Motion as Amended Resolution # GG-121-23 Whereas Intimate partner violence (IPV) is physical, sexual, coercive control, emotional abuse and aggression that occurs in an intimate relationship; Whereas supporting efforts to address gender -based violence, which disproportionately impacts BIPOC women and girls would align with the Ontario governments' Anti -Black Racism Strategy, Ontario Health's Equity, Inclusion, Diversity and Anti -Racism Framework, The National Action Plan to End Gender Based Violence, and Truth and Reconciliation Call to Action #40". Whereas on the morning of September 22, 2015, Carol Culleton, Anastasia Kuzyk, and Nathalie Warmerdam were murdered by a former partner; Whereas on June 28, 2022, a five -person jury established as part of a coroner's inquest into the events of September 22, 2015 delivered 86 recommendations; Whereas specific legislation addressing family and domestic violence has been passed by six provinces and three territories; however, Ontario has not implemented this type of legislation; Whereas the Violence Prevention Coordination Council of Durham (VPCC), which represents 35 local agencies including Bethesda House, Luke's Place, Herizon House, Victim Services, and the Durham Rape Crisis Centre, reported a significant increase in demand for assistance from local IPV support providers. In the fiscal year 2021-22, Durham Victim Services supported 4,438 victims of Intimate Partner Violence, up 32% over four years and supported 916 victims of Sexual Violence, up 277% over four years. The four local shelters in the fiscal year of 2021/22 served over 500 survivors in shelter, served 4,400 on their crisis lines, and sadly turned away 1,374 victims of gender -based violence. In 2022/23 fiscal years the numbers increased, serving over 600 (20% increase) survivors in shelter, served 6,047 (37.5% increase) on the crisis lines, and regrettably had to turn away 1,886 (37.2% increase) women and children seeking safety in our shelters; and Whereas the City of Ottawa, Renfrew County, and Lanark County have passed motions declaring an IPV epidemic, and acknowledging the 86 recommendations in the Renfrew County Inquest; Now therefore be it resolved that the Municipality of Clarington supports the Region of Durham who have declared IPV an epidemic and call on the Ontario Government to do the same, as per recommendation #1 of the Renfrew County Inquest; That the Region of Durham integrate IPV into the Region's Community Safety and Well -Being Plan, as per recommendation #10 of the Renfrew County Inquest; 9 Page 20 General Government Committee Minutes May 29, 2023 That Staff investigate the recommendations of the Renfrew County Inquest and report back on which recommendations could be implemented by the Municipality of Clarington; and That this motion be distributed to all Durham MPPs, the Ministry of the Attorney General, the Ministry of Women's Social and Economic Opportunity, all lower -tier Durham municipalities, Durham Regional Police Services Board, Renfrew County, and the Association of Municipalities of Ontario. 9.2 Newtonville Road Pilot Project - Councillor Zwart Suspend the Rules Resolution # GG-122-23 Moved by Councillor Zwart Seconded by Mayor Foster That the Rules of Procedure be suspended to add a New Business Item, regarding Newtonville Road Pilot Project, to the Agenda. Carried Resolution # GG-123-23 Moved by Councillor Zwart Seconded by Mayor Foster Whereas Clarington supports and encourages reuse of materials that cannot be recycled; Whereas Durham Region's pilot project using recycled material in the reconstruction of a portion of Newtonville Road last summer was recently recognized with the Project of the Year Award in Transportation by the Ontario Public Works Association; and Whereas soil and water testing would demonstrate whether this reuse of recycled material is safe for the environment; Now therefore be it resolved that Clarington Council requests the Regional Municipality of Durham hire a third party consultant to undertake soil and water testing at optimal times and locations to determine if the Newtonville Road pilot project has had adverse effects on the environment and human health. Yes (6): Mayor Foster, Councillor Anderson, Councillor Rang, Councillor Traill, Councillor Woo, and Councillor Zwart Absent (1): Councillor Elhajjeh Carried on a recorded vote (6 to 0) 10 Page 21 General Government Committee Minutes May 29, 2023 10. Confidential Items Resolution # GG-124-23 Moved by Mayor Foster Seconded by Councillor Anderson That in accordance with Section 7.16.5 of the Procedural By-law, a Confidential New Business Item, regarding Potential Property Acquisition, be added to the Agenda. Carried 10.1 New Business -Potential Property Acquisition (Mayor Foster) Resolution # GG-125-23 Moved by Mayor Foster Seconded by Councillor Anderson That Item 10.1, New Business - Potential Property Acquisition, be approved in accordance with the Closed Agenda. Carried 11. Adjournment Resolution # GG-126-23 Moved by Councillor Anderson Seconded by Councillor Zwart That the meeting adjourn at 11.50 a.m. Carried 11 Page 22 Cbr• ngton If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Special General Government Committee Minutes Date: May 31, 2023 Time: 9:00 AM Location: 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, G. Acorn, S. Brake, J. Gallagher, M. Machacek, R. Maciver, L. Patenaude, T. Pinn, C. Salazar, D. Speed 1. Call to Order Councillor Traill called the meeting to order at 9.02 a.m. 2. Land Acknowledgement Statement Councillor Zwart led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Draft Strategic Plan - Vision, Mission, Themes, and Actions 4.1 Memo-011-23 2023-2026 Strategic Plan - Draft Resolution # GG-127-23 Moved by Mayor Foster Seconded by Councillor Elhajjeh That Memo-011-23, and related communication items, be received for information; That Council endorse the draft Strategic Plan, inclusive of the action items in the May 31 presentation and direct staff to proceed with the next phase of public engagement; and 1 Page 23 Special General Government Committee Minutes May 31, 2023 That Staff be directed to prepare a final Strategic Plan to be presented to Council in the Fall. Carried as Amended Later in the meeting, see following motion. Mary -Anne Dempster, CAO, introduced Justin MacLean, Manager, Strategy, Intergovernmental Affairs, and Transformation, and recognized Staff for their hard work on the Strategic Plan. Justin MacLean was present, using an electronic presentation, to provide an overview of the Draft Strategic Plan. Justin displayed the strategic plan roadmap and outlined the results from the public survey. Justin provided an overview of the mission, vision, themes, strategic priorities, and actions and provided the next steps. Amendment Resolution # GG-128-23 Moved by Mayor Foster Seconded by Councillor Anderson That paragraph 2 of the foregoing Resolution #GG-127-23 be amended by adding the following: with the change for P.3 to become "Protect and enhance our environment and natural heritage". Motion Withdrawn Resolution # GG-129-23 Moved by Mayor Foster Seconded by Councillor Anderson That paragraph 2 in the foregoing Resolution #GG-127-23 be amended by adding the following: "with the addition of action item P3 c. Protect and enhance our natural heritage." Carried Quorum was lost at 10.23 a.m. In accordance with Subsection 4.10.3, the Chair declared that the meeting stand recessed temporarily until the Members return. The meeting resumed at 10:30 a.m. Councillor Traill left the meeting and Mayor Foster assumed the chair at 11:00 a.m. 2 Page 24 Special General Government Committee Minutes May 31, 2023 Main Motion as Amended Resolution # GG-130-23 Moved by Mayor Foster Seconded by Councillor Anderson That Memo-011-23, and related communication items, be received for information; That Council endorse the draft Strategic Plan, inclusive of the action items in the May 31 presentation, and direct staff to proceed with the next phase of public engagement, with the addition of action item "P3 c. Protect and enhance our natural heritage"; and That Staff be directed to prepare a final Strategic Plan to be presented to Council in the Fall. Carried 5. Tour of Public Works Facilities (Closed Session) Closed Session Resolution # GG-131-23 Moved by Councillor Rang Seconded by Councillor Woo That, in accordance with Section 239 (3.1) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of educating and training the members. Carried Councillor Elhajjeh and Councillor Rang left the meeting at 11:14 a.m. Rise and Report The meeting resumed in open session at 1:39 p.m. Mayor Foster advised that one item was discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001 and no resolutions were passed. 6. Adjournment Resolution # GG-132-23 Moved by Councillor Woo Seconded by Councillor Zwart That the meeting adjourn at 1.40 p.m. Carried 3 Page 25 Cbr• ngton 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: June 5, 2023 Time: 5:00 P.M. Location: Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Councillor G. Anderson, Councillor L. Rang, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Regrets: Mayor A. Foster, Councillor S. Elhajjeh Staff Present: R. Maciver, J. Newman, L. Patenaude, C. Salazar, A. Tapp, L. Backus, K. Richardson, T. Ricciardi Other Staff Present: N. Zambri, J. O'Meara 1. Call to Order Councillor Anderson called the meeting to order at 5:02 p.m. Councillor Traill joined the meeting at 5:38 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. 1 Page 26 Planning and Development Committee Minutes June 5, 2023 5. Presentations/Delegations 5.1 Michael Fry, D.G. Biddle and Associates Limited, Regarding Report PDS- 034-23 Zoning By-law Amendment Application to Permit 204 Residential Units in Bowmanville Michael Fry, D.G. Biddle and Associates was present regarding Report PDS- 034-23 Zoning By-law Amendment Applications to Permit 204 Residential Units in Bowmanville. M. Fry requested that Committee consider changing the zone category to Urban Residential Type Three (R3) Zone to permit a townhouse use and answered questions from Members of Committee. 5.2 Kelly Graham, SvN Architects and Planners, Regarding Report PDS-035-23 Official Plan Amendment and Zoning By-law Amendment to Permit a 10 Storey Building Containing 140 Residential Units and 44 Townhouse Units in Courtice Kelly Graham, SvN Architects and Planners was present via electronic means regarding Report PDS-035-23 Official Plan Amendment and Zoning By-law Amendment to Permit a 10 Storey Building Containing 140 Residential Units and 44 Townhouse Units in Courtice. Kelly stated they support the recommendations contained in the report and answered questions from Members of Committee. 6. Consent Agenda Resolution # PD-049-23 Moved by Councillor Zwart Seconded by Councillor Rang That the items listed in Section 6, be approved in accordance with the agenda, except for items 6.1.1, 6.2.1, 6.2.2, and 6.2.4. Carried 6.1 Communications 6.2 Staff Reports and Staff Memos 6.2.3 PDS-036-23 Revised Applications by Beach Road Villas Inc., Golf Vista Homes Corporation and Panterra Inc. for a Draft Plan of Subdivision and Zoning By-law Amendment to Permit 117 Residential Units in Newcastle Resolution # PD-050-23 That Report PDS-036-23 and any related delegations or communication items, be received; 2 Page 27 Planning and Development Committee Minutes June 5, 2023 That the applications by Beach Road Villas Inc., Golf Vista Homes Corporation and Panterra Inc. for a Draft Plan of Subdivision and Zoning By-law Amendment, municipally known as 688A, 688B, 694 and 704 North, Newcastle be supported subject to the conditions as generally contained in Attachment 1 to Report PDS- 036-23; That the application for rezoning submitted by Beach Road Villas Inc., Golf Vista Homes Corporation and Panterra Inc. be approved as contained in Attachment 3 to Report PDS-036-23; 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 the Draft Plan of Subdivision are satisfied with respect to the removal of the (H) Holding Symbol and conditions of the site plan approval are satisfied, the By-law authorizing the removal of the (H) Holding Symbol be approved; That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PDS-036-23 and Council's decision; and That all interested parties listed in Report PDS-036-23 and any delegations be advised of Council's decision. 6.2.5 PDS-039-23 Bowmanville West Urban Centre and Major Transit Station Area Secondary Plan — Project Update Resolution # PD-051-23 That Report PDS-039-23, and any related delegations or communication items, be received for information. 6.2.6 PDS-040-23 Soper Creek Subwatershed Study — Phase 1 Update Resolution # PD-052-23 That Report PDS-040-23, and any related delegations or communication items, be received for information. 6.2.7 FSD-027-23 Hill Street Rehabilitation - Revised Resolution # PD-053-23 That Report FSD-026-23 be received; That Green Infrastructure Partners Inc. with a total bid amount of $912,372.68 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of tender CL2023-4 be awarded the contract for the Hill Street Rehabilitation as required by the Planning and Infrastructure Services Department; 3 Page 28 Planning and Development Committee Minutes June 5, 2023 That CIMA+ with a bid amount of $62,664.83 (Net HST Rebate) being the lowest compliant bidder and in accordance with the Engineering Consulting Services Roster be awarded the contract to provide Contract Administration and Inspection services as required for this project; That the total funds required for this project in the amount of $1,111,800.00 (Net HST Rebate) which includes construction costs of $912,372.68 (Net HST Rebate) and other related costs such as topographic survey, tree removals, utility relocations (Bell and Hydro One), third -party consultant services to complete material testing, inspection, and contract administration, and contingencies of $195,978.11 (Net HST Rebate) is included in the approved 2022/2023 Capital Budget; and That all interested parties listed in Report FSD-026-23, and any delegations be advised of Council's decision. 6. Consent Agenda 6.1 Communications 6.1.1 Ryan Guetter, BES, MCIP, RPP, Executive Vice President, Weston Consulting, Regarding Report PDS-040-23 Soper Creek Sub -Watershed Study - Phase 1 Update Resolution # PD-054-23 Moved by Councillor Zwart Seconded by Councillor Woo That Item 6.1.1, Ryan Guetter, BES, MCIP, RPP, Executive Vice President, Weston Consulting, Regarding Report PDS-040-23 Soper Creek Sub -Watershed Study - Phase 1 Update, be received for information. Carried 6. Consent Agenda 6.2 Staff Reports and Staff Memos 6.2.1 PDS-034-23 Zoning By-law Amendment Application to Permit 204 Residential Units in Bowmanville Resolution # PD-055-23 Moved by Councillor Woo Seconded by Councillor Zwart That Report and any related communication items, be received; That the application for Draft Plan of Subdivision 18T-95027 submitted by 821012 and 821013 Ontario Ltd. to permit the development of 204 residential units, be supported; 4 Page 29 Planning and Development Committee Minutes June 5, 2023 That the application for rezoning submitted by 821012 & 821013 Ontario Ltd be approved and the by-law attached in Attachment 2 to Report PDS-034-23 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 the Draft Plan of Subdivision are satisfied with respect to the removal of the (H) Holding Symbol and conditions of the site plan approval are satisfied, the By-law authorizing the removal of the (H) Holding Symbol be approved; That the Region of Durham Planning and Economic Development and Municipal Property Assessment Corporation be forwarded a copy of Report PDS-034-23 and Council's decision; and That all interested parties listed in Report PDS-034-23 and any delegations be advised of Council's decision. Carried 6.2.2 PDS-035-23 Official Plan Amendment and Zoning By-law Amendment to Permit a 10 Storey Building Containing 140 Residential Units and 44 Townhouse Units in Courtice Resolution # PD-056-23 Moved by Councillor Woo Seconded by Councillor Rang That Report PDS-035-23 and any related delegations or communication items, be received; That the Official Plan Amendment and the Zoning By-law Amendment applications submitted by SvN Architects + Planners be approved and the Official Plan Amendment and Zoning By-law Amendment in Attachments 1 and 2 to Report PDS-035-23 be approved; That any Council and/or Public concerns regarding the site plan be addressed through the conditions of site plan approval; That once all requirements and conditions contained in the Official Plan with respect to the removal of the (H) Holding Symbol and conditions of the site plan approval are satisfied, the By-law authorizing the removal of the (H) Holding Symbol be approved by the Director of Planning and Infrastructure Services; 5 Page 30 Planning and Development Committee Minutes June 5, 2023 That the Region of Durham Planning and Economic Development Department and Municipal Property Assessment Corporation be forwarded a copy of Report PDS-035-23 and Council's decision; and That all interested parties listed in Report PDS-035-23 and any delegations be advised of Council's decision. Carried 6.2.4 PDS-038-23 Project Update — Bowmanville East Urban Centre Secondary Plan Update, Bowmanville Councillor Traill joined the meeting at 5:38 p.m. Resolution # PD-057-23 Moved by Councillor Rang Seconded by Councillor Zwart That Report PDS-038-23, and any related delegations or communication items, be received for information. Carried 7. Items for Separate Discussion 8. Unfinished Business 9. New Business - Consideration 10. Public Meetings (6:30 p.m.) 11. Confidential Items 12. Adjournment Resolution # PD-058-23 Moved by Councillor Rang Seconded by Councillor Zwart That the meeting adjourn at 5:53 p.m. Carried 6 Page 31 Samuel Wilmot Nature Area Management Advisory Committee MINUTES April 18, 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. Participation: Y/N Person Y/N Person Y Brian Reid (Past Chair) Y Leanne Fernandez Y Carmen Aeillo Y Leo Blindenbach Y Councillor Margaret Zwart (Council Liaison) N Patrick Bothwell Y Kate Potter (Chair) Y Samantha Hansen Y Ken Mercer (Staff) Y Tom Hossie (Vice Chair) Y Leah Bourgeois N Rod McArthur Agenda Items 1. Call To Order And Welcome 2. Additions To The Agenda / Adoption Of The Agenda Moved by Brian, seconded by Tom that the agenda be adopted with the addition of the teacher request addition under other business. Carried. 3. Adoption Of Minutes Of Previous Meeting Moved by Leah, seconded by Carmen that the minutes be adopted with the following changes: • Change "agenda" to "minutes" • Change to date from "April" to "March" Carried. Page 32 4. Action Item Updates From Previous Meeting Not Already Covered In The Agenda N/A 5. Committee Administration a. Completion of Accessibility Training This is complete and can be removed from the agenda. b. Committee composition and roles -Terms of Reference Review Ken told the group that the Terms of Reference will be circulated when ready which should this week. Moved by Tom, seconded by Brian that the Terms of Reference should add an additional committee member. Carried. o Action: Ken will circulate the draft Terms of Reference to the Committee for feedback. o Action: Ken will have the Municipality website updated with the most current version of the Terms of Reference once the draft is finalized. 6. SWNA Workplan Updates: a. Interpretative Signage/QR Codes Project Ken has budget for the printing of the QR code. o Action: Tom will create the QR codes o Action: Kate will assist with the graphic design b. Traffic/Usage Survey o Action: Add the traffic survey to the next agenda c. Confirmed ideas for events/activities in 2023 i. Wildflower planting— May 27tn The mower contractors haven't started but Ken will include about the pre -planting mowing to their initiation conversation. The plants have been ordered. At the next meeting, the group can organize pre -digging holes before the planting. The group agreed to leave some plants for the Cobbledick meadow. o Action: Ken will remind new contractors about the pre -planting mowing as well as the request for the increase in size of non -mowed area. Page 33 o Action: The group can pre -dig the planting holes in the days leading up to the event ii. Spring Cleanup —April 22nd Leanne will man the Toronto Street parking lot station. Kate and Brian will help at the start. The garbage pick up will be on Saturday / Monday. The planting will be from 10 am to noon, followed by a lunch at the Admiral Clubhouse. iii. Moth Night — week of July 22-30 No new updates but Eventbrite could be used for helping Tom with the registration. o Action: Kate will add to L-raohic desi iv. Monarch Tagging — September 9th ( September 16th as backup ) To Investigate Further No tagging new released. 2023 tags have already been ordered. o Action: Tom will provide a tagging update once released d. Tentative ideas for events/activities for 2023 i. May 141h pollinator presentation o Action: Tom will follow up with Scott McIver (sp?) o Action: If the May 14th presentation proceeds, Kate will add to the graphic design ii. Presentation/Walkabout re birding photography with local resident Russ Musgrove The group discussed the potential for a presentation with 2 hikes week later. o Action: Tom and Brian will investigate a birding presentation. o Action: Leah will connect Brian with bird banded Elizabeth Kellog. iii. Calendar/Chart of Activities o Action: Kate will update the timeline of activities. e. On -hold items for events/activities for 2023. i. Butternut Tree Planting — no developments ii. Parking along Toronto Street/ gating to hydro corridor Page 34 Item i. and ii. will be removed from this section. iii. Hybernaculem Ken advised the group that the hybernaculem f. External Project Updates: i. Visioning Exercise organized by the Waterfront Strategy group ii. Treatment Plant/ Storm Drainage Pond Project No updates on either item. 7. Other Business a. Retractable banner The banner can be expensed in Ken's budget. o Action: Kate will draft some content for the banner(s). b. Bird Box Monitoring and Cleanout Brian and Carmen attempted to clean out the bird boxes but the boxes already cleaned out. The group is not aware of the individual doing the cleaning. With the cleaning being done by a non-SWNA committee member, year to year data can not be compiled. c. 251n anniversary of SWNA o Action: Ken will obtain a scanned version of the hardcopy book. d. Teach Request A teacher relayed to Ken that the SWNA will be used for outdoor education purposes on May 4tn and 5cn 8. Round Table • Brian — enjoying retirement! • Carmen — outlet for the stormwater pond fixed • Leanne — excited for the woodpecker in her backyard Page 35 • Margaret — will follow up about fiddlehead harvesting by-law enforcement • Tom —spring flowers are emerging • Ken — new mower is not yet ready • Kate - lots of people, especially photographers, out during the warm weather. 9. Next Meeting -May 16t". Kate will not be available. Tom will Chair the meeting. Kate will prepare the agenda. Moved by Leah that the meeting be adjourned. Page 36 Newcastle Memorial Arena Manazement Board Municipality of Clarinaton Minutes ofMeetinz — Tuesday, April 25, 2023 Not vet approved by the Board) In Attendance — Dave Bouma - Chair Shea -Lea Latchford, Gary Oliver, Todd Taylor, Sue White, Councillor Margaret Zwart Absent — Omar Patel Meeting opened at 7:05 p.m. with the Land Acknowledgement 1. Agenda - Motion #23-011 Moved by Todd Taylor, seconded by Sue White THAT: The Agenda be accepted. CARRIED 2. Acceptance of Minutes - Motion #23-012 Moved by Sue White, seconded by Todd Taylor THAT: The minutes of March 14, 2023, be approved after correction. (Bryan Wiltshire with a tentative call back of November 1st) CARRIED 3. Financial Report — Todd presented the YTD and Profit & Loss statement to April 25th. 4. Risk Management: No report currently. 5. New Business: Construction Update — Ken Ferguson will email weekly updates with pictures to Dave, Todd and Sue. A tour of the arena to view the progress to date is planned for the first week of May. The first two dressing rooms will be accessible and two additional dressing rooms will bring the total to six dressing rooms for the arena. We were also informed that a natural gas hook-up will be included in the renovation. Purchase of "extra" Clarington Ice Resurfacer — while Clarington doesn't have an extra machine at this time, we can submit a request to purchase one of their machines should one become available. The Chair has the contact information and will draft a letter. He expects 4 to 6 weeks before he has a response. Page 37 4 Lost Revenue- We will submit a letter to Clarington for assistance for costs incurred from construction such as electricity, utilities and other items as we have no revenue during the construction project. Ice Allocation- Newcastle Minor Hockey ice needs have been met by Clarington for the months of September till December. In case of construction delays, additional ice times have been secured for January 2024. Construction- There were some concerns about construction, traffic and noise. We were advised all construction will take place during normal working hours (8:00 am to 5:00 pm). Any excessive noise or traffic will be communicated to the affected residents. Heaters for Spectators - Motion #23-013 Moved by Dave Bouma, seconded by Sue White THAT: Heaters for the spectators be purchased and installed. CARRIED Election of Vice Chair — Councillor Margaret Zwart opened the floor for nominations for the Vice Chair of the Board. Gary Oliver was nominated and accepted the position. Councillor Zwart returned the meeting back to the Chair. Land Acknowledgement- Erica Mittag, IDEA Officer, would like to attend one of our upcoming meetings to provide an overview of the Land Acknowledgement, what it is, why we do it, and how to share respectfully. The Chair will follow up with an invitation to our next meeting. Board Meeting Procedures — Lindsey Patenaude, Legislative Services Department would like to attend one of our board meetings to review such items as agendas, minutes, Terms of References, etc. The Chair will invite Lindsey to join our June meeting. 6. Round Table A round table discussion followed. 7. Adiournment - The meeting was adjourned by the Chair at 8:30 p.m. Next Board Meeting — Tuesday, June 13, 202 (Virtual on Team) Page 38 Bowmanville Santa Claus Parade Committee Minutes May 8, 2023, 7:00 PM Meeting Room 1A, Municipal Administrative Centre Present: Jonathan Taylor, Chair Kelly Maika, Vice Chair Jennifer Van Huss, Secretary Absent: Counselor Rang Also Present: Rick Bellamy, Crystal Labelle, Janet Lang, Michelle Kimmerly Jonathan Taylor called the meeting to order at 7.09 p.m. 1. Declaration of Pecuniary Interest There were no disclosures of interest stated at this meeting. 2. Presentations/Delegations (a) Jonathan Taylor - Update on current bank account standings and what this year has to work with. - Grant money will be added in near future via e transfer from town. (b) Update on the new proposed float - Working on the logistics of moving it to the workshop safely. - New float is longer than previous floats. Workshop will need cleanup and organizing so that the new proposed float fits. - Committee to meet at the workshop May 17t" at 6pm. 3. Adoption of Minutes Moved by Michelle Kimmerly, seconded by Crystal Labelle That the minutes of the meeting of April 26, 2023 be approved Carried 4. Business Arising From Previous Minutes - Committee members have been in contact with local high schools Page 39 Bowmanville Santa - 2 - Claus Parade Committee May 8, 2023 regarding volunteers for costume designs. The hope is the schools will help design elaborate costumes. This will be revisited in September. - The Committee is currently waiting for the town to update us with information regarding how we can show land acknowledgement and honor The Williams Treaties First Nations in the parade. The Committee is currently waiting for the town to provide us with clarification to the status of the Eddy Cole Memorial Award and how it is to be include in the parade 5. New Business (a) Committee members proposed we hold a contest with local schools for the design of the 60th annual button. All elementary, middle and high schools located in Bowmanville will be eligible to participate. Contest will conclude June 16, 2023 (b) Committee members discussed the current Bowmanville Santa Claus parade website and associated email and will look into securing it for the next 3 years. (c) The Committee went over the proposed budget for this year including costumes and make-up, and media. This budget will be submitted to the town for review. Moved by Crystal Labelle, Seconded by Janet Lang That the Bowmanville Santa Claus Parade Committee supports the budget prepared by Jonathan. Carried (d) Committee members discussed selling additional items at the parade alongside the buttons. Cost and logistics will have to be researched prior to a decision being made. 7. Date Of Next Meeting The next meeting of the Committee is scheduled to be held on Wednesday, June 14, 2023 commencing at 7:00 p.m. in TBA. (Jennifer Van Huss to confirm that Committee Room 1A is available). Future meetings will be held on the second Wednesday of every month 8. Adjournment Page 40 Bowmanville Santa - 3 - May 8, 2023 Claus Parade Committee Moved by Michelle Kimmerly, seconded by Crystal Labelle The meeting adjourned at 8:53 p.m. Carried Page 41 Bowmanville Santa Claus Parade 2023 Budget Expected Opening Balance January 2023 Total Revenue Donations from local businesses $ 4,000.00 Button sales $ 6,000.00 Bowmanville Community Grant $ 5,000.00 Total Revenue: Total Expenses Website costs $ 350.00 Costumes $ 1,000.00 Makeup $ 250.00 Legion Donation $ 200.00 Miscellaneous $ 75.00 Button Order $ 2,000.00 New Santa Float build costs $ 6,000.00 New Committee Float Costs $ 1,500.00 Media Advertising $ 500.00 Bands $ 3,000.00 Banner x3 $ 350.00 Church Donation $ 150.00 Utilities (Elexicon) $ 500.00 Bank Fees $ 59.40 Total Expenses: Plus / Minus $16, 055.64 $15,000 $15,934 $-934.40 Actual Opening Balance January 2023 Total Revenue Donations from local businesses Button sales Bowmanville Community Grant Total Revenue: Total Expenses Website costs Costumes Makeup Legion Donation Miscellaneous Button Order New Santa Float build costs New Committee Float Costs Media Advertising Bands Bank Fees Total Expenses: Plus / Minus $16,055.64 $0 $0 $0.00 Page 42 Bowmanville Santa Claus Parade 2023 Budget Expected Opening Balance January 2023 Total Revenue Donations from local businesses $ 4,000.00 Button sales $ 6,000.00 Bowmanville Community Grant $ 5,000.00 Total Revenue: Total Expenses Website costs $ 350.00 Costumes $ 1,000.00 Makeup $ 250.00 Legion Donation $ 200.00 Miscellaneous $ 75.00 Button Order $ 2,000.00 New Santa Float build costs $ 6,000.00 New Committee Float Costs $ 1,500.00 Media Advertising $ 500.00 Bands $ 3,000.00 Banner x3 $ 350.00 Church Donation $ 150.00 Utilities (Elexicon) $ 500.00 Bank Fees $ 59.40 Total Expenses: Plus / Minus $16, 055.64 $15,000 $15,934 $-934.40 Actual Opening Balance January 2023 Total Revenue Donations from local businesses Button sales Bowmanville Community Grant Total Revenue: Total Expenses Website costs Costumes Makeup Legion Donation Miscellaneous Button Order New Santa Float build costs New Committee Float Costs Media Advertising Bands Bank Fees Total Expenses: Plus / Minus $16,055.64 $0 $0 $0.00 Page 43 * Subject to Advisory Committee Approval * Agricultural Advisory Committee of Clarington Meeting Minutes Date: Thursday, May 11, 2023 Time: 7:30 p.m. Location: Microsoft Teams or Meeting Room 1A, Municipal Administrative Centre 40 Temperance St., Bowmanville, Ontario Members Present: Tom Barrie, Eric Bowman, John Cartwright, Ryan Cullen, Jennifer Knox, Jordan McKay, Brenda Metcalf, Craig Rickard, Henry Zekveld (Chair), Councillor Zwart Regrets: Richard Rekker, Mitch Morawetz (DRFA) Staff Present: Amy Burke, Sylvia Jennings — Planning and Infrastructure Services Guests: Stacey Jibb — Invest Durham; Tony Ricciardi — Planning and Infrastructure Services 1. Welcome and Introductions Henry Zekveld welcomed all to the meeting, with introductions. 2. Land Acknowledgement Statement Henry Zekveld recited the Land Acknowledgement Statement 3. Adoption of Agenda 023-007 Moved by Brenda Metcalf, seconded by Eric Bowman That the Agenda for May 11, 2023, be adopted. Carried 4. Declarations of Interest None 5. Approval of Minutes 023-008 Moved by Eric Bowman, seconded by Councillor Zwart That the minutes of the April 13, 2023, meeting be approved. Carried Agricultural Advisory Committee of Clarington May 11, 2023 Page 44 6. Presentations / Delegations 6a. Presentation by Tony Ricciardi, Manager of Infrastructure, Planning and Infrastructure Services, Regarding the 2023 Rural Area Capital Works Update T. Ricciardi presented an overview of the rural area capital infrastructure projects planned for 2022. A range of projects were highlighted including parks upgrades, road resurfacing, culvert replacements, re -ditching, and roadside safety improvements. In particular, T. Ricciardi noted that nearly $3.5 million is budgeted for rural road resurfacing this year, and that there will be a shift towards more ditch work in coming years. Road work is prioritized based on a roads study completed every two years, which includes a risk assessment. T. Ricciardi also warned agricultural operators about the risks of importing fill from construction sites and advises contacting Municipal staff for assistance to ensure compliance with the Municipality's Site Alteration By-law. T. Ricciardi answered questions and responded to concerns from the Committee. Committee members raised concerns with the urgency of ditch maintenance, specific points of constrained visibility and illegal dumping. T. Ricciardi explained that farmers should not do work in public ditches including planting or maintenance. Issues with public ditches, illegal dumping, and road visibility can all be referred to Public Works. Requests should include as much information as possible and can be done by phone (905-623-3379 ext. 2291) or the Municipality's online form (Service Request Form). H. Zekveld thanked T. Ricciardi for his presentation. 7. Business Arising from Previous Meeting 7a. Election of Vice Chair: H. Zekveld opened the floor for nomination for the position of Vice Chair. All Committee members nominated have declined the nomination. Staff will seek clarification from the Clerk whether the seat can remain vacant. The matter was deferred to the next meeting by consensus. 7b. Terms of Reference review update and responses to AACC questions: A. Burke updated the Committee on the Advisory Committee of Council Terms of Reference review and updating that is underway, and responded to questions that arose at the previous meeting providing additional details on the scope of the review and related analysis. A. Burke asked for comments on the option of eight meetings per year. Generally, Committee members felt this would not be enough and restated concerns raised at the previous meeting regarding a proposed reduction in meeting frequency. Members were concerned about the potential negative consequences of an irregular meeting schedule (i.e. more difficult to manage, misalignment with the Durham Agricultural Advisory Committee meetings and locally important matters) and increased length of time between meetings (i.e. missing deadlines to respond to issues that arise between meetings). The Committee's preferred meeting frequency is to keep the status quo. In response to the Committee's question about the reason for proposing a reduced meeting frequency, A.Burke explained that it's Agricultural Advisory Committee of Clarington May 11, 2023 Page 45 primarily due to staff resources. The Committee's input was received for staff to take back for consideration as part of the review. A. Burke informed the Committee that a Legislative Services staff report regarding updating advisory committee Terms of Reference is anticipated to be brought to Council before the summer recess. An update will be provided by staff, when available. A. Burke also advised the Committee of the Procedural By-law review and update considered at the Joint Committee of Council on May 8. Relevant to the AACC is the clarification added regarding motions brought forward by Advisory Committees. To approve a recommendation from a committee, a Member of Council pulls the Committee minutes and puts forward a motion to approve the Advisory Committee motion. 7c. Update on Discussions with Bowmanville Farmers' Market Organizers — Ryan Cullen R. Cullen updated the Committee that a discussion with the Bowmanville Farmers' Market organizers is scheduled. In relaying the concerns brought forward to Committee members, Ryan requested additional input from the Committee on the desired outcomes. The Committee discussed concern with calling markets farmers' markets if they aren't organized by farmers or mostly made up of farmers and selling farm products, as well as the concern that the exclusion of conventional farmers at this market is misrepresentative of the comparative safety of all types of farming. Committee members agreed that farmers educating farmer's market organizers about the importance of choice in types of farming is the appropriate tactic. 8. Communications The following communications items were circulated as part of the meeting agenda and provided for information: • Notice of Road Closure — Bowmanville Avenue (Regional Road 57) and Regional Road 3 / Concession Road 8, April 19, 2023 (news release) • Business Count returns to Durham, May 1, 2023 (news release) • Notice of Clarington Communications and Engagement Survey, May 3, 2023 (Deadline May 15, 2023) • Notice of release of recommended final draft Reginal Official Plan and Special Meeting of Durham Regional Council, May 3, 2023 9. Liaison Reports 9a. Durham Agricultural Advisory Committee T. Barrie shared updates from the May 9 DAAC meeting. Elections for chair and both vice chair positions were held. The committee advised against a resolution by a local Pickering councillor to allow backyard chickens. The committee discussed the new proposed lot creation policies proposed in Bill 97 and mostly opposed the changes. Agricultural Advisory Committee of Clarington May 11, 2023 Page 46 9b. Durham Region Federation of Agriculture None 9c. Durham Farm Connections: B. Metcalf reminded the Committee that the Celebrate Agriculture Gala will be held October 19. The nomination form for the Celebrate Agriculture Awards will be shared shortly. 9d. Durham Agricultural Economic Development Update S. Jibb provided an update. The first week of June is local food week. Durham Farm Fresh will be hosting a presentation on precision technology agriculture to high school students completing a high skills major. Development charges are being reviewed at the Region of Durham at a Special Council Meeting on June 14, 2023; while steep increases are anticipated, the agricultural exemption is expected to be retained. 10. New Business 10a. Work Plan A. Burke brought forward for discussion the development of a Committee work plan. The plan would guide the work of the Committee over the next two years and can serve as an action plan to guide the Committee's activities. It could include municipal projects that the Committee will be consulted on for advice and input, such as the upcoming Official Plan Review, and actions for promoting the role and work of the Committee. A work plan could be reflected during the Committee's year end annual report to Council to demonstrate the value of the Committee and raise its profile. The committee agreed to draft a work plan at the next meeting. A.Burke will bring concepts to the next meeting to start the discussion. 10b. Provincial consultation on proposed new Provincial Planning Statement Proposed changes have been brought forward to the PPS and Growth Plan to consolidate the two policy documents into the Provincial Planning Statement. The Provincial consultation notice was circulated to the Committee as part of the April meeting agenda. A. Burke informed the Committee that Planning & Infrastructure Services is preparing Municipal comments, to be considered by Council in early June. An overview of key policy changes potentially effecting agriculture was provided to inform discussion. The comment deadline is June 6, 2023 and can be submitted through the Environmental Registry (ERO 019-6813). 10c. Trees for Rural Roads Program Update A. Burke informed the committee that the 2023 program has finished. Almost 500 saplings were distributed to 30 participating properties this year. These numbers are somewhat down from last year, and the Department will be looking for more ways to get the word out next year. Agricultural Advisory Committee of Clarington May 11, 2023 Page 47 11. Other Business None 12. Date of Next Meeting June 8, 2023 @ 7:30 pm at Meeting Room 1A, Municipal Administrative Centre 40 Temperance St., Bowmanville, ON 13. Adjournment The meeting adjourned at 9:45 p.m. Agricultural Advisory Committee of Clarington May 11, 2023 Page 48 Tyrone Community Centre Committee Minutes May 17th 2023, 7:00 PM Tyrone Community Centre Present: Larry Quinney Dave Taylor Kyle Young Joy Vaneyk Jacquie MacEachern Crystal Ovenden Lindsay Luckhardt Corinna Traill Regrets: Alvina Hare Danielle Carroll Greg Carroll Paul Rowan Nancy Johnson Marlene Wotten Diane Woodley Marlene Craig Brian Gaspell Also Present: George Acorn Councillor Willie Woo Tim Welsh Steve Meyers Ken Ferguson Crystal Ovenden called the meeting to order at 7:06 p.m. Approval Agenda • Moved by Joy, to accept meeting agenda. Seconded by Crystal. Carried. Committee Reports • Welcomed the Municipality. George was pleased to put faces to names. He provided background information on the municipality's duties. Page 49 Steve M from Parks and Recreations explained that there is a possibility for some programs to be offered at the community centre (eg. day camps, cooking classes, fitness) Ken Ferguson - The Tyrone Community Centre A/C will be done this year. 50% of the funding will be looked after by the municipality. They will try to book a date for July. Grading around the entire building will also be done this year. An architect and engineer will be designing the proper requirements to keep the water from coming in. The sidewalk along the east side of the building will either be redone or taken out, because it is not accessible. The north bathroom must be looked at because it is not accessible. The municipal staff provided us with a recommendation for renter insurance. The board will discuss and determine the path forward at our June meeting. Snow removal- on contract from now on and will be looked after by municipality. Garbage- the Community Centre pays for disposal, but are looking for options going forward with recycling and green waste (ie yard waste.) Councillor Woo did advise us that he will look further into this as well as George. As for Now Tim W will have a crew pick up the tree branches and yard waste. We have also asked for some mulch to keep the weeds down in our gardens. Tim will contact us with a drop off date. • Ladder Training- It has been over a year since we have heard anything about this training. Board members who are presently certified for their work may submit their certificates to Ken. • 2 Windows on the east side of the building need repair, Tim acknowledged this, and made a note of it. • meeting with the municipality was adjourn at 8:40 • Dance- 99 attendees in May. Next dance is June 3rd. We discussed options to bring in more attendees. • Movie Night- about 20 Kids with Parents attended in May. Was a very positive turn out. • Garden Clean Up on May 13th was a great success. The community cleaned up 2 garbage bags of garbage and 4 plus more yard waste bags. New Business • Last Dance before Summer to be held on June 3rd • Last Movie night before Summer break to be held on June 2nd. • June 10th, community Yard sale. Flyers are up. All houses can participate. Page 50 Date Of Next Meeting The next meeting is scheduled to be held on Wednesday, June 21 st at 7pm Adjournment Moved by Crystal O, seconded by Dave T. That the meeting adjourned at 9:14 p.m. Carried Page 51 Clarftwn Accessibility Advisory Committee Minutes, April 19, 2023 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Clarington Accessibility Advisory Committee Minutes for the meeting of April 19, 2023 6:30 p.m. Via Microsoft Teams If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Present: Beatrice Kraayenhof Keith Brettell Lesley Scherer Sanja Wirch Sheikh Hossain Also Present: Jeannette Whynot, Accessibility Coordinator Regrets: Councilor Corinna Traill Hawa Mire 1. Call to Order The meeting was called to order at 6:38 p.m. 2. Declaration of Interest None 3. Land Acknowledgement Statement 4. Approval of previous minutes Motion to approve the meeting minutes of March 1, 2023. Moved by Keith Brettell, seconded by Sanja Wirch Carried Page 52 Page 2 5. Committee Orientation The Accessibility Coordinator introduced herself and provided the Committee with an orientation that focused on the different levels of government in Canada, accessibility legislation and the key roles of the Committee. Through this presentation Committee members were provided information on the Accessibility for Ontarians with Disabilities Act (AODA) and the specific areas it covers. Additionally, members were educated on what the AODA does not cover and misconceptions about the Act and its Standards. A copy of the orientation presentation is available upon request for members who are not present or wish to review the information provided. 6. National AccessAbility Week The Accessibility Coordinator provided the Committee with an overview of the activities planned for this year's National AccessAbility Week. The Committee requested, through mutual agreement, that a flag raising should be requested and that they would like the opportunity to attend in person for additional awareness. The Accessibility Coordinator advised that a request will be submitted to the Mayor's Office on their behalf, and she will provide the Committee with additional information about the raising when it becomes available. 7. Other Business The Accessibility Coordinator offered some suggestions on what will be discussed at the next meeting and ways they can begin preparing for it. The Committee will begin developing their workplan, and so members of the Committee were asked to think about what they would like to work on that is within the scope of the Committee's role. This information will also help inform the next Multi -Year Accessibility Plan. 8. Adjournment Moved by Sanja Wirch and seconded by Keith Brettell. That the meeting be adjourned Carried Meeting adjourned at 7:54 p.m. Next meeting: Wednesday June 14t", 6:30pm Page 53 D. G. Biddle & Associates Limited consulting erngirnear� and Manners 96 KING ST. E., OSHAWA, ONTARIO L9H 7B6 (905) 676-8500 WWW.DGRIDDLE.COM INFO@DGBIDDLE.COM June 2, 2023 Planning and Development Committee c/o Clerk's Division Municipality of Clarington 40 Temperance St Bowmanville ON L1 C 3A6 Attn.: Chair and Members of the Planning and Development Committee Re: Brookhill Subdivision Zoning By-law Amendment PDC Report PDS-034-23 Our File # 88127 Dear Mr. Chair and Members of the Planning and Development Committee: D.G Biddle & Associates Ltd has been retained by William Tonno Construction Ltd. to address their land use planning concerns as they relate to their property on the north side of Stevens Road in the Brookhill neighbourhood (identified as Block 155 on Draft Plan of Subdivision 18T-95027, the "Tonno Lands"). The draft zoning by-law amendment for consideration of the Planning and Development Committee (PDC Report no. PDS-034-23) proposes that the Tonno Lands retain the current Agricultural (A) Zone. We kindly request that the Committee consider changing the zone category to Urban Residential Type Three (R3) Zone to permit a townhouse use. The R3 Zone will allow the owners some marketing and financing options. The details of the proposed townhouse dwellings have not yet been determined (i.e.; built form, height, coverage, architectural style, etc.). Nevertheless, the proposed townhouse use is consistent with the use and density permissions of the Brookhill Secondary Plan. There is no risk to Clarington as the R3 Zone performance standards are detailed in Section 14.2 of the Zoning By-law. Any necessary changes to the performance standards brought about by building or site design can be addressed at a later date through a minor variance application. Clarington continues to maintain control of the design process through the site plan control application. Page 54 Thank you for your consideration. Yours truly, D. G. BIDDLE & ASSOCIATES LIMITED A�4&1 t7 Michael J. Fry, M.C.I.P., R.P.P. Planning Manager Cc.: Cora Tonno, William Tonno Construction Ltd. Amanda Tapp, Clarington Planning and Infrastructure Services Department Page 55 June 2nd, 2023 Members of Council Municipality of Clarington 40 Temperance Street Bowmanville, Ontario L1C 3A6 RE: PDS-035-23 Dear Planning and Development Committee, I am submitting my concern regarding access from Darlington Blvd to the proposed development for consideration. (Item 8.7) Staff recommends that the private lane, as shown in the Courtice Main Street Secondary Plan, must be protected for future vehicular traffic through to Darlington Blvd. This is concerning for several reasons: 1. Council will be asked to reverse a decision made by a previous council. In October 2017, council of the day voted in favour to not allow access onto Darlington Blvd. 2. Since the approval of the Uplands (460 units —not counting the 5 singles fronting Darlington) an additional proposed development, 1465 King Street Inc, is being considered (184 units). The recommended private lane will be approximately 100 metres from the Darlington Blvd intersection. 3. Vehicles from a 644-unit development entering and exiting this laneway will most certainly have a negative impact at the Darlington Blvd / Hwy 2 intersection, on my neighbourhood, the Esso gas bar, and LCBO / Courtyard parking lot entrance. In closing, I encourage the Planning and Development Committee to not support a private lane that connects the 1465 King Street Inc development and the Uplands development to Darlington Blvd. Sincerely, Suzanne Reiner 35 Darlington Boulevard Courtice, Ontario LIE 2.18 Page 56 Clarington MEMO If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council From: Amanda Tapp, Manager of Development Review Date: June 12, 2023 Memo #: Memo-010-23 File No.: ZBA 2023-0007 Re: By -Law to Remove Part Lot Control Applicant: National Homes (Prestonvale) Inc. On September 9, 2019, Council endorsed the recommendations contained in PSD-036-19, Resolution # JC 096-19 approving the above noted draft Plan of Subdivision/Rezoning. Please be advised that the Plan of Subdivision was registered on August 20th, 2021 as 40M-2702. Part Lot Control can now be removed on Blocks 1 and 2, Parts 1 to 17 on 40R- 32178 and Parts, 1 to 57 on 40R- 32178. The passing of this By-law to exempt lands from Part Lot Control does not have the effect of adding units or modifying the intent of the original development applications. Building Permits for these townhouse units have been issued, construction is underway, and closings are imminent. Please forward the attached By-law to remove the Part Lot Control to Council for approval. Once approved by Council, please forward the attached By-law, and the attached Unit Type and Number Summary Table to the Regional Municipality of Durham and the Municipal Property Assessment Corporation (MPAC). Thank you, Amanda Tapp, The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local:905-623-3379 1 info@clarington.net I www.clarington.net Page 57 Attachment 1 to Memo-010-23 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 The Corporation of the Municipality of Clarington By-law Number 2023- being a By-law to exempt a certain portion of Blocks 1 & 2 , Registered Plan C[I]�6�•1rLly�ii�i7iii�i�� • � . Whereas the Council of the Corporation of the Municipality of Clarington deems it advisable to exempt from Part Lot Control on Part of Block 1, Plan 40M-2702, Parts 1 to 17 inclusive, Plan 40R-32178 and Part of Block 2, Parts 1 to 57 on Plan 40R- 32175 registered at the Land Titles Division of Whitby (File # PLC 2023-0007); Now Therefore the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. That Subsection 5 of Section 50 of the Planning Act shall not apply to those lands described in Paragraph 2 within the By-law. 2. That this By-law shall come into effect upon being approved by the Municipality of Clarington and thereafter Subsection 5 of Section 50 shall cease to apply to Part Parts 1 to 17 inclusive, Plan 40R-32178 and Parts 1 to 57 on Plan 40R- 32175. 3. Pursuant to Subsection 7.3 of Section 50 of the Planning Act, this By-law shall be in force for a period of two (2) years ending on June 12t" , 2025. Passed in open session this day of 2023 Adrian Foster, Mayor June Gallagher, Municipal Clerk Page 58 ��nrq�y Cr�G-ee F- } tW W 4 PETLEAY STREET J 40R-32178 I.— l"T -A- Page 59 Attachment 2 to Memo-010-23 PART LOT CONTROL EXEMPTION BY-LAW 2023- ZBA 2023-0007 Unit Type and Number Summary Table Plan 40M-2702 APPROVED Result of Part Lot Control Unit Type and Number Exemption on Unit Type and Lots/Blocks Number Townhouse Dwelling Affected Block 1, 40R No Change 32178 17 units Parts 1 to 17 Block 3, 40R 32175 57 units No Change Parts 1 to 57 TOTAL Units 74 No Change Page 60 Municipality of Clarington Council Meeting Date: June 12. 2023 Moved By: Councillor Woo Seconded By: Resolution # That, notwithstanding Resolution #C-125-18, arising out of Report EGD-010-18, authorizing the CAO to renew leases on an annual basis, the term of the leases between the Municipality of Clarington and the tenants of the following cottages on West Beach of Port Darlington be extended as indicated below: a) The four remaining cottage tenants: Gail and Chuck MacDonald, 17 West Beach Jean Severs, 28 West Beach Sharon Eccles, 6 West Beach Gary Cole, 8 West Beach be granted a lease extension for five years to Dec 31, 2028, on the same terms and conditions set out in the original lease; b) The two remaining cottages be preserved, with agreements with: Adrienne Hyland (daughter of the late Don Adams) — 32 West Beach Robert Lowe (nephew of the late Shirley Fowler) — 16 West Beach on a recurring one-year lease, on the same terms and conditions set out in the lease with the original tenant. This deferral is expressly not a grant of any leasehold interest for anyone other than named persons above and does not create any new tenancy entitlements for their successors; and c) That the annual extensions to the leases be considered by Staff annually as part of the Capital Budget process, and as long as funds are not approved by Council for the next phase of development, the Chief Administrative Officer be authorized to renew the leases on an annual basis. That all interested parties, and any delegations, be advised of Council's decision. Page 61