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HomeMy WebLinkAbout10-30-2023Clar*wn Council Post -Meeting Agenda Date: October 30, 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: Lindsey Patenaude, Acting Legislative Services Coordinator, at 905-623-3379, ext. 2101 or by email at Iatenaude@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. Council October 30, 2023 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 Presentation to Acknowledge Zain Chaudhry - 2023 Youth Jiu-Jitsu World Champion *6.2 Delegation by David Biggar and Fernando De Samaniego Steta, Plus 4 Power, Regarding Langmaid Energy Storage System Project (Item 5.2 of the October 23, 2023, Planning and Development Committee Meeting) 7. Consent Agenda 7.1 Council and Standing Committee Minutes 7.1.1 Minutes of a Regular Meeting of Council dated September 25, 10 2023 7.1.2 Minutes from the October 16, 2023, General Government 19 Committee Meeting 7.1.3 Minutes from the October 23, 2023, Planning and Development 29 Committee Meeting 7.2 Advisory Committee and Local Board Minutes 7.2.1 Minutes of the Clarington Heritage Committee dated September 36 19, 2023 7.2.2 Minutes of the Bowmanville Santa Claus Parade Committee 41 dated October 11, 2023 7.2.3 Minutes of the Tyrone Hall Board dated September 20, 2023 44 and October 18, 2023 Page 2 Council October 30, 2023 7.2.4 Minutes of the Clarington Task Force on Affordable Housing 48 dated June 14, 2023 *7.2.5 Minutes of the Agricultural Advisory Committee dated October 55 12, 2023 7.3 Communications 7.4 Staff Reports and Staff Memos 7.5 By-laws *7.5.1 2023-062 - Being a By-law to Exempt a Certain Portion of 61 Registered Plan 40M-2614 from Part Lot Control, Memo-019-23 8. Items for Separate Discussion 9. Business Arising from Procedural Notice of Motion 10. Unfinished Business 10.1 Delegation by Mike Gibson, on Behalf of Quinton Gibson, Regarding, a Request to Install a Pipe Under the Road on Concession 3, Newcastle (Referred from the October 16, 2023, General Government Committee Meeting) (Councillor Zwart intends to introduce the attached motion) 11. Confidential Items 12. Confirming By -Law 13. Adjournment Page 3 Municipality of Clarington Council Delegation October 30, 2023 PL SON POWER PLUS POWER OVERVIEW Our storage projects enable the next generation of clean energy resources. American -owned and HQ'd in Houston, TX Leader in large scale standalone, transmission -connected energy storage projects 10,000+ MW pipeline in the US and Canada Proprietary data -driven development tools utilized to identify unique locational value with durability Deep safety ethos and focus on responsible development & deployment Vision is to Solve Hard Climate Problems PLUS:: POWER Page 5 Kapolei Energy Storage — Oahu, Hawaii Why We Are Here Today - IESO Long Term Procurement (LT1) Ontario procurement: 4,000MW of Capacity Resources by 2028 PLUS:: POWER 12 Dec. 2023 2024-2025 2027 IESO LT1 RFP 9Engineering, Design, & Target Commercial submission deadline Approvals. Operation Date • Local and provincial ; regulatory approvals and permitting, interconnection assessment and agreements ; with transmitter and system operator Anticipated construction I ESO contract award start Spring 2024 62026 Page 6 3 Committee Motions Agenda Item 5.2 — October 23, 2023 rrr"w PD-065-23 That Staff report back to determine whether o No concerns with this motion as the wording within the Municipality of passed Clarington Oak Ridges Moraine Zoning By-law 2005-109, needs to be updated. PD-066-23 That the Municipality of Clarington indicate to o Plus Power will file a planning the IESO an inability to support an application, application upon IESO contract award without due planning process (2024/25) o Plus Power is seeking a Municipal Support Confirmation for the IESO LT1 RFP proposal submission PLUSno ■ ■ Page 7 POWER IESO Municipal Support Confirmation Two options: Individual (project specific) Blanket (municipality wide) Resolution must state that that confirmation is solely for LT1 RFP, and does not replace applicable municipal planning process and approvals that will be required for projects Over 10 Ontario municipalities have passed this resolution, including the City of Pickering Windsor and Kingston have passed blanket resolutions PLUS:: POWER AM LM Adelaide t West Tcit2 ieso r«,ta orxario r4W 1T1 T 416-9W-7474 Connecting Today. F 416967-1947 PoweringTworraw. ''"' Prescribed Form — Evidence of Municipal Support LT. RFPC'ieso.ca LT1PF-M5200 k. To be awarded Rated Criteria points pursuant to Section 4.3(c) of the LTI RFP, a Proponent is to complete and submit in the Proposal a) the main body of this Prescribed Form and b) the applicable evidence of Municipal Support Confirmation, as indicated in Section 2, from each Local Municipality with authority over the Municipal Lands. I. Where the Vunicipal Support Confirmation is in the form of a Municipal Support Resolution, the Municipal Support Resolution must be dated no earlier than February 17, 2023. m. The Municipal Support Confirmation must be provided in Exhibit B. n. Councils of Local Municipalities have the option of using the form of Municipal Support Resolution provided in Exhibit A, should they so choose. A Blanket Municipal Support Resolution is an acceptable alternative to a Municipal Support Resolution. GUIDANCE FOR MUNICIPALITIES: The IESO is undertaking the LTI RFP to competitively procure year-round capacity from dispatchable New Build and Eligible Expansion resources, including New Build and Eligible Expansion facilities incorporating Electricity generation and storage that (i) are registered or able to became registered in the IESO Administered Markets; (1i) larger than one (1) MW; and (iii) can deliver a continuous amount of Electricity to a connection point on a Distribution System or Transmission System during the Qualifying Hours for: (i) at least four (4) oonsecutve hours in the case of Electricity Storage Facilities; or (ii) at least eight (8) consecutive hours in the case of Non -Electricity Storage Facilities. The LTI RFP provides Proponents with the opportunity to obtain Rated Criteria Points, which will be used to more favourably position their Proposal in the LT1 RFP evaluation process. Four (4) Rated Criteria points are available for evidence of having obtained support from each Local Municipality in whose jurisdictions) the Long -Term Reliability Project is proposed to be located. Should a Local Municipality wish to support a particular Long -Term Reliability Project, a group of Long -Term Reliability Projects, or one or more particular technology types, they must either pass a Municipal Support Resolution (project -specific) or a Blanket Municipal Support Resolution. 0 ofp PLUS:i POWER 1780 Hughes Landing Boulevard, Suite 675 The Woodlands, TX 77380 David Biggar Manager of Project Development, Ontario E: langmaid@pluspower.com W: www.langmaidenergystorage.com IMP— `+ I i h a F it Cbr• ngton If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Council Minutes Date: September 25, 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 L. Rang, Councillor W. Woo, Councillor M. Zwart Absent: Councillor C. Traill Staff Present: M. Dempster, J. Gallagher, L. Patenaude, G. Acorn, S. Brake, R. Maciver, A. Tapp, T. Pinn, D. Speed 1. Call to Order Mayor Foster called the meeting to order at 6:31 p.m. 2. Moment of Reflection Councillor Rang led the meeting in a moment of reflection. 3. Land Acknowledgement Statement Councillor Rang recited the Land Acknowledgement Statement. 4. Declaration of Interest There were no disclosures of interest stated at this meeting. 5. Announcements Members of Council announced upcoming community events and matters of community interest. 1 Page 10 Council Minutes September 25, 2023 6. Presentations / Delegations 6.1 Delegation of Adrienne and Adam Hyland regarding Item 9.1 - Motion to Reconsider, West Beach Cottage Leases Adam Hyland was present regarding Item 9.1 - Motion to Reconsider, West Beach Cottage Leases. Adam requested a reconsideration of Resolution #C-108- 23, to include their cottage in the lease extension agreement. A. Hyland explained how they keep the area clean and safe. Adam stated that they submitted a petition from those who visit the beach, supporting the lease extension. A. Hyland noted that they are aware of the future development and wish to enjoy the cottage until then. Adam answered questions from Members of Committee. 6.2 Delegation of Anne Parker regarding Item 9.1 - Motion to Reconsider, West Beach Cottage Leases Anne Parker was present regarding Item 9.1 - Motion to Reconsider, West Beach Cottage Leases. Anne explained the background of the family members who were present, representing the cottage at 32 West Beach Road. A. Parker noted the emotional impact of losing the cottage and added that the cottage has hosted many events, including the filming of Kill Shot. Anne explained that their summer presence deters late -night visitors and added that there are numerous break-ins to all cottages during the winter. A. Parker questioned why only two cottages are being vacated when the remaining four have been granted a five-year lease. Anne requested that Resolution #C-108-23 be reconsidered to extend their cottage lease agreement and answered questions from Members of Committee. Alter the Agenda Resolution # C-111-23 Moved by Councillor Woo Seconded by Councillor Rang That the Agenda be altered to consider Item 9.1 Motion to Reconsider - West Beach Cottage Leases, at this time; and That Item 7.4.1, Report FSD-035-23 South Bowmanville Recreation Centre Funding, be moved to Section 8, Items for Separate Discussion. Yes (5): Mayor Foster, Councillor Elhajjeh, Councillor Rang, Councillor Woo, and Councillor Zwart No (1): Councillor Anderson Absent (1): Councillor Traill Carried on a recorded vote (5 to 1) 2 Page 11 Council Minutes September 25, 2023 9. Business Arising from Procedural Notice of Motion 9.1 Motion to Reconsider - West Beach Cottage Leases Motion for Reconsideration Resolution # C-112-23 Moved by Councillor Woo Seconded by Councillor Rang That a portion of Resolution #C-108-23 pertaining to the Cottages on West Beach of Port Darlington section b., as follows, be reconsidered: The existing leases be allowed to expire for this year for the agreements with: Adrienne Hyland (daughter of the late Don Adams) - 16 West Beach Robert Lowe (nephew of the late Shirley Fowler) - 32 West Beach Yes (3): Councillor Rang, Councillor Woo, and Councillor Zwart No (3): Mayor Foster, Councillor Anderson, and Councillor Elhajjeh Absent (1): Councillor Traill Motion Lost on a recorded vote (3 to 3) 7. Consent Agenda 7.1 Council and Standing Committee Minutes Resolution # C-113-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That all items listed in Section 7.1, be approved on consent with the exception of Items 6.2.7 and 6.2.9 of the General Government Committee meeting. Carried 7.1.1 Minutes of a regular meeting of Council dated June 26, 2023 7.1.2 Minutes of a special meeting of Council dated June 27, 2023 7.1.4 Minutes of the Planning and Development Committee meeting dated September 18, 2023 3 Page 12 Council Minutes September 25, 2023 7.1.3 Minutes of the General Government Committee meeting dated September 11, 2023 Item 6.2.7 - Report PWD-007-23 School and Community Safety Zone Traffic Speeds Resolution # C-114-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That Report PWD-007-23 and any related delegations or communication items, be received; That Staff be directed to build into the Clarington Traffic Calming Policy the following standards — 40 km/hr on residential (urban areas, in the hamlets) streets and 30 km/hr in school zones; and That all interested parties listed in Report PWD-007-23 and any delegations be advised of Council's decision. Referred See following motion. Resolution # C-115-23 Moved by Councillor Rang Seconded by Councillor Zwart That the foregoing Resolution #C-114-23, be referred to the October 16, 2023, General Government Committee meeting. Carried Item 6.2.9 - Report PWD-010-23 Staffing Requirements for New Municipal Sidewalk Snow Clearing Program Resolution # C-116-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh Whereas Council is supportive of the New Municipal Sidewalk Snow Clearing Program; And whereas the program will allow for the clearing of sidewalks on arterial roads during the 2023/2024 winter season; Now therefore be it resolved that Report PWD-010-23 be received; 4 Page 13 Council Minutes September 25, 2023 That the additional staffing resources be approved as outlined in Report PWD- 010-23, to effectively manage the new level of service as directed by Council, with the exception of the adjustment of 10 Light Equipment Operators being changed to 10 Labourers, reducing the impact on the 2024 budget by $141,270; and That all interested parties listed in Report PWD-010-23, be advised of Council's decision. Carried 7.2 Advisory and Local Board Minutes Resolution # C-117-23 Moved by Councillor Rang Seconded by Councillor Anderson That all items listed in Section 7.2, be approved on consent. Carried 7.2.1 Minutes of the Bowmanville Santa Clause Parade Committee dated May 8, July 12, and August 9, 2023 7.2.2 Minutes of the Active Transportation and Safe Roads Advisory Committee dated May 15, 2023 7.2.3 Minutes of the Clarington Diversity Committee dated May 25, July 13, and September 13, 2023 7.2.4 Minutes of the Clarington Accessibility Advisory Committee dated June 14, 2023 7.2.5 Minutes of the Clarington Task Force for Affordable Housing Committee dated June 14, 2023 7.2.6 Minutes of the Clarington Heritage Committee dated June 20, 2023 7.2.7 Minutes of the Newcastle Community Hall Board dated June 20, 2023 7.2.8 Minutes of the Newcastle Memorial Arena Management Board dated August 8 and September 12, 2023 7.2.9 Minutes of the Agricultural Advisory Committee dated August 10, 2023 7.3 Communications 5 Page 14 Council Minutes September 25, 2023 7.4 Staff Reports and Staff Memos Resolution # C-118-23 Moved by Councillor Woo Seconded by Councillor Rang That all items listed in Section 7.4, be approved on consent, in accordance with the agenda. Carried 7.4.1 FSD-037-23 -Single Source Recommendation —Replacement of Aerial 11 Resolution # C-119-23 That Report FSD-037-23, and any related delegations or communication items, be received; That, pending approval of the required funds, the Purchasing Manager and Director of Emergency Services/Fire Chief are authorized to sole source the replacement of Aerial 11 through Canoe Procurement Group and 1200 Degrees (the parent company of Darch Fire) for $2,344,336.39; and That all interested parties listed in Report FSD-037-23, and any delegations be advised of Council's decision. 7.4.2 Memo-018-23 Lease Agreement with RDPS To Use CEFS Station 5 Resolution # C-120-23 That Memo-018-23 Lease Agreement with RDPS to Use CEFS Station 5, be received for information. 7.5 By-laws Resolution # C-121-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh That all items listed in Section 7.5, be approved on consent; That leave be granted to introduce By-laws 2023-056 to 2023-059; and That the said by-laws be approved. Carried 7.5.1 2023-056 - Being a by-law to amend by-law 2011-005, regarding Council compensation policies, to add the 1/3 tax free allowance 7.5.2 2023-057 - Being a by-law to appoint a Deputy Treasurer 7.5.3 2023-058 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 6 Page 15 Council Minutes September 25, 2023 7.5.4 2023-059 - Being a By-law to Exempt a Certain Portion of Registered Plan 40M-2601 from Part Lot Control 8. Items for Separate Discussion 8.1 FSD-035-23 - South Bowmanville Recreation Centre Funding Resolution # C-122-23 Moved by Councillor Zwart Seconded by Councillor Woo That Report FSD-035-23, and any related delegations or communication items, be received; That Council approve the South Bowmanville Recreation Centre to include a Gymnasium/Multi-Purpose Rooms/Soccer Dome with Walking Track/Outdoor Skating Rink (Option 4 as outlined in this report); That Council approve the project cost of $64,837,402; That, in accordance with Resolution #GG-072-22, Option 4 be funded in the amount of $65,000,000 and will be financed through the existing debenture approval from the 2022 capital budget; That the CAO be given delegated authority to negotiate a revised proposal with Colliers Project Leaders for project management services for the project; That the Outdoor Skating Rinks identified in Report FSD-035-23, be approved to a maximum of $8,000,000 and that the Deputy CAO/Treasurer is authorized to make an application to the Region of Durham for the necessary debentures for both the Outdoor Skating Rinks and the South Bowmanville Recreation Centre, such terms at the discretion of the Deputy CAO/Treasurer not to exceed 20 years in any single issue; That the Deputy CAO/Treasurer is authorized to split the debenture into phases at their discretion and in consultation with the Region of Durham; That the CAO be given delegated authority to award contracts for the construction of the two outdoor skating rinks, given an upset budget of $8,000,000; and That all interested parties listed in Report FSD-035-23, and any delegations be advised of Council's decision. Referred Later in the meeting, see following motion. 7 Page 16 Council Minutes September 25, 2023 Amendment: Resolution # C-123-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh That the foregoing Resolution #C-122-23 be amended by adding the following after Paragraph 4: "That, following the consideration of the Recreation Master Plan, Council consider other options, including, but not limited to, aquatic and ice pads" Carried Later in the Meeting, see following motion Resolution # C-124-23 Moved by Councillor Elhajjeh Seconded by Councillor Rang That the Rules of Procedure be suspended to allow Members of Committee to speak to the foregoing Resolution #C-123-23 for a second time. Carried The foregoing Resolution #C-123-23 was then put to a vote and carried. Resolution # C-125-23 Moved by Councillor Zwart Seconded by Councillor Woo That the matter of Report FSD-035-23 South Bowmanville Recreation Centre, including the amended Resolution #C-122-23, be referred to a Special Council meeting the week of October 2, 2023, to be called by the Mayor. Carried 10. Unfinished Business 11. Confidential Items 12. Confirming By -Law Resolution # C-126-23 Moved by Councillor Zwart Seconded by Councillor Woo That leave be granted to introduce By-law 2023-060, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 25th day of September, 2023; and That the said by-law be approved. Carried 8 Page 17 Council Minutes September 25, 2023 13. Adjournment Resolution # C-127-23 Moved by Councillor Zwart Seconded by Councillor Woo That the meeting adjourn at 8:40 p.m. Carried 9 Page 18 Cladiwwn 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: October 16, 2023 Time: 9:30 a.m. Location: Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor W. Woo, Councillor M. Zwart Regrets: Mayor A. Foster, Councillor C. Traill Staff Present: M. Dempster, J. Newman, L. Preston, G. Acorn, S. Brake, R. Maciver, T. Pinn, C. Salazar, D. Speed 1. Call to Order Councillor Zwart called the meeting to order at 9.30 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. 5. Presentations/Delegations (10 Minute Time Limit) 5.1 Delegation by Janice Freund, Regarding, the Use and Ban of Rodenticides Janice Freund was present, regarding the danger of rodenticides. Using an electronic presentation, J. Freund explained past animal experiences with rodenticides, provided an overview of the chemicals and why they are inhumane. J. Freund stated that the City of Pickering banned the use of rodenticides on City property in June 2023. Janice concluded by outlining the signs of toxicity and answered questions from Members of Committee. 1 Page 19 General Government Committee Minutes October 16, 2023 5.2 Delegation by Allison Hansen, Regarding, the Use and Ban of Rodenticides Allison Hansen, Campaign Director for Rodenticide Free Ontario, was present regarding the dangers of rodenticides. Using an electronic presentation, Allison provided an overview of the mission and vision of Rodenticide Free Ontario. A. Hansen noted a previous animal experience with the chemical, provided an overview of rodenticides and why they are a problem. Allison explained the primary and secondary ingestion and sub lethal effects of rodenticides. A. Hansen noted the effects on human health and outlined prevention methods. Allison requested Committee to ban the sale and use of all rodenticides, implement prevention measures, and provide community education. A. Hansen answered questions from Members of Committee. Resolution # GG-160-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh Whereas Council acknowledges that rodenticide products are unreasonably dangerous, inhumane, and ineffective; And whereas rodenticides are highly toxic, persistent and bio accumulative compounds used to eliminate rodent populations by causing death by preventing normal blood clotting, causing internal hemorrhaging, or disturbing nervous system functions; And whereas rodenticides pose serious threats to Ontario's wildlife (including raptors, songbirds, coyotes, snakes, and racoons) and the environment (including aquatic ecosystems) through primary and secondary poisoning of non - target species, and further threaten children and pets; And whereas predators and scavengers are at a particularly high risk of secondary poisoning because of their dependence on rodents as a food source, with countless cases of poisoning across Ontario in the past decade; And whereas rodenticides are an ineffective and counterproductive means of controlling long-term rodent populations because they fail to address the root of infestation problems (i.e., access to food, shelter and other attractants), and kill predators that serve as natural and chemical -free methods of pest control (e.g., a single owl eats around 1,000 rats per year); And whereas the existing risk mitigation measures implemented by the federal and provincial government are incapable of adequately addressing the threats that rodenticides pose to the environment, wildlife, and human health; and And whereas preventative measures are the best method of vector control; And whereas eliminating non -essential use of rodenticides is consistent with the precautionary principle 2 Page 20 General Government Committee Minutes October 16, 2023 And whereas Council wishes to enact a policy prohibiting the use of inhumane vector control products to address public concern for the environmental wellbeing of the community, and the health, safety and well-being of its inhabitants; And whereas: Council deems it desirable and in the public interest to enact an Animal Poison Prevention Policy for protecting wildlife, pets, and people from unreasonable adverse effects caused by rodenticide use for the purpose of: • Eliminating inhumane methods of pest control; • Regulating and controlling the use, purchase, and sale of rodenticides; • Sustaining a healthy natural environment by protecting biodiversity; • Protecting significant and sensitive natural areas; • Protecting human health; • Maintaining water quality; and • Protecting fish habitat as defined in the Fisheries Act, Revised Statute of Canada 1985. Therefore be it resolved that Council adopts a policy banning the use of rodenticides on all municipally owned properties, with immediate effect; That Council directs Staff to communicate this policy direction to residents and businesses including information on the harmful impacts of rodenticides and the availability of humane, ecologically sustainable alternatives; and That Council incorporates humane practices in regards to pest control on all municipal properties. Referred Resolution # GG-161-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That the foregoing Resolution # GG-160-23 be referred to Staff to report back at the December 4, 2023, General Government Committee meeting. Carried 5.3 Delegation by Susan Ellis and Suzanne Elston, Regarding, Support for Friends of Second Marsh - Love the Marsh! Fundraising Campaign Susan Ellis and Suzanne Elston, Friends of Second Marsh, were present regarding Love the Marsh! Campaign. Using an electronic presentation, S. Ellis provided an overview of their mission and goals. 3 Page 21 General Government Committee Minutes October 16, 2023 Suzanne Elston requested Council support for their five-year fundraising target of $500,000 for the Friends of Second Marsh's Love the Marsh! Campaign to continue with education and trail development. Resolution # GG-162-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the Delegation of Susan Ellis and Suzanne Elston, Friend of Second Marsh, regarding support for Friends of Second Marsh - Love the Marsh! Campaign, be received with thanks; and That Council endorse the Friends of Second Marsh's Love the Marsh! Campaign. Carried 5.4 Delegation by Dave Mason, Regarding, A Gift of Art Status Dave Mason was present regarding A Gift of Art Status. D. Mason provided an overview of what services A Gift of Art provides. Dave advised Committee of the plan to sell their current building while remaining a registered charity and non- profit corporation. D. Mason added that the equity will become an endowment to support art classes, artists, and events. Dave advised that the Board is exploring options for a new location and stated that they will be focusing on education and supporting the community moving forward. D. Mason answered questions from Committee. Resolution # GG-163-23 Moved by Councillor Woo Seconded by Councillor Anderson That the Delegation of Dave Mason, regarding A Gift of Art Status, be received with thanks. Carried 5.5 Delegation by Quinton Gibson, Regarding, a Request to Install a Pipe Under the Road on Concession 3, Newcastle Recess Resolution # GG-164-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That the Committee recess for 5 minutes. Carried 4 Page 22 General Government Committee Minutes October 16, 2023 The meeting reconvened at 10:57 a.m. with Councillor Zwart in the Chair. Quinton Gibson was called upon but was not present. Resolution # GG-165-23 Moved by Councillor Anderson Seconded by Councillor Rang That the delegation by Quinton Gibson, regarding a request to install a pipe under Concession Road 3, Newcastle, be referred to the October 30, 2023, Council meeting. Carried 6. Consent Agenda Resolution # GG-166-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That all items listed in Section 6, with the exception of item 6.1.1, be approved on consent in accordance with the Agenda. Carried 6.1 Communications 6.2 Staff Reports and Staff Memos 6.2.1 FSD-038-23 2023 Contract Awards During Summer Recess Resolution # GG-167-23 That Report FSD-038-23, and any related delegations or communication items, be received for information. 6.2.2 FSD-039-23 Brown Street Reconstruction Resolution # GG-168-23 That Report FSD-039-23 be received; That Broz Excavating Inc. with a total bid amount of $1,992,226.67 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of tender CL2023-5 be awarded the contract for Brown Street Reconstruction as required by the Planning and Infrastructure Services Department; 5 Page 23 General Government Committee Minutes October 16, 2023 That the total funds required for this project in the amount of $2,532,900 (Net HST Rebate) which includes construction costs of $1,992,226.67 (Net HST Rebate) and other related costs such as topographic survey, detailed design, subsurface utility investigation, geotechnical investigation, utility relocations, (Bell and Elexicon), material testing, inspection, contract administration, and contingencies of $540,673.33 (Net HST Rebate) is included in the approved 2021/2022 Capital Budget; and That all interested parties listed in Report FSD-039-23, and any delegations be advised of Council's decision. 6.2.3 LGS-027-23 Health Benefit Program 2023 Renewal to November 1, 2024 Resolution # GG-169-23 That Report LGS-027-23 and any related communication items, be received; That the Health Benefit Program be renewed with Sun Life to November 1, 2024, at an overall increase of 5.7%; and That the Clarington Public Library, Museums & Archives be advised of the renewal program, and that they continue to be invoiced for their portion of the benefit program as applicable; and That the Deputy CAO/Solicitor, in consultation with the Chief Administrative Officer, be authorized to approve administrative agreements as required for the current and future benefit renewals, subject to satisfactory service and acceptable terms with the benefit provider(s). 6. Consent Agenda 6.1 Communications 6.1.1 Correspondence from Nancy and Hugh Towie, Regarding Clarington Polar Bear Swim 2024 Resolution # GG-170-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That the request for Emergency Services, Fire Hall #2, to attend the Clarington Polar Bear Swim on January 1, 2024, in Newcastle, be approved. Carried 6 Page 24 General Government Committee Minutes October 16, 2023 7. Items for Separate Discussion 7.1 Correspondence by Ben McWade, P.Eng, Acting Manager, Construction Management Services, Region of Durham, Regarding a Request for Noise Bylaw Exemption Resolution # GG-171-23 Moved by Councillor Woo Seconded by Councillor Anderson That the request for Noise By-law Exemption, from Ben McWade, P. Eng, Acting Manager, Construction Management Services, Region of Durham, for the timeline of July 24, 2023, to December 31, 2023, be approved. Carried 7.2 FSD-036-23 2023 Update on Prudent Investor Resolution # GG-172-23 Moved by Councillor Woo Seconded by Councillor Anderson That Report FSD-036-23, and any related delegations or communication items, be received; That the Deputy CAO/Treasurer be directed to create the necessary documents and agreements, such as investment policies and enabling by-laws, to facilitate the adoption of the prudent investor standard; That the Deputy CAO/Treasurer works with the Region of Durham and interested local municipalities to explore whether there is sufficient support for establishing a new local Joint Investment Board (JIB) under the prudent investor standard; That the Deputy CAO/Treasurer work with ONE Investment Inc. to facilitate the Municipality joining the ONE JIB if there is insufficient support for a local option; and That all interested parties listed in Report FSD-036-23, and any delegations, be advised of Council's decision. Carried 7.3 LGS-026-23 Appointments to Various Committees Resolution # GG-173-23 Moved by Councillor Woo Seconded by Councillor Elhajjeh That Report LGS-026-23, and any related delegations or communication items, be received; 7 Page 25 General Government Committee Minutes October 16, 2023 That the resignation of Cara Des Granges, from the Energy from Waste — Waste Management Advisory Committee, be received with thanks; That the resignation of Lyndsay Riddoch, from the Diversity Advisory Committee, be received with thanks; That the General Government Committee consider the applications for appointments to the Bowmanville Santa Claus Parade Committee, Diversity Advisory Committee, Energy from Waste — Waste Management Advisory Committee, and Diversity Advisory Committee, and that the vote be conducted to appoint the citizen representatives, in accordance with the Appointment to Boards and Committees Policy; and That all interested parties listed in Report LGS-026-23 and any delegations be advised of Council's decision. Carried Bowmanville Santa Claus Parade Committee Resolution # GG-174-23 That Saranya Anantharaman and Ashley Maika, be appointed to the Bowmanville Santa Claus Parade Committee for a term ending, December 31, 2026. Diversity Advisory Committee Resolution # GG-175-23 That Joe Solway be appointed to the Diversity Advisory Committee for a term ending December 31, 2024. Energy from Waste - Waste Management Advisory Committee Resolution # GG-176-23 That Glenn Baswick be appointed to the Energy from Waste - Waste Management Advisory Committee for a term ending December 31, 2024. 8. Unfinished Business 8.1 PWD-007-23 School and Community Safety Zone Traffic Speeds Resolution # GG-177-23 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That Report PWD-007-23 and any related delegations or communication items, be received; That speed limits in school zones throughout Clarington be lowered to 30km/h; 8 Page 26 General Government Committee Minutes October 16, 2023 That additional traffic calming measures on busy municipal roads be considered following the introduction of a forthcoming comprehensive report by staff on options and costs for implementation; That Communications staff develop and execute a strategy to make the community aware of school zone changes and the overall council plan to address traffic concerns in the community; and That all interested parties listed in Report PWD-007-23 and any delegations be advised of Council's decision. Carried 9. New Business 9.1 Appointment of Alternate Member of Council to Durham Regional Council (Councillor Woo) Resolution # GG-178-23 Moved by Councillor Woo Seconded by Councillor Anderson Whereas Section 268 (1) of the Municipal Act states that "the Council of a local municipality may appoint one of its members as an alternate member of the upper -tier council, to act in place of a person who is a member of the councils of the local municipality and its upper -tier municipality, when the person is unable to attend a meeting of the upper -tier council for any reason" where the following are not authorized: • the appointment of more than one alternate member during the term of Council; • the appointment of an alternate member to act in place of an alternate member appointed under subsection 267 (1) or (2); or • the appointment of an alternate head of Council of the upper -tier municipality. And whereas Council deems it necessary to put these measures in place; Now therefore be it resolved that, in accordance with Appendix D, Procedure for Alternate Council Members of the Region of Durham's Procedural By-law, Councillor Zwart be appointed as the Municipality of Clarington's alternate member to Durham Regional Council, to act in place of the Mayor or one of the Clarington Regional Councillors, when they are unable to attend a meeting of Regional Council for any reason, for the current term of Council. Carried 9.2 Backyard Chickens (Councillor Zwart) Councillor Zwart withdrew the motion. 9 Page 27 General Government Committee Minutes October 16, 2023 10. Confidential Items 11. Adjournment Resolution # GG-179-23 Moved by Councillor Elhajjeh Seconded by Councillor Anderson That the meeting adjourn at 11:27 a.m. Carried 10 Page 28 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: October 23, 2023 Time: 5:00 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 L. Rang, Councillor C. Traill, Councillor M. Zwart Regrets: Councillor W. Woo Staff Present: M. Dempster, J. Newman, C. Salazar, L. Backus, A. Tapp, K. Richardson, L. Preston Other Staff Present: B. Rice 1. Call to Order Councillor Anderson called the meeting to order at 5:02 p.m. Councillor Zwart joined the meeting at 5.30 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. Presentations/Delegations (10 Minute Time Limit) 1 Page 29 Planning and Development Committee Minutes October 23, 2023 5.1 Delegation by Derek Hannan, Regarding, Site Plan Concerns at No Frills, Newcastle Derek Hannan was present regarding site plan concerns at No Frills, Newcastle. Using an electronic presentation, D. Hannan provided background information on the site plan and expressed concerns regarding the turning and storage lane and the lack of traffic signals. Derek referenced an OMB Hearing related to the property. D. Hannan displayed photos of the parking lot from May 2023, outlining the painted lines for staff parking and directional markers for truck traffic. Derek concluded by requesting Council install traffic signals at North Street and King Avenue West, Newcastle, install East and Westbound turning and storage lanes on King Avenue West, and ensure that No Frills follows the approved site plan relating to the loading area. D. Hannan answered questions from Members of Committee. Resolution # PD-064-23 Moved by Councillor Rang Seconded by Councillor Elhajjeh That the Delegation of Derek Hannan, Regarding, Site Plan Concerns at No Frills, Newcastle, be received with thanks. Carried 5.2 Delegation by Susan Ellis and Clint Cole, Greenbelt Water Keepers in Association with Enniskillen Environmental Association, Regarding, Concerns with the Langmaid Battery Energy Storage System Project in Clarington's Greenbelt Susan Ellis was present regarding concerns with the Langmaid Battery Energy Storage System Project in Clarington's Greenbelt. Using an electronic presentation, S. Ellis requested Council oppose the approval for the Langmaid Battery Energy Storage System and amend the Zoning By-law for lands within the Oak Ridges Moraine to align with Provincial and Regional Legislation. Susan expressed concerns regarding having a plant located within the Oak Ridges Moraine and answered questions from Members of Committee. Councillor Zwart joined the meeting at 5.30 p.m. Resolution # PD-065-23 Moved by Councillor Traill Seconded by Councillor Rang That Staff report back to determine whether the wording within the Municipality of Clarington Oak Ridges Moraine Zoning By-law 2005-109, needs to be updated. 2 Page 30 Planning and Development Committee Minutes October 23, 2023 Amendment Resolution # PD-066-23 Moved by Mayor Foster Seconded by Councillor Traill That the foregoing Resolution #PD-065-23 be amended by adding the following at the end: "That the Municipality of Clarington indicate to the IESO an inability to support an application, without due planning process". Carried Main motion as Amended Resolution # PD-067-23 Moved by Mayor Foster Seconded by Councillor Traill That Staff report back to determine whether the wording within the Municipality of Clarington Oak Ridges Moraine Zoning By-law 2005-109, needs to be updated; and That the Municipality of Clarington indicate to the IESO an inability to support an application, without due planning process. Yes (6): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Traill, and Councillor Zwart Absent (1): Councillor Woo Carried on a recorded vote (6 to 0) 5.3 Delegation by Katharine Warren, Jury Lands Foundation, Regarding, Report PDS-052-23 - Heritage Permit Application to demolish Triple Dormitory Building; 2020 Lambs Road, Bowmanville (former Boys Training School and WWII Prisoner of War Camp 30) Using an electronic presentation, Katharine Warren advised that the Jury Lands Foundation is in support of the recommendation by Staff and the Clarington Heritage Committee to save the triple dormitory building. Katharine provided historical information related to the site and answered questions from Members of Committee. 5.4 Delegation by Alexander Scherer, Regarding, Report PDS-052-23 - Heritage Permit Application to demolish Triple Dormitory Building; 2020 Lambs Road, Bowmanville (former Boys Training School and WWII Prisoner of War Camp 30) Alexander Scherer provided historical information on the Camp 30 site. Alexander requested Council to preserve the Camp 30 site and answered questions from Members of Committee. 3 Page 31 Planning and Development Committee Minutes October 23, 2023 5.5 Delegation by Steve Conway, Regarding, Report PDS-052-23 - Heritage Permit Application to demolish Triple Dormitory Building; 2020 Lambs Road, Bowmanville (former Boys Training School and WWII Prisoner of War Camp 30) Steve Conway, Vice -Chair of Clarington Heritage Committee, explained that there is a lack of maintenance on many historical sites. Steve requested Council to hold property owners responsible for maintaining historic sites. S. Conway advised the triple dormitory building has suffered neglect and advised that it's the responsibility of both the property owner and the Municipality to ensure routine maintenance. 5.6 Delegation by Devon Daniell and Ben Holthof, Regarding, Report PDS-052- 23 - Heritage Permit Application to demolish Triple Dormitory Building; 2020 Lambs Road, Bowmanville (former Boys Training School and WWII Prisoner of War Camp 30) Devon Daniell provided an overview on a past planning application in 2009 and past agreements starting in 2016. Devon provided an overview of the development history for the site, that an assessment was completed and noted that they've submitted a development application 18 months ago. Ben Holthof, Senior Heritage Planner, LHC Heritage Planning and Archology, provided a background, credentials and previous working experience. Ben provided history of previous Heritage Impact Assessments that have been completed for the site. 6. Consent Agenda Resolution # PD-068-23 Moved by Councillor Elhajjeh Seconded by Councillor Rang That all items listed in Section 6, with the exception of 6.2.1 and 6.2.7, be approved on consent in accordance with the Agenda. Carried 6.1 Communications 6.2 Staff Reports and Staff Memos 6.2.2 PDS-055-23 - Modernization of the Building Division Resolution # PD-069-23 That Report PDS-055-23, and any related delegations or communication items, be received for information. 0 Page 32 Planning and Development Committee Minutes October 23, 2023 6.2.3 PDS-056-23 - CL 2022-22 Various Court Replacements Budget Reallocations Resolution # PD-070-23 That Report PDS-056-23, and any related delegations or communication items, be received; That the Deputy CAO/Treasurer is authorized to reallocate up to $60,000.00 from the "Municipal Capital Works Reserve Fund" to the "CL2022-22 Various Court Replacements Project" capital account to complete the necessary work. 6.2.4 PDS-058-23 - Proposed Land Division Process Resolution # PD-071-23 That Report PDS-058-23, and any related delegations or communication items, be received for information. 6.2.5 PDS-059-23 - Transportation for the Future Act, 2023 (Bill 131); Schedule 2 - GO Transit Station Funding Act — Summary and Overview Resolution # PD-072-23 That Report PDS-059-23, and any related delegations or communication items, be received; That the Province be requested to specify that the legislation apply to the designated Major Transit Station Areas in municipal official plans; That the Municipality of Clarington supports the legislation; That the Province be requested to specify in the legislation that a transit station charge by-law passed by a municipality would be effective back to the date on which the GO Transit Station Funding Act comes into force; That should the proposed GO Transit Station Funding Act (Schedule 2 of the Transportation for the Future Act, 2023) legislation be passed, the Municipality hold a meeting as part of the required background study to provide the opportunity for property owners to comment on the use of the new funding tool; That Report PDS-059-23 be adopted as the Municipality's submission to the Province on the proposed Transportation for the Future Act, 2023 — Schedule 2 — GO Transit Station Funding Act (Bill 131) (Proposal Number 23-MO1004); That a copy of Report PDS-059-23 and Council's decision be sent to the Ministry of Infrastructure, Region of Durham, and other Durham Region area municipalities; and That all interested parties listed in Report PDS-059-23, and any delegations be advised of Council's decision. 5 Page 33 Planning and Development Committee Minutes October 23, 2023 6.2.6 PDS-061-23 - Port Granby Nature Reserve Proposal - Update Resolution # PD-073-23 That Report PDS-061-23, and any related delegations or communication items, be received for information. 6.2.1 PDS-052-23 - Heritage Permit Application to demolish Triple Dormitory Building; 2020 Lambs Road, Bowmanville (former Boys Training School and WWII Prisoner of War Camp 30) Closed Session Resolution # PD-074-23 Moved by Councillor Traill Seconded by Councillor Elhajjeh That, in accordance with Section 239 (2) of the MunicipalAct, 2001, as amended, the meeting be closed for the purpose of discussing a matter that deals with advice that is subject to solicitor -client privilege, including communications necessary for that purpose. Carried Rise and Report The meeting resumed in open session at 7:37 p.m. with Councillor Anderson in the Chair. Councillor Anderson advised that one item was discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001 and one resolution was passed to provide direction to Staff. Resolution # PD-075-23 Moved by Councillor Traill Seconded by Councillor Elhajjeh That Report PDS-052-23, any related delegations or communication items, be received for information; That Council support the recommendation of the Clarington Heritage Committee to refuse and not support the demolition of the Triple Dormitory building; That Heritage Permit Application File Number HPA2023-009 to demolish the Triple Dormitory building on the property located at 2020 Lambs Road (former Boys Training School and WWII Prisoner of War Camp 30) be refused; That all interested parties listed in Report PDS-052-23, and any delegations be advised of Council's decision. Carried 6 Page 34 Planning and Development Committee Minutes October 23, 2023 6.2.7 PDS-063-23 - GO Transit Rail Service — Bowmanville Extension Environmental Assessment Project Addendum: Information Update Mayor Foster left the meeting at 7:41 p.m. Resolution # PD-076-23 Moved by Councillor Traill Seconded by Councillor Elhajjeh That Report PDS-063-23, and any related delegations or communication items, be received for information; and That Staff review the concerns raised by Jim McEwen regarding the Environmental Assessment report and if credible make submissions by the November 6, 2023 deadline that address Jim McEwen's concerns. Carried 7. Items for Separate Discussion 8. Unfinished Business 9. New Business 10. Public Meetings (6:30 p.m.) 11. Confidential Items 11.1 Report LGS-028-23 OLT Appeal - VAD Retail Limited (Kaitlin Corporation) Resolution # PD-077-23 Moved by Councillor Elhajjeh Seconded by Councillor Rang That Report LGS-028-23, be approved in accordance with the closed session agenda. Carried 12. Adjournment Resolution # PD-078-23 Moved by Councillor Elhajjeh Seconded by Councillor Traill That the meeting adjourn at 7:46 p.m. Carried 7 Page 35 **Subject to Advisory Committee Approval** ci ft Clarington Heritage Committee Meeting Minutes ffwin September 19, 2023 If this information is required in an alternate format, please contact the Accessibility. Co-ordinator at 905-623-3379 ext. 2131 Minutes of the Clarington Heritage Committee held as a hybrid meeting in person at 40 Temperance Street, Bowmanville and via Microsoft Teams on September 19, 2023, at 7:00 PM. Members Present: Councillor Elhajjeh (until 8:30 pm), Peter Vogel, Steve Conway, Victor Suppan, Ron Sproule, Noel Gamble, Laura Thiel-Convery (Museum), Colin Maitland, Joseph Dalrymple, Steven Lawson. Myno Van Dyke (NVDHS), Ron Hooper Regrets: Sher Leetooze (NVDHS), Heather Graham, Jason Moore (ACO) Staff Present: Sarah Allin, Lisa Backus Planning and Infrastructure Services Guests: Marilyn Morawetz, Jury Lands Foundation 1 Declaration of Interest Joseph Dalrymple, as a member of the Jury Lands Foundation, stated a conflict of interest at this meeting. 2 Land Acknowledgement Statement P. Vogel read aloud Clarington's Land Acknowledgement Statement. 3 Adoption of Agenda 23.30 By consensus That the Agenda of the Clarington Heritage Committee meeting on September 19, 2023, be adopted. "Carried" 4 Adoption of Meeting minutes 23.31 Moved by J. Dalrymple, Seconded by R. Sproule That the meeting minutes of the Clarington Heritage Committee meeting on June 20, 2023, be adopted. "Carried" J. Dalrymple left the meeting room due to a conflict of interest. Page 3� _ Clarington **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes September 19, 2023 5 Delegations/Presentations: 5.1 Marilyn Morawetz, Jury Lands Foundation Ms. Morawetz, on behalf of the Jury Lands Foundation, spoke to the Committee regarding the proposed demolition of the Triple Dormitory Building on the Camp 30 property, summarized as follows: The position of the Jury Lands Foundation that the Triple Dormitory Building should remain a significant element of the heritage site on which it sits. Camp 30 is federally designated as a National Historic. The Triple Dormitory building is an important part of the history and historical landscape of Camp 30 that attracts tourists' interest. The heritage value has been acknowledged and evaluated through the developer's Heritage Impact Assessment report and the Peer Review report prepared by heritage professionals. The removal of the Triple Dormitory would have a negative impact on the designated heritage site. This site, and this building in particular, are of national and international significance, and to demolish it due to the desire of the owners to better their unit numbers would be most unfortunate. The Heritage Impact assessment for the property owner stated that the Triple Dormitory Building limits opportunities to be modified for reuse as residential housing. However, the report did not state it could not be done. Repurposing the triple dormitory and integrating it into new development should be explored. There are many examples all over the world of historic structures that have been repurposed successfully. The Municipality states that it considers cultural heritage resources to be of value to the community and values them in land use planning. It is also supported by the Provincial Policy Statement. The Official Plan policies for the Camp 30 area have been adopted by Council. The DTAH consultant study has been adopted by Council in the principle, the design guidelines being enforced for new development. It is concerning that there may be a bias for demolition despite repeatedly stating through these reports that there will be a negative impact on the heritage story of the site if the triple dormitory is demolished. This site offers Clarington the unique opportunity to benefit from protecting the national and international heritage site. We have the opportunity to maintain the integrity of the site and the six remaining buildings, including the triple dormitory. In denying the demolition of the triple dormitory, we would have a chance to rebuild this once beautiful site, with the opportunity to bring new life into these designated heritage structures, we can honour all the significant history that has occurred here. A Letter from Todd Tremeer, Jury Lands Foundation Board Member, was also circulated to the Committee. Committee members asked questions, and acknowledged the buildings on the subject property are not in good condition. The safety issue of the buildings was Page 37 **Subject to Advisory Committee Approval** ci ftw Clarington Heritage Committee Meeting Minutes ffn September 19, 2023 raised. Structural Assessment had been done a few years ago. It needs to be reassessed due to the natural process and vandalism activities. Ms. Morawetz indicated that the Jury Lands Foundation is retaining professionals to look into a broader approach to preserve the buildings on the property. The building is still valuable. Councillor Elhajjeh asked about the ownership of the property and property maintenance. The property, including the Triple Dormitory building is under the private ownership of the applicant. The Cafeteria building is under municipal ownership. The delegate noted the developer initially worked with the Jury Lands Foundation to protect the buildings for several years. Then the developer changed how they look after the property, and the situation declined for at least the last ten years. The CHC thanked M. Morawetz for the delegation. 6 Business Arising 7 Project Reports V. Suppan updated projects, site visits and evaluations he was working on, including the Zoo property, Bridge, Vanstone mill and others. Some reports will be submitted in the coming Committee Meetings. 8 Correspondence and Council Referrals: P. Vogel read the letter from Todd Tremeer, Jury Lands Foundation Board Member. (attached to minutes) 9 New Business: 9.1 Heritage Permit Application to demolish the Triple Dormitory Building (Camp 30) S. Allin gave the brief to the Committee about the Heritage Permit Application to demolish the Triple Dormitory Building (Camp 30). The existing six buildings, including the Triple Dormitory Building, were designated under s.29 of the Ontario Heritage Act. The designation By-law (2018-001) lists the significant attributes. The Triple Dormitory is identified as a contributor to the cultural heritage value of the Camp 30 site. The heritage permit application is required under the Ontario Heritage Act, where the demolition of a designated building is proposed. The subject Heritage Permit application proposing to demolish the Triple Dormitory building was submitted in June 2023. The Municipality issued a notice of complete application on August 4, 2023, in accordance with the requirements of the Ontario Heritage Act, triggering the prescribed 90-day period for Council's decision. A memo of the property history, status and process under the Act was circulated to the Committee on September 18, 2023 (attached). **Subject to Advisory Committee Approval** ci ftw Clarington Heritage Committee Meeting Minutes ffn September 19, 2023 Committee members commented that the site possesses architectural, historical and contextual heritage significance, and the attributes still exist even condition of the buildings has deteriorated. S. Conway questioned how to define the financial hardship associated with the failure to maintain and preserve heritage properties. Members discussed not accepting the demolition application based on the heritage characteristics of the property of being well established and examined over the last three decades, and the fact that the property continues to meet the necessary the criteria for designation in accordance with the applicable legislation. This is a designated national heritage site with heritage value. 23.32 Moved by V. Suppan, seconded by S. Conway That the Committee recommends to Council: The Heritage Permit Application (File Number HPA2023-009), proposing the demolition of the Triple Dormitory building at the property known as Camp 30, not be supported based on the evaluation of the cultural heritage value or interest of the property as established in Designation By-law 2018 — 001 passed in accordance with Section 29 of the Act and the criteria for designation listed under Ontario Regulation 9/06. "Carried" Committee members emphasized that the Committee and the heritage conservation rely on property owners to take pride in their heritage properties and maintain the property. Demolition should not be the solution for neglecting properties and allowing properties to deteriorate. J. Dalrymple rejoined the meeting. 10 Reports from the Committees: Bowmanville, Orono and Newcastle CIP: No update ACO — Clarington Branch ACO is having their annual general meeting tonight. NVDHS Two Summer students were hired for the digitization project this summer and processed about 8,000 pieces of information. The NVDHS was also involved in the 100th anniversary of the Community Hall. Hundreds of people came in on that particular day, July 29th, and they had building tours and lots of displays. All the events were really successful. Museum **Subject to Advisory Committee Approval** ci ftw Clarington Heritage Committee Meeting Minutes ffn September 19, 2023 Normal operations are Tuesdays through Thursdays, 10:00 AM to 4:00 PM, and looking forward to a busy fall with spirit walks and Remembrance Day events coming up. Heritage Conservation District A member of the Heritage Committee is required to sit on the board of the Heritage Conservation District. The matter will be discussed in the next meeting. Discussion on issuing letters on behalf of the Committee to acknowledge property owners' commitment to maintaining the heritage properties. - Wilmot Creek Heritage Park - no update 11 Standing items: - 81 Scugog St Committee members updated that the property has been sold. - Fletcher Tree — no update Adjournment: 8:50 p.m. Next Meeting: October 19, 2023, 7:00 p.m. Bowmanville Santa Claus Parade Committee Minutes October 11, 2023, 7:00 PM Meeting Room 1A, Municipal Administrative Centre Present: Jonathan Taylor, Chair, Kelly Maika, Vice Chair Absent: Counselor Rang, Jennifer Van Huss, Also Present: Crystal Labelle, Michelle Kimmerly, Michelle Robin, Janet Lange, Rick Bellamy, Public member present: Ashley Maika Jonathan Taylor called the meeting to order at 6:56 p.m. 1. Land Acknowledgement Statement Ashley Maika led the meeting in the Land Acknowledgement Statement 2. Declaration of Pecuniary Interest None declared 3. Adoption of Minutes Moved by Kelly Maika, seconded by Jonanthan Taylor That the minutes of the meeting of September, 2023 be approved Carried 4. Final Parade Route - Jonathan presents, the committee has applied for the same route as last year, commencing behind Roenigk Drive. Road work should be done enough to allow for use as a staging area. 5. Road Closure - RoenigkDr., to remain open, will request hwy 2 at staging area be completely shut down for children's safety Page 41 Bowmanville Santa - 2 - July 12, 2023 Claus Parade Committee 7. Volunteer Status -Crystal presents: issues with organizing volunteers, when and amount need by sub committees requested. - google docs to help organize volunteers -Ashley Maika created a questionnaire to help organize volunteers, sent to Crystal Areas volunteers are needed in; Applefest button sales - 4 volunteers (Rick and Kelly will set up table unit and do the morning including coordinating volunteers, Crystal to take over at 12.30) Parade day (set up, along route and clean up) 14 volunteers (4 for clean up?) Costumed parade participants - 26 (6 for flags) Suggested that a post be put on facebook for persons over 16 to assist with float construction - task assigned to Kelly Maika if need be 8. New Business A. Merchandise Motion by Jonathan that committee pay for one sweater for each committee member Kelly 2nd. Passed unanimously B. Contacts for donations CARRIED KX96 and Rogers, St Mary's, Rotary Club Jonathan to contact Ashley contacted and confirmed KX96 during the meeting Ashley confirmed she has sent the emails to local businesses on the list, one has already donated as a result Page 42 Bowmanville Santa - 3 - July 12, 2023 Claus Parade Committee C. Floats Michelle Robin to stencil new children's float and Santa's Float, Crystal to assist. Ask town if we can sell old for parts, possibly lend to Janet for parade before disposing of it D. Bands Toronto signals is confirmed Still attempting to contact others Schools have not responded Janet and Crystal discuss going in to the school directly to get a contact E. Parade Program Michelle Kimmerly to contact James Printing Names of business sponsors to be on the programs this year 9. Next meeting schedule Formal meeting November 8th, 2023 at 7pm informal meeting October 18th, 2023 to continue work on float 10. Adjournment Moved by Joanathan, Kelly seconded. Motion adjourned at 8:56pm Carried Page 43 Tyrone Community Center September 201h, 2023. 7pm Meeting Minutes Present: Regrets: Larry Quinney Greg Carrol Dave Taylor Paul Rowan Danielle Carrol Nancy Johnson Diane Woodly Kyle Young Marlene Wotten Brain Gaspell Joy Vaneyk Jacquie MacEachern Crystal Ovenden Marlene Craig Alvina Hare Corrina Traill Lyndsey Luckhardt Danielle called the Meeting to Order 7:01pm Land Acknowledgement read by Danielle Approve Agenda read by Jacquie, moved by Crystal and second by Lyndsey. Carried. Committee Reports Chair: The food handlers' course is this weekend. 7 committee member are attending. Danielle will send out an email to remind if anyone else would like to come. Danielle is waiting to hear back from the Community meetings. Stratigic Plan will be sent out from the municipality for the year. We have filled out the ice rink application. Bookings: Joy: The C.0 is very busy with not many weekends left to book. Asked if when we have events that we keep notes on the temperature when we are in the C.C. Rentals that leave the place a mess need to be charged for the extra clean up (deposit). Joy did revise the contract; she added the bar part and Corrina went over it. Joy made up a diagram of how the hall should be left. If it is not left the same Page 44 way as the diagram, we will have no choice but to charge them. *min fee 250, and wants to make it 300. Increase wine glass from 30 to 50$. Rental rate: 4 hr rental $300, $600 jack and jill/ wedding, and regular events for $500. Wants to increase to $600 for any event. make a motion to upgrade all, Crystal, all in favor yes. We need more people who can be bartenders, there are only 5 right now. Lyndsay and Corrine will get theirs. Joy wanted to know if the bartenders could have a bit more responsibility other than the bar. To give the renters the talk to tell them all the requirements for the day. Not a lot of members are in agreement with this new idea. Suggested for an event planner to pay. Another option is put in a clause in the contract to only be able to see the hall 2 times and if there is a need for more they need to pay per extra visit. We will table this, and we will not move forward till we decide. Maintenance: Larry: Painting will commence at the beginning of October. He needs help with preping the walls and taking down the photos on the wall. Fire extinguishers are up to date. We discussed the toilet issue again because they do not flush equivalently. Signs are up above the toilets. Treasurer: Brian called in. Bank info: Savings $50,645.46 Cheq: $17,658.91 Old Business: Ac was put in this summer. A Fence was installed along the walkway and in front of the parking lot. Also, Lyndsey said she was going to get her smart serve. New Business: Movie Night is happening on October 20th. The movie that we chose was "Beetlejuice". The November movie will be a double feature and on the 3rd. The committee dance on Nov 41h is going to be themed the "Fall Ball". We will need volunteers. And we will figure that out at the next meeting. Next Meeting: October 18th Meeting Adjourned 9:14pm Page 45 Tyrone Community Center Oct 18th 2023. 7pm Meeting Minutes Present: Regrets: Danielle Carrol Alvina Hare Greg Carrol Paul Rowan Nancy Johnson Joy Vaneyk Larry Quinney Marlene Wotten Dave Taylor Marlene Craig Kyle Young Jacquie MacEachern Crystal Ovenden Nikki Gibbs *new volunteer Lyndsey Luckhardt Brain Gaspell Diane Woodly Danielle called the Meeting to Order 7:00 Land Acknowledgement Approve Agenda, Moved by Dave, Second by Larry. Minutes Approved by Dave and Second by Lyndsey. Carried Committee Reports Danielle: Community meeting that the hall has together, does not have a date set. Waiting to hear back. Crystal: Nothing to report. Bookings: Nancy and Larry: Lots of events happening during the end of Oct and Nov. Page 46 Maintenance: Kyle checked the fire extinguisher, they are good ... lights are working. Breaker keeps tripping, so Larry called the town to let them know. Larry painted the hall, and all went well. Larry suggested that we paint the bathroom stalls. Town gave us a 16-foot ladder, it is too big to store behind the bar. We would like to store it in the south basement and need it to be braced on the wall. Greg finished the rink application, and it will be submitted Nov 111 Treasurer: cheq: $17,897.18 Savings $50,655.86 Old Business: No Grading done. No window covering. Danielle will inquire to the City. New Business: The dance on Nov 4t" we need volunteers. Jacquie assigned some people with Jobs. Movie Night on the 3rd of Nov will be a double header, with Jurassic Park being the second movie, not sure what the first will be. Santa breakfast is fast approaching, and Santa is booked, and we are going to partner up with "Tyrone Tackles Hunger" for food donations. Next Meeting: Nov 15th Meeting Adjourned 8:07 motioned by Lyndsey Page 47 "Subject to Advisory Committee Approval" ci ffimmil Clarington Task Force for Affordable Housing Committee Meeting Minutes June 14, 2023 If this information is required in an alternate format, please contact the Accessibility. Co-ordinator at 905-623-3379 ext. 2131 Minutes of the Clarington Task Force for Affordable Housing Meeting held in person at 40 Temperance Street, Bowmanville on June 14, 2023, at 7:00 PM. Members Present: Councillor Woo, Wendy Partner, Hawa Mire, Mary Taylor, Paul Wirch, Debra Rose, Janice Conroy, Regrets: Sally Barrie, Ron Hooper, Nakul Roy, Alan Robins, Councillor Rang, Councillor Anderson, Staff Present: Morgan Jones, Principal Planner, Planning & Infrastructure Services. Hebah Masood, Staff Liaison, Planning & Infrastructure Services Opening Wendy Partner welcomed everyone and Committee members and staff made self - introductions. 2 Land Acknowledgement Statement Wendy Partner read the Land Acknowledgement statement and followed up with a description of what the statement means. 3 Business arising - Housing Accelerator Fund Application 3.1 Hebah Masood read Justin Maclean's update to the taskforce: Justin is currently working with the Region of Durham to prepare for a potential submission to the new Housing Accelerator Fund. It is a $4 billion fund created by the Government of Canada, administered through the Canadian Mortgage and Housing Corporation (CMHC). The primary objective of the program is to create more housing supply, with an expected goal of 100,000 housing unit permits being issues (that would not have occurred without the HAF). At this point the application window has not opened are details are not totally clear, but staff are working to determine which type of projects might fit the criteria, including those related to affordable housing. Justin will present to this group at our next meeting once the process is further along as it is expected that any potential application will include an affordable housing element. 3.2 No members had any comments or questions on the update. Page 4� - "Subject to Advisory Committee Approval" ci ffimmil Clarington Task Force for Affordable Housing Committee Meeting Minutes June 14, 2023 4 Business Arising — Review of the Terms of Reference 4.1 Regarding Section 4.1 of the ToR: W. Partner raised concern about non-residents being on the committee, particularly developers. P. Wirch raised the value of diversity on the committee, assuming council still vets who joins the committee. W. Partner stated developers have been invited in the past to speak, but not as committee members. H Mire Stated there's value in having this committee made of members who are residents. There's a difference in having developers come speak versus getting a vote. W. Partner noted that developers' definition of affordable housing is going to be very different from the committee'. D. Rose stated we should define affordable housing for Clarington and how to achieve that. It would be valuable to have the developers' input. W. Partner acknowledged this but stated developer's don't have to sit on the committee. M. Jones suggested looking at other advisory committee's requirements, and that members likely have to be residents. M. Jones and H. Masood to verify if a non-resident would be allowed to sit. Councillor Woo to look at resume of a current member that may work with a developer and is not a resident. W. Partner asked if a shorter version of the test that can be taken for potential candidates. M. Jones and H. Masood looked into the matter following the meeting. At the time of appointments, there was no requirement for committee members to be residents. However it is possible to update the ToR to state members are required to be residents. The Municipality's boards and committees do have this requirement. However, even if the committee's ToR is updated, it will not remove existing committee members that are non-residents. Removal can only be done through Council or if non-resident committee members resign of their own accord. "Subject to Advisory Committee Approval" Clarington Task Force for Affordable Housing ciffboon Committee Meeting Minutes June 14, 2023 4.2 Regarding Section 4.3 of the ToR: The committee came to a consensus to keep this. The term will conclude at the end of 2026. This is when emails will go out to reapply. 4.3 Regarding Section 4.6.4 of the ToR: M. Taylor asked how often the committee would meet with other taskforces W. Partner stated the committee has never met with the other taskforces referenced. Either the Municipality of Clarington's CAO reaches out or A. Robbins coordinates Councillor Woo shared a Durham Region powerpoint regarding targets put together by A. Robbins Brief discussion on this powerpoint. H. Masood has circulated the powerpoint slides. M. Jones mentioned the taskforces referenced still exist, however it is unclear if the CAO is still coordinating between the committee and the referenced taskforces. W. Partner mentioned Councillor Woo should ask Councillor Woo stated it is also an option to designate a person to coordinate such as A. Robbins. The committee came to a consensus to designate a person to coordinate. 4.4 Regarding Section 6.1 of the ToR: W. Partner stated she thought quarterly was decided. Previously the committee met monthly except for the summer. However nothing came out of it and many members were frustrated. P. Wirch stated quarterly didn't seem often enough W. Partner mentioned there was also some frustration from committee members that there wasn't a consistent staff person M. Jones stated H. Masood and Amanda or himself will always be here moving forward. Pags 50 "Subject to Advisory Committee Approval" Clarington Task Force for Affordable Housing ciffboon Committee Meeting Minutes June 14, 2023 Thursday evenings were posed as an option because R. Hooper cannot make Wednesdays. M. Taylor stated she will not be able to make Thursdays due to a prior commitment however she encouraged the committee to pick Thursdays if they work for everyone else. The committee came to a consensus to meet bi-monthly on Thursdays at 7pm. 4.5 Regarding Section 8 of the ToR: D. Rose asked whether the committee should have an annual report or just report when they have an item? W. Partner asked Councillor Woo what council would want? Councillor Woo stated in his opinion the committee should report at least once a year. P. Wirch asked whether it should be more flexible — i.e. just the committee reporting to council in person and giving an update as opposed to something written? Councillor Woo stated it does not have to be written. Or it could be a PowerPoint W. Partner liked this idea and asked Councillor Woo if Council reviews suggestions for initiatives and activities from the committee whether they would be acted upon? Councillor Woo stated it would depend on what the committee is reporting on and how Council can act. He stated it would be good to suggest to council and if it can't be done by council then it would be good to work with A. Robbins to see what can be done at the Regional level. H Mire stated if the committee continues to report on movement over the years and set targets that are measurable it might give a push. If the committee says over the course of 4 years that there's been no movement then it would reflect poorly. Councillor Woo directed towards W. Partner that it was not good that previous members were frustrated by the lack of movement. W. Partner stated there was a point many members thought the committee should dissolve. Paces 51 "Subject to Advisory Committee Approval" Clarington Task Force for Affordable Housing ciffboon Committee Meeting Minutes June 14, 2023 D. Rose stated they would think council would want to see change. W. Partner yes and in a timely fashion The committee came to a consensus to present to council annually. 4.6 Regarding Section 2 of the ToR: P. Wirch asked the other members whether for the first bullet should it say "advocacy" rather than "support." W. Partner stated the committee wants to support council in their decisions P. Wirch stated it is possible to make it more direct W. Partner stated the more direct the better. P. Wirch stated for the fourth bullet they were not sure what the committee would be doing to foster a greater understanding? He was trying to think what actions each of these bullets would lead to and it wasn't clear to him for this one. He also stated he wasn't sure what providing opportunities meant in the fifth bullet. W. Partner stated that it is referring to when the committee previously had booths at festivals and raising awareness about seniors housing and rentals because they were very limited. She stated R. Hooper and herself would go to Beaverton, Coburg and other places where different types of housing were built to see how something similar could be done in Clarington. She stated there will be opportunities like this that arise if any committee members would like to join. P. Wirch stated perhaps the fifth bullet should say "address barriers to affordable housing" W. Partner stated perhaps "to remove barriers to accessible, affordable housing." J Conroy stated the simpler language the better. Councillor Woo stated he liked those changes. The Committee came to consensus on the above changes. PagS 52 "Subject to Advisory Committee Approval" Clarington Task Force for Affordable Housing ciffboon Committee Meeting Minutes June 14, 2023 5. Other Items — North Village Secondary Plan P. Wirch stated that given that there's a window until July 18, the committee should not mis the opportunity to comment on it W. Partner agreed the committee should comment on it P. Wirch stated the committee can comment on both the policy and whether new developments are meeting affordable housing standards. He also stated there is a meeting regarding the secondary plan June 27tn and comments can be submitted until July 18tn P. Wirch sharing screen with North Village Secondary Plan P. Wirch asked whether the committee should compile comments at this meeting or via email. W. Partner stated comments could be emailed to H. Masood who can then consolidate and circulate. H. Masood to circulate relevant information on North Village Secondary Plan. D. Rose suggested before comments are formally sent that they are circulated to the committee. Discussion among committee members on definitions of affordable, ADUs and lack of diversity of housing options. W. Partner noted that by July 4th all of comments on the North Village Secondary Plan will be submitted to H. Masood to be compiled, circulated, and then submitted. M. Jones will explore the possibility of us being circulated on other commenting opportunities. H. Masood compiled the comments following the meeting and submitted to the Community Planning Department on July 18th. Adjournment: 9:00 P.M. Pace 53 "Subject to Advisory Committee Approval" Clarington Task Force for Affordable Housing ciffboon Committee Meeting Minutes June 14, 2023 Next Meeting: September 14, 2023 — 7:00 pm Following this meeting the Terms of Reference were updated based on the discussion that took place. Following the meeting it was highlighted by the Municipal Legislative Services Department that Section 4.2 should not have the language from the template and the committee should decide if there are specific qualifications they'd like to include. Following this meeting M. Taylor formally resigned from her position on the committee as she cannot make Thursday meetings. Following this meeting H. Masood compiled the committee's comments on the North Village Secondary Plan, which are to be submitted to the Community Planning Department by July 18th. They are subject to approval of the task force at the September 14th meeting. Page 54 * Subject to Advisory Committee Approval * Agricultural Advisory Committee of Clarington Meeting Minutes Date: Thursday, October 12, 2023 Time: 7:30 p.m. Location: Microsoft Teams or Meeting Room 1 C, Municipal Administrative Centre 40 Temperance St., Bowmanville, Ontario Members Present: Henry Zekveld (Chair), Tom Barrie, Eric Bowman, Brenda Metcalf, John Cartwright, Richard Rekker, Mitch Morawetz (DRFA), Councillor Zwart Regrets: Jordan McKay, Ryan Cullen, Craig Rickard, Jennifer Knox Staff Present: Amy Burke, Sylvia Jennings, Andrew Poray, Ashlee Kielbiski — Planning and Infrastructure Services Guests: Allison De Vos — Invest Durham, Bonnie Wrightman — Clarington Board of Trade 1. Welcome and Introductions Henry Zekveld welcomed all to the meeting, with introductions. 2. Land Acknowledgement Statement Henry Zekveld recited Clarington's Land Acknowledgement Statement. 3. Declarations of Interest None 4. Approval of Minutes of August 10, 2023 023-013 Moved by Eric Bowman, seconded by Tom Barrie That the minutes of the August 10, 2023, meeting be approved. Carried 5. Presentations / Delegations 5a. An introduction to Clarington Economic Development and Tourism -Andrew Poray, Economic Development Manager and Ashlee Kielbiski, Economic Development Coordinator, Invest Clarington A. Poray introduced the Clarington Economic Development Division and reviewed its history and purpose. He explained that the Division was formed 11 months ago and includes five staff members. The Division focuses on creating an environment in Clarington that supports the creation and retention of businesses, primarily Agricultural Advisory Committee of Clarington October 12, 2023 Page 55 focusing on providing support related to municipal services including permits, applications, and grant programs. The Clarington Board of Trade was previously the main organization that provided economic development support in the community. Their role now primarily focuses on business promotion and retention. The two organizations work in complimentary ways to ultimately strengthen the business community in Clarington. A. Poray answered questions from the Committee. Questions were asked about the Division's ability to attract businesses, and the major barriers to business development. The Division markets the Municipality to outside businesses and highlights the Municipality's benefits. A lack of serviced land is a barrier to attracting major investment. The Division is advocating for servicing and working with the Region of Durham. A. Poray highlighted the new Business Resource and Information Centre which is currently being planned. Programming in the Centre is currently being determined in consultation with the community. Committee members were encouraged to submit comments or fill out the survey attached to this meeting's agenda to the Economic Development team by Monday, October 16, 2023. A. Kielbiski spoke about the Economic Development Division's tourism function. The fall campaign is currently ongoing, with a focus on advertising outside of Clarington to focus on bringing in net new collars into the community. Its theme is agricultural experiences — pick your own, farms, and farm markets. Staff worked with an influencer from Toronto, TO's Finest, to highlight apples and cider in Clarington. Archibald Orchards, Geissberger Cider, and Lakeshore Cider were highlighted. The video has been seen 200,000 times. A. Kielbiski also spoke about agriculture's role as a key economic driver in the 2022 Economic Development Strategy. More consultation with the Committee will occur in the future to determine concrete actions that can be taken to support the agricultural community including by advancing agri-tech and agri-businesses. The Economic Development team welcomes suggestions from the Committee as they draft their 2024 work plan. Henry thanked the Economic Development team for their presentation. 6. Business Arising from Previous Meeting 6a. Official Plan Review — Discussion Questions — All A. Burke shared a discussion question with the Committee to obtain their early feedback for the Official Plan Review. The question was: What are our community values and priorities and how can we build on what we have? The Committee noted that Clarington contains some of the most productive farmland in Canada and therefore must protect this land from residential and industrial development pressures. Development should focus on land that has already been taken out of agricultural production, and strong mandates are needed that prevent more land from being taken out of production. The Committee noted that increased population has led to land speculation, which makes it difficult for farmers to continue to choose to farm in Clarington. Conflicts with agricultural Agricultural Advisory Committee of Clarington October 12, 2023 Page 56 vehicles and personal vehicles have also increased as more residential development occurs in rural areas. The Committee noted that agriculture can bring the community together, bringing the end user closer to their local food supply. Promoting agriculture and finding ways to introduce consumers to farms through permitted uses like on -farm sales increases the value of agriculture in the community. Better education around the reality of farming is needed to address the urban -rural divide. 6b. AACC Work Plan 2023/2024 — All The Committee considered the draft 2023/2024 work plan that was reviewed at the previous meeting. A. Burke noted that this document would be referenced at the next Committee meeting in preparation for the annual AACC update to Council. 023-014 Moved by Brenda Metcalf, Seconded by Richard Rekker That the Committee adopts the draft Work Plan for the 202312024 years. Carried 7. Correspondence, Council Items and Referrals The following were circulated for information: Letter from the Honourable Lisa Thompson, Minister of Agriculture, Food and Rural Affairs regarding the Increasing Deadstock Capacity Initiative — August 28, 2023 Region of Durham media campaign notice regarding a reminder to share the road with farm vehicles — September 5, 2023 (Durham Newsroom) Committee members raised safety concerns with farm conflicts with cyclists, citing an experience of a cyclist passing a moving farm vehicle on the righthand roadside shoulder. The Committee requested assistance to get the word out that this is an unsafe practice. This comment will be passed along to the staff liaison for the Active Transportation and Safe Roads Advisory Committee. 8. Liaison Reports 8a. Durham Agricultural Advisory Committee — T. Barrie T. Barrie shared updates from the previous DAAC meeting. Stacey Jibb from Invest Durham shared a presentation with DAAC on Growing Agri -Food Durham, a five- year plan to grow the industry in Durham. T. Barrie reported that this year's DAAC tour was very successful. 8b. Durham Region Federation of Agriculture — M. Morawetz M. Morawetz provided the update. The annual general meeting was hosted by Kubota in Pickering and involved a tour of the facilities. At the meeting, board members and representatives to go to the Ontario Federation of Agriculture convention were elected. The next meeting will be in November, where chair elections will be held. There will be a Christmas social planned for December. A Committee member asked about current issues before the DRFA. M. Morawetz Agricultural Advisory Committee of Clarington October 12, 2023 Page 57 reported that land use matters with respect to the Greenbelt were the primary issues currently considered. 8c. Durham Farm Connections — B. Metcalf B. Metcalf shared updates. The Celebrate Ag Gala is October 19 in Port Perry. The Oshawa Generals are partnering with Durham Farm Connections. The All About Farming trailer will be at the October 20 home game which will feature a country theme. A video promoting local food and farmers in Clarington will also be shown at home games through the rest of the season. The barn quilt tour currently has 22 quilts at 20 locations. A brochure will be printed shortly. In partnership with Durham Farm Fresh, Durham Farm Connections has hired a coordinator to engage the community with local agriculture for a two-year contract. 8d. Durham Agricultural Economic Development Update — A. De Vos A. De Vos shared updates from Invest Durham. They released their annual report on Growing Agriculture in Durham. A. De Vos and Stacey Jibb are presenting to various groups on the initiative and will present to the Committee at the December meeting. Invest Durham produced a video on the economic value chain of apples featuring Wilmot, Algoma, and other orchards in Durham. The video will be used as promotional and educational material to demonstrate the economic impact of the apple industry. This month, Invest Durham is teaming up with Durham Tourism and Durham Farm Fresh for a "Gather on the Farm" campaign with ads to support shopping local. 8e. Council Update — Councillor Zwart Councillor Zwart provided an update on relevant items on the October 16 General Government Committee meeting agenda. This included a motion relating to permission for backyard chickens, a request to construct a pipe under a municipal road to irrigate an adjacent farm parcel and a motion to ban rodenticide use at municipal facilities. The Committee reiterated the importance of rodenticides in farm practices and the safety precautions farmers use to prevent contamination. 8f. Clarington Board of Trade — Bonnie Wrightman B. Wrightman explained the function of the Clarington Board of Trade (CBOT), which is to support the growth and goals of Clarington businesses. She noted that agriculture is one of the top economic drivers in Clarington. CBOT has partnered with local farmers over the past 25 years to educate the local business community, celebrate and learn about agriculture, and tell the stories of farming in Clarington. CBOT is working to coordinate a local agricultural roundtable with the Honourable Lisa Thompson, Minister of Agriculture, Food, and Rural Affairs. She thanked the Committee for providing feedback to inform planning of the roundtable and welcomes any additional comments. B. Wrightman will share the date of the roundtable, once available. CBOT is planning to bring back the Agricultural Summit, aiming for March 2024, and is seeking potential topics. Past topics have included succession planning, innovation and tech, and success stories of farmers both young and old. Potential topics being considered are Al and building careers in agriculture. Comments can be shared with Municipal staff or CBOT. Agricultural Advisory Committee of Clarington October 12, 2023 Page 58 9. New Business 9a. Request for Council to endorse the Plant Based Treaty — A. Burke A.Burke shared a request received by the Mayor's office. It requests that Council sign the Plant Based Treaty initiative as an act to support climate change mitigation. The Committee generally noted that providing options and choice is important, and any limiting of animal agriculture is not advised. Livestock producers should not be discriminated against. The underpinnings of the article were questioned, and the Committee noted that it did not accurately represent farming practices in Clarington. 023-015 Moved by Richard Rekker, Seconded by Brenda Metcalf That Clarington, having a diverse agricultural economy consisting of livestock and crops, cannot support a motion that would hamper the agricultural community. Carried 9b. Input Request — Business Resource and Information Centre — A. Kielbiski As referenced during Economic Development's presentation, Committee Members are encouraged to submit feedback on the proposed Business Resources and Information Centre by Monday, October 16, 2023. Comments can be forwarded to A. Burke, S. Jennings, or A. Kielbiski. 10. Other Business 10a. Proposed Langmaid Road Battery Energy Storage Facility A Committee member raised a concern about a proposed large-scale energy storage facility located on the Oak Ridges Moraine and shared brochures from a group opposing the project (Greenbelt Water Keepers). It was indicated that some, but not all surrounding residents were informed about an information session that took place on September 20, 2023. The Committee noted that although the aim of the project appears beneficial, they raised concerns about the choice of location on the Oak Ridges Moraine and the lack of notice and communication with the community. Potential for pollution was questioned. Staff shared the project website (Langmaid Energy Storage) and contact (la ngmaid@powerplus. com). 10b. Amy Burke's Last Day as Staff Liaison H. Zekveld thanked Amy Burke on behalf of the Committee for her work for the Committee over past years. A. Burke thanked the Committee as well for the learning opportunity and contributions of Committee members. 11. Date of Next Meeting November 9, 2023 12. Adjournment 023-016 Moved by J. Cartwright, Seconded by T. Barrie Agricultural Advisory Committee of Clarington October 12, 2023 Page 59 That the meeting adjourn at 9:40 p.m. Carried Agricultural Advisory Committee of Clarington October 12, 2023 Page 60 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: October 30, 2023 Memo #: Memo-019-23 File No.: By -Law to Remove Part Lot Control Applicant: Bowmanville Lakebreeze East Village (Kaitlin Corp @ Re: ZBA 2023-0010 (Blocks 14 &15 40M-2614) On February 2, 2012, The Ontario Municipal Board approved draft Plan of Subdivision and Rezoning for S-C 2002-0002 in the Port Darlington Secondary Plan area. Please be advised that the Plan of Subdivision was registered on February 26t", 2018, as 40M-2614. A By -Law must be passed to exempt lands from Part Lot Control. @ Building Permits for these townhouse units have been issued, construction is underway, and closings are imminent. The passing of the attached by-law does not have the effect of adding units or modifying the intent of the original development applications. 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, Manager of Development Review cc: Carlos Salazar, Director of Planning and Infrastructure Services The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1 C 3A6 1-800-563-1195 1 Local:905-623-3379 1 info@clarington.net I www.clarington.net Page 61 R Units 15 O A0 � •� o Q A,B,C,D Q Units � Units o ABCp 11 1 6 q,g,C,D II ce N UnitsLU Units Units j A,B,C,D 14 A,B,C,p Q ABCD 27 Q Units J 12 Units Q Units 28 Units 1 � A,B,C,D 7 ABC ° GOC A'B'C'D 25 � O A,B,C,D Q w �u Units C�j Units Q N d Units 1 0 Units A,B,C,D 23 J 26 A,B,C,D O Uni 37 Z A,B,C,D 5 -�, A,B,C,D a 24 W A,B,C,D M ' Units its Q Units Units A,B,C,D 3_ U A,B,C,D a A BnC D 2 1 A B C D a A BLU nC D 35 Units ' Units Units ) lnits� � Units (jj A,B,C,D 1_ 6 A'B,C,o,� 33 — Units A,B,C,D 1 � 22 q g W A,B,C,D - Ta Units �' ie 11 2 A,B,C,D Units ,B, (/) II .A'B'��°-� 7 � 20 A,B,C,D A� t ° 31 � � 18 Units A,B,C,D 29 a) LOOKOUT 11 A'B'�'D CL DRIVE _ ' II -- co faro I DOk—T-- co T PORT DARLINGTON ROAD �.i Part Lot Control Location Map (Bowmanville) 551, 555, 559, 563, 567, 571, w N 575, 579, 583, 587, 591, & 595 E Port Darlington Road s PLC 2023-0010 Page 62 ,-U(cX0(b cn i co -------------J c a 1 3 407 o Ne- Lake Ontario Re9io� 3 o King St V 401 Regional Rd 2 401 401 PLC 2023-0010 Attachment 2 — Memo-019-23 PART LOT CONTROL EXEMPTION BY-LAW 2023- ZBA 2023-0010 Unit Type and Number Summary Table Plan 40M-2614 (Blocks 14 & 15) APPROVED Result of Part Lot Control Unit Type and Number Exemption on Unit Type and Lots/Blocks Number Townhouse Dwelling Affected Blocks 14 & 15, No Change 40M - 2614 12 units TOTAL Units 106 No Change Page 63 Attachment 3 — Memo-019-23 The Corporation of the Municipality of Clarington By-law Number 2023- being a By-law to exempt a certain portion of Registered Plan 40M-2614 from Part Lot Control Whereas the Council of the Corporation of the Municipality of Clarington deems it advisable to exempt from Part Lot Control, Part of Blocks 14 & 15 in Plan 40M-2614, Parts 1-12,(inclusive) 40R-32245, Clarington, registered at the Land Titles Division of Whitby (File ZBA2023-0010); Now Therefore Be It Resolved That 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 of Blocks 14 & 15, 40M 2614, Parts 1-12,(inclusive) 40R-32245, Clarington. 3. Pursuant to Subsection 7.3 of Section 50 of the Planning Act, this By-law shall be in force for a period of three (3) years ending on October 30, 2026. By-law passed in open session this day of , 2023 Adrian Foster, Mayor June Gallagher, Municipal Clerk Page 64