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HomeMy WebLinkAbout09-23-24 Council Revised Agenda Date:September 23, 2024 Time:6:30 p.m. Location:Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Inquiries and Accommodations: For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Michelle Chambers, Legislative Services Coordinator, at 905-623-3379, ext. 2101 or by email at mchambers@clarington.net. Alternate Format: If this information is required in an alternate format, please contact the Accessibility Coordinator, at 905-623-3379 ext. 2131. Collection, Use & Disclosure of Personal Information: If you make a delegation, or presentation, at a Committee or Council meeting, the Municipality will be recording you and will make the recording public on the Municipality’s website, www.clarington.net/calendar. Written and oral submissions which include home addresses, phone numbers, and email addresses become part of the public record. If you have any questions about the collection of information, please contact the Municipal Clerk. 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/archive The Revised Agenda will be published on Friday after 3:30 p.m. Late items added or a change to an item will appear with a * beside them. Pages 1.Call to Order 2.Moment of Reflection 3.Land Acknowledgement Statement 4.Declaration of Interest 5.Announcements 6.Presentations / Delegations 6.1 Recognition of Dylan Weatherdon for Achievements at the Canadian Taekwondo National Championship Tournament *6.2 John McDermott, McDermott & Associates Limited, regarding Report PDS-033-24 - Bowmanville East Urban Center Secondary Plan 6 *6.3 Andrew Rice regarding Report PDS-033-24 - Bowmanville East Urban Center Secondary Plan 9 *6.4 Bill Grainger regarding Report PDS-033-24 - Bowmanville East Urban Center Secondary Plan 11 *6.5 Aralia Grainger regarding Report PDS-033-24 - Bowmanville East Urban Center Secondary Plan 13 *6.6 Kathi Moyer regarding Report PDS-033-24 - Bowmanville East Urban Center Secondary Plan 15 *6.7 Ryan Guetter, Weston Consulting, regarding Report PDS-033-24 - Bowmanville East Urban Center Secondary Plan 17 7.Consent Agenda 7.1 Council and Standing Committee Minutes 7.1.1 Minutes from the regular meeting of Council dated June 24, 2024 19 7.1.2 Minutes from the General Government Committee Meeting dated September 9, 2024 29 Council Page 2 *7.1.2.1 Motion regarding Report LGS-032-24 - Exotic Pet By-law – Backyard Chickens (Item 6.6) 42 (Council Zwart intends to introduce the attached motion) 7.1.3 Minutes from the Special General Government Committee meeting dated September 16, 2024 43 *7.1.3.1 Completed Jury Lands Legacy Fund Application 51 (Additional Items for Consideration for Item 7.2 - PUB-012-24 - Camp 30 Cafeteria Building and Jury Lands Foundation Grant Application) 7.1.4 Minutes from the Planning and Development Committee meeting dated September 16, 2024 89 *7.1.4.1 Correspondence from Lee English, BLG, regarding Report PDS-034-24, Addition to the Municipal Register, and Heritage Designation as a Condition of Approval of Development Applications of Redevelopment at 98 Concession Street East, Bowmanville 94 7.2 Advisory Committee and Local Board Minutes 7.2.1 Minutes from the Samuel Wilmot Nature Area Management Advisory Committee meeting dated May 21 and June 18, 2024 96 *7.2.2 Minutes from the Newcastle Memorial Arena Board meeting dated June 4, July 9, August 13, and September 10, 2024 101 7.2.3 Minutes from the Clarington Heritage Committee meeting dated June 18,2024 109 7.2.4 Minutes from the Tyrone Community Hall Board meeting dated June 19, 2024 113 7.2.5 Minutes from the Clarington Diversity Advisory Committee Special meeting dated August 12, 2024 115 7.2.6 Minutes from the Bowmanville Santa Clause Parade Committee meeting dated August 14, 2024 117 7.2.7 Minutes from the Solina Hall Board meeting dated August 16, 2024 119 Council Page 3 7.2.8 Minutes from the Active Transportation and Safe Roads Advisory Committee meeting dated August 29, 2024 123 7.2.9 Minutes from the Clarington Diversity Advisory Committee meeting dated September 12, 2024 133 7.2.9.1 Motion regarding an Additional Rainbow Crosswalk 138 (Councillor Anderson intends to introduce the attached motion) 7.2.9.2 Motion regarding Removal of a Committee Member 139 (Councillor Anderson intends to introduce the attached motion) 7.2.10 Minutes from the Clarington Accessibility Advisory Committee meeting dated June 19, 2024 140 7.3 Communications 7.4 Staff Reports and Staff Memos 7.5 By-laws 7.5.1 2024-040 - Being a by-law to designate the property known for municipal purposes as 127 Church Street North Orono Municipality of Clarington as a property of historic or architectural value or interest under the Ontario Heritage Act RSO 1990 Chapter O.18 143 (Approved at the May 13, 2024 Planning and Development Committee Meeting) 7.5.2 2024-041 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 148 Bethesda Ridge Farms (Item 10.1.1 of the Planning and Development Committee Minutes) 8.Items for Separate Discussion 9.Business Arising from Procedural Notice of Motion Council Page 4 10.Unfinished Business 10.1 Delegation of Authority By-law (Report LGS-026-24) Link to Report LGS-026-24 10.1.1 Memo-005-24 - Delegation of Authority By-law – Court Matters 151 10.1.2 2024-042 - Being a By-law to provide delegations of authority from the Council of the Municipality of Clarington to Committees and Clarington Municipal Staff 154 *10.2 Report CAO-003-24 - Name for New Neighbourhood Park at 3301 Middle Road Link to Report CAO-003-24 *10.2.1 Memo-006-24 - Name for New Neighbourhood Park at 3301 Middle Road 199 11.Confidential Items 12.Confirming By-Law 13.Adjournment Council Page 5 From:no-reply@clarington.net To:ClerksExternalEmail Subject:New Delegation Request from McDermott Date:September 19, 2024 8:30:39 AM EXTERNAL A new delegation request has been submitted online. Below are the responses provided: Subject Bowmanville East Urban Centre Secondary Plan Action requested of Council Defer Adoption Date of meeting 9/23/2024 Summarize your delegation Presentation of Information concerning proposed policies and impact upon lands throughout the Secondary Plan Area Have you been in contact with staff or a member of Council regarding your matter of interest? Yes Name of the staff member or Councillor. Lisa Backus Report number (if known) PDS033-24 Will you be attending this meeting in person or online? In person First name: John Single/Last name McDermott How to pronounce your name: Page 6 John McDermott Firm/Organization (if applicable) McDermott & Associates Limited Job title (if applicable) Principal Planner Address Town/Hamlet Pickering Postal code Email address: Phone number Alternate phone number Do you plan to submit correspondence related to this matter? No Do you plan to submit an electronic presentation (i.e. PowerPoint)? If yes, the file must be submitted to the Municipal Clerk’s Department by 2 p.m. on the Friday prior to the meeting date. Yes I acknowledge that the Procedural By-law Permits seven minutes for delegations. Yes [This is an automated email notification -- please do not respond] Page 7 Page 8 From:no-reply@clarington.net To:ClerksExternalEmail Subject:New Delegation Request from Rice Date:September 19, 2024 9:10:39 AM EXTERNAL A new delegation request has been submitted online. Below are the responses provided: Subject Bowmanville East Urban Center Secondary Plan Action requested of Council Reconsider new info and consider a further review prior to moving forward Date of meeting 9/23/2024 Summarize your delegation Bring to the attention of council and staff a number of matters that have not been addressed in the study Have you been in contact with staff or a member of Council regarding your matter of interest? Yes Name of the staff member or Councillor. Lisa Backus Report number (if known) PDS 033 24 Will you be attending this meeting in person or online? In person First name: Andrew Single/Last name Rice Page 9 Address Town/Hamlet Bowmanville Postal code Email address: Phone number Do you plan to submit correspondence related to this matter? Yes Do you plan to submit an electronic presentation (i.e. PowerPoint)? If yes, the file must be submitted to the Municipal Clerk’s Department by 2 p.m. on the Friday prior to the meeting date. Yes I acknowledge that the Procedural By-law Permits seven minutes for delegations. Yes [This is an automated email notification -- please do not respond] Page 10 From:no-reply@clarington.net To:ClerksExternalEmail Subject:New Delegation Request from Grainger Date:September 19, 2024 5:50:46 PM EXTERNAL A new delegation request has been submitted online. Below are the responses provided: Subject GoodYear Development Concerns Action requested of Council Soil test data results made public/plans of excavation/scope of development concerns reconsideration due to environmental sensitivity Date of meeting 9/23/2024 Summarize your delegation Bill Grainger Have you been in contact with staff or a member of Council regarding your matter of interest? Yes Name of the staff member or Councillor. Michelle Chambers Will you be attending this meeting in person or online? In person First name: Bill Single/Last name Grainger How to pronounce your name: William (Bill) Grainger Page 11 Job title (if applicable) Head of Science-DDSB Address Town/Hamlet Bowmanville Postal code Email address: Phone number Do you plan to submit correspondence related to this matter? No Do you plan to submit an electronic presentation (i.e. PowerPoint)? If yes, the file must be submitted to the Municipal Clerk’s Department by 2 p.m. on the Friday prior to the meeting date. No I acknowledge that the Procedural By-law Permits seven minutes for delegations. Yes [This is an automated email notification -- please do not respond] Page 12 From:no-reply@clarington.net To:ClerksExternalEmail Subject:New Delegation Request from Grainger Date:September 19, 2024 6:25:40 PM EXTERNAL A new delegation request has been submitted online. Below are the responses provided: Subject Goodyear development Action requested of Council Concerns about environment Date of meeting 9/23/2024 Summarize your delegation Aralia Grainger Have you been in contact with staff or a member of Council regarding your matter of interest? No Will you be attending this meeting in person or online? In person First name: Aralia Single/Last name Grainger Address Town/Hamlet Bowmanville Postal code Page 13 Email address: Phone number Do you plan to submit correspondence related to this matter? No Do you plan to submit an electronic presentation (i.e. PowerPoint)? If yes, the file must be submitted to the Municipal Clerk’s Department by 2 p.m. on the Friday prior to the meeting date. No I acknowledge that the Procedural By-law Permits seven minutes for delegations. Yes [This is an automated email notification -- please do not respond] Page 14 From:no-reply@clarington.net To:ClerksExternalEmail Subject:New Delegation Request from Moyer Date:September 20, 2024 11:50:40 AM EXTERNAL A new delegation request has been submitted online. Below are the responses provided: Subject Secondary plan to limit density Action requested of Council Secondary plan to overide parent plan Date of meeting 9/24/2024 Summarize your delegation Owner st Have you been in contact with staff or a member of Council regarding your matter of interest? No Will you be attending this meeting in person or online? Online First name: Kathi Single/Last name Moyer How to pronounce your name: Kathy Address Town/Hamlet Bowmanville Page 15 Postal code Email address: Phone number Do you plan to submit correspondence related to this matter? No Do you plan to submit an electronic presentation (i.e. PowerPoint)? If yes, the file must be submitted to the Municipal Clerk’s Department by 2 p.m. on the Friday prior to the meeting date. No I acknowledge that the Procedural By-law Permits seven minutes for delegations. Yes [This is an automated email notification -- please do not respond] Page 16 From:no-reply@clarington.net To:ClerksExternalEmail Subject:New Delegation Request from Guetter Date:September 20, 2024 2:30:45 PM EXTERNAL A new delegation request has been submitted online. Below are the responses provided: Subject Regular Council Meeting Action requested of Council Consideration Date of meeting 9/23/2024 Summarize your delegation Delegation on item 7.1.4, item 6.1 PDS-033-24, Resolution # PD- 062-24 Have you been in contact with staff or a member of Council regarding your matter of interest? Yes Name of the staff member or Councillor. Planning Staff Report number (if known) PDS-033-24 Will you be attending this meeting in person or online? In person First name: Ryan Single/Last name Guetter Firm/Organization (if applicable) Page 17 Weston Consulting Job title (if applicable) Executive Vice President Address Town/Hamlet Vaughan Postal code Email address: Phone number Do you plan to submit correspondence related to this matter? No Do you plan to submit an electronic presentation (i.e. PowerPoint)? If yes, the file must be submitted to the Municipal Clerk’s Department by 2 p.m. on the Friday prior to the meeting date. No I acknowledge that the Procedural By-law Permits seven minutes for delegations. Yes [This is an automated email notification -- please do not respond] Page 18 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Council Minutes Date: Time: Location: June 24, 2024 6:30 p.m. Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Absent: Councillor L. Rang Staff Present: M. Dempster, R. Maciver, T. Pinn, L. Reck, J. Newman, M. Chambers Other Staff Present: P. Da Silva, J. MacLean, J. O'Meara. M. Pick _____________________________________________________________________ 1. Call to Order Mayor Foster called the meeting to order at 6:30 p.m. 2. Moment of Reflection Councillor Traill led the meeting in a moment of reflection. 3. Land Acknowledgement Statement Councillor Traill recited the Land Acknowledgement Statement. 4. Declaration of Interest 5. Announcements Members of Council announced upcoming community events and matters of community interest. 6. Presentations / Delegations 6.1 Presentation of the Mayor’s Challenge Coin Mayor Foster provided background on challenge coins which historically were awarded to soldiers who demonstrated exceptional courage and skill. Today challenge coins are used to honour those who have served their communities with distinction and dedication. The Clarington Mayor’s Office Challenge Coin was created this year to acknowledge residents who make a meaningful difference in our municipality. Mayor Foster noted that this year's Clarington Mayor’s Office Page 19 Council Minutes June 24, 2024 2 Challenge Coin is being presented to Mary Ann Found, who is a dedicated advocate for agriculture and education. Mayor Foster added that Mary Ann has advised the Municipality as a member of the Clarington Agricultural Advisory Committee and ran the Found Family Farm, a unique facility that combined a working farm with an educational center for schools and the public. Mayor Foster presented the coin to Mary Ann. 6.2 2024 Clarington Diversity Leadership Student Bursary Presentation Mayor Foster presented Jenae Heron Kelly, St. Stephen's Catholic Secondary School with the First Clarington Diversity Leadership Student Bursary which was created with the goal to support the educational and career aspirations of youth who champion diversity and inclusion in their school and in the community. Mayor Foster noted the bursary, was made available by the Municipality of Clarington and is on behalf of Clarington’s Diversity Advisory Committee and provides $1,500 to an eligible graduating high-school student involved in activities and initiatives that create positive change related to diversity, inclusion, anti-racism, and accessibility in Clarington. The Mayor explained that in her submission Jenae shared her experience moving to Clarington and being part of a community where she didn’t look like everyone else and the challenges and struggles of “Being too Black for the White folks and too White for the Black folks”. Mayor Foster highlighted Jenae's accomplishments including being actively involved in promoting positive change by being involved in the schools Black Student Alliance, volunteering in the community, in addition to being an entrepreneur, The Mayor added that in addition to many of Jenae's accomplishments, Jenae will attend university in September to pursue the dream of becoming a lawyer. The Mayor congratulated Jenae and presented a certificate on behalf of the Members of Council. 6.3 2024 Awards of Academic Excellence Mayor Foster welcomed students, parents, and the public to the presentation of the 23rd Annual “Awards for Academic Excellence”. Local elementary and secondary schools were asked to submit the name of a student who, in their opinion, has demonstrated academic excellence combined with a commitment to leadership and community service. John Paul Newman, Deputy Clerk, announced the following recipients of the Award of Academic Excellence: Caitlin Dalziel or Bowmanville Highschool School, Briar Isherwood of Dr. Emily Stowe Public School, Muhammad Bin -Yasir of Dr. Ross Tilley Public School, Kiril Soltesz of Duke of Cambridge Public School, Diya Gokul- Nathan of Harold Longworth Public School, Grace Elsden of John M. James Public School, Kayleigh Trommeshauser of Lydia Trull Public School, Nathan Burnett of M.J. Hobbs Senior Public School, Morgan Martin of S.T. Worden Public School, and Cadence Tello of St. Francis of Assisi Catholic Elementary School, who could not be present due to conflicting schedules. Mayor Foster recognized the following elementary students and presented them with a personal framed certificate: Page 20 Council Minutes June 24, 2024 3 Taylor Smith, Central Public School Monisha Kuna, Clarington Central Intermediate School Erin Jennings, Courtice Intermediate School Samaira Kapoor, Courtice North Public School Paige Worden, Good Shepherd Catholic Elementary School Joe Ajesh Gnanapragasam, Holy Family Catholic Elementary School Tomisin Adesanmi, Knox Christian School Stephanie Adelanwa, Monsignor Leo Cleary Catholic Elementary School Chelsea McConnell, St. Elizabeth Catholic Elementary School Payton Stockwell, St. Joseph Catholic Elementary School Logan Forbes, St. Mother Teresa Catholic Elementary School William Bongard, The Pines Senior Public School Hannah Hall, Vincent Massey Public School Hayden Pomfret, Waverley Public School Mayor Foster recognized the following secondary students and presented them with a personal framed certificate and bursary: Sehrish Veerani, Clarington Central Secondary School Priyanka Chote, Clarke High School Annie Mills, Courtice Secondary School Tise Osunsanya, Durham Christian High School John Walchuk, Holy Trinity Catholic Secondary Schooll Noemie Nyemb, St. Stephen Catholic Secondary School 6.4 Allison Hansen, Rodenticide Free Ontario, regarding PUB-010-24 - Rodenticide Use in Municipal Facilities - Update Allison Hansen, Rodenticide Free Ontario was present regarding PUB-010-24 - Rodenticide Use in Municipal Facilities - Update. Allison thanked Staff and the Members of Council for the report and encouraged them to take even bolder steps in the future on this matter. A. Hansen asked if there will be a report back to Council and what the deadline would be. Page 21 Council Minutes June 24, 2024 4 6.5 Trina Connell, BDO Canada LLP, regarding Report FSD-034-24 - 2023 Audited Financial Statements Trina Connell, BDO Canada LLP, was present regarding Report FSD-034-24 - 2023 Audited Financial Statements. Trina provided an overview of the auditor's responsibilities including the financial statements, and fraud risks. T. Connell reviewed the audit at a glance, the status of the audit, and the audit findings. Trina explained the internal control matters, adjusted and unadjusted differences, and other required communications. T. Connell reviewed how financial statements are audited, the System of Quality Management (SoQM), their audit approach, BDO's digital audit suite, BDO's global portal, and other recommended resources. 7. Consent Agenda 7.1 Council and Standing Committee Minutes Resolution # C-064-24 Moved by Councillor Elhajjeh Seconded by Councillor Anderson That all Items listed in Section 7.1, be approved on consent in accordance with the agenda, with the exception of Item 7.1.2. Carried 7.1.1 Minutes from the regular meeting of Council dated May 27, 2024 Resolution # C-065-24 That the minutes from the regular meeting of Council dated May 27, 2024, be adopted. 7.1.3 Minutes from the Planning and Development Committee meeting dated June 17, 2024 Resolution # C-066-024 That the minutes from the Planning and Development Committee meeting dated June 17, 2024, be adopted. 7.1.2 Minutes from the General Government Committee Meeting dated June 3, 2024 Item 6.7 - FSD-027-24 - Financial Policies Update Resolution # C-067-24 Moved by Councillor Woo Seconded by Councillor Zwart That Report FSD-027-24, and any related delegations or communication items, be received; That the Draft “Financial Management Policy”, as Attachment 1, be approved; Page 22 Council Minutes June 24, 2024 5 That the Revised “Multi-Year Budget Policy” as Attachment 2, be approved; That the Revised “Development Charges Interest Policy” (formerly G17) as Attachment 3, be approved; That the Revised “Strategic Asset Management Policy”, as Attachment 4, be approved; That Council approved policies G5 “Capital Project Overexpenditure”, G15 “Surplus/Deficit Allocation Policy”, G16 “Bank Signing Authority”, “Debt Management Policy”, and the “1997 Accounts Receivable Collections Policy (Overdue Accounts) be rescinded; That By-law 97-203 be repealed; and That all interested parties listed in Report FSD-027-24, and any delegations be advised of Council’s decision. Carried 7.1.2 Minutes from the General Government Committee Meeting dated June 3, 2024 Resolution # C-068-24 Moved by Councillor Woo Seconded by Councillor Zwart That the balance of the Items in 7.1.2 - Minutes of the June 3, 2024, General Government Committee, be adopted. Carried 7.2 Advisory Committee and Local Board Minutes Resolution # C-069-24 Moved by Councillor Zwart Seconded by Councillor Elhajjeh That all Items listed in Section 7.2, be approved on consent in accordance with the agenda, with the exception of Item 7.2.5. Carried 7.2.1 Minutes from the Clarington Active Transportation and Safe Roads Advisory Committee dated January 24, 2024 Resolution # C-070-24 That the minutes from the Clarington Active Transportation and Safe Roads Advisory Committee dated January 24, 2024, be received for information. Page 23 Council Minutes June 24, 2024 6 7.2.2 Minutes from the Accessibility Advisory Committee dated April 24, 2024 Resolution # C-071-24 That the minutes from the Accessibility Advisory Committee dated April 24, 2024, be received for information. 7.2.3 Minutes from the Bowmanville Santa Claus Parade Committee dated June 12, 2024 Resolution # C-072-24 That the minutes from the Bowmanville Santa Claus Parade Committee dated June 12, 2024, be received for information. 7.2.4 Minutes from the Clarington Heritage Committee dated May 21, 2024 Resolution # C-073-24 That the minutes from the Clarington Heritage Committee dated May 21, 2024, be received for information. 7.2.6 Minutes from the Clarington Agricultural Advisory Committee meeting dated June 13, 2024 Resolution # C-074-24 That the minutes from the Clarington Agricultural Advisory Committee meeting dated June 13, 2024, be received for information. 7.2.5 Minutes from the Diversity Advisory Committee dated May 9, 2024, and June 13, 2024 Resolution # C-075-24 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the Minutes from the Diversity Advisory Committee dated May 9, 2024, and June 13, 2024, be received for information; That Council supports the Clarington Diversity Advisory Committee’s position to request the Kawartha Pine Ridge District School Board take into consideration other holy holidays and align certain PA days with days of religious significance not currently reflected as holidays in the traditional school year calendar, providing students with the day off, similar to the calendars approved by the Durham District School Board and Waterloo Region District School Board; That the request be sent to all school boards within the Municipality of Clarington; and That all interested parties be advised of Council’s decision. Carried Page 24 Council Minutes June 24, 2024 7 7.3 Communications 7.4 Staff Reports and Staff Memos Resolution # C-076-24 Moved by Councillor Zwart Seconded by Councillor Woo That all Items listed in Section 7.4, be approved on consent in accordance with the agenda. Carried 7.4.1 FSD-033-24 - Funding Agreement for Renewed Canada Community-Building Fund 2024 to 2034 Resolution # C-076-24 That Report FSD-033-24, and any related delegations or communication items, be received; That the By-law attached to Report FSD-033-24, as Attachment 1, be approved to enter into an agreement with the Government of Canada to facilitate the Canada Community-Building Fund within the Province of Ontario; and That all interested parties listed in Report FSD-033-24, and any delegations be advised of Council’s decision. 7.4.2 FSD-034-24 - 2023 Audited Financial Statements Resolution # C-077-24 That Report FSD-034-24, and any related delegations or communication items, be received; That the Financial Statements for the Board of Management for Historic Downto wn Bowmanville Business Improvement Area for the year ending December 31, 2023, be approved; That the Financial Statements for the Board of Management for the Newcastle Central Business District Improvement Area for the year ending December 31, 2023, be approved; That the Financial Statements for the Board of Management for the Orono Central Business District Improvement Area for the year ending December 31, 2023, be approved; That the Financial Statements for the Municipality of Clarington Trusts for the year ending December 31, 2023, be approved; That the Consolidated Financial Statements for the Municipality of Clarington for the year ending December 31, 2023, be approved; Page 25 Council Minutes June 24, 2024 8 That the Deputy CAO/Treasurer and Accounting Services Manager/Deputy Treasurer be authorized to sign the required letters to finalize each of the audits; That Staff prepare the Annual Financial Report for the year ending December 31, 2023, for publication; That the Mayor be given delegated authority to approve the final version of the financial statements, as substantially in the form attached to Report FSD -034-24; and That all interested parties listed in Report FSD-034-24 and any delegations be advised of Council’s decision. 7.5 By-laws Resolution # C-078-24 Moved by Councillor Elhajjeh Seconded by Councillor Anderson That leave be granted to introduce By-laws 2024-026 to 2024-036; and That the said by-laws be approved. Carried 7.5.1 2024-026 - Being a by-law to repeal By-law 2007-231, to appoint Local Authority Services Ltd. as the investigator pursuant to sections 8, 9, 10 and 239.1 of the Municipal Act, 2001, as amended 7.5.2 2024-027 - Being a by-law to repeal By-law 97-203, which established an interest charge on overdue accounts and for prescribing the amount of such charge 7.5.3 2024-028 - Being a by-law to amend the Purchasing By-law 2021-077 7.5.4 2024-029 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 7.5.5 2024-030 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 7.5.6 2024-031 - Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 7.5.7 2024-032 - Being a By-law to amend Zoning By-law 84-63 and Zoning By- law 2005-109 7.5.8 2024-033 - Being a By-law to amend Zoning By-law 84-63 Zoning and By- law 2005-109 7.5.9 2024-034 - Being a by-law to authorize the execution of a Municipal Funding Agreement on the Canada Community-Building Fund with the Association of Municipalities of Ontario Page 26 Council Minutes June 24, 2024 9 7.5.10 2024-035 - Being a by-law to close and to authorize the sale of part of a road allowance 7.5.11 2024-036 - Being a by-law to close and to authorize the sale of part of a road allowance 8. Items for Separate Discussion A discussion took place regarding cell service in Bowmanville. 9. Business Arising from Procedural Notice of Motion 10. Unfinished Business Resolution # C-078-24 Moved by Councillor Woo Seconded by Councillor Traill That the Items listed in Section 10, be tabled. Carried 10.1 PDS-020-24 - General Amendment to Zoning By-laws 84-63 and 2005-109 – Aggregate Extraction Area Refinement (Referred from the May 13, 2024, Planning and Development Committee Meeting) 10.1.2 Correspondence from Libby Racansky regarding Report PDS-020-24 - General Amendment to Zoning By-laws 84-63 and 2005-109 - Aggregate Extraction Area Refinement 10.1.3 Correspondence from Ron Robinson regarding Report PDS-020-24 - General Amendment to Zoning By-laws 84-63 and 2005-109 - Aggregate Extraction Area Refinement 10.2 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington 10.3 Being a By-law to amend Zoning By-law 2005-109 11. Confidential Items Page 27 Council Minutes June 24, 2024 10 12. Confirming By-Law Resolution # C-079-24 Moved by Councillor Anderson Seconded by Councillor Woo That leave be granted to introduce By-law 2024-037, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 24th day of June, 2024; and That the said by-law be approved. Carried 13. Adjournment Resolution # C-080-24 Moved by Councillor Woo Seconded by Councillor Anderson That the meeting adjourn at 7:49 p.m. Carried Page 28 1 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 General Government Committee Minutes Date: Time: Location: September 9, 2024 9:30 a.m. Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Staff Present: M. Dempster, J. Newman, L. Turcotte, R. Maciver, T. Pinn, J. Gallagher, L. Reck, L. Backus Other Staff Present: M. Westover _____________________________________________________________________ 1. Call to Order Councillor Zwart called the meeting to order at 9:30 a.m. Councillor Rang joined later in the meeting at 9:32 a.m. 2. Land Acknowledgement Statement Councillor Anderson led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Announcements Councillor Rang joined the meeting. Members of Committee announced upcoming community events and matters of community interest. Page 29 General Government Committee Minutes September 9, 2024 2 5. Presentations/Delegations 5.1 Presentation by Shaun Collier, Board Chair, Durham Region Police Service Board, Regarding Community Safety in Durham Region Shaun Collier, Board Chair, Durham Region Police Service Board wa s present regarding Community Safety in Durham Region. Using an electronic presentation, Shaun provided an overview of the Board responsibilities, composition, and the current areas of focus which included the 2024 Strategic Plan, 2025 Budget, implementation of Community Safety and Policing Act and Regulations, and community engagement. S. Collier outlined the community safety issues and answered questions from Members of Committee. Resolution # GG-114-24 Moved by Councillor Anderson Seconded by Mayor Foster That the Delegation of Shaun Collier, Board Chair, Durham Region Police Service Board, regarding Community Safety in Durham Region, be received with thanks and further that the Council of the Municipality of Clarington expresses support, confidence, and appreciation for the members and efforts of the Durham Region Police Services. Carried 5.2 Delegation by Jennifer Kanters, Office Administrator and Stuart Robinson, Head Coach, Darlington Soccer Club, Regarding Bowmanville Indoor Soccer Field Construction Jennifer Kanters, Office Administrator, Darlington Soccer Club, was present regarding the Bowmanville Indoor Soccer Field Construction. Jennifer provided the Club's background and noted that they are excited about the dome because they can start adding additional kids from their waitlist. J. Kanters stated that the Club has office space in the existing building and uses the facility the most. Jennifer added that the Club contributed $500,000 for the development of the existing field. J. Kanters explained that they are unable to use the space during the construction of the dome and have been working with Staff to relocate programs and gain more hours for indoor space. Jennifer thanked Staff for their assistance and answered questions from Members of Committee . Resolution # GG-115-24 Moved by Councillor Woo Seconded by Councillor Rang That the Delegation of Jennifer Kanters, Office Administrator, Darlington Soccer Club, Regarding Bowmanville Indoor Soccer Field Construction, be received with thanks. Carried Page 30 General Government Committee Minutes September 9, 2024 3 5.3 Delegation by John Wildeboer, Co-Director, Brunchkins, Regarding Community Funding Grant Appreciation John Wildeboer, Co-Director, Brunchkins was called upon but was not present. 5.4 Delegation by Judith Hanson, CEO, Autism Home Base Durham Inc., Regarding Request for Funding Through External Agencies Budget Judith Hanson, CEO, Autism Home Base Durham Inc., was present regarding a Request for Funding Through the External Agencies Budget. Judith shared a video, providing an overview of Autism Home Base Durham Inc.'s programs and services. J. Hanson expressed the challenges and barriers of programming and requested an annualized operating grant through Clarington's external agency budget. Judith noted that the Municipality of Clarington is their longest-standing and important partner and answered questions from Members of Committee. Resolution # GG-116-24 Moved by Councillor Elhajjeh Seconded by Councillor Rang That the Delegation of Judith Hanson, CEO, Autism Home Base Durham Inc. regarding a Request for Funding Through External Agencies Budget, be received with thanks. Carried 6. Consent Agenda Resolution # GG-117-24 Moved by Mayor Foster Seconded by Councillor Rang That all items listed in Section 6, with the exception of Items 6.4, 6.6, and 6.9, be approved on consent, in accordance with the Agenda. Carried 6.1 Correspondence from Ontario Medical Association and Association of Municipalities of Ontario, Regarding Physician Shortage in Ontario Resolution # GG-118-24 Whereas the state of health care in Ontario is in crisis, with 2.3 million Ontarians lacking access to a family doctor, emergency room closures across the province, patients being de-rostered and 40% of family doctors considering retirement over the next five years; And whereas it has become increasingly challenging to attract and retain an adequate healthcare workforce throughout the health sector across Ontario; Page 31 General Government Committee Minutes September 9, 2024 4 And whereas the Northern Ontario School of Medicine University says communities in northern Ontario are short more than 350 physicians, including more than 200 family doctors; and half of the physicians working in northern Ontario are expected to retire in the next five years; and (Northern Ontario only) And whereas Ontario municipal governments play an integral role in the health care system through responsibilities in public health, long-term care, paramedicine, and other investments; And whereas the percentage of family physicians practicing comprehensive family medicine has declined from 77 in 2008 to 65 per cent in 2022; And whereas per capita health-care spending in Ontario is the lowest of all provinces in Canada; And whereas a robust workforce developed through a provincial, sector -wide health human resources strategy would significantly improve access to health services across the province; Now therefore be it resolved that the Council of the Municipality of Clarington urge the Province of Ontario to recognize the physician shortage in the Municipality of Clarington and Ontario, to fund health care appropriately and ensure every Ontarian has access to physician care. 6.2 Correspondence from Association of Municipal Managers, Clerks, and Treasurers of Ontario, Regarding Municipal Elections Act Recommendations Resolution # GG-119-24 Whereas elections rules need to be clear, supporting candidates and voters in their electoral participation and election administrators in running elections; And whereas legislation needs to strike the right balance between providing clear rules and frameworks to ensure the integrity of the electoral process; And whereas the legislation must also reduce administrative and operational burden for municipal staff ensuring that local election administrators can run elections in a way that responds to the unique circumstances of their local communities; And whereas the Municipal Elections Act, 1996 (MEA) will be 30 years old by the next municipal and school board elections in 2026; And whereas the MEA sets out the rules for local elections, the Assessment Act, 1990 and the Education Act, 1990 also contain provisions impacting local elections adding more places for voters, candidates, and administrators to look for the rules that bind the local democratic process in Ontario; And whereas with rules across three pieces of legislation, and the MEA containing a patchwork of clauses, there are interpretation challenges, inconsistencies, and gaps to fill; Page 32 General Government Committee Minutes September 9, 2024 5 And whereas the Act can pose difficulties for voters, candidates, contributors and third-party advertisers to read, to interpret, to comply with and for election administrators to enforce; And whereas while local elections are run as efficiently and effectively as can be within the current legislative framework, modernization and continuous improvement is needed to ensure the Act is responsive to today’s needs and tomorrow’s challenges; And whereas to keep public trust and improve safeguards the Act should be reviewed considering the ever-changing landscape which impacts elections administration including privacy, the threats of foreign interference, increased spread of mis/disinformation and the increased use of technologies like artificial intelligence and use of digital identities; And whereas the Association of Municipal Managers, Clerks, and Treasurers of Ontario (AMCTO) reviewed the Act and has provided several recommendations including modernizing the legislation, harmonizing rules, and streamlining and simplifying administration; And whereas AMCTO put forward recommendations for amendments ahead of the 2026 elections and longer-term recommendations for amendments ahead of the 2030 elections; Now therefore be it resolved that the Municipality of Clarington calls for the Province to update the MEA with priority amendments as outlined by AMCTO before Summer 2025 and commence work to review and re -write the MEA with longer-term recommendations ahead of the 2030 elections; and That this resolution will be forwarded to all municipalities in Ontario for support and that each endorsement be then forwarded to the Minister of Municipal Affairs and Housing (minister.mah@ontario.ca), the Minister of Education (minister.edu@ontario.ca), the Minister of Public and Business Service Delivery (todd.mccarthy@ontario.ca), Minister of Finance (Minister.fin@ontario.ca) the Premier of Ontario (premier@ontario.ca ), the Honourable Todd McCarthy, M.P.P., Durham – (Todd.McCarthy@pc.ola.org), the Honourable David Piccini, M.P.P., Northumberland-Peterborough South (David.Piccini@pc.ola.org), and AMCTO (advocacy@amcto.com). Page 33 General Government Committee Minutes September 9, 2024 6 6.3 Correspondence from Canadian Urban Institute, Regarding Provincial Funding in Libraries and Museums Resolution # GG-120-24 Whereas the provincial funding for public libraries is currently based on population levels from 31 years ago, which fails to reflect the substantial growth and has led to a decrease in the value of the province's investment by over 60%; the Municipality of Clarington Council wishes to draw your attention to the report of 2023 from the Canadian Urban Institute, “Overdue: The Case for Canada’s Public Libraries” which emphasizes the pivotal role libraries play in various aspects of community life, including knowledge distribution, culture, health, reconciliation, belonging, and our democracy; And whereas libraries and museums, situated at the heart of our communities, serve as multifaceted institutions catering to diverse needs; And whereas, the Clarington Public Library, Museums and Archives (CLMA) provide essential services such as election information centres, job search facilities, health clinics, language learning centres for newcomers, and spaces for educational and community events; And whereas every month, 204,000 Canadians obtain job -seeking help at their library and, every month, 16,000 Canadians access training classes at their library; And whereas, over 6,000 lbs of food was distributed through the CLMA in 2023; And whereas libraries, as Auditor Generals of every order of government repeatedly cite, public libraries have the highest return on investment of any publicly funded program; And whereas every dollar invested in the CLMA results in $7.45 in benefits; And whereas the average annual savings by using the CLMA is $743.73; And whereas, while over 90% of library and museum funding comes from local municipal governments, provincial operating funding is crucial for providing stability to budgets, especially in times of inflation, technological changes, and increasing demands on libraries as community hubs; And whereas Cultural institutions, particularly museums, play a vital role in shaping and preserving our community's identity; And whereas cultural institutions contribute to tourism, social participation, senior well-being, skill-building, and learning; And whereas, as the largest government funder for most of Ontario's smaller museums, municipalities create value in their communities through the work of these institutions; Page 34 General Government Committee Minutes September 9, 2024 7 And whereas recognizing these institutions as national assets and strategically investing in their potential will contribute significantly to renewing post-pandemic social cohesion, economic well-being, and community resilience; Now therefore be it resolved that the Municipality of Clarington Council urges the Provincial Government to consider increasing the Public Library Operating Grant (PLOG) and the Community Museum Operating Grant (CMOG) to both public libraries and community museums to address critical shared priorities and community needs; and That a copy of this resolution be forwarded to the Premier of Ontario, the Minister of Tourism, Culture and Sport, local MPPs, the Association of Municipalities of Ontario (AMO), and the Clarington Public Library, Museums and Archives Board. 6.5 LGS-031-24 - Clarington Accessibility Design Standards Resolution # GG-121-24 That Report LGS-031-24, and any related delegations or communication items, be received; That the CAO is authorized to approve Clarington Accessibility Design Standards, and to apply the standards to municipally owned facilities unless it is not technically and/or financially feasible to do so; That the CAO is authorized to approve updates to the standards as Provincial Legislation changes and best practices in the industry emerge; and That all interested parties listed in Report LGS-031-24, and any delegations be advised of Council’s decision. 6.7 LGS-033-24 - Surplus Declaration of Road Allowance Between Lots 34-35, Con 1, Former Township of Darlington Resolution # GG-122-24 That Report LGS-033-24, be received; That the unopened road allowance between Lots 34 and 35, Concession 1, Former Township of Darlington described in Report LGS-033-24 be declared surplus and conditionally approved for sale to the Applicant; That the Applicant shall pay the cost to prepare and register a reference plan for the property to be conveyed; That the Applicant shall pay the cost for the Municipality to obtain an appraisal of the property to be conveyed; That the Deputy CAO/Solicitor is authorized to enter into an agreement of purchase and sale with the applicant with a purchase price consistent with the appraisal obtained for the value of the property, and any other terms considered necessary by the Deputy CAO/Solicitor; Page 35 General Government Committee Minutes September 9, 2024 8 That the Applicant shall pay the non -refundable processing fee; That once all conditions have been fulfilled by the Applicant, the Deputy CAO/Solicitor shall prepare the necessary by-law to give effect to the closure and conveyance of the Road Allowance; and That all interested parties listed in Report LGS-033-24, and any delegations be advised of Council’s decision. 6.8 FSD-035-24 - Autism Home Base Durham Lease Extension – 132 Church Street Resolution # GG-123-24 That Report FSD-035-24, and any related delegations or communication items, be received; That approval be granted to extend the lease to the Autism Home Base, office space located on the second floor of 132 Church Street for a period of five years beginning January 1, 2025, and expiring December 31, 2029, and subject to the terms of the existing lease agreement dated January 1, 2020 , including a yearly rent increase based on the Consumer Price Index, All Items Ontario, as published by Statistics Canada; That the Mayor and Municipal Clerk be authorized to execute the lease agreements on behalf of the Municipality; and That all interested parties listed in Report FSD-035-24 and any delegations be advised of Council’s decision. 6.10 FSD-039-24 - Electric Van for Animal Services Resolution # GG-124-24 That Report FSD-039-24, and any related delegations or communication items, be received; That Highbury Ford Sales Limited with a total bid amount of $60,870.80 (Net HST Rebate) being the lowest compliant bidder meeting all terms, conditions and specifications of Q2024-9 be awarded the contract for supply and delivery of the electric van as required by Animal Services: That the total funds required for this project in the amount of $60,870.80 (Net HST Rebate) which includes applicable fees such as licensing be approved; and That all interested parties listed in Report FSD-039-24, and any delegations be advised of Council’s decision. Page 36 General Government Committee Minutes September 9, 2024 9 6.4 CAO-003-24 - Name for New Neighbourhood Park at 3301 Middle Road Resolution # GG-125-24 Moved by Councillor Woo Seconded by Councillor Traill That Report CAO-003-24 be referred back to Staff to recommend another name for the park at 3301 Middle Road, Bowmanville. Carried 6.6 LGS-032-24 - Exotic Pet By-law – Backyard Chickens Resolution # GG-126-24 Moved by Councillor Traill Seconded by Councillor Rang That Report LGS-032-24, and any related delegations or communication items, be received; That Clarington approves the keeping of backyard chickens, using the suggested guidelines outlined in Section 6.3 of this Report; and That all interested parties listed in Report LGS-032-24, and any delegations be advised of Council’s decision. Motion Lost Resolution # GG-127-24 Moved by Mayor Foster Seconded by Councillor Anderson That Report LGS-032-24, and any related delegations or communication items, be received; and That all interested parties listed in Report LGS-032-24, and any delegations be advised of Council’s decision. Carried 6.6.1 Correspondence from Martin Field, Regarding Report LGS-032-24 - Exotic Pet By-law - Backyard Chickens This matter was considered during Item 6.6. Page 37 General Government Committee Minutes September 9, 2024 10 6.9 FSD-037-24 - 2024 Contract Awards During Summer Recess Resolution # GG-128-24 Moved by Councillor Woo Seconded by Councillor Anderson That Report FSD-037-24, and any related delegations or communication items, be received for information. Carried 7. Items for Separate Discussion 7.1 LGS-030-24 - Appointments to the Ganaraska Forest Recreational User Committee and Property Standards Committee Resolution # GG-129-24 Moved by Mayor Foster Seconded by Councillor Rang That Report LGS-030-24, and any related delegations or communication items, be received; That the resignation of Marven Whidden, from the Ganaraska Forest Recreational User Committee and Property Standards Committee, be received with thanks; That the Committee consider the applications for appointments to the Ganaraska Forest Recreational User Committee and Property Standards 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-030-24, and any delegations be advised of Council’s decision. Carried Ganaraska Forest Recreational User Committee That Karen Graham be appointed to the Ganaraska Forest Recreational User Committee for a term ending December 31, 2026, or until a successor is appointed. Property Standards Committee That Patricia Brazeau be appointed to the Property Standards Committee for a term ending December 31, 2026, or until a successor is appointed. Page 38 General Government Committee Minutes September 9, 2024 11 8. Unfinished Business 8.1 LGS-026-24 - Delegation of Authority By-law (Referred from the June 6, 2024 General Government Committee Meeting) Resolution # GG-130-24 Moved by Mayor Foster Seconded by Councillor Woo That Report LGS-026-24, and any related delegations or communication items, be received; That the draft Delegation of Authority By-law, attached to Report LGS-026-24, as Attachment 2, excluding the columns titled “Recommende d Action” and “Notes”, be approved; and That the following be rescinded and replaced with the delegation of authority within the draft by-law: a. The Council approval of Resolution #GG-077-23 from March 20, 2023, regarding the authority to enter into Defibrillator Program Agreements; b. The Council approval of Resolution #GG-201-23, from December 4, 2023, regarding the authority to execute any future amendments to the trail Licence Agreement required to accommodate the operational needs of either Ontario Power Generation or the Municipality; c. The last paragraph of Resolution #C-190-15, from June 1, 2015, regarding the authority to appoint private parking enforcement officers. That the Flag Protocol Policy and Proclamation Policy be updated to refer to the Delegation of Authority By-law; That all interested parties listed in Report LGS-026-24, and any delegations be advised of Council’s decision. Referred, Later in the Meeting Page 39 General Government Committee Minutes September 9, 2024 12 Resolution # GG-131-24 Moved by Councillor Traill Seconded by Councillor Anderson That the foregoing Resolution #GG-130-24 be amended by adding the following: That all Court Matters be removed from the Delegation of Authority By- law, except Court Matters - Small Claims - Write off. Yes (1): Councillor Traill No (6): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Woo, and Councillor Zwart Motion Lost on a recorded vote (1 to 6) Later in the meeting. Resolution # GG-132-24 Moved by Councillor Anderson Seconded by Councillor Elhajjeh That the Rules of Procedure be suspended to delay the scheduled break at 12:00 noon by 30 minutes. Carried Resolution #GG-131-24 was then lost on a recorded vote. Resolution # GG-133-24 Moved by Councillor Elhajjeh Seconded by Councillor Traill That Report LGS-026-24 be referred back to Staff. Carried 9. New Business 9.1 November 11, 2024 Planning and Development Committee Meeting Cancellation and Call of Special Meeting - Mayor Foster Resolution # GG-134-24 Moved by Mayor Foster Seconded by Councillor Rang Whereas the November 11, 2024, Planning & Development Committee (PDC) meeting is scheduled for 5:00 pm on Remembrance Day; And whereas there are several Remembrance Day events taking place that day, including one at 7:00 pm in Newcastle; Page 40 General Government Committee Minutes September 9, 2024 13 And whereas Members of Council wish to move the start time of the meeting to accommodate both the PDC meeting and the events; Now therefore be it resolved that, in accordance with subsection 4.16.1(b) of the Procedural By-law, the 5:00 pm November 11, 2024, PDC meeting, be cancelled; That, in accordance with subsection 4.4.2 of the Procedural By-law, a Special PDC meeting be called for 4:00 pm November 11, 2024, in the Council Chambers and via electronic means, to consider planning reports and any related delegations and presentations, excluding Public Meetings for the purpose of the Planning Act. Carried 10. Confidential Items 11. Adjournment Resolution # GG-135-24 Moved by Councillor Elhajjeh Seconded by Councillor Woo That the meeting adjourn at 12:08 p.m. Carried Page 41 Municipality of Clarington Council Meeting Resolution # Date: September 23, 2024 Moved By: Councillor Zwart Seconded By: Councillor Woo Whereas the Exotic Pet By-law 2012-045 prohibits livestock, including chickens, on land that is not in an Agricultural Zone; And whereas Council wishes to allow Clarington residents in rural hamlets, rural clusters, and the Village of Orono, to keep backyard chickens, for the purpose of egg laying, on non-agriculturally zoned lands; Now therefore be it resolved: 1. That Staff be directed to prepare a by-law, for the October 28, 2024, Council agenda, to amend the Exotic Pet By-law 2012-045 to permit backyard chickens for the purpose of egg laying within rural hamlets, rural clusters, and within the boundaries of the Village of Orono; 2. That the amendment include the regulations set out in Section 6.3 of Report LGS-032-24; 3. That, if unmanageable enforcement issues result, Staff shall report the matter to Council and may include a recommendation to repeal the amendment; 4. That all interested parties listed in Report LGS-032-24, and any delegations be advised of Council’s decision. Page 42 1 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Special General Government Committee Minutes Date: Time: Location: September 16, 2024 3:00 PM Council Chambers or Electronic Participation Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Staff Present: M. Dempster, J. Newman, L. Turcotte, R. Maciver, T. Pinn, C. Salazar, L. Reck Other Staff Present: M. Westover, L. Backus, A. Micu, _____________________________________________________________________ 1. Call to Order Councillor Zwart called the meeting to order at 3:02 p.m. 2. Land Acknowledgement Statement Mayor Foster led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Delegations 4.1 Delegation by Libby Racansky, Regarding Report CAO-004-24 - Draft Parks, Recreation, and Culture Master Plan and Financial Analysis Libby Racansky was called upon and was not present. Resolution # GG-135-24 Moved by Councillor Elhajjeh Seconded by Mayor Foster That the Delegation by Libby Racansky, be deferred to later in the meeting, as Item 5.3. Carried Page 43 General Government Committee Minutes September 16, 2024 2 5. Parks, Recreation and Culture Master Plan Councillor Rang provided opening remarks and thanked everyone who was involved. 5.1 Presentation by Todd Brown and Dennis Kwan, Monteith Brown Planning Consultants, Claire Tucker-Reid, Tucker-Reid and Associates, and Nancy Neale, Watson and Associates Economists Ltd., Regarding Parks, Recreation, and Culture Master Plan Todd Brown, Monteith Brown Planning Consultants, and Nancy Neale, Watson and Associates, were present regarding the Parks, Recreation, and Culture Master Plan. Using an electronic presentation, Todd acknowledged the municipality’s project team along with the consulting project team. T. Brown provided an overview of the project purpose, key drivers, project process , and inputs. Todd outlined the key parkland, facility, and service recommendations, along with staffing implications. Nancy provided an overview of the funding implications for capital and operating impacts. Todd explained the implementation of the recommendations and the next steps. Todd and Nancy answered questions from Members of Committee. 5.2 Presentation by Mary-Anne Dempster, Chief Administrative Officer, Regarding Parks, Recreation, and Culture Master Plan Mary-Anne Dempster, Chief Administrative Officer, was present regarding the Parks, Recreation, and Culture Master Plan. Using an electronic presentation, Mary-Anne provided the background of the plan, recommendations, and financial considerations. M. Dempster outlined the unique community spaces and next steps and answered questions from Members of Committee. 5.3 Delegation by Libby Racansky, Regarding Report CAO-004-24 - Draft Parks, Recreation and Culture Master Plan and Financial Analysis Libby Racansky was present regarding Report CAO-004-24, Draft Parks, Recreation, and Culture Master Plan and Financial Analysis. Libby expressed concerns regarding overpopulated parks and how Courtice North is located in a water basin with a very high, but shallow, aquifer. L. Racansky provided an overview of the environmental and water quality impacts. Libby concluded by stating that the plan does not include parks that are complemented by open green space and natural areas for Courtice North and Ward 2. 5.4 CAO-004-24 - Draft Parks, Recreation and Culture Master Plan and Financial Analysis Resolution # GG-136-24 Moved by Councillor Woo Seconded by Councillor Anderson That Report CAO-004-24, and any related delegations or communication items, be received; Page 44 General Government Committee Minutes September 16, 2024 3 That Staff be directed to receive, and consider, comments from the public and Council regarding the draft Parks, Recreation and Culture Master Plan and prepare a subsequent recommendation report for the meeting of October 28, 2024; and That all interested parties listed in Report CAO-004-24, and any delegations, be advised of Council’s decision. Carried Resolution # GG-137-24 Moved by Mayor Foster Seconded by Councillor Anderson Whereas the 2024-2027 Clarington Strategic Plan identified three unique community spaces as priorities for Council and the community – the Bowmanville Park on the former Zoo Lands, the Camp 30 Cafeteria Building, and the development of the Courtice waterfront; And whereas there is significant investment required to move these items forward; Now therefore be it resolved that Communications Staff be directed to include a question about ranking the priority of the funding requests for the Bowmanville Zoo Park, the Camp 30 Cafeteria building, and the development of the Courtice waterfront; on the Parks, Recreation and Culture Master Plan public engagement survey to be open from September 17 to October 6; That the survey be widely promoted to the community; That Staff report back to Council with the results of the survey to help inform decision-making on these projects; and That all interested parties be notified of Council’s decision. Yes (7): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Traill, Councillor Woo, and Councillor Zwart Carried on a recorded vote (7 to 0) Alter the Agenda Resolution # GG-138-24 Moved by Councillor Traill Seconded by Councillor Woo That the Agenda be altered to consider Item 7.1, Delegation by Marilyn Morawetz, Chair, Jury Lands Foundation, and Jeremy Freiberger, Cultural Strategist, CoBALT Connects, Regarding Request for Support for Federal Legacy Grant Application, at this time. Carried Page 45 General Government Committee Minutes September 16, 2024 4 7. Jury Lands Foundation Legacy Grant Application 7.1 Delegation by Marilyn Morawetz, Chair, Jury Lands Foundation, and Jeremy Freiberger, Cultural Strategist, CoBALT Connects, Regarding Request for Support for Federal Legacy Grant Application Suspend the Rules Resolution # GG-139-24 Moved by Councillor Traill Seconded by Councillor Anderson That the Rules of Procedure be suspended to replace the Delegation of Marilyn Morawetz, Chair, Jury Lands Foundation, with David Crome. Carried David Crome, representing Jury Lands Foundation, and Jeremy Freiberger, Cultural Strategist, CoBALT Connects, were present regarding a Request for a Federal Legacy Grant Application. David Crome thanked Committee and Staff for supporting the goal of preserving Camp 30. D. Crome stated that the property is designated in the Clarington Official Plan and is a heritage opportunity to create a different type of park in the municipality. Using an electronic presentation, Jeremy provided the background of the request, site progress, and capital facilities partnership agreement. J. Freiberger outlined the primary lease issues, the federal legacy fund grant elements, and the proposed phased model approach. Jeremy explained the next steps and answered questions from Members of Committee. 7.2 PUB-012-24 - Camp 30 Cafeteria Building and Jury Lands Foundation Grant Application Resolution # GG-140-24 Moved by Councillor Rang Seconded by Councillor Woo That Report PUB-012-24, and any related delegations or communication items, be received for information; That Council endorse, in principle, the Jury Lands Foundation’s Legacy Grant application and direct Jury Lands Foundation to provide the completed Legacy Fund application for review for the September 23 Council meeting; That the Deputy CAO/Solicitor is authorized to execute a ten-year lease with the Jury Lands Foundation for the portion of the Camp 30 property owned by the Municipality, with the form and content substantially in accordance with the draft document provided to the Jury Lands Foundation on August 16, 2024; Page 46 General Government Committee Minutes September 16, 2024 5 That Council consider the financial investment required to stabilize the cafeteria building as part of future plans for the Jury Lands; and any decision be deferred to October 28, 2024, Council Meeting, alongside the Parks, Recreation, and Culture Master Plan (PRCMP); and That all interested parties listed in Report PUB-012-24, and any delegations, be advised of Council’s decision. Yes (7): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Traill, Councillor Woo, and Councillor Zwart Carried on a recorded vote (7 to 0) Recess Resolution # GG-141-24 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the Committee recess until the Planning and Development Committee meeting is concluded. Carried The meeting reconvened at 7:11 p.m. with Councillor Zwart in the Chair. 6. South Bowmanville Recreation Centre 6.1 Presentation by Lee-Ann Reck, Deputy CAO, Public Services, Regarding South Bowmanville Recreation Centre Lee-Ann Reck, Deputy CAO, Public Services, was present regarding South Bowmanville Recreation Centre. Using an electronic presentation, Lee -Ann provided the background of the project and displayed a rendering of the entrance to the redeveloped indoor turf facility and the external connection to the new artificial turf dome. L. Reck provided an overview of the site plan and building floor plan, gymnasium, main lobby, multi-purpose room, and the air-supported dome. Lee-Ann stated that the civic square will provide a gathering place for both inside and outside users, located on the south side of the building. L. Reck added that, in the winter, the square will convert into Clarington's first skating loop. Lee- Ann outlined the future steps, including the expansion of an aquatic facility, and answered questions from Members of Committee. Page 47 General Government Committee Minutes September 16, 2024 6 6.2 PUB-011-24 - South Bowmanville Recreation Centre Aquatic Facility Expansion Resolution # GG-142-24 Moved by Councillor Anderson Seconded by Councillor Woo That Report PUB-011-24, and any related delegations or communication items, be received; That the proposed project budget of $37,050,000 be approved; That the project be financed through debenture and that the Deputy CAO/Treasurer be authorized to split the debenture into phases at their discretion and in consultation with the Region of Durham; That Council support staff in applying for the Provincial Funding opportunity under the Community Sport and Recreation Infrastructure Fund (CSRIF) to offset construction costs; That Council authorize the CAO to negotiate an additional fee with MJMA Architecture & Design (MJMA), to reflect the change in scope for design services to add the aquatic facility; That Council authorize the CAO to negotiate an additional fee with Colliers Project Leaders, to reflect the change in scope for project management services to add the aquatic facility; and That all interested parties listed in Report PUB-011-24, and any delegations be advised of Council’s decision. Yes (7): Mayor Foster, Councillor Anderson, Councillor Elhajjeh, Councillor Rang, Councillor Traill, Councillor Woo, and Councillor Zwart Carried on a recorded vote (7 to 0) 8. Bowmanville Zoo Lands Park Master Plan Andrei Micu, Manager, Parks Design and Development introduced the matter and delegations. 8.1 Delegation by Kim Maxwell, Valleys 2000, Regarding Report PDS-036-24, Bowmanville Zoo Lands Park Master Plan Kim Maxwell, Valleys 2000, was present regarding Report PDS-036-24, Bowmanville Zoo Lands Park Master Plan. Kim stated that they are excited to continue the partnership and outlined the amenities included in the plan. Page 48 General Government Committee Minutes September 16, 2024 7 8.2 Presentation by David Leinster, The Planning Partnership, Regarding Report PDS-036-24, Bowmanville Zoo Lands Park Master Plan David Leinster, The Planning Partnership was present regarding Report PDS - 036-24 - Bowmanville Zoo Lands Park Master Plan. Using an electronic presentation, David provided an overview of the zoo lands and the timeline of land dedication. D. Leinster provided a detailed overview of the master plan and site elements. David explained that the park will include a children's natural playground and amphitheatre made of natural materials and answered questions from Members of Committee. 8.3 PDS-036-24 - Bowmanville Zoo Lands Park Master Plan Resolution # GG-143-24 Moved by Councillor Rang Seconded by Councillor Anderson That Report PDS-036-24, and any related delegations or communication items, be received for information; That Council endorse the proposed Bowmanville Zoo Lands Park Master Plan guiding principles, vision, and concept; That Council refer recommendations 4 and 5 to the meeting of October 28, 2024 alongside the Parks, Recreation, and Culture Master Plan; That Council authorize Staff to implement the recommendations of the Bowmanville Zoo Lands Master Plan by issuing a Request for Proposal to select a qualified consultant to advance the Master Plan concept into detailed design for Phase I – Trails; That Council allocate $1,112,500.00 for Phase I – Trails to start construction in 2025 with a trail opening to the public in 2026; and That all interested parties listed in Report PDS-036-24, and any delegations be advised of Council’s decisions. Carried Closed Session Resolution # GG-144-24 Moved by Councillor Rang Seconded by Mayor Foster That, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing a matter that deals with a proposed or pending acquisition or disposition of land by the municipality or local board. Carried Page 49 General Government Committee Minutes September 16, 2024 8 Rise and Report The meeting resumed in open session at 8:59 p.m. Councillor Zwart advised that one item was discussed in “closed” session in accordance with Section 239(2) of the Municipal Act, 2001, as amended, and one resolution was passed to provide direction to Staff. 9. Confidential Items 10. Adjournment Resolution # GG-145-24 Moved by Councillor Elhajjeh Seconded by Councillor Rang That the meeting adjourn at 9:00 p.m. Carried Page 50 Federal Legacy Fund Application DRAFT V.1 All previous questions are contact information, incorporation dates, etc. Once answers are finalized they will copied into the fillable PDF provided by the Ministry. The two questions highlighted in purple will be answers once a final budget is agreed to by the partners. D1. Summarize your project in 50 words or less. Your response should explain how the project will renovate, restore, or transform a building or exterior space. This text may be published should your application be approved. (required) The Jury Lands Foundation and the Municipality of Claringt on are jointly revitalizing the nationally designated Cafeteria building and grounds at the Camp 30 site in Bowmanville, Ontario. The facility will be converted into a community cultural hub exploring the sites history, creating space for public use and civic engagement. D2. Describe the local historical event you will commemorate, or the local historical personality to whom you will pay tribute. (required) Maximum 1800 characters. The site at 2020 Lambs Road has a long history in Clarington in which many people have played instrumental roles over the past century, but the donation of the land by J.H.H. Jury and subsequent creation of the Cafeteria building in October 1924 marks the beginning of the sites journey as a cultural and historic asset in Clarington. Following World War I there was a growing interest in the social well -being of young boys and an overhaul of the existing institutional schools. In June 1922 while addressing a Social Service convention, Toronto Boy Mayor J. Alex Edmison caught the interest of Bowmanville businessman J.H.H. Jury, who offered his farm near Bowmanville to the Ontario Government if they were to build such a public institution. The offer of the farm was accepted, and the site was established as the Bowmanville Boys’ Training School. The school was inspired by “Prairie Style” architecture and campus plans. Local service clubs provided funding for an indoor pool, gymnasium and some dormitory buildings . The school was well used by the community as local children came to use the recreational facilities. Local fairs, the first Durham Music Festival and the Junior Police Games were held on these grounds. During WWII the property was used as a German prisoner -of-war camp. The best-known single event associated with Camp 30 is the ‘Battle of Bowmanville’, a three-day prison riot over the shackling of prisoners at the camp. At Bowmanville, when attempts were made to Page 51 shackle POW’s, a riot broke out, with the prisoners using makeshift weapons and barricading themselves inside several buildings within the enclosure. After three days, internment authorities eventually suppressed the insurrection. Following WWII, the School was reopened in 1947 and remaining in operation until 1979. At this point the site became home to several private educational uses until its eventual closure and sale to a private developer in 2008. Now the Jury Lands Foundation, the Municipality of Clarington and its residents aim to steward the site once more for the community, bringing it new life and use while honoring its legacy. D3. Describe the historical significance of the event or personal ity being celebrated for your geographic community, and the impact it has had on your community. Describe how your community was changed by the event you are commemorating - what the community looked like before and afterwards. (required) Maximum. 3600 characters Prior to amalgamation into the Municipality of Clarington, the Jury Lands were situated in the Town of Bowmanville. Settlers were attracted to the area for its generous farmlands, proximity to Lake Ontario, and a wealth of creeks for mill power which fed early industry. By 1920 the population of Bowmanville was approximately 3,200 and was considered a vital and vibrant community with multiple schools, banks, leaders in industry and agriculture. With the establishment of the Bowmanville Boys’ School, Bowmanville was showing its engagement as a Provincial asset, playing a role in meeting the values and objectives of a growing Province. WWII forced the shift in use at the site, taking it from an educational institution into international military service. With the establishment of Camp 30 and its growth to some 800 prisoners-of-war, the population of Bowmanville grew by 20% almost overnight. Prisoners of war (POWs) were paid and could receive promotion in rank while interned. With their pay, POWs could purchase goods at an internal canteen, or venture into town on a concept called Ehrenwort, a German phrase meaning “on my word” that they would not attempt escape. The soldiers were kept occupied by various activities including lectures, a symphony orchestra, a camp newspaper, sports, swimming in the creek, film shows, games, gardening, and the farm operation. This ability for POWs to venture into town was rare and created unique moments of interaction and connection with residents. There are countless stories locally of chance meetings at the creek, gifts being sent home to loved ones in Germany, and even German soldiers returning in 1992 for a reunion onsite. All this context is to highlight that the establishment of the Jury Lands site fundamentally changed Bowmanville’s sense of identity locally, nationally and internationally. Residents, politicians, businesses and community groups at various stages in its hi story were called on to serve and host unique populations and be engaged in narratives much larger than the community itself. It’s this sense of playing a role in the larger Canadian narrative while Page 52 serving residents that the Jury Lands Foundation and Municipality of Clarington seek to celebrate with this rehabilitation project. D4. Please provide a detailed description of all the activities necessary for your project's successful completion. (required) Consult your work plan to answer this question. Maximum 3600 characters Working through the Municipality, GBCA Architects and their sub-contractors have been engaged for the past 8 months to carry out detailed assessments of the building structure, environmental and material conditions, and rehabilitation plans. This work follows on multiple studies conducted over the past decade including: Conditions Survey GBCA 2014 Urban Design Master Plan DTAH 2019 Structural Condition Review BBA 2022 Based on the findings of this work the Jury Lands Foundation and Municipality have chosen to move forward with a phased approach to the overall site and Cafeteria building development. This phased approach is broken into the following high-level phases: Phase One – Assessment 2024 o Engage heritage architect and related sub-contractors to assess current building o Develop high-level budget for stabilization o Assess community interest and space needs to inform operational plan o Seek initial funding to match Municipal contribution to stabilization plan o Develop strategic plan and partnerships for exterior site animation o Establish site lease with Jury Lands Foundation to enable site animation Phase Two – Stabilization, Animation, Fundraising 2025-2026 o Three committees focused on Stabilization, Animation and Fundraising o Stabilization team is led by Municipal staff, with guidance from GBCA, Jury Lands Foundation, and sub-contractors as required o Stabilization Committee manages the contracting and tendering process for all trades associated with the Cafeteria building stabilization plan o Animation Committee is led by the Jury Lands Foundation with community partners o Animation Committee focuses on community use of the 2-acre site, establishing road access, utilities, event logistic amenities, etc. o Animation Committee leads volunteer recruitment, event creation, community partnerships, site tours, etc. o Fundraising Committee is led by the Jury Lands Foundation with engagement of volunteers, community leaders, partner organizations and Municipal staff with grant writing and fundraising expertise o Capital campaign is launched with $2M initial goal o Provincial government engaged in the project via Minister of Tourism & Culture Page 53 Phase Three – Rehabilitation, Activation & Fundraising 2027 - 2030 o Stabilization Committee sunsets and shifts towards a Rehabilitation Committee now focused on determining the long-term approach to rehabilitating the building to a functional interior use o Rehabilitation Committee develops architectural plan, budget and timeline to inform the Fundraising Committees future work o Activation Committee continues to develop onsite activity establishing the site as a frequently used community asset for a wide range of users in the region o Activation Committee establishes 4 cornerstone events in the year that attract funding from multiple levels of government, sponsors and earned revenue to stabilize the Jury Lands Foundation o Fundraising Committee establishes capital campaign based on full rehabilitation plan and launches a renewed capital campaign Phase Four – Rehabilitation & Operation 2031 onward o Based on the success of Phase Three committees are established like Phase Two to manage the construction process to rehabilitation o Jury Lands Foundation organizational growth merits staff complement that can lead the site and renewed building into the future D5. Explain how this project will encourage arts and heritage activities in your community, both during the period when the project is being completed and in the years afterwards. (required). Maximum. 3600 characters Clarington is a rapidly growing community with projections of expanding from a 107,000 to 221,000 residents by 2051. This rapid expansion means the Municipality is now prioritizing the infrastructure, both social and physical, required to meet the needs of the community through their first Parks, Recreation and Culture Master Plan. Both the rehabilitation of the Jury Lands site and the exploration of a Performing Arts Centre have been featured as priorities in the 2019-2022 and 2024-2027 Strategic Plan of the Municipality, which is echoed in the Parks, Recreation and Culture Master Plan. Both projects speak to the communities need for arts and heritage spaces that align with their identity, provide sufficient space to empower cultural actors in the community, and meet modern building standards. With the Cafeteria building and grounds at the Jury Lands site finally in Municipal ownership – these dreams can be realized. Through the community consultation efforts over the past 8 months, the Jury Lands Foundation has connected with a wide range of organizations, small businesses and individuals with and interest in bringing the site to life. From the 172 Air Cadets to the Lakeshore New Horizons Band, local music promoters to Feed the Need Durham, dozens of potential site animation partners have come together to rally around this site as a cultural hub. Page 54 As more information has come forward over the past 8 months about the extent of the rehabilitation work required, the team has shifted to actioning animation efforts on the grounds. The Jury Lands Foundation and its partners have developed an 18-month animation plan that includes, but is not limited to, the following: o Community Markets o Outdoor Movie Screenings o Live music concerts o Culinary events o Re-enactment / theatrical re-telling of site history o Youth summer camps o Indigenous & Boy’s School Survivor Group Healing Garden o Market Garden in partnership with Feed the Need Durham o Enhanced historical tour and didactic site plan o Onsite public art works Financial support to launch these programs and to build up basic site amenities have been included in the Jury Lands Foundation Ontario Trillium Foundation SEED grant application submitted in June 2024. The Jury Lands Foundation approach to managing the site is as facilitators. The Foundation will work to create a site that is attractive for community use and actively engage the community in bringing events and projects to the site. They will also work to establish 4 key events onsite that have the growth potential to become larger annual initiatives such as a music festival, theatrical productions, open-air art markets, etc. These foundation events will help attract funding and generate earned revenue to sustain the organization and ensure a strong thread of arts, culture and heritage programming on site year-round. D6. What opportunities will the project provide, now and in the future, for local artists, artisans, heritage specialists or cultural carriers? (required) Maximum 1800 characters. As mentioned in D5., the Jury Lands Foundation’s role as the site management will be to both spur community-led events and to program core activities on-site year-round. Since 2010, the foundation in partnership with the Architectural Conversancy of Ontario Clarington branch have delivered hundreds of onsite tours throughout the Spring, Summer and Fall. Now that the partners have ownership over a portion of the lands and c afeteria building these tours can increase in their richness and frequency. The Jury Lands site has boundless opportunity for cultural and heritage presentation. Our attached site animation documentation illustrates which programs are currently active, those that will be spurred via Ontario Trillium Foundation support, and those that we see as long - term development goals with community partners. Central to the outreach feedback was the idea that the Jury Lands could fill the gap of providing a cultural hub in Clarington. Our participants expressed the need for indoor and outdoor space for concerts, theatre presentations, contemporary art practices like projection mapping, public Page 55 art, story walks and more. Most interesting was the desire to have these artistic and heritage disciplines working together to create content and experiences that are unique to the site. Over the next four months the Jury Lands Foundation will continue its outreach efforts with the intention of selecting a number of key partners to develop and execute signature cultural and heritage programming. These programs will become the foundation of the annual events strategy and highlight the creative community in Clarington, Ontario and Canada. Number of local artists, artisans, heritage specialists or cultural carriers involved: from now until project completion: 50 In the ongoing activities of the project once it is completed (where relevant): 100+ D7. What is the link between the proposed project and the anniversary? How will it strengthen the legacy of the person or event being commemorated? When visitors view the project in the future, will they be reminded of the original event? (required) Maximum. 3600 characters The 100th anniversary of the Cafeteria building being completed is October 9, 1924, which set in motion the future uses of the site following Mr. Jury’s original donation. This milestone moment cemented the sites future, its unique architectural style and legacy of service to the community of Clarington and Canada. The Jury Lands Revitalization Project ensures that legacy can be preserved for future generations by stabilizing the building for future use, re-establishing the grounds as a public space and inviting the current residents of Clarington to engage in its future role in the community. Working with our partners at ACO Clarington and the Sarah Jane Williams Heritage Centre, a series of didactic panels will be installed onsite to provide historical context to the grounds, buildings and lived history of the site. We have also committed to creating a healing garden in partnership with the survivors of trauma from the Boy’s School era along with representation from the Alderville First Nation. At present the legacy and understanding of the site amongst the public is fragmented. The permeable nature of the site means residents use the grounds for dog walking and light exercise, the buildings have been hit heavily with graffiti as youth do not understand its importance, and the narrative of the site has shifted to focus on its dilapidated condition. This project will re-align the community with the value of the site and present opportunities for engagement that anchor their own lived experience with the history of the grounds and buildings. Page 56 D8. Please demonstrate how your project will be available and visible to the public. What is the location of the building or exterior space? Include the opening hours and the number of days per year that the building or exterior space will be open. (required) Maximum 900 characters The Jury Lands site is a 40-hectare plot located at 2020 Lambs Road in Bowmanville adjacent to Soper Creek. The entire site was purchased by a developer and is actively engaged in a site plan approval process with the Municipality. In 2023, a 2-acre parcel of this land, which includes the Cafeteria building, was conveyed to the Municipality with the intention that the remainder of the lands and buildings within the ring- road are conveyed as development approvals are met to create a Municipal Heritage Park at the centre of this large-scale residential development. From Lambs Road the cafeteria building and municipally-owned lands are completely visible, preserving the original vista as designed by the original architects. At present the grounds are being reviewed by the Municipality from a risk-management perspective to create a gameplan for site remediation and to establish a public road access. Once completed the municipal portion of the site will be open year -round. D9. Projects supported under the Legacy Fund must have an expected lifespan of at least ten years. What measures will you take to ensure this lifespan (i.e., selection of materials, inspection cycle for heritage buildings, maintenance)? (required) Maximum 900 characters Despite its current appearance the Cafeteria building has stood the test of time for 100 years. Based on the work of heritage architects GBCA, and structural engineer Barry Bryans & Associates, a long-term stabilization plan has been created that focuses on the follow ing key elements: o Hazardous materials abatement o Interior debris removal o Roof replacement o Providing passive ventilation o Spot façade mortar replacement o Building envelope sealing o Pest Control o Building fenced perimeter enhancements With these critical items completed, GBCA Architects have recommended a robust monitoring and maintenance plan that will be carried out by the Municipality over the next 5-10 years to ensure the building will be safe and ready for future phases of the project aimed at bringing it back online as a functional space for the community. Page 57 D11. How was your community (beyond your own organization) involved in the development of this proposed project (consultations, town halls, focus groups, etc.). (required) Please provide any examples or results that support your answer. Maximum 1800 characters. The Jury Lands Foundation has been actively working to engage citizens in the site for the past decade through historical walking tours and presentations to community groups. With the conveyance of the Cafeteria building and lands into Municipal ownership this has freed up the Foundation to take a more active role in engaging the community in determining its future uses. Since January 2024 the Jury Lands Foundation has been working with the non-profit cultural consulting group Cobalt Connects. Under their guidance the Foundation has conducted the following outreach activities:  Online survey of community groups engaged in wide range of public programming from youth to seniors, arts to environmental  One in-person focus group with the survey respondents to share information, explore synergies in programming and facilities needs locally  One in-person session with the public and interested groups to explore programming for the wider public with a focus on outdoor and cultural programming  Outreach to survivor communities of the former Boy’s School and the Alderville First Nation Through these actions the Jury Lands Foundation has brough over 100 community members into the process of revitalizing the buildings and site. Citizens have been engaged in generating programming ideas, committee structures and identifying other partners to engage as the project moves forward. As a volunteer-run organization the Jury Lands Foundation is committed to ensuring that the community plays a principal role in defining the future of the site. As the Board moves into producing its first event onsite since the land conveyance it has engaged new volunteers, begun reaching out to local sponsors and media, and is constantly bringing more participants into the program. D12. a) Explain the roles and responsibilities of volunteers and estimate the number of hours used for each task (required) · Before: e.g., in initiating and planning the project · During: e.g., decision-making, overseeing, skilled or unskilled labour · In the ten years after the project's completion: e.g., working in the facility, leading tours (where relevant) Maximum of 3600 characters Page 58 Volunteers are and have been the lifeblood of the advocacy effort that has kept the Jury Lands site from being developed or falling into complete disrepair for the past decade. The Jury Lands Foundation is currently a completely volunteer-run organization with expertise in municipal management, arts & heritage, finance, communications, SME development, training and education, and more. Their diverse skillset and networks within Clarington are invaluable. For the past decade the Jury Lands Foundation has maintained a volunteer Board of Directors of ten members who each contribute between 50-100 hours annually to the management of the organization, meeting with Municipal staff, offering site tours and making presentations throughout the region about the site and its historical value. Through their leadership the Jury Lands site is now partially in Municipal ownership and the Board is now engaged in an extremely intensive volunteer effort to develop site plans, engage community groups and residents, and planning the capital campaign that will ultimately save the site. Moving forward through the phased in approach adopted by the partners the Jury Lands Board of Directors are leading the following tasks: o Working with municipal staff and consultants to assess the site for safety, public use and event planning o Recruitment of additional volunteers to participate in committees focused on the capital campaign, event planning, and community outreach o Financial management of donors in cash and in-kind support o Public communications about the progress on site through social media, website and media requests o Managing and providing 10-15 site tours each year o Engagement of other community organizations to create and deliver programs, events and partnerships onsite o Foundation and grant writing to support the project goals As the project moves into phases 2-4 the Jury Lands Foundations primary roles are fundraising and site animation leadership. Committees are being formed around specific events, onsite amenity development (i.e. Community Market Garden, Healing Garden, Event Grounds), and partnership development. These efforts are over-and-above the regular duties as Board Members and are rapidly engaging new volunteers attracted through community outreach efforts. In time, the organization will grow to take on staff as financial support and programming viability is realized. From a long-term perspective volunteers will remain essential to the site’s success – not only as labour and expertise, but as a measure of successful engagement and integration of the site into the lives of residents. As a charitable organization engaged in history, education and animation, the Jury Lands Foundation sees volunteering as a valued part of civic life and providing opportunities for residents to volunteer builds community. Volunteers will continue to be engaged in the Jury Lands site for decades to come in the following types of activities: o Board of Directors Page 59 o Committees focused on: fundraising, public programming, site maintenance, tour development and delivery, environmental stewardship, building maintenance, social enterprise development o Program/Event delivery: assisting in and leading the delivery of onsite programming o Communications: content development, public outreach, tour development, social media, national/international outreach o Building Management as internal space becomes available b) Please estimate the total number of volunteers and the number of volunteer hours used for each specific task. Count each person only once, even if they are volunteering for numerous aspects of the project. (required) Planning & Initiating Project # Hours Board of Directors 10 5000 hours over past 10 years Tour Guides 3 300 hours Phase One & Two # Hours Board of Directors 10 2000 hours Tour Guides 4 400 hours Committees 30 1000 hours Event Volunteers 20 960 hours Long Term Management (annual) # Hours Board of Directors 10 400 hours Tour Guides 4 400 hours Committees 30 1000 hours Event & Program Volunteers 50 2000 hours D13. Please provide the names of the community partners you have approached who may give in-kind and/or cash support to your project (include community associations, foundations, historical societies, service clubs, local businesses) and include a description and dollar value of their in-kind and/or cash support that will assist in the successful completion of the project. (required) Maximum 1800 characters. At this stage in our project the primary project partners are the Jury Lands Foundation and the Municipality of Clarington. These partners have been taking the time to work through what the partnership entails, a long-term lease agreement giving the Foundation rights to program onsite and solicit support from government, business and individual donors. On June 17, the Planning and Development Committee of the Municipality made a landmark decision approving the matching funds of $500,000 required for this application to the Federal Legacy Fund. This decision was later ratified at Council and Municipal staff from numerous departments have been spending considerable time working thr ough the details of the relationship. Page 60 Fueled by this major step forward, the Jury Lands Foundation and Cobalt Connects have been developing the information and materials for the capital campaign. The Board has identified a list of more than 30 key companies, multiple foundations and service clubs, and tools for reaching individual donors in the community. The goal is to launch the campaign in Fall of 2024 following the successful completion of this application and the work by the partners. A portion of the funds from the Ontario Trillium Foundation Seed Grant application mentioned previously are dedicated to creating the materials (publications, campaign video, launch event, etc.) to successfully launch the capital campaign. D14. Please provide a brief overview of your community. How will your project benefit residents of your community? (required) Maximum 1350 characters. Clarington is a lower-tier municipality in the Regional Municipality of Durham in Ontario, Canada. The population of Clarington is predominantly of European descent (80% European, 2021 Census), but with projected population growth of 100% by 2051, the demographics of the community will shift radically over the coming two decades. The recently completed Parks, Recreation and Culture Master Plan (PRC) highlights the challenges being faced by the Municipality and its residents as residential developers fail to provide the parkland, recreation and cultural facilities needed to service a rapidly growing community noting a shortfall of 103 hectares in greenspace. The PRC also highlights the need to address longstanding priorities of a cultural presentation space, community-wide cultural mapping, and recognized Camp 30 (the Jury Lands site) as a key national historic site. The Jury Lands site can help address many of these concerns in one site. Within the designated ring-road design the site boasts 12 acres of open green space that can be acquired by the Municipality as a conveyance as development is approved – creating a Municipal-wide heritage part. The Cafeteria building, once renovated, has the potential of hosting events of up to 200 people – a scale that suits the scale of the community well. D15. English and French are the two official languages of Canada , and the Government of Canada is committed to promoting both languages. If your community includes both language groups, please indicate what you will do to communicate with the minority group and how you will encourage them to participate in your project. (required) Maximum 900 characters According to Statistics Canada’s more recent demographics of Clarington, French is only spoken by 1.8% of the population. While the local French speaking community is a minority, we endeavor to become a site of wider visitation and participation than just the local population. With this in mind, the Jury Lands Foundation seek out a relationship with Francophone Durham who plays a larger regional role with the French speaking community. As funding is realized all Page 61 primary signage will be translated into French, especially those that are presenting the larger international story of Camp 30 and its connection to WWII. D16. How will you ensure the inclusivity and full participation of your community in your project? (required) Maximum 900 characters As noted in question D11, the Jury Lands Foundation knows this project will only be successful through wide community participation. While the Jury Lands Foundation will hold the lease on the site, our intention is to act as facilitators, convenors and stewards of the site with a goal of it becoming an animated and active asset in the community. Through Cobalt Connects a connection has already been made with the Alderville First Nation and we intend to take the time to develop this relationship into something meaningful for both communities. Like the Francophone outreach at the regional level, we also see making a connection with the Welcome Centre of Durham to assist us in ensuring the immigrant and refugee community se e this as a welcome space and opportunity to engage locally. From an operational perspective it is also key to the Jury Lands Foundation that the site become a designated heritage park – ensuring citizens have free and open access to the site with only limited paid admission events. D17. Please describe your organization. Include a brief history and principal events or accomplishments, the number of staff and volunteers, and capital projects of a similar size undertaken in the past. (required) Maximum. 3600 characters The Jury Lands Foundation was incorporated in 2014, following the 2013 designation of the site as a National Historic Site by Historic Sites and Monuments Board of Canada. Based on the strength of this national designation, Municipality of Clarington Council authorized staff to assist with the formation of the Jury Lands Foundation. Led entirely by volunteers, the Jury Lands Foundation has been the primary advocacy group keeping the site and its history alive through community presentation s, guided tours, and events like Doors Open in collaboration with the Clarington Architectural Conservancy of Ontario Branch. Over the past decade the following milestones have been accomplished by this intrepid group of community leaders: 2010 – Host Doors Open on site with ACO Clarington, 1400 people in attendance 2015 - The National Trust facilitated a workshop between the Municipality, members of the Jury Lands Foundation and property owners. Trail License Agreement allows for the extension of a walking trail. The Jury Lands Foundation fundraised $40,000 for the construction of the trail. Page 62 400 people in attendance at opening ceremony. Jury Lands Foundation developed a Strategic Plan 2016 - Legal agreement signed with the property owners and Municipality such that ‘certain lands would upon development of adjacent parcels be turned over the Municipality as parkland.’ The Municipality adopted Amendment 107 to the Official Plan which included Special Study Area F for the Camp 30/Boys Training School and removed its “future residential designation”. The Municipality and Jury Lands Foundation signed a Memorandum of Understanding that outlined the role of the Jury Lands Foundation about the future refurbishment of the buildings. 2017 - The Municipality retained DTAH to develop an overall community vision for the urban design and architectural guidelines of the site and adjacent development. 2018 - Six buildings and their setting within the ring road were designated under the Ontario Heritage Act Part IV. 2022 - Council denied a demolition permit submitted by the Developer for the Triple Dorn building onsite 2023 - Developer conveyed the Cafeteria Building and 2 acres of land to the Municipality, along with dedicated funds towards the rehabilitation of the site. The Municipality and Jury Lands Foundation retain GBCA Architects to begin work on the rehabilitation plan, and Cobalt Connects Creativity to lead community engagement and the development of an operational plan. 2024 - The Jury Lands Foundation initiates community engagement process with online survey and in-person sessions. Jury Lands Foundation applies to Ontario Trillium Foundation SEED program to seek funds to establish core onsite programming and capital campaign. As evidenced by the extensive advocacy and partnership work exercised by the Jury Lands Foundation over the past decade, without their expertise and alignment with the Municipality the Jury Lands site would not be standing today. The combination of skills by the parties brings a wealth of expertise to the project from community advocacy to Municipal leadership. The Board of the Foundation is comprised of former high-level Municipal and Federal public service staff, historians and teachers, Military service personnel, business owner, artists and siting Council members. While the Foundation doesn’t have experience with projects of this scale as an organization, its Board members and Municipal staff partners have executed projects of this scale and greater for their entire careers. Page 63 D18. How will you secure and manage any outstanding financial resources necessary to complete this project? If additional fundraising will need to be undertaken, please provide a fundraising plan. (required) Maximum 1800 characters. Phase One of the approach to the Jury Lands project has targeted raising $3M through a combination of grants, donations and earned-revenue events onsite over the next 24 months. The combined contributions of the Federal Legacy Fund and the Municipality of Clarington’s matching contribution accounts for one third of this target. The Honorable Michael D. Ford, Minister of Multiculturalism, is set to visit to the site along with MPP Todd McCarthy this Fall to explore support from the Province of Ontario. In June, members of the Jury Lands Foundation held a two -day strategic planning session focused on site animation planning and capital campaign development. The capital campaign is centered on the idea of transforming the site into a cultural hub – honouring the site’s legacy and carrying its principles of education, social enterprise, community care and service into the community’s future. This approach engages a wide range of non-profit and charitable organizations who can bring their networks and future ambitions to the campaign narrative. The capital campaign identifies key narratives, case studies of positively impacted community groups, future site actions and amenities, and giving opportunities ranging from event sponsorship to naming rights, tree dedications to individual donations. Before completing the Capital Campaign Plan the Jury Lands Foundation has taken a pause to complete the partnership details with the Municipality for this application as they (lease, maintenance agreement, etc.) they impact the overall budget and responsibilities of the Foundation. The Municipality has expressed a willingness to finance the work ahead, should this application be successful, so work can proceed while the Jury Lands Foundation realizes community donors and event plans. D19. How are you planning to manage the project? Please describe the project management structure and identify specific individuals and their expertise in this area. If no one has yet been hired or selected, please describe the qualifications required for the position(s). (required) Maximum 1800 characters. Once project budget is approved, Municipal staff will follow procurement guidelines to tender the work on any approved budget. Once the project is awarded, staff will oversee and manage the work associated with the construction/stabilization of the Cafeteria Building. Staff develop project scope for tendering purposes. As part of that scope, staff evaluate the complexity of the project, capacity of existing staff and using a decision matrix to determine if project management will be completed internally or externally (The Municipality has qualified project managers and engineers internal which provides them this flexibility). Page 64 Contingencies and project management costs are standard costing captured in all projects to ensure consistency in costing regardless of internal or external project management. Once the procurement has been issued for construction, reviews of the bids and award is completed. The staff project team work with the hired company to schedule and approve a timeline for the work to be completed and agree to approved milestones. Once that has been completed mobilization of the site will begin. Public Services Department is currently responsible for the operation, maintenance and construction of public buildings, parks and recreation spaces. As a result, this project will be managed through various staff within the Public Services Department. Within the municipal staff complement more widely, they have Landscape Architects, CET professionals and project managers that work collaboratively to complete projects throughout the community. D20. How will you maintain and/or operate the completed project for the next ten years, and what previous experience do you have? If you are not going to maintain the ongoing operations, please provide the written agreement with the responsible party and explain what experience they have. Please attach a maintenance plan and programming schedule where relevant. (required) Maximum 1800 characters. The Municipality of Clarington and Jury Lands Foundation have just completed the process of adding a formal lease to their existing relationship guided by an MOU. This lease has clarified key principles and roles in the short-term construction management process, and the long-term roles of each part. Article 6 – Maintenance and Modifications of the attached lease outlines the role of each party in the long-term maintenance of the property and cafeteria building. With the Municipality holding far greater experience in building and grounds maintenance, their team will manage the capital assets, perform regular building inspections, and maintain the grounds. J ury Lands Foundation as the tenant will manage the interior of the building, seasonal snow removal, and site clean-up related to general use, events and the like. As we shift through the phases of this project, both parties have agreed that a full Capital Facilities Partnership Agreement (CFPA) will be required in time. In addition to this regular capital maintenance program by the Municipality, a heritage attributes maintenance program is also being designed by GBCA as we move through phases of the project and better understand the material and systems choices made by the partners. Moving forward with the operation of the site, the Jury Lands Foundation plans to remain volunteer led, with the likely addition of operational staff once core programming is established and again when the building becomes a rentable space. Page 65 D21. Please explain the cost estimates or internal projections included in your budget. Provide thorough justifications for these costs and include copies of written estimates. (required) Maximum 1800 characters. Awaiting final budget that GBCA and the City are working on. The cost estimates for the project are a combination of figures provided by GBCA Architects and their consultants, estimates from Municipal departments, and figures added by the Jury Lands Foundation. Over the past 8 months, GBCA and their consultants have been reviewing the building for hazardous materials abatement, structural integrity, and to determine the correct process for stabilizing and containing the building to prevent further deterioration, thereby ensuring the ability to bring it back to use in future phases of the project. D22. All projects supported under the Legacy Fund must include an unveiling or an inauguration event. Briefly describe what you are planning for this event, including whether you will present performances of local artists, artisans, or heritage performers. (required) Maximum 1800 characters. The Jury Lands Foundation is already in the planning stages of its first major ev ent onsite scheduled for Spring 2025. This timeline allows the Municipality, volunteers and in-kind partners to fully assess and remediate the site for public used, and to establish onsite parking, road access and basic services. The Jury Lands Community Market will bring together arts and vintage vendors, live music, a drill demonstration by the 172 Clarington Air Cadets, site tours, food and beverages and the planting of our Community Market Garden and Healing Garden in partnership with Feed the Need Durham. The event will also unveil the addition of six (6) didactic historic stations throughout the site bringing greater understanding of the site historical values, and should funding be realized through the Ontario Trillium Foundation a commemorative mural will be painted on the onsite shipping contain storage unit. As this will be the first major public access event on site, we will also be inviting elected officials from all levels of government, representation from ACO Clarington and the National Trust for Canada, as well as representation from Alderville First Nation and the Veteran’s Affairs. D23. What is the anticipated attendance for the unveiling or celebratory event? How did you arrive at this estimate? (required) Maximum 200 characters We anticipate 2000 people over the day-long event. Basis for estimate: 50 words Page 66 Previous Doors Open events attracted 1000+ participants and there was very basic programming. With enhanced programming and major funding and progress announcements we anticipate a strong audience. D24. The Legacy Fund can support the costs of the unveiling or inauguration event of your project up to a maximum of 10 percent (of total eligible project costs to a maximum of $10,000. Are you requesting funding for this activity? (required) Yes. If so, please complete the budget page and explain here how you arrived at the cost for each of the budget items (e.g., artists' fees and expenses, production and promotion costs). Please note that hospitality costs (food and drinks) are not eligible. Maximum 900 characters Page 67 Application Check List  Legacy Fund Budget Form  A letter of support from the municipal administration or equivalent authority that includes:  endorsement over all others in your community of the capital project to commemorate this anniversary  the monetary value of the cash and/or in-kind support to this project, presented separately  The Canadian Environmental Assessment Act Exclusion Questionnaire (please refer to question B10 of the application form www.canada.ca/en/canadian- heritage/services/funding/building-communities/legacy-fund/forms.html  Proof of the anniversary date (discuss with a Legacy Fund officer)  A copy of your organization's letters patent and/or documents of incorporation  A copy or a Weblink of your organization's by-laws  A copy of your organization's two most recent financial statements (audited if available)  A copy of your organizational chart and a list of your Board of Directors or band council members  A schedule of activities or work plan for the project  Documentation for cost estimates included in the Budget (quotes and/or justifications)  A fundraising plan (if all other funds have not been confirmed)  Documentation of ownership or long-term facility lease (minimum ten years) or operational agreements between the organization and the facility owner  A letter from the party responsible for the maintenance and on going operations for the next ten years  Confirmation that the project will meet provincial and municipal fire and safety standards  Architectural and engineering studies, with preliminary designs and specifications (where applicable) Page 68  For projects formally recognized by a federal, provincial or municipal authority and/or listed on the Canadian Register of Historic Places (CRHP), confirmation that you have consulted and follow the Standards and Guidelines for the Conservation of Historic Places in Canada (S&Gs). Both the CRHP and the S&Gs are accessible on the www.historicplaces.ca website.  For projects with total expenses over $200,000 that will have ongoing activities and/or will require operating support beyond regular maintenance, a business plan for the project, including financial operations for the first three years after completion of the project  For major renovation/expansion projects with total expenses over $200,000, an independently written feasibility study for the project Page 69 September 13, 2024 Sylvia Jennings, Planner II – Community Planning Planning and Infrastructure Services Municipality of Clarington 40 Temperance Street, Bowmanville ON L1C 3A6 Phone: 905 623 3379 RE: Preliminary Opinion of Hard Cost for Stabilization of Cafeteria Building, camp30 Per requested, find below preliminary Opinion of Hard Costs dated August 29' 2024. GBCA and Doug (BBA) together arrived at these high-level estimates for combined Structural Stabilization and Building Envelope Work for the Cafeteria Building Sandra Iskandar, OAA, MRAIC GBCA Architects Page 70 Structural Condition Review Camp 30 Cafeteria Building 2020 Lambs Road, Municipality of Clarington The Corporation of the Municipality of Clarington BBA PROJECT NO. 22092 JULY 8, 2022 Page 71 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 TABLE OF CONTENTS PART 1 – INTRODUCTION .................................................................................................................................1 1.1 AUTHORIZATION ................................................................................................................................1 1.2 OBJECTIVES .......................................................................................................................................1 1.3 REVIEW METHODOLOGY ..................................................................................................................1 1.4 STATEMENT OF LIMITATION .............................................................................................................1 PART 2 – BUILDING DESCRIPTION ..................................................................................................................2 PART 3 – OBSERVATIONS .................................................................................................................................4 1.1 ROOF STRUCTURE ............................................................................................................................4 1.2 CLERESTORY WALLS ........................................................................................................................4 1.3 GROUND LEVEL STRUCTURE ..........................................................................................................5 1.4 BASEMENT ..........................................................................................................................................5 1.5 FOUNDATION WALLS .........................................................................................................................6 1.6 EXTERIOR BRICK MASONRY WALLS ...............................................................................................6 PART 4 – RECOMMENDATIONS........................................................................................................................7 PART 5 – CONCLUSIONS ................................................................................................................................ 10 APPENDIX ......................................................................................................................................................... 12 PHOTOGRAPHS ........................................................................................................................................... 12 Page 72 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 1 | Page June 10, 2022 PART 1 – INTRODUCTION 1.1 AUTHORIZATION This structural condition assessment has been undertaken by Barry Bryan Associates, Architects, Engineers, and Project Managers (BBA), for the existing Cafeteria Building at the Camp 30 site in Bowmanville on behalf of the Municipality of Clarington. Authorization to undertake this study was received from Rob Groen, Building and Property Supervisor, from the Municipality of Clarington. 1.2 OBJECTIVES The objective of the structural assessment for this project was to complete a site visit and assess the structural condition of the Camp 30 Cafeteria Building Located at 2020 Lambs Rd in Bowmanville, ON. The structural assessment report included review of the structural elements and depending on the condition, providing recommendations for remedial work or replacement of the existing structure. Findings are summarized from the structural review within this report. 1.3 REVIEW METHODOLOGY BBA completed a non-intrusive, non-destructive, visual inspection of the building structure on May 31st, 2022. During the investigation, the structural and non-structural elements were investigated for evidence of varying levels of deterioration, distress, and/or corrosion and any areas of concern were documented. In brief, the structural assessment included review of the following: • Corrosion of structural steel framing. • Deterioration of structural components including, but not limited to concrete, timber studs and joists, bearing walls, slabs, roofing elements. • Deterioration/cracking of external brick wall systems. • Excessively deflected structural elements. Reference drawings of the existing structure were not available at the time of review 1.4 STATEMENT OF LIMITATION All comments and observations in this report are based on visual observations made during the inspection on May 31st, 2022. No intrusive or destructive testing or opening of the building system was completed during the inspection. Further, a detailed structural review of the steel connections was not completed. There are no comments on the components that were not exposed to view. Any design and/or construction deficiencies not recorded were not evident at the time of the inspection. Page 73 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 2 | Page June 10, 2022 PART 2 – BUILDING BACKGROUND AND DESCRIPTION 2.1 BACKGROUND The Dinning Hall Building is located at the Camp 30 site which is located at 2020 Lambs Road in Bowmanville. The 42.5 ha (105 acre) site was formerly owned by Darch Farm and was donated to the Ontario government in the early 1920s for the purpose of establishing The Boys Training School, later renamed the Ontario Training School for Boys. It is understood that the building originally operated as a cafeteria for the training school, which completed construction in 1925. The school operated for a few years, however the property was appropriated by the Government of Canada to convert the school into a prisoners of war camp, Camp 30, by 1941. In 1942, there was an uprising at Camp 30, known today as the “Battle of Bowmanville”. During this uprising, German officers barricaded themselves within the cafeteria; the uprising had only lasted three days. Occupation of Camp 30 had ended in 1945, with the end of WWII. The site resumed operation as a training school, which continued operation until 1979, when then named Pine Ridge School closed. At the time of closing, neither the municipality nor the province wanted to retain the site due to the high costs of ownership. In the years to follow, 1983 to 2008, the property was primarily used as different schools by different owners. In 2007, Lambs Road School Property Ltd. purchased the property. However, shortly after, in 2009, the buildings were added to the Municipal Report due to the historic significance of this site. Around this time, a condition survey and structural assessment was completed which concluded that the buildings were still in surprisingly good condition, despite significant vandalism, fires, and exposure to external elements. It is understood that the Municipality of Clarington had recently gained ownership of the cafeteria building. The building is one of the remaining four structures on the overall Camp 30 Site Plan. Due to the lack of maintenance and upkeep since closure in 2008, , as well as the rampant vandalism that the site has experienced since the original site assessment in 2009, the building is showing evidence of severe deterioration and defacing of the exterior building elements. 2.2 BUILDING DESCRIPTION The building is single storey in height with a partial atrium and basement area and approximately 10,000 square feet in building area. The building structure appeared to consist of flat roofs at varying elevations to suit the atrium and changes in the ceiling heights throughout the building. The roof construction appeared to consist of a wood plank decking supported on wood rafters spaced at approximately 24” on centre where exposed. The wood roof rafters appeared to be supported by a combination of the exterior load bearing brick masonry walls and interior structural wood / steel beams that are supported by concrete wrapped structural steel columns. The interior of the building consisted of interior stud partition walls and perimeter double wythe brick masonry walls. Most of the wood framing on the interior of the building was partially concealed with the original lath and plaster ceiling and wall finish. The exterior walls consisted of double wythe brick masonry walls. The interior of the walls were finished with lath and plaster. The perimeter walls included multiple window openings which had the original wood window frames in place and the majority covered with plywood hoarding since the glazing units were broken. The perimeter walls appeared to be supported on a multi wythe brick masonry foundation wall system that was observed from the interior of the building in the basement. The exterior perimeter walls at the clerestory areas consists of what appeared to be wood stud framing and wood siding with an interior lath and plaster ceiling. W indows at these clerestory locations were framed between the wood studs and mostly boarded with plywood since the glazing had been broken. Page 74 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 3 | Page June 10, 2022 The ground floor consists of what appeared to be a reinforced concrete floor slab. The concrete slab systems span between a combination of reinforced concrete drop beams and concrete encased steel beams that span 20’-0” between load bearing brick masonry piers and are spaced at approximately 11’-0” on centre. The basement slab was concealed by dirt and debris at the time of the site visit and could not be reviewed for condition, however, a concrete slab-on-grade system was assumed. Page 75 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 4 | Page June 10, 2022 PART 3 – OBSERVATIONS BBA attended the Camp 30 Cafeteria Building on May 31st, 2022, to visually review the condition of the structural building components and other elements that required attention. A summary of findings are itemized as follows: 1.1 ROOF STRUCTURE There were three (3) elevations of roof (upper clerestory, mid clerestory, and low roof). Each of the roofs were generally lightly sloped to promote positive drainage away from the building or to a previous collection system. The roofs generally consisted of wood plank decking supported by timber rafters that span between the external wall and internal wood/steel transfer beams. It was observed at the lower roof level that several of the wood rafters had been doubled up, though it could not be confirmed if this was an existing condition or reinforcing. The underside of the rafters were concealed in many areas from a partially collapsed lath and plaster ceiling. The roof framing at all levels was severely deteriorated at the time of the site visit. We observed the following deterioration: • The roofing appears from drone footage to be fully comprised in most locations. There was excess water staining observed throughout the building. (Photo 001) • The wood decking was completely rotted in many locations as a result of prolonged exposure to the exterior elements. (Photo 002) • The wood roof decking and rafters showed excessive deterioration and/or deflected (sagging) showing evidence of localized failures likely resulting from prolonged exposure to moisture. (Photos 003 & 004) • The structural steel transfer beams, where exposed, were in poor condition and had evidence of severe surface corrosion resulting from exposure to the exterior elements. (Photos 005 & 006) • The roof beams were supported by concrete encased structural steel columns. The concrete encasing had locally been removed, however, in general the structural steel columns appeared in fair to good condition. We did not observe any excessive deterioration or evidence of structural distress at the time of the site visit. (Photos 007 & 008) The roof structure was in poor condition at the time of the site visit, with localized failure observed throughout the building. The structure, in its current condition, is at end of life and collapse under high loading conditions, such as snow, is possible without immediate stabilization or replacement. 1.2 CLERESTORY WALLS The upper-level framing between the elevation changes in the clerestory’s consisted of wood panel exterior façade supported by 2x4 timber stud infill. The stud walls were partially finished with lath and plaster that had failed throughout the interior of the space. The visible clerestory framing and cladding showed severe deterioration at the time of the site visit. The following observations were made: • The exterior cladding had fully failed in many locations leaving the interior of the building exposed to the exterior elements. (Photo 009) • Excessive moisture exposure was observed from the interior of the clerestory walls. Likely a result of water penetration through the open windows, exterior wall cladding, and deteriorated roof. (Photos 001-009) • The transfer beams supporting the clerestory walls were corroded (rusted) as a result of prolonged exposure to moisture. (Photos 005, 006 & 010) • The wood window framing and glazing in the clerestory walls appeared deteriorated and had been boarded with plywood. (Photo 011) • We could not confirm the connection of the top and bottom of the wall, however, it is likely made with nail fasters which have deteriorated with the exposure to prolonged moisture. Page 76 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 5 | Page June 10, 2022 The elevated clerestory walls were in poor condition at the time of the site visit. We believe that partial collapse of the wall system is possible with further exposure to the exterior elements and severe weather conditions. Full reinforcing and/or replacement of the wall system is required to structurally stabilize the building structure. 1.3 GROUND LEVEL STRUCTURE The ground floor consisted of a suspended concrete floor slab supported by concrete encased steel beams and exterior load bearing concrete masonry brick foundation walls and interior brick masonry bearing walls. The suspended concrete slab was reviewed from both above and below. Excessive amounts of debris was observed on the top of the slab. We visually reviewed the underside of the slab for areas of deterioration which included cracking concrete, spalled concrete, and excessive deflections. We have summarized our findings below: • The suspended concrete slab depth was not able to be confirmed at the time of the visit. We generally observed the underside of the slab from the basement level as the ground floor appeared to have a floor covering with extensive debris covering the top of the slab. • We observed some areas where notable moisture infiltration on and/or through the slab had occurred where efflorescence accumulation and isolated spalls were located on the underside of the slab. (Photo 012) • The slab appeared in some areas in fair to good condition; we did not observe any notable spalling or deterioration along the underside of the slab deck at the time of the visit. However, this space is not conditioned any longer and the concrete has been subject to freeze thaw conditions and likely was not originally installed with proper air entrainment. Further testing will be required to confirm the suitability of the concrete for re-use. • We observed corroded reinforcing steel at several locations on the underside of the slab. The reinforcing steel did not appear to have sufficient clear cover on the concrete and with the exposure to moisture has corroded and cause the slab to spall. (Photo 013) • There was extensive suspended mechanical equipment in the basement area with hangers and supports that have deteriorated with continued exposure to exterior elements. Full removal is required to prevent further collapse of this suspended equipment. • The concrete beam and steel encased concrete beams generally appeared in fair to good condition at the time of the visit. However, verification of the structural adequacy (i.e. chloride ion content and compressive resistance) after exposure to the exterior elements will need to be confirmed. Additionally, there are localized repairs that will be required to restore isolated spalling and deterioration observed at areas where prolong exposure to the exterior elements occurred. (Photo 014) • The interior load bearing brick masonry partitions appeared in fair condition at the time of the site visit. The mortar joints appeared to be locally stepping and open in some locations. The brick masonry wall will likely require a full repointing procedure and localized brick replacements to restore the original condition. • The top of slab condition could not be properly assessed due to the presence of an unconfirmed top layer material, as well as the large amount of debris. No areas of deflection or failure were observed. The ground floor slab at the time of the site visit visually appeared in fair condition. There are notable areas of deterioration that require restoration and further intrusive testing and sampling will be required to confirm if the structural system has deteriorated as a result of prolong exposure to the exterior elements. Note: designated substances will need to be reviewed prior to completing an intrusive review work; it is understood that the Municipality of Clarington will undertake this work directly. 1.4 BASEMENT The basement was filled with large amounts of debris and garbage with most areas not safely accessible at the time of the visit. The basement appears to consist of a concrete slab-on-grade; however, this was difficult to confirm the existing condition and thickness do to the amount of standing debris on the floor system. We have summarized our observations in the basement as follows: • The basement slab-on-grade was unobservable at the time of visit due to the amount of dirt and debris. • We did not observe any drainage systems to remove staining water. Please note moisture accumulation and freeze thaw action can cause severe ice accumulation throughout the basement resulting in high stress conditions on supporting walls which can lead to complete structural instability. Page 77 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 6 | Page June 10, 2022 The basement level appeared to be in moderate-to-fair condition at the time of the site visit. However, extensive cleaning is required to make good a safe path of travel for further access to areas that could not be reviewed safely and to expose existing conditions that were concealed by dirt, debris, and other items resulting from ongoing deterioration of the overall building superstructure. 1.5 FOUNDATION WALLS The ground floor multi-wythe brick masonry walls were supported by multi-wythe brick masonry foundation wall system in the basement. The wall appeared to step at grade level to a thicker coursing for the foundations, however this thickness could not be confirmed at the time of the visit. We observed from the interior basement stretcher (tie) courses spaced vertically every six to eight courses. The walls had evidence of prolonged exposure to the exterior elements. We have summarized our observations as follows: • The foundation walls, as observed from the interior, appeared in moderate condition with varying levels surface wear, likely due to moisture exposure. We observed peeling paint and isolated surface corrosion/ dusting on the brick units in many locations. (Photo 015) • The masonry brick mortar joints in many areas on the exterior wall were dusting and had deteriorated. We observed localized step cracking at some locations likely resulting from differential movement due to frost action during winter months since the basement is no longer conditioned. • Not all foundation walls were observable do to access at the time of the site visit, after areas of the basement are cleaned further review may be required. The basement foundation walls at the time of the site visit generally appeared in fair to reasonable condition based on the limits of our review. Restoration of the masonry including brick repointing using historical procedures, localized brick replacements, and localized wall repairs will be required. Additionally, considerations to address water accumulation should be considered immediately to prevent moisture accumulation that can freeze and cause overstress on the perimeter brick masonry walls or interior partitions resulting in full failure of the structural system. Also, the foundations are subject to frost action since the building is no longer conditions which can lead to differential movement on the foundations and result in localized failures in the perimeter foundation walls. 1.6 EXTERIOR BRICK MASONRY WALLS The exterior walls of the ground floor consisted of double wythe brick masonry walls finished with an interior lath and plaster finish. The walls appeared constructed with a conventional running bond pattern, we did not observe any stretcher coursings or tie joists between the two (2) wythes of wall during our site visit. The wall is was in poor condition at the time of our site visit with various areas where localized collapse had occurred, fully deteriorated mortar joints, and failing brick masonry units. We have summarized our findings from the site visit below: • Localized areas of extensive damage were observed where façade is no longer present. (Photos 016 – 018) • The interior lath and plaster finished was mostly in a failed condition along the interior of the building. There was evidence of severe deterioration, likely due to the moisture exposure through the open windows, exterior wall cladding, and deteriorated roof. The interior space had been vandalised throughout most of the space. (Photos 003 & 004) • The wood window framing and glazing at the ground level appeared deteriorated and had been boarded with plywood. (Photos 003 & 004) • Cracking, mortar delamination, and lost mortar observed throughout. Although large areas of damage were observed in the exterior brick masonry walls, most walls require minimal re-pointing and in the areas of higher concern, the reuse of the existing masonry brick is allowable. Page 78 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 7 | Page June 10, 2022 PART 4 – RECOMMENDATIONS The structural components of the building were reviewed for evidence of damage and deterioration. The comments and observations presented in this report are based on visual observations made during the site investigations completed on May 31st, 2022. The structure as is at the time of visiting was in poor condition with evidence of localized failures and severe advanced deterioration occurring on various structural elements of the building. It is the opinion of BBA that further collapse of the building structure is probable with further prolonged exposure to the exterior elements and high loading conditions (i.e. wind storms and heavy snow loading). Additionally, the building was likely originally designed to have a complete building envelope, with a conditioned environment on the interior. The frost action and freeze thaw conditions that are seasonally occurring on the building structure are likely contributing to accelerated deterioration and complete structural in-stability of the building superstore. We have summarized below our recommendations for each of the structural components as follows: ROOF STRUCTURE: The roof structure was severely deteriorated at all levels of the building. The decking had evidence of localized failures, with other sections appearing deflected, indicating that the rafters and/or supporting transfer beams were deteriorated resulting in localized deflections. Note that the deflecting of the roof structure allows for ponding water which results in water accumulation on the roof, promoting overloaded structure conditions, increasing the possibility of structural failures. It is the opinion of BBA that the roof structure is at the end of life; it is recommended that the following remedial repair and replacement work be completed: • Replacement of the deteriorated wood plank decking. Salvage decking in good condition where possible. • Replacement of the deteriorated wood rafters. Salvage wood rafters where possible. • Conduct a closeup visual review of the interior structural steel transfer beams. Complete reinforcing as necessary. It is believed that reinforcing will be required on at least 50% of the structural components. • Installation of a new roof with historic flashings, fascia, and soffits to match the original building condition. Extensive temporary shoring and a complex demolition program will be required to complete the roof replacement and restoration work. CLERESTORY WALLS: The clerestory walls were severely deteriorated. The wood panel exterior appeared rotted and/or damaged due to prolonged exposure to the external elements and the presence of moisture. Localized failure of the stud wall was observed where the wood panel exterior had deteriorated. Due to the extents of the deterioration of the external panelling, it is believed that the moisture buildup in the stud walls will/has compromised the structural integrity of the studs. It is the opinion of BBA that the clerestory is at the end of life and requires the following repair and replacement work: • Replacement of the deteriorated wood panelling. Salvage panels where possible. Re-introduction of moisture resisting membrane is recommended. • Replacement of the deteriorated wood studs. Salvage studs where possible. • Replacement of the deteriorated window frames and installation of new glazing. • Re-finish internal walls with lath and paster, or similar, to match original building finish. Extensive temporary shoring of the roof and a complex demolition program will be required to complete the multi-level wall replacement and restoration work. Page 79 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 8 | Page June 10, 2022 GROUND LEVEL STRUCTURE: The ground level structure showed signs of moderate deterioration and damage. The ground floor suspended slab was not observable from above at the time of visit. Vandalism was observed throughout. It is the opinion of BBA that ground level structure was in moderate standing, with the following remedial and replacement work required: • Conduct a closeup visual review of the suspended slab once exposed. It is believed that the presence of moisture may have had an effect on the top of slab, however, the structural integrity of the slab appears intact. Repair any surface damage present. • Conduct additional review of concrete encased beams once accessible. Replace and/or repair damaged and deteriorated sections concrete. Reinforce where required. Should more concerns be found upon review, provide shoring and reinforcement where required. • Conduct additional review of concrete stairs once accessible. Replace and/or repair damaged and deteriorated sections concrete. • Repair and refinish underside of slab where necessary. Temporary shoring may be required pending further review. At the time of visit, the slab appeared structurally sounds with minor rehabilitation required. BASEMENT: The basement level was in fair condition. Due to the amount of debris and garbage, the slab-on-grade system was not observable. The clay brick walls and concrete encased beams showed signs of moisture staining and minor signs of deterioration. The door and window frames were rotted. Minor spalling, with some rebar exposure, was noted on the underside of the suspended slab. It is the opinion of BBA that the basement level was in fair condition, with the following remedial and replacement work recommended: • Conduct a closeup visual review of the slab-on-grade once exposed. It is believed that the presence of moisture may have had an effect on the top of slab, however, the structural integrity of the slab appears intact. Repair any surface damage present. • Consider installation of a sump pit to promote positive drainage from the basement. • Consider temporary heat to assist with preventing frost action below the basement slab which will crack and cause failure in the slab-on-grade system. Based on the limits of our review at the time of the site visit it is our opinion that the existing basement structure can be salvaged with the necessary remedial repair work. FOUNDATION WALLS: The foundation walls were load bearing multi-wythe clay brick masonry wall system. As the foundation wall was only observable from the interior, further assessment of the external surface is required. The foundation walls showed minor mortar delamination, cracking and surface spalling. It is the opinion of BBA that the foundation wall is in fair condition and that the following remedial and replacement work be conducted: • Complete further review work of the basement to confirm conditions in areas that could not be safely reviewed. • Consider temporary heat to assist with preventing frost action in the basement which will cause differential movement. • Consider moisture mitigation (i.e. sump) pit to ensure that any standing water in removed from the basement prior to cold weather that could cause ice building up in the building and apply stress to the load bearing walls. • Restore the brick masonry foundation walls on the interior which will include repointing using historic mortar application, localized brick replacements, and possible localized wall re-construction where cracking has occurred. • Consider an exterior waterproofing membrane and weeping tile along the perimeter of the basement. It is our opinion that the existing brick masonry foundation walls are in fair condition and can be salvaged with a remedial repair program outlined above. Page 80 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 9 | Page June 10, 2022 EXTERIOR BRICK MASONRY WALLS: The double wythe exterior brick masonry was severely damaged in localized areas with some locations having fully failed. We observed significant cracking, separation of the wall wythes, and displacement of the mortar. It is the opinion of BBA that the exterior clay brick masonry wall is at the end of life in the current condition; it is recommended due to the extensive amounts of failures and unstable conditions of the existing brick masonry walls that the following remedial repair and replacement work be completed: • Replacement of damaged and deteriorated sections of wall. Salvage clay bricks where possible for re-use in the new construction • Salvage existing window frames where possible for re-use or to assist with creating replica frames for a re- build. • Re-construct new load bearing masonry walls to match the existing architectural façade, consider a new structural back up such as metal studs to eliminate one (1) wythe of brick which should allow for the re- claimed bricks to be fully utilized in a re-construction. • Repoint rebuild with historic mortar procedures. Page 81 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 10 | Page June 10, 2022 PART 5 – CONCLUSIONS A structural condition review was completed on May 31st, 2022, by Barry Bryan Associates, Architects, Engineers, and Project Managers, for the existing Cafeteria Building at the Camp 30 site in Bowmanville on behalf of the Municipality of Clarington. The purpose of this visit was to visually assess the structural condition of the building and provide a summary of the condition with recommendations for remedial repairs. The structural review focused on areas of the building that were safely accessible at the time of the site which included the following components: roof structure, clerestory walls, ground level structure, basement, foundation walls, and exterior brick masonry walls. All areas of the building at the time of the visit were not safely accessible for closeup visual inspection resulting from excessive debris in the path of travel, unsafe suspended equipment/piping, and blocked paths of travel or possible structurally unstable conditions overhead. The structure of the existing Cafeteria building is in poor condition with already localized areas of structural collapse occurring. The building must NOT be occupied until a remedial repair and/or stabilization program can be developed. The existing building is in a poor structural condition. All structural components above the finished ground floor elevation have severely deteriorated from exposure to the exterior elements. Additionally, there are localized areas of collapse in the roofing and exterior walls. The historic sensitives of this building are understood, and that preservation requires reuse of historic components. Stabilization and/or restoration of these severely deteriorated and failed components will be nearly impossible since most of the existing timber framing is rotted and has evidence of severe deterioration. Additionally, the multi-wythe brick masonry walls have fully separated, locally failed, and severely shifted. We are recommending that the wood roof structure and supporting walls at the clerestory along with exterior brick masonry walls be deconstructed, utilizing a salvaging program for any materials that are found to be in fair to good condition for re-use. The salvaged materials can be utilized into a possible re-construction of the existing building from the ground floor up. The existing ground floor structure, foundations, and basement slab require a comprehensive cleaning and structural restoration and stabilization of the remaining elements. It is our opinion that the ground floor slab, basement slab, and supporting foundations can be restored for re-use in the re-development or stabilization of the building. However, we recommend that immediate action is taken to prevent further, more advanced, structural deterioration and/or localized collapse of the building structure. It is understood that the historic nature of this project calls for the salvage and reuse of historic components. However, due to the severe deterioration observed above the ground floor, extensive replacement is recommended, with salvaged material reused where allowable. BUDGET The budget for this type of project is extremely difficult to provide, including rough orders of magnitude costs toward due to the unprecedented nature of this type of project. Several considerations must be reviewed when providing a budget estimate: 1. Abatement work required prior to or during any work. 2. Temporary stabilization program to safely access the building (i.e. temporary shoring program). 3. Salvage program with a deconstruction plan is far more complex in comparison to standard demolition since the existing building components must be protected for possible re-use. 4. Salvaged materials need to be inventoried tagged and stored. 5. There is additional intrusive review and testing required to confirm that adequacy of existing elements to remain (i.e. ground floor slab, basement foundations, basement slab, and building structural steel columns and steel beams. We believe the costs to re-construct a replica building without any salvage considerations will be far more economical in comparison to a partially salvage and restore option. However, we understand the historic requirements for preservations of buildings that are designated as historically significant. We have outlined key Page 82 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 11 | Page June 10, 2022 itemized areas of pricing for the project; however, we do not have a precedent to provide budgets against for the work: 1.Temporary shoring / stabilization $ 250,000.00 2. Abatement (Unknown) 3.Deconstruct / salvage structure (ground floor up)$1,000,000.00 4.Protection of existing columns and structural steel beams $ 100,000.00 5.Provide temporary heating $ 400,000.00 6.Provide positive drainage (basement sump)$ 150,000.00 7.Re-instate power $ 400,000.00 8.Restore basement foundation $ 500,000.00 9.Basement waterproofing $ 250,000.00 10.Restore basement slab $ 150,000.00 11.Restore ground floor slab (assuming existing slab properties are suitable)$ 250,000.00 12.Reinforce steel beams / columns salvaged in place.$ 300,000.00 13.Reinstate mechanical electrical systems (Unknown) 14.Re-construct replica from ground floor up $3,500,000.00 We trust the above information meets your requirements. Should you have any further questions, please do not hesitate to contact our office. Yours very truly, BARRY BRYAN ASSOCIATES Architects, Engineers, Project Managers Matthew Ficara, EIT Doug McLaughlin, P. Eng. July 8, 2022 Page 83 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 12 | Page June 10, 2022 APPENDIX PHOTOGRAPHS Photo 001 – Visible Water Staining Throughout Structure Photo 002 – Rotted Decking Viewed from below Photo 003 – Excessive Deterioration and Local Failure of Rafters (1/2) Photo 004 – Excessive Deterioration and Local Failure of Rafters (2/2) Page 84 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 13 | Page June 10, 2022 Photo 005 – Exposed Transfer Beam with Water Damage Visible Photo 006 – Corrosion of Exposed Transfer Beam Photo 008 – Damage to Concrete Encasement Photo 007 – Ground Floor Concrete Encased Beams and Columns Page 85 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 14 | Page June 10, 2022 Photo 009 – Failure of Exterior Cladding Photo 010 – Corrosion of Exposed Transfer Beam Supporting Clerestory Photo 011 – Boarded Windows of Clerestory Photo 012 – Moisture Infiltration of Suspended Slab Page 86 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 15 | Page June 10, 2022 Photo 013 – Exposed Rebar on Underside of Suspended Slab Photo 014 – Concrete Encased Beam Photo 015 – Clay Brick Masonry Foundation Wall Photo 016 – External Brick Masonry Wall Damage (1/3) Page 87 Structural Condition Investigation and Report For Camp 30 Cafeteria Building BBA PROJECT 22092 Barry Bryan Associates 16 | Page June 10, 2022 Photo 017 – External Brick Masonry Wall Damage (2/3) Photo 018 – External Brick Masonry Wall Damage (3/3) Page 88 1 If this information is required in an alternate format, please contact the Accessibility Co-ordinator at 905-623-3379 ext. 2131 Planning and Development Committee Minutes Date: Time: Location: September 16, 2024 5:00 p.m. Council Chambers or Microsoft Teams Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Members Present: Mayor A. Foster, Councillor G. Anderson, Councillor S. Elhajjeh, Councillor L. Rang, Councillor C. Traill, Councillor W. Woo, Councillor M. Zwart Staff Present: M. Dempster, J. Newman, L. Turcotte, C. Salazar, L. Backus, A. Tapp, K. Richardson, L. Reck, R. Maciver, T. Pinn Other Staff Present: M. Westover _____________________________________________________________________ 1. Call to Order Councillor Anderson called the meeting to order at 5:50 p.m. Councillor Rang, Councillor Woo, and Councillor Zwart joined later in the meeting at 5:53 p.m. 2. Land Acknowledgment Statement Councillor Elhajjeh led the meeting in the Land Acknowledgement Statement. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Announcements Members of Committee announced upcoming community event s and matters of community interest. Councillor Rang, Councillor Woo, and Councilor Zwart joined the meeting. Page 89 Planning and Development Committee Minutes September 16, 2024 2 5. Presentations/Delegations 5.1 Delegation by Ryan Guetter, Planner/Executive Vice President, Weston Consulting, Regarding Report PDS-033-24 - Bowmanville East Urban Centre Secondary Plan Recommendation Report Ryan Guetter, Planner/Executive Vice President, Weston Consulting notified the Clerk's Division to withdraw the delegation. 5.2 Delegation by Kevin Nesbitt, Regarding Report PDS-033-24 - Bowmanville East Urban Centre Secondary Plan Recommendation Report Kevin Nesbitt was present regarding Report PDS-033-24 - Bowmanville East Urban Centre Secondary Plan Recommendation Report. Kevin expressed concerns regarding trespassing, safety, fire, and toxicity of the buildings at the Goodyear site. K. Nesbitt added that the developer has not made an effort to mitigate the toxic side effects when demolishing the buildings. Kevin met with a grounds vibrations expert who expressed concerns regarding the surrounding homes due to the amount of construction equipment that will be passing by. K. Nesbitt stated that there has been no developer activity or a pre-construction survey on the property. Kevin explained that there should be more security on site and that the developer should engage in the pre-construction survey. Kevin requested more communication with the Municipality to inform residents of the intentions of the site. 5.3 Delegation by Steve Hennessey, Regarding Report PDS-033-24 - Bowmanville East Urban Centre Secondary Plan Recommendation Report Steve Hennessey was present via electronic means regarding Report PDS -033- 24 - Bowmanville East Urban Centre Secondary Plan Recommendation Report. Steve provided an overview of the site and expressed concerns regarding the pedestrian trail, trespassing, and safety. Steve suggested removing the pedestrian access, providing another route, and answered questions from Members of Committee. 6. Consent Agenda Resolution # PD-061-24 Moved by Councillor Elhajjeh Seconded by Councillor Rang That all items listed in Section 6, with the exception of Item 6.2, be approved on consent, in accordance with the agenda. Carried Page 90 Planning and Development Committee Minutes September 16, 2024 3 6.1 PDS-033-24 - Bowmanville East Urban Centre Secondary Plan Recommendation Report Resolution # PD-062-24 That Report PDS-033-24, and any related delegations or communication items, be received; That Official Plan Amendment 136 (OPA 136) to update the Bowmanville East Urban Centre Secondary Plan in the Clarington Official Plan be adopted; That upon adoption by Council, the recommended Secondary Plan be implemented by staff as Council’s policy on land use and planning matters and through the capital budget program; That the recommended Urban Design Guidelines appended to the Secondary Plan be approved and be used by staff to guide development applications and public projects; That the Deputy CAO, Planning and Infrastructure Services be authorized to finalize the form and content of OPA 136, the Secondary Plan, and the Urban Design Guidelines resulting from Council’s consideration, public participation, agency comments, and technical considerations; That the Deputy CAO, Planning and Infrastructure Services be authorized to execute any agreements to implement the Secondary Plan once adopted by Council; That OPA 136 be forwarded to the Region of Durham for approval; and That all interested parties listed in Report PDS-033-24, and any delegations be advised of Council’s decision. 6.1.1 Correspondence from Mark Jacobs, MCIP, RPP, Planner, The Biglieri Group Ltd., Regarding Report PDS-033-24 - Bowmanville East Urban Centre Secondary Plan Recommendation Report This matter was considered during Item 6.1. 6.2 PDS-034-24 - Addition to the Municipal Register, and Heritage Designation as a Condition of Approval of Development Applications of Redevelopment at 98 Concession Street East, Bowmanville Resolution # PD-063-24 Moved by Mayor Foster Seconded by Councillor Zwart That Report PDS-034-24, and any related delegations or communication items, be received for information; Page 91 Planning and Development Committee Minutes September 16, 2024 4 That the property at 98 Concession Street East, Bowmanville be added to the Municipal Register under Section 27 of the Ontario Heritage Act at this time; and That the interested parties listed in the Report and any delegations, be advised of Council’s decision. Carried 7.Items for Separate Discussion 8.Unfinished Business 10.Public Meetings (6:30 p.m.) 10.1 Public Meeting for a Zoning By-law Amendment Bob Clark was present on behalf of the applicants to answer questions from Members of Committee. The public meeting ended at 6:35 p.m. 10.1.1 PDS-035-24 - Zoning By-law Amendment Application to Facilitate the Severance of a Surplus Farm Dwelling on Concession Road 6 in Darlington Resolution # PD-064-24 Moved by Councillor Zwart Seconded by Mayor Foster That Report PDS-035-24 and any related communication items, be received; That the By-law to amend Zoning By-law 84-63 attached to Report PDS-035-24, as Attachment 1, be approved; and That all interested parties listed in Report PDS-035-24, and any delegations, be advised of Council’s decision. Carried 11.Confidential Items 11.1 LGS-029-24 - OLT Appeal – VAD Retail Limited (Kaitlin Corporation) Resolution # PD-065-24 Moved by Councillor Traill Seconded by Councillor Elhajjeh That Report LGS-029-24 - OLT Appeal – VAD Retail Limited (Kaitlin Corporation), be approved in accordance with the Closed Session Agenda. Carried Page 92 Planning and Development Committee Minutes September 16, 2024 5 Suspend the Rules Resolution # PD-066-24 Moved by Councillor Elhajjeh Seconded by Councillor Rang That the Rules of Procedure be suspended to add a New Business Item regarding Illegal Fishing, to the Agenda. Carried 9. New Business 9.1 Illegal Fishing - Councillor Rang Resolution # PD-067-24 Moved by Councillor Rang Seconded by Mayor Foster Whereas the Municipality of Clarington is home to beautiful waterways with several important ecosystems that are important draws for anglers, tourists and home to spawning fish; And whereas citizens and responsible anglers believe the protection of fish species is an important part of stewardship over natural resources; And whereas enforcement of the existing laws is being made more challenging due to increasing incidents of poaching and illegal fishing activities and lack of enforcement resources by the Province, Now therefore be it resolved the council of the Municipality of Clarington calls upon the Province to increase the number of Ministry of Natural Resources Conservation Officers - particularly during spawning season - to protect fish stocks, deter poachers and reduce negative and confrontational interactions between citizens. Carried 12. Adjournment Resolution # PD-068-24 Moved by Mayor Foster Seconded by Councillor Elhajjeh That the meeting adjourn at 6:59 p.m. Carried Page 93 Lawyers | Patent & Trademark Agents Isaac Tang T: 416-367-6143 itang@blg.com Lee English T: 416-367-6169 lenglish@blg.com Borden Ladner Gervais LLP Bay Adelaide Centre, East Tower 22 Adelaide Street West Toronto ON M5H 4E3 Canada T 416-367-6000 F 416-367-6749 blg.com File No. 036318.000008 September 13, 2024 DELIVERED BY EMAIL Planning and Development Committee Municipality of Clarington Municipal Administrative Centre 40 Temperance Street, 2nd Floor Bowmanville, Ontario Dear Members of the Planning and Development Committee: Re: Planning and Development Committee – September 16, 2024 Comment Letter - PDS-034-24 98 Concession Street East, Bowmanville We are counsel to Maria Shcolyar, the owner of 98 Concession Street East, Bowmanville, Ontario (“Subject Property”). Our client is in the pre-application process with Municipality of Clarington (“Clarington”) staff to advance Planning Act applications to redevelop the Subject Property. We write to provide comments in response to the Staff Report PDS-034-24 (“Staff Report”). In particular, we ask the Committee to adopt only Recommendations 1, 2 and 5 set out in the Staff Report. The Owner has no objection to the listing of the Subject Property on the Municipality’s Heritage Register at this time. Nor does the Owner object, in principle, to the future designation of the Subject Property under Part IV of the Ontario Heritage Act. However, Recommendations 3 and 4 in the Staff Report are premature and, if adopted, will have no legal effect. As such, we ask the Committee to not adopt Recommendations 3 and 4 and, instead, decide only to list the Subject Property on the Heritage Register at this time. Recommendations 3 and 4 state: 3. That 98 Concession Street East, Bowmanville, be required to be designated under Part IV of the Ontario Heritage Act, as a condition of approval of development applications, including: a) a Zoning By-law Amendment with a (H) Holding Symbol provision that be conditional on the designation of 98 Concession Street East, Bowmanville; and Page 94 2 b) the designation of the property be included as a condition of a Site Plan approval 4. That the (H) Holding Symbol provision associated with the designation of the property be lifted, once the approved site plan is registered on title; The only matter presently before the Committee is the request to list the Subject Property on the Municipality’s Heritage Register. Any decision regarding the zoning by-law application or site plan application is premature until such time as the applications have been submitted to the Municipality and presented to the Committee for consideration. As such, the Committee should make no decision regarding future zoning and site plan applications for the Subject Property that are not before the Committee. Candidly, even if the Committee and, subsequently, Council, adopt Recommendations 3 and 4, the decision to do so will have no legal effect. Any decision that purports to bind a future decision Council regarding the zoning by-law and site plan applications for the Subject Property will fetter Council’s discretion on the future applications. It is ultra vires the Municipality to decide in advance that it will exercise its legislative powers in a particular way. The appropriate time to make a decision regarding the holding provision and site plan condition is when the zoning and site plan applications are properly before the Committee. Our client is committed to continuing to work with the Municipality to protect this heritage resource. Deciding to not adopt Recommendations 3 and 4 will not prejudice the Municipality’s ability to consider whether it is necessary and appropriate to impose a holding symbol on the future zoning by- law amendment for the Subject Property or require that the Subject Property be designated under Part IV of the Ontario Heritage Act as a condition of site plan approval. Please provide us notice of any future meetings or decisions regarding this matter. Yours truly, BORDEN LADNER GERVAIS LLP Lee English cc Client Edward Mak, MCIP, RPP, Evans Planning, emak@evansplanning.com Vincent Santamaura, Architect, vjs@vjsarch.ca Jane Wang, Planning and Infrastructure Services, Municipality of Clarington, jwang@clarington.net Page 95 SAMUEL WILMOT NATURE AREA MANAGEMENT ADVISORY COMMITTEE MEETING OF MAY 21ST, 2024 MINUTES NOTE: this meeting was held on site and included a walkabout of the Cobbledick portion of the Nature Area’ Present: all members Agenda: no formal agenda Minutes of Previous meeting: Moved by Tom Hossie, seconded by Leanne Fernandez that the minutes of the meeting of April 16, 2024 be approved. CARRIED Updates: Planting events – Leah and Brian provided details on the planting event undertaken earlier today by students from Courtice High School. A new cultivated garden had been prepared earlier this month near the entrance to the Memorial Forest to accommodate the wildflowers plants grown by the students in two classes, one grade 10 and one grade 11. Kate thanked Leah, Brian, Rod, Carmen and Ken and his staff for their work on this project. May 25 Annual Planting Event on Lakebreeze Drive :  Brian, Rod and Carmen will pre -dig holes on Friday starting at noon  plants will be delivered to the site Saturday morning by 9:00 a.m.  Brian will hold back a number of plants to be used to supplement the meadow garden and the new garden ( see above )  Brian and Leah will bring water if rain is not in the offing  Ken has arranged for some picnic table and a porta potty to be delivered to the site Pollinator Presentation: Kate confirmed that a representative of GRCA has agreed to be present at our tagging event in September to provide information sessions re pollinators etc. This person may also be available to do a similar presentation during the summer. Queen’s Student- research on invasive plant species – Tom advised that he has been in touch with a graduate student from Queen’s who has just completed her Master’s Thesis on dog strangling vine , garlic mustard , their impact and how they are impacted by climate change. This person is interested in making a presentation to us, presumably by zoom, at a future meeting. Tom will forward the dates of upcoming meetings to determine a suitable one. Page 96 Signage: No foraging signs _ these have been posted Kiosk on Cobbledick side – an area behind the kiosk has been cleared to make it accessible for viewing from that side. Some additional “ landscaping “ work needs to be done. Ken has funding to upgrade our current signage. After some discussion, it was agreed that the priority is to install an enclosed case where we will be able to post notices of upcoming events etc in a more visible and professional manner on each of the two kiosks. If possible, the panels need to updated and/or replaced. We would also like to replace the main sign that used to be at the entrance to the Cobbledick lot. It disappeared 2-3 years ago! Ken will research and obtain estimates for these projects in time for our June meeting. Membership – Ken advised that the names of two new members for the Committee have been sent to Council for ratification at its next meeting. At this point, the business portion of the meeting concluded and the members did a walkabout through the Cobbledick side of the Nature Area. Adjournment: on returning from the walkabout, adjournment was moved by Patrick Bothwell. Next meeting: June 18, 2024 Page 97 Samuel Wilmot Nature Area Management Advisory Committee MINUTES June 17, 2024, 8:00 P.M. Diane Hamre Recreation Centre If this information is required in an alternate format, please contact the Accessibility Coordinator at 905- 623-3379 ext. 2131. Participation: Y/N Person Y/N Person Y Brian Reid (Past Chair) N Leanne Fernandez Y Carmen Aeillo N Leo Blindenbach Y Councillor Margaret Zwart (Council Liaison) N Patrick Bothwell Y Kate Potter (Chair) Y Tom Hossie (Vice Chair) Y Ken Mercer (Staff) Y Rod McArthur N Leah Bourgeois Y Kayla Stephens Y Meg Vandenbrink Agenda Items 1) Call To Order and Welcome - by Chairperson Kate. Kate welcomed our two new members, Kayla Stephens and Meg Vandenbrink 2) Additions To The Agenda / Adoption Of The Agenda – moved by Tom, seconded by Rod. CARRIED 3) Adoption Of Minutes Of Previous Meeting - moved by Carmen , seconded by Margaret CARRIED 4) Special Guest - Sherise Vialva, Queens University Researcher – Kate introduced and welcomed our guest who provided a summary of her Masters’ thesis and related research on two invasive species: dog strangling vine and garlic mustard and the effects of climate change, specifically warming , on each. Questions were taken at the end of her presentation. For a detailed summary of this presentation, please see the SWNA Blog article on this subject (coming soon). Tom and Kate thanked Sherise for her presentation. A copy will be sent in PDF form for our files. 5) Committee Administration Kate asked all members to introduce themselves for the benefit of our new members. a) Annual report to Council – Kate noted that she had circulated a draft to members and that she had received some comments and suggestions Others were provided at the meeting. These will be incorporated into the next draft. Page 98 b) Summer meetings – it was decided that no meeting would be held in July and that our next meeting would be held in August prior to our September monarch tagging event. 6) SWNA Workplan: a) Q2 i) Wildflower planting - review. Brian reported that the blog article recently posted summarized the results. Poor weather kept public participation to a minimum, but the committee members were able to complete the overall planting of 600 plants ii) In Leah’s absence, Brian reported on the new pollinator garden created. This past month near the Cobbledick entrance/Memorial Forest. He had visited the site earlier that day and was pleased to report that it was doing very nicely with minimal weed activity. Plants appear to be healthy and growing. The weather has cooperated by providing sufficient rainfall. iii) Leaf ID - The GRCA staff person was only available during the week in June so this event has been postponed. b) Q3 and Q4 i) Moth week – on track. Tom will provide Kate with a copy of the poster for advertising and promotion purposes. ii) Monarch tagging event - on track iii) Pollinator presentation (preference for Saturday September 14) – Kate advised that the GRCA representative wished to present the previous week. She will contact her again to try to coordinate her visit with our planting event. iv) Atlantic salmon – on track v) Bird box maintenance (fall) – on track vi) Christmas bird count – nothing to report at this point c) Last quarter (Q1) i) LEAF program – no new developments ii) SWNA codes – no new developments d) 2025 workplan ideas – it was agreed that this would be an item for discussion at our next few meetings 7) External Projects: a) (Update) Special projects / general update on relevant items from the Municipality of Clarington (Ken) i) Management Plan – nil report ii) Parks and Recreation Plan- nil report iii) Waterfront Strategy- nil report Page 99 iv) Stormwater Plant work – nil report. Tom noted that the area has regenerated quite nicely and that he has observed the return of a number of species v) Fiddlehead signage experiment this year – Kate asked if we could have more precisely worded a signage in place for next year 8) Other Business a) By-law infractions (camping, fishing, mountain biking/pits, harvesting) – with the exception of a number of campfires the cobblestone beach creating a lot of smoke, there have been no other infractions. 9) Round Table – All Members a) Rod – asked Ken about the work being done by the region above the Toronto Street entrance to the waterfront trail. Brian was able to share information provided by the region indicating that there would be no trees replanted there but that the area would be allowed to regenerate. Ken indicated that we may be able to do some limited planting ourselves through the forestry division of the municipality. b) Carmen – pointed out that a sign was missing at the junction of the waterfront trail and our trail west of the treatment plant. Ken will investigate. c) Kate advised that she had recently had discussions with Regional Councillor Willy Woo . He is very supportive of SWNA. d) Kate also asked Ken to see if room availability for our meetings for 2025 might allow us to start earlier than 8 p.m. e) Meg – advised that she and her children are using a new ap (connected with iNaturalist )that identifies plants and that it has been very useful f) Ken advised that he may need to do some spraying for wild parsnip 10) Next Meeting - August 22nd – Diane Hamre at 8 pm 11) Adjournment: the meeting adjourned at 9:30 p.m. Page 100 Newcastle Memorial Arena Management Board Municipality of Clarington Minutes of Meeting – Tuesday, June 4, 2024 Not yet approved by the Board In Attendance – Gary Oliver - Vice Chair, Josh Turner – Interim Manager Shea-Lea Latchford, Todd Taylor, Sue White, Jim Vinson, Councillor Margaret Zwart Absent- Omar Patel The Vice-Chair called the meeting to order at 7:01 p.m. and was opened with the Land Acknowledgement. 1. Agenda - Motion #24-017 Moved by Sue White, seconded by Todd Taylor THAT: The agenda be accepted. CARRIED 2. Acceptance of Minutes – Motion #24-018- Moved by Sue White, seconded by Gary Oliver THAT: The revised minutes of May 14, 2024, be accepted. CARRIED 3. Manager’s Report: Safety - Josh submitted a list of training requirements for employees at the Arena. Cole and he have completed the Workers Health and Safety Awareness Training. Josh was advised that the Municipality will cover the cost of the manager training courses. Risk Management – Completed and recorded May’s fire equipment report. The AED weekly and monthly reports were completed. Josh reported he still has not received the fire safety drawings. Rentals – The website was updated and posted on Facebook. All May invoices were mailed, and reminders were mailed to those with outstanding balances. Catchcorner banners were delivered, and a photographer will schedule a shoot with Josh. Josh was informed that we will be receiving a cheque for $964.80 which is the vending percentage for January 1st to April 30th. Repairs/Maintenance – A representative from Bowmanville Glass will drop in to give us a quote on replacing the mirror upstairs for the dance group. Brent’s Plumbing has replaced the sensor for the toilets in the ladies’ washroom. The window in the compressor room has again been covered with corkboard. The tarp that was covered with paint and debris has been disposed. Additional lights have been added to the ladies’ and men’s washrooms. Page 101 2. Staff – Josh prepared a list of jobs and repairs required before the Fall session begins and the hours/manpower required for their completion. ORFA Update – Josh’s is considering the following courses: Basic Arena Refrigeration, Legal Awareness #1 & #2, Safe Arena Refrigeration Plant Owner/Operator and Safe Ice Resurfacer/ Operator and hopes to complete as many as possible during the Summer. Other – Todd and Josh met with the staff from Clarington engineering department to discuss the Parking Lot Rehabilitation Proposal and they were able to address the concerns of the Board. The NVMHA met with Gary and Josh to discuss their ice request for the upcoming season. Dave Bauma will return all the keys to the arena in the upcoming days. 4. Financial Report - Todd gave the Board an update as of June 1st. He mentioned there were extra expenses for the Olympia and Simcoe but financially we are in “good shape” 5. Risk Management – No report at this time. 6. Business Arising from Minutes – FutureSign- Sue met with the representative from FutureSign and they will continue to operate and maintain the sign in the lobby. Advertising – Motion #24-019 – Moved by Gary Oliver, seconded by Todd Taylor THAT: the white wall boards behind the bench will be listed at the cost of $800.00 each. CARRIED Sue reported that four (4) rink boards have been sold. 7. New Business - There was no new business to discuss. 8. Round Table Discussion - A round table discussion was held, followed with an “In Camera” session. The Vice-Chair adjourned the meeting at 9:27 p.m. Next Board Meeting – Tuesday, August 13, 2024 – Newcastle Memorial Arena Page 102 Newcastle Memorial Arena Management Board Municipality of Clarington Minutes of Meeting – Tuesday, July 9, 2024 Not yet approved by the Board In Attendance – Gary Oliver - Vice Chair, Josh Turner – Interim Manager Bryan Hutchison, Shea-Lea Latchford, Todd Taylor, Jim Vinson, Councillor Margaret Zwart Absent- Omar Patel Regrets – Sue White The Vice-Chair called the meeting to order at 6:58 p.m. and was opened with the Land Acknowledgement. 1. Agenda - Motion #24-020 Moved by Todd Taylor, seconded by Gary Oliver THAT: The amended agenda be accepted. CARRIED 2. Acceptance of Minutes – Motion #24-021- Moved by Gary Oliver, seconded by Todd Taylor THAT: The minutes of June 4, 2024, be accepted. CARRIED 3. Manager’s Report: Safety - Josh informed all staff members of training requirements for employment at the Arena and they must be completed ASAP. Josh informed the Board that he, Cole and Jonathan had completed the Supervisor Health and Safety Awareness Training. Also, Cole and he have completed the Ladder Safety Training and the Propane Safe Handling Training. Jonathan has his working at Heights Training. Deven has current First Aid, Working at Heights and WHMIS certificates. Risk Management – Completed and recorded June’s fire equipment report. The AED weekly and monthly reports were completed. Josh reported he still has not received the fire safety drawings and has informed Tim at the Municipality to follow up. EPI has completed a sprinkler flush. Rentals – The website was updated and posted on Facebook. All June invoices were mailed. CatchCorner banners are in the lobby of the arena. The Municipality has requested copies of the invoices for snow removal and Josh has replied by email. FutureSign has replaced the lobby kiosk. Repairs/Maintenance Welmar has replaced the broken screws in the boards. The back gate in front of the Olympia room has been repaired and is now flat. Moore has installed electrical ports in the Olympia room, the electric edger has been returned and the sprinkler flush above the pad. Page 103 2. Repairs/Maintenance cont’d – Vern Glass has replaced the broken mirror upstairs for the dance group. The following items are still outstanding: Two (2) lights above the pad are not working, multiple doors on rink boards are not opening or closing properly and shower heads need to be added to three (3) dressing rooms and the warped boards. Staff - Josh will meet with Gary to discuss the list of summer jobs and the priorities. ORFA Update - Josh will start the Basic Refrigeration Training once he has been issued a credit card from MOC. Other – Josh will follow up with the MOC as to when the parking lot construction will commence. 4. Financial Report - Todd gave the Board an update as of July 8th and advised the Board of our account performance at Edward Jones. 5. Risk Management – No report at this time. 6. Business Arising from Minutes – FutureSign -Todd met with Rick Anderson from FutureSign and a number of issues were resolved. Their outstanding invoice was paid and a new sign was installed in the lobby and was fully functional on July 4th. Advertising – Motion #24-022 – Moved by Gary Oliver, seconded by Jim Vinson THAT: The Board will enter a two (2) year contract with FutureSign for advertising. CARRIED Upon completion of the contacts FutureSign has with Elliott Insurance and Connect Hearing, the Arena will retain the rink board ads. Other - We have a board member that has missed numerous meetings and now is requesting to meet “online”. Councillor Zwart will inquire with the Municipality as to the obligations of a Board member regarding attendance. She will then reach out to this Board member and explain the situation. Josh will explore if Zoom or Skype is an option for meetings. 7. New Business - There was no new business to discuss. 8. Round Table Discussion - A round table discussion was held. The Board was pleased to welcome Bryan Hutchison to the Board. The Vice-Chair adjourned the meeting at 8:38 p.m. Next Board Meeting – Tuesday, August 13, 2024 – Newcastle Memorial Arena Page 104 Newcastle Memorial Arena Management Board Municipality of Clarington Minutes of Meeting – Tuesday, August 13, 2024 Not yet approved by the Board In Attendance – Gary Oliver - Vice Chair, Josh Turner – Interim Manager Shea-Lea Latchford, Todd Taylor, Jim Vinson, Councillor Margaret Zwart Teams - Omar Patel Regrets – Bryan Hutchison, Sue White The Vice-Chair called the meeting to order at 7:05 p.m. and was opened with the Land Acknowledgement. 1. Agenda - Motion #24-023 Moved by Todd Taylor, seconded by Gary Oliver THAT: The amended agenda be accepted. CARRIED 2. Acceptance of Minutes – Motion #24-024- Moved by Gary Oliver, seconded by Jim Vinson THAT: The minutes of July 9, 2024, be accepted. CARRIED 3. Manager’s Report: Safety - Josh informed the Board that he has completed the supervisor Health and Safety Awareness training. Josh and Cole have completed Ladder Safety, Propane, WHMIS, CPR/AED and First Aid training. Jonathan has completed the working at heights training. Devan already has completed his First Aid, Working at Heights and WHMIS training. Risk Management – Completed and recorded July’s fire equipment report. The AED weekly and monthly reports were completed. Josh again reported he still has not received the fire safety drawings and will again follow up with the Municipality. Rentals – The website was updated and posted on Facebook. All July invoices were mailed. Josh will again reach out to Christian Lea regarding his outstanding invoice. Advertisers have sent PDF files for their ads and they have been forwarded to James Printing. Repairs/Maintenance - Welmar has repaired doors in the rink boards and replaced the broken screws in the boards. Shower heads have been added in two rooms leaving only Room #4 to be added. The natural gas hook-up has been completed and the storage room and electrical room doors repaired. The faucet in Room #5 needs to be repaired or replaced. The push button for the accessibility door needs to be repaired. The grass has been cut by MOC and the parking lot refurbishment has begun. Page 105 2. Inspections/Municipal Operations – TSSA completed a follow-up on previous outstanding items and issued their report as complete. OZA inspected the building for the parking lot construction report. Complaints – A noise complaint was received from a resident residing across from the Arena. An email was sent to the resident informing them to contact the Municipality By-Laws Office. ORFA Update - Josh has completed the Safe Arena Refrigeration Plant Owner/Operator and Basic Arena Refrigeration courses and printed his certificates. ORFA has guidelines and procedures for arena activities which have been printed and placed in the binder for future refence. Other – Josh informed the Board he has concerns as there is an Art Show scheduled for August 18th and the parking lot is not available. 4. Financial Report - Todd informed the Board the audit is complete and gave a financial update which included the utility charges and Olympia maintenance adjustments. 5. Risk Management – No report at this time. 6. New Business – Motion #24-025 Moved by Todd Taylor, seconded by Jim Vinson THAT: Councillor Zwart will proceed with Small Claims to collect the outstanding invoice. CARRIED The Board discussed the merits of an enclosure of the garbage area. The Vice-Chair will send an email to Ken Ferguson advising him of the Board’s approval of the structure. 7. Round Table Discussion - A round table discussion was held followed by an “In Camera” session. The Vice-Chair adjourned the meeting at 9:00 p.m. Next Board Meeting – Tuesday, September 10, 2024 – Newcastle Memorial Arena Page 106 Newcastle Memorial Arena Management Board Minutes – September 10, 2024 - 7:00 p.m. Newcastle Memorial Arena Not yet approved by the Board Present: Gary Oliver - Vice Chair, Josh Turner – Manager Shea-Lea Latchford- Secretary Todd Taylor- Treasurer Sue White Jim Vinson Regrets – Councillor Margaret Zwart, Bryan Hutchison, Omar Patel 1. Declarations of Pecuniary Interest 2. Land Acknowledgment Statement ANOUNCEMENT: Gary Oliver announced on behalf of the Board that Josh Turner was the successful candidate for the Manager’s position at the Arena. 3. Adoption of Minutes - Motion #24-026 - Moved by Gary Oliver, seconded by Todd Taylor THAT: The minutes of September 10, 2024, be accepted as presented. CARRIED 4. Manager’s Report – Safety – Josh informed the Board that there were no on-ice or off-ice incidents. New hires and returning staff will be informed of all training requirements at the pre-season meeting. Legal Awareness #1 & #2 are the next two programs Josh will attempt to complete before the arena opens for the season. A binder will be in the office listing all employes and courses they have completed and the expiry dates. Risk Management - Completed and recorded August’s fire equipment report. The AED weekly and monthly reports were completed. Josh received the fire safety drawings, but they are incorrect. An email was sent to Rob and Tim at the Municipality and Josh will reach out to Councillor Zwart for assistance. Rentals – The website was updated and posted on Facebook. All August invoices for pad activities were mailed. An agreement has been reached with Josh Christian Lea regarding his outstanding invoice. Additional advertisers have reached out for ads on the boards. Josh has requested that we replace the Home and Visitors signs above the benches. Repairs/Maintenance – The natural gas hook-up has been completed and the stands have been painted. The faucet in dressing room #5 needs to be replaced and the shower head for dressing room #4 needs to be installed. Page 107 2. Repairs/Maintenance cont’d The Janice Parish sign needs to be installed above the time clock. MOC has cut the grass and the parking lot construction is well under way. Josh has a target date of September 20th as a completion date for the parking lot. Inspections/Municipal Operations – No inspection for the month of August was scheduled. Ken Ferguson is going to schedule a walk-about though the arena to ensure we are ready for the season. ORFA Update - Josh will follow up with new guidelines appropriate for our facility/operations. Other – The art show did happen as scheduled, but the rate was discounted due to the parking lot construction. The ice making process began on Monday, September 16th and Clarington will oversee the painting. If everything proceeds Josh is hoping for an opening date of September 23, 2024. Risk Management Follow-Up - Daily checklist completed and Sue will schedule a walk though of the building and review risk management ideas and strategies. Staff – The staff that was laid off for the summer have returned giving a total of eight staff members. Josh would like to add three additional staff members: two attendants and one operator. 5. Financial Report – Todd provided the Board with an update of our revenue for January 1st to September 10, 2024. He does not see any problems looking ahead to the fourth quarter. 6. Old Business – Advertising Update – Sue advised the Board that 10 of the 18 rink boards have been sold plus two wall boards above the Home and Visitor benches, with an estimated annual revenue of $6,940. Terms of Reference -Todd will forward his concerns/inquires to Councillor Zwart for clarification. The Board discussed the rates of pay for students, attendants that were nonstudents and operators. Motion #24-027 - Moved by Gary Oliver, seconded by Sue White THAT: The rate of pay for operators will be $20/per hour. CARRIED 7. Round Table Discussion - A round table discussion followed. 8. Next Board Meeting – Tuesday, October 8, 2024 –7:00 p.m., Newcastle Memorial Arena 9. Adjournment - Motion #24-028 - Moved by Shea-Lea Latchford, seconded by Sue White THAT: The meeting adjourn at 8:48 p.m. CARRIED Page 108 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 18, 2024 - 1 - 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 Meeting was held as a hybrid meeting in person at 40 Temperance Street, Bowmanville, and via Microsoft Teams on June 18, 2024, at 7:00 PM. Members Present: Peter Vogel, Steve Conway, Ron Hooper, Heather Graham, Joseph Dalrymple, Ron Sproule, Councillor Elhajjeh, Heather Ridge (Museum) Regrets: Sher Leetooze (NVDHS), Victor Suppan, Laura Thiel- Convery (Museum), Noel Gamble, Colin Maitland, Jason Moore (ACO) Staff Present: Lisa Backus, Sarah Allin, Jane Wang, Planning and Infrastructure Services Guests: 1 Declaration of Interest There were no disclosures of interest stated at this meeting. 2 Land Acknowledgement Statement P. Vogel read aloud Clarington’s Land Acknowledgement Statement. 3 Adoption of Agenda 24. 26 Moved by, seconded by R. Sproule That the Agenda be adopted. “Carried” 4 Adoption of Minutes of Previous Meeting 24. 27 Moved by J. Dalrymple, seconded by R. Hooper That the minutes of May 21, 2024, the Clarington Heritage Committee meeting be adopted. “Carried” 5 Delegations/Presentations: 6 Business Arising Page 109 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 18, 2024 - 2 - 6.1 Cultural Heritage Documentation and Salvage Report (Goodyear Property 45 Raynes Avenue, Bowmanville) P. Vogel gave a brief overview of the presentation made by the Goodyear consultant team and the proposal difference from what was approved by Council. The Committee members had discussions after reviewing the documents and the responses to comments from the property owner’s consultant team. The Committee members noted the contamination issues and challenges to adaptive reuses of Building 1. R. Hooper and Councillor Elhajjeh mentioned that the community had concerns about the safety issues caused by the property. 24. 28 Moved by J. Dalrymple, seconded by R. Sproule That the Committee does not object to the revised proposal to not retain and designate Powerhouse (Building 1), and supports the conservation of Cement House (Building 27) and Smokestack on the Goodyear property, working toward designation. “Carried” 24. 29 Moved by R. Sproule, seconded by S. Conway That the Committee recommends that every attempt and effort be made during salvage to locate the trophy, World War II plaques, and any other items of significance to the site’s cultural heritage value or interest. “Carried” 24. 30 Moved by R. Sproule, seconded by R. Hooper That the Committee accepts the Draft Cultural Heritage Documentation and Salvage Report, dated February 2024, by AECOM Canada Ltd. in principle, subject to (i) revisions to incorporate the additional historical information that has been made available and corrections raised by the comments provided by the Committee members, and (ii) every attempt is made during salvage to locate the trophy, referenced plaques, and any other items of significance to the site’s cultural heritage value or interest. “Carried” 7 Project Reports 7.1 Municipal Inventory/ Register: no updates 7.2 Public Outreach/Education Heritage Barn Project No updates Page 110 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 18, 2024 - 3 - 8 Correspondence and Council Referrals: No updates 9 New Business: 9.1 Heritage Permit Application: HPA 2024-003 210 King Ave W. Newcastle The property owner proposed to replace the entire upper rail system, including ten posts with spindles, with an in-like sandwiched rail system in white colour. The property was designated by 2014-084. The two-storey L-shaped verandah and verandah rails are designated heritage attributes. 24.31 Moved by R. Sproule, seconded by R. Hooper That the Committee recommends approval of the proposed entire upper rail system replacement for 210 King Ave W. Newcastle as a minor alteration that is subject to the Deputy CAO of Planning & infrastructure Service’s approval, subject to the following conditions (i) replacing the railing system with in-kind materials and design (ii) painting white in colour that matches the original. “Carried” 9.2 Heritage Permit Application: HPA 2024-004 2662 Concession Rd 8, Bowmanville The property owner proposed to repair the side on the south side of the pre-1860s Bank Barn and repair the interior vertical beam. The Barn is a designated feature by the Designation By-law 92-233. 24.32 Moved by S. Conway, seconded by R. Sproule That the Committee recommends approval of the proposed residing on the south side of the Bank Barn and reparation of the interior vertical beam for 2662 Concession Rd 8, Bowmanville, as a minor alteration that is subject to the Deputy CAO of Planning & infrastructure Service’s approval. “Carried” 9.3 Heritage Permit Application: HPA 2024-005 37 Silver Street, Bowmanville The property at 37 Silver Street, Bowmanville (Waverley Place) is a Municipal- owned designated property by Designation By-law 79 – 34. The Municipality proposed renovation works to maintain the building, including the construction of an accessibility ramp connecting to the front porch, column replacements or repairs, minor roof repairs, chimney repairs and landscaping on the property. The details of the proposal, including design and materials outlined in the tender drawings for project 09-003-05 by ERA Architects Inc, were provided to the Committee at the March meeting. 24.33 Moved by J. Dalrymple, seconded by R. Hooper That the Committee recommends approval of the proposed construction of an accessibility ramp connecting to the front porch, column replacements or repairs, Page 111 **Subject to Advisory Committee Approval** Clarington Heritage Committee Meeting Minutes June 18, 2024 - 4 - minor roof repairs, chimney repairs and landscaping for 37 Silver Street, Bowmanville, as a minor alteration that is subject to the Deputy CAO of Planning & infrastructure Service’s approval, with condition (i) mitigation measures should be taken to protect the old brick wall from landscape and construction work. “Carried” The Committee requested information on the design and paint colour of the column replacement. The Committee will provide further input on the optimal choice of column replacement. J. Dalrymple and S. Allin shared that Bill 200, recently passed, introduced timeline changes for reviewing listed heritage properties under the Ontario Heritage Act. 10 Other Committee Updates: 10.1 Bowmanville, Orono and Newcastle CIP: No updates 10.2 ACO—Clarington Branch: No updates 10.3 NVDHS – NVDHS was appointed as the new president. The Committee Chair will reach out regarding the representative sitting on the Heritage Committee. 10.4 Museum: Summer hours of facilities have been updated. Family-friendly events will be held in the summer. 10.5 Heritage Conservation District: No updates 10.6 Wilmot Creek Heritage Park: No updates 10.7 Jury Land Foundation: The Foundation made a delegation to the Council meeting and requested funding that contributed to securing federal funding for the heritage property. The foundation obtained Council’s support. 11 Standing items: 11.1 81 Scugog Street: No updates. 11.2 Fletcher Tree: No updates Adjournment: 8:30 p.m. Next Meeting: September 17, 2024, 7:00 p.m. Page 112 Tyrone Community Centre Minutes Date:June 19,2024 Time:7pm Facilitator:Crystal Attendees: Jacquie Crystal Lyndsey Larry Petra Paul Karen Alechia Diane Kyle Tim Nancy Marlene W.Corinna Marlene C.(phone) Not in Attendance: Calvin Greg Kyle Danielle Joy Marlene C Nikki Joan Dave Jessie Alvina Brian Welcome 7:02 Land Acknowledgement Approval Agenda-Kyle,seconded by Petra Approval of the Last Minutes –Jacquie,seconded by Crystal Reports Chair –Danielle-NIL Co-Chair-Crystal-NIL Maintenance –Fire Extinguishers still to complete Pest Control -Ants,have decreased but still in the hall,putting out more Ant traps. Back Shed -needs repairs,Town responsible but kids are getting into the shed through the holes. Rentals – July -Not booked up August to Mid Sept -hall booked every weekend. Reminder -Bartenders working events need to be the last people to leave the event and follow check list to shut down.-If hall not as renters found it,notify Jacquie Celebrations of Life -Joy is going to take care of Celebrations of Life - Page 113 Treasurer -unavailable at meeting Dance /Events/Movies – Youth Dance was successful approx 50 kids -Profit of $151 -suggested to move Youth dances from summer to Fall/Winter Movie Night -Sept 13 -we are co-ordinating the Hampton Hall to ensure we aren’t showing movies on the same night. Adult Dance -October 26th -Halloween Dance -suggest to have have Co-ordinator for this dance, looking for volunteers…. Over 30 Dances -was asked if board was going to start again but it is too hard to get volunteers to help Yard Sale -was successful -Marlene Boyle donated Yard Sale signs and said with more notice next time she could possible assist more. Old Business – Bids closed on the Grading project -we have requested that it not be done during Wedding Season -Aug to Mid October.Requested completed in July due to lack of booking but not sure if can be completed that quickly. New Business – Communications need improvement -People new to the community don’t know how to join,-if people express an interest,get their names and numbers Social Media Co-ordinator -need a person to post on Facebook and Instagram Create a Whatsapp group for the Board and volunteers has been suggested as a way to reach out.It has been expressed that the emails and texts may not be working as many people don’t read their emails. Creating new emails for board members like Secretary@TyroneCC.com,not active yet,will advise when they are. 8:21pm Adjourn-Alechia,second by Tim. Next Meeting:Wednesday,September 18,2024 Page 114 Special Meeting - Clarington Diversity Advisory Committee Minutes – August 12, 2024 Microsoft Teams Need help? Join the meeting now Dial in by phone +1 289-274-8255,,653945670# Canada, Oshawa; Phone conference ID: 653 945 670# Present: Tenzin Shomar Pranay Gunti Ron Hooper Lauren Reyes-Grange Joe Solway Dione Valentine Vincent Wong Bev Neblett Rochelle Thomas Absent: Aaliyah Ruddock Regrets: Councillor Anderson Also Present: Pinder DaSilva, Municipality of Clarington 1. Call to Order: Meeting called to order at 7:01 pm 2. Land Acknowledgement Land Acknowledgement read by T. Shomar 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Review and approval of Agenda Moved by D. Valentine; seconded by R. Hooper That the agenda for August 12, 2024, be approved. Carried 5. Move into Closed Meeting Moved by V. Wong; seconded by B. Neblett That the committee move to a closed meeting to review and discuss applicants and complete selection of the successful candidate for the Clarington Anti-Black Racism Task Force. Carried Page 115 Clarington Diversity - 2 - June 2024 Advisory Committee 6. Arise and Report out of Closed Meeting Moved by R.Hooper and seconded by V. Wong That meeting be moved out of closed session to put motion forward to accept new member of the Clarington Anti-Black Racism Task Force. Carried Meeting resumed in open session at 7:40 pm. T. Shomar advised that one item was discussed in closed session which was the selection of the CABRTF member and no resolutions were proposed or passed. 7. Selection of CABRTF member Moved by R. Thomas; seconded by D. Valentine That Jodie Glean be appointed to the Clarington Anti-Black Racism Task Force for the term ending December 31, 2026. Carried P. DaSilva will reach out to Jodie to advice her of the appointment. Moved by R. Hooper; seconded by P. Gunti That the Special Meeting for the Clarington Diversity Advisory Committee meeting be adjourned at 7:45 pm. Carried Next Meeting September 12, 2024, at 7 pm via Teams Page 116 Bowmanville Santa Claus Parade Committee Minutes August 14, 2024 7:09 PM Municipality meeting room Present in the meeting room: Jonathan Taylor- Chair, Kelly Maika, Rick Bellamy, Crystal Labelle, Saranya Anantharaman Present on phone: Ashley Maika Absent: Counselor Rang, Dory Strikwerda, Jonathan Kevin, Ron Hooper, Cailey Hinbest Jonathan Taylor called the meeting to order at 7:95 pm Minutes taken by Saranya Anantharaman- Secretary 1. Land Acknowledgement Statement Kelly Maika led the meeting in the Land Acknowledgement Statement 2. Declaration of Pecuniary Interest None declared 3. Adoption of Minutes Moved by Jonathan Taylor, seconded by Rick Bellamy That the minutes of the meeting July 2024 be approved Carried 4. Discussions  Band updates- Durham bands to be contacted (Saranya)  Pylon updates  Buttons ordered  Lawns signs- ordered and ready to be assembled  Treasurer update  Local business  Apple fest  Volunteers  Costumes  Merchandise  Voting out Jonathan Kevin since he has attended only one meeting- agreed by all committee members 5. Next meeting schedule In-person meet on 11th September at 7pm Page 117 6. Adjournment Moved by Jonathan, Ron seconded. Motion adjourned at 7:56pm Carried Page 118 Minutes for the Solina Community Centre Board Meeting August 16, 10:00 am – Home of Herb Tink Members Present – Herb Tink, Bev & Ron Whitbread, Karen Dair and Jenny Bowman Land Acknowledge Statement Treasurer’s Report Herb Tink – Herb gave his report and answered questions from the floor. Motion to accept the report by Karen Dair. Seconded by Ron Whitbread - Carried Minutes of the March 12, 2024 meeting were read by Jenny Bowman. Hearing no errors or omissions Jenny called for a motion to accept the minutes. Motion by Herb. Seconded by Karen. Carried Bathroom floors – Jenny brought forward that the floors in both the male and female washrooms are getting hard to clean and need to be replaced in the near future. The members agreed and Jenny will research a product that is durable, no wax, seamless and a good price point . We will start with Floor Trends to see best options and then get other quotes. Town will be notified of decision when we are sure. Up date in water issue – we have had more problems with the water at the Centre but seems fine now. The Town called Jenny with an up date on the repairs. Jackson Plumbing who installed the UV unit came to look at it and made the necessary adjustments. Page 119 The next topic was to review the Corporation of the Municipality of Clarington By-law No. 2024-XXX. First - the need to correct throughout the document – Solina Community Hall to Solina Community Centre. Under Definition – (1) Solina Community Centre – includes the Community Centre building interior, outdoor washrooms ( interior), baseball fields, associated green space, canteen and picnic shelter. Board Mandate – The Centre is responsible for winter maintenance, including snow removal – parking lot and sidewalks around building- grass cutting, with reimbursements of these costs by the Municipality. Who is responsible for the new sidewalk on concession 6 west of the hall? The snow plow will definitely cover it when they plow the roads. Municipality Responsibilities 12 – who is the Staff Liaison from Public Services and when would we request them? Board Member Qualifications – 14 Board membership shall run concurrent with the term of Council( 4 years) or until their successor is appointed. We feel there should be something in place to off set the possibility that the whole Board could change in the same year. This could and would affect the consistency of the Board. Being a Board member is a responsibility that takes some time to understand the operations and responsibilities of operating a Community Centre. You need at least one experienced member on the board at all times. Chaos might erupt if it was a whole new Board. There should be something that ensure a staggered appointment of board members. Page 120 Conduct of Board Member - 22 - What are position papers? Resignations – 29 – if we have a community member who will fill that position is it necessary to have Council replace that member? We understand that we must notify you. These concerns and questions will be forwarded to Lindsay Turcotte. Hearing no more items for discussion from the floor. Herb called for adjournment of the meeting. Meeting adjourned at 12:15 pm. Page 121 Land Acknowledgement Statement The Municipality of Clarington is situated within the traditional and treaty territory of the Mississaughas and Chippawas of the Anishinabeg, known today as the Williams Treaties First nation. Our work in these lands acknowledges their resilience and their long standing contributions to the area, known as the Municipality of Clarington Page 122 Page 1 | 10 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131 Active Transportation and Safe Roads Advisory Committee Minutes Date: August 29, 2024 Time: 7:00 pm Location: Microsoft Teams Members Present: Rick Stockman (Chair), Connor Houston (Co-Chair), Jim Boate (joined at 7:27 p.m.), Debbie Doiron, Bart Hawkins-Kreps, Ron Hooper, Lori Moore, Richard Oldfield, Councillor Sami Elhajjeh (joined at 8:20 p.m.) Staff Present: Rob Brezina, Slav Potrykus and Catherine Verhoog Absent: Hawa Mire, Brad Whittle 1. AGENDA 1.1 Additions to Agenda No additions. 1.2 Acceptance of Agenda Motion to accept the agenda. Moved to approve by Lori Moore, seconded by Bart Hawkins Kreps. CARRIED 2. MINUTES OF MAY 2, 2024 2.1 Corrections None Page 123 Page 2 | 10 2.2 Approval of Minutes Motion to accept the minutes of May 2, 2024. Moved to approve by Ron Hooper, seconded by Connor Houston. CARRIED 3. DISCUSSION ITEMS 3.1 New Committee Member – Debbie Doiron Rick welcomed Debbie Doiron to the Committee. Debbie introduced herself and said that her and her family have been living in Clarington since about 2000. She is active in the community as far as bike trails, walking trails, and using all the conservation areas. She is interested in seeing all the new growth and the explosion of population and she is looking forward to helping to shape pedestrian and bicycle friendly spaces within the community as part of the committee. Debbie worked in Bowmanville as a midwife for approximately 16 years. 3.2 May 2 Meeting Follow Up Items: 3.2.1.1 Bike Repair Stands Follow Up (Jim/Connor/Ron/Rick) Ron – The grant application deadline was missed as there was a significant amount of information needed and very little time. The Veteran’s Square reconstruction project may include additional bike racks but it is not yet complete. Rick – This subject can be brought back up again once Jim is able to join the meeting as the bike racks are a big issue with him and he may have something to say. 3.2.1.2 Holt Road/Energy Drive Safety Concerns (Jim) Rick – This subject to be brought up when Jim joins the meeting. 3.2.1.3 2024 Bike Month Update (Rick) Rick – I don’t think that we should be trying to do something that the Region is also trying to do, so I thought we should just leave this to the Region. Do any members have an opinion on this? Connor – As long as municipal staff know that the social channels are available for promotion and are communicating with the Region going forward. Page 124 Page 3 | 10 Lori – Agrees with Connor. Lori attended one of the online meetings for the planning and the Region seems to be quite well resourced for doing this and we aren’t. The Region helped the committee by providing swag for the Ribfest. 3.3 Durham Region Active Transportation Update (Connor) Connor – There was a lot of discussion at the June 13th meeting about the rail trail in Uxbridge, which doesn’t apply to this committee. Vision Zero is being updated to include breaking down collisions with cyclists, pedestrians, automobiles, and now e-bikes and e-scooters. Their data collection is being updated and shared with the Region, which includes Clarington. They have been doing it for just a year and a bit now, so Connor will provide more updates, probably at the end of the year when Vision Zero provides a snapshot of where these accidents or unintentional injuries between cyclists, walkers, pedestrians, e-bikes and e-scooters have been occurring. Ron – What are the rules for motorized electric wheelchairs and wheelchair tricycles travelling on the roadway? This morning, he ran into a situation where there were two of these vehicles on Ontario Street travelling in each different direction. Are they supposed to be on the road or on the sidewalk? Connor – Can’t comment as he is not sure of the rules. Those types of discussions regarding exactly what is classified as an e-bike are still being held at the regional level. 3.4 Ribfest Event Summary and Future 2024 Events for AT&SRC Kiosk (Lori/Rick) Lori – The three-day event was held in early June. Rick, Ron, Bart, Jim and Lori took turns manning the tent every day except for the Friday morning. The weather was crappy so that limited the amount of people coming in and out. There were several brochures and some swag available. The items are now stored in Lori’s garage. This was a good test-run, and a need was recognized for some sandwich boards, interactive displays. maps, things like that. Bart – Did up a very brief survey as a sort of experiment. It included asking whether the people lived in Clarington, or worked in Clarington, or have children going to school in Clarington. There were a number of people interested in what we are doing but they were not from Clarington. They were asked if they felt safe cycling or walking to work or having their children cycle or walk to school. They were also asked if they were aware of the trail system we have. All the people interviewed were aware of the trails in their area. People did say they felt safe riding. Asking “are there safe routes to and from school and work” might be a better way to word the question. It takes quite a bit of effort for this type of survey, Page 125 Page 4 | 10 but it is important to know how the public is responding and how they feel about active transportation. This would be something to look at for a future event, but he also recognizes that they were relying on people coming to their tent to complete the survey, so they are asking people to participate who are already interested in cycling and walking as they are approaching the display. We need to get some data about how people beyond the active cycling and walking community feel about the safety of using active transportation. Jim – Asked about the active transportation public information session and survey that the municipality held earlier this year and what the results were. Rob – Will check with staff and share the data with the committee from the survey if there are no proprietary concerns. Ron – A lot of the people that he spoke to were from outside the area, but they commented on how beautiful it is. He related the travels of a young family cycling in Bowmanville in the Scugog Street/Highway 2/Roenigk Drive area, and the route that they took and the timing, and commented that they would have had a lot to say about the safety of their ride. Richard – Asked if the family all had helmets on which Ron confirmed that they did. He would like to see the committee promoting the wearing of helmets and the safety aspects of cycling. He does not believe that Ribfest was the right venue for the committee, and that they should get on the ball and get to Maplefest and Applefest. Both events would be easier in terms of manpower as they are only one day events. Ron – Acknowledged that Richard had a good point and if there is a survey that the committee would like handed out, he would be more than willing to do that from his business. A handout may be easier as a bag stuffer for the public to take with them and fill it out when they want and drop it off wherever they want. Lori – Would like to know who would like to volunteer for Applefest. Rick – Enjoyed participating at the Ribfest display. He thanked Lori for stepping up and organizing the Ribfest participation. It was the first event since pre-covid. He thanked Catherine for rounding up the stuff for the committee. He thanked Bart for the creativity and initiative for the survey in an attempt to connect with the community. The committee is in need of a bit more razzmatazz and he would like a contact from Communications to connect with regarding better signage, interactive mapping, etc. to try and attract the community to their display. Rob – Will provide Rick with a contact. Page 126 Page 5 | 10 Lori – Thanked everyone for bringing everything together so quickly. A need was identified for some general support stuff like utility knives, plastic containers, map displays and so on. There was a glaring deficit of bike racks at the Ribfest. Rick – As this is not a municipal event, the Rotary Club will need to be contacted. Lori – Will reach out to the contact at the Rotary that she had for Ribfest. She will also send an email to Rick to send out to the committee members for volunteers for Applefest on October 19th. The bells were a very big hit at Ribfest for swag, could the committee investigate purchasing some? Jim – Double-sided Velcro tape is needed for the banner. Rob – There is a $2,500 annual budget for the committee that is available. 3.5 Speed Limit Concerns – Policy Update (Rob/Slav) Slav – Provided an update on the 30km/hr speed limit and signs that were implemented on municipal roads at all elementary schools, intermediate schools, high schools, etc. within Clarington. The Region of Durham and the Province were approached about reducing the speed limits on the roads under their jurisdiction adjacent to schools, but they declined due to the higher road classifications. All schools recognized by the community were included, along with all of those from the Kawartha Pineridge District School Board, and the Peterborough, Victoria Northumberland and Clarington Catholic School Board. To give drivers a reasoning behind the 30km/hr zone, the pentagon school area fluorescent signs have been placed on top of the 30km/hr signs and school zone reminder signs. Within some of the busier zones, a speed limit sign with an oversized fluorescent border has been used. Durham Regional Police have been handing out warnings currently, but the “back to school” program starts next week, and they will be enforcing the areas. Bart – The background for this item on the agenda is the creation and implementation of a traffic calming policy. He is on a Neighbourhood Community Association Board, and they have been told several years in a row that there is a policy being developed but it has not yet been shared. Slav – The 30km/hr speed limit signs for schools is not related to the Traffic Calming Policy. The Traffic Calming Policy being proposed has now been incorporated with the Strategic Plan for Clarington that is adopted by Council. Corporate-wide restructuring has delayed the process, but the policy is still being worked on. Ron – Asked if the secondary streets behind where catwalks spill out onto are being signed as well. Page 127 Page 6 | 10 Slav – Only the streets adjacent to the schools were signed. The limits were basically established for where the hotspot activities are in terms of parking congestion etc., right where you have the exposure of higher potential, higher volume of traffic, higher congestion with the vulnerable road users where you are getting kids getting out of cars crossing and running across, all those things. Richard – Disagrees with the lowered speed limit because every time there is a traffic issue, it is just solved by lowering the speed limit 24/7. Suggested flashing lights to only reduce the speed limit when school is in session. Slav – Where parks are adjacent to schools, which is quite often the case, the speed limit has been extended to include their frontages. The parks are used at all different times, including during the summer, so this inclusion is justified to provide greater safety. Options of doing it differently in the future, such as flashers, would have to be adopted by Council and would require Traffic By-law amendments as well. Councillor Elhajjeh – The goal is to change behaviour and Council determined that the blinking lights didn’t meet their goal. If the speed limit changed during the summer, then the people would have to be educated all over again when school started. The idea is to change behaviours to save lives and make our street safer and hopefully that is being addressed. Although the public may be actively commenting on social media, he has not received any negative emails from the public regarding the change. Council is open to suggestions and ideas if anyone wants to come to council and discuss the limits. Slav – Public Works’ received about a dozen or so complaints that have been logged into the system applauding the speed reduction, but saying that it maybe should have been 40 or it should have been a time limit. They will keep an eye on them to see if they increase once school starts. Councillor Elhajjeh – The equation when calculated from changing a 50 to a 30 for the approximately 150 feet of the school zone equates to less than two seconds of time. I feel that it’s an adequate measure to ensure that our residents have peace of mind when their kids are walking to school. Jim – Completed a bit of an unofficial survey and pretty well most of Ontario and the rest of Canada has a 30km/hr speed limit in school zones. We are on the right track at 30 and if we can do anything else to improve it, I’m 100% behind that. He wishes that there was a provincial standard for municipalities regarding speed limits in school zones and other areas. Connor – Thank you to Slav and Councillor Elhajjeh for the work that they are doing on this. It is great to see some progress being made in safety in our community, we really appreciate it. Page 128 Page 7 | 10 Rick – Does the committee want to discuss this further in terms of the bigger issue about speed limits in general? Jim – No, I do not need to discuss it anymore. Connor – Speed limits no, but I think we should be informed of the policies that are being made right now regarding community safety. Ron – I don’t think that we should discuss it anymore. This is going to be a live and learn exercise and I think we should be supportive of how far they have come along with it. And I want to send kudos to staff and to say, and Council too, for moving forward with it. Lori – Not in school zones specifically, but there may be areas where traffic calming or a decrease in speed limit may be required in some areas. We could look at specific locations. Debbie – No, I don’t think we need to discuss it further. I’m interested in seeing the traffic calming strategy as part of that Strategic Plan though. Richard – I thought this was a general item to discuss speed limits, not the school zones, and that’s always a healthy discussion. Bart – I feel the same way, that we don’t need to discuss the school zones specifically. The more general issues of speed limits in neighbourhoods and specific locations should be a standing item. Rick – Thank you Slav for coming and giving us your insights and knowledge. It is very helpful for the committee, so thank you. Slav – Just to add, we are looking to schedule the presentation of the policy to Council early 2025, so hopefully over the winter I’ll have something ironed out. 3.6 Safety Improvements to West Beach Road (Bart) Bart – Shared a picture of the section of West Beach Road that’s been talked about the over the last several years. The picture shows the bollards that have been installed in the center of the road. Bart’s perception is that there was an immediate reduction in speed for most drivers along this section. This is a route right down to the major waterfront park in Bowmanville and we should encourage kids and families biking down to the beach. If it is expected to be a safe route, you can’t have bikes and pedestrians mixing with cars who are travelling 50km/hr or higher. He appreciates that something was done this summer but is hoping that the committee will continue to work on this issue and have the issue addressed in a more effective way next spring/summer. Page 129 Page 8 | 10 Lori – Agrees with Bart that it still needs to be reviewed and addressed as being at 50, it still remains quite a high velocity traffic through there and the bike trail comes out at a 90-degree angle and is still very dangerous. It really continues to need to be reviewed and addressed and that this isn’t an adequate solution. Rick – Suggesting adding to the next agenda for an in-depth discussion about lowering the speed limit on West Beach Road, and possibly making a formal recommendation to Council. All members agreed to add to the next agenda reducing speed limits on West Beach Road. 3.7 Intersection Markings for Bike Lanes – Trulls/Nash/Hwy 2 (Jim/Rick) Jim – Markings have been installed to show that where the bike lane ends 50m before you hit the busy intersection. There’s now some sharrows there to indicate that the cyclist should still have kind of like a right of way on that road to go through the intersection. That’s a bit of help from where we were before, but I still think that the green paint brings much more awareness from a driver’s point of view. Rob – As discussed last time, when the Region was contacted, they indicated that they will not paint designated green markings because the cyclists are operating in a shared space and those are reserved for dedicated cycling lanes that are through an intersection. So as the cycle lanes terminate at the intersection and they cyclists are required to merge with the vehicles into a single lane of traffic, there is no space essentially to accommodate a dedicated cycling land through the intersection, so they won’t be installing them. If the committee feels strongly enough, they could petition the Region’s traffic staff to try get something in the works for intersection modifications or improvements in a longer-term plan, but their position is they won’t be doing that. Rick – Suggested forwarding this concern to the Durham Region Cycling Coalition (DRCC) as they may have a more direct input to the Region. Jim – Will send an email to the representative on the DRCC from the Clarington Cycling Club regarding this issue and the discussion. Debbie – Trulls and Bloor is poorly marked and there is nothing there for cyclists at all. Along Bloor going west towards Prestonvale, it is all pretty precarious. It’s all construction down there at this point, so I’m hoping that there’s going to be something in the works that includes and incorporates a bike lane or two. The trail is as poorly marked in this area as it is at Nash and Highway 2. Page 130 Page 9 | 10 Jim – There is a lot of bicycle traffic at the shopping center at Highway 2 and Trulls, and they were supposed to have bicycle lanes going into the center but that never happened. We need to have more bike racks at the center for people to lock up their bikes too. Whether they are bicycles or e-bikes. Debbie – Are there future multi-use path’s (MUP’s) planned for new developments? Rob – The Region is currently designing a roundabout at Trulls and Bloor which will help realign the intersection, help reduce speed, reduce fatal and injurious collisions, and incorporate MUPs which will get cyclists off the roadway and help them navigate the intersection. As part of our secondary plan development, when we have arterial roads such as Trulls and Bloor, MUP’s are the default for active transportation infrastructure implementation. Lots of complexity being added to what is a legacy or older active transportation network. For instance, Trulls which has bike lanes now per our current development policy, would not have in-road cycling facilities because the speeds and volumes are too high. In the long-term perspective, it takes a lot of time and money, but the intent would be to shift these in-road facilities to off-road facilities. There is lots to look forward to, particularly in the Courtice area, in the next few years as we develop. 3.8 Bike Racks at Garnet B. Rickard Recreation Complex (Richard) Richard – There are only a couple of little circular “bike racks” at the southeast side of the Rickard. More bike racks are needed in the right places, such as at the front entrance. The farmer’s market is there on Fridays and there really isn’t anywhere safe to lock up your bike. Recreation centers like the Rickard should get priority for the installation of public bike racks. Jim – Agrees with Richard’s comments regarding the municipal community centers and would also like to see more bike racks when new shopping centers are developed. He was assured by municipal staff at a public meeting that bike lanes and bike racks would be put in at the new shopping center at Trulls and Highway 2, but lanes were never put in. Rob – He is not a planner, so he isn’t aware of specifics, but believes that in modern standards for approvals of site plan applications that there is a requirement to have a designated number of biking spaces or racks. In a lot of older developments within Clarington that wasn’t a consideration at the time and there’s nothing necessarily to force those businesses to include these facilities unless they do a redevelopment. If there are concerns with municipal facilities, a customer service request can be submitted directly to Community Services who oversees these facilities, and they can respond. Page 131 Page 10 | 10 3.9 Active Transportation Master Plan Update (ATMP) (Rob) Rob – Due to staff losses at the municipality as well as with the consultants, there has not been too much progression on the ATMP. They are hoping to have a draft completed for a corporate review at the end of September. There should be more to speak to at the December meeting as at that point they should be finalizing the ATMP to be submitted to Council. 4 OTHER BUSINESS Richard – Several months ago he contacted the municipality to request a warning sign for the court where his autistic grandson lives. He hasn’t had a response from the municipality, and he believes that this falls under active transportation and would like to know if it’s something that could be put on the agenda. Rob – Suggested that Richard should submit his request through the customer service portal and if he doesn’t receive a timely response, he could possibly follow up with Slav. Councillor Elhajjeh – Asked Richard to resend his email to the Councillor that he originally sent his request to, and to copy him so that he can look into it and get a better response. 5 NEXT MEETING Thursday December 12, 2024 6 ADJOURNMENT Motion that the meeting be adjourned at 9:04 p.m. Moved by Ron Hooper, seconded by Lori Moore. CARRIED Page 132 If this information is required in an alternate format, please contact the IDEA Officer at 905-623-3379 ext. 2563. Clarington Diversity Advisory Committee Minutes – Sept. 12, 2024 Microsoft Teams Need help? Join the meeting now Meeting ID: 241 379 956 663 Passcode: Crdbfd Present: Vincent Wong Tenzin Shomar Pranay Gunti Ron Hooper Dione Valentine Bev Neblett Rochelle Thomas Councillor Anderson Regrets: Lauren Reyes-Grange Joe Solway Absent: Aaliyah Ruddock Also Present: Pinder DaSilva, Municipality of Clarington Donnalee Smith, CLMA 1. Call to Order: Meeting called to order at 7:01 pm 2. Land Acknowledgement Land Acknowledgement read by T. Shomar The Municipality of Clarington is situated within the traditional and treaty territory of the Mississaugas and Chippewas of the Anishinabeg, known today as the Williams Treaties First Nations. Our work on these lands acknowledges their that resilience and their longstanding contributions to the area now known as the Municipality of Clarington. 3. Declaration of Interest There were no disclosures of interest stated at this meeting. 4. Review and approval of Agenda Moved by R. Thomas; seconded by V. Wong That the agenda for Sept. 12, 2024, be approved. Carried Page 133 5. Adoption of Minutes Moved by R. Hooper, seconded by B. Neblett That the meeting minutes for June 13, 2024, and August 12, 2024, be approved. Carried 6. Guest Speaker – DRPS – Staff Sergeant Dena Peden introduced members of the DRPS team: • Fiona Phillips -A/Sgt – Equity and Inclusion Division • Angela Adu - Supervisor Talent Management, Human Resources • Katie Berti - Recruiting Supervisor, Human Resources • Cst Aadil Chohan - Recruiting Unit, Human Resources • D/Sgt David Palmer - Criminal Investigative Bureau DRPS staff presented on hiring and recruitment processes, outreach and network support for marginalized individuals in our community Recently have seen a shift whereby the need to hire is still quite high but there has been a significant decrease in the number of applications being received – used to receive around 1,500 applications/year but now see around 500-6— applications annually. DRPS hires within 2 streams – Sworn/officer positions and Civilian positions Sworn positions - usually run 3-4 classes per year hire and hire 15-20 people/class Have experienced a major increase in civilian hires (911, administrative roles, IT, Forensics, summer students etc.) Made great efforts to make recruitment process more inclusive – questions are more inclusive, no longer need first aid, can do shuttle run more than once, can select a psychologist of their own choosing (there are 6 psychologists to choose from). Also doing a lot of work to provide support to those who weren’t successful to help them for the next round. Hosted their 8th annual Women’s Symposium and recruited a number of individuals from the symposium New initiatives – civilians and sworn members act as mentors to attract marginalized candidates. Hoping that formalizing the support from an early part of the process will help increase and diversify recruitment Recently hired consultant to assess internal progression/promotion process. Now moving towards a weighted promotional process based on merit. Internal Support Network (ISN) is a new initiative that is still in the infancy stage but has strong support from leaders to create a strong internal support network. Starting with a Black ISN and Women’s ISN as they are both areas of priority Self-disclosure demographic survey that all applicants are able to fill out which is helping to increase their knowledge around applicant demographics. Page 134 Black police officer recruitment is growing slowly; still a lot of stigmas around policing within the Black community but slowly making progress 7. Racist Graffiti at Newcastle Pickleball Court Nothing has been solved yet. T. Shomar shared that there has certainly seen a rise of incidents such as these in Clarington which is unfortunate. Highlights why committees such as the Diversity Advisory Committee exist. Members asked if the committee would be permitted to issue a statement, if this was to happen again. P. DaSilva explained likely will need a motion to make the formal statement and instead could look into issuing a quote from the Chair of CDAC or CABRTF that can be included within the Mayor’s statement. 8. CDAC Membership Discussion CDAC member has missed 3 meetings in a row and has not responded to any communication requests from P. DaSilva in quite a few months. The Committee would like to put a motion forward to remove the member and recruit a new member to join the committee. Councillor Anderson was present for the meeting and will pull the Motion for the Sept. 23rd Council meeting. Moved by D. Valentine; seconded by R. Thomas In accordance with Section 5.9 of the Clarington Diversity Advisory Committee Terms of Reference, the committee requests that Council remove committee member, A. Ruddock, from CDAC due to missing 3 consecutive meetings without any communication with CDAC staff liaison or CDAC Chair. 9. Additional Rainbow Crosswalk initiative P. DaSilva shared that there have been conversations with some Council and community members about adding another Rainbow Crosswalks in Clarington in 2025. Committee members agreed on the initiative and wanted reassurance that the community would be engaged/consulted in finding the right location. P. DaSilva indicated she would work with the Comm’s team to ensure community engagement. Moved by B. Neblett; seconded V. Wong That Council endorses and directs staff to explore the cost and process for an additional Rainbow Crosswalk to be implemented in Clarington in 2025. Carried Page 135 10. Quite Space Design – SBRC Feedback has already been provided by P. DaSilva and the Accessibility Coordinator as the deadline had passed prior to this meeting. 11. Council Update A motion to Regional Council asking DRPS to set up an anti-hate crime unit given that all kinds of anti-racism hate is on the rise and it is seeping into our community. This is a topic that needs to be taken very seriously and requires DRPS attention. Asked if it is possible to change the process of Council selecting new members to CDAC to ensure knowledgeable and passionate individuals are selected. P. DaSilva explained that there was a different process followed recently by CDAC when selecting and appointing the latest CABRTF member. This process will be provided to Council the next time they are selecting a new CDAC member – includes a skills matrix and a summary of gaps that may exist for the current committee. Asked if it’s possible to have staff guest speakers who can come in quarterly and provide some information on some of the initiatives that the organizations are working on. Committee members also thought it would be interesting to have different staff come in and speak. P. DaSilva advised she will check in with the different departments and provide an update at the next meeting. Other options: Allison Hector-Alexander, Director of Diversity, at the Region as a guest speaker – what is the Region doing regarding D&I and how does it align with what the municipalities are doing? CDCD (Settlement agency for Durham Region) to present some of the trends happening with newcomers. 12. Community updates Capstone Project – P. DaSilva is working with the Accessibility Coordinator and students from Ontario Tech on a Capstone Project -looking at the community services process for collecting feedback on programs and services, including the accessibility and inclusivity of the programs and services. September 30th is National Truth & Reconciliation Day. P. DaSilva shared the activities that Clarington will be involved in: • September 21st – opening of new outdoor amenities at South Courtice Arena. IDEA and Accessibility will have a table there, including opportunity for the public to tie an orange ribbon on a fence to honour and remember the Survivors of and those who didn’t return from residential schools. This initiative will run from Sept 21-30. Page 136 • September 23rd – due to the construction at the Cenotaph, the flagpole is still not available to raise Every Child Matters flag. We will take a picture with Council members and staff before the start of the September 23rd Council meeting. • September 26th – training opportunity for staff through Woodland Cultural Centre on Truth and Reconciliation Commission. • September 30th – Clarington is supporting and participating in the City of Pickering TRC event. • September 30th – Clarington will freeze all social media posts and only post items related to TRC for the day. Social Media Campaign • The planning is underway. The Videography consultants have been meeting with a number of residents and staff who had expressed an interest to be in the campaign. • Next step is a meeting with them to finalize the story board and narrative. The goal is to launch sometime in November. Social Media Terms of Use • P. DaSilva will send out the new Social Media Terms of Use once it is finalized by Comm’s team. The intention is to have a tiered approach to dealing with individuals who engage with Clarington social media in a racist, discriminatory and/or derogatory way. 13. ABR Task Force Update New Task Force member attended and participated in the meeting DRPS presented on their anti-hate work they are doing 14. Other Business P. Gunti shared that there will be a Garba festival this Saturday and Sunday and he will send out the flyer via email to the committee members in case they are interested in attending. Members discussed the option to change the October meeting date from October 10th to 17th to accommodate more members being able to attend. Moved by D. Valentine, seconded by L. Reyes-Grange That the October CDAC meeting be moved from October 10th to October 17th (hybrid). Moved by R. Hooper; seconded by D. Valentine That the Diversity Advisory Committee meeting be adjourned at 8:56 pm. Carried Next Meeting October 17, 2024, at 7 pm via Teams/Hybrid Page 137 Municipality of Clarington Council Date: September 23, 2024 Moved By: Councillor Anderson Seconded By: Councillor Rang Whereas The Clarington Diversity Advisory Committee (CDAC) has recommended an additional Rainbow Crosswalk be implemented in Clarington in 2025. Therefore be it resolved that Council endorses the recommendation of the CDAC and directs staff to explore the cost and process for installing an additional rainbow crosswalk in 2025 and report back to Council; and That all interested parties be notified of Council’s decision. Page 138 Municipality of Clarington Council Date: September 23, 2024 Moved By: Councillor Anderson Seconded By: Whereas Section 5.9 of the Clarington Diversity Advisory Committee (CDAC) Terms of Reference states that “If a member is absent for three consecutive meetings, the Committee, by resolution, may request that Council remove the Member, including a Member of Council, from the Committee;” and Whereas CDAC member A. Ruddock has been absent for three consecutive meetings without any communication with the CDAC Staff Liaison or Chair; and Whereas the CDAC has passed a motion to request Council to remove A. Ruddock from the committee Therefore be it resolved that A. Ruddock be removed from the Clarington Diversity Advisory Committee and the vacancy be advertised , and That all interested parties be notified of Council’s decision. Page 139 Page | 1 Clarington Accessibility Advisory Committee Minutes Wednesday June 19, 2024 6:30 p.m. Hybrid Via Microsoft Teams If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext 2131 Present: Lesley Scherer (Chair) Keith Brettell Sanja Wirch Hawa Mire (6:45-7:36pm) Barbara Henn Allison Speight Also Present: Jeannette Whynot – Accessibility Coordinator Regrets: Beatrice Kraayenhof Sheikh Hossain Councillor Corinna Traill The meeting called to order at 6:30 p.m. 1. Land Acknowledgement Statement Lesley Scherer shared the Land Acknowledgement Statement. 2. Declarations of Interest No declarations 3. Approval of April 24, 2024 Meeting Minutes Moved by Keith Brettell, seconded by Sanja Wirch That the April 24, 2024 meeting minutes be approved as presented. Carried 4. Introduction of New Committee Members Lesley welcomed Barbara and Allison to the Committee. All committee members took turns introducing themselves. 5. Nomination for 2024 Accessibility Award Jeannette shared that the Region of Durham is requesting nominations for the 2024 accessibility awards. Each lower-tier municipality in the region can nominate one business, Page 140 Page | 2 organization or individual for the award. Committee members were asked to share their nominations. Lesley nominated Newcastle Village Dentistry because of their recent renovation that included an accessible ramp into the building. The committee discussed whether the inside of the building is also accessible to people with disabilities. No one from the committee had been inside the building and there was no additional accessibility information on their website. Keith nominated Canadian Tire Bowmanville for their exceptional customer service. Keith noted that he’s received exceptional customer service that still maintains his dignity and respect as person with disability. After a brief discussion, the committee mutually agreed to nominate Canadian Tire Bowmanville for the award. Jeannette advised that she will submit the nomination form on behalf of the committee. Additionally, she will share more information about the event date once available. Members also discussed that they would try to visit Newcastle Village Dentistry to see if the inside is also accessible to people with disabilities, with the goal that they may be discussed for the award next year. 6. Grant Application Support 2025-2026 National AccessAbility Week Funding Jeannette shared that there is a grant opportunity to support future National AccessAbility Week programming and that she is currently exploring ideas with Autism Home Base. Although the project idea is still being developed, the Committee mutually agreed that they were supportive of a grant application with Autism Home Base. 2024 Enabling Accessibility Fund – Small Component Jeannette provided an overview of the 2024 Enabling Accessibility Fund (EAF) Small Component Grant that is currently accepting applications. The Committee was provided with several project ideas and after a brief discussion the following motion was made and passed. Moved by Keith Brettrell, seconded by Sandra Wirch, That that Clarington Accessibility Advisory Committee supports Clarington’s 2024 EAF application for the purchase and installation of adjustable height workstations and ergonomic chairs to enhance employment opportunities for people with disabilities in Clarington. Carried 7. Facility Design Standards – Update Jeannette shared with the committee that the Municipality’s Facility Design Standards are in the process of being branded and will be brought to Council for approval in September. An overview of the types of items covered in the guide was provided and a brief discussion occurred. Previous AAC members had provided feedback on the guidelines and were supportive of the content. Committee members were advised that it is designed to be a reference document for professionals, and not a guide for residents. Ensuring the content is Page 141 Page | 3 accessible and easy to understand have been priorities. Additionally, the committee was advised that it has been designed to be a living document, where additions and amendments can be made when necessary. Moved by Keith Brettell, seconded by Allison Speight, That the Accessibility Advisory Committee supports the draft Facility Design Standards and recommends that Council approve the document for use in Municipal Facilities. Carried 8. Proposed changes to the Design of Public Spaces Standard Jeannette shared with the committee that the Government of Ontario recently released the recommendations made by the review committee for the Design of Public Spaces Standard. A brief overview of some changes was shared, and committee members were encouraged to review their recommendations and submit their own feedback before August 29th. Jeannette will email committee members a link to the proposed changes and explain how they can submit feedback. 9. National AccessAbility Week 2024 Review A summary of National AccessAbility Week activities was given to the Committee. Successes were highlighted and areas for improvement were identified by Jeannette. Committee members noted that they did not see very many of the social media posts during the week. Jeannette thanked members for that feedback and would relay it to the Communications Team. 10. Other Business No other business was discussed. 11. Next Meeting TBD/ Jeannette to send out potential dates - hybrid format. 12. Adjournment Moved by Keith Brettell, seconded by Allison Speight That the meeting be adjourned. Carried Meeting was adjourned at 8:02pm. Page 142 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2024-041 Being a by-law to designate the property known for municipal purposes as 127 Church Street North, Orono, Municipality of Clarington as a property of historic or architectural value or interest under the Ontario Heritage Act, R. S. O. 1990, Chapter O.18; Whereas the Ontario Heritage Act, R. S. O., 1990, c.O. 18 authorizes the Council of the Municipality to enact by- laws to designate properties to be of historic or architectural value or interest for the purposes of the Act; and Whereas the Council of the Corporation of the Municipality of Clarington has caused to be served upon the owner of the property known for municipal purposes at 127 Church Street North, Orono and upon the Ontario Heritage Foundation, Notice of Intention to Designate the aforesaid real property and has caused such Notice of Intention to be published in the Orono Times, a newspaper and the municipal website having general circulation in the area of the designation on June 5, 2024 ; and Whereas the reasons for the designation of the aforesaid property under the Ontario Heritage Act are contained in Schedule "A" attached to and forming part of this by-law; and Whereas the Clarington Heritage Committee has recommended that the property known for municipal purposes as 127 Church Street North, Orono, be designated as a property of historic or architectural value or interest under the Ontario Heritage Act; and Whereas no notice of objection to the proposed designation was served upon the Municipal Clerk within the period prescribed by the Ontario Heritage Act; Now Therefore the Council of the Corporation of The Municipality of Clarington hereby enacts as follows: 1. The property known for municipal purposes at 127 Church Street North, Orono which is more particularly described in Schedule "B" which is attached to and forms part of this by- law, is hereby designated as a property which has historic or architectural value or interest under Section 29 of the Ontario Heritage Act, R. S. O. 1990, c. O. 18. 2. The Solicitor for the Municipality of Clarington is hereby authorized to cause a copy of this by-law to be registered against the title to the property described in Schedule "B" hereto. Page 143 3. The Municipal Clerk is hereby authorized to cause a copy of this by-law to be served upon the owner of the property described in Schedule "B" hereto and on the Ontario Heritage Foundation. The Municipal Clerk also is authorized to cause notice of the passing of this by-law to be published in the Orono Times, a newspaper and the municipal website having general circulation in the area of the designation. Passed in Open Council this 23rd day September, 2024. _____________________________________ Adrian Foster, Mayor _____________________________________ June Gallagher, Municipal Clerk Written approval of this by-law was given by Mayoral Decision MDE-2024-007 dated September 23, 2024. Page 144 Schedule 'A' To By-law 2024- 040 Statement of Significance and List of Character Defining Features 127 Church Street North, currently Orono Library, is located on a large lot on the corner of Church Street North and Centreview Street in Orono. The property consists of a two- storey residential structure that was built in 1882 with a one-and-a-half addition on the south side. It was recently home to the Orono Mill Stone, a piece of record of the only mill in Orono in the 1850s. Physical/Design Value 127 Church Street North, Orono is a fine example of Italianate residences in Clarington. The two-storey red brick structure is typical of the Italianate style through its massing and rich ornamentation. Details include the usage of a 1/3 running bond brickwork pattern, the pencil-lined mortar between the bricks, a low-pitched roof, single bracketed eaves, arched windows crested with cement scroll with label stops and an elaborate enclosed entranceway with railing and decorative pillars.127 Church Street North , Orono displays a high degree of craftsmanship and artistic value through its decorative finishes. Historical/Associative Value The building holds a unique place in history, having been built under the ownership of John Waddell, a prominent figure in Orono. Mr. Waddell, a major employer, founded the Orono Furniture Factory in 1868 and was half-owner of the Orono Cheese Factor, which was built in 1874. He also owned the North American Hotel, which was situated on the corner of Main Street and Centre Street for a period of time. The building was the home of his two children, Mary and Roddock. Mary Waddell was the first woman appointe d to the mathematics staff at the University of Toronto. She entered Osgoode Hall in 1921 and was called to the Bar at Osgoode Hall in 1924. Mary Waddell was the only female to be both a lawyer and a faculty member in mathematics at the University of Toron to at that time. She was the first Canadian woman to join the American Mathematical Association. Roddock Waddell was a practicing lawyer who set up his practice in Orono in the 1930s. He was also known as an active member of several local boards. Since 1969, the property has been under the ownership of the Clarke Public Library Board. It served as the Clarke Museum until 1985, preserving and showcasing the local history. Today, it stands as the Orono Library, a hub of knowledge and community engagement. Contextual Value The property ground contains mature trees framing the building, including black locust, black walnut, and a large Copper Beech tree on the west lawn in front of the building. These may have been planted before the structure was constructed. Page 145 The lawns within the property premises provide the only park-like setting space within the downtown core of Orono. 127 Church Street North, Orono maintains and supports the historical character of the downtown core of Orono. The property’s historical architectural style, setback, massing, placement and park-like setting contribute to the historical character of downtown. It is perceived as a local landmark and a hub of community life. Description of Heritage Attributes 127 Church Street North, Orono is a fine example of Italianate residences. The property contains the following heritage attributes that reflect this value:  Two-storey Italianate style residence  Façade with 1/3 running bond and pencil-lined mortar between the bricks  Low-pitched roof  Eaves with decorative brackets  Two over two and smaller arched windows with cement scroll with label stops  Angled three-sided bays  Raised porch with wooden floor and four elaborate wooden posts  Enclosed entranceway with glass panels and wooden panels, top railing, decorative brackets, ornate pillars and wooden door 127 Church Street North, Orono was constructed under the ownership of John Waddell, a major employer in Orono, in the 1860s. The property contains the following heritage attributes that reflect this value:  Two-storey Italianate style residence 127 Church Street North, Orono maintains and supports the historical character of downtown Orono. The property contains the following heritage attributes that reflect this value:  Two-storey Italianate style residence  Structure placement, orientation and setback on the property  Park-like setting with mature trees Other Heritage Attributes  The Orono Mill Stone Page 146 Schedule 'B' To By-law 2024- 040 Legal Description: LT 1 BLK N (LT 28 CON 5 CLARKE) PL VILLAGE OF ORONO CLARKE; LT 2 BLK N (LT 28 CON 5 CLARKE) PL VILLAGE OF ORONO CLARKE; LT 3 BLK N (LT 28 CON 5 CLARKE) PL VILLAGE OF ORONO CLARKE; CLARINGTON PIN 26684-0160 Page 147 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2024-041 Being a By-law to amend By-law 84-63, the Comprehensive Zoning By-law for the Corporation of the Municipality of Clarington Whereas the Council of the Corporation of the Municipality of Clarington deems it advisable to amend By-law 84-63, as amended, of the Corporation of the Municipality of Clarington for ZBA2024-0007; Now Therefore Be It Resolved That, the Council of the Corporation of the Municipality of Clarington enacts as follows: 1. Schedule ‘1’ to By-law 84-63, as amended, is hereby further amended by changing the zone designation from “Agricultural Exception (A-1) Zone” to “Agricultural Exception (A-96) Zone”, and from “Agricultural Exception (A-1) Zone” to “Agricultural Exception (A-97) Zone” as illustrated on the attached Schedule ‘A’ hereto. 2. Notwithstanding the Height (Maximum) and the Total Accessory Floor Area of Section 3.1.c), the lands zoned A-96 on the Schedules to this By-law may have for Accessory Structures and Accessory Buildings: a) Height (Maximum) of Accessory Structures and Accessory Buildings 6 metres b) Maximum Total Accessory Floor Area of all Accessory Structures and Accessory Buildings 325 square metres 3. Notwithstanding Section 6.1 and 6.3 c iii), the lands zoned A -97 on the Schedules to this By-law may only be used for the Non-Residential Uses set out in Section 6.4.1 b. in accordance with the following regulations: Page 148 a. Non-residential buildings existing prior to July 25, 2024, may not house livestock. 4. Schedule ‘A’ attached hereto shall form a part of this By-law. 5. This By-law shall come into effect on the date of the passing hereof, subject to the provisions of Section 24(2) and 34 of the Planning Act. Passed in Open Council this 23rd day September, 2024. _____________________________________ Adrian Foster, Mayor _____________________________________ June Gallagher, Municipal Clerk Written approval of this by-law was given by Mayoral Decision MDE-2024-007 dated September 23, 2024. Page 149 041 23rd September Page 150 MEMO The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council From: Rob Maciver, Deputy CAO/Solicitor, Legislative Services Date: September 23, 2024 Memo #: Memo-005-24 Re: Delegation of Authority By-law – Court Matters At the General Government Committee meeting of September 9, 2024, a resolution was adopted to refer Report LGS-026-24 back to Staff to provide further elaboration on the rationale for inclusion of Court Matters in the draft Delegation of Authority By-law. Court matters like those included in the draft by-law are routinely delegated to legal staff in other municipalities. The draft by-law includes eight separate items under the banner of court matters which are reproduced below, together with some additional commentary. As mentioned at the GGC meeting, some of the items are true delegations of authority from Council, while others were included as an exercise in transparency. To commence, defend, or conduct any proceeding before any court, administrative tribunal or other decision-making or advisory body in accordance with instructions received from Municipal Council or from officers or employees of the Municipality having operational responsibility for the subject matter of such proceeding. This item presumes that Council has already provided direction and instructions on the court matter, and is simply reflecting that it would be the responsibility of the Deputy CAO/Solicitor to carry out those instructions. This is not a change to the status quo. Page 151 Page 2 The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net To commence, defend, or conduct any proceeding before any court, administrative tribunal or other decision-making or advisory body on the Deputy CAO/Solicitor’s own initiative where necessary to protect, preserve or assert the best legal interests of the Municipal Corporation until such time as the matter can be reported to the appropriate instructing authority for consideration and direction. This item is related to litigation matters other than by-law prosecutions and provides the flexibility for the Solicitor to respond where time might be limited. There is a requirement that all such matters will be reported to Council at the earliest opportunity at which time Council could choose to provide alternative instructions to the Solicitor. To commence and conduct appeals of the decisions of courts, administrative tribunals, or other decision-making or advisory bodies; apply for standing; or make applications for judicial review of decisions; provided that any such measures undertaken shall be reported to Council as soon as reasonably practicable. This item is a continuation of the previous item by extending the authority to appeals and other proceedings to review the findings of a lower court or tribunal. As with the previous item, all such matters will be reported to Council at the earliest opportunity at which time Council could choose to provide alternative instructions to the Solicitor. To commence, defend, conduct, or settle any uninsured claim in the Ontario Small Claims Court on behalf of the Municipality. This provides authority over Small Claims Court matters which are of low monetary value. To commence, defend, conduct, or appeal any proceeding originating in the Provincial Offences Court or an applicable appellate court. Authority for legal staff to prosecute POA matters is derived directly from the Ministry of the Attorney General and not from Council. This item was included in the schedule for transparency, however on further consideration, it has been removed from the schedule to avoid any confusion about the source of this authority. The Council approved Enforcement Policy reflects the legal requirement that prosecutions shall be conducted independently and not subject to influence by elected officials. Page 152 Page 3 The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net To settle uninsured claims (whether or not asserted in litigation), and authorize payment or acceptance of payment in settlement of such claims in an amount not to exceed $250,000, exclusive of interest, provided that any action taken under this authority is subsequently reported to Council. This item provides authority to the Solicitor, with the concurrence of the CAO, to settle any dispute up to the defined monetary limit. Included in this item is the expectation that all such matters will be reported to Council at the earliest opportunity. It is assumed that non-monetary concessions are not a prominent aspect of such claims. To authorize the payment of any expenses, disbursements or costs reasonably incurred by or awarded against the Municipality in the course of a legal proceeding. This item presumes a judgement has been entered against the Municipality, the payment of which is legally enforceable and non-discretionary. To take all steps reasonably necessary or desirable to enforce orders, decisions, awards, and judgements made in favour of the Municipality. This item provides authority to recover damages and costs awarded against a judgement debtor and is a logical and necessary step in the litigation process. Respectfully submitted, ________________________ Robert Maciver Deputy CAO/Solicitor Page 153 Page 1 of 45 If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2024-042 Being a By-law to provide delegations of authority from the Council of the Municipality of Clarington to Committees and Clarington Municipal Staff. Whereas Subsection 23.1(1) of the Municipal Act, 2001, as amended, authorizes a municipality to delegate its powers and duties under the Municipal Act or any other Act to a person or body, subject to the restrictions set out in the Municipal Act; And whereas Subsection 270(1)6 of the Municipal Act, 2001, as amended, states that a municipality shall adopt and maintain policies with respect to the delegation of its powers and duties; And whereas Subsection 275(6) of the Municipal Act, 2001, as amended, states that nothing in this section prevents any person or body exercising any authority of a municipality that is delegated to the person or body prior to nomination day for the election of the new council; And whereas the efficient management of the municipal corporation and the need to respond to issues in a timely manner require Council to entrust certain powers and duties to Committees and Staff while concurrently maintaining accountability, which can be effectively accomplished through the delegation of legislative and administrative functions; And whereas, arising out of Report LGS-026-24, the Council of the Municipality of Clarington has deemed it desirable and efficient to delegate certain powers pursuant to the provisions of the Municipal Act, 2001 to enhance the efficiency of its decision making and administrative processes; Now, therefore, the Council of the Municipality of Clarington enacts as follows: Short Title 1. The short title of this by-law is the “Delegation of Authority By-law.” Page 154 Page 1 of 45 Definitions 2. In this By-law: (a) “Administrative Powers” includes all matters required for the management of the Corporation which includes Staffing and the provision of services. (b) “Agreement” means a contract, or other legally binding document. (c) “By-law” means this By-law, as it may be amended from time to time, including schedules. (d) “CAO” means the Municipality’s Chief Administrative Officer and the person who holds that position, or another person designated by Council as described in Section 229 of the Municipal Act, 2001. (e) “Chief Building Official” means the Municipality’s Chief Building Official or any acting or deputy Chief Building Official. (f) “Council” means the Council of the Municipality of Clarington. (g) “Deputy CAO/Planning & Infrastructure” means the Municipality’s Deputy CAO/Planning & Infrastructure, or any acting Deputy CAO/Planning & Infrastructure. (h) “Deputy CAO/Public Services” means the Municipality’s Deputy CAO/Public Services, or any acting Deputy CAO/Public Services. (i) “Deputy CAO/Solicitor” means the Municipality’s Deputy CAO/Solicitor, or any acting Deputy CAO/Solicitor. (j) “Deputy CAO/Treasurer” means the Municipality’s Deputy CAO/Treasurer, where “Treasurer” meets the definition of “Municipal Treasurer” as set out in Section 286 of the Municipal Act, 2001. (k) “Deputy Treasurer” means one of the Municipality’s Deputy Treasurer or any acting Deputy Treasurer. (l) “Designate” means any individual within the Municipality appointed from time to time to act on behalf of the appointing person in respect of the exercise of their delegated authority. (m)“Head of Department” means a person who is responsible for a Department, and their delegate(s) or, in the event of organizational changes, another person designated by Council or the CAO. (n) “Lease” means a contract by which one conveys real estate, equipment, or facilities for a specified term, for specified conditions and for a specified rent. Page 155 Page 2 of 45 (o) “Legislative Powers” includes all matters where Council acts in a legislative and quasi-judicial function, including enacting by-laws, setting policies, and exercising adjudicative decision-making authority. (p) “Licence” means an authorization by a regulatory authority. (q) “Mayor” means the head of Council or, as applicable, the Acting Mayor. (r) “Municipal Clerk” means the Municipality’s Municipal Clerk or any acting or Deputy Clerk, or their designate, appointed by Council to perform the duties of the Clerk described in Section 228 of the Municipal Act, 2001. (s) “Municipality” means the Corporation of the Municipality of Clarington. (t) “OLT” means the Ontario Land Tribunal under the Ontario Land Tribunal Act, 2021, or its successor organization. General 3. For the purpose of subsection 270(1)6 of the Municipal Act, 2001, this By-law shall satisfy the requirement to adopt and maintain a policy on the delegation of its powers and duties. 4. Pursuant to subsection 23.2(4) of the Municipal Act, 2001, any legislative powers delegated within this By-law are expressly of a minor nature having regard to the number of people, the size of geographic area, and the time period affected by the exercise of each such power. General Delegation 5. All delegations of Council powers, duties, and functions shall be listed in Schedule “A” of this By-law or otherwise affected by by-law or may be authorized by resolution of Council. 6. Unless a power, duty, or function of Council has been expressly delegated by by- law or resolution, all the powers, duties and functions of Council remain with Council. 7. A delegation of power, duty, or function under any by-law or resolution to any member of Staff shall include a delegation to the CAO and to any member of Staff selected from time to time by the CAO, or delegate, to act in the capacity of the delegate in the delegate’s absence. 8. Staff with delegated signing power may use their signature in forms that may be written, printed, including by electronic means or measures, or otherwise reproduced. Page 156 Page 3 of 45 9. In exercising any delegated power, the delegate shall ensure the following: (a) Any expenditure related to the matter shall have been provided for in the approved year’s budget or otherwise authorized by the Purchasing By-law or related policies). (b) The scope of the delegated authority shall not be exceeded by the delegate. (c) Compliance with all Corporate policies, including those related to insurance and risk management; and, (d) The consistent and equitable application of Council policies and guidelines. Further Delegation 10. Within each row of a table in Appendix 1 to this By-law, the delegated authority may be exercised by any such person(s) identified. However, the CAO is in effect the head of all Departments and may intervene, sub-delegate, or exercise any authority delegated in this By-law, where legally permitted to do so, if done in writing. 11. Where authority is delegated to a specific Staff member in this By-law, the authority may be further delegated by the authorized person to staff members within the applicable department, or division, provided that such delegation is legally permissible, authorized in writing and does not exceed the authority delegated by this By-law to the authorized person. Title Change and Conflicts 12. Where delegations of authority have been assigned to a Staff position, such authority includes the person temporarily acting in that position. 13. Where a delegation of power, duty or function is to a Staff position that no longer exists in title, those delegations shall be deemed transferred to the staff person who is assuming the responsibilities of the obsolete position. 14. The CAO is hereby authorized to resolve any conflict, or ambiguity, regarding the individual, or individuals, of the Municipality authorized to exercise any delegation. Emergency or Special Circumstances 15. In cases of emergency or special circumstances, as determined by the CAO and/or Mayor, where it is necessary to act within the normal mandate of a department, but such action is not strictly within the terms of a delegated authority, a Deputy CAO, in respect of their specific department, may take such Page 157 Page 4 of 45 action as necessary to rectify the situation. Any such action shall be reported immediately to the CAO, and to Council within a reasonable timeframe. Inconsistency 16. In the event of any contradiction between this By-law and any other Municipal by- law, this By-law prevails to the extent of the inconsistency. Validity of Actions Taken 17. Any variation or revocation of a delegated authority pursuant to this By-law shall have no effect on the validity of any action taken pursuant to a valid delegation of authority and occurring before the terms of such delegation were varied or revoked. Page 158 Page 5 of 45 Severability 18. If a court of competent jurisdiction declares any portion of this By-law to be illegal or unenforceable, that portion of this By-law shall be considered to be severed from the balance of the By-law, which shall continue to operate in full force and effect. Amendment of Previous By-law 19. By-law 2014-059, the Traffic By-law, Subsection 18.1(1) is amended to delete the following wording: “The Director may designate temporary permissive truck routes and temporary prohibitive no heavy truck routes and may erect official signs to those effects.” And replace it with the following wording: “The Delegation of Authority By-law indicates who may designate temporary permissive truck routes and temporary prohibitive no heavy truck routes and may erect official signs to those effects.” 20. By-law 2023-033, the Procedural By-law is amended to delete subsections 7.20.5 and 7.20.6 regarding authority to make minor deletions, additions, or changes to by-laws. 21. By-law 2010-139, regarding Site Plan Control Agreements, be amended as follows: by replacing the words “to the Director of Planning and Development Services of the Municipality of Clarington” with the words “as indicated in the Delegation of Authority By-law” in section 7. by replacing the words “to the Manager of Development Review” with the words “as indicated in the Delegation of Authority By-law” in section 7. Page 159 Page 6 of 45 Repeal of By-laws 22. The following by-laws are hereby repealed, effective the date of passing of this by-law:  By-law 2021-005, delegating authority to exercise powers and functions of Council regarding applications, to the Assessment Review Board.  By-law 2003-031, delegating authority to make appeals to the Assessment Review Board.  By-law 2016-087, delegating authority to make decisions and hold meetings related taxes.  By-law 2021-004, delegating authority to make negotiate and execute tax extensions.  By-law 2005-225, appointing the former Manager of Municipal Law Enforcement.  By-law 90-193, appointing the head for the Municipal Freedom of Information and Protection to Privacy Act.  By-law 2020-045, delegating authority to establish retention periods.  By-law 2004-253, and its amendments thereto, regarding the provision of civil marriages.  By-law 2001-072, and its amendments thereto, regarding authority for “removal of holding” symbols, temporary use zoning by-law amendments, and housekeeping by-laws related to the Zoning By-law.  By-law 2011-119 delegating functions related to planning applications.  By-law 92-43 delegating authority to execute agreements related to conditions of Land Severances. Effectivity This by-law shall come into force and effect on the date of passing. Passed in Open Council this 23rd day September, 2024. _____________________________________ Adrian Foster, Mayor Page 160 Page 7 of 45 _____________________________________ June Gallagher, Municipal Clerk Written approval of this by-law was given by Mayoral Decision MDE-2024-007 dated September 23, 2024. Page 161 Delegation of Authority By-law Appendix 1 SCHEDULE A (GENERAL) ........................ 8 SCHEDULE B (CAO)................................ 11 SCHEDULE C (PUB) ................................ 14 SCHEDULE D (FSD) ................................ 17 SCHEDULE E (LEG) ................................ 23 SCHEDULE F (PSD)................................. 32 Schedule A (General) Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Agreements – Acknowledgement of Status or Term Head of Department or designate To issue an acknowledgment of the status or term of agreements to which the Municipality is a party. Municipal Act, s. 23.1 Agreements – Confidentiality Agreements Head of Department or designate To execute confidentiality agreements Municipal Act, s. 23.1 Recommended by the Deputy CAO/Solicitor Agreements – Data Head of Department or designate To execute a data license or a data sharing agreement for the provision of data of the Municipality to others or for the provision of data from others to the Municipality. Municipal Act, s. 23.1 Accompanied by a data sharing agreement with for and content approved by the Deputy CAO/Solicitor, and the CAO Agreements – Infrastructure to Cross Head of Department or designate To execute agreement with the applicable authority to permit Municipal infrastructure to cross a railway, provincial highway, pipeline, hydro-electric power corridor, watercourse, communication, transmission line or any other infrastructure as may be required. Municipal Act, s. 23.1 In a form approved by the Deputy CAO/Solicitor Page 162 Page 9 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Agreements – Federal and Provincial – Programs Head of Department or designate To execute an agreement with the Federal or Provincial government, a municipality, agency, institution, utility or community partner for a Municipal undertaking, program delivery and administration. Municipal Act, s. 23.1 Approval of the project or program by Council and/or monetary obligation captured in approved budget or in accordance with the Budget Policy. Recommended by the Deputy CAO/Solicitor Agreements – First Nations, Metis and Inuit, or other interested parties Head of Department or designate To enter into any consultation agreements First Nations, Metis and Inuit, or other interested parties with regard to any Municipal undertaking. Municipal Act, s. 23.1 In a form approved by the Deputy CAO/Solicitor Agreements – Fulfilled or Released Head of Department or designate To deem agreements fulfilled, or release conditions within an agreement where Municipal conditions have been fulfilled, or the agreement is no longer required. Municipal Act, s. 23.1 Recommended by the Deputy CAO/Solicitor Agreements – Supply of Service or Program to Municipality Head of Department or designate To execute an agreement (or subsequent related agreements required to operationalize the master agreement) with a government agency or a non-profit agency, for consideration, for the supply of a service for an approved program of the Municipality. Municipal Act, s. 23.1 Approval of the project or program by Council and/or monetary obligation captured in approved budget or in accordance with the budget management policy. Agreement Reviewed by Risk Management for certificate of insurance and recommended by the Deputy CAO/Solicitor. Flags and banners Mayor or Designate To approve or deny a request and determine the timeframe a flag may be displayed. Municipal Act, s. 23.1 Proclamations Mayor’s Office Upon receipt of a request for a proclamation, the request shall be forwarded to the Mayor’s Office for consideration. Municipal Act, s. 23.1 Page 163 Page 10 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Policy – Occupational Health and Safety Mayor and CAO To sign the Occupational Health and Safety policy on behalf of the Municipality. Occupational Health and Safety Act (definition of owner) Page 164 Page 11 of 45 Schedule B (CAO) Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Administration – Telecom Protocol CAO and the Deputy CAO/Planning & Infrastructure That the Radiocommunication and Broadcasting Antenna Systems Protocol be delegated to the CAO and the Deputy CAO/Planning and Infrastructure Services. Municipal Act, s. 23.1 & 23.3(2) (Administrative) Agreements – Construction CAO or designate To execute any development agreements with an area municipality with respect to the construction of a Municipal undertaking. Municipal Act, s. 23.1 Recommended by the Deputy CAO/Solicitor and the Deputy CAO/Planning and Infrastructure. Agreements – Cost Sharing Agreement CAO or designate To execute an agreement, including a cost sharing agreement with an area municipality, other government agency, railway or public utility regarding road construction and/or road maintenance pursuant to a project or program approved by Council. Municipal Act, s. 23.1 Approval of the project or program by Council and/or monetary obligation captured in approved budget. Recommended by the Deputy CAO/Solicitor and the Deputy CAO/Planning and Infrastructure. Agreements – Obtain Funding – Some Cost CAO or designate To approve, amend, extend, and execute, contribution agreements, grant agreements, and one time project-based funding agreements where Clarington is the recipient, provided that such agreements are consistent with the departmental mandate and follow the restrictions stated in the “checks and balances”. Municipal Act, s. 23.1 (a) in accordance with applicable Municipal policies; (b) related to approved departmental programs and objectives; (c) within approved budget limits; and (d) contain appropriate insurance, termination, workplace safety, and indemnification provisions satisfactory to the Deputy CAO/Solicitor. Page 165 Page 12 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Agreement – Obtain Funding – No Cost CAO or Designate To approve, amend, extend, and execute agreements with the Federal or Provincial government, a municipality, agency, institution, utility, or community partner, provided that such agreements are consistent with the departmental mandate and are at no cost to the Municipality, with the exception of associated operational and administrative costs that are within approved budgets. Municipal Act, s. 23.1 & 23.3(2) (Administrative) Operational and Administrative Costs must be within approved budgets. Agreements – Revenue Generating CAO or Designate To execute a revenue generating agreement or any agreement where the Municipality is providing a service to others for a charge. Special consideration for agreements covered under the Naming Rights, Sponsorship and Advertising Policy. Municipal Act, s. 23.1 Recommended by the Deputy CAO/Solicitor, and provided that the revenue being generated or charged by the Municipality does not exceed $250,000 per annum or prevailing budget policy limits. Agreements – Temporary Sales Centre and Model Home Applications and Agreements CAO or designate To approve all Temporary Sales Centre and Model Homes Applications and Agreements and further to this the Mayor and Clerk be authorized to sign the Agreement, prior to, concurrent with and / or after the issuance of any full, partial, or conditional Building Permit related to the temporary sales facility structure(s) and/or Model Homes. Municipal Act, s. 23.1 Agreement – In a form approved by the Deputy CAO/Solicitor and Deputy CAO/Planning & Infrastructure Council will be advised electronically, prior to signing the Agreement. The Deputy CAO, or their designate, may forward controversial or significant applications for Council’s consideration and approval at their discretion. Page 166 Page 13 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Budget - Transfers CAO or Designate To make budget transfers to effect changes resulting from new or amended legislation or regulations, additional unforeseen revenues, accounting standards or rules, program budgeting or to increase transparency and accountability and to make any necessary administrative budget re-allocation between program areas or budget lines to accommodate corporate reorganization or internal processes and procedures provided the re-allocation has no net change to the tax rate. Municipal Act, s. 23.1 & 23.3(2) (Administrative) Anything over $200,000 shall be reported to the appropriate Standing Committee on at least a quarterly basis. Claims – under $250,000 CAO or Designate To abandon or write-off all or any portion of a claim or debt in relation to any uninsured claim having a monetary value not greater than $250,000 exclusive of interest, provided that any action taken under this authority is subsequently reported to Council. Municipal Act, s. 23.1 Grants –Submit Applications to obtain funding CAO, or designate To submit grant applications to provincial and federal governments, agencies or funds and letters from Council or the Mayor necessary to apply for grant funding. Includes submission of reports after grants are received. Municipal Act, s. 23.1 Related to approved departmental programs and objectives. Human Resources – Union negotiations CAO Labour Negotiations Municipal Act, s. 23.1 Human Resources – Mileage Reimbursement CAO, or designate To adjust the mileage reimbursement rate as required and in accordance with the Canada Revenue Agency (CRA) rate. Municipal Act, s. 23.1 Purchasing - Vendor Disqualification CAO or designate To disqualify consultant, contractor or other supplier for a defined period or for an event-based matter. Municipal Act, s. 23.1 In accordance with the Purchasing By-law Subject to the application of any predefined Council approved criteria and as Recommended by the relevant Deputy CAO. Page 167 Page 14 of 45 Schedule C (PUB) Public Services Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Agreements - Defibrillator Program Deputy CAO Public Services or designate of Community Services To approve subsequent renewals of agreements with Lakeridge Health that pertaining to the renewal of the Lakeridge Health Public Access Defibrillator Program Municipal Act, s. 23.1 Agreements – Adopt-A-Road Deputy CAO Public Services or designate To enter into agreements with volunteer citizen groups for “Adopt- A-Road” litter removal programs. Municipal Act, s. 23.1 Recommended by the Deputy CAO/Solicitor Agreements – Tiered Response Director of Emergency & Fire Services To determine the medical tiered response model that Clarington Emergency and Fire Services will follow. Municipal Act, s. 23.1 Fire Prevention and Protection Act Agreements - Automatic Aid Director of Emergency & Fire Services To enter into automatic aid agreements to provide or receive initial or supplemental response to fires, rescues, emergencies as per the Fire Prevention Act, p.II. Municipal Act, s. 23.1 Fire Protection Services Director of Emergency & Fire Services To provide such fire protection services as it has been determined in accordance with municipal needs and circumstances Fire Prevention Act, p.II. Municipal Act, s. 23.1 Page 168 Page 15 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Property – Interest and requests Deputy CAO Public Services or designate To advise of interest or non-interest in acquiring surplus land notifications circulated to the Municipality, including authority to request any partial transfers, easements, or permissions necessary to maintain current or future Municipal infrastructure or comments regarding proposed stop up and closure of local roads. Municipal Act, s. 23.1 Reviewed by all Deputy CAOs Roads – Access agreements Deputy CAO Public Services or designate To execute an agreement for access to and/or from a Municipal road. Municipal Act, s. 23.1 Roads – Close - Dangerous Situation Deputy CAO Public Services or designate To temporarily close any highway or any portion of a highway for any period due to a situation which would endanger traffic and/or the public. Municipal Act, s. 23.2(5) Roads – Close – Construction Deputy CAO Public Services or designate To temporarily close any highway or portion thereof for any period during the construction, repair or improvement initiated by the Municipality or by a utility company with statutory rights permitting occupancy on the highway; Municipal Act, s. 23.2(5) Roads – Close - Non-Critical Deputy CAO Public Services or designate To temporarily close a any highway or any portion of a highway for a social, recreational, community, athletic, or cinematographic purpose. Municipal Act, s. 23.2(5) Compliance with the Special Events By- law, including provision of insurance coverage and security deposit. Roads – Impose Conditions Deputy CAO Public Services or designate To impose conditions on the use of highways. Municipal Act, s. 23.1 Page 169 Page 16 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Roads – Reduced Loads Deputy CAO Public Services or designate To establish reduced load periods on Municipal roads. Municipal Act, s. 23.1 Roads - Speed Limits – Construction Zones Deputy CAO Public Services or designate To designate a highway, or a portion of a highway, under the Municipality’s jurisdiction a construction zone and require that it be marked with signs in accordance with regulations; and set a lower rate of speed for motor vehicle driven in the designated construction zone. Municipal Act, s. 23.1 Traffic By-law – Truck Routes Deputy CAO Public Services or designate To designate temporary permissive truck routes and temporary prohibitive “no heavy truck routes” and may erect official signs to those effects as per the Traffic By-law. Municipal Act, s. 23.1 Traffic By-law – Permit for heavy vehicles Deputy CAO Public Services or designate To issue a permit for the moving of heavy vehicles, loads, objects, or structures in excess of the dimensional limits set out in Section 92 of the Highway Traffic Act, as may be amended from time to time, or the weight limits set out in Part VII of the said Act, upon any highway under the jurisdiction of the Corporation. Municipal Act, s. 23.1 Trees on Municipal Property Deputy CAO Public Services or designate To arrange for, and permit the planting of, trees on Municipal property, including Municipal rights of way and easements for underground infrastructure. Municipal Act, s. 23.1 Municipal Act, s. 23.2(5)3iii Recommended by Deputy CAO/Planning and Infrastructure or designate. Page 170 Page 17 of 45 Schedule D (FSD) Financial Services Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Borrowing – Between DC Reserve Funds Deputy CAO/Treasurer or Designate To internally borrow, for cash flow purposes, between the Municipality’s Development Charge Reserve Funds, as required, to finance the Development Charge portion of Council-approved growth projects Municipal Act, s. 23.1 Must be related to a Council-approved growth project. Budget Policy Authorities Deputy CAO/Treasurer Authorities as approved in Council adopted Budget Policy, including such items as: • Define current and capital projects and cost centres • Coordinate and implement financial service level indicators • Ensure necessary funding is available to finance the expenditures within the parameters of Council approvals • Monitor, and where necessary, report on material and non - material leases and update the calculation of the Municipal debt and financial obligation limit. Municipal Act, s. 23.1 Insurance Contracts Deputy CAO/Treasurer To place or renew contracts for insurance when such contracts are outside of the general coverage as determined and provided by the Board of the Durham Municipal Insurance Pool (DMIP) in accordance with the Subscribers Agreement. Municipal Act, s. 23.1 Insurance requirements’ exceptions Deputy CAO/Treasurer To approve exceptions to Municipality’s minimum insurance requirements as set out and included in by-laws and/or policies enacted or approved by Council from time to time. Municipal Act, s. 23.1 Page 171 Page 18 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Loans under the Tile Drainage Act Deputy CAO/Treasurer To approve loans on behalf of the Municipality pursuant to Section 3 of the Tile Drainage Act for the purpose of constructing drainage works on the conditions set out in the “checks and balances” Municipal Act, s. 23.1 (a) the amount of monies loaned shall be in accordance with Section 7 of the Tile Drainage Act; (b) approval of the loan shall not result in an expenditure of Municipal funds; (c) the amount of the loan to each individual owner of agricultural land shall be in accordance with existing Provincial policies and guidelines and shall not exceed $50,000.00 in any one fiscal year or any other amount as may be determined by the Province of Ontario from time to time as the maximum amount of the loan available to an individual in one fiscal year; (d) the approval of loans shall be subject to a sufficient unused balance being available under the by-law authorizing the issuing of debentures by the Municipality pursuant to the Tile Drainage Act; and (e) the approval of loans shall be subject to funds being made available in the fiscal year for the purpose of the Tile Drainage Act. Reserves - Consolidate Discretionary Reserves Deputy CAO/Treasurer To consolidate discretionary reserves (i.e. for administrative purposes). Municipal Act, s. 23.1 & 23.3(2) (Administrative) Page 172 Page 19 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Taxes - Assessment Review – Appeals Assessment Review Board To exercise certain powers and functions of Council pursuant to Section 357(1)(d.1) of the Municipal Act regarding every application for cancellation, reduction, or refund of taxes due to sickness or extreme poverty. Note: Subsections 357 (6), (7), (8), (9) and (10) of said Act do not apply to such applications due to the delegation of authority. Municipal Act, s. 23.1 and s. 357(11) Taxes - Assessment – To make appeals Deputy CAO/Treasurer or designate To appeal assessments to the Assessment Review Board on behalf of the Municipality of Clarington. Municipal Act, s. 23.1 Page 173 Page 20 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Taxes – Extension Agreement Deputy CAO/Treasurer or Designate To negotiate and execute tax extension agreements on behalf of the Municipality of Clarington, subject to limitations, as per Section 378 of the Municipal Act, 2001. Municipal Act, s. 23.1 & s. 386(5) a. The tax extension agreement must be requested by and entered into with any owner of the land, the spouse of any owner of the land, any mortgagee, any tenant in occupation of the land or any person the Treasurer is satisfied has an interest in the land, in accordance with Section 378 of the Municipal Act, 2001; b. The tax extension agreement must be compliant with the requirements of Section 378 of the Municipal Act, 2001; c. The tax extension agreement can only be entered into after a tax arrears certificate has been registered, and before the expiry of the one-year period; and d. Conforms to the Collection Policy guidelines Taxes – holding meetings Deputy CAO/Treasurer or designate To make decisions and hold meetings under the following subsections of the Municipal Act: Subsections 356(1) & 356(4) = Division into parcels Subsections 357(1) & 357(5) = Cancellation, reduction, refund of taxes Subsections 358(1) & 358(9) = Overcharges Subsections 359(1) & 359(3) = Increase of taxes due to any undercharge caused by an error. Municipal Act, s. 23.1 & s. 386(5) Page 174 Page 21 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Revenue – Collect Accounts Deputy CAO/Treasurer or designate To extend payment terms on outstanding accounts or collect such accounts, including referring accounts for collection by agencies or use of legal proceedings, where it is deemed necessary. Municipal Act, s. 23.1 In accordance with Budget Policy and/or Purchasing By-law as applicable. Revenue – Interest on Temp Loans for Capital Deputy CAO/Treasurer To charge interest on temporary loans to external parties to finance capital projects. Municipal Act, s. 23.1 In accordance with Budget Policy and/or Purchasing By-law as applicable. Increase Project – Additional Funds Deputy CAO/Treasurer To make capital budget funding adjustments to refinance any capital project or program to effect changes resulting from new funding sources. Municipal Act, s. 23.1 Court Matters – Small Claims – Write Off Deputy CAO/Treasurer or designate To approve the cancellation of accounts and monies owed to the Municipality for amounts up to the prevailing limit for Small Claims Court actions. Municipal Act, s. 23.1 In accordance with Budget Policy and/or Purchasing By-law as applicable. Agreements – Procurement Delegates as set out in Purchasing By- law To enter into contracts and agreements procured under the prevailing Purchasing By-Law. Municipal Act, s. 23.1 In accordance with Budget Policy and/or Purchasing By-law as applicable. Letters of Credit – Developer Securities Deputy CAO/Treasurer To approve, accept, and release, letters of credit as security for performance and payments relating to development agreements. Municipal Act, s. 23.1 By written recommendation from Planning and Infrastructure Staff. Page 175 Page 22 of 45 Page 176 Page 23 of 45 Schedule E (LEG) Legislative Services Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Agreements – Confidentiality Deputy CAO/ Solicitor To execute confidentiality agreements. Municipal Act, s. 23.1 Agreements – Boundary Road Deputy CAO/Solicitor To enter into Boundary Road Agreements provided there is a proportional sharing of costs between adjacent municipalities. Municipal Act, s. 23.1 Agreements – Lease renewal/extensions Deputy CAO/ Solicitor or designate To execute lease renewal/extension agreements for community agencies that occupy space in a municipal facility. Municipal Act, s. 23.1 Subject to the limitations in Budget Policy and recommended by the Deputy CAO/Solicitor Agreements – Licensing of Municipal Entities Deputy CAO/ Solicitor or designate To take measures on behalf of the Municipal Corporation to obtain or maintain copyright, trademark, patent, intellectual property, and personal property rights or interests. Municipal Act, s. 23.1 Agreements – Trail License Deputy CAO/Solicitor To execute agreements with Ontario Power Generation related to the use of public recreational trails. Municipal Act, s. 23.1 Agreements – Parking on Private Property Deputy CAO/Solicitor or designate To approve the execution of agreements for parking enforcement on private property. The delegation also applies equally to any amendment or termination of such agreements. Municipal Act, s. 23.1 In a form approved by the Deputy CAO/Solicitor Page 177 Page 24 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Agreements – Exchange/Release FOI information Deputy CAO/Solicitor or designate To execute an agreement for the exchange or release of information under the Municipal Freedom of Information and Protection of Privacy Act. Municipal Act, s. 23.1 Recommended by the Deputy CAO/Solicitor Animals - Appoint – Livestock Valuer Deputy CAO/Solicitor or designate To appoint or withdraw the appointment, as the case may be, of municipal investigators (livestock valuers) for the Municipality as may be required for the purposes of the Ontario Wildlife Damage Compensation Program as per the Livestock, Poultry and Honey Bee Protection Act Livestock, Poultry and Honey Bee Protection Act Animals - Appeals – Order to Restrain Hearings Deputy CAO/Solicitor or designate To adjudicate requests under section 105 of the Municipal Act, 2001 related to muzzling a dog Municipal Act, s. 23.1 and 23.5 (Delegations regarding hearings) In accordance with the rules outlined in the Municipal Act, s. 23.5 Animals – Shelter animals from other jurisdictions Deputy CAO/Solicitor or designate To have the discretion to shelter animals from other jurisdictions/organizations on an adhoc basis, or a longer term basis, with an agreement. Municipal Act, s. 23.1 Court Matters – Commence, Defend, Conduct under instructions Deputy CAO/Solicitor To commence, defend, or conduct any proceeding before any court, administrative tribunal or other decision -making or advisory body in accordance with instructions received from Municipal Council or from officers or employees of the Municipality having operational responsibility for the subject matter of such proceeding. Municipal Act, s. 23.1 Page 178 Page 25 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Court Matters - Commence, Defend, Conduct under own initiative (Non-POA) Deputy CAO/Solicitor To commence, defend, or conduct any proceeding before any court, administrative tribunal or other decision -making or advisory body on the Deputy CAO/Solicitor’s own initiative where necessary to protect, preserve or assert the best legal interests of the Municipal Corporation until such time as the matter can be reported to the appropriate instructing authority for consideration and direction. Municipal Act, s. 23.1 Court Matters – Appeals (Non-POA) Deputy CAO/Solicitor To commence and conduct appeals of the decisions of courts, administrative tribunals, or other decision-making or advisory bodies; apply for standing; or make applications for judicial review of decisions; provided that any such measures undertaken shall be reported to Council as soon as reasonably practicable. Municipal Act, s. 23.1 Court Matters – Small Claims Deputy CAO/Solicitor To commence, defend, conduct, or settle any uninsured claim in the Ontario Small Claims Court on behalf of the Municipality. Municipal Act, s. 23.1 Court Matters - Settlement of Claims under $250,000 Deputy CAO/Solicitor To settle uninsured claims (whether or not asserted in litigation), and authorize payment or acceptance of payment in settlement of such claims in an amount not to exceed $250,000, exclusive of interest, provided that any action taken under this authority is subsequently reported to Council. Municipal Act, s. 23.1 With concurrence of the CAO Court Matters - Costs Deputy CAO/Solicitor To authorize the payment of any expenses, disbursements or costs reasonably incurred by or awarded against the Municipality in the course of a legal proceeding. Municipal Act, s. 23.1 Page 179 Page 26 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Court Matters – Debt Enforcement Deputy CAO/Solicitor To take all steps reasonably necessary or desirable to enforce orders, decisions, awards, and judgements made in favour of the Municipality. Municipal Act, s. 23.1 Election Agreements Municipal Clerk To execute agreements and contracts for the purposes of securing equipment, facility rentals, purchasing of goods and other services in order to conduct Municipal and School Board Elections. Municipal Act, s. 23.1 Enforcement - Appoint private parking enforcement officers Deputy CAO/Solicitor or designate To appoint persons affiliated with private parking authorities, as per Subsection 15(1) of the Policy Services Act, to enforce the Clarington Traffic By-law. Municipal Act, s. 23.1 Governance – Ombudsman Deputy CAO/Solicitor Designated as the head under the Ombudsman Act of Ontario s. 1.1(1)(a) 1.1(2)(a). Section 23.1 of the Municipal Act Ombudsman Act, s. 1.1(1)(a) All reports from the Ombudsman will be presented to Council at a General Governance Committee meeting. Legal Affairs - Reporting Deputy CAO/Solicitor To report to Municipal Council for the provision of legal advice and for obtaining instructions and direction touching upon the legal affairs of the Municipality. Municipal Act, s. 23.1 Land – Agreement for Appraisal Deputy CAO/Solicitor To direct the preparation of appraisal reports for the acquisition, or disposition, of land by either internal, or external, resources as required and deemed appropriate. Municipal Act, s. 23.1 All appraisals to be completed by appraisers who hold the Accredited Appraiser Canadian Institute (AACI) or Certified Residential Appraiser (CRA) designations in good standing with the Appraisal Institute of Canada. Page 180 Page 27 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Land - Agreements - Encroachment Deputy CAO/Solicitor To approve and execute agreements for the encroachment of existing buildings onto Municipal land, including land that is a public highway or unopened road allowance. And, to execute an agreement to permit the Municipality to have access to, or to encroach on, land owned by others for Municipal purposes. And, to execute an agreement to permit access to, or an encroachment on, Municipal lands including rights-of-way, water and sanitary sewerage easements and facilities by third parties and to release those agreements as required. Municipal Act, s. 23.1 & 23.2(5) Land – Agreements for entry onto land Deputy CAO/Solicitor To approve and execute agreements for temporary permission to enter onto Municipal land for durations not to exceed one year. Municipal Act, s. 23.1 Land –Agreements for extensions Deputy CAO/Solicitor To approve and execute agreements to extend the closing date of purchase and sale transactions. Municipal Act, s. 23.1 Page 181 Page 28 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Land –Easement Abandonment Deputy CAO/Solicitor To execute releases or notices of abandonment of easements owned by the Municipality over lands where those easements are no longer required for municipal purposes subject to the checks and balances stated in the Delegation of Authority By-law. Municipal Act, s. 23.1 Where the easement was acquired by the Municipality: for no consideration, through the development process or otherwise, there will be no consideration payable for the release, with the exception of fees chargeable under by-law for processing the request. for consideration, the applicant seeking the release will pay whatever consideration was paid by the Municipality in acquiring the easement, together with the fees chargeable under by-law for processing the request. Land –Easements to 3rd Parties Deputy CAO/Solicitor To convey easements and licences to third parties over Municipally-owned lands where the easement/licence rights are minor in nature or are for the purposes of providing a right of access for public utilities, telecommunications, municipal services or natural heritage protection purposes and the easement/licence will not substantially interfere with municipal purposes. Municipal Act, s. 23.1 For the purposes of this section, an easement which is minor in nature will have an appraised value of $5,000.00 or less. Land - Agreements for purchase, sale or exchange (Capital Projects) Deputy CAO/Solicitor To approve and execute agreements of purchase and sale and all transfers for the purchase, sale, or exchange of land, including easements, for any approved capital project. Municipal Act, s. 23.1 Page 182 Page 29 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Land – Execute documents Deputy CAO/Solicitor or designate To approve and execute undertakings, certificates, declarations, and any other documents required for the completion of any transaction involving the purchase, sale, or exchange of any interest in land, including any documents required to be delivered under the applicable agreement of purchase and sale. Municipal Act, s. 23.1 The acquisition of land or land interests are included as part of a project or program approved by Council, and/or the monetary obligation captured in approved budget. The recording of any asset changes and financing confirmed by the Treasurer. Land – Release Option Deputy CAO/Solicitor To release any option to repurchase, notice, agreement or restrictive covenant in favour of the Municipality, where the provision in favour of the Municipality has been satisfied, expired or is no longer required. Municipal Act, s. 23.1 Land –Sale of interest Incidental to subdivision or condominium Deputy CAO/Solicitor To execute documents related to the conveyance of any interest in land incidental to a subdivision or condominium referenced within the subdivision or condominium agreements, and shall include, but not be limited to, the conveyance of easements and reserves or the release of or abandonment of easements. Municipal Act, s. 23.1 Land –under $25,000 Deputy CAO/Solicitor or designate To approve and execute agreements for the purchase and sale of land on behalf of the Municipality provided that the total consideration or estimate of the purchase and sale price is reasonable and does not exceed $25,000 Municipal Act, s. 23.1 Land Titles – Applications Deputy CAO/Solicitor To submit applications under the Land Titles Act or Registry Act in respect of lands owned by the Municipality. Municipal Act, s. 23.1 Land Titles – Municipal Interest Deputy CAO/Solicitor To register any instrument on behalf of the Municipality against the title to the lands in which the Municipality has an interest. Municipal Act, s. 23.1 Page 183 Page 30 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Licensing – Public Event Designation Municipal Clerk To designate a “Public Event” pertaining to a Special Occasion Permit issued (i.e. an event of municipal significance) and authority to comment on a Liquor License Application, as per Section 24(4) of the Regulation 389/91 Liquor License Act. Municipal Act, s. 23.2(5)2 Based on the following guidelines adopted in Report CLD-028-12: • Historical Events (ie, Orono Fair) • Community Events (ie, an event that will promote neighbours meeting neighbours) • Economic Spinoffs (ie, Boots & Hearts, business grand openings) • Recognition Events. (ie, Sports Hall of Fame) • Raising Funds for Charity or Community Works (ie, Mayor's Golf Classic)" Licensing – Commenting on Tailgate Events Municipal Clerk To determine whether it is appropriate to support a Tailgate Event on Municipal Property. Municipal Act, s. 23.1 In consultation with applicable Deputy CAOs. Marriages Municipal Clerk, or designate To provide civil marriages, for the Municipality of Clarington, as per the Marriage Act, and Regulations, in the Clarington Council Chambers, or otherwise, at the discretion of the Municipal Clerk. Municipal Act, s. 23.1 Records Management - MFIPPA Head Municipal Clerk To act as head of the municipality for the purposes of the Municipal Freedom of Information and Protection to Privacy Act. Subsection 3(3) of MFFIPPA and Subsection 23.1 of the Municipal Act Page 184 Page 31 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Records Management - By- laws – minor corrections Municipal Clerk To make minor deletions, additions, or other administrative or typographical changes to any by-law to ensure that the correct and complete implementation of the actions of Council form the subject matter of the by-law. Municipal Act, s. 23.1 & 23.3(2) (Administrative) If there is a substantive error in an approved by-law, this is not a reconsideration and Staff shall bring it to the attention of Council at its earliest convenience for consideration. Records Management - By- laws – Exhausted Authority Municipal Clerk To repeal by-laws that are expired, have been replaced, or have otherwise ceased in their purpose Municipal Act, s. 23.1 Consultation with the Deputy CAO/Municipal Solicitor and (for planning-related by-laws) Deputy CAO/Planning and Infrastucture. Records Management - Retention Schedule Municipal Clerk To establish or amend retention periods for all municipal records in the Records Retention Schedule as per Subsection 254(1) of the Municipal Act, 2001 (records), Subsection 255(3) of the Municipal Act, 2001 (retention), and Subsection 255(2) of the Municipal Act, 2001 (destruction). Upon the Municipal Clerk being satisfied that the relevant retention period established has expired, and that no reason exists for further retention, the Municipal Clerk may order the records to be destroyed, or to be set aside for permanent retention in an archival facility designated by the Municipal Clerk, as per Subsection 255(2) of the Municipal Act, 2001 (destruction). Municipal Act, s. 23.1 & 254(1) & 255(3) & 255(2) Unless minor in nature, proposed revisions to records classifications to be reviewed by relevant department Staff and/or Legal Division prior to approval by the Municipal Clerk. Page 185 Page 32 of 45 Schedule F (PSD) Planning and Infrastructure Services Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Agreements – Releases Deputy CAO, Planning & Infrastructure To release agreements where development has not proceeded o if imposed or required in satisfaction of any condition of approval under the Planning Act or Condominium Act, in connection with the development of land. Municipal Act, s. 23.1 Releases to be in a form as approved by the Deputy CAO/Solicitor. Agreements – Subdivisions, Condos, Land Division, Removal of Part Lot Control, Site Plans, Rezoning Deputy CAO, Planning & Infrastructure To execute agreements imposed, or required, in satisfaction of any condition of approval under the Planning Act in connection with the development of land such as subdivisions, plans of condominium, land divisions, removal of part lot control, site plans and rezoning. Municipal Act, s. 23.1 Agreements to be in a form as approved by the Deputy CAO/Solicitor. If second signature is required – it would be Legal Services. Agreements - Approve and execute CIP agreements Deputy CAO, Planning & Infrastructure To approve and execute agreements under the Community Improvement Programs and Section 28 of the Planning Act. Municipal Act, s. 23.1 Implements CIP program requirements. Annual reporting to Council. Agreement - Land Conveyance – Parkland Deputy CAO, Planning & Infrastructure To approve, as a condition of development, the conveyance of land, cash-in-lieu of conveyance of parkland, or combination thereof for park or other recreational purposes whichever option, in the opinion of the Deputy CAO, Planning & Infrastructure, is appropriate and in compliance with the applicable Official Plan policies and Municipal policies and by-laws. Municipal Act, s. 23.1 In accordance with the Parkland and Open Space Dedication By-law. Page 186 Page 33 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Agreement - Land Conveyance – Highway Deputy CAO, Planning & Infrastructure or Designate To request the conveyance of land for a highway widening and/or for a reserve as a condition of development approval, as per the Planning Act, subsections 41(7)(a)(1), 41(8)(a)(1) and 41(9) Municipal Act, s. 23.1 Record in asset management system even if transaction is non-monetary and consistent with Planning Act, subsections 41(7)(a)(1), 41(8)(a)(1) and 41(9). Agreement – Extension of Development Agreements Deputy CAO, Planning & Infrastructure To execute extension of development agreements where the agreement is not being altered in a significant way. Municipal Act, s. 23.1 Agreements to be in a form as approved by the Deputy CAO/Solicitor. Agreements – Minor Variance Deputy CAO, Planning & Infrastructure or designate To execute on behalf of the Corporation of the Municipality of Clarington agreements required to implement the conditions of approval imposed by the Committee of Adjustment under Section 45 of the Planning Act. Planning Act, Sections 5 & 66 Page 187 Page 34 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Agreements – Release for non- Site Plan Control Deputy CAO, Planning & Infrastructure to approve the release of agreements, including maintenance and liability agreements and encroachment agreements entered into as a condition of subdivision, condominium, cash-in-lieu of parking, demolition control, or zoning approvals, or heritage agreements, as part of the compliance or enforcement process subject to the following conditions: an owner or authorized agent or bona fide purchaser or authorized agent or mortgagee has requested the release in writing; the requirements of the agreement have been fulfilled; all parties having jurisdiction over the terms or conditions of the agreement have agreed to its release; and the applicant for the release agrees to assume a ll costs associated with the release of this agreement. Municipal Act, s. 23.1 Agreement – Sewage System Management Agreement with Region Deputy CAO, Planning & Infrastructure To execute subsequent renewals of the Sewage System Management Agreement with the Regional Municipality of Durham. Municipal Act, s. 23.1 Agreements - Site Plan Control Deputy CAO, Planning & Infrastructure To execute any agreement with the Municipality dealing with ensuring the provision of any or all of the facilities, works or matters referred to in Section 41(7)(a) and the maintenance thereof referred to in Section 41(7)(b) or with the provision and approval of the plans and drawings pursuant to Section 41(4) of the Planning Act, as may be required to be made by the owner of the land with the Municipality as a condition of the approval of the plans and drawings referred to in Section 41(4) of the Planning Act R.S.O. 1990, as amended. Municipal Act, s. 23.1 Page 188 Page 35 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Agreement – Utilities or Telecommunicatio ns for Municipal Property Deputy CAO, Planning & Infrastructure To execute an agreement respecting utilities or telecommunications required to service a Municipal property or facility. Municipal Act, s. 23.1 For any agreement outside of the online application, such additional agreement is to be reviewed by the Treasurer for billing arrangements and Recommended by Legal Services. Apartments-in- House Official Registrar Deputy CAO, Planning & Infrastructure or designate To be the Official Registrar for Apartments-in-Houses Municipal Act, s. 23.1 By-laws – Minor Nature Planning Deputy CAO, Planning & Infrastructure Arising out of OPA 132, delegation of authority for the following additional functions, under Section 34 of the Planning Act: Removal of Holding “H” Symbols. Temporary Use Zoning By-law Amendments; and Housekeeping By-laws for the purposes of making clerical or other changes to assist in the interpretation of a Zoning By-law. Section 39.2 of the Planning Act The Planning Act requires that the Official Plan provide policies to specify the types of by-laws that may be delegated. The Planning Act also provides that the delegation may be subject to conditions set out by Council, and that Council may withdraw this authority at any time through a by-law, including in anticipation of a by-law for which a final decision has not yet been made. The delegation does not:  Alter any notice or public meeting requirements;  Limit appeal rights; or  Change the requirement for planning decisions to be consistent with the Provincial Policy Statement and to conform or not conflict with provincial plans. Page 189 Page 36 of 45 Heritage Conservation Districts Deputy CAO, Planning & Infrastructure The following authority with respect to properties that are designated under Part V of the Ontario Heritage Act: to receive and issue notices of receipt for heritage permit applications that are received by the Municipality pursuant to Section 42 (3) of the Ontario Heritage Act; to prescribe the required contents of an application under Section 42(1), pursuant to Section 42(2.2) of the Ontario Heritage Act; to enter into agreements with property owners to waive or extend the 90-day timeline prescribed in Section 42(4),for applications made under Section 42(1) of the Ontario Heritage Act; to approve heritage permit applications under Section 42(1) of the Ontario Heritage Act that meet the definition of an emergency application; to approve heritage permit applications under Section 42(1) of the Ontario Heritage Act which include the following classes of alterations: restoration or preservation projects including projects funded through the Heritage Grant Program for Building Restoration, alterations to accessory or outbuildings such as changes to barns, garages, and sheds that meet the requirements of the applicable heritage conservation district plan or guidelines, landscape alterations including but not limited to tree removal, new hard or soft landscaping and new driveways where the proposed alterations meet the requirements of the applicable heritage conservation district plan or guidelines, alterations that do not adversely impact the heritage attributes of the property or the heritage conservation district and that meet the requirements of the applicable heritage conservation district plan or guidelines; additions that meet both of the following criteria: Ontario Heritage Act, s. 42(16) The authority does not include the authority to approve applications with conditions. The authority does not include the power to refuse an application. Page 190 Page 37 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances 1.the size is less than 30% of the gross floor area of the existing building; and 2.the proposal meets the heritage conservation district guidelines or heritage conservation district plan. additions that do not exceed 50% of the existing gross floor area that create new residential unit(s) and meet the policies and guidelines of the applicable heritage conservation district plan; construction of detached accessory structures that meet the requirements of the applicable heritage conservation district plan or guidelines; demolition of detached accessory structures including barns, outbuildings, and garages where the demolition does not impact the cultural heritage value of the property or district and meets the applicable heritage conservation district plan or guidelines; demolition of additions where the demolition does not impact the cultural heritage value of the property or heritage conservation district and meets the applicable heritage conservation district plan or guidelines; and extension or re-issuance of heritage permits previously considered by the Heritage Committee and issued by Council where the proposal and the relevant policy framework are substantially unchanged since the initial approval Page 191 Page 38 of 45 Heritage Properties – Various actions Deputy CAO, Planning & Infrastructure The following authority with respect to properties designated under Part IV of the Ontario Heritage Act (OHA): (a) to issue notices of inclusion in the Register according to Section 27(5) and (6) of the OHA; (b) to process notices of objection under Section 27(8) of the OHA; (c) to receive notices of intention to demolish non -designated buildings or structures listed on the Register pursuant to Section 27(9) of the OHA; (d) to request plans and information pursuant to Section 27(11) required as part of the 60 days’ notice required under Section 27(9) of the OHA; (e) to enter into agreements with property owners to waive or extend the 90-day timeline for issuance of a Notice of Intention to Designate after the occurrence of a prescribed event, as described in Ontario Regulation 385/21 –General - Section 1; (f) to process Notices of Objection under Section 29(6) of the OHA and ensure consideration by Council within statutory timelines; (g) to enter into agreements with property owners to waive or extend the 120-day statutory timeline for the passage of a designation by-law under Section 29(8) of the OHA, and as described in Ontario Regulation385/21 – General - Section 2; (h) to enter into agreements with property owners to waive or extend the 90-day timeline prescribed under Sections33(6) and 34 (6), pursuant to Sections 33(7) and 34 (4.3), of the OHA; (i) to prescribe additional materials and information required for applications under Sections 33(1) and 34(1),pursuant to Section 33(3) and 34(3) of the OHA; (j) to receive and issue notices of complete or incomplete application for heritage permits pursuant to Section 33 and Section 34 of the OHA; Ontario Heritage Act, section 33(15) Section 33(15) requires consultation with the Heritage Committee prior to delegation: The power to consent to alterations to property under this section may be delegated by by-law by the council of a municipality to an employee or official of the municipality if the council has established a municipal heritage committee and has consulted with the committee prior to delegating the power. Page 192 Page 39 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances (k) to approve heritage permit applications under Section 33 of the OHA that meet the definition of an emergency applicat ion. Page 193 Page 40 of 45 Heritage – Minor Alterations Deputy CAO, Planning & Infrastructure To approve heritage permit applications relating to minor alterations which include the following classes of alterations: (i) restoration or preservation projects including projects funded through the Heritage Grant Program for Building Restoration; (ii) changes or renovations to additions or outbuildings such as changes to barns, garages, or modern additions not identified in the Statement of Reason for Designation or the Statement of Cultural Heritage Value; (iii) landscape alterations including but not limited to tree removal, new hard landscaping, new soft landscaping, and new driveways where the proposal does not impact the heritage attributes of the designated property; (iv) alterations that do not adversely impact or remove the heritage attributes of a property; (v) additions that meet both of the following criteria: 1. the size is less than 30 per cent of the gross floor area of the existing building and, 2. the proposal does not adversely impact the heritage attributes of the property as defined in the Statement of Cultural Heritage Value or Statement of Reason for Designation; (vi) additions that do not exceed 50% of the gross floor area of the existing building that create new residential unit(s), as defined by the Zoning By- law as amended, and do not adversely impact the cultural heritage value or attributes of the property as defined in the Statement of Cultural Heritage Value; (vii) construction of detached accessory structures, which do not impact the heritage attributes of the property; (viii) demolition of detached accessory structures including barns, outbuildings, and garages where the demolition does not impact the cultural heritage value of the property; Municipal Act, s. 23.1 The authority does not include the authority to approve applications with conditions. The authority does not include the power to refuse an application. Page 194 Page 41 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances (ix) demolition of additions not identified in the Statement of Reason for Designation or the Statement of Cultural Heritage Value; and (x) extension or re-issuance of heritage permits previously considered by the Heritage Committee and issued by Council where the proposal and the relevant policy framework are substantially unchanged since the initial approval Heritage - Approve minor heritage permits Deputy CAO, Planning & Infrastructure To issue minor Heritage Permits for alterations and additions, as described in the Beech Avenue Heritage Conservation District Plan. Municipal Act, s. 23.1 Excludes construction of new buildings, additions to buildings, demolition of all or a portion of a building, relocation of a building on a property, relocation of a building outside of the district, site and park functions at Clarington Beech Centre and streetscape improvements. Requires periodic reporting to Council as necessary. Permits - Tree Deputy CAO, Planning & Infrastructure To receive applications and the required fees, and to issue permits and to attach conditions thereto in accordance with the Tree By-law Municipal Act, s. 23.1 Planning Applications - Complete Deputy CAO, Planning & Infrastructure or Designate To give notice of complete applications to the prescribed persons and public bodies, in the prescribed manner and accompanied by the prescribed information; and make the prescribed information and material available to the public, as per S. 22(6.4), 34(10.7) and 51(19.4) of the Planning Act. Municipal Act, s. 23.1 Notice provided to Members of Council Page 195 Page 42 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Planning – Applications Approve - Condominium applications Deputy CAO, Planning & Infrastructure To approve descriptions under the Condominium Act: 1) To endorse public meeting notifications 2) To endorse the Notices of Decision of Council with respect to draft approval of plans of subdivision / plans of condominium and to endorse the draft approved plans, subject to the conditions imposed by Council 3) To endorse the Notices of Decision of Council with respect to all other Planning Act applications. S.51,51.1 and 51.2 Planning Act Section 9 of the Condominium Act Section 9(10) of the Condominium Act and Reg. 544/06 of the Planning Act Consistent with approved site plan and Zoning By-law. Periodic reporting to Council Planning Application - Fees Deputy CAO, Planning & Infrastructure or Designate To refund all, or part, of a planning application fee to facilitate the withdrawal of a Municipal planning application where planning merits cannot be adequately justified, or to correct an error in the original fee calculation. Municipal Act, s. 23.1 Planning Application – Municipal Applicant Deputy CAO, Planning & Infrastructure or Designate To prepare and file an application, submission, declaration, representation and execute any agreement imposed or required in the satisfaction of any condition of approval under the Planning Act or the Building Code Act, 1992 in connection with the development or redevelopment of Municipal property or building, where the Municipality is the applicant. Municipal Act, s. 23.1 Project has been approved by Council. Planning Applications – Notice Deputy CAO, Planning & Infrastructure or Designate To provide notice that the information and material required under any application under the Planning Act has either been provided or not provided and that the application is deemed to be complete or incomplete, as the case may be, as per S. 22(6.1 ), 34(10.4) and 51(19.1) of the Planning Act. Municipal Act, s. 23.1 Page 196 Page 43 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Planning - Applications- Part Lot Control – Applications and By-laws Deputy CAO, Planning & Infrastructure To approve applications, and by-laws, for the removal of part lot control, as per S. 50 (7) of the Planning Act. Municipal Act, s. 23.1 Removal of Part Lot Control to be presented to next Council meeting for adoption. Periodic reporting to Council Planning Applications - Refuse inactive Deputy CAO, Planning & Infrastructure or Designate To refuse an application made under the Planning Act which is inactive for over one year. Municipal Act, s. 23.1 Applicant must be notified and provided 60 days to respond with no objection. Requires periodic reporting to Council. Planning Applications - Subdivision Applications - Approve - Plan of Subdivision Deputy CAO, Planning & Infrastructure or designate To approve plans of subdivision under the Planning Act: 1) To endorse public meeting notifications 2) To endorse the Notices of Decision of Council with respect to draft approval of plans of subdivision / plans of condominium and to endorse the draft approved plans, subject to the conditions imposed by Council. 3) To endorse the Notices of Decision of Council with respect to all other Planning Act applications. Sections 23.1 to 23.5 of the Municipal Act Section 51.2(1) of the Planning Act This authority extends only in these matters in respect of which Council adopted procedures. Planning Applications – Withdrawals Deputy CAO, Planning & Infrastructure or designate To sign for development application withdrawals Municipal Act, s. 23.1 Page 197 Page 44 of 45 Short Description of Matter Delegate Specific Delegation of Authority Council’s Authority to Delegate Checks and Balances Site Plan Control - Agreements – Release for Site Plan Control Deputy CAO, Planning & Infrastructure To approve the release of agreements, including maintenance and liability agreements and encroachment agreements entered into as a condition of site plan control where: an owner or authorized agent or bona fide purchaser or authorized agent or mortgagee has requested the release in writing; the requirements of the agreement have been fulfilled; all parties having jurisdiction over the terms or conditions of the agreement have agreed to the release; in the case of residential developments governed by site plan control agreements, all financial securities have been released; in the case of non-residential developments governed by site plan control agreements, the release of the agreement is no earlier than five (5) years following the release of all financial securities; and the costs associated with the registration of the release of the agreement are incurred by the applicant. Municipal Act, s. 23.1 Site Plan Control Area Deputy CAO, Planning & Infrastructure The powers and authority of Council under Section 41 of the Planning Act, except the authority to define any class or classes of development as mentioned in Section 41(13)(a) Municipal Act, s. 23.1 Prior to stamping drawings, written concurrence will be provided by the Manager of Development Engineering. This will be done in consultation with the Director of Public Works as required. Page 198 MEMO The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: Council Date: September 23, 2024 From: Melissa Westover, Manager of Communications Memo #: Memo-006-24 File No.: CAO-003-24 - Name for New Neighbourhood Park at 3301 Middle Road Re: Resolution #GG-125-24 At the General Government Committee meeting on September 9, 2024, Council referred Report CAO-003-24 back to Staff to recommend another name for the park at 3301 Middle Road, Bowmanville. Given Council’s concerns with including Orchard as part of the park name, Staff have revisited the list of eligible names that fit within the Park Naming Policy. Middle Road Park was weighted second of the Staff-suggested names in the ranking portion of the survey. Upon further review, “Road” is not typically included in parks named after the road frontage (e.g. Longworth Park on Longworth Avenue). In an effort to align with the typical park naming convention, staff are recommending Middle Park as the name for Council endorsement—which was also suggested by the community in the open text box portion of the survey. For Council’s information, the other community-submitted names that fell within Clarington’s Park Naming Policy are as follows:  Apple Orchard Park  Apple Park  Evergreen Park  Maple Park / Maple Tree Park  Meadows Park  Middle Park  Middle Ground Park  Orchard Blossom Park  Orchard East Park Page 199 (Insert Reference Number if applicable) Page 2 The Corporation of the Municipality of Clarington, 40 Temperance Street, Bowmanville, ON L1C 3A6 1-800-563-1195 | Local: 905-623-3379 | info@clarington.net | www.clarington.net  Orchard Harvest Park  Pineneedle Park  Whispering Pines Park Community engagement is a top priority of the Municipality, as identified in the 2024-27 Strategic Plan. Small-scale campaigns like Name Your Park provide a gateway to connect, inform and inspire residents to get involved and subscribe to our website. The Name Your Park campaign received a strong engagement response, with nearly 2,000 community members ranking or submitting ideas. Staff are grateful to the residents who embraced this campaign and will continue to seek opportunities for public participation for both large- and small-scale projects, as we work to strengthen the community’s connection to the Municipality through two-way communications. Melissa Westover, Manager of Communications Page 200