General Committee

That the deputation and associated presentation by Dianne Zimmerman, Manager of Environment regarding the corporate report dated May 2, 2022 entitled “Urban Agriculture Strategy” be received. Received 7.5 Item 10.2 - Paul Damaso, Director of Culture and Corey Poole, Music Development Coordinator 1. Music Strategy Presentation.pdf Draft Music Strategy Mr. Damaso provided a brief introduction and Mr. Poole provided an overview on the Draft Music Strategy. Members of the Committee spoke to the matter and raised questions regarding; competitive edge, partnerships, venues, the project steering committee, public access to keyboards and creating an advisory committee. DIRECTION to staff was given to explore creating a Music Advisory Committee and public access to keyboards at community and/or libraries. Mr. Poole, Mr. Damaso and Jodi Robillos, Commissioner of Community Services responded to the questions from the Committee. Item 10.2 was brought forward for discussion and was voted on. RECOMMENDATION GC-0337-2022 Moved By Mayor Crombie That the deputation and associated presentation by Paul Damaso, Director of Culture and Corey Poole, Music Development Coordinator regarding the corporate report dated May 10, 2022 entitled “Draft Music Strategy” be received. Received 8. PUBLIC QUESTION PERIOD - 15 Minute Limit Public Comments: Advance registration is required to participate and/or to make comments in the public meeting. Any member of the public interested in speaking to an item liste

That the Corporate Report dated May 2, 2022 from the Commissioner of Community Services entitled “Urban Agriculture Strategy” and Appendix 1 attached, be approved. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That the Corporate Report dated May 10, 2022, from the Commissioner of Community Services, entitled “Draft Music Strategy” be approved. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That the Commissioner of Community Services be authorized to execute a Memorandum of Agreement (‘MOA’) with Premier Racquet Clubs Corp. (‘Premier’) to construct and operate an indoor tennis and pickleball facility at Churchill Meadows Sports Parks, as outlined in the Corporate Report dated May 10, 2022, from the Commissioner of Community Services, in form and content satisfactory to the City Solicitor. That the Commissioner of Community Services be authorized to negotiate and execute a commercial lease agreement with Premier based on the terms of the MOA and the City’s standard form commercial lease, in form and content satisfactory to the City Solicitor. That the Chief Procurement Officer or designate be authorized to execute a single source contract and all ancillary documents with John George Associates Inc. (‘JGA’) for design consulting services for Park 459 Phase 2 development in accordance with the City’s Procurement By-law 0013-2022, for an estimated cost of $770,000 including a contingency amount of $100,000 all exclusive of taxes funded from PN 22323 Churchill Meadows CC Sports Park – Phase 2B Park Development, as detailed in the Corporate Report dated May 10, 2022, from the Commissioner of Community Services. That all necessary by-laws be authorized and enacted. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Counci

That a by-law be enacted to make the necessary amendments to Traffic By-Law 555-2000, as amended, including modifications to Schedule 2 (Permitted Angled Parking), Schedule 3 (No Parking), Schedule 5 (Parking for Restricted Periods), Schedule 7A (Parking Machines), Schedule 15 (Lane Designation), Schedule 34 (Bicycle Lanes) and Schedule 35 (Multi-Use Trails), in order to reflect newly constructed bicycle lanes and multi-use trails, as set out in the report titled “Designation of Bicycle Lanes and Multi Use Trails – Various Locations (Wards 1, 4 and 8)” dated May 20, 2022 from the Commissioner of Transportation and Works. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That a By-law be enacted to authorize the Commissioner of Transportation and Works and the City Clerk or their designates to negotiate and execute a Bus Access Agreement between the Corporation of the City of Mississauga and Metrolinx for access to Metrolinx’s GO Terminals by MiWay buses, including authority to execute any necessary documents, amendments or renewal agreements ancillary thereto, all in a form satisfactory to the City Solicitor. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That a new capital project PN 22-348 “Ward 1 Improvements - Port Credit Memorial Park” be created with a gross and net budget of $742,741.11 and that funding be allocated from the Section 37 reserve fund Account #35220 as outlined in the corporate report dated May 6, 2022 entitled “Transfer of Section 37 Funds – Port Credit Memorial Park” from the Commissioner of Community Services That funding of $742,741.11 be transferred from the Section 37 reserve fund account #35220 to capital project PN 22-348. That the Section 37 Community Benefits collected under H-OZ 16/002 be allocated towards Ward 1 Improvements – Port Credit Memorial Park. That all necessary by-laws be enacted. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That the Economic Development Office (‘EDO’) pursue key strategic partnership development opportunities and investment preparation activities to prime the site for investment attraction as outlined in the report titled the “Lakeview Innovation District – Operational Plan Update”. That City Planning Strategies be directed to prepare a Community Improvement Plan for the Lakeview Innovation District in accordance with the key strategic City-building and economic development goals as outlined in the report titled the “Lakeview Innovation District – Operational Plan Update” dated May 16, 2022 from the Commissioner of Planning and Building. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That the Director of Economic Development or designate be given the authority to enter into negotiations with Toronto Global and participating municipalities, related to a new funding agreement, and if successful, report back to General Committee for authority to execute the agreement. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That the City-owned lands located on the south side of Battleford Road, legally described as part of Block C, Plan M146, designated as Part 2 on Plan 43R-8058 and being all of PIN 1 3225-0202 (LT), comprising an area of approximately 58.16 square metres (624 square feet) (the “Subject Property”), be declared surplus to the City’s requirements for the purpose of sale and transfer to Alectra Utilities Corporation (“Alectra”) at nominal value, for the purpose of maintaining switchgear. That the Commissioner of Corporate Services and Chief Financial Officer and the City Clerk, be authorized to execute an Agreement of Purchase and Sale (the “Agreement”), including all ancillary documents and any subsequent amending or extension agreements, between the Corporation of the City of Mississauga (the “City”), as Vendor and Alectra, as Purchaser, for the sale of the lands legally described as part of Block C, Plan M146, designated as Part 2 on Plan 43R-8058 and being all of PIN 13225-0202(LT), comprising an area of approximately 58.16 square metres (624 square feet), on the terms detailed herein and in a form and content satisfactory to Legal Services including conveyance of a temporary access easement over the entirety of the lands described as PIN13255-0206, being a one foot reserve, all at nominal value. That all steps necessary to comply with Section 2(1) of the City Notice by-law 215-08 be taken, including giving notice to the public by posting a notice on the City of Mississauga’s

That the By-law attached as Appendix 1 to the report titled “Update to the Real Estate Delegation of Authority By-law, which delegates authority for the approval and execution of real estate agreements”, dated May 11, 2022 from the Commissioner of Corporate Services and Chief Financial Officer, be enacted. That By-law 0148-2018 be rescinded. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That the deputation and associated presentation by Megan Hobson, Built Heritage Consultant, Glenn Broll of Glenn Schnarr & Associates and Phil Trigiani of Trig Investments regarding 1141 Clarkson Road North, be received. (HAC-0041-2022) GC-0350-2022 The following items were approved on Consent at the Heritage Advisory Committee on May 10, 2022. Item 9.1 Request to Alter a Heritage Designated Property: 1352 Lakeshore Road East (Ward1) Item 9.2 - Request to Alter a Heritage Designated Property: 1620 Orr Road (Ward 2) Item 9.3 - Request to Demolish a Heritage Listed Property: 16 James Street (Ward 11) (HAC-0042-2022) GC-0351-2022 That the request to alter the property at 1352 Lakeshore Road East, as per the Corporate Report from the Commissioner of Community Services, dated April 8, 2022, be approved on the condition that a moisture sealant be employed to mitigate damage to the bricks. (HAC-0043-2022) (Ward 1) GC-0352-2022 That the request to alter the property at 1620 Orr Road, as per the Corporate Report from the Commissioner of Community Services, dated April 7, 2022, be approved. (HAC-0044-2022) (Ward 2) GC-0353-2022 That the property at 16 James Street, which is listed on the City’s Heritage Register, is not worthy of heritage designation, and consequently, that the owner’s request to demolish proceed through the applicable process, as per the Corporate Report from the Commissioner of Community Services dated April 11, 2022. (HAC-0045-2022) (Ward 11) GC-0354-2022 That the m

That staff be directed to report back to General Committee regarding the feasibility of installing bike storage containers at various locations in the City including organizations and/or the school boards. That the Bike Storage Study be presented at a future Mississauga Cycling Advisory Committee. ( MCAC-0038-2022 ) GC-0356-2022 That the following matters be approved under the Consent Agenda, as listed on the May 10 , 2022 Mississauga Cycling Committee Advisory Committee agenda: Item 10.3 Mississauga Cycling Advisory Committee 2022 Action List (5 Minutes) Item 11.1 Traffic Calming - Gooderham Estate Boule vard (Ward 11) (MCAC-0039 -2022 ) GC-0357-2022 That the Network and Technical Subcommittee Update from Kris Hammel, Citizen Member be received. (MCAC-0040 -2022 ) GC-0358-2022 That the Mississauga Cycling Advisory Committee 2022 Action List be approved. ( MCAC-00 41 -2022 ) GC-0359-2022 That the verbal update from Mat tea Turco, Active Transportation Coordinator regarding Carrasauga , be received. ( MCAC-00 42 -2022 ) GC-0360-2022 That the report from the Commissioner of Transportation and Works, dated March 15, 2022 and entitled “Traffic Calming - Gooderham Estate Boulevard (Ward 11)” be received for information . ( MCAC-00 43 -2022 ) GC-0361-2022 That the verbal update from Neal Smith , Project Manager, Sustainable Transportation, Region of Peel regarding an update on the Derry Road project , be received. ( MCAC-00 44 -2022 ) GC-0362-2022 That the verbal update from Amy Pa

That the deputation from Robert Trewartha, Director, Strategic Communications and Initiatives regarding Recognizing and Celebrating Dates and Events as a Corporation be received. (DIAC-0001-2022) GC-0364-2022 That the deputation from Claudia McKoy, Principal, UpSurgence and Linden King, Chair, Mayor's Black Caucus regarding Black Community Engagement Report be received. (DIAC-0002-2022) YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That the deputation and recorded presentation regarding Micromobility by David Lepofsky, Chair of the AODA Alliance to the Accessibility Advisory Committee on May 16, 2022, be received for information. (AAC-0022-2022) GC-0366-2022 That the deputation and associated presentation on Micromobility by Chris Schafer, Vice President, Government Affairs, Bird Canada to the Accessibility Advisory Committee on May 16, 2022, be received for information. (AAC-0023-2022) GC-0367-2022 That the deputation and associated presentation on Micromobility by Isaac Ransom, Head of Government Relations and Ankush Karwal, Head of Canada of Neuron Mobility to the Accessibility Advisory Committee on May 16, 2022, be received for information. (AAC-0024-2022) GC-0368-2022 That the verbal update regarding the Region of Peel’s Accessibility Advisory Committee provided by Mary Daniel, Citizen Member and Carol-Ann Chafe, Vice Chair and Member of the Region of Peel AAC be approved. (AAC-0025-2022) GC-0369-2022 That the Memorandum dated April 14, 2022 entitled "2022 Municipal Election Accessibility Plan" from Gus Mangos, Elections Officer to the Accessibility Advisory Committee on May 16, 2022, be approved. (AAC-0026-2022) GC-0370-2022 That the Memorandum dated May 5, 2022 entitled "Tactile Walking Surface Indicators" from Janette Campbell, Accessibility Specialist to the Accessibility Advisory Committee on May 16, 2022 be approved. (AAC-0027-2022) GC-0371-2022 That the presentation by Janette Campbell, Acce

That the deputation and associated presentation from Rachel Pennington, Curator, Public Art regarding the Vision Zero Memorial, be received. That the comments made regarding the Vision Zero Memorial provided by the Road Safety Committee Members be considered. ( RSC-0015-2022 ) GC-0374-2022 That the deputation and associated presentation from Catherine Nguyen-Pham, Communications Advisor regarding the Let’s Move Mississauga Campaign Update, be received. ( RSC-0016-2022 ) GC-0375-2022 That the following item(s) were approved on the consent agenda: 11.1 – Traffic Calming – Gooderham Estate Boulevard (Ward 11) 11.2 – Pedestrian Crossover Locations 11.3 – Traffic Calming – Ward 10 11.5 – Road Watch Statistics 11.6 – Road Safety Committee Work Plan 11.7 – Traffic Calming – Ward 2 (RSC-0017-2022) GC-0376-2022 That the report from the Commissioner of Transportation and Works, dated March 15, 2022 and entit led “Traffic Calming – Gooderham Estate Boulevard (Ward 11)” be received for information. (RSC-0018-2022) GC-0377-2022 That the report from the Commissioner of Transportation and Works, dated January 10, 2022 and entitled “Pedestrian Crossover Locations”, be received for information. (RSC-0019-2022) GC-0378-2022 That the report from the Commissioner of Transportation and Works, dated April 12, 2022 and entitled “Traffic Calming” – Ward 10”, be received for information. (RSC-0020-2022) GC-0379-2022 That the update from Constable Claudia D’Amico, Peel Regional Police with respect to

That the deputation from Catherine Nguyen-Pham, Communications Advisor, regarding Let’s Move Mississauga 2022 be received. (TSC-0041-2022) GC-0383-2022 That the warrants have not been met for the implementation of a school crossing guard at Montevideo Road and Lorca Crescent for the students attending Settler's Green Public School. That Transportation and Works be requested to review the "No Parking" signage and add corner prohibitions on Lorca Crescent for the students attending Settler's Green Public School. That once the signage is in place that Parking Enforcement be requested to enforce the "No Stopping/No Parking Zones" on Lorca Crescent between the peak times of 8:30 - 8:55 AM and 3:00 - 3:25 PM. That the Peel District School Board be requested to update the Kiss and Ride Signage in front of the school at Montevideo Road and Lorca Crescent for the students attending Settler's Green Public School. (TSC -0042 -2022) (Ward 9) GC-0384-2022 That the warrants have not been met for the implementation of a school crossing guard at the intersection of Burnhamthorpe Road East and Molly Avenue for the students attending Briarwood Public School. (TSC-0043 -2022) (Ward 4) GC-0385-2022 That the Parking Enforcement in School Zone Report for April 2022 be received. (TSC-004 4 -2022) GC-0386-2022 That the Transportation and Works Action Items List for May 2022 be received. (TSC-0045 -2022) GC-0387-2022 That Student Transportation of Peel Region (STOPR) be requested to consider providin

Whereas the Municipal Act, 2001 , as amended, requires Council to pass a motion prior to closing part of a meeting to the public; And whereas the Act requires that the motion states the act of the holding of the closed meeting and the general nature of the matter to be considered at the closed meeting; Now therefore be it resolved that a portion of the General Committee meeting to be held on June 1, 2022 shall be closed to the public to deal with the following matter: Pursuant to Section 239(2) of the Municipal Act, 2001 A position, plan, procedure, criteria or instruction to be applied to any negotiations

That the Commissioner of Community Services be authorized to negotiate and enter into an amendment to the Licence and Operation Agreement with Pegasus Waterfront Corporation for the Harding Waterfront Estate, including all necessary documents ancillary thereto, in a form satisfactory to Legal Services, as outlined in the Corporate Report entitled ‘Pegasus Licence and Operation Agreement – COVID-19 Pandemic 2021’ dated May 10, 2022 from the Commissioner of Community Services. That all necessary by-laws be enacted. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That the Commissioner of Community Services be authorized to negotiate and execute an assignment and amending agreement with Fakih Group Inc. and Paramount Franchise Inc. with respect to the Naming and Food Service Operations Agreement for the Paramount Fine Foods Centre (PFFC), including all necessary documents ancillary to, in a form satisfactory to Legal Services as outlined in the closed session corporate report dated May 10, 2022 entitled “Paramount Fine Foods Centre Naming and Food Service Operations Agreement” from the Commissioner of Community Services. That all necessary bylaws be enacted. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That the Commissioner of Transportation and Works be authorized to execute an Implementation Agreement, and all documents related thereto, including any subsequent ancillary and/or amending agreements, between The Corporation of the City of Mississauga and Metrolinx relating to the construction of the Hurontario Light Rail Transit (HuLRT) by Metrolinx, in a form satisfactory to the City Solicitor. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That staff proceed with the process outlined in the closed session report of the Commissioner of Corporate Services and Chief Financial Officer entitled TXM Tax Manager Software Update, dated May 11, 2022. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor D. Damerla

That the closed session verbal update by Andra Maxwell, City Solicitor regarding correspondence from Briscaglia & Associates dated May 31, 2022 regarding a potential injunction to restrain Council from receiving the report from the Integrity Commissioner be received. YES (10) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin Conflict (1) Councillor R. Starr ABSENT (1) Councillor D. Damerla

That the following items were approved on the consent agenda:  10.3 Proposal for Indoor Tennis and Pickleball Facility at Churchill Meadows Sports Park  10.4 Designation of Bicycle Lanes and Multi-Use Trails – Various Locations (Wards 1, 4 and 8)  10.5 Metrolinx Bus Access Agreement  10.6 Transfer of Section 37 Funds – Port Credit Memorial Park  10.7 The Lakeview Innovation District – Operational Plan Update  10.8 Toronto Global Funding Agreement  10.9 Surplus Land Declaration for the Purpose of Disposal – City-owned lands on the south side of Battleford Road (Ward 9)  10.10 Update to the Real Estate Delegation of Authority By-law, which delegates authority for the approval and execution of real estate agreements  11.1 Heritage Advisory Committee Report 5 - 2022 - May 10, 2022  11.3 Diversity and Inclusion Advisory Committee Report 1 - 2022 - May 11, 2022  11.4 Accessibility Advisory Committee Report 3 - 2022 - May 16, 2022  11.5 Road Safety Committee Report 3 - 2022 - May 24, 2022  11.6 Traffic Safety Council Report 4 - 2022 - May 25, 2022 General Committee - 2022 06 01 6 YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

That the Corporate Report dated May 2, 2022 from the Commissioner of Community Services entitled “Urban Agriculture Strategy” and Appendix 1 attached, be approved. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

That the Corporate Report dated May 10, 2022, from the Commissioner of Community Services, entitled “Draft Music Strategy” be approved. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

1. That the Commissioner of Community Services be authorized to execute a Memorandum of Agreement (‘MOA’) with Premier Racquet Clubs Corp. (‘Premier’) to construct and operate an indoor tennis and pickleball facility at Churchill Meadows Sports Parks, as outlined in the Corporate Report dated May 10, 2022, from the Commissioner of Community Services, in form and content satisfactory to the City Solicitor. 2. That the Commissioner of Community Services be authorized to negotiate and execute a commercial lease agreement with Premier based on the terms of the MOA and the City’s standard form commercial lease, in form and content satisfactory to the City Solicitor. 3. That the Chief Procurement Officer or designate be authorized to execute a single source contract and all ancillary documents with John George Associates Inc. (‘JGA’) for design consulting services for Park 459 Phase 2 development in accordance with the City’s Procurement By-law 0013-2022, for an estimated cost of $770,000 including a contingency amount of $100,000 all exclusive of taxes funded from PN 22323 Churchill Meadows CC Sports Park – Phase 2B Park Development, as detailed in the Corporate Report dated May 10, 2022, from the Commissioner of Community Services. 4. That all necessary by-laws be authorized and enacted. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Sa

That a by-law be enacted to make the necessary amendments to Traffic By-Law 555- 2000, as amended, including modifications to Schedule 2 (Permitted Angled Parking), Schedule 3 (No Parking), Schedule 5 (Parking for Restricted Periods), Schedule 7A (Parking Machines), Schedule 15 (Lane Designation), Schedule 34 (Bicycle Lanes) and General Committee - 2022 06 01 8 Schedule 35 (Multi-Use Trails), in order to reflect newly constructed bicycle lanes and multi-use trails, as set out in the report titled “Designation of Bicycle Lanes and Multi Use Trails – Various Locations (Wards 1, 4 and 8)” dated May 20, 2022 from the Commissioner of Transportation and Works. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

1. That a new capital project PN 22-348 “Ward 1 Improvements - Port Credit Memorial Park” be created with a gross and net budget of $742,741.11 and that funding be allocated from the Section 37 reserve fund Account #35220 as outlined in the corporate report dated May 6, 2022 entitled “Transfer of Section 37 Funds – Port Credit Memorial Park” from the Commissioner of Community Services 2. That funding of $742,741.11 be transferred from the Section 37 reserve fund account #35220 to capital project PN 22-348. General Committee - 2022 06 01 9 3. That the Section 37 Community Benefits collected under H-OZ 16/002 be allocated towards Ward 1 Improvements – Port Credit Memorial Park. 4. That all necessary by-laws be enacted. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

1. That the Economic Development Office (‘EDO’) pursue key strategic partnership development opportunities and investment preparation activities to prime the site for investment attraction as outlined in the report titled the “Lakeview Innovation District – Operational Plan Update”. 2. That City Planning Strategies be directed to prepare a Community Improvement Plan for the Lakeview Innovation District in accordance with the key strategic City- building and economic development goals as outlined in the report titled the “Lakeview Innovation District – Operational Plan Update” dated May 16, 2022 from the Commissioner of Planning and Building. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

That the Director of Economic Development or designate be given the authority to enter into negotiations with Toronto Global and participating municipalities, related to a new funding agreement, and if successful, report back to General Committee for authority to execute the agreement. General Committee - 2022 06 01 10 YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

1. That the City-owned lands located on the south side of Battleford Road, legally described as part of Block C, Plan M146, designated as Part 2 on Plan 43R-8058 and being all of PIN 13225-0202 (LT), comprising an area of approximately 58.16 square metres (624 square feet) (the “Subject Property”), be declared surplus to the City’s requirements for the purpose of sale and transfer to Alectra Utilities Corporation (“Alectra”) at nominal value, for the purpose of maintaining switchgear. 2. That the Commissioner of Corporate Services and Chief Financial Officer and the City Clerk, be authorized to execute an Agreement of Purchase and Sale (the “Agreement”), including all ancillary documents and any subsequent amending or extension agreements, between the Corporation of the City of Mississauga (the “City”), as Vendor and Alectra, as Purchaser, for the sale of the lands legally described as part of Block C, Plan M146, designated as Part 2 on Plan 43R-8058 and being all of PIN 13225-0202(LT), comprising an area of approximately 58.16 square metres (624 square feet), on the terms detailed herein and in a form and content satisfactory to Legal Services including conveyance of a temporary access easement over the entirety of the lands described as PIN13255-0206, being a one foot reserve, all at nominal value. 3. That all steps necessary to comply with Section 2(1) of the City Notice by-law 215-08 be taken, including giving notice to the public by posting a notice on the City of Missis

1. That the By-law attached as Appendix 1 to the report titled “Update to the Real Estate Delegation of Authority By-law, which delegates authority for the approval and execution of real estate agreements”, dated May 11, 2022 from the Commissioner of Corporate Services and Chief Financial Officer, be enacted. 2. That By-law 0148-2018 be rescinded. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

RECOMMENDATIONS GC-0349-2022 That the deputation and associated presentation by Megan Hobson, Built Heritage Consultant, Glenn Broll of Glenn Schnarr & Associates and Phil Trigiani of Trig Investments regarding 1141 Clarkson Road North, be received. (HAC-0041-2022) GC-0350-2022 The following items were approved on Consent at the Heritage Advisory Committee on May 10, 2022.  Item 9.1 Request to Alter a Heritage Designated Property: 1352 Lakeshore Road East (Ward1)  Item 9.2 - Request to Alter a Heritage Designated Property: 1620 Orr Road (Ward 2)  Item 9.3 - Request to Demolish a Heritage Listed Property: 16 James Street (Ward 11) (HAC-0042-2022) GC-0351-2022 That the request to alter the property at 1352 Lakeshore Road East, as per the Corporate Report from the Commissioner of Community Services, dated April 8, 2022, General Committee - 2022 06 01 12 be approved on the condition that a moisture sealant be employed to mitigate damage to the bricks. (HAC-0043-2022) (Ward 1) GC-0352-2022 That the request to alter the property at 1620 Orr Road, as per the Corporate Report from the Commissioner of Community Services, dated April 7, 2022, be approved. (HAC-0044-2022) (Ward 2) GC-0353-2022 That the property at 16 James Street, which is listed on the City’s Heritage Register, is not worthy of heritage designation, and consequently, that the owner’s request to demolish proceed through the applicable process, as per the Corporate Report from the Commissioner of Community Services da

RECOMMENDATIONS GC-0363-2022 That the deputation from Robert Trewartha, Director, Strategic Communications and Initiatives regarding Recognizing and Celebrating Dates and Events as a Corporation be received. (DIAC-0001-2022) GC-0364-2022 That the deputation from Claudia McKoy, Principal, UpSurgence and Linden King, Chair, Mayor's Black Caucus regarding Black Community Engagement Report be received. (DIAC-0002-2022) YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

RECOMMENDATIONS GC-0365-2022 That the deputation and recorded presentation regarding Micromobility by David Lepofsky, Chair of the AODA Alliance to the Accessibility Advisory Committee on May 16, 2022, be received for information. (AAC-0022-2022) General Committee - 2022 06 01 15 GC-0366-2022 That the deputation and associated presentation on Micromobility by Chris Schafer, Vice President, Government Affairs, Bird Canada to the Accessibility Advisory Committee on May 16, 2022, be received for information. (AAC-0023-2022) GC-0367-2022 That the deputation and associated presentation on Micromobility by Isaac Ransom, Head of Government Relations and Ankush Karwal, Head of Canada of Neuron Mobility to the Accessibility Advisory Committee on May 16, 2022, be received for information. (AAC-0024-2022) GC-0368-2022 That the verbal update regarding the Region of Peel’s Accessibility Advisory Committee provided by Mary Daniel, Citizen Member and Carol-Ann Chafe, Vice Chair and Member of the Region of Peel AAC be approved. (AAC-0025-2022) GC-0369-2022 That the Memorandum dated April 14, 2022 entitled "2022 Municipal Election Accessibility Plan" from Gus Mangos, Elections Officer to the Accessibility Advisory Committee on May 16, 2022, be approved. (AAC-0026-2022) GC-0370-2022 That the Memorandum dated May 5, 2022 entitled "Tactile Walking Surface Indicators" from Janette Campbell, Accessibility Specialist to the Accessibility Advisory Committee on May 16, 2022 be approved. (AAC-0027-202

RECOMMENDATIONS GC-0373-2022 1. That the deputation and associated presentation from Rachel Pennington, Curator, Public Art regarding the Vision Zero Memorial, be received. 2. That the comments made regarding the Vision Zero Memorial provided by the Road Safety Committee Members be considered. (RSC-0015-2022) GC-0374-2022 That the deputation and associated presentation from Catherine Nguyen-Pham, Communications Advisor regarding the Let’s Move Mississauga Campaign Update, be received. (RSC-0016-2022) GC-0375-2022 That the following item(s) were approved on the consent agenda:  11.1 – Traffic Calming – Gooderham Estate Boulevard (Ward 11)  11.2 – Pedestrian Crossover Locations  11.3 – Traffic Calming – Ward 10  11.5 – Road Watch Statistics  11.6 – Road Safety Committee Work Plan  11.7 – Traffic Calming – Ward 2 (RSC-0017-2022) GC-0376-2022 That the report from the Commissioner of Transportation and Works, dated March 15, 2022 and entitled “Traffic Calming – Gooderham Estate Boulevard (Ward 11)” be received for information. (RSC-0018-2022) GC-0377-2022 That the report from the Commissioner of Transportation and Works, dated January 10, 2022 and entitled “Pedestrian Crossover Locations”, be received for information. (RSC-0019-2022) General Committee - 2022 06 01 17 GC-0378-2022 That the report from the Commissioner of Transportation and Works, dated April 12, 2022 and entitled “Traffic Calming” – Ward 10”, be received for information. (RSC-0020-2022) GC-0379-2022 That the

RECOMMENDATIONS GC-0382-2022 That the deputation from Catherine Nguyen-Pham, Communications Advisor, regarding Let’s Move Mississauga 2022 be received. (TSC-0041-2022) GC-0383-2022 1. That the warrants have not been met for the implementation of a school crossing guard at Montevideo Road and Lorca Crescent for the students attending Settler's Green Public School. 2. That Transportation and Works be requested to review the "No Parking" signage and add corner prohibitions on Lorca Crescent for the students attending Settler's Green Public School. General Committee - 2022 06 01 18 3. That once the signage is in place that Parking Enforcement be requested to enforce the "No Stopping/No Parking Zones" on Lorca Crescent between the peak times of 8:30 - 8:55 AM and 3:00 - 3:25 PM. 4. That the Peel District School Board be requested to update the Kiss and Ride Signage in front of the school at Montevideo Road and Lorca Crescent for the students attending Settler's Green Public School. (TSC-0042-2022) (Ward 9) GC-0384-2022 That the warrants have not been met for the implementation of a school crossing guard at the intersection of Burnhamthorpe Road East and Molly Avenue for the students attending Briarwood Public School. (TSC-0043-2022) (Ward 4) GC-0385-2022 That the Parking Enforcement in School Zone Report for April 2022 be received. (TSC-0044-2022) GC-0386-2022 That the Transportation and Works Action Items List for May 2022 be received. (TSC-0045-2022) GC-0387-2022 1. That Student

RECOMMENDATION Whereas the Municipal Act, 2001, as amended, requires Council to pass a motion prior to closing part of a meeting to the public; And whereas the Act requires that the motion states the act of the holding of the closed meeting and the general nature of the matter to be considered at the closed meeting; General Committee - 2022 06 01 20 Now therefore be it resolved that a portion of the General Committee meeting to be held on June 1, 2022 shall be closed to the public to deal with the following matter: a. Pursuant to Section 239(2) of the Municipal Act, 2001 i. A position, plan, procedure, criteria or instruction to be applied to any negotiations

1. That the Commissioner of Community Services be authorized to negotiate and enter into an amendment to the Licence and Operation Agreement with Pegasus Waterfront Corporation for the Harding Waterfront Estate, including all necessary documents ancillary thereto, in a form satisfactory to Legal Services, as outlined in the Corporate General Committee - 2022 06 01 21 Report entitled ‘Pegasus Licence and Operation Agreement – COVID-19 Pandemic 2021’ dated May 10, 2022 from the Commissioner of Community Services. 2. That all necessary by-laws be enacted. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

1. That the Commissioner of Community Services be authorized to negotiate and execute an assignment and amending agreement with Fakih Group Inc. and Paramount Franchise Inc. with respect to the Naming and Food Service Operations Agreement for the Paramount Fine Foods Centre (PFFC), including all necessary documents ancillary to, in a form satisfactory to Legal Services as outlined in the closed session corporate report dated May 10, 2022 entitled “Paramount Fine Foods Centre Naming and Food Service Operations Agreement” from the Commissioner of Community Services. 2. That all necessary bylaws be enacted. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

That staff proceed with the process outlined in the closed session report of the Commissioner of Corporate Services and Chief Financial Officer entitled TXM Tax Manager Software Update, dated May 11, 2022. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (1): Councillor D. Damerla

That the closed session verbal update by Andra Maxwell, City Solicitor regarding correspondence from Briscaglia & Associates dated May 31, 2022 regarding a potential injunction to restrain Council from receiving the report from the Integrity Commissioner be received. YES (10): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson Conflict (1): Councillor R. Starr ABSENT (1): Councillor D. Damerla