Council

That the agenda of the June 12, 2024 Council meeting be approved as amended. 4. DECLARATION OF CONFLICT OF INTEREST Nil 5. MINUTES OF PREVIOUS COUNCIL MEETING 5.1 Council Minutes - May 29, 2024 Verbal Motion Moved by: Councillor Mahoney That the minutes of the May 29, 2024 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS 7.1 Students from Fallingbrook Middle School regarding the Stampsations Robotics Team 1. Item 7.1 stampsations.pdf Councillor Horneck spoke about the students from Fallingbrook Middle School regarding the Stampsations Robotics Team. Members of the Stampsations Robotics team spoke to their team and the European Open Championship in Norway. 7.2 Item 15.2 Priyanka Sheth, Executive Director, Dixie Bloor Neighbourhood Centre and a member of the Metamorphosis Network Leadership Table P. Sheth spoke in support of the Notice of Motion regarding Provincial funding for social services in the Region of Peel. Members of Council spoke to the Metamorphosis pledge and to advocacy opportunities for Metamorphosis to attend upcoming summer events. P. Sheth responded. 8. PUBLIC QUESTION PERIOD - Nil 9. CONSENT AGENDA RESOLUTION 0105-2024 Moved By Councillor J. Kovac Seconded By Councillor M. Mahoney The following items were approved on the consent agenda: - 11.1 Planning and Development Committee Report 6 - 2024, dated June 3, 2024 - 11.2 General Committee Report 12 - 2024 - dated June 5, 2024 - 16.3 A motion to amend GC-0277-2024 related to Auth

That Recommendations PDC-0019-2024 - PDC-0021-2024 as contained in the Planning and Development Committee Report 6 - 2024 dated June 3, 2024, be approved. PDC-0019-2024 1. That the applications under Files OZ/OPA 24-2 W11 and T-M24001 W11, 2799580 Ontario Limited (Ballymore Homes), 376, 390 Derry Road West and 0 Oaktree Circle, to amend Mississauga Official Plan to Residential Medium Density and Business Employment and add a Special Site policy; to change the zoning to H-R7-Exception (Detached Dwellings - Shallow Lots), H-RM2-Exception (Semi-Detached), H-RM6-Exception (Townhouses on a CEC - Road), H-RM11-Exception (Back To Back Townhouses On A CEC - Road) and H-C2 (Neighbourhood Commercial) to permit 120 townhouses and back to back townhouses on a CEC Road, two semi-detached dwellings, two detached dwellings and a commercial building be approved. 2. That Council acknowledges that the Commissioner of Planning and Building, in accordance with the Commissioner’s delegated authority, is contemplating issuing the draft conditions of approval outlined in Appendix 2 attached to the staff report dated May 15, 2024 from the Commissioner of Planning and Building for the draft plan of subdivision under File T-M24001 W11. 3. That the applicant agrees to satisfy all the requirements of the City and any other external agency concerned with the development. 4. That the decision of Council for approval of the rezoning application be considered null and void, and a new development application

WHEREAS the City’s two-year Urban Hen Pilot Program concluded on May 5, 2023 with a continued ban on keeping urban hens in the City of Mississauga; AND WHEREAS Ward 11 was not included in the pilot, and a residence in Ward 11 came to the attention of Animal Services by complaint for the keeping of a prohibited species; AND WHEREAS Mr. Anwar Knight, a resident of Ward 11 and the property owner of 962 Silverthorn Mill Avenue, has been keeping urban hens on his property, as family pets, since 2021; AND WHEREAS the immediate neighbours have been aware of the pet urban hens without objection, currently providing letters of support indicating that they are not disturbed by the presence of the pet urban hens on the property; AND WHEREAS the Urban Hen Pilot participants are permitted to keep their current hens in the locations approved by the City in accordance with the terms and conditions of the Pilot Program, until the end of their natural lifespan; AND WHEREAS the only way to allow the owner to continue keeping the pet urban hens at his property would be for Council to pass a unique exemption crafted to ensure it applies to this one property and owner only; THEREFORE BE IT RESOLVED THAT Mr. Anwar Knight be granted a unique exemption from Animal Care and Control By-law 98-04, as amended prohibiting the keeping of pet urban hens on his current property, located at 962 Silverthorn Mill Avenue, in accordance with the following: a) The exemption only allows the keeping of Mr Anwar Kni

WHEREAS Mississauga is a thriving, growing, and diverse world-class city that is an economic engine for Ontario and Canada, Canada’s seventh largest city, and home to the province’s second largest economy; AND WHEREAS the residents of Mississauga, like people in every community, need to be able to access and rely upon appropriate social services and supports, such as childcare, seniors care, mental health care, etc. at various times in their lives, to thrive and succeed; AND WHEREAS a recent report by the Metamorphosis Network found that residents of Peel receive less provincial funding for municipal and social services than the average resident of Ontario municipalities, receiving an average of $578 less, annually, per person, than the average resident of Ontario municipalities receives; AND WHEREAS that cumulative gap in funding amounts to over $868 million in underfunding across Peel, on average each year, and almost half a billion dollars for Mississauga alone; AND WHEREAS these funding shortfalls mean longer wait times and less equitable access to municipal and social services for Mississauga residents and communities; AND WHEREAS efforts to meet the needs of Mississauga residents have meant increasing municipal contributions to municipal and social services from local revenue sources, such as property taxes and user fees, to cover provincial funding shortfalls; AND WHEREAS Mississauga deserves a fair, new deal from the provincial government that provides sufficient and

WHEREAS the Mayor, Members of Council and staff at the City of Mississauga are saddened to learn of the passing of Catherine (Caye) Killaby who passed away on May 16, 2024; AND WHEREAS Caye was a Town of Mississauga Councillor from 1968-1970, and City of Mississauga Councillor from 1974-1976, she was initially the only woman elected to Council; AND WHEREAS Caye served on the Town of Mississauga Recreation Commission, Town Library Board, and the Credit Valley Hospital Board; AND WHEREAS Caye was extremely involved in her community, she also organized and directed programs at Sheridan College to familiarize residents with the workings of government; AND WHEREAS Caye was predeceased by her beloved husband Peter Killaby, she will be missed by her two sons Guy and Douglas and her five grandchildren; NOW THEREFORE BE IT RESOLVED that sincere condolences be extended on behalf of the Mayor, Members of Council and staff of the City of Mississauga to the Killaby family.

WHEREAS the Mayor, Members of Council and staff at the City of Mississauga are saddened to learn of the passing of Grace Farquharson, Retired Library Assistant, on May 26, 2024; AND WHEREAS Grace joined Mississauga Library on August 14, 1996 and retired on February 1, 2017; AND WHEREAS Grace worked for the Mississauga Library for over 21 years, 17 of which was spent at Woodlands Library; AND WHEREAS Grace loved storytelling and shared her passion for the written word with co-workers and library patrons, she liked finding solutions to complex problems and was the creative mind when it came to programming decorations; AND WHEREAS she enjoyed reading to children of all ages and would never shy away from dressing up in silly outfits and hats to make programs fun; AND WHEREAS Grace’s sense of humour was outstanding, she also had a kind and gentle spirit and will be dearly missed by all those who knew and loved her including daughters Amanda and Brenna and grandchildren Molly, James, Olive, and Iris; NOW THEREFORE BE IT RESOLVED that sincere condolences be extended on behalf of the Mayor, Members of Council and staff of the City of Mississauga to the Farquharson family.

WHEREAS Recommendation GC-0277-2024 in General Committee Report 11 – 2024 – dated May 22, 2024 was approved by Council on May 29, 2024 by Resolution 0102-2024; AND WHEREAS Recommendation GC-0277-2024 inadvertently omitted the inclusion of part five of the recommendation; NOW THEREFORE BE IT RESOLVED: That Recommendation GC-0277-2024 be deleted in its entirety and replaced with the following: That the Commissioner of Corporate Services and the City Clerk, be authorized to execute an Agreement of Purchase and Sale, including all ancillary documents and any subsequent amending or extension agreements, with respect to The Corporation of the City of Mississauga’s (the “City”) purchase of the property legally described as Part Lot 3 Con 1 SDS Toronto as in RO1162001, Except Parts 4 & 5, 43R-3006; Subject to easement RO422622 in the City of Mississauga, Regional Municipality of Peel, being all of PIN 13336-0194 (the “Subject Property”) containing an area of approximately 2.99 acres (1.21 hectares) on the terms detailed in this Closed Session Corporate Report dated May 10, 2024 entitled “Authorization to Approve and Execute an Agreement of Purchase and Sale for the purchase of lands and premises for a Community Park (Ward 1)” and in a form satisfactory to the City Solicitor or her designate. That the Commissioner of Corporate Services and the City Clerk, be authorized to execute a License Agreement and any subsequent amending agreements with respect to the City’s license back to the

WHEREAS the Municipal Act, 2001, as amended (the "Act"), requires Council to pass a resolution prior to closing part of a meeting to the public; AND WHEREAS the Act requires that the resolution 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 Council meeting held on June 12, 2024 shall be closed to the public to deal with the following matters: (Pursuant to Section 239(2) of the Municipal Act, 2001) 21.1 A proposed or pending acquisition or disposition of land by the municipality or local board: Authorization to Approve and Execute a binding Term Sheet with “Enwave” and a corresponding Commercial Lease Agreement for District Energy Sustainability Centre and Education Space at Lakeview Village (Ward 1) 21.2 A proposed or pending acquisition or disposition of land by the municipality or local board: Authority to execute an Agreement of Purchase and Sale for the acquisition of a property for Park and Road Purposes (Ward 7) 21.3 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board: Delegation of Authority during Summer Recess with respect to Settlements of Ontario Land Tribunal Appeals (Various Wards) 21.4 Labour relations or employee negotiations: Ratification of the Memorandum of Settlement reached between the City of Mississauga and the Canadian Union of Public Employes (CU

That the Commissioner of Corporate Services and the City Clerk be authorized to enter into and execute a binding Term Sheet between the Corporation of the City of Mississauga and Enwave Lakeview (“Enwave”), including such ancillary and/or future amending agreements as may be required, for the purpose of describing the basic terms and conditions to be included in a long term lease agreement with Enwave, in a form and content satisfactory to the City Solicitor; and That the Commissioner of Co rporate Services and the City Clerk be authorized to enter into and execute a long term commercial lease agreement (the “Commercial Lease”) between the Corporation of the City of Mississauga and Enwave Lakeview, including such ancillary and/or future amending agreements as may be required, in order to allow Enwave Lakeview to occupy a District Energy building and operate its equipment for the purposes of serving the energy needs of the residential units to be built within the Lakeview Village subdivision, in a form and content satisfactory to the City Solicitor . That all necessary by-laws be enacted . YES (9) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt ABSENT (1) Councillor D. Damerla

That the Commissioner of Corporate Services and the City Clerk, be authorized to execute an Agreement of Purchase and Sale (the “Agreement”), including all ancillary documents and subsequent amending or extension agreements, between the Corporation of the City of Mississauga (the “City”), as Purchaser and 2729740 Ontario Inc. (“Camrost-Felcorp”), as Vendor, for the purchase of lands located at 3672 Kariya Drive and 152 Burnhamthorpe Road West, containing an area of approximately 5,886 square meters (1.45 acres) being a part of PIN 13144-0470 (LT), together with land containing an area of approximately 1,507 square meters (0.37 acres) being part of PIN 13144-0476 (LT), identified on Appendix 2 as parts 1, 2, 3, 4 and 5, City of Mississauga, Regional Municipality of Peel, at fair market value, on the terms detailed herein and in a form and content satisfactory to the City Solicitor. That a new capital project PN24413 Land Acquisition-Parkland (F-625) be created with a gross and net budget of $31,216,515 and that funding be allocated from the Cash in Lieu of Parkland Reserve Fund Account #32121. That funding of $31,216,515 be transferred from the Cash in Lieu Parkland Reserve Fund Account #32121 to PN24413. That a new capital project PN24117 Property Acquisition be created with a gross and net budget of $38,421,842 and that funding be allocated from the DCA Roads and Related Infrastructure Reserve Fund Account #31335. That funding of $38,421,842 be transferred from the DCA Roads

That, in order to address the 2024 Summer Recess, Council delegates to the Commissioner or their designate as identified in Appendix 2 attached to the report from the City Solicitor, entitled Delegation of Authority during Summer Recess with respect to Settlements of Ontario Land Tribunal Appeals (Various Wards), the authority to instruct the City Solicitor to consent to the proposed settlements of certain Ontario Land Tribunal appeals identified in Appendix 1, in the report from the City Solicitor entitled Delegation of Authority during Summer Recess with respect to Settlements of Ontario Land Tribunal Appeals (Various Wards); in consultation with the applicable Ward Councillor, or in the event that Ward seat is vacant, then in consultation with the Mayor; That the City Solicitor, or her designate, be authorized to execute Minutes of Settlement and take such additional steps as may be required to complete and implement the proposed settlements with the assistance of such City staff or consultants as may be appropriate; and That the Commissioner identified in Appendix 2, attached to the report from the City Solicitor entitled Delegation of Authority during Summer Recess with respect to Settlements of Ontario Land Tribunal Appeals (Various Wards), and the City Clerk be authorized to execute any documents which may be required to complete and implement the settlements, other than Minutes of Settlement. YES (10) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councill

That the Memorandum of Settlement reached between the City of Mississauga and CUPE Local 66 (WOM), as outlined in the Corporate Report entitled “Ratification of the Memorandum of Settlement reached between the City of Mississauga and the Canadian Union of Public Employes (CUPE) Local 66 Works Operations & Maintenance (WOM)” dated May 3, 2024 from the City Manager and Chief Administrative Officer as attached as Appendix 1 be approved. That the by-law to authorize the execution of a Collective Agreement between The Corporation of the City of Mississauga and the Canadian Union of Public Employees, Local 66 – Works Operation & Maintenance Unit as attached as Appendix 2 be enacted. YES (9) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt ABSENT (1) Councillor D. Damerla

That the closed session verbal update on various labour negotiations be received. YES (9) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt ABSENT (1) Councillor D. Damerla

That the minutes of the May 29, 2024 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS 7.1 Students from Fallingbrook Middle School regarding the Stampsations Robotics Team Councillor Horneck spoke about the students from Fallingbrook Middle School regarding the Stampsations Robotics Team. Members of the Stampsations Robotics team spoke to their team and the European Open Championship in Norway. 7.2 Item 15.2 Priyanka Sheth, Executive Director, Dixie Bloor Neighbourhood Centre and a member of the Metamorphosis Network Leadership Table P. Sheth spoke in support of the Notice of Motion regarding Provincial funding for social services in the Region of Peel. Members of Council spoke to the Metamorphosis pledge and to advocacy opportunities for Metamorphosis to attend upcoming summer events. P. Sheth responded. 8. PUBLIC QUESTION PERIOD – Nil 3 9. CONSENT AGENDA RESOLUTION 0105-2024 Moved By Councillor J. Kovac Seconded By Councillor M. Mahoney The following items were approved on the consent agenda: - 11.1 Planning and Development Committee Report 6 - 2024, dated June 3, 2024 - 11.2 General Committee Report 12 - 2024 - dated June 5, 2024 - 16.3 A motion to amend GC-0277-2024 related to Authorization to Approve and Execute an Agreement of Purchase and Sale for the purchase of lands and premises for a Community Park (Ward 1) (Housekeeping) - 17.1 - 17.4 and 17.6- 17.9 By-laws - 21.2 Authority to execute an Agreement of Purchase and Sale for the acquis