Council

That the agenda of the October 9, 2024 Council meeting be approved as presented. 4. DECLARATION OF CONFLICT OF INTEREST Nil 5. MINUTES OF PREVIOUS COUNCIL MEETING 5.1 Council Minutes - September 25, 2024 Verbal Motion Moved by: Councillor Fonseca That the minutes of the September 25, 2024 Council meeting be approved, as presented. 5.2 Special Council Minutes - October 2, 2024 Verbal Motion Moved by: Councillor Kovac That the minutes of the October 2, 2024 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS 7.1 Mary Beth Moellenkamp, CEO, Peel Children's Aid Society regarding Dress Purple Day on October 25, 2024 M. Moellenkamp and C. Kotacka, Chair, Peel Children's Aid Society spoke to Dress Purple Day on October 25, 2024 and to the increase in needs for services for intimate violence and for youth mental illnesses. Councillors Dasko and Reid spoke to sharing communications material about awareness day with Members of Council and to what the City of Mississauga can do to support children’s mental illnesses. M. Moellenkamp and C. Kotacka responded to questions. 7.2 Karli Farrow, President and CEO Trillium Health Partners & Shawn Kerr, Vice-President Corporate Strategy & Communications, Trillium Health Partners regarding The Peter Gilgan Mississauga Hospital Project Update Progress overview of hospital construction 1. 7.2 2024-10-09_Mississauga City Council_THP Local Share.pdf K. Farrow and S. Kerr spoke to the needs of the residents in the City of M

WHEREAS the corporate report dated September 23, 2024 entitled “Council Update - July and August 2024 Extreme Rainfall Events” was approved by Council on September 25, 2024 by Resolution 0187-2024; AND WHEREAS the corporate report dated September 23, 2024 entitled “Council Update - July and August 2024 Extreme Rainfall Events” incorrectly assigned Project Numbers PN 24016 to “Vicinity of Harvest Drive – Storm Sewer Capacity Assessment” and PN 24019 to “Historic Malton Village Storm Sewer Upgrades – Design & Construction”; NOW THEREFORE BE IT RESOLVED: THAT the Project Numbers for “Vicinity of Harvest Drive – Storm Sewer Capacity Assessment” be reassigned to PN 24021 and “Historic Malton Village Storm Sewer Upgrades – Design & Construction” be reassigned to PN 24022. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, Councillor B. Butt, and Councillor N. Hart

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 October 9, 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 Personal matters about an identifiable individual, including municipal or local board employees: Citizen Appointment – Transit Advisory Committee 21.2 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board: Instructions on a proposed settlement of the appeals to the Ontario Land Tribunal by Diamond Developments and Mario & Maria Polla, located at 900 and 904 Mississauga Heights Drive (Ward 7) 21.3 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board: Instructions on settlement relating to Torbram Road Grade Separations Project litigation (Ward 5) 21.4 Advice that is subject to solicitor-client privilege, including communications necessary for that purpose: Cost-Sharing Agreement - Metrolinx Bridge Replacement and Cooksville Creek Channel Improvements (Ward 1) 21.5 Information explicitly supplied in

That Council consent to the proposed settlement of the Ontario Land Tribunal appeals pertaining to 900 and 904 Mississauga Heights Drive, consistent with the staff recommendation and Appendix 1 to the Corporate Report from the City Solicitor titled “Instructions on a proposed settlement of the appeals to the Ontario Land Tribunal by Diamond Developments and Mario & Maria Polla, located at 900 and 904 Mississauga Heights Drive (Ward 7)”. That the City Solicitor, or his designate, be authorized to execute Minutes of Settlement and take such additional steps as may be required to complete and implement the proposed settlement of the Ontario Land Tribunal appeals relating to 900 and 904 Mississauga Heights Drive, with the assistance of such City staff or consultants as may be appropriate. That the Commissioner of Planning and Building and the City Clerk be authorized to execute any documents which may be required to complete and implement the settlement, other than Minutes of Settlement. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, Councillor B. Butt, and Councillor N. Hart ABSENT (1) Mayor C. Parrish

That Council approve the proposed settlement of the Superior Court Action commenced by Earth Boring Company Limited, consistent with the Appendices to the Corporate Report from the City Solicitor entitled “Instructions on settlement relating to Torbram Road Grade Separations Project litigation (Ward 5)”. That the City Solicitor or designate be authorized to execute Minutes of Settlement and take such additional steps as may be required to complete and implement the proposed settlement of the Superior Court Action commenced by Earth Boring Company Limited. That the City Solicitor or designate be authorized to commence , pursue and settle a Superior Court Action against AECOM Canada Ltd. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, Councillor B. Butt, and Councillor N. Hart ABSENT (1) Mayor C. Parrish

That the Commissioner of Transportation and Works (“T&W”) or designate be authorized to negotiate and execute a cost-sharing agreement, and all necessary agreements and related ancillary documents, in a form satisfactory to the City Solicitor, with Metrolinx and Credit Valley Conservation (“CVC”) for the design and construction of the replacement of Metrolinx’s railway bridge over that part of the Cooksville Creek located between Atwater Drive and Lakeshore Road East (the “Bridge”), together with channel improvements to the creek, as outlined in the report entitled “Cost-Sharing Agreement - Metrolinx Bridge Replacement and Cooksville Creek Channel Improvements (Ward 1)” from the Commissioner of Transportation and Works dated October 3, 2024. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, Councillor B. Butt, and Councillor N. Hart ABSENT (1) Mayor C. Parrish

That the closed session update regarding the Region of Peel be received. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, Councillor B. Butt, and Councillor N. Hart ABSENT (1) Mayor C. Parrish

That the minutes of the October 2, 2024 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS 7.1 Mary Beth Moellenkamp, CEO, Peel Children's Aid Society regarding Dress Purple Day on October 25, 2024 M. Moellenkamp and C. Kotacka, Chair, Peel Children's Aid Society spoke to Dress Purple Day on October 25, 2024 and to the increase in needs for services for intimate violence and for youth mental illnesses. Councillors Dasko and Reid spoke to sharing communications material about awareness day with Members of Council and to what the City of Mississauga can do to support children’s mental illnesses. M. Moellenkamp and C. Kotacka responded to questions. Council 09/10/2024 3 7.2 Karli Farrow, President and CEO Trillium Health Partners & Shawn Kerr, Vice-President Corporate Strategy & Communications, Trillium Health Partners regarding The Peter Gilgan Mississauga Hospital Project Update Progress overview of hospital construction K. Farrow and S. Kerr spoke to the needs of the residents in the City of Mississauga and provided an update on the progress of the Peter Gilgan Mississauga Hospital construction and to the need for a municipal financial contribution. Members of Council spoke to advocating for financial funding, the plan to attract and retain healthcare workers, the transition and communication plan for residents to know where to get care, timelines and to funding for the completion of the hospital. K. Farrow responded to questions. 8. PUBLIC QUEST