General Committee

That the deputation and associated presentation by Georgios Fthenos, Director, Enforcement regarding the corporate report from the Commissioner of Corporate Services, dated November 23, 2023 entitled “Nuisance Gathering Enforcement” be received. Received 7.4 Item 12.1 - Deborah Goss, President, Lakeview Ratepayers Association 1. Deborah Goss Deputation Materials and Report - 1239 Lakeshore Road.pdf Ms. Goss spoke to the Notice of Appeal to the Heritage Designation of 1239 Lakeshore Road East, presented background information and addressed concerns on behalf of the Lakeview Ratepayers Association. Members of General Committee spoke in support. Councillor Dasko spoke to working with the School Board to preserve the original building. RECOMMENDATION GC-0578-2023 Moved By Councillor C. Parrish That the deputation and associated presentation by Deborah Goss, President, Lakeview Ratepayers Association regarding the Memorandum dated November 13, 2023 and entitled “Appeal to Designation of 1239 Lakeshore Road East under Section 29(11) of Ontario Heritage Act” from the Commissioner of Community Services be received. Received 7.4.1 Lakeview Park School Presentation - D Goss December 6 2023 1. Lakeview Park School Dec 2023.pdf 8. PUBLIC QUESTION PERIOD - 15 Minute Limit Diana Rusnov, Director. Legislative Services and City Clerk recited a question submitted by multiple residents regarding the survey voting process. Geoff Wright, Commissioner, Transportation and Works responded and spoke

That the corporate report from the Commissioner of Corporate Services, dated November 23, 2023 entitled “Nuisance Gathering Enforcement” be approved. That a new Nuisance Gathering By-law be enacted to regulate nuisance gatherings within the City of Mississauga, substantially in the form set out in Appendix 2 to this corporate report. That the new consolidated User Fees and Charges By-law, effective January 1, 2024, includes two new fees to recover costs related to enforcement of nuisance gatherings, as outlined in this corporate report. That By-law 0025-2015, as amended, being a by-law to appoint City Employees as Municipal Law Enforcement Officers for the purpose of enforcing municipal by-laws, be further amended by adding the new Nuisance Gathering By-law to the list of by-laws that Municipal Law Enforcement Officers in Security Services are appointed to enforce. That the following City of Mississauga By-laws be amended to introduce a minimum fine of $500 and to increase the maximum fine to $100,000 upon conviction for by-law offences where charges are laid under Part III of the Provincial Offences Act, in accordance with the Municipal Act, 2001: Business Licensing By-law 0001-2006, as amended; Debris and Anti- Littering By-law 0219-1985, as amended; and Noise Control By-law 0360-1979, as amended. That the Fireworks Licensing and Use By-law 0182-2023 be amended to update the fireworks classification terminology in accordance with the Explosives Regulations, 2013 SOR/2013-21

That the report titled “MiWay Fare Discount for Child and Seniors – Six Month Pilot Update” from the Commissioner of Transportation and Works, dated November 9, 2023 be received for information. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt

That a by-law be enacted to authorize the Commissioner of Transportation and Works and the City Clerk to execute and affix the Corporate Seal to the Statement from the Municipality to be added to Schedule G of the Declaration for a Standard or Phased Condominium Corporation for Draft Plan of Phased Condominium CDM-23011 located at 10 Lunar Crescent as outlined in the Corporate Report entitled “Draft Plan of Phased Condominium – 10 Lunar Crescent, CDM 23011, Phase 2 (Ward 11), dated November 24, 2023 from the Commissioner of Transportation and Works. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt

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 Anaka Park Shared Use Artificial Turf and Synthetic Track development in accordance with the City’s Procurement By-law 0013-2022, for an estimated cost of $306,000 including a contingency amount of $100,000 all exclusive of taxes funded from PN 23309 Shared Use Artificial Turf Football/ Synthetic Track Development (PRF009402), as detailed in the Corporate Report dated November 10, 2023, from the Commissioner of Community Services. That the net budget for PN 23309 New Amenities - Sport Fields and Courts - Lit Artificial Turf Football Field and Track be increased by $650,000 in 2024, funded by the DCA – Recreation and Park Development Reserve Fund # 31315. That authority be given to increase the total overall budget of PN 23309 from approved gross budget of $3,300,000 to $3,950,000. That all necessary by-laws be enacted. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt

That the Corporate Report dated November 14, 2023 from the Commissioner of Community Services, entitled “Update of the Healthy Food & Beverage for Recreation Facilities Policy 08-03-09”, be received for information. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt

That Council endorse staff’s comments to the Province on Bill 150, the Planning Statute Law Amendment Act, 2023, contained in this report, which largely reverses prior provincial changes made to the Region of Peel Official Plan in November 2022 . That the City Clerk forwards the report titled “Response to Bill 150 - Planning Statute Law Amendment Act, 2023”, dated, November 24, 2023, from the Commissioner of Planning and Building and the associated Council Decision for submission on behalf of “the head of Council”, as per the Minister’s instructions indicated in the letter attached as Appendix 2. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt ABSENT (1) Councillor S. McFadden

That the new Fire Route By-Law, as outlined in Appendix 1 attached to the Corporate Report dated October 31, 2023 from the City Manager and Chief Administrative Officer entitled “Fire Route By-Law”, be enacted. That existing Fire Route By-Law 1036-1981, as amended, be repealed effective immediately before the new Fire Route By-Law, attached, is enacted. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt

That a by-law be enacted authorizing the Mayor and the City Clerk to execute an agreement between The Corporation of the City of Mississauga and His Majesty the King in Right of Canada, as represented by the Minister of Justice and Attorney General of Canada, and any ancillary documents, as outlined in the corporate report dated November 7, 2023 and entitled “Administration of Contraventions Act offences in The Corporation of the City of Mississauga” from the City Solicitor, to provide for the enforcement and administration of Contraventions Act offences, including but not limited to, parking tickets issued at Lester B. Pearson International Airport, all in a form satisfactory to the City Solicitor. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt

That a new Reserve Fund “Developer Contributions- Natural Heritage” (#37515) be created for contributions collected for the purpose of restoration, rehabilitation and creation of natural heritage features and areas; That a new Reserve Fund “Developer Contributions- Dundas BRT Streetscape ” (#37516) be created for the purpose of contributions collected as a condition of land development approvals; That a new Reserve Fund “Developer Contributions- Lakeshore BRT Streets cape ” (#37517) be created for the purpose of contributions collected as a condition of land development approvals; That $900,000 be transferred from Tax Capital Reserve Fund (#33121) to the Tax-Funded Planning and Studies Reserve Fund (#33122); That the classification of the reserve fund entitled “Housing Accelerator Fund” (#35581) be changed from Discretionary Reserve Fund to Obligatory Reserve Fund; That any 2023 year-end Stormwater operating program surplus be transferred to the Stormwater Pipe Reserve Fund (#35593); That up to $222,780 of the Operating Budget Reserve Requests be approved for transfer to the Fiscal Stability Reserve (#30125) as listed in Appendix 2; That the revised Legal Services fees and charges outlined in Appendix 3 attached to the corporate report dated November 16 th , 2023 and entitled “Financial Report as at September 30, 2023” from the City Manager and Chief Administrative Officer be approved; That a consolidated fees and charges by-law, effective January 1 st , 2024, which will inco

That the following items were approved on consent: Item 9.1 - Request to Demolish a Heritage Listed Property: 1346 Mississauga Road (Ward 2) Item 9.2 - Request to Demolish a Heritage Listed Property: 1654 Glenburnie Road (Ward 1) Item 9.3 - Request to Demolish a Heritage Listed Property: 1720 Sherwood Forest Circle (Ward 8) Item 10.1 - 1170 Birchview Drive (Ward 2) Item 10.3 - Proposed Changes to the Ontario Heritage Act and O.Reg. 385/21 Item 10.4 - 2024 Heritage Advisory Committee Meeting Dates (HAC-0058-2023) GC-0590-2023 That the request to demolish the property listed on the City of Mississauga’s Heritage Registry located at 1346 Mississauga Road (Ward 2), as outlined in the Corporate Report dated October 24, 2023 from the Commissioner of Community Services be approved. (HAC-0059-2023) (Ward 2) GC-0591-2023 That the request to demolish the property listed on the City of Mississauga’s Heritage Registry located at 1654 Glenburnie Road (Ward 1), as outlined in the Corporate Report dated October 26, 2023 from the Commissioner of Community Services be approved. (HAC-0060-2023) (Ward 1) GC-0592-2023 That the request to demolish the property listed on the City of Mississauga’s Heritage Registry located at 1720 Sherwood Forest Circle (Ward 8), as outlined in the Corporate Report dated November 3, 2023 from the Commissioner of Community Services be approved. (HAC-0061-2023) (Ward 8) GC-0593-2023 That the renewal of the 2024 Community Heritage Ontario Membership Renewal at a cost

That the deputation and associated presentation from Sharon Chapman, Manager, Parks and Culture Planning regarding Site Specific Storage, be received. (MCAC-0036-2023) GC-0599-2023 That the update on the Cycling Master Plan from Matthew Sweet, Manager, Active Transportation, be received. (MCAC-0037-2023) GC-0600-2023 That the Mississauga Cycling Advisory Committee meeting on December 12, 2023 be cancelled and that an appreciation dinner and workshop be held in its place. That funds in the amount of up to $500 be allocated from the Council Committees Budget for the costs associated with the Mississauga Cycling Advisory Committee appreciation dinner. (MCAC-0038-2023) GC-0601-2023 That the Mississauga Cycling Advisory Committee 2023 Action Item List, be received. (MCAC-0039-2023) GC-0602-2023 That the Mississauga Cycling Advisory Committee 2024 Meeting Date Memorandum, be approved as discussed. That the Mississauga Cycling Advisory Committee Terms of Reference be updated to reflect the change of frequency of meetings from 12 times per year to 10 times per year, or as determined by the Committee at the call of the Chair, as the August meeting is no longer required and the December meeting will be an appreciation dinner and workshop. (MCAC-0040-2023) YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillo

That the Corporate Report dated October 27, 2023, from Raj Sheth, Commissioner of Corporate Services, entitled Benchmarking related to Election Technology and City of Mississauga Election Technology Background, be received for information. (GOV-0012-2023) GC-0604-2023 That the status of the Governance Committee Work Plan items, updated for the November 20, 2023 Governance meeting, be approved. (GOV-0013-2023) GC-0605-2023 That the memorandum dated October 18, 2023 from Megan Piercey, Legislative Coordinator, entitled "2024 Governance Committee Meeting Dates" be received for information. (GOV-0014-2023) GC-0606-2023 That staff prepare a document for the chair that outlines the procedures and guidelines for their role at committee meetings. (GOV-0015-2023) YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt

That the deputation and associated presentation by Dan Anderson, Resident regarding the “survey-vote process for speed bumps” to the Road Safety Committee on November 21, 2023 be received. (RSC-0043-2023) GC-0608-2023 That the following items were approved on the consent agenda: 2 Road Watch Statistics, Peel Regional Police (RSC-0044-2023) GC-0609-2023 That the Road Watch Program – List of Potential Events/Tactics on the Road Safety Committee November 21, 2023 meeting agenda be received. (RSC-0045-2023) GC-0610-2023 That the Road Watch Statistics dated November 14, 2023 from Constable Claudia D'Amico, Peel Regional Police, be received. (RSC-0046-2023) GC-0611-2023 That the Emails from Mississauga Residents in support of the deputation by Dan Anderson, Resident regarding the survey-vote process for speed bumps be received. (RSC-0047-2023) YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt

That the deputation and associated presentation from Carrah Bullock, Climate Change Specialist regarding Technology Pathways to 2050, be received. (EAC-0031-2023) GC-0625-2023 That deputation and associated presentation from Leya Barry, Climate Change Supervisor regarding Climate Change Action Plan progress Update, be received. (EAC-0032-2023) GC-0626-2023 That the deputation and associated presentation from Heliya Babazadeh-Oleghi, Environmental Outreach Coordinator regarding the Urban Agriculture Strategy Update, be received. (EAC-0033-2023) GC-0627-2023 That the deputation and associated presentation from Britt Mckee, Executive Director, Ecosource regarding Community Gardens 2023 Program Highlights, be received. (EAC-0034-2023) GC-0628-2023 That the Memorandum dated November 23, 2023, entitled “Environmental Action Committee (EAC) Final Progress Reporting on 2023-2026 – Written Submission to Mayor and Members of Council”, be received; That the draft Memorandum entitled “Environmental Action Committee Progress on 2023-2026 Work Plan” and the Environmental Action Committee Work Plan attached as Appendix 1 be approved; That the draft Memorandum entitled “Environmental Action Committee Progress on 2023-2026 Work Plan” and the Environmental Action Committee Work Plan attached as Appendix 1 be provided to the Mayor and Members of Council via email. (EAC-0035-2023) GC-0629-2023 That the Environmental Action Committee Work Plan, be approved (EAC-0036-2023) YES (12) Mayor Crombie,

That the Memorandum dated November 13, 2023 and entitled “Appeal to Designation of 1239 Lakeshore Road East under Section 29(11) of Ontario Heritage Act” from the Commissioner of Community Services be received. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt

That the Notice of Motion dated December 6, 2023 regarding the Mississauga Apartment Rental Compliance Program (MARC) from Councillor Damerla (Ward 7) be received. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt

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 December 6, 2023 shall be closed to the public to deal with the following matter: Pursuant to Section 239(2) of the Municipal Act, 2001 Advice that is subject to solicitor-client privilege, including communications necessary for that purpose: Legal Advice regarding the proposed Nuisance Gathering By-law Information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory: Update on Peel Transition (Verbal) Received The Committee went into Closed Session at 11:31 AM. As a result of closed session, the following recommendations were voted on in open session when the General Committee returned at 12:28 PM. Councillor Tedjo left the meeting at 12:28 PM. 17.1 Advice that is subject to solicitor-client privilege, including communications necessary for that purpose: Public Comments: Legal Advice regarding the proposed Nuisance Gathering By-law (This matter was considered before item 10.1) Andra Maxwell, City Solicitor spoke to the subject matter and responded to enquiries made by Members of the General Committee. RECOMMENDATION GC-0631-2023 Moved By

That the verbal update in closed session regarding the Peel Transition be received YES (10) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor M. Mahoney, Councillor S. McFadden, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt ABSENT (2) Councillor D. Damerla, and Councillor A.Tedjo

That the following items were approved on the consent agenda:  10.2 MiWay Fare Discount for Child and Seniors – Six Month Pilot Update  10.3 Draft Plan of Phased Condominium – 10 Lunar Crescent, CDM 23011, Phase 2 (Ward 11)  10.4 Single Source Contract Award to John George Associates for a new Track and Field Facility with the Dufferin-Peel Catholic District School Board on City owned lands at Anaka Park (P-094), 7666 Anaka Drive (PRF009402) (Ward 5)  10.6 RECOMMENDATION REPORT: Response to Bill 150 - Planning Statute Law Amendment Act, 2023  10.7 New Fire Route By-Law  10.8 Administration of Contraventions Act offences in The Corporation of the City of Mississauga  11.1 Heritage Advisory Committee Report 10 - 2023 - dated November 14, 2023  11.2 Mississauga Cycling Advisory Committee Report 6 - 2023 - dated November 14, 2023 General Committee - 2023 12 06 5  11.3 Governance Committee Report 4 - 2023 - dated November 20, 2023  11.4 Road Safety Committee Report 5 - 2023 - dated November 21, 2023  11.6 Environmental Action Committee Report 8 - 2023 - dated December 5, 2023  12.1 Notice of Appeal to Heritage Designation of 1239 Lakeshore Road East  16.1 Notice of Motion regarding the Mississauga Apartment Rental Compliance Program (MARC) (Councillor Damerla) Council / December 13, 2023 YES (12): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Coun

1. That the corporate report from the Commissioner of Corporate Services, dated November 23, 2023 entitled “Nuisance Gathering Enforcement” be approved. General Committee - 2023 12 06 6 2. That a new Nuisance Gathering By-law be enacted to regulate nuisance gatherings within the City of Mississauga, substantially in the form set out in Appendix 2 to this corporate report. 3. That the new consolidated User Fees and Charges By-law, effective January 1, 2024, includes two new fees to recover costs related to enforcement of nuisance gatherings, as outlined in this corporate report. 4. That By-law 0025-2015, as amended, being a by-law to appoint City Employees as Municipal Law Enforcement Officers for the purpose of enforcing municipal by-laws, be further amended by adding the new Nuisance Gathering By-law to the list of by-laws that Municipal Law Enforcement Officers in Security Services are appointed to enforce. 5. That the following City of Mississauga By-laws be amended to introduce a minimum fine of $500 and to increase the maximum fine to $100,000 upon conviction for by-law offences where charges are laid under Part III of the Provincial Offences Act, in accordance with the Municipal Act, 2001: a. Business Licensing By-law 0001-2006, as amended; b. Debris and Anti- Littering By-law 0219-1985, as amended; and c. Noise Control By-law 0360-1979, as amended. 6. That the Fireworks Licensing and Use By-law 0182-2023 be amended to update the fireworks classification terminology in

General Committee - 2023 12 06 7 That the report titled “MiWay Fare Discount for Child and Seniors – Six Month Pilot Update” from the Commissioner of Transportation and Works, dated November 9, 2023 be received for information. YES (12): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt

1. 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 Anaka Park Shared Use Artificial Turf and Synthetic Track development in accordance with the City’s Procurement By-law 0013-2022, for an estimated cost of $306,000 including a contingency amount of $100,000 all exclusive of taxes funded from PN 23309 Shared Use Artificial Turf Football/ Synthetic Track Development (PRF009402), as detailed in General Committee - 2023 12 06 8 the Corporate Report dated November 10, 2023, from the Commissioner of Community Services. 2. That the net budget for PN 23309 New Amenities - Sport Fields and Courts - Lit Artificial Turf Football Field and Track be increased by $650,000 in 2024, funded by the DCA – Recreation and Park Development Reserve Fund # 31315. 3. That authority be given to increase the total overall budget of PN 23309 from approved gross budget of $3,300,000 to $3,950,000. 4. That all necessary by-laws be enacted. YES (12): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt

General Committee - 2023 12 06 9 That the Corporate Report dated November 14, 2023 from the Commissioner of Community Services, entitled “Update of the Healthy Food & Beverage for Recreation Facilities Policy 08-03-09”, be received for information. YES (12): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt

1. That Council endorse staff’s comments to the Province on Bill 150, the Planning Statute Law Amendment Act, 2023, contained in this report, which largely reverses prior provincial changes made to the Region of Peel Official Plan in November 2022. 2. That the City Clerk forwards the report titled “Response to Bill 150 - Planning Statute Law Amendment Act, 2023”, dated, November 24, 2023, from the Commissioner of Planning and Building and the associated Council Decision for submission on behalf of “the head of Council”, as per the Minister’s instructions indicated in the letter attached as Appendix 2. YES (11): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, and Councillor B. Butt ABSENT (1): Councillor S. McFadden

1. That the new Fire Route By-Law, as outlined in Appendix 1 attached to the Corporate Report dated October 31, 2023 from the City Manager and Chief Administrative Officer entitled “Fire Route By-Law”, be enacted. General Committee - 2023 12 06 10 2. That existing Fire Route By-Law 1036-1981, as amended, be repealed effective immediately before the new Fire Route By-Law, attached, is enacted. YES (12): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt

1. That a new Reserve Fund “Developer Contributions- Natural Heritage” (#37515) be created for contributions collected for the purpose of restoration, rehabilitation and creation of natural heritage features and areas; General Committee - 2023 12 06 11 2. That a new Reserve Fund “Developer Contributions- Dundas BRT Streetscape” (#37516) be created for the purpose of contributions collected as a condition of land development approvals; 3. That a new Reserve Fund “Developer Contributions- Lakeshore BRT Streetscape” (#37517) be created for the purpose of contributions collected as a condition of land development approvals; 4. That $900,000 be transferred from Tax Capital Reserve Fund (#33121) to the Tax-Funded Planning and Studies Reserve Fund (#33122); 5. That the classification of the reserve fund entitled “Housing Accelerator Fund” (#35581) be changed from Discretionary Reserve Fund to Obligatory Reserve Fund; 6. That any 2023 year-end Stormwater operating program surplus be transferred to the Stormwater Pipe Reserve Fund (#35593); 7. That up to $222,780 of the Operating Budget Reserve Requests be approved for transfer to the Fiscal Stability Reserve (#30125) as listed in Appendix 2; 8. That the revised Legal Services fees and charges outlined in Appendix 3 attached to the corporate report dated November 16th, 2023 and entitled “Financial Report as at September 30, 2023” from the City Manager and Chief Administrative Officer be approved; 9. That a consolidated fees and charge

GC-0589-2023 General Committee - 2023 12 06 12 That the following items were approved on consent:  Item 9.1 - Request to Demolish a Heritage Listed Property: 1346 Mississauga Road (Ward 2)  Item 9.2 - Request to Demolish a Heritage Listed Property: 1654 Glenburnie Road (Ward 1)  Item 9.3 - Request to Demolish a Heritage Listed Property: 1720 Sherwood Forest Circle (Ward 8)  Item 10.1 - 1170 Birchview Drive (Ward 2)  Item 10.3 - Proposed Changes to the Ontario Heritage Act and O.Reg. 385/21  Item 10.4 - 2024 Heritage Advisory Committee Meeting Dates (HAC-0058-2023) GC-0590-2023 That the request to demolish the property listed on the City of Mississauga’s Heritage Registry located at 1346 Mississauga Road (Ward 2), as outlined in the Corporate Report dated October 24, 2023 from the Commissioner of Community Services be approved. (HAC-0059-2023) (Ward 2) GC-0591-2023 That the request to demolish the property listed on the City of Mississauga’s Heritage Registry located at 1654 Glenburnie Road (Ward 1), as outlined in the Corporate Report dated October 26, 2023 from the Commissioner of Community Services be approved. (HAC-0060-2023) (Ward 1) GC-0592-2023 That the request to demolish the property listed on the City of Mississauga’s Heritage Registry located at 1720 Sherwood Forest Circle (Ward 8), as outlined in the Corporate Report dated November 3, 2023 from the Commissioner of Community Services be approved. (HAC-0061-2023) (Ward 8) GC-0593-2023 That the renewal of the 20

GC-0598-2023 That the deputation and associated presentation from Sharon Chapman, Manager, Parks and Culture Planning regarding Site Specific Storage, be received. (MCAC-0036-2023) General Committee - 2023 12 06 14 GC-0599-2023 That the update on the Cycling Master Plan from Matthew Sweet, Manager, Active Transportation, be received. (MCAC-0037-2023) GC-0600-2023 1. That the Mississauga Cycling Advisory Committee meeting on December 12, 2023 be cancelled and that an appreciation dinner and workshop be held in its place. 2. That funds in the amount of up to $500 be allocated from the Council Committees Budget for the costs associated with the Mississauga Cycling Advisory Committee appreciation dinner. (MCAC-0038-2023) GC-0601-2023 That the Mississauga Cycling Advisory Committee 2023 Action Item List, be received. (MCAC-0039-2023) GC-0602-2023 1. That the Mississauga Cycling Advisory Committee 2024 Meeting Date Memorandum, be approved as discussed. 2. That the Mississauga Cycling Advisory Committee Terms of Reference be updated to reflect the change of frequency of meetings from 12 times per year to 10 times per year, or as determined by the Committee at the call of the Chair, as the August meeting is no longer required and the December meeting will be an appreciation dinner and workshop. (MCAC-0040-2023) YES (12): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damer

GC-0603-2023 That the Corporate Report dated October 27, 2023, from Raj Sheth, Commissioner of Corporate Services, entitled Benchmarking related to Election Technology and City of Mississauga Election Technology Background, be received for information. (GOV-0012-2023) General Committee - 2023 12 06 15 GC-0604-2023 That the status of the Governance Committee Work Plan items, updated for the November 20, 2023 Governance meeting, be approved. (GOV-0013-2023) GC-0605-2023 That the memorandum dated October 18, 2023 from Megan Piercey, Legislative Coordinator, entitled "2024 Governance Committee Meeting Dates" be received for information. (GOV-0014-2023) GC-0606-2023 That staff prepare a document for the chair that outlines the procedures and guidelines for their role at committee meetings. (GOV-0015-2023) YES (12): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt

GC-0607-2023 That the deputation and associated presentation by Dan Anderson, Resident regarding the “survey-vote process for speed bumps” to the Road Safety Committee on November 21, 2023 be received. (RSC-0043-2023) GC-0608-2023 That the following items were approved on the consent agenda:  2 Road Watch Statistics, Peel Regional Police (RSC-0044-2023) GC-0609-2023 That the Road Watch Program – List of Potential Events/Tactics on the Road Safety Committee November 21, 2023 meeting agenda be received. (RSC-0045-2023) General Committee - 2023 12 06 16 GC-0610-2023 That the Road Watch Statistics dated November 14, 2023 from Constable Claudia D'Amico, Peel Regional Police, be received. (RSC-0046-2023) GC-0611-2023 That the Emails from Mississauga Residents in support of the deputation by Dan Anderson, Resident regarding the survey-vote process for speed bumps be received. (RSC-0047-2023) YES (12): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt

GC-0612-2023 1. That the warrants have not been met for a placement of a school crossing guards at the intersection of Darcel Avenue and Etude Drive for the students attending Dunrankin Drive Public School. 2. That Transportation and Works be requested to paint ladder markings on the north leg of the intersection of Darcel Avenue and Etude Drive and repaint faded ladder markings on the west and south legs. 3. That Mississauga School Traffic Safety Action Committee be requested to re- inspect once recommendation number 2 has taken place. 4. That Transportation and Works be requested to adjust the stop bars at the stop signs on the north leg of the intersection of Darcel Avenue and Etude Drive to accommodate the painted ladder markings. (MSTSAC-0086-2023) (Ward 5) GC-0613-2023 1. That the warrants have not been met to extend the hours of the existing crossing guards at the intersection of Bloor Street and Havenwood Drive for the students attending St. Sofia Catholic Elementary School. 2. That Transportation and Works be requested to review the feasibility of activating the countdown timer at the intersection of Bloor Street and Havenwood Drive. (MSTSAC-0087-2023) General Committee - 2023 12 06 17 (Ward 3) GC-0614-2023 1. That the warrants have not been met for a placement of a school crossing guards at the intersection of Rathburn Road East and Willowbank Trail for the students attending St. Vincent de Paul Separate School. 2. That Transportation and Works be requested to paint

GC-0624-2023 That the deputation and associated presentation from Carrah Bullock, Climate Change Specialist regarding Technology Pathways to 2050, be received. (EAC-0031-2023) GC-0625-2023 That deputation and associated presentation from Leya Barry, Climate Change Supervisor regarding Climate Change Action Plan progress Update, be received. (EAC-0032-2023) GC-0626-2023 That the deputation and associated presentation from Heliya Babazadeh-Oleghi, Environmental Outreach Coordinator regarding the Urban Agriculture Strategy Update, be received. (EAC-0033-2023) GC-0627-2023 That the deputation and associated presentation from Britt Mckee, Executive Director, Ecosource regarding Community Gardens 2023 Program Highlights, be received. General Committee - 2023 12 06 20 (EAC-0034-2023) GC-0628-2023 1. That the Memorandum dated November 23, 2023, entitled “Environmental Action Committee (EAC) Final Progress Reporting on 2023-2026 – Written Submission to Mayor and Members of Council”, be received; 2. That the draft Memorandum entitled “Environmental Action Committee Progress on 2023-2026 Work Plan” and the Environmental Action Committee Work Plan attached as Appendix 1 be approved; 3. That the draft Memorandum entitled “Environmental Action Committee Progress on 2023-2026 Work Plan” and the Environmental Action Committee Work Plan attached as Appendix 1 be provided to the Mayor and Members of Council via email. (EAC-0035-2023) GC-0629-2023 That the Environmental Action Committee Work Pl

That the Memorandum dated November 13, 2023 and entitled “Appeal to Designation of 1239 Lakeshore Road East under Section 29(11) of Ontario Heritage Act” from the Commissioner of Community Services be received. YES (12): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt

That the Notice of Motion dated December 6, 2023 regarding the Mississauga Apartment Rental Compliance Program (MARC) from Councillor Damerla (Ward 7) be received. YES (12): Mayor Crombie, Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt

That the report from the City Solicitor, dated November 27, 2023 and entitled “Legal Advice regarding the proposed Nuisance Gathering By-law” be received for information. YES (10): Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt ABSENT (2): Councillor A.Tedjo, and Councillor D. Damerla

That the verbal update in closed session regarding the Peel Transition be received YES (10): Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt ABSENT (2): Councillor A.Tedjo, and Councillor D. Damerla