Council

That the July 6, 2022 Council Agenda be approved as amended. 4. DECLARATION OF CONFLICT OF INTEREST Councillor R. Starr declared a conflict on this item. (Councillor R. Starr declared a conflict due to personal reasons.) Councillor R. Starr declared a conflict on the following items; 4.1 Councillor R. Starr - Robert Swayze, Integrity Commissioner, with respect to the Investigation of Car Scratching Councillor R. Starr declared a conflict due to personal reasons 4.2 Councillor R. Starr - Office of the Integrity Commissioner Open Session Report - Investigation of Car Scratching Councillor R. Starr declared a conflict due to personal reasons 4.3 Councillor R. Starr - Advice that is subject to solicitor-client privilege, including communications necessary for that purpose: Duties and Powers of Council Regarding Integrity Commissioner Report Councillor R. Starr declared a conflict due to personal reasons. 5. MINUTES OF PREVIOUS COUNCIL MEETING 5.1 Council Minutes - June 22, 2022 Verbal Motion RESOLUTION Moved By Councillor J. Kovac Seconded By Councillor S. Dasko That the minutes of the June 22, 2022 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS Councillor Mahoney moved a Motion to go into Closed Session to discuss Item 21.5. Council moved into Closed Session at 9:40 AM Council moved into Open Session at 10:23 AM Mayor Crombie advised that Council will consider the Integrity Commissioner’s Report and decide if penalties are to be imposed and remi

That staff evaluate the R.K. McMillan site for feasibility for non-motorized water sport provider and pursue an RFP for the site if feasible. YES (10) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Councillor R. Starr, and Councillor M. Mahoney

That the compensation paid to Councillor Ron Starr be suspended for sixty (60) days commencing with the next pay period. YES (9) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor P. Mullin NO (2) Councillor C. Parrish, and Councillor G. Carlson Conflict En (1) Councillor R. Starr

That the corporate report dated June 13, 2022 from the Commissioner of Corporate Services and Chief Financial Officer entitled “Tax Adjustments pursuant to Section 334, 357 and 358 of the Municipal Act and Strike-Off of Taxes Deemed Uncollectible” be approved, as follows: That the tax adjustments outlined in Appendix 1 be approved for cancellation, reduction or refund of taxes. That the Commissioner of Corporate Services and Chief Financial Officer be authorized to write-off unpaid taxes, charges, fees, penalties and interest totalling $140,184.89 as uncollectible, and remove them from the tax roll. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor M. Mahoney

That for a period of 30 days, the renaming of Camilla Park, located at 2180 Camilla Road, to Iggy Kaneff Park be considered as outlined in th e corporate report dated June 27 , 2022 from the Commissioner of Community Services entitled “Renaming of Camilla Park (P-028) located at 2180 Camilla Rd to Iggy Kaneff Park (Ward 7)”. That notwithstanding the City’s Facility Naming Policy 05-02-02, and due to the upcoming Council recess, notice shall advise that parties wishing to provide comment on the renaming shall do so to the office of the Commissioner of Community Services and not to the General Committee. That notwithstanding the City’s Facility Naming Policy 05-02-02, and due to the upcoming Council recess, the authority of the General Committee under said Policy to consider the staff recommendation and the public comment and to accept the recommended name or make such other decision under said Policy, is delegated to the Commissioner of Community Services. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor M. Mahoney

That Procurement No. PRC003476 proceed, with award of the contract to the highest ranked best value bidder, as outlined in the report dated June 30, 2022 from the Commissioner of Corporate Services and Chief Financial Officer titled “Formal Bid Protest by Phin-SUP Regarding Procurement No. PRC003476 for Non-Motorized Water Sports Provider for Lakefront Promenade Park” YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor M. Mahoney

That the allocation of funds and establishment of project numbers be approved as outlined in the report titled “Ward Specific Projects – Final Report” dated June 30, 2022 from the Commissioner of Corporate Services and Chief Financial Officer. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor M. Mahoney

That Recommendations BC-0001-2022 – BC-0003-2022 as contained in the Budget Committee Report 1-2022 dated June 27, 2022 be approved: BC-0001 -2022 That the deputation and associated presentation by Jeff Jackson, Director of Finance and Treasurer with respect to the 2022 Forecast and 2023 Preliminary Budget Overview be received for information. BC-0002-2022 That the “Ward Specific Projects – Status Report” dated June 8, 2022 from the Commissioner of Corporate Services and Chief Financial Officer be

That Recommendations TSC-0047-2022 – TSC-0060-2022 as contained in the Traffic Safety Council Report 5-2022 dated June 29, 2022 be approved TSC-0047-2022 That the deputation from Laura Zeglen, Active Transportation Coordinator regarding School Programs Year End Recap and Updates be received. (TSC-0047-2022) TSC-0048-2022 That the discussion regarding Daily School Routes be received and

WHEREAS Andrés Duarte and Daniel García , Owners, Poseidon X Cocktails will be hosting Second Latin Entrepreneur Bazaar on Saturday, July 16, 2022 from 2:00 PM to 11:30 PM at the Small Arms Inspection Building; AND WHEREAS this event will gather more than 40 Entrepreneurs to develop and grow businesses and have a positive impact on Mississauga residents; AND WHEREAS the event organizers will be selling alcohol at this event and will follow the rules of the Alcohol and Gaming Commission of Ontario and Smart Serve; NOW THEREFORE BE RESOLVED that the Alcohol and Gaming Commission of Ontario be advised that the City of Mississauga deems the Second Latin Entrepreneur Bazaar as one of municipal significance for the purpose of obtaining a Special Occasion Permit (SOP); subject to all necessary permits and approvals being obtained and compliance with all City of Mississauga by-laws. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor M. Mahoney

Whereas the Ontario AMBER Alert is a warning system that quickly alerts the public of a suspected abduction of children who are in imminent danger; Whereas the goal is to broadcast as much information about the child, the abductor and suspect vehicles as quickly as possible so the public can respond with any relevant information that might lead to the child’s safe return; Whereas people are encouraged to share the AMBER Alert with as many people as possible. If a child or vulnerable person is abducted, spreading the information quickly is critical to their safe return; Whereas an AMBER Alert makes the public aware to keep an eye out for the child, vulnerable person, suspect and the vehicle described in the alert. If they spot them, try to gather as many details as they can, including the specific location where they saw them, the time, the direction they were travelling in and any other identifying details that will help to locate them; Whereas an AMBER Alert gives citizen’s instructions to call 9-1-1 or the phone number included in the alert immediately if they have a tip or a sighting related to an AMBER Alert. Whereas an AMBER Alert will only be activated if the police have confirmed that an abduction has taken place; and the victim is a child or a person of proven physical or mental disability; and, there is reason to believe the victim is in danger of serious physical injury, and there is information available that, if broadcast to the public, could assist in the safe re

WHEREAS the City of Mississauga is home to over two-hundred dry cleaners, of which combined employ thousands of Mississauga residents; WHEREAS the City of Mississauga is a significant provider of businesses associated with the fabricare industry; WHEREAS many businesses have endured economic hardship due to the societally negative effects of the pandemic; WHEREAS dry cleaning businesses, on average, have experienced a considerable decline in their sales locally and nationally, with many locations having been closed down as a result; WHEREAS the dry cleaning industry once thrived and is now in desperate need of community support and revitalization; THEREFORE BE IT RESOLVED That the Council of the City of Mississauga extends its support to members of the dry cleaning community by acknowledging the hardship suffered but rallying behind their “Get Close With Your Cleaner Again” industry campaign; and further, and That the Council of the City of Mississauga connects with their counterparts at the Federal and Provincial levels, local-area MP’s and MPP’s included, and calls upon them for their support of this campaign and for their further assistance where possible. YES (10) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Councillor R. Starr, and Councillor M. Mahoney

WHEREAS the Road Safety Committee has completed a four year term and has promoted public awareness and education for road safety initiatives, programs and issues; AND WHEREAS the Road Safety Committee will be scheduling an in-person tour of the Traffic Services and Road Safety Department and would like to celebrate the end of the committee’s term and thank the citizen members for their commitment; NOW THEREFORE Be It Resolved: That Council approve funding up to the amount of $600.00 from the 2022 Council and Committee Support Budget to the Road Safety Committee for an appreciation meal. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor M. Mahoney

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 July 6, 2022 shall be closed to the public to deal with the following matter: (Pursuant to Section 239(2) of the Municipal Act, 2001) 21.1. Litigation or potential litigation, including matters before administrative tribunal, affecting the municipality or local board - Appeal of the Decision of the Committee of Adjustment with respect to File Nos. B1/22, A7/22 and A8/22, 1391 Queen Victoria Avenue, Bruno Jauernig and Andrea Nobbs, (Ward 2) 21.2. Personal matters about an identifiable individual, including municipal or local board employees - Appointments to the Tourism Mississauga Board of Directors 21.3. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board - Instructions on a proposed settlement of the appeal to the Ontario Land Tribunal by 2828778 Ontario Inc. for a non-decision of the Official Plan Amendment and Zoning By-law Amendment applications with respect to the lands located at 420 Lakeshore Road East 21.4. Litigation or potential litigation, including matters before administrative tribunals, affecti

That notwithstanding corporate policy 02-04-01 - Use of City Resources During and Election Campaign Policy, Elected Officials Expenses, an exemption be granted to Councillor Pat Saito to allow her to continue to distribute promotional items beyond June 30, 2022. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor M. Mahoney

That Legal Services be instructed to OPPOSE the decision of the Committee of Adjustment (File Nos. B1/22, A7/22 and A8/22 - 1391 Queen Victoria Avenue - Bruno Jauernig and Andrea Nobbs - Ward 2) and to attend before the Ontario Land Tribunal along with any necessary staff and/or consultants to represent the City of Mississauga. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor M. Mahoney

That the following be appointed to the Tourism Mississauga Board of Directors for up to three (3) consecutive three (3) year terms: Other Services/Organizations/Venues (At-Large) Sandra Martin, The International Centre Accommodation/Hotel Natasha Melanson, Hilton Toronto Airport Hotel & Suites YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor M. Mahoney

That Council consent to the proposed settlement of the Ontario Land Tribunal appeal pertaining to 420 Lakeshore Road East consistent with the terms outlined in Corporate Report “Instructions on a proposed settlement of the appeal to the Ontario Land Tribunal by 2828778 Ontario Inc. for a non-decision of the Official Plan Amendment and Zoning By-law Amendment applications with respect to the lands located at 420 Lakeshore Road East, (Ward 1)”. That the City Solicitor, or her designate, be authorized to execute a Memorandum of Understanding and related documents with 2828778 Ontario Inc. to effect the proposed settlement, on terms generally consistent with Appendix 2. That the City Solicitor, or her designate, be authorized to take such additional steps required to complete and implement the proposed settlement of the Ontario Land Tribunal appeal relating to 420 Lakeshore Road East with the assistance of such City staff or consultants as may be appropriate and 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 such settlement, other than the Memorandum of Understanding or Minutes of Settlement. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Councillor M. Mahoney

That the report of the City Solicitor dated July 4, 2022 entitled “Duties and Powers of Council Regarding Integrity Commissioner Report” be received for information. YES (10) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor D. Damerla, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin Conflict En (1) Councillor R. Starr ABSENT (1) Councillor M. Mahoney

That the July 6, 2022 Council Agenda be approved as amended. 4. DECLARATION OF CONFLICT OF INTEREST Councillor R. Starr declared a conflict on the following items; 4.1 Councillor R. Starr - Robert Swayze, Integrity Commissioner, with respect to the Investigation of Car Scratching Councillor R. Starr declared a conflict due to personal reasons 4.2 Councillor R. Starr - Office of the Integrity Commissioner Open Session Report - Investigation of Car Scratching Councillor R. Starr declared a conflict due to personal reasons 4.3 Councillor R. Starr - Advice that is subject to solicitor-client privilege, including communications necessary for that purpose: Duties and Powers of Council Regarding Integrity Commissioner Report Councillor R. Starr declared a conflict due to personal reasons. 5. MINUTES OF PREVIOUS COUNCIL MEETING 5.1 Council Minutes - June 22, 2022 Verbal Motion Council 2022/07/06 3 RESOLUTION Moved By Councillor J. Kovac Seconded By Councillor S. Dasko That the minutes of the June 22, 2022 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS Councillor Mahoney moved a Motion to go into Closed Session to discuss Item 21.5. Council moved into Closed Session at 9:40 AM Council moved into Open Session at 10:23 AM Mayor Crombie advised that Council will consider the Integrity Commissioner’s Report and decide if penalties are to be imposed and reminded Council of its role to keep an open mind and be unbiased. Councillor Mahoney moved a Motion wit