Council

That the agenda of the May 1, 2024 Council meeting be approved as amended. 4. DECLARATION OF CONFLICT OF INTEREST Nil 5. MINUTES OF PREVIOUS COUNCIL MEETING 5.1 Council Minutes - April 17, 2024 Verbal Motion Moved by: Councillor Reid That the minutes of the April 17, 2024 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS 7.1 Julie Desjardins, Resident regarding industrial pollution Ms. Desjardins spoke to industrial pollution, the pollution rates from Ash Grove Cement and to site specific standards. Councillors Tedjo and Dasko thanked Ms. Desjardins for attending and enquired about the response from our local Member of Provincial Parliament and air monitoring equipment. Ms. Desjardins responded. RESOLUTION 0084-2024 Moved By Councillor S. Dasko Seconded By Councillor A. Tedjo That the Acting Mayor send a further letter to the Ministry of the Environment, Conservation and Parks and local Mississauga MPP’s regarding permitting site specific emissions for Ash Grove Cement and the need for air monitoring equipment to be installed where mixed use and residential uses are considered. YES (10) 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, and Councillor B. Butt

That the recommended apportionment of taxes and payments set out in Appendix 1 of the report from the City Manager and Chief Administrative Officer dated, March 28, 2024, entitled, “Apportionment of Taxes” be approved with the exception of matter Apportionment #8909 which is to be

That the Acting Mayor and City Clerk be authorized to execute the Enersource Shareholders’ Resolution attached as Appendix 1 to the report from the City Solicitor dated April 23, 2024 titled “Enersource Shareholder Resolution in Lieu of AGM” to appoint directors to the Board of Directors of Enersource and waive the holding of an annual general meeting. YES (10) 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, and Councillor B. Butt

That Council endorse positions and recommendations contained and appended to the report titled Bill 185 (Cutting Red Tape to Build More Homes Act) and PPS , 2024 – Implications for City of Mississauga , and authorize staff to provide comments through the Environmental Registry of Ontario, and prepare additional comments on any associated regulations as needed. That the Acting Mayor or designate be authorized to make submissions to the Standing Committee with respect to issues raised in the report titled Bill 185 (Cutting Red Tape to Build More Homes Act) and PPS , 2024 – Implications for City of Mississauga , or to otherwise provide written or verbal comments as part of the Ministry’s public consultation process. That the Acting Mayor, Council and staff advocate for the Province to consult further on the proposed non-residential planning regime in the draft Provincial Planning Statement, 2024 with industry leaders that could be significantly impacted. That the City Clerk forward the report titled Bill 185 (Cutting Red Tape to Build More Homes Act) and PPS , 2024 – Implications for City of Mississauga to the Standing Committee; the Ministry of Municipal Affairs and Housing; Mississauga’s Members of Provincial Parliament, the Association for Municipalities Ontario, and the Region of Peel. YES (8) Councillor S. Dasko, Councillor C. Fonseca, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor M. Reid, and Councillor B. Butt ABSENT

That Recommendations GC-0197-2024 – GC-0214-2024 as contained in the General Committee Report 9 - 2024 - dated April 24, 2024, be approved. GC- 0197 -2024 That the deputation and associated presentation by Ron Duquette, President, Mississauga Legends Row regarding their plans for an Induction Ceremony celebrating Mississauga's 50th Anniversary, be received. GC-0 198 -2024 That the request to provide a report to General Committee regarding the feasibility of including Patka Boxes at City f acilities as per the deputation by Rosey Kaur, CEO, Concept1 Learning Centre Inc., Founder Early Concepts be

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 May 1, 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 – Combating Racism, Discrimination and Hatred Advisory Committee 21.2 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board: Instructions on proposed settlement of Appeal to Heritage Designation By-law 0149-2023, 1239 Lakeshore Road East (Ward 1) YES (10) 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, and Councillor B. Butt

That Council consent to the proposed settlement of the appeal to the Ontario Land Tribunal (formerly Conservation Review Board) appealing Heritage Designation By-law 0149-2023, 1239 Lakeshore Road East, consistent with the terms outlined in the Corporate Report from the City Solicitor titled “Instructions on proposed settlement of Appeal to Heritage Designation By-law 0149-2023, 1239 Lakeshore Road East (Ward 1)”; and That the City Solicitor, or her designate, be authorized to take any necessary steps to conclude and implement the proposed settlement of the Ontario Land Tribunal appeal relating to 1239 Lakeshore Road East, including executing Minutes of Settlement, with the assistance of such City staff as may be appropriate. YES (10) 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, and Councillor B. Butt

That the minutes of the April 17, 2024 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS 7.1 Julie Desjardins, Resident regarding industrial pollution Ms. Desjardins spoke to industrial pollution, the pollution rates from Ash Grove Cement and to site specific standards. Councillors Tedjo and Dasko thanked Ms. Desjardins for attending and enquired about the response from our local Member of Provincial Parliament and air monitoring equipment. Ms. Desjardins responded. RESOLUTION 0084-2024 Moved By Councillor S. Dasko Seconded By Councillor A. Tedjo That the Acting Mayor send a further letter to the Ministry of the Environment, Conservation and Parks and local Mississauga MPP’s regarding permitting site specific emissions for Ash Grove Cement and the need for air monitoring equipment to be installed where mixed use and residential uses are considered. Council 01/05/2024 3 YES (10): Councillor S. Dasko, Councillor A. Tedjo, Councillor C. Fonseca, Councillor J. Kovac , Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt