Council

That the agenda of the June 14, 2023 Council meeting be approved, as presented. 4. DECLARATION OF CONFLICT OF INTEREST Nil 5. MINUTES OF PREVIOUS COUNCIL MEETING 5.1 Council Minutes - May 31, 2023 Verbal Motion Moved by: Councillor Horneck That the minutes of the May 31, 2023 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS 7.1 Brian Bentz, President and CEO, Alectra Inc. regarding the 2022 Alectra Financial Results Overview 1. Alectra - Mississauga Council _June 14_2023- FINAL.pdf Mr. Bentz provided an overview of the 2022 Alectra Financial Results. Members of Council enquired about future dividends, future opportunities, solar grids, a potential cash call and expansion plans. Mr. Bentz spoke to rates, future capital plans and voluntary mergers. Shari Lichterman, City Manager and CAO spoke to future discussion with investors. 7.2 Item 10.1 David Warner, Chair, Enersource Board regarding the 2022 Enersource Corporation Financial Results 1. 2022 Enersource Financial Results (MC)_final.pdf Mr. Warner provided an overview of the 2022 Enersource Corporation Financial Results. Councillor Parrish spoke to the 10% investment of Borealis. Mr. Warner responded. 7.3 Patti Jannetta, Board President, Mississauga ITALFEST Inc. regarding the 2023 ITALFEST taking place on August 11-12, 2023 at Celebration Square 1. 2023 Italfest Deputation_FINAL.pdf Mrs. Jannetta and Dani Araujo, Marketing Manager provided an overview of the 2023 Mississauga ITALFEST. Members

That the City of Mississauga, in its capacity as a shareholder in Enersource Corporation, accepts the audited financial statements of Enersource Corporation as at December 31, 2022 and waives the requirement for an annual general meeting of Enersource Corporation. 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

WHEREAS The Traffic By-law 0555-2000 prohibits playing games or sports on roadways and the Highway Obstruction By-law 0357-2010 states that no persons nor sporting equipment, such as sports, are permitted to obstruct municipal roads; AND WHEREAS local roads posted 40km/h or under are to be for the use and enjoyment local residents, including those who walk, cycle, and use for other physical activity in addition to cars; AND WHEREAS the City of Toronto lifted its prohibition on sports play on local roads where the posted speed limit is 40km/h or under in 2016, and has no records of increased related claims since the lifting of their prohibition; AND WHEREAS sports like Basketball and Hockey are seeing increased play in our neighbourhoods and on our streets, and as a city, we encourage outdoor play for the betterment of our sense of community and personal health; THEREFORE, BE IT RESOLVED THAT: 1. Staff be directed to produce a report that reviews our current by-laws as it relates to sports and sports equipment on local roads in Mississauga; 2. This report work to amend our current by-laws to permit sports on local roads where appropriate such that it is done in a safe and responsible manner. 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

Whereas the Healthy Foods Policy was introduced just before COVID and was intended to address the high rate of diabetes in Peel Region through education regarding healthy food choices; Whereas Community Centres and arenas are back at a more normal level of usage; THEREFORE BE IT RESOLVED: An update be reported to Council including responses to the following issues: 1. Please provide the details of our policy regarding vending machines and food service providers in facilities under municipal supervision, including rules governing summer day camps and groups renting City facilities. 2. Benchmark other municipalities in the GTA and report on how many have similar policies, their fundamental guidelines and any possible exceptions. 3. Reasons behind the exclusion of Meadowvale Theatre and Paramount Fine Foods and any other facilities under the City’s jurisdiction? 4. Any special circumstances under which individual City events can request an exemption to this policy? 5. Has this policy affected food providers, specifically in arenas? 6. Are food trucks on Celebration Square expected to follow the Healthy Foods Policy? 7. Were the prime users of Community Centres and Arenas surveyed to find out if they supported this policy and if not, can they be surveyed at this time? 8. Are the products purchased from vending machines in City facilities tracked as to which are popular and has the general volume of sales been tracked, before the policy was fully implemented? YES (11) Mayor Crombi

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 14, 2023 shall be closed to the public to deal with the following matters: (Pursuant to Section 239(2) of the Municipal Act, 2001) 21.1 Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board: Ruck, Wolf v. City of Mississauga – Application for Judicial Review 21.2 A position, plan, procedure, criteria or instruction to be applied to any negotiations

That the City Solicitor be authorized to continue to respond to the application for judicial review brought by Wolf Ruck. YES (8) Mayor Crombie, Councillor C. Fonseca, Councillor J. Kovac , Councillor M. Mahoney, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt ABSENT (4) Councillor S. Dasko, Councillor C. Parrish, Councillor D. Damerla, and Councillor S. McFadden

That the City Manager and Chief Administrative Officer or designate be authorized to conduct a review of the terms outlined in the Shareholders’ agreement between the City of Mississauga, BPC Energy Corporation and Enersource Corporation. That recommendations around changes to the terms of the agreement be presented to Council for approval following the review. YES (8) Mayor Crombie, Councillor C. Fonseca, Councillor J. Kovac , Councillor M. Mahoney, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt ABSENT (4) Councillor S. Dasko, Councillor C. Parrish, Councillor D. Damerla, and Councillor S. McFadden

That the verbal update regarding personal matters about an identifiable individual, including municipal or local board employees be received. YES (8) Mayor Crombie, Councillor C. Fonseca, Councillor J. Kovac , Councillor M. Mahoney, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt ABSENT (4) Councillor S. Dasko, Councillor C. Parrish, Councillor D. Damerla, and Councillor S. McFadden

That the minutes of the May 31, 2023 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS 7.1 Brian Bentz, President and CEO, Alectra Inc. regarding the 2022 Alectra Financial Results Overview Mr. Bentz provided an overview of the 2022 Alectra Financial Results. Members of Council enquired about future dividends, future opportunities, solar grids, a potential cash call and expansion plans. Mr. Bentz spoke to rates, future capital plans and voluntary mergers. Shari Lichterman, City Manager and CAO spoke to future discussion with investors. 7.2 Item 10.1 David Warner, Chair, Enersource Board regarding the 2022 Enersource Corporation Financial Results Mr. Warner provided an overview of the 2022 Enersource Corporation Financial Results. Councillor Parrish spoke to the 10% investment of Borealis. Mr. Warner responded. 7.3 Patti Jannetta, Board President, Mississauga ITALFEST Inc. regarding the 2023 ITALFEST taking place on August 11-12, 2023 at Celebration Square Mrs. Jannetta and Dani Araujo, Marketing Manager provided an overview of the 2023 Mississauga ITALFEST. 3 Members of Council spoke to the success and excitement of ITALFEST. Mrs. Jannetta spoke challenges of recruiting talent from Italy. 7.4 Item 15.1 Angelo D'Amico, Resident Mr. D’Amico spoke in support of the motion allowing basketball and hockey on streets in the City of Mississauga. Item 15.1 was moved up and discussed. Members of Council spoke to allowing sports to be played on streets in