Council

That the report dated May 25 , 2022 from the Commissioner of Corporate Services and Chief Financial Officer entitled “Enersource AGM and 2021 Enersource Audited Financial Statements “ , be received for information; and 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, 2021 and waives the requirement for an annual general meeting of Enersource Corporation. YES (9) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (3) Mayor Crombie, Councillor D. Damerla, and Councillor P. Saito

That the applications under File OZ/OPA 20/020 W5, 1997937 Ontario Inc. (Liberty Development Corp.), 5081 Hurontario Street to amend Mississauga Official Plan to: a. Amend Map 13-4 to delete the existing floor space index (FSI) range between 1.9-2.9; and b. Revise the Residential High Density – Special Site 2 of the Uptown Major Node Character Area to permit three apartment buildings with a maximum height of 38 storeys, a maximum of 1,265 dwelling units, a minimum of 2 280 m2 (24,541.7 ft2) and a maximum of 6 300 m2 (67,812.6 ft2) of retail commercial and office uses and maximum floor space index (FSI) of 7.26 and to change the RA5-44 zoning to permit three apartment buildings with heights of 23, 33 and 38 storeys, containing 1,265 units, a minimum of 2 280 m2 (24,541.7 ft2) of retail commercial and office uses and maximum FSI of 7.26, be approved in conformity with the provisions outlined in the staff report dated May 30, 2022 from the Commissioner of Planning and Building. 2. That the applicant agree to satisfy all the requirements of the City and any other external agency concerned with the development. 3. That the "H" holding symbol is to be removed from the RA5-44 (Apartment) zoning applicable to the subject lands, by further amendment upon confirmation from applicable agencies and City Departments that matters, as outlined in the report dated May 30, 2022 from the Commissioner of Planning and Building, have been satisfactorily addressed. 4. Notwithstanding subsection 45

That the report dated May 13, 2022, from the Commissioner of Planning and Building regarding the application by Mantella Corporation to permit two, one storey industrial buildings, under File OZ 21-17 W3, 4496 Tomken Road, be received for information. PDC-0055-2022 That the report dated May 13, 2022, from the Commissioner of Planning and Building regarding the application by Ernesto Rambaldini and Miron Lisa Anne to permit one new lot and detached dwelling, under File OZ 21-18 W7, 2045 Heartwood Court, be received for information. That 2 oral submissions be received. PDC-0056 -2022 That the report dated May 13, 2022, from the Commissioner of Planning and Building regarding the applications by Lightpoint (170 Lakeshore Road East Port Credit) Inc. to permit a 17 storey rental apartment building containing 148 residential units and ground floor commercial space, under File OZ/OPA 21-16 W1, 170 Lakeshore Road East, be received for information. That 8 oral submissions be received. YES (9) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (3) Mayor Crombie, Councillor D. Damerla, and Councillor P. Saito

Whereas on September 29, 2021, Council passed Resolution 0184-2021, which required that as of November 1, 2021, all Members of Council provide proof of being fully vaccinated against COVID-19 or be subject to regular mandatory rapid antigen testing in order to attend any meetings of Council in person. And Whereas on November 10, 2021, Council passed Resolution 0201-2021, which required any member of the public attending a meeting in person in the Council Chambers show their vaccine status to Security or alternatively participate in the meeting virtually. And Whereas effective on April 27, 2022, the Province of Ontario revoked all remaining COVID19 regulations (Orders) made under the Reopening Ontario (A Flexible Response to COVID-19) Act, 2020. And Whereas on May 1, 2022, the Employee and Volunteer Vaccination Policy was suspended, including the need to take a rapid test before entering the workplace. NOW THEREFORE BE IT RESOLVED THAT Council Resolutions 0184-2021 and 0201-2021 be revoked and that any necessary by-laws be amended in accordance with the direction of this resolution. YES (9) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (3) Mayor Crombie, Councillor D. Damerla, and Councillor P. Saito

Whereas the Province of Ontario has implemented a Tow Zone Pilot Project limiting access to those requiring towing services while travelling the 401 Highway and the Queen Elizabeth Way Highway to only provincially designated providers; and Whereas the Tow Zone Pilot has restricted access for many existing licensed Mississauga Tow Truck operators to a significant portion of the towing market; and Whereas the pricing structure as defined by the Province of Ontario for the Tow Zone Pilot recognizes the costs to Tow Truck operators associated with both waiting and travel times; and Whereas the introduction of Collision Reporting Centers (CRCs) by Peel Regional Police in the fall of 2021, with limited hours of operation, necessitates that a vehicle involved in a collision outside of CRC hours be towed to a vehicle pound facility, stored and then re-towed at a later time; and Whereas the limited hours and locations of CRCs may result in significant wait times for processing during times when CRCs are in operation; and Whereas the dramatic increase in fuel prices, insurance and other costs associated with towing has negatively impacted the continued viability of the towing industry; and Whereas the Collision Towing Rate contained in the City of Mississauga Tow Truck Licensing By-law 0521-2004, as amended did not anticipate, and is not reflective of, the additional costs and reduced market that have impacted the towing industry; Therefore be it resolved: That the City of Mississauga

WHEREAS the Mayor, Members of Council and staff at the City of Mississauga are saddened to learn of the passing of Irene Arasim, a retired City of Mississauga employee, who passed away on Sunday, June 5, 2022; AND WHEREAS Irene worked for the City of Mississauga for 26 years, in the role of Records Administrator in the Clerk’s Office from 1992 until her retirement; AND WHEREAS Irene was affectionately known by her colleagues as the By-law Queen; AND WHEREAS Irene was the life of the party and enjoyed celebrating important life events and birthdays with her team members; AND WHEREAS Irene was a highly respected and valued member of the Legislative Services team and her knowledge of everything about the City’s by-laws was unmatched; AND WHEREAS Irene was a devoted wife to Jerry and beloved mother to son Shane Tait, his wife Amanda Penney, stepson Jason Arasim, his wife Brandee, step-daughter Melissa McKeen her husband John. Loving Grandmother to Josie and Lincoln, Jason Jr., Mercedes, Jasmine & Kiera. NOW THEREFORE BE IT RESOLVED that sincere condolences be extended on behalf of the Mayor, Members of Council and staff of the City of Mississauga to the Arasim family.

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 22, 2022 shall be closed to the public to deal with the following matters: (a) Pursuant to the Municipal Act, Section 239 (2): A position, plan, procedure, criteria or instruction to be applied to any negotiations

That the corporate report from the City Solicitor dated June 7, 2022, entitled “Transfer of Provincial Offences Act Part III and Part IX Prosecutions to the City of Mississauga” be received. That the Mayor and City Clerk be authorized to execute an Interim Transfer Agreement and an Information Sharing Agreement, including any amending agreements or ancillary documents, between The Corporation of the City of Mississauga and Her Majesty The Queen in Right of the Province of Ontario as represented by the Attorney General, in a form satisfactory to Legal Services, to transfer for a two-year term the prosecution of offences commenced under Part III and IX of the Provincial Offences Act to the City of Mississauga and to permit the sharing of information with the Victim/Witness Assistance Program. YES (8) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (4) Mayor Crombie, Councillor R. Starr, Councillor D. Damerla, and Councillor P. Saito

That the Corporate Report dated June 3, 2022 entitled “Update on Automated Vacuum Waste Collection at Lakeview Village” from the Commissioner of Community Services be received for information. YES (8) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (4) Mayor Crombie, Councillor R. Starr, Councillor D. Damerla, and Councillor P. Saito

That the closed session verbal update by Andra Maxwell, City Solicitor regarding Starr v. City of Mississauga et. al., Application to Divisional Court be received for information. YES (8) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (4) Mayor Crombie, Councillor R. Starr, Councillor D. Damerla, and Councillor P. Saito

7.2 Brian Bentz, President and Chief Executive Officer, Alectra Inc. John Basilio, Executive Vice-President and Chief Financial Officer, Alectra Inc. to present Alectra Inc. Financial Update Item 10.1. Norm Loberg, Chairman, Enersource Corp. provided opening remarks thanking the City of Mississauga for their support and encouragement of the mergers; and the benefits of the merger to the consumer and the increase of dividends to the City of Mississauga. Brian Bentz, President and Chief Executive Officer, Alectra Inc. provided an annual update on Alectra Inc. John Basilio, Executive Vice-President and Chief Financial Officer, Alectra Inc., provided an update on consolidated financial performance. In response to Councillor Mullin's inquiry regarding the impact of an increase of electric vehicles, Brian Bentz advised that there is a lot to be done on planning, significant investing and infrastructure to the grid automation. 7.3 Catherine Cyran, Resident with respect to 5081 Hurontario Street Item 10.2. Catherine Cyran, Resident expressed concerns with the heights, privacy issues, traffic congestion, pedestrian safety, and insufficient parking. 8. PUBLIC QUESTION PERIOD - 15 Minute Limit No Members of the public registered to speak 4 9. CONSENT AGENDA The following items were approved on the consent agenda: RESOLUTION 0128-2022 Moved By Councillor P. Mullin Seconded By Councillor C. Parrish The following items were approved under the consent agenda as listed on the June 22, 2022 C