Council

That the agenda of the September 11, 2024 Council meeting be approved as amended. 4. DECLARATION OF CONFLICT OF INTEREST Nil 5. MINUTES OF PREVIOUS COUNCIL MEETING 5.1 Council Minutes - July 31, 2024 Verbal Motion Moved by: Councillor Tedjo That the minutes of the July 31, 2024 Council meeting be approved, as presented. 5.2 Special Council Minutes - August 2, 2024 Verbal Motion Moved by: Councillor Horneck That the minutes of the August 2, 2024 Council meeting be approved, as presented. 6. PRESENTATIONS 6.1 Geoff Wright, City Manager & CAO along with Members of the Leadership Team to present the 2023 Corporate Awards to staff for their outstanding achievements Geoff Wright, City Manager & CAO along with Members of the Leadership Team presented the 2023 Corporate Awards to staff for their outstanding achievements. 7. DEPUTATIONS - Nil 8. PUBLIC QUESTION PERIOD - Nil 9. CONSENT AGENDA RESOLUTION 0160-2024 Moved By Councillor J. Horneck Seconded By Councillor J. Kovac That the following matters be approved under the Consent Agenda, as listed on September 11, 2024 Council Agenda: - 11.1 Planning and Development Committee Report 10 - 2024 dated September 3, 2024 - 11.2 General Committee Report 14 - 2024 dated September 4, 2024 - 13.1 A petition to close the baseball diamond or relocate the playground at Bell Harbour Park (Ward 9) - 17.1 - 17.11 By-law YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor D. Damerla, Councillor M. Mahoney, Councillor

That Recommendations PDC-0034-2024 - PDC-0037-20244 as contained in the Planning and Development Committee Report 10 - 2024 dated September 3, 2024, be approved. PDC-0034-2024 That the sign variance application under File SGNBLD 22-2791 VAR (W5), Esso Commercial Cardlock, 6501 Goreway Drive, to permit one ground sign with 100% electronic changing copy be approved. That all existing static ground signs shall be removed from the property and that the 100% electronic ground sign shall be subject to all applicable regulations for electronic billboard signs in the Sign By-Law. PDC-0035-2024 That the sign variance application under File SGNBLD 24-778 VAR (W8), Dunpar Developments Inc., 2225 Erin Mills Parkway, to permit one ground sign with 100% electronic changing copy (electronic ground sign) be approved. That the 100% electronic ground sign shall be subject to the display regulations in the Sign By-Law for a billboard sign with electronic changing copy. PDC-0036-2024 That the application under File OZ 24-6 W7, Dahab Homes Inc., 120 Fairview Road West to change the zoning to R5 – Exception (Detached Dwelling – Typical Lots), R16 – Exception (Detached Dwellings On A CEC – Road), and H-R16 – Exception (Detached Dwellings On A CEC – Road) to permit nine detached residential homes: six on a public road and three on a common elements condominium (CEC) road, be approved in conformity with the provisions outlined in the staff report dated August 14, 2024 from the Commissioner of Plannin

WHEREAS planting trees across the City of Mississauga will provide many benefits to residents, including increased forest cover and biodiversity, improved soil and water conservation, providing wildlife habitat and climate change adaptation and resiliency; WHEREAS, Credit Valley Conservation is undertaking the Forestry Rural Tree Planting, Community Stewardship Tree Planting Project and Credit River Watershed Home Tree Planting Project; THEREFORE IT BE RESOLVED that the City of Mississauga acknowledges that Credit Valley Conservation is applying for a funding opportunity from the Federation of Canadian Municipalities’ Growing Canada’s Community Canopies initiative for Forestry Rural Tree Planting, Community Stewardship Tree Planting Project and Credit River Watershed Home Tree Planting Project. in partnership with the City of Mississauga; AND FURTHER THAT Council recognizes that the lifetime contribution from the Growing Canada’s Community Canopies initiative will not exceed $10 million for tree planting within The City of Mississauga, inclusive of a maximum contribution of $1 million for infrastructure activity costs, and that if approved this project will be counted towards that limit. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

WHEREAS Natalie Johnson, the designated host to host the DRIP Exclusive Networking Event & Popup Market and Sunday, September 15, 2024 at Doxa Event Boutique located at 2500 Meadowpine Blvd; AND WHEREAS the organizers will be selling alcoholic beverages; AND WHEREAS the organizers expect an attendance of 50 people; NOW THEREFORE BE RESOLVED that the Alcohol and Gaming Commission of Ontario be advised that the City of Mississauga deems the DRIP Exclusive Networking Event & Popup Market being held at Doxa Event Boutique on September 15, 2024; 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) 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, Councillor B. Butt, and Councillor N. Hart

That Councillor Tedjo be removed from the Audit Committee for the remainder of the 2022-2026 Term of Office. 2. That Mayor Parrish (ex-officio) be appointed to the Audit Committee be appointed to the Audit Committee for the remainder of the 2022-2026 Term of Office, ending November 14, 2026, or until a successor is appointed. 3. That Councillor Butt be appointed to the Audit Committee for the remainder of the 2022-2026 Term of Office, ending November 14, 2026, or until a successor is appointed. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That Councillor Fonseca be appointed to the Governance Committee for the remainder of the 2022-2026 Term of Office, ending November 14, 2026, or until a successor is appointed. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That Councillor Damerla appointed to the Heritage Advisory Committee for the remainder of the 2022-2026 Term of Office, ending November 14, 2026, or until a successor is appointed. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That Councillor Hart be appointed to the Transit Advisory Committee for the remainder of the 2022-2026 Terms of Reference, ending November 14, 2026 or until a successor is appointed. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That Councillor Damerla be removed from the Mississauga School Traffic Safety Action Committee for the remainder of the 2022-2026 Term of Office. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That Councillor Dasko be appointed to the Mississauga Arts Council for the remainder of the 2022-2026 Term of Office, ending November 14, 2026, or until a successor is appointed. 2. That Councillor Damerla be removed from the Mississauga Arts Council for the remainder of the 2022-2026 Term of Office, ending November 14, 2026. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That Councillor Hart be appointed to the Visit Mississauga (formerly Tourism Mississauga Board of Directors) for the remainder of the 2022-2026 Term of Office, ending November 14, 2026, or until a successor is appointed. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That Councillor Tedjo be removed from the TRCA - Partners in Project Green Executive Management Committee for the remainder of the 2022-2026 Term of Office as per the request of the Councillor. 2. That Clerks staff forward a copy of this Resolution to the Clerk at the Region of Peel. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That the Towing and Trucking Industry Advisory Committee be retired. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That Chairs of Council and Standing Committees follow Robert's Rules of Order while Chairing Council and Planning and Development Committees and that the Council Procedure By law 0044-2022 be amended to reflect the changes. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

WHEREAS in July 2024 and August 2024, Mississauga faced unprecedented rainstorms and the City received more rainfall in a short period than ever before; and WHEREAS these weather conditions brought significant hazardous conditions, stress and inconvenience, impacting residential homes, properties and lives; and WHEREAS from August 17 to 18, 2024 our City saw varying amounts of rainfall from 6.2 mm up to as much as 170 mm in some areas – leading to high water levels and major disruptions on roads, creeks, and highways; and WHEREAS this only serves to show the unpredictability of these types of storms and range of impacts our City can see, from what is called a “100-year storm”; and WHEREAS the City is taking stormwater management seriously as shown by the investment in 2024, in which the City has allocated $33.7 million for stormwater improvements, focusing on projects along Cooksville Creek, Etobicoke Creek and erosion control initiatives; and WHEREAS since 2016, the City has invested over $231.5 million in stormwater infrastructure, as well as the 10-year plan of an additional $340 million for ongoing upgrades and maintenance to enhance our resilience against future storms; and WHEREAS the City remains committed to continued investments in further enhancing our stormwater infrastructure to withstand future weather events, and include investments such as stormwater ponds, new pipes in the ground, and repairs to creek and riverbanks to prevent erosion; and THEREFORE BE IT RESO

WHEREAS Section 38 of the Planning Act, R.S.O. 1990, c. P. 13, as amended, authorizes Council to pass an interim control by-law prohibiting the use of land, buildings or structures within a defined area of the municipality for a period of time not exceeding one year from the date of passage of the interim control by-law; AND WHEREAS the City is concerned that there are several land use compatibility issues, including with respect to parking, associated with certain lands at the southwest corner of Ridgeway Drive and Eglinton Avenue West that require resolution; AND WHEREAS the Council of the Corporation of the City of Mississauga directs that studies be undertaken by staff, or such external consultants, as needed, to examine land use policies, parking and zoning provisions for certain lands at the southwest corner of Ridgeway Drive and Eglinton Avenue West; AND WHEREAS the Council of The Corporation of the City of Mississauga hereby directs by resolution that an interim control by-law be enacted for a period of one year for certain lands at the southwest corner of Ridgeway Drive and Eglinton Avenue West, as shown on Schedule “A” of this by-law, to allow for a study to be undertaken regarding the land use compatibility issues; NOW THEREFORE be it resolved that the Council of The Corporation of the City of Mississauga ENACTS as follows: 1. An interim control by-law be placed on lands identified on Schedule “A” of this by-law, until a City-initiated study is complete. 2. It is h

Whereas on July 6, 2022 Council adopted Resolution 0162-2022, approving the following recommendations: 1. 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)". 2. 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. 3. 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. And Whereas the application under File OZ 20/009 W1, 420 Lakeshore Road East was submitted by 2828778 Ontario Inc. to change the Official Plan designation to Residential High D

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 September 11, 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: Enersource Corporation (Verbal) 21.2 Personal matters about an identifiable individual, including municipal or local board employees - Alectra Board of Directors Appointments (Verbal) 21.3 Instructions on a proposed settlement of the appeals to the Ontario Land Tribunal by Kaneff Properties Limited regarding Official Plan and Zoning By-law Amendments for the lands located at 3575 Kaneff Crescent, (Ward 4) 21.4 Information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them – Region of Peel 21.5 Instructions on a revised settlement offer from Lightpoint (170 Lakeshore Road East Port Credit) Inc. with respect to its appeals before the Ontario Land Tribunal for lands located at 170 Lakeshore Road East, (Ward 1) 21.6 Labour relations or employee negotiations: Internat

WHEREAS On December 13, 2023, the Council of the City of Mississauga, passed motion 0285-2023 approving the Third Amended and Restated Shareholders’ Agreement between the City of Mississauga, BPC Energy Corporation and Enersource Corporation, whereby Bonnie Crombie, Shari Lichterman and Andra Maxwell were appointed to the Enersource Board; The aforementioned Board members are now being dismissed and replaced with three new Board members; An amendment shall be made to the manner in which the Chair of the Enersource Board is appointed; NOW THEREFORE BE IT RESOLVED THAT: That the Enersource Corporation Shareholders’ Agreement between the City of Mississauga and BPC Energy be amended and restated as follows: Bonnie Crombie, Shari Lichterman and Andra Maxwell are hereby dismissed as the City of Mississauga nominees to the Enersource Board; The City of Mississauga hereby appoints the following individuals as its nominees to the Enersource Board; X Geoff Wright X Graham Walsh (c) The dismissals in 1(a) and the appointments in 1(b) are effective as of August 1, 2024; (d) It shall no longer be a requirement that the Chair of the Enersource Board also be the City of Mississauga Council representative on the Alectra Board; (e) The Chair of the Enersource Board shall henceforth be the Board member who is also a sitting Councillor with the City of Mississauga Council; (f) To capture such housekeeping amendments as may be necessary. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Coun

That the verbal closed session updated regarding Alectra Board of Directors Appointments be received and that staff undertake the directed action. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor J. Horneck, Councillor M. Reid, Councillor B. Butt, and Councillor N. Hart NO (1) Councillor A. Tedjo

That Council instruct the City Solicitor, or his designate, on the response to be provided to the offer to settle dated August 6, 2024 from Kaneff Properties Limited in appeal proceedings before the Ontario Land Tribunal with respect to the lands at 3575 Kaneff Crescent (the “Appeal”), on the terms discussed and recommended by staff in Closed Session. That the City Solicitor, or his designate, be authorized to take such steps required to complete and implement the instructions given by Council in response to the settlement offer concerning the Ontario Land Tribunal appeal relating to 3575 Kaneff Crescent with the assistance of such City staff as may be appropriate, including the execution of any documents which may be required to complete and implement such instructions. If the parties cannot reach a settlement of the Appeal within the settlement authority given to staff in Closed Session, Council directs the City Solicitor, or his designate, to proceed with a hearing of the Appeal before the Ontario Land Tribunal, scheduled to commence October 7, 2024. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac , Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor J. Horneck, Councillor M. Reid, Councillor B. Butt, and Councillor N. Hart NO (1) Councillor A. Tedjo

That the closed session update regarding the Region of Peel be received. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That Council refuse the revised settlement offer for the Ontario Land Tribunal (“OLT” or “Tribunal”) appeals related to 170 Lakeshore Road made by Lightpoint (170 Lakeshore Road East Port Credit) Inc., as contained in Appendix 1 of this Confidential Corporate Report, and direct the City Solicitor, or their designate, to continue with the OLT hearing in opposition to the appeals with the assistance of such City staff or consultants as may be appropriate; or That Council accept the revised settlement offer for the OLT appeals related to 170 Lakeshore Road made by Lightpoint (170 Lakeshore Road East Port Credit) Inc., consistent with Appendix 1 of this Confidential Corporate Report; and That the City Solicitor, or their designate, be authorized to execute Minutes of Settlement and take such additional steps as may be required to complete and implement the settlement of the OLT appeals relating to 170 Lakeshore Road East with the assistance of such City staff or consultants as may be appropriate. That the Commissioner of Planning and Building and the City Clerk be authorized to execute such further agreements and/or documents which may be required to complete and implement any settlement that is reached other than Minutes of Settlement. YES (10) Councillor C. Fonseca, Councillor J. Kovac , Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A. Tedjo, Councillor J. Horneck, Councillor M. Reid, Councillor B. Butt, and Councillor N. Hart NO (1) Councillo

That the verbal closed session update regarding International Association of Firefighters, Local 1212 be received. YES (11) 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, Councillor B. Butt, and Councillor N. Hart

That the minutes of the August 2, 2024 Council meeting be approved, as presented. 6. PRESENTATIONS 6.1 Geoff Wright, City Manager & CAO along with Members of the Leadership Team to present the 2023 Corporate Awards to staff for their outstanding achievements Geoff Wright, City Manager & CAO along with Members of the Leadership Team presented the 2023 Corporate Awards to staff for their outstanding achievements. 7. DEPUTATIONS - Nil 8. PUBLIC QUESTION PERIOD - Nil 9. CONSENT AGENDA RESOLUTION 0160-2024 3 Moved By Councillor J. Horneck Seconded By Councillor J. Kovac That the following matters be approved under the Consent Agenda, as listed on September 11, 2024 Council Agenda: - 11.1 Planning and Development Committee Report 10 - 2024 dated September 3, 2024 - 11.2 General Committee Report 14 - 2024 dated September 4, 2024 - 13.1 A petition to close the baseball diamond or relocate the playground at Bell Harbour Park (Ward 9) - 17.1 - 17.11 By-law YES (11): Councillor M. Mahoney, Councillor S. Dasko, Councillor A. Tedjo, Councillor C. Fonseca, Councillor J. Kovac , Councillor N. Hart, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt