Regional Council

THAT the Minutes of the Regular Meeting of Regional Council No. 0 6 -19 held Wednesday, February 20 , 2019 and Regular Meeting of Regional Council No. 0 7 -19 held Wednesday, March 20 , 2019 be confirmed.

THAT the Rules of Procedure be waived t o allow the following individuals to address Council: - Lisa Kohler, Halton Environmental Network - Ted Haugen, “We Lov e Oakville – Stop Amalgamation”

THAT all correspondence and information included in the Agenda and the Meeting Cycle Addenda for the Council Meeting held Wednesday, March 27 , 2019 and distributed at the meet ing be received for information, including: ▪ Memorandum from the Regional Chair re: 2019 Federal Pre-Budget Submission HYPERLINK " ▪ Memorandum from the Commissioner of Legislative and Planning Services re: 2018 Halton Region Employees' United Way Campaign 944" \t "pubright" ▪ Memorandum from the Commissioner and Medical Officer of Health re: ISPA Suspension ▪ Memorandum from the Commissioner of Public Works re: Halton Wa ste Management Services - 2019 Special Events ▪ Memorandum from the Commissioner of Social and Community Services re: Follow-up on Questions in Support of SS-03-19 Communit y Homelessness Prevention Initiative (CHPI) Annual Investment Plan and Federal Homelessness Enhancement ▪ Memorandum from the Chief Administrative Officer re: Dates and Locations for the 2019-2022 Strategic Business Plan Public Consultation Meetings ▪ Memorandum from the Commissioner of Finance and Regional Treasurer re: DCA, 1997 Limitations and Cost of Growth in Halton Region ▪ Memorandum from the Commissioner of Public Works re: Notice of Public Information Centre - Britannia Road (Regional Road 6) Widening from Tremaine Road (Regional Road 22) to Highway 407, Wards 3 and 4, Town of Milton, Our Files: PR-2667, PR-2668, PR-2669 and PR-2670

THAT the Rules of Procedure be waived t o consider the following report and motion in Committee of the Whole: Health and Social Services - SS-09-19 - Additional Investment in Social Infrastructure Fund Year 3 Funding Motions - Motion from Councillor Paul Sharman and Councillor Angelo Bentivegna re: Councillor Lisa Kearns – Attendance at AMO Annual Conference

THAT Council go into Committee of the Whole to consider the following Reports and Recommendations contained therein: - All Reports in the Health and Social Services portion of the agenda, including SS-09-19 - Additional Investment in Social Infrastructure Fund Year 3 Funding - All Reports in the Planning and Public Works portion of the agenda - All Reports in the Administration and Finance portion of the agenda - Notice of Motion from Mayor Rick Bonnette and Councillor Colin Best re: Paris Galt Moraine Conservation Act, 2019 - Notice of Motion from Mayor Rob Burton and Mayor Marianne Meed Ward re: Development Charges - Notice of Motion from Mayor Marianne Meed Ward and Mayor Rob Burton re: Regional Review - Motion from Councillor Paul Sharman and Councillor Angelo Bentivegna re: Councillor Lisa Kearns – Attendance at AMO Annual Conference

THAT the references in recommendation #3 in Report No. MO-03-19 to the Local Health Integration Networks be deleted and replaced with “Ontario Health”, and that circulation be added to the Leaders of the Ontario Opposition Parties.

THAT the recommendation in Report No. FN-08-19 be deleted and replaced with the following: 1. THAT Regional Council authorize payment of a $24,172.87 (adjusted for Apr.1, 2019 DC indexing) grant to The Bob Rumball Canadian Centre of Excellence for the Deaf (The Rumball Centre) in accordance with section 107 of the Municipal Act, 2001, related to building permit #18-107597 for the golf driving range clubhouse at 7801 No. 5 Sideroad, Halton Hills. 2. THAT the grant to The Rumball Centre be funded by a $24,172.87 transfer from the tax stabilization reserve. 3. THAT the grant given to The Rumball Centre be conditional upon it (and the owner, The Ontario Mission for the Deaf) entering into an agreement, as set out in Report No. FN-08-19 re: “Request by the Bob Rumball Canadian Centre of Excellence for the Deaf for relief from payment of Development Charges(DCs) related to building permit #18-107597 for a golf driving range clubhouse at 7801 No. 5 Sideroad, Halton Hills”, with terms and conditions acceptable to the Director of Legal Services and Corporate Counsel. 4. THAT the Director of Legal Services and Corporate Counsel be authorized to prepare the agreement and necessary by-law. 5. THAT the Regional Chair and Regional Clerk be authorized to execute the agreement upon passage of a by-law for that purpose.

WHEREAS the Paris and Galt moraines cut across several municipalities: Peel Region, Wellington County, the City of Guelph, Region of Waterloo, Norfolk County, Brant County and Halton Region; and three Conservation Authorities: Grand River Conservation Authority, Credit Valley Conservation Authority and Conservation Halton; WHEREAS Municipalities within the Grand River watershed are dependent on groundwater as the source of municipal drinking water and are designated as urban growth centres in the Province’s Growth Plan for the Greater Golden Horseshoe, 2017, namely Guelph, Cambridge, Kitchener and Waterloo; WHEREAS critical primary recharge areas in the moraines require protection in order to protect the future drinking water supplies in the area; WHEREAS a conservation plan for the Paris and Galt moraines would provide an important policy framework to protect the critical ecological and hydrological integrity of the area; AND WHEREAS the inter-jurisdictional complexity of the Paris and Galt moraines warrants the assistance of provincial leadership in the development of policy for its protection; NOW THEREFORE BE IT RESOLVED: THAT Halton Regional Council supports and endorses the passage of Bill 71, the Paris Galt Moraine Conservation Act, 2019; AND THAT a copy of this resolution be forwarded to the Ministry of Municipal Affairs and Housing, Halton’s MPP’s, MPP Mike Schreiner, the Leaders of the Ontario Opposition Parties, Conservation Halton, Credit Valley Conservation Autho

THAT Councillor Lisa Kearns be authorized to attend the Association of Municipalities of Ontario 2019 AGM and Annual Conference to be held August 18th to August 21st, 2019 at the Shaw Convention Centre and Westin Hotel in Ottawa, Ontario as a sponsored delegate from the FCM/AMO Conference Budget. There were no amendments to the above-noted report. Resolve Back into Council Moved by: Jeff Knoll Seconded by: Dave Gittings THAT this Committee of the Whole rise, resolve back into Council and report.

THAT the Report of the Committee of the Whole recommending the following Reports and Recommendation s contained therein be and the same is hereby adopted: All Reports in the Health and Social Services portion AS PRESENTED of the agenda , except: - MO-03-19 – Central Ambulance Communications AS AMENDED Centre Update All Reports in the Planning and Public Works portion AS PRESENTED of the agenda All Reports in the Administration and Finance portion AS PRESENTED of the agenda, except: - FN-08-19 - Requ est by the Bob Rumball Canadian AS AMENDED Centre of Excellen ce for the Deaf for relief from payment of Devel opment Charges (DCs) related to building permit 18- 107597 for a golf driving range clubhouse at 7801 No. 5 Sideroad, Halton Hills Notice of Moti on from Mayor Rick Bonnette and AS AMENDED Councillor Col in Best re: Paris Galt Moraine Conservation Act, 2019 Notice of Motion from Mayor Rob Burton and Mayor AS AMENDED Marianne Meed Ward re: Development Charges Notice of Motion from Mayor Marianne Meed Ward and AS AMENDED Mayor Rob Burton re: Regional Review Motion from Councillor Paul Sharman and Coun cillor AS PRESENTED Angelo Bentivegn a re: Councillor Lisa Kearns – Attendance at AMO Annual Conference

THAT By-law No. 28-19, as printed in the agenda, being a by-law to authorize the execution of documents, be amended by adding the following to Schedule “A” under PARTY: Item No s . 1 & 2 – Chaudhary, Mohammad

THAT the following By-laws be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-law No. 28-19 - A by-law to authorize the execution of documents. (As amended) By-law No. 29-19 – A by-law authorizing the Dedication of lands for road widening purposes and authorizing the Assumption of lands as part of the Regional Road system of The Regional Municipality of Halton. Reference: Section 2.5 of the Document Execution Policy. By-law No. 30-19 – A by-law to Assume Regional Services in a Registered Plan of Subdivision in the Town of Oakville and to discharge obligations under a Subdivision Agreement between 1371975 Ontario Inc. and The Regional Municipality of Halton registered as Instrument No. HR1221997 against title to Plan of Subdivision No. 20M-1154 (Regional File Nos. 2014-171, DO-0718, 24T-12005/O). Reference: Section 2.5 of t he Document Execution Policy.

THAT By-law No. 31-19 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 31-19 - A by-law to confirm the proceedings of this Council Meeting held Wednesday, March 27, 2019 .

THAT Council does now adjourn to meet again on Wednesday, April 10, 2019 at 9:30 a.m. or at the call of the Regional Chair.