Regional Council

THAT the Minutes of the Regular Meeting of Regional Council No. 09-20 held Wednesday, July 15, 2020, be confirmed.

THAT the Rules of Procedure be waived to permit delegations from the following individuals: - John Gerrard, Jackie Isada, Habitat for Humanity Halton Mississauga - Anita Cassidy, Burlington Economic Development, Brian Dean of the Burlington Downtown Business Association - Carla Nell, Burlington Chamber of Commerce

THAT the Rules of Procedure be waived to bring the following matter forward in the agenda for consideration at this time: Report No. LPS87-20/SS-27-20 - Assisted Housing Framework Update

THAT the Rules of Procedure be waived to bring the following matters forward in the agenda for consideration at this time: Motion from Mayor Marianne Meed Ward and Councillor Kelvin Galbraith re: Support for Local Businesses/Section 106 of the Municipal Act Memorandum and Motion from Mayor Marianne Meed Ward and Councillor Kelvin Galbraith re: Matching Funding for Two Small Business Grant Programs in Burlington

THAT all memoranda, correspondence and information included in the Agenda for the Council Meeting held Wednesday, September 16, 2020 and distributed at the meeting be received for information, including: Memorandum from the Commissioner of Social and Community Services re: Social Services Relief Fund - Phase 2 Memorandum from the Acting Commissioner, Public Works re: Notice of Online Public Information Centre #1 - Municipal Class Environmental Assessment Study for Norval West Bypass Transportation Corridor Improvements: Highway 7 to 10 Side Road (Regional Road 10), Town of Halton Hills, Wards 2 and 4, Our File: PR-2921B Memorandum from the Acting Commissioner, Public Works re: Notice of Public Information Centre #2 – Municipal Class Environmental Assessment Study for Steeles Avenue (Regional Road 8) Transportation Corridor Improvements: Tremaine Road (Regional Road 22) to Industrial Drive, Town of Milton, Ward 1, Our File: PR-3131A Memorandum from the Acting Commissioner, Public Works re: Notice of Study Completion - Municipal Class Environmental Assessment ‘Schedule B’ Study for Guelph Line (Regional Road 1) and Harvester Road/Queensway Drive Intersection Improvements, City of Burlington, Wards 2, 3 and 4, Our File: PR-2829A Memorandum from the Acting Commissioner, Public Works re: Notice of Study Completion - Municipal Class Environmental Assessment Study for Ninth Line (Regional Road 13) Transportation Corridor Improvements: Dundas Street (Regional Road 5) to Highway 407 E

THAT all reports in the agenda and meeting cycle addenda and distributed prior to the meeting for the Council Meeting of September 16, 2020 be introduced for consideration.

THAT all reports in the Health and Social Services portion of the agenda be adopted as presented, except: SS-18-20 - Halton Reg ion Community Investment Fund – ( adopted separately) Approach to 2021 Funding and Update on 2020 Allocations LPS87-20/SS-27-20 - Assisted Housing Framework Update AS

THAT the Rules of Procedure be waived to introduce and consider the following report: PW-26-20 – Request by Joseph Brant Hospital for Relief of Payment of Hydrant Meter Rental (Monthly Charge) for the Pandemic Response Unit

THAT all reports in the Planning and Public Works portion of the agenda be adopted as presented.

THAT all reports in the Administration and Finance portion of the agenda be adopted as presented.

THAT By-law No. 50-20, 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 the heading “PARTY”: - Item No s .1 and 2 – Quantum Automotive Group - Item No. 3 – King Paving and Construction Ltd. - Item Nos. 4, 5, 6 and 7 – Varelas ; Anthoula , Varelas , George; Korinis , Jenny, Korinis , Charlie; Tsolos , Vivian, Tsolos , John; Papagiannis , Diane Papagiannis , Gus; Bekiaris , Vivian, Bekiaris , George - Item Nos. 8 and 9 – Tribble , Linda Carol - Item Nos. 10 and 11 – Gujic , Adela and Gujic , Marko

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. 49-20 – A by-law to Amend By-law No. 47-20, being a temporary by-law to require the Wearing of Non- medical Masks/Face Coverings in Enclosed Public Places in the R egional Municipality of Halton. Reference: Report LPS78-20, Regional Council September 16, 2020. By-law No. 50-20 - A by-law to authorize the execution of documents. (As amended) By-law No. 51-20 – 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 Silwell Developments Limited and The Regional Municipality of Halton registered as Instrument No. HR659032 against title to Plan of Subdivision No. 20M-1032 (Regional File Nos. 2007-214, DO-0638, 24T-92005/O(F)). Reference: Section 2.5 of the Document Execution Policy. By-law No. 52-20 – 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 Dundas Sixth-line Developments Inc. and The Regional Municipality of Halton registered as Instrument No. HR1092849 against title to Plan of Subdivision No. 20M-1131 (Regional File Nos. 2012-295, DO-0681, 24T-03003/O(B)). Reference: Section 2.5 of the Document Execution Policy. By-law No. 53-20 – A by-law to Assume Regional Services in a Registered Plan of Subd

THAT By-law No. 55-20 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 55-20 - A by-law to confirm the proceedings of this Council Meeting held Wednesday, September 16, 2020.

THAT Council does now adjourn to meet again on Wednesday, October 14, 2020 at 9:30 a.m. or at the call of the Regional Chair.

THAT Report No. LPS87-20/SS-27-20 - Assisted Housing Framework Update be