Regional Council

THAT the Minutes of the Regular Meeting of Regional Council No. 10-22 held Wednesday, May 25, 2022 be confirmed.

THAT all memoranda, correspondence and information included in the Agenda and Meeting Cycle Addenda for the Council Meeting held Wednesday, June 15, 2022 and distributed at the meeting be received for information , including: Memorandum from the Commissioner of Public Works re: Notice of Study Commencement – Biosolids Composting Facility Municipal Class Environmental Assessment Study, Our File: PR-3284C Memorandum from the Commissioner and Medical Officer of Health re: COVID-19 Update Memorandum from the Commissioner and Medical Officer of Health re: Halton Region Waterpipe Smoking By-Law No. 41-21 Memorandum from the Commissioner and Medical Officer of Health re: Halton Region Participation in Public Health Ontario’s Multi-Year 5G Radiofrequency Study Memorandum from the Commissioner of Finance and Regional Treasurer re: Halton's AAA Credit Rating Upheld by S&P Global Ratings

THAT all reports in the agenda for the Council Meeting of Wednesday, June 15, 2022 be introduced for consideration.

THAT all remaining reports in the Health and Social Services portion of the agenda be adopted as presented .

THAT the Rules of Procedure be waived to introduce and consider a Notice of Motion from Mayor Rick Bonnette and Mayor Marianne Meed Ward re: Intensification Targets for Halton Hills.

WHEREAS the Province of Ontario requires Halton Region to accommodate growth; and WHEREAS the Province of Ontario has declared a housing crisis; and WHEREAS Halton Region staff through the Regional Official Plan Review / Municipal Comprehensive Review have undertaken an Integrated Growth Management Strategy that includes a Land Needs Assessment and an Employment Area conversions review; and WHEREAS there are opportunities to enhance employment and job density in mixed-use, transit-supportive communities in proximity to existing and planned higher order transit infrastructure, particularly in areas that form part of the Regional and Local Urban Structures; and WHEREAS lands at the northwest quadrant of Regional Road 25 and Dundas Street West adjacent to the Palermo Strategic Growth Area are of undecided development status since these lands are the subject of long-standing appeals to Regional Official Plan Amendment 38; and WHEREAS Regional Official Plan Amendment No. 48 introduced a Regional Urban Structure that identified the lands at the northwest corner of Regional Road 25 and Dundas Street West as part of the ‘Palermo Village Primary Regional Node’, shown conceptually on Map 1H, and removed the Regional Employment Area overlay from a portion of these lands; and WHEREAS Regional Official Plan Amendment No. 49 proposes to delineate a specific boundary for the Palermo Village Primary Regional Node as shown on Map 1H and Map 6M, and, to assign to this area a minimum density ta

THAT Report No. LPS44-22 be amended to remove Policy Directions RAS-1 and NH-6 to allow for further public consultation, to be reported back to Regional Council in the second quarter of 2023. THAT the remainder of the directions to staff in Report No. LPS44-22 be approved as presented. Councillor Bentivegna requested that a recorded vote be taken on the Motion to Amend and the results are as follows: Yeas: Carr, Adams, Bonnette, Burton, Cluett, Duddeck, Elgar, Fogal, Galbraith, Gittings, Hamid, Kearns, Knoll, Krantz, Malboeuf, Nisan, O’Meara, Parmar, Sharman, Stolte (21). Nays: None (0). As a result of the recorded vote, the Motion to Amend

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

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

THAT the Rules of Procedure be waived to introduce and consider the following by-laws: By-law No. 35-22 - A by-law to adopt Amendment No. 49 to the Official Plan for the Halton Planning Area being an Amendment to implement the results of the Region's Integrated Growth Management Strategy and to support planning for growth in Halton and achieving conformity with the Provincial Growth Plan for the Greater Golden Horseshoe. Reference: Report LPS50-22, Regional Council, June 15, 2022. By-law No. 36-22 - A by-law to adopt Amendment No. 51 to the Official Plan to implement the Milton Education Village Complementary Greenbelt Lands Policy Area. Reference: Report LPS42-22, Regional Council, June 15, 2022. By-law No. 37-22 - A by-law to adopt Amendment No. 52 to the Official Plan to implement the addition of Employment Lands to the urban area and to The Town of Milton's 401 Industrial/Business Park Secondary Plan. Reference: Report LPS43-22, Regional Council, June 15, 2022.

THAT By-law No. 35-22, being a by-law to adopt Amendment No. 49 to the Official Plan for the Halton Planning Area being an Amendment to implement the results of the Region's Integrated Growth Management Strategy and to support planning for growth in Halton and achieving conformity with the Provincial Growth Plan for the Greater Golden Horseshoe, be amended to incorporate the additional directions of Council as itemized in amended Report No. LPS50-22.

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. 29-22 - A by-law to authorize the Sale of ten year Instalment Debentures of The Regional Municipality of Halton in the aggregate principal amount of $30,592,000.00. Reference: Report FN-22-22, Regional Council June 15, 2022. By-law No. 30-22 - A by-law to authorize the Issue of ten year Instalment Debentures in the aggregate principal amount of $13,092,000.00 for capital works of The Corporation of the City of Burlington. Reference: Report FN-22-22, Regional Council June 15, 2022. By-law No. 31-22 – A by-law to authorize the Issue of ten year Instalment Debentures in the aggregate principal amount of $7,500,000.00 for capital works of The Corporation of the Town of Milton. Reference: Report FN-22-22, Regional Council June 15, 2022. By-law No. 32-22 – A by-law to authorize the Issue of ten year Instalment Debentures in the principal amount of $10,000,000.00 for a capital work of The Corporation of the Town of Oakville. Reference: Report FN-22-22, Regional Council June 15, 2022. By-law No. 33-22 – A by-law to provide for the Borrowing of the aggregate of the principal amounts authorized by By-laws numbered 30-22, 21-22 and 32-22 in the principal amount of $30,592,000.00 and for the Issuing of one series of ten year Instalment Debentures therefor. Reference: Report FN-22-22, Regional Council June 15, 2022. By-law No. 34-22

THAT By-law No. 38-22 be now READ, PASSED, SIGNED by the Regional Chair and Clerk, the Corporate Seal affixed thereto and numbered as follows: By-Law No. 38-22 - A by-law to confirm the proceedings of the Council Meeting held Wednesday, June 15, 2022.

THAT Council does now adjourn to meet again on Wednesday, July 13, 2022 at 9:30 a.m. or at the call of the Regional Chair.