Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WHEREAS the Finance and Economic Development Committee is to consider Report ACS2022-PIE-CRO-0002 regarding the subject of a land exchange of 529 Tremblay Road and 530 Tremblay Road with His Majesty the King in Right of Canada; and WHEREAS a Memorandum of Agreement between the parties, as noted in Report ACS2022-PIE-CRO-0002, is to be considered for approval by City Council; and WHEREAS the land exchange would support a potential future development by Public Services Procurement Canada (PSPC) and Canada Lands Company (CLC); and WHEREAS that future development may include office and residential development; and WHEREAS City Council declared a Housing and Homelessness Crises in January 2020 which have continued to worsen with supply and cost of living challenges; WHEREAS the federal government through CLC and the Canada Mortgage Housing Corporation (CMHC) provides a variety of affordable housing programs under the objectives of the National Housing Strategy; WHEREAS CLC has agreed to provide affordable housing on other development projects in the city as part of their mandate; THEREFORE, BE IT RESOLVED that Finance and Economic Development Committee recommend that Council: Direct staff to negotiate towards an amendment to the Memorandum of Agreement to include a commitment from CLC, should they acquire the surplus lands, for the provision that 20% of the units developed on the site are affordable housing, as defined through any program under the federal National Housing Strateg
Moved by J. Cloutier
Carried
WHEREAS the item titled “Light Rail Transit (LRT) – Legal Update – In Camera” was not originally listed on the agenda, and was published with the revised agenda on Friday, October 28, 2022; THEREFORE BE IT RESOLVED that that the Finance and Economic Development Committee approved this item be formally added to the agenda pursuant to Subsection 89(3) of the Procedure By-law (being By-law NO 2021-24) to allow for the consideration of this item at this meeting.
Moved by Councillor L. Dudas
Carried
BE IT RESOLVED THAT the Finance and Economic Development Committee resolve In Camera to receive and consider LIGHT RAIL TRANSIT (LRT) – LEGAL UPDATE – pursuant to the Procedure By-Law, Subsections 13 (1)(e), litigation or potential litigation affecting the City, and 13(1)(f), the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose – Reporting out Date: Not to be reported out.
Moved by Councillor L. Dudas
Carried
THEREFORE BE IT RESOLVED that the Finance and Economic Development Committee (FEDC) replace the wording in Recommendation 2 of Item 12.1 of the Revised FEDC Agenda titled “Motion – Waive the Disposal of Real Property Policy to transfer lands to Tartan Homes Ltd” as follows: 2. Council to waive the Disposal of Real Property Policy to enable the City to transfer a portion of the hydro corridor to accommodate either a public or private road, back to Davidson Shea Properties Inc. for a nominal charge.