Regional Council

That the minutes of the January 12, 2023 Regional Council meeting, be approved.

That the minutes of the February 2, 2023 Regional Council Budget meeting, be approved.

That the agenda for the February 9, 2023 Regional Council meeting include a delegation from Matthew Helfand, Counsel, Aird and Berlis LLP, regarding City of Mississauga Major Transit Station Area Official Plan Amendments 142, 143, 144, and 146, to be dealt with under Delegations - Item 7.8; and That the agenda for the February 9, 2023 Regional Council meeting include the following communications, to be dealt with under Items Related to Planning and Growth Management: A communication from Josh Neubauer, Partner, Urban Strategies Inc., on behalf of the 1407 Lakeshore Developments Inc., regarding City of Mississauga Major Transit Station Area Official Plan Amendment 144 related to properties located at 1041 and 1407 Lakeshore Road East, City of Mississauga - Item 14.16; and A communication from David Charezenko, Bousfields Inc., on behalf of White Elm Investments Ltd., regarding City of Mississauga Major Transit Station Area Official Plan Amendments 142, 143 and 144 related to properties located at 1450-1458 Dundas Street East, City of Mississauga – Item 14.17; and A communication from Matthew Helfand, Aird and Berlis LLP, on behalf of Almega Management Inc., regarding City of Mississauga Major Transit Station Area Official Plan Amendments 142, 143, 144 and 146 related to properties located at 60 Dundas Street East, City of Mississauga – Item 14.18; and A communication from Peter Gross, Lawyer, Gowling WLG (Canada), on behalf of the Ahmed Group, regarding City of Mississauga Maj

the residential community activity along Dixie Road from Lakeshore Road to Queensway in the City of Mississauga has increased over the years; And whereas, the number of cyclists along Dixie Road and the intersecting streets has also increased; And whereas, a number of residents have raised concerns over vulnerable road users safety due to the traffic speed in this area with concerns escalating following a pedestrian fatality in 2020; And whereas, reduced speeds can reduce the risk of serious injuries and fatalities in collisions; And whereas, the posted speed limit on Dixie Road is currently set to 60 km/h between 260 meters north of Lakeshore Road East to 300 metres north of Hickory Drive, as stipulated in the Region of Peel Traffic By-law 15-2013, as amended; Therefore be it resolved: That the posted speed limit on Dixie Road between 260 meters north of Lakeshore Road East to Queensway be reduced from 60 km/h to 50 km/h effective immediately; and That a by-law to amend the Region of Peel Traffic By-law to reflect the decision of Council on this matter be presented for enactment; and That the Region of Peel coordinate with the Ministry of Transportation to install the required advance notification signs advising of the revised 50 km/h posted speed limit for motorists along Dixie Road, as required by the Highway Traffic Act; and That a copy of the by-law be provided to the Peel Regional Police, the Ontario Provincial Police – Mississauga Detachment and the City of Mississauga

That, in accordance with section 4.1.2 of Procedure By-law 27-2022, as amended, the agenda for the February 9, 2023 Regional Council meeting be further amended by adding a communication item from Steve Clark, Minister of Municipal Affairs and Housing, providing clarification on the maximum height limit within certain Major Transit Station Areas, to be dealt with under Planning and Growth Management – Item 14.21.

That the item listed as 14.21 on the February 9, 2023 Regional Council meeting, be

That the non-elected member appointments to the Peel Agricultural Advisory Working Group (PAAWG) for a term ending November 14, 2026, or until their successors are appointed by Regional Council, be as follows: Peel Federation of Agriculture Tom Dolson Dwight Matson Peel Soil and Crop Improvement Association Gary Mountain Ed Russell Peel Agricultural Society or other special agricultural interest group Caledon Countryside Alliance - Karen Hutchinson, Executive Director EcoSource – Britt McKee, Executive Director Peel youth organization or an alternative representative of the agricultural community Raphael Adegboye, P.Ag. Citizens-at-large Dr. Manjari Mehta Mark Vanderwees Brian Wannamaker; and That the revised PAAWG Terms of Reference, attached as Appendix I to the Closed Session Report of the Commissioner of Public Works, listed on the February 9, 2023 Regional Council agenda titled “Appointment of Non-Elected Members to the Peel Agricultural Advisory Working Group for the 2022–2026 Term of Council”, be approved and become public upon adoption.

That the recommendations contained within the confidential report listed as item 22.4 on the February 9, 2023 Regional Council agenda, be approved and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001 , as amended.

That The Regional Municipality of Peel enter into a Final Compensation Agreement, with Linior Da Enterprises Inc., as Owner, in accordance with the terms set out in the Closed Session report of the Regional Solicitor, listed on the February 9, 2023 Regional Council agenda titled “Mayfield Road Right of Way and Expropriation Proceedings (Mayfield Road) Widening – EXP-18075.01 from Airport Road to Coleraine Drive – City of Brampton, Ward 10 and Town of Caledon, Wards 3 and 5”, for the full and final settlement of, and the Owner providing a release of, all claims arising from the expropriation of the following lands: Fee Simple interest in the lands described as Part of Lot 1, Concession 4, Town of Caledon (Geographic Township of Albion), Regional Municipality of Peel, designated as Parts 1, 2, 3 and 4 on Expropriation Plan PR3382094, being All of PIN 14349-0393 (LT); and That the expenditure be financed from Capital Project 11-4075; and That staff be authorized to settle, as against Linior Da Enterprises Inc., the civil legal action bearing court file number CV-17-2455 on the terms described in the closed session report of the Regional Solicitor titled “Mayfield Road Right of Way and Expropriation Proceedings (Mayfield Road) Widening – EXP-18075.01 from Airport Road to Coleraine Drive – City of Brampton, Ward 10 and Town of Caledon, Wards 3 and 5”; and That the documents required to effect the settlement be executed by the Region’s duly authorized signing officers.

That The Regional Municipality of Peel, as Purchaser, enter into an Agreement of Purchase and Sale with Pala Holdings Limited, as Vendor, in accordance with the terms set out in the Closed Session report of the Chief Financial Officer and Commissioner of Corporate Services, listed on the February 9, 2023 Regional Council agenda titled “Proposed Property Acquisition – Intersection Improvements at Airport Road and Williams Parkway – PF-15069.03 – City of Brampton, Ward 8”, and on legal terms satisfactory to the Regional Solicitor, for the purchase of: A fee simple interest in the lands described as Part of Block 1 on Registered Plan 43M-468 and Part of Block 8 on Registered Plan 43M-469, City of Brampton, Regional Municipality of Peel designated as Parts 10, 11, 16, 17, 18, 20, 21, 22, 25, 26, 27, 29 and 31 on Reference Plan 43R-40623; A permanent hydro easement interest in the lands described as Part of Block 1 on Registered Plan 43M-468 and Part of Block 8 on Registered Plan 43M-469, City of Brampton, Regional Municipality of Peel, designated as Parts 12, 13, 23, 24 and 30 on Reference Plan 43R-40623; A permanent aerial easement interest in the lands described as Part of Block 8 on Registered Plan 43M-469, City of Brampton, Regional Municipality of Peel, designated as Parts 8, 9, 14 and 15 on Reference Plan 43R-40623; and A temporary working easement interest in the lands described as Part of Block 1 on Registered Plan 43M-468 and Part of Block 8 on Registered Plan 43M-469, C

That the Contract (Document 2019-125T) for the Construction of Sanitary Sewer and Watermain on Cawthra Road, Phase 2, City of Mississauga, awarded to Technicore Underground Inc., be extended in the amount of $9,000,000.00 (excluding applicable taxes), for a total commitment of $41,684,598.95 (excluding applicable taxes), in accordance with Procurement By-law 30-2018, as amended.

That Dr. Nick Brandon be appointed to the role of Acting Medical Officer of Health, effective February 10, 2023, until such time as a new Medical Officer of Health for the Region of Peel has successfully been recruited.

That By-law 9-2023 to confirm the proceedings of Regional Council at its meeting held on February 9, 2023, and to authorize the execution of documents in accordance with the Region of Peel by-laws relating thereto, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.

1. That the agenda for the February 9, 2023 Regional Council meeting include a delegation from Matthew Helfand, Counsel, Aird and Berlis LLP, regarding City of Mississauga Major Transit Station Area Official Plan Amendments 142, 143, 144, and 146, to be dealt with under Delegations - Item 7.8; and 2. That the agenda for the February 9, 2023 Regional Council meeting include the following communications, to be dealt with under Items Related to Planning and Growth Management: o A communication from Josh Neubauer, Partner, Urban Strategies Inc., on behalf of the 1407 Lakeshore Developments Inc., regarding City of Mississauga Major Transit Station Area Official Plan Amendment 144 related to properties located at 1041 and 1407 Lakeshore Road East, City of Mississauga - Item 14.16; and 3 o A communication from David Charezenko, Bousfields Inc., on behalf of White Elm Investments Ltd., regarding City of Mississauga Major Transit Station Area Official Plan Amendments 142, 143 and 144 related to properties located at 1450-1458 Dundas Street East, City of Mississauga – Item 14.17; and o A communication from Matthew Helfand, Aird and Berlis LLP, on behalf of Almega Management Inc., regarding City of Mississauga Major Transit Station Area Official Plan Amendments 142, 143, 144 and 146 related to properties located at 60 Dundas Street East, City of Mississauga – Item 14.18; and o A communication from Peter Gross, Lawyer, Gowling WLG (Canada), on behalf of the Ahmed Group, regarding City of

Whereas the residential community activity along Dixie Road from Lakeshore Road to Queensway in the City of Mississauga has increased over the years; And whereas, the number of cyclists along Dixie Road and the intersecting streets has also increased; And whereas, a number of residents have raised concerns over vulnerable road users safety due to the traffic speed in this area with concerns escalating following a pedestrian fatality in 2020; And whereas, reduced speeds can reduce the risk of serious injuries and fatalities in collisions; And whereas, the posted speed limit on Dixie Road is currently set to 60 km/h between 260 meters north of Lakeshore Road East to 300 metres north of 18 Hickory Drive, as stipulated in the Region of Peel Traffic By-law 15-2013, as amended; Therefore be it resolved: 1. That the posted speed limit on Dixie Road between 260 meters north of Lakeshore Road East to Queensway be reduced from 60 km/h to 50 km/h effective immediately; and 2. That a by-law to amend the Region of Peel Traffic By-law to reflect the decision of Council on this matter be presented for enactment; and 3. That the Region of Peel coordinate with the Ministry of Transportation to install the required advance notification signs advising of the revised 50 km/h posted speed limit for motorists along Dixie Road, as required by the Highway Traffic Act; and 4. That a copy of the by-law be provided to the Peel Regional Police, the Ontario Provincial Police – Mississauga Detachment and

1. That the non-elected member appointments to the Peel Agricultural Advisory Working Group (PAAWG) for a term ending November 14, 2026, or until their successors are appointed by Regional Council, be as follows: o Peel Federation of Agriculture  Tom Dolson  Dwight Matson o Peel Soil and Crop Improvement Association  Gary Mountain  Ed Russell o Peel Agricultural Society or other special agricultural interest group  Caledon Countryside Alliance - Karen Hutchinson, Executive Director  EcoSource – Britt McKee, Executive Director o Peel youth organization or an alternative representative of the agricultural community  Raphael Adegboye, P.Ag. o Citizens-at-large  Dr. Manjari Mehta  Mark Vanderwees  Brian Wannamaker; and 2. That the revised PAAWG Terms of Reference, attached as Appendix I to the Closed Session Report of the Commissioner of Public Works, listed on the February 9, 2023 Regional Council agenda titled “Appointment of Non-Elected Members to the Peel Agricultural Advisory Working Group for the 2022–2026 Term of Council”, be approved and become public upon adoption.

1. That The Regional Municipality of Peel enter into a Final Compensation Agreement, with Linior Da Enterprises Inc., as Owner, in accordance with the terms set out in the Closed Session report of the Regional Solicitor, listed on the February 9, 2023 Regional Council agenda titled “Mayfield Road Right of Way and Expropriation Proceedings (Mayfield Road) Widening – EXP-18075.01 from Airport Road to Coleraine Drive – City of Brampton, Ward 10 and Town of Caledon, Wards 3 and 5”, for the full and final settlement of, and the Owner providing a release of, all claims arising from the expropriation of the following lands: o Fee Simple interest in the lands described as Part of Lot 1, Concession 4, Town of Caledon (Geographic Township of Albion), Regional Municipality of Peel, designated as Parts 1, 2, 3 and 4 on Expropriation Plan PR3382094, being All of PIN 14349-0393 (LT); and 2. That the expenditure be financed from Capital Project 11-4075; and 3. That staff be authorized to settle, as against Linior Da Enterprises Inc., the civil legal action bearing court file number CV-17-2455 on the terms described in the closed session report of the Regional Solicitor titled “Mayfield Road Right of Way and Expropriation Proceedings (Mayfield Road) Widening – EXP-18075.01 from Airport Road to Coleraine Drive – City of Brampton, Ward 10 and Town of Caledon, Wards 3 and 5”; and 22 4. That the documents required to effect the settlement be executed by the Region’s duly authorized signing offic

1. That The Regional Municipality of Peel, as Purchaser, enter into an Agreement of Purchase and Sale with Pala Holdings Limited, as Vendor, in accordance with the terms set out in the Closed Session report of the Chief Financial Officer and Commissioner of Corporate Services, listed on the February 9, 2023 Regional Council agenda titled “Proposed Property Acquisition – Intersection Improvements at Airport Road and Williams Parkway – PF-15069.03 – City of Brampton, Ward 8”, and on legal terms satisfactory to the Regional Solicitor, for the purchase of: o A fee simple interest in the lands described as Part of Block 1 on Registered Plan 43M-468 and Part of Block 8 on Registered Plan 43M-469, City of Brampton, Regional Municipality of Peel designated as Parts 10, 11, 16, 17, 18, 20, 21, 22, 25, 26, 27, 29 and 31 on Reference Plan 43R-40623; o A permanent hydro easement interest in the lands described as Part of Block 1 on Registered Plan 43M-468 and Part of Block 8 on Registered Plan 43M-469, City of Brampton, Regional Municipality of Peel, designated as Parts 12, 13, 23, 24 and 30 on Reference Plan 43R-40623; o A permanent aerial easement interest in the lands described as Part of Block 8 on Registered Plan 43M-469, City of Brampton, Regional Municipality of Peel, designated as Parts 8, 9, 14 and 15 on Reference Plan 43R-40623; and o A temporary working easement interest in the lands described as Part of Block 1 on Registered Plan 43M-468 and Part of Block 8 on Registered Plan

24 That By-law 9-2023 to confirm the proceedings of Regional Council at its meeting held on February 9, 2023, and to authorize the execution of documents in accordance with the Region of Peel by-laws relating thereto, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.