Regional Council

That the minutes of the September 28, 2023 Regional Council meeting, be approved.

That the agenda for the October 12, 2023 Regional Council meeting include a delegation from Sean Meagher, Executive Director, The Change Lab; Sharon Mayne, Chief Executive Officer, Catholic Family Services Peel Dufferin; and Varsha Naik, Executive Director, Regional Diversity Roundtable, providing an update on developments in the Non-profit Sector relating to the dissolution of Peel Region, to be dealt with under Delegations - Item 7.8; and That the agenda for the October 12, 2023 Regional Council meeting be approved, as amended.

That the following matters listed on the October 12, 2023 Regional Council Agenda be approved under the Consent Agenda: Items 9.1, 14.1, 14.2, 15.1, 18.1, 22.2 and 22.3.

That the report of the Audit and Risk Committee (ARC-4/2023) meeting held on September 21, 2023, be adopted.

That the by-law listed on the October 12, 2023 Regional Council agenda, being By-law 45-2023, 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.

That Council proceed into "closed session” to consider reports relating to the following: Bill 112 Impacts (A trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value) Bargaining Strategy (Labour relations or employee negotiations)

That Council move out of "closed session".

That the closed session direction to the Chief Financial Officer and Commissioner of Corporate Services, contained within the confidential report listed as item 22.4 on the October 12, 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 Miroslaw Lukus and Anna Lukus, as Owners, in accordance with the terms set out in the Closed Session report of the Regional Solicitor and Commissioner of Legislative Services, listed on the October 12, 2023 Regional Council agenda titled “Payment of Compensation Pursuant to the Expropriations Act, R.S.O. 1990, c. E.26, The Gore Road Widening – EXP-13091.01 – Castlemore Road to 540 metres north of Beamish Court – City of Brampton, Ward 10”, for the full and final settlement and the Owners providing a release of all claims arising from the expropriation of the following interest in land: Fee Simple interest in the lands described as Part of Lot 12, Concession 10 Northern Division, City of Brampton (Geographic Township of Toronto Gore), Regional Municipality of Peel, designated as Part 1 on Expropriation Plan PR2520814; and That the expenditure be financed from Capital Project 07-4030; and That this recommendation become public upon adoption.

That The Regional Municipality of Peel, as Purchaser, enter into an Agreement of Purchase and Sale with George Frederick Judge, as Vendor in accordance with the terms set out in the Closed Session report of the Regional Solicitor and Commissioner of Legislative Services, listed on the October 12, 2023 Regional Council agenda titled “Proposed Property Acquisition – Airport Road Improvements – PF-21263.05 – 100 metres north of King Street to 300 metres north of Huntsmill Drive – Town of Caledon, Ward 3”, and on legal terms satisfactory to the Regional Solicitor for the purchase of: A fee simple interest in the lands described as Part of Lot 18, Concession 1, Town of Caledon (Geographic Township of Albion), Regional Municipality of Peel, as in Instrument Number RO1064987, being All of PIN 14335-0109 (LT); and That the Regional Solicitor be authorized to complete the transaction, including the execution of all documents, Affidavits, Statutory Declarations, Undertakings and extensions required or appropriate for that purpose; and That the expenditure be financed from Capital Project 19-4060; and That this recommendation become public upon adoption.

That By-law 46-2023 to confirm the proceedings of Regional Council at its meeting held on October 12, 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 Regional Municipality of Peel enter into a Final Compensation Agreement with Miroslaw Lukus and Anna Lukus, as Owners, in accordance with the terms set out in the Closed Session report of the Regional Solicitor and Commissioner of Legislative Services, listed on the October 12, 2023 Regional Council agenda titled “Payment of Compensation Pursuant to the Expropriations Act, R.S.O. 1990, c. E.26, The Gore Road Widening – EXP-13091.01 – Castlemore Road to 540 metres north of Beamish Court – City of Brampton, Ward 10”, for the full and final settlement and the Owners providing a release of all claims arising from the expropriation of the following interest in land: o Fee Simple interest in the lands described as Part of Lot 12, Concession 10 Northern Division, City of Brampton (Geographic Council Minutes 309 Township of Toronto Gore), Regional Municipality of Peel, designated as Part 1 on Expropriation Plan PR2520814; and 2. That the expenditure be financed from Capital Project 07-4030; and 3. That this recommendation become public upon adoption.

1. That The Regional Municipality of Peel, as Purchaser, enter into an Agreement of Purchase and Sale with George Frederick Judge, as Vendor in accordance with the terms set out in the Closed Session report of the Regional Solicitor and Commissioner of Legislative Services, listed on the October 12, 2023 Regional Council agenda titled “Proposed Property Acquisition – Airport Road Improvements – PF-21263.05 – 100 metres north of King Street to 300 metres north of Huntsmill Drive – Town of Caledon, Ward 3”, 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 Lot 18, Concession 1, Town of Caledon (Geographic Township of Albion), Regional Municipality of Peel, as in Instrument Number RO1064987, being All of PIN 14335-0109 (LT); and 2. That the Regional Solicitor be authorized to complete the transaction, including the execution of all documents, Affidavits, Statutory Declarations, Undertakings and extensions required or appropriate for that purpose; and 3. That the expenditure be financed from Capital Project 19-4060; and 4. That this recommendation become public upon adoption.