Council

That the following addendums be added to the agenda: 1. PROPERTY MATTER KIRBY ROAD EXTENSION PROPERTY REQUIREMENT DUFFERIN STREET TO BATHURST STREET Confidential report of the Deputy City Manager, Legal and Administrative Services & City Solicitor with respect to the above. Page 3 COUNCIL MEETING MINUTES – MAY 17, 2022 2. VAUGHAN METROPOLITAN CENTRE SMARTCENTRES 2022 ACTIVATIONS Resolution of Councillor Yeung Racco with respect to the above. 3. ONTARIO LAND TRIBUNAL CASE NOS. PL171136 AND OLT-22-002104 2466571 ONTARIO INC. 31 & 55 MOUNSEY STREET OP.16.012 AND Z.16.051 COMPREHENSIVE ZONING BY-LAW 001-2021 Confidential verbal update request brought forward by Regional Councillor Jackson with respect to the above.

That Addendum 5, Council Meeting April 26, 2022, be reconsidered.

THAT the minutes of the Council meeting of April 26, 2022 be adopted as presented.

THAT Communications C1 to C16 inclusive be received and referred to their respective items on the agenda.

Page 5 COUNCIL MEETING MINUTES – MAY 17, 2022 THAT Items 1 to 11 of the Committee of the Whole Report No. 21, with the exception of the items identified for separate discussion, BE APPROVED and the recommendations therein be adopted; THAT Items 1 to 6 of the Committee of the Whole (Public Meeting) Report No. 22, BE APPROVED and the recommendations therein be adopted; THAT Items 1 to 3 of the Committee of the Whole (Working Session) Report No. 23, with the exception of the item identified for separate discussion, BE APPROVED and the recommendations therein be adopted; and THAT Items 1 to 17 of the Committee of the Whole Report No. 24, BE APPROVED and the recommendations therein be adopted; THAT Items 1 to 13 of the Committee of the Whole (Closed Session) Report No. 25, with the exception of the items identified for separate discussion, BE APPROVED and the recommendations therein be adopted.

THAT Item 1, Committee of the Whole Report No. 21 be adopted and amended, as follows: By receiving the following Communications: C1. Bryan Purcell, The Atmospheric Fund, Elizabeth Street, Toronto, dated May 2, 2022; and C5. Memorandum from the Deputy City Manager, Planning & Growth Management, dated May 11, 2022.

THAT Item 4, Committee of the Whole Report No. 21 be adopted and amended, as follows: By approving that consideration of the matter be deferred to the Committee of the Whole meeting of June 7, 2022.

THAT Item 5, Committee of the Whole Report No. 21 be adopted without amendment.

THAT Item 9, Committee of the Whole Report No. 21, be adopted without amendment.

THAT Item 3, Committee of the Whole (Working Session) Report No. 23, be adopted without amendment.

1. That the recommendation contained in the following resolution of Councillor Yeung Racco, dated May 17, 2022, be approved.

That Council resolve into Closed Session for the purpose of discussing the following matter: 1. ONTARIO LAND TRIBUNAL APPEALS OLT CASE NO. OLT-21-001045 VELMAR CENTRE PROPERTY LIMITED 4101 RUTHERFORD ROAD OP.19.003, Z.19.008 AND DA.19.042 (Committee of the Whole (Closed Session) Report No. 25, Item 5) (litigation or potential litigation) 2. MINISTER'S ZONING ORDER O. REG. 170/21 7777 KEELE STREET AND 2220 HIGHWAY 7 (Committee of the Whole (Closed Session) Report No. 25, Item 10) (solicitor/client privilege) 3. PROPERTY MATTER KIRBY ROAD EXTENSION PROPERTY REQUIREMENT DUFFERIN STREET TO BATHURST STREET (Addendum 1) (acquisition or disposition of land) Page 10 COUNCIL MEETING MINUTES – MAY 17, 2022 4. ONTARIO LAND TRIBUNAL CASE NOS. PL171136 AND OLT-22-002104 2466571 ONTARIO INC. 31 & 55 MOUNSEY STREET OP.16.012 AND Z.16.051 COMPREHENSIVE ZONING BY-LAW 001-2021 (Addendum 3) (litigation or potential litigation)

THAT Council reconvene at 3:52 p.m.

THAT Item 5, Committee of the Whole (Closed Session) Report No. 25, be adopted and amended, as follows: Page 11 COUNCIL MEETING MINUTES – MAY 17, 2022 By approving the confidential recommendation of the Council (Closed Session) meeting of May 17, 2022

THAT Item 10, Committee of the Whole (Closed Session) Report No. 25, be adopted and amended, as follows: By approving the confidential recommendation of the Council (Closed Session) meeting of May 17, 2022; and By receiving Communication C14 confidential memorandum from the Deputy City Manager, Legal and Administrative Services & City Solicitor, dated May 17, 2022.

That the confidential recommendation of the Council (Closed Session) meeting of May 17, 2022, be approved.

That Council resolve into Closed Session for the purpose of discussing the following matter: 1. BY-LAW NUMBER 094-2022 (acquisition or disposition of land)

THAT Council reconvene at 4:20 p.m.

That the confidential recommendation of the Council (Closed Session) meeting of May 17, 2022, with respect to By-Law 094-2022, be approved. Page 13 COUNCIL MEETING MINUTES – MAY 17, 2022

THAT the following by-laws be enacted: BY-LAW NUMBER 081-2022 A By-law to designate by Number an amendment to City of Vaughan By-law 1-88, as amended, as effected by the Ontario Land Tribunal. (OLT Order Case No: PL160978, Z.16.016, Related File 19T-16V001, Part of Lot 17, Concession 3, Dufferin Vistas Ltd.) (OLT, November 23, 2021, Order Case No. PL160978) BY-LAW NUMBER 082-2022 A By-law to amend City of Vaughan By-law 1-88 as amended by By-law 084-2021. (Z.13.005, Related Files OP.13.003, DA.18.030, Portside Developments (Kipling) Inc., located south of Highway 7 and on the westside of Kipling Avenue, being Part of Lot 4, Concession 8, known municipally as 7476 Kipling Avenue in the City of Vaughan.) (Decision of the Ontario Land Tribunal (Formerly LPAT), May 6, 2016, Case No.'s PL130802 and PL130994) BY-LAW NUMBER 083-2022 A By-law to amend City of Vaughan By-law 1-88, as amended by By-law 158-2016 and By-law 059-2018. (Z.22.006, Related Files: Z.10.034 and 19T-10V005, Z.16.052 and 19T-16V010, Paradise Homes Kleinburg Inc., located east of Huntington Road and north of East’s Corners Boulevard, municipally known as 341 Mactier Drive, described as Block 50, Registered Plan 65M-4564 and Block 128, Registered Plan 65M-4639, in Part of Lot 24, Concession 9, City of Vaughan (‘Subject Lands’). Blocks 50 and 128 are located within Registered Plans 65M-4564 and 65M-4639 (Plans of Subdivision 19T-10V005 Phase 2 (Pinestaff Developments Inc.) and 19T-16V010 (Nashville Developments (No

THAT By-law Number 096-2022, being a by-law to confirm the proceedings of Council at its meeting on May 17, 2022, be enacted.

THAT the meeting adjourn at 4:21 p.m.