Council

THAT the agenda be confirmed.

THAT the minutes of the Council meeting of March 26, 2024, be amended to include the following Disclosure of Interest: Councillor Iafrate having not declared an interest at the Council meeting of March 26, 2024, declared an interest at the April 9, 2024 Committee of the Whole meeting, being the earliest opportunity following the Council Page 2 COUNCIL MEETING MINUTES – APRIL 22, 2024 meeting, with respect to By-law No. 050-2024, as a member of her family has purchased a unit in Phase 1 of that complex (2901 Rutherford Road).

THAT the minutes of the Council meeting of March 26, 2024, be adopted as amended.

THAT Communications C1 to C4 inclusive be received and referred to their respective items on the agenda.

THAT Items 1 to 15 of the Committee of the Whole (1) Report No. 12, with the exception of the items identified for separate discussion, BE APPROVED and the recommendations therein be adopted; THAT Items 1 to 3 of the Committee of the Whole (Working Session) Report No. 13, BE APPROVED and the recommendations therein be adopted; Page 3 COUNCIL MEETING MINUTES – APRIL 22, 2024 THAT Items 1 to 30 of the Committee of the Whole (2) Report No. 14, BE APPROVED and the recommendations therein be adopted; THAT Items 1 to 15 of the Committee of the Whole (Closed Session) Report No. 15, with the exception of the items identified for separate discussion, BE APPROVED and the recommendations therein be adopted; THAT Items 1 to 2 of the Committee of the Whole (Public Meeting) Report No. 16, BE APPROVED and the recommendations therein be adopted;

THAT Item 1, Committee of the Whole Report No.12, be adopted and amended, as follows: By approving the recommendations contained in Communication C3, memorandum from the Deputy City Manager, Infrastructure Development, dated April 22, 2024, as follows: THAT the Recommendation 2. of the Committee of the Whole (1) Report dated April 9, 2024 be deleted and replaced with the following: “2. THAT Zoning By-law Amendment File Z.22.042 (5th Avenue Homes (Woodbridge) Inc.) BE APPROVED, to amend Zoning By-law 001- 2021, to rezone the Subject Lands shown on Attachment 2, from “R2A(EN) Second Density Residential Established Neighbourhood Zone” and “Environmental Protection Zone” subject to site-specific Exception 14.336 to “RT1 Residential Townhouse Zone” and “Environmental Protection Zone” in the manner shown on Attachment 2, together with the site-specific zoning exceptions identified in Table 1, Attachment 8 of this report;” Page 4 COUNCIL MEETING MINUTES – APRIL 22, 2024 2. THAT Recommendation 3. a) of the Committee of the Whole (1) Report dated April 9, 2024 be deleted; and 3. THAT Draft Plan development application 19T-22V017 be allocated servicing capacity from the York Sewage Servicing / Water Supply System for a total of 23residential townhouse units (70 persons equivalent). The allocation of said capacity may be redistributed (at the discretion of the City) in accordance with the City’s Servicing Capacity Allocation Policy if the development does not proceed to registration and

THAT Item 4, Committee of the Whole (Closed Session) Report No. 15, be adopted and amended, as follows: By approving the recommendation contained in the report of the Deputy City Manager, Legal and Administrative Services & City Solicitor and the Deputy City Manager, Community Services from the Committee of the Whole (2), dated April 16, 2024.

That Council resolve into Closed Session for the purpose of discussing the following matter: 1. ACQUISITION OF LAND IN WOODBRIDGE (Committee of the Whole (Closed Session) Report No. 15, Item 5) (acquisition or disposition of land)

THAT Council reconvene at 2:12 p.m.

THAT Item 5, Committee of the Whole (Closed Session) Report No. 15, be adopted and amended, as follows: By approving the confidential recommendation of the April 22, 2024, Council (Closed Session); and By approving the recommendations, as amended, contained in Communication C4, confidential memorandum from the Deputy City Manager, Infrastructure Development, dated April 22, 2024, as follows: 2. That the Mayor and Clerk be hereby authorized to execute an offer to purchase and all other document necessary for the City to acquire the lands identified in this confidential report on terms and conditions satisfactory to the City Manager and Deputy City Manager, Infrastructure Development, and in a form acceptable to the Deputy City Manager Legal and Administrative Services & City Solicitor; 3. THAT Staff be directed to fund the total acquisition and transaction cost from the City’s discretionary cash reserves. 4. THAT recommendations no. 2 and 3 of this Closed Session Communication be made public.

THAT the following by-laws be passed: BY-LAW NUMBER 052-2024 (Council, March 26, 2024, Item 7, Committee of the Whole, Report No. 10) A By-law to amend the Consolidated Traffic By-law 284-94, as amended, to govern and control traffic in the City of Vaughan. BY-LAW NUMBER 053-2024 (Council, March 26, 2024, Item 21, Committee of the Whole, Report No. 10) A By-law to amend the Consolidated Traffic By-law 284-94, as amended, to govern and control traffic in the City of Vaughan. BY-LAW NUMBER 054-2024 (Council, March 26, 2024, Item 21, Committee of the Whole, Report No. 10) A By-law to amend parking By-law 064-2019 to prohibit parking on both sides of Troon Avenue from McNaughton Road to Eagle Rock Way. BY-LAW NUMBER 055-2024 (Council, February 21, 2024, Item 3, Committee of the Whole, Report No. 5) A By-law to amend City of Vaughan By-law 1-88, as amended. (File Z.21.004, Royal King Valley Holdings Inc., located at 3230 King Vaughan Road, which is located on the north side of King Vaughan Road east of Highway 400 and legally described as being Lot 1, Concession 5, City of Vaughan.) BY-LAW NUMBER 056-2024 (Item 10, Committee of the Whole, Report No. 14) A By-law of the Corporation of the City of Vaughan to amend Fees and Charges By-law 224-2023, as amended. Page 7 COUNCIL MEETING MINUTES – APRIL 22, 2024 BY-LAW NUMBER 057-2024 (Item 9, Committee of the Whole, Report No. 14) A By-law of the Corporation of the City of Vaughan to amend Business Licensing By-law 122-2022, as amended,

THAT By-law Number 082-2024, being a by-law to confirm the proceedings of Council at its meeting on April 22, 2024, be passed.

THAT the meeting adjourn at 2:14 p.m.