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09 07 2022 SpCouncil Minutesi saver ,Township of �/ `o Proud Heritage, Exciting Future Wednesday, September 7, 2022 The Township of Oro-Medonte Special Council Meeting Minutes Electronic Hybrid Meeting 2018-2022 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor lan Veitch Councillor Tammy DeSousa Councillor Cathy Keane Councillor Shawn Scott Councillor Randy Greenlaw 1:01 p.m. Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Andria Present: Leigh, Deputy CAO/Director, Development Services; Donna Hewitt, Director, Corporate Services; Nelly Morrow, Director, Finance/Chief Financial Officer; Michelle Jakobi, Director, Environmental Services; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Jason Scharapenko, Information Technology Technician (IT) All Council and staff participated via Zoom platform. 1. Call to Order - Moment of Reflection: Mayor H.S. Hughes assumed the Chair at the above noted time and called the meeting to order. The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in- aa- beh) people, and ancestral territory of the Huron-Wendat. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [0-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] nations, collectively known as the Three Fires Confederacy. It continues today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. Page 1 of 4 Special Council Meeting Minutes — Wednesday, September 7, 2022. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri-Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. SC220907-1 Moved by Scott, Seconded by Veitch Be it resolved that the agenda for the Special Council meeting of Wednesday, September 7, 2022 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. Page 2 of 4 Special Council Meeting Minutes — Wednesday, September 7, 2022. 4. Deputations/Presentations: a) Presentation by Gary Scandlan, Managing Partner, Watson & Associates Economists Ltd. re: Township of Oro-Medonte, Development Charges. Motion No. SC220907-2 Moved by Scott, Seconded by Hough Be it resolved 1. That the presentation dated September 7, 2022, and provided by Gary Scandlan, Managing Partner, Watson & Associates Economists Ltd. re: Township of Oro-Medonte, Development Charges be received. 2. That Council supports proceeding with the development of a policy for the establishment of delayed payment agreements and that staff bring back the draft policy for Council's consideration. 3. That staff and Watson & Associates Economists Ltd. proceed with the amendment of the Township of Oro-Medonte non-residential development charges in accordance with Option 2b, as outlined in the presentation dated September 7, 2022. 4. That staff and Watson & Associates Economists Ltd. proceed with the release of the background study and undertake the mandatory public meeting as required by the Development Charges Act. 5. And further, that staff and Watson & Associates Economists Ltd. report back accordingly at the November 9, 2022 Council Meeting. Carried. Recorded Vote Requested by Deputy Mayor Hough Deputy Mayor Hough Yea Councillor Keane Yea Councillor Scott Yea Councillor Veitch Nay Councillor DeSousa Yea Councillor Greenlaw Nay Mayor H.S. Hughes Yea 5. Open Forum: None. Page 3 of 4 Special Council Meeting Minutes — Wednesday, September 7, 2022. 6. Confirmation By -Law: a) 2022-084: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, September 7, 2022. Motion No. SC220907-3 Moved by Greenlaw, Seconded by DeSousa Be it resolved that By -Law No. 2022-084: Being a by-law to confirm the proceedings of the Special Council meeting held on Wednesday, September 7, 2022 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 7. Adjournment: a) Motion to Adjourn. Motion No. SC220907-4 Moved by Veitch, Seconded by Keane Be it resolved that we do now adjourn at 2:28 p.m. Mayor, H.S. Hughes Clerk,vronne Aubichon Carried. Page 4 of 4