Council in Committee

1. THAT Report PDD-08-2022 Zoning By-law Amendment as Condition of Consent - Cronk be received; 2. AND THAT application PLZ-HA-2021-212 to amend the Haldimand County Zoning By-law HC-1-2020 to rezone the subject lands from “Agriculture (A)” to “Lakeshore Residential (RL)” be approved for reasons outline in Report PDD-08-2022; 3. AND THAT the proposal is deemed to be consistent with the Provincial Policy Statement, 2020, and the Growth Plan for the Greater Golden Horseshoe 2020; 4. AND THAT the by-law attached to Report PDD-08-2022 be presented for enactment.

THAT consideration of Report PDD-09-2022 Zoning By-law Amendment for Development on Single Service - Chang be deferred pending additional information regarding soil testing.

THAT the correspondence from Valerie Ann and Stan Wawrzyniak Re: PDD-09- 2022, dated February 21, 2022, be received.

1. THAT Report PDD-10-2022 Zoning By-law Amendment to Satisfy a Condition of Consent - Lang be received; 2. AND THAT application PLZ-HA-2021-207 to amend Haldimand County Zoning By-law HC-1-2020 to prohibit future residential development and home occupation opportunities on the retained farm lands be approved for reasons outlined in Report PDD-10-2022; 3. AND THAT the proposal is deemed to be consistent with the Provincial Policy Statement 2020, and the Growth Plan for the Greater Golden Horseshoe 2020; The Corporation of Haldimand County Council in Committee Minutes – March 1, 2022 3 4. AND THAT the by-law attached to Report PDD-10-2022 be presented for enactment.

1. THAT Report CAO-01-2022 Request for Minister’s Zoning Order – Proposed New Community in Nanticoke be received; 2. AND THAT the resolution as set out in Attachment 4 to Report CAO-01-2022, be adopted; 3. AND THAT a copy of Report CAO-01-2022 be submitted to the Minister of Municipal Affairs and Housing; 4. AND THAT adoption of the draft Minister’s Zoning Order, as set out in revised Attachment 5 of Report CAO-01-2022, tabled at the March 1, 2022 Council in Committee meeting, be recommended to the Province.

1. WHEREAS Haldimand County (‘Haldimand’) has been presented a development vision from Empire Communities (‘Developer’) for the Nanticoke area (‘Subject Lands’) that spans 1,680 hectares (4,153 acres) of land and which would consist of residential, institutional and commercial development across 990 hectares (2,447 acres), equating to approximately 15,000 residential units and up to 8,200 service and support type jobs, and employment development across 690 hectares (1,706 acres), resulting in up to 11,000 jobs; 2. AND WHEREAS Haldimand strives to be a municipality that is development ready and fully supportive of the creation of quality jobs, attraction of new residents, and promotion of cost effective and environmentally responsible infrastructure development; 3. AND WHEREAS, the Subject Lands represent a 40 year old vision for a major industrial park that, despite being appropriately designated and zoned for employment uses, has not come to fruition due to servicing, economic, labour and locational challenges; 4. AND WHEREAS, it is desirable to pursue changes to the planning framework of the Subject Lands to establish a more balanced and contemporary development vision consisting of a mix of employment, commercial, institutional and residential uses; 5. AND WHEREAS job creation and increasing housing supply and affordability are two of the Provincial government’s key objectives which the proposal on the Subject Lands would directly and positively respond to through the crea

THAT the correspondence from Clayton Spears, President, Cottonwood Mansion Preservation Foundation Re: Cottonwood Mansion Museum, dated February 4, 2022, be received.

THAT the correspondence and presentation material from Joy O'Donnell, Grand Watershed Trails Network Re: Update on Recent Work, dated February 14, 2022, be received.

THAT Report ECW-01-2022 Engineering and Capital Works 2021 Annual Report be received.

THAT the following motions be approved: 1 EMS-M01-2022 Ambulance Response Time Performance Plan Results THAT Memorandum EMS-M01-2022 Ambulance Response Time Performance Plan Results be received. 2 HRD-02-2022 Public Sector Salary Disclosure - 2021 THAT Report HRD-02-2022 Public Sector Salary Disclosure – 2021 be received.

1. THAT Report PDD-07-2022 Removal of a Holding (H) Provision – Selkirk Street be received; 2. AND THAT the by-law attached to Report PDD-07-2022 for the removal of a Holding (H) Provision, be presented for enactment; 3. AND THAT the proposal is deemed to be consistent with the Provincial Policy Statement 2020 and Provincial Growth Plan 2020, and other matters of provincial interest.

THAT consideration of Report PDD-12-2022 Planning Act Changes be deferred to the March 7, 2022 Council meeting.

1. THAT Report EDT-01-2022 Seasonal Sidewalk and On-Street Patio Program Installation Period Extension 2022 be received; 2. AND THAT a temporary extension of the Seasonal Sidewalk and On-Street Patio Program from March 15, 2022 to January 1, 2023 at 12:00 a.m. to further support food and drink establishments impacted by COVID-19, be approved; 3. AND THAT the General Manager of Community and Development Services be authorized to allow the use of municipal property for seasonal patios as outlined in Report EDT-01-2022.

1. THAT Report HRD-01-2022 Health and Safety Policy and Program be received; 2. AND THAT the 2022 Occupational Health and Safety Program be approved as outlined in Report HRD-01-2022; The Corporation of Haldimand County Council in Committee Minutes – March 1, 2022 10 3. AND THAT Policy No. 2021-01 be rescinded and replaced with the 2022 Occupational Health and Safety Policy, as outlined in Attachment 5 to Report HRD-01-2022.

1. THAT Report CLE-02-2022 Joint Municipal Election Compliance Audit Committee be received; 2. AND THAT the establishment of a Joint Municipal Election Compliance Audit Committee amongst the City of Brantford, County of Brant, Haldimand County and Norfolk County, or any combination from amongst the four municipalities for the 2022 – 2026 term, be supported.

THAT notwithstanding the Flag Protocol Policy 2004-05, the Ukrainian flag be flown in place of the Haldimand County flag to represent Haldimand County's support for the people of Ukraine at this difficult time.

1. THAT further to the receipt of Report HSS 21-25 at the February 14, 2022 Council meeting, the Community Safety and Well-Being Plan be approved as presented; 2. AND THAT the Health & Social Services Division be appointed as the Lead for implementation of the Community Safety and Well-Being Plan for Haldimand and Norfolk Counties; 3. AND THAT an implementation committee be established consisting of approximately 12 individuals, including but not limited to an employee of the Haldimand Norfolk Health & Social Services Division, epidemiologist Dr. Katherine Bishop-Williams, representatives from Haldimand and Norfolk’s Emergency Services Divisions, Police Services Boards, Haldimand and Norfolk OPP Detachments, and representatives of community based social services and justice sector partners.

THAT this meeting is now adjourned at 2:58 p.m.