AgendaCommittee of Council The Corporation of the City of BramptonMeeting #:Date:Wednesday, March 29, 2023Time: 9:30 A.m. - 4:30 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Mayor Patrick Brown (ex officio)Regional Councillor R. Santos Regional Councillor P. Vicente Regional Councillor N. BrarRegional Councillor M. Palleschi Regional Councillor D. KeenanRegional Councillor M. Medeiros Regional Councillor P. Fortini City Councillor R. PowerRegional Councillor G. ToorDeputy Mayor H. Singh For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending (some advance notice may be required), please contact: Sonya Pacheco, Legislative Coordinator, Telephone 905.874.2178, TTY 905.874.2130 [email protected] Note: Meeting information is also available in alternate formats upon request.1.Call to Order 2.Approval of Agenda 3.Declarations of Interest under the Municipal Conflict of Interest Act 4.Consent The Meeting Chair will review the relevant agenda items during this section of the meeting to allow Members to identify agenda items for debate and consideration, with the balance to be approved as part of the Consent Motion given the items are generally deemed to be routine and non-controversial.5.Announcements 5.1Announcement - Economic Development Annual Report Release 1.Announcement - Economic Development Annual Report Release.pdf2.Economic Development 2022 Annual Report_Final.pdfPresenter: Clare Barnett, Director, Economic Development OfficeCouncil Sponsor: Regional Councillor Toor6.Public Delegations 6.1Delegation from Algoma University, re: Algoma University Downtown Footprint Expansion Update 1.Delegation - Algoma University.pdf2.Presentation - Algoma University.pdfAsima Vezina, President and Vice-Chancellor Shannon Brooks, Vice President, Finance and Operations Craig Fowler, Vice President of Growth and External Relations7.Government Relations Matters 7.1Staff Update re: Government Relations Matters To be distributed prior to the meeting8.Legislative Services Section (Councillor Santos, Chair; Councillor Palleschi, Vice Chair)8.1Staff Presentations 8.1.1Staff Presentation re: Rental Licensing and Registration Programs 1.Rental Licensing and Registration Programs.pdf2.Presentation - Rental Licensing and Registration Programs.pdfPresenter: Jeffrey Humble, Manager of Policy, Integrated City Planning, Planning, Building and Growth Management To be received(See Item 8.2.1)8.2Reports 8.2.1Staff Report re: Current City Licensing and Registration Programs of Rental Housing, Overview of Potential Landlord Licensing Programs and Landlord Code of Conduct (RM 40/2022 and RM 52/2022) 1.Report - Current City Licensing and Registration Programs for Rental Housing .pdf2.Attachment 1 - Municipal Benchmarking Registration and Licensing Programs.pdfRecommendation(See Item 8.1.1)8.2.2Staff Report re: Proactive Property Standards Exterior Enforcement (RM 42/2022 and RM 55/2022) 1.Report - Proactive Property Standards Exterior Enforcement RM 42-2022 and RM 55-2022 .pdf2.Attachment 1_Proactive Enforcement Authority.pdf3.Attachment 2_Administrative Monetary Penalty System.pdf4.Attachment 3_Supporting Statistical Graphs.pdf5.Attachment 4_Benchmarking Analysis.pdfTo be received8.2.3Staff Report re: Amendment to Schedule A of the Administrative Penalties (Non-Parking) By-law 218-2019 - Supportive Housing Residences and Additional Residential Unit (ARU) Registration 1.Report - Amendment to Schedule A of the Administrative Penalties Non-Parking By-law 218-2019.pdf2.Attachment 1_Proposed Short Form Wording and Fines.pdf3.Attachment 2_Municipal Benchmarking.pdfRecommendation8.2.4Staff Report re: Housekeeping Amendment to Schedule A of Administrative Penalties By-law 218-2019 - Licensing By-law Charges 1.Housekeeping amendment to Schedule A of the Administrative Penalties By-law 218-2019 for licensing by-law charges.pdf2.Attachment 1-Additional Short Form Wording to Schedule A of The Administrative Penalties (Non-Parking) By-law.pdfRecommendation8.2.5Staff Report re: Annual Report on the Access to Information and Protection of Privacy Program for 2022 1.Report - 2022 Access and Privacy Program .pdfTo be received8.2.6Staff Report re: Ward Boundary Review Process – Terms of Reference To be distributed prior to the meeting8.3Other/New Business 8.4Correspondence 8.5Councillors Question Period 8.6Public Question Period 5 Minute Limit (regarding any decision made under this section)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 9.Economic Development Section (Regional Councillor G. Toor, Chair; Regional Councillor R. Santos, Vice Chair)9.1Staff Presentations 9.2Reports 9.3Other/New Business 9.4Correspondence 9.5Councillors Question Period 9.6Public Question Period 5 Minute Limit (regarding any decision made under this section)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 10.Corporate Services Section (Deputy Mayor Singh, Chair; Councillor Kaur Brar, Vice Chair)10.1Staff Presentations 10.1.1Staff Presentation re: External Funding Update 2022 1.Annual External Funding Update 2022.pdf2.Presentation - 2022 Annual External Funding Update.pdfPresenter: Tara Hunter, Manager, Sponsorship and Corporate Development, Office of the CAOTo be received(See Item 10.2.5)10.2Reports 10.2.1Staff Report re: By-Law to Establish Tax Ratios for 2023 1.Report - Bylaw to Establish Tax Ratios for 2023.pdf2.By-law to Establish Tax Ratios for the Year 2023.pdfRecommendation10.2.2Staff Report re: Purchasing Activity Quarterly Report – 4th Quarter 1.Report - Purchasing Activity Quarterly Report - 4th Quarter 2022.pdf2.Appendix 1 Definition of Terms.pdf3.Appendix 2 Specific Procurement Details.pdf4.Appendix 3 Upcoming Contract Renewals.pdfTo be received10.2.3Staff Report re: Active Consulting Service Contracts – Q4 2022 1.Report - Active Consulting Services Contracts - 2022 Q4.pdf2.Appendix 1 - Over $25K.pdf3.Appendix 2 - Under $25K.pdfTo be received10.2.4Staff Report re: Annual Statement of Remuneration and Expenses for 2022 1.Report - Annual Statement of Remuneration and Expenses for 2022.pdf2.Appendix A Mayor and Councillor Statement of Remuneration and Expense.pdf3.Appendix B Appointed Members of Local Boards and Committees Statement of Remuneration and Expense.pdf10.2.5Staff Report re: 2022 Annual External Funding Report 1.Report - 2022 Annual External Funding Update.pdf2.Attachment 1 - 2022 Sponsors.pdf3.Attachment 2 - Sponsorship Asset Inventory List for Naming Rights.pdf4.Attachment 3 - Government Funding Awarded to City of Brampton.pdfTo be received(See Item 10.1.1)10.2.6Staff Report re: Request to Begin Procurement – Digital Billboard Advertising on City Property 1.Report - Request to Begin Procurement - Digital Billboards on City Property.pdfRecommendation10.2.7Staff Report re: Salary Administration Policy: Minor Revision 1.Report - Salary Administration Policy - Minor Revision .pdf2.Attachment - Salary Administration Policy HRM-210 v2.pdfRecommendation10.2.8Staff Report re: Centre for Innovation – Request for Expression of Interest – Ward 1 To be distributed prior to the meeting10.3Other/New Business 10.3.1Minutes - Accessibility Advisory Committee - March 7, 2023 1.Post-Meeting Minutes - AAC_Mar07_2023(1) - English.pdfTo be approved10.4Correspondence 10.5Councillors Question Period 10.6Public Question Period 5 Minute Limit (regarding any decision made under this section)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 11.Public Works and Engineering Section (Councillor Vicente, Chair; Councillor Keenan, Vice Chair)11.1Staff Presentations 11.2Reports 11.3Other/New Business 11.3.1Discussion Item at the request of Mayor Brown re: Transit Charter Service Request – Royal Canadian Legion District Convention – March 31 to April 2, 2023 (See Item 11.4.1)11.4Correspondence 11.4.1Correspondence from Nancy Flint, Member, Royal Canadian Legion Branch 609, re: Transit Charter Service Request – Royal Canadian Legion District Convention – March 31 to April 2, 2023 1.Correspondence - Transit Charter Service Request – Royal Canadian Legion District Convention_Redacted.pdf(See Item 11.3.1)11.5Councillors Question Period 11.6Public Question Period 5 Minute Limit (regarding any decision made under this section)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 12.Community Services Section (Councillor Santos, Chair; Councillor Kaur Brar, Vice Chair)12.1Staff Presentations 12.2Reports 12.2.1Staff Report re: Amendment to Administrative Authority By-law 216-2017 - Execution of Performing Arts Agreements 1.Report - Amendment to Administrative Authority By-law 216-2017 - Execution of Performing Arts Agreements.pdf2.Appendix 1 - Draft By-law - Administrative Authority By-law 216-2017 Amendment - Execution of Performing Arts Agreements.pdfRecommendation12.2.2Staff Report re: Preferred Site for William G. Davis Memorial Sculpture 1.Report - William G Davis Memorial Artwork Project.pdfRecommendation12.2.3Staff Report re: Budget Amendment for Torbram – Sandalwood Adventure Park Federal Grant Funding – Ward 10 1.Report - Budget Amendment for Torbram-Sandalwood Adventure Park Federal Grant Funding - Ward 10.pdf2.Appendix A Torbram-Sandalwood Adventure Park Concept_1.pdfRecommendation12.3Other/New Business 12.3.1Minutes - Brampton Senior Citizens Council - February 7, 2023 1.Minutes - Brampton Senior Citizens Council - February 7, 2023_Redacted.pdfTo be received12.3.2Minutes - Brampton Sports Hall of Fame Committee - March 2, 2023 1.Post-Meeting Minutes - SHF_Mar02_2023 - English.pdfTo be approved12.4Correspondence 12.5Councillors Question Period 12.6Public Question Period 5 Minute Limit (regarding any decision made under this section)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 13.Referred Matters List Note: In accordance with the Procedure By-law and Council Resolution, the Referred Matters List will be published quarterly on a meeting agenda for reference and consideration. A copy of the current Referred Matters List for Council and its committees, including original and updated reporting dates, is publicly available on the City’s website.Current number of referred matters as of the last City Council meeting (March 9, 2023) = 3313.1Referred Matters List - Q1 2023 Update 1.Referred Matters List - Q1 2023 Update.pdfTo be received14.Public Question Period 15 Minute Limit (regarding any decision made at this meeting)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 15.Closed Session Note: A separate package regarding these agenda items are distributed to Members of Council and senior staff only.15.1Open Meeting exception under Section 239 (2) (c) and (k) of the Municipal Act, 2001: Public Comments: A proposed or pending acquisition or disposition of land by the municipality or local board; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board - property lease matter16.Adjournment Next Regular Meeting: Wednesday, April 12, 2023No Item Selected This item has no attachments1.Delegation - Algoma University.pdf2.Presentation - Algoma University.pdf1.Report - Bylaw to Establish Tax Ratios for 2023.pdf2.By-law to Establish Tax Ratios for the Year 2023.pdf1.Minutes - Brampton Senior Citizens Council - February 7, 2023_Redacted.pdf1.Report - Purchasing Activity Quarterly Report - 4th Quarter 2022.pdf2.Appendix 1 Definition of Terms.pdf3.Appendix 2 Specific Procurement Details.pdf4.Appendix 3 Upcoming Contract Renewals.pdf1.Report - Amendment to Administrative Authority By-law 216-2017 - Execution of Performing Arts Agreements.pdf2.Appendix 1 - Draft By-law - Administrative Authority By-law 216-2017 Amendment - Execution of Performing Arts Agreements.pdf1.Report - Amendment to Schedule A of the Administrative Penalties Non-Parking By-law 218-2019.pdf2.Attachment 1_Proposed Short Form Wording and Fines.pdf3.Attachment 2_Municipal Benchmarking.pdf1.Report - Proactive Property Standards Exterior Enforcement RM 42-2022 and RM 55-2022 .pdf2.Attachment 1_Proactive Enforcement Authority.pdf3.Attachment 2_Administrative Monetary Penalty System.pdf4.Attachment 3_Supporting Statistical Graphs.pdf5.Attachment 4_Benchmarking Analysis.pdf1.Report - Active Consulting Services Contracts - 2022 Q4.pdf2.Appendix 1 - Over $25K.pdf3.Appendix 2 - Under $25K.pdf1.Report - Current City Licensing and Registration Programs for Rental Housing .pdf2.Attachment 1 - Municipal Benchmarking Registration and Licensing Programs.pdf1.Report - 2022 Access and Privacy Program .pdf1.Report - William G Davis Memorial Artwork Project.pdf1.Report - Budget Amendment for Torbram-Sandalwood Adventure Park Federal Grant Funding - Ward 10.pdf2.Appendix A Torbram-Sandalwood Adventure Park Concept_1.pdf1.Report - Annual Statement of Remuneration and Expenses for 2022.pdf2.Appendix A Mayor and Councillor Statement of Remuneration and Expense.pdf3.Appendix B Appointed Members of Local Boards and Committees Statement of Remuneration and Expense.pdf1.Correspondence - Transit Charter Service Request – Royal Canadian Legion District Convention_Redacted.pdf1.Rental Licensing and Registration Programs.pdf2.Presentation - Rental Licensing and Registration Programs.pdf1.Announcement - Economic Development Annual Report Release.pdf2.Economic Development 2022 Annual Report_Final.pdf1.Post-Meeting Minutes - SHF_Mar02_2023 - English.pdf1.Post-Meeting Minutes - AAC_Mar07_2023(1) - English.pdf1.Report - Salary Administration Policy - Minor Revision .pdf2.Attachment - Salary Administration Policy HRM-210 v2.pdf1.Report - 2022 Annual External Funding Update.pdf2.Attachment 1 - 2022 Sponsors.pdf3.Attachment 2 - Sponsorship Asset Inventory List for Naming Rights.pdf4.Attachment 3 - Government Funding Awarded to City of Brampton.pdf1.Report - Request to Begin Procurement - Digital Billboards on City Property.pdf1.Annual External Funding Update 2022.pdf2.Presentation - 2022 Annual External Funding Update.pdf1.Housekeeping amendment to Schedule A of the Administrative Penalties By-law 218-2019 for licensing by-law charges.pdf2.Attachment 1-Additional Short Form Wording to Schedule A of The Administrative Penalties (Non-Parking) By-law.pdf1.Referred Matters List - Q1 2023 Update.pdf