Regular Council Meeting

That the minutes of a regular meeting dated May 2, 2022, be approved.

That Staff be directed to make an additional contribution of $200,000 to the Durham Hospice Clarington from the Tax Rate Stabilization Reserve Fund. Yes (7) Mayor Foster, Councillor Anderson, Councillor Hooper, Councillor Jones, Councillor Neal, Councillor Traill, and Councillor Zwart

That Advisory Committee Minutes Items 9.1.1 to 9.1.4, be approved.

That the recommendations contained in the General Government Committee Minutes of May 9, 2022, be approved on consent.

That the recommendations contained in the Planning and Development Committee Minutes of May 16, 2022 be approved on consent.

That Report FSD-022-22, and any related delegations or communication items, be received; That, in accordance with resolution #GG-072-22, $61,055,000 for the new South Bowmanville Recreation Centre, included in the 2022 capital budget, be funded through debenture; That the Deputy CAO/Treasurer is authorized to make application to the Region of Durham for the necessary debenture, such terms at the discretion of the Deputy CAO/Treasurer not to exceed 20 years in any single issue; That the Deputy CAO/Treasurer is authorized to split the debenture into phases at their discretion and in consultation with the Region of Durham; and That all interested parties listed in Report FSD-022-22 and any delegations be advised of Council’s decision.

That, in accordance with Section 239 (2) of the Municipal Act, 2001 , as amended, the meeting be closed for the purpose of discussing a matter that deals with a proposed or pending acquisition or disposition of land by the municipality or local board.

That Staff arrange an educational session regarding the Port Granby Nature Reserve, with the consultant, Dave Hardy, with regard to the testing that has gone on; that will go on; any testing or monitoring that we will require.

That leave be granted to introduce By-laws 2022-027 to 2022-029; and That the said by-laws be approved.

That Staff report back on actions taken during the recent storm including indicating lessons learned.

That leave be granted to introduce By-law 2022-030, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a regular meeting held on the 30th day of May, 2022; and That the said by-law be approved.

That the meeting adjourn at 8:27 p.m.

The foregoing resolution #C-127-22 be amended by adding the words “to the next General Government Committee Meeting of June 6, 2022” following the words “educational session”.

The foregoing resolution #C-127-22 be amended by replacing the words "educational session" with the words “Special General Government Committee meeting on June 13, 2022, at 5:30 p.m."