Council Meeting

THAT the Council of the Town of Halton Hills meet in closed session in order to address the following matters: 2.1 PLANNING AND DEVELOPMENT REPORT NO. PD-2020-0013 dated January 22, 2020 regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. (LPAT Hearing - ROPA 32) 2.2 PLANNING AND DEVELOPMENT REPORT NO. PD-2020-0009 dated January 30, 2020 regarding advice that is subject to solicitor-client privilege, including communications necessary for that purpose. (Grant Program Review) 2.3 VERBAL UPDATE by mayor R. Bonnette regarding personal matters about an identifiable individual including municipal or local board employees.

THAT the Council for the Town of Halton Hills reconvene this meeting in open session.

THAT the following minutes are hereby approved: 10.1 Minutes of the Council Meeting held on January 20, 2020. 10.2 Minutes of the Council Workshop held on January 20, 2020. 10.3 Confidential Minutes of the Council Meeting held on January 20, 2020. 10.4 Confidential Minutes of the Council Workshop held on January 20, 2020.

THAT Council do now convene into General Committee.

THAT the recommendations regarding the Reports & Memorandums from the Monday, February 10, 2020 General Committee meeting are hereby adopted: GC-2020-0001 GC-2020-0002 GC-2020-0003 GC-2020-0004 Report No. RP-2020-0005

THAT the following items are hereby approved: 13.1 Report of the Community and Corporate Affairs Committee Meeting held on January 27, 2020. 13.2 Report of the Planning, Public Works and Transportation Committee Meeting held on January 28, 2020.

THAT the following minutes are hereby received for information: 14.1 Minutes of the Heritage Halton Hills Committee Meeting held on January 15, 2020. 14.2 Minutes of the Active Transportation Committee Meeting held on January 28, 2020.

THAT the General Information Package dated February 10, 2020 be received.

THAT Report No. PD-2020-0013 dated January 22, 2020 regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (LPAT Hearing - ROPA 32) be received; AND FURTHER THAT Staff carry out Councils direction on this matter as set out in the Confidential Minutes of February 10, 2020.

THAT Report No. PD-2020-0009 dated January 30, 2020 regarding advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Grant Program Review) be received; AND FURTHER THAT Staff carry out Councils direction on this matter as set out in the Confidential Minutes of February 10, 2020.

THAT the Verbal Update by Mayor R. Bonnette regarding personal matters about an identifiable individual, including municipal or local board employees be received for information.

THAT the following Bills are hereby passed by Council; AND FURTHER THAT the Mayor and Clerk are hereby authorized to execute the said by-laws and affix the seal of the Corporation thereto: BY-LAW NO. 2020-0007 A By-law to amend By-law No. 2029-0044 for the appointment of Municipal Law Enforcement Officer for the purpose of enforcing Town's Parking By-laws, and other By-laws as designated by the Clerk & Director of Legislative Services. BY-LAW NO. 2020-0008 A By-law to Amend Zoning By-law 2010-0050, as amended, for lands described as Part of Lot 14, Concession 9 Esquesing, Town of Halton Hills, Regional Municipality of Halton - 10759 Eighth Line (Georgetown). BY-LAW NO. 2020-0009 A By-law to adopt the proceedings of the Council Meeting held on the 10th day of February, 2020 and to authorize its execution.

THAT this Council meeting do now adjourn at 8:59 p.m.