City Council

That the agenda for the Council Meeting of February 5, 2025 be approved as amended to add : 19.3 Update re: Proposed Property Acquisition Open Meeting exception under Section 239 (2): (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

That the following delegations from William Osler Health System and Osler Foundation re. Item 6.1c) – Proclamation – Peel Memorial's 100th Anniversary – February 2, 2025 , to the Council Meeting of February 5, 2025, be received: 1. Pardeep Singh Gill, Chair and Treasurer, Osler Board of Directors 2. Dr. Frank Martino, President and CEO, Osler 3. Ken Mayhew, President and CEO, Osler Foundation

That the following delegations from Notre Dame Secondary School Grade 11 and 12 Students re. Item 6.1 d) – Proclamation – Black History Month – February 2025 , to the Council Meeting of February 5, 2025, be received: Daniel Williams, Isabella Williams, Avonte Reid, Tafari Harrison, Emmanuella Olobade, and Soraya Nguendo-Yongsi.

1. That the correspondence from Louroz Mecader, Executive Director, Downtown Brampton BIA, dated January 30, 2025, re. Board Vacancy and Election of New Chair, to the Council Meeting of February 5, 2025, be received; and, 2. That the re-appointment of Carrie Percival, as a member of the Board of Directors, Downtown Brampton BIA, be approved.

That By-laws 14-2025 to 29-2025 inclusive, before Council at its Regular Meeting of February 5, 2025, be given the required number of readings, taken as read, and signed by the Mayor and City Clerk, and the Corporate Seal affixed thereto.

1. That the Chief Administrative Officer be delegated authority to execute any agreement and other documents in connection with the City’s acquisition of properties at 48 and 52 Main Street North, Brampton on such terms acceptable to the Senior Manager, Realty Services and in a form acceptable to the City Solicitor or designate; 2. That a by-law be enacted authorizing The Corporation of the City of Brampton, as expropriating authority, to make an application for approval to expropriate all right, title and interest in the properties in Attachment 1, for the municipal purposes of implementing the City’s redevelopment initiatives in the north-east quadrant of Downtown Brampton and all ancillary works in connection therewith; 3. That the by-law authorize the Chief Administrative Officer to execute, and cause to be served and published on behalf of The Corporation of the City of Brampton as expropriating authority, all notices, applications, advertisements and other documents required by the Expropriations Act, R.S.O. 1990, c. E.26 as amended, in a form approved by the City Solicitor or designate in order to effect the expropriation of the said property interests; and 4. That a budget amendment be approved and a new capital project be established in the aggregate amount of $ 5,650,000 (inclusive of all taxes, due diligence costs, legal fees, and other ancillary costs and applicable HST) for the acquisition of 48 and 52 Main Street North, Brampton with the funding sources to be de

That the following by-law before Council at its Regular Meeting of February 5, 2025, be given the required number of readings, taken as read, and signed by the Mayor and the City Clerk, and the Corporate Seal affixed thereto: By-law 30-2025 – To confirm the proceedings of Council at its Regular Meeting held on February 5, 2025.

That Council do now adjourn to meet again for a Regular Meeting of Council on Wednesday, February 5, 2025 at 9:30 a.m. or at the call of the Mayor.

1. That the Minutes of the Special City Council Meeting of January 13, 14, 16, and 20, 2025, to the Council Meeting of February 5, 2025, be adopted as published and circulated; and, 2. That the Minutes of the Regular City Council Meeting of January 22, 2025, to the Council Meeting of February 5, 2025, be adopted as published and circulated.

That Council hereby approves the following items and that the various Officials of the Corporation are hereby authorized and directed to take such action as may be necessary to give effect of the recommendations as contained therein: 8.1, 10.5.1, 10.5.2, 10.6.1, 10.6.2, 10.6.3, 12.1, 14.2, 15.1, 15.2, 15.3, 16.1, 19.1, 19.2, and 19.3: Minutes – City Council – Regular Meeting – February 5, 2025 8.1. That the staff update re. Government Relations Matters, to the Council Meeting of February 5, 2025, be received. 10.5.1. 1. That the report from Ed Fagan, Director, Parks Maintenance & Forestry to the Council Meeting of February 5, 2025, re: Request to Begin Procurement – Design, Supply and Installation of Park Shade Shelters, Playground Equipment and Playground Surfacing at Various Locations Citywide, be received; 2. That the Purchasing Agent be authorized to commence the procurement for the design, supply and installation of park shade shelters at various locations; 3. That the Purchasing Agent be authorized to commence the procurement for the design, supply and installation of playgrounds at various locations; 4. That the Purchasing Agent be authorized to commence the procurement for the design, supply and installation of impact attenuating playground surfacing at various park locations. 10.5.2. 1. That the report from Ed Fagan, Director, Parks Maintenance & Forestry to the Council Meeting of February 5, 2025, re: Request to Begin Procurement – Design, Supply and Construction of

That the following delegations from William Osler Health System and Osler Foundation re. Item 6.1c) – Proclamation – Peel Memorial's 100th Anniversary – February 2, 2025, to the Council Meeting of February 5, 2025, be received: 1. Pardeep Singh Gill, Chair and Treasurer, Osler Board of Directors 2. Dr. Frank Martino, President and CEO, Osler Minutes – City Council – Regular Meeting – February 5, 2025 3. Ken Mayhew, President and CEO, Osler Foundation

1. That the report from Kelly Zore, Manager, Executive Operations and Special Projects, be received; and 2. That the Commissioner of Community Services be directed to negotiate and execute the agreement and other documents for the new Lease Agreement with the Honey Badgers LP as substantially set out in this report, on terms and conditions acceptable to the Commissioner of Community Services and in a form acceptable to the City Solicitor or designate.