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Economic Development, Tourism, Land Use Planning
November 3, 2021
What was decided (13 motions)
12 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda for the November 3, 2021 Economic Development, Tourism, and Planning Committee be approved."
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
Crate " That the Economic Development, Tourism, and Planning Committee receive and file correspondence 6a for information regarding 'Hispanic Heritage Month'."
Moved by Councillor Gail Latchford, seconded by Warden Robert
Carried
That the Economic Development, Tourism and Planning Committee receive correspondence 6b regarding 'Affordable Internet' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
That the Economic Development, Tourism and Planning Committee receive correspondence 6c regarding 'Cannabis Production and Processing Facilities' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
That the Economic Development, Tourism, and Planning Committee receive the 2022 Draft Operating Budgets for Economic Development, BECN, Tourism, OAFVC, and Land Use Planning / Inspections for information; and Further That the Committee recommend that County Council receive these 2022 Draft Operating Budgets for information."
Moved by Warden Robert, seconded by Chair Robert Sanderson "
Carried
That the Economic Development, Tourism and Planning Committee receive the Inspection Services 'Vehicle Replacement' Issue Paper for information; and Further That the Committee recommend that County Council receive the Issue Paper for information."
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
That the Economic Development, Tourism and Planning Committee, having considered Report 2021-190 ‘Hamilton Official Plan Amendment No. 12 – Additional Residential Units’, recommend that County Council approve Amendment No. 12 to the Hamilton Township Official Plan; and Further That the Committee recommend that County Council direct staff to provide notice to the Township of Hamilton and all prescribed persons in accordance with the Planning Act.”
Moved by Warden Robert, seconded by Councillor Gail Latchford “
Carried
Crate “ That the Social Services Committee receive Report 2021-191, ‘2022 Draft Calendar – Standing Committees and Council Meetings’, for information; and Further That the Committee recommend that County Council review the attached ‘2022 Draft Northumberland County Calendar’ at its November 17th meeting and adopt the Calendar at its December 15th meeting.”
Moved by Councillor Gail Latchford, seconded by Warden Robert
Carried
Crate “That the Economic Development, Tourism, and Planning Committee, having considered Report 2021-192 ‘Revisions to Standing Committees’ Terms of Reference’, recommend that County Council adopt the staff revisions for the Committee Terms of Reference (generic document) as presented; and Further That the Standing Committees recommend that Council reach a consensus at the November 17th Council meeting regarding the Terms of Reference revisions put forward for consideration by Council Members and staff; and Further That the Standing Committees recommend that Council amend Procedural By-law 2020-60 if required, to incorporate the revisions, for enactment at a future Council meeting.”
Moved by Councillor Gail Latchford, seconded by Warden Robert
Carried
That the Economic Development, Tourism and Planning Committee recommends that County Council discuss transportation issues at the November 17, 2021 meeting, regarding GO Transit service to Port Hope and to Cobourg, as well as VIA train commuter services, and that staff prepare information for Council's consideration."
Moved by Chair Robert, seconded by Warden Robert Crate "
Carried
Crate " That the Economic Development, Tourism and Planning Committee receive the information provided in the Monthly Highlights verbal update."
Moved by Councillor Gail Latchford, seconded by Warden Robert
Carried
That the Economic Development, Tourism and Planning Committee proceed with the next portion of the meeting being closed to the public at 10:06 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act, Section 239.(2k) in order to address matters pertaining to a plan or an instruction to be applied to Ontario Agri-Food Venture Centre (OAFVC) negotiations to be
Moved by Warden Robert, seconded by Councillor Gail Latchford "
Carried
Crate " That the Economic Development, Tourism and Planning Committee rise from Closed Session at 10:30 a.m.; and Further That the confidential resolution moved in Closed Session regarding negotiations involving the Ontario Agri-Food Venture Centre (OAFVC) is
Moved by Councillor Gail Latchford, seconded by Warden Robert