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2025-07-07_Committee of the Whole Open Minutes 2025-1 Committee of the Whole Meeting OPEN July 7, 2025 MINUTES – OPEN SESSION MEETING COMMITTEE OF THE WHOLE JULY 7, 2025, AT 4:30 PM COMMITTEE OF THE WHOLE ROOM, CITY HALL Present: Mayor Donna Noade Reardon Deputy Mayor John MacKenzie Councillor-at-Large Gary Sullivan Councillor-at-Large Brent Harris Councillor Ward 1 Joanna Killen Councillor Ward 2 Barry Ogden Councillor Ward 3 Gerry Lowe (virtual attendance) Councillor Ward 3 Mariah Darling Councillor Ward 4 Paula Radwan Councillor Ward 4 Greg Stewart Absent: Councillor Ward 1 Greg Norton Also Present: Chief Administrative Officer B. McGovern General Counsel M. Tompkins Commissioner Finance K. Fudge Fire Chief R. Nichol Commissioner Utilities and Infrastructure Services I. Fogan Commissioner Growth and Community Services A. Poffenroth Commissioner Human Resources S. Hossack Commissioner Public Works and Transportation M. Hugenholtz Director Legal Services / Solicitor J. Boucher Director Community Planning and Housing P. Nalavde Director External Relations L. Kennedy City Clerk J. Taylor Deputy City Clerk A. McLennan Administrative Assistant A. Kumpan Mayor’s Communications Officer R. McGuire 2025-2 Committee of the Whole Meeting OPEN July 7, 2025 1. Call to Order The Mayor called the Committee of the Whole Open Session Meeting to order. 2. Approval of Agenda Moved by Councillor Darling, seconded by Councillor Sullivan: That the agenda of July 7, 2025, be approved. MOTION CARRIED. 3. Disclosures of Conflict of Interest No disclosures were declared. 4. Business Matters – Municipal Officers 4.1 Planning Advisory Committee Meetings Process Change and Training Program Update Introduction provided by Commissioner Poffenroth. Director Community Planning and Housing P. Nalavde reviewed details regarding process change and updates to training program for the Planning Advisory Committee (PAC). PAC Chair Mitchell expressed concerns regarding lack of prior consultation and with regard to the changes being made. Moved by Deputy Mayor MacKenzie, Seconded by Councillor Stewart: That as recommended in the submitted report entitled M&C 2025-181: Planning Advisory Committee Meetings Process Change and Training Program, Committee of the Whole approve the following: That the Committee of the Whole direct staff to report back in Q2 2026 on the implementation of the PAC and Council training program related to planning applications, and process change implemented; and That the remainder of the report be received and filed. MOTION CARRIED. Present for Item 4.1: Brad Mitchell, Planning Advisory Committee (PAC) Chair 5. Discussion of Confidential Matters Moved by Councillor Darling, seconded by Councillor Sullivan: That the public be excluded from the meeting for the duration of the discussion of the following matters: 2.1 Approval of Minutes 68(1) – June 2, 2025; 2.2 Approval of Minutes 68(1) – June 16, 2025-3 Committee of the Whole Meeting OPEN July 7, 2025 2025; 5.1 Financial Matter 68(1)(c); 7.1 Financial Matter 68(1)(c); 7.2 Land Matter 68(1)(d); 7.3 Land Matter 68(1)(d); 7.4 Financial Matter 68(1)(c); 7.5 Employment Matter 68(1)(j). MOTION CARRIED. Record Pursuant to Section 68(1) The meeting of the Committee of the Whole of Common Council held on July 7, 2025, was closed to the public pursuant to Section 68(1) of the Local Governance Act during the Committee’s discussion of the following matters: 2.1 Approval of Minutes 68(1) – June 2, 2025; 2.2 Approval of Minutes 68(1) – June 16, 2025; 5.1 Financial Matter 68(1)(c); 7.1 Financial Matter 68(1)(c); 7.2 Land Matter 68(1)(d); 7.3 Land Matter 68(1)(d); 7.4 Financial Matter 68(1)(c); 7.5 Employment Matter 68(1)(j).