Council Special

That Council Agenda CL 10-2021, BE ADOPTED, as amended.

That Report CAO 6-2021, dated May 20, 2021, respecting Mid-term Highlights – 2019-2022 Strategic Plan, BE RECEIVED and the following recommendations BE APPROVED: 1. That Regional Council RECEIVE the 2019-2022 Strategic Plan Highlights Report attached as Appendix 1 to Report CAO 6-2021; Special Regional Council Open Session Minutes CL 10-2021 May 20, 2021 Page 3 2. That Regional Council APPROVE the retention of management consulting support for a Council Workshop to refresh the Strategic Plan; 3. That staff BE DIRECTED to provide a report at the September 15, 2021, Corporate Services Committee with a recommended suite of performance measures and an implementation plan for a community performance dashboard; and 4. That staff BE DIRECTED to report back at the end of year with a further progress report on Council’s Strategic Plan and Priorities.

That Report CAO 10-2021, dated May 20, 2021, respecting 2022 Canada Summer Games Update, BE RECEIVED and the following recommendations BE APPROVED: 1. That a gross capital budget adjustment in the amount of $ 77,293,105 gross and $100,000 net BE APPROVED (and INITIATED) for the Canada Summer Games Park as per Appendix 3 of Report CAO 10- 2021, and that the budget reconciliation BE FUNDED from:  Municipal Cost Sharing - St. Catharines ($10,105,501)  Municipal Cost Sharing - Thorold ($5,105,501)  Cost Sharing Other - Brock University ($996,643)  Other External - Sponsorship/ Fundraising ($5,400,000)  Provincial Grants ($27,792,730)  Federal Grants ($27,792,730)  Capital Variance - Levy ($100,000).

That Correspondence Item CL-C 46-2021, being a letter from A. Longo, resident, City of Thorold, dated May 20, 2021, respecting Canada Summer Games, BE RECEIVED for information.

That Bill 2021-30 being a by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on May 20, 2021, BE NOW READ and DO PASS.