Corporate Services Committee

That the development charge exemption request for 1070 Vansickle Road North, St. Catharines, BE

That Lloyd Smith and Louis Grilli, First Ontario Credit Union Limited, BE PERMITTED to appear as delegates with respect to Agenda Item 6.2, Non-conforming Smarter Niagara Incentive Program Requests (CSD 58- 2019).

That Report CSD 58-2019 respecting Non-conforming Smarter Niagara Incentive Program Requests (Agenda Item 6.2) BE CONSIDERED at this time.

That the motion BE AMENDED by adding the following clause: That staff BE DIRECTED to provide prospective matching Regional funding at Brownfield Tax Incentive Grant levels for properties at 51 Lake and 136 James Streets in the City of St. Catharines starting in 2020.

That Report CSD 47-2019, dated August 7, 2019, respecting Update to Execution of Documents By-Law, BE RECEIVED and the following recommendation BE APPROVED: 1. That Regional Council APPROVE the amendment of By-law No. 09- 2016 being A By-law to Govern the Execution of Documents and to Delegate Certain Administrative Powers and Duties to Staff and to Repeal By-law 126-2011 (hereinafter the “Execution By-law”) by deleting reference in section 8 thereof to “21 days” and substituting therefor “30 days”.

That Correspondence Item CSC-C 15-2019, being a memorandum from Ann-Marie Norio, Regional Clerk, dated August 7, 2019, respecting Recommendations from the Accessibility Advisory Committee meeting held June 25, 2019, BE RECEIVED and the following recommendation BE APPROVED: 1. That the Accessibility Advisory Committee Terms of Reference (attached as Appendix 1 to Report AAC-C 4-2019), BE APPROVED.

That Correspondence Item CSC-C 14-2019, being a memorandum from Matt Robinson, Director, GO Implementation Office, dated August 7, 2019, respecting Niagara GO Station Strategy, BE RECEIVED for information.

That this Committee DO NOW MOVE into Closed Session for the purpose of receiving information of a confidential nature respecting: A Matter Respecting a Proposed or Pending Acquisition or Disposition of Land by the Municipality and a Position, Plan, Procedure, Criteria or Instruction to be Applied to any Negotiations

That the Confidential presentation respecting A Matter Respecting a Proposed or Pending Acquisition or Disposition of Land by the Municipality and a Position, Plan, Procedure, Criteria or Instruction to be Applied to any Negotiations

That Confidential Report CSD 17-2019, dated August 7, 2019, respecting A Matter Respecting a Proposed or Pending Acquisition or Disposition of Land by the Municipality and a Position, Plan, Procedure, Criteria or Instruction to be Applied to any Negotiations

That Confidential Report CSD 44-2019, dated August 7, 2019, respecting A Matter Respecting Litigation and A Matter of Advice that is Subject to Solicitor-Client privilege under s. 239(2) of the Municipal Act, 2001 – Carillion Canada Inc. v. RMON re NRPS Headquarters and 2 District, BE RECEIVED and the recommendations contained therein BE APPROVED.

That Confidential Report CSD 52-2019, dated August 7, 2019, respecting A Matter Respecting a Proposed Acquisition of Land by the Municipality - Lease Agreement, Niagara Emergency Medical Services, 509 Glendale Avenue East, Niagara-on-the-Lake, BE RECEIVED and the recommendations contained therein BE APPROVED.