Corporate Services Committee

That Report CSD 57-2024, dated November 6, 2024, respecting 5698 Main Street, Niagara Falls One-Time Grant Consideration, BE RECEIVED and the following recommendations BE APPROVED: 1. That the Region APPROVE a one-time grant of $276,621.79, payable to The City of Niagara Falls to be applied to the 2022-2024 outstanding property taxes for the property located at 5698 Main Street in the City of Niagara Falls in lieu of participation in tax increment grant (TIG) payments for this development in support of the City’s CIP program; and Corporate Services Committee Open Session Minutes CSC 10-2024 November 6, 2024 Page 3 2. That the Region DENY any future TIG or other grant requests for the development at 5698 Main Street in the City of Niagara Falls (“The City”).

That the following items BE RECEIVED for information: CSD 51-2024 Graphic Images in the Public Right of Way Update CSC-C 11-2024 City of St. Catharines Report – Older Homeowner Tax Increase Deferral Program

That this Committee DO NOW meet in Closed Session.

That Confidential CSC-C 12-2024, dated November 6, 2024, respecting A Matter respecting Personal Matters about Identifiable Individuals and Labour Relation or Employee Negotiations under s. 239(2)(b) and (d) of the Municipal Act, 2001 – Non Union Compensation Review Phase Two Update (Confidential Report HR 7-2024), BE RECEIVED.

That Confidential HR 7-2024, dated October 9, 2024, respecting A Matter respecting Personal Matters about Identifiable Individuals and Labour Relation or Employee Negotiations under s. 239(2)(b) and (d) of the Municipal Act, 2001 – Non Union Compensation Review Phase Two Update, BE RECEIVED.

That Confidential CSD 50-2024, dated November 6, 2024, respecting A Matter of Advice that is Subject to Solicitor-Client Privilege and Respecting Litigation under s. 239(2)(e) and (f) of the Municipal Act, 2001 - Bi-Annual Litigation Claims Summary, BE RECEIVED and the recommendations contained therein, BE APPROVED.

That Confidential CSD 52-2024, dated November 6, 2024, respecting A Matter Respecting Litigation and a Matter of Advice that is Subject to Solicitor-Client Privilege under s. 239(2)(e) and (f) of the Municipal Act, 2001 – Hatch Corporation and South Side Low Life Sewage Pumping Station Upgrades, Chippawa (Niagara Falls) (“South Side SPS Upgrades Project” or “Project”), BE RECEIVED and the recommendations contained therein, BE APPROVED.

That Confidential CSD 54-2024, dated November 6, 2024, respecting A Matter Respecting Litigation and a Matter of Advice that is Subject to Solicitor – Client Privilege under s.239(2)(e) and (f) of the Municipal Act, 2001 – MacLennan Jaunkalns Miller Architects Ltd. And Canada Games Park, BE RECEIVED and the recommendations contained therein, BE APPROVED.