Special Council Meeting

That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to Section 239 (2)(c) and (f) of the Municipal Act, related to a proposed or pending acquisition or disposition of land by the municipality or local board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Voting

1. That the Urban Design Master Plan (UDMP) for the Baker District Redevelopment be approved. Voting

2. That $15.9 million for two levels of underground public parking for the Baker District be approved and funded $7 million from parking rates and $8.9 million from taxation sources. Voting

3. That the Sustainable Neighbourhood Action Plan (also called One Planet Action Plan) for the Baker District as directed in report IDE-2019-17 be approved and that staff be directed to work with Windmill Development Group Ltd. to finalize the Federation of Canadian Municipalities/Green Municipal Fund project. Voting

That staff be directed during the upcoming Parking Master Plan to review the required demand for public parking in the Downtown, update the projected needs and identify solutions to fit those needs for Council’s review. Voting

That the meeting be adjourned (9:26 p.m.). Voting

That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to Section 239 (2)(c) and (f) of the Municipal Act, related to a proposed or pending acquisition or disposition of land by the municipality or local board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Special Council: July 21, 2021 3 Voting in Favour: (13): Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury

Special Council: July 21, 2021 4 1. That the Urban Design Master Plan (UDMP) for the Baker District Redevelopment be approved. Voting in Favour: (13): Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury

2. That $15.9 million for two levels of underground public parking for the Baker District be approved and funded $7 million from parking rates and $8.9 million from taxation sources. Voting in Favour: (11): Mayor Guthrie, Councillor Allt, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury Voting Against: (2): Councillor Bell, and Councillor Billings

That the meeting be adjourned (9:26 p.m.). Voting in Favour: (13): Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury