Special Council Meeting

That Official Plan Amendment No. 79, initiated by the City of Guelph, be approved in accordance with Attachment-2 to report 2022-95 - City-initiated Official Plan Amendment for the Clair-Maltby Secondary Plan and in accordance with Attachment-1 of the Council Memo - re 2029 Gordon Street in Clair-Maltby Secondary Plan - 2022-2000 dated May 16, 2022. That the Clair-Maltby Master Environmental Servicing Plan be approved and that staff be directed to file a Notice of Completion. That the financial implications from the Clair-Maltby Secondary Plan and Master Environmental Servicing Plan be

That the section of Street A, where it crosses the moraine ecological linkage within the Clair-Maltby Secondary Plan be designed as an Active Transportation route only. Voting

That OPA 79 and the Clair-Maltby Master Environmental Servicing Plan’s be

Street A within the Clair Maltby Secondary Plan is planned and designed to serve the function of a Collector Road, to convey area traffic to the arterial road network; and that the future Municipal Class EA study for Street A include consideration of design elements that protect the integrity of the road classification as a Collector Road, including traffic calming, in order to prevent Street A from functioning as an arterial road. Voting

That Schedule D be amended to include a transition in height within the Gordon Street Corridor at Maltby Road of 8 storeys equivalent in width to the existing identified 8 storey area. Councillor Caron raised a Point of Order. Councillor Caron requested confirmation for staff related to Councillor Bell's comment regarding land annexation. Mayor Guthrie requested staff clarify those statements. Voting

That the Fifth Amendment to the Main Motion be refereed to the Governance Review. The Amendment to the Fifth Amendment to the Main Motion was

That By-laws numbered (2022) - 20712 and (2022) - 20718 are hereby passed. Voting

That the meeting be adjourned. (9:27 p.m.) Voting

Special Council: May 16, 2022 2 1. That Official Plan Amendment No. 79, initiated by the City of Guelph, be approved in accordance with Attachment-2 to report 2022-95 - City- initiated Official Plan Amendment for the Clair-Maltby Secondary Plan and in accordance with Attachment-1 of the Council Memo - re 2029 Gordon Street in Clair-Maltby Secondary Plan - 2022-2000 dated May 16, 2022. 2. That the Clair-Maltby Master Environmental Servicing Plan be approved and that staff be directed to file a Notice of Completion. 3. That the financial implications from the Clair-Maltby Secondary Plan and Master Environmental Servicing Plan be

1. That the section of Street A, where it crosses the moraine ecological linkage within the Clair-Maltby Secondary Plan be designed as an Active Transportation route only. Voting in Favour: (4): Councillor Allt, Councillor Billings, Councillor Goller, and Councillor Gordon Voting Against: (8): Mayor Guthrie, Councillor Bell, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury

1. THAT Street A within the Clair Maltby Secondary Plan is planned and designed to serve the function of a Collector Road, to convey area traffic to the arterial road network; and that the future Municipal Class EA study for Street A include consideration of design elements that protect the integrity of the road classification as a Collector Road, including traffic calming, in order to prevent Street A from functioning as an arterial road. Voting in Favour: (12): Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury

1. That Schedule D be amended to include a transition in height within the Gordon Street Corridor at Maltby Road of 8 storeys equivalent in width to the existing identified 8 storey area. Councillor Caron raised a Point of Order. Councillor Caron requested confirmation for staff related to Councillor Bell's comment regarding land annexation. Mayor Guthrie requested staff clarify those statements. Voting in Favour: (7): Councillor Billings, Councillor Caron, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor O'Rourke, and Councillor Salisbury Special Council: May 16, 2022 4 Voting Against: (5): Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Gibson, and Councillor MacKinnon

That By-laws numbered (2022) - 20712 and (2022) - 20718 are hereby passed. Voting in Favour: (12): Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury

That the meeting be adjourned. (9:27 p.m.) Voting in Favour: (12): Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury