Community and Health Services

That the Regional Municipality defer the notice of motion listed under item 9.1 to the next committee meeting following the receipt of the decision from Justice Valente: Whereas the Region of Waterloo enacted Regional Bylaw number 13-050 with is entitled A By-law Respecting the Conduct of Persons Entering Upon Buildings, Grounds and Public Transportation Vehicles Owned or Occupied by The Regional Municipality of Waterloo dated December 11, 2013 (Bylaw 13-050); And whereas the intent and purpose of Regional Bylaw 13-050 was to create a code of use with respect to the use of Regional property; And whereas Regional Bylaw 13-050 provides the Region of Waterloo with steps and actions to be taken by the Region of Waterloo where a party, including individuals on Regional lands, is acting in violation of the said Bylaw; And whereas Regional Bylaw 13-050 specifically provides the Region with the power to exercise any other rights or powers pursuant to the Trespass to Property Act that are reasonable in the circumstances; And whereas Regional Bylaw 13-050 specifically provides that the Region of Waterloo may contact the Waterloo Regional Police Service (referred to as the “WRPS”), or any other police service having lawful jurisdiction, at any time to request assistance or to initiate any other action as the police service may deem necessary in the circumstances. And whereas Regional Bylaw 13-050 provides that the Director of Facilities Management and Fleet Services, or successor, shall

That the Consent Agenda items be received for information and approved.

That the Regional Municipality of Waterloo amend the Fees and Charges Bylaw (#21-072) as of January 1, 2023 to reflect a 52.75% reduction in parent fee rates for children under the age of six for the Region of Waterloo’s Licensed Home Child Care program, as mandated by the new Canada Wide Early Learning and Childcare plan as set out in report CSD-CHS-22-004 dated December 6, 2022.

That the Regional Municipality of Waterloo take the following actions regarding P2022-19 Affordable Housing as outlined in CSD-HOU-22-022 dated December 6, 2022: Approve the recommended Priority Projects under P2022-19 Affordable Housing, as detailed in Appendix A; Approve Regional Development Charge grants for the recommended Priority Projects in accordance with existing Regional policy; Authorize the Commissioner, Community Services to execute such agreements and documentation in a form satisfactory to the Regional Solicitor as may be required to process the advance of funding to proponents of the recommended Priority Projects; and Authorize the Director, Housing Services to execute and deliver all documentation required by the Province of Ontario and the Region of Waterloo for funding the recommended Priority Projects, and to finalize the funding and conditions with the proponents.

That a closed meeting of the Planning and Works and Administration and Finance Committees be held immediately following this meeting, in accordance with Section 239 of the “Municipal Act, 2001”, for the purposes of considering the following subject matters: Receiving advice that is subject to solicitor-client privilege related to acquisition or disposition of lands Receiving information related to potential acquisition of lands

That the meeting adjourn at 4:28 p.m.

That the Regional Municipality of Waterloo take the following actions regarding P2022-19 Affordable Housing as outlined in CSD- HOU-22-022 dated December 6, 2022: a. Approve the recommended Priority Projects under P2022-19 Affordable Housing, as detailed in Appendix A; b. Approve Regional Development Charge grants for the recommended Priority Projects in accordance with existing Regional policy; c. Authorize the Commissioner, Community Services to execute such agreements and documentation in a form satisfactory to the Regional Solicitor as may be required to process the advance of funding to proponents of the recommended Priority Projects; and d. Authorize the Director, Housing Services to execute and deliver all documentation required by the Province of Ontario and the Region of Waterloo for funding the recommended Priority Projects, and to finalize the funding and conditions with the proponents.

That a closed meeting of the Planning and Works and Administration and Finance Committees be held immediately following this meeting, in accordance with Section 239 of the “Municipal Act, 2001”, for the purposes of considering the following subject matters: 1. Receiving advice that is subject to solicitor-client privilege related to acquisition or disposition of lands 2. Receiving information related to potential acquisition of lands