Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (8 motions)
7 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the following recommendation from the Closed Council be approved: That the Regional Municipality of Waterloo: a. enter into an Assignment and Assumption Agreement with 2065256 Ontario Inc., for the assignment of an Agreement of Purchase Sale for the property know as 70-84 Victoria Street North, in the City of Kitchener, between 2065256 Ontario Inc., as purchaser, and 2618321 Ontario Inc. as vendor (the “Owner”), to The Regional Municipality of Waterloo; and authorize and direct the Commissioner, Planning, Development and Legislative Services and the Regional Solicitor to execute all documentation to the satisfaction of the Regional Solicitor; b. Authorize and direct the Commissioner, Planning, Development and Legislative Services and the Regional Solicitor to waive conditions, take all steps and execute all documentation required in accordance with the terms of the Agreement of Purchase and Sale with the Owner, assumed by The Regional Municipality of Waterloo pursuant to the Assignment and Assumption Agreement, all to the satisfaction of the Regional Solicitor, to complete the purchase of the lands legally described as: PIN: 22319-0402 (LT) Part of Lot 16, Plan 374 Kitchener; Part of Lot 2 Subdivision of Lot 16 German Company Tract Kitchener; Part of Lot 19 Subdivision of LOT 3 German Company Tract Kitchener Parts 1 & 2, 58R7001, save and except Part 1, 58R12192; PIN: 22319-0403 (LT) Part of Lot 16 Plan 374 being Part 4, 58R7001, save and except Part 1 on WR720016; and P
Moved by P. Wolf, seconded by C. James
Carried
from Council on January 24, 2024 That the Regional Municipality of Waterloo take the following action for the prioritized expenditure plan of the $10.2 million allocation to support and begin the co-implementation of the Plan to End Chronic Homelessness, as set out in report CSD-HOU-24-002 dated January 24, 2024: Allocate the new investment of $10.2 million by an equal proportion relative to the original budget request in order to prioritize the acceleration of work across all Plan to End Chronic Homelessness and Fee for Service priority activities. Opposed (15) B. Vrbanovic, J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by J. Erb, seconded by K. Williams Deferred
Defeated
That the Regional Municipality of Waterloo waive notice of motion as per section 70 of By-law 22-051, A By-law to Provide Rules for Governing the Proceedings of Council and its Committees, and to repeal By-Law 00-031, as amended. In Favor (15) B. Vrbanovic, J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by P. Wolf, seconded by J. Erb
Carried
That the Regional Municipality of Waterloo take the following action for the prioritized expenditure plan of the $10.2 million allocation to support and begin the co-implementation of the Plan to End Chronic Homelessness, as set out in report CSD-HOU-24-002 dated January 24, 2024: Prioritize the original Fee for Service Requests at ($3.1 million) at a 10% reduction giving them ($2.79 million) and allocating the remaining funding ($7.42 million) to the original Plan to End Chronic Homelessness budget requests. In Favor (15) B. Vrbanovic, J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by P. Wolf, seconded by C. Huinink
Carried
That the meeting adjourn at 3:10 p.m. In Favor (15) B. Vrbanovic, J. Erb, J. Nowak, K. Redman, M. Harris, S. Shantz, S. Foxton, D. McCabe, J. Liggett, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by S. Foxton, seconded by N. Salonen
Carried
That the Regional Municipality of Waterloo waive notice of motion as per section 70 of By-law 22-051, A By-law to Provide Rules for Governing the Proceedings of Council and its Committees, and to repeal By-Law 00-031, as amended. In Favor (15): K. Redman, R. Deutschmann, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, J. Liggett, D. McCabe, J. Nowak, N. Salonen, S. Shantz, B. Vrbanovic, K. Williams, and P. Wolf
Moved by P. Wolf, seconded by J. Erb
Carried
That a By-law to Confirm the Proceedings of the Council of the Regional Municipality of Waterloo at this Meeting Held on February 6, 2024 be read a first, second and third time, finally passed and numbered 24-002, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.
Moved by D. McCabe, seconded by S. Shantz
Carried
That the meeting adjourn at 3:10 p.m. In Favor (15): K. Redman, R. Deutschmann, J. Erb, S. Foxton, M. Harris, C. Huinink, C. James, J. Liggett, D. McCabe, J. Nowak, N. Salonen, S. Shantz, B. Vrbanovic, K. Williams, and P. Wolf