General Committee Meeting Minutes

Meeting Number: 14
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Live streamed
Roll Call
  • Mayor Frank Scarpitti
  • Deputy Mayor Michael Chan
  • Regional Councillor Jim Jones
  • Regional Councillor Joe Li
  • Regional Councillor Alan Ho
  • Councillor Keith Irish
  • Councillor Ritch Lau
  • Councillor Reid McAlpine
  • Councillor Karen Rea
  • Councillor Andrew Keyes
  • Councillor Amanda Collucci
  • Councillor Juanita Nathan
  • Councillor Isa Lee
Staff
  • Andy Taylor, Chief Administrative Officer
  • Trinela Cane, Commissioner, Corporate Services
  • Arvin Prasad, Commissioner, Development Services
  • Claudia Storto, City Solicitor and Director of Human Resources
  • Kimberley Kitteringham, City Clerk
  • Martha Pettit, Deputy City Clerk
  • Sumon Acharjee, Chief Information Officer
  • Adam Grant, Fire Chief
  • Mary Creighton, Director, Recreation Services
  • Graham Seaman, Director, Sustainability & Asset Management
  • Alex Moore, Manager of Purchasing & Accounts Payable
  • Shane Manson, Senior Manager, Revenue & Property Taxation
  • Chris Rickett, Director, Economic Development, Culture and Entrepreneurship
  • Mark Visser, Sr Manager Strategy Innovation & Investments
  • Hristina Giantsopoulos, Election/Council & Committee Coordinator
  • John Wong, Technology Support Specialist II
  • Morgan Jones, Commissioner, Community Services

INDIGENOUS LAND ACKNOWLEDGEMENT

We begin today by acknowledging the traditional territories of Indigenous peoples and their commitment to stewardship of the land. We acknowledge the communities in circle. The North, West, South and Eastern directions, and Haudenosaunee, Huron- Wendat, Anishnabeg, Seneca, Chippewa, and the Mississaugas of the Credit peoples. We share the responsibility with the caretakers of this land to ensure the dish is never empty and to restore relationships that are based on peace, friendship, and trust. We are committed to reconciliation, partnership and enhanced understanding.

General Committee convened at 9:31 AM with Councillor Keith Irish presiding as Chair.    

Deputy Mayor, Michael Chan, declared a pecuniary interest in relation to item 7.4.  He abstained from voting on this matter.    

  • Moved byCouncillor Andrew Keyes
    Seconded byCouncillor Isa Lee
    1. That the minutes of the May 9, 2023 General Committee meeting be confirmed.
    Carried

The Committee heard a deputation in relation to item 7.5.  Please refer to the item for details.    

  • Moved byCouncillor Reid McAlpine
    Seconded byCouncillor Ritch Lau
    1. That the following communications dated May 3, 2023 from York Region be received for information purposes:
      1. ventureLAB 2022 Results
      2. 2022 Drinking Water Systems Report
      3. 2022 Integrated Management System Update Report for Water, Wastewater and Waste Management
    Carried

There were no petitions.

  • Moved byRegional Councillor Jim Jones
    Seconded byRegional Councillor Alan Ho
    1. That the report titled “Development Charge and Community Benefits Charge December 31, 2022 Reserve Balances and Annual Activity of the Accounts” be received by Council as required under Section 43(1) of the Development Charges Act, 1997, as amended, and Section 37(48) of the Planning Act; and further,
    2. That staff be authorized and directed to do all things necessary to give effect to this report.
    Carried
  • Moved byRegional Councillor Jim Jones
    Seconded byRegional Councillor Alan Ho
    1. That the report entitled “Development Charge Interest Policy” be received; and,
    2. That the revised “Development Charge Interest Policy”, attached as Appendix A, be adopted by Council; and further,
    3. That Staff be authorized and directed to do all things necessary to give effect to this resolution.
    Carried
  • Moved byRegional Councillor Jim Jones
    Seconded byRegional Councillor Alan Ho
    1. That the report dated May 23, 2023 entitled “2023 Tax Rates and Levy By-law” be received; and,
    2. That a by-law to provide for the levy and collection of property taxes totalling $814,035,928 required by the City of Markham, the Regional Municipality of York, Province of Ontario (Education) and Business Improvement Areas, in a form substantially similar to Appendix A (attached), satisfactory to the City Solicitor and provides for the mailing of notices and requesting payment of taxes for the year 2023, as set out as follows, be approved; and,

    TAX LEVYING BODY

    2023 TAX LEVY AMOUNT

    City of Markham

    $176,566,030

    Region of York

    $383,061,591

    Province of Ontario (Education)

    $253,954,446

    Markham Village BIA

    $239,640

    Unionville BIA

    $214,221

    Total

    $814,035,928

     

    3.   That staff be authorized to levy against Markham Stouffville Hospital and Seneca College the annual levy pursuant to Section 323 of the Municipal Act, 2001, as outlined in Section 9 of the attached by-law once the required information is received from the Ministry of Training, Colleges and Universities; and,

    4.   That the attached by-law be passed to authorize the 2023 Tax Rates and Levy By-law; and further,

    5.   That Staff be authorized and directed to do all things necessary to give effect to this resolution.

    Carried

Deputy Mayor, Michael Chan, declared a pecuniary interest in relation to this item   He abstained from voting on this matter.    

  • Moved byCouncillor Andrew Keyes
    Seconded byCouncillor Isa Lee
    1. That the Report for the Cancellation, Reduction or Refund of Taxes under Sections 357 and 358 of the Municipal Act, 2001 be received; and,
    2. That taxes totalling approximately $175,191 (incl. $2,556 of Stormwater Fees) be adjusted under Section 357 and 358 of the Municipal Act, 2001 of which the City’s tax portion is estimated to be $34,259; and,
    3. That the associated interest be cancelled in proportion to the tax adjustments; and,
    4. That the Treasurer be directed to adjust the Collector’s Roll accordingly; and further,
    5. That staff be authorized and directed to do all things necessary to give effect to this resolution.
    Carried

The Committee heard a deputation from Doug Denby in relation to historic concerns with government development and tax decisions.  

  • Moved byRegional Councillor Jim Jones
    Seconded byRegional Councillor Alan Ho
    1. That the report titled “2023 Unionville Business Improvement Area and Markham Village Business Improvement Area Operating Budgets” dated May 9, 2023 be received; and,
    2. That the 2023 Operating Budget in the amount of $450,000 for the Unionville Business Improvement Area (UBIA) be approved; and,
    3. That the 2023 Operating Budget in the amount of $334,034 for the Markham Village Business Improvement Area (MVBIA) be approved; and,
    4. That the Special Tax Rate levy, in the amount of $214,221 for the UBIA members and $239,640 for the MBIA members be included in the 2023 Tax Levy By-law; and further,
    5. That Staff be authorized and directed to do all things necessary to give effect to this resolution.
    Carried
  • Moved byRegional Councillor Joe Li
    Seconded byCouncillor Reid McAlpine

    That the deputation from Doug Denby be received.  

    Carried
  • Moved byCouncillor Karen Rea
    Seconded byDeputy Mayor Michael Chan
    1. That the report entitled “2022 Wastewater Collection Performance Report” (the 2022 Report) be received; and, 
    2. That Council acknowledge and endorse the 2022 Report and its outcomes as a baseline for future reporting; and, 
    3. That Staff be authorized to share this 2022 Report with the Ministry of the Environment, Conservation and Parks (Ministry), as a best practice and to seek early feedback, in anticipation of reporting requirements under the Consolidated Linear Infrastructure (CLI) Environmental Compliance Approval (ECA) for the City’s Collection System; and further, 
    4. That Staff be authorized and directed to do all things necessary to give effect to this resolution.
    Carried

Trinela Cane, Commissioner, Corporate Services, addressed the Committee to provide opening remarks and indicated that today's presentation will provide an overview of the Auditor General function and that this is the second term with MNP LLP as the City's Auditor General.  Ms. Cane introduced Geoff Rodrigues, Partner, National Internal Audit Leader, MNP LLP who presented the City of Markham Audit Plan Update, together with Depak Jaswal, LL.B, CTPRP, Senior Manager, MNP LLP.  The presentation included information on the Role of the Auditor General, the Audit Charter, work done to date, the proposed 2023 Audit Plan, as well as details regarding audit execution and follow up approaches. Mr. Rodrigues noted that since 2016 the audit activities have been compliance driven and that the intent going forward is to review operations and value for money as well as provide comparative analysis on previous audits.  

The Committee thanked Mr. Rodrigues and Mr. Jaswal for attending the meeting and their presentation.  

  • Moved byCouncillor Amanda Collucci
    Seconded byCouncillor Juanita Nathan
    1. The Auditor General Update Presentation be received; and further,
    2. That staff be authorized and directed to do all things necessary to give effect to this resolution.
    Carried

Trinela Cane, Commissioner, Corporate Services, addressed the Committee and introduced the recently procured, Xplor Recreation culture, registration and facility booking system that will replace the CLASS (ezreg) and Citywide Point of Sale systems.   

Sumon Acharjee, Chief Information Officer, Mary Creighton, Director Recreation Services, and Kimberley Kitteringham, City Clerk and Director of Legislative Services, presented the improved features, functionality, benefits and the steps necessary to create an account.  Staff indicated that the system was created using input from all major stakeholders from the Contact Center, Recreation, Markham Public Library and Culture, and will facilitate registration and rental offerings within one platform.  The new, easy to use system will be available for general program registration on August 15, 2023 and for aquatics programs on August 22, 2023. Staff advised that members of the public may begin creating a profile beginning June 19, 2023. 

The Committee thanked staff for the presentation, their enthusiasm and work put into this new initiative.  There was discussion on the following in relation to the presentation:

  • The elimination of matching payments;
  • The replacement or integration of Markham Public Library Cards;
  • The types of room and facility bookings the system can accommodate;
  • The process in which to sign-up and pay for ‘drop-in’ programs;
  • The process in which to create an account and profile and whether information from CLASS will be transferred to the new system;
  • The timing of when the CLASS and ezreg systems will cease operation;
  • The method in which refunds are processed;
  • Whether City staff from the Contact Centre, Recreation and Markham Public Library will be available to assist members of the public to create an account;
  • An inquiry regarding cancellation periods after a facility has been booked and paid for;
  • The length of time the data collected is stored and the threshold for inactive accounts;
  • The process in which to reserve a sports field for activities such as cricket, baseball and golf;
  • The availability of an App for the system;
  • An inquiry into registration start times, waiting lists, and virtual queue management when the maximum number of online users has been reached at peak registration periods;
  • That consideration be made to create a robust communication strategy is executed to ensure that all residents and members of the public are aware of the change to this new system and provide instructions on how to use it; and,
  • A suggestion that Members of Council may participate on the steering committee for this initiative.

Staff responded to the inquiries made by the Committee and noted that staff at recreation centers, libraries, and, the Contact Centre will be available to assist members of the public with questions and provide instructions to create their profile.  Staff further noted that during the preliminary launch of the program, feedback from users will be taken to evaluate their experience for consideration of future updates to the system, procedures and programming.  

  • Moved byDeputy Mayor Michael Chan
    Seconded byCouncillor Isa Lee
    1. That the presentation titled, "Status Update Program Administration Facility Booking System and City Wide Point of Sale System (POS)" be received. 
    Carried

10.

 

There were no motions.

There were no notices of motion.

There was no new or other business.  

There were no announcements.  

General Committee resolved into confidential session at 11:23 AM.

  • Moved byCouncillor Juanita Nathan
    Seconded byCouncillor Isa Lee

    That, in accordance with Section 239 (2) of the Municipal Act, General Committee resolve into a confidential session to discuss the following matters:

    Carried

14.1
FINANCE & ADMINISTRATIVE MATTERS

 

14.1.1
GENERAL COMMITTEE CONFIDENTIAL MINUTES - APRIL 11, 2023 (16.0) [ Section 239 (2) (a)(c)]

 

The Committee confirmed the General Committee Confidential Minutes of April 11, 2023.  

14.1.2
LITIGATION OR POTENTIAL LITIGATION, INCLUDING MATTERS BEFORE ADMINISTRATIVE TRIBUNALS, AFFECTING THE MUNICIPALITY OR LOCAL BOARD; [SECTION 239 (2) (e)]

 

UPDATE REPORT - REQUEST FOR DIRECTION RE: ONTARIO LAND TRIBUNAL APPEAL BY TIMBERCREEK FOUR QUADRANT GP2 INC., OFFICIAL PLAN AND ZONING BY-LAW AMENDMENT APPLICATIONS AT 288, 298, AND 300 JOHN STREET (WARD 1)  (10.3, 10.5) 

The Committee consented to place this item on the May 31, 2023 Confidential Council meeting Agenda for consideration. 

General Committee adjourned from confidential session at 12:37 PM and did not report out on any matter. 

  • Moved byMayor Frank Scarpitti
    Seconded byCouncillor Juanita Nathan

    That General Committee adjourn from confidential session at 12:37 PM and not return to open session or report out on any matter. 

    Carried
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