Committee of the WholeRevised Meeting AgendaTuesday, September 17, 2024 at 4:00 P.m. - 10:00 P.m.Council ChambersGuelph City Hall, 1 Carden StreetChanges to the original agenda are noted with an asterisk "*".Committee of the Whole meetings are live streamed at guelph.ca/live. Visit guelph.ca/delegate to submit correspondence or register to speak before the Committee regarding an item on this agenda. To listen to the meeting over the phone, call 1-416-216-5643 and enter access code 2330 148 5557.1.Call to Order 1.1O Canada 1.2Silent Reflection 1.3Indigenous Territorial Acknowledgement 1.4Disclosure of Pecuniary Interest and General Nature Thereof 2.Service Area - Audit Chair - Councillor Allt 3.Items for Discussion - Audit The following items have been extracted from Consent Agenda and will be considered separately. These items have been extracted either at the request of a member of Council or because they include a presentation and/or delegations.3.1Transit Electrification Audit, 2024-357 1.Transit Electrification Audit - 2024-357.pdfPresentation:Robert Jelacic, General Manager, Internal AuditorRecommendation: That the report titled Transit Electrification Audit dated September 17, 2024 be received. 4.Service Area Chair and Staff Announcements 5.Service Area - Corporate Services Chair - Councillor Caron6.Consent Agenda - Corporate Services The following resolutions have been prepared to facilitate Council’s consideration of various matters and are suggested for consideration. If Council wishes to address a specific report in isolation of the Consent Agenda, please identify the item. It will be extracted and dealt with separately as part of the Items for Discussion.6.12024 Second Quarter Budget Monitoring Report, 2024-386 1.2024 Second Quarter Budget Monitoring Report - 2024-386.pdf2.Attachment-1 2024 Capital Spending.pdf3.Attachment-2 Q2 2024 Capital Budget Adjustments.pdfRecommendation:That the adjustments detailed in Tables 4, 5 and 6 of Attachement-2 of the 2024 Second Quarter Budget Monitoring Report dated September 17, 2024 be approved.7.Service Area Chair and Staff Announcements 8.Service Area - Governance and Office of the Chief Administrative Officer Chair - Mayor Guthrie9.Items for Discussion - Governance and Office of the Chief Administrative Officer The following items have been extracted from Consent Agenda and will be considered separately. These items have been extracted either at the request of a member of Council or because they include a presentation and/or delegations.9.1Municipal Scan of Renoviction By-Laws - 2024-217 1.Municipal Scan of Renoviction By-Laws - 2024-217.pdf2.Mayor Guthrie Appendix Municipal Scan of Renoviction By-Laws - 2024-217.pdf3.Correspondence - Janice Pearce-Faubert.pdf4.Correspondence - Barbara O'Brien.pdf5.Correspondence - Crystal Murray.pdf6.Correspondence - Colin Jones.pdf7.Correspondence - Hailey Mikkola.pdf8.Correspondence - Nathan Roadknight.pdf9.Correspondence - Suzanne Swanton.pdf10.Correspondence - Teresita Balyang.pdf11.Correspondence - Henok Sium.pdfThis item was extracted from the July 26, 2024 Information Items.Mayor Guthrie will speak to this item. Delegation:*Daniel Kaufmann*Morgan Dandie*Debbie Gorman*Myra Freeman*Dominica McPherson - Guelph and Wellington Task Force for Poverty Elimination *Nicole Hammond - Brant Ave Neighbourhood GroupCorrespondence:*Janice Pearce-Faubert*Barbara O'Brien *Crystal Murray *Colin Jones*Hailey Mikkola*Nathan Roadknight*Suzanne Swanton*Teresita Balyang*Henok SiumRecommendation:The following motion has been provided by Mayor Guthrie: That staff be directed to create a draft rental replacement bylaw and/or a renovation licensing fee program requiring landowners seeking to renovate, demolish or convert rental units to provide alternative housing or compensation to tenants and require the provision of replacement rental housing in new developments. And, that the draft bylaw be presented for further consideration and approval by Q2 2025. And, that staff be directed to undertake further analysis to determine if a new fee should be added to the fee schedule as part of future budgets to cover administrative and program costs. And, that any applicable bylaws or Official Plan amendments required to establish such a bylaw be included within the final recommendations. And, that any options for penalties for failure to follow such a bylaw or fees also be considered. And, that staff immediately create an EVICTION SURVEY to shape and capture ongoing impacts of evictions occurring within the City of Guelph. And, that staff be directed to immediately create a “Renting in Guelph” landing page to help guide renters of their rights, expectations and information from other orders of government and resources. 10.Service Area Chair and Staff Announcements 11.Service Area - Infrastructure, Development and Environment Chair - Councillor O'Rourke 12.Items for Discussion - Infrastructure, Development and Environment The following items have been extracted from Consent Agenda and will be considered separately. These items have been extracted either at the request of a member of Council or because they include a presentation and/or delegations.12.1Guelph Growth Management and Affordable Housing Monitoring Report 2023 - 2024-160 1.Guelph Growth Management and Affordable Housing Monitoring Report 2023 - 2024-160.pdf2.Attachment-1 Growth Management and Affordable Housing Monitoring Report 2023.pdf3.Correspondence - GWDA.pdf4.Correspondence - Shakiba Shayani.pdfThis item was extracted from the May 31, 2024 Information Items.Mayor Guthrie will speak to this item. Delegation:*Scott Hannah - Guelph Wellington Development Association*Morgan DandieCorrespondence:*Guelph Wellington Development Association*Shakiba Shayani - Guelph Chamber of Commerce13.Service Area Chair and Staff Announcements 14.Adjournment No Item Selected This item has no attachments.1.Municipal Scan of Renoviction By-Laws - 2024-217.pdf2.Mayor Guthrie Appendix Municipal Scan of Renoviction By-Laws - 2024-217.pdf3.Correspondence - Janice Pearce-Faubert.pdf4.Correspondence - Barbara O'Brien.pdf5.Correspondence - Crystal Murray.pdf6.Correspondence - Colin Jones.pdf7.Correspondence - Hailey Mikkola.pdf8.Correspondence - Nathan Roadknight.pdf9.Correspondence - Suzanne Swanton.pdf10.Correspondence - Teresita Balyang.pdf11.Correspondence - Henok Sium.pdf1.Guelph Growth Management and Affordable Housing Monitoring Report 2023 - 2024-160.pdf2.Attachment-1 Growth Management and Affordable Housing Monitoring Report 2023.pdf3.Correspondence - GWDA.pdf4.Correspondence - Shakiba Shayani.pdf1.Transit Electrification Audit - 2024-357.pdf1.2024 Second Quarter Budget Monitoring Report - 2024-386.pdf2.Attachment-1 2024 Capital Spending.pdf3.Attachment-2 Q2 2024 Capital Budget Adjustments.pdf