Minutes of Guelph City CouncilMonday, June 21, 2021 at 6:00 P.m. - 10:00 P.m.Remote meeting live streamedon guelph.ca/liveCouncil:Mayor C. GuthrieCouncillor P. AlltCouncillor B. BellCouncillor C. BillingsCouncillor L. CaronCouncillor C. DownerCouncillor D. GibsonCouncillor R. GollerCouncillor J. GordonCouncillor J. HoflandCouncillor M. MacKinnonCouncillor D. O'RourkeCouncillor M. SalisburyStaff:S. Stewart, Chief Administrative OfficerT. Lee, Deputy Chief Administrative Officer, Corporate ServicesS. O'Brien, General Manager, City Clerk's Office/City ClerkG. Meades, Council and Committee CoordinatorD. Tremblay, Council and Committee CoordinatorAlso Present:Erik Karvinen, Watson and Associates Economists Ltd.Dr. Robert WilliamsDr. David SiegelJohn Miller, ICA Associates Inc.2.Call to Order - 6:00 p.m. Mayor Guthrie called the meeting to order. (6:02 p.m.)3.Open Meeting Mayor Guthrie called the meeting to order.3.4Disclosure of Pecuniary Interest and General Nature Thereof There were no disclosures. 4.City Council Composition and Ward Boundary Review Phase Two - Final Report - 2021-190 1.City Council Composition and Ward Boundary Review Phase Two - Final Report - 2021-190.pdf2.Attachment-1 Watson and Associates Economists Ltd. Guelph City Council Composition and Ward Boundary Review - Phase 2 Report.pdf3.Attachment-2 Watson and Associates Economists Ltd. City Council Composition and Ward Boundary Review – Phase 2 Presentation.pdf4.Attachment-3 Revised City of Guelph Ward Boundaries (Option 8-1).pdf5.Attachment-4 City Council Remuneration and Support Advisory Committee Terms of Reference.pdf6.Whiteley - Presentation.pdf7.General Correspondence.pdf8.Bowman - Correspondence.pdf9.Hall - Correspondence.pdf10.Frederick - Correspondence.pdf11.McKeeman- Correspondence.pdfStephen O'Brien, General Manager, City Clerk's Office/City Clerk, provided opening remarks. Dr. Robert Williams summarized phase two of the City Council Composition and Ward Board Review including the objective of the ward boundary review, public engagement process, guiding principles, overview and survey responses, existing ward structure features, strengths and weaknesses, summaries of preliminary and final options, public input on final options and recommended option. The following delegations spoke: Alan HallKevin Bowman, Chair Democracy GuelphRon EastMorgan Dandie-HannahHugh WhiteleyScott FrederickBarbara Mann, on behalf of The Ward Residents AssociationSusan WatsonTom DeligiannisThe following delegates did not speak: Jason BlokhuisTanya GevaertLinda Busuttil Council recessed at 8:10 p.m. and resumed at 8:15 p.m. Moved ByCouncillor GibsonSeconded ByCouncillor HoflandThat the following recommendations be referred to the June 23, 2021 Special City Council Meeting: The following recommendations have been provided by Watson and Associates Economists Ltd., the independent third-party expert contracted by the City of Guelph to complete the City Council Composition and Ward Boundary Review: That Guelph City Council be comprised of eight Councillors plus the Mayor. That one City Councillor be elected per ward. That the employment status of City Councillors be full-time. That the revised City of Guelph ward boundaries included as Attachment-3 to the City Council Composition and Ward Boundary Review, Phase Two – Final Report, dated June 21, 2021, be approved, to take effect for the 2022 municipal election. The following recommendations have been provided by City staff: That the Terms of Reference for the City Council Remuneration and Support Advisory Committee, included as Attachment-4 to the City Council Composition and Ward Boundary Review, Phase Two – Final Report, dated June 21, 2021, be approved. That the total costs associated with a change in City Council composition and employment status be referred to the City Council Remuneration and Support Advisory Committee to report back to City Council with its final recommendations in the second quarter of 2022. Voting in Favour: (13)Councillor Billings, Councillor Caron, Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, and Councillor O'RourkeCarried (13 to 0)5.Adjournment Moved ByCouncillor AlltSeconded ByCouncillor BillingsThat the meeting be adjourned. (10:04 p.m.) Voting in Favour: (13)Councillor Billings, Councillor Caron, Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, and Councillor O'RourkeCarried (13 to 0)No Item Selected This item has no attachments1.City Council Composition and Ward Boundary Review Phase Two - Final Report - 2021-190.pdf2.Attachment-1 Watson and Associates Economists Ltd. Guelph City Council Composition and Ward Boundary Review - Phase 2 Report.pdf3.Attachment-2 Watson and Associates Economists Ltd. City Council Composition and Ward Boundary Review – Phase 2 Presentation.pdf4.Attachment-3 Revised City of Guelph Ward Boundaries (Option 8-1).pdf5.Attachment-4 City Council Remuneration and Support Advisory Committee Terms of Reference.pdf6.Whiteley - Presentation.pdf7.General Correspondence.pdf8.Bowman - Correspondence.pdf9.Hall - Correspondence.pdf10.Frederick - Correspondence.pdf11.McKeeman- Correspondence.pdf