Special City CouncilMeeting AgendaWednesday, July 21, 2021 at 4:30 P.m. - 10:00 P.m.Remote meeting live streamedon guelph.ca/liveChanges to the original agenda are noted with an asterisk "*". To contain the spread of COVID-19, City Council meetings are being held electronically and can be live streamed at guelph.ca/live.To listen to the meeting over the phone, call 1-416-216-5643 and enter access code 179 883 31501.Notice of Electronic Participation 1.1City Council This meeting will be held by Electronic Participation in accordance with City of Guelph Procedural By-law (2021)-20590. 2.Call to Order 3.Authority to move into closed meeting Recommendation:That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to the Municipal Act, to consider:3.1Disclosure of Pecuniary Interest and General Nature Thereof (closed items) Public Comments: 3.2Baker District Project Update - Closed - 2021-231 Public Comments: Section 239 (2)(c) and (f) of the Municipal Act, related to a proposed or pending acquisition or disposition of land by the municipality or local board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.4.Open Meeting – 6:00 p.m. 4.1Closed Meeting Summary 4.2O Canada 4.3Silent Reflection 4.4First Nations Acknowledgement 4.5Disclosure of Pecuniary Interest and General Nature Thereof 5.Baker District - Project Update - 2021-213 1.Baker District - Project Update - 2021-213.pdf2.Attachment-1 Urban Design Master Plan for Baker District.pdf3.Attachment-2 Sustainable Neighbourhood Action Plan (SNAP).pdf4.Attachment-3 Baker District Update Presentation.pdfStaff Presentation:Antti Vilkko, General Manager Facilities and Energy ManagementChristopher Cooper, General Manager Legal Realty and Court Services, City SolicitorJames Krauter, Deputy Treasurer, Manager Taxation RevenueTara Baker, General Manager Finance, City TreasurerRecommendation:That the Urban Design Master Plan (UDMP) for the Baker District Redevelopment be approved.That $15.9 million for two levels of underground public parking for the Baker District be approved and funded $7 million from parking rates and $8.9 million from taxation sources.That the Sustainable Neighbourhood Action Plan (also called One Planet Action Plan) for the Baker District as directed in report IDE-2019-17 be approved and that staff be directed to work with Windmill Development Group Ltd. to finalize the Federation of Canadian Municipalities/Green Municipal Fund project.6.Adjournment No Item Selected This item has no attachments1.Baker District - Project Update - 2021-213.pdf2.Attachment-1 Urban Design Master Plan for Baker District.pdf3.Attachment-2 Sustainable Neighbourhood Action Plan (SNAP).pdf4.Attachment-3 Baker District Update Presentation.pdf