The Corporation of the County of Northumberland
Economic Development, Tourism, Land Use Planning Committee
Agenda

Wednesday, May 01, 2024 at 1:00 P.m. - 3:00 P.m.

Council Chambers

555 Courthouse Road, Cobourg, ON K9A 5J6

Hybrid Meeting (In-Person and Virtual)

Zoom Information

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1.

Notices

1.a

Accessible Format

If you require this information in an alternate format, please contact the Accessibility Coordinator at [e-mail] or 1-800-354-7050 ext. 2327.

1.b

Meeting Format

This Committee meeting will be held using a hybrid meeting model. The public is invited to attend in-person in Council Chambers. Alternatively, the public may view the Committee meeting via live stream, join online, or join by phone using Zoom Conference technology. If you have any questions, please email [e-mail].

• Attend in-person in Council Chambers, located at 555 Courthouse Road, Cobourg
• Watch a livestream by visiting Northumberland.ca/Council
• Join online using Zoom
• Join by phone using Zoom

2.

Call to Order

2.a

Territorial Land Acknowledgement

3.

Approval of the Agenda

• Recommended Motion:

  "That the agenda for the May 1, 2024 Economic Development, Tourism, and Land Use Planning Committee be approved."

4.

Disclosures of Interest

5.

Delegations

5.a

Delegation, 'Manufactured Modular Housing'

Steven Haylestrom and Matt Stearns

• Recommended Motion:

  "That County Council receive the delegation from Steven Haylestrom and Matt Stearns regarding 'Manufactured Modular Housing' for information."

6.

Business Arising from Last Meeting

7.

Communications

7.a

Correspondence, Municipality of Brighton 'Ride-Sharing Services'

• Recommended Motion:

  "That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the  Municipality of Brighton regarding 'Ride-Sharing Services' for information; and

  Further That the Committee recommend that County Council receive this correspondence for information."

7.b

Correspondence, Township of Puslinch 'Bill 165 Keeping Energy Costs Down Act, 2024'

• Recommended Motion:

  "That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the Township of Puslinch regarding 'Bill 165 Keeping Energy Costs Down Act, 2024' for information; and

  Further That the Committee recommend that County Council receive this correspondence for information."

8.

Staff Reports

8.a

Report 2024-066 'Alnwick/Haldimand Official Plan Amendment No. 2 – Alternate Notice Provisions'

Ashley Yearwood, Senior Planner

• Recommended Motion:

  “That the Economic Development, Tourism, and Land Use Planning Committee, having considered Report 2024-066 ‘Alnwick/Haldimand Official Plan Amendment No. 2 – Alternate Notice Provisions’, recommend that County Council approve Alnwick/Haldimand Official Plan Amendment No. 2; and

  Further That the Committee recommend that County Council direct staff to provide notice of the approval to the Township of Alnwick/Haldimand and all prescribed persons in accordance with the Planning Act.”

8.b

Report 2024-067 'Hamilton Official Plan Amendment No. 13 - Alternate Notice Provisions'

Ashley Yearwood, Senior Planner

• Recommended Motion:

  “That the Economic Development, Tourism and Land Use Planning Committee, having considered Report 2024-067 ‘Hamilton Official Plan Amendment No. 13 – Alternate Notice Provisions’, recommend that County Council approve Hamilton Official Plan Amendment No. 13; and

  Further That the Committee recommend that County Council direct staff to provide notice of the approval to the Township of Hamilton and all prescribed persons in accordance with the Planning Act.”

8.c

Report 2024-068 'Township Subdivision Plans: Alnwick/Haldimand, Cramahe and Hamilton'

Ashley Yearwood, Senior Planner

• Recommended Motion:

  “That the Economic Development, Tourism, and Land Use Planning Committee receive Report 2024-068 ‘Township Subdivision Plans for Alnwick/Haldimand, Cramahe and Hamilton’ for information; and

  Further That the Committee recommend that County Council receive this report for information.”

8.d

Report 2024-069 'Settlement Services Update – Immigration, Refugees and Citizenship Canada (IRCC) and Shapiro Foundation'

Dan Borowec, Director Strategic Initiatives 

• Recommended Motion:

  “That the Economic Development, Tourism and Land Use Planning Committee receive Report 2024-069 ‘Settlement Services Update – Immigration, Refugees and Citizenship Canada (IRCC) and Shapiro Foundation’ for information; and

  Further That the Committee recommend that County Council receive this report for information.”

8.e

Report 2024-070 'Tourism Funding Re-Allocation'

Dan Borowec, Director Strategic Initiatives 

• Recommended Motion:

  “That the Economic Development, Tourism and Land Use Planning Committee, having considered Report 2024-070 ‘Tourism Funding Re-Allocation’, recommend that County Council approve reallocating $68,000.00 from reserves, which were surplus in the 2023 Tourism budget, to the 2024 Tourism budget.”

9.

Other Matters Considered by Committee

10.

Media Questions

11.

Closed Session

• Recommended Motion:

  "That this Committee proceed with the next portion of the meeting being closed to the public at _______p.m.; and 

  Further That the meeting is closed to the public as permitted under the Municipal Act Section 239. (2.k) in order to address confidential negotiations regarding broadband, and that Jennifer Moore, Dan Borowec, TJ Flynn, Maddison Mather and Cheryl Sanders remain present; and 

12.

Motion to Rise and Results from Closed Session

• Recommended Motion:

  That this Committee rise from Closed Session at _____ p.m.; and

  Further That the confidential resolution moved in Closed Session regarding confidential negotiations regarding broadband, is hereby referred to the Economic Development, Tourism, and Land Use Planning Committee, which refers it to County Council for adoption."

13.

Next Meeting - Wednesday, June 5, 2024 at 1:00 p.m.

14.

Adjournment