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

Wednesday, August 02, 2023 at 9:00 A.m. - 12:00 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 August 2, 2023 Economic Development, Tourism, and Land Use Planning Committee be approved."

4.

Disclosures of Interest

5.

Delegations

6.

Business Arising from Last Meeting

7.

Communications

7.a

Correspondence, Town of Bradford West Gwillimbury, City of Port Colborne 'Right to Repair'

• Recommended Motion:

  "That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the Town of Bradford West Gwillimbury and the Town of Port Colborne regarding 'Right to Repair' for information; and

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

7.b

Correspondence, Township of Limerick, Township of Bonfield 'Changes to the Provincial Planning Statement - Supporting Resolution from County of Prince Edward'

• Township of Limerick
• Township of Bonfield 

• Recommended Motion:

  "That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the Township of Limerick and Township of Bonfield regarding 'Changes to the Provincial Planning Statement - Supporting Resolution from County of Prince Edward' for information, noting that County Council previously considered correspondence regarding this subject matter at the June 21, 2023 Council meeting and received it for information; 

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

7.c

Correspondence, 'Provincial Planning Statement'

• Municipality of South Huron
• Township of South Stormont 
• Regional Municipality of Durham 

• Recommended Motion:

  "That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the Municipality of South Huron, Township of South Stormont, and the Regional Municipality of Durham regarding 'Provincial Planning Statement' for information; and

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

7.d

Correspondence, Town of Plympton-Wyoming 'Bell-Hydro Infrastructure'

• Recommended Motion:

  "That the Economic Development, Tourism, and Land Use Planning Committee receive the correspondence from the Town of Plympton-Wyoming regarding 'Bell-Hydro Infrastructure' for information; and

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

8.

Staff Reports

8.a

Report 2023-096 '2023-2027 Community Strategic Plan – Proposed Pillars, Goals, and Actions' - Presentation 

Kate Campbell, Director Communications 
Dan Borowec, Director Economic Development, Planning & Strategic Initiatives 

• Recommended Motion:

  “That the Economic Development, Tourism and Land Use Planning Committee, having considered Report 2023-096 ‘2023-2027 Community Strategic Plan – Proposed Pillars, Goals and Actions’, recommend that County Council adopt the identified pillars, goals and actions as final for the 2023-2027 Community Strategic Plan.”

8.b

Report 2023-097 'Amendment to Draft Approved Plan of Subdivision D12-CR1702, Eastfields Development in Colborne'

Ashley Yearwood, Senior Planner

• Recommended Motion:

  "That the Economic Development, Tourism, and Land Use Planning Committee receive Report 2023-097 'Amendment to Draft Approved Plan of Subdivision D12-CR1702, Eastfields Development in Colborne' for information; and

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

8.c

Report 2023-098 'Brighton Official Plan Amendment No. 10 – Brighton Community Improvement Plan Policies'

Ashley Yearwood, Senior Planner

• Recommended Motion:

  “That the Economic Development, Tourism and Land Use Planning Committee, having considered Report 2023-098 ‘Brighton Official Plan Amendment No. 10 – Brighton Community Improvement Plan Policies’, recommend that County Council approve Brighton Official Plan Amendment No. 10; and

  Further That the Committee recommend that County Council direct staff to provide a decision notice to the Municipality of Brighton and all prescribed persons in accordance with the Planning Act.”

8.d

Report 2023-099 ‘Strategic Initiatives Update’

Dan Borowec, Director Economic Development, Planning & Strategic Initiatives 

• Recommended Motion:

  That the Economic Development, Tourism and Land Use Planning Committee receive Report 2023-099 ‘Strategic Initiatives Update’ for information; and

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

9.

Other Matters Considered by Committee

9.a

A By-law to Appoint Plumbing and Sewage System Inspectors Pursuant to the Provisions of the Building Code Act

• Recommended Motion:

  "That the Economic Development, Tourism, and Land Use Planning Committee recommend that County Council enact a by-law at the August 16, 2023 County Council meeting, to appoint Plumbing and Sewage System Inspectors pursuant to the provisions of the Building Code Act."

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 _______a.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 matters pertaining to a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality (Infrastructure), and that Dan Borowec, TJ Flynn, Maddison Mather, and Anjolina Rankin-West remain present.”

12.

Motion to Rise and Results from Closed Session

• Recommended Motion:

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

  Further That the confidential resolution moved in Closed Session regarding a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality (Infrastructure) 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, September 6, 2023 at 9:00 a.m.

14.

Adjournment