Council Meeting

That in accordance with Sections.239 (b) and (c) of the Municipal Act, 2001, Council to convene in Closed Session at 5:07 p.m. to consider the following subject matters: (b) Personal matters about an identifiable individual, including municipal employees (Citizen Appointments) (c) A proposed or pending acquisition or disposition of land by the municipality (Potential Property Acquisition)

Council rise from Closed Session and reconvene in Open Session at 5:24 p.m.

all items listed under the heading of Consent Agenda for June 7, 2022 be adopted as recommended.

Report 22-042-CRS Appointments to the Committee of Adjustment be received; AND THAT Confidential Appendix A to Report 22-042-CRS be received as information; AND THAT; the individuals noted in Confidential Appendix A to Report 22-042-CRS be appointed to the Committee of Adjustment for the remainder of the term of Council. AND FURTHER THAT the City Clerk be directed to notify the appointed individuals.

That report 22-066-CD Request to Alter a Part IV Property, McDougall Cottage Sign Permit Application be

Report 22-061-CD PGA Canada Tour Championship Event Support be received; AND THAT Council support the request to sponsor the 2022 PGA Canada Tour Championship, taking place at Deer Ridge Golf Club, September 12-18, 2022; AND FURTHER THAT Council approve a financial contribution of $5,000 to support the PGA Canada Tour Championship from the Municipal Accommodation Tax Reserve Fund.

That report 22-086 CD Recommendation Report - Temporary Use By-law Amendment 1500 Kossuth Road be

Report 22-021-OCM (91 Spring Street - Property Acquisition) be received; AND THAT Council authorize the purchase of the property municipally known as 91 Spring Street, Cambridge, Ontario in accordance with the terms and conditions as set out in the Agreement of Purchase and Sale at a purchase price of $500,000 and a total cost inclusive of applicable taxes and ancillary costs of approximately $530,000; AND FURTHER THAT a capital project be established for the property acquisition and be funded from the Core Areas Transformation Reserve Fund; AND FURTHER THAT a transfer of $530,000 from the Core Areas Transformation Reserve Fund be approved; AND FURTHER THAT the Mayor and Clerk be authorized to execute all documentation required to implement and give effect to the adopted recommendations as set out in this report, subject to the satisfaction of the City Solicitor.

all presentations and correspondence from the June 7, 2022 Special Council meeting be received.

22-036 Being a by-law to confirm the proceedings of the Council of the Corporation of the City of Cambridge

the Council meeting does now adjourn at 7:49 p.m.

THAT Council rise from Closed Session and reconvene in Open Session at 5:24 p.m. In Favour (9): Councillor Reid, Councillor Devine, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, Councillor Ermeta, and Mayor McGarry

THAT all items listed under the heading of Consent Agenda for June 7, 2022 be adopted as recommended. In Favour (9): Councillor Reid, Councillor Devine, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, Councillor Ermeta, and Mayor McGarry

THAT Report 22-042-CRS Appointments to the Committee of Adjustment be received; AND THAT Confidential Appendix A to Report 22-042-CRS be received as information; AND THAT the individuals noted in Confidential Appendix A to Report 22-042-CRS be appointed to the Committee of Adjustment for the remainder of the term of Council. AND FURTHER THAT the City Clerk be directed to notify the appointed individuals. In Favour (9): Councillor Reid, Councillor Devine, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, Councillor Ermeta, and Mayor McGarry

THAT consideration of report 22-066-CD Request to Alter a Part IV Property, McDougall Cottage Sign Permit Application be

THAT Report 22-061-CD PGA Canada Tour Championship Event Support be received; AND THAT the request to sponsor the 2022 PGA Canada Tour Championship, taking place at Deer Ridge Golf Club, September 12-18, 2022 be supported; AND FURTHER THAT a financial contribution of $5,000 to support the PGA Canada Tour Championship from the Municipal Accommodation Tax Reserve Fund be approved. In Favour (9): Councillor Reid, Councillor Devine, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, Councillor Ermeta, and Mayor McGarry

THAT Report 22-021-OCM (91 Spring Street - Property Acquisition) be received; AND THAT the purchase of the property municipally known as 91 Spring Street, Cambridge, Ontario in accordance with the terms and conditions as set out in the Agreement of Purchase and Sale at a purchase price of $500,000 and a total cost inclusive of applicable taxes and ancillary costs of approximately $530,000, be authorized; AND THAT a capital project be established for the property acquisition and be funded from the Core Areas Transformation Reserve Fund; AND THAT a transfer of $530,000 from the Core Areas Transformation Reserve Fund be approved; AND FURTHER THAT the Mayor and Clerk be authorized to execute all documentation required to implement and give effect to the adopted recommendations as set out in this report, subject to the satisfaction of the City Solicitor. In Favour (9): Councillor Reid, Councillor Devine, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, Councillor Ermeta, and Mayor McGarry

THAT all presentations and correspondence from the June 7, 2022 Special Council meeting be received. In Favour (9): Councillor Reid, Councillor Devine, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, Councillor Ermeta, and Mayor McGarry

THAT By-law 22-036 being a by-law to confirm the proceedings of the Council of the Corporation of the City of Cambridge be enacted and passed. In Favour (9): Councillor Reid, Councillor Devine, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, Councillor Ermeta, and Mayor McGarry

THAT the Council meeting does now adjourn at 7:49 p.m. In Favour (9): Councillor Reid, Councillor Devine, Councillor Mann, Councillor Liggett, Councillor Wolf, Councillor Adshade, Councillor Hamilton, Councillor Ermeta, and Mayor McGarry