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MINUTES-Community Advisory Committee-20210218 1 Town of Aurora Community Advisory Committee Meeting Minutes Date: Time: Location: Thursday, February 18, 2021 7:00 p.m. Video Conference Committee Members: Balpreet Grewal (Chair) Laura Thanasse (Vice Chair) Shivangi Bagga Chris Gordon Earl Cochrane Denis Heng Janet Mitchell Jennifer Sault Councillor Sandra Humfryes Members Absent: Sera Weiss Other Attendees: Techa Van Leeuwen, Director of Corporate Services John Firman, Manager, Business Support Services Lisa Warth, Manager, Recreation Erin Hamilton, Sport & Community Development Specialist Michael Bat, Traffic/Transportation Analyst Ishita Soneji, Council/Committee Coordinator _____________________________________________________________________ 1. Procedural Notes This meeting was held electronically as per Section 19. i) of the Town's Procedure By-law No. 6228-19, as amended, due to the COVID-19 situation. The Council/Committee Coordinator called the meeting to order at 7:03 p.m. 2 The Committee welcomed Councillor Sandra Humfryes, and new members Shivangi Bagga and Earl Cochrane. Balpreet Grewal assumed the Chair at 7:06 p.m. 2. Appointment of Chair and Vice Chair Moved by Laura Thanasse Seconded by Janet Mitchell That Balpreet Grewal be elected as Chair for Year 2021 of the Community Advisory Committee (2018-2022 Term). Carried Moved by Janet Mitchell Seconded by Jennifer Sault That Laura Thanasse be elected as Vice Chair for Year 2021 of the Community Advisory Committee (2018-2022 Term). Carried 3. Approval of the Agenda Moved by Laura Thanasse Seconded by Chris Gordon That the agenda as circulated by Legislative Services, be approved. Carried 4. Declarations of Pecuniary Interest and General Nature Thereof A declaration of interest was made by Chris Gordon under Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50, respecting Item 7.2 Memorandum from Sports and Community Specialist; Re: Sports Plan Status Report 1, due to current affiliation with the sport organization Aurora Diggers Girls Softball Association. Mr. Gordon did not participate in any discussion or voting on Item 7.2. 5. Receipt of the Minutes 5.1 Community Advisory Committee Meeting Minutes of November 19, 2020 3 Moved by Earl Cochrane Seconded by Janet Mitchell That the Community Advisory Committee Meeting Minutes of November 19, 2020, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Memorandum from Manager, Business Support; Re: Update - Sports Field Development Strategy Staff provided an overview of the memorandum providing an update on the study conducted for the development of a sports field development strategy. Staff further reviewed the recommendations from the complete study indicating areas of focus, priority, and the next steps. The Committee provided feedback and inquired if sufficient outdoor fields would be secured through the partnerships with schools and if alternate acquisition of lands would be necessary, and staff provided clarification. The Committee inquired if partnership with the public or private school boards would impact the existing school extra-curricular activities, and staff indicated that they would not be impacted. The Committee further inquired about the process of evaluating current sports fields for potential upgrades for improvements and enhancing field utilization, and staff noted that the process is dependent on the sports field and involves internal, public, and user group consultation accordingly. The Committee noted the demand for indoor facilities and outdoor sports fields during off-season, and staff indicated that further assessment is forthcoming dependent on the outcome of future partnerships with the schools. The Committee and staff discussed about the ongoing communication process with user groups including the involvement of parasport and Special Olympic user groups in this study. The Committee referred to the impact on engagement with the user groups due to the ongoing pandemic 4 and staff indicated that continuous engagement is ongoing noting responses have been affected due to the organizational impacts to the user groups. Moved by Laura Thanasse Seconded by Councillor Humfryes 1. That the memorandum regarding Update - Sports Field Development Strategy and the Executive Summary be received; and 2. That the Community Advisory Committee comments regarding the Sports Field Development Strategy be received and referred to staff for consideration and further action as appropriate. Carried 7.2 Memorandum from Sports and Community Development Specialist; Re: Sports Plan Status Report 1 Erin Hamilton, Sports and Community Development Specialist, presented an overview of the Sport Plan progress highlighting the eight key Sport Plan priorities identified following a review of the Sport Plan recommendations through consultation with local sport organizations and provided details of the ongoing implementation efforts. The presentation included the gender equity report providing next steps in addressing gaps for women and girls in sport, resources and guidance to support sport in the community, changes in execution methods due to the impact of the COVID-19 pandemic and alternate forms of communication, efforts in prioritizing sport tourism, and future engagement opportunities through Mayor's Roundtable of Sport meetings. The Committee provided feedback regarding the sport plan implementation efforts and inquired about the opportunities for sports grants, and staff indicated that as the implementation efforts within various focus groups materialize, opportunities for grants would be assessed accordingly. The Committee sought clarification about the future delivery of initiatives to ensure individuals can safely return to sport and physical activity. Staff noted that return to safe sport guidelines and procedures have been provided to user groups and noted that depending on the Provincial orders, the implementation process and planning continues to evolve. 5 The Committee and staff further discussed about the possibility of consolidation and collaboration of sports groups within the community to enhance opportunities to improve program delivery and encourage multi- sport participation. Moved by Councillor Humfryes Seconded by Laura Thanasse 1. That the memorandum regarding Sport Plan Status Report 1 be received; and 2. That the Community Advisory Committee comments regarding the Sport Plan Status Report 1 be received and referred to staff for consideration and further action as appropriate. Carried 7.3 Memorandum from Traffic and Transportation Analyst; Re: Henderson Drive and Lee Gate Pedestrian Crossover Staff provided a brief overview of the memorandum outlining the details of the recently installed pedestrian crossover at the Henderson Drive and Lee Gate intersection and the criteria for the pedestrian crossover warrant analysis. The Committee referred to a resident's concern regarding the malfunctioning flashing beacon and staff indicated that any concerns of non-compliance since the installation were addressed by the contractor. It was mentioned that York Region Police has been contacted to ensure enforcement measures are implemented at the intersection. The Committee suggested that installation of additional signs prior to the subject intersection or area indicating any such new additions should be considered in future projects. Moved by Laura Thanasse Seconded by Shivangi Bagga 1. That the memorandum regarding the Henderson Drive & Lee Gate pedestrian crossover be received; and 2. That the Community Advisory Committee comments regarding Henderson Drive pedestrian crossover at Lee Gate be received and referred to staff for consideration and further action as appropriate. Carried 6 8. Informational Items None. 9. Adjournment Moved by Earl Cochrane Seconded by Laura Thanasse That the meeting be adjourned at 8:31 p.m. Carried