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AGENDA - General Committee - 20220301Town of Aurora General Committee Meeting Agenda Date:March 1, 2022 Time:7 p.m. Location:Council Chambers, Aurora Town Hall As of March 1, 2022, meetings will be available to the public in person and via live stream on the Town’s YouTube channel. To participate, please visit aurora.ca/participation. Pages 1.Call to Order Councillor Gilliland in the Chair. 2.Land Acknowledgement 3.Approval of the Agenda 4.Declarations of Pecuniary Interest and General Nature Thereof 5.Community Presentations 6.Delegations 6.1.Suzanne Haines and Eric Acker, Aurora Cultural Centre; Re: Item 9.2 - CMS22-010 - Aurora Town Square Governance - Town Staffing - Update 1 1 7.Consent Agenda 8.Advisory Committee Meeting Minutes That the Advisory Committee Meeting Minutes items, 8.1 to 8.3 inclusive, be received. 8.1.Heritage Advisory Committee Meeting Minutes of February 7, 2022 2 That the Heritage Advisory Committee meeting minutes of February 7, 2022, be received for information. 1. 8.2.Finance Advisory Committee Meeting Minutes of February 8, 2022 7 That the Finance Advisory Committee meeting minutes of1. February 8, 2022, be received for information. 8.3.Accessibility Advisory Committee Meeting Minutes of February 9, 2022 10 That the Accessibility Advisory Committee meeting minutes of February 9, 2022, be received for information. 1. 9.Consideration of Items Requiring Discussion (Regular Agenda) 9.1.CMS22-009 - Aurora Town Square Status Update - Agreements and IT Services 15 That Report No. CMS22-009 be received for information.1. 9.2.CMS22-010 - Aurora Town Square Governance - Town Staffing - Update 1 24 That Report No. CMS22-010 be received; and1. That the conversion of the Manager of Aurora Town Square contract position to a permanent position to be funded from the Aurora Town Square operating budget be approved; and 2. That the conversion of the Marketing Creative Specialist contract position to a permanent position to be funded from the Aurora Town Square operating budget be approved. 3. 9.3.CMS22-013 - Aurora Town Square Status Update - Space Usage and Room Permitting Policy 31 That Report No. CMS22-013 be received; and1. That the principles of the Aurora Town Square Space Usage and Room Permitting Policy be approved. 2. 9.4.CMS22-014 - Aurora Town Square Status Update - Capital Campaign 36 That Report No. CMS22-014 be received; and1. That the Aurora Town Square Bridge, Outdoor Square, and Church Street Schoolhouse be approved as a Name Sale opportunity; and 2. That staff be directed to initiate negotiations with potential partners for the purpose of naming the Aurora Town Square Bridge, Outdoor Square, and Church Street Schoolhouse. 3. 9.5.PDS22-012 - Heritage Permit Application File: HPA-2021-16, 82 Centre Street 42 That Report No. PDS22-012 be received; and1. That Heritage Permit Application HPA-2021-16 be approved to permit a one-storey rear addition to the existing dwelling at 82 Centre Street. 2. 9.6.PDS22-036 - Regional Official Plan Review Update 49 That Report No. PDS22-036 be received; and1. That staff be directed to work with York Region staff to consider a substantial transit stop/hub within the Promenade on Yonge Street, considering the proximity to Town Park and the significant investments made at Aurora Town Square within the heart of Town. 2. 10.Notices of Motion 10.1.Councillor Gaertner; Re: Green Infrastructure 54 11.Regional Report 12.New Business 13.Public Service Announcements 14.Closed Session 15.Adjournment Delegation Request 7KLV'HOHJDWLRQ5HTXHVWIRUPDQGDQ\ZULWWHQVXEPLVVLRQVRUEDFNJURXQGLQIRUPDWLRQ IRUFRQVLGHUDWLRQE\HLWKHU&RXQFLORU&RPPLWWHHVRI&RXQFLOPXVWEHVXEPLWWHGWRWKH &OHUN¶VRIILFHE\WKHIROORZLQJGHDGOLQH D.m.2QH ()%XVLQHVVDay Prior to the Requested Meeting Date Council/Committee Meeting DQGDate: Subject: Name of Spokesperson: Name of Group or Person(s) being Represented (if applicable): Brief Summary of Issue or Purpose of Delegation: Please complete the following: +DYH\RXEHHQLQFRQWDFWZLWKD7RZQVWDIIRU &RXQFLOPHPEHUUHJDUGLQJ\RXUPDWWHURILQWHUHVW"<HV ܆܆1R ܆ ,I\HVZLWKZKRP"'DWH ܆ ,DFNQRZOHGJHWKDWWKH3URFHGXUH%\ODZSHUPLWVILYH  PLQXWHVIRU'HOHJDWLRQV /HJLVODWLYH6HUYLFHV  &OHUNV#DXURUDFD 7RZQRI$XURUD -RKQ:HVW:D\%R[ $XURUD21/*- General Committee/March 1, 2022 Aurora Town Square Governance Suzanne Haines/Eric Acker Aurora Cultural Centre Speaking to the report on the hybrid governance relationship of Aurora Town Square between the Town of Aurora and the Aurora Cultural Centre ✔ Robin McDougall 2022-02-10 Page 1 of 54 1 Town of Aurora Heritage Advisory Committee Meeting Minutes Date: Time: Location: Monday, February 7, 2022 7:00 p.m. Video Conference Committee Members: Jeff Lanthier (Chair) Bob McRoberts (Vice Chair) John Green Councillor Sandra Humfryes Matthew Kinsella Robert Lounds Members Absent: Hoda Soliman Other Attendees: Mayor Tom Mrakas (ex-officio) Brashanthe Manoharan, Planner/Heritage Planning Ishita Soneji, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 7 p.m. 1.1 Appointment of Chair and Vice Chair Moved by Bob McRoberts Seconded by John Green 1. That a Jeff Lanthier be appointed as Chair for Year 2022 of the Heritage Advisory Committee (2018-2022 Term). Carried Moved by John Green Seconded by Matthew Kinsella Page 2 of 54 2 1. That Bob McRoberts be appointed as Vice Chair for Year 2022 of the Heritage Advisory Committee (2018-2022 Term). Carried 2. Approval of the Agenda Moved by Bob McRoberts Seconded by Matthew Kinsella That the agenda as circulated by Legislative Services, be approved. Carried 3. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 4. Receipt of the Minutes 4.1 Heritage Advisory Committee Meeting Minutes of January 12, 2022 Moved by Matthew Kinsella Seconded by John Green That the Heritage Advisory Committee Meeting Minutes of January 12, 2022, be received for information. Carried 5. Delegations None. 6. Matters for Consideration 6.1 Memorandum from Planner/Heritage Planning; Re: Heritage Permit Application, File: HPA-2021-16, 82 Centre Street Staff provided an overview of the memorandum and application. The Committee expressed appreciation to the applicant for adhering to the heritage features and requirements. The Committee expressed support for the application. Page 3 of 54 3 Moved by Robert Lounds Seconded by Matthew Kinsella 1. That the memorandum regarding Heritage Permit Application File: HPA-2021-16 be received; and 2. That the Heritage Advisory Committee comments regarding Heritage Permit Application File: HPA-2021-16 be received and referred to staff for consideration and further action as appropriate. Carried 6.2 Memorandum from Planner/Heritage Planning; Re: Report to Designate 34- 38 Berczy Street under Part IV of the Ontario Heritage Act and to Delist 26 & 32 Berczy Street from the Aurora Register of Properties of Cultural Heritage Value or Interest Staff provided an overview of the memorandum and sought the Committee's input regarding the designation and delisting of the subject properties. The Committee discussed about the merits of a heritage designation and sought clarification regarding the accuracy of the site history of 34-38 Berczy Street noted in the heritage impact assessment. The Committee suggested that further details, including corrections where necessary, regarding the origin and history of the Sisman Shoe factory, the built years of subject properties, ownership chronology, and contribution of various owners be included in the future report. Staff advised that detailed site history and historical background will be included in the designation by- law that will be brought for Council’s consideration. The Committee expressed support for the designation of the 34-38 Berczy Street properties. The Committee referred to the delisting of 26 and 32 Berczy Street and advised that designating the properties would be more appropriate. The Committee suggested that the properties be designated under Part IV of the Ontario Heritage Act as they are of historical significance and add contextual value to the history of surrounding properties. Page 4 of 54 4 The Committee further discussed about the overall heritage designation process and the changes and impact of the appeal process under the Ontario Land Tribunal (OLT). Moved by John Green Seconded by Bob McRoberts 1. That the memorandum regarding the designation of 34-38 Berczy Street under Part IV of the Ontario Heritage Act as a property of Cultural Heritage Value or Interest and the removal of 26 and 32 Berczy Street from the Aurora Register of Properties of Cultural Heritage Value or Interest be received; and 2. That the Heritage Advisory Committee comments regarding designation of 34-38 Berczy Street under Part IV of the Ontario Heritage Act be received and referred to staff for consideration and further action as appropriate; and 3. That the Heritage Advisory Committee comments regarding the removal of 26 and 32 Berczy Street from the Aurora Register of Properties of Cultural Heritage Value or Interest be received and referred to staff for consideration and further action as appropriate. Carried 7. Informational Items 7.1 Memorandum from Planner/Heritage Planning; Re: Report on 2021 Minor Heritage Permit Approvals Staff provided a brief overview of the memorandum. The Committee inquired about the 160 Degraaf Cres minor heritage permit approval and staff provided details regarding the permit. Moved by Councillor Humfryes Seconded by Matthew Kinsella 1. That the memorandum regarding Report on 2021 Minor Heritage Permit Approvals be received for information. Carried Page 5 of 54 5 7.2 Memorandum from Planner/Heritage Planning; Re: Heritage Advisory Committee Update List Staff provided an overview of the memorandum and the purpose of the update list. The Committee expressed appreciation to staff for compiling the update list with detailed information. Moved by Councillor Humfryes Seconded by John Green 1. That the memorandum regarding Heritage Advisory Committee Update List be received for information. Carried 8. Adjournment Moved by Councillor Humfryes Seconded by Matthew Kinsella That the meeting be adjourned at 7:59 p.m. Carried Page 6 of 54 1 Town of Aurora Finance Advisory Committee Meeting Minutes Date: Time: Location: Tuesday, February 8, 2022 5:45 p.m. Video Conference Committee Members: Mayor Tom Mrakas (Chair) Councillor Harold Kim Councillor Michael Thompson Other Attendees: Councillor Sandra Humfryes Doug Nadorozny, Chief Administrative Officer Rachel Wainwright-van Kessel, Director of Finance Jason Gaertner, Manager, Financial Management Sandeep Dhillon, Advisor, Financial Management Linda Bottos, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 5:47 p.m. 2. Approval of the Agenda Moved by Councillor Thompson Seconded by Councillor Kim That the agenda as circulated by Legislative Services be approved. Carried 3. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. Page 7 of 54 2 4. Receipt of the Minutes 4.1 Finance Advisory Committee Meeting Minutes of January 18, 2022 Moved by Councillor Kim Seconded by Councillor Thompson That the Finance Advisory Committee meeting minutes of January 18, 2022, be received for information. Carried 5. Delegations None. 6. Matters for Consideration 6.1 Memorandum from Senior Advisor, Financial Management; Re: Corporate Revenues and Expenditures Reporting Improvements Staff provided a brief overview of the memorandum and the Committee expressed its support of the proposed reporting improvements. Further clarification was provided by staff regarding item recategorization and the management of grants, variances, budgeting, and reporting. Moved by Councillor Thompson Seconded by Councillor Kim 1. That the memorandum regarding Corporate Revenues and Expenditures Reporting Improvements be received; and 2. That the Finance Advisory Committee comments regarding Corporate Revenues and Expenditures Reporting Improvements be received and referred to staff for consideration and further action as appropriate. Carried 6.2 Memorandum from Manager, Financial Management; Re: Community Benefits Charge Project Update The Committee inquired about any comparison and financial benefits of the new Community Benefits Charge (CBC) over the current system of density bonusing, the Town's historical use of density bonusing, and the downstream impacts of how revenue from the CBC is used. Staff provided Page 8 of 54 3 clarification and the Committee expressed its support of the planned CBC implementation process and alignment with future development charges studies. Moved by Councillor Thompson Seconded by Councillor Kim 1. That the memorandum regarding Community Benefits Charge Project Update be received; and 2. That the Finance Advisory Committee comments regarding the Community Benefits Charge Project Update be received and referred to staff for consideration and further action as appropriate. Carried 7. New Business None. 8. Adjournment Moved by Councillor Kim Seconded by Councillor Thompson That the meeting be adjourned at 6:05 p.m. Carried Page 9 of 54 1 Town of Aurora Accessibility Advisory Committee Meeting Minutes Date: Time: Location: Wednesday, February 9, 2022 7:00 p.m. Video Conference Committee Members: Rachelle Stinson (Chair) Matthew Abas (Vice Chair) Councillor John Gallo John Lenchak Hailey Reiss Jo-anne Spitzer Members Absent: Max Le Moine Other Attendees: Mat Zawada, Accessibility Advisor Ishita Soneji, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 7 p.m. 1.1 Appointment of Chair and Vice Chair Moved by John Lenchak Seconded by Hailey Reiss 1. That a Rachelle Stinson be appointed as Chair for Year 2022 of the Accessibility Advisory Committee (2018-2022 Term); and 2. That a Matthew Abas be appointed as Vice Chair for Year 2022 of the Accessibility Advisory Committee (2018-2022 Term). Carried Page 10 of 54 2 2. Approval of the Agenda Moved by John Lenchak Seconded by Matthew Abas That the agenda as circulated be Legislative Services, be approved. Carried 3. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 4. Receipt of the Minutes 4.1 Accessibility Advisory Committee Meeting Minutes of December 8, 2021 Moved by Matthew Abas Seconded by John Lenchak That the Accessibility Advisory Committee Meeting Minutes of December 8, 2021, be received for information. Carried 5. Delegations None. 6. Matters for Consideration 6.1 Memorandum from Manager, Recreation; Re: SARC Gymnasium Addition - Project Update Lisa Warth, Manager, Recreation, presented an overview of the Stronach Aurora Recreation Complex (SARC) gym addition project noting the progress thus far and the community consultation process and outcomes. She further provided details of the preferred single gym design including the site layout, associated budget costs, and site-fit challenges. It was mentioned that the final design and site plans will be forthcoming. Page 11 of 54 3 Staff further provided an overview of the suggestions provided to the consultants and staff regarding accessibility such as proper acoustic features, universal washrooms, and other accessible features. The Committee inquired about the plan for accessible seating specifically for spectators and staff provided clarification. Moved by John Lenchak Seconded by Matthew Abas 1. That the memorandum regarding the SARC Gymnasium Addition – Project Update be received; and 2. That the Accessibility Advisory Committee comments regarding the SARC Gymnasium Addition – Project Update be received and referred to staff for consideration and further action as appropriate. Carried 6.2 Memorandum from Accessibility Advisor; Re: Site Plan Application SP-2021- 13 (Submission #1), 390 Addison Hall Circle Staff provided an overview of the site plan and any feedback submitted to the Planner on behalf of the Committee. The Committee and staff reviewed the site plan and suggested that more detail be provided regarding the washroom spaces and layout in future submissions. The Committee had no further input. Moved by Matthew Abas Seconded by Hailey Reiss 1. That the memorandum regarding Site Plan Application SP-2021-13 (Submission #1), 390 Addison Hall Circle, be received; and 2. That the Accessibility Advisory Committee comments regarding Site Plan Application SP-2021-13 (Submission #1) be received and referred to staff for consideration and further action as appropriate. Carried Page 12 of 54 4 6.3 Memorandum from Accessibility Advisor; Re: Site Plan Application SP-2021- 08 (Submission #3), 20 and 25 Mavrinac Boulevard Staff provided an overview of the site plan and comments submitted to the Planner on behalf of the Committee and the developer's response to previous comments. The Committee reviewed various aspects of the site plan and expressed concerns regarding the compromised exterior path of travel between Turp Drive and Hulse Way and lack of sidewalk connection from Yule Street onto Kane Street. The Committee suggested that these be taken into consideration to maintain continuous exterior path of travel around the block. Moved by Matthew Abas Seconded by John Lenchak 1. That the memorandum regarding Site Plan Application SP-2021-08 (Submission #3), 20 and 25 Mavrinac Boulevard, be received; and 2. That the Accessibility Advisory Committee comments regarding Site Plan Application SP-2021-08 (Submission #3) be received and referred to staff for consideration and further action as appropriate. Carried 6.4 Round Table Discussion; Re: Town of Aurora Accessibility Plan 2018 to 2024 Staff provided an update on the new Multi-Year Accessibility plan 2022- 2026 noting that it will be brought for Council's consideration to the February 15, 2022 General Committee meeting. Staff provided an overview of the upcoming projects planned for 2022 including: completion and finalization of the Aurora Seniors Centre ramp project and installation of wave operators; formation of employee resource groups to address accessibility concerns and deficiencies at Town facilities; completion of the first video of the accessibility video project; establishing a high school outreach program to create accessibility co-op positions; review parking and by-law policies to address accessible parking regulations; and installation of audible pedestrian signals at various intersections around Town. Page 13 of 54 5 Staff and the Committee further discussed about the accessibility work plan for the upcoming Municipal Elections in October. The Committee provided suggestions regarding accessibility at voting locations such as spaced-out voting tables for easy access for wheelchairs, seating/rest areas for those waiting in line, and availability of accessible materials to aid in voting if necessary. Staff noted more information and detailed elections accessibility work plan is forthcoming. Moved by Matthew Abas Seconded by Jo-anne Spitzer 1. That the Accessibility Advisory Committee comments regarding the Town of Aurora Accessibility Plan 2018 to 2024 be received and referred to staff for consideration and action as appropriate. Carried 7. Informational Items None. 8. Adjournment Moved by Hailey Reiss Seconded by Matthew Abas That the meeting be adjourned at 8:16 p.m. Carried Page 14 of 54 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora General Committee Report No. CMS 2 2 -0 09 Subject: Aurora Town Square Status Update – Agreements and IT Services Prepared by: Phillip Rose, Manager of Aurora Town Square Department: Community Services Date: March 1, 2022 Recommendation 1. That Report No. CMS22-009 be received for information. Executive Summary This report provides an update on the Aurora Town Square (ATS) project as it relates to agreements with project partners and IT plan implementation.  For 2022, the Aurora Public Library (APL), Aurora Cultural Centre (ACC), and the Town’s Recreation Services Division will be granted priority access to Magna Room, Lebovic Room, and the new programming rooms connected to the second floor of APL.  The Town and the ACC have worked together to develop a revised draft of the Provision of Cultural Services Agreement (PCSA) that will be presented to Council at a future date.  Town staff have started the process of integrating the IT network across ATS. Background In June 2020, Council approved the Not-for-Profit/Municipal Hybrid Model as the governance model for the future operation of ATS (formerly Library Square). Since then, staff have undertaken various initiatives to apply this model and have provided Council with implementation status updates on November 3, 2020, June 15, 2021, and September 21, 2021. Page 15 of 54 March 1, 2022 2 of 9 Report No. CMS22-009 Below is a summary of Council resolutions passed from the time the Hybrid Governance Model was approved in June 2020 until the present: Date Resolution Status June 16, 2020 That the Not-for-Profit/Municipal Hybrid Model be approved as the governance model for the future operation of Library Square. Implementation is ongoing. That staff work with stakeholders to develop a fees and charges schedule for Library Square and report back to Council at a later date. Complete, see Sept 2021 report That the Director of Community Services form a Space Allocation Working Group comprised of Town staff and key stakeholders that will provide recommendations regarding rental and booking responsibilities for Library Square, including all spaces at 22 Church St. School, the New Addition, Outdoor Square, Bridge and Aurora Public Library. Ongoing. Additional approvals related to space allocation were passed in June 2021. See below. That the Director of Community Services form a Collaborative Programming Working Group comprised of Town staff and key stakeholders that will provide recommendations regarding program delivery strategies and create a programming and performance schedule for Year 1 and Year 2 of Library Square operations. Ongoing. Subsequent updates were brought to Council regarding the work being undertaken to develop the Year 1 and Year 2 program schedule. That the Director of Community Services form an Information Technology Working Group comprised of Town staff and key stakeholders that will provide recommendations regarding the delivery of IT Services for Library Square, including all spaces at 22 Church Street School, Ongoing. Additional approvals related to IT governance were passed in June 2021 and a Page 16 of 54 March 1, 2022 3 of 9 Report No. CMS22-009 Date Resolution Status the New Addition, Outdoor Square, Bridge and Aurora Public Library. status update is provided in the Analysis section of this report. November 3, 2020 That Report No. CMS20-026 be received for information. N/A June 15, 2021 That staff implement a unified Internet Technology network across the entire Library Square complex, including the Aurora Public Library. Ongoing. See status update regarding implementation in the Analysis section of this report. That staff assume responsibility for all aspects of the computer network for Library Square, including the wide area network, local area network, Wi-Fi, networking, and meeting room hardware/software across the entire Library Square complex, including the Aurora Public Library. That staff report back in September with an IT implementation status update, including service level agreements for the Aurora Public Library and Aurora Cultural Centre. That staff assume responsibility for all facility bookings across the entire Library Square complex, including the meeting spaces adjoining the Aurora Public Library, but not the remainder of the Library. Ongoing. Staff have inputted details for each new space into the booking software and are in the process of entering 2022/23 programming information. Page 17 of 54 March 1, 2022 4 of 9 Report No. CMS22-009 Date Resolution Status September 21, 2021 That the Fees and Charges By-law be updated to accommodate all Aurora Town Square services, activities, and use of property as necessary. Complete. The By-law has been updated to include a range of fees to be applied to ATS space usage. Analysis For 2022, the Aurora Public Library (APL), Aurora Cultural Centre (ACC), and the Town’s Recreation Services Division will be granted priority access to Magna Room, Lebovic Room, and the new programming rooms connected to the second floor of APL. Between the Town’s Recreation Services Division, APL, and ACC, there is currently more demand for programming space than rooms available. Therefore, until ATS construction is complete, and more space becomes accessible, priority access will be granted to the Town and its project stakeholders as detailed in the following table: Organization 2022 Room Allocation Aurora Public Library Magna Room and Lebovic Room Aurora Cultural Centre New Program Room 1 (2nd floor expansion space connected to APL) Recreation Services Division New Program Room 2 (2nd floor expansion space connected to APL) Each organization has been granted priority access to these rooms with the understanding that, at times, they may also be provided to other user groups when not in use. The Reading Garden and Conference Room on the second floor will also be shared with the public and permitted based on demand. This approach allows the Town to meet community need for meeting and programming space while also helping the Town and project stakeholders offer in-demand programs and services to the public. Beyond 2022, and once ATS is operational, space allocation for Magna Room, Lebovic Room, and the second-floor expansion spaces connected to the APL will be informed by the ATS Space Usage and Room Permitting Policy, Provision of Cultural Services Agreement (currently being revised) and Lease Agreement (currently being revised) Page 18 of 54 March 1, 2022 5 of 9 Report No. CMS22-009 between the Town and ACC, and a Memorandum of Understanding between the Town and the APL (under development). The Town and the ACC have worked together to develop a revised draft of the Provision of Cultural Services Agreement (PCSA) that will be presented to Council at a future date. The adoption of the Hybrid Governance Model has been a catalyst for updating the PCSA between the Town and the ACC. Town staff have met with ACC staff and Board members numerous times in recent months to revise the PCSA to reflect the ATS governance model and the evolving nature of the partnership between the Town and the ACC. The following is a summary of the key principles upon which the draft PCSA has been developed, including areas of responsibility still under consideration:  The ACC has become an integral part of Aurora’s cultural life since 2010 and possess the expertise, experience, and professionalism to continue to deliver Cultural Services that align with the Town’s cultural objectives.  The PCSA will be updated to reflect the growth of ACC programming and to recognize that the ACC offers cultural services on behalf of the Town across the entire municipality and not only out of 22 Church Street.  Upon the completion of ATS, the Town and ACC will have access to new custom- built spaces that will allow for the continuation and/or expansion of programming, thereby increasing access to services that enhance quality of life and community wellbeing.  Given that ATS is the largest capital infrastructure project in the municipality’s history, the Town will assume certain responsibilities that have historically been provided by the ACC, such as space allocation and room permitting, box office management, customer service, program registration, and event concession and bar services.  The portfolio of services provided by the ACC will expand once ATS is operational to include Front of House Services and Production Technical Coordination.  Both organizations will continue to provide their own Marketing and Communication and maintain their existing Volunteer Programs.  During the initial years of operating under the Hybrid Governance Model, regular monitoring of the PCSA will occur to ensure the needs of both parties are being met for the benefit of the community.  The PCSA will include a new provision that allows the Town to appoint a non- voting senior Town staff person, or designate, to the Board. This is in addition to the appointment of two Council representatives already specified in the PCSA. Page 19 of 54 March 1, 2022 6 of 9 Report No. CMS22-009 Upon final completion of the PCSA, the agreement will be presented to Council for approval. Staff are also working with the ACC to revise the Lease Agreement between the Town and ACC based on the same principles that have guided the negotiations for the new PCSA. In addition to working on these two agreements, staff have developed a draft organizational chart and recruitment strategy that aligns with the responsibilities assigned to the ACC and the Town in the PCSA. Separate reports will be brought to Council as details are confirmed. Town staff have started the process of integrating the IT network across ATS. Staff have undertaken the initial Discovery phase of the IT implementation plan and divided the remaining work into the following phases and tasks: Phase Task Status Discovery Meet with APL Staff Completed January 2022. Site Visit Requirements Definition Develop Project Plan Comms Closet – Basement/ 2nd Floor Install Rack - Basement Commenced January 2022 with an anticipated completion date of June 2022. YTN Fiber – Prepare for Use Procure WAN Switch Pre-Configure Switches at Eclipse Install WAN Switch and Patch Panel Install Fiber to Second Floor Comms Closet Install Rack – 2nd Floor Procure Edge Switch Install Edge Switch and Patch Panel Configure and Test Wi-Fi Upgrade Procurement of Aruba Controller Page 20 of 54 March 1, 2022 7 of 9 Report No. CMS22-009 Phase Task Status Procurement of Aruba Access… Commenced in February 2022 with an anticipated completion date of June 2022. Wi-Fi Requirement Evaluation (Heat Map) Install Network Cable Runs Install Access Points Testing Phase Go Live Meeting Rooms Determine Requirements for Program and Meeting Rooms Commenced in February 2022 with an anticipated completion date of June 2022. Procure A/V Hardware Install and Configure Each Room Testing Phase Go Live The implementation of the communications closets and the racks and switches will provide the necessary infrastructure for the future phases to assume and manage the wired ethernet network. Staff are also presenting a harmonized meeting room technology platform that will be similar or identical to meeting room technology that will be implemented at the 22 Church Street Schoolhouse and other Town buildings. The remainder of the IT implementation plan is under review and more details will follow in future reports. Advisory Committee Review Not applicable. Legal Considerations Legal Services has been involved and will continue to be involved in preparing a new PCSA and Lease Agreement. Page 21 of 54 March 1, 2022 8 of 9 Report No. CMS22-009 The Town will review the impact of IT security and risk management related to IT integration and include additional information in a subsequent ATS IT report. Financial Implications There are no direct financial implications as a result of this report. Communications Considerations Corporate Communications will support the key developments of the ATS project by creating any needed media products or providing support in reviewing marketing materials. Climate Change Considerations The recommendations from this report do not impact greenhouse gas emissions or impact climate change adaptation. Link to Strategic Plan Aurora Town Square supports the following Strategic Plan goals and key objectives: Supporting an exceptional quality of life for all in its accomplishment in satisfying requirements in the following key objectives within these goal statements:  Invest in sustainable infrastructure  Celebrating and promoting our culture  Encourage an active and healthy lifestyle  Strengthening the fabric of our community Enabling a diverse, creative, and resilient economy in its accomplishment in satisfying requirements in the following key objectives within these goal statements:  Promoting economic opportunities that facilitate the growth of Aurora as a desirable place to do business Alternative(s) to the Recommendation 1. Council may provide further direction. Page 22 of 54 March 1, 2022 9 of 9 Report No. CMS22-009 Conclusions This report provides a status update on various aspects related to ATS governance. Staff will continue to provide Council with regular progress updates regarding the ongoing implementation of the Hybrid Governance Model. Attachments None Previous Reports CMS20-008, Library Square – Governance Review, March 3, 2020 CMS20-012, Library Square – Governance Review, June 16, 2020 CMS20-026, Library Square – Governance Review, November 3, 2020 CMS21-022, Library Square Governance Update, June 15, 2021 CMS21-029, Aurora Town Square Governance Update, September 21, 2021 Pre-submission Review Agenda Management Team review the week of February 14, 2022 Approvals Approved by Robin McDougall, Director, Community Services Department Approved by Doug Nadorozny, Chief Administrative Officer Page 23 of 54 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora General Committee Report No. CMS 2 2 -0 10 Subject: Aurora Town Square Governance – Town Staffing – Update 1 Prepared by: Robin McDougall, Director of Community Services Department: Community Services Date: March 1, 2022 Recommendation 1. That Report No. CMS22-010 be received; and 2. That the conversion of the Manager of Aurora Town Square contract position to a permanent position to be funded from the Aurora Town Square operating budget be approved; and 3. That the conversion of the Marketing Creative Specialist contract position to a permanent position to be funded from the Aurora Town Square operating budget be approved. Executive Summary As the Aurora Town Square governance model continues to evolve, a couple of positions have been confirmed as priorities and subsequently require confirmation from Council to formalize their future with the Aurora Town Square project and Cultural Services in general.  Manager of Aurora Town Square contract position has proven to be a role that will be required on a permanent basis  Marketing Creative Specialist contract position has proven to be a role that will be required on a permanent basis Page 24 of 54 March 1, 2022 2 of 7 Report No. CMS22-010 Background In 2019, the Operating Plan proposed various staffing considerations and two of those positions were brought on early as contract positions during the construction phase to support the evolution of the project. The remaining staffing needs have been evaluated and considered throughout the discussions with Town staff, Aurora Cultural Centre, and the Aurora Public Library. The goal of the discussions continues to support the Not-for- profit/Municipal Hybrid governance model Council approved in 2020. One of the contracted positions is the Manager of Aurora Town Square and the other is the Marketing Creative Specialist. Both positions have been instrumental in supporting the Aurora Town Square project to date and it is expected that they will be needed on a permanent basis once the facility is open. This report is seeking Council approval to convert these two contracted positions to permanent status utilizing the operating funds from Aurora Town Square (same source to where they are funded now). To manage the pace of decision making needed to be ready for the opening year, staff are bringing to Council confirmation of staffing needs as soon as they can be confirmed. It is important to note that onboarding of any positions will be confirmed and staggered based on demand (i.e., some may need to come on by the end of 2022 in preparation of opening, the others could be deferred until 2023 once the facility is open) and to minimize overlap with existing contracts. Analysis Manager of Aurora Town Square contract position has proven to be a role that will be required on a permanent basis The contract position titled Manager of Library Square, now known as the Manager of Aurora Town Square, has been critical in ensuring the facility hits the ground running and is well prepared for success upon opening. This role has been responsible for engaging the community, partners, and artists along with confirming the staffing needs in preparation for opening the facility. This position has been responsible for:  Governance model review consisting of the analysis and feasibility of a Direct Delivery versus Not-for-Profit/Municipal Hybrid model. The Hybrid model was confirmed as the preferred model in 2020  Review and coordinate Service Level and Lease agreements between the Town and its partners Page 25 of 54 March 1, 2022 3 of 7 Report No. CMS22-010  Facilitate a Collaborative Programming Working Group to establish program delivery strategies  Facilitate a Space Allocation Working Group to provide recommendations regarding rental and booking responsibilities and subsequently prepare a Space Use and Room Permitting Policy  Facilitate an Information Technology Working Group to provide recommendations regarding the delivery of IT services  Research and generate a recommended fees and charges schedule  Ongoing update and adjustment to the Operating Plan based on the Hybrid model integrating decisions as the governance review progresses  Propose staffing needs based on the review with the partners of how a service is best delivered (by the Town vs the partner)  Manage a marketing and communications plan to promote and share updates on the construction project  Support the Capital Fundraising Campaign led by a consultant  Other duties have included: o Cultural Master Plan review and update o Public Art Master Plan and Policy development o Wall Mural project creation and delivery This position will transition from project start up to the day-to-day management of Aurora Town Square and will evolve to oversee a Cultural Services Division. To make the best use of resources and to meet deliverables, we will be restructuring the staffing model for the Aurora Museum and Archives integrating them into a cultural services division. The division will oversee the management and operation of the Aurora Town Square, Aurora Museum and Archives and support for Aurora’s cultural community through partnerships, cultural experiences, and creation of new programs. Some of the anticipated responsibilities for this position, which will be retitled to Manager of Cultural Services, will include:  Provide management, leadership, and promotion of activities to support arts and culture services in Aurora, including Aurora Town Square and Aurora Museum & Archives.  Plan, execute and promote community arts, cultural programs and events at Aurora Town Square.  Develop new programming to maximize the use of Aurora Town Square for community groups and the public to meet needs and maximize potential usage of the facility. Page 26 of 54 March 1, 2022 4 of 7 Report No. CMS22-010  Lead the Cultural Services Division by managing general operations, including financial management, strategic planning, general administration, revenue generation, and community partnerships.  Develop and maintain Business Plans for Aurora Town Square and Aurora Museum & Archives.  Oversee the implementation of the Cultural Action Plan and Public Art Master Plan.  Lead and oversee collaboration with community groups to prompt ideas and suggestions for continuous improvement to Cultural Services.  Develop, review, and revise divisional policies and procedures, service levels and standards/performance measures, administrative processes and statistical information.  Act as a liaison and/or resource to municipal departments and community organizations to promote Cultural Services, foster partnerships and maximize usage of cultural facilities and spaces.  Liaise with cultural partners and economic development stakeholders to promote cultural tourism. Marketing Creative Specialist contract position has proven to be a role that will be required on a permanent basis The Marketing Creative Specialist was brought on to support the commitment to relationship building and community engagement. The role has been responsible for innovative and creative advertising and marketing techniques. They have developed the Town Square webpage and numerous marketing posts through social media channels. Some of these marketing efforts have also included video creation using images from the timelapse camera. They have been responsible for brand development for Town Square including a name change and logo creation. These tasks were achieved with a clear understanding of the marketing and advertising needs of community and cultural spaces. In addition, the Specialist created promotional materials supporting the new Town Square facility from pre-construction and during construction. With the importance of the Aurora Town Square’s success, including revenue expectations, cultural tourism opportunities, growth, and evolution of promoting various uses, this position will be critical in creating marketing materials and opportunities to promote the facility and its potential to the public and prospective interests. Therefore, once the facility opens to the public, the Marketing position will continue to be needed to support all marketing efforts. Some of those marketing responsibilities will include:  Grand Opening Celebration Page 27 of 54 March 1, 2022 5 of 7 Report No. CMS22-010  Oversee the brand development as the facility activity continues to grow  Manage the Aurora Town Square website and social media channels  Liaise with stakeholders to provide complementary marketing of their programs and services  Have a clear understanding of the marketing and advertising needs of community and cultural spaces  Create marketing campaigns that support cultural tourism  Deliver comprehensive strategies to increase awareness and participation in cultural activities and programs delivered at Aurora Town Square and Aurora Museum & Archives Advisory Committee Review Not Applicable Legal Considerations When an employee on contract works for over a two-year period, the Town is required to offer OMERS to the employee. It would be up to the employee as to whether they would like to join the plan. When an employee on contract is employed for five years and is terminated without cause, the Town may be obligated to pay the same amount of termination pay as if the employee was a full-time employee, even if there are terms in the employment contract providing for only two weeks' notice. Financial Implications The existing Manager of Aurora Town Square and Marketing Creative Specialist contract positions have historically been funded from the already established baseline operating budget for the Aurora Town Square. Should Council approve the conversion of both contract positions to full time, their resultant salary and benefit requirements are to be funded from the same funding source as their contracts have been. Furthermore, the Town’s total approved FTEs will be increased from 251 to 253. Page 28 of 54 March 1, 2022 6 of 7 Report No. CMS22-010 Communications Considerations Corporate Communications will support the key developments of the ATS project by creating any needed media products or providing support in reviewing marketing materials. Climate Change Considerations The recommendations from this report do not impact greenhouse gas emissions or impact climate change adaptation. Link to Strategic Plan Aurora Town Square supports the following Strategic Plan goals and key objectives: Supporting an exceptional quality of life for all in its accomplishment in satisfying requirements in the following key objectives within these goal statements:  Invest in sustainable infrastructure  Celebrating and promoting our culture  Encourage an active and healthy lifestyle  Strengthening the fabric of our community Enabling a diverse, creative, and resilient economy in its accomplishment in satisfying requirements in the following key objectives within these goal statements:  Promoting economic opportunities that facilitate the growth of Aurora as a desirable place to do business Alternative(s) to the Recommendation 1. Council to provide further direction. Page 29 of 54 March 1, 2022 7 of 7 Report No. CMS22-010 Conclusions With Council’s approval to convert these positions from contract to permanent, the positions would be posted for recruitment of permanent positions at the appropriate time. The timing of the job postings would take place to ensure there is a smooth transition, knowledge transfer and minimal overlap. These positions are currently and would continue to be funded through the Aurora Town Square operating budget. Other staffing positions will be presented to Council for approval in future reports. Attachments None Previous Reports CMS19-009 – Library Square – Proposed Operating Plan, March 21, 2019 CMS20-008 – Library Square – Governance Review, March 3, 2020 CMS20-012 – Library Square – Governance Review, June 16, 2020 CMS20-026 – Library Square – Governance Review, November 3, 2020 CMS21-022 – Library Square Governance Update, June 15, 2021 CMS21-029 – Aurora Town Square Governance Update, September 21, 2021 Pre-submission Review Agenda Management Team review on February 10, 2022 Approvals Approved by Robin McDougall, Director, Community Services Approved by Doug Nadorozny, Chief Administrative Officer Page 30 of 54 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora General Committee Report No. CMS 2 2 -013 Subject: Aurora Town Square Status Update – Space Usage and Room Permitting Policy Prepared by: Phillip Rose, Manager of Aurora Town Square Department: Community Services Date: March 1, 2022 Recommendation 1. That Report No. CMS22-013 be received; and 2. That the principles of the Aurora Town Square Space Usage and Room Permitting Policy be approved. Executive Summary This report provides an update on the Aurora Town Square (ATS) Space Usage and Permitting Policy.  Staff have developed the ATS Space Usage and Room Permitting Policy based on the principle of transparency and to provide structure for user groups pertaining to the fair allotment and use of space at ATS. Background In June 2020, Council approved the Not-for-Profit/Municipal Hybrid Model as the governance model for the future operation of ATS (formerly Library Square). Since then, staff have undertaken various initiatives to apply this model and have provided Council with implementation status updates on November 3, 2020, June 15, 2021, and September 21, 2021. Below is a summary of Council resolutions related to the development of the Space Usage and Room Permitting Policy. Page 31 of 54 March 1, 2022 2 of 5 Report No. CMS22-013 June 16, 2020 - “That the Director of Community Services form a Space Allocation Working Group comprised of Town staff and key stakeholders that will provide recommendations regarding rental and booking responsibilities for Library Square, including all spaces at 22 Church St. School, the New Addition, Outdoor Square, Bridge and Aurora Public Library.” June 16, 2020 – “That the Director of Community Services form a Collaborative Programming Working Group comprised of Town staff and key stakeholders that will provide recommendations regarding program delivery strategies and create a programming and performance schedule for Year 1 and Year 2 of Library Square operations.” June 15, 2021 – “That staff assume responsibility for all facility bookings across the entire Library Square complex, including the meeting spaces adjoining the Aurora Public Library, but not the remainder of the Library.” Analysis Staff have developed the ATS Space Usage and Room Permitting Policy based on the principle of transparency and to provide structure for user groups pertaining to the fair allotment and use of space at ATS. The ATS Space Usage and Room Permitting Policy (the Policy) would apply to all individuals and user groups granted use of ATS. The Policy is consistent with other Town policies related to Town-owned indoor and outdoor facilities, such as meeting rooms, sports fields, and parks. The objectives of the Policy are to:  Ensure consistency in the programming and ongoing use of space at ATS.  Ensure that the highest quality facility is maintained and available for all user groups.  Provide a framework and consistent approach to the use of space at ATS in a fair and equitable manner.  Ensure that the Town’s investment in ATS is managed in the best interest of all users and the citizens of Aurora.  Establish clear guidelines and communication between applicable Town divisions, stakeholders, and user groups.  Clearly define the rules of use and the departmental procedures in maintaining compliance. Page 32 of 54 March 1, 2022 3 of 5 Report No. CMS22-013 The Policy identifies which Town staff are responsible for administering, monitoring, and ensuring compliance, and describes the procedures related to permit requests and space allocation for the following groups and program types:  Town-run programs  Aurora Cultural Centre  Aurora Public Library  Cultural Partners and other local cultural groups  External user groups Moreover, the Policy specifies submission deadlines, grandfathering rights, cancellation requirements, and facility use regulations pertaining to ATS. Finally, the Policy establishes a ranking that prioritizes the allocation of space and how to address conflicting requests when they arise. The priority order is as follows:  Town of Aurora (including Aurora Museum & Archives)  Aurora Cultural Centre and Aurora Public Library. In the event of conflicting requests, first priority will be given to the ACC for space at 22 Church Street, including the addition to the heritage schoolhouse, and first priority will be given to the APL for space adjacent to the Library.  Cultural Partners as defined in this Policy, and other local cultural groups  Aurora-based non-for-profit groups  District School Boards  Aurora-based commercial groups  Other groups and individuals Staff are seeking Council’s approval of the principles of the Policy, which has been developed to guide space usage and allocation within the ATS. Advisory Committee Review Not applicable. Legal Considerations None. Financial Implications All revenues generated from the ATS’ usage and room permitting will be directed in support of the ATS’ ongoing operations. Page 33 of 54 March 1, 2022 4 of 5 Report No. CMS22-013 Communications Considerations Corporate Communications will support the key developments of the ATS project by creating any needed media products or providing support in reviewing marketing materials. Climate Change Considerations The recommendations from this report do not impact greenhouse gas emissions or impact climate change adaptation. Link to Strategic Plan Aurora Town Square supports the following Strategic Plan goals and key objectives: Supporting an exceptional quality of life for all in its accomplishment in satisfying requirements in the following key objectives within these goal statements:  Invest in sustainable infrastructure  Celebrating and promoting our culture  Encourage an active and healthy lifestyle  Strengthening the fabric of our community Enabling a diverse, creative, and resilient economy in its accomplishment in satisfying requirements in the following key objectives within these goal statements:  Promoting economic opportunities that facilitate the growth of Aurora as a desirable place to do business Alternative(s) to the Recommendation 1. Council may provide further direction. Conclusions This report provides a status update regarding ATS governance and recommends the approval of the principles of the ATS Space Usage and Room Permitting Policy. Staff will continue to provide Council with regular progress updates regarding the ongoing implementation of the Hybrid Governance Model. Page 34 of 54 March 1, 2022 5 of 5 Report No. CMS22-013 Attachments None. Previous Reports CMS20-008, Library Square – Governance Review, March 3, 2020 CMS20-012, Library Square – Governance Review, June 16, 2020 CMS20-026, Library Square – Governance Review, November 3, 2020 CMS21-022, Library Square Governance Update, June 15, 2021 CMS21-029, Aurora Town Square Governance Update, September 21, 2021 Pre-submission Review Agenda Management Team review week of February 14, 2022 Approvals Approved by Robin McDougall, Director, Community Services Department Approved by Doug Nadorozny, Chief Administrative Officer Page 35 of 54 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora General Committee Report No. CMS 2 2 -014 Subject: Aurora Town Square Status Update – Capital Campaign Prepared by: Phillip Rose, Manager of Aurora Town Square Department: Community Services Date: March 1, 2022 Recommendation 1. That Report No. CMS22-014 be received; and 2. That the Aurora Town Square Bridge, Outdoor Square, and Church Street Schoolhouse be approved as a Name Sale opportunity; and 3. That staff be directed to initiate negotiations with potential partners for the purpose of naming the Aurora Town Square Bridge, Outdoor Square, and Church Street Schoolhouse. Executive Summary This report provides a status update on the Aurora Town Square Capital Campaign and recommends that Council approve the Aurora Town Square Bridge, Outdoor Square, and Church Street Schoolhouse as a Name Sale opportunity in accordance with the Facility Naming Rights Policy and direct staff to begin negotiations with potential partners to name the Aurora Town Square Bridge, Outdoor Square, and Church Street Schoolhouse.  Based on the scope of work included in the Request for Proposals, the campaign consultant has been largely successful in meeting the contract deliverables.  The campaign has been profitable thus far, but there is more work to be done to reach the overall campaign goal of $5 million. Page 36 of 54 March 1, 2022 2 of 6 Report No. CMS22-014 Background On February 22, 2021, Mayor and Council were notified by internal memo that Interkom Inc. was awarded a contract in the amount of $68,500 to commence the ATS Capital Campaign. The memo also stated that the fundraising goal was $5 million, and that until the campaign was cash flow positive, campaign expenses were to be drawn from the ATS operating budget. Council also received a Closed Session campaign update on July 6, 2021. The report presented Council with a shortlist of donor prospects to be approached and stated that once the collateral material and campaign tools were developed, prospective donors would be contacted starting in September 2021. It was also noted that the fundraising goal was designed so that the funds raised could support a variety of opportunities including, but not limited to. asset replacement, program subsidy, facility enhancement, public art, operating budget offset and capital cost. During negotiations with donors, it would be determined how they prefer their funds to be assigned/allocated. Analysis Based on the scope of work included in the Request for Proposal, the campaign consultant has been largely successful in meeting the contract deliverables. Since February, the consultant has worked with staff and the Mayor’s office to accomplish the following:  Project kick-off meeting in March 2021.  Multi-faceted capital campaign plan and fundraising strategy: Divided into two phases, the consultant developed a campaign fundraising strategy that has started with a Quiet Phase and included the development of a naming assets valuation and gift chart based on the overall fundraising goal. In total, there could be 33 naming opportunities, representing over $5 million in possible naming gifts.  Cultivation of lead and insider gifts, including donor research, identification, approach, solicitation, and follow-up.  Campaign collateral material: Based on ATS branding, the consultant finalized the creative design of a presentation folder, campaign letterhead, a placemat showcasing major naming opportunities, and the case for support presentation.  Capital campaign tools and implementation plan: In addition to the above, the consultant developed a pledge agreement, letter of intent, customized 'ask' Page 37 of 54 March 1, 2022 3 of 6 Report No. CMS22-014 presentations based on donor prospects, and a stand-alone website that will go live in 2021 to support the Public Phase of the campaign.  Plan/strategy for ongoing donor stewardship and cultivation: Donor stewardship and cultivation has been an ongoing part of the campaign based on leads, prospects generation, research, and the outcome of the construction site hard hat tours.  Plan/strategy for ongoing donor tracking and recognition, and capital campaign recognition: The consultant has organized and maintained a donor contacts database. Once naming gifts are secured, individual gift terms and donor recognition will also be tracked. The consultant has also started researching other donor recognition opportunities, such as a Donor Recognition Display. The campaign has been productive thus far, but there is more work to be done to reach the overall campaign goal of $5 million. While the capital campaign has achieved a number of important milestones, there are several next steps to be undertaken to reach the campaign’s overall goal. Based on the naming opportunities identified, it is estimated that between 103 and 155 donor prospects will need to be approached (some multiple times) to achieve the campaign goal. To date, of the possible 155 donor prospects, the campaign has targeted a small group of high-net-worth individuals to secure major gifts first, which will be followed by a community campaign later this year. The following is the remaining scope of work necessary to complete the entire campaign: 1. Continued Capital Campaign Implementation  Ongoing hard hat tours and targeting of lead gifts  Regular status update for the Mayor’s office and staff  Stewardship with donors  Updates to donor solicitation packages as required  Contract draft for naming gifts for major lead gifts  Ongoing research and donor identification to maintain a healthy donor prospect pool  Pledge agreement administration, follow-up, and tracking 2. Community Campaign Announcement and Donor Recognition Events  Coordination of donor recognition events, including event protocol and invitee selection  Collateral design and production (i.e., invitation, mailing, signage, etc.) Page 38 of 54 March 1, 2022 4 of 6 Report No. CMS22-014  Event videography and post-production  Work with the Corporate Communications Division and donors regarding press release(s), when needed 3. Community Campaign Implementation  Community campaign development and roll-out  Direct Mail (DM) campaign to High-Net-Worth households, including postal code selection, creative design of DM piece, print production and lettershop  Community campaign donor gifts follow-up, facilitation, finalization, and tracking 4. Donor Communications and Donor Recognition  Newsletters for donors, including creative design, production, and distribution  Donor database management and gifts tracking, including populating recommended donor tracking software  Launch, hosting, and maintenance of community campaign website  Donor recognition display planning, evaluation of RFP submissions, and participation in interviews with shortlisted candidates  Donor recognition display approval facilitation  Video production Advisory Committee Review Not applicable. Legal Considerations The capital campaign is being guided by the Facility Naming Rights Policy to ensure Aurora Town Square naming rights and donor recognition are aligned with the Principals, Procedures, and Criteria established in the Policy. Legal Services has reviewed and will continue to review and provide legal advice on any agreement and templates arising out of this campaign, including the pledge agreement and letter of intent. Financial Implications To date, all capital campaign costs have been funded from the Town’s Aurora Town Square operating budget. As the campaign progresses, all arising expenses will continue to be funded from this same operating budget as sufficient funds are anticipated for 2022. Page 39 of 54 March 1, 2022 5 of 6 Report No. CMS22-014 Communications Considerations Corporate Communications will support the key developments of the ATS capital campaign by creating any needed media products or providing support in reviewing marketing materials. Climate Change Considerations The recommendations from this report do not impact greenhouse gas emissions or impact climate change adaptation. Link to Strategic Plan Aurora Town Square supports the following Strategic Plan goals and key objectives: Supporting an exceptional quality of life for all in its accomplishment in satisfying requirements in the following key objectives within these goal statements:  Invest in sustainable infrastructure  Celebrating and promoting our culture  Encourage an active and healthy lifestyle  Strengthening the fabric of our community Enabling a diverse, creative, and resilient economy in its accomplishment in satisfying requirements in the following key objectives within these goal statements:  Promoting economic opportunities that facilitate the growth of Aurora as a desirable place to do business Alternative(s) to the Recommendation 1. Council may provide further direction. Conclusions The Aurora Town Square Capital Campaign has been successful to date, however, there is more work to be done to achieve the campaign goal of $5 million. Staff are seeking Council’s approval of the Aurora Town Square Bridge, Outdoor Square, and Church Street Schoolhouse as a Name Sale opportunity in accordance with the Facility Naming Rights Policy and direction to begin negotiations with potential partners to name the Aurora Town Square Bridge, Outdoor Square, and Church Street Schoolhouse. Page 40 of 54 March 1, 2022 6 of 6 Report No. CMS22-014 Attachments None Previous Reports CMS19-030, Closed Session - Library Square Capital Fundraising Campaign Feasibility Study, December 3, 2019 CMS21-026, Closed Session - Library Square Capital Campaign – Progress Update, July 6, 2021 Pre-submission Review Agenda Management Team review week of February 14, 2022 Approvals Approved by Robin McDougall, Director, Community Services Department Approved by Doug Nadorozny, Chief Administrative Officer Page 41 of 54 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora General Committee Report No. PDS2 2 -012 Subject: Heritage Permit Application File: HPA-2021-16 82 Centre Street Prepared by: Brashanthe Manoharan, Planner/Heritage Planning Department: Planning and Development Services Date: March 1, 2022 Recommendation 1. That Report No. PDS22-012 be received; and 2. That Heritage Permit Application HPA-2021-16 be approved to permit a one-storey rear addition to the existing dwelling at 82 Centre Street. Executive Summary This report seeks Council’s approval to the application for Heritage Permit Application HPA-2021-16. The purpose of the heritage permit application is to construct a one- storey rear addition to the existing dwelling at 82 Centre Street, which is located within the Northeast Old Aurora Heritage Conservation District.  Staff support the one-storey rear addition as it does not contribute to or adversely impact the heritage value of the property.  Staff are satisfied that the proposal generally meets the design guidelines of the Northeast Old Aurora Heritage Conservation District Plan. Background Property Description The subject property is located on the north side of Centre Street, north of Wellington Street East and east of Yonge Street (see Attachment 1). The property contains a one and a half (1½) storey brick dwelling that was constructed c1925. The dwelling reflects Page 42 of 54 March 1, 2022 2 of 5 Report No. PDS22-012 an Arts and Crafts architecture style characterized by its side gable roof with long front slopes, wide front-gable dormer, verandah, and double hung windows. The rear elevation currently contains a wide rear-gable dormer and 2 patio style sliding doors. Parking is provided on the existing driveway that is located along the west side of the property. Mature vegetation exists on the property, which includes a two (2) large tree in the front yard, large trees in the rear yard, and vegetation along the west property line. The dwelling originally exhibited many attributes of the original Arts and Crafts style (i.e., divided over single-pane glazing). On December 12, 2016, Council consented to Heritage Permit Application No. NE-HCD-HPA-16-10, with conditions for alteration to the front verandah, removal of chimney, and modified roofline on the rear elevation. Heritage Designation In 2006, Town Council passed By-Law 4804-06.D to designate 82 Centre Street under Part V of the Ontario Heritage Act as part of the Northeast Old Aurora Heritage Conservation District. Town Council also passed By-Law 4809-06.D to adopt the “Northeast Old Aurora Heritage Conservation District Plan” as the document to guide the preservation, redevelopment and alteration of the properties and streetscapes located within the boundaries of the District. Heritage Permit Application The applicant submitted a heritage permit to construct a 36.78 m2 396 (ft2) one-storey rear addition to the existing dwelling. The proposed addition is designed with a flat roof, two (2) single pane windows, and horizonal siding dark-grey vinyl to match existing trim of the existing second storey. The proposed development will be subject to a zoning review to confirm compliance with the Zoning By-law prior to the issuance of a building permit. Analysis Staff support the one-storey rear addition as it does not contribute to or adversely impact the heritage value of the property. The proposed one-storey addition will not adversely affect the heritage integrity of the existing dwelling as it is located entirely behind the main building. Further, the proposed Page 43 of 54 March 1, 2022 3 of 5 Report No. PDS22-012 rear yard addition is not visible from the streetscape. As such, there will be minimal impacts on the streetscape. Staff are satisfied that the proposed addition generally meets the design guidelines in the Northeast Old Aurora Heritage Conservation District Plan. As indicated in Section 9.1.2.5 of the District Plan, exterior additions are to be located at the rear or an inconspicuous side of the historic building. The proposed one-storey addition is located directly behind the existing dwelling in the rear yard. The proposed addition will not be visible from the street and will not adversely impact the streetscape. Further, the existing mature trees in the front yard, as well as the vegetation along the west property line will provide screening to mitigate any visual impacts to the streetscape. Section 9.1.3 of the District Plan states that additions and alterations to an existing heritage building should be consistent with the style of the original buildings. Staff consider the overall design of the proposed addition to be compatible with the original architectural character of the main building. The proposed horizontal siding and proposed windows are consistent with the style of the dwelling as well as the guidelines of the Heritage District Plan. Section 9.3 of the District Plan provides that new addition should not have a greater height or scale than the original building. The proposed one-storey addition will maintain the height of the first storey of the existing dwelling. The floor area of the proposed addition is less than 20% of the footprint of the existing house. The proposed first story addition is considered subordinate to the existing house and will not detract from the property or reduce its heritage value. Advisory Committee Review The Heritage Advisory Committee discussed Heritage Permit Application HPA-2021-16 at its meeting on February 7, 2022. The Committee expressed their support on the proposal and commended the owner for adhering to the guidelines in the District Plan. The Heritage Advisory Committee had no objection to the approval of HPA-2021-16. Legal Considerations Under Section 42 of the Ontario Heritage Act, any developments or alterations that would potentially impact the heritage attributes of a designated property requires Page 44 of 54 March 1, 2022 4 of 5 Report No. PDS22-012 Council’s consent. This legislative requirement is implemented in the Town of Aurora through the process of a Heritage Permit Application, which is subject to Council’s approval. Council must make a decision on a heritage permit application within 90 days after the notice of receipt is served on the applicant, otherwise Council shall be deemed to have consented to the application. The 90-day deadline for this permit application is April 10, 2022. Council may extend the review period of a heritage application in a heritage conservation district without any time limit under the Ontario Heritage Act provided it is agreed upon by the owner. If Council refuses the application, the owner may appeal the refusal to the Ontario Land Tribunal. Financial Implications There are no direct financial implications arising from this report. Communications Considerations The Town will use ‘Inform’ as the level of engagement for this application. There are five different levels of community engagement to consider, with each level providing the community more involvement in the decision-making process. These levels are: Inform, Consult, Involve, Collaborate and Empower. Examples of each can be found in the Community Engagement Policy. These options are based on the International Association of Public Participation (IAP2) Spectrum and assist in establishing guidelines for clearly communicating with our public and managing community engagement. In order to inform the public, this report will be posted to the Town’s website. Climate Change Considerations The recommendations from this report does not impact greenhouse gas emissions or impact climate change adaptation. Link to Strategic Plan The conservation of heritage resources supports the Strategic Plan goal of Supporting an Exceptional Quality of Life for All through its accomplishment in satisfying requirements in objective Celebrating and Promoting our Culture. Page 45 of 54 March 1, 2022 5 of 5 Report No. PDS22-012 Alternative(s) to the Recommendation 1. That Council approve the application with terms and conditions. 2. That Council refuse the Heritage Permit Application HPA-2021-16 with an explanation for the refusal. Conclusions Staff have reviewed Heritage Permit Application HPA-2021-16 for 82 Centre Street and are satisfied that the proposed work aligns with the design guidelines of the Northeast Old Aurora Heritage Conservation District Plan. Staff recommend to Council that Heritage Permit Application HPA-2021-16 for 82 Centre Street be approved. Attachments Attachment 1 - Location Map Attachment 2 - Drawing Previous Reports Heritage Memorandum - Heritage Permit Application File: HPA-2021-16 - February 7, 2022 Pre-submission Review Agenda Management Team review on February 10, 2022 Approvals Approved by Lisa Hausz, Acting Director, Planning and Development Services Approved by Doug Nadorozny, Chief Administrative Officer Page 46 of 54 Wellington Street East Walton DriveCentre Street Wells Street NorthCeda r Cre scent Wells StreetLarmont StreetCatherine AvenueFleuryStreet Birch CourtLEGAL DESCRIPTION: PLAN 107 PT LOT 11 MUNICIPAL ADDRESS: 82 Centre Street File No.: HPA-2021-16 04080 Metres Map created by the Town of Aurora Planning Department, February 7, 2022 Base data provided by York Region. This map is for addressing purposes only and should not be used for calculations or measurements. LOCATION MAP ¯St John's Sdrd Wellington St E Vandorf SdrdHenderson Drive ^Wellington St W UV404 UV404 Subject Lands Leslie StYonge StBathurst StBayview AveBloomington Rd Attachment 1 Page 47 of 54 Attachment 2 Ext addition - dark grey vinyl - same as ext trim on house/garage Page 48 of 54 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora General Committee Report No. PDS22 -036 Subject: Regional Official Plan Review Update Prepared by: Edward Terry, Senior Policy Planner MCIP, RPP Department: Planning and Development Services Date: March 1, 2022 Recommendation 1. That Report No. PDS22-036 be received; and 2. That staff be directed to work with York Region staff to explore a substantial transit stop/hub within the Promenade on Yonge Street, considering the proximity to Town Park and the significant investments made at Aurora Town Square within the heart of Town. Executive Summary The purpose of this report is to provide an update on the Regional Official Plan Review, outline its impact on the timeline for the Town’s Official Plan Review, and seek Council’s direction to allow Town Staff to work with York Region Staff regarding the consideration of a substantial transit stop within the Promenade.  York Region is expected to grow to approximately 2.02 million people and 990,000 jobs by 2051.  The draft York Region Official Plan (ROP) was released for review and comment in November 2021.  The Town of Aurora Official Plan Review has recently concluded Phase 3 of the Study. Page 49 of 54 March 1, 2022 2 of 5 Report No. PDS22-036 Background York Region is expected to grow to approximately 2.02 million people and 990,000 jobs by 2051. To accommodate this growth, York Region has been engaging Regional Council, the community, local municipalities, Indigenous communities and stakeholders on the update to the Regional Official Plan through a process called the Municipal Comprehensive Review (MCR). The MCR was initiated to inform the update to the 2010 Regional Official Plan. The updated York Region Official Plan will be a blueprint to guide growth to the year 2051. The Plan was last updated in 2010 and since then, many Provincial Plans have been revised. An update is required in order to ensure that the Regional Official Plan aligns with the revised Provincial Plans. Regional Official Plan adoption by Regional Council is anticipated in mid 2022. As outlined by the Province, the date by which upper and single-tier municipalities must have their Officials Plans in conformity with the updated policies in A Place to Grow (2020) is July 1, 2022. The Town of Aurora’s Official Plan Review (OPR) is a provincially legislated Municipal Comprehensive Review, conformity exercise and major undertaking. Once the new Regional Official Plan is approved by the Province, local municipalities must ensure that their respective plans conform to the Region’s Plan within one year. Analysis Regional Municipal Comprehensive Review The draft York Region Official Plan (ROP) was released for review and comment in November 2021. The draft ROP:  Prioritizes building “complete communities” where people can conveniently access most necessities for daily living  Prioritizes sustainable growth and financial responsibility by phasing growth, infrastructure and other community services over time  Identifies natural areas for protection and supports designing and building communities resilient to the impacts of climate change  Includes affordable housing targets and purpose-built rental targets for each local municipality Page 50 of 54 March 1, 2022 3 of 5 Report No. PDS22-036  Encourages employment close to existing and future transit service and opportunities for people to live and work in their communities  Plans for an interconnected, efficient and safe public transit system for people of all ages and abilities  Identifies and protects agricultural areas and supports economic connections, prosperity, and viability of the agricultural sector Town Staff have reviewed the draft ROP and essentially have no concerns. Our only suggestion would be the consideration of a substantial transit stop/hub within the Promenade on Yonge Street, taking into account the proximity to Town Park and the significant investments made at Aurora Square within the heart of Town. Town of Aurora Official Plan Review The Town of Aurora Official Plan Review has recently concluded Phase 3 of the Study. On January 11, 2022 Staff and the Project Team presented the Policy Directions Report and the Discussion Paper for the Promenade and the MTSA. Council has provided direction to release the documents for public consultation. The Project team is also preparing the draft Official Plan Amendment with the intent to present the draft to Council in the Spring/Summer of 2022. Staff and the Project Team have made adjustments to the schedule for the Official Plan Review Study because the Town cannot seek approval for the amendment from the Region until the Regional Official Plan is approved by the Province. The additional time in the schedule allows the project team time to schedule one-on-one meetings with stakeholders who may have specific concerns and focus on the preparation of the Promenade/MTSA secondary plan. The Town’s Official Plan Review documents and status can be found at www.engageaurora.ca/opr. Legal Considerations None. Financial Implications There are no direct financial implications arising from this report. Page 51 of 54 March 1, 2022 4 of 5 Report No. PDS22-036 Communications Considerations This report will be available for public viewing on the Town's website, as well as on the Official Plan Review Consultation on the Town's public engagement platform, Engage Aurora. Climate Change Considerations The recommendations from this report will increase the Town’s ability to adapt to a changing climate by exploring new policy directions that promotes active transportation and transit use and reduces green house gases. Link to Strategic Plan The Municipal Comprehensive Review and review of the Official Plan supports the Strategic Plan goal of: Supporting an exceptional quality of life for all, via the objective of Strengthening the fabric of our community, specifically through the action item: Prepare and update the Town’s Official Plan and Zoning By-law in accordance with the requirements of the Planning Act. Alternative(s) to the Recommendation 1. That Council provide direction. Conclusions Staff are seeking Council direction to allow Town Staff to work with York Region Staff regarding the consideration of a substantial transit stop within the Promenade. This would promote alternative forms of transportation within the Town’s core. Attachments N/A Page 52 of 54 March 1, 2022 5 of 5 Report No. PDS22-036 Previous Reports General Committee Report No. PDS19-098, dated December 3, 2019 General Committee Report No. PDS20-014, dated February 11, 2020 Public Planning Report No. PDS20-077, dated December 8, 2020 Public Planning Report No. PDS21-034, dated May 11, 2021 General Committee Report No. PDS22-001, dated January 11, 2022 Pre-submission Review Agenda Management Team review on February 16, 2022 Approvals Approved by Lisa Hausz, Acting Director, Planning and Development Services Approved by Doug Nadorozny, Chief Administrative Officer Page 53 of 54 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Notice of Motion Councillor’s Office _______________________________________________________________________________________ Re: Green Infrastructure To: Mayor and Members of Council From: Councillor Wendy Gaertner Date: March 1, 2022 _______________________________________________________________________________________ Whereas recent events worldwide and in Canada clearly show that climate change is causing disastrous consequences for communities; and Whereas adaptation and mitigation are crucial for residents' safety and quality of life; and Whereas trees and green infrastructure are critical to mitigate climate change impacts like intense storms that could cause flooding; and Whereas tree canopies are important to mitigate the urban heat island effect and to decrease atmospheric carbon through sequestration; 1. Now Therefore Be it Hereby Resolved That staff be directed to review the Official Plan for revisions to strengthen protective language in the Plan and any implementing policies and by-laws including Green Development Standards, Tree Compensation and Protection; and 2. Be It Further Resolved That staff be directed to review existing policies and by-laws that could be strengthened regarding the tree canopy for climate change mitigation and report back to Council at their earliest convenience. Page 54 of 54