AGENDA - Council - 20220524Town of Aurora
Council Meeting Revised Agenda
Date:Tuesday, May 24, 2022
Time:7 p.m.
Location:Council Chambers, Aurora Town Hall
Meetings are 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
Note: Additional items are marked with an asterisk (*).
2.Land Acknowledgement
3.Approval of the Agenda
4.Declarations of Pecuniary Interest and General Nature Thereof
5.Community Presentations
5.1.Franco De Marco, Recreation Supervisor, Community Programs, and
Karie Papillon, Adult Program Coordinator, Aurora Seniors Centre; Re:
June is Recreation and Parks Month
1
6.Delegations
*6.1.Jennifer Kagan; Re: Motion 10.1 - Councillor Humfryes; Re: Private
Member's Bill C-233 "Keira's Law"
10
*6.2.David Spencer, Resident; Re: Item 8.2.5 - OPS22-010 - Off-Leash Dog Park
and Trail Pilot Program
11
7.Consent Agenda
That the Consent Agenda items, 7.1 to 7.6 inclusive, be approved.
7.1.Council Meeting Minutes of April 26, 2022 12
1.That the Council meeting minutes of April 26, 2022, be adopted
as circulated.
7.2.Special Meeting of Council Minutes of April 26, 2022 29
1.That the Special Meeting of Council minutes of April 26, 2022, be
adopted as circulated.
7.3.Council Closed Session Minutes of April 26, 2022 (confidential
attachment)
1.That the Council Closed Session Minutes of April 26, 2022, be
adopted as circulated.
7.4.Council Closed Session Public Meeting Minutes of April 26, 2022 33
1.That the Council Closed Session Public meeting minutes of April
26, 2022, be adopted as circulated.
7.5.Council Closed Session Minutes of May 3, 2022 (confidential
attachment)
1.That the Council Closed Session minutes of May 3, 2022, be
adopted as circulated.
7.6.Council Closed Session Public Meeting Minutes of May 3, 2022 36
1.That the Council Closed Session Public meeting minutes of May
3, 2022, be adopted as circulated.
8.Standing Committee Reports
That the Standing Committee Reports, items 8.1 to 8.2 inclusive, be received
and the recommendations carried by the Committee approved.
8.1.General Committee Meeting Report of May 3, 2022 39
8.1.1.Mayor's Golf Classic Funds Committee Meeting Minutes of
March 31, 2022
Minutes
1.That the Mayor's Golf Classic Funds Committee
meeting minutes of March 31, 2022, be received for
information.
8.1.2.Accessibility Advisory Committee Meeting Minutes of April 13,
2022
Minutes
1.That the Accessibility Advisory Committee meeting
minutes of April 13, 2022, be received for information.
8.1.3.Anti-Black Racism and Anti-Racism Task Force Meeting
Minutes of April 20, 2022
Minutes
1.That the Anti-Black Racism and Anti-Racism Task Force
meeting minutes of April 20, 2022, be received for
information.
8.1.4.FIN22-015 - Continued Advancement of the Second-Generation
Asset Management Plan
Report Attachment 1
1.That Report No. FIN22-015 be received; and
2.That Capital Project No. 14107 – Second Generation
Asset Management Plan (Phase 2) with total budget
authority of $70,000 be approved and be funded by up
to $50,000 in FCM grant funding and the balance from
the Studies & Other reserve; and
3.That proceeding with the project in advance of the
2023 Budget be contingent upon receiving the FCM
grant; and
4.That to ensure the Town’s continued compliance with
O. Reg 588/17;
a.Staff be directed to apply for a grant opportunity
from the Federation of Canadian Municipalities’
Municipal Asset Management Program for the
continued development and operationalization of
the Asset Management Plan for the Town of
Aurora; and
b.The Town of Aurora commit to the development
and operationalization of an O. Reg 588/17
compliant Asset Management Plan as per its
submitted proposed project to the Federation of
Canadian Municipalities’ Municipal Asset
Management Program to advance its asset
management program; and
c.The Town of Aurora commit $20,000 of the capital
budget toward the costs of this initiative.
8.1.5.OPS22-006 - Neighbourhood Park on Hartwell Way Funding
Increase
Report Attachment 1
1.That Report No. OPS22-006 be received; and
2.That the capital budget authority for project No. 73299
– Non-Programmed Park in 2C be increased by
$923,500 to a total of $2,423,500; and
3.That the total budget authority of $2,423,500 be fully
funded from the Cash in-lieu Parkland reserve; and
4.That staff be directed to include a project in the 10-year
Capital Plan for the design and construction of an
Indigenous Garden in the neighbourhood park on
Hartwell Way.
8.1.6.CAO22-001 - 2021 Annual Report to the Community
Report Attachment 1
1.That Report No. CAO22-001 be received for
information.
8.1.7.PDS22-064 - Application for Minor Site Plan Approval, 306 St.
John’s Sideroad, St. Anne’s School – A Private Girl’s School
File Number: SPM-2022-01, Related Applications: OPA-2021-02,
ZBA-2021-02, SUB-2021-01, and SPM-2022-02
Report Figures 1-9
1.That Report No. PDS22-064 be received for
information.
8.1.8.PDS22-066 - Train Whistle Cessation Program Assessment
Update
Report Attachment 1 Attachment 2
1.That Report No. PDS22-066 be received; and
2.That a project with total capital budget authority of
$95,000 be included in the 2023 capital budget for
Council review and approval in support of the detailed
design and peer review of a level crossing at St. John’s
Sideroad; and
3.That York Region be requested to implement a 24-hour
train whistle cessation for the level crossing at St.
John’s Sideroad on the Barrie GO Line; and
4.That York Region be requested to budget $1,000,000 in
their 2023 budget to implement the necessary crossing
upgrades for anti-whistling; and
5.That the Train Whistle Cessation Program not be
implemented on roads under the Town’s jurisdiction.
8.2.General Committee Meeting Report of May 17, 2022 45
8.2.1.Memorandum from Councillor Gaertner; Re: Lake Simcoe
Region Conservation Authority Board Meeting Highlights of
March 25, 2022
Memorandum
1.That the memorandum regarding Lake Simcoe Region
Conservation Authority Board Meeting Highlights of
March 25, 2022, be received for information.
8.2.2.Community Recognition Review Advisory Committee Meeting
Minutes of April 25, 2022
Minutes
1.That the Community Recognition Review Advisory
Committee meeting minutes of April 25, 2022, be
received for information.
8.2.3.Mayor's Golf Classic Funds Committee Meeting Minutes of April
28, 2022
Minutes
1.That the Mayor's Golf Classic Funds Committee
meeting minutes of April 28, 2022, be received for
information.
8.2.4.Heritage Advisory Committee Meeting Minutes of May 2, 2022
Minutes
1.That the Heritage Advisory Committee meeting minutes
of May 2, 2022, be received for information.
8.2.5.OPS22-010 - Off-Leash Dog Park and Trail Pilot Program
Report Attachment 1 Attachment 2
8.2.5 (a)
1.That Report No. OPS22-010 be received; and
2.That dogs not be permitted within the environmentally
sensitive lands of the David Tomlinson Nature Reserve
(DTNR) and associated trails.
8.2.5 (b)
1.That staff be directed to develop an off-leash strategy,
including park and trail location options and costs, and
report back to Council.
8.2.6.PDS22-072 - Green Development Standards Proposed Phase 1
Implementation Plan
Report Appendix A Presentation
1.That Report No. PDS22-072 be received; and
2.That the Green Development Standards Phase 1
Implementation Plan be approved.
8.2.7.CS22-034 - Modernized Fence By-law
Report Attachment 1
1.That Report No. CS22-034 be received; and
2.That a new Fence By-law be brought forward to a future
Council meeting for enactment to repeal and replace
the current Fence By-law No. 4753-05.P.
8.2.8.CS22-033 - Short-Term Rental (STR) By-law Amendments
Report Attachment 1 Attachment 2
1.That Report No. CS22-033 be received; and
2.That the amendments to the proposed demerit point
system be approved; and
3.That the recommended updates to Schedule “I” of the
Town’s Fees and Charges By-law, as presented in
Attachment 2 of this report be approved, and that the
appropriate by-law amendment be presented at a future
Council meeting for enactment.
8.2.9.York Regional Council Highlights of April 28, 2022
Regional Report
1.That the York Regional Council Highlights of April 28,
2022, be received for information.
9.Consideration of Items Requiring Discussion (Regular Agenda)
9.1.CS22-036 - Mandatory Firefighter Certification 55
(Presentation to be provided by Deputy Chief Jeremy Inglis, Support
Services, Central York Fire Services)
1.That Report No. CS22-036 be received for information.
10.Motions
10.1.Councillor Humfryes; Re: Private Member's Bill C-233 "Keira's Law"149
10.2.Councillor Kim; Re: Request for Traffic Control Signals – Kaleia
Avenue/Elyse Court and Wellington Street East
151
10.3.Councillor Thompson; Re: Mandatory Firefighter Certification 153
11.New Business
12.By-laws
12.1.By-law Number XXXX-22 - Being a By-law to set and levy the rates of
Taxation for the taxation year 2022.
155
12.2.By-law Number XXXX-22 - Being a By-law to amend By-law Number
6234-20, to appoint a Deputy Treasurer for The Corporation of the Town
of Aurora.
159
12.3.By-law Number XXXX-22 - Being a By-law to amend By-law Number
6182-19, the designating by-law of a property to be of cultural heritage
value or interest (De La Salle College and Pine Ridge Trail (Monk’s Walk)
– 50-100 Bloomington Road West).
160
(General Committee Report No. PDS21-123, Nov. 16, 2021)
13.Closed Session
14.Confirming By-law
14.1.By-law No. XXXX-22 Being a By-law to confirm actions by Council 162
resulting from a Council meeting on May 24, 2022
15.Adjournment
The Town of Aurora CelebratesJune is Recreation & Parks MonthPage 1 of 162
TOWN OF AURORA, JRPM 2022•June is Recreation & Parks Month (JRPM) is an annual community mobilization movement that takes place in parks, schools, recreation centres and neighbourhoods across Ontario. •JRPM is an exciting way to increase awareness of the value and important benefits that recreation and parks provide to individuals, families and communities.OverviewPage 2 of 162
TOWN OF AURORA, JRPM 2022ObjectivesCelebrate Recreation & ParksEducation & AwarenessCommunity EngagementPromote Healthy & Active LifestylesPage 3 of 162
TOWN OF AURORA, JRPM 2022Benefits of Recreation & Parks•Essential to personal health and wellness and reduces reliance on health care and other social services. •Helps build strong, safe and inclusive communities.•Contributes to economic development.•Promotes environmental sustainability. Source: Parks and Recreation Ontario.Page 4 of 162
TOWN OF AURORA, JRPM 2022How to Participate – 3 JRPM ComponentsSocialMediaScavenger HuntRecreation ProgramsPage 5 of 162
JRPM 2022 SCHEDULE•A full listing of the Town‘s programs and community events can be found on the Town‘s website: aurora.ca/recreationparksmonthPage 6 of 162
SCAVENGER HUNT•Download GooseChase app•Will include 3 categories:•Nature•Active•Aurora TriviaPage 7 of 162
SOCIAL MEDIA•Community Engagement•Submit any photos related to Recreation and Parks Month to us on Facebook, Twitter or Instagram using our hashtag #AuroraJRPM22Page 8 of 162
TOWN OF AURORA, JRPM 2022Thank YouOn behalf of the Community Services Department, we invite Mayor Mrakas and all of Council to come out and participate in the fun activities that we have planned throughout the month of June in celebration of Recreation & Parks Month. Page 9 of 162
100 John West Way
Aurora, Ontario
L4G 6J1
(905) 727-3123
aurora.ca
Delegation Request
This request and any written submissions or background information for consideration by either Council or
Committees of Council is being submitted to Legislative Services.
Council or Committee *
Council
Council or Committee Meeting Date *
2022-5-24
Subject *
Keira’s Law/Bill C-233
Full Name of Spokesperson and Name of Group or Person(s) being Represented (if applicable) *
Jennifer Kagan
Brief Summary of Issue or Purpose of Delegation *
Keira’s Law/Bill C-233 Domestic Violence awareness / prevention of femicide and filicide
Have you been in contact with a Town staff or Council member regarding your matter of interest?
*
Yes No
Full name of the Town staff or Council
member with whom you spoke
Betty De Bartolo
Date you spoke with Town staff or a Council
member
2022-5-20
Page 10 of 162
100 John West Way
Aurora, Ontario
L4G 6J1
(905) 727-3123
aurora.ca
Delegation Request
This request and any written submissions or background information for consideration by either Council or
Committees of Council is being submitted to Legislative Services.
Council or Committee *
Council
Council or Committee Meeting Date *
2022-5-24
Subject *
Item 8.2.5 - Proposed Dog Park
Full Name of Spokesperson and Name of Group or Person(s) being Represented (if applicable) *
David Spencer
Brief Summary of Issue or Purpose of Delegation *
To oppose the report being adopted
Have you been in contact with a Town staff or Council member regarding your matter of interest?
*
Yes No
Full name of the Town staff or Council
member with whom you spoke
Mayor and Council
Date you spoke with Town staff or a Council
member
Page 11 of 162
1
Town of Aurora
Council
Meeting Minutes
Date:
Time:
Location:
Tuesday, April 26, 2022
7:00 p.m.
Council Chambers, Aurora Town Hall
Council Members: Mayor Tom Mrakas (Chair)
Councillor Harold Kim
Councillor Wendy Gaertner*
Councillor Sandra Humfryes (arrived at 7:31 p.m.)
Councillor Michael Thompson*
Councillor Rachel Gilliland
Councillor John Gallo
Other Attendees: Doug Nadorozny, Chief Administrative Officer
Allan Downey, Director of Operations
Robin McDougall, Director of Community Services
Techa van Leeuwen, Director of Corporate Services
Rachel Wainwright-van Kessel, Director of Finance
Marco Ramunno, Director of Planning and Development Services
Carley Smith, Manager, Corporate Communications*
Patricia De Sario, Town Solicitor
Michael de Rond, Town Clerk
Ishita Soneji, Council/Committee Coordinator
*Attended electronically
_____________________________________________________________________
1. Call to Order
The Chair called the meeting to order 7:05 p.m.
Mayor Mrakas relinquished the Chair to Councillor Kim at 8:20 p.m. during the
consideration of Motion 10.1, Re: Addition of Sunset Clauses to Site-Specific
Zoning By-law Amendments, and reassumed the Chair at 8:42 p.m.
Page 12 of 162
2
Councillor Gallo noted an error in his vote to the Motion to Refer for Item 8.2.3 –
Applications for Official Plan Amendment, Zoning By-law Amendment and Site
Plan Control, 2766872 Ontario Inc., 15296, 15306 and 15314 Yonge Street, and
clarified that he intended to vote “yes”.
2. Land Acknowledgement
Mayor Mrakas acknowledged that the meeting took place on the traditional
territory of the Anishinaabe, the Haudenosaunee, and the Wendat peoples whose
presence here continues to this day. He further noted that Aurora is part of the
treaty lands of the Mississaugas of the Credit and the Williams Treaties First
Nations, and we thank them for sharing the land.
3. Approval of the Agenda
Moved by Councillor Kim
Seconded by Councillor Gilliland
That the agenda as circulated by Legislative Services be approved.
Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor
Thompson, Councillor Gilliland, and Councillor Gallo
Absent (1): Councillor Humfryes
Carried (6 to 0)
4. 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.
5. Community Presentations
None.
6. Delegations
None.
Page 13 of 162
3
7. Consent Agenda
Moved by Councillor Gilliland
Seconded by Councillor Kim
That the Consent Agenda items, 7.1 to 7.6 inclusive, be approved.
Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor
Thompson, Councillor Gilliland, and Councillor Gallo
Absent (1): Councillor Humfryes
Carried (6 to 0)
7.1 Council Meeting Minutes of March 29, 2022
1. That the Council meeting minutes of March 29, 2022, be adopted as
circulated.
Carried
7.2 Council Closed Session Minutes of March 29, 2022
1. That the Council Closed Session minutes of March 29, 2022, be
adopted as circulated.
Carried
7.3 Council Closed Session Public Meeting Minutes of March 29, 2022
1. That the Council Closed Session Public meeting minutes of March 29,
2022, be adopted as circulated.
Carried
7.4 Council Closed Session Minutes of April 5, 2022
1. That the Council Closed Session minutes of April 5, 2022, be adopted
as circulated.
Carried
7.5 Council Closed Session Public Meeting Minutes of April 5, 2022
1. That the Council Closed Session Public meeting minutes of April 5,
2022, be adopted as circulated.
Carried
Page 14 of 162
4
7.6 Council Public Planning Meeting Minutes of April 12, 2022
1. That the Council Public Planning meeting minutes of April 12, 2022, be
adopted as circulated.
Carried
8. Standing Committee Reports
Moved by Councillor Gilliland
Seconded by Councillor Gaertner
That the Standing Committee Reports, items 8.1 to 8.2 inclusive, be received and
the recommendations carried by the Committee approved, with the exception of
sub-items 8.1.7, 8.1.8. 8.1.9, 8.2.3, 8.2.6, and 8.2.7, which were voted on and
discussed separately as recorded below.
Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor
Thompson, Councillor Gilliland, and Councillor Gallo
Absent (1): Councillor Humfryes
Carried (6 to 0)
8.1 General Committee Report of April 5, 2022
8.1.1 FIN22-009 - Q4 2021 Procurement Report
Report
1. That Report No. FIN22-009 be received for information.
Carried
8.1.2 Memorandum from Councillor Gaertner; Re: Lake Simcoe Region
Conservation Authority Board Meeting Highlights of February 25,
2022
Memo
1. That the memorandum regarding Lake Simcoe Region
Conservation Authority Board Meeting Highlights of February
25, 2022, be received for information.
Carried
Page 15 of 162
5
8.1.3 Accessibility Advisory Committee Meeting Minutes of March 9, 2022
Minutes
1. That the Accessibility Advisory Committee meeting minutes of
March 9, 2022, be received for information.
Carried
8.1.4 Anti-Black Racism and Anti-Racism Task Force Meeting Minutes of
March 23, 2022
Minutes
1. That the Anti-Black Racism and Anti-Racism Task Force
meeting minutes of March 23, 2022, be received for
information.
Carried
8.1.5 CMS22-019 - Aurora Town Square – Space Usage and Room
Permitting Policy
Report Attachment 1
1. That Report No. CMS22-019 be received; and
2. That the Aurora Town Square Space Usage and Room
Permitting Policy be approved.
Carried
8.1.6 PDS22-013 - Report to Designate 26, 32, and 34-38 Berczy Street
under Part IV of the Ontario Heritage Act
Report Attachment 1 Attachment 2 Attachment 3 Attachment 4
Attachment 5
1. That Report No. PDS22-013 be received; and
2. That 34 Berczy Street be designated under Part IV of the Ontario
Heritage Act as properties of Cultural Heritage Value or Interest;
and
3. That Council remove 26, 32, and 38 Berczy Street from the
Aurora Register of Properties of Cultural Value or Interest
Page 16 of 162
6
conditional upon the submission of a detailed Site and Building
Documentation and a fulsome Historical Report inclusive of
properties both north and south of Mosley Street, and a detailed
Commemorative Plan.
Carried
8.1.7 CMS22-017 - Application for Third Party Event in an Outdoor Town
Facility - Aurorapalooza
Report
Moved by Councillor Gaertner
Seconded by Councillor Gilliland
1. That Report No. CMS22-017 be received; and
2. That staff be directed to review and approve the Aurorapalooza
application in accordance with the Third-Party Events in
Outdoor Town Facilities Policy; and
3. That if the Aurorapalooza third-party event is approved, that it
be designated as an event of Town significance for the purpose
of attaining a Special Occasion Permit in accordance with the
Municipal Alcohol Policy.
Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner,
Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Absent (1): Councillor Humfryes
Carried (6 to 0)
8.1.8 CMS22-018 - Application for Third Party Event in an Outdoor Town
Facility – Community Craft Beer Festival Aurora
Report
Moved by Councillor Gilliland
Seconded by Councillor Kim
1. That Report No. CMS22-018 be received; and
Page 17 of 162
7
2. That staff be directed to review and approve the Community
Craft Beer Festival Aurora application in accordance with the
Third Party Events in Outdoor Town Facilities Policy; and
3. That if the Community Craft Beer Festival Aurora third-party
event is approved, that it be designated as an event of Town
significance for the purpose of attaining a Special Occasion
Permit in accordance with the Municipal Alcohol Policy.
Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner,
Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Absent (1): Councillor Humfryes
Carried (6 to 0)
8.1.9 CMS22-021 - Sport Tourism Strategy 2022-2026
Report Attachment 1
Moved by Councillor Gilliland
Seconded by Councillor Thompson
1. That Report No. CMS22-021 be received; and
2. That the recommendations in the Town of Aurora Sport
Tourism Strategy 2022 – 2026 be endorsed in principle, subject
to Council approval of budgetary implications.
Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Gaertner,
Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Absent (1): Councillor Humfryes
Carried (6 to 0)
8.1.10 CS22-019 - Updates to the Proclamation Policy
Report Attachment 1
1. That Report No. CS22-019 be received; and
2. That the updated Proclamation Policy (Attachment 1) be
approved; and
Page 18 of 162
8
3. That staff provide an information report to Council with a list of
recurring proclamations to be proclaimed each year.
Carried
8.1.11 PDS22-045 - Anti-Idling Policy Update
Report Attachment 1 Attachment 2
1. That Report No. PDS22-045 be received; and
2. That the Anti-Idling Policy be revised to reflect changes to the
enforcement mechanism and to reduce idling time from five
minutes to two minutes, to align with surrounding
municipalities.
Carried
8.2 General Committee Report of April 19, 2022
8.2.1 Heritage Advisory Committee Meeting Minutes of April 4, 2022
Minutes
1. That the Heritage Advisory Committee meeting minutes of April
4, 2022, be received for information.
Carried
8.2.2 PDS22-050 - Downtown Aurora BIA 2021 Annual Report and 2022
Budget
Report Attachment 1 Attachment 2 Attachment 3 Attachment 4
Attachment 5
1. That Report No. PDS22-050 be received; and
2. That the Aurora Business Improvement Association’s (BIA)
2021 audited financial statements, attached as Attachment 2 be
received; and
3. That the 2022 Business Plan and Budget attached as
Attachment 4 for the Aurora BIA be approved; and
4. That a special 2022 tax levy of BIA members of $37,269 be
approved in support of the 2022 Business Plan.
Page 19 of 162
9
Carried
8.2.3 PDS22-033 - Applications for Official Plan Amendment, Zoning By-
law Amendment and Site Plan Control, 2766872 Ontario Inc., 15296,
15306 and 15314 Yonge Street, Lots B and C and Part of Lot D,
registered Plan 36 and Part of Lots, 15 and 16, Registered Plan 246,
Town of Aurora, File Number: OPA-2021-03, ZBA-2021-03 and SP-
2021-07
Report Figures 1-7
Main motion
Moved by Councillor Kim
Seconded by Councillor Gilliland
1. That Report No. PDS22-033 be received; and
2. That Official Plan Amendment application OPA-2021-03
(2766872 Ontario Inc.) be approved to:
i. Amend Schedule ‘H’ (Site Specific Policy Areas) and section
16 of the Official Plan to identify a new Site-Specific Policy
Area with policies to permit an apartment building
containing residential uses at or below grade and having a
maximum height of 23.54 metres; being 6-storeys along
Yonge Street and 8-storeys at the building rear; and
ii. Schedule ‘A’ of the Official Plan (Structure Plan) to
redesignate a portion of the subject lands from ‘Private
Parkland’ to ‘The Aurora Promenade’; and
3. That the Zoning By-law Amendment Application File: ZBA 2021-
03 (2766872 Ontario Inc.) be approved, including the proposed
increase in height in exchange for the proposed community
benefits as discussed herein; and
4. That the proposed Zoning By-law Amendment be brought
forward to a future Council meeting for enactment once an
agreement has been executed between the Town and the
Owner to secure the proposed Section 37 community benefits;
and
Page 20 of 162
10
5. That Site Plan Application File: SP-2020-07 (2766872 Ontario
Inc.) be approved to permit the development of a six-storey
residential apartment building with 136 units; and
6. That servicing allocation be allocated to service the
development with 136 apartment units (265 persons
equivalent).
Motion to refer
Moved by Councillor Gallo
Seconded by Councillor Gaertner
That Report No. PDS22-033 be referred back to staff.
Yeas (1): Councillor Gaertner
Nays (6): Mayor Mrakas, Councillor Kim, Councillor Humfryes,
Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Defeated (1 to 6)
Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Humfryes,
Councillor Thompson, and Councillor Gilliland
Nays (2): Councillor Gaertner, and Councillor Gallo
Main motion
Carried (5 to 2)
8.2.4 PDS22-020 - Train Whistle Cessation Program Update
Report Attachment 1
1. That Report No. PDS22-020 be referred back to staff.
Carried
8.2.5 OPS22-004 - Municipal Tree Removal Request for 152 Willis Drive,
Aurora
Report Attachment 1
1. That Report No. OPS22-004 be received; and
2. That the tree located at 152 Willis Drive remain in place.
Carried
Page 21 of 162
11
8.2.6 FIN22-012 - Financial System Project Update
Report Attachment 1
Moved by Councillor Thompson
Seconded by Councillor Humfryes
1. That Report No. FIN22-012 be received; and
2. That the capital budget authority for the Financial System
Replacement project 14012 be increased by $986,000 for a total
budget of $2,486,000 and the project funding be revised as
shown in Table 1 in this report be approved; and
3. That a transfer of $293,000 from the Tax Rate Stabilization
reserve to the Information Technology Repair and Replacement
reserve be approved.
Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner,
Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and
Councillor Gallo
Carried (7 to 0)
8.2.7 OPS22-005 - Town Owned Light Standards for Displaying Banner
Flags at St. Andrew’s College
Report Appendix A
Moved by Councillor Gilliland
Seconded by Councillor Humfryes
1. That Report No. OPS22-005 be received; and
2. That St. Andrew’s College be authorized to continue to display
its banner signs on the Town-owned light standards that abut
15800 & 15900 Yonge Street in accordance with section 3.5 of
By-law No. 5840-16 for two terms of five (5) years each.
Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Humfryes,
Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Nays (1): Councillor Gaertner
Carried (6 to 1)
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8.2.8 PDS22-053 - Application for Draft Plan of Condominium, Sixfive (ETS)
GP Inc. on behalf of 45 ETS Limited Partnership, 45 Eric T Smith Way,
PT BLK 11, PL 65M-4324, PART 3 PLAN 65R35964, File Number:
CDM-2021-01, Related File Number: SP-2021-01
Report Figures 1-8 Schedule A
1. That Report No. PDS22-053 be received; and
2. That the Draft Plan of Condominium File Number CDM-2021-01
to establish a Standard Condominium tenure for 20 industrial
units, be approved, subject to the conditions attached hereto as
Schedule “A” of this report.
Carried
8.2.9 PDS22-040 - Heritage Permit Application, File: HPA-2022-02, 85
Catherine Avenue
Report Attachment 1 Attachment 2
1. That Report No. PDS22-040 be received; and
2. That Heritage Permit Application HPA-2022-02 be approved to
permit a two-storey addition with an integral tandem garage to
the existing dwelling at 85 Catherine Avenue.
Carried
8.2.10 York Region Council Highlights of March 24, 2022
Regional Report
1. That the York Regional Council Highlights of March 24, 2022, be
received for information.
Carried
9. Consideration of Items Requiring Discussion (Regular Agenda)
None.
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10. Motions
10.1 Mayor Mrakas; Re: Addition of Sunset Clauses to Site-Specific Zoning By-
law Amendments
Moved by Mayor Mrakas
Seconded by Councillor Gilliland
Whereas municipal sewage servicing allocation is becoming more limited
in the Town of Aurora based on the approved growth projections and
lands designated in the Official Plan for residential use; and
Whereas the Town of Aurora has granted approval to a number of
residential development applications, including the appropriate amount of
servicing allocation to allow the developments to proceed to construction;
and
Whereas some of these approved developments are not being
constructed in a timely manner;
1. Now Therefore Be It Hereby Resolved That staff be directed to add the
appropriate sunset clauses to all future site-specific zoning by-law
amendments passed by Council to stipulate the following:
i. If a building permit has not been issued under the Building Code for
any building or structure so authorized within a specified time
frame from enactment of the Zoning By-law Amendment that is
appropriate for the development, then the by-law will automatically
repeal and if so repealed, the zoning of the property will revert to
the original zoning; and
ii. In addition, staff be directed to include existing Official Plan
Servicing Allocation “Use it or Redistribute It” policies in all future
residential draft plan of subdivision and site plan application
approvals that will stipulate the applicant shall proceed to register
the appropriate development agreement within a given time frame
or receive an extension from Council and obtain a building permit
within a specified time frame for said project. If the applicant does
not satisfy the time frame requirements of the agreement or
receive an extension from Council, the development approvals and
servicing allocation may be revoked.
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Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor
Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Carried (7 to 0)
10.2 Councillor Gaertner; Re: Black History Month 2023
Main motion
Moved by Councillor Gaertner
Seconded by Councillor Humfryes
Whereas Canada has designated February as Black History Month; and
Whereas the Town of Aurora endorsed York Region’s Inclusion Charter
and supports its’ goal of diversity, equity, and inclusion; and
Whereas the Town of Aurora approved a Diversity, Equity and Inclusion
Strategic Plan;
1. Now Therefore Be It Hereby Resolved That Council directs all of the
applicable departments to come together in consultation with local
community organizations to support and promote a program for
February 2023.
Amendment No. 1
Moved by Councillor Gaertner
Seconded by Councillor Gallo
That the main motion be amended by adding the following clause:
“That an annual funding commitment be made towards the Black
History Month program and events beginning in 2022.”
Yeas (2): Councillor Gaertner, and Councillor Humfryes
Nays (5): Mayor Mrakas, Councillor Kim, Councillor Thompson,
Councillor Gilliland, and Councillor Gallo
Defeated (2 to 5)
Amendment No. 2
Moved by Councillor Humfryes
Seconded by Councillor Gallo
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That the main motion be amended by adding the following clause:
“That staff report back with a summary of past activities related to
Black History Month and proposed plans for the future by July 2022.”
Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner,
Councillor Humfryes, Councillor Thompson, Councillor Gilliland, and
Councillor Gallo
Carried (7 to 0)
Main Motion as amended
Moved by Councillor Gaertner
Seconded by Councillor Humfryes
Whereas Canada has designated February as Black History Month; and
Whereas the Town of Aurora endorsed York Region’s Inclusion Charter and
supports its’ goal of diversity, equity, and inclusion; and
Whereas the Town of Aurora approved a Diversity, Equity and Inclusion
Strategic Plan;
1. Now Therefore Be It Hereby Resolved That Council directs all of the
applicable departments to come together in consultation with local
community organizations to support and promote a program for
February 2023; and
2. That staff report back with a summary of past activities related to Black
History Month and proposed plans for the future by July 2022.
Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor
Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Carried (7 to 0)
10.3 Councillor Gilliland; Re: Phragmites Remediation
Moved by Councillor Gilliland
Seconded by Councillor Humfryes
Whereas phragmites has been recognized as one of Canada’s worst
invasive plants that threaten the existence of meaningful wetlands and
ecosystems; and
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Whereas wetlands are vital ecosystems that contribute to biodiversity,
purifying water, reducing flooding, and are an identified asset to help fight
against climate change; and
Whereas phragmites is known to thrive in our wetlands causing all other
life to be choked out by outcompeting native wetland plants, leaving frogs
and turtles without vital habitat, and blocking shoreline views and access;
and
Whereas phragmites has been identified as a known threat in Aurora such
as the Arboretum, Mackenzie Marsh, Salamander Pond, and the Dave
Tomlinson Nature Reserve;
1. Now Therefore Be It Hereby Resolved That staff report back to Council
with an information report identifying phragmites areas of concern and
recommendations on remediation.
Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor
Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Carried (7 to 0)
11. New Business
Councillor Gilliland referred to an ongoing resident's concern regarding garbage
on their property from an abutting retail property along Cypress Court and
requested an update, and staff agreed to follow up.
Councillor Gilliland requested an update on the Cultural and Recreation Grant
Policy review.
New Business Motion no. 1
Moved by Councillor Gilliland
Seconded by Councillor Gallo
That staff report back and provide an update on the Cultural and Recreation
Grant Policy review.
Yeas (7): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor
Humfryes, Councillor Thompson, Councillor Gilliland, and Councillor Gallo
Carried (7 to 0)
Page 27 of 162
17
Councillor Gaertner acknowledged that Holocaust Remembrance Day (Yom
HaShoah) will be observed from Wednesday April 27, 2022 to Thursday April 28,
2022 in remembrance of Holocaust victims who died during World War II.
Councillor Gaertner inquired about any provisions and policies that would
mitigate flipping real estate, and staff provided a response.
12. By-laws
None.
13. Closed Session
None.
14. Confirming By-law
14.1 By-law No. 6416-22 Being a by-law to confirm actions by Council resulting
from a Council meeting on April 26, 2022
Moved by Councillor Gaertner
Seconded by Councillor Humfryes
That the confirming by-law be enacted.
Carried
15. Adjournment
Moved by Councillor Gallo
Seconded by Councillor Humfryes
That the meeting be adjourned at 9:50 p.m.
Carried
Tom Mrakas, Mayor Michael de Rond, Town Clerk
Page 28 of 162
1
Town of Aurora
Special Meeting of Council
Minutes
Date:
Time:
Location:
Tuesday, April 26, 2022
6:00 p.m.
Council Chambers, Aurora Town Hall
Council Members: Mayor Tom Mrakas (Chair)
Councillor Harold Kim
Councillor Wendy Gaertner*
Councillor Sandra Humfryes (departed at 6:53 p.m.)*
Councillor Rachel Gilliland
Councillor John Gallo
Members Absent: Councillor Michael Thompson
Other Attendees: Doug Nadorozny, Chief Administrative Officer
Robin McDougall, Director of Community Services
Marco Ramunno, Director of Planning and Development Services
Rachel Wainwright-van Kessel, Director of Finance
Carley Smith, Manager, Corporate Communications*
Lisa Hausz, Manager, Economic Development and Policy*
Nick Kazakoff, Economic Development Officer*
Patricia De Sario, Town Solicitor
Michael de Rond, Town Clerk
Ishita Soneji, Council/Committee Coordinator
*Attended electronically
_____________________________________________________________________
1. Call to Order
The Chair called the meeting to order at 6:06 p.m.
This meeting served as the Annual General Meeting of the Aurora Economic
Development Corporation.
Page 29 of 162
2
2. Land Acknowledgement
Mayor Mrakas acknowledged that the meeting took place on the traditional
territory of the Anishinaabe, the Haudenosaunee, and the Wendat peoples whose
presence here continues to this day. He further noted that Aurora is part of the
treaty lands of the Mississaugas of the Credit and the Williams Treaties First
Nations, and we thank them for sharing the land.
3. Approval of the Agenda
Moved by Councillor Kim
Seconded by Councillor Gallo
That the agenda as circulated by Legislative Services be approved.
Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Humfryes, Councillor Gilliland,
and Councillor Gallo
Absent (2): Councillor Gaertner, and Councillor Thompson
Carried (5 to 0)
4. 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.
5. Delegations
None.
6. Consideration of Items Requiring Discussion
6.1 PDS22-063 - Aurora Economic Development Corporation Annual Report
2021
Tim Hammill, Chair, Board of Directors, Aurora Economic Development
Corporation (AEDC) presented an overview of the accomplishments of the
board in the year 2021. He provided details of the discussions carried out
by various subcommittees regarding topics such as Target Sector
Analysis, Downtown Aurora, C-Suite video and social campaign, and
Page 30 of 162
3
extended appreciation to Members of Council for their continuous support
and contribution.
Moved by Councillor Gilliland
Seconded by Councillor Kim
1. That Report No. PDS22-063 be received; and
2. That the Aurora Economic Development Corporation’s Director’s
Report attached hereto as Attachment 1 be received; and
3. That the requirements regarding the appointment and duties of the
auditor be exempted for the financial year; and
4. That Council approve a special motion passed by the AEDC Board of
Directors to increase the number of local residents or business owners
board of director members to ten; and
5. That Council appoint the following four (4) individuals to the Aurora
Economic Development Corporation (AEDC) Board of Directors for a
term of three years:
i. Richard Gong
ii. Marilee Harris
iii. Mae Khamissa
iv. Craig Youdale; and
6. That Council appoint the following one (1) individual to the Aurora
Economic Development Corporation Board of Directors for a term of
four years:
i. Keith Loo; and
7. That Council appoint the following one (1) individual to the Aurora
Economic Development Corporation Board of Directors for a term of
two years:
i. Nancy Brndiar.
Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Gaertner, Councillor
Gilliland, and Councillor Gallo
Page 31 of 162
4
Absent (2): Councillor Humfryes, and Councillor Thompson
Carried (5 to 0)
7. Confirming By-law
7.1 By-law No. 6415-22 Being a By-law to confirm actions by Council resulting
from a Special Meeting of Council on April 26, 2022
Moved by Councillor Kim
Seconded by Councillor Gallo
That the confirming bylaw be enacted.
Carried
8. Adjournment
Moved by Councillor Gallo
Seconded by Councillor Gilliland
That the meeting be adjourned at 7 p.m.
Carried
Tom Mrakas, Mayor Michael de Rond, Town Clerk
Page 32 of 162
1
Town of Aurora
Council Closed Session Public
Meeting Minutes
Date:
Time:
Location:
Tuesday, April 26, 2022
5:45 p.m.
Council Chambers, Aurora Town Hall
Council Members: Mayor Tom Mrakas (Chair)
Councillor Harold Kim
Councillor Sandra Humfryes
Councillor Rachel Gilliland
Councillor John Gallo
Members Absent: Councillor Wendy Gaertner
Councillor Michael Thompson
Other Attendees: Doug Nadorozny, Chief Administrative Officer
Marco Ramunno, Director of Planning and Development Services
Lisa Hausz, Manager, Economic Development and Policy
Nick Kazakoff, Economic Development Officer
Patricia De Sario, Town Solicitor*
Michael de Rond, Town Clerk
*Attended electronically
_____________________________________________________________________
1. Call to Order
The Mayor called the meeting to order at 5:48 p.m.
Council consented to resolve into a Closed Session at 5:48 p.m.
Council reconvened into open session at 5:55 p.m.
Page 33 of 162
2
2. Approval of the Agenda
Moved by Councillor Gallo
Seconded by Councillor Gilliland
That the confidential Council Closed Session agenda 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. Consideration of Items Requiring Discussion
Moved by Councillor Kim
Seconded by Councillor Gilliland
That Council resolve into a Closed Session to consider the following matter:
1. Personal matters about an identifiable individual, including municipal or local
board employee (Section 239(2)(b) of the Municipal Act, 2001), Re: Council
Closed Session Report No. PDS22-067 - Appointments to the Aurora
Economic Development Corporation’s Board of Directors
Carried
4.1 Council Closed Session Report No. PDS22-067 - Appointments to the
Aurora Economic Development Corporation's Board of Directors
Personal matters about an identifiable individual, including municipal or
local board employee (Section 239(2)(b) of the Municipal Act, 2001)
Moved by Councillor Gallo
Seconded by Councillor Gilliland
1. That Council Closed Session Report No. PDS22-067 be received for
information.
Yeas (5): Mayor Mrakas, Councillor Kim, Councillor Humfryes, Councillor
Gilliland, and Councillor Gallo
Absent (2): Councillor Gaertner, and Councillor Thompson
Carried (5 to 0)
Page 34 of 162
3
5. Confirming By-law
5.1 By-law No. 6414-22 Being a By-law to confirm actions by Council resulting
from a Council Closed Session on April 26, 2022
Moved by Councillor Gallo
Seconded by Councillor Kim
That the confirming by-law be enacted.
Carried
6. Adjournment
Moved by Councillor Gilliland
Seconded by Councillor Kim
That the meeting be adjourned at 6:06 p.m.
Carried
Tom Mrakas, Mayor Michael de Rond, Town Clerk
Page 35 of 162
1
Town of Aurora
Council Closed Session Public
Meeting Minutes
Date:
Time:
Location:
Tuesday, May 3, 2022
5:45 p.m.
Council Chambers, Aurora Town Hall
Council Members: Mayor Tom Mrakas (Chair)
Councillor Harold Kim
Councillor Sandra Humfryes
Councillor Michael Thompson*
Councillor Rachel Gilliland
Councillor John Gallo
Members Absent: Councillor Wendy Gaertner
Other Attendees: Doug Nadorozny, Chief Administrative Officer
Marco Ramunno, Director of Planning and Development Services
Patricia De Sario, Town Solicitor
Slawomir Szlapczynski, Associate Solicitor*
Michael Swartz, External Legal Counsel*
Michael de Rond, Town Clerk
*Attended electronically
_____________________________________________________________________
1. Call to Order
The Mayor called the meeting to order at 5:45 p.m.
Council consented to resolve into a Closed Session at 5:46 p.m.
Council reconvened into open session at 6:17 p.m.
2. Approval of the Agenda
Page 36 of 162
2
Moved by Councillor Gilliland
Seconded by Councillor Gallo
That the confidential Council Closed Session agenda 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. Consideration of Items Requiring Discussion
Moved by Councillor Gallo
Seconded by Councillor Kim
That Council resolve into a Closed Session to consider the following matter:
1. Litigation or potential litigation, including matters before administrative
tribunals, affecting the municipality or local board (Section 239(2)(e) of the
Municipal Act, 2001); and Advice that is subject to solicitor-client privilege,
including communications necessary for that purpose (Section 239(2)(f) of
the Municipal Act, 2001); Re: Council Closed Session Report No. CS22-025 -
Snow Disposal Facility Contract Dispute
Carried
4.1 Council Closed Session Report No. CS22-025 - Snow Disposal Facility
Contract Dispute
Litigation or potential litigation, including matters before administrative
tribunals, affecting the municipality or local board (Section 239(2)(e) of
the Municipal Act, 2001); and Advice that is subject to solicitor-client
privilege, including communications necessary for that purpose (Section
239(2)(f) of the Municipal Act, 2001)
Moved by Councillor Gilliland
Seconded by Councillor Humfryes
1. That Council Closed Session Report No. CS22-025 be received; and
2. That the confidential direction to staff be confirmed.
Page 37 of 162
3
Yeas (6): Mayor Mrakas, Councillor Kim, Councillor Humfryes, Councillor
Thompson, Councillor Gilliland, and Councillor Gallo
Absent (1): Councillor Gaertner
Carried (6 to 0)
5. Confirming By-law
5.1 By-law No. 6417-22 Being a By-law to confirm actions by Council resulting
from a Council Closed Session on May 3, 2022
Moved by Councillor Kim
Seconded by Councillor Gilliland
That the confirming by-law be enacted.
Carried
6. Adjournment
Moved by Councillor Gallo
Seconded by Councillor Kim
That the meeting be adjourned at 7:02 p.m.
Carried
Tom Mrakas, Mayor Michael de Rond, Town Clerk
Page 38 of 162
1
Town of Aurora
General Committee
Meeting Report
Date:
Time:
Location:
Tuesday, May 3, 2022
7 p.m.
Council Chambers, Aurora Town Hall
Council Members: Councillor Harold Kim (Chair)
Mayor Tom Mrakas
Councillor Wendy Gaertner* (arrived 7:56 p.m.)
Councillor John Gallo
Councillor Rachel Gilliland
Councillor Sandra Humfryes
Councillor Michael Thompson
Other Attendees: Doug Nadorozny, Chief Administrative Officer
Allan Downey, Director of Operations
Robin McDougall, Director of Community Services*
Marco Ramunno, Director of Planning and Development Services
Techa van Leeuwen, Director of Corporate Services
Rachel Wainwright-van Kessel, Director of Finance
Carley Smith, Manager, Corporate Communications
Anca Mihail, Manager of Engineering and Capital Delivery*
Patricia De Sario, Town Solicitor
Michael de Rond, Town Clerk
Linda Bottos, Council/Committee Coordinator
*Attended electronically
_____________________________________________________________________
1. Call to Order
The Chair called the meeting to order at 7:03 p.m.
Page 39 of 162
2
2. Land Acknowledgement
General Committee acknowledged that the meeting took place on the traditional
territory of the Anishinaabe, the Haudenosaunee, and the Wendat peoples whose
presence here continues to this day. It was noted that Aurora is part of the treaty
lands of the Mississaugas of the Credit and the Williams Treaties First Nations,
and we thank them for sharing the land.
3. Approval of the Agenda
General Committee approved the agenda as circulated by Legislative Services.
4. 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.
5. Community Presentations
None.
6. Delegations
None.
7. Consent Agenda
None.
8. Advisory Committee Meeting Minutes
General Committee recommends:
That the Advisory Committee Meeting Minutes, items 8.1 to 8.3 inclusive, be
received for information.
Carried
8.1 Mayor's Golf Classic Funds Committee Meeting Minutes of March 31, 2022
1. That the Mayor's Golf Classic Funds Committee meeting minutes of
March 31, 2022, be received for information.
Page 40 of 162
3
Carried
8.2 Accessibility Advisory Committee Meeting Minutes of April 13, 2022
1. That the Accessibility Advisory Committee meeting minutes of April
13, 2022, be received for information.
Carried
8.3 Anti-Black Racism and Anti-Racism Task Force Meeting Minutes of April 20,
2022
1. That the Anti-Black Racism and Anti-Racism Task Force meeting
minutes of April 20, 2022, be received for information.
Carried
9. Consideration of Items Requiring Discussion (Regular Agenda)
9.1 FIN22-015 - Continued Advancement of the Second-Generation Asset
Management Plan
General Committee recommends:
1. That Report No. FIN22-015 be received; and
2. That Capital Project No. 14107 – Second Generation Asset
Management Plan (Phase 2) with total budget authority of $70,000 be
approved and be funded by up to $50,000 in FCM grant funding and
the balance from the Studies & Other reserve; and
3. That proceeding with the project in advance of the 2023 Budget be
contingent upon receiving the FCM grant; and
4. That to ensure the Town’s continued compliance with O. Reg 588/17;
a. Staff be directed to apply for a grant opportunity from the
Federation of Canadian Municipalities’ Municipal Asset
Management Program for the continued development and
operationalization of the Asset Management Plan for the Town of
Aurora; and
b. The Town of Aurora commit to the development and
operationalization of an O. Reg 588/17 compliant Asset
Management Plan as per its submitted proposed project to the
Page 41 of 162
4
Federation of Canadian Municipalities’ Municipal Asset
Management Program to advance its asset management program;
and
c. The Town of Aurora commit $20,000 of the capital budget toward
the costs of this initiative.
Carried
9.2 OPS22-006 - Neighbourhood Park on Hartwell Way Funding Increase
General Committee recommends:
1. That Report No. OPS22-006 be received; and
2. That the capital budget authority for project No. 73299 – Non-
Programmed Park in 2C be increased by $923,500 to a total of
$2,423,500; and
3. That the total budget authority of $2,423,500 be fully funded from the
Cash in-lieu Parkland reserve; and
4. That staff be directed to include a project in the 10-year Capital Plan
for the design and construction of an Indigenous Garden in the
neighbourhood park on Hartwell Way.
Carried
9.3 CAO22-001 - 2021 Annual Report to the Community
General Committee recommends:
1. That Report No. CAO22-001 be received for information.
Carried
9.4 PDS22-064 - Application for Minor Site Plan Approval, 306 St. John’s
Sideroad, St. Anne’s School – A Private Girl’s School, File Number: SPM-
2022-01, Related Applications: OPA-2021-02, ZBA-2021-02, SUB-2021-01,
and SPM-2022-02
General Committee recommends:
1. That Report No. PDS22-064 be received for information.
Carried
Page 42 of 162
5
9.5 PDS22-066 - Train Whistle Cessation Program Assessment Update
General Committee recommends:
1. That Report No. PDS22-066 be received; and
2. That a project with total capital budget authority of $95,000 be
included in the 2023 capital budget for Council review and approval in
support of the detailed design and peer review of a level crossing at St.
John’s Sideroad; and
3. That York Region be requested to implement a 24-hour train whistle
cessation for the level crossing at St. John’s Sideroad on the Barrie GO
Line; and
4. That York Region be requested to budget $1,000,000 in their 2023
budget to implement the necessary crossing upgrades for anti-
whistling; and
5. That the Train Whistle Cessation Program not be implemented on
roads under the Town’s jurisdiction.
Carried
10. Notices of Motion
None.
11. Regional Report
None.
12. New Business
None.
13. Public Service Announcements
Councillor Humfryes extended a reminder that the Aurora Farmers' Market and
Artisan Fair season will be opening this weekend on Saturday, May 7, 2022, from
8 a.m. to 1 p.m. at Town Park.
Mayor Mrakas announced the following updates and activities in Aurora:
Page 43 of 162
6
Movie in the S.A.R.C. will feature “Luca” on May 7, 2022, at the Stronach
Aurora Recreation Complex; visit aurora.ca/moviesinthepark for more
information.
Correction to 2022 Waste Management Guide; for the week of May 8, green
bins, blue bins and yard waste may be set out; for the week of May 15, green
bins, blue bins and garbage may be set out; visit aurora.ca/wasteandrecycling
for more information.
For Spongy Moth/LDD control, free burlap kits and information sheets are
available at the Joint Operations Centre at 229 Industrial Parkway North; visit
aurora.ca/spongymoth for more information.
Register by May 19 to participate in Cycle Aurora from June 1 to July 1, 2022;
visit aurora.ca/cycleaurora for more information.
Register by June 1, 2022, to participate in the Performing Arts Festival; visit
aurora.ca/artsfestival for more information.
The Queen's Platinum Jubilee will be celebrated on June 4, 2022, from 11
a.m. to 12:30 p.m. in Town Park; visit aurora.ca/platinumjubilee for more
information.
Registration for Summer Camp programs for kids is available; visit
aurora.ca/summercamps for more information.
Councillor Gallo acknowledged Eid al-Fitr, the three-day "Festival of Breaking the
Fast" celebrated by Muslims worldwide that marks the end of the holy month of
Ramadan, which ended yesterday.
14. Closed Session
None.
15. Adjournment
The meeting was adjourned at 8:51 p.m.
Page 44 of 162
1
Town of Aurora
General Committee
Meeting Report
Date:
Time:
Location:
Tuesday, May 17, 2022
7 p.m.
Council Chambers, Aurora Town Hall
Council Members: Mayor Tom Mrakas (Chair)
Councillor Wendy Gaertner*
Councillor John Gallo
Councillor Rachel Gilliland
Councillor Sandra Humfryes
Councillor Harold Kim (arrived 7:07 p.m.)
Councillor Michael Thompson
Other Attendees: Doug Nadorozny, Chief Administrative Officer
Allan Downey, Director of Operations
Marco Ramunno, Director of Planning and Development Services
Techa van Leeuwen, Director of Corporate Services
Rachel Wainwright-van Kessel, Director of Finance*
Carley Smith, Manager, Corporate Communications*
John Firman, Manager, Business Support*
Matthew Volpintesta, Senior Policy Planner, Land Use & Real
Estate*
Patricia De Sario, Town Solicitor*
Michael de Rond, Town Clerk
Linda Bottos, Council/Committee Coordinator
* Attended electronically
_____________________________________________________________________
1. Call to Order
The Mayor called the meeting to order at 7:02 p.m.
2. Land Acknowledgement
Page 45 of 162
2
General Committee acknowledged that the meeting took place on the traditional
and treaty territory of the Anishinaabe and many other Nations whose presence
here continues to this day, and that Aurora has shared responsibility for the
stewardship of this land. It was noted that Aurora is part of the treaty lands of the
Mississaugas of the Credit, recognized through Treaty #13 and the Williams
Treaties of 1923.
3. Approval of the Agenda
General Committee approved the revised agenda as circulated by Legislative
Services on a two-thirds vote to waive the provisions of the Procedure By-law to
allow the addition of the following item:
Notice of Motion 10.3 - Councillor Thompson; Re: Mandatory Firefighter
Certification.
4. 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.
5. Community Presentations
None.
6. Delegations
None.
7. Consent Agenda
7.1 Memorandum from Councillor Gaertner; Re: Lake Simcoe Region
Conservation Authority Board Meeting Highlights of March 25, 2022
General Committee recommends:
1. That the memorandum regarding Lake Simcoe Region Conservation
Authority Board Meeting Highlights of March 25, 2022, be received for
information.
Carried
Page 46 of 162
3
8. Advisory Committee Meeting Minutes
General Committee recommends:
That the Advisory Committee Meeting Minutes, items 8.1 to 8.3 inclusive, be
received for information.
Carried
8.1 Community Recognition Review Advisory Committee Meeting Minutes of
April 25, 2022
1. That the Community Recognition Review Advisory Committee meeting
minutes of April 25, 2022, be received for information.
Carried
8.2 Mayor's Golf Classic Funds Committee Meeting Minutes of April 28, 2022
1. That the Mayor's Golf Classic Funds Committee meeting minutes of
April 28, 2022, be received for information.
Carried
8.3 Heritage Advisory Committee Meeting Minutes of May 2, 2022
1. That the Heritage Advisory Committee meeting minutes of May 2,
2022, be received for information.
Carried
9. Consideration of Items Requiring Discussion (Regular Agenda)
9.1 OPS22-010 - Off-Leash Dog Park and Trail Pilot Program
General Committee recommends:
1. That Report No. OPS22-010 be received; and
2. That dogs not be permitted within the environmentally sensitive lands
of the David Tomlinson Nature Reserve (DTNR) and associated trails.
Carried
General Committee recommends:
1. That staff be directed to develop an off-leash strategy, including park
and trail location options and costs, and report back to Council.
Carried
Page 47 of 162
4
9.2 PDS22-072 - Green Development Standards Proposed Phase 1
Implementation Plan
Matthew Volpintesta, Senior Planner, Land Use Policy & Real Estate,
presented an overview of the proposed implementation plan for the
Town’s new Green Development Standards. Nadia Dowhaniuk, Head of
Research, PRIME Strategy & Planning Inc., was also in attendance to
answer questions.
General Committee recommends:
1. That Report No. PDS22-072 be received; and
2. That the Green Development Standards Phase 1 Implementation Plan
be approved.
Carried
9.3 CS22-034 - Modernized Fence By-law
General Committee recommends:
1. That Report No. CS22-034 be received; and
2. That a new Fence By-law be brought forward to a future Council
meeting for enactment to repeal and replace the current Fence By-law
No. 4753-05.P.
Carried
9.4 CS22-033 - Short-Term Rental (STR) By-law Amendments
General Committee recommends:
1. That Report No. CS22-033 be received; and
2. That the amendments to the proposed demerit point system be
approved; and
3. That the recommended updates to Schedule “I” of the Town’s Fees
and Charges By-law, as presented in Attachment 2 of this report be
approved, and that the appropriate by-law amendment be presented at
a future Council meeting for enactment.
Carried
Page 48 of 162
5
10. Notices of Motion
10.1 Councillor Humfryes; Re: Private Member's Bill C-233 "Keira's Law"
Whereas violence against women is a Canadian public health crisis that
demands urgent action; and
Whereas one in four women experience domestic violence in their lifetime.
One woman or girl is killed every other day, on average, somewhere in our
country; and
Whereas the most dangerous time for a victim of abuse is when she
separates from her partner. According to research from the U.S. Centre for
Disease Control and Prevention, when there is a history of coercive
control, violence and a recent separation, a woman’s risk of domestic
homicide goes up 900 times; and
Whereas the current Canadian court system is not equipped to protect
women. According to the National Judicial Institute, there is no mandatory
education for Judges on domestic violence. Judges need education on
what constitutes domestic violence or coercive control. A formal
education program would ensure another line of defense for victims, as
well as preventing violence and abuse before it happens; and
Whereas the COVID-19 pandemic has only exacerbated the domestic
violence crisis. Women’s shelters and crisis centres have reported a
marked increase in requests for services this year. The concerns for
children are significant. According to recent research from The Children’s
Hospital of Eastern Ontario, doctors have seen more than double the
number of babies with serious injuries as this time last year. These include
head injuries, broken bones or in some cases death. Institutions across
the country are reporting a similar trend; and
Whereas, according to Article 19 of the UN Convention on the Rights of the
Child, children must be protected from “all forms of physical or mental
violence, injury or abuse, neglect or negligent treatment, maltreatment or
exploitation, including sexual abuse, while in the care of parent(s), legal
guardian(s) or any other person who has care of the child.” Our current
family justice system often fails our children in this regard; and
Whereas, in worst case scenarios, children are killed by a violent parent.
As reported by the Canadian Domestic Homicide Prevention Initiative,
Page 49 of 162
6
recent separation and domestic violence are the two biggest risk factors
for domestic violence related child homicides; and
Whereas custody disputes are an additional risk factor. Each year in
Canada, about 30 children are killed by a parent. Mothers are responsible
about 40 per cent of the time, often due to postpartum depression or
mental illness. In the 60 per cent of cases where fathers are the
murderers, anger, jealousy, or post-separation retaliatory revenge are the
usual motivations; and
Whereas Keira’s Law is named after four-year-old Keira Kagan, who was
killed while in the custody of her father, in 2020; and
Whereas many cases of domestic violence are inappropriately labelled as
“high conflict” in the family court system. According to research by Rachel
Birnbaum, a Social Work Professor at the University of Western Ontario
who specializes in child custody, approximately one third of cases called
“high conflict” by the court had substantiated evidence of valid concerns
about domestic violence. These cases must be recognized and treated
differently by judges; and
Whereas, voting in favour of “Keira’s Law”, contained in Private Member’s
Bill C-233, will not only protect victims of violence and children, it will save
lives by amending the Judges Act to establish seminars for judges on
intimate partner violence and coercive control;
1. Now Therefore Be It Hereby Resolved That Aurora Town Council calls
upon the House of Commons to support Member of Parliament Anju
Dhillon's Private Member’s Bill C-233, that will raise the level of
education on domestic violence and coercive control for federally
appointed Judges; and
2. Be It Further Resolved That a copy of this resolution be sent to: The
Right Honourable Justin Trudeau, Prime Minister of Canada; The
Honourable Karina Gould, MP, Minister of Families, Children and Social
Development; The Honourable Candice Bergen, Interim Leader of the
Conservative Party of Canada; Yves-Francois Blanchet, MP, Leader of
the Bloc Quebecois; Jagmeet Singh, MP, Leader of the New
Democratic Party; MP Tony Van Bynen; and MP Leigh Taylor Roy.
Page 50 of 162
7
10.2 Councillor Kim; Re: Request for Traffic Control Signals – Kaleia
Avenue/Elyse Court and Wellington Street East
Whereas the residents and homeowners on both the south and north
sides of Wellington Street East, on Kaleia Avenue and Elyse Court of the
Town of Aurora, have written and signed a petition to request the
installation of a traffic light at the intersection; and
Whereas, over the past two years, there have been numerous requests by
the subdivision residents expressing concerns in writing to York Region
since 2020 requesting the installation of a traffic light; and
Whereas the installation of traffic control signals at Kaleia Avenue/Elyse
Court and Wellington Street East would provide increased ease and
comfort for the community to access Wellington Street East, especially
during morning and evening rush hour periods; and
Whereas York Region has advised that traffic control signals are not
warranted at this time based on Regional policy; and
Whereas York Regional Council has previously authorized the installation
of unwarranted traffic control signals, subject to the local municipality
agreeing to be responsible for all installation costs, plus annual
maintenance costs, until such time that the intersection satisfies the
Region’s policy criteria; and
Whereas York Region staff have advised the estimated Capital cost for
installing traffic control signals is $250,000 and the estimated annual
Operating cost for this traffic control signal is $7,800 with ten years of
operating costs ($78,000) payable in year one;
1. Now Therefore Be It Hereby Resolved That Aurora Town Council
requests York Region to install traffic control signals at Kaleia
Avenue/Elyse Court and Wellington Street East and have them
operational no later than 2023; and
2. Be It Further Resolved That subject to York Region Council approving
the installation of the traffic control signals, a new project entitled
Traffic Control Signals – Kaleia Ave/Elyse Ct and Wellington St E be
added to the 2023 Capital Budget in the amount of $250,000, plus 10
percent contingency and administration fees funded by Roads and
Related Development Charges; and
Page 51 of 162
8
3. Be It Further Resolved That, should a 2023 Capital Project be added,
staff be directed to add the annual operating costs to the 2023
Operating budget for consideration by Council.
10.3 Councillor Thompson; Re: Mandatory Firefighter Certification
Whereas municipal governments provide essential services to the
residents and businesses in their communities; and
Whereas the introduction of new provincial policies and programs can
have an impact on municipalities; and
Whereas municipal governments are generally supportive of efforts to
modernize and enhance the volunteer and full-time fire services that serve
Ontario communities; and
Whereas the Association of Municipalities of Ontario (AMO) believes in
principle that fire certification is a step in the right direction, it has not
endorsed the draft regulations regarding firefighter certification presented
by the Province; and
Whereas municipalities and AMO are concerned the thirty-day
consultation period was insufficient to fully understand the effects such
regulations will have on municipal governments and their fire services; and
Whereas fire chiefs have advised that the Ontario firefighter certification
process will create additional training and new costs pressures on fire
services; and
Whereas the Ontario government has not provided any indication they will
offer some form of financial support to deliver this service; and
Whereas AMO, on behalf of municipal governments, in a letter to Solicitor
General Jones dated February 25, 2022, made numerous comments and
requests to address the shortcomings in the draft regulations;
1. Now Therefore Be It Hereby Resolved That the Town of Aurora does
hereby support AMO’s recommendations; and
2. Be It Further Resolved That the Town of Aurora does hereby call on the
Solicitor General of Ontario to work with AMO, municipal governments
and fire chiefs across Ontario to address the concerns raised so that
municipalities can continue to offer high quality services to their
communities; and
Page 52 of 162
9
3. Be It Further Resolved That a copy of this Motion be sent to the
Association of Municipalities of Ontario (AMO), the Ontario Small
Urban Municipalities (OSUM), and all Ontario municipalities for their
consideration.
11. Regional Report
11.1 York Regional Council Highlights of April 28, 2022
General Committee recommends:
1. That the York Regional Council Highlights of April 28, 2022, be received
for information.
Carried
12. New Business
Councillor Gilliland requested an update on a resident's concern regarding repairs
made to damage caused by a sidewalk snow plow, and staff provided a
response.
Councillor Gilliland requested an update on the garbage receptacle removed from
a trail at the northwest corner of Kennedy Street West and Murray Drive, and staff
provided a response.
Councillor Humfryes advised that some residents are having difficulty getting
their deposits back from the developer upon assumption of the roads by the
municipality, and staff agreed to follow up on the matter.
Councillor Gaertner requested an update on the retaining wall at Rachewood
Court and Underhill Crescent, and staff provided a response.
Councillor Gaertner advised on the number of dead trees and potential safety risk
in the Sheppard's Bush Conservation Area, and staff agreed to investigate the
matter.
Councillor Gaertner noted that the turtle crossing sign lights have not yet been
activated at Henderson Drive and St. John's Sideroad, and staff agreed to follow
up on the matter.
Page 53 of 162
10
13. Public Service Announcements
Councillor Gaertner suggested that motorists drive slower at this time and watch
for turtles crossing area roads to protect the endangered species.
Councillor Humfryes extended a reminder that the Aurora Farmers' Market and
Artisan Fair is held each Saturday from 8 a.m. to 1 p.m. at Town Park and live
music is featured most weekends.
Councillor Humfryes extended congratulations to Aurora-born singer Nicolina
Bozzo who was one of the last five contestants to compete for a spot in the
current season finale of "American Idol".
Councillor Gilliland extended a reminder about the Aurora Cultural Centre's live
events for performances and art, including TiKA at St. Andrew's College on May
20, 2022, and an art exhibition/sale at Town Hall from May 11 to July 8, 2022,
also available virtually; visit auroraculturalcentre.ca for more information.
Mayor Mrakas announced the following updates and activities in Aurora:
Register by May 19 to participate in Cycle Aurora from June 1 to July 1, 2022;
visit aurora.ca/cycleaurora for more details.
Central York Fire Services is reminding residents to be safe and mindful of
neighbours in the use, handling, and disposal of fireworks; fireworks are not
allowed on public property and are only permitted on May 22 and 23 between
dusk and 11 p.m.; fines for improper use of fireworks start at $600 in
accordance with Fireworks By-law 5373-11; and residents may report by-law
infractions by calling 905-727-3123.
14. Closed Session
None.
15. Adjournment
The meeting was adjourned at 9:14 p.m.
Page 54 of 162
100 John West Way
Aurora, Ontario
L4G 6J1
(905) 727-3123
aurora.ca
Town of Aurora
Council Report
No. CS2 2 -0 3 6
Subject: Mandatory Firefighter Certification
Prepared by: Michael de Rond, Town Clerk
Department: Corporate Services
Date: May 24, 2022
_
Recommendation
1. That Report No. CS22-036 be received for information.
Executive Summary
This report acts as a covering report for a Fire Services report that went to Joint Council
Committee (JCC) on March 1, 2022.
Background
See Attachment 1
Analysis
See Attachment 1
Advisory Committee Review
None
Legal Considerations
O.Reg 343/22 was filed under the Fire Prevention and Protection Act, 1997 on April 14,
2022, and will come into force on July 1, 2022. It introduces mandatory minimum
certification standards, subject to limited exceptions, for firefighters that align with the
level of fire protection services being performed. There is a legacy provision for existing
firefighters, wherein they could apply to the Fire Marshall for a letter of compliance with
Page 55 of 162
May 24, 2022 2 of 3 Report No. CS22-036
the certification standard. All firefighters must meet the minimum certification by either
2026 or 2028, depending upon the fire protection service.
Financial Implications
It is anticipated that the new mandatory firefighter certification requirements will result
in incremental costs to Central York Fire Services. Any arising incremental costs will be
included in the shared fire services budget that is funded by both of the Towns of
Newmarket and Aurora.
Communications Considerations
None
Climate Change Considerations
None
Alternative(s) to the Recommendation
1. Council provide direction
Conclusions
See attached JCC report
Attachments
Attachment 1 – Report to Joint Council Committee
Previous Reports
None
Pre-submission Review
Agenda Management Team review on May 10, 2022
Page 56 of 162
May 24, 2022 3 of 3 Report No. CS22-036
Approvals
Approved by Techa van Leeuwen, Director, Corporate Services
Approved by Doug Nadorozny, Chief Administrative Officer
Page 57 of 162
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Attachment D WƌŽƉŽƐĞĚDĂŶĚĂƚŽƌLJ ĞƌƚŝĨŝĐĂƚŝŽŶZĞŐƵůĂƚŝŽŶ dĞĐŚŶŝĐĂůƌŝĞĨŝŶŐ Page 116 of 162
WƵƌƉŽƐĞ dŽƉƌŽǀŝĚĞĂƚĞĐŚŶŝĐĂůďƌŝĞĨŝŶŐŽŶƚŚĞƉƌŽƉŽƐĞĚZĞŐƵůĂƚŝŽŶ͕&ŝƌĞĨŝŐŚƚĞƌĞƌƚŝĨŝĐĂƚŝŽŶ͘dŚĞďƌŝĞĨŝŶŐǁŝůůŝŶĐůƵĚĞĂŶŽǀĞƌǀŝĞǁŽĨƚŚĞĨŽůůŽǁŝŶŐ͗ >ĞǀĞůŽĨ^ĞƌǀŝĐĞ ZĞŐƵůĂƚŽƌLJZĞŐŝƐƚƌLJ&ĞĞĚďĂĐŬ ZĞŐƵůĂƚŝŽŶŝŶĐůƵĚŝŶŐƉŽůŝĐLJŝŶƚĞŶƚ >ĞŐĂĐLJƉƉůŝĐĂƚŝŽŶWƌŽĐĞƐƐ ĞĐŝƐŝŽŶdƌĞĞƐ KƉƚŝŽŶƐĨŽƌĞƌƚŝĨŝĐĂƚŝŽŶŽƵƌƐĞƐĂŶĚ ǀĂůƵĂƚŝŽŶƐ ZĞƐŽƵƌĐĞƐĂǀĂŝůĂďůĞĨƌŽŵƚŚĞK&D tŚĞƌĞƚŽŐĞƚŚĞůƉĨƌŽŵƚŚĞK&D Page 117 of 162
,ŽǁƚŽƉƌŽǀŝĚĞ ĨĞĞĚďĂĐŬ dŚĞƌĞŐƵůĂƚŝŽŶŚĂƐďĞĞŶƉŽƐƚĞĚĨŽƌƉƵďůŝĐĐŽŵŵĞŶƚĨƌŽŵ:ĂŶƵĂƌLJϮϴ͕ϮϬϮϮƵŶƚŝů&ĞďƌƵĂƌLJϮϴ͕ϮϬϮϮ͘ tĞĞŶĐŽƵƌĂŐĞĂŶLJĨĞĞĚďĂĐŬĨƌŽŵƚŚĞĨŝƌĞƐĞƌǀŝĐĞƚŚƌŽƵŐŚƚŚŝƐĐŽŶƐƵůƚĂƚŝŽŶƉĞƌŝŽĚ͘ WůĞĂƐĞǀŝƐŝƚ͗KŶƚĂƌŝŽZĞŐƵůĂƚŽƌLJZĞŐŝƐƚƌLJ Page 118 of 162
>ĞǀĞůŽĨ^ĞƌǀŝĐĞ dŚĞŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶƌĞƋƵŝƌĞŵĞŶƚƐĂƌĞďĂƐĞĚŽŶƚŚĞĚĞĐůĂƌĞĚůĞǀĞůŽĨƐĞƌǀŝĐĞĂƐĚĞƚĞƌŵŝŶĞĚďLJƚŚĞŵƵŶŝĐŝƉĂůŝƚLJ͘ tŚŝůĞ&ƐĂƌĞĂďůĞƚŽƚƌĂŝŶĂŶĚĐĞƌƚŝĨLJďĞLJŽŶĚƚŚĞŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶƐĞƚŽƵƚŝŶƚŚĞƐƚĂŶĚĂƌĚ͕ƚŚĞĚĞĐůĂƌĞĚůĞǀĞůŽĨƐĞƌǀŝĐĞǁŝůůĚĞƚĞƌŵŝŶĞƚŚĞŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶƌĞƋƵŝƌĞĚ͘ ŽŶƚĂĐƚLJŽƵƌK&D&ŝƌĞWƌŽƚĞĐƚŝŽŶĚǀŝƐĞƌŝĨLJŽƵƌŵƵŶŝĐŝƉĂůŝƚLJŶĞĞĚƐĂƐƐŝƐƚĂŶĐĞƚŽƌĞǀŝĞǁƚŚĞŝƌ ƐƚĂďůŝƐŚŝŶŐĂŶĚZĞŐƵůĂƚŝŶŐďLJůĂǁ; ΘZͿĂŶĚůĞǀĞůŽĨƐĞƌǀŝĐĞ͘ ZĞƐŽƵƌĐĞ͗ŽŵŵƵŶŝƋƵĠϮϬϭϳͲϬϲʹDƵŶŝĐŝƉĂů ƐƚĂďůŝƐŚŝŶŐĂŶĚZĞŐƵůĂƚŝŶŐLJůĂǁƐPage 119 of 162
&ƵůůͲ^ĞƌǀŝĐĞ&ŝƌĞĞƉĂƌƚŵĞŶƚƐ /ĨLJŽƵƌůĞǀĞůŽĨƐĞƌǀŝĐĞŝŶĐůƵĚĞƐ͗ zŽƵƌŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶůĞǀĞůǁŝůůďĞ͗ /ŶƚĞƌŝŽƌ&ŝƌĞƚƚĂĐŬ ƵƚŽ džƚƌŝĐĂƚŝŽŶ ,ĂnjĂƌĚŽƵƐDĂƚĞƌŝĂůƐĂƚŵŝŶŝŵƵŵŽĨKƉĞƌĂƚŝŽŶƐ>ĞǀĞů &ƵůůE&WƐƚĂŶĚĂƌĚƐ Page 120 of 162
ŽŵƉůŝĂŶĐĞtŝŶĚŽǁƐ DŽƐƚDŝŶŝŵƵŵĞƌƚŝĨŝĐĂƚŝŽŶƌĞƋƵŝƌĞŵĞŶƚƐŝŶƚŚŝƐƌĞŐƵůĂƚŝŽŶŚĂǀĞĂϰͲLJĞĂƌĐŽŵƉůŝĂŶĐĞǁŝŶĚŽǁ;ǁŝƚŚdĞĐŚŶŝĐĂůZĞƐĐƵĞŚĂǀŝŶŐϲͲLJĞĂƌƐͿ͘ tĞƐƚƌŽŶŐůLJĞŶĐŽƵƌĂŐĞĨŝƌĞĚĞƉĂƌƚŵĞŶƚƐƚŽƉůĂŶŽƵƚƚŚĞŶĞdžƚϰͲϲLJĞĂƌƐŽĨƚƌĂŝŶŝŶŐƚŽĂĐŚŝĞǀĞƚŚĞŶĞĐĞƐƐĂƌLJ ĐĞƌƚŝĨŝĐĂƚŝŽŶƐ͘ ƌŽŬĞŶĚŽǁŶŽǀĞƌϰƚŽϲLJĞĂƌƐǁĞĨĞĞůƚŚŝƐŵŝŶŝŵƵŵƐƚĂŶĚĂƌĚŝƐĂĐŚŝĞǀĂďůĞ͘ Page 121 of 162
ŶKǀĞƌǀŝĞǁ ŽĨƚŚĞ ZĞŐƵůĂƚŝŽŶ ĂŶĚWŽůŝĐLJ /ŶƚĞŶƚ Page 122 of 162
ĞĨŝŶŝƚŝŽŶ ϭ͘ /ŶƚŚŝƐZĞŐƵůĂƚŝŽŶ͕͞E&W͟ŵĞĂŶƐƚŚĞEĂƚŝŽŶĂů&ŝƌĞWƌŽƚĞĐƚŝŽŶƐƐŽĐŝĂƚŝŽŶůůŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƐĂƌĞďĂƐĞĚŽŶEĂƚŝŽŶĂů&ŝƌĞWƌŽƚĞĐƚŝŽŶƐƐŽĐŝĂƚŝŽŶ;E&WͿƐƚĂŶĚĂƌĚƐ DŽƐƚŵŝŶŝŵƵŵƐƚĂŶĚĂƌĚƐĂƌĞďĂƐĞĚŽŶƚŚĞĨƵůůE&WƐƚĂŶĚĂƌĚ͘ hŶĚĞƌƐƉĞĐŝĨŝĐĂŶĚůŝŵŝƚĞĚĐƌŝƚĞƌŝĂƐŽŵĞŵŝŶŝŵƵŵƐƚĂŶĚĂƌĚƐĂƌĞďĂƐĞĚŽŶĐŽŵƉŽŶĞŶƚƐ ŽĨE&WƐƚĂŶĚĂƌĚƐ͘ dŚĞƐĞĂƌĞĐŽůůĞĐƚŝǀĞůLJƌĞĨĞƌƌĞĚƚŽĂƐ͞KŶƚĂƌŝŽͲ^ĞĂů͟ŝŶƚŚŝƐĚŽĐƵŵĞŶƚ͘ Page 123 of 162
DĂŶĚĂƚŽƌLJĞƌƚŝĨŝĐĂƚŝŽŶ Ϯ͘ ;ϭͿ ǀĞƌLJŵƵŶŝĐŝƉĂůŝƚLJ͕ĂŶĚĞǀĞƌLJĨŝƌĞĚĞƉĂƌƚŵĞŶƚŝŶĂƚĞƌƌŝƚŽƌLJǁŝƚŚŽƵƚŵƵŶŝĐŝƉĂůŽƌŐĂŶŝnjĂƚŝŽŶ͕ŵƵƐƚĞŶƐƵƌĞƚŚĂƚŝƚƐĨŝƌĞĨŝŐŚƚĞƌƐƉĞƌĨŽƌŵĂĨŝƌĞƉƌŽƚĞĐƚŝŽŶƐĞƌǀŝĐĞƐĞƚŽƵƚŝŶŽůƵŵŶ/ŽĨdĂďůĞϭŽŶůLJŝĨ͕ŽŶŽƌĂĨƚĞƌƚŚĞĐŽƌƌĞƐƉŽŶĚŝŶŐĚĂLJƐƉĞĐŝĨŝĞĚŝŶŽůƵŵŶϯŽĨƚŚĂƚdĂďůĞ͕;ĂͿƚŚĞĨŝƌĞĨŝŐŚƚĞƌƉĞƌĨŽƌŵŝŶŐƚŚĞĨŝƌĞƉƌŽƚĞĐƚŝŽŶƐĞƌǀŝĐĞŝƐĐĞƌƚŝĨŝĞĚ͕ĂƚĂŵŝŶŝŵƵŵ͕ƚŽƚŚĞĐŽƌƌĞƐƉŽŶĚŝŶŐĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƐĞƚŽƵƚŝŶŽůƵŵŶϮŽĨƚŚĂƚdĂďůĞ͖Žƌ;ďͿƚŚŝƐZĞŐƵůĂƚŝŽŶƉƌŽǀŝĚĞƐƚŚĂƚƚŚĞĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƌĞĨĞƌƌĞĚƚŽŝŶĐůĂƵƐĞ;ĂͿĚŽĞƐŶŽƚĂƉƉůLJǁŝƚŚƌĞƐƉĞĐƚƚŽƚŚĞĨŝƌĞĨŝŐŚƚĞƌ͘ &ŝƌĞĚĞƉĂƌƚŵĞŶƚƐŵƵƐƚƚƌĂŝŶĂŶĚĐĞƌƚŝĨLJƚŚĞŝƌŵĞŵďĞƌƐƚŽƚŚĞŵŝŶŝŵƵŵƐƚĂŶĚĂƌĚĂƉƉůŝĐĂďůĞƚŽƚŚĞŝƌŶŽƌŵĂůũŽďƌŽůĞ;ƐͿ;ĂƐĨŽƵŶĚŝŶdĂďůĞϭͿ͘ dŚĞƌĞŵĂLJďĞŚŝŐŚĞƌůĞǀĞůƐǁŝƚŚŝŶĂƐƚĂŶĚĂƌĚƚŚĂƚĂ&ƐŚŽƵůĚƚƌĂŝŶƚŚĞŝƌƉĞƌƐŽŶŶĞůƚŽŵĂƚĐŚƚŚĞŝƌůĞǀĞůŽĨƐĞƌǀŝĐĞ͘ /ĨŝƚŝƐŶŽƚůŝƐƚĞĚŝŶdĂďůĞϭƚŚĞŶƚŚŝƐƌĞŐƵůĂƚŝŽŶĚŽĞƐŶŽƚĂƉƉůLJĂŶĚƚŚĞƌĞŝƐŶŽŵĂŶĚĂƚŽƌLJŵŝŶŝŵƵŵƐĞƚŝŶKŶƚĂƌŝŽ͘ Page 124 of 162
DĂŶĚĂƚŽƌLJĞƌƚŝĨŝĐĂƚŝŽŶ Ϯ͘ ;ϮͿdŚĞĐĞƌƚŝĨŝĐĂƚŝŽŶŵƵƐƚďĞ͕;ĂͿƉƌŽǀŝĚĞĚďLJƚŚĞ&ŝƌĞDĂƌƐŚĂů͖Žƌ;ďͿĂŶĂĐĐƌĞĚŝƚĂƚŝŽŶĨƌŽŵƚŚĞ/ŶƚĞƌŶĂƚŝŽŶĂů&ŝƌĞ^ĂĨĞƚLJĐĐƌĞĚŝƚĂƚŝŽŶŽŶŐƌĞƐƐ;/&^Ϳ͕ŽƌĂWƌŽŽĂƌĚƐĞĂů͕ƚŚĂƚŝƐƌĞĐŽŐŶŝnjĞĚďLJƚŚĞ&ŝƌĞDĂƌƐŚĂůĂƐĞƋƵŝǀĂůĞŶƚƚŽƚŚĞĐĞƌƚŝĨŝĐĂƚŝŽŶƉƌŽǀŝĚĞĚďLJƚŚĞ&ŝƌĞDĂƌƐŚĂů͘ ĞƌƚŝĨŝĐĂƚŝŽŶĨŽƌĂƉƉůŝĐĂďůĞƐƚĂŶĚĂƌĚƐŝƐĂǀĂŝůĂďůĞĂŶĚŵĂŶĂŐĞĚďLJƚŚĞĐĂĚĞŵŝĐ^ƚĂŶĚĂƌĚƐĂŶĚ ǀĂůƵĂƚŝŽŶ^ĞĐƚŝŽŶ;^ Ϳ͘ dŚĞK&DŝƐĂŶĂĐĐƌĞĚŝƚĞĚĂŐĞŶĐLJǁŝƚŚďŽƚŚ/&^ĂŶĚWƌŽŽĂƌĚƚŽĐĞƌƚŝĨLJƚŽE&WƐƚĂŶĚĂƌĚƐ͘ &ŽƌĐĞƌƚŝĨŝĐĂƚŝŽŶĂĐŚŝĞǀĞĚŽƵƚƐŝĚĞŽĨƚŚĞK&DͬKŶƚĂƌŝŽ͕^ ŵƵƐƚƌĞǀŝĞǁĂŶĚĂƉƉƌŽǀĞƚŚĞĐƵƌƌŝĐƵůƵŵƚŽĂĐŚŝĞǀĞƌĞĐŝƉƌŽĐŝƚLJͬĞƋƵŝǀĂůĞŶĐLJ͘ /&^ͬWƌŽŽĂƌĚĐĞƌƚŝĨŝĐĂƚŝŽŶŝƐEKdĂǀĂŝůĂďůĞĨŽƌKŶƚĂƌŝŽ^ĞĂůƉƌŽŐƌĂŵƐ͘ ^ ǁŝůůƵƐĞƚŚĞƐĂŵĞƌŝŐŽƌŽƵƐƉƌŽĐĞƐƐĞƐƚŽĞŶƐƵƌĞƚŚĞƋƵĂůŝƚLJ͕ƌĞůŝĂďŝůŝƚLJĂŶĚǀĂůŝĚŝƚLJŽĨKŶƚĂƌŝŽ^ĞĂůƉƌŽŐƌĂŵĞǀĂůƵĂƚŝŽŶƐ͘ Page 125 of 162
džĐĞƉƚŝŽŶƐ ϯ͘ ;ϭͿĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƐĞƚŽƵƚŝŶ/ƚĞŵϭŽƌϮŽĨdĂďůĞϭĚŽĞƐŶŽƚĂƉƉůLJǁŝƚŚƌĞƐƉĞĐƚƚŽĂĨŝƌĞĨŝŐŚƚĞƌǁŚŽ͕;ĂͿŝƐƉĞƌĨŽƌŵŝŶŐĂƐĞƌǀŝĐĞƚŚĂƚŝƐǁŝƚŚŝŶƚŚĞƐĐŽƉĞŽĨƚŚĂƚ/ƚĞŵ͖;ďͿŚĂƐďĞĞŶĂĨŝƌĞĨŝŐŚƚĞƌĨŽƌŶŽŵŽƌĞƚŚĂŶϮϰŵŽŶƚŚƐ͖ĂŶĚ;ĐͿŝƐŽƉĞƌĂƚŝŶŐƵŶĚĞƌƚŚĞƐƵƉĞƌǀŝƐŝŽŶŽĨĂĨŝƌĞĨŝŐŚƚĞƌĐĞƌƚŝĨŝĞĚƚŽƚŚĂƚƐƚĂŶĚĂƌĚ͘EĞǁ,ŝƌĞ dŚŝƐĞdžĐĞƉƚŝŽŶĂƉƉůŝĞƐƚŽĂŶĞǁŚŝƌĞ;ŽƌĂƉĞƌƐŽŶƚƌĂŶƐĨĞƌƌĞĚŝŶƚŽĂĨŝƌĞƐƵƉƉƌĞƐƐŝŽŶƌŽůĞͿ͘ dŚŝƐĞdžĐĞƉƚŝŽŶŐŝǀĞƐϮLJĞĂƌƐĨƌŽŵƚŚĞƐƚĂƌƚĚĂƚĞƚŽŵĞĞƚƚŚĞŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚ͘ /ŶƚĞŶĚĞĚĨŽƌĂǀŽůƵŶƚĞĞƌͬƉĂƌƚͲƚŝŵĞĨŝƌĞĨŝŐŚƚĞƌǁŚŝůĞƚŚĞLJĂƌĞďĞŝŶŐƚƌĂŝŶĞĚͬĐĞƌƚŝĨŝĞĚ͘ dŚĞŝŶƚĞŶƚŝƐƚŽĂůůŽǁƵŶĐĞƌƚŝĨŝĞĚĨŝƌĞĨŝŐŚƚĞƌƐƚŽĂƚƚĞŶĚĂŶĞŵĞƌŐĞŶĐLJƐĐĞŶĞĂŶĚǁŽƌŬŝŶĂůŝŵŝƚĞĚƐƵƉƉŽƌƚƌŽůĞŽŶůLJ͘ tŚŝůĞĚŽŝŶŐƚŚĞƐĞƐƵƉƉŽƌƚƌŽůĞƐƚŚĞƵŶĐĞƌƚŝĨŝĞĚĨŝƌĞĨŝŐŚƚĞƌŵƵƐƚďĞƐƵƉĞƌǀŝƐĞĚďLJĂĨŝƌĞĨŝŐŚƚĞƌĐĞƌƚŝĨŝĞĚƚŽƉĞƌĨŽƌŵƚŚĂƚǁŽƌŬ͘ dŚĞŝŶƚĞŶƚŝƐƚŚĂƚŶŽƵŶĐĞƌƚŝĨŝĞĚ&&ƐŚŽƵůĚďĞĞŶƚĞƌŝŶŐĂŶLJ/ŵŵĞĚŝĂƚĞůLJĂŶŐĞƌŽƵƐƚŽ>ŝĨĞĂŶĚ,ĞĂůƚŚ;/,>ͿĞŶǀŝƌŽŶŵĞŶƚ͘ Page 126 of 162
džĐĞƉƚŝŽŶƐ ϯ͘ ;ϮͿĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƐĞƚŽƵƚŝŶŽůƵŵŶϮŽĨdĂďůĞϭĚŽĞƐŶŽƚĂƉƉůLJǁŝƚŚƌĞƐƉĞĐƚƚŽĂĨŝƌĞĨŝŐŚƚĞƌǁŚŽŝƐ͕;ĂͿƚĞŵƉŽƌĂƌŝůLJĂƐƐŝŐŶĞĚƚŽƉĞƌĨŽƌŵĂĚŝĨĨĞƌĞŶƚĨŝƌĞƉƌŽƚĞĐƚŝŽŶƐĞƌǀŝĐĞĨŽƌǁŚŝĐŚĂĚŝĨĨĞƌĞŶƚŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶŝƐƌĞƋƵŝƌĞĚ͖ĂŶĚ;ďͿŽƉĞƌĂƚŝŶŐƵŶĚĞƌƚŚĞƐƵƉĞƌǀŝƐŝŽŶŽĨĂĨŝƌĞĨŝŐŚƚĞƌǁŚŽŚĂƐŽďƚĂŝŶĞĚƚŚĞĐĞƌƚŝĨŝĐĂƚŝŽŶĐŽƌƌĞƐƉŽŶĚŝŶŐƚŽƚŚĞĨŝƌĞƉƌŽƚĞĐƚŝŽŶƐĞƌǀŝĐĞŽƌƐĞƌǀŝĐĞƐďĞŝŶŐĚĞůŝǀĞƌĞĚ͘ĂĐŬĨŝůůŝŶŐ dŚŝƐĞdžĐĞƉƚŝŽŶĂƉƉůŝĞƐƚŽĂĨŝƌĞĨŝŐŚƚĞƌǁŚŽŝƐƚĞŵƉŽƌĂƌŝůLJƌĞĂƐƐŝŐŶĞĚƚŽĂƌŽůĞͬůŽĐĂƚŝŽŶƌĞƋƵŝƌŝŶŐĂĚŝĨĨĞƌĞŶƚͬŚŝŐŚĞƌŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶ͘ dŚĞƌĞůŽĐĂƚŝŽŶŵĂLJďĞƚŽĨŝůůŝŶĨŽƌĂƚĞŵƉŽƌĂƌLJǀĂĐĂŶĐLJŝŶƚŚĞĚĞƉĂƌƚŵĞŶƚ͘ DƵƐƚƐƚŝůůďĞƐƵƉĞƌǀŝƐĞĚďLJĂĨŝƌĞĨŝŐŚƚĞƌƚƌĂŝŶĞĚƚŽƚŚĞĂƉƉůŝĐĂďůĞůĞǀĞů͘ Page 127 of 162
džĐĞƉƚŝŽŶƐ ϯ͘ ;ϯͿ/ĨĂĨŝƌĞĨŝŐŚƚĞƌǁĂƐƉƌĞǀŝŽƵƐůLJĐĞƌƚŝĨŝĞĚƵŶĚĞƌƚŚŝƐZĞŐƵůĂƚŝŽŶĨŽƌĂŶ/ƚĞŵůŝƐƚĞĚŝŶdĂďůĞϭ͕ƚŚĂƚĐĞƌƚŝĨŝĐĂƚŝŽŶĐŽŶƚŝŶƵĞƐƚŽďĞǀĂůŝĚĞǀĞŶŝĨƚŚĞƌĞƋƵŝƌĞŵĞŶƚƐĨŽƌŽďƚĂŝŶŝŶŐƚŚĂƚĐĞƌƚŝĨŝĐĂƚŝŽŶĂƌĞƐƵďƐĞƋƵĞŶƚůLJƵƉĚĂƚĞĚŽƌĐŚĂŶŐĞĚ͘ZĞͲĐĞƌƚŝĨŝĐĂƚŝŽŶ /ŶƚĞŶƚŝƐƚŚĂƚĂĨŝƌĞĨŝŐŚƚĞƌĐĞƌƚŝĨŝĞĚƚŽĂƉƌĞǀŝŽƵƐĞĚŝƚŝŽŶŽĨĂƐƚĂŶĚĂƌĚĚŽĞƐŶŽƚŶĞĞĚƚŽďĞƌĞͲĐĞƌƚŝĨŝĞĚ͘ dŚŝƐŝŶĐůƵĚĞƐƉƌĞǀŝŽƵƐůLJE&W>ĞŐĂĐLJ Page 128 of 162
dƌĂŶƐŝƚŝŽŶ ϰ͘ ;ϭͿ^ƵďũĞĐƚƚŽƐƵďƐĞĐƚŝŽŶ;ϮͿ͕ĂĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƐĞƚŽƵƚŝŶ/ƚĞŵϭ͕Ϯ͕ϯ͕ϱ͕ϲ͕ϳ͕ϵ͕ϭϬ͕ϭϭ͕ϭϮ͕ϭϯ͕ϭϰ͕ϭϱ͕ϭϳŽƌϭϴŽĨdĂďůĞϭĚŽĞƐŶŽƚĂƉƉůLJǁŝƚŚƌĞƐƉĞĐƚƚŽĂĨŝƌĞĨŝŐŚƚĞƌŝĨƚŚĞ&ŝƌĞDĂƌƐŚĂůŝƐƐƵĞƐƚŚĞĨŝƌĞĨŝŐŚƚĞƌĂůĞƚƚĞƌŽĨĐŽŵƉůŝĂŶĐĞǁŝƚŚƚŚĞĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚƚŚŝƐƐĞĐƚŝŽŶ͘>ĞŐĂĐLJWƌŽǀŝƐŝŽŶƐ >ĞŐĂĐLJŝƐĂǀĂŝůĂďůĞĨŽƌƚŚĞKŶƚĂƌŝŽ^ĞĂůƉƌŽŐƌĂŵŽŶůLJ͘ dŚĞK&DǁŝůůƉƌŽǀŝĚĞůĞƚƚĞƌƐŽĨĐŽŵƉůŝĂŶĐĞŝĨĂ&ĂƉƉůŝĞƐĂŶĚŚĂƐƚŚĞŶĞĐĞƐƐĂƌLJĚŽĐƵŵĞŶƚĂƚŝŽŶƚŽƉƌŽǀĞƚŚĞ&&ŚĂƐŵĞƚŽƌĞdžĐĞĞĚĞĚƚŚĞĂƉƉůŝĐĂďůĞƚƌĂŝŶŝŶŐƐƚĂŶĚĂƌĚ͘ &ƵůůE&W;/&^ͬWƌŽŽĂƌĚͿĚŽŶŽƚĂůůŽǁƌĞĐŽŐŶŝƚŝŽŶĨŽƌƉƌŝŽƌƚƌĂŝŶŝŶŐ;ǁŝƚŚŽƵƚĐĞƌƚŝĨŝĐĂƚŝŽŶĞdžĂŵŝŶĂƚŝŽŶͿ͘ Page 129 of 162
dƌĂŶƐŝƚŝŽŶ ϰ;ϮͿdŚĞ&ŝƌĞDĂƌƐŚĂůƐŚĂůůŝƐƐƵĞĂůĞƚƚĞƌŽĨĐŽŵƉůŝĂŶĐĞǁŝƚŚĂĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƚŽĂĨŝƌĞĨŝŐŚƚĞƌŝĨ͕;ĂͿƚŚĞĨŝƌĞĨŝŐŚƚĞƌŚĂƐďĞĞŶƉĞƌĨŽƌŵŝŶŐƚŚĞĨŝƌĞƉƌŽƚĞĐƚŝŽŶƐĞƌǀŝĐĞƚŚĂƚƚŚĞƐƚĂŶĚĂƌĚĐŽƌƌĞƐƉŽŶĚƐƚŽƐŝŶĐĞĂƚůĞĂƐƚ͕;ŝͿ:ĂŶƵĂƌLJϭ͕ϮϬϮϭ͕ŝŶƚŚĞĐĂƐĞŽĨĂĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƐĞƚŽƵƚŝŶ/ƚĞŵϭ͕Ϯ͕ϯ͕ϱ͕ϲŽƌϳ͕;ŝŝͿ:ĂŶƵĂƌLJϭ͕ϮϬϮϬ͕ŝŶƚŚĞĐĂƐĞŽĨĂĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƐĞƚŽƵƚŝŶ/ƚĞŵϵ͕ϭϬ͕ϭϭ͕ϭϮ͕ϭϯ͕ϭϰ͕Žƌϭϱ͕Žƌ;ŝŝŝͿ:ĂŶƵĂƌLJϭ͕ϮϬϭϵ͕ŝŶƚŚĞĐĂƐĞŽĨĂĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƐĞƚŽƵƚŝŶ/ƚĞŵϭϳŽƌϭϴ͖;ďͿďĞĨŽƌĞ^ĞƉƚĞŵďĞƌϯϬ͕ϮϬϮϯ͕ƚŚĞĨŝƌĞĨŝŐŚƚĞƌ͛ƐŵƵŶŝĐŝƉĂůŝƚLJ͕ŽƌĨŝƌĞĚĞƉĂƌƚŵĞŶƚŝŶĂŶĂƌĞĂǁŝƚŚŽƵƚŵƵŶŝĐŝƉĂůŽƌŐĂŶŝnjĂƚŝŽŶ͕ƉƌŽǀŝĚĞƐƚŚĞ&ŝƌĞDĂƌƐŚĂůǁŝƚŚŝŶĨŽƌŵĂƚŝŽŶ͕ƐƵĐŚĂƐƚƌĂŝŶŝŶŐƌĞĐŽƌĚƐ͕ƚŽĚĞŵŽŶƐƚƌĂƚĞƚŽƚŚĞƐĂƚŝƐĨĂĐƚŝŽŶŽĨƚŚĞ&ŝƌĞDĂƌƐŚĂůƚŚĂƚƚŚĞĨŝƌĞĨŝŐŚƚĞƌ͕ƚŚƌŽƵŐŚƉĂƐƚƚƌĂŝŶŝŶŐĂŶĚĞdžƉĞƌŝĞŶĐĞ͕ŚĂƐŽďƚĂŝŶĞĚƚŚĞƌĞƋƵŝƐŝƚĞŬŶŽǁůĞĚŐĞĂŶĚƌĞƋƵŝƐŝƚĞƐŬŝůůƐĂƐƐŽĐŝĂƚĞĚǁŝƚŚƚŚĞĐŽƌƌĞƐƉŽŶĚŝŶŐƐƚĂŶĚĂƌĚ͖ĂŶĚ;ĐͿƚŚĞ&ŝƌĞDĂƌƐŚĂůŝƐƐĂƚŝƐĨŝĞĚǁŝƚŚƚŚĞŝŶĨŽƌŵĂƚŝŽŶƉƌŽǀŝĚĞĚƵŶĚĞƌĐůĂƵƐĞ;ďͿ͘>ĞŐĂĐLJWƌŽǀŝƐŝŽŶƐ >ĞŐĂĐLJƉƌŽǀŝƐŝŽŶƐĂƌĞŝŶƚĞŶĚĞĚĨŽƌĨƵůůLJͲƚƌĂŝŶĞĚĨŝƌĞĨŝŐŚƚĞƌƐƚŚĂƚŵĂLJŶŽƚŚĂǀĞďĞĞŶĐĞƌƚŝĨŝĞĚĨŽƌĂŶĂƉƉůŝĐĂďůĞƐƚĂŶĚĂƌĚ͘ dƌĂŝŶŝŶŐƌĞĐŽƌĚƐŵƵƐƚďĞĂǀĂŝůĂďůĞƚŽƐƵďƐƚĂŶƚŝĂƚĞƚŚĞĂƉƉůŝĐĂƚŝŽŶĂŶĚĚĞĐůĂƌĂƚŝŽŶƚŚĂƚƚŚĞĨŝƌĞĨŝŐŚƚĞƌŚĂƐŵĞƚŽƌĞdžĐĞĞĚĞĚƚŚĞKŶƚĂƌŝŽƐƚĂŶĚĂƌĚ͘ dŚĞĨŽůůŽǁŝŶŐĂƌĞƚŚĞŵŝŶŝŵƵŵůĞŶŐƚŚŽĨƐĞƌǀŝĐĞĐƌŝƚĞƌŝĂƚŽĂƉƉůLJĨŽƌůĞŐĂĐLJƉƌŽǀŝƐŝŽŶƐ͗ &ŝƌĞĨŝŐŚƚŝŶŐ;/ŶƚĞƌŝŽƌͬ džƚĞƌŝŽƌͿͲ ^ƚĂƌƚĚĂƚĞďĞĨŽƌĞ:ĂŶƵĂƌLJϭ͕ϮϬϮϭ;ϮLJĞĂƌƐͿ͘ dĞĂŵ>ĞĂĚ;/ŶƚĞƌŝŽƌͬ džƚĞƌŝŽƌͿͲ ^ƚĂƌƚĚĂƚĞďĞĨŽƌĞ:ĂŶƵĂƌLJϭ͕ϮϬϮϬ;ϯLJĞĂƌƐͿ͘ WƵŵƉĞƌKƉĞƌĂƚŝŽŶƐͲ ^ƚĂƌƚĚĂƚĞďĞĨŽƌĞ:ĂŶƵĂƌLJϭ͕ϮϬϭϵ;ϰLJĞĂƌƐͿ͘ Page 130 of 162
ŶĨŽƌĐĞŵĞŶƚ dŚĞ&ŝƌĞDĂƌƐŚĂůŚĂƐƚŚĞƉŽǁĞƌƚŽŵŽŶŝƚŽƌ͕ƌĞǀŝĞǁĂŶĚĂĚǀŝƐĞŵƵŶŝĐŝƉĂůŝƚŝĞƐƌĞƐƉĞĐƚŝŶŐƚŚĞƉƌŽǀŝƐŝŽŶŽĨĨŝƌĞƉƌŽƚĞĐƚŝŽŶƐĞƌǀŝĐĞƐ͘dŚŝƐŝŶĐůƵĚĞƐĚĞƐŝŐŶĂƚĞĚK&DƐĞĐƚŝŽŶƐŵŽŶŝƚŽƌŝŶŐͬƌĞǀŝĞǁŝŶŐƚŚĞƌĞƋƵŝƌĞŵĞŶƚƐŽĨŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶ͘ dŚĞK&DǁŽƵůĚƚĂŬĞĂƉŚĂƐĞĚĂƉƉƌŽĂĐŚƚŽĞŶĨŽƌĐĞŵĞŶƚ͗ ZĞǀŝĞǁĐŽŶĐĞƌŶƐǁŝƚŚƚŚĞ&ŝƌĞŚŝĞĨ ĚĚƌĞƐƐĐŽŶĐĞƌŶƐǁŝƚŚƚŚĞK dŚĞ&ŝƌĞDĂƌƐŚĂůǁŝůůĐŽŶƐŝĚĞƌĂĚĚŝƚŝŽŶĂůĐŽŵŵƵŶŝĐĂƚŝŽŶƚŽƚŚĞƉƵďůŝĐ dŚĞ&ŝƌĞDĂƌƐŚĂůƌĞƐĞƌǀĞƐƚŚĞƌŝŐŚƚƚŽ ^ĞĞŬĞŶĨŽƌĐĞŵĞŶƚƵŶĚĞƌƚŚĞ&WW ZĞĨĞƌƚŚĞŝƐƐƵĞƚŽƚŚĞD>d^ Page 131 of 162
hŶĚĞƌƐƚĂŶĚŝŶŐĞƌƚŝĨŝĐĂƚŝŽŶdĂďůĞϭ /ƚĞŵZĞĨĞƌĞŶĐĞ &ŝƌĞWƌŽƚĞĐƚŝŽŶ^ĞƌǀŝĐĞ 'ĞŶĞƌĂů ĚĞƐĐƌŝƉƚŝŽŶŽĨ ƌŽůĞ /ƚĞŵ ŽůƵŵŶϭ&ŝƌĞƉƌŽƚĞĐƚŝŽŶƐĞƌǀŝĐĞ ŽůƵŵŶϮDŝŶŝŵƵŵĞƌƚŝĨŝĐĂƚŝŽŶ^ƚĂŶĚĂƌĚ ŽůƵŵŶϯŽŵƉůŝĂŶĐĞĞĂĚůŝŶĞ ϭ͘ &ŝƌĞĨŝŐŚƚĞƌ džƚĞƌŝŽƌƚƚĂĐŬ͗ &ŝƌĞƐƵƉƉƌĞƐƐŝŽŶŽƉĞƌĂƚŝŽŶƐĨƌŽŵƚŚĞĞdžƚĞƌŝŽƌŽĨƚŚĞďƵŝůĚŝŶŐŽŶůLJ͘ dŚĞĨŽůůŽǁŝŶŐũŽďƉĞƌĨŽƌŵĂŶĐĞƌĞƋƵŝƌĞŵĞŶƚƐŽĨE&WϭϬϬϭ͕͞^ƚĂŶĚĂƌĚĨŽƌ&ŝƌĞ&ŝŐŚƚĞƌWƌŽĨĞƐƐŝŽŶĂůYƵĂůŝĨŝĐĂƚŝŽŶƐ͕͟ϮϬϭϵ ĚŝƚŝŽŶ͕ŚĂƉƚĞƌϰ;&ŝƌĞĨŝŐŚƚĞƌ/ͿĂŶĚŚĂƉƚĞƌϱ;&ŝƌĞĨŝŐŚƚĞƌ//Ϳ͗ ϰ͘ϭ͕ϰ͘Ϯ͕ϰ͘ϯ͘ϭ͕ϰ͘ϯ͘Ϯ͕ϰ͘ϯ͘ϯ͕ϰ͘ϯ͘ϲ͕ϰ͘ϯ͘ϳ͕ϰ͘ϯ͘ϴ͕ϰ͘ϯ͘ϭϬ;ϭͲϵ͕ϭͲϯ͕ϰ;ĞdžƚĞƌŝŽƌƐƚĂŝƌǁĂLJͿ͕ϱͲϭϬͿ͕ ϰ͘ϯ͘ϭϱ͕ϰ͘ϯ͘ϭϲ͕ϰ͘ϯ͘ϭϳ͕ϰ͘ϯ͘ϭϴ͕ϰ͘ϯ͘ϭϵ͕ϰ͘ϯ͘ϮϬ͕ϰ͘ϯ͘Ϯϭ͕ϰ͘ϱ ϱ͘ϭ͕ϱ͘Ϯ͕ϱ͘ϯ͘ϭ͕ϱ͘ϯ͘Ϯ;ϭͲϰͿ͕ ϱ͘ϯ͘ϯ͕ϱ͘ϯ͘ϰ͕ϱ͘ϰ͘Ϯ͕ϱ͘ϱ͘ϯ :ƵůLJϭ͕ϮϬϮϲ ŽŵƉůŝĂŶĐĞĂƚĞ E&W^ƚĂŶĚĂƌĚ;ƐͿƚŚĞ ĨŝƌĞƉƌŽƚĞĐƚŝŽŶƐĞƌǀŝĐĞ ŝƐďĂƐĞĚƵƉŽŶ ^ƉĞĐŝĨŝĐ:WZƐ;ZĞƋƵŝƐŝƚĞ<ŶŽǁůĞĚŐĞĂŶĚ^ŬŝůůͿĨŽƌ KŶƚĂƌŝŽ^ƚĂŶĚĂƌĚƐ;ŝĨŶŽƚ ĨƵůůƐƚĂŶĚĂƌĚͿ Page 132 of 162
ƌĞĂŬĚŽǁŶŽĨEW&ϭϬϬϭ:WZϰ͘ϯ͘ϭϬ ;Ϳ ZĞƋƵŝƐŝƚĞ<ŶŽǁůĞĚŐĞ͘ džƚĞƌŝŽƌŽƌ/ŶƚĞƌŝŽƌƚƚĂĐŬ^ĞĂů ;ͲϭͿWƌŝŶĐŝƉůĞƐŽĨĨŝƌĞƐƚƌĞĂŵƐ džƚĞƌŝŽƌ ;ͲϮͿdLJƉĞƐ͕ĚĞƐŝŐŶ͕ŽƉĞƌĂƚŝŽŶ͕ŶŽnjnjůĞƉƌĞƐƐƵƌĞĞĨĨĞĐƚƐ͕ĂŶĚĨůŽǁĐĂƉĂďŝůŝƚŝĞƐŽĨŶŽnjnjůĞƐ džƚĞƌŝŽƌ ;ͲϯͿWƌĞĐĂƵƚŝŽŶƐƚŽďĞĨŽůůŽǁĞĚǁŚĞŶĂĚǀĂŶĐŝŶŐŚŽƐĞůŝŶĞƐƚŽĂĨŝƌĞ džƚĞƌŝŽƌ ;ͲϰͿKďƐĞƌǀĂďůĞƌĞƐƵůƚƐƚŚĂƚĂĨŝƌĞƐƚƌĞĂŵŚĂƐďĞĞŶƉƌŽƉĞƌůLJĂƉƉůŝĞĚ džƚĞƌŝŽƌ ;ͲϱͿĂŶŐĞƌŽƵƐďƵŝůĚŝŶŐĐŽŶĚŝƚŝŽŶƐĐƌĞĂƚĞĚďLJĨŝƌĞ džƚĞƌŝŽƌ ;ͲϲͿWƌŝŶĐŝƉůĞƐŽĨĞdžƉŽƐƵƌĞƉƌŽƚĞĐƚŝŽŶ džƚĞƌŝŽƌ ;ͲϳͿWŽƚĞŶƚŝĂůůŽŶŐͲƚĞƌŵĐŽŶƐĞƋƵĞŶĐĞƐŽĨĞdžƉŽƐƵƌĞƚŽƉƌŽĚƵĐƚƐŽĨĐŽŵďƵƐƚŝŽŶ džƚĞƌŝŽƌ ;ͲϴͿWŚLJƐŝĐĂůƐƚĂƚĞƐŽĨŵĂƚƚĞƌŝŶǁŚŝĐŚĨƵĞůƐĂƌĞĨŽƵŶĚ džƚĞƌŝŽƌ ;ͲϵͿŽŵŵŽŶƚLJƉĞƐŽĨĂĐĐŝĚĞŶƚƐŽƌŝŶũƵƌŝĞƐĂŶĚƚŚĞŝƌĐĂƵƐĞƐ džƚĞƌŝŽƌ ;ͲϭϬͿdŚĞĂƉƉůŝĐĂƚŝŽŶŽĨĞĂĐŚƐŝnjĞĂŶĚƚLJƉĞŽĨĂƚƚĂĐŬůŝŶĞ͕ƚŚĞƌŽůĞŽĨƚŚĞďĂĐŬƵƉƚĞĂŵŝŶĨŝƌĞĂƚƚĂĐŬƐŝƚƵĂƚŝŽŶƐ͕ĂƚƚĂĐŬĂŶĚĐŽŶƚƌŽůƚĞĐŚŶŝƋƵĞƐĨŽƌŐƌĂĚĞůĞǀĞůĂŶĚĂďŽǀĞĂŶĚďĞůŽǁ/ŶƚĞƌŝŽƌ ŐƌĂĚĞůĞǀĞůƐ ;ͲϭϭͿ džƉŽƐŝŶŐŚŝĚĚĞŶĨŝƌĞƐ͘ /ŶƚĞƌŝŽƌ Page 133 of 162
ƌĞĂŬĚŽǁŶŽĨEW&ϭϬϬϭ:WZϰ͘ϯ͘ϭϬ ;Ϳ ZĞƋƵŝƐŝƚĞ^ŬŝůůƐ͘ džƚĞƌŝŽƌŽƌ/ŶƚĞƌŝŽƌƚƚĂĐŬ^ĞĂů ;ͲϭͿ dŚĞĂďŝůŝƚLJƚŽƉƌĞǀĞŶƚǁĂƚĞƌŚĂŵŵĞƌƐǁŚĞŶƐŚƵƚƚŝŶŐĚŽǁŶŶŽnjnjůĞƐ džƚĞƌŝŽƌ ;ͲϮͿ KƉĞŶ͕ĐůŽƐĞ͕ĂŶĚĂĚũƵƐƚŶŽnjnjůĞĨůŽǁĂŶĚƉĂƚƚĞƌŶƐ džƚĞƌŝŽƌ ;ͲϯͿ ƉƉůLJǁĂƚĞƌƵƐŝŶŐĚŝƌĞĐƚ͕ŝŶĚŝƌĞĐƚ͕ĂŶĚĐŽŵďŝŶĂƚŝŽŶĂƚƚĂĐŬƐ džƚĞƌŝŽƌ ;ͲϰͿ ĚǀĂŶĐĞĐŚĂƌŐĞĚĂŶĚƵŶĐŚĂƌŐĞĚϭϭ Ϯ ŝŶ͘;ϯϴ ŵŵͿĚŝĂŵĞƚĞƌŽƌůĂƌŐĞƌŚŽƐĞůŝŶĞƐƵƉůĂĚĚĞƌƐĂŶĚƵƉĂŶĚĚŽǁŶŝŶƚĞƌŝŽƌĂŶĚĞdžƚĞƌŝŽƌƐƚĂŝƌǁĂLJƐ džƚĞƌŝŽƌ;ĞdžƚĞƌŝŽƌƐƚĂŝƌǁĂLJƐͿ/ŶƚĞƌŝŽƌ;ŝŶƚĞƌŝŽƌƐƚĂŝƌǁĂLJƐͿ ;ͲϱͿ džƚĞŶĚŚŽƐĞůŝŶĞƐ džƚĞƌŝŽƌ ;ͲϲͿ ZĞƉůĂĐĞďƵƌƐƚŚŽƐĞƐĞĐƚŝŽŶƐ džƚĞƌŝŽƌ ;ͲϳͿ KƉĞƌĂƚĞĐŚĂƌŐĞĚŚŽƐĞůŝŶĞƐŽĨϭϭ Ϯ ŝŶ͘;ϯϴ ŵŵͿĚŝĂŵĞƚĞƌŽƌůĂƌŐĞƌǁŚŝůĞƐĞĐƵƌĞĚƚŽĂ ŐƌŽƵŶĚůĂĚĚĞƌ džƚĞƌŝŽƌ ;ͲϴͿ ŽƵƉůĞĂŶĚƵŶĐŽƵƉůĞǀĂƌŝŽƵƐŚĂŶĚůŝŶĞĐŽŶŶĞĐƚŝŽŶƐ džƚĞƌŝŽƌ ;ͲϵͿ ĂƌƌLJŚŽƐĞ džƚĞƌŝŽƌ ;ͲϭϬͿ ƚƚĂĐŬĨŝƌĞƐĂƚŐƌĂĚĞůĞǀĞůĂŶĚĂďŽǀĞĂŶĚďĞůŽǁŐƌĂĚĞůĞǀĞůƐ džƚĞƌŝŽƌͬ/ŶƚĞƌŝŽƌΎΎ džƚĞƌŝŽƌǁŝůůĨŽĐƵƐŽŶƚŚŝƐ:WZĨƌŽŵĞdžƚĞƌŝŽƌƉŽƐŝƚŝŽŶƐ ;ͲϭϭͿ >ŽĐĂƚĞĂŶĚƐƵƉƉƌĞƐƐŝŶƚĞƌŝŽƌǁĂůůĂŶĚƐƵďĨůŽŽƌĨŝƌĞƐ͘ /ŶƚĞƌŝŽƌ Page 134 of 162
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ZĞǀŝĞǁŽĨ/ŵƉŽƌƚĂŶƚĂƚĞƐ /ŶͲĨŽƌĐĞĚĂƚĞʹ :ƵůLJϭ͕ϮϬϮϮ;ĚĂLJƚŚĞƌĞŐƵůĂƚŝŽŶƚĂŬĞƐĞĨĨĞĐƚͿ ůůĨŝƌĞĨŝŐŚƚĞƌƐŝŶKŶƚĂƌŝŽŵƵƐƚŵĞĞƚƚŚĞŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶĂƐŽƵƚůŝŶĞĚŝŶƚŚŝƐƌĞŐƵůĂƚŝŽŶďLJ͗ :ƵůLJϭ͕ϮϬϮϲ;ϰLJĞĂƌƐͿĨŽƌĂůůƐƚĂŶĚĂƌĚƐĞdžĐĞƉƚE&WϭϬϬϲ ;ƚĞĐŚŶŝĐĂůƌĞƐĐƵĞͿ :ƵůLJϭ͕ϮϬϮϴ;ϲLJĞĂƌƐͿĨŽƌE&WϭϬϬϲ >ĞŐĂĐLJƉƉůŝĐĂƚŝŽŶǁŝŶĚŽǁǁŝůůŽƉĞŶ͗ :ĂŶƵĂƌLJϭ͕ϮϬϮϯ Page 137 of 162
>ĞŐĂĐLJƉƉůŝĐĂƚŝŽŶWƌŽĐĞƐƐ KŶůLJĂƉƉůŝĐĂďůĞĨŽƌƚŚĞĨŽůůŽǁŝŶŐKŶƚĂƌŝŽ^ĞĂůĐĞƌƚŝĨŝĐĂƚŝŽŶƐĂŶĚĞůŝŐŝďŝůŝƚLJƚŽĂƉƉůLJ͗ KŶƚĂƌŝŽ^ĞĂů ůŝŐŝďŝůŝƚLJ;ƐƚĂƌƚĚĂƚĞďĞĨŽƌĞͿ /ŶƚĞƌŝŽƌͬ džƚĞƌŝŽƌ;ǁŝƚŚĂĚĚͲŽŶƐͿ ϮLJĞĂƌƐ;:ĂŶƵĂƌLJϭ͕ϮϬϮϭͿ dĞĂŵ>ĞĂĚ;/ŶƚĞƌŝŽƌͬ džƚĞƌŝŽƌǁŝƚŚĂĚĚͲŽŶƐͿ ϯLJĞĂƌƐ;:ĂŶƵĂƌLJϭ͕ϮϬϮϬͿ WƵŵƉKƉĞƌĂƚŽƌΎΎ ϰLJĞĂƌƐ;:ĂŶƵĂƌLJϭ͕ϮϬϭϵͿ >ĞŐĂĐLJƉƌŽǀŝƐŝŽŶƐĂƌĞĚĞƐŝŐŶĞĚĨŽƌĞdžƉĞƌŝĞŶĐĞĚĨŝƌĞĨŝŐŚƚĞƌƐǁŝƚŚĂƉƉƌŽƉƌŝĂƚĞƚƌĂŝŶŝŶŐ;ǁŝƚŚĚŽĐƵŵĞŶƚĂƚŝŽŶĂǀĂŝůĂďůĞͿ͘ EŽůĞŐĂĐLJƉƌŽǀŝƐŝŽŶƐĂƌĞƉĞƌŵŝƚƚĞĚǁŚĞŶƚŚĞŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶŝƐĂĨƵůůE&WƐƚĂŶĚĂƌĚ;ĞdžĐĞƉƚWƵŵƉKƉĞƌĂƚŽƌͿ ΎΎKŶƚĂƌŝŽ^ĞĂůWƵŵƉKƉĞƌĂƚŽƌKE>zʹ ůĞŐĂĐLJƉƌŽǀŝƐŝŽŶƐǁŝůůďĞƉĞƌŵŝƚƚĞĚĨŽƌĂŶLJ&ƌĞŐĂƌĚůĞƐƐŽĨůĞǀĞůŽĨƐĞƌǀŝĐĞ͘ Page 138 of 162
>ĞŐĂĐLJƉƉůŝĐĂƚŝŽŶWƌŽĐĞƐƐ dŚĞĂƉƉůŝĐĂƚŝŽŶƉĂĐŬĂŐĞǁŝůůďĞƐŚĂƌĞĚǁŝƚŚƚŚĞĨŝƌĞƐĞƌǀŝĐĞďLJƚŚĞŝŶͲĨŽƌĐĞĚĂƚĞ͘ dŚĞĂƉƉůŝĐĂƚŝŽŶƉĂĐŬĂŐĞǁŝůůĐůĞĂƌůLJŽƵƚůŝŶĞƚŚĞZĞƋƵŝƐŝƚĞ<ŶŽǁůĞĚŐĞĂŶĚ^ŬŝůůƌĞƋƵŝƌĞŵĞŶƚƐĨŽƌĞĂĐŚKŶƚĂƌŝŽ^ƚĂŶĚĂƌĚ͘ ƉƉůŝĐĂƚŝŽŶǁŝŶĚŽǁƐǁŝůůŶŽƚŽƉĞŶƵŶƚŝůϮϬϮϯƚŽŐŝǀĞƚŚĞĨŝƌĞƐĞƌǀŝĐĞƚŝŵĞƚŽƉƌĞƉĂƌĞĚŽĐƵŵĞŶƚĂƚŝŽŶ͘ &ŝƌƐƚ>ĞŐĂĐLJƉƉůŝĐĂƚŝŽŶtŝŶĚŽǁ;WƌŝŵĂƌLJtŝŶĚŽǁͿ :ĂŶƵĂƌLJϭ͕ϮϬϮϯƚŽDĂƌĐŚϯϭ͕ϮϬϮϯ ƉƉůŝĐĂƚŝŽŶƐƌĞĐĞŝǀĞĚĚƵƌŝŶŐƚŚĞWƌŝŵĂƌLJtŝŶĚŽǁǁŝůůďĞƌĞǀŝĞǁĞĚĂŶĚĨĞĞĚďĂĐŬƐĞŶƚŽƵƚƚŽ&ŝƌĞŚŝĞĨƐƚŽĂůůŽǁĂƌĞͲƐƵďŵŝƐƐŝŽŶŝĨŝŶĨŽƌŵĂƚŝŽŶŝƐŵŝƐƐŝŶŐͬŝŶĐŽŵƉůĞƚĞĚƵƌŝŶŐƚŚĞ&ŽůůŽǁͲƵƉtŝŶĚŽǁ͘ ^ĞĐŽŶĚ>ĞŐĂĐLJƉƉůŝĐĂƚŝŽŶtŝŶĚŽǁ;&ŽůůŽǁͲƵƉtŝŶĚŽǁͿ :ƵůLJϭ͕ϮϬϮϯƚŽ^ĞƉƚĞŵďĞƌϯϬ͕ϮϬϮϯ ĨƚĞƌ^ĞƉƚĞŵďĞƌϯϬ͕ϮϬϮϯ͕ŶŽĨƵƌƚŚĞƌůĞŐĂĐLJĂƉƉůŝĐĂƚŝŽŶƐǁŝůůďĞĂĐĐĞƉƚĞĚ͊ Page 139 of 162
ƵĚŝƚŝŶŐŽĨ>ĞŐĂĐLJƉƉůŝĐĂƚŝŽŶƐ ĨŝƌĞĚĞƉĂƌƚŵĞŶƚǁŝůůďĞĂďůĞƚŽƐƵďŵŝƚĂůĞŐĂĐLJĂƉƉůŝĐĂƚŝŽŶĨŽƌĂŶKŶƚĂƌŝŽ^ĞĂůĨŽƌŝŶĚŝǀŝĚƵĂůƐƚŚĂƚŵĞĞƚĂůůŽĨƚŚĞĨŽůůŽǁŝŶŐ͗ DĞĞƚƚŚĞĞůŝŐŝďŝůŝƚLJƌĞƋƵŝƌĞŵĞŶƚƐ;ďĂƐĞĚŽŶŚŝƌŝŶŐͬƐƚĂƌƚĚĂƚĞͿ͘ ,ĂǀĞƌĞĐĞŝǀĞĚƚƌĂŝŶŝŶŐƚŚĂƚŵĞĞƚƐŽƌĞdžĐĞĞĚƐƚŚĞKŶƚĂƌŝŽ^ĞĂůďĞŝŶŐĂƉƉůŝĞĚĨŽƌ͘ ,ĂǀĞƚƌĂŝŶŝŶŐĚŽĐƵŵĞŶƚĂƚŝŽŶĂǀĂŝůĂďůĞƚŽƉƌŽǀĞƚŚĞĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚŚĂƐďĞĞŶŵĞƚ͘ ƉƉůŝĐĂƚŝŽŶƌĞĐĞŝǀĞĚďLJ^ ͗ ƵƚŽŵĂƚŝĐĂůůLJĂŶĚƌĂŶĚŽŵůLJϭϬй;ŽƌĂŵŝŶŝŵƵŵŽĨϭŝĨůĞƐƐƚŚĂŶϭϬĂƉƉůŝĐĂŶƚƐͿŽĨƚŚĞŝŶĚŝǀŝĚƵĂůĨŝƌĞĨŝŐŚƚĞƌƐĨƌŽŵƚŚĞĂƉƉůŝĐĂƚŝŽŶǁŝůůďĞƐĞůĞĐƚĞĚĨŽƌĂƵĚŝƚ dŚĞĨŝƌĞĐŚŝĞĨǁŝůůďĞŶŽƚŝĨŝĞĚƚŚĂƚƚŚĞLJŵƵƐƚƐƵďŵŝƚƚŚĞƚƌĂŝŶŝŶŐƌĞĐŽƌĚƐĨŽƌƚŚĞƐĞůĞĐƚĞĚŝŶĚŝǀŝĚƵĂůƐǁŝƚŚŝŶϭϰĚĂLJƐ dŚĞĚŽĐƵŵĞŶƚĂƚŝŽŶ;ƚƌĂŝŶŝŶŐƌĞĐŽƌĚƐͿƌĞƋƵŝƌĞĚǁŝůů͗ ůĞĂƌůLJŽƵƚůŝŶĞŚŽǁƚŚĞůĞĂƌŶŝŶŐŽďũĞĐƚŝǀĞƐŽĨƚŚĞƚƌĂŝŶŝŶŐŵĞĞƚŽƌĞdžĐĞĞĚƚŚĞ:ŽďWĞƌĨŽƌŵĂŶĐĞZĞƋƵŝƌĞŵĞŶƚʹZĞƋƵŝƐŝƚĞ<ŶŽǁůĞĚŐĞĂŶĚ^ŬŝůůƐĂƐĂƉƉƌŽƉƌŝĂƚĞ͘ ĂƚĞ;ƐͿƚŚĂƚƚŚĞƚƌĂŝŶŝŶŐƚŽŽŬƉůĂĐĞŵƵƐƚďĞĐůĞĂƌ͘ WƌŽǀŝĚĞĂƉƉƌŽƉƌŝĂƚĞƉƌŽŽĨŽĨĂƚƚĞŶĚĂŶĐĞĨŽƌƚŚĞŝŶĚŝǀŝĚƵĂů͘ EĂŵĞ;ƐͿŽĨŝŶƐƚƌƵĐƚŽƌƐƚŚĂƚƉƌŽǀŝĚĞĚƚŚĞƚƌĂŝŶŝŶŐ͘ Page 140 of 162
ƵĚŝƚŝŶŐŽĨ>ĞŐĂĐLJƉƉůŝĐĂƚŝŽŶƐ DĂƚĞƌŝĂůƐƵďŵŝƚƚĞĚǁŝůůďĞĂƵĚŝƚĞĚďLJ^ ͘ /ĨƐŝŐŶŝĨŝĐĂŶƚŝŶĐŽŶƐŝƐƚĞŶĐŝĞƐĂƌĞĨŽƵŶĚŝŶƐƵďŵŝƚƚĞĚƚƌĂŝŶŝŶŐĚŽĐƵŵĞŶƚĂƚŝŽŶ͕ ^ ŵĂLJƌĞƋƵĞƐƚƚŚĞƚƌĂŝŶŝŶŐƌĞĐŽƌĚƐĨŽƌĂůůĂƉƉůŝĐĂŶƚƐ ĨŽƌƚŚĂƚůĞŐĂĐLJĂƉƉůŝĐĂƚŝŽŶ͘ KŶĐĞĂƉƉƌŽǀĞĚ͕^ ǁŝůůƉƌŽǀŝĚĞůĞƚƚĞƌ;ƐͿŽĨĐŽŵƉůŝĂŶĐĞǁŝƚŚƚŚĞĂƉƉůŝĐĂďůĞKŶƚĂƌŝŽ^ƚĂŶĚĂƌĚƚŽƚŚĞ&ŝƌĞŚŝĞĨĨŽƌĞĂĐŚĂƉƉƌŽǀĞĚĂƉƉůŝĐĂŶƚ͘ WƌŝŵĂƌLJǀƐ&ŽůůŽǁͲƵƉtŝŶĚŽǁƐ dŚĞĨŝƌƐƚ;ƉƌŝŵĂƌLJͿĂƉƉůŝĐĂƚŝŽŶǁŝŶĚŽǁǁŝůůŶŽƚƐƚĂƌƚƵŶƚŝů:ĂŶƵĂƌLJϭ͕ϮϬϮϯ͘ dŚŝƐǁŝůůĂůůŽǁĨŝƌĞƐĞƌǀŝĐĞƐƚŝŵĞƚŽƉƌĞƉĂƌĞƚŚĞůĞŐĂĐLJĂƉƉůŝĐĂƚŝŽŶĂŶĚŶĞĐĞƐƐĂƌLJĚŽĐƵŵĞŶƚĂƚŝŽŶ͘ /ƚŝƐƐƚƌŽŶŐůLJƌĞĐŽŵŵĞŶĚĞĚƚŚĂƚůĞŐĂĐLJĂƉƉůŝĐĂƚŝŽŶƐďĞƐƵďŵŝƚƚĞĚĚƵƌŝŶŐƚŚĞWƌŝŵĂƌLJtŝŶĚŽǁĂƐƚŚŝƐǁŝůůĂůůŽǁĨŽƌƌĞǀŝĞǁĂŶĚĂƵĚŝƚďLJ^ ďĞĨŽƌĞƚŚĞƐĞĐŽŶĚ;ĨŽůůŽǁͲƵƉͿǁŝŶĚŽǁŽƉĞŶƐ͘ ƉƉůLJŝŶŐĚƵƌŝŶŐƚŚĞWƌŝŵĂƌLJtŝŶĚŽǁǁŝůůĞŶƐƵƌĞƚŚĂƚƚŚĞĨŝƌĞĐŚŝĞĨĐĂŶƌĞĐĞŝǀĞĨĞĞĚďĂĐŬŽŶŝŶĐŽŵƉůĞƚĞĂƉƉůŝĐĂƚŝŽŶƐĂŶĚƌĞͲƐƵďŵŝƚƚŚĞĂƉƉůŝĐĂƚŝŽŶĚƵƌŝŶŐƚŚĞƐĞĐŽŶĚǁŝŶĚŽǁ͘ EŽĂƉƉůŝĐĂƚŝŽŶƐǁŝůůďĞĂĐĐĞƉƚĞĚďĞLJŽŶĚƚŚĞĐůŽƐƵƌĞŽĨƚŚĞ&ŽůůŽǁͲƵƉtŝŶĚŽǁŽŶ^ĞƉƚĞŵďĞƌϯϬ͕ϮϬϮϯ͘ dŚĞƌĞǁŝůůďĞŶŽŽƉƉŽƌƚƵŶŝƚLJĨŽƌƌĞƐƵďŵŝƐƐŝŽŶŽĨŝŶĐŽŵƉůĞƚĞĂƉƉůŝĐĂƚŝŽŶƐĂĨƚĞƌƚŚĞĨŽůůŽǁͲƵƉǁŝŶĚŽǁĐůŽƐĞƐ͘ Page 141 of 162
K&DDĂŶĚĂƚŽƌLJ ĞƌƚŝĨŝĐĂƚŝŽŶĞĐŝƐŝŽŶdƌĞĞƐ dŚĞK&DŚĂƐĐƌĞĂƚĞĚĂǀĂƌŝĞƚLJŽĨŝŶĨŽƌŵĂƚŝŽŶƐƵƉƉŽƌƚĚŽĐƵŵĞŶƚƐƚŽŚĞůƉŐƵŝĚĞĨŝƌĞĐŚŝĞĨƐĂŶĚĨŝƌĞĚĞƉĂƌƚŵĞŶƚƐŝŶƉƌĞƉĂƌŝŶŐĨŽƌƚŚĞĐĞƌƚŝĨŝĐĂƚŝŽŶƌĞŐƵůĂƚŝŽŶ͘ dŚĞƐĞĚĞĐŝƐŝŽŶƚƌĞĞƐǁŝůůďĞŝŶĐůƵĚĞĚŝŶƚŚĞ/ŶĨŽƌŵĂƚŝŽŶƉĂĐŬĂŐĞƐƚŚĂƚǁŝůůďĞĚŝƐƚƌŝďƵƚĞĚƚŽƚŚĞŵƵŶŝĐŝƉĂůŝƚŝĞƐĂŶĚĨŝƌĞĚĞƉĂƌƚŵĞŶƚƐ͘ Page 142 of 162
ĚŵŝŶŝƐƚƌĂƚŝǀĞŽƐƚƐ /ŶƚŚĞ͞ŶĂůLJƐŝƐŽĨZĞŐƵůĂƚŽƌLJ/ŵƉĂĐƚ͟ŽĨƚŚĞZĞŐƵůĂƚŝŽŶƐƵŵŵĂƌLJŝƚƐƚĂƚĞƐ͗͞KŶĞͲƚŝŵĞĂĚŵŝŶŝƐƚƌĂƚŝǀĞĐŽƐƚƐĂƌĞĞƐƚŝŵĂƚĞĚƚŽƌĂŶŐĞďĞƚǁĞĞŶΨϮϵϬƚŽΨϭϰϬϬƉĞƌĨŝƌĞĚĞƉĂƌƚŵĞŶƚĚĞƉĞŶĚŝŶŐŽŶƚŚĞƐŝnjĞŽĨƚŚĞĨŝƌĞĚĞƉĂƌƚŵĞŶƚ͘͟dŚŝƐŝƐƐƚƌŝĐƚůLJƚŚĞĞƐƚŝŵĂƚĞĚĐŽƐƚƐƚŽ͗ ƌĞǀŝĞǁĂŶĚŝŶƚĞƌƉƌĞƚƚŚĞƌĞŐƵůĂƚŝŽŶ ĐŽŵƉůĞƚĞůĞŐĂĐLJĂƉƉůŝĐĂƚŝŽŶƐ dŚĞĐŽƐƚƚŽŵĞĞƚŵŝŶŝŵƵŵĐĞƌƚŝĨŝĐĂƚŝŽŶƐƚĂŶĚĂƌĚƐǁŝůůĚĞƉĞŶĚŽŶŵĂŶLJĨĂĐƚŽƌƐ͗ ŚŝƐƚŽƌŝĐůĞǀĞůŽĨƚƌĂŝŶŝŶŐďLJƚŚĞĨŝƌĞĚĞƉĂƌƚŵĞŶƚ;ǁŚĂƚƐƚĂŶĚĂƌĚŚĂƐƚƌĂŝŶŝŶŐďĞĞŶĐŽŵƉůĞƚĞĚƚŽͿ ůĞǀĞůŽĨƐĞƌǀŝĐĞĞƐƚĂďůŝƐŚĞĚďLJŵƵŶŝĐŝƉĂůŝƚLJ;ƚĞĐŚŶŝĐĂůƌĞƐĐƵĞĐĂƉĂĐŝƚLJ͕ĨŝƌĞŝŶǀĞƐƚŝŐĂƚŽƌƐ͕ĞƚĐ͙Ϳ ƐŝnjĞŽĨƚŚĞĚĞƉĂƌƚŵĞŶƚ;ƉĞƌƐŽŶŶĞůͿ ƋƵĂůŝƚLJŽĨƚƌĂŝŶŝŶŐĚŽĐƵŵĞŶƚĂƚŝŽŶ;ĨŽƌůĞŐĂĐLJͿ ďƵŝůĚŝŶŐƐƚŽĐŬ;ĂĚĚŝƚŝŽŶĂůĐĞƌƚŝĨŝĐĂƚŝŽŶƐƌĞƋƵŝƌĞĚ͍Ϳ Page 143 of 162
KƉƚŝŽŶƐĨŽƌĞƌƚŝĨŝĐĂƚŝŽŶ ǀĂůƵĂƚŝŽŶƐ >ĞĂƌŶŝŶŐŽŶƚƌĂĐƚ ͻ &ŽƌĂ&ƚŚĂƚŚĂƐƚŚĞĐĂƉĂĐŝƚLJĂŶĚ ĞdžƉĞƌŝĞŶĐĞƚŽŝŶƐƚƌƵĐƚĂƐƉĞĐŝĨŝĐ ĐŽƵƌƐĞ ͻ hƐĞƐK&ŵĂƚĞƌŝĂůƚŽĚĞůŝǀĞƌƚŚĞ ƉƌŽŐƌĂŵ ͻ /ŶƐƚƌƵĐƚŽƌƐŵƵƐƚďĞĂƉƉƌŽǀĞĚďLJ K& ͻ ^ ǁŝůůƉƌŽǀŝĚĞĂƉƌŽĐƚŽƌĂŶĚůĞĂĚĞǀĂůƵĂƚŽƌƚŽĂƚƚĞŶĚƚŽŽǀĞƌƐĞĞǁƌŝƚƚĞŶĂŶĚƉƌĂĐƚŝĐĂůĞǀĂůƵĂƚŝŽŶƐ͘ ƐƐĞƐƐŵĞŶƚŚĞĐŬůŝƐƚ ͻ &ŽƌĂ&ƚŚĂƚŚĂƐŝŶƚĞƌŶĂůůLJĚĞǀĞůŽƉĞĚĂŶĚĚĞůŝǀĞƌĞĚƚŚĞŝƌŽǁŶĐŽƵƌƐĞƚŽĂƐƉĞĐŝĨŝĐƐƚĂŶĚĂƌĚ ͻ &ƵƐĞƐŝƚƐŽǁŶŵĂƚĞƌŝĂů;ŽƌϯƌĚ ƉĂƌƚLJŵĂƚĞƌŝĂůͿ ͻ ŽƵůĚŝŶĐůƵĚĞ&ƵƐŝŶŐĂϯƌĚ ƉĂƌƚLJ ͻ ŚĂůůĞŶŐĞƚŚĞǁƌŝƚƚĞŶĂŶĚƉƌĂĐƚŝĐĂůĞǀĂůƵĂƚŝŽŶƐŽŶĐĞĐŽƵƌƐĞ ŝƐĐŽŵƉůĞƚĞ ͻ ^ ǁŝůůƉƌŽǀŝĚĞĂƉƌŽĐƚŽƌĂŶĚůĞĂĚĞǀĂůƵĂƚŽƌƚŽĂƚƚĞŶĚƚŽŽǀĞƌƐĞĞǁƌŝƚƚĞŶĂŶĚƉƌĂĐƚŝĐĂůĞǀĂůƵĂƚŝŽŶƐ͘ K&ŽƵƌƐĞ ͻ KƉĞŶƚŽĂŶLJ&&ŝŶKŶƚĂƌŝŽǁŝƚŚ ƚŚĞƉĞƌŵŝƐƐŝŽŶŽĨƚŚĞŝƌ&ŝƌĞŚŝĞĨ ͻ ZĞŐŝƐƚĞƌĂŶĚĂƚƚĞŶĚĂƐĐŚĞĚƵůĞĚ K&ĐŽƵƌƐĞĂƚĂŶZd ͻ ƚƚŚĞĞŶĚŽĨƚŚĞĐŽƵƌƐĞ͕^ ǁŝůůƉƌŽǀŝĚĞĂƉƌŽĐƚŽƌĂŶĚůĞĂĚĞǀĂůƵĂƚŽƌƚŽĂƚƚĞŶĚƚŽŽǀĞƌƐĞĞƚŚĞǁƌŝƚƚĞŶĂŶĚƉƌĂĐƚŝĐĂůĞǀĂůƵĂƚŝŽŶƐ Page 144 of 162
ŚĂůůĞŶŐŝŶŐƚŚĞĞƌƚŝĨŝĐĂƚŝŽŶ džĂŵ hŶĚĞƌĐůĂƵƐĞϮϱ;ϮͿ;ĂͿŽĨƚŚĞKĐĐƵƉĂƚŝŽŶĂů,ĞĂůƚŚĂŶĚ^ĂĨĞƚLJĐƚ͕ϭϵϵϬ͕ŵƵŶŝĐŝƉĂůŝƚŝĞƐ͕ĂƐƚŚĞĞŵƉůŽLJĞƌ͕ĂƌĞƌĞƋƵŝƌĞĚƚŽƉƌŽǀŝĚĞŝŶĨŽƌŵĂƚŝŽŶ͕ŝŶƐƚƌƵĐƚŝŽŶĂŶĚƐƵƉĞƌǀŝƐŝŽŶƚŽĂǁŽƌŬĞƌƚŽƉƌŽƚĞĐƚƚŚĞŚĞĂůƚŚŽƌƐĂĨĞƚLJŽĨƚŚĞǁŽƌŬĞƌ͘/ĨĂĨŝƌĞĚĞƉĂƌƚŵĞŶƚŚĂƐďĞĞŶƚƌĂŝŶŝŶŐƚŽŵĂƚĐŚƚŚĞŝƌůĞǀĞůŽĨƐĞƌǀŝĐĞ;E&WƐƚĂŶĚĂƌĚƐ ŽƌĐŽŵƉŽŶĞŶƚƐŽĨE&WƐƚĂŶĚĂƌĚƐ ĨŽƌKŶƚĂƌŝŽ^ĞĂůďĂƐĞĚƉƌŽŐƌĂŵͿƚŚĞŶƚŚĞLJǁŝůů ďĞĂďůĞƚŽĐŚĂůůĞŶŐĞƚŚĞĐĞƌƚŝĨŝĐĂƚŝŽŶĞdžĂŵ͘ E&WŚĂƐďĞĞŶƌĞĐŽŐŶŝnjĞĚĂƐƚŚĞĚĞĨĂĐƚŽ ͞ďĞƐƚƉƌĂĐƚŝĐĞ͟ƉƌŽĨĞƐƐŝŽŶĂůƋƵĂůŝĨŝĐĂƚŝŽŶƐĨŽƌƚŚĞĨŝƌĞƐĞƌǀŝĐĞ͘ K&DĚŽĞƐŶŽƚĐŚĂƌŐĞĂŶLJĨĞĞ ĨŽƌĨŝƌĞ ĚĞƉĂƌƚŵĞŶƚŵĞŵďĞƌƐĐŚĂůůĞŶŐŝŶŐ ĂŶĞdžĂŵ ŝĨƉƌŽŽĨŽĨƚƌĂŝŶŝŶŐƚŽƚŚĞƐƚĂŶĚĂƌĚŝƐƉƌŽǀŝĚĞĚ Page 145 of 162
ŚĂůůĞŶŐŝŶŐĂĞƌƚŝĨŝĐĂƚŝŽŶ ĨĨŝĐŝĞŶƚůLJ ĚĚŝƚŝŽŶĂůŽƐƚƚŽƚŚĞ&ŝƌĞĞƉĂƌƚŵĞŶƚ͗ ΨϬ hŶĚĞƌƐƚĂŶĚŝŶŐƚŚĞZĞŐƵůĂƚŝŽŶ͗ DŽƐƚĨŝƌĞĨŝŐŚƚĞƌƐĐŽƵůĚŶĞĞĚϮͲϯĐĞƌƚŝĨŝĐĂƚŝŽŶƐ;&&/ĂŶĚ//ĂŶĚ,ĂnjDĂƚKƉĞƌĂƚŝŽŶƐͿ &ŝƌĞĞƉĂƌƚŵĞŶƚƐŚĂǀĞϰͲLJĞĂƌƐƚŽĐĞƌƚŝĨLJƉĞƌƐŽŶŶĞůƚŽƚŚĞĂƉƉůŝĐĂďůĞŵŝŶŝŵƵŵƐƚĂŶĚĂƌĚƐĂƐŽƵƚůŝŶĞĚŝŶƚŚĞƌĞŐƵůĂƚŝŽŶ͕ ǁŚŝĐŚŝƐůĞƐƐƚŚĂŶŽŶĞĐĞƌƚŝĨŝĐĂƚŝŽŶĞdžĂŵƉĞƌLJĞĂƌ͘ dĞĐŚŶŝĐĂůZĞƐĐƵĞĚŝƐĐŝƉůŝŶĞƐŚĂǀĞĂŶĂĚĚŝƚŝŽŶĂůϮLJĞĂƌƐƚŽĐŽŵƉůLJ dLJƉŝĐĂůZƵƌĂůͬsŽůƵŶƚĞĞƌ^ĐĞŶĂƌŝŽ͗ dƌĂŝŶŝŶŐĨŽƌϯŚŽƵƌƐ;ϳͲϭϬƉŵͿŽŶĐĞƉĞƌǁĞĞŬ;dƵĞƐĚĂLJƐͿ DĞŵďĞƌƐĂƌĞƉĂŝĚĨŽƌĂƚƚĞŶĚĂŶĐĞĂƚƚƌĂŝŶŝŶŐ &ŚĂƐďĞĞŶƚƌĂŝŶŝŶŐƚŽůĞǀĞůŽĨƐĞƌǀŝĐĞŚŝƐƚŽƌŝĐĂůůLJ ƵƌŝŶŐƌĞŐƵůĂƌƚƌĂŝŶŝŶŐƐĞƐƐŝŽŶƐ͕ ƚƌĂŝŶŝŶŐĐĂŶĨŽĐƵƐŽŶŬŶŽǁůĞĚŐĞĂŶĚƐŬŝůůƐƌĞĨƌĞƐŚĞƌƐƉƌŝŽƌƚŽĐĞƌƚŝĨŝĐĂƚŝŽŶĞǀĂůƵĂƚŝŽŶƐ ϮϬͲϯϬŵĞŵďĞƌƐŶĞĞĚƚŽďĞĐĞƌƚŝĨŝĞĚ ĞƌƚŝĨŝĐĂƚŝŽŶ ǀĂůƵĂƚŝŽŶƐ ĂŶďĞƐĐŚĞĚƵůĞĚĚƵƌŝŶŐƌĞŐƵůĂƌƚƌĂŝŶŝŶŐƚŝŵĞƐ͗ tĞĞŬϭʹ ǁƌŝƚƚĞŶĞǀĂůƵĂƚŝŽŶƉƌŽĐƚŽƌĞĚĚƵƌŝŶŐƌĞŐƵůĂƌƚƌĂŝŶŝŶŐƚŝŵĞ;dƵĞƐĚĂLJϳͲϭϬƉŵͿ tĞĞŬϮ;ĚŽĞƐŶŽƚĞǀĞŶŚĂǀĞƚŽďĞĐŽŶƐĞĐƵƚŝǀĞͿʹ ůĞĂĚĞǀĂůƵĂƚŝŽŶƐĞŶƚƚŽ&ƚŽĚŽƉƌĂĐƚŝĐĂůĂƐƐĞƐƐŵĞŶƚƐĚƵƌŝŶŐƌĞŐƵůĂƌƚƌĂŝŶŝŶŐƚŝŵĞ;dƵĞƐĚĂLJϳͲϭϬƉŵͿ ĂŶƐĐŚĞĚƵůĞĂĚĚŝƚŝŽŶĂůƉƌĂĐƚŝĐĂůŶŝŐŚƚƐ;ĚŝĨĨĞƌĞŶƚƐŬŝůůƐͿ Page 146 of 162
tŚĞƌĞƚŽŐĞƚ ŚĞůƉĨƌŽŵƚŚĞ K&D͍ &ŝĞůĚĂŶĚĚǀŝƐŽƌLJ^ĞƌǀŝĐĞƐŽŶƚĂĐƚLJŽƵƌĂƐƐŝŐŶĞĚ&^&ŝƌĞWƌŽƚĞĐƚŝŽŶĚǀŝƐĞƌ ŽŶƚĂĐƚƚŚĞĚǀŝĐĞĂŶĚƐƐŝƐƚĂŶĐĞůŝŶĞϭͲϴϰϰͲϲϯϴͲϵϱϲϬ dƌĂŝŶŝŶŐĂŶĚĞƌƚŝĨŝĐĂƚŝŽŶ ƐƐŝƐƚĂŶƚĞƉƵƚLJ&ŝƌĞDĂƌƐŚĂů :ŽŚŶ^ŶŝĚĞƌũŽŚŶ͘ƐŶŝĚĞƌΛŽŶƚĂƌŝŽ͘ĐĂ ĐĂĚĞŵŝĐ^ƚĂŶĚĂƌĚƐĂŶĚ ǀĂůƵĂƚŝŽŶDĂŶĂŐĞƌ DĞůĂŶŝĞƌƐĞŶĂƵůƚŵĞůĂŶŝĞ͘ĂƌƐĞŶĂƵůƚΛŽŶƚĂƌŝŽ͘ĐĂ ĐĂĚĞŵŝĐDĂŶĂŐĞƌ :ĞŶDŝůůĞƌũĞŶ͘ŵŝůůĞƌΛŽŶƚĂƌŝŽ͘ĐĂ Page 147 of 162
/ŶůŽƐŝŶŐ DĂŶĚĂƚŽƌLJĞƌƚŝĨŝĐĂƚŝŽŶŝƐĂďŽƵƚƉƌŽǀŝĚŝŶŐĂŵŝŶŝŵƵŵůĞǀĞůŽĨĨŝƌĞƉƌŽƚĞĐƚŝŽŶƐĞƌǀŝĐĞƐĂĐƌŽƐƐKŶƚĂƌŝŽǁŚŝůĞĞŶƐƵƌŝŶŐƚŚĂƚĨŝƌĞĨŝŐŚƚŝŶŐĂŶĚŽƚŚĞƌĨŝƌĞƉƌŽƚĞĐƚŝŽŶƌŽůĞƐĂƌĞĚĞůŝǀĞƌĞĚƐĂĨĞůLJĂŶĚĐŽŶƐŝƐƚĞŶƚůLJĂĐƌŽƐƐƚŚĞƉƌŽǀŝŶĐĞ͘ Page 148 of 162
100 John West Way
Aurora, Ontario
L4G 6J1
(905) 727-3123
aurora.ca
Town of Aurora
Motion
Notice given May 17, 2022
_______________________________________________________________________________________
Re: Private Member’s Bill C-233 “Keira’s Law”
To: Mayor and Members of Council
From: Councillor Sandra Humfryes
Date: May 24, 2022
_______________________________________________________________________________________
Whereas violence against women is a Canadian public health crisis that demands
urgent action; and
Whereas one in four women experience domestic violence in their lifetime. One woman
or girl is killed every other day, on average, somewhere in our country; and
Whereas the most dangerous time for a victim of abuse is when she separates from her
partner. According to research from the U.S. Centre for Disease Control and Prevention,
when there is a history of coercive control, violence and a recent separation, a woman’s
risk of domestic homicide goes up 900 times; and
Whereas the current Canadian court system is not equipped to protect women.
According to the National Judicial Institute, there is no mandatory education for Judges
on domestic violence. Judges need education on what constitutes domestic violence or
coercive control. A formal education program would ensure another line of defense for
victims, as well as preventing violence and abuse before it happens; and
Whereas the COVID-19 pandemic has only exacerbated the domestic violence crisis.
Women’s shelters and crisis centres have reported a marked increase in requests for
services this year. The concerns for children are significant. According to recent
research from The Children’s Hospital of Eastern Ontario, doctors have seen more than
double the number of babies with serious injuries as this time last year. These include
head injuries, broken bones or in some cases death. Institutions across the country are
reporting a similar trend; and
Whereas, according to Article 19 of the UN Convention on the Rights of the Child,
children must be protected from “all forms of physical or mental violence, injury or
abuse, neglect or negligent treatment, maltreatment or exploitation, including sexual
Page 149 of 162
Private Member’s Bill C-233 “Keira’s Law
May 24, 2022 Page 2 of 2
abuse, while in the care of parent(s), legal guardian(s) or any other person who has care
of the child.” Our current family justice system often fails our children in this regard; and
Whereas, in worst case scenarios, children are killed by a violent parent. As reported by
the Canadian Domestic Homicide Prevention Initiative, recent separation and domestic
violence are the two biggest risk factors for domestic violence related child homicides;
and
Whereas custody disputes are an additional risk factor. Each year in Canada, about 30
children are killed by a parent. Mothers are responsible about 40 per cent of the time,
often due to postpartum depression or mental illness. In the 60 per cent of cases where
fathers are the murderers, anger, jealousy or post-separation retaliatory revenge are the
usual motivations; and
Whereas Keira’s Law is named after four-year-old Keira Kagan, who was killed while in
the custody of her father, in 2020; and
Whereas many cases of domestic violence are inappropriately labelled as “high conflict”
in the family court system. According to research by Rachel Birnbaum, a Social Work
Professor at the University of Western Ontario who specializes in child custody,
approximately one third of cases called “high conflict” by the court had substantiated
evidence of valid concerns about domestic violence. These cases must be recognized
and treated differently by judges; and
Whereas voting in favour of “Keira’s Law”, contained in Private Member’s Bill C-233, will
not only protect victims of violence and children, it will save lives by amending the
Judges Act to establish seminars for judges on intimate partner violence and coercive
control;
1. Now Therefore Be It Hereby Resolved That Aurora Town Council calls upon the
House of Commons to support Member of Parliament Anju Dhillon's Private
Member’s Bill C-233, that will raise the level of education on domestic violence
and coercive control for federally appointed Judges; and
2. Be It Further Resolved That a copy of this resolution be sent to: The Right
Honourable Justin Trudeau, Prime Minister of Canada; The Honourable Karina
Gould, MP, Minister of Families, Children and Social Development; The
Honourable Candice Bergen, Interim Leader of the Conservative Party of Canada;
Yves-Francois Blanchet, MP, Leader of the Bloc Quebecois; Jagmeet Singh, MP,
Leader of the New Democratic Party; MP Tony Van Bynen; and MP Leigh Taylor
Roy.
Page 150 of 162
100 John West Way
Aurora, Ontario
L4G 6J1
(905) 727-3123
aurora.ca
Town of Aurora
Motion
Notice given May 17, 2022
_______________________________________________________________________________________
Re: Request for Traffic Control Signals – Kaleia Avenue/Elyse Court and
Wellington Street East
To: Mayor and Members of Council
From: Councillor Harold Kim
Date: May 24, 2022
_______________________________________________________________________________________
Whereas the residents and homeowners on both the south and north sides of
Wellington Street East, on Kaleia Avenue and Elyse Court of the Town of Aurora, have
written and signed a petition to request the installation of a traffic light at the
intersection; and
Whereas, over the past two years, there have been numerous requests by the
subdivision residents expressing concerns in writing to York Region since 2020
requesting the installation of a traffic light; and
Whereas the installation of traffic control signals at Kaleia Avenue/Elyse Court and
Wellington Street East would provide increased ease and comfort for the community to
access Wellington Street East, especially during morning and evening rush hour periods;
and
Whereas York Region has advised that traffic control signals are not warranted at this
time based on Regional policy; and
Whereas York Regional Council has previously authorized the installation of
unwarranted traffic control signals, subject to the local municipality agreeing to be
responsible for all installation costs, plus annual maintenance costs, until such time
that the intersection satisfies the Region’s policy criteria; and
Whereas York Region staff have advised the estimated Capital cost for installing traffic
control signals is $250,000 and the estimated annual Operating cost for this traffic
control signal is $7,800 with ten years of operating costs ($78,000) payable in year one;
1. Now Therefore Be It Hereby Resolved That Aurora Town Council requests York
Region to install traffic control signals at Kaleia Avenue/Elyse Court and
Wellington Street East and have them operational no later than 2023; and
Page 151 of 162
Request for Traffic Control Signals – Kaleia Ave/Elyse Ct and Wellington St E
May 24, 2022 Page 2 of 2
2. Be It Further Resolved That subject to York Region Council approving the
installation of the traffic control signals, a new project entitled Traffic Control
Signals – Kaleia Ave/Elyse Ct and Wellington St E be added to the 2023 Capital
Budget in the amount of $250,000, plus 10 percent contingency and
administration fees funded by Roads and Related Development Charges; and
3. Be It Further Resolved That, should a 2023 Capital Project be added, staff be
directed to add the annual operating costs to the 2023 Operating budget for
consideration by Council.
Page 152 of 162
100 John West Way
Aurora, Ontario
L4G 6J1
(905) 727-3123
aurora.ca
Town of Aurora
Motion
Notice given May 17, 2022
_______________________________________________________________________________________
Re: Mandatory Firefighter Certification
To: Mayor and Members of Council
From: Councillor Michael Thompson
Date: May 24, 2022
_______________________________________________________________________________________
Whereas municipal governments provide essential services to the residents and
businesses in their communities; and
Whereas the introduction of new provincial policies and programs can have an impact
on municipalities; and
Whereas municipal governments are generally supportive of efforts to modernize and
enhance the volunteer and full-time fire services that serve Ontario communities; and
Whereas the Association of Municipalities of Ontario (AMO) believes in principle that
fire certification is a step in the right direction, it has not endorsed the draft regulations
regarding firefighter certification presented by the Province; and
Whereas municipalities and AMO are concerned the thirty-day consultation period was
insufficient to fully understand the effects such regulations will have on municipal
governments and their fire services; and
Whereas fire chiefs have advised that the Ontario firefighter certification process will
create additional training and new costs pressures on fire services; and
Whereas the Ontario government has not provided any indication they will offer some
form of financial support to deliver this service; and
Whereas AMO, on behalf of municipal governments, in a letter to Solicitor General
Jones dated February 25, 2022, made numerous comments and requests to address
the shortcomings in the draft regulations;
1. Now Therefore Be It Hereby Resolved That the Town of Aurora does hereby
support AMO’s recommendations; and
Page 153 of 162
Mandatory Firefighter Certification
May 24, 2022 Page 2 of 2
2. Be It Further Resolved That the Town of Aurora does hereby call on the Solicitor
General of Ontario to work with AMO, municipal governments and fire chiefs
across Ontario to address the concerns raised so that municipalities can
continue to offer high quality services to their communities; and
3. Be It Further Resolved That a copy of this Motion be sent to the Association of
Municipalities of Ontario (AMO), the Ontario Small Urban Municipalities (OSUM),
and all Ontario municipalities for their consideration.
Page 154 of 162
The Corporation of the Town of Aurora
By-law Number XXXX-22
Being a By-law to set and levy the rates of
Taxation for the taxation year 2022.
Whereas for the purposes of raising the general local municipality levy, subsection
312(2) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended (the “Act”), provides that
a local municipality shall, each year, pass a by-law levying a separate tax rate, as
specified in the by-law, on the assessment in each property class in the local
municipality rateable for local municipality purposes;
And whereas the Council of The Corporation of the Town of Aurora (the “Town”)
considers it necessary and desirable to levy certain tax rates on the whole of the
rateable property according to the last revised assessment roll for the Town for the
purpose of raising the Town’s estimated tax levy requirement of $54,204,400 adopted
for the taxation year 2022, and the said tax rates are included in the tax rates set out in
Schedule “A” to this By-law;
And whereas the property classes have been prescribed by the Minister of Finance
under the Assessment Act, R.S.O. 1990, c. A.31, as amended, and Regulations thereto;
And whereas The Regional Municipality of York has approved the tax rates and tax
ratios to raise its estimated expenditures adopted for the year 2022;
And whereas pursuant to Ontario Regulation 400/98, amended to Ontario Regulation
46/21, made under the Education Act, R.S.O. 1990, c. E.2, as amended, the Minister of
Finance has established the Education Tax Rates for all property classes for the year
2022;
And whereas on December 14, 2021, the Council of the Town enacted By-law Number
6397-21 which levied an Interim Property Tax on the Residential, Multi-Residential,
Commercial, Industrial, Pipelines, Farmland and Managed Forests classes of property,
before the adoption of the estimates for the taxation year 2022;
Now therefore the Council of The Corporation of the Town of Aurora hereby enacts as
follows:
1. For the property taxation year 2022, the Town shall levy upon all tax classes
identified by MPAC (Municipal Property Assessment Corporation) on roll return
the rates of taxation per current value assessment, as adjusted by the provisions
of the Continued Protection for Property Taxpayers Act, S.O. 2000, c. 25, and
which are set out in Schedule “A” to this By-law.
2. The levy provided for in Schedule “A” to this By-law shall be reduced by the
amount of the Interim Property Tax levy set out in By-law Number 6397-21 for the
taxation year 2022 on all tax classes effected.
3. For the payments-in-lieu of taxes due and payable to the Town, the actual amount
due to the Town shall be based on the assessment roll as returned and the rates
as prescribed in Schedule “A” to this By-law for the taxation year 2022, the
revenue from which is considered as non-tax revenue for the Town in its budgets.
Page 155 of 162
By-law Number XXXX-22 Page 2 of 3
4. For the railway right-of-way taxes due and payable to the Town in accordance
with Ontario Regulation 387/98, as amended and as established by the Minister
of Finance, the actual amount due to the Town shall be based on the assessment
roll as returned and the rates as prescribed in Schedule “A” to this By-law for the
taxation year 2022, the revenue from which is considered as tax revenue for the
Town in its budgets.
5. For the utility transmission line taxes due and payable to the Town in accordance
with Ontario Regulation 387/98, as amended and as established by the Minister
of Finance, the actual amount due to the Town shall be based on the assessment
roll as returned and the rates as prescribed in Schedule “A” to this By-law for the
taxation year 2022, the revenue from which is considered as tax revenue for the
Town in its budgets.
6. All rates and taxes levied under the authority of this By-law shall, pursuant to
section 342 of the Act, be due and payable in two instalments on Tuesday, July
26, 2022, and Tuesday, September 27, 2022. These due dates are subject to
amendment by the Director of Finance - Treasurer, or his/her designate, if
required, to meet the statutory notice period set out in section 343 of the Act and
may be changed for all properties in any or all property tax classes, but not for
individual tax accounts.
7. All taxes payable to the Town under the Pre-authorized Tax Payment Plans shall
be due and payable on the last business day of each calendar month, starting on
January 31, 2022, and continuing as required until and including December 31,
2022, in the manner established for each of the said Plans.
8. The Director of Finance - Treasurer or his/her designate shall add to the
Collector’s Roll all or any municipal charges allowed as outlined in the Municipal
Act, 2001, the Public Utilities Act, 1990, and the Provincial Offences Act, 1990 , or
any other charges which should be levied pursuant to any statute or by-law
against the respective properties chargeable therewith and that the same shall
be collected in the same manner and at the same time as all other rates or levies.
9. A late payment/interest or penalty charge at the rate of one and one quarter
percent (1.25%) shall be levied on the non-payment of any instalment of the
taxes or any portion thereof as at the first day of each calendar month following
the instalment date.
10. If any taxes levied pursuant to this By-law remain unpaid on the first day of the
month following the date a late payment/interest or penalty charge will be
added pursuant to section 10 of this By-law, interest at the rate of one and one
quarter percent (1.25%) of the unpaid taxes as at the date of calculation shall be
levied, and likewise again on the first day of each month thereafter for as long as
there are taxes remaining unpaid.
11. Partial payments are to be applied to accounts in accordance with section 347 of
the Act. Despite the provisions of subsection 347(3) of the Act, the Director of
Finance - Treasurer or his/her designate shall apply all payments received,
including partial payments, to accounts in a consistent manner.
12. The Director of Finance - Treasurer or his/her designate is hereby authorized to
mail or cause to be mailed the notices specifying the amount of taxes payable by
Page 156 of 162
By-law Number XXXX-22 Page 3 of 3
a person liable for property taxes, addressed to them at their place of residence
or place of business.
13. Schedule “A” attached hereto shall be and form a part of this By-law.
14. Where there is a conflict between a provision(s) of this By-law and any other by-
law of the Town, the provision(s) of this By-law shall prevail to the extent of the
conflict.
15. In the event any part or provision of this By-law, including any part or provisions
of a Schedule(s), is declared by a court of competent jurisdiction to be void,
illegal or invalid, the offending part or provision shall be considered as separate,
severable and struck out from the remaining parts or provisions of this By-law,
which parts or provisions shall remain valid, binding and of full force and effect.
Enacted by Town of Aurora Council this 24th day of May, 2022.
___________________________________
Tom Mrakas, Mayor
___________________________________
Michael de Rond, Town Clerk
Page 157 of 162
TAX CLASS QUALIFIER 2022
Town Rate
Residential Taxable: Full RT 0.291114%
Multi-Residential Taxable: Full MT 0.291114%
Commercial Farmland Awaiting Development C1 0.072778%
Commercial Taxable: Full CT 0.387792%
Commercial Taxable: Excess Land CU 0.271455%
Commercial Taxable: Vacant Land CX 0.271455%
Office Buildings Taxable: Full DT 0.387792%
Office Buildings Taxable: Excess Land DU 0.271455%
Parking Lots Taxable: Full GT 0.387792%
Shopping Centre Taxable: Full ST 0.387792%
Shopping Centre Taxable: Vacant Land SU 0.271455%
Commercial New Construction Taxable: Full XT 0.387792%
Commercial New Construction Taxable: Excess Land XU 0.271455%
Office Buildings New Construction Taxable: Full YT 0.387792%
Shopping Centre New Construction Taxable: Full ZT 0.387792%
Shopping Centre New Construction Taxable: Excess Land ZU 0.271455%
Industrial Taxable: Full IT 0.478358%
Industrial Taxable: Full Shared as PIL IH 0.478358%
Industrial Taxable: Excess Land IU 0.310933%
Industrial Taxable: Vacant Land IX 0.310933%
Industrial Taxable: New Construction Taxable: Full JT 0.478358%
Industrial Taxable: New Construction Taxable: Excess Land JU 0.310933%
Large Industrial Taxable: Full LT 0.478358%
Pipelines Taxable: Full PT 0.267533%
Farm Taxable: Full FT 0.072778%
Managed Forests Taxable: Full TT 0.072778%
PAYMENT IN LIEU CLASS QUALIFIER Aurora
Rates
Residential PIL General Rate RG 0.291114%
Commercial PIL Full Rate CF 0.387792%
Commercial PIL General Rate CG 0.387792%
Commercial PIL Tenant of the Province CP 0.387792%
Commercial PIL General Rate - Excess Land CW 0.271455%
CZ-Commercial PIL: General Vacant Land CZ 0.271455%
Industrial PIL General Rate-Vacant Land IZ 0.310933%
Utility Trans/Distrib Taxable: Full-Shared as PIL UH 387.08$
Railway Right-of-Way Taxable: Full WT 289.76$
Railway Right-of-Way PIL General Rate WG 289.76$
For all properties, property taxes are calculated by multiplying the assessed value by the appropriate rate above.
Example calculation: $100,000 RT assessment x .291114%= $291.11 (Aurora's portion only)
TOWN OF AURORA
2022 PROPERTY TAX RATES
Schedule A to By-law XXXX-22
Page 158 of 162
The Corporation of the Town of Aurora By-law Number XXXX-22 Being a By-law to amend By-law Number 6234-20, to appoint a Deputy Treasurer for The Corporation of the Town of Aurora. Whereas on January 28, 2020, the Council of The Corporation of the Town (the “Town”) enacted By-law Number 6234-20 to appoint two Deputy Treasurers for the Town; And whereas the Council of the Town deems it necessary and expedient to amend By-
law Number 6234-20 to appoint a third Deputy Treasurer for the Town;
Now therefore the Council of The Corporation of the Town of Aurora hereby enacts as
follows:
1. By-law Number 6234-20 be and is hereby amended by adding the following:
“4. Korina Sinedubskaya be and is hereby appointed as Deputy Treasurer for
the Town and shall perform, from time to time as necessary, the duties of
the Treasurer provided for by the Act.”
2. This by-law shall expire on August 31, 2023.
Enacted by Town of Aurora Council this 24th day of May, 2022.
___________________________________
Tom Mrakas, Mayor
___________________________________
Michael de Rond, Town Clerk
Page 159 of 162
The Corporation of the Town of Aurora
By-law Number XXXX-22
Being a By-law to amend By-law Number 6182-19, to designate a property
to be of cultural heritage value or interest (De La Salle College and Pine
Ridge Trail (Monk’s Walk) – 50-100 Bloomington Road West).
Whereas on May 28, 2019, the Council of The Corporation of the Town of Aurora (the
“Town”) enacted By-law Number 6182-19, being a by-law to designate a property to be
of cultural heritage value or interest (De La Salle College and Pine Ridge Trail (Monk’s
Walk), municipally known as 50-100 Bloomington Road West (the “Property”);
And whereas under subsection 30.1(1) of the Ontario Heritage Act, R.S.O. 1990, c. O.18,
as amended, the council of a municipality may, by by-law, amend a by-law designating
property made under section 29 and section 29 applies, with prescribed modifications,
to an amending by-law;
And whereas on November 23, 2021, the Council of the Town approved the
recommendations contained in Report No. PDS21-123, to amend the
“Historical/Associative Value” section in Schedule “B” to By-law Number 6182-19;
And whereas the Town Clerk caused notice of the proposed amendment of designating
by-law on the owner of the Property;
And whereas there were no objections to the proposed amendment of designating by-
law;
And whereas the Council of the Town deems it necessary and expedient to amend the
“Historical/Associative Value” section in Schedule “B” to By-law Number 6182-19;
Now therefore the Council of The Corporation of the Town of Aurora hereby enacts as
follows:
1.The “Historical/Associative Value” section in Schedule “B” to By-law Number
6182-19 be and is hereby deleted and replaced with the following:
“Historical/Associate Value
50-100 Bloomington Road West has a unique history over the past 200 years.
The lands were originally settled by Joseph Minthorn in 1808. Another notable
early settler includes William Mair, who held the land until 1878. In 1914, the
property was purchased by the Christian Brotherhood. By 1916, the Brotherhood
built a school known as “De La Salle College” for young men destined to pursue
religious services. During this time, the Brotherhood established the walking trail
at the north end of the property known locally as Monk’s Walk. This trail
comprises of religious carvings in trees along the route, used by the Brotherhood
for meditation. The Christian Brotherhood continued to operate the school until
1949 when at that time, the school was moved back to Toronto.
Page 160 of 162
By-law Number XXXX-22 Page 2 of 2
In 1950, the property was purchased by the Government of Ontario and the
building was converted into a residential facility for males 16 years of age and
older with developmental disabilities due to the overcrowding at the Huronia
Regional Centre in Orillia. The facility was re-named “Pine Ridge” in 1974 and
continued to operate until August 1984. During these years, it has been reported
that the residents were emotionally, physically, and psychologically abused. The
building housed over 170 residents, until it closed in August 1984.
After the closure of Pine Ridge, the Government of Ontario retrofitted the building
for offices. The building was converted into an office for the Ministry of Natural
Resources and an Ontario Registry Office. An Ontario Provincial Police facility
was constructed on the north end of the property in 1989. These uses continue
to exist on the property to this day.”
Enacted by Town of Aurora Council this 24th day of May, 2022.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
Page 161 of 162
The Corporation of The Town of Aurora By-law Number XXXX-22 Being a By-law to confirm actions by Council resulting from a Council meeting on May 24, 2022. The Council of the Corporation of The Town of Aurora hereby enacts as follows:
1. That the actions by Council at its Council meeting held on May 24, 2022, in respect
of each motion, resolution and other action passed and taken by the Council at the
said meeting is hereby adopted, ratified and confirmed.
2. That the Mayor and the proper officers of the Town are hereby authorized and
directed to do all things necessary to give effect to the said action or to obtain
approvals where required and to execute all documents as may be necessary in
that behalf and the Clerk is hereby authorized and directed to affix the corporate
seal to all such documents.
Enacted by Town of Aurora Council this 24th day of May, 2022.
Tom Mrakas, Mayor
Michael de Rond, Town Clerk
Page 162 of 162