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Agenda (Appointed) - Parks and Recreation Advisory Committee - 20240919Town of Aurora Parks and Recreation Advisory Committee Meeting Revised Agenda Date:Thursday, September 19, 2024 Time:7 p.m. Location:Holland Room, 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: Added items are marked with an asterisk (*). 2.Land Acknowledgement 3.Approval of the Agenda 4.Declarations of Pecuniary Interest and General Nature Thereof 5.Receipt of the Minutes 5.1 Parks and Recreation Advisory Committee Meeting Minutes of May 16, 2024 1 That the Parks and Recreation Advisory Committee meeting minutes of May 16, 2024, be received for information. 1. 6.Delegations 7.Matters for Consideration 7.1 Memorandum from Manager, Recreation; Re: Sport Plan Refresh Project 5 That the memorandum regarding Sport Plan Refresh Project be received; and 1. That the Parks and Recreation Advisory Committee comments regarding Sport Plan Refresh Project be received and referred to staff for consideration and further action as appropriate. 2. 8.Informational Items *8.1 Memorandum from Deputy Town Clerk; Re: 2025-2026 Citizen Member Recruitment for Advisory Committees 7 That the memorandum regarding 2025-2026 Citizen Member Recruitment for Advisory Committees be received for information. 1. 9.New Business 10.Adjournment Town of Aurora Parks and Recreation Advisory Committee Meeting Minutes Date: Time: Location: Thursday, May 16, 2024 7 p.m. Holland Room, Aurora Town Hall Committee Members: Councillor Ron Weese (Chair) Bo Brkic Irene Clement Michelle Dakin (Vice Chair)* Jessie Fraser* Shaheen Moledina Members Absent: Adrian Martin Corrina Tai Other Attendees: Matthew Volpintesta, Manager, Parks and Fleet Divisions* Lisa Warth, Manager, Recreation* Linda Bottos, Council/Committee Coordinator *Attended electronically _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 7:01 p.m. 2. Land Acknowledgement The Committee acknowledged that the meeting took place on Anishinaabe lands, the traditional and treaty territory of the Chippewas of Georgina Island, recognizing the many other Nations whose presence here continues to this day, the special relationship the Chippewas have with the lands and waters of this territory, and that Aurora has shared responsibility for the stewardship of these lands and waters. It was noted that Aurora is part of the treaty lands of the Page 1 of 8 Parks and Recreation Advisory Committee Meeting Minutes Thursday, May 16, 2024 2 Mississaugas and Chippewas, recognized through Treaty #13 and the Williams Treaties of 1923. 3. Approval of the Agenda Moved by Shaheen Moledina Seconded by Irene Clement That the agenda as circulated by Legislative Services be approved. Carried 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. Receipt of the Minutes 5.1 Parks and Recreation Advisory Committee Meeting Minutes of January 18, 2024 Moved by Irene Clement Seconded by Bo Brkic 1. That the Parks and Recreation Advisory Committee Meeting Minutes of January 18, 2024, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Memorandum from Manager of Parks and Fleet; Re: Town Park Accessible Playground Update Staff provided an overview of the memorandum and proposed Town Park accessible playground features and key components. The Committee and staff discussed various matters including: (1) playground footprint and Page 2 of 8 Parks and Recreation Advisory Committee Meeting Minutes Thursday, May 16, 2024 3 curb; (2) safety, lifespan, and maintenance of the new rubber tile surface; (3) playground safety and security concerns, and the need for increased lighting and security cameras; (4) water drainage and rubber surface permeability; (5) Town Park splash pad upgrades; (6) project budget increase and accessibility grant application; and (7) the Town Park Area Residents Ratepayers Association is working with potential sponsors in case additional funding is needed. It was further noted that the Town would continue to hold community information meetings for any new park or park upgrade. Moved by Jessie Fraser Seconded by Michelle Dakin 1. That the memorandum regarding Town Park Accessible Playground Update be received; and 2. That the Parks and Recreation Advisory Committee comments regarding Town Park Accessible Playground Update be received and referred to staff for consideration and further action as appropriate. Carried 8. Informational Items 8.1 Memorandum from Manager, Recreation; Re: Recreation Needs Assessment for Persons with Disabilities - What We Heard Staff provided an overview of the memorandum and results of the community engagement and surveys. The Committee and staff discussed various aspects including: (1) the need for appropriate compensation in order to attract the right talent for staff who are leading programs; (2) the demographics of those persons who identify with some form of disability; (3) the need for a thorough intake process; (4) other municipality models and experiences; (5) additional support for leaders of programs; and (6) partnering with third-party external resources, professionals, and experts for staff training. Moved by Shaheen Moledina Seconded by Irene Clement Page 3 of 8 Parks and Recreation Advisory Committee Meeting Minutes Thursday, May 16, 2024 4 1. That the memorandum regarding Recreation Needs Assessment for Persons with Disabilities – What We Heard be received for information. Carried 9. New Business Staff advised that June is Recreation and Parks Month (JRPM), a provincial initiative spearheaded by Parks and Recreation Ontario to raise awareness about the importance and benefits of recreation and parks for our physical, social, and environmental health. It was noted that the Town will have many extra activities and events, at no cost, during the month of June and full details can be found at aurora.ca/jrpm. The Committee was encouraged to share this information with friends and neighbours. 10. Adjournment Moved by Shaheen Moledina Seconded by Irene Clement That the meeting be adjourned at 8 p.m. Carried Page 4 of 8 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Memorandum Community Services Re: Sport Plan Refresh Project To: Parks and Recreation Advisory Committee From: Lisa Warth, Manager, Recreation Date: September 19, 2024 Recommendation 1. That the memorandum regarding Sport Plan Refresh Project be received; and 2. That the Parks and Recreation Advisory Committee comments regarding Sport Plan Refresh Project be received and referred to staff for consideration and further action as appropriate. Background The Town of Aurora is committed to fostering a vibrant community with ample opportunities for sport and recreation. In 2016, the Town developed a comprehensive Sport Plan to guide these efforts over five years. Now due for an update, consultants have been engaged to ensure the plan remains relevant, practical, and reflective of the community’s evolving needs. Analysis The Town of Aurora has awarded RFP No. 24-PROC-0020 to Optimus SBR, a Toronto- based consulting firm to conduct the update of the Sport Plan. The scope of work and expected deliverables include: 1. Research and deliver comprehensive consultation plan 2. Research potential national and provincial strategic partnerships 3. Make recommendations in implementing the four strategic goals which are: Page 5 of 8 Sport Plan Refresh Project September 19, 2024 Page 2 of 2 a. Leadership and Development Opportunities b. Sport Participant c. Support of Community Sport Sustainability d. Sport Tourism 4. Make recommendations in achieving overall Diversity, Equity and Inclusion 5. Identify relevant trends and new sports in sport and recreation As part of the community engagement phase, the project team from Optimus SBR would like to meet with members of the Parks and Recreation Advisory Committee for input and feedback on the Sport Plan update. Attachments None Page 6 of 8 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Memorandum Corporate Services Re: 2025-2026 Citizen Member Recruitment for Advisory Committees To: Parks and Recreation Advisory Committee From: Ishita Soneji, Deputy Town Clerk Date: September 25, 2024 Recommendation 1. That the memorandum regarding 2025-2026 Citizen Member Recruitment for Advisory Committees be received for information. Background This memorandum provides an overview of the ongoing recruitment of citizen members on Council-appointed Advisory Committees for the years 2025 and 2026 of the 2022- 2026 Term of Council. As per Section 6.1 of the Council approved Policy for Ad Hoc/Advisory Committees and Local Boards, all citizen Members shall be appointed for a two (2) year term. The current appointments of citizen members for the Committees listed below will expire on December 31, 2024. Staff have facilitated the recruitment of citizen members for the next two years accordingly:  Accessibility Advisory Committee  Active Transportation and Traffic Safety Advisory Committee  Aurora Appeal Tribunal/Property Standards Committee  Committee of Adjustment  Community Recognition Review Advisory Committee  Environmental Advisory Committee  Heritage Advisory Committee  Mayor’s Golf Classic Funds Committee  Parks and Recreation Advisory Committee Page 7 of 8 2025-2026 Citizen Member Recruitment for Advisory Committees September 19, 2024 Page 2 of 2 The application period is from September 19, 2024 to November 1, 2024. Advertisements in the Auroran and social media will be ongoing concurrently throughout this period. All applications will be accepted through the Town website on aurora.ca/committees and be brought forward for Council’s consideration after the application period ends. All existing citizen members must reapply to be considered for current or alternative Committees of interest for the years 2025 and 2026. Attachments None Page 8 of 8