A/088/2016

That the Town Solicitor or his designate, be authorized to oppose the Appeal to the OMB of Committee of Adjustment Decision CAV A/088/2016, 175 Wilson Street by the Landowners based on the advice of Planning staff set out in Appendix C attached to the report dated June 22, 2016, from the Legal department; and 2. That the Town Solicitor or his designate, in consultation with the Director of Planning or his designate, be authorized to negotiate a proposed settlement of the Appeal either before or at the Board Hearing, in a manner that is substantively in keeping with the Planning staff advice set out in Appendix C attached to the report dated June 22, 2016, from the Legal department.

That the Town Solicitor pursue options 1 and 2 as set out in the confidential legal report dated June 29, 2016.

That report PD-16-565 entitled Update Report, Health Science & Technology District Application, File No. Z.1325.06, OPA 1325.06, 24T‑15005/1325 , be received; 2. That Council endorse the approach set forth in the report PD-16-565 with respect to: A land use ratio of at least 3 primary jobs to up to 1 secondary job to not more than 1 resident (3.1.1) be applied to achieve primacy of employment uses. Secondary jobs and number of residential units be limited by the application of the 3:1:1 land use ratio. A range of employment GFA of 0.35 FSI - 3.0 FSI, as permitted in the North Oakville West Secondary Plan. Cash-in-lieu of parkland at a rate of 1 hectare per 500 units based on the provisions of Bill 73 be required. That independent peer reviews of the Traffic Impact Study and Financial Impact Study be undertaken at the applicant’s expense; and 3. That report PD-16-565 be forwarded to Halton Region for information.

That the Town Solicitor or his designate be authorized to not oppose the Appeal to the OMB of Committee of Adjustment Decision CAV A/088/2016, 175 Wilson Street by the Landowners for the purpose of the Town supporting an amendment to the Application at the Board in accordance with the proposed settlement as described in the Confidential Memo from Town Planning Staff set out in Appendix C attached to the report dated August 23, 2016, from the Legal department. 2. That the Town Solicitor or his designate in consultation with the Director of Planning or his designate be authorized to execute any proposed Minutes of Settlement between the Town and the Landowners respecting the Appeal that are substantively in keeping with the Confidential Planning Staff Memo set out in Appendix C attached to the report dated August 23, 2016, from the Legal department.

That the minutes of the Livable Oakville (Official Plan Review) Council Sub-committee meeting of July 25, 2016, be received.

That the minutes of the Heritage Oakville Advisory Committee meeting of August 23, 2016, be received.

That the minutes of the Livable Oakville (Official Plan Review) Council Sub-committee meeting of August 22, 2016, be received.

That this committee rise and report.

That the report and recommendations of the Committee of the Whole be approved.

That the following by-law(s) be passed: 2016-088 A by-law to declare that certain land is not subject to part lot control (Blocks 1, 2, 3, 4, 5 and 29, Plan 20M-1163 - Wild Ginger Developments Inc.) . 2016-091 A by-law to confirm the proceedings of a meeting of Council.