Council

1. That the minutes of the regular session of Council dated February 22, 2021, be approved. 2. That the minutes of the Planning and Development session dated March 8, 2021, be approved. 3. That the minutes of the special session of Council dated March 22, 2021, be approved. 4. That the minutes of the special Planning and Development session dated March 22, 2021, be approved.

That the verbal update from the CAO be received.

1. That the presentation from Rob Lister, President and CEO of the Oakville Enterprises Corporation (OEC), regarding the Oakville Enterprises Corporation Quarterly Update, be received. 2. That the amendment contained in the correspondence to the Commissioner of Corporate Services dated March 10, 2021, from Karen Marner, Chief Financial Officer, Oakville Enterprises Corporation, attached as Appendix A, be approved. 3. That the Mayor, as Shareholder Representative pursuant to th e Shareholder Declaration, be authorized to sign the resolution for and on behalf of the Town in its capacity as the sole shareholder.

That the staff report from the Economic Development department entitled 2020 Economic Development Annual Report, dated March 23, 2021 be received.

1. THAT staff be directed to advance the following community infrastructure projects: a. Advancement of Community Infrastructure Projects i) To ensure that all of the North Park plan is shovel ready by the end of 2021 by expanding the scope of the current detail design work to include the future community centre, branch library, and accommodation for the Oakville Soccer Club and Oakville Gymnastic Club on the site; ii) To accelerate the design and construction of a skateboard park at Cornwall Park to be in service by the end of 2021; Town of Oakville Page 80 Council Minutes MARCH 29, 2021 iii) To report back to the May 25, 2021 Council Meeting on implementation and funding sources to expand the detail design of North Park to include community infrastructure facilities and construct the skateboard park at Cornwall Park. b. Creation of New Community Infrastructure i) That Council express an interest to the Region of Halton in the purchase of the former reservoir site located at 2273 Trafalgar Road for the purpose of creating a new public park for the public’s enjoyment; ii) The CAO and Town Solicitor be authorized to finalize a purchase of the site upon the Region declaring the site surplus; iii) The future acquisition of the site be funded from the Cash in Lieu of Parkland reserve. c. Creation of New Community Infrastructure Celebrating Inclusion i) Installation of three (3) rainbow crosswalks in the Town’s BIAs along Lakeshore Road at Navy Street, Kerr Street, and Bronte Road