Special Council Minutes

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Council Chambers
Whitby Town Hall
Present:
  • Mayor Roy
  • Councillor Bozinovski
  • Councillor Cardwell
  • Councillor Leahy
  • Councillor Lee
  • Councillor Lundquist
  • Councillor Shahid
  • Councillor Yamada
Regrets:
  • Councillor Mulcahy
Also Present:
  • M. Gaskell, Chief Administrative Officer
  • M. Hickey, Fire Chief
  • S. Klein, Director of Strategic Initiatives
  • J. Long, Head of Organizational Effectiveness
  • J. Romano, Commissioner of Community Services
  • F. Santaguida, Commissioner of Legal and Enforcement Services/Town Solicitor
  • R. Saunders, Commissioner of Planning and Development
  • F. Wong, Commissioner of Financial Services/Treasurer
  • M. Dodge, Executive Advisor to the Mayor
  • C. Harris, Town Clerk
  • K. Douglas, Sr. Legislative Specialist (Recording Secretary)

There were no declarations of conflict of interest. 

Re: Community Strategic Plan


Refer to Item 6.1, CAO 18-23

  1. Klein, Director of Strategic Initiatives and K. Wianecki, Planning Solutions Inc. provided a presentation regarding the Community Strategic Plan. Highlights of the presentation included:
  • the importance of a Community Strategic Plan;
  • an overview of tasks completed in phase one and two of the Community Strategic Plan;
  • the mission and core values;
  • an overview of the engagement strategy and a summary of participation rates and demographics;
  • key themes identified by community engagement participants that informed the vision statement;
  • feedback regarding Pillar 1, which focusses on the safety, health, and inclusivity of Whitby's nieghbourhoods;
  • feedback regarding Pillar 2, which focusses on a connected and resilient natural and built environment;
  • feedback regarding Pillar 3, which focusses on an innovative and competitive economy;
  • feedback regarding Pillar 4, which focusses on an accountable and responsive municipal government;
  • an overview of the proposed Community Strategic Plan;
  • proposed annual reporting on the progress of the Strategic Pillars and Actions to ensure transparency and accountability;
  • an overview of the 62 action items identified in the Community Strategic Plan, including budgetary considerations and the impact on work plans; and,
  • next steps in the Community Strategic Plan, including public launch in June 2023 and continued reporting on progress.

Discussion ensued between Members of Council regarding the efforts of the project steering committee, the effective community engagement strategy, and achievements to date.

A question and answer period ensued between Members of Council, Staff, and K. Wianecki regarding:

  • addressing concerns regarding community safety;
  • strategies for measuring the progress and success of Action Items relating to economic development;
  • justification for attracting a new hotel and convention centre;
  • metrics that inform proposed government outreach programs and engagement strategies focused on marginalized communities;
  • the effective engagement strategy;
  • whether ensuring that commercial vacancy rates remain below 5% is an achievable measure of progress;
  • clarification regarding the goal of implementing 20% of the action items identified in the Parks and Recreation Master Plan as part of the Community Strategic Plan;
  • addressing concerns regarding homelessness; and,
  • effective consultation with the community, Members of Council, staff, and other stakeholders.

There were no delegations.

Re: Community Strategic Plan

  • Resolution #140-23
    Moved byCouncillor Leahy
    Seconded byCouncillor Cardwell
    1. That Council endorse the 2023-2026 Community Strategic Plan;
    2. That staff be directed to report annually on the progress of the Community Strategic Plan; and,
    3. That staff be directed to implement the Actions identified in the Community Strategic Plan by presenting the required budget annually and developing work plans accordingly.
    VotersForAgainstConflict
    Councillor LeahyX
    Councillor LeeX
    Mayor RoyX
    Councillor ShahidX
    Councillor YamadaX
    Councillor CardwellX
    Councillor LundquistX
    Councillor BozinovskiX
    Results800
    Carried (8 to 0)
  • Resolution #141-23
    Moved byCouncillor Yamada
    Seconded byCouncillor Shahid

    That leave be granted to introduce a by-law and to dispense with the reading of the by-law by the Clerk to confirm the proceedings of the Council of the Town of Whitby at its special meeting held on June 19, 2023 and the same be considered read and passed and that the Mayor and the Clerk sign the same and the Seal of the Corporation be thereto affixed.

    Carried
  • Motion to Adjourn

    Moved byCouncillor Cardwell
    Seconded byCouncillor Bozinovski

    That the meeting adjourn.

    Carried

    The meeting adjourned at 6:22 p.m.


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