General Committee Meeting AgendaMonday, January 23, 2023 6:00 P.m. - 7:00 P.m.Council Chambers, City Hall500 George Street North1.Closed Session - 5:00 p.m., Doris Room 1.aResolution to meet in Closed Session Public Comments: 1.bClosed Session Minutes for Approval Public Comments: 1.b.1December 5, 2022 Public Comments: 1.b.2December 12, 2022 Public Comments: 1.cSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Park Street Property Public Comments: 1.dSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Property on Fisher Drive and Technology Drive Public Comments: 1.eSection 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality - Lease of Lands Public Comments: 2.Open Session - 6:00 p.m., Council Chambers 3.Call to Order 4.Land Acknowledgement 5.Thirty Seconds of Reflection 6.National Anthem 7.Constitution Statement 8.Adoption of Minutes: 8.aDecember 1, 2022 1.Orientation Minutes December 1, 2022.pdf8.bDecember 2, 2022 1.Orientation Minutes December 2, 2022.pdf8.cDecember 5, 2022 1.12-05-2022 - GC.pdf8.dDecember 12, 2022 1.12-12-2022 - Special GC Minutes.pdf8.eJanuary 6, 2023 1.Special GC January 6, 2023.pdf8.fJanuary 7, 2023 1.Special GC January 7, 2023.pdf9.Disclosure of Pecuniary Interest 10.Report of Closed Session 11.Consent Items: Reports to be approved under one motion 13.a.1, 13.a.2, 13.a.3, 13.a.4, 13.a.5, 13.a.612.Presentations 12.aPresentation by Mayor Leal, Report CLSCLK23-001 1.CLSCLK23-001 Presentation by Mayor Leal.pdf12.bPKED July-December 2022 Strategic Plan Activities Report, Report PKED23-001 1.PKED23-001 - 2022 July to December Activity Report City (FINAL GC).pdf12.cPKED 2023 Business Plan, Report PKED23-002 1.PKED23-002 - PKED 2023 Business Plan (FINAL GC).pdf13.Committee Reports 13.aReports for Consideration 13.a.1Ontario Power Generation Nuclear Host Community Funding Arrangement, Report CAO23-001 1.CAO23-001 Ontario Power Generation Nuclear Funding Agreement with Attachment (FINAL GC).pdf13.a.2Update on Bill 23 and City Response, Report IPSPL23-001 1.IPSPL23-001 - Update on Bill 23 with Attachments.pdf13.a.3Terms of Reference for the Proposed Peterborough Transit Liaison Committee, Report IPSTR23-001 1.IPSTR23-001 - Proposed Transit Liaison Committee.pdf13.a.4Pre-Application Consultation and Technical Review By-law, Report IPSPL23-003 1.IPSPL23-003 - Pre-Application Consultation and Technical Review By-law with Attachment.pdf13.a.5Affordable Housing at 268 Denne Crescent, Report CSSS23-001 1.CSSS23-001 Affordable Housing at 268 Denne Crescent.pdf13.a.6Execution of an Assignment and Consent Agreement with CBI Home Health for Homemaking Services, Report CSD23-002 1.CSD23-002 - Execution of an Assignment and Consent Agreement with CBI Home Health for Homemaking Services.pdf14.Notice of Motion 15.Other Business 16.Adjournment No Item Selected This item has no attachments1.CSD23-002 - Execution of an Assignment and Consent Agreement with CBI Home Health for Homemaking Services.pdf1.CSSS23-001 Affordable Housing at 268 Denne Crescent.pdf1.IPSPL23-001 - Update on Bill 23 with Attachments.pdf1.IPSPL23-003 - Pre-Application Consultation and Technical Review By-law with Attachment.pdf1.CAO23-001 Ontario Power Generation Nuclear Funding Agreement with Attachment (FINAL GC).pdf1.12-05-2022 - GC.pdf1.12-12-2022 - Special GC Minutes.pdf1.PKED23-001 - 2022 July to December Activity Report City (FINAL GC).pdf1.PKED23-002 - PKED 2023 Business Plan (FINAL GC).pdf1.CLSCLK23-001 Presentation by Mayor Leal.pdf1.Special GC January 6, 2023.pdf1.Special GC January 7, 2023.pdf1.Orientation Minutes December 2, 2022.pdf1.IPSTR23-001 - Proposed Transit Liaison Committee.pdf1.Orientation Minutes December 1, 2022.pdf