1.

That Application be made by The Corporation of the Town of Oakville as expropriating authority to the Council of The Corporation of the Town of Oakville as approving authority for the approval to expropriate the lands identified in Appendix “A” (the “Lands”) required for the widening and reconstruction of Speers Road between Third Line and Fourth Line, all in accordance with the Expropriations Act.

2.

That staff serve and publish notice of the above Application in accordance with the terms of the Expropriations Act and all required documentation be executed by the Manager of Realty Services, Town Solicitor, CAO or any one of them.

3.

That staff forward to the Chief Inquiry Officer any requests for a hearing that may be received.

4.

That staff continue to work with the affected owners to negotiate amicable agreements of purchase and sale where possible.

5.

That staff be given authority to enter into amicable purchase agreements to acquire the Lands and the purchase agreements and all documentation required to complete the acquisition be executed in accordance with By-law 2013-057.

6.

That the CAO be delegated authority to approve the compensation for the amicable agreements based on market value for these property interests, together with any other compensation for which the owners may be entitled to under the Expropriations Act, which shall not exceed $250,000 in total per property (excluding legal and consulting costs), in accordance with the procedures set out in Appendix “C”.

7.

That By-law 2017-070, authorizing the bringing of an application to expropriate the Lands, be passed.

That Oakville Council advise the Ministry of Infrastructure that Council supports the request from Infrastructure Ontario on behalf of the Province to exercise the Crown Right severance exemption option as set out in Section 50(3)(c ) of the Planning Act as it applies to certain lands described in the Planning staff report dated August 3, 2017.

1.

That the Legal report from August 14, 2017 entitled “Update – Redevelopment of the former Brantwood School Site” be received;

2.

That staff proceed with applications for an Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision or Severance for the redevelopment of the former Brantwood School Site lands in accordance with the Brantwood Redevelopment Concept Plan endorsed by Planning and Development Council at its meeting of April 8, 2013, as illustrated in Appendix “A” to the report from the Legal Department dated August 14, 2017; and

3.

That, following the completion of the applications noted in recommendation 2, staff proceed with the final step of the Request for Proposal (Prop 7-2017) on terms outlined in the confidential Appendix “B” to the report from the Legal Department dated August 14, 2017.

That a Notice of Intention to Designate under Section 29, Part IV of the Ontario Heritage Act for the Glen Abbey property, be issued.

1.

That Heritage Permit Application HP036/17-42.20D for the construction of a new carport at 69 Dunn Street, as attached in Appendix B to the report dated July 26, 2017 from Planning Services, be approved; and

 2.

That this heritage permit expire two years from the date of final approval by Council.

 1.

That, further to the conditional approval of Heritage Permit Application HP002/17-42.20R on March 20, 2017, the proposed new four storey building as attached in Appendix B to the report dated August 1, 2017 from Planning Services, be approved subject to final details on the windows and siding being submitted to Heritage Planning staff for approval; and

a.

That the property owner enter into a heritage easement agreement with the Town prior to the relocation of the house in order to ensure the protection of the heritage building;

b.

That a Restoration and Relocation Plan for the heritage building be approved by Heritage Planning staff and included in the heritage easement agreement; and

c.

That the Town Solicitor be authorized to discharge the heritage easement agreement from title, at the expense of the owner, once the requirements in the agreement have been satisfied to the satisfaction of the Manager of Policy Planning and Heritage;

 2.

That this heritage permit expire three years from the date of final approval by Council; and

 3.

That a Notice of Intention to Amend heritage designation By-law 1994-104 be issued to correct the legal description and update the heritage attributes, following the successful relocation of the heritage building to its new site.

 1.

That heritage permit application HP034/17-42.20L for an addition to the house at 549 Lakeshore Road West be approved subject to the following conditions:

a.

That the proposed fenced enclosure be redesigned so as not to screen the front façade of the house; and

b.

That alternative fencing material options, which would better preserve the visibility of the building’s façades, be submitted to heritage staff along with the redesigned fence for their review and approval; and

 2.

That this heritage permit expire two years from the date of final approval by Council.