CITY OF VAUGHANCOMMITTEE OF THE WHOLE (1)POST-MEETING CONSOLIDATED AGENDAMonday, July 13, 2020 2:00 P.m. - 4:00 P.m.Council Chamber2nd Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDA Note: Addendum items are displayed in italics, and will require two-thirds majority vote of the members present to be added to the agenda.2.DISCLOSURE OF INTEREST 3.COMMUNICATIONS 1.0713_20 CW(1) Communications.pdfSee attached.4.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) Planning and Growth Management1.BLOCK 18 PROPERTIES INC. DRAFT PLAN OF SUBDIVISION FILE 19T-19V003 VICINITY OF GRAND TRUNK AVENUE AND MURET CRESCENT 1.Extract_34cw0713_20ex_1.pdf2.BLOCK 18 PROPERTIES INC. CW FILE 19T-19V003.pdf3.ATTACHMENT 1 CONDITIONS.pdf4.ATTACHMENT 1A CONDITIONS.pdf5.ATTACHMENT 1B YORK REGION.pdf6.ATTACHMENT 1C TRCA.pdf7.ATTACHMENT 1D ALECTRA.pdf8.ATTACHMENT 1E BELL CANADA.pdf9.ATTACHMENT 1F ENBRIDGE.pdf10.ATTACHMENT 1G CANADA POST.pdf11.ATTACHMENT 2 CONTEXT AND LOCATION MAP.pdf12.ATTACHMENT 3 DRAFT PLAN OF SUBDIVISION FILE 19T-19V003.pdf13.ATTACHMENT 4 MASTER LANDSCAPE PLAN.pdfReport of the Acting Deputy City Manager, Development Planning and Growth Management with respect to the above.Public Works2.DISERA DRIVE - TEMPORARY ROAD CLOSURE 1.Extract_34cw0713_20ex_2.pdf2.Committee Communication C1.pdf3.Disera Drive - Temporary Road Closure.pdf4.Attachment 1 - Disera Location Map.pdfReport of the Deputy City Manager, Public Works with respect to the above.Addendum Listing3.CIVIC ENGAGEMENT DURING COVID-19 1.Extract_34cw0713_20ex_3.pdf2.Civic Engagement During COVID-19.pdf3.Attachment 1 - 234-2020-2382 Heads of Council Letter EN.pdf4.Attachment 2 - Virtual Public Meetings Promotions_March to July 2020.pdfReport of the Deputy City Manager, Administrative Services and City Solicitor with respect to the above.4.PROCLAMATION REQUEST WORLD ALZHEIMER’S DAY 1.Extract_34cw0713_20ex_4.pdf2.WORLD ALZHEIMER'S DAY.pdf3.ATTACHMENT 1 - WORLD ALZHEIMER'S DAY.pdfReport of the Deputy City Manager, Administrative Services and City Solicitor with respect to the above.5.NELSON MANDELA INTERNATIONAL DAY IN VAUGHAN 1.Extract_34cw0713_20ex_5.pdf2.Members Resolution - Nelson Mandela - July 13, 2020.pdfResolution of Mayor Bevilacqua with respect to the above.Addendum Listing 26.RACISM DIRECTED TOWARDS ASIAN-CANADIAN COMMUNITY 1.Extract_34cw0713_20ex_6.pdf2.Member's Resolution - CW(1) 7-13-2020 .pdfResolution of Councillor Racco with respect to the above.7.OTHER MATTERS CONSIDERED BY THE COMMITTEE 1.Extract_34cw0713_20ex_7.pdf1.CONSIDERATION OF AD-HOC COMMITTEE REPORT 1.Extract_34cw0713_20ex_7.1.pdf2.STAFF COMMUNICATION 1.Extract_34cw0713_20ex_7.2.pdf8.NEW BUSINESS – LETTER FROM THE HON. JEAN AUGUSTINE 1.Extract_34cw0713_20ex_8.pdf9.NEW BUSINESS – APPOINTMENT OF VICE-CHAIR OF THE DIVERSITY AND CITIZEN ENGAGEMENT TASK FORCE 1.Extract_34cw0713_20ex_9.pdf10.SPECIAL COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION JULY 13, 2020. 1.Extract_34cw0713_20ex_10.pdf5.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 6.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 7.CONSIDERATION OF STATUTORY/AD HOC COMMITTEE REPORTS 1.Older Adult Task Force Meeting of June 22, 2020 (Report No. 2) 1.Post-Meeting Minutes - OATF_Jun22_2020 - English(1).pdf8.STAFF COMMUNICATIONS 1.Staff Communication SC1.pdfSee attached.9.NEW BUSINESS 10.ADJOURNMENT ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICEPLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDEDAND VIDEO BROADCAST www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)No Item Selected This item has no attachments1.Post-Meeting Minutes - OATF_Jun22_2020 - English(1).pdf1.0713_20 CW(1) Communications.pdf1.Staff Communication SC1.pdf1.Extract_34cw0713_20ex_1.pdf2.BLOCK 18 PROPERTIES INC. CW FILE 19T-19V003.pdf3.ATTACHMENT 1 CONDITIONS.pdf4.ATTACHMENT 1A CONDITIONS.pdf5.ATTACHMENT 1B YORK REGION.pdf6.ATTACHMENT 1C TRCA.pdf7.ATTACHMENT 1D ALECTRA.pdf8.ATTACHMENT 1E BELL CANADA.pdf9.ATTACHMENT 1F ENBRIDGE.pdf10.ATTACHMENT 1G CANADA POST.pdf11.ATTACHMENT 2 CONTEXT AND LOCATION MAP.pdf12.ATTACHMENT 3 DRAFT PLAN OF SUBDIVISION FILE 19T-19V003.pdf13.ATTACHMENT 4 MASTER LANDSCAPE PLAN.pdf1.Extract_34cw0713_20ex_2.pdf2.Committee Communication C1.pdf3.Disera Drive - Temporary Road Closure.pdf4.Attachment 1 - Disera Location Map.pdf1.Extract_34cw0713_20ex_3.pdf2.Civic Engagement During COVID-19.pdf3.Attachment 1 - 234-2020-2382 Heads of Council Letter EN.pdf4.Attachment 2 - Virtual Public Meetings Promotions_March to July 2020.pdf1.Extract_34cw0713_20ex_4.pdf2.WORLD ALZHEIMER'S DAY.pdf3.ATTACHMENT 1 - WORLD ALZHEIMER'S DAY.pdf1.Extract_34cw0713_20ex_5.pdf2.Members Resolution - Nelson Mandela - July 13, 2020.pdf1.Extract_34cw0713_20ex_6.pdf2.Member's Resolution - CW(1) 7-13-2020 .pdf1.Extract_34cw0713_20ex_7.pdf1.Extract_34cw0713_20ex_7.1.pdf1.Extract_34cw0713_20ex_7.2.pdf1.Extract_34cw0713_20ex_8.pdf1.Extract_34cw0713_20ex_9.pdf1.Extract_34cw0713_20ex_10.pdf