Regional Municipality of Waterloo
Community and Health Services Committee
Addendum Agenda

Meeting #:

Date:

Tuesday, April 04, 2023

Regular Session:

9:45 A.m. - 11:45 A.m.

Location:

Council Chambers

Should you require an alternative format please contact the Regional Clerk at Tel.: [phone], TTY: 519-575-4605, or

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Start time is approximate. The Community and Health Services Committee will start immediately following the Administration and Finance Committee.

1.

Call to Order

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2.

Land Acknowledgement

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3.

Declarations of Pecuniary Interest under the “Municipal Conflict of Interest Act”

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4.

Presentations

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None.

5.

Delegations

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5.1

Ken Seiling, Woolwich

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Re: 2023 funding allocations to the Kitchener Waterloo Symphony and to THEMUSEUM under the Key Cultural Institutions grant program

6.

Consent Agenda

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Items on the Consent Agenda can be approved in one motion of Committee to save time. Prior to the motion being voted on, any member of Committee may request that one or more of the items be removed from the Consent Agenda and voted on separately.

• Recommended Motion:

  That the Consent Agenda items be received for information and approved.

6.1

Strategic Focus - Thriving Economy

6.1.1

PDL-CUL-23-005, Temporary Public Art Project - CAFKA 2023 Festival

• Recommended Motion:

  That the Regional Municipality of Waterloo support a temporary public art installation along the ION Rapid Transit corridor and GRT bus route as part of the Contemporary Art Forum Kitchener and Area (CAFKA) biennial public art festival with funding up to $20,000 from the Public Art Reserve, as set out in report PDL-CUL-23-005, dated April 4, 2023.

7.

Regular Agenda

7.1

Strategic Focus - Thriving Economy

7.1.1

PDL-CUL-23-004, Collaborative Municipal Funding for Key Cultural Institutions

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• Recommended Motion:

  That the Regional Municipality of Waterloo approve the 2023 funding allocations of $385,725 to the Kitchener Waterloo Symphony and $385,725 to THEMUSEUM under the Key Cultural Institutions grant program as outlined in report PDL-CUL-23-004 dated April 4, 2023.

7.1.2

CSD-CHS-23-001, Canada-wide Early Learning and Child Care (CWELCC) Growth Priority Areas

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• Recommended Motion:

  That the Regional Municipality of Waterloo approve the recommended allocation of new licensed Child Care spaces related to the Canada-wide Early Learning and Child Care (CWELCC) growth mandate and the request for additional 997 Child Care spaces from the Ministry of Education to meet legislated population-based targets, as outlined in CSD-CHS-23-001, dated April 4, 2023.

7.2

Strategic Focus – Healthy, Safe and Inclusive Communities

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7.2.1

CSD-HOU-23-011, Plan to End Chronic Homelessness Update

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For information.

7.2.2

Verbal Update, Interim Housing Plan

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For information.

7.2.3

PHP-PSV-23-002, Paramedic Services' 2022 Response Time Performance Plan Results

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For information.

7.2.4

PHP-PSV-23-003, Paramedic Services' Key Performance Measurement Indicators Update (January – December 2022)

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For information.

8.

Information/Correspondence

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8.1

Council/Committee Tracking List

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9.

Other Business

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10.

Next Meeting - May 9, 2023

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11.

Closed Session

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• Recommended Motion:

  That a closed meeting of the Planning and Works, Administration and Finance, and Community and Health Services Committees be held on Tuesday, April 4, 2023 immediately following the Community and Health Services Committee in the Waterloo County Room, in accordance with Section 239 of the “Municipal Act, 2001”, for the purposes of considering the following subject matters:

  1. Labour relations
  2. Financial information, supplied in confidence to the Region from the Government of Canada;
  3. Financial information, supplied in confidence to the Region from the Government of Ontario;
  4. Providing direction to staff on a plan to be applied to negotiations related to a potential acquisition of lands;
  5. Receiving advice that is subject to solicitor-client privilege related to a proposed disposition of lands
  6. Financial information, supplied in confidence to the Region from a community organization; and
  7. Receiving advice that is subject to solicitor-client privilege related to instructions to be applied to ongoing negotiations.

12.

Adjourn

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• Recommended Motion:

  That the meeting adjourn at x:xx x.m.