Special Council

RESOLUTION #2024-SP- That the agenda be approved as circulated. 16

RESOLUTION #2024-SP- That the minutes of the Special Council meeting held December 17 9, 2024 be approved.

RESOLUTION #2024-SP- That the minutes of the Special Council Meeting for the Citizen 18 Recognition Awards held December 9, 2024 be approved.

RESOLUTION #2024-SP- That the Corporation of the Town of Kapuskasing audited and 19 consolidated financial statements ending December 31, 2023 be approved.

RESOLUTION #2024-SP- WHEREAS Ontario is facing affordable housing crisis, with 20 many residents struggling to secure safe and affordable living accommodations; AND WHEREAS the crisis of homelessness in Ontario continues to affect thousands of individuals and families, necessitating urgent and effective housing solutions; Page 3 of 4 AND WHEREAS the current Ontario Building Code contains regulations that may inadvertently hinder the development of affordable housing by imposing excessive costs and barriers on individuals and developers; AND WHEREAS current building code regulations may restrict the development of innovative housing solutions designed to address the needs of homeless individuals and families; AND WHEREAS an increase in affordable housing units is essential to promote economic stability, community well-being, and social equity within Ontario; AND WHEREAS providing pre-approved affordable housing plans can streamline the construction process, reduce costs, and facilitate quicker access to housing for those in need; THAT the Council of the Town of Kapuskasing hereby calls on the Ontario government to amend the Ontario Building Code to include provisions for pre-approved affordable housing plans specifically aimed at supporting low income and homeless individuals, including: 1. Standardized Designs: Creating a set of pre-approved housing designs that meet safety and quality standards while being cost-effective and quick to construct. 2. Flexible Design Standards:

RESOLUTION #2024-SP- That Council move to Closed Session pursuant to Section 21 239(2)(c) and 239(2)(i) of the Municipal Act regarding leased property in the municipality's interest, information supplied in confidence by a third party that involves contractual negotiations, and to defer the matter under Section 239(2)(e) regarding potential and ongoing litigation involving service agreements and the municipality.

RESOLUTION #2024-SP- That this Closed Session adjourn at 8:21 p.m. 22

RESOLUTION #2024-SP- Council met in Closed Session pursuant to Section 239(2)(c) 23 and 239(2)(i) of the Municipal Act regarding leased property in the municipality's interest and information supplied in confidence by a third party that involves contractual negotiations, and the following resolution emanated from the meeting: 1. to support and consider options regarding possible partnerships and the development of renewable energy projects involving the municipality and Énergie Kapuskasing Energy Inc. and that a formal proposal be presented for approval.

RESOLUTION #2024-SP- That By-Law No. 4614, being a by-law to confirm the 24 proceedings of Council, be enacted and passed, that the Corporate Seal be affixed thereto, and that the by-law be signed by the Mayor and the Clerk.

RESOLUTION #2024-SP- That this meeting be adjourned at 8:22 p.m. 25