Special Council

held a closed session at 4:30 p.m. in accordance with the provisions of the Municipal Act, 2001 S.O., c.25 in order to address the following items: personal matters about identifiable individual(s), including municipal or local board employees - Section 239(2)(b) and labour relations or employee negotiations - Section 239(2)(d) - (Staff Compensation Review); a proposed or pending acquisition or disposition of land by the municipality or local board - Section 239(2)(c) - (Potential Acquisition of Land); a position, plan, procedure, criteria or instruction to be applied to any negotiations

That Council receive the confidential presentation from Staff related to Atomic Energy Canada Limited (AECL) Negotiations - Municipal Property Remediation at the closed meeting of June 23, 2026; and That Council confirm the confidential direction provided to staff.

That Council receive Confidential Report CAO-06-26; and That Council authorize the acquisition of 39 Pine Street in accordance with the terms outlined in Confidential Report CAO-06-26; and That the purchase price and associated costs related to the acquisition of 39 Pine Street be funded from Debenture; and That staff be directed to take all necessary steps to complete the acquisition, including directing the Municipal Solicitor to proceed with closing the transaction; and That staff be directed to bring forward a report to a future Council meeting providing information regarding the acquisition of 39 Pine Street, including capital budget and operating costs. Councillor Attridge requested a recorded vote which was taken follows

That leave be granted to introduce a by-law and to dispense with the reading of the by-law by the Clerk to confirm the proceedings of the Council of the Municipality of Port Hope at its special meeting held on June 23, 2026 and the same be considered read and passed and that the Mayor and Clerk sign the same and the Seal of the Corporation be thereto affixed.

Council held a closed session at 4:30 p.m. in accordance with the provisions of the Municipal Act, 2001 S.O., c.25 in order to address the following items:  personal matters about identifiable individual(s), including municipal or local board employees - Section 239(2)(b) and labour relations or employee negotiations - Section 239(2)(d) - (Staff Compensation Review);  a proposed or pending acquisition or disposition of land by the municipality or local board - Section 239(2)(c) - (Potential Acquisition of Land);  a position, plan, procedure, criteria or instruction to be applied to any negotiations

1. That Council receive Confidential Report CAO-06-26; and 2. That Council authorize the acquisition of 39 Pine Street in accordance with the terms outlined in Confidential Report CAO-06-26; and 3. That the purchase price and associated costs related to the acquisition of 39 Pine Street be funded from Debenture; and 4. That staff be directed to take all necessary steps to complete the acquisition, including directing the Municipal Solicitor to proceed with closing the transaction; and 5. That staff be directed to bring forward a report to a future Council meeting providing information regarding the acquisition of 39 Pine Street, including capital budget and operating costs. Councillor Attridge requested a recorded vote which was taken follows: For (6): Mayor Hankivsky, Councillor Andrews, Councillor Holloway Wadhwani, Councillor Mink, Deputy Mayor Pearson, and Councillor Toms Against (1): Councillor Attridge