Wednesday, November 2, 2016
9:30 A.M. – Regular Meeting
Closed Session (See Item 19) – Following Regular Business (Under Section 239 of the Municipal Act, 2001)
Council Chambers – 4th
Floor – City Hall
Members: Regional Councillor G. Gibson – Wards 1 and 5 (Chair)
Regional Councillor E. Moore – Wards 1 and 5 (Vice-Chair, Service Brampton and Facilities)
Regional Councillor M. Palleschi – Wards 2 and 6 (Vice-Chair, Fire Services)
Regional Councillor M. Medeiros – Wards 3 and 4 Regional Councillor G. Miles – Wards 7 and 8 Regional Councillor J. Sprovieri – Wards 9 and 10
(Vice-Chair, Transit Services) City Councillor D. Whillans – Wards 2 and 6
City Councillor J. Bowman – Wards 3 and 4 City Councillor P. Fortini – Wards 7 and 8 City Councillor G. Dhillon – Wards 9 and 10
(Vice-Chair, Recreation and Culture)
For inquiries about this agenda, or to make arrangements for accessibility accommodations
for persons attending (some advance notice may be required), please contact:
Chandra Urquhart, Legislative Coordinator. Phone: 905-874-2114 or TTY 905-874-2130 or [email protected]
Note: Some meeting information may also be available in alternate formats, upon request
Agenda
Community & Public Services Committee Committee of the Council of
The Corporation of the City of Brampton
Agenda Community and Public Services Committee
2016 11 02 Page 2 of 4
Note: Please ensure all cell phones, mobile and other electronic devices are turned off or placed on non-audible mode during the meeting. Council Members are prohibited from sending text messages, e-mails and other electronic messaging during the meeting.
1. Approval of Agenda
2. Declarations of Interest under the Municipal Conflict of Interest Act
3. Consent * The following items listed with an asterisk (*) are considered to be routine and non-controversial by the Committee and will be approved at this time. There will be no separate discussion of any of these items unless a Committee Member requests it, in which case the item will not be consented to and will be considered in the normal sequence of the agenda.
(7.1, 10.1)
4. Announcements
5. Delegations
5.1. Nancy and Roy Rodrigues, Brampton Residents, re: Hedge Encroachment.
5.2. 5.3
Baldev Mutta, Chief Executive Officer, Punjabi Community Health Services, re: Services Delivered by Punjabi Community Health Services. Don Stoddart, President, Brampton Canadettes Girls Hockey Association, re: Brampton Canadettes Girls Hockey Association 50th Anniversary. (See Item 7.3)
6. Staff Presentations
Agenda Community and Public Services Committee
2016 11 02 Page 3 of 4
7. Recreation and Culture
*7.1. Report from Michelle Robinson, Recreation Supervisor, Recreation and Culture,
dated October 5, 2016, re: Community Development in Recreation and Culture.
To be received
7.2. Report from Rob Torrone, Supervisor, Sport Brampton, Recreation and Culture,
dated October 5, 2016, re: 2019 FIBA U19 World Championship Bid Opportunity.
Recommendation
7.3. Report from Rob Torrone, Supervisor, Sport Brampton, Recreation and Culture,
dated October 5, 2016, re: Request for Financial Assistance - Brampton
Canadettes Girls' Hockey Association 50th Anniversary of the Brampton Canadettes Annual Easter Tournament.
(See Item 5.3)
Recommendation
8. Fire Services
9. Transit Services
10. Service Brampton and Facilities
*10.1. Report from Robert Hornblow, Project Manager, Building Design and
Construction, re: Request to Begin Procurement – Purchasing By-law Section 4.0-Hiring of General Contracting Services to complete the Roof Replacement and Masonry Repair at City Hall-East Tower, located at 2
Wellington Street West, Ward 3 (AC.x)
Recommendation
Agenda Community and Public Services Committee
2016 11 02 Page 4 of 4
11. Minutes
11.1. Minutes - Brampton Sports Hall of Fame Committee - October 6, 2016
To be approved
12. Other/New Business
13. Referred Matters
14. Deferred Matters
15. Notices of Motion
16. Correspondence
17. Councillors’ Question Period
18. Public Question Period
15 Minute Limit (regarding any decision made at this meeting)
19. Closed Session
19.1. Report from V. Wong, Acting Senior Manager, Realty Services, dated October
3, 2016, re: Authority to Negotiate Acquisition of Property – Wards 5 and 10 – a proposed or pending acquisition or disposition of lands by the
municipality or local board
20. Adjournment
Next Regular Meeting: November 16, 2016
5.1-1
5.1-2
5.1-3
Attention:
Meeting: □ City Council □ Planning & Infrastructure Services Committee
□ Corporate Srvcs. Cmmttee □ Community & Public Services Committee
□ Economic Dev. Committee □ Other: ______________________________
Meeting Date Requested: Agenda Item (if applicable):______________
Email/
Fax No.
Note: a delegation is limited to not more than five minutes.
□ Yes □ No
□ Computer Notebook □ DVD Player □□
Note:
I will require the following audio-visual equipment/software for my presentation:
Name of Individual(s):
Position/Title:
Organization/Person
being Represented:
Telephone No.
Subject Matter to
be Discussed
Full Address for Contact:
Action Requested
I am submitting a formal presentation to accompany my delegation:
Once the above information is received by the City Clerk's Office, you will be contacted by a
Legislative Coordinator to confirm your placement on the appropriate agenda.
Personal information on this form is collected under authority of the Municipal Act, SO 2001, c.25 and/or the Planning Act, R.S.O.
1990, c.P.13 and will be used in the preparation of the applicable council/committee agenda and will be attached to that agenda.
Questions about the collection of personal information should be directed to the Deputy City Clerk, Council and Administrative
Services, 2 Wellington Street West, Brampton, Ontario, L6Y 4R2, tel. 905-874-2115.
PowerPoint
Delegates are requested to provide to the City Clerk's Office well in advance of the meeting
date: (i) 25 copies of all background material and/or presentations for publication with the meeting
agenda and/or distribution at the meeting, and (ii) for PowerPoint and other visual presentations,
an electronic copy of the presentation (e.g., DVD, CD, .ppt file) to ensure compatibility with
corporate equipment.
Other - please specify_______________________________
Attach additional page if required.
Request for Delegation City Clerk's Office, City of Brampton, 2 Wellington Street West, Brampton ON L6Y 4R2 Email: [email protected] Telephone: (905) 874-2100 Fax: (905) 874-2119
5.2-1
1
Punjabi Community Health Services
(pchs)
An Overview
2016
The Executive Team
Punjabi Community Health Services
5.2-2
Peel’s Sikh population is the
highest in the GTA
123,000
5.2-3
South Asian, 57.8%South East
Asian, 2.50%
Black , 20.30%
Filipino, 5.20%
Latin American, 3.30%
2016
City of Brampton – 5 ethnicities
5.2-4
Health conditions of the South Asian Community
Higher rate of CVD
Higher rate of Diabetes
Lower cancer screening rates
• Some evidence of
higher addictions
rates amongst the
Sikh community
• Higher renal failure
rates within the
South Asian
community
• Fairly high rates of
domestic violence
in the South Asian
community
5.2-5
pchs - Who We Are?• Health Services Provider: August 2009
• Accredited: CARF International, June 2016-2019
Imagine Canada, 2014
• Integrated Holistic Service Delivery Model – 2000
• Family Centered approach - 2000
• Catchment Area: CW-LHIN Boundaries and GTA
• Number of Staff: 50 Full and Part-time
• Date Commenced Work: July 5, 1990
• Date of Incorporation: October 25, 1995
• Board of Directors: Minimum 7 and Maximum 9 members
• Charitable Organization: 2010
• CRA Registration: 883090409RR0001
5.2-6
Slide 6
Chief Operating Officer
(COO & Privacy Officer)
Human Resource Manager&
Executive Assistant to CEO
Director of Operations
(DOO)
Finance
Manager
Manager of Operations (MOO)
Mental
HealthAddictions Geriatrics
Reporting
Peer
SupportSettlement
Special
Projects
Program Support
Worker
Program Support
Worker
Clinical Supervisor
C, Y, F
Services
5.2-7
Four Departments
Health
Services
• Mental Health
• Addictions
• Geriatric
Settlement
Services
• IRCC
• NSP
Community
Services
• Better Beginnings
• Family Enhancement
• Peer Support Program
• Langar on Wheels
• Community Hubs
Social Enterprise
• Home Support Services
5.2-8
Values • Respect for Diversity
– We respect individual differences and pride ourselves on
providing a safe, positive and nurturing environment for both
clients and staff
• Service Excellence
– We take responsibility to provide excellent service and link all
clients with to the most appropriate resources in the
community
• Good Governance
– We maintain good governance by having an experienced
board, practicing sound fiscal responsibility and operating on
effective policies and procedures
• Staff and Volunteer Expertise
– We value staff expertise and invest in their ongoing
professional growth and skills development
• Innovation and Partnership
– We provide evidence based programs which are managed by
equitable partnerships and are continuously evaluated and
improved
Slide 8
5.2-9
PCHS Mandate
• To provide social, health and settlement services to the marginalized communities from an health equity lens and using an Integrated Holistic Service Delivery Model with a special focus on the South Asian community.
• To partner with agencies and communities to build a healthier community.
• To use an asset (strength) based model of community building to achieve the mandate.
Slide 9
5.2-10
Slide 10
5.2-11
5.2-12
Achievements (2015-2016)
• 500 clients • For all programs 97%
• Partnership with 41agencies
• 54 volunteers
• 7096 volunteer hours
Volunteer and Peer Support Program
Partnerships with
agencies
Group programs
Satisfaction rate
Slide 12
5.2-13
Need help
• Building a Community Hub in Brampton Springdale area
• Location: 50 Sunny Meadow Blvd. Brampton
5.2-14
What can you do?
• If you have South Asian residents of Brampton trying to access services, please refer them to us.
• Referrals: 905.677.0889 or [email protected]
Slide 14
5.2-15
Locations and Contact information
• PCHS has four locations:– Unit No 241, 2980 Drew Rd,
Malton (Head Office)– Unit 219, 2985 Drew Road Malton, – 50 Sunny Meadow Blvd.
Brampton– 1515 Matheson Blvd E,
Mississauga
• Program sites:– 135 McLaughlin Road South,
Brampton– 45 Glenn Hawthorne Blvd.,
Mississauga
• Contact Information:• Phone #s: 905.677.0889• Fax #s: 905.790.0802, 905.677.9141• website: www.pchs4u.com
Slide 15
5.2-16
Slide 16
THANK YOU
5.2-17
Delegation Request
Attention: City Clerk's Office, City of Brampton, 2 Wellington Street West, Brampton ON L6Y 4R2
Email: [email protected] Telephone: (905) 874-2100 Fax: (905) 874-2119 Meeting: City Council Planning & Infrastructure Services Committee
Corporate Services Committee Community & Public Services Committee Economic Development Committee Other:
Meeting Date Requested: Agenda Item (if applicable):
Name of Individual(s):
Position/Title:
Organization/Person being Represented:
Full Address for Contact: Telephone:
Email:
Subject Matter to be Discussed:
Action Requested:
A formal presentation will accompany my delegation: Yes No
Presentation format: PowerPoint File (.ppt) Adobe File or equivalent (.pdf) Picture File (.jpg) Video File (.avi, .mpg) Other:
Additional printed information/materials will be distributed with my delegation: Yes No Attached
Note: Delegates are requested to provide to the City Clerk’s Office well in advance of the meeting date: (i) 25 copies of all background material and/or presentations for publication with the meeting agenda and/or
distribution at the meeting, and (ii) the electronic file of the presentation to ensure compatibility with corporate equipment.
Once this completed form is received by the City Clerk’s Office, you will be contacted to confirm your placement on the appropriate meeting agenda.
Personal information on this form is collected under authority of the Municipal Act, SO 2001, c.25 and/or the Planning Act, R.S.O. 1990, c.P.13 and will be used in the preparation of the applicable council/committee agenda and will be attached to the agenda and publicly available at the meeting and on the City’s website. Questions about the collection of personal information should be directed to the Deputy City Clerk, Council and Administrative Services, 2 Wellington Street West, Brampton, Ontario, L6Y 4R2, tel. 905-874-2115.
Please complete this form for your request to delegate to Council or Committee on a matter where a decision of the Council may be required. Delegations at Council meetings are generally limited to agenda business published with the meeting agenda. Delegations at Committee meetings can relate to new business within the jurisdiction and authority of the City and /or Committee or agenda business published with the meeting agenda. All delegations are limited to five (5) minutes.
For Office Use Only:
Meeting Name: Meeting Date:
5.3-1
2017 50th Canadettes Easeter Tournament Estimates
Ontario
(Dollars)
Total Local Area Rest of
Ontario Brampton Ontario
$4,645,720 $4,645,720 $0
$1,797,539 $1,797,539 $0
$1,783,124 $541,718 $1,241,407
$1,245,775 $502,535 $743,240
$4,826,438 $2,841,792 $1,984,646
$1,271,228 $1,271,228 $0
$1,033,159 $454,568 $578,591
$769,824 $318,024 $451,800
$3,074,211 $2,043,820 $1,030,391
38.9 38.9 -
16.6 7.6 9.0
14.7 9.1 5.6
70.2 55.6 14.6
Federal $445,877 $445,877 $0
Provincial $462,450 $462,450 $0
Municipal $242,822 $242,822 $0
Total $1,151,149 $1,151,149 $0
Federal $1,025,789 $682,171 $343,618
Provincial $874,450 $626,874 $247,576
Municipal $381,828 $296,839 $84,989
Total $2,282,067 $1,605,884 $676,183
$7,763,735 $5,552,839 $2,210,896
$2,726,071 $1,099,711 $1,626,360
$10,489,806 $6,652,550 $3,837,256
Total Taxes
Industry Output
Direct & Indirect
Induced Impact
Total Impact
Direct Taxes
Total Impact
Wages & Salaries
Direct Impact
Indirect Impact
Induced Impact
Total Impact
Employment (Full-year jobs)
Direct Impact
Indirect Impact
Induced Impact
Total Impact
Induced Impact
Table #A - Economic Impact Summary - Combined Total:
Initial Expenditure
Gross Domestic Product
Direct Impact
Indirect Impact
5.3-2
Report
Community & Public Services Committee The Corporation of the City of Brampton
2016-11-02
Date: 2016-10-05
Subject: Community Development in Recreation and Culture
Contact: Michele Robinson, Recreation Supervisor, Community Development,
Recreation and Culture, Community Services, 905-874-5119
Recommendations:
1. That the report from Michele Robinson, Recreation Supervisor, Recreation and
Culture, Community Services, dated October 5, 2016 to Community and Public Services Committee meeting of November 2, 2016, re: Community Development in Recreation and Culture, be received.
Overview:
In 2009, the City of Brampton’s Recreation Renewal program introduced Community Development as a means of building strong neighbourhoods by
involving residents and community groups in efforts to create a better quality of community life.
On February 3 2016, Community and Public Services Committee discussed
Brampton neighbourhood community groups such as Northeast and Northwest Connects, and requested that staff report back to Committee on
establishing similar community groups to cover the entire City.
This report provides an update on neighbourhood community groups
supported by the Recreation and Culture Division.
Background:
The following motion of the Community and Public Services Committee meeting of February 3, 2016 was approved by Council:
CPS012-2016 1. That the request by Councillor Doug Whillans, re: Discussion
regarding Northeast and Northwest Connects to the Community & Public Services Committee meeting of February 3, 2016 be received; and
7.1-1
That Community Services staff be requested to report back to Committee on establishing similar community groups, like Brampton Northeast Connects and Brampton Northwest Connects, in other parts of the city.
Current Situation:
There are currently eleven community or neighbourhood groups in Brampton that are in development stage or supported by Recreation and Culture staff. All Wards have
at least one Neighbourhood Team.
These community groups are an informal partnership between City staff, neighbourhood schools, residents, faith based organizations and community agencies. For the most part these groups are advisory in nature, provide a forum to
share information, are a reflection of community interests, and promote healthy and active lifestyles. This community initiative is one way for Brampton residents to
express their opinions on the needs of the neighbourhood and create a sense of civic pride.
Some of these groups operate under the leadership role of recreation staff, while other teams have recreation staff at the table. The recreation teams have found that
working directly with local schools and Parent Councils also provide a suitable forum for residents to be engaged in the community. Staff members are adept at identifying what model works best for their community and respond accordingly. The most
important factor is the relationship and the engagement staff members have with their local community.
Recreation Supervisors and their facility teams are the front-line staff responsible for their respective neighbourhoods and these team members are highly engaged in
existing community groups. As required, the Community Development team will assist with the development and start-up of new teams.
The role of the Community Development team is viewed as a “community connector”. The range of services and support they provide on a city-wide basis is vast and includes the following:
Connect agencies/organizations and share information with facility teams
Staff support for the Inclusion and Equity Committee of Council
Organize and promote the Community Clean-Up program
Organize and implement National Youth/Arts Week activities
Assist with the leadership of the Brampton Youth Council
Work with the community at-large to maintain the provincial “Youth Friendly’ designation - Platinum Status
Responsible for the Volunteer Management program
Acts as the centralized receiver of School co-op applications and the Peel District School Board’s Summer Youth Employment requests in the
Recreation and Culture Department
Provide direction and support for the Seniors Affiliated Clubs
Provide direction and support for the Inclusive Recreation programming
7.1-2
Working with the Region of Peel on the soon to be released “Neighbourhood Information Tool” which will assist in identifying service delivery areas in the Region.
Provide support for Brampton Cycling initiatives: o Bike to Work Day, Bike Fest (during CeleBrampton), Bike the Creek,
cycling programs
Participate and provide support to a number of Community initiatives, including
but not limited to: o Volunteer MBC (Mississauga, Brampton, Caledon), The Journey, Boys
& Girls Club, Healthy Communities Initiative, Brampton Food Sharing
Network, Peel Poverty Reduction Strategy group
Corporate Implications:
This is an information report only and has no financial or other corporate implications.
Strategic Plan:
This report aligns and supports the City’s Strategic Plan and one or more of the following strategic priorities:
Good Government: o Invest in a collaborative environment with supportive organizational and
governance practices
Move and Connect: o Trails and Pathways, active transportation and cycling strategy
Smart Growth: o Strategy for youth employment, entrepreneurship and retention
Strong Communities: o Celebrate citizens and create partnerships through arts, culture and
social interaction.
o Create connected spaces in the heart of the City for people to live, work and play
o Support diversity and enable wellness through health and recreation
Conclusion:
Community development is an essential element of building a strong community and
ensures that the City:
builds a strong relationships with the community
adopts a community approach to program delivery
provides exceptional customer service
7.1-3
Approved by: Approved by:
Michele Robinson, Recreation Supervisor, Community Development
Michelle McCollum, Interim Director, Recreation and Culture
Appendices: Appendix A – 2016 List of Community/Neighbourhood Groups
Report authored by: Michele Robinson, Recreation Supervisor, Community Development, Recreation and Culture, Community Services, 905-874-5119
7.1-4
Appendix A - 2016 List of Community/Neighbourhood Groups
Name of
Group
Home Base Recreation and Culture
Facility Team
Ward #
Brampton
NorthEast
Connects
Gore Meadows
Community Centre
Gore Meadows Community
Centre
10
Brampton
NorthWest
Connects
Cassie Campbell
Community Centre
Cassie Campbell
Community Centre
6
Brampton
Springdale
Community Development 9
Friends of
Bovaird House
Historic Bovaird
House
Arts and Culture 2
Friends of
Chinguacousy
Park
Chinguacousy Park Chinguacousy Park 7
Knightsbridge Knightsbridge
Building
Knightsbridge/
Howden/Greenbriar Family
8
McHardy
Court/Fair
Oaks
(Community
Connectors)
Fair Oaks Building Memorial Arena Family
staff/McMurchy
3
Professor’s
Lake
Neighbourhood
Recreation
Advisory
Committee
(PLNRAC)
Professor’s Lake
Recreation Centre
Chinguacousy Wellness
Centre Family
8
South
Fletcher’s
Connects
South Fletcher’s
Sportsplex
South Fletcher’s Sportsplex 4
This list does not include Seniors Clubs or Sports Affiliations
7.1-5
Report
Community & Public Services Committee The Corporation of the City of Brampton
2016-11-02
Date: 2016-10-05
Subject: 2019 FIBA U19 World Championship Bid Opportunity (File DB.x)
Contact: Rob Torrone, Supervisor, Sport Brampton, Recreation and Culture,
Community Services, 905-874-2351 Recommendations:
1. That the report from Rob Torrone, Supervisor, Community Services, dated October 5th, 2016, to the Community and Public Services Committee Meeting of November 2, 2016 re: 2019 FIBA U19 World Championship Bid Opportunity
(File DB.x) be received; and,
2. That Council support the submission of a bid for the opportunity to partner with Canada Basketball and pursue the rights to host the 2019 FIBA U19 World Championship; and
3. That staff be authorized to commit financial funding to a maximum value of
$145,000 cash as well as $150,000 of in-kind related to facility rental costs of PowerAde Centre, Brampton Soccer Centre and other city owned facilities used for hosting the event and staff services, to the hosting of the 2019 FIBA U19
World Champions in Brampton if the City’s bid is successful; and,
4. That the City of Brampton agree to an arrangement whereby 50% of all profits are provided to the City of Brampton and be deposited to a reserve fund for reinvestment into basketball related programs or projects; and,
5. The City of Brampton will not act as a guarantor for the event if the event results
in losses; and
6. That the Mayor and City Clerk be authorized to sign the Bidding Community
statement form required by Canada Basketball with edits satisfactory to the Commissioner of Community Services (or designate) and the form of such
agreement being satisfactory to the City Solicitor, as part of the bid submission; and
7. That the Mayor and City Clerk be authorized to enter into the necessary agreement(s) to effect recommendations in this report, subject to the content of
such agreement being satisfactory to the Commissioner of Community Services
7.2-1
(or designate) and the form of such agreement being satisfactory to the City Solicitor.
Overview:
The City of Brampton has a rich history of hosting successful sporting events,
most recently the 2016 Canada 55+ Games, the 2016 Ontario Scotties Tournament of Hearts, the 2013 ISF Junior Women’s World Softball Championships, the 2013 Pan American Field Hockey Federation Pan Am
Cup, and the 2012 Ontario 55+ Summer Games.
The City of Brampton intends to submit a bid to be a hosting partner with Canada Basketball in pursuit of the opportunity to host the 2019 FIBA U19 World Championship.
The 2019 FIBA U19 World Championship will attract 16 teams from around the
world, over 190 athletes and over 100 coaches and team officials.
To bid, The City of Brampton is required to pay a $500 non-refundable bid fee
to Canada Basketball, submit an extensive bid application addressing key topics as outlined by Canada Basketball as well as a signed Bidding
Community Statement as part of the submission
The projected budget to host the event as reported by Canada Basketball is
approximately $1,715,000 , which is anticipated to be offset by estimated revenue of $1,860,000 (consisting of $240,000 USD FIBA subsidy, $540,000 in ticket sales, $500,000 in sponsorship as well as $290,000 Federal,
$145,000 Provincial and $145,000 Municipal funding contributions).
The City of Brampton will not accept the responsibility of being the guarantor for the event.
Background:
The FIBA U19 World Championship is held every two years under the guidance of the International Basketball Federation (FIBA). As part of a multi-year hosting plan, Canada Basketball is seeking to establish a partner with which to bid for the right to
host the 2019 event. Canada Basketball will aim to host the 2019 FIBA U19 World Championship over nine days in June 2019.
The 2019 FIBA U19 World Championship will gather over 190 athletes and over 100 coaches and team officials from 16 teams from around the world; 4 from the
Americas, 5 from Europe, 2 from Africa, 3 from Asia and 1 from Oceania. TV coverage of the FIBA U19 World Championship is expected to be broadcast through
7.2-2
Canada Basketball’s broadcaster partner nationally and internationally through FIBA. Total coverage of the last edition of the event attained 210 hours of airtime and 2.7 million viewers.
Web streaming coverage of the FIBA U19 World Championship is expected to be
webcast by FIBA. The previous event generated more than 3.4 million video views on FIBA’s webcasting and social media accounts (YouTube, Facebook, Twitter, etc.).
Press coverage of the FIBA U19 World Championship is expected to generate hundreds of articles per day during the event and dozens of articles per week prior to
the event based on average coverage at previous events. The #FIBAU19 hashtag on Twitter was used tens of thousands of times during the last edition of the event. The event website at the last edition reached over one million page views. Local and
international media are expected to be at the 2019 edition to cover the U19 World Championship.
Canada and the Americas last hosted the FIBA U19 World Championship in Edmonton in 1991. More recent previous host cities include; Heraklion, Greece
(2015), Prague, Czech Republic (2013), Riga, Latvia (2011), Auckland, New Zealand (2009), Novi Sad, Serbia (2007) with Cairo, Egypt is scheduled to host in 2017.
A large number of spectators from outside the host city are expected to attend the 2019 FIBA U19 World Cup.
Hosting the 2019 FIBA U19 World Championship will require the participation of
numerous members of the Local Organizing Committee including full time staff members and 150 plus event volunteers.
The 2019 FIBA U19 World Championship is expected to generate numerous direct and indirect legacies for the host community including: city visibility, event hosting
experience, volunteer engagement and community development, coaching development, youth programming and basketball equipment.
Canada Basketball is the national sporting organization for the sport of basketball in Canada. Canada Basketball is respected throughout the world and is recognized by
the International Amateur Basketball Federation (FIBA) and the Government of Canada as the sole governing body of the sport of amateur basketball in Canada..
Canada Basketball reports that the sport of basketball is experiencing an incredible surge in participation and popularity. Over 60% of 3-17 years olds play basketball
casually making it the second most participated in team sport among youth (after soccer, ahead of hockey).
Canada’s national teams are achieving greater levels of success on the international stage. As a nation, Canada now ranks 7th in the FIBA Combined Rankings (ranking
that combines both men’s and women’s teams in all age categories). The senior women’s national team were double gold medalists in 2015 (Pan Am Games and FIBA Americas Women’s Championship) while the senior men’s national team
featured more NBA players than any country in the world outside of the USA. At the
7.2-3
age group level, Canada’s teams are ranked 3rd in the world and represent a strong pipeline of future senior national team players.
As part of a multi-year hosting plan Canada Basketball is seeking to establish a partner with which to bid for the right to host the 2019 event. Canada Basketball is
exploring various partner opportunities including provincial sport organizations, tourism offices, local clubs and municipalities. Canada Basketball will aim to host the 2019 FIBA U19 World Championship over the course of 9 days in June 2019.
Canada Basketball will handle the bidding process with FIBA as a part of the
proposal to win the rights to the event. As a part of the final contract for hosting the event, FIBA and Canada Basketball will
retain complete ownership and oversight of the event and will be responsible for managing all aspects of the competition in accordance with the FIBA U19 World
Championship Host Nation Agreement. Current Situation:
On July 13 2016, the City of Brampton submitted a letter of interest to Canada
Basketball. Letters of interest were also submitted by; Basketball Manitoba, Basketball Sherbrook, Laval SportCite, Sports and Entertainment Atlantic, University of British Columbia, City of Moncton, Sport Tourism News Brunswick, Regional Sport
Tourism Office of Kitchener, Waterloo, Cambridge, Guelph and Niagara Sports Commission.
In order to be considered as a hosting partner with Canada Basketball the City of Brampton is required to pay a $500.00 non-refundable bid fee to Canada Basketball
as well as submit an extensive bid application addressing key topics as outlined by Canada Basketball including community background, support and partnerships,
proposed facilities, competition format, finances including revenue generation, marketing, communication, hosting services, operations, and legacy opportunities. The City of Brampton is also required to sign and submit Appendix 1 - Bidding
Community Statement as well as commitment letters stating the type of support that will be offered to the event from Ontario Basketball, Tourism Toronto, the local hotel
association, PowerAde, Sheridan College and any applicable local sports groups, etc.
The deadline for communities to bid on the opportunity is November 3. Since the deadline to bid is prior to receiving Council’s approval the bid will clearly identify that
the bid is subject to Council’s approval. Canada basketball is aware and has acknowledged the scenario. Canada Basketball will inform each bidding community if they have met the mandatory requirements and whether their bid is accepted or not
on November 17. Within 30 days of November 17 Canada Basketball will shortlist and schedule meetings and follow up interviews with bidding communities. Within 60
days of November 17 Canada Basketball will announce the host community for the 2019 FIBA U19 World Championship.
7.2-4
The estimated budget associated with hosting the 2019 FIBA U19 World Championship as reported by Canada Basketball is approximately $1,500,000 - $2,000,000. To offset the expenses of hosting the event, Canada Basketball will
pursue federal funding through the Sport Canada Hosting Program support for the event at a minimum level of $300,000. Federal funding requires matching
contributions from provincial and municipal levels of government. Federal contribution cannot exceed 35% of the total event costs and 50% of the total government assistance.
If the City of Brampton and Canada Basketball are successful in obtaining the rights
to host the event:
The City would pursue provincial funding through the Ontario Sport Hosting Program at a minimum level of $150,000 in provincial funds.
o The City would not be responsible to offset the provincial funding if the grant request is rejected.
The City would contribute municipal funds to a maximum cash level of $145,000, plus in-kind support
o In-kind support includes staff services and facility rental costs associated to the use of PowerAde centre, Brampton Soccer Centre and other city owned facilities used to host the event.
In addition to Government funding, revenues are expected to be generated through a FIBA subsidy of $240,000 USD (approximately $330,000 CAD at the exchange rate on the date this report was written), ticket sales projected at $540,000, and $500,000
from sponsorships that Canada Basketball would own the rights to. The event is expected to have a positive net budget.
The proposed competition venues for the event include the PowerAde Centre as well as the Brampton Soccer Centre. Both competition venues would require the rental or
acquisition of a FIBA lined basketball court and competition backboards. The Brampton Soccer centre would also require the setup of additional bleachers to
accommodate 2000 spectators. Sheridan College’s Davis Campus Gymnasium, Gore Meadows Community Centre, Cassie Campbell Community as well as local high schools have been identified as possible training centres, as well as the Athlete
Institute located in Mono, just east of Orangeville. Hosting the 2019 FIBA U19 World Championship in partnership with Canada
Basketball will help further the sport of basketball at the local, provincial and national level. Hosting this premier sporting event will also result in a significant economic
impact to the local community as both domestic and international spectators as well as the athletes and those travelling with the athletes will all require transportation, housing and meals and will likely engage in visiting local attractions, shops and
malls. In addition to economic impact, hosting a premier sporting event will also provide an opportunity for Brampton to gain national and international visibility
through exposure on various media platforms, engage the local volunteer community and engage the community through cultural festivals, fan fairs, social functions, clinics and workshops that can be planned in concert with the main competition.
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Corporate Implications:
Legal Implications
Legal Services will review and approve the form of agreement(s) in accordance with the requirements of applicable City policies.
Financial Implications:
There are no immediate financial implications associated with this report.
If the City bid for the 2019 FIBA U19 World Championships is accepted, the City will
be committing to financial support for the games in 2019 and will provide $145,000 in cash and $150,000 of in-kind related to various facility rental costs used for the event and staff services.
Staff has included in the 2017 – 2019 operating budget submission a request for
$145,000 in 2019 and is recommending that funds be secured through the General Rate Stabilization reserve fund in the amount of $145,000, pending Council approval.
The City will also be subject to receiving 50% of any profits earned from the 2019 FIBA World Championship which will be deposited to a reserve fund for reinvestment
into basketball related programs or projects.
Other Implications:
Economic Development
Economic Development supports the bid to host FIBA 2019 World Championships.
Statistics Canada (2014) reports that sports tourism is a $5.2 billion industry in Canada annually. The FIBA tournament is expected to generate significant economic impact for Brampton in accommodations, restaurants, shopping and
attractions from 300 visiting athletes and coaches from 16 countries, and thousands of spectators as well. Basketball is a popular and significant sport in Brampton, and
City of Brampton just recently recognized Tristan Thompson, former Brampton resident, and now star player with the 2016 NBA champions Cleveland Cavaliers, with our key to the City. This FIBA tournament will present an opportunity to
showcase Brampton’s civic pride and community assets to visitors from around the world.
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Strategic Plan:
This initiative supports the Strategic Plan priority of Strong Communities, and aligns with the strategic goal to celebrate citizens and create partnerships through arts,
culture and social interaction, while supporting the intent of a future sport tourism plan.
Conclusion:
Hosting the 2019 the 2019 FIBA U19 World Championship in partnership with
Canada Basketball is an opportunity to promote Brampton as a centre of excellence for Basketball and for establishing Brampton as a key location for hosting significant international sporting events.
Approved by: Approved by:
Rob Torrone, Supervisor, Sport Brampton
Michelle McCollum, Interim Director, Recreation and
Culture Attachments:
Appendix 1 – Bidding Community Statement
Report authored by: Rob Torrone, Supervisor, Sport Brampton
7.2-7
Canadian Sport Tourism Alliance • Request for Proposal Template
1
Appendix I - Bidding community statement The bid committee represented by [organization name] _____________ and the bid institution represented by [organization name] ___________________agree to comply with the following statement: Cooperate fully with Canada Basketball in the staging and hosting of the 2019 FIBA U19 World Championship and assume responsibilities as outline in the RFP concerning the 2019 FIBA U19 World Championship. Agree that all contents of the bid application submitted by the bid committee and the bid institution are binding, unless it conflicts with the obligations listed in the Request for Proposal for the 2019 FIBA U19 World Championship. Any changes to the bid application once the event has been awarded must be approved by Canada Basketball prior to taking effect. Immediately after being awarded the event by Canada Basketball and no more than 30 days later, the Bid Committee and Bid Institution must create a Local Organizing Committee (LOC) which shall be responsible for the organization of the event. This LOC must be legally formed and be a non-profit organization. The Founding Members of the LOC must comprise one member from each of the following organizations:
Canada Basketball
Bid committee Bid institution
The appointment of the LOC is conditional upon the Organizing Committee undertaking in form and substance satisfactory to Canada Basketball to fully comply with the terms and conditions of the obligations listed in the RFP. Both the Bid Committee and the Bid Institution shall be jointly and severally liable for all commitments entered into by them, individually or collectively, in connection with the organization and staging of the event, including any obligation under the RFP for the 2019 FIBA U19 World Championship. BID COMMITTEE BID INSTITUTION __________________________ _______________________ Organization Organization __________________________ _______________________ Name (print) Name (print) __________________________ _______________________ Position (print) Position (print) __________________________ _______________________ Signature Signature
7.2-8
Report
Community & Public Services Committee The Corporation of the City of Brampton
2016-11-02
Date: 2016-10-05
Subject: Request for Financial Assistance - Brampton Canadettes Girls'
Hockey Association 50th Anniversary of the Brampton
Canadettes Annual Easter Tournament
Contact: Rob Torrone, Supervisor, Sport Brampton, Recreation and Culture,
Community Services, 905-874-2351
Recommendations:
1. That the report from Rob Torrone, Supervisor, Community Services, dated
October 5, 2016, to the Community and Public Services Committee Meeting of November 2, 2016 re: Request for Financial Assistance for the Brampton Canadettes Girls’ Hockey Association’s 50th of the Brampton Canadettes
Annual Easter Tournament (File DB.x ) be received; and,
2. That staff be authorized to provide $65,000 in-kind contribution towards facility rental costs to the Brampton Canadettes Girls’ Hockey Association in support of
the 50th anniversary of the Brampton Canadettes Annual Easter Tournament being hosted in Brampton from April 13 - 16, 2017; and,
3. That the Mayor and City Clerk be authorized to enter into the necessary agreement(s) to effect recommendations in this report, subject to the content of
such agreement being satisfactory to the Commissioner of Community Services (or designate) and the form of such agreement being satisfactory to the City Solicitor.
Overview:
On Easter Weekend, April 13-16, 2017, the Brampton Canadettes Girls Hockey
Association will host the 50th anniversary of the Brampton Canadettes Annual Easter Tournament.
The Tournament is known as the “World’s Largest and Longest Running Female Hockey Tournament”.
The 50th anniversary of the event also coincides with the celebration of the 150 th anniversary of Canada which will be celebrated through the event as well.
7.3-1
In addition to the regularly scheduled activities of the tournament, for the 50 th anniversary of the event the Canadettes are planning to add additional festivities
to enhance the occasion.
The Canadettes are requesting financial assistance from the City of Brampton in
the amount of $115,000. Staff recommends that the City provide $65,000 in-kind
towards facility rental costs.
The Brampton Canadettes are an affiliated youth sport group with the City of
Brampton and are a non-profit organization.
According to the Sport Tourism Economic Assessment Model (STEAM) the 2016
event economic impact to the local community was estimated at approximately
$6.6 million.
A review of the tournament success and results of their investment in the community will be reported to council after the event.
Background:
The City of Brampton is proud to be the host city for the Brampton Canadettes Girls’ Hockey Association’s Annual Easter Tournament known to be the “World’s Largest and Longest Running Female Hockey Tournament”. This edition will be celebrating
the 50th anniversary of the tournament.
The tournament has a great history in Brampton. The inaugural year of the tournament was in 1967 with 22 teams.
In 2016 the tournament hosted 355 teams. Of the participating teams, 117 were from more than 100 kilometers away from Brampton, and five from the United States.
In 2017, the tournament committee’s goal is to attract more than 400 teams to participate in this prestigious tournament, which will see thousands of people coming
to visit Brampton. Hosting this event in Brampton would bring with it several positive benefits to the City, including economic spin-off based on 2016 participation
estimated using the “Sport Tourism Economic Assessment Model” (STEAM) at approximately $6.6 million. STEAM is the assessment model used by the Canadian Sport Tourism Alliance and is recognized in the industry as the standard tool to
predict economic impact.
In addition to the regularly scheduled events of the tournament the Canadettes are planning to enhance the 50th anniversary celebration and celebrate Canada 150 by; hosting pancake breakfast for all of the athletes and coaches, distributing souvenir
pins to commemorate the historical event; and hold an alumni reception with special
7.3-2
guests throughout the weekend at the Brampton Sport Hall of Fame. The organization feels that these additions will make this edition of the tournament a standout for years to come.
This is the 11th time a request for financial assistance for this event has been
requested and approved.
Current Situation:
The City of Brampton has been approached by the Brampton Canadettes Girls’ Hockey Association for the City’s support of the 50th anniversary of the Brampton Canadettes Annual Easter Tournament operating from April 13 -16, 2017 inclusive.
Teams in novice, atom, peewee, bantam, midget, intermediate, senior and in various
recreation divisions will take to the ice across the city to see who will be successful in taking home the honours of Champion.
The Brampton Canadettes Girls’ Hockey Association, a non-profit organization, has used their annual tournament as a means to fundraise money that they put towards
their annual operating budget. The Brampton Canadettes program offers an excellent experience at a reasonable
cost. The monies raised through various fundraising efforts help to keep the registration fees for each player affordable.
Hosting this major sporting event in Brampton brings with it several positive benefits to both the City and its residents:
The event will attract people who will stay up to four days in local hotels, eat in
local restaurants, shop in local stores, and in many cases get their first impression of Brampton.
The event will also attract people who will not stay overnight, but who will
come for 3-4 days and purchase food, gas, etc.
The event will attract local media, and possibly national media, for 1-2 days.
This event attracts teams and visitors from across Canada and the United States.
The event is a great opportunity for residents to get involved in a large sporting event establishing community pride in their neighbourhood.
It creates opportunities for residents such as volunteering and gaining event
management skills.
Local students have an opportunity to obtain meaningful volunteer hours to
help meet their scholastic requirements.
A letter has been received from the Canadettes, requesting financial assistance from the City (attached Appendix A)
7.3-3
Corporate Implications:
Economic Development is in favour of supporting the annual Canadettes tournament, the largest women’s tournament in the world. Statistics Canada (2014), reports that
sports tourism is a $5.2 billion industry in Canada annually. The Sport Tourism Economic Assessment Model (STEAM), the model used by the Canadian Sport Tourism Alliance, predicts that the 2017 edition of the Canadettes tournament will
generate an economic impact of over $6 million to the Brampton area. The tournament hosts 6000 athletes, including 2750 from outside of Brampton, utilizing
accommodations, restaurants, shopping, attractions and personal services in the Brampton business community, with a positive impact to the Brampton economy, both financially and in civic pride.
Legal Implications:
Legal Services will review and approve the form of agreement(s) in accordance with
the requirements of applicable City policies.
Financial Implications:
Staff is recommending financial assistance of $65,000 in-kind towards facility rental costs. This would result in a decrease in revenue received in 2017.
Other Implications:
The City of Brampton will request that the City be recognized by the Canadettes as a major sponsor of the event, and that such request is included in an Agreement with
the group. Recreation and Culture staff will coordinate a number of in-kind services, including
providing the Canadettes association with City of Brampton Official Visitor Guides. Recreation and Culture staff will also liaise with the Canadettes to investigate the
various internal avenues of assisting with the marketing for tournament such as roadside signage, being listed on the City’s events calendar, etc.
Strategic Plan:
This report achieves the Strategic Plan priority of Strong Communities and aligns with the strategic goal to celebrate citizens and create partnerships through arts, culture
and social interaction, while supporting the intent of a future sport tourism plan.
Conclusion:
The Brampton Canadettes Girls’ Hockey Association’s Annual Easter Tournament has been operating since 1967 and has grown to attract upwards of 400 teams. The
7.3-4
tournament has a significant economic impact on the City of Brampton. Supporting the Brampton Canadettes request for financial assistance to operate the tournament will ensure that the tournament will be able to thrive and prosper in Brampton.
Approved by: Approved by:
Rob Torrone, Supervisor, Sport Brampton
Michelle McCollum, Interim Director, Recreation and
Culture Attachments: Appendix A – Canadettes Letter to Council – 2017 Event
Report authored by: Rob Torrone
7.3-5
7.3-6
Report
Community & Public Services Committee The Corporation of the City of Brampton
2016-11-02
Date: 2016-09-28
Subject:
File #
Request to Begin Procurement – Purchasing By-law Section 4.0 - Hiring of General Contracting Services to Complete the Roof
Replacement and Masonry Repair at City Hall, 2 Wellington Street West, Ward 3
AC.x
Contact: Robert Hornblow, Project Manager, Building Design and Construction, Community Services (905.874.2384)
Recommendations:
1. THAT the report from Robert Hornblow, Project Manager, Building Design and Construction, Community Services, dated September 28, 2016, re: Request to Begin Procurement – Purchasing By-law Section 4.0 – Hiring of
General Contracting Services to Complete the Roof Replacement and Masonry Repair at City Hall, 2 Wellington Street West, Ward 3, be
received; and
2. THAT the Purchasing Agent be authorized to commence the procurement for
the hiring of a general contracting services to complete the roof replacement and masonry repairs at the City Hall; and
3. THAT the appropriate City Officials be authorized and directed to take the
necessary action to give effect thereto.
Overview:
This report seeks Council approval to commence the procurement of general contracting services for the roof replacement and masonry repair at City Hall, 2 Wellington Street West, Ward 3.
In December 2013, budget approval was received for Phased Capital Replacement of the roof of City Hall and subsequently deferred because of
the construction of West Tower under separate contract.
IRC Building Science Group was awarded the contract to complete detailed
investigations, design and contract administration services in October 2015.
In December 2015, budget approval was received for additional funding for the roof replacement and masonry repairs to City Hall.
10.1-1
Background:
Brampton City Hall was completed in 1991. It serves as the location of the Council
offices, Council Chambers and administrative space for the Corporation.
In 2009, Fishburn Building Science Group Incorporated was retained to complete a
feasibility study and provide recommendations on the capital replacement of the
existing roof systems.
In December 2013, based on the report completed by Fishburn Building Science
Group, funding was sought by Facility Services for the roof replacement project.
Capital funds in the amount of $874,000 were received for Phase one of the Capital
replacement program. This work was subsequently deferred due to site constraints
and conflicts with the West Tower project.
IRC Building science was retained through completive bid process in the fall of 2015
and tasked with the detailed investigation, planning, design and contract
administration services.
In December 2015, additional top up funding was received, through the capital
budget process, in the amount of $1.75 million to complete the entire scope of work
of capital roof replacement and masonry repairs.
Current Situation:
Drawings, specifications and preliminary purchasing discussions have been completed for this project. The design for the roofing systems and wall repairs including the green roof employ the use of technologies that are similar to the new
West Tower facility.
Building Design and Construction is seeking approval for procurement of General Contracting Services to complete the designed and fully budgeted scope of work.
Proposed Project Schedule:
Item Proposed Dates
Approval to Begin Procurement November 2016
Issue for Construction Tender December 2016
Award Construction Contract February 2017
Construction - start April 2017
Substantial performance September 2017
Total completion October 2017
10.1-2
Corporate Implications:
Purchasing Comments
This requirement shall be publicly advertised. The Bid Document shall include the specifications and drawings for the required scope of work. The method of obtaining pricing shall be a sealed bid process. The lowest compliant bid is eligible for the
award of contract.
Purchase approval will be obtained in accordance with the Purchasing By-Law. Included in the Bid Document are some key clauses:
Performance Security: The successful general contractor shall be required to provide a Performance
and Maintenance Bond and a Labour and Material Payment Bond, each equal to fifty percent of the awarded Contract Price.
Contractor Evaluation: The Contractor’s performance will be evaluated in accordance with the City’s
Vendor Performance Evaluation Process as set out in the Vendor Performance Standard Operating Procedure. The performance evaluation will be used to provide feedback to the Contractor; to provide the contractor with
the opportunity to implement performance improvements during the duration of the contract; and to justify an award or non-award of future contracts by the
City in accordance with the terms of the Vendor Disqualification Purchasing Protocol.
Communication during Procurement: All communications with Bidders involved in the procurement must occur
formally, through the contact person identified in the Bid Document. This shall commence when the bid call is solicited and ends when the Purchase Order is issued.
Financial Implications:
Sufficient funding for this procurement is available from the following source:
Project # Prog # Original Budget Expenditures and/or
Commitments to Date*
Balance Available
141500 008 $874,000.00 $123,035.84 $750,964.16
161650 086 $1,750,000.00 $0.00 $1,750,000.00
Strategic Plan:
This report achieves the Strategic Plan priorities by:
10.1-3
Good Government:
Practise proactive, effective and responsible management of finances, policies and service delivery.
Conclusion:
It is recommended that the Purchasing Agent be authorized to commence the procurement for the Hiring of General Contracting Services to complete the Roof Replacement and Masonry Repair at City Hall, described in this report.
Appendices: None Report authored by: Robert Hornblow, Project Manager, Building Design and Construction
Randy Rason
Director, Building Design and Construction,
Community Services
Al Meneses
Commissioner, Community Services
10.1-4
2016 10 06 Page 1 of 5
Thursday, October 06, 2016
Members Present: Dean McLeod, Chair Stephen Clarke, Vice-Chair Carmen Araujo, Treasurer Norman Da Costa Ken Giles Elizabeth Harris-Solomon Sindy Maguire Glenn McClelland Harnek Singh Rai Mario Russo Gurmit Singh City Councillor G. Dhillon – Wards 9 and 10
Members Absent: Ron Noonan, Curator Don Doan City Councillor D. Whillans – Wards 2 and 6 City Councillor J. Bowman – Wards 3 and 4
Staff Present: Supa D.A. Meikle, Coordinator, Sport Services, Community Services
Sonya Pacheco, Legislative Coordinator, City Clerk’s Office
Minutes
Brampton Sports Hall of Fame Committee
Committee of the Council of
The Corporation of the City of Brampton
11.1-1
Minutes Brampton Sports Hall of Fame Committee
2016 10 06 Page 2 of 5
The meeting was called to order at 7:04 p.m. and adjourned at 8:16 p.m.
1. Approval of Agenda
The following motion was considered. SHF042-2016 That the agenda for the Brampton Sports Hall of Fame Committee
Meeting of October 6, 2016 be approved as printed and circulated.
Carried 2. Declarations of Interest under the Municipal Conflict of Interest Act – nil 3. Previous Minutes 3.1. Minutes – Brampton Sports Hall of Fame Committee – September 8, 2016
The minutes were considered by the Community and Public Services Committee on October 5, 2016 and the recommendations were pending approval by Council on October 12, 2016. The minutes were provided for Committee’s information.
4. Delegation/Presentations – nil 5. Reports 5.1. Report from Don Doan, Chair, Constitution Sub-Committee, re: Proposed Changes
to the Brampton Sports Hall of Fame Constitution – Draft #4.
A written submission with recommendations from Don Doan, Chair, Constitution Sub-Committee, was circulated and considered by Committee. The following motion was considered.
SHF043-2016 1. That the report from Don Doan, Chair, Constitution Sub-Committee,
to the Brampton Sports Hall of Fame Committee Meeting of October 6, 2016, re: Proposed Changes to the Brampton Sports Hall of Fame Constitution – Draft #4 be received; and,
11.1-2
Minutes Brampton Sports Hall of Fame Committee
2016 10 06 Page 3 of 5
2. That Dean McLeod, Chair, Don Doan, Constitution Sub-Committee Chair, Supa Meikle, Coordinator, Sport Services, Community Services, and other interested Committee members meet as a Constitution Sub-Committee to review the proposed changes to the Constitution, as outlined in Draft #4 appended to the agenda, and report back to the next Committee meeting.
Carried
6. Sub-Committees 6.1. Discussion, re: Sub-Committee Membership and Participation.
Dean McLeod, Chair, advised that the sub-committee memberships need to be revisited, and requested that Committee members indicate which of the following committees they would like to participate on over the next year:
Marketing Sub-Committee
Events Sub-Committee
Nomination Sub-Committee
Constitution Sub-Committee
Finance Sub-Committee
Building Sub-Committee At the request of the Chair, the current sub-committee chairs/co-chairs provided an overview of the mandate, responsibilities, meeting frequency and member expectations for their respective committees. A sign-up sheet was then circulated to members to indicate their selections. There was Committee consensus that the current sub-committee chairs/co-chairs continue in their positions. It was noted that the position of Building Sub-Committee Chair remains vacant at this time. Committee discussions included the following:
The need to identify and utilize City resources available to the Committee, and its sub-committees (e.g. assistance with event planning)
The need for all sub-committees to review the goals and timelines outlined in the draft Brampton Sports Hall of Fame Committee Strategic Plan, and identify budget requirements
Participation by non-committee members on various sub-committees o There was Committee consensus that the Nominations Sub-
Committee be comprised of Committee members only
The need for Committee members to participate and assist with the preparation of the nominations booklets
11.1-3
Minutes Brampton Sports Hall of Fame Committee
2016 10 06 Page 4 of 5
The need to engage Brampton’s multi-cultural community and promote the Brampton Sports Hall of Fame through ethnic media and other opportunities
o It was suggested that the Marketing Sub-Committee assume responsibility for this task
Suggestion that Committee members select/participate on sub-committees based on their strengths and ability to contribute
The need to review sub-committee memberships to determine if there is sufficient participation to fulfill the mandate
7. Other/New Business 7.1. Discussion at the request of Supa Meikle, Coordinator, Sport Services, Community
Services, re: Brampton Sports Hall of Fame Strategic Plan and Next Steps.
Supa Meikle, Coordinator, Sport Services, Community Services, highlighted the need to review the various goals and timelines outlined within the draft Brampton Sports Hall of Fame Strategic Plan. Mr. Meikle requested that the sub-committees review their respective goals and provide a status update at a future Committee meeting, including any necessary adjustments to the timelines. In addition, Mr. Meikle advised that Council Member representatives on this Committee will provide support to the sub-committees, as needed.
8. Correspondence – nil 9. Information Items 9.1. News Items – Future / Potential Inductees – Ken Giles
Dean McLeod, Chair, advised Committee of the need to find current mailing addresses for a number of Brampton Sports Hall of Fame Inductees, and indicated that he would provide Committee members with a copy of the inductee list to review and provide updates. In addition, Mr. McLeod shared information he retrieved from an online search of “prominent Brampton athletes”, and requested that Ken Giles, Committee member, use this information to create a comprehensive list of Brampton athletes. Mr. McLeod indicated that he would provide Committee members with a copy of this information.
11.1-4
Minutes Brampton Sports Hall of Fame Committee
2016 10 06 Page 5 of 5
Mr. Giles provided information to Committee regarding the accomplishments and progress of various Brampton athletes in sports including hockey, lacrosse, football, sledge hockey, basketball, softball, soccer and track and field. Mr. McLeod advised Committee of the need to have a future discussion on inducting individuals before they reach the end of their athletic career and updating inductee biographies.
10. Question Period – nil 11. Public Question Period – nil 12. Closed Session – nil 13. Adjournment
The following motion was considered. SHF044-2016 That the Brampton Sports Hall of Fame Committee do now adjourn to
meet again on Thursday, November 3, 2016 at 7:00 p.m.
Carried
__________________________________________
Dean McLeod, Chair
11.1-5