His Worship Mayor Ron Eddy County of Brant 26 Park Avenue P.O. Box 160 Burford, ON NOE 1AO Dear Mayor Eddy: B OFFICE OF THE MAYOR Re: City I County Municipal Restructuring Discussions with the Provincial Development Facilitator I set out below the key milestones with respect to the above-noted matter. At its May 13, 2013 Corporate Development Committee meeting, County Council adopted a Resolution by way of which the Provincial Development Facilitator (the "PDF") and the City would be notified about the County's willingness to commence discussions, with the assistance of the PDF, in respect of City I County municipal restructuring based on a series of fundamental principles, which were subject to final approval on May 21, 2013. By way of acknowledging the foregoing and based on the recommendations of the City's Chair and Members of the City I County Strategic Growth Negotiations Task Force (the "Task Force"), City Council, on May 21, 2013, reiterated its desire to proceed with the said discussions and further resolved to: (i) have the Council-appointed representatives on the Task Force continue in their role for meetings with the PDF; and (ii) add selected City staff, or their designates, as staff representatives to the Task Force for meetings with the PDF. At its May 21, 2013 Corporate Development Committee meeting, County Council moved final approval of the Resolution and fundamental principles adopted on May 13, 2013, which Resolution the County forwarded to the PDF under cover of a letter, dated May 24, 2013. The discussions amongst the members of the Task Force, as assisted by the PDF, commenced in Brantford on August 7, 2013. The discussions had as their basis a set of mutually-agreed upon principles, and were governed by the August 6, 2013 Terms of Reference established by the PDF. The role of the PDF, as set out in the Terms of CHRIS FRIEL, MAYOR City Hall , 100 Wellington Square, Brantford, ON N3T 2M3 P.O. Box 8 18, Brantford ON N3T SR? Phone: (5 19) 759-4 150 Fax: (5 19) 75 1-7109 email: chrisfriel @brantford.ca www.brantford.ca 2 Reference, was to, among other things, "help the parties identify common ground and, if possible, find a mutually acceptable agreement to bring forward to each municipality's respective Council." The discussions concluded with the Task Force arriving at a "mutually acceptable agreement" in the form of a Letter of Intent (the "LOI"), which both you and I signed on October 24 and made official on October 28, 2013. Pursuant to the Terms of Reference, the City representatives on the Task Force laid the LOI before Council during a Special Council meeting held on October 28, 2013. Following its consideration of the LOI, City Council resolved to, among other things, approve the LOI and direct the Chief Administrative Officer to undertake any and all necessary actions to implement the LOI, including the development of a restructuring proposal for consideration at a public meeting to be held pursuant to the relevant provisions of the Municipal Act, 2001. At the same time, County Council resolved, on October 28, 2013, that the LOI first be presented to the public for consultation, which consultation was to include citizens of the County of Brant, First Nations and other key stakeholders. Thereafter, the County held joint open houses and public consultation meetings on November 13 and 14, 2013, respectively. On November 26, 2013, the County's General Manager of Corporate Services laid before County Council a report summarizing the results of the County's public consultation process. The report's sole recommendation was "[t]hat the comments received through the public consultation process regarding a Proposed Boundary Adjustment be received and referred for consideration during Council's discussion on the Letter of Intent." Of course, after considering the General Manager's report, Council voted in favour of deferring consideration of the LOI for one (1) cycle in order to undertake consultations with Six Nations Elected Council. As you know, when the LOI was tabled for consideration during the December 19, 2013 Committee of the Whole meeting, County Council resolved that the County "request that the Council of the City of Brantford continue to negotiate towards a mutually agreeable amendment to the City I County Boundary." To date, the City has received no such request. Whereas in its December 19, 2013 Resolution, County Council expressed its commitment to "continuing with negotiations in a timely fashion towards an amendment to the City I County Boundary that is agreeable to all parties," it has not, since then, taken any positive steps towards fulfilling that commitment. Indeed, it is my understanding that the education session in respect of the LOI, which County Council had planned to hold in early January 2014, was cancelled due to a lack of quorum. That session has not, to date, be rescheduled. What is perhaps more concerning is that County Council has moved to terminate the membership of its Council and staff representatives on the Task Force. That move, in my opinion, makes the resumption of negotiations difficult at best, and renders the County's commitment hollow at worst. Given all of the foregoing, I hereby respectfully request that you, as Mayor of Brant County and head of its Council, take the steps necessary to have your Council vote on the LOI, and render a decision in the affirmative or the negative by no later than the end of February 2014. Should County Council fail to render its decision by that date, I fully 3 intend to take the steps to advance my Council's Resolution of December 2, 2013, which, as you know, authorizes me, in co-ordination with the City representatives on the Task Force, to "take any and all action with the Province of Ontario necessary to complete the boundary change between the City of Brantford and the County of Brant." Yours truly, CF/sg cc: City Council Representatives on the City I County Strategic Growth Negotiations Task Force Ted Salisbury, Chief Administrative Officer