The Chair requested clarification regarding whether the terms of reference provided in the agenda package was the final version of the document.
The Clerk stated that an amended version of the terms of reference was provided to the Committee by email.
The Chair requested that a physical copy of the amended terms of reference be provided, then stated that most of the amendments appear to be aimed at ensuring conformity with the Planning Act (“the Act”).
Member Beauregard stated that the proposed term expiration in the terms of reference would mean the Committee of Adjustment term expires at the same time as the Council term but noted that the Act states that Committee Members are to be appointed annually, not every four years as with Council Members.
The Clerk suggested that section 4.1 may be added to section 7 to clarify that Members of Council must be appointed annually.
The Chair expressed that the time frame to reappoint Committee Members is short, and the Act was amended to address this issue, adding that the timeline for reappointment after a new term of Council begins may lead to applications not being heard in accordance with the deadlines included in the Act.
The Clerk responded that until a successor is appointed, a Committee Member would be allowed to remain to remain on the Committee.
The Chair asked for clarification regarding whether Councillors would be permitted to remain on the Committee after the expiration of their term as Councillor.
The Clerk confirmed that a Councillor in that situation would be permitted to remain on the Committee as a Committee Member who is not also a Councillor.
Member Beauregard suggested that the Committee of Adjustment have its own procedural by-law, as other municipalities do, to allow the Committee to adopt its own procedures.
The Deputy Clerk stated that some other municipalities provide a guiding document to the Committee during Committee of Adjustment training sessions, and that such a document is being prepared by the Clerks and Planning Division but would not be formally adopted by Council, as with a procedural by-law, to improve the amendment process.
The Chair agreed that a guiding document would be more efficient than a formal procedural by-law and inquired about the potential conflict of Committee make-up.
The Clerk clarified that section 4.2 was amended to state that the Committee must include at least two members of the public.
Member Beauregard suggested that including a provision which would allow a Councillor to be the Vice Chair of the Committee may provide additional flexibility in the composition of the Committee in case not enough applications from members of the public are received.
The Clerk noted that upon researching the Committee of Adjustment terms of reference in other municipalities, the best practice would be to have the Chair and Vice Chair be members of the public and ideally, more members of the public than Councillors.
Member Elliott stated that the number of Members is not prescribed in the proposed terms of reference, thus Council would be able to appoint more than the five Members the Committee currently has.
The Chair added that the Act mandates at least three Members must sit on the Committee to achieve quorum but does not prescribe a maximum.
Mr. Roome stated that other municipalities incorporate flexible Membership models, as in Fort Erie where nine Members rotate monthly to hear applications, then confirmed that the Act does not prescribe a maximum amount of Committee Members.
The Deputy Clerk added that the proposed terms of reference was designed to accommodate changes in Committee composition.
Member Elliott stated that while he understands the importance of including members of the public on the Committee of Adjustment, he also believes that Councillors should not be precluded from Membership because the Committee of Adjustment is bound to make decisions on applications pursuant to the Act, not based on their personal opinions.
Member Bruno stated that he understands that a Councillor may make biased decisions on applications from members of the public in their ward, but that ultimately Members should be selected based on merit.
Member Beauregard stated that, as Councillors are tasked with making decisions on larger applications in accordance with the Act and are thereby already familiar with the Act, he would not take issue with the Vice Chair of the Committee being a Councillor.
The Chair requested that the terms of reference be amended to state that the Chair or Vice Chair of the Committee of Adjustment may be a Councillor.
Member Bruno supported the amendment and added that, without the amendment, if both the Chair and Vice Chair were members of the public and if both were absent at a hearing, a Councillor would have to act as Chair for quorum to be achieved.
The Deputy Clerk stated that this amendment could be made, though because the amendment would propose to change the composition of the Committee, the terms of reference would need to be reviewed again by the Clerks and Planning Divisions before being approved by both Council and the Committee.
Member Bruno supported the proposed amendment to the terms of reference.
The Clerk noted that the amendment would also amend section 4.2 to state that only one member of the public is required to be on the Committee.