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20-03 Approve Transfer Payment Agreement January 28, 2020COUNTY OF ELGIN By -Law No. 20-03 "BEING A BY-LAW TO APPROVE A TRANSFER PAYMENT AGREEMENT FOR THE INVESTING IN CANADA INFRASTRUCTURE PROGRAM (ICIP) WITH HER MAJESTY THE QUEEN IN RIGHT OF THE PROVINCE OF ONTARIO AS REPRESENTED BY THE MINISTER OF AGRICULTURE, FOOD, AND RURAL AFFAIRS FOR FUNDING OF THE PORT BRUCE BRIDGE REPLACEMENT PROJECT AND, FURTHER THERETO, TO AUTHORIZE THE WARDEN AND CHIEF ADMINISTRATIVE OFFICER TO EXECUTE THE SAID TRANSFER PAYMENT AGREEMENT ON BEHALF OF ELGIN COUNTY" WHEREAS Section 5(3) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, grants municipal power to exercise its capacities, rights, powers, and privileges by by-law; AND WHEREAS Section 8(1) of the said Act also confers broad authority to municipalities to govern its affairs as it considers appropriate, AND WHEREAS Section 9 of the said Act also confers upon a municipality the right, power, and privileges of a natural person for the purpose of exercising its authority under that or any other Act, which right, power, and privileges include the authority to enter into and execute agreements; AND WHEREAS the Government of Canada ("Canada") has established and funded the Investing in Canada Infrastructure Program ("ICIP") as a federal infrastructure program designed, among other purposes, to create long-term economic growth and to build inclusive, sustainable, and resilient communities; AND WHEREAS the federal Minister of Infrastructure, Communities, and Intergovernmental Affairs and the provincial Minister of Infrastructure entered into the Canada -Ontario Integrated Bilateral Agreement for the Investing in Canada Infrastructure Program for Canada to provide financial support to the Province; AND WHEREAS under the Bilateral Agreement, Canada agreed, amongst other things, to provide contribution funding to the Province under the Rural and Northern Communities Infrastructure Funding Stream of the Investing in Canada Infrastructure Program, which stream supports projects that improve the quality of life in rural and northern communities by responding to their specific needs; AND WHEREAS Elgin County has applied for financial support under the Investing in Canada Infrastructure Program for the Port Bruce Bridge Replacement Project and Ontario and Canada have approved the said Project for financial support to a maximum contribution of $4,166,499.33; AND WHEREAS a condition for receipt and use of such financial support requires Elgin County, as a recipient of funding, to enter into a written Transfer Payment Agreement with Her Majesty the Queen in Right of the Province of Ontario as represented by the Minister of Agriculture, Food, and Rural Affairs, pursuant to which Agreement Canada will be a Third Party Beneficiary in respect of the rights, covenants, remedies, obligations, indemnities, and benefits contained therein; AND WHEREAS Elgin County Council is satisfied that it is in the best interests of an advisable to enter into the said Transfer Payment Agreement to secure access to the financial support granted therein. NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin and enacts as follows: 1. THAT the proposed Transfer Payment Agreement between Her Majesty the Queen in Right of the Province of Ontario as represented by the Minister of Agriculture, Food, and Rural Affairs and the Corporation of the County of Elgin in respect of the financial support for the Port Bruce Bridge Replacement Project through the Investing in Canada Infrastructure Program be and same is hereby approved for execution. 2. THAT on the advice and direction of the County Solicitor, the Warden and Chief Administrative Officer be authorized and directed to enter into and execute the proposed Transfer Payment Agreement between Her Majesty the Queen in Right of the Province of Ontario as represented by the Minister of Agriculture, Food, and Rural Affairs and the Corporation of the County of Elgin in respect of the financial support for the Port Bruce Bridge Replacement Project through the Investing in Canada Infrastructure Program. 3. THAT this By -Law shall become effective once signed by the Warden and Chief Administrative Officer for the County of Elgin and, further thereto, that the Transfer Payment Agreement contemplated herein shall become effective once executed by all Parties thereto. READ A FIRST, SECOND, AND THIRD TIME AND FINALLY PASSED THIS 28t" DAY OF JANUARY 2020. Julig Gonyou, Chief Administrative Officer. S Dave ennill, Warden.