"That the Chief Administrative Officer be authorized to execute a conditional 3-year funding agreement to provide up to $300,000 of additional annual funding to THEMUSEUM, to align with THEMUSEUM’s next three fiscal years commencing July 1, 2025 and ending June 30, 2028, including financial and operational expectations in accordance with report Development Services Department report DSD-2025-082, to the satisfaction of the City Solicitor; and,
That, subject to THEMUSEUM Board and the City executing a 3-year funding agreement, that Councillor S. Stretch be appointed to THEMUSEUM board, and that a member of the City’s Economic Development Division be appointed as a non-voting member of THEMUSEUM board with said appointment determined by the City’s Executive Director of Economic Development, effective on the date of the signing of the 3-year funding agreement, as outlined in report DSD-2025-082; and,
That the City extends the timeframe within which THEMUSEUM could renovate and expand into 2 King Street West by one year to December 31, 2031; and further,
That the City’s Chief Administrative Officer be authorized to permit future extensions to the timeframe for 2 King Street West, in accordance with report DSD-2025-082."