(I) CITY of VAUGHAN COUNCIL MINUTES JUNE 27, 2017 Table of Contents Minute No. Page No. 87. CONFIRMATION of AGENDA
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CITY OF VAUGHAN COUNCIL MINUTES JUNE 27, 2017 Table of Contents Minute No. Page No. 87. CONFIRMATION OF AGENDA ..................................................................................................... 64 88. DISCLOSURE OF INTEREST ....................................................................................................... 64 89. ADOPTION OR CORRECTION OF MINUTES.............................................................................. 65 90. COMMUNICATIONS ...................................................................................................................... 65 91. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION ...................................... 65 92. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION ...................................... 66 93. RECONSIDERATION DEPUTATION – MR. RINKI HAQUE AND MR. SAUD AHMAD WITH RESPECT TO THE 2017 RUN FOR VAUGHAN EVENT ................................................... 70 94. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION ...................................... 70 95. RECONSIDERATION OFFICIAL PLAN AMENDMENT FILE OP.16.012 ZONING BY- LAW AMENDMENT FILE Z.16.051 2466571 ONTARIO INC. WARD 2 - VICINITY OF CLARENCE STREET AND MOUNSEY STREET ......................................................................... 71 96. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION ...................................... 71 97. RESOLUTION TO RESOLVE INTO CLOSED SESSION ............................................................. 72 98. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION ...................................... 74 99. ADDENDUM BY-LAW 097-2017 .................................................................................................. 80 100. BY-LAWS ....................................................................................................................................... 80 101. CONFIRMING BY-LAW ................................................................................................................. 83 102. ADJOURNMENT ............................................................................................................................ 84 (i) CITY OF VAUGHAN COUNCIL MEETING TUESDAY, JUNE 27, 2017 MINUTES 1:00 P.M. Council convened in the Municipal Council Chamber in Vaughan, Ontario, at 1:28 p.m. The following members were present: Hon. Maurizio Bevilacqua, Mayor Regional Councillor Mario Ferri Regional Councillor Gino Rosati Councillor Tony Carella Councillor Rosanna DeFrancesca Councillor Marilyn Iafrate Councillor Alan Shefman Councillor Sandra Yeung Racco 87. CONFIRMATION OF AGENDA MOVED by Councillor Shefman seconded by Regional Councillor Ferri THAT the agenda be confirmed. AMENDMENT MOVED by Councillor Yeung Racco Seconded by Regional Councillor Ferri That the following addendums be added to the agenda: 1. BY-LAW 097-2017 (Delegation By-Law 195-2015) A By-law of the Corporation of the City of Vaughan to amend Parking By-law No. 1-96, as amended, to introduce parking restrictions within the Vaughan Metropolitan Centre in anticipation of the TTC subway station opening day. CARRIED UNANIMOUSLY Upon the question of the main motion: CARRIED AS AMENDED 88. DISCLOSURE OF INTEREST There was no disclosure of interest by any member. 64 COUNCIL MEETING MINUTES – JUNE 27, 2017 89. ADOPTION OR CORRECTION OF MINUTES MOVED by Councillor Yeung Racco seconded by Councillor Carella THAT the minutes of the meeting of June 5, 2017 be adopted as presented. CARRIED 90. COMMUNICATIONS MOVED by Regional Councillor Ferri seconded by Councillor Iafrate THAT Communications C1 to C30 inclusive be received and referred to their respective items on the agenda. CARRIED 91. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION The following items were identified for separate discussion: Finance, Administration and Audit Committee Report No. 6 Items 1 and 12 Finance, Administration and Audit Committee Report No. 7 Item 7 Committee of the Whole (Closed Session) Report No. 25 Items 4, 5, 6, 8, and 9 Committee of the Whole Report No. 26 Items 10, 11, 13, 38, 39 and 41 (Note: Item 45 was reconsidered. Refer to Minute Nos. 93 and 94) Committee of the Whole (Public Hearing) Report No. 27 Item 2 Addendum Item Item 1 MOVED by Councillor Yeung Racco seconded by Councillor Iafrate THAT Items 1 to 13 of the Finance, Administration and Audit Committee Report No. 6, with the exception of the items identified for separate discussion, BE APPROVED and the recommendations therein be adopted; 65 COUNCIL MEETING MINUTES – JUNE 27, 2017 THAT Items 1 to 3 of the Committee of the Whole (Working Session) Report No. 24, BE APPROVED and the recommendations therein be adopted; THAT Items 1 to 10 of the Finance, Administration and Audit Committee Report No. 7, with the exception of the item identified for separate discussion, BE APPROVED and the recommendations therein be adopted; THAT Items 1 to 10 of the Committee of the Whole (Closed Session) Report No. 25, with the exception of the items identified for separate discussion, BE APPROVED and the recommendations therein be adopted; THAT Items 1 to 47 of the Committee of the Whole Report No. 26, with the exception of the items identified for separate discussion, BE APPROVED and the recommendations therein be adopted; THAT Items 1 and 2 of the Committee of the Whole (Public Hearing) Report No. 27, with the exception of the item identified for separate discussion, BE APPROVED and the recommendations therein be adopted; and THAT Items 1 and 2 of the Special Committee of the Whole Report No. 28, BE APPROVED and the recommendations therein be adopted. CARRIED 92. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION COMMITTEE OF THE WHOLE REPORT NO. 26 (Refer to Committee Report for complete recommendations and documentation on all Committee items.) ITEM - 38 ZONING BY-LAW AMENDMENT FILE Z.17.005 SITE DEVELOPMENT FILE DA.17.014 VMC RESIDENCES LIMITED PARTNERSHIP BY ITS GENERAL PARTNER: VMC RESIDENCES GP INC. ZONING BY-LAW AMENDMENT FILE Z.17.006 PENGUIN-CALLOWAY (VAUGHAN) INC. WARD 4 - VICINITY OF MILLWAY AVENUE AND PORTAGE PARKWAY MOVED by Councillor Yeung Racco seconded by Councillor Carella THAT Item 38, Committee of the Whole Report No. 26 be adopted and amended, as follows: By approving the following in accordance with Communication C17, Deputy City Manager, Planning & Growth Management, dated June 23, 2017: 1. That this communication be received. CARRIED 66 COUNCIL MEETING MINUTES – JUNE 27, 2017 FINANCE, ADMINISTRATION AND AUDIT COMMITTEE REPORT NO. 6 (Refer to Committee Report for complete recommendations and documentation on all Committee items.) ITEM - 1 2016 DRAFT CONSOLIDATED FINANCIAL STATEMENTS MOVED by Councillor Carella seconded by Councillor Iafrate THAT Item1, Finance, Administration and Audit Committee Report No. 6 be adopted and amended, as follows: By approving the following in accordance with Communication C1 from the Chief Financial Officer and City Treasurer and Director of City Financial Services/Deputy Treasurer, dated June 12, 2017: 1. That the Draft Consolidated Statement of Cash Flows (Page 1.13) be replaced with the updated version that changes the supplemental cash flow information for interest paid to $2,753,846; 2. That Note 15(b) (Page 1.41) be replaced with the updated version that provides more informative disclosure on loans guaranteed by the City. CARRIED FINANCE, ADMINISTRATION AND AUDIT COMMITTEE REPORT NO. 7 (Refer to Committee Report for complete recommendations and documentation on all Committee items.) ITEM - 7 ONTARIO SOCCER ASSOCIATION (OSA) AND SOCCER CENTRE ONTARIO (OSC) PROPOSED AMALGAMATION WARD 2 MOVED by Councillor Carella seconded by Councillor Iafrate THAT Item 7, Finance, Administration and Audit Committee Report No. 7 be adopted and amended, as follows: By receiving Communication C28 from the Chief Corporate Initiatives and Intergovernmental Relations, dated June 26, 2017. CARRIED UNANIMOUSLY UPON A RECORDED VOTE YEAS NAYS Councillor Shefman Councillor Yeung Racco Regional Councillor Rosati Mayor Bevilacqua Regional Councillor Ferri Councillor DeFrancesca Councillor Carella Councillor Iafrate 67 COUNCIL MEETING MINUTES – JUNE 27, 2017 COMMITTEE OF THE WHOLE REPORT NO. 26 (Refer to Committee Report for complete recommendations and documentation on all Committee items.) ITEM - 10 REVIEW OF CITY PROCESSES FOR PROTECTION OF TREES ALL WARDS - CITY WIDE MOVED by Councillor Iafrate seconded by Councillor Yeung Racco THAT Item 10, Committee of the Whole Report No. 26 be adopted and amended, as follows: By approving that the comprehensive protocol for the protection of tress be provided at the earliest possible date. CARRIED ITEM - 11 DUFFERIN STREET AND CENTRE STREET INTERSECTION LAND USE STUDY AMENDMENT TO THE VAUGHAN OFFICIAL PLAN 2010 FILE 26.6 WARDS 4 AND 5 MOVED by Councillor Shefman seconded by Councillor Yeung Racco THAT Item 11, Committee of the Whole Report No. 26 be adopted and amended, as follows: By receiving Communication C26 from the Deputy City Manager, Planning and Growth Management and the Director of Policy Planning and Environmental Sustainability, dated June 23, 2017; and By receiving the following Communications: C2 Mr. Amritpal Singh, dated June 20, 2017; C3 Mr. Konstantin Papernow, Katerina Avenue, Vaughan, dated June 20, 2017; C4 Mr. Fred Kuzmin, dated June 20, 2017; C5 Galina and Mikhail Korosteliov, Wade Gate, Thornhill, dated June 20, 2017; C6 Dr. Rob Horvath, Karl Court, Thornhill, dated June 21, 2017; C7 Mr. Joseph Strul,