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Escribe Agenda Package Authority Meeting #9/17 was held at TRCA Head Office, on Friday, November 17, 2017. The Chair Maria Augimeri, called the meeting to order at 9:31 a.m. PRESENT Maria Augimeri Chair Kevin Ashe Member Jack Ballinger Member David Barrow Member Ron Chopowick Member Vincent Crisanti Member Glenn De Baeremaeker Member Jennifer Drake Member Michael Ford Member Jack Heath Vice Chair Brenda Hogg Member Jennifer Innis Member Colleen Jordan Member Jim Karygiannis Member Maria Kelleher Member Giorgio Mammoliti Member Glenn Mason Member Mike Mattos Member Jennifer McKelvie Member Linda Pabst Member Anthony Perruzza Member Gino Rosati Member John Sprovieri Member ABSENT Paul Ainslie Member Paula Fletcher Member Chris Fonseca Member Matt Mahoney Member Jim Tovey Member RES.#A198/17 - MINUTES Moved by: Ronald Chopowick Seconded by: Mike Mattos THAT the Minutes of Meeting #8/17, held on October 27, 2017, be approved. CARRIED ______________________________ 548 PRESENTATIONS 5.1 A presentation by Glenn Sheppard, Vice President, Marsh Canada Limited, in regard to item 8.1 - Insurance and Risk Management. RES.#A199/17 - PRESENTATIONS Moved by: Jack Heath Seconded by: Glenn De Baeremaeker THAT above-noted presentation 5.1 be received. CARRIED ______________________________ 549 Section I – Items for Authority Action RES.#A200/17 - HYDRO ONE NETWORKS INC. Request for Permanent Easement Required for Leaside x Main Infrastructure Refurbishment Project City of Toronto, Don River Watershed, CFN 58789. Receipt of a request from Hydro One Networks Inc., for a permanent easement required for Leaside x Main Infrastructure Refurbishment Project located north of the Don Valley Parkway and east of Leaside Bridge, in the City of Toronto, Don River watershed. Moved by: Colleen Jordan Seconded by: Kevin Ashe WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from Hydro One Networks Inc. for a permanent easement required for Leaside x Main Infrastructure Refurbishment Project, located north of the Don Valley Parkway and east of Leaside Bridge, in the City of Toronto, Don River watershed; AND WHEREAS it is in the best interest of TRCA in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to cooperate with Hydro One Networks Inc. in this instance; THEREFORE LET IT BE RESOLVED THAT a permanent easement containing 0.119 hectares (0.294 acres), more or less, of vacant land, required for Leaside x Main Infrastructure Refurbishment Project, being Parts of Lots 11 and 12, Concession 3 FTB, designated as Parts 24, 26, 27, 28, 29, 30, 31, 32, 33, and 34 on draft reference plan prepared by Stantec Geomatics Ltd., project no: 161660520, job no:Y2-52, HONI Plan No: L99998 DZS 10162 7308, in the City of Toronto, be conveyed to Hydro One Networks Inc.; THAT consideration be the sum of $242,665.13, all legal, appraisal, survey and other costs to be paid by Hydro One Networks Inc.; THAT Hydro One Networks Inc. is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from this conveyance or the carrying out of construction; THAT an archaeological investigation be completed, with any mitigation measures being carried out to the satisfaction of TRCA staff, at the expense of Hydro One Networks Inc.; THAT all TRCA lands disturbed by the proposed works be revegetated/stabilized following construction and where deemed appropriate by TRCA staff, a landscape plan will be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines, at the expense of Hydro One Networks Inc.; THAT said conveyance be subject to the approval of the Minister of Natural Resources and Forestry in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended, if required; 550 AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction, including obtaining any necessary approvals and the signing and execution of documents. CARRIED BACKGROUND Hydro One Networks Inc. has requested a permanent easement across TRCA-owned lands required for Leaside x Main Infrastructure Refurbishment Project located north of the Don Valley Parkway and east of Leaside Bridge, in the City of Toronto, Don River watershed. The Leaside x Main Infrastructure Refurbishment Project proposes to replace the existing aging 115kV underground transmission cables between Leaside transformer station and Todmorden junction over a distance of approximately 0.8 kilometres. The underground cable replacement section is scheduled to start as soon as TRCA’s approval is obtained. Hydro One Networks Inc. is planning to undertake the work during the winter months in order to minimize the impacts on the public trail system. Hydro One Network Inc. has submitted a voluntary review package. Hydro One Network Inc. is an agency of the Province of Ontario and is not subject to Ontario Regulation 166/06. TRCA’s Environmental Assessment Planning staff has reviewed Hydro One Network Inc.’s submission and has no concerns. Plantings All lands disturbed by construction will be stabilized and, where deemed appropriate by TRCA staff, revegetated with native woody and herbaceous plant material in accordance with existing TRCA landscaping guidelines. A landscape plan will be prepared with input from TRCA and City of Toronto Urban Forestry as part of the voluntary review application submission. The subject TRCA-owned lands were acquired from Municipality of Metropolitan Toronto on March 10, 1983 under the Don River Flood Plain Land Project. Attached is a sketch illustrating the location of the permanent easement. FINANCIAL DETAILS The easement compensation is based on market value as determined by Altus Group Limited. Hydro One Networks Inc. has agreed to assume all legal, survey and other costs involved in completing this transaction. Funds obtained from this permanent easement will be utilized for the purchase of priority properties under the Greenlands Acquisition Project. Report prepared by: Edlyn Wong, extension 5711 Emails: [email protected] For Information contact: Edlyn Wong, extension 5711, Mike Fenning, extension 5223 Emails: [email protected], [email protected] Date: October 30, 2017 Attachments: 1 551 Attachment 1 MILLWOOD RD Permanent Easement # LEASIDE BRIDGE River Don )"DVP DONLANDS AVE PAPE AVE Legend DURHAM YORK PermanentEastment Watercourses PEEL !!!!!! Floodline TORONTO Regulation LimitRegulation F ^SITE TRCAProperty Lake Ontario 0 25 50 100 Parcel AssessmentParcel Meters KeyMap © Queen’s Printer for Ontario and its licensors. [2017] May NOTNot[2017] ReproducedbeTHIS ISPLAN A without OFlicensors. SURVEY.Permission. its andOntario for ©Queen’sPrinter 552 RES.#A201/17 - RURAL ECONOMIC DEVELOPMENT PROJECT ASSET MAPPING Contract #10006582 - Golden Horseshoe Food and Farming Alliance. Award of contract for data consulting services to map and analyze agri-food and manufacturing assets. Moved by: Jennifer McKelvie Seconded by: Ronald Chopowick THAT Contract #10006582 for data consulting services for the Golden Horseshoe Food and Farming Alliance (GHFFA) be awarded on a preferred source basis to 4DM Inc. at a total cost not to exceed $130,000, plus 10% contingency, plus HST, to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff; THAT the contract be subject to terms and conditions satisfactory to TRCA staff and, as necessary, solicitor; AND FURTHER THAT authorized officials be directed to take the necessary action to implement the contract including the signing and execution of documents. CARRIED BACKGROUND The Golden Horseshoe Food and Farming Alliance, working through TRCA as its operating agent, in partnership with the Economic Development Officers in Golden Horseshoe municipalities and the Ontario Ministry of Agriculture and Food, including Region of Niagara, City of Hamilton, Region of Halton, Region of Peel, City of Toronto, Region of York, Region of Durham, Friends of the Greenbelt Foundation and TRCA, wishes to continue to collect data in order to inventory and map the assets of the agriculture and food sector in the Golden Horseshoe. In 2013, GHFFA launched the development of the Agrifood Asset Mapping Database in order to inventory and map the assets of the agriculture and food sector in the Golden Horseshoe. By developing the map of producers, processors, distributors and marketing infrastructure, the value of this sector in the area will be clearly demonstrated in relation to the provincial economy. In addition, gaps that exist within the food and farming infrastructure can be identified through synthesis of the information. These gaps create barriers to growth and once identified will be used to develop and implement strategies to strengthen and grow the food and farming cluster of the Golden Horseshoe. Following the successful implementation of the Agrifood Asset Mapping Database across 36 regional municipalities, counties and cities across the Province of Ontario, the Manufacturing consortium consisting of 31 jurisdictions led by Economic Development Council of Ontario (EDCO) was formed to collect data in a similar manner for manufacturing. The data collected is from a variety of sources including municipal employment surveys and business listings, and it is open and “real time” as this data is collected on an annual basis. Overtime, it has become evident that the two databases (Agrifood Asset Mapping and EDCO Manufacturing
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