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Meeting #3/10 Executive Committee Meeting #3/10 Chair: Gerri Lynn O'Connor Vice Chair: Maria Augimeri Members: David Barrow Gay Cowbourne Glenn De Baeremaeker Suzan Hall Jack Heath Colleen Jordan Ron Moeser Anthony Perruzza Maja Prentice Richard Whitehead May 7, 2010 9:30 A.M. VICTORIA ROOM, BLACK CREEK PIONEER VILLAGE AGENDA Pages EX1. MINUTES OF MEETING #2/10, HELD ON APRIL 9, 2010 (Minutes Summary Enclosed Herewith on PINK) EX2. BUSINESS ARISING FROM THE MINUTES EX3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF EX4. DELEGATIONS EX4.1 A delegation by Mrs. Rose Carbone of 109 Autumn Grove Court, Vaughan, and Mr. Michael DiBiase in regard to item EX8.1 - Request for Disposal of Toronto and Region Conservation Authority-owned Land. EX5. PRESENTATIONS EX6. CORRESPONDENCE 1 EX7. HEARINGS EX7.1 HEARING REPORT Application #0898/09/TOR to construct, reconstruct, erect or place a building or structure within a Regulated Area of the Don River watershed 31 EX8. SECTION I - ITEMS FOR AUTHORITY ACTION EX8.1 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND Rear of 109 Autumn Grove Court Village of Kleinburg, City of Vaughan CFN 43190 39 EX8.2 GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Don River Watershed Nine-Ten West Limited CFN 43941 43 EX9. SECTION II - ITEMS FOR EXECUTIVE ACTION CONFIDENTIAL EX9.1 - As it pertains to legal matters in which the Authority is involved EX9.1 119R GLEN ROAD, CITY OF TORONTO Mining and Lands Commissioner Hearing Decision and Future Divisional Court Hearing (Enclosed in Purple Envelope) EX9.2 ACCESSIBILITY FOR ONTARIANS WITH DISABILITIES ACT Policy 46 EX9.3 URBAN FOREST STUDIES Award of Sole Source Contract 53 EX9.4 PARTNERS IN PROJECT GREEN Sustainable Hospitality Consortium Partnership Approval of Sole Source Agreement 56 EX9.5 PARTNERS IN PROJECT GREEN Green Cleaning Program Collaboration Approval of Sole Source Agreements 61 EX9.6 CITY OF VAUGHAN OFFICIAL PLAN AMENDMENT 620 Black Creek Pioneer Village North Master Plan Consultant Selection 66 2 EX9.7 MARIE CURTIS PARK Award of Contract for a Landscape Architect Firm to provide full design services Report to follow EX10. SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD EX11. ONTARIO REGULATION 166/06 CITY OF BRAMPTON EX11.1 REGIONAL MUNICIPALITY OF PEEL To construct, reconstruct, erect or place a building or structure, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere between Summerlea Road and Walker Drive - near Torbram Road and Steeles Avenue in the City of Brampton, Mimico Creek Watershed as located on the property owned by City of Brampton. The purpose is to reline a watermain under a tributary of the Mimico Creek between Summerlea Road and Walker Drive in the City of Brampton. The watermain will be relined using Cast-in Place Pipe (CIPP) construction. The proponent will be using the Department of Fisheries and Oceans (DFO's) Ontario Operational Statement for Punch and Bore Crossing. The Operational Statement will be on-site for the duration of construction. 70 CITY OF PICKERING EX11.2 PURDUE PHARMA To construct, reconstruct, erect or place a building or structure, change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 30, Concession RANGE 3 BFC, (575 Granite Court), in the City of Pickering, Petticoat Creek Watershed as located on the property owned by Purdue Pharma. The purpose is to construct an expansion to an existing manufacturing plant and office facility within a Regulated Area associated with the Petticoat Creek. 72 3 CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA] EX11.3 CITY OF TORONTO To construct, reconstruct, erect or place a building or structure, change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 7, Concession B, (4725 Dundas Street West), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed as located on the property owned by City of Toronto. The purpose is to resurface the existing three (3) asphalt tennis courts at Tom Riley Park municipally described 4725 Dundas Street West in the City of Toronto (Etobicoke York Community Council Area). 74 EX11.4 7 CIRCLE RIDGE To construct, reconstruct, erect or place a building or structure, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 186, Plan, (7 Circle Ridge), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a new two-storey single family detached dwelling with integral garage at 7 Circle Ridge in the City of Toronto (Etobicoke York Community Council Area). The existing dwelling and detached garage are to be demolished. 76 EX11.5 3 HARCROFT ROAD To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Lot 1, 2, Plan, (3 Harcroft Road), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a partial third storey addition, a partial second storey addition, and a two-storey rear addition to the existing 1.5-storey single family detached dwelling at 3 Harcroft Road in the City of Toronto (Etobicoke York Community Council Area). The existing rear addition is to be demolished. 78 EX11.6 25 DELROY DRIVE To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Lot 10, Plan 2761, (25 Delroy Drive), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed. The purpose is to construct a single storey addition, deck, and basement walk-out to the rear of the existing bungalow at 25 Delroy Drive in the City of Toronto (Etobicoke York Community Council Area). 80 4 CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA] EX11.7 176 STRATHGOWAN AVENUE To construct, reconstruct, erect or place a building or structure, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 126, 127, 128, Plan 511-E, (176 Strathgowan Avenue), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to develop within a Regulated Area of the Don River watershed to facilitate construction of a replacement two-storey dwelling. 82 EX11.8 18 KESTELL LANE To construct, reconstruct, erect or place a building or structure and change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Lot 383, Plan 5112, (18 Kestell Lane), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to develop within a Regulated Area of the Don River watershed to facilitate construction of a two-storey addition to the side of the existing dwelling. 84 EX11.9 2505 KEELE STREET To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Lot 129, 130, Plan 3244, (2505 Keele Street), in the City of Toronto (North York Community Council Area), Humber River Watershed. The purpose is to develop within a Regulated Area of the Humber River watershed to facilitate construction of a second-storey addition over an existing one storey dwelling. 86 CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA] EX11.10 CITY OF TORONTO - PARKS FORESTRY AND RECREATION To construct, reconstruct, erect or place a building or structure, site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Lot PT RDAL BTN LOTS 20, 21, Concession 2 Lot 48, 51, Plan PR 10152, Lot B, C, D, Plan RP 7725, Lot F, G, J, Plan RP 8715, (63 Invergordon Avenue), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed as located on the property owned by City of Toronto. The purpose is to develop within a Regulated Area of the Highland Creek watershed to facilitate renovation of an existing playground including a new asphalt trail, two mini-soccer fields, splash pad, and a replacement play structure. 87 5 EX11.11 25 PINE RIDGE DRIVE To construct, reconstruct, erect or place a building or structure on Lot 80, Plan M-440, Part Lot 79, Plan M-440, (25 Pine Ridge Drive), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed. The purpose is to develop within a Regulated Area of the Lake Ontario Waterfront to facilitate construction of a replacement two-storey dwelling and new in-ground pool at 25 Pine Ridge Drive in the City of Toronto. 89 EX11.12 32 FALLINGBROOK CRESCENT To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Block E, Plan 2836, (32 Fallingbrook Crescent), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed. The purpose is to develop within a Regulated Area of the Lake Ontario waterfront to facilitate construction of a one-storey addition with roof top deck to the rear of the existing dwelling.
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