Executive Committee Meeting #7/14
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Executive Committee Meeting #7/14 Chair: Gerri Lynn O'Connor Vice Chair: Maria Augimeri Members: Ben Cachola Ronald Chopowick Glenn De Baeremaeker Michael Di Biase Jack Heath Colleen Jordan Gloria Lindsay Luby Mike Mattos Jim Tovey Richard Whitehead September 5, 2014 9:30 A.M. WESTON ROOM B, BLACK CREEK PIONEER VILLAGE AGENDA EX1. MINUTES OF MEETING #6/14, HELD ON AUGUST 8, 2014 ( http://trca.on.ca/dotAsset/192508.pdf ) EX2. BUSINESS ARISING FROM THE MINUTES EX3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF EX4. DELEGATIONS EX5. PRESENTATIONS EX6. CORRESPONDENCE 1 EX7. SECTION I - ITEMS FOR AUTHORITY ACTION EX7.1 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Duffins Creek Watershed Tensilkote Limited (Pleasure Valley) CFN 32424 7 EX7.2 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Milne Property CFN 50632 11 EX7.3 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed, City of Toronto Bell Wall International Construction Ltd. CFN 51220 15 EX7.4 MIMICO WATERFRONT LINEAR PARK Vinen Atlantic S.A. CFN 32445 18 EX7.5 COATSWORTH CUT PROJECT Contract RSD14-112 - Channel Maintenance Dredging 24 EX7.6 BLUFFER’S PARK PROJECT Contract RSD14-123 - Channel Maintenance Dredging 28 EX7.7 RENEWAL OF INSTALLATION AGREEMENT WITH THE GREATER TORONTO AIRPORTS AUTHORITY CFN 23033 32 EX8. SECTION II - ITEMS FOR EXECUTIVE ACTION EX8.1 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND Behind 53 Timber Valley Avenue, Town of Richmond Hill, Regional Municipality of York, Don River Watershed CFN 51577 35 EX8.2 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND 17 Mill Street, Town of Markham, Regional Municipality of York, Rouge River Watershed CFN 26351 39 2 EX8.3 ALBION HILLS CONSERVATION AREA House on Hill Washroom Upgrades 43 EX9. SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD EX10. ONTARIO REGULATION 166/06 PERMIT APPLICATIONS EX10.1 - EX10.6 ARE MAJOR APPLICATIONS - REGULAR Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction CITY OF MARKHAM EX10.1 LAVA HOLDINGS INC. 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 G, Plan RP 335, (12 Station Lane), in the City of Markham, Rouge River Watershed as located on the property owned by Lava Holdings Inc.. The purpose is to construct a detached garage with loft storage space within a Regulated Area of the Rouge River watershed at 12 Station Lane in the City of Markham. 46 CITY OF MISSISSAUGA EX10.2 6996 JUSTINE DRIVE To construct, reconstruct, erect or place a building or structure on Block A, Plan 566, (6996 Justine Drive), in the City of Mississauga, Mimico Creek Watershed. The purpose is to undertake works within TRCA's Regulated Area of the Mimico Creek Watershed in order to facilitate the construction of a 139.16 sq. m (1,498 sq. ft.) replacement residential dwelling and a 75 sq. m (808 sq. ft.) garage associated with a municipal building permit application. 48 3 CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA] EX10.3 CITY OF TORONTO 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 Donwoods Drive from Ivor Road to Yonge Street; Ivor Road from Yonge Street to Donwoods Drive; and Campbell Crescent from Old York Mills Road to Old Yonge Street, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto, and by TRCA under management agreement to the City of Toronto. The purpose is to carry out stormwater management improvements. Works will involve reconstruction of storm sewers and existing roadways, as well as watermain replacements. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR. 51 CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA] EX10.4 CITY OF TORONTO 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, at Firvalley Woods (656 Warden Avenue, south of St. Clair Avenue East), in the City of Toronto (Scarborough Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to undertake channel restoration works to protect adjacent infrastructure. Works will involve reconstruction of the channel and installation of various reinforcement elements. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR. 54 4 CITY OF VAUGHAN EX10.5 MINTO YONGE & ARNOLD INC. To construct, reconstruct, erect or place a building or structure on Lot 66, 67, Plan 9834 & 2132, (7608 Yonge Street), in the City of Vaughan, Don River Watershed as located on the property owned by Minto Yonge & Arnold Inc.. The purpose is to construct a mid-rise condominium building, associated stormwater management infrastructure and conduct associated grading works within a Regulated Area of the Don River Watershed at 7608 Yonge Street in the City of Vaughan. 57 EX10.6 YORK REGION DISTRICT SCHOOL BOARD To site grade on 50 Naylon Street, in the City of Vaughan, Don River Watershed as located on the property owned by York Region District School Board. The purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a parking area and associated enhanced drainage swale at an existing school associated with a municipal site plan application.60 PERMIT APPLICATION EX10.7 IS A MAJOR APPLICATION - ERRATA Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA] EX10.7 CITY OF TORONTO To construct, reconstruct, erect or place a building or structure, and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, on Jane Street south of Highway 401, as well as Falstaff Avenue, Fleetwood Avenue, Beckett Avenue and Maidstone Street, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to replace segments of existing storm sewer. Works will involve removal and replacement of the existing storm sewers, as well as replacement of catch basins and watermain. No in-water works are within the scope of this project. 63 5 EX10.8 STANDARD DELEGATED PERMITS 65 Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less. EX11. NEW BUSINESS NEXT MEETING OF THE EXECUTIVE COMMITTEE #8/14, TO BE HELD ON OCTOBER 10 2014 AT 9:30 A.M. IN WESTON ROOM B, BLACK CREEK PIONEER VILLAGE Brian Denney Chief Administrative Officer /jr 6 Item EX7.1 TO: Chair and Members of the Executive Committee Meeting #7/14, September 5, 2014 FROM: Mike Fenning, Senior Manager, Property Services RE: GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Duffins Creek Watershed Tensilkote Limited (Pleasure Valley) CFN 32424 ____________________________________________________________________________ KEY ISSUE Acquisition of a partial taking from a property located to the east of Brock Road and south of Albright Road in the Township of Uxbridge, Regional Municipality of Durham under the Flood Plain and Conservation Component, Duffins Creek watershed. RECOMMENDATION THE EXECUTIVE COMMITTEE RECOMMENDS THAT 24.252 hectares (59.93 acres), more or less, of vacant lands, being Part of Lots 8 and 9, Concession 5, Township of Uxbridge, Regional Municipality of Durham, be purchased from Tensilkote Limited (Pleasure Valley); THAT the purchase price be $646,388.00; THAT Toronto and Region Conservation Authority (TRCA) enter into a lease for a term of up to 11 years for the paths