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Executive Committee Meeting #5/11

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Executive Committee Meeting #5/11 INDEX TO EXECUTIVE COMMITTEE MEETING #5/11 Friday, June 10, 2011 MINUTES Minutes of Meeting #4/11, held on May 6, 2011 236 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Lorie Anderson and Wayne Anderson 237 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Waterfront Watershed Joyce Andrews and Phyllis Brown 240 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Petticoat Creek Watershed Cosima Daniell 243 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed City of Toronto 246 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Rouge River Watershed Town of Richmond Hill, Regional Municipality of York 249 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Duffins Creek Watershed Town of Ajax 252 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Etobicoke Creek Watershed Fernbrook Homes (Etobicoke Creek) Limited 255 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Rouge River Watershed Town of Richmond Hill, Regional Municipality of York 258 EASEMENT AGREEMENT Lakeridge Farms Limited 261 REQUEST FOR LIMITING DISTANCE AGREEMENT South side of Fairglen Crescent, west of Weston Road (immediately west of 17 Fairglen Crescent), City of Toronto 264 MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT Contracts RSD11-26 and RSD11-29 267 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND North side of Dundas Street West, east of Prince Edward Drive, City of Toronto 270 ONTARIO REGULATION 166/06 4 Fendley Court 272 12 Louvre Circle 272 Sundial Homes (Castlemore) Limited 273 Pickering, City of 273 Toronto, City of 274, 278, 288, 289, 298 37 Mill Cove 274 182 South Kingsway 274 65 Hilldale Road 275 Toronto District School Board 275 35 Don River Boulevard 275 11 Green Valley Road 276 417 Heath Street East 276 42 Hi Mount Drive 276 6 York Valley Crescent 277 14 Longhope Place 277 52 Gwendolen Crescent 277 Enbridge Gas Distribution Inc. 279, 280 69 Sylvan Avenue 279 72 Fallingbrook Drive 279 2252464 Ontario Inc. 280 309 Treelawn Boulevard 280 320 Glenkindie Avenue 281 11255 Weston Road 281 798 Clarence Street 282 Runnymede Development Corporation Ltd. 282 24 Deer Hollow Court 282 14 Old Hickory Court 283 Rossi Quality Services Inc. 283 4 Station Lane 283 Metrolinx 284 16 Walmer Road 284 63 Leisure Lane 284 226 Humberland Drive 285 ONTARIO REGULATION 166/06 Cont'd 13224 Kennedy Road 285 81 Ellis Avenue 285 13386 Dufferin Street 286 Brampton, City of 286 22 Cobblestone Court 287 Port Mark Investments Ltd. 287 35 Grenadier Heights 287 56 Sandringham Inc. 288 38 Lacewood Crescent 288 193 Hudson Drive 289 Urban Capital (River City 1) Inc. 289 338 Woodland Acres Crescent 290 81 Carmen Crescent 290 Toronto Waldorf School 290 John Boddy Developments Ltd. 291 120 Sackville Street 291 Caledon, Town of 291, 292 E. Manson Investments Limited 292 58 German Mills Road 292 28 Elm Ridge Acres Road 293 Markham, Town of 293, 294, 314 Heathwood Homes (Rothbury) Limited 294 York, Regional Municipality of 295 Richmond Hill, Town of 296 Lot 2, Cedar Ridge Road 296 King Station Inc. 297 Trow Associates Inc. (Geotechnical Division) 298 6 Jefferson Road 299 65 Kenpark Avenue 299 10 Lonetree Court 299 480 Rougewalk Drive 300 Barnabas Khan 300 1659 Goldenridge Road 300 1778 Autumn Crescent 300 27 Dacre Crescent 301 299 Riverside Drive 301 1527 Royal York Road 301 19 Meadow Crest Road 301 4 Aymarn Court 302 246 St. Marks Road 302 7 Ashley Park Road 302 St. George's Golf and Country Club 303 28 Park Lane Circle 303 30 Plateau Crescent 303 111 Shepton Way 303 5 Dault Road 304 43 Feagan Drie 304 ONTARIO REGULATION 166/06 Cont'd Scarboro Golf and Country Club 304 361 Inglewood Drive 305 3 Nesbitt Drive 305 18 Hampton Park Crescent 305 35 Millbank Avenue 305 188 Deerchase Circle 306 31 Curtiss Court 306 106 Lady Fenyrose Avenue 306 93 Knightshade Drive 306 40 Galea Drive 307 45 Angier Crescent 307 Arlington Homes Limited 307 15995 Humber Station Road 307 7500 Old Church Road 308 10 Northbank Court 308 4 Hare Court 308 27 Platinum Avenue 308 116 Holly Drive 309 2 Alhart Street 309 Tonlu Holdings Inc. 309 Peel, Regional Municipality of 310 Imperial Oil 310 33 Broadmead Avenue 311 Block 12 Properties Inc. 311, 312, 313 Vaughan, City of 313 Stonebrooke Homes Ltd. 313 MEETING OF THE EXECUTIVE COMMITTEE #5/11 June 10, 2011 The Executive Committee Meeting #5/11, was held in Weston Room B, Black Creek Pioneer Village, on Friday, June 10, 2011. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:35 a.m. PRESENT Arrival Time Departure Time Maria Augimeri 9:35 a.m. 9:50 a.m. Vice Chair Bryan Bertie 9:35 a.m. 9:50 a.m. Member Vincent Crisanti 9:35 a.m. 9:50 a.m. Member Michael Di Biase 9:41 a.m. 9:50 a.m. Member Richard Whitehead 9:35 a.m. 9:50 a.m. Member PRESENT VIA TELECONFERENCE Gay Cowbourne 9:35 a.m. 9:50 a.m. Member Glenn De Baeremaeker 9:35 a.m. 9:50 a.m. Member Jack Heath 9:35 a.m. 9:50 a.m. Member Colleen Jordan 9:35 a.m. 9:50 a.m. Member Gerri Lynn O'Connor 9:35 a.m. 9:50 a.m. Chair Anthony Perruzza 9:35 a.m. 9:50 a.m. Member ABSENT Jim Tovey Vice Chair RES.#B84/11 - MINUTES Moved by: Gay Cowbourne Seconded by: Colleen Jordan THAT the Minutes of Meeting #4/11, held on May 6, 2011, be approved. CARRIED _________________________________________ 236 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#B85/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Lorie Anderson and Wayne Anderson, CFN 44705. Purchase of a partial taking from a residential property located at 19191 St. Andrews Road, south of Beechgrove Side Road, Town of Caledon, Region of Peel, under the "Greenlands Acquisition Project for 2011-2015,” Flood Plain and Conservation Component, Humber River watershed. Moved by: Jack Heath Seconded by: Richard Whitehead THE EXECUTIVE COMMITTEE RECOMMENDS THAT 2.428 hectares (6.0 acres) more or less, being part of Lot 19, Concession 5 East of Hurontario Street, Town of Caledon, Regional Municipality of Peel and being a partial taking from a property municipally known as 19191 St. Andrews Road be purchased from Lorie Anderson and Wayne Anderson; THAT the purchase price be $36,000, together with the vendor's legal fees to a maximum of $1,000; THAT acquisition by Toronto and Region Conservation Authority (TRCA) is conditional on all necessary funding being available; THAT TRCA receive conveyance of the land required free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers and Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements are to be paid; AND FURTHER THAT the authorized TRCA officials be directed to take whatever actions may be required to give effect thereto including the obtaining of necessary approvals and the signing and execution of any documents. CARRIED BACKGROUND Resolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015. The property municipally known as 19191 St. Andrews Road is on the east side of St. Andrews Road, south of Beechgrove Side Road. The property is rectangular in shape, improved with a one story single family house and barn and consists of 4.856 hectares (12.0 acres) more or less. The parcel that is being offered for sale to TRCA is the rear unimproved rectangular portion containing a wetland area of 2.428 hectares (6.0 acres) more or less. 237 Negotiations have been conducted with the owner. The offer at hand is supported by an appraised value based on an independent valuation. Attached is a plan showing the location of the subject property. RATIONALE The subject property falls within TRCA’s approved master plan for acquisition for the Humber River watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015. The property is located in the Speersville Wetland Complex, Sleswick Complex Environmentally Significant Area and Lake Simcoe Sub-Lobe Drumlins area of Natural and Scientific Interest. TAXES AND MAINTENANCE This parcel of land will merge with the abutting TRCA-owned property to the east and south and will not significantly impact TRCA’s maintenance costs. Based on a review of environmental criteria for lands that are eligible to receive a property tax exemption under the provincial, Conservation Land Tax Incentive Program, it would appear that all of the subject property would be eligible for exemption for the 2012 taxation year. FINANCIAL DETAILS TRCA staff has approached the Regional Municipality of Peel to provide 50% of the acquisition costs of the subject property. The remainder of the funding would be TRCA land sale revenue. Funding is available in TRCA's land acquisition capital account 004-11-502. Report prepared by: Dan O'Donohue, extension 5767 Emails: [email protected] For Information contact: Mike Fenning, extension 5223; Dan O'Donohue, extension 5767; Ron Dewell, extension 5245 Emails: [email protected]; [email protected]; [email protected] Date: May 24, 2011 Attachments: 1 238 Attachment 1 _________________________________________ 239 RES.#B86/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Waterfront Watershed Joyce Andrews and Phyllis Brown, CFN 44653.
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