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Meeting #4/09, Held on June 12, 2009 488 INDEX TO EXECUTIVE COMMITTEE MINUTES #5/09 Friday, July 10th, 2009 MINUTES Minutes of Meeting #4/09, held on June 12, 2009 488 CONFLICT OF INTEREST Perruzza, Anthony, re: Terranova Developments Ltd. and City of Toronto Ontario Municipal Board Hearing 488 PRESENTATIONS Gray, Darryl, Acting Manager, Education, TRCA re: 5th World Environmental Education Conference. 488 Martin-Downs, Deborah, Director, Ecology, TRCA re: Carbon Finance Workshop, Centre for Environment, University of Toronto. 488 GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Petticoat Creek Watershed Amit Gupta, Regional Municipality of Durham, CFN 42591 492 Flood Plain and Conservation Component, Rouge River Watershed Silverbrook Homes, Regional Municipality of York, CFN 42536 489 CITY OF VAUGHAN Request for a Permanent Easement to Maintain the Southern Portion of Existing Stormwater Management Pond No. 98, Humber River Watershed, Regional Municipality of York, CFN 42592 495 REQUEST FOR DISPOSAL OF TRCA LAND Rear of 2157 Lakeshore Boulevard West, City of Toronto, Waterfront, CFN 41447 498 GUILD INN REVITALIZATION AND REDEVELOPMENT Agreement with City of Toronto and Centennial College, CFN 23035 501 PROVINCIAL POLICY FRAMEWORK ON ENVIRONMENTAL EDUCATION 507 SUPPLY OF RENTAL RATES FOR OPERATED HEAVY CONSTRUCTION EQUIPMENT AND DUMP TRUCKS Tender RSD09-18 510 TERRANOVA DEVELOPMENTS LTD. AND CITY OF TORONTO ONTARIO MUNICIPAL BOARD HEARING 148 and 156 Rowntree Mill Road, City of Toronto, Etobicoke - York Community Council Area, Humber River Watershed 514 DUNPAR DEVELOPMENTS INC. AND CITY OF TORONTO ONTARIO MUNICIPAL BOARD HEARING 51 Lake Shore Drive, City of Toronto, Etobicoke - York Community Council Area, Lake Ontario Shoreline 518 ALBION HILLS FIELD CENTRE RETROFIT 521 BOYD CENTRE WORKSHOP/STORAGE FACILITY Award of Contract 522 ROUGE PARK ALLIANCE GOVERNANCE, ORGANIZATION AND FINANCE REVIEW Consultant Selection 526 5TH WORLD ENVIRONMENTAL EDUCATION CONGRESS 530 VOTING PROCEDURES 532 ABSENTEEISM SUMMARY 2008 533 BLACK CREEK URBAN FARM 614 PETTICOAT CREEK CONSERVATION AREA 615 DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY LAND 615 ONTARIO REGULATION 166/06 2 Lakeview Avenue, Town of Whitchurch-Stouffville 612 2 Ridgefield Road, City of Toronto 543 5 Angier Crescent, Town of Ajax 610 6 Greenside Drive, Township of King 556 6 Keele View Crescent, City of Brampton 608 6 Penworth Road, City of Toronto 609 7 Birchmount Road, City of Toronto 576 15 Denver Crescent, City of Toronto 609 19 Orsi Road, Town of Caledon 612 20 Bonacres Avenue, City of Toronto 610 21 Angier Crescent, Town of Ajax 611 21 Anewen Drive, City of Toronto 548 26 Green Ash Crescent, Town of Richmond Hill 612 26 Rouge Street, Town of Markham 555 27 Humbercrest Boulevard, City of Toronto 574 28 Bannatyne Drive, City of Toronto 609 29 Modesto Valley Court, City of Vaughan 552 31 Blyth Hill Road, City of Toronto 546 31 Pine Ridge Avenue, City of Vaughan 583 31 Shangrila Terrace, Town of Caledon 611 32 Birchview Drive, Town of Caledon 612 40 Maldives Crescent, City of Brampton 608 43 Westacott Crescent, Town of Ajax 611 45 Citation Drive, City of Toronto 608 46 Donzi Lane, City of Vaughan 610 47 Williamson Drive West, Town of Ajax 611 52 Autumn Grove Court, City of Vaughan 610 79 Forest Grove Drive, City of Toronto 544 94 Ellis Avenue, City of Toronto 540 94 Gwendolen Crescent, City of Toronto 608 152 Three Valleys Drive, City of Toronto 609 189 Martin Street, Township of King 603 415 Woodgrange Avenue, City of Pickering 539 509 Marksbury Road, City of Pickering 537 1546 Willowside Court, City of Pickering 587 7586 Castlederg Sideroad, Town of Caledon 611 11880 Dufferin Street, City of Vaughan 585 2086192 Ontario Ltd. 558 Angus Glen Development (2003) Ltd. 589 Arbint Construction Company Ltd. 595 Barker Business Park (Phase II) Limited 596 Brampton, City of 559 Criterion Development Corporation 561 Dolomiti Estates Inc./Yongestar Custome Homes Inc. 562 Enbridge Gas Distribution Inc. 550, 591 Feny Company Inc./Ouray Developments Inc. 565 Lambton Golf and Country Club 613 Markham, Town of 593 N.H.D. Developments Limited 567 Pal/Max Property Management 545 Primont Homes (Maple) Inc. 598 Proso Investments Inc. 587 Regional Municipality of Durham 553 Regional Municipality of Peel 569-571, 607 Regional Municipality of York 587, 604 Richmond Hill, Town of 601 Riotrin Properties (Weston) Inc. 607 SBH (Gamble) Estates Inc. 600 Tonlu Holdings Inc. 571 Toronto, City of 541, 606 Toronto Golf Club, The 573 Vaughan, City of 549, 577-583 MEETING OF THE EXECUTIVE COMMITTEE #5/09 July 10, 2009 The Executive Committee Meeting #5/09, was held in the Victoria Room, Black Creek Pioneer Village, on Friday, July 10, 2009. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:42 a.m.. PRESENT Maria Augimeri Vice Chair David Barrow Member Glenn De Baeremaeker Member Suzan Hall Member Jack Heath Member Gerri Lynn O'Connor Chair Anthony Perruzza Member Maja Prentice Member Richard Whitehead Member ABSENT Colleen Jordan Member Reenga Mathivanan Member Ron Moeser Member RES.#B77/09 - MINUTES Moved by: Richard Whitehead Seconded by: Maja Prentice THAT the Minutes of Meeting #3/09, held on June 12, 2009, be approved. CARRIED _________________________________________ CONFLICT OF INTEREST Councillor Anthony Perruzza declared a conflict of interest in regard to item EX8.1 - Terranova Developments Ltd. and City of Toronto Ontario Municipal Board, as his parents own property on Rowntree Mill Road. _________________________________________ 488 PRESENTATIONS (a) A presentation by Deborah Martin-Downs, Director, Ecology, TRCA, in regard to the Carbon Finance Workshop, Centre for Environment, University of Toronto. (b) A presentation by Darryl Gray, Acting Manager, Education, TRCA, in regard to Item EX9.1 - 5th World Environmental Education Conference. RES.#B78/09 - PRESENTATIONS Moved by: Maria Augimeri Seconded by: Suzan Hall THAT above-noted presentations (a) and (b) be heard and received. CARRIED _________________________________________ SECTION I - ITEMS FOR AUTHORITY ACTION RES.#B79/09 - GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Rouge River Watershed Silverbrook Homes, Regional Municipality of York, CFN 42536. Acquisition of property located at 607 Gamble Road in Town of Richmond Hill, Regional Municipality of York, under the 'Greenlands Acquisition Project for 2006-2010,' Flood Plain and Conservation Component, Rouge River watershed. Moved by: Suzan Hall Seconded by: Glenn De Baeremaeker THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.67 hectares (1.66 acres), more or less, of vacant land, being Part of Lot 5, Registered Plan 4667 and designated as Block 6 on draft M-Plan prepared by Rady-Pentek & Edward Surveying Ltd. under job no. 07-253, Town of Richmond Hill, Regional Municipality of York at 607 Gamble Road, be purchased from Silverbrook Homes; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers & 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; 489 AND FURTHER THAT the authorized TRCA officials be directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the signing and execution of any documents. CARRIED BACKGROUND Resolution #A260/05 at Authority Meeting #9/05, held on November 25, 2005, approved the Greenlands Acquisition Project for 2006-2010. As a condition of subdivision registration, Silverbrook Homes is to transfer the valleylands to TRCA. Negotiations have been conducted with Ms. Mia Baumeister at Evans Planning. Attached is a plan showing the location of the subject lands. RATIONALE The subject property is valleyland. The subject property falls within TRCA’s approved master plan for acquisition for the Rouge River watershed as outlined in the approved Greenlands Acquisition Project 2006-2010. TAXES AND MAINTENANCE Based on preliminary review of the 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 2010 taxation year. The Town of Richmond Hill has agreed to manage the property. Report prepared by: Edlyn Wong, extension 5711; Mike Fenning, extension 5223 Emails: [email protected]; [email protected] For Information contact: Edlyn Wong, extension 5711; Ron Dewell, extension 5245 Emails: [email protected]; [email protected] Date: June 9, 2009 Attachments: 1 490 Attachment 1 _________________________________________ 491 RES.#B80/09 - GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Petticoat Creek Watershed, Regional Municipality of Durham Amit Gupta, CFN 42591. Acquisition of a conservation easement, located at 464 Toynevale Road , south of Highway 401, and west of Rosebank Road, City of Pickering, Regional Municipality of Durham Moved by: Suzan Hall Seconded by: Glenn De Baeremaeker THE EXECUTIVE COMMITTEE RECOMMENDS THAT a conservation easement for the protection of the environmental features and functions containing 0.40 hectares (0.99 acres), more or less, consisting of an irregular shaped parcel of land
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