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Meeting #7/09, Held on September 11, 2009 871 INDEX TO EXECUTIVE COMMITTEE MINUTES #8/09 Friday, October 9, 2009 MINUTES Minutes of Meeting #7/09, held on September 11, 2009 871 GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Don River Watershed Don-Greenbelt Developments Inc. 872 Flood Plain and Conservation Component, Duffins Creek Watershed Marshall Homes (Riverside) Ltd. 875 TOWN OF WHITCHURCH-STOUFFVILLE Conveyance of Land for the Extension of Park Drive, South of Burkholder Street 878 CITY OF TORONTO Request for a Permanent Easement for the Coxwell Sanitary Trunk Sewer By-pass Pipe 881 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND North of King Street East, east of Old King Road (269 King Street East - Bolton) 885 ADMINISTRATION OF ONTARIO REGULATION 166/06 888 ECOSYSTEM VALUATION AND COMPENSATION PROTOCOL 891 DON VALLEY BRICK WORKS Engineered biodredging system and nutrient management plan for ponds 895 SHERWOOD PARK TRAIL IMPROVEMENTS Phase 3 - Award of Contract 897 DUFFINS CREEK PEDESTRIAN TRAIL City of Pickering 901 TOMMY THOMPSON PARK MASTER PLAN IMPLEMENTATION Tender RSD09-29 902 SUSTAINABLE NEIGHBOURHOOD RETROFIT ACTION PLAN (SNAP) County Court, Brampton, Consultant Selection 903 ONTARIO REGULATION 166/06 11 Edgehill Road 914 111 Shropshire Drive 988 119 Valecrest Drive 923 122 Edenbridge Drive 913 126 Thompson Avenue 921 1281 Abbey Road 987 15 Castlefrank Crescent 988 153 Bay Thorn Drive 990 172 Sandringham Drive 994 173 Ellesmere Road 995 17397 Humber Station Road 970 187 Teddington Park Avenue 929 20 Glen Robert Drive 934 20 True Davidson Drive 963 21 Deanefield Crescent 926 228 Firglen Ridge 969 233 St. Marks Road 988 2356 Wildwood Crescent 987 2375 Concession 6 Road 908 255 Ashton Drive 937 289 Riverside Drive 987 29 Burnthamthorpe Park Boulevard 987 30 Fifeshire Road 931 33 Lynwood Crescent 947 34 Pasadena Gardens 912 35 Wishing Well Court 989 38 Bassano Road 930 4 May Square 933 40 Country Heights Drive 975 40 Langmuir Crescent 919 42 Grosbeak Crescent 988 44 Silvermoon Avenue 946 49 Grandvista Crescent 989 50 Ann Louise Crescent 990 5840 Humber Bridge Trail 939 6 High Forest Court 989 61 Vaughan Mills Road 967 63 Old Mill Drive 924 72 Modesto Gardens 935 ONTARIO REGULATION 166/06 (Cont'd) 74A Gwendolen Crescent 927 74B Gwendolen Crescent 960 7554 Castlederg Sideroad 990 78 Forest Grove Drive 960 94 Yellow Avens Boulevard 986 Archdiocese of Toronto and City of Toronto 992 Bell Canada 985 Brampton, City of 949, 950 Caledon, Town of 972 Dilawri Group of Companies 973 Donna Kuntze 944 Earth Rangers 966 Enbridge Gas Distribution Inc. 940 Heathwood Homes (Tranquility-West) Limited 1000 Her Majesty the Queen C/o Enbridge Gas Distribution Inc. 990 Highglen Homes Limited 909, 910 King Dufferin Developments CR Inc. 976 Kingsmill Estate Homes Ltd. 978, 979, 981 Mississauga, City of 952, 953, 955 Peel, Regional Municipality of 970 Richmond Hill, Town of 985 Ruland Properties Inc. 998 Sky Homes 989 Toronto, City of 916, 918, 958, 961, 985 Town of Ajax and Marshall Homes (Riverside) Ltd. 942 Valley King Developments Limited 982 Vaughan, City of 964 York, Regional Municipality of 956, 986, 996 MEETING OF THE EXECUTIVE COMMITTEE #8/09 October 9, 2009 The Executive Committee Meeting #8/09, was held in the Victoria Room, Black Creek Pioneer Village, on Friday, October 9, 2009. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:37 a.m.. PRESENT David Barrow Member Suzan Hall Member Jack Heath Member Ron Moeser Member Gerri Lynn O'Connor Chair Anthony Perruzza Member Richard Whitehead Member VIA CONFERENCE CALL Glenn De Baeremaeker Member ABSENT Maria Augimeri Vice Chair Colleen Jordan Member Reenga Mathivanan Member Maja Prentice Member RES.#B131/09 - MINUTES Moved by: Dave Barrow Seconded by: Jack Heath THAT the Minutes of Meeting #7/09, held on September 11, 2009, be approved. CARRIED _________________________________________ 871 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#B132/09 - GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Don River Watershed Don-Greenbelt Developments Inc., CFN 42962. Purchase of property located between Green Belt Drive and the Don Valley Parkway, north of the CPR tracks, City of Toronto (North York Community Council Area), under the "Greenlands Acquisition Project for 2006-2010", Flood Plain and Conservation Component, Don River watershed. Moved by: Ron Moeser Seconded by: David Barrow THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.004 hectares (0.010 acres), more or less, of vacant land being Part of Lot 3, Concession 3, East of Yonge Street and designated as Block 18 on Plan 66M-2389, City of Toronto (North York Community Council Area), located between Green Belt Drive and the Don Valley Parkway, north of the CPR tracks, be purchased from Don-Greenbelt Developments Inc.; 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; AND FURTHER THAT 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. Negotiations have been conducted with Mr. Gary D. Goldfarb of Meyer, Wassenaar & Banach, LLP, Barristers & Solicitors, who acts as agent on behalf of the owner. Attached is a plan showing the location of the subject lands. 872 RATIONALE The subject property falls within TRCA's approved master plan for acquisition for the Don River watershed as outlined in the approved Greenlands Acquisition Project for 2006-2010. Through the review of subdivision 55T-97007 for proposed residential development of this site, TRCA staff established the limits of the open space lands (i.e. Blocks 1, 18 and 19 on Plan 66M-2389) which are comprised of a portion of the valley corridor of the East Don River at this location. In 2002, Blocks 1 and 19 of the subdivision was acquired by TRCA; Block 18 was inadvertently missed during the original acquisition process and will now be acquired by TRCA at the request of Don-Greenbelt Developments Inc.. TAXES AND MAINTENANCE It is proposed that the lands be turned over to the City of Toronto for management. FINANCIAL DETAILS Funds for the costs related to this purchase are available in the TRCA land acquisition capital account. Report prepared by: George Leja, extension 5342 Emails: [email protected] For Information contact: George Leja, extension 5342; Ron Dewell, extension 5245 Emails: [email protected]; [email protected] Date: September 15, 2009 Attachments: 1 873 Attachment 1 _________________________________________ 874 RES.#B133/09 - GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Duffins Creek Watershed Marshall Homes (Riverside) Ltd., CFN 42986. Acquisition of property located in the Town of Ajax, Regional Municipality of Durham, under the "Greenlands Acquisition Project for 2006-2010", Flood Plain and Conservation Component, Duffins Creek watershed. Moved by: Ron Moeser Seconded by: David Barrow THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.789 hectares (1.950 acres), more or less, of vacant land, being Part of Lot 17, Concession 2, and Part of Block 2, Registered Plan 342 and all of Lot 14, Registered Plan M-1157, and all of Block B, Registered Plan M-1200 and designated as Blocks 2 - 5 (inclusive) on draft M-Plan prepared by J.D. Barnes Limited under reference no. 07-25-990-06, Town of Ajax, Regional Municipality of Durham, located east of Brock Road, south of Rossland Road West, be purchased from Marshall Homes (Riverside) Ltd.; 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 by TRCA; 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, Marshall Homes (Riverside) Ltd. is to transfer the valleylands and valleyland buffers to TRCA. Further, Marshall Homes (Riverside) Ltd. will construct a trail on a portion of the lands. The construction of the trail is subject to a permit application to be considered on this Executive Committee agenda (Application No. 0723/09/AJAX). A management agreement for only that portion of the trail subject to the TRCA permit will be arranged between TRCA and the Town of Ajax upon acquisition of the land. Negotiations have been conducted with Mr. Ian McCullough of Marshall Homes (Riverside) Ltd.. Attached is a plan showing the
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