Authority Meeting #9/11

Chair: Gerri Lynn O'Connor Vice Chair: Maria Augimeri Members:

October 28, 2011 9:30 A.M. WESTON ROOM B, PIONEER VILLAGE

AGENDA

AUTH Material for Consideration at Authority Meetings Only EX Material Considered by the Executive Committee Prior to the Authority BAAB Material Considered by the Budget/Audit Advisory Board Prior to the Authority

Pages AUTH1. MINUTES OF MEETING #8/11, HELD ON SEPTEMBER 30, 2011 (Minutes Enclosed Herewith on WHITE)

AUTH2. BUSINESS ARISING FROM THE MINUTES

AUTH3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

AUTH4. DELEGATIONS

AUTH5. PRESENTATIONS

AUTH5.1 A presentation by Janet Horner, Coordinator, GTA AAC and Margaret Walton, Partner/Senior Planner, Planscape, in regard to item AUTH7.1 - Greater Area Agricultural Action Committee Strategy.

AUTH6. CORRESPONDENCE

1 AUTH7. SECTION I - ITEMS FOR AUTHORITY ACTION

AUTH7.1 AGRICULTURAL ACTION COMMITTEE Food and Farming Action Plan 2021 and Memorandum of Understanding 31

AUTH7.2 DON MOUTH NATURALIZATION AND FLOOD PROTECTION PROJECT ENVIRONMENTAL ASSESSMENT 34

AUTH7.3 REGIONAL CLIMATE CHANGE CONSORTIUM 42

AUTH7.4 YONGE- FLOOD CONTROL CHANNEL MAJOR MAINTENANCE 52

AUTH7.5 WATERFRONT LINEAR PARK (PHASE 2) Contract RSD11-85 55

AUTH7.6 MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT Contract RSD11-83 57

CONFIDENTIAL - ITEM AUTH7.7 AS IT PERTAINS TO DISCUSSIONS WHICH COULD ADVERSELY AFFECT THE INTERESTS OF A THIRD PARTY AUTH7.7 FINANCIAL INFORMATION SYSTEMS Award of Contract Enclosed in Envelope on Purple

AUTH8. SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD

AUTH8.1 WATERSHED COMMITTEE MINUTES

AUTH8.1.1 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #8/11, held on September 8, 2011

AUTH8.1.2 HUMBER WATERSHED ALLIANCE Minutes of Meeting #2/11, held on June 14, 2011 Minutes of Meeting #3/11, held on September 20, 2011

AUTH8.1.3 PARTNERS IN PROJECT GREEN STEERING COMMITTEE Minutes of Meeting #2/11, held on May 19, 2011

EX MATERIAL FROM EXECUTIVE COMMITTEE MEETING #9/11, HELD ON OCTOBER 14, 2011

(Refer to Minutes printed on PINK)

BAAB MATERIAL FROM EXECUTIVE COMMITTEE MEETING #9/11, HELD ON OCTOBER 14, 2011

(Refer to Minutes printed on YELLOW) 2 NEW BUSINESS

NEXT MEETING OF THE AUTHORITY #10/11, TO BE HELD ON NOVEMBER 25, 2011, AT 9:30 A.M. IN WESTON ROOM B, BLACK CREEK PIONEER VILLAGE

Brian Denney Chief Administrative Officer

/ks

3 EX MATERIAL FROM EXECUTIVE COMMITTEE MEETING #9/11, HELD ON OCTOBER 14, 2011

(Refer to Minutes printed on PINK)

EX7. SECTION I - ITEMS FOR AUTHORITY ACTION

EX7.1 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Creek Watershed Habitat for Humanity Brampton CFN 46437 533

EX7.2 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed 1111303 Ontario Inc. CFN 46436 537

EX7.3 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND East of Albion Road, south of Finch Avenue (Rear of 5 Attercliff Court), City of Toronto (Etobicoke York Community Council Area) CFN 45885 540

EX7.4 FEDERAL FISHERIES ACT Fish Habitat Management Agreement (Level III) Renewal 545

EX7.5 PROPOSED BIOGAS FACILITY - TORONTO ZOO Lease Agreement with ZooShare Biogas Co-operative Inc. for the operation of a biogas facility at the Toronto Zoo CFN 46438 547

EX8. SECTION II - ITEMS FOR EXECUTIVE ACTION

EX8.1 TROUTBROOKE DRIVE SLOPE STABILIZATION PROJECT Contract RSD11-81 553

EX8.2 MARINE RESEARCH VESSEL Sole Source Contract to Repair the AQUALAB 557

EX8.3 NAMING OF TORONTO AND REGION CONSERVATION AUTHORITY ASSET Pedestrian Bridge in Boyd Conservation Area 559

EX9. SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD

EX9.1 RISK MANAGEMENT PRACTICES 562

EX9.2 LOWEST BID NOT ACCEPTED 565

4 EX10. ONTARIO REGULATION 166/06

CITY OF BRAMPTON

EX10.1 1603627 ONTARIO INC. To construct, reconstruct, erect or place a building or structure on Lot 2, Plan BR2, (22 Main Street South), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by 1603627 Ontario Incorporated. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate a third-storey addition to an existing commercial building. 568

EX10.2 CITY OF BRAMPTON 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 at Donnely East Park and White Spruce Valley Park just south of Heart Lake Conservation Area, near Sandalwood Parkway and Heart Lake Road, in the City of Brampton, Etobicoke Creek Watershed, as located on the property owned by City of Brampton. The purpose is to construct a limestone screening and asphalt trail connection through an existing pedestrian pathway under Sandalwood Parkway, connecting Heart Lake Conservation Area, White Spruce and Donnely East Parks. The warmwater fisheries timing window (July 1 to March 31) will apply to this project and a Letter of Advice will be written on by TRCA staff on behalf of Fisheries and Oceans (DFO). 569

EX10.3 66 DAWNRIDGE TRAIL To construct, reconstruct, erect or place a building or structure on Lot 132, Plan, (66 Dawnridge Trail), in the City of Brampton, Etobicoke Creek Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the construction of a proposed two-storey elevator addition and proposed shed at the rear of the subject property. 569

EX10.4 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 on Humberwest Parkway from Cottrelle Boulevard to just south of in the City of Brampton, Humber River Watershed as located on the property owned by City of Brampton. The purpose is to construct a 750 mm to 900 mm diameter trunk watermain along Humberwest Parkway from Cottrelle Boulevard to just south of Queen Street in the City of Brampton. A Letter of Advice #2 will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO). 569

5 CITY OF PICKERING

EX10.5 CITY OF PICKERING 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 20, 21, Concession 5, (Country Lane (Road Allowance)), in the City of Pickering, Duffins Creek Watershed as located on the property owned by City of Pickering. The purpose is to construct a 40 metre (131 foot) telecommunication tower and associated equipment cabinet within a Regulated Area associated with a tributary to the Urfe Creek. 570

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.6 AJAY SHARMA To construct, reconstruct, erect or place a building or structure on Part Lot 38, 39, Plan 3763, (9 Todd Brook Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by Ajay Sharma. The purpose is to develop within a TRCA Regulated Area of the Humber River watershed in order to facilitate the reconstruction of an attached carport on the east side of the single family detached dwelling at 9 Todd Brook Drive in the City of Toronto (Etobicoke York Community Council). 570

EX10.7 327 LAKE PROMENADE To construct, reconstruct, erect or place a building or structure on Part Lot 47, 46, PART 1, Plan 2180, (327 Lake Promenade), in the City of Toronto (Etobicoke York Community Council Area), Waterfront Watershed. The purpose is to construct a rear deck extension to the existing single family detached dwelling at 327 Lake Promenade in the City of Toronto (Etobicoke York Community Council Area). 571

EX10.8 9 PIPESTONE PLACE 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 263, Plan M 946, (9 Pipestone Place), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a two-storey addition and deck to the rear of the existing single family detached dwelling at 9 Pipestone Place in the City of Toronto (Etobicoke York Community Council Area). 571

EX10.9 9 THE OUTLOOK To construct, reconstruct, erect or place a building or structure on Lot 57, Plan M-925, (9 The Outlook), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed. The purpose is to construct two rear decks (ground floor and second floor) to the existing single family detached dwelling at 9 The Outlook in the City of Toronto (Etobicoke York Community Council Area). 571

6 EX10.10 411 ALBION ROAD To construct, reconstruct, erect or place a building or structure on Lot 5, Plan 2256, (411 Albion Road), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a new detached garage in the rear yard of the existing single family detached dwelling at 411 Albion Road in the City of Toronto (Etobicoke York Community Council Area). The existing detached garage is to be demolished. 572

EX10.11 21 BOYLEN 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 474, Plan M-413, (21 Boylen Street), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a two-storey addition and second storey addition to the existing single family detached dwelling at 21 Boylen Street in the City of Toronto (Etobicoke York Community Council Area). 572

EX10.12 405 LAKE PROMENADE To construct, reconstruct, erect or place a building or structure on Lot 119, Plan 2172, (405 Lake Promenade), in the City of Toronto (Etobicoke York Community Council Area), Waterfront Watershed. The purpose is to construct a new two-storey single family detached dwelling with integral garage and rear deck at 405 Lake Promenade. The existing single-storey dwelling and detached garage are to be demolished. The proposal also involves reconstruction of the existing shoreline protection structure and some minor regrading. 572

EX10.13 35 CAMEO CRESCENT To construct, reconstruct, erect or place a building or structure on Plan 2353, (35 Cameo Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a canopy off the rear of the existing semi-detached dwelling at 35 Cameo Crescent in the City of Toronto (Etobicoke York Community Council Area). The existing canopy is to be demolished. 573

EX10.14 77 VAN DUSEN BOULEVARD 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 Block B, Plan 2673, (77 Van Dusen Boulevard), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed. The purpose is to construct a new two-storey single family detached dwelling with integral garage at 77 Van Dusen Boulevard in the City of Toronto (Etobicoke York Community Council Area). Also proposed is an inground pool in the rear yard. The existing dwelling is to be demolished. 573

7 EX10.15 45 THE PALISADES 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 11, Plan M-457, (45 The Palisades), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a new detached garage (16’ X 21’) set into the slope with access off of Valleymede Road at 45 Palisades in the City of Toronto (Etobicoke York Community Council Area).. 573

EX10.16 48 NORVAL STREET 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 Part Lot 18, Plan 2259, (48 Norval Street), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct two, three-storey, semi-detached dwellings units at 48 Norval Street in the City of Toronto (Etobicoke York Community Council Area). The existing single family detached dwelling is to be demolished. 574

CITY OF TORONTO [ COMMUNITY COUNCIL AREA]

EX10.17 96 RYKERT 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, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 70, Plan M-597, (96 Rykert Crescent), in the City of Toronto (North York Community Council Area), Watershed. The purpose is to construct a two-storey addition in the front and rear and a second-storey addition on the west side of the existing dwelling at 96 Rykert Crescent in the City of Toronto (North York Community Council Area). 574

EX10.18 31 BLYTH HILL ROAD 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 16, Plan 3703, (31 Blyth Hill Road), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to construct a swimming pool with associated hardscaping behind the existing dwelling at 31 Blyth Hill Road in the City of Toronto (North York Community Council Area). 575

8 CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

EX10.19 5 BOULEVARD 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, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 143, Plan 4853, (5 Bendale Boulevard), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed. The purpose is to construct a small sunroom to the rear of the existing single family dwelling at 5 Bendale Boulevard in the City of Toronto (Scarborough Community Council Area). 575

EX10.20 219 ROUGE HILLS DRIVE 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 88/89, Plan 284, (219 Rouge Hills Drive), in the City of Toronto (Scarborough Community Council Area), Rouge River Watershed. The purpose is to develop within a TRCA Regulated Area of the Rouge River watershed in order to facilitate construction of a single-storey replacement accessory storage building that was destroyed in a fire at 219 Rouge Hills Drive in the City of Toronto (Scarborough Community Council Area). 575

EX10.21 TORONTO DISTRICT SCHOOL BOARD 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 9, Concession D, (270 Manse Road), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed as located on the property owned by Toronto District School Board. The purpose is to construct a one-storey rear addition to the existing institutional building (Joseph Brant Senior Public School) at 270 Manse Road in the City of Toronto (Scarborough Community Council Area). This proposal includes an updated stormwater management solution, as well as increased hardsurfacing to accommodate additional parking, a reconfigured driveway/drop-off loop, and a flat asphalt play area. 576

9 CITY OF TORONTO [TORONTO AND EAST YORK COMMUNITY COUNCIL AREA]

EX10.22 2179508 ONTARIO INC. 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 75, 76, PARTS OF 77, 78, 80, Plan D135, (21 Broadview Avenue), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by 2179508 Ontario Inc. The purpose is to construct a one-storey addition to the existing single storey automotive retail building at 21 Broadview Avenue in the City of Toronto (Toronto and East York Community Council Area). 576

EX10.23 JASAMAX HOLDINGS LTD. 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 23, Plan 66M-2374, (4 Drive), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by Jasamax Holdings Ltd. The purpose is to site grade and construct a new single family dwelling. 577

EX10.24 JASAMAX HOLDINGS LTD. 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 22, Plan 66M-2374, (6 True Davidson Drive), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by Jasamax Holdings Ltd. The purpose is to site grade and construct a new single family dwelling. 577

EX10.25 JASAMAX HOLDINGS LTD. 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 Block 63, Plan 66M-2374, (2 True Davidson Drive), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by Jasamax Holdings Ltd. The purpose is to site grade and construct a new single family dwelling and retaining wall. 577

10 EX10.26 53 DOUGLAS CRESCENT 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 Lot 11, Plan 2398, (53 Douglas Crescent), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed. The purpose is to construct a new three-storey, single family detached residential dwelling at 53 Douglas Crescent in the City of Toronto (Toronto and East York Community Council Area). The existing dwelling is to be demolished. 578

EX10.27 57 HIGHLAND AVENUE 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 36 AND 37, Plan 528, (57 Highland Avenue), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed. The purpose is to construct a partial third storey addition to the existing single family detached dwelling and a new detached garage at 57 Highland Avenue in the City of Toronto (Toronto and East York Community Council Area). The existing detached garage is to be demolished. 578

EX10.28 TORONTO PORT LANDS COMPANY 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 1, 2 ,3 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, Plan 66R-25037, (595 Commissioners Street), in the City of Toronto (Toronto and East York Community Council Area), Waterfront Watershed as located on the property owned by Toronto Port Lands Company. The purpose is to construct a concrete processing facility. 578

CITY OF VAUGHAN

EX10.29 43 BALDWIN AVENUE 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 Part Lot 18, Plan 2468, (43 Baldwin Avenue), in the City of Vaughan, Don River Watershed. The purpose is to construct a second storey addition to an existing dwelling within a Regulated Area of the Don River watershed at 43 Baldwin Avenue in the City of Vaughan. 579

11 EX10.30 129 RAINBOWS END 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 27, Concession 8 Lot 111, Plan 65R-10786, (129 Rainbows End), in the City of Vaughan, Humber River Watershed. The purpose is to construct an inground pool within a Regulated Area of the Humber River watershed at 129 Rainbows End in the City of Vaughan. 579

EX10.31 MOSAIK PINEWEST INC. 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 Part Lot 23, Concession 6, (southwest of Teston Road and Weston Road), in the City of Vaughan, Humber River Watershed as located on the property owned by Mosaik Pinewest Inc.. The purpose is to The purpose is to strip topsoil within a regulated area of the Humber River watershed for an area subject to residential development within Part of Lot 23, Concession 6, being north of Major Mackenzie Drive and west of Pine Valley Drive within Block 40 South within the City of Vaughan. 580

EX10.32 ROYBRIDGE HOLDINGS C/O ZZEN GROUP OF COMPANIES To site grade on Block 5, Plan 19T-89058/19T-99V07, (Zenway Boulevard and Highway 27), in the City of Vaughan, Humber River Watershed as located on the property owned by Roybridge Holdings c/o Zzen Group of Companies. The purpose is to construct a recreational trail within a Regulated Area of the Humber River watershed on lands owned by the TRCA west of Highway 27 along the Rainbow Creek Valley Corridor. 580

EX10.33 156 RIVERSIDE DRIVE 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 25, Plan M-1111, (156 Riverside Drive), in the City of Vaughan, Humber River Watershed. The purpose is to construct a replacement home within a Regulated Area of the Humber River watershed at 156 Riverside Drive in the City of Vaughan. 580

12 TOWN OF CALEDON

WITHDRAWN EX10.34 ENBRIDGE GAS DISTRIBUTION 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 Kennedy Road from Old School Road to approximately 1026 m north of Mayfield Road, in the Town of Caledon, Etobicoke Creek Watershed, as located on the property owned by the Regional Municipality of Peel under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to install a gas pipeline on Kennedy Road from Old School Road to approximately 1026 m north of Mayfield Road. The warmwater fisheries timing window (July 1 - March 31) will apply to this project where trenchless tunnelling is proposed under the two tributaries of the Etobicoke Creek. Enbridge Gas Distribution Inc. will be using the Fisheries and Oceans Canada (DFO) Operational Statement for High Pressure Directional Drilling. 581

EX10.35 ENBRIDGE GAS DISTRIBUTION 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 Old School Road between Hurontario Street and Kennedy Road, in the Town of Caledon, Etobicoke Creek Watershed as located on the property owned by the Town of Caledon under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to install a gas pipeline under two tributaries of the Etobicoke Creek on Old School Road, between Kennedy Road and Hurontario Street. The warmwater fisheries timing window (July 1 to March 31) will apply to this project and Enbridge Gas Distribution Inc. will be using the Fisheries and Oceans Canada (DFO) Operational Statement for High Pressure Directional Drilling. 581

EX10.36 11 ROLLING MEADOWS DRIVE To site grade on Lot 6, Plan M1009, (11 Rolling Meadows Drive), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the replacement of a failing septic bed associated with a residential dwelling at 11 Rolling Meadow Drive, in the Town of Caledon. 582

EX10.37 24 KEILY CRESCENT To construct, reconstruct, erect or place a building or structure on Part Lot 2, 3, Plan 991, (24 Keily Crescent), in the Town of Caledon, Humber River Watershed. The purpose is to resolve an outstanding TRCA violation in order to recognize the construction of a deck within a TRCA Regulated Area of the Humber River Watershed associated with a municipal building permit. 582

13 TOWN OF MARKHAM

EX10.38 DILAWRI GROUP To construct, reconstruct, erect or place a building or structure on 8220 Kennedy Road, in the Town of Markham, Rouge River Watershed as located on the property owned by Dilawri Group. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed in order to facilitate construction of pedestrian bridge. 582

TOWN OF RICHMOND HILL

EX10.39 429 NORTH LAKE ROAD To construct, reconstruct, erect or place a building or structure on Lot 66, Concession 1, (429 North Lake Road), in the Town of Richmond Hill, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the installation of a floating dock associated with a municipal building permit. 583

TOWN OF WHITCHURCH-STOUFFVILLE

EX10.40 1 PARKHILL DRIVE To construct, reconstruct, erect or place a building or structure and interfere with a wetland on Part Lot 203, 204, Plan 232, (1 Parkhill Drive), in the Town of Whitchurch-Stouffville, Rouge River Watershed. The purpose is to construct a second storey addition to an existing residential dwelling within a Regulated Area associated with an Oak Ridges Moraine Wetland. 583

TOWNSHIP OF KING

EX10.41 12928 WESTON ROAD 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 32 - 34, 41, 3 - 6, 22, 26, 30, 33, Plan 167, (12928 Weston Road), in the Township of King, Humber River Watershed. The purpose is to perform grading works to facilitate the construction of a single detached dwelling and septic system within a Regulated Area of the Humber River watershed at 12928 Weston Road in the Township of King. 583

EX10.42 2 MILL STREET 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 6, 1, 9, 10, 12, 19, Plan 167, (2 Mill Street), in the Township of King, Humber River Watershed. The purpose is to perform grading works to facilitate the construction of a single detached dwelling and septic system within a Regulated Area of the Humber River watershed at 2 Mill Street in the Township of King. 584

14 TOWNSHIP OF UXBRIDGE

EX10.43 OXFORD HOMES To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 8, 9, Concession 4, (Brock Road and Goodwood Road), in the Township of Uxbridge, Duffins Creek Watershed as located on the property owned by Oxford Homes. The purpose is to excavate and replace fill for the purpose of conducting archaeological and septic bed investigations, and installing test wells. 584

PERMIT APPLICATIONS EX10.44 - EX10.63 WERE ERRATA ITEMS:

CITY OF BRAMPTON

EX10.44 DEMOCRAT CASTLEFIELD LIMITED To site grade on Lot 8, Concession 10, (Gardenbrooke Trail and Gore Road), in the City of Brampton, Humber River Watershed as located on the property owned by Democrat Castlefield Limited. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate servicing and grading operations associated with a draft approved residential plan of subdivision. 585

CITY OF PICKERING

EX10.45 384 WOODGRANGE AVENUE To construct, reconstruct, erect or place a building or structure on Lot 76, Plan 283, (384 Woodgrange Avenue), in the City of Pickering, Rouge River Watershed. The purpose is to develop within a TRCA Regulated Area of the Rouge River Watershed in order to facilitate the reconstruction of a deck to the rear of the existing single family detached dwelling at 384 Woodgrange Avenue in the City of Pickering. 585

EX10.46 1633 FAIRFIELD 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 Lot 153, Plan 40M-1499, (1633 Fairfield Crescent), in the City of Pickering, Duffins Creek Watershed. The purpose is to construct a one-storey addition and cantilevered deck to the rear of the existing single family detached dwelling at 1633 Fairfield Crescent in the City of Pickering. 586

15 WITHDRAWN EX10.47 506 ROUGEMOUNT DRIVE 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 , (506 Rougemount Drive), in the City of Pickering, Rouge River Watershed. The purpose is to construct two sheds within an enclosure for the proposed pool and associated hardscaping in the rear yard of the existing single family detached dwelling at 506 Rougemount Drive in the City of Pickering. 586

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.48 110 LANGDEN AVENUE To construct, reconstruct, erect or place a building or structure on Lot 3, Plan 5160, (110 Langden Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to reconstruct and extend the building footprint of the existing garage and pave a concrete driveway in the rear yard of the single family detached dwelling at 110 Langden Avenue in the City of Toronto (Etobicoke York Community Council). 586

EX10.49 TRANS-NORTHERN PIPELINES INC. To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere within the Humber River Valleylands - near Weston Road and Finch Avenue, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by TRCA and Ontario Hydro with permission granted through access agreements. The purpose is to undertake pipeline maintenance works involving the excavation of a petroleum pipeline along a hydro corridor between Albion Road and Weston Road, south of Finch Avenue. Due to the proximity of the proposed works to the Humber River, a Letter of Advice on behalf of Fisheries and Oceans Canada (DFO) will be prepared by TRCA staff. 587

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

WITHDRAWN EX10.50 43 SUNNYPOINT CRESCENT 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 482, 483, Plan 2347, (43 Sunnypoint Crescent), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed. The purpose is to construct a swimming pool, decks and associated landscaping behind the existing dwelling at 43 Sunnypoint Crescent in the City of Toronto (Scarborough Community Council Area). 587

16 DEFERRED EX10.51 220 GREYABBEY TRAIL To alter a shoreline on Lot 10, Concession D, (220 Greyabbey Trail), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed. The purpose is to construct shoreline stabilization works along a 160 metre portion of private Lake Ontario waterfront. 587

CITY OF TORONTO [TORONTO AND EAST YORK COMMUNITY COUNCIL AREA]

EX10.52 1518710 ONTARIO LIMITED 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 5, Plan 661, (5 Beaumont Road), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by 1518710 Ontario Limited. The purpose is to develop within a TRCA Regulated Area of the Don River watershed in order to facilitate the expansion of usable floor space within the footprint of the existing coach house behind the single family dwelling at 5 Beaumont Road. The subject site is located west of and north of Bloor Street East in the City of Toronto (Toronto and East York Community Council Area). 588

CITY OF VAUGHAN

EX10.53 LORWOOD HOLDINGS INCORPORATED 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 33, Concession 4, (11840 Keele Street), in the City of Vaughan, Humber River Watershed as located on the property owned by Lorwood Holdings Incorporated. The purpose is to construct an agricultural storage building and conduct associated grading and landscape restoration work within a Regulated Area of the Humber River watershed at 11840 Keele Street in the City of Vaughan.. 588

EX10.54 62 CHERRY HILLS ROAD To construct, reconstruct, erect or place a building or structure on , (62 Cherry Hills Road), in the City of Vaughan, Don River Watershed. The purpose is to construct a replacement retaining wall and deck within a Regulated Area of the Don River watershed at 62 Cherry Hill Road in the City of Vaughan. 589

EX10.55 WYCLIFFE KIPLING LIMITED To construct, reconstruct, erect or place a building or structure and site grade on Lot 8, Concession 7, (8161, 8272, 8177 Kipling Avenue), in the City of Vaughan, Humber River Watershed as located on the property owned by Wycliffe Kipling Limited. The purpose is to conduct minor grading works and restoration plantings associated with a townhome development within a Regulated Area of the Humber River watershed at 8161, 8171 and 8177 Kipling Avenue in the City of Vaughan. 589

17 TOWN OF CALEDON

EX10.56 112 HAINES DRIVE To construct, reconstruct, erect or place a building or structure and site grade on Lot 10, 11, Plan 338, (112 Haines Drive), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of an addition to an existing residential dwelling and a minor retaining wall structure. 589

EX10.57 15435 INNIS LAKE ROAD To construct, reconstruct, erect or place a building or structure on Lot 18, Concession 2, (15435 Innis Lake Road), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 157 square metre (1,680 sq. ft.) ancillary barn structure associated with a municipal site plan application. 590

EX10.58 17084 DUFFY'S LANE To construct, reconstruct, erect or place a building or structure and site grade on East Half Lot 26, Concession 5, (17084 Duffy's Lane), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a replacement septic system adjacent to an existing dwelling associated with a municipal zoning by-law amendment application. 590

EX10.59 13505 MISSISSAUGA ROAD To construct, reconstruct, erect or place a building or structure on West Half Lot 25, Concession 4 WHS, (13505 Mississauga Road), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the construction 34.4 square metre (370 sq. ft.) addition to an existing dwelling and minor landscaping associated with a municipal building permit. 590

TOWN OF MARKHAM

EX10.60 22 SIXPENNY COURT To construct, reconstruct, erect or place a building or structure on Lot 89, Plan M-1442, (22 Sixpenny Court), in the Town of Markham, Rouge River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed in order to facilitate the replacement of an existing retaining wall.. 591

18 TOWN OF RICHMOND HILL

EX10.61 390 SUNSET BEACH ROAD To construct, reconstruct, erect or place a building or structure and site grade on Part Lot 7, Plan 163, (390 Sunset Beach Road), in the Town of Richmond Hill, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a new 844.303 m² residential dwelling, deck, patio, inground swimming pool, landscaping, and bank restoration works associated with a municipal site plan application.. 591

EX10.62 RICE COMMERCIAL GROUP LIMITED To temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 19, PART 20, Concession 3, (1577 - 1621 Major Mackenzie Drive East), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Rice Commercial Group Limited. The purpose is to remove an existing barn and associated structures located within the valley corridor of the Rouge River. 591

EX10.63 12927 BAYVIEW AVENUE To construct, reconstruct, erect or place a building or structure on Part Lot 1, 3, 4, 5 , Plan 104, (12927 Bayview Avenue), in the Town of Richmond Hill, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a replacement dwelling. 592

PERMIT APPLICATIONS EX10.64 - EX10.74 ARE PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS:

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

EX10.64 CITY OF TORONTO To undertake road/pathway resurfacing or reconstruction, installation of utility poles and fences in Gwendolen Park, 3 Gwendolen Crescent, in the City of Toronto (North York Community Council Area), Don River Watershed as locatedon property owned by the City of Toronto. The purpose is to undertake minor upgrades to the existing tennis facility within Gwendolen Park, southwest of Sheppard Avenue and Yonge Street. Works will include the removal and replacement of the existing lighting poles, minor resurfacing and the construction of a new fence between two courts. No in-water works are associated with this project. 592

19 EX10.65 MTS ALLSTREAM To undertake sewer and watermain or utility installation or maintenance within an existing roadway along Moatfield Drive near Road, in the City of Toronto (North York Community Council Area), Don River Watershed as located on property owned by the City of Toronto with permission granted through municipal permits to MTS Allstream. The purpose is to install a 75mm HDPE conduit within the Moatfield Drive Road right-of-way between Don Mills Road and Valleybrook Drive. The conduit will be installed via directional boring, with the exception of short segment which will be installed by open cut trenching. No in-water works are associated with this project. 593

EX10.66 ROGERS CABLE To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Cummer Avenue, between Leslie Street and Bayview Avenue, in the City of Toronto (North York Community Council Area), Don River Watershed as located on property owned by the City of Toronto with permission granted to Rogers Cable by municipal permits. The purpose is to install a 100mm HDPE conduit along Cummer Avenue as it crosses the East Don River. The majority of the conduit will be installed by directional boring under the existing boulevard and sidewalk, with the exception of a segment that will be fastened to the existing bridge structure as the road crosses the watercourse. No in-water works are associated with this project. 593

TOWN OF MARKHAM

EX10.67 ATRIA NETWORKS LP To undertake sewer and watermain or utility watercourse by trenchless technology on Main Street in the Town of Markham, Rouge River Watershed as located on the property owned by Town of Markham. The purpose is to permit to install 2" HDPE conduit with fiber optic cable on the west side of Main Street, north of Carlton Road, south of Library Lane, under Bruce Creek using Horizontal Directional Drilling (HDD) technology. No in-water works are associated with the proposed works. The Ministry of Natural Resources (MNR) cold water fisheries timing window will be applied and DFO Operational Statement for High-pressure Directional Drilling will be used for this project. 594

20 EX10.68 COGECO DATA SERVICES To sewer and watermain or utility installation or maintenance within an existing roadway on Applecreek Boulevard east of Woodbine Avenue near Highway 7, in the Town of Markham, Rouge River Watershed as located on the property owned by Town of Markham. The purpose is to permit the installation of a new 100 mm diameter HDPE conduit and a 100 mm diameter PVC conduit with fiber optic cable attached to a bridge along the Applecreek Boulevard. The PVC conduit will be clipped to the bridge structure and HDPE conduit will be installed by open cut method on the east and west side of the bridge, on the north side of Applecreek Boulevard. No in-water works are associated with the proposed works. The Ministry of Natural Resources (MNR) cold water fisheries timing window has been applied to this project. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO) for this project. 594

EX10.69 ENBRIDGE GAS DISTRIBUTION INC. To undertake structure maintenance and drainage structure general maintenance on the east side of the Woodbine Avenue, south of Highway 7, in the Town of Markham, Rouge River Watershed as located on the property owned by Town of Markham. The purpose is to replace two valves on an existing gas main on the east side of Woodbine Avenue south of Highway 7. 595

EX10.70 REGIONAL MUNICIPALITY OF YORK To undertake borehole investigations in Bob Hunter Memorial Park in the Town of Markham, Rouge River Watershed as located on the property owned by the Toronto and Region Conservation Authority. The purpose is to permit the drilling of two boreholes on the east and west side of the Little Rouge River in Bob Hunter Memorial Park, Town of Markham. The Ministry of Natural Resources (MNR) warm water fisheries timing window will be applied to the project. No Letter of Advice will be required. 595

TOWN OF RICHMOND HILL

EX10.71 BELL CANADA To undertake sewer, watermain or utility installation or maintenance within an existing roadway and sewer, watermain or utility installation below a watercourse by trenchless technology on Bayview and Subrisco Avenue, in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by York Region and the Town of Richmond Hill. The purpose is to permit the placement of three cable ducts along Bayview & Subrisco Avenue, under the Rouge River via directional bore and open cut. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO) and the Ministry of Natural Resources (MNR) cold water fisheries timing window will apply to the work. 595

21 TOWNSHIP OF KING

EX10.72 BELL CANADA To undertake borehole investigations on Dufferin Street under the East Humber River, north of King Road in the Township of King, Humber River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to install a new conduit for Bell Canada on the east side of the Dufferin Street, under the East Humber River using Horizontal Directional Drilling (HDD) method. The Ministry of Natural Resources (MNR) warm water fisheries timing window will apply to the work. The proponent will be using the Fisheries and Oceans Canada (DFO) Operational Statement for Horizontal Directional Drilling (HDD). 596

EX10.73 ENBRIDGE GAS DISTRIBUTION INC. To undertake borehole investigations on King Street approximately 1 km west of Keele Street, in the Township of King, Humber River Watershed as located on the property owned by Township of King. The purpose is to permit the drilling of two boreholes on the King Road west of Keele Street, Township of King. 596

TOWNSHIP OF UXBRIDGE

EX10.74 TOWNSHIP OF UXBRIDGE To undertake drainage structure general maintenance on #1780, #1740 and #1749 Concession 3 Road, in the Township of Uxbridge, Duffins Creek Watershed as located on the property owned by Township of Uxbridge. The purpose is to perform drainage structure (ditch and driveway culverts) maintenance on both sides of Concession 3 Road, from 100 m north of #1780 Concession 3 Road to 75 m south of #1780 Concession 3 Road. No in-water or near water works will take place as a part of this project. 597

PERMIT APPLICATIONS EX10.75 - EX10.112 ARE MINOR WORKS LETTER OF APPROVAL:

CITY OF BRAMPTON

EX10.75 20 HIBISCUS COURT To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 10, Plan 43M-1705, (20 Hibiscus Court), in the City of Brampton, Humber River Watershed. 597

EX10.76 6 VISION WAY To install a swimming pool on Lot 92, Plan M1449, (6 Vision Way), in the City of Brampton, Humber River Watershed. 598

22 CITY OF PICKERING

EX10.77 641 ANNLAND STREET To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 13, Plan 237, (641 Annland Street), in the City of Pickering, Waterfront Watershed. 598

EX10.78 1798 APPLEVIEW ROAD To construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 58, Plan 1051, (1798 Appleview Road), in the City of Pickering, Frenchman's Bay Watershed. 598

EX10.79 2230 CONCESSION 9 EAST To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 13, Concession 9, (2230 Concession 9 East), in the City of Pickering, Duffins Creek Watershed. 598

EX10.80 2327 STRATHMORE CRESCENT To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) and construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 42, Plan 40M1664, (2327 Strathmore Crescent), in the City of Pickering, Duffins Creek Watershed. 599

EX10.81 383 WOODGRANGE AVENUE To change the use, size, or number of dwelling units of a structure, or undertake work that does not change the footprint of the existing structure on Lot 63, 64, Plan 283, (383 Woodgrange Avenue), in the City of Pickering, Rouge River Watershed. 599

EX10.82 1614 BURNSIDE DRIVE To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 10, Plan 40M-1603, (1614 Burnside Drive), in the City of Pickering, Duffins Creek Watershed. 599

EX10.83 2284 CANTERBURY CRESCENT To install a swimming pool and undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 17, Plan 40M-2344, (2284 Canterbury Crescent), in the City of Pickering, Duffins Creek Watershed. 599

EX10.84 RULE ESTATE INC. To construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 33, Plan 40R10160, (1312 Altona Road), in the City of Pickering, Rouge River Watershed as located on the property owned by Rule Estate Inc.. 600

23 EX10.85 TORONTO HONESTY BUSINESS CO. LTD. To undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a ground floor addition or structure greater than 50 sq. m (538 sq. ft) but less than 150 sq. m (1614 sq. ft) on Lot 1, 3, 5, 6, Plan 40R23867, (522 Marksbury Road), in the City of Pickering, Waterfront Watershed as located on the property owned by Toronto Honesty Business Co. Ltd.. 600

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.86 61 OMAGH AVENUE To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on 47, 48 Plan 1817, (61 Omagh Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. 600

EX10.87 10 RAVENSCREST DRIVE To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) and change the use, size, or number of dwelling units of a structure, or undertake work that does not change the footprint of the existing structure on Lot 8, Plan 4532, (10 Ravenscrest Drive), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed. 601

EX10.88 40 JULET CRESCENT To undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 751, Plan 2008, (40 Juliet Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. 601

EX10.89 115 BURLINGAME ROAD To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) and change the use, size, or number of dwelling units of a structure, or undertake work that does not change the footprint of the existing structure on Lot 20, Plan 3881, (115 Burlingame Road), in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed.601

EX10.90 47 THICKET ROAD To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) and change the use, size, or number of dwelling units of a structure, or undertake work that does not change the footprint of the existing structure on Lot 63, Plan M-1097, (47 Thicket Road), in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed. 602

24 EX10.91 11 WALTHAM DRIVE To install a swimming pool and undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Part Lot 10, 11, Plan 4022, (11 Waltham Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. 602

EX10.92 TORONTO DISTRICT SCHOOL BOARD To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 21, Part Block R, Plan 4609; PLAN 1260, (135 Varsity Road), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by Toronto District School Board. 602

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

EX10.93 120 CAMBORNE AVENUE To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) and change the use, size, or number of dwelling units of a structure, or undertake work that does not change the footprint of the existing structure on Lot 260, Plan 4439, (120 Camborne Avenue), in the City of Toronto (North York Community Council Area), Humber River Watershed. 603

EX10.94 45 HEATHROW DRIVE To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) and construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 134, Plan 3982, (45 Heathrow Drive), in the City of Toronto (North York Community Council Area), Humber River Watershed. 603

EX10.95 87 CHATSWORTH DRIVE To undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 199, Plan 605-E, (87 Chatsworth Drive), in the City of Toronto (North York Community Council Area), Don River Watershed.603

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

EX10.96 251 BIRKDALE ROAD To change the use, size, or number of dwelling units of a structure, or undertake work that does not change the footprint of the existing structure on Lot 23, Plan 5645, (251 Birkdale Road), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed. 604

25 EX10.97 211 CONFEDERATION DRIVE To undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 79, Plan 8076, (211 Confederation Drive), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed. 604

EX10.98 87 CONFEDERATION DRIVE To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 22, Plan, (87 Confederation Drive), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed. 604

CITY OF TORONTO [TORONTO AND EAST YORK COMMUNITY COUNCIL AREA]

EX10.99 13 DOUGLAS CRESCENT To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 130, Plan 2398, (13 Douglas Crescent), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed. 604

CITY OF VAUGHAN

EX10.100 70 RIVERVIEW AVENUE To install a swimming pool, undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 7, Plan M-1526, (70 Riverview Avenue), in the City of Vaughan, Humber River Watershed. 605

EX10.101 36 MEADOW RIDGE COURT To install a swimming pool on Lot 277, Plan, (36 Meadow Ridge Court), in the City of Vaughan, Don River Watershed. 605

TOWN OF AJAX

EX10.102 40 WILKIE LANE To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Block 139, Plan 40M-2046, (40 Wilkie Lane), in the Town of Ajax, Carruthers Creek Watershed. 605

TOWN OF CALEDON

EX10.103 ARLINGTON HOMES To construct a ground floor addition or structure greater than 50 sq. m (538 sq. ft) but less than 150 sq. m (1614 sq. ft) on Lot 6, Plan 43M1787, (Diamondwood Drive - near Old Church Road and Mount Pleasant Road), in the Town of Caledon, Humber River Watershed as located on the property owned by Arlington Homes. 606 26 EX10.104 7734 OLD CHURCH ROAD To undertake a municipal or utility project on West Lot 21, Plan 43R-12386, 43R-14235, (7734 Old Church Road), in the Town of Caledon, Humber River Watershed. 606

TOWN OF MARKHAM

EX10.105 101 SMOOTHWATER TERRACE To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 55, Plan, (101 Smoothwater Terrace), in the Town of Markham, Rouge River Watershed. 606

TOWN OF RICHMOND HILL

EX10.106 30 ALHART STREET To install a swimming pool on Lot 58, Plan 65M-3825, (30 Alhart Street), in the Town of Richmond Hill, Don River Watershed. 606

EX10.107 77 ROUTLEDGE DRIVE To install a swimming pool on Lot 33, Plan 65M-3854, (77 Routledge Drive), in the Town of Richmond Hill, Humber River Watershed. 607

TOWN OF WHITCHURCH-STOUFFVILLE

EX10.108 584 CAM FELLA BOULEVARD To install a swimming pool, undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m(538 sq. ft) on Lot 22, Plan 65M2296, (584 Cam Fella Boulevard), in the Town of Whitchurch-Stouffville, Duffins Creek Watershed. 607

EX10.109 69 MARKET STREET To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 20, Plan 845, (69 Market Street), in the Town of Whitchurch-Stouffville, Duffins Creek Watershed. 607

EX10.110 SD HOMES To construct a ground floor addition or structure greater than 50 sq. m (538 sq. ft) but less than 150 sq. m (1614 sq. ft) on Part Lot 8, Concession 9 Lot 8, Plan 65R-29936, (Sleepy Hollow Lane), in the Town of Whitchurch-Stouffville, Duffins Creek Watershed as located on the property owned by SD Homes. 608

27 TOWNSHIP OF KING

EX10.111 98 EAST HUMBER DRIVE To install a swimming pool, undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 16, Plan 65M-2283, (98 East Humber Drive), in the Township of King, Humber 608 River Watershed.

EX10.112 5711 15TH SIDEROAD To construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 19, Concession 8 Lot 3, Plan 442, (5711 15th Sideroad), in the Township of King, Humber River Watershed. 608

TOWN OF CALEDON

EX10.113 ENBRIDGE GAS DISTRIBUTION 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 Kennedy Road from Old School Road to Waterville Way, in the Town of Caledon, Etobicoke Creek Watershed, as located within the road right-of-way under Enbridge Gas Distribution Inc. Franchise Agreement. The purpose is to install a gas pipeline on Kennedy Road from Old School Road to Waterville Way. The warmwater fisheries timing window will apply to this project where trenchless tunnelling is proposed under a tributary of the Etobicoke Creek. Enbridge Gas Distribution Inc. will be using the Fisheries and Oceans Canada (DFO) Operational Statement for High Pressure Directional Drilling. 609

TOWN OF MARKHAM

EX10.114 MONARCH CORPORATION 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 23, Concession 3, (Woodbine By-pass and Elgin Mills Road), in the Town of Markham, Rouge River Watershed as located on the property owned by Monarch Corporation. The purpose is to facilitate the construction of Prince Regent Street, in the Cathedral Community, including the placement of granular material, curbs and asphalt, over top of an existing culvert. 609

28 EX10.115 REGIONAL MUNICIPALITY OF YORK 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 Beaver Creek, 110m east of Frontenac), in the Town of Markham, Rouge River Watershed as located on the property owned by Regional Municipality of York. The purpose is to permit an approximately 18m extension of the existing 8.5m x 2m box culvert located 110m east of Frontenac Drive under Highway 7, construction of two new storm drain outlets (450mm and 375mm diameter), replacement of an existing 600mm pipe outlet and headwall including the installation of an oil grit separator, improvements to the roadside drainage ditches along the north and south sides of Highway 7, and raising the existing retaining wall on the south side of Highway 7 to match the proposed sidewalk. The works are being completed as part of the Highway 7 widening for the VIVA H3 expansion project. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO) and the Ministry of Natural Resources (MNR) warm water fisheries timing window will be applied to the works. 610

EX10.116 REGIONAL MUNICIPALITY OF YORK 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 at Bob Hunter Memorial Park (7218 Reesor Road), in the Town of Markham, Rouge River Watershed as located on the property owned by the Toronto and Region Conservation Authority. The purpose is to permit the replacement of the existing Tanglewood Pedestrian Bridge located in Bob Hunter Memorial Park. A Letter of Advice will be written by TRCA staff on behalf of Fisheries and Oceans Canada (DFO). The Ministry of Natural Resources (MNR) warm water fisheries timing window will apply to the works. 610

TOWN OF RICHMOND HILL

EX10.117 REGIONAL MUNICIPALITY OF YORK To construct, reconstruct, erect or place a building or structure on 103 Pugsley Avenue, in the Town of Richmond Hill, Don River Watershed as located on the property owned by Regional Municipality of York. The purpose is to permit the construction of a new diesel generator station, fuel storage tank, driveway landscaping, and site restoration with native tree and plant species. 611

29 BAAB MATERIAL FROM EXECUTIVE COMMITTEE MEETING #9/11, HELD ON OCTOBER 14, 2011

(Refer to Minutes printed on YELLOW)

BAAB7. SECTION I - ITEMS FOR AUTHORITY ACTION

BAAB7.1 2012 PRELIMINARY CAPITAL ESTIMATES AND OPERATING BUDGET GUIDELINES 71

BAAB7.2 PARTICIPATING MUNICIPALITY FUNDING New Municipal Funding Arrangements Policy 82

BAAB7.3 PLANNING AND PERMIT ADMINISTRATION COST RECOVERY 82

30 Item AUTH7.1 TO: Chair and Members of the Authority Meeting #9/11, October 28, 2011

FROM: Adele Freeman, Director, Watershed Management

RE: GREATER TORONTO AREA AGRICULTURAL ACTION COMMITTEE Food and Farming Action Plan 2021 and Memorandum of Understanding ______KEY ISSUE Overview of the Food and Farming Action Plan 2012 prepared by the Greater Toronto Area Agricultural Action Committee and the signing of a new Memorandum of Understanding between the Greater Toronto Area Agricultural Action Committee and Toronto and Region Conservation Authority.

RECOMMENDATION

THAT the presentation on the Food and Framing Action Plan 2021 by Janet Horner, Coordinator, Greater Toronto Area Agricultural Action Committee (GTA AAC) be received;

THAT the Memorandum of Understanding with the Greater Toronto Area Agricultural Action Committee dated March, 2007, be renewed on terms and conditions satisfactory to Toronto and Region Conservation Authority (TRCA);

AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to renew the Memorandum of Understanding with the Greater Toronto Area Agricultural Action Committee including the signing and execution of any documents.

BACKGROUND The Greater Toronto Area Agricultural Action Committee is a multi-stakeholder umbrella organization Involving the regional municipalities of Halton, Peel, York and Durham and the four Greater Toronto Area Federations of Agriculture (Halton, Peel, York and Durham), TRCA, the City of Toronto, Ministry of Municipal Affairs and Housing, Ministry of Agriculture, Food and Rural Affairs, Agriculture and Agri-Food Canada, Toronto Food Policy Council as well as representatives from the food retail, food processing and food industry sectors.

The implementation of the Greenbelt Act in 2005 was the catalyst that brought many of the parties involved in food and farming in the Golden Horseshoe together. They became aware of their common interests and recognized that by working together, they had the potential to:  support economic viability for all components of the food and farming cluster;  better protect the agricultural land base;  build better regional connections throughout the food and farming value chain; and  reduce regulatory barriers to enable the cluster to thrive.

31 In response to this opportunity, in August 2009, the Vineland Research and Innovation Centre, in cooperation with the GTA AAC, the Friends of the Greenbelt Foundation, Greater Toronto Countryside Mayors Alliance, the Region of Niagara and the City of Hamilton, met to discuss the issues related to food and farming in the Golden Horseshoe.

As the discussion progressed, it became apparent that everyone present was addressing similar challenges, investing in similar projects across the Golden Horseshoe and working to support components of the food and farming cluster. With the enactment of the Greenbelt Plan and the Growth Plan for the Greater Golden Horseshoe, the timing was opportune to act. The GTA AAC, Region of Niagara, City of Hamilton and Friends of the Greenbelt Foundation joined forces, secured funding, consulted with stakeholders, government agencies and industry representatives and collaborated to create an action plan to support food and farming across the Golden Horseshoe and in the Holland Marsh.

The Food and Farming Action Plan 2021 for the Golden Horseshoe provides a blueprint for supporting and growing a thriving, integrated food and farming sector in the Golden Horseshoe. It responds to the common challenges and opportunities the area shares. These challenges and opportunities arise from the large concentration of population, growth pressures, juxtaposition of agricultural and urban land uses, myriad of regulations and overlapping agencies, and cluster of food and farming enterprises located within it. The plan focuses on enhancing competitiveness, promoting sustainability and removing barriers that stand in the way of achieving these goals.

The Action Plan focuses specifically on actions that support food and farming businesses in the Golden Horseshoe. To assess which actions should be included in the plan, a Steering Committee used three fundamental tests:  Is the action addressing a Golden Horseshoe specific issue?  Will the action make a real difference to the future of food and farming in the Golden Horseshoe?  Is the action realistic and therefore achievable?

The Action Plan focuses on five opportunities to achieve it's vision. A. GROW THE CLUSTER - Grow the Golden Horseshoe cluster so it becomes the leading food and farming cluster in the world, renowned for healthy and safe products. B. LINK FOOD, FARMING AND HEALTH - Educate current and future consumers about the importance of locally sourced food and farming products for enhancing their health and well-being. C. FOSTER INNOVATION - Encourage and support innovation to enhance the competitiveness and sustainability of the Golden Horseshoe food and farming cluster. D. ENABLE THE CLUSTER - Align policy tools and their appreciation to enable food and farming businesses to be increasingly competitive and profitable. E. CULTIVATE NEW APPROACHES - Pilot new approaches to support food and farming in the Golden Horseshoe.

32 The Action Plan covers a ten year period from 2011 to 2021. This timeline was chosen in response to election timetables at the municipal and provincial levels, census cycles and to incorporate the scheduled review of the Greenbelt Plan in 2015. A ten year time frame allows sufficient time to achieve the longer term goals, and is of manageable duration when asking partners for commitments.

TRCA has been assisting the GTA AAC by acting as trustee of funds held for GTA AAC purposes and to provide accounting and other support services. The GTA AAC is not a legal entity and TRCA acts for the GTA AAC in signing contracts and agreements. TRCA's purchasing policies are followed by the GTA AAC. TRCA is also a voting member on the committee.

The memorandum of understanding between the GTA AAC and TRCA has expired and needs to be renewed as soon as possible. Staff from both agencies will meet in the near future to make any necessary revisions to the MOU.

FINANCIAL DETAILS Funding ($209,260 plus HST) for the Food and Farming Action Plan 2021 is being provided by the federal Ministry of Agriculture. At Authority Meeting #2/10, held on March 26, 2010 Resolution #A34/10 approved this contract.

DETAILS OF WORK TO BE DONE TRCA staff and the Greater Toronto Area Agricultural Action Committee will complete the work to renew the March, 2007 Memorandum of Understanding based on terms and conditions satisfactory to TRCA and GTA AAC.

Report prepared by: Gary Wilkins, extension 5211 Emails: [email protected] For Information contact: Janet Horner, Coordinator, GTA AAC Emails: [email protected] Date: October 28, 2011

33 Item AUTH7.2 TO: Chair and Members of the Authority Meeting #9/11, October 28, 2011

FROM: Adele Freeman, Director, Watershed Management

RE: DON MOUTH NATURALIZATION AND PORT LANDS FLOOD PROTECTION PROJECT ENVIRONMENTAL ASSESSMENT ______KEY ISSUE City of Toronto has requested a review of the Port Lands revitalization including the Don Mouth Naturalization and Port Lands Flood Protection Project Environmental Assessment (DMNP EA).

RECOMMENDATION

WHEREAS the City of Toronto has requested City of Toronto staff, in conjunction with Toronto Waterfront Revitalization Corporation (TWRC), and Toronto and Region Conservation Authority (TRCA) with input from the Toronto Port Lands Development Corporation (TPLC) to seek ways to accelerate the redevelopment of the Toronto Portlands;

THEREFORE LET IT BE RESOLVED THAT TRCA staff be directed to participate in the review of the Don Mouth Naturalization and Port Lands Flood Protection Project Environmental Assessment preferred and other alternatives, and the implementation strategy, with the intent to clarify the economic value that will be generated by the careful redevelopment of the area and to make the project as attractive as possible for private sector investment while upholding the goal and objectives as approved by the Minister of the Environment as stated within the EA Terms of Reference (June 2006);

THAT TRCA staff be directed, in conjunction with TWRC, to notify the Province of Ontario of the addition of the City of Toronto as a co-proponent to the Don Mouth Naturalization and Port Lands Flood Protection Project EA;

THAT TRCA staff be directed to ensure TRCA's interest in the Port Lands including Tommy Thompson Park, the linkage from Lake Ontario Park to Ashbridge's Bay Park, and other elements of Lake Ontario Park be suitably addressed within the context of the acceleration of the revitalization of the Port Lands;

THAT TRCA staff report back to the Authority on the outcomes of this review, adjustments to the preferred alternative for the Don Mouth Naturalization and Port Lands Flood Protection Project EA or other actions, and any implications for flood plain management and naturalization and/or other matters based on the findings of the review and business plans, and that this reporting back be coordinated with the reports to City Council and the TWRC Board;

AND FURTHER THAT the authorized officials be directed to take the necessary actions including executions of documents and funding instruments.

34 BACKGROUND At Authority Meeting #4/10, held on May 21, 2010, Resolution #A74/10 was approved, in part, as follows:

THAT the Authority supports the concept design for the preferred alternative as specified in the Individual Environmental Assessment for the Don Mouth Naturalization and Port Lands Flood Protection Project (DMNP EA), subject to endorsement by Toronto Waterfront Revitalization Corporation (TWRC) and ;...

...THAT Toronto and Region Conservation Authority (TRCA) staff be directed to complete and submit the DMNP EA to the Ontario Ministry of Environment for consideration upon endorsement of the DMNP EA from TWRC and the City of Toronto to proceed;

THAT staff be directed to continue discussions with TWRC, City of Toronto and other applicable stakeholders regarding the required components for flood protection on privately owned lands identified in the DMNP EA;

THAT staff be directed to explore mechanisms such as a Memorandum of Understanding with TWRC outlining TRCA's continued involvement and funding as the responsible authority for ensuring that the function, and terms and conditions of the DMNP EA, are maintained beyond the approvals stage for the DMNP EA;

THAT staff be directed to develop targeted flood plain management policies for the Lower Don Lands which will continue to minimize flood risk while also supporting and facilitating meeting the vision for a new Don River mouth consistent with the City of Toronto's proposed Official Plan Amendment and/or Zoning Amendment;

THAT staff be directed to seek input from the Province of Ontario in developing these policies and to keep the City of Toronto and TWRC appraised of the development of these policies, and to report back to the Authority;

THAT staff be directed to pursue opportunities, in conjunction with TWRC, to adopt the Don Mouth Naturalization and Port Lands Flood Protection Project, such as a "Project" under the Conservation Authorities Act, R.S.O. 1990, as amended;

AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to implement the contract, including the obtaining of necessary approvals and the signing and execution of any documents.

Over the past 16 months following this resolution, TRCA staff in conjunction with TWRC and the City of Toronto has:  finalized and submitted the EA to the Ministry of the Environment (MOE) in December of 2010;  worked with TWRC, Ministry staff and City staff to address comments and concerns raised by TPLC, Toronto Port Authority (TPA), Lafarge and Redpath Sugar;  made minor amendments to the DMNP EA based on comments received and resubmitted the amended EA to the EA branch of MOE on April 8, 2011.

35 It became clear to TRCA and TWRC that due to a number of factors including the desire of the Mayor's office to accelerate the revitalization of the Port Lands (Attachment 1), interest from developers in the Port Lands including lands required for the DMNP, and the collective need to develop a viable business plan for revitalizing the Port Lands, that the City was re-evaluating its position on the Lower Don Lands and DMNP EA. TRCA and TWRC were asked in August 2011 to request a further pause or time-out in the government review to enable the City of Toronto to re-evaluate its preferred direction for the Port Lands This request was granted until January 13, 2012 by MOE staff. A full chronological summary of activities undertaken since May 2010 has been provided in Attachment 2 titled "DMNP EA Chronology May 2010 to October 2011".

City of Toronto Council on September 21 and 22, 2011, adopted, in part, resolution EX9.6: 1. City Council endorse the protocol for the revitalization of the Port Lands substantially in the form attached as Attachment 2 to the September 21, 2011 report from the City Manager [EX9.6a] and authorize the City Manager to execute the protocol on behalf of the City (September 21, 2011 - supplementary report from the City Manager on the Toronto Port Lands Revitalization Opportunities (EX9.6a) ( http://www.toronto.ca/legdocs/mmis/2011/cc/bgrd/backgroundfile-41080.pdf) 2. City Council request the City Manager to report as soon as possible and no later than the January 3, 2012 Executive Committee meeting, on the anticipated costs of completing the review of the Port Lands for 2012 and beyond and also include Waterfront Toronto's costing of the Don Mouth Environmental Assessment Refined List of Alternatives, including flood protection, soil remediation, infrastructure improvements and other matters related to the cost of implementation. 3. City Council request the City Manager to prepare and submit a report to the Executive Committee within six to eight months on the business and implementation plan and related progress to date.

The protocol referenced in the Council report under #1 identifies that the City of Toronto will become a co-proponent on the DMNP EA with TRCA and TWRC, and recognizes that the " review of the plans for the Port Lands will be a significant undertaking that requires the cooperation and collaboration of the City of Toronto, TWRC, TPLC and TRCA."

The protocol incorporates two distinct pieces of work as being vital to the review of the Port Lands: a further review of the DMNP EA; and the completion of an economic analysis along with a business and implementation plan for the entire Port Lands area, and if necessary, incorporates a review of the planning framework to assess whether any changes will be required.

TRCA, the City and TWRC as co-proponents, with input from TPLC will undertake a re-examination of the DMNP EA. The DMNP EA review will be informed by costing and economic analysis from the business and implementation plan for the Port Lands. This analysis will use the existing adopted plans for the Lower Don Lands (Council endorsed/acceptance of Lower Don Lands Framework Plan, Don River Mouth EA Preferred Option, Lower Don Lands Infrastructure EA, West Keating Precinct Infrastructure EA, Council adopted Official Plan amendments 388 and 389 and the West Keating Precinct Plan Zoning By-law amendment) as a reference point for the economic analysis.

36 TWRC will lead and coordinate all public consultation for the review of the DMNP EA and Lower Don Lands plan to ensure that public consultation is provided at a standard consistent with the EA Terms of Reference and consistent with the standard and expectation in the Designated Waterfront Area. Public consultation shall consider formats that were previously utilized (facilitation, working groups, subcommittees, etc.) and others as available. TWRC will collaborate with the City and TRCA in carrying out the consultation.

TWRC in cooperation with the City will develop a business plan for the Port Lands with input from TPLC. This plan will be peer reviewed by an independent third party. The analysis will include a review of the development model, financial incentives and tools that could be used for the development of the Port Lands (Tax Incentive Financing, Development Charges, etc.), financing mechanisms (public and private) that are designed to offset the cost to the City of infrastructure requirements, a review of other development models (i.e. making land available through RFI/RFP processes etc); and other mechanisms for minimizing the City's obligation to fund the development of the Port Lands.

As the City and TWRC work towards the completion of the Port Lands business and implementation plan, the City will undertake, using a coordinated approach, a review of the Port Lands planning framework to assess whether any changes will be necessary.

The protocol establishes that the City, TWRC and TRCA will establish an Executive Steering Committee to guide the review, with input from TPLC. The protocol specifically identifies the role of TRCA as being a co-proponent of the EA with the City and TWRC and that TRCA will work with the City and TWRC through the re-examination of the EA and provide expertise and information throughout.

Brian Denney, as Chief Administrative Officer of TRCA, John Livey, Toronto Deputy City Manager, and John Campbell, Chief Executive Officer for TWRC have formed the core of the Executive Committee with appropriate staff support. Work has begun to develop the scope of work, costing, the initial re-evaluation of the DMNP EA and the development of a public consultation plan.

FINANCIAL DETAILS The City of Toronto and TWRC have directed TRCA and our consultant led by AECOM to develop a scope of work and budget to develop a framework for the review of the DMNP EA and to participate in the development of the Port Lands economic analysis, and Business and Implementation Plan.

Funding will be provided for the above work by TWRC through existing funds remaining in the DMNP EA and/or other appropriate instruments.

Report prepared by: Ken Dion, extension 5230 Emails: [email protected] For Information contact: Ken Dion, extension 5230 Emails: [email protected] Date: September 08, 2011 Attachments: 2

37 Attachment 1 - Map of the Port Lands

38 Attachment 2 DMNP EA Chronology May 2010 to October 2011:

 May 5, 2010, the Board of Directors at TWRC endorsed the Don Mouth Naturalization and Port Lands Flood Protection Project Environmental Assessment (DMNP EA) as part of their comprehensive planning package for the Lower Don Lands.  July 6, 7,8, 2010, Toronto City Council adopted Resolution EX45.15, which identified Council support for the Lower Don Lands Framework Plan, including the DMNP EA, and directed TRCA and TWRC to submit the DMNP EA to the Ministry of Environment for approval. This Resolution also directed TWRC to the Waterfront Project Director as Business and Implementation Plan for the Lower Don Lands with priority for Phase 1 (the Don Mouth), and for TRCA to work with the Chief Planner to obtain planning approvals to ensure the protection of the proposed corridors for the new Don River Mouth.  August 25, 26, 27,2010, Toronto City Council adopted Resolution TE36.19 which approved the draft amendment of the former City of Toronto Official Plan and Central Waterfront Secondary Plan through OPA 388 for the Lower Don Lands, which in effect, reflected TWRC's Lower Don Lands Framework Plan, including the new river mouth alignment defined through the DMNP EA, and protected those lands from development that were required for the proposed Don River Mouth.  August 27, TRCA met with Toronto Port Authority (TPA) to discuss concerns regarding near final draft of DMNP EA as it related to port operations, including Lafarge operations at Polson Quay.  September to December, TRCA and TWRC revised final draft of DMNP EA to address concerns raised by TPA.  December 17, 2010, TRCA submitted DMNP EA to the Ministry of Environment (MOE) for approval.  February 11, 2011, end of mandated public and stakeholder review period of the DMNP EA. A detailed summary of comments and how they were addressed is provided in the attached Disposition Table for Comments on Final EA Report_FINAL_04.08.11_MOE EAAB.pdf. In summary, at the end of the review period:  4 letters of concern were submitted to MOE from Toronto Port Lands Company (TPLC), TPA, Lafarge and Redpath Sugar. The letter from TPLC was subsequently retracted 2 weeks later.  6 letters of support were submitted to MOE from Ed Freeman, Committee, Task Force to Bring Back the Don, Don Watershed Regeneration Council, Dalton Shipway, and Madeleine McDowell;  Comments from the following provincial agencies were received: MOE EAAB, MOE Toronto District/Waterfront Coordinator, MOE Noise and Air Quality Unit, MOE Water and Wastewater, Ministry of Tourism and Culture, Ministry of Municipal Affairs and Housing, Ministry of Natural Resources Aurora District, and Ministry of Aboriginal Affairs. All concerns raised by provincial agencies were addressed in the Amended EA for the DMNP by April 11, 2011.  Comments from the following other agencies were received: Transport Canada and Hydro One. No substantive changes were required based on these comments.

39  February 22, 2011, TRCA and TWRC submitted a request to MOE for a time-out to address issues raised by TPA, Lafarge and Redpath. MOE's regulated timelines to resolve issues and resubmit to MOE was March 18, 2011. The time-out sought a delay until April 8, 2011.  March 3, 2011, Letter submitted by the Ministry of Municipal Affairs and Housing outlined the Province's support for the City's OPA 388, subject to approval of the DMNP EA, and resolution of outstanding appeals to the OMB.  March 11, 20011, TRCA and TWRC submitted a second request to MOE for a time-out to provide additional time to address issues raised by TPA, Lafarge and Redpath. The new resubmission deadline was April 26, 2011.  February 11 to April 8, TRCA and TWRC corresponded and met with TPA, Lafarge and Redpath Sugar on numerous occasions to try and resolve concerns raised.  April 8, 2011, TRCA resubmitted the Amended DMNP EA to MOE for their review. The attached Disposition Table summarized how we proposed to address their concerns.  May 30, 2011 - MOE had requested the following information from the City:  Clarification on land use designations under Official Plans and zoning.  Lafarge is raising the question about whether they are a permitted use (this is not a ministry interpretation) and also indicating part of their property is designed open space which seems to be under the master plan as well as designated silos as a historic resource - hence limited redevelopment potential which is not what they were told in your meetings.  TPA is wondering what the uses are permitted adjacent the dock walls and how they can be reserved for commercial shipping when there may be adjacent residential land uses which are not compatible or consistent, resulting in inadvertently affecting dock wall usage.  Although these issues are outside of what EA controls - they are issues which are not answered by the responses provided and may have an impact on decision making.  City staff had drafted a response to these issues, but withheld release to MOE when it was apparent that the Mayor's Office and TPLC may have had another plan for the Port Lands area.  June 1, 2011 - MOE informed TRCA that the Director of EAAB extended MOE's deadline for review to August 19, 2011 in order to accommodate comments from the Growth Secretariat. As such, it was anticipated that the MOE Senior Project Coordinator would have until Sept. 16, 2011 to complete the MOE Review of the Amended DMNP EA.  July 20, 2011 - TRCA staff and AECOM Project Manager met with TPLC and City Staff to discuss new direction for Port Lands coming out of Mayor's office. Concerns about deadlines. Letter submitted to TWRC July 20th outlining transfer of lead agency from TWRC to TPLC.  August 17,2011 - Director of MOE granted TRCA and TWRC's third request for a time-out to enable the City of Toronto to further re-evaluate their preferred direction for the Port Lands. Extention granted until January 13,2012.

40  City Council on September 21 and 22, 2011, adopted Resolution EX9.6 as follows: 1. City Council endorse the protocol for the revitalization of the Port Lands substantially in the form attached as Attachment 2 to the report (September 21, 2011) from the City Manager [EX9.6a] and authorize the City Manager to execute the protocol on behalf of the City. 2. City Council request the City Manager to report as soon as possible and no later than the January 3, 2012 Executive Committee meeting, on the anticipated costs of completing the review of the Port Lands for 2012 and beyond and also include Waterfront Toronto's costing of the Don Mouth Environmental Assessment Refined List of Alternatives, including flood protection, soil remediation, infrastructure improvements and other matters related to the cost of implementation. 3. City Council request the City Manager to prepare and submit a report to the Executive Committee within six to eight months on the business and implementation plan and related progress to date. 4. City Council request the Chief Planner and Executive Director, City Planning to report to the Executive Committee on October 3, 2011, on any actions required to ensure that development to the north of the Keating Channel is not delayed by the actions set out in the report (August 22, 2011) from the City.  City Executive Committee on October 3, 2011, adopted Resolution EX11.20 as follows: 1. City Council direct that staff continue with the previous Council direction to resolve appeals at the Ontario Municipal Board as they apply to the Keating Channel Precinct West and other lands north of the Keating Channel.

41 Item AUTH7.3 TO: Chair and Members of the Authority Meeting #9/11, October 28, 2011

FROM: Adele Freeman, Director, Watershed Management

RE: ONTARIO REGIONAL CLIMATE CHANGE CONSORTIUM ______KEY ISSUE Endorsement of Ontario Regional Climate Change Consortium (ORCCC) Strategy and approval of draft Terms of Reference and proposed membership for the ORCCC Advisory Board.

RECOMMENDATION

WHEREAS "Meeting the Challenge of Climate Change: TRCA Action Plan for The Living City" released in 2008 identifies the establishment of a regional climate partnership to foster academic, private sector and government collaboration to accelerate climate change research and action;

AND WHEREAS Toronto and Region Conservation Authority (TRCA) and York University established the Climate Consortium for Research Action and Integration (CC-RAI) in 2009 to facilitate the development of a pan-Ontario collaboration to enhance climate science and research services for our partner municipalities, Ontario public service and private sector end–users;

THEREFORE LET IT BE RESOLVED THAT the “Ontario Regional Climate Change Consortium Strategy: Adapting to a Changing Climate”, be endorsed;

THAT the draft Terms of Reference and proposed membership for the Ontario Regional Climate Change Consortium (ORCCC) Advisory Board be approved;

THAT authorized TRCA officials be directed to take such action as is necessary to execute agreements and to facilitate implementation of ORCCC partnerships and priority projects;

AND FURTHER THAT a copy of this report be forwarded to appropriate partners and stakeholders as appropriate.

42 BACKGROUND Following the approval of "Meeting the Challenge of Climate Change: TRCA Action Plan for The Living City" by the Authority in April 2008, York University and TRCA formed a partnership to support research and action on climate change. Building on the strengths of both organizations, the CC-RAI was formed to actively engage a range of stakeholders around these issues. Since February 2010, CC-RAI has been involved in furthering the development of a pan-Ontario initiative that began as the Ontario Regional Climate Modelling (RCM) Ad Hoc Committee (herein referred to as the Ad Hoc Committee). The Ad Hoc Committee was chaired by Dr. Gordon McBean from the University of Western Ontario (recently, nominated as the first Canadian President elect of the International Council for Science) and included representation from 12 universities, as well as a range of private and public sector organizations. Through an iterative, consensus building, consultation process, representatives of the Ad Hoc Committee have supported the development of the “Ontario Regional Climate Change Consortium Strategy: Adapting to a Changing Climate” (link for full report http://www.climateconsortium.ca/2011/07/20/ontario-regional-climate-change-consortium-strate gy/. Hard copies of the Strategy will be available at the meeting).

The Strategy outlines an approach to developing and enhancing capacity within Ontario to deliver cutting-edge climate research and modelling expertise to a wide array of end-users. Recognizing that not one organization or university has the capacity to provide the wide variety of information, data and expertise required – a collaborative approach to action took hold. The Strategy outlines an approach to mobilizing existing research around climate change in Ontario with an aim to strengthen opportunities for new research.

The Strategy calls for the establishment of an Ontario Regional Climate Consortium Advisory Board, a central secretariat and sector-specific nodes with enhanced climate modelling, research and collaboration capabilities. Considering the successful coordination of the development of ORCCC Strategy, TRCA and York University have been asked to continue the coordination of ORCCC acting as the central secretariat. Since the completion of the Strategy several organizations have agreed to participate on the Advisory Board. A draft Terms of Reference for the Advisory Board (Attachment 1) and proposed membership list are attached below (Attachment 2).

The Ontario Regional Climate Change Consortium (ORCCC) ORCCC represents a new model for networked, pan-provincial, inter-institutional excellence in science and research focused on providing end-users with targeted information, analysis and services they need to address the risks, uncertainties and extremes of climate change in the province. It is anticipated that scientists from all of Ontario’s universities as well as many ministries, municipalities, NGOs and industries will be actively engaged with ORCCC, providing a wide range of expertise.

ORCCC will be a one-window resource to help decision makers formulate strategic, coordinated and scientifically-informed responses to climate adaptation. ORCCC will deliver climate services to public and private end users through:

43 Climate Modelling & Analysis | Enabling a consistent, science-based approach to planning Filling a major gap for standardized, regionally-specific climate intelligence by serving as the lead vehicle for monitoring and adapting the latest global climate change science into consistent climate parameters, methodologies and impact assessments on strategic sectors that are key to the economic development, social well-being, and health of Ontario residents and eco-systems.

Research Integration & Mobilization | Streamlining climate change research and action Providing a unique platform for streamlining coordination among Ontario's climate change assets. Key deliverables will include a province-wide climate research network and meta database, in addition to collaborative forums and sector working groups to facilitate effective collaboration between researchers, science policy experts, and end-users.

End-User Services | Translating climate data into actionable intelligence Translating climate data into actionable intelligence by providing policy makers and private and nonprofit organizations with access to a resource for effective adaptation responses. ORCCC will play a critical role in maintaining dialogue between the science community and end-users to enable informed information exchange and possibilities for collaborative planning.

Service Agent Support | Supporting intermediary users through authoritative tools Serving as a source for reliable, authoritative climate modelling support by developing standardized, peer-reviewed methodologies and/or tools designed for intermediary users (i.e. professional services firms).

Regional Context and Alignment with Existing Initiatives

Environment Canada: Environment Canada (EC) is committed to ensuring that its global and regional climate model outputs and scenarios are available to all users. To this affect, EC has formal and informal arrangements with groups like OURANOS (Quebec’s Consortium on Regional Climatology and Adaptation to Climate Change) and PCIC (Pacific Climate Impacts Consortium), to facilitate the use of EC information by regional climate modelling consortia. EC is willing to support ORCCC with similar arrangements.

Ministry of the Environment: The ORCCC Strategy has been developed in consideration of the ‘Adapting to Climate Change in Ontario: Towards the Design and Implementation of a Strategy and Action Plan’ prepared by the Expert Panel Report on Climate Adaptation in November 2009. The Strategy also provides a purpose-built response to a number of the recommendations and actions identified in the government’s response to the Expert Panel report, ‘Climate Ready: Ontario’s Adaptation Strategy and Action Plan 2011-2014’. Under their Climate Change Monitoring and Modelling Program, the ministry has been providing support (through grants) to universities to carry out high-resolution dynamic/combined downscaling during the past several years. ORCCC will build on the data produced through the Ministry of the Environment's (MOE) previous work, will serve the Ontario public service and will seek support from MOE as appropriate.

44 Conservation Ontario: The ORCCC Strategy complements Conservation Ontario’s Strategic Plan Goal to be the “trusted science brokers for healthy Great Lakes and climate change resilience”. Conservation Ontario has participated in the development of the Strategy and will provide guidance to the future work of ORCCC. Other conservation authorities (CA)will be invited to participate as appropriate. While no formal process is in place, TRCA has informally agreed to represent the GTA-wide CA‘s based upon discussions through the GTA flood group.

Municipalities: TRCA’s regional municipalities are expected to represent a significant segment of the end-users in need of locally-focused climate information, analysis and services. Given their broad range of responsibilities, ORCCC continues to work alongside various municipalities including the Region of York, Region of Peel and the City of Toronto, in order to define the range of products, services and information they require to address adaptation planning now and into the future. While initial work may focus on the GTA, it is anticipated that ORCCC will expand to provide services throughout the province.

ORCCC is positioned to deliver on the priorities set out in the Region of Peel Climate Change Strategy released in 2011 and will also aim to serve the needs of York and Durham regions as their climate change initiatives progress.

City of Toronto and CivicAction recently launched the Toronto Region Action Group on Extreme Weather with about 50 major organizations representing the management of hundreds of billions of built assets across the Toronto region. ORCCC has been positioned as a key service provider to this major end-user group in the Greater Toronto Area.

Work Completed to Date  A one-day Climate Science Workshop (February 5, 2010) hosted by TRCA and York University, which engaged more than 135 participants from academia and public and private sectors.  Establishment of an Ad Hoc Committee (convened in October 2010) representing 12 universities, all levels of government, Conservation Ontario, NGOs and the private sector including: Association of Municipalities of Ontario (AMO); Carleton University; City of Toronto; Conservation Ontario; Environment Canada; Insurance Bureau of Canada; Lakehead University; McMaster University; OCAD University; Ontario Ministry of Natural Resources; Ontario Ministry of the Environment; Ontario Power Generation; Queen’s University; Quentin Chiotti (ACER); Region of Peel; Ryerson University; TRCA; University of Guelph; University of Toronto: University of Waterloo; University of Western Ontario; University of Windsor; and York University.  Several steering committees consisting of scientists, researchers, policy and decisions makers that have identified needs for climate research/analysis in Ontario, as well as the need of potential intermediary and end-users through a series of scoping papers.  Completion of ORCCC Strategy, Advisory Board Terms of Reference and confirmation of participation from all levels of government, private sector and universities.  A user needs assessment workshop hosted by Ontario College of Arts and Design University in May 2011.  Relationship building with Quebec and Pacific Climate Change Consortiums.  Natural Resource Canada (NRCan) funding to develop water adaptation best practices and guidance.

45 DETAILS OF WORK TO BE DONE Key Future Priorities  Establishment of an advisory board and central secretariat.  Establishment of three university nodes with enhanced modeling and research capabilities suited to end users needs. These will be Water, Agriculture and Forestry, Health and Air Quality.  Standardized climate parameters and methodologies for Ontario public service and municipalities to equip them with precise information in order to address uncertainty, including information on local/regional drivers such as altered hydrology due to urbanization, impacts of great lakes micro-climate etc. Region of Peel funding is available to develop projections for the Region to support the implementation of Peel Climate Strategy.  Web-based infrastructure/platform to enable province-wide collaboration with access to data, tools and targeted research.  A meta-database of previous, ongoing and new climate research linked to provincial and federal government sites.  Private sector partnerships to undertake specific projects i.e. Business Risk Management Approaches, etc. Initiate pilot project with CivicAction and City of Toronto's Extreme Weather Group on extreme weather affecting electrical power continuity.

FINANCIAL DETAILS The work leading to the development of the ORCCC Strategy has leveraged considerable in-kind contributions and collaborative efforts by participating partners. Cash contribution was provided by York University in 2010 and 2011, York Region in 2010 and Region of Peel climate change funding in 2010 and 2011 (account 120-88).

The Consortium will operate on a sustainable funding basis by drawing on a mixed base of funding that shifts increasingly towards user fees over time. In the short term, the ORCCC will more heavily leverage on core funding from government sources and grants, with an objective to amplify fee-for-service and project-based revenue streams as service offerings solidify in the near term. Of significance, ORCCC will leverage efficiencies across its membership by drawing upon considerable in-kind computing and staff contributions from founding members to establish and maintain operations.

Report prepared by: Chandra Sharma, extension 5237 Emails: [email protected] For information contact: Chandra Sharma, extension 5237 Emails: [email protected] Date: September 16, 2011 Attachments: 2

46 Attachment 1 Ontario Regional Climate Change Consortium Advisory Board

Draft Terms of Reference (TOR) 2012-2013

This document sets out the Terms of Reference for the Ontario Regional Climate Change Consortium Advisory Board and provides an overview of the background of this initiative, its purpose, membership, governance structure, and funding model.

1.0 Background

Toronto and Region Conservation Authority (TRCA) and York University jointly hosted the “Climate Science Workshop: The State of Regional Climate Modelling in Ontario” on February 5, 2010, which was attended by more than 135 participants representing thirteen universities; federal, provincial, and municipal governments; conservation authorities; and the private sector. The workshop called for the creation of a “new approach to partnership” through a committee that would identify a means to harness provincial climate expertise and resources, and to cultivate connections between the research community and these stakeholders in order to address provincial climate change issues.

From September 2010 to March 2011, representatives of twelve universities, all levels of government, NGOs, conservation authorities, and the private sector met regularly to develop a proposal and business strategy for a Regional Climate Modelling Partnership. In the spring of 2011, the Ontario Regional Climate Change Consortium (ORCCC) Strategy was completed and planning began to operationalize the Consortium.

***Additional details can be found in the Ontario Regional Climate Change Consortium (ORCCC) Strategy, which can be found online at: http://www.climateconsortium.ca/2011/07/20/ontario-regional-climate-change-consortiu m-strategy/

2.0 Purpose

2.1 Mission

To equip public and private sector decision-makers with high-quality, regionally-specific climate intelligence to empower them to effectively assess and manage climate risks as well as invest in adaptation measures.

2.2 Mandate

The Consortium will deliver the following four primary services:

 Climate Modelling and Analysis: Take the lead for monitoring and adapting current climate science into climate parameters, methodologies and impact assessments for key sectors in Ontario.  Research Integration and Mobilization: Provide a pan-provincial climate research network and meta-database and use forums and working groups to facilitate collaboration between researchers, policy experts and end-users. 47  End User Climate Services: Translate climate data into actionable intelligence by providing public and private sector end users with a resource for posing specific questions and receiving sector-specific information to assist in adaptation.  Service Agent Support: Provide authoritative climate modelling support to professionals serving public and private sector decision makers.

3.0 Governance Structure, Roles and Responsibilities

ORCCC will be managed at the strategic level by an advisory board, a science committee and three sector nodes - water resources, agriculture and forestry, and health and air quality. The nodes will lead sector specific projects and service those sector climate needs with climate modelling research and analysis. In addition, a central “Secretariat” (York U|TRCA) will provide coordination and logistical support among members and work closely with the sector nodes on projects. For instance, the secretariat will provide meeting coordination, facilitation, administrative support and communication.

3.1 Advisory Board

The Advisory Board will provide advice and strategic direction to Consortium staff. The Advisory Board will seek to develop strategic partnerships with public/private sector partners and help generate resources to support Consortium projects.

The Advisory Board will be made up of a maximum of 25 members. They may include participating universities, federal, provincial and municipal government representatives, Conservation Ontario, as well as sector specific stakeholders and industry representatives, for example, Engineers Canada, etc.

Term: The advisory board will hold a two year term with an option for renewal for another year. The board will be staggered to ensure a level of continuity and institutional memory is retained.

3.1.1 Advisory Board Chair and Vice Chair

The Chair and the Vice Chair will be elected by members of the advisory board for the two years. Dr. Gordon McBean has agreed to continue in his role as chair of ORCCC. The Chair and the Vice Chair will have the following responsibilities:

being the primary spokespersons for ORCCC at public and official functions; presiding over Committee meetings, setting the agenda and generally ensuring the effectiveness of meetings; and ensuring that the nomination and appointment of Committee members occurs through an effective process and in a timely manner.

3.2 Reporting Relationship

An annual report on its activities will be provided to all member organizations. Procurement and financial reporting will follow the established policies of TRCA, York University or the key partner institutions receiving the funding.

48 3.3 Science Committee

The Science Committee will provide technical advice on climate science, modelling and research priorities. Assist with peer review of methodologies and analysis to address questions from stakeholders, including issues like uncertainty, and scientific validity.

The science committee will be made up of lead scientists from Ontario universities, Provincial and Federal scientist and representatives of the Consortium nodes. Other individuals recognized for their work in specialized fields will also be invited to participate. A mechanism will also be developing to seek input and expert guidance and advice from other consortia (e.g. PICS, Ouranos).

3.4 Sector Specific Nodes

Representatives from universities that host a sector/issue specific node will be represented on the advisory board and asked to provide relevant issue specific guidance and expertise in support of projects focused on such issues, i.e., Water. Nodes may be co-hosted by universities with particular expertise in a given subject area. Sector nodes will lead Consortium research and modelling projects in coordination with the Central Secretariat.

3.5 Central Secretariat

The Committee, its Chair and Vice Chair will be supported by a secretariat led by Toronto and Region Conservation Authority and York University. The secretariat will provide facilitation, project and program development and implementation, research and policy analysis, administrative support, financial management and communications. The secretariat will be responsible for coordinating interaction with the nodes and facilitating collaboration on projects.

4.0 Funding Model

4.1 General Overview

A variety of funding sources will support the Consortium, with the composition shifting between sources in the short to long term. The Consortium hopes to secure funding from government sources with additional support provided by the private sector. Over time the Consortium aims to support its activities through a fee for service model with a decreasing reliance on core, public sector funding.

49 Attachment 2 Ontario Regional Climate Consortium Advisory Board Membership ADVISORY BOARD – Potential List

50 51 Item AUTH7.4 TO: Chair and Members of the Authority Meeting #9/11, October 28, 2011

FROM: Nick Saccone, Director, Restoration Services

RE: YONGE-YORK MILLS FLOOD CONTROL CHANNEL MAJOR MAINTENANCE ______KEY ISSUE Approval to undertake major maintenance to Yonge-York Mills Flood Control Channel in the City of Toronto.

RECOMMENDATION

THAT Toronto and Region Conservation Authority (TRCA) staff be directed to proceed with major maintenance of the Yonge-York Mills Flood Control Channel in the City of Toronto.

BACKGROUND The Yonge-York Mills Flood Control Channel was constructed by TRCA in 1968 along the West Don River between Yonge Street at York Mills Road, and the Rosedale Golf Club to protect the community known as from the hazards of flooding and erosion.

Along its approximately 1.75 kilometre stretch of the West Don, the channel has three distinct reaches (Attachment 1):  Reach 1 is approximately 375 metres (m) long and consists of a fully lined concrete channel from Yonge Street to approximately 140 m downstream, and concrete/rip rap lined channel for the remaining 235 m to Mill Street;  Reach 2 is approximately 175 m long from Mill Street to Donino Avenue, and consists of a fully lined concrete channel;  Reach 3 is approximately 1,200 m long and consists of a gabion lined channel from Donino Avenue to the northern boundary of the Rosedale Golf Club.

In January 2009, TRCA retained Stantec to complete a hydraulic assessment and maintenance study of the Yonge-York Mills Flood Control Channel. The purpose of the study was to confirm/establish an existing conditions model of the flood control channel, and to recommend a maintenance strategy to ensure that adequate conveyance capacity through the channel is maintained to protect the surrounding residential community.

RATIONALE The results of the Stantec study indicate that sediment and vegetation accumulation in the channel has adversely impacted conveyance capacity, increasing floodlines on private property. To minimize this risk Stantec recommended that all sediment, vegetation and debris/obstructions within the limits of the channel be removed. Additional maintenance recommendations included the repair of extensive cracking and shifted concrete panels, and the replacement of eroded backfill and failed sections of concrete to restore structural integrity.

52 As the protection of life and property from the hazards of flooding and erosion is a key mandate of TRCA, and maintaining channel capacity is essential to protect the numerous houses constructed immediately adjacent to the channel, staff recommend carrying out the recommended maintenance immediately upon the receipt of the necessary approvals to the limit of available funding.

DETAILS OF WORK TO BE DONE Given the extensive length of the flood control channel and limited funding, implementation of the maintenance works will be undertaken on a priority basis as funding permits.

 Phase 1 - removal of sediment and vegetation from the limits of the gabion lined portion of the channel (Reach 3). Material will be moved mechanically from the limits of the channel and will be disposed of offsite.  Phase 2 - removal of sediment and vegetation from the remaining sections of the channel (Reaches 1 and 2) in order to restore conveyance capacity to as close to original condition as possible, and to confirm the type and extent of concrete repairs previously identified by Stantec. As in Phase 1, all material will be disposed of offsite.  Phase 3 - repair of concrete in Reaches 1 and 2.

Phase 1 is anticipated to commence in December 2011 pending the receipt of all approvals and is expected to be completed by March 31, 2012. Phases 2 and 3 will be scheduled in 2012 - 2013 as funding permits.

FINANCIAL DETAILS Phase 1 is estimated at $720,000 including taxes, project administration and a contingency of 10%. Funding is available from 2011-12 City of Toronto erosion capital in account 107-12, plus a grant in the amount of $250,000 from Ministry of Natural Resources' Water and Erosion Control Infrastructure (WECI) Program, 2011-2012.

Report prepared by: Moranne McDonnell, 416-392-9725 Emails: [email protected] For Information contact: Moranne McDonnell, 416-392-9725 Emails: [email protected] Date: October 11, 2011 Attachments: 1

53 Attachment 1

54 Item AUTH7.5 TO: Chair and Members of the Authority Meeting #9/11, October 28, 2011

FROM: Nick Saccone, Director, Restoration Services

RE: MIMICO WATERFRONT LINEAR PARK (PHASE 2) Contract RSD11-85 ______KEY ISSUE Award of contract RSD11-85 for the construction of three pedestrian boardwalks.

RECOMMENDATION

THAT Contract RSD11-85 for the construction of three pedestrian boardwalks, at the Mimico Waterfront Linear Park Project (Phase 2), be awarded to The Ontario Construction Company Limited for the total cost not to exceed $406,279.00, plus a contingency amount of $40,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications;

AND FURTHER THAT authorized officials be directed to take the necessary action to implement the contract including obtaining necessary approvals and the signing and execution of documents.

BACKGROUND The Mimico Waterfront Linear Park Project (Phase 2) is located between Superior Avenue and Humber Bay West Park along the north shore of Lake Ontario, in the City of Toronto. Toronto Waterfront Revitalization Corporation (TWRC) authorized TRCA to assume a leadership role in the planning, design and implementation for the construction of the Mimico Waterfront Linear Park Project which includes, three pedestrian boardwalks supported on steel piles, structural framework, railings and decking. The boardwalks will be key features of the waterfront park project linking pedestrian trails and providing viewing opportunities for park users.

RATIONALE Contract RSD11-85 was publicly advertised on the electronic procurement website Biddingo ( http://www.biddingo.com/) on September 29, 2011.

As a result of the advertisement, requests for tender packages were sent to the following twelve suppliers:  Somerville Construction;  Tanenbaum Landscape & Design Ltd.;  Taylor Wakefield General Contractors;  Clearwater Structures Inc.;  Hobden Construction;  McPherson-Andrews Contracting Limited;  The Ontario Construction Company Limited;

55  Iron Bridge Fabrication Inc.;  MTM Landscaping Contractors Inc;  The Beach Gardener:  Serve Construction Ltd.; and  Resource Industrial Group.

The Tender Opening Committee opened the tenders on Friday, October 14, 2011 with the following results:

Contract RSD11-85 Construction of Three Pedestrian Boardwalks

TOTAL BIDDERS (Plus HST) The Ontario Construction Company $406,279.00 McPherson-Andrews Contracting Limited $420,483.00 Hobden Construction $434,465.50 Tanenbaum Landscape Contractors Ltd. $512,610.32 Taylor Wakefield General Contractors $524,805.01 Clearwater Structures Inc. $594,025.00 The Beach Gardener $612,914.77

Restoration Services staff reviewed the bid received from The Ontario Construction Company Limited against its own cost estimate and has determined that the bid is of reasonable value and also meets the requirements as outlined in Contract RSD11-85.

Based on the bids received, staff recommend that Contract RSD11-85 be awarded to The Ontario Construction Company Limited for the total cost not to exceed $406,279.00, plus a contingency amount of $40,000.00 to be expended as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications.

FINANCIAL DETAILS Funds are available within account #205-90 from TWRC.

Report prepared by: James Dickie, 416-392-9702 Emails: [email protected] For Information contact: Mark Preston, 416-392-9722 Emails: [email protected] Date: October 17, 2011

56 Item AUTH7.6 TO: Chair and Members of the Authority Meeting #9/11, October 28, 2011

FROM: Nick Saccone, Director, Restoration Services

RE: MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT Contract RSD11-83 ______KEY ISSUE Award of Tender RSD11-83 for the supply and delivery of approximately 10,000 tonnes of 75mm-200mm cobble stone.

RECOMMENDATION

THAT Contract RSD11-83 for the supply and delivery of approximately 10,000 tonnes of 75mm-200mm cobble stone to the Meadowcliffe Drive Erosion Control Project, in the City of Toronto, be awarded to Glenn Windrem Trucking for a total unit price of $29.75 per tonne and a total cost not to exceed $297,500.00, plus a contingency amount of $30,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid that meets Toronto and Region Conservation Authority (TRCA) staff cost estimates and specifications;

AND FURTHER THAT authorized officials be directed to take the necessary action to implement the contract including obtaining necessary approvals and the signing and execution of documents.

BACKGROUND The Meadowcliffe Drive Erosion Control Project is located along a portion of the Lake Ontario shoreline at the base of the Scarborough Bluffs west of Bellamy Ravine, in the City of Toronto. The purpose of the project is to provide long-term shoreline protection to reduce the impacts of wave energy, stabilize slopes, enhance natural processes and protect the residential properties on the top of the slope. As a consequence, risk to public safety and infrastructure will be reduced, passive recreational opportunities will be increased, and aquatic and terrestrial habitat conditions as well as aesthetics will be improved.

The preferred option determined through the Class Environmental Assessment process is a shoreline treatment consisting of a cobble stone beach retained by four headlands, and an earth berm at the east end of the shoreline. The 75mm-200mm cobble stone will be used in the construction of the beach cells.

RATIONALE Tender RSD11-83 was publicly advertised on the electronic procurement website Biddingo ( http://www.biddingo.com/) on September 21, 2011.

57 As a result of the advertisement, requests for tender packages were sent to the following eight (8) suppliers:  Bot Aggregates Ltd.;  CDR Young’s Aggregates Inc.;  Dufferin Aggregates;  Fowler Construction Co. Ltd.;  Glenn Windrem Trucking;  J.C. Rock Ltd.;  Lafarge North America Inc.; and  Nelson Aggregates Co.;

The Tender Opening Committee opened tenders on Friday, September 30, 2011 with the following results:

Quotation RSD11-83 Supply and Delivery of Approximately 10,000 Tonnes of 75mm-200mm Cobble Stone Suppliers Total Unit Cost TOTAL VALUE OF (per tonne) CONTRACT (Plus HST) Glenn Windrem Trucking $29.75 $297,500.00 Fowler Construction Co. Ltd. $29.85 $298,500.00

Based on the bids received, staff recommends that Glenn Windrem Trucking be awarded Contract RSD11-83 for the supply and delivery of approximately 10,000 tonnes of 75mm-200mm cobble stone for the unit cost of $29.75 per tonne and a total amount not to exceed $297,500.00, plus a contingency amount of $30,000.00 to be expended as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications.

FINANCIAL DETAILS Funds are available within account #145-01 from the Toronto Erosion Capital Budget.

Report prepared by: James Dickie, 416-392-9702 Emails: [email protected] For Information contact: Joe Delle Fave, 416-392-9724 Emails: [email protected] Date: October 04, 2011 Attachments: 1

58 Attachment 1

59