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Meeting #10/11 INDEX TO EXECUTIVE COMMITTEE MEETING #10/11 Friday, November 4, 2011 MINUTES Minutes of Meeting #9/11, held on October 14, 2011 612 DELEGATIONS Johansen, Tonny, Associate, IBI Group re: 220 Greyabbey Trail 612 Kikas, Anton, P.Eng., O.L.S. with Anton Kikas Limited re: Request for Disposal of TRCA Land 612 PRESENTATIONS Rapus, Mark, Senior Planner, Planning, Development and Regulation Review, and Nancy Gaffney, Waterfront Specialist, TRCA re: 220 Greyabbey Trail 613 CORRESPONDENCE Kikas, Anton, P.Eng., O.L.S. with Anton Kikas Limited re: Request for Disposal of TRCA Land 613 Ainslie, Paul, Councillor, City of Toronto re: 220 Greyabbey Trail 613 EVERGREEN AT THE BRICK WORKS LEASE AGREEMENT Extension of Loan Guarantee 619 MEETING SCHEDULE 2012-2013 626 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY LAND North of Mayfield Road, west of Kennedy Road, Town of Caledon 630 SEPTIC SYSTEM INSPECTION AND MAINTENANCE 630 GLEN ROUGE CAMPGROUND 630 ONTARIO REGULATION 166/06 111 Woodland Acres Crescent 645 114 Park Road 639 124 Saturn Road 635 15860 the Gore Road 652 15976 Mount Pleasant Road 652 16951 the Gore Road 646 17 East Drive 650 170 Roxborough Street East 638 189 Strathgowan Avenue 637 19 Fallingbrook Woods 637 19 Overlook Ridge 646 220 Greyabbey Trail 638 23 Victoria Avenue 647 250 Clarence Street 644 27 Douglas Crescent 651 3 Willowbank Avenue 641 31 Magwood Court 650 32 Meadow Ridge Court 652 33 Springbank Road 637 33 Walmer Road 653 359 Maple Leaf Drive 636 42 Valleyview Road 650 49 Plymbridge Road 644 5 Broderick Place 651 50 Cordella Avenue 636 506 Rougemount Drive 643 55 Storybook Crescent 653 6094 Patterson Sideroad 640 61 Burndenford Crescent 647 6148 Bethesda Sideroad 653 63 Chapel Street 634 63 Douglas Crescent 640 66 Lewis Street 653 75 Mathersfield Drive 639 98 Humber Boulevard 636 Bell Canada 649 Centre for Biological Medicine 641 Environmental Solutions Remediation Services 635 Garden Manor Construction Inc.; Sandringham Place Inc.; Wolverleigh Construction Ltd.; 655339 Ontario Limited 634 Helena Beach Homes Inc. 634 HVJ Properties Inc 638 Imam Mahdi Islamic Center 640 Kimberley Court Developments Inc. 639 Kleindor Developments Inc. 645 Laidlock Development Ltd. 641 Magnum Opus (Pine) Corporation 652 ONTARIO REGULATION 166/06 Cont'd Markham, Town of 647, 654 Nashville Major Developments Inc./Nashville Developments Inc./Nashville Developments (South) Inc. 646 Regional Municipality of Peel 649 Rogers Partnership 648 Springdale Congregation of Jehovah's Witnesses 642 Toronto, City of 648, 651 Toronto Transit Commission 644 Western Logistics 643 York, Regional Municipality of 654 MEETING OF THE EXECUTIVE COMMITTEE #10/11 November 4, 2011 The Executive Committee Meeting #10/11, was held in the Victoria Room, Black Creek Pioneer Village, on Friday, November 4, 2011. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:37 a.m. PRESENT Maria Augimeri 9:37 a.m. 12:15 p.m. Vice Chair Vincent Crisanti 9:37 a.m. 12:15 p.m. Member Glenn De Baeremaeker 9:37 a.m. 12:15 p.m. Member Michael Di Biase 9:37 a.m. 12:15 p.m. Member Jack Heath 9:49 a.m. 12:15 p.m. Member Gerri Lynn O'Connor 9:37 a.m. 12:15 p.m. Chair Anthony Perruzza 9:42 a.m. 12:15 p.m. Member Jim Tovey 9:42 a.m. 12:15 p.m. Member Richard Whitehead 9:37 a.m. 12:15 p.m. Member ABSENT Colleen Jordan Member RES.#B176/11 - MINUTES Moved by: Jim Tovey Seconded by: Maria Augimeri THAT the Minutes of Meeting #9/11, held on Octobeer 14, 2011, be approved. CARRIED _________________________________________ DELEGATIONS (a) A delegation from Mr. Tonny Johansen, Associate, IBI Group, in regard to item EX10.12 - 220 Greyabbey Trail. (b) A delegation from Mr. Anton Kikas, P.Eng., O.L.S. with Anton Kikas Limited, in regard to item EX7.1 - Request for Disposal of Toronto and Region Conservation Authority Land. 612 RES.#B177/11 - DELEGATIONS Moved by: Glenn De Baeremaeker Seconded by: Jack Heath THAT above-noted delegation (a) be received. CARRIED RES.#B178/11 - DELEGATIONS Moved by: Richard Whitehead Seconded by: Michael Di Biase THAT above-noted delegation (b) be received. CARRIED _________________________________________ PRESENTATIONS (a) A presentation by Mark Rapus, Senior Planner, Planning, Development and Regulation Review, and Nancy Gaffney, Waterfront Specialist, TRCA, in regard to item EX10.12 - 220 Greyabbey Trail. RES.#B179/11 - PRESENTATIONS Moved by: Glenn De Baeremeaker Seconded by: Jack Heath THAT above-noted presentation (a) be received. CARRIED _________________________________________ CORRESPONDENCE (a) A letter dated November 1, 2011 from Mr. Anton Kikas, P.Eng., O.L.S. with Anton Kikas Limited, in regard to item EX7.1 - Request for Disposal of Toronto and Region Conservation Authority Land. (b) A letter dated November 2, 2011 from Councillor Paul Ainslie, City of Toronto, in regard to item EX10.12 - 220 Greyabbey Trail. 613 RES.#B180/11 - CORRESPONDENCE Moved by: Richard Whitehead Seconded by: Michael Di Biase THAT above-noted correspondence (a) be received. CARRIED RES.#B181/11 - CORRESPONDENCE Moved by: Glenn De Baeremaeker Seconded by: Jack Heath THAT above-noted correspondence (b) be received. CARRIED 614 CORRESPONDENCE (A) 615 616 ----- Message from "Fay, Peter" <[email protected]> on Thu, 24 Jun 2010 09:21:31 -0400 ----- To: <Anton Kikas> cc: "Greco, Christian", "Pritchard, Ann", "Mailer,Linda" Subject Public resolution from June 23 Council Meeting : Mr. Kikas: Further to our telephone conversation this morning, listed below is a copy of the Resolution adopted by Council at its June 23, 2010 meeting. The Resolution, and related by-law adopted by Council, is currently being finalized for the minutes. A copy of the by-law should be publicly available on Monday, June 28. Sincerely, Peter Fay Peter Fay City Clerk, Council and Administrative Services Corporate Services [email protected] The Corporation of the City of Brampton 2 Wellington St. West, Brampton ON L6Y 4R2 T:905.874.2172 Fax:905.874.2119 TTY:905.874-2130 www.brampton.ca Resolution passed in Open Session (June 23, 2010 Council Meeting) resulting from Item T 7: 1. That a by-law be passed to authorize the Mayor and Clerk to: (a) Execute an Agreement of Purchase and Sale with Fernbrook Homes (Etobicoke Creek) Limited, together with all other documents necessary to effect the fair market value sale by the City of Brampton of Block 219, Plan 43M-1276, on terms and conditions acceptable to the Commissioner, Community Services and in a form of agreement acceptable to the City Solicitor; and, (b) Execute an Agreement of Purchase and Sale with Fernbrook Homes (Etobicoke Creek) Limited, together with all other documents necessary to effect the fair market value sale by the City of Brampton of that part of Block 218, Plan 43M-1276, designated as Part 2 on a draft reference plan prepared by Anton Kikas Limited, referenced as Job. No. 05-026-4, on terms and conditions acceptable to the Commissioner, Community Services and in a form of agreement acceptable to the City Solicitor; and, 2. That the net proceeds from the sale be deposited into the Net Deferred Land Sales Account. 617 CORRESPONDENCE (B) _________________________________________ 618 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#B182/11 - EVERGREEN AT THE BRICK WORKS LEASE AGREEMENT Extension of Loan Guarantee. Recommends extension of the loan guarantee provisions of the lease agreement with Evergreen and the City of Toronto for development and operation of the Don Valley Brick Works. Moved by: Jack Heath Seconded by: Jim Tovey THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Lease Agreement with Evergreen and the City of Toronto for the development and operation of the Don Valley Brick Works and the Capital Loan Guarantee with Evergreen, the City of Toronto and the Royal Bank of Canada (RBC) be amended to extend the term of the current joint and several loan guarantee of $7.5 million (inclusive of all interest, costs and charges) in respect of the Brick Works project by 18 months, from its current expiration date of December 31, 2014, to expiration on the earlier of June 30, 2016, or the date of termination or payout of Evergreen's project construction financing with RBC ("the financing"); THAT Evergreen be required to reduce the outstanding financing with RBC to $4.81 million by December 31, 2013, and to $1.0 million by December 31, 2014; THAT the loan guarantee extension be subject to confirmation of approval by the City of Toronto; THAT all amending and extension agreements, and all other agreements and undertakings, be on terms and conditions satisfactory to Toronto and Region Conservation Authority (TRCA) staff and solicitor; AND FURTHER THAT authorized TRCA officials be directed to take any and all actions necessary to implement the amending agreement and Capital Loan Guarantee extension, including obtaining needed approvals and signing and execution of documents. CARRIED BACKGROUND In September of 2003, following discussion with TRCA and other stakeholders, the City of Toronto issued a Request for Proposal (RFP) seeking proponents to raise the capital necessary for the restoration and adaptive re-use of the heritage structures at the Don Valley Brick Works to create a centre for environmental learning and urban ecology. Evergreen, a national registered charity, responded to the RFP. TRCA staff cooperated with the City in reviewing proposals and worked with the City staff steering committee to prepare the Memorandum of Understanding (MOU). At Authority Meeting #9/04, held on October 29, 2004, Resolution #A293/04 was
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