INDEX TO EXECUTIVE COMMITTEE MINUTES #4/07 Friday, June 1, 2007 MINUTES Minutes of Meeting #3/07, held on May 4, 2007 308 DELEGATIONS Di Biase, Michael re: Request for Disposal of TRCA-Owned Land 308 GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Don River Watershed 1275621 Ontario Inc., CFN 37665 309 Flood Plain and Conservation Component, Duffins Creek Watershed Hyang-Yom Kwak, CFN 37783 312 The Corporation of the Township of Uxbridge, CFN 37783 315 THE REGIONAL MUNICIPALITY OF YORK Request for a Permanent Easement for an Access Road to Upgrade and Maintain the West Rainbow Creek Sanitary Trunk Sewer, Humber River Watershed CFN 39199 318 REGIONAL MUNICIPALITY OF PEEL Request for a permanent easement for a Passive Gas Ventilation System, City of Brampton, Regional Municipality of Peel, Etobicoke Creek Watershed\ CFN 39213 321 LAND EXCHANGE Slokker Canada Corporation and the Township of King Humber River Watershed, CFN 39231 324 FRENCHMAN'S BAY - WEST ROUGE CANOE CLUB Licence Agreement Extension, CFN 26339 327 HIGHLAND CREEK EMERGENCY BANK STABILIZATION PROJECT Morningside Avenue Bridge, City of Toronto 330 EXCHANGE OF LANDS Vicinity Goodwood and Coppin's Corners Township of Uxbridge, CFN 39214 331 ONTARIO REGULATION 166/06 1 Donino Court, City of Toronto 366 4 Valleywest Road, City of Brampton 399 5 Pine Hill Road, City of Toronto 369 6 Brule Terrace, City of Toronto 401 6 Mossom Place, City of Toronto 365 7 Fairfield Place, Town of Markham 383 9 Spring Garden Road, City of Toronto 341 10 Fiddlers Circle, Cit of Vaughan 402 11 Jacinta Court, Town of Richmond Hill 403 12 Banstock Drive, City of Toronto 401 14 Davenrich Court, City of Brampton 399 14 Edison Circle, City of Toronto 400 14 Manorpark Court, City of Toronto 402 16 Keily Crescent, Town of Caledon 403 16 Ridgevalley Crescent, City of Toronto 401 18 Blyth Street, Town of Richmond Hill 404 22 Ridgevalley Crescent, City of Toronto 401 23 Floresville Court, Town of Richmond Hill 404 24 True Davidson Drive, City of Toronto 402 25 Wilderness Trail, Town of Whitchurch-Stouffville 354 28 Reesor Place, Town of Whitchurch-Stouffville 404 31 The Palisades, City of Toronto 400 32 Vision Way, City of Brampton 399 33 Strathearn Road, City of Toronto 402 37 Valecrest Drive, City of Toronto 338 41 Fonthill Boulevard, Town of Markham 403 44 Squire Baker's Lane, Town of Markham 378 54 Grenview Boulevard South, City of Toronto 340 58 Stanwood Crescent, City of Toronto 400 63 Lancer Drive, City of Vaughan 372 96 Louisa Street, Town of Caledon 374 97 Citation Drive, City of Toronto 342 105 Riverview Gardens, City of Toronto 337 148 Coldspring Drive, City of Vaughan 346 219 Riverwalk Drive, Town of Markham 403 365 Silverstone Drive, City of Toronto 401 485 Rouge Hills Drive, City of Toronto 344 850 Kingston Road, Unit 29, City of Pickering 335 1547 Willowside Court, City of Pickering 336 2508 Linwood Street, City of Pickering 399 2629 Lakeshore Boulevard West, City of Toronto 400 5051 Highway No. 7 Inc., Town of Markham 377 8065 16th Sideroad, Township of King 386 12458 Creditview Road, Town of Caledon 375 12876 Weston Road, Township of King 356 14597 McLaughlin Road, Town of Caledon 403 401704 Ontario Ltd. and Iskander Inc. 404 Andridge Homes Five Limited c/o Castlepoint Investments Inc. 370 Brampton, City of 357-362 Fawn Ridge Holdings Ltd. 352 Fieldgate Development 379 King, Township of 396 Majorwood Development Inc. 381 Markham, Town of 349 Meadowbrook Golf & Country Club 385 Pickering, City of 333 Region of Peel 332, 362-365 Regional Municipality of York 347, 351, 388-396 Richmond Hill, Town of 406 Sanofi Pasteur Ltd. 343 Toronto, City of 367 APPOINTMENT OF ENFORCEMENT OFFICER Mark Rapus 407 OUT OF COUNTRY TRAVEL American Fisheries Society Conference, San Francisco, California September 2-7, 2007 408 REQUEST FOR DISPOSAL OF TRCA-OWNED LAND Rear of 2175 Lakeshore Boulevard West, City of Toronto Waterfront, CFN 38910 409 REQUEST FOR DISPOSAL OF TRCA-OWNED LAND Part of Lot 7, Concession 7 WYS (E/S Islington Ave., North of Hwy #7) City of Vaughan, Humber River Watershed 412 MEETING OF THE EXECUTIVE COMMITTEE #4/07 June 1, 2007 The Executive Committee Meeting #4/07, was held in the Victoria Room, Black Creek Pioneer Village , on Friday, June 1, 2007 . The Chair Gerri Lynn O'Connor , called the meeting to order at 10:41 a.m.. PRESENT Paul Ainslie Member, Authority Rob Ford Member Linda Pabst Member, Authority Gerri Lynn O'Connor Chair Richard Whitehead Member ABSENT Maria Augimeri Vice Chair David Barrow Member Suzan Hall Member Colleen Jordan Member Ron Moeser Member RES.#B43/07 - MINUTES Moved by: Paul Ainslie Seconded by: Rob Ford THAT the Minutes of Meeting #3/07, held on May 4, 2007, be approved. CARRIED _________________________________________ DELEGATIONS (a) A delegation by Mr. Michael Di Biase, in regard to item 9.1 - Request for Disposal of TRCA-Owned Land. RES.#B44/07 - DELEGATIONS Moved by: Richard Whitehead Seconded by: Paul Ainslie 308 WHEREAS the Executive Committee waited for 20 minutes after the scheduled start time of Executive Committee Meeting #4/07 for the deputant to appear; THEREFORE LET IT BE RESOLVED THAT the Request for Disposal of TRCA-Owned Land for Part of Lot 7, Concession 7 WYS (E/S Islington Avenue, North of Highway 7), City of Vaughan, not be re-opened; AND FURTHER THAT Mr. Di Biase be so advised. CARRIED _________________________________________ SECTION I - ITEMS FOR AUTHORITY ACTION RES.#B45/07 - GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Don River Watershed 1275621 Ontario Inc., CFN 37665. Purchase of property located south of Major Mackenzie Drive, east of Dufferin Street, City of Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2006-2010", Flood Plain and Conservation Component, Don River watershed. Moved by: Linda Pabst Seconded by: Paul Ainslie THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.08 hectares (0.18 acres), more or less, of vacant land being Part of Lot 20, Concession 2 and designated as Block 56 on a draft Plan of Subdivision prepared by Schaeffer & Dzaldov Limited, Ontario Land Surveyors, under their Job No. 03-553-00C, dated April 17, 2007, City of Vaughan, located south of Major Mackenzie Drive, east of Dufferin Street, be purchased from 1275621 Ontario Inc.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT the appropriate TRCA officials be authorized and directed to take the necessary action to finalize the transaction including execution and signing of all necessary documentation. CARRIED BACKGROUND Resolution #A260/05 at Authority Meeting #9/05, held on November 25, 2005, approved the Greenlands Acquisition Project for 2006-2010. 309 Negotiations have been conducted with Mr. Nick Colucci of Nu-Land Management Inc., on behalf of 1275621 Ontario Inc.. Attached is a plan showing the location of the subject lands. RATIONALE The subject property falls within TRCA's approved master plan for acquisition for the Don River watershed as outlined in the approved Greenlands Acquisition Project for 2006-2010. Through the review of residential subdivision 19T-95065, TRCA staff established the limits of the open space lands (i.e. Block 56 on draft Plan of Subdivision) which are comprised of a 5 metre buffer within the valley corridor of the East Don River at this location. TAXES AND MAINTENANCE On December 10, 2004, the Ontario government announced a regulation that expands the environmental criteria for lands that are eligible to receive a property tax exemption for the 2008 taxation year. Based on a preliminary review of the new criteria, it would appear that these lands will be eligible for the exemption. The addition of the subject parcel of land will not significantly impact TRCA's maintenance costs at this location. FINANCIAL DETAILS Funds for the costs related to this purchase are available in the TRCA land acquisition capital account. Report prepared by: George Leja, extension 5342 Emails: [email protected] For Information contact: George Leja, extension 5342 or Ron Dewell, extension 5245 Emails: [email protected]; [email protected] Date: May 14, 2007 Attachments: 1 310 Attachment 1 _________________________________________ 311 RES.#B46/07 - GREENLANDS ACQUISITION PROJECT FOR 2006-2010 Flood Plain and Conservation Component, Duffins Creek Watershed, Hyang-Yom Kwak, CFN 37783. Acquisition of a partial taking, located east of Brock Road, north of Uxbridge-Pickering Townline, Township of Uxbridge, Regional Municipality of Durham, under the "Greenlands Acquisition Project for 2006-2010", Flood Plain and Conservation Component, Duffins Creek watershed. Moved by: Linda Pabst Seconded by: Paul Ainslie THE EXECUTIVE COMMITTEE RECOMMENDS THAT 1.23 hectares (3.05 acres), more or less, consisting of an irregular shaped parcel of vacant land, said lands being Part of Lot 2, Concession 5, Township of Uxbridge, Regional Municipality of Durham, further described as being Part 3 on Plan 40R-24615, situated east of Brock Road, north of Uxbridge-Pickering Townline, be purchased from Hyang-Yom Kwak; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land required free from encumbrance, subject to existing service easements; THAT Gardiner Roberts, Barristers and Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements are to be paid; AND FURTHER THAT the appropriate TRCA officials be authorized and directed to take the necessary action to finalize the transaction including execution and signing of all necessary documentation.