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INDEX TO EXECUTIVE COMMITTEE MEETING #1/14 Friday, March 7, 2014 MINUTES Minutes of Meeting #12/13, held on February 7, 2014 1 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Rouge River Watershed, Town of Richmond Hill, Regional Municipality of York, Sanmike Construction Ltd. 2 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed, City of Vaughan, Regional Municipality of York, Berkley Homes Ltd. 5 JULY 8TH, 2013 STORM DAMAGE PHASE 2 DETAILED SLOPE STABILITY AND EROSION RISK ASSESSMENTS Contract #RSD14-03 - Area I 8 IRE-YONGE DEVELOPERS INC., 4155 YONGE STREET Proposed Official Plan, Zoning By-law Amendment and Site Plan Control Applications – Ontario Municipal Board Order, City of Toronto, North York Community Council Area12 ACOUSTIC DOPPLER CURRENT PROFILER PROGRAM IN HUMBER BAY Technical Support Services 12 JULY 8TH, 2013 STORM DAMAGE PHASE 2 DETAILED SLOPE STABILITY AND EROSION RISK ASSESSMENTS Contract #RSD14-03 - Area E, Contract #RSD14-03 - Area F, Contract #RSD14-03 – Area G, Contract #RSD14-03 - Area H and Contract #RSD14-03 – Area J 14 ONTARIO REGULATION 166/06, AS AMENDED AYR MOTORS EXPRESS 21 82 TREELAWN PARKWAY 21 68 BLYTH HILL ROAD 22 CITY OF TORONTO 22 1678575 ONTARIO INC. O/A AMICORP DEVELOPMENTS INC. 22 DELCO HOMES INC 23 2332435 ONTARIO LTD. 23

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Page 1: Meeting - Executive Committee...1 MEETING OF THE EXECUTIVE COMMITTEE #1/14 March 7, 2014 The Executive Committee Meeting #1/14, was held in Weston Room B, Black Creek Pioneer Village,

INDEX TO

EXECUTIVE COMMITTEE MEETING #1/14

Friday, March 7, 2014

MINUTESMinutes of Meeting #12/13, held on February 7, 2014 1

GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Rouge River Watershed, Town of Richmond Hill, Regional Municipality of York, Sanmike Construction Ltd. 2

GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed, City of Vaughan, Regional Municipality of York, Berkley Homes Ltd. 5

JULY 8TH, 2013 STORM DAMAGE PHASE 2 DETAILED SLOPE STABILITY AND EROSION RISK ASSESSMENTS

Contract #RSD14-03 - Area I 8

IRE-YONGE DEVELOPERS INC., 4155 YONGE STREETProposed Official Plan, Zoning By-law Amendment and Site Plan Control Applications – Ontario Municipal Board Order, City of Toronto, North York Community Council Area12

ACOUSTIC DOPPLER CURRENT PROFILER PROGRAM IN HUMBER BAYTechnical Support Services 12

JULY 8TH, 2013 STORM DAMAGE PHASE 2 DETAILED SLOPE STABILITY AND EROSION RISK ASSESSMENTS

Contract #RSD14-03 - Area E, Contract #RSD14-03 - Area F, Contract #RSD14-03 – Area G, Contract #RSD14-03 - Area H and Contract #RSD14-03 – Area J 14

ONTARIO REGULATION 166/06, AS AMENDEDAYR MOTORS EXPRESS 2182 TREELAWN PARKWAY 2168 BLYTH HILL ROAD 22CITY OF TORONTO 221678575 ONTARIO INC. O/A AMICORP DEVELOPMENTS INC. 22DELCO HOMES INC 232332435 ONTARIO LTD. 23

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ONTARIO REGULATION 166/06, AS AMENDED29 THORNLEA ROAD 247 ECKARDT AVENUE 24379 WOODGRANGE AVENUE 2419 LELAND AVENUE 24ALIT DON VALLEY PROPERTY INC. 2527 DENVER CRESCENT 25OAKDALE GOLF & COUNTRY CLUB LTD. 25205 ROUGE HILLS DRIVE 25MONARCH CORPORATION 26CITY OF TORONTO 26CITY OF TORONTO 26ENBRIDGE GAS DISTRIBUTION 2614 MINTO STREET 2712 MINTO STREET 27197 CENTRE STREET 2713221 CENTREVILLE CREEK ROAD 27114 WOOD LANE 28DENHAM BUILDING GROUP INC. 28DENHAM BUILDING GROUP INC. 2835 BURKHOLDER STREET 28312 BURNS BOULEVARD 29CITY OF TORONTO 29TORONTO HYDRO 29BELL CANADA 30CITY OF TORONTO 30CITY OF TORONTO 30POWERSTREAM INC. 31BELL CANADA 315321 OLD BROCK ROAD 3293 BRULE GARDENS 3265 TILDEN CRESCENT 32126 BABY POINT ROAD 324 MOUNTAIN ASH COURT 3340 WALKER ROAD 3359 COPPING ROAD 3350 HILLSIDE DRIVE 34128 FERRIS ROAD 341690 GERRARD STREET EAST 3447 ELIZABETH STREET 343595 16TH SIDEROAD 35LONGYARD PROPERTIES INC. 35

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MEETING OF THE EXECUTIVE COMMITTEE #1/14March 7, 2014

The Executive Committee Meeting #1/14, was held in Weston Room B, Black Creek Pioneer Village, on Friday, March 7, 2014. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:48 a.m.

PRESENTMaria Augimeri Vice ChairBen Cachola MemberRonald Chopowick MemberGlenn De Baeremaeker MemberMichael Di Biase MemberJack Heath MemberMike Mattos MemberGerri Lynn O'Connor ChairRichard Whitehead Member

ABSENTColleen Jordan MemberGloria Lindsay Luby MemberJim Tovey Member

RES.#B1/14 - MINUTES

Moved by: Michael Di BiaseSeconded by: Ronald Chopowick

THAT the Minutes of Meeting #12/13, held on February 7, 2014, be approved.CARRIED

_________________________________________

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SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B2/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Rouge River Watershed, Town of Richmond Hill, Regional Municipality of YorkSanmike Construction Ltd., CFN 50485. Acquisition of property located south of Elgin Mills Road East and east of Bayview Avenue, Town of Richmond Hill, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Rouge River watershed.

Moved by: Maria AugimeriSeconded by: Jack Heath

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 1.868 hectares (4.616 acres), more or less, of vacant land being part of Lot 25, Concession 2, and designated as Blocks 2 and 3 on a Draft Plan of subdivision prepared by KRCMAR Surveyors Ltd., Ontario Land Surveyors, under their Job No. 11-261, dated October 22, 2013, Town of Richmond Hill, Regional Municipality of York, located south of Elgin Mills Road East and east of Bayview Avenue be purchased from Sanmike Construction Ltd.;

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

Negotiations have been conducted with Paul Rycroft, Land Development Consultant, who acts as agent on behalf of Sanmike Construction Ltd.

As part of the conveyance, an access easement will be granted in favor of TRCA through the internal road and Common Elements Block at the end of the cul-de-sac for the future maintenance of these subject lands.

Attached is a plan showing the location of the subject lands.

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RATIONALEThe subject property falls within TRCA's approved master plan for acquisition for the Rouge River watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015.

Through the review of residential subdivision 19T(R)-06003, TRCA Planning and Development staff established the limits of the open space land (i.e. Blocks 2 and 3 on Draft Plan of Subdivision) which is situated partially within the Regional Storm Flood Plain and a portion of the valley corridor of headwater tributaries of the Rouge River at this location.

TAXES AND MAINTENANCEBased on TRCA's preliminary review of the environmental criteria for lands that are eligible to receive a property tax exemption under the Provincial Land Tax Incentive Program and TRCA's own field data, it would appear that all of the subject property may be eligible for exemption for the 2015 taxation year. Based on TRCA-owned property in the vicinity, taxes without the exemption are estimated to be $1,200 for 2014. The addition of the subject parcel of land will not significantly impact TRCA's maintenance costs at this location.

FINANCIAL DETAILSFunds for the costs related to his purchase are available in the TRCA land acquisition capital account.

Report prepared by: Joseph Nickerson, extension 5620Emails: [email protected] Information contact: Joseph Nickerson, extension 5620

Jae Truesdell, extension 3247Emails: [email protected]: January 27, 2014Attachments: 1

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Attachment 1

_________________________________________

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RES.#B3/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed, City of Vaughan, Regional Municipality of YorkBerkley Homes Ltd., CFN 50486. Acquisition of property located north of Nashville Road and west of Regional Road 27, City of Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed.

Moved by: Maria AugimeriSeconded by: Jack Heath

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 3.336 hectares (8.244 acres), more or less, of vacant land being part of Lots 25 and 26, Concession 8, and designated as Blocks 49 and 50 on a Draft Plan of Subdivision prepared by Nanfara & NG Surveyors Inc., Ontario Land Surveyors, under their Project No. 20080243M1, dated September 24, 2013, City of Vaughan, Regional Municipality of York, located to the north of Nashville Road and west of Regional Road 27 be purchased from Berkley Homes Ltd.;

THAT the purchase price be $2.00;

That Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

Negotiations have been conducted with Nadia Zuccaro, of EMC Group Ltd., acting as agent on behalf of the Berkley Homes Ltd.

Attached is a plan showing the location of the subject lands.

RATIONALEThe subject property falls within TRCA's approved master plan for acquisition for the Humber River watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015. Through the review of residential subdivision 19T-84076, TRCA Planning and Development staff established the limits of the open space land (i.e. Blocks 49 and 50 on Draft Plan of Subdivision) which is situated partially within the Regional Storm Flood Plain and the valley corridor of the Humber River at this location.

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TAXES AND MAINTENANCEBased on TRCA's preliminary review of the environmental criteria for lands that are eligible to receive a property tax exemption under the Provincial Land Tax Incentive Program, it would appear that all of the subject property may be eligible for exemption for the 2015 taxation year. The adjacent TRCA-owned parcels are already exempt as significant areas of natural heritage under the provisions of the Provincial Policy Statement as issued under the Planning Act. The addition of the subject parcel of land will not significantly impact TRCA's maintenance costs at this location.

FINANCIAL DETAILSFunds for the costs related to his purchase are available in the TRCA land acquisition capital account.

Report prepared by: Joseph Nickerson, extension 5620Emails: [email protected] Information contact: Joseph Nickerson, extension 5620;

Jae Truesdell extension 5247Emails: [email protected]: January 28, 2014Attachments: 1

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Attachment 1

_________________________________________

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RES.#B4/14 - JULY 8TH, 2013 STORM DAMAGE PHASE 2 DETAILED SLOPE STABILITY AND EROSION RISK ASSESSMENTSContract #RSD14-03 - Area I. Award of Contract #RSD14-03 - Area I for completion of detailed slope stability and erosion risk assessments for properties located in Area I categorized as medium-high to high priority sites following the July 8th, 2013 storm event.

Moved by: Maria AugimeriSeconded by: Jack Heath

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS the significant rainfall event of July 8th, 2013 caused very high flows and resulting erosion damages along a number of river systems, creating new sites where existing development and infrastructure is endangered, particularly within the City of Toronto;

AND WHEREAS the preliminary assessment process recommended detailed geotechnical investigations of 147 additional properties be carried out as part of the July 8th, 2013 storm damage response efforts to confirm the full extent of risk;

THEREFORE LET IT BE RESOLVED THAT Contract #RSD14-03 - Area I to complete detailed assessments for 57 properties within the West Humber River subwatershed be awarded to Terraprobe Inc. at a total cost not to exceed $214,714.25 plus a contingency allowance of $200,000.00 for the expansion of the proposed works as authorized by staff, plus HST, it being the highest ranked proposal meeting TRCA specifications for Area I;

AND FURTHER THAT authorized TRCA officials be directed to take such actions as is necessary to implement the contract including the signing and execution of documents.

CARRIEDBACKGROUNDIn the early evening hours of July 8

th

, 2013 a severe thunderstorm rolled through the Toronto area, bringing large amounts of rainfall over the span of a few hours to the west end and downtown areas of the city. This intense downpour of precipitation not only resulted in extensive flooding of major roadways and transit infrastructure, but also caused significant damage to the river and valley systems and park amenities, water infrastructure and private properties found in and bounding these natural areas.

On July 26, 2013 staff brought a report to Authority Meeting #6/13 providing an overview of the information collected to date with recommendations for further action. At that time, 141 properties had been inspected, six of which were initially flagged as critical (three were later downgraded to high priority following third-party reviews), 20 were flagged as high priority, 33 were flagged as medium priority, 66 as low priority and 16 sites with a priority of “none”, the latter being primarily recently completed TRCA erosion control sites where no appreciable damage was observed following the storm event, or where the damage was not related to river flooding or land erosion (e.g., basement flooding). At that time, preliminary damage estimates were in the order of $28 million.

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A follow up report was brought to Authority Meeting #11/13, held on January 31, 2014 noting that as of January 20, 2014 staff has inspected 482 sites reportedly damaged during the July 8th storm event. The report also included but was not limited to providing updated preliminary estimates of the damage observed, now in the order of $37 million across all regions; and a request for approval to proceed with a list of projects using 2014-2015 enhanced funding from the City of Toronto and 2014-2015 core erosion management funding from the Region of Peel, subject to all necessary approvals and confirmation of available funding. Approval to proceed with the aforementioned was granted by the Authority under Resolution #A225/13.

Within this list of projects included a second phase of detailed slope stability and erosion risk assessments for an additional 147 properties inspected by TRCA and/or Terraprobe Inc. that ranked as medium-high or high by TRCA upon completion of the preliminary assessment phase. As with the first phase of detailed assessments, which grouped properties by watershed or subwatershed as Area A, B, C or D, the phase 2 properties were grouped accordingly as Area E, F, G, H, I or J. Area I is as follows:

Area I: West Humber River - City of Toronto

5, 7, 9, 11, 15, 17, 19, 21, 23, 25, 27, 29, 31, 33, 35, 37, 39, 41, 43, 45, 47, 49, 51, 53, 55, 57,

59, 61 Moon Valley Drive

87, 93, 101 Bankview Circle

22, 24 Bucksburn Road

49 Collingdale Road

32, 38, 40 Esther Lorrie Drive

30 Grovetree Road

21, 23 Hackmore Avenue

4 Hardwood Gate

33, 35 Lakeland Drive

600 Rexdale Boulevard

75 Strathavon Drive

28, 30, 62, 64 Topbank Drive

22, 24, 26, 28, 30, 32, 34, 36, Watercliffe Road

RATIONALETRCA requires the services of qualified geotechnical engineering firms to complete the detailed slope stability and erosion risk assessments of the above noted properties in Areas E - J in order to determine the full extent of risk and inform the priority ranking for potential stabilization works, subject to all necessary approvals and funding.

A Request for Proposal (RFP) was publicly advertised on the procurement website Biddingo.com on January 22, 2014, with expressions of interest subsequently received from seven qualified consulting firms as follows:

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Sarafinchin Associates;

Terraprobe Inc.;

Coffey Geotechnics;

Soil Probe;

Cole Engineering / Soil Eng.;

LVM Consulting;

AMEC Environmental.

Five proposals were received by the deadline and opened by TRCA staff (Nick Saccone, Judith Reda and Lori Colussi) on February 6, 2014, and revised pricing received by TRCA staff (Moranne McDonnell, Patricia Newland and Patrick White) on February 18, 2014 with the following final results:

Company Total Cost(Plus HST)

Sarafinchin $211,536.00Terraprobe $214,714.25Coffey Geotech. $479,500.00Soil Probe $343,840.00Cole Eng. & Soil Eng. No BidLVM Consulting No BidAMEX Environmental No Bid

To aid in determining the preferred consulting firm to undertake the assignment, proposals were evaluated by TRCA’s Selection Committee based upon the criteria stated in the RFP as follows:

Criteria Sarafinchin Terraprobe Coffey Geotech.

Soil Probe Cole Eng. + Soil Eng

Expertise and Qualifications (30%)

30% 30% 27% 27% 24%

Understanding of work (25%)

25% 25% 23% 13% 20%

Conformance with terms of RFP (10%)

10% 10% 10% 10% 10%

Expertise and availability of key personnel (15%)

15% 15% 15% 15% 15%

Reasonableness of cost (20%)

16% 18% 4% 8% 16%

Total (100%) 96% 98% 79% 73% 85%

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The Selection Committee determined that Terraprobe Inc. and Sarafinchin Associates Ltd. were the strongest candidates for completing Contract #RSD14-03, based on previous experience with the scope and magnitude of works required. Coffey Geotechnics provided a solid proposal with a clear understanding of the assignment and mechanisms in place to tackle the magnitude of the assignment required, however there was a significant variation in price over that of the other consulting firms for a comparable scope of services, the reason for which could not be determined by the Selection Committee. Cole Engineering submitted a very good proposal but has less demonstrated experience than Terraprobe Inc. and Sarafinchin Associates Limited. Soil Probe submitted a good proposal but did not conform with a key requirement of the RFP and the pricing was significantly higher than the most competitive bid.

Based on the scores, and the need to expedite the results to align with secured and anticipated funding, TRCA staff recommend that Contract #RSD14-03 be awarded to multiple consulting firms with a distribution of work based the best value for services and TRCA's confidence in the consulting firm's ability to complete the work in the timeframe specified in the RFP. Taking the aforementioned into consideration, TRCA staff recommend that Contract #RSD14-03 - Area I be awarded to Terraprobe Inc. at a total cost not to exceed $214,714.25 plus a contingency allowance of $200,000.00 for the expansion of the proposed works as authorized by TRCA staff, plus HST, it being the highest ranked proposal meeting TRCA specifications for that Area. TRCA staff has recommended that the contingency allowance for Area I be carried at $200,000 to complete detailed investigations for up to 20 additional properties on Bankview Circle and Topbank Drive, which have properties with no reported failures, but which are situated between others included in the detailed study that may potentially also be at risk over the long term.

FINANCIAL DETAILSThe upset limit for Contract #RSD14-03 - Area I with the recommended contingency is $414,714.25 plus HST.

Funding for the completion of Area I is available from 2014 enhanced funding from the City of Toronto within account 133-01.

Report prepared by: Patricia Newland, 416-392-9690Emails: [email protected] Information contact: Patricia Newland, 416-392-9690Emails: [email protected]: February 26, 2014

_________________________________________

SECTION II - ITEMS FOR EXECUTIVE ACTION

COMMITTEE OF THE WHOLERES.#B5/14

Moved by: Glenn De BaeremaekerSeconded by: Jack Heath

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THAT the Committee move into closed session to discuss item EX8.1 - IRE-Yonge Developers Inc., 4155 Tonge Street, as it pertains to legal matters in which the Authority is involved.

CARRIEDARISE AND REPORTRES.#B6/14

Moved by: Maria AugimeriSeconded by: Richard Whitehead

THAT the Committee arise and report from closed session.

RES.#B7/14 - IRE-YONGE DEVELOPERS INC., 4155 YONGE STREETProposed Official Plan, Zoning By-law Amendment and Site Plan Control Applications – Ontario Municipal Board OrderCity of Toronto, North York Community Council Area. Report and recommendations in response to an Ontario Municipal Board decision with respect to development within a valley corridor and the natural heritage system.

Moved by: Maria AugimeriSeconded by: Richard Whitehead

THAT the report be referred to staff to report back at a future Executive Committee meeting.

CARRIED

_________________________________________

RES.#B8/14 - ACOUSTIC DOPPLER CURRENT PROFILER PROGRAM IN HUMBER BAYTechnical Support Services. Award of a preferred source contract to provide technical support services for an Acoustic Doppler Current Profiler Program in Humber Bay.

Moved by: Michael Di BiaseSeconded by: Maria Augimeri

WHEREAS at Authority Meeting #5/12, Resolution #A94/12 approved Toronto and Region Conservation Authority (TRCA) staff to lead an individual environmental assessment (EA) study in collaboration with Toronto Water, Toronto Parks, Forestry and Recreation, and Toronto Waterfront Secretariat, which will consider a Humber Bay landform to improve water quality at Sunnyside Beach, to allow for Blue Flag beach certification;

AND WHEREAS the Acoustic Doppler Current Profiler (ADCP) Program in Humber Bay is a key data collection process required for the calibration of the computer surface water simulation program to be used during the Humber Bay Individual Environmental Assessment;

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THEREFORE LET IT BE RESOLVED THAT the contract to provide technical support services for the Acoustic Doppler Current Profiler Program in Humber Bay be awarded to ASI Global Limited at a total cost not to exceed $76,000.00, plus HST;

THAT staff be authorized to approve additional expenditures through the course of ASI Global Limited's workplan to a maximum of 20% of the contract cost as a contingency allowance, if deemed necessary.

AND FURTHER THAT staff be authorized and directed to take all necessary actions to implement the foregoing, including the signing of any documents.

CARRIEDBACKGROUNDAt Authority Meeting #5/12, held on Friday, June 22, 2012, Resolution #A94/12 approved TRCA staff to lead an individual environmental assessment study for the Humber Bay landform in collaboration with Toronto Water, Parks, Forestry and Recreation, and Toronto Waterfront Secretariat.

RATIONALEIn order to calibrate computer surface water simulation programs that will be used during the Humber Bay Individual EA, the actual water current velocity measured within Humber Bay will be required. Water current velocity is collected by an ADCP unit; which is a meter that measures and records the water current velocity, at a defined depth, over a specific temporal period. TRCA staff recommends that ASI Global Limited (ASI) be retained to provide technical support services for the Acoustic Doppler Current Profiler (ADCP) program. ASI is the most qualified firm to complete the required services. ASI recently completed ADCP programs for the City of Toronto, such as the Ashbridge's Bay Treatment Plant outfall study (2012-2013) and the Don River and Central Waterfront study (2007 to 2008). TRCA staff consulted with several other consulting firms (i.e. XCG Consultants Ltd., W.F. Baird & Associates Coastal Engineers Ltd., GHD Canada), as well as TRCA staff to gain an understanding of their qualifications and expertise for the required scope of work. The consultation confirmed that ASI was the most qualified and experienced firm to undertake the required scope of work.

As a result, staff recommends awarding the contract on a preferred source basis as per Section 9.3.3 of TRCA's Purchasing Policy as follows:

The required goods and services are to be supplied by a vendor or supplier having specialized knowledge, skills, expertise or experience that cannot be reasonably provided by any other supplier.

DETAILS OF WORK TO BE DONE ASI’s proposed project scope of work includes four tasks as follows:

preparation of five ADCP units for deployment;

ASI to configure and install five ADCP units at five specific locations throughout Humber

Bay. Estimate April 2014;ASI to retrieve all five ADCP units from their respective locations within Humber Bay.

Estimate November, 2014;

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Download water current velocity data from each ADCP unit. Clean and store each of the

ADCP units. For the installation and retrieval of the ADCP units, ASI will use an remotely operated underwater vehicle (ROV) and/or commercial divers. Operations will be staged from ASI’s survey vessel.

Downloaded data will be provided to the City of Toronto’s surface water modeler for the Humber Bay Individual Environmental Assessment Project.

FINANCIAL DETAILSTotal budgetary costs will have an upset limit of $76,000 (excluding tax), plus a contingency of $15,200 (20%). Funds for the consulting team and TRCA staff (for project management, consultation, approvals and other related activities) will be invoiced and tracked through account number 212-01. The contract will not be executed until funding for this work, from Toronto Water has been confirmed.

Report prepared by: Ethan Griesbach, extension 5364Emails: [email protected] Information contact: Ethan Griesbach, extension 5364Emails: [email protected]: February 13, 2014

_________________________________________

RES.#B9/14 - JULY 8TH, 2013 STORM DAMAGE PHASE 2 DETAILED SLOPE STABILITY AND EROSION RISK ASSESSMENTSContract #RSD14-03 - Area E, Contract #RSD14-03 - Area F, Contract #RSD14-03 – Area G, Contract #RSD14-03 - Area H and Contract #RSD14-03 – Area J. Award of Contract #RSD14-03 - Area E, Contract #RSD14-03 - Area F, Contract #RSD14-03 – Area G, Contract #RSD14-03 - Area H and Contract #RSD14-03 – Area J for completion of detailed slope stability and erosion risk assessments of properties categorized as medium-high to high priority sites within the subject areas following the July 8th, 2013 storm event.

Moved by: Michael Di BiaseSeconded by: Maria Augimeri

WHEREAS the significant rainfall event of July 8th, 2013 caused very high flows and resulting erosion damages along a number of river systems, creating new sites where existing development and infrastructure is endangered, particularly within the City of Toronto;

AND WHEREAS the preliminary assessment process recommended detailed geotechnical investigations of 147 additional properties be carried out as part of the July 8th, 2013 storm damage response efforts to confirm the full extent of risk;

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THEREFORE LET IT BE RESOLVED THAT Contract #RSD14-03 - Area E to complete detailed assessments for 35 properties within the Black Creek subwatershed area be awarded to Cole Engineering at a total cost not to exceed $122,400.00 plus a contingency allowance of $20,000.00 for the expansion of the proposed works as authorized by staff, plus HST, it being the highest ranked proposal meeting Toronto and Region Conservation Area (TRCA) specifications for Area E;

THAT Contract #RSD14-03 - Area F to complete detailed assessments for eight properties within the East and West Don River subwatershed areas be awarded to Sarafinchin Associates Ltd. at a total cost not to exceed $67,594.80 plus a contingency allowance of $10,000.00 for the expansion of the proposed works as authorized by staff, plus HST, it being the highest ranked proposal meeting TRCA specifications for Area F;

THAT Contract #RSD14-03 - Area G to complete detailed assessments for 20 properties within the Humber River watershed be awarded to Sarafinchin Associates Ltd. at a total cost not to exceed $115,622.00 plus a contingency allowance of $20,000.00 for the expansion of the proposed works as authorized by staff, plus HST, it being the highest ranked proposal meeting TRCA specifications for Area G;

THAT Contract #RSD14-03 - Area H to complete detailed assessments for 12 properties within the Mimico Creek watershed be awarded to Cole Engineering at a total cost not to exceed $50,670.00 plus a contingency allowance of $10,000.00 for the expansion of the proposed works as authorized by staff, plus HST, it being the highest ranked proposal meeting TRCA specifications for Area H;

THAT Contract #RSD14-03 - Area J to complete detailed assessments for 15 properties within the Etobicoke Creek watershed be awarded to Terraprobe Inc. at a total cost not to exceed $56,472.50 plus a contingency allowance of $10,000.00 for the expansion of the proposed works as authorized by staff, plus HST, it being the highest ranked proposal meeting TRCA specifications for Area J; AND FURTHER THAT authorized TRCA officials be directed to take such actions as is necessary to implement the contract including the signing and execution of documents.

CARRIEDBACKGROUNDIn the early evening hours of July 8

th

, 2013 a severe thunderstorm rolled through the Toronto area, bringing large amounts of rainfall over the span of a few hours to the west end and downtown areas of the city. This intense downpour of precipitation not only resulted in extensive flooding of major roadways and transit infrastructure, but also caused significant damage to the river and valley systems and park amenities, water infrastructure and private properties found in and bounding these natural areas.

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On July 26, 2013 staff brought a report to Authority Meeting #6/13 providing an overview of the information collected to date with recommendations for further action. At that time, 141 properties had been inspected, six of which were initially flagged as critical (three were later downgraded to high priority following third-party reviews), 20 were flagged as high priority, 33 were flagged as medium priority, 66 as low priority and 16 sites with a priority of “none”, the latter being primarily recently completed TRCA erosion control sites where no appreciable damage was observed following the storm event, or where the damage was not related to river flooding or land erosion (e.g., basement flooding). At that time, preliminary damage estimates were in the order of $28 million.

A follow up report was brought to Authority Meeting #11/13, held on January 31, 2014 noting that as of January 20, 2014 staff has inspected 482 sites reportedly damaged during the July 8th storm event. The report also included but was not limited to providing updated preliminary estimates of the damage observed, now in the order of $37 million across all regions; and a request for approval to proceed with a list of projects using 2014-2015 enhanced funding from the City of Toronto and 2014-2015 core erosion management funding from the Region of Peel, subject to all necessary approvals and confirmation of available funding. Approval to proceed with the aforementioned was granted by the Authority under Resolution #A225/13.

Within this list of projects included a second phase of detailed slope stability and erosion risk assessments for an additional 147 properties inspected by TRCA and/or Terraprobe Inc. that ranked as medium-high or high by TRCA upon completion of the preliminary assessment phase. As with the first phase of detailed assessments, which grouped properties by watershed or subwatershed as Area A, B, C or D, the phase 2 properties were grouped accordingly as Area E, F, G, H, I or J. Areas E-J, with the exception Area I are as follows:

Area E: Black Creek - City of Toronto

7, 9,11 Eldorado Court

161,163,165,167 Grandravine Drive

25, 27, 29, 31, 33, 35 Gravenhurst Avenue

19. 21, 23, 25, 27, 29, 31 Ridge Point Crescent

37, 39 Topcliff Avenue

14 Appletree Court

12, 14 King George's Drive

18, 20, 22 Ladyshot Crescent

21, 23, 25 Peacham Crescent

178, 180 Strathnairn Avenue

Area F: East and West Don River - City of Toronto

30 Northline Road

9 Alderbrook Drive

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525, 527 Donlands Avenue

72 Hillside Drive

323 Riverview Drive

3800 Yonge Street

Area G: Humber River - City of Toronto

108 Hadrian Drive

22, 24, 26, 28, 30, 32 Norfield Crescent

5, 7, 9 Windhill Crescent

58 Bexley Crescent

21, 24 Disan Court

100 North Drive

90, 94 Old Mill Road

1025 Scarlett Road

35, 27 Shendale Drive

Area H: Mimico Creek - City of Toronto

2 Kevi Lane

194 Rathburn Road

19, 21, 23, 25 Ridgegate Crescent

767 Royal York Road

10 Burnhamthorpe Crescent

4, 6, 8 Earldown Drive

17 Treeline Court

Area I: West Humber River - City of Toronto

5, 7, 9, 11, 15, 17, 19, 21, 23, 25, 27, 29, 31, 33, 35, 37, 39, 41, 43, 45, 47, 49, 51, 53, 55, 57,

59, 61 Moon Valley Drive

87, 93, 101 Bankview Circle

22, 24 Bucksburn Road

49 Collingdale Road

32, 38, 40 Esther Lorrie Drive

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30 Grovetree Road

21, 23 Hackmore Avenue

4 Hardwood Gate

33, 35 Lakeland Drive

600 Rexdale Boulevard

75 Strathavon Drive

28, 30, 62, 64 Topbank Drive

22, 24, 26, 28, 30, 32, 34, 36, Watercliffe Road

Area J: Etobicoke Creek - Region of Peel

3487, 3493, 3499, 3505, 3511, 3515, 3523, 3527, 3533 Ponytrail Drive, City of Mississauga

1876, 1880, 1884, 1888, 1892 Steepbank Crescent, City of Mississauga

23 Sunforest Drive, City of Brampton

RATIONALETRCA requires the services of qualified geotechnical engineering firms to complete the detailed slope stability and erosion risk assessments of the above noted properties in Areas E - J in order to determine the full extent of risk and inform the priority ranking for potential stabilization works, subject to all necessary approvals and funding.

A Request for Proposal (RFP) was publicly advertised on the procurement website Biddingo.com on January 22, 2014, with expressions of interest subsequently received from seven qualified consulting firms as follows:

Sarafinchin Associates;

Terraprobe Inc.;

Coffey Geotechnics;

Soil Probe;

Cole Engineering / Soil Eng.;

LVM Consulting;

AMEC Environmental.

Five proposals were received by the deadline and opened by TRCA staff (Nick Saccone, Judith Reda and Lori Colussi) on February 6, 2014, and revised pricing received by TRCA staff (Moranne McDonnell, Patricia Newland and Patrick White) on February 18, 2014 with the following final results:

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Area Sarafinchin Terraprobe Coffey Geotech.

Soil Probe Cole Eng. & Soil Eng.

Area E $158,459.60 $167,924.90 $342,000.00 No Bid $122,400.00Area F $67,594.80 $85,892.40 $122,500.00 No Bid No BidArea G $115,622.00 $124,094.35 $240,000.00 No Bid No BidArea H $61,484.80 $99,457.90 $161,000.00 No Bid $50,670.00Area J $72,976.80 $56,472.50 $197,500.00 $114,955.00 No BidStart up meeting $1,500.00 $1,530.00 $400.00 No Bid $910.00

To aid in determining the preferred consulting firm to undertake the assignment, proposals were evaluated by TRCA’s Selection Committee based upon the criteria stated in the RFP as follows:

Criteria Sarafinchin Terraprobe Coffey Geotech.

Soil Probe Cole Eng. + Soil Eng

Expertise and Qualifications (30%)

30% 30% 27% 27% 24%

Understanding of work (25%)

25% 25% 23% 13% 20%

Conformance with terms of RFP (10%)

10% 10% 10% 10% 10%

Expertise and availability of key personnel (15%)

15% 15% 15% 15% 15%

Reasonableness of cost (20%)

16% 18% 4% 8% 16%

Total (100%) 96% 98% 79% 73% 85%

The Selection Committee determined that Terraprobe Inc. and Sarafinchin Associates Ltd. were the strongest candidates for completing Contract #RSD14-03, based on previous experience with the scope and magnitude of works required. Coffey Geotechnics provided a solid proposal with a clear understanding of the assignment and mechanisms in place to tackle the magnitude of the assignment required however there was a significant variation in price over that of the other consulting firms for a comparable scope of services, the reason for which could not be determined by the Selection Committee. Cole Engineering submitted a very good proposal but has less demonstrated experience than Terraprobe Inc. and Sarafinchin Associates Limited. Soil Probe submitted a good proposal but did not conform with a key requirement of the RFP and the pricing was significantly higher than the most competitive bid for each Area.

Based on the scores, and the need to expedite the results to align with secured and anticipated funding, TRCA staff recommend that Contract #RSD14-03 be awarded to multiple consulting firms with a distribution of work based the best value for services and TRCA's confidence in the consulting firm's ability to complete the work in the timeframe specified in the RFP. Taking the aforementioned into consideration, TRCA staff recommend that Contract #RSD14-03 for Areas E - J, with the exception of Area I be awarded as follows as they are the highest ranked proposals meeting TRCA specifications for each Area:

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Contract #RSD14-03 - Area E be awarded to Cole Engineering and Soil Eng. at a total cost

not to exceed $122,400.00 plus a contingency allowance of $20,000.00 for the expansion of the proposed works as authorized by staff, plus HST; Contract #RSD14-03 - Area F be awarded to Sarafinchin Associates Ltd. at a total cost not

to exceed $67,594.80 plus a contingency allowance of $10,000.00 for the expansion of the proposed works as authorized by staff, plus HST;Contract #RSD14-03 - Area G be awarded to Sarafinchin Associates Ltd. at a total cost not

to exceed $115,622.00 plus a contingency allowance of $20,000.00 for the expansion of the proposed works as authorized by staff, plus HST;Contract #RSD14-03 - Area H be awarded to Cole Engineering at a total cost not to exceed

$50,670.00 plus a contingency allowance of $10,000.00 for the expansion of the proposed works as authorized by staff, plus HST; Contract #RSD14-03 - Area J be awarded to Terraprobe Inc. at a total cost not to exceed

$56,472.50 plus a contingency allowance of $10,000.00 for the expansion of the proposed works as authorized by staff, plus HST

TRCA staff has recommended that these contingencies be carried in the event that additional properties located adjacent to the ones under investigation are recommended to be included in the detailed study.

FINANCIAL DETAILSFunding for the completion of Areas E, F, G, and H is available from 2014 enhanced funding from the City of Toronto within account 13301. Funding for the completion of Area J is available from 2014 remedial capital works funding from the Region of Peel within account 129-35.

Report prepared by: Patricia Newland, 416-392-9690Emails: [email protected] Information contact: Patricia Newland, 416-392-9690Emails: [email protected]: February 26, 2014

_________________________________________

ONTARIO REGULATION 166/06, AS AMENDED

RES.#B10/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDEDDevelopment, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

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A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

Moved by: Richard WhiteheadSeconded by: Mike Mattos

THAT permits be granted in accordance with Ontario Regulation 166/06, as Amended, for the applications (EX10.1 - EX10.6 and EX10.8) which are listed below.

CARRIED

PERMIT APPLICATIONS EX10.1 - EX10.6 ARE MAJOR APPLICATIONS

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF BRAMPTON

EX10.1 AYR MOTORS EXPRESSTo construct, reconstruct, erect or place a building or structure and site grade on Lot F, Plan 636, (317 Orenda Road), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Ayr Motors Express. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the demolition of the northern portion of the existing industrial building, construct a new office area, new asphalt for the parking area, interior renovations and replacement of windows.

CFN: 50387 - Application #: 0002/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: February 24, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.2 82 TREELAWN PARKWAYTo 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 and site grade on Lot 194, Plan 3309, (82 Treelawn Parkway), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a new two-storey single family detached dwelling and inground pool, fountain and associated landscaping.

CFN: 50453 - Application #: 0030/14/TORReport Prepared by: Steve Heuchert, extension 5311For information contact: Steve Heuchert, extension 5311Date: February 24, 2014

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CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

EX10.3 68 BLYTH HILL ROADTo 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 12, Plan 3833 YORK, (68 Blyth Hill Road), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to acknowledge the construction of a replacement concrete patio and reinforcement of the existing retaining wall in the rear yard at 68 Blyth Hill Road in the City of Toronto (North York Community Council Area). The previous patio and the existing retaining wall were damaged in the July 8th, 2013 storm.

CFN: 50540 - Application #: 0072/14/TORReport Prepared by: Nicole Moxley, extension 5284For information contact: Steve Heuchert, extension 5311Date: February 21, 2014

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

EX10.4 CITY OF TORONTOTo 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 Chorley Park between Summerhill Avenue and Roxborough Drive, east of Douglas Drive, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to construct a switchback trail connection. Works will involve construction of a new switchback trail connection and restoration of the existing trails to a natural state. No in-water works are within the scope of this project.

CFN: 50410 - Application #: 0040/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: February 25, 2014

CITY OF VAUGHAN

EX10.5 1678575 ONTARIO INC. O/A AMICORP DEVELOPMENTS 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 Lot PARCEL G & H, Plan RP 449, (86 Woodbridge Avenue), in the City of Vaughan, Humber River Watershed as located on the property owned by 1678575 Ontario Inc. o/a Amicorp Developments Inc. The purpose is to conduct site grading on the subject lands, in order to develop a 6-storey residential condominium building with 125 units.

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CFN: 49704 - Application #: 0736/13/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: February 25, 2014

CITY OF AJAX

EX10.6 DELCO HOMES INCTo 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 15, Concession 1, (Kingston Road and Randall Drive), in the Town of Ajax, Duffins Creek Watershed as located on the property owned by Delco Homes Inc. The purpose is to excavate, grade and construct twenty-nine row townhouses and associated rear patios and decks.

CFN: 38044 - Application #: 427/06/AJAXReport Prepared by: Steve Heuchert, extension 5311For information contact: Steve Heuchert, extension 5311Date: February 11, 2014

RES.#B11/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Richard WhiteheadSeconded by: Mike Mattos

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIED

EX10.7 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF MARKHAM

2332435 ONTARIO LTD. - Rouge River WatershedThe purpose is to recognize the recent resurfacing of an existing driveway and parking area associated with an existing dwelling within TRCA's Regulated Area of the Rouge River Watershed.

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CFN: 50444 - Application #: 0044/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: February 1, 2014

29 THORNLEA ROAD - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a replacement two-storey single family dwelling associated with a municipal building permit.

CFN: 50215 - Application #: 1020/13/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: February 14, 2014

7 ECKARDT AVENUE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a two-storey addition and two (2) one-storey additions totaling 2,100 square feet to an existing heritage building.

CFN: 50154 - Application #: 0989/13/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: February 5, 2014

CITY OF PICKERING

379 WOODGRANGE AVENUE - Rouge River WatershedThe purpose is to construct a three-storey single family detached dwelling with a patio and minor retaining walls to the side and rear at 379 Woodgrange Avenue in the City of Pickering. This proposal also includes the removal of the existing concrete retaining wall to reconstruct a natural slope along the south side of the rear yard.

CFN: 49711 - Application #: 0751/13/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: February 25, 2014

CITY OF TORONTO [ETOBOCOKE YORK COMMUNITY COUNCIL AREA]

19 LELAND AVENUE - Mimico Creek WatershedThe purpose is to construct a second storey addition to the existing dwelling at 19 Leland Avenue.

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CFN: 50106 - Application #: 0972/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: February 21, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

ALIT DON VALLEY PROPERTY INC. - Don River WatershedThe purpose is to construct residential stacked townhouses over underground garage at south part of the property at 35-53 Valley Woods Road. The existing townhouses will be demolished.

CFN: 50393 - Application #: 0026/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: January 21, 2014

27 DENVER CRESCENT - Don River WatershedThe purpose is to construct a replacement deck to the rear of the existing dwelling at 27 Denver Crescent. The footprint of the deck is to remain unchanged.

CFN: 50488 - Application #: 0050/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: February 13, 2014

OAKDALE GOLF & COUNTRY CLUB LTD. - Humber River WatershedThe purpose is to repair bank erosion and replace two (2) existing pedestrian bridges associated with damage incurred during the July 8, 2013 storm at Oakdale Golf & Country Club (2388 Jane Street) in the City of Toronto (North York Community Council Area).

CFN: 50225 - Application #: 1036/13/TORReport Prepared by: Nicole Moxley, extension 5284For information contact: Mark Rapus, extension 5259Date: February 25, 2013

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

205 ROUGE HILLS DRIVE - Rouge River WatershedThe purpose is to construct a replacement in-ground swimming pool with concrete decking and new wood deck behind the existing dwelling at 205 Rouge Hills Drive in the City of Toronto (Scarborough Community Council Area).

CFN: 49816 - Application #: 0814/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: February 4, 2014

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MONARCH CORPORATION - Highland Creek WatershedThe purpose is to excavate and remove approximately 600 cubic metres impacted soil. The excavated areas will be back filled with clean fill.

CFN: 50491 - Application #: 0058/14/TORReport Prepared by: Mark Rapus, extension 5259For information contact: Mark Rapus, extension 5259Date: February 5, 2014

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

CITY OF TORONTO - Don River WatershedThe purpose is to replace an existing concrete culvert. Works will involve demolition and replacement of the existing culvert and headwalls. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 49749 - Application #: 0795/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: February 24, 2014

CITY OF TORONTO - Don River WatershedThe purpose is to improve capacity and water quality of the combined sewer outflow (CSO) facility at an existing wastewater treatment plant. Works will involve removal and replacement of various facility elements. No in-water works are within the scope of this project.

CFN: 50249 - Application #: 0013/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: February 4, 2014

ENBRIDGE GAS DISTRIBUTION - Don River WatershedThe purpose is to construct a one-storey addition (256.96 m2) and interior renovation to the existing warehouse building for the purpose of storage and office space at 405 Eastern Avenue in the City of Toronto (Toronto and East York Community Council Area).

CFN: 50494 - Application #: 0063/14/TORReport Prepared by: Nicole Moxley, extension 5284For information contact: Steve Heuchert, extension 5311Date: February 25, 2014

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14 MINTO STREET - Don River WatershedThe purpose is to construct a new three-storey single family detached dwelling and rear deck at 14 Minto Street in the City of Toronto (Toronto and East York).

CFN: 49639 - Application #: 0708/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: February 21, 2014

12 MINTO STREET - Don River WatershedThe purpose is to construct a new three-storey single family detached dwelling and rear deck at 12 Minto Street in the City of Toronto (Toronto and East York).

CFN: 49638 - Application #: 0707/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: February 21, 2014

CITY OF VAUGHAN

197 CENTRE STREET - Don River WatershedThe purpose is to construct a replacement single family dwelling within a Regulated Area of the Don River Watershed at 197 Centre Street in the City of Vaughan.

CFN: 50440 - Application #: 0025/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: February 13, 2014

TOWN OF CALEDON

13221 CENTREVILLE CREEK ROAD - Humber River WatershedThe purpose is to undertake works within the TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 48 feet x 68 feet (14.6 metre x 20.72 metre) barn at the rear of an existing residential dwelling associated with a municipal building permit.

CFN: 50230 - Application #: 1053/13/CALReport Prepared by: Anant Patel, extension 5618For information contact: Quentin Hanchard, extension 5324Date: February 4, 2014

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TOWN OF RICHMOND HILL

114 WOOD LANE - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a two-storey dwelling with detached garage and paved driveway associated with a municipal building permit.

CFN: 50531 - Application #: 0075/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: February 12, 2014

DENHAM BUILDING GROUP INC. - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a two-storey single family dwelling associated with a municipal building permit.

CFN: 50538 - Application #: 0092/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: February 20, 2014

DENHAM BUILDING GROUP INC. - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a two-storey single family dwelling associated with a municipal building permit.

CFN: 50539 - Application #: 0093/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: February 20, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

35 BURKHOLDER STREET - Duffins Creek WatershedThe purpose is to construct a new two-storey single family detached dwelling on the vacant residential lot at 35 Burkholder Street in the Town of Whitchurch-Stouffville.

CFN: 49923 - Application #: 0903/13/WSReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: February 25, 2014

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TOWNSHIP OF KING

312 BURNS BOULEVARD - Humber River WatershedThe purpose is to conduct landscaping works around a man-made pond within a Regulated Area of the Humber River watershed at 312 Burns Boulevard in the Township of King.

CFN: 50054 - Application #: 0947/13/KINGReport Prepared by: Anthony Sun, extension 5724For information contact: June Little, extension 5756Date: February 24, 2014

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction on Arnold Avenue, from Lambton Avenue to end of Arnold Avenue, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to reconstruct Arnold Avenue, from Lambton Avenue to end of Arnold Avenue. Works involve resurfacing the roadway and replacing the sidewalks. No in-water works are involved in this project.

CFN: 50420 - Application #: 0017/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: February 4, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

TORONTO HYDROTo undertake sewer, watermain or utility installation or maintenance within an existing roadway, on Donwoods Drive from Yonge Street to Ivor Road; Yonge Street from Donwoods Drive to Ivor Road; and Ivor Road from Yonge Street to Donwoods Drive, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to replace buried utility cables. Works will involve installation of cable infrastructure in the roadway and boulevard. No in-water works are within the scope of this project.

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CFN: 50246 - Application #: 1040/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: February 10, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

BELL CANADATo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Progress Avenue, east of Markham Road, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed, as located on property owned by the City of Toronto. The purpose is to install a communication conduit across Progress Avenue and a new equipment cabinet (ALP 148) on the south side of Progress Avenue. No in-water works are within the scope of this project.

CFN: 50423 - Application #: 0033/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: February 4, 2014

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction, undertake sewer and watermain or utility installation or maintenance within an existing roadway on Lawrence Avenue East, from Markham Road to Kingston Road, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed, as located on property owned by the City of Toronto. The purpose is to resurface an existing roadway. In addition, the proposed construction works also involve relining an existing watermain on Lawrence Avenue East, from Orton Park Road to Kingston Road. No in-water works are within the scope of this project.

CFN: 50424 - Application #: 0032/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: February 13, 2014

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

CITY OF TORONTOTo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Royal Drive, from Danforth Avenue to Don Valley Parkway, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto through a Park Access Agreement. The purpose is to undertake maintenance on an existing 300 mm diameter watermain on Royal Drive, from Danforth Avenue to Don Valley Parkway. Works will involve relining the watermain from five locations. No in-water works are involved in this project.

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CFN: 50407 - Application #: 0034/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: February 25, 2014

CITY OF VAUGHAN

POWERSTREAM INC.To undertake utility pole installation on Highway 7 from west of Keele Street to west of the GO Bradford bridge, in the City of Vaughan, Don River Watershed as located on the property owned by Regional Municipality of York. The purpose is to relocate existing hydro pole lines and associated guying on Highway 7 from west of Keele Street to west of the GO Bradford bridge. The proposed relocations are to facilitate the VIVAnext Highway 7 widening project.

CFN: 50113 - Application #: 0979/13/VAUGReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: February 10, 2014

TOWN OF CALEDON

BELL CANADATo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Highway 50 north of Columbia Way in the Town of Caledon, Humber River Watershed as located on the property owned by the Regional Municipality of Peel. The purpose is to relocate the existing underground Bell Canada line on Highway 50, just north of Columbia Way, to accommodate future road works in the Town of Caledon. The warm water fisheries timing window will be applied to this project, unless otherwise specified in writing by the Ministry of Natural Resources (MNR).

CFN: 50510 - Application #: 0090/14/CALReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: February 24, 2014

MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

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CITY OF PICKERING

5321 OLD BROCK ROADTo 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 14, Plan 94, Part Lot 15, 21, 22, 23, Plan 94, (5321 Old Brock Road), in the City of Pickering, Duffins Creek Watershed.

CFN: 50232 - Application #: 1038/13/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: February 7, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

93 BRULE GARDENSTo construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 1, 2, Plan RPM356, Lot 67, Plan RPM539, (93 Brule Gardens), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 50461 - Application #: 0047/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: January 30, 2014

65 TILDEN CRESCENTTo 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 Part Lot 61 Lot 60, Plan 2199, (65 Tilden Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 50579 - Application #: 0112/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: February 25, 2014

126 BABY POINT ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft), construct a ground floor addition 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 262, Plan 1582, (126 Baby Point Road), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 50265 - Application #: 1057/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: February 3, 2014

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4 MOUNTAIN ASH COURTTo 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 131, Plan M-944, (4 Mountain Ash Court), in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed as located on the property owned by Mike and Michelle Griffin.

CFN: 50389 - Application #: 0018/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: February 12, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

40 WALKER ROADTo 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 up to 50 sq. m (538 sq. ft) on Lot 67, Plan M-442, (40 Walker Road), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 50270 - Application #: 1067/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: February 25, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

59 COPPING ROADTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads), construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft), construct a ground floor addition 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 59, Plan 4888, (59 Copping Road), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed.

CFN: 49063 - Application #: 0271/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: February 12, 2014

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

50 HILLSIDE DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 42, 43, 50, Plan 2967, (50 Hillside Drive), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 50205 - Application #: 1027/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: January 30, 2014

128 FERRIS ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft), construct a ground floor addition or structure greater than 50 sq. m (538 sq. ft) but less than 150 sq. m (1614 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 1, Plan M-630, (128 Ferris Road), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 50436 - Application #: 0010/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: February 3, 2014

1690 GERRARD STREET EASTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 2, Plan 459E, (1690 Gerrard Street East), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 50541 - Application #: 0073/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: February 7, 2014

TOWN OF CALEDON

47 ELIZABETH STREETTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 23, 24, Block 3, Plan BOL 7, (47 Elizabeth Street), in the Town of Caledon, Humber River Watershed.

CFN: 50460 - Application #: 0046/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: February 18, 2014

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TOWNSHIP OF KING

3595 16TH SIDEROADTo undertake minor landscaping involving the placement and the removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on, 3595 16th Sideroad, in the Township of King, Humber River Watershed.

CFN: 50536 - Application #: 0089/14/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: February 12, 2014

PERMIT APPLICATION EX10.8 IS A MAJOR APPLICATIONS

EX10.8 LONGYARD PROPERTIES 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 Part Lot 21-22, Concession 2 Plan, (Northwest of Major Mackenzie Drive and Bathurst Street, Block 12), in the City of Vaughan, Don River Watershed as located on the property owned by Longyard Properties Inc.. The purpose is to allow development within a Regulated Area of the Don River Watershed to facilitate grading and servicing works, including grading within portions of the buffers and retaining walls on specified lots abutting the open space lands, for a draft approved plan of subdivision (19T-03V13) within Block 12, northwest of Major Mackenzie Drive and Bathurst Street, in the City of Vaughan.

CFN: 49136 - Application #: 0319/13/VAUGReport Prepared by: Coreena Smith, extension 5269For information contact: Coreena Smith, extension 5269Date: March 4, 2014

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TERMINATION

ON MOTION, the meeting terminated at 10:48 a.m., on Friday, March 7, 2014.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer

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INDEX TO

EXECUTIVE COMMITTEE MEETING #2/14

Friday, April 11, 2014

MINUTESMinutes of Meeting #1/14, held on February 7, 2014 36

PRESENTATIONFenning, Mike, Senior Manager, Property Services

re: Residential Rental Program 36

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Highland Creek Watershed2058460 Ontario Inc. 37

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Highland Creek WatershedWhitetail Estates Ltd. 40

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Highland Creek WatershedGlen Rouge Homes (Fawnridge) Inc. 43

TOWN OF AJAXRequest for a Permanent Easement for a Splash Pad Outfall Structure, Town of Ajax, Regional Municipality of Durham, Carruthers Creek 46

THE REGIONAL MUNICIPALITY OF YORKConveyance of Land for the Widening of Bathurst Street, between Regional Road 7 and Teston Road, City of Vaughan, Regional Municipality of York, Don River Watershed 49

CITY OF MARKHAMConveyance of Lands required for widening of Main Street at the Bridge across the Rouge River, City of Markham, Regional Municipality of York, Rouge River Watershed 52

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THE UNIVERSITY OF TORONTO PROPOSAL FOR LEASE OF LANDSteeles Avenue and West of Goreway Drive, in the Mimico Creek Watershed, City of Brampton, Regional Municipality of Peel 55

TREES FOR LIFE: A CAMPAIGN OF GREEN INFRASTRUCTURE ONTARIO 59

SUPPLY OF RENTAL RATES FOR AN OPERATED HYDRAULIC BACKHOE 61

NATIVE MEADOW ENHANCEMENTS Gatineau Hydro Corridor and Claireville Conservation Area 63

ACQUISITION OF VEHICLES 67

RESIDENTIAL RENTAL PROGRAM 68

ONTARIO REGULATION 166/06KS (107 ALFRED KUEHNE) INC. 71CITY OF TORONTO 72CITY OF TORONTO 72REGIONAL MUNICIPALITY OF YORK 7313161 CENTREVILLE CREEK ROAD 73255 KING STREET EAST 73128 SACKVILLE STREET 7413565 7TH CONCESSION ROAD 7414035 DUFFERIN STREET 74FULTON BRIDGE ESTATES INC. AND MARKVIEW HOMES CORP. 75RICE DEVELOPMENT CORPORATION 7511220 HIGHWAY 27 HOLDINGS INC. 7611220 HIGHWAY 27 HOLDINGS INC. 76DDR MAJOR MAC RICHMOND GP INC. 76CITY OF BRAMPTON 77REGIONAL MUNICIPALITY OF PEEL 7755 LYNDHURST DRIVE 78CITY OF MISSISSAUGA 782029 JANE STREET LIMITED C/O CLIFTON BLAKE 78CITY OF TORONTO 78CITY OF TORONTO 7925 BECKETT AVENUE 79ST. GEORGE'S GOLF & COUNTRY CLUB 791 BRIDLE HEATH GATE 7954 BECKETT AVENUE 8014 ROYCREST AVENUE 8018 VALENTINE DRIVE 8083 MORSE STREET 80CITY OF TORONTO 81NATANYA HILLS BUILDERS CORP. 81110 PIONEER LANE 81TOWN OF CALEDON 812008204 ONTARIO INC. 82124 HOLLY DRIVE 82TOWN OF RICHMOND HILL 82

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ONTARIO REGULATION 166/06446 WEBB ROAD 82CITY OF BRAMPTON 83ENBRIDGE GAS DISTRIBUTION INC. 83REGIONAL MUNICIPALITY OF PEEL 83CITY OF MARKHAM 84ENBRDIGE GAS DISTRIBUTION INC. 84POWERSTREAM INC. 84REGIONAL MUNICIPALITY OF YORK 85REGIONAL MUNICIPALITY OF YORK 85ENBRIDGE GAS DISTRIBUTION INC. 85ENBRIDGE PIPELINES INC. 86CITY OF TORONTO 86ENBRIDGE GAS DISTRIBUTION INC. 86COGECO DATA SERVICES 87CITY OF VAUGHAN 87CITY OF VAUGHAN 87ENBRIDGE GAS DISTRIBUTION INC. 88REGIONAL MUNICIPALITY OF YORK 88ENBRIDGE GAS DISTRIBUTION INC. 8883 FLAMBOROUGH DRIVE 8956 BAKER AVENUE 8914 ECHO VALLEY ROAD 899 WARLINGHAM COURT 89UNIVERSITY OF TORONTO 9028 HAMSTEAD AVENUE 9066 RUSSELL HILL ROAD 90101 MORSE STREET 9168 GENTLE FOX DRIVE 91141 RIDGE ROAD 9110 FILTON ROAD 9166 GENTILE FOX DRIVE 91

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MEETING OF THE EXECUTIVE COMMITTEE #2/14April 11, 2014

The Executive Committee Meeting #2/14, was held in the Weston Theatres, Black Creek Pioneer Village, on Friday, April 11, 2014. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:38 a.m.

PRESENTBen Cachola MemberMichael Di Biase MemberJack Heath MemberColleen Jordan MemberGloria Lindsay Luby MemberMike Mattos MemberGerri Lynn O'Connor ChairRichard Whitehead Member

ABSENTMaria Augimeri Vice ChairRonald Chopowick MemberGlenn De Baeremaeker MemberJim Tovey Member

RES.#B12/14 - MINUTES

Moved by: Gloria Lindsay LubySeconded by: Ben Cachola

THAT the Minutes of Meeting #1/14, held on February 7, 2014, be approved. CARRIED

_________________________________________

PRESENTATIONS

(a) A presentation by Mike Fenning, Senior Manager, Property Services, in regard to item EX9.1 - Residential Rental Program.

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RES.#B13/14 - PRESENTATIONS

Moved by: Michael Di BiaseSeconded by: Colleen Jordan

THAT above-noted presentation (a) be heard and received.CARRIED

_________________________________________

SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B14/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Highland Creek Watershed2058460 Ontario Inc., CFN 50634. Acquisition of property located to the rear of 1383, 1389, 1399 and 1403 Military Trail, City of Toronto - Scarborough Community Council Area, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Highland Creek watershed.

Moved by: Jack HeathSeconded by: Michael Di Biase

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.85 hectares (2.10 acres), more or less, of vacant land being Part of Lot 8, Concession 1 and designated as Parts 3, 11, 14 and 15 on a Draft Plan of Survey prepared by Omari Mwinyi Surveying Ltd., under their Project No. 06-045-RS, dated May 21, 2013, City of Toronto - Scarborough Community Council Area, located to the rear of 1383, 1389, 1399 and 1403 Military Trail, be purchased from 2058460 Ontario Inc.;

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

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Negotiations have been conducted with Mr. David Stevenson, Principal, CONCEPT Consulting, acting as agent on behalf of the owner.

Access will be achieved through adjoining TRCA-owned land.

Attached is a plan showing the location of the subject lands.

RATIONALEThe subject property falls within TRCA's approved master plan for acquisition for the Highland Creek watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015. Through the review of Consent Applications B003/12SC, B005/12SC, B006/12SC and B007/12SC as well as Zoning By-law Amendment Application 12 105496 ESC 44 OZ for residential redevelopment, TRCA staff established the limits of the open space land (i.e. Part 3, 11, 14 and 15 on Draft Plan of Survey) which is located within the Regulated Area of the Highland Creek valley corridor at this location.

TAXES AND MAINTENANCEIt is proposed that the lands be turned over to the City of Toronto for management.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: March 19, 2013Attachments: 1

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Attachment 1

_________________________________________

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RES.#B15/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Highland Creek WatershedWhitetail Estates Ltd., CFN 50699. Acquisition of property located to the rear of 1385 Military Trail, City of Toronto - Scarborough Community Council Area, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Highland Creek watershed.

Moved by: Jack HeathSeconded by: Michael Di Biase

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.14 hectares (0.35 acres), more or less, of vacant land being Part of Lot 8, Concession 1 and designated as Part 4 on a Draft Plan of Survey prepared by Omari Mwinyi Surveying Ltd., under their Project No. 06-045-RS, dated May 21, 2013, City of Toronto - Scarborough Community Council Area, located at the rear of 1385 Military Trail, be purchased from Whitetail Estates Ltd.;

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

Negotiations have been conducted with Mr. David Stevenson, Principal, CONCEPT Consulting, acting as agent on behalf of the owner.

Access will be achieved through adjoining TRCA-owned valleylands.

Attached is a plan showing the location of the subject lands.

RATIONALEThe subject property falls within TRCA's approved master plan for acquisition for the Highland Creek watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015. Through the review of Consent Application B004/12SC as well as Zoning By-law Amendment Application 12 105496 ESC 44 OZ for residential redevelopment, TRCA staff established the limits of the open space land (i.e. Part 4 on Draft Plan of Survey) which is located within the Regulated Area of the Highland Creek valley corridor.

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TAXES AND MAINTENANCEIt is proposed that the lands be turned over to the City of Toronto for management.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: March 19, 2013Attachments: 1

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Attachment 1

_________________________________________

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RES.#B16/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Highland Creek WatershedGlen Rouge Homes (Fawnridge) Inc., CFN 50633. Acquisition of property located to the rear of 1407 Military Trail, City of Toronto - Scarborough Community Council Area, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Highland Creek watershed.

Moved by: Jack HeathSeconded by: Michael Di Biase

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.15 hectares (0.38 acres), more or less, of vacant land being Part of Lot 8, Concession 1 and designated as Part 4 on a Draft Plan of Survey prepared by Omari Mwinyi Surveying Ltd., under their Project No. 12-047-R, dated November 26, 2013, City of Toronto - Scarborough Community Council Area, located to the rear of 1407 Military Trail, be purchased from Glen Rouge Homes (Fawnridge) Inc.;

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

Negotiations have been conducted with Mr. Jason Cheng, Project Manager, Glen Rouge Homes.

Access will be achieved through adjoining TRCA-owned valleylands.

Attached is a plan showing the location of the subject lands.

RATIONALEThe subject property falls within TRCA's approved master plan for acquisition for the Highland Creek watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015. Through the review of Zoning By-law Amendment Application 13 120062 ESC 44 OZ for residential redevelopment, TRCA staff established the limits of the open space land (i.e. Part 4 on Draft Plan of Survey) which is located within the Regulated Area of the Highland Creek valley corridor at this location.

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TAXES AND MAINTENANCEIt is proposed that the lands be turned over to the City of Toronto for management.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: March 19, 2013Attachments: 1

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Attachment 1

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RES.#B17/14 - TOWN OF AJAXRequest for a Permanent Easement for a Splash Pad Outfall Structure, Town of Ajax, Regional Municipality of DurhamCarruthers Creek, CFN 50660. Receipt of a request from the Town of Ajax to provide a permanent easement for a Splash Pad Outfall Structure on lands located to the south of Ashbury Boulevard and west of Audley Road South, in the Town of Ajax, Regional Municipality of Durham.

Moved by: Michael Di BiaseSeconded by: Ben Cachola

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the Town of Ajax to provide a permanent easement for a Splash Pad Outfall Structure on lands located to the south of Ashbury Boulevard and west of Audley Road South, in the Town of Ajax, Regional Municipality of Durham;

WHEREAS it is in the best interest of TRCA in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to cooperate with the Town of Ajax in this instance;

THEREFORE LET IT BE RESOLVED THAT a permanent easement containing a total of 0.014 hectares (0.036 acres), more or less, be granted to the Town of Ajax for a Splash Pad Outfall Structure, said lands being located to the south of Ashbury Boulevard and west of Audley Road South, being Part of Block 3 on Registered Plan 40M-2095 and designated as Part 1 on draft R-Plan by ERTL Surveyors OLS, project #14041, in the Town of Ajax, Regional Municipality of Durham;

THAT consideration be the nominal sum of $2.00, in addition to all legal, survey and other costs to be paid by the Town of Ajax;

THAT the Town of Ajax is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from the granting of this easement or the associated constructions works;

THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of the Town of Ajax;

THAT any TRCA lands disturbed by the proposed construction works be revegetated and/or stabilized following completion and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines;

THAT said easement be subject to approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O 1990, Chapter C.27, as amended;

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AND FURTHER THAT the appropriate TRCA officials be directed to take the necessary action to finalize the transaction, including obtaining required approvals and signing and execution of documents.

CARRIEDBACKGROUNDThe Town of Ajax is constructing a splash pad at the Carruthers Marsh Pavillion as part of the Town's Waterfront Management Plan. TRCA Restoration Services staff has assisted the Town with plans for this water feature. The proposed splash pad will drain excess water into the Carruthers Marsh area through natural drainage channels into an outfall structure. The Town of Ajax has requested an 0.014 hectares (0.036 acres) permanent easement on TRCA-owned land for the splash pad outfall structure to facilitate this plan.

The subject TRCA-owned lands were acquired from Runnymede Somerset Ltd. on December 20, 2002 under the Natural Heritage Lands Protection and Acquisition Project, 2001-2005.

PlantingsAll lands to be disturbed by construction will be stabilized and, where deemed appropriate by TRCA staff during their review, revegetated with native woody and herbaceous plant material.

A plan illustrating the permanent easement is attached.

FINANCIAL DETAILSThe Town of Ajax has agreed to assume all legal, survey and other costs involved in completing this transaction.

TAXES AND MAINTENANCEThe Town of Ajax will be responsible for all on-going maintenance of this easement. TRCA will continue to be responsible for the taxes related to the subject lands.

Report prepared by: Edlyn Wong, extension 5711Emails: [email protected] Information contact: Edlyn Wong, extension 5711, Jae R. Truesdell, extension 5247Emails: [email protected] or [email protected]: March 13, 2014Attachments: 1

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Attachment 1

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RES.#B18/14 - THE REGIONAL MUNICIPALITY OF YORKConveyance of Land for the Widening of Bathurst Street, between Regional Road 7 and Teston Road, City of Vaughan, Regional Municipality of York, Don River WatershedCFN 50698. Receipt of a request from the Regional Municipality of York for conveyance of land for the widening of Bathurst Street, between Regional Road 7 and Teston Road, City of Vaughan, Regional Municipality of York, Don River watershed.

Moved by: Michael Di BiaseSeconded by: Ben Cachola

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the Regional Municipality of York for conveyance of land for the widening of Bathurst Street, between Regional Road 7 and Teston Road, City of Vaughan, Regional Municipality of York;

AND WHEREAS it is in the opinion of TRCA that it is in the best interest of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with the Regional Municipality of York in this instance;

THEREFORE LET IT BE RESOLVED THAT a parcel of TRCA-owned land containing 0.002 hectares (0.005 acres), more or less, required for the widening of Bathurst Street, between Regional Road 7 and Teston Road, said land being Part of Lot 23, Concession 2 and designated as Parts 1, 2 and 3 on Plan 65R-34656, City of Vaughan, Regional Municipality of York, be conveyed to the Regional Municipality of York;

THAT consideration be the nominal sum of $2.00, in addition to all legal, survey and other costs to be paid by the Regional Municipality of York;

THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of the Regional Municipality of York;

THAT the conveyance of land be subject to a landscaping plan, subject to the approval of TRCA staff;

THAT the Regional Municipality of York is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from this conveyance;

THAT said conveyance be subject to approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended, if required;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIED

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BACKGROUNDThe subject lands form part of a larger acreage acquired by TRCA from Fernbrook Homes (McNair Creek) Ltd. on February 2, 2007, under the Greenlands Acquisition Project for 2006-2010 Flood Plain and Conservation Component, Don River watershed.

The Regional Municipality of York has conveyed lands to TRCA over the years for nominal consideration of $2.00 and has requested that the TRCA lands required for the widening of Bathurst Street, between Regional Road 7 and Teston Road, be conveyed for the nominal consideration of $2.00.

In 2009, the Regional Municipality of York completed a Schedule "C" Class Environmental Assessment Study for road improvements along this portion of Bathurst Street to accommodate existing and future traffic requirements. Detailed design for the project is presently underway; TRCA staff is reviewing the detailed design submission in this regard. The improvements consist of a widened roadway to add High Occupancy Vehicle (HOV) lanes; on-street bicycle lanes; median landscaping, boulevard trees and sidewalks; upgraded illumination and traffic signals; upgraded storm sewer system and culverts; and utility relocation.

The subject TRCA property required for the conveyance is not located within the Regional Storm flood plain nor the Regulated Area associated with a headwater tributary of the East Don River located to the west.

FINANCIAL DETAILSThe Regional Municipality of York has agreed to assume all legal, survey and other costs involved in completing this transaction.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: March 21, 2013Attachments: 1

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Attachment 1

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RES.#B19/14 - CITY OF MARKHAMConveyance of Lands required for widening of Main Street at the Bridge across the Rouge River, City of Markham, Regional Municipality of York, Rouge River Watershed, CFN 50559. Receipt of a request from the City of Markham for conveyance of lands required for the widening of Main Street at the bridge across the Rouge River, in the City of Markham, Regional Municipality of York, Rouge River watershed.

Moved by: Michael Di BiaseSeconded by: Ben Cachola

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the City of Markham to convey lands for the widening of Main Street at the bridge across the Rouge River, City of Markham, Regional Municipality of York;

AND WHEREAS it is in the opinion of TRCA that it is in the best interest of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with the City of Markham in this instance;

THEREFORE LET IT BE RESOLVED THAT a parcel of TRCA-owned land containing 0.12 hectares (0.28 acres), more or less, required for the widening of Main Street at the bridge across the Rouge River, said land being Part of Lots 9 and 10, Concessions 7 and 8, as shown on plans entitled: MAIN STREET MARKHAM - HIGHWAY 407 TO HIGHWAY 7 - PROPERTY REQUIREMENTS, prepared by McCormick Rankin Inc., dated January 28, 2014, in the City of Markham, Regional Municipality of York, be conveyed to the City of Markham;

THAT consideration be the nominal sum of $2.00, in addition to all legal, survey and other costs to be paid by the City of Markham;

THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of the City of Markham;

THAT conveyance of the lands be subject to a landscaping plan, subject to the approval of TRCA staff;

THAT the City of Markham is to fully indemnify TRCA from any and all claims related to injury, damage or costs of any nature resulting in any way, either directly or indirectly, from this conveyance;

THAT conveyance be subject to approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended, if required;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIED

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BACKGROUNDThe subject lands form part of a larger acreage acquired by TRCA from John Irsingler on August 6, 1976, under the Rouge River Flood Plain Lands Acquisition Project and from Michael William Riley & Mary Anastasia Riley on September 17, 1993, under the Interim Greenspace Protection and Acquisition Project, 1993-1995, Flood Plain and Conservation Component - Rouge River watershed.

The City of Markham has conveyed lands to TRCA over the years for nominal consideration of $2.00 and has requested that the subject TRCA-owned lands required for widening of the Main Street at the bridge across the Rouge River also be conveyed for nominal consideration of $2.00.

In 2010, the City of Markham completed a Schedule "C" Class Environmental Assessment Study for the widening of Main Street, between Highway 407 and Regional Road 7, to accommodate both existing and future traffic volumes. Detailed design for the project is presently underway; TRCA Environmental Assessment staff is reviewing the detailed design submission in this regard.

The subject TRCA-owned lands required for this project are located within the Regional Storm flood plain and entirely within the Regulated Area associated with the Rouge River at this location.

FINANCIAL DETAILSThe City of Markham has agreed to assume all legal, survey and other costs involved in completing this transaction.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: March 25, 2013Attachments: 1

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Attachment 1

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RES.#B20/14 - THE UNIVERSITY OF TORONTO PROPOSAL FOR LEASE OF LANDSteeles Avenue and West of Goreway Drive, in the Mimico Creek Watershed, City of Brampton, Regional Municipality of Peel, CFN 50696. Proposal to lease Toronto and Region Conservation Authority-owned lands located south of Steeles Avenue and west of Goreway Drive, in the Mimico Creek watershed, City of Brampton, Regional Municipality of Peel, to construct and operate a watercourse monitoring station and associated equipment.

Moved by: Mike MattosSeconded by: Colleen Jordan

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) has been requested by the University of Toronto (U of T) to enter into a lease agreement for lands located south of Steeles Avenue and west of Goreway Drive, in the Mimico Creek watershed, City of Brampton, Regional Municipality of Peel;

AND WHEREAS it is the opinion of TRCA that it is in the best interested of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with U of T in this instance;

THEREFORE LET IT BE RESOLVED THAT TRCA enter into a lease with U of T for approximately 3 square metres, more or less, together with an access right-of-way to construct and operate a watercourse monitoring station and associated equipment, said land being part of lot 15, Concession 7, located south of Steeles Avenue and west of Goreway Drive, in the Mimico Creek watershed, City of Brampton, Regional Municipality of Peel.

AND FURTHER THAT the lease with U of T be premised on the following general terms and conditions:

(i) The initial term of the lease will be five years, with one renewal option for an additional five year period, at the sole option of TRCA;

(ii) The lease rate shall be a nominal sum of $2.00 per annum;

(iii) U of T shall be responsible for any and all approvals required for the construction and operation of the watercourse monitoring station and associated equipment;

(iv) U of T shall be soley responsible for any and all costs associated with the construction and operation of the watercourse monitoring station and associated equipment, as well as all legal and survey costs;

(v) U of T shall be responsible for any and all agreements required from adjacent owners for access to TRCA-owned lands;

(vi) Any further terms or conditions as deemed necessary or appropriate by TRCA staff and solicitor;

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AND FURTHER THAT an archaeological review shall be completed by U of T, with any mitigative measures being carried out to the satisfaction of TRCA, all at the sole expense of U of T;

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

CARRIEDBACKGROUNDOn September 1, 2013, TRCA entered into an agreement with the University of Toronto to design and construct six new gauging stations at various locations in the Mimico Creek watershed, in accordance with sites chosen by U of T. Work was to include ground truthing, all liaison activities with participating municipalities (Brampton, Mississauga and Toronto) regarding permission and access to municipal land (where applicable), station design, station construction, installation of monitoring equipment (provided by U of T), as well as any required training.

The objective of this project is to implement a water quality/quantity monitoring network in the Mimico Creek watershed area for the purpose of advancing water monitoring research, stream restoration technologies, improving data dissemination and analysis techniques.

Each station is designed to operate remotely and collect data from the creek during wet and dry weather. Fully automated, a combination of an autosampler and level sensor are housed inside a single enclosure at the top of the creek's bank. In some cases, the enclosure will require the construction of a small concrete foundation at grade and offset approximately 10 feet from the creek bank. TRCA staff will ensure that the proposed station does not obstruct any ongoing operations in proximity to the site.

Following this initial agreement, TRCA was approached by U of T with a request to install one monitoring station on TRCA-owned lands located south of Steeles Avenue and west of Goreway Drive, in the Mimico Creek watershed, City of Brampton, Regional Municipality of Peel.

U of T has agreed to fund construction, operation and decommissioning of the proposed station and has established an on foot access point from an existing parking lot on the east side of the subject lands. The subject TRCA property is landlocked and U of T will be responsible for obtaining all necessary agreements with the owners of the adjacent properties for access to the TRCA lands.

Attached is a plan illustrating the proposed location.

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FINANCIAL DETAILSAs U of T has agreed to share all data collected by this network of monitoring stations with TRCA, staff recommends that the lease rate be a nominal sum of $2.00 per annum. All necessary legal and survey costs shall be the sole responsibility of U of T.

Report prepared by: Joseph Nickerson, extension 5620Emails: [email protected] Information contact: Joseph Nickerson, extension 5620

Jae R. Truesdell, extension 5247Emails: [email protected], Jae R. Truesdell, extension 5247Date: March 10, 2014Attachments: 1

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Attachment 1

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RES.#B21/14 - TREES FOR LIFE: A CAMPAIGN OF GREEN INFRASTRUCTURE ONTARIOProgress update on Toronto and Region Conservation Authority staff involvement in Trees for Life, a campaign of the Green Infrastructure Ontario Coalition.

Moved by: Jack HeathSeconded by: Michael Di Biase

WHEREAS Toronto and Region Conservation Authority's (TRCA) vision for The Living City is dependent on healthy and resilient urban forests;

AND WHEREAS TRCA has played an important role in the development of programs and strategies dedicated to the protection and enhancement of urban forests and natural systems, including local urban forest studies, the Terrestrial Natural Heritage System Strategy and the Green Infrastructure Ontario Coalition (GIO);

AND WHEREAS TRCA has the expertise and partnerships to coordinate collaborative efforts to advance the urban forest agenda in the Greater Toronto Area;

THEREFORE LET IT BE RESOLVED THAT TRCA continue to provide a Steering Committee member and project manager for Trees For Life, a campaign of the Green Infrastructure Ontario Coalition;

AND FURTHER THAT staff provide progress updates to the Authority as this initiative continues.

CARRIEDBACKGROUNDAt Authority Meeting #8/12, held on October 26, 2012, Resolution #A191/12 was approved, in part, as follows:

...THEREFORE LET IT BE RESOLVED THAT TRCA staff be authorized to participate as a Steering Committee member and project manager in Trees For Life, a campaign of the Green Infrastructure Ontario Coalition;

AND FURTHER THAT staff report back to the Authority with progress as this initiative continues.

Founded in 2011 by Mark Cullen - expert gardener, radio and television host, and Toronto Star Columnist - Trees For Life (TFL) is a voluntary partnership of organizations and agencies whose shared mandate is to protect and enhance the urban forest in the Toronto region. The long-term goal of TFL is to achieve 40% tree canopy cover in urban areas. Trees for Life partners have committed to achieving this goal by leveraging existing resources and raising new funds in support of tree planting, maintenance and public education efforts.

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TRCA currently participates in this partnership as a Steering Committee member together with the following organizations: Local Enhancement & Appreciation of Forests (LEAF), Landscape Ontario Horticultural Trades Association, Ontario Parks Association, Toronto Botanical Garden, Ontario Urban Forest Council, Forests Ontario, City of Toronto – Parks, Forestry & Recreation, Compost Council of Canada, Toronto Parks and Trees Foundation, and Tree Canada. TRCA is also providing essential capacity building and administrative support by serving as the secretariat for both Trees for Life and GIO.

On behalf of GIO, TRCA was awarded a three-year Ontario Trillium Foundation grant in June of 2013. Funds received will continue to support capacity building efforts of both GIO and TFL, as well as the salary for a full-time project manager. In December 2013 TFL hired a development manager to further advance TFL’s fundraising and communications. Significant achievements to date include:

a tree planting event at Archbishop Romero Secondary School involving students and

community members, at which over 80 large caliper trees were planted on school grounds;a fruit tree maintenance workshop that provided training and assistance to residents in

the proper care of the urban orchards found in their backyards; anda fall tree planting event organized in partnership with TRCA, at which 150 early

successional trees and shrubs were planted at Tommy Thompson Park.

RATIONALEGIO advocates for wide scale adoption of green infrastructure across the province, seeks policy improvements at the municipal and provincial level to facilitate green infrastructure opportunities, and encourages a shift in both public and private investment in support of greater protection and enhancement of green infrastructure. TFL’s work supports GIO’s long term goals while also providing short term successes in both on the ground projects and policy areas.

TFL's efforts will directly support the fulfillment of TRCA’s 2013-2022 Strategic Plan objectives, including ‘Rethink greenspace to maximize its value’, and ‘Build partnerships and new business models’. This partnership also supports the objectives of multiple TRCA programs, including urban forest studies and strategies, Sustainable Neighbourhood Retrofit Action Plans (SNAP), Partners in Project Green (PPG), watershed plans and the Terrestrial Natural Heritage System Strategy.

DETAILS OF WORK TO BE DONEIn fall 2013, TFL issued its first call for project proposals for tree planting, maintenance and protection projects in the GTA. TFL has subsequently committed to supporting four of these projects by identify and pursuing tailored fundraising opportunities. To date, two of the projects have been successfully funded through in-kind support and private donations. TFL will continue to fundraise for collaborative urban tree projects, prioritizing unique funding sources and companies not currently contributing to urban tree programs. The benefits of the urban forest will be communicated by TFL to donors, governments and the general public through its online platform, public speaking engagements and access to media outlets. Future initiatives include:

development of a set of common urban forestry metrics for measuring progress towards

TFL’s goal of 40% tree canopy cover;

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development and implementation of a marketing and communication plan;

curation of tree-related events and stories on the new TFL website; and

pursuit of strategic meetings and partnerships with key provincial and federal

government officials.

FINANCIAL DETAILSThe Ontario Trillium Foundation grant now funds the GIO/TFL project manager position as well as some additional staff support. TRCA will continue to provide in-kind support in staff time for the development of the TFL website, as well as the participation of senior staff members in TFL meetings. TRCA will also continue to provide office space and accounting to the initiative, though TFL donations are no longer received through The Living City Foundation.

Report prepared by: Michelle Sawka, extension 5337 Emails: [email protected] Information contact: Brian DenneyEmails: [email protected]: March 27, 2014

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RES.#B22/14 - SUPPLY OF RENTAL RATES FOR AN OPERATED HYDRAULIC BACKHOEExtension of Contract RSD13-036 for the supply of rental rates for an operated hydraulic backhoe with 6-way dozing capabilities, for a further one year period.

Moved by: Jack HeathSeconded by: Ben Cachola

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Contract RSD13-036 for the supply of rental rates for an operated hydraulic backhoe with 6-way dozing capabilities awarded in 2013 to Valefield Contracting Incorporated be extended for a period of one year to April 15, 2015, at a cost of $145,000.00, plus 10% contingency, plus HST, subject to terms, conditions and performance satisfactory to Toronto and Region Conservation Authority (TRCA) staff, for a revised total cost not to exceed $285,000.00, plus 10% contingency, plus HST.

CARRIEDBACKGROUNDAt Executive Meeting #2/13, held on April 12, 2013, Resolution #B60/11 was approved as follows:

THAT Contract RSD13-036 for the supply of rental rates for an operated hydraulic backhoe with 6-way dozing capabilities be awarded to Valefield Contracting Incorporated for the period April 26, 2013 to April 26, 2014 at a total cost not to exceed $140,000.00, plus a 10% contingency, plus HST, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications;

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

In preparation of the original tender documents, staff included a provision whereby the successful bidder could request a one year extension to the contract at a specific maximum percent increase or decrease to the unit prices bid.

Valefield Contracting Inc. has requested, in writing, a one year extension to their contract with a unit rate increase of 3.5% in year two.

RATIONALETRCA and Valefield Contracting Inc. have worked on numerous successful environmental restoration projects with TRCA. There are a variety of efficacy benefits to be gained from continuing to work with Valefield Contracting Inc. to implement the 2014 projects. The work required is very specialized and there has been a lot of time invested with Valefield Contracting Inc. to ensure that the work is being done according to the habitat requirements and outcomes that TRCA's Restoration and Environmental Monitoring group requires.

FINANCIAL DETAILSThe value of this contract is estimated to be approximately $145,000.00, plus a 10% contingency based upon a review of similar work in previous years. An increase or decrease in workload will have an impact on the value of this contract. The contractor understands both the potential cost and resource implications associated with potential workload changes. The operated equipment is rented on an 'as required' basis with no minimum or maximum rental hours guaranteed.

Funding will be provided by various regional partnership programs, which include projects under the following account codes, Don River HIP (114-40), Humber Habitat Implementation Plan (114-43), Etobicoke-Mimico HIP (114-39), Peel Wetlands (129-36), Peel Riparian (129-37), Enhanced Peel HIP (129-38), Bob Hunter Park Site Prep (111-72), Robinson Creek Construction (111-36) and Oak Ridges Moraine CPA2 (117-12).

Report prepared by: John Stille, extension 5396Emails: [email protected] Information contact: John Stille, extension 5396Emails: [email protected]: March 18, 2014

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SECTION II - ITEMS FOR EXECUTIVE ACTION

RES.#B23/14 - NATIVE MEADOW ENHANCEMENTS Gatineau Hydro Corridor and Claireville Conservation Area. Award of contract to complete native grassland meadows seeding at Gatineau Hydro Corridor and Claireville Conservation Area.

Moved by: Mike MattosSeconded by: Colleen Jordan

THAT the contract to supply and plant native grassland seeds at Gatineau Hydro Corridor and Claireville Conservation Area be awarded to Ontario NativeScape, a division of Rural Lambton Stewardship Network, at a total cost not to exceed $66,000.00, plus $6,600.00 contingency, plus HST.

CARRIEDBACKGROUNDToronto and Region Conservation Authority (TRCA) is working to establish native meadows at Claireville Conservation Area owned by TRCA and Gatineau Hydro Corridor owned by Hydro One.

The meadow within Claireville is a 3.4 ha area located west of Regional Road 50 just north

of Highway 407 in the City of Brampton within the Humber River watershed and the site is being restored to grassland cover as part of Ministry of Natural Resources (MNR) Species at Risk overall benefit compensation on behalf of Hopewell Developments, who has funded the project. The site has been fully prepared to allow for optimal meadow establishment conditions and native plant and grass seeding in 2014.

The Gatineau Hydro Corridor Habitat Improvement Project in partnership with the City of

Toronto and Hydro One is a 8 ha area within the Highland Creek watershed located north of Lawrence Avenue, east of Bellamy Road. The objective of the project is to naturalize the corridor with native meadow species and habitat structures. The site has been fully prepared to allow for optimal meadow establishment conditions and native plant and grass seeding in 2014.

RATIONALEOntario NativeScape (ONS) was established in 2013 as a division of Rural Lambton Stewardship Network (RLSN). RLSN has been restoring native grasslands in southern Ontario since 1994. This not-for-profit group is interested in seeing establishment of native grass throughout Ontario and provides advice and services to non-profit organizations on a cost recovery basis. The group sources seed from grassland stands and operates seed cleaning/handling facilities, which allows for the planting of several hundred acres of native grasslands annually. The organizations ability to source seeds from known stands results in minimum weed seed contamination and maximum germinability. ONS guarantees their seed and will re-seed unsuccessful areas if necessary.

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ONS has considerable experience, expertise and the seed material to assist TRCA with the establishment of native grass meadows. While ONS is not the only group that may be able to provide seed to TRCA, they are the only one that will provide seed on a cost recovery basis. They also have the most extensive native grassland seeding experience in Ontario and are the only group to own and operate a specialized Truax seed drill, which is required in order to plant individual wildflower seeds in rows. Finally, the projects are designed so that technology transfer from ONS to TRCA related to native grass seeding and establishment on large areas will happen as a part of the implementation.

For these reasons, staff recommends award of the contract to supply and plant native grasslands at Claireville Conservation Area and the Gatineau Hydro Corridor to the Ontario NativeScape as per Section 9.3.3 of TRCA's Purchasing Policy as follows:

The required goods and services are to be supplied by a vendor or supplier having specialized knowledge, skills, expertise or experience that cannot be reasonably provided by any other supplier.

TRCA has previously used the services of RLSN at both of these sites, as well as Bob Hunter Memorial Park.

FINANCIAL DETAILSThe total cost for the projects will be $66,000, plus $6,600 contingency, plus HST.

Gatineau Hydro Corridor Enhancement Component: $50,000

Costs for the Gatineau Corridor Enhancement will be charged to account no. 113-28. Funding has been provided through the Weston Family Parks Challenge.

Claireville Conservation Area Component: $16,000

Costs for Claireville Conservation Area will be charged to account no. 119-67. Funding has been provided through Hopewell Developments.

Report prepared by: Katie Turnbull, extension 5788Emails: [email protected] Information contact: Katie Turnbull, extension 5788Emails: [email protected]: March 5, 2014Attachments: 2

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Attachment 1

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Attachment 2

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RES.#B24/14 - ACQUISITION OF VEHICLESAward of contract for acquisition of vehicles.

Moved by: Gloria Lindsay LubySeconded by: Colleen Jordan

THAT Quotation RSD14-49 - Four (4) New Mid-Sized Trucks be awarded to Brimmell Toyota at an individual unit price of $29,951.49, plus HST and a total cost not to exceed $119,805.80, plus HST, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications.

CARRIEDBACKGROUNDThe vehicle acquisitions are to be placed within TRCA’s Vehicle and Equipment Pool. Two of the vehicles will replace currently owned TRCA pool vehicles (vehicle nos. 5-05-13 & 9-04-09) while the other two vehicles will eliminate rental vehicle costs as well as assist with meeting new initiatives. One vehicle will be allocated to the Restoration Services Division and the other will go to the Watershed Management Division.

RATIONALERequests for Quotation #RSD14-49 - Four (4) New Mid-Sized Trucks were sent to eleven suppliers as follows:

Woodbine Toyota;

Woodbridge Toyota;

Bolton Toyota;

Yorkdale Toyota;

Wietzes Toyota;

Ken Shaw Lexus Toyota;

Toyota On Front;

Richmond Hill Toyota;

Don Valley North Toyota;

Toyota on the Park;

Brimmell Toyota;

Maple Toyota.

The quotations were opened by TRCA staff on March 17, 2014 with the following results.

REQUESTS FOR QUOTATION RSD14-49 FOUR (4) NEW MID-SIZED TRUCKS

COMPANY UNIT PRICE BID(Plus HST)

Brimmell Toyota $29,951.49Yorkdale Toyota $30,055.20Maple Toyota $30,436.41Toyota On Front $30,609.20Don Valley North Toyota $32,190.00Ken Shaw Lexus Toyota $32,403.20

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It is recommended that Contract #RSD14-49 - Four (4) New Mid-Sized Trucks be awarded Brimmell Toyota, it being the lowest bid meeting TRCA specifications.

FINANCIAL DETAILSFunds for the purchases are available in TRCA’s Vehicle and Equipment Fund.

Report prepared by: Aubrey Orr, extension 5760Email: [email protected] For Information Contact: Aubrey Orr, extension 5760Email: [email protected] Date: March 25, 2014 _________________________________________

SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD

RES.#B25/14 - RESIDENTIAL RENTAL PROGRAMSummary of information on Toronto and Region Conservation Authority's residential rental program.

Moved by: Michael Di BiaseSeconded by: Colleen Jordan

THAT the summary of Toronto and Region Conservation Authority's (TRCA) residential rental program, as outlined in the staff report dated April 10, 2014 be received.

CARRIEDBACKGROUNDToronto and Region Conservation Authority's residential portfolio consists of 118 single family dwellings located as follows: 41 in Toronto (with the majority in the Rouge Park), 31 in Markham (all but two are in the Rouge Park), 15 in Vaughan (with three owned by the Ontario Heritage Trust and managed by TRCA), two in King Township, five in Brampton, 11 in Caledon, eight in Pickering, one in Ajax, one in Whitchurch/Stouffville and three in Uxbridge. One of the homes in Brampton and one in the homes in Toronto are dam operator homes and staff is required to live in these homes as part of their job duties relating to the operation of the Claireville and G.Ross Lord dams. In addition to these two homes, four more are rented to TRCA staff, for a total of six of the 118 homes rented to TRCA staff. All of these homes were built many years ago, with 38 of these homes either listed on the municipal heritage inventory or designated under the Ontario Heritage Act. In general, they are in fair to good condition.

These residential properties are located within conservation, open spaces and natural areas, that were assembled under various TRCA projects. Of the total, 66 homes were acquired by TRCA from the Ontario Realty Corporation as part of the Rouge Park and Bob Hunter Memorial Park transfers in 2004 and 2007. The agreement for the transfer of the lands to TRCA by the Ontario Realty Corporation has a condition that TRCA can not sell the lands. At Authority Meeting #11/13 held on January 31, 2014, Resolution #A239/13, approved the transfer of Rouge Park lands to Parks Canada, for the development of the Rouge National Urban Park. As a result, a total of 68 of the 118 homes will be transferred to Parks Canada.

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TRCA has in the past reviewed its holdings to determine if any lands are surplus. As a result of these reviews, certain properties were declared as surplus and sold. The sale of these properties included residential properties such as 147 Sylvan Avenue, Scarborough, 3203 Mayfield Road, Brampton, 527, 529, 531, 556, Rodd Avenue, Pickering.

As part of its rental portfolio management process, TRCA allocates a portion of the property taxes to each rental account. This allocation is based on the Municipal Property Assessment Corporation's (MPAC) valuation for the current tax year. For the 2013 taxation year the rental portfolio's share of the assessment is $34,740,917 for 118 rental homes for an average value of $294,414 per unit.

Rental Rates:The Residential Tenancies Act, 2006 governs the management and rent rates for residential properties in Ontario. Residential rental rate increases are set on an annual basis by the Ontario Rental Housing Tribunal. This year the guideline for increasing rents is 0.8%. For the prior two years the guideline was 2.5% and 3.1% respectfully. A rate can be increased beyond the guideline when one of the following occurs: 1) a tenant leaves and a new tenant moves into the unit, or 2) when capital improvements are undertaken on a rental property. The Act allows the landlord and tenant to agree to a rent increase more than the guideline provided the landlord will or has done capital work to the rental unit. TRCA has applied this increase on several occasions when capital improvements were undertaken.

TRCA rental rates range from $471/month plus utilities to $1,924/month plus utilities, with an average of about $1,212 per home. In addition, TRCA was required to assume the current rental leases of the ORC properties at the time of the transfer, and the rental rates in 2004 ranged between $186 per month to over $1,500 per month, plus utilities. One home in the TRCA portfolio is a life tenancy as part of the negotiations for acquisition, and as a result no rent is collected.

VacanciesWhen a TRCA rental property becomes vacant, staff research the market to determine rental rates for comparable rental properties in the area. Based on this analysis rental rates are adjusted accordingly.

Some of the factors that effect TRCA rental rates are as follows: Location - While a lot of TRCA's homes are in natural settings, these locations also tend to

be isolated. Utility Costs - With the older nature of the homes, the utility costs tend to be fairly high.

MarketingFor advertising rental vacancies, TRCA has over the last few years expanded its use of media based websites together with rental publications. In order to reach a diverse audience across the GTA, TRCA uses the services of Kijiji, craigslist, Renters News and 4Rent.Ca. These are not solely web-based advertising resources, but they also distribute printed copies throughout the GTA.

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4Rent.Ca is also distributed nationwide. TRCA also advertises internally to staff via email bulletin. Prior to using web-based websites, TRCA advertised in municipal local papers, but found this to be expensive and not effective. From staff's experience, web-based marketing has proven to be the most cost effective form of advertisement, with good results.

House InspectionsTRCA undertakes yearly house inspections to determine the condition of the homes, to establish a maintenance schedule and to address health and safety concerns. When TRCA has determined that a residential dwelling has reached the end of its useful life and it is no longer financially feasible to rent it, the home is flagged. Depending on the condition of the home, TRCA either terminates the lease and demolishes the dwelling or it is demolished when the tenant leaves.

During the last two years two homes were demolished.

FINANCIAL DETAILSInformation from the 2014 budget relating to the rental properties is as follows:

2014 BudgetORC Basic Total

Revenue 980,000 905,000 1,885,000ExpendituresProperty Taxes 290,000 187,000 477,000Insurance 73,000 29,000 102,000Wages/Benefits 103,250 117,600 220,850Maintenance 415,750 305,400 721,150Subtotal 882,000 639,000 1,521,000Net 98,000 266,000 364,000Allocation of Central Maintenance 0 118,000 118,000Surplus 98,000 148,000 246,000

The budget for the rental program is reported to the board annually as part of TRCA's operating budget, which is contained in the minutes on TRCA's website.

Report prepared by: Lori Colussi, extension 5303Emails: [email protected] Information contact: Mike Fenning, extension 5223Emails: [email protected]: April 10, 2014

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ONTARIO REGULATION 166/06, AS AMENDED

RES.#B26/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDEDDevelopment, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

Moved by: Richard WhiteheadSeconded by: Michael Di Biase

THAT permits be granted in accordance with Ontario Regulation 166/06 for the applications (EX10.1 - EX10.9, inclusive) which are listed below.

CARRIED

PERMIT APPLICATIONS EX10.1 - EX10.9 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF BRAMPTON

EX10.1 KS (107 ALFRED KUEHNE) INC.To construct, reconstruct, erect or place a building or structure and site grade on Lot 14, Concession 4, E.H.S., (107 Alfred Kuehne), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by KS (107 Alfred Kuehne) Incorporated. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the expansion of an existing parking lot on an industrial lot.

CFN: 50619 - Application #: 0119/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: March 19, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.2 CITY OF TORONTOTo 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, at Summerlea Park, near Albion Road and Weston Road, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto, and by TRCA under management agreement to the City of Toronto. The purpose is to undertake stream realignment works to protect an existing maintenance chamber and sanitary trunk sewer. Works will involve reinforcement of the maintenance chamber and channel restoration works. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 50131 - Application #: 1032/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: April 1, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

EX10.3 CITY OF TORONTOTo 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, along Duncan Creek, near Steeles Avenue East and Leslie Street, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to undertake channel restoration works to protect adjacent infrastructure. Works will involve realigning the channel and installing various reinforcement elements. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 48900 - Application #: 0154/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: March 26, 2014

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CITY OF VAUGHAN

EX10.4 REGIONAL MUNICIPALITY OF YORKTo 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 Keele Street and Highway 7, in the City of Vaughan, Don River Watershed as located on the property owned by Regional Municipality of York. The purpose is to undertake installation of a retaining wall and extension of a twin box culvert on the north side of Highway 7, east of Keele Street. The works are being completed as part of the Highway 7 widening for the vivaNext program to accommodate a dedicated bus rapidway. The Ministry of Natural Resources (MNR) warm-water fisheries timing window will be applied to the works unless otherwise specified in writing by MNR.

CFN: 48469 - Application #: 0255/13/VAUGReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: April 1, 2014

TOWN OF CALEDON

EX10.5 13161 CENTREVILLE CREEK ROADTo site grade on 13161 Centreville Creek 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 perform remediation and stabilization of unauthorized grading works, as well the completion of proposed topsoil resurfacing of the land in order to maintain the viability of the existing farm practice and improve the productivity of the existing farm lands.

CFN: 50546 - Application #: 0084/14/CALReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: April 1, 2014

EX10.6 255 KING STREET EASTTo construct, reconstruct, erect or place a building or structure on Lot G, Block 1, Plan BOL-7, (255 King Street East), 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 239.68 sq. m (2,579.9 sq. ft.) replacement single family dwelling and a 14.86 sq. m (160 sq. ft.) accessory structure associated with a municipal building permit.

CFN: 49779 - Application #: 0859/13/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: April 1, 2014

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EX10.7 128 SACKVILLE STREETTo construct, reconstruct, erect or place a building or structure on Part Lot 101, Plan BOL-7, (128 Sackville Street), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 165 sq. m (1,776 sq. ft.) second floor addition and a 8.9 sq. m (95.6 sq. ft.) cold room addition to the existing residential dwelling associated with a municipal building permit.

CFN: 50223 - Application #: 1033/13/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: March 31, 2014

TOWNSHIP OF KING

EX10.8 13565 7TH CONCESSION ROADTo 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 9, Concession 6, (13565 7th Concession Road), in the Township of King, Humber River Watershed. The purpose is to recognize the installation of a culvert and existing grading works around an existing man-made pond within a Regulated Area of the Humber River watershed at 13565 7th Concession in the Township of King.

CFN: 49930 - Application #: 0912/13/KINGReport Prepared by: Anthony Sun, extension 5724For information contact: June Little, extension 5756Date: March 7, 2014

EX10.9 14035 DUFFERIN STREETTo site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 12, Concession 2, (14035 Dufferin Street), in the Township of King, Humber River Watershed. The purpose is to construct a driveway and install a culvert within a Regulated Area of the Don River Watershed.

CFN: 50657 - Application #: 0171/14/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: April 1, 2014

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PERMIT APPLICATIONS EX10.10 - EX10.14 ARE MAJOR APPLICATIONS - ERRATA

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

RES.#B27/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Richard WhiteheadSeconded by: Michael Di Biase

THAT permits be granted in accordance with Ontario Regulation 166/06 for the applications (EX10.10 - EX10.14), that had been scheduled on the agenda as errata applications, for which all the required information was received and finalized.

CARRIEDCITY OF BRAMPTON

EX10.10 FULTON BRIDGE ESTATES INC. AND MARKVIEW HOMES CORP.To construct, reconstruct, erect or place a building or structure and site grade on Lot 16, 17, Plan 9, N.D., (Mayfield Road/The Gore Road/Countryside Drive), in the City of Brampton, Humber River Watershed as located on the property owned by Fulton Bridge Estates Incorporated and Markview Homes Corporation. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate topsoil stripping, earthworks and the servicing elements associated with a plan of subdivision to allow a residential development within the Vales of Humber Secondary Plan.

CFN: 49756 - Application #: 0808/13/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: April 1, 2014

EX10.11 RICE DEVELOPMENT CORPORATIONTo construct, reconstruct, erect or place a building or structure and site grade on Lot 14, Concession 2, E.H.S., Parts 1, 2, 3, 4, Plan 43R-35337, (7715 Kennedy Road South), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Rice Development Corporation. The purpose is to undertake works within a TRCA Regulated Area of Etobicoke Creek Watershed in order to facilitate the construction of an office building associated with a municipal official plan amendment, zoning by-law amendment and site plan application.

CFN: 50542 - Application #: 0074/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: March 21, 2014

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CITY OF VAUGHAN

EX10.12 11220 HIGHWAY 27 HOLDINGS 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 Lot 29, Concession 9, 11220 Highway 27, in the City of Vaughan, Humber River Watershed as located on the property owned by 11220 Highway 27 Holdings Inc. The purpose is to conduct topsoil stripping works in order to facilitate the servicing and grading/development of a residential subdivision in the Humber North Extension Area in Kleinburg, Vaughan.

CFN: 49647 - Application #: 0705/13/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: March 31, 2014

EX10.13 11220 HIGHWAY 27 HOLDINGS 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 Lot 29, Concession 9, 11220 Highway 27, in the City of Vaughan, Humber River Watershed as located on the property owned by 11220 Highway 27 Holdings Inc. The purpose is to conduct final site grading in order to facilitate the development of a residential subdivision, located on lands owned by 11220 Highway 27., in the Humber North Extension Area, in the City of Vaughan.

CFN: 50057 - Application #: 0955/13/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: March 31, 2014

TOWN OF RICHMOND HILL

EX10.14 DDR MAJOR MAC RICHMOND GP INC.To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 19, Concession 3 EYS, West Half Lot 20, Concession 3 EYS Plan 65R-29464, (1577-1621 Major Mackenzie Drive East), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by DDR Major Mac Richmond GP Inc. The purpose is to facilitate the construction of interim stormwater management measures, and permanent servicing works associated with the construction of a draft approved commercial subdivision.

CFN: 50715 - Application #: 0198/14/RHReport Prepared by: Quentin Hanchard, extension 5324For information contact: Quentin Hanchard, extension 5324Date: March 31, 2014

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RES.#B28/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Richard WhiteheadSeconded by: Michael Di Biase

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIEDEX10.15 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF BRAMPTON

CITY OF BRAMPTON - Mimico Creek WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Mimico Creek Watershed in order to facilitate the construction of a stormwater outfall structure for a multi-lot residential development associated with a municipal site plan application and building permit application.

CFN: 50166 - Application #: 0999/13/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: February 27, 2014

REGIONAL MUNICIPALITY OF PEEL - Etobicoke Creek WatershedThe purpose is to install a 900 mm diameter Concrete Pressure Pipe (CPP) transmission watermain and associated valve chambers and temporary gravel access driveway at the North Brampton Pumping Station, located on the south side of Mayfield Road, between Highway 410 and Heart Lake Road, in the City of Brampton. No in-water work will be required.

CFN: 50114 - Application #: 0980/13/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: February 11, 2014

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CITY OF MARKHAM

55 LYNDHURST DRIVE - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a 11'-6" x 2'-0" addition on the second floor of an existing dwelling.

CFN: 50714 - Application #: 0197/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: April 1 2014

CITY OF MISSISSAUGA

CITY OF MISSISSAUGA - Etobicoke Creek WatershedThe purpose is to realign a portion of Little Etobicoke Creek and stabilize the area around an exposed storm sewer. The warmwater fisheries timing window will apply unless otherwise specified in writing by the Ministry of Natural Resources (MNR).

CFN: 47936 - Application #: 0715/12/MISSReport Prepared by: Sharon Lingertat, extension 5717For information contact: Sharon Lingertat, extension 5717Date: March 31, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

2029 JANE STREET LIMITED C/O CLIFTON BLAKE - Humber River WatershedThe purpose is to renovate the existing drive-thru restaurant at 2029 Jane Street in the City of Toronto (Etobicoke York Community Council Area). The proposed renovation includes the removal of the existing solarium and construction of a new exterior wall within the existing building footprint. The existing drive-thru window is to be relocated.

CFN: 50640 - Application #: 0135/14/TORReport Prepared by: Nicole Moxley, extension 5284For information contact: Steve Heuchert, extension 5311Date: March 10, 2014

CITY OF TORONTO - Mimico Creek WatershedThe purpose is to undertake maintenance works for the South Mimico Sanitary Trunk Sewer including construction of temporary access roads and temporary watercourse crossings, insertion of a Closed Circuit Television (CCTV) and cleaning of the sewers. The Ministry of Natural Resources (MNR) warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

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CFN: 50252 - Application #: 0014/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: March 24, 2014

CITY OF TORONTO - Mimico Creek WatershedThe purpose is to replace a pedestrian bridge structure. Works will involve removal and replacement of the existing bridge structure. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 50462 - Application #: 0054/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: March 25, 2014

25 BECKETT AVENUE - Humber River WatershedThe purpose is to construct a new concrete deck and basement walk-out to the rear of the existing single family detached dwelling at 25 Beckett Avenue in the City of Toronto (Etobicoke York).

CFN: 48126 - Application #: 0774/12/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: March 19, 2014

ST. GEORGE'S GOLF & COUNTRY CLUB - Mimico Creek WatershedThe purpose is to repair bank erosion and replace an existing bridge associated with damage incurred during the July 8, 2013 storm at St. George's Golf & Country Club (1668 Islington Avenue) in the City of Toronto (Etobicoke York Community Council Area).

CFN: 50202 - Application #: 1022/13/TORReport Prepared by: Nicole Moxley, extension 5284For information contact: Mark Rapus, extension 5259Date: February 11, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

1 BRIDLE HEATH GATE - Don River WatershedThe purpose is to construct a two storey walk-out replacement dwelling with rear deck and associated landscaping at 1 Bridle heath Gate. The original TRCA permit has been expired while the proposed works are ongoing.

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CFN: 50394 - Application #: 0027/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: February 28, 2014

54 BECKETT AVENUE - Humber River WatershedThe purpose is to legalize the construction of a covered sunroom/wood deck to the rear of the existing single family detached dwelling and construct a detached backyard garage with associated landscaping at 54 Beckett Avenue.

CFN: 48934 - Application #: 0171/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: March 21, 2014

14 ROYCREST AVENUE - Don River WatershedThe purpose is to construct a two-storey replacement dwelling at 14 Roycrest Avenue in the City of Toronto (North York Community Council Area).

CFN: 50544 - Application #: 0082/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: March 19, 2014

18 VALENTINE DRIVE - Don River WatershedThe purpose is to legalize the construction of a rear one storey addition with basement and a rear deck to the existing detached dwelling at 18 Valentine Drive.

CFN: 50437 - Application #: 0011/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: March 17, 2014

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

83 MORSE STREET - Don River WatershedThe purpose is to construct a new two-storey and basement addition to the rear of the existing semi-detached single family dwelling at 83 Morse Street in the City of Toronto (Toronto and East York).

CFN: 50643 - Application #: 0139/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: March 19, 2014

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CITY OF TORONTO - Don River WatershedThe purpose is to rehabilitate an existing bridge structure. Works will involve replacement of, and repairs to, bridge elements, as well as landscaping details. No in-water works are within the scope of this project.

CFN: 50463 - Application #: 0051/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: March 6, 2014

CITY OF VAUGHAN

NATANYA HILLS BUILDERS CORP. - Humber River WatershedThe purpose is to conduct site grading in order to remove two existing pond features, located on the subject lands municipally known as 3210 Kirby Road, in the City of Vaughan.

CFN: 50149 - Application #: 0973/13/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: March 4, 2014

110 PIONEER LANE - Humber River WatershedThe purpose is to construct an addition to an existing single family dwelling within a Regulated Area of the Humber River Watershed at 110 Pioneer Lane in the City of Vaughan.

CFN: 50564 - Application #: 0105/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: February 28, 2014

TOWN OF CALEDON

TOWN OF CALEDON - Etobicoke Creek WatershedThe purpose is to rehabilitate a culvert on Old School Road located 150 m west of Kennedy Road and resurface the road on both sides of the culvert, in the Town of Caledon. The warm water fisheries timing window will be applied to this project, unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 47933 - Application #: 0687/12/CALReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: March 14, 2013

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TOWN OF RICHMOND HILL

2008204 ONTARIO INC. - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a 387.61m2 two-storey replacement dwelling associated with a municipal building permit.

CFN: 50566 - Application #: 0122/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: March 6, 2014

124 HOLLY DRIVE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a wooden deck approximately 14m x 19m at the rear of an existing dwelling associated with a municipal building permit.

CFN: 50655 - Application #: 0165/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: March 13, 2014

TOWN OF RICHMOND HILL - Humber River WatershedThe purpose is to construct 83 metre long limestone screening trail and 25 metre long boardwalk to connect the Pheasant Drive to the existing East Humber Trail in the Town of Richmond Hill. The Ministry of Natural Resources (MNR) cold water fisheries timing window will apply to this project unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 49754 - Application #: 0804/13/RHReport Prepared by: Suzanne Bevan, extension 5759For information contact: Suzanne Bevan, extension 5759Date: August 30, 2013

TOWNSHIP OF UXBRIDGE

446 WEBB ROAD - Duffins Creek WatershedThe purpose is to Undertake improvements and repairs to a wetland conservation project by Ducks Unlimited Canada associated with a Provincially Significant Wetland on the Oak Ridges Moraine.

CFN: 50238 - Application #: 1059/13/UXBReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: February 26, 2014

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PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

CITY OF BRAMPTONTo undertake borehole investigations on McVean Drive, between Mayfield Road and Castlemore Road, in the City of Brampton, Humber River Watershed as located on the property owned by City of Brampton. The purpose is to undertake borehole investigations on McVean Drive, between Mayfield Road and Castlemore Road, in the City of Brampton. No in-water works will take place with this project.

CFN: 49979 - Application #: 0962/13/BRAMReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: April 1, 2014

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility watercourse crossing by trenchless technology on Bramalea Road, south of Mayfield Road, in the City of Brampton, Humber River Watershed as located on the property owned by the City of Brampton, under franchise agreement with Enbridge Gas Distribution Inc. The purpose is to install a gas pipeline on Bramalea Road, south of Mayfield Road, in the City of Brampton. No in-water works are proposed as part of this project.

CFN: 49682 - Application #: 0724/13/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: March 4, 2014

REGIONAL MUNICIPALITY OF PEELTo undertake borehole investigations near 180 Clark Boulevard and along Dixie Road north of Queen Street, in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Regional Municipality of Peel. The purpose is to drill boreholes near 180 Clark Boulevard and along Dixie Road north of Queen Street, in the City of Brampton, to obtain geotechnical information. No in-water works will take place as part of the proposed works.

CFN: 50421 - Application #: 0022/14/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: April 1, 2014

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CITY OF MARKHAM

CITY OF MARKHAMTo undertake removal of an existing section of a private residential chain link fence and replacing with a new vinyl clad fence, near Main Street Unionville and Carlton Avenue, in the City of Markham, Rouge River Watershed as located on the property owned by the City of Markham. The purpose is to remove an existing section of a private residential chain link fence and replace with a new vinyl clad fence as part of a land acquisition agreement between property owner for 49 Victoria Avenue and the City of Markham. The proposed works are required to facilitate the implementation of the proposed future multi-use trail. The Ministry of Natural Resources (MNR) warm water fisheries timing window will apply to this project, unless otherwise specified in writing by MNR.

CFN: 49864 - Application #: 0904/13/MARKReport Prepared by: Suzanne Bevan, extension 5759For information contact: Suzanne Bevan, extension 5759Date: March 3, 2014

ENBRDIGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Steelcase Road West near Denison Street in the City of Markham, Don River watershed, as located on the property at 300 Steelcase Road west, under the Public Utilities Act agreement with Enbridge Gas Distribution Inc. The purpose is to install a gas pipeline on Steelcase Road West near Denison Street in the City of Markham. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50527 - Application #: 0106/14/MARKReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: March 24, 2014

POWERSTREAM INC.To undertake utility pole installation on 16th Avenue between Highway 404 and Woodbine Avenue, in the City of Markham, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to 16th Avenue utility pole relocation.

CFN: 50597 - Application #: 0110/14/MARKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: March 25, 2014

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REGIONAL MUNICIPALITY OF YORKTo undertake general maintenance works on a bridge on Highway 7, 2.13km east of Warden Avenue (Rouge River Bridge), Lot 10, 11, Concession 6, in the City of Markham, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to undertake general maintenance works on a bridge on Highway 7, east of Warden Avenue in the City of Markham. The maintenance works will involve concrete removal and patching of fascia and wingwalls; crack injection on abutment walls, wingwalls and soffit; and fill placement at north-west corner of the bridge. In water and near water works will be conducted during the Redside Dace fisheries timing window, unless otherwise specified in writing by MNR.

CFN: 48769 - Application #: 0062/13/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: March 3, 2014

REGIONAL MUNICIPALITY OF YORKTo undertake drainage structure general maintenance on an open footed concrete box culvert on Lot 10, 11, Concession 3, Regional Road 7 - 0.91km east of Highway 404, in the City of Markham, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to undertake general maintenance works on an open footed concrete box culvert in the City of Markham, including concrete removal and patching, crack injection, storm pipe repairs, and other minor works. The warm water fisheries timing window will apply to the project, unless otherwise specified by MNR.

CFN: 48771 - Application #: 0064/13/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Scott Smith, extension 5758Date: March 3, 2014

CITY OF MISSISSAUGA

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Tomken Road in the City of Mississauga, Etobicoke Creek Watershed as located on property owned by the City of Mississauga under franchise agreement with Enbridge Gas Distribution Inc. The purpose is to install a gas main on Tomken Road, South of Britannia Road East, in the City of Mississauga. No in-water works are proposed as part of this project.

CFN: 50245 - Application #: 1039/13/MISSReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: March 6, 2014

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TOWN OF PICKERING

ENBRIDGE PIPELINES INC.To undertake structure maintenance just north of Forbrock Street and east of Brock Road, in the City of Pickering, Duffins Creek Watershed, as located on the property owned by the City of Pickering, under easement agreement with Enbridge Pipelines Inc. The purpose is to carry out an integrity dig at Enbridge location MP1931.8390 just north of Forbrock Street and east of Brock Road, in the City of Pickering. No in-water works are proposed as part of this project.

CFN: 49823 - Application #: 0835/13/PICKReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: April 1, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction on Kipling Avenue, from North of Bloor Street to Princess Margaret Boulevard, in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed, as located on property owned by the City of Toronto. The purpose is to resurface an existing roadway. No in-water works are within the scope of this project.

CFN: 50476 - Application #: 0085/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: March 18, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Silvergrove Road near Northdale Road, in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by the City of Toronto, under franchise agreement with Enbridge Gas Distribution Inc. The purpose is to install a gas pipeline crossing Vyner Creek on Silvergrove Road, near Northdale Road in the City of Toronto. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50518 - Application #: 0094/14/TORReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: March 24, 2014

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CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

COGECO DATA SERVICESTo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Cosentino Drive, from Midland Avenue to Progress Avenue, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed as located on property owned by the City of Toronto. The purpose is to install a new fiber optic cable along Cosentino Drive, from Midland Avenue to Progress Avenue. No in-water or near water works are within the scope of this project.

CFN: 50475 - Application #: 0067/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: March 19, 2014

CITY OF VAUGHAN

CITY OF VAUGHANTo undertake road/pathway resurfacing or reconstruction on McKenzie Street (entire road) and Wallace Street (segment south of Highway 7), in the City of Vaughan, Humber River Watershed as located on property owned by the City of Vaughan. The purpose is to reconstruct McKenzie Street and Wallace Street (south of Highway 7). The works will also include replacement of a watermain on McKenzie Street and rehabilitation of a watermain on Wallace Street using cured-in-pipe (CIPP) lining.

CFN: 49858 - Application #: 0898/13/VAUGReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: March 25, 2014

CITY OF VAUGHANTo undertake road/pathway resurfacing or reconstruction on Dufferin Street, in the City of Vaughan, Don River Watershed as located on the property owned by City of Vaughan. The purpose is to undertake works within a TRCA Regulated area of the Don River Watershed in order to upgrade the existing trail system and improve safety at the Maple Nature Reserve.

CFN: 50600 - Application #: 0113/14/VAUGReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: March 20, 2014

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ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Huntington Road, near Trade Valley Drive, in the City of Vaughan, Humber River watershed as located on the property owned by the City of Vaughan, under franchise agreement with Enbridge Gas Distribution Inc. The purpose is to install a gas pipeline on Huntington Road, near Trade Valley Drive in the City of Vaughan. The Redside Dace timing window of July 1 to September 15 will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50526 - Application #: 0104/14/VAUGReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: March 24, 2014

REGIONAL MUNICIPALITY OF YORKTo undertake road resurfacing on Pine Valley Drive from Major Mackenzie Drive to Teston Road, in the City of Vaughan, Humber River Watershed as located on the property owned by Regional Municipality of York. The purpose is to resurface Pine Valley Drive from Major Mackenzie Drive West to Teston Road in the City of Vaughan. The resurfacing works will not involve any changes to the grade or road profile. Near water works will be conducted during the Redside Dace fisheries timing window, unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50471 - Application #: 0056/14/VAUGReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: March 4, 2014

TOWN OF CALEDON

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Innis Lake Road near Old Church Road, in the Town of Caledon, Humber River Watershed, as located on property owned by the Town of Caledon, under franchise agreement with Enbridge Gas Distribution Inc. The purpose is to install a gas pipeline on Innis Lake Road, north of Old Church Road in the Town of Caledon. No in-water works are proposed as part of this project.

CFN: 50241 - Application #: 1037/13/CALReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: March 6, 2014

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MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

83 FLAMBOROUGH DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft), construct a ground floor addition 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 292, Plan 4042, (83 Flamborough Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 50577 - Application #: 0102/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: April 1, 2014

56 BAKER AVENUETo install a swimming pool on Lot 6, Plan 9554, (56 Baker Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 50576 - Application #: 0099/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: March 26, 2014

14 ECHO VALLEY ROADTo construct a ground floor addition 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 5, Plan 5696, (14 Echo Valley Road), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

CFN: 50548 - Application #: 0097/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: March 19, 2014

9 WARLINGHAM COURTTo construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 98, Plan M-1198, (9 Warlingham Court), in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed.

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CFN: 50670 - Application #: 0179/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: March 26, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

UNIVERSITY OF TORONTOTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (130 Old Kingston Road), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed as located on the property owned by University of Toronto.

CFN: 50668 - Application #: 0176/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: March 19, 2014

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

28 HAMSTEAD AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part 1 Lot 511, Plan 1770, (28 Hamstead Avenue), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 50622 - Application #: 0125/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: March 17, 2014

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

66 RUSSELL HILL ROADTo construct a ground floor addition 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 Part Parcel 2 Plan 315-Y, (66 Russell Hill Road), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 50707 - Application #: 0205/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: April 1, 2014

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101 MORSE STREETTo 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 60, Plan 423Y, (101 Morse Street), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 50641 - Application #: 0137/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: March 17, 2014

TOWN OF CALEDON

68 GENTLE FOX DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 161, Plan 43M-1845, (68 Gentle Fox Drive), in the Town of Caledon, Etobicoke Creek Watershed.

CFN: 50581 - Application #: 0115/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: February 26, 2014

141 RIDGE ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 8, Plan 887, (141 Ridge Road), in the Town of Caledon, Humber River Watershed.

CFN: 50627 - Application #: 0134/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: March 10, 2014

10 FILTON ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (10 Filton Road), in the Town of Caledon, Humber River Watershed.

CFN: 50620 - Application #: 0124/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: March 10, 2014

66 GENTILE FOX DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 160, Plan 43M-1845, (66 Gentle Fox Drive), in the Town of Caledon, Etobicoke Creek Watershed.

CFN: 50580 - Application #: 0114/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: February 26, 2014

_________________________________________

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TERMINATION

ON MOTION, the meeting terminated at 10:31 a.m., on Friday, April 11, 2014.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer

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INDEX TO

EXECUTIVE COMMITTEE MEETING #3/14

Friday, May 2, 2014

MINUTESMinutes of Meeting #2/14, held on April 11, 2014 93

CITY OF TORONTORequest for a Permanent Easement for the Replacement of a Sanitary Trunk Sewer Beneath the G. Ross Lord Dam and Reservoir, City of Toronto (North York Community Council Area), Don River Watershed 94

ONNI GROUPRequest for Permanent Easement for Stormwater Outfall and Purchase of Property Located at the Southwest Corner of Park Lawn Road and Lakeshore Boulevard West in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed 97

UNIFORMED ANNUAL AND SEASONAL SECURITY SERVICES 2014-2017 101

PROVINCIAL POLICY STATEMENT 2014 104

EXPANDING ONTARIO'S GREENBELT 121

NEW FISHERIES ACT AND LEVEL III AGREEMENT WITH FISHERIES AND OCEANS CANADA 132

ONTARIO REGULATION 166/0610201 PINE VALLEY DRIVE 137TOWN OF RICHMOND HILL 137REGIONAL MUNICIPALITY OF PEEL 138REGIONAL MUNICIPALITY OF DURHAM 138ARGO CALEDON CORPORATION 13940 ESTATEVIEW CIRCLE 139CITY OF MARKHAM 14056 AITKEN CIRCLE 1407 ECKARDT AVENUE 140

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ONTARIO REGULATION 166/06REGIONAL MUNICIPALITY OF YORK 140MIKE FOSTER 141C & C GROUP HOLDINGS INC. 141PETRO J DEVELOPMENTS LIMITED 14161 HILLDALE ROAD 141100 GLENVIEW AVENUE 1422308701 ONTARIO LTD. 142CIO CAN HOMES 142CITY OF TORONTO 1421820209 ONTARIO LIMITED (THE WOODBRIDGE COMPANY LIMITED) 1432229902 ONTARIO INC. 14314712 THE GORE ROAD 14344 WILDERNESS TRAIL 143100 ELMPINE TRAIL 144CITY OF MARKHAM 144ENBRIDGE PIPELINES INC. 145CITY OF TORONTO 145CITY OF TORONTO 145ENBRIDGE PIPELINES INC. 146REGIONAL MUNICIPALITY OF YORK 146TOWN OF WHITCHURCH-STOUFFVILLE 14619 CAVENDISH CRESCENT 14779 ROWNTREE MILLS ROAD 14720 EDENBRIDGE DRIVE 147161 LADY NADIA DRIVE 14845 BIRCH HILL ROAD 14815 JACINTA COURT 14833 PHEASANT DRIVE 14834 CLAUSFARM LANE 148830460 ONTARIO LIMITED 149CITY OF MISSISSAUGA 149REGIONAL MUNICIPALITY OF PEEL 150

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MEETING OF THE EXECUTIVE COMMITTEE #3/14May 2, 2014

The Executive Committee Meeting #3/14, was held in the Victoria Room, Black Creek Pioneer Village, on Friday, May 2, 2014. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:33 a.m.

PRESENTRonald Chopowick MemberMichael Di Biase MemberJack Heath MemberMike Mattos MemberGerri Lynn O'Connor ChairJim Tovey MemberRichard Whitehead Member

PRESENT VIA TELECONFERENCEMaria Augimeri Vice ChairBen Cachola MemberColleen Jordan MemberGloria Lindsay Luby Member

ABSENTGlenn De Baeremaeker Member

RES.#B29/14 - MINUTES

Moved by: Michael Di BiaseSeconded by: Jim Tovey

THAT the Minutes of Meeting #2/14, held on April 11, 2014, be approved. CARRIED

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SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B30/14 - CITY OF TORONTORequest for a Permanent Easement for the Replacement of a Sanitary Trunk Sewer Beneath the G. Ross Lord Dam and Reservoir, City of Toronto (North York Community Council Area), Don River Watershed, CFN 50751. Receipt of a request from the City of Toronto to provide a permanent easement for the replacement of a sanitary trunk sewer beneath the G. Ross Lord Dam and Reservoir, located to the east of Dufferin Street and north of Finch Avenue West, in the City of Toronto (North York Community Council Area), Don River watershed.

Moved by: Ben CacholaSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the City of Toronto to provide a permanent easement for the replacement of a sanitary trunk sewer, located to the east of Dufferin Street and north of Finch Avenue West, Don River watershed in the City of Toronto (North York Community Council Area);

AND WHEREAS it is in the best interest of TRCA in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to cooperate with the City of Toronto in this instance;

THEREFORE LET IT BE RESOLVED THAT a permanent easement containing a total of 1.72 hectares (4.26 acres), more or less, be granted to the City of Toronto for the replacement of a sanitary trunk sewer beneath the G. Ross Lord Dam and Reservoir, as shown on a plan prepared by the City of Toronto Engineering and Construction Services Department, Engineering Services Section, Land and Property Surveys, Sketch No. PS-2013-109, dated November 20, 2013;

THAT consideration be the nominal sum of $2.00, in addition all legal, survey and other costs be paid by the City of Toronto;

THAT the City of Toronto is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from the granting of this easement or the carrying out of construction;

THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of the City of Toronto;

THAT all TRCA lands disturbed by the proposed works be revegetated/stabilized following construction and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines;

THAT a permit pursuant to Ontario Regulation 166/06 be obtained by the City of Toronto prior to commencement of construction;

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THAT said easement be subject to the approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended, if required;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDThe City of Toronto has requested a permanent easement for the replacement of a sanitary trunk sewer (STS) located beneath the G. Ross Lord Dam and Reservoir in proximity to Dufferin Street and Finch Avenue West. The replacement of this STS is necessary due to the deteriorated condition of the existing sewer, particularly near the hydro towers within the reservoir.

The site of the sewer replacement is located partially within the Regional Storm flood plain and Regulated Area of the West Don River. At Executive Committee Meeting #5/13, held on July 5, 2013, a permit was approved for the proposed STS replacement work. The permit is being held in abeyance, pending receipt of additional information and drawing revisions as requested by TRCA Planning and Development staff.

The subject TRCA-owned lands were acquired from Clifford Hicks on May 16, 1972, Garwood Investments Ltd. on April 9, 1963, Westminster Memorial Park Cemetery on December 23, 1966, Summit Holdings Ltd. on May 22, 1963 and from the Hydro-Electric Power Commission of Ontario on January 16, 1973, under the Finch Dam and Reservoir Project.

PlantingsAll lands disturbed by construction will be stabilized and, where deemed appropriate by TRCA staff, revegetated with native woody and herbaceous plant material in accordance with existing TRCA landscaping guidelines. A landscape plan has been prepared as part of the permit application submission.

A plan illustrating the permanent easement location is attached.

FINANCIAL DETAILSThe City of Toronto has agreed to assume all legal, survey and costs involved in completing this transaction.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: April 15, 2014Attachments: 1

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Attachment 1

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RES.#B31/14 - ONNI GROUPRequest for Permanent Easement for Stormwater Outfall and Purchase of Property Located at the Southwest Corner of Park Lawn Road and Lakeshore Boulevard West in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed, CFN 50556 and CFN 50557. Receipt of a request from Onni Group to provide a stormwater outfall, located at the southwest corner of Park Lawn Road and Lakeshore Boulevard West in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek watershed.

Moved by: Ben CacholaSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from Onni Group for a stormwater outfall which will facilitate the development of Onni Group's property at 2200 Lakeshore Boulevard in the City of Toronto (Etobicoke York Community Council Area);

AND WHEREAS it is in the opinion of TRCA that it is in the best interests of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with Onni Group in this instance;

THEREFORE LET IT BE RESOLVED THAT a permanent easement containing 0.0116 hectares (0.0286 acres), more or less, be granted to Onni Group for a stormwater outfall, described as Part 15 on a draft Plan of Survey prepared by KRCMAR Surveyors Ltd. Job No. 10-076, City of Toronto (Etobicoke York Community Council Area), subject to the following terms and conditions:

(a) the easement price is for a nominal consideration of two dollars ($2.00), plus all legal and survey costs incurred to complete the transaction;

(b) in addition, Onni Group will provide the following:

(i) conveyance of a parcel of land to TRCA for nominal consideration of $2.00 containing 0.3408 hectares (0.8421 acres), more or less, being Part of Lot 7 and Part of The Street (closed by By-Law 7415, Instrument No. ET75216) on Registered Plan 83, designated as Parts 2, 3, 5-14 inclusively on draft R-Plan by KRCMAR Surveyors Ltd. Job No 10-076, City of Toronto (Etobicoke York Community Council Area), subject to a permanent easement for stormwater outfall;

(ii) construct the trail and landscaping works and implement the Ravine Stewardship Plan;

(c) all disturbed areas are to be restored to the satisfaction of TRCA as soon as possible after completion of construction;

(d) sediment control measures in a manner satisfactory to TRCA are to be practiced during construction;

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(e) Onni Group is to be responsible for all repairs and/or maintenance of the stormwater outfall which maybe required in perpetuity and for indemnifying TRCA from any and all claims arising from the construction and use of the easement area;

(f) an archaeological investigation is to be conducted before any site disturbance with any mitigative measures required being carried out all at the expense of Onni Group to the satisfaction of TRCA;

(g) any additional consideration as deemed appropriate by TRCA staff or its solicitor;

THAT the sale be subject to the approval of Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended, if required;

AND FURTHER THAT the appropriate TRCA officials be authorized and directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDThe proposed stormwater outfall will service lands owned by Onni Group at 2200 Lakeshore Boulevard West, City of Toronto, Mimico Creek watershed.

The subject lands were originally acquired by TRCA from Onni Group on June 12, 2013 under the Greenlands Acquisition Project for 2011-2015. The conveyance of this easement was overlooked at the time of the original conveyance.

Extensive public consultation has taken place as part of the approval of the Official Plan Amendment, Zoning By-law Amendment and Site Plan applications. No concerns with the stormwater outfall were brought up during any of the public consultations.

The total compensation package includes conveying 0.3408 hectares (0.8421 acres) to TRCA, constructing and landscaping a trail on the valley buffer and implementing the approved Ravine Stewardship Plan.

The permanent easement will be in private ownership and the City of Toronto will continue to manage the lands for TRCA. The City of Toronto will not take on the liability of the permanent easement. An easement agreement will be developed between TRCA and Onni Group to address maintenance of the stormwater outfall. The easement agreement will be registered on title of Onni Group retained lands to ensure ongoing maintenance and repair of the outfall structure in perpetuity. The provisions of the easement agreement will also included a letter or credit for the works on TRCA lands, and proof of liability insurance in the amount of $5,000,000.

TAXES AND MAINTENANCEOnni Group will be responsible for maintenance of the outfall. The lands acquired from Onni Group are proposed to be turned over to the City of Toronto for management.

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FINANCIAL DETAILSOnni Group is to pay all legal, survey, and other costs related to this transaction.

Report prepared by: Edlyn Wong, extension 5711; Jae R. Truesdell, extension 5247Email: [email protected], [email protected] Information contact: Edlyn Wong, extension 5711; Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: April 15, 2014Attachments: 1

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Attachment 1

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RES.#B32/14 - UNIFORMED ANNUAL AND SEASONAL SECURITY SERVICES 2014-2017. Award of contract for uniformed security services for TRCA facilities.

Moved by: Ben CacholaSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT the contract to provide uniformed security services for Toronto and Region Conservation Authority (TRCA) public use facilities, campgrounds, offices and select properties for a three year (2014-2017) be awarded to Knights On Guard Protective Services at a total cost not to exceed $722,929.68, plus 15% contingency, plus HST it being the highest ranked proposal meeting TRCA specifications;

THAT an option one year extension at the discretion of TRCA staff be available at an additional cost not to exceed $240,976.56 plus 15% contingency, plus HST;

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.

CARRIEDBACKGROUNDIt is a priority of TRCA to ensure that its facilities, staff and visitors are effectively protected from unauthorized entry and vandalism during and after regular operating hours. In order to achieve this goal, uniformed security services are required to act as a deterrent and to handle situations that threaten facilities and occupants. There are two types of services required by TRCA: annual services performed daily from January - December and seasonal services performed between April - October.

TRCA requires annual uniformed security services for:Black Creek Pioneer Village and Head Office;

mobile alarm response services at TRCA facilities and conservation areas;

special event security services at Black Creek Pioneer Village, Kortright Centre for

Conservation and other TRCA facilities, as required;general security – spot check patrol services to other facilities, properties and locations,

as may be required.

In addition, seasonal uniformed security services are needed for: conservation areas and facilities as follows:

Heart Lake Conservation Area;

Petticoat Creek Conservation Area;

Boyd Conservation Area, Kortright Centre for Conservation, Boyd Centre and

Restoration Services Centre;Bond Lake and Philips Lake properties.

campground facilities as follows:

Indian Line Campground;

Albion Hills Campground;

Glen Rouge Campground.

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RATIONALETwo separate Request for Proposal (RFP) documents for annual and seasonal contracts were sent to the following eight invited proponents:

Best Guard Security Inc.;

G4S;

GardaWorld;

Gemstar Security;

Investigators Group Inc.;

Knights on Guard;

Magnum Protective Services;

Reilly Security.

Proposals were opened by the Procurement Opening Committee (Lesley Adams, Brian Moyle, Judith Reda, Jay Clark and Janice Darnley) on April 16th, 2014.

A Selection Committee of TRCA staff (Lesley Adams, Brian Moyle, Jay Clark, Lori Colussi and Chris Bagley) reviewed and evaluated the proposals for both RFP's (PC14-SS-01 and TRCA14-SS-01) on April 16th, 2014. The criteria used to evaluate the proposals and select the recommended firm included the following:

Criteria Score WeightQualifications and Experience:

Qualifications of the Security Guard Team (skill set, training,

certifications, professionalism)Qualifications of Supervisors (skill set, leadership, management,

qualifications, certifications)

0-30 30%

Proponent Understanding of the assignment and Quality of Proposal:Complete and comprehensive submission including organization and

clarityDemonstrated understanding of the contract requirements

Innovative ideas and approaches to meeting the contract objectives

Planning process and technical aspects

Detailed description of the work program and daily

procedures/interactions of security

0-30 30%

Ability to work specified schedule and willingness to work cooperatively with TRCA:

Appropriate amount of participation by senior staff

Work program, time lines and scheduling consistent with contract

requirements with clearly defined deliverablesAbility to commit to timing objectives

Ability to consult with TRCA on Emergency Management Plan

objectives

0-20 20%

FinancialAppropriate allocation of resources to locations involved in contract

requirements

0-20 20%

Total Weighted Points 0-100 100%

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Fees for seasonal services were based on officer rates per hour and vehicle rates per hour. Fees for annual services were based on officer rates per hour, vehicle rates per hour and alarm response rates per response. Total annual costs were based on estimated need and total costs incurred in previous years.

The summary of the fee proposals is as follows:

Firm Annual Fee for Seasonal Uniformed Security Guard

Services (Plus HST)

Annual Fee for Annual Uniformed Security Guard

Services(Plus HST)

Knights on Guard Protective Services $68,272.56 $172,704.00Gemstar Security No Bid $113,026.44G4S No Bid No BidGardaWorld No Bid No BidBest Guard Security No Bid No BidInvestors Group Inc No Bid No BidMagnum Protective Services No Bid No BidReilly Security No Bid No Bid

Scoring was completed by each member of the Selection Committee, and averaged to produce total scores as follows:

Firm Proposal Score (/100)for Seasonal Uniformed Security Guard Services

Proposal Score (/100)for Annual Uniformed

Security Guard ServicesKnights on Guard Protective Services 87 74.1Gemstar Security No Bid 57.8

Staff made efforts to contact the security providers who did not submit a bid in order to understand their rationale. Two of the six companies contacted identified the following reasons as to why proposals were not submitted:

vehicle and staffing limitations;

TRCA remote location requirements .

Based on the Selection Committee’s review of the proposals, Knights on Guard Protective Services was evaluated the highest by the committee for both annual uniformed security services and seasonal uniformed security services. Therefore, staff is recommending that the three year contract be awarded to Knights on Guard Protective Services at a total cost not to exceed $722,929.68 plus 15% contingency, plus HST it being the highest ranked proposal meeting TRCA specifications.

Staff also recommends to have an optional one year extension of the contract at the discretion of TRCA at an additional cost not to exceed $240,976.56 plus 15% contingency, plus HST.

Knights on Guard has been a long standing provider of seasonal security services. They have proven to be a professional and reputable firm, and have provided excellent services to TRCA facilities in previous years.

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FINANCIAL DETAILSFunds have been identified for contract services in the respective operating budgets from TRCA's municipal funding partners.

Report prepared by: Lesley Adams, extension 5668Emails: [email protected] Information contact: Lesley Adams, extension 5668Emails: [email protected]: April 17, 2014

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RES.#B33/14 - PROVINCIAL POLICY STATEMENT 2014Highlights of the new Provincial Policy Statement 2014.

Moved by: Jack HeathSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Province of Ontario be commended for adding policies to the new Provincial Policy Statement (PPS) 2014 to address the "Urban Agenda";

THAT the Province be encouraged to begin immediately to hold consultation sessions with stakeholders to identify performance indicators for measuring the effectiveness of the PPS 2014 policies;

AND FURTHER THAT this report be circulated to the Minister of Municipal Affairs and Housing, Conservation Ontario and municipal clerks in TRCA's jurisdiction.

CARRIEDBACKGROUNDThe Provincial Policy Statement is a key part of Ontario’s policy-led planning system that provides policy direction on matters of provincial interest related to land use planning and development. The PPS supports the provincial goal to enhance the quality of life for all Ontarians by providing policies for appropriate development while protecting resources of provincial interest, public health and safety, and the quality of the natural and built environment. Section 3 of the Planning Act requires that decisions affecting planning matters “shall be consistent with” policy statements issued under the Act. Further, the PPS policies represent minimum standards and allow for planning authorities to go beyond these minimum standards to address matters of importance to a specific community, unless doing so would conflict with any other policies of the PPS.

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The previous version of the PPS was approved in 2005. The Province began its five-year review of the PPS in 2010 by consulting with the public and stakeholders on whether the PPS needed to be revised, and if so, in what topic areas. Based on the feedback received, a revised draft PPS was released for further public and stakeholder consultation in 2012. The new PPS 2014 came into effect on April 30, 2014 and applies to any decision on a planning matter (i.e. official plan and zoning by-law amendments, plan of subdivision, consent, minor variance, site plan) approved after that date.

TRCA Interests in the PPSTRCA staff provided comments to the Province in both 2010 and 2012 from the perspective of the conservation authority with the largest areas of urbanized and urbanizing watersheds in the Province. Staff highlighted the need for the PPS to address an “Urban Agenda”, as a theme to group a number of topic areas of particular relevance to TRCA. This urban agenda context represents a number of challenges related to the significant growth, redevelopment and intensification occurring in TRCA watersheds related to stormwater management, green infrastructure, intensification in Special Policy Areas, flooding and erosion hazards, and the protection and enhancement of natural heritage systems. A number of policy revisions to address these issues were included in the 2012 draft PPS and have been carried forward into the final 2014 PPS. Two areas of concern to TRCA, as noted in staff comments on the 2012 draft PPS – support for “local” natural heritage systems (as opposed to just “provincially significant” features) and hazard management related to intensification in Urban Growth Centres (major areas for intensification as identified in the Greater Golden Horseshoe Growth Plan) and Flood Vulnerable Areas (lands within the regulatory storm floodplain at risk from flood events) – have also been addressed to some degree.

TRCA planning staff has been formulating The Living City Policies (LCP) document over the last several years. The contents of the draft 2012 PPS helped to inform some of the policy content of The LCP. Consequently, the PPS 2014 and The (draft) LCP are complementary in addressing a number of topics related to land use planning and development including: sustainable communities, climate change, energy, sustainable transportation, green buildings, near-urban agriculture, green infrastructure, ecological design, cultural heritage, aboriginal engagement, natural heritage systems, water resources and hazard lands.

RATIONALEThere are numerous significant changes included in the PPS 2014 compared to the 2005 version. This report summarizes some of the key changes relevant to TRCA’s role and mandate as a public commenting body in the land use planning and development process. Additionally, comments are included that highlight the synergies of the PPS 2014 policies with TRCA’s roles and activities in supporting our municipal partners in the development of sustainable communities, as incorporated into The (draft) Living City Policies. The changes are detailed below by topic area. Further details on the PPS 2014 are outlined in the attached PPS Training Aid prepared by staff from the Ministry of Municipal Affairs and Housing.

Public Health and Safetyrequiring planning authorities to consider the potential impacts of climate change that may

increase the risk associated with natural hazards;clarifying that institutional uses and essential emergency services are not permitted in

hazardous lands or on hazardous sites;

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clarifying that development should not aggravate existing hazards to create new hazards

that may increase risk to public health, safety or property.Policies in this section of the PPS are the foundation for TRCA's role in planning to minimize impacts to development from natural hazards and relate directly to TRCA's core mandate in issuing permits under Section 28 of the Conservation Authorities Act.

Natural Heritage Systems and Featuresrecognizing the importance of protecting the health of the Great Lakes and conserving

biodiversity;requiring identification of natural heritage systems in southern Ontario;

enhancing the definition of natural heritage systems to specifically reference connectivity ,

other types of protected areas, areas that support hydrologic functions and working landscapes.

These policies in the PPS provide strong support for TRCA's past work in defining the Terrestrial Natural Heritage System Strategy to conserve biodiversity and TRCA's ongoing work in assisting municipalities in identifying and protecting natural heritage systems in official plan documents and through the review of site-specific development applications. Additionally, the newly included reference to protecting the health of the Great Lakes is relevant to TRCA programs such as source water protection, TRCA's role in the Toronto Remedial Action Plan and waterfront programs, as well as the Toronto Waterfront Aquatic Habitat Restoration Strategy.

Waterpromoting integrated and long-term planning as the foundation for considering the

cumulative impacts of development of the watershed;requiring identification of shoreline areas as surface water features;

requiring development on private servicing to demonstrate it will not negatively impact

surface and groundwater.The policies in this section of the PPS provide a solid rationale for TRCA's work in conducting watershed plans, source protection plans, water quality monitoring programs and the development of aquatic habitat plans.

Air Quality and Climate Changepromoting the reduction of greenhouse gas emissions and climate change adaptation

through supportive land use and development patterns;promoting green infrastructure;

requiring consideration of climate change impacts that may increase the risk associated with

natural hazards.These PPS policies relate directly to TRCA's role identified in The Living City Policies to assist our municipal partners in building sustainable communities, developing and implementing climate change mitigation and adaptation strategies and promoting the use of green infrastructure.

Energypromoting land use and development patterns which maximize energy efficiency and

conservation;recognizing district energy as a means of providing energy supply;

promoting renewable energy and alternative energy systems, where feasible.

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These PPS policies relate directly to TRCA's role and programs identified in The Living City Policies to assist our municipal partners in building sustainable communities and reducing greenhouse gas emissions through sustainable transportation systems and promoting energy conservation and the use of district energy, alternative and renewable energy sources.

Agriculturereplacing the term “secondary uses” with “on-farm diversified uses” to provide increased

flexibility for on-farm uses;clarifying that agricultural uses in and adjacent to natural heritage features and areas may

continue, while maintaining environmental protections.Policies in this section of the PPS help to advance TRCA interests in promoting near-urban agriculture, our partnership with the GTA Agricultural Action Committee, and the continuation of sustainable agriculture on TRCA-owned lands.

Infrastructureidentifying new requirements for stormwater management planning with an emphasis on low

impact development and stormwater attenuation and re-use through green infrastructure approaches;promoting green infrastructure, the adaptive re-use of infrastructure, and efficient and

coordinated communications and telecommunications infrastructure.The PPS policies around green infrastructure and low impact development represent a major advancement of TRCA interests in promoting best management practices for managing urban stormwater to protect the quality and quantity of water resources and natural heritage features such as wetlands that are dependent on maintaining pre-development water balance conditions.

Cultural Heritage and Archaeologydirecting planning authorities to consider the interests of Aboriginal communities when

conserving cultural heritage and archaeological resources;promoting the conservation of cultural heritage and archaeological resources, including the

use of archaeological management plans and cultural plans;recognizing the importance of conserving features that help define community character,

such as built heritage resources and landscapes.These new policies in the PPS are important for TRCA heritage conservation interests including the conducting of archaeological investigations during infrastructure projects on TRCA lands, forthcoming new TRCA guidelines on Aboriginal engagement, the identification and management of cultural heritage landscapes on "greenfield" development lands, and to potentially increase public interest in and attendance at TRCA facilities such as Black Creek Pioneer Village.

Healthy, Liveable and Safe CommunitiesPromoting land use and development patterns that:

conserve biodiversity, consider climate change impacts, and support active transportation

(i.e. walking, cycling) and transit.recognize the importance of protected areas, parks, recreation and trails.

These policies in general align well with the Sustainable Communities section and policies in The (draft) Living City Policies and TRCA's Strategic Plan initiatives to assist our municipal partners in the building of sustainable communities.

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Economy and Employmentrecognizing the importance of local food and agri-product businesses to long-term economic

prosperity.See above re: agriculture. Additionally, local food production and processing, as well as the new policy directions in energy are also aligned with TRCA's Strategic Plan to support and grow "green jobs".

Aggregate Resourcespromoting comprehensive rehabilitation planning;

supporting the conservation of mineral aggregate resources and aggregate recycling.

Comprehensive rehabilitation planning on aggregate sites brings the opportunity for expanding the natural heritage system and increasing biodiversity.

Implementation and Interpretation4.7 - The Official Plan (OP) is the most important vehicle for implementation of the PPS. OP conformity updates are required and this will create an even greater level of synergy between The Living City Policies and future urban development, redevelopment and intensification.

4.14 - The Province, in consultation with stakeholders, is to identify performance indicators for measuring the effectiveness of the policies in the PPS, including monitoring of PPS policy implementation. It is particularly important to begin this process so that adaptive management measures may be undertaken if the policies are found to be not effective, especially since the Province is considering changing the PPS review cycle from 5 to 10 years.

SUMMARY AND CONCLUSIONThe PPS 2014 has many improvements over the 2005 version that align very well with TRCA interests and the policies in The (draft) Living City Policies document (that will be brought to the Authority for approval later this year). Many of the amendments incorporated into the PPS 2014 directly address TRCA comments related to the "urban agenda" and the need to properly plan and manage for the significant growth and intensification occurring in TRCA watersheds now and in the future. TRCA staff recommend that the Province immediately begin consultations with stakeholders to identify performance indicators for measuring the effectiveness of the policies in the new PPS 2014.

Report prepared by: David Burnett, extension 5361Emails: [email protected] Information contact: David Burnett, extension 5361Emails: [email protected]: April 11, 2014Attachments: 1

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Attachment 1

Provincial Policy Statement 2014 – Training AidThis job aid has been developed for education and training purposes as a high-level summary of the policy changes in the PPS 2014. It should not be relied upon as a substitute for specialized legal or professional advice in connection with any particular matter. The Ministry does not accept legal responsibility for its contents or for any consequences, including direct or indirect liability, arising from its use.

Note: The policies referenced below are not intended to be an exhaustive list. Only the most relevant policies are identified as examples.

Wise Use of Land

Highlights

Promoting development that is financially viable over its

life-cycle (i.e. asset management)

Enhanced tests for settlement area expansions

Policies 1.1.3.8, 1.1.6.4, 1.6.1.a

Policy 1.1.3.8, definition ofcomprehensive review

Enhancements and/or Clarifications

Promoting densities and a mix of land uses within

settlement areas which support active transportation, transit and the efficient movement of goods

Clarifying that the studies needed to support

comprehensive reviews for small boundary expansions and employment area conversions may be less complex than those for large projects

Clarifying that 20-year time horizon for land

designation does not limit planning beyond 20 years for infrastructure and public service facilities

Policies 1.1.3.2.a, 1.4.3.d, 1.6.7.4, 1.8.1

Policy 1.1.3.8, definition ofcomprehensive review

Policy 1.1.2

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Healthy, Liveable and Safe Communities

Enhancements and/or Clarifications

Promoting land use and development patterns that:

Conserve biodiversity

Consider climate change impacts

Support active transportation (e.g. walking and cycling)

and

Promoting well-designed communities and planning for all

ages

Recognizing places of worship, cemeteries and long-term

care homes as important components of communities

Recognizing the importance of protected areas, parks,

recreation and trails

Promoting coordination between municipalities and other

levels of government, agencies and boards

Encouraging coordination of emergency management

planning with other planning considerations

Promoting co-location of public facilities accessible by active

transportation and transit and connectivity among transportation modes and

Policies 1.1.1.h, 1.1.4.1.h, 1.6.1,1.7.1.j, 3.1.3, 1.1.3.2.a, 1.4.3.d,1.5.1.a, 1.6.5, 1.6.7.4, 1.8.1.b,definition of active transportation

Policy 1.1.1.b, 1.7.1.d, vision

Policy 1.1.1.b

Policies 1.1.1.b, 1.5.1

Policy 1.2.1

Policy 1.2.3

Policies 1.6.5, 1.6.7.3

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Northern and Rural Communities

Highlights

Providing policy distinction between rural areas and rural

lands and policy direction for both

Recognizing the distinct and diverse nature of rural and

northern communities

Policies 1.1.4, 1.1.5, definition ofrural lands and rural areas

Policies 1.1.4, 1.1.5

Enhancements and/or Clarifications

Recognizing the economic importance of rural areas to

the provincial economy and quality of life, and the interdependence of rural and urban areas

Clarifying that municipalities can determine the appropriate

locations for required intensification and redevelopment opportunities, and that locally determined intensification targets should be based on local conditions

Specifically recognizing recreational dwellings, home

occupations, home industries and cemeteries as permitted uses on rural lands in municipalities

Promoting rural economies and agricultural viability

in rural areas including diversification of the economic base

Policy 1.1.4 preamble

Policies 1.1.3.3, 1.1.3.5

Policy 1.1.5.2

Policy 1.1.4.1

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Economy and Employment

Highlights

Protecting employment areas in proximity to major

goods movement facilities and corridors for goods movement

Protecting rail and marine facilities from incompatible uses

Clarifying that municipalities may plan for future

employment areas beyond 20 years as long as the lands are not designated

Policy 1.3.2.3, definition of major goods movement facilities

Policy 1.6.9.1, definition of rail facilities and marine facilities

Policy 1.3.2.4

Enhancements and/or Clarifications

Promoting economic development opportunities,

investment-ready communities, mixed-use development, and place-making

Policies 1.3.1, 1.7.1

Recognizing the importance of local food and agri-product

businesses to long-term economic prosperityPolicy 1.7.1.h

Recognizing the importance of efficient and coordinated

communications infrastructurePolicy 1.7.1.k

Enhancing the protection of major industries and facilities

from new and incompatible uses on surrounding lands that can impact their ability to continue or expand

Policy 1.2.6.1

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Infrastructure

Highlights

Recognizing asset management as a strategy

demonstrating the long-term financial viability of infrastructure

Identifying new requirements for stormwater

management planning with an emphasis on low impact development and stormwater attenuation and re-use through green infrastructure approaches

Protecting the long-term operation and economic

role of major facilities, including rail and marine facilities

Promoting green infrastructure, the adaptive re-use

of infrastructure, and efficient and coordinated communications/ telecommunications infrastructure

Policy 1.6.1.a, definition ofcomprehensive review

Policy 1.6.6.7

Policy 1.2.6.1, definitions of major facilities , rail facilities, marine facilities

Policies 1.6.2, 1.6.3, 1.7.1.k,definition of green infrastructure

Enhancements and/or Clarifications

Reinforcing the linkages between electricity planning and land

use planning, and recognizing the role that electricity generation facilities and transmission systems play in maintaining a strong economy

Clarifying the sewage and water servicing hierarchy

Allowing infill and minor “rounding out” in settlement areas on

septic tanks and wells where sewer and water services are not provided (i.e. five lot limit for development on private servicing removed), and requiring development on private service to demonstrate it will not negatively impact surface and ground water

Clarifying that planning for infrastructure and public service

facilities may extend beyond the 20-year horizon

Policies 1.1,1.g, 1.2.1.d, 1.6.1, 1.7

Policies 1.6.6.2 to 1.6.6.5

Policies 1.6.6.4, 1.6.6.5

Policy 1.1.2

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Transportation Corridors and Freight Movement

Highlights

Providing stronger protection for provincially-planned

transportation corridors at an earlier stage in the planning process

Protecting major goods movement facilities and

corridors for the long term and promoting land use compatibility adjacent to corridors

Policy 1.6.8.3, definition ofplanned corridor

Policy 1.6.8.3, definition of major goods movement facilities and corridors

Enhancements and/or ClarificationsPromoting freight-supportive land use patterns and densities

within settlement areas

Recognizing transportation demand

management as a strategy supporting the efficient use of transportation infrastructure

Policy 1.1.3.2.a.6, definition of freight supportive

Policy 1.6.7.2, definition of transportation demand management

Housing

Highlights

Recognizing that housing needs should be addressed in

accordance with the Ontario Housing Policy StatementPolicy 1.2.1.h

General Enhancements and/or Clarifications

Requiring planning authorities to provide for a mix, in

addition to a range, of housing types and densities

Promoting second units, affordable housing, and housing

for older persons as important components of an appropriate range and mix of housing types

Promoting densities for new housing which support the use

of active transportation and transit

Clarifying that:

local municipalities determine appropriate

locations for intensification and that intensification targets are based on local conditions

planning authorities shall ensure that specified

targets for intensification and redevelopment are achieved prior to, or concurrent with, new development within designated growth areas

Policy 1.4.3

Policies 1.1.1.b, 1.4.3.b.2

Policy 1.4.3.d

Policies 1.1.3.3, 1.1.3.5

Policy 1.1.3.7.a

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Air Quality and Climate Change

Highlights

Promoting the reduction of greenhouse gas

emissions and climate change adaptation through supportive land use and development patterns

Promoting green infrastructure

Policies 1.1.1.h, 1.8.1

Policy 1.6.2, definition of green infrastructure

General Enhancements and/or Clarifications

Requiring consideration of climate change impacts that

may increase the risk associated with natural hazardsPolicy 3.1.3

Energy

General Enhancements and/or Clarifications

Promoting land use and development patterns which

maximize energy efficiency and conservation

Recognizing district energy as a means of providing energy

supply

Promoting renewable energy and alternative energy

systems, where feasible (i.e. better alignment with the Green Energy and Green Economy Act, 2009 )

Clarifying linkages between electricity planning and land use

planning

Policy 1.8.1

Policy 1.7.1.i

Policies 1.6.11.2

Policies 1.1,1.g, 1.2.1.d, 1.6.1, 1.7

Coordination

General Enhancements and/or Clarifications

Promoting coordination with other orders of

government, agencies and boards and Aboriginal communities

Promoting coordination on additional matters including

economic development strategies, multimodal transportation systems, Great Lakes related issues, housing needs, and emergency management

Acknowledging that the PPS must be implemented in a

manner consistent with the Ontario Human Rights Code, the Canadian Charter of Rights and Freedoms, and the recognition of Aboriginal and treaty rights in the Constitution Act, 1982

Policies 1.2.1, 1.2.2

Policies 1.2.1, 1.2.3

Policies 4.3, 4.6

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Natural Heritage Systems and Features

Highlights

Recognizing the importance of protecting the health of the

Great Lakes and conserving biodiversity

Protecting all coastal wetlands in Ecoregions 5E, 6E, and

7E that are not already protected as significant coastal wetlands

Requiring identification of natural heritage systems in

southern Ontario (ie. Ecoregions 6E and 7E)

Vision, 2.0 Preamble

Policy 2.1.4, 2.1.5.f

Policy 2.1.3

General Enhancements and/or Clarifications

Enhancing the definition of natural heritage systems to

specifically reference connectivity, other types of protected areas, areas that support hydrologic functions and working landscapes

Clarifying that natural heritage systems may vary in size and

form across settlement areas, rural areas and prime agricultural areas

Refining the area of protection of significant woodlands and

valleylands in southern Ontario (Ecoregions 6E and 7E) on an ecosystem basis

Aligning policies for endangered and threatened species with

federal and provincial legislation

Definition of natural heritage systems

Policy 2.1.3

Policies 2.1.5

Policy 2.1.7

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Water

Highlights

Promoting integrated and long-term planning as the

foundation for considering the cumulative impacts of development on the watershed

Requiring identification of shoreline areas as surface water

features

Requiring consideration of environmental lake

capacity for development along inland lakes in the Precambrian Shield

Policy 2.2.1.a

Policy 2.2.1.c

Policy 2.2.1.g

General Enhancements and/or Clarifications

Encouraging planning authorities to consider agreements

related to the protection or restoration of the Great Lakes - St. Lawrence River Basin

Requiring development on private servicing to

demonstrate it will not negatively impact surface and ground water

Policy 4.13

Policy 1.6.6.4, 1.6.6.5, definition of “negative impacts ”

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Agriculture

Highlights

Requiring designation of prime agricultural areas

Replacing term “secondary uses” with “on-farm diversified

uses” to provide increased flexibility for on- farm uses, while retaining the requirement that they are secondary to the principal agricultural use of the property

Providing flexibility for larger agriculture-related uses to

service the broader farming community

Removing references to “small scale” for both on-farm

diversified uses and agriculture-related uses

Policy 2.3.2

Policy 2.3.3.1, definition of “on- farm diversified uses ”

Definition of “agriculture-related uses ”

Definitions of “on-farm diversified uses ” and “agriculture-related uses ”

General Enhancements and/or Clarifications

Recognizing that Class 4 - 7 lands may be included in the

delineation of prime agricultural areas

Clarifying that agricultural uses in and adjacent to

natural heritage features and areas may continue, while maintaining environmental protections

Protecting agricultural uses from impacts of non-farm

development in prime agricultural areas

Supporting agricultural uses in rural areas

Limiting surplus farm residence lots to a minimum size

needed to accommodate appropriate sewage and water services

Policy 2.3.1, definition of prime agricultural areas

Policy 2.1.9

Policies 2.3.6.1, 2.3.6.2

Policy 1.1.5.8

Policy 2.3.4.1.c

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Minerals, Petroleum and Agreggate Resources

Highlights

Requiring identification of mineral mining operations and

petroleum resources

Requiring identification of mineral aggregate resources,

where provincial information is available

Defining “adjacent lands” of known deposits of mineral

aggregate resources

Policy 2.4.2.1

Policy 2.5.1

Policy 2.4.2.2, 2.5.2.5, definition of “adjacent lands”

General Enhancements and/or Clarifications

Promoting comprehensive rehabilitation planning

Supporting the conservation of mineral aggregate resources

and aggregate recycling

Further limiting aggregate extraction below the water table in

specialty crop areas

Strengthening requirements for rehabilitation of aggregate

extraction sites in speciality crop areas

Policy 2.5.3.2, definition of “comprehensive rehabilitation ”

Policy 2.5.2.3

Policy 2.5.4.1.b

Policy 2.5.4.1

Cultural Heritage and Archaeology

Highlights

Directing planning authorities to consider the

interests of Aboriginal communities when conserving cultural heritage and archaeological resources

Promoting the conservation of cultural heritage and

archaeological resources, including the use of archaeological management plans and cultural plans

Policy 2.6.5

Policy 2.6.4

General Enhancements and/or Clarifications

Recognizing the importance of conserving features that

help define community character, such as built heritage resources and landscapes

Policy 1.7.1.d

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Public Health and Safety

Highlights

Adding wildland fire as a new category of natural hazard Policy 3.1.8, definition for “hazardous forest types for wildland fire ”

General Enhancements and/or Clarifications

Requiring planning authorities to consider the potential

impacts of climate change that may increase the risk associated with natural hazards

Clarifying that institutional uses and essential emergency

services are not permitted in hazardous lands or on hazardous sites

Clarifying that development should not aggravate

existing hazards or create new hazards that may increase risk to public health, safety or property

Policy 3.1.3

Policies 3.1.5.a and 3.1.5.b

3.0 Preamble

Questions can be directed to one of the regional offices of the Ministry of Municipal Affairs and Housing:

Western Municipal Services Office2nd Floor, 659 Exeter Rd., London N6E 1L3General Inquiry: 519-873-4020Toll Free: 1-800-265-4736Fax: 519-873-4018

Eastern Municipal Services OfficeRockwood House, 8 Estate Lane, Kingston K7M 9AxGeneral Inquiry: 613-545-2100Toll Free: 1-800-267-9438Fax: 613-548-6822

Northeastern Municipal Services OfficeSuite 401, 159 Cedar St., Sudbury, P3E 6A5General Inquiry: 705-564-0120Toll Free: 1-800-461-1193Fax: 705-564-6863

Northwestern Municipal Services OfficeSuite 223, 435 James St S., Thunder Bay, P7E 6S7General Inquiry: 807-475-1651Toll Free: 1-800-465-5027Fax: 807-475-1196

Central Municipal Services Office777 Bay St, 2nd Floor, Toronto, M5G 2E5General Inquiry: 416-585-6226Toll Free: 1-800-668-0230Fax: 416-585-6882

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RES.#B34/14 - EXPANDING ONTARIO'S GREENBELTConfirming a request from Toronto Environmental Alliance to support and assist the City of Toronto in Growing the Greenbelt in urban river valleys.

Moved by: Jack HeathSeconded by: Jim Tovey

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Toronto and Region Conservation Authority (TRCA) offer its support and assistance to the City of Toronto and to all municipalities within TRCA's watersheds who are considering recognizing the Greenbelt Plan's River Valley Connections in their official plans or adding public lands into the Urban River Valley designation of the Greenbelt Plan;

THAT TRCA continue its program of land acquisition in the valleys to complete the missing links and achieve a fully connected system of publicly owned urban valley lands;

AND FURTHER THAT this report be circulated to all municipalities within TRCA watersheds.

AMENDMENTRES.#B35/14

Moved by: Jack HeathSeconded by: Jim Tovey

THAT the following be inserted after the main motion:

AND FURTHER THAT staff report back on the pilot projects with municipal partners in studying the impact of the expansion of the Greenbelt.

THE AMENDMENT WAS CARRIED

THE MAIN MOTION, AS AMENDED, WAS CARRIED

BACKGROUNDAt Executive Committee Meeting #12/13, held on February 7, 2014, Resolution #B176/13 was approved, in part, as follows:

...AND FURTHER THAT Toronto and Region Conservation Authority (TRCA) staff report back on the feasibility of TRCA supporting the addition of lands in the Humber, Don and Etobicoke Creek valley systems into Ontario’s Greenbelt under the Urban River Valley designation.

Greenbelt Act and PlanThe Province of Ontario enacted the Greenbelt Act and Greenbelt Plan in February, 2005 which stated its vision of the Greenbelt as a broadband of permanently protected land which:

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protects against the loss and fragmentation of the agricultural land base and supports

agriculture as the predominant land use;gives permanent protection to the natural heritage and water resource systems that sustain

ecological and human health and that form the environmental framework around which major urbanization in south-central Ontario will be organized; andprovides for a diverse range of economic and social activities associated with rural

communities, agriculture, tourism, recreation and resources use.TRCA-owned and operated conservation areas, such as Kortright Centre for Conservation were included in the initial draft Greenbelt Plan (GBP), which was subsequently amended in the final Plan, at TRCA's request, to also include the Boyd complex south of Rutherford Road, among other lands added.

River Valley ConnectionsMapping included in the GBP (Schedule 1, Attachment 1) shows dashed lines as "River Valley Connections" that link the Greenbelt lands in the northern parts of TRCA's watersheds via the major river valleys such as the Humber and Don rivers and Etobicoke Creek, through the urban areas to connect with the Lake Ontario shoreline. Additionally, Section 3.2.5 of the GBP, titled External Connections, includes policies to promote best practices in these lands, including the continuation of stewardship, remediation or park and trail initiatives, as well as seeking opportunities when considering adjacent (re)development, to strive to improve and restore fish habitat and vegetation protection zones (i.e. buffers), as well as to minimize and mitigate for the quantity and quality of stormwater runoff.

Growing the GreenbeltIn 2008 the Province introduced six new criteria for Growing the Greenbelt. The key criteria included that the request must come from a municipality through an approved council resolution; there must be appropriate public consultation; there must be a demonstrated functional relationship to at least one of the Greenbelt systems (natural heritage, water resources or agricultural); and that the expansion will not undermine other provincial interests, such as the Growth Plan or Metrolinx transportation plans.

Prior TRCA Involvement to Grow the GreenbeltIn responding to the Growing the Greenbelt criteria, Authority Resolution #A75/08 was approved to support of growing the Greenbelt and municipal efforts to identify candidate areas for inclusion. In 2010 and 2011 TRCA staff worked with staff from the City of Toronto, the Ministry of Municipal Affairs and Housing (MMAH) as well as staff from Toronto Environmental Alliance (TEA) to assess river valleylands in the Don and Humber valleys, develop criteria for including lands, prepare mapping and understand the policy implications of adding these lands into the Greenbelt.

In January of 2013, TRCA provided comments to the Province on a proposed amendment to the GBP, which the Province hoped would make it easier for municipalities to add new lands to the Greenbelt. TRCA supported the amendment from an education and awareness perspective. However, the proposed amendment offered little additional policy benefits, did not take a systems approach by excluding private lands, came with no funding for stewardship, management or restoration plans, and did not recognize TRCA's permitting and regulatory role for development in or adjacent to these valleylands.

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Currently in 2014, TRCA staff is continuing to meet with staff from the City of Toronto, MMAH and TEA to discuss the new Urban River Valley (URV) designation, as well as an alternative approach to recognize the "river valley connections" and associated Greenbelt Plan policies through an amendment to the City's official plan. Additionally, TRCA staff has met with staff from the City of Mississauga, who are studying the possibility of Growing the Greenbelt along the Credit River and the Etobicoke Creek. Further, staff from the City of Brampton has recently indicated that they also are studying the URV designation, especially for Claireville Conservation Area.

Greenbelt Plan Amendment #1 - URVThis amendment to the GBP by the Province in 2013 added in to the Greenbelt a parcel of provincially-owned land in Oakville. More importantly, this amendment introduced the Urban River Valley designation as a new land use designation in the GBP. The amendment specifies that only publicly owned lands may be added to the URV. New URV goals are included to protect natural heritage and hydrologic features and functions along the URV; provide linkages between the Greenbelt and the Great Lakes; and to provide a range of natural settings on publicly owned lands for recreational, cultural and tourism uses including parkland, open space and trails. A new Section 6 has been added to the GBP for the URV policies which state generally that: the applicable municipal official plan policies apply; new infrastructure approved under an environmental assessment or similar process is permitted; and that the existing GBP policies related to the Protected Countryside designation do not apply in the URV, except for the policies related to external connections (s. 3.2.5) and parkland, open space and trails (s. 3.3).

Current Regulatory Regime for Valley and Stream CorridorsCurrently, within the City of Toronto there are four layers of management and protection policies that adequately govern the uses permitted in or adjacent to valley and stream corridors. These are:

Conservation Authorities Act Ontario Regulation 166/06, As Amended, is TRCA's Section 28 Regulation under the Conservation Authorities Act , which requires a permit for development, site alteration or interference in regulated areas such as watercourses, valleylands, wetlands, shorelines or hazardous lands and their associated allowances.

Environmental Assessment Act (EAA)Crossings of valleylands by infrastructure (roads, transit, water and wastewater pipes, utilities, etc.) are undertakings that must be approved under the EAA to ensure that impacts to the natural environment are minimized. Approvals are granted by the Province and TRCA is a commenting agency during the study process to ensure that a Section 28 permit can be granted at the appropriate stage.

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Planning ActPlanning Act tools such as municipal official plans and zoning by-laws are required to be consistent with the Provincial Policy Statement requirements for the protection of natural heritage systems, water resources and the protection of public health and safety from natural hazards. The City of Toronto has a comprehensive suite of official plan policies for Greenspace, Natural Environment and Parks and Open Space System policies to protect and enhance environmental features, including valleylands, while allowing for essential infrastructure, recreational and cultural facilities.

Municipal ActUnder the authority of the Municipal Act , the City of Toronto has enacted the "Ravine and Natural Feature Protection By-law". This by-law works in conjunction with O. Reg. 166/06, As Amended, to provide further protection to ravines, trees, treed portions of tablelands adjacent to ravines/valleys and other natural areas and requires a permit from the City prior to any filling, dumping or removal of trees in the regulated area.

The new URV designation and policies of the Greenbelt Plan adds no new regulatory layers to these existing tools, but rather relies on them to achieve the vision and goals of the Greenbelt Plan for the protection and management of the urban river valleys. In general, most municipalities outside of the City of Toronto do not have their own ravine protection by-law equivalent, however, the other three regulatory tools identified above continue to apply in those other municipalities.

RATIONALETRCA Interest in URV Designation or Similar River Valley Connections ApproachTRCA has multiple interests in growing the Greenbelt in the urban river valleys or similarly, having the river valley connections identified in municipal official plans, that aligns well with its mandate and activities such as:

promoting to City residents the benefits of the river valleys for recreational opportunities and

the role residents can play in the stewardship and restoration of valleylands;continuation of land acquisition in the valleys to complete the missing links and achieve a

fully connected system of publicly owned valleylands;implementation of TRCA's Strategic Plan pillars of: Healthy Rivers and Shorelines,

Greenspace and Biodiversity; as well as Leadership Strategy #3 to Rethink greenspace and maximize its value; andworking with City staff to recognize the role of the valleys as "green infrastructure" and to

minimize and remediate impacts from infrastructure works and flood and erosion events.

Additionally, TRCA also needs to assess potential concerns such as:understanding whether URV designation would have any impacts to the land ownership and

management agreements with the City and if there would be any restrictions on the future use of these lands for activities such as trails or remediation works. These concerns would likely be nonexistent with the river valley connections approach;exploring whether the URV designation would have any implications for TRCA's current

regulatory regime or roles as a commenting agency under the Planning Act or Environmental Assessment Act ; andensuring that TRCA's ability to engage in environmentally appropriate revenue generating

activities at its conservation parks, in order to fund and support its conservation, management and restoration efforts, would not be compromised.

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Budget ImplicationsThe prior assistance and support that TRCA planning and GIS staff have provided to the City of Toronto has been funded from within the existing staff complement and associated budget, as provided through the municipal levy. Staff anticipate no change in this regard.

SUMMARYTRCA staff is continuing to work with our municipal partners to realize the benefits of Growing the Greenbelt through URV designation or an alternate approach to recognize the river valley connections in official plan documents. TRCA planning staff currently believe that neither approach imposes any serious barriers with respect to the potential concerns identified above. Staff hold the opinion and recommend that the TEA letter (Attachment 2) requesting TRCA support and assistance to the City of Toronto should be supported, and indeed, be extended to all municipalities within its watersheds who are seeking to Grow the Greenbelt or recognize the river valley connections in their official plans.

Report prepared by: David Burnett, extension 5361Emails: @trca.on.caFor Information contact: David Burnett, extension 5361Emails: [email protected]: April 10, 2014Attachments: 2

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Attachment 1

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Attachment 2

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_________________________________________

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SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD

RES.#B36/14 - NEW FISHERIES ACT AND LEVEL III AGREEMENT WITH FISHERIES AND OCEANS CANADAChanges to the Federal Fisheries Act, Termination of the Level III Agreement between TRCA and new Draft Conservation Ontario-DFO Memorandum of Understanding

Moved by: Jack HeathSeconded by: Jim Tovey

THAT the report on the New Fisheries Act, the termination of the Level III Agreement, and the new draft Conservation Ontario-Fisheries and Oceans Canada Memorandum of Understanding be received.

CARRIEDBACKGROUNDSince 1998, Toronto and Region Conservation Authority (TRCA) has been working under an agreement entitled The Canada-Toronto and Region Conservation Authority Fish Habitat Management Agreement Respecting Worksharing Arrangements for Initial Review Determinations, Mitigation Requirements and Compensation Planning for the Purposes of Section 35 of the Fisheries Act. However, in June 2012 the federal government announced its intention to amend the Fisheries Act in its Economic Action Plan 2012. The coming into force of the amended Act on November 25, 2013 and other changes within Fisheries and Oceans Canada (DFO) means that conservation authorities (CA) will no longer provide regulatory review for works under the Federal Fisheries Act.

The New Fisheries ActThe changes to the Fisheries Act are designed to streamline administrative processes and strengthen environmental and fisheries protection focusing on:

proponent self-assessment;

streamlining regulatory reviews; and

greater emphasis on large-scale projects.

In summary, the changes include: the prohibition of activities that may result in serious harm to fish (Formerly known as Habitat Alteration, Disruption or Destruction) that are part of or support a commercial, recreational or Aboriginal fishery (Section 35); provisions for flow and passage (Sections 20 and 21); and, a framework for regulatory decision-making (Sections 6 and 6.1). Specifically the key changes are:

Serious harm to fish (Section 35)Proponents are responsible for ensuring their projects avoid and mitigate serious harm to fish that are part of or support commercial, recreational or Aboriginal fisheries. Projects that cannot avoid or mitigate serious harm to fish, will normally require authorization under Subsection 35(2) of the Fisheries Act in order for the project to proceed without contravening the Act.

Provisions for flow and fish passage (Sections 20 and 21)Projects that have the potential to obstruct fish passage, modify flow or result in the entrainment of fish may also cause serious harm to fish and may require an authorization under Subsection 35(2).

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Factors to be considered (Section 6)The fisheries protection provisions of the Act are designed “...to provide for the sustainability and ongoing productivity of commercial, recreational andAboriginal fisheries .” In the event that a regulation is to be employed or a Ministerial power exercised, the following four factors must be considered by the Minister:

a) the contribution of the relevant fish to the ongoing productivity of commercial, recreational or Aboriginal fisheries;

b) fisheries management objectives;c) whether there are measures and standards to avoid, mitigate or offset serious harm to

fish that are part of a commercial, recreational or Aboriginal fishery, or that support such a fishery; and

d) the public interest.

Self-Assessment ProcessEffective November 25, 2013, proponents must ensure their projects meet the DFO requirements under a self-assessment process. As noted above, the onus is on the proponent to ensure their projects will not result in serious harm to fish . Proponents can seek advice on their projects from a "qualified environmental professional" or they can make a "request for review" to DFO.

To accompany these regulatory changes, DFO has developed a Fisheries Protection Policy Statement and a new Fisheries Productivity Investment Policy: A Proponent’s Guide to Offsetting. The latter policy is intended to outline how project proponents offset serious harm when project impacts cannot be fully mitigated. The guide outlines the necessary information that needs to be submitted to DFO with regard to their offsetting plans, as part of their application for a Fisheries Act Authorization. This policy will replace any existing policy guidance regarding fish habitat compensation.

The following links provide further information:Does my project need a review?http://www.dfo-mpo.gc.ca/pnw-ppe/index-eng.html

Measures to avoid harm:

http://www.dfo-mpo.gc.ca/pnw-ppe/measures-mesures/index-eng.htmlRequest a review or authorization:

http://www.dfo-mpo.gc.ca/pnw-ppe/reviews-revues/index-eng.html

New Conservation Ontario (CO) - DFO Memorandum of Understanding (MOU)

The CO-DFO partnership working group has developed a new draft MOU. The draft MOU was endorsed in principle by Conservation Ontario at its meeting on March 31, 2014 and is concurrently being presented to DFO senior management and legal department.

The key elements of this MOU are as follows:The MOU focuses on areas of mutual interests at a fairly high level to allow for flexibility to

deal with emerging issues under the framework. DFO has incorporated reference to the Species at Risk Act as well as the Fisheries Act as

they are being dealt with by the same staff under their fisheries protection program.

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CAs would refer proponents to DFO where appropriate and conversely DFO would refer

proponents to CAs for advice on off-setting.Should individual CAs wish to provide advisory services they can cost recover as the

limitations of the previous agreement with respect to cost recovery no longer exist.Regardless of the advice given, the onus is on the proponent for compliance with the

Fisheries Act.CO will act as a one-window to direct DFO staff to the appropriate staff at CAs where

off-setting is being pursued or where necessary for the issuance of a permit under the Species At Risk Act.A working group will be established to collaboratively develop a work plan with priorities for

action on an annual basis.

The MOU also describes the work that will be coordinated, including, wherever possible, clear, comprehensive and harmonized standards, guidelines and procedures to guide and measure regulatory performance related to:

advice to be provided to planning and development proponents regarding fisheries and

aquatic resource protection and potential related Fisheries Act , Species at Risk Act and Conservation Authorities Act requirements;developing and improving technical capacity through training and other knowledge transfer

mechanisms regarding fisheries and aquatic resource protection; andsharing the results of new methods, measures and/or best practices for fisheries and

aquatic resource protection. What TRCA is Doing

Although TRCA no longer reviews projects on behalf of DFO, TRCA continues to deliver programs and services directed towards the protection, restoration and management of aquatic systems, including fish and fish habitat, as an integral component of watershed management and TRCA's objectives for The Living City. In this regard, TRCA will continue with our Regional Monitoring Program providing valuable information and data with respect to aquatic systems and their condition. As well, TRCA will continue restoration efforts for aquatic habitats throughout TRCA's watersheds and waterfront.

In addition, TRCA continues to provide plan review services under the Planning Act and Environmental Assessment Act to our municipal partners. TRCA has memorandums of understanding with our municipalities to provide advice as it relates to natural heritage systems as defined in the Provincial Policy Statement (PPS) and other provincial plans such as the Greenbelt Plan and the Oak Ridges Moraine Conservation Plan. All of these plans recognize fish and fish habitat as an important component of natural heritage systems. In this regard, TRCA will continue to provide information and advice as it relates to the protection of aquatic systems including fish and fish habitat.

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TRCA is still responsible for administering Ontario Regulation166/06 under the Conservation Authorities Act for works within regulated areas and will continue to provide quality service in this regard, including review of impacts on aquatic systems and fish and fish habitat. To this end, TRCA will still require that permitted undertakings will employ "best management practices" (BMPs) to avoid and mitigate impacts on the natural heritage system including aquatic systems. These BMPs can include erosion and sediment control measures and construction timing windows which are guidelines developed by the Ministry of Natural Resources (MNR). TRCA has prepared watershed based fisheries management plans which include the MNR timing window guidelines. MNR has encouraged TRCA to apply these guidelines and has indicated that it is appropriate for TRCA to determine whether mitigation can be satisfactorily applied to allow any extensions to the construction window.

The new Fisheries Act is a self-assessment process where the onus is on the proponent to ensure their project will not result in serious harm to fish . Proponents can seek advice on their projects from "qualified professionals ". As qualified professionals TRCA staff has been providing this advice for infrastructure projects being undertaken by our municipal partners and other agencies that have service agreements with TRCA. This advisory service is being provided within the existing fee structures of TRCA's service agreements.

Projects undertaken by TRCA will be assessed to ensure that they will not result in serious harm to fish and where there is a likelihood of serious harm an authorization will be sought from DFO and off-setting will be provided.

In addition, Aquatic Habitat Toronto (AHT) continues to have the capacity to review waterfront projects under the federal Fisheries Act . TRCA and AHT staff will continue to implement recommendations from fisheries management plans (FMP) and the Toronto Waterfront Aquatic Habitat Restoration Strategy (TWAHRS) within the framework of the Act. Habitat banking has emerged as a method of advancing goals set within FMPs and TWAHRS and will become a means to achieve habitat compensation when offsetting is required. Where habitat banking projects are not feasible for offsetting, TRCA staff will continue to manage habitat restoration on a project or regional scale.

Private proponents are being advised to follow DFO's self-assessment process, as it is the proponents' responsibility to ensure compliance with the Fisheries Act . TRCA will continue to provide information we have on aquatic habitats and systems to assist where ever possible when requested. TRCA does not require confirmation of self-assessment prior to the issuance of permits.

FINANCIAL DETAILSThe new MOU will not impose any financial responsibilities or limitations on the parties. The limitations of the old agreement on CAs with respect to cost recovery for advisory services have been removed. At this time TRCA is providing advisory services for our municipal partners and other service agreement infrastructure proponents within the existing fee schedules.

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DETAILS OF WORK TO BE DONETRCA staff will continue to stay abreast of any new tools or processes that DFO develops to assist in preventing serious harm to fish and will support Conservation Ontario as needed in implementing the new MOU.

Report prepared by: Dena Lewis, extension 5225Emails: [email protected] Information contact: Dena Lewis, extension 5225Emails: [email protected]: April 14, 2014

_________________________________________

ONTARIO REGULATION 166/06, AS AMENDED

RES.#B37/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDEDDevelopment, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

Moved by: Richard WhiteheadSeconded by: Ronald Chopowick

THAT permits be granted in accordance with Ontario Regulation 166/06 for the applications (EX10.1 - EX10.2 and EX10.8 - EX10.9), which are listed below.

CARRIED

RES.#B38/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED

Moved by: Michael Di BiaseSeconded by: Ronald Chopowick

THAT a permit be granted in accordance with Ontario Regulation 166/06 for the application EX10.7, which is listed below.

CARRIED

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PERMIT APPLICATIONS EX10.1 - EX10.2 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF VAUGHAN

EX10.1 10201 PINE VALLEY DRIVETo site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 22, Concession 6, (10201 Pine Valley Drive), in the City of Vaughan, Humber River Watershed. The purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate slope re-contouring and remediation works at 10201 Pine Valley Drive in the City of Vaughan. The works were started without the approval of the TRCA.

CFN: 49554 - Application #: 0641/13/VAUGReport Prepared by: Coreena Smith, extension 5269For information contact: Coreena Smith, extension 5269Date: April 23, 2014

TOWN OF RICHMOND HILL

EX10.2 TOWN OF RICHMOND HILLTo reconstruct Puccini Drive and Poplar Drive and construct the missing roadway link on Vitlor Drive, near Yonge Street and King Road, in the Town of Richmond Hill, Humber River Watershed as located on the property owned by the Town of Richmond Hill. The purpose is to reconstruct the existing two lane rural section of Puccini Drive and Poplar Drive to a two lane urban section with new curbs, sidewalks, storm sewers and stormwater outfall, and replacing the existing watermains. The proposed works on Vitlor Drive involve construction of the missing roadway link and storm sewer.

CFN: 49867 - Application #: 0016/14/RHReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: April 22, 2014

PERMIT APPLICATIONS EX10.3 - EX10.5 ARE MAJOR APPLICATIONS - ERRATA

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

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RES.#B39/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Richard WhiteheadSeconded by: Ronald Chopowick

THAT permits be granted in accordance with Ontario Regulation 166/06 for the applications (EX10.3 - EX10.5), that had been scheduled on the agenda as errata applications, for which all the required information was received and finalized.

CARRIEDCITY OF BRAMPTON

EX10.3 REGIONAL MUNICIPALITY OF PEELTo 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 on Bovaird Drive and Dixie Road in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Regional Municipality of Peel. The purpose is to undertake intersection improvements at Dixie Road and Bovaird Drive in the City of Brampton. No in or near water works have been proposed as part of this application.

CFN: 50512 - Application #: 0076/14/BRAMReport Prepared by: Ben Krul, extension 5769For information contact: Ben Krul, extension 5769Date: April 22, 2014

CITY OF PICKERING

EX10.4 REGIONAL MUNICIPALITY OF DURHAMTo 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 interfere with a wetland on Taunton Road near Sideline 22, in the City of Pickering, Duffins Creek Watershed as located on the property owned by Infrastructure Ontario to be conveyed to the Regional Municipality of Durham. The purpose is to construct the Brock Zone 1 Reservoir, Zones 3 and 4 Pumping Station and associated infrastructure (access road, overflow/stormwater management pond, watermains, sanitary sewer) in order to meet the future needs of the Pickering/Ajax water supply. No in or near water work will be required as part of this application.

CFN: 49195 - Application #: 0330/13/PICKReport Prepared by: Sharon Lingertat, extension 5717For information contact: Sharon Lingertat, extension 5717Date: April 22, 2014

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TOWN OF CALEDON

EX10.5 ARGO CALEDON CORPORATIONTo construct, reconstruct, erect or place a building or structure on Lot 21, 22, Concession 1 EHS Plan 21T-12001, (Highway 10 and Old School Board), in the Town of Caledon, Etobicoke Creek Watershed as located on the property owned by Argo Caledon Corporation. The purpose is to site grade and construct within the Humber River Watershed to facilitate the construction of a sanitary sewer outfall associated with an approved residential plan of subdivision.

CFN: 50795 - Application #: 0262/14/CALReport Prepared by: Quentin Hanchard, extension 5324For information contact: Quentin Hanchard, extension 5324Date: April 22, 2014

RES.#B40/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Richard WhiteheadSeconded by: Ronald Chopowick

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIED

EX10.6 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF BRAMPTON

40 ESTATEVIEW CIRCLE - Humber River WatershedThe purpose is to undertake works within the TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a septic system associated with a municipal building permit.

CFN: 50669 - Application #: 0177/14/BRAMReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: March 18, 2014

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CITY OF MARKHAM

CITY OF MARKHAM - Rouge River WatershedThe purpose is to undertake rehabilitation of a sewage pumping station located on Carlton Road west of Kennedy Road. The works will include replacement of emergency generator, electrical power system, controls and installation of a new underground metering chamber.

CFN: 50519 - Application #: 0095/14/MARKReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: February 13, 2014

56 AITKEN CIRCLE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge RIver Watershed in order to facilitate the construction of a 4m x 5.2m replacement wooden deck on the second storey of an existing dwelling associated with a municipal building permit .

CFN: 50713 - Application #: 0191/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: April 1, 2014

7 ECKARDT AVENUE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a 65.52 square metre in-ground pool with surrounding 0.6m hard surface edge associated with a municipal building permit.

CFN: 50571 - Application #: 0136/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: April 14, 2014

REGIONAL MUNICIPALITY OF YORK - Don River WatershedThe purpose is to undertake general maintenance works on a bridge on Bayview Avenue, north of Steeles Avenue, in the City of Markham. The proposed works involve concrete removal, patching and crack injection of the abutment walls, replacing failed gabion wall, storm outlet re-lining, guide rail repairs including replacing the guide rail with a pedestrian barrier on the south-west corner, and formwork removal from the drip edge at the north-east corner. In water and near water works will be conducted during the cold water fisheries timing window, unless otherwise specified in writing by MNR.

CFN: 48767 - Application #: 0059/13/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: April 14, 2014

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CITY OF PICKERING

MIKE FOSTER - Petticoat Creek WatershedThe purpose is to construct a new two-storey single family detached dwelling with an integral garage at 403 Sheppard Avenue in the City of Pickering.

CFN: 50210 - Application #: 1016/13/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: April 17, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

C & C GROUP HOLDINGS INC. - Humber River WatershedThe purpose is to construct an inground pool with associated hardscaping to the side and rear of the existing single family detached dwelling at 20 Taylorwood Drive in the City of Toronto (Etobicoke York).

CFN: 49372 - Application #: 0483/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: April 10, 2014

PETRO J DEVELOPMENTS LIMITED - Mimico Creek WatershedThe purpose is to demolish an existing concrete retaining wall and regrade for the purpose of reconstituting a valley slope.

CFN: 50492 - Application #: 0064/14/TORReport Prepared by: Steve Heuchert, extension 5311For information contact: Steve Heuchert, extension 5311Date: February 3, 2014

61 HILLDALE ROAD - Humber River WatershedThe purpose is to construct a new porch and cold room to the front of the existing semi-detached single family dwelling at 61 Hilldale Road in the City of Toronto (Etobicoke York).

CFN: 50102 - Application #: 0967/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: April 14, 2014

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CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

100 GLENVIEW AVENUE - Don River WatershedThe purpose is to construct a two storey rear addition with basement, a one storey side addition and a raised rear deck to the existing three storey single family detached dwelling at 100 Glenview Avenue.

CFN: 50489 - Application #: 0052/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: April 17, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

2308701 ONTARIO LTD. - Waterfront WatershedThe purpose is to construct a front first and second floor addition, rear second floor addition, new rear first floor terrace and associated landscaping at 9 Fenwood Heights in the City of Toronto (Scarborough Community Council Area).

CFN: 50624 - Application #: 0128/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: April 8, 2014

CIO CAN HOMES - Waterfront WatershedThe purpose is to construct a two storey replacement dwelling with rear wood balcony at 3 Cudia Crescent in the City of Toronto (Scarborough Community Council Area).

CFN: 50705 - Application #: 0202/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: April 7, 2014

CITY OF TORONTO - Rouge River WatershedThe purpose is to undertake erosion control works below the bridge carrying Kingston Road over the Rouge River. Works will involve grading activities, as well as drainage improvements and construction of swales. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 49354 - Application #: 0513/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: February 20, 2014

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

1820209 ONTARIO LIMITED (THE WOODBRIDGE COMPANY LIMITED) - Don River WatershedThe purpose is to construct a subterranean garage to the front of the existing two-car garage located to the side (north) of the existing three-storey single family detached dwelling at 338 Douglas Drive in the City of Toronto (Toronto and East York Community Council Area). Also proposed are three small one-storey additions to the existing dwelling.

CFN: 50666 - Application #: 0174/14/TORReport Prepared by: Nicole Moxley, extension 5284For information contact: Mark Rapus, extension 5259Date: April 8, 2014

2229902 ONTARIO INC. - Don River WatershedThe purpose is to construct a one-storey addition to the side of the existing warehouse at 854 Eastern Avenue in the City of Toronto (Toronto and East York).

CFN: 50032 - Application #: 0932/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: April 10, 2014

TOWN OF CALEDON

14712 THE GORE ROAD - Humber River WatershedThe purpose is to undertake works within a TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction a 157.67 sq. m (1697.14 sq. ft.) ground floor addition and a 45.91 sq. m (494.17 sq. ft.) second floor addition, a verandah, and a replacement leaching bed and septic tank located at the rear of an existing residential dwelling associated with a municipal building permit.

CFN: 50642 - Application #: 0138/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: March 10, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

44 WILDERNESS TRAIL - Rouge River WatershedThe purpose is to construct a new two-storey single family detached dwelling with an attached garage on the vacant lot at 44 Wilderness Trail in the Town of Whitchurch-Stouffville. This proposal also includes the construction of an inground pool and patio to the rear, with a septic system to be installed on either side of the proposed dwelling.

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CFN: 49792 - Application #: 0803/13/WSReport Prepared by: Vanessa Aubrey, extension 5662For information contact: June Little, extension 5756Date: April 4, 2014

TOWNSHIP OF KING

100 ELMPINE TRAIL - Humber River WatershedThe purpose is to construct a replacement single family dwelling at 100 Elmpine Trail, within a Regulated Area of the Humber River Watershed.

CFN: 50570 - Application #: 0130/14/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: March 18, 2014

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF MARKHAM

CITY OF MARKHAMTo undertake off-line stormwater management pond maintenance on Lot 17, Concession 7, (Southwest of Bur Oak Avenue and Mingay Avenue in Wismer Commons), in the City of Markham, Rouge River Watershed as located on the property owned by City of Markham. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed in order to facilitate the clean-out of an existing stormwater management pond associated with a residential plan of subdivision in the City of Markham.

CFN: 50719 - Application #: 0210/14/MARKReport Prepared by: Anthony Sun, extension 5724For information contact: Doris Cheng, extension 5306Date: April 23, 2014

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CITY OF PICKERING

ENBRIDGE PIPELINES INC.To undertake structure maintenance south of Concession 4 Road and west of Brock Road, in the City of Pickering, Duffins Creek Watershed as located on the property owned by Infrastructure Ontario, under easement agreement with Enbridge Pipelines Inc. The purpose is to carry out an integrity dig at Enbridge location MP1931.1784 south of Concession 4 Road and west of Brock Road, in the City of Pickering. No in-water works are proposed as part of this project.

CFN: 49824 - Application #: 0837/13/PICKReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: April 15, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction and sewer, watermain or utility installation or maintenance within an existing roadway on Keele Street from Arrowsmith Avenue to West Acres Drive, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to resurface an existing roadway and install new sanitary sewer. All resurfacing and sewer installation works will take place within the existing road right of way. No in-water works are within the scope of this project.

CFN: 50525 - Application #: 0159/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: April 14, 2014

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction on Bloor Street West, from Old Mill Drive to Kings Lynn Road, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to resurface an existing roadway. Works will involve removal and replacement of the existing asphalt surface, as well as repair to curbs and sidewalks. No in-water works are within the scope of this project.

CFN: 50695 - Application #: 0199/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: April 11, 2014

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CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

ENBRIDGE PIPELINES INC.To undertake sewer and watermain or utility installation or maintenance within an existing right of way of Enbridge Pipelines Inc. located within the hydro corridor at the G. Ross Lord Dam and Reservoir, east of Dufferin Street and north of Finch Avenue West, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on property owned by Hydro One and TRCA under management agreement to the City of Toronto. The purpose is to undertake maintenance on existing pipeline infrastructure. Works will involve inspection and repairs to an existing pipeline. No in-water or near-water works are within the scope of this project.

CFN: 49977 - Application #: 0961/13/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: April 7, 2014

CITY OF VAUGHAN

REGIONAL MUNICIPALITY OF YORKTo undertake road resurfacing with sections of ditching on Dufferin Street from Kirby Road to King Road, in the City of Vaughan and King Township, Humber River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to undertake road resurfacing with sections of ditching on Dufferin Street from Kirby Road to King Road, in the City of Vaughan. The resurfacing works will not involve any changes to the grade or road profile. Near water works will be conducted during the warm water fisheries timing window, unless otherwise specified in writing by MNR.

CFN: 50470 - Application #: 0055/14/VAUGReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: April 22, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

TOWN OF WHITCHURCH-STOUFFVILLETo undertake drainage structure general maintenance on Bethesda Road from the western intersection of York/Durham 30 to the eastern intersection of Woodbine Avenue, in the Town of Whitchurch-Stouffville, Rouge River Watershed as located on the property owned by Town of Whitchurch-Stouffville. The purpose is to undertake removal of the existing sedimentation and the restoration of the ditches on Bethesda Road from York/Durham Line to Woodbine Avenue.

CFN: 48394 - Application #: 0925/12/WSReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: April 14, 2014

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MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

19 CAVENDISH CRESCENTTo 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 266, Plan 688, (19 Cavendish Crescent), in the City of Brampton, Etobicoke Creek Watershed.

CFN: 50582 - Application #: 0116/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: April 7, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

79 ROWNTREE MILLS ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 31, Plan 2388, (79 Rowntree Mills Road), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 50750 - Application #: 0238/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: April 16, 2014

20 EDENBRIDGE DRIVETo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads), 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 Part Block A, Plan 2581, Part Block D, Plan 2615, (20 EDENBRIDGE DRIVE), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 50574 - Application #: 0098/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: April 9, 2014

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CITY OF VAUGHAN

161 LADY NADIA DRIVETo install a swimming pool on Lot 18, Plan 65M-4223, (161 Lady Nadia Drive), in the City of Vaughan, Don River Watershed.

CFN: 50760 - Application #: 0231/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: April 15, 2014

45 BIRCH HILL ROADTo install a swimming pool on Lot 5, Plan 65M19499, (45 Birch Hill Road), in the City of Vaughan, Humber River Watershed.

CFN: 50759 - Application #: 0230/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: April 15, 2014

TOWN OF RICHMOND HILL

15 JACINTA COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 8, Plan 65M-3561, (15 Jacinta Court), in the Town of Richmond Hill, Humber River Watershed.

CFN: 50753 - Application #: 0211/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: April 2, 2014

33 PHEASANT DRIVETo install a swimming pool on , (33 Pheasant Drive), in the Town of Richmond Hill, Humber River Watershed.

CFN: 50757 - Application #: 0227/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Jeffrey Thompson, extension 5386Date: April 8, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

34 CLAUSFARM LANETo install a swimming pool on Lot 56, Plan 65M-3841, (34 Clausfarm Lane), in the Town of Whitchurch-Stouffville, Rouge River Watershed.

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CFN: 50717 - Application #: 0207/14/WSReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: April 10, 2014

PERMIT APPLICATIONS EX10.7 - EX10.9 ARE MAJOR APPLICATIONS - REGULAR

CITY OF BRAMPTON

EX10.7 830460 ONTARIO LIMITEDTo site grade and alter a watercourse at 195 Don Minaker Drive (Riverstone Golf and Country Club), in the City of Brampton, Humber River Watershed as located on the property owned by 830460 Ontario Limited. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to expand the existing golf course within the West Humber River valley.

CFN: 50816 - Application #: 0284/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: April 30, 2014

CITY OF MISSISSAUGA

EX10.8 CITY OF MISSISSAUGATo 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 Torbram Road between approximately Kimbel Street and south of Highway 407, in the City of Mississauga, Mimico Creek Watershed, as located on private, City of Mississauga and City of Brampton owned lands, currently in negotiations with the City of Mississauga to obtain legal rights required to complete these works. The purpose is to reconstruct Torbram Road from approximately Kimbel Street to south of Highway 407. Works will involve widening Torbram Road to accommodate 4 lanes plus a centre median and sidewalks on both sides. Work will also include the construction of two railway underpasses at both the CN Halton Rail and CN Weston Rail crossings along Torbram Road, construction of a pumping station, realignment of the watercourse south of the CN Weston Rail crossing and construction of a new culvert in order to accommodate the lower road profile. The warmwater fisheries timing window will apply to this work, unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. However, as identified in the Environmental Assessment (EA) report and as accepted by the Authority (RES#A61/05) in 2005, this project will cause an increase to the control of flooding at the proposed CN Halton Rail and CN Weston Rail underpasses.

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CFN: 44454 - Application #: 0707/10/MISSReport Prepared by: Sharon Lingertat, extension 5717For information contact: Sharon Lingertat, extension 5717Date: April 30, 2014

TOWN OF CALEDON

EX10.9 REGIONAL MUNICIPALITY OF PEELTo 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 south of King Street, east of Hurontario Street in the Town of Caledon, Etobicoke Creek Watershed as located on property owned by the Regional Municipality of Peel. The purpose is to complete Contract 1 (site preparation) for the Victoria Reservoir and associated infrastructure (access road, temporary settling pond) in order to meet the hydraulic requirements of the Zone 6 water system. The warmwater fisheries timing window will apply to work that will take place at the Etobicoke Creek outfalls, unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 48256 - Application #: 0864/12/CALReport Prepared by: Sharon Lingertat, extension 5717For information contact: Sharon Lingertat, extension 5717Date: April 28, 2014

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TERMINATION

ON MOTION, the meeting terminated at 10:12 a.m., on Friday, May 2, 2014.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer

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INDEX TO

EXECUTIVE COMMITTEE MEETING #4/14

Friday, June 6, 2014

MINUTESMinutes of Meeting #3/14, held on May 2, 2014 151

GREENLANDS ACQUISITION PROJECT FOR 2011-2015City of Toronto, Lake Ontario Shoreline 152

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Mimico Creek WatershedPetro J. Developments Limited 156

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Etobicoke Creek Watershed, Moscorp VII Development Inc. 159

BRE INNOVATION PARK AT THE LIVING CITY CAMPUS AT KORTRIGHT 162

REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND

Behind 58 Park Drive, City of Vaughan, Regional Municipality of York 175

CANADA GREEN BUILDING COUNCIL GREATER TORONTO CHAPTERContinuation of Partnership Agreement 175

REGIONAL WATERSHED MONITORING PROGRAMContract for 2014 Surface Water Quality Laboratory Analysis 182

NEWTONBROOK CREEK BRIDGE PROJECT Contract RSD14-04 - Asphalt Pathway Paving 184

HEART LAKE CONSERVATION AREAPaving of Asphalt Roadway, Contract RSD14-02 187

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NEGOTIATIONS FOR EXCHANGE OF LANDSAdjacent to 163 Thistledown Boulevard, City of Toronto - Etobicoke York Community Council Area 189

ONTARIO REGULATION 166/0659 CROMARTY PLACE 193TORONTO WALDORF SCHOOL 194TOWN OF AJAX 19413143 CENTREVILLE CREEK ROAD 194226 LAKELAND CRESCENT 195CITY OF BRAMPTON 195G.C. JAIN INVESTMENTS LTD. 196REGIONAL MUNICIPALITY OF DURHAM 196CITY OF VAUGHAN 197SOBEYS CAPITAL INCORPORATED 197SOUTH FIELDS III COMMUNITY INC. 197CITY OF BRAMPTON 198REGIONAL MUNICIPALITY OF PEEL 19816 CACHET PARKWAY 1994478 ELGIN MILLS EAST 19914 RIDGEVALE DRIVE 19927 VICTORIA AVENUE 199YORK DOWNS GOLF AND COUNTRY CLUB 200YORK REGION DISTRICT SCHOOL BOARD 2001414 OLD FOREST ROAD 200THE TRUSTEES OF THE DUNBARTON-FAIRPORT CONGREGATION OF THE UNITED CHURCH OF CANADA 200CITY OF TORONTO 20144 LANGMUIR CRESCENT 2019 SAXONY CRESCENT 20164 RAVEN ROAD 201120 THOMPSON AVENUE 20121 THE PALISADES 20251 HI MOUNT DRIVE 202CITY OF TORONTO 20251 PLYMBRIDGE ROAD 2027 CAMPBELL CRESCENT 203THE CRESCENT SCHOOL 20347 ADDINGTON AVENUE 203CEDAR BRAE GOLF AND COUNTRY CLUB 203CITY OF TORONTO 2043 ACLAND CRESCENT 2044 STINSON CIRCLE 20468 PONDVIEW ROAD 204140 SIMMONS STREET 205REGIONAL MUNICIPALITY OF YORK 205THORNHILL RAVINES DEVELOPMENT INC. 205THORNHILL RAVINES DEVELOPMENT INC. 205

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THORNHILL RAVINES DEVELOPMENT INC. 206THORNHILL RAVINES DEVELOPMENT INC. 206JOHN BODDY DEVELOPMENT LTD. 20611 LARRY STREET 206STELLAR HOMES INC. 207DIMARTINO HOMES LTD. 20716 MAGISTRALE COURT 20719 PARKER AVENUE 20712 WILDFLOWER DRIVE 20785 VERDI ROAD 20891 VERDI ROAD 20815 PROVENCE COURT 20852 MILL STREET 208MATTAMY (HOOVER PARK) LIMITED 209TOWN OF WHITCHURCH-STOUFFVILLE 209ENBRIDGE GAS DISTRIBUTION INC. 209ENBRIDGE GAS DISTRIBUTION INC. 210REGIONAL MUNICIPALITY OF YORK 210ENBRIDGE GAS DISTRIBUTION INC. 210ENBRIDGE GAS DISTRIBUTION INC. 211CITY OF TORONTO 211CITY OF TORONTO 211CITY OF TORONTO 212CITY OF TORONTO 212CITY OF TORONTO 212TORONTO HYDRO ELECTRIC SYSTEM LIMITED 213CITY OF TORONTO 213ROGERS COMMUNICATIONS INC. 213TOWN OF WHITCHURCH-STOUFFVILLE 21438 CAMFORTH DRIVE 21422 SOUTHWELL PLACE 21570 MIDSUMMER DRIVE 215VERITAS RUNNYMEDE SUMMERVILLE COURT CORP. 2151549 WILLOWSIDE COURT 21546 GRENVIEW BOULEVARD SOUTH 21618A WESTMOUNT PARK ROAD 216246 RIVERSIDE DRIVE 216YORK CONDOMINIUM CORP. #137 2161316829 ONTARIO INC. 21753 SUMNER HEIGHTS DRIVE 21722 FOREST GLEN CRESCENT 21720 CAVEHILL CRESCENT 21781 SYLVAN AVENUE 218CHOICE PROPERTIES 21827 CASTLE FRANK CRESCENT 21856 SEVILLA BOULEVARD 21839 WOODCHUCK COURT 219

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542 VALLEY VISTA DRIVE 21911 KAIA COURT 21961 CEDARVALLEY CRESCENT 219548 VALLEY VISTA DRIVE 2199672 KEELE STREET 2202756 SALEM ROAD 2202287093 ONTARIO LTD. 220ARLINGTON HOMES 220DIAMONDWOOD PROPERTIES LIMITED 22113198 CHINGUACOUSY ROAD 22182 STEPHENSBROOK CIRCLE 22138 CLAUSFARM LANE 221CITY OF TORONTO 222CITY OF MARKHAM 222

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MEETING OF THE EXECUTIVE COMMITTEE #4/14June 6, 2014

The Executive Committee Meeting #4/14, was held in the Victoria Room, Black Creek Pioneer Village, on Friday, June 6, 2014. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:36 a.m.

PRESENTMaria Augimeri Vice ChairBen Cachola MemberRonald Chopowick MemberMichael Di Biase MemberJack Heath MemberMike Mattos MemberGerri Lynn O'Connor ChairJim Tovey MemberRichard Whitehead Member

PRESENT VIA TELECONFERENCEGloria Lindsay Luby Member

ABSENTGlenn De Baeremaeker MemberColleen Jordan Member

RES.#B41/14 - MINUTES

Moved by: Ronald ChopowickSeconded by: Mike Mattos

THAT the Minutes of Meeting #3/14, held on May 2, 2014, be approved. CARRIED

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SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B42/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015City of Toronto, Lake Ontario Shoreline, CFN 28292. Acquisition of property required to facilitate erosion control works on the Lake Ontario Shoreline in the City of Toronto – Scarborough Community Council Area, under the "Greenlands Acquisition Project for 2011-2015", Waterfront Component.

Moved by: Jack HeathSeconded by: Jim Tovey

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.334 hectares (0.825 acres ), more or less, of land improved with a 2-storey single family dwelling, being Lots 311-315, Plan 1566, City of Toronto, municipally know as 1 Midland Avenue, Scarborough, be purchased from Thomasene Tresa Tarasuk;

THAT the purchase price be $1.4 million dollars payable on the closing date;

THAT the owner be permitted to remain in possession of the dwelling for up to five years from the closing date subject to the owner paying market rent for the period of possession;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of thelands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction and all reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

During the 1980’s there were numerous identified land slides, with a loss of tableland on the properties located at Fishleigh Drive in proximity to the intersection of Midland Avenue and Fishleigh Drive.

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Shoreline stabilization measures were subsequently designed by Keith Phillpott Consulting Limited on behalf of TRCA to address the erosion by eliminating wave action from Lake Ontario. The objective of the design was to halt the erosion of the toe of the bluff, and allow the upper slope to naturally recede to a stabile angle of repose. A review of the original project file indicates that the shoreline stabilization works were terminated prior to completion of the project at the easterly limits, below 81 Fishleigh Drive, as a result of objections from the public regarding the loss of a significant feature along the Scarborough Bluffs known as the ‘needles’ below 1 Midland Avenue that would occur over time as the Bluffs flattened out and stabilized with vegetation. It was believed that at the time there was sufficient shoreline protection works in place to successfully protect the residences along Fishleigh Drive over the long-term, while 1 Midland Avenue would eventually require acquisition without shoreline protection in place. Shortly after commencing construction of the shoreline stabilization works, TRCA purchased the residential property at 85 Fishleigh Drive. The house was demolished shortly after in 1993.

As a result of unexpected, progressive erosion at 81-83 Fishleigh Drive despite the constructed shoreline works, TRCA retained Terraprobe Limited in 2012 to review the existing site conditions and update the Long Term Stable Slope Crest (LTSSC) position for these properties and 1 Midland Avenue, to determine the maximum recession point of the Bluffs relative to the existing dwellings and other essential structures. The results of the study confirmed that the dwellings at 81 and 83 Fishleigh Drive would be at risk over the long-term if no additional stabilization works were implemented at the site. The study also confirmed that as expected, the dwelling at 1 Midland Avenue would also be at risk without any shoreline protection in place.

Resolution #A225/13 approved at Authority Meeting #11/13, held on January 31, 2014, provided an update on management of erosion and slope instability hazards resulting from the severe weather event on July 8, 2013 and other backlogged priority sites. The report recommended proceeding with 10 erosion related restoration projects in the City of Toronto. One of these projects was the acquisition of 1 Midland Avenue in 2014 and the extension of shoreline protection below 83 and 85 Fishleigh Drive in 2015.

Negotiations have been conducted with Randall R. Friedland, the seller’s solicitor.

Attached is a plan showing the location of the subject lands.

RATIONALEThe acquisition of the subject property falls within the scope of the works set out in Authority Resolution #A225/13.

The findings of the most recent geotechnical review of the LTSSC position, completed in 2012 by Terraprobe Inc. on behalf of TRCA, identified that the LTSSC is 21 metres from the existing crest of slope, and would run through the house at #1 Midland Avenue. Further, the projection of the LTSSC position is based on the assumption that the toe of the bluffs through this area is static, and not subject to further erosion.

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Currently this sector of the waterfront from the end of Fishleigh Drive to Brimley Road does not feature shoreline protection, and is subject to erosion caused by ongoing wave action. The preliminary proposed course of action is to slightly extend the shoreline protection below #81 and #83 Fishleigh Drive to install a buttress along a portion of the slope to provide long-term protection for these homes, and to acquire the property at 1 Midland Avenue to leave the remaining section of bluffs in the study area, previously referenced as “the needles”, in a natural state.

The purchase of the subject lands when combined with both the TRCA-owned lands at 85 Fishleigh Drive and the City of Toronto-owned Midland road allowance lands, have the potential to be a good local park with views of the Lake Ontario.

Both, the market value and the market rent of the subject property were based on an appraisal prepared by D. Bottero & Associates Limited.

TAXES AND MAINTENANCEThe taxes and required maintenance of the subject property will be covered by the market rent during the rental period. When the rental is terminated, the dwelling will be demolished and the property will be turned over to the City of Toronto under the terms of the existing management agreement.

FINANCIAL DETAILSFunds for the costs related to this purchase are available from enhanced capital funding for critical erosion sites from the City of Toronto within account 175-01.

Report prepared by: Dan O'Donohue, extension 5767Jae R. Truesdell, extension 5247

Emails: do'[email protected], [email protected] Information contact: Jae R. Truesdell, extension 5247Date: May 23, 2014Attachments: 1

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Attachment 1

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RES.#B43/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Mimico Creek WatershedPetro J. Developments Limited, CFN 50661. Acquisition of property located at 42 Park Lawn Road in the City of Toronto, under the 'Greenlands Acquisition Project for 2011-2015', Flood Plain and Conservation Component, Mimico Creek watershed.

Moved by: Ronald ChopowickSeconded by: Ben Cachola

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.253 hectares (0.625 acres), more or less, of vacant land, being Part of Lot 7, Registered Plan 83, and designated as Parts 2 and 3 on draft Reference Plan prepared by David B. Searles Surveying Ltd. referenced as Drawing File 92-1-13.DWG, City of Toronto be purchased from Petro J. Developments Limited;

THAT the said conveyance include a reservation for Petro J. Developments Limited of a non-exclusive, temporary construction access easement for the construction and access and excavation of the development including underground parking over Part 3 on said draft Reference Plan which expires upon the earlier of: (a) the date of completion of all works relating to the development of 42 Parklawn Road; or (b) 21 years less one day from the date of transfer of the conveyance;

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 and temporary construction easement;

THAT the firm of Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

As a condition of site plan application, Petro J. Developments Limited is to transfer the valleylands to TRCA for the nominal consideration of $2.00.

A portion of the subject valleylands includes a reserved non-exclusive, temporary construction access easement which expires upon the earlier of: (a) the date of completion of all works relating to the development of the subject lands; and (b) 21 years less one day from the date of transfer of the conveyance.

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As a condition of approval, Petro J. Developments Limited is to provide funds to TRCA in the amount of $11,695 for trail construction. TRCA Watershed Management and Restoration Services staff will work with City of Toronto staff to complete the trail construction on the subject valley lands.

Negotiations have been conducted with Nadia Jacyk, President of Petro J. Developments Limited.

Attached is a plan showing the location of the subject lands.

RATIONALEThe subject property falls within the scope of TRCA’s approved Greenlands Acquisition Project for 2011-2015. Through review of the site plan application for a proposed mixed use development for the subject property, TRCA staff established the limits of the open space lands (i.e. Parts 2 and 3 on draft Reference Plan prepared by David B. Searles Surveying Ltd. referenced as Drawing File 92-1-13.DWG.).

TAXES AND MAINTENANCEIt is proposed that the lands be turned over to the City of Toronto under the terms of the existing management agreement.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: Dan O'Donohue, extension 5767Emails: do’[email protected] Information contact: Jae R. Truesdell, extension 5247 Emails: [email protected]: April 15, 2014Attachments: 1

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Attachment 1

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RES.#B44/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Etobicoke Creek Watershed, Moscorp VII Development Inc., CFN 50992. Acquisition of property located to the west of Kennedy Road, and north of Mayfield Road, in the Town of Caledon, Regional Municipality of Peel, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Etobicoke Creek watershed.

Moved by: Ronald ChopowickSeconded by: Jim Tovey

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.132 hectares (0.326 acres), more or less, of vacant land being Part of Lot 20, Concession 1 EHS and designated as Block 118 and Block 119 on a Draft Plan of Survey prepared by J. H. Gelbloom Surveying Limited, Ontario Land Surveyors, under their Project: 11-008 dated April 21, 2014, in the Town of Caledon, Regional Municipality of Peel, located to the west of Kennedy Road, and north of Mayfield Road, be purchased from Moscorp VII Development Inc.;

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrance, subject to existing service easements;

THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

Negotiations have been conducted with Peter Maleganovski of Monarch Corporation, acting as agent on behalf of the owner.

Attached is a plan showing the location of the subject lands.

RATIONALEThe subject property falls within TRCA's approved master plan for acquisition for the Etobicoke Creek watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015.

Through the review of subdivisions 21T-10001C and 21T-10002C for proposed residential development of this site, TRCA staff established the limits of the open space lands (i.e. Block 118 and Block 119 on the draft plan of survey) which are comprised of an environmental buffer and a portion of the valley corridor of Etobicoke Creek at this location.

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TAXES AND MAINTENANCEBased on TRCA's preliminary review of the criteria for lands that are eligible to receive a property tax exemption under the provincial Conservation Tax Incentive Programs, it would appear that all the subject property may be eligible for an exemption upon restoration of the area. Taxes for 2014 are estimated to be approximately $200.00.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: Dan O’Donohue, extension 5342, Jae Truesdell, extension 5247Emails: do'[email protected], [email protected] Information contact: Jae Truesdell, extension 5247, Michael Fenning, extension 5223Emails: [email protected], [email protected]: May 17, 2014Attachments: 1

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Attachment 1

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RES.#B45/14 - BRE INNOVATION PARK AT THE LIVING CITY CAMPUS AT KORTRIGHTReceipt of the BRE Canada Innovation Park Business Plan and authorization to engage BRE UK to provide advisory services.

Moved by: Jack HeathSeconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Toronto and Region Conservation Authority (TRCA) staff be authorized to utilize $50,000 of funding received from the Ontario Power Authority (OPA) to hire BRE (Building Research Establishment) UK to continue providing advisory services related to partnership development, fundraising and technical expertise to further develop the demonstration buildings at Innovation Park;

THAT the BRE Canada Innovation Park Business Plan, dated March 10, 2014 be received;

THAT staff be directed to seek funding to complete the design and implementation of servicing, including watermain, wastewater and telecommunication services, to service both Innovation Park and the Kortright Visitor Centre, and to seek funding for refurbishment of the existing Greenworks Building as the Innovation Park Visitor’s Centre; THAT staff be directed to seek in-kind donations (products and services) from suppliers, manufacturers, consultants, etc. to facilitate construction and implementation of the Innovation Park;

THAT staff be directed to establish an Innovation Park Advisory Committee;

THAT staff be directed to establish a Project Research Committee of academic representatives to assess needs and develop a research strategy;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action that may be required to develop and service the Innovation Park including approvals, negotiation and signing of Build Partner agreements, the signing and execution of documents.

CARRIEDBACKGROUNDAt Authority Meeting #2/08, held on March 28, 2008, Resolution #A45/08 was approved, in part, as follows:

THAT the plan dated March, 2008 for The Living City Campus at the Kortright Centre for Conservation, as illustrated in Attachment 1, be approved;...

At that time staff was directed to take a number of actions including:adopt 'The Living City Campus at Kortright' name and begin branding the title on signs and

in future marketing and communications materials;seek funding sources and partners to implement the vision plan;

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have further public consultation on the need, design and other related issues regarding the

The Meeting Place building (conference centre or adult education centre), before that component is implemented;have further study and public consultation on the installation of wind turbines to ensure

noise pollution and injury to birds is avoided, before that component is implemented;recruit new members to participate on a community stewardship committee consisting of

interested citizens, interest groups and organizations to help TRCA with detailed planning, management and implementation of the Boyd North and Glassco Park Management Plan and implementation of The Living City Campus at Kortright vision;bring a business plan to the Authority on each component of the vision.

The Living City Campus at KortrightThrough the planning process at that time the vision for The Living City Campus was established as:

"to inspire, support and monitor change toward sustainable living, leading the way toward sustainable development and the use of sustainable technologies through practice, education and market transformation.

This vision (was) to be realized by enhancing the existing facility to make it:a link to cutting-edge thinking, technologies and initiatives;

practical demonstrations on how to integrate 'green' community building projects into daily

lives;a place of local, national and worldwide significance; and

a destination to visit, to learn and enjoy time and again.”

Since the adoption of the plan, staff has worked with many partners to bring into fruition the essence of many elements of the plan. Some of these green elements include Canada’s first photovoltaic testing site, Ontario’s first LEED (Leadership in Energy and Environmental Design) platinum commercial building (Restoration Services Centre), the LEED gold Earth Rangers Centre, a complete energy retrofit of the Kortright Visitor Centre, and construction of the Archetype houses, two LEED platinum demonstration houses. The Archetype houses were constructed as a partnership between TRCA and the Building Industry and Land Development Association (BILD) and 125 of its members. Since the houses opened on Earth Day 2009 the homes have attracted over 20,000 visitors including builders, policy makers, students, homeowners and international professionals.

Currently the Campus is one of North America’s largest demonstration, education and research facilities for renewable energy and green buildings. The addition of the Sustainable Technologies Evaluation Program (STEP) to the campus has helped generate numerous research projects with industry and academic institutions including Ryerson University, York University, University of Waterloo, University of Guelph, McMaster University, George Brown College and Seneca College. STEP has also developed several professional training and certification programs for erosion and sediment control professionals and photovoltaic installers which have prompted requests from national and international organizations for TRCA staff to sit on numerous safety, research and standards committees, raising TRCA’s profile around the world.

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Partnership with Building Research EstablishmentTo build on this success and grow the international market for Canadian green products and services, TRCA staff sought Authority direction in 2012 to develop a business arrangement with BRE in the UK, for the establishment of an Innovation Park at The Living City Campus at the Kortright Centre for Conservation which was received through Resolution #A132/12 which states, in part:

THAT Toronto and Region Conservation Authority (TRCA) enter into a Memorandum of Understanding (MOU) with the Building Research Establishment (BRE) to collaborate on research, education and training initiatives;...

...AND FURTHER THAT TRCA be authorized to spend up to $50,000.00 to fund the development of a business plan for a Canadian Innovation Park to be located at The Living City Campus at Kortright, subject to funding being available.

BRE developed the “Innovation Park” concept to assist British builders in achieving new building code standards. Similar to TRCA’s existing Archetype houses but on a much larger scale, these Parks have driven Britain’s building industry toward net zero carbon home production by 2016. TRCA aims to collaborate with its municipal and corporate partners to expand its existing demonstrations, research and education programs at The Living City Campus to become Canada’s BRE Innovation Park. TRCA hopes that the Innovation Park will position Ontario as a North American and global leader in providing innovative solutions for sustainable construction.

Municipal Planning ContextIn 2012 TRCA staff began discussing with City of Vaughan staff development of Innovation Park at The Living City Campus. The property is subject to an extensive planning regime, and to ensure consistency with the variety of planning instruments, and to ensure the integrity of the natural heritage features on the property, TRCA staff met with City staff in December 2012 to develop a common understanding of how it all fits together from a planning perspective. TRCA presented a Planning Brief to City Planning and Building staff outlining policy and zoning matters and plans showing proposed structures and sensitive features.

The review included: the Provincial Greenbelt Plan (permits conservation authority activities that are within approved plans and strategies); Vaughan Official Plan 2010 which is consistent with the Region of York Official Plan (Section 9.2.2.15 provides for sustainable building demonstration); and Zoning By-law 1-88 (OS2 permits conservation projects). The site plans showed the natural features and required buffers ensuring that the proposed building and structures are outside of these areas. This review confirmed that the proposed building demonstration park meets the relevant planning instruments and the prescribed tests and that no Planning Act approvals are required to develop it. Since that meeting, during detailed design, the location of the demonstration park was adjusted slightly north, however it remains outside of all the required features and buffers.

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RATIONALEPlanning ProcessIn November 2012 a stakeholder workshop attended by 65 industry and academic stakeholders was held to gain insight into stakeholder needs and to identify potential collaboration opportunities for the Innovation Park. Feedback and outcomes from a series of breakout sessions, held during the workshop, were then used in the development of the Business Plan. The Business Plan was developed to assist with identifying key objectives for the Park, determining key design themes and performance benchmarks for the demonstration buildings, identifying features and outcomes of the Park, and outlining stakeholder involvement. The first draft of the business plan was posted on The Living City Campus website in October 2013, and an update was completed and posted in March 2014. The business plan can be found at: https://www.thelivingcitycampus.com/sites/default/files/BRE%20Canada%20Innovation%20Park%20Business%20Plan.pdf (Attachment 1 - Executive Summary)

The business plan developed by BRE outlines the primary aim of the Innovation Park as providing a platform for the construction industry to demonstrate innovative solutions to achieve low carbon buildings and sustainable development and to provide government and industry with data on capital costs, skills gaps and carbon savings. The secondary objective is to trial industry’s ability to meet future policy targets in building code prior to legislation being implemented.

Some key objectives for the Park include:

Market visualization – demonstrate a rolling five year vision of the Canadian sustainable

construction market for stakeholders by leveraging the next generation of innovative sustainable building products and services from Canadian businesses in the Innovation Park.

Economic development – support efforts to deliver enhanced economic development

outcomes (new business start-ups, job growth, inward and outward investment and increased exports).

Legislative driver - provide the public sector with a model to test and verify future

regulations and policy.

Knowledge hub - act as a resource for sustainable construction by providing accurate

and impartial advice on construction practice, innovative technologies, and strategies for reduced carbon emissions, sustainable water use and energy cost savings.

Training hub – work with industry to develop training programs to meet the needs of

sustainable construction industry and incorporate new and innovative products within the supply chain.

Collaborative research – support existing academic research; provide signposting and

direction for new research linked to Innovation Park objectives; drive the development of new patents, businesses, research platforms; and enhance knowledge transfer through research collaboration among leading institutions.

Product development process – support businesses in launching new investments by

providing a physical platform to develop, test, demonstrate and showcase new products and services.

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Private investment – create new products and businesses that receive investment from

private investors to support start-up and expansion activities.

Consumer demand – drive increased Canadian consumer demand for sustainable

building products and services by creating a high-quality consumer experience that showcases the future of the built environment.

Location of BRE Innovation Park at The Living City CampusThe Park will be located adjacent to the existing Archetype houses (Attachment 2). Seven new demonstration buildings will be constructed on approximately 332 sq/m lots. Each will follow key design themes to suit Canadian market requirements. Lots will be developed by a Build Partner who will select a theme (or a combination of themes) from those outlined in the ‘Performance Standards and Development Briefs’ document. Performance metrics and validation requirements for the design themes were developed based on the outcomes of a design charrette held in July 2013, in partnership with TRCA, BRE and York University’s Faculty of Environmental Studies (https://www.thelivingcitycampus.com/sites/default/files/Design%20Brief%20master.pdf). Technical performance targets will be further developed for each theme through consultation and design charrettes. The performance targets are set at levels intended to push industry towards achieving more sustainable and energy efficient buildings while developing them in a framework to ensure cost competitiveness and robust verification. Building design and construction will be assessed and benchmarked against these performance targets to verify performance claims and aid in market acceptance.

Build Partners may be a single organization or a consortium of organizations. Build Partners will be required to sign a collaborative agreement, committing them to technical performance verification requirements, research objectives and plan, monitoring requirements and post-occupancy evaluation, collaboration on innovation and within the supply chain, access for demonstration purposes, branding and marketing requirements, and other requirements as necessary. Build Partners will be supplied a serviced lot, and will be responsible for funding the design, construction, operation, and maintenance of a demonstration building on their lot (Attachment 2).

The Value of the BRE Innovation Park The Innovation Park will provide facilities to field test and demonstrate innovation and excellence in the built environment, showcasing Canadian developers, manufacturers, utility companies, designers and contractors as leaders in the development of sustainable buildings and community demonstration. It will provide a springboard for Canadian companies to demonstrate how they can deliver sustainable buildings not only to the Canadian market, but also to international markets. The Innovation Park will also offer a number of programs and services including: tours, networking events and conference programs, educational seminars and professional development for building industry professionals, research facilitation with new and existing academic partners, product placement, competition management, industry cluster resource and information dissemination; product testing, certification and labelling, brokering, product commercialization and collaboration fostering.

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The development of the Innovation Park provides opportunities for both ‘push’ and ‘pull’ innovation through construction sector focused facilitation. Providing a phased development to meet future standards gives a structured route to develop products and services that can be shown and implemented years before legislation comes into force. This allows a ‘push’ to the sector toward improved performance, energy efficiency and carbon savings, while proving that the legislation is achievable. ‘Pull’ innovation is facilitated by setting performance standards in advance of current requirements and providing a mechanism to enable construction in a ’real’ setting, with verification and testing in use. The design, delivery and operational model of the Innovation Park will encourage the businesses to collaborate with each other and network globally with BRE’s International Innovation Park network.

The development and operation of the Innovation Park will be on a collaborative basis, leveraging existing significant expertise and organizational capacity within the Greater Toronto Area and Ontario. The Innovation Park will also look to partner with national organizations, investors and laboratories. Levels of engagement envisioned include partnerships agreements (Memorandum's of Understanding), sponsorship agreements, research agreements and service contracts. Anticipated funding sources for the park include direct funding for program development, research funding, grant funding and facilitation fees for product integration. In-kind support will also be necessary and may include design support, free materials, research and development support, construction labour and construction labour through training initiatives. Sponsorship opportunities at multiple levels for cash and in-kind donations are also available for interested parties. In-kind donations (products and services) from suppliers, manufacturers, consultants, etc. are being sought on an on-going basis.

Implementation of BRE Innovation ParkThe Innovation Park will be implemented in four phases:

Predevelopment – finalization of program design, resource development, executed

agreements, secure funding, site planning, infrastructure design, engineering and approvals.Infrastructure – completion of the site improvements, landscaping, the Innovation Park’s

visitors’ centre, resource and business development.Construction – construction completion of the first phase of eight demonstration

buildings.Operations – deployment of all programs and services, and continued resource and

business development.

In January, TRCA received a $500,000 contribution from OPA, making them a founding partner for the Park. The contribution is intended to act as a catalyst for the development of the Park and to leverage additional funding. Current funding priorities are focused in the design and construction of the Park’s infrastructure. Funding for the refurbishment of the Greenworks Building for the Park’s visitor’s centre will be sought once infrastructure funding is secured. In-kind donations of products and services will be sought on an ongoing basis. To date, there are seven interested Build Partners and letters of commitment are pending. Funding is currently being sought for the design and implementation of servicing, including the watermain, wastewater, stormwater and telecommunication services. Industry and municipal partners have committed over $500,000 in cash and in-kind services towards the Park’s infrastructure.

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The Innovation Park has also received $40,000 from INTACT insurance for stormwater design around the Park access road. Grant applications to the Federation of Canadian Municipalities (FCM) Green Municipal Fund for stormwater design and construction and FedDev Ontario are in development. An application was also submitted to the Holcim Awards for Sustainable Construction (cash prize of $100,000). In-kind service donations for energy modelling, design charettes, green building consultants and workshops have also been received.

Engagement and ConsultationTo-date, over 450 industry members and academics have been spoken to regarding the project. Letters of support have been received from organizations such as BILD, the Cement Association of Canada, Canada Green Building Council (CaGBC), Ontario Centres of Excellence, Sustainable Buildings Canada and CMHC, etc. In November 2013, meetings were held with Minister of Energy Bob Chiarelli and Minister Julian Fantino, MP of Vaughan. Both expressed interest and support for the project. We have also had successful meetings with PowerStream, Enbridge, Union Gas, Rogers Communications and Bell Mobility regarding input for the design of the infrastructure and potential sponsorship opportunities. A meeting is scheduled with ventureLAB, Vaughan’s regional innovation centre, to discuss their involvement in the Park.

Memorandums of Understanding have also been sent to 10 academic institutions, and fully executed agreements are in place with Ryerson University, University of Waterloo and Mohawk College. A Project Research Committee will be formed once fully executed agreements have been received by all contacted academic institutions. The committee will be comprised of senior or appointed representatives of academic institutions or research organizations who signed up to the collaborative research Memorandum of Understanding (MOU). The committee will play a key role in identifying research priorities for the park, establishing the research strategy for the Park and providing input to the Project Team.

ConclusionBRE has worked in partnership with TRCA over the past two years, investing $50,000 in this project. BRE was instrumental in the development of the business plan, performance standards and design briefs, and sponsorship prospectus. They also played a key role in securing the OPA funding. BRE has allocated significant time and resources to the establishment of the BRE Innovation Park in Canada. The BRE Innovation Park at The Living City Campus is unique in that it is fully planned on lands not owned by BRE nor is BRE leading the project. The BRE Innovation Park will utilize the skills and expertise of TRCA staff on site. Going forward, TRCA staff will provide leadership for the establishment and operation of the Park, with BRE acting as an advisor based on a fee for service. TRCA would like to hire BRE UK as a project consultant, providing advisory services related to partnership development, fundraising and technical expertise to continue moving the project forward. Staff is recommending that funds from the Ontario Power Authority be utilized to pay BRE.

NEXT STEPS Develop Build Partner agreements.

Sign MOUs with academic institutions and establish a research committee.

Establish an Innovation Park Advisory Committee.

Finalize and submit funding applications to FCM and New Building Canada Fund.

Continue to seek partners to fund and/or donate products and services and to complete the

Expression of Interest Form.

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Complete design of the infrastructure works for the Park.

Finalize performance standards and development of briefs for each of the building plots.

FINANCIAL DETAILS

Total Project Budgets RequiredCapital Works Phase 1 - Pre-development $ 757,796 Phase 2 - Infrastructure $ 2,111,225 Phase 3 - Construction $ 3,528,000 Total Development and Construction Costs $ 6,397,020

TRCA will provide land for the Project and the Archetype House will be incorporated into the Innovation Park.

TRCA has received a $500,000 contribution from the Ontario Power Authority for the project.

Phase 1 and 2 will require approximately $2.87 million funding (in-kind services and products) be sought. Build Partners will be responsible for funding Phase 3 Construction (approximately $3.53 million).

Expenditures for BRE UK will be assigned to TRCA project account 425-10 (BRE Innovation Park Innovation Park Business Plan).

Report prepared by: Amanda Yip, 289-268-3916Emails: [email protected] Information contact: Glenn MacMillan, 289-268-3901Emails: [email protected]: May 27, 2014Attachments: 2

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Attachment 1

2 Executive Summary

This document investigates the potential to develop a BRE Innovation Park at The Living City Campus at Kortright. It provides the technical parameters, the business case and project budget to implement the Innovation Park. In order to meet the desired objectives of the Innovation Park, the project requires substantial investment through Public and Private sector support through in-kind, grant or direct investment. This document is intended to provide the purpose and objectives of the Innovation Park to industry and potential partners, stimulate industry interaction with the project development team and ensure the technical standards implemented meet the needs of the Canadian Industry.

Project Development Team

The Toronto and Region Conservation Authority (TRCA) is one of the largest environmental organizations in Canada with over 600 employees and managing over 40,000 hectares of property and nine watersheds in the Greater Toronto Region (GTA). Its Living City Vision challenges the organization and its partners to make the GTA into one of the most sustainable, liveable city regions in the world. A key TRCA strategy to move the vision forward was the development of an innovative demonstration, research, and education centre called “The Living City Campus” located at the Kortright Centre for Conservation which is Canada’s largest environmental education centre.

To help accelerate the development of The Living City Campus, the TRCA has partnered with the Building Research Establishment (BRE) - one of the world’s largest building research, certification, and training organizations. To assist builders in Britain achieve new building code standards, BRE developed a concept called “Innovation Park.” Similar to TRCA’s existing Archetype Houses but on a much larger scale, these Innovation Parks have driven Britain’s building industry to towards net zero sustainable homes production by 2016. With the first Innovation Park established in 2003, four others are currently being designed or constructed around the world including, Scotland, Brazil, Portland Oregon, and China. Working with BRE, TRCA aims to collaborate with its municipal and corporate partners in the building industry to expand its existing demonstrations, research and education programs at The Living City Campus to become Canada’s BRE Innovation Park.

The Concept

The BRE Innovation Park at The Living City Campus’ mission statement is to accelerate the commercialization and adoption of green building products and services into the Canadian mainstream and to provide a platform for international recognition and acceptance.

The primary aim of the Innovation Park model is to provide a platform for the construction industry to demonstrate innovative solutions to achieve low carbon buildings and sustainable neighbourhood development and to provide government and industry with data on capital costs, skills gaps and carbon savings. The secondary objective is to trial industry’s ability to meet future policy targets in building code prior to legislation being implemented.

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The BRE Innovation Park will provide a showcasing platform, a testing facility, a hub of innovation, an educational resource, a marketing opportunity, a collaborative enterprise and a catalyst for change.

Key FeaturesThe Innovation Park will have the following key features:

Visitors’ center / technology showcase

Model / demonstration buildings

Satellite research projects

Public spaces

Distributed energy system

Sustainable neighborhood concepts

Info-portal and information hub

Educational signage

Key ActivitiesThe Innovation Park will offer a number of programs and services to customers including:

Educational seminars and professional development for building industry professionals

Innovation Park tours

Research

Networking events and conference programs

Competition management

Industry cluster resource and information dissemination

Product testing, certification, and labeling

Research facilitation

Brokering

Product commercialization

Foster collaboration

Product showcasing

Driving Innovation

The development of the Innovation Park provides opportunities for both push and pull innovation through construction sector focused facilitation. By providing a phased development to meet future standards, it gives the sector a structured route to develop products and services that can be shown and implemented at the Innovation Park years before legislation may come into force. Allowing legislation to ‘push’ the sector toward improved performance, energy efficiency and carbon savings, whilst also proving that the legislation is achievable. ‘Pull’ innovation is facilitated by setting standards in excess of what is currently required and providing a mechanism to allow construction in a live situation with verification and testing in use.The design, delivery and operational model of the Innovation Park will encourage the businesses to collaborate with each and network globally with the International Innovation Parks.

Driving Investment

Key location based impacts for the Innovation Park include:

Provision for eight new innovative buildings on a rolling five- year program

Up to six new full–time, professionally qualified staff employed directly in the Innovation Park

Minimum of six interns from Universities and Colleges

Focus for PhD research projects

Locale for industry-focused research themes

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Local research

200 new and innovative products developed and showcased at the Innovation Park

Opportunity to influence construction industry clusters to focus Research and Development

spend within the region1200 people trained in sustainable construction annually

Opportunity to influence 200 new green projects in region/Ontario annually

20,000 professional visitors to the Innovation Park annually

Advanced energy infrastructure research installation, attracting national and international

recognitionFacility for Small and Medium Enterprises (SME’s) to showcase their innovations and interact

with the wider supply chainsAttract international recognition as an exemplar in sustainable construction

World class facility, showcasing innovative construction to the North American market

CollaborationThe Innovation Park will be developed and operated in a collaborative manner, leveraging the significant expertise and organizational capacity that exists in the GTA and broader Ontario market. The Innovation Park will look to partner with national organizations, investors, and laboratories as well. Three levels of engagement are envisioned: partnerships agreements (MOUs), service contracts, and joint ventures (legal co-ownership).

Project Costs

To deliver the Innovation Park, capital costs have been split into four main phases:

Phase 1 – Pre-development works

Phase 2 – Infrastructure

Phase 3 – Construction

Phase 4 – Operations

Capital costs for phases one to three are scheduled below, the design of the Innovation Park model is to be cost neutral in Phase Four – Operations, providing sufficient income to cover the operation costs for staff and overhead.

TOTAL PROJECT BUDGETS Secured Required

Land

Existing buildings and land $1,750,000 1,750,000 $ Nil

Capital works

Phase 1 - Pre-development $ 757,796 $ 757,796

Phase 2 - Infrastructure $ 2,111,225

$ 2,111,225

Phase 3 - Construction $ 4,032,000

$ 4,032,000

Total Development and Constructioncosts

$ 8,651,020

$ 6,901,020

Table 1 – Total Project Budgets

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Added Value

The Innovation Park is intended to drive the development of new and innovative construction products, processes and technologies. Experience within the International network of Innovation Parks shows how setting robust performance standards help drive industry to invest in new and advanced products that lead the market in meeting sustainability and energy objectives.

The Innovation Park enables industry as a whole to interact in the provision of low carbon goods and services by providing a technically challenging, but safe commercial environment to test and showcase new products and construction techniques while also offering support through sector specific-training and outreach programs.

Conclusion

Through this business planning exercise, there is no technical reason why the BRE Innovation Park cannot be sited at The Living City Campus and interaction with potential building and funding partners indicates that industry will support the Innovation Park when sited there.To take the project forward, substantial work is required to develop and implement a funding strategy, secure letters of support from key organizations, engage public and private sector bodies, negotiate sponsorship opportunities and in-kind support, and secure necessary funds required to proceed with the infrastructure and construction phases.

© BRE Canada Inc. 2014

Commercial in confidence

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Attachment 2

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SECTION II - ITEMS FOR EXECUTIVE ACTION

RES.#B46/14 - REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LANDBehind 58 Park Drive, City of Vaughan, Regional Municipality of York, CFN 48048. Receipt of a request from Dr. Asim Izzat and Mrs. Zahera Izzat to consider the sale of a portion of Toronto and Region Conservation Authority-owned property located to the rear of 58 Park Drive in the City of Vaughan, Regional Municipality of York, Humber River watershed.

Moved by: Jack HeathSeconded by: Michael Di Biase

THAT item EX8.1 - Request for Disposal of Toronto and Region Conservation Authority-owned Land located at the rear of 58 Park Drive in the City of Vaughan, Regional Municipality of York, be deferred to Executive Committee Meeting #5/14, scheduled to be held on July 4, 2014.

CARRIED _________________________________________

RES.#B47/14 - CANADA GREEN BUILDING COUNCIL GREATER TORONTO CHAPTERContinuation of Partnership Agreement. Approval to continue the existing partnership agreement with the Greater Toronto Chapter of the Canada Green Building Council.

Moved by: Ben CacholaSeconded by: Richard Whitehead

THAT Toronto and Region Conservation Authority (TRCA) execute the 2014 work plan agreement with the Greater Toronto Chapter of the Canada Green Building Council (CaGBC) to December 31, 2014;

THAT TRCA continue to work with the Greater Toronto Chapter to deliver the initiatives in accordance with the signed Memorandum of Understanding with the Canada Green Building Council;

AND FURTHER THAT authorized TRCA officials be directed to take the action necessary to implement the agreement.

CARRIEDBACKGROUNDAs a founding partner of the CaGBC, TRCA has worked closely with the CaGBC on several initiatives since the Council was first established in 2003. The Council's mission is to "lead and accelerate the transformation to high-performing, healthy green buildings, homes and communities throughout Canada." TRCA has provided ongoing support in their work towards this mission, which is well-aligned with TRCA's vision for The Living City.

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The Authority first formalized this relationship by approving the establishment of a Memorandum of Understanding between TRCA and CaGBC. By entering into the MOU, TRCA agreed to work in partnership with the CaGBC on various initiatives focused on increasing the uptake of green building practices and promoting sustainable community development in the GTA. At Authority Meeting #3/10, held on April 30, 2010, Resolution #A54/10 was approved as follows:

THAT Toronto and Region Conservation Authority enter into a Memorandum of Understanding with the Canada Green Building Council.

The purpose of the MOU was to formalize the working relationship between the two organizations and to establish priorities. Among the many roles and responsibilities outlined in the MOU, was the condition for TRCA to support and advocate for local funding opportunities and to work closely with the Greater Toronto Chapter (GTC). Following Resolution #A54/10, TRCA and GTC have developed and executed annual work plan agreements which identify key activities and initiatives to be completed in each calendar year.

RATIONALEAttachment 1 provides an overview of the various work plan components, the associated 2013 deliverables and the projected 2014 work plan. Execution of these activities are carried out, in part, with the annual grant funding provided by TRCA.

FINANCIAL DETAILSTRCA will provide financial support to the Greater Toronto Chapter of the CaGBC in the form of a $50,000 grant. These funds are available in account 415-89, provided by the City of Toronto and Region of Peel.

Report prepared by: Patricia Lewis, 289-268-3903Emails: [email protected] Information contact: Glenn MacMillan, 289-268-3901 Emails: [email protected]: April 25, 2014Attachments: 1

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Attachment 1

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RES.#B48/14 - REGIONAL WATERSHED MONITORING PROGRAMContract for 2014 Surface Water Quality Laboratory Analysis. Award of preferred source contract to York-Durham Regional Environmental Laboratory for analysis of surface water quality samples as part of Toronto and Region Conservation Authority's Regional Watershed Monitoring Program.

Moved by: Ben CacholaSeconded by: Richard Whitehead

THAT the contract to provide analytical laboratory services for the surface water quality monitoring program as part of Toronto and Region Conservation Authority's (TRCA) Regional Watershed Monitoring Program (RWMP) be awarded to York-Durham Regional Environmental Laboratory (YDREL) from May to December 2014 at a total cost not to exceed $68,000.00 plus HST;

THAT authorized TRCA officials be directed to take the necessary action to implement the contract, including obtaining any necessary approvals and the signing and execution of documents;

AND FURTHER THAT staff be directed to proceed with their biennial inter-laboratory comparative assessment in autumn 2014 and to specifically re-assess the capabilities of the City of Toronto (Toronto) Dee Avenue laboratory.

CARRIEDBACKGROUNDAs part of the Regional Watershed Monitoring Program, TRCA collects monthly surface water quality samples at 46 sites throughout its jurisdiction. This is an extensive monitoring network; unique among most conservation authorities which usually rely solely on the data from the Provincial Water Quality Monitoring Network (PWQMN) through the Ontario Ministry of the Environment (OMOE). The RWMP supplements the 13 PWQMN stations with 33 additional stations throughout the jurisdiction. In addition, the RWMP collects winter samples (November through March) at all sites including the PWQMN sites and E. coli bacteria at all sites year-round. The additional sites and winter samples help to refine the data seasonally and on a subwatershed scale. The surface water quality data is used to help understand the impacts of agricultural and urban areas on stream water quality and Lake Ontario.

Historically, the analysis of these samples has been undertaken at several laboratories including the OMOE, Toronto (Dee Avenue) and various private laboratories. Using several laboratories has been a challenge over the years due to data compatibility. This issue has been identified as significant to the integrity of the RWMP, which was established to track and report on changes (often small) to the various water quality parameters assessed over time. The ability to achieve this requires that any changes observed in the data over time be attributable to only actual changes in water quality and not due to changes in technique or instrumentation used in the sample analysis process.

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In an effort to improve the quality and consistency of the surface water quality data received and to allow a more consistent and robust interpretation of the results obtained, staff agreed and recommended that a laboratory comparison should be undertaken on a biennial basis (i.e. every other year). This inter-laboratory comparative study has been undertaken to determine which laboratory had results that most closely matched the processes and results available from the OMOE. The inter-laboratory comparison has been conducted in 2008, 2010 and 2012 and in each instance, the York-Durham Regional Environmental Laboratory provided the results most similar to the OMOE.

At Executive Committee Meeting #11/09, held on January 15, 2010, it was brought to the Executive Committee’s attention that TRCA was no longer using Toronto laboratory services for the analysis of surface water samples collected through the RWMP. At that time staff explained that the level of precision for analysis of certain water quality parameters required by TRCA was beyond the capability of Toronto’s Dee Avenue laboratory. The additional precision of data is needed by TRCA in order to fully understand subtle changes in water quality within the range of conditions found in the TRCA jurisdiction, including those parameters found in relatively low concentrations. It was also identified that staff at the Toronto lab was proposing some upgrades to their instrumentation, and that they would be in a better position in the future to meet TRCA's needs. In this regard it was requested by several members of the board that TRCA continue to liaise with the Toronto lab to determine if this partnership could be re-established in the future.

The 2012 inter-laboratory comparison study showed that Toronto’s Dee Avenue laboratory showed a marked improvement over previous comparisons. Toronto purchased an ICP-MS instrument in 2011 which has improved the capabilities of the laboratory. For many parameters, Toronto’s Dee Avenue laboratory had results similar to the OMOE but there continues to be a some issues with specific metals. Toronto staff is continuing with the calibration of their instrumentation and have been developing a new Business Plan for the Toronto Water Laboratory. Staff has continued to discuss opportunities to revisit the former partnership with Toronto Water and will initiate their biennial inter-lab comparison in the autumn of 2014 using only the YDREL, OMOE and Toronto laboratories. The intention of this comparison is to determine if the Toronto laboratory results are in-line with OMOE.

RATIONALEThe 2012 inter-laboratory comparison study identified strengths and weaknesses among the various laboratories assessed in terms of the equipment and analytical procedures, as well as the analytical detection limits available for certain water quality parameters. In terms of overall performance however, the laboratory which matched and/or exceeded the OMOE results was again the YDREL. The YDREL is owned and operated by the regions of York and Durham and is set-up to provide contracted lab analytical services in addition to providing services for regional programs and projects. YDREL provided a quotation of $186.00 per sample (plus HST) for 2014. This is the same unit cost offered last year. The YRDEL has successfully and effectively provided TRCA with these laboratory analytical services since 2010 and at comparable charges in the past three years. Therefore, staff recommends that the project be a preferred source contract with YDREL as per Sections 9.3.1(a) and 9.3.3 of TRCA's Purchasing Policy as follows;

9.3.1 The goods and services are only available from one source or one supplier by reason of:

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a. need for compatibility with goods and services previously acquired and there are no reasonable alternatives, substitutes or accommodations;

9.3.3 The required goods and services are to be supplied by a vendor or supplier having specialized knowledge, skills, expertise or experience that cannot be reasonably provided by any other supplier.

Staff is of the opinion that the results achieved from the York-Durham Regional Environmental Laboratory through the most recent biennial comparative study (2012), the quality of the data received over the past four years, and the benefit received in maintaining consistency in the data obtained for TRCA's water quality monitoring matched or exceeded the Ministry of the Environment Laboratory.

FINANCIAL DETAILSFunding required to support this work, totalling $68,000.00 plus HST, has been identified in the 2014 Regional Watershed Monitoring Program account 124-15. These costs account for the expected monthly lab analysis plus a 10% contingency for additional sites/samples that may be needed for the RWMP or other projects. These funds are identified in TRCA's 2014 Capital Budget with funding from the regions of York, Durham, Peel and the City of Toronto.

Report prepared by: Scott Jarvie, 289-268-3941 Emails: [email protected] Information contact: Scott Jarvie, 289-268-3941 Emails: [email protected]: May 08, 2014

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RES.#B49/14 - NEWTONBROOK CREEK BRIDGE PROJECT Contract RSD14-04 - Asphalt Pathway Paving. Award of Contract RSD14-04 for supply of all labour, materials and equipment necessary for asphalt pathway paving at Newtonbrook Creek, in the City of Toronto.

Moved by: Gloria Lindsay LubySeconded by: Mike Mattos

THAT Contract RSD14-04 for asphalt pathway paving, in the City of Toronto, be awarded to Appco Paving at a total cost not to exceed $122,838.25 plus HST, it being the lowest bidder that best meets Toronto and Region Conservation Authority (TRCA) specifications;

THAT TRCA staff be authorized to approve additional expenditures to a maximum of $12,300.00 as a contingency allowance, if deemed necessary;

THAT should staff be unable to execute an acceptable contract with the awarded contractor, staff be authorized to enter into and conclude contract negotiations with the other contractors that submitted tenders, beginning with the next lowest bidder meeting TRCA specifications;

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THAT the award of contract(s) be conditional upon entering into a memorandum of understanding between TRCA and the City of Toronto, and confirmation of available funding for the project;

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

CARRIEDBACKGROUNDThe City of Toronto is proposing to implement a multi-use pathway through a section of Hydro One's corridor, north of Finch Avenue from approximately Maxome Avenue to Bayview Avenue. The trail system is part of a more comprehensive plan to construct a new multi-use trail system that will create a formal link between Yonge Street and Victoria Park Avenue. The purpose of this project is to help make greenspaces more accessible within the City and encourage people to participate in healthy activities to make the City of Toronto a better place to live.

Creating an accessible greenspace is an important component of this project since the proposed multi-use trail system is expected to attract various types of cyclists and pedestrian traffic. The newly proposed asphalt pathway will be approximately 600 metres long by 3.5 metres wide. The asphalt paving of the multi-use trail will improve safety for pedestrian traffic and recreational activities.

RATIONALEThis project is aligned with leadership strategy number three in TRCA’s new strategic plan. Through thoughtful planning and action this project will create a network of greenspace and green infrastructure that weaves through every community to connect a healthy and resilient landscape.

Tender RSD14-04 was publicly advertised on the electronic procurement website Biddingo (http://www.biddingo.com/) on Friday, January 10

th

, 2014 with a mandatory site information meeting held on Thursday, January 16

th

, 2014. Tender packages were sent to 19 contractors as follows:

Anchor Group of Companies;

Appco Paving Ltd.;

Bridgecon Construction Ltd;

Dig-Con International Ltd.;

Dynex Construction;

EBS Engineering and Construction Limited;

Foundation Supportworks of Ontario;

Grascan Construction;

Harris Rebar;

Hawkins Contracting Services Ltd.;

Hobden Construction;

Marbridge Construction Ltd;

Mcpherson Andrews Contracting Ltd;

Mopal Construction Limited;

PCL Constructors Canada Inc;

Reinforced Earth Company Ltd.;

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Resource Industrial Group Inc;

Sanchez Engineering Inc.; and

Serve Construction Ltd.

The Procurement Opening Committee opened the Tenders on Thursday, January 23rd, 2014 with the following results:

RSD14-04 Newtonbrook Creek Bridge Project – Asphalt Pathway Paving

BIDDERS TOTAL TENDER AMOUNT(Plus HST)

Appco Paving Limited $122,838.25 McPherson-Andrews Contracting Limited $147,506.15 Serve Construction Limited $150,207.50 Hawkins Contracting Services Limited $159,970.00 Cedarsprings Landscape Group Limited $189,598.75 Dig-Con International $239,824.00 Bridgecon Construction $244,394.70 Grascan Construction Limited $250,000.00 Marbridge Construction Limited $362,350.00

Of the 19 contractors, 10 declined the opportunity to submit a bid, being unable to meet the timelines and specifications stated in the contract documents.

Restoration Services staff reviewed the bid received from Appco Paving against its own cost estimate and has determined that the bid is of reasonable value and also meets the requirements and deliverables as outlined in the contract documents. Further assessment by TRCA staff of Appco Paving's experience and ability to undertake similar projects was conducted through reference checks which resulted in positive feedback that Appco Paving is capable of undertaking the scope of work.

Based on the bids received, staff recommend that Appco Paving be awarded Contract RSD14-04 for asphalt pathway paving, in the City of Toronto, for a total amount not to exceed $122,838.25 plus a contingency amount of $12,300.00 to be expended as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA specifications.

FINANCIAL DETAILSThe total estimated budget for this project is $500,000. The cost of the work is 100% recoverable from Cycling Infrastructure, a department of Toronto Transportation, within account #186-39.

Report prepared by: Michelle Guy, 647-808-5809 Emails: [email protected] Information contact: James Dickie, 416-392-9702Emails: [email protected]: May 12, 2014 _________________________________________

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RES.#B50/14 - HEART LAKE CONSERVATION AREAPaving of Asphalt RoadwayContract RSD14-02. Award of Contract RSD14-02 for supply of all labour, equipment and materials necessary for asphalt pathway paving works at Heart Lake Conservation Area, in the City of Brampton.

Moved by: Richard WhiteheadSeconded by: Ben Cachola

THAT Contract RSD14-02 for supply of all labour, equipment and materials necessary for asphalt pathway paving works at Heart Lake Conservation Area, in the City of Brampton, be awarded to Diamond Earthworks Corp. for a total cost not to exceed $166,731.97, plus HST, as they are the lowest bidder that best meets Toronto and Region Conservation Authority (TRCA) specifications;

THAT TRCA staff be authorized to approve additional expenditures to a maximum of $28,000.00 as a contingency allowance if deemed necessary;

THAT should staff be unable to negotiate a mutually acceptable tender agreement with the above-mentioned contractor, staff be authorized to enter into contract negotiations with other contractors, beginning with the next lowest bidder meeting TRCA specifications;

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

CARRIEDBACKGROUNDHeart Lake Conservation Area (HLCA) is one of the few large greenspaces in the City of Brampton. It is a destination, not only for Brampton residents, but also for those in the Greater Toronto Area because it offers a variety of opportunities for recreation, conservation education, and tourism. As part of the HLCA master plan it is the intention of Toronto and Region Conservation Authority (TRCA) to draw additional users to HLCA in order to expand and diversify the client base resulting in increased revenue. In order to maintain safe roadway access within HLCA the existing road infrastructure needs to be restored as many priority access points have deteriorated over time. Upgrades to road infrastructure will ensure all roads are meeting the required safety regulations throughout the park. The scope of the work for this project includes the restoration of an existing section of Green Acres Road, restoration of the main entrance driveway, construction of a new granular parking lot and construction of a new driveway for access to the new workshop/administrative building. The new driveway leading to the workshop/administrative building will tie into the existing main entrance laneway and will allow for fire access to the new workshop/administrative building. TRCA will require the services of a qualified contractor to carry asphalt paving works of existing road infrastructure within HLCA in order to maintain safe roadway access for park users and TRCA staff.

RATIONALEThis project is aligned with leadership strategy number three in TRCA’s new strategic plan. Through thoughtful planning and action this project will create a network of greenspace and green infrastructure that weaves through every community to connect a healthy and resilient landscape.

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Tender RSD14-02 was publicly advertised on the electronic procurement website Biddingo (http://www.biddingo.com/) on Thursday, April 17th, 2014 with a mandatory site information meeting held on Wednesday, April 23, 2014. Tender packages were sent to 15 contractors as follows:

Appco Paving;

Ashland Paving;

Blackstone Paving;

Brantco Construction;

Center-Line Paving and Construction;

Diamond Earthworks Corp.;

Empire Paving;

Four Seasons Site Development;

Furfari Paving;

Melrose Paving Co. Ltd.;

Onsite Contracting;

Pacific Paving Ltd.;

Robert. B. Meisner Construction;

Royalcrest Paving and Contracting Ltd.; and

Serve Construction Ltd.

The Procurement Opening Committee opened the Tenders on Thursday, May 8th, 2014 with the following results:

Contract RSD14-02 Heart Lake Conservation Area – Paving of Asphalt Roadway

BIDDERS Total Cost(Plus HST)

Diamond Earthworks Corp. $166,731.97Center-Line Paving and Construction $174,500.00Robert. B. Meisner Construction $179,918.51Empire Paving $179,972.00Brantco Construction $180,879.95Appco Paving $180,986.65Melrose Paving Co. Ltd. $185,206.70Royalcrest Paving and Contracting Ltd. $ 203,046.45Pacific Paving Ltd. $ 219,830.18Four Seasons Site Development $ 223,446.00Ashland Paving $ 225160.85Serve Construction Ltd. $ 320,172.55

Three Contractors: Ashland Paving; Blackstone Paving; and Onsite Contracting declined the opportunity to submit a bid, being unable to meet the timelines and specifications stated in the contract documents.

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Restoration Services staff reviewed the bid received from Diamond Earthworks Corp. against its own cost estimate and has determined that the bid is of reasonable value and also meets the requirements and deliverables as outlined in the contract documents. Further assessment by TRCA staff of Diamond Earthworks Corp.'s experience and ability to undertake similar projects was conducted through reference checks which resulted in positive feedback that confirmed their capability to perform the scope of work.

Based on the bids received, staff recommend that Diamond Earthworks Corp. be awarded Contract RSD14-02 for supply of all labour, equipment and materials necessary for asphalt pathway paving works at Heart Lake Conservation Area, in the City of Brampton for a total amount not to exceed $166,731.97, plus a contingency amount of $28,000.00 to be expended as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA specifications.

FINANCIAL DETAILSFunds are available in the Heart Lake Conservation Area Master Plan Implementation budget within account # 440-49 from the Region of Peel.

Report prepared by: Michelle Guy, 647-808-5809Emails: [email protected] Information contact: James Dickie, 416-392-9702 Emails: [email protected]: May 15, 2014

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SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD

RES.#B51/14 - NEGOTIATIONS FOR EXCHANGE OF LANDSAdjacent to 163 Thistledown Boulevard, City of Toronto - Etobicoke York Community Council Area, CFN 48216. Results of negotiations with Mr. Brent McKee to consider an exchange of lands involving a parcel of Toronto and Region Conservation Authority-owned land located adjacent to 163 Thistledown Boulevard, City of Toronto (Etobicoke York Community Council Area), Humber River watershed.

Moved by: Jack HeathSeconded by: Ronald Chopowick

THAT the staff report dated May 8, 2014, regarding the results of negotiations with Mr. Brent McKee, owner of 163 Thistledown Boulevard, for an exchange of lands with TRCA be received.

CARRIEDBACKGROUNDMr. Brent McKee, expressed an interest in purchasing a fragment of TRCA owned property located adjacent to 163 Thistledown Boulevard in the City of Toronto.

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In accordance with TRCA policy, property staff circulated a description of the lands requested for disposal to TRCA technical staff and City of Toronto staff for review and comment. Staff reported back to the Executive Committee at Meeting #1/13, held on March 1, 2013.

At the March 1, 2013, Executive Committee meeting staff was recommending that the subject parcel be retained by TRCA for conservation purposes. However, due to the fact that the rear portion of 163 Thistledown Boulevard is situated within the Regional Storm flood plain, staff was directed to pursue the opportunity for a land exchange.

Staff discussed the possibility of a land exchange with City of Toronto Parks, Forestry and Recreation staff, who manage these TRCA lands pursuant to the existing management agreement, and TRCA Planning and Development Division staff.

Both City of Toronto Parks, Forestry and Recreation staff and TRCA Planning and Development staff are receptive to a proposed land exchange as this would bring the flood susceptible portion of 163 Thistledown Boulevard into public ownership.

At Executive Committee Meeting #8/13, held on October 4, 2013, Resolution #B122/13 was approved as follows:

THAT a parcel of Toronto and Region Conservation Authority (TRCA) land, being Part of Block B, Registered Plan 3857, located adjacent to 163 Thistledown Boulevard, City of Toronto - Etobicoke York Community Council Area, Humber River watershed, be declared surplus to the requirements of TRCA;

THAT staff be authorized to enter into negotiations with Mr. Brent McKee, owner of 163 Thistledown Boulevard, for an exchange of lands with TRCA;

AND FURTHER THAT a report be brought forward to the Executive Committee at a future date with the results of the negotiations.

Staff commenced negotiations, outlining the steps involved to complete an exchange of lands with Mr. McKee, including an estimate of costs, which would be the sole responsibility of Mr. McKee. The following steps were identified by staff:

a market value appraisal report by an accredited appraisal firm in order to establish the

value of the tableland versus the flood plain land to be exchanged;a deposited Reference Plan;

an Application for Consent to sever TRCA land, with the possibility of a further requirement

for an Official Plan and Zoning By-law Amendment; removal and relocation of the existing chain link fence.

After considering the steps and costs involved as outlined by staff, Mr. McKee declined to further pursue an exchange of lands.

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A plan illustrating the location of the subject lands outlined is attached.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342,

Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: May 8, 2014Attachments: 1

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Attachment 1

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ONTARIO REGULATION 166/06, AS AMENDED

RES.#B52/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDEDDevelopment, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, As Amended, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

Moved by: Richard WhitheadSeconded by: Jack Heath

THAT permits be granted in accordance with Ontario Regulation 166/06 for the applications (EX10.1 - EX10.5, and EX10.13 - EX10.14) which are listed below.

CARRIED

PERMIT APPLICATIONS EX10.1 - EX10.5 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF VAUGHAN

EX10.1 59 CROMARTY PLACETo construct, reconstruct, erect or place a building or structure on Lot 12, Plan 65M-2592, (59 Cromarty Place), in the City of Vaughan, Don River Watershed. The purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed to facilitate the construction of an approximate 4.27 metre x 8.53 metre (14.01 feet x 27.98 feet) gazebo located at the rear of an existing residential dwelling associated with a municipal building permit.

CFN: 50985 - Application #: 0350/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Coreena Smith, extension 5269Date: May 27, 2014

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EX10.2 TORONTO WALDORF SCHOOLTo construct, reconstruct, erect or place a building or structure on Part Lot 14, Concession 2, (9100 Bathurst Street), in the City of Vaughan, Don River Watershed as located on the property owned by Toronto Waldorf School. The purpose is to recognize a previously constructed temporary sales office within a regulated area of the Don River Watershed.

CFN: 50888 - Application #: 0306/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: May 26, 2014

TOWN OF AJAX

EX10.3 TOWN OF AJAXTo 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 Rossland Road from Brock Road to Westney Road, in the Town of Ajax, Duffins Creek Watershed, as located on property owned by the Town of Ajax and the Toronto and Region Conservation Authority. The purpose is to reconstruct and realign Rossland Road between Brock Road and Westney Road in the Town of Ajax. The warmwater fisheries timing window will apply to work at the East Duffins Creek and the Redside Dace timing window will apply to work at Urfe Creek, unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 45264 - Application #: 0037/11/AJAXReport Prepared by: Sharon Lingertat, extension 5717For information contact: Sharon Lingertat, extension 5717Date: May 27, 2014

TOWN OF CALEDON

EX10.4 13143 CENTREVILLE CREEK ROADTo construct, reconstruct, erect or place a building or structure on Lot 6, Concession 3, (13143 Centreville Creek Road), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 111.48 sq. m (1,200 sq. ft.) barn addition at the rear of an existing residential dwelling associated with a municipal building permit.

CFN: 50905 - Application #: 0328/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: May 26, 2014

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TOWN OF RICHMOND HILL

EX10.5 226 LAKELAND CRESCENTTo construct, reconstruct, erect or place a building or structure on Lot 107, Plan 240, (226 Lakeview Crescent), in the Town of Richmond Hill, Humber River Watershed. The purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a replacement 228.57 square metre two-storey single family dwelling associated with a municipal Site Plan application.

CFN: 50909 - Application #: 0318/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 13, 2014

RES.#B53/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Richard WhitheadSeconded by: Jack Heath

THAT permits be granted in accordance with Ontario Regulation 166/06 for the applications (EX10.6 - EX10.11), that had been scheduled on the agenda as errata applications, for which all the required information was received and finalized.

CARRIED

PERMIT APPLICATIONS EX10.6 - EX10.11 ARE MAJOR APPLICATIONS - ERRATA

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF BRAMPTON

EX10.6 CITY OF BRAMPTONTo construct, reconstruct, erect or place a building or structure and site grade on Lot 11, Concession 9, Plan 43R-35424, (10150 The Gore Road), in the City of Brampton, Humber River Watershed as located on the property owned by City of Brampton. 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 the Gore Meadows Community Centre & Library; new parking lot; covered ice rink and pavilion; water play area; and stormwater management pond.

CFN: 50039 - Application #: 0949/13/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: May 26, 2014

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EX10.7 G.C. JAIN INVESTMENTS LTD.To construct, reconstruct, erect or place a building or structure and site grade on Part Lot 17, Concession 10, Plan 43R-34151, 43R-29492, (7905 Mayfield Road), in the City of Brampton, Humber River Watershed as located on the property owned by G.C. Jain Investments Limited. 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 the partially constructed place of worship; proposed community hall; the relocation of the sanitary servicing including septic system installation and connection; on-site paving works; and the westbound left-turn lane and eastbound right-turn lane for an existing place of worship associated with a municipal site plan application.

CFN: 49767 - Application #: 0785/13/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: May 26, 2014

CITY OF PICKERING

EX10.8 REGIONAL MUNICIPALITY OF DURHAMTo 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 interfere with a wetland along the west shore of Frenchman's Bay between Sunrise Avenue and Beachpoint Promenade, in the City of Pickering, Frenchman's Bay Watershed, as located on the property owned by the Toronto and Region Conservation Authority. The purpose is to address basement flooding in the Westshore service area (community located on the west side of Frenchman's Bay) as a result of excessive stormwater inflow and infiltration into the sanitary sewer system in the City of Pickering. No in-water work will take place. Work within the wetland area adjacent to Frenchman's Bay between Sunrise Avenue and Beachpoint Promenade will take place in the winter when ground conditions are more favourable for construction.

CFN: 49970 - Application #: 0939/13/PICKReport Prepared by: Sharon Lingertat, extension 5717For information contact: Sharon Lingertat, extension 5717Date: May 27, 2014

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CITY OF VAUGHAN

EX10.9 CITY OF VAUGHANTo 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 Plan 65R-17806, PART 1, North side of Major Mackenzie Drive, between Highway 400 and Jane Street, in the City of Vaughan, Don River Watershed as located on the property owned by the City of Vaughan. The purpose is to conduct site grading and alter a watercourse, in order to facilitate the development of the Vaughan Healthcare Centre Precinct (VHCP) project, in the City of Vaughan. The proposed development includes the construction of new access roads, two stormwater ponds and their associated outfalls, proposed culverts under Major Mackenzie Drive and proposed roads along with site grading to service and develop the overall subject site.

CFN: 50828.A - Application #: 0285/14/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: June Little, extension 5756Date: May 23, 2014

EX10.10 SOBEYS CAPITAL INCORPORATEDTo 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 9, Concession 9, 8265 Huntington Road, in the City of Vaughan, Humber River Watershed as located on the property owned by Sobeys Capital Incorporated. The purpose is to conduct site grading in order to facilitate the development of a single-storey expansion (Phase 2) to an existing industrial building for Sobeys Capital Incorporated, in Planning Block 57/58 West, in the City of Vaughan.

CFN: 50981 - Application #: 0341/14/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: May 27, 2014

TOWN OF CALEDON

EX10.11 SOUTH FIELDS III COMMUNITY 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 20, Concession 2 EHS Plan 21T-11002, (Kennedy Road and Old School Road), in the Town of Caledon, Humber River Watershed as located on the property owned by South Fields III Community Inc.. The purpose is to construct a temporary stormwater management facility to facilitate grading and servicing works associated with the final phase of a new residential subdivision.

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CFN: 50954 - Application #: 0355/14/CALReport Prepared by: Quentin Hanchard, extension 5324For information contact: Quentin Hanchard, extension 5324Date: May 27, 2014

RES.#B54/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Richard WhitheadSeconded by: Jack Heath

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIED

EX10.12 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF BRAMPTON

CITY OF BRAMPTON - Humber River WatershedThe purpose is to rehabilitate the Countryside Drive bridge culvert crossing over a tributary of the West Humber River, at the Clarkway Drive intersection, in the City of Brampton. The warm water fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50469 - Application #: 0065/14/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: May 15, 2014

REGIONAL MUNICIPALITY OF PEEL - Humber River WatershedThe purpose is to construct a 1200 mm diameter trunk sanitary sewer under the two tributaries of Rainbow Creek on Highway 50, from Old Castlemore Road to Coleraine Drive in the City of Brampton. The cold water fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA staff is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

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CFN: 49976 - Application #: 0946/13/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: May 01, 2014

CITY OF MARKHAM

16 CACHET PARKWAY - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a one-storey addition to the front of an existing dwelling.

CFN: 50980 - Application #: 0335/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 14, 2014

4478 ELGIN MILLS EAST - Rouge River WatershedThe purpose is to recognize the recent construction of a replacement garage within TRCA's Regulated Area of the Rouge River Watershed.

CFN: 50532 - Application #: 0077/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 13, 2014

14 RIDGEVALE DRIVE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of front, rear, and side additions to an existing dwelling associated with a municipal building permit.

CFN: 50886 - Application #: 0298/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 12, 2014

27 VICTORIA AVENUE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the repair and underpinning of an existing crawl space foundation beneath an existing dwelling and reconstruction of an existing basement walk-out.

CFN: 50711 - Application #: 0215/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: April 23, 2014

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YORK DOWNS GOLF AND COUNTRY CLUB - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate Phase 2 of the upgrades to York Downs Golf and Country Club. Proposed works will take place on the North and West part of the course adjacent to Bruce Creek and Berczy Creek. Proposed works will include re-shaping and re-locating greens, bunker and tee renovations/additions, fine grading, tree removal and plantings.

CFN: 50530 - Application #: 0070/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 23, 2014

YORK REGION DISTRICT SCHOOL BOARD - Rouge River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed in order to facilitate the construction of a new 6,227 square metre (67,029 sq. ft.) public elementary school, with associated parking areas and playing fields on the subject property, associated with a municipal site plan application (City File No. SC 13-131906).

CFN: 50805 - Application #: 0257/14/MARKReport Prepared by: Doris Cheng, extension 5306For information contact: Doris Cheng, extension 5306Date: April 16, 2014

CITY OF PICKERING

1414 OLD FOREST ROAD - Petticoat Creek WatershedThe purpose is to construct a new two storey single family detached dwelling and inground pool to the rear at 1414 Old Forest Road in the City of Pickering.

CFN: 50533 - Application #: 0079/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: May 1, 2014

THE TRUSTEES OF THE DUNBARTON-FAIRPORT CONGREGATION OF THE UNITED CHURCH OF CANADA - Duffins Creek WatershedThe purpose is to construct a telecommunications tower on the north side of the existing cemetery located at 868 Finch Avenue in the City of Pickering.

CFN: 50652 - Application #: 0152/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: May 9, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTO - Etobicoke Creek WatershedThe purpose is to construct a bicycle motorcross (BMX) racing track for the 2015 Pan American Games. Works will involve construction of track facilities, as well as drainage modifications. No in-water works are within the scope of this project.

CFN: 50465 - Application #: 0066/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: May 12, 2014

44 LANGMUIR CRESCENT - Humber River WatershedThe purpose is to construct a partial second story addition and two, 2-story additions to the rear and front southeast corner of the existing dwelling at 44 Langmuir Crescent in the City of Toronto (Etobicoke York Community Council Area). The front porch and exterior staircase along the south side lot line will also be replaced as part of this development proposal.

CFN: 50742 - Application #: 0222/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Mark Rapus, extension 5259Date: April 4, 2014

9 Saxony Crescent - Humber River WatershedThe purpose is to construct a new two-storey single family detached dwelling with an integral garage at 9 Saxony Crescent in the City of Toronto (Etobicoke York).

CFN: 50625 - Application #: 0131/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: April 24, 2014

64 RAVEN ROAD - Humber River WatershedThe purpose is to construct a two storey side addition with basement walk-out and a partial second storey addition to the existing one storey single family detached dwelling and replace the front porch at 64 Raven Road.

CFN: 50107 - Application #: 0974/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: May 15, 2013

120 THOMPSON AVENUE - Mimico Creek WatershedThe purpose is to reconstruct the retaining wall in the rear yard of 120 Thompson Avenue in the City of Toronto (Etobicoke York Community Council Area).

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CFN: 44081 - Application #: 0409/10/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: April 25, 2014

21 THE PALISADES - Humber River WatershedThe purpose is to construct a three storey and basement addition to the rear with a detached deck in the rear yard at 21 The Palisades in the City of Toronto (Etobicoke York Community Council Area).

CFN: 49139 - Application #: 0312/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: April 28, 2013

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

51 HI MOUNT DRIVE - Don River WatershedThe purpose is to construct a swim spa, wood deck, permeable paver patio, floating stairs and associated landscaping at 51 Hi Mount Drive in Toronto (North York Community Council Area).

CFN: 50457 - Application #: 0041/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: March 24, 2014

CITY OF TORONTO - Don River WatershedThe purpose is to replace two pedestrian bridges in Brookbanks Park. Works will involve removal and replacement of the two structures, as well as abutment repair. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 50522 - Application #: 0120/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: May 12, 2014

51 PLYMBRIDGE ROAD - Don River WatershedThe purpose is to construct a raised patio and an in-ground pool at the rear of the existing dwelling at 51 Plymbridge Road.

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CFN: 50263 - Application #: 1055/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: April 17, 2014

7 CAMPBELL CRESCENT - Don River WatershedThe purpose is to construct a two-storey replacement dwelling and fill in the existing in-ground swimming pool at 7 Campbell Crescent in Toronto (North York Community Council Area).

CFN: 49519 - Application #: 0600/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: May 2, 2014

THE CRESCENT SCHOOL - Don River WatershedThe purpose is to restore a failed portion of slope at the Crescent School located at 2365 Bayview Avenue in the City of Toronto (North York Community Council Area).

CFN: 50269 - Application #: 1066/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: May 21, 2014

47 ADDINGTON AVENUE - Don River WatershedThe purpose is to construct a two storey replacement dwelling at 47 Addington Avenue in the City of Toronto (North York Community Council Area).

CFN: 50487 - Application #: 0049/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: April 24, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

CEDAR BRAE GOLF AND COUNTRY CLUB - Rouge River WatershedThe purpose is to construct a new club house and parking area. The existing club house and parking area will be demolished.

CFN: 50452 - Application #: 0028/14/TORReport Prepared by: Mark Rapus, extension 5259For information contact: Mark Rapus, extension 5259Date: May 26, 2014

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CITY OF TORONTO - Waterfront WatershedThe purpose is to construct a children's play area at Greyabbey Park. No in-water/near-water works are within the scope of this project.

CFN: 50479 - Application #: 0148/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: May 15, 2014

3 ACLAND CRESCENT - Highland Creek WatershedThe purpose is to place approximately 30 cubic metres of fill on the valley floor to restore a previously disturbed portion of the valley at 3 Acland Crescent in the City of Toronto (Scarborough Community Council Area).

CFN: 49613 - Application #: 0684/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: April 30, 2014

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

4 STINSON CIRCLE - Don River WatershedThe purpose is to construct a rear 2-story addition (1.4 sq.m.) and a full second story addition to the existing bungalow at 4 Stinson Circle in the City of Toronto (Toronto and East York Community Council Area).

CFN: 50743 - Application #: 0223/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Mark Rapus, extension 5259Date: May 20, 2014

CITY OF VAUGHAN

68 PONDVIEW ROAD - Don River WatershedThe purpose is to undertake works within the TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a 286.01 sq. m (3078.54 sq. ft.) two storey detached single family dwelling and a 42.87 sq. m (461.44 sq. ft.) rear deck associated with a municipal building permit..

CFN: 50806 - Application #: 0260/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: June Little, extension 5756Date: May 9, 2014

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140 SIMMONS STREET - Humber River WatershedThe purpose is to construct a replacement septic system within a regulated area of the Humber River Watershed.

CFN: 49999 - Application #: 0933/13/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: October 24, 2013

REGIONAL MUNICIPALITY OF YORK - Humber River WatershedThe purpose is to undertake an emergency repair to a road embankment immediately adjacent to Marigold Creek, on Pine Valley Drive, 300m north of Rutherford Road. York Region had planned to undertake works in the summer to resolve bank erosion at this location. Recently a truck drove through guide rails at this location, ripping out the remaining bank. The works will involve the installation of permanent vegetated rock revetment with a vegetated Filtrexx Soxx on the upper portions of the slope. The rocks and Filtrexx Soxx will be augmented with live shrubs. Works will take 1 day. Further work may be undertaken in the summer, under a separate contract and Ontario Regulation 166/06 permit, to further secure the road and enhance the function of the creek. The proponent is obtaining an emergency works authorization from the Ministry of Natural Resources, including a fisheries timing window extension.

CFN: 50854 - Application #: 0296/14/VAUGReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: May 5, 2014

THORNHILL RAVINES DEVELOPMENT INC. - Don River WatershedThe purpose is to conduct site grading and erect a retaining wall structure and construct a drainage swale in order to facilitate the development of a single-family residence within the Thornhill Ravines subdivision in Planning Block 11, in the City of Vaughan.

CFN: 50823 - Application #: 0280/14/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: May 1, 2014

THORNHILL RAVINES DEVELOPMENT INC. - Don River WatershedThe purpose is to conduct site grading and erect a retaining wall structure and construct a drainage swale in order to facilitate the development of a single-family residence within the Thornhill Ravines subdivision in Planning Block 11, in the City of Vaughan.

CFN: 50824 - Application #: 0281/14/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: May 6, 2014.

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THORNHILL RAVINES DEVELOPMENT INC. - Don River WatershedThe purpose is to conduct site grading and erect a retaining wall structure and construct a drainage swale in order to facilitate the development of a single-family residence within the Thornhill Ravines subdivision in Planning Block 11, in the City of Vaughan.

CFN: 50825 - Application #: 0282/14/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: May 6, 2014.

THORNHILL RAVINES DEVELOPMENT INC. - Don River WatershedThe purpose is to conduct site grading and erect a retaining wall structure and construct a drainage swale in order to facilitate the development of a single-family residence within the Thornhill Ravines subdivision in Planning Block 11, in the City of Vaughan.

CFN: 50826 - Application #: 0283/14/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: May 6, 2014.

TOWN OF AJAX

JOHN BODDY DEVELOPMENT LTD. - Carruthers Creek WatershedThe purpose is to undertake grading in a Regulated Area associated with a Provincially Significant Wetland and construct a new stormwater management pond outlet plunge pool and cooling trench.

CFN: 50889 - Application #: 0310/14/AJAXReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: May 9, 2014

TOWN OF CALEDON

11 LARRY STREET - Humber River WatershedThe purpose is to undertake works within the TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 155.1 sq. m (1,670 sq. ft.) addition at the rear of an existing residential dwelling associated with a municipal building permit.

CFN: 50671 - Application #: 0181/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: April 22, 2014

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STELLAR HOMES INC. - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed to facilitate the construction of a 3.7 m x 12.2 m (12 ft. x 40 ft.) proposed temporary sales office trailer associated with a municipal building permit.

CFN: 50907 - Application #: 0329/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: May 9, 2014

TOWN OF RICHMOND HILL

DIMARTINO HOMES LTD. - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Wilcox-St. George Wetland Complex in order to facilitate the construction of two (2) semi-detached units on a 1063.2 m2 lot that is to be severed.

CFN: 50804 - Application #: 0255/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 6, 2014

16 MAGISTRALE COURT - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a 16' x 32' inground swimming pool with surrounding interlock and cedar deck.

CFN: 50801 - Application #: 0247/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 12, 2014

19 PARKER AVENUE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a two-storey replacement dwelling and rear deck associated with a municipal building permit.

CFN: 50890 - Application #: 0311/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 20, 2014

12 WILDFLOWER DRIVE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 14' x 28 inground swimming pool with 3' surrounding cement deck and 6' x 3' cement pad for related mechanical equipment.

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CFN: 50829 - Application #: 0288/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 9, 2014

85 VERDI ROAD - Humber River WatershedThe purpose is to recognize the recent construction of an 18' x 8' swimming spa at the rear of an existing dwelling within TRCA's Regulated Area of the Humber River Watershed.

CFN: 50803 - Application #: 0253/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: April 23, 2014

91 VERDI ROAD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of an inground swimming pool approximately 16' x 30' at the rear of an existing dwelling associated with a municipal building permit.

CFN: 50537 - Application #: 0091/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 1, 2014

15 PROVENCE COURT - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a 599.5 square metre one-storey bungalow with an attached garage, walk-out basement, rear patio and rear septic system..

CFN: 50059 - Application #: 0991/13/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: May 20, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

52 MILL STREET - Duffins Creek WatershedThe purpose is to Construct a replacement dwelling and detached garage on lands that are partially within the Regional Storm Flood Plain associated with Stouffville Creek.

CFN: 50399 - Application #: 0001/14/WSReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: May 7, 2014

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MATTAMY (HOOVER PARK) LIMITED - Rouge River WatershedThe purpose is to undertake a stormwater management pond retrofit within a regulated area of the Rouge River Watershed.

CFN: 50174 - Application #: 0997/13/WSReport Prepared by: Jonathan Pounder, extension 5304For information contact: Chris Jones, extension 5718Date: May 26, 2014

TOWN OF WHITCHURCH-STOUFFVILLE - Rouge River WatershedThe purpose is to construct a municipal recreational trail within a wood lot and wetland associated with a residential subdivision.

CFN: 50404 - Application #: 0008/14/WSReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: May 8, 2014

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway on Mayfield Road between Bramalea Road and Airport Road, in the City of Brampton, Humber River watershed, as located on property owned by the City of Brampton, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to install a gas pipeline on Mayfield Road between Bramalea Road and Airport Road in the City of Brampton. The Redside Dace fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50248 - Application #: 1041/13/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: May 12, 2014

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ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility installation or maintenance on an existing roadway from Alfred Keuhne Boulevard near Dixie Road and Steeles Avenue East, in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by GO Transit (driveway), and City of Brampton (road allowance) under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to Proposed NPS 2 ST HP gas main.

CFN: 50783 - Application #: 0270/14/BRAMReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: May 9, 2014

CITY OF MARKHAM

REGIONAL MUNICIPALITY OF YORKTo undertake watermain decommissioning on 16th Avenue, located between Warden Avenue and Kennedy Road, in the City of Markham, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to undertake decommissioning works for the abandoned watermain on 16th Avenue, located between Warden Avenue and Kennedy Road, in the City of Markham. The proposed works involve a first stage of internal joint grouting of approximately 1,250m of an abandoned 600mm diameter concrete pressure pipe (CPP) watermain to prevent leakage, and a second stage of filling the existing watermain with either a cement bentonite mixture or a cellular mixture to reinforce the abandoned pipe to prevent collapse. The watermain will be accessed through the existing chambers, with the requirement to excavate two access pits at the eastern and western limits of the watermain with two provisional access pits in between. In water and near water works will be conducted during the Redside Dace fisheries timing window, unless otherwise specified in writing by MNR.

CFN: 50480 - Application #: 0061/14/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: May 27, 2014

CITY OF MISSISSAUGA

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway behind 7215 Goreway Drive from the north side of Etude Drive at Dalewood Drive, in the City of Mississauga, Mimico Creek Watershed. Enbridge Gas Distribution Inc. is in the process of acquiring easements on the property in order to complete the proposed works. The purpose is to install a header service from the north side of Etude Drive, extending north west to a new condo development at the site. No in-water works are proposed.

CFN: 50786 - Application #: 0276/14/MISSReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: May 14, 2014

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CITY OF PICKERING

ENBRIDGE GAS DISTRIBUTION INC.To undertake structure maintenance, sewer, watermain or utility installation or maintenance within an existing roadway on the south west corner of Altona Road and Sparrow Circle, in the City of Pickering, Petticoat Creek Watershed as located on the property owned by the City of Pickering under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to Capping off gas main - Altona Road and Sparrow Circle.

CFN: 50853 - Application #: 0295/14/PICKReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: May 15, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake sewer, watermain or utility installation or maintenance within an existing roadway on Riverside Crescent, from 20 Riverside Crescent to Riverside Road, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on the property owned by City of Toronto. The purpose is to replace an existing sanitary forcemain within the roadway. No in-water works are within the scope of this project.

CFN: 50515 - Application #: 0080/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: April 28, 2014

CITY OF TORONTOTo undertake borehole investigations near Highway 401 and Weston Road, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on the property owned by the City of Toronto, TRCA under management agreement to the City of Toronto, and the Weston Golf and Country Club. The purpose is to undertake a geotechnical investigation as part of a future rehabilitation of the Albion Sanitary Trunk Sewer. Works will involve drilling seven (7) boreholes. No in-water works are within the scope of this project.

CFN: 50524 - Application #: 0170/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: May 7, 2014

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CITY OF TORONTOTo undertake geotechnical investigations (boreholes) along Chapman Creek and the Humber River, near Scarlett Road, from Lawrence Avenue West to just south of Eglinton Avenue, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto and TRCA under management agreement with the City of Toronto. The purpose is to undertake geotechnical investigations (boreholes) along Chapman Creek and the Humber River, near Scarlett Road, from Lawrence Avenue West to just south of Eglinton Avenue. No inwater works are within the scope of this project.

CFN: 50859 - Application #: 0305/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: May 28, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction on Victoria Park Avenue, from Eglinton Avenue East to Lawrence Avenue East, in the City of Toronto (Scarborough Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to resurface an existing roadway. No in-water works are within the scope of this project.

CFN: 50609 - Application #: 0141/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: April 30, 2014

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction, undertake sewer and watermain or utility installation or maintenance within an existing roadway on Brooklawn Avenue, from Kingston Road to Sunnypoint Crescent, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed, as located on property owned by the City of Toronto. The purpose is to resurface an existing roadway and replace existing watermains. No in-water works are within the scope of this project.

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CFN: 50603 - Application #: 0163/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: May 13, 2014

TORONTO HYDRO ELECTRIC SYSTEM LIMITEDTo undertake sewer, watermain or utility installation or maintenance within an existing roadway on Guildwood Parkway, in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed, as located on property owned by the City of Toronto and private landowners. The purpose is to install hydro ducts along Guildwood Parkway to supply electricity to a residential neighbourhood. No in-water or near-water works are within then scope of this project.

CFN: 50610 - Application #: 0143/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: April 29, 2014

CITY OF TORONTO [TORONTO AND EAST COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake structure maintenance and install fences at 67 Pottery Road, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed, as located on property owned by TRCA under management agreement to the City of Toronto. The purpose is to create a temporary public art display. Works will involve placement of various public art elements, as well as temporary fencing. No in-water works are within the scope of this project.

CFN: 50773 - Application #: 0331/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: May 27, 2014

TOWN OF AJAX

ROGERS COMMUNICATIONS INC.To undertake sewer, watermain or utility watercourse crossing by trenchless technology along the south west corner of Taunton Road and Harwood Avenue in the Town of Ajax, Duffins Creek Watershed, as located on the property owned by the Town of Ajax. The purpose is to install a Rogers Conduit along the south west corner of Taunton Road and Harwood Avenue in the Town of Ajax. The Redside Dace fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish

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CFN: 50612 - Application #: 0154/14/AJAXReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: May 12, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

TOWN OF WHITCHURCH-STOUFFVILLETo undertake installation of roadway illumination on Ninth Line between Elm Road and south of Bethesda Sideroad, in the Town of Whitchurch-Stouffville, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to undertake roadway illumination of Ninth Line from Elm Road to Bethesda Sideroad, in the Town of Whitchurch-Stouffville. The proposed works involve installation of an underground Poly Vinyl Chloride (PVC) conduit and concrete poles and lighting fixtures on the west side of Ninth Line. The lighting fixtures will be installed on the existing hydro poles. Near water works will be conducted during the Redside Dace fisheries timing window unless otherwise specified in writing by Ministry of Natural Resources (MNR).

CFN: 50831 - Application #: 0287/14/WSReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: May 8, 2014

MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

38 CAMFORTH DRIVETo 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 243, Plan M-252, (38 Camforth Drive), in the City of Brampton, Etobicoke Creek Watershed.

CFN: 50819 - Application #: 0291/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: May 2, 2014

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22 SOUTHWELL PLACETo install a swimming pool and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 73, Plan 43M-1110, (22 Southwell Place), in the City of Brampton, Etobicoke Creek Watershed.

CFN: 50874 - Application #: 0304/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: May 2, 2014

70 MIDSUMMER DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 67, Plan 43M-1798, (70 Midsummer Drive), in the City of Brampton, Humber River Watershed.

CFN: 50820 - Application #: 0292/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: May 7, 2014

CITY OF MISSISSAUGA

VERITAS RUNNYMEDE SUMMERVILLE COURT CORP.To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 1, Concession 1 SDS, (2605 Summerville Court), in the City of Mississauga, Etobicoke Creek Watershed as located on the property owned by Veritas Runnymede Summerville Court Corp..

CFN: 50818 - Application #: 0290/14/MISSReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 8, 2014

CITY OF PICKERING

1549 WILLOWSIDE COURTTo construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 3, Plan M-1197, (1549 Willowside Court), in the City of Pickering, Frenchman's Bay Watershed.

CFN: 50988 - Application #: 0353/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: May 27, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

46 GRENVIEW BOULEVARD SOUTHTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 16, Plan 3729, (46 Grenview Boulevard South), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

CFN: 50950 - Application #: 0336/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: May 22, 2014

18A WESTMOUNT PARK ROADTo construct a ground floor addition 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 41, Plan 3389, (18A Westmount Park Road), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed as located on the property owned by Oleg Klipitch.

CFN: 50875 - Application #: 0303/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: May 8, 2014

246 RIVERSIDE DRIVETo 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 225, Plan M-356, (246 Riverside Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 50790 - Application #: 0242/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: April 24, 2014

YORK CONDOMINIUM CORP. #137To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (85 Emmett Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by York Condominium Corp. #137.

CFN: 50948 - Application #: 0332/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: May 16, 2014

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CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

1316829 ONTARIO INC.To construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft), construct a ground floor addition 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 Block 0, Plan 4566, (64 Plateau Crescent), in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by 1316829 Ontario Inc..

CFN: 50390 - Application #: 0019/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: May 1, 2014

53 SUMNER HEIGHTS DRIVETo construct a ground floor addition up to 50 sq. m (538 sq. ft) on Part Lot 136, 137, Plan 5099, (53 Sumner Heights Drive), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 50649 - Application #: 0168/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: May 9, 2014

22 FOREST GLEN CRESCENTTo construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 9, Plan 2582, (22 Forest Glen Crescent), in the City of Toronto (North York Community Council Area), Don River Watershed as located on the property owned by William and Cynthia Quinn.

CFN: 50794 - Application #: 0252/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: April 25, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

20 CAVEHILL CRESCENTTo 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 10, Plan 5317, (20 Cavehill Crescent), in the City of Toronto (Scarborough Community Council Area), Don River Watershed.

CFN: 50877 - Application #: 0308/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: May 16, 2014

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81 SYLVAN AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 71, Plan 4351, (81 Sylvan Avenue), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed.

CFN: 49889 - Application #: 0885/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: May 20, 2014

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

CHOICE PROPERTIESTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 58, 66, 67, 70 71, PARTS OF LOTS 54, 55, 56, 57, 59, 74, 75, 76, PART OF THE LANE, PART OF THE WATER LOT IN FRONT OF LOT 76, Plan 214 (YORK), Lot 67, 70, 71, 74, 75, 76, PART OF LESLIE STREET, AND PART OF LOT 59, Plan D155, (17 Leslie Street), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by Choice Properties.

CFN: 50791 - Application #: 0243/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: April 24, 2014

27 CASTLE FRANK CRESCENTTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads), construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) 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 Part Lot 9, Plan 686, (27 Castle Frank Crescent), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 50952 - Application #: 0340/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: May 21, 2014

CITY OF VAUGHAN

56 SEVILLA BOULEVARDTo install a swimming pool 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 R38, Plan M-1230, (56 Sevilla Boulevard), in the City of Vaughan, Humber River Watershed.

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CFN: 50800 - Application #: 0246/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 1, 2014

39 WOODCHUCK COURTTo install a swimming pool on Lot 14, Plan 65M-4089, (39 Woodchuck Court), in the City of Vaughan, Don River Watershed.

CFN: 50883 - Application #: 0289/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 1, 2014

542 VALLEY VISTA DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 7, Plan 65M-4286, (542 Valley Vista Drive), in the City of Vaughan, Don River Watershed.

CFN: 50913 - Application #: 0325/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 13, 2014

11 KAIA COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 23, Plan 03341-6264, (11 Kaia Court), in the City of Vaughan, Don River Watershed.

CFN: 50986 - Application #: 0351/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 23, 2014

61 CEDARVALLEY CRESCENTTo install a swimming pool on Lot 6, Plan M-1828, (61 Cedarvalley Crescent), in the City of Vaughan, Humber River Watershed.

CFN: 50761 - Application #: 0233/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: April 24, 2014

548 VALLEY VISTA DRIVETo install a swimming pool on Lot 6, Plan 65M-4286, (548 Valley Vista Drive), in the City of Vaughan, Don River Watershed.

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CFN: 50716 - Application #: 0204/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 9, 2014

9672 KEELE STREETTo 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 19, Concession 4, (9672 Keele Street), in the City of Vaughan, Don River Watershed.

CFN: 50802 - Application #: 0248/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: April 24, 2014

TOWN OF AJAX

2756 SALEM ROADTo install a swimming pool on , (2756 Salem Road), in the Town of Ajax, Carruthers Creek Watershed.

CFN: 50799 - Application #: 0241/14/AJAXReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: May 1, 2014

TOWN OF CALEDON

2287093 ONTARIO LTD.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 10, Plan 43M-1787, (35 Diamondwood Drive), in the Town of Caledon, Humber River Watershed as located on the property owned by 2287093 Ontario Ltd..

CFN: 50815 - Application #: 0277/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: April 29, 2014

ARLINGTON HOMESTo 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 14, Plan 43M-1787, (), in the Town of Caledon, Humber River Watershed as located on the property owned by Arlington Homes.

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CFN: 50792 - Application #: 0245/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: April 29, 2014

DIAMONDWOOD PROPERTIES LIMITEDTo construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 4, Plan 43M1787, (Lot 4 Diamondwood Drive), in the Town of Caledon, Humber River Watershed as located on the property owned by Diamondwood Properties Limited.

CFN: 48806 - Application #: 0081/13/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: April 29, 2014

13198 CHINGUACOUSY ROADTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 23, Concession 3, (13198 Chinguacousy Road), in the Town of Caledon, Etobicoke Creek Watershed.

CFN: 50904 - Application #: 0327/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 21, 2014

TOWN OF WHITCHUTCH-STOUFFVILLE

82 STEPHENSBROOK CIRCLETo install a swimming pool on , (82 Stephensbrook Circle), in the Town of Whitchurch-Stouffville, Rouge River Watershed.

CFN: 50827 - Application #: 0286/14/WSReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 9, 2014

38 CLAUSFARM LANETo install a swimming pool and construct a ground floor addition up to 50 sq. m (538 sq. ft) on , (38 Clausfarm Lane), in the Town of Whitchurch-Stouffville, Rouge River Watershed.

CFN: 50983 - Application #: 0348/14/WSReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 23, 2014

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PERMIT APPLICATIONS EX10.13 - EX10.14 ARE MAJOR APPLICATIONS - REGULAR

CITY OF TORONTO

EX10.13 CITY OF TORONTO [TORONTO AND EAST YORK COMMUNITY COUNCIL AREA]To construct, reconstruct, erect or place a building or structure and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, in the Lower Don River valley at Bloor Street East, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto, and by TRCA under management agreement to the City of Toronto. The purpose is to rehabilitate an existing bridge structure. Works will involve repairs to the bridge piers, abutments and soffits. The Ministry of Natural Resources (MNR) warmwater fisheries timing window will apply to this project unless otherwise specified in writing by MNR. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50000 - Application #: 0941/13/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: June 4, 2014

EX10.14 CITY OF MARKHAMTo 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 Main Street Markham from Highway 407 to Highway 7, in the City of Markham, Rouge River Watershed as located on the property owned by City of Markham. The purpose is to undertake the widening of Main Street Markham from Highway 407 to Highway 7 from an existing 2 lane road to a 3 lane road (2 southbound, 1 northbound). The works will include replacement of the existing bridge with a new bridge approximately 74m long and 17m wide over the Rouge River, replacement and upgrading of the existing storm sewer, sanitary sewer and watermain along Main Street Markham. A 3m wide multi-use path will be provided on the east side of the road from Highway 7 to the Rouge River with a 1.5m to 2m sidewalk from the Rouge River southerly. The Ministry of Natural Resources (MNR) redside dace timing window will apply to all works associated with Robinson Creek unless otherwise specified in writing by MNR and the warm water timing window will apply to the works associated with Rouge River. TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

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CFN: 50598 - Application #: 0111/14/MARKReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: June 5, 2014

_________________________________________

NEW BUSINESS

COMMITTEE OF THE WHOLERES.#B55/14

Moved by: Jack HeathSeconded by: Ronald Chopowick

THAT the Committee move into closed session to discuss an item that pertains to personnel records.

CARRIEDARISE AND REPORTRES.#B56/14

Moved by: Jack HeathSeconded by: Ronald Chopowick

THAT the Committee arise and report from closed session.

_________________________________________

TERMINATION

ON MOTION, the meeting terminated at 10:45 a.m., on Friday, June 6, 2014.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer

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INDEX TO

EXECUTIVE COMMITTEE MEETING #5/14

Friday, July 4, 2014

MINUTESMinutes of Meeting #4/14, held on June 6, 2014 224

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Etobicoke Creek Watershed, Town of Caledon, Regional Municipality of Peel, Mayfield Road Portfolio Inc. 225

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Humber River Watershed1668872 Ontario Inc. (c/o Royal Pine Homes) 228

THE REGIONAL MUNICIPALITY OF DURHAMRequest for Permanent Easement for Sanitary SewerWest Shore Area/City of Pickering, Regional Municipality of Durham 231

TOWN OF CALEDONConveyance of Lands and a Temporary Grading Easement for Reconstruction and Widening of Kennedy Road, Town of Caledon, Regional Municipality of Peel, Humber River Watershed 235

CODE OF CONDUCT 238

REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND

Behind 58 Park Drive, City of Vaughan, Regional Municipality of York 242

IRE-YONGE DEVELOPERS INC., 4155 YONGE STREETProposed Official Plan, Zoning By-law Amendment and Site Plan Control Applications – Ontario Municipal Board Order, City of Toronto, North York Community Council Area. 245

OFFICE ACCOMMODATIONLease of Office Space 247

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ABSENTEEISM AND TURNOVER 250

ONTARIO REGULATION 166/061352989 ONTARIO LIMITED 2523151 CHURCHILL AVENUE 252CITY OF TORONTO 25345 ST. ANDREWS ROAD 25317889 INNIS LAKE ROAD 253SAMPAGO LTD. 2544995 15TH SIDEROAD 254THE CORPORATION OF THE CITY OF BRAMPTON 255PEEL DISTRICT SCHOOL BOARD 255107 HAZELRIDGE COURT 255PACE DEVELOPMENTS INC. 2561854859 ONTARIO INC. 2562745 CONCESSION ROAD 6 257835 ROYAL YORK ROAD 25766 BLYTH HILL ROAD 25715 SULKARA COURT 25716 RUDEN CRESCENT 25828 TRUE DAVIDSON DRIVE 25834 CARLAW AVENUE 258777 EASTERN AVENUE 2589 HONEY LOCUST COURT 25913951 CREDITVIEW ROAD 2597217 CASTLEDERG ROAD 2595 AUBREY AVENUE 25931 GARDEN AVENUE 2605 PHEASANT DRIVE 260TOWN OF WHITCHURCH-STOUFFVILLE 26058 ELIZABETH DRIVE 260ENBRIDGE GAS DISTRIBUTION INC. 261BELL CANADA 261POWERSTREAM INC. 262CITY OF TORONTO 262CITY OF TORONTO 262ENBRIDGE PIPELINES INC. 263IMPERIAL OIL LIMITED 263TORONTO HYDRO ELECTRIC SYSTEMS LIMITED 263ENBRIDGE GAS DISTRIBUTION INC. 264ROGERS CABLE INC. 264CITY OF TORONTO 264CITY OF TORONTO 265CITY OF TORONTO 265BELL CANADA 265ENBRIDGE GAS DISTRIBUTION INC. 266REGIONAL MUNICIPALITY OF YORK 266REGIONAL MUNICIPALITY OF YORK 2669 PALI DRIVE 26745 BALLYSHIRE DRIVE 267

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ONTARIO REGULATION 166/06 cont'd43 BALLYSHIRE DRIVE 26728 LONE ROCK CIRCLE 26712 GARRYOAKS DRIVE 26816 DESERT PINE COURT 26857 EAGLE TRACE DRIVE 26832 FERNCLIFFE CRESCENT 2684625 19TH AVENUE 26955 MILLSTONE COURT 26939 MEADOWCREST ROAD 269114 WEST DEANE PARK DRIVE 269427 THE KINGSWAY 270114 FOREST HEIGHTS BOULEVARD 27062 SATOK TERRACE 27083 FALLINGBROOK ROAD 27010 FERRIS CRESCENT 27014 FOUR OAKS GATE 27167 RAYMOND ROAD 271153 WATERSIDE CRESCENT 27135 AUTUMN RIDGE COURT 272136 HEINTZMAN CRESCENT 27229 WESTGATE AVENUE 272101 FEINT DRIVE 27238 GENTILE FOX DRIVE 27316554 CENTREVILLE CREEK 27322 ALHART STREET 27327 EDGEMONT COURT 2731 HARE FARM GATE 27477 SHERRICK DRIVE 27479 GOUDIE CRESCENT 27411 CRANBERRY LANE 274

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MEETING OF THE EXECUTIVE COMMITTEE #5/14July 4, 2014

The Executive Committee Meeting #5/14, was held in Weston Room B, Black Creek Pioneer Village, on Friday, July 4, 2014. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:33 a.m.

PRESENTMaria Augimeri Vice ChairRonald Chopowick MemberMichael Di Biase MemberJack Heath MemberMike Mattos MemberGerri Lynn O'Connor ChairRichard Whitehead Member

PRESENT VIA CONFERENCE CALLColleen Jordan MemberGloria Lindsay Luby Member

ABSENTBen Cachola (on leave of absence) MemberGlenn De Baeremaeker MemberJim Tovey Member

RES.#B57/14 - MINUTES

Moved by: Ronald ChopowickSeconded by: Colleen Jordan

THAT the Minutes of Meeting #4/14, held on June 6, 2014, be approved. CARRIED

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SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B58/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Etobicoke Creek Watershed, Town of Caledon, Regional Municipality of PeelMayfield Road Portfolio Inc., CFN 51018. Acquisition of property located west of Dixie Road, north of Mayfield Road, Town of Caledon, Regional Municipality of Peel, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Etobicoke Creek watershed.

Moved by: Ronald ChopowickSeconded by: Jack Heath

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 4.020 hectares (9.934 acres), more or less, of vacant land being Part of Lot 19, Concession 3 EHS (CHING) and designated as Part 1 on Reference Plan 43R-35904, Town of Caledon, Regional Municipality of Peel, located to the west of Dixie Road and north of Mayfield Road, be purchased from Mayfield Road Portfolio Inc . (MRPI);

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements and subject to TRCA entering into an easement and maintenance agreement for a proposed noise attenuation barrier with Acklands-Grainger Inc. (‘AGI’) on lands shown as Part 1 on Reference Plan 43R-35904;

THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transactions at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary actionto finalize the transaction including obtaining any needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

AGI intends to construct a distribution centre and associated improvements, on lands abutting the subject lands to the east. As a condition of the planning permit process, the Town of Caledon required AGI to build a noise attenuation barrier on the subject lands. The noise attenuation barrier is proposed to be a bermed strip of land having an elevation of approximately 2 metres, with plantings adding a further elevation of 2 metres. This barrier will function as a noise barrier allowing for the peaceful enjoyment of the abutting residential property which faces Mayfield Road.

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MRPI has agreed to transfer the subject lands to TRCA in advance of applying for a permit for the development of the retained lands abutting the subject property to the north.

Upon TRCA obtaining title to the subject lands, the proposed noise attenuation barrier would be designed and constructed in accordance with terms and conditions satisfactory to TRCA staff.

Negotiations have been conducted with Scott Arbuckle of the IBI Group acting as agent on behalf of both MRPI and AGI.

TRCA staff and solicitors are satisfied with the terms and conditions set out in the easement and maintenance agreement which is in favour of AGI.

Attached is a plan showing the location of the subject lands and the noise attenuation barrier to be constructed.

RATIONALEThe subject property falls within TRCA's approved master plan for acquisition for the Etobicoke Creek watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015. TRCA staff established the limits of the subject lands for conservation purposes (i.e. Part 1 on reference Plan 43R-35904), which includes a provincially significant wetland and a further strip of land acting as a buffer.

TAXES AND MAINTENANCEIn 2008, the Ministry of the Environment identified these lands as being part of the Heart Lake Wetland Complex. Based on TRCA’s preliminary review of the environmental criteria for lands that are eligible to receive a property tax exemption under the provincial Conservation Land Tax Incentive Program and TRCA’s own field data, it would appear that the subject property is eligible for a tax exemption. Furthermore, the addition of the subject parcel of land should not significantly impact TRCA's maintenance costs at this location.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: Dan O’Donohue, extension 5342, Jae Truesdell, extension 5247Emails: do'[email protected], [email protected] Information contact: Jae Truesdell, extension 5247

Michael Fenning, extension 5223Emails: [email protected], [email protected]: June 12, 2014Attachments: 1

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Attachment 1

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RES.#B59/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Humber River Watershed1668872 Ontario Inc. (c/o Royal Pine Homes), CFN 36059. Acquisition of property located east of Pine Valley Drive, south of Major Mackenzie Drive (rear of 9909 Pine Valley Drive), City of Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed.

Moved by: Gloria Lindsay LubySeconded by: Colleen Jordan

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 1.23 hectares (3.04 acres), more or less, of vacant land being Part of Lot 1, Registered Plan M-1191 and Part of Lot 20, Concession 6 and designated as Parts 1, 2, 4, 8, 10, 11 and 20 on Plan 65R-34523, City of Vaughan, Regional Municipality of York, located east of Pine Valley Drive, south of Major Mackenzie Drive (rear of 9909 Pine Valley Drive), be purchased from 1668872 Ontario Inc. (c/o Royal Pine Homes);

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

Negotiations have been conducted with Mr. Marco Marcante of Royal Pine Homes.

Access to the subject lands will be achieved through adjoining TRCA-owned land.

Attached is a plan showing the location of the subject lands.

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RATIONALEThe subject lands fall within TRCA's approved master plan for acquisition for the Humber River watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015. Through the review of Official Plan Amendment Application OP.06.002, Zoning By-law Amendment Application Z.06.005, and Site Plan Application DA.12.098 for residential redevelopment, TRCA staff established the limits of the open space land (i.e. Parts 1, 2, 4, 8, 10, 11 and 20 on Plan 65R-34523) which is located within the Regulated Area of a tributary of the Humber River valley corridor at this location.

TAXES AND MAINTENANCEBased on TRCA’s preliminary review of the environmental criteria for lands that are eligible to receive a property tax exemption under the provincial Conservation Land Tax Incentive Program and TRCA’s own field data, it would appear that the subject property may be eligible for a tax exemption. TRCA properties to the south and west of the subject land have already been approved under the program. The addition of the subject parcel of land will not significantly impact TRCA's maintenance costs at this location.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: June 16, 2014Attachments: 1

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Attachment 1

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RES.#B60/14 - THE REGIONAL MUNICIPALITY OF DURHAMRequest for Permanent Easement for Sanitary SewerWest Shore Area/City of Pickering, Regional Municipality of Durham, CFN 50209. Receipt of a request from the Regional Municipality of Durham to provide a 35 metre extension to a permanent easement for the replacement of a portion of the Breezy Drive sanitary sewer located south of Sunrise Avenue and east of Westshore Boulevard, City of Pickering, Regional Municipality of Durham (Waterfront Pickering/Ajax Sector).

Moved by: Colleen JordanSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the Regional Municipality of Durham to provide a 35 metre extension to the permanent easement for the replacement of a portion of the Breezy Drive sanitary sewer located to the south of Sunrise Avenue and east of Westshore Boulevard, in the City of Pickering, Regional Municipality of Durham;

AND WHEREAS it is in the best interest of TRCA in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to cooperate with the Regional Municipality of Durham in this instance;

THEREFORE LET IT BE RESOLVED THAT a 35 metre extension of a permanent easement containing a total of 0.003 hectares (0.007 acres), more or less, be granted the Regional Municipality of Durham for the replacement of a portion of the Breezy Drive sanitary sewer, said land being Block J, Registered Plan M-7, City of Pickering, Region of Durham, designated as Part 8, 9, and 10 on Plan 40R-5635;

THAT consideration be the nominal sum of $2.00, in addition to all legal, survey and other costs be paid by the Regional Municipality of Durham;

THAT the Regional Municipality of Durham is to fully indemnify and hold harmless TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from the granting of this easement or the carrying out of any construction;

THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of the Regional Municipality of Durham;

THAT all lands disturbed by the proposed works be revegetated/stabilized following construction and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines;

THAT a permit pursuant to Ontario Regulation 166/06, as amended, be obtained prior to commencement of construction;

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THAT said easement be subject to approval of the Minister of Natural Resources in accordance with Sections 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDThe Regional Municipality of Durham has formally requested a permanent easement for the replacement of the eastern portion of segments of a sanitary sewer in order to reduce the risk of basement flooding in the West Shore service area. The primary source of flooding in this area is excessive stormwater inflow and infiltration of the sanitary collection system.

Improvements to private residences were determined to be one of the more costly options and would take the longest to implement. As a result, the preferred alternative (replacing segments of the sanitary sewer) will manage excess flow and meet the Regional performance objectives. The existing sanitary sewers along Vistula Drive, Essa Crescent, West Shore Boulevard, Vicki Drive, Greycoat Lane, Sanok Drive and Breezy Drive will be replaced with larger diameter sewers to improve the conveyance capacity of the local system in areas where basement flooding regularly occurs. However, only work between Sunrise Avenue and Beachpoint Promenade along the west side of Frenchman's Bay will fall within the TRCA Regulated Area. The existing 400 mm diameter sanitary sewer will be removed and replaced with a new 750 mm diameter sanitary sewer along the same alignment and will connect to an existing network of sewers at Beachpoint Promenade.

The Regional Municipality of Durham currently has a 20 metre wide easement for the existing sanitary sewer on TRCA-owned lands except for the last 35 metres. Durham is requesting a 20 metre wide easement for the remaining 35 metres, although staff has indicated they will try to complete work within 14 metres where possible.

The subject TRCA-owned lands were acquired from the Regional Municipality of Durham on February 16, 1983, under the Pickering/Ajax Lake Ontario Waterfront Acquisition Project.

No in-water work will take place. Work within the wetland area adjacent to Frenchman's Bay will take place in the winter when frozen ground conditions are more favourable for construction. All stockpiles have been removed and future access will be along the existing easement where the current sewer pipe is located.

PlantingsAll plantings disturbed by construction will be stabilized and, where deemed appropriate by TRCA staff, vegetated with native woody and herbaceous plant material in accordance with existing TRCA landscaping guidelines. The landscape plan will form part of the permit pursuant to Ontario Regulation 166/06, as amended.

A plan illustrating the permanent easement location is attached.

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FINANCIAL DETAILSThe Regional Municipality of Durham has agreed to assume all associated legal, survey and other costs involved in completing this transaction.

Report prepared by: Joseph Nickerson, extension 5620Emails: [email protected] Information contact: Joseph Nickerson, extension 5620

Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: June 03, 2014Attachments: 1

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Attachment 1

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RES.#B61/14 - TOWN OF CALEDONConveyance of Lands and a Temporary Grading Easement for Reconstruction and Widening of Kennedy Road, Town of Caledon, Regional Municipality of Peel, Humber River Watershed, CFN 49509. Conveyance of lands and a temporary grading easement for the reconstruction and widening of Kennedy Road, to the north of Mayfield Road, in the Town of Caledon, Regional Municipality of Peel, Humber River watershed.

Moved by: Richard WhiteheadSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the Town of Caledon to convey certain lands for the reconstruction and widening of Kennedy Road to the north of Mayfield Road in the Town of Caledon, Regional Municipality of Peel;

AND WHEREAS it is in the opinion of TRCA that it is in the best interest of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with the Town of Caledon in this instance;

THEREFORE LET IT BE RESOLVED THAT TRCA-owned lands containing 0.0135 hectares (0.0333 acres), more or less, be conveyed to the Town of Caledon for the reconstruction and widening of Kennedy Road, said lands being Part of Lot 19, Concession 1, East of Hurontario Street, Regional Municipality of Peel, designated as Part 1 on Registered Plan 43R-35719;

THAT a temporary grading easement be granted to the Town of Caledon involving a parcel of TRCA-owned lands containing 0.0301 hectares (0.0743 acres), more or less, for the reconstruction and widening of Kennedy Road, said land being Part of Lot 19, Concession 1, East of Hurontario Street, Regional Municipality of Peel, designated as Part 6 on Registered Plan 43R-35719;

THAT consideration be the nominal sum of $2.00, in addition to all legal, survey and other costs to be paid by the Town of Caledon;

THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of the Town of Caledon;

THAT all permits pursuant to Ontario Regulation 166/06, as amended, be obtained by the Town of Caledon prior to commencement of any construction;

THAT any TRCA lands disturbed by the proposed works be revegetated / rehabilitated to the satisfaction of TRCA staff;

THAT the Town of Caledon is to fully indemnify and save harmless TRCA from any and all claims for injuries, damages or loss of any nature resulting in any way either directly or indirectly from this sale, temporary easement or the carrying out of construction;

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THAT said conveyance be subject to approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended;

AND FURTHER THAT the authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documents.

CARRIEDBACKGROUNDThe subject lands form part of a larger acreage acquired by TRCA from Okson Holdings Inc. on May 29, 1979 under the Etobicoke Creek Flood Plain Component of the Lands Acquisition Project. The Town of Caledon has conveyed lands to TRCA over the years for nominal consideration of $2.00 and has requested that the TRCA-owned lands required for the reconstruction and widening of Kennedy Road be conveyed for the nominal consideration of $2.00.

Kennedy Road will be reconstructed and widened from a two-lane road to a four-lane road. The reconstruction will also include new concrete curbs and gutters, a new storm sewer system throughout the limits of the project, 1.5 m concrete sidewalks on the east side of the road, a 3 m wide asphalt multi-use trail on the west side of the road and street lighting. Furthermore, new fencing will be installed at Highway 410 connecting to existing fencing. To accommodate the four-lane road and the 3.0 metre wide multi-use trail it will be necessary for the Town of Caledon to fill and grade on the adjacent TRCA-owned land. The Town of Caledon is also requesting a temporary grading easement for this work. Any fill deposits on TRCA land will meet Ministry of the Environment standards and will be replanted to the satisfaction of TRCA staff.

A plan illustrating the location of the fee simple conveyance and the temporary grading easement is attached.

PlantingsAll vegetation removed during construction will be replaced with native herbaceous and woody plant material.

FINANCIAL DETAILSThe Town of Caledon has agreed to assume all legal, survey and other costs involved in completing this transaction.

Report prepared by: Dan O’Donohue, extension 5767Emails: do'[email protected] Information contact: Dan O’Donohue, extension 5767

Jae R. Truesdell extension 5247Emails: do'[email protected], [email protected]: June 24, 2014Attachments: 1

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Attachment 1

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RES.#B62/14 - CODE OF CONDUCTRecommended changes to Toronto and Region Conservation Authority's Code of Conduct.

Moved by: Michael Di BiaseSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Toronto and Region Conservation Authority's (TRCA) Code of Conduct be amended as outlined in Attachment 1, including provisions for perceived conflict of interest, restrictions to rental of TRCA homes and administrative amendments.

CARRIEDBACKGROUNDOn June 10, 2014, City of Toronto Council approved the following:

1. City Council Request the Toronto and Region Conservation Authority (TRCA) to review and update their Conflict of Interest Provisions and address any gaps in their provisions including the inclusion of a perceived conflict of interest in their definition of conflict of interest and provisions respecting special treatment of employees.

2. City Council request the Toronto and Region Conservation Authority to work with the City's Real Estate Services Division to review Toronto and Region Conservation Authority leasing procedures thereby ensuring best practices.

3. City Council request the Toronto and Region Conservation Authority to adopt the operational procedures implemented by the City regarding rental accommodation and City Policies and procedures related thereto.

4. City Council request Toronto and Region Conservation Authority to adopt the City of Toronto Conflict of Interest Policy that would include the avoidance of perceived and or actual conflict of interest.

5. City Council request the City Manager to report back to the Executive Committee should the Toronto and Region Conservation Authority fail to implement the requests in Recommendations 2,3, and 4 above.

TRCA staff has undergone a review of TRCA's Code of Conduct with this request in mind, in consultation with TRCA's legal counsel and City staff, and has recommended amendments as outlined in Attachment 1. Also included are recommended changes as an administrative clean up to reflect current public policy and practices.

RATIONALEStaff is recommending that TRCA's Code of Conduct be amended to reflect the intent of the new City of Toronto Public Service Bylaw containing the Conflict of Interest policies, and current standards in public policy. The recommended changes are bolded in Attachment 1 from excerpts of TRCA's Code of Conduct (the entire Code of Conduct is available to Members upon request).

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In addition, currently three homes that are not dam operator homes are rented to TRCA staff. As per the Residential Tenancy Act, staff may remain as a TRCA tenant as long as they are in good standing, as per their lease agreement with TRCA, as the Act prohibits TRCA from evicting these staff members solely as a result of this recommended change in policy.

DETAILS OF WORK TO BE DONE1. Staff will conduct a larger and more comprehensive review of all policies and

procedures, as per Resolution #A128/13 which was approved, in part, at Authority Meeting #6/13, held on July 23, 2013, as follows:

...THAT existing and new policies be assigned a schedule for review to ensure policies remain current, relevant and meet legal and/or regulatory requirements;...

2. Staff will develop a comprehensive TRCA residential rental program policy and procedures for approval of the Authority in the fall, 2014.

Report prepared by: Catherine MacEwen, extension 5219Emails: [email protected] Information contact: Catherine MacEwen, extension 5219Emails: [email protected]: June 23, 2014Attachments: 1

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Attachment 1

Excerpts with proposed changes from TRCA's Code of Conduct. Each numbered item is discrete and does not necessarily relate to any other item. A copy of the full Code of Conduct is available upon request.

1. Any information which is personal information, third party information, confidential information or information that is not available to the public generally must not be used or disclosed, except in accordance with Municipal Freedom of Information and Protection of Privacy Act or required by law. The obligation to maintain confidentiality, except as required or permitted by law or authorized by TRCA, continues after the employee leaves the employment of TRCA.

2. 2.6 Commitment of Proper Use of TRCA Property

a) TRCA employees may not make use or permit the use of any TRCA property including lands, physical assets, facilities, equipment, supplies or other resources for activities not associated with the proper performance of their duties, unless otherwise indicated in Sections 2.6b) and 2.6c) below, or in any other TRCA policy. Any additional exceptions must be approved by Directors Committee.

b) TRCA employees may directly book normally permitted space and activities in a TRCA facility at the approved rate identified in the fee schedule for public facilities and programming, or any other TRCA policy or guideline related to fees.

c) TRCA employees, retirees or Authority Members shall not rent or lease from TRCA any properties or residences for their personal use, the use of their family members, friends or business associates, nor use their influence in affording an advantage or preferential treatment to any of the aforementioned individuals in their use of TRCA property, unless so permitted in 2.6b) above. The exception to this policy is dam operator homes where tenancy in a TRCA property/residence is a condition of employment. In these instances, when the employee leaves his or her position, the tenancy ends.

3. TRCA employees shall not seek or accept any gifts, entertainment, payments, fees, services, valuable privileges or other favors from any person or business organization that influences or could be perceived to influence the performance of the employee’s duties except as provided below-

4. Gifts, favors and entertainment may be given to others at TRCA expense only if they are consistent with accepted business practice, such as providing vendors with a better understanding of TRCA operations and with the approval of their supervisor.

5. 2.8 Commitment to Personal Integrity - Outside Work or Business Activities

Definitions

Outside Work or Business Activities includes investment in or participation with or employment with an external organization to TRCA including but not limited to being an advisor, an employee, or a volunteer.

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The Policy

Employees may not engage in outside work or business that compete with services or conflicts with his or her duties with TRCA. Employees may participate in business activities outside of TRCA business hours that do not compete with TRCA activities but all such arrangements need to be disclosed and approved in advance by the employee’s immediate supervisor and cannot benefit from confidential information obtained during his or her employment with TRCA. This is due to the potential for conflict of interest and that could impair or be perceived to impair, the employee’s ability to carry out their duties and responsibilities. If such a conflict exists, the employee may be asked to transfer to a new position or to choose between continued employment at TRCA and the outside activity.

Responsibility to avoid conflicts of interest or the perception of conflicts of interest arising from outside activities is the sole responsibility of the employee and any possible situation should be discussed with the employee’s immediate supervisor. It is expected that the employee will act in the best interest of TRCA at all times.

6. 2.12 The Commitment to Avoiding Conflict of Interest

Definitions

A conflict of interest refers to a situation in which an employee has a private interest that could compete with or that may be perceived to compete with his or her job duties and responsibilities.

A conflict of interest can also be a situation where an employee can use his or her position for private gain or expectation of private gain, non-monetary or otherwise. A conflict may also occur when the private interest benefits an employee’s family, friends or organizations in which the employee or his or her family or friends have a financial interest.

Private or personal interest means a relationship, obligation, duty, responsibility or benefit unique to the employee or a person related to the employee.

An employee is not allowed to use his or her positions to give any one preferential treatment that would advance his or her own interest or that of any party where such advance is contrary to the interests of TRCA or would be otherwise contrary to the expectations set out in these provisions.

In situations where the employees of TRCA are family members of another TRCA employee, there cannot be a direct reporting relationship between the family members, or with their recruitment or appointment to the TRCA position.

7. Harassment may be related to race, ancestry, place of origin, colour, ethnic origin, gender identity and gender expression, receipt of public assistance (in housing only), citizenship, creed, sex (including pregnancy and breast feeding), sexual orientation, age, record of offences (in employment only), marital status (also single status), family status or disability.

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SECTION II - ITEMS FOR EXECUTIVE ACTION

RES.#B63/14 - REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LANDBehind 58 Park Drive, City of Vaughan, Regional Municipality of York, CFN 48048. Receipt of a request from Dr. Asim Izzat and Mrs. Zahera Izzat to consider the sale of a portion of Toronto and Region Conservation Authority-owned property located to the rear of 58 Park Drive in the City of Vaughan, Regional Municipality of York, Humber River watershed.

Moved by: Michael Di BiaseSeconded by: Jack Heath

THAT the potential disposal of a portion of Toronto and Region Conservation Authority (TRCA) owned property located at the rear of 58 Park Drive in the City of Vaughan, Regional Municipality of York, be referred to TRCA staff for review and discussion in accordance with established TRCA policies;

AND FURTHER THAT a report be brought forward to the Executive Committee at a future date recommending further action.

CARRIEDBACKGROUNDThis request is being brought to the attention of the Executive Committee in accordance with Resolution #26, adopted by TRCA at Authority Meeting #1/91, held on February 22, 1991.

A letter has been received from Dr. Asim Izzat and Mrs. Zahera Izzat who wish to purchase a 5 1/2 foot strip of TRCA-owned property located at the rear of 58 Park Drive in the City of Vaughan. A copy of the letter from Dr. and Mrs. Izzat is included as Attachment 1.

The subject TRCA-owned lands are situated within the Regulated Area and Regional Storm flood plain of the Humber River valley corridor at this location.

In accordance with TRCA policy, TRCA Property staff will circulate this request for disposal to TRCA technical staff, City of Vaughan and Regional Municipality of York for review and comment. Staff will report to the Executive Committee on the comments received and make a recommendation to either retain the property or declare it surplus. The proponent is advised of the results of the review at the time a report is prepared for the Executive Committee. The proponent has the opportunity to make a request to delegate at the Executive Committee at the time the matter is being considered.

A plan illustrating the location of the subject lands is outlined in Attachment 2.

Report prepared by: George Leja, extension 5342Emails: [email protected], [email protected] Information contact: George Leja, extension 5342,

Jae R. Truesdell, extension 5247Date: May 9, 2014Attachments: 2

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Attachment 1

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Attachment 2

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SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD

RES.#B64/14 - IRE-YONGE DEVELOPERS INC., 4155 YONGE STREETProposed Official Plan, Zoning By-law Amendment and Site Plan Control Applications – Ontario Municipal Board OrderCity of Toronto, North York Community Council Area.. Report on the Ontario Municipal Board decision with respect to development within a valley corridor and the natural heritage system.

Moved by: Michael Di BiaseSeconded by: Ronald Chopowick

THAT the report dated June 19, 2014, summarizing the outcome of the Ontario Municipal Board (OMB) Order regarding 4155 Yonge Street in the City of Toronto, be received.

CARRIEDBACKGROUNDAt Executive Meeting #1/14, held on March 7, 2014 Resolution #B7/14 in regard to IRE-Yonge Developers Inc., 4155 Yonge Street, Proposed Official Plan, Zoning By-law Amendment and Site Plan Control Applications – Ontario Municipal Board Order, City of Toronto, North York Community Council Area presented recommendations in response to an Ontario Municipal Board decision with respect to development within a valley corridor and the natural heritage system. However, the report was referred back to staff for a report to a future Executive Committee meeting.

The purpose of this communication is to report on the outcome of an Ontario Municipal Board hearing regarding the proposed development of 4155 Yonge Street in the City of Toronto.

At Executive Committee Meeting #1/12, held on March 2, 2012, Toronto and Region Conservation Authority (TRCA) Planning and Development staff reported on Official Plan Amendment and Zoning By-law Amendment applications made to the City of Toronto in order to re-develop 4155 Yonge Street with a 12 storey residential condominium to be partially constructed into the valley slope. The report is available at www.trca.on.ca/dotAsset/130590.pdf.

On April 16, 2012, the owner applied for a TRCA permit under Ontario Regulation 166/06 for the same development proposal as was subject to the Official Plan Amendment and Zoning By-law Amendment applications at the City. TRCA staff did not support the proposal as it would have a negative impact on the conservation of land, and it had not yet received Official Plan, Zoning or Site Plan approvals from the municipality.

At Executive Committee Meeting #4/12, held on June 1, 2012, the Committee sat as a Hearing Board to consider the application. The staff report recommending refusal of the application is available at www.trca.on.ca/dotAsset/137343.pdf. At the meeting, the Hearing Board adopted Resolution #B62/12 approving the permit.

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The owner appealed the Official Plan Amendment, Zoning By-law Amendment and Site Plan Control applications to the Ontario Municipal Board around the time of the Hearing Board’s approval of the TRCA permit. City of Toronto staff position at the time was unsupportive of the applications for numerous reasons including traditional planning matters such as height and massing, but primarily due to the impacts on the Natural Heritage System which were inconsistent with the Planning Act, Provincial Policy Statement and the City of Toronto Official Plan.

The OMB hearing was held from April 29th to May 6th, 2013. TRCA Planning and Development staff was subpoenaed by the City of Toronto to provide their independent professional evidence against the application. Other evidence was presented in opposition to the proposal by ecologists, a forester and independent professional planners on behalf of the City of Toronto and the Yonge Ridge Homeowners Association. The owner relied heavily on the TRCA Hearing Board’s approval of the permit.

On June 7, 2013, the Ontario Municipal Board issued an Order respecting File No. PL120694 (www.omb.gov.on.ca/e-decisions/pl120694-Jun-07-2013.pdf). The Order states that:

“…the proposed development and amendments do not represent good planning and the Board’s approval of these is not in the public interest.” The proposal “…– to remove natural area first and then seek to restore – runs counter to the themes of protection of the natural heritage system in the City’s and TRCA’s policies and is, therefore, flawed and assigned little weight by the Board for the reasons given. Approval of this proposal would result in a net loss of ecosystem services and the permanent removal of natural feature that cannot be recovered. Accordingly, the appeals are dismissed.”

The hearing officer raised a number of concerns with the applicant’s proposal in reaching his decision, including:

The Natural Heritage Impact Study (NHIS) submitted by the applicant assumed that more 1.than half of the valley slope/natural feature would be removed and developed, and that this would be compensated for by a combination of clearing the remaining slope and planting native species, as well as ‘green’ initiatives on the new building such as greenroofs and permeable paving. The hearing officer found “…that the NHIS does not address sufficiently how the proposed development is consistent with the relevant provincial, municipal and TRCA policies” (OMB File No. PL120694, pg. 19). These policies include the Provincial Policy Statement, the City of Toronto Official Plan and TRCA’s Valley and Stream Corridor Management Program (VSCMP). “In the Board’s determination, this approach is not consistent with the well-stated premise in the official plan’s environmental policies and various TRCA documents…that natural features must be protected and preserved first before one begins to ‘restore’ and ‘enhance’” (pgs. 21-22). The decision states that “…the Applicants’ approach is to develop first and restore second. This is inconsistent with the purpose of the VSCMP as cited and cannot be used as a means to justify the proposed removal of the natural feature” (pg. 35). Throughout the decision, the hearing officer refers to the Natural Heritage System policy direction from the provincial level down being “offended” by the application (pgs. 23, 26, 28, 29 31, 34 and 36).

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TRCA staff consider the issue of “cumulative impacts” when reviewing development 2.applications. Cumulative impacts to the Natural Heritage System occur by the consistent “nibbling away” (pg. 20) of the natural features due to successive development within the System. As such, decisions with respect to preventing the loss of the Natural Heritage System need to be consistent. The hearing officer states that the “…Board also finds persuasive the statement of TRCA staff that the proposed development creates a significant loss of trees within the valley and a significant loss of the valley slope landform which cannot be recreated. This alteration to the valley would create a loss to its overall habitat value and would contribute to the cumulative loss of natural cover in Toronto.” (pg. 36).

The proposed development would have extended well into the valley slope as opposed to 3.providing a minimum 10 metre buffer from the bottom of the valley slope. The hearing officer recognized that this buffer is consistent with the City’s Official Plan and “…something that the TRCA calls for on a consistent basis to protect the natural heritage system”. The Board determined that the lack of buffer “…would be detrimental to the natural functions of the natural heritage system” (pg. 16).

The Board considered the fact that the TRCA Hearing Board granted a TRCA permit for the 4.proposed development. The hearing officer concluded that “…the TRCA Review Board clearly failed to accord sufficient weight to the direction and central premise of the City’s official plan policies that natural heritage features should not be removed…” and that it “…also failed to safeguard and uphold the guiding principles of the TRCA’s own policies to protect the valley and stream corridors from development that can cause permanent loss to natural features” (pg. 24).

CONCLUSIONThe OMB hearing officer placed great weight on existing provincial, conservation authority and municipal planning policies when rendering his decision. The decision considered the natural heritage system policies and cumulative impacts to the ecological health of the watersheds when refusing the development application.

Report prepared by: Steven Heuchert, extension 5311 and Mark Rapus, extension 5259Emails: [email protected], [email protected] Information contact: Steven Heuchert, extension 5311 Emails: [email protected]: June 19, 2014

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RES.#B65/14 - OFFICE ACCOMMODATIONLease of Office Space. Update on the lease of office space at 101 Exchange Avenue, City of Vaughan.

Moved by: Michael Di BiaseSeconded by: Jack Heath

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THAT the staff report dated June 18, 2014 regarding the lease of office space at 101 Exchange Avenue in the City of Vaughan, Regional Municipality of York, be received.

CARRIEDBACKGROUNDAt Authority Meeting #2/14, held on March 28, 2014, Resolution #A24/14 was approved as follows:

THAT Toronto and Region Conservation Authority (TRCA) enter into a lease with 2748355 Canada Inc. for office space located at 101 Exchange Way in the City of Vaughan, Regional Municipality of York;

THAT the term of the lease be for six years commencing January 1, 2015, with an option to extend an additional five years at TRCA's discretion;

THAT the lease payments be as follows:(i) a maximum of $16.00 per square foot annually for base rent for the six year term;(ii) an additional rent of approximately $13.69 per square foot annually for operating

costs, realty taxes and a management fee;

THAT the terms and conditions of the lease be satisfactory to TRCA staff and solicitor;

THAT the City of Vaughan and the Regional Municipality of York be requested to provide a rebate or exemption of the realty taxes on the property under the Rebates for Charities provision of the Municipal Act or other similar provisions;

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

Final Terms and Conditions

Term: First floor -Five years commencing July 1, 2016Second floor -Six years commencing July 1, 2015.

Basic Rent:Rental Period Rate per Square Foot of

Rentable Area per AnnumFirst FloorJuly 1, 2016 to June 30, 2018 $15.00July 1, 2018 to June 30, 2021 $16.00

Second FloorJuly 1, 2015 to June 30, 2017 $15.00July 1, 2017 to June 30, 2021 $16.00

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Additional Rent: Approximately $13.69 (2014) per square foot annually for operating costs, realty taxes and a management fee. These costs include maintenance, insurance, utilities, taxes, administration and management of the building.

Early Occupancy: TRCA will have the right to occupy the entire building from June 15, 2014. No basic rent or additional rent will be payable on the first floor until July 1, 2016 and no basic rent or additional rent will be payable on the second floor until July 1, 2015.

Option to Extend: TRCA will have a right to extend the lease for an additional five year term subject to negotiating an acceptable rent rate.

Tenant Inducements: 2748355 Canada Inc. had offered $13.00 per square foot for tenant improvements to the building. The cost of the improvements staff is proposing (carpet, painting, ceiling repairs, minor moving of internal walls) is estimated below the $13.00 per square foot offered. In lieu of the tenant inducements, 2748355 Canada Inc. will provide six months of additional free rent. This is equivalent to approximately $15.00 per square foot.

RATIONALEPresently, TRCA's short term office issues primarily relate to the Head Office and the Parc Downsview Park facilities. Head Office is just under 24,000 square feet in size with approximately 175 staff and Parc Downsview Park has 18,119 square feet of office space with approximately 115 staff. Both locations are at or over capacity.

The leasing of 101 Exchange Avenue provides just over 61,000 square feet of office space which is approximately a 31% increase in space and will allow us to deal with current issues with these two facilities such as:

Overcrowding.

Shortage of meeting space. The new location will include space for large group meetings,

medium size meetings and small dedicated "team" meeting spaces. Insufficient storage space.

Insufficient space for design team reviews of complex projects, layout, drawing review and

equipment space for production.Lack of "public service" space for the general public to meet, sit and conduct counter

consultations.

The expiring of the lease for Parc Downsview Park on July 31, 2014 provides an opportunity to consolidate the two facilities at one location and resolve the current office accommodation issues.

FINANCIAL DETAILSThe lease of additional office space will result in additional operating costs. To mitigate the additional costs, staff is proposing the following:

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One of the major expenses in the lease of this building is realty taxes, which are

approximately $240,000 per year. Based on preliminary discussions with York Region and City of Vaughan staff, TRCA will be is eligible for a 40% realty tax rebate under the Rebates for Charities provision of the Municipal Act. During the 2015 budget discussions with York Region, staff will investigate options to recover the remaining 60%.Staff has had preliminary discussions with CBRE Limited, the brokerage company that

assisted with the lease of 101 Exchange Avenue regarding the short term lease of 5 Shoreham Drive. The broker has indicated that TRCA should be able to lease the building on a short term basis. Once the schedule for moving staff from Shoreham Drive to 101 Exchange Avenue has been determined, staff will further explore leasing opportunities for 5 Shoreham Drive.

With the options identified above, the additional operating costs can be accommodated within the existing budget parameters of TRCA's municipal partners during the term of the lease.

Report prepared by: Mike Fenning, extension 5223Emails: [email protected] Information contact: Mike Fenning, extension 5223Emails: [email protected]: June 18, 2014

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RES.#B66/14 - ABSENTEEISM AND TURNOVER2013 Summary of absence due to illness and staff turnover rates for Toronto and Region Conservation Authority.

Moved by: Colleen JordanSeconded by: Gloria Lindsay Luby

THAT the staff report on Absenteeism and Turnover for 2013 for Toronto and Region Conservation Authority (TRCA) be received.

CARRIEDBACKGROUNDAbsence due to illness and turnover rates statistics are tracked on a yearly basis to look at trends in wellness of the staff and to develop strategies to address issues.

ResultsThe overall average number of absence due to illness days taken by TRCA employees in 2013 was 3.98. This is down from 4.69 days in 2012 and 4.86 days in 2011. TRCA is well below the Public Sector average of 12.4 days and the private sector 8.3 days (Source Statistics Canada 2012).

For employees with high absentee rates (those with more than 10 days absence), the average lost time was 27.7 days primarily due to chronic illnesses and significant injuries. There were 20 people in the high user category. For those with less than 10 days absence, the average was 2.85 days. There were also 132 employees with no absence due to illness in 2013.

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In addition, TRCA's turnover of staff rates are below the Canadian average. Voluntary turnover in Canada is 7.3% and the same rate for TRCA is 4.7%. Involuntary turnover in Canada is 3.7% and the same rate for TRCA is 2.5% (Source Conference Board of Canada).

The following is a summary of rates of employee turnover:

Turnover Category Number of Employees or RateRetired 4Terminated 8Resigned 22Total Losses 34Total Number of Employees 474Turnover Rate 7.2%

FINANCIAL DETAILSThere is a direct productivity impact for absenteeism as TRCA staff are on the job more days than the national average. The cost savings in a lower turnover rate is primarily the recruitment cost for replacement employees and retraining, and the opportunity costs of a vacant position. All costs are within the TRCA annual operating budget.

Report prepared by: Catherine MacEwen, extension 5219Emails: [email protected] Information contact: Catherine MacEwen, extension 5219Emails: [email protected]: June 02, 2014

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ONTARIO REGULATION 166/06, AS AMENDED

RES.#B67/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDEDDevelopment, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, as amended, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

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Moved by: Richard WhiteheadSeconded by: Mike Mattos

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the applications (EX10.1 - EX10.7) which are listed below.

CARRIED

PERMIT APPLICATIONS EX10.1 - EX10.7 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF MARKHAM

EX10.1 1352989 ONTARIO LIMITEDTo 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, 7, 8, Plan 18, (46 Main Street North), in the City of Markham, Rouge River Watershed as located on the property owned by 1352989 Ontario Limited. The purpose is to construct a storm sewer outfall and a separate sanitary sewer connection within a Regulated Area of the Rouge River watershed at 46 & 56 Main Street North in the City of Markham.

CFN: 50654 - Application #: 0164/14/MARKReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: June 25, 2014

CITY OF MISSISSAUGA

EX10.2 3151 CHURCHILL AVENUETo construct, reconstruct, erect or place a building or structure on Lot 164, Plan 436, (3151 Churchill Avenue), in the City of Mississauga, Mimico Creek Watershed. The purpose is to undertake works within TRCA Regulated Area of the Mimico Creek Watershed in order to facilitate the construction of a 20 feet x 20 feet (6.09 metre x 6.09 metre) detached garage located at the rear of an existing residential dwelling associated with a municipal building permit.

CFN: 46590 - Application #: 0918/11/MISSReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: June 23, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.3 CITY OF TORONTOTo 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, at Tom Riley Park near Bloor Street West and Islington Avenue, in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed, as located on property owned by the City of Toronto. The purpose is to carry out works to protect the exposed maintenance chamber of an existing sanitary trunk sewer. Works will involve installation of various reinforcement elements. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 50868 - Application #: 0333/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: June 5, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

EX10.4 45 ST. ANDREWS ROADTo 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 , (45 St. Andrews Road), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed. The purpose is to construct a rear stone patio behind the existing dwelling as well as replacement armour stone retaining walls on the slope at 45 St. Andrews Road in Toronto (Scarborough Community Council Area).

CFN: 49407 - Application #: 0529/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: June 16, 2014

TOWN OF CALEDON

EX10.5 17889 INNIS LAKE ROADTo construct, reconstruct, erect or place a building or structure on West Half Lot 30, Concession 2, (17889 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 removal of excess sediment to rehabilitate an offline pond at 17889 Innis Lake Road, in the Town of Caledon.

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CFN: 50200 - Application #: 1014/13/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: June 23, 2014

TOWN OF RICHMOND HILL

EX10.6 SAMPAGO LTD.To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere at 11990 Leslie Street, in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Denis Tarsky. The purpose is to conduct restoration works and construct a berm partially located within a Regulated Area of the Rouge River watershed at 11990 Leslie Street.

CFN: 50763 - Application #: 0235/14/RHReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: June 24, 2014

TOWNSHIP OF KING

EX10.7 4995 15TH SIDEROADTo site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 10, Concession 7, (4995 15th Sideroad), in the Township of King, Humber River Watershed. The purpose is to allow development within a Regulated Area of the Humber River Watershed to recognize the expansion of an offline pond at 4995 15th Sideroad in the Township of King. These works were started without the prior written approval of the TRCA.

CFN: 50995 - Application #: 0358/14/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: June 23, 2014

RES.#B68/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Richard WhiteheadSeconded by: Mike Mattos

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the applications (EX10.8 - EX10.10), that had been scheduled on the agenda as errata applications, for which all the required information was received and finalized.

CARRIED

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PERMIT APPLICATIONS EX10.8 - EX10. ARE MAJOR APPLICATIONS - ERRATA

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF BRAMPTON

EX10.8 THE CORPORATION OF THE CITY OF BRAMPTONTo construct, reconstruct, erect or place a building or structure, site grade and alter a watercourse on Lot 5, Concession 2, E.H.S., Lot 10, Plan 644, Part Lot 8, Plan 644, Part Lot 9, Plan 644, (52 Rutherford Road South), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by The Corporation of the City of Brampton. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the construction of an apparatus and maintenance facility for the City of Brampton Fire Department.

CFN: 51079 - Application #: 0411/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: June 24, 2014

TOWN OF CALEDON

EX10.9 PEEL DISTRICT SCHOOL BOARDTo construct, reconstruct, erect or place a building or structure and site grade on Lot 19, Concession 4, (12287 Mississauga Road), in the Town of Caledon, Etobicoke Creek Watershed as located on the property owned by Peel District School Board. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the construction of a two-storey elementary school.

CFN: 50648 - Application #: 0167/14/CALReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: June 24, 2014

CITY OF VAUGHAN

EX10.10 107 HAZELRIDGE COURTTo 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 71, Plan 65M3895, (107 Hazelridge Court), in the City of Vaughan, Humber River Watershed. The purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate the

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construction of a retaining wall and grading at 107 Hazelridge Court, in the City of Vaughan.

CFN: 51086 - Application #: 0422/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: June 23, 2014

RES.#B69/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Richard WhiteheadSeconded by: Mike Mattos

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIED

EX10.11 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF MARKHAM

PACE DEVELOPMENTS INC. - Rouge River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed to facilitate the construction of a semi-detached dwelling, associated with draft approved plan of subdivision 19TM-08001 and a municipal building permit.

CFN: 50807 - Application #: 0261/14/MARKReport Prepared by: Doris Cheng, extension 5306For information contact: Doris Cheng, extension 5306Date: June 9, 2014

CITY OF PICKERING

1854859 ONTARIO INC. - Duffins Creek WatershedThe purpose is to construct a vestibule addition to the front of the existing commercial building located at 1800 Kingston Road in the City of Pickering.

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CFN: 50998 - Application #: 0370/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: June 5, 2014

2745 CONCESSION ROAD 6 - Carruthers Creek WatershedThe purpose is to site grading and the placement of fill in order to facilitate the construction of horse paddocks and exercise areas on the south side of 2745 Concession Road 6 in the City of Pickering. This proposal also includes the construction of a culvert below an access route to allow for the flow of an headwater drainage feature into the adjacent wetland.

CFN: 48348 - Application #: 0905/12/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: June 24, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

835 ROYAL YORK ROAD - Mimico Creek WatershedThe purpose is to construct a one storey addition with basement to the southwest side of the existing dwelling at 835 Royal York Road.

CFN: 50103 - Application #: 0968/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: May 26, 2013

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

66 BLYTH HILL ROAD - Don River WatershedThe purpose is to replace existing shed and retaining wall located adjacent to the valley wall at 66 Blyth Hill Road. The new prefabricated frame shed will match the existing in size and location. The replacement retaining wall will be located adjacent to the existing retaining wall.

CFN: 49785 - Application #: 0875/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: April 25, 2014

15 SULKARA COURT - Don River WatershedThe purpose is to construct a two storey with basement rear addition with raised rear deck and patio below at 15 Sulkara Court in the City of Toronto (North York Community Council Area).

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CFN: 50646 - Application #: 0144/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: June 6, 2014

16 RUDEN CRESCENT - Don River WatershedThe purpose is to a two storey detached replacement dwelling at 16 Ruden Crescent. The existing dwelling will be demolished.

CFN: 50645 - Application #: 0142/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: June 04, 2014

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

28 TRUE DAVIDSON DRIVE - Don River WatershedThe purpose is to construct an inground pool, deck, terrace and a new retaining wall to the rear of the existing single family detached dwelling at 28 True Davidson Drive in the City of Toronto (Toronto and East York).

CFN: 50665 - Application #: 0173/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: June 16, 2014

34 CARLAW AVENUE - Don River WatershedThe purpose is to underpin the existing basement and construct a walk-out entrance to the rear of the semi-detached dwelling at 34 Carlaw Avenue in the City of Toronto (Toronto and East York).

CFN: 50744 - Application #: 0224/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: June 16, 2014

777 EASTERN AVENUE - Don River WatershedThe purpose is to construct a new two-storey semi-detached dwelling at 777 Eastern Avenue in the City of Toronto (Toronto and East York).

CFN: 50813 - Application #: 0271/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: June 6, 2014

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CITY OF VAUGHAN

9 HONEY LOCUST COURT - Don River WatershedThe purpose is to construct a single family dwelling within a Regulated Area of the Don River Watershed.

CFN: 50567 - Application #: 0121/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: June 13, 2014

TOWN OF CALEDON

13951 CREDITVIEW ROAD - Etobicoke Creek WatershedThe purpose is to undertake works within TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the placement of approximate 13,198 cubic metres of topsoil material in an agricultural field located at 13951 Creditview Road, in the Town of Caledon to improve the existing agricultural use of the land.

CFN: 51052 - Application #: 0425/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: June 12, 2014

7217 CASTLEDERG ROAD - Humber River WatershedThe purpose is to undertake works within the TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 5006 sq. ft. (465.07 sq. m) replacement residential dwelling associated with a municipal building permit.

CFN: 50667 - Application #: 0175/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: June 23, 2014

TOWN OF RICHMOND HILL

5 AUBREY AVENUE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of an in-ground pool, patio, basketball court, and retaining wall.

CFN: 50999 - Application #: 0371/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: June 4, 2014

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31 GARDEN AVENUE - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of an inground pool at the rear of an existing dwelling associated with a municipal building permit.

CFN: 50997 - Application #: 0363/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: June 3, 2014

5 PHEASANT DRIVE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a wooden deck approximately 15' x 15' at the rear of an existing dwelling.

CFN: 51084 - Application #: 0420/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: June 19, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

TOWN OF WHITCHURCH-STOUFFVILLE - Rouge River WatershedThe purpose is to undertake construction of a pedestrian trail bridge over Stouffville Creek, between James Ratcliff Avenue and Byers Pond Way, west of Tenth Line, north of 19 Avenue in the Town of Whitchurch-Stouffville. The bridge is proposed to connect existing recreational trails. The Ministry of Natural Resources (MNR) warm water fisheries timing window will apply to this project unless otherwise specified in writing by MNR.

CFN: 50681 - Application #: 0169/14/WSReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: May 26, 2014

TOWNSHIP OF KING

58 ELIZABETH DRIVE - Humber River WatershedThe purpose is to construct an addition to an existing dwelling and deck within a Regulated Area of the Humber River Watershed at 58 Elizabeth Drive in the Township of King.

CFN: 50755 - Application #: 0221/14/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: June 5, 2014

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PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway at 98 Walker Drive, in the City of Brampton, Mimico Creek Watershed, at the request of the landowner. The purpose is to install an NPS 2 ST YJ HP header service extending from Walker Drive, and south west onto the property located at 98 Walker Drive, in the City of Brampton. The proposed header service will connect an existing NPS 4 SC HP gas main that runs along Walker Drive, with an existing building on the property. No in-water works are within the scope of this project. Through review of the information provided and in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50966 - Application #: 0343/14/BRAMReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: June 12, 2014

CITY OF MARKHAM

BELL CANADATo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Warden Avenue between Cedarland Drive and Enterprise Boulevard, in the City of Markham, Rouge River Watershed as located on the property owned by Regional Municipality of York. The purpose is to relocate existing underground Bell ducts, install new ducts and cables along western edge of Warden Avenue between Enterprise Drive and Cedarland Drive. The works are required for the VIVA H3 Warden Avenue Works..

CFN: 50602 - Application #: 0133/14/MARKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: June 6, 2014

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POWERSTREAM INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Main Street Markham, between Highway 7 and Highway 407, in the City of Markham, Rouge River Watershed as located on the property owned by the City of Markham. The purpose is to remove and relocate utility poles and associated overhanging cables proposed along Main Street Markham, between Highway 7 and Highway 407, in the City of Markham. The proposed works include utility pole installation through hydro-excavation techniques. The works are proposed as part of the Main Street Markham Widening project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51040 - Application #: 0382/14/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: June 24, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Suntract Road, between Highway 401 and Highway 400 and west of Jane Street, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to undertake watermain replacement on Suntract Road. Works will involve the abandonment of an existing watermain and construction of a new watermain. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 50605 - Application #: 0208/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: June 25, 2014

CITY OF TORONTOTo undertake structure maintenance and fence installation at Albion Gardens, 41 DeanLea Court, north of Albion Road and east of Islington Avenue, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on property owned by the City of Toronto. The purpose is to make improvements to an existing seating area at the Albion Gardens tennis court. No in-water or near water works are within the scope of this project.

CFN: 50769 - Application #: 0259/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: May 29, 2014

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ENBRIDGE PIPELINES INC.To undertake structure maintenance on Enbridge Pipeline Inc. oil pipeline located at Enbridge MP 1903.7047, west of Islington Avenue and north of Rexdale Boulevard, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by Hydro One. The purpose is to undertake an integrity dig to conduct pipeline inspection for internal pipe anomalies at Enbridge locate MP 1903.6047, west of Islington Avenue and north of Rexdale Boulevard. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 50614 - Application #: 0156/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: June 19, 2014

IMPERIAL OIL LIMITEDTo undertake sewer and watermain or utility installation or maintenance within an existing right of way on Imperial Oil Limited pipeline located within the hydro corridor just south of the Humber River, between Albion Road and Islington Avenue, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by Hydro One and the TRCA. The purpose is to conduct a pipeline inspection through an investigatory dig (Integrity Dig) on an existing pipeline. No inwater works are within the scope of this project.

CFN: 50608 - Application #: 0145/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: May 30, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

TORONTO HYDRO ELECTRIC SYSTEMS LIMITEDTo undertake sewer, watermain or utility installation or maintenance by trenchless technology and within an existing roadway at #14 Wilket Road, east of Bayview Avenue and south of York Mills Road, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto and a Private Landowner. The purpose is to upgrade an existing hydro service at #14 Wilket Drive. No in-water or near-water works are within the scope of this project.

CFN: 50972 - Application #: 0367/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: June 9, 2014

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CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

ENBRIDGE GAS DISTRIBUTION INC.To undertake structure maintenance north of Ellesmere Road between White Abbey Park and Crocus Drive, in the City of Toronto (Scarborough Community Council Area), Don River Watershed, as located on an easement held by Enbridge Gas Distribution Inc.. The site will be accessed through Infrastructure Ontario property. Enbridge Gas Distribution Inc. is currently in negotiation with Infrastructure Ontario to obtain permission to enter their property. The purpose is to conduct an integrity dig in order to inspect an NPS 30 gas main for cracks, corrosion or dents, and to conduct any necessary repairs. Works will involve the excavation of a trench to expose the segment of pipe. No in-water works are within the scope of this project.

CFN: 50775 - Application #: 0249/14/TORReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: June 10, 2014

ROGERS CABLE INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway from 740 Ellesmere Road to 21 Rolark Drive, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed, as located on property owned by the City of Toronto. The purpose is to undertake a communication conduit installation on Ellesmere Road and Rolark Drive, from 740 Ellesmere Road to 21 Rolark Drive. No in-water or near-water works are within the scope of this project.

CFN: 50729 - Application #: 0219/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: June 4, 2014

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

CITY OF TORONTOTo undertake structure maintenance, sewer and watermain or utility installation within an existing park at 500 Wellesley Street East, east of Parliament Street, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to replace an existing concrete wading pool with a new splash pad. No in-water/near-water works are within the scope of the project.

CFN: 50523 - Application #: 0146/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: June 3, 2014

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CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction at Overlea Boulevard, from Millwood Road to Don Mills Road, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to undertake road reconstruction at Overlea Boulevard, including road resurfacing, replacement of sidewalks, curbs and gutter and construction of a bus stop pad. In addition, an existing sanitary sewer will be replaced at two locations along Overlea Boulevard. No in-water works are within the scope of this project.

CFN: 50604 - Application #: 0172/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: May 30, 2014

CITY OF TORONTOTo undertake structure maintenance and sewer, watermain or utility installation or maintenance within an existing right of way on Centre Island, north of Cibola Avenue and west of Pontiac Avenue, near Snake Island, in the City of Toronto (Toronto and East York Community Council Area), Waterfront Watershed, as located on the property owned by City of Toronto. The purpose is to construct a parks washroom structure. Works will involve placement of a prefabricated barrier free washroom structure on a concrete foundation. No in-water works are within the scope of this project.

CFN: 50606 - Application #: 0200/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: June 16, 2014

CITY OF VAUGHAN

BELL CANADATo undertake sewer and watermain or utility installation or maintenance within an existing roadway on north side of Highway 7, east of Bowes Road to west of Keele Street in the City of Vaughan, Don River Watershed as located on the property owned by Regional Municipality of York. The purpose is to relocate existing Bell ducts and install new ducts and pedestals within an existing roadway on the north side of Highway 7, east of Bowes Road to west of Keele Street. This project will be done as part of the VIVA Highway 7 widening.

CFN: 49866 - Application #: 0012/14/VAUGReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: June 3, 2014

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ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility work at a watercourse crossing by trenchless technology in a Regulated Area at 1929 Highway 7, in the City of Vaughan, Don River Watershed. Enbridge Gas Distribution Inc. is in the process of acquiring easements on the property in order to complete the proposed works. The purpose is to install an NPS 2 PE IP header service that extends south from Highway 7 to service the property located at 1929 Highway 7, in a Regulated Area. The proposed header service will be installed under an existing culvert conveying a watercourse. The warm water fisheries timing window will be applied to this project, unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50962 - Application #: 0337/14/VAUGReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: June 6, 2014

REGIONAL MUNICIPALITY OF YORKTo undertake drainage structure general maintenance on Major Mackenzie Drive, 1300 metres west of Pine Valley Drive, in the City of Vaughan, Humber River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to fix an urgent erosion issue at the north and south road embankments, 1300m west of Pine Valley Drive, on Major Mackenzie Drive.

CFN: 50968 - Application #: 0347/14/VAUGReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: June 2, 2014

TOWN OF RICHMOND HILL

REGIONAL MUNICIPALITY OF YORKTo undertake drainage structure general maintenance on Stouffville Road, 50m east of Bridgewater Drive, on the north Side of Stouffville Road, approximately 1.25km west of Leslie Street, in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to fix an urgent erosion issue at the north road embankment of Stouffville Road, 1.25km west of Leslie Street.

CFN: 50971 - Application #: 0364/14/RHReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: June 2, 2014

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MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

9 PALI DRIVETo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 32, Plan 43M-1465, (9 Pali Drive), in the City of Brampton, Humber River Watershed.

CFN: 51012 - Application #: 0391/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: June 10, 2014

45 BALLYSHIRE DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 203, Plan 43M-1714, (45 Ballyshire Drive), in the City of Brampton, Humber River Watershed.

CFN: 50882 - Application #: 0317/14/BRAMReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: June 3, 2014

43 BALLYSHIRE DIRVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (43 Ballyshire Drive), in the City of Brampton, Humber River Watershed.

CFN: 50821 - Application #: 0301/14/BRAMReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: June 3, 2014

28 LONE ROCK CIRCLETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 10, Plan 43M-1904, (28 Lone Rock Circle), in the City of Brampton, Humber River Watershed.

CFN: 51013 - Application #: 0392/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Quentin Hanchard, extension 5324Date: June 20, 2014

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12 GARRYOAKS DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 6, Plan 43M-1798, (12 Garryoaks Drive), in the City of Brampton, Humber River Watershed.

CFN: 51010 - Application #: 0384/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: June 10, 2014

16 DESERT PINE COURTTo 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 35, Plan 43M-1738, (16 Desert Pine Court), in the City of Brampton, Humber River Watershed.

CFN: 51009 - Application #: 0383/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Quentin Hanchard, extension 5324Date: June 20, 2014

57 EAGLE TRACE DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 14, Concession 6 EHS, (57 Eagle Trace Drive), in the City of Brampton, Humber River Watershed.

CFN: 50900 - Application #: 0321/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: June 5, 2014

CITY OF MARKHAM

32 FERNCLIFFE CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 14, Plan 65M-3571, (32 Ferncliffe Crescent), in the City of Markham, Rouge River Watershed.

CFN: 51085 - Application #: 0421/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Jeffrey Thompson, extension 5386Date: June 18, 2014

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4625 19TH AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 29, Concession 6, (4625 19th Avenue), in the City of Markham, Rouge River Watershed.

CFN: 51004 - Application #: 0375/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: June 6, 2014

55 MILLSTONE COURTTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 44, Plan 65M-2256, (55 Millstone Court), in the City of Markham, Rouge River Watershed.

CFN: 51030 - Application #: 0378/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: June 9, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

39 MEADOWCREST ROADTo 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 11, Plan 4064, (39 Meadowcrest Road), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

CFN: 51074 - Application #: 0406/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: June 13, 2014

114 WEST DEANE PARK DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 157, Plan 5719, (114 West Deane Park Drive), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

CFN: 50956 - Application #: 0359/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: June 13, 2014

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427 THE KINGSWAYTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Block A, Plan 2615, (427 The Kingsway), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51075 - Application #: 0407/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: June 12, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

114 FOREST HEIGHTS BOULEVARDTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 17, Plan 3823, (114 Forest Heights Boulevard), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51080 - Application #: 0412/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: June 12, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

62 SATOK TERRACETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 5, Concession D Plan R-2279, (62 Satok Terrace), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed.

CFN: 50388 - Application #: 0015/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: June 9, 2014

83 FALLINGBROOK ROADTo construct a ground floor addition 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 25, Plan 2836, (83 Fallingbrook Road), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed.

CFN: 50901 - Application #: 0322/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: June 9, 2014

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CITY OF TORONTO [TORONTO AND EAST YORK COMMUNITY COUNCIL AREA

10 FERRIS CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 30, Plan M598, (10 Ferris Crescent), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 51025 - Application #: 0401/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: June 12, 2014

14 FOUR OAKS GATETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft), construct a ground floor addition or structure greater than 50 sq. m (538 sq. ft) but less than 150 sq. m (1614 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 7, Plan 2838, (14 Four Oaks Gate), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 49942 - Application #: 0918/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: June 2, 2014

CITY OF VAUGHAN

67 RAYMOND ROADTo install a swimming pool on Lot 28, Plan 66R-7316, (67 Raymond Road), in the City of Vaughan, Humber River Watershed.

CFN: 50808 - Application #: 0267/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: May 28, 2014

153 WATERSIDE CRESCENTTo install a swimming pool on Lot 74, Plan 65M-2664, (153 Waterside Crescent), in the City of Vaughan, Don River Watershed.

CFN: 50984 - Application #: 0349/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: June 10, 2014

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35 AUTUMN RIDGE COURTTo install a swimming pool on Lot 1, Plan M-117, (35 Autumn Ridge Court), in the City of Vaughan, Humber River Watershed.

CFN: 51039 - Application #: 0417/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: June 13, 2014

136 HEINTZMAN CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 22, Plan 65M-4243, 65M-4184, (136 Heintzman Crescent), in the City of Vaughan, Don River Watershed.

CFN: 51003 - Application #: 0374/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: June 13, 2014

TOWN OF AJAX

29 WESTGATE AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 2134, Plan 40M-2221, (29 Westgate Avenue), in the Town of Ajax, Duffins Creek Watershed.

CFN: 51033 - Application #: 0381/14/AJAXReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: June 13, 2014

101 FEINT DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 51, Plan 40M-2285, (101 Feint Drive), in the Town of Ajax, Duffins Creek Watershed.

CFN: 51002 - Application #: 0373/14/AJAXReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: June 6, 2014

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TOWN OF CALEDON

38 GENTILE FOX DRIVETo install a swimming pool on Lot 19, Plan 14235 - 2436, (38 Gentile Fox Drive), in the Town of Caledon, Etobicoke Creek Watershed.

CFN: 51078 - Application #: 0410/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: June 17, 2014

16554 CENTREVILLE CREEKTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on , (16554 Centreville Creek Road), in the Town of Caledon, Humber River Watershed.

CFN: 51077 - Application #: 0409/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: June 17, 2014

TOWN OF RICHMOND HILL

22 ALHART STREETTo install a swimming pool on Lot 54, Plan 65M-3825, (22 Alhart Street), in the Town of Richmond Hill, Don River Watershed.

CFN: 51113 - Application #: 0452/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: June 21, 2014

27 EDGEMONT COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 55, Concession 1, (27 Edgemont Court), in the Town of Richmond Hill, Don River Watershed.

CFN: 51036 - Application #: 0388/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Jeffrey Thompson, extension 5386Date: June 9, 2014

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TOWN OF WHITCHURCH-STOUFFVILLE

1 HARE FARM GATETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 8, Plan 65M-4207, (1 Hare Farm Gate), in the Town of Whitchurch-Stouffville, Rouge River Watershed.

CFN: 51032 - Application #: 0380/14/WSReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: June 10, 2014

77 SHERRICK DRIVETo install a swimming pool on Lot 5, Plan 65M-2842, (77 Sherrick Drive), in the Town of Whitchurch-Stouffville, Rouge River Watershed.

CFN: 51034 - Application #: 0386/14/WSReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: June 10, 2014

79 GOUDIE CRESCENTTo install a swimming pool on Lot 93, Plan 65M-3939, (79 Goudie Crescent), in the Town of Whitchurch-Stouffville, Rouge River Watershed.

CFN: 51088 - Application #: 0424/14/WSReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: June 16, 2014

TOWNSHIP OF KING

11 CRANBERRY LANETo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on , (11 Cranberry Lane), in the Township of King, Humber River Watershed.

CFN: 51091 - Application #: 0436/14/KINGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: June 23, 2014

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TERMINATION

ON MOTION, the meeting terminated at 10:07 a.m., on Friday, July 4, 2014.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer

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INDEX TO

EXECUTIVE COMMITTEE MEETING #6/14

Friday, August 8, 2014

MINUTESMinutes of Meeting #5/14, held on July 4, 2014 276

JULY 8, 2013 SEVERE FLOOD - DAMAGE RESTORATION WORK ON BEHALF OF THE CITY OF TORONTO 276

UPDATE ON EXPANDING ONTARIO'S GREENBELT 279

ONTARIO REGULATION 166/06CITY OF BRAMPTON 28668 RIVER BEND ROAD 28618 TAYLORWOOD DRIVE 28611 COE HILL DRIVE 287CITY OF TORONTO 287S.T.R. STEEL FABRICATORS INC. 288DINARDO & SONS LTD. 288PEEL DISTRICT SCHOOL BOARD 289REGIONAL MUNICIPALITY OF PEEL 289169 BAY THORN DRIVE 29011 ROUGE RIVER CIRCLE 290CITY OF MARKHAM 290CITY OF MARKHAM 290CITY OF MARKHAM 291CITY OF MARKHAM 291CORNERSTONE CHRISTIAN COMMUNITY CHURCH 2915280 19TH AVENUE 29119 VICTORIA AVENUE 2921650 LINCOLNSHIRE BOULEVARD 292WESTWOOD MALL HOLDINGS LTD. 292APOSTOLIC PENTECOSTAL CHURCH 29270 RIVERCREST ROAD 293195 HUMBERVALE BOULEVARD 29324 ORCHARD CRESCENT 29324 RIDGEVALLEY CRESCENT 293

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ONTARIO REGULATION 166/06 cont'd66 BABY POINT ROAD 29487 COMAY ROAD 294CITY OF TORONTO 294CITY OF TORONTO 294417 HEATH STREET 29581 HOVE STREET 29531 DENVER CRESCENT 29534 BANNATYNE DRIVE 295THE GRANITE CLUB 29575 FALLINGBROOK DRIVE 29613 RUSHBROOKE AVENUE 296BRANKSOME HALL 296CITY OF VAUGHAN 29698 HAZELRIDGE COURT 297143 THORNRIDGE DRIVE 29770 VALLEYVIEW COURT 297118 ROYVIEW CRESCENT 297AJAX AUDLEY DEVELOPMENTS LIMITED 298ISLINGTON SPORTSMENS CLUB INC. 298REGIONAL MUNICIPALITY OF PEEL 2981895492 ONTARIO INC. 29874 WOOD HAVEN CRESCENT 299280 BROOKSIDE ROAD 299300 DOUGLAS ROAD 29912 MACLEOD ESTATE COURT 299RICHMOND HILL ECUMENICAL HOMES CORPORATION (ST. MARKS APARTMENT) 299223 LENNOX AVENUE 300VOICE OF THE VEDAS CULTURAL SABHA INC. (VOVCS) 30012525 ALBION VAUGHAN ROAD 300ENBRIDGE GAS DISTRIBUTION INC. 301BELL CANADA 301CITY OF MARKHAM 301CITY OF MARKHAM 302POWERSTREAM INC. 302ROGERS COMMUNICATIONS PARTNERSHIP 302ENBRIDGE GAS DISTRIBUTION INC. 303CITY OF PICKERING 303ENBRIDGE PIPELINES INC. 303ENBRIDGE PIPELINES INC. 303ENBRIDGE PIPELINES INC. 304ENBRIDGE PIPELINES INC. 304ENBRIDGE PIPELINES INC. 304CITY OF TORONTO 305COGECO DATA SERVICES 305ROGERS CABLE 305TORONTO HYDRO ELECTRIC SYSTEM LTD. 306CITY OF TORONTO 306CITY OF TORONTO 306BELL CANADA 307

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ONTARIO REGULATION 166/06 cont'dENBRIDGE GAS DISTRIBUTION INC. 307ENBRIDGE GAS DISTRIBUTION INC. 307ENBRIDGE GAS DISTRIBUTION INC. 308REGIONAL MUNICIPALITY OF YORK 308ENBRIDGE PIPELINES INC. 308ENBRIDGE PIPELINES INC. 308TOWN OF CALEDON 309REGIONAL MUNICIPALITY OF YORK 309REGIONAL MUNICIPALITY OF YORK 310ENBRIDGE GAS DISTRIBUTION INC. 31086 BLOOMSBURY AVENUE 311107 ROCKGARDEN TRAIL 3119 MILMAR COURT 311YORK REGION DISTRICT SCHOOL BOARD 31182 CORDELLA AVENUE 31285 EMMETT AVENUE 3122 ECHO VALLEY RIDGE 312174 MORNINGSIDE AVENUE 3126 ADDINGTON AVENUE 313116 GLENVIEW AVENUE 31323 GWENDOLEN AVENUE 31345 SAINTFIELD AVENUE 313101 TIMBERBANK BOULEVARD 314176 ROXBOROUGH STREET EAST 31426 GLENSHAW CRESCENT 31412 MEREDITH CRESCENT 314134 UPPER POST ROAD 315381 MARC SANTI BOULEVARD 31581 HAZELRIDGE COURT 315229 LUCA AVENUE 315135 KAISER DRIVE 3155 AUTUMN RIDGE COURT 316146 UPPER POST ROAD 316197 TREELAWN BOULEVARD 316239 TWIN HILLS CRESCENT 316THORNHILL GOLF AND COUNTRY CLUB 31656 HASKELL AVENUE 31790 SPIERS CRESCENT 3177 ROLLING MEADOW DRIVE 31713905 KENNEDY ROAD 3178 TRISH AVENUE 3178 BLYTH STREET 318217 COON'S ROAD 31832 SAWMILL LANE 31842 STANWOOD CRESCENT 319RUTHERFORD CONTWO INVESTMENTS LIMITED 319

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MEETING OF THE EXECUTIVE COMMITTEE #6/14August 8, 2014

The Executive Committee Meeting #6/14, was held in the Humber Room, Head Office by teleconference, on Friday, August 8, 2014. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:33 a.m.

PRESENTMaria Augimeri Vice Chair

PRESENT VIA TELECONFERENCEBen Cachola MemberRonald Chopowick MemberMichael Di Biase MemberJack Heath MemberColleen Jordan MemberGloria Lindsay Luby MemberMike Mattos MemberGerri Lynn O'Connor ChairJim Tovey MemberRichard Whitehead Member

ABSENTGlenn De Baeremaeker Member

RES.#B70/14 - MINUTES

Moved by: Michael Di BiaseSeconded by: Jim Tovey

THAT the Minutes of Meeting #5/14, held on July 4, 2014, be approved. CARRIED

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SECTION II - ITEMS FOR EXECUTIVE ACTION

RES.#B71/14 - JULY 8, 2013 SEVERE FLOOD - DAMAGE RESTORATION WORK ON BEHALF OF THE CITY OF TORONTOApproval to implement repairs at various locations damaged during the July 8, 2013 severe storm event on behalf of the City of Toronto.

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Moved by: Ronald ChopowickSeconded by: Mike Mattos

THAT approval be granted to implement repairs on behalf of the City of Toronto at multiple locations damaged during the July 8, 2013 severe storm event;

THAT the implementation of repairs be subject to availability of funding from the City of Toronto;

AND FURTHER THAT authorized Toronto and Region Conservation Authority (TRCA) officials be directed to take any action necessary to implement any agreements required, including obtaining any required approvals and the signing and execution of documents.

CARRIEDBACKGROUNDThe July 8th, 2013 severe storm resulted in millions of dollars in damage to TRCA, City and privately owned erosion control structures across the City of Toronto, with the majority of significant damage observed in the west end within Etobicoke Creek, Mimico Creek and the West Humber River.

In the days and months following the storm event, TRCA collected data on the extent of erosion damage, and disseminated information to Toronto Water, Toronto Transportation and Parks, Forestry & Recreation (PF&R) as it related to their respective property. In the spring of 2014 PF&R staff approached Restoration Services staff with requests to assist with the planning, design and implementation of repairs at several of the priority sites identified.

The following is a list of the current priority sites that TRCA has been requested to assist with. Should additional assistance be requested at locations other than what is currently listed, staff request permission to proceed under this request for authorization, subject to approval of funding, receipt of all necessary approvals and the execution of any agreements required.

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Table 1. Priority sites identified for repair by TRCA in 2014-2015 on behalf of the City of Toronto as of July 28, 2014:

LOCATION SCOPE OF WORK YEAR(S) PRELIMINARY COSTGaffney Park Slope stability 1.

assessmentDetailed design and 2.construction

20141.20152.

$75,0001.To be determined2.

Gaffney Park Detailed design and construction

2015 To be determined

2191 Kipling Avenue Retaining wall repairs 2014 $50,000Etobicoke Valley Park Drop structure sidewall 1.

repairBank stabilization and 2.trail realignment

2014 $550,000

Etienne Brule Park Bank repair at weir 1.HR81.3Gabion wall replacement 2.protecting Home Smith Park RoadBlock wall repair 3.protecting Home Smith Park Road

2014 $750,000

Pine Point Park Slope repair and drainage improvements

2014 $150,000(currently under assessment)

Highland Creek at University of Toronto

Trail realignment1.Bank stabilization2.

20141.20152.

$650,0001.To be determined2.

Don River north of Dundas Street Bridge

Bank stabilization 2014 $300,000

RATIONALETRCA and the City of Toronto have worked cooperatively on erosion control projects for more than 30 years. Many existing erosion control structures on City-lands were constructed by TRCA, and TRCA monitors this infrastructure on the City's behalf as a value-added service to the City through its long-standing Erosion Management Program.

There is value to the City in having TRCA provide services that eliminate the risk to life and property in a prompt, cost-effective and environmentally responsible manner. TRCA is able to provide effective management of natural environment projects using their highly specialized expertise and ability to expedite approvals, facilitate community involvement, meet tight deadlines and satisfy provincial and federal environmental standards.

Recognizing TRCA's value as a leader in environmental protection and restoration, Council recently amended Schedule A of Chapter 71, Financial Control, of the Toronto Municipal Code, which permits TRCA to deliver specific capital projects on their behalf. According to Section 22 of the amendments, the projects in Table 1 are eligible projects for TRCA to deliver on behalf of the City of Toronto.

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FINANCIAL DETAILSThe total estimated cost to be recovered across all projects in 2014 is $2,525,000, plus HST. The cost for projects to be completed in 2015 will be determined as the design details are finalized.

Recognizing that the City of Toronto is funding the implementation of the works, TRCA will adopt the City of Toronto's purchasing policy regarding the use of union and skilled trade workers for any subcontracted work.

Report prepared by: Moranne McDonnell, 416-392-9725Emails: [email protected] Information contact: Moranne McDonnell, 416-392-9725Emails: [email protected]: July 30, 2014

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RES.#B72/14 - UPDATE ON EXPANDING ONTARIO'S GREENBELTUpdate on municipal efforts to study and plan for the expansion of the Greenbelt.

Moved by: Jack HeathSeconded by: Jim Tovey

THAT this report summarizing municipal efforts to study the impacts of the expansion of the Greenbelt and plans for growing the Greenbelt be received;

THAT Toronto and Region Conservation Authority (TRCA) encourage the Province of Ontario to clarify and simplify the process for municipalities who want to grow the Greenbelt within their borders;

AND FURTHER THAT this staff report be forwarded to the Ministry of Municipal Affairs and Housing, and all TRCA and GTA municipalities and conservation authorities.

CARRIEDBACKGROUNDAt Authority Meeting #4/14, held on May 23, 2014, Resolution #A85/14 was approved as follows:

THAT Toronto and Region Conservation Authority (TRCA) offer its support and assistance to the City of Toronto and to all municipalities within TRCA's watersheds who are considering recognizing the Greenbelt Plan's River Valley Connections in their official plans or adding public lands into the Urban River Valley designation of the Greenbelt Plan;

THAT TRCA continue its program of land acquisition in the valleys to complete the missing links and achieve a fully connected system of publicly owned urban valley lands;

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THAT this report be circulated to all municipalities within TRCA watersheds;

AND FURTHER THAT staff report back on the pilot projects with municipal partners in studying the impact of the expansion of the Greenbelt.

In response to the request for a report back on municipal pilot projects related to expanding the Greenbelt, TRCA staff have been monitoring related municipal efforts and have prepared this report to update the authority on these activities.

2014 Election Greenbelt Pledge Signed by Municipal Leaders for the GreenbeltOn June 23, 2014 Municipal Leaders for the Greenbelt (MLGB) held a press conference urging the province to expand the Greenbelt by one million acres, create a 200,000 acre food belt and simplify the process for municipalities who want to grow the Greenbelt within their border. MLGB is co-chaired by Oakville Mayor Rob Burton, Guelph Mayor Karen Farbridge, Ajax Mayor Steve Parish and Toronto Councillor Glenn DeBaeremaeker. MLGB currently includes 70 elected mayors and councillors from across the province who support the Greenbelt as a permanent feature of Ontario’s landscape.

Greenbelt Urban River Valley (URV) Designation in MississaugaOn February 12, 2014 Mississauga City Council directed staff to outline a plan and cost estimate to expand the Provincial Greenbelt by designating selected public lands, within the Credit River and Etobicoke Creek watersheds, as Urban River Valley (URV). The resulting report was presented to General Committee on June 25, 2014.

Mississauga City staff reported that designation of any public land as URV would essentially upload authority and control of these lands to the province and any action by the City on these lands would need to be in conformity with the Provincial Greenbelt Plan. The Greenbelt Plan stipulates that the City’s Official Plan (OP) would still guide the permitted uses, and policy on those lands. The most significant implication of this change is that municipal parkland and trail strategies must have regard for the related section of the Greenbelt Plan. City staff did not anticipate that this will be a major issue because most of the relevant considerations already align with the City’s goals. However, City staff did caution that if the province chose to change the policy framework, the City’s OP would need to be amended to align with provincial policy. Preliminary criteria for selection of land to be designated as URV have been developed to limit this risk.

The preliminary criteria include lands that form part of the Natural Areas System and the City’s Greenbelt lands. Both of these types of lands are already afforded the highest level of protection by the City’s OP policies and therefore the URV designation is unlikely to restrict the city in its use of these lands in future (only passive recreation is to be permitted in the URV designated area including trails, benches and shelters). These lands also meet provincial requirements for Greenbelt designation in that they form part of a natural system.

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The process for designation of land parcels in Mississauga as URV is planned to be completed in two phases. The full workplan includes finalization of criteria and mapping of parcels, public consultation, coordination with partner agencies and preparation of a detailed submission. The first phase will focus on the lands along the Credit River and the second phase will focus on Etobicoke Creek. City staff have used preliminary criteria to identify approximately 75% of city owned lands in the Credit River corridor for consideration for URV designation. City staff are currently coordinating with other public landowners such as Credit Valley Conservation to identify lands suitable for URV designation. Coordination with TRCA is expected to occur as the work in Etobicoke Creek moves forwards in late 2014-2015.

Discussions between the City surveyor and the Crown Land surveyor anticipate that mapping can be undertaken without formal surveys and thus no costs associated with land surveying will be incurred. In general, no capital costs are expected to implement the URV designation because existing staff resources are being used. Staff will present the final parcels to be considered for URV designation to General Committee in Spring 2015.

Greenbelt URV Designation in Toronto and/or OP Recognition of River Valley Connections

A report dated May 2, 2014 was presented to the City of Toronto’s Planning and Growth Management Committee on June, 19, 2014 and was adopted with amendments. This report was prepared in response to City Council’s interest in designating lands as Urban River Valley (URV) to recognize the importance of river valley connections between the Greenbelt and Lake Ontario. The report assessed the implications of adding public lands within the Don and Humber River and Etobicoke Creek corridors to the Greenbelt. The report also assessed the implications of achieving the same goals using an alternative approach of recognizing the river valley connections in the City’s Official Plan (OP) without formally adding lands into the Greenbelt through URV designation. On July 8, 2014 City Council reviewed the report and re-confirmed its support-in-principle for designating parts of the Don River, Humber River and Etobicoke Creek as URV under the Greenbelt Act.

In the May 2, 2014 report City staff expressed their opinion that designating public land in Toronto as URV would not provide any additional policy protection to these lands and that it would result in a discontinuous patchwork of land being recognized as part of the Greenbelt. Discontinuity would be introduced because only public land is eligible for URV designation and this would be compounded if upstream municipalities choose not to designate public lands as URV. This discontinuity might be confusing to the public as it does not emphasize the importance of the entire area of the river valley connections and the ecological and hydrological functions they provide.

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Staff informed the Committee that a detailed review of some lands in the Don and Humber Rivers and Etobicoke Creek corridors is already underway as part of preparing an OP amendment to designate environmentally significant areas (ESAs). City staff recommended that ESA lands would be the best candidates for designation as URV as these areas meet provincial requirements for inclusion within the Greenbelt and are already given the highest level of protection in the City’s OP. Therefore the URV designation is unlikely to restrict the City in its use of these lands for active recreation or other uses in future. However, since ESA land boundaries are based on natural features, rather than parcels, staff advised that new surveys would be needed to identify these ESA areas as URV. City staff estimated that this would cost approximately $538,200.00. Further discussions between the City’s Surveyor General and the local Land Registry Office could reduce this cost if other methodologies are considered. Staff also identified costs associated with URV designation for undertaking the required public engagement.

Given the above described concerns with the Greenbelt URV designation process, City staff recommended an alternative approach be taken to recognize the importance of the Don and Humber Rivers and Etobicoke Creek as river valley connections. The recommended approach was to recognize these connections in the Official Plan (OP). This would involve amending the OP to: a) identify the Don and Humber Rivers and Etobicoke Creek as Greenbelt River Valley Connections as shown in OP mapping; and b) recognize the important functions that river valley connections provide to the Greenbelt in the OP text. The amendment can be undertaken as part of the upcoming amendment to bring the OP into conformity with the Greenbelt Plan as required by Section 5.3 of the Greenbelt Plan. Municipal OPs are not required to recognize river valley connections, because they are not within the regulated area of the Greenbelt Plan. Toronto would be the first municipality to take this approach. City staff believe that this approach would still raise public awareness of these river valleys as important ecological connections between the Greenbelt and Lake Ontario, and it can be done at no additional cost. TRCA staff also see merit in this alternative approach and note that it would better promote a systems approach by not excluding private lands, and conferring a "provincial interest" to the entire valley system and not just the public lands.

Several interested stakeholders provided correspondence in response to the May 2, 2014 report:

Citizens Concerned About the Future of the Etobicoke Waterfront (CCFEW) disagreed

with the recommendations in the May 2nd

staff report stating “recognition of the river valley connections in the OP is a welcome addition but it is not a substitute for URV designation.” CCFEW stated that “although it may appear that URV designation affords no additional protection for these areas, it provides another layer of protection. This should …guard against … special deals to encroach upon these creek and river valleys on a case by case basis”.The Taylor Massey Project urged the City to include most of the southern half of Taylor

Massey Creek in the areas of the Don River in the Greenbelt URV designation.David Crombie supported the recommendations in the report, but felt they needed to go

further and urged Toronto to join Mississauga and Oakville in designating public valley lands as Greenbelt in order to set an example for neighbouring municipalities to do the same. This would complete the vision of a fully protected watershed – from the headwaters to the Great Lakes.

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Environmental Defence (ED) indicated that the Ministry of Municipal Affairs and Housing

(MMAH) is keen to make the URV process work for Toronto. ED offered to assist the City with the URV designation process. ED has been working with other municipalities (Oakville, Mississauga) to move forward with URV designation and notes that they have found ways to reduce cost and administrative issues. Through the URV designation the City would retain title and flexibility to deal with City related needs on these lands.

The City’s Planning and Growth Management Committee considered all of this information and directed City staff to develop a map of lands suitable for URV designations using existing mapping resources and to discuss methods for reducing and/or defraying cost with the MMAH and the Friends of the Greenbelt Foundation. City staff were also directed to submit a report on these activities in February 2015.

Greenbelt URV Designation in OakvilleTown of Oakville and Halton Region staff completed a study of Oakville’s natural heritage lands in 2012, which considered whether lands would meet Greenbelt criteria and potential impacts of growing the Greenbelt within the Urban Area of Oakville. Staff concluded that the Greenbelt plan lacked policies within the urban areas to provide the necessary level of policy direction already found within the Regional and Local Official Plans. In 2013, the Province through Amendment 1 to the Greenbelt Plan, introduced the new Urban River Valley (URV) policy framework which addressed these concerns by recognizing the objectives in Local and Regional official plans. Furthermore, this amendment added the provincially-owned Glenorchy lands in Oakville to the Greenbelt. This was the first Greenbelt expansion achieved using the new URV designation.

The Region of Halton recently received approval of their regional Natural Heritage System within their Regional Official Plan through ROPA 38 which clearly identifies the Fourteen Mile Creek system in Oakville (south of Upper Middle Road north of the QEW) as natural heritage. On February 10, 2014 the Town of Oakville’s Council resolved to request that the publicly owned natural heritage lands, valley lands and parks in this area also be added to the Greenbelt Plan via URV designation with the exception that the Parkway Belt lands be removed from the designated area if necessary. On February 26, 2014 members of the Regional Municipality of Halton’s Regional Council supported the Town of Oakville’s request and directed staff to formally submit an application to the province requesting that these lands be added to the Greenbelt via URV designation. Halton Region Staff stated in their report that since the natural heritage system had been delineated through ROPA 38 no additional financial implications were expected.

On April 1, 2014 Halton Region received correspondence from Infrastructure Ontario (IO) expressing concern over the proposed expansion to the Greenbelt in this area of Oakville. IO owns a portion of the public lands that are proposed for URV designation. IO stated that the resolution passed by the Regional Council was premature because there is an existing planning process in progress to determine appropriate uses for the lands in this area (the Merton Study) which should be completed before any decisions are made. IO also re-iterated that the Natural Heritage System mapping in ROPA 38 is intended to be refined via site specific studies and IO has undertaken one such study on the lands it owns that fall within the proposed URV designation area (115 ha adjacent to 3rd line). Finally, it was IO’s opinion that consultation with the public and regional and town staff should have occurred prior to Oakville Town Council’s February 10th, 2014 meeting and resolution.

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Greenbelt URV Designation in MarkhamOn May 6, 2014 a staff report on the upcoming 2015 Greenbelt and Oak Ridges Moraine Review was presented to the City of Markham’s Development Services Committee. This report provided an overview of issues related to the 2015 review and preliminary recommendations to the province. It recommended that the Greenbelt boundary be adjusted to reflect lands that have already been given development rights through the transition policies in the plan. It also recommended that the province clarify policies around the refinement of the Greenbelt Natural Heritage system. Finally, the report provided an overview of options related to growing the Greenbelt in Markham.

City staff reported that there are no clear policy related benefits for using the URV designation to grow the Greenbelt in Markham since natural heritage features are already protected through current policy (including the City’s OP). It was staff’s opinion that the only benefit for this designation related to raising awareness of the function of urban watercourses and reinforcing land securement and stewardship opportunities. Staff also expressed concern with the URV designation’s restriction to only public lands (which are non-continuous), and the expected significant costs for surveying and the process for delineation of lands (i.e. public consultation). Given that no additional policy protection would be provided, staff did not recommend that the City embark on application for URV designation in Markham at this time.

Instead, City staff recommended that the Province be requested to revisit the URV designation to address the following matters during the 2015 Provincial review:

Providing additional policy protection for the URV designation in the Greenbelt Plan, so

that the investment needed to approve this designation provides more policy protection than is afforded in municipal OPs.Provide the opportunity to consider public lands as well as private lands in order to

provide a potential new Greenbelt designation to a continuous river valley system.Provide flexibility in the delineation of URV lands in order to manage high survey costs

or request that provincial funding be made available to assist with these costs.Summary

2 municipalities (Mississauga, Oakville) are currently proceeding with growing the

Greenbelt by URV designation through the provincially prescribed process;1 municipality (Toronto) is considering the URV designation process as well as an

alternative approach of identifying River Valley Connections in OP maps and descriptive text;A 4

th

municipality (Markham) has declined to grow the greenbelt through URV

designation at this time, instead requesting that the province address a number of perceived barriers to growing the greenbelt through the 2015 review of the Greenbelt Plan;Other municipalities in TRCA watersheds may have discussed growing the Greenbelt

(i.e. Brampton) but have not as yet taken any formal steps in this regard (that TRCA staff are aware of);A group of approximately 70 elected officials comprising Municipal Leaders for the

Greenbelt (MLGB) are in the process of identifying “Greenbelt-friendly” candidates for the upcoming municipal elections and also encouraging the province to simplify the process for municipalities who want to grow the greenbelt within their borders;

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TRCA has previously, and continues, to offer its support and assistance to any

municipality within its watersheds who are considering growing the greenbelt through URV designation and/or recognizing the important functions of the river valley connections in their official plans;TRCA also supports the MLGB in their request to the province to simplify the process for

municipalities who want to grow the Greenbelt within their borders.

Report prepared by: Samantha Dupre, extension 5723Emails: [email protected] Information contact: David Burnett, extension 5361Emails: [email protected]: July 29, 2014

_________________________________________

ONTARIO REGULATION 166/06, AS AMENDED

RES.#B73/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDEDDevelopment, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, as amended, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

Moved by: Richard WhiteheadSeconded by: Maria Augimeri

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended for the applications (EX10.1 - EX10.6, inclusive and EX10.9 - EX10.10) which are listed below.

PERMIT APPLICATIONS EX10.1-EX10.6 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

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CITY OF BRAMPTON

EX10.1 CITY OF BRAMPTONTo 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 Castlemore Road from Airport Road to Goreway Drive in the City of Brampton, Humber River Watershed as located on the property owned by City of Brampton. The purpose is to widen Castlemore Road from a 4 lane urban cross section to a 6 lane urban cross section between Airport Road to Goreway Drive, in the City of Brampton. The Redside Dace timing window will apply to all near/in-water works unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA staff is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 42984 - Application #: 0727/09/BRAMReport Prepared by: Ben Krul, extension 5769For information contact: Ben Krul, extension 5769Date: July 28, 2014

CITY OF MARKHAM

EX10.2 68 RIVER BEND ROADTo construct, reconstruct, erect or place a building or structure and site grade on Part Lot 10, Concession 6, (68 River Bend Road), in the City of Markham, Rouge River Watershed. The purpose is to construct a two storey addition to an existing dwelling within a Regulated Area of the Rouge River watershed at 68 River Bend Road in the City of Markham.

CFN: 51170 - Application #: 0474/14/MARKReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: July 28, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.3 18 TAYLORWOOD DRIVETo 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 3, Plan M-1034, (18 Taylorwood Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to acknowledge the construction of replacement retaining walls in the rear yard of an existing dwelling at 18 Taylorwood Drive in the City of Toronto (Etobicoke York). The retaining walls were constructed without the benefit of any TRCA or municipal permits. As such, an additional 100% of the regular permit fee was charged to the applicant for this permit "after-the-fact".

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CFN: 51007 - Application #: 0366/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 28, 2014

EX10.4 11 COE HILL DRIVETo 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 33, 34, 35, 36, 37, Plan 3011 YORK, (11 Coe Hill Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to acknowledge the construction of a gazebo in the rear yard of an existing dwelling at 11 Coe Hill Drive in the City of Toronto (Etobicoke York). The gazebo was built without the benefit of any TRCA or municipal permits. As such, an additional 100% of the regular permit fee was charged to the applicant for this permit "after-the-fact".

CFN: 51189 - Application #: 0493/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 18, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

EX10.5 CITY OF TORONTOTo construct, reconstruct, erect or place a building or structure and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on 5316 Lawrence Avenue East, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed, as located on property owned by the City of Toronto. The purpose is to install an outdoor generator structure. The works involved the construction of a concrete pad for the generator, an underground power and duct control bank and new chain link fence. No in-water works were within the scope of this project.

CFN: 50977 - Application #: 0418/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: July 18, 2014

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TOWN OF WHITCHURCH-STOUFFVILLE

EX10.6 S.T.R. STEEL FABRICATORS 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 Lot 8, Plan 65M-2741, (38 Stalwart Industrial Drive), in the Town of Whitchurch-Stouffville, Rouge River Watershed as located on the property owned by S.T.R. Steel Fabricators Inc. The purpose is to construct a warehouse and manufacturing facility on lands partially susceptible to flooding associated with an adjacent tributary of the Rouge River.

CFN: 51114 - Application #: 0455/14/WSReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: July 28, 2014

RES.#B74/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Richard WhiteheadSeconded by: Maria Augimeri

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the application EX10.7 - Dinardo & Sons Ltd., that had been scheduled on the agenda as an errata application, for which all the required information was received and finalized.

CARRIED

PERMIT APPLICATION EX10.7 IS A MAJOR APPLICATIONS - ERRATA

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

TOWNSHIP OF KING

EX10.7 DINARDO & SONS 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 9, 10, Concession 3, southeast of Keele Street and 15th Sideroad, in the Township of King, Humber River Watershed as located on the property owned by DiNardo & Sons Ltd. The purpose is to conduct site grading in order to facilitate the servicing and development of the King Garden Estates (DiNardo - Phase 3) residential subdivision, in the King City East Community, in the Township of King.

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CFN: 51087 - Application #: 0428/14/KINGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: July 28, 2014

RES.#B75/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Richard WhiteheadSeconded by: Maria Augimeri

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIED

EX10.8 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF BRAMPTON

PEEL DISTRICT SCHOOL BOARD - Humber River WatershedThe purpose is to install 12 portable classrooms to the southwest side of the existing school building at 10 Gardenbrook Trail. The property is outside of the Regulatory Floodplain. There will be no excavation and change of the existing grade.

CFN: 51099 - Application #: 0449/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Quentin Hanchard, extension 5324Date: June 19, 2014

REGIONAL MUNICIPALITY OF PEEL - Etobicoke Creek WatershedThe purpose is to replace four watermains on Orenda Road from Highway 410 to West Drive; Tilbury Court from Orenda Road to the end of the round-about; Clarence Street from Kennedy Road South to Selby Road and Selby Road from Rutherford Road South to Heart Lake Road South, in the City of Brampton. The warm water fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

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CFN: 50481 - Application #: 0062/14/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 18, 2014

CITY OF MARKHAM

169 BAY THORN DRIVE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to improve grade conditions at the rear of the property and facilitate the construction of a two-storey replacement dwelling with rear patio associated with a municipal building permit.

CFN: 50568 - Application #: 0127/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Jeffrey Thompson, extension 5386Date: July 21, 2014

11 ROUGE RIVER CIRCLE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of replacement wooden deck approximately 16 x 12 metres at the rear of an existing dwelling.

CFN: 51168 - Application #: 0471/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: July 7, 2014

CITY OF MARKHAM - Rouge River WatershedThe purpose is to undertake rehabilitation of a culvert on Tuclor Lane, east of Billy Joel Crescent. The works include the removal of the existing gabion wall on the south side and installation of a new concrete head wall, removal of debris and sediment inside the culvert, installation of Ultra-Flo pipe liner and grout between liner and the culvert. The Ministry of Natural Resources (MNR) warmwater timing window will apply to the works unless otherwise specified in writing by MNR. TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 49578 - Application #: 0677/13/MARKReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: July 29, 2014

CITY OF MARKHAM - Rouge River WatershedThe purpose is to undertake stormwater management (SWM) pond sediment removal and minor maintenance at pond No. 56, located north of Highway 407, between Markham Road and Ninth Line.

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CFN: 49464 - Application #: 0722/13/MARKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: July 18, 2014

CITY OF MARKHAM - Rouge River WatershedThe purpose is to undertake stormwater management (SWM) pond sediment removal and minor maintenance at pond No. 40, located on the south side of Carlton Road, near Highway 7 and Kennedy Road.

CFN: 49681 - Application #: 0723/13/MARKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: July 24, 2014

CITY OF MARKHAM - Don River WatershedThe purpose is to replace the storm sewer outfall into the East Don River, southeast of the intersection of Bayview Avenue and Doncrest Drive, in the City of Markham. The Ministry of Natural Resources cold-water fisheries timing window of July 1 to September 15 will apply to this proposal unless otherwise specified in writing by MNR. Through the review of the information provided and identified in summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish..

CFN: 50517 - Application #: 0088/14/MARKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: June 26, 2014

CORNERSTONE CHRISTIAN COMMUNITY CHURCH - Rouge River WatershedThe purpose is to The purpose is to construct, place fill, and site grade within a Regulated Area of the Rouge River Watershed to construct an at-grade, overflow parking area associated with a new church..

CFN: 50996 - Application #: 0361/14/MARKReport Prepared by: Doris Cheng, extension 5306For information contact: Doris Cheng, extension 5306Date: May 27, 2014

5280 19TH AVENUE - Rouge River WatershedThe purpose is to conduct minor grading works for the construct a new septic system associated with a new dwelling within a Regulated Area of the Rouge River watershed at 5280 19th Avenue in the City of Markham.

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CFN: 51038 - Application #: 0416/14/MARKReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: July 7, 2014

19 VICTORIA AVENUE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the renovation of an existing garage and office to a habitable space within an existing dwelling, including alterations to existing openings and a redesigned roof.

CFN: 51124 - Application #: 0464/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: July 8, 2014

CITY OF MISSISSAUGA

1650 LINCOLNSHIRE BOULEVARD - Etobicoke Creek WatershedThe purpose is to construct an in-ground swimming pool with concrete pool deck and associated landscaping.

CFN: 50748 - Application #: 0236/14/MISSReport Prepared by: Tara Jahanarai, extension 5284For information contact: Quentin Hanchard, extension 5324Date: July 10, 2014

WESTWOOD MALL HOLDINGS LTD. - Mimico Creek WatershedThe purpose is to construct three new door openings and an exit stairway to the northeast side of the existing mall building at 7205 Goreway Drive. The proposed works are outside of the Regulatory Floodplain and will not extend beyond the existing limits of development.

CFN: 51194 - Application #: 0505/14/MISSReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: July 25, 2014

CITY OF PICKERING

APOSTOLIC PENTECOSTAL CHURCH - Duffins Creek WatershedThe purpose is to erect a structure, undertake site grading and permanently place fill material in order to establish a new church and associated facilities at 1920 Notion Road in the Town of Ajax. This proposal forms part of a permit that was previously approved by TRCA in September 2010, reissued in 2012, and has since expired.

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CFN: 51228 - Application #: 0527/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: July 23, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

70 RIVERCREST ROAD - Humber River WatershedThe purpose is to construct a one storey rear addition to the existing single family detached residential dwelling at 70 Rivercrest Road in the City of Toronto (Etobicoke York Community Council Area).

CFN: 50749 - Application #: 0237/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 25, 2014

195 HUMBERVALE BOULEVARD - Mimico Creek WatershedThe purpose is to construct two-storey and basement addition to the rear, one storey addition and new verandah to the side, and a second storey above the existing single family detached dwelling at 195 Humbervale Boulevard in the City of Toronto (Etobicoke York). This application also includes an extension of the existing built-in garage and reconstruction of the existing cold room and basement walk-out entrance to the front of the dwelling.

CFN: 50745 - Application #: 0225/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: July 22, 2014

24 ORCHARD CRESCENT - Mimico Creek WatershedThe purpose is to construct a two-storey rear addition and partial second storey addition to the existing 1.5-storey detached dwelling at 24 Orchard Crescent in the City of Toronto (Etobicoke York Community Council Area). The proposal also includes the construction of a covered porch, deck, and side yard retaining structure.

CFN: 51180 - Application #: 0480/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 17, 2014

24 RIDGEVALLEY CRESCENT - Humber River WatershedThe purpose is to construct a new two-storey single family detached residential dwelling at 24 Ridgevalley Crescent in the City of Toronto (Etobicoke York Community Council Area). The existing dwelling is to be demolished.

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CFN: 50814 - Application #: 0273/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 8, 2014

66 BABY POINT ROAD - Humber River WatershedThe purpose is to construct a new 2.5-storey single family detached dwelling including integral garage, rear patio, in-ground pool, hot tub, shed, and associated hard and soft landscaping at 66 Baby Point Road in the City of Toronto (Etobicoke York Community Council Area). The existing dwelling is to be demolished.

CFN: 51209 - Application #: 0507/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 23, 2014

87 COMAY ROAD - Humber River WatershedThe purpose is to repair an existing retaining wall in the rear yard of the single family detached residential dwelling at 87 Comay Road in the City of Toronto (Etobicoke York Community Council Area).

CFN: 51028 - Application #: 0404/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 23, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTO - Don River WatershedThe purpose is to construct a new children's play ground at Alamosa Park. No in-water/near-water works are within the scope of this project.

CFN: 50478 - Application #: 0151/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: July 15, 2014

CITY OF TORONTO - Don River WatershedThe purpose is to install a new parks access staircase structure at the north end of Pineway Boulevard, at Yatesbury Road. Works will involve placement of a new steel staircase beside an existing pedestrian bridge. No in-water works are within the scope of this project.

CFN: 50867 - Application #: 0346/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: June 24, 2014

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417 HEATH STREET - Don River WatershedThe purpose is to construct a replacement two-storey dwelling with backyard landscaping at 417 Heath Street East.

CFN: 50702 - Application #: 0187/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: July 15, 2014

81 HOVE STREET - Don River WatershedThe purpose is to construct a two-storey walk-out replacement dwelling with an enclosed rear porch at 81 Hove Street.

CFN: 49781 - Application #: 0869/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: July 10, 2013

31 DENVER CRESCENT - Don River WatershedThe purpose is to construct a gazebo and a sunroom addition to the rear of the existing dwelling at 31 Denver Crescent.

CFN: 51186 - Application #: 0486/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: July 28, 2014

34 BANNATYNE DRIVE - Don River WatershedThe purpose is to construct a second storey sunroom and deck to the rear of the existing two storey dwelling at 34 Bannatyne Drive.

CFN: 50700 - Application #: 0183/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: July 3, 2014

THE GRANITE CLUB - Don River WatershedThe purpose is to construct two replacement retaining walls, restore three erosion gullies on the slope and restore an existing rear stone patio at 10 Arjay Crescent in Toronto (North York Community Council Area).

CFN: 50797 - Application #: 0265/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: June 20, 2014

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CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

75 FALLINGBROOK DRIVE - Waterfront WatershedThe purpose is to construct a new two-storey single family detached residential dwelling at 75 Fallingbrook Drive in the City of Toronto (Scarborough Community Council Area). The existing dwelling is to be demolished.

CFN: 50708 - Application #: 0206/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: March 27, 2014

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

13 RUSHBROOKE AVENUE - Don River WatershedThe purpose is to construct a new detached garage in the rear yard of the existing semi-detached residential dwelling at 13 Rushbrooke Avenue in the City of Toronto (Toronto and East York Community Council Area). The existing detached garage is to be demolished.

CFN: 51248 - Application #: 0543/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 25, 2014

BRANKSOME HALL - Don River WatershedThe purpose is to construct a replacement retaining wall, stairway and associated hard and soft landscaping at 120 Mount Pleasant Road in the City of Toronto (Toronto and East York Community Council Area).

CFN: 51182 - Application #: 0482/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 7, 2014

CITY OF VAUGHAN

CITY OF VAUGHAN - Don River WatershedThe purpose is to remove an existing 3.08m by 1.60m concrete box culvert and replace with a 4.27m by 1.52m conspan culvert and replacement of an existing watermain on Merino Road, between Goodman Crescent and Keele Street, in the City of Vaughan. The Ministry of Natural Resources warmwater fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

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CFN: 48781 - Application #: 0072/13/VAUGReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: July 24, 2014

98 HAZELRIDGE COURT - Humber River WatershedThe purpose is to permit the construction of an inground pool, pool equipment shed, retaining wall and patio within a regulated area of the Humber River Watershed.

CFN: 51111 - Application #: 0445/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: July 9, 2014

143 THORNRIDGE DRIVE - Don River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Don River Watershed in order to facilitate the construction of a 870.45 sq. m (9369.45 sq. ft.) residential dwelling at 143 Thornridge Drive associated with a municipal building permit.

CFN: 51109 - Application #: 0444/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Kevin Huang, extension 5307Date: July 28, 2014

70 VALLEYVIEW COURT - Humber River WatershedThe purpose is to construct a retaining wall, stair case and garage within a Regulated Area of the Humber River Watershed.

CFN: 51122 - Application #: 0463/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: July 14, 2014

118 ROYVIEW CRESCENT - Don River WatershedThe purpose is to allow development within a Regulated Area of the Don River Watershed to facilitate the construction of an inground pool and equipment shed at 118 Royview Crescent, in the City of Vaughan.

CFN: 51090 - Application #: 0427/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: June 23, 2014

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TOWN OF AJAX

AJAX AUDLEY DEVELOPMENTS LIMITED - Carruthers Creek WatershedThe purpose is to undertake final lot grading, construct a third pipe outfall, plunge pool and create a wetland to tributary of the Carruthers Creek.

CFN: 50445 - Application #: 0048/14/AJAXReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: July 28, 2014

TOWN OF CALEDON

ISLINGTON SPORTSMENS CLUB INC. - Humber River WatershedThe purpose is to undertake works within TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 50 feet x 30 feet (15.24 metre x 9.14 metre) drive shed associated with a municipal building permit.

CFN: 51082 - Application #: 0431/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: July 24, 2014

REGIONAL MUNICIPALITY OF PEEL - Humber River WatershedThe purpose is to install a watermain on Airport Road from Walkers Road to the Caledon East Reservoir in the Town of Caledon. A combination of open cut and trenchless tunnelling will be utilized to install the watermain. The coldwater fisheries timing window will be applied unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and in the Summary of Plans section, TRCA staff is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50774 - Application #: 0239/14/CALReport Prepared by: Ben Krul, extension 5769For information contact: Ben Krul, extension 5769Date: June 26, 2014

TOWN OF RICHMOND HILL

1895492 ONTARIO INC. - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a two-storey replacement dwelling associated with a municipal building permit.

CFN: 50650 - Application #: 0149/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: July 22, 2014

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74 WOOD HAVEN CRESCENT - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of an inground swimming pool at the rear of an existing dwelling.

CFN: 51121 - Application #: 0461/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Jeffrey Thompson, extension 5386Date: July 16, 2014

280 BROOKSIDE ROAD - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a stone patio (approximately 114 square metres), sport court (approximately 150 square metres) and balcony (approximately 15 square metres) at the rear of an existing dwelling.

CFN: 51106 - Application #: 0440/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: July 11, 2014

300 DOUGLAS ROAD - Humber River WatershedThe purpose is to construct an extension to an existing deck within a Regulated Area of the Humber River watershed at 300 Douglas Road in the Town of Richmond Hill.

CFN: 51117 - Application #: 0456/14/RHReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: July 7, 2014

12 MACLEOD ESTATE COURT - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Phillips-Bond-Thompson Wetland Complex within the Rouge River Watershed in order to facilitate the construction of a two-storey dwelling associated with a municipal building permit.

CFN: 51035 - Application #: 0387/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Jeffrey Thompson, extension 5386Date: July 10, 2014

RICHMOND HILL ECUMENICAL HOMES CORPORATION (ST. MARKS APARTMENT) - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the replacement of an existing retaining wall, construction of new stairs, slope grading to provide positive drainage to a newly constructed catch basin, and reduction and restoration of a sunken terrace with topsoil and sod at the rear of an existing apartment.

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CFN: 51125 - Application #: 0465/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: July 9, 2014

223 LENNOX AVENUE - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a two-storey replacement dwelling with rear wooden deck associated with a municipal building permit.

CFN: 50987 - Application #: 0352/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Jeffrey Thompson, extension 5386Date: July 9, 2014

VOICE OF THE VEDAS CULTURAL SABHA INC. (VOVCS) - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a statue approximately 14.3 metres high associated with a place of worship.

CFN: 51031 - Application #: 0379/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: July 16, 2014

TOWNSHIP OF KING

12525 ALBION VAUGHAN ROAD - Humber River WatershedThe purpose is to construct a new single family dwelling within a Regulated Area of the Humber River Watershed.

CFN: 50535 - Application #: 0087/14/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: July 28, 2014

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

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CITY OF BRAMPTON

ENBRIDGE GAS DISTRIBUTION INC.To undertake borehole investigations on the south east corner of Steeles Avenue West and Finch Avenue West in the Claireville dam, in the City of Brampton, Humber River Watershed as located on the property owned by theToronto and Region Conservation Authority. The purpose is to drill three boreholes within the Claireville reservoir and a fourth borehole on the east bank of the reservoir in the City of Brampton to inform the future construction of the Enbridge Gas GTA pipeline which will be reviewed under a separate application. The warm water fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50611 - Application #: 0153/14/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 17, 2014

CITY OF MARKHAM

BELL CANADATo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Main Street Markham, south of Highway 7, in the City of Markham, Rouge River Watershed as located on the property owned by the City of Markham. The purpose is to place aerial cables on proposed new hydro poles and removing old strand and cable along Main Street Markham from Highway 7 to Highway 407. The works include placement of guy and anchors and construct a trench approximately 2m long to connect a duct to hydropole. The works are proposed as a part of Main Street Markham widening.

CFN: 50866 - Application #: 0399/14/MARKReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: July 4, 2014

CITY OF MARKHAMTo undertake structure maintenance on Highway 7 and Main Street Markham, in the City of Markham, Rouge River Watershed as located on the property owned by City of Markham. The purpose is to undertake rehabilitation of a culvert on Old Wellington Street west of Main Street Markham. The works will include cleaning the culvert, installing a new culvert liner and grouting between the existing culvert and the new pipe liner. The Ministry of Natural Resources (MNR) Redside Dace timing window will apply to the works unless otherwise specified in writing by MNR. TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 49579 - Application #: 0678/13/MARKReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: July 24, 2014

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CITY OF MARKHAMTo undertake structure maintenance on Markham Green Golf Club, near Highway 407 in the City of Markham, Rouge River Watershed as located on the property owned by City of Markham. The purpose is to undertake maintenance of two pedestrian bridges located in Markham Green Golf Course, east of Markham Road, south of Highway 407.

CFN: 50969 - Application #: 0360/14/MARKReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: July 4, 2014

POWERSTREAM INC.To undertake utility pole installation on Reesor Road between Highway 407 and 14th Avenue, in the City of Markham, Rouge River Watershed as located on the property owned by Regional Municipality of York. The purpose is to remove and relocate utility poles and associated overhanging cables proposed along Reesor Road, between Highway 407 and 14th Avenue, in the City of Markham. The proposed works are required for widening of Reesor Road. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish..

CFN: 50686 - Application #: 0184/14/MARKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: June 25, 2014

ROGERS COMMUNICATIONS PARTNERSHIPTo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Main Street Markham, between Highway 7 and Highway 407, in the City of Markham, Rouge River Watershed as located on the property owned by the City of Markham. The purpose is to transfer the existing aerial strand/cable from the existing pole line on Main Street Markham (Fisher Court to Rouge Street) to the new pole locations and relocation of a pedestal, north of Rouge Street on Main Street Markham. The proposed works also include installation of guys and anchors. The works are proposed as part of the Main Street Markham widening project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51046 - Application #: 0414/14/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: June 25, 2014

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CITY OF MISSISSAUGA

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility watercourse crossing by trenchless technology along the south side of Dundas Street East between Jarrow Avenue and Mattawa Avenue, in the City of Mississauga, Etobicoke Creek Watershed, as located on property owned by City of Mississauga under franchise agreement with Enbridge Gas Distribution Inc. The purpose is to relocate a gas main to a greater depth, a minimum depth of 2.5 m, below Little Etobicoke Creek to prevent the pipe from being exposed from downcutting at the creek bed. The Ministry of Natural Resources (MNR) warm water fisheries timing window will apply to this project unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51059 - Application #: 0450/14/MISSReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: July 16, 2014

CITY OF PICKERING

ENBRIDGE PIPELINES INC.To undertake structure maintenance just north of the CN Rail near Dixie Road and Concession Road 3 in the City of Pickering, Duffins Creek Watershed, as located on the property owned by Infrastructure Ontario, within the right-of-way and easement agreement with Enbridge Pipelines Inc. The purpose is to carry out an integrity dig at Enbridge location MP1929.7954 north of the CN Rail near Dixie Road and Concession Road 3 in the City of Pickering. No in-water works are proposed as part of this project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50687 - Application #: 0188/14/PICKReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 2, 2014

ENBRIDGE PIPELINES INC.To undertake structure maintenance just north of the CN Rail near Whites Road in the City of Pickering, Frenchman's Bay Watershed as located on the property owned by Her Majesty the Queen and Hollinger Farms no. 1 Inc., within the right-of-way and easement agreement with Enbridge Pipelines Inc. The purpose is to carry out 2 integrity digs at Enbridge locations MP1928-4488 and 1928-6733 just north of the CN Rail near Whites Road in the City of Pickering. No in-water works are proposed as part of this project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

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CFN: 50688 - Application #: 0189/14/PICKReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 2, 2014

ENBRIDGE PIPELINES INC.To undertake structure maintenance just north of the CN Rail near Rosebank Road in the City of Pickering, Frenchman's Bay Watershed as located on the property owned by Ashburton Asset Group Inc., within the right-of-way and easement agreement with Enbridge Pipelines Inc. The purpose is to carry out an integrity dig at Enbridge location MP1928-1067 just north of the CN Rail near Rosebank Road in the City of Pickering. No in-water works are proposed as part of this project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50689 - Application #: 0190/14/PICKReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 2, 2014

ENBRIDGE PIPELINES INC.To undertake structure maintenance just north of the CN Rail near Fairport Road in the City of Pickering, Frenchman’s Bay Watershed as located on the property owned by 1851012 Ontario Inc., within the right-of-way and easement agreement with Enbridge Pipelines Inc. The purpose is to carry out an integrity dig at Enbridge location MP1928-9975 north of the CN Rail near Fairport Road in the City of Pickering. No in-water works are proposed as part of this project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50690 - Application #: 0192/14/PICKReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 2, 2014

ENBRIDGE PIPELINES INC.To undertake structure maintenance just north of the CN Rail at the Finch Avenue and Pickering Townline intersection in the City of Pickering, Petticoat Creek Watershed as located on the property owned by Ashburton Assest Group Inc. within the right-of-way and easement agreement with Enbridge Pipelines Inc. The purpose is to carry out an integrity dig at Enbridge location MP1926.7026 north of the CN Rail at the Finch Avenue and Pickering Townline intersection in the City of Pickering. No in-water works are proposed as part of this project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

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CFN: 50693 - Application #: 0195/14/PICKReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 2, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction at Edgeley Park, 4401 Jane Street, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to undertake park improvement works at Edgeley Park. Works will involve removal and replacement of existing asphalt pathways and benches and minor localized drainage improvements. No in-water works are within the scope of this project.

CFN: 51051 - Application #: 0468/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: July 16, 2014

COGECO DATA SERVICESTo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Jane Street, from just north of William Cragg Drive, turning west on Wilson Avenue and north on Haymarket Road to Yvonne Avenue, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto, Toronto Hydro and private property. The purpose is to install communication cables on Jane Street from just north of William Cragg Drive, turning west on Wilson Avenue and north on Haymarket Road to Yvonne Avenue. Works will involve installation of communication cables by attaching to the existing hydro poles on Jane Street and Wilson Avenue and using High Pressure Directional Drilling (HPDD) on Haymarket Road and Yvonne Avenue. No in-water works are within the scope of the works.

CFN: 51054 - Application #: 0435/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: July 22, 2014

ROGERS CABLETo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Royal York Road, from Glenroy Avenue to Norseman Street, in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed, as located on property owned by the City of Toronto. The purpose is to install a communication conduit on Royal York Road, from Glenroy Avenue to Norseman Avenue. No in-water works are within the scope of this project.

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CFN: 50967 - Application #: 0377/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: July 4, 2014

TORONTO HYDRO ELECTRIC SYSTEM LTD.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Jane Street, from the north side of Gordon MacKay Road to #1990 Jane Street, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto and private landowner. The purpose is to remove and replace underground conduits. Works will involve installing underground conduits by the open trench method. No in-water or near water works are within the scope of this project.

CFN: 50260 - Application #: 0147/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: July 4, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction on Meadowvale Road, from Sheppard Avenue to Old Finch Avenue, in the City of Toronto (Scarborough Community Council Area), Rouge River Watershed as located on property owned by the City of Toronto and Toronto and Region Conservation Authority under a management agreement with the City of Toronto. The purpose is to resurface an existing road and widen an existing asphalt trail. No in-water works are within the scope of this project.

CFN: 50418 - Application #: 0039/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: July 28, 2014

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction on Markham Road, from Kingston Road to Lawrence Avenue East, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed, as located on property owned by the City of Toronto. The purpose is to resurface an existing roadway. No in-water works are within the scope of this project.

CFN: 50860 - Application #: 0345/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: July 18, 2014

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CITY OF VAUGHAN

BELL CANADATo undertake sewer and watermain or utility installation or maintenance within an existing roadway on south side of Highway 7 from Edgeley Boulevard to Jane Street, in the City of Vaughan, Humber River Watershed as located on the property owned by Regional Municipality of York. The purpose is to install a new Bell duct at the south side of Highway 7 between Edgeley Boulevard and Jane Street. The works are required in advance for the Highway 7 VIVA Project..

CFN: 50865 - Application #: 0320/14/VAUGReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: July 17, 2014

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer and watermain or utility installation or maintenance north of Steeles Avenue West and west of Jane Street, in the City of Vaughan, Humber River Watershed, as located on an easement held by Enbridge Gas Distribution Inc. The purpose is to conduct an integrity dig in order to inspect an NPS 36 gas main for cracks, corrosion or dents, and to conduct any necessary repairs. Works will involve excavation of a trench to expose the pipe segment. No in-water works are within the scope of this project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50776 - Application #: 0250/14/VAUGReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: July 15, 2014

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway north west of the intersection of Jane Street and Steeles Avenue West, in the City of Vaughan, Humber River Watershed as located on an easement held by Enbridge Gas Distribution Inc. and on property owned by Infrastructure Ontario. The purpose is to conduct an integrity dig in order to inspect and perform maintenance works on an NPS 36" gas main. The Ministry of Natural Resources (MNR) warm water fisheries timing window will apply to this project unless otherwise specified in writing by MNR. Through review of information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51041 - Application #: 0385/14/VAUGReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: July 24, 2014

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ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance east of Huntington Road and approximately 760 m north of Major Mackenzie Drive, in the City of Vaughan, Humber River Watershed, to service a new subdivision at the request of the landowner. The purpose is to install NPS 8", 4" and 2" PE IP gas mains to service a new subdivision. No in-water or near-water works are within the scope of this project.

CFN: 51047 - Application #: 0415/14/VAUGReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: June 26, 2014

REGIONAL MUNICIPALITY OF YORKTo undertake structure maintenance, sewer, watermain or utility installation or maintenance within an existing roadway and drainage structure general maintenance on Lot 3, Concession 7, on Islington Avenue, 1.1km south of Highway 7, in the City of Vaughan, Humber River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to undertake general maintenance works on a culvert on Islington Avenue, 1.1km south of Highway 7, in the City of Vaughan. The proposed works involve storm sewer inlet pipe extension, concrete patch repair, crack injection and erosion protection. In water and near water works will be conducted during the Redside Dace fisheries timing window, unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 48774 - Application #: 0068/13/VAUGReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: July 22, 2014

TOWN OF AJAX

ENBRIDGE PIPELINES INC.To undertake structure maintenance just north of Taunton Road and west of Westney Road North in the Town of Ajax, Duffins Creek Watershed as located on the property owned by the Toronto and Region Conservation Authority. The purpose is to carry out 3 integrity digs at Enbridge locations MP1933.5509, MP 1933.5882, and MP 1933.4834 north of Taunton Road and west of Westney Road North in the Town of Ajax. No in-water works are proposed as part of this project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50691 - Application #: 0193/14/AJAXReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 2, 2014

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ENBRIDGE PIPELINES INC.To undertake structure maintenance north of the CN Rail near Westney Road and Taunton Road West in the Town of Ajax, Duffin’s Creek watershed as located on the property owned by the City of Pickering and the Region of Durham, within the right-of-way and easement agreement with Enbridge Pipelines Inc. The purpose is to carry out an integrity dig at Enbridge location MP1933-9636 north of the CN Rail near Westney Road and Taunton Road West in the Town of Ajax. No in-water works are proposed as part of this project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50692 - Application #: 0194/14/AJAXReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 2, 2014

TOWN OF CALEDON

TOWN OF CALEDONTo undertake utility pole installation on the South Side of Columbia Way from St. Michaels Catholic School to Forest Gate Avenue in the Town of Caledon, Humber River Watershed as located on the property owned by Town of Caledon. The purpose is to install 29 LED pedestrian light poles along Columbia Way, from east of St. Michaels Catholic Secondary School to Forest Gate Avenue, in the Town of Caledon. The Redside Dace timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50422 - Application #: 0023/14/CALReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 4, 2014

TOWN OF RICHMOND HILL

REGIONAL MUNICIPALITY OF YORKTo undertake structure maintenance, and drainage structure general maintenance on a concrete box culvert under Yonge Street, 0.78 km north of 49 Elgin Mills Road, in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to undertake maintenance works on a concrete box culvert on Yonge Street, 0.78km north of 49 Elgin Mills Road, in the Town of Richmond Hill. The proposed maintenance works include concrete removal and patching, crack injection, removing silt and providing a gabion lined swale for the storm outlet in the north-west wingwall, and removing debris and vegetation and re-securing the culvert outlet grating. In water and near water works will be conducted during the Redside Dace timing window, unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

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CFN: 48517 - Application #: 1029/12/RHReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: July 22, 2014

REGIONAL MUNICIPALITY OF YORKTo undertake structure maintenance and drainage structure general maintenance on Lot 7, Concession 8, 9, Major MacKenzie Drive, 0.02km east of Leslie Street, in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to undertake general maintenance works on a culvert on Major Mackenzie Drive, east of Leslie Street, in the Town of Richmond Hill. The proposed works include concrete removal, concrete patching, crack injection, removal of formwork, tree removal and debris removal from the culvert inlet. In water and near water works will be conducted during the Redside Dace fisheries timing window, unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 48770 - Application #: 0063/13/RHReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: July 24, 2014

TOWNSHIP OF KING

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility watercourse crossing by trenchless technology along Highway 27 from Old King Road to south of Oliver Emmerson Avenue, in the Township of King (Nobleton), Humber River Watershed, as located on property owned by Regional Municipality of York under franchise agreement with Enbridge Gas Distribution Inc. The purpose is to install an NPS 4" ST DFBE XHP gas main along Highway 27. It is understood that the proposed gas main will be installed under a watercourse. The Ministry of Natural Resources (MNR) redside dace timing window will apply to this project unless otherwise specified in writing by MNR. Through review of information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51055 - Application #: 0434/14/KINGReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: July 16, 2014

MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

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CITY OF BRAMPTON

86 BLOOMSBURY AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 81, Plan 43M-1573, 86 Bloomsbury Avenue, in the City of Brampton, Humber River Watershed.

CFN: 51184 - Application #: 0484/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: July 22, 2014

107 ROCKGARDEN TRAILTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 125, Plan 725, (107 Rockgarden Trail), in the City of Brampton, Humber River Watershed.

CFN: 51213 - Application #: 0511/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: July 17, 2014

CITY OF MARKHAM

9 MILMAR COURTTo 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 48, Plan M-1442, (9 Milmar Court), in the City of Markham, Don River Watershed.

CFN: 47380 - Application #: 0333/12/MARKReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: July 21, 2014

YORK REGION DISTRICT SCHOOL BOARDTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (933 Bur Oak Avenue), in the City of Markham, Rouge River Watershed as located on the property owned by York region District School Board.

CFN: 51126 - Application #: 0466/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: June 26, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

82 CORDELLA AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 40, Plan 4204, (82 Cordella Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51252 - Application #: 0547/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: July 25, 2014

85 EMMETT AVENUETo 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 , (85 Emmett Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51181 - Application #: 0481/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: July 7, 2014

2 ECHO VALLEY RIDGETo 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 8, Plan 5696, (2 Echo Valley Ridge), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

CFN: 49653 - Application #: 0733/13/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 10, 2014

174 MORNINGSIDE AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 120, 121, Plan M-356, (174 Morningside Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51148 - Application #: 0535/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: July 25, 2014

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CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

6 ADDINGTON AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 4, Plan 64R-12299, (6 Addington Avenue), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 50798 - Application #: 0272/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: June 25, 2014

116 GLENVIEW AVENUETo construct a ground floor addition 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 Part Lot 78, 79, Plan M-401, (116 Glenview Avenue), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51145 - Application #: 0532/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: July 25, 2014

23 GWENDOLEN AVENUETo 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 115, Plan M-442, (23 Gwendolen Avenue), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51223 - Application #: 0522/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: July 16, 2014

45 SAINTFIELD AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 54, Plan M-809, (45 Saintfield Avenue), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51146 - Application #: 0533/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: July 25, 2014

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CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

101 TIMBERBANK BOULEVARDTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 74, Plan M-1281, (101 Timberbank Boulevard), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed.

CFN: 51005 - Application #: 0362/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: June 25, 2014

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

176 ROXBOROUGH STREET EASTTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads), 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 528, (176 Roxborough Street East), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 51203 - Application #: 0517/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: July 22, 2014

26 GLENSHAW CRESCENTTo construct a ground floor addition or structure greater than 50 sq. m (538 sq. ft) but less than 150 sq. m (1614 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 34, 35, Plan 3728, (26 Glenshaw Crescent), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 51192 - Application #: 0503/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: July 16, 2014

12 MEREDITH CRESCENTTo construct a ground floor addition 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 Part Lot 11, Plan 24E, (12 Meredith Crescent), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 50623 - Application #: 0126/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: July 4, 2014

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CITY OF VAUGHAN

134 UPPER POST ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 17, Plan 65M-4053, (134 Upper Post Road), in the City of Vaughan, Don River Watershed.

CFN: 51175 - Application #: 0494/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 7, 2014

381 MARC SANTI BOULEVARDTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 36, Plan 65R-28975, (381 Marc Santi Boulevard), in the City of Vaughan, Don River Watershed.

CFN: 51225 - Application #: 0524/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 23, 2014

81 HAZELRIDGE COURTTo install a swimming pool and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 75, Plan 65M-3895, (81 Hazelridge Court), in the City of Vaughan, Humber River Watershed.

CFN: 51172 - Application #: 0490/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 28, 2014

229 LUCA AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 25, Plan 65M-4102, (228 Luca Avenue), in the City of Vaughan, Don River Watershed.

CFN: 51230 - Application #: 0549/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 28, 2014

135 KAISER DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part 1 Lot 110, Plan 65M-2115, (135 Kaiser Drive), in the City of Vaughan, Humber River Watershed.

CFN: 51089 - Application #: 0429/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 7, 2014

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35 AUTUMN RIDGE COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 1, Plan 65M-4051, (35 Autumn Ridge Court), in the City of Vaughan, Humber River Watershed.

CFN: 51243 - Application #: 0559/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 28, 2014

146 UPPER POST ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 19, Plan 65M-4053, (146 Upper Post Road), in the City of Vaughan, Don River Watershed.

CFN: 51174 - Application #: 0492/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 7, 2014

197 TREELAWN BOULEVARDTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 26, Concession 8 Lot 32, Plan 65M-3377, (197 Treelawn Boulevard), in the City of Vaughan, Humber River Watershed.

CFN: 51239 - Application #: 0550/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 28, 2014

239 TWIN HILLS CRESCENTTo install a swimming pool on Lot 2, Plan 65M-3910, (239 Twin Hills Crescent), in the City of Vaughan, Humber River Watershed.

CFN: 51118 - Application #: 0458/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 7, 2014

THORNHILL GOLF AND COUNTRY CLUBTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Block 270, Plan 65M-2394, (7994 Yonge Street), in the City of Vaughan, Don River Watershed as located on the property owned by Thornhill Golf and Country Club.

CFN: 51226 - Application #: 0525/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 25, 2014

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TOWN OF AJAX

56 HASKELL AVENUETo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 8, Plan 40M-2285, (56 Haskell Avenue), in the Town of Ajax, Carruthers Creek Watershed.

CFN: 51202 - Application #: 0516/14/AJAXReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: July 17, 2014

90 SPIERS CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 3, Plan 40M-1468, (90 Spiers Crescent), in the Town of Ajax, Carruthers Creek Watershed.

CFN: 51201 - Application #: 0514/14/AJAXReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: July 22, 2014

TOWN OF CALEDON

7 ROLLING MEADOW DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (7 Rolling Meadow Drive), in the Town of Caledon, Humber River Watershed.

CFN: 51210 - Application #: 0508/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 15, 2014

13905 KENNEDY ROADTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 3, Plan 43M-1897, (13905 Kennedy Road), in the Town of Caledon, Humber River Watershed.

CFN: 51190 - Application #: 0499/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 15, 2014

TOWN OF RICHMOND HILL

8 TRISH AVENUETo install a swimming pool on , (8 Trish Avenue), in the Town of Richmond Hill, Humber River Watershed.

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CFN: 51120 - Application #: 0460/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Jeffrey Thompson, extension 5386Date: June 25, 2014

8 BLYTH STREETTo 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 71, Plan 484, (8 Blyth Street), in the Town of Richmond Hill, Humber River Watershed.

CFN: 51343 - Application #: 0562/14/RHReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: July 29, 2014

217 COON'S ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (217 Coon's Road), in the Town of Richmond Hill, Humber River Watershed.

CFN: 51154 - Application #: 0541/14/RHReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: July 25, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

32 SAWMILL LANETo on Lot 12, Plan M-53, (32 Sawmill Lane), in the Town of Whitchurch-Stouffville, Rouge River Watershed.

CFN: 51112 - Application #: 0446/14/WSReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: July 11, 2014

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PERMIT APPLICATIONS - MAJOR APPLICATIONS - REGULAR

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.9 42 STANWOOD CRESCENTTo 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 and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part 1 Lot 90, Plan 5780, (42 Stanwood Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to construct a new garage attached to the north side and legalize a non-conforming addition to the rear of the existing dwelling at 42 Stanwood Crescent.

CFN: 50105 - Application #: 0971/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: August 5, 2014

CITY OF VAUGHAN

EX10.10 RUTHERFORD CONTWO INVESTMENTS LIMITEDTo site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse approximately 500 m east of Dufferin Street, on the south side of Rutherford Road, west branch of East Don River, in the City of Vaughan, Don River Watershed as located on the property owned by Rutherford Contwo Investments Limited. The purpose is to conduct site grading and to alter a tributary to the Don River, in order to implement restoration works within the watercourse, near the southeast corner of Dufferin Street and Rutherford Road, in Planning Block 10 (Langstaff Woods), in the City of Vaughan.

CFN: 51350 Application #: 0589/14/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: Kevin Huang, extension 5307Date: August 6, 2014

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TERMINATION

ON MOTION, the meeting terminated at 10:00 a.m.., on Friday, August 8, 2014.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer

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INDEX TO

EXECUTIVE COMMITTEE MEETING #7/14

Friday, September 5, 2014

MINUTESMinutes of Meeting #6/14, held on August 8, 2014 321

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Duffins Creek WatershedTensilkote Limited (Pleasure Valley) 322

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Humber River WatershedMilne Property 325

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Humber River Watershed, City of TorontoBell Wall International Construction Ltd. 329

MIMICO WATERFRONT LINEAR PARKVinen Atlantic S.A. 332

COATSWORTH CUT PROJECTContract RSD14-112 - Channel Maintenance Dredging 337

BLUFFER’S PARK PROJECTContract RSD14-123 - Channel Maintenance Dredging 340

RENEWAL OF INSTALLATION AGREEMENT WITH THE GREATER TORONTO AIRPORTS AUTHORITY 343

REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND

Behind 53 Timber Valley Avenue, Town of Richmond Hill, Regional Municipality of York, Humber River Watershed 346

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REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND

17 Mill Street, City of Markham, Regional Municipality of York, Rouge River Watershed 350

ALBION HILLS CONSERVATION AREAHouse on Hill Washroom Upgrades 353

ONTARIO REGULATION 166/06LAVA HOLDINGS INC. 3556996 JUSTINE DRIVE 356CITY OF TORONTO 356CITY OF TORONTO 357MINTO YONGE & ARNOLD INC. 357YORK REGION DISTRICT SCHOOL BOARD 357CITY OF TORONTO 35859 THORNDALE ROAD 35979 BRANSTEELE ROAD 35941 FLORIBUNDA CRESCENT 35985 APPLE VALLEY WAY 36019 MAPLE LANE 36022 SQUIRE BAKER'S LANE 3605809 19TH AVENUE 36090 SOUTH KINGSWAY 361ST. CLEMENT CHURCH 36165 BRULE GARDENS 361CITY OF TORONTO 3616 PLATEAU CRESCENT 362223 MAXWELL STREET 36276 DONWOODS DRIVE 36243 BURNVIEW CRESCENT 36226 CEDARVIEW DRIVE 36324 GLEN ROBERT DRIVE 363LOBLAW PROPERTIES LIMITED 363BERKLEY COMMERCIAL (JANE) INC. 363REGIONAL MUNICIPALITY OF YORK 364CAMPO HOLDINGS INC. 364CAMPO HOLDINGS INC. 36418439 CENTREVILLE CREEK ROAD 36417 PROVENCE COURT 36530 BLYTH STREET 365DUKE OF RICHMOND DEVELOPMENTS INC. 36538 GREEN ASH CRESCENT 36516 CIVIDALE COURT 366TOWN OF RICHMOND HILL 3665502 BETHESDA ROAD 366TOWN OF WHITCHURCH-STOUFFVILLE 366REGIONAL MUNICIPALITY OF YORK 367GLENMAJOR ANGLING CLUB 367

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ENBRIDGE GAS DISTRIBUTION INC. 368ENBRIDGE GAS DISTRIBUTION INC. 368CITY OF MARKHAM 369CITY OF MARKHAM 369CITY OF MARKHAM 369CITY OF TORONTO 370ENBRIDGE GAS DISTRIBUTION INC. 370CITY OF TORONTO 370TELUS COMMUNICATIONS INC. 371POWERSTREAM INC. 371ENBRIDGE GAS DISTRIBUTION INC. 371REGIONAL MUNICIPALITY OF YORK 372TOWNSHIP OF UXBRIDGE 372108 TREELINE BOULEVARD 37323 ODESSA CRESCENT 373160 HUNTINGTON PARK DRIVE 37330 KING RICHARD COURT 3733106 NAWBROOK DRIVE 373S. LARKIN DEVELOPMENTS INC. 37444 HALFORD AVENUE 37410 RIDGEVALLEY CRESCENT 374195 EDENBRIDGE DRIVE 37416 BRULE GARDENS 37525 MILL COVE 37564 LANGMUIR CRESCENT 37516 DANIELS STREET 375171 CLEARBROOK CIRCLE 376142 SANDRINGHAM DRIVE 37649 THORNBECK DRIVE 376103 CHINE DRIVE 27646 SATOK TERRACE 37733 LAKESIDE AVENUE 377124 PARK ROAD 37793 WIGSTON PLACE 377MOSAIK PINEWEST INC. 37837 THORNRIDGE DRIVE 378104 MARWIN COURT 37867 SACKVILLE STREET 378135 JAMES STREET 379169 ESTATE GARDEN DRIVE 379BRAMALEA RR GP LTD. 379

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321

MEETING OF THE EXECUTIVE COMMITTEE #7/14September 5, 2014

The Executive Committee Meeting #7/14, was held in Weston Room B, Black Creek Pioneer Village, on Friday, September 5, 2014. The Vice Chair Maria Augimeri, called the meeting to order at 9:37 a.m.

PRESENTMaria Augimeri Vice ChairRonald Chopowick MemberMichael Di Biase MemberMike Mattos Member

PRESENT VIA TELECONFERENCEBen Cachola MemberColleen Jordan MemberGloria Lindsay Luby MemberRichard Whitehead Member

ABSENTGlenn De Baeremaeker MemberJack Heath MemberGerri Lynn O'Connor ChairJim Tovey Member

RES.#B76/14 - MINUTES

Moved by: Ronald ChopowickSeconded by: Michael Di Biase

THAT the Minutes of Meeting #6/14, held on August 8, 2014, be approved. CARRIED

_________________________________________

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322

SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B77/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Duffins Creek WatershedTensilkote Limited (Pleasure Valley), CFN 32424. Acquisition of a partial taking from a property located to the east of Brock Road and south of Albright Road in the Township of Uxbridge, Regional Municipality of Durham under the Flood Plain and Conservation Component, Duffins Creek watershed.

Moved by: Ben CacholaSeconded by: Gloria Lindsay Luby

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 24.252 hectares (59.93 acres), more or less, of vacant lands, being Part of Lots 8 and 9, Concession 5, Township of Uxbridge, Regional Municipality of Durham, be purchased from Tensilkote Limited (Pleasure Valley);

THAT the purchase price be $646,388.00;

THAT Toronto and Region Conservation Authority (TRCA) enter into a lease for a term of up to 11 years for the paths and trails on the subject property, subject to Tensilkote Limited (Pleasure Valley) paying market rent for the term of the lease and terms and conditions satisfactory to TRCA staff and solicitors;

THAT acquisition by TRCA is conditional on the availability of all necessary funding;

THAT TRCA receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction and all reasonable expenses incurred incidental to the closing and for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

During the 1930's and 1940's, Robert McConnell assembled approximately 640 acres of land located to the south of Albright Road between Brock Road and the 6th Concession Road, in the Township of Uxbridge. In 1979, Robert McConnell leased approximately 330 acres to Pleasure Valley Recreational Inc.. Pleasure Valley Recreational Inc. provided recreational opportunities such as horseback riding and lessons, wall climbing, waterslide, picnics, mini golf, cross country skiing, catering facility and services.

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In 2005, TRCA, through the acquisition of lands adjacent to the subject property from both Tensilkote Limited (Pleasure Valley) and the Estate of Robert Kendall McConnell, facilitated the purchase of approximately 104 acres (subject property) from the Estate of Robert Kendall McConnell by Tensilkote Limited (Pleasure Valley). As part of the transaction, TRCA entered into a lease arrangement with Tensilkote Limited (Pleasure Valley) for the paths and trails located on the lands acquired for a term of 20 years.

For the past number of years, TRCA staff has had discussions with representatives of Tensilkote Limited (Pleasure Valley) regarding various acquisition and lease scenarios relating to the subject lands. The proposed partial taking represents the majority of the natural features on the Tensilkote Limited (Pleasure Valley) lands and result in greater protection and enhancement of TRCA's land holdings in the immediate area. Tensilkote Limited (Pleasure Valley) will retain approximately 40 acres which includes two homes, one barn and associated equestrian infrastructure.

Negotiations have been conducted with Reine Schickedanz of RE/MAX All Star Realty Inc., acting as agent for Tensilkote Limited (Pleasure Valley) and Justin Mooney of Davis LLP, the seller’s solicitor. Attached is a plan showing the location of the subject lands.

RATIONALEThe subject lands are located in the headwaters of the Duffins Creek. A majority of the lands are Provincially Significant Areas of Natural and Scientific Interest (ANSI) and also contain Provincially Significant Wetlands. The property is designated at Natural Core Area and Linkage area under the Oak Rides Moraine Conservation Plan.

TAXES AND MAINTENANCEBased on TRCA’s preliminary review of the criteria for lands that are eligible to receive a property tax exemption under the provincial Conservation Tax Incentive Programs, it would appear that all of the subject lands may be eligible for an exemption. Taxes for 2014 are estimated to be approximately $5,000. Furthermore, the addition of the subject parcel of land should not significantly impact TRCA's maintenance costs at this location.

FINANCIAL DETAILSThere are a number of potential funding sources for this transaction. Regional Municipality of Durham will contribute up to 40% for eligible acquisitions and costs. The Ontario Heritage Trust, under the Natural Spaces and Land Acquisition and Stewardship Program, has agreed to contribute $123,500 to purchase the entire property and contribute toward eligible costs. Staff is in discussion with The Ontario Heritage Trust to determine the amount of funding they will contribute to a partial taking. The Green Durham Association has indicated that they may contribute to the purchase. Other funding for this acquisition may include TRCA land sale revenue.

Report prepared by: Jae R. Truesdell, extension 5247Emails: [email protected] Information contact: Jae R. Truesdell, extension 5247Emails: [email protected]: August 14, 2014Attachments: 1

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RES.#B78/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Humber River WatershedMilne Property, CFN 50632. Donation of a parcel of land located east of Innis Lake Road, south of Old Church Road, Town of Caledon, Regional Municipality of Peel, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed.

Moved by: Ben CacholaSeconded by: Gloria Lindsay Luby

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Lorna Ann Milne wishes to donate 20.21 hectares (49.94 acres), more or less, of vacant ecologically sensitive lands;

AND WHEREAS The Living City Foundation will accept this donation and issue an income tax receipt to Lorna Ann Milne for the final appraised value, in accordance with the guidelines set out by Canada Customs and Revenue Agency and terms of reference as required by the Ecological Gifts Program;

AND WHEREAS donations of assets to The Living City Foundation in support of a Toronto and Region Conservation Authority (TRCA) managed project may be transferred to TRCA;

THEREFORE LET IT BE RESOLVED THAT TRCA accept title to the lands donated by Lorna Ann Milne to The Living City Foundation, situated to the east of Innis Lake Road and south of Old Church Road, said land being Part of Lot 19, Concession 2 ALBION, in the Town of Caledon, Regional Municipality of Peel;

THAT TRCA shall be responsible for appraisal, environmental audit and reasonable legal fees associated with completion of the transaction;

THAT TRCA extend their appreciation and thanks to Lorna Ann Milne for her generous donation;

THAT TRCA grant a conservation easement to the Oak Ridges Moraine Land Trust;

THAT TRCA receive conveyance of the land free from encumbrance, subject to existing service easements;

THAT the firm of Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred, by both TRCA and The Living City Foundation, incidental to the closing for land transfer tax, legal costs and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIED

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BACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

The subject property is located on the east side of Innis Lake Road, south of Old Church Road, in the Town of Caledon. TRCA staff and The Living City Foundation staff have been approached by Mr. Ross Milne on behalf of Mrs. Lorna Ann Milne regarding the donation of 20.21 hectares (49.94 acres), more or less, of ecologically sensitive land which is located entirely within the Centreville Creek Area Environmentally Significant Area (ESA). A certificate confirming the ecological sensitivity of the land, as required under the Ecological Gifts Program, was received from Environment Canada on June 4, 2014.

Attached is a sketch showing the location of the subject lands.

RATIONALEThe Milne property is located within the Centreville Creek Area ESA which consists of a large natural area with high biodiversity and is rich in rare flora / fauna species as well as rare vegetation communities. In addition, the subject land forms part of the Widgett-Innis Lakes Provincially Significant Wetland (PSW) Complex and the Innis-Gibson Lake Kettles which is classified as an Area of Natural and Scientific Interest (ANSI). The property is also situated within the Greenbelt Plan Area and is within the designated Natural Core Area of the Oak Ridges Moraine Conservation Plan.

The acquisition of the Milne property will ensure the long term protection of the ecologically sensitive attributes of the ESA / PSW / ANSI and protect the sensitive flora / faunal communities supported within the natural heritage features of the site. Furthermore, ownership of the Milne property will allow for more effective floodplain management as well as the long term ecological management / enhancement of the sensitive communities the site supports which are of limited representation within the TRCA watersheds.

TRCA staff and Oak Ridges Moraine Land Trust staff have conducted negotiations with Ross Milne representing the owner Lorne Ann Milne. As a result, Lorne Ann Milne has agreed to donate the subject property. The Oak Ridges Moraine Land Trust has requested a conservation easement in their favour registered on title.

DETAILS OF WORK TO BE DONECertification and approval of an appraisal is to be obtained from Environment Canada in compliance with the Ecological Gifts Program.

TAXES AND MAINTENANCEBased on TRCA’s preliminary review of the environmental criteria for lands that are eligible to receive a property tax exemption under the provincial Conservation Land Tax Incentive Program and TRCA’s own field data, it would appear that the subject property would be eligible for a tax exemption. It is expected that the subject parcel of land will not significantly impact TRCA's maintenance costs since these types of lands require a low degree of maintenance.

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FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: July 24, 2014Attachments: 1

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RES.#B79/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Humber River Watershed, City of TorontoBell Wall International Construction Ltd., CFN 51220. Acquisition of property located south of Albion Road and west of Islington Avenue, in the City of Toronto, under the "Greenlands Acquisition Project for 2011 - 2015", Flood Plain and Conservation Component, Humber River watershed.

Moved by: Ben CacholaSeconded by: Gloria Lindsay Luby

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.083 hectares (0.204 acres), more or less, of vacant land being Part of Lots 6, 7 and 8, Concession A, City of Toronto, located to the south of Albion Road and west of Islington Avenue, in the City of Toronto, be purchased from Bell Wall International Construction Ltd.;

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

Negotiations have been conducted with Naseer Goraya, President, of Bell Wall International Construction Ltd.

As part of the conveyance, an access easement will be granted in favor of TRCA through the internal parking lot of the adjacent lands fronting onto the south side of Albion Road for the future maintenance of these subject lands.

Attached is a plan showing the location of the subject lands.

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RATIONALEThe subject property falls within TRCA's approved master plan for acquisition for the Humber River watershed as outlined in the approved Greenlands Acquisition Project for 2011-2015. Through the review of official plan and zoning by-law amendment application #112765401OZ, dated November 30, 2012, TRCA Planning and Development staff established the limits of the open space land which is situated partially within the Regional Storm Flood Plain and the valley corridor of the Humber River at this location.

TAXES AND MAINTENANCEBased on TRCA's preliminary review of the environmental criteria for lands that are eligible to receive a property tax exemption under the Provincial Land Tax Incentive Program, it would appear that all of the subject property may be eligible for exemption for the 2015 taxation year. The adjacent TRCA-owned parcels are already exempt as significant areas of natural heritage under the provisions of the Provincial Policy Statement as issued under the Planning Act. The addition of the subject parcel of land will not significantly impact TRCA's maintenance costs at this location.

FINANCIAL DETAILSFunds for the costs related to his purchase are available in the TRCA land acquisition capital account.

Report prepared by: Joseph Nickerson, extension 5620Emails: [email protected] Information contact: Joseph Nickerson, extension 5620Emails: [email protected]: July 04, 2014Attachment:1

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RES.#B80/14 - MIMICO WATERFRONT LINEAR PARKVinen Atlantic S.A., CFN 32445. Settlement of compensation for rights expropriated for the Mimico Waterfront Linear Park Project Phase 2.

Moved by: Ronald ChopowickSeconded by: Gloria Lindsay Luby

THE EXECUTIVE COMMITTEE RECOMMENDS THAT the settlement of compensation be completed for the expropriation from Vinen Atlantic S.A. of the following property interests required for the Mimico Waterfront Linear Park Phase 2:

a) fee simple interest in, and riparian rights, if any, associated with Part of Lots 376 and 377, Registered Plan 164, designated as Part 1 on Expropriation Plan AT2615375, City of Toronto;

b) fee simple interest in, and riparian rights, if any, associated with Part of Water Lots 4 and 5 patented to John Charles Horwood on August 30, 1910, CLS 55736, in front of Lot C, Broken Concession, designated as Part 1 on Expropriation Plan AT2615848, City of Toronto;

c) fee simple interest in, and riparian rights, if any, associated with Part of Water Lot 6 patented to Thomas Norman Sampson on August 25, 1910, CLS 55735, in front of Lot 7, Registered Plan M-205, designated as Part 2 on Expropriation Plan AT2615848, City of Toronto;

d) fee simple interest in, and riparian rights, if any, associated with Part of Water Lots 7 and 8 patented to William J. Bowman on August 22, 1910, CLS 55734, in front of Lots 5 and 6, Registered Plan M-205, designated as Part 3 on Expropriation Plan AT2615848, City of Toronto;

e) any interest, including riparian rights, in Crown land described as part of the bed of Lake Ontario in front of Lot C, Range D, Geographic Township of Etobicoke, designated as Part 1 on Expropriation Plan CA814871;

THAT the settlement of the claim by Vinen Atlantic S.A. be as follows:

1) compensation of $2,455,752 for market value of the lands expropriated, injurious affection to Vinen Atlantic S.A. remaining lands and any disturbance suffered by Vinen Atlantic S.A. less a payment of $1,255,752 was made by TRCA leaving an outstanding amount of $1,200,000 to be paid;

2) TRCA will pay Vinen Atlantic S.A. simple interest at 6% as required by the Expropriations Act on the outstanding balance of compensation from time to time;

3) TRCA will pay reasonable legal, appraisal and other costs of Vinen Atlantic S.A. in determining compensation;

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4) Vinen Atlantic S.A. will transfer to TRCA, at no cost, the water lots lying to the southeast of the expropriated lands described as Parts 1, 2, and 3 on Expropriation Plan AT2615848;

THAT Vinen Atlantic S.A. provide TRCA with a full and complete release of all claims pursuant to the Expropriations Act;

THAT Chappell Bushell Stewart, Barristers and Solicitors be instructed to complete the transaction at the earliest possible date. All reasonable expenses incidental to completing the transaction are to be paid by TRCA;

THAT Toronto Waterfront Revitalization Corporation (TWRC) be advised of the settlement costs and all reasonable expenses paid for under the project budget as approved by TWRC;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and the signing and execution of documents.

CARRIEDBACKGROUNDAt Authority Meeting #10/09, held on January 8, 2010, confidential Resolution #A237/09 was approved as follows:

THAT Toronto and Region Conservation Authority (TRCA) staff be authorized to proceed with the acquisition of all necessary property interests required to facilitate the completion of Phase 2 of the Mimico Waterfront Linear Park, in the City of Toronto, under the provisions of the Expropriations Act, R.S.O. 1990 and the Conservation Authorities Act, R.S.O. 1990;

THAT Chappell, Bushell, Stewart, Barristers and Solicitors, be engaged as legal council for the expropriation of these properties;

THAT the authorized Toronto and Region Conservation Authority officials be directed to take whatever action may be required to give effect thereto including the obtaining of necessary approvals and the signing and execution of any documents;

THAT proceeding with expropriation is conditional on receiving funding from Toronto Waterfront Revitalization Corporation (TWRC);

AND FURTHER THAT the Toronto Waterfront Revitalization Corporation be so advised by the CAO's Office.

The Mimico Waterfront Linear Park stretches from Humber Bay West Park in the east to Norris Crescent in the west along the Lake Ontario shoreline.

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In November of 2003, TRCA signed a Delivery Agreement with TWRC for the Mimico Waterfront Linear Park project totalling $6.5 million. The Environmental Assessment for the Mimico Waterfront Linear Park was approved by the Minister of the Environment on August 12, 2004. On December 12, 2004 Human Resources and Skills Development Canada also approved the project under the Canadian Environmental Assessment Act.

Under the approved project, it was necessary to acquire either land, water lots or riparian rights from 13 private properties in this area for the project to proceed.

In early 2005, TRCA in consultation with TWRC determined that there would not be sufficient funding available in the project to complete the acquisition and construction of the entire project. The project was split into two phases. The first phase was from Superior Avenue to Norris Crescent and the second was from Humber Bay West Park to Superior Avenue. It was determined that there was sufficient funding in the project to complete the acquisition and construction of Phase 1 plus the acquisition of property rights from willing owners in Phase 2. At that time TRCA was able to complete the purchase of nine of the remaining private properties owned by eight different owners. This left four private properties owned by three different owners to be acquired for Phase 2. Construction of Phase 1 commenced in July of 2006 and was completed in 2008.

On April 9, 2009, TRCA entered into a Change Notice to the original Delivery Agreement with TWRC which increased the budget to $18.6 million to allow for the completion of Phase 2 of the Mimico Waterfront Linear Park.

An agreement was reached with one of the owners in Phase 2 in early 2010 leaving two owners that owned three properties. Notices of Application for Approval to Expropriate Land were served on these two owners in March of 2010. TRCA entered into an agreement pursuant to Section 30 of the Expropriations Act with one of the owners in 2010 to give TRCA possession of the property. This agreement was finalized in 2011.

Vinen Atlantic S.A. (Vinen) was the owner of the remaining two properties required for the project. The property interests required from Vinen included a one metre strip at the rear of 2309 and 2311 Lakeshore Boulevard West together with any interest they may have had in the Crown land southeast of this property and lands adjacent to the Lake Ontario shoreline together with the water lots at the rear of 2355, 2361 and 2369 Lakeshore Boulevard West. Vinen requested a Hearing of Necessity to determine if the proposed taking by TRCA was fair, sound and reasonably necessary in the achievement of TRCA's objective for the project. A Hearing of Necessity was held on August 5, 2010 and the hearing officer determined that proposed taking at the rear of 2309 and 2311 Lakeshore Boulevard West was fair, sound and reasonably necessary, however, the proposed taking at the rear of 2355, 2361 and 2369 Lakeshore Boulevard West would be reduced to only include that portion of the water lot that was required for the filling in connection with the project. Based on the decision of the hearing officer, TRCA registered the expropriation plans.

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The matter of compensation was referred to the provincially appointed Board of Negotiation (BON) for mediation. The BON took into account several factors such as the location of the properties in an evolving area along the waterfront and the relative strength of Vinen's claim to have possessory title to the Crown land. The BON recommended that there should be an additional payment of $1.2 million, together with interest at 6% on the outstanding balance from time to time and payment of the owner's reasonable costs of determining compensation. BON also recommended that Vinen convey to TRCA the remainder of the water lots lying to the southeast of the expropriated lands.

TRCA staff has had discussions with TWRC and they are in agreement with the proposed settlement.

RATIONALEThe subject property was required for the construction of Phase 2 of the Mimico Waterfront Linear Park.

TAXES AND MAINTENANCEThis parcel of land has been turned over to the City of Toronto under the terms of the existing management agreement.

FINANCIAL DETAILSThe amount of compensation for market value, injurious affection and any disturbance damage is $2,455,762 less the amount of $1,255,752 paid in accordance with Section 25 of the Expropriations Act leaving a balance outstanding of $1,200,000. The simple interest at 6% on the outstanding balance for time to time is estimated at $365,000 based on a completion date of October 31, 2014. Vinen's reasonable costs associated with determining market value is estimated at $250,000. Funds for the costs related to this settlement are available in the Mimico Waterfront Linear Park Project, through TWRC capital in account 205-15.

Report prepared by: Mike Fenning, extension 5223Emails: [email protected] Information contact: Mike Fenning, extension 5223Emails: [email protected]: August 19, 2014Attachments: 1

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RES.#B81/14 - COATSWORTH CUT PROJECTContract RSD14-112 - Channel Maintenance Dredging. Award of Contract RSD14-112 for channel maintenance dredging of the navigation channel at Coatsworth Cut, Ashbridge’s Bay Park, City of Toronto.

Moved by: Mike MattosSeconded by: Ben Cachola

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Contract RSD14-112 for the channel maintenance dredging of Coatsworth Cut be awarded to Catalina Excavating Inc. for the total cost not to exceed $129,250.00, plus HST, as they are the lowest bidder that best meets Toronto and Region Conservation Authority (TRCA) specifications;

THAT staff be authorized to spend the project contingency amount of $70,000.00, if available, to complete additional dredging to the limit of available funding of $250,000.00 from the City of Toronto;

THAT should staff be unable to execute an acceptable contract with the awarded contractors, staff be authorized to enter into and conclude contract negotiations with the other contractors that submitted tenders, beginning with the next lowest bidder meeting TRCA specifications;

AND FURTHER THAT authorized Toronto and Region Conservation Authority (TRCA) officials be directed to take any action necessary to implement the agreement including obtaining any required approvals and the signing and execution of documents.

CARRIEDBACKGROUNDIn 1983, TRCA began dredging operations at the mouth of Coatsworth Cut to maintain navigation between Lake Ontario and the boating facilities located at Ashbridge’s Bay Park. As a result of ever increasing dredging volumes and associated expenses, TRCA began to investigate shoreline modification options that would eliminate the need for annual maintenance dredging in 1999.

Currently the long-term solution to the sedimentation problem in Coatsworth Cut is being addressed through a number of planning initiatives, however TRCA plans to continue with maintenance dredging until such time that the final solution is in place and sedimentation rates are confirmed to be declining in response. As of the date this communication was prepared, implementation of the preferred solution was expected to commence in 2015 pending receipt of the necessary approvals and funding, with work anticipating to take 4 - 6 years to complete.

Maintenance dredging at Coatsworth Cut was last completed in the summer of 2013 with the removal of approximately 3,000 cubic metres of material. The dredged material was tested and deemed to meet parkland quality guidelines for disposal at Tommy Thompson Park (TTP) for use in the construction of habitat projects within the park. TRCA performed an updated sounding survey of the channel in July 2014 which confirmed that approximately 2,500 cubic metres of sediment has deposited in the previously dredged portion of the channel since the last maintenance dredging was completed.

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RATIONALEThis project is aligned with leadership strategy number two in TRCA’s new strategic plan. Through improvements of the flow regime, this project will assist in the successful management of our regional water resources for current and future generations.

Ongoing deposition reduces available water depth in the channel, creating a hazard to boaters and limiting marine-based emergency access if not addressed. To reduce the risk of property damage and personal injury, TRCA proposes to dredge approximately 2,500 cubic metres of material based on the results of a recent hydrographic survey by staff, commencing the last week of September 2014 pending the receipt of all necessary approvals and execution of agreements.

Material is proposed to be removed using a combination of water and land based equipment for dredging and off site disposal to TTP for use in the construction of on site habitat projects as part of the master plan implementation.

As hydrographic surveys have shown that material deposits in the channel on a continual basis, and there is a delay between when the dredging volume is determined and the dredging work is performed, a $70,000 contingency allowance is recommended to complete additional dredging as required to meet the minimum channel depths required for safe navigation. It is also recommended that as the minimum depth for safe navigation is approached, staff review the total project costs to date, and any remaining funds held as contingency be released to fund the removal of additional material from the navigation channel.

Tender RSD14-112 was publicly advertised on the electronic procurement website Biddingo (http://www.biddingo.com/) on Tuesday, July 22, 2014 with a mandatory site information meeting held on Wednesday August 6, 2014. Tender packages were sent to the following nine contractors:

Catalina Excavating Inc.;

Cedar Springs Landscape Group;

Dean Construction Co. Ltd.;

Galcon Marine Ltd.;

McNally Construction;

Milestone Environmental;

Dragage Ocean DSM;

The Cedarbrook Group;

The Ontario Construction Company Ltd.

The Procurement Opening Committee opened the Tenders on Thursday, August 21st

, 2014 with the following results:

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Tender RSD14-112Coatsworth Cut Channel Maintenance Dredging

BIDDERS TOTAL TENDER AMOUNT (Plus HST)

Catalina Excavating Inc $129,250.00Ontario Construction Company Ltd. $195,370.00Galcon Marine Ltd. $217,500.00

Dragage Ocean DSM $673,000.00

Five contractors: Cedar Springs Landscape Group, Dean Construction Co. Ltd, McNally Construction, Milestone Environmental and the Cedarbrook Group declined the opportunity to submit a bid, being unable to meet the timelines and specifications stated in the contract documents.

Restoration Services staff reviewed the bids received and determined that the price discrepancy between the bids is a result of mobilization and demobilization costs. Catalina Excavating is currently working in the Toronto area and have a water-base mobilization set-up and therefore incur less costs than Ontario Construction Company Ltd. or Dragage Ocean DSM for mobilization and demobilization. Ontario Construction Company Ltd. use a land-base mobilization set-up and have to crane their equipment to site. Dragage Ocean DSM is based out of Quebec and is extremely high travel costs associated with their mobilization and demobilization.

Staff reviewed the bid received from Catalina Excavating Inc. against its own cost estimate and has determined that the bid is of reasonable value and also meets the requirements as outlined in the contract documents. Further assessment by TRCA staff of Catalina Excavating Inc.'s experience and ability to undertake similar projects was conducted through reference checks which resulted in positive feedback that Catalina Excavating Inc. is capable of undertaking the scope of work.

Based on the bids received, staff recommend that Catalina Excavating Inc. be awarded Contract RSD14-112 for channel maintenance dredging of the navigation channel at Coatsworth Cut, City of Toronto, for a total amount not to exceed $129,250.00, plus a contingency amount of $70,000.00 to be expended as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA specifications.

FINANCIAL DETAILSFunding is available under City of Toronto Waterfront Capital 2014 budget, within account number 211-16.

Report prepared by: Michelle Guy, 647-808-5809Emails: [email protected] Information contact: James Dickie, 416-844-3987 Emails: [email protected]: August 26, 2014

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RES.#B82/14 - BLUFFER’S PARK PROJECTContract RSD14-123 - Channel Maintenance Dredging. Award of Contract RSD14-123 for channel maintenance dredging of the navigation channel at Bluffer’s Park, in the City of Toronto.

Moved by: Mike MattosSeconded by: Ben Cachola

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Contract RSD14-123 be awarded to Galcon Marine Ltd. for the channel maintenance dredging of the navigation channel at Bluffer's Park, in the City of Toronto at a total cost not to exceed $394,730.00.00, plus HST, as they are the lowest bidder that best meets Toronto and Region Conservation Authority (TRCA) specifications;

THAT TRCA staff be authorized to approve additional expenditures to a maximum of $98,682.50 as a contingency allowance if deemed necessary;

THAT should staff be unable to execute an acceptable contract with the awarded contractors, staff be authorized to enter into and conclude contract negotiations with the other contractors that submitted tenders, beginning with the next lowest bidder meeting TRCA specifications;

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

CARRIEDBACKGROUNDIn 1981 Bluffer’s Park opened at the foot of Brimley Road as a waterfront park in the City of Toronto. Included within the park is a commercial marina as well as four boating clubs which access Lake Ontario by way of the entrance channel.

In early 2008, concerns of insufficient water depths in the entrance channel were brought to TRCA’s attention by members of the boating clubs. TRCA notified the City of Toronto (Parks, Forestry & Recreation) of the hazard, who in turn retained TRCA to undertake maintenance dredging later that summer. Upon completion of the 2008 dredging project, approximately 1,700 cubic metres of sediment was removed from the entrance channel; a relatively minor amount compared to the more than 70,000 cubic metres of sediment which is estimated to have accumulated over the more than 30 years since the entrance channel was constructed. Recognizing that the maintenance work restored only the minimum depth required for safe passage through the channel, with no allowance provided for ongoing siltation, it was communicated by TRCA staff to the City of Toronto that future maintenance dredging would likely be required.

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In 2010, insufficient water depths in the entrance channel were again brought to TRCA’s attention. In response, TRCA completed a hydrographic survey of the entrance channel in April 2010 to provide updated information to the City of Toronto and determine the appropriate course of action. The survey showed that a large sand bar formed laterally across the entrance channel, reducing water depths to approximately 1.5 m and creating a risk to the members of the boating community who require a minimum draft of 1.8 m below chart datum for safe passage. As a result of shallow water in the entrance channel, a member of the Cathedral Bluffs Yacht Club got stranded on the sand bar on the evening of April 26, 2010, requiring rescue. Although no injuries were reported, it is noted that the draft on the stranded boat was 1.4 m.

Emergency dredging was completed within the entrance channel in June 2010, allowing for approximately 3,500 cubic metres of sediment to be removed. Unfortunately, a sounding completed by TRCA on May 9, 2011 revealed that more than 2/3 of the volume removed eleven months earlier had re-accumulated.

Ongoing deposition reduces available water depth in the channel, creating a hazard to boaters and limiting marine-based emergency access if not addressed. To reduce the risk of property damage and personal injury, TRCA proposes to dredge approximately 9,000 cubic metres of material based on the results of a recent hydrographic survey by staff.

RATIONALEThis project is aligned with leadership strategy number two in TRCA’s new strategic plan. Through improvements of the flow regime, this project will assist in the successful management of our regional water resources for current and future generations.

As it is standard practice to include a healthy contingency in project estimation in the event of unforeseen events, $98,682.50 has been set aside as the project contingency. However as the City of Toronto has directed TRCA to remove as much sediment as possible with the available budget, it is recommended that the progress of the work be closely monitored, and that any remaining funds held as contingency be released to fund the removal of additional material from the entrance channel.

Sediment samples were collected from the channel on July, 2014 and sent for laboratory analysis to determine disposal options for the dredgeate. Based on the results of these analyses, the sediment meets Ministry of the Environment’s Table 1 background data, meaning that the material meets unconfined disposal guidelines. Given that on-site disposal is the most cost-effective solution and site disturbance is expected to be minimal, permanent disposal of the dredgeate is to be placed in the west park area of Bluffer's Park where Parks, Forestry & Recreation staff has identified a need for clean sand for restoration activities.

Dredging works is tentatively scheduled to commence the first week of October, 2014 pending authorization to award Contract RSD14-123 and the receipt of all necessary approvals. Work is anticipated to take approximately four weeks to complete, weather permitting.

Tender RSD14-123 was publicly advertised on the electronic procurement website Biddingo (http://www.biddingo.com/) on Friday, August 1st, 2014 with a mandatory site information meeting held on Wednesday August 6

th

, 2014. Tender packages were sent to the following nine (9) contractors:

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Catalina Excavating Inc.;

Cedar Springs Landscape Group;

Dean Construction Co. Ltd.;

Galcon Marine Ltd.;

McNally Construction;

Milestone Environmental;

Dragage Ocean DSM;

The Cedarbrook Group; and

Ontario Construction Company Ltd.

The Procurement Opening Committee opened the Tenders on August 21, 2014 with the following results:

Tender RSD14-123Bluffer’s Park Project – Channel Dredging Works

BIDDERS MOBILIZATION/DEMOBILIZATION

DREDGING($/m³)

DISPOSAL(Bluffers

West Beach($/m³)

TOTAL(plus HST)

Galcon Marine Limited $52,030.00 $24.22 $11.70 $394,730.00Ontario Construction Company Ltd.

$74,190.00 $23.50 $11.75 $396,815.00

Catalina Excavating Ltd. $14,500.00 $32.80 $8.90 $397,850.00McNally Construction $260,000.00 $48.50 $23.00 $919,000.00Dragage Ocean DSM Inc $80,025.00 $91.19 $28.54 $1,158,325.00

Four contractors: The Cedarbrook Group, Cedar Springs Landscape Group, Dean Construction Company and Milestone Environmental declined the opportunity to submit a bid, being unable to meet the timelines and specifications stated in the contract documents.

Restoration Services staff reviewed the bid received from Galcon Marine Ltd. against its own cost estimate and has determined that the bid is of reasonable value and also meets the requirements as outlined in the contract documents. Further assessment by TRCA staff of Galcon Marine Ltd.'s experience and ability to undertake similar projects was conducted through reference checks which resulted in positive feedback that Galcon Marine Ltd. is capable of undertaking the scope of work.

Based on the bids received, staff recommend that Galcon Marine Ltd. be awarded Contract RSD14-123 for channel maintenance dredging at Bluffer’s Park, in the City of Toronto, for a total amount not to exceed $394,730.00.00, plus a contingency amount of $98,682.50 to be expended as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA specifications.

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FINANCIAL DETAILSFunds are 100% recoverable from the City of Toronto within account 186-10.

Report prepared by: Michelle Guy, 647-808-5809 Emails: [email protected] Information contact: James Dickie, 416-392-9702 Emails: [email protected]: August 27, 2014

_________________________________________

RES.#B83/14 - RENEWAL OF INSTALLATION AGREEMENT WITH THE GREATER TORONTO AIRPORTS AUTHORITYCFN 23033. Receipt of a request from the City of Toronto for renewal of an existing installation agreement.

Moved by: Ben CacholaSeconded by: Gloria Lindsay Luby

THAT EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is the owner of Part of Lot 12, Concession VI and Lot 247, Registered Plan 1842, City of Toronto;

AND WHEREAS the subject lands have been previously turned over to the City of Toronto for management purposes, in accordance with the terms of an agreement dated June 14, 1961;

THEREFORE LET IT BE RESOLVED THAT TRCA concur with the City of Toronto renewing the installation agreement with the Greater Toronto Airports Authority (GTAA) for a term of three years commencing January 1, 2015, be approved;

AND FURTHER THAT the authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIEDBACKGROUNDOn February 15, 1979 TRCA, with the agreement of The Municipality of Metropolitan Toronto (now the City of Toronto), entered into an agreement with the Ministry of Transport, representing Her Majesty the Queen in Right of Canada (now the Greater Toronto Airports Authority), authorizing Transport Canada (now the Greater Toronto Airports Authority) to install a pole-mounted monitoring facility to record aircraft noise on TRCA-owned lands on Acacia Avenue, City of Toronto.

The agreement was continuously renewed by TRCA until March 31, 1994. TRCA then turned over to City of Toronto the yearly administration of the licence, and since April 1, 1994, City of Toronto has been responsible for its management.

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The current licence is for a term of five years, which will expire December 31, 2014 and included an annual licence fee of $500.00 for Year 1, $515.00 for Year 2, $530.00 for Year 3, $546.00 for Year 4 and $563.00 for Year 5, net, plus all applicable taxes and costs related to the licensed area. Either party has the right to terminate the licence at any time upon giving at least 90 days prior written notice to the other.

A sketch illustrating the TRCA-owned land effected is outlined in Attachment 1.

FINANCIAL DETAILSIn accordance with the terms and conditions of the management agreement, no revenue or expenses will be incurred in this instance by TRCA. The licence fee for the three year period will be $590 for Year 1, $620 for Year 2 and $650 for Year 3, plus applicable taxes. The City of Toronto staff has advised that this proposal is satisfactory to the City, which will receive the revenues generated.

Report prepared by: Edlyn Wong, extension 5711Emails: [email protected] Information contact: Lori Colussi, extension 5303Emails: [email protected]: August 12, 2014Attachments:1

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Attachment 1

_________________________________________

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SECTION II - ITEMS FOR EXECUTIVE ACTION

RES.#B84/14 - REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LANDBehind 53 Timber Valley Avenue, Town of Richmond Hill, Regional Municipality of York, Humber River Watershed, CFN 51577. Receipt of a request from Mr. Agha Alakoozi and Ms. Nazifa Yosofzai to consider the sale of a portion of Toronto and Region Conservation Authority-owned property located to the rear of 53 Timber Valley Avenue in the Town of Richmond Hill, Regional Municipality of York, Humber River watershed.

Moved by: Mike MattosSeconded by: Colleen Jordan

THAT the potential disposal of a portion of Toronto and Region Conservation Authority(TRCA) owned property located adjacent to 53 Timber Valley Avenue, Town of Richmond Hill, Regional Municipality of York, be referred to TRCA staff for review and discussion in accordance with established TRCA policies;

AND FURTHER THAT a report be brought forward to the Executive Committee at a future date recommending further action.

CARRIEDBACKGROUNDThis request is being brought to the attention of the Executive Committee in accordance with Resolution #26, adopted by TRCA at Authority Meeting #1/91, held on February 22, 1991.

An email was received on August 8th, 2014 from Mr. Agha Akakoozi and Ms. Nazifa Yosofzai who wish to purchase a portion of TRCA-owned property located to the rear of 53 Timber Valley Avenue in the Town of Richmond Hill.

A copy of the e-mail from Mr. Agha Akakoozi and Ms. Nazifa Yosofzai is included as Attachment 1.

The subject TRCA-owned lands are partially composed of wetland.

In accordance with TRCA policy, TRCA Property staff will circulate this request for disposal to TRCA technical staff as well as Town of Richmond Hill and Regional Municipality of York staff for review and comment. Staff will report to the Executive Committee on the comments received and make a recommendation to either retain the property or declare it surplus. The proponent is advised of the results of the review at the time a report is prepared for the Executive Committee. The proponent has the opportunity to make a request to delegate at the Executive Committee at the time the matter is being considered.

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A plan illustrating the location of the subject lands is outlined in Attachment 2.

Report prepared by: Jae R. Truesdell, extension 5247Emails: [email protected] Information contact: Jae R. Truesdell, extension 5247Emails: [email protected]: August 14, 2014Attachments: 2

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Attachment 1

August 8th, 2014Executive CommitteeToronto and Region Conservation Authority5 Shoreham DriveToronto. ONM3N 1S4To the members of the TRCA Executive Committee,We would like to request to purchase a portion of TRCA land located adjacent to our property at 53 Timber Valley Avenue in Richmond Hill. Two files are attached; the first shows the property map and the second shows the portion we would like to purchase outlined in black.As can be seen in the images, the fence that has been erected on the property lies directly underneath my deck, and the deck can be easily accessed with the aid of the fence. One can easily obtain access into the house if they climb the short fence and get onto our deck. I have tolerated this arrangement for several years, but there has been a recent break-and-enter crime on our street and I am scared for our children, especially our youngest one Fazel who is only 6.The fence we hope to erect on the new property line will be in accordance with all bylaw requirements, and would deter anybody from attempting to climb onto our deck and compromising our security in our home.We appreciate your consideration of our application.We can be reached at 647-929-4523 or by e-mail at [email protected] if you have any questions.Sincerely, Agha Alakoozi and Nazifa Yosofzai

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Attachment 2

_________________________________________

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RES.#B85/14 - REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND17 Mill Street, City of Markham, Regional Municipality of York, Rouge River Watershed, CFN 26351. Receipt of a request from Mr. Philip Ling to consider the sale of a portion of Toronto and Region Conservation Authority-owned property located at 17 Mill Street, City of Markham, Regional Municipality of York, Rouge River watershed.

Moved by: Mike MattosSeconded by: Colleen Jordan

THAT the potential disposal of a portion of Toronto and Region Conservation Authority(TRCA) owned property, improved with a vacant 1 1/2 storey residential unit, located at 17 Mill Street, City of Markham, Regional Municipality of York, be referred to TRCA staff for review and discussion in accordance with established TRCA policies;

AND FURTHER THAT a report be brought forward to the Executive Committee at a future date recommending further action.

CARRIEDBACKGROUNDThis request is being brought to the attention of the Executive Committee in accordance with Resolution #26, adopted by TRCA at Authority Meeting #1/91, held on February 22, 1991.

A written request has been received from Mr. Philip Ling, as well as a verbal request from Mr. Rick Sutherland, who are interested in purchasing the subject TRCA-owned property located at 17 Mill Street in the City of Markham, Regional Municipality of York.

A copy of the letter from Mr. Philip Ling is included as Attachment 1.

The subject TRCA-owned lands are situated within the Regulated Area and Regional Storm flood plain of the Rouge River valley corridor at this location.

In accordance with TRCA policy, TRCA Property staff will circulate this request for disposal to TRCA technical staff as well as City of Markham and Regional Municipality of York staff for review and comment. Staff will report to the Executive Committee on the comments received and make a recommendation to either retain the property or declare it surplus. The proponent is advised of the results of the review at the time a report is prepared for the Executive Committee. The proponent has the opportunity to make a request to delegate at the Executive Committee at the time the matter is being considered.

A map showing the property is attached as Attachment 2.

Report prepared by: Jae R. Truesdell, extension 5420Emails: [email protected] Information contact: Jae R. Truesdell, extension 5420Emails: [email protected]: August 18, 2014Attachments: 2

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Attachment 1

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Attachment 2

_________________________________________

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RES.#B86/14 - ALBION HILLS CONSERVATION AREAHouse on Hill Washroom Upgrades. Award of Contract #10000028 for Albion Hills Conservation Area House on Hill Washroom Upgrades.

Moved by: Mike MattosSeconded by: Colleen Jordan

THAT Contract #10000028 for Albion Hills Conservation Area House on Hill Washroom Upgrades be awarded to MIR Construction Inc. at a total cost not to exceed $96,000.00, plus 20% contingency to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid meeting TRCA specifications;

THAT the contract be subject to terms and conditions satisfactory to TRCA staff and, if necessary, solicitor;

THAT should staff be unable to negotiate a mutually acceptable tender agreement with the above-mentioned contractor, staff be authorized to enter into contract negotiations with other contractors, beginning with the next lowest bidder meeting TRCA specifications;

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

CARRIEDBACKGROUNDAlbion Hills Conservation Area (AHCA) House on Hill (HOH) washrooms building requires significant upgrades and repairs in order to accommodate campers and day use visitors. The current condition of the building is in significant disrepair and does not meet client expectations. Over the past several months staff worked closely with Markham High Tech Architects to prepare and refine detailed design and construction drawings required to move forward with the construction phase and Request for Quotation (RFQ) documentation. Key upgrades include:

accessible site grading, unit paving and replacement of existing concrete entry pad

installation;new epoxy flooring and wall tiles;

new accessible fixtures including sinks, toilets, partitions and showers;

painting of walls and ceilings;

new doors and frames to ensure fully accessible entrance to the building;

mechanical and electrical upgrades;

plumbing upgrades.

RATIONALEThis project is aligned with leadership strategy number three - Rethink Greenspace to Maximize it's Value in TRCA’s new strategic plan. Through improvements to TRCA's public infrastructure, this project will help more people engage in nature more often.

Request for Quotation (RFQ) #10000028 for the Albion Hill Conservation Area House on Hill Washroom Upgrades was publically advertised on July 18, 2014 and the following 12 firms attended a mandatory site meeting:

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MIR Construction Inc.;

GTA General Contractors;

United Contracting Inc.;

Ruscan Construction;

C.L. Construction 2013;

PGC Power Group;

Jeffrey G. Wallans;

R-CHAD Commercial Construction;

Everest Plumbing and Drain;

APM Construction;

Silvano Carlini;

Maresco TGL.

RFQ's closed on August 14, 2014 and were opened at a Procurement Opening Committee meeting held on August 14, 2014 with the following results:

Contract #10000028 Albion Hills Conservation Area House on Hill Washroom Upgrades

Firm Bid(Plus HST)

MIR Construction Inc. 96,000.00GTA General Contractors 96,160.00United Contracting Inc 98,850.00Ruscan Construction 105,874.48C.L. Construction 2013 106,600.00PGC Power Group 109,950.00Jeffrey G. Wallans 146,300.00R-CHAD Commercial Construction 160,000.00Everest Plumbing and Drain No BidAPM Construction No BidSilvano Carlini No BidMaresco TGL No Bid

Based on the bids received, staff recommends that Contract #10000028 for the Albion Hills Conservation Area House on Hill Washroom Upgrades be awarded to MIR Construction Inc. for the total cost not to exceed $96,000.00, plus 20% contingency, plus HST, as they are the lowest bidder that meets TRCA specifications.

FINANCIAL DETAILSFunds required to complete this project are available through Region of Peel within the Peel Washrooms account 421-37.

Report prepared by: Kate Pankov, extension 6418Emails: [email protected] Information contact: Kate Pankov, extension 6418Emails: [email protected]: August 15, 2014 _________________________________________

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ONTARIO REGULATION 166/06, AS AMENDED

RES.#B87/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDEDDevelopment, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, as amended, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

Moved by: Richard WhitheadSeconded by: Michael Di Biase

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended for the applications (EX10.1 - EX10.6, inclusive and EX10.9) which are listed below.

CARRIED

PERMIT APPLICATIONS EX10.1-EX10.6 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF MARKHAM

EX10.1 LAVA HOLDINGS 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 Lot G, Plan RP 335, (12 Station Lane), in the City of Markham, Rouge River Watershed as located on the property owned by Lava Holdings Inc.. The purpose is to construct a detached garage with loft storage space within a Regulated Area of the Rouge River watershed at 12 Station Lane in the City of Markham.

CFN: 51438 - Application #: 0649/14/MARKReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: August 25, 2014

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CITY OF MISSISSAUGA

EX10.2 6996 JUSTINE DRIVETo construct, reconstruct, erect or place a building or structure on Block A, Plan 566, (6996 Justine Drive), in the City of Mississauga, Mimico Creek Watershed. The purpose is to undertake works within TRCA's Regulated Area of the Mimico Creek Watershed in order to facilitate the construction of a 139.16 sq. m (1,498 sq. ft.) replacement residential dwelling and a 75 sq. m (808 sq. ft.) garage associated with a municipal building permit application.

CFN: 51026 - Application #: 0402/14/MISSReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: August 25, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

EX10.3 CITY OF TORONTOTo 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 Donwoods Drive from Ivor Road to Yonge Street; Ivor Road from Yonge Street to Donwoods Drive; and Campbell Crescent from Old York Mills Road to Old Yonge Street, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto, and by TRCA under management agreement to the City of Toronto. The purpose is to carry out stormwater management improvements. Works will involve reconstruction of storm sewers and existing roadways, as well as watermain replacements. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 49453 - Application #: 0575/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: August 21, 2014

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CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

EX10.4 CITY OF TORONTOTo 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, at Firvalley Woods (656 Warden Avenue, south of St. Clair Avenue East), in the City of Toronto (Scarborough Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to undertake channel restoration works to protect adjacent infrastructure. Works will involve reconstruction of the channel and installation of various reinforcement elements. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

CFN: 50770 - Application #: 0244/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: August 6, 2014

CITY OF VAUGHAN

EX10.5 MINTO YONGE & ARNOLD INC.To construct, reconstruct, erect or place a building or structure on Lot 66, 67, Plan 9834 & 2132, (7608 Yonge Street), in the City of Vaughan, Don River Watershed as located on the property owned by Minto Yonge & Arnold Inc.. The purpose is to construct a mid-rise condominium building, associated stormwater management infrastructure and conduct associated grading works within a Regulated Area of the Don River Watershed at 7608 Yonge Street in the City of Vaughan.

CFN: 51429 - Application #: 0627/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Coreena Smith, extension 5269Date: August 25, 2014

EX10.6 YORK REGION DISTRICT SCHOOL BOARDTo site grade on 50 Naylon Street, in the City of Vaughan, Don River Watershed as located on the property owned by York Region District School Board. The purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a parking area and associated enhanced drainage swale at an existing school associated with a municipal site plan application.

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CFN: 51349 - Application #: 0587/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Kevin Huang, extension 5307Date: August 25, 2014

RES.#B88/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Richard WhitheadSeconded by: Michael Di Biase

THAT a permit be granted in accordance with Ontario Regulation 166/06, as amended, for the application EX10.7 - City of Toronto, that had been scheduled on the agenda as an errata application, for which all the required information was received and finalized.

CARRIED

PERMIT APPLICATION EX10.7 IS A MAJOR APPLICATIONS - ERRATA

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.7 CITY OF TORONTOTo construct, reconstruct, erect or place a building or structure, and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, on Jane Street south of Highway 401, as well as Falstaff Avenue, Fleetwood Avenue, Beckett Avenue and Maidstone Street, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to replace segments of existing storm sewer. Works will involve removal and replacement of the existing storm sewers, as well as replacement of catch basins and watermain. No in-water works are within the scope of this project.

CFN: 50869 - Application #: 0368/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: August 27, 2014

RES.#B89/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Richard WhitheadSeconded by: Michael Di Biase

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THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIED

EX10.8 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF BRAMPTON

59 THORNDALE ROAD - Humber River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to rebuild the existing two storey dwelling on the existing building footprint associated with a municipal building permit application.

CFN: 51390 - Application #: 0612/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Quentin Hanchard, extension 5324Date: August 14, 2014

79 BRANSTEELE ROAD - Etobicoke Creek WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the construction of a 2,658.46 sq. m (28,616 sq. ft.) proposed banquet hall and a 162.58 sq. m (1,750 sq. ft.) Mezzanine within an existing industrial building associated within a municipal site plan application.

CFN: 51424 - Application #: 0637/14/BRAMReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: August 14, 2014

41 FLORIBUNDA CRESCENT - Etobicoke Creek WatershedThe purpose is to construct a covered deck (5.5m length and 3.7 width) to the rear of the existing dwelling at 41 Floribunda Crescent. The property is partially captured within the Estimated Floodplain. The proposed rear covered deck will not be located within the floodplain.

CFN: 51440 - Application #: 0642/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Quentin Hanchard, extension 5324Date: August 18, 2014

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85 APPLE VALLEY WAY - Humber River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of an ancillary deck structure at the rear of an existing residential dwelling associated with a municipal building permit.

CFN: 51416 - Application #: 0613/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: August 20, 2014

CITY OF MARKHAM

19 MAPLE LANE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a two-storey addition and detached garage to an existing one-storey heritage dwelling associated with a municipal building permit.

CFN: 51398 - Application #: 0605/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: August 14, 2014

22 SQUIRE BAKER'S LANE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a second-storey addition to an existing dwelling associated with a municipal building permit.

CFN: 51391 - Application #: 0590/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: August 19, 2014

5809 19TH AVENUE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a replacement garage approximately 120 square metres in size.

CFN: 51397 - Application #: 0604/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: August 18, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

90 SOUTH KINGSWAY - Humber River WatershedThe purpose is to construct a rear two-storey addition and partial second storey addition to the existing detached dwelling at 90 South Kingsway in the City of Toronto (Etobicoke York Community Council Area). The proposal includes a rear patio, second storey balcony, and a secondary dwelling unit.

CFN: 51019 - Application #: 0394/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: July 31, 2014

ST. CLEMENT CHURCH - Etobicoke Creek WatershedThe purpose is to construct a one-storey and basement addition to the rear of the existing two-storey building (St. Clement Catholic Church) located at 409 Markland Drive in the City of Toronto (Etobicoke York).

CFN: 51216 - Application #: 0555/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: July 31, 2014

65 BRULE GARDENS - Humber River WatershedThe purpose is to reconstruct the second storey and construct new one-storey additions to the front and sides of the existing 1-1/2 storey single family detached dwelling at 65 Brule Gardens in the City of Toronto (Etobicoke York). This proposal also includes a new enclosed porch and two-storey and basement addition to the rear of the dwelling.

CFN: 49831 - Application #: 0845/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: August 11, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTO - Don River WatershedThe purpose is to construct a multi-use trail link. Works will involve construction of asphalt trails in the hydro corridor north of Finch Avenue East, between Bayview Avenue and Maxome Avenue, as well as placement of a new bridge carrying pedestrian and cycling traffic over Newtonbrook Creek. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNR.

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CFN: 50975 - Application #: 0376/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: August 7, 2014

6 PLATEAU CRESCENT - Don River WatershedThe purpose is to construct a two storey replacement dwelling on the existing foundations at 6 Plateau Crescent in the City of Toronto (North York Community Council Area).

CFN: 51023 - Application #: 0397/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: August 22, 2014

223 MAXWELL STREET - Don River WatershedThe purpose is to construct a two storey dwelling with rear deck, gabion basket retaining wall and infiltration gallery on the vacant lot of record at 223 Maxwell Street in the City of Toronto (North York Community Council Area).

CFN: 45740 - Application #: 0299/11/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: July 18, 2014

76 DONWOODS DRIVE - Don River WatershedThe purpose is to construct a two-storey replacement dwelling with integral garage and rear terrace at 76 Donwoods Drive in the City of Toronto (North York Community Council Area).

CFN: 51382 - Application #: 0595/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: August 22, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

43 BURNVIEW CRESCENT - Highland Creek WatershedThe purpose is to construct a two-storey walk-out replacement dwelling with rear deck on the existing lot of record at 43 Burnview Crescent in the City of Toronto (Scarborough Community Council Area).

CFN: 51331 - Application #: 0570/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: August 22, 2014

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26 CEDARVIEW DRIVE - Highland Creek WatershedThe purpose is to legalize a newly constructed shed and construct a patio and an in-ground pool with at-grade pool decking at the rear of the property at 26 Cedarview Drive.

CFN: 50578 - Application #: 0103/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: July 30, 2014

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

24 GLEN ROBERT DRIVE - Don River WatershedThe purpose is to construct a new two-storey single family detached dwelling with a wooden deck to the rear at 24 Glen Robert Drive in the City of Toronto (Toronto and East York).

CFN: 51104 - Application #: 0475/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: August 11, 2014

LOBLAW PROPERTIES LIMITED - Waterfront WatershedThe purpose is to replace the existing canopy with a new portal, a small expansion to the existing front vestibule, and the recladding of some elements of the existing grocery store building at 23 Leslie Street in the City of Toronto (Toronto and East York Community Council Area). The proposed development includes the reconfiguration of existing curbs and sidewalk.

CFN: 51332 - Application #: 0572/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: August 1, 2014

CITY OF VAUGHAN

BERKLEY COMMERCIAL (JANE) INC. - Don River WatershedThe purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate the construction of a temporary sales office and associated grading at 7895 Jane Street, in the City of Vaughan.

CFN: 50651 - Application #: 0150/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: August 11, 2014

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REGIONAL MUNICIPALITY OF YORK - Don River WatershedThe purpose is to rehabilitate 136m of 1000mm diameter reinforced concrete sanitary pipe by full length cast in place pipe, the addition of three maintenance holes, the construction of a temporary access path, and the installation of buried erosion protection. Works are subject to the warm water fisheries timing window, unless otherwise provided in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50395 - Application #: 0004/14/VAUGReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: August 1, 2014

TOWN OF CALEDON

CAMPO HOLDINGS INC. - Humber River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 371.61 sq. m (4,000 sq. ft.) detached residential dwelling on an existing vacant lot associated with a municipal site plan application and building permit application.

CFN: 51151 - Application #: 0538/14/CALReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: August 7, 2014

CAMPO HOLDINGS INC. - Humber River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a 371.61 sq. m (4,000 sq. ft.) detached residential dwelling on an existing vacant lot associated with a municipal site plan application and building permit application.

CFN: 51153 - Application #: 0540/14/CALReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: August 7, 2014

18439 CENTREVILLE CREEK ROAD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 75 sq. m (807.29 sq. ft.) addition to an existing residential dwelling associated with a municipal building permit.

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CFN: 51215 - Application #: 0554/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: July 25, 2014

TOWN OF RICHMOND HILL

17 PROVENCE COURT - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a 500 square metre two-storey dwelling with a rear septic system associated with a municipal building permit.

CFN: 51432 - Application #: 0631/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: August 19, 2014

30 BLYTH STREET - Humber River WatershedThe purpose is to construct a cabana within a Regulated Area of the Humber River watershed at 30 Blyth Street in the Town of Richmond Hill.

CFN: 51550 - Application #: 0653/14/RHReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: August 18, 2014

DUKE OF RICHMOND DEVELOPMENTS INC. - Don River WatershedThe purpose is to undertake works within TRCA’s Regulated Area of the Rouge River Watershed in order to facilitate topsoil stripping, earthworks and servicing associated with a residential subdivision.

CFN: 51347 - Application #: 0571/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: August 6, 2014

38 GREEN ASH CRESCENT - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a 66.5 square metre addition to the rear of an existing dwelling associated with a municipal building permit.

CFN: 51344 - Application #: 0563/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: July 29, 2014

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16 CIVIDALE COURT - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a two-storey replacement dwelling associated with a municipal building permit.

CFN: 51241 - Application #: 0557/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: July 31, 2014

TOWN OF RICHMOND HILL - Humber River WatershedThe purpose is to construct Phase 2 of the Lake Wilcox Park including children's playground, picnic space, permeable paving parking, enhancement of stormwater channel and pedestrian trail. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50117 - Application #: 0990/13/RHReport Prepared by: Suzanne Bevan, extension 5759For information contact: Suzanne Bevan, extension 5759Date: July 30, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

5502 BETHESDA ROAD - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a 1,432 sq. ft. (133.03 sq. m) second floor addition to an existing residential dwelling associated with a municipal building permit.

CFN: 51346 - Application #: 0565/14/WSReport Prepared by: Anant Patel, extension 5618For information contact: Chris Jones, extension 5718Date: July 29, 2014

TOWN OF WHITCHURCH-STOUFFVILLE - Duffins Creek WatershedThe purpose is to undertake construction of an open pavilion and reconstruction of a trail from Main Street to Park Drive in Stouffville Memorial Park. The works will include reconstruction of existing asphalt pathways from Main Street to Burkholder Street and construction of a new asphalt pathway from Burkholder Street to Park Drive. Part of the trail from Main Street to Burkholder Street is located within TRCA property under a management agreement with the Town of Whitchurch-Stouffville. TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

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CFN: 51140 - Application #: 0515/14/WSReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: August 8, 2014

TOWNSHIP OF KING

REGIONAL MUNICIPALITY OF YORK - Don River WatershedThe purpose is to undertake regular roadside maintenance works including ditching, culvert replacement and driveway culvert flushing at: 9888 Highway 27; and Highway 27 and Kirby Road in the City of Vaughan; Bayview Avenue, from 100m south of 10865 Bayview Avenue to 75m north of 10865 Bayview Avenue; and 13251 Leslie Street, north of Bethesda Road in the Town of Richmond Hill; north of 12058 Woodbine Avenue; Kennedy Road, from 15m north of 12806 Kennedy Road to 15m south of 12806 Kennedy Road; south of 13453 McCowan Road; McCowan Road, from 15m north of 13136 McCowan Road to 185m south of 13136 McCowan Road; 12855 Ninth Line; and 1349 York-Durham Line in the Town of Whitchurch-Stouffville; McCowan Road, from 15m south of 10387 McCowan Road to 15m north of 10387 McCowan Road; Ninth Line, north of Steeles Avenue East; 19th Avenue and York-Durham Line; and 14th Avenue, from 100m west of Eleventh Concession to 370m west of Eleventh Concession in the City of Markham; and at 14265 Weston Road in the Township of King. All works are within the Regional Municipality of York. The proposed works will not involve any geometric changes to the roadside profile. The Ministry of Natural Resources (MNR) Redside Dace fisheries timing window applies to the proposed works at: Bayview Avenue, from 100m south of 10865 Bayview Avenue to 75m north of 10865 Bayview Avenue, in the Town of Richmond Hill; and 14265 Weston Road, in the Township of King; and the warm water fisheries timing window applies to the proposed works at 14th Avenue, from 100m west of Eleventh Concession to 370m west of Eleventh Concession, in the City of Markham, unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that all project locations and associated implementation as proposed will not cause serious harm to fish.

CFN: 51254 - Application #: 0552/14/KINGReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: August 19, 2014

TOWNSHIP OF UXBRIDGE

GLENMAJOR ANGLING CLUB - Duffins Creek WatershedThe purpose is to undertake a dredging of an on-line pond associated with an angling club.

CFN: 50234 - Application #: 1046/13/UXBReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: July 29, 2014

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PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway at 7905 Mayfield Road, in the City of Brampton, Humber River Watershed as located on the property owned by Region of Peel under franchise agreement with Enbridge Gas Distribution Inc. The purpose is to lower an existing NPS 4" PE IP gas main along the south side of Mayfield Road, approximately 300 m south west of Clarkway Drive. The Ministry of Natural Resources (MNR) warm water fisheries timing window will apply to this site unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51068 - Application #: 0469/14/BRAMReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: August 20, 2014

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway located east of Tomken Road and south of Highway 407, in the City of Brampton, Etobicoke Creek Watershed, as located on an easement held by Enbridge Gas Distribution Inc. The site will be accessed through Infrastructure Ontario property. Enbridge Gas Distribution Inc. has obtained landowner authorization from Infrastructure Ontario to access their property. The purpose is to conduct an integrity dig (Dig 2A/B) in order to inspect and conduct necessary repair and maintenance works on a 36 inch gas main. Works will involve the excavation of a trench to expose the segment of gas main. The Ministry of Natural Resources (MNR) warm water fisheries timing window will apply to this project unless otherwise specified in writing by the MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51143 - Application #: 0529/14/BRAMReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: August 21, 2014

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CITY OF MARKHAM

CITY OF MARKHAMTo undertake culvert maintenance on Steelcase Road east of Woodbine Avenue, in the City of Markham, Don River Watershed as located on the property owned by City of Markham. The purpose is to undertake rehabilitation of a culvert on Steelcase Road, east of Woodbine Avenue. The works will include patch repairs to culvert roof and walls. The Ministry of Natural Resources (MNR) warmwater fisheries timing window will apply to the works unless otherwise specified in writing by MNR. TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 49575 - Application #: 0674/13/MARKReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: August 6, 2014

CITY OF MARKHAMTo undertake structure maintenance on Elgin Mills Road, east of Woodbine Avenue, in the City of Markham, Rouge River Watershed as located on the property owned by City of Markham. The purpose is to undertake rehabilitation of a culvert on Elgin Mills Road, east of Woodbine Avenue. The works will include cleaning of corroded surfaces, repair of the damaged areas and concrete floor. The Ministry of Natural Resources (MNR) Redside Dace timing window will apply to the works unless otherwise specified in writing by MNR. TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 49576 - Application #: 0675/13/MARKReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: August 6, 2014

CITY OF MARKHAMTo undertake culvert maintenance on Elgin Mills Road, 1050 m west of Kennedy Street, in the City of Markham, Rouge River Watershed as located on the property owned by City of Markham. The purpose is to undertake rehabilitation of a culvert on Elgin Mills Road, west of Kennedy Road. The works will include cleaning of corroded surfaces and repair of the damaged areas and concrete floor of the culvert. The Ministry of Natural Resources (MNR) Redside Dace timing window will apply to the works unless otherwise specified in writing by MNR. TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 49577 - Application #: 0676/13/MARKReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: August 7, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake sewer, watermain or utility installation or maintenance within an existing roadway on Ellis Park Road from Valleymede Road to Bloor Street West, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to remove and replace an existing sanitary forcemain with two new sanitary forcemains within the road right of way. No in-water or near water works are within the scope of this project.

CFN: 50513 - Application #: 0078/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: August 26, 2014

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway along the east side of Old Mill Drive at the intersection of Catherine Street, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the property owned by City of Toronto, under franchise agreement with Enbridge Gas Distribution Inc. The purpose is to relocate a NPS 1.25" PE IP gas main along the east side of Old Mill Drive. No in-water works are within the scope of this project.

CFN: 51261 - Application #: 0606/14/TORReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: August 20, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake structure maintenance, undertake sewer and watermain or utility watercourse crossing by trenchless technology on Banmoor Boulevard, between Hillock Place and Alpaca Drive, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed, as located on property owned by the City of Toronto. The purpose is to rehabilitate an existing watermain on Banmoor Boulevard, between Hillock Place and Alpaca Drive. No in-water works are within the scope of this project.

CFN: 50960 - Application #: 0338/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: August 21, 2014

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

TELUS COMMUNICATIONS INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on 45 Parliament Street, near King Street East, in the City of Toronto (Toronto and East York Community Council Area), Waterfront and Don River Watershed as located on property owned by the City of Toronto. The purpose is to install communication cables on King Street East, from Jarvis Street to Parliament Street, turning south on Parliament Street and continuing on to Longboat Avenue. The conduit installation will continue on Longboat Avenue, from Parliament Street to Princess Street, turn north on Princess Street and continue westwards on The Esplanade to Lower Jarvis Street. The proposed works will be undertaken by a combination of methods using High Pressure Directional Drilling (HPDD) and open trench methods. No in-water or near water works are within the scope of the works.

CFN: 51137 - Application #: 0520/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: August 8, 2014

CITY OF VAUGHAN

POWERSTREAM INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Wallace Street, west of Highway 7 and Islington Avenue, in the City of Vaughan, Humber River Watershed as located on the property owned by the City of Vaughan. The purpose is to relocate utility poles and overhanging cables along the right of way of Wallace Street near the intersection of Highway 7 and Islington Avenue.

CFN: 50781 - Application #: 0266/14/VAUGReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: August 21, 2014

TOWN OF CALEDON

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway on the south side of King Street West at the intersection of Connaught Crescent, in the Town of Caledon, Humber River Watershed as located on the property owned by Town of Caledon, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to install a NPS 2" ST IP gas main on the south side of King Street West at the intersection of Connaught Crescent. No in-water works are within the scope of this project.

CFN: 51455 - Application #: 0638/14/CALReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: August 20, 2014

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TOWN OF WHITCHURCH-STOUFFVILLE

REGIONAL MUNICIPALITY OF YORKTo undertake structure maintenance, sewer and watermain or utility installation or maintenance within an existing roadway on Lot 35, Concession 3, 4, Woodbine Avenue, 1.75km north of 19th Avenue, in the Town of Whitchurch-Stouffville, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to undertake general maintenance works on a concrete box culvert on Woodbine Avenue, 1.75km north of 19th Avenue, in the Town of Whitchuch-Stouffville. The proposed works include concrete removal, patching, crack injection and relining of a deteriorating corrugated steel pipe (CSP). In water and near water works will be conducted during the Redside Dace fisheries timing window, unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 48772 - Application #: 0066/13/WSReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: August 12, 2014

TOWNSHIP OF UXBRIDGE

TOWNSHIP OF UXBRIDGETo undertake structure maintenance on South Townline, 550 m east of Brock Road - Regional Road 1, in the Township of Uxbridge, Duffins Creek Watershed as located on the property owned by Township of Uxbridge. The purpose is to reline a culvert on South Townline, 500 m east of Brock Road - Regional Road 1, in the Township of Uxbridge. The Redside Dace fisheries timing window applies to the project unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51133 - Application #: 0501/14/UXBReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: August 12, 2014

MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

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CITY OF BRAMPTON

108 TREELINE BOULEVARDTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 14, Concession 7, (108 Treeline Boulevard), in the City of Brampton, Humber River Watershed.

CFN: 51208 - Application #: 0506/14/BRAMReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 31, 2014

CITY OF MARKHAM

23 ODESSA CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on 23 Odessa Crescent, in the City of Markham, Rouge River Watershed.

CFN: 51551 - Application #: 0657/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: August 20, 2014

160 HUNTINGTON PARK DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on 160 Huntington Park Drive, in the City of Markham, Don River Watershed.

CFN: 51433 - Application #: 0633/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: August 14, 2014

30 KING RICHARD COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 213, Plan RP 5810, (30 King Richard Court), in the City of Markham, Rouge River Watershed.

CFN: 51547 - Application #: 0650/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: August 18, 2014

CITY OF MISSISSAUGA

3106 NAWBROOK DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 122, Plan M-447, (3106 Nawbrook Drive), in the City of Mississauga, Etobicoke Creek Watershed.

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CFN: 51212 - Application #: 0510/14/MISSReport Prepared by: Tara Jahanarai, extension 5284For information contact: Quentin Hanchard, extension 5324Date: August 7, 2014

CITY OF PICKERING

S. LARKIN DEVELOPMENTS INC.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 Part Lot 17, Concession 9, (5435 Old Brock Road), in the City of Pickering, Duffins Creek Watershed as located on the property owned by S. Larkin Developments Inc..

CFN: 51430 - Application #: 0629/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: August 18, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

44 HALFORD AVENUETo construct a ground floor addition 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 73, Plan 950, Part 5 Lot 3, 4, Plan 2657, (44 Halford Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51381 - Application #: 0594/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 25, 2014

10 RIDGEVALLEY CRESCENTTo 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 4, Plan 3515, (10 Ridgevalley Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 50493 - Application #: 0068/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: August 1, 2014

195 EDENBRIDGE DRIVETo construct a ground floor addition up to 50 sq. m (538 sq. ft) on 195 Edenbridge Drive, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

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CFN: 51384 - Application #: 0597/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: August 13, 2014

16 BRULE GARDENSTo 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 28, Plan M-539, (16 Brule Gardens), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51385 - Application #: 0598/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 25, 2014

25 MILL COVETo 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 21, Plan 2991, (25 Mill Cove), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 49654 - Application #: 0734/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: August 12, 2014

64 LANGMUIR CRESCENTTo construct a ground floor addition 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 Part Lot 1, Plan 2458, (64 Langmuir Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51149 - Application #: 0536/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 25, 2014

16 DANIELS STREETTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 6, Plan 2149, (16 Daniels Street), in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed.

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CFN: 49375 - Application #: 0493/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: August 13, 2014

171 CLEARBROOK CIRCLETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 50, Plan 4411, (171 Clearbrook Circle), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51527 - Application #: 0661/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 25, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

142 SANDRINGHAM DRIVETo 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 91, Plan 2340, (142 Sandringham Drive), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51423 - Application #: 0626/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 25, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

49 THORNBECK DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 177, Plan 5035, (49 Thornbeck Drive), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed.

CFN: 51022 - Application #: 0395/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: August 12, 2014

103 CHINE DRIVETo 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 Part Lot 461, Plan 1566, (103 Chine Drive), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed.

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CFN: 51098 - Application #: 0447/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: August 20, 2014

46 SATOK TERRACETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 24, Plan M1080, (46 Satok Terrace), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed.

CFN: 51418 - Application #: 0616/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: August 13, 2014

33 LAKESIDE AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 23, Plan 1538, (33 Lakeside Avenue), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed.

CFN: 51448 - Application #: 0656/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 25, 2014

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

124 PARK ROADTo 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 104 YORK, (124 Park Road), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 51193 - Application #: 0504/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 25, 2014

CITY OF VAUGHAN

93 WIGSTON PLACETo install a swimming pool on Lot 3, Plan 65M-3912, (93 Wigston Place), in the City of Vaughan, Don River Watershed.

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CFN: 51395 - Application #: 0599/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: August 8, 2014

MOSAIK PINEWEST INC.To undertake a municipal or utility project on Lot 23, 24, Concession 6, Block 40N/47, Pine Valley Drive and Teston Road, in the City of Vaughan, Humber River Watershed as located on the property owned by Mosaik Pinewest Inc.

CFN: 51553 - Application #: 0675/14/VAUGReport Prepared by: Kevin Huang, extension 5307For information contact: June Little, extension 5756Date: August 26, 2014

37 THORNRIDGE DRIVETo install a swimming pool on Lot 72, Plan 4961, (37 Thornridge Drive), in the City of Vaughan,

Don River Watershed.

CFN: 51242 - Application #: 0558/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 30, 2014

TOWN OF AJAX

104 MARWIN COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 79, Plan M-138, (104 Marwin Court), in the Town of Ajax, Duffins Creek Watershed.

CFN: 51392 - Application #: 0591/14/AJAXReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: August 22, 2014

TOWN OF CALEDON

67 SACKVILLE STREETTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 80, 81, 82, Plan BOL-7, (67 Sackville Street), in the Town of Caledon, Humber River Watershed.

CFN: 51338 - Application #: 0584/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: August 8, 2014

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135 JAMES STREETTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on 135 James Street, in the Town of Caledon, Humber River Watershed.

CFN: 51335 - Application #: 0581/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: July 31, 2014

TOWN OF RICHMOND HILL

169 ESTATE GARDEN DRIVETo install a swimming pool on Lot 111, Plan 65M-3366, (169 Estate Garden Drive), in the Town of Richmond Hill, Humber River Watershed.

CFN: 51431 - Application #: 0630/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: August 14, 2014

PERMIT APPLICATION EX10.9 IS A MAJOR APPLICATION - REGULAR

CITY OF BRAMPTON

EX10.9 BRAMALEA RR GP LTD.To construct, reconstruct, erect or place a building or structure and site grade at 30 Peel Centre Drive, in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Bramalea RR GP Limited. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to convert an existing hotel into a retirement complex associated with a municipal site plan application and building permit application.

CFN: 51585 - Application #: 0692/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: September 3, 2014

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TERMINATION

ON MOTION, the meeting terminated at 9:45 a.m., on Friday, September 5, 2014.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer

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INDEX TO

EXECUTIVE COMMITTEE MEETING #8/14

Friday, October 10, 2014

MINUTESMinutes of Meeting #8/14, held on September 5, 2014 381

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain Conservation Component/Mimico Creek Watershed Etobicoke District, City of TorontoQueenscorp GroupCFN 31362 382

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Duffins Creek WatershedWhitshed LimitedCFN 51783 385

MINISTRY OF TRANSPORTATION Request for Conveyance of Lands for Required Highway 427 ExtensionCFN 51576 388

AMBERLEA CREEK EROSION CONTROL PROJECT CONSTRUCTIONRequest for Tender #10000077 - Aggregate 391

AMBERLEA CREEK EROSION CONTROL PROJECTContract #10000114 for Engineering Services 393

ONTARIO REGULATION 166/06NAURA INVESTMENTS LIMITED C/O CITY PETROLEUM 3961045125 ONTARIO INC. 39687 VALECREST DRIVE 39785 WAYMAR HEIGHTS BOULEVARD 397PINESTAFF DEVELOPMENTS INC. 398

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ONTARIO REGULATION 166/06 cont'd170 KINGSCROSS DRIVE 398CLAIREVILLE HEIGHTS LIMITED 399REGIONAL MUNICIPALITY OF DURHAM 3998242 MAYFIELD ROAD 400752054 ONTARIO LIMITED 400DANIELS LR CORPORATION 40171 RIVER HEIGHTS DRIVE 4011903505 ONTARIO INC. 401237 MAIN STREET UNIONVILLE 40116 DEANBANK DRIVE 401REGIONAL MUNICIPALITY OF YORK 40237 ARTISAN TRAIL 4021509439 ONTARIO INC. 402ISLINGTON GOLF CLUB 40319 IRWIN ROAD 40359 OLD MILL DRIVE 40349 MAYALL AVENUE 403113 VALECREST DRIVE 404128 THOMPSON AVENUE 40466 HAYMARKET ROAD 40415 EASTVIEW CRESCENT 404150 CLANSMAN BOULEVARD 405CITY OF TORONTO 405310 RIVERVIEW DRIVE 40515 SUNNYDENE CRESCENT 40520B, 22A, 22B SENLAC ROAD 40610 WINTON ROAD 406146 SANDRINGHAM DRIVE 40640 CROSSBURN DRIVE 40612 DONINO AVENUE 406TORONTO DISTRICT SCHOOL BOARD 407UNIVERSITY OF TORONTO 40758 DOONAREE DRIVE 4072247129 ONTARIO INC. 40750 MEADOWCLIFFE DRIVE 408114 ELLENDALE DRIVE 408BALMY BEACH CLUB 408CITY OF TORONTO 40830 CARLAW AVENUE 409611428 ONTARIO LIMITED 409198 CENTRE STREET 409BIALIK HEBREW DAY SCHOOL 409CITY OF VAUGHAN 410CITY OF VAUGHAN 410REGIONAL MUNICIPALITY OF PEEL 410TOWN OF CALEDON 41082 SANDBANKS DRIVE 411311 RICHMOND STREET 411

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ONTARIO REGULATION 166/06 cont'd80 SANDBANKS DRIVE 411108 MORAY AVENUE 41185 VERDI ROAD 412REGIONAL MUNICIPALITY OF YORK 412727 SUNSET BEACH ROAD 41214 PEGASUS DRIVE 412ZHAWD CORPORATION 413179 MARTIN STREET 413189 MARTIN STREET 413ENBRIDGE GAS DISTRIBUTION INC. 414ENBRIDGE GAS DISTRIBUTION INC. 414POWERSTREAM INC. 415CITY OF TORONTO 415CITY OF TORONTO 415CITY OF TORONTO 416CITY OF TORONTO 416CITY OF VAUGHAN 416ENBRIDGE GAS DISTRIBUTION INC. 417ENBRIDGE GAS DISTRIBUTION INC. 417BELL CANADA 417REGIONAL MUNICIPALITY OF YORK 41848 MIDSUMMER DRIVE 41819 BURTREE DRIVE 4185 RIPPLE STREET 41914 VESPAHILLS CRESCENT 41944 MIDSUMMER DRIVE 41914 PECAN DRIVE 41960 GERMAN MILLS ROAD 42059 MAYALL AVENUE 4206 HALIBURTON AVENUE 4208 BRULE GARDENS 42010 GRENADIER RAVINE DRIVE 421379 MARKLAND DRIVE 421PANVIEW HOMES LTD. 421154 ELLINS AVENUE 42148 SKYLARK ROAD 42211 DURBAN ROAD 42226 BALLYCONNOR COURT 42263 ALAMOSA DRIVE 42237 SUNNYDENE CRESCENT 423110 LOGAN AVENUE 42322 DAVIES CRESCENT 423140 UPPER POST ROAD 423117 GREEN MANOR CRESCENT 424564 VALLEY VISTA DRIVE 42445 BOVAIR TRAIL 4242287093 ONTARIO LTD. 42436 DEER VALLEY DRIVE 4256213 CASTLEDERG SIDE ROAD 425

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ONTARIO REGULATION 166/06 cont'd231 FOUNDRY STREET 42541 COUNTRY HEIGHTS DRIVE 425142 LACEWOOD DRIVE 42654 MAUROVISTA COURT 4263625 16TH SIDEROAD 426CITY OF TORONTO 427TEEFY DEVELOPMENTS/SENATOR DEVELOPMENTS INC. 427HAMLEYS DEVELOPMENT INC. C/O METRUS DEVELOPMENT INC. 428

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MEETING OF THE EXECUTIVE COMMITTEE #8/14October 10, 2014

The Executive Committee Meeting #8/14, was held in Weston Room B, Black Creek Pioneer Village, on Friday, October 10, 2014. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:34 a.m.

PRESENTRonald Chopowick MemberMichael Di Biase MemberJack Heath MemberMike Mattos MemberGerri Lynn O'Connor Chair

PRESENT VIA TELECONFERENCEMaria Augimeri Vice ChairBen Cachola MemberColleen Jordan MemberGloria Lindsay Luby Member

ABSENTGlenn De Baeremaeker MemberJim Tovey MemberRichard Whitehead Member

RES.#B90/14 - MINUTES

Moved by: Gloria Lindsay LubySeconded by: Ronald Chopowick

THAT the Minutes of Meeting #7/14, held on September 5, 2014, be approved.CARRIED

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SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B91/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain Conservation Component/Mimico Creek Watershed Etobicoke District, City of TorontoQueenscorp Group, CFN 31362. Acquisition of property located midway between The Queensway and Queen Elizabeth Highway, at the rear of 150 Park Lawn, City of Toronto (Etobicoke District), under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Mimico Creek Watershed.

Moved by: Jack HeathSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.016 hectares (0.040 acres), more or less, of vacant land, being part of Lots 288, 289 and 290, Registered Plan M-137 66R-27610, City of Toronto, located to the rear of 150 Park Lawn Road, in the City of Toronto, be purchased from Queenscorp Group (2392184 Ontario Inc.);

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

Negotiations have been conducted with Ed Warankie, Vice President, Land Development at Queenscorp Group (2392184 Ontario Inc.).

As part of a previous acquisition at this location, TRCA acquired an access easement to the lands through the southern most portion of Queenscorp Group (2392184 Ontario Inc.) lands which front onto Park Lawn Road.

Attached is a plan showing the location of the subject lands.

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RATIONALEThe subject property falls within TRCA's approved master plan for acquisition for the Mimico Creek watershed as outlined in the Greenlands Acquisition Project for 2011-2015. Through the review of site plan approval application #14 121059, dated May 9, 2014, TRCA Planning and Development staff established the limits of the open space land which is situated partially within the Regional Storm Flood Plain and the valley corridor of Mimico Creek at this location.

TAXES AND MAINTENANCEIt is proposed that the lands be turned over to the City of Toronto for management.

FINANCIAL DETAILSFunds for the costs related to his purchase are available in the TRCA land acquisition capital account.

Report prepared by: Joseph Nickerson, extension 5620Emails: [email protected] Information contact: Joseph Nickerson, extension 5620Emails: [email protected]: September 23, 2014Attachment:1

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Attachment 1

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RES.#B92/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Duffins Creek WatershedWhitshed Limited, CFN 51783. Acquisition of a lease agreement for an 11 year term on a property located to the east of Brock Road and south of Albright Road in the Township of Uxbridge, Regional Municipality of Durham, for the purpose of parking lot and trail connection development under the Flood Plain and Conservation Component, Duffins Creek watershed.

Moved by: Jack HeathSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Toronto and Region Conservation Authority (TRCA) enter into a lease agreement with Whitshed Limited to operate and manage a parking lot and trail connection on lands owned by Whitshed Limited, being Part of Lot 5, Concession 8, containing approximately 3.36 hectares (8.30 acres), located in the Township of Uxbridge, Regional Municipality of Durham;

THAT the term of the lease agreement be for eleven (11) years;

THAT the consideration be a nominal sum of $2.00 per annum;

THAT the final terms and conditions of the agreement be satisfactory to TRCA staff and solicitors;

AND FURTHER THAT the authorized TRCA officials be directed to take whatever actions may be required to give effect thereto including obtaining any necessary approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

In 2006, TRCA acquired 142 acres from Judith and William Wilder (Wilder Tract). This acquisition was a partial donation and a partial purchase. William and Judith Wilder, later transferred the remainder of their holding in this location to Whitshed Limited, a family holding company.

In 2013, negotiations began with the Wilder family to allow for a public parking facility and trail entrance to be developed on their property to provide access to the Wilder Tract from Brock Road.

Negotiations have been conducted with Andy Wilder, acting as agent for Whitshed Limited.

General Terms and Conditions of the LeaseThe following are the key terms and conditions of the lease:

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TERM: The term of the lease shall be for approximately 11 years from the date of execution.1.CONSIDERATION: Consideration shall be the nominal sum of Two dollars ($2.00) per 2.annum.COSTS: The costs to develop and operate a public parking facility and trail entrance will be 3.borne by TRCA. Staff feel that it is reasonable to assume these costs to achieve a trail connection. USE: TRCA may develop and operate a public parking facility and trail entrance for the 4.duration of the term. No other developments will be permitted.

RATIONALEEntering into the lease agreement would allow for access to the Wilder Tract trail network located to the southeast of the subject property.

FINANCIAL DETAILSAs noted above, TRCA will bear the cost to develop and operate a public parking facility, as well as to establish and maintain a trail connection. The cost for parking facility and trail construction will be provided in part by the Green Durham Association and in part by the Durham Trails capital account from the Region of Durham. Legal costs related to agreement negotiations are provided for in the TRCA land acquisition capital account.

Report prepared by: Jae R. Truesdell, extension 5247 Emails: [email protected] Information contact: Jae R. Truesdell, extension 5247

Mike Fenning, extension 5223Emails: [email protected], [email protected]: September 26, 2014Attachments: 1

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Attachment 1

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RES.#B93/14 - MINISTRY OF TRANSPORTATION Request for Conveyance of Lands for Required Highway 427 Extension, CFN 51576. Conveyance of lands required for the construction of the extension of Highway 427, located north of Zenway Boulevard and East of Regional Road 27, City of Vaughan, Regional Municipality of York, Humber River Watershed.

Moved by: Michael Di BiaseSeconded by: Ronald Chopowick

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS the Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the Ministry of Transportation (MTO) to convey certain lands for the extension of Highway 427 to Major Mackenzie Drive in the City of Vaughan, Regional Municipality of York;

WHEREAS it is in the opinion of TRCA that it is in the best interest of TRCA in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to cooperate with MTO in this instance;

THEREFORE LET IT BE RESOLVED THAT TRCA-owned lands containing 1.5767 hectares (3.896 acres), more or less, be conveyed to MTO for the extension of Highway 427, said lands being Part of Block 17, Registered Plan 65M-3966, City of Vaughan, Regional Municipality of York, designated as Part 1 on Registered Plan 65R-34775;

THAT consideration be $40,000.00 in addition to TRCA's reasonable legal fees and other costs to be paid by MTO;

AND FURTHER THAT the authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIEDBACKGROUNDThe subject lands are described as Part 1 on Registered Plan 65R-34775 and contain 1.5767 hectares (3.896 acres) in the City of Vaughan, Regional Municipality of York. The subject lands form part of a larger parcel acquired by TRCA from 611428 Ontario Limited on April 18, 2007 under the Humber River Flood Plain Component of the Greenlands Acquisition Project 2011-2015.

MTO has identified a need to acquire the subject lands for the proposed 6.6 kilometre Highway 427 extension which is bounded by Regional Road 7 at the south to Major Mackenzie Drive to the north, in the City of Vaughan.

The Minister of the Environment, with approval of Cabinet, made the decision to allow the proposed undertaking to proceed on October 21, 2010.

On May 16, 2013, the Office of the Premier announced that it has included the project in its 2013 budget and construction of the highway is anticipated to begin in 2016/17.

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Staff has carried out negotiations with Dan Daniel Spalvieri, Real Estate Officer for MTO.

MTO's approval to expropriate the subject lands was initiated on July 9, 2014.

The purchase price is market value based on a appraisal report prepared by Antec Appraisal Group.

Attached is a plan showing the location of the subject lands.

FINANCIAL DETAILSIt is proposed that the compensation obtained from this sale be utilized for the purchase of priority properties under the Greenlands Acquisition Project 2011-2015.

Report prepared by: Dan O'Donohue, extension 5767Emails: do'[email protected] Information contact: Jae R. Truesdell, extension 5247, Dan O'Donohue, extension 5767Emails: [email protected], do'[email protected]: September 15, 2014Attachments: 1

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Attachment 1

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SECTION II - ITEMS FOR EXECUTIVE ACTION

RES.#B94/14 - AMBERLEA CREEK EROSION CONTROL PROJECT CONSTRUCTIONRequest for Tender #10000077 - Aggregate. Award of Contract #10000077 for the supply and delivery of approximately 3,100 tonnes of 300 mm - 600 mm round stone, in support of the Amberlea Creek Erosion Control Project, City of Pickering, Region of Durham.

Moved by: Michael Di BiaseSeconded by: Ronald Chopowick

THAT Contract #10000077 for the supply and delivery of approximately 3,100 tonnes of 300 mm – 600 mm round stone to the Amberlea Creek Erosion Control Project, in the City of Pickering, be awarded to Glenn Windrem Trucking / 1035477 Ontario Ltd. for a total unit price of $48.50 per tonne and a total cost not to exceed $150,350.00, plus HST, plus a contingency amount of 20% to be expended as authorized by TRCA staff, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications;

THAT should staff be unable to achieve an acceptable contract with the awarded suppliers, staff be authorized to enter into and conclude contract negotiations with the other suppliers that submitted tenders, beginning with the next lowest compliant bidder;

AND FURTHER THAT authorized TRCA officials be directed to take all necessary actions to implement the foregoing, including the signing and execution of any documents.

CARRIEDBACKGROUND In 2012 TRCA assumed the leadership role, in partnership with the City of Pickering, to undertake the planning, detailed design and approvals for the Amberlea Creek Erosion Control Project Class Environmental Assessment (EA). In May of 2014, TRCA was hired by the City of Pickering to undertake the implementation of the Amberlea Creek Erosion Control Project, including the project management and construction or the proposed works. The purpose of this project is to minimize risk to life and property as a result of slope and channel erosion, while protecting and restoring the natural attributes of Amberlea Creek.

Various aggregate materials will be required to complete the construction of the erosion control works including round stone which will be used in the construction of riffles during creek restoration works.

RATIONALEThe Request for Tenders for Contract #10000077 was publicly advertised on the electronic procurement website Biddingo(http://www.biddingo.com/) on Wednesday, August 27, 2014. Bid invitations were also sent to:

Bot Aggregates Ltd.;

C.D.R. Young's Aggregates Inc.;

Dufferin Aggregates;

Glenn Windrem Trucking / 103477 Ontario Ltd.;

James Dick Construction Ltd.;

Miller Paving Ltd.;

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Natural Stone Source Ontario;

Nelson Aggregates Co.; and

Strada Aggregates.

The Procurement Opening Committee opened the Tenders on Friday, September 5, 2014 with the following results:

Contract #10000077 for the Supply and Delivery of Approximately 3,100 Tonnes of 300 mm – 600 mm Round Stone

BIDDERS TOTAL UNIT PRICEPER TONNE(Plus HST)

TOTAL VALUE OF CONTRACT(Plus HST)

C.D.R Young's Aggregates Inc. No Bid No BidDufferin Aggregates No Bid No BidGlenn Windrem Trucking / 1035477 Ontario Ltd. $48.50 $150,350.00James Dick Construction Ltd. No Bid No BidNelson Aggregates Co. No Bid No BidStrada Aggregates No Bid No Bid

The price quoted by Glenn Windrem Trucking / 1035477 Ontario Ltd. is in keeping with TRCA staff's estimate, and found by staff to be comparable to similar the contracts recently awarded. In addition, TRCA staff followed-up with suppliers that did not bid on the contract and were informed that suppliers, in some cases, were not able to source the size and quantity of materials requested and therefore did not bid.

Based on the bids received, staff recommends that Glenn Windrem Trucking / 1035477 Ontario Ltd. be awarded Contract #10000077 for the supply and delivery of approximately 3,100 tonnes of round stone (300 mm – 600 mm) for the unit cost of $48.50 per tonne and a total amount not to exceed $150,350.00, plus HST, plus a contingency of 20% to be expended as authorized by TRCA staff.

FINANCIAL DETAILSFunds to undertake the construction of the Amberlea Creek Erosion Control Project are 100% recoverable from the City of Pickering, further to the Memorandum of Understanding.

Report prepared by: Natalie Seniuk, extension 5655Emails: [email protected] Information contact: Natalie Seniuk, extension 5655Emails: [email protected]: September 22, 2014

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RES.#B95/14 - AMBERLEA CREEK EROSION CONTROL PROJECTContract #10000114 for Engineering Services. Award of Preferred Source Contract #10000114 for engineering services for site inspections and as-built surveys in support of the Amberlea Creek Erosion Control Project in the City of Pickering, Region of Durham.

Moved by: Michael Di BiaseSeconded by: Maria Augimeri

WHEREAS authorization to undertake the planning, detailed design and approvals for the Amberlea Creek Erosion Control Project was granted to Toronto and Region Conservation Authority (TRCA) by City of Pickering Council on June 18, 2012;

AND WHEREAS approval was received for TRCA staff to take the lead role, in partnership with the City of Pickering, to undertake a Class Environmental Assessment (Class EA) for the Amberlea Creek Erosion Control Project, at Authority Meeting #5/12, held on June 22, 2012, under Resolution #A95/12;

AND WHEREAS approval was received to retain Aquafor Beech Ltd. to lead a consulting team for the engineering services in support of the Class EA, at Authority Meeting #8/12m held on October 26, 2012, under Resolution #A189/12;

AND WHEREAS the Class EA was filed with the Ministry of the Environment for review on August 21, 2013 and approval of the Class EA was received from the Minister's office on February 3, 2014;

AND WHEREAS authorization to undertake the construction and restoration of the Amberlea Creek Erosion Control Project was granted to TRCA by City of Pickering Council on May 20, 2014;

AND WHEREAS approval was received to enter into a Memorandum of Understanding with City of Pickering to carry out the Project, at Pickering Council Meeting #5/14 under Resolution #93/142;

THEREFORE LET IT BE RESOLVED THAT Contract #10000114 for the engineering services for site inspections and as-built surveys in support of the Amberlea Creek Erosion Control Project, in the City of Pickering, be awarded to Aquafor Beech Ltd. on a preferred source basis at a total cost not to exceed $54,955.00, plus a contingency allowance of 25% if deemed necessary and as authorized by TRCA staff, plus HST, it being the preferred source consultant;

AND FURTHER THAT authorized officials be directed to take such actions as is necessary to implement the contract including the signing and execution of documents.

CARRIED

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BACKGROUNDDuring the Class EA process for the Amberlea Creek Erosion Control Project, TRCA required a consultant team to provide professional engineering services for: the completion of a detailed review and analysis of the fluvial geomorphological conditions of Amberlea Creek; the development of alternative long-term remedial solutions; and, the completion of the detailed design for the remedial works. TRCA staff undertook an open bidding process for procurement of a consultant to provide professional engineering services, and Aquafor Beech Ltd. was awarded the contract, it being the highest ranked proposal.

In support of the construction of the Amberlea Creek Erosion Control Project, a consultant is required to provide professional engineering services in order to undertake site inspections and complete post-construction as-built surveys and analysis, to verify that the remedial works are being constructed as designed. The consultant will be acting as a third party, providing direction and input to both City of Pickering and TRCA throughout the duration of construction.

RATIONALEGiven Aquafor Beech's familiarity with project through their involvement in the Class EA process and their design of the remedial works, staff recommend awarding the contract for site inspections and as-built surveys to Aquafor Beech Ltd. on a preferred source basis, as the cost proposal submitted by Aquafor Beech Ltd. provides fair value for their services. This approach is in compliance with TRCA's Purchasing Policy requirements under Section 9.3.3 which states:

The required goods and services are to be supplied by a vendor or supplier having specialized knowledge, skills, expertise or experience that cannot be reasonably provided by any other supplier.

Therefore, staff recommend that Contract #10000114 - engineering services for site inspections and as-built surveys, be awarded to Aquafor Beech Ltd. at a total cost not to exceed $54,955.00, plus a contingency allowance of 25% as authorized by staff, plus HST, it being the preferred source consultant.

FINANCIAL DETAILSThe upset limit for Contract #10000114 is $54,955.00, plus a contingency allowance of 25%, plus HST. Funding for the construction of the Amberlea Creek Erosion Control Project is 100% recoverable from the City of Pickering, further to the Memorandum of Understanding.

Report prepared by: Natalie Seniuk, extension 5655Emails: [email protected] Information contact: Natalie Seniuk, extension 5655Emails: [email protected]: September 26, 2014

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ONTARIO REGULATION 166/06, AS AMENDED

RES.#B96/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDEDDevelopment, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

Moved by: Jack HeathSeconded by: Maria Augimeri

THAT a permit be granted in accordance with Ontario Regulation 166/06, as amended for the application EX10.1 - Naura Investments Limited c/o City Petroleum which is listed below.

CARRIED

RES.#B97/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED

Moved by: Gloria Lindsay LubySeconded by: Mike Mattos

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended for the applications (EX10.2 - EX10.5, and EX10.11 - EX10.13, with the exception of EX10.3) which are listed below.

CARRIED

RES.#B98/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED

Moved by: Gloria Lindsay LubySeconded by: Michael Di Biase

THAT a permit be granted in accordance with Ontario Regulation 166/06, as amended for the application EX10.3 - 87 Valecrest Drive which is listed below.

CARRIED

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RES.#B99/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED

Moved by: Jack HeathSeconded by: Michael Di Biase

THAT a permit be granted in accordance with Ontario Regulation 166/06, as amended for the application EX10.6 - 170 Kingscross Drive which is listed below.

CARRIED

PERMIT APPLICATIONS EX10.1 -EX10.6 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF BRAMPTON

EX10.1 NAURA INVESTMENTS LIMITED C/O CITY PETROLEUMTo construct, reconstruct, erect or place a building or structure and site grade on Lot 3-4, Part Block C, Plan 581, (176 Main Street South), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Naura Investments Limited c/o City Petroleum. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the reconstruction of a new gas bar associated with a municipal site plan application, minor variance application and building permit application.

CFN: 51579 - Application #: 0686/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: September 30, 2014

CITY OF MISSISSAUGA

EX10.2 1045125 ONTARIO INC.To construct, reconstruct, erect or place a building or structure on Part Lot 13, Concession 5, (7550 Torbram Road), in the City of Mississauga, Mimico Creek Watershed as located on the property owned by 1045125 Ontario Incorporated. The purpose is to undertake works within a TRCA Regulated Area of the Mimico Creek Watershed in order to facilitate the construction of an industrial addition associated with a municipal site plan application and building permit application.

CFN: 49062 - Application #: 0270/13/MISSReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: September 30, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.3 87 VALECREST DRIVETo 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 31, Plan 4103, (87 Valecrest Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed. The purpose is to replace an existing timber wood retaining wall with a new geoweb wall system and slope remediation in the rear yard of the existing dwelling at 87 Valecrest Drive in the City of Toronto (Etobicoke York). The described works were carried out without the benefit of any TRCA or municipal permits. As such, an additional 100% of the regular permit fee was charged to the applicant for this permit "after-the-fact". Also proposed is a backyard fence with a support base of galvanized steel beams connected to helical pile foundation caps.

CFN: 51681 - Application #: 0766/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: September 30, 2014

CITY OF VAUGHAN

EX10.4 85 WAYMAR HEIGHTS BOULEVARDTo site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 17, Plan 4134, Lot 6, Plan M-1597, (85 Waymar Heights Boulevard), in the City of Vaughan, Humber River Watershed. The purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate grading and slope restoration works at 85 Waymar Heights Boulevard, in the City of Vaughan. These works are in response to the placement of fill on the valley slope prior to written approval from the TRCA.

CFN: 50565 - Application #: 0117/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: September 30, 2014

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EX10.5 PINESTAFF DEVELOPMENTS INC.To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Part Lot 24, Concession 9, (Huntington Road between Major Mackenzie Drive and Nashville Road), in the City of Vaughan, Humber River Watershed as located on the property owned by Pinestaff Developments Inc. The purpose is to allow development and the alteration of a watercourse within a Regulated Area of the Humber River Watershed to facilitate topsoil stripping and the installation of sediment and erosion control measures in Phase 1 of a draft approved plan of subdivision (19T-10V005) within Block 61 West, east side of Huntington Road between Major Mackenzie Drive and Nashville Road, in the City of Vaughan.

CFN: 51399 - Application #: 0609/14/VAUGReport Prepared by: Coreena Smith, extension 5269For information contact: Coreena Smith, extension 5269Date: September 29, 2014

TOWNSHIP OF KING

EX10.6 170 KINGSCROSS DRIVETo construct, reconstruct, erect or place a building or structure and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 5, Plan M-1458, (170 Kingscross Drive), in the Township of King, Humber River Watershed. The purpose is to undertake works within the TRCA Regulated Area of the Humber River Watershed to recognize the construction of a retaining wall at rear of an existing residential dwelling. These works were started the prior to written approval from the TRCA.

CFN: 51555 - Application #: 0682/14/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: September 29, 2014

RES.#B100/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Gloria Lindsay LubySeconded by: Mike Mattos

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the applications (EX10.7 - EX10.9), that had been scheduled on the agenda as errata applications, for which all the required information was received and finalized.

CARRIED

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PERMIT APPLICATIONS EX10.7 - EX10.9 ARE MAJOR APPLICATIONS - ERRATA

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF BRAMPTON

EX10.7 CLAIREVILLE HEIGHTS LIMITEDTo construct, reconstruct, erect or place a building or structure and site grade on Lot 6, 7, Concession 8, N.D.S., (55 Yorkland Boulevard), in the City of Brampton, Humber River Watershed as located on the property owned by Claireville Heights Limited. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a high-rise apartment building with an underground parking garage associated with a municipal official plan amendment application, zoning by-law amendment application, site plan application and municipal building permit application.

CFN: 51442 - Application #: 0645/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: September 30, 2014

CITY OF PICKERING

EX10.8 REGIONAL MUNICIPALITY OF DURHAMTo 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 near Liverpool Road and Kingston Road/Highway 2 in the City of Pickering, Frenchman's Bay Watershed, as located on property owned by the Regional Municipality of Durham. The purpose is to reconstruct Kingston Road/Highway 2 near Liverpool Road as part of Durham Region's plans for improved transit services. The warmwater fisheries timing window will be applied to this work, unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51253 - Application #: 0551/14/PICKReport Prepared by: Sharon Lingertat, extension 5717For information contact: Sharon Lingertat, extension 5717Date: September 30, 2014

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TOWN OF CALEDON

EX10.9 8242 MAYFIELD ROADTo construct, reconstruct, erect or place a building or structure and site grade on Lot 1, Concession 5, (8242 Mayfield 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 vehicular bridge structure spanning a tributary of the West Humber River at 8242 Mayfield Road, in the Town of Caledon.

CFN: 48509 - Application #: 1015/12/CALReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: September 30, 2014

RES.#B101/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Gloria Lindsay LubySeconded by: Mike Mattos

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIED

EX10.10 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF BRAMPTON

752054 ONTARIO LIMITED - Humber River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to asphalt the existing rear gravel parking lot at 10 Cadetta Road, in the City of Brampton.

CFN: 48416 - Application #: 0951/12/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: September 16, 2014

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DANIELS LR CORPORATION - Humber River WatershedThe purpose is to site grade and construct within the Regulated Area of the Humber River Watershed to facilitate the construction of a storm sewer and decommissioning of a temporary sediment control pond associated with a residential subdivision, which is associated with a municipal site plan application and building permit.

CFN: 51539 - Application #: 0683/14/BRAMReport Prepared by: Leilani Lee-Yates, extension 5370For information contact: Leilani Lee-Yates, extension 5370Date: September 17, 2014

71 RIVER HEIGHTS DRIVE - Humber River WatershedThe purpose is to construct a deck (5.48 m long, 9.1 wide and 2.6 m high) to the rear of the existing detached dwelling at 71 River Heights Drive.

CFN: 51425 - Application #: 0640/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: September 8 , 2014

CITY OF MARKHAM

1903505 ONTARIO INC. - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a replacement commercial pylon sign.

CFN: 51619 - Application #: 0708/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: September 8, 2014

237 MAIN STREET UNIONVILLE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a covered first floor porch and a second storey addition to an existing dwelling.

CFN: 51695 - Application #: 0753/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: September 16, 2014

16 DEANBANK DRIVE - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of an inground swimming pool at the rear of an existing dwelling.

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CFN: 51627 - Application #: 0723/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: September 22, 2014

REGIONAL MUNICIPALITY OF YORK - Rouge River WatershedThe purpose is to undertake general maintenance work on a bridge on Kennedy Road, 0.8km north of Elgin Mills Road East, in the City of Markham. The proposed works involve concrete removal and patching, crack injection, replacing deteriorated guide rails, reconstructing the gabion wall, repairing the erosion damage to the roadway, erosion protection and silt removal. In water and near water works will be conducted during the Redside Dace fisheries timing window, unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 48773 - Application #: 0067/13/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: August 28, 2014

37 ARTISAN TRAIL - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a new garage, new veranda and two-storey addition to an existing heritage dwelling associated with a municipal building permit.

CFN: 51732 - Application #: 0793/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: September 26, 2014

CITY OF MISSISSAUGA

1509439 ONTARIO INC. - Etobicoke Creek WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to complete the excavation and removal of unauthorized fill from the site.

CFN: 48410 - Application #: 0943/12/MISSReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: August 26, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

ISLINGTON GOLF CLUB - Mimico Creek WatershedThe purpose is to construct a netted practice facility (30 metres x 30 metres), associated teaching building (6 metres x 5.5 metres), and golf cart parking area at Islington Golf Club municipally described as 45 Riverbank Drive in the City of Toronto (Etobicoke York Community Council Area).

CFN: 51718 - Application #: 0790/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: September 25, 2014

19 IRWIN ROAD - Humber River WatershedThe purpose is to construct a new two-storey single family detached dwelling at 19 Irwin Road in the City of Toronto (Etobicoke York).

CFN: 51095 - Application #: 0433/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: September 25, 2014

59 OLD MILL DRIVE - Humber River WatershedThe purpose is to construct a third storey addition, two-storey rear addition, and a rear deck to the existing 2.5-storey single family detached dwelling at 59 Old Mill Drive in the City of Toronto (Etobicoke York). The existing single storey rear addition is to be demolished.

CFN: 51636 - Application #: 0738/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: September 10, 2014

49 MAYALL AVENUE - Humber River WatershedThe purpose is to construct an inground pool in the rear yard of the existing single family detached dwelling at 49 Mayall Avenue in the City of Toronto (Etobicoke York).

CFN: 51076 - Application #: 0408/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 29, 2014

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113 VALECREST DRIVE - Humber River WatershedThe purpose is to construct a two storey replacement dwelling, a raised rear patio with pergola and a swimming pool with associated hard landscaping at 113 Valecrest Drive.

CFN: 50495 - Application #: 0069/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: September 30, 2014

128 THOMPSON AVENUE - Mimico Creek WatershedThe purpose is to construct a second storey addition and rear deck to the existing one-storey single family detached dwelling at 128 Thompson Avenue in the City of Toronto (Etobicoke York). The existing integral garage is to be relocated and the existing shed is to be removed from the site as part of this proposal.

CFN: 51147 - Application #: 0534/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: September 9, 2014

66 HAYMARKET ROAD - Humber River WatershedThe purpose is to construct a two-storey rear addition to the existing 1.5-storey single family detached dwelling at 66 Haymarket Road in the City of Toronto (Etobicoke York Community Council Area).

CFN: 50881 - Application #: 0316/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: August 20, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

15 EASTVIEW CRESCENT - Don River WatershedThe purpose is to construct a replacement raised rear deck with stairs, new in-ground pool with deck and associated landscaping behind the existing dwelling located at 15 Eastview Crescent in the City of Toronto (North York Community Council Area).

CFN: 50099 - Application #: 0958/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: August 26, 2014

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150 CLANSMAN BOULEVARD - Don River WatershedThe purpose is to construct a replacement retaining wall at the rear of the property located at 150 Clansman Boulevard in the City of Toronto (North York Community Council Area).

CFN: 50262 - Application #: 1054/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: August 26, 2014

CITY OF TORONTO - Don River WatershedThe purpose is to to maintain a temporary 8 inch diameter independent well discharge system with a direct discharge feed into the east Don River..

CFN: 51542 - Application #: 0716/14/TORReport Prepared by: Mark Rapus, extension 5259For information contact: Mark Rapus, extension 5259Date: September 12, 2014

310 RIVERVIEW DRIVE - Don River WatershedThe purpose is to construct a two storey replacement dwelling, with in-ground swimming pool, rear patio and associated landscaping at 310 Riverview Drive (North York Community Council Area).

CFN: 49896 - Application #: 0896/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: September 11, 2014

15 SUNNYDENE CRESCENT - Don River WatershedThe purpose is to construct a replacement in-ground swimming pool with associated decking, minor rear deck extension, new third storey addition, new side addition with raised rear covered porch extension and associated landscaping at 15 Sunnydene Crescent in the City of Toronto (North York Community Council Area).

CFN: 49319 - Application #: 0443/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: September 3, 2014

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20B, 22A, 22B SENLAC ROAD - Don River WatershedThe purpose is to construct three new detached dwellings on three existing lots of record.

CFN: 51450 - Application #: 0659/14/TORReport Prepared by: Mark Rapus, extension 5259For information contact: Mark Rapus, extension 5259Date: September 15, 2014

10 WINTON ROAD - Don River WatershedThe purpose is to to construct a two storey replacement dwelling with a rear patio at 10 Winton Road. The existing dwelling will be demolished.

CFN: 50626 - Application #: 0132/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: September 8, 2014

146 SANDRINGHAM DRIVE - Don River WatershedThe purpose is to construct a new in-ground swimming pool, spa, patio and associated landscaping at 146 Sandringham Drive in the City of Toronto (North York Community Council Area).

CFN: 49835 - Application #: 0848/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: September 9, 2014

40 CROSSBURN DRIVE - Don River WatershedThe purpose is to construct a two storey replacement dwelling at 40 Crossburn Drive in the City of Toronto (North York Community Council Area).

CFN: 50621 - Application #: 0123/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: September 18, 2014

12 DONINO AVENUE - Don River WatershedThe purpose is to construct a replacement detached garage with associated landscaping at 12 Donino Avenue in Toronto (North York Community Council Area).

CFN: 50955 - Application #: 0357/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: September 26, 2014

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TORONTO DISTRICT SCHOOL BOARD - Don River WatershedThe purpose is to construct a new asphalt walkway to the rear of the existing school building that provides access to a new fenced playground area at 76 Bennington Heights Drive in Toronto (North York Community Council Area).

CFN: 51529 - Application #: 0663/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: September 22, 2014

UNIVERSITY OF TORONTO - Don River WatershedThe purpose is to carry out re-grading and construct swales to provide improved stormwater management around the existing library building and proposed addition located at the University of Toronto Downsview campus located at 4925 Dufferin Street in the City of Toronto (North York Community Council Area).

CFN: 50747 - Application #: 0234/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: September 12, 2014

58 DOONAREE DRIVE - Don River WatershedThe purpose is to construct a raised rear deck behind the existing dwelling at 58 Doonaree Drive in the City of Toronto (North York Community Council Area).

CFN: 51144 - Application #: 0531/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: August 27, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

2247129 ONTARIO INC. - Highland Creek WatershedThe purpose is to construct a new gas bar with 6 pumping stations, a 142 square metre drive-thru carwash and a 170 square metre convenience kiosk at 2201 McCowan Road in the City of Toronto (Scarborough Community Council Area). The existing gas station was previously demolished.

CFN: 51388 - Application #: 0601/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: September 4, 2014

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50 MEADOWCLIFFE DRIVE - Waterfront WatershedThe purpose is to construct a one storey replacement dwelling with rear deck, pool, and septic system at 50 Meadowcliffe Drive in the City of Toronto (Scarborough Community Council Area).

CFN: 50706 - Application #: 0553/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: September 17, 2014

114 ELLENDALE DRIVE - Don River WatershedThe purpose is to construct a new two-storey and basement addition with a new deck to the rear and a detached garage in the rear yard of the existing single family detached dwelling at 114 Ellendale Drive in the City of Toronto (Scarborough).

CFN: 51581 - Application #: 0687/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: September 15, 2014

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

BALMY BEACH CLUB - Waterfront WatershedThe purpose is to reconstruct an existing exterior wall and roof top terrace for the Balmy Beach Clubhouse on lands municipally described as 1 Beech Avenue in the City of Toronto (Toronto and East York Community Council Area). The proposed works will facilitate an extension to the existing gymnasium.

CFN: 51637 - Application #: 0746/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: September 26, 2014

CITY OF TORONTO - Waterfront WatershedThe purpose is to rehabilitate and renovate the existing bath facility at Eastern Beaches. No in-water or near water works are within the scope of this project.

CFN: 51129 - Application #: 0497/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: August 18, 2014

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30 CARLAW AVENUE - Don River WatershedThe purpose is to construct a deck to the rear of the existing two-storey residential dwelling at 30 Carlaw Avenue in to City of Toronto (Toronto and East York Community Council Area).

CFN: 51639 - Application #: 0748/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: September 16, 2014

CITY OF VAUGHAN

611428 ONTARIO LIMITED - Humber River WatershedThe purpose is to is to allow development within a Regulated Area of the Humber River Watershed to facilitate the construction of two storey industrial building at 133 Milani Boulevard, in the City of Vaughan.

CFN: 51699 - Application #: 0767/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: September 18, 2014

198 CENTRE STREET - Don River WatershedThe purpose is to undertake works within the TRCA Regulated Area of the Don River Watershed in order to facilitate the construction of a 6.7 sq. m (72 sq. ft.) ground floor addition and a 327.7 sq. m (3527 sq. ft.) second floor addition to an existing residential dwelling associated with a municipal building permit.

CFN: 51578 - Application #: 0685/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: June Little, extension 5756Date: September 8, 2014

BIALIK HEBREW DAY SCHOOL - Don River WatershedThe purpose is to allow development within a Regulated Area of the Don River Watershed to facilitate the expansion of a parking lot to accommodate 12 more parking spots at 180 Ilan Ramon Boulevard, in the City of Vaughan.

CFN: 51704 - Application #: 0782/14/VAUGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: September 23, 2014

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CITY OF VAUGHAN - Humber River WatershedThe purpose is to replace watermains and to rehabilitate asphalt surfaces on Willis Road from Islington Avenue to Pine Valley Drive and on Riverside Drive from Willis Road to approximately 100 m north. The Ministry of Natural Resources (MNR) Redside Dace fisheries timing window of July 1 to September 15 will apply for the works within the first 200 m section (i.e., up until 0+200) of both Riverside Drive and Willis Road unless otherwise specified in writing by MNR..

CFN: 49981 - Application #: 0965/13/VAUGReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: September 23, 2014

CITY OF VAUGHAN - Humber River WatershedThe purpose is to undertake construction of a Bocce court and expansion of an existing parking lot in Vaughan Grove Sports Park, east of Martin Grove Road, south of Highway 7. TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51267 - Application #: 0624/14/VAUGReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: August 4, 2014

TOWN OF CALEDON

REGIONAL MUNICIPALITY OF PEEL - Humber River WatershedThe purpose is to construct a new trunk sanitary sewer along Albion-Vaughan Road, from Mayfield Road to the Albion-Vaughan Sewage Pumping Station, in the Town of Caledon and City of Vaughan. The proposed works will be undertaken in the dry. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 49755 - Application #: 0832/13/CALReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: July 18, 2014

TOWN OF CALEDON - Humber River WatershedThe purpose is to replace an existing culvert with a new one of the same size on Wolf Crescent in the Town of Caledon. The Redside dace fisheries timing window will be applied, unless otherwise specified in writing by the Ministry of Natural Resources (MNR). Through review of the information provided, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

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CFN: 51605 - Application #: 0729/14/CALReport Prepared by: Sharon Lingertat, extension 5717For information contact: Sharon Lingertat, extension 5717Date: September 9, 2014

TOWN OF RICHMOND HILL

82 SANDBANKS DRIVE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 275 m2 two-storey single detached dwelling associated with a municipal Building Permit.

CFN: 51222 - Application #: 0521/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: September 5, 2014

311 RICHMOND STREET - Don River WatershedThe purpose is to construct an inground pool and patio area within a Regulated Area of the Don River watershed at 311 Richmond Street in the Town of Richmond Hill.

CFN: 51621 - Application #: 0720/14/RHReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: September 4, 2014

80 SANDBANKS DRIVE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 217.5 m2 two-storey single detached dwelling associated with a municipal building permit.

CFN: 51224 - Application #: 0523/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: September 5, 2014

108 MORAY AVENUE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Wilcox-St. George Wetland Complex within the Humber River Watershed in order to facilitate the construction of a new two-storey single detached dwelling (approximately 403.20m²) associated with a municipal building permit.

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CFN: 51393 - Application #: 0592/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: September 11, 2014

85 VERDI ROAD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a wooden deck around an existing swimming spa at the rear of an existing dwelling.

CFN: 51703 - Application #: 0777/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: September 24, 2014

REGIONAL MUNICIPALITY OF YORK - Humber River WatershedThe purpose is to undertake site grading at the Oak Ridges Well Facility located at 57 King Road, near Yonge Street, in the Town of Richmond Hill. The proposed works involve site grading and site stabilization with topsoil and seed. The Ministry of Natural Resources (MNR) Redside Dace fisheries timing window will apply to this project, unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50520 - Application #: 0101/14/RHReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: August 20, 2014

727 SUNSET BEACH ROAD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of an inground swimming pool at the rear of an existing dwelling.

CFN: 51108 - Application #: 0443/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: September 11, 2014

14 PEGASUS DRIVE - Humber River WatershedThe purpose is to construct a replacement garden wall and inground pool within a Regulated Area of the Humber River watershed at 14 Pegasus Drive in the Town of Richmond Hill.

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CFN: 51436 - Application #: 0634/14/RHReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: August 13, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

ZHAWD CORPORATION - Rouge River WatershedThe purpose is to establish the site grades, stormwater infrastructure and restoration landscaping for portions of an employment plan of subdivision adjacent to the Little Rouge Creek.

CFN: 51196 - Application #: 0495/14/WSReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: September 10, 2014

TOWNSHIP OF KING

179 MARTIN STREET - Humber River WatershedThe purpose is to construct a sanitary sewer connection between an existing municipal sewer line and an existing dwelling at 179 Martin Street in the Township of King.

CFN: 44050 - Application #: 0384/10/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: May 7, 2010

189 MARTIN STREET - Humber River WatershedThe purpose is to construct a sanitary sewer connection between an existing municipal sewer line and an existing dwelling at 189 Martin Street in the Township of King.

CFN: 48145 - Application #: 0847/12/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: June Little, extension 5756Date: August 29, 2014

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PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility watercourse crossing by trenchless technology along the east side of Dixie Road through the intersection at Bovaird Drive East, in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Region of Peel, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to relocate a NPS 8" SC YJ IP gas main along Dixie Road at Bovaird Drive East. The gas main will be installed to a minimum depth of 1.5 m below the ground surface, and above the existing culvert located at the intersection of Dixie Road and Bovaird Drive East. Through review of the information provided and identified in the Summary of Plans section,TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51056 - Application #: 0442/14/BRAMReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: September 16, 2014

CITY OF MARKHAM

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway along Allstate Parkway at the intersection of Centurian Drive, in the City of Markham, Humber River Watershed as located on the property owned by City of Markham, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to relocate an NPS 4" DFBE HP gas main to a minimum depth of 2 m below the road surface, along the west side of Allstate Parkway. An existing NPS 4" ST HP gas main that is present along the same alignment but at a shallower depth will be abandoned. No in-water works are within the scope of this project.

CFN: 51262 - Application #: 0607/14/MARKReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: August 27, 2014

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POWERSTREAM INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Allstate Parkway northeast of Highway 404 and Highway 7, in the City of Markham, Rouge River Watershed as located on the property owned by the City of Markham. The purpose is to install a conduit, conduit bank and utility upgrades along Allstate Parkway within an existing Hydro Corridor. The Ministry of Natural Resources (MNR) warm-water fisheries timing window of July 1 to March 31 will apply to this proposal unless otherwise specified in writing by MNR. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish..

CFN: 50777 - Application #: 0254/14/MARKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: September 4, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Woolton Crescent, near Black Creek Drive and Lawrence Avenue West, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to replace segments of existing storm sewer. Works will involve removal and replacement of the existing storm sewers. No in-water works are within the scope of this project.

CFN: 50870 - Application #: 0369/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: September 18, 2014

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction on Parkside Drive, from Bloor Street to Lakeshore Boulevard West, in the City of Toronto (Etobicoke York Community Council Area), Waterfront Watershed, as located on the property owned by City of Toronto. The purpose is to rehabilitate the Parkside Drive. No in-water works or near water works are within the scope of this project.

CFN: 50862 - Application #: 0398/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: September 4, 2014

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CITY OF TORONTOTo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Humbercrest Point, from Humbercrest Boulevard to west limit, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to replace an existing watermain on Humbercrest Point. No in-water or near works are within the scope of this project.

CFN: 51256 - Application #: 0578/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: September 10, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake sewer, watermain or utility watercourse crossing by trenchless technology on Don River Boulevard, from Sheppard Avenue West to end of street, in the City of Toronto (North York Community Council Area), Don River Watershed as located on property owned by the City of Toronto. The purpose is to rehabilitate an existing watermain on Don River Boulevard. No in-water works are within the scope of this project.

CFN: 51469 - Application #: 0705/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: September 16, 2014

CITY OF VAUGHAN

CITY OF VAUGHANTo undertake structure maintenance on 299 Stegman's Mill Road, east of Islington Avenue and north of Major Mackenzie Drive, in the City of Vaughan, Humber River Watershed as located on the property owned by City of Vaughan. The purpose is to undertake reconstruction of a baseball backstop fence around an existing baseball diamond. TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51468 - Application #: 0691/14/VAUGReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: September 10, 2014

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ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway along Albion-Vaughan Road, near Regional Road 50, in the City of Vaughan and Town of Caledon, Humber River Watershed as located on the property owned by the City of Vaughan and the Town of Caledon, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to relocate a NPS 4" ST DFBE XHP gas main across and along the west side of Albion-Vaughan Road, in the City of Vaughan and Town of Caledon. No in-water works are within the scope of this project.

CFN: 51139 - Application #: 0513/14/VAUGReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: September 10, 2014

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway on Dufferin Street, in the City of Vaughan, Don River Watershed as located on the property owned by York Region, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to extend an NPS 4" PE IP gas main along the west side of Dufferin Street from Freedom Trail to 9844 Dufferin Street. No in-water works are within the scope of this project.

CFN: 51595 - Application #: 0697/14/VAUGReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: September 10, 2014

TOWN OF RICHMOND HILL

BELL CANADATo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Yonge Street near Tower Hill Drive, in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to install 20 m of Bell duct and a Y - split duct at the north west corner of Yonge Street and Tower Hill Drive and one Y - split duct at the south west corner of Yonge Street and Tower Hill Drive, in the Town of Richmond Hill. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51594 - Application #: 0706/14/RHReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: September 22, 2014

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TOWNSHIP OF KING

REGIONAL MUNICIPALITY OF YORKTo undertake drainage structure general maintenance along Keele Street, from north of 20 McDonald Street to 12470 Keele Street near King Road, in the Township of King, Humber River Watershed as located on property owned by the Regional Municipality of York. The purpose is to undertake regular roadside maintenance works along Keele Street, from north of 20 McDonald Street to 12470 Keele Street, in the Township of King. The proposed works involve ditching along the west side of Keele Street and will not involve any geometric changes to the roadside profile.

CFN: 51599 - Application #: 0711/14/KINGReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: September 16, 2014

MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

48 MIDSUMMER DRIVETo 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 78, Plan 43M-1798, (48 Midsummer Drive), in the City of Brampton, Humber River Watershed.

CFN: 51441 - Application #: 0644/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: September 22, 2014

19 BURTREE DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 203, Plan 43M-520, (19 Burtree Drive), in the City of Brampton, Etobicoke Creek Watershed.

CFN: 51638 - Application #: 0747/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: September 15, 2014

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5 RIPPLE STREETTo construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 147, Plan 43M-1890, (5 Ripple Street), in the City of Brampton, Etobicoke Creek Watershed.

CFN: 51447 - Application #: 0655/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: September 10, 2014

14 VESPAHILLS CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 9, Concession 9 NDS Lot 36, Plan 43M-1714, (14 Vespahills Crescent), in the City of Brampton, Humber River Watershed.

CFN: 51444 - Application #: 0646/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Quentin Hanchard, extension 5324Date: September 19, 2014

44 MIDSUMMER DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 80, Plan 43M-1798, (44 Midsummer Drive), in the City of Brampton, Humber River Watershed.

CFN: 51700 - Application #: 0769/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: September 22, 2014

14 PECAN DRIVETo 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 43M-1652, (14 Pecan Drive), in the City of Brampton, Humber River Watershed.

CFN: 51545 - Application #: 0727/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: September 24, 2014

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CITY OF MARKHAM

60 GERMAN MILLS ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 3, Concession 3, (60 German Mills Road), in the City of Markham, Don River Watershed.

CFN: 51618 - Application #: 0707/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: September 5, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

59 MAYALL AVENUETo 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 164, Plan 3855, (59 Mayall Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 48383 - Application #: 0931/12/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: September 15, 2014

6 HALIBURTON AVENUETo 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 Part Lot 19, Plan 1635, (6 Haliburton Avenue), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

CFN: 51526 - Application #: 0660/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: September 15, 2014

8 BRULE GARDENSTo 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 , (8 Brule Gardens), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51535 - Application #: 0677/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: August 29, 2014

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10 GRENADIER RAVINE DRIVETo 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 326, 329, Plan M-438, (10 Grenadier Ravine Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51337 - Application #: 0585/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: September 10, 2014

379 MARKLAND DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 105, Plan 07564-0053, (379 Markland Drive), in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed.

CFN: 51682 - Application #: 0768/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: September 22, 2014

PANVIEW HOMES LTD.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 , (65 Decarie Circle), in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed as located on the property owned by Panview Homes Ltd..

CFN: 51534 - Application #: 0674/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: August 28, 2014

154 ELLINS AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 4, Plan 324, (154 Ellins Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51251 - Application #: 0546/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 29, 2014

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48 SKYLARK ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 10, Plan 4657, (48 Skylark Road), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51583 - Application #: 0689/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 29, 2014

11 DURBAN ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) 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 45, Plan 2467, Part Block 4, Plan 2100, (11 Durban Road), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

CFN: 51586 - Application #: 0693/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Nicole Moxley, extension 5743Date: September 9, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

26 BALLYCONNOR COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 4, Plan M2335, (26 Ballyconnor Court), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51587 - Application #: 0694/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 29, 2014

63 ALAMOSA DRIVETo 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 21, Plan 66M-786, (63 Alamosa Drive), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51446 - Application #: 0654/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: September 15, 2014

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37 SUNNYDENE CRESCENTTo 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 Part Lot 14, 15, Plan M-734, (37 Sunnydene Crescent), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51584 - Application #: 0690/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 29, 2014

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

110 LOGAN AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 48, Plan M-19, (110 Logan Avenue), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 51531 - Application #: 0665/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: August 29, 2014

22 DAVIES CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft), construct a ground floor addition or structure greater than 50 sq. m (538 sq. ft) but less than 150 sq. m (1614 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 92, Plan 3053, (22 Davies Crescent), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 51582 - Application #: 0688/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: September 15, 2014

CITY OF VAUGHAN

140 UPPER POST ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 20, Concession 2 Lot 18, Plan 65M-4053, (140 Upper Post Road), in the City of Vaughan, Don River Watershed.

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CFN: 51626 - Application #: 0722/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: September 10, 2014

117 GREEN MANOR CRESCENTTo install a swimming pool on Lot 14, Plan 65M3609, (117 Green Manor Crescent), in the City of Vaughan, Humber River Watershed.

CFN: 51629 - Application #: 0732/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: September 12, 2014

564 VALLEY VISTA DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (564 Valley Vista Drive), in the City of Vaughan, Don River Watershed.

CFN: 51697 - Application #: 0755/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: September 15, 2014

TOWN OF AURORA

45 BOVAIR TRAILTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 14, Plan 65M-2655, (45 Bovair Trail), in the Town of Aurora, Rouge River Watershed.

CFN: 51613 - Application #: 0701/14/AURReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: September 8, 2014

TOWN OF CALEDON

2287093 ONTARIO LTD.To construct a ground floor addition up to 50 sq. m (538 sq. ft) on Lot 11, Plan 43M-1787, 31 Diamondwood Drive, in the Town of Caledon, Humber River Watershed as located on the property owned by 2287093 Ontario Ltd..

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CFN: 51421 - Application #: 0623/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: August 27, 2014

36 DEER VALLEY DRIVETo install a swimming pool on Lot 105, Plan 43M-651, (36 Deer Valley Drive), in the Town of Caledon, Humber River Watershed.

CFN: 51635 - Application #: 0737/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: September 11, 2014

6213 CASTLEDERG SIDE ROADTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 15, Plan PAT 3, (6213 Castlederg Side Road), in the Town of Caledon, Humber River Watershed.

CFN: 51643 - Application #: 0752/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: September 15, 2014

231 FOUNDRY STREETTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on 231 Foundry Street, in the Town of Caledon, Humber River Watershed.

CFN: 51541 - Application #: 0710/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: September 4, 2014

TOWN OF RICHMOND HILL

41 COUNTRY HEIGHTS DRIVETo install a swimming pool and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 3, Plan 65M3856, (41 Country Heights Drive), in the Town of Richmond Hill, Rouge River Watershed.

CFN: 51625 - Application #: 0721/14/RHReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: September 18, 2014

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142 LACEWOOD DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Block 87, Plan 65M-4205, (142 Lacewood Drive), in the Town of Richmond Hill, Rouge River Watershed.

CFN: 51620 - Application #: 0717/14/RHReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: September 8, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

54 MAUROVISTA COURTTo install a swimming pool on Lot 3, Concession 9, (54 Maurovista Court), in the Town of Whitchurch-Stouffville, Duffins Creek Watershed.

CFN: 51437 - Application #: 0648/14/WSReport Prepared by: Anant Patel, extension 5618For information contact: Chris Jones, extension 5718Date: August 28, 2014

TOWNSHIP OF KING

3625 16TH SIDEROADTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 15, Concession 5, (3625 16th Sideroad), in the Township of King, Humber River Watershed.

CFN: 51554 - Application #: 0679/14/KINGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: September 8, 2014

PERMIT APPLICATIONS - MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.11 CITY OF TORONTOTo 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, interfere with a wetland, and alter a watercourse, at the confluence of the Humber River and Emery Creek, near Weston Road and Finch Avenue West, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by City of Toronto, and by TRCA under management agreement to the City of Toronto. The purpose is to construct water quality treatment ponds. Works will involve construction of three water quality control ponds, as well as landscaping elements. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources and Forestry warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNRF.

CFN: 48782 - Application #: 0075/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: October 7, 2014

CITY OF VAUGHAN

EX10.12 TEEFY DEVELOPMENTS/SENATOR DEVELOPMENTS 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 Part Lot 15, Concession 2, (9130 Bathurst Street), in the City of Vaughan, Don River Watershed as located on the property owned by Teefy Developments/Senator Developments Inc.. The purpose is to conduct site grading and top-soil stripping works associated with a new townhouse development within the Don River watershed at 9130 Bathurst Street in the City of Vaughan.

CFN: 51348 - Application #: 0588/14/VAUGReport Prepared by: Anthony Sun, extension 5724For information contact: Anthony Sun, extension 5724Date: October 7, 2014

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EX10.13 HAMLEYS DEVELOPMENT INC. C/O METRUS DEVELOPMENT 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 8, 9, Concession 8, (north of King Road and east of Highway 27, within Noble Ridge Community), in the Township of King, Humber River Watershed as located on the property owned by Hamleys Development Inc. The purpose is to allow development and the alteration of a watercourse within a Regulated Area to facilitate grading and servicing, the installation of sediment and erosion control measures, the installation of infiltration trenches, the construction of a pedestrian trail and associated works in Phase 5 of a draft approved plan of subdivision (19T-03K01) in the northeast quadrant of Nobleton, Township of King.

CFN: 50754 - Application #: 0212/14/KINGReport Prepared by: Coreena Smith, extension 5269For information contact: Coreena Smith, extension 5269Date: October 7, 2014

_________________________________________

NEW BUSINESSRES.#B102/14 - PLANNING AND PERMIT ADMINISTRATION FEE SCHEDULE

Moved by: Gloria Lindsay LubySeconded by: Michael Di Biase

THAT the penalty for Planning and Permitting Fees for work done prior to obtaining a TRCA permit be increased by a significant amount;

AND FURTHER THAT staff report back at Executive Committee Meeting #8/14 scheduled to be held on November 7, 2014 with recommendations.

CARRIED _________________________________________

TERMINATION

ON MOTION, the meeting terminated at 10:13 a.m., on Friday, October 10, 2014.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer

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INDEX TO

EXECUTIVE COMMITTEE MEETING #9/14

Friday, November 7, 2014

MINUTESMinutes of Meeting #8/14, held on October 10, 2014 429

DELEGATIONA delegation by Dr. Isim Azzat of 58 Park Drive, City of Vaughanre: Request for Disposal of Toronto and Region Conservation Authority-owned Land Behind 58 Park Drive 429

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain Conservation Component Humber River Watershed Town of Mono, County of Dufferin, Snider 430

GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Don River Watershed, City of TorontoTemple Emanu-El 433

REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND

Behind 58 Park Drive, City of Vaughan, Regional Municipality of York 436

BELL MOBILITY INC. PROPOSAL FOR LEASE OF LANDSCaledon Equestrian Park, Town of Caledon, Regional Municipality of Peel 440

ENBRIDGE GAS DISTRIBUTION INC.Request for a Permanent Easement for a new Nominal Pipe Size (NPS) 42 Inch Diameter Natural Gas Pipeline, City of Brampton, Regional Municipality of Peel and City of Toronto (Etobicoke York Community Council Area), Humber River Watershed 444

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LIVING CITY FARMLease of Land 448

2015 FEE SCHEDULE FOR PUBLIC FACILITIES AND PROGRAMMING 452

SALARY GRID FOR FULL TIME SALARIED STAFFAmendment 454

MUD CREEK REACH 2 PROJECT Contract RSD14-163 454

ONTARIO MUNICIPAL BOARD HEARINGResults of Hearings September 2013 To Date 456

ONTARIO REGULATION 166/06ZAG PROPERTIES (BRAMPTON) INC. 470CITY OF TORONTO 47019 SUNNYDENE CRESCENT 47127 THORNBANK ROAD 4712083 HIGHWAY 7 471COUGS INVESTMENTS LTD. 4729492 CASTLEDERG SIDE ROAD 472FAIRGATE (NINTH LINE) INC. 473711371 ONTARIO CORP. O/A OXFORD HOMES 473CITY OF BRAMPTON 474BAYVIEW COUNTRY CLUB 474BAIF DEVELOPMENTS LIMITED 475ENBRIDGE GAS DISTRIBUTION INC. 4756 FORESTVIEW COURT 4762207961 ONTARIO INC. 47629 THORNLEA ROAD 476ANGUS GLEN DEVELOPMENTS LTD. 476ENBRIDGE GAS DISTRIBUTION INC. 47718 ALLEN MANOR 47725 CAROLWOOD CRESCENT 47752 BERNADOTTE DRIVE 477REGIONAL MUNICIPALITY OF YORK 47823 CAROLWOOD CRESCENT 4786809 INVADER CRESCENT 478643 ANNLAND STREET 4786 LELAND AVENUE 47911 LAKE PROMENADE 4796 BULBOURNE ROAD 479237 CHURCH STREET 47950 DONWOODS DRIVE 4806 RIDGEFIELD ROAD 48016 GREEN VALLEY ROAD 480

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ONTARIO REGULATION 166/06 cont'd44 STUBBS DRIVE 48043 SAINTFIELD AVENUE 48038 BANNATYNE DRIVE 48110 BRIAN CLIFF DRIVE 481CITY OF TORONTO 481GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO 481GREENGATE VILLAGE LIMITED 482CITY OF TORONTO 482121 STRATHEARN ROAD 48211 PINE CRESCENT 48357 THORNRIDGE DRIVE 483DI POCE MANAGEMENT LTD. AND TWO-SEVEN JOINT VENTURE LTD. 48319 CLAIREWOOD COURT 48331 PARK DRIVE 484REGIONAL MUNICIPALITY OF YORK 484CANCIAN CONSTRUCTION LIMITED 48415208 MOUNT PLEASANT ROAD 484164 OLD KING ROAD (B) 485164 OLD KING ROAD 4857099 FINNERTY SIDEROAD 485REGIONAL MUNICIPALITY OF PEEL 485TOWN OF CALEDON 4867840 PATTERSON SIDE ROAD 48676 SANDBANKS DRIVE 486424 SUNSET BEACH ROAD 48664 MAPLE GROVE AVENUE 48778 SANDBANKS DRIVE 487TOWN OF RICHMOND HILL 487282 BURNS BOULEVARD 487ENBRIDGE GAS DISTRIBUTION INC. 488ENBRIDGE GAS DISTRIBUTION INC. 488ENBRIDGE GAS DISTRIBUTION INC. 489TRANS-NORTHERN PIPELINES INC. 489CITY OF TORONTO 489CITY OF TORONTO 490CITY OF TORONTO 490ENBRIDGE GAS DISTRIBUTION INC. 490ALLSTREAM 491ALLSTREAM 491BELL CANADA 491REGIONAL MUNICIPALITY OF YORK 49261 RIVER HEIGHTS DRIVE 49260 MALABAR CRESCENT 4921315 WHARF STREET 4932325 STRATHMORE CRESCENT 49315 BABY POINT CRESCENT 4932 MOUNTAIN ASH COURT 49346 CLAIRTON CRESCENT 49412 SADDLETREE DRIVE 494

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ONTARIO REGULATION 166/06 cont'd8 CAMPBELL CRESCENT 49479 BONNYDON CRESCENT 49420 CLUNY DRIVE 495199 TWIN HILLS CRESCENT 4957905 OLD CHURCH ROAD 49525 BARTLEY DRIVE 4953608 OLD SCHOOL ROAD 4965754 OLD SCHOOL ROAD 49660 MILLES HILL CRESCENT 49618 PLANTINUM AVENUE 496YORK CATHOLIC DISTRICT SCHOOL BOARD 49614 TOMWOOD COURT 497EDDIE'S MEAT PRODUCTS 497ENBRIDGE GAS DISTRIBUTION INC. 498DI POCE MANAGEMENT LTD. AND TWO-SEVEN JOINT VENTURE LTD. 498DI POCE MANAGEMENT LTD. AND TWO-SEVEN JOINT VENTURE LTD. 499DI POCE MANAGEMENT LTD. AND TWO-SEVEN JOINT VENTURE LTD. 499DI POCE MANAGEMENT LTD. AND TWO-SEVEN JOINT VENTURE LTD. 499

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429

MEETING OF THE EXECUTIVE COMMITTEE #9/14November 7, 2014

The Executive Committee Meeting #9/14, was held in Weston Room B, Black Creek Pioneer Village, on Friday, November 7, 2014. The Vice Chair Maria Augimeri, called the meeting to order at 9:31 a.m.

PRESENTMaria Augimeri Vice ChairRonald Chopowick MemberJack Heath MemberMike Mattos MemberJim Tovey MemberRichard Whitehead Member

PRESENT VIA TELECONFERENCEBen Cachola MemberGloria Lindsay Luby Member

ABSENTGlenn De Baeremaeker MemberMichael Di Biase MemberColleen Jordan MemberGerri Lynn O'Connor Chair

RES.#B103/14 - MINUTES

Moved by: Ronald ChopowickSeconded by: Jim Tovey

THAT the Minutes of Meeting #8/14, held on October 10, 2014, be approved. CARRIED

_________________________________________

DELEGATIONS

(a) A delegation by Dr. Isim Azzat of 58 Park Drive, City of Vaughan, in regard to item EX7.3 - Request for Disposal of Toronto and Region Conservation Authority-owned Land Behind 58 Park Drive.

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RES.#B104/14 - DELEGATIONS

Moved by: Jim ToveySeconded by: Richard Whitehead

THAT above-noted delgation (a) be heard and received.CARRIED

_________________________________________

SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B105/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain Conservation Component Humber River Watershed Town of Mono, County of DufferinSnider, CFN 49560. Donation of a parcel of land located east of 7th Line East and north of Highway 9, Town of Mono, County of Dufferin, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed.

Moved by: Jack HeathSeconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Charles Edward Snider wishes to donate 0.88 hectares (2.18 acres), more or less, of vacant ecologically sensitive lands;

AND WHEREAS The Living City Foundation will accept this donation and issue an income tax receipt to Charles Edward Snider for the final appraised value, in accordance with the guidelines set out by Canada Customs and Revenue Agency and terms of reference as required by the Ecological Gifts Program;

AND WHEREAS donations of assets to The Living City Foundation in support of a Toronto and Region Conservation Authority (TRCA) managed project may be transferred to TRCA;

THEREFORE LET IT BE RESOLVED THAT TRCA accept title to the lands donated by Charles Edward Snider to The Living City Foundation, situated to the east of 7th Line East and north of Highway 9, said land being Part of Lot 1, Concession 7 EHS, in the Town of Mono, County of Dufferin;

THAT TRCA shall be responsible for appraisal, environmental audit and reasonable legal fees associated with completion of the transaction;

THAT TRCA extend their appreciation and thanks to Charles Edward Snider for his generous donation;

THAT TRCA receive conveyance of the land free from encumbrance, subject to existing service easements;

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THAT the firm of Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred, by both TRCA and The Living City Foundation, incidental to the closing for land transfer tax, legal costs and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

The subject property is located to the south of TRCA owned lands, located on the east side of 7th Line East and north of Highway 9 in the Town of Mono. TRCA staff has been approached by Ruth Lynn Cropley, on behalf of Mr. Charles Edward Snider, regarding the donation of 0.88 hectares (2.18 acres), more or less, of ecologically sensitive land. Approximately one-third of the property contains one of the headwater streams of the Humber River. The property is located within the Niagara Escarpment Plan designated Natural Area and Protection Area. A certificate confirming the ecological sensitivity of the land, as required under the Ecological Gifts Program, was received from Environment Canada on February 3, 2014.

TRCA staff has conducted negotiations with Ms. Ruth-Lynne Cropley, representing the owner Mr. Charles Edward Snider. As a result, Mr. Snider has agreed to donate the subject property.

Attached is a sketch showing the location of the subject lands.

RATIONALEThe acquisition of the Snider property will ensure the long term protection of the ecologically sensitive attributes of the Humber River headwaters and protect the sensitive flora / faunal communities supported within the natural heritage features of the site.

TAXES AND MAINTENANCEBased on TRCA’s preliminary review of the environmental criteria for lands that are eligible to receive a property tax exemption under the provincial Conservation Land Tax Incentive Program and TRCA’s own field data, it would appear that the subject property would be eligible for a tax exemption. It is expected that the subject parcel of land will not significantly impact TRCA's maintenance costs since these types of lands require a low degree of maintenance.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: Jae R. Truesdell, extension 5247Emails: [email protected] Information contact: Jae R. Truesdell, extension 5247, Mike Fenning, extension 5223Emails: [email protected], [email protected]: October 17, 2014Attachments: 1

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Attachment 1

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RES.#B106/14 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015Flood Plain and Conservation Component, Don River Watershed, City of TorontoTemple Emanu-El, CFN 50550. Acquisition of property located south of Vyner Road and west of Harrison Road, in the City of Toronto, under the "Greenlands Acquisition Project for 2011 - 2015", Flood Plain and Conservation Component, Don River watershed.

Moved by: Ronald ChopowickSeconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT 0.078 hectares (0.193 acres), more or less, of vacant land being Part of Lot 1, Registered Plan 4226, City of Toronto, located to the south of Vyner Road and west of Harrison Road, in the City of Toronto, be purchased from Temple Emanu-El;

THAT the purchase price be $2.00;

THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lands free from encumbrance, subject to existing service easements;

THAT Gardiner Roberts LLP, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIEDBACKGROUNDResolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015.

Negotiations have been conducted with Michael Bissett, Representative, of Temple Emanu-El.

Access to the lands will be obtained through the adjacent City of Toronto owned lands fronting onto the south side of Vyner Road for the future maintenance of these subject lands.

Attached is a plan showing the location of the subject lands.

RATIONALEThe 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 2011-2015. Through the review of minor variance application #A389/13NY, A390/13NY, A391/13NY dated December 20, 2013, TRCA Planning and Development staff established the limits of the open space land which is situated partially within the Regional Storm Flood Plain and the Valley Corridor of the Don River at this location.

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TAXES AND MAINTENANCEIt is proposed that the lands be turned over to the City of Toronto for management.

FINANCIAL DETAILSFunds for the costs related to this purchase are available in the TRCA land acquisition capital account.

Report prepared by: Joseph Nickerson, extension 5620Emails: [email protected] Information contact: Joseph Nickerson, extension 5620, Jae R. Truesdell, extension 5247Emails: [email protected]: October 22, 2014Attachments: 1

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Attachment 1

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REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LANDBehind 58 Park Drive, City of Vaughan, Regional Municipality of York, CFN 48048. Recommendation that the subject TRCA-owned property, located to the rear of 58 Park Drive, City of Vaughan, Humber River watershed, be retained in TRCA ownership for conservation purposes.

Moved by: Jim ToveySeconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Toronto and Region Conservation Authority (TRCA) owned property located at the rear of 58 Park Drive, in the City of Vaughan, be retained in TRCA ownership for conservation purposes.

NOT CARRIEDMOTION #2RES.#B107/14

Moved by: Richard WhiteheadSeconded by: Jim Tovey

THAT the City of Vaughan be requested to transfer ownership of the watercourse lands adjacent to 58 Park Drive to TRCA while continuing maintenance of these lands under the management agreement with TRCA.

CARRIEDBACKGROUNDA letter has been received from Dr. Asim Izzat and Mrs. Zahera Izzat who wish to purchase a 5 1/2 foot strip of TRCA-owned property located at the rear of 58 Park Drive in the City of Vaughan. A copy of the letter from Dr. and Mrs. Izzat is included as Attachment 1.

TRCA lands at this location are part of a larger parcel acquired from James H. & W. McEachern on June 13, 1962, under the Woodbridge Channelization Project.

At Executive Committee Meeting #4/14, held on June 6, 2014, Resolution #B63/14 was approved as follows:

THAT the potential disposal of a portion of Toronto and Region Conservation Authority (TRCA) owned property located at the rear of 58 Park Drive in the City of Vaughan, Regional Municipality of York, be referred to TRCA staff for review and discussion in accordance with established TRCA policies;

AND FURTHER THAT a report be brought forward to the Executive Committee at a future date recommending further action.

This request was circulated to staff at the City of Vaughan, Regional Municipality of York and TRCA Planning and Development for review and comment. The following comments have been received:

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TRCA Planning and Development Staff Comments The lands in question are located within TRCA’s Regulated Area of the Humber River watershed. The property is located just west of the Humber River and is situated entirely within the Regional Storm Flood Plain as well as the Woodbridge Special Policy Area (SPA). The site is subject to flooding during a Regional Storm event. Both provincial policy (Provincial Policy Statement, 2014) and TRCA policy does not support new development within the Regional Storm Flood Plain. Under these policy documents, the creation of a new lot or a change in land use is considered development. TRCA also has an interest in conserving, protecting and enhancing all natural features and functions and discourages the fragmentation of ownership of valley corridors and significant features within the TRCA jurisdiction.

Therefore, the approval of this request would be contrary to TRCA’s Valley and Stream Corridor Management Program policies as well as TRCA’s mandate to conserve natural areas and prevent, eliminate or reduce the risk of life and property from natural hazard.

City of Vaughan Staff CommentsThe subject lands are designated "Natural Areas" by the City of Vaughan Official Plan 2010 (VOP 2010) which does not permit development. The VOP 2010 encourages that lands within the "Natural Areas" designation remain in public ownership to ensure continued protection and conservation of such lands. Furthermore, the subject lands are zoned Open Space Conservation (OS1). Lands zoned OS1 cannot be used in the calculation of lot frontage, area, coverage or yards for uses in adjacent zones, nor are buildings or structures permitted on these lands other than those required for conservation or flood control projects. In addition, the sale of the subject lands would create a landlocked parcel, with no direct access to Park Drive.

Regional Municipality of York Staff CommentsYork Region staff has no issues, comments or concerns on the proposed disposal of this TRCA property.

CONCLUSIONFor the reasons as outlined in the above comments, staff recommends that the subject parcel be retained in TRCA ownership for conservation purposes.

A plan illustrating the location of the subject lands is outlined in Attachment 2.

Report prepared by: George Leja, extension 5342Emails: [email protected], [email protected] Information contact: George Leja, extension 5342,

Jae R. Truesdell, extension 5247Date: October 14, 2014Attachments: 2

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Attachment 1

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Attachment 2

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RES.#B108/14 - BELL MOBILITY INC. PROPOSAL FOR LEASE OF LANDSCaledon Equestrian Park, Town of Caledon, Regional Municipality of Peel, CFN 50551. Proposal to lease Toronto and Region Conservation Authority-owned land located within the Caledon Equestrian Park,Town of Caledon, Regional Municipality of Peel, to construct and operate a telecommunications tower and associated equipment.

Moved by: Ronald ChopowickSeconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) has been requested by Bell Mobilty Inc. to enter into a lease arrangement for construction and operation of a telecommunications tower and associated equipment on lands located within Caledon Equestrian Park, Town of Caledon, Regional Municipality of Peel;

AND WHEREAS it is in the opinion of TRCA that it is in the best interests of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with Bell Mobility Inc. in this instance;

THEREFORE LET IT BE RESOLVED THAT TRCA enter into a lease with Bell Mobility Inc. of approximately 0.023 hectares, more or less, (0.057 acres) together with use of an additional 0.052 hectares (0.129 acres) parcel of land for access and utilities for the construction and operation of a telecommunications tower and associated equipment, said land being Part of Lot 27, Concession 7, Town of Caledon, Regional Municipality of Peel;

THAT the lease with Bell Mobility Inc. be premised on the following:

(i) the initial term of the lease will be for five years, with three renewal options for successive five year periods, subject to the concurrence of TRCA;

(ii) the lease rate is to be $30,000 per annum to be increased by 2% per year, plus 50% co-location fees for all additional carriers on the tower;

(iii) Bell Mobility Inc. is to be responsible for all approvals required for construction of a telecommunications tower and associated equipment;

(iv) Bell Mobility Inc. shall be solely responsible for all costs associated with the construction of the telecommunications tower and associated equipment;

(v) any other terms and conditions deemed appropriate by the TRCA's solicitor;

THAT Bell Mobilty Inc. provides additional plantings to compensate for any vegetation loss within the 30 metre Minimum Vegetation Protection Zone with any mitigative measures being carried out to the satisfaction of TRCA;

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THAT Bell Mobilty Inc. provides TRCA with an Erosion and Sediment Control (ESC) plan indicating the long-term monitoring and maintenance (minimum weekly and after any significant rain or snowmelt event, and repairs to be conducted within 48 hours), as necessary, of the construction area and adjacent undisturbed lands;

THAT an archaeological review be completed at the expense of Bell Mobility Inc. with any mitigative measures being carried out to the satisfaction of TRCA;

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

CARRIEDBACKGROUNDBell Mobility Inc. equipment requirement for this proposal includes a tower not to exceed 50 metres in height along with a cabinet, housed in a 3.0 metre x 2.7 metre compound. The access right-of-way will be approximately 4 - 6 metres in width which will include a connection to existing electrical utilities. Bell Mobility Inc. has indicated that they will work with TRCA to develop a mutually agreed upon design for required shrouding.

In 2014, Bell Mobility approached TRCA with a proposal to a build telecommunications tower at the Caledon Equestrian Park to suit their requirements for the Pan/Parapan American Games in Caledon and provide long-term coverage to the Palgrave area in the Town of Caledon. As Rogers Communications Inc. had also approached TRCA with a similar proposal, it was decided that Rogers Communications Inc. would be approved for collocation on any tower Bell Mobility Inc. was approved to build at the Caledon Equestrian Park.

On September 16th, 2014, Bell Mobility Inc. completed their required public consultation, and has confirmed that no comments or objections to this tower location were submitted.

Lease AgreementThe area subject to this lease consists of approximately 0.023 hectares of land (0.057 acres), all of which is tableland. A sketch showing the lands subject to this lease is attached.

The following are the key terms of the proposed lease arrangement:

1. Lease Payment: $30,000. (Rate determined by market interest in proposed site excluding any sub-let revenue, which has been established at 50% of base rent for any co-locators) plus HST per annum to be increased by 2% per year;

2. Initial Term: five years;3. Renewals: three successive five year terms subject to TRCA concurrence;4. Access: Bell Mobility Inc. will be provided with access to the antenna and

shelter at all times;5. Insurance: Bell Mobility Inc. will provide $5,000,000 in commercial general liability;6. Realty Taxes: Rogers Communications Inc. will pay all taxes levied against the property;7. Hydro: Bell Mobility Inc. will be responsible for electrical connections and charges relating

to this use;8. Approvals: Bell Mobility Inc. will comply with all required laws, directions, rules and

regulations;

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9. Equipment Removal: Bell Mobility Inc. will remove all equipment and restore the site to the satisfaction of TRCA within 120 days of termination of the lease.

10. Bell Mobility Inc. will provide coaxial and fibre cabling from its nearest existing network connection to the Main Gate House building at Albion Hills Conservation Area.

DETAILS OF WORK TO BE DONEUpon TRCA approval, the necessary discussions will commence with Bell Mobility Inc. to ensure their requirements are accommodated on the proposed tower. Bell has agreed to allow other carriers on this tower. Any other approvals required to bring the lease into effect will be pursued.

FINANCIAL DETAILSThe $30,000 per year in revenues, as well as potential sublease revenues generated from this lease will be used for TRCA purposes.

Report prepared by: Joseph Nickerson, extension 5620Emails: [email protected] Information contact: Joseph Nickerson, extension 5620

Mike Fenning, extension 5223 Emails: [email protected]: October 23, 2014Attachments: 1

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Attachment 1

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RES.#B109/14 - ENBRIDGE GAS DISTRIBUTION INC.Request for a Permanent Easement for a new Nominal Pipe Size (NPS) 42 Inch Diameter Natural Gas PipelineCity of Brampton, Regional Municipality of Peel and City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, CFN 51914. Receipt of a request from Enbridge Gas Distribution Inc. to provide a permanent easement for a new NPS 42 inch diameter natural gas pipeline, south of Steeles Avenue, west of Highway 427, within Claireville Conservation Area, City of Brampton, Regional Municipality of Peel and City of Toronto (Etobicoke York Community Council Area), Humber River watershed.

Moved by: Jack HeathSeconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from Enbridge Gas Distribution Inc. to provide a permanent easement for a new Nominal Pipe Size (NPS) 42 inch diameter natural gas pipeline, south of Steeles Avenue, west of Highway No. 427, within Claireville Conservation Area, City of Brampton, Regional Municipality of Peel and City of Toronto (Etobicoke York Community Council Area), Humber River watershed;

AND WHEREAS it is in the best interest of TRCA in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to cooperate with Enbridge Gas Distribution Inc. in this instance;

THEREFORE LET IT BE RESOLVED THAT a permanent easement containing a total of 0.51 hectares (1.26 acres), more or less, be granted to Enbridge Gas Distribution Inc. for a new NPS 42 inch diameter natural gas pipeline, said land being Part of Lot 14, Concession 9 SD, City of Brampton, Regional Municipality of Peel, designated as Parts 1, 2, 3, 4 and 5 on a draft Plan of Survey prepared by Sexton McKay Ltd., under their Reference No. 12-12-100-10, Drawing SP3-RP20, dated May 16, 2014 and Part of Lot 39, Concession 4, FTH, City of Toronto, designated as Parts 10, 11, 12 and 13 on a draft Plan of Survey prepared by Sexton McKay Ltd., under their Reference No. 12-12-100-10, Drawing SP3-RP19, dated October 9, 2014, subject to the following terms and conditions:

(a) the easement price is $895,000, in addition to all legal, appraisal, survey and other costs incurred necessary to complete the transaction. In addition, Enbridge Gas Distribution Inc. will contribute $595,000 toward the Claireville Land Management Implementation Plan;

(b) Enbridge Gas Distribution Inc. is to fully indemnify TRCA from any and all claims arising from injury, damages or costs of any nature resulting in any way, either directly or indirectly, from the granting of this easement or the carrying out of any construction;

(c) Enbridge Gas Distribution Inc. is to complete all construction prior to the beginning of the 2015 operating season for Wild Water Kingdom, being no later than May 1, 2015;

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(d) an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the sole expense of Enbridge Gas Distribution Inc.;

(e) a permit pursuant to Ontario Regulation 166/06, as amended, be obtained by Enbridge Gas Distribution Inc. from TRCA prior to commencement of construction;

(f) any additional terms or conditions deemed appropriate by TRCA staff or solicitor;

THAT said easement be subject to the approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27 as amended;

AND FURTHER THAT authorized TRCA officials be directed to take any necessary action required to give effect thereto, including the obtaining of any required approvals and the signing and execution of any documents.

CARRIEDBACKGROUNDEnbridge Gas Distribution Inc. has formally requested a permanent easement for the construction of a new NPS 42 inch diameter natural gas pipeline, south of Steeles Avenue, west of Highway 427, within Claireville Conservation Area. Known as the Enbridge Greater Toronto Area Project, the proposal is intended to upgrade the existing natural gas distribution system that supplies natural gas to Brampton, Mississauga, Richmond Hill, Vaughan, Markham and Toronto. This is the first major reinforcement project in 20 years for the Greater Toronto Area (GTA). The new pipeline will be installed adjacent to an existing NPS 36 inch diameter natural gas pipeline which was constructed approximately 20 years ago.

Enbridge staff has confirmed that there will be no need for a temporary working easement, as the new pipeline will be directionally drilled beneath the entire length of the permanent easement and both the entrance and receiving drill pits will occur outside of TRCA-owned property. Vehicular access will only be required for remote monitoring of the new pipeline during installation and will be achieved via an existing road around the west and south perimeter of lands leased to Wild Water Kingdom (WWK). WWK staff was notified and has been kept informed of the Enbridge GTA Project from the outset. TRCA and WWK staff have stressed that all construction must be completed through the winter months so as not to interfere with the WWK 2015 operating period. Enbridge staff has confirmed that, provided construction can commence by January 6, 2015, the project will be completed prior to the opening of the 2015 WWK season.

The new easement will be located partially within the Regional Storm flood plain and Regulated Area of the West Humber River, however, a natural gas pipeline will be installed at a maximum depth of 43.8 metres beneath the reservoir bed, and is not expected to materially interfere with the subject property. A permit application pursuant to Ontario Regulation 166/06, as amended, is also included on this agenda for consideration by the Executive Committee.

The subject TRCA-owned lands were acquired from Canadian National Railways on December 19, 1961; George Codlin Estate, Norman E. & Martha E. Livingston and Irving Weinert on February 13, 1963; Faye Tanenbaum on March 14, 1963; and the Corporation of the Borough of Etobicoke on December 19, 1969, under the Claireville Dam and Reservoir Project.

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PlantingsSince the entire route of the new pipeline will be directionally drilled beneath Claireville Conservation Area and the drill pits will occur beyond TRCA lands, there will be no need for restoration plantings.

The total compensation package includes $895,000 toward the purchase of the permanent easement and a contribution of $595,000 to implement the Claireville Land Management Plan. The Claireville Land Management Plan will be brought to the board for approval in 2015. For its contribution, Enbridge has requested it be recognized as part of the implementation of the Claireville Land Management Plan.

A plan illustrating the permanent easement location is attached.

FINANCIAL DETAILSIt is proposed that the compensation obtained from the easement be utilized for the purchase of priority properties under the 'Greenlands Acquisition Project for 2011-2015' and the implementation of the Claireville Land Management Plan.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: October 29, 2014Attachments: 1

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Attachment 1

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RES.#B110/14 - LIVING CITY FARMLease of Land. Approval to enter into a lease agreement with Akachi Farms for the purpose of establishing an urban farm operation that will develop a locally based, ecologically sustainable and economically viable agricultural enterprise on Toronto and Region Conservation Authority land at the Kortright Centre for Conservation, City of Vaughan.

Moved by: Jack HeathSeconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Toronto and Region Conservation Authority (TRCA) enter into a lease agreement with Akachi Farms for approximately seven acres of farmland, a greenhouse and three small animal enclosures (total area 12 acres) located at the Kortright Centre for Conservation, City of Vaughan;

THAT the term of the lease agreement shall be for five years with the option of renewal;

THAT the agreement be on terms and conditions satisfactory to TRCA solicitor and staff;

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

CARRIEDBACKGROUNDThe Living City Farm at the Kortright Centre for Conservation, occupies about 12 acres of The Living City Campus (Attachment 1), and serves as a sustainable near-urban farm model. The farm includes approximately seven acres for food production, a heritage orchard, a greenhouse and four small animal enclosures. The objectives of the farm are to showcase biointensive farming models, and increase the supply of fresh, local food to local residents. The Living City Farm provides an excellent opportunity for TRCA to demonstrate its commitment to growing local food and realize its sustainable near-urban agricultural vision. The farm is also an attractive location for a sustainable near-urban agriculture enterprise due to the significant number of visitors each year at Kortright. The centre hosts 100,000 visitors annually and offers over 50 environmental education programs for schools, 30 sustainable technology workshops for the public, trades and professionals, and special functions such as weddings and business meetings. On-site food production could provide fresh produce to these functions in partnership with TRCA Food Services personnel.

The Living City Farm was first operationized between 2011 and 2012 and produced a diverse variety of organic market and niche crops for GTA markets. The farm concluded operations in 2012. In November 2013, TRCA issued a Request for Expression of Interest to lease approximately seven acres of farmland at the Kortright Centre for Conservation. In addition to the lands, a greenhouse, four animal enclosures and an orchard were also included in the Request for Expression of Interest, indicating the potential for a 12 acre farm site.

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Through the Request for Expression of Interest process, Akachi Farms was selected as the successful proponent to farm The Living City Farm. Akachi Farms is a start-up African-Canadian farm growing traditional African and market vegetables organically. Akachi Farms sells its produce to consumers in Brampton, Mississauga, Markham, Caledon, Oakville and Toronto. As a pilot, to determine if Akachi Farms was a good fit, a Permission to Enter was granted to Akachi Farms to operate on five out of the seven acres available at The Living City Farm, the greenhouse and one of the four animal enclosures for the 2014 farm season.

As a result of this successful first season, staff recommend that TRCA enter into a five year lease agreement with Akachi Farms for approximately seven acres of farmland, a greenhouse and three (out of the four) small animal enclosures, for a total area 12 acres located at the Kortright Centre for Conservation.

Request for Expression of InterestThe Request for Expression of Interest closed on November 28, 2013. It was circulated to approximately 60 individuals and organizations who have an interest in agriculture and food across the GTA.

A total of five Expressions of Interest were received by TRCA staff from the following individuals/organizations:

Akachi Farms;

Footsteps Organic;

Avofarm;

Mississauga Fruit Tree Community Organization;

Jagjeet Weryah.

Of the five Expressions of Interest received, three were invited to submit a full proposal to TRCA. Full proposals were received from the following two organizations, and Jagjeet Weryah, the third proponent, did not submit a proposal to TRCA staff by the required date:

Akachi Farms;

Footsteps Organic.

Evaluation CriteriaTRCA staff evaluated each proposal based on the following main criteria:

promote social equity, health and food security in the Region of York by providing

opportunities for increased accessibility to fresh, healthy and affordable foods; create jobs and meaningful work for the local community;

provide education, skill development, training and leadership opportunities;

provide fresh produce to Kortright and other TRCA food service facilities; and

build connections between the community and TRCA programs and facilities.

RATIONALERepresentatives from the two short-listed organizations were interviewed. Based on the outcomes of the interviews, TRCA staff recommended that Akachi Farms be selected to further negotiate a lease agreement for the use of approximately seven acres of farmland, greenhouse and three out of the four animal enclosures at Kortright.

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Akachi Farms demonstrated the following strengths through the 2014 pilot Permission to Enter: farmed approximately five acres with market crops for the 2014 season;

demonstrated financial capacity to make The Living City Farm a viable operation;

experience with delivering educational/community engagement programming;

willingness to provide produce to TRCA facilities; and

willingness to assist with educational programming delivered at Kortright around urban

agriculture and local food.

Next Steps:Negotiate a lease agreement with Akachi Farms for a five year term with the option of

renewal.Develop in partnership with Akachi Farms, a long term action plan for the farm once a lease

agreement has been negotiated, with annual reporting required on achievements and milestones.Develop a food procurement strategy for Kortright Food Services.

Pilot a farm gate stand at Kortright for the 2015 season.

Report prepared by: Sonia Dhir, extension 5291 Emails: [email protected] Information contact: Vicky McGrath, extension 5291Emails: [email protected]: September 15, 2014Attachments: 1

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Attachment 1

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RES.#B111/14 - 2015 FEE SCHEDULE FOR PUBLIC FACILITIES AND PROGRAMMINGToronto and Region Conservation Authority 2015 Fee Schedule for Public Facilities and Programming

Moved by: Ronald ChopowickSeconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT the 2015 Fee Schedule for Public Facilities and Programming be amended as set out in Attachment 1, and become effective January 1, 2015, with the exception of student program fees, which are to become effective September 2015.

CARRIEDBACKGROUNDEach year staff conducts a review of the Toronto and Region Conservation Authority (TRCA) Fee Schedule for Public Facilities and Programming to determine any changes. The review of fees takes into account whether they are reflective of the value provided and in keeping with market conditions. Staff propose to adjust fees as described below in order to facilitate sustainable program offerings. Staff has also added a number of new education program offerings to the Fee Schedule for 2015 and are shown with a range in pricing.

RATIONALEThe following outlines the proposed fee increases and restructuring which are detailed in Attachment 1. A copy of the full proposed 2015 Fee Schedule for Public Facilities and Programming is available upon request, and will be posted on TRCA's website once approved.

Increase fee for each day camper, not overnight, per day, inclusive of general admission to

support program delivery costs.Increase camping fees at Glen Rouge Campground, per night, per week and per month to

support program delivery costs.Increase fee for a permit to park an additional vehicle, per season, at a TRCA campground

to be more in line with market conditions.Decrease each senior and student general admission fees at Black Creek Pioneer Village

(BCPV) to increase accessibility to user groups to be more in line with the TRCA Admittance policy. Decrease in these fees also shows BCPV to be more in line with market conditions, as a number of similar GTA attractions have lowered admission fees in these areas.Include full day education program rates at Black Creek Pioneer Village and the Kortright

Centre for Conservation, as previously only education ‘half day’ program rates were offered and noted.

Staff recommends that the 2015 Fee Schedule for Public Facilities and Programming become effective January 1, 2015, with the exception of student program fees, which are to become effective September 2015 to coincide with the school year.

Report prepared by: Amanda Perricone, extension 5252Emails: [email protected] Information contact: Derek Edwards, extension 5672Emails: [email protected]: October 22, 2014Attachments: 1

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Attachment 1 - Changes to the 2015 Fee Schedule for Public Facilities and Programming

Student program fees are effective September 2015 - August 2016 to coincide with the school year.

Item

Description2014 Base(Plus

Taxes)

2014 Gross

(Including Taxes)

2015 Base(Plus

Taxes)

2015 Gross

(Including Taxes)

5.0 For each day camper, not overnight, per day, inclusive of general admission.

3.00 3.00 3.50 3.50

7.0 For a permit to occupy an individual serviced campsite, with water and hydro hook-ups, inclusive of general admission;

7.9 at Glen Rouge, per night. 32.50 36.73 34.50 38.997.10 at Glen Rouge, per week. 195.00 220.35 207.00 233.917.11 at Glen Rouge, per month (28 days) 650.00 734.50 690.00 779.70

9.0 In addition to basic camping fees as specified in items 6.0, 7.0, 8.0;

9.2 for a permit to park an additional vehicle, per season.

60.00 67.80 75.00 84.75

17.0 For general admission to Black Creek Pioneer Village, per day;

17.4 for each senior sixty years of age or over. 14.00 15.82 12.00 13.56 17.5 for each student fifteen years of age or over, with

student identification.14.00 15.82 12.00 13.56

17.6 For each student participating in a half day program, subject to a minimum of twenty persons.

10.50 - 13.50

10.50 - 13.50

10.50 - 14.00

10.50 - 14.00

17.7 For each student participating in a full day program, subject to a minimum of twenty persons.

15.50- 18.50

15.50- 18.50

17.8 For each student participating in a Dickson’s Hill School program, per day, subject to a minimum group size of twenty persons

10.50 10.50 11.00 11.00

21.0 For general admission at the Kortright Centre for Conservation;

21.3 for each child fourteen years of age or under visiting as part of an organized group under supervision.

2.65 3.00 3.50 3.96

21.5 for each student participating in a half day tour program, subject to a minimum group size of twenty persons.

8.00 - 8.50

8.00 - 8.50 8.00 - 9.00

8.00 - 9.00

21.6 For each student participating in a full day tour program, subject to a minimum group size of twenty persons.

15.00 - 19.00

15.00 - 19.00

21.7 for each adult from fifteen to fifty-nine years of age participating in a specially designed tour program, subject to a minimum group size of twenty persons.

11.00 12.43 11.00 - 13.00

12.43 - 14.69

_________________________________________

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RES.#B112/14 - SALARY GRID FOR FULL TIME SALARIED STAFFAmendment. Introduction of an additional salary range for senior management within the existing grid.

Moved by: Ronald ChopowickSeconded by: Mike Mattos

THE EXECUTIVE COMMITTEE RECOMMENDS THAT confidential item EX7.8 - Salary Grid for Full Time Salaried Staff be approved;

AND FURTHER THAT staff report back when the item is completed and can be made public.

CARRIED _________________________________________

SECTION II - ITEMS FOR EXECUTIVE ACTION

RES.#B113/14 - MUD CREEK REACH 2 PROJECT Contract RSD14-163. Award of Contract RSD14-163 for the supply and delivery of approximately 3,215 tonnes of 600mm-800mm natural round stone.

Moved by: Richard WhiteheadSeconded by: Ben Cachola

THAT Contract RSD14-163 for the supply and delivery of approximately 3,215 tonnes of 600mm to 800mm natural round stone to the Mud Creek Reach 2 Project be awarded to Glenn Windrem Trucking for a total unit price of $53.70 per tonne and a total cost not to exceed $172,645.50, plus 10% contingency to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid meeting TRCA specifications;

THAT should staff be unable to achieve an acceptable contract with the awarded suppliers, staff be authorized to enter into and conclude contract negotiations with the other suppliers that submitted quotations, beginning with the next lowest bidder meeting TRCA specifications;

AND FURTHER THAT authorized TRCA officials be directed to take all necessary actions to implement the foregoing, including the signing and execution of any documents.

CARRIED

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BACKGROUNDThe erosion issues affecting Mud Creek have been a concern to both the City of Toronto and TRCA for several years. In 2010, Toronto Water commissioned a geomorphic assessment of Mud Creek to characterize the subwatershed and watercourse in order to support the design of channel stabilization works. The study was titled Mud Creek Geomorphic Systems Master Plan (herein referred to as “the Master Plan”) and was finalized in August 2012 as part of a Municipal Class Environmental Assessment (EA) undertaken by the City of Toronto. The Master Plan delineated Mud Creek into six distinct reaches each separated by culverts. Based on the findings of the Master Plan, the reaches were ranked by priority. Successful restoration works at Reach 1 and Reach 5 (Phase 1) have been completed in recent years as their priorities ranked the highest and, in 2014, TRCA is preparing to implement similar works at Reach 2.

The scope of the proposed works for Reach 2 includes the removal of debris and failed gabion basket retaining walls, channel re-grading armourstone weir construction, and bank stabilization with armourstone retaining walls and vegetated rock buttresses. Additionally, conveyance capacity through the splitter pipe to the wetlands at the north end of the Don Valley Brick Works will be ensured by the construction of an armourstone weir directly upstream of the pipe which should encourage a scour pool at the inlet of the pipe. The 600mm – 800mm natural round stone is required to build a vegetated rock buttress to protect the adjacent bank from future erosion.

RATIONALERequest for Tender (RFT) packages were sent to 12 suppliers as follows:

Brock Aggregates;

CDR Young’s Aggregates;

Glenn Windrem Trucking;

James Dick Construction;

J.C. Rock Limited;

Maxwell Stone;

Miller Paving Limited;

Nelson Aggregate Co.;

B-Town Group;

Strada Aggregates;

TBG Landscape; and

Natural Stone Source Ontario.

RFT's for Contract RSD4-163 were publicly advertised on the electronic procurement website Biddingo (http://www.biddingo.com) on Friday, October 10th, 2014. The Procurement Opening Committee opened tenders on Monday, October 20th, 2014 with the following results:

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Contract RSD14-163- Supply and Delivery of Approximately 3215 tonne of 600mm – 800mm Natural Round Stone.

BIDDERSTOTAL UNIT PRICE

PER TONNE(Plus HST)

TOTAL VALUE OF CONTRACT (Plus HST)

Glenn Windrem Trucking $53.70 $172,645.50TBG Landscape $68.00 $218,620.00Maxwell Stone $141.00 $453,315.00

Based on the bids received, staff recommends that Glenn Windrem Trucking be awarded Contract RSD14-163 for the supply and delivery of approximately 3,215 tonnes of 600mm – 800mm natural round stone for the unit cost of $53.70 per tonne and a total cost not to exceed $172,645.50, plus HST; plus a contingency of 10% to be expended as authorized by TRCA staff; it being the lowest bid that meets TRCA staff cost estimates and specifications.

FINANCIAL DETAILSFunds are available within account #186-38 and are 100% recoverable from the City of Toronto.

Report prepared by: Michelle Guy, 647-808-5809Emails: [email protected] Information contact: James Dickie, 416-392-9702 Emails: [email protected]: October 30, 2014

SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD

RES.#B114/14 - ONTARIO MUNICIPAL BOARD HEARINGResults of Hearings September 2013 To Date. Summary of results of Ontario Municipal Board Hearings that Toronto and Region Conservation Authority staff participated in from September 2013 to date.

Moved by: Jack HeathSeconded by: Jim Tovey

THAT the staff report on the results of Toronto and Region Conservation Authority (TRCA) participation in Ontario Municipal Board (OMB) Hearings be received.

CARRIEDBACKGROUNDAt Executive Committee Meeting #7/13, held on September 13, 2013, the Executive Committee Members requested that staff report back on the results of all OMB Hearings for which TRCA has sought approval to participate.

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During the reporting period of September 2013 to the date of this staff report, TRCA staff from Planning and Development, Planning Ecology and Water Resources were involved in 21 OMB cases across the TRCA jurisdiction. The number of OMB cases does not include all the sub-hearings to municipal Official Plans such as the City of Vaughan, which has 142 appeals. TRCA held either "Party" status or "Participant" status in the cases which TRCA had an interest from a policy or regulatory perspective. TRCA staff were also involved in three Mining and Lands Commission (MLC) hearings during the reporting period. This report only provides a summary of the OMB cases.

"Party" status refers to a person or organization that requests involvement in the hearing and is recognized by the Board. For some matters, there are conditions to becoming a Party at an OMB hearing. For instance, some matters under the Planning Act ask that Parties make oral or written submissions to the municipal council before council’s decision. If it is justified, the Board may also add Parties to a matter. Parties take part in the hearing by exchanging documents, presenting evidence, questioning witnesses and making submissions to the Board. Parties may also request costs, adjournments or a review of the decision.

"Participant" status refers to a person or organization that participates by making a statement to the Board on some or all of the issues at a hearing. A Participant may attend all or only part of the proceedings. Participants are not required to make submissions to municipal council before becoming involved in an OMB matter. When making a statement to the Board, Participants must swear to tell the truth. They may be questioned by the Board and other parties. Participants generally do not question witnesses and cannot ask for costs, adjournments or request a review of the decision.

In most cases, TRCA Planning and Development staff represents the interests of TRCA during the OMB process. However, should the need arise, TRCA staff retains legal counsel to ensure TRCA's interests are protected and addressed during the course of the OMB proceedings. TRCA staff and retained legal counsel would continue to work with the Parties and Participants to the hearing in an attempt to resolve TRCA's issues, and to reduce legal fees to the greatest possible extent.

TRCA staff has also been successful in resolving TRCA's issues through the OMB mediation process, rather than through a full hearing. This may be in the form of informal mediation between parties, or formal mediation facilitated by a Board Member. Unlike a hearing, formal mediation meetings include only the Parties to a matter or those directed by the Board to attend. During formal mediation, an OMB Member helps the Parties reach an agreement on some or all of the issues in dispute, in order to avoid or reduce the number of issues to be heard at a full hearing. If the dispute is resolved, the OMB issues a decision through a Board Order. If an agreement is not reached at mediation, the OMB will schedule a hearing for the outstanding matters.

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RATIONALESummaries of each OMB case for which staff were involved, are organized by municipality. The OMB activity over the last year has been primarily focused on areas within the TRCA watersheds experiencing increased growth pressures. There are a number of OMB cases within areas designated as “growth areas” within York Region, with a large number of cases within the Town of Richmond Hill. A number of the applications were appealed due to a section in the Planning Act which enables landowners to appeal their applications when the local municipality fails to render a decision within the prescribed timelines as set out in the Planning Act. Staff has also been involved in appeals to new and updated municipal Official Plans, including those for the cities of Brampton, Vaughan and Mississauga.

Durham Region

Town of Ajax:

Daste Investments (Bayly) Ltd. - OMB Case No. PL130454 and PL130455 (CFN 36999) TRCA Staff Contact: Chris Jones, Senior Planner

On March 6, 2014, the OMB delivered an oral decision/Order regarding a settlement for an appeal that had been filed in Ajax for lands known as Finchrose and Daste. The lands are located on the south side of Bayly Street, east of Shoal Point Road in the Carruthers Creek watershed. Two draft plans consisting of residential and prestige employment lands and implementing zoning by-law amendment applications were appealed on May 8, 2013, as a decision had not been made on the submitted applications by the Town of Ajax within the prescribed timelines set out in the Planning Act. Staff obtained Party status, represented TRCA without legal counsel and participated in pre-hearing conferences during the course of the appeal, as staff had not yet reached an agreement with the Owner on the functional stormwater management design and wetland restoration/compensation. These issues had been resolved by the time the final hearing, which was settled on consent between all the Parties. Appropriate TRCA conditions to draft plan approval for the subdivisions were imposed by the Board Order through a memorandum of oral decision issued on April 7, 2014.

Peel Region

City of Brampton:

City of Brampton 2006 Official Plan - OMB Case No. PL080248 (CFN 33275) TRCA Staff Contact: Leilani Lee-Yates, Senior Planner

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In 2006, the City of Brampton adopted their new Official Plan (OP) and in 2008, the Region of Peel approved the OP. There were numerous appeals related to various aspects of the plan that the City of Brampton organized into theme groups (e.g. environmental, transportation, etc.). In 2008, the OMB partially approved the OP, while procedures to resolve the remaining appeals continued before the OMB. Several landowner groups appealed various environmental policies and schedules of the new OP related to natural heritage and natural hazard lands, of which TRCA staff have an interest. TRCA staff contributed to the development of the new OP environmental policies and were compelled to provide support to the City of Brampton on the appeals that were site specific and City wide. TRCA has Party status to the OMB proceedings and since 2008 has worked closely with the City of Brampton and the appellants to come to an agreement on the majority of the environmental policy appeals. On August 28, 2013, the OMB issued a Board Order that accepted policy and mapping modifications that were settled upon consent between TRCA, City of Brampton and several appellants. One environmental policy appeal remains outstanding.

Town of Caledon:

Harbour View Investments Ltd. - OMB Case No. PL130184 (CFN 46039) TRCA Staff Contact: Leilani Lee-Yates, Senior Planner

On March 21, 2014, the OMB delivered an oral decision/Order regarding a settlement for an appeal that had been filed in the Town of Caledon, for lands located at the southeast quadrant of Mount Pleasant Road and Old Church Road in the Palgrave Estate Residential Community. The Owner proposed a 13-lot estate residential subdivision on a site approximately 19.5 ha (47.9 ac). On January 13, 2013, the Zoning By-law Amendment and Draft Plan of Subdivision applications to facilitate the development were appealed by the Owner to the OMB, because Council did not make a decision within the prescribed time period under the Planning Act. Staff obtained Party status and represented TRCA at pre-hearing conferences and an OMB facilitated mediation. Through the course of the mediation process, staff was successful in reaching an agreement with the Town of Caledon and the Owner to resolve issues related to feature-based and site water balance, restoration plans, stormwater management and natural channel design. In addition, there were broader Oak Ridges Moraine Conservation Plan (ORMCP) policy conformity issues, for which TRCA staff provided a supportive role to the Town of Caledon. The issues were resolved through a settlement agreement on consent between all Parties. The OMB allowed in part the appeal to implement the draft plan of subdivision and Zoning By-law, subject to draft conditions and final approval by the Town. While staff did not retain legal counsel to represent TRCA, we did cost-share the legal services of the Town of Caledon's legal counsel, who assisted TRCA with compiling mediation and procedural document books.

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Barntendale Development Ltd. - OMB Case No. PL130411 (CFN 41821.04) TRCA Staff Contact: Leilani Lee-Yates, Senior Planner

On November 26, 2013, the OMB delivered an oral decision/Order regarding a settlement for an appeal that had been filed in the Town of Caledon for lands located east of Duffy's Lane and south of Reddington Drive in the Palgrave Estate Residential Community. The purpose of the application was to request consent in order to create a new parcel approximately 1.26 ha (3.12 ac) within an existing plan of condominium to allow for the future development of six residential homes and retain a parcel to be developed into a fairway as part of the adjacent golf course. The Official Plan and Zoning By-law amendments to implement the plan of condominium were approved by the Ontario Municipal Board in 1988. The subject lands fall within the OMB-approved land use designation and zoning. TRCA staff recommended deferral of the Consent application to ensure the proposed severance boundary was in conformity with the ORMCP and the Town of Caledon Official Plan and Zoning By-law. The Town of Caledon Committee of Adjustment conditionally approved the Consent application on April 3, 2013, and included conditions in an effort to resolve TRCA's concerns. The applicant appealed the Committee's decision, because they had issues with the conditions requiring an Environmental Impact Study (EIS) to assess impacts on the adjacent woodlot, and a site plan application. The Town of Caledon and the Owner participated in an OMB facilitated mediation process, and TRCA staff participated as technical advisors to the Town of Caledon. Minor wording changes were made to the conditions of approval, which were acceptable to both the Town of Caledon and TRCA staff and maintained the original intent of the conditions. The OMB imposed the modified conditions of approval through an oral decision issued on November 26, 2013.

City of Mississauga:

New City of Mississauga Official Plan - OMB Case No. PL111148 (CFN 42153) TRCA Staff Contact: Leilani Lee-Yates

The New City of Mississauga Official Plan was adopted by City Council in 2010, and partially approved by the Region of Peel in 2011. However, the Plan was appealed in its entirety. The appeals were subsequently scoped and a number of appeals were withdrawn. The remaining appeals were included with modifications in a submission for decision to the OMB in June 2012. There were two appeals that were of interest to TRCA, which relate to TRCA's mandate for managing flood hazards. As such, TRCA obtained Party status to the OMB proceedings and has participated in pre-hearing conferences, and negotiations with the City and other Parties. The Azuria Group representing the Owner of 3150 Golden Orchard Drive was concerned with the new policies affecting their ability to redevelop their property for future residential apartment buildings. Although they did not raise concern with policies specific to TRCA's mandate, the subject lands are partially contained within TRCA's Regulated Area of the Etobicoke Creek, which includes an estimated floodplain and associated hazards. TRCA, the City and the Owner discussed the potential natural hazards affecting the property and the Parties agreed to policy modifications that allow for redevelopment of the site while recognizing the City's natural hazard land policies and TRCA's policies and standards. On November 14, 2012, the OMB issued a Notice of Decision for the Mississauga Official Plan, approving the Plan and modifications submitted in June 2012, with exception of the policies subject to the remaining appeals. The approved modifications included the policies specific to 3150 Golden Orchard Drive. The second appeal of interest to TRCA is outstanding.

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City of Toronto

Amexon Development Inc. - OMB Case No. PL120751 and PL129752 (CFN 46958.01) TRCA Staff Contact: Steve Heuchert, Senior Manager

On July 4, 2013 the OMB delivered an oral decision/Order regarding a settlement for an appeal that had been filed in Toronto for lands known as 1200, 1210 and 1220 Sheppard Avenue East. The lands are located on the north side of Sheppard Avenue East, west of Leslie Street in the Don River watershed. An Official Plan Amendment and Zoning By-law Amendment were appealed on June 20, 2012, as the City of Toronto had refused the applications on June 6, 2012. Staff obtained Party status and represented TRCA without legal counsel in pre-hearing conferences during the course of the appeal, as staff had not yet reached an agreement with the Owner on the development limits, valley land conveyance, slope re-mediation and restoration, and trail plans. These issues had been resolved by the time of the final hearing, which was settled through Minutes of Settlement between the landowner and TRCA, and on consent between all the parties. Appropriate TRCA conditions resulting in valley land conveyance and restoration, slope stability re-mediation, and trail works, as well as open space zoning designations on the valley lands were imposed by the Board Order through a memorandum of oral decision issued on October 22, 2014.

York Region

City of Vaughan:

City of Vaughan Official Plan 2010 - OMB Case No. PL111184 (CFN 38958) TRCA Staff Contact: June Little, Manager

In 2010, Council of the City of Vaughan adopted their new Official Plan. It was forwarded to the Region of York for decision. A decision was not made within the time period provided within the Planning Act and the document was appealed in its entirety to the Ontario Municipal Board. In total to date, there are 142 appellants and 39 parties and seven participants at the hearing. Of the appeals, 26 have been settled. TRCA is a Party to the hearing and has been monitoring the 68 appeals that are of interest. Of the 68, 11 have been settled to the satisfaction of TRCA with participation in mediation, negotiation, and policy review and input. Mediation is on-going for the Vaughan Metropolitan Centre and involves approximately 24 appellants. Of the remaining approximately 32 appeals, 11 are within the Vaughan Mills Secondary Plan Area and the rest are mainly site specific that may move forward as individual hearings. TRCA has retained legal counsel as needed for the mediation process, has not for hearings as there has been no need to date to present evidence, and continues to work with the appellants and City staff toward a successful resolution of these matters. The process will continue through 2015 and likely into 2016.

City of Markham:

CF/OT Buttonville Properties LP (Buttonville Airport Lands) – OMB Case No. PL 130548 (CFN 46424.02) TRCA Staff Contact: Doris Cheng, Senior Planner

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On August 20, 2013, CF/OT Buttonville Properties LP filed an appeal of their Official Plan Amendment application for the lands municipally known as 2833 16

th

Avenue for the Region of York and City Council neglecting to render a decision within the prescribed timelines as set out in the Planning Act. The subject lands consist of approximately 71 hectares and are located on the south side of 16

th

Avenue, east of Highway 404, in the Rouge River watershed. The application was to re-designate the lands from ‘Industrial-Business Park’ to ‘Employment-Business Park’ to facilitate the redevelopment of the lands from an airport to employment and high density mixed-use development. TRCA staff requested party status at the pre-hearing conference, and continues to monitor the status of the proceedings. At this time, formal mediation has begun between the appellant and the other parties, while TRCA staff have been working with the appellant to address concerns related to existing slope and erosion hazards and natural heritage features on the site. On October 10, 2014, TRCA staff received an email from the consultant acting on behalf of the appellant, confirming that they are in agreement with the wording of the Minutes of Settlement (MOS). In good faith, TRCA advised the OMB that formal mediation between the appellant and TRCA would not be required and that a formal executed settlement will be forthcoming, of which, TRCA requested the MOS be integrated into the formal OMB decision.

Town of Richmond Hill:

Carrville Investments Ltd – OMB Case No. PL 131244 (CFN 49171) TRCA Staff Contact: Doris Cheng, Senior Planner

On September 5, 2014, the OMB issued an Order regarding a settlement reached for an appeal that had been filed in Richmond Hill for lands municipally known as 493, 501, 509, 515, 531, 537, 553, 555, and 565 Carrville Road. The subject lands consist of approximately 2.86 hectares and are located on the south side of Carrville Road, east of Bathurst Street, in the Don River watershed. Applications for a Zoning By-law Amendment, Draft Plan of Subdivision and Draft Plan of Common Elements Condominium to permit a townhouse development (consisting of 105 townhomes) were appealed to the OMB on October 31, 2013 for Council’s neglect to render a decision within the prescribed timelines as set out in the Planning Act. TRCA staff participated in the pre-hearing conferences during the course of the appeal, as Town staff had yet to reach an agreement regarding the density and layout. Through negotiations, TRCA achieved an overall net benefit to the natural heritage system with respect to the existing man-made slope hazard which included minor alterations to create a more stable slope, the provision of a 10 metre setback and restoration plantings. At the time of the final hearing, both the TRCA and Town’s issues had been resolved on consent, as the development was reduced from 105 to 84 units. Appropriate TRCA conditions of Draft Plan approval for the subdivision were provided as well as appropriate wording in the approval for the Common Element Condominium, Condominium declaration, and the purchase and sale agreements. These were included in the Board Order through a memorandum of oral decision issued on August 26, 2014, and Order issued on September 5, 2014.

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Rodeo Homes Richmond Hill Inc., Mr. Agostino Dicenso and Elmview Holdings Inc. – OMB Case No. PL 130790 (CFN 51855) TRCA Staff Contact: Doris Cheng, Senior Planner

On April 23, 2014, the OMB issued an Order regarding a settlement reached for an appeal that had been filed in Richmond Hill for the lands municipally known as 93, 95, 101 and 103 Duncan Road. The subject lands consist of approximately 1.5 hectares and are located on the south side of Duncan Road, east of Yonge Street, in the Don River watershed. The application for draft plan of Subdivision were appealed to the OMB on July 19, 2013 for Council’s neglect to render a decision within the prescribed timelines as set out in the Planning Act. The original application was for 15 lots, and TRCA was not originally circulated on the application. However, TRCA received the notice of appeal, reviewed updated floodplain mapping and expressed concerns to the Town and appellants with respect to the two northerly lots, which now appeared to be in the floodplain. To avoid TRCA’s involvement in the OMB proceedings, TRCA staff reviewed the application and consulted with the appellants. As such, the appellant revised the plan of subdivision and removed the lots of concern from the appeal, which was supported by TRCA staff and the Town. The Board provided an oral decision on the matter on April 10, 2014.

Islamic Society of the Regional Municipality of York – OMB Case No. PL 130105 (CFN 48602.12) TRCA Staff Contact: Doris Cheng, Senior Planner

On February 1, 2013, the Islamic Society of the Regional Municipality of York appealed their site plan application for the lands municipally known as 1380 Stouffville Road to permit the construction of a 747.4 m² single detached dwelling on the 13.4 ha landholdings. The site is located on the north side of Stouffville Road, west of Leslie Street, and is bisected by a tributary of the Rouge River watershed. The appeal was filed due to Council’s neglect to render a decision within the prescribed timelines as set out in the Planning Act. TRCA staff had no concerns with the proposal, subject to the applicant complying with the conditions of approval, including the implementation of a restoration planting plan which is consistent with the requirements of the Oak Ridges Moraine Conservation Plan. TRCA and the Town worked diligently with the appellant to expedite the review of the revised submissions and were able to resolve the issues, prompting the appellant to withdraw the OMB appeal on December 2, 2013.

Great Land (Westwood) Inc. – OMB Case No. PL 110189, PL 130282, and PL 130389 (CFN 46924.04) TRCA Staff Contact: Doris Cheng, Senior Planner

This application was merged with OMB Case Nos. PL110189, PL 130282, and PL 130389 (CFN 46924.06).

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On September 4, 2014, the OMB issued an Order regarding a decision for an appeal that had been filed in Richmond Hill for the lands municipally known as 8890 Yonge Street. The lands are located on the west side of Yonge Street, north of Regional Road 7 in the Don River watershed. The Official Plan, Zoning By-law Amendment and Site Plan Control Applications to facilitate the development of a mixed-use, high density residential and commercial development was appealed to the OMB on March 8, 2013 for the Region and Town’s neglect to render a decision within the prescribed timelines as set out in the Planning Act. TRCA became involved with the application as a commenting agency and technical advisor in support of the Region and the Town, and requested party status at the pre-hearing conference. TRCA staff had concerns with respect to the potential risk to the structure due to the proposed depth of construction and the high groundwater in the area. Through extensive discussions, TRCA staff reached an agreement through Minutes of Settlement (MOS) which included the construction of an isolation system which would protect the foundation of the buildings, reducing the need to permanently dewater the site.

The appellant continued to work with the Region and Town and a settlement was reached on July 17, 2014. The decision in respect of the Great Land appeals was issued on August 8, 2014, and with respect at the time of the joint OMB hearing, the separate settlements between the appellant, Town, Region and TRCA were presented and accepted by the Board Member and included in the final decision.

TSMJC Properties Inc., Angelo, Louise and Josephine Cimetta and Shiplake Developments Ltd. – OMB Case No. PL 110189, PL 130282, and PL 130389 (CFN 46924.06) TRCA Staff Contact: Doris Cheng, Senior Planner

This application was merged with OMB Case Nos. PL110189, PL 130282, and PL 130389 (CFN 46924.04).

On September 4, 2014, the OMB issued an Order regarding a decision for an appeal that had been filed in Richmond Hill for the lands municipally known as 8874 Yonge Street. The lands are located on the west side of Yonge Street, north of Regional Road 7 in the Don River watershed. The Official Plan and Zoning By-law Amendment applications included a 24 and 19 storey, mixed-use, high density residential/commercial development and 10 storey retirement residence. The applications were appealed to the OMB on April 18, 2013 due to the Region and Town’s neglect to render a decision within the prescribed timelines as set out in the Planning Act. TRCA became involved with the application as a commenting agency and technical advisor in support of the Region and the Town, and requested party status at the pre-hearing conference. TRCA staff had concerns with respect to the potential risk to the structure due to the proposed depth of construction and the high groundwater in the area. Through extensive discussions, TRCA staff reached an agreement through Minutes of Settlement (MOS) which included the construction of an isolation system which would protect the foundation of the buildings, reducing the need to permanently dewater the site. At the time of the final hearing, TRCA’s issues had been resolved through executed MOS.

At the hearing the Town’s remaining issues with respect to height and density were considered by the Board member, and were deemed to be justified. As such, the Board allowed the appeals in part, subject to a reduced height of 15 storeys for two towers and eight storeys for the retirement residence. The OMB issued the final decision on September 4, 2014, which included TRCA’s MOS.

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Town of Richmond Hill Official Plan – Group 8 Site Specific Greenway System Appeals – OMB Case No. PL 110189 (CFN 43891 and 47878 ) TRCA Staff Contact: Doris Cheng, Senior Planner

At the request of the municipality, TRCA provided a letter to the OMB on August 20, 2013 to request party status with respect to the appeals filed on the Town of Richmond Hill’s new Official Plan. TRCA had specific interest in the environmental policies, boundaries/policies of the Lake Wilcox Special Policy Area and a number of site specific appeals. TRCA obtained party status and support our municipal partner to defend the stronger environmental policies to further preserve the natural heritage system, natural hazards and floodplain management with respect to the site specific appeals as noted below:

Montanaro Estates Limited and William & Yvonne Worden – (Appellant #25) TRCA Staff Contact: Doris Cheng, Senior Planner

On November 6, 2013, the OMB issued an Order regarding the dismissal of an appeal that had been filed in Richmond Hill for a parcel of land located on the west side of Leslie Street, south of Bethesda Side Road, municipally known as 12860 Leslie Street, in the Rouge River watershed. The appeal was filed on September 19, 2011. Among the several issues raised by the appellants, TRCA consulted with Town staff regarding the appropriateness of the ‘Natural Core’ and ‘Natural Linkage’ land use designation on the appellant’s lands and adjacent lands. Supporting the Town in a motion for dismissal, the Board member determined the Board cannot grant relief from the Town Official Plan as the land use designation was a reflection of the Regional Official Plan, provincial legislation (including the conformity exercise for the ORMCP), regulation and plans, all of which the Town's OP must conform to. Furthermore, the land use replicates the West Gormley Secondary Plan (OPA 237) which was approved by the OMB in 2006. The Board concluded that it does not have the jurisdiction to modify land use designations for lands on the ORM (as set by the Province) once the regional and Town conformity has been approved by the Minister, and as such, the appeal was dismissed.

Ram Nischal, Rekha Nischal, Neelam Narula and Raj Jumar (Appellant #31) TRCA Staff Contact: Doris Cheng, Senior Planner

On August 6, 2014, the OMB issued an oral decision/Order regarding a settlement reached for an appeal that had been filed in Richmond Hill for the lands located at the southwest corner of Bayview Avenue and 19

th

Avenue, in the Rouge River watershed. The site is traversed by the Rouge River and associated floodplain, which contributes to a cold water fishery inhabited by Brook Trout. The site is also predominantly located on the Oak Ridges Moraine, except for the southeast corner of the site. The entire site was evaluated by Ministry of Natural Resources and Forestry (MNRF) as a Provincially Significant Wetland (PSW) save and except for a small interior portion of the property. The property in its entirety also meets the criteria as a Regionally Significant Woodland. The appellant objected to the municipality’s new land use designation of ‘Natural Core’ on the property and appealed to the OMB on September 21, 2011.

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The appellant asserted that the OP designation should be consistent with the zoning permissions on the property, and allow for institutional uses. The Town, Region and TRCA were of the opinion that the layering of the provincial, regional and municipal environmental policies and the natural heritage system (including the evaluated PSW, Regionally Significant Woodlot, groundwater constraints and artesian pressures of the Oak Ridges Aquifer Complex) resulted in a highly constrained lot, and as such, the lot was undevelopable and the ‘Natural Core’ designation appropriate.

At the start of the hearing on August 5, 2014, TRCA, the Region and Town proposed a transition policy to the appellant which would carry-forward, on a time limited basis, the historical zoning permissions, which would apply only to lands outside of the PSW and associated minimum vegetation protection zone, should any such lands exist. This site specific policy will expire within five years of the OMB decision or at the time the new town-wide comprehensive zoning by-law is approved, whichever is the earlier. Notwithstanding these policies, an Official Plan Amendment and Natural Heritage Evaluation would be required in support of an application. The site specific policies were extensively discussed with the appellant and were accepted.

Robert Salna and Robert Salna Holdings Inc. (Appellant #37) TRCA Staff Contact: Doris Cheng, Senior Planner

On August 6, 2014, the OMB issued an oral decision/Order regarding a settlement reached for an appeal that had been filed in Richmond Hill for a parcel of land located west of Bayview Avenue, north of Snively Street, in the Humber River watershed. At the time of the appeal, the property fronted onto an unopened road allowance of Briarhill Boulevard. The appellant objected to the municipality’s new land use designation of ‘Natural Core’ on the property and appealed to the OMB on October 18, 2011. The appellant argued that two residential lots should be permitted, and as such, the ‘Natural Core’ designation was not appropriate. TRCA staff took the position that in the absence of a natural heritage evaluation (NHE), the designation assigned by the Town was appropriate, as the site is located on the Oak Ridges Moraine, is within an area of influence of a Provincially Significant Wetland and is within the contiguous vegetation of the PSW. TRCA and the municipality attempted to reach a settlement with the appellant, agreeing to one lot of record, which would be permitted on the site under the ORMCP, subject to an NHE to determine the limits of development. The offer was rejected.

During the exchange of witness statements, it became clear the consultants for the appellant were also of the opinion that a single residential lot would be appropriate on the site, subject to an NHE. Working through the Town, TRCA staff recommended the settlement be offered again. The Town agreed, the settlement was offered and accepted by the appellant.

1835942 Ontario Inc. (Quebecore) 10481 Yonge Street (Appellant #46) TRCA Staff Contact: Doris Cheng, Senior Planner

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On August 6, 2014, the OMB issued an oral decision/Order regarding a settlement reached for an appeal that had been filed in Richmond Hill for a parcel of land located east of Yonge Street, west of the CN Rail Line and German Mills Creek, and south of Elgin Mills Road West. Located in the Don River watershed, the parcel is within the Enford Road Flood Vulnerable Area. TRCA staff have been working with the Town to update the floodplain mapping in this area. The Town engaged Valdor Engineering to prepare a Flood Remediation Study which was endorsed in 2013 by Town Council.

The appellant’s issues were with respect to the extent of the “Flood Vulnerable Area”, and whether development could proceed on the lands by means other than a comprehensive Flood Risk Assessment. Further, the appellant objected to the municipality’s new land use designation of ‘Natural Core’ on the rear portion of the property. In support of the Town, TRCA staff took the position that due to the existing vegetation on the rear portion of the site, the designation was appropriate; however the constraining factor on the site remained to be the flood hazard. Taking the lead from the Town, TRCA agreed to propose wording within the policies of the new Official Plan which would outline the process and requirements in which development could proceed, including the completion of the Flood Risk Assessment Study and the implementation of a flood remediation program in accordance with the final Flood Remediation Environmental Assessment (which is scheduled to be undertaken in 2015/2016). The policy amendment includes specific actions and strategies for remediation, flood proofing, flood warning and emergency response measures, the protection and enhancement of key natural heritage features and key hydrological features and their functions and, wherever feasible, the use of low impact development and sustainable design solutions. The site specific policies were offered as a settlement and were accepted by the appellant.

1122270 Ontario Inc. – 19 Leonard Street (Appellant #47) TRCA Staff Contact: Doris Cheng, Senior Planner

On August 6, 2014, the OMB issued an oral decision/Order regarding a settlement reached for an appeal that had been filed in Richmond Hill for a parcel of land located at the northwest corner of Yonge Street and Elgin Mills Road West. The site is located in the Don River watershed and is bisected by German Mills Creek. The parcel is within the Enford Road Flood Vulnerable Area, on which TRCA staff have been working with the Town to update the floodplain mapping in this area. The Town engaged Valdor Engineering to prepare a Flood Remediation Study which was endorsed in 2013 by Town Council.

The Town’s New Official Plan was appealed to the OMB on March 30, 2012 by the appellant. The nature of the appeal was with respect to the new land use designation of ‘Natural Core’ on a significant portion of the property. The appellant was of the opinion that the extent of the ‘Regional Mixed-Use Corridor’ and ‘Neighbourhood’ should be significantly greater due to the location along Yonge Street. TRCA staff took the position that the majority of the site was encumbered by the environmental hazards, including riverine flooding and erosion, and that the Natural Core designation was appropriate. Working with Town staff, TRCA staff agreed to new site specific policies within the new Official Plan which outlined the potential to adjust the extent of the boundaries of the land use designations, should it be demonstrated that the lands are no longer within the floodplain. Further, an Environmental Assessment (EA) would be required to be approved by the Town in consultation with TRCA, and that capital funding has been allocated to implement the recommendations of the EA. The site specific policies were offered as a settlement and were accepted by the appellant.

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Corsica Development Inc. (David Dunlap Observatory) – OMB Case No. PL 101254 (CFN 44117) TRCA Staff Contact: Doris Cheng, Senior Planner

On May 1, 2013, the OMB issued an Order regarding a settlement reached for an appeal that had been filed in Richmond Hill for lands municipally known as 123 Hillsview Drive. Known as the David Dunlap Observatory Lands, the parcel is approximately 72 hectares and is located on the south side of Hillsview Drive, on the west side of Bayview Avenue, in the Don River watershed. The appeals were divided into two hearings.

The first hearing involved the appeal of the Official Plan Amendment to permit low density residential development on the land was appealed to the OMB on November 12, 2010 for Council’s neglect to render a decision within the prescribed timelines as set out in the Planning Act. TRCA staff participated in the pre-hearing conferences during the course of the appeal, and entered into formal mediation with all parties except the Richmond Hill Naturalists (RHN). Working together with the DDO Defenders and the Town, TRCA protected the regulated wetland at the southeast portion of the site and achieved an overall net benefit to the natural heritage system by obtaining substantial funds to improve the overall heritage system through native plantings, the preservation of a consolidated open space block, providing wildlife linkages through the site, and the creation of an adaptive forest management plan to be implemented by the Town and funded by Corisca, which was integrated into the OMB Order. On May 31, 2013, the RHN made a request under the Ontario Municipal Board Act to review the Board’s decision, which was dismissed on July 22, 2013. The RHN then sought to appeal the decision to Divisional Court, of which the decision remains outstanding.

The second appeal was with respect to the Zoning By-law Amendment and Draft Plan of Subdivision applications. During the hearing for the Official Plan Amendment, the Town, TRCA and DDO Defenders formulated appropriate conditions to address TRCA’s concerns, which were included in the Conditions of Draft Plan approval for the subdivision and appropriate warning clauses in the purchase and sale agreements. Despite the settlement between Corsica and the Town, TRCA and DDO Defenders through formal mediation, the appeal proceeded to a full hearing between Corsica and the RHN. As TRCA’s concerns have been addressed through the conditions as noted above, TRCA has not attended the hearings of this second appeal but have been monitoring the proceedings through the Town. At this time, a formal OMB Decision on the Zoning and Subdivision appeals has yet to be issued.

Sanmike Construction Ltd. – OMB Case No. PL 101326 (CFN 41840.02, 50216, 50217) TRCA Staff Contact: Doris Cheng, Senior Planner

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On October 12, 2012, the OMB issued an oral decision and Board order on October 25, 2012 regarding a settlement reached for an appeal that had been filed in Richmond Hill for lands municipally known as 10665 Bayview Avenue. The subject lands consist of approximately 3.99 hectares and are located on the east side of Bayview Avenue, south of Elgin Mills Road East, in the Rouge River watershed. Applications for Official Plan Amendment, Zoning By-law Amendment, Draft Plan of Subdivision and Site Plan were originally submitted to permit five high density residential towers and were appealed to the OMB on November 9, 2010 for Council’s neglect to render a decision within the prescribed timelines as set out in the Planning Act. Through negotiations with TRCA, the Town and Region, the application was revised to a 67 unit residential subdivision, with the an overall net benefit to the natural heritage system, including a comprehensive native planting plan, buffers and the conveyance of the valley corridor to TRCA. The OMB has advised that on July 31, 2014, the telephone conference revealed that the finalization of the Site Plan with the Town is imminent, and as such, the Board has placed a hold on the final decision until the details of the site plan have been settled with the Town. DETAILS OF WORK TO BE DONEPlanning and Development staff will continue to report annually on results of all OMB proceedings for which TRCA has sought approval to participate.

Report prepared by: Leilani Lee-Yates, extension 5370Emails: [email protected] Information contact: Carolyn Woodland, extension 5214Emails: [email protected]: October 20, 2014

_________________________________________

ONTARIO REGULATION 166/06, AS AMENDED

RES.#B115/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06Development, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, as amended, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

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THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the applications (EX10.1 - EX10.9 and EX10.14 - EX10.19) which are listed below.

CARRIEDPERMIT APPLICATIONS - ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF BRAMPTON

EX10.1 ZAG PROPERTIES (BRAMPTON) 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 interfere with a wetland on Part 6 Plan 43R-34979, (60 Zagway Crescent), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by Zag Properties (Brampton) Inc.. The purpose is to site grade within the Regulated Area of the Etobicoke Creek Watershed to facilitate the construction of an auto mall and associated servicing within an approved subdivision for employment uses, and associated with a municipal site plan application.

CFN: 51858 - Application #: 0865/14/BRAMReport Prepared by: Leilani Lee-Yates, extension 5370For information contact: Leilani Lee-Yates, extension 5370Date: October 28, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

EX10.2 CITY OF TORONTOTo 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, between 38 and 44 Fulwell Crescent, near Sentinel Road and Grandravine Drive, southeast of Jane Street and Finch Avenue West, in the City of Toronto (North York Community Council Area), Humber River Watershed, as located on property owned by TRCA under management agreement to the City of Toronto. The purpose is to undertake storm sewer upgrades. Works will involve replacement of various segments of storm sewer, as well as replacement of an outfall structure. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources and Forestry warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNRF.

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CFN: 51134.A - Application #: 0502/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: October 27, 2014

EX10.3 19 SUNNYDENE CRESCENTTo 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 24 Lot 23, Plan M-734, (19 Sunnydene Crescent), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to construct a replacement shed, rear terrace with barbecue structure, pondless waterfall and stream and associated landscaping at 19 Sunnydene Crescent (North York Community Council Area).

CFN: 51721 - Application #: 0795/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: October 27, 2014

CITY OF VAUGHAN

EX10.4 27 THORNBANK ROADTo construct, reconstruct, erect or place a building or structure on Lot 12, Plan 2951, (27 Thornbank Road), in the City of Vaughan, Don River Watershed. The purpose is to recognize the recent construction of a retaining wall and to facilitate the construction of a proposed shed, playground, in-ground swimming, cabana and patio area located behind an existing detached residential dwelling in the City of Vaughan. The retaining wall constructed without the benefit of TRCA of municipal permits. As such, an addition 100% of the permit fee was charged to the applicant for this permit "after-the-fact".

CFN: 51801 - Application #: 0846/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: June Little, extension 5756Date: October 27, 2014

EX10.5 2083 HIGHWAY 7To construct, reconstruct, erect or place a building or structure on Part Lot 7, 8, Plan 2468, (2083 Highway 7), in the City of Vaughan, Don River Watershed. The purpose is to recognize the construction of a 32.55 sq. m (350.40 sq. ft.) sunroom addition located at the rear of an existing residential dwelling associated at 2083 Highway 7, in the City of Vaughan. The described works were carried out without the benefit of any TRCA or municipal permits. As such, an additional 100% of the regular permit fee was charged to the applicant for this permit "after-the-fact".

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CFN: 51229 - Application #: 0548/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Kevin Huang, extension 5307Date: October 27, 2014

TOWN OF AJAX

EX10.6 COUGS INVESTMENTS LTD.To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Part Lot 1, 3, Concession 4 , Lot 1, Plan 40M-1578, (2700 Audley Road North), in the Town of Ajax, Carruthers Creek Watershed as located on the property owned by Cougs Investments Ltd.. The purpose is to construct an expansion to an existing stormwater management pond and undertake site grading associated with two tributaries of the Carruthers Creek to facilitate a 27 lot estate residential development.

CFN: 49025 - Application #: 0220/13/AJAXReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: October 27, 2014

TOWN OF CALEDON

EX10.7 9492 CASTLEDERG SIDE ROADTo construct, reconstruct, erect or place a building or structure on Part Lot 16, Concession 7 ALBION, (9492 Castlederg Side Road), in the Town of Caledon, Humber River Watershed. The purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 53.13 sq. m (572 sq. ft.) two (2) storey addition and a 70.8 sq. m (758.89 sq. ft.) attached two (2) car garage to an existing residential dwelling associated with a municipal building permit.

CFN: 50198 - Application #: 1009/13/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: October 27, 2014

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TOWN OF WHITCHURCH-STOUFFVILLE

EX10.8 FAIRGATE (NINTH LINE) INC.To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 3, Concession 8, (west of 9th Line and north of Millard Street), in the Town of Whitchurch-Stouffville, Rouge River Watershed as located on the property owned by Fairgate (Ninth Line) Inc. The purpose is to undertake site grading and landscaping works in order to establish a residential subdivision abutting a tributary of the Little Rouge Creek.

CFN: 48920 - Application #: 0155/13/WSReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: October 28, 2014

TOWNSHIP OF UXBRIDGE

EX10.9 711371 ONTARIO CORP. O/A OXFORD HOMESTo 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, interfere with a wetland and alter a watercourse on Part Lot 8, 9, Concession IV, (Brock Road and Goodwood Road), in the Township of Uxbridge, Duffins Creek Watershed as located on the property owned by 711371 Ontario Corp. o/a Oxford Homes. The purpose is to construct a twenty-eight (28) lot estate residential subdivision, municipal roadway and storm water management infrastructure.

CFN: 51400 - Application #: 0610/14/UXBReport Prepared by: Steve Heuchert, extension 5311For information contact: Steve Heuchert, extension 5311Date: October 27, 2014

RES.#B116/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Richard WhiteheadSeconded by: Mike Mattos

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the applications (EX10.10 - EX10.12), that had been scheduled on the agenda as errata applications, for which all the required information was received and finalized.

CARRIED

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PERMIT APPLICATIONS - ARE MAJOR APPLICATIONS - ERRATA

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF BRAMPTON

EX10.10 CITY OF BRAMPTONTo 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 Rosalea Park near Ken Whillans Drive and Church Street East, in the City of Brampton, Etobicoke Creek Watershed as located on property owned by the City of Brampton. The purpose is to redevelop the existing parking lot at Rosalea Park located near Ken Whillans Drive and Church Street East into parkland and redevelop an adjacent lot into a parking lot which will be incorporated into the new park site. The warmwater fisheries timing window will be applied to this work, unless otherwise specified in writing by the Ministry of Natural Resources and Forestry (MNRF). Through review of the information provided, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51763 - Application #: 0802/14/BRAMReport Prepared by: Sharon Lingertat, extension 5717For information contact: Sharon Lingertat, extension 5717Date: October 27, 2014

CITY OF MARKHAM

EX10.11 BAYVIEW COUNTRY CLUBTo 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, interfere with a wetland and alter a watercourse on Lot 1, 2, 3, Concession 2, (25 Fairway Heights Drive), in the City of Markham, Don River Watershed as located on the property owned by Bayview Country Club. The purpose is to conduct grading and restoration works associated with the removal of an existing offline irrigation pond and the reconstruction and expansion a second existing offline irrigation pond located within a Regulated Area of the Don River watershed at 25 Fairway Heights Drive in the City of Markham.

CFN: 50885 - Application #: 0294/14/MARKReport Prepared by: Anthony Sun, extension 5724For information contact: Doris Cheng, extension 5306Date: October 28, 2014

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TOWN OF RICHMOND HILL

EX10.12 BAIF DEVELOPMENTS LIMITEDTo construct, reconstruct, erect or place a building or structure and site grade on Part Lot 69, 70, Concession 1, (Yonge Street and Bloomington Road), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Baif Developments Limited. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed in order to facilitate earthworks and servicing associated with a municipal residential draft plan of subdivision and site plan application.

CFN: 49945.A - Application #: 0921/13/RHReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: October 28, 2014

RES.#B117/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Richard WhiteheadSeconded by: Mike Mattos

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIED

EX10.13 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF BRAMPTON

ENBRIDGE GAS DISTRIBUTION INC. - Etobicoke Creek WatershedThe purpose is to strip 430 square metres of topsoil to a depth of 30 centimetres in order to complete archaeological assessment work near Etobicoke Creek Tributary 3. This archaeological work is in support of the Enbridge Gas Distribution Inc. proposal to install a natural gas pipeline across the Greater Toronto Area (GTA), which is subject to separate permits under Ontario Regulation 166/06. No in-water works are within the scope of this project.

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CFN: 51839 - Application #: 0854/14/BRAMReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: October 24, 2014

6 FORESTVIEW COURT - Humber River WatershedThe purpose is to undertake works within a TRCA Regulated Area of Humber River Watershed in order to construct a new two storey detached dwelling with associated grading and front yard landscaping at 6 Forestview Court.

CFN: 51722 - Application #: 0796/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: October 28, 2014

CITY OF MARKHAM

2207961 ONTARIO INC. - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate renovations to an existing golf club house, including the construction of new windows and an enlarged door to improve patron access.

CFN: 51802 - Application #: 0847/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 17, 2014

29 THORNLEA ROAD - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of an inground swimming pool at the rear of an existing dwelling associated with a municipal building permit.

CFN: 51808 - Application #: 0851/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Quentin Hanchard, extension 5324Date: October 15, 2014

ANGUS GLEN DEVELOPMENTS LTD. - Rouge River WatershedThe purpose is to conduct minor grading works and construct servicing infrastructure associated with a temporary sales centre within a Regulated Area of the Rouge River watershed at 10228 Kennedy Road in the City of Markham.

CFN: 51856 - Application #: 0856/14/MARKReport Prepared by: Anthony Sun, extension 5724For information contact: Doris Cheng, extension 5306Date: October 16, 2014

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ENBRIDGE GAS DISTRIBUTION INC. - Don River WatershedThe purpose is to strip 470 square metres of topsoil to a depth of 30 centimetres in order to complete archaeological assessment work near Little German Mills Creek. This archaeological work is in support of the Enbridge Gas Distribution Inc. proposal to install a natural gas pipeline across the Greater Toronto Area (GTA), which is subject to separate permits under Ontario Regulation 166/06. No in-water works are within the scope of this project.

CFN: 51775 - Application #: 0828/14/MARKReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: October 24, 2014

18 ALLEN MANOR - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a two-storey dwelling, detached garage, rear patio, swimming pool and septic system, associated with a municipal building permit.

CFN: 47051 - Application #: 0094/12/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 8, 2014

25 CAROLWOOD CRESCENT - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a two-storey replacement dwelling with a rear deck, pool and septic system, associated with a municipal building permit.

CFN: 50989 - Application #: 0356/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 1, 2014

52 BERNADOTTE DRIVE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a patio garden, inground pool and cabana at the rear of an existing dwelling.

CFN: 51396 - Application #: 0602/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 7, 2014

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REGIONAL MUNICIPALITY OF YORK - Don River WatershedThe purpose is to undertake rehabilitation of 175m of 600mm diameter reinforced concrete pipe sanitary sewer, and the rehabilitation of three maintenance holes. Works will require temporary staging areas and a temporary construction access. Through review of the information provided and identified in the Summary of Plan section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources and Forestry (MNRF) warm water fisheries timing window will apply to these works unless otherwise specified in writing by MNRF.

CFN: 50396 - Application #: 0006/14/MARKReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: October 15, 2014

23 CAROLWOOD CRESCENT - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a two-storey replacement dwelling with a rear deck, pool and septic system, associated with a municipal building permit.

CFN: 50233 - Application #: 1045/13/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 10, 2014

CITY OF MISSISSAUGA

6809 INVADER CRESCENT - Etobicoke Creek WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the construction of a 1484.66 sq. m (15980.74 sq. ft.) proposed one storey addition (manufacturing facility) with 9 units associated with a municipal building permit and a municipal site plan application.

CFN: 51684 - Application #: 0779/14/MISSReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: September 22, 2014

CITY OF PICKERING

643 ANNLAND STREET - Frenchman's Bay WatershedThe purpose is to construct a new two-storey single family detached dwelling at 643 Annland Street in the City of Pickering.

CFN: 51696 - Application #: 0754/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: October 2, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

6 LELAND AVENUE - Mimico Creek WatershedThe purpose is to construct a two-storey single family detached residential dwelling at 6 Leland Avenue in the City of Toronto (Etobicoke York Community Council Area). The existing dwelling is to be demolished.

CFN: 51679 - Application #: 0764/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: October 14, 2014

11 LAKE PROMENADE - Waterfront WatershedThe purpose is to construct a new two-storey single family detached dwelling with associated garage at 11 Lake Promenade in the City of Toronto (Etobicoke York Community Council Area). The existing dwelling and detached garage are to be demolished. Also proposed is an inground pool and some minor re-grading in the rear yard of the property.

CFN: 51897 - Application #: 0886/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: October 23, 2014

6 BULBOURNE ROAD - Humber River WatershedThe purpose is to construct a new two-storey single family detached dwelling at 6 Bulbourne Road in the City of Toronto (Etobicoke York Community Council Area).

CFN: 51532 - Application #: 0672/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: October 9, 2014

237 CHURCH STREET - Humber River WatershedThe purpose is to construct a new detached garage (12' x 24') to replace a previously existing garage in the rear yard of the existing single family detached dwelling at 237 Church Street in the City of Toronto (Etobicoke York Community Council Area).

CFN: 40060 - Application #: 880/07/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: October 17, 2014

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CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

50 DONWOODS DRIVE - Don River WatershedThe purpose is to construct a two-storey replacement dwelling, raised rear deck, new in-ground swimming pool with new cabanas and associated landscaping at 50 Donwoods Drive in the City of Toronto (North York Community Council Area).

CFN: 49720 - Application #: 0768/13/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: October 6, 2014

6 RIDGEFIELD ROAD - Don River WatershedThe purpose is to construct an in-ground swimming pool with associated decking and landscaping behind the existing dwelling at 6 Ridgefield Road in Toronto (North York Community Council Area).

CFN: 50672 - Application #: 0182/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Mark Rapus, extension 5259Date: October 14, 2014

16 GREEN VALLEY ROAD - Don River WatershedThe purpose is to construct a front one storey garage extension and a raised wood terrace with associated landscaping along with two rear raised decks and an at grade stone terrace to the existing detached dwelling at 16 Green Valley Road.

CFN: 51187 - Application #: 0487/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: October 2, 2014

44 STUBBS DRIVE - Don River WatershedThe purpose is to alter a watercourse through raising a portion of the channel bed, installing grade control and restoring the channel bank with bio-engineered bank treatment.

CFN: 51333 - Application #: 0583/14/TORReport Prepared by: Mark Rapus, extension 5259For information contact: Mark Rapus, extension 5259Date: October 3, 2014

43 SAINTFIELD AVENUE - Don River WatershedThe purpose is to construct a two storey replacement dwelling with an east side raised deck at 43 Saintfield Avenue. The existing dwelling will be demolished.

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CFN: 50229 - Application #: 1051/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: October 1, 2014

38 BANNATYNE DRIVE - Don River WatershedThe purpose is to construct a new rear deck and concrete pool decking with associated hard landscaping to the rear and a new concrete pad to the front of the existing dwelling at 38 Bannatyne Drive.

CFN: 51419 - Application #: 0614/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: October 22, 2014

10 BRIAN CLIFF DRIVE - Don River WatershedThe purpose is to demolish an existing dwelling and construct a two-storey replacement dwelling with rear terrace, covered patio, gazebo and associated landscaping at 10 Brian Cliff Drive in the City of Toronto (North York Community Council).

CFN: 45969 - Application #: 0456/11/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: October 21, 2014

CITY OF TORONTO 9SCARBOROUGH COMMUNITY COUNCIL AREA]

CITY OF TORONTO - Rouge River WatershedThe purpose is to undertake the rehabilitation of Sewells Road, from Old Finch Avenue (south leg) to just north of Little Rouge Creek, and Old Finch Avenue (north leg), from Sewells Road to the bridge over the Rouge River. The Ministry of Natural Resources and Forestry (MNRF) warm-water fisheries timing window will apply to this project unless otherwise specified in writing by MNRF. Through review of the information provided and identified in the summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50772 - Application #: 0275/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: October 3, 2014

GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO - Highland Creek WatershedThe purpose is to construct eight new tennis courts in the location of a former grassed baseball diamond for the 2015 Pan Am/Parapan Am Games at University of Toronto Scarborough located at 130 Old Kingston Road in Toronto (Scarborough Community Council Area).

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CFN: 50796 - Application #: 0263/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Mark Rapus, extension 5259Date: October 7, 2014

GREENGATE VILLAGE LIMITED - Highland Creek WatershedThe purpose is to re-grade the site for purposes of constructing a new public roadway and associated infrastructure and to construct nineteen new residential dwellings.

CFN: 51383 - Application #: 0596/14/TORReport Prepared by: Mark Rapus, extension 5259For information contact: Mark Rapus, extension 5259Date: October 1, 2014

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

CITY OF TORONTO - Waterfront WatershedThe purpose is to undertake the construction of a new staircase with a boardwalk, timber footbridge and improvements to the existing limestone pathway in a ravine between Gainsborough Road and Wildwood Crescent. The Ministry of Natural Resources and Forestry (MNRF) warm-water fisheries timing window will apply to this project unless otherwise specified in writing by MNRF. Through review of the information provided and identified in the summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 50787 - Application #: 0279/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: October 6, 2014

121 STRATHEARN ROAD - Don River WatershedThe purpose is to construct a new two-storey single family detached dwelling with an integral garage, rear terrace and walk out on lands municipally described as 121 Strathearn Road in the City of Toronto (Toronto and East York Community Council Area). Also proposed is an inground pool and ancillary building in the rear yard. The existing single family detached dwelling is to be demolished.

CFN: 51330 - Application #: 0569/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: October 23, 2014

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11 PINE CRESCENT - Don River WatershedThe purpose is to construct a new two-storey single family detached dwelling with a new patio, inground pool, retaining wall, and wooden walkway in the rear yard of 11 Pine Crescent. This proposal also includes the removal of existing tiered retaining walls in order to facilitate the restoration of the slope in the rear yard.

CFN: 49545 - Application #: 0633/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: October 2, 2014

CITY OF VAUGHAN

57 THORNRIDGE DRIVE - Don River WatershedThe purpose is to undertake works within the TRCA Regulated Area of the Don River Watershed in order to facilitate the construction of a 881.64 sq. m (9489.89 sq. ft.) replacement residential dwelling at 57 Thornridge Drive associated with a municipal building permit.

CFN: 51616 - Application #: 0704/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Kevin Huang, extension 5307Date: October 1, 2014

DI POCE MANAGEMENT LTD. AND TWO-SEVEN JOINT VENTURE LTD. - Humber River WatershedThe purpose is to permit the construction of erosion and sediment controls within Part of Lots 13 and 14, Concession 9, near the intersection of Regional Road 27 and Martin Grove Road.

CFN: 51632 - Application #: 0743/14/VAUGReport Prepared by: June Little, extension 5756For information contact: June Little, extension 5756Date: September 10, 2014

19 CLAIREWOOD COURT - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 4.57 metre x 9.55 metre in-ground swimming pool, a 3 metre x 6 metre cabana, and a patio area located at the rear of an existing residential dwelling associated with a municipal building permit.

CFN: 51628 - Application #: 0724/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Kevin Huang, extension 5307Date: October 15, 2014.

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31 PARK DRIVE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 35 ft. x 50 ft. (10.66 m x 15.24 m) replacement storage shed located on same footprint behind an existing residential dwelling associated with a municipal building permit.

CFN: 51171 - Application #: 0489/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: June Little, extension 5756Date: October 17, 2014

REGIONAL MUNICIPALITY OF YORK - Don River WatershedThe purpose is to undertake the rehabilitation of 325m of 825mm diameter reinforced concrete pipe sanitary sewer, the rehabilitation of four maintenance holes, and stabilization of an exposed gravel surface on the west bank of the Little Don River, beneath Highway 407. Works will require the installation of two temporary access roads. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources and Forestry (MNRF) Redside Dace timing window will apply to these works unless otherwise specified in writing by MNRF.

CFN: 50240 - Application #: 0005/14/VAUGReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: October 14, 2014

TOWN OF CALEDON

CANCIAN CONSTRUCTION LIMITED - Humber River WatershedThe purpose is to drain water and remove sediment from a stormwater management pond associated with an approved plan of subdivision.

CFN: 51725 - Application #: 0816/14/CALReport Prepared by: Leilani Lee-Yates, extension 5370For information contact: Leilani Lee-Yates, extension 5370Date: October 3, 2014

15208 MOUNT PLEASANT ROAD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a replacement culvert and two (2) new culvert crossings located at 15208 Mount Pleasant Road, in the Town of Caledon associated with a TRCA Restoration Services Division project.

CFN: 51898 - Application #: 0887/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: October 23, 2014

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164 OLD KING ROAD (B) - Humber River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a approximate 418.06 sq. m (4,500 sq. ft.) detached residential dwelling located at 164 Old King Road, Caledon associated with a municipal building permit.

CFN: 51861 - Application #: 0870/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: October 21, 2014

164 OLD KING ROAD - Humber River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a approximate 418.06 sq. m (4,500 sq. ft.) residential dwelling at 164 Old King Road, Caledon associated with a municipal building permit.

CFN: 51860 - Application #: 0869/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: October 21, 2014

7099 FINNERTY SIDEROAD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 238.11 sq. m (2,563 sq. ft) replacement residential dwelling and septic system associated with a municipal building permit and municipal site plan application.

CFN: 51787 - Application #: 0822/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: October 15, 2014

REGIONAL MUNICIPALITY OF PEEL - Humber River WatershedThe purpose is to replace watermains on Foundry Street, Hesp Drive, Hickman Street, Hilltop Court, King Street East, Mill Street and Sackville Street in the Town of Caledon. All works will be conducted within the coldwater fisheries timing window unless otherwise specified in writing by the Ministry of Natural Resources and Forestry (MNRF).

CFN: 49158 - Application #: 0419/13/CALReport Prepared by: Ben Krul, extension 5769For information contact: Ben Krul, extension 5769Date: October 16, 2014

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TOWN OF CALEDON - Etobicoke Creek WatershedThe purpose is to replace two culverts on Creditview Road, between Mayfield Road and Old School Road in the Town of Caledon. The culverts will be replaced in a like-for-like design. The warm water fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources and Forestry (MNRF).Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51053 - Application #: 0426/14/CALReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: October 17, 2014

7840 PATTERSON SIDE ROAD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 245.74 sq. m (2645.12 sq. ft) replacement dwelling on the same footprint (with an addition), an approximate 38.69 sq. m (416.5 sq. ft.) garage and an approximate 54.91 sq. m (591.04 sq. ft.) deck associated with a municipal building permit application and a municipal site plan application.

CFN: 51785 - Application #: 0818/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: October 14, 2014

TOWN OF RICHMOND HILL

76 SANDBANKS DRIVE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 198.5m2 two-storey single detached dwelling associated with a municipal building permit.

CFN: 51204 - Application #: 0518/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 1, 2014

424 SUNSET BEACH ROAD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 38' x 18' inground swimming pool with surrounding interlocking stone patio, a metal gazebo, pergola, tiki hut, and garden beds at the rear of an existing dwelling.

CFN: 51123 - Application #: 0462/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 20, 2014

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64 MAPLE GROVE AVENUE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a two-storey 4100 square foot replacement dwelling associated with a municipal building permit.

CFN: 51741 - Application #: 0819/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 7, 2014

78 SANDBANKS DRIVE - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 223m2 two-storey single detached dwelling associated with a municipal building permit.

CFN: 51205 - Application #: 0519/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 1, 2014

TOWN OF RICHMOND HILL - Don River WatershedThe purpose is to rehabilitate a pedestrian bridge located on the trail near the intersection of Bathurst Street and Shaftsbury Avenue. The Ministry of Natural Resources and Forestry (MNRF) warmwater fisheries timing window will apply to this project unless otherwise specified in writing by MNRF. Through review of the information provided, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51769 - Application #: 0809/14/RHReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: October 15, 2014

TOWNSHIP OF KING

282 BURNS BOULEVARD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 350.05 sq. m replacement residential dwelling including garage and deck associated with a municipal building permit and a municipal site plan application (Town File #SPD-14-33).

CFN: 51736 - Application #: 0811/14/KINGReport Prepared by: Anant Patel, extension 5618For information contact: Coreena Smith, extension 5269Date: October 1, 2014

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PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility watercourse crossing by trenchless technology along The Gore Road between Mayfield Road and Beamish Court, in the City of Brampton, Humber River Watershed as located on the property owned by Regional Municipality of Peel, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to install a NPS 4" PE IP gas pipeline along The Gore Road. The Ministry of Natural Resources and Forestry (MNRF) Redside Dace fisheries timing window will apply to this project unless otherwise specified in writing by MNRF. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51664 - Application #: 0784/14/BRAMReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: October 27, 2014

CITY OF MARKHAM

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway at 15 Houghton Boulevard, in the City of Markham, Rouge River Watershed, as located on the property owned by Gemini Urban Design (Houghton) Corp., from whom Enbridge Gas Distribution Inc. is in the process of acquiring an easement. The purpose is to install an NPS 1 1/4 PE IP gas main to service 15 Houghton Boulevard. No in-water works are within the scope of this project.

CFN: 51766 - Application #: 0805/14/MARKReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: October 16, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway along Stephen Drive at Berry Road, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on the property owned by the City of Toronto, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to install 74 m of a NPS 4" ST YJ MP gas pipeline along the west side Stephen Drive at 150 Berry Road. No in-water works are within the scope of the project.

CFN: 51657 - Application #: 0774/14/TORReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: October 6, 2014

TRANS-NORTHERN PIPELINES INC.To undertake sewer and watermain or utility installation or maintenance within the West Humber Parkland, east of Albion Road and west of Weston Avenue, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by Hydro One and the Toronto and Region Conservation Authority (TRCA) under the management agreement with the City of Toronto. The purpose is to undertake an integrity dig to conduct pipeline inspection for internal pipe anomalies at Trans Northern Pipeline SP-342.2-2014, located in the West Humber Parkland, east of Albion Road and west of Weston Avenue. There are no in-water or near water works within the scope of this project.

CFN: 51255 - Application #: 0579/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: October 15, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake sewer, watermain or utility watercourse crossing by trenchless technology on Bayview Avenue, from Finch Avenue East to Foxwarren Drive, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to replace an existing watermain on Bayview from Finch Avenue East to Foxwarren Drive. No in-water are within the scope of this project.

CFN: 51464 - Application #: 0696/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: October 6, 2014

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

CITY OF TORONTOTo undertake road/pathway resurfacing or reconstruction and sewer, watermain or utility installation or maintenance within an existing roadway on Eastern Avenue between Knox Avenue and Woodfield Road, near Greenwood Avenue, in the City of Toronto (Toronto and East York Community Council Area), Waterfront Watershed, as located on property owned by the City of Toronto. The purpose is to carry out road and sewer improvements on an existing roadway. Works will involve installation of replacement storm sewers and streetcar tracks, as well as road resurfacing and sidewalk replacements within the existing road right of way. No in-water works are within the scope of this project.

CFN: 51266 - Application #: 0670/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: October 17, 2014

CITY OF TORONTOTo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Rosedale Valley Road, from Bayview Avenue to Bloor Street East, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by City of Toronto. The purpose is to rehabilitate an existing watermain on Rosedale Valley Road, from Bayview Avenue to Bloor Street East. No in-water works are within the scope of this project.

CFN: 51834 - Application #: 0841/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: October 22, 2014

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway along Eastern Avenue at Knox Avenue and Minto Street, in the City of Toronto (Toronto and East York Community Council Area), Waterfront Watershed, as located on the property owned by the City of Toronto, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to replace two sections of gas pipeline along Eastern Avenue at Knox Avenue and at Minto Street. No in-water works are within the scope of the project.

CFN: 51658 - Application #: 0775/14/TORReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: October 1, 2014

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CITY OF VAUGHAN

ALLSTREAMTo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Jane Street, 250 m north of Highway 7, in the City of Vaughan, Humber River Watershed as located on the property owned by Regional Municipality of York. The purpose is to install a new HDPE conduit for Allstream fibre relocation underneath Jane Street, 250 m north of the Jane Street and Highway 7 intersection. The works are required as part of the VIVA Highway 7 widening project..

CFN: 51457 - Application #: 0643/14/VAUGReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: October 27, 2014

ALLSTREAMTo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Highway 7 and Jane Street Intersection, in the City of Vaughan, Humber River Watershed as located on the property owned by Allstream. The purpose is to install a new HDPE conduit for Allstream fibre relocation underneath Highway 7 at the Jane Street and Highway 7 intersection. The works are required as part of the VIVA Highway 7 widening project..

CFN: 51458 - Application #: 0667/14/VAUGReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: October 27, 2014

BELL CANADATo undertake sewer and watermain or utility installation or maintenance within an existing roadway on the north side of Highway 7 from west of Edgeley Boulevard to Jane Street, in the City of Vaughan, Humber River Watershed as located on the property owned by Regional Municipality of York. The purpose is to Install a new Bell duct and GLBs within an existing right of way (ROW) on the north side of Highway 7 from west of Edgeley Boulevard to Jane Street. The works are required as part of the VIVA Highway 7 widening project..

CFN: 51259 - Application #: 0573/14/VAUGReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: October 20, 2014

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TOWNSHIP OF KING

REGIONAL MUNICIPALITY OF YORKTo undertake drainage structure general maintenance 380m east of Highway 27 on 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 undertake urgent works to install a sleeve to remediate the failed joint of a box culvert and a corrugated steel pipe (CSP) culvert that conveys a headwater tributary under King Road, 380m east of Highway 27. The Ministry of Natural Resources and Forestry Redside Dace fisheries timing window will apply to this proposal unless otherwise specified in writing by MNRF.

CFN: 51604 - Application #: 0733/14/KINGReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: October 2, 2014

MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

61 RIVER HEIGHTS DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 50, Plan 43M-1779, (61 River Heights Drive), in the City of Brampton, Humber River Watershed.

CFN: 51716 - Application #: 0781/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: October 17, 2014

60 MALABAR CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Parts Block 13, Plan M-336, (60 Malabar Crescent), in the City of Brampton, Etobicoke Creek Watershed.

CFN: 51683 - Application #: 0778/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: October 16, 2014

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CITY OF PICKERING

1315 WHARF STREETTo 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 28, Plan 237, (1315 Wharf Street), in the City of Pickering, Frenchman's Bay Watershed.

CFN: 51799 - Application #: 0844/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: October 9, 2014

2325 STRATHMORE CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 41, Plan 40M-1664, (2325 Strathmore Crescent), in the City of Pickering, Duffins Creek Watershed.

CFN: 51702 - Application #: 0772/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: October 2, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

15 BABY POINT CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (15 Baby Point Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51678 - Application #: 0763/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: October 17, 2014

2 MOUNTAIN ASH COURTTo 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 129, Plan M-944, (2 Mountain Ash Court), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 49217 - Application #: 0382/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: October 2, 2014

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46 CLAIRTON CRESCENTTo 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 32, Plan 5052, (46 Clairton Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 50108 - Application #: 0975/13/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: October 6, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

12 SADDLETREE DRIVETo 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 Part Lot 2, Plan M-442, (12 Saddletree Drive), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51720 - Application #: 0792/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: October 6, 2014

8 CAMPBELL CRESCENTTo 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 7, Plan 3510 YORK, (8 Campbell Crescent), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51724 - Application #: 0799/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: October 8, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

79 BONNYDON CRESCENTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (79 Bonnydon Crescent), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed.

CFN: 51540 - Application #: 0709/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: October 17, 2014

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

20 CLUNY DRIVETo 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 1, Plan 521-E, (20 Cluny Drive), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 51249 - Application #: 0544/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: October 23, 2014

CITY OF VAUGHAN

199 TWIN HILLS CRESCENTTo install a swimming pool on Lot 12, Plan 65M-4212, (199 Twin Hills Crescent), in the City of Vaughan, Humber River Watershed.

CFN: 51737 - Application #: 0812/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: October 7, 2014

TOWN OF CALEDON

7905 OLD CHURCH ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 20, Concession 4, (7905 Old Church Road), in the Town of Caledon, Humber River Watershed.

CFN: 51789 - Application #: 0834/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: October 8, 2014

25 BARTLEY DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 11, Plan 989, (25 Bartley Drive), in the Town of Caledon, Humber River Watershed.

CFN: 51784 - Application #: 0817/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: October 3, 2014

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3608 OLD SCHOOL ROADTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on 3608 Old School Road, in the Town of Caledon, Humber River Watershed.

CFN: 51791 - Application #: 0838/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: October 8, 2014

5754 OLD SCHOOL ROADTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 23, Plan 6E, (5754 Old School Road), in the Town of Caledon, Humber River Watershed.

CFN: 51854 - Application #: 0853/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: October 16, 2014

TOWN OF RICHMOND HILL

60 MILLES HILL CRESCENTTo install a swimming pool and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 2, Plan 65M-3855, (60 Miles Hill Crescent), in the Town of Richmond Hill, Humber River Watershed.

CFN: 51740 - Application #: 0815/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 2, 2014

18 PLANTINUM AVENUETo install a swimming pool on Lot 81, Plan 65M-3829, (18 Platinum Avenue), in the Town of Richmond Hill, Rouge River Watershed.

CFN: 51803 - Application #: 0848/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Quentin Hanchard, extension 5324Date: October 10, 2014

YORK CATHOLIC DISTRICT SCHOOL BOARDTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (230 Shaftsbury Avenue), in the Town of Richmond Hill, Don River Watershed as located on the property owned by York Catholic District School Board.

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CFN: 51797 - Application #: 0820/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 7, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

14 TOMWOOD COURTTo install a swimming pool and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 31, 32, Plan 65M4369, (14 Tomwood Court), in the Town of Whitchurch-Stouffville, Duffins Creek Watershed.

CFN: 51934 - Application #: 0903/14/WSReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: October 28, 2014

PERMIT APPLICATIONS EX10.14 - EX10.19 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF MISSISSAUGA

EX10.14 EDDIE'S MEAT PRODUCTSTo construct, reconstruct, erect or place a building or structure on Lot 5, Plan 728, (1577 Sedlescomb Drive), in the City of Mississauga, Etobicoke Creek Watershed as located on the property owned by Eddie's Meat Products. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate an addition to the rear of an existing industrial building associated with a municipal building permit application.

CFN: 48508 - Application #: 1011/12/MISSReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: November 4, 2014

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CITY OF BRAMPTON

EX10.15 ENBRIDGE GAS DISTRIBUTION INC.To construct, reconstruct, erect or place a building or structure, and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere at the Claireville Reservoir approximately 37 m north of the CN tracks from Finch Avenue, in the City of Brampton, to Indian Line, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on the property owned by the Toronto and Region Conservation Authority (TRCA). Enbridge Gas Distribution Inc. is in the process of acquiring a permanent easement through TRCA property in order to complete the proposed works. The purpose is to install a NPS 42" ST FBE/ARO XHP gas pipeline under Claireville Reservoir from Finch Avenue in the City of Brampton to Indian Line in the City of Toronto. The gas pipeline will be installed via Horizontal Directional Drilling (HDD) to a maximum depth of 43.8 m beneath the reservoir bed. Two tie-in pits will be excavated, with the exit pit located west of Finch Avenue, and the entry pit located east of Indian Line Road. Both of the tie-in pits are located outside of the TRCA Regulated Area and off TRCA property. No in-water works are associated with this project. No other installation methodology is allowed as a part of this permit.

CFN: 51603 - Application #: 0725/14/TORReport Prepared by: Annette Maher, extension 5798For information contact: Beth Williston, extension 5217Date: November 5, 2014

CITY OF VAUGHAN

EX10.16 DI POCE MANAGEMENT LTD. AND TWO-SEVEN JOINT VENTURE LTD.To site grade on Part Lot 13, 14, Concession 9, (Regional Road 27 and Martin Grove Road), in the City of Vaughan, Humber River Watershed as located on the property owned by Di Poce Management Ltd. and Two-Seven Joint Venture Ltd. The purpose is to remove top soil and pre-grade for the future construction of: Martin Grove Road west of Regional Road 27; a municipal stormwater pond and outfall; and a private outfall within an area subject to Regulation 166/06 abutting the north side of Robinson Creek. All of these permits have been planned comprehensively.

CFN: 51630 - Application #: 0741/14/VAUGReport Prepared by: June Little, extension 5756For information contact: June Little, extension 5756Date: November 5, 2014

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EX10.17 DI POCE MANAGEMENT LTD. AND TWO-SEVEN JOINT VENTURE LTD.To alter a watercourse on Part Lot 13, 14, Concession 9, (Regional Road 27 and Martin Grove Road), in the City of Vaughan, Humber River Watershed as located on the property owned by Di Poce Management Ltd. and Two-Seven Joint Venture Ltd. The purpose is to construct a municipal stormwater management pond and associated outfall, (Regional Road 27 and Martin Grove Road), in the City of Vaughan, Humber River Watershed located on the property owned by Di Poce Management Ltd. and Two-Seven Joint Venture Ltd.

CFN: 51631 - Application #: 0742/14/VAUGReport Prepared by: June Little, extension 5756For information contact: June Little, extension 5756Date: November 5, 2014

EX10.18 DI POCE MANAGEMENT LTD. AND TWO-SEVEN JOINT VENTURE LTD.To site grade on Part Lot 13, 14, Concession 9, (Regional Road 27 and Martin Grove Road), in the City of Vaughan, Humber River Watershed as located on the property owned by Di Poce Management Ltd. and Two-Seven Joint Venture Ltd.. The purpose is to construct a new road that extends from Martin Grove Road west from Regional Road 27.

CFN: 51633 - Application #: 0744/14/VAUGReport Prepared by: June Little, extension 5756For information contact: June Little, extension 5756Date: November 5, 2014

EX10.19 DI POCE MANAGEMENT LTD. AND TWO-SEVEN JOINT VENTURE LTD.To site grade on Lot 13, 14, Concession 9, (Regional Road 27 and Martin Grove Road), in the City of Vaughan, Humber River Watershed as located on the property owned by Di Poce Management Ltd. and Two-Seven Joint Venture Ltd.. The purpose is to permit the grading and alteration of a watercourse for the construction of a stormwater management pond and outlet to Robinson Creek.

CFN: 51912 - Application #: 0902/14/VAUGReport Prepared by: June Little, extension 5756For information contact: June Little, extension 5756Date: November 5, 2014

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TERMINATION

ON MOTION, the meeting terminated at 10:17 a.m., on Friday, November 7, 2014.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer

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INDEX TO

EXECUTIVE COMMITTEE MEETING #10/14

Friday, December 12, 2014

MINUTESMinutes of Meeting #9/14, held on November 7, 2014 501

CITY OF TORONTORequest for a Permanent Easement for the Replacement of the Black Creek Culvert beneath Jane Street, City of Toronto (North York Community Council Area), Humber River Watershed 502

SUPPLY AND DELIVERY OF CLOTHING 2015 - 2017Award of Contract #10000128 505

MEETING SCHEDULE 2015-2016 506

NEWTONBROOK CREEK BRIDGE PROJECTExtension of Contract RSD13-133 511

WWK RECREATION INC. (WILD WATER KINGDOM)Deferral of 2014 Rent 512

ALBION HILLS FIELD CENTRE PHASE 5 RETROFIT PROJECTExtension of Contract PMO13-03 513

P-524 SANITARY SEWER PROTECTION – BANK STABILIZATION PROJECTContract RSD14-207 515

OFFICE ACCOMMODATION PROJECTProcurement Report and Contract Extension 518

ONTARIO REGULATION 166/06, AS AMENDED31 MEADOWLAND DRIVE 525CITY OF TORONTO 52529 THORNBANK ROAD 526

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ONTARIO REG 166/06, AS AMENDED (cont'd)30 ROSEMARY AVENUE 5262054889 ONTARIO LIMITED 52611423 AND 11517 MCVEAN DRIVE 527OURAY DEVELOPMENTS INC. 527OURAY DEVELOPMENTS INC. 528CITY OF TORONTO 5281668135 ONTARIO INC. 529MONARCH CORPORATION 529CITY OF MARKHAM 530CITY OF MARKHAM 5301751504 ONTARIO INC. 530ORLANDO CORPORATION 531CITY OF PICKERING 531CITY OF TORONTO 531OAKDALE GOLF AND COUNTRY CLUB 5313 GROVETREE ROAD 53252 TIMBERLANE DRIVE 532CITY OF TORONTO 532CITY OF TORONTO 5337 YORK RIDGE ROAD 533108 NORTHDALE ROAD 5334 MABERLEY CRESCENT 533CITY OF TORONTO 53417 RYDER ROAD 534PEBBLE CREEK DEVELOPMENTS INC. 534TRANSCANADA PIPELINE 534YORK PAVING ASPHALT & CONCRETE CO. 535624 NORTH LAKE ROAD 53530 NEWCASTLE CIRCLE 53542 WARDEN LANE 535QUEENSVIEW FARM 536CITY OF MARKHAM 536CITY OF TORONTO 537ROGERS CABLE 537ROGERS CABLE INC. 537BELL CANADA 538ROGERS CABLE INC. 538CITY OF TORONTO 538ENBRIDGE GAS DISTRIBUTION INC. 539ROGERS CABLE INC. 539BELL CANADA 539TOWN OF AJAX 540ENBRIDGE GAS DISTRIBUTION INC. 54023 MORRIS COURT 54024 LONE ROCK CIRCLE 54179 MILLSTONE COURT 5413795 YORK DURHAM LINE 541

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ONTARIO REG 166/06, AS AMENDED (cont'd)12 EDENBROOK HILL 54191 RIVERVIEW GARDENS 542244 RENFORTH DRIVE 54210 EDENBROOK HILL 54221 RIVERCOVE DRIVE 54243 TIMBERLANE DRIVE 543119 SHEPTON WAY 54382 APPLEFIELD DRIVE 54342 THISTLE RIDGE DRIVE 5438 SUNVIEW DRIVE 54435 ILLINGWORTH LANE 54421 PUTNEY ROAD 5447 JAMESTOWN COURT 54434 GARDEN AVENUE 54514 EAST HUMBER DRIVE 54513195 CALEDON-KING TOWNLINE SOUTH 545RIO CAN HOLDINGS INC. 546

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MEETING OF THE EXECUTIVE COMMITTEE #10/14December 12, 2014

The Executive Committee Meeting #10/14, was held in Weston Room B, Black Creek Pioneer Village, on Friday, December 12, 2014. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:40 a.m.

PRESENTMaria Augimeri Vice ChairBen Cachola MemberRonald Chopowick MemberGlenn De Baeremaeker MemberJack Heath MemberGloria Lindsay Luby MemberMike Mattos MemberGerri Lynn O'Connor ChairRichard Whitehead Member

ABSENTMichael Di Biase MemberColleen Jordan MemberJim Tovey Member

RES.#B118/14 - MINUTES

Moved by: Ronald ChopowickSeconded by: Gloria Lindsay Luby

THAT the Minutes of Meeting #9/14, held on November 7, 2014, be approved.CARRIED

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SECTION I - ITEMS FOR AUTHORITY ACTION

RES.#B119/14 - CITY OF TORONTORequest for a Permanent Easement for the Replacement of the Black Creek Culvert beneath Jane Street, City of Toronto (North York Community Council Area), Humber River Watershed, CFN 52063. Receipt of a request from the City of Toronto to provide a permanent easement for the replacement of the Black Creek culvert beneath Jane Street, located to the east of Jane Street and north of Troutbrooke Drive, within Downsview Dells Park, in the City of Toronto (North York Community Council Area), Humber River watershed.

Moved by: Jack HeathSeconded by: Maria Augimeri

THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the City of Toronto to provide a permanent easement for the replacement of the Black Creek culvert, located to the east of Jane Street and north of Troutbrooke Drive, within Downsview Dells Park, in the City of Toronto (North York Community Council Area), Humber River watershed;

AND WHEREAS it is in the best interest of TRCA in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to cooperate with the City of Toronto in this instance;

THEREFORE LET IT BE RESOLVED THAT a permanent easement containing a total of 0.47 hectares (1.17 acres), more or less, be granted to the City of Toronto for the replacement of the Black Creek culvert beneath Jane Street, designated as Parts 2, 3 and 4, as shown on a plan prepared by the City of Toronto Engineering and Construction Services Department, Engineering Services Section, Land and Property Surveys, Sketch No. PS-2014-119, dated November 3, 2014;

THAT consideration be the nominal sum of $2.00, in addition all legal, survey and other costs be paid by the City of Toronto;

THAT the City of Toronto is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from the granting of this easement or the carrying out of construction;

THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of the City of Toronto;

THAT all TRCA lands disturbed by the proposed works be revegetated/stabilized following construction and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines;

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THAT a permit pursuant to Ontario Regulation 166/06, as amended, be obtained by the City of Toronto prior to commencement of construction;

THAT said easement be subject to the approval of the Minister of Natural Resources and Forestry in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended, if required;

AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining any necessary approvals and signing and execution of documents.

CARRIEDBACKGROUNDThe City of Toronto has requested a permanent easement for the replacement of the Black Creek culvert beneath Jane Street, located to the east of Jane Street and north of Troutbrooke Drive, within Downsview Dells Park. Replacement of the culvert is required due to the deterioration of the existing structure.

The site of the culvert replacement is located within the Regional Storm flood plain and Regulated Area of Black Creek. A permit application pursuant to Ontario Regulation 166/06, as amended, is presently being reviewed by staff and will be brought forward to a future Executive Committee meeting.

The subject TRCA-owned lands were acquired from Belmar Realty Limited on December 23, 1959, under the Humber River Flood Plain Land Component of the Land Acquisition Project.

PlantingsAll lands disturbed by construction will be stabilized and, where deemed appropriate by TRCA staff, revegetated with native woody and herbaceous plant material in accordance with existing TRCA landscaping guidelines. A landscape plan will be prepared as part of the permit application submission.

A plan illustrating the permanent easement location is attached.

FINANCIAL DETAILSThe City of Toronto has agreed to assume all legal, survey and other costs involved in completing this transaction.

Report prepared by: George Leja, extension 5342Emails: [email protected] Information contact: George Leja, extension 5342, Jae R. Truesdell, extension 5247Emails: [email protected], [email protected]: November 21, 2014Attachments: 1

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Attachment 1

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RES.#B120/14 - SUPPLY AND DELIVERY OF CLOTHING 2015 - 2017Award of Contract #10000128. Award of Contract #10000128 for the supply and delivery of clothing for Toronto and Region Conservation Authority staff.

Moved by: Gloria Lindsay LubySeconded by: Ben Cachola

THE EXECUTIVE COMMITTEE RECOMMENDS THAT Contract #10000128 for Supply and Delivery of Clothing for Toronto and Region Conservation Authority (TRCA) staff be awarded to Needham Promotions Inc. at an estimated cost of $135,000.00 per year for two years at a total estimated contract price of $270,000.00, plus HST, plus 10% contingency to be expended as authorized by TRCA staff, plus HST, it being the lowest bid meeting TRCA specifications;

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

CARRIEDBACKGROUNDTRCA'S Clothing Guidelines and Allocations states that:

Toronto and Region Conservation Authority (TRCA) staff is required to present themselves to the public and co-workers in a professional manner of dress at all times, appropriate to the work conditions.

As part of the TRCA Clothing Guidelines and Allocations, TRCA places uniform orders throughout the year for approximately 800 employees.

RATIONALERequest for Quotation (RFQ) documentation was issued by TRCA and distributed on October 14, 2014. TRCA identified product numbers of items currently purchased in order to ensure that like quality items were priced. Bidders were requested to quote on these exact products when possible, or a substitute close in quality and specifications. In addition, the RFQ indicated a requirement to provide an on-line TRCA catalogue of available items for ease and consistency in purchasing. The RFQ was circulated to six companies as follows:

Needham Promotions Inc.;

Dufferin Apparel;

ANS Promotional Marketing Inc.;

Cotton Candy;

Grant Custom Products; and

MARCC Apparel Co.

Quotations were opened by TRCA staff (Lesley Adams, Kate Pankov and Amanda Perricone) on October 28th, 2014 with the following results:

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BIDDER ESTIMATED ANNUAL COST *

(Plus HST)Needham Promotions Inc. $132,470.45Dufferin Apparel $137,525.65ANS Promotional Marketing Inc. $156,854.00Cotton Candy $165,870.80

Grant Custom Products DISQUALIFIED MARCC Apparel Co. DISQUALIFIED

* Estimated costs above are based on average cost per item and on average annual quantities purchased of each item.

Grant Custom Products did not submit a quotation by the specified time deadline outlined and was therefore disqualified in accordance with TRCA's Purchasing Policy. MARCC Apparel Co. was also disqualified as they did not acknowledge the addendums per TRCA's Purchasing Policy.

Needham Promotions Inc. was able to provide requested samples of frequently ordered uniform items. The samples provided were evaluated by TRCA staff for appearance, quality and durability in accordance to TRCA specifications. Needham Promotions Inc. has been TRCA's clothing supplier for the past two years and has proven to be a reliable and professional company. Therefore, based on the bids received, staff recommends that the contract for Supply and Delivery of Clothing for TRCA staff be awarded to Needham Promotions Inc. at an estimated cost of $135,000.00 per year for two years, plus 10% contingency, plus HST, it being the lowest bid meeting TRCA specifications.

FINANCIAL DETAILSFunds for clothing will be identified within the various annual divisional operating and capital budgets.

Report prepared by: Lesley Adams, extension 5668Emails: [email protected] Information contact: Lesley Adams, extension 5668Emails: [email protected]: November 21, 2014

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RES.#B121/14 - MEETING SCHEDULE 2015-2016To provide a schedule of board meetings for the period beginning January 30, 2015 and ending February 26, 2016.

Moved by: Maria AugimeriSeconded by: Ronald Chopowick

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THE EXECUTIVE COMMITTEE RECOMMENDS THAT the Schedule of Meetings 2015-2016, dated December 1, 2014, be approved;

THAT the Executive Committee be delegated the powers of the Authority during the month of August, 2015, as defined in Section 2.10 of the Rules of Conduct;

AND FURTHER THAT the CEO's Office distribute this schedule at the earliest opportunity to Toronto and Region Conservation Authority's (TRCA) watershed municipalities and the Ministry of Natural Resources and Forestry.

CARRIEDRATIONALESince most Authority members also sit on municipal councils, boards or committees which usually meet on days other than Friday, the recommended schedule accommodates TRCA board meetings on Fridays. Staff has made every effort to avoid conflicts with municipal council meetings, Federation of Canadian Municipalities' (FCM) annual conference, statutory holidays and school March breaks, in selecting the proposed meeting days, while still maintaining a schedule which meets TRCA's functional needs. In this regard, the following conflicts occur:

April Budget/Audit Advisory Board (BAAB) and Executive Committee meetings conflict with

Holy Friday (Orthodox);June Executive Committee meeting conflicts with FCM Annual Conference.

An Authority meeting is not scheduled in the month of August due to summer vacations. To accommodate the large number of permit requests at this time, an Executive Committee meeting is scheduled. Should an item require Authority approval in August, Section 2.10 of the Authority's Rules of Conduct permits the Authority to delegate its powers to the Executive Committee:

2.10 to exercise such additional powers, excluding those powers set out in Clause (d) of Subsection (1) of Section 30 of the Act, as may be assigned to it by the Authority during the months of July and August provided that a report be given to the Authority at the first meeting of the Authority thereafter;

Staff is recommending powers be assigned to the Executive Committee for August, 2015, with the required report being brought to the Authority at its meeting proposed to be held on September 25, 2015. Staff is also recommending that the August Executive Committee meeting be conducted with the option of teleconferencing due to the lighter agenda, unless otherwise advised as a result of items scheduled.

At Authority Annual Meeting #1/02, held on January 25, 2002, Resolution #A6/02 was approved in part as follows:

THAT the dates of future Annual Meetings be changed to accommodate the budget meeting schedule for our member municipalities, such that the Annual Meeting held following a municipal election be in January while the Annual Meetings in the interim two years between elections be moved to February;

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In accordance with Resolution #A6/02, the 2016 annual Authority meeting is proposed to be held on Friday, February 26, 2016. The January 2015 meeting was previously approved in Meeting Schedule 2014-2015, but is provided below for assistance in updating calendars.

Once meeting room construction is completed at the new interim Head Office at 101 Exchange Avenue, Vaughan, all meetings will be held there, but until this construction is completed, meetings will be held at Black Creek Pioneer Village. The Authority and Executive Committee meetings will be held at 9:30 a.m.. The Budget/Audit Advisory Board (BAAB) meetings will be held at 8:30 a.m.

Members are requested to enter all board meetings in their calendars upon receipt of the annual schedule. Members are further requested to schedule to be in attendance at Authority and Executive Committee meetings until at least 1:30 p.m. to ensure quorum is maintained.

Report prepared by: Kathy Stranks, extension 5264Emails: [email protected] Information contact: Kathy Stranks, extension 5264Emails: [email protected]: November 6, 2014Attachments: 1

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Attachment 1TORONTO AND REGION CONSERVATION AUTHORITY

MEETING SCHEDULE 2015-2016

JANUARY 2015 TIME DESCRIPTIONJanuary 9 9:30 a.m. Authority #10/14

January 16 9:30 a.m. Executive #11/14January 30 10:30 a.m. Annual Authority #1/15

Note: January 2015 meetings already approved in the Meeting Schedule 2014-2015

FEBRUARY 2015 TIME DESCRIPTIONFebruary 6 9:30 a.m. Executive #1/15

February 27 9:30 a.m. Authority #2/15

MARCH 2015 TIME DESCRIPTIONMarch 6 9:30 a.m. Executive #2/15

March 27 9:30 a.m. Authority #3/15

APRIL 2015 TIME DESCRIPTIONApril 10 8:30 a.m. BAAB #1/15April 10 9:30 a.m. Executive #3/15April 24 9:30 a.m. Authority #4/15

MAY 2015 TIME DESCRIPTIONMay 1 9:30 a.m. Executive #4/15

May 29 9:30 a.m. Authority #5/15

JUNE 2015 TIME DESCRIPTIONJune 5 9:30 a.m. Executive #5/15

June 26 8:30 a.m. BAAB #2/15June 26 9:30 a.m. Authority #6/15

JULY 2015 TIME DESCRIPTIONJuly 3 9:30 a.m. Executive #6/15

July 24 9:30 a.m. Authority #7/15

AUGUST 2015 TIME DESCRIPTIONAugust 7 9:30 a.m. Executive #7/15

SEPTEMBER 2015 TIME DESCRIPTIONSeptember 11 9:30 a.m. Executive #8/15September 25 9:30 a.m. Authority #8/15

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OCTOBER 2015 TIME DESCRIPTIONOctober 16 8:30 a.m. BAAB #3/15October 16 9:30 a.m. Executive #9/15October 30 9:30 a.m. Authority #9/15

NOVEMBER 2015 TIME DESCRIPTIONNovember 13 9:30 a.m. Executive #10/15November 27 9:30 a.m. Authority #10/15

DECEMBER 2015 TIME DESCRIPTIONDecember 4 9:30 a.m. Executive #11/15

JANUARY 2016 TIME DESCRIPTIONJanuary 8 9:30 a.m. Authority #11/15

January 15 9:30 a.m. Executive #12/15January 29 9:30 a.m. Authority #12/15

FEBRUARY 2016 TIME DESCRIPTIONFebruary 5 9:30 a.m. Executive #13/15

February 26 10:30 a.m. Annual Authority #1/16

1. All meetings will be held in Waterfront Room at Head Office at 101 Exchange Avenue, Vaughan, or Weston Room B, Visitor’s Centre, Black Creek Pioneer Village (BCPV), 1000 Murray Ross Parkway, Downsview, Ontario, unless otherwise noted on the agenda.

2. Authority and Executive Committee meetings will be held at 9:30 a.m. until 1:30 p.m., unless otherwise noted on the agenda.

3. ALL Budget/Audit Advisory Board (BAAB) meetings will be held at 8:30 a.m. unless otherwise noted on the agenda.

4. Members are requested to be present for the entire meeting time as not doing so puts quorum at risk, so schedule in calendars until 1:30 pm. The per diem and mileage attendance sheet provided at each meeting must be signed by all members in attendance at meetings.

For further information, please contact Kathy Stranks at 416-661-6600, extension 5264 or Judith Reda at extension 5254.

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SECTION II - ITEMS FOR EXECUTIVE ACTION

RES.#B122/14 - NEWTONBROOK CREEK BRIDGE PROJECTExtension of Contract RSD13-133. Authorization to increase the approved value of contract RSD13-133 to include bank stabilization works at Newtonbrook Creek, in the City of Toronto.

Moved by: Ben CacholaSeconded by: Richard Whitehead

THAT Contract RSD13-133 awarded to Cedar Springs Landscape Group Ltd. for the construction of bridge abutments and installation of pedestrian bridge components at Newtonbrook Creek, in the City of Toronto, be increased to include bank stabilization works at an additional cost of $26,000.00, for a revised total cost not to exceed $108,900.00, plus HST.

CARRIEDBACKGROUNDThe City of Toronto is proposing to implement a multi-use pathway through a section of the existing hydro corridor north of Finch Avenue from approximately Maxome Avenue to Bayview Avenue. The trail connection is part of a more comprehensive plan to construct a new multi-use trail system that will create a formal link between Yonge Street and Victoria Park Avenue along the hydro corridor. The purpose of this project is to help make greenspace more accessible within the City and encourage people to participate in healthy activities to make the City of Toronto a better place to live.

Works to be carried out for 2014 for the Newtonbrook Creek Bridge Project include the construction of the 30m long by 3.5 metre wide corten steel pedestrian bridge, construction of bridge abutments and components such as helical piles, granular ramps and deck panels. After construction had already commenced, the scope of work was increased to include additional bank stabilization works to protect the bank adjacent to the newly proposed bridge abutments from future erosion.

RATIONALEUnder normal workload conditions TRCA staff would utilize their own resources to complete the bank stabilization works at Newtonbrook Creek. However, as all Construction Services staff are currently on site at other projects and Cedar Springs Landscape Group Ltd. (the Contractor) is already on site completing the bridge abutment work, staff is proposing to extend the Contractor's scope of work to include the bank stabilization work around the abutments, as this is believed to represent the most cost-effective and timely means of meeting the project deliverables by year end.

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Cedar Springs Landscape Group Ltd. was retained under RSD13-133 with CEO Authorization as per TRCA's Purchasing Policy on May 29, 2014 for a total amount not to exceed $79,100.00 plus a contingency amount of $19,800.00 to be expended as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA specifications. The quoted price to implement the bank stabilization work is $26,000.00, therefore staff recommend that Contract RSD13-133 be increased by $10,000.00 for revised total cost not to exceed $108,900.00 plus HST to provide for the bank stabilization work, leaving a remaining contingency allowance of $3,800.00 plus HST, to be expended as required under authorization by TRCA staff.

This project is aligned with leadership strategies number two and three in TRCA’s new strategic plan, as the new multi-use trail contributes to healthy and resilient landscapes; and the bank stabilization work will protect infrastructure and public safety from the hazards of erosion.

FINANCIAL DETAILSThe revised upset limit for Contract #RSD13-133 is $108,900.00, including the remaining contingency allowance of $3,800.00, plus HST. The cost of the work is 100% recoverable from Cycling Infrastructure, a department of Toronto Transportation, within account #186-39.

Report prepared by: Patrick White, 416-392-9690Emails: [email protected] Information contact: James Dickie, 416-392-9702 Emails: [email protected]: November 21, 2014

RES.#B123/14 - WWK RECREATION INC. (WILD WATER KINGDOM)Deferral of 2014 Rent. Recommends acceptance of proposal from WWK Recreation Inc. for deferral of 2014 rent.

Moved by: Jack HeathSeconded by: Glenn De Baeremaeker

THAT Toronto and Region Conservation Authority (TRCA) staff be directed to take the action necessary to implement a proposal for deferral of the 2014 rent for WWK Recreation Inc.;

AND FURTHER THAT the deferral of rent be subject to any terms and conditions required by TRCA staff and solicitors, including any required third party approvals and agreements.

CARRIEDRATIONALE TRCA is in receipt of a written request from WWK Recreation Inc. for the deferral of the balance of 2014 rent. The tenant is requesting the deferral of payment for the following reasons:

the 2014 season was unusually cool, which had a negative impact on attendance at the 1.park, which resulted in a reduction in gross revenue of about $500,000;

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the 2013 ice storm caused a significant amount of damage to the park, and as a result 2.incurred additional costs of $100,000 to clean up the park and repair infrastructure;WWK Recreation Inc. had to write off a significant amount of accounts receivables as one of 3.their main promotional partners who assisted in generating ticket sales recently declared bankruptcy.

Staff has determined the final amount due and owing to TRCA as of November 27, 2014 is $259,583.14 plus interest and applicable taxes. Under the terms of the existing lease, interest is payable on deferred rent in the amount of prime plus 1%. Although the tenant has a long history of not meeting payment due dates, rent for the leased lands has always been paid and staff continues to have a good working relationship with the owner/manager.

The following is the proposed payment schedule: monthly payments of $50,000 commencing December 15, 2014, and ending April 15,

2015; the remaining balance plus outstanding interest, applicable taxes and TRCA's

reasonable costs on May, 15, 2015.

Under the terms of the lease, if there is a default, TRCA may decide to terminate the lease, in which case, the tenant's lender has the option of paying the arrears and putting the lease in good standing. Failing action by the lender, TRCA would be entitled to take the lands, improvements and fixtures and either lease the water park with the equipment etc. to another operator, close the water park or operate the water park.

Staff recommends that the proposal be accepted subject to third party approvals and agreements as required and the necessary legal arrangements being put in place. The third party approvals and agreements relate to the leasehold mortgage held by the Business Development Bank of Canada and ESC Chongsim Corporation, the parent company of WWK Recreation Inc. TRCA has agreed to such proposals in the past and payment has always been made. The interest rate charged under the lease is favourable to TRCA. Further, TRCA is in a secure position in terms of any default by the tenant.

Report prepared by: Lori Colussi, extension 5303Emails: [email protected] Information contact: Mike Fenning, extension 5223Emails: [email protected]: November 27, 2014

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RES.#B124/14 - ALBION HILLS FIELD CENTRE PHASE 5 RETROFIT PROJECTExtension of Contract PMO13-03. Authorization to increase Contract PMO13-03 for professional engineering services in support of the upgrades to the heating, ventilation and air conditioning (HVAC) system, washrooms and lighting plan at the Albion Hills Field Centre, Town of Caledon, Region of Peel.

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Moved by: Richard WhiteheadSeconded by: Ben Cachola

THAT Contract PMO13-03 for architectural, mechanical and electrical engineering services required at the Albion Hills Field Centre previously awarded to Paul Didur Architects Incorporated be increased by 24,000.00 for a total cost not to exceed $112,343.75, plus HST.

CARRIEDBACKGROUNDThe Albion Hills Field Centre (AHFC), which was originally constructed in 1962, is a large scale residential environmental educational field centre located in the Town of Caledon. As part of TRCA’s framework plan for AHFC, the building has recently undergone extensive renovations to improve the building envelope, operational systems and infrastructure components that are inefficient and outdated. Since 2008, four phases of the retrofit have been completed and consisted of a new reflective roof, fire suppression and code upgrades, a major kitchen renovation, new wall insulation and exterior siding, and the replacement of all the windows and doors.

To initiate Phase 5 of the retrofit TRCA required professional engineering services. On March 27, 2013, the Chief Financial Officer approved the award of contract, in part, as follows:

THAT Contract PMO13-03 for architectural, mechanical and electrical engineering services required at the Albion Hills Field Centre be awarded to the engineering team led by Paul Didur Architects Incorporated at a total cost not to exceed $70,675.00, plus HST, it being the highest ranked proposal resulting from evaluation criteria set out in the Request for Proposal;

THAT Toronto and Region Conservation Authority (TRCA) staff be authorized to approve additional expenditures to a maximum of 25% of the contract cost as a contingency allowance if deemed necessary;...

The detailed design was completed in 2013 and was scheduled to take place during the summer period. Unfortunately, the lowest tendered bid price was higher than the available funding for the project. The tender was subsequently cancelled and construction was postponed while a value engineering exercise was conducted to find cost savings within the design to bring it within the available budget. Paul Didur Architect's engineering team, who had unique knowledge of the building agreed to proceed with the additional works required to keep the project on schedule by sourcing an alternative HVAC system that would maintain the building efficiencies while reducing excessive start-up costs. The original contingency allowance was used for additional fees incurred with the revised design requirements and the new scope of work that would need to be re-tendered for the summer of 2014.

RATIONALECommencement of construction started in June 2014. Paul Didur Architects has continued to assist TRCA staff with on-site inspections as part of their original scope of work. During site inspections, TRCA staff and Paul Didur Architect's Inc. encountered some unforeseen site conditions that needed to be addressed in order to be in compliance with the design drawings. These unforeseen site conditions required additional engineering services which included:

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re-design for a structural steel beam which was identified in the original building

drawings but not found within the wall;detailed design for a new fire alarm system as the existing was found to be past its

operational life cycle; andsourcing of alternative equipment/materials for the new HVAC and electrical systems as

lead manufacturing times for delivery were found to be beyond specified construction window.

With the building construction in progress it was an opportune time to rectify these building deficiencies to ensure the safety of its occupants and to mitigate costs to reopen areas of the building at a later date. Additional drawings would need to be developed by the engineering team to properly direct the general contractor to carry-out the works as per the Ontario Building Code.

Therefore staff recommends that Contract PMO13-03 for architectural, mechanical and electrical engineering services required at the Albion Hills Field Centre awarded to Paul Didur Architects Incorporated be increased by 24,000.00 for a total cost not to exceed $112,343.75, plus HST.

FINANCIAL DETAILSFunds are being provided by Peel Region in the Peel Climate Change Mitigation capital budget of 129-70.

Report prepared by: Michelle Guy, 647-808-5809 Emails: [email protected] Information contact: James Dickie, 416-392-9702 Emails: [email protected]: November 27, 2014

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RES.#B125/14 - P-524 SANITARY SEWER PROTECTION – BANK STABILIZATION PROJECTContract RSD14-207. Award of Contract RSD14-207 for supply of all labour, equipment and materials necessary for sanitary sewer protection works along the east Don River at Yonge Street, in the City of Vaughan.

Moved by: Ben CacholaSeconded by: Ronald Chopowick

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THAT Contract RSD14-207 for supply of all labour, equipment and materials necessary for sanitary sewer protection works along the east Don River at Yonge Street, in the City of Vaughan be awarded to TBG Landscape Inc. at a total cost not to exceed $96,426.38 plus HST, as they are the lowest bidder that best meets Toronto and Region Conservation Authority (TRCA) specifications;

THAT Toronto and Region Conservation Authority (TRCA) staff be authorized to approve additional expenditures to a maximum of 10% of the contract cost as a contingency allowance if deemed necessary;

THAT should staff be unable to execute an acceptable contract with the awarded contractor, staff be authorized to enter into and conclude contract negotiations with the other contractors that submitted tenders, beginning with the next lowest bidder meeting TRCA specifications;

AND FURTHER THAT authorized TRCA officials be directed to take all necessary actions to implement the foregoing, including the signing and execution of any documents.

CARRIEDBACKGROUNDThe Infrastructure Hazard Monitoring Program (herein “the Program”) was developed as a joint venture between Toronto and Region Conservation Authority (TRCA) and the Regional Municipality of York in 2011. The Program established the groundwork for the long-term management of regional infrastructure near water bodies. The Program combines TRCA’s experience and expertise of erosional processes in dynamic river systems and adapted the framework of existing maintenance and monitoring programs with the specific needs of York Region. The objectives of the Program are to ensure the timely identification of infrastructure at risk due to watercourse activity (e.g. channel migration, downcutting, widening, etc.), the efficient management of potential risks through an informed prioritization process, and identifying sites for potential collaborative remediation works by multiple stakeholders. The Program also aims to foster a close business relationship between York Region and TRCA, facilitating the common growth of knowledge and expertise, reducing overall costs and duplication of effort in monitoring and erosion control works, and identifying further partnership opportunities towards achieving the overall goal of environmental stewardship and asset management throughout the watersheds in York Region.

In 2013, the Program identified major scouring behind a failing gabion basket retaining wall on the north bank of the East Don River in the City of Vaughan, placing a nearby sanitary line and the Yonge Street culvert at risk. This site was then labelled as proximity site 524 (P-524) in the Program's database and was ranked by TRCA and York Region staff as high priority. Proximity sites are classified as locations that contain sanitary infrastructure in close proximity to the watercourse and may be at risk of damage due to erosion or other changes in channel planform. Aquafor Beech was subsequently retained under Contract RSD14-39 to develop conceptual and then detailed designs for bank protection at this location. The preferred solution as identified through the detailed design process is an armourstone retaining wall measuring approximately 15 metres long by 4 metres high along the failing section of bank.

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With the work being considered high priority, TRCA's own forces being committed to other projects, and a consideration of the time required to procure materials, a decision was made by senior staff to contract out the supply of labour, equipment and materials to meet the project deliverables by year end.

RATIONALETender RSD14-207 was publicly advertised on the electronic procurement website Biddingo(http://www.biddingo.com/) on Friday, November 21st, 2014 with a mandatory site information meeting held on Wednesday, November 26th, 2014. Tender packages were received by 15 contractors as follows:

Anthony’s Excavating;

Bronte Construction;

CSL Group;

Dynex Construction;

Esposito Bros Construction;

Four Seasons Site Development;

Hilton Construction;

Jeffrey G. Wallans Construction;

McPherson-Andrews Contracting;

Midome Construction Ltd.;

ORIN Contractors Corp.;

Seaswaves D.S Inc;

Serve Construction;

TBG Landscape Inc; and

Trisan Construction.

The Procurement Opening Committee opened the tenders on Wednesday, December 3rd, 2014 with the following results:

Contract RSD14-207 P-524 Sanitary Sewer Protection – Bank Stabilization ProjectBIDDERS TOTAL TENDER AMOUNT

(Plus HST)TBG Landscape Inc. $96,426.38Esposito Bros Construction $98,992.89Bronte Construction $100,000.00Anthony’s Excavating $153,930.00Seawaves D.S Inc $182,000.00ORIN Contractors Corp. $199,570.00CSL Group $248,987.50Hilton Construction $295,000.00Four Seasons Site Development $325,000.00Midome Construction ltd. $480,000.00

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Staff reviewed the bid received from TBG Landscape Inc. against its own cost estimate and has determined that the bid is of reasonable value and also meets the requirements and deliverables as outlined in the contract documents. Furthermore, TBG Landscape Inc. has worked with TRCA on several similar projects and staff is confident that TBG Landscape Inc. is capable of undertaking the scope of work.

Based on the evaluation of the bids received, staff recommend that TBG Landscape Inc. be awarded Contract RSD14-207 for supply of all labour, equipment and materials necessary for sanitary sewer protection works along the east Don River at Yonge Street, in the City of Vaughan for a total amount not to exceed $96,426.38 to be expended as authorized by TRCA staff, plus a 10% contingency, plus HST, it being the lowest bid that meets TRCA specifications.

The replacement of the failing gabion baskets along the East Don River aligns with Strategy #2 - Manage our Regional Water Resources for Current and Future Generations as outlined in TRCA’s 10-Year Strategic Plan. Mitigating the risk to public safety and essential infrastructure is a key component in the responsible management of water resources, particularly in urbanized areas.

FINANCIAL DETAILSFunding for this contract is available from the Regional Municipality of York within account 189-25.

Report prepared by: Michelle Guy, 647-808-5809 Emails: [email protected] Information contact: Matt Johnston, 647-808-6743Emails: [email protected]: November 28, 2014

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RES.#B126/14 - OFFICE ACCOMMODATION PROJECTProcurement Report and Contract ExtensionReport to Follow. Report on outcome of procurement of goods and services and contract extension in support of fit-out of office space at 101 Exchange Avenue, City of Vaughan.

Moved by: Gloria Lindsay LubySeconded by: Ronald Chopowick

THAT the report on the outcome of tenders and award of contracts for goods and services that support the office fit-out of 101 Exchange Avenue be received;

AND FURTHER THAT the existing contract PMO14-07 for Consulting Services for Relocation, Office Space Planning and Interior Design originally awarded to Ward99 Architects, be increased by an amount not to exceed $12,350.00, plus HST, for a revised contract value of $108,950.00, plus 15% contingency, plus HST.

CARRIED

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BACKGROUNDToronto and Region Conservation Authority (TRCA) has leased an existing two-storey, 61,000 square foot building, located at 101 Exchange Avenue in Vaughan. This building will accommodate staff from the current Head Office and Downsview Office locations, as well as additional staff from other remote offices.

Due to the time constraints associated with this project, at Authority Meeting #6/14, held on July 25, 2014, Resolution #A119/14 approved, in part, as follows:

THAT the Chief Executive Officer and Chair of the Authority be delegated approval to award goods and service contracts to support the fit-out of office space at 101 Exchange Avenue in the City of Vaughan, Regional Municipality of York, if staff is unable to report to the Executive Committee or Authority as per Toronto and Region Conservation Authority's (TRCA) Purchasing Policy due to timing constraints;...

...AND FURTHER THAT staff report back to the Executive Committee or Authority as required after award of contracts.

Following the Authority Meeting, the expiry date for the lease of the Downsview Office was extended from the end of July, 2014 to January 31, 2015 in order to facilitate the planning, design and approval process in advance of tendering the required goods and services to facilitate the office fit-out, and to allow adequate time to execute the work and staff move. Since that time, TRCA has completed the planning and design of TRCA's new Interim Head Office with support from Ward99 Architects. During this process, detailed design drawings and specifications were prepared (with input from City of Vaughan) to ensure that the office is both in compliance with Ontario Building Code requirements and meets the needs of TRCA staff. These plans formed the basis of two major tenders, the first for the supply of labour, material, supervision and equipment to complete the planned refurbishments of the building; and the second for the supply, delivery and installation of new workstations and other furnishings in support of the fit-out of the office.

RATIONALEIn June 2014, TRCA retained Ward99 Architects, through a competitive process, to lead a consultant team to assist in the office space planning and refurbishment of the new Interim Head Office building. The consultant team’s original scope of work was to gather information to expedite the building refurbishments, liaise with TRCA staff to determine the needs and functional requirements of each division, conduct a site analysis and furniture inventory to be incorporated into the final floor plan, and provide procurement services to carry out the interior alterations required to relocate staff to the new building.

During the ongoing planning and design process, some additional services not identified in the original scope of work were required, including design and procurement of all new office work stations, professional kitchen consulting services to develop a cafeteria with food services, as well as additional engineering services and design to ensure that the existing deficiencies with the building were addressed and to ensure compliance with Ontario Building Code requirements, City of Vaughan and Property Manager, Bentall Kennedy permits and approvals. These additional services has resulted in an office layout that is modern and productive and will adequately allow for the amalgamation of the current Head Office, Downsview Office and additional staff from remote locations.

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Therefore, staff recommends extending the contract with Ward99 Architects as per Section 8 of TRCA's Purchasing Policy as follows:

Having executed a contract or agreement which has received prior Executive Committee or Authority approval, for the purchase of goods or services, any amendment to the contract or agreement as a result of a change order or other requirement, or extension of contract, which results in an increase in the contract value or other material change, shall require approval of the CEO or designate. An approved contract amount that is exceeded by 10% or more shall be reported annually to the Authority.

For executed contracts not previously approved by the board, all change orders and extensions of contract are subject to the approval thresholds as per Schedule 'A'.

This contract extension will allow Ward99 to provide additional support to TRCA staff during the execution of the fit-out and ensure compliance with permits and approvals through the provision of additional engineering support and services to ensure construction and building modifications are in compliance with permits and approvals required by the City of Vaughan and Bentall Kennedy. The tender for the supply of labour, material, supervision and equipment to complete the planned refurbishments of the building included: new exit corridors on the second floor (to ensure compliance with current fire code); as well as minor interior alterations to maximize the existing floor space; new finishes (carpet, trim and paint); kitchen/cafeteria build-out; front lobby improvements; relocation of the existing Head Office generator and reconfiguration of IT data/receptacle connection points compatible with the new workstation floor plan. The tender results were approved by the Chief Executive Officer (CEO) and Chair of the Authority and awarded to Struct-Con Construction Ltd. on December 4, 2014 to allow the successful contractor to mobilize and complete the first phase of construction by January 15, 2014. The results of the tender for the supply, delivery and installation of new workstations and other furnishings in support of the fit-out of the office was authorized by the CEO and Chair of the Authority on December 4, 2014 to allow adequate lead time for delivery and installation by January 26, 2015. A summary of the results of these tenders is outlined in Attachment 1.

DETAILS OF WORK TO BE DONEThe design of the office and phasing the execution of the fit-out will allow for staff from TRCA's Downsview Office to be accommodated on the second floor of the office by the end of January 2015. TRCA has retained the services of Campbell Moving Systems through a competitive process to plan and execute the move. Downsview staff is expected to be relocated by January 26, 2015 to allow final leasehold improvements at Downsview to be completed by January 31, 2015. It is expected that the final phase of the fit-out would be complete by mid-March, with staff from 5 Shoreham Drive being moved in before April.

A number of tasks are currently underway and will be completed in January 2015. These tasks include.

exterior building signage;

interior renovations including drywall repair, paint, trim and carpet to second floor;

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construction and setup of a new server room;

construction of new exit corridors;

reconfiguration of electrical and data ports, compatible with the office workstation floor plan;

second floor furniture delivery and installation;

electrical and data cabling of workstations;

logistical move of Downsview Office staff;

security setup and camera installation; and

removal of leasehold improvement at Downsview Office.

Prior to the logistical move of 5 Shoreham Drive staff at the end of March, the following additional works are planned on the first floor of the building:

minor wall removals and replacements, including a mobile wall adjacent to the lobby;

electrical and data reconfiguration to support the new floorplan;

interior renovations including drywall repair, paint, trim and carpet;

kitchen installation in support of cafeteria with food services;

shower and wellness room installation;

minor refurbishment of kitchenettes;

installation and cabling of workstations; and

relocation of the existing emergency generator from the current Head Office.

FINANCIAL DETAILSInitially, a budget of approximately $1.5 million was established for the overall project management, planning, design and implementation of the office fit-out, as well as the removal of leasehold improvement at the Downsview Office. TRCA’s current estimate based on the tendered amount of the fit out is $1,618,212 (without contingency). An additional budget of $1 million was established for office furniture replacement, which is consistent with TRCA’s tender results. TRCA's Major Facilities budget in account #006-47 (Office Move 101 Exchange Avenue) will provide approximately $1.8 million of the required funding in 2014 and 2015. Additional funding will be financed with unallocated surplus funds or reserves.

Report prepared by: Lisa Moore, 416-704-2476Emails: [email protected] Information contact: Laura Stephenson, extension 5296Emails: [email protected]: December 3, 2014Attachments: 1

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Attachment 1

RE: TRCA INTERIM HEAD OFFICE – INTERIOR RENOVATION PROJECT Tender PMO14-10___________________________________________________________________________________KEY ISSUEAward of Contract PMO14-10 for the interior alterations at the TRCA Interim Head Office (101 Exchange Ave.), City of Vaughan.

RATIONALETender documents were made available to the following 13 general contractors:

Ameresco Canada Inc.;

Berkim Construction Inc.;

Brown Daniels Associates;

Compass Construction Resources Ltd.;

Gay Company Ltd.;

J.D. Strachan Construction Ltd.;

Percon Construction Inc.;

Pre-Eng Contracting;

Remo General Contracting;

Steelcore Construction Ltd.;

Struct-Con Construction Ltd.;

TRP Construction; and

Vema Corp;

Tenders closed and were opened on November 21, 2014 with the following results:

BIDDERS TOTAL(Plus HST)

Struct-Con Construction Ltd. $1,287,000.00Pre-Eng Contracting $1,326,000.00Brown Daniels Associates $1,349,468.00TRP Construction $1,364,000.00J.D. Strachan Construction Ltd. $1,427,300.00Gay Company Ltd. $1,550,000.00Compass Construction Resources Ltd. $1,576,440.00Berkim Construction Inc. $1,608,213.00Ameresco Canada Inc. $1,748,000.00Percon Construction Inc. $1,997,600.00Remo General Contracting No BidVema Corp No BidSteelcore Construction Ltd. Disqualified

Steelcore Construction Ltd. was disqualified because they did not attend the mandatory bidders meeting on November 12, 2014. Therefore, based on the bids received, the Chief Executive Officer and Chair of the Authority have authorized the award of the contract to Struct-Con Construction Ltd. at a total cost not to exceed $1,287,000.00, plus 15% contingency, plus HST, as they are the lowest bidder that meets TRCA specifications.

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RE: TRCA INTERIM HEAD OFFICE – FURNITURE Tender 14019___________________________________________________________________________________KEY ISSUEAward of Contract PMO14-019 for the supply, delivery and installation of furniture at the TRCA Interim Head Office (101 Exchange Ave.), City of Vaughan.

RATIONALEA list of suppliers was compiled based on their involvement with similar projects and the ability to source and supply the specified furniture. Tender documents were made available to the following three furniture suppliers on November 14

th

,

2014:Brant Solutions;

Mayhew;

POI Business Interiors.

Tenders were closed and opened on November 20, 2014 with the following results:

BIDDERS TOTAL(Plus HST)

POI Business Interiors $957,152.10Mayhew $986,174.58Brant Basics No Bid

TRCA staff evaluated the tenders on the bid prices and the ability to supply, deliver and install the office furniture by the specified deadlines. Therefore, based on the bids received, the Chief Executive Officer and Chair of the Authority have authorized the award of the contract to POI Business Interiors at a total cost not to exceed $957,152.10, plus 15% contingency, plus HST, as they are the lowest bidder that meets TRCA specifications.

_________________________________________

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ONTARIO REGULATION 166/06, AS AMENDED

RES.#B127/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06Development, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of a river, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

b) development, if in the opinion of the authority, the control of flooding, erosion, dynamic beaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

Moved by: Richard WhiteheadSeconded by: Maria Augimeri

THAT permits be granted in accordance with Ontario Regulation 166/06 for the applications (EX10.1 - EX10.5, and EX10.13, with the exception of EX10.3 - 29 Thornbank Road), which are listed below.

CARRIED

RES.#B128/14 - APPLICATION FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06

Moved by: Maria AugimeriSeconded by: Ronald Chopowick

THAT a permit be granted in accordance with Ontario Regulation 166/06 for the application EX10.3 - 29 Thornbank Road, which is listed below.

CARRIED

PERMIT APPLICATIONS EX10.1 - EX10.5 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

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CITY OF BRAMPTON

EX10.1 31 MEADOWLAND DRIVETo construct, reconstruct, erect or place a building or structure and site grade on Lot 63, Plan 507, (31 Meadowland Drive), in the City of Brampton, Etobicoke Creek Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed to facilitate the construction of a new attached garage to replace the existing carport, reconstruct the existing front porch and install a new entrance door on the rear side of the existing dwelling associated with a municipal building permit application.

CFN: 51537 - Application #: 0676/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: December 1, 2014

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

EX10.2 CITY OF TORONTOTo 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 , (Lower Don Trail from Pottery Road to Lake Shore Boulevard East - near Bayview Avenue and Rosedale Valley Road), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed as located on the property owned by City of Toronto. The purpose is to construct a new pedestrian bridge and bridge approaches at Pottery Road and to construct a new bi-directional Multi-Use trail separated from vehicular traffic on the east shoulder of Bayview Avenue, including installation of a new guide rail; widening of the asphalt shoulder up to specified width. The City of Toronto also intends to construct of a new pedestrian tunnel below the currently inactive Belleville Subdivision rail line, including installation of bio-engineered ground stabilization slopes. Other components of the project include minor trail improvements to repair differential settlement of existing trail; installation of two new staircases connected to the sidewalks on the Gerrard Street and Dundas Street bridges, and installation of an integrated art fence on the west side of the realigned Lower Don Trail in the City of Toronto. The proposed trail improvements are expected to be in place for the 2015 Toronto PanAm and Para PanAm games. The warmwater fisheries timing window will apply to this work, unless otherwise specified in writing by the Ministry of Natural Resources and Forestry (MNRF). Through review of the information provided, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51650 - Application #: 0776/14/TORReport Prepared by: Renee Afoom-Boateng, extension 5714For information contact: Renee Afoom-Boateng, extension 5714Date: December 2, 2014

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CITY OF VAUGHAN

EX10.3 29 THORNBANK ROADTo construct, reconstruct, erect or place a building or structure on Lot 13, Plan 2951 YORK, (29 Thornbank Road), in the City of Vaughan, Don River Watershed. The purpose is to recognize the recent construction of a retaining wall and an asphalt tennis court and the placement of fill as well as to facilitate the construction of a 731.70 sq. m (7875.95 sq. ft.) two storey residential dwelling in the City of Vaughan. The retaining wall, asphalt tennis court and the placement of fill was completed without the benefit of TRCA or municipal permits. As such, an addition 100% of the permit fee was charged to the applicant for this permit "after-the-fact".

CFN: 51405 - Application #: 0611/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: June Little, extension 5756Date: December 2, 2014

TOWN OF RICHMOND HILL

EX10.4 30 ROSEMARY AVENUETo construct, reconstruct, erect or place a building or structure on Lot 79, Plan 240, (30 Rosemary Avenue), in the Town of Richmond Hill, Humber River Watershed. The purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 250m2 two-storey replacement dwelling with a rear wooden deck, associated with a municipal building permit.

CFN: 51937 - Application #: 0911/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: November 5, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

EX10.5 2054889 ONTARIO LIMITEDTo 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 shoreline on Lot 1, Concession 3, (Brillinger Industrial Place - Stouffville Road and Woodbine Avenue), in the Town of Whitchurch-Stouffville, Rouge River Watershed as located on the property owned by 2054889 Ontario Limited. The purpose is to construct a new private driveway crossing of the Berczy Creek by erecting a structure, permanently placing fill material and altering a watercourse.

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CFN: 44256 - Application #: 0541/10/WSReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: December 2, 2014

RES.#B129/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Richard WhiteheadSeconded by: Maria Augimeri

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the applications (EX10.6 - EX10.11), that had been scheduled on the agenda as errata applications, for which all the required information was received and finalized.

CARRIED

PERMIT APPLICATIONS EX10.6 - EX10.11 ARE MAJOR APPLICATIONS - ERRATA

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF BRAMPTON

EX10.6 11423 AND 11517 MCVEAN DRIVETo site grade on Lot 16, Concession 9, (11423 and 11517 McVean Drive), in the City of Brampton, Humber River Watershed. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate grading and servicing in conjunction with the Phase I portion of the subject lands associated with a municipal draft plan of subdivision and zoning by-law amendment application.

CFN: 51853 - Application #: 0852/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: December 2, 2014

EX10.7 OURAY DEVELOPMENTS INC.To site grade on Part Lot 5, Concession 10, (East of Nexus Avenue and North of Fogal Road), in the City of Brampton, Humber River Watershed as located on the property owned by Ouray Developments Incorporated. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate topsoil stripping and rough grading associated with a draft plan of subdivision, official plan amendment and zoning by-law amendment applications to permit residential development.

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CFN: 51893 - Application #: 0882/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: December 2, 2014

EX10.8 OURAY DEVELOPMENTS INC.To site grade on Part Lot 5, Concession 10, (East of Nexus Avenue and South of Ebenezer Road), in the City of Brampton, Humber River Watershed as located on the property owned by Ouray Developments Inc.. The purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate topsoil stripping and rough grading associated with a draft plan of subdivision, official plan amendment and zoning by-law amendment applications to permit residential development.

CFN: 51894 - Application #: 0883/14/BRAMReport Prepared by: Adam Miller, extension 5244For information contact: Adam Miller, extension 5244Date: December 2, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.9 CITY OF TORONTOTo 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, along Martin Grove Road south of Rathburn Road, in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed, as located on property owned by the City of Toronto. The purpose is to undertake storm sewer upgrades. Works will involve replacement of various segments of storm sewer, as well as replacement of an outfall structure. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources and Forestry warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNRF.

CFN: 51264 - Application #: 0622/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: December 1, 2014

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CITY OF VAUGHAN

EX10.10 1668135 ONTARIO INC.To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, alter a shoreline and alter a watercourse on Part Lot 11, Concession 8, (Langstaff Road and Martingrove Road), in the City of Vaughan, Humber River Watershed as located on the property owned by 1668135 Ontario Inc.. The purpose is to undertake works within a regulated area of the Humber River Watershed to remediate a contaminated site, to restore an altered valley/stream feature, and make grade alterations for the adjacent subdivision on Part Lot 11, Concession 8, (5550 Langstaff Road), in the City of Vaughan..

CFN: 49310 - Application #: 0449/13/VAUGReport Prepared by: June Little, extension 5756For information contact: June Little, extension 5756Date: December 2, 2014

TOWN OF CALEDON

EX10.11 MONARCH CORPORATIONTo 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 20, Concession 2 EHS Plan 21T-11002, (Kennedy Road and Old School Road), in the Town of Caledon, Humber River Watershed as located on the property owned by Monarch Corporation. The purpose is to construct a permanent stormwater management pond adjacent to a tributary of the Humber River within the Town of Caledon, to facilitate the development of a new residential subdivision.

CFN: 50879 - Application #: 0312/14/CALReport Prepared by: Quentin Hanchard, extension 5324For information contact: Quentin Hanchard, extension 5324Date: December 3, 2014

RES.#B130/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Richard WhiteheadSeconded by: Maria Augimeri

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIED

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EX10.12 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

CITY OF MARKHAM

CITY OF MARKHAM - Rouge River WatershedThe purpose is to construct and resurface part of the City of Markham's Multi-Use Pathway south of 16th Avenue, west of Kennedy Road. The Ministry of Natural Resources and Forestry (MNRF) warm water fisheries timing window will apply to this project unless otherwise specified in writing by MNRF.

CFN: 50732 - Application #: 0216/14/MARKReport Prepared by: Suzanne Bevan, extension 5759For information contact: Suzanne Bevan, extension 5759Date: October 31, 2014

CITY OF MARKHAM - Don River WatershedThe purpose is to undertake rehabilitation works at an outfall structure at Durie Lane, near Green Lane, in the City of Markham. The proposed works include removal of failing gabion baskets, cutting and restoring the bank behind the existing headwall, lining the outlet and slope with vegetated rip rap and restoring the site with live stakes, shrubs and trees. An extended cold-water fisheries timing window will apply to the works unless otherwise specified in writing by Ministry of Natural Resources and Forestry (MNRF).

CFN: 51589 - Application #: 0713/14/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: November 26, 2014

CITY OF MISSISSAUGA

1751504 ONTARIO INC. - Etobicoke Creek WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Etobicoke Creek Watershed in order to facilitate the construction of a 421.27 sq. m (4620.62 sq. ft.) commercial building and associated parking lot associated with a municipal building permit.

CFN: 42271 - Application #: 0215/09/MISSReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: November 5, 2014

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ORLANDO CORPORATION - Etobicoke Creek WatershedThe purpose is to undertake works within a TRCA Regulated Area of Etobicoke Creek Watershed in order to facilitate the construction of a one storey addition (2540 sq. m) to the rear and side of the existing industrial (warehouse) building and expansion of the parking area at 7785 Tranmere Drive.

CFN: 51544 - Application #: 0726/14/MISSReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: October 31, 2014

CITY OF PICKERING

CITY OF PICKERING - Carruthers Creek WatershedThe purpose is to construct a new water main and undertake site grading associated with two tributaries of the Carruthers Creek to facilitate a 27 lot estate residential development..

CFN: 51938 - Application #: 0921/14/PICKReport Prepared by: Chris Jones, extension 5718For information contact: Chris Jones, extension 5718Date: November 11, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTO - Mimico Creek WatershedThe purpose is to construct a parks multi-use trail and pedestrian bridge crossing near Highway 427, south of Eglinton Avenue West. Works will involve construction of asphalt trails, as well as placement of a new bridge carrying pedestrian and cycling traffic over Mimico Creek. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources and Forestry warm water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNRF.

CFN: 51061 - Application #: 0454/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: October 30, 2014

OAKDALE GOLF AND COUNTRY CLUB - Humber River WatershedThe purpose is to carry out minor cut and fill works in order to facilitate the realignment of an existing cart path at the 5th hole for Oakdale Golf and Country Club (2388 Jane Street) in the City of Toronto (Etobicoke York Community Council Area).

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CFN: 51680 - Application #: 0765/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: November 12, 2014

3 GROVETREE ROAD - Humber River WatershedThe purpose is to construct a new storage shed above an existing deck in the rear yard of the property municipally known as 3 Grovetree Road. It is also proposed to repair and modify the existing deck structure to ensure that the deck will support the new shed. The existing deck to be repaired will not be enlarged.

CFN: 50455 - Application #: 0031/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: November 19, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

52 TIMBERLANE DRIVE - Don River WatershedThe purpose is to construct a rear patio behind the existing dwelling with associated landscaping at 52 Timberlane Drive in the City of Toronto (North York Community Council Area).

CFN: 50953 - Application #: 0354/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: June 6, 2014

CITY OF TORONTO - Don River WatershedThe purpose is to place a prefabricated storage building and install new watermain at the Don Valley Golf Course, located at 4200 Yonge Street, north of Wilson Avenue. Works will involve placement of a prefabricated storage building and installation of a new watermain in an existing works yard. No in-water works are within the scope of this project.

CFN: 50118 - Application #: 0995/13/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: November 4, 2014

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CITY OF TORONTO - Don River WatershedThe purpose is to install a replacement watermain. Works will involve removal and replacement of an existing watermain below the bridge carrying Bayview Avenue over the East Don River, south of Steeles Avenue East. Through review of the information provided and identified in the summary of plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish. The Ministry of Natural Resources and Forestry cold water fisheries timing window will apply to this proposal, unless otherwise specified in writing by MNRF.

CFN: 51260 - Application #: 0603/14/TORReport Prepared by: Daniel Brent, extension 5774For information contact: Daniel Brent, extension 5774Date: November 20, 2014

7 YORK RIDGE ROAD - Don River WatershedThe purpose is to construct a two storey dwelling with integral garage, rear terrace, swimming pool and associated landscaping at 7 York Ridge Road in Toronto (North York Community Council Area).

CFN: 51533 - Application #: 0673/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Mark Rapus, extension 5259Date: November 3, 2014

108 NORTHDALE ROAD - Don River WatershedThe purpose is to construct a two-storey replacement dwelling with integral garage, rear terrace, and balcony at 108 Northdale Road in the City of Toronto (North York Community Council Area).

CFN: 51528 - Application #: 0662/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: November 6, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

4 MABERLEY CRESCENT - Waterfront WatershedThe purpose is to construct a raised replacement deck (3.66 m long, 3.5 m wide) with stairs to the rear of the existing dwelling at 4 Maberley Crescent.

CFN: 51925 - Application #: 0905/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: November 3, 2014

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CITY OF TORONTO - Highland Creek WatershedThe purpose is to undertake rehabilitation of Meadowvale Road, from Ellesmere Road to Kingston Road. Works will involve the removal and replacement of asphalt pavement, concrete curbs and gutters and installation of a new sidewalk and new infiltration trenches. No in-water works are within the scope of this project.

CFN: 50861 - Application #: 0344/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: November 10, 2014

17 RYDER ROAD - Don River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a proposed two-car garage, a 53.97 sq. m (581.00 sq. ft.) first floor addition and a 159.88 sq. m (1,721.00 sq. ft.) second floor addition to an existing residential dwelling associated with a municipal building permit.

CFN: 52028 - Application #: 0944/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Kevin Huang, extension 5307Date: December 1, 2014

CITY OF VAUGHAN

PEBBLE CREEK DEVELOPMENTS INC. - Humber River WatershedThe purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate the construction of a temporary sales centre, including one temporary sales office and a gravel parking area, at 4650 Highway 7 in the City of Vaughan.

CFN: 51903 - Application #: 0874/14/VAUGReport Prepared by: Coreena Smith, extension 5269For information contact: Coreena Smith, extension 5269Date: November 3, 2014

TRANSCANADA PIPELINE - Rouge River WatershedThe purpose is to undertake an integrity dig on a section of the natural gas Canadian Mainline System, owned by TransCanada Pipelines Limited, located 250m west of Forest Heights Boulevard in Kleinburg. A temporary access pathway is required from Forest Heights Boulevard to the location of the integrity dig, requiring brush removal within the easement, on TRCA property.

CFN: 51767 - Application #: 0826/14/VAUGReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: October 28, 2014

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TOWN OF CALEDON

YORK PAVING ASPHALT & CONCRETE CO. - Humber River WatershedThe purpose is to undertake works within a TRCA Regulated Area of the Humber River Watershed in order to facilitate the construction of a proposed 2 storey industrial building - 564.84 sq. m (6079.86 sq. ft.) ground floor, 110.33 sq. m (1187.55 sq. ft.) second floor - at 5 Betomat Court, associated with a municipal site plan application (Town File No. SP 14-08) and municipal building permit.

CFN: 52047 - Application #: 0952/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: November 27, 2014

TOWN OF RICHMOND HILL

624 NORTH LAKE ROAD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 381.55m2 replacement dwelling associated with a municipal building permit.

CFN: 52031 - Application #: 0956/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: November 25, 2014

30 NEWCASTLE CIRCLE - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the construction of a 15' x14' replacement wooden deck at the rear of an existing dwelling.

CFN: 52026 - Application #: 0942/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: November 13, 2014

TOWN OF WHITCHURCH-STOUFFVILLE

42 WARDEN LANE - Rouge River WatershedThe purpose is to allow development within a Regulated Area of the Rouge River Watershed to facilitate the construction of a replacement single family dwelling at 42 Warden lane, in the Town Whitchurch-Stouffville.

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CFN: 51911 - Application #: 0898/14/WSReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: November 11, 2014

TOWNSHIP OF KING

QUEENSVIEW FARM - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a proposed 1739 sq. m riding arena located at the rear of an existing brick barn and residential dwelling associated with a municipal building permit and a municipal site plan application (Town File #SPD-14-38).

CFN: 52131 - Application #: 0990/14/KINGReport Prepared by: Anant Patel, extension 5618For information contact: Coreena Smith, extension 5269Date: November 28, 2014

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF MARKHAM

CITY OF MARKHAMTo undertake road/pathway resurfacing or reconstruction, undertake sewer and watermain or utility installation or maintenance within an existing roadway on Block 203, Plan 65M3519, (980 Bur Oak Drive), in the City of Markham, Rouge River Watershed as located on the property owned by City of Markham. The purpose is to construct 3 new asphalt parking lots, pedestrian walkways and landscaping within the existing Wismer Commons Park, located on the south side of Castlemore Avenue, between Mingay Avenue and Roy Rainey Avenue. The works also include the construction of new sewer connections for the parking lots and connecting to the existing storm sewer infrastructure along Castlemore Avenue.

CFN: 51941 - Application #: 0933/14/MARKReport Prepared by: Doris Cheng, extension 5306For information contact: Doris Cheng, extension 5306Date: November 11, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake structure maintenance on an existing bridge over the West Humber River crossing on Kipling Avenue, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to undertake rehabilitation works on an existing bridge over the West Humber River crossing on Kipling Avenue. No in-water works are within the scope of this project.

CFN: 50419 - Application #: 0035/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: November 27, 2014

ROGERS CABLETo undertake sewer, watermain or utility installation or maintenance within an existing roadway on Scarlett Road, from Richview Road to 25 Fontenay Court, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to install a new conduit with communication cables on Scarlett Road, from Richview Road to 25 Fontenay Court. No in-water or near water works are within the scope of this project.

CFN: 51258 - Application #: 0574/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: November 12, 2014

ROGERS CABLE INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Tandridge Crescent, from Arcot Boulevard to 16 Tandridge Crescent, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto. The purpose is to install a communication conduit on Tandridge Crescent. No in-water or near water works are within the scope of this project.

CFN: 51764 - Application #: 0803/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: November 14, 2014

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CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

BELL CANADATo undertake sewer and watermain or utility installation or maintenance within an existing roadway at the intersection of Sheppard Avenue East and Gordon Avenue and on Reidmount Avenue, from Sheppard Avenue East to #10 Reidmount Avenue, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed, as located on property owned by the City of Toronto. The purpose is to undertake maintenance works on communication conduits at the intersection of Sheppard Avenue East and Gordon Avenue. In addition, a communication conduit will be installed on Reidmount Avenue, from Sheppard Avenue East to #10 Reidmount Avenue. No in-water works are within the scope of this project.

CFN: 50771 - Application #: 0258/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: November 11, 2014

ROGERS CABLE INC.To undertake sewer and watermain or utility installation or maintenance within an existing roadway on Midland Avenue, from Ellesmere Road to 111 Progress Avenue, in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed as located on property owned by the City of Toronto. The purpose is to undertake the installation of new conduits with communication cables on Midland Avenue, from Ellesmere Road to 111 Progress Avenue. No in-water works are within the scope of this project.

CFN: 50730 - Application #: 0220/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: November 4, 2014

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

CITY OF TORONTOTo undertake structure maintenance on pedestrian bridge over Rosedale Valley Road connecting Glen Road, on the north and south sides of Bloor Street East, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to undertake rehabilitation works on an existing pedestrian bridge over Rosedale Valley Road connecting Glen Road on the north and south side of Bloor Street East. No in-water or near water works are within the scope of this project.

CFN: 51465 - Application #: 0910/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: November 6, 2014

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ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway at the rear of 21 Don Roadway, south side of Eastern Avenue, in the City of Toronto (Toronto and East York Community Council Area), Waterfront Watershed as located on the property owned by a private landowner, on an easement held by Enbridge Gas Distribution Inc. The purpose is to conduct three integrity digs in order to inspect and conduct necessary repairs on an NPS 20" gas pipeline. Works will involve excavation of three holes to expose the pipe. No in-water works are within the scope of this project.

CFN: 51881 - Application #: 0901/14/TORReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: November 13, 2014

ROGERS CABLE INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway on George Street South, from just north of The Esplanade to 133 Wilton Street, in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to install communication conduits on George Street South, from just north of The Esplanade to 133 Wilton Street. No in-water or near water works are within the scope of this project.

CFN: 51135 - Application #: 0530/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: November 11, 2014

CITY OF VAUGHAN

BELL CANADATo undertake sewer and watermain or utility installation or maintenance within an existing roadway on Highway 7 and Baldwin Avenue, in the City of Vaughan, Don River Watershed as located on the property owned by Regional Municipality of York. The purpose is to break 75 m existing underground Bell ducts, install 501 m new Bell ducts, rebuild 2 Bell manholes and build 2 pedestals along south side of Highway 7 near Baldwin Avenue. The works are required in advance for the Highway 7 VIVA Project.

CFN: 50247 - Application #: 1050/13/VAUGReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: November 4, 2014

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TOWN OF AJAX

TOWN OF AJAXTo undertake road/pathway resurfacing or reconstruction on Millers trail, south east of Westney Road and Kingston Road, in the Town of Ajax, Duffins Creek Watershed as located on the property owned by Town of Ajax. The purpose is to construct a 3 m wide asphalt pathway adjacent to Westney Road from Ritchie Avenue to Kingston Road near Millers Creek in the Town of Ajax. No in-water works are proposed as part of this project. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51345 - Application #: 0564/14/AJAXReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: November 4, 2014

TOWN OF CALEDON

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility installation or maintenance within an existing roadway along Old School Road and Kennedy Road, in the Town of Caledon, Etobicoke Creek Watershed, as located on the property owned by Town of Caledon, under Franchise Agreement with Enbridge Gas Distribution Inc. The purpose is to install a NPS 6" PE IP gas pipeline along Old School Road and Kennedy Road. No in-water works are within the scope of this project.

CFN: 51886 - Application #: 0909/14/CALReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: November 27, 2014

MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF BRAMPTON

23 MORRIS COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 14, Plan 43M-978, (23 Morris Court), in the City of Brampton, Humber River Watershed.

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CFN: 51902 - Application #: 0891/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: November 12, 2014

24 LONE ROCK CIRCLETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 8, Plan 43M-1904, (24 Lone Rock Circle), in the City of Brampton, Humber River Watershed.

CFN: 51859 - Application #: 0866/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: November 17, 2014

CITY OF MARKHAM

79 MILLSTONE COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 38, Plan 65M-2256, (79 Millstone Court), in the City of Markham, Rouge River Watershed.

CFN: 51910 - Application #: 0899/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: October 27, 2014

CITY OF PICKERING

3795 YORK DURHAM LINETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 34, 35, Concession 6 , Part Of Road Allowance Between Lot 34 AND 35, Concession 6 Plan 40R-791, (3795 York Durham Line), in the City of Pickering, Duffins Creek Watershed.

CFN: 51936 - Application #: 0920/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: November 4, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

12 EDENBROOK HILLTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 32, Plan 4301, (12 Edenbrook Hill), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

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CFN: 52049 - Application #: 0958/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: November 26, 2014

91 RIVERVIEW GARDENSTo 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 379, 380, Plan 873, (91 Riverview Gardens), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 52011 - Application #: 0931/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: November 26, 2014

244 RENFORTH DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 163, Plan 4592, (244 Renforth Drive), in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed.

CFN: 51788 - Application #: 0831/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: October 31, 2014

10 EDENBROOK HILLTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Lot 33, Plan 4301, (10 Edenbrook Hill), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 52091 - Application #: 0980/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: November 28, 2014

21 RIVERCOVE DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft), construct a ground floor addition 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 21, Plan M-701, (21 Rivercove Drive), in the City of Toronto (Etobicoke York Community Council Area), Mimico Creek Watershed.

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CFN: 51807 - Application #: 0850/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: October 31, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

43 TIMBERLANE DRIVETo construct a ground floor addition 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 22, Plan 4580, (43 Timberlane Drive), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51449 - Application #: 0658/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: November 28, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

119 SHEPTON WAYTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 36, Plan 66M-2375, (119 Shepton Way), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed.

CFN: 51896 - Application #: 0885/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: October 31, 2014

82 APPLEFIELD DRIVETo 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 94, Plan 5386, (82 Applefield Drive), in the City of Toronto (Scarborough Community Council Area), Highland Creek Watershed.

CFN: 51895 - Application #: 0884/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: October 31, 2014

CITY OF VAUGHAN

42 THISTLE RIDGE DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 127, Plan M-2014, (42 Thistle Ridge Drive), in the City of Vaughan, Humber River Watershed.

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CFN: 52034 - Application #: 0969/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: November 24, 2014

8 SUNVIEW DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (8 Sunview Drive), in the City of Vaughan, Don River Watershed.

CFN: 52033 - Application #: 0968/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: December 3, 2014

TOWN OF AJAX

35 ILLINGWORTH LANETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Block 1, Plan 40M-2406, (35 Illingworth Lane), in the Town of Ajax, Duffins Creek Watershed.

CFN: 51907 - Application #: 0894/14/AJAXReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: October 31, 2014

TOWN OF CALEDON

21 PUTNEY ROADTo install a swimming pool on Lot 38, Plan 43M-1481, (21 Putney Road), in the Town of Caledon, Humber River Watershed.

CFN: 52017 - Application #: 0950/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: November 24, 2014

7 JAMESTOWN COURTTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 27, Concession 2 CHINGUACOUSY Lot 18, Plan 43M-1897, (7 Jamestown Court), in the Town of Caledon, Humber River Watershed.

CFN: 51901 - Application #: 0890/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: November 5, 2014

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TOWN OF RICHMOND HILL

34 GARDEN AVENUETo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on 34 Garden Avenue, in the Town of Richmond Hill, Don River Watershed.

CFN: 51879 - Application #: 0892/14/RHReport Prepared by: Suzanne Bevan, extension 5759For information contact: Suzanne Bevan, extension 5759Date: October 30, 2014

TOWNSHIP OF KING

14 EAST HUMBER DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 2, Plan 65M-2283, (14 East Humber Drive), in the Township of King, Humber River Watershed.

CFN: 51906 - Application #: 0893/14/KINGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: November 6, 2014

13195 CALEDON-KING TOWNLINE SOUTHTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads) on Part Lot 7, Concession 11, (13195 Caledon-King Townline South), in the Township of King, Humber River Watershed.

CFN: 51935 - Application #: 0904/14/KINGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: November 24, 2014

PERMIT APPLICATION EX10.13 IS A MAJOR APPLICATION - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

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CITY OF MISSISSAUGA

EX10.13 RIO CAN HOLDINGS 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 and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Parts 1, 2, 3, 4, 5, 6, 7, 8, Lot 6, Concession 1 NDS, (3100 Dixie Road), in the City of Mississauga, Etobicoke Creek Watershed as located on the property owned by Rio Can Holdings Incorporated. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed to facilitate the interior renovation of part of an existing commercial building in order to convert it into a medical clinic associated with a municipal building permit application.

CFN: 51927 - Application #: 0923/14/MISSReport Prepared by: Tara Jahanarai, extension 5284For information contact: Leilani Lee-Yates, extension 5370Date: December 9, 2014

_________________________________________

TERMINATION

ON MOTION, the meeting terminated at 10:25 a.m., on Friday, December 12, 2014.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer

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INDEX TO

EXECUTIVE COMMITTEE MEETING #11/14

Friday, January 16, 2015

MINUTESMinutes of Meeting #10/14, held on December 12, 2014 547

ONTARIO REGULATION 166/06, AS AMENDEDENBRIDGE GAS DISTRIBUTION INC. 548, 56053 MEETING HOUSE ROAD 549PAMELA ANGLE 5492122498 ONTARIO LIMITED 550CITY OF BRAMPTON 551CITY OF MARKHAM 552, 558REGIONAL MUNICIPALITY OF YORK 552-554, 56039 ARTISAN TRAIL 5532870 CONCESSION ROAD 5 553115 BLACK CREEK BOULEVARD 55435 BARTONVILLE AVENUE WEST 555WOODBINE ENTERTAINMENT GROUP 55591 RIVERVIEW DRIVE 555101 FOREST HEIGHTS BOULEVARD 55535 FISHLEIGH DRIVE 55666 RUSSELL HILL ROAD 556CITY OF VAUGHAN 556, 55716096 THE GORE ROAD 557167 DENNISON STREET 55733 LYNWOOD CRESCENT 558BELL CANADA 558CITY OF PICKERING 559TRANS-NORTHERN PIPELINE INC. 559CITY OF TORONTO 559ROGERS CABLE 560SENECA COLLEGE OF APPLIED ARTS & TECHNOLOGY 5611798 APPLEVIEW ROAD 561176 MORNINGSIDE AVENUE 56242 RIDGEVALLEY CRESCENT 562177 VARSITY ROAD 562

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ONTARIO REGULATION 166/06, AS AMENDED (Cont'd)76 HADRIAN DRIVE 562379 MARKLAND DRIVE 56327 BLUEHAVEN CRESCENT 563126 SPEARS STREET 5632 BRULE TERRACE 563120 EMMETT AVENUE 564192 NORTHWOOD DRIVE 56445 LYNNDALE AVENUE 564103 LOGAN AVENUE 56516 NOTLEY PLACE 565MOSAIK PINEWEST INC. 565449 PARADELLE DRIVE 56524 IVOR ROAD 566

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MEETING OF THE EXECUTIVE COMMITTEE #11/14January 16, 2015

The Executive Committee Meeting #11/14, was held by Teleconference, on Friday, January 16, 2015. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:32 a.m.

PRESENT VIA TELECONFERENCEMaria Augimeri Vice ChairBen Cachola MemberRonald Chopowick MemberGlenn De Baeremaeker MemberMichael Di Biase MemberJack Heath MemberColleen Jordan MemberMike Mattos MemberGerri Lynn O'Connor Chair

ABSENTJim Tovey Member

RES.#B131/14 - MINUTES

Moved by: Ronald ChopowickSeconded by: Michael Di Biase

THAT the Minutes of Meeting #10/14, held on December 12, 2014, be approved.CARRIED

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ONTARIO REGULATION 166/06, AS AMENDED

RES.#B132/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDEDDevelopment, Interference with Wetlands and Alterations to Shorelines and Watercourses. Pursuant to Ontario Regulation 166/06, as amended, written permission from the Authority is required for:

a) straightening, changing, diverting or interfering in any way with the existing channel of ariver, creek, stream or watercourse, or for changing or interfering in any way with a wetland;

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b) development, if in the opinion of the authority, the control of flooding, erosion, dynamicbeaches or pollution or the conservation of land may be affected by the development.

A permit may be refused through a Hearing Process, if in the opinion of the Authority, the control of flooding, erosion, dynamic beaches, pollution or the conservation of land is affected.

Moved by: Ronald ChopowickSeconded by: Colleen Jordan

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the applications (EX10.1 - EX10.3 and EX10.6) which are listed below.

CARRIED

PERMIT APPLICATIONS EX10.1 - EX10.3 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

EX10.1 ENBRIDGE GAS DISTRIBUTION INC.To temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, and alter a watercourse located south of the end of Keele Street and Lavender Road, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed as located on the road allowance owned by City of Toronto. The purpose is to carry out works to temporarily cover and prevent further erosion and exposure of a 30" gas pipeline along Lavender Creek. Works will involve the placement of pea gravel filled metre bags along the length of the exposed gas pipeline. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 52164 - Application #: 1002/14/TORReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: December 12, 2014

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CITY OF VAUGHAN

EX10.2 53 MEETING HOUSE ROADTo construct, reconstruct, erect or place a building or structure on Lot 8, 12, Concession 7 Plan 546, (53 Meeting House Road), in the City of Vaughan, 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 285.85 sq. m replacement residential dwelling, a 31.04 sq. m garage, 8.88 sq. m front porch and 15.59 sq. m rear deck associated with a municipal building permit.

CFN: 52483 - Application #: 1042/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Kevin Huang, extension 5307Date: January 6, 2015

TOWNSHIP OF KING

EX10.3 PAMELA ANGLETo site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 2, Concession 12, (13945 Dufferin Street), in the Township of King, Humber River Watershed as located on the property owned by Pamela Angle. The purpose is to recognize the placement of fill and to allow site grading within a Regulated Area of the Humber River Watershed, in the Township of King. The placement of fill was completed without the benefit of TRCA approvals and as such an additional permit fee of 100% was applied to this application.

CFN: 50236 - Application #: 1048/13/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: January 6, 2015

RES.#B133/14 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06, AS AMENDED - ERRATA APPLICATIONS

Moved by: Ronald ChopowickSeconded by: Colleen Jordan

THAT permits be granted in accordance with Ontario Regulation 166/06, as amended, for the application EX10.4 - 2122498 Ontario Limited, that had been scheduled on the agenda as an errata application, for which all the required information was received and finalized.

CARRIED

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PERMIT APPLICATION EX10.4 IS A MAJOR APPLICATION - ERRATA

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF BRAMPTON

EX10.4 2122498 ONTARIO LIMITEDTo 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 G, Plan 636, (379 Orenda Road), in the City of Brampton, Etobicoke Creek Watershed as located on the property owned by 2122498 Ontario Limited. The purpose is to undertake works within a TRCA Regulated Area of the Etobicoke Creek Watershed in order to facilitate the construction of a one-storey industrial addition associated with a municipal site plan application and building permit application.

CFN: 51804 - Application #: 0849/14/BRAMReport Prepared by: Tara Jahanarai, extension 5284For information contact: Quentin Hanchard, extension 5324Date: January 6, 2015

RES.#B134/14 - ONTARIO REGULATION 166/06, AS AMENDEDStandard Delegated Permits, Permission for Routine Infrastructure Works and Minor Works Letter of Approval

Moved by: Ronald ChopowickSeconded by: Colleen Jordan

THAT standard delegated permits, permission for routine infrastructure works, and minor works letter of approval granted by Toronto and Region Conservation Authority staff, in accordance with Ontario Regulation 166/06, as amended, which are listed below, be received.

CARRIED

EX10.5 STANDARD DELEGATED PERMITS

Standard Permits are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. Standard permits are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A199/13. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

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CITY OF BRAMPTON

CITY OF BRAMPTON - Humber River WatershedThe purpose is to remove sediments and install a new hickenbottom structure at the outlet of Farad pond, in the City of Brampton. The Redside Dace Fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources and Forestry (MNRF). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51666 - Application #: 0797/14/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: December 09, 2014

CITY OF BRAMPTON - Humber River WatershedThe purpose is to remove sediments and install a new hickenbottom structure at the outlet of Baldwin pond, in the City of Brampton. The Redside Dace Fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources and Forestry (MNRF). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51667 - Application #: 0798/14/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: December 10, 2014

CITY OF BRAMPTON - Humber River WatershedThe purpose is to remove sediments, deepen Carberry pond by an additional 1.0 m to a maximum 3.0 m, and install a new hickenbottom structure at the outlet of the pond in the City of Brampton. The Redside Dace Fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources and Forestry (MNRF). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51048 - Application #: 0800/14/BRAMReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: December 16, 2014

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CITY OF MARKHAM

CITY OF MARKHAM - Don River WatershedThe purpose is to undertake rehabilitation works at an outfall structure at Pinevale Road, near Almond Avenue, in the City of Markham. The proposed works include replacing the existing headwall, cutting and removing 3.9 m of the outfall pipe, lining the outlet and the slope with vegetated rip rap and restoring the site with live stakes, shrubs and trees. The cold-water fisheries timing window will apply to this project unless otherwise specified in writing by Ministry of Natural Resources and Forestry (MNRF).

CFN: 51588 - Application #: 0712/14/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: December 16, 2014

CITY OF MARKHAM - Rouge River WatershedThe purpose is to undertake rehabilitation works at an outfall structure near Highway 7 and Main Street Unionville, in the City of Markham. The proposed works include chip and repair of the concrete headwall to its original dimensions, rehabilitation of the outlet pipe, and installation of a grate over the outlet. In water and near water works will be conducted during the Redside Dace fisheries timing window unless otherwise specified in writing by Ministry of Natural Resources and Forestry (MNRF).

CFN: 51591 - Application #: 0714/14/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: December 4, 2014

REGIONAL MUNICIPALITY OF YORK - Rouge River WatershedThe purpose is to complete site restoration works on a maintenance shaft compound (Shaft 12) as part of the Southeast Collector (SeC) trunk sewer twinning, on the south side of 14th Avenue just west of the CPR crossing, in the City of Markham. The proposed restoration works were approved under Permit No: C-110462 on February 4, 2011 and reissued Permit No. C-130012R on January 9, 2013. The current permit will expire on January 8, 2015. All constructions works for shaft 12 except site restoration were completed under the existing permit. This permit application is for remaining site restoration works that have not been completed to date..

CFN: 51977 - Application #: 0945/14/MARKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: December 8, 2014

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39 ARTISAN TRAIL - Rouge River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Rouge River Watershed in order to facilitate the restoration of an existing heritage dwelling and construction of a new two-storey addition, garage, patio, and landscaping associated with a municipal building permit.

CFN: 50892 - Application #: 0315/14/MARKReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: December 3, 2014

CITY OF PICKERING

2870 CONCESSION ROAD 5 - Carruthers Creek WatershedThe purpose is to construct a new single family detached dwelling and septic system on the vacant residential lot at 2870 Concession Road 5 in the City of Pickering..

CFN: 51857 - Application #: 0857/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: December 19, 2014

REGIONAL MUNICIPALITY OF YORK - Frenchman's Bay WatershedThe purpose is to complete grading, access driveway to shaft compound and site restoration works of a maintenance shaft compound (Shaft 4) as part of the Southeast Collector (SeC) trunk sewer twinning, immediately northeast of the intersection of Fairport Road and Lynn Heights Drive, in the City of Pickering. The proposed works were approved under Permit No: C-110455 on February 4, 2011 and reissued Permit No. C-130017R on January 9, 2013. The current permit will expire on January 8, 2015. All constructions works for shaft 4 except final site grading, restoration and asphalt top coat on access driveway were completed under the existing permit. This permit application is for remaining works that have not been completed to date.

CFN: 51979 - Application #: 0941/14/PICKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: December 8, 2014

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REGIONAL MUNICIPALITY OF YORK - Petticoat Creek WatershedThe purpose is to complete final grading, site restoration and removal of a temporary structure built at construction shaft compound 6 and 7 as part of the Southeast Collector (SeC) trunk sewer twinning, immediately west of Altona Road, approximately 1 km north of Finch Avenue, in the City of Pickering. The proposed grading, restoration and removal of the temporary structure were approved under Permit No: C-110452 on February 4, 2011 and reissued Permit No. C-130013R on January 9, 2013. The current permit will expire on January 8, 2015. All construction works for shaft 6 and 7 except works related to final grading, site restoration and removal of the temporary structure were completed under the existing permit. This permit application is for remaining works that have not been completed to date.

CFN: 51978 - Application #: 0943/14/PICKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: December 8, 2014

REGIONAL MUNICIPALITY OF YORK - Duffins Creek WatershedThe purpose is to complete final grading and site restoration works of a construction shaft compound (Shaft 1) as part of the Southeast Collector (SeC) trunk sewer twinning, on the north side of Finch Avenue, east side of Valley Farm Road, in the City of Pickering. The proposed final grading and site restoration works were approved under Permit No: C-110457 on February 4, 2011 and reissued Permit No. C-130015R on January 9, 2013. The current permit will expire on January 8, 2015. All constructions works for shaft 1 except final grading and site restoration were completed under the existing permit. This permit application is for remaining grading and site restoration works that have not been completed to date..

CFN: 51980 - Application #: 0946/14/PICKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: December 8, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

115 BLACK CREEK BOULEVARD - Humber River WatershedThe purpose is to construct a replacement sunroom addition to the rear of the existing single family detached dwelling at 115 Black Creek Boulevard (Etobicoke York).

CFN: 52015 - Application #: 0937/14/TORReport Prepared by: Nicole Moxley, extension 5743For information contact: Steve Heuchert, extension 5311Date: December 8, 2014

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35 BARTONVILLE AVENUE WEST - Humber River WatershedThe purpose is to legalize the construction of a detached garage in the rear yard of the existing single family detached dwelling at 35 Bartonville Avenue West in the City of Toronto (Etobicoke York). The detached garage was constructed without the benefit of TRCA and/or municipal permit approval.

CFN: 49018 - Application #: 0226/13/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: December 11, 2014

WOODBINE ENTERTAINMENT GROUP - Humber River WatershedThe purpose is to carry out the excavation, de-watering, and removal of sediment necessary to clean and maintain the North Irrigation Pond associated with the Woodbine Racetrack at 555 Rexdale Boulevard in the City of Toronto (Etobicoke York).

CFN: 51924 - Application #: 0900/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: December 11, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

91 RIVERVIEW DRIVE - Don River WatershedThe purpose is to construct a two-storey front and rear addition with basement to the existing dwelling, new rear patio, shed, re-grading, retaining wall and associated landscaping at 91 Riverview Drive in Toronto (North York Community Council Area).

CFN: 51227 - Application #: 0526/14/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Mark Rapus, extension 5259Date: December 15, 2014

101 FOREST HEIGHTS BOULEVARD - Don River WatershedThe purpose is to construct a two storey replacement dwelling with walk-out basement and a raised rear deck at 101 Forest Heights Boulevard. Minor landscaping will be undertaken in the rear yard.

CFN: 50899 - Application #: 0319/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: November 28, 2014

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CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

35 FISHLEIGH DRIVE - Waterfront WatershedThe purpose is to construct a replacement dwelling with rear basement walk-out and raised deck and associated front landscaping at 35 Fishleigh Drive.

CFN: 51024 - Application #: 0400/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: December 19, 2014

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

66 RUSSELL HILL ROAD - Don River WatershedThe purpose is to repair the existing dwelling foundation, replace the terrace and flagstone hardscaping, maintain the inground pool, reconstruct the retaining wall, and construct a new pool equipment shed to the rear of the single family detached dwelling at 66 Russell Hill Road in the City of Toronto (Toronto and East York).

CFN: 51155 - Application #: 0542/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: December 18, 2014

CITY OF VAUGHAN

CITY OF VAUGHAN - Don River WatershedThe purpose is to undertake rehabilitation of a pedestrian bridge crossing the Don River near Upland Golf and Ski Centre. The existing bridge will be removed and replaced with a new self weathering steel bridge on existing abutments. The works will also include upgrade to the approach pathways on either side of the bridge with light duty asphalt paving. The Ministry of Natural Resources and Forestry (MNRF) warmwater timing window will apply to the works unless otherwise specified in writing by MNRF.

CFN: 51660 - Application #: 0785/14/VAUGReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: December 10, 2014

CITY OF VAUGHAN - Humber River WatershedThe purpose is to undertake rehabilitation of a pedestrian bridge crossing the Humber River near Pine Grove Road. The existing bridge will be removed and replaced with a new self weathering steel bridge on existing abutments. The works will also include upgrade to the approach pathways on either side of the bridge with light duty asphalt paving. The Ministry of Natural Resources and Forestry (MNRF) Redside Dace timing window will apply to the works unless otherwise specified in writing by MNRF.

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CFN: 51661 - Application #: 0786/14/VAUGReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: December 1, 2014

CITY OF VAUGHAN - Don River WatershedThe purpose is to undertake rehabilitation of a pedestrian bridge crossing the Don River within Marita Payne Park, east of Glen Shields Avenue. The existing bridge will be removed and replaced with a new self weathering steel bridge on existing abutments. The works will also include upgrade to the approach pathways on either side of the bridge with light duty asphalt paving. The Ministry of Natural Resources and Forestry (MNRF) warmwater timing window will apply to the works unless otherwise specified in writing by MNRF.

CFN: 51665 - Application #: 0824/14/VAUGReport Prepared by: Harsha Gammanpila, extension 5629For information contact: Harsha Gammanpila, extension 5629Date: December 10, 2014

TOWN OF CALEDON

16096 THE GORE ROAD - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 110.92 sq. m (1,194 sq. ft.) one storey addition to an existing residential dwelling associated with a municipal building permit and a municipal site plan (Town File #SPA 14-0058).

CFN: 52301 - Application #: 1018/14/CALReport Prepared by: Anant Patel, extension 5618For information contact: Leilani Lee-Yates, extension 5370Date: December 16, 2014

TOWNSHIP OF KING

167 DENNISON STREET - Humber River WatershedThe purpose is to construct an attached garage and addition to an existing dwelling within TRCA's Regulated Area of the Humber River Watershed at 167 Dennison Street in the Township of King.

CFN: 51943 - Application #: 0940/14/KINGReport Prepared by: Anant Patel, extension 5618For information contact: Kevin Huang, extension 5307Date: December 4, 2014

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33 LYNWOOD CRESCENT - Humber River WatershedThe purpose is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 339.37 sq. m (3,653 sq. ft.) replacement two storey residential dwelling associated with a municipal building permit.

CFN: 51548 - Application #: 0651/14/KINGReport Prepared by: Anant Patel, extension 5618For information contact: Coreena Smith, extension 5269Date: December 10, 2014

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS

Permission for Routine Infrastructure Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of routine infrastructure works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All routine infrastructure works are located within a Regulated Area, generally within or adjacent to the hazard or natural feature and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF MARKHAM

BELL CANADATo undertake sewer, watermain or utility installation or maintenance within an existing roadway on Allstate Parkway, north of Highway 7, in the City of Markham, Rouge River Watershed as located on the property owned by the City of Markham. The purpose is to relocate Bell Canada's existing conduit by lowering within the right of way of Allstate Parkway, north of Highway 7 in City of Markham. The Ministry of Natural Resources and Forestry (MNRF) redside dace timing window will be applicable to this proposal unless otherwise specified in writing by MNRF.

CFN: 51142 - Application #: 0528/14/MARKReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: January 6, 2015

CITY OF MARKHAMTo undertake drainage structure general maintenance on Tuclor Lane, near Billy Joel Crescent, in the City of Markham, Rouge River Watershed as located on the property owned by City of Markham. The purpose is to undertake rehabilitation works at an outfall structure at Tuclor Lane, near Billy Joel Crescent, in the City of Markham. The proposed works include repair of the concrete headwall to its original dimensions and rehabilitation of the concrete outfall pipe. The warm-water fisheries timing window will apply to this project unless otherwise specified in writing by Ministry of Natural Resources and Forestry (MNRF).

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CFN: 51590 - Application #: 0719/14/MARKReport Prepared by: Harsimrat Pruthi, extension 5744For information contact: Harsimrat Pruthi, extension 5744Date: December 3, 2014

CITY OF PICKERING

CITY OF PICKERINGTo undertake structure maintenance on Sideline 12, 0.6 km north of Concession 7 in the City of Pickering, Duffins Creek Watershed as located on the property owned by City of Pickering. The purpose is to replace the existing guide rails at Sideline 12 bridge, 0.6 km north of Concession 7, in the City of Pickering. The Redside Dace Fisheries timing window will be applied to this project unless otherwise specified in writing by the Ministry of Natural Resources and Forestry (MNRF). Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

CFN: 51768 - Application #: 0806/14/PICKReport Prepared by: Caroline Mugo, extension 5689For information contact: Caroline Mugo, extension 5689Date: December 8, 2014

CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

TRANS-NORTHERN PIPELINE INC.To undertake structure maintenance at Centennial Park, on the east and west sides of Centennial Park Boulevard, in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed as located on property owned by the Hydro One. The purpose is to undertake an integrity dig to conduct pipeline inspection for internal pipe anomalies at Trans Northern Pipeline MP-348.8-2012 and MP-348-9-2014, located at the Centennial Park, east and west of Centennial Park Boulevard. There are no in-water or near water works within the scope of this project.

CFN: 52065 - Application #: 0974/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: December 17, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

CITY OF TORONTOTo undertake structure maintenance on an existing pedestrian bridge located at the cul-de-sac of Pineway Boulevard and Goldenwood Road, over the German Mills Creek, in the City of Toronto (North York Community Council Area), Don River Watershed, as located on property owned by the City of Toronto. The purpose is to rehabilitate an existing pedestrian bridge over the German Mills Creek connecting the cul-de-sacs of Goldenwood Road and Pineway Boulevard. There are no water works involved in this project.

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CFN: 51602 - Application #: 0740/14/TORReport Prepared by: Shirin Varzgani, extension 5785For information contact: Shirin Varzgani, extension 5785Date: December 15, 2014

CITY OF VAUGHAN

REGIONAL MUNICIPALITY OF YORKTo undertake drainage structure general maintenance approximately 730m west of Bathurst Street on Rutherford Road, in the City of Vaughan, Don River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to undertake urgent erosion repairs of a road embankment along Rutherford Road, 730m west of Bathurst Street..

CFN: 51067 - Application #: 0467/14/VAUGReport Prepared by: Scott Smith, extension 5758For information contact: Scott Smith, extension 5758Date: December 18, 2014

ROGERS CABLETo undertake utility relocation on Highway 7 from Millway Avenue to Creditstone Road, in the City of Vaughan, Humber River Watershed as located on the property owned by the Regional Municipality of York. The purpose is to relocate Rogers underground utility conduit and GLBs along the north edge of Highway 7 between Millway Avenue to Creditstone Road. The works are required as part of the VIVA Highway 7 widening project.

CFN: 51058 - Application #: 0448/14/VAUGReport Prepared by: Manirul Islam, extension 5715For information contact: Manirul Islam, extension 5715Date: January 6, 2015

TOWN OF CALEDON

ENBRIDGE GAS DISTRIBUTION INC.To undertake sewer, watermain or utility watercourse crossing by trenchless technology along Mississauga Road, north of Mayfield 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 NPS 2" PE IP gas pipeline along the southwest side of Mississauga Road, under a tributary of the Etobicoke Creek. The Ministry of Natural Resources and Forestry (MNRF) warm water fisheries timing window will apply to this project unless otherwise specified in writing by the MNRF. Through review of the information provided and identified in the Summary of Plans section, TRCA is of the opinion that the project and implementation as proposed will not cause serious harm to fish.

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CFN: 51765 - Application #: 0804/14/CALReport Prepared by: Annette Maher, extension 5798For information contact: Annette Maher, extension 5798Date: December 19, 2014

TOWNSHIP OF KING

SENECA COLLEGE OF APPLIED ARTS & TECHNOLOGYTo undertake structure maintenance on Lot 11, Concession 3, (13990 Dufferin Street), in the Township of King, Humber River Watershed as located on the property owned by Seneca College of Applied Arts & Technology. The purpose is to allow development within a Regulated Area of the Humber River Watershed to facilitate repairs to an existing manhole structure at 13990 Dufferin Street, in the Township of King.

CFN: 52130 - Application #: 0988/14/KINGReport Prepared by: Jonathan Pounder, extension 5304For information contact: Jonathan Pounder, extension 5304Date: December 8, 2014

MINOR WORKS LETTER OF APPROVAL

Permission for Minor Works Letter of Approval are implemented by Planning and Development Division staff and are received monthly by the Executive Committee. The permission of minor works is subject to authorization by the Director, Planning and Development and signed by an appointed enforcement officer. All minor works are located within a Regulated Area, outside of the floodplain and in the opinion of staff do not affect the control of flooding, erosion, dynamic beaches, pollution or the conservation of land.

CITY OF PICKERING

1798 APPLEVIEW ROADTo construct a ground floor addition up to 50 sq. m (538 sq. ft) on Part 2 Lot 58, Plan 1051, (1798 Appleview Road), in the City of Pickering, Petticoat Creek Watershed.

CFN: 52127 - Application #: 0973/14/PICKReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Chris Jones, extension 5718Date: December 9, 2014

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CITY OF TORONTO [ETOBICOKE YORK COMMUNITY COUNCIL AREA]

176 MORNINGSIDE AVENUETo construct a ground floor addition 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 121, Plan M356, (176 Morningside Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 52012 - Application #: 0932/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: December 3, 2014

42 RIDGEVALLEY CRESCENTTo undertake minor landscaping involving the placement, removal or regrading of material of less than 30 cubic metres (equivalent to 3 truckloads), 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 19, Plan 3515, (42 Ridgevalley Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 51793 - Application #: 0843/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: December 16, 2014

177 VARSITY ROADTo construct a ground floor addition 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 Part Block N, Plan 1260, (177 Varsity Road), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 52145 - Application #: 1006/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: December 12, 2014

76 HADRIAN DRIVETo 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 49, Plan 5189, (76 Hadrian Drive), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

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CFN: 52308 - Application #: 1028/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: January 6, 2015

379 MARKLAND DRIVETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 105, Plan, (379 Markland Drive), in the City of Toronto (Etobicoke York Community Council Area), Etobicoke Creek Watershed.

CFN: 52428 - Application #: 1029/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: January 6, 2015

27 BLUEHAVEN CRESCENTTo 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 182, Plan M-119, (27 Bluehaven Crescent), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 52054 - Application #: 0965/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: December 18, 2014

126 SPEARS STREETTo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) 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 Part Lot 2, Plan 1461, (126 Spears Street), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 52096 - Application #: 0989/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: December 3, 2014

2 BRULE TERRACETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 9, Plan M-538, (2 Brule Terrace), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

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CFN: 52143 - Application #: 1004/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: December 9, 2014

120 EMMETT AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 2, Concession 5 WYS, (120 Emmett Avenue), in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed.

CFN: 52302 - Application #: 1019/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Mark Rapus, extension 5259Date: December 16, 2014

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

192 NORTHWOOD DRIVETo 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 2, Plan 4940, (192 Northwood Drive), in the City of Toronto (North York Community Council Area), Don River Watershed.

CFN: 51185 - Application #: 0485/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Mark Rapus, extension 5259Date: December 18, 2014

CITY OF TORONTO [SCARBOROUGH COMMUNITY COUNCIL AREA]

45 LYNNDALE AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft), construct a ground floor addition 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 41, 42, Plan 3227, (45 Lynndale Avenue), in the City of Toronto (Scarborough Community Council Area), Waterfront Watershed.

CFN: 52056 - Application #: 0967/14/TORReport Prepared by: Tara Jahanarai, extension 5284For information contact: Steve Heuchert, extension 5311Date: December 15, 2014

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

103 LOGAN AVENUETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Part Lot 79, Plan 423, (103 Logan Avenue), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 52090 - Application #: 0979/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: December 3, 2014

16 NOTLEY PLACETo construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on , (16 Notley Place), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed.

CFN: 51932 - Application #: 0927/14/TORReport Prepared by: Vanessa Aubrey, extension 5662For information contact: Steve Heuchert, extension 5311Date: December 3, 2014

CITY OF VAUGHAN

MOSAIK PINEWEST INC.To undertake a municipal or utility project on Lot 23, 24, Concession 6 Block 40, 47, Plan, (Pine Valley Drive and Teston Road), in the City of Vaughan, Humber River Watershed as located on the property owned by Mosaik Pinewest Inc..

CFN: 52135 - Application #: 0999/14/VAUGReport Prepared by: Anant Patel, extension 5618For information contact: Anant Patel, extension 5618Date: December 17, 2014

TOWN OF RICHMOND HILL

449 PARADELLE DRIVETo install a swimming pool and construct a non-habitable accessory structure up to 50 sq. m (538 sq. ft) on Lot 79, Plan 65M3727, (449 Paradelle Drive), in the Town of Richmond Hill, Humber River Watershed.

CFN: 52486 - Application #: 1043/14/RHReport Prepared by: Jeffrey Thompson, extension 5386For information contact: Doris Cheng, extension 5306Date: January 6, 2015

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PERMIT APPLICATIONS EX10.6 - MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency works, resolution of violations/after the fact permits, trail construction

CITY OF TORONTO [NORTH YORK COMMUNITY COUNCIL AREA]

EX10.6 24 IVOR ROADTo 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 7, Plan 2343, (24 Ivor Road), in the City of Toronto (North York Community Council Area), Don River Watershed. The purpose is to restore a pre-existing slope landform that was modified without the benefit of a TRCA Permit and carry out additional rear yard landscaping at 24 Ivor Road in the City of Toronto (North York Community Council Area).

CFN: 52589 - Application #: 0005/15/TORReport Prepared by: Jessica Bester, extension 5250For information contact: Steve Heuchert, extension 5311Date: January 13, 2015

_________________________________________

TERMINATION

ON MOTION, the meeting terminated at 9:36 a.m., on Friday, January 16, 2015.

Gerri Lynn O'ConnorChair

/ks

Brian DenneySecretary-Treasurer