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HomeMy WebLinkAboutAuthority 2012 THE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY Annual #1/12 February 24, 2012 The Authority Meeting Annual #1/12, was held in the Weston Theatres, Black Creek Pioneer Village, on Friday, February 24, 2012. The Chair Gerri Lynn O'Connor, called the meeting to order at 10:35 a.m. PRESENT Paul Ainslie 10:35 a.m. 11:50 a.m. Member Maria Augimeri 10:35 a.m. 11:50 a.m. Vice Chair David Barrow 10:35 a.m. 11:50 a.m. Member Ben Cachola 10:35 a.m. 11:50 a.m. Member Bob Callahan 10:35 a.m. 11:50 a.m. Member Vincent Crisanti 10:35 a.m. 11:50 a.m. Member Glenn De Baeremaeker 10:35 a.m. 11:50 a.m. Member Michael Di Biase 11:00 a.m. 11:50 a.m. Member Chris Fonseca 10:35 a.m. 10:55 a.m. Member Jack Heath 10:35 a.m. 11:50 a.m. Member Colleen Jordan 10:35 a.m. 11:50 a.m. Member Chin Lee 10:35 a.m. 11:50 a.m. Member Gloria Lindsay Luby 10:35 a.m. 11:50 a.m. Member Glenn Mason 10:35 a.m. 11:50 a.m. Member Mike Mattos 10:35 a.m. 11:50 a.m. Member Peter Milczyn 10:35 a.m. 11:50 a.m. Member Gerri Lynn O'Connor 10:35 a.m. 11:50 a.m. Chair John Parker 10:35 a.m. 11:50 a.m. Member Anthony Perruzza 10:35 a.m. 11:50 a.m. Member Gino Rosati 11:00 a.m. 11:50 a.m. Member Dave Ryan 10:35 a.m. 11:50 a.m. Member Cynthia Thorburn 10:35 a.m. 11:50 a.m. Member Jim Tovey 10:35 a.m. 11:50 a.m. Member Richard Whitehead 10:35 a.m. 10:55 a.m. Member ABSENT Ronald Chopowick Member Mujeeb Khan Member Linda Pabst Member John Sprovieri Member I BUSINESS MEETING RES.#A1/12 - MINUTES Moved by: Paul Ainslie Seconded by: Ben Cachola THAT the Minutes of Meeting #1/12, held on January 27, 2012, be approved. CARRIED SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A2/12 - ARMOURING OF THE WEST DON LANDS FLOOD PROTECTION LANDFORM Approval to enter into an agreement with Infrastructure Ontario and Toronto Waterfront Revitalization Corporation for the armouring of the West Don Lands Flood Protection Landform and associated works. Moved by: Dave Ryan Seconded by: Maria Augimeri THAT the project for the armouring of the West Don Lands Flood Protection Landform and associated works on behalf of Infrastructure Ontario and Toronto Waterfront Revitalization Corporation (TWRC) at an estimated cost of$11,000,000.00 be approved; THAT the approval be conditional upon execution of a Memorandum of Understanding by authorized representatives of Toronto and Region Conservation Authority (TRCA), Infrastructure Ontario and TWRC, and confirmation of available funding for the project; AND FURTHER THAT appropriate TRCA officials be directed and authorized to take whatever action may be required to give effect thereto, including obtaining necessary approvals and the execution and signing of any documents and indemnities. CARRIED BACKGROUND Flooding along the Lower Don River has a written history dating back to the mid-1870s, beginning with ice jams and late fall flooding. As recently as August 2005, flooding occurred within this area during a series of severe thunderstorms. While most of the storm events over the past few decades have resulted mainly in nuisance type flooding, the area is subject to extensive flooding under a tropical storm event similar to 1954's Hurricane Hazel, the most devastating flood event in Toronto's history. 2 Flooding of the Lower Don River was first identified by TRCA as a high priority flood prone area within its jurisdiction in its 1980 Flood Control Plan. It was not until 2001 however, when all three levels of government established TWRC, who identified the naturalization and flood protection of the mouth of the Don River as one of four priority projects, that there was sufficient financial and political support to effectively address the flood risk for the lands located west and north of the Don River Mouth. TRCA was subsequently named by TWRC as the recipient agency to carry out this undertaking, and in the fall of 2003 TRCA initiated the "Lower Don River West Remedial Flood Protection Project" under the Class Environmental Assessment for Remedial Flood and Erosion Control Projects (Class EA) - the approved process for such projects carried out by conservation authorities - to remove 210 hectares of flood vulnerable area west of the river, which includes the 32 hectares known as the West Don Lands. The Class EA was successfully completed in September 2005 and consisted of five major components, one being the creation of a Flood Protection Landform (FPL) on the west side of the Don River between Queen Street and the Canadian National (CN) and GO Transit rail lines, which was determined to be the part of the preferred solution for West Don Lands, along with the extension of the CN Kingston line bridge which was completed in 2007. Once the FPL is in place, it will provide the necessary flood protection to permit the removal of the floodplain designation, helping to achieve TWRC's overall vision for the revitalization of the City of Toronto's waterfront by allowing the West Don Lands to be rezoned for development. As part of the initial planning activities by TWRC, a precinct plan has been prepared for the West Don Lands, which occupy a 32 hectare area between the Don River and Parliament Street to the west, and from the CN Rail line to Queen Street to the north. The West Don Lands precinct plan indicates a mixed residential and commercial land use, with provision for affordable housing and recreational opportunities. Furthermore, in 2015 Toronto will host the Pan/Parapan American Games. Infrastructure Ontario and TWRC are working with Toronto 2015 to develop a section of the West Don Lands that will be home to the Athlete's Village, which will be converted to residential properties and become part of the West Don Lands community following completion of the games. The unique topography provided by the FPL will be utilized to build Don River Park, a signature piece of this community. The FPL organizes Don River Park physically and programmatically into two distinct halves. The west, or 'dry' side of the FPL will provide urban park recreational opportunities and park amenities such as trails, benches and a pavilion, while the eastern half, or'wet' side of the FPL is defined by sloped topography that will see the creation of an urban prairie which includes an upland meadow on the upper slope, and a lowland wet meadow at the base, adding ecological and aesthetic diversity to the area. As a Crown corporation dedicated to delivering some of the Province of Ontario's larger and more complex infrastructure renewal projects, Infrastructure Ontario has been designated as the project lead on behalf of TWRC for implementation of the West Don Lands project, and began construction on the massive 8-hectare FPL in 2007. 3 While the western half of the FPL and Don River Park are essentially complete, the armouring of the eastern half of the FPL and associated works remain outstanding and must be completed before the floodplain designation can be removed and the revitalization efforts can continue. To meet the timelines for the 2015 Pan/Parapan American Games, the FPL and associated works must be completed by the fall of 2012. RATIONALE As the recipient agency for many past and current TWRC projects, TRCA Restoration Services has been requested to assist Infrastructure Ontario with the completion of the FPL and associated works to aid in meeting the timelines for the Pan/Parapan American Games in Toronto in 2015. This timeline is extremely aggressive and requires the skill and expertise of a group capable of managing a large site with many environmental considerations, from managing impacted soils by past industrial activities to the integration of an urban prairie system into a completely constructed landform. TRCA Restoration Services is capable of meeting these deliverables on time and on budget, and is pleased to assist TWRC with another important piece of revitalizing Toronto's waterfront. SCOPE OF WORK The scope of work for this project generally includes: • site mobilization and demobilization; • general construction management including contract administration, site supervision and traffic control; • excavation and disposal of approximately 25,000 m3 of impacted soils from east side of FPL; • installation of a storm drainage systems including subdrains, manholes and catchbasins; • backfilling and armouring of the east side of the FPL; • placement of prairie planting soils; • decommissioning of existing monitoring wells. Upon authorization to proceed, TRCA Restoration Services would immediately proceed with the procurement of materials and services required to mobilize on site by approximately mid-April 2012 to meet the fall 2012 deadline. FINANCIAL DETAILS The cost of the work is presently estimated at$10.4 million plus HST, which includes a healthy contingency to cover increases above the estimated amounts for contracted materials and services once formal bids are received. The cost of the work is 100% recoverable from Infrastructure Ontario and TWRC. Report prepared by: Moranne McDonnell, 416-392-9725 Emails: mmcdonnell @trca.on.ca For Information contact: Moranne McDonnell, 416-392-9725 Emails: mmcdonnell @trca.on.ca Date: February 15, 2012 Attachments: 1 4 Attachment 1 ,w.§5 , �. "i '41;1�",Mp'�-1i; `t k..i,' ' e'S''g'u�zo ' ` - :. 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Moved by: Dave Ryan Seconded by: Maria Augimeri THAT a Community Liaison Committee (CLC) be established to assist the Toronto and Region Conservation Authority (TRCA), Credit Valley Conservation (CVC), the Region of Peel, the City of Mississauga and consultants in maintaining contact with community residents, groups, associations and organizations affected by the Lakeview Waterfront Connection (LWC) Project; THAT the CLC be established with the expressed purpose of assisting in obtaining public input, identifying issues of concern regarding the project, reviewing information and providing comments to CVC/TRCA to be utilized during the planning and design process, and assisting with the dissemination of LWC information into the community; THAT the CLC Terms of Reference be approved; AND FURTHER THAT the CLC membership be formally endorsed by the Authority. CARRIED BACKGROUND At Authority Meeting #12/11, held on January 27, 2012, Resolution #A274/11 was approved, in part, as follows: WHEREAS at the November 24, 2011 Region of Peel Council meeting, Res.#PW-E3 was approved, authorizing a budget of$2.5 million (excluding applicable taxes) to be made available to undertake a coordinated Environmental Assessment (EA) to evaluate the use of excavated fill from Capital Infrastructure Projects in the Region of Peel to create estimated 85 acres of waterfront parkland between Marie Curtis Park and Lakefront Promenade in the City of Mississauga;... ...AND WHEREAS Toronto and Region Conservation Authority (TRCA) has been asked to provide Project Management and Technical Services on behalf of CVC as part of this joint initiative with the Region of Peel and City of Mississauga; THEREFORE LET IT BE RESOLVED THAT TRCA staff be directed to enter into a Memorandum of Understanding (MOU) to provide Project Management and Technical Services to the coordinated EA for the Lakeview Waterfront Connection Project on behalf of CVC, subject to all terms and conditions being finalized in a manner satisfactory to TRCA staff and solicitors.;... The MOU between TRCA and Credit Valley Conservation was signed on January 19, 2012. 6 RATIONALE The Lakeview Waterfront Connection Project is subject to the Environmental Assessment process as an Individual Environmental Assessment. A key component of this process is effective public consultation. The establishment of a Community Liaison Committee is not required as a part of the Individual EA process as it applies to this project, however the establishment of a CLC will assist TRCA/CVC and their consultants in reaching out and maintaining contact with community residents, groups, associations and organizations, and to provide community input and advice throughout the Individual EA ToR, Individual EA and CEAA Environmental Screening process for the LWC EA, as required. Membership Details CVC, TRCA, Region of Peel and City of Mississauga have long been involved in the Lakeview neighborhood and areas surrounding Marie Curtis Park. As a result, many relationships have been established with local community associations and interest groups within the study area. CVC/TRCA will invite representatives from the following interest groups to participate on the CLC: • Port Credit Village Residents Association • Port Credit Yacht Club • Mississauga Bassmasters • Mississauga South Historical Society • Mississauga Residents' Associations Network • Ontario Cycling Association • Rattray Marsh Protection Association • Town of Port Credit Association • City of Mississauga • Mississauga Canoe Club • Port Credit Salmon Association • Port Credit BIA • Credit River Anglers Association • South Peel Naturalists Club • Sierra Club of Canada (Peel Group) • Mississauga Cycling Advisory Committee • Credit River Anglers Association • Local municipal, provincial and federal • Lake Ontario Waterkeeper politicians • Lakefront Promenade Marina Members of the CLC will be asked to recommend additional groups to participate on the Committee if they believe key members of the community are missing. The number of committee participants will be held at approximately 20 active members. FINANCIAL DETAILS Funds for undertaking CLC consultation are available through the MOU with CVC from the Region of Peel in TRCA's project management account 252-05. TRCA staff time and expenses on CLC related activity is expected to amount to approximately$25 000.00 for both the Terms of Reference and EA consultation. Report prepared by: Brooke Erickson, extension 5581 Emails: berickson @trca.on.ca For Information contact: Ken Dion, extension 5230 Emails: kdion @trca.on.ca Date: February 09, 2012 Attachments: 1 7 Attachment 1 TERMS OF REFERENCE COMMUNITY LIAISON COMMITTEE (CLC) FOR A COORDINATED ENVIRONMENTAL ASSESSMENT FOR THE LAKEVIEW WATERFRONT CONNECTION PROJECT PURPOSE OF THE CLC The main purpose of the CLC is to: • Assist Credit Valley Conservation (CVC), Toronto and Region Conservation (TRCA) in obtaining public input and advice; • Identify issues that may concern the community regarding the project; • Review information and provide comments to the CVC /TRCA to be utilized during the planning and design process; and • Disseminate information. FUNCTIONS OF THE CLC Specifically, the functions of the CLC will: • Provide input in defining the project objectives, range of alternatives and alternative methods, and evaluation criteria as part of the Environmental Assessment Terms of Reference (EA ToR) and coordinated EA process; • Identify items of public concern and interest with regard to the impact and design of the proposed alternatives; • Provide direct input on the proposed alternatives to CVC/TRCA throughout the planning and design process; • Assist in the design of the public consultation framework; and • Attend and assist at public meetings organized by CVC /TRCA to facilitate the resolution of concerns relating to the proposed project. CONSENSUS APPROACH As an advisory committee, the CLC will operate using a consensus-based approach, where members seek general agreement on guidance and advice to the Project Team. A consensus-based approach is where participants openly discuss ideas, perspectives and viewpoints, and seek to develop common ground and narrow areas of disagreement to the best of their ability. Where differing viewpoints and opinions exist, these will be documented in the CLC meeting notes. MEMBERSHIP OF THE CLC CVC, TRCA, Region of Peel and City of Mississauga have long been involved in the Lakeview neighborhood and areas surrounding Marie Curtis Park. As a result, many relationships have been established with local community associations and interest groups within the study area. CVC/TRCA will invite representatives from these interest groups to participate on the CLC. A preliminary listing of CLC members is provided below. • Port Credit Village Residents Association • Mississauga Bassmasters • Port Credit Salmon 8 • Mississauga Ratepayers Association • Rattray Marsh Protection Association • Lakeview Ratepayers Association • Credit River Anglers Association • Sierra Club- Peel Group, Ontario Chapter • Lake Ontario Waterkeeper • Lakefront Promenade Marina • Councillor Jim Tovey, Ward 1 • Honorable Charles Sousa, Mississauga South • MP Stella Ambler, Mississauga South • Ontario Cycling Association • Port Credit Yacht Club • Mississauga South Historical Society • Town of Port Credit Association • Port Credit Business Improvement Area • South Peel Naturalists Club Additional representatives of the following community sector affiliations may also be sought for the CLC: • Local businesses • Mississauga tourism • Senior Mississauga residents Members of the CLC will be asked to recommend additional groups to participate on the Committee if they believe key members of the community are missing. The number of committee participants will be held at approximately 20 active members. The CLC will provide an appropriate mix of sectors and interests on the committee. APPOINTMENT OF CLC MEMBERS Formal invitations will be sent requesting the appointment of members to form the CLC. A final list of members will be provided to the Advisory Committee at a subsequent meeting. MEETINGS It is anticipated that the CLC will meet on weekday evenings approximately six times commencing in January 2012. Meetings will be held at an appropriate centralized facility. 9 RES.#A4/12 - LAKEVIEW WATERFRONT CONNECTION PROJECT ENVIRONMENTAL ASSESSMENT RFP#PMO12-1 - Planning and Engineering Consultant Selection. Award of contract for planning and engineering services in support of the Lakeview Waterfront Connection Coordinated Environmental Assessment Project. Moved by: Dave Ryan Seconded by: Maria Augimeri THAT the consulting team led by SENES Consultants Ltd. be awarded a contract to undertake planning and engineering services in support of the Lakeview Waterfront Connection Project Coordinated Environmental Assessment, at a cost not to exceed $862,865.50 plus HST; THAT Toronto and Region Conservation Authority (TRCA) staff be authorized to approve additional expenditures to a maximum of 20% of the contract cost as a contingency allowance if deemed necessary; AND FURTHER THAT authorized officials be directed to take the necessary action to implement the contract including the signing and execution of documents. CARRIED BACKGROUND At Authority Meeting #11/11, held on January 27, 2012, Resolution #A274/11 was approved as follows: WHEREAS at the November 24, 2011 Region of Peel Council Meeting, Res.#PW-E3 was approved, authorizing a budget of$2.5 million (excluding applicable taxes) to be made available to undertake a coordinated Environmental Assessment (EA) to evaluate the use of excavated fill from Capital Infrastructure Projects in the Region of Peel to create an estimated 85 acres of waterfront parkland between Marie Curtis Park and Lakefront Promenade in the City of Mississauga; AND WHEREAS the Region of Peel will provide oversight of the coordinated EA, including managing the finances under Capital Project 12-1509; AND WHEREAS the City of Mississauga will take the lead in communications oversight and public messaging given the wide-range of projects that are underway within the Project Area (e.g., Inspiration Lakeview, District Energy, Hanlan Feedermain, Lakeview Waterfront Connection Project, etc); AND WHEREAS Credit Valley Conservation (CVC) will be leading the coordinated EA for the Lakeview Waterfront Connection Project, and take a lead role in overseeing communications and public messaging related directly to Lakeview Waterfront Connection Project, but will fully coordinate with the City of Mississauga; 10 AND WHEREAS Toronto and Region Conservation Authority (TRCA) has been asked to provide Project Management and Technical Services on behalf of CVC as part of this joint initiative with the Region of Peel and City of Mississauga; THEREFORE LET IT BE RESOLVED THAT TRCA staff be directed to enter into a Memorandum of Understanding (MOU) to provide Project Management and Technical Services for the coordinated EA for the Lakeview Waterfront Connection Project on behalf of CVC, subject to all terms and conditions being finalized in a manner satisfactory to TRCA staff and solicitors; THAT TRCA be directed to assist CVC, the Region of Peel and City of Mississauga (as required) in their joint negotiations with the Province of Ontario, Ontario Power Generation, and other interested parties regarding land ownership, access, stockpiling, operations and maintenance, and other parallel planning initiatives associated with the coordinated EA; AND FURTHER THAT TRCA officials be authorized and directed to take all necessary actions as may be required, including the signing of documents, for the execution of the MOU. The MOU between CVC and TRCA was signed on January 19, 2012, and identified a budget for TRCA of$415,000.00 for staff costs, a budget of$1,240,000.00 for consulting fees, plus an overall 20% contingency fee of$331,000.00, plus HST. In support of the Environmental Assessment process for the Lakeview Waterfront Connection, TRCA requires a consultant team to provide professional planning and engineering services, as outlined in RFP# PMO12-1, in order to fulfill the planning and design requirements as outlined in the Ontario Environmental Assessment Act (EA Act) and the Canadian Environmental Assessment Act (CEAA). Request for Proposals (RFP# PMO12-1) for Planning and Engineering Services was made publically available to prospective consultants via Biddingo.com on January 13, 2012. A total of 40 firms downloaded the full RFP package with an additional 26 firms downloading a partial RFP package. Ten firms attended a mandatory site meeting held on January 24, 2012 at the GE Booth Waste Water Treatment Plant. On February 10, 2012, TRCA received five proposals and bids in advance of the 12:00 pm (noon) submission deadline for RFP# PMO12-1. A summary of the bids submitted is provided as follows: Company Bid Proposal (Plus HST) SRM Associates $796,531.73 SENES Consultants Ltd. $884,765.50 AECOM $992,992.35 Aquafor Beech Ltd. $1,040,892.00 Dillon Consulting $1,175,369.00 11 RATIONALE All 12 members of the Proposal Selection Committee , consisting of staff from Region of Peel, CVC, TRCA and City of Mississauga, received copies of the proposals on February 10, 2012. At the Proposal Selection Committee Review Meeting held on February 15, 2012, consensus was reached between all members of the Committee that the proposal submitted by the team led by SENES Consultants Ltd. offered the best service for value. The criteria used to evaluate the submissions and to select the successful consulting team included the following: • applicable experience of the responding consulting firms; • experience, qualifications and availability of individual team members proposed for this project, including ability to work with multiple agencies and partners on a complex EA process that is undertaken in close proximity to other major projects; • consultant understanding of the assignment; • proposed approach and methodology for this assignment including an assessment of any anticipated difficulties and the proposed approach to overcome them; • proposed schedule and work plan, and ability to comply with the proposed schedule, including ability to suggest time saving approaches to meet the aggressive timelines; • detailed cost breakdown for the coordinated EA; • itemized cost of additional works anticipated by the consultant above approved budget; • total upset fee limit for the preparation of the EA reports, which shall include all fees and disbursements, plus HST. The Proposal Selection Committee determined that SRM Associates, which provided the lowest proposal bid, did not fully meet critical requirements of the project as detailed in RFP# PMO12-1. During the Proposal Selection Committee Review Meeting, it was discussed that the proposed Coastal Engineering Peer Review element identified in the SENES Consultants Ltd. proposal was deemed redundant given the peer review opportunities available through LOISS. As such, SENES Consultants Ltd. provided an amended total upset limit for their proposal of $862,865.50, plus HST. FINANCIAL DETAILS Cost for the consulting team is $862,865.50, plus 20% contingency, plus HST. Funds are available from the Region of Peel in account number 252-07. Report prepared by: Alexis Wood, extension 5280 Emails: awood @trca.on.ca For Information contact: Ken Dion, extension 5230 Emails: kdion @trca.on.ca Date: February 15, 2012 12 RES.#A5/12 - APPOINTMENT OF AUDITORS The Conservation Authorities Act requires each conservation authority to undergo an external audit of its accounts and transactions each year. Moved by: Dave Ryan Seconded by: Maria Augimeri THAT Grant Thornton LLP be appointed auditors of Toronto and Region Conservation Authority (TRCA) for the year 2012, in accordance with section 38 of the Conservation Authorities Act. CARRIED BACKGROUND Section 38 of the Conservation Authorities Act reads as follows: 38. (1) Every authority shall cause its accounts and transactions to be audited annually by a person licensed under the Public Accountancy Act . R.S.O. 1990, c. C.27, s. 38 (1). (2) No person shall be appointed as auditor of an authority who is or during the preceding year was a member of the authority or who has or during the preceding year had any direct or indirect interest in any contract or any employment with the authority other than for services within his or her professional capacity. R.S.O. 1990, c. C.27, s. 38 (2). (3) An authority shall, upon receipt of the auditors report of the examination of its accounts and transactions, forthwith forward a copy of the report to each participating municipality and to the Minister. R.S.O. 1990, c. C.27, s. 38 (3). At Authority Meeting #8/10, held on October 29, 2010, Resolution #A182/10 was approved, in part, as follows: THAT the contract for Audit Services be awarded to Grant Thornton at an initial annual cost not to exceed$46,725.00, plus applicable taxes for 2010 and an annual increase of two to four per cent for the following four years, for Toronto and Region Conservation Authority(TRCA) and The Conservation Foundation of Greater Toronto (CFGT); THAT, pursuant to Section 38 of the Conservation Authorities Act, the firm of Grant Thornton be appointed auditors of TRCA, effective November 1, 2010; THAT the term of the engagement be for five years subject to annual appointments by the Authority based on satisfactory performance; ... RATIONALE Grant Thornton LLP has been appointed TRCA's auditor since 2004, following a competition for audit services conducted in the summer of 2004 and the summer of 2010. Although the contract period is for five years starting with 2010, the annual reappointment is subject to performance satisfactory to TRCA. Staff is pleased to report that the most recent audit was completed to its satisfaction and it anticipates similar performance for 2012. 13 Staff recommends the reappointment of Grant Thornton LLP for the 2012 audit year, as required by the Rules of Conduct. Report prepared by: Rocco Sgambelluri, extension 5232 Emails: rsgambelluri @trca.on.ca For Information contact: Rocco Sgambelluri, extension 5232 Emails: rsgambelluri @trca.on.ca Date: February 15, 2012 RES.#A6/12 - REQUEST FOR LIMITING DISTANCE AGREEMENT South side of 522 Marksbury Road, City of Pickering, Regional Municipality of Durham, CFN 46748. Toronto and Region Conservation Authority is in receipt of a request from Mr. Zhiyi Zhou to enter into a Limiting Distance Agreement relating to a 3.8 metre strip of TRCA-owned land located on the south side of 522 Marksbury Road, City of Pickering, Regional Municipality of Durham, Waterfront watershed. (Executive Res.#8230/11) Moved by: Gloria Lindsay Luby Seconded by: John Parker THAT Toronto and Region Conservation Authority (TRCA) enter into a Limiting Distance Agreement with Mr. Zhiyi Zhou relating to a 3.8 metre strip of TRCA-owned land containing a total of 0.008 hectares (0.02 acres), more or less, of vacant land described as Part of Lots 31, 32 and 33 on Plan 270, City of Pickering, Regional Municipality of Durham, on the following basis: (a) the sale price to be paid by Mr. Zhiyi Zhou is to be $13,600.00; (b) Mr. Zhiyi Zhou is to be responsible for all legal, survey and other costs associated with completing the transaction, including any fees required for municipal approvals (such as Minor Variance application, Site Plan Control application, etc.) as deemed necessary by the City of Pickering; (c) TRCA lands affected by the agreement are to be 3.8 metres in width and the depth is to be 20.959 metres, as shown on a Site Plan prepared by Valdembuilt Inc., under their project No. 2011-010, DWG-1, Revision 4, dated November 20, 2011; (d) the building restrictions on the 3.8 metre strip of TRCA land are to be satisfactorily defined to ensure that normal park operation, paths, trails, etc., are guaranteed without objection; 14 (e) this agreement does not restrict City of Pickering or TRCA staff from exercising their normal planning review and comment process; (f) the agreement is to continue and be binding upon TRCA so long as the new construction remains in place; (g) the agreement will be revoked or terminated upon receipt of written notice from the City of Pickering that the new construction has been removed or no longer exists; 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 documentation. CARRIED RES.#A7/12 - WILD WATER KINGDOM Approval of Consolidated Lease with WWK Recreation Inc.. Recommends approval of a consolidated, updated lease with WWK Recreation Inc. (Executive Res.#8231/1 1) Moved by: Gloria Lindsay Luby Seconded by: John Parker WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from Wild Water Kingdom Ltd. (WWK) to agree to a consolidated, updated lease with WWK Recreation Inc.; AND WHEREAS it is 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 enter into the lease with WWK Recreation Inc. in this instance; THEREFORE LET IT BE RESOLVED THAT approval be granted to enter into a lease with WWK Recreation Inc.; THAT terms and conditions of the lease be satisfactory to TRCA staff and solicitor; THAT the amending lease be subject to approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act; AND FURTHER THAT authorized TRCA officials be directed to take any action needed to implement and manage the lease agreement including seeking necessary approvals and signing and execution of documents. CARRIED 15 RES.#A8/12 - WILD WATER KINGDOM Request for Approval of Paintball Facility. The owners of Wild Water Kingdom have requested approval under the terms of the lease to operate a paintball facility on the southerly portion of the leased lands. (Executive Res.#8232/11) Moved by: Gloria Lindsay Luby Seconded by: John Parker THAT pursuant to the lease agreement between Toronto and Region Conservation Authority (TRCA) and Wild Water Kingdom Inc. (WWK), construction and operation of a paintball facility and subletting or licensing of the facility at WWK be approved; THAT the paintball facility shall be constructed in accordance with regulatory and permit requirements of the City of Brampton, Region of Peel, TRCA and all other applicable authorities; THAT the paintball facility shall satisfy all of the requirements of the Province of Ontario relating to health and safety, operation of an amusement facility and environmental regulations and all other applicable authorities; THAT WWK shall satisfy all terms and conditions as may be required by TRCA staff and solicitor as necessary; AND FURTHER THAT authorized TRCA officials be directed to take the action necessary to permit the subletting including providing approvals and signing and execution of documents, subject to staff being satisfied with the terms of the subletting or license. CARRIED SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A9/12 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Glenn De Baeremaeker Seconded by: Chin Lee THAT Section II items EX8.1 - EX8.3, inclusive, contained in Executive Committee Minutes #13/11, held on February 3, 2012, be received. CARRIED Section II Items EX8.1 - EX8.3, Inclusive WILD WATER KINGDOM (Executive Res.#8233/11) KORTRIGHT VISITORS CENTRE RETROFIT PROJECT (Executive Res.#8234/11 - Res.#B236/11) CLIMATE CHANGE AND WATER RESOURCES: NATIONAL WATER ADAPTATION GUIDANCE BEST PRACTICES COMPENDIUM (Executive Res.#8237/11) 16 SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A10/12 - SECTION IV- ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Glenn De Baeremaeker Seconded by: Colleen Jordan THAT Section IV items AUTH8.1.1 - AUTH8.1.2, contained in xecutive Committee Minutes #13/11, held on February 3, 2012, be received. CARRIED Section IV Items EX8.1.1 - EX8.1.2 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #1/12, held on January 12, 2012 PARTNERS IN PROJECT GREEN STEERING COMMITTEE Minutes of Meeting #3/11, held on October 13, 2011 ONTARIO REGULATION 166/06 RES.#A11/12 - ONTARIO REGULATION 166/06 Moved by: Richard Whitehead Seconded by: Chin Lee THAT Ontario Regulation 166/06 items EX10.1 - EX10.43, inclusive, contained in Executive Committee Minutes #13/11, held on February 3, 2012, be received. CARRIED NEW BUSINESS RES.#Al2/12 - 4155 YONGE STREET Moved by: Glenn De Baeremaeker Seconded by: Jim Tovey THAT staff report to Executive Committee Meeting #1/12, scheduled to be held on March 2, 2012, in regard to 4155 Yonge Street, Toronto. CARRIED 17 ANNUAL/INAUGURAL MEETING The Chief Administrative Officer/Secretary-Treasurer, Brian Denney, assumed the Chair for the Annual Meeting and conducted the 2012 Election of Officers. APPOINTMENTS TO TORONTO AND REGION CONSERVATION AUTHORITY FOR 2012-2013 The Secretary-Treasurer can advise that all the persons listed below have been duly appointed and are entitled to sit as Members of this Authority for the 2012-2013 year, or until their successors are appointed. ADJALA-TOSORONTIO/MONO Glenn Mason DURHAM Colleen Jordan Gerri Lynn O'Connor Dave Ryan TORONTO Paul Ainslie Maria Augimeri Ben Cachola Ronald Chopowick Vincent Crisanti Glenn De Baeremaeker Mujeeb Khan Chin Lee Gloria Lindsay Luby Mike Mattos Peter Milczyn John Parker Anthony Perruzza Cynthia Thorburn PEEL Bob Callahan Chris Fonseca John Sprovieri Jim Tovey Richard Whitehead YORK David Barrow Michael Di Biase Jack Heath Linda Pabst Gino Rosati 18 RES.#A13/12 - APPOINTMENT OF SCRUTINEERS Moved by: Chris Fonseca Seconded by: Jim Tovey THAT Mr. Robert Rossow, Partner, Gardiner Roberts LLP and Mr. Paul Speck, Vice President, AON Reed Stenhouse, be appointed as scrutineers for the election of officers, if required. CARRIED CHAIR OF TORONTO AND REGION CONSERVATION AUTHORITY Gerri Lynn O'Connor was nominated by Dave Ryan. RES.#A14/12 - MOTION TO CLOSE NOMINATIONS Moved by: Peter Milczyn Seconded by: Ben Cachola THAT nominations for the office of Chair of the Authority be closed. CARRIED Gerri Lynn O'Connor was declared elected by acclamation as Chair of Toronto and Region Conservation Authority. VICE CHAIR OF TORONTO AND REGION CONSERVATION AUTHORITY Maria Augimeri was nominated by John Parker. RES.#A15/12 - MOTION TO CLOSE NOMINATIONS Moved by: Gloria Lindsay Luby Seconded by: David Barrow THAT nominations for the office of Vice Chair of the Authority be closed. CARRIED Maria Augimeri was declared elected by acclamation as Vice Chair of Toronto and Region Conservation Authority. 19 PRESENTATIONS (a) Years of Service Award to Councillor Paul Ainslie. (b) A presentation by Brian Denney, Chief Administrative Officer, TRCA, in regard to TRCA's Strategic Overview. RES.#A16/12 - PRESENTATION Moved by: Maria Augimeri Seconded by: Mike Mattos THAT above-noted presentation (a) to Councillor Paul Ainslie for six years of service to TRCA, and presentation (b) be received; AND FURTHER THAT consideration of a proposed new logo for TRCA be deferred. CARRIED TERMINATION ON MOTION, the meeting terminated at 11:50 a.m., on Friday, February 24, 2012. Gerri Lynn O'Connor Brian Denney Chair Secretary-Treasurer 20 THE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY#2/12 March 30, 2012 The Authority Meeting #2/12, was held in Weston Room B, Black Creek Pioneer Village, on Friday, March 30, 2012. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:38 a.m. PRESENT David Barrow 9:38 a.m. 10:36 a.m. Member Ben Cachola 9:38 a.m. 10:36 a.m. Member Ronald Chopowick 9:38 a.m. 10:36 a.m. Member Vincent Crisanti 9:38 a.m. 10:36 a.m. Member Michael Di Biase 9:40 a.m. 10:36 a.m. Member Chris Fonseca 9:45 a.m. 10:36 a.m. Member Colleen Jordan 9:38 a.m. 10:36 a.m. Member Mujeeb Khan 9:38 a.m. 10:36 a.m. Member Chin Lee 9:38 a.m. 10:36 a.m. Member Gloria Lindsay Luby 9:38 a.m. 10:36 a.m. Member Glenn Mason 9:38 a.m. 10:36 a.m. Member Mike Mattos 9:38 a.m. 10:36 a.m. Member Gerri Lynn O'Connor 9:38 a.m. 10:36 a.m. Chair Anthony Perruzza 10:02 a.m. 10:36 a.m. Member Gino Rosati 9:40 a.m. 10:36 a.m. Member Dave Ryan 9:38 a.m. 10:36 a.m. Member John Sprovieri 9:38 a.m. 10:36 a.m. Member Cynthia Thorburn 9:38 a.m. 10:36 a.m. Member Jim Tovey 9:38 a.m. 10:36 a.m. Member Richard Whitehead 9:38 a.m. 10:36 a.m. Member ABSENT Paul Ainslie Member Maria Augimeri Vice Chair Bob Callahan Member Glenn De Baeremaeker Member Jack Heath Member Peter Milczyn Member Linda Pabst Member John Parker Member 21 RES.#A17/12 - MINUTES Moved by: Ben Cachola Seconded by: Glenn Mason THAT the Minutes of Annual Meeting #1/12, held on February 24, 2012, be approved. CARRIED DELEGATIONS (a) A delegation from Ms. Liz White, Director/Leader, Animal Alliance/Environment Voters, speaking in regard to item AUTH7.1 - Double-Crested Cormorants. (b) A delegation from Mr. Barry MacKay, Director, Zoocheck Canada, speaking in regard to item AUTH7.1 - Double-Crested Cormorants. RES.#A18/12 - DELEGATIONS Moved by: Glenn Mason Seconded by: Ronald Chopowick THAT above-noted delegations (a) and (b) be received. CARRIED PRESENTATIONS (a) Years of Service Awards were presented to staff. SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A19/12 - DOUBLE-CRESTED CORMORANTS Management Strategy for 2012. Management of Double-crested Cormorants at Tommy Thompson Park Moved by: Glenn Mason Seconded by: Ronald Chopowick 22 THAT staff be directed to continue to work with the Cormorant Advisory Group to assist Toronto and Region Conservation Authority (TRCA) in addressing management concerns regarding colonial waterbirds at Tommy Thompson Park; THAT staff be directed to work with the Ontario Ministry of Natural Resources, Canadian Wildlife Service, and any other required regulatory agency to seek approval for the 2012 management strategy for colonial waterbirds at TTP; THAT staff be directed to implement the proposed management strategy for 2012; THAT staff be directed to continue to actively participate in local, regional and binational committees/working groups addressing the management and protection of colonial waterbirds and these groups be circulated the management strategy; AND FURTHER THAT staff report back to the Authority annually regarding the management of Double-crested Cormorants at Tommy Thompson Park. CARRIED BACKGROUND Tommy Thompson Park (TTP) is an urban wilderness park located at the foot of Leslie Street in the City of Toronto. It supports the largest colony of Double-crested Cormorants (DCCO) in the Great Lakes Region, plus diverse communities of bird, fish, reptile, amphibian, mammal, and vegetation species. It has been formally designated as a globally significant Important Bird Area (IBA) and an Environmentally Significant Area (ESA #120). The Master Plan that guides the development of TTP includes the goal of conserving and managing the natural resources and environmentally significant areas of the park. While the DCCO colony adds to the diversity of the park and is environmentally significant, there are concerns about the impacts of DCCO on tree health and biodiversity in other areas at TTP. TRCA began a process to ensure the TTP Master Plan goals and objectives were upheld and the concerns are addressed. TRCA initiated the involvement of stakeholders and the public to create a management strategy for DCCO at TTP. The process started in November 2007 with the establishment of the Cormorant Advisory Group, and lead to the development of the 2008 Cormorant Management Strategy which was approved by the TRCA Board in 2008 as per Resolution #A110/08: THAT staff be directed to continue to work with the Cormorant Advisory Group to assist Toronto and Region Conservation Authority(TRCA) in addressing management concerns regarding colonial waterbirds at Tommy Thompson Park (TTP); THAT staff be directed to work with the Ontario Ministry of Natural Resources, Canadian Wildlife Service and any other required regulatory agency to seek approval for the 2008 management strategy for colonial waterbirds at TTP; THAT staff be directed to implement the proposed management strategy for 2008; THAT staff be directed to continue to actively participate in local, regional and binational committees/working groups addressing the management and protection of colonial waterbirds; 23 AND FURTHER THAT staff report back to the Authority next year regarding the management of Double-crested Cormorants at Tommy Thompson Park. Since 2008 TRCA staff have annually sought approval from the TRCA Board to adopt the management strategy and have subsequently reported back on the Strategic Approach at the end of the breeding season: • In 2009 as per Resolution #A22/09, • In 2010 as per Resolution #A23/10, and • In 2011 as per Resolution #A49/11. The overall goal of the Double-crested Cormorant Strategic Approach, as established by the Cormorant Advisory Group in 2007, is to achieve a balance between the continued existence of a healthy, thriving cormorant colony and the other ecological, educational, scientific and recreational values of TTP. The objectives of the Strategic Approach are to increase public knowledge, awareness, and appreciation of colonial waterbirds; deter cormorant expansion to Peninsula D; limit further loss of tree canopy on Peninsulas A, B and C; and continue research on colonial waterbirds in an urban wilderness context. To achieve these goals and objectives the five main management actions established in 2010 were carried throughout 2011 (Attachment 1). The management techniques employed in 2011 have not changed significantly since management began in 2008, with slight modifications. A professional tree service company was hired in an attempt to improve inactive nest removal efficiency. However, due to unsafe conditions resulting from poor tree health and nest height, it was determined that the existing nest removal technique was the most efficient. The "2011 Management Summary and 2012 Management Strategy" provides details on management actions and is available upon request. Pre-nesting deterrent techniques took place between March 29 and May 30, 2011 on Peninsula C following the scale of escalating deterrents including active nest removal using the conservative protocol for estimating embryo development prepared by the Humane Society of the United States. Pre-nesting deterrents have been limited by nesting Black-crowned Night-Herons (BCNH) and deterrents were not carried out on Peninsula B due to their presence. Deterrents have focused on areas with healthier trees, and have avoided areas traditionally occupied by BCNH to ensure they are not impacted by DCCO management. Several post breeding deterrent sessions occurred in September throughout Peninsula C following the fledging of chicks. The deterrents mainly took place within areas of heavy roosting to decrease further impacts to tree health and limit prospecting behaviour. Human presence and general contact with the roost tree proved to be sufficient to flush the majority of DCCO from their loafing positions and did not require further escalation. Public knowledge, awareness and appreciation for DCCO at TTP were improved through the installation of a specialized camera that remotely uploaded pictures of the ground nesting colony to the TTP website (www.trca.on.ca/birdcam). The camera provided staff, researchers and the public with views of the colony over the course of the breeding season. A viewing blind that was installed on Peninsula C was successful in providing the public with good views in close proximity of the tree nesting areas without disturbing the birds. Additionally, staff interpreted the colony at various public events, including a Colonial Waterbird hike at the annual Spring Bird Festival. 24 Overall, the 2011 Management Strategy was successful in meeting the objectives of the Strategic Approach. • Cormorants were effectively deterred from expanding their nesting areas beyond the existing colonies, including onto Peninsula D; • Ground nesting continues to increase and now represents 40 per cent of the entire TTP DCCO population; • Tree nesting has not significantly increased; • Colonial waterbird research continued through the work of York University; and • Public knowledge, awareness and appreciation of colonial waterbirds was improved through targeted site interpretation by staff at various park events and formal hikes, as well as the introduction of the web camera and a viewing blind. In 2011 the DCCO population numbered 11,374 nests on three of four peninsulas. The increase in nest numbers was mainly due to ground nesting on Peninsula B which increased 37 per cent from 2010. Overall the ground nest population has increased 351 per cent since management efforts began in 2008 and in 2011, 40 per cent of the TTP DCCO nested on the ground, therefore their nests are not affecting the tree health. In 2011 tree nesting increased by 11.5 per cent with only 48 new trees occupied by DCCO. Tree nesting appears to be levelling off, with no significant increase in 2011 and no new areas were occupied by tree nesting cormorants thereby helping to limit the further loss of forest canopy. RATIONALE An extremely high level of concern has been expressed regarding DCCO populations and their management. Concerns have been raised from both sides, on the one hand calling for management and the preservation of forest canopy, and on the other hand for protection of the birds and their nesting colonies. TRCA has an obligation to manage Tommy Thompson Park as directed by the Master Plan for Tommy Thompson Park as approved under the Environmental Assessment Act. To meet the intent of the Master Plan, TRCA staff feel that there is a strong rationale for undertaking a strategic approach to the management of Double-crested Cormorants at Tommy Thompson Park. Since November 2007, TRCA has involved stakeholders and the public in assessing the need for management and developing a strategy for DCCO at TTP. Generally, throughout the process there has been agreement that some form of management is appropriate, providing that the methods are humane to cormorants and do not affect other wildlife. To date, results from the annual population counts have shown an increase in the ground nesting colony and a leveling off in the tree nesting colonies. This suggests that the pre- and post-nesting deterrents that have taken place as part of the 2009 to 2011 Strategic Approaches have been successful in changing the nesting behaviour of DCCO. Unfortunately, since there is no control area in the colony, this hypothesis cannot be refuted or accepted. As such, TRCA has developed an adaptive 2012 Strategic Approach (Attachment 2) that will focus on monitoring and reduce the amount of active pre-nesting deterrents to help quantify the effect deterrents have on increasing the ground nesting colony. The reduction in pre-nesting deterrents within the tree nesting colony will help inform staff if deterrents are necessary to achieve continued growth in the ground nesting colony, or if ground nest enhancements are enough to achieve the continued increase. 25 DETAILS OF WORK TO BE DONE A suite of techniques will be utilized in an integrated and adaptive approach to achieve the goal and objectives of the 2012 Strategic Approach, which maintains the original goal and objectives from 2008. Attachement 2 provides an overview of the 2012 Strategic Approach. Increase Public Knowledge, Awareness and Appreciation • TRCA website, including images from the remote camera. Improvements will be made to photo cataloguing and photo interpretation so the public is more informed on the status of nesting. Efforts will also be made to include video of nesting cormorants on the website; • Conduct interpretive tours for school and interest groups, and at TTP special events; • Improve opportunities to view colonial waterbirds with viewing blinds and platforms; • Present information at conferences and forums; and • Participate in working groups on colonial waterbirds. Inactive Nest Removal • Remove nests from trees on Peninsulas B and C during the winter, prior to the breeding season. Enhanced Ground Nesting • Place simulated natural nests in ground nesting areas on Peninsulas A and B; • Deploy DCCO decoys and play auditory breeding calls to attract DCCO to ground nest areas; and • Erect predator exclosures to improve ground nesting success and colony establishment. Pre-nesting Deterrents • The expansion of tree nesting DCCO beyond the existing colonies on Peninsulas B and C will be prevented. Deterrents within the core of the tree nesting colonies on Peninsula B and C will not be undertaken. • DCCO will be prevented from nesting on Peninsula D; • Deterrent techniques will remain the same as 2011 and employed on an increasing scale of activity to ensure expansion of the tree nesting area does not occur; and • Staff will monitor the effects deterrent activities have on the DCCO colony as well as on non-target species. Post-breeding Deterrents • Deterrent activities will take place on Peninsula C and D to reduce loafing; and • Techniques will be the same as 2011 and will be employed on an increasing scale of activity. Monitoring, Research and Reporting • Undertake annual nest census for colonial waterbirds in late May; • Conduct annual tree health surveys on Peninsulas A, B, C and D in late August; • Continue to collaborate with York University on DCCO research; • Complete annual summary report; and • Meet with Cormorant Advisory Group to review data and discuss whether changes are required for 2013. 26 FINANCIAL DETAILS Funds are available in the Tommy Thompson Park Interim Management account 210-19 in the approved 2012 budget. Report prepared by: Ralph Toninger, extension 5366; Karen McDonald, extension 5248 Emails: rtoninger @trca.on.ca; kmcdonald @trca.on.ca For information contact: Ralph Toninger extension 5366 Email: rtoninger @trca.on.ca Date: February 29, 2012 Attachments: 2 27 Attachment 1 2011 Strategic Approach Matrix Peninsula A Peninsula B Peninsula C Peninsula D Inactive Nest Removal (prior to * * 2011 breeding season) Enhanced Ground * * Nesting Pre-nesting * * Deterrents Post-breeding * * Deterrents Restoration * * * Attachment 2 2012 Proposed Strategic Approach Matrix Peninsula A Peninsula B Peninsula C Peninsula D Inactive Nest Removal (prior to * * 2012 breeding season) Enhanced Ground * * Nesting Pre-nesting * * * Deterrents Post-breeding * * Deterrents 28 RES.#A20/12 - WATERSHED COMMITTEES MEMBERSHIP CHANGES Membership Changes to the Don Watershed Regeneration Council, the Humber Watershed Alliance and the Etobicoke-Mimico Watersheds Coalition. To keep the Authority members abreast of the watershed committees' membership changes which have occurred over the last year. Moved by: Chin Lee Seconded by: Colleen Jordan THAT the revised membership of the Don Watershed Regeneration Council, the Humber Watershed Alliance, and the Etobicoke-Mimico Watersheds Coalition be approved. CARRIED BACKGROUND The Terms of Reference for the Don Watershed Regeneration Council, the Humber Watershed Alliance and the Etobicoke-Mimico Watersheds Coalition, dated November 2009, were approved at Authority Meeting #9/09, held on November 27, 2009. Section 5 of the Terms of Reference sets out that the membership be reviewed on a annual basis and that any resignations or recommendations for new members be presented to the Authority for approval. Over the normal course of the watershed committees' terms, a number of members resign and new members are brought on board. The following tables identify the new appointments to the Don Watershed Regeneration Council, the Humber Watershed Alliance and the Etobicoke-Mimico Watersheds Coalition which have been confirmed to date: Don Watershed Regeneration Council - New Appointments Member Representing Susan Sigrist York Region Environmental Alliance Margaret Casey Toronto Resident Humber Watershed Alliance - New Appointments Member Representing Councillor Deb Schulte Regional Municipality of York Etobicoke-Mimico Watersheds Coalition - New Appointments Member Representing Glen Gumulka City of Mississauga Resident Joe Silva Applewood Ratepayers Association (Alternate to Boris Swedak) (City of Mississauga Resident) JR Leo Evergreen (Alternate to Kim Sellers - maternity leave) 29 The following individuals have submitted their resignations and are thanked for their contribution: Don Watershed Regeneration Council • Dianne Ness, Toronto Resident • Gloria Marsh, York Region Environmental Alliance • Reiko Obokata, York University • Brian Bertie, TRCA • Jonathan Veale, Toronto Resident Humber Watershed Alliance • Councillor Gino Rosati, Regional Municipality of York • Paul Gardner, City of Vaughan • Lori Capoccia, Vaughan Resident • Arshad Ali, Brampton Resident • Victoria Kramkowski-Epner, Toronto Resident Etobicoke-Mimico Watersheds Coalition • Jaipaul Massey-Singh, City of Brampton Resident Report prepared by: Lia Lappano, extension 5292 Emails: Ilappano @trca.on.ca For Information contact: Lia Lappano, extension 5292 Emails: Ilappano @trca.on.ca Date: February 23, 2012 RES.#A21/12 - ONTARIO MUNICIPAL BOARD HEARING City of Mississauga New Official Plan (2011). Authorization to retain legal counsel at the Ontario Municipal Board on appeals to the City of Mississauga New Official Plan (2011). Moved by: Chin Lee Seconded by: Colleen Jordan THAT authorization be given to Toronto and Region Conservation Authority (TRCA) staff to retain legal counsel to protect TRCA's interests before the Ontario Municipal Board (OMB) regarding the City of Mississauga New Official Plan (2011); THAT TRCA staff continue to work cooperatively with TRCA's municipal partners and the appellants to ensure TRCA's interests are implemented as part of the OMB process; AND FURTHER THAT the OMB and all parties to the hearing be so advised. CARRIED 30 BACKGROUND On September 22, 2011, Region of Peel Council gave partial approval to the new Mississauga Official Plan (2011) and directed Regional staff to issue a Notice of Decision. The appeal period ended on October 27, 2011. The Region of Peel received 19 appeals to the Ontario Municipal Board (OMB) regarding the partially approved Mississauga Official Plan (2011). Nine of the appeals are to the entire Official Plan, and 10 appeals are site-specific. TRCA staff were consulted and provided input to the new Official Plan. Staff is supportive of the natural heritage, natural hazard land and floodplain management policies of the Plan. Some of these proposed policies are being challenged by the appellants. In addition to having an interest to support the City in defending their Official Plan policies, which are of mutual importance to TRCA, there are two appeals that affect TRCA's policies and programs. The Azuria Group represents 3150 Golden Orchard Dr., located at the south-west corner of Golden Orchard Dr. and Dixie Rd. The appellant is appealing the Official Plan in its entirety. The property has a special site-specific policy status under the old Official Plan that permits a third apartment building on the southerly portion of the property, which is partially located within the TRCA Regulated Area of the Etobicoke Creek Watershed. The Little Etobicoke Creek valley runs along the south of the property. The new Official Plan designates part of the property as "Natural Areas" and "Natural Hazards". The landowner is willing to withdraw the appeal if the special site-specific policy is added back in the new OP to continue to permit future development. It is within TRCA's interest to ensure that the future development on the subject lands is consistent with the Provincial Policy Statement (PPS 2005) and TRCA's Valley and Stream Corridor Management Program (VSCMP) policies. Furthermore, the hazard lands, floodplain and their associated buffers should be dedicated to a public agency for long-term conservation and management. TRCA and City staff are working together to try to resolve the appellant's issues prior to the OMB hearing. White Elm Investments Ltd. represents 1450-1458 Dundas St. E., located south of Dundas St. E. and east of Dixie Rd. The appellant is appealing the entire Official Plan and has stated concerns with several specific policies related to natural heritage, natural hazard and floodplain management policies. The subject property is located in an area that is potentially at risk to flooding and as such, the City has designated the lands "Natural Hazards" within the new Official Plan, but it is not within the TRCA Regulated Area. The appellant is concerned that specific policies and schedules in the new Official Plan may preclude their proposed vision to redevelop the lands. It is the interest of TRCA to ensure that future development on the subject lands is consistent with the PPS 2005 and TRCA's VSCMP policies. RATIONALE A Pre-Hearing Conference meeting was held on February 17, 2012. TRCA staff attended and were granted party status. Several dates have been set by the OMB to scope issues leading up to a Second Pre-Hearing Conference in June 18, 2012. For the time being, staff level involvement will be required during the scoping process until such time that staff identify a need to engage legal counsel. TRCA staff consider TRCA's involvement to be critical in this hearing to support the City of Mississauga New Official Plan (2011) policies related to natural heritage, natural hazard lands and floodplain management, and to ensure future development on 3150 Golden Orchard Dr., and 1450-1458 Dundas St. E. are consistent with the PPS 2005 and the TRCA's VSCMP policies. 31 DETAILS OF WORK TO BE DONE Staff will continue to represent the interests of the TRCA during the scoping process. Should the need arise, as a result of the scoping process, TRCA staff is requesting authorization of the TRCA Authority to retain legal counsel to ensure TRCA's interests, as identified above, are protected and addressed. TRCA staff and retained legal counsel would continue to work with the parties and participants to the hearing in an attempt to resolve our issues, and to reduce legal fees to the greatest possible extent. Report prepared by: Leilani Lee-Yates, extension 5370 Emails: Ilee-yates @trca.on.ca For Information contact: Leilani Lee-Yates, extension 5370 Emails: Ilee-yates @trca.on.ca Date: March 15, 2012 RES.#A22/12 - ROUGE NATIONAL URBAN PARK Ratification of a Statement of Intent with Parks Canada to work towards a recommendation on the park boundaries and to take the necessary steps to establish the Rouge National Urban Park. Moved by: Chin Lee Seconded by: Colleen Jordan THAT the "Statement of Intent-Towards Cooperation and Collaboration in the Establishment of a National Urban Park in the Rouge Valley" be endorsed; THAT Toronto and Region Conservation Authority (TRCA) request direction from the Ministry of Infrastructure regarding the disposition of provincial lands conveyed to TRCA in title or by management agreement for Rouge Park purposes; THAT TRCA express its thanks to Minister Peter Kent for the support of the Government of Canada to create the National Urban Park; THAT TRCA express its thanks to Mr. Alan Wells, Chair of the Rouge Park Alliance for his leadership in pursuit of the resolution of the governance and funding solutions for the Rouge Park; AND FURTHER THAT TRCA continue to offer its assistance to Parks Canada regarding the transition period and provision of other services to Parks Canada after the National Urban Park is established. CARRIED 32 BACKGROUND At Authority Meeting #2/10, held on March 26, 2010, Resolution #A33/10 was approved. The clauses of the resolution are repeated below, along with a brief summary of progress on each respective component of the resolution. Members of the Authority may wish to look at the full report on the web site for a more detailed background of the events leading up to the request to the federal government. THAT the Chair and Members of the Rouge Park Alliance be advised that Toronto and Region Conservation Authority (TRCA) supports the following in response to the recommendations of the "Governance, Organization and Finance Review of Rouge Park Alliance, February 2010": • the creation of a Rouge Federal Park on the lands shown as areas 1, 2 and 3 on Schedule A attached; • the development of the terms of a "Founding Deal", including, but not limited to the elements of such a deal as shown in Schedule B attached; • discussions wtih the Alliance to engage the federal and provincial governments in the creation of the proposed federal park governance structure and creation of a joint interpretive/educational centre for Rouge Park; In June 2011, the Speech from the Throne set the direction for the Government of Canada to establish a national urban park in the Rouge Valley. Other announcements by Minister Kent, combined with initiatives by Parks Canada to host a visioning session and lead the preparation of the Statement of Intent, confirm that the national urban park is beginning to take shape. It is anticipated that the federal budget to be released on March 29, 2012 will contain provisions that will advance the process to create the national urban park. By requesting the endorsement of the Statement of Intent by the public agencies that own the land comprising the existing park, Parks Canada is seeking to ensure that the lands required for the park will be available for transfer at an appropriate time in the future. THAT TRCA advise the Rouge Park Alliance that TRCA is prepared to serve as the "Interim Transition Entity", as proposed in the Elements of a Founding Deal; It will take some years to create the national urban park including the time required to prepare and authorize a specific Act. Parks Canada may need some assistance during that period to continue planning, development , programming and lease management within the park. TRCA has expressed an interest in providing such assistance provided that cost recovery can be achieved. It is anticipated that these discussions can be advanced after the federal budget has been released. Given that the Province of Ontario has announced its decision to end involvement in the Rouge Park Alliance at the end of July 2012, other provisions for the management, coordination and priorization of activities in the park will need to be made. THAT staff, in conjunction with the Chair of the Rouge Park Alliance, continue to pursue an appropriate form of tenure in the remaining provincial lands that have been identified as part of the Rouge Park; 33 In the fall of 2011, the Province of Ontario confirmed its intention to transfer the east Markham lands to TRCA , under a management agreement, thereby confirming that these lands will also be available for inclusion within the national urban park. As some of the lands remain in the title of the Province of Ontario, and many of the lands in TRCA's title came from the province, with a condition that they be held for Rouge Park purposes, the Province of Ontario is a major participant in the ongoing discussions with Parks Canada and will need to give TRCA instructions on the process TRCA is to follow in making the lands available to Parks Canada. THAT, if requested by the City of Toronto, staff be directed to explore the feasibility of TRCA assuming the operation of the Glen Rouge Campground; TRCA assumed management of the campground at the beginning of the 2011 season and it operated successfully. Presumably, TRCA will continue to operate the campground for the 2012 season and staff is preparing to do so. THAT staff be directed to pursue funding for the capital development of elements of the Park, as approved by the Rouge Park Alliance and the respective municipalities, through TRCA's budget process and other funding opportunities; Substantial additional investment was secured through York Region as part of the environmental enhancements required as a condition of approval for the south-east collector for the York Durham sewer expansion project. This funding has enabled trail, bridge and habitat projects. It is anticipated that about$3.5 million will be available from the Region of York over 3 years. THAT staff be directed to update the existing Memorandum of Understanding between the Ministry of Natural Resources (MNR), Rouge Park Alliance and TRCA to provide for the continued land assembly, planning, development and operation of the Park, while the negotiations with the governments continue; Given the decision by the Province of Ontario, as noted above, to withdraw from the Alliance as of July 31,2012, the MOU will be terminated. TRCA will now be dealing directly with Parks Canada and the other participants in the "Landholders Table" , in an effort to coordinate planning and implementation priorities while the development of the national urban park progresses. TRCA staff will endeavour to keep development of the park progressing, and manage the various leases in the park, while the negotiations for the national urban park continue. AND FURTHER THAT staff be directed to continue to participate in discussions with the Chair of the Rouge Park Alliance and representatives of the Town of Markham to respond to the report of the Rouge Park Implementation Task Force, and in particular to develop a strategy for the protection and restoration of heritage structures within the Park. Protection of heritage structures within the park continues to be a challenge and will be the subject of further negotiations among the parties. In the interim, TRCA seeks to secure and maintain important structures within the limits of available funding. The Town of Markham has offered some financial support for maintenance of two critical structures. 34 RATIONALE The request by Parks Canada for execution of the Statement of Intent is an encouraging step forward in the creation of the Rouge National Urban Park. Parks Canada needs to know that the various owners of public lands that comprise the park are prepared to make the lands available. Parks Canada is well aware that there are many issues to be resolved, and questions to be answered, before the actual conveyance of lands can take place. Parks Canada has provided an overview of the process to be followed (Attachment 2) and has already begun to demonstrate its commitment to an inclusive process of consultation. Some of the major questions from TRCA's perspective are as follows: • What are the exact boundaries of the park? • What is the plan for the park? • What is the process for community involvement in planning, implementation and operation? • What, if any, is the ongoing role of TRCA within the Park,on behalf of Parks Canada? • How will the Park interface with TRCA's other policy and program interests within the Rouge Watershed? • What is the investment that the federal government intends to bring to the Park in terms of additional lands, capital and operating funding allocations? • How will TRCA's many existing tenants be engaged and supported through the process of development of the park? • How will agriculture be encouraged to continue in the park and what forms will it take? • How will the deterioration of heritage structures in the park be reversed? • How will the momentum of park development and programming be maintained during the process of development of the new Act and establishment of Parks Canada staffing within the park? • What are the expectations, if any, for ongoing financial contributions by the province of Ontario, the municipalities, the TRCA and other participants who have brought the park to the present situation? • What impact will there be on TRCA's existing staff resources, both directly in the planning and programming of the park, and indirectly in many of the park infrastructure development and regeneration activities? • Will there be private fundraising objectives that might compete with the TRCA's " Living City Foundation"? • What will be the role of the Toronto Zoo as a major attraction adjacent to the Park? (Parks Canada has advised that there will be bilateral discussions with the City of Toronto and Toronto Zoo). • How will TRCA's Port Union waterfront project, scheduled for completion later this year, serve as one of the "front doors" to the park and what are the implications for ownership and maintenance responsiblity? • How will the recently completed trails master plan be incorporated into the ongoing parks planning process and similarly, what will be the process to integrate the original plan for the Rouge Park, south of Steeles, the Rouge North Management Plan,the Bob Hunter Memorial Park Plan and the plan for the East Markham lands into a consolidated plan for the national urban park? • As the existing Rouge Park Alliance winds down at the end of July, 2012, what type of transitional governance structure will be required, if any, and what might the role of TRCA be as the host for such a structure? 35 Preliminary discussions with Parks Canada on these and many other questions and issues have begun, but in the absence of a further direction and budget allocations to Parks Canada, it is not possible to resolve them at this time. Optimistically, the federal budget scheduled for delivery on March 29,2012, will provide more direction. Report prepared by: Brian Denney, 416-667-6290 Emails: bdenney @trca.on.ca For Information contact: Brian Denney, 416-667-6290 Emails: bdenney @trca.on.ca Date: January 24, 2012 Attachments: 2 36 Attachment 1 Statement of Intent Towards Cooperation and Collaboration in the Establishment of a National Urban Park in the Rouge Valley 1. Purpose 1.1. The purpose of this Statement of Intent is to express commitment by the Participants to work together towards a recommendation on the park boundaries and to take the necessary steps that would be required to establish Rouge National Urban Park, subject to the approvals process speoifiuto each participant. 2. Participants • Government of Canada (represented by the Parks Canada Agency) • Province of Ontario Irepresented by the Ministry of Infrastructure) • City of Toronto • Ton of Markham • City of Pickering • The Regional Municipality of York • The Regional Municipality of Durham • Toronto Region Conservation Authority 2.1 The Participants reached a shared understanding and wish to express their mutual commitment and intentions as presented in the following document. 3. Background 3.1.The federal, provincial and municipal governments involved and the Toronto Region Conservation Authority have supported Rouge Park and the Rouge Park Alliance since its inception in 1994 and have provided financial resources, in recognition of the important resources associated with the Rouge Valley, its unique 0000yytom, its rich historic and cultural significance and the significant benefits it provides to the vitalities of communities and their residents 3.2.The Rouge Park Alliance is a vol:untary partnership of various levels of government and agencies whose mandate is to oversee and coordinate the implementation of the Rouge Park Management Plans and be all advocate br the protection, enhancement, and restoration of the Rouge River watershed 3.3. In 2010, the Rouge Park Alliance recommended the Rouge Park be granted,federal designation to contribute to better management of the park lands and resources and provide enhanced, accessible visitor experiences arid learning opportunities to the more than seven million residents of the Greater Toronto Area,visitors to the region, as well as all Canadians_ In 2010, each of the member organizations of the Rouge Park Alliance endorsed the recommendation to seek federal designation for Rouge Park. 37 3/1.The June 2O11 Speech from the Throne set the direction for the Government of Canada to work with the provincial and municipal governments,Aboriginal partners, and com munhy stakeholders towards establishing a national urban park in the Rouge Valley_ 3.5. In January 2012,The Province of Ontario has expressed its desire to effect an orderl:y transition of the operations, administration and management of Rouge Park in recognition of the effort to establish Rouge National: Urban Park. 30 Rouge Park is located in an urban setting and requires flexibility to be responsive and provide latitude to accommodate the relationship to adjacent urban land uses and population and infrastructure reqUirements. 3.7. Participants share an interest in advancing a Rouge National Urban Park and are committed to working together and with Aboriginal partneo, and community stakeholders through a consultative and collaborative process to establish Rouge National Urban Park under the stewardship of Parks Canada 4. Scope of Cooperation 4.1. Participants agree to work cooperatively to address issues of mutual interest, as outlined be|ow, and other related matters that may emerge through the park establishment process: • Identification of lands recommended to be included in or excluded from Rouge National Urban Park, • Rouge National Urban Park Concept; • Recommend processes and conditions of any land transfer to Parks Canada subject to obtaining all necessary approvals, • Public communications, • Transition measures as identified further in section 6; • Re|ahmnahiptoodjao*mtLonduaee(indudingMheTuronto7moandBeonyRood Landfill)and agricultural uses; • Roles and recognition of the Participants under the new governance model; and • Infrastructure and its future management. 5. Preliminary park concept 51 A national urban park is a new concept, which requires an innovative conservation and management approach that is reflective of its near-urban context and provldes the flexibility to manage a working landscape. This concept will be developed and guided by consultations with a broad range of partners and otmkaho|ders, including the Participants. 5.2.Aligned with Parks Canada's mandate,the national urban park concept will include conservation of natural and cultural heritage resourcos, opportunities for reaching and increasing appreciation amongst an urban population, a wide range of visitor experience possibilities and the integration and promotion of sustainable agriculture. 5.3. Boundaries will be defined based on an agreement with the Participants. To guide the wor and facilitate identification of considerations and issues by the Participants, Parks Canada has presented a map of the Study Area (Aonex!)that is under consideration for a potential national urban park. 38 6. Establishment Process 6.1_A Landholders Table was created in Fall 2011 by Park Canada to bring the Participants together to conic to an agreement on park boundaries dands to be included or excluded and the strategies and processes for the transfer of lands to Parks Canada subject to obtaining the necessary approvals by each Participant. 0.2_ In parallel to this pnooess. Parks Canada is also engaging a broad group of partners and stakeholders which includes the Participants, to consult on the vision and concept for the park. Agreements that will come out of the Landholders table will be shared for input as part of a broader public consultation process on the establishment of Rouge National Urban Pork 63 The Landholders Table will develop an approach to coordinate various due diligence pmo*esesand \heCpown'sdmtynfconsu|tohmns. ifony. ondonoonnmoda\ion. if appropriate. 04 Transition measures will he developed to allow for interim governance of the park during the establishment process and until a permanent governance structure is created and the lands have been duly transferred to the managing authority Interim Management Guidelines will also be developed to guide management until a Governing Framework is adopted Roles of Patticipants as putt of the transition process as well as pail of the permanent governance model for the national urban park will be determined_ 7. Timing 7.1 Participants intend to work towards a land transfer agreement following presentation by the Federal Government of a national urban park concept and confirmation of funding and proposed boUndaries, to the satisfaction of the parties to the agreement. 7.2. Participants will work towards a target[and transfer agreement in place by Fall 2012 8. Legal Effect This Statement of Intent is an expression of the mutual intentions of the Participants and is not legally binding on them_ 9. Appendices 1 Map of the Study Area under consideration by Parks Canada 2. Members of the Landholders Table 39 Annex 1 - Study Area under consideration by Pa rks Canada ,.., ,. 1 ( . . 0 11 r .....„.„.. .... _. ,,.. ' ' ,, ' '- ,,----*''',.,,,,?.? . ', NO( .,,, '•° '"f."—- , .,,,.,,,,,,' ,41,..,,,""/".7, 'Ai'3:'''" ''''''''''',•-''' -',.' IL, ''l -- ',-, ,,---.' -..."' _ .... _ , r , A,,, , _........,, _ „ ,, . ,, , • V- ''''-„„ _..., -,..,., 1_ •'' . N _.,..r,... .,..„ • ,, .0,r,414,, St.rces . lor...3onse.rAm _, sr ai.toontti:0'2 '51'1"°an'l keR i t'tessournea...1 i ,4, „‘xtittk 1.1 rea only. ThO,1 „S p jpos b per bo Note'This map is a Study map mliaria;uthsle park does rot-''''Pre. e.2aht,°vrdri arceeLirexetlytuanxcli:yeesvicAwit ofourvaPt7silabilidcsinactekuseixot:hisj.d17rcilfulYInt3helost;huot_tv rarea. 40 Annex 2 Members of the Landholders Table Organization Representative Title • Parks Canada Andrew Campbell (Chair) VP External Relations and Visitor Experience Parks Canada Catherine Grenier Dr_ Rouge National Urban Park Initiative Parks Canada Dianne Pralow (Secretary) Sr. Realty Advisor Province of Ontario Bruce Singbush Director, Real Estate Policy (Ministry of Infrastructure) Province of Ontario Victoria Vidal-Ribas Assistant Deputy Minister (Ministry of Strategic Real Estate Asset Infrastructure) Management Division Toronto Region Brian Denney Chief Administrative Officer Conservation Authority (TRCA) City of Toronto John L Ivey Deputy City Manager City of Pickering Thomas Melymuk Director, Office of Sustainability Town of Markham Andy Taylor Chief Administrative Officer Region of York Bruce McGregor Chief Administrative Officer Region of Durham Nester Chornohay Dir. Strategic Planning Rouge Park Alan Wells Chair Alliance 41 Attachment 2 h#OhParks ta %Z . ROUGE NATIONAL URBAN--, PARK Es TABLIa LI —..._ hom-IM IP"MI ciraT PROCESS „A,[T,,,',1 MoMPOPELKS lintAtiiiii A it .014AL thinAti Milk ILANDHOLDERS TABLE ((reatton In FALL 2011) a Pantaca at Ontario „ (PAM y of Inifastru(Aure r, Da foronto Rolm j Um:Kyoto&Mull ty a Cit,W Torontr› 1 a Witt 01 Mfa Khali) a Guiding Principles a alai 01 Mkering .otierithrs: a 000001 Monmplity of VA a Rezonal Munidnallty of Durham) Key Elements of the Vision a 10.1000 Park Name ' I Planning Process Ui = (.5 N 3 :=Mnaegaesinurpeetsisd Guidelines Vision and Concepts IcE 75 rt cm f,,-73 5 = E o „ v ! ! L klUTPdaf$: to l Statement of Intent ourpar National Urban Park Concept N (000105 2012) n Multi-Party Agreement ' 4 on Land Transfer mt.20121 PUBLIC CONSULTAT Km e National Urban Park Concept en Interim i Establishment em tambaul i sahg menetnt Guidelines otorpur Public Input Summary ,... Recommendation Process to Government on Le ' mess and Final Stops .:,.. .,...;. .$144.,...:;q;:. 5'4;...':,' :'A.'°' Canadta 42 RES.#A23/12 - AUDITED FINANCIAL STATEMENTS Mentoring to Placement for Environmental Professionals Program (M2P). The Mentoring to Placement Program audited financial statements and Management letter for the period April 1, 2011 to November 30, 2011 are presented for Authority approval. Moved by: Chin Lee Seconded by: Colleen Jordan THAT the Mentoring to Placement Program audited financial statements and management letter, as presented, be approved, signed by the Chair and Secretary-Treasurer of Toronto and Region Conservation Authority (TRCA), in accordance with the Ministry of Citizenship and Immigration Bridging Projects - Project Audit Guidelines. CARRIED BACKGROUND Funded by the Ministry of Citizenship and Immigration (MCI), since 2009 Toronto and Region Conservation Authority (TRCA) has been delivering the Mentoring to Placement to assist internationally trained environmental professionals to access training and employment opportunities in their field. As part of its project audit guidelines, MCI requires Authority approval of the M2P financial statements and management letter, as attached, as verification that the financial information in the audit report is complete and accurate. The accounting firm of Grant Thornton LLP, has completed its audit. RATIONALE The approval of the Statement of Revenue and Expenditures attests to the following: • Project funding has been solely applied to costs directly related to the Project; • Deferred revenue refers to receipt of cash in advance of rendering a good or service and while initially recorded as cash coming in, is also a liability because the organization has an obligation; • Funding and/or expenditures from other sources, not directly related to this project, have not been included in the report; • Reported expenditure is net of HST rebates; • Shared costs have been properly apportioned to the Project; • The Project bears full responsibility for absorbing any project deficits; • Project funds that were provided to the Project prior to their immediate need were maintained in an interest-bearing account; and • Interest earned on Project funding has been credited to the Project. The Authority is responsible for ensuring that management fulfills its responsibilities for financial reporting and is ultimately responsible for reviewing and approving the financial statements. The attached management letter confirms that management and the Authority have fulfilled their responsibilities, as determined in the transfer payment agreement dated May 13, 2009. For Information contact: Marisa lorfida-Sdao, extension 5582; Rocco Sgambelluri, extension 5232 Emails: miorfida-sdao @trca.on.ca; rsgambelluri@trca.on.ca Date: March 02, 2012 Attachments: 2 43 Attachment 1 GrantThomton Independent auditor's report on compliance witA agreement Grant Th,ornton LLP te 15 Allsoe Par4:way Markham,ON L3F:551 T4'6 2,&6-010D F;K61475-39% Si ISWW.Drantr,ynrc, To the Ministry of Citizenship and Inimigration We have audited the Mentoring to Placement for Einnronmental Professionals Program's statement of revenues and eHpenclituires report of the Toronto and Region Conservation Authority for the period from Apnl [.2011 to November 30.2011,for compliance with the criteria established by the terms and conditions described in sections 4 6, 5 1,5_3,6.2, 6 3 and 7_1 of the Funding Agreement dated June 1,2009 and the amending agreement dated Much 11,2010 issued by the Ministry of Citizenship and Immigration("the Funding Agreement') Compliance with the criteria established by the provisions of the Funding Agreement is the responsibility of the management of the Toronto and Region Conservation Authority Our responsibility is to express an opinion on this compliance based on our audit. We conducted our audit in accordance with Canadian generally accepted auditing standards. Those standards require that we plan and perform an audit to obtain reasonable assurance whether the Toronto and Region Conservation Authority complied with the criteria established by the provisions of the Funding Agreement referred to above Such an audit includes=mining,on a test basis,evidence supporting compliance,e-Taluatnig the overall compliance with the Funding Agreement,and where practicable assessing the accounting principles used and significant esanri Les made by main eernent. In our opinion_the statement of revenues and expenditures is in compliance_in all material respects,with the criteria established by provisions described in sections 4.6,3 1,5 3. 6.2, 6.3 and 7.1 of the Funding Agreement. 910,444-7/.1 `1,1P Markham,Ontario Chartered Accountants February 27,2012 Licensed Public Accountants 44 APPENDIX I LABOUR MARKET INTEGRATION UNIT STATEMENT OF REVENUE AND EXPENDITURE REPORT FOR THE REPORTING PERIOD ENDED: November 30' 2U11 (Please refer to your Schedule B for the Reporting Period) Organization Name: Toronto and Region Conservation Authority(TRCA1 Organization contact: James Di'lane.Director Finance and Business Develooment Name: Mahsa |odhda'Sdao Telephone#: 416-661-6600 ext.5582 Project Name: mwnxo,inmtn Placement for Environmental Professionals P,nnrzm PROJECT REVENUE Approved Carryover Funding from Previous Reporting Period(s) $ 48^900 Ministry Funding for audit period as per Schedule B 1Apr11 —Nov 3oau1,) 207'272 Interest Earned on Ministry Funding 303 Total Revenue for the audit period as per Schedule B priI 1— ov 30 p011) (A) $ 256,561 DEFERRED REVENUE | Deferred Revenue for audit period as per Schedule B | $ 0 PROJECT EXPENDITURE Total Expenditure (8) $ 256,561 Unspent funding (C) ' I verify that the above financial information is correct and that: • Project funding has been solely applied to costs directly related to the Project: • Deferred Revenue refers to receipt of cash in advance of rendering a good or service and while initially recorded as cash coming in. is also a liability because the organization has an obligation • Funding anchor expenditures from other sources, not directed related to this p,ojwnt, have not been included in the Report: • Reported expenditure is net of HST rebates: • Shared costs have been properly apportioned to the Project; • The Project bears full responsibility for absorbing any project deficits: • Project funds that were provided to the Project prior to their immediate need were maintain in an interest-bearing account: and • Interest earned on Project funding has been credited to the Project. On Behalf of Toronto and Reqion Conservation Authority: Chair Date Secretary-Treasurer Date 45 Attachment 2 (TORONTO AND REGION 'j nsL r tion for The Living City office of the Chat,- March 30, 2012 Ms. Julia Pemberton Senior Program Advisor Ministry of Citizenship & Immigration Labour Market Integration Unit 400 University Ave., 3rd Floor Toronto, ON M7A 2R9 Dear Ms. Pemberton: This management representation letter is provided in connection with our audited financial statements of the Toronto and Region Conservation Authority's (TRCA) Mentoring to Placement Program (M2P) for the year ended November 30, 2011. The financial statements of the TRCA's Mentoring to Placement Program are the responsibility of management and have been approved by the Authority, the board of TRCA. The financial statements have been prepared by management in accordance with Canadian Generally Accepted Accounting Policies. Management has determined that its choice of accounting policies supporting the amounts presented on the financial statements, are presented fairly, in all material respects. TRCA maintains systems of internal accounting and administrative controls of high quality. Such systems are designed to provide reasonable assurance that the financial information is relevant, reliable and accurate and that TRCA's operations are appropriately accounted for and assets are adequately safeguarded. All transactions have been recorded in the accounting records and are reflected in the financial statements. All liabilities have been reviewed by management in consultation with its external auditor Grant Thornton LLP. There are no material liabilities or contingencies as at the date of this report. Significant assumptions used by management in making accounting estimates, including those measured at fair value, are reasonable and approved by the Authority. 46 The effects of uncorrected misstatements are immaterial, both individually and in the aggregate, to the financial statements as a whole. This letter confirms that management and the Authority have provided: access to all information to the external auditors of which they were aware of that is relevant to the preparation of the financial statements, such as records, documentation and other matters; additional information that was requested by the external auditors for the purpose of the audit, and provided unrestricted access to persons within the entity who would be determined necessary to provide audit evidence. The Authority is responsible for ensuring that management fulfills its responsibilities for financial reporting and is ultimately responsible for reviewing and approving the financial statements. This letter confirms that management and the Authority have fulfilled their responsibilities, as determined in the transfer payment agreement dated May 13, 2009. Signed: Brian Denney Chief Administrative Officer/Secretary-Treasurer Signed: Gerri Lynn O'Connor Chair 47 RES.#A24/12 - GREEN INFRASTRUCTURE ONTARIO COALITION Progress Update. Green Infrastructure Ontario Coalition, founded in 2009 by TRCA and partners, takes its case for green infrastructure to Queen's Park in March 2012. Moved by: Chin Lee Seconded by: Colleen Jordan WHEREAS Toronto and Region Conservation Authority (TRCA) objectives for Healthy Rivers and Shorelines, Regional Biodiversity and Sustainable Communities are dependent on a system of natural spaces, stream corridors and green infrastructure; AND WHEREAS green infrastructure includes natural vegetation and vegetative technologies in urban and rural settings; AND WHEREAS TRCA has played an important role in the formation and development of the Green Infrastructure Ontario Coalition; AND WHEREAS the Green Infrastructure Ontario Coalition has produced a report entitled "Health, Prosperity and Sustainability: The Case for Green infrastructure in Ontario" which advocates for provincial government investment and policy for green infrastructure; THEREFORE LET IT BE RESOLVED THAT TRCA staff continue participating on the Green Infrastructure Ontario Coalition steering committee and with staff support to further explore and advocate for the legislative and policy protection for green infrastructure in Ontario; AND FURTHER THAT staff report back to the Authority with progress as this initiative continues. CARRIED BACKGROUND At Authority Meeting #8/09, held on October 23, 2009, Resolution #A177/09 was approved, in part, as follows: ...THEREFORE LET IT BE RESOLVED THAT TRCA staff be authorized to participate on the Green Infrastructure Ontario Coalition Steering Committee to explore the issues of legislative and policy protection for green infrastructure in Ontario; AND FURTHER THAT staff report back to the Authority with progress on this initiative. In 2009, TRCA was approached by an emerging coalition of industry groups and nongovernmental organizations to participate in defining the need for, and further developing, a proposal to the Province of Ontario for enhanced recognition and protection of green infrastructure. The Green Infrastructure Ontario Coalition is a non-incorporated coalition of industry groups, nongovernmental organizations, academic institutions, educators, citizens, companies and local governments. Key partners include: Green Roofs for Healthy Cities- North America Inc., Local Enhancement &Appreciation of Forests (LEAF), Landscape Ontario Horticultural Trades Association, Ontario Parks Association, Evergreen and Ontario Association of Landscape Architects (OALA). 48 The mission of this group is to develop a provincial vision and associated policy recommendations to create green jobs, clean the air and water, conserve energy, improve overall health and well-being, and increase access to local food in our urban areas through significant investment in and protection of green infrastructure. Typically, the definition of `infrastructure' is constructed pipes, treatment plants and roads. There is growing recognition that this traditional infrastructure is supported by green infrastructure. The Green Infrastructure Coalition seeks to expand the definition of infrastructure in Ontario to include green infrastructure - natural vegetation and vegetative technologies in urban settings such as: urban forests, greenroofs, green walls, greenspaces like turf and manicured areas, rain gardens and bioswales, community gardens, natural and engineered wetlands, stormwater ponds as well as permeable surfaces and soil that supports the vegetation. In urban landscapes, abundant, well supported and maintained green infrastructure is critical to securing ecosystem services needed for sustainable communities, an important component of the TRCA Living City Vision. As of March 2012, representatives from seven organizations make-up the steering committee and more than 80 additional groups and companies have joined as coalition members. Workshops have been delivered in five communities across the province engaged 216 people, and an on-line survey of professionals was completed by another 200. This consultation was paired with an extensive literature review and legislative and policy scan to create a report entitled "Health, Prosperity and Sustainability: The Case for Green infrastructure in Ontario". TRCA has been pivotal in this success and has the expertise to continue our substantial role in the leadership of this coalition and movement. A program evaluation conducted by an external consultant in early 2012 demonstrates that the Green Infrastructure Ontario Coalition is well-respected by professionals in related sectors, who view its continued existence as a necessity for the Province of Ontario. Substantial in-kind contributions were made by TRCA in 2010, 2011 and early 2012 including senior staff time on the steering committee and additional staff time spent volunteering at events and reviewing a draft report. RATIONALE Ontario has made some important progress towards a more sustainable energy industry with the Green Energy Act. Hundreds of millions of dollars in infrastructure investment decisions are being made to strengthen Ontario's economy and prepare for future challenges. As it currently stands however, very little public investment and policy change is being directed towards green infrastructure at the provincial level. The coalition has invited a number of organizations to contribute to the development of a vision and scope to address real and perceived challenges for green infrastructure in the province. There is a growing recognition that green infrastructure not only performs many of the functions of gray infrastructure, it also complements it by extending the serviceable life of pavement and other built infrastructure. Moreover, green infrastructure provide numerous additional social, economic and environmental benefits. All of these benefits have been well established through research and are consistent with the mandate and The Living City Vision of TRCA. 49 The Recent report produced by the Green Infrastructure Coalition entitled "Health, Prosperity and Sustainability: The Case for Green infrastructure in Ontario" provides a compelling rational for increased support for green infrastructure.This report provides six important recommendations as follows: 1. Change the government definition of public infrastructure to incorporate green infrastructure; 2. Fund green infrastructure projects through various mechanisms including fees, incentives and government support; 3. Capture opportunities to incorporate green infrastructure into existing legislation, policy and programs; 4. Improve intergovernmental coordination and cooperation regarding green infrastructure; 5. Assemble a group of experts to gather information on existing research and programs, and create a comprehensive plan to eliminate barriers and develop provincial targets for green infrastructure; and 6. Establish a research and development fund to support green infrastructure planning, evaluation and implementation activities The coalition fills an important gap by helping to promote provincial government support for local action and investment in green infrastructure. TRCA is well situated to continue to play an important role in the coalition. There are numerous synergy's between the findings of the coalition report and many existing TRCA programs including low impact development, natural systems planning and urban forest studies. TRCA's expertise in green infrastructure and sustainable city building and strong leadership skills are critical to the success of the coalition. Together we are moving towards a common goal: livable and sustainable communities. DETAILS OF WORK TO BE DONE The coalition will spend much of the coming year promoting the report and moving the recommendations forward. This should provide excellent opportunities for collaboration as TRCA continues to advance its own green infrastructure initiatives including promotion of low impact development, sustainable neighbourhood retrofit action plans, sustainable technology evaluations and natural system and urban forest planning. The coalition will also be focusing on government relations, coalition-building and member engagement. Monthly e-updates, presentations and workshops will be delivered. In addition, the committee and staff person will develop a strong governance model as well as plans for sustainability and member engagement. The program evaluation conducted by an external consultant as part of the coalition's agreement with Ontario Trillium Foundation, will help guide our work. FINANCIAL DETAILS The coalition was successful in securing a grant from the Ontario Trillium Foundation to support activities in 2010 and 2011. The Trillium funding has been spent and the coalition is now relying on supplementary funding ($3,000 each) from steering committee members. TRCA will continue to provide funds and/or in-kind services to the coalition. 50 Report prepared by: Colleen Cirillo, extension 5338 Emails: ccirillo @trca.on.ca For Information contact: Deb Martin-Downs, extension 5706 Emails: dmartin-downs @trca.on.ca Date: March 19, 2012 RES.#A25/12 - INLAND FILL Humber Watershed Clean Topsoil Placement Projects. Recommends approval to place clean topsoil on TRCA-owned tablelands located at three locations within the Humber Rive watershed. Moved by: Mike Mattos Seconded by: Jim Tovey THAT approval be granted for placement of clean topsoil on Toronto and Region Conservation Authority (TRCA)-owned tablelands at three locations in the Humber Watershed as identified as sites 1, 2 and 3 in this report dated March 2, 2012, for purposes of creating sound and visual attenuation landforms, enhancing wetland interpretive habitat features and restoring forest cover; THAT the placement of clean topsoil be subject to all required municipal, regional and provincial approvals and appropriate consultation with the local communities; THAT the funds received as compensation for receiving the clean topsoil be allocated to offset project costs, for future restoration and habitat enhancements within the property and for general TRCA purposes; AND FURTHER THAT authorized TRCA officials be directed to take the action necessary to implement the clean topsoil placement projects including obtaining needed approvals and the signing and execution of documents. CARRIED BACKGROUND TRCA staff has identified three (3) distinct parcels of tableland that will be enhanced by importing and strategically placing clean surplus topsoil. Each location allows unique opportunities to enhance existing conditions in terms of one or more of the following: visual and sound screening, habitat enhancement or reforestation. TRCA staff is working to complete detailed construction implementation design drawings showing how each site will be enhanced by placing locally available clean surplus topsoil. TRCA staff have been informed that multiple sources of clean surplus topsoil will be available this spring to complete the regeneration objectives in a timely manner and generate the necessary revenue to offset project costs and future costs associated with the restoration of the site. TRCA will implement a fill quality control program to ensure and confirm that all topsoil placed on TRCA-owned property meets Ministry of Environment Residential Parkland criteria. 51 Upon completion of the fill placement and grading phase of the projects and subject to available revenues, TRCA staff will implement naturalization and regeneration plantings as part of an overall restoration plan. Staff view these functions as assets to the future protection of the tablelands and its restored habitats. TRCA archaeology staff will complete an assessment and provide clearance requirements for each site. Final design configuration for fill placement will be subject to the findings of a scheduled archaeological assessment and any recommendations to protect important cultural heritage assets. In addition, public input via local advisory committee's will be taken into consideration prior to project implementation. Site 1 The table land site is located within Claireville Conservation Area, on the west side of McVean Drive, north of Ebenezer Road in the City of Brampton. TRCA is currently working to refine a design for a 3 metre high linear berm to create a physical and visual boundary between the Claireville urban agriculture tract which will be the future site for the expansion of the Farm Start McVean Incubator Farm and the adjacent urban developments. The berm project has been presented at meetings of the Claireville subcommittee of the Humber Watershed Alliance and members were given the opportunity to review and comment on the berm design who supported the berm project as a means to keep intrusion away from the farm project. Additionally, staff and the Claireville subcommittee advisory committee will have an opportunity to review and comment on the detailed design drawings for the site. The structure will require approximately 40,000 cubic metres of topsoil. Site 2 The site is located along the western edge of Claireville, south of Queen Street. The site is approximately 8 hectares of open table land above the West Humber River. The site is dominated by non-native grasses, with some exotic, invasive shrubs and a few scattered tree saplings (<10%). The site is poorly drained clay soil (Peel Series). A successful reforestation project in conjunction with topsoil placement along the western edge of Claireville Conservation Area, immediately adjacent to the industrial area along Deerhurst Drive, has a variety of potential benefits: • establishing a visual barrier and a buffer between the conservation area and heavy industry to the west, reducing noise, dust and pollutants entering the park; • establishing a significant forest patch which would augment an existing forest stand and improve forest connectivity. 52 A topsoil placement project would represent an opportunity to address some of the reforestation challenges of this area. The site's heavy clay soils and poor drainage contribute to poor tree survival and growth. This could be amended through the addition of at least 1.5 to 2 m of good quality fill with a composition and texture that will remain well or moderately-well drained. Also, addition of this amount of fill would eliminate the existing grass and shrub competition. Vegetation would still need to be managed for successful reforestation. However, competition control would be simplified: exposed soil would provide an opportunity for successful establishment of a desirable cover crop; and competing vegetation would initially consist primarily of annuals and not be well-established, improving management options and the likelihood of their success. Improved soil conditions and decreased competition would increase seedling growth rates, important in successfully establishing tree cover and initiating the transition to a closed canopy forest. Staff anticipates the site could accommodate between 80,000 and 120,000 cubic metres of topsoil. Staff will need to negotiate an access agreement with a private landowner currently occupying land between Deerhurst Drive and TRCA property. Site 3 The 1.8 hectare open table land site is located on the east side of Cold Creek Road, 1.3 km north of Kirby Road in the community of Nashville, City of Vaughan. The attached concept design illustrates how the existing table lands will be enhanced by importing and strategically placing clean surplus soil. It is the opinion of staff that this is an opportunity to create wetland and interpretive opportunities while creating the foundation for diverse habitat and public features. Upon completion of the fill placement and grading phase of the project and subject to available revenues, TRCA staff will complete site trails, plantings and associated landscaping as shown on the attached layout plan. It is anticipated that the design will accommodate approximately 60,000 cubic metres of topsoil. RATIONALE TRCA staff has completed similar projects with considerable success. Examples of these successful projects include: Kleinburg New Forest North (Hwy 27 & Islington Ave), the berm on Kortright Centre for Conservation tablelands off Pine Valley Drive; Boyd North Pit rehabilitation off Rutherford Road; berming along Intermodal Drive and Highway 407 within Claireville Conservation Area; the berming along the new Markham By-Pass east of Ninth Line; and, berming and wetland complex development at Boyd North (along Islington Avenue north of Rutherford Road). Staff see this regeneration work as a benefit to all involved as the surplus fill along with the financial compensation will allow for the creation of habitat opportunities and public features on the property. DETAILS OF WORK TO BE DONE Subject to Authority approval, regional and municipal approvals, archaeology clearance, Ministry of Natural Resources Species at Risk Screening and public consultation, TRCA staff will undertake the process of requesting proposals from qualified contractors to supply and place the clean topsoil and complete the projects. 53 FINANCIAL DETAILS The funds received as compensation for placement of the clean topsoil will be allocated to offset project costs, for future restoration and habitat enhancements within the property and for general TRCA purposes. Report prepared by: David Hatton, extension 5365 Email: dhatton @trca.on.ca For Information contact: David Hatton, extension 5365 Email: dhatton @trca.on.ca Date: March 2, 2012 Attachments: 3 54 . --- -- ,.., , .. .,„„;,,..,...._ ,,,„ - _. _:,..rriN,.„ , ,,,---,-_ , L ,, _ ,, 0= - (Jul - °��a : Hfi 3 ar • I 1' r- aY:,,,, 1 1 j s - w r. SITE 1 _^ m T ,'d+ a6? r¢i..o�RFI3n°.i4�'uEFac. 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'1 - s ' --WaItiE aim "L""-'1,-,k,•z sr,,,,,tr..-12,Z.,,,,T.r.'srrk,-,n1st ,5. „, _ 112-4040114 - . = ---.-dItVi'ftlt&ilbrkr13)1.4 , 'I ie;Pq411R.,.30:nrs ms=re,n0 . = ---'", ' -.A `,t1g.Ti-.V.E..41.,:0 , - ' t CO . .. - 4.(4€.1,.,11..L.Iti ' wit.....1:.,..cYlin ,,,,,nykt,,k,Lry,41.E.i.V1---,...,_ , = k-,....,,kr,k,,kkz,k.i.,;,40s--.w,,_o•.,.1.st.i-si 11010.'5.11)3A4:471[1111.1TX1.1._Ri .1■• 1 -I-. _ . . •Zt ' , '-.. „ ' _ RES.#A26/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Maria Pandolfo, Yolanda Pandolfo, Cathy Campione, Laura Pandolfo and Guiseppe Pandolfo. Donation of land located west of Pine Valley Drive, north of Major Mackenzie Drive, City of Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2010-2015", Flood Plain and Conservation Component, Humber River watershed. Moved by: Chin Lee Seconded by: Colleen Jordan THAT Toronto and Region Conservation Authority (TRCA) accept the donation from Maria Pandolfo, Yolanda Pandolfo, Cathy Campione, Laura Pandolfo and Guiseppe Pandolfo of 13.4 hectares, (33.2 acres), more or less, consisting of an irregular shaped parcel of vacant, ecologically sensitive land being Part of Lots 23 and 24, Concession 7, City of Vaughan, Regional Municipality of York, (rear of 10390 Pine Valley Drive); THAT an income tax receipt is to be made available to Maria Pandolfo, Yolanda Pandolfo, Cathy Campione, Laura Pandolfo and Guiseppe Pandolfo for the appraised value of the donated lands in accordance with the guidelines set out by the Canada Revenue Agency; THAT TRCA be responsible for its own costs associated with completion of this transaction; THAT arrangements be made for the management and protection of the archaeological site located on the property to the satisfaction of TRCA staff; THAT TRCA receive conveyance of the lands free from encumbrance subject to existing service easements; THAT TRCA extend its appreciation and thanks to Maria Pandolfo, Yolanda Pandolfo, Cathy Campione, Laura Pandolfo and Guiseppe Pandolfo for their generous donation; THAT TRCA grant a conservation easement to the Oak Ridges Moraine Land Trust; 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 action necessary to complete the transaction including obtaining any needed approvals and the signing and execution of documents. CARRIED BACKGROUND Resolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015. 58 The property municipally known as 10390 Pine Valley Drive has been owned by the Pandolfo family since 1980. The property is 28 hectares (70 acres) in size and the Pandolfos have decided to generously donate the rear 13.4 hectares (33.2 acres) to TRCA. The remainder of the property will be subject to a future residential development. Approximately 77% of the donated property is forested with the remainder being naturally regenerating old farm field. Located in this former farm field is an archaeological site known as the Skandatut Site (AIGv-193). This site is located on the top of a large knoll. The knoll is completely surrounded by steep slopes with the top of the knoll being approximately 4 hectares in size. This site has been identified as a large First Nations village site dating to ca. 1580 to 1615 A.D. and is thought to be one of the last Huron-Wendat sites in this area prior to their migration to Huronia. In consultation with TRCA staff, the Oak Ridges Moraine Land Trust has conducted negotiations with the property owners and their solicitor Justin Mooney of Davis LLP, Barristers and Solicitors. As a result, the owners have signed a Donation Agreement with TRCA. The Oak Ridges Moraine Land Trust has requested a conservation easement in their favour registered on title. When the appraisal process is completed pursuant to the Ecological Gift Program, TRCA will issue the ecological gift receipt for 100%value of the donation to Maria Pandolfo, Yolanda Pandolfo, Cathy Campione, Laura Pandolfo and Guiseppe Pandolfo. Attached is a plan which shows the location of the subject lands. RATIONALE The subject property contains the valley corridor of Cold Creek which is a tributary of the Humber River and located in the East Humber sub-watershed. A portion of the property is designated as the Sprengel's Area Environmentally Significant Area and is located within TRCA' s Target Terrestrial Natural Heritage System. The subject property is also located adjacent to the Glassco Park property which is owned by the Ontario Heritage Trust and managed by TRCA. DETAILS OF WORK TO BE DONE The necessary application to Environment Canada for designation of the property as Ecological Sensitive must be submitted. An appraisal of the donated lands must be completed and submitted to Environment Canada for approval in compliance with the Ecological Gifts Program. TRCA staff will work with Pandolfo, Huron-Wendat and the City of Vaughan to develop a plan for the protection and management of the archaeological site located on the property. TAXES AND MAINTENANCE 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, it would appear that a portion of the subject property would be eligible for exemption for the 2013 taxation year. The addition of the subject parcel of land will not significantly impact TRCA's maintenance costs at this location. 59 FINANCIAL DETAILS Funds for the costs related to this purchase are available in the TRCA land acquisition capital account. Report prepared by: Mike Fenning, extension 5223 Emails: mfenning @trca.on.ca For Information contact: Mike Fenning, extension 5223 Emails: fenning @trca.on.ca Date: March 16, 2012 Attachments: 1 60 Attachment 1 , ', ---/rit, ___-------- ..„ . ' , 1 i z __,----- 'i i2, ____,--- • 11Z e trk SUBJECT i\ [ ....› .' PROPERTY _ , / / 0 , / . /'/'/ . , , ,In As% , , . , 1 . ...../ / ' / ', ,.-' ,1..„?\::':.?,:.•"-x' /./.."....-'„s 1 ''. , 4/ / k....<‘,/- '>.„-• ..,.., , , / / .,-' / ' 'II' . , , '' : -...\ >\X -"I''' , ..%, , . .. , e ' ' /1/ , -•- - - . -'--,/ .','''',..›,,,,,- '''''' ''-x,.;'`,.,,c,../ ./W'>,..), , / ---,-' :. , A,,./- . ' y:A -,..„,,.. ---5( ..,.-- --,,, ...•' ''''a 0404E11 ./...„...4---' V% / Il 4 .,..,-, C A,-:2.1-i, . , " AIL /1:N\x, X., \,-.4- — •- t / / / ' .// / ' V X: - •' /..„.>, ''X... >. \-7,-.\/'.' ' ' .,..`. ..'; . '<. / ... 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'A, Tamils Managed by TRCA ra.--°/ \ ,..• 4..--de".. = Subjeot Property -.. ..,.. .,1,--- ,v,--- i. .- MO 146 0 290 Whirs I ,Q, r'...A. .,i,-.voa,•07 / '''..4 .1. TRCA Property 11111111 Ac',1,..- KEY MAP 61 RES.#A27/12 - TORONTO URBAN FARM AT BLACK CREEK PIONEER VILLAGE Approval to enter into a lease agreement with Everdale Organic Farm and Environmental Learning Centre for the purpose of establishing the Toronto Urban Farm that will develop a locally based, ecologically sustainable and economically viable agricultural enterprise on Toronto and Region Conservation Authority land at Black Creek Pioneer Village. Moved by: Chin Lee Seconded by: Colleen Jordan THAT Toronto and Region Conservation Authority (TRCA) enter into a lease agreement with Everdale Organic Farm and Environmental Learning Centre for approximately eight acres of land and farm house (Braeburn House) located at Black Creek Pioneer Village, City of Toronto; THAT the term of the lease agreement not exceed five years with the option of renewal; THAT the agreement be on terms and conditions satisfactory to TRCA solicitors 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. CARRIED BACKGROUND The concept of the Toronto Urban Farm at Black Creek Pioneer Village (BCPV) was developed in 2002. Shortly thereafter, TRCA requested support from the City of Toronto Parks, Forestry and Recreation Department to realize the concept. In 2004, TRCA and the City of Toronto formed a memorandum of management for eight acres of land located at the southeast corner of Jane Street and Steeles Avenue, in the City of Toronto (Attachment 1). The City was given management responsibility over this parcel of TRCA-owned land for the establishment of an organic urban farm. Since 2004, the Toronto Urban Farm at BCPV has contributed to the local food system in the Greater Toronto Area (GTA). The Toronto Urban Farm has also been successful in promoting social equity and food security in one of Toronto's most vulnerable communities by: • Engaging over 100 youth and community members in urban organic farming; • Providing skills and leadership development opportunities; • Fostering greater interaction among community members; • Providing jobs and meaningful work for the local community; and • Providing increased opportunities for access to fresh and healthy foods. In 2010 and 2011, to help TRCA meet its 40 percent local food procurement target for its facilities, the Toronto Urban Farm supplied fresh produce to BCPV Food Services which was used in the meals served to visitors. 62 In 2011, as part of the City of Toronto's 2012 operating budget process, it was recommended by City Council that the Toronto Urban Farm no longer be funded by the City of Toronto, and that the eight acre site, including Braeburn House, a heritage house located on site, formally be turned back to TRCA for future management. The farm and house were officially turned back to TRCA December 31, 2011. Request for Proposals The Toronto Urban Farm provides an excellent opportunity for TRCA to demonstrate its commitment to developing sustainable communities through growing local food and community engagement. In search of a new agricultural partnership, TRCA issued a Request for Proposals on January 10, 2012 to lease the farm house and eight acres of land at BCPV. The Request for Proposals closed on January 27th, 2012. It was circulated to approximately 150 agricultural and food related organizations/individuals and was advertised in the North York Mirror and Vaughan Citizen between these dates. A total of five proposals were received. In addition, two expressions of interest were received but not considered due to the fact they did not meet the submission deadline. The following organizations submitted a proposal for establishing a farm operation at the Toronto Urban Farm: 1. Summerhill Group 2. Rosenkrantz Sustainable Agriculture 3. The Greenhouse Eatery 4. Everdale Environmental Learning Centre 5. The Fresh Veggies Evaluation Criteria TRCA staff have evaluated each proposal based on five main criteria listed below: • Promote social equity, health and food security in the Jane and Finch community by providing opportunities for increased accessibility to fresh, healthy and affordable foods; • Creating jobs and meaningful work for the local community; • Provide education, skill development, training and leadership opportunities; • Help TRCA meet its local food procurement targets by providing fresh produce to BCPV and other TRCA food services; and • Build connections between the community and TRCA programs and facilities. RATIONALE Of the five proposals received, representatives from three of the short-listed proposals were interviewed. TRCA staff recommends that Everdale Organic Farm and Environmental Learning Centre, a registered non-profit charitable coporation, be selected to further negotiate a lease agreement for the use of land and farm house at BCPV. Everdale Organic Farm and Learning Centre is a teaching farm located in Hillsburg, Ontario that provides hands-on, solution-based food and farming education to build and engage healthy local communities. Everdale will also investigate options to make approximately one acre at the Toronto Urban Farm accessible for garden use by the community. 63 Strengths of this partnership are summarized below: • Everdale's 10 year track record of delivering organic farming and successful educational programming related to farming and local food; • Everdale's existing working relationship with TRCA which dates back to the development of a Feasibility Study for The Living City Farm at Kortright and the development of TRCA's Sustainable Near-Urban Agriculture Policy; • Everdale's strong commitment to delivering TRCA's objectives (identified above); and • Strength of proposed partnerships: Everdale is committed to working with various high profile organizations which will work together to add value to the farm project. The following is a list of proposed partners and their contributions towards the Toronto Urban Farm: FoodShare: to offer programming that enhances community access to healthy local food. York University: to develop an urban farming internship that could carry university credit and conduct research and assist with project monitoring. Ryerson University: to develop an urban farming internship that could carry university credit and help organize design charrettes. Housing Services Corp: to establish a centralized urban agriculture hub for the social housing community at the Toronto Urban Farm and utilize the farm to launch food related enterprises, leveraging existing programs in the low income community. Fresh City Farms: to increase production capacity at the Toronto Urban Farm and provide training opportunities for new farmers. African Food Basket: to increase education and production capacity at the Toronto Urban Farm and improve community access to affordable, culturally appropriate and healthy food. DETAILS OF WORK TO BE DONE • Negotiate a lease agreement with Everdale Organic Farm and Learning Centre; • Develop a long term action/vision plan for the farm once a lease agreement has been negotiated; • Organize an end of season harvest event; • Develop a food procurement strategy for BCPV Food Services; and • Pilot a Farmers' Market at BCPV for this season. FINANCIAL DETAILSThe proponent is expected to finance the operation. TRCA will provide in-kind services related to project planning, marketing and promotion. Report prepared by: Sonia Dhir, extension 5291 Emails: sdhir @trca.on.ca For Information contact: Gary Wilkins, extension 5291 Emails: gwilkins @trca.on.ca Date: March 19, 2012 Attachments:1 64 > 'e.) = ... 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' .••'•,- -.,,' - -.';'-',.1.---: ,.*• - ;Al'.._,,,,..-f.---;-.•:, Stone ue ,, 4....44,,. 4 .7.-t.., 7, ...g„,•,., 4, house barn ',4,1,,,,,....,,:o:H : ' ' ' *w-I --;c:.,.:..--•-,,•:±,,,,-,-- 1:i.••-•'---1.:tk'"' _;,,.,"- r-',•:..A_,:•••'• :- and ba • , .1.. , a..- :,-,•iplert••,;) -4 7 -1': N . .--- -, '- 7 7 / '''''•‘'-)1"-..i:!0...--'7!:"„ - ....-7" .... - '' ''-47 (71 En .-...i„.\--.•. _-...v Entrance =. -- ..1',.--_.-. .•-•-,: : .,....; - •-%.4_ it,. ,j1., 1•4. :'..--• ...,, . 77.v4.7 g._ ,,,,*; yil,„ „*. ,..,e,, __ I el -------' -,•-•-.J:--.----_, . - ' ,,.,..,,:•,,,.:, , r---A:f:*-,•::::, -",,,-.4i•r1--:;;;tici-.--,_ -....„,,,-4.-• •4:,,,_,•,-,, - ,,,. ,.., - , -i.• , , 4,-,.., Al- „.---,4,y-,--- ,: ..-___- , ---., •/:i •,- ,•, ,ii, . ., ir.i ,.:'' •s",, L:,,..4.---•,,_7t,„,- - ..1!' steelea Ave RES.#A28/12 - WEST NILE VIRUS PROGRAM Annual Report -West Nile Virus Vector Mosquito Larval Monitoring and Surveillance - 2011. Summary of the 2011 West Nile Virus Monitoring and Surveillance program and receipt of the annual report 'West Nile Virus Vector Mosquito Larval Monitoring and Surveillance- 2011'. Moved by: Mike Mattos Seconded by: Chin Lee THAT the annual report'West Nile Virus Vector Mosquito Larval Monitoring and Surveillance - 2011' be received; THAT Toronto and Region Conservation Authority (TRCA) staff be directed to circulate the annual report to the public health units of the regional municipalities of Peel, Durham, York and the City of Toronto; THAT TRCA staff be directed to continue to participate in the Regional West Nile Virus Advisory Committees for Peel, Durham, York and the City of Toronto; AND FURTHER THAT TRCA staff be directed to continue West Nile virus larval mosquito monitoring in wetlands and stormwater management ponds on TRCA-owned land during the 2012 summer season. CARRIED BACKGROUND West Nile virus (WNV) is a seasonal disease known in Canada since 2001. Two key mosquito species, Culex pipiens and Culex restuans, are the primary species responsible for spreading the disease to humans in Ontario. The level of WNV activity and risk of exposure depends on the number of infected bird hosts and WNV positive pools of vector mosquitoes in a given year. It is difficult to predict the vector mosquito activity for a given year since their population dynamics change from year to year, vary across jurisdictions and are influenced by a number of environmental factors. WNV management is focused on prevention and control and is collectively undertaken by the provincial, regional and municipal health agencies in Ontario. As a major owner of natural lands, including substantial wetland areas, the TRCA has had an interest in the WNV issue. As a measure of due diligence and at the request of regional health units, TRCA has been monitoring larval mosquito populations in TRCA's natural wetlands and selected stormwater management ponds (SWMPs) since 2003. The objective of the monitoring has been to identify preferred breeding sites of the two key mosquito species, estimate the level of risk, and reduce human exposure to WNV by taking appropriate measures like housekeeping activities (grading small depressions, garbage removal) and larviciding, if necessary. TRCA's WNV program activities include public education and outreach activities, collaborating with the regional health units and conducting mosquito larval surveillance on TRCA-owned lands. The data collected over the years has been beneficial in guiding management decisions related to wetland protection and creation, land management planning and has assisted the public health agencies with their public education and outreach campaigns. 66 At Authority Meeting #4/11, held on April 29, 2011,Resolution #A71/11 was approved, in part, as follows: THAT the Annual Report on West Nile Virus Vector Monitoring and Surveillance in Toronto and Region Conservation Authority (TRCA) wetlands and stormwater management ponds in 2010 be received;... ...AND FURTHER THAT TRCA staff be directed to continue West Nile Virus (WNV) vector larval mosquito monitoring in wetlands and stormwater management ponds on TRCA owned land during the 2011 summer season. As per the Authority Resolution, the WNV surveillance and monitoring activities were again implemented in 2011. The following summarizes these activities and results: Summary of WNV Program Activities for 2011 • TRCA's WNV program continued to implement its three-pronged approach including public education and outreach, collaboration with public health units, and larval monitoring and surveillance on TRCA properties. • Public education and outreach activities in 2011 focused on updating and distribution of WNV related information and addressing public and staff inquires on WNV and standing water complaints. TRCA received a total of 10 standing water complaints in 2011, of which 7 were associated with TRCA properties. The complaint sites associated with TRCA properties were investigated and monitored throughout the field season, however, none of these sites required larvicide treatment. • Collaborations with regional health units required TRCA staff to attend regional health WNV committee meetings, share collected WNV data, and notify WNV vector hotspots. • TRCA received an Order on April 7, 2011 from the Medical Officer of Peel Regional Health under the Health Protection and Promotion Act, R.S.O. 1990, c. H.7 to assist with the implementation of control measures to reduce the number of mosquito larvae in the Heart Lake Wetland Complex in Brampton. The Heart Lake Wetland Complex continued to be an area of concern for WNV; in total three sites within the Heart Lake Wetland Complex were treated with larvicide by the Peel Health Department in 2011. It is anticipated that TRCA will receive another Order from the Peel Regional Medical Officer in 2012. • WNV larval surveillance and monitoring was undertaken in 37 wetlands and 9 SWMPs across the TRCA jurisdiction from May 30th to September 6th, 2011 to identify mosquito species distribution, abundance and population composition. Each site was sampled four times during the field season. For each site an assessment of the densities of each mosquito species was conducted. 67 Summary of Results Obtained in 2011 The sampling season in 2011 yielded a total of 8233 larvae which is the second highest number since the program started (the highest number was recorded in 2010 with 9398 larvae). A total of 6784 mosquito larvae were collected from wetlands and 1449 mosquito larvae were collected from SWMPs. As in previous years the wetland habitats sampled supported a greater diversity of the mosquito population with 13 different mosquito species being found in wetlands while only 7 species were found in SWMPs. Among the wetland sites, 53.9% of the larvae collected were non-vector species (i.e. the species generally not responsible for spreading the virus to humans), while the remaining 46.1%were vectors (i.e. species most commonly found to spread the virus to humans). The predominant non-vector species was Culex territans (53.1%), and the predominant vector species was Culex pipiens (31.4%). The percentage of Culex pipiens collected from the wetlands was higher in 2011, however this increase was influenced by an exceptionally high number of Culex pipiens collected on August 2, 2011 at Grenadier Pond in High Park (this was 19.7% of total number of larvae collected in all wetlands combined). If the Grenadier Pond site was removed from the data set, a higher majority (71.5%) of the larvae collected from wetlands would be non-vector species. The exceptionally dry summer in 2011 also contributed to the fact that many Culex pipiens were collected. Due to lack of precipitation, small wetland habitats turned into shallow, warm, and organic-rich pools of water which are favorable breeding sites for this species. WNV risk assessment resulted in three sites being identified as areas of concern for WNV vector larvae among the wetland sites. Larvicide treatments were applied to two of these sites including Grenadier Pond in High Park and Lacey's Pond in Altona Forest. One site (Goldfish Pond at Tommy Thompson Park) was not treated due to its sensitivity (presence of species at risk) and the late seasonal timing of its discovery as a"hotspot". Among the SWMPs sites, vector species comprised 83.5% of the mosquito population, while the non-vectors made up the remaining 16.5%. Culex pipiens which represented 73.6% of the mosquito larvae collected was the predominant vector species found in SWMPs. Culex territans , the only non-vector species found in the SWMPs, comprised 16.5% of the mosquito community. WNV risk assessment resulted in two SWMP sites (SWMP 279.1 and L'Amoreaux Park North Pond) being identified as areas of concern for WNV vector larvae. The SWMP 279.1 was larvicided by Durham Public Health Unit and L'Amoreaux Park North Pond was treated by the Public Health Division in the City of Toronto. Overall, the results from 2011 monitoring and surveillance have indicated that localized WNV hotspots continue to occur on TRCA properties. From 2003 to 2010, the numbers of human WNV cases have declined in Ontario. However, in 2011, the number of human WNV cases in Ontario rose to 64 compared to 1 case in 2010, 4 cases in 2009 and 3 cases in 2008. Within the TRCA jurisdiction, there were 30 reported human WNV cases in 2011: 24 cases in the City of Toronto, 3 cases in Peel Region, 2 cases in Durham Region, and 1 case in York Region. It is difficult to predict when and where a WNV vector hotspot might occur, or the severity of exposure to humans in a given year. Therefore, having a larval monitoring program in place is crucial for identifying potential risk on TRCA properties. Risk prevention relies on identifying the areas of concern for WNV and following up with proper intervention measures. 68 One notable finding in 2011 was the presence of a non-vector species, Uranotaenia sapphirina, which is considered rare in southern Ontario. This species is generally found in the eastern United States but is appearing more in our samples, with the first record being found in 2010. A copy of the Annual Report: "West Nile Virus Vector Mosquito Larval Monitoring and Surveillance - 2011" will be available on the corporate website (www.trca.on.ca; key word: West Nile Virus) for reference. Copies will be provided to members upon request. RATIONALE The overarching rationale for undertaking WNV larval monitoring is that a variety of wetland habitats on TRCA properties such as marshes, woodland pools and ponds have the potential to provide breeding habitats for mosquitoes because of the permanent availability of water. As the largest landowner in the Toronto region, TRCA has used the WNV monitoring and surveillance activities as a means of ensuring "due diligence" and to proactively manage the WNV issue on their properties. The approach taken -to identify the presence of WNV associated mosquito species has ensured that larvicide has only been applied to sites with potential risk. Based on the number of sites assessed by TRCA on an annual basis, this approach has been found to be a cost effective alternative to wider scale preventative larvicide application. Staff anticipate continued requests from the public for actions to be taken to address perceived mosquito breeding in standing water on TRCA-owned lands that are close to their properties, and from the regional health departments to help determine the sensitivity of natural areas for the purpose of larviciding. TRCA's WNV program also helps to identify vector numbers and high density sites. The identification of isolated sites with high density of mosquitoes associated with WNV in wetlands and stormwater ponds warrants the ongoing annual monitoring and surveillance program. Further, the data collected through the program has been received with interest from researchers at York University who have been involved with modeling WNV occurrence with respect to various factors including climate change. DETAILS OF WORK TO BE DONE Staff will continue surveillance activities at approximately 45 sites on TRCA-owned lands and will continue to liaise with regional health units and participate in WNV advisory committees throughout the 2012 field season. Staff will continue to respond to public inquiries on WNV and reports of standing water on TRCA property, in addition to providing general information for both the public and staff on WNV. Standing water complaints will be reviewed and addressed following the TRCA's Standing Water Complaint Procedure. Staff will continue to identify sites of concern for WNV on TRCA property through larval monitoring and advise other TRCA Sections on maintenance or management duties required to reduce the number of potential breeding sites for mosquitoes. FINANCIAL DETAILS Funding for the 2012 WNV surveillance and monitoring activities is available under the Regional Watershed Monitoring Program with capital funding support from the regions of York, Peel and Durham and the City of Toronto. A small amount of revenue is generated (approximately$1200) by the program on an annual basis through the provision of mosquito larvae identification training for Regional Health staff. 69 Overall this funding will be sufficient to support the 2012 surveillance field work and staff support to liaise with the regional health units and to respond to complaints. The funding is not however expected to cover any costs associated with control measures if deemed necessary. If larviciding or site remediation is required as a control measure, the associated costs will be covered through TRCA Land Management funding. Report prepared by: Scott Jarvie, extension 5312 Emails: sjarvie @trca.on.ca For Information contact: Jessica Fang, extension 5665 Emails: jfang @trca.on.ca Date: January 27, 2012 RES.#A29/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Town of Caledon (formerly Cancian Construction Ltd.), CFN 45439. Purchase of property located west of Mount Hope 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. (Executive Res.#82/12) Moved by: Michael Di Biase Seconded by: Glenn Mason THAT 6.19 hectares (15.30 acres), more or less, of vacant land being Part of Lot 20, Concession 7 ALBION and designated as Blocks 15, 21 and 22 on Plan 43M-1837, Town of Caledon, Regional Municipality of Peel, located west of Mount Hope Road, south of Old Church Road, be purchased from the Town of Caledon; 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 execution of documentation. CARROED 70 RES.#A30/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Town of Caledon (formerly Alliance Palgrave Inc.), CFN 45480. Purchase of property located west of Mount Hope Road, north of Pine Avenue - Palgrave, Town of Caledon, Regional Municipality of Peel, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res.#83/12) Moved by: Michael Di Biase Seconded by: Glenn Mason THAT 14.61 hectares (36.10 acres), more or less, of vacant land being Part of Lots 27 and 28, Concession 7 ALBION and designated as Blocks 30, 31, 37 and 38 on Plan 43M-1828, Town of Caledon, Regional Municipality of Peel, located west of Mount Hope Road, north of Pine Avenue - Palgrave, be purchased from the Town of Caledon; 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 execution of documentation. CARRIED RES.#A31/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Town of Caledon (formerly Sunshine Estates), CFN 37841. Purchase of property located east of Regional Road No. 50 and south of Buckstown Trail - Palgrave, Town of Caledon, Regional Municipality of Peel, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res.#84/12) Moved by: Michael Di Biase Seconded by: Glenn Mason 71 THAT 1.99 hectares (4.92 acres), more or less, of vacant land being Part of Lot 28, Concession 7 ALBION and designated as Block 13 on Plan 43M-1827, Town of Caledon, Regional Municipality of Peel, located east of Regional Road No. 50 and south of Buckstown Trail - Palgrave, be purchased from the Town of Caledon; 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 execution of documentation. CARRIED RES.#A32/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Town of Caledon (formerly Camp Villas Corporation), CFN 38075. Purchase of property located west of the Mount Hope Road unopened road allowance, south of Columbia Way and north of King Street- Bolton, Town of Caledon, Regional Municipality of Peel, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res.#85/12) Moved by: Michael Di Biase Seconded by: Glenn Mason THAT 14.46 hectares (35.74 acres), more or less, of vacant land being Part of Lot 9, Concession 7 ALBION and designated as Blocks 144 and 146 on Plan 43M-1586, Town of Caledon, Regional Municipality of Peel, located west of the Mount Hope Road unopened road allowance, south of Columbia Way and north of King Street- Bolton, be purchased from the Town of Caledon; 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; 72 AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and execution of documentation. CARRIED RES.#A33/12 - BOB HUNTER MEMORIAL PARK Award of Sole Source Contracts, Forest Planting Contracts to Nongovernmental Organizations. Recommends award of sole source contracts for Phase Three implementation of the natural forest NGO planting in Bob Hunter Memorial Park per the Southeast Collector agreement with the Regional Municipality of York. (Executive Res.#86/12) Moved by: Michael Di Biase Seconded by: Glenn Mason THAT a sole source contract for Phase Three of the natural forest planting at Bob Hunter Memorial Park be awarded to Friends of the Rouge Watershed (FRW) at a total cost not to exceed $100,000.00, plus HST; THAT a sole source contract for phase three of the natural forest planting at Bob Hunter Memorial Park be awarded to 10,000 Trees for the Rouge Valley at a total cost not to exceed $19,800.00, plus HST; THAT both contracts be on terms and conditions satisfactory to Toronto and Region Conservation Authority (TRCA) staff; AND FURTHER THAT authorized TRCA officials be directed to take the action necessary to implement the contracts including obtaining needed approvals and signing and execution of documents. CARRIED SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A34/12 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Dave Ryan Seconded by: David Barrow THAT Section II items EX8.1 - EX8.7, inclusive, contained in Executive Committee Minutes #1/12, held on March 2, 2012, be received. CARRIED Section II Items EX8.1 - EX8.7, Inclusive NAMING OF STEELES WEST STATION (Executive Res.#87/12) 73 ONTARIO MUNICIPAL BOARD HEARING (Executive Res.#88/12) MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT (Executive Res.#89/12) LOTUS NOTES SOFTWARE DEVELOPMENT (Executive Res.#810/12) DELL ESX SERVER AND VMWARE UPGRADES (Executive Res.#811/12) ENERLIFE CONSULTING INC. AGREEMENT. Annual renewal of the agreement (Executive Res.#812/12) RESISTANCE BOARD WEIR IN DUFFINS CREEK (Executive Res.#813/12) SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A35/12 - FREEDOM OF INFORMATION Summary of 2011 Requests and Appointment of Information and Privacy Officer. Provides a summary of requests under the Municipal Freedom of Information and Protection of Privacy Act and advises of the appointment of Information and Privacy Officer. Moved by: Richard Whitehead Seconded by: Michael Di Biase THAT the report dated February 29, 2012, on summary of 2011 freedom of information requests and appointment of information and privacy officer, be received. CARRIED BACKGROUND TRCA is subject to the Municipal Freedom of Information and Protection of Privacy Act. Staff reports to the Information and Privacy Commission annually on the number and type of applications received each year. The following summarizes activity in 2011. RATIONALE In 2011, TRCA received 48 requests for information under the Act. This continues the pattern of an increasing number of requests over the past 10 years. In the period 2001 to 2006, TRCA received fewer than 5 requests each year. From 2007 to 2011, the average was 23 annually. In 2012, the trend to increasing requests seems likely to continue as there have been 12 requests in the first two months this year. All of the requests related to "general records" as opposed to "personal information". The latter relates to requests by individuals about information that TRCA has concerning the applicant personally. Of the 48 requests for general information, 10 requests were from individuals and 38 from businesses. 74 Of the 48 requests received in 2011, 83% were responded to within the 30 day limit required under the Act. Five requests took between 31 and 60 days and three requests took 61 to 90 days. Extensions were needed in most cases because of the volume of records to be searched and prepared. In one case, a third party circulation delayed TRCA's response. Of the 48 requests, all information was disclosed in 16 situations. In 25 situations, no records existed so there was no disclosure. In 7 situations, the request was withdrawn or abandoned. In 8 of the 16 situations where all the general information was disclosed, personal information was removed for privacy purposes. Examples of the personal privacy exemption being applied include copies of cheques which may be on file and personal telephone numbers. In 2011, about 50% of requests were from planning, environmental and technical consultants seeking information about specific properties. This is an increasing trend. In many cases, no records existed and the applicants were so advised. Also, TRCA receives many requests about permit and planning applications which, once approved by the Executive Committee, are a matter of public record. The Act requires that a $5 fee be included with each application. Also, the Act allows TRCA to charge for photo copies (20 cents/page) and search and preparation time ($30/hour). In 2011, TRCA collected fees of$1,445. DETAILS OF WORK TO BE DONE Requests under the Municipal Freedom of Information and Protection of Privacy(FOI) Act are dealt with by the Director, Finance and Business Services, who is designated as TRCA's Information and Privacy Officer. TRCA is also subject to the provisions of the federal Personal information Protection and Electronic Documents Act (PIPEDA). In 2011, responsibility for TRCA's records management function was moved from Finance and Business Services Division to the CAO's Office. The Manager, Chair and CAO's Office, is responsible for the minutes of board meetings and other official records of TRCA. With the retirement of the Manager, Corporate Records, staff chose to reorganize and move responsibility for the records function to the Manager, Chair and CAO's Office. Administration of the FOI Act is part of the corporate records function and as such has been moved to the CAO's Office. Under the FOI Act, the "head" of an organization is responsible for the FOI function and may delegate that responsibility. The Chair of TRCA is the "head" and, effective April 1, 2012, has designated the Manager, Chair and CAO's Office, as TRCA's Information and Privacy Officer, the person responsible for dealing with FOI requests on behalf of TRCA. Report prepared by: Jim Dillane, extension 6292 Emails: jdillane @trca.on.ca For Information contact: Jim Dillane, extension 6292 Emails: jdillane @trca.on.ca Date: February 29, 2012 75 RES.#A36/12 - WATERSHED COMMITTEE MINUTES Moved by: Richard Whitehead Seconded by: Michael Di Biase THAT Section IV items AUTH8.2.1 and AUTH8.2.2 in regard to Watershed Committee Minutes, be received. CARRIED Section IV Items AUTH8.2.1 - AUTH8.2.2 DON WATERSHED REGERATION COUNCIL Minutes of Meeting #2/12, held on February 2, 2012 ETOBICOKE-MIMICO WATERSHEDS COALITION Minutes of Meeting #4/11, held on November 17, 2011. RES.#A37/12 - SECTION IV- ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Gloria Lindsay Luby Seconded by: Vincent Crisanti THAT Section IV item EX9.1 - Ire-Yonge Developers Inc., 4155 Yonge Street, contained in Executive Committee Minutes #1/12, held on March 2, 2012, be received. CARRIED ONTARIO REGULATION 166/06 RES.#A38/12 - ONTARIO REGULATION 166/06 Moved by: Richard Whitehead Seconded by: Chin Lee THAT Ontario Regulation 166/06 items EX10.1 - EX10.41, inclusive, contained in Executive Committee Minutes #1/12, held on March 2, 2012, be received. CARRIED TERMINATION ON MOTION, the meeting terminated at 10:36 a.m., on Friday, March 30, 2012. Gerri Lynn O'Connor Brian Denney Chair Secretary-Treasurer 76 77 DOUBLE-CRESTED CORMORANTS Management Strategy for 2012 WATERSHED COMMITTEES MEMBERSHIP CHANGES Membership Changes to the Don Watershed Regeneration Council, the Humber Watershed Alliance and the Etobicoke-Mimico Watersheds Coalition. ONTARIO MUNICIPAL BOARD HEARING City of Mississauga New Official Plan (2011) ROUGE VALLEY NATIONAL URBAN PARK Parks Canada Statement of Intentions AUDITED FINANCIAL STATEMENTS Mentoring to Placement for Environmental Professionals Program (M2P) GREEN INFRASTRUCTURE ONTARIO COALITION PROGRESS UPDATE INLAND FILL Humber Watershed Clean Topsoil Placement Projects GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Maria Pandolfo, Yolanda Pandolfo, Cathy Campione, Laura Pandolfo and Guiseppe Pandolfo TORONTO URBAN FARM AT BLACK CREEK PIONEER VILLAGE GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Town of Caledon (formerly Cancian Construction Ltd.) CFN 45439 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Town of Caledon (formerly Alliance Palgrave Inc.) CFN 45480 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Town of Caledon (formerly Sunshine Estates) CFN 37841 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Town of Caledon (formerly Camp Villas Corporation) CFN 38075 NAMING OF STEELES WEST STATION 78 ONTARIO MUNICIPAL BOARD HEARING Tribute (Unionville) Limited - 20 Fred Varley Drive Limited 20 Fred Varley Drive Town of Markham, Regional Municipality of York MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT Contract RSD12-03 LOTUS NOTES SOFTWARE DEVELOPMENT Award of Sole Source Contract for Consulting Services DELL ESX SERVER AND VMWARE UPGRADES Award of Sole Source Contract ENERLIFE CONSULTING INC. AGREEMENT BOB HUNTER MEMORIAL PARK Award of Sole Source Contracts, Forest Planting Contracts to Nongovernmental Organizations RESISTANCE BOARD WEIR IN DUFFINS CREEK PRESENTATIONS 1 Staff Years of Service Awards. 2 A presentation by Jessica Taliana and James Christie in regard to Lyme Disease. APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Development, Interference with Wetlands and Alterations to Shorelines and Watercourses APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Development, Interference with Wetlands and Alterations to Shorelines and Watercourses APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Development, Interference with Wetlands and Alterations to Shorelines and Watercourses ADDED ITEMS FREEDOM OF INFORMATION Summary of 2011 Requests and Appointment of Information and Privacy Officer WEST NILE VIRUS PROGRAM Annual Report -West Nile Virus Vector Mosquito Larval Monitoring and Surveillance- 2011 WATERSHED COMMITTEE MINUTES 79 DON WATERSHED REGERATION COUNCIL Minutes of Meeting #2/12, held on February 2, 2012 ETOBICOKE-MIMICO WATERSHEDS COALITION Minutes of Meeting #4/11, held on November 17, 2011 IRE-YONGE DEVELOPERS INC., 4155 YONGE STREET Proposed Official Plan and Zoning By-law Amendment Applications City of Toronto, North York Community Council Area IRE-YONGE DEVELOPERS INC., 4155 YONGE STREET Proposed Official Plan and Zoning By-law Amendment Applications City of Toronto, North York Community Council Area 80 THE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY#3/12 April 27, 2012 The Authority Meeting #3/12, was held in Weston Room B, Black Creek Pioneer Village, on Friday, April 27, 2012. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:34 a.m. PRESENT Maria Augimeri Vice Chair David Barrow Member Ben Cachola Member Bob Callahan Member Ronald Chopowick Member Vincent Crisanti Member Glenn De Baeremaeker Member Michael Di Biase Member Colleen Jordan Member Mujeeb Khan Member Gloria Linday Luby Member Glenn Mason Member Mike Mattos Member Gerri Lynn O'Connor Chair Linda Pabst Member John Sprovieri Member Cynthia Thorburn Member Jim Tovey Member Richard Whitehead Member ABSENT Paul Ainslie Member Chris Fonseca Member Jack Heath Member Chin Lee Member Peter Milczyn Member John Parker Member Anthony Perruzza Member Gino Rosati Member Dave Ryan Member 77 RES.#A39/12 - MINUTES Moved by: Maria Augimeri Seconded by: Michael Di Biase THAT the Minutes of Meeting #2/12, held on March 30, 2012, be approved. CARRIED DELEGATIONS (a) A delegation by Ms. Marianne Yake, President, Richmond Hill Naturalists, speaking in regard to item AUTH8.4 - Ontario Municipal Board Mediation Proposed Resolution. (b) A delegation by Ms. Karen Cilevitz, Chair, David Dunlap Observatory Defenders Inc., speaking in regard to item AUTH8.4 - Ontario Municipal Board Mediation Proposed Resolution. (c) A delegation by Ms. Mona Matteo, resident, Toronto, speaking in regard to mute swan concerns at Queens Quay. RES.#A40/12 - DELEGATIONS Moved by: Ronald Chopowick Seconded by: David Barrow THAT above-noted delegations (b) and (c) be added to the agenda and heard. CARRIED RES.#A41/12 - DELEGATIONS Moved by: David Barrow Seconded by: Michael Di Biase THAT above-noted delegations (a) and (b) be received. CARRIED RES.#A42/12 - DELEGATIONS Moved by: Bob Callahan Seconded by: Linda Pabst THAT above-noted delegation (c) be received. CARRIED 78 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A43/12 - LAKEVIEW WATERFRONT CONNECTION PROJECT Stockpile Clean Fill -Arsenal Lands, City of Mississauga. Approval to stockpile clean fill generated by the Region of Peel, and potentially the City of Mississauga, on TRCA-owned property at the Arsenal Lands, City of Mississauga, in Advance of the Environmental Assessment for Lakeview Waterfront Connection Project. Moved by: Jim Tovey Seconded by: Richard Whitehead THAT approval be granted to stockpile clean fill generated by the Regional Municipality of Peel, and possibly the City of Mississauga, on Toronto and Region Conservation Authority (TRCA)-owned property at the Arsenal Lands, City of Mississauga, in advance of the Environmental Assessment (EA) for the Lakeview Waterfront Connection (LWC) Project; THAT approval to stockpile clean fill be subject to terms and conditions satisfactory to TRCA staff and solicitor as necessary; THAT authorized officials be directed to take the action needed to implement the stockpiling of clean fill including, obtaining necessary approvals and the signing and execution of documents. AND FURTHER THAT staff continue to work cooperatively with City of Mississauga staff to support, and move forward with, the Arsenal Lands Master Planning and Implementation process during, and following, the LWC EA process, and the subsequent implementation of the LWC Project. AMENDMENT RES.#A44/12 Moved by: Jim Tovey Seconded by: Richard Whitehead THAT the following be inserted after the main motion: AND FURTHER THAT staff report back at Authority Meeting #4/12, scheduled to be held on May 25, 2012, on the feasibility of including in TRCA's 2013 Region of Peel budget a request for $2 million in special funding for rehabilitation of the Arsenal building. THE AMENDMENT WAS CARRIED THE MAIN MOTION, AS AMENDED, WAS CARRIED 79 THE RESULTANT MOTION READS AS FOLLOWS: THAT approval be granted to stockpile clean fill generated by the Regional Municipality of Peel, and possibly the City of Mississauga, on Toronto and Region Conservation Authority (TRCA)-owned property at the Arsenal Lands, City of Mississauga, in advance of the Environmental Assessment (EA) for the Lakeview Waterfront Connection (LWC) Project; THAT approval to stockpile clean fill be subject to terms and conditions satisfactory to TRCA staff and solicitor as necessary; THAT authorized officials be directed to take the action needed to implement the stockpiling of clean fill including, obtaining necessary approvals and the signing and execution of documents. THAT staff continue to work cooperatively with City of Mississauga staff to support, and move forward with, the Arsenal Lands Master Planning and Implementation process during, and following, the LWC EA process, and the subsequent implementation of the LWC Project; AND FURTHER THAT staff report back at Authority Meeting #4/12, scheduled to be held on May 25, 2012, on the feasibility of including in TRCA's 2013 Region of Peel budget a request for $2 million in special funding for rehabilitation of the Arsenal building. BACKGROUND The Lakeview Waterfront Connection Project seeks to improve a highly degraded area of the eastern Mississauga waterfront by creating new aquatic and terrestrial habitats and linkages, while providing access and recreation opportunities for the public. The proponents propose to use an innovative funding approach that seeks to maximize public benefit by re-using locally generated fill from the Region of Peel's, and potentially the City of Mississauga's, existing 10-year capital works projects and budgets to create this new natural park. At Authority Meeting #11/11, held on January 27, 2012, Resolution #A274/11 was approved, in part, as follows: ... THEREFORE LET IT BE RESOLVED THAT TRCA staff be directed to enter into a Memorandum of Understanding (MOU) to provide Project Management and Technical Services for the coordinated EA for the Lakeview Waterfront Connection Project on behalf of CVC, subject to all terms and conditions being finalized in a manner satisfactory to TRCA staff and solicitors; THAT TRCA be directed to assist CVC, the Region of Peel and City of Mississauga (as required) in their joint negotiations with the Province of Ontario, Ontario Power Generation, and other interested parties regarding land ownership, access, stockpiling, operations and maintenance, and other parallel planning initiatives associated with the coordinated EA; 80 AND FURTHER THAT TRCA officials be authorized and directed to take all necessary actions as may be required, including the signing of documents, for the execution of the MOU. In support of the LWC Project, TRCA and the Region of Peel are proposing a temporary stockpile of fill on the Arsenal Lands, located at 1400 Lakeshore Road East, Mississauga, adjacent to Marie Curtis Park, in the City of Toronto. To maximize the cost efficiency of the LWC Project, it is important to maximize the reuse of fill that will be generated close to the LWC Project site. As such, a temporary stockpile location is required to capture this material while the LWC proceeds through the EA process. The Arsenal Lands The Arsenal Lands were purchased in 1991 through a joint collaboration involving the City of Toronto, TRCA, the Region of Peel, the City of Mississauga, and the Province of Ontario. TRCA assumed ownership of the property, and from 1991 to 2009, completed technical reports and site remediation works in support of the development of concept plans for the redevelopment of the site as a park. Park development was to initially commence in 2009, but was deferred while the City of Toronto proceeded to develop the adjacent Marie Curtis Park. Since 2009, TRCA and the City of Mississauga have continued to work cooperatively to move the redevelopment of the Arsenal Lands forward. The implementation of the Arsenal Lands Master Plan was scheduled to commence in 2013. Recent discussions between the Region of Peel, TRCA and City of Mississauga Councillor Jim Tovey, Ward 1, have tentatively deferred the redevelopment of the Arsenal Lands to accommodate a temporary stockpiling of fill related to LWC EA. At the City of Mississauga General Committee Meeting held on April 18, 2012, staff recommended that the Arsenal Lands stockpiling proposal proceed, and that City staff secure conditions under which the Arsenal Lands may be used for stockpiling, the appropriate site reinstatement, and reimbursement for the delay in park development; and that the City be party to these discussions, negotiations and any resulting legal agreements, if appropriate, with TRCA and Region of Peel. Site Plans and Specifications related to the Proposed Stockpile The Region of Peel and TRCA are proposing to temporarily stockpile up to 500,000 m 3 of excavated clean fill generated from the Region of Peel's various infrastructure projects and, potentially other City of Mississauga projects. The stockpile would cover an area of 14 acres, and rise to a height of 8 m. Much of the fill will be generated locally through a tunnel shaft at the Arsenal Lands as part of the Region of Peel's Hanlan Feedermain works, which would have the immediate effect of removing approximately 15,000 trucks from the local streets and contributing to a reduction in CO2 emissions. The stockpile would remain on the site between May 2012 and 2018, until all the stockpiled materials are re-located for the construction of the LWC project. Site access will be controlled via an existing 8 foot high chain link fence. The historic water tower and local wetlands will be protected, and sediment control fences will be installed to prevent sedimentation from the construction area entering the adjacent property and/or waterways. Dust and mud control measures will also be implemented in order to meet all regional and municipal by-laws. 81 All soil placed on the site will meet the Ministry of the Environment's (MOE) "Fill Quality Guide and Good Management Practices for Shore Infilling in Ontario, March 2011, Table C-1 Confined Fill Guide Parameter List". A Quality Assurance/Quality Control program will be implemented by TRCA staff and will include soil sampling and laboratory chemical analysis of the soil for metals, volatile organic compounds (VOC's), polycyclic aromatic hydrocarbons (PAH) and petroleum hydrocarbons. Any soil that does not meet the MOE Standards will not be permitted to be placed on the site. On completion of the project, all debris and surplus material will be removed from the site by the Region of Peel, and any disturbed and/or damaged areas will be restored to the original state, or to an agreed to rough grading condition that will conform with the Arsenal Lands Master Planning process to occur. In the event that the stockpiled soil cannot be relocated to the LWC Project by late-2017 or 2018, the Region of Peel will remove all stockpiled soil to a suitable off-site location, and assume all costs associated with the relocation. Similar arrangements regarding fill removal will need to be established before City of Mississauga generated fill can be stored on the site. The use of the Arsenal Lands for stockpiling would defer timing of park development by approximately five years. All areas currently publicly accessible in Marie Curtis Park, the beach and Waterfront Trail, will remain accessible during the LWC EA process. However, there will likely be a need for temporary closures to the western portions of the Marie Curtis Park Beach and possibly Waterfront Trail diversions during the construction phase of the LWC Project. These will be identified more specifically through the LWC EA process and detailed design phases. RATIONALE Through the re-use of locally generated clean fill, the LWC project seeks to improve terrestrial and aquatic habitat and ecological linkages, while providing public access and recreation along the Mississauga waterfront. Stockpiling fill while the LWC proceeds through the EA process will maximize the cost efficiency of the project, and contribute to a reduction in CO, emissions due to a significant reduction in total kilometres travelled by trucks hauling fill. For example, approximately 15,000 trucks would have been required to haul fill from the construction of the Hanlan Feedermain tunnel shaft, located at the Arsenal Lands. By stockpiling at the site of generation, we can all but eliminate the need for those trucks to travel on local and regional roadways. The distances travelled by up to 35,000 additional trucks from other capital works sites within the City of Mississauga will also be greatly reduced. FINANCIAL DETAILS TRCA will implement a due diligence Quality Assurance /Quality Control program and provide guidance and advice to the Region of Peel regarding the stockpiling of fill. The Region of Peel will assume all environmental (i.e., the fill meets MOE guidelines) and financial responsibility associated with the stockpiling of fill for the LWC Project. Report prepared by: Alexis Wood, extension 5280 Emails: awood @trca.on.ca For Information contact: Ken Dion, extension 5230 Emails: kdion @trca.on.ca Date: March 19, 2012 82 RES.#A45/12 - PETTICOAT CREEK WATERSHED ACTION PLAN Approval of the Petticoat Creek Watershed Action Plan. Moved by: Gloria Lindsay Luby Seconded by: Michael Di Biase THAT the Petticoat Creek Watershed Action Plan be approved; THAT copies of the Petticoat Creek Watershed Action Plan be circulated to municipalities in the watershed; THAT the municipalities be requested to assist TRCA to implement plan recommendations, as appropriate to the municipality; THAT a copy of the Petticoat Creek Watershed Action Plan be circulated to the Rouge Park Alliance and Parks Canada, and the Alliance be requested to assist TRCA to implement the plan recommendations; AND FURTHER THAT copies be circulated to local libraries in the Petticoat Creek watershed and posted on the TRCA website. CARRIED BACKGROUND The initial direction to develop a watershed plan for Petticoat Creek was discussed at Authority Meeting #8/07, held on October 26, 2007, where Resolution #A240/07 was approved as follows: THAT WHEREAS the Petticoat Creek watershed located in the City of Pickering, Region of Durham, is experiencing a number of pressures resulting from urban and near urban pressures; WHEREAS interest has been expressed in developing a plan for the protection of the resources of the watershed; WHEREAS the undeveloped portions of the Petticoat Creek watershed are protected by the provincial Greenbelt designation, Rouge Park and previously by agricultural easements; WHEREAS there are a number of planning requirements to bring official plans into conformity with the Greenbelt designations; WHEREAS Petticoat Creek is geographically situated between the Duffins and Rouge watersheds and whereas these adjacent watersheds have undergone extensive review in recent years and that it is reasonable to assume that many of the "lessons learned" in those processes may apply to this smaller watershed; 83 THEREFORE LET IT BE RESOLVED THAT TRCA staff be directed to meet with interested councillors and the appropriate senior staff of the Region of Durham, City of Pickering, Region of York and Town of Markham to consider the opportunity of holding a one day forum/meeting to discuss the needs and opportunities and to develop an action plan to protect and enhance the watershed resources of Petticoat Creek within the context of the current planning opportunities and initiatives at the provincial, regional and local level; THAT TRCA staff discuss with these persons a cost sharing arrangement to support this effort including, but not limited to, a one day forum/meeting, including development of any background reports, meeting facilitation and preparation of a strategic action plan/report with recommendations based on the forum outcomes; THAT staff report back within the first quarter of 2008 on these discussions including potential funding arrangements and timelines; AND FURTHER THAT staff provide the Altona Forest Stewardship Committee with an overview of the South East Collector and subdivision development projects in the vicinity of Altona Forest. Over a period of ten months following that decision, TRCA staff investigated partnership and funding opportunities to develop the plan. Discussions were held with Rouge Park, the City of Pickering, and the Town of Markham. Rouge Park expressed interest in working with TRCA to develop the proposed plan, and funding was provided by the Regions of York and Durham, with additional funding support from the Town of Markham and the City of Pickering, to begin plan development. The Board was updated at Authority Meeting #06/08, held on July 25, 2008, where Resolution #A172/08 was approved as follows: THAT staff be directed to continue to pursue required partnerships and funding support for the required action plan for the Petticoat Creek watershed; THAT the Regions of York and Durham be thanked for their recently announced funding contribution of$20,000 as part of the York Durham Sewer System Project; THAT the City of Pickering and the Town of Markham be thanked for their funding support; THAT the City of Pickering, Town of Markham, Rouge Park Alliance and community groups be advised that this study will commence in the fall; THAT staff be directed to report back on the progress of this study in the fall; AND FURTHER THAT a copy of this report be sent to the Clerks of the Region of Durham, Region of York, City of Pickering, Town of Markham, City of Toronto, and the Rouge Park Alliance. 84 History Petticoat Creek watershed is one of the smallest in the Toronto and Region Conservation Authority's (TRCA) jurisdiction, draining approximately 27 square kilometres of land, with areas in the City of Pickering, Town of Markham, City of Toronto, and Rouge Park. North of Finch Avenue, the watershed is mainly rural and designated as "Protected Countryside" in the Greenbelt, and part of the Duffins Rouge Agricultural Preserve, both designated by the Ontario government in 2005, as well as in the Central Pickering Development Plan, prepared by the Province in 2006. The long history of agriculture in the area has not resulted in significant ecological degradation of the northern portion of the watershed. The agricultural community has generally been a good steward of this land. South of Finch Avenue, the predominant land use is urban, where the density, timing and type of development have impacted watershed health negatively. Earlier development focussed on conveying stormwater away from table land as efficiently as possible without any regard for the health of the Petticoat Creek. Development constructed during the past two decades has improved significantly by employing stormwater management controls, such as end-of-pipe stormwater management ponds, to provide stormwater treatment necessary to mitigate the negative ecological impacts from urbanization. Today, stormwater standards strive for even greater levels of control which address objectives for overall water balance consisting of managing stormwater using a variety of technologies from conventional stormwater ponds to green infrastructure practices such as green roofs, permeable pavement, and tree clusters. While the watershed has lost a significant amount of forest cover, it retains unique features such as Altona Forest and the Rouge-Duffins Wildlife Corridor, which provide east-west terrestrial natural heritage links. The few remaining natural areas in the southern portion of the watershed are protected in valley lands and in Petticoat Creek Conservation Area, where the stream flows into Lake Ontario. Petticoat Creek was never permanently flowing, due to its natural physiography with limited groundwater discharge. Today, Petticoat Creek is an urbanizing, warmwater stream dominated by agricultural uses. The watershed is considered to be generally in "fair" condition by TRCA ecosystem managers, according to assessments of existing natural cover. Its ecological function is altered, but well-positioned to respond favourably to restoration efforts, and it certainly deserves more attention than it has received. The former Rouge-Duffins-Highland-Petticoat Conservation Authority created a watershed plan in 1956 for these four watersheds jointly, which was the last comprehensive watershed management planning undertaken for Petticoat Creek. The headwaters of Petticoat Creek originate south of the Oak Ridges Moraine. As the headwaters are not on the Moraine, there were no provincial requirements for the completion of a watershed plan under the Oak Ridges Moraine Conservation Act (2001). Petticoat Creek was one of the last watersheds in TRCA's jurisdiction without a watershed plan. Current actions are inadequate to maintain the health of this watershed. This watershed plan serves as a call to action. Without new efforts and resources, Petticoat Creek will become yet another degraded watershed. There is an opportunity now to implement a coordinated approach to maintaining and enhancing the ecological function of Petticoat Creek into the future, while advancing the concepts of urban sustainability. The watershed is well-positioned to respond favourably to even modest investment in restoration at this time: 85 • There is a high level of protection for the northern reaches of the watershed through the Central Pickering Development Plan and the Greenbelt; • It is favourably located between the Rouge River and Duffins Creek watersheds which both have high biodiversity and large amounts of protected natural land; • It is a system heavily reliant on surface water, therefore would be responsive to improved stormwater management in southern portions of the watershed; • The watershed has an overall "fair" condition, land and water stewardship activities could maintain, protect and enhance conditions with significant results over a short term; and • Implementation action can be adjusted to work with resources coming from a variety of sources, to meet the needs of the watershed while fulfilling the objectives of the funder. Experience has shown that having an approved watershed plan in place is often a catalyst for action and a proven, critical step to secure the resources necessary for effective watershed management. While TRCA, Rouge Park, and local and regional municipalities had completed a number of studies which include this watershed, and have been actively engaged in restoration and other forms of management in the area, these initiatives were largely reactive, primarily focused on immediate issues or opportunities, and not guided by an overarching plan. In 2007, Councillors from the City of Pickering and the Town of Markham requested that TRCA complete a watershed plan for Petticoat Creek. The purpose of this report is to summarize the study process, consultations, identify the key watershed plan recommendations, and request the Authority to adopt the Action Plan and direct its formal circulation to stakeholder muncipalities and agencies which are critical to implementation. Plan Development Preliminary staff review identified sufficient water quality, groundwater, surface hydrology, terrestrial natural heritage, fisheries, erosion, stormwater and public use (trails) information available to start the planning exercise. Data for many of the critical water management elements such as flood control and flood plain mapping had been gathered and analyzed for other purposes. Extensive environmental information had been collected as part of the City of Pickering's Growth Management Study (2003) and the Central Pickering Development Plan (2006). The plan also benefitted greatly from Source Water Protection technical studies. In addition, advanced watershed studies in neighbouring watersheds provided an extensive knowledge base on general watershed issues and cost-effective management actions which can be applied to Petticoat Creek watershed. The watershed was characterized as stable, as a result of various management activities undertaken over the past 20 years. Given the availability of existing information, and the high level of protection afforded the watershed with the Greenbelt Plan (2005), it was determined that a comprehensive watershed planning process was unwarranted, since available resources were sufficient to develop a strategic Action Plan. Recognized gaps in watershed work were proposed to be addressed as part of implementation, therefore the planning study focussed on the compilation of available information, interpretation of this information to improve our understanding of current watershed system functions and health, and preparing strategic management recommendations to guide future decisions. 86 Although the process to develop this Action Plan was simplified in comparison to TRCA's usual watershed planning initiatives, significant staff time was invested from many divisions of the Authority to contribute to and review the draft versions. Watershed Management staff led the process in consultation with Ecology, Planning and Development, and Restoration Services. Since this Action Plan is the result of a simplified process and no State of the Watershed reports were completed, existing conditions are described in the document only where adequate information allowed. The watershed maps are an integral part of this Action Plan since they illustrate the existing conditions. Mapping was done in conformity with provincial Source Water Protection planning standards. Consultation TRCA circulated draft versions of the document to planning staff at the Region of Durham, Town of Markham, and City of Pickering for review and comment. Comments from staff at all three municipalities were generally favourable and supportive of the recommendations and overall direction of the Petticoat Creek Watershed Action Plan. TRCA also worked in close consultation with Rouge Park in the early stages of plan development to analyze GIS information, and in later stages of writing the document. The scope of the public consultation was scaled to the small population of the watershed, and the limited resources available for this planning process. TRCA, Rouge Park, and City of Pickering staff worked in partnership, in consultation with the Town of Markham, Durham Region, other watershed partners, and the public, to review issues and seek feedback on the planning process and recommendations. A presentation was made to the Altona Forest Stewardship Committee in January 2008, as an important watershed community-based stakeholder group. A public open house was advertised in local newspapers and held in June 2009, to share findings and gather input. The session: • introduced the study team; • described the study process and expected outcomes; • summarized the existing physical conditions of the watershed, the watershed's role in the larger regional planning context, as well as its significance as part of Rouge Park and as a link in regional trail and recreation networks; and • sought the public's input on the Action Plan and proposed next steps. A notice was sent to non-government organizations by the Pickering Regional Councillor involved with the plan to notify them of the open house and planning process. Our municipal partners were kept informed throughout the process, with presentations to City of Pickering Council in June 2009, and to the Town of Markham Planning Committee, a standing committee reporting to Markham's Council, in October 2009. Watershed Action Plan Recommendations The following are recommendations excerpted from the Action Plan. To view the full document, please see http://trca.on.ca/trca-user-uploads/PetticoatCkWatershedActionPlan_March2012-BoardAgenda. pdf. 87 A paper copy will be available at the meeting for Members to review or reference. Individual paper copies can be made available, upon request. Key recommendations which will benefit many aspects of the watershed simultaneously, such as water quality, and terrestrial and aquatic systems, are integral to the overall health of the watershed. These recommendations should be integrated into future decisions by all partners. 1. Encourage the Province to support the implementation of actions which will achieve provincial planning objectives such as the Greenbelt Plan (2005) and Central Pickering Development Plan (2006); 2. Implement rural best management practices in partnership with the agricultural community; 3. Bring lands with high conservation value into public ownership (i.e. along the Lake Iroquois shoreline) through the development review process and as outlined in TRCA's Greenlands Acquisition Project 2011-2015; 4. Ensure that new development, redevelopment, and retrofits of existing development incorporate best management practices and low impact development practices in water management and protection and enhancement of the natural heritage system. 5. Maintain and improve natural (green) infrastructure, such as Pickering urban forest initiatives; 6. Implement stormwater management retrofit initiatives and community stewardship projects such as lot-level stormwater management and backyard naturalization. In addition to lot-level measures, ensure that new and retrofit development, including infrastructure, investigates opportunities to mitigate flood risk within the watershed; 7. Seek out opportunities to implement the Central Pickering Development Plan, and the TRCA Terrestrial Natural Heritage System across the other areas of watershed; 8. Work with municipal partners and non-government organizations to engage and educate the community on sustainable actions and behaviours; 9. Protect cultural heritage resources and integrate nature-based recreation opportunities with larger regional systems; and 10. Integrate all existing and new monitoring and information into TRCA's Envirodatabase, and share information with TRCA's watershed planning report card initiative (to begin 2012) for Petticoat Creek. Implementation Plans TRCA Restoration Services created a Draft Restoration Opportunities Plan for Petticoat Creek watershed in 2008 which proposed to implement projects in concert with the recommendations of this Action Plan, however no funds have been designated to begin the work. Rouge Park has also planned ecological restoration opportunities for the public lands in Petticoat Creek watershed in the Park. Some areas have been restored, but the funding necessary to complete the work is lacking. New resources are required to maintain the health of Petticoat Creek watershed and prevent further degradation. The Authority's experience across all nine watersheds in its jurisdiction has repeatedly shown that it is more cost-effective to work on prevention rather than on restoration. Experience has also shown that having a plan in place enables the Authority to act expediently when resources become available. New resources may arise from a number of opportunities including: 88 • Environmental Assessment compensation work required for infrastructure under the Central Pickering Development Plan; • York-Durham Southeast Collector Environmental Enhancement initiatives; • Rouge Park restoration work, and new planning and projects from the federal government for the anticipated Rouge National Park; and • Public acquisition of land, through the development approval process, in and adjacent to the Petticoat Creek valley between Highway 401 and Sheppard Avenue, in the urbanized area of Pickering. There are also opportunities to improve communications and public consultation through existing programs such as TRCA and Rouge Park stewardship programs, as well as those through the City of Pickering. Heightened awareness resulting from a completed Action Plan may bring about local champions. In addition, the role of watershed councillors, who raised the issue of the importance of a coordinated plan, to assist in accessing new resources to further effective implementation cannot be understated. DETAILS OF WORK TO BE DONE The approved version of the Action Plan document will be sent to a graphic designer for layout and design. A webpage on the main TRCA website, www.trca.on.ca is being created for Petticoat Creek watershed. A notice to residents of the watershed will be distributed in Spring 2012, pending Board approval of the Action Plan, to direct people to the website where they can learn more about the watershed, and download a copy of the plan. FINANCIAL DETAILS There is no budget for implementation at this time. Staff will continue to seek opportunities through existing budget processes, collaboration with watershed municipalities and through other unique opportunities to secure funds and/or in-kind resources to support the key implementation actions. Report prepared by: Gary Bowen, extension 5385; Maryam Nassar, extension 5937 Emails: gbowen @trca.on.ca, mnassar @trca.on.ca For Information contact: Gary Bowen, extension 5385; Maryam Nassar, extension 5937 Date: March 16, 2012 RES.#A46/12 - LOWER HUMBER WEIRS STUDY Approval to commence a study of Lower Humber Weirs, including a fluvial geomorphic assessment of Lower Humber River subwatershed, in the City of Toronto. Moved by: Mike Mattos Seconded by: Glenn De Baeremaeker 89 THAT staff be directed to proceed with the planning activities required to initiate the Lower Humber Weirs Study; AND FURTHER THAT staff pursue all available funding opportunities to finance the Study. AMENDMENT RES.#A47/1 2 Moved by: Mike Mattos Seconded by: Glenn De Baeremaeker THAT the following be inserted after the first paragraph of the main motion: THAT staff be directed to explore community access in the weir studies to provide connections across the Humber River; THE AMENDMENT WAS CARRIED THE MAIN MOTION, AS AMENDED, WAS CARRIED THE RESULTANT MOTION READS AS FOLLOWS: THAT staff be directed to proceed with the planning activities required to initiate the Lower Humber Weirs Study; THAT staff be directed to explore community access in the weir studies to provide connections across the Humber River; AND FURTHER THAT staff pursue all available funding opportunities to finance the Study. BACKGROUND The Lower Humber Weirs include ten weirs constructed by Toronto and Region Conservation Authority (TRCA) between Bloor Street and Highway 401. The weirs were constructed in 1959 following extensive flooding caused by Hurricane Hazel on October 15, 1954. Since their construction, TRCA has commissioned several inspections of the structures. Repairs were last completed in 1972 on the downstream banks of the weir located south of Dundas Street West. Additional deficiencies at this and two other weirs were identified in 2011, which staff are proposing to address as part of TRCA's Erosion Control Monitoring and Maintenance Program. Between 1998 and 2002, TRCA implemented several barrier mitigation projects in the Humber River with partners such as Ontario Streams and Ministry of Natural Resources (MNR) to improve fish passage. Within the Lower Humber River these mitigation projects included the notching of six weirs, and construction of a denil fishway at Raymore Park north of Eglinton Avenue. These projects, in concert with mitigative works completed in Woodbridge have resulted in confirmed spawning of migratory rainbow trout from Lake Ontario in the East Humber River for the first time in more than 100 years and Chinook salmon in the Main Humber River upstream of Regional Road 7, in Vaughan. 90 In 2005, TRCA published the Humber River Fisheries Management Plan in partnership with MNR. One of the high priority recommendations that emerged from this plan was the need for additional efforts in the Lower Humber River subwatershed to ensure improved access for non-jumping fish species to spawning habitats, while recognizing the need to prevent upstream access by undesirable and invasive species (i.e. sea lamprey and round goby). RATIONALE Now in excess of 50 years old and at the limit of their engineered lifespan, a strategy is required to ensure that the on-going management of the weirs continues to support TRCA's natural heritage, erosion control and flood risk management responsibilities. With interest in achieving local fisheries objectives and with responsibility for operation of the weirs, and delivery of TRCA's erosion control and flood protection programs, staff are proposing to undertake a study that will confirm the role these structures play with respect to flooding, erosion, natural stream processes, public safety and as a barrier to fish passage. As part of this study, staff will assess the current function and condition of the weirs and identify the affect of these structures, if any, on flood control and maintaining channel alignment and stability. Once the condition and function of the weirs is better understood, staff will develop a plan for future maintenance activities that may be required and explore opportunities that exist to mitigate the weirs to allow for greater fish passage of desirable fish species. DETAILS OF WORK TO BE DONE A key component of the proposed study will be a fluvial geomorphic assessment of Lower Humber River subwatershed. This assessment will characterize the current morphological conditions of the study area and evaluate the effect of the weirs and associated bank protection on flooding, ice jamming, sediment deposition, erosion and natural stream processes. The assessment is expected to allow TRCA to determine whether the weirs perform a function in maintaining flood and erosion control and channel stability and if so, identify if modifications or substantive future maintenance is required to sustain these functions. The results of the assessment will also allow TRCA to determine whether full or partial removal of the weirs is feasible or whether they can be otherwise mitigated to achieve non-jumping fish passage, without compromising TRCA's other watershed objectives. TRCA staff will consult with key stakeholder groups including the Humber Watershed Alliance, Department of Fisheries and Oceans Sea Lamprey Control Unit, MNR and the City of Toronto during preparation of the Study and will work with these groups, where appropriate to implement the recommendations of the Study. 91 FINANCIAL DETAILS The current cost estimate to complete the Lower Humber Weirs Study is approximately $150,000.00. These funds are available in account 113-83. This estimate will be revised to reflect the cost of the successful consultant's proposal. TRCA staff is currently pursuing additional funding opportunities to offset the cost of the Study, including a$60,000.00 grant from the Great Lakes Sustainability Fund. Report prepared by: Thomas Sciscione, extension 5749 Emails: tsciscione @trca.on.ca For Information contact: Laura Stephenson, extension 5296 Emails: Itephenson @trca.on.ca Date: April 03, 2012 Attachment: 1 92 > LOWER HUMBER WEIRS co 0 m- C TORONTO/MO REGIOI- 1,04_0°1 0 . onserva ton wz,;?,,_. g„ for The Living City = ,I• WEIR 10 * t, m...., m 4 Legend * Humber Weirs * WEIR 9 o .. t 14 TRCA Property % '78 Watercourse 0 250 500 1,555 1,500 2,000 _ — CO Met!, CA) CS P°8s, WEIR 8 ---- ...,-- ---,„ 00' Is, 1 ._,....----,*,,,,, ----F '....',:1■•! , oonn (1' 1 *NUR 7 1.*., P,I°6 \, 0 C'fiS1 S '0 7' I -.... \--, 0,"411111; Lake Ontsara -`,.....„. WEIR 6 nu I al,..„:■ Site .54 * WEIR * „apto' -- IR 4 to. *WEIR 3 ii WEIR 1 "21 4' * -- 4' $ WEIR Cleated By:lot,maims Systems Intot mall.Technology I Date:A1,11117.2012 RES.#A48/12 - MAYORS' MEGAWATT CHALLENGE PROGRAM CHANGES Progress report and announcement of changes to the Mayors' Megawatt Challenge Program Moved by: Gloria Lindsay Luby Seconded by: Michael Di Biase THAT Toronto and Region Conservation Authority (TRCA) staff be directed to meet with regional and local municipalities to request their participation in the Canada wide Mayors' Megawatt Challenge; AND FURTHER THAT staff be directed to report back to the Authority, annually, on the status of the national program. CARRIED BACKGROUND There are currently six municipalities participating in the Mayors' Megawatt Challenge (MMC) including, Toronto, Mississauga, Brampton, Richmond Hill, Caledon and Oshawa. Since 2003, the Mayors' Megawatt Challenge has been a leading cooperative program helping municipalities lower their own energy use, greenhouse gas emissions and operating costs, while demonstrating leadership in taking action towards more sustainable communities. Since its inception, members have managed utility data, assessed their energy and environmental performance, and tracked savings using the largest web-based building performance system in Canada. They have shared knowledge and best practices at workshops to help plan, implement and verify improvements. Energy savings verified through the program have resulted in $55,554 of incentive payments from utility companies to members. Since inception, members have collectively saved 360,590 GJ of energy equating approximately$6 million dollars in utility costs. In 2011, the Mayors' Megawatt Challenge program was broadened and enhanced to include a national competition, the Town Hall Challenge. The Town Hall Challenge was offered by MMC in partnership with the Federation of Canadian Municipalities, Partners in Climate Protection program, in order to identify the most energy efficient town/city hall buildings in Canada, and learn from the stories behind the performance. The Town Hall Challenge was a tremendous success. 60 municipalities from across Canada, including at least one from each province except PEI and Newfoundland, participated. All participants were contacted and informed of their placement in the benchmarking hierarchy, and the top 15 were polled in order to ascertain the secrets behind their building performance. Many of the top performers issued press releases to publicize the good news to their community. Awards for the top performing small and large town halls will be presented at Energy Matters 2012, in May. Enthusiasm for this competition was high and staff received many enquiries to see if it would be offered in 2012. Based on the results from 2011, the Mayors' Megawatt Challenge has been redesigned to emulate the successful parts of the Town Hall Challenge and the revised program will be launched at the Energy Matters Summit in May, 2012 (www.energymatterssummit.ca). Each year the program will launch a challenge on a different municipal building type. The municipalities that join the program/challenge will be provided with the tools and resources to: • help municipalities understand where their building stands with respect to energy use, compared to their peers; 94 • identify the energy conservation potential of their facilities; • show where those savings can be found; • assist in the development of work plans to achieve those savings; • provide tools to assist with implementation; • provide opportunities to connect with their peers to find new best practices; • celebrate their energy conservation achievements. The new program will be delivered primarily through webinars to reach municipalities across Canada. In addition, each year members will be invited to an annual in-person trade show/conference to recognize the municipalities with top performing buildings and to share case studies. Municipalities will be invited to join the Mayors' Megawatt Challenge for$3,600 per year, which will include on-line data management for two municipal buildings, and all other program offerings listed below. During 2012, the MMC will be continuing the Town Hall Challenge, and introduce an arenas challenge for 2013. For the annual membership fee, municipalities will receive: 1. Access to the Green Building Performance System, which includes: • Tracking of individual facility performance • Weather-normalized savings reporting for energy, water, GHG emissions and costs for individual buildings and across a portfolio • Benchmarking of comparable facilities across the sector to identify conservation potential and best practices • Verification of the performance of LEED buildings as well as capital and operational retrofit projects 2. Access to Mayors' Megawatt Challenge tools to assess building performance, including: • Building Performance Audit • Lighting Audit and Operational Audit - 2012 • Mechanical Systems Audit and Data Logging -2013 3. Recognition of top-performing facilities through: • In-depth case studies to be presented at webinars and industry conferences • Awards to be presented at various industry conferences • Media coverage, such as press releases, case studies/articles 4. Three 1.5 hour webinars, which will focus on: • Identification of top-performing facilities • Target setting for each utility at the whole building and/or individual systems level to determine conservation potential and focus priorities • Establishment of performance and design standards based on the results of the audits • Identification of best practices in terms of both undertaking operational improvements and engaging and gaining support of senior management • Insights on how to make improvements from experiences of top-performers 95 5. Networking opportunities, through: • Annual MMC Forum - a one-day tradeshow/conference where members will share advice, review progress, and meet with utilities, funding agencies, and other potential partners to collectively get things done. • Google Forum - on-line forum on which members can exchange advise, documents, and strategies for achieving energy reductions. RATIONALE The Mayors' Megawatt Challenge continues to provide a valuable service to its members, which includes nearly 25% of all municipalities in the Greater Toronto Area. However, in order for the program to grow, it needs to be able to engage a broader audience at a much larger geographic scale. With the success of the Town Hall Challenge in engaging municipalities across Canada in 2011, it is believed that the Town Hall Challenge provides a viable model for the evolution of the Mayors' Megawatt Challenge to a national scale. DETAILS OF WORK TO BE DONE • begin marketing the program to potential municipal members and sponsors across Canada; • present awards for the 2011 Town Hall Challenge at the Energy Matters Summit, in May 2012; • officially launch the revised Mayors' Megawatt Challenge; • partner with the Federation of Canadian Municipalities to promote the program, including the continuation of the Town Hall Challenge, and launch of the Arenas Challenge for 2013; • hold three members-only webinars - September, 2012, November 2012 and February 2013 -to help members set targets and develop actions plans for achieving energy savings; • present the second annual Town Hall Challenge Awards in spring 2013. FINANCIAL DETAILS Funding for the Mayors' Megawatt Challenge is derived from program membership fees and sponsorships. The Mayors' Megawatt Challenge is delivered jointly by TRCA and Enerlife Consulting under a business agreement. Report prepared by: Brian Dundas, extension 5262 Emails: bdundas @trca.on.ca For Information contact: Bernie McIntyre, extension 5326 Emails: bmcintyre @trca.on.ca Date: April 10, 2012 RES.#A49/12 - NASHVILLE RESOURCE MANAGEMENT TRACT MANAGEMENT PLAN Appointment of Advisory Committee. Recommends appointment of the Nashville Resource Management Tract (NRMT) Management Plan Advisory Committee. 96 Moved by: Gloria Lindsay Luby Seconded by: Michael Di Biase WHEREAS the draft Nashville Resource Management Tract Management Plan is being prepared; AND WHEREAS public input is an important part of the management plan development process; THEREFORE LET IT BE RESOLVED THAT to assist with the development of the management plan and to facilitate the opportunity for public input, staff be directed to appoint an Advisory Committee which includes members of the Humber Watershed Alliance, representatives of interested community groups, community residents, agency staff, municipal staff and the local and regional councillors for the area; AND FURTHER THAT the draft management plan, as developed with the assistance of the Nashville Resource Management Tract Management Plan Advisory Committee, be submitted to the Authority for approval. CARRIED BACKGROUND A report was brought to the Authority in 2007, seeking support for the initiation of the Nashville Resource Management Tract (NRMT) management plan. Due to other priority projects including the Claireville Management Plan Update and the Bolton Lands Management Plan, as well as staffing changes, the management plan was deferred. In the interim, a site securement and protection plan was completed in 2010 to address immediate public safety, unauthorized use and garbage dumping on the property. In the last two years, significant site securement work has been carried out to address the majority of the above-mentioned issues. This work includes: the blocking of access points, installation of boundary signage, and the decommissioning and removal of informal trails, garbage and other hazards. With the completion of other high priority management plans and the immediate securement work of Nashville completed, staff propose to initiate a comprehensive management plan for the Toronto and Region Conservation Authority (TRCA) Nashville lands. The Nashville Resource Management Tract is a large TRCA property, approximately 720 hectares in size, located in the Main Humber subwatershed of the Humber River watershed. It is situated south of King Road, north of Nashville Road, east of the Albion-Vaughan Townline and west of Regional Road 27. The NRMT is found within York Region; the majority of the property is located in the City of Vaughan and a small section is located in King Township. The NRMT is a diverse site containing many different habitat types such upland forests, bottomland forests, meadows, old fields and wetlands. The property supports a variety of wildlife, provides significant deer wintering yards and is an important migratory corridor. Because of its large size, as well as its current and future ecological value, the NRMT is an integral part of TRCA's natural heritage system. 97 Currently, the NRMT has a limited formal trail system, including sections of the Humber Valley Heritage Trail. Only passive recreational uses are allowed on the property. There is, however, an extensive informal trail system and a significant amount of unauthorized use. Major problems on-site include use by motorized vehicles such as ATVs and dirt bikes, vandalism of boundary gates and fencing, as well as many dumping encroachments. Many of these unauthorized uses have been addressed through site securement work, which is ongoing. There are no built public use facilities, such as washrooms, and no formal parking areas. RATIONALE A management plan for the property will provide overall structure and direction to any future work. With the projected population growth in York Region, the NRMT will become an even more popular recreational destination and will face increasing pressures. The management plan will address a variety of issues within the NRMT including: • protection of the natural heritage system; • recommendations for restoration and regeneration; • development of community engagement programs; • creation of a trail plan; • implementation of Humber River watershed strategies. Furthermore, the management plan will complement and further the goals of a number of TRCA initiatives, including: • The Living City Vision; • Terrestrial Natural Heritage System Strategy; and • implementation of the Humber Watershed Plan: Pathways to a Healthy Humber (2008). DETAILS OF WORK TO BE DONE The management plan will use an ecosystem approach to determine the most appropriate management recommendations for the site, as well as locations of future activities and nature-based public use. The first step will be the creation of a background report that will identify current land uses, policies, natural and cultural heritage resources, as well as public uses. Using that information, management zones will be developed that protect important areas and focus public use in less sensitive locations. The management plan will also contain management guidelines, including restoration areas and a trail plan, and an implementation strategy outlining preliminary costs. The NRMT management plan will follow the same TRCA model for developing a management plan that has been implemented successfully at properties such as the Oak Ridges Corridor Conservation Reserve and the Claireville Conservation Area. The planning process will be undertaken in the three phases: Phase One • complete a background report; • circulate a study newsletter; • establish an advisory committee and host meetings; • host a public information session. Phase Two • develop a plan vision; 98 • determine draft management zones; • integrate watershed management recommendations; • develop a draft trail plan; • host two advisory committee meetings; • circulate a study newsletter; • host a public information session. Phase Three • finalize the trail plan; • finalize the management recommendations; • develop a plan implementation strategy and associated costs; • host an advisory committee meeting; • circulate a study newsletter; • host a public information session; • obtain partner and TRCA board endorsement. As part of the planning process, an advisory committee will be created to assist in determining the appropriate direction for the property. TRCA will invite representatives from the community, special interest groups and partners to sit on the committee for the duration of the project. The advisory committee members will play an integral role in developing goals and management recommendations for the NRMT. The following groups including elected officials should be represented on the committee: • City of Vaughan; • King Township; • Regional Municipality of York; • Humber Watershed Alliance; • local community; • local businesses; • special interest groups; • property users; • TRCA. The management plan is expected to be completed in mid-2013. Implementation of the site securement and protection plan is ongoing and will continue throughout the management planning process. Implementation of the management plan will begin in the 2013 field season, after the management plan has been approved. FINANCIAL DETAILS Project funding is available as part of the York Region Conservation Land Care budget, account 442-11. Report prepared by: April Weppler, 647-403-6783 Emails: aweppler @trca.on.ca For Information contact: April Weppler, 647-403-6783; Mike Bender, extension 5287 Emails: aweppler @trca.on.ca; mbender @trca.on.ca Date: March 05, 2012 Attachments: 1 99 Attachment 1 r Y s - �-4t , {* I■ ■ .- '/. ',,?' ir f , J t ` r k -/./ i r .,, ,'efr,,r / f,' @• �r '7\� LL 5\4 • yl L_k kkk, f',F` j + J J ,. '! .a -4 i F _r ,, • i i• t I >. U 5�g 'k 'I O t'° I I 7k l',, s eTORONTOANDRCFCN�,,.-- Legend 4--onservation ., Roads for The Living ii i' SITS f TRC: Lands �;; } ME Nashville RIOT Boundary 71,,,,,,,, / 800 400 0 800 Meters i.r,ra:• } ,r i KEY MAD 100 RES.#A50/12 - MEMBERS' ATTENDANCE AT MEETINGS Recommends elimination of recording attendance arrival and departure times at Authority meetings. Moved by: Gloria Lindsay Luby Seconded by: Michael Di Biase THAT the current practice of recording in the minutes of each meeting of Toronto and Region Conservation Authority (TRCA), the arrival and departure times of those who are in attendance, be discontinued. CARRIED BACKGROUND At Authority Meeting #2/11, held on February 25, 2011, Resolution #A30/12 was approved as follows: THAT the current practice of recording attendance of Members at approved meetings of the Authority be amended to include noting in the minutes of each meeting those who are in attendance at the adjournment of each meeting. Following this meeting, a new procedure was implemented where Members are to record arrival and departure times for TRCA board meetings on the sign-in sheet. This is to facilitate tracking in the meeting minutes of actual attendance time. At Authority Meeting #2/12, held on March 30, 2012, the Authority directed staff to review this procedure for effectiveness and to make a recommendation on whether or not this practice should be continued. The following is a summary, on average, of this review for the 29 meetings held between approval of Resolution #A30/12 as noted above and the date of this staff report: • attendance at meetings - 79%; • arrived late - 12%; • left early-5%; • meetings with all participants present at the end of the meeting - 66% • completed sign-in portion of the attendance sheet- 77%; • completed sign-out portion of the attendance sheet- 32%. Signing in/out summary has been adjusted to account for those participating by conference call who were not present to sign the attendance sheet. Staff does not have comparable numbers for previous periods as other than attendance at meetings, the information was not tracked. However, staff believes these numbers reflect a consistent pattern as previous periods. 101 In addition, quorum was achieved for all scheduled meetings during this period. In comparison, only one meeting in the previous three years was unable to be held due to lack of quorum, showing a fairly consistent trend regardless of whether time in attendance at meetings was tracked. Further, the average number of members leaving early is 5% and this occurred at 34% of the meetings as the remainder had 100% of the participants in attendance at the end of the meetings. As indicated, comparable numbers are not available for previous periods, but with the current make-up of members and their dedication to attending meetings in their entirety, staff does not believe the tracking of arrival and departure times to have an impact on the ability to maintain quorum. During the discussion at the Authority meeting in February 25, 2011, concerns were expressed by staff over the ability of the clerk to monitor comings and goings of members during the meeting while performing other duties, so the sign-in/sign-out procedure was agreed to be the most effective tracking method. However, in practice, the clerk is completing, on average, sign-in for 23% of Members and sign-out for 68% of the Members, thereby increasing the likelihood for error in times recorded. Finally, Section 247 (1) of the Municipal Act, R.S.O. (1990) requires Municipal Treasurers, to submit to Council a statement of remunerations and expenses paid in the proceeding year to each member of Council with respect to his/her services as an official of the municipality, membership on a local board or other body. TRCA provides this information annually, but this information is requested in terms of number of meetings attended versus number of meetings scheduled. As the municipalities do not report to Council on the time spent at each meeting, these statistics are not factored in when making reappointments to the Authority. As a result, staff recommends that only members' attendance at meetings of TRCA be recorded, rather than the specific arrival and departure times of each Member. Report prepared by: Kathy Stranks, extension 5264 Emails: kstranks @trca.on.ca For Information contact: Kathy Stranks, extension 5264 Emails: kstranks @trca.on.ca Date: April 16, 2012 RES.#A51/12 - SCARBOROUGH HYDRO CORRIDOR RESTORATION PILOT PROJECT A habitat restoration project designed to improve the environmental integrity of hydro corridors is being developed and implemented in the Gatineau Hydro corridor, in Scarborough. Moved by: Glenn De Baeremaeker Seconded by: Ben Cachola 102 THAT Toronto and Region Conservation Authority (TRCA) staff be directed to implement the hydro corridor restoration project and report back to the Authority on the progress of this project. CARRIED BACKGROUND The Scarborough Hydro Corridor restoration Project is a 40 hectare parcel of the Gatineau Hydro Corridor starting at Brimley Road and Lawrence Avenue running northeast to Ellesmere Road and Scarborough Golf Club Road. The site has historically been mowed by Hydro One and maintained as a manicured meadow, leaving an extensive swath of thick fescue grass that limits biodiversity and aesthetic appeal. The area is currently under management agreement to the City of Toronto. A new multi-use trail was completed by the City of Toronto along the corridor and there is significant interest in ways to improve the biodiversity of the site and overall trail experience. TRCA and the City of Toronto are proposing to restore the site to a natural meadow with native wildflowers, grasses, shrub nodes and habitat structures (e.g. nest boxes, habitat piles, etc.). Native prairies and meadows in southern Ontario have been in decline over the years. Aggressive large scale farming practices, urban sprawl and over grazing are all factors that have decreased this once abundant ecosystem. Native flowers and grasses will grow for over 50 years with little to no inputs (i.e. maintenance). Prairie grass creates deep roots which is ideal for carbon sequestration, and recent studies show that 3 to 4 tonnes an acre of carbon can be stored annually underground. These species adapt to changing climate, poor soils and are drought resistant because of their extensive rooting system. The colourful flowers create improved biodiversity on the landscape for birds, pollinators and beneficial insects, and Monarch butterflies utilize these habitats during their migration trip to and from Mexico. The following work will be completed through a partnership with TRCA, the City of Toronto, Hydro One and the Rural Lambton Stewardship Network (RLSN). The RLSN has over 14 years of experience in establishing tallgrass prairie habitat in Ontario. Two sections of the hydro corridor has been identified for Phase 1 implementation of the project. Site preparation is critical to the success of any prairie or meadow. The corridor contains extremely thick fescue grass which can be very problematic. In order to properly prepare the site, it is recommended that one or two (only if needed) applications of herbicide be applied in early May and again in June. A nurse crop of soybeans is to be planted for spring/summer of 2012 with a no-till drill soybean planter. This creates the ideal site conditions for planting wildflowers. The soybeans with provide full cover to the exposed soil (to limit growth of undesirable plants) and will add nutrients to the soil. In this situation, a flat, firm weed-free, moisture rich seedbed is created and ready for spring 2013 wildflower and grass planting. Once established, the meadow will require minimal maintenance (mowing every three to four years). This should garner significant cost savings from the past practice of mowing six times a year. DETAILS OF WORK TO BE DONE The following work will be completed through a partnership with TRCA, the City of Toronto and the RLSN. The work schedule below is based on consultation with all parties and will be adjusted as required. 103 Task Name Duration Approx. year Resource Names Time Signage TRCA and City of Toronto Deployment/Community 3-5 days Early May Contact 2012 Councillors Office First Spray treatment 2 days Early May 2012 TRCA (RSS) Shrub node planting 4 days Late April 2012 City of Toronto No till seeding of soybeans 2-3 days Early June TRCA (RSS) (spray before if necessary) 2012 Second phase planting 4 days October 2012 City of Toronto Installation of habitat 4 days December TRCA (RSS) structures (phase 1) 2012 Tallgrass prairie seeding 2-3 days Late April Rural Lambton 2013 Stewardship Network 2012 Mowing 1 1 day Early May 2013 TRCA (RSS) 2012 Mowing 2 1 day Mid June 2013 TRCA (RSS) Wetland pocket creation (if 3 days October TRCA (RSS) possible) 2013 Installation of habitat 4 days January TRCA (RSS) structures (phase 1) 2014 2013 Mowing 1 1 day Early May 2014 TRCA (RSS) Mowing cycle once every TRCA (RSS) or City of meadow is established 1 day Summer 3-4 Toronto years FINANCIAL DETAILS The estimated cost of the 2012 activities is $110,000 and is supported by the City of Toronto and TRCA Restoration Services with in-kind support from Hydro One and Rural Lambton Stewardship Network. Funds are available in account 117-27, and staff will seek additional funding for future. Report prepared by: Gord MacPherson, extension 5246 Emails: gmacpherson @trca.on.ca For Information contact: Keri McMahon, extension 5243, John Stille, extension 5396 Emails: kmcmahon @trca.on.ca, jstille@trca.on.ca Date: April 18, 2012 RES.#A52/12 - PORT UNION WATERFRONT IMPROVEMENT PROJECT PHASE 2 Settlement of Compensation, CFN 36503. Recommends settlement of compensation for the Lisa Fung Zid property acquired for the Port Union Waterfront Improvement Project Phase 2. 104 Moved by: Gloria Lindsay Luby Seconded by: Michael Di Biase THAT confidential item AUTH7.8 - Port Union Waterfront Improvement Project Phase 2, be approved; AND FURTHER THAT staff report back when the item is completed and can be made public. CARRIED COMMITTEE OF THE WHOLE RES.#A53/12 Moved by: Gloria Lindsay Luby Seconded by: Maria Augimeri THAT the committee move into closed to discuss item AUTH8.4 - Ontario Municipal Board Mediation Proposed Resolution. CARRIED ARISE AND REPORT RES.#A54/12 Moved by: Michael Di Biase Seconded by: Glenn De Baeremaeker THAT the committee arise and report from closed session. CARRIED RES.#A55/12 - ONTARIO MUNICIPAL BOARD MEDIATION PROPOSED RESOLUTION Update regarding the mediated settlement reached at the Ontario Municipal Board on the Official Plan Amendment, Zoning By-law Amendment and Subdivision applications related to the residential development of the David Dunlap Observatory Lands. Moved by: David Barrow Seconded by: Michael Di Biase WHEREAS Toronto and Region Conservation Authority (TRCA) staff was directed to seek party status at the Ontario Municipal Board (OMB) with respect to the applications for Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision pertaining to the David Dunlap Observatory Lands; WHEREAS TRCA staff participated in the drafting of the Minutes of Settlement with all parties to the OMB mediation; 105 WHEREAS TRCA acted in a technical advisory capacity to the Town of Richmond Hill during the OMB mediation proceedings with respect to the natural features and woodlots on the site; WHEREAS TRCA acted in a regulatory capacity for the southeast portion of the site, for which it was determined that the wetland and upwellings in this area are under the jurisdiction of the Conservation Authorities Act and Ontario Regulation 166/06; WHEREAS the DDO Defenders (a community advocacy group representing the interests of the community and Observatory at large) retained party status, participated in the mediation process, and were the first appellants to sign the Minutes of Settlement (MOS) on April 10, 2012; WHEREAS the Town of Richmond Hill Council authorized the endorsement of the Minutes of Settlement on April 12, 2012; WHEREAS TRCA will become a signatory to the proposed Minutes of Settlement reached at the OMB mediation with respect to the applications for Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision pertaining to the David Dunlap Observatory Lands; THEREFORE LET IT BE RESOLVED THAT this agreement and the MOS as set out in this report be endorsed; THAT staff be directed to continue to provide technical advice to the Town of Richmond Hill and work cooperatively with our municipal partner, appellant, and other parties to ensure the TRCA's interests are implemented as agreed upon within the MOS and the work to be completed within the Master Environmental and Servicing Plan (MESP) as part of the OMB process; THAT authorized officials be directed to take whatever action is necessary to give effect hereto including the signing and execution of documents; AND FURTHER THAT the OMB and all parties to the hearing be so advised. CARRIED BACKGROUND At Executive Committee Meeting #9/09, held on November 6, 2009, Resolution #8174/09, was approved as follows: THAT staff be directed to report to Authority Meeting #9/09, scheduled to be held on November 27, 2009, on the potential benefits of including the Dunlap property, Town of Richmond Hill, in Toronto and Region Conservation Authority's list of priority acquisition sites. At Authority Meeting #9/09, held on November 27, 2009, Resolution #A206/09, in part: 106 THAT the David Dunlap Observatory property, being Part of Lots 41, 42 and 43, Concession 1, and designated as Part 1 on Plan 65R-29959, Town of Richmond Hill, Regional Municipality of York, be added to the Toronto and Region Conservation Authority's list of priority acquisition sites for the Regional Municipality of York; THAT staff be directed to work with the Town of Richmond Hill to develop an acquisition strategy for the property or portions thereof;... And furthermore, at Executive Committee Meeting #6/11, held on July 8, 2011, Resolution #B106/11, was approved, in part, as follows: THAT authorization be given to Toronto and Region Conservation Authority (TRCA) staff to retain legal counsel to pursue the appeal and/or aid in mediation before the Ontario Municipal Board (OMB) regarding the proposed Official Plan Amendment, Zoning By-law Amendment and Subdivision applications pertaining to the David Dunlap Observatory Lands; THAT TRCA staff continue to work cooperatively with TRCA's municipal partners and the appellant to ensure TRCA's interests are implemented as part of the OMB process; Site Context The David Dunlap Observatory (DDO) lands are approximately 72 hectares (177.9 acres) in area, located north of 16th Avenue, south of Hillsview Drive, east of the Canadian National Railway (CNR) Bala Line, and immediately west of Bayview Avenue, within the Town of Richmond Hill. The property is located within the Don River watershed, however the majority of the site is outside of TRCA's Regulated Area of the Don River, and therefore is predominantly not subject to Ontario Regulation 166/06 (Development, Interference with Wetlands and Alterations to Shorelines and Watercourse Regulation) with the exception of a localized wetland, headwater drainage feature and groundwater upwelling, located at the southeastern corner of the site. The property contains three key building structures identified as having cultural heritage value: the Administration Building, the Elms Lea farmhouse which was used as the former residence of the DDO Director, and the Telescope building. The property also contains a combination of arboretum plantings, natural forests and cultural landscape plantings, all of which contribute to the different aspects of the natural heritage system on the property (Attachments 1 and 2. Attachment 2 illustrates the woodlands as individual ecological units and is for illustrative purposes only). Combined, these plantings consist of a total of ± 35.47 hectares, which meet the size criteria to be considered 'significant' on a Regional scale (which has been identified in the Region of York Significant Woodlands Study 2005), as well as under the Provincial Policy Statement (PPS) (2005). 107 Chronology of Events The University of Toronto acquired the property as a gift by the widow of David Dunlap in the mid 1930's. The site functioned as an astronomical research observatory for over 70 years, and contributed to several astronomical discoveries, including confirmation of the existence of 'black holes'. When the University of Toronto announced its intent to sell the lands in 2007, the Town of Richmond Hill expressed interest to acquire the property for public use, in collaboration with other public agencies, including TRCA. In July 2008, the University of Toronto sold the lands to Corsica Development Inc. (Corsica) for an estimated ±$80 million, with the intent to develop the lands for residential purposes. As noted in a report to the Authority dated November 27, 2009, the DDO lands are within the TRCA's approved master plan for acquisition for the Don River watershed. It is also identified in the approved Greenlands Acquisition Project for 2006-2010. Further, the property is noted in the TRCA's German Mills Creek Subwatershed Regeneration Plan (2009) (Don Watershed Plan) as a priority property for regeneration, recognizing the property as playing an important role in managing water balance in German Mills Creek, however it should be noted that the majority of the tableland woodlands are not directly associated with the TRCA regulated feature of this site. As such, TRCA staff was directed to place the lands on the TRCA list of priority acquisition sites for the Regional Municipality of York, and was further directed to work with the Town of Richmond Hill to develop an acquisition strategy for the property or portions thereof. Through numerous meetings and investigations into various funding opportunities and partnerships, TRCA and the municipality determined that the required funding to acquire the property was unattainable. As acquisition opportunities were being explored by the public agencies, Town staff also investigated opportunities with the landowner to achieve a mutually agreeable compromise which would provide for limited development on site, while preserving portions of the cultural and natural landscape. The form of development proposed by Corsica included 833 low and medium density residential units, with the removal of over 29.02 hectares of forested areas on the subject lands. On April 21, 2010, TRCA received the David Dunlap Observatory Lands Master Environmental Servicing Plan (MESP) prepared for Corsica Developments. On March 18, 2011, Corsica appealed the applications to the OMB under subsection 34(11) and 51(34) of the Planning Act, for the Town's refusal or neglect to render a decision with respect to the Official Plan, Zoning By-law and Subdivision applications within the review period prescribed in the Planning Act. TRCA technical staff reviewed the MESP document and provided comments to the Town and Corsica on December 17, 2011. To date, the issues and deficiencies outlined in TRCA's commenting letter regarding the contents of the MESP have yet to be addressed by Corsica. 108 During the time leading up to the Ontario Municipal Board Hearing, the Town of Richmond Hill completed a heritage district study and significant woodlands study. Under Part IV of the Ontario Heritage Act, the Conservation Review Board issued a report to the Town in June 2009, acknowledging the property as lands with significant cultural heritage value at a municipal, provincial and federal scale. Subsequently in September 2009, the Town of Richmond Hill Council passed a By-law on the DDO lands to designate a portion of the lands as Cultural Heritage Landscape. The by-law established the boundaries of the extent of the Cultural Heritage Landscape and identified key heritage attributes on the property as more than half of the entire property. The site represents the last remaining undeveloped site within the Town's south urban area, and therefore, the Town has had regard for the Town's New Official Plan (endorsed by Town Council July 2010). The New OP designates a significant portion of the lands as "Natural Core" and "Natural Linkage", however the OP also provides site specific policies (Section 4.9.1.4) within the Neighbourhood designation to include opportunities for low density residential development on the portion of the lands not encumbered by natural or cultural features. Among the site specific policies are requirements for any development to have respect for the protection and enhancement of cultural heritage resources and key natural heritage features on the site. In January 2010, Town Council endorsed a Planning and Conservation Management Plan, further strengthening the policies and guidelines for the preservation of the DDO lands. In July 2011, TRCA staff brought forward a report to the Executive Committee requesting authorization to request party status at the OMB Hearing to ensure TRCA's interests related to the regulated wetland are addressed. TRCA staff has further provided our technical advisory services to the Town of Richmond Hill and Region of York under our agreements and Memoranda of Understanding (MOU's), to ensure that policies relevant to TRCA's jurisdiction and matters related to natural heritage issues are addressed. Ontario Municipal Board Proceedings On March 18, 2011, the proponent appealed the applications to the OMB under subsection 34(11) and 51(34) of the Planning Act, for the Town's refusal or neglect to render a decision with respect to the Official Plan, Zoning By-law and Subdivision applications within the review period prescribed in the Planning Act. A pre-hearing meeting was scheduled for June 2 and 3, 2011 to determine the scope of the issues and establish a date for the hearing. On June 2, 2011, TRCA staff attended the pre-hearing conference, at which time, staff requested party status. During the pre-hearing, the Board Member encouraged mediation as an option to be considered by all parties. With the complex layering of the natural and cultural heritage with the proposed form of development, all parties agreed the challenge warranted further discussion and analysis. On September 14, 2011, mediation commenced with the OMB mediator and the parties to the hearing. After the presentation of the site regarding the cultural and natural features on the site, it was determined that a meeting of the technical experts would be required to further discuss the principles of development on a go forward basis for mediation. This precipitated a meeting with the Town and the environmental consultants for Corsica on October 8, 2011, in which the parties agreed on an approach to the natural features on the site, and that a rehabilitation and restoration plan would be required, as well as compensation opportunities. 109 On December 12 and 13, 2011, formal mediation continued, informing the OMB of the work completed to date by Corsica and by the Town of Richmond Hill and their natural and cultural heritage consultants, specifically related to the delineation of the Cultural Heritage precinct. On January 23 and 24, 2012, formal mediation continued on the natural heritage and regulated areas of TRCA. It was determined that a general delineation of the woodlot containing the regulated wetland would be required to be staked in the field. This would provide the general limit of development for the proposed stormwater management pond proposed adjacent to the woodlot. The potential impacts of the stormwater management pond upon the woodlot would be subject to further review as part of the final MESP and detailed design work. In working with the parties to the OMB Hearing, particularly with the Town of Richmond Hill, and after delineating the limit of development in the field, TRCA staff continued the mediation process to determine the feasibility of the stormwater management pond on the block adjacent to the local wetland within the regulated area. Further analysis determined that the pond requirements could be accommodated within the proposed stormwater management block, and it was further agreed upon by Corsica and the Town that this would be the maximum limit of the stormwater management block, with no further encroachments upon the regulated wetland and associated forest block. Additional discussions were led by the Town of Richmond Hill regarding protection of the natural heritage system, balancing a development configuration that maintained critical terrestrial and natural heritage (TNH) woodlands, and established appropriate restoration and enhancement areas, as well as a comprehensive compensation package for the loss of ±6 hectares of woodlot which could not be compensated for on site. Through the mediation process, Corsica amended their original development concept from the original 833 residential units, distributed across the site, to restricting development to the eastern half of the property, and reducing the proposed number of residential units. The final revised draft plan of subdivision proposed by Corsica is outlined in Attachment 2, and includes: 1. the preservation of a consolidated natural and cultural heritage block including the David Dunlap Observatory and associated buildings; 2. the preservation of the southeast corner of the property which contains the regulated wetland and associated mature forest; 3. the preservation and enhancement of a natural corridor linkage from the regulated area to the consolidated natural and cultural heritage block; and 4. 530 low and medium density residential dwelling units fronting onto Hillsview Drive and contained within the eastern portion of the subject lands. While it is was the first interest of TRCA to protect the TNH lands in-situ with minimal woodland loss, TRCA staff has been working with all parties to reach a mutually beneficial compromise to maintain areas of highest significance in-situ and restore and enhance new blocks for maximum continuity. These lands will be consolidated into public ownership as opposed to being kept in private ownership. 110 Rationale for the Mediated Settlement TRCA staff has been participating in OMB mediation proceedings for the subject property. As per our MOU's with the Town and Region. TRCA staff has also acted in a technical advisory capacity to the Town of Richmond Hill related to tablelands not within the regulated jurisdiction of TRCA. Throughout the proceedings, TRCA staff has maintained the requirement to protect and enhance the Regulated portions of the site. The Region of York deferred the issues related to the preservation of the natural heritage features to TRCA and the local municipality. The position of the Town of Richmond Hill, TRCA and DDO Defenders is that the woodlands on the site are considered 'significant' as defined in accordance with the PPS 2005, primarily based on its size criteria, however the PPS 2005 further qualifies the test as 'no negative effects' on the feature. Therefore, in the pursuit of a larger, consolidated parcel, it was determined that the intent of the discussions would continue to protect for and enhance a'significant woodland' on the property which could withstand the development pressures of encroaching urban development, while providing the opportunity for a comprehensive protection and management plan that would result in a sustainable woodland in the long term. As such, a large portion of the eastern woodlot (approximately 17.87 hectares, not including Block I as identified on Attachment 2) was assessed as a regenerating, low quality woodlot, limited in its species composition and comprised of several invasive species. With regard for this information, the Town continued to lead discussions. It was agreed by all signatories that maintaining the woodlots in-situ would result in a greater negative impact as the natural system would be segregated into smaller disjointed and unsustainable woodlots, which would be further negatively impacted by the proposed development. As such, there was a general agreement that in this circumstance, there existed opportunities for replicating the young forest on the eastern half of the property onto the western portion of the site, and the woodlots to be retained could be qualitatively enhanced to create a self sustaining, higher quality forest and held in public ownership. This would limit the negative impacts anticipated from the development of the eastern portion of the property for residential purposes, and a complementary consolidated cultural and natural heritage block on the western portion of the site would provide the greatest overall community benefit. As such, TRCA staff, in its advisory capacity, supported the Town of Richmond Hill in its negotiations to consolidate the western half of the property into public ownership with restoration. While this resulted in an overall net deficit of approximately ±6 hectares of lost woodlands, further negotiations secured funds from Corsica to ensure the long term sustainability of the woodlots to be retained, and to implement an enhancement and management program. For further information pertaining to the woodlands to be preserved, removed, and reforested, refer to Attachments 1 and 2. In TRCA's advisory capacity, staff has worked with the parties to the hearing (Town of Richmond Hill, Region of York and the DDO Defenders) to reach a mediated settlement with respect to the woodlands. In summary, the mediated settlement (led by the Town of Richmond Hill) provides an overall community benefit as follows: 1. providing a blended protection, restoration and enhancement package consisting of a consolidated natural heritage and cultural heritage block which consists of ±56% of the entire property, to be preserved for its long term preservation, and consisting of the conveyance of: 111 • 34.92 hectares of natural and cultural woodlots and associated buffers (identified as Block F on Attachment 2); • 2.67 hectares of woodlands and wetlands and associated buffers (identified as Block I on Attachment 2); 2. the provision and implementation of an enhancement and management program and the provision of$1,233,000.00 to the Town of Richmond Hill to fund the qualitative enhancements for the restoration and maintenance of the woodlot to ensure its long term sustainability. The Town will work in collaboration with TRCA to implement the works; 3. the reforestation of 8.41 hectares of self sustaining native forest located within the cultural and natural heritage precinct (Block F) and the provision of an amount of$420,500.00 to the Town to fund the reforestation and long term maintenance of these lands; 4. an additional $250,000.00 in funds to provide qualitative enhancements to the Cultural Woodland Buffer Plantings adjacent to the residential properties along Hillview Drive; 5. the preservation and enhancement of the existing wetland located in the southeastern portion of the site which is subject to the jurisdiction of TRCA under Ontario Regulation 166/06; 6. the provision, management and enhancement of a 30 metre wildlife corridor linkage from the regulated area to the consolidated natural and cultural heritage precinct to be preserved and restored; 7. the dedication of a 0.3 hectare park for the future community; 8. the following cultural heritage features were agreed to remain in private ownership (as identified on Attachment 2) with the option for further discussions regarding future conveyance with possible endowment for long term preservation, or the public acquisition of the lands at fair market value: • Block A (David Dunlap Observatory Dome); • Block B (Administration Building and associated garden and parking area); • Block C (Elms Lea); • Block D (Gatehouse - not considered culturally significant) • Block E (Donalda Trail); • Block J (Panhandle lands - Elvis Stojko Arena-not considered culturally significant). DETAILS OF WORK TO BE DONE TRCA staff continues to work with the mediation parties to ensure the regulated portions of the site are preserved, restored and enhanced while continuing to provide technical advice to the Town of Richmond Hill. TRCA will become a signatory in the negotiated Minutes of Settlement which has been reached by all parties through the OMB mediation process. 112 Once ratified, TRCA staff will continue to attend the OMB to ensure our interests are maintained in the Minutes of Settlement, continue to review the final updated MESP, and ensure the conditions of approval, final design of the plan of subdivision and permit review reflect TRCA's requirements. TRCA staff will also continue to support the Town of Richmond Hill during the OMB hearing, where participants to the hearing were not parties to the mediated settlement, will need to be informed of the settlement. Report prepared by: Doris Cheng, extension 5306 Emails: dcheng @trca.on.ca For Information contact: Doris Cheng, extension 5306; Quentin Hanchard, extension 5324 Emails: qhanchard@trca.on.ca Date: April 12, 2012 Attachments: 3 113 Attachment 1 Corsica Woodland Compensation Areas to he Re-planted Area# Size(ha) I 8 4.97 I I 11 0.99 I 18 245 I ITotal: 8.41 I x$50,000.00/ha. 15420,500.00 Areas to he Removed Area# I Size(ha) 19 1.06 22 0.3 25 I 3 05 • 25 I 5.45 27 I 1.4 29 0.29 30 1.59 31 1.9 32 1_R 24 019 34 001 35H 0.05 Ratio of Woodland Removed to Woodland 2111 0.38 Replacement Itatal: 17.87 2.12 :1 (Areas to be Retained I $ Area# Size(ha) 1 1.3 2 1.34 { 3 0.76 3 3.56 ( 4 3.72 5 178 8H 0 19 7H 0 04 9 0.3 ( 10 0.37 { 15 0.57 17 3.03 119 052 19 038 22 1.56 25 I 1.54 I 29 2.02 I 37H 0.9 I Total: 24.48 I x$50,000.001ha. 1$1,223,000.00 (Cultural Edge Management I Area# Size(m) I Nape 625 ;Will 625 ITQtal: 1250 I x 3200.00/m 15250,000.00 1 Total Woodland Compensation $1,893,500.00 114 •> co _--,---.,,-- „is 471- ::-,,,,,,,,,,,,-,,,, '-.' :iV4444:44.,,; 1 f'417''' 8.-' _.,,,_,T...::,..z,....„ . -. . 1,4 1 H''''n ..-4,...x. 2,,,,,,, 5i..1,..":.-7,-,1: ,-„,: ,g4.„•„ . . ..--,--„. .. ,,,-4-,--,„--p „,-; . . . ., . 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I / : 1 1 .1 / / 1 UNCT COUNT i 15 261 SINGLE A 202 ,..-_. / '1 EulSiNGLE iE3 209 6-- . / / 8 25in SEMI'S LS) 54 , ..- i 6 Om LANE TOWN 65 6 / CI TOTAL 536 u ,6 / 0 E 1 .- Observatory & Panhandle Lands 0 / 4_ j 164sh - Standard Depth Units ,--- RES.#A56/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed 1029626 Ontario Inc., CFN 47183. Purchase of property located south of King Street, east of Kennedy Road - Campbells Cross, Town of Caledon, Regional Municipality of Peel, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res.#821/12) Moved by: Ben Cachola Seconded by: Jim Tovey THAT 5.96 hectares (14.72 acres), more or less, of vacant land being Part of Lot 27, Concession 2 EHS (Chinguacousy) and designated as Blocks 22 and 23 on a Draft Plan of Subdivision prepared by Ivan B. Wallace, Ontario Land Surveyors Ltd., Drawing No. 5-9104-M, dated February 10, 2012, Town of Caledon, Regional Municipality of Peel, located south of King Street, east of Kennedy Road - Campbells Cross, be purchased from 1029626 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. CARRIED RES.#A57/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Giovanni Spano and Luisa Carlone-Spano, CFN 47204. Purchase of property located east of Islington Avenue, north of Willis Road (rear of 146 Riverside Drive -Woodbridge), City of Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res.#822/12) Moved by: Ben Cachola Seconded by: Jim Tovey 117 THAT 0.12 hectares (0.29 acres), more or less, of vacant land being Part of Lot 27, Registered Plan No. M-1111 and designated as Part 3 on a Draft Plan of Survey prepared by J.D. Barnes Limited, under their Reference No. 11-21-292-00-C, dated November 28, 2011, City of Vaughan, Regional Municipality of York, located east of Islington Avenue, north of Willis Road (rear of 146 Riverside Drive -Woodbridge), be purchased from Giovanni Spano and Luisa Carlone-Spano; 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. CARRIED RES.#A58/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 West Etobicoke Creek South Britannia Road East Project, Etobicoke Creek Watershed, Regional Municipality of Peel 1880 Britannia Road East Ltd., CFN 47045. Permanent easement from 1880 Britannia Road East Ltd. required by TRCA for construction, maintenance and repair of the West Etobicoke Creek South Britannia Road East Project. (Executive Res.#823/12) Moved by: Ben Cachola Seconded by: Jim Tovey THAT a permanent easement for the construction, maintenance and repair of the West Etobicoke Creek South Britannia Road East Project containing 0.14 hectares (0.35 acres), more or less, consisting of a 5 metre wide strip of vacant lands being described as Part of Lot 5, Concession 4, EHS, City of Mississauga, Regional Municipality of Peel, be purchased from 1880 Britannia Road East Ltd.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the permanent easement 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; 118 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. CARRIED RES.#A59/12 - WILKET CREEK CHANNEL Extension of Contract RSD11-56, Rehabilitation Project Emergency Works Phase Ill, City of Toronto. Recommends extension of contract RSD11-56 to include the addition of a third bridge at Site 3 of the Wilket Creek Channel Rehabilitation Project. (Executive Res.#824/12) Moved by: Ben Cachola Seconded by: Jim Tovey THAT staff be authorized to issue a change order on Contract RSD11-56 for a total value of $197,440.08 plus HST to McPherson Andrews Contracting Limited for the supply and installation of a 30 m long permanent bridge to be used in Phase III of the Emergency Works in Wilket Creek Park; THAT a contingency allowance of $20,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff be approved; AND FURTHER THAT authorized officials be directed to take the necessary action to implement the contract including obtaining necessary approvals and the signing and execution of documents. CARRIED RES.#A60/12 - WIRELESS COMMUNICATION SERVICES Appointment of Rogers Communications as Primary Service Provider. Recommends that Rogers Communications be appointed as primary service provider of wireless and cellular communications services. (Executive Res.#825/12) Moved by: Ben Cachola Seconded by: Jim Tovey THAT Rogers Communications be appointed as the primary service provider for Toronto and Region Conservation Authority (TRCA) wireless and cellular communications; THAT the appointment be on terms and conditions satisfactory to TRCA staff and solicitor as necessary, including but not limited to: a) services provided at all times in a manner satisfactory to TRCA at its sole discretion: b) services provided to be on a non-exclusive basis; c) terms of services to be determined by nature of product/service offering; 119 THAT staff be authorized to continue to use the services of Telus Communications where it is cost effective to do so and/or where Telus provides a superior technological solution; AND FURTHER THAT authorized officials be directed to take the necessary action to implement the appointment including signing and execution of documents. CARRIED RES.#A61/12 - PROVINCIAL GROUNDWATER MONITORING NETWORK Four year partnership agreement between Toronto and Region Conservation Authority and the Province of Ontario for operation of the Provincial Groundwater Monitoring Network within the Toronto and Region Conservation Authority jurisdiction. (Executive Res.#826/12) Moved by: Ben Cachola Seconded by: Jim Tovey WHEREAS Toronto and Region Conservation Authority (TRCA) and the Ontario Ministry of the Environment (MOE) have worked together over the past 12 years to build and operate the Provincial Groundwater Monitoring Network (PGMN); WHEREAS the PGMN program provides valuable data in support of watershed planning and source water protection programs at TRCA; WHEREAS MOE has provided a new agreement to continue the PGMN for the next four years; THEREFORE LET IT BE RESOLVED THAT TRCA enter into the Provincial Groundwater Monitoring Network Agreement with MOE commencing April 1, 2012, and continuing for a period of four years; THAT the agreement be on terms and conditions satisfactory to TRCA officials and, as necessary, TRCA solicitors, including but not limited to, being subject to funding being available; AND FURTHER THAT authorized TRCA officials be directed to take such action as is necessary to implement the agreement, including the signing and execution of documents. CARRIED 120 RES.#A62/12 - NAMING OF STEELES WEST STATION Request the Toronto Transit Commission recognize the pioneer heritage of the Greater Toronto Area in the Toronto York Spadina Subway Extension project, by reflecting the proximity of Black Creek Pioneer Village in the naming of the Steeles West station. (Executive Res.#827/12) Moved by: Ben Cachola Seconded by: Jim Tovey WHEREAS the Toronto Transit Commission (TTC), in partnership with the Regional Municipality of York, is constructing a new station for the Toronto-York Spadina Subway Extension project on Steeles Avenue West, approximately 800 metres from Black Creek Pioneer Village; AND WHEREAS Black Creek Pioneer Village is an historic museum opened in 1960, representing a typical 19th century crossroads community that became the foundation for modern Toronto and Ontario; AND WHEREAS Black Creek Pioneer Village is regionally, nationally and internationally recognized for its collections and artifacts, as well as its public and education programs; THEREFORE LET IT BE RESOLVED THAT Toronto and Region Conservation Authority (TRCA) request that the Toronto Transit Commission consider naming the Steeles West Station as Black Creek Pioneer Village (Steeles West); THAT staff report back on the naming process for stations on the Eglinton LRT line once that process has been formally initiated by TTC; AND FURTHER THAT the TTC, City of Toronto, Regional Municipality of York, City of Vaughan and York Region Rapid Transit Corporation be so advised by the CAO's Office. CARRIED RES.#A63/12 - BLACK CREEK PIONEER VILLAGE Community Standard Policy. Recommends approval of Black Creek Pioneer Village Community Standard as required by the provincial Community Museum Operating Grant program. (Executive Res.#828/12) Moved by: Ben Cachola Seconded by: Jim Tovey THAT the Black Creek Pioneer Village (BCPV) Community Standard Policy dated April 5, 2012, be approved; AND FURTHER THAT the Ministry of Tourism and Culture be so advised. CARRIED 121 RES.#A64/12 - GEOCACHING POLICY Recommends approval of the Toronto and Region Conservation Authority Geocaching Policy. (Executive Res.#B29/12) Moved by: Ben Cachola Seconded by: Jim Tovey THAT the Geocaching Policy dated February, 2012, outlined in Attachment 1 to the staff report dated March 2, 2012, be approved; THAT Toronto and Region Conservation Authority (TRCA) staff contact all known geocaching associations to inform them of the policy and requirements for geocaching on TRCA property; AND FURTHER THAT a geocaching information page be placed on the TRCA website to inform the public of the rules and regulations for this permitted activity. CARRIED RES.#A65/12 - HUMAN RESOURCE POLICIES Rescinding of Selected Policy Approvals. Recommends rescinding of Authority approvals of relocation, and rehiring of retirees policies, and employee suggestion award program. (Executive Res.#B30/12) Moved by: Ben Cachola Seconded by: Jim Tovey THAT the Relocation Policy, the Rehiring of Retired Employee Policy and the Employee Suggestion Award Program be rescinded. CARRIED RES.#A66/12 - 2012 BUDGET, OPERATING AND CAPITAL Recommends approval of the 2012 operating and capital budget. (Budget/Audit Res.#C3/12) Moved by: Michael Di Biase Seconded by: David Barrow WHEREAS the Conservation Authorities Act (CA Act) provides that a conservation authority, in establishing its annual levy, shall have the power to determine the proportion of total benefit of any project afforded to all participating municipalities that is afforded to each of them; 122 THEREFORE LET IT BE RESOLVED THAT, subject to such regulations under the Conservation Authorities Act as may be approved by the Lieutenant-Governor-in-Council: (i) all participating municipalities be designated as benefiting for all projects included in the 2012 Operating Budget; (ii) Toronto and Region Conservation Authority's (TRCA) share of the cost of the programs included in the 2012 Operating Budget shall be raised from all participating municipalities as part of the General Levy; (iii) the 2012 General Levy be apportioned to the participating municipalities in the proportion that the modified current value assessment of the whole is under the jurisdiction of TRCA, unless otherwise provided in the levy or a project; (iv) the appropriate TRCA officials be directed to advise the participating municipalities, pursuant to the Conservation Authorities Act and the regulations made thereunder, and to levy the said municipalities the amount of the Total General Levy set forth in the 2012 Operating Budget, including property tax adjustments and non-Current Value Assessment (CVA) levy, and to levy the said municipalities the amount of the Capital Levy set forth in the 2012 Capital Budget and in the approved projects of TRCA; THAT, subject to finalization of the participating municipalities' apportioned levy amounts, the 2012 Operating and Capital Budget, and all projects therein, be adopted; THAT staff be authorized to amend the 2012 Operating and Capital Budget to reflect actual 2012 provincial grant allocations in order to determine the amount of matching levy governed by regulation; THAT, except where statutory or regulatory requirements provide otherwise, staff be authorized to enter into agreements with private sector organizations, non-governmental organizations or government agencies for the undertaking of projects which are of benefit to TRCA and funded by the sponsoring organization or agency; THAT the cost of property taxes imposed by municipalities on conservation lands owned by TRCA be charged as additional levy to the respective participating municipalities; THAT, as required by Ontario Regulations 139/96 and 231/97, this recommendation and the accompanying budget documents, including the schedule of matching and non-matching levies, be approved by recorded vote; AND FURTHER THAT authorized TRCA officials be directed to take such action as may be necessary to implement the foregoing, including obtaining needed approvals and the signing and execution of documents. 123 RECORDED VOTE Maria Augimeri Yea David Barrow Yea Ben Cachola Yea Bob Callahan Yea Ronald Chopowick Yea Glenn De Baeremaeker Yea Michael Di Biase Yea Colleen Jordan Yea Mujeeb Khan Yea Gloria Linday Luby Yea Glenn Mason Yea Mike Mattos Yea Gerri Lynn O'Connor Yea Linda Pabst Yea John Sprovieri Yea Cynthia Thorburn Yea Jim Tovey Yea Richard Whitehead Yea THE MOTION WAS CARRIED SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A67/12 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Linda Pabst Seconded by: Michael Di Biase THAT Section II items EX8.1 - EX8.4, inclusive, contained in Executive Committee Minutes #2/12, held on April 13, 2012, be received. CARRIED Section II Items EX8.1 - EX8.4. Inclusive EMERALD ASH BORER MANAGEMENT (Executive Res.#831/12) SUPPLY OF RENTAL RATES FOR AN OPERATED HYDRAULIC BACKHOE (Executive Res.#832/12) 2012 WATER QUALITY LABORATORY ANALYTICAL SERVICES (Executive Res.#833/12) HYDROLOGIC STUDY OF THE ROUGE RIVER WATERSHED (Executive Res.#834/12) 124 SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A68/12 - IN THE NEWS Overview of Toronto and Region Conservation Authority activities and news stories from January- March, 2012. Moved by: Ronald Chopowick Seconded by: Glenn Mason THAT the summary of media coverage and Good News Stories from January- March, 2012 be received. CARRIED BACKGROUND As per Authority direction during 2006, a consolidated report covering highlights of Toronto and Region Conservation Authority's (TRCA) activities and news coverage for the preceding few months is provided to the Authority every few months. The stories for January- March, 2012 are as follows: Healthy Rivers and Shorelines Water News - Signed contracts on risk management catalogue for approximately$249,000, from ministries of Natural Resources and Environment to develop the Risk Management Measures Catalogue for use by risk management officials under the Clean Water Act. • Draft Proposed Source Protection Plan is complete and was released for public comment. Restoration - National Post March 3rd story, "The magic of Mimico", is about the neighborhood and mentions the extensive revitalization of Toronto's lakefront and that TRCA is an integral partner for Toronto Waterfront Revitalization Corporation on the project. Education and Stewardship -The Brampton Guardian story "Spring brings water warning" is about how residents should stay away from creeks during a spring melt. The advisory was issued by conservation authorities in Ontario. • In February 2012, TRCA started using new terminology for flood and water safety messages. The new terminology was adopted by TRCA, other conservation authorities across Ontario and the Ontario Ministry of Natural Resources (OMNR). These changes will ensure that messages are consistent and in line with severe weather terminology used by other agencies such as Environment Canada and the Weather Network. • 4th annual Floods Happen workshop was attended by over 100 people from 33 emergency response agencies across the GTA. • Over 100 Highland Creek watershed residents attended workshops to help develop Neighbourhood Greening Concept Plans for three project areas as part of the Highland Creek Watershed Neighbourhood Greening Project, in collaboration with the City of Toronto and community partners. Follow up workshops to review the draft plans will be held on April 21st and 22nd. Celebrations and Events - On March 22nd, The Aurora Banner story "Water Week activities planned in York" mentions that TRCA is hosting a free water-related movie night at the Kortright Centre. 125 Facilities and Infrastructure - March 23rd Toronto Star story "A meandering new national park in the GTA's Rouge Valley is being hailed as the great hope of the federal parks system" includes mention of TRCA's role in the transition of the park. The Scarborough Mirror on February 14th also writes story "Rouge Alliance group finishes its job in July". • Rouge National Urban Park confirmed in 2012 federal budget • Memorandum of Understanding (MOU) with Toronto Port Authority to construct the Embayment D Coastal Wetland at Tommy Thompson Park. The work represents a $750,000 investment to TRCA land. Regional Biodiversitv Terrestrial and Aquatic Plants and Wildlife - February's mild weather brought lots of media activity prompting many requests for TRCA experts to speak about the effects of mild weather on wildlife/plants. CTV News, CBC French Radio, King Sentinel, Toronto Star, CBC Radio, Global TV News and CBC National News all ran the story. Story titles include "When Winter is more like Spring"; "Weird Weather taking its toll". • In the January 28th Toronto Star story, "The transforming Power of trees", Mark Cullen talks about The Living City Foundation and how it plants and maintains trees on TRCA property. • Global National News on January 28th reports on coyote attacks. TRCA wildlife expert was interviewed for the story to discuss animal behavior and how people can avoid encounters. • In Brampton Guardian January 29th story, "1,000 dead frogs and counting", discusses how the impact of animal crossings are being catalogued by TRCA, City of Brampton and Toronto Zoo's Ontario Road Ecology Group. • TRCA successful in getting funding from Canadian Wildlife Service for goose management program in Toronto. Geese will be captured and fitted with cellphone tracking technology to understand their movement in the Toronto region. • Pair of eastern bluebirds sited in Brock North earlier than usual. • Earth Rangers conducted a successful prescribed burn on 15 acres of property they lease at Kortright. This was part of a habitat restoration program. Research and Innovation -The Living City Foundation received $210,000 from Greenbelt Foundation to implement an action plan with the GTA Agricultural Action Committee over two years. • Received $60,000 from the Salamander Foundation to refine and apply the TRCA integrated ecosystem recovery planning approach to two subwatersheds within the TRCA jurisdiction. This is a shared initiative between TRCA's Restoration Services and Ecology divisions. Facilities and Infrastructure - 33 acres of the Pandolfo property at Pine Valley Drive and Teston Road will be acquired by TRCA through donation. The Huron-Wendat Nation believes the ancestral archaeological site there to be provincially, if not nationally, significant, and recommended to the owner that it come into TRCA ownership. Education and Stewardship - In January 17th story "New business for ecology centre", The North Bay Nugget discusses new educational programs by TRCA and W.Garfield Weston Foundation at new ecology centre. 126 • York Region Media Group story on January 25th, "Art shows take root in Vaughan", discusses how the local gallery has teamed up with two local schools and TRCA for a program called the Growing a Forest Initiative. • The Boyd Archaeological Field School is returning in 2012 for its 35th season, with updated curriculum and a raised profile that TRCA and partners are training future Ontario archaeologists starting at the high school level. • The City of Kitchener has reviewed TRCA's Terrestrial Volunteer Monitoring Program with interest, and will be implementing a similar program in their jurisdiction. TRCA staff shared materials and knowledge to assist them in their efforts. Celebrations and Events - In Mississauga News March 19th story, "Healthy Yards workshop offered", TRCA was mentioned as hosting a Healthy Yards Spring Workshop. Sustainable Communities Research and Innovation - Ontario Tire Stewardship donating approximately$100,000 of product for retrofit of green parking lot at KCC. • Toronto Atmospheric Fund providing $40,000 to initiate Geocity Partnership. • TRCA is partnering with the Saskatchewan Research Council on a biomethane project. • Climate Consortium received $100,000 from Canadian Foundation for Climate and Atmospheric Science to develop integrated global and regional climate and air quality simulations to provide high resolution climate and air quality data for Ontario and the Great Lakes Region. The Province of Ontario and municipalities in TRCA's jurisdiction will be engaged in identifying their data needs. • GTAA has initiated an assessment of climate risk and vulnerability of their operations and infrastructure with an aim to develop and implement adaptation strategies. Facilities and Infrastructure Education and Stewardship -The New Brunswick Telegraph Journal on January 11th story, "Rothesay earns no. 2 spot in energy efficiency challenge; Environment Town among best in national Town Hall Challenge", discusses the competition hosted by TRCA that called on all municipalities to submit utility data on their town hall. • The Etobicoke Guardian on January 28th writes "Humber Arboretum earns platinum eco status". The EcoCentre program is a new nine month program led by TRCA and designed to help education centres address the issues of climate change. Five TRCA education centres, including Black Creek Pioneer Village, received silver and bronze designations. • Natural Resources Canada (NRCan) invited TRCA to run a training session on Assessment of the Hydrologic Impacts of Climate Change at CWRA conference in Banff on climate change adaptation. This training program has been developed in partnership with Ministry of Natural Resources, Ministry of the Environment and York University as part of the Ontario Regional Adaptation Collaborative supported by NRCan. • Green Infrastructure Ontario (GIO) Coalition, of which TRCA is a founding partner, released their report 'Health, Prosperity and Sustainability: The Case for Green Infrastructure in Ontario' at a Queen's Park reception attended by MPPs and their staff as well as GIO members. • Sharp Canada has donated a 46" monitor to TRCA's Etobiocke and Mimico Watersheds Coalition to train people and demonstrate the carbon foorprint calculator at public events. 127 • TRCA has successfully negotiated a MOU with George Brown College to have a test facility at Kortright, which will become part of the Sustainable Technologies Evaluation Program (STEP) program. Lease negotiations are currently under way for the test facility. Planning and Development- In York Region Media Group story "$5000 in fines for paving yard in Unionville" a resident was ordered to restore the portion of his property that falls within the TRCA jurisdiction back to its original vegetative state. • York Region Media Group Stories "Dunlap mediation resumes" on January 9th; "It costs big bucks to defend nature" on January 20th and "DDO process closes in on 1 year" on March 13th, discusses ongoing process of the David Dunlap Observatory hearings and the groups involved. • In 2011, Canada invested over$118 billion in its top 100 infrastructure projects. Of that, nine projects worth a total of$15.716 billion are within the jurisdiction of TRCA. • 250 people attended first annual TRIECA Stormwater Conference. Celebrations and Events - On March 22nd, The Weather Channel and Canadian Engineering Magazine attended TRCA's National Water Adaptation to Climate Change Forum where they heard lessons and opportunities, and heard about the needs and potential challenges in advancing adaptation of water resource management nationally. • TRCA hosted the National Water Adaptation Forum attended by leading water experts from across Canada. The project is funded by Natural Resources Canada through the Regional Adaptation Collaborative Program. Financial Capacity- Fisheries and Oceans Canada is providing $15,000 for STEP projects. Human Interest-TRCA staff met with Minister Bentley to pitch TRCA's support for district energy and combined heat and power. Business Excellence Education and Stewardship - Caledon Citizen on March 22nd published story "Caledon and TRCA calling artists to take part in Caledon's Rain Barrel Artist's Collection". The story is about the second annual Paint a Picture for Conservation Rain Barrel art contest. Education and Stewardship - Launching 16 month TRCA educator training program in partnership with the Jackman Institute at U of T. • 40 internationally trained engineers graduated from our PATE program, 90% who have found positions in their technical fields, many with our municipal partners and development clients. The PATE program is a bridging strategy to assist internationally trained professionals to learn about their field and partake in a work placement for that most needed Canadian experience to land long term employment. • Ryerson University is exploring teaching opportunities at Kortright. Celebrations and Events -TRCA received 30 media hits about the Sugarbush Maple Syrup Festival. Coverage included Toronto Star, CTV News at Noon, Discovery Channel's Daily Planet, TVO Kids, CBC radio, Global TV News and Toronto Life. An ethnic media tour attracted eight major ethnic media outlets to attend. • Hamilton Spectator on March 3rd discusses Toronto March Break activities at TRCA facilities in story "Money Savers for March Break in Toronto". 128 • North York Mirror March 7th story, "Black Creek Pioneer Village opens doors for March Break", describes the activities available for families at the special one week long event. Other media including Toronto Life, Newstalk 1010, Today's Parent Toronto, Toronto.com, GlobalToronto.com, The Little Paper, KX96 FM and Town Crier Magazine. Rogers Cable TV show New Canadian did a tour and an interview at the Village to raise the awareness of the tourism site to new immigrants. Financial Capacity-TRCA's 2012 budget requests approved by the councils of the regions of Peel and York and the City of Toronto. • Over the holidays, The Living City Foundation successfully recruited monthly donors in shopping malls in Scarborough and Brampton. • The Friends of the Greenbelt Foundation will once again sponsor the second Tour de Greenbelt in the Rouge Park. • TRCA and the University of Waterloo School of Environment, Enterprise and Development received a $200,000 Partnership Development Grant from the Social Sciences and Humanities Research Council of Canada to investigate how the latest knowledge in social innovation and social impact can be applied to TRCA programs. If successful, this may lead to a Partnership Grant of$1 million or more over 5-7 years. Human Interest-TRCA issued 18 news announcements to media from January-March 2012 with approximately 92 news hits found in broadcast, print and online media. • Brian Graham and Jeremy Pearson rescued someone drowning in Lake Ontario and have been nominated for a citizen bravery award. • The Living City Foundation raised about $30,000 from foundations for a special exhibit about local birds for the Green Living Show. • Black Creek Pale Ale will be in the Discovery Pack at the LCBO, probably by mid-April. • TRCA staff met with Harbourfront Centre staff in regard to a potential partnership on educational exhibits and using culture and the arts to build the story around urban conservation. May also be an opportunity to team up with them on camps, possibly at Lake St. George. Report prepared by: Kathy Stranks, extension 5264, Rowena Calpito, extension 5632 Emails: kstranks @trca.on.ca, rcalpito @trca.on.ca For Information contact: Kathy Stranks, extension 5264 Rowena Calpito, extension 5632 Emails: kstranks @trca.on.ca, rcalpito @trca.on.ca Date: April 12, 2012 RES.#A69/12 - THE LIVING CITY FOUNDATION Re-branding and Monthly Supporter Campaign. Report on progress of The Living City Foundation monthly supporters campaign. Moved by: Ronald Chopowick Seconded by: Glenn Mason 129 THAT the report on The Living City Foundation Re-branding and Monthly Supporter Campaign, dated March 28, 2012, be received. CARRIED BACKGROUND At Authority Meeting #2/11, held on February 25, 2011, Resolution #A23/11 was approved, in part, as follows: ...AND FURTHER THAT"The Living City Foundation" report regularly to TRCA on the progress of the monthly donor campaign, and initially at Authority Meeting #8/11, scheduled to be held on September 30, 2011. Following approval by the Authority, The Living City Foundation staff issued a Request for Proposal (RFP) seeking qualified organizations to undertake the monthly supporter campaign. The agency Fundraising Initiatives Canada was selected as its proposal best met TRCA and Foundation specifications. Fundraising Initiatives Canada proposed securing 1,189 monthly supporters for The Living City Foundation at a cost of$300,000. The projected "pay back"from this investment would be 22 months. At that time, the Foundation would have 601 of those supporters left. Results to Date This report looks at five months of supporter recruitment from October 2011 through February 2012. Funding Initiatives Canada is running a consistent program which is now at its target level recruiting about 200 new supporters a month. At the end of February, 454 monthly supporters had been recruited and 343 of those are continuing. In the current campaign, the Foundation does not accept one-time gifts. This is because the renewal rate for these supporters (those who will give again), is as low as 10%. There are three significant measure to consider in evaluating a monthly supporter campaign: 1. cost to acquire a monthly supporter ; 2. monthly supporter attrition rate (expressed as retention rate); 3. monthly supporter average gift. 1. Cost to Acquire a Monthly Supporter Industry standards for the cost of acquiring a monthly supporter vary widely. Acquiring a monthly supporter through television can cost more than $600 per supporter. Generally, if a monthly supporter can be acquired for under$300, the investment is considered successful. The Foundation budgeted cost to acquire a monthly supporter is$252 ($300,000 divided by 1,189). The actual cost after five months is$218 ($98,858 divided by 454). By this measure, the Foundation campaign is achieving its target. 2. Monthly Supporter Attrition Rate Another significant measure is the attrition rate. How many of these donors do you lose? And, alternatively, how many do you keep? 130 In five months, the Foundation has acquired 454 supporters. The targeted attrition rate would be a loss of 89 supporters. To date, the loss is 111, somewhat greater than the target. The overall retention rate, the number of supporters we are keeping - is 76%. The targeted projection for retention is 80% so the campaign is close to target. 3. Monthly Supporter Averaae Gift The final significant measure of success is the average monthly gift. The targeted monthly gift to be acquired from supporters is $20. The campaign is averaging slightly higher than that at$20.69 per supporter per month, so this is on track. Some statistics about those 454 supporters: • 63% were recruited at the door of their home; • 32% were recruited when they are shopping in malls ; • 5% were recruited by stopping people on the street. • 55% pay by credit card; • 45% pay by debit; • 21% are under 25 years; • 40% are between 26 and 39 years; • 31% are between 40 and 59 years; • 8% are over 60 years. 1. Supporters recruited at the door will stay with us longer than those recruited on the street. Staff is not sure how long mall-recruited donors will stay with us. 2. The Foundation prefers to have supporters pay by debit. Once again, they tend to stay with us longer. 3. The best supporters have young families. Very young supporters do not tend to stay with us. DETAILS OF WORK TO BE DONE The campaign is essentially on target. Recent projections would have the campaign break even after 23 months when the target was to have the investment paid back in 24 months. Having acquired supporters, the Foundation needs to consider how to keep its "retained supporters" engaged and interested. The Foundation, with advice from TRCA staff, is developing a strategic program to look after donors. The Foundation's retention rate for donors acquired in the three years 2007- 2009 is 46%. Although this is the industry standard for face-to-face supporter retention after three years, The Living City Foundation should be able to do better. The Foundation has developed some special materials to help us keep our monthly supporters. The Foundation has completely updated our website which features The Living City Explorer. We have also developed a unique Living City Explorer Pass which gives supporters four opportunities to explore The Living City. The Foundation will also make a special phone call in the fall to reactivate and upgrade the supporters who have been with us for 18 months or more. Some of the Foundation's supporters have asked that we not call them and we will of course honour their wishes. 131 Foundation staff will report back to the board in the fall with the final results of the campaign and an outline of plans going forward. Report prepared by: David Love, 416-667-6291 Emails: dlove @trca.on.ca For Information contact: David Love, 416-667-6291 Emails: dlove @trca.on.ca Date: March 28, 2012 RES.#A70/12 - CONSERVATION AUTHORITIES MORAINE COALITION Receipt of the 2011 Accomplishments brochure. Moved by: Ronald Chopowick Seconded by: Glenn Mason THAT the report and brochure on the 2011 summary of accomplishments of the Conservation Authorities Moraine Coalition be received. CARRIED BACKGROUND The nine conservation authorities with watersheds on the Oak Ridges Moraine (ORM) partnered together in late 2000 as the Conservation Authorities Moraine Coalition (CAMC). The mission of the CAMC is to: • advance the science and understanding of the Oak Ridges Moraine; and • work toward government, agency and community support for the form, function and linkages of the ORM. The goals of the CAMC are to: • work in partnership to protect and restore an integrated natural heritage, land form and water resource system on the Oak Ridges Moraine; • undertake science-based research and monitoring through an integrated watershed management approach; • promote healthy communities and provide opportunities for public use, enjoyment and outdoor recreation by contributing to an accessible, linked public green space and trail system across the ORM; • advocate for and take action to protect and restore the ORM through stewardship, land securement and education; and • provide expert advice on environmental planning and policy matters to support a robust and resilient natural environment as the foundation for sustainable community planning on the Oak Ridges Moraine. 132 Linda Laliberte, Chief Administrative Officer/Secretary-Treasurer of the Ganaraska Region Conservation Authority (GRCA), served as Chair of CAMC for 2011. David Burnett, Manager, Provincial and Regional Policy, Toronto and Region Conservation Authority (TRCA), has been the coordinator/senior planner for the CAMC since mid-2001. The 2011 version of the annual accomplishments brochure is a summary of the accomplishments by the CAMC on the ORM in the past year. Details are found in Attachment 1. A colour hard copy will also be distributed to Authority Members at the meeting. The brochure is being distributed across the Oak Ridges Moraine to municipal councils and senior staff, Members of Parliament and Provincial Parliament, CAMC member boards and partners, and ORM stakeholders. It will also be posted on the CAMC page of the TRCA website. 2011 Accomplishments ih In early 2011, CAMC completed a 10 anniversary review of its mission and goals. The brochure highlights CAMC achievements made in 2011 in relation to the revised goals in the areas of partnerships; research and monitoring; healthy communities; stewardship, land securement, and education; and policy and planning. This includes the securement into public ownership by CAMC partners of 585 acres of environmentally significant lands and the engagement of dozens of private landowners in stewardship projects for wetland restoration, reforestation, stream rehabilitation, agricultural practices improvements and the creation of managed forest plans. A major project for CAMC in 2011, was the continuing partnership with the Oak Ridges Moraine Foundation (ORMF) to complete the third document in their series of eight reports for "Measuring Success on the ORM" in preparation for the 2015 legislated review of the Oak Ridges Moraine Conservation Plan (ORMCP). The Watershed Health Assessment report was prepared to provide an overview of the watershed health on the ORM; establish a baseline to understand watershed trends over time; and to identify watersheds of poor environmental health. The brochure summarizes a few of the general observations arising from the report: • While a healthy base of terrestrial natural cover exists on the ORM, more restoration work is needed for most watersheds to increase forest interior habitat to achieve Regional forest cover targets. • Data collection indicates many streams on the ORM exhibit environmental quality below what would be expected for healthy, natural stream systems. • There is a lack of a coordinated data management system, sufficient monitoring stations, or committed funding to address the deficiencies. • While the ORMCP is working at the landscape level to prevent urban sprawl, site-specific degradation of the ORM continues to occur through dumping and filling of potentially contaminated soils, suggesting the continued need for funding for stewardship, education and outreach programs to protect the ecological integrity of the Moraine. 133 th Lastly, the brochure recognizes the 10 anniversary of the York, Peel, Durham and Toronto (YPDT)-CAMC Hydrogeology program and acknowledges the many partners involved in the project over the years. In addition, a special 10 year anniversary YPDT-CAMC brochure was produced and will be circulated with the CAMC brochure. The YPDT-CAMC brochure provides a summary of the program and its key areas: database, geology, hydrogeology and planning. Report prepared by: Kathy Padgett, extension 5687 Emails: kpadgett @trca.on.ca For Information contact: David Burnett, extension 5361 Emails: dburnett @trca.on.ca Date: April 13, 2012 Attachments: 1 134 Attachment 1 CAMC Accomplishments 2011 Conservation Authorities were first formed some 60 years ago as watershed-based organizations working with the local community for environmental improvement. In 2000,the 9 conservation authorities with watersheds on the Oak Ridges Moraine (ORM) united as the Conservation Authorities Moraine Coalition (CxkxC)' to continue that tradition of community-based environmental protection,focusing our efforts on the Oak Ridges Moraine. CAx^C completed a 101h anniversary review of its mission and goals in 2017. This has resulted in refined goals to ensure they still pmtAde relevant operational guidance to the CAKAC as a whole,as well as to the 9 individual member Conservation Authorities.The following text lists the new goals and provides examples of how they were put into action in 201 to achieve on-the- ground results to protect and enhance the Oak Ridges Moraine. Goal 1: To work| rtmersh to protect and restore an integrated natural heritage, water resource system on the Oak Ridges Moraine. • CAMC continued its partnership with the Regions of York, Peel & Durham and the City of Toronto into understanding and managing the groundwater resources of the ORM (see separate brochure). • Lower Trent Conservation (LTC) continued its work with i" 4 Ganaraska CA (GRCA) and other partners to restore and raise -,"'",74,-„, awareness about prairie habitat in the Rice Lake Plains. 1, 1,, „ Ao • All CAs continued stewardship projects with private landowners ' and restoration projects on publicly owned lands. //' Goal 2: To undertake science-based research and monitoring through an integrated watershed management approach. • Kawartha CA (KRCA) is nearing completion of 4 required watershed plans. • Lake Simcoe Region CA(LSRCA)completed draft sub-watershed ,•"*A plans for Durham and York Regions. • LSRCA began conducting diatom analysis at benthic monitoring sites on the ORM. Diatoms are single-cell algae that , respond to a wide variety of environmental variables,providing expanded capabilities in tracking and assessing ecological lt• • changes in critical headwater stream habitats. • Nottawasaga Valley CA (NVCA) and LTC each carried out a base flow monitoring project. • GRCA continued to be involved in a grassland bird population study. 135 Goal 3: To promote healthy communities and provide opportunities for public use,enjoyment and outdoor recreation by contributing to an accessible,linked public green space and trail system across the Oak Ridges Moraine. • Management Plans to restore habitats,create trails and protect environmentally significant lands were prepared by KRCA for the Durham East Cross Forest Conservation Area lands,by Lower Trent for the Burnley Creek Natural Habitat Area and by Toronto &Region (TRCA)for the Oak Ridges Corridor Park East lands. • All CAs continued their maintenance and management of other public lands on the ORM for outdoor recreational and nature-based uses at locations such as:Albion Hills,Thornton Bales, Purple Woods, Fleetwood Creek Natural Area and the Ganaraska Forest Centre. Goal 4: To advocate for and take action to protect and restore the Oak Ridges Moraine through stewardship,land securement and education. • KRCA secured an additional 200 acres of Natural Core Area to add to Durham East Cross Forest Conservation Area, • Central Lake Ontario CA (CLOCA)secured an additional 210 acres in the Enniskillen,Long Sault and Crows Pass conservation areas. " TRCA secured 1 75 acres on the ORM over 9 additional properties. • Credit Valley Conservation (CVC)completed 2 wetland restoration projects,8 agricultural stewardship projects ana restored 600m of stream. • NVCA,LSRCA&KRCA reforested approximately 7 ha with almost 12000 trees planted. • GRCA provided 4,500 trees to 13 private landowner stewards while TRCA prepared 6 Managed Forest Plans covering 86 ha and worked with 23 private landowner stewards covering 35hoto plant 4O'OOD seedlings plus 5.000 frees&shrubs. • KRCA,GRCA&LTC were involved in several public awareness events including Prairie Day and landowner workshops including tree care,water protection and agricultural environment projects. Goal 5: To provide expert advice on environmental pl ri md policy matters to support a robust and resilient natural environment as the foundation for sustainable community planning on f he Oak Ridges Moraine. o TRCA continued implementation of its Sustainable Neighbourhood Action Plan(SNAP) project in the vicinity of the Lake Wilcox kettle lake in Richmond I-till, * CLOCA,GRCA,LSRCA&TRCA continued working with the community and municipal partners to address large-scale fill operations across the moraine. • All CAs continued to update their regulation policies,promote sustainable resource use and management based on watershed plan science and public consultation and provide expert technical advice on planning applications to their member municipalities. 136 c r a P!' ' '1;': • •...* "'''''''•.:.,' t . ;• ' 1.— 4id ' „, ' it,'F ,t, fi @"s err r'xJrr�� G �� ' ' t: �s. ° r 'pg" �� :" • 416 ,,, ''''' '1'V.. .,.,, . ti:? . ''''' ''r r e r ` MEASURING SUCCESS ON THE OAK RIDGES MORAINE: Assessing the Health of the ORM within a Watershed Context The 1=+-\MI= partnered tirtirith the CIRM Fo!jrldatic,r1(CIRMF]tc,_,.m plete ir,2=111 the third in theirseries ,_,fx reports for"Measi_Irirlg',11.-,-ess can the�=1RM".The reports,were undertaken in preparation for the legislated re...deed of the CIRM orlservatior� Plan (CIRMC P) sch e dl_Iled for 2u15.The aim ,r,ras to assess the effectiveness of the Prc,virlce, the CIRMF and c�therpartners in meeting the purpose and objectives of the I_IRMI= P to maintain. improve or restore the e. —I. integrity of the i_lak Ridges Moraine. TI-le Watershed Health Assessment report established 21 indicators,:grouped into 4 ti-lemes: Ecological Health, Hydrological Health. Plarinirlg Preparedness arid Watershed Monitoring ',tailor's.T..+,+o of the k ey criteria used tc,select the indicate.rs were the e.;isterlce of data collection standards to allo,r,r for repeated analysis and ,- mpariscn over time: and the ready availability of data from e.:isting files, ,,,aatershed studies nd/cr r��-irlg monitoring programs.The pi_Irpcpse of this report was to: 1] assess, compare a rld pr_�vide ar, overview of the environmental health of the portion of"atershed lands on the CIRM;2] establish a baseline to ,_._,m pare changes in ....watershed health trends over time: and 2.] identify watersheds,,,rith-I serious erll4rcn,merltal health problems that shc,l_Ild be a priority for planning, rest,-,rati,-.n and/orste,r,rar iship efforts. A few of the general observations and recommendations described In the report are summarized below: • The ORM possesses a healthy base of terrestrial natural cover, including some significant areas of forest interior habitat.H owever,more restora Hon work is-needed formostwatersheds to increase forest interior habitat to scientifically recommended levels and to achieve Regional forest cover targets. • Surprisingly, many streams on the JRhr1 exhibit environmental quality below what would be expected for healthy, natural stream systems, as found in the Indicator data for fish communities, benthic invertebrates, phosphorous levels and length of vegetated stream ° corridors. * There is no overall,coordinated,purpose-built data management system for the ORM; nor are there sufficient monitoring stations for key parameters,standardized methodologies or protocols or committed funding to address these deficiencies. • With moderate investment and cooperation: many of the problems related to the Zack of completeness and incompatibility of the data sets used,could be satisfactorily addressed. 4 137 , 41" MI , A Another observation from the report noted that most of the effort of the project team was dedicated to establishing the indicators and mining the e•.isting data sets in order to meet a very tight timeline.This resulted in limited timeleffort spent on in-depth data analysis to look at correlations and relationships between the various indicators and on-the-gro!nd observations.In this regard. Map 11 -"Potential Land Use Footprint-% Urban settlement"(see page t•J provides an interesting e•ampie. At the landscape scale. Map 11 can be interpreted to say that the C■PMC P has been s -ce f'I in preventing urban sprawl on the C■PM - that the moraine has been 'saved"- and many would agree. However, the recent "Moraine Can't Wait"campaign undertaken by C'ntario Nature, 111'P.M and Earthrocts, which has documented numerous "assaults"on the moraine on a site-by-site basis.stands in contrast to the landscape-level picture painted from Map 11 of the Watershed Health Assessment report. A more in-depth analysis might conclude that the need for funding for stewardship, education and other programs is as strong as ever,and that the ORM Foundation needs to be recapitalized to help project delivery agents such as conservation authorities,to meet this need. For further information visit:www.morainecantwait.ca and www.moraineforlife.org fro} y ..� . .ir' „w r>:�:Ffa toll A • :.zip.` ay •v ��...•... d: eP"W ^ww-....-'fig' ,:t_ ,. -,. .....-, ...'.. Large-scale fill operations on the ORM can put groundwater quality at risk if fill qualify is not tested and assured as contaminant-free. Property owners are also at risk for the costs of cleaning up a fill site with contaminated soils. 5 138 .3.. %Watershed Units Within Map 11: Potential Land Use Footprint-Urban Settlement The Oak Ridges Moraine _ - f.' Sf . " ri__,) ' f::::: , r r A ---,-: \ v- - 1.- ',,- ,..,„_,.....,-______, \ .....- -...„ „-- ‘ ,----- r , , „--- s -- z9 --- — cc cv \ 19 4, 't _ c '"%)- , -* - 3 23 _ - ' ' 18 38 0 9 '1, t 'rt 25 2 1.27 , £ £ CA) teti r CC) \ ) 1 , ,„, 36 1 tt t 1 35 37 22 ,3 3 c 3 - ' r -- te....t-°,,, f 4 . ........ i, - - ,44a.,'),ry„ - ` 48 ' -- Fw.t.i.ot omd 1,5r.F*otord-Utton Seincrrad 47 rt-,-- -7.-'=:..--- "-- \1/4,, , Lv.---L, nr7.7-1`,:°:;=7,',..."-77,„--=--- , Lake Ontario 0 SO 111111111111111, 1-1 on \ n.,..:-. \ Knometra M Mr,'--7;L''''''''''' - _____ ��, ref:�: � 'A' 1� � �,„;'� h *�� y '# f, f-7,-- '�1.4T , t pro' ( , f,s- ,r , j i t " r� '. i , '• °. ,,.„:si .'y," ,..,..'' .,`,. ,. �� t:. •i« '� r�; o- 'fit ,y �Y ,', .• , • i qq[{r. f 't ��{ 777 Ki. ��.�•% •'�, i i ;g:.,3 9 � it t.,.; F1 t ^. '....;'''''';:.;:i .• . : we. , "^"4. - h' s ceLFU--i L Ground Water the -N ITvz In this 11)th anniversary year of the '`F'DT-'v AMC Hydrocieolc:iy program,the Conservation A_rfhorities AArloraine ':oalition is particularly ple, ed to acknowledge the partners we have worked with in understanding, protecting and managing the ground water resoI_rtes of the '-'ak F'idges.Moraine: The F'e iio'ral 1&'ri�_ipalities of 'ioirk., Feel and D'_rharri City ofTorcntc, Mnistry of Northern Developn-ent and Mines (,:intarici e0l0iic.oI :_iniey) Ministry of Natural Resol_irces, Ministry of the Environment Nat!ral Resoi_roes Canada II eologic al S_rvey of Canada) Universities of: Waterloo,Toronto, '_elph.Trent AlMc.A.MMcster Consultants: Earthf• In,-.,C':'r estoga Rovers and Asscc'lates, Beatty arid Associates, C""-I ,=eoso ier o es. G eo'physio al Applications F'ro":e sir i =AF':'), A C11_10 F'eso!n_es, =er i war, 1_odder Ass omc iates. ... 1 1 . '11,;,',;,;''° 1, , 7 140 RES.#A71/12 - WATERSHED COUNCIL MINUTES Moved by: Ronald Chopowick Seconded by: Glenn Mason THAT Section IV items AUTH8.5.1 & AUTH8.5.2, in regard to Watershed Committee Minutes, be received. CARRIED Section IV Items AUTH8.5.1 &AUTH8.5.2 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #3/12, held on March 8, 2012 HUMBER WATERSHED ALLIANCE Minutes of Meeting #1/12, held on March 6, 2012. RES.#A72/12 - SECTION IV- ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Jim Tovey Seconded by: Ben Cachola THAT Section IV item EX9.1 - Lowest Bid Not Accepted, contained in Executive Committee Minutes #2/12, held on April 13, 2012, be received. CARRIED RES.#A73/12 - SECTION IV- ITEMS FOR THE INFORMATION OF THE BOARD Moved by: David Barrow Seconded by: Michael Di Biase THAT Section IV items BAAB8.1 & BAAB8.2, contained in Budget/Audit Advisory Board Minutes #1/12, held on April 13, 2012, be received. CARRIED Section IV Items BAAB8.1 & BAAB8.2 2011 YEAR END FINANCIAL PROGRESS REPORT (Budget/Audit Res.#C4/12) 2011 AUDIT PLANNING (Budget/Audit Res.#C5/12) 141 ONTARIO REGULATION 166/06 RES.#A74/12 - ONTARIO REGULATION 166/06 Moved by: Richard Whitehead Seconded by: Ben Cachola THAT Ontario Regulation 166/06 items EX10.1 - EX10.118, inclusive, contained in Executive Committee Minutes #2/12, held on April 13, 2012, be received. CARRIED TERMINATION ON MOTION, the meeting terminated at 11:42 a.m., on Friday, April 27, 2012. Gerri Lynn O'Connor Brian Denney Chair Secretary-Treasurer /ks 142 c. THE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #4/12 May 25, 2012 The Authority Meeting #4/12, was held in Weston Room B, Black Creek Pioneer Village, on Friday, May 25, 2012. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:43 a.m. PRESENT Maria Augimeri Vice Chair Ben Cachola Member Bob Callahan Member Ronald Chopowick Member Vincent Crisanti Member Glenn De Baeremaeker Member Michael Di Biase Member Chris Fonseca Member Jack Heath Member Colleen Jordan Member Mujeeb Khan Member Glenn Mason Member Mike Mattos Member Peter Milczyn Member Gerri Lynn O'Connor Chair Linda Pabst Member John Parker Member Gino Rosati Member Dave Ryan Member John Sprovieri Member Cynthia Thorburn Member Jim Tovey Member Richard Whitehead Member ABSENT Paul Ainslie Member David Barrow Member Chin Lee Member Gloria Lindsay Luby Member Anthony Perruzza Member 143 RES. #A75 /12 - MINUTES Moved by: Seconded by: Michael Di Biase Maria Augimeri THAT the Minutes of Meeting #3/12, held on April 27, 2012, be approved. RES. #A76 /12 - DELEGATIONS Moved by: Seconded by: Maria Augimeri Richard Whitehead THAT below -noted delegation (a) be added to the agenda and heard. DELEGATIONS (a) CARRIED CARRIED A delegation by Mr. Richard Piekutowski, resident, Brampton, speaking in regard to item AUTH7.5 - Riverstone Golf Course Proposed Expansion. RES. #A77 /12 - DELEGATIONS Moved by: Seconded by: Glenn De Baeremaeker Michael Di Biase THAT above -noted delegation (a) be received. CARRIED SECTION I - ITEMS FOR AUTHORITY ACTION RES. #A78 /12 - ARSENAL BUILDING AT FORMER CANADA POST CORPORATION PROPERTY Region of Peel Funding Request. Report on the feasibility of including in TRCA's 2013 - 2022 Region of Peel capital budget $2 million in special funding for rehabilitation of the Arsenal building. Moved by: Seconded by: John Sprovieri Glenn Mason THAT Toronto and Region Conservation Authority (TRCA) staff be directed to enter into discussions with Region of Peel staff to include in the 2013 -2022 TRCA capital budget for Peel Region, $2 million in special funding for rehabilitation of the Arsenal building, former Canada Post Corporation property, City of Mississauga. CARRIED 144 BACKGROUND At Authority Meeting #3/12, held on April 27, 2012, Amendment #A44/12 was approved as follows: AND FURTHER THAT staff report back at Authority Meeting #4/12, scheduled to be held on May 25, 2012, on the feasibility of including in TRCA's 2013 Region of Peel budget a request for $2 million in special funding for rehabilitation of the Arsenal building. The subject TRCA holding consists of Part of Lot 5, Concession 3, SDS, City of Mississauga, Regional Municipality of Peel, being part of a much larger area acquired from Canada Post on October 30, 1992. At the time of acquisition, there was an existing lease with Ontario Power Generation (OPG) for use of the office warehouse building and storage building situated at the west entrance to the property from Lakeshore Road East for a training facility. A small area of the building was leased at a nominal rent by COPS, a community youth group sponsored by Peel Regional Police. OPG was responsible for utilities, regular maintenance, taxes and rent. In 2004, OPG commissioned two studies to determine required repairs and upgrades to the building. The OPG studies indicated that over a five to ten year horizon the building could require in excess of $2,000,000 in repairs and upgrades. TRCA conducted an independent review of the studies, as well as a review of requirements under the Ontario Building Code and Ontario Fire Code which confirmed that the repairs proposed by OPG were reasonable. In October of 2006, TRCA approved a proposal from OPG regarding the repairs and upgrades to the building. This proposal provided OPG with a one year extension to the lease to give OPG time to conduct a leasing study to determine if it was feasible for OPG to continue to lease the facility given the extensive repair and upgrade costs. If OPG determined that it was feasible to continue the lease, TRCA would provide an additional 10 year extension for an annual rental rate of $1.00 subject to OPG spending a minimum of $1,000,000 over the 10 year period to repair and upgrade the building. After completing this study OPG determined that it was not feasible to continue to lease the building and both OPG and COPS vacated the building in June of 2008. At that time City of Mississauga did an extensive review of the building and determined that there was no municipal use for the building. Since the building was at the end of its economic life and required substantial investment to make it useable, a contract was awarded in October of 2008 to Lions Group Inc. for the demolition of the building. In preparation for the demolition, Lions Group removed all the visible asbestos and disconnected the services to the building. At the time, there was no indication that the building had two separate water connections; one for domestic water and one for the sprinkler system. The domestic water supply was disconnected but the sprinkler system was not. This resulted in breaks is the sprinkler lines during the winter of 2008 which caused significant water damage and mould. There has also been ongoing issues with the building relating to vandalism, graffiti and removal of copper wire from the building. 145 As part of the demolition permit application, the City of Mississauga required that TRCA prepare a Heritage Impact Statement. According to the Heritage Impact Statement the subject building was known as the Small Arms Inspection Building which was constructed as a wartime project. It would appear that the construction of the building was completed by 1943. The building comprises three distinct components: a two - storey front administration wing, a bridge with one - and two - storey components, and a rear one - storey inspection plant. This is the last remaining building of a large munitions plant that was erected on the site to manufacture firearms used by allied forces overseas during World War II. In 1940, Small Arms Limited was incorporated as a crown company to operate the plant. By 1942, the facility was in full production and at the height of employment in 1943, the factory employed 5,300 -5,500 workers in three shifts with women making up 65% of the workforce. The Heritage Impact Statement recommended that the building be designated under the Ontario Heritage Act. Based on this recommendation, the City of Mississauga Heritage Advisory Committee recommended to City of Mississauga Council that the property be designated under the Ontario Heritage Act. The recommendation was approved by City Council on May 13, 2009. In 2009, a group of local residents created the Lakeview Legacy Foundation to look at adaptive reuse opportunities for the building. City of Mississauga staff and TRCA staff have been working with representatives of the Lakeview Legacy Foundation to develop a plan for the future use of the building. Future uses proposed by the Lakeview Legacy Foundation include: • Arts: with artists in residence and others sharing studio /display /performance space; • Culture: with programming to celebrate culture in Mississauga; • Heritage: to commemorate the role of the site and building in history; • Science: to examine brownfield sites in relation to culture and community development. Lakeview Legacy Foundation is requesting that TRCA enter into a long term lease with them for the use of the entire building. TRCA staff has advised Lakeview Legacy Foundation that a business plan illustrating the sources and use of capital funds, project schedules as well as a detailed operating plan, including budget will be required by TRCA prior to reviewing the lease request. City of Mississauga staff has been involved in the discussions relating to preparation of the business plan by Lakeview Legacy. Lakeview Legacy has not submitted a complete business plan satisfactory to TRCA and the City. DETAILS OF WORK TO BE DONE In the interim, there is significant work required to properly secure the building and to ensure there is no further deterioration of the structure. This work includes the following: • replacement of the heating system; • replacement of the plumbing system; • replacement or improvements to the electrical supply and distribution system; • replacement of the roof on the rear portion of the building; • removal of the remaining asbestos (during the mould remediation work additional asbestos was found in the ceilings); • window and skylight repairs; • minor structural work. 146 Staff estimates that the cost to complete these repairs as well as some restoration work would be in the order of $2 million. Further, TRCA staff will continue to have discussions with City of Mississauga staff and the Lakeview Legacy Foundation regarding the long term lease of the building. FINANCIAL DETAILS Since TRCA received vacant possession of the building in June, 2008, costs incurred for the asbestos removal, mould remediation, conversion of the sprinklers system to a dry system, taxes, utilities, maintenance and security total $306,000. This cost has been partially offset by film revenues of $35,000. It is proposed that staff enter into discussions with Region of Peel staff relating to including a request for $2 million in special funding for rehabilitation of the Arsenal building to be included in TRCA's 2013 - 2022 capital budget submission to the Regional Municipality of Peel. Report prepared by: Mike Fenning, extension 5223 Emails: mfenning @trca.on.ca For Information contact: Mike Fenning, extension 5223 Emails: mfenning @trca.on.ca Date: May 03, 2012 RES. #A79/12 - ONTARIO ENERGY BOARD RENEWABLE NATURAL GAS HEARING Ratify Toronto and Region Conservation Authority submission to the Ontario Energy Board supporting Renewable Natural Gas proposal by gas utilities. Moved by: Seconded by: John Sprovieri Glenn Mason THAT the Toronto and Region Conservation Authority (TRCA) submission to the Ontario Energy Board in support of Enbridge Gas Distribution and Union Gas Limited's application to create a Renewable Natural Gas program be approved. CARRIED BACKGROUND In September, 2011, both Enbridge Gas Distribution and Union Gas Limited, applied to the Ontario Energy Board (OEB) to establish a Renewable Natural Gas (RNG) program. The purpose of the program is to spur the development of an RNG industry in Ontario. RNG is an upgraded or cleaned form of biogas. Biogas is produced naturally when organic material decomposes in the absence of oxygen. Termed anaerobic digestion, this type of decomposition commonly occurs in landfills, waste water treatment plants, food processors, farms, wetlands, etc. 147 When biogas is captured and cleaned to remove carbon dioxide and other gases, the RNG that is produced can be compressed and injected into the natural gas pipeline that extends across Ontario and beyond. In this form, RNG can be used for many purposes including, heat for homes and industry, fuel in vehicles, or to create electricity. There are a wide variety of environmental, economic and waste management related benefits that accrue to society from the development of an RNG industry, including: • reduction in the amount of methane released to the atmosphere from landfills; • significant reduction in greenhouse gas emissions of up to 13 million tonnes per year or up to 45% of Ontario's 2020 emissions reduction target; • increased capacity for capturing and processing organic wastes including municipal source separated organics; • made in Ontario energy supply that reduces financial leakage out of the province; • creation of local green jobs;a flexible energy supply that can be stored and dispatched as required; • replacement of traditional fossil fuel which contributes to energy conservation. In their application, the gas utilities are proposing to enter into 20 year contracts for RNG with producers, at fixed prices (based on the source of RNG) that are higher than the current price of natural gas. Their proposed RNG prices are based on an analysis of the price required to make production of the RNG economically viable, without having a significant financial impact on their customer base. To help ensure consumers are not adversely affected by the program, the utilities have proposed a five year window in which to enter into contracts and a maximum annual volume cap of 145 million m3. With these protections in place the utilities estimate that the program will increase customers bills by a maximum of $18 to $20 annually. Based on staff's assessment of the application, TRCA applied for and received intervenor status from the OEB. This allowed TRCA to be part of the hearing and to present evidence. Staff hired the firm of Fraser and Company to audit the OEB hearing and prepare a written argument at the end of the process. The OEB hearing began on April 30, 2012 and all arguments had to be submitted no later than May 24, 2012. Staff received the consultants written argument on May 9th, and will submit the material to the OEB on May 22nd. The OEB is expected to take several months to review all of the evidence and make their final recommendations. RATIONALE Staff reviewed the application to the OEB by Enbridge Gas Distribution and Union Gas Limited and determined that there were significant benefits that would accrue from the development of a RNG industry. Based on review of the proposed program and the evidence presented at the hearings, TRCA staff submitted evidence to the OEB in favour of the application. Key points in TRCA's submission to the OEB included: • RNG and the associated industry would significantly reduce greenhouse gas (GHG) emissions; • the proposal develops a supply side approach to reducing GHG emissions that compliments the more traditional demand side conservation programs; • the proposal limits the economic impact on consumers; 148 • the RNG industry would provide additional capacity for the local treatment of organic waste from municipal and industrial commercial sources; • the RNG industry would increase local economic development and reduce leakage of monies out of the province; • provides a cost effective low carbon solution that "future proof's" existing technology; • the program will act to stabilize the cost of natural gas when prices begin to rise. A copy of the submission to the OEB will be available at the meeting. DETAILS OF WORK TO BE DONE Due to the timing of the hearing and the deadlines for submission of evidence, staff was not able to seek approval from the Authority prior to making its submission to the OEB. Therefore staff provided the OEB with TRCA's position, which is subject to Authority ratification. FINANCIAL DETAILS Staff retained a consultant to audit the hearings and prepare evidence for submission to the OEB at a cost of $8,000 plus HST. The project was paid for through the community transformation program budget. Report prepared by: Bernie McIntyre, extension 5326 Emails: bmcintyre @trca.on.ca For Information contact: Bernie McIntyre, extension 5326 Emails: bmcintyre @trca.on.ca Date: May 10, 2012 RES. #A80/12 - CLIMATE CHANGE AND NATURAL HERITAGE SYSTEMS Use, dissemination and support of a risk assessment framework developed for identifying and managing risk to natural heritage systems from climate change. Moved by: Seconded by: John Sprovieri Glenn Mason WHEREAS "Meeting the Challenge of Climate Change: TRCA Action Plan for The Living City ", calls for Toronto and Region Conservation Authority's (TRCA) continued commitment and leadership to support communities and partners in dealing with the climate change issue; AND WHEREAS climate change poses potential risks to natural heritage systems in TRCA's jurisdiction and TRCA has the responsibility to protect and manage, as well as to support its partner municipalities in the protection and management of natural heritage systems; 149 AND WHEREAS TRCA has developed a climate change risk assessment framework to identify, prioritize, manage and monitor risks to natural heritage systems associated with climate change; THEREFORE LET IT BE RESOLVED THAT the TRCA risk assessment framework, as outlined in Attachment 1, be disseminated and communicated to partner municipalities, Conservation Ontario, conservation authorities and other external stakeholders; THAT staff work with these partners to use the framework, in conjunction with other science and tools, to identify and manage the potential impacts of climate change on natural heritage systems in the TRCA jurisdiction and elsewhere in the region; AND FURTHER THAT TRCA staff continue to improve the framework and understanding of the impacts of climate change on natural heritage systems through research and user feedback. CARRIED BACKGROUND It is now widely accepted that a changing climate may have profound effects on natural ecosystems, with the potential to negatively impact both their biodiversity and the recreational, aesthetic and health- sustaining services that they provide to human communities. While TRCA management programs and those of its municipal partners inherently protect and enhance the resilience of natural heritage systems and water resources to all types of impacts, TRCA has more recently begun to specifically recommend adaptive and progressive climate change management, as reflected in watershed management plans, fisheries management plans and the Terrestrial Natural Heritage Systems Strategy, among others. In addition, TRCA has played a supporting role in the development of climate change strategies and programs by its municipal partners, many of which have identified the need to undertake risk assessments of climate change on natural heritage systems and to promote integrated natural heritage management to better adapt to climate change. To support implementation of these strategic directions and to address a general lack of information on the impacts of climate change on natural heritage systems, TRCA initiated work in 2009 on a framework to identify, prioritize, manage and monitor risks to natural heritage systems and species associated with climate change. The intent of the framework is to provide a systematic process for bringing together best available information on future climate conditions and an understanding of natural heritage system function to assess the risks to those systems associated with a changing climate. The framework was developed in consultation with academic leaders, agency partners and local experts, and initial testing of the framework has involved evaluation of climate change risks to the urban forest and to coldwater fish species distribution within the TRCA jurisdiction. 150 RATIONALE While staff will continue to apply the framework to inform TRCA protection, enhancement and management initiatives to help minimize the projected impacts from climate change, the risk assessment framework provides valuable guidance for all natural heritage system practitioners on how to understand and manage potential impacts from climate change. Further, to ensure maximum uptake and impact on the management of natural heritage systems both locally and regionally, TRCA staff should support its partner municipalities and other key stakeholders in the protection and management of natural heritage systems from risks posed by climate change. Therefore, the framework should be provided openly for use by a wide range of stakeholders including TRCA municipal partners, and other municipalities and conservation authorities. To this end it is proposed that TRCA staff actively disseminate and communicate the framework to targeted stakeholders and provide training and other assistance in the use of the framework in support of mutual climate change and natural heritage management goals. As understanding of climate change and natural systems is continually evolving, it will also be important for staff to continue to improve the framework based on new /emerging research and practice. Partners that have already expressed interest in the application of the framework include the Region of Peel, Conservation Ontario and the City of Toronto. Staff can support these organizations in undertaking climate change risk assessments for natural heritage systems, which will provide value to the partners as well as important feedback on the utility of the TRCA framework for future applications. FINANCIAL DETAILS Financial resources are available to support dissemination of the risk assessment framework, training and support, and regular review and update through funding provided by the Region of Peel, Region of York and City of Toronto, to support climate change impact assessment and adaptation. Report prepared by: Christine Tu, extension 5707; Noah Gaetz, extension 5348 Emails: ctu @trca.on.ca; ngaetz @trca.on.ca For Information contact: Christine Tu, extension 5707; Noah Gaetz, extension 5348 Emails: ctu @trca.on.ca; ngaetz @trca.on.ca Date: May 8, 2012 Attachments: 1 151 Attachment 1 ASSESSMENT FRAMEWORK TERRESTFUAL AgUATIC -111, LANDSCAPE I BEND-PC AO LIATIC ENCTA HON AMPHIPAANS REPT!,FS PIRDS MASI MAIN IONN4 E MEN END INS ENfEBRA PAPA A LJLL 411 111 INDICATORS CLIMATE CHANGE XPLCIATI CIN RICK Temp Prc•op LA(iihoodilVd-mAiLelt, RISK VIA I NIX Increase Increase (-2 C) 1 0 • T, `,P L rrh, 4111,1■71'An V in APvv rrm t.tul UN4 R 10° i .Mnnpnn - 0 A:,'ZE.F7r.''' Bjj5SMPNi SUMMARY 4110. MANAGEMENT OPTIONS I • MORO PINTI) MANAGFWN1 RR-OW/4EN DATI()NS MONIMRI NO OPTIONS amok Figure 1. Climate change risk assessment framework for natural heritage. 152 RES. #A81/12 - RIVERSTONE GOLF COURSE PROPOSED EXPANSION Reporting back on the City of Brampton approved Official Plan Amendment (City No. 289 - 2009), which designated portions of the West Humber River Valley (within the Study Area) as "Special Policy Area - 10", which may be used for golf course expansion. Moved by: Seconded by: Glenn De Baeremaeker Michael Di Biase WHEREAS the owner of Riverstone Golf Course wants to expand the existing golf course within the West Humber River valley; AND WHEREAS on July 18, 2008, Toronto and Region Conservation Authority (TRCA) responded to the City of Brampton proposed Official Plan Amendment (OPA) and supporting Environmental Impact Study (EIS), dated April 30, 2007, prepared by Aquafor Beech Limited for the Riverstone Golf Course expansion, that TRCA staff could not support the expansion as envisioned within the West Humber River valley; AND WHEREAS on October 7, 2009, City of Brampton Council approved and adopted an OPA (City File No. 298 - 2009), which designates a portion of the West Humber River Valley (within the Study Area) as "Special Policy Area 10 ", which may be used for golf course expansion subject to a number of requirements, including the preparation of an updated EIS; AND WHEREAS the EIS needs to demonstrate to the satisfaction of TRCA and City of Brampton that the golf course expansion will have no negative impacts on the West Humber River Tributary valley corridor natural features and their ecological functions, and that a net gain in natural features and functions can be achieved through site design and environmental management; AND WHEREAS TRCA staff received an updated EIS dated May 31, 2010, prepared by Aquafor Beech Limited in support of the proposed golf course expansion entirely within the West Humber River Valley, which is proposed to occur north of an existing nine -hole golf course; AND WHEREAS the Authority approved Resolution #A48/11 on March 25, 2011 that supports staff's position that the proposed golf course expansion could not be supported, because the EIS had not demonstrated the required "tests" of no negative impacts and a net gain have been met; AND WHEREAS TRCA staff provided formal comments to City of Brampton on May 27, 2011 on the updated EIS dated May, 31, 2010; AND WHEREAS TRCA staff met with City of Brampton staff, a representative from City of Brampton Council and the owner of Riverstone Golf Course on several occasions to discuss the status of the application, the redesigned golf course and the required "tests" of no negative impacts and a net gain to be addressed by a new EIS; 153 AND WHEREAS the owners for the Riverstone Golf Course have submitted a redesigned golf course proposal and have modified the design to the extent possible given the constrained nature of the West Humber Valley, which still results in significant impacts to the natural heritage system (in the long term) due to losses of the land base for the system and increased fragmentation of the remaining system; AND WHEREAS the proposed golf course expansion has two key losses to the natural heritage system: (a) loss of net area in the natural heritage system (13.61 ha), and (b) increased fragmentation of the broader subwatershed natural heritage system corridor; AND WHEREAS City of Brampton staff intend to take forward a report in June 2012 requesting direction from the City of Brampton Council for proceeding with the site plan application for the golf course and to implement the requirements of the environmental studies and analysis; THEREFORE LET IT BE RESOLVED that should the City of Brampton and the owner of Riverstone Golf Course elect to pursue this matter further, the Authority advise the City of Brampton that the Authority does not object to the proposed golf course expansion provided the required "tests" of no negative impacts and net environmental gain, as set out in the following staff report, are achieved through the site plan process and implementation; AND FURTHER THAT to offset the loss of areas in the natural heritage system and to mitigate the increased fragmentation, additional lands (tableland area) need to be added and restored to the natural heritage system, as well as additional valley restoration to reduce system fragmentation. AND FURTHER THAT work still needs to be conducted to determine and quantify where these offsets can be achieved and how they will be solidified through the site plan process; AND FURTHER THAT through the site plan application and agreement, there would need to be a financial endowment established for the long term management of the restoration. AMENDMENT RES. #A82/12 THAT the following be inserted after the 6th paragraph of the main motion: WHEREAS it remains the opinion of TRCA staff that the updated EIS dated May 7, 2012 has not demonstrated "no negative impact" and has not demonstrated "an environmental gain" in either the short term or long term; AND FURTHER THAT the following replace the 12th paragraph of the main motion: THEREFORE LET IT BE RESOLVED that should the City of Brampton and the owner of Riverstone Golf Course elect to pursue this matter further, the Authority advise the City of Brampton that the Authority objects to the proposed golf course expansion; 154 THAT if the City pursues the proposed golf course expansion, the following "tests" of no negative impacts and net environmental gain, as set out in the following staff report, must be achieved through the site plan process and implementation; Moved by: Seconded by: Glenn De Baeremaeker Michael Di Biase RECORDED VOTE Maria Augimeri Yea Ben Cachola Yea Bob Callahan Yea Ronald Chopowick Yea Vincent Crisanti Yea Glenn De Baeremaeker Yea Michael Di Biase Yea Chris Fonseca Yea Colleen Jordan Yea Mujeeb Khan Yea Glenn Mason Yea Mike Mattos Yea Peter Milczyn Yea Gerri Lynn O'Connor Yea Linda Pabst Yea John Parker Yea Gino Rosati Yea Dave Ryan Yea John Sprovieri Yea Cynthia Thorburn Yea Jim Tovey Yea Richard Whitehead Yea THE AMENDMENT WAS CARRIED THE MAIN MOTION, AS AMENDED, WAS CARRIED THE RESULTANT MOTION READS AS FOLLOWS: WHEREAS the owner of Riverstone Golf Course wants to expand the existing golf course within the West Humber River valley; AND WHEREAS on July 18, 2008, Toronto and Region Conservation Authority (TRCA) responded to the City of Brampton proposed Official Plan Amendment (OPA) and supporting Environmental Impact Study (EIS), dated April 30, 2007, prepared by Aquafor Beech Limited for the Riverstone Golf Course expansion, that TRCA staff could not support the expansion as envisioned within the West Humber River valley; 155 AND WHEREAS on October 7, 2009, City of Brampton Council approved and adopted an OPA (City File No. 298 - 2009), which designates a portion of the West Humber River Valley (within the Study Area) as "Special Policy Area 10 ", which may be used for golf course expansion subject to a number of requirements, including the preparation of an updated EIS; AND WHEREAS the EIS needs to demonstrate to the satisfaction of TRCA and City of Brampton that the golf course expansion will have no negative impacts on the West Humber River Tributary valley corridor natural features and their ecological functions, and that a net gain in natural features and functions can be achieved through site design and environmental management; AND WHEREAS TRCA staff received an updated EIS dated May 31, 2010, prepared by Aquafor Beech Limited in support of the proposed golf course expansion entirely within the West Humber River Valley, which is proposed to occur north of an existing nine -hole golf course; AND WHEREAS the Authority approved Resolution #A48/11 on March 25, 2011 that supports staff's position that the proposed golf course expansion could not be supported, because the EIS had not demonstrated the required "tests" of no negative impacts and a net gain have been met; WHEREAS it remains the opinion of TRCA staff that the updated EIS dated May 7, 2012 has not demonstrated "no negative impact" and has not demonstrated "an environmental gain" in either the short term or long term; AND WHEREAS TRCA staff provided formal comments to City of Brampton on May 27, 2011 on the updated EIS dated May, 31, 2010; AND WHEREAS TRCA staff met with City of Brampton staff, a representative from City of Brampton Council and the owner of Riverstone Golf Course on several occasions to discuss the status of the application, the redesigned golf course and the required "tests" of no negative impacts and a net gain to be addressed by a new EIS; AND WHEREAS the owners for the Riverstone Golf Course have submitted a redesigned golf course proposal and have modified the design to the extent possible given the constrained nature of the West Humber Valley, which still results in significant impacts to the natural heritage system (in the long term) due to losses of the land base for the system and increased fragmentation of the remaining system; AND WHEREAS the proposed golf course expansion has two key losses to the natural heritage system: (a) loss of net area in the natural heritage system (13.61 ha), and (b) increased fragmentation of the broader subwatershed natural heritage system corridor; AND WHEREAS City of Brampton staff intend to take forward a report in June 2012 requesting direction from the City of Brampton Council for proceeding with the site plan application for the golf course and to implement the requirements of the environmental studies and analysis; 156 THEREFORE LET IT BE RESOLVED that should the City of Brampton and the owner of Riverstone Golf Course elect to pursue this matter further, the Authority advise the City of Brampton that the Authority objects to the proposed golf course expansion; THAT if the City pursues the proposed golf course expansion, the following "tests" of no negative impacts and net environmental gain, as set out in the following staff report, must be achieved through the site plan process and implementation; THAT to offset the loss of areas in the natural heritage system and to mitigate the increased fragmentation, additional lands (tableland area) need to be added and restored to the natural heritage system, as well as additional valley restoration to reduce system fragmentation. THAT work still needs to be conducted to determine and quantify where these offsets can be achieved and how they will be solidified through the site plan process; AND FURTHER THAT through the site plan application and agreement, there would need to be a financial endowment established for the long term management of the restoration. BACKGROUND At Authority Meeting #1/09, held on September 25, 2009, Mr. Peter Orphanos, Chair, Sierra Club of Peel Region, made a deputation in regard to his concerns that Peel Region's Regional Official Plan Amendment (ROPA) 21 does not adequately protect significant valleylands from active recreational uses such as golf courses or other incompatible uses. Based upon this delegation, Resolution #A143/09 was approved at that meeting, as follows: THAT above -noted delegation (a) be heard and referred to staff for consideration when preparing a report to Authority Meeting #9/09, to be held on November 27, 2009. TRCA staff brought forward a report to the November 27, 2009 Authority meeting, which provided staff's position on proposed ROPA 21, and included staff's comments on the delegation made by Mr. Orphanos. The report also identified that the proponents for the Riverstone Golf Course were completing an EIS, in addition to other materials in support of the proposed golf course expansion. Resolution #A203/09 was approved by the Authority at that meeting, as follows: THAT staff report back on the Riverstone Golf Course application prior to providing the City of Brampton with TRCA's comments. TRCA staff received an updated EIS dated May 31, 2010 and discussed our comments with City of Brampton staff, Region of Peel staff and the applicant. TRCA staff brought forward a report to the March 25, 2011 Authority meeting, which provided staff's position on the proposed golf course expansion and the EIS report dated May 31, 2010. Resolution #A48/11 was approved by the Authority at the meeting as follows: 157 THAT TRCA staff reiterate its position that the potential for a golf course expansion in the West Humber River Valley (within the Study Area) cannot be supported as currently proposed as the updated EIS has not demonstrated that the required "tests of no negative impacts and a net gain have been met; AND FURTHER THAT should the City of Brampton and the owner of the Riverstone Golf Course elect to pursue this matter further, the recommendations in the Future Direction Section identified in this report (i.e., staff report dated March 17, 2011) be incorporated into the design of the golf course expansion. TRCA staff reviewed the EIS report and provided detailed review comments to City of Brampton staff on May 25, 2011, reiterating its position that the potential for a golf course expansion in the West Humber River Valley (within the Study Area) cannot be supported as currently proposed, because the EIS had not demonstrated that the required "tests" of no negative impacts and a net gain have been met. TRCA staff understands that City of Brampton and the owner of Riverstone Golf Course continue to pursue this matter. TRCA staff received a letter dated April 30, 2012 from Mr. John Corbett, Commissioner, City of Brampton Planning, Design and Development Department, seeking confirmation of TRCA's position on the approach being pursued by City of Brampton and the owners of Riverstone Golf Course. In order to advance the planning process at this time, a report from the City of Brampton Planning, Design and Development Department will be forwarded to Brampton City Council to get direction on proceeding with the site plan application for the golf course and to implement the requirements of the environmental studies and analysis. Staff understands the City of Brampton Planning, Design and Development Department intends to take a recommendation forward in June 2012 and the Planning, Design and Development Department requests the support and cooperation of TRCA through this process. TRCA received a revised concept plan for the golf course dated April 12, 2012, as well as an update to the EIS dated May 7, 2012, and have discussed our comments with the owner of the Riverstone Golf Course. TRCA staff is now reporting back to the Authority in order to provide written comments to the City of Brampton. Overview The Riverstone Golf Course is an existing, semi - private, golf course located adjacent to Claireville Conservation Area, within the valley corridor of the West Branch of the Humber River, between McVean Drive and Cottrelle Boulevard, in the City of Brampton. This course operated as an 18 hole course, with an additional pitch and putt area, until approximately 2005. This course was partially located within the West Humber valley, and partially located on adjacent tablelands. In 2005, the owners of the Riverstone Golf Course sold the tableland areas for residential development, and the course was reduced to nine holes. The owners of the Riverstone Golf Course have subsequently pursued approvals to expand the golf course within the West Humber valley system, north of Cottrelle Boulevard, to attain an additional nine holes. 158 TRCA staff has previously indicated that any proposed expansion to the golf course would need to be partially located on tablelands, as insufficient space exists within the valley corridor to allow for expanded golf course uses, while maintaining and enhancing the natural heritage system in accordance with TRCA's policies and objectives. The valley corridor is generally narrow and the West Humber River meanders through it. Development subsequently proceeded on the adjacent tablelands, without the land being pursued for golf course uses, which eliminated the option for any tableland components. Through the development process, the valleylands directly upstream of the existing course were conveyed to the City of Brampton, and were designated in an Official Plan category and Zoning By -law designation that precluded golf course uses. At the request of the owners of the Riverstone Golf Course, the City of Brampton initiated an Official Plan Amendment (in 2009) to allow the use of a golf course to be further considered. Background Information The following is a chronology of the Riverstone Golf Course proposal through the planning process. • In 2006, City of Brampton Council passed a resolution which supported, in principle, the expansion of the Riverstone Golf Course. • An Environmental Review Report, prepared by Aquafor Beech Limited, dated 2007, was subsequently prepared in support of an OPA, which was required by the City and TRCA to permit golf course uses within the valleylands. • TRCA staff provided comments on this OPA on July 16, 2008, as well as previous comments on July 4, 2006, July 14, 2006 and April 17, 2007 for the tableland subdivision application (City File #21T-05016B). • In TRCA's correspondence, it was identified that a golf course expansion could only be contemplated by TRCA, if it was built on the tablelands as well as the valleylands to allow for a significant amount of the valley corridor to be preserved in a naturalized, enhanced state. • A Recommendation Report, dated August 15, 2008 was approved by the City of Brampton Planning, Design and Development Committee on September 3, 2008 and the OPA (City No. 298 -2009) was adopted on October 7, 2009 to permit golf course uses within the valleyland for the proposed Riverstone Golf Course expansion. • OPA 298 -2009 designated the West Humber River Valley (within the Study Area) as "Special Policy Area 10 ", which may allow for a golf course expansion subject to the preparation of an EIS. The approved OPA specifies the scope of the EIS to demonstrate to the satisfaction of TRCA and City of Brampton: 1. how the golf course expansion will have no negative impacts on the West Humber River Tributary valley corridor natural features and their ecological functions; and, 2. how a net gain in natural features and functions can be achieved through site design and environmental management. 159 • TRCA staff met with the applicant and their consultants on September 11, 2009, to discuss the fundamental foundation for the EIS. Our discussions identified the need for the EIS to also consider the following planning hierarchy, which is beyond the conditions identified in the approved OPA: • compliance with significant valleyland and natural heritage policies of the Provincial Policy Statement (PPS), 2005; • Urban Linkage policies of the Provincial Greenbelt Plan, 2005; • Restoration Opportunities identified in the West Humber Subwatershed Study; • Core Area policies of the Greenlands System of the Region of Peel Official Plan; • City of Brampton Official Plan natural heritage and environmental management policies; • TRCA's Terrestrial Natural Heritage System Strategy (TNHSS) as refined as part of the Humber watershed plan; and, • TRCA's Valley and Stream Corridor Management Program (VSCMP) policies and Ontario Regulation 166/06. • TRCA staff received an updated EIS dated May 31, 2010, prepared by Aquafor Beech Limited, in support of the proposed Riverstone Golf Course expansion. TRCA staff reviewed the report and provided detailed review comments on May 25, 2011, reiterating its position that the potential for a golf course expansion in the West Humber River Valley (within the Study Area) cannot be supported as currently proposed, because the EIS has not demonstrated that the required "tests" of no negative impacts and a net gain have been met. • Based on recent meetings, TRCA staff is now in receipt of an updated to the EIS dated May 7, 2012, as well as a revised design concept. Environmental Impact Study (EIS) Key Issues Based on the previous design concept, TRCA provided the following Future Directions which as per Authority Resolution must be incorporated into the design of the golf course expansion should the City of Brampton and the owner of the Riverstone Golf Course elect to pursue this matter further: TRCA staff suggest that the City of Brampton consider a consolidated nine hole golf course that utilizes both the existing golf course lands and the proposed valley. It may be possible for an EIS that involves a consolidated nine hole golf course approach to meet the OPA conditions noted above. It is suggested that the proposed expansion be reconfigured in order to protect the cultural thicket /woodland feature which comprises approximately 26% of the natural area within the study limit and appears to be the only substantial natural cover remaining between Claireville Conservation Area and upstream reaches. 160 The EIS in support of either the proposed additional nine holes and /or a consolidated nine hole golf course needs to provide greater connectivity on -site. In order to achieve this, it is suggested that the study consider a broader scope of the area studied. It is our opinion that the current study (i.e., existing and proposed lands) inhibit the ability to achieve the OPA conditions. It is TRCA staff's opinion that by expanding the study area and considering potential improvements upstream and /or downstream reaches of the West Humber River Valley, the feasibility to achieve the environmental tests is improved. TRCA Staff Review of the May 7, 2012 EIS Update As a component of the update to the EIS dated May 7, 2012, the owner of the Riverstone Golf Course submitted a revised golf course and natural system conceptual plan (Drawing No. PH -1), prepared by Candevcon Limited. The redesign involves the following improvements and it is TRCA staff's opinion that there are no further configurations that can be contemplated to minimize negative impacts: • Eight additional holes incorporated into the study area. The existing nine hole golf course will be redesigned to re -play an existing hole. • 3.3 ha of tableland area from the existing golf course area is proposed to be converted into natural area. • The golf course layout has been redesigned to retain approximately 3.19 ha of the thicket /woodland. • Based on our recent discussions, the applicant has committed to providing restoration (i.e., wetland feature and vernal pools) within the study area that will provide improved /additional habitat functions. • The revised concept results in six crossings and seven flyovers; • Less area of the valleylands within the study area are impacted. The update to the EIS dated May 7, 2012, prepared by North -South Environmental provides a summary of the functions: (a) that would be lost when compared with predicted outcomes of long term successional changes if the golf course were not built; and (b) functions that would be gained after the golf course is constructed, and after the restoration measures have been implemented. Based on the EIS, the owners of the Riverstone Golf Course propose restoration that they claim will enhance many valuable functions, such as: • increasing tree species diversity; • providing a restored riparian area to provide the river with shade and organic debris; • providing wetlands and several small vernal pools that provide insect prey for birds and fish, and potentially providing breeding habitat for amphibians. When assessing natural heritage system functions in an urbanizing area, one needs to take the long term view. Although the valley within the study area currently exhibits the impacts of past agricultural uses, over the long term its natural heritage values and functions will improve naturally. The land base of the natural heritage system is the most critical element to the overall health of the subwatershed in the long term. This loss of area cannot be offset by improving the quality of the remnant areas as they will not have the size and shape necessary for improved habitat function. 161 TRCA considers that the golf course expansion will have two major impacts on the natural heritage system a) the conversion of 13.61 ha of the land base, and b) an increase in the extent of fragmentation of the valley. To demonstrate "no negative impacts" and "net environmental gain ", additional lands need to be added and restored to the natural heritage system. TRCA staff has reviewed the latest EIS dated May 7, 2012, that is intended to quantify the losses to the natural heritage system and the "ecological gains" that would be accrued with the proposed golf course. The report provides a breakdown of all the areas of each of the vegetation units, as well as proposed areas for restoration. The results indicate that of the 28.75 ha of valleyland within the study area, 13.61 ha or just fewer than 45% will be permanently altered for golf course purposes. Ecological Goods and Services However, assumptions of future functions with the golf course are predicated on both restoration and intensive management. This management would be required for both the retained natural features as well as all restoration areas. Estimates of how long this management would need to be carried out and the costs were not provided. Offsite compensation shall be valued to include restoration /planting requirements in addition to a long term endowment for management of the restored areas. As a point of reference, in a similar Ontario Municipal Board (OMB) mediated agreement, the real costs for restoration and management were estimated at $50,000.00 per ha valued for a management period of approximately 5 to 10 years. Generally, the EIS does not adequately assess the ecological value of natural succession, and rather emphasizes the functional values of the proposed restoration. For example, the report indicates that the golf course would improve water quality. It does not compare the value of a natural valley, which would also have this same benefit and perhaps more since there would not be any inputs from the golf course in terms of pesticides or nutrients. Wetland Habitat The applicant proposes to create a large wetland and a number of vernal pools to potentially support breeding amphibians. Although the consultant does not have soils information for the proposed wetland location, the soils in the adjacent subdivisions include "sandy silt till and silty sand till" and layers with the occasional course to fine sand lens. It would seem that the area might not be suited for wetland creation if the soils are sandy. The same may be true for the vernal pools that are proposed. The report notes, "in order for the vernal pools to support breeding amphibians, all of the other habitats used by amphibians would have to be present, as well as the prey organisms that support tadpoles and the adults." The report does not provide the details to establish the wetland habitat and whether complementary habitats exist in the area. Given this level of uncertainty, it is premature to suggest that the proposed wetland will in fact provide increased biodiversity function for the tributary and natural heritage system. 162 Natural Hazards The consultant for the Riverstone Golf Course has provided information on the 100 year erosion rate, but has not provided information on where frequent flooding will occur in the post - development scenario. With the entire proposed golf course in the floodplain of the West Humber River, staff is concerned that large portions of the course can be expected to flood regularly. Inserting uses (i.e., pathways, bridge structures, tees, fairways, greens, etc.) with high capital costs into hazard lands needs to be an important consideration. Frequent flooding of the play area after storms could lead to the desire to raise these areas, which in turn, could cause issues elsewhere. Also, the landscaping of the course unless designed to keep alterations to existing grades to an absolute minimum, may impact the flood storage and conveyance characteristics and exacerbate flooding impacts downstream. From a feasibility perspective, this assessment needs to be undertaken. DETAILS OF WORK TO BE DONE It remains the opinion of TRCA staff that the updated EIS dated May 7, 2012 has not demonstrated "no negative impact" and has not demonstrated "an environmental gain" in either the short term or long term. The valley of this tributary of the West Humber represents the "backbone" of the natural heritage system in this part of Brampton and will be all of the natural system left once the adjacent tablelands build out over the next few years. Should the City of Brampton and the applicant of the proposed golf course expansion decide to continue to pursue the proposal further, TRCA staff recommends the following conditions be required in order to meet the "tests ": • If the golf course expansion were approved, the impacts associated with the loss to the natural heritage system would need to be offset. Adding and restoring at least 13.61 ha to the natural heritage system would be required to offset this loss. This required "addition" to the system will need to be on tableland connected to the valley corridor and be configured to provide a "core" habitat or remove an existing use from the valley. • In regards to an "addition" to the system, discussions between the City of Brampton and the owners of the Riverstone Golf Course have occurred for the lands currently owned by the City of Brampton at the northeast corner of Castlemore Road and McVean Drive, located upstream of the study area. Staff understands a City -wide sports park is envisioned for the lands. It is TRCA staff's opinion that the subject site presents one of the few remaining options to offset the loss to the natural heritage system. • As recommended in TRCA's previous Future Directions, staff understand the owners for the Riverstone Golf Course are prepared to reconfigure the existing nine hole golf course that currently utilizes both the valleyland and tableland area. Staff understand the reconfiguration provides an opportunity to reclaim approximately 3.3 ha of tableland area, which can be restored to provide "core" habitat. • In order to mitigate for the disruption (increased fragmentation) of the valley corridor, it would be required that additional restoration of the valley corridor be undertaken within the subwatershed area to bolster /improve the habitat connectivity of the corridor. • An agreement be established to the implementation of the restoration and management of the protected areas. 163 • In all instances, there would need to be funds set aside for the long term management of the restoration areas in order to ensure the long term success of the restoration proposed in the EIS. • The feasibility of the proposed wetland and vernal pools, which will support additional habitat functions cannot be confirmed at this time. It is premature to suggest that these elements will provide increased biodiversity function. As such, it is TRCA's expectation that restoration within this block of the study area will provide improved /additional habitat functions, which has the potential to provide amphibian breeding habitat, insect prey production and bird species' nesting habitat. • A natural hazard assessment is required to determine the operational impacts from flooding. Also, the study is required to assess impacts to the storage and conveyance of flood waters upstream and downstream of the study areas. • The owners of the Riverstone Golf Course address the above -noted requirements as a component of the site plan application and include appropriate provisions into the site plan agreement in order to fulfill TRCA's conditions. • The owners of the Riverstone Golf Course attain a TRCA permit prior to any works commencing on -site pursuant to Ontario Regulation 166/06. Summary It is the intent of this report to provide a finalized TRCA staff position on the potential for a golf course expansion. As suggested in the letter dated April 30, 2012 from Mr. John Corbett, Commissioner, City of Brampton Planning, Design and Development, the City intends to take a report forward to Brampton City Council to obtain direction on proceeding with the site plan application for the golf course expansion in June 2012. In order to ensure TRCA's interests are incorporated into the report, the City requires TRCA's comments by May 31, 2012. As such, it is recommended that this report be provided to the City of Brampton and the owners of the Riverstone Golf Course, whereby TRCA staff provides a framework of requirements that will need to be fulfilled in order to meet the "tests" of "no negative impacts" and "net environmental gain." 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I PH-11— gs 1.,0,16811,1.41:1411M1 .,,,,,...-.4. • .F. ., 7 7 el■. 1„, .7')" <4 RES. #A83/12 - ONTARIO MUNICIPAL BOARD HEARING Vales of Humber Secondary Plan /Block Plan, City of Brampton. Authorization to request Party status and retain legal counsel at the Ontario Municipal Board on an appeal related to an Official Plan Amendment to implement the Vales of Humber Secondary Plan and Block Plan within the City of Brampton. Moved by: Seconded by: John Sprovieri Glenn Mason THAT authorization be given to Toronto and Region Conservation Authority (TRCA) staff to obtain Party status before the Ontario Municipal Board (OMB) regarding an Official Plan Amendment to implement the Vales of Humber Secondary Plan and Block Plan within the City of Brampton; THAT TRCA staff be authorized to retain legal counsel to pursue this appeal before the OMB; THAT TRCA staff continue to work cooperatively with TRCA's municipal partners and the appellant to ensure TRCA's interests are implemented as part of the OMB process; AND FURTHER THAT the OMB and all parties to the hearing be so advised. CARRIED BACKGROUND On October 17, 2011, the City of Brampton Planning, Design and Development Committee approved the Official Plan Amendment (OPA) application "in- principle" to implement the Vales of Humber Secondary Plan and Block Plan, subject to several conditions that need to be satisfied before final approval can be granted by staff. One of the conditions is the completion of the Master Environmental Servicing Plan (MESP) to the satisfaction of the City, in consultation with the Region of Peel and TRCA. TRCA continues to work with the City, the landowner group and their consultants to resolve outstanding issues in order to finalize the MESP. The Vales of Humber Secondary Plan encompasses an area of 268 ha (662 ac) and is bounded by Mayfield Road to the north, The Gore Road to the east, Countryside Drive to the south and a tributary of the West Humber River to the west, beyond which is Estate Residential uses. The vision for the Secondary Plan and Block Plan is a distinct Upscale Executive Housing community, characterized by its unique location and natural heritage features, which will be integrated into the broader urban structure. It is TRCA staff's understanding that one of the participating landowners has appealed the approval of the OPA, because they have issues with the delineation of the valley Top of Bank and the associated 10 metre buffer on their property, which was established by TRCA in consultation with the City of Brampton and the landowner group. 166 RATIONALE The OMB Pre - hearing Conference is scheduled for May 28, 2012, at which time, the parties of the hearing will be identified. For the time being, staff level involvement will be required during the Pre - Hearing meetings and subsequent hearings, until such time that staff identify a need to engage legal counsel. TRCA staff consider TRCA's involvement to be critical in this hearing to support the City of Brampton's policies related to natural heritage, natural hazard lands and floodplain management, and to ensure that TRCA's interests relating to the following are appropriately considered: • consistency with TRCA's Valley and Stream Corridor Management Program policies; • consistency with Section 3.1 - Natural Hazards of the Provincial Policy Statement, 2005, for which conservation authorities have a delegated responsibility to implement; and • compliance with TRCA's regulatory requirement under Ontario Regulation 166/06. DETAILS OF WORK TO BE DONE Should the need arise, TRCA staff is requesting authorization of the Executive Committee to retain legal counsel to ensure TRCA's interests, as identified above, are protected and addressed at the OMB Pre - hearing Conference of May 28, 2012 and subsequent hearings. TRCA staff and retained legal counsel will 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. Report prepared by: Leilani Lee -Yates and Adam Miller, extension 5244 Emails: amiller @trca.on.ca For Information contact: Adam Miller, extension 5244 Emails: amiller @trca.on.ca Date: May 20, 2012 RES. #A84/12 - CORPORATE LOGO Updating the Toronto and Region Conservation Authority corporate logo and wordmark. (Executive Res. #B45 /12) Moved by: Seconded by: Jim Tovey Vincent Crisanti THAT the new Toronto and Region Conservation Authority (TRCA) corporate logo and wordmark be approved. CARRIED 167 RES. #A85 /12 - HUMAN RESOURCE POLICIES Whistle Blower and Employee Participation in Municipal, Provincial and Federal Elections. Recommends approval of Human Resource (HR) policies on Whistle Blower Protection, and Employee Participation in Municipal, Provincial and Federal Elections. (Executive Res. #B46 /12) Moved by: Seconded by: Jim Tovey Vincent Crisanti THAT the Toronto and Region Conservation Authority (TRCA) Whistle Blower Protection Policy, dated April 5, 2012, as amended and included in Attachment 1 be approved; AND FURTHER THAT the TRCA Employee Participation in Municipal, Provincial and Federal Elections Policy, dated April 5, 2012, as amended and included in Attachment 2 be approved. CARRIED RES. #A86 /12 - BRUCE'S MILL CONSERVATION AREA LEASE EXTENSION Town of Whitchurch- Stouffville, Regional Municipality of York, CFN 31698. Request from the Town of Whitchurch- Stouffville to extend the existing lease for soccer fields located within the Bruce's Mill Conservation Area, south of Stouffville Sideroad, east of Warden Avenue, Town of Whitchurch- Stouffville, Regional Municipality of York, Rouge River watershed. (Executive Res. #B47 /12) Moved by: Seconded by: Jim Tovey Vincent Crisanti WHEREAS the Town of Whitchurch - Stouffville has requested an additional extension to the lease for soccer fields within the Bruce's Mill Conservation Area, Regional Municipality of York; THEREFORE LET IT BE RESOLVED THAT the lease with the Town of Whitchurch - Stouffville for soccer fields at Bruce's Mill Conservation Area be extended until December 31, 2012 with two further one year options to renew; AND FURTHER THAT authorized officials be directed to take whatever action is necessary to finalize the lease extension and any of the two further options to renew, including the obtaining of any approvals and signing and execution of documents. CARRIED 168 RES. #A87 /12 - GREENLANDS ACQUISITION PROJECT FOR 2011 -2015 Flood Plain and Conservation Component, Mimico Creek Watershed Peel Housing Corporation City of Mississauga, Regional Municipality of Peel, CFN 44886. Purchase of a partial taking from a residential property located at 7435 Goreway Drive, City of Mississauga, north of Morning Star Drive, City of Mississauga, Region of Peel, under the "Greenlands Acquisition Project for 2011- 2015," Flood Plain and Conservation Component, Mimico Creek watershed. (Executive Res. #B48 /12) Moved by: Seconded by: Jim Tovey Vincent Crisanti THAT 0.1661 hectares (0.41 acres) more or less, being part of Lot 13, Concession 8 East of Hurontario Street, City of Mississauga, Regional Municipality of Peel described as Part 17 on Plan 43R -13828 and being a partial taking from a property municipally known as 7435 Goreway Drive, be purchased from Peel Housing Corporation; 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 the authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and the signing and execution of documents. CARRIED SECTION II - ITEMS FOR AUTHORITY INFORMATION RES. #A88 /12 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Linda Pabst Seconded by: Ben Cachola THAT Section II items EX8.1 - EX8.3, inclusive, contained in Executive Committee Minutes #3/12, held on May 4, 2012, be received. CARRIED Section II Items EX8.1 - EX8.3, Inclusive REGIONAL WATERSHED MONITORING NETWORK (Executive Res. #B49 /12) 169 Section II Items EX8.1 - EX8.3, Inclusive Cont'd REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LAND (Executive Res. #B50 /12) TROUTBROOKE SLOPE STABILIZATION PROJECT CONSTRUCTION INSPECTION AND MONITORING (Executive Res. #B51 /12) SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES. #A89 /12 - WATERSHED COUNCIL MINUTES Moved by: Seconded by: Dave Ryan Jim Tovey THAT Section IV item AUTH8.1.1, in regard to Watershed Committee Minutes, be received. CARRIED Section IV - AUTH 8.1.1 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #4/12, held on April 12, 2012 ONTARIO REGULATION 166/06 RES. #A90 /12 - ONTARIO REGULATION 166/06 Moved by: Seconded by: Dave Ryan Michael Di Biase THAT Ontario Regulation 166/06 items EX10.1 - EX10.51, inclusive, contained in Executive Committee Minutes #3/12, held on May 4, 2012, be received. CARRIED 170 TERMINATION ON MOTION, the meeting terminated at 11:20 a.m., on Friday, May 25, 2012. Gerri Lynn O'Connor Brian Denney Chair Secretary - Treasurer /ks 171 THE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY#5/12 June 22, 2012 The Authority Meeting #5/12, was held in Weston Room B, Black Creek Pioneer Village, on Friday, June 22, 2012. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:43 a.m. PRESENT Maria Augimeri Vice Chair David Barrow Member Ben Cachola Member Ronald Chopowick Member Michael Di Biase Member Chris Fonseca Member Jack Heath Member Chin Lee Member Gloria Lindsay Luby Member Glenn Mason Member Mike Mattos Member Peter Milczyn Member Gerri Lynn O'Connor Chair Linda Pabst Member Anthony Perruzza Member John Sprovieri Member Cynthia Thorburn Member Richard Whitehead Member ABSENT Paul Ainslie Member Bob Callahan Member Vincent Crisanti Member Glenn De Baeremaeker Member Colleen Jordan Member Mujeeb Khan Member John Parker Member Gino Rosati Member Dave Ryan Member Jim Tovey Member 172 RES.#A91/12 - MINUTES Moved by: Linda Pabst Seconded by: Maria Augimeri THAT the Minutes of Meeting #4/12, held on May 25, 2012, be approved. CARRIED DELEGATIONS (a) A delegation by Ms. Madeleine McDowell, Chair, Humber Heritage Committee, speaking in regards to item AUTH7.1 - Humber Bay Islands Environmental Assessment. RES.#A92/12 - DELEGATIONS Moved by: Maria Augimeri Seconded by: David Barrow THAT above-noted delegation (a) be received. CARRIED PRESENTATIONS (a) Presentation of the Manulife Cup to the Manulife Paddle the Don Corporate Challenge Winners. (b) A presentation by Laurian Farrell, Manager, Flood Risk Management and Infrastructure, TRCA, in regard to item AUTH8.1 - Flood Management Service. RES.#A93/12 - PRESENTATIONS Moved by: Ronald Chopowick Seconded by: Ben Cachola THAT above-noted presentations (a) be received. CARRIED 173 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A94/12 - HUMBER BAY LANDFORM ENVIRONMENTAL ASSESSMENT Direction to lead an Environmental Assessment study in collaboration with Toronto Water, Parks, Forestry and Recreation, and Toronto Waterfront Secretariat, subject to availability of funding from the City of Toronto. Moved by: Maria Augimeri Seconded by: David Barrow WHEREAS Toronto Water has requested that Toronto and Region Conservation Authority (TRCA) lead an Environmental Assessment (EA) Study, which will consider a Humber Bay landform to improve water quality at Sunnyside Beach and protect the shoreline from erosion; THEREFORE LET IT BE RESOLVED THAT TRCA enter into a joint initiative with Toronto Water to undertake the Environmental Assessment complying with the requisite federal and provincial requirements; THAT TRCA staff be directed to work in collaboration with Toronto Water, Parks, Forestry and Recreation, and the Toronto Waterfront Secretariat throughout the EA process; THAT as part of the EA process staff be directed to assess potential environmental impacts including water quality, sediment transport, flood levels, fish and wildlife habitat, shoreline protection, recreational opportunities, navigation and recreational boating; THAT TRCA staff ensure broad public consultation with affected stakeholders and be authorized to establish a Community Liaison Committee (CLC) comprised of affected community residents, groups, businesses, associations and organizations to provide community input into the project; THAT as part of the evaluation of alternatives, staff consider existing waterfront planning initiatives for the study area such as the Western Waterfront Master Plan; THAT authorized officials and staff be directed to take all necessary actions to implement the foregoing, including the signing of agreements, amendments or other legal documents deemed required in order to retain the necessary consulting services, subject to approval of Toronto Water; THAT TRCA participation be subject to funding being available from the City of Toronto; AND FURTHER THAT Toronto Water be so advised. CARRIED 174 BACKGROUND The Wet Weather Flow Master Plan (WWFMP) process was initiated by the City of Toronto in 1997, and adopted by City Council in 2003. The goal of the plan is to reduce and ultimately eliminate the adverse effects of wet weather flow on the environment and to improve the ecological health of the watercourses and waterfront within the City of Toronto. The plan aims to manage wet weather flow issues on a watershed basis using a hierarchical solution approach starting at the source, followed by drainage system conveyance, and ending with end-of-pipe methods. The WWFMP is delivered through the 25-Year Implementation Plan, which has identified and prioritized a list of programs and projects to be achieved in the 25-year time frame. Identified projects fall into one of eight programs; Public Education, Source Controls, Municipal Operations, Basement Flooding, Conveyance Controls, Shoreline Management, Stream Restoration and End of Pipe Facilities. A key component of the WWFMP is raising public awareness and encouraging resident participation in community-based programs that help deal with stormwater pollution. The benefits of the WWFMP include: • clean waterfront beaches that are healthy for swimming; • eliminating discharges from combined sewer overflows; • basement flooding protection; • protecting City infrastructure from stream erosion; • restoring degraded local streams; • improving stream water quality; • reducing algae growth along the waterfronts and in streams; and • restoring aquatic habitat. Throughout the WWFMP development process TRCA staff were involved through the steering committee, various subcommittees and by providing environmental data. The WWFMP was presented to the TRCA Watershed Management Advisory Board on February 13, 2004. At Authority Meeting #2/04, held on February 27, 2004, Resolution #A47/04 was approved as follows: WHEREAS the City of Toronto's Wet Weather Flow Management Master Plan provides detailed recommendations for addressing stormwater, combined sewer overflow, and infiltration/inflow problems, which have been identified by the Toronto and Region Remedial Action Plan (Clean Waters Clear Choices, 1994) and local watershed management strategies (Forty Steps to a New Don -1994, Legacy-A Strategy for a Healthy Humber-1997;and Greening Our Watersheds - Revitalization Strategies for Etobicoke and Mimico Creeks, 2002) as representing the most significant sources of impairment to Toronto's watersheds and waterfront; WHEREAS the City's WWFMMP study followed an innovative, comprehensive approach; THEREFORE LET IT BE RESOLVED THAT the Chair of the Authority send a letter of congratulations to the City of Toronto on the completion of the Wet Weather Flow Management Master Plan and express TRCA's intent to assist the City of Toronto with the plan's implementation; 175 THAT the TRCA promote a consistent approach to wet weather flow management among all municipalities throughout the Toronto watersheds through inter-regional workshops and joint projects; THAT TRCA staff assist in WWFMMP implementation by incorporating specific actions within work programs including: watershed planning studies, wet weather flow policy, Regional Watershed Monitoring Network, ongoing education, outreach, stewardship and regeneration programs, and stormwater management technology performance evaluations; AND FURTHER THAT staff continue to meet regularly and work with City of Toronto staff on the completion of the technical and management guidelines to support the implementation of Wet Weather Flow Policy and projects. Through the implementation of the Wet Weather Flow Master Plan, progress is being made by City of Toronto to improve water quality along the waterfront. The City has made considerable efforts to focus on the City's waterfront beaches and as a result eight of the City's eleven swimming beaches now meet the internationally recognized Blue Flag water quality standards for beaches. The three remaining non-Blue Flag beaches are all located near the mouth of major river systems that have a negative influence on beach water quality. Sunnyside Beach located to the east of the Humber River on the City's western waterfront is among these beaches. City of Toronto staff report that the dominant source of pollution at Sunnyside Beach originates from the Humber River. Daily monitoring of Sunnyside Beach water quality has shown that beach water quality is closely related to Humber River water quality, even during dry weather, and the closer to the river, the greater the correlation. Less than the 15% of the Humber River watershed is located within the municipality of Toronto. Nine other municipalities, which include both urban and agricultural areas are located in the watershed beyond the City of Toronto limits. During the development of the WWFMP, computer simulation modelling of lake water quality was carried out to determine what results could be achieved with full implementation of the City's WWFMP, as well as implementation of best stormwater management practices in upstream municipalities. The results of this modelling showed that even with the cooperation of upstream municipalities, the City of Toronto would not be able to achieve water quality targets at Sunnyside Beach. However, when computer simulation modelling was conducted with a landform on the east side of the mouth of the Humber River to direct flow of the river into deeper waters of Lake Ontario, in conjunction with all other measures contained in the WWFMP, the results confirmed that meeting Blue Flag beach water quality criteria could be met at Sunnyside Beach. At Authority Meeting #2/04 , held on February 27, 2004, correspondence was received from the Chair of the Humber Heritage Committee, expressing concern about the City of Toronto proceeding with construction of this proposed landform at the mouth of the Humber River. A staff report was received by the Authority on June 25, 2004 in response to this correspondence, outlining a number of factors that should be taken into account during the Environmental Assessment process: 176 • potential sedimentation at the mouth of the river and the remedial measures necessary to deal with the impacts; • acceptable defined fill limit in the lake; • potential benefit to water quality of increased natural habitat areas throughout the watershed; • existing aquatic ecosystems in and adjacent to the subject site; • adequate aquatic habitat compensation within the context of the Toronto Waterfront Aquatic Habitat Restoration Strategy; • public use supported within and adjacent to the beaches protection pier within the context of the Toronto waterfront revitalization plan; (i.e. boating, trails, fishing and public access); • navigation issues and solutions; and • cost/benefit when compared to the actual swimming opportunities that would be created by the beaches protection piers. Furthermore, the TRCA staff report committed to working with the City of Toronto through the Environmental Assessment process by providing additional information as it becomes available to assist in determining if further options are feasible to meet the objectives regarding safe swimming. Since 2004, City of Toronto staff has investigated other solutions to the pollution problems at Sunnyside Beach. The Western Beaches Tunnel was completed in 2002 and has been effective in intercepting eight combined sewer overflows and two storm sewer discharges that previously flowed untreated to Sunnyside Beach. Source controls have also been investigated as a means of improving stormwater management in all areas of the City. After extensive public consultation, City Council has mandated certain types of source controls including: mandatory downspout disconnection; tree canopy cover increase; greenroof implementation; and increased opportunities for exfiltration sewers in the conveyance system. While these measures have had a positive effect on water quality, water quality at Sunnyside Beach has not been improved enough to achieve Blue Flag designation. In an attempt to provide localized water quality improvement to a small area of Sunnyside Beach, a pilot project was undertaken in 2009 and 2010. This involved isolating a section of Sunnyside Beach behind a floating curtain and circulating the enclosed water through an ultra-violet disinfection system. This project showed that building such a system at a large enough scale to treat all of the water behind the breakwall would be very expensive. Further, even for the modest pilot project, the operating costs were not sustainable as the system required full time attendance to prevent fouling of the intakes with algae, and the results were mixed, where water quality was often worse within the enclosure than water quality in the lake. The results of the Toronto pilot were similar to experiences of other Ontario municipalities that operated these types of systems, where it has been found that it was necessary to add a disinfecting agent like chlorine to manage bacteria and algae levels adequately. 177 RATIONALE On April 10 and 11, 2012, City Council received a staff report from Toronto Water regarding the feasibility and cost of carrying out an Environmental Assessment for a Humber Bay Landform to improve water quality at Sunnyside Beach and protect the shoreline from erosion. City staff reported that while Toronto Water continues to advance the initiatives identified in the Wet Weather Flow Master Plan to reduce the impact of stormwater run-off and combined sewer overflows within the Humber River watershed, the flow of the Humber River must be diverted away from the shoreline in order to meet the strict provincial beach water quality standards at Sunnyside Beach. The beach protection landform proposed in the City's WWFMP would extend an estimated 1 km offshore of Lake Ontario. The City contemplates that the landform could be designed as a waterfront destination and recreational amenity and also to provide valuable aquatic and terrestrial habitat that would enhance existing nearby natural heritage systems along the Humber River, Humber Bay Park, High Park and Toronto Islands. To advance this concept, Toronto Water staff recommended to Council that an Environmental Assessment would be required to consider potential impacts on the flow of the Humber River, river hydraulics, lake circulation, longshore sediment transport, shoreline erosion, navigation and other matters. TRCA was subsequently notified of Council's decision to direct Toronto Water to enter into a joint initiative with TRCA to undertake an Environmental Assessment Study and further that TRCA be requested to lead the EA in collaboration with Toronto Water, and the Parks, Forestry and Recreation Division, subject to available funding from the City of Toronto. As recommended in the City Council report the EA study will include: • Humber Bay Landform, directed at improving water quality conditions at Sunnyside Beach and protecting the shoreline from erosion; • an assessment of impacts on surrounding water quality, circulation, river hydraulics, sediment transport, flood levels, fish and wildlife habitat, shoreline protection, recreational opportunities, marine navigation and recreational boating; • broad public consultation with affected stakeholders; and • consideration for existing waterfront planning initiatives such as the Western Beaches Waterfront Master Plan. Staff recommend entering into a joint planning initiative with City staff based on TRCA's interest in ensuring an ecosystem-based approach to waterfront planning and matters affecting the Humber River watershed. Staff is committed to exploring the opportunities that this proposed project presents to contribute to the success of the City's waterfront and to continue to advance efforts focused on improving the environmental conditions in the Humber River and its watershed. 178 DETAILS OF WORK TO BE DONE TRCA staff will initiate the preparation of a detailed work plan for the approval of Toronto Water staff. The planning and design phases of this project will be carried out under the Environmental Assessment Act. Based on TRCA's understanding of the scope of work it is expected that an Individual Environmental Assessment process will be required. Advice from Ministry of the Environment will confirm the appropriate environmental assessment approach. The EA process for this project will identify and evaluate a range of alternatives to determine a preferred solution, including a "Do Nothing" option. The environmental assessment study will also evaluate and provide a mechanism to respond to potential impacts of this landform as it relates to the physical, biological and socioeconomic environment and also within the context of all other planned activities within the study area. Among the issues and opportunities noted above, TRCA and City staff will consider the potential impact on the Humber River's Heritage designation, opportunities to improve habitat connectivity and the Humber Marshes, and the need to protect or improve existing waterfront recreational uses such as rowing, sailing, swimming, picnicking and trail access. TRCA will require the support of a consultant team in order to fulfill the requirements of the EA planning and design process. Specific consulting expertise will be required to model river flows, hydraulics, water circulation and coastal conditions; help develop a range of alternatives for consideration; conduct an evaluation of alternatives to select a preliminary preferred alternative; carry out a detailed assessment of the preferred design alternative and to make refinements as necessary. Additional consultants will be required to conduct marine archaeology studies and assist with facilitating the consultation process. The EA process will facilitate stakeholder engagement throughout the planning of the project and will allow opportunities for members of the general public including; affected landowners, public interest groups, and any other interested parties to offer recommendations on the development of the remedial solutions, and objections to design proposals where appropriate. TRCA hopes to work with other City departments and a consultant team to engage the public in a meaningful way by utilizing a range of visioning sessions and design charettes to ensure a number of innovative solutions are considered during the EA process. FINANCIAL DETAILS The full cost of the EA has yet to be determined. Following advice from Ministry of the Environment as per the appropriate EA process, TRCA will prepare a work plan including a baseline schedule and cost estimate to complete the EA study for approval by Toronto Water. This work plan will inform Toronto Water's 2013-2022 Capital Budget and Plan submission for consideration with the 2013 Capital Budget. TRCA will initiate the EA pending City of Toronto approval of the 2013 budget. Following confirmation of funding for the EA, TRCA will retain the required consultants in accordance with TRCA's Purchasing Policy and execute necessary agreements. Report prepared by: Laura Stephenson, extension 5296 Emails: Istephenson @trca.on.ca For Information contact: Laura Stephenson, extension 5296 Emails: Istephenson @trca.on.ca Date: May 17, 2012 Attachments: 1 179 Attachment 1 3 1,1,e, i ‘ t, ‘ • . HIGH Po I t I , r.,K PARK I 40.0.541°"aLle' 00"...1.0°C ' ° 0. s kie ".: 6"o- .. t .. .. . oisa,,Cyl Pai .... 4 ..:"I'fik .12} $ rt % ,.., .- ., ,1, 7- k -. i',/,. Ti... illptum BER RIVE,"a- ',. • , o''''''' ' ...,---:-"%--- --,,,,,,....,. ...:,- .--..:'-- ---.: -`''... --..-... ,S1,16lifysi„ ErrehriArr RC .--4"- ocAe1:6.990 .-.-:' , k..it F ie' s IFLIJ CTU RES A, 1041k 1 c.o.rri'P° v.. ..." '*....:-.- .N. 1 Z 404 STUDY AREA cr.. ..../: RI, I 51 7: ; ': ---:::--- ..- - - .-- --5.---'f-N3r-:- kb , % e e -7... ,,t1' <•, --....... •41, HUMBER BAY PARK 4,....., , -c.-- ... li Nifiirti.. LAKE ONTARIO Au,..,,,,. Legend et TOIrd TO ANTViI;r 'Th- Lonservatio fn Highways ifr lh lving Cv. ) , Mkor Roads Loyal Roads , - )x.-- ,... r -Rivers -ii-,-, 7 Vilaterbodies -lifiD 225 D 453 Meters ,.^ I , Ili SITE, ., TRCA Lands KE-MAP 180 RES.#A95/12 - AMBERLEA CREEK EROSION CONTROL PROJECT ENVIRONMENTAL ASSESSMENT Initiation of the Class Environmental Assessment process for the Amberlea Creek Erosion Control Project, City of Pickering. Moved by: Glenn Mason Seconded by: David Barrow THAT Toronto and Region Conservation Authority (TRCA) staff accept 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, subject to City of Pickering Council approval on June 18, 2012; AND FURTHER THAT the City of Pickering be so advised. CARRIED BACKGROUND In 2006, the City of Pickering formally retained Marshall Macklin Monaghan Ltd. to develop a Stormwater Management Master Plan (Master Plan) for Frenchman's Bay. The Master Plan was "to address long-standing concerns regarding the ongoing decline in the quality of the Frenchman's Bay ecosystem by seeking means to control the quantity and quality of storm run-off entering the local creeks and the Bay itself" (City of Pickering, 2006). The Master Plan was finalized in 2007, and there were a series of recommendations and projects to address public safety issues and degraded water quality within Frenchman's Bay and four main tributary watersheds. The Master Plan proposed a phased approach for dealing with key priority sites over the first five years of the implementation of the plan. One of the key projects identified for completion within Phase 1 of the Master Plan is the undertaking of the Amberlea Creek Erosion Control Environmental Assessment (Amberlea Creek EA). Amberlea Creek is one of the four main tributaries of Frenchman's Bay, located northwest of the Bay. RATIONALE The majority of Amberlea Creek's 4 km 2 of watercourse is enclosed in a storm sewer system upstream of Bayly Street. This has resulted in significant flows at the outlet on the south side of Bayly where the creek enters into a deep, narrow, steep and heavily forested ravine. Private properties line the ravine in close proximity of the top of the valley wall. Wide-spread channel instability is observed throughout the last 600 metres (m) of open channel before Amberlea empties into Frenchman's Bay. More specifically, the Creek bed has widened, entrenched, and eroded in the underlying weathered shale and clay hardpan. Past channel and valley wall protection works have failed, are in the process of failing, or are causing additional instability elsewhere along the valley. The erosion of the valley wall on the south side of Amberlea Creek south of Bayly Street is impacting the rear yards of several properties which front onto Vistula Drive. In addition, the outlet of the culvert under Bayly Street has been undercut forming a drop of almost 2 m at its outlet. 181 Subject to the decision at City of Pickering Council meeting scheduled for June 18, 2012, TRCA will be authorized to assume the leadership role in partnership with the City of Pickering to undertake the planning, detailed design and approvals for the Amberlea Creek Class EA to minimize risk to life and property as a result of the erosion, while protecting and enhancing the natural attributes of Amberlea Creek. DETAILS OF WORK TO BE DONE The planning and design phases of this project will be carried out under the Class Environmental Assessment for Remedial Flood and Erosion Control Project (2002). The Class EA approach is considered a suitable means for planning of remedial flood and erosion control projects as it provides a consistent, streamlined process that ensures compliance with Environmental Assessment Act requirements. The Class EA process for this project will identify and evaluate a range of alternatives to determine a preferred solution. The Class EA process involves the inclusion of members of the general public including: affected landowners, public interest groups, businesses and any other interested parties in the planning and design phases of the project lifecycle. Interested individuals are provided with opportunities to offer recommendations on the development of solutions, and objections to design proposals where appropriate. In addition to the Class EA process, the project may require an environmental screening under the Canadian Environmental Assessment Act (CEAA). The project will result in "physical work" and is therefore considered a "project" as defined by the Act. Additionally, the project is not listed in the Exclusion List Regulations, which would negate the need for an assessment under CEAA. CEAA may be triggered in response to the potential environmental impacts that the physical work will produce pursuant to subsection 35(2) under the federal Fisheries Act and section 5(1) of the federal Navigable Waters Protection Act. Therefore, the Environmental Assessment (EA) will be undertaken using a coordinated process, as outlined in the Canada-Ontario Agreement on Environmental Assessment Coordination. This process will satisfy the information requirements of both EA processes. FINANCIAL DETAILS The City of Pickering Capital Budget has $409,645 excluding HST, plus $61,447 contingency, to fund the environmental assessment, community consultation, detailed design, approvals and securement of implementation, under account 189-51. All costs including consultants, TRCA project management and technical staff, and other associated costs will also be covered by the Capital Budget and are subject to approval of invoices by the City of Pickering. Report prepared by: Natalie Seniuk, 647-537-4185 Emails: nseniuk @trca.on.ca For Information contact: Lindsay Prihoda, extension 5787 Emails: Iprihoda @trca.on.ca Date: May 25, 2012 Attachments: 1 182 Attachment 1 \ \ / / \\\ .- - ._,_,. - -- ..--"-‘. / ----';'-'-' I ' .\ /:/' • ,_ .. -- • , ilk ,,,,,, ,, ,,) , '•,./ ,,i•-,-'. ,_ 5sa°3 03 i Y \ . \ 5 .. 0 ,.. .",;,/ , 1 , ST Y AREA (--------z c: r // TA -t- .,,s; FRENC . N'S BAY ,.. \ // 1/ ul 0 1 ; -A e %IN 4 , '4-fre._ ,_,....„,....;7"-'7*-. 1.:/.. ' -,..,-■051)., 1 ''',,,.rt-j.--5--...'"WiTiit.i,..--_1:11 t \ LAKE ONTARIO Legend rowywo AND kt(dON-V- onservation I I Railways for The Living City r , . Watercourses Roads City of Pickering Lands 300 1S0 0 300 Meters / ..'' i . '— • TRCA Lands „ — KEY MAP . 183 RES.#A96/12 - ASHBRIDGE'S BAY ENVIRONMENTAL ASSESSMENT Direction to lead Environmental Assessment in collaboration with Toronto Water, Parks, Forestry and Recreation, Toronto Waterfront Secretariat, and Toronto Waterfront Revitalization Corporation, subject to availability of funding from the City of Toronto. Moved by: Glenn Mason Seconded by: David Barrow WHEREAS Toronto and Region Conservation Authority (TRCA) has been dredging Coatsworth Cut to maintain navigation between Lake Ontario and the boating facilities located at Ashbridge's Bay Park since 1983; AND WHEREAS TRCA initiated a Conservation Ontario Class Environmental Assessment (Class EA) to remediate navigation hazards due to sediment accumulation in Coatsworth Cut in 2002; AND WHEREAS the Class EA was suspended due to concerns pertaining to water circulation and possible conflicts with other waterfront planning initiatives being proposed by the City of Toronto and Toronto Waterfront Revitalization Corporation (TWRC); AND WHEREAS Toronto Water completed a Municipal Class Environmental Assessment (EA) for the Coatsworth Cut Combined Sewer Outflow (CSO) and Stormwater Outfalls Control Project (2007), which included, but is not limited to a 10 hectare treatment wetland, proposed south of the Ashbridge's Bay Wastewater Treatment Plant; AND WHEREAS Toronto Water has requested that TRCA lead an Environmental Assessment Study, which will consider a landform south of the Ashbridge's Bay Wastewater Treatment Plant, to allow for construction of a stormwater wetland and combined sewer overflow high-rate treatment facility, integrated with other projects planned for the area; THEREFORE LET IT BE RESOLVED THAT TRCA enter into a joint initiative with Toronto Water to undertake the above-mentioned Environmental Assessment complying with the requisite federal and provincial requirements; THAT staff be directed to work in collaboration with Toronto Water, Parks, Forestry and Recreation, Toronto Waterfront Secretariat, and TWRC throughout the EA process; THAT as part of the EA process staff be directed to assess potential environmental impacts including water quality, sediment transport, flood levels, fish and wildlife habitat, shoreline protection, recreational opportunities, navigation and recreational boating; THAT TRCA staff ensure broad public consultation with affected stakeholders and be authorized to establish a Community Liaison Committee (CLC) comprised of affected community residents, groups, local businesses, associations and organizations to provide community input into the project; 184 THAT as part of the evaluation of alternatives, staff consider existing waterfront planning initiatives for the study area; THAT authorized TRCA officials and staff be directed to take all necessary actions to implement the foregoing, including the signing of agreements, amendments or other legal documents deemed required in order to retain the necessary Consulting Services, subject to approval of Toronto Water; THAT TRCA participation be subject to funding being available from the City of Toronto; AND FURTHER THAT Toronto Water be so advised. CARRIED BACKGROUND In 1983, TRCA began dredging operations at 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. In 2002, TRCA initiated a Conservation Ontario Class Environmental Assessment to remediate navigation hazards due to sediment accumulation in Coatsworth Cut. The purpose of the EA was to develop and evaluate preliminary detailed design plans to reduce or eliminate sediment deposition in Coatsworth Cut. The preliminary detailed design process produced six design alternatives which were evaluated based on considerations for the positive and negative impacts on the existing physical, biological, socioeconomic and cultural environments, as well as technical concerns, cost and feasibility. However, the Class EA was suspended in response to concerns pertaining to potential water circulation issues and major waterfront planning initiatives that were being undertaken by City of Toronto and TWRC within the study area. Following the suspension of TRCA's EA process, the City of Toronto completed a Municipal Class Environmental Assessment for the Coatsworth Cut CSO and Stormwater Outfalls Control in November, 2007. As part of the implementation of the City's Wet Weather Flow Master Plan, this EA considered alternatives which target improving water quality conditions within the Coatsworth Cut area. The preferred solution includes source and conveyance controls throughout the sewershed as well as a 10 hectare treatment wetland, proposed south of the Ashbridge's Bay Wastewater Treatment Plant within the City's waterlot. The Environmental Study Report prepared in support of this EA, also noted the need to coordinate design of the wetland in tandem with TWRC's plans for Ashbridge's Bay. Other planned projects as part of the City's implementation of the Wet Weather Flow Master Plan include a combined sewer overflow high rate treatment facility within the City's waterlot south of the Ashbridge's Bay Wastewater Treatment Plant. The proposed design of this treatment facility, as determined through the City's Don River and Central Waterfront Environmental Assessment Study, would provide treatment for flow captured from over 50 combined sewer overflows that currently discharge to the Lower Don River and Inner Harbour. This planned treatment facility meets the City's interest in improving water quality conditions within the Don River and Central Waterfront area. 185 A 2008 plan for Lake Ontario Park prepared by TWRC recommended major modifications to Ashbridge's Bay Park and adjacent shorelines, including a waterfront pedestrian connection, wetlands, recreational areas and boating activities. On May 13, 2009, TWRC received board approval to proceed with Phase 1 of Lake Ontario Park, which includes construction of a new landform at Ashbridge's Bay Park to facilitate relocation of the boat clubs currently located in Coatsworth Cut to the boat basin occupied solely by Ashbridge's Bay Yacht Club. At Authority Meeting #6/09 held on July 24, 2009, Resolution #A116/09 directed staff to work cooperatively with City of Toronto and TWRC to achieve this vision. As part of TRCA's contribution, TRCA staff committed to reopen and complete the Class EA process to address local shoreline erosion and sedimentation issues. The original alternatives identified in the TRCA Class EA were re-examined, in addition to the new alternative identified as per the Lake Ontario Park Master Plan. Two rounds of meetings were held with Technical and Community Advisory Committee members to introduce the project objectives, receive input and present new alternatives that would control sediment deposition, prevent shoreline erosion and relocate the boat clubs in Coatsworth Cut to the headland of Ashbridge's Bay. Several one-on-one meetings with the individual boat clubs were also undertaken. Through the development of alternatives, it was determined that the potential costs to achieve the boat club relocation and shoreline management objectives of the project would range from $20M to $40M. These costs were deemed to exceed the available funding, and therefore the Class EA was suspended once again. RATIONALE On May 2, 2012 TRCA was notified of City Council's decision on April 10 and 11, 2012 to direct Toronto Water to enter into a joint initiative with TRCA to undertake an Environmental Assessment Study and further that TRCA be requested to lead the EA in collaboration with Toronto Water, the Parks, Forestry and Recreation Division, and TWRC, subject to available funding from the City of Toronto. As outlined in the report to City Council the EA study will include: • Ashbridge's Bay Landform, south of the Ashbridge's Bay Wastewater Treatment Plant, to provide for the construction of the Coatsworth Cut stormwater treatment wetland and combined sewer overflow high-rate treatment facility, integrated with other projects planned for the area; • an assessment of impacts on surrounding water quality, sediment transport, flood levels, fish and wildlife habitat, shoreline protection, recreational opportunities, marine navigation and recreational boating; • broad public consultation with affected stakeholders; and • consideration for existing waterfront planning initiatives. As identified in the staff report prepared by Toronto Water, the EA for Ashbridge's Bay should consider the design requirements for a landform south of the Ashbridge's Bay Wastewater Treatment Plant that will facilitate construction of the City's water treatment facilities within the City's waterlot. Furthermore, Toronto Water staff note that the design of the outer perimeter of the landform needs to be integrated with other waterfront planning objectives for this area. As such, TRCA will ensure that the alternatives considered through the EA process will: • seek to reduce sedimentation and dredging requirements within Coatsworth Cut; 186 • facilitate a public waterfront linkage between Tommy Thompson Park and Ashbridge's Bay Park; • consider potential impacts to the new outfall for Toronto Waters Ashbridge's Bay Wastewater Treatment Plant; • reflect shoreline and habitat recommendations as outlined in the Toronto Waterfront Aquatic Habitat Restoration Strategy and Terrestrial Natural Heritage Strategy; • be in keeping with the Tommy Thompson Park Master Plan; and • integrate the Coatsworth Cut stormwater treatment wetland and combined sewer overflow high-rate treatment facility with the above objectives. TRCA's waterfront development has evolved into an ecosystem-based approach, which is consistent with the key principles of Regeneration (1992), released by The Royal Commission on the Future of the Toronto Waterfront: "to provide an ecosystem-based framework to ensure that shoreline management activities result in a clean, green, accessible, diverse, connected, open, affordable, attractive and useable waterfront". Based on TRCA's 40 years of experience with waterfront environmental planning and implementation, as well as TRCA's interest in providing a long-term solution that addresses the existing navigation hazards in Coatsworth Cut, realizing greater waterfront access, recreational opportunities and natural heritage improvements, staff recommend that TRCA accept the City of Toronto's request to lead the Ashbridge's Bay EA. DETAILS OF WORK TO BE DONE TRCA staff will initiate the preparation of a detailed work plan for the approval of Toronto Water staff. The planning and design phases of this project will be carried out under the Environmental Assessment Act. Detailed discussions will occur with the Ministry of the Environment to inform the environmental assessment approach and how previous EA studies can be utilized. The EA process for this project will identify and evaluate a range of alternatives to determine a preferred solution. The environmental assessment study will also evaluate and provide a mechanism to respond to potential impacts of this landform as it relates to the physical, biological and socioeconomic environment and also within the context of all other planned activities within the study area. The EA process facilitates stakeholder engagement throughout the planning of the project and will provide opportunities for members of the general public including; affected landowners, public interest groups, and any other interested parties to offer recommendations on the development of the remedial solutions, and objections to design proposals where appropriate. TRCA will require the support of a consultant team in order to fulfill the requirements of the EA planning and design process, which is expected to include coastal engineering and public facilitation services. A coastal engineering firm will specifically be required to: model the existing coastal and shoreline conditions; help develop a range of alternatives for consideration; conduct an evaluation of the remaining alternatives to select a preliminary preferred alternative; and further refine the preferred alternative and carry out a detailed assessment of the preferred design alternative on coastal shoreline processes and internal circulation conditions. 187 FINANCIAL DETAILS The full cost of the EA has yet to be determined. Based on confirmation with the Ministry of the Environment regarding the appropriate environmental assessment process, TRCA will prepare a work plan including a baseline schedule and cost estimate to complete the EA study for approval by Toronto Water. This work plan will inform Toronto Water's 2013-2022 Capital Budget and Plan submission for consideration with the 2013 Capital Budget. TRCA will initiate the EA pending City of Toronto approval of the 2013 budget. Following confirmation of funding for the EA from City of Toronto, TRCA will retain the required consultants in accordance with TRCA's Purchasing Policy and execute necessary agreements. Report prepared by: Laura Stephenson, extension 5296 Emails: Istephenson @trca.on.ca For Information contact: Laura Stephenson, extension 5296 Emails: Istephenson @trca.on.ca Date: May 17, 2012 Attachments: 1 188 Attachment 1 !, 1 p % $7 +g- 40 15 p % 7 't 1 7 % % 1 7 4 It 51 1 tt ct W' t4 OW16 S“. ASHBRIDGE'S ot I, 0E0 BAY I T, PARK In .49 t• 4.4 ., STUDY ''.• . . AREA LAKE ONTARIO TOMMY THOMPSON PARK . kili(Aiff)ASD,evrGiniV:Se- n Legend n Oseratio Highways fur The I iving City Major Roads „ 1 „ ,, Waterbodies 7 — 550 TRCA Lands 275 0 550 Meters =Z■ ,; ..- -,: rixt SITE KE, MAP 189 RES.#A97/12 - EASTERN BEACHES MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT Direction to take a leadership role, in partnership with Toronto Water, to undertake a Municipal Class Environmental Assessment, subject to availability of funding from the City of Toronto Moved by: Glenn Mason Seconded by: David Barrow WHEREAS Toronto and Region Conservation Authority (TRCA) has been involved in the implementation of waterfront plans and erosion control methods of beach fill operations and construction of multiple groynes associated with Eastern Beaches since 1973; AND WHEREAS the City of Toronto (the City) introduced an offshore breakwater protection system in 1994 in conjunction with the construction of the storm water detention tank at MacLean Avenue; AND WHEREAS the City, as part of the development of long-term shoreline stabilization plans (1998), conducted physical modeling of the unprotected portion of the Eastern Beaches shoreline, prone to erosion and flooding, which resulted in the construction of two additional submerged breakwaters in 2003; AND WHEREAS TRCA provided project management services on behalf of the City of Toronto to complete a Feasibility Study focused on resolving ongoing shoreline erosion along Eastern Beaches in 2011; AND WHEREAS Toronto Water has requested that TRCA lead a Municipal Class Environmental Assessment (EA), focusing on an adaptive management approach, to stabilize the shoreline immediately west of the MacLean Storm Water Detention Tank, and facilitate construction of the preferred alternative; THEREFORE LET IT BE RESOLVED THAT TRCA enter into a joint initiative with Toronto Water to undertake a Municipal Class Environmental Assessment and implement the preferred solution; THAT as part of the EA process staff is directed to undertake public consultation, as well as assess environmental impacts including water circulation, along-shore sediment transport, public safety, and fish habitat; THAT authorized officials and staff be directed to take all necessary actions to implement the foregoing, including the signing of agreements or other legal documents deemed necessary in order to retain the required Coastal Engineering Consultant Services, subject to approval of Toronto Water; THAT TRCA involvement be subject to funding being available from the City; AND FURTHER THAT the City be so advised. CARRIED 190 BACKGROUND The Toronto Eastern Beaches falls between the limits of Woodbine Avenue at the west end and Nursewood Road at the east end. Shoreline erosion concerns date back to the 1940's. Hard structures such as, jettys, groynes and breakwaters have been installed to address these concerns as the local population began to grow and utilize the beach front. In 1990 and 1994, the City of Toronto (the City) constructed the Kenilworth and MacLean detention tanks, respectively, to intercept and treat storm water runoff discharging to the Toronto Eastern Beaches. With their completion, beach postings at the Eastern Beaches were substantially reduced, leading this reach of beach to be eligible for the City of Toronto's Blue Flag program. As part of this work, the City constructed five emergent rubble-mound detached breakwaters and implemented a sand nourishment program to protect the beach and tanks from erosion by waves and lake currents. However, continued beach erosion was observed to the east and west of the area. In response, the City retained W.F. Baird and Associates Coastal Engineers Ltd. (Baird) to undertake detailed physical modeling of the beach in 2001. The results of that analysis resulted in the design and construction of two new submerged rubble-mound breakwater structures to the west of this area between 2001 and 2003. The City has continued to observe beach erosion in this area, requiring that the original designs be revisited and modified. More specifically, the beach area located to the west of the MacLean Tank to Glen Manor Drive, a reach of approximately 100 metres. In response to this ongoing erosion, the City approached TRCA to conduct a feasibility study on its behalf. A Memorandum of Understanding, between TRCA and the City, was executed in August 2010 to commence with the study. The purpose of the study was to revisit the original designs and develop conceptual alternatives that would resolve the on-going erosion along the identified area of concern. Given their involvement in previous studies, detailed design, and implementation of past shoreline erosion control works, Baird was retained by TRCA to update their past studies, analyze the history and existing causes of the ongoing shoreline erosion (sediment transport and wave energy), and to develop solutions. TRCA provided additional updated data pertaining to hydrographic and topographic surveys, aerial photography, sediment sampling and sieve analysis, past dredging records and volumes, as well as technical review of analysis and report findings. Baird completed their review of the site and in January 2012 concluded that the beach erosion resulted from a combination of direct wave energy and high lake levels, resulting in sediment loss along the shoreline. Recommended solutions by Baird include a long-term beach feeding plan, the extension of one of the existing breakwaters protecting the MacLean Tank, and the addition of a groyne structure at the west study limit. RATIONALE City of Toronto's intent, pending available funding, is to collaborate with TRCA to initiate the prescribed Municipal Class Environmental Assessment (EA) through a public consultation process and to ultimately develop and implement detailed designs. TRCA will gather pertinent environmental data in relation to the area of concern, and take a lead role in correspondence with regulatory agencies to ensure compliance with required screening and approval processes. 191 As an ancillary to the EA study, TRCA will refer to both the City's Wet Weather Flow Monitoring and Blue Flag Programs when assessing the impacts on surrounding water quality, sediment transport, infrastructure protection, and public safety. The City's ultimate objective is for the protection of their storm water detention tank in avoidance of a system failure due to the erosive forces. Based on TRCA's extensive waterfront planning and development strategies, and its long standing involvement at Toronto Eastern Beaches, staff recommend proceeding with this collaborative effort with the City of Toronto. DETAILS OF WORK TO BE DONE TRCA staff will initiate the preparation of a detailed work plan for the approval of City of Toronto staff. The planning and design phases of this project will be carried out under the Municipal Class Environmental Assessment (2011) prepared by the Municipal Engineers Association in Ontario. The Class EA document places projects into four possible schedules, depending on their characteristic (i.e., Schedule A, A+, B, or C projects). The schedule in which a project falls determines the planning and design procedures that must be followed. In addition to the Class EA process, the project may require an environmental screening under the Canadian Environmental Assessment Act (CEAA). The project will result in "physical work" and is therefore considered to be a "project" as defined by the Act. CEAA may be triggered in response to the potential environmental impacts that the physical work will produce pursuant to subsection 35(2) under the federal Fisheries Act and section 5(1) of the federal Navigable Waters Protection Act. It should be noted that modifications to the federal Fisheries Act and the Canadian Environmental Assessment Act are currently being contemplated. In light of these potential changes, areas of federal interest, such as navigation, fisheries, climate change, and cumulative effects may be considered within the Municipal Class EA. TRCA will require the support of a consultant team in order to fulfill the requirements of the EA planning and design process. A coastal engineering firm will specifically be required to: model the existing coastal and shoreline conditions, help develop a range of alternatives for consideration; conduct an evaluation of the remaining alternatives to select a preliminary preferred alternative; and further refine the preferred alternative and carry out a detailed assessment of the preferred design alternative on coastal shoreline processes and internal circulation conditions. 192 FINANCIAL DETAILS The full cost of the EA has yet to be determined. Based on confirmation with the City regarding the appropriate EA process, TRCA will prepare a work plan including a baseline schedule and cost estimate to complete the EA study for approval by the City. This work plan will inform the submission for consideration with the 2013 Capital Budget. TRCA will initiate the EA pending City approval of the 2013 budget. Following confirmation of funding from the City of Toronto, TRCA will retain the required consultants in accordance with TRCA's Purchasing Policy and execute necessary agreements. Report prepared by: Natalie Seniuk, 647-537-4185 Emails: nseniuk @trca.on.ca For Information contact: Aaron D'Souza, extension 5775 Emails: ajdsouza @trca.on.ca Date: May 29, 2012 Attachments: 1 193 Attachment 1 „ \ \ „ \ \ --\ , ,— . \ . , \ . , „ . . . , . , - A . t \--------- „. „, ,. __11. \ .— --• . . . --'I _--------- \ ,. , , . s . . . \ . _...--y— „ . . . . . . . . , . . , % • \ -----'-- \ . s . ____---- ----\ . — . ' _.- , . „ 04 -----% __A \ \ \ . _----- . - — \ CO- ---- ' \\-- .- . , . „. . , . \ . % ____ 1, \ . . . . ' „ . . \ ----------'--\ ..— ----- \ . VP ''Gle , '.. __— . — . \ \-ici, -----IL . -- , . \ , „. \31 \** \ di".”'• z .,0 \,10 \ ' \ , , \ , s \% ,16 ------------\\ , \ . \ , \ , , . , . . \ . , , \_: , ___-- , .., -----i, •- 11:N----..,„ , . ... MACLEAN , . ...."" OUTFALL ■------‘‘...---- ..,- Ascit"' ."'* EXISTING BREAKWATER O° ONRIlts1 G— STUDY ----- ' AREA LAKE ONTARIO 9 TORONTO AND REGON--,,,._ onset Legend for "The living City -- 7- --\\,. Roads ,, f-: . " '' "---\ Waterbodies 1t0 10 0 140 Meters ''- =Z■ ,,,' Z. , ;SITE ,w15P 194 RES.#A98/12 - EAST DON TRAIL INDIVIDUAL ENVIRONMENTAL ASSESSMENT Direction to lead an Individual Environmental Assessment in collaboration with City of Toronto Transportation Services, and Parks, Forestry and Recreation departments, subject to availability of funding from the City of Toronto. Moved by: Glenn Mason Seconded by: David Barrow WHEREAS The City of Toronto's Bikeway Trails Implementation Plan has identified the East Don Trail construction as a short term priority (2012-2016); AND WHEREAS Transportation Services has proposed that Toronto and Region Conservation Authority (TRCA) and City of Toronto Parks, Forestry and Recreation with Transporation Services, lead an Individual Environmental Assessment (EA) Study, to facilitate construction of the East Don Trail and primary connections; THEREFORE LET IT BE RESOLVED THAT TRCA enter into a joint initiative with the City of Toronto to undertake an Individual EA and manage the design and construction of the East Don Trail; THAT staff be directed to work in collaboration with City of Toronto Transportation Services and Parks, Forestry and Recreation departments, throughout the EA process; THAT staff ensure broad public consultation with affected stakeholders and be authorized to establish a Community Liaison Committee comprised of affected community residents, groups, associations, businesses and organizations to provide community input into the project; THAT authorized TRCA officials and staff be directed to take all necessary actions to implement the foregoing, including the signing of agreements, amendments or other legal documents deemed required in order to retain the necessary consulting services, subject to approval of City of Toronto; THAT TRCA participation be subject to funding being available from the City of Toronto; AND FURTHER THAT City of Toronto be so advised. CARRIED 195 BACKGROUND City Council adopted the staff report "Bikeway Network-2011 Update" at its meeting of July 12, 13, and 14, 2011, and as a result directed Transportation Services to report to the Public Works and Infrastructure Committee on specific links and installation priorities of a multi-year Bikeway Trails Implementation Plan. Transportation Services staff responded by completing a consultation process and feasibility assessment to further investigate the bikeway trail network outlined in the Toronto Bike Plan as approved by Toronto Council in 2001. During this process Transportation Services staff worked with other City departments and stakeholders such as TRCA to review technical and design considerations, trail network connectivity, property implications, approval requirements and estimated costs. This planning and consultation process resulted in a recommendation to add 77 km of new bikeway trails to the existing 286 km bikeway network as outlined in the Bikeway Trails Implementation Plan. The largest and most complex project included in the Bikeway Trails Implementation Plan is the East Don Trail. This trail system is proposed within the valleylands of the East Don River from Lawrence Avenue East to the convergence of the West Don River at the intersection of Don Mills Road and the Don Valley Parkway. This trail would not only provide many important community linkages, but also provide a connection to the Gatineau Hydro Corridor Trail, which extends across Scarborough to the Rouge Park area. The Bikeway Trails Implementation Plan was adopted by Public Works and Infrastructure Committee on May 16, 2012. On June 6-7, 2012 Council approved the Plan and provided the following direction: • Motion 3: City Council authorize the Acting General Manager, Transportation Services, The General Manager, Parks, Forestry and Recreation and, where appropriate, the TRCA, to undertake and manage any Environmental Assessment Studies required for the new trail connections contained in the Bikeway Trails Implementation Plan and file the Environmental Study Report with the Ministry of the Environment as necessary; and • Motion 4: City Council authorize the Acting General Manager, Transportation Services, and General Manager Parks, Forestry and Recreation and, where appropriate, the TRCA to undertake site assessments, design, public consultation, project management and construction of the new trail connections contained in the Bikeway Trails Implementation Plan. • Motion 7: City Council request the TRCA and the General Manager, Transportation Services, to consult with the affected Ward Councillors on the proposed terms of reference, consultation and communication plan for the East Don Trail EA prior to issuing the Request for Proposal for the EA. RATIONALE TRCA has been working in partnership Transportation Services and Parks, Forestry and Recreation on the development of the East Don Trail for several years. In 2011, TRCA completed 2 km of the northern most portion of the East Don Trail, from Lawrence Avenue East to Wynford Heights Crescent. City of Toronto and TRCA staff also worked with R.V. Anderson Associates Limited to carry out a feasibility study for the remaining 5.9 km of the trail to assess alignment options, technical challenges and a phased construction approach. 196 The East Don Trail has been identified by Transportation Services as a short term priority. An individual EA is required as the next step to facilitate completion of the East Don Trail. The potential impacts of the trail construction on the environmentally sensitive East Don Valley lands, river crossings, flood and erosion risks, and property ownership will be considered as part of the EA process. Based on staff expertise, familiarity with the project through previous involvement, and responsibility for ownership of most of the lands located in the study area, TRCA has been requested to lead the EA process and manage the design and construction of the trail, in collaboration with Transportation Services and Parks, Forestry and Recreation staff. DETAILS OF WORK TO BE DONE TRCA staff will initiate the preparation of a detailed work plan for approval by Transportation Services. The planning and design phases of this project will be carried out under the Environmental Assessment Act. Transportation Services has confirmed with Ministry of the Environment staff that an Individual EA would be required. The EA process for this project will identify and evaluate a range of alternatives to determine a preferred solution. The trail route recommendations as outlined in R.V. Anderson Associates Limited 2002 report are expected to assist in scoping the Individual EA during the Terms of Reference stage. The environmental assessment study will also evaluate and provide a mechanism to respond to potential impacts of the trail as it relates to the physical, biological and socioeconomic environment and also within the context of all other planned activities within the study area. The EA process facilitates stakeholder engagement throughout the planning of the project and will allow opportunities for members of the general public including; affected landowners, public interest groups and any other interested parties to offer recommendations on the development of the proposed trail, and objections to design proposals where appropriate. A Community Liaison Committee will be formed in order to provide strategic public input and advice throughout the EA process. TRCA will require the support of a consultant team in order to fulfill the requirements of the EA planning and design process. Consultant services that may be required include: fluvial geomorphic, civil, and geotechnical engineering studies and a property assessment. FINANCIAL DETAILS Transportation Services staff estimate the cost to complete the East Don Trail at$17 million, including the EA. The cost of the trail is relatively high due to the requirement for the many crossings of the Don River and CN right-of-way, bridge canopies, tunnel structures, riverbank protection and retaining wall structures, which are all necessary to address the difficult terrain within the East Don valleylands. 197 The preliminary estimate for an Individual EA of this size and nature is $1,100,000, including all planning and consulting costs. TRCA will prepare a work plan including a baseline schedule and cost estimate to complete the Individual EA study for approval by Transportation Services. TRCA will retain the required consultants in accordance with TRCA's Purchasing Policy and execute necessary agreements. Future work phases including detailed design and construction will be managed by TRCA, Parks, Forestry and Recreation and Transportation Services, at the request of Transportation Services and subject to funding approval. All funding is to be provided by the City of Toronto, subject to approval. Report prepared by: Violetta Tkaczuk, extension 5755 Emails: vtkaczuk @trca.on.ca For Information contact: Laura Stephenson, extension 5296 Emails: Itephenson @trca.on.ca Date: June 4, 2012 Attachments: 1 198 Attachment 1 s MI ——r STUDY 1 N E r ,\\---1,....N4 .f111 a 11, t. AREA 1 ,, , ,....000c6 0 v Ti "111 I t_ 'a , ' t q . •-1/4..4.,/ I . 'i / / Imoo°. '• / 4.01- • ) o --111----1- 9 % I 3 30 * I P*1- 74 11 II- I SI 9 A 1 4 I 0 9 t I I- I Ild I M ) -'? I ‘Odt c'■■■j 1,....— g ....r"- .ANI -Gst'" Ot 4) , -----'.--- 003 R ." ------ Got e ,-- a, ---- 1 % % \ ---'------ 4 : p, , 9 9 4 1 tr, 651 t--. ■--74144 I,- ,--- \ C, t i, I k % I do OS 51 1 0 T4 9‘ a) 7 onsisiet OA ' 4 0 4. . ". #49 \ SVC '\. \ 4.0 exovil si:„.• Legend riMoNTO 444)kEofON-e- onservation - F Subway for the living Cily H i g h w a ys t.10. Major Roads Rivers ___-• Waterbodies 1,000 500 G 1,000 Meters is/1 TRCA Lands MC■ .,-- KEr MAP 199 RES.#A99/12 - SCARBOROUGH WATERFRONT TRAIL CONNECTION Copperfield Road. Direction to lead an impact assessment of potential trail alignments in collaboration with City of Toronto Transportation Services, and Parks, Forestry and Recreation departments, subject to available funding from the City of Toronto Moved by: Jack Heath Seconded by: Linda Pabst WHEREAS the City of Toronto's Bikeway Trails Implementation Plan has identified the Scarborough Waterfront- Copperfield to Morningside construction as a short-term priority (2012-2016); AND WHEREAS Transportation Services has proposed that Toronto and Region Conservation Authority (TRCA) and Parks, Forestry and Recreation with Transportation Services, lead an impact assessment of potential trail alignments; AND WHEREAS the potential trail alignments may be situated on TRCA property, East Point Park, which is under management agreement with City of Toronto; THEREFORE LET IT BE RESOLVED THAT TRCA enter into a joint initiative with the City of Toronto to undertake an impact assessment for trail connection and provide a design and cost estimate to implement; THAT authorized TRCA officials and staff be directed to take all necessary actions to implement the foregoing, including the signing of agreements, amendments or other legal documents deemed required, subject to approval of City of Toronto; THAT TRCA participation be subject to funding being available from the City of Toronto; AND FURTHER THAT City of Toronto be so advised. CARRIED BACKGROUND City Council adopted the staff report"Bikeway Network - 2011 Update" at its meeting of July 12, 13 and 14, 2011, and as a result directed Transportation Services to report to the Public Works and Infrastructure Committee on specific links and installation priorities of a multi-year Bikeway Trail Implementation Plan. Transportation Services staff responded by completing a consultation process and feasibility assessment to further investigate the bikeway trail network outlined in the Toronto Bike Plan, as approved by Toronto Council in 2001. During this process, Transportation Services staff worked with other City departments and stakeholders such as TRCA to review technical and design considerations, trail network connectivity, property implications, approval requirements and estimated costs. This planning and consultation process resulted in a recommendation to add 77 km of new bikeway trails to the existing 286 km bikeway network as outlined in the Bikeway Trails Implementation Plan. 200 This 1.7 km trail section was identified in the table of Short Term Priorities 2012-2016, found on Page 6 of the Staff Report for Action on the Bikeways Trails Implementation Plan. The action identified for this section of the trail was design and construction, in consultation with Parks, Forestry and Recreation, Toronto Water and TRCA. This trail section, stretching from Manse Road and Copperfield Road east to Beechgrove Drive and Copperfield Road, would provide a link to the Port Union Waterfront Park trail system, Rouge Beach Park and further, to the City of Pickering. Attachment 1. The Bikeway Trails Implementation Plan was adopted by Public Works and Infrastructure Committee on May 16, 2012. On June 6-7, 2012 City Council approved the Plan and provided the following direction: • Motion 4: City Council authorize the Acting General Manager, Transportation Services, the General Manager, Parks, Forestry and Recreation, and where appropriate, TRCA, to undertake site assessments, design, public consultation, project management and construction of the new trail connections contained in the Bikeway Trails Implementation Plan. RATIONALE TRCA has been working in partnership with Transportation Services and Parks, Forestry and Recreation on the development and implementation of trail development for many years. The study area for the trail connection includes East Point Park which is owned by TRCA and managed by the City of Toronto Parks, Forestry and Recreation department. TRCA has the knowledge and technical expertise to prepare an impact assessment for this trail connection. DETAILS OF WORK TO BE DONE TRCA staff will initiate the preparation of a detailed work plan for City of Toronto approval. It is anticipated that TRCA staff will prepare the impact assessment, including a site survey, terrestrial natural heritage inventory, tree inventory, design options and mitigation measures. TRCA will recommend a preferred alignment, impact evaluation, trail design and cost estimate to construct the new trail connection. FINANCIAL DETAILS City of Toronto has estimated that the impact assessment will cost approximately$40,000; shared between City of Toronto and TRCA. Funds are available in the Scarborough Shoreline account (203-05) from the City of Toronto. TRCA will prepare a work plan including a baseline schedule and cost estimate for approval by Transportation Services. If necessary, TRCA will retain the consultant in accordance with TRCA's Purchasing Policy and execute necessary agreements. Report prepared by: Connie Pinto, extension 5387 Emails: cpinto @trca.on.ca For Information contact: Connie Pinto, extension 5387 Emails: cpinto @trca.on.ca Date: June 12, 2012 Attachments: 2 201 tl I x - ., - -° . i I .,.. , __ are aria , �It�atee�14'af3= x16 �.t�1- .1." i4 Trail Ibr'AFa,wit s .,. 1' —L 03h®mam z" m v . 1 .6,P r .6.y go ,A NI O .„ ; Study Area .. . 6r616666 NNP11l169r66..,e ' e:, - . s�uxxx. ----- 6r,a.1a51.t�z ' r/� r�$ /�I[` i £� •'.r 0 SIMe i',,,? for Proposed Trail Slrarra: Pi,.o'Ietn,berlawtivrr. v _ - j y .�4 iFeraJ daaduays i� .....,ro,„.,,...„ Y ;, -" `-� hlnl•.- ..;fi0,.., '® R'r:Yslc Psriral_r[nnss- iL1HI 41xl;lku. A9iJn" asM1mnr. '.e� ;g, ,�" -°v' ��� ® [MxMI%E.na�aainrsiinroa '"'fir^ .-§? -- MNrry Fflru I<PaaNmnr `� - „«y< <n� � PrrErrr rvarkrng s,-�.�.m� vsrn u7.e, £: iublr<tA'selrrsams I ,e.„,„.,.X _ y?`` 1sJ n Ar Y araa fi „ [A Iraq.,6,6t,3+1?F66.F66.46.2 TayYppt y ,>a= Lake Ontario xr5Nlksrn:.06,,,v, Nroabw.y flnJn6 jJ= Lake Mario €nlh=Por..ilnne;.res[sn ProJe,iriar=3xy:k dnvga :ralr++6n rsr P6=lrxay 6110,666,01166 I'..666 9, c a) = Cycling Map #8 -- Lawrence East to Waterfront gi Toronto Cycling Map, City of Toronto a Attachment 2 s7---'_---.,-"4::-.-_----;-,- ...---______.,---, . • .. ----'s / ,-- . _......„ ____, ,,,, ..._ •N • / \: _...---- '''.---, ,,"'-- / • .. ..---- \ , • – _ ,---- 1,-4, ..-- ,......._..,, • , ;,./... .._ ... % .., \. ' 00 CK 0` -S' 0 reie OR _.,-,i„li• es.e4- ,, ,--- --- . ,,- _.,. ,:_----- -i- ------- / ?/ 7 \ 'Z. ,,--- / . • / 13 , ,.., _.,r- . s:-:-/:._ / ,- $791-tilT PAR— K i .,,--- ' / / . •' - __,--4--k- _ ,, ---- / o. -, , / 1 '''' %, \ . / - ., // / • - / _._.__.t / • __,-----"'-'-- -,---" / - \ - . ____--- / \c --'/_----''-'-`- LAKE ONTARIO )\r„.„...------- Conservation 4ND ItUAGN--....._ C onservation Legend hit The Living City Railroad qo'Y'''''' • Watercourse ,..01.1„..3____•' .— . ,--- AO , - •. TRCA Lands ,A, SITE 300 150 0 300 Meters 1 i, , KEY MAP 203 RES.#A100/12 - PARTNERS IN PROJECT GREEN: PEARSON ECO-BUSINESS ZONE 2011 ANNUAL REPORT Overview of Partners in Project Green's 2011 accomplishments in the Pearson Eco-Business Zone. Moved by: John Sprovieri Seconded by: Mike Mattos THAT the Pearson Eco-Business Zone 2011 Annual Report be presented to Toronto and Region Conservation Authority's (TRCA) local and regional municipal partners involved in Partners in Project Green. CARRIED BACKGROUND The Pearson Eco-Business Zone 2011 Annual Report captures the achievements of our partners, including impressive reductions in energy and water use, innovative sustainability projects, and protection of natural heritage within the Pearson Eco- Business Zone. This year Partners in Project Green staff moved the annual report to an online version that can be found at www.DartnersinDroiectareen.com/2011annualreport. The report features an array of video highlights and testimonials, case studies on local sustainability leaders and results from Partners in Project Green programs. Annual Report Highlights The following are highlights from the annual report: • Energy Management • 3,527 businesses in the Pearson Eco-Business Zone engaged in energy efficiency projects, conserving 46,479 MWh of electricity and 3,146,000 m3 of natural gas. • 494 companies utilized Partners in Project Green energy management training in 2011. • 47 companies went through the Partners in Project Green Eco-Efficiency Program. • Four companies participated in the Sustainable Energy Plan Program. • 12 companies hired interns through the Energy Management Co-op Program. • Eight companies took advantage of the Green Purchasing Alliance to drive down the costs of their energy efficiency projects. • Renewable Energy • 2,454 MWh of renewable energy was generated and used in the Pearson Eco-Business Zone. • 46 companies participate in the Green Power Challenge, collectively sourcing 61,848 MWh from Bullfrog Power. • Water Conservation • Region of Peel worked with eight companies to reduce a total of 539 m 3 of water per day (196,735 m3 annually), that resulted in capital expenditures of$867,320 which leveraged $253,700 in rebates from the Region of Peel. 204 3 • City of Toronto worked with 35 companies to reduce a total of 376,851 m per day (137,550,615 m3 annually) and provided $196,323 in rebates to participating businesses. • Transportation • 31 companies in the Pearson Eco-Business Zone are utilizing Smart Commute - an 11% increase over 2010. • 3,745,949 vehicle KM travelled have been reduced, eliminating 837,317 kg of greenhouse gases from entering the atmosphere. • Naturalization and Low-Impact Stormwater Management • Four companies utilized the Green Parking Lot program. • Two companies undertook naturalization efforts at their facilities. • 1,000 trees, 2,660 shrubs and 800 wildflowers were planted, covering an area of 3 12,300 m . • 1,000 metres of trails were developed, 1,300 metres of riparian habitat were protected, and 650 metres of aquatic habitat were enhanced. • Green Jobs • 12 students were placed through the Energy Management Co-op program. • 17 students gained experience in sustainability planning through the Sustainability Plan Internship program. • 18 LEED (Leadership in Energy and Environmental Design) certified buildings and 180 BOMA (Buildings Owners and Managers Association) Best buildings are located in the Pearson Eco-Business Zone. • Community Collaboration • 10 companies participated in the Kids in Nature Corporate Challenge. • Seven companies sit on the Logistics Leaders Executing Sustainable Solutions (LLESS) consortium. • Eight companies sit on the Sustainable Manufacturing Partnership consortium. • Seven companies sit on the Venues for Aligned for Sustainable Excellence consortium. • Seven companies sit on the Properties and Offices for Sustainable Innovation consortium. FINANCIAL DETAILS Region of Peel and City of Toronto contributions of$609,090.00 (39.4%) were leveraged to generate additional funding from the following sources: • $40,000.00 (2.6%) from the Province of Ontario; • $35,750.00 (2.3%) from the federal government; • $275,000.00 (17.8%) from the Greater Toronto Airports Authority; • $50,000.00 (2.2%) from Woodbine Entertainment Group. 205 The project itself generated $116,464.13 (7.6%), and $418,403.69 (27.1%) are deferred expenditures for multi-year projects. Report prepared by: Jennifer Taves, extension 5570 Email: jtaves @trca.on.ca For more information contact: Jennifer Taves, extension 5570 Email: jtaves @trca.on.ca Date: May 30, 2012 RES.#A101/12 - INTERNATIONAL JOINT COMMISSION Lake Ontario and the St. Lawrence River -A New Path Forward, Pursuing a Balanced Approach. To report on the International Joint Commission's Plan Bv7, a new plan under consideration for regulating water levels and flows in Lake Ontario and the St. Lawrence River. Moved by: Jack Heath Seconded by: Linda Pabst THAT Toronto and Region Conservation Authority (TRCA) support the International Joint Commission's (IJC) new approach to managing water level and flows in Lake Ontario and the St. Lawrence River System known as Plan Bv7; THAT comments contained in this report on Plan Bv7 be forwarded to the IJC for their consideration in adopting the new Plan; THAT TRCA work with other conservation authorities along the Lake Ontario/St. Lawrence system and Conservation Ontario to recommend the appropriate participation at future public hearings and report back to the Authority on the IJC's decision on Bv7; AND FURTHER THAT Conservation Ontario, conservation authorities on Lake Ontario and the St. Lawrence River and TRCA's waterfront municipalities be so advised. CARRIED BACKGROUND In 1909, as part of the Boundary Waters Treaty, the International Joint Commission (IJC) was established to help manage the shared waters along the Canadian-US border. The IJC issued an Order of Approval on October 11, 1952, amended on July 2, 1956, for the construction of the St. Lawrence River Hydropower Project (Moses Saunders Dam, Cornwall). Regulation of Lake Ontario water levels and outflows in accordance with the Commission's orders began in 1960. The current plan, 1958D, which has been in effect since October 1963, was designed for the hydrologic conditions experienced from 1860 to 1954. For that reason, 1958D has not performed well under the extreme high and low water supply conditions experienced since that time. The IJC Board of Control had to deviate from the 1958D plan over fifty per cent of the time, to better address changing needs and interests; the plan became known as Plan 1958D with Deviations or Plan 1958DD. 206 After nearly 50 years, in 1999, the IJC indicated to the United States and Canadian governments that it was becoming increasingly urgent to review the regulation of Lake Ontario outflows in light of vocal discontent by some stakeholders, growing water uses, and emerging climate change impacts. A year later, the IJC established the International Lake Ontario- St. Lawrence River Study Board to assess the 1956 revised Order of Approval and put forward alternative management options. After five years of research and consultation the Study Board released a report on May 31, 2006, recommending three optional regulation plans for managing water levels and flows labeled A+, B+ and D+, which address the range of interests and issues that emerged as part of an extensive evaluation effort. From an interest perspective, all three candidate plans benefit commercial navigation and hydropower and have no impact on municipal, industrial and domestic water use relative to Plan 1958DD. The greatest difference between the plans is in how they address recreational boating, the shoreline flood and erosion or coastal interests, and the environment or natural ecosystem. Plan A+: Balanced Economics, is the most regimented of the three plans, striving to keep Lake Ontario within as narrow a range as possible. It provides the highest overall net economic benefit, the greatest economic benefit for recreational boaters, both upstream and downstream, and benefits in terms of shore protection maintenance and flood concerns on Lake Ontario. Plan B+: Balanced Environmental, focused on benefitting the environment by returning the Lake Ontario-St. Lawrence River system to a more naturally fluctuating system, while taking into account other interests. In comparison to Plan 1958D with Deviations, it does indeed provide overall improvement for the natural environment on Lake Ontario and the upper St. Lawrence River (e.g. coastal wetlands). It also provides net benefits for hydropower and commercial navigation. Its downside is that it results in higher damages for Lake Ontario shoreline properties and is associated with increased flood damages on the lower St. Lawrence River. Plan B+ has some negative influences on recreational boating but it was considered that the plan had better St. Lawrence River and Lake St. Lawrence performance, generally higher Lake Ontario levels in spring and fall, and better overall performance for boaters more than half of the time than Plan 1958D with Deviations. In the eyes of many, Plan B+ was the only candidate plan that consistently transformed and improved the diversity and productivity of the natural ecosystem (e.g. coastal wetlands), addressed species at risk legislation objectives, and represented an important step forward toward a level of ecological integrity that would otherwise be difficult to achieve. The intent of Plan D+: Blended Benefits, was to increase the net economic and environmental benefits of regulation, relative to Plan 1958D with Deviations, without disproportionate losses to any interests. In this respect, this plan succeeds in achieving gains in net benefits for recreational boaters, hydropower and commercial navigation. Despite some small losses in the Lake Ontario shore protection category, Plan D+ is very close to 1958D with Deviations in terms of shoreline property interests. Plan D+ also provides a general level of improvement for the environment across the range of performance indicators considered. 207 At Authority Meeting #8/06, held on September 29, 2006, the Authority endorsed support for the Study Board's Candidate Plan B+: Balanced Environmental. However, Plan B+ was not supported by other lake interests. As there was no strong consensus on a preferred plan, on March 28, 2008, the IJC released a modified version of Plan B+, now referred to as Plan 2007, for public comment. From March to July 2008, the IJC held a public comments review period on the proposed new Order and Regulation Plan (Plan 2007). The testimony from hearings and other consultative methods showed serious divisions by geography and by interest, and that there was little support for regulation Plan 2007. In the end, IJC concluded that this proposed regulation plan was not a practical option for implementation and needed a revised set of goals, objectives and criteria. Revisions would move the framework toward more natural flows to benefit the environment, while still balancing other interests. The underlying problems and challenges with the current regime of Plan 1958D with Deviations, remained. During the July 2008 review of the proposed new Order of Approval and Regulation Plan (Plan 2007) Conservation Ontario, representing Ontario's 36 conservation authorities, voted against Plan 2007 in a letter dated July 11, 2008 to the IJC. Conservation Ontario through its member conservation authorities has substantial interest in the environment and coastal wetlands as major land owners and resource managers on Lake Ontario and was concerned with the minimum environmental benefits of the proposed Plan 2007. Conservation Ontario and TRCA continued to strongly support Plan B+: Balanced Environmental, as the basis for regulation of outflows from Lake Ontario through the St. Lawrence, and with the IJC working with other levels of government on concurrent mitigation plans and having the ability to consent to deviations in extreme high water periods to minimize shoreline loss until mitigation was in place. Conservation Ontario and the 12 conservation authorities along the Lake Ontario-St. Lawrence system continued to support an adaptive management approach. In a letter dated September 4, 2008, the IJC wrote to the United States and Canadian governments requesting support to work toward the goal of more natural flows while respecting other interests. Over the next year, the IJC attempted to resolve the outstanding issues, to find a balanced approach, and to obtain direction and consensus on the future of the water flow regulation. This involved forming a small working group comprised of IJC staff and government representatives who provided recommendations and developed a mitigation and adaptive management framework. In anticipation of new orders of approval and regulation plan to regulate water levels and flows from Lake Ontario and St. Lawrence River through the Moses-Saunders Dam, Conservation Ontario and the 12 conservation authorities along the Lake Ontario and St. Lawrence River System participated in a Shoreline Management Survey in cooperation with the Ministry of Natural Resources (MNR). This survey was part of the Province of Ontario's (MNR) participation in the IJC working group in a leadership role towards a shoreline management restoration strategy. The IJC working group's mandate was to resolve outstanding issues and obtain concurrence on a future regulation plan including a restoration strategy, and long term monitoring program for Lake Ontario and the St. Lawrence River. 208 RATIONALE In November 2011, the IJC released a Notice outlining a draft new approach to manage water levels and flows in Lake Ontario and the St. Lawrence River system. The draft new approach Plan Bv7 considers all interests - environmental, social and economic, while continuing to reduce extreme high and low water levels. The draft new approach would allow more natural level and flow patterns. This is expected to improve wetland health on Lake Ontario and the upper St. Lawrence River on a scale larger than any restoration actions taken to date. The improvements to wetlands and other habitats would provide benefits such as higher quality sport fishing, boating, bird watching and other outdoor activities. An adaptive management program would regularly monitor conditions and periodically review the management of levels and flows. This would improve the capability to adapt to future changes, including socio-economic changes and significant changes in climate. Improved communication with governments and stakeholders in the basin is also an integral component of the draft new approach. Water levels and flows of Lake Ontario and the St. Lawrence River are primarily determined by natural factors including rainfall and snowmelt. Under the IJC's 1956 Order of Approval, the regulation of flows through the Moses-Saunders Dam has made high and low water levels on Lake Ontario and the St. Lawrence River less extreme than would occur under natural conditions. This has benefitted the people who live, work and recreate on Lake Ontario and the St. Lawrence River, but has harmed the health of the lake and river by degrading wetlands and other habitat. In keeping with its responsibility to protect interests in both countries, the IJC is reviewing the 1956 Order of Approval to develop a draft new approach that would consider all environmental, social and economic interests, including recreational boating, commercial navigation, coastal property, hydropower, public water supply and the health and resilience of the environment. The proposed new and more balanced approach to flow management seeks to create more natural water levels in the lake and river while continuing to provide the basin community with substantial benefits. This draft new approach for Lake Ontario and the St. Lawrence River would: • Substantially improve wetlands, a key indicator for lake and river health. Healthy wetlands support birds, fish and other wildlife, while filtering pollutants and enhancing recreation for the basin's human residents. It is anticipated that wetland meadow marsh community, the most diverse and productive type of coastal wetlands in the basin, would increase by 40 percent. • Retain protection for Lake Ontario coastal property, while increasing some shoreline protection costs. The new approach is estimated to maintain 88 percent of the benefits of reduced flooding, wave damage and shoreline protection maintenance provided by the current regulation plan. Due to greater fluctuations than under the current plan, there could be additional costs for some property owners, primarily through greater costs for maintaining and improving shoreline protection structures. • The boating season on Lake Ontario and the St. Lawrence River will be longer in some years because of higher water levels in the fall; however, levels will occasionally be lower in the summer. • Pose no significant changes for interests along the St. Lawrence below the Moses Saunders Dam. Communities downstream from the Dam would continue to receive flood protection benefits while also providing for adequate depths for the Port of Montreal and commercial navigation. 209 The draft new approach for managing water levels and flows at the Moses Saunders Dam for Lake Ontario and the St. Lawrence River builds upon the five year study, extensive public comment, and the assistance of a working group representing the governments of Canada, the United States, the provinces of Ontario and Quebec, and the State of New York. Major components of the new approach include: 1) Order of Approval Under the Boundary Waters Treaty of 1909, the IJC approves construction and operation of dams affecting the levels and flows of transboundary water. The current Order of Approval was last amended in 1956. A revised Order of Approval, consistent with the draft new approach, would address environmental, social and economic needs of Lake Ontario and the St. Lawrence River system and reflect current scientific knowledge. 2) Regulation Plan The Regulation Plan specifies how the conditions of the Order of Approval are met. The draft new approach would mimic natural level and flow patterns more closely than the current plan, while also continuing to provide protection from extreme high and low water levels. This would allow the regulation plan to perform better under much drier and wetter conditions than the current plan, including more extreme conditions than those experienced to date. 3) Adaptive Management Strategy Regular monitoring and periodic review of the levels and flows of Lake Ontario and the St. Lawrence River would improve the capability of the plan to adapt to future changes. These might include socio-economic changes in the basin and significant changes in climate, such as more intense storm events or prolonged droughts. The proposed approach would include an adaptive management strategy to monitor and assess conditions on the lake and river in order to refine the plan as needed. 4) Governance and Communications The IJC establishes a board to ensure that the operation of the dam follows the Order of Approval and the Regulation Plan. Under the draft new approach, the IJC board would also be responsible for overseeing the adaptive management strategy and would have enhanced responsibilities to communicate with basin governments and the public. 5) Complementary Initiatives The IJC and basin governments are working to identify and implement initiatives to complement the draft new approach, such as adaptive management, environmental restoration initiatives and best practices to reduce risks related to high and low water levels and flows. 210 One of the IJC's core responsibilities is to ensure that all affected interests, including those along the lake, upper river and lower river are considered in decisions that affect the natural levels and flows of boundary waters. While developing the new approach to water levels and flows, the IJC has worked to ensure that there is a thorough and inclusive process that considers all of the region's diverse interests. Before the approach is finalized there will be significant opportunities for public and agency review and input. Public information sessions were held in the spring of 2012 to allow for open dialogue and opportunities for questions from the public about the proposed new approach. The IJC will now develop a proposal that will include a revised Order of Approval, Regulation Plan, adaptive management plan and a governance structure. Public hearings on the proposal will be held prior to the IJC making a decision. TRCA comments on Plan Bv7 are: • TRCA supports Plan Bv7 which clearly addresses concerns related to water level impacts to coastal marshes and sensitive habitat for birds, fish and other species. • It is TRCA understanding that the Bv7 Plan is similar to Plan B+ previously supported by Conservation Ontario; however no information was found comparing Plan B+ with the new Plan Bv7. It is assumed that since no updated reports have been posted, with the exception of that pertaining to storm surge and wave applications and technical description, that there is no significant change in the modelling, analysis or application of the Plan or Adaptive Management Action Plan from Plan B+. TRCA staff will review any background documentation/technical studies made available in the future to verify TRCA's assumptions are correct with respect to the implications of these changes on natural heritage features and functions. • The Lake Ontario and St. Lawrence shoreline provide a dynamic confluence of riverine, wetland, littoral and lacustrine waters and habitats. It is within this system that conservation authorities are major landowners responsible for major wetland creation and rehabilitation projects and resource managers responsible for this system's health and contribution to a healthy Great Lakes ecosystem. The details of the Bv7 Plan will help optimize the diversity and function of the coastal habitats. • Existing development within the shoreline hazard zone may require mitigation. Any predicted small increases in shoreline erosion and flooding under Plan Bv7 should be managed with measures employed by various levels of government, including conservation authorities' regulation of development within hazardous lands and in partnership with the appropriate levels of government. The health of the overall river and lake environment should not be compromised because of this development. • TRCA will continue to support an adaptive management approach and recommendations by providing monitoring information, analysis and commenting on future plan adjustments, as budgets permit. Conservation authorities are responsible for issuing permissions for shoreline development activities including shoreline protection works and have a vested interest in participating in an adaptive management approach to great lakes shoreline management as the only practical way to develop understanding of the factors, drivers and impacts of a changing climate. The adaptive management approach focuses on vulnerabilities such as shoreline flooding, erosion and low water levels which are core to conservation authority watershed/shoreline management activities. • TRCA will continue to implement current shoreline management approaches and shoreline regulations that are compatible with Plan Bv7. 211 • The monitoring and adaptive management approach is key to assessing the benefits of a new regulation plan and future refinements. It is recognized that there is a need to secure other governmental funding, in addition to the Commission's budget, to implement an adaptive management plan. • On implementation, it is understood that a proposed new Order will provide clearer direction for the IJC's Board on short term discretionary deviations and emergency deviations. TRCA encourages the IJC to minimize deviations from the flows determined by the regulation plan in order to realize the anticipated Plan benefits. DETAILS OF WORK TO BE DONE During the spring of 2012, Conservation Ontario and other Lake Ontario and St. Lawrence River System conservation authorities have participated in the IJC's ongoing public consultation on Plan Bv7. Comments and recommendations contained herein will be provided to the IJC for their consideration by the June 15, 2012 deadline, subject to potential modifications and endorsement of the Authority Board. This report will also be forwarded to Conservation Ontario and member municipalities along Lake Ontario. TRCA will work with other conservation authorities along the Lake Ontario-St. Lawrence system and Conservation Ontario to recommend the appropriate participation at future public hearings. Staff will report back to the Authority at a future meeting on the IJC's decision regarding Plan Bv7. Report prepared by: Nancy Gaffney, extension 5313 Emails: ngaffney @trca.on.ca For Information contact: Nancy Gaffney, extension 5313 Emails: ngaffney @trca.on.ca Date: June 5, 2012 RES.#A102/12 - LYME DISEASE Report on Lyme Disease and Toronto and Region Conservation Authority's approach to dealing with this issue. Moved by: Chin Lee Seconded by: Jack Heath THAT Toronto and Region Conservation Authority (TRCA) staff be directed to regularly incorporate updated information on Lyme disease and blacklegged ticks (Ixodes scapularis) into the TRCA Employee Health and Safety training and Visitor information systems; THAT staff be directed to make information on Lyme disease and blacklegged ticks available at all field centres, conservation areas and other TRCA facilities in order to increase the awareness of visitors; 212 THAT staff continue to liaise with the regional public health units in the regions of Peel, Durham and York, and the City of Toronto to receive up-to-date information on this issue and share surveillance data regarding Lyme disease and blacklegged ticks; AND FURTHER THAT TRCA staff be directed to explore the possibility and feasibility of identifying ticks found on TRCA properties, and to submit any blacklegged ticks found to the Zoonotic Diseases and Special Pathogens National Microbiology Laboratory. CARRIED BACKGROUND Recently there has been increased awareness and concern raised over the issue of Lyme Disease and the ticks that are known to carry/transmit the disease to humans. This has been the result of media coverage of several local high profile cases of the disease in the last year. Further, a member of the public had requested an opportunity to present information at a recent Authority meeting following a similar presentation to Mississauga Council. Although they ultimately did not make a presentation, their request generated some interest and questions from Members of the Authority. This report is intended to provide the Authority with information on the issue, identify the implications to TRCA and provide staff's recommendations on the approach to be taken by the organization. Information provided in this report has been adapted from the Public Health Agency of Canada, and the Canadian Lyme Disease Foundation. Lyme disease is one of the most common vector-borne diseases of humans in the world. The disease is named after the Town of Lyme (Connecticut, USA), where a number of cases were identified in 1975. Lyme disease is caused by a bacterium, Borrelia burgdorferi, which is typically transmitted by certain ticks to a wide range of birds, reptiles and mammals including dogs and humans. The primary transmitter of Lyme disease in Ontario is the blacklegged tick, Ixodes scapularis. Blacklegged ticks live in wooded, brushy areas that provide the humidity ticks need to survive. Exposure to ticks may be greatest in the woods (especially along trails) and the fringe area between the woods and the edge of the forest. Blacklegged ticks search for a host from the tips of low-lying vegetation and shrubs, not from trees. Blacklegged ticks do not jump or fly; they grab onto their animal hosts that brush against vegetation, and then they crawl around to find a place to bite. In about 80% of cases, early Lyme disease is characterized by a skin lesion, which expands to a diameter of more than 5 cm from the site of the tick bite. The signs and symptoms of early Lyme disease also include fever, headache, muscle/joint pain and fatigue. If left untreated, the disease can progress to swelling of the joints from arthritis in one or more joints, problems with the nervous system, and persistent weakness and fatigue. Though rare, Lyme disease can be fatal. Recent studies suggest that the incidence of Lyme disease in Canada is increasing. As Dr. Nicholas Ogden from the Public Health Agency of Canada wrote in his report "projected increases in temperature with climate change are expected to permit and accelerate the expansion of Ixodes scapularis into Canada." The prevalence of human Lyme disease in Ontario and Canada In 2009, Lyme disease became a nationally reportable disease in Canada. This means that all health care professionals should report cases of Lyme disease to the Public Health Agency of Canada. The Agency also surveys the provinces and territories to assess the number of cases and distribution of Lyme disease in Canada. 213 The risk for exposure to the disease is highest in regions where the ticks that transmit Lyme disease are known to be established. In Ontario, these regions include southern and eastern Ontario. Established populations of blacklegged ticks have been found at Point Pelee National Park, Rondeau Provincial Park, Long Point Provincial Park, Turkey Point Provincial Park, Turkey Point lowlands, Wainfleet Bog Conservation Area, Presqu'ile Provincial Park, Prince Edward Point National Area, St. Lawrence Islands National Park and Charleston Lake Provincial Park. Across Canada, these ticks can be found in southern and southeastern Quebec, southeastern Manitoba, New Brunswick and Nova Scotia as well as much of southern British Columbia. Surveillance data indicates a small number of blacklegged ticks are introduced into widely separated areas of Canada by migratory birds, posing some risk that individuals in other areas may also be exposed to infected ticks. What are the Public Health Agencies doing to address Lyme disease? Public Health Agency of Canada scientists continue to collaborate in studying the occurrence of tick populations in Canada. These studies show there is low risk of encountering ticks infected with the Lyme disease agent in most of Canada although the number of risk areas is increasing in eastern Canada. Many of these findings have been published and reported at scientific meetings to help increase awareness of the potential for Lyme disease to occur in Canada. In addition, scientists from Public Health Agency of Canada and York University are currently researching the potential impacts of climate change on the distribution of the ticks that carry Lyme disease. This research will contribute to our understanding of the occurrence of the ticks and the disease-causing agents they transmit. To address Lyme disease, the regional public health units focus on educating the public about Lyme disease and carry out various forms of surveillance. Educational material provided includes information on the identification of ticks, signs and symptoms of the disease, personal preventative measures for reducing exposure to ticks and advise on how to safely remove and report an attached tick. The precautions recommended by the public health agencies to reduce the risk of Lyme disease include: • to wear long sleeved shirts, long pants and closed shoes; • to apply insect repellents containing DEET; • to perform a careful self-inspection for attached ticks after being in wooded areas. A daily total-body inspection and prompt removal of attached ticks (within 24 hours) can reduce the transmission of the bacterium Borrelia burgdorferi from infected ticks. Blacklegged ticks are very small, particularly during the nymph stage, so look carefully. Do not forget to check children and pets as well; • to carefully remove attached ticks using tweezers. Grasp the tick's head and mouth parts as close to the skin as possible and pull slowly until the tick is removed. Do not twist or rotate the tick and try not to squash or crush the tick during removal; • to contact a health professional immediately if you develop symptoms of Lyme disease, especially when you have been in an area where blacklegged ticks are found. 214 All health units conduct "passive surveillance" which involves assessing ticks submitted by the public for the presence of the disease in Ontario. Some (but not all) health units also undertake "active surveillance" which involves monitoring for ticks in selected locations within their region. Refer to the following websites for educational pamphlets and information on Lyme disease and the specific actions of each regional and provincial health department: • Durham Region: www.durham.ca/health.asp?nr=/departments/health/IvmeDisease.htm&setFooter=/incl udes/health/healthFooterEnviro.inc • Peel Region: www.peelrea_ion.ca/health/vbd/Ivme/ • York Region: www.vork.ca/NR/rdonlvres/4vadvaxfarifhvuvxrrsavlubikrr65vbieiva673okpkm6ncaaraola i7i32rocvxhvz3za ibaipzf22hap361vff/4844_Lv me+Disease.pdf • City of Toronto: www.toronto.ca/health/cdc/communicable disease surveillance/statistics and reports/ annual reports/pdf/2008/2008 vectorborne zoonotic.pdf • Ontario (The Ministry of Health and Long-Term Care): www.health.aov.on.ca/en/ms/Ivme/public/ • Canada (Public Health Agency of Canada): www.phac-aspc.ac.ca/id-mi/Ivme-ena.php What are the implications to TRCA? TRCA takes the apparently increasing incidence of Lyme disease seriously, and recognizes that there are direct implications to the organization, as follows: • TRCA is the largest landowner in the Toronto region, and its properties include large areas of natural lands; • many TRCA staff work in the field, therefore these staff might have increased exposure to ticks, and ultimately Lyme disease; • many visitors use and enjoy TRCA facilities such as conservation areas, field centres and resource tracts, thus their potential exposure to ticks increases; • TRCA has been recognized as a leader in assessing and promoting climate change issues; • communication with the vector-borne disease divisions of regional public health units had been established through TRCA's West Nile virus monitoring and surveillance program and these staff are now incorporating Lyme disease into their various communication approaches. Based on the above, it is clear that it should be part of TRCA's due diligence to examine ways to prevent the spread of Lyme disease, and the first line of defense in this regard should be to increase public awareness and to incorporate the information on Lyme disease into the organizations Employee Health and Safety training and Visitor information systems. 215 DETAILS OF WORK TO BE DONE Staff has added the issue of ticks and Lyme disease to TRCA's health and safety training to raise awareness of all employees, and in particular those that will be working in the field. Additional information that has been developed by the regional health units will be used, and this includes suggested preventative measures, information on tick identification and removal, and what to do if bitten by a tick at work. The same information will be used to inform visitors of TRCA facilities -this will ensure a consistent approach and up-to-date information and advice. Clearly TRCA is not the experts on the disease or the insects that carry/transmit it, and as such it is expected that TRCA should use the most up-to-date information that is available from the agencies that are on the front line of existing and emerging health issues in the province. Staff in the Ecology Division has the capacity to identify ticks to species (using the staff and resources TRCA currently applies to the West Nile Virus Surveillance and Monitoring Program) and will investigate the feasibility of identifying the tick(s) submitted by staff from TRCA properties. If blacklegged ticks are found, the specimens will be forwarded to the Zoonotic Diseases and Special Pathogens National Microbiology Laboratory for further testing. Ticks submitted by the general public will not be accepted, the inquiries will be re-directed to the appropriate public health unit. Staff has reviewed the feasibility of monitoring, following the "active surveillance" approach used by some regional health units to determine the presence of blacklegged ticks on selected TRCA properties. Staff is recommending that this not be pursued at this time - due to the widespread availability of habitat that would be available for ticks this effort would be both labour and cost intensive. Further, since the Public Health Agency of Canada has already predicted that most of southwestern Ontario will be identified as "moderate risk" for the emergence of Lyme disease, we should begin to adapt our awareness activities with this in mind. TRCA staff will explore any integrated tick management options such as landscape management, identification and management of host animals, and also chemical tick control options. It is expected however, that due to the nature of TRCA properties and the type of natural experience that TRCA is promoting and offering, the management options that are suggested may not be feasible in many cases. Staff will also explore the need for and feasibility to adapt signage on TRCA properties to incorporate information on the potential presence of ticks and the Lyme disease issue where appropriate. Lastly, staff will continue to respond to public inquiries regarding blacklegged ticks and Lyme disease and staff that is presently involved with TRCA's West Nile Virus Monitoring and Surveillance Program will use the various regional health department committees as sources of information on the Lyme disease issue, and will communicate important updates to other staff. FINANCIAL DETAILS The future cost implication of this issue to the organization is not clear at this time. Most of the awareness activities can be undertaken within the scope of TRCA's existing Health and Safety and facility management approaches. Additional costs associated with monitoring (if determined necessary), property management, tick control activities or updates to signage used at TRCA properties or facilities will need to evaluated on a case-by-case basis. 216 The cost associated with the identification of any ticks found and submitted by staff or the public from TRCA lands during the 2012 field season is expected to be minimal (e.g. <$1,000) and will be covered through the West Nile Surveillance and Monitoring Project (account 124-34). Report prepared by: Scott Jarvie, extension 5312 Emails: sjarvie @trca.on.ca For Information contact: Jessica Fang, extension 5665 Emails: jfang @trca.on.ca Date: May 15, 2012 RES.#A103/12 - REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND South of Eglinton Avenue, west of Scarlett Road (adjacent to 223 Edenbridge Drive), City of Toronto (Etobicoke York Community Council Area), CFN 47310. Toronto and Region Conservation Authority is in receipt of a request from Robert and Renata Ford to consider a sale of a parcel of TRCA land located south of Eglinton Avenue, west of Scarlett Road (adjacent to 223 Edenbridge Drive), City of Toronto (Etobicoke York Community Council Area), Humber River watershed. (Executive Res.#864/12 & Amendment Res.#865/12) Moved by: John Sprovieri Seconded by: Jack Heath THAT the Toronto and Region Conservation Authority (TRCA) owned-land located south of Eglinton Avenue, west of Scarlett Road (adjacent to 223 Edenbridge Drive), City of Toronto (Etobicoke York Community Council Area), be retained for conservation purposes; AND FURTHER THAT TRCA provide further level of protection to the subject land by initiating the process to rezone the subject parcel and any other TRCA parcels zoned residential in the immediate vicinity as the most restrictive greenspace designation. RECORDED VOTE Maria Augimeri Yea David Barrow Yea Ben Cachola Yea Ronald Chopowick Yea Chris Fonseca Yea Jack Heath Yea Chin Lee Yea Gloria Lindsay Luby Yea Glenn Mason Yea 217 RECORDED VOTE Cont'd Mike Mattos Yea Peter Milczyn Yea Gerri Lynn O'Connor Yea Linda Pabst Yea John Sprovieri Yea Cynthia Thorburn Yea Richard Whitehead Yea THE MOTION WAS CARRIED RES.#A104/12 - THE REGIONAL MUNICIPALITY OF DURHAM Conveyance of Land for Proposed Parking Lot Expansion Project and Maintenance of Plantings and Landscaping at the Durham Region Water Supply Plant in the Town of Ajax, Lake Ontario Waterfront, CFN 47046. Receipt of a request from the Regional Municipality of Durham for conveyance of land for the proposed parking lot expansion project and maintenance of plantings and landscaping at the Durham Region Water Supply Plant in the Town of Ajax on the Lake Ontario Shoreline. (Executive Res.#867/12) Moved by: Linda Pabst Seconded by: Anthony Perruzza WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the Regional Municipality of Durham to convey certain lands for the proposed expansion of the existing parking lot and continued maintenance of plantings and landscaping at the Ajax Water Supply Plant, on the south side of Lake Driveway, east of Harwood Avenue South, on the Lake Ontario Shoreline in the Town of Ajax; 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 Durham in this instance; THEREFORE LET IT BE RESOLVED THAT a parcel of TRCA-owned land containing 0.235 hectares (0.5807 acres), more or less, required for the proposed parking lot expansion project and maintenance of plantings and landscaping, said land being Part Lot 8 Range 2 Concession BFC being Part of PIN 26469-0597(LT), Town of Ajax, Regional Municipality of Durham, designated as Part 1 on Plan 40R-27068, be conveyed to the Regional Municipality of Durham; THAT consideration be the nominal sum of $2.00, plus all legal, survey and other costs to be paid by the Regional Municipality of Durham; 218 THAT all TRCA lands disturbed by the construction of the proposed expansion of the existing parking lot of the Ajax Water Supply Plant, if applicable, be revegetated/rehabilitated to the satisfaction of TRCA staff; 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 the Regional Municipality of Durham 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 sale or the carrying out of construction; THAT said conveyance be subject to approval of the Minister of Natural Resources, if required, 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. CARRIED RES.#A105/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Highland Creek Watershed Toronto District School Board, CFN 47405. Purchase of property located on the west side of Bennett Road, south of Lawrence Avenue (south end of 60 Bennett Road), City of Toronto - Scarborough Community Council Area, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Highland Creek watershed. (Executive Res.#868/12) Moved by: Linda Pabst Seconded by: Anthony Perruzza THAT 0.43 hectares (1.05 acres), more or less, of vacant land being Part of Lot 7, Concession D and designated as Parts 5 and 6 on a Draft Plan of Survey prepared by Lloyd & Purcell Ltd., Ontario Land Surveyors, under their Job No. 11-019, City of Toronto - Scarborough Community Council Area, located on the west side of Bennett Road, south of Lawrence Avenue (south end of 60 Bennett Road), be purchased from the Toronto District School Board; 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; 219 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. CARRIED RES.#A106/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Mimico Creek Watershed City of Toronto Onni Group, CFN 47418. Acquisition of property located at the corner of Park Lawn Road and Lakeshore Boulevard West in the City of Toronto (Etobicoke York Community Council Area), under the 'Greenlands Acquisition Project for 2011-2015', Flood Plain and Conservation Component, Mimico Creek watershed. (Executive Res.#869/12) Moved by: Linda Pabst Seconded by: Anthony Perruzza THAT 0.4821 hectares (0.526 acres), more or less, of vacant land, being Part of Lot 7 and Part of The Street (closed by By-Law 7415, Instrument No. ET75216) on Registered Plan 83, designated as Part 11 on Plan 66R-25844, City of Toronto (Etobicoke York Community Council Area), be purchased from Onni Group; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the signing and execution of any documents. CARRIED 220 RES.#A107/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Boca East Investments Ltd., CFN 47393. Purchase of property located west of Huntington Road, south of Rutherford Road, City of Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res.#870/12) Moved by: Linda Pabst Seconded by: Anthony Perruzza THAT 3.92 hectares (9.69 acres), more or less, of vacant land being Part of Lots 13 and 14, Concession 10 and designated as Part 6 on a Draft Plan of Survey prepared by Holding Jones Vanderveen Inc., Ontario Land Surveyors, under their Job No. 04-1633-MPLAN2, dated February 14, 2012, City of Vaughan, Regional Municipality of York, located west of Huntington Road, south of Rutherford Road, City of Vaughan, be purchased from Boca East Investments 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. CARRIED RES.#A108/12 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Don River Watershed Toronto Catholic District School Board, CFN 46662. Purchase of property located north of Highway 401, west of Yonge Street (rear of 1 Bothom Road), City of Toronto - North York Community Council Area, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Don River watershed. (Executive Res.#871/12) Moved by: Linda Pabst Seconded by: Anthony Perruzza 221 THAT 2.94 hectares (7.25 acres), more or less, of vacant land being Part of Block X, Registered Plan M-489 and Part of Lot 13, Concession 1 WYS and designated as Parts 1 and 3 on a Draft Plan of Survey prepared by MMM Geomatics Ontario Ltd., Ontario Land Surveyors, under their Job No. 2212011-000-000, Drawing No. 2212011-001, City of Toronto - North York Community Council Area, located north of Highway 401, west of Yonge Street (rear of 1 Bothom Road, be purchased from the Toronto Catholic District School Board; 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. CARRIED RES.#A109/12 - APPOINTMENT OF AUTHORIZED SIGNING OFFICERS Recommends changes to the designation of authorized signing officers. (Executive Res.#872/12) Moved by: Linda Pabst Seconded by: Anthony Perruzza THAT for purposes of banking and financial services, documents relating to sale and disposal of interests in property and other significant documents as may be determined by the Chief Administrative Officer, the following be designated as authorized signing officers: • Any one of the Chair or Vice Chair, together with any one of the Chief Administrative Officer, Chief Financial Officer or Manager, Chair and CAO's Office; THAT for purposes of all other agreements, contracts and legally binding documents, the following be designated as authorized signing officers: • Any one of the Chief Administrative Officer, Chief Financial Officer or Manager, Chair and CAO's Office; AND FURTHER THAT authorized staff be directed to take the necessary action to implement the designation of authorized signing officers including obtaining any needed approvals and the signing and execution of documents. CARRIED 222 RES.#A110/12 - DISTRICT ENERGY Development of Provincial Policies. Approval of a joint submission to the Minister of Municipal Affairs and Housing with the Canadian District Energy Association in regard to development of provincial policies related to district energy for inclusion in the Provincial Policy Statement. (Executive Res.#873/12) Moved by: Jack Heath Seconded by: Linda Pabst WHEREAS the Province of Ontario is currently reviewing the Provincial Policy Statement (PPS), 2005; AND WHEREAS Toronto and Region Conservation Authority (TRCA), through its Sustainable Communities objective, has been working with industry associations, and local and regional municipalities to identify and address barriers to district energy; AND WHEREAS TRCA and Canadian District Energy Association were asked by the Minister of Municipal Affairs and Housing to provide an example of changes to the Provincial Policy Statement that would support district energy; THEREFORE LET IT BE RESOLVED THAT the staff report with draft policies, definitions and amendments to the Provincial Policy Statement, developed in collaboration with the Canadian District Energy Association (CDEA), Canada Green Building Council Greater Toronto Chapter (CaGBC GTA) and Quality Urban Energy Systems of Tomorrow (QUEST) Ontario, for submission to the Minister of Municipal Affairs and Housing, in response to the Ministers request, be endorsed. AND FURTHER THAT the report be circulated to municipalities and organizations in Ontario for their consideration and endorsement. CARRIED RES.#A111/12 - ALBION HILLS FIELD CENTRE PHASE 4 RETROFIT PROJECT Contract PMO12-05. Award of Contract PMO12-05 for exterior recladding, new windows and doors, and interior alterations at the Albion Hills Field Centre, Town of Caledon. (Executive Res.#874/12) Moved by: Linda Pabst Seconded by: Anthony Perruzza THAT Contract PMO12-05 for renovations to the exterior siding, windows and doors, and the construction of a new interior partition of the Albion Hills Field Centre be awarded to Vema Corp. Constructors at a cost not to exceed $325,000.00, plus HST, subject to receipt of all necessary approvals, permits and funding, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications; 223 THAT a contingency allowance of $65,000.00 to be expended as authorized by TRCA staff be approved; THAT staff be authorized to direct Vema Corp. Constructors to proceed immediately, upon approval by the Executive Committee, with the supply and delivery of all windows and doors as part of the contract cost of$111,200.00, plus HST, to ensure the fabrication lead time will fall within the construction window of mid-June to late-September; AND FURTHER THAT authorized TRCA officials be directed to take such action as is necessary to implement the contract, including the signing and execution of documents. CARRIED RES.#A112/12 - 2011 AUDITED FINANCIAL STATEMENTS The 2011 audited financial statements are recommended for approval. (Budget/Audit Res.#C7/12) Moved by: Ronald Chopowick Seconded by: Maria Augimeri THAT the transfer of funds from reserves to surplus in the amount of$295,646.00 during 2011, as outlined in the schedule to the financial statements entitled "Continuity of Reserves", be approved; AND FURTHER THAT the 2011 audited financial statements, as presented, be approved, signed by the Chair and Secretary-Treasurer of Toronto and Region Conservation Authority (TRCA), and distributed to each member municipality and the Minister of Natural Resources, in accordance with subsection 38 (3) of the Conservation Authorities Act. CARRIED SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A113/12 - 4155 YONGE STREET, CITY OF TORONTO Moved by: Linda Pabst Seconded by: Ben Cachola THAT the Hearing Report contained in Executive Committee Minutes #4/12, held on June 1, 2012, be received. CARRIED 224 RES.#A114/12 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Michael Di Biase Seconded by: Ben Cachola THAT Section II items EX9.1 - EX9.3, inclusive, contained in Executive Committee Minutes #4/12, held on June 1, 2012, be received. CARRIED Section II Items EX9.1 - EX9.3. Inclusive CANADA GREEN BUILDING COUNCIL GREATER TORONTO CHAPTER (Executive Res.#875/12) 2012 LABORATORY ANALYTICAL SERVICES (Executive Res.#876/12) GREATER TORONTO AREA AGRICULTURAL ACTION COMMITTEE (Executive Res.#877/12) SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A115/12 - FLOOD MANAGEMENT SERVICE 2011 Annual Report and 2012 Workplan. Annual update on the status of the Toronto and Region Conservation Authority Flood Management Service and highlights of current initiatives. Moved by: Ronald Chopowick Seconded by: Ben Cachola THAT the Toronto and Region Conservation Authority (TRCA) Flood Management Service 2011 annual report and the 2012 work plan be received. CARRIED BACKGROUND Highlights of the 2011 Annual Report and 2012 Work Plan The following provides highlights of TRCA's work in 2011 which is provided in more detail on Attachment 1 along with goals for the Flood Management Service for 2012. Attachment 2 speaks specifically to the components of the Flood Forecasting and Warning program (which is a part of flood risk management) and how they meet the requirements presented in the "Provincial Flood Forecasting and Warning Implementation Guidelines", Ministry of Natural Resources, August 2008. In 2011, a number of significant goals were realized and are highlighted below: 1. The Flood Management Service structure, which saw the flood infrastructure, hydrometrics, risk management and data management groups brought together in 2011, has allowed for greater capacity to implement core projects and improved efficiency in program delivery. The theme for 2011 was "synergy" and TRCA saw advancements across the team as well as across TRCA divisions and municipalities with respect to communications and implementation of flood protection projects. 225 2. Following the trend of 2010, 2011 was another quiet year in TRCA's jurisdiction in terms of flooding. Although we experienced many rainfall events, they generally did not cause the rivers to overtop their banks and cause flooding. TRCA issued 12 high water safety bulletins, zero flood advisories and zero flood warnings in 2011 - during an average year, TRCA issues approximately 20 flood messages. In 2012, flood message terminology changed so TRCA will no longer be referring to high water safety bulletins and flood advisories. The three levels of messages are now watershed conditions statements, flood watch, and flood warning in keeping with provincial and federal messaging systems. The factsheet in Attachment 3 provides more information. 3. The third annual "Floods Happen: are you ready?" municipal workshop was conducted in 2011. The workshop presented municipalities with information about the flood forecasting and warning program, and the roles and responsibilities of various agencies. The workshop also provided a forum for feedback from municipal staff involved in response to flood events. The workshop has proven to be extremely valuable and has lead to the development of solid partnerships with many municipal departments. 4. The Downtown Brampton Flood Mitigation Feasibility Study was initiated in conjunction with the City of Brampton (TRCA/Brampton Technical Team). The goals of this project will be reached through a balanced approach that considers future growth objectives of the City, flood risk mitigation and the preservation of the City's vision for the urban form within the downtown core, while striving to achieve the environmental objectives laid out in the Etobicoke Creek watershed plan and other relevant planning documents. 5. The Yonge/York Mills Flood Control Channel cleanout (Phase 1 and Phase 2) was completed with financial support from the Ministry of Natural Resources' (MNR) Water and Erosion Control Infrastructure (WECI) funding program and the City of Toronto. The project included concrete repairs and removal of sediment and vegetation to restore the channel to its' original flood capacity. The final Phase will be completed in 2012. 6. A Dam Safety Review (DSR) was completed for Albion Hills Dam, and a DSR for G. Ross Lord Dam was initiated. Recommendations from the DSR's will be implemented in 2012/2013. 7. The hydrometrics group completed a transition plan that will allow them to take over the gauging work that is currently provided by Ontario Hydrometrics Service Inc. (consultants). The City of Toronto Wet Weather Flow Monitoring Program reached a project milestone in 2011 with the completion of the baseline monitoring phase (three years of data collected). 8. Two new stream gauges were installed on Spring Creek (Brampton) to assist with hydrologic modelling updates and flood forecasting. 9. Each municipality is required to complete an annual emergency management exercise in compliance with the Emergency Measures and Civil Preparedness Act. FMS staff assisted the City of Vaughan in their annual emergency exercise in 2011, which was based on an extreme weather event. In addition to exercises, FMS staff conducted numerous tours of TRCA's flood control dams and contributed expertise at several municipal training sessions (including the Toronto Office of Emergency Management). 10. The data management group received provincial funding to advance the work on the Flood Event Documentation (FED) database. This project is being led by the GTA Flood Group and it is anticipated that the database scheme will be adopted provincially when complete. The database will allow conservation authorities to collect data related to flood events (e.g., daily planning cycle, photographs, gauge readings, media reports, public inquiries, etc.) in a comprehensive and well-organized system that will allow for quick queries and reporting. The database will also assist municipalities to prepare submissions for Ontario Disaster Relief Assistance Program (ODRAP) funding. 226 The weather systems of 2011 did not present any extraordinary conditions with respect to riverine flooding within the GTA. Once again, the systems that were in place for TRCA's forecasting and warning system functioned as expected and staff was able to confidently carry out duties during all of the severe weather events. Major goals for 2012 include: 1. Continued work on a comprehensive program that includes accurate identification of flood risk, communication with TRCA's municipal partners and implementation of the Flood Protection and Remedial Works Strategy. 2. Disseminate new regulation information (e.g., updated floodlines) to TRCA's municipal partners and the public in coordination with TRCA Planning and Development staff and the Regulation Public Information process. This information provides an important technical foundation to planning and redevelopment decisions in flood vulnerable areas and special policy areas. 3. Complete the Downtown Brampton Flood Protection Feasibility Study (joint project with the City of Brampton). 4. Participate in Municipal Emergency Preparedness Exercises in York Region, Town of Markham and City of Toronto. 5. Implement innovative ideas for improved public awareness (e.g., retool the FMS webpages, harness social media opportunities, undertake user surveys, etc.). 6. Finalize the Flood Event Documentation Database and the Flood Infrastructure Operations and Maintenance database. 7. Complete Phase 3 (final phase) of the Yonge-York Mills Flood Control Channel project. 8. Complete the transition plan for the hydrometrics team to bring the work of Ontario Hydrometrics Services in-house; this will increase skills and reduce costs within the hydrometrics program. 9. Complete the asbestos and mould abatement project (removal) at Claireville Dam and undertake a dam safety review at G. Ross Lord Dam. 10. Complete flood remedial work project on Stouffville Channel and undertake a study of the requirements to remediate Stouffville Dam. FINANCIAL DETAILS Funds are available in the 2012 operating budgets (account 115-60 and 108-01) for general program operations. Capital funds for 2012 are available to undertake any project activities identified in the 2012 work plan. Funding for Hydrometrics (107-01), Flood Protection and Remedial Capital Works (107-02), Small Dams and Flood Control Channels (107-03) is received from Toronto, York, Peel and Durham regions. Funding for large dams (107-04) is received from City of Toronto, York and Peel regions. TRCA has applied to MNR's WECI funding program to secure 50% matching funds for eligible projects relating to maintenance of flood infrastructure in 2012. Report prepared by: Laurian Farrell, extension 5601 Emails: Ifarrell @trca.on.ca For Information contact: Laurian Farrell, extension 5601 Emails: Ifarrell @trca.on.ca Date: March 04, 2012 Attachments: 3 227 Attachment 1 TRCA Flood Management Service 2011/2012 Table 1: Flood Management Service 2011 Overview and 2012 Workplan TRCA's flood management service (FMS) involves Risk Management, Data Management, Hydrometrics and Flood Infrastructure Work Completed in 2011 Work Proposed for 2012 Flood Risk Management • Planning and Administration for TRCA's • Ongoing Planning and Administration Flood Forecasting and Warning Program for TRCA's Flood Forecasting and (full details provided in separate table Warning Program (full details below, Section 1) provided in separate table below, • Operation of the Flood Forecasting and Section 1) Warning Program (flood duty officers on call • Ongoing Operation of the Flood 24 hours/day,365 days per year) Forecasting and Warning Program • Ongoing updates to TRCA's Flood (full details provided in separate table Vulnerable Area Database below, Section 2) • Initiation of the Flood Protection and • Ongoing updates to TRCA's Flood Remedial Capital Works Strategy Vulnerable Area Database • Project management of flood risk reduction • Flood vulnerable cluster assessment, projects (e.g., Downtown Brampton, Black characterization, and prioritization for Creek at Alliance channel cleanout) remedial works will be completed • Expanded work on the Municipal Outreach • Remedial works will be undertaken in Program 2012 and subsequent years • Further development of TRCA's outreach contingent upon funding and program and corporate identity/imaging for confirmation of priority rankings of the FMS vulnerable areas • Disseminate new regulation information (e.g., updated floodlines) to our municipal partners and the public in coordination with TRCA Planning and Development staff and the Regulation Public Information process.This information provides an important technical foundation to planning and redevelopment decisions in flood vulnerable areas and SPA's • Complete work on new FMS webpage • Annual field inventory for all flood control • Annual field inventory for all flood Flood Infrastructure facilities completed control facilities to be completed • Followed all safety and operating • Procedures to be followed in procedures in accordance with Dam accordance with Dam Operations Operations Manuals and Dam Safety Manuals and Dam Safety Reviews Reviews • Phase 3 concrete repairs along • Albion Hills Dam Safety Review completed Yonge/York Mills channel from • G. Ross Lord Dam Safety Review initiated Donino Ave.to Mill St.to be • Tours and training conducted for G. Ross completed Lord Dam and Claireville Dam • G. Ross Lord Dam Safety Review to • Installation of pedestrian guardrail at G. be finalized Ross Lord Dam completed • Survey, hydraulic analysis, and • Phase 1 Concrete repairs along Yonge/York remedial works along Stouffville Mills Channel at York Mills Rd. completed Channel to be completed • Phase 2 sediment and vegetation removal along Yonge/York Mills channel from Knightswood Rd.to Donino Ave.completed 228 Work Completed in 2011 Work Proposed for 2012 • maintained and operated 5 hydrometric • Continue to maintain and operate the 5 Hydrometric Networks networks including: baseflow, streamflow, FMS hydrometric networks h precipitation, meteorological and snow • Complete the 4h year operations of the course (over 130 stations) Toronto Wet Weather Flow Network • Installed two new stream gauges on Spring under a modified monitoring protocol Creek in Brampton for flood warning and and focus on a discrete baseline data modeling purposes analysis • Developed a long-term strategic plan and • Implement the 2012 Ontario budget for the Hydrometrics Program Hydrometrics Services Transition Plan • Station upgrade to Plunkett Creek stream • Install new Water Survey Canada stream gauge d gauge on Duffins Creek • Completed the 3 year of the Toronto Wet • Continue to expand and streamline Weather Flow Monitoring project TRCA's hydrometrics networks • Provided technical expertise and support to Including: 1) acquisition of an acoustic various government, non-government, dopplar current profiler for measuring industry, and educational institutions high flow safely and more efficiently, 2) • Developed the 2012/2013 Ontario equipment upgrades to the stream flow Hydrometrics Services transition plan network in order to standardize/simplify field operations and data processing initiatives • Install two new real-time stream gauges for Credit valley Conservation Authority on the Credit River • Install a new water quality/quantity monitoring station for the Town of Ajax • Complete compliance turbidity monitoring of the West Don River sediment removal project(Hog's Hollow) • Complete the Duffins Creek wet weather flow pathogens tracking study for the MOE and TRCA • Continue to provide technical expertise and support to various government, non-government, industry,and educational institutions • Develop course outline for TRCA lead 2013 hydrometrics training (for external clients) Data Management • Migrated all databases onto TRCA's intranet • Create new decision making tools for service to improve data management and Flood Duty Officers on the access www.trcagauging.ca website • Increased staff expertise in technical • Complete the development of the GTA systems (e.g., SQL, ASP etc) Flood Group Flood Event • Development of Source Water Protection Documentation Database Risk Management Measures Web-Database • Develop a system to track Flood Control for Risk Management Officials Infrastructure inspections and to assist in • Completed requirements documentation for asset management GTA Flood Group Flood Event • Publish legacy hydrometrics data to a Documentation Database web-based data portal • Population of Provincial Water Quantity • Develop efficient QA/QC and data Geodatabase for Source Water Protection updating procedures Assessment Reporting 229 Attachment 2 Table 2: Flood Forecasting and Warning Program Workplan related to Provincial Requirements Section 1: Planning and Administration To develop and maintain an administrative framework to facilitate and support flood forecasting and warning. MNR Implementation Guideline Work Completed in 2011 Work Proposed for 2012 Component Maintain Adequate Flood Plain Mapping • Lake Wilcox SPA floodline map in Accordance with FDRP Technical update Standards • On-going GTA Flood Group committee work • Complete development of the GTA Documentation to develop a standardized Flood Event Flood Group FED database Documentation (FED) • Maintained and operated TRCA's 5 • Ongoing planning, updating, Monitoring Network and Data Collection hydrometric networks maintenance and operation of TRCA's System • Maintained and operated TRCA's data 5 hydrometric networks management system • Ongoing planning, updating, maintenance and operation of TRCA's data management system • Annual Training Modules were provided in • Annual Training Modules to be Training for staff, partners and clients 2011 to staff as required;topics included: provided in 2012 to staff as required: • Program Overview • Program Overview—manuals/IMS • Daily Planning Cycle • Daily Planning Cycle • Dam Tours&Dam Operations • Dam Tours&Dam Operations • Major Event Operations • Major Event Operations • Safety Training • NexFlood • First Aid Training • Safety Training • Ice Jam&River Watch Tours • First Aid Training • River Watch • Ice Jam&River Watch Tours • Swift Water Awareness • River Watch • Media Training • Swift Water Awareness • Security and Communications • Media Training • Real Time Gauging&Website Updates • Security and Communications • Basic Emergency Management • Real Time Gauging&Website • Fall Arrest and Rescue Updates • Confined Space Entry • Basic Emergency Management • Confined Space Rescue • Fall Arrest and Rescue • Confined Space Entry • Training Drills were also conducted in 2011 • Advanced Confined Space Rescue as part of our on-going emergency • Swift Water Rescue management training • Propane Handling • Emergency operations exercises will be conducted including drills, kit preparation, and tabletop exercises • Data collection of all hydrometrics networks • Complete Flood Event Document Historical Flow Events was completed for all events Documentation Database and • Data collection through the NexFlood Radar integrate its use into routine flood data acquisition tool was initiated. Data warning procedures collection in 2012 and beyond will require • Continue routine data collection (over programming modifications to NexFlood 5,000 measurements per day) and due to changes in Nexrad radar architecture data management • Continue data collection through the NexFlood Radar data acquisition tool once system is updated for new radar architecture 230 MNR Implementation Guideline Work Completed in 2011 Work Proposed for 2012 Component • The NexFlood system has been expanded • Complete architectural revisions to Develop and Maintain Flood Forecast to include the Don watershed.The Nexflood to accommodate changes in Models watershed model has been completed and radar operations. Maintain operational calibrated,and will be used for operational beta testing, and provide training to staff purposes following NexFlood system on system use. revisions in 2012. • Revise the Daily Planning Cycle to • The Daily Planning Cycle (DPC) was utilized ensure currency with most recent to forecast the potential for flood events hydrologic model updates for TRCA watersheds. Continue to use the DPC for non-operational watershed flood assessment. • 2011 contingency manual update • Annual Contingency Plan update will be Procedures Manuals/Flood Contingency completed and distributed to partners completed including new flood message Operations • Complete update of FDO operations binder terminology and creation of CFDO operations binders • On-going updates to FDO/CFDO operations binders • Completion of a new FMS Operations Manual Prepare for Emergency Operations • Monthly inspections of Claireville, G. Ross, • Continue monthly inspection of Milne, and Stouffville Dams were conducted Claireville, G. Ross, Milne, and Stouffville Dams rd th • 3 Annual ''Floods Happen Municipal • Hold the 4 Annual "Floods Happen Maintain and Improve Liaison with Workshop"on flood forecasting and Municipal Workshop"for municipal Municipalities and Local Emergency warning was held for municipal staff in partners in March 2012 Response Groups coordination with Halton Region • Ongoing municipal outreach program Conservation Authority(HRCA), Credit will be extended to all interested Valley Conservation (CVC) and Lake municipalities/divisions to improve Simcoe Region Conservation (LSRCA) in communications and identify potential March 2011. The workshop provided our for partnerships shared municipalities with information about • Identify opportunities to partner with our respective program operations. Environment Canada and the Weather • Improved communications and created Network to disseminate weather related partnerships, included presentations to information Toronto Parks,Toronto Transportation • Continue to work with the GTA Flood Services,Toronto Office of Emergency Forecasting and Warning Group and the Management Provincial Flood Forecasting and Warning Group to deliver an effective flood forecasting and warning program • Establish strong relationship with Emergency Management Ontario • Continue training partnerships with Toronto OEM and Fire Services • Continue to assist with annual municipal exercises to improve both FMS staff and municipal staff procedures during flood emergencies 231 Section 2: Operations To understand and quantify the response and potential impacts within watersheds to specific events MNR Implementation Guideline Component Work Completed in 2011 Work Proposed for 2012 Follow Daily Planning Cycle • Conducted on a daily basis with • Ongoing on a daily basis with improvements/modifications as needed improvements/modifications as needed Define Watershed Conditions • Ongoing • Ongoing Communicate Flood Potential or Flood • 12 High Water Safety Bulletins, 0 Flood • Ongoing and include implementation of Status Advisories and 0 Flood Warnings were new flood message terminology issued in 2011 Maintain an Emergency Operations • Operation of the EOC at Head Office • Continue to operate EOC at Head Office Centre continued with a focus on providing and upgrade equipment as required technologies for the NexFlood system and on maintaining the Metronet Radio System • Staff training focused on health and safety in • Ongoing as needed Staff Safety 2011 with confined space,fall arrest and • Prepare staff safety manuals(tailored to traffic safety training the specialized activities of our field personnel) • Completed for 2011 • Ongoing as needed Document Flood Events • In 2011,the Flood Management Service • Ongoing as needed began implementation of municipal outreach campaign which included partnerships with Support Internal and External Clients the City of Vaughan,Toronto Fire Services, Toronto Transportation,Toronto OEM, and City of Mississauga • FMS worked in partnership with TRCA Parks and Culture Division to create Emergency Action Plans and related staff training for all Parks • Continued work with TRCA Development Planning to determine approach for Generic Regulation consultation Effective Communication (Debriefs) • conducted as needed • Ongoing as needed • Continued to follow media communications • Continue enhancements to the Flood Establish Internal and External protocols Forecasting &Warning Centre pages on Communications Protocol • Continued to improve relationships with local TRCA's corporate website, including a media resulting in consistent messaging and web-based system for identifying flood increased media coverage susceptible areas • Provided on-going information and advice to • Continued weekly checks of the municipal clients and CA staff including Metronet backup radio system with protocol for new Dundas St gauge Toronto Police • Continued weekly checks of the Metronet • Continue to provide information and backup radio system with Toronto Police advice to municipal clients with targeted • Enhancement of the Flood Forecasting& meetings/presentations, and exercise Warning Centre pages on TRCA's corporate collaboration (Municipal Outreach website Program) • A coordinated effort to identify changes to • Continued development of targeted the Generic Regulation between Flood marketing materials Management staff and Planning and • Disseminate new regulation information Development was on-going in 2011 (e.g., updated floodlines)to our • Completed the Flood Management logo and municipal partners and the public in branding, and creation of marketing coordination with TRCA Development materials (cards, posters) Services Staff and the Generic Regulation Public Information process 232 Attachment 3 .t i TORONTO AND REGION CONSERVAllON FLOOD II r . ..... --...- . I Itt.1111ArjEllrolVT ' — 0 ,-. ' . .4(111 r • 0 .... — — I..... New terminology effective February 2012 1.00filLbilin,firi The 0,4`frfistry cff iNtaturad Rearmarces and conseriontion authorkies ifiCr015(.:11rItNi.):1 are EilM111111140e,4::6111111N10 548N 154 ifitriXiiliding new&aril massage tfumnies)14:0,In Fkirttairje 2(12,, , , . .. „ .. .. Pburie;(416)-forpi 40110 irhE'°41''ees"11',116um. 'Itrin31("Int 13 C431n$/$1"1"In.1111e v4thilArIlithel-letTillitTclickgY used by Envintkrirnert Camila,the VVeadier Ntlyper it.and collier agencies, WWW.Illea..1911%.1:11. TRCA issues three types of messages: 0 ...,,,,,,_,,,,,,,,,„„„,_.„,„,... .. .. ...... . .., . , .. . . ... . . . ,„,,,,L.,-,F,','Ijrtil,fffpliiill.:V01141134C1101111 IMPINAIIIII1•1111X (PreiAleausly Hfgh VV.atpr Sas.pf.1.,.NJAIJetio),k [nese are gurreral riitiitittes of weittfiur ecirtiditioris that tould truiso a risk to uittrsorta1 safety or which have tlit,i potential to lead to flooding. Watadrstited Corldilirrits Statement- Wa.tershed Cerndetitrns Statenraerit- Water Safetr.I ligliti_idieqs.unsaid:barik„ Flood Outletrikii Larl)i notice of the uoterltial i-wiring or or cith,idr Idelen ciiitrIci he fray fidrad[ng Limed eirii idiiiirrdther di LL eatling drtris,ieroud,ii.or recrerrdendf u(2,2.5 lot ifittadc t!rair,tr.co w tideit.1iiiigtiii vriiridi or iidtrItir .g.,tiiglerti, creitotlitiits hiketr.di i drotti, eo.iiittitions that could trod-did high runlii.eidirdei detc-, 0[1:._flood/rig:s not expectrid. it.e ir.rrtiii, lard:shore''....k1,3(./iI1V.,or ordisioriii. 0 llredousfr flood 1lv -ory) r:I o.,:ii,".1;is Iiii.iit-.itili. iiti-iiiiiini-iiii tddihiti-iiiid stir,i it rillitiiciplti.:,....s ,,,,,i,n,in.)ir 1:,... no itiii<1 4d.r[iti.,-ii Arcc irtoliSriEra 1.,i-iii.rtvniiis in di ii iii1-diiii-ii..iii:iiiit i..1-itii.11,.11 ii.tiii liaiiii . 0, '''', ,il'Ilt-ll'',""i.loritrains Ike.)Cliii'dt2.5'455.5. I Iiiiiti ins-is irriit.dttil!rr:+1r4. ii.s.,.....1.-Lirr lig ii tipiiiiiite erdid.triiiiii[itsti,iiiir--rain iiiridi it es. i5.51E55 r'5.5'.5,53t•.3i ii .oI F o-- nil iii.11i,1-11idl,,it',;,ii ci ikri oci,i1 w 111 iilt[iiiid rte:iiniiiiiiid iltir itidt iiidl,ii.,:ti rod tildrei,did tivitt'Udt li'ilit- TRCA Wferbsite 24 Hr. Fir),r)d Litle Twitter Ect-od ntessages arc-115`:55tf5515-1 Tic'5:55 yr et)idiicis Far el. 1.153,1S nit corticerns or i illre.TRCA^‘,iirtilidsite.A On the[twitter di?idlitto tti floodi,ig p'iriiiiso edit graphic on the hri:imd page lirgo irin LPN":TRCA 4 1 6-6fil-ti5 I 4 N115.°55155,55'S lire CJilm.,r^1.titaittis home page or and liner to r..'irc flood itse Tirsiitior rKtil riiiirds,,rgei follow our feed at witrisw[trea.en,ca Tssiticr t@TRCA_P'44'll":5t 233 RES.#A116/12 - WATERSHED COMMITTEE MINUTES Moved by: Gloria Lindsay Luby Seconded by: Michael Di Biase THAT Section IV items AUTH8.2.1 & AUTH8.2.2, in regard to Watershed Committee Minutes, be received. CARRIED Section IV Items AUTH8.2.1 &AUTH8.2.2 ETOBICOKE-MIMICO COALITION Minutes of Meeting #1/12, held on February 16, 2012 PARTNERS IN PROJECT GREEN Minutes of Meeting #1/12, held on February 2, 2012 RES.#A117/12 - SECTION IV- ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Michael Di Biase Seconded by: Ben Cachola THAT Section IV item EX10.1 - Participating Municipality Funding, contained in Executive Committee Minutes #4/12, held on June 1, 2012, be received. CARRIED ONTARIO REGULATION 166/06 RES.#A118/12 - ONTARIO REGULATION 166/06 Moved by: Richard Whitehead Seconded by: Glenn Mason THAT Ontario Regulation 166/06 items EX11.1 - EX11.85, contained in Executive Committee Minutes #4/12, held on June 1, 2012, be received. 234 TERMINATION ON MOTION, the meeting terminated at 11:52 a.m., on Friday, June 22, 2012. Gerri Lynn O'Connor Brian Denney Chair Secretary-Treasurer /ks 235 MEETING OF THE AUTHORITY #6/12 July 27, 2012 The Authority Meeting #6/12, was held in Weston Room B, Black C on Friday, July 27, 2012. The Chair Gerri Lynn O'Connor, called 9:54 a.m. PRESENT Maria AugimeriVice Chair David BarrowMember Ben CacholaMember Bob CallahanMember Ronald ChopowickMember Vincent CrisantiMember Glenn De BaeremaekerMember Michael Di BiaseMember Jack HeathMember Colleen JordanMember Mujeeb KhanMember Gloria Lindsay LubyMember Glenn MasonMember Mike MattosMember Peter MilczynMember Gerri Lynn O'ConnorChair Linda PabstMember Dave RyanMember Gino RosatiMember Richard WhiteheadMember ABSENT Paul AinslieMember Chris FonsecaMember Chin LeeMember Anthony PerruzzaMember John ParkerMember John SprovieriMember Cynthia ThorburnMember Jim ToveyMember 236 RES.#A119/12 - MINUTES Moved by: Linda Pabst Seconded by: Ben Cachola THAT the Minutes of Meeting #5/12, held on June 22, 2012, be app CARRIED ___________________________________ PRESENTATIONS (a)A presentation by Pamela Veinotte, Field Unit Superintendent, Rou Park, Parks Canada, in regard to the Rouge National Urban Park. (b)A presentation Sonya Meek, Manager, Watershed Planning, TRCA, in AUTH7.1 - Sustainable Neighbourhood Retrofit Action Plan Updates. RES.#A120/12 -PRESENTATIONS Moved by:Jack Heath Seconded by:Glenn De Baeremaeker THAT above-noted presentation (a) be received. CARRIED RES.#A121/12 -PRESENTATION Moved by:David Barrow Seconded by:Ronald Chopowick THAT above-noted presentation (b) be received. CARRIED ___________________________________ CORRESPONDENCE (a)A letter dated July 23, 2012 from Ms. Carol Sheedy, Vice-President, Operations, Eas Canada, Parks Canada, in regard to Rouge National Urban Park tra RES.#A122/12 -CORRESPONDENCE Moved by:Jack Heath Seconded by:Glenn De Baeremaeker THAT above-noted correspondence (a) be received. CARRIED 237 CORRESPONDENCE (A) ___________________________________ 238 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A123/12 -SUSTAINABLE NEIGHBOURHOOD RETROFIT ACTION PLAN Status Update. Approval of three pilot sustainable neighbourhood retrofit action plans (SNAPs), progress toward their implementation and l of two additional SNAPs. Moved by:David Barrow Seconded by:Ronald Chopowick THAT the County Court, Lake Wilcox and Black Creek Sustainable N Retrofit Action Plans be approved; THAT Toronto and Region Conservation Authority (TRCA) staff be d work with municipalities and other neighbourhood partners toward implementation of the plans and the further development of new r THAT the Region of Peel, City of Brampton, Region of York, Town the City of Toronto be asked to endorse the respective Sustainab Retrofit Action Plan and consider ways to implement the plan, as corporate business planning, annual budget planning and other in in partnership with TRCA and others; AND FURTHER THAT Paul Gay and Marisa Mancuso of 71 Turtlecreek B Brampton be thanked for offering their home as the subject of th and for being ambassadors of this model in support of the neighb residential retrofit program. CARRIED BACKGROUND The SNAP projects represent an innovative model for sustainable plans for measurable environmental improvement and community tra address environmental objectives by identifying solutions that a community interests and implementation challenges. The plans ad municipalities, TRCA and other partners as drawn from higher lev municipal departments and a wide range of community partners are process through a variety of forums. Three pilot SNAPs were initiated in 2009 in Brampton, Richmond H SNAPs were launched last year in Markham and Mississauga. Over three pilot SNAPs has focused on finalizing the action plans, de programs for the initial priority action areas, and completing s all in cooperation with local partners. Work on two new SNAPs h project management teams with appropriate representation from ke development. 239 The pilot SNAPs have been breaking new ground for addressing urb challenges. Innovative approaches have emerged through the SNAP which is cross-cutting and collaborative. It is open to solutio neighbourhood scale, tailors solutions to local community intere environmental objectives in an integrated way and fosters involv features from TRCA's pilot SNAPs that may prove transferable to include: Green Home Makeover demonstration project, in partnership with p others, is serving as a catalyst for a neighbourhood-wide reside showcasing examples and creating local champions (County Court S fostered relationships among relevant private and public sector products and services, which led to crowd-sourced deals and part neighbourhood-wide program of indoor and outdoor retrofits (i.e. Package). Creative retrofit solutions that require cooperation by adjacent private landowners and public sector authorities, but solved pro difficult individually Ï e.g. collection of neighbourhood stormw course irrigation water supply (County Court SNAP). County Court SNAP has identified multiple design objectives for may provide the business case for cost-sharing opportunities amo in implementation Ï e.g. park renewal, stormwater pond retrofit. Front Yard Makeover designs and associated promotions set a land marries ecologically sound design objectives with local homeowne neighbourhood where Ñbeing green and stylishÒ are important (Lak Black Creek SNAP has recommended a locally tailored marketing st boost homeowner participation in municipal basement flood preven and other available retrofit programs, which to date have had lo neighbourhood. This marketing strategy appeals to local cultura residential rain harvest supported vegetable gardening incentive opener to promote other strategic retrofits). A neighbourhood-wide urban agriculture expansion program, promoti supported gardens to achieve objectives for stormwater managemen community building, as part of the Black Creek SNAP. Summary documents containing a full description of each of the t found at www.sustainableneighbourhoods.ca. The following sections summarize the unique action plan, demonst implementation program directions for each of the three pilot SN for the two new SNAPs and next steps for the SNAP program overal 240 County Court SNAP, Brampton Located in the Etobicoke and Mimico creeks watershed, this SNAP management functions of the Upper Nine stormwater management pon facility identified as a top retrofit priority by the City of Br businesses, residents and institutions in identifying integrated management and biodiversity targets, while achieving other susta and creating a stronger sense of place and identity in the neigh the Region of Peel, City of Brampton, Peel Village Golf Course a the Project Management Team, along with TRCA. Action Plan The County Court SNAP promotes place making and suburban renewalAction Plan recommendations and lead roles include: retrofit of the aging Upper Nine stormwater pond to address wate objectives and also serve as a community amenity and natural are Brampton lead; renewal of County Court Park to better suit recreational needs a education features and community gathering space Ï City of Bramp enhancement of the urban forest and bioretention along the boule stormwater filtration and other benefits Ï City of Brampton and a system of neighbourhood rainwater harvesting and storage as an nearby golf clubs Ï Brampton Golf Club, Peel Village Golf Club a TRCA support; habitat restoration along the creek valley and in the golf cours support; green parking lot design at the Court House as a model for other Infrastructure Ontario; and active promotion of green home renovation and landscape to addre conservation Ï TRCA lead. Green Home Makeover The Green Home Makeover is a key demonstration project of the Co the predominance of low density residential land use and the opp water and energy reductions, this demonstration is part of a tar residential participation in indoor and outdoor green home renov SNAP partners, associations and private sector suppliers, one ol showcase a total green home transformation of water and energy s landscapes. Located at 71 Turtlecreek Boulevard, the Makeover is home improvements, educate residents and the renovation industry water savings. A series of videos featuring aspects of the Green Home Makeover a the TRCAÔs SNAP website. Following renovations and a ribbon cut 2012 to officially kick-off the program, homeowners Paul Gay and as local champions to share their experience and learning with o similar projects. Monitoring of hydro, natural gas and water as ongoing from spring of 2012 to the fall of 2013. 241 Implementation Directions Implementation plan directions and immediate actions for County launch of the Green Home Discount Package, a package of discount and outdoor renovations exclusive to the neighbourhood (in July partnership with many private and public sector partners; Project Management Team shift to SNAP Implementation Team to pro among projects Ï initially led by TRCA; City of Brampton is expl SNAP in the longer term; ongoing community outreach to build capacity for neighbourhood l continue to inform future SNAP direction - TRCA continuing outre City of Brampton considering its longer term role; development of Performance Monitoring Plan and ongoing monitorin partnership with Brampton, Peel, and community. Expected Outcomes The SNAP was designed to meet or exceed established municipal an targets. Highlights include: expand urban forest (from 8 to 18% of area); Green Home Makeover and residential retrofit program to reduce w use (39%); rainwater harvesting for irrigation (provide 100% of water needs and water taking from creek); reduce greenhouse gas (GHG) emissions (18%); provide increased ecoservices (540 tonne carbon storage, 214 ton 11 tonne pollution removal). Lake Wilcox SNAP, Richmond Hill Located in the headwaters of the Humber River, this SNAP complem Richmond HillÔs lake-based remediation initiatives by focusing o reduce nutrient loading (especially phosphorus) to Lake Wilcox, Oak Ridges Moraine. Other objectives are to foster stewardship o reduce outdoor treated water use and cultivate a shared sense of and newer residents. TRCA is leading this SNAP in partnership w Region of York and Town of Richmond Hill. Action Plan The Lake Wilcox SNAP promotes embracing nature in the community action areas: Residential Eco-landscaping Ï Homeowners are encouraged to adopt ecologically sound landscaping to help achieve stormwater run-off reduction and pol load reduction), reduced treated water use, expanded urban fores plant biodiversity. Priority implementation zones have been iden soil and groundwater conditions conducive to stormwater infiltra buffer existing natural areas. Visitor Stewardship Ï Visitors and residents are encouraged to become stewards of t natural areas they visit through adoption of simple practices th of invasive species and reduce encroachment on sensitive areas. 242 Green Renovations and Energy Ï Widespread infill construction, home renovations and re-builds offer opportunities to advance renewable energy option techniques, resulting in improved energy and water conservation. Front Yard Makeovers Front Yard Makeover demonstration projects are profiling eco-lan residential lots in Oak Ridges. Champion homeowners were selecte Makeovers and a landscape designer was engaged to create customi The gardens are being installed in summer 2012 and feature rainw garden, native and water-efficient plants, canopy trees, permeab rain barrels. Funded by York RegionÔs Long Term Water Conservati by private sector sponsors, these Makeovers represent a shift fr lands to engaging private homeowners to showcase desirable pract confirm anticipated reductions in use of treated tap water for i performance of the soak aways (on one lot). The Makeovers are the first step in prompting a trend towards ad The experiences of those participating in the Makeovers will be engaging videos that will profile the Makeovers and SNAP, and pr videos will be available on TRCAÔs SNAP website. Implementation Directions The Makeovers are forerunners of an upcoming neighbourhood-wide residential eco-landscaping. The program is being led by TRCA i RegionÔs Water for Tomorrow, Richmond HillÔs Healthy Yards, LEAF Appreciation of Forests) and local environmental groups. The prog landscaping that marries contemporary design with the latest in technologies and practices. This innovative program will explore engaging landscaping sector businesses and motivating them to ad sound landscaping with their clients. An incentive package for homeowners is expected to include design templates and supply lists, and time-limited fina businesses. The program model builds on residentsÔ appreciation their desire to be environmentally friendly. It responds to thei environmental solutions with clear business cases. With many new the neighbourhood, the potential to influence residential landsc Next steps are to fully develop the program model with SNAP part landscaping businesses. OntarioÔs Showcasing Water Innovation fu implementation of the neighbourhood-wide program in 2013, creati showcase SNAP and lessons learned from implementation. Expected Outcomes The Lake Wilcox SNAP is targeting strategic retrofits for pollut urban forest. Preliminary analysis shows that water quality targ to the lake can be achieved with 46% uptake of eco-landscaping i cover in residential areas can be doubled with 55% uptake of eco uptake, the urban forest can be expanded from 27 to 35%, and at 25,000 kg of air pollution and sequester 1,212,000 kg of carbon economic value of $246,000 per year. 243 Black Creek SNAP, Toronto Located in the Black Creek subwatershed of the Humber River, thi seeking ways to reduce the risk of basement flooding through lot health of Black Creek and expand urban forest, within the contex SNAP area is centred around the Jane-Finch area, extending from to just south of Finch Avenue and from roughly Hwy 400 in the we the east. Within this neighbourhood, there is a strong interest grow food, improved access to fresh food and job opportunities. in partnership with the City of Toronto, Jane Finch Family and C Conservation Project and many other community stakeholders. Action Plan The Black Creek SNAP promotes growing food and green opportuniti through four primary action areas: Vegetable gardens supported with rain harvesting for homes and o Stormwater management and basement flood prevention - focus on lot level measures for homes, paved areas and roads, aimed at reducing run-off volume b and also promotion of backwater valves, sump pumps and other key prevention measures; Energy conservation and renewables - focus on greenhouse gas reduction for single family residential homes through weatherization, furnace and appliance electricity use reduction within the commercial, institutional a and solar power installations associated with large commercial o spaces; and Urban forest enhancement - expand natural cover along creek corridors and promote additional plantings within the built up area to reduce the heat improved ecosystem services. Specific targets and strategic locations for actions have been o the strengths of existing programs, local green job creation and principles that will be built into the delivery of these action Demonstration Projects Several projects have been underway over the past year: Rainwater harvesting for community vegetable garden at Edgeley A Shoreham Drive Ï TRCA installed two 500 litre rain barrels in su cost water supply and improve stormwater management at this Toro Housing Corporation seniors residence. Rainwater harvesting design and vegetable garden creation at Uni Church for their Reaching Up Homework Club Ï TRCA, with help fro Conservation Project, constructed a vegetable garden in May 2012 process of retrofitting an existing shed on the property and ins barrels as a rainwater collection system to support a low cost w gardening skills and share harvest with their families. Green parking lot design for the Jane-Finch Mall Ï TRCA is coord partnership with the University of TorontoÔs Landscape Design Fa 2012). 244 TRCA is preparing to launch in August 2012 a series of demonstra family residential homeowners. These projects would recognize u gardens by providing downspout disconnection services and provid strategic water and energy retrofits. These demonstration homes neighbourhood-wide residential retrofit program, delivered in pa Toronto, local community groups and local private retailers, and 2012. Implementation Directions Implementation plan areas, immediate actions and lead roles for the following: Neighbourhood-wide agriculture supported by rain harvesting Ï TRCA is leading in cooperation with local agriculture groups, and will explore the Farm as a central component of this program. Single-family residential eco-edible landscaping and other strat Ï TRCA is leading the design and launch of this program in partnership wit other groups. Urban forest enhancement Ï Black Creek Conservation Project is leading this component of SNAP in close coordination with TRCA and other groups Greening of paved areas and building on institutional, commercial and multi-unit residential properties Ï green parking lot design project with the Jane Finch Mall is a TRCA will explore this area more fully with partners after the r program is underway. Project Management Team shift to SNAP Implementation Team to pro among projects Ï led by TRCA Ongoing community outreach to build capacity for neighbourhood l, and to continue to inform future SNAP direction - TRCA is leading in close collaboration with a wide range of local SNAP partners and community leaders. Expected Outcomes The SNAP was designed to meet or exceed established municipal an targets. Highlights include: produce 20% of the communityÔs vegetable needs locally; reduce the risk of basement flooding; reduce stormwater run-off by 30%; expand urban forest from 26 to 34% of the area; increase ecoservices provided (5,700 kg pollutant removal; 128,0 reduce electricity use (10%) and natural gas use (17%) below 200 245 Bayview Glen SNAP, Markham The Bayview Glen SNAP is located in an established neighbourhood Upper East Don River subwatershed in MarkhamÔs Thornhill communi north of Steeles Avenue, east of Bayview Avenue, south of the CN east by the Bayview Golf and Country Club. The area is the subje remediation study and has been identified by York Region as a pr and infiltration to sanitary sewers. SNAP will focus on integrat multi-faceted water challenges (surface and basement flooding, s capacity, water conservation, Don River impacts) and opportuniti objectives, such as urban canopy succession planning, promotion and community interests. The SNAP will demonstrate implementati Greenprint Sustainability Plan at the neighbourhood scale. A scoped characterization phase was launched in April 2012, consi cross-agency technical workshops to establish baseline condition retrofits. Workshops focusing on water management and urban fore steps over the spring and summer of 2012 include the remaining t integration with MarkhamÔs West Thornhill Flood Control Implemen study, and community engagement in cooperation with the local co Mississauga SNAP In partnership with the City of Mississauga and the Region of Pe a SNAP in the community located north of Bloor Street, south of Dixie Road, and west of the west branch of the main Etobicoke Cr specifically demonstrate implementation of MississaugaÔs Living neighbourhood scale, along with advancing objectives of the Etob Plan and other municipal management plans and strategies. This c residents is highly diverse in terms of demographics, and as suc multifaceted approach to engagement and working closely with the working in the area to understand community interests and help s A Community Leaders Focus Group was held in April, and the SNAP t local Town Hall meetings and in the Mississauga Ward 3 newslette undertaking technical scoping meetings with staff groups and uti EnerSource to explore baseline conditions, identify working goal existing strategies, and identify retrofit opportunities, challe SNAP Program Directions SNAP Program Evaluation TRCA has partnered with a York University researcher to conduct program with input from a variety of partners. The goal of the s pilot SNAPs and relevant initiatives around the world, to improv program in the future, and explore its transferability to other evaluation is supported, in part, by MITACS Accelerate, a nation A final report is anticipated in fall 2012. 246 Implementation Business Cases As the pilot SNAPs move into the implementation phase, TRCA is pu with financial institutions, insurance industry and real estate cases for undertaking retrofits as a way to maintain market valu ways to finance strategic retrofits. Neighbourhood Retrofit ÑState of the ArtÒ TRCA continues to pursue opportunities to share our SNAP models groups in this emerging area of practice. FINANCIAL DETAILS Funding for the SNAPs is in part from the Region of Peel, Region capital budgets. SNAPs have continued to be successful at lever secure additional grants and awards. Over the past year, these Ministry of the Environment Showcasing Water Innovation grant ($ Toronto Community Foundation Vital Ideas grant ($30,000); Green Home Makeover Ï private and public sector sponsorships of (valued at over $100,000); Front Yard Makeovers Ï private and public sector sponsorships of (valued at over $30,000); Shell Canada Environment Fund ($10,000); Toronto and Region Remedial Action Plan ($15,000); MITACS Accelerate Ontario ($11,250). Report prepared by: Sonya Meek, extension 5253 Email: smeek@trca.on.ca For Information contact: Sonya Meek, extension 5253; Shannon Log Emails: smeek@trca.on.ca; slogan@trca.on.ca Date: July 11, 2012 ___________________________________ RES.#A124/12 -MARIE CURTIS PARK REVITALIZATION PROJECT - PHASE 2 Approval to enter into an Agreement with the City of Toronto to implement specific elements of the Marie Curtis Park Revitalizat Project - Phase 2 on their behalf. Moved by:Michael Di Biase Seconded by:Dave Ryan THAT approval be granted to enter into an agreement with the Cit implement specific elements of the Marie Curtis Park Revitalizat their behalf; THAT the agreement be subject to availability of funding from th 247 AND FURTHER THAT authorized Toronto and Region Conservation Auth officials be directed to take any action necessary to implement obtaining any required approvals and the signing and execution o CARRIED BACKGROUND Since 2010, Toronto and Region Conservation Authority (TRCA)'s W Division and the City of TorontoÔs Parks Forestry and Recreation partnered on the revitalization of Marie Curtis Park East and We being carried out in tandem with the City of MississaugaÔs and T park on the former Arsenal Lands which is located immediately ad West. The intent is that Marie Curtis Park West and the Arsenal Lands destination park, while Marie Curtis Park East will continue to comprising Marie Curtis Park are owned by TRCA and will continue operated by PF&R in accordance with the existing 1972 Waterfront . agencies The revitalization efforts generally consists of creating new pa Area, upgraded facilities, restored and new pathway connections, lighting and parking areas and the creation of a new bioswale wi provide improved stormwater controls at the site. RATIONALE PF&R staff has requested the assistance of TRCA's Restoration Se the implementation of select components of the Phase 2 revitaliz environmental sensitivities at the site which include: surrounding aquatic and riparian habitat of Etobicoke Creek; impacted soils from historic land uses; and the proposed bioswale, which requires specialized knowledge of s proper installation. To ensure that the above-noted sensitivities are managed with du construction, PF&R has requested assistance with the following s Phase 2 works: 1. restoration and creation of pathway connections, including the r to appropriate disposal facilities as required by Ministry of En 2.construction of the bioswale and associated features. The scope of work to be undertaken by TRCA consists of the follo 1.Prepare a detailed cost estimate and Memorandum of Understanding implementation of restored and new pathway connections, bioswale features. 2. Prepare, issue, award and manage all subcontracts for equipment, related to the construction of the aformentioned works. 3.Implement the works as per the approved design. 4.Provide financial and other documentation as specified in the MO 248 Recognizing that the City of Toronto is funding the implementati TRCA will adopt the City of Toronto's purchasing policy regardin skilled trade workers for any subcontracted work associated with but is not necessarily limited to, works such as the final surfa and new pathway connections. FINANCIAL DETAILS The preliminary budget is estimated at approximately $950,000.00 contingency to be expended by TRCA with permission from the City project is 100% recoverable from the City of Toronto within acco Report prepared by: Moranne McDonnell, 416-392-9725 Emails: mmcdonnell@trca.on.ca For Information contact: Moranne McDonnell, 416-392-9725 Emails: mmcdonnell@trca.on.ca Date: July 06, 2012 ___________________________________ RES.#A125/12 -KORTRIGHT VISITORS CENTRE RETROFIT PHASE 2 PROJECT Contract PMO12-07. Award of Contract PMO12-07 for roof replacement, exterior recladding and new glazing at the Kortright Visitors Ce of Vaughan. Moved by:Michael Di Biase Seconded by:Dave Ryan WHEREAS the Kortright Centre, constructed in 1979, a 30,000 squa post and beam structure has major deficiencies including severel walls; AND WHEREAS Toronto and Region Conservation Authority's (TRCA) p budgets have made requests for approximately $700,000.00 of ongo over the next five years to address the state of good repair of additional funding is being sought through the Federal Community Improvement Fund for essential renewal of the Kortright building Campus at Kortright; AND WHEREAS the retrofit of the building has been planned to ens of the operations, including access and rental for corporate and including the growing "green" wedding business and use by over 6 participants and 40,000 visitors during the maple syrup season; 249 THEREFORE LET IT BE RESOLVED THAT Contract PMO12-07 for the Kort Centre Retrofit Phase 2 Project be awarded to Compass Constructi a cost not to exceed $1,271,440.00, plus 10% contingency, plus H all necessary approvals and funding, it being the lowest bid mee Conservation Authority (TRCA) specifications; THAT award of tender be subject to terms and conditions satisfac legal advisers (if necessary), including but not limited to dete contract cost not to exceed the approved amount; THAT should staff be unable to negotiate a mutually acceptable t the above-mentioned contractor, staff be authorized to enter int with other contractors, beginning with the next lowest bidder me specifications; THAT staff be authorized to spend in excess of available funding to carry out the most effective phasing of the work, as long as exceed available funding over the life of the project; THAT staff continue to implement the project in phases which hav the needs and safety of the students and other visitors to Kortr THAT authorized officials be directed to take the necessary acti contract including the signing and execution of documents; AND FURTHER THAT staff report back to the Authority on funding s future phases of the retrofit. CARRIED BACKGROUND Situated just north of Toronto, on 325 hectares of pristine wood Conservation (KCC) combines a natural oasis with some of the mos education programs and events in Canada. KCC hosts 135,000 visit 50 environmental education programs for schools and 30 sustainab for the public, trade and professionals. It is also a popular lo corporate functions. Constructed in 1979, the Kortright Visitor Centre is a 30,000 sq beam structure, with a 140 seat theatre, eight classrooms, a caf Centre is the hub of all educational and recreational programs a avenues to nature-based adventures such as hiking, skiing, orien dogsledding and a natural classroom. 250 TRCA staff has identified significant deficiencies in the overal which coincide with the failing structure. The mechanical syste life expectancy and the windows and doors of the building are in balcony overlooking the surrounding valley environment has been years. In more recent years, the roof has been leaking excessiv the interior of the building. These factors have all contribute maintenance cost, excessive energy bills and constant equipment impact daily programming. In order to continue as Ontario's pre renewable energy education and demonstration centre, TRCA plans Visitor Centre focusing on reducing the buildings overall energy Beginning in 2010, TRCA staff worked closely with Levitt Goodman and refine detailed design and construction drawings required to approach to retrofit the aging building. The Kortright Visitor C subsequently completed in March 2012 and concentrated on the ope building in order to improve its energy efficiency. The scope o included: 1. replacement of the existing HVAC system with a geothermal ground system; 2.structural repairs to the balcony; 3.replacement of clerestory windows on the mezzanine and balcony l 4. new doors at every level of the building; 5.installation of an Energy Recovery Ventilation unit; and 6.all abatement work related to the Designated Substance Survey re December, 2010. Having addressed the internal energy deficiencies, the focus has building envelope for Phase 2 of the retrofit. The scope of wor detailed design for the rehabilitation of the exterior walls and Additional insulation will be added to several areas of the build resistance (R-Value) to improve the interior temperature conditiAdditional glazing has also been proposed along the south and east walls and skylights in th roofing sections to bring more natural light into the three leve 2 works will ensure that the building exterior issues are addres improving the building aesthetics to support the Kortright Centr RATIONALE Request for Pre-Qualification (RFPQ) for general contractors to advertised on-line with Biddingo.com on May 25, 2012 and closed includes, but is not necessarily limited to, the supply of labou equipment required to complete the scope of work for the project coordinate all construction activities which comprise of a new r windows on the lower level of the building. Interested general contractors in pre-qualifying were advised th include the following in order to receive a tender package: CCDC 11 (Canadian Construction Documents Committee) requirements past experience in the construction of buildings of similar size 251 past experience with similar buildings; experience of suggested personnel for this project; project record over the past five years; ability to meet construction schedule milestones; ability to coordinate work by others; experience dealing with designated hazardous substances; experience dealing with projects with construction budgets of $7 $1,500,000.00; references focusing on firms history of project control and expe All interested general contractors will need to be bondable and wf 10% of the contract price at the time of the tender submission. Pre-qua submitted by the following 14 firms: BECC Construction Group; Chart Construction Management; Compass Construction Resources Ltd.; Elite Construction; Everlast Restoration; J.D. Strachan Construction; JJM McGuire Contractors; Limen Group; Martinway Contracting; Morosons Construction; R-Chad Contracting; RTM; Rutherford Contracting; and Struct-Con Construction. The pre-qualifying documents were reviewed by the selection comm staff whose evaluation was based on the previously defined crite past completed projects. Based on the evaluation process, Tender documents were made avai general contractors: BECC Construction Group; Compass Construction Resources Ltd.; Elite Construction; J.D. Strachan Construction; JJM McGuire Contractors; Limen Group; Martinway Contracting; Rutherford contracting; and Struct-Con Construction. All pre-qualified companies attended a mandatory site meeting on 252 Tenders closed on July 5, 2012 at 12:00pm and were opened by the Committee on July 6, 2012 with the following results: BIDDERSTOTAL (Plus HST) Compass Construction Resources Ltd.$1,271,440.00 BECC Construction Group$1,293,694.69 Struct-Con Construction$1,353,000.00 Martinway Contracting $1,398,000.00 Rutherford contracting $1,436,508.00 J.D. Strachan Construction $1,550,300.00 Having previously pre-qualified the bidders qualifications, TRCA the bid prices and the ability to complete the project as specif TRCA reviewed the bids against its own cost estimates and has de reasonable value. Based on evaluation of the bids received, sta PMO12-07 be awarded to Compass Construction Resources Ltd. for t exceed $1,271,440.00, plus a 10% contingency plus HST, as they a meets TRCA specifications. FINANCIAL DETAILS The costs associated with Kortright Centre Retrofits will be off 2012-2017. The table below outlines the projected budgets for e 201220132014201520162017 Funder ($)($)($)($)($)($) York Region (418-22)242,000255,000255,000260,000260,000270,000 Peel Region (425-01)175,000200,000200,000200,000200,000300,000 York Region (425-01)242,000250,000250,000250,000250,000250,000 Funding Subtotal659,000705,000705,000710,000710,000820,000 The Phase 2 Retrofit will require additional funding from the 20 over and beyond the 2012 budget. The reasoning behind this fina any disruptions to the Kortright Centre programming such as gree groups. The phases of the retrofit will be dependant on each ot will be able to continue with its revenue generating operations its clients. With the anticipated completion of the Phase 2 ret will allow for the scheduling of Phase 3 of the retrofit without business. Additionally, the federal government has recently announced the C Improvement Funding. Funding will be sought through this progra the building and to restore the Campus trails to a state of good 2012 funds required are available in from the regions of York anAdditional funds required to complete this project are identified in preliminary Capital Budget requests to York and Peel regions in accounts 418 253 Report prepared by: Aaron D'Souza, extension 5775 Emails: ajdsouza@trca.on.ca For Information contact: Derek Edwards, extension 5672 Emails: dedwards@trca.on.ca Date: July 10, 2012 ___________________________________ RES.#A126/12 -MIMICO WATERFRONT PARK PROJECT (PHASE 2) Contract RSD12-86. Award of Contract RSD12-86 for the supply and installation of Decorative Pathway Lighting. Moved by:Michael Di Biase Seconded by:Dave Ryan THAT Contract RSD12-86 for the supply and installation of Decora to the Mimico Waterfront Park Project (Phase 2) and the Humber B City of Toronto, be awarded to Stacey Electric Company for a tot $248,387.40, plus a contingency amount of $25,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST bid meeting TRCA staff cost estimates and specifications; AND FURTHER THAT authorized officials be directed to take the ne implement the contract including the signing and execution of do CARRIED BACKGROUND The Mimico Waterfront Park Project (Phase 2) is located between Bay West Park along the north shore of Lake Ontario, in the City pathway lighting will be an important element that ties Mimico L together with the surrounding city. Toronto Waterfront Revitaliz authorized TRCA to assume a leadership role in the planning, des the construction of the Mimico Waterfront Park Project (Phase 2) The decorative pathway lighting will be used along Mimico Linear provide the necessary light and aesthetics to the area. It will Humber Bay West Park to replace the existing lighting fixtures t scheme. RATIONALE Request for Quotation (RFQ) packages were sent to a total of nin Sturdy Power Lines Ltd.; Dilisado Enterprises; Langley Utilities Contracting Ltd; TBG Landscape Inc.; Stacey Electric Company; Black and McDonald; Beacon Utilities Contractors; 254 Guild Electric; and Platinum Electric. Tender RSD12-86 was publicly advertised on the electronic procur http://www.biddingo.com/) on June 19, 2012. Tenders were opened Committee Meeting #3/12, held on July 6, 2012, with the followin Contract RSD12-86, Supply and installation of Decorative Pathway TOTAL VALUE OF CONTRACT BIDDERS(Plus HST) Stacey Electric Company$248, 387.40 Platinum Electric $253,895.00 Guild Electric $257,530.00 Dilisado Enterprises $315,750.00 TBG Landscape Inc. $342,220.80 Beacon Utilities Contractors $479,693.70 The Project Design Engineer (Stevenson Engineering) reviewed the Stacey Electric Company and agrees with staff's review of the sa value. Based on the bids received, staff recommend that Stacey E Contract RSD12-86 for the supply and installation of Decorative amount not to exceed $248,387.40, plus a contingency amount of $ as authorized by TRCA staff, plus HST, it being the lowest bid t estimates and specifications. FINANCIAL DETAILS Funds are available within account #205-90 from TWRC. Report prepared by: Rudra Bissoon, 416-393-6336 Emails: rbissoon@trca.on.ca For Information contact: James Dickie, 416-392-9702 Email: jdickie@trca.on.ca Date: July 06, 2012 ___________________________________ RES.#A127/12 -CHERRY BEACH Drainage Improvements. Approval to enter into an agreement with the City of Toronto to complete the planning and design of drainage improvements for Cherry Beach, City of Toronto. Moved by:Michael Di Biase Seconded by:Dave Ryan 255 THAT approval be granted to enter into an agreement with the Cit planning and design of drainage improvements for the roadway, tu parking lot at Cherry Beach, in the City of Toronto; THAT implementation be subject to funding from the City of Toron conditions satisfactory to Toronto and Region Conservation Autho THAT authorized TRCA officials be directed to take such action a implement the approved projects, including obtaining needed appr signing of contracts and execution of documents; and AND FURTHER THAT the City of Toronto be so advised. CARRIED BACKGROUND TRCA has partnered with the City of Toronto for many years to pr coordination of approvals and implementation services in support environment projects throughout the City and across the Toronto In 2006, the City formalized the process and requested TRCA to e stipulated terms and conditions for the supply and delivery of p accordance with an approved list of projects. The agreement also which TRCA could invoice the City to recover costs for the servi In November 2011, TRCA was approached by the City of Toronto Par Forestry Department to provide the lead role in the planning to turning circle and east parking lot to address deficiencies and Cherry Beach. TRCA staff submitted a proposal to the City outlining the approa was approved by the City of TorontoÔs Parks, Recreation and Fore SCOPE OF WORK TRCA will be responsible for the overall project management incl Retain the services of a professional geotechnical engineering f Ontario land surveyor to assist with the planning and design of Contract management of the successful consultants. Manage the project schedule and budget. Ensure the completion of all project deliverables. Actively participate in meetings (including organization, attenda preparation/distribution of meeting materials and minutes). Provide details on project approvals as project progresses throu process (including application(s) and notices). If required, complete the restoration/landscape plan for the pro The proposed consulting team will be responsible to complete the Investigate and advise on drainage properties of existing soils, recommendations for drainage improvements with respect to the de design options. 256 Investigate and advise on the geotechnical properties of existin parking lots, and advise on design recommendations for the repai surfaces (and prevention of future potholes), and roadway desig Provide technical input into the construction/tender documentati accepted design recommendations. Recommend and execute a materials and compaction testing quality during construction of park and drainage improvements. RATIONALE TRCA involvement in the planning and implementation of this proj the history of cooperative project management between the City o TRCA's specialized expertise in works of this type. TRCA is recognized by the City of Toronto as being able to provi of watershed related projects due to highly specialized expertis required approvals and permits, facilitate community involvementAs such, the City has requested that TRCA enter into an agreement t FINANCIAL DETAILS Works will proceed by TRCA staff once approval is given by City of services will be conducted in accordance with TRCA's Purchasi The total estimate value of work based on preliminary informatioAccount code 197-01 has been setup for this project. The full costs of the pr the City of Toronto. Report prepared by: Lindsay Prihoda, extension 5787 Emails: lprihoda@trca.on.ca For Information contact: Lindsay Prihoda, extension 5787 Emails: lprihoda@trca.on.ca Date: July 05, 2012 Attachments: 1 257 Attachment 1 ___________________________________ 258 RES.#A128/12 -SUPPLY OF RENTAL RATES FOR OPERATED HEAVY CONSTRUCTION EQUIPMENT AND DUMP TRUCKS Contract Extension. Extension of Contract RSD11-25 for the Suppl Rental Rates for Operated Heavy Construction Equipment and Dump Trucks, for the period August 1, 2012 to March 31, 2013. Moved by:Michael Di Biase Seconded by:Dave Ryan THAT Contract RSD11-25 for Supply of Rental Rates for Operated H Equipment and Dump Trucks, awarded in 2011 to Sartor & Susin Ltd August 1, 2012 to March 31, 2013 subject to terms, conditions an satisfactory to Toronto and Region Conservation Authority (TRCA) total cost of $3,200,000 plus HST, for a total estimated contrac $6,000,000 plus HST. CARRIED BACKGROUND At Authority Meeting #7/11, held on July 29, 2011, Resolution #A168/11 was approved, in part, as follows: THAT the Restoration Services Division utilize, as required, the services of Sartor and Susin for the supply of operated heavy construction equipment an period August 1, 2011 to July 31, 2012, be awarded to Sartor and Susin Limited, it being the tender that bests meets Toronto and Region Conservation Auths (TRCA's) requirements at a competitive cost;... The current contract expiration date of July 31st is less than i extremely busy for construction, and the potential disruption in changing suppliers adds unnecessary risk to meeting project deli risk, staff recommend that the current contract be extended to M annual heavy equipment contract to commence April 1st annually t traditionally less demanding of heavy equipment at TRCA given th restrictions between April 1st and July 31st. A contract commencement date of April 1st also aligns better with annual capital budget approvals, giving staff equipment needs when preparing the new tender documents. Sartor & Susin Ltd. have agreed to a contract extension and have request for an increase of three percent (3%) to all unit rates operating costs should the contract be extended on August 1st. RATIONALE TRCA and Sartor & Susin Ltd. have worked together on numerous su than 25 years, and through the tendering process, Sartor & Susin provided the lowest unit rates with a broad spectrum of equipmen During this long-standing relationship Sartor & Susin Ltd. has a TRCA's changes in scheduling, scope and equipment needs to help time and on budget. 259 Staff has reviewed the proposed new rate structure, in conjuncti over the past year, and are satisfied that the requested three p FINANCIAL DETAILS Under the existing contract, Sartor & Susin Ltd. will have suppl heavy equipment services to TRCA between August 1, 2011 and July review of Restoration Services' tentative construction schedule March 31, 2013, the estimated value of this contract extension i determined based on an average annual monthly expenditure in hea x eight months, plus the addition of a special project approved A2/12 at Authority Meeting #1/12, held on February 24, 2012 (Armouring of the Flood Protection Landform at the West Don Lands) which is estimated to require up equipment alone between August 1st and October 31, 2012, plus a additional work that may be identified during the extension peri or decrease in workload will have an impact on the value of this operated equipment is rented on an "as required" basis with no m hours guaranteed. Report prepared by: Rudra Bissoon, 416-393-6336 Emails: rbissoon@trca.on.ca For Information contact: James Dickie, 416-392-9702 Emails: jdickie@trca.on.ca Date: June 29, 2012 ___________________________________ RES.#A129/12 -COMMUNITY INFRASTRUCTURE IMPROVEMENT FUND Project endorsement to meet Community Infrastructure Improvement Fund application requirements. Moved by:Ben Cachola Seconded by:Jack Heath WHEREAS the federal government has announced the Community Infra Improvement Fund (CIIF), a funding program for the renovation an community infrastructure between April 1, 2012 and March 31, 201 AND WHEREAS project applications must be duly authorized or endo of the Authority and submitted as a component of the application THEREFORE LET IT BE RESOLVED THAT Toronto and Region Conservatio (TRCA) submit funding applications to the CIIF program for the f Kortright Centre For Conservation Retrofit, Municipal Water Conn Plan; Black Creek Pioneer Village Emergency Preparedness Infrastructur Communication IT Services and Upgrades across all TRCA Facilitie 260 Petticoat Creek Aquatic Facility Enhancements; Accessibility Upgrades at all TRCA Facilities; Claremont Field Centre Accessibility and Energy Efficiency Retro Albion Hills Conservation Area Road Upgrades; Bolton Camp Recreation Centre Revitalization; Arsenal Building Renovation; AND FURTHER THAT TRCA staff report to the Authority for addition required. CARRIED BACKGROUND First announced in Economic Action Plan 2012, the Community Infr Fund provides $150 million for the repair and improvement of com across Canada. Eligible projects include expansion of existing c facilities such as community centres, recreational buildings, lo other community facilities. This will improve the quality of com economic benefits, including support for job creation, in commun FedDev Ontario is delivering the CIIF in Ontario with an allocat years. Applications are being accepted for projects in Ontario until Augt 24, 2012. Under CIIF, eligible recipients may receive a non-repayable cont eligible costs of an infrastructure project, with recipients pro However, priority may be given to those projects that require a percent. Eligible recipients may receive contributions of up to total funding from all federal sources will not exceed 50 percen Eligible projects must be substantially completed by March 31, 2 Project applications must be duly authorized or endorsed by a bo must be submitted at the time of the application. TRCA staff would like to submit applications for the following p projects be ranked in terms of priority for a submitting agency, as full project applications are developed. Project names, deta provided below are preliminary and may be updated as staff work process. Kortright Centre For Conservation Retrofit, Municipal Water Conn Upgrade and enhance existing facilities as follows with the aim facilities of the Kortright Centre: retrofit of the Kortright Visitor Centre; installation of municipal water servicing; and upgrade and reconfiguration of existing trail systems and learni learning activities related to renewable energy, biodiversity an The Shared Path/Le Sentier Partag: Discovery Walk 261 The budget for this project is approximately $3,000,000. TRCA i of $1,000,000 from the CIIF for this project. Planning for this $2,000,000 funding secured from Peel and York regions. Black Creek Pioneer Village Emergency Preparedness Infrastructur Improve emergency preparedness at Black Creek Pioneer Village to infrastructure, staff and visitors as well as reduce the potenti undertaking the following: installation of a generator at the Visitors Centre to reduce imp public safety of the more than 135,000 visitors annually; and hi products that must be maintained in a climate controlled setting staff training in, emergency procedures and protocols, and purch equipment. The budget for this project is $250,000. TRCA is seeking 50% con CIIF. Remainder of the funding is available through Black Creek Budget through the City of Toronto. Communication IT Services and Upgrades across all TRCA Facilitie This project involves upgrades to the computing power and networ across all TRCA facilities in order to drive: employee productiv service to clients; and cost effectiveness; through improved com consolidated databases, e-government website services and proces The budget for this project is $1,170,000. TRCA is seeking 50% c the CIIF. The remainder of the funds are available through TRCA' budgets. Petticoat Creek Aquatic Facility Enhancements Construction of Petticoat Creek Aquatic Facility was completed i the Recreational Infrastructure Canada (RInC) and Ontario Recrea TRCA reserve funds. Several design components of the facility we project due to budget constraints. The TRCA submission for Petti Enhancements will include: retrofit of existing snack bar building; replacement of existing playground facility; installation of a central shade structure and two smaller struct installation of additional water play features in the splash poo The budget for this project is $600,000. TRCA is seeking a 50% c the CIIF and will work jointly with our municipal partners and o the required funds. 262 Accessibility Upgrades at all TRCA Facilities TRCA is committed to improving opportunities for persons with di their involvement in the identification, removal and prevention preclude them from visiting TRCA facilities. One in six Canadian comprising a significant portion of the consumer market. Further Boomer generation, the percentage of the population requiring ba facilities is likely to increase in the next decade. Therefore, removal of barriers at TRCA facilities provides opportunities fo learning activities by a larger segment of the population, and a revenue generation. All proposed upgrades and retrofits will follow the City of Toron Guidelines and be in compliance with the Ontario Human Rights Co Accessibility retrofits will meet the following Disabilities Act and the Ontario Building Code. objectives: make approaching, entering and using buildings and structures ea accessible design must address a wide variety of internal and ex provide an equivalent level of life safety for everyone, includi building and communicating in an emergency; and emphasize dignity and independence, providing those features tha function in their day to day activities. Scope of work will include: establish barrier-free access trails and paths to existing washr across all TRCA locations; create accessible camping areas and adjacent facilities; and retrofit existing washroom facilities to meet accessibility stan The budget for this project is $500,000. TRCA is seeking a 50% c the CIIF. TRCA is currently pursuing other grant applications as municipal partners for the remainder of the funds. Claremont Field Centre Accessibility and Energy Efficiency Retro Renovation and retrofit of Claremont Field Centre to provide bar various levels of ability (physical, visual and auditory) to out redevelopment of outdoor education assets, including wetlands, p dynamics course and associated trails; and retrofit and renovation of Claremont Field Centre building. In addition, improvements will be made to the building envelope environmental performance, thereby reducing the climate change i Centre and improve visitor comfort, while providing a learning o on climate change. The budget for this project is $380,000. TRCA is seeking a 50% the CIIF. Planning for this project is underway with funding av Centre Operating Major Maintenance Account, Public Use Capital a Foundation (proceeds from Sunny Days for Conservation). 263 Albion Hills Conservation Area Road Upgrades Albion Hills Conservation Area requires significant road upgradesk as many are in a state of disrepair and pose a health and safety Works include paving or repaving auxiliary roads at the conserva The budget for this project is $450,000. TRCA is seeking a 50% c the CIIF. Remainder of the funding is available through the Regi Bolton Camp Recreation Centre Revitalization Upgrade and enhance existing recreation facilities as follows at Town of Caledon in order to kick start the efforts of TRCA and i re-establishing a recreation use at this significant community a upgrade the ÓDining HallÔ and gymnasium to allow for barrier-fre buildings to a usable state; and recreation infrastructure upgrades including pool retrofit, repl changerooms to meet Ontario Disability Act Standards, turf sport nature trail enhancements. The budget for this project is $1,200,000. TRCA is seeking a 33 from the CIIF. Remainder of the funding of $800,000 is identifi Region of Peel and City of Toronto. Arsenal Building Renovation The Arsenal Building has been designated by City of Mississauga Ontario Heritage Act. The Lakeview Legacy Foundation, created by a group of local r adaptive reuse opportunities for the building. Future uses prop Foundation include: Arts: with artists in residence and others sharing studio/display Culture: with programming to celebrate culture in Mississauga; Heritage: to commemorate the role of the site and building histo Science: to examine brownfield sites in relation to culture and In order to accommodate such use, this heritage structure needs prevented from further deterioration, therefore requiring the fo replacement or improvement of the heating, plumbing, electrical systems; replacement the roof on the rear portion of the building and oth abatement of existing asbestos. The budget for this project is $3,000,000. TRCA is seeking 33.3% from the CIIF. $2,000,000 has been requested from the Region of DETAILS OF WORK TO BE DONE TRCA staff will submit CIIF funding applications for the aforeme 2012. Approved projects will be presented to the Authority for further 264 Report prepared by: Kate Pankov, extension 6418 Emails: kpankov@trca.on.ca For Information contact: Kate Pankov, extension 6418 Emails: kpankov@trca.on.ca Date: July 13, 2012 ___________________________________ RES.#A130/12 -TORONTO AND REGION REMEDIAL ACTION PLAN Renewal of Toronto and Region Remedial Action Plan agreements between Toronto and Region Conservation Authority, Environment Canada and the Ontario Ministry of the Environment, respectively Moved by:Michael Di Biase Seconded by:Dave Ryan THAT Toronto and Region Conservation Authority (TRCA) staff cont federal and provincial representatives to finalize the 2012-2013 (RAP) agreements between TRCA and Environment Canada and the Ont the Environment, respectively; AND FURTHER THAT staff continue to work with the Toronto and Reg Plan (RAP) team, federal, provincial and municipal staff, the ac environmental non-governmental organizations and others to imple RAP workplan and advance RAP objectives. CARRIED BACKGROUND The Toronto and Region Remedial Action Plan was instituted in re designation of Toronto and Region as a Great Lakes Area of ConceAOC). The AOC designation was one of 42 (later 43) made by the International J and Region AOC consists of six watersheds stretching from the Ro Etobicoke Creek in the west. Under the Great Lakes Water Quality Agreement (GLWQA) and Canada (COA), Environment Canada (EC) and the Ontario Ministry of the E responsibility for ensuring progress on the Great Lakes AOCs. S administration of the Toronto and Region RAP under agreements wi Management of the Toronto and Region RAP is undertaken by repres the Ontario Ministry of Natural Resources (MNR) and TRCA. On June 13, 2009, U.S. Secretary of State Hillary Clinton and Ca Lawrence Cannon announced their intention to renegotiate the GLW into effect in 1978, and was last amended in 1987 - the time at remedial action plans were introduced through GLWQA Annex 2. T GLWQA is currently ongoing, and Conservation Ontario has been in the associated GLWQA public consultation processes. 265 On March 31, 2010, the 2007-2010 COA expired, as did the respect As the GLWQA is the agreement on agreements between TRCA and EC and MOE, respectively. which COA negotiations are predicated, the federal and provincia deferred the renegotiation of a subsequent COA. Instead, the go 2007-2010 COA over the 2010-2011 and 2011-2012 federal/provincia maintained program scope and funding at existing levels. Remedia delivery in the 2012-2013 fiscal year is anticipated to be suppo a four-year, $1,000,000 agreement with EC, as well as a single y the MOE. DETAILS OF WORK TO BE DONE The activities of the Remedial Action Plan 2012-2013 fiscal year 2011-2012. The first of these milestones was the re-designation environmental degradation, or Beneficial Use Impairments (BUIs), AssessmentÒ to ÑNot ImpairedÒ. At the completion of the RAP Stage 1 report in 1989, Toronto and Region was deemed to be ÑImpairedÒ for eight BUIs, as well a research on three Beneficial Use Impairements. Three additional ImpairedÒ. Additional assessment, research, analysis and public review were 2011-2012 for two of the three Beneficial Use Impairments that r Fish Tumours or Other Deformities; and Bird or Animal Deformitie The research results indicated that these Beneficial Uses were N and Region AOC; their respective changes in status to ÑNot Impai re-designations for the Toronto and Region Remedial Action Plan. A second milestone attained in 2011-2012 was the launch of a revi against which the remaining Beneficial Use Impairments will be c ImpairedÒ. The existing criteria were set forth in the 1994 RAP Clean Waters, Clear Choices. The review of these criteria involves a public consultation p by dialogue with academic and agency technical experts. The ant proceedings will be updated targets based on indicators of both program implementation - these targets will outline an ambitious toward delisting Toronto and Region as an Area of Concern by 202 Current Remedial Action Plan Initiatives The TRCA RAP workplan for 2012-2013 was approved at the RAP Team 2012. The 2012-2013 workplan is similar to those of previous ye resources being directed toward the Sustainable Technologies Eva Regional Watershed Monitoring Program (RWMP), habitat initiative education and outreach programs. Collectively these programs re supporting Low Impact Development (LID), stormwater management, environmental monitoring of the AOC. The City of Toronto Don River and Central Waterfront Project (We Master Plan Implementation) continues to constitute an important Toronto and Region AOC. 266 In collaboration with TRCA and Conservation Ontario, in 2012-201 has contributed, and will continue to contribute, feedback as re 6, 2012, MOE draft Bill 100: An Act to protect and restore the Great Lakes Ï St. Lawrence Rive Basin and draft Great Lakes Strategy. If passed, this Act could represent significant opportunity for the protection and restoration of the Great Lakes, and Great thereof. The Remedial Action Plan will also continue to fund a public out Ontario Evenings (LOE) Ï throughout 2012-2013. The LOE program the mandate to provide casual public venues in which attendees c questions of experts on issues currently faced by Lake Ontario. events to date, and the audience and media response have been su maintain this initiative through 2012-2013. Challenges for the Future As noted above, federal and provincial support of the RAP in 2012 resources to that provided in recent years. While the review an provide realistic and achievable endpoints for the Toronto and R only be met and the Toronto and Region be delisted as an Area of financial commitments by all levels of government. FINANCIAL DETAILS TRCA funding for RAP initiatives in 2012-2013 will be provided b TRCA and EC ($250,000), and TRCA and MOE ($250,000). Project pr TRCA apply to the Toronto and Region RAP team for funds, and the developed on the basis of these proposals. It is anticipated th and MOE will be for one year and will expire on March 31, 2013; Environment Canada was implemented in July 2011 and will expire In addition to dedicated RAP funds, certain TRCA projects (e.g. Program) also receive funding through municipal capital funding, Lakes Sustainability Fund which also advances RAP objectives. Report prepared by: Stephanie Hawkins, extension 5576 Emails: shawkins@trca.on.ca For Information contact: Meg St John, extension 5576 Emails: mstjohn@trca.on.ca Date: May 03, 2012 ___________________________________ RES.#A131/12 -HIGHLAND CREEK WATERSHED GREENING PROJECTS UPDATE To report on current Highland Creek watershed greening projects recent accomplishments. 267 Moved by:Michael Di Biase Seconded by:Dave Ryan THAT Toronto and Region Conservation Authority (TRCA) staff be d work with the Highland Creek watershed communities and City of T and implement Neighbourhood Greening Plan projects; THAT staff continue to apply for external funding to support the Neighbourhood Greening projects; THAT staff apply the Neighbourhood Greening Project planning and engagement approach to other areas of the Highland Watershed as THAT the final Neighbourhood Greening Plans be circulated to the partner organizations and made available to the public on TRCAÔs THAT the Ontario Trillium Foundation be thanked for their genero the Highland Creek Watershed Neighbourhood Greening Project poss AND FURTHER THAT staff be directed to report back to the Authori the Greening Strategy as appropriate. CARRIED BACKGROUND The Highland is an Ñurban creekÒ with more than 85 kilometres of area of 102 square kilometres. It is located primarily within t with its northern-most limits within the City of Markham. Where nearly 100 percent forested, it is now 85 percent developed and Due to intense pressures from urbanization, the watercourses and Highland Creek watershed are affected by compromised water quali storm flows, and degradation of terrestrial natural heritage. On wetlands remain. While the Highland Creek watershed has been extensively develope wetlands and meadows provide habitat for a range of wildlife, pa system south of Highway 401 which includes Morningside Park, Ced Danforth Park and StephensonÔs Swamp at the mouth of the creek. watercourses have been buried or channelized as land was develop Highway 401. The Highland Creek watershed is the only remaining watershed wit jurisdiction that has not undergone a comprehensive process to de watershed strategy to address the multiple issues and opportunit watersheds. 268 A State of the Watershed Report was completed by TRCA and City of watershed in 1999, that provided a comprehensive document on the heritage conditions of the Highland Creek watershed and an asses environmental and related social conditions. The report also pr management of the Highland watershed. The City of Toronto's Wet Weather Flow Master Plan (WWFMP), adop an excellent basis to address a number of serious water quality across the City of Toronto, including the Highland watershed. S WWFMP, the City proceeded with a geomorphology study of the High infrastructure and improve fish habitat. The objectives of this Systems Master Implementation Plan are to: gain a detailed understanding of the Highland Creek system; reduction in risk to public health and safety; enhancement of channel stability; preservation/enhancement of fisheries habitat; and prioritization of works and management of capital and operationa The August 19, 2005 storm had a significant impact on Highland C erosion, damage to Toronto Water infrastructure and private prop creek bed from ongoing stormwater erosion led to exposure and da crossing in Morningside Park requiring Toronto Water to undertak simultaneously working on the comprehensive Geomorphic Systems M Plan for 40 valley segments across the watershed. At Authority Meeting #7/07 TRCA staff provided an update on the C Master Plan studies and design process to implement channel restAuthority direction to develop a Highland Creek Watershed Greening Strateg Resolution #A207/07, in part, as follows: ...THAT the City of Toronto be requested to explore opportunitie Highland Creek valley system by restoring natural habitat, reconnecting the channel to the floodplain and improving the trails and other recreational a development of a comprehensive Greening Strategy for the Highlan;... In 2009 a TRCA capital budget request, supported by the City of develop a Greening Strategy to integrate various TRCA and City o plans. The Greening Strategy was to serve as a restoration stra Geomorphic Systems Master Implementation Plan. TRCA and City st undertaking the development of the Greening Strategy, and associ Habitat Implementation Plan and Aquatic Habitat Management Plan, Geomorphic Systems Master Implementation Plan was complete. 269 In early 2011, the City of Toronto completed the Highland Creek Implementation Plan under the Municipal Class EA Master Planning identified geomorphic and aquatic habitat-based solutions to man channelization and excessive stormwater run-off in the stream ch watershed. TRCA staff provided technical input to the plan inclu of the study area, York-Peel-Durham-Toronto Groundwater model and TRCAÔs base flow measurements comparisons, and an assessment of potential terrest result of the proposed valley segment works. Key recommendation The study confirms the Wet Weather Flow Master Plan study findin intervention is the necessary solution to resolve stream restora A variety of solutions that vary in scale are needed to address p protection and aquatic habitat issues, ranging from stream reali complete channel reconstruction to site scale repairs and channe A limited number of opportunities for end-of-pipe facilities exis These solutions would be implemented over the next two to three With the City of TorontoÔs Highland Creek Geomorphic Systems Mas TRCA staff moved forward with development of a work plan for the establishing goals and objectives, and compiling updated existin Community engagement and education efforts also commenced throug Foundation funded Highland Watershed Neighbourhood Greening Proj Greening Strategy An internal steering committee of TRCA and City of Toronto staff s, Forestry and Recreation, and Toronto Water worked to develop and refine the f of the Greening Strategy: Goal: The goal of the Highland Watershed Greening Strategy is to provi action plan to enhance the Highland Creek valley system and over strategy will complement the City of TorontoÔs Highland Creek Ge Implementation Plan and focus on urban stormwater management and heritage system improvements. The target audience is landowners planners, community groups and residents. It will address City o including: Wet Weather Flow Management Master Plan; Remedial Action Plan for the Toronto Area of Concern; Terrestrial Natural Heritage System Strategy and Urban Tree Cano Aquatic Habitat Management Plan; Climate Change Clean Air and Sustainable Energy Action Plan; The Living City Objectives. Additional elements such as opportunities for green energy and thf the watershed will also be considered. Objectives: provide input to restoration requirements associated with the Ci Systems Master Plan Implementation Project; 270 identify opportunities to: protect and restore natural aquatic and terrestrial habitat and reconnect the channel to the floodplain; manage stormwater to protect people and health of streams and ri address flooding and erosion through greening actions; protect and improve surface and groundwater quality; improve trail connections and recreational amenities; apply climate change mitigation and adaptation measures; provide recommendations to retrofit infill and redevelopment pro apply innovative approaches and sustainable technologies; concentrate and integrate efforts in strategic areas where multi plans, policies and practices can be met; support and build the capacity of landowners, land managers, com residents to understand and implement greening initiatives, thro stewardship, partnerships, social marketing and demonstration pr recognize the diverse population in the watershed and work to en communities in the Highland; and gauge success and evaluate the effectiveness of implemented proj A workplan was developed identifying three key phases of work: P Characterization, Phase 2 - Analysis and Evaluation of Options, and Phase 3 - Development of the Greening Strategy. A Public, Partner and Stakeholder Involvement Strategy was also developed with ongoing consultation with City of Toronto departm such as Ministry of Natural Resources and Hydro One. Currently, Characterization is near completion and includes an update of ex using best available data, a Restoration Opportunities Plan, an Plan, identification of urban tree canopy enhancement opportunit lot level stormwater management. Phase 2 - Analysis and Evaluation of Options, is commencing in summer 2012 priority restoration and strategic implementation actions throug findings of the various Phase 1 study components. Key next steps include reconvening the internal steering committ restoration opportunities and recommendations, develop a draft i a draft Greening Strategy for review by partners and stakeholder sessions to present the strategy to the larger watershed communi available the Highland Creek Watershed Greening Strategy. The anticipated to be completed in 2013. It should be noted that in addition to the technical study compo community interests, constraints and opportunities are being exp in the Greening Strategy through the two-year Highland Creek Wat Greening Project and the development of Neighbourhood Greening P areas of the watershed. 271 Neighbourhood Greening Project In 2010 TRCA received $131,000 over two years from the Ontario T Highland Creek Watershed Neighbourhood Greening Project. The ob build the capacity of communities in three neighbourhoods to add Highland Creek watershed Ï urban stormwater run-off and degradat heritage systems. Further, the project aids in building our und communities, and identifying opportunities for stewardship proje Strategy initiatives. ResidentsÔ interests have also included greening initiatives suc conservation and waste reduction/management and are being incorp through the Greening Plans and connecting residents with existin municipality and others. The project: uses education and engagement activities to build capacity of co vision for neighbourhood greening activities in the Highland Cre has developed Neighbourhood Greening Concept Plans for three foc watershed; and is establishing ÓGreen TeamsÔ and resources for each of the thre concept plans forward to the planning and implementation stage. The three pilot project areas in the Highland Creek are the neig Park, Cedarbrook Park and Morningside Park. A strength of the project is its collaborative nature, including ACORN Canada; Centennial College; Centennial College Student Association Ï Environmental Student S Curran Hall Community Association; City of Toronto - Parks, Forestry and Recreation and Toronto Wat Live Green Toronto; and Toronto Chinese for Ecological Living. Key deliverables of the project include: development of community-supported Neighbourhood Greening Plans project areas of the watershed, through a series of community ba establishment of Green Teams to help drive identified projects f to implementation stages; a Neighbourhood Greening Resources guide as a companion piece to compiling local resources for residents to aid them in taking ac survey of residents of the three pilot project areas to better u concerns, opportunities, constraints and outreach mechanisms; a Community Characterization Report, based on surveys, interview leaders, Toronto Neighbourhood and Priority Neighbourhood data, development of a self-guided interpretive walk for Milliken Park communications materials including an informational brochure on programs, a biannual Highland Highlights e-newsletter, and websi 272 over 30 community stewardship events, such as tree plantings, wo with original and new community partners. The Neighbourhood Greening Plans developed for the three pilot p other TRCA community action site plans such as the Don watershed concept site plans and Humber River watershed planÔs community a Sustainable Neighbourhood Retrofit Action Plans (SNAPs) represen technically detailed planning process. The Neighbourhood Greeni high level plans for future, more comprehensive SNAP-type projec interest levels. In addition to the deliverables noted above, significant added v as a result of the project to date. TRCAÔs presence, working in partners has increased communitiesÔ ecological literacy and unde watershed issues and related solutions, identified watershed cha City of Toronto to advocate for implementation of greening proje an effective door-to-door and personalized outreach method to en and workshops, increased our understanding of Scarborough commun initiatives beyond the scope of the Neighbourhood Greening Proje Scarborough Butterfly Trail and a Friends of Birkdale Ravine gro Key next steps include sourcing additional funding for the imple priority projects of the Neighbourhood Greening Plans, continued through working with Green Team members, work with City of Toro community based projects, and the application of the Neighbourho other watershed communities. Funding applications for these fut planned for fall 2012. Copies of the Neighbourhood Greening Plans will be available at Authority meeting. Related Projects Scarborough Centre Butterfly Trail The Habitat Implementation Plan developed for the Greening Strat hydro corridors in the Highland to identify potential habitat re to the more detailed plans for the Scarborough Centre Butterfly restoration project is designed to improve the environmental int Corridor, particularly meadow habitat, with a pilot project phas between McCowan and Brimley roads. The site will be restored, f to meadow habitat including native wildflowers, grasses, shrub n Future phases of work are planned pending availability of fundin with City of Toronto, Hydro One and the Rural Lambton Stewardshi 273 Friends of Birkdale Ravine Through community engagement initiatives as part of the Neighbou interest from the Midland Park Community Association in establis Ravine group was raised. Interests include habitat enhancement awareness initiatives, and garnering support for implementation TRCA, along with City of Toronto staff, attended the initial Fri meeting to provide input and identify areas of potential support local councillor about habitat restoration project opportunities FINANCIAL DETAILS Funds for finalizing the Greening Strategy and undertaking imple are available in the Highland Creek Valley and Stream Greening P 2012-2022 Toronto capital budget. In addition, the Greening St directing restoration actions that will be required as Toronto W Flow Management Master Plan and the Geomorphic Systems Master Im through the Environmental Assessment and Ontario Regulation 166/ Staff will also seek additional funding opportunities to continu implementation of Neighbourhood Greening Plan projects through t processes, in collaboration with City of Toronto departments and funding sources, including partnerships and in kind resources. Report prepared by: Keri McMahon, extension 5243 Emails: kmcmahon@trca.on.ca For Information contact: Keri McMahon, extension 5243, Adele Freeman, extension 5238 Emails: kmcmahon@trca.on.ca, afreeman@trca.on.ca Date: July 6, 2012 ___________________________________ RES.#A132/12 -BUILDING RESEARCH ESTABLISHMENT Partnership Memorandum of Understanding. Authorization to enter into a Memorandum of Understanding with Building Research Establishment and to develop a business plan for a Canadian innovation park. Moved by:Michael Di Biase Seconded by:Dave Ryan THAT Toronto and Region Conservation Authority (TRCA) enter into Understanding (MOU) with the Building Research Establishment (BR research, education and training initiatives; THAT authorized TRCA officials be directed to take the necessary agreement; 274 AND FURTHER THAT TRCA be authorized to spend up to $50,000.00 to development of a business plan for a Canadian innovation park to Living City Campus at Kortright, subject to funding being availa CARRIED BACKGROUND With over 90 years of building research to its credit, BRE is a consultancy, training, testing and certification organization de innovation across the built environment and beyond. Headquarter BRE is owned by BRE Trust, a registered charity. Profits earned are used to conduct key research projects that benefit the const society. The following is a list of services offered by BRE: Consultancy Ï help to create safe and healthy, high quality, cost effective communities and businesses, while meeting legislative, client, s requirements at every stage of the project. Research Ï an ability to generate new knowledge to tackle today's challen Provision of information needed to underpin national building re develop and use new and improved processes and products. Testing - with an extraordinary range of cutting-edge facilities, BRE c performance of everything from individual products to whole buil Innovation Ï BREÔs specialized knowledge of the built environment, combine research and development capabilities, can help bring new ideas Sustainability Ï BRE can help clients reduce environmental impacts of buildings communities and businesses at all stages, from planning and desi refurbishment, to end of life disposal. Trainingand Events Ï a very wide range of training courses, seminars and conferenc are offered by BRE experts. In October, 2011 BRE Canada was launched with an aim to: improve the quality of the economic, environmental and social le generations; help Canada be more competitive internationally; partner with Canadian industry, government and education to adva innovation for the built environment; innovate, test and showcase best practices, new methods and cons through the development of a BRE Canada Innovation Park; bring world-class expertise to Canada; influence consumer behavior through improved awareness. 275 The development of innovation parks is at the core of BREÔs busi established the first Innovation Park in Watford, England. Its mini-community test bed for architects, designers, planners, man producers and technology suppliers where they could try out thei them in the real world. Encouraged by the success in Watford, additional innovation parks in the UK (Scotland and Wales) and a innovation parks across the world in places such as China, Mexic provide inspiration, demonstration and innovation for the local each country. The innovation parks have helped shape national s supported manufacturers to develop new products, taught designer build more sustainable buildings, supported companies to sell th helped over 50,000 people live in a more environmentally conscio RATIONALE TRCA staff has met with BRE representatives on a number of occas for partnership opportunities recognizing there is a mutual inte sustainable building industry. TRCA and BRE have drafted a Memo to formalize this partnership between the two organizations base vision: To support sustainable economic development and to influence environmental change in Canada through high quality and sustaina form, innovative construction methods and materials and the adoption of clear and challenging standards that improve the quality of life live and work in the region. This partnership, the first of its kind between BRE and a Canadi significant milestone in the future of the built environment in As outlined in the Memorandum of Understanding, both parties will work to address t the built environment covering issues such as sustainable develo enterprise and wealth creation, green jobs, skills and training. Both parties will collaborate on the following key areas of busi development of an Innovation Park to demonstrate the latest inno new and existing buildings and further demonstration opportuniti construction process, renewable energy and quality of place; collaborate on the role out of BREEAM (Building Research Establi Assessment Methodology) within Ontario; collaborate on education and training; collaborate on research activities. Both parties will collaborate on the following key areas of rese low carbon construction technologies; sustainable building materials; sustainable construction standards such as BREEAM; green building science; low impact development/sustainable urban drainage system; low water and energy housing; 276 sustainable communities; healthy indoor environments; renewable energy. At this time, BRE Canada is in the beginning stages of planning a It will become part of the BRE Innovation Park Network which aim partnerships and unlock export opportunities between countries aA BRE Canada Innovation Park will bridge trial concepts to large scale showcase construction innovation and emerging technologies and d and affordable sustainability can be. Through this process, BRE Canadian organizations to innovate, test and showcase best pract materials suited to the Canadian built environment. FINANCIAL DETAILS A total of $60,000 is required to fund the business planning exercise, inc a business model and market testing. BRE has committed $10,000 i process and TRCA is currently seeking partners to contribute to At this time the Earth Rangers Foundation has committed $10,000 and Roxu $5,000. An additional $10,000 has been committed from TRCA's Community Tr Program budget. TRCA staff is currently seeking additional fund project, including the Region of York, the City of Vaughan and o This project is consistent with the objectives of The Living Cit Development Program and the balance of business planning cost wi account. Report prepared by: Patricia Lewis, 289-268-3903 Emails: plewis@trca.on.ca For Information contact: Glenn MacMillan, 289-268-3901 Emails: gmacmillan@trca.on.ca Date: July 05, 2012 ___________________________________ RES.#A133/12 -DRAFT GREAT LAKES STRATEGY AND PROPOSED GREAT LAKES PROTECTION ACT, 2012 Toronto and Region Conservation Authority comments on the Draft Lakes Strategy and the proposed Great Lakes Protection Act, 2012 Moved by:Colleen Jordan Seconded by:Mujeeb Khan WHEREAS the Province of Ontario is seeking comments on the Draft Strategy and Draft Bill 100: An Act to protect and restore the G River Basin (short title, Great Lakes Protection Act, 2012); 277 AND WHEREAS Toronto and Region Conservation Authority (TRCA) has comments regarding the Draft Great Lakes Strategy and the propos Protection Act, 2012 to Conservation Ontario; THEREFORE LET IT BE RESOLVED THAT the comments on the Draft Grea Strategy and the proposed Great Lakes Protection Act, 2012 be fo of the Environment and Toronto and Region Conservation Authority municipalities. CARRIED BACKGROUND The Province of Ontario is seeking feedback from Ontarians on th (EBR011-6418) and the proposed Great Lakes Protection Act, 2012 (EBR 0116461). The two proposals are currently posted for a 62-day public review and co 2012 to August 7, 2012. All comments received in this review period will be considered as of the decision-making process. Comments are not intended to rep will be undertaken on any potential legislative, regulatory or o Draft Great Lakes Strategy The Minister of the Environment, following consultation with oth developed the Draft Great Lakes Strategy. The scope of the Draft quality, water quantity, aquatic ecosystem health, climate chang environmentally sustainable economic development opportunities. explains why action is needed on the Great Lakes by identifying issues and socioeconomic opportunities; provides an overview of OntarioÔs Great Lakes accomplishments an Great Lakes protection framework; outlines key elements of the proposed Great Lakes Protection Act organizes future actions around six Great Lakes Goals to protect Lakes and St. Lawrence River. The Draft Strategy is proposed as an adaptive, evolving document cycle. Great Lakes Protection Act The Minister of the Environment met with and heard from municipa communities, environmental experts and stakeholders including in tourism sector, to obtain their views about the issues facing th Basin. In response to the comments received, the government intr Great Lakes Protection Act, 2012. The proposed Act would empower the province to take targeted a improve water quality, and protect coastlines, beaches and wetla helping to attain Great Lakes that are drinkable, swimmable, and fishable. The purposes of the proposed Act are to protect and restore the Lakes-St. Lawrence River Basin, and to create opportunities for become involved in its protection and restoration. Purposes of the Act also include: to protect human health and well being through the protection an ecological health of the Great Lakes-St. Lawrence River Basin; 278 to protect and restore wetlands and beaches and other coastal ar Lawrence River Basin; to protect and restore the natural habitats and biodiversity of River Basin; to advance science relating to existing and emerging stressors, that improves understanding and management of the Great Lakes-St Basin; and to enrich the quality of life in communities in the Great Lakes- through support of environmentally sustainable economic opportun through environmentally sustainable use of natural resources. The proposed Act was introduced in the Legislature on June 6, 20 RATIONALE TRCA staff reviewed the Draft Great Lakes Strategy and the propo Great Lakes Protection Act, 2012 and is generally supportive and encouraged by the potential the Lakes protection and restoration. 1.Although the Draft Strategy and Act make reference to the scientio collaborative and science-based decision-making, neither of thes clear processes through which science-based decision making, and local, regional or watershed plans and associated expertise, are recommends that the Draft Strategy and Act more clearly articula process through which priorities, metrics and response timescale restorative actions will be established. 2.Neither the Draft Strategy nor Act articulates the mechanism by desirable end-points (ÑrestoredÒ) conditions of the Great Lakes endpoints of Ódrinkable, swimmable, fishable) might be identifie under which these conditions might be reasonably achieved. In th contexts, it will be difficult if not impossible to provide obje Ógreatest needÔ areas or issues, and/or the requisite physical, initiatives required to achieve the desired yet undefined end st 3.TRCA strongly advocates that both the Draft Strategy and the Act science-based understanding of specific and particular physical, biological processes at play within each of the Great Lakes. Suc the StrategyÔs and ActÔs stated objectives requires a science-ba each LakeÔs limits of carrying capacity, resilience, productivit Such an understanding includes the recognition and reconciliatio side abatement efforts may or may not result in meaningful lake the inability of the Great Lakes to accommodate all current huma maintain ecosystem health. It is from science-based understandin and Act might best be used to curtail activities that push the G beyond their ecosystemic limits, and to use any observed proximi reasonable and appropriate mechanism for identifying areas of gr concern. 279 4.TRCA supports the reference made in the Act and Draft Strategy t Infrastructure and Low Impact Development. TRCA recommends that continued and expanded. 5.TRCA recommends that more direct emphasis be placed on urban wat regeneration actions within the Focus areas for action, particul Significant proportions of GTA watersheds have already been urba a required focus. Retrofit areas provide an ideal site for testi and approaches as, in contrast to Greenfield settings, there is considerable advantage) to the application of innovative technol TRCA recommends that the Strategy consider a specific action are and advocates for integrated, multi-objective approach to projec as TRCAÔs Sustainable Neighborhood Retrofit Action Plan or Partn initiative). 6.TRCA recommends that the watershed, and watershed based activiti recognized and articulated throughout the Draft Strategy and Act 7.TRCA applauds the apparent shift in responsibility for Great Lak control to a shared model with multiple partners. The Act and Dr sufficiently flexible to enable geographically-based priority se groups to lead the development of strategic actions, thereby inc The Act and Draft Strategy further provide mechanisms to establi relevant, yet legally enforceable policies or shoreline regulati funding local group-led projects, and should help coordinate pro priorities and directions (e.g. Growth Plan vs. Watershed Protec while the Act and Draft Strategy make reference for the need to initiatives (eg. Lake Ontario Management Plans (LaMPS), the Grea Agreement, and the Canada-Ontario Agreement), the province will n cooperation of federal government, U.S. agencies, universities, stakeholders, as well as the support of the International Joint such as State of the Lakes Ecosystem Conference. 8.TRCA recognizes the significant role that collaborations and par advancing Great Lakes objectives. Accordingly, TRCA recommends that, wherever appropriate, the role of partnerships with non-public body insti International Joint Commission, universities and all levels of U acknowledged. Further, TRCA recommends that a description of par to the required components of an initiative proposal. 9.TRCA strongly recommends that conservation authorities, or Conse represented on the Great Lakes GuardianÔs Council. 280 10.TRCA notes that certain elements of the Act could require conser become involved in target setting, policy implementation and/or Such additional roles and responsibilities, while potentially we significant financial and human resource implications to conserv they fail to be accompanied by adequate scope and scale of addit TRCA therefore very strongly advocates that the Act articulate h resources will be provided in concert with any such imposed obli that there could be significant financial and human resource imp conservation authorities as public bodies, defined under the Act 11.TRCA suggests that, once the geographic boundaries and therefore bodies with jurisdiction(s) relevant to the proposed direction a require the Minister of the Environment to consult directly with jurisdiction. TRCA therefore recommends the removal of the term Ñ of the interests Ò from Part V, Section 1(ii) of the proposed Act. 12.TRCA further recommends that the Draft Strategy and Act commit t Government of Canada to collectively secure and commit the neces achieve delisting of all Canadian Areas of Concern within the ne TRCA will continue to monitor and participate in opportunities f completion of the Draft Strategy and throughout the legislative Report prepared by: Connie Pinto, extension 5387 Emails: cpinto@trca.on.ca For Information contact: Nancy Gaffney, extension 5313 Emails: ngaffney@trca.on.ca Date: July 11, 2012 ___________________________________ RES.#A134/12 -HERITAGE TOURISM TRAIL PLANNING AND A FIRST NATIONS CULTURAL CENTRE IN THE HUMBER RIVER WATERSHED To endorse the concept of a heritage tourism trail within Claire Conservation Area in the City of Brampton and along the William Greenway in the City of Vaughan, as well as the potential creati Aboriginal cultural centre within the City of Vaughan. First Nations/ Moved by:Michael Di Biase Seconded by:Dave Ryan WHEREAS the story of Aboriginal habitation of southern Ontario w Region Conservation Authority (TRCA) jurisdiction including both and Brampton in both pre- and post-Contact periods is extraordin understood by the over 5-million inhabitants of the Toronto regi 281 AND WHEREAS the traditional territories of many Aboriginal natio Nation, Anishnaabe nations, Haudenosaunee nations and the Mtis overlap to provide a rich and varied cultural history in the Hum AND WHEREAS the Councillors and staff of the City of Vaughan hav years expressed an interest in working with Aboriginal nations, Wendat Nation whose ancestral villages and ancestral burials dat 17th centuries, to recognize and celebrate the heritage of these AND WHEREAS the sacred Skandatut First Nations archaeological si City of Vaughan, is now permanently protected through a generous land and is now in process of being incorporated in public owner AND WHEREAS the City of Vaughan is interested in exploring the p Nations/Aboriginal cultural centre in partnership with Aborigina celebrating their ancestral heritage; AND WHEREAS The Shared Path/Le Sentier Partag: Discovery Walk¨ successful model for inclusive interpretation reflecting the ric history; AND WHEREAS both the cities of Vaughan and Brampton have continu years invested in trail infrastructure and conservation areas wi with the goal of promoting major recreation gateways for outdoor AND WHEREAS TRCA has a policy to conduct archaeological assessme lands and to curate the artifacts resulting from investigations is able to incorporate the artifacts and teachings about the pas into education programs for students, such as the Boyd Archaeolo years running); AND WHEREAS TRCA led, in partnership with The City of Toronto, H Huron-Wendat Nation, Mississaugas of the New Credit First Nation Grand River Territory, and La Socit dÔhistoire de Toronto the The Shared Path/Le Sentier Partag: Discovery Walk¨ program in T consisting of 13 story circles with interpretative signage along lower Humber River; AND WHEREAS the Ministry of Tourism, Culture and Sport may provi to municipalities interested in initiating tourism development p feasibility study grant; THEREFORE LET IT BE RESOLVED THAT TRCA staff be directed to part preparation and planning for the creation of heritage tourism tr Vaughan and Brampton in partnership with municipal staff, regional staff, representatives of Aboriginal nations and other vested stakeholders; 282 THAT staff be directed to participate in the discussions and pre application submissions to the Ministry of Tourism, Culture and feasibility study that would assess the tourism economic develop creation of a heritage tourism trail, as well as identify produc preliminary economic opportunities for a First Nations/Aborigina City of Vaughan; THAT staff be directed to participate in discussions and subsequ the City of Vaughan in conjunction with the Region of York to ex location of a First Nations/Aboriginal cultural centre within th THAT a potential location for a First Nations/Aboriginal cultura within the lands known as the Boyd Tract, which includes Kortrig Conservation, and Boyd North and Glassco Park; THAT TRCA staff be directed to review current opportunities as p Centre building retrofit to house, initially on a temporary basi installation developed in collaboration with representatives of would celebrate the unique and vibrant cultural heritage of the AND FURTHER THAT the regions of York and Peel, the cities of Vau Friends of Boyd Park and the Humber Watershed Alliance be so adv BACKGROUND The proposal to create First Nations/Aboriginal cultural centre within the City of Vaughan has been in discussion with Vaughan Councillors and staff over a per celebrating the rich and varied history of Aboriginal nations an be situated within the Humber River watershed, the inclusive FirAboriginal cultural centre will highlight Aboriginal history unique to the area, inc Trail, which was a trade and transportation route for all Indige ages, as well as the many archaeological sites in this part of V cultural history of the area. A successful model for highlighting Aboriginal nations and their Sentier Partag: Discovery Walk¨ launched in the Humber River va partnership with TRCA, the City of Toronto, Heritage Toronto, th Mississaugas of the New Credit First Nation, the Six Nations of Socit dÔhistoire de Toronto. As a nationally award winning project by the Heritage Canada Foundation, The Shared Path/Le Sentier Partag tells the early h from the perspectives of its founding nations (Aboriginal nations, and early European settlers, the French and British) through a series of story circles contai These story circles are installed along existing pedestrian trai Humber River, the Greater Toronto AreaÔs only Canadian Heritage 283 The Shared Path/Le Sentier Partag contains thirteen story circl contextually relevant locations, where events significant to the place. Tracking across centuries, the trail connects an ancient modern roads and railways, Aboriginal settlements to 18th-century, French trading posts, and the ruins of water-powered mills to the birth of industrial Toro Humber River is an ancient corridor of Aboriginal settlement and with Europeans, and a reason for the founding of the modern City Building upon the success of The Shared Path/Le Sentier Partag, and Brampton have expressed an interest in extending the concept up from the City of Toronto, along the inter-regional trail netw municipalities along existing and proposed trail networks, and w conservation areas, Kortright Centre, Nashville Resource Managem designated Heritage Conservation Districts (Woodbridge and Klein The opportunities for extending the The Shared Path/Le Sentier P Vaughan and Brampton are extraordinary. Some of these opportuni follows: In the City of Vaughan The proposed heritage tourism trail: promotes the inter-regional trail in the Humber valley from the bottom; crosses over three heritage bowstring bridges; connects Vaughan to Toronto and Bolton along a continuous trail links Nashville Resource Management Tract, Kortright Centre and Area; links two designated Heritage Conservation Districts: Kleinburg promotes the recently protected Skandatut First Nations archaeol ties in major anchors such as McMichael Art Gallery, The Living Kortright, conference facilities, businesses in Kleinburg and Wo Trade Country Club, etc.; complements newly proposed major initiatives such as the First NAboriginal cultural centre, and the proposed Pierre Berton Discovery Centre provides opportunities for promoting natural and cultural herita in the valleys; The majority of the trail is developed, in development or under development. The following partners are interested in participating in The Sh Discovery Walk¨ model in Vaughan: Kleinburg Area Ratepayers Asso Valley Heritage Trail Association, Kleinburg BIA, Woodbridge Her Farmers Market, Humber Watershed Alliance and Central Counties T project also provides opportunities for near urban agriculture a development. 284 In the City of Brampton The proposed heritage tourism trail: links the inter-regional trail from Toronto into Brampton throug promotes Brampton, the Humber and Claireville as a primary trail crosses over one heritage bowstring bridge, the Wiley Bridge, wh become heritage designated; ties in major anchors such as Wild Water Kingdom, Humber Arboret golf courses, etc.; has potential to highlight unique cultural heritage area of the site; provides opportunities for near urban agriculture and culinary t The majority of trail is developed, or is under development in 2 archaeological sites are already identified within Claireville w years of pre-Contact Aboriginal habitations as well as post-Cont habitations. The following partners are interested in participating in The Sh Discovery Walk¨ model in Brampton: City of Brampton, Humber Wate Claireville Subcommittee, local BIAs, arts councils, trail group subcommittee members are already assisting with identification o scenic secondary trail options as part of the trail planning pro Plan. Furthermore, The Shared Path/Le Sentier Partag: Discovery Walk¨ successful example for promoting the unique Aboriginal culture h enhances existing municipal investment in the form of trails, He conservation areas, but may lead to new potential investment, in Nations/Aboriginal cultural centre in Vaughan. Project Benefits and Components: The benefits of this project include: Civic pride - celebrates Vaughan and BramptonÔs rich and diversi the City of VaughanÔs Vision 2020 Ñto preserve our heritage and and cultureÒ. Increased public awareness - educates and informs the general pu shared Aboriginal and Euro-Canadian experiences. Tourism industry - offers residents and visitors a broader horiz Vaughan and Brampton. Public education - offers pedagogical resources for public schoo Environment Ï promotion of the existing designation under the Ca Rivers System as well as both the cities of Vaughan and Brampton help further promote, enhance and protect the Humber River. Cultural and historical festivals - provide a setting for festiv and historical contributions of the Humber River to the developm . Health and recreational activities - incorporates existing hikin of fitness and suggests improvements to the trail network throug 285 The Ministry of Tourism, Culture and SportÔs Tourism Development Tourism Development Fund supports projects that encourage touris product development and industry capacity building. 1.Supports the creation or revitalization of tourism attractions, 2.Supports innovative product development for emerging sectors tha market potential. 3.Enhances the quality of tourism services, businesses and practic 4.Assists with tourism planning and capacity support to ensure that well positioned to make future strategic decisions, address issu 5. Assists communities with investment readiness, investor relations and communications. Tourism associations, economic development corporations, municip and organizations interested in undertaking tourism-related init development and increased visitation are all eligible to apply. DETAILS OF WORK TO BE DONE 1.Seek council endorsement of the concept by the City of Vaughan a Brampton to pursue The Shared Path/Le Sentier Partag model with Nations/Aboriginal cultural centre in the City of Vaughan. 2.Identify project champions, Aboriginal community representatives and form stakeholder committees in each respective municipality. 3. Apply for Ministry of Tourism, Culture and Sport Tourism Developm partnership with local municipalities. Confirm funding. 4.Retain a tourism planning consultant to prepare a Tourism Feasib proposed trails that identifies project potential, opportunities short, medium and long range goals for implementation with estim 5.Circulate completed feasibility study to stakeholder committees Authority and both municipal councils; 6.Implement project goals based on funding availability and curren FINANCIAL DETAILS Through the completion of a tourism feasibility study, staff wil financial implications for the short, medium and long-term proje Prepared by: Susan Robertson, extension 5325 Email: srobertson@trca.on.ca For Information contact: Adele Freeman, extension 5238 Email: afreeman@trca.on.ca Date: July 18, 2012 ___________________________________ 286 RES.#A135/12 -NATURAL RESOURCES CANADA - ECOENERGY INNOVATION INITIATIVE (ECO II) - RENE 092 Contribution Agreement. Authorization to enter into a Contribution Agreement with Natural Resources Canada for research in the fieldf photovoltaics Moved by:Michael Di Biase Seconded by:Dave Ryan THAT Toronto and Region Conservation Authority (TRCA) enter into Agreement with Natural Resources Canada (NRCAN) to receive fundi $1,065,609.00 and perform research in the field of photovoltaics AND FURTHER THAT authorized TRCA officials be directed to take t to implement the agreement. CARRIED BACKGROUND Natural Resources CanadaÔs EcoEnergy Innovation Initiative (Eco activities that will help reduce barriers to the deployment of s has a proven track record managing photovoltaic energy yield stu stakeholders including Canadian manufacturers, universities and This project builds on significant contributions in photovoltaic analysis by TRCA, including the analysis of PV projects on numer as part of the Solar City Partnership, a performance and energy varying tilts, and energy yield testing for Ontario PV manufactu Photovoltaic Performance Verification Program. This work has gr photovoltaic industry and helps establish TRCA as a non-biased t modules. RATIONALE TRCA has developed the Kortright Energy Yield Test Standard proj conditional approval for funding in the amount of $1,065,609.00, execution of a written contribution agreement, building on 30 ye energy at the Kortright Centre and 75 years of combined staff ex project is consistent with the goals of the Sustainable Technolo to conduct third party evaluation of clean water, air and energy and opportunities for implementing technologies, develop support policies, and promote broader uptake of effective technologies t and advocacy. 287 The Kortight Energy Yield Test Standard is intended to provide m PV modules through the validation of an international standard d Electrotechnical Commission (IEC) Technical Committee 82 Working team of experts in the field of photovoltaics. This standard fo assesses performance under a variety of light levels and tempera realistic expectations of photovoltaic performance at sites with parameters. Testing and validation of this standard is required applicability to CanadaÔs diverse climate. The IEC creates tech international standards for the testing of products and systems, national agencies. This research will inform Canadian standard development organiza Standards Association (CSA) on the importance of adopting this s this standard will help provide stability for investment in the confidence and improve the economic competitiveness of Canada. accurately and efficiently optimize system performance leads to investment across Canada and for Canadian exports. This researc level of quality assurance on Canadian products, will lead to in performance in Canada and greater investment opportunities in th This project will allow for recommendations in collaboration wit adoption of this standard and contribute to its successful imple this standard be adopted in Canada, these functions of improved will become standard for the Canadian photovoltaic industry. Ea opportunity to incorporate the findings of this research to buil contributing to reliable performance standards and enhanced busi Canadian investment in clean technologies. FINANCIAL DETAILS This is a four year agreement with a total project cost of $1,44 TRCA and partner contributions meet the 25% stacking requirement overall contributions of $377,000 made up of $85,000 from TRCA i Transformation Program budgets, $65,000 cash contributions from Brown College, and $227,000 of in-kind contributions. Project Partners include: Exova Canada Inc., Science Application (SAIC), Toronto Hydro, Solar City Partnership, Eclipsall Energy Solar Manufacturing Corp. York University and George Brown College. These partners have al confirmed their commitments with letters of support submitted wi Additional letters of support were submitted by PowerStream Inc. Industries Association (CANSIA). Emails: pluukkonen@trca.on.ca For Information contact: Paul Luukkonen, 416-277-3849 Emails: pluukkonen@trca.on.ca Date: July 18, 2012 ___________________________________ 288 RES.#A136/12 -AUDITED FINANCIAL STATEMENT Professional Access and Integration Enhancement Program. The Professional Access and Integration Enhancement audited financia statement and management letter for the period April 1, 2011 to 31, 2012 are presented for Authority approval. Moved by:Michael Di Biase Seconded by:Dave Ryan THAT the Professional Access and Integration Enhancement (PAIE) statement and management letter, as presented, be approved, sign Secretary-Treasurer of Toronto and Region Conservation Authority accordance with the Ministry of Citizenship and Immigration Brid Audit Guidelines. CARRIED BACKGROUND Funded by the Ministry of Citizenship and Immigration (MCI), sin delivering the PAIE Ontario bridge training program to assist in professionals to access training, licensing and employment oppor environmental sector. As part of its project audit guidelines, MCI requires Authority a PAIE financial statements and management letters, as attached, a information in the audit report is complete and accurate. The accounting firm of Grant Thornton LLP, has completed its aud statements are presented as Attachments 1 and 2. RATIONALE The approval of the Statement of Revenue and Expenditures attest project funding has been solely applied to costs directly relate deferred revenue refers to receipt of cash in advance of renderi while initially recorded as cash coming in, is also a liability obligation; funding and/or expenditures from other sources, not directly rel been included in the report; reported expenditure is net of HST rebates; shared costs have been properly apportioned to the project; the project bears full responsibility for absorbing any project project funds that were provided to the project prior to their i maintained in an interest-bearing account; and interest earned on project funding has been credited to the proj 289 The Authority is responsible for ensuring that management fulfil reporting and is ultimately responsible for reviewing and approv The management letter confirms that management and the Authority responsibilities, as determined in the transfer payment agreemen management letter is presented as Attachment 3. Report prepared by: Marisa Iorfido-Sdao, extension 5582 Emails: miorfida-sdao@trca.on.ca For Information contact: Rocco Sgambelluri, extension 5232 Emails: rsgambelluri@trca.on.ca Date: July 09, 2012 Attachments: 3 290 Attachment 1 Professional Access and Integration Enhancement (PAIE) Program (A Project of Toronto and Region Conservation Authority) Statement of Revenue and Expenditures For year ended March 31, 2012 Organization Name: Toronto and Region Conservation Authority Organization contact: Rocco Sgambelluri, Chief Financial Officer Name:Telephone #: Marisa Iorfida-Sdao416-661-6600 ext. 5582 Project Name: PAIE – Professional Access and Integration Enhancement Program PROJECT REVENUE Approved Carryover Funding from Previous Reporting Period(s)$63,296 Ministry Funding for audit period as per Schedule B (2011 / 2012)$548,787 Interest Earned on Ministry Funding$396 Total Revenue for the audit period as per Schedule B (2011 / 2012) (A)$309,534 Deferred Revenue Deferred Revenue for audit period as per Schedule B (2011 / 2012) $ (if appropriate) 302,945 PROJECT EXPENDITURE Total Expenditure (B)$309,534 Unspent funding (C)$- I verify that the above financial information is correct and that: Project funding has been solely applied to costs directly related to the Project; Funding and/or expenditures from other sources, not directed related to this project, have not been included in the Report; Reported expenditure is net of HST rebates; Shared costs have been properly apportioned to the Project; The Project bears full responsibility for absorbing any project deficits; Project funds that were provided to the Project prior to their immediate need were maintained in an interest-bearing account; and Interest earned on Project funding has been credited to the Project. I certify that the information is true and correct to the best of my knowledge and claimed in accordance the Bridge Training Agreement. _______________________________________________________ Signature of Agency Signing AuthorityDate Name: Gerri Lynn O'Connor Title: Chair I have authority to bind the Recipient 291 Attachment 2 Statement of Revenue and Expenditures Professional Access and Integration Enhancement (A Program of Toronto and Region Conservation Authority) Year ended March 31, 2012 292 Contents Page Independent Auditor’s Report1 Statement of Revenue and Expenditures2 Note to the Statement of Revenue and Expenditures3 - 4 293 Suite 200 15 Allstate Parkway Markham, ON L3R 5B4 T (416) 366-0100 F (905) 475-8906 www.GrantThornton.ca Independent auditorÔs report on compliance with agreement To the Ministry of Citizenship and Immigration We have audited the statement of revenue and expenditures of the n Enhancement Program of the Toronto and Region Conservation Autho to March 31, 2012, with the criteria established by the terms and conditions describ 6.2, 6.3 and 7.1 of the Funding Agreement dated April 1, 2010 is Immigration. Compliance with the criteria established by the pr of the management of the Toronto and Region Conservation Authori opinion on this compliance based on our audit. We conducted our audit in accordance with Canadian generally acce require that we plan and perform an audit to obtain reasonable a Integration Enhancement Program of the Toronto and Region Conser criteria established by the provisions of the agreement referred on a test basis, evidence supporting compliance, evaluating the where practicable assessing the accounting principles used and sit. In our opinion, the statement of revenue and expenditures of the Enhancement Program for the period from April 1, 2011 to March 3 respects, with the criteria established by provisions described in sections agreement. Markham, OntarioChartered Accountants June 27, 2012Licensed Public Accountants Grant Thornton LLP. Canadian Member of Grant Thornton International Ltd A 294 See accompanying notes to the statement of revenue and expenditures. 2 295 3 296 4 297 Attachment 3 July 27, 2012 Ms. Julia Pemberton Senior Program Advisor Ministry of Citizenship and Immigration Labour Market Integration Unit rd 400 University Ave., 3 Floor Toronto, ONM7A 2R9 Dear Ms. Pemberton: This management representation letter is provided in connection with the audited financial statements of Toronto and Region Conservation Authority’s (TRCA) Professional Access and Integration Enhancement (PAIE) Program for the year ended March 31, 2012. The financial statements of TRCA’s PAIE Program are the responsibility of management and have been approved by the Authority, the board of TRCA. The financial statements have been prepared by management in accordance with Canadian Generally Accepted Accounting Policies. Management has determined that its choice of accounting policies supporting the amounts presented on the financial statements, are presented fairly, in all material respects. TRCA maintains systems of internal accounting and administrative controls of high quality. Such systems are designed to provide reasonable assurance that the financial information is relevant, reliable and accurate and that TRCA’s operations are appropriately accounted for and assets are adequately safeguarded. All transactions have been recorded in the accounting records and are reflected in the financial statements. All liabilities have been reviewed by management in consultation with its external auditor, Grant Thornton LLP. There are no material liabilities or contingencies as of the date of this report. Significant assumptions used by management in making accounting estimates, including those measured at fair value, are reasonable and approved by the Authority. The effects of uncorrected misstatements are immaterial, both individually and in the aggregate, to the financial statements as a whole. This letter confirms that management and the Authority have provided; access to all information to the external auditors of which they were aware of that is relevant to the preparation of the financial statements, such as records, documentation and other matters; additional information that was requested by the external auditors for the purpose of the audit, and provided unrestricted access to persons within the entity who would be determined necessary to provide audit evidence. 5 Shoreham Drive, Downsview, Ontario M3N 1S4 (416) 661-6600 298 The Authority is responsible for ensuring that management fulfills its responsibilities for financial reporting and is ultimately responsible for reviewing and approving the financial statements. This letter confirms that management and the Authority have fulfilled their responsibilities, as determined in the transfer payment agreement dated June 2, 2010. ___________________________________________________ Signed: Gerri Lynn O’Connor Chair ___________________________________________________ Signed: Brian Denney Chief Administrative Officer/Secretary-Treasurer ___________________________________ 299 RES.#A137/12 -MIMICO WATERFRONT LINEAR PARK PROJECT (PHASE 2) Landscape Improvements Contract RSD12-91. Award of contract RSD12-91 to complete the landscape improvements for the East and West pedestrian nodes at Mimico Waterfront Linear Park Project (Phase 2). Moved by:Michael Di Biase Seconded by:Dave Ryan THAT Contract RSD12-91 for Mimico Phase 2 Landscape Improvements Hank Deenan Landscaping Ltd. at a cost not to exceed $130,771.00 lowest bid meeting Toronto and Region Conservation Authority (TR THAT TRCA staff be authorized to approve additional expenditures percent (10%) of the total contract price as a contingency allow necessary; AND FURTHER THAT staff be authorized and directed to take such a necessary to implement this contract, including the signing of c CARRIED BACKGROUND The Mimico Waterfront Linear Park Project (Phase 2) (MLP) is loc Avenue and Humber Bay West Park, along the north shore of Lake On Toronto. Toronto Waterfront Revitalization Corporation (TWRC) au leadership role in the planning, design and implementation for t phase 2, which includes the construction of an East and West Ped Pedestrian Nodes will be key features of the waterfront park, li coming from the east to the residential communities west of the of these nodes will include the installation of concrete unit pa and the creation and planting of garden beds. RATIONALE Request for Quotation RSD 12-91 was sent out to the following si supply and install the required work: Hank Deenan Landscaping Ltd.; Mopal Construction; Griffith Property Services; Glenoaks Landscape Contractors Ltd.; Landscaping By Leedle; Loc-Pave Construction. All of the companies have proven abilities to perform the requirk, and have done work for TRCA in the past. 300 The companies were invited to a voluntary site inspection meetin requirements. Three quotations were received on or before the bi 2012. Preliminary project costing was expected to be less than Committee meeting was not scheduled to open the bids as they are contract is expected to come in over $100,000. Qualified bids w 17, 2012 by TRCA staff (Derek Edwards, Mark Lowe and Ted Elmhirs results: Contract RSD12-91 for Mimico Phase 2 Landscape Improvements COMPANYPRICE (Plus HST) Hank Deenan Landscaping Ltd.$130,771.00 Mopal Construction$138,160.00 Griffith Property Services$154,174.00 Glenoaks Landscape Contractors Ltd.No Bid Landscaping By LeedleNo Bid Loc-Pave ConstructionNo Bid Staff recommends that the contract RSD12-91 be awarded to Hank D at a cost not to exceed $130,771.00, plus 10% contingency, plus bidder meeting TRCA specifications and requirements. FINANCIAL DETAILS All funding for this project, including project management fees, and will be charged to account #205-60. Report prepared by: Mark Lowe, extension 5338 Emails: mlowe@trca.on.ca For Information contact: Mark Lowe, extension 5338 Emails: mlowe@trca.on.ca Date: July 19, 2012 ___________________________________ RES.#A138/12 -2011 CORPORATE SOCIAL RESPONSIBILITY REPORT Receipt of report on progress towards operational sustainability Moved by:Jack Heath Seconded by:Mike Mattos THAT the Toronto and Region Conservation Authority's (TRCA) 2011 Responsibility Report be received; 301 AND FURTHER THAT staff report back on what strategies TRCA is us waste and what TRCA is doing to change public awareness and enga reduction at all TRCA facilities. BACKGROUND In 1999, TRCA approved a corporate Environmental Policy statemen implement an environmental management system. In 2000, staff re environmental metrics and engaged in extensive consultations bot outside institutions to determine and test environmental managem tools. The program was expanded in 2004 to allow for inclusion o and renamed Sustainability Management System in order to better organizational commitment to sustainability. In 2009, the progr Social Responsibility Program to more appropriately align with a terminology for sustainability reporting. In 2011, quantifiable in the report. The Corporate Social Responsibility (CSR) Program and associated vehicle for communicating TRCA's sustainability performance to i stakeholders. The report encompasses four key areas of sustainab 1. Our People The impact TRCA has on its employees: Equity, Diversity, and Staff Retention; Employee Engagement; 2. Our Environment The environmental impact of our operations: Carbon Footprint; Energy Use; Water Use Vehicles, Fuel and Travel; Land Management; Waste Management. 3. Our Business The overall impact of our business practices: Sustainable Business Practice; Green Purchasing. 4. Our Community The impact TRCA's social programs have on the community. Outlined in Attachment 1 is Sustainability Scorecard. Hard copi Corporate Social Responsibility Report will be available at the posted on line. 302 Highlights of 2011 Sustainability Performance Our People Equity, Diversity, and Staff Retention The national average rate of employee turnover is approximately in Canada, while at TRCA, employee resignations were only 3.6% i 4.5% in 2010, and 2.85% in 2011. TRCA is exceeding its objectiv Employee Engagement In 2011, TRCA staff participated in Pollution ProbeÔs annual Cle of Toronto's 20 Minute Makeover. TRCA continued its membership Smart Commute, North Toronto and Vaughan running car pool and tr and providing staff with access to a car pooling database and a ÑgreenÒ commute. As well, EcoCentres and TRCA EcoOffices Ñgreen teamsÒ were operational at five educational facilities and four offices. Wi Foundation (formerly Conservation Foundation), TRCA's employee s program - CarbonCats, continued engaging staff with sustainabili initiatives and contests. In 2012, TRCA will continue with CarbonCats and staff participat related initiatives. As well, TRCA will hold staff-led rehabilitation projects at cons areas (CAs), achieve Audubon certification for CAs and Kortright Our Environment Carbon Footprint TRCAÔs carbon footprint, 2,839 tonnes in 2011, has decreased 623 is a decrease of 18%. From 2010 to 2011, the carbon footprint d decrease in carbon footprint has been primarily driven by three impactful was a dramatic reduction in the amount of waste sent t 2010, and sustained at the lower level in 2011. The second most reduction in facility energy consumption in 2011 over 2010. Thi related, but is more likely related to a meter failure at one of investigating and more detailed analysis will be conducted to as purchasing Bullfrog green natural gas for Head Office has reduce In 2012, TRCA will continue with the sustainability-focused rede Centre, as well as develop a corporate energy plan, which will e reductions by developing options for further facility conservati opportunities for converting to renewable energy sources. 303 Energy Total TRCA energy use in 2011 was down 6% from the 2005 base yea period, TRCA staff levels has increased, attesting to the conser taken. In 2011 total facility energy consumption decreased 11% decrease was in electricity consumption, particularly at one TRC investigating, but early indications are that an electricity met However, more analysis of individual facilities will be done in reasons for these trends. In 2011, TRCA completed energy audits for four facilities, conve Head Office, upgraded to efficient HVAC systems at Albion Hills Campground, made efficient lighting upgrades at Heart Lake CA, a natural lighting and biowalls at Claremont Field Centre. In 2012, TRCA will conduct lighting retrofits at Black Creek Pio George Field Centre, develop a corporate energy management plan Kortright Centre energy retrofits. Water Since 2007, when a number of TRCA facilities switched from well 33 s water use varied between 43,000 m and 61,000 mannually. This range would have been narrower were it not for a large water leak at Albion Hills CA i traditionally, a consumer of 30 to 40% of TRCAÔs municipal water in 2010 or 2011, but at the same time the pool at Albion Hills C offsetting any potential reduction in water use at Petticoat Cre to be operational in 2012, TRCA is likely to see an overall incr In 2012 TRCA will determine metrics for measuring and reporting practices at its facilities, and address short and long term pla as part of the corporate energy management plan. Vehicles, Fuel and Travel Although we moved from no hybrids or alternative fuel vehicles in 2011 (12.5% of TRCA's fleet), the overall fuel efficiency of the 2003, fleet fuel efficiency has fluctuated between 16.1 litres/1 (17.1 in 2011). In order to make further improvements in fuel e dramatically increase the percentage of alternative fuel vehicle electric vehicles where appropriate. In 2011, TRCA established designated car pool slots at Boyd Offi Centre and Head Office, completed a study of five TRCA vehicles replacing them with electric cars, and initiated use of non-corn Claremont Field Centre. In 2012, TRCA will continue to research options for acquiring el video conferencing room at Downsview Office, and prepare a repor Green Fleet and Green Commuting in Canada. 304 Waste TRCA diverted 40% in 2007, 41% in 2008, 22% in 2009, and 21% in 2010, and 21% in 2011. TRCA continues to struggle with unreliable data from haulers, an include an internal auditing process in 2012 in order to check t In 2011, TRCA continued revamping conservation area recycling ce bins, better signage and more public education, installed new He and recycling centre for greater diversion potential, moved to e employee expenses reporting systems. As well, Black Creek Pioneer Village reduced waste by 80% from parking lots by removing waste bins, and Albion Hill monthly waste and recyclables pickup in order to reduce their fo In 2012 TRCA will also prepare a corporate waste management plan targets and objectives for waste reduction and diversion from la continue revamping conservation area recycling centres, providin and more public education. Our Business Sustainable Business Practice In 2012, TRCA will develop and refine goals, objectives and metr sustainability of TRCA business practices, complete first draft including greater levels of input from all staff, and develop a identifying all TRCA partnership relationships across all TRCA o Green Purchasing In 2011, staff completed new green cleaning request for proposal facilities. Kortright Centre converted to green office supplies adopted standard operating procedures for purchase and lifecycle In 2012, TRCA will carry out green procurement training for staf practices to meet new green cleaning standard operating procedur additional goals, objectives and performance metrics for green p Our Community TRCA continued its three innovative social development programs: Access and Integration Enhancement), M2P (Mentoring to Placement) (Environmental Volunteer Network). These programs achieve many p simultaneously. They help new Canadians gain access to meaningf networking opportunities, increasing the pool of planners, ecolo professionals and engineers in the GTA, as well as allowing TRCA participants to network, collaborate and share ideas and best pr sustainability. In 2012, TRCA will launch the next round of PAIE and M2P with ne 305 DETAILS OF WORK TO BE DONE Key activities of the Corporate Social Sustainability Program in complete corporate energy management plan; develop corporate waste management plan; conduct facility waste audits; assess implication/opportunity for Global Reporting Initiative ( complete TRCA online facility sustainability reporting tool and assess effectiveness of employee engagement. FINANCIAL DETAILS The CSR program is funded by TRCA's municipal funding partners i budget. Report prepared by: Brian Dundas, extension 5262 Emails: bdundas@trca.on.ca For Information contact: Bernie McIntyre, extension 5326 Emails: bmcintyre@trca.on.ca Date: March 22, 2012 Attachments: 1 306 Attachment 1 TRCA Sustainability Scorecard New for the 2011 CSR report, staff has prepared a Sustainability Scorecard is to provide a concise summary of TRCA progress towar end of 2011, including whether the measure is improving (up arrow), getting worse (down arrow), or remains unchanged (horizontal arrows). These measures, our CSR key performance indicators, are presented under four categories: Our People; Our Our Community. TRCA is proud to highlight that TRCA continues to with staff retention well above the national average. TRCA cont municipal funding allocation through revenue from a wide range o of products and services. The corporate carbon footprint has co is expected to fall further as retrofits of facilities such as t 2012. The award winning PAIE and M2P programs continue to be ov new Canadians with valuable mentoring and training. *Bold and italics indicates targets met or exceeded. Our People Measure2011 TrendTarget Performanc e/Status Equity, Diversity, and Staff Retention My work gives me a sense of 92.8%Achieve 90% on staff survey accomplishment I would recommend TRCA as a good place 91.8%Achieve 90% on staff survey to work Overall I am satisfied with my job88.0%Achieve 90% on staff survey TRCA is socially responsible83.6%Achieve 90% on staff survey TRCA is environmentally responsible87.5%Achieve 90% on staff survey Morale at TRCA is high73.9%Achieve by 2025, 80% on staff survey TRCA is well managed71.1%Achieve by 2025, 80% on staff survey I am sufficiently informed about where 61.2%Achieve by 2025, 80% on staff TRCA is going in the futuresurvey TRCA is economically responsible74.5%Achieve by 2025, 80% on staff survey Staff RetentionNot Achieve, annually, at least 2% 87% reported below national average in last yearemployee turnover. 307 Our People Measure2011 TrendTarget Performance/Status Employee Engagement Staff participation in Clean Air 62Have 80 staff members participate Commute in Pollution ProbeÔs Clean Air Commute by 2012 Staff participation in 20 minute 68Have at least 200 staff members makeoverparticipate in the 20-Minute Makeover by 2012 Work location green programsGreen teams or Have EcoSchool/EcoOffice type Audubon in place at 10 ÑecoteamÒ programs at all work TRCA work locationslocations (18 total) by 2012 Our Environment Goal or Objective2011 Performance/StatusTrendTarget Carbon Footprint Carbon neutrality2,760 tonnes 2011TRCA will be carbon neutral by 2025 Energy Energy reduction6%Reduce total energy consumption by 30% from 2005 levels by 2015; and by 50% by 2025. Renewable energy31.4%50% of TRCA facility space is heated and cooled from renewable sources by 2015. Green electricity24%Source 80% of electrical energy from green sources by 2015. Water Water use19%Reduce total potable water consumption from 2009 levels by 35% by 2025 Vehicles, Fuel, and Travel Fleet fuel efficiency17.1 litres per 100 km TRCAÔs average fleet fuel (average, all vehicles)efficiency is 12 litres per 100 kilometres by 2018 Fleet GHG emissions3.4% decrease in fleet Reduce TRCA greenhouse gas contribution to carbon emissions from fleet and travel by footprint since 2009.50% from 2009 levels by 2018 This descriptor needs to stay in Ï 3.4% means nothing Alternative fuel vehicles12.1 % of fleetTRCAÔs fleet will be 50% alternative fuel vehicles by 2020 308 Our Environment Goal or Objective2011 Performance/StatusTrendTarget Land Management Land Management Plans8 of 14 land management Complete baseline land plans completedmanagement plans for 14 major TRCA properties. Waste Management Waste diversion21% diversion rate from landfillDiverting 80% of total waste at all TRCA facilities by 2018 Our Business Goal or Objective2011 Performance/StatusTrendTarget Sustainable Business Funding diversity Ï leveraging 55% of funding from At least 50% of funding from partnershipsnon-municipal sources non-municipal sources Green Purchasing Local Food29% of food is sourced locallyNot 40% of food purchased by measured TRCA is sourced locally by last year2012 Our Community Ï Social Goal or Objective2011 TrendTarget Performanc e/Status Employment programs for internationally trained professionals (P Number applicants 647 435 applications received by end of 2014 Number participants accessing 97170 participants accessing programs programsby end of 2014 Number participants completing 35150 participants complete program by programend of 2014 Number participants obtaining 64133 participants gain employment by employment in professional fieldend of 2014 Number participants obtaining 2955 participants receive credential for licensure/Certification/Credential for licensure by end of 2014 Employment Number M2P Participants (mentees) 100%100 % M2P participants matched to matched to a Mentor in their fieldmentor in field by end of 2014 Percent M2P Mentors from TRCA50% mentors recruited from 50% community at large for M2P program by end of 2014 309 Our Community Ï Social Goal or Objective2011 TrendTarget Performance/ Status Environmental Volunteer Network (EVN) Number new volunteers registered 570900 new registrants by end of 2014 with EVN Number volunteer passes issued to 280625 volunteer passes issued by end of individuals who have volunteered 30 or 2014 more hours at TRCA Number external (non TRCA) volunteer 530900 external volunteer opportunities opportunities posted on EVNposted on EVN by end of 2014 ___________________________________ 310 RES.#A139/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Rouge River Watershed Town of Richmond Hill, Regional Municipality of York 956414 Ontario Limited, CFN 47419. Acquisition of property located on the east of Bathurst Street and south of Gamble Road in the Town Richmond Hill, Regional Municipality of York, under the 'Greenla Acquisition Project for 2011-2015', Flood Plain and Conservation Component, Rouge River watershed. (Executive Res.#B84/12) Moved by:Ben Cachola Seconded by:Maria Augimeri THAT 0.36 hectares (0.89 acres), more or less, of vacant land, b Concession I, EYS , designated as Block 12 on draft M-Plan prepa under job no.10-246, Town of Richmond Hill, Regional Municipalit from 956414 Ontario Limited; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, be instructed to complete earliest possible date. All reasonable expenses incurred incide transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A140/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Rouge River Watershed Town of Richmond Hill, Regional Municipality of York Yorkwood Homes (RH) Limited, CFN 47513. Acquisition of property located on the west of Yonge Street and south of Gamble Road in Town of Richmond Hill, Regional Municipality of York, under the 'Greenlands Acquisition Project for 2011-2015', Flood Plain and Conservation Component, Rouge River watershed. (Executive Res.#B85/12) Moved by:Ben Cachola Seconded by:Maria Augimeri 311 THAT 1.05 hectares (2.59 acres), more or less, of vacant land, b Registered Plan Lot 4667, designated as Block 11 and 12 on draft Salna Surveying OLS under job no.11029, Town of Richmond Hill, R of York, be purchased from Yorkwood Homes (RH) Limited; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, be instructed to complete earliest possible date. All reasonable expenses incurred incide transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining of necessary app execution of documents. CARRIED ___________________________________ RES.#A141/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Royal Rouge Trail Erosion Control Project, CFN 45537. Partial Ta financial contribution from multiple property owners on the nort Royal Rouge Trail, City of Toronto, to facilitate the constructi Royal Rouge Trail Erosion Control Project. (Executive Res.#B86/12) Moved by:Ben Cachola Seconded by:Maria Augimeri THAT Toronto and Region Conservation Authority (TRCA) acquire th takings to facilitate the construction of the Royal Rogue Trail Parcel ÓAÔ THAT a parcel of land containing 0.002 hectares (0.004 acres) be Registered Plan 66M-2169, PIN 06209-0087, designated as Part 1 o 66R-25966, at the rear of 30 Royal Rouge Trail, City of Toronto, Katherine Sparks; Parcel 'B' THAT a parcel of land containing 0.007 hectares (0.016 acres) be Registered Plan 66M-2169, PIN 06209-0088, designated as Part 2 o 66R-25966, at the rear of 32 Royal Rouge Trail, City of Toronto, Debora Gyimah; 312 Parcel 'C' THAT a parcel of land containing 0.002 hectares (0.006 acres) be Registered Plan 66M-2169, PIN 06209-0089, designated as Part 3 o 66R-25966, at the rear of 34 Royal Rouge Trail, City of Toronto, Stephen Joseph Foster and Linda Josephine Foster; Parcel 'D' THAT a parcel of land containing 0.003 hectares (0.006 acres) be Registered Plan 66M-2169, PIN 06209-0090, designated as Part 4 a Registered Plan 66R-25966, at the rear of 36 Royal Rouge Trail, purchased from Abdool Jhuman; Parcel 'E' THAT a parcel of land containing 0.006 hectares (0.014 acres) be Registered Plan 66M-2169, PIN 06209-0091, designated as Part 6 o 66R-25966, at the rear of 38 Royal Rouge Trail, City of Toronto, Corvese; Parcel 'F' THAT a parcel of land containing 0.004 hectares (0.011 acres) be Registered Plan 66M-2169, PIN 06209-0093, designated as Part 7 o 66R-25966, at the rear of 42 Royal Rouge Trail, City of Toronto, DÔSouza and Winnefred DÔSouza; Parcel 'G' THAT a parcel of land containing 0.006 hectares (0.014 acres) be Registered Plan 66M-2169, PIN 06209-0094, designated as Part 8 o 66R-25966, at the rear of 44 Royal Rouge Trail, City of Toronto, Marie and Korah Thomas; THAT the purchase price for each of the land Parcels ÓAÔ to ÓGÔ each vendor's reasonable legal costs, if any; THAT TRCA acquire the necessary temporary easements from the own construction access; THAT TRCA receive conveyance of the lands Parcels ÓAÔ to ÓGÔ inc encumbrance, subject to existing service easements; THAT Gardiner Roberts LLP, be instructed to complete the transac possible date. All reasonable expenses incurred incidental to th tax, legal costs and disbursements are to be paid; THAT in the event any of the landowners wish to retain ownership of landowners shall have the option to make a financial contribu Royal Rouge Trail Erosion Control Project in an amount to be det accordance with the cost-sharing policy and provide an easement covenant over the parcel with terms and conditions satisfactory 313 AND FURTHER THAT the authorized TRCA officials be directed to ta action to finalize the transactions including obtaining needed a execution of documents. CARRIED ___________________________________ RES.#A142/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Greenbrooke Developments Inc., CFN 47592. Purchase of property located west of Weston Road, south of Teston Road, City of Vaugh Regional Municipality of York, under the "Greenlands Acquisition for 2011-2015", Flood Plain and Conservation Component, Humber R watershed. (Executive Res.#B87/12) Moved by:Ben Cachola Seconded by:Maria Augimeri THAT 0.14 hectares (0.36 acres), more or less, of vacant land be Concession 6 and designated as Blocks 178 and 179 on a Draft Pla prepared by KRCMAR Surveyors Ltd., under their Job No. 00-183, d City of Vaughan, Regional Municipality of York, located west of Teston Road, be purchased from Greenbrooke Developments Inc.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co lands free from encumbrance, subject to existing service easemen THAT Gardiner Roberts LLP, be instructed to complete the transac possible date. All reasonable expenses incurred incidental to t tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A143/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Infinite Homes Ltd., CFN 47512. Purchase of property located sou Sicilia Street, east of Martin Grove Road, City of Vaughan, Regi Municipality of York, under the "Greenlands Acquisition Project 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res.#B88/12) 314 Moved by:Ben Cachola Seconded by:Maria Augimeri THAT 0.04 hectares (0.10 acres), more or less, of vacant land be Concession 8 and designated as Block 13 on a Draft Plan of Cond P. Salna Ltd., Ontario Land Surveyors, under their Job No. 5285, of Vaughan, Regional Municipality of York, located south of Sici Grove Road, be purchased from Infinite Homes Ltd.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co lands free from encumbrance, subject to existing service easemen THAT Gardiner Roberts LLP, be instructed to complete the transac possible date. All reasonable expenses incurred incidental to t tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A144/12 -EASEMENT AGREEMENT George Johnson. Entering into an easement agreement for a five y term with automatic extensions until terminated for the purpose constructing and permitting a public trail system on the Johnson property, located on the south side of Chalk Lake Road, west of Lakeridge Road, Township of Uxbridge, Regional Municipality of D (Executive Res.#B89/12) Moved by:Ben Cachola Seconded by:Maria Augimeri THAT Toronto and Region Conservation Authority (TRCA) enter into agreement with George Johnson for the purpose of constructing, a public use of a trail system, said land being Part of Lot 5, Co Uxbridge, Regional Municipality of Durham; THAT the term of the easement agreement be for five (5) years wi until terminated and in no event will the initial term and any r thereof, exceed in aggregate twenty-one (21) years, less a day; THAT TRCA pay an annual fee to George Johnson of $6,000.00, with by 4% annually beginning August 1, 2013; 315 THAT TRCA erect barriers on both sides of Chalk Lake Road (where to cross) to help ensure trail users to slow down before crossin THAT TRCA be responsible for signing the trail to ensure trail u rules including the need to stay on the trail and not to trespas THAT the agreement be on terms and conditions satisfactory to TR AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documentation. CARRIED ___________________________________ RES.#A145/12 -ALBION HILLS CONSERVATION AREA VISITOR SERVICES CENTRE CONSTRUCTION PROJECT Award of contract for construction of Albion Hills Conservation Aa gatehouse. (Executive Res.#B90/12) Moved by:Ben Cachola Seconded by:Maria Augimeri THAT the contract for Albion Hills Conservation Area Visitor Ser Project be awarded to Frontier Group of Companies. at a total co $312,500.00, plus HST, it being the lowest bid meeting Toronto a Authority (TRCA) specifications; THAT award of the contract be subject to terms and conditions sa and solicitors, including but not limited to determination of th exceed the approved amount; THAT should staff be unable to achieve an acceptable contract wi contractor, staff be authorized to enter into and conclude contr contractors that submitted tenders, beginning with the next lowe specifications; AND FURTHER THAT authorized staff be directed to take the action implement the contract including obtaining any approvals and the of documents. CARRIED ___________________________________ RES.#A146/12 -ADMITTANCE POLICY Approval of the Admittance Policy and Operational Procedures for Toronto and Region Conservation Authority. (Executive Res.#B91/12) 316 Moved by:Ben Cachola Seconded by:Maria Augimeri THAT the Toronto and Region Conservation Authority (TRCA) Admitt May 23, 2012, as outlined in Attachment 1, be approved; THAT facility access associated with the TRCA Admittance Policy Procedures take precedence over the current Fee Schedule for Pub Programming and that this policy be referred to in future Fee Sc AND FURTHER THAT the Operational Procedures, dated May 23, 2012, Attachment 2, be received. CARRIED ___________________________________ SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A147/12 -SUMMARY OF PROCUREMENTS Mid-year Review - January 1, 2012 to June 30, 2012. Receipt of t mid-year summary of procurements approved by the Chief Administr Officer or his designate. Moved by:Ben Cachola Seconded by:Glenn De Baeremaeker IT IS RECOMMENDED THAT the summary of Toronto and Region Conserv (TRCA) procurements approved by the Chief Administrative Officer the period January 1, 2012 to June 30, 2012, be received. CARRIED BACKGROUND At Authority Meeting #5/05, held on June 24, 2005, Resolution #A124/05 approved the Purchasing Policy, and resolved, in part, as follows: ...staff report to the Business Excellence Advisory Board semi-annually with a list of all Requests for Quotations and Requests for Proposals approved by t Administrative Officer pursuant to Schedule 'A'...; Pursuant to the resolution quoted above, the summaries of Reques Requests for Proposals from January 1, 2012 to June 30, 2012, ar 3, respectively. The report includes approvals of $10,000 or gr limit under the policy, falling within the purview of the Chief designate. Attachment 1 includes the criteria as to why non-competitive proc the particular goods or services procured, as per Section 1.14 of TRCA's Purchasing Policy. 317 As permitted under the approved policy, the Chief Administrative staff, generally including director and manager level positions, up to $10,000 (including HST not recoverable by TRCA). The total purchases (including contingencies) approved by the Ch Officer/designate from January 1 to June 30, 2012 was as follows Procurements (Plus HST) $ Sole Source333,591.49 Lowest Bid/Competitive3,165,898,66 Not Lowest Bid11,040.00 TOTAL3,510,530.15 Email: kstranks@trca.on.ca For Information contact: Kathy Stranks, extension 5264 Email: kstranks@trca.on.ca Date: July 4, 2012 Attachments: 3 318 Attachment 1 TORONTO AND REGION CONSERVATION AUTHORITY PURCHASING POLICY Section 1.14Non - Competitive Procurement Process A non-competitive procurement process shall only be used if one o conditions apply and a process of negotiation is undertaken to o Authorized Buyers are authorized to enter into negotiations circumstances for the TRCA. without formal competitive bids, under the following circumstanc 1.The goods and services are only available from one source or o of: A statutory or market based monopoly A fluctuating market prevents the TRCA from obtaining price prote market conditions, required goods or services are in short suppl Existence of exclusive rights (patent, copyright or licence) Need for compatibility with goods and services previously acquir reasonable alternatives, substitutes or accommodations Need to avoid violating warranties and guarantees where service 2.An attempt to purchase the required goods and services has been m using a competitive method and has failed to identify a successf 3.When the extension or reinstatement of an existing contract wo cost-effective or beneficial. The extension shall not exceed on 4.The goods and services are required as a result of an emergenc reasonably permit the use of the other methods permitted. 5.The required goods and services are to be supplied by a partic having special knowledge, skills, expertise or experience that c any other supplier. 6.Any other sole or single source purchase permitted under the provy including those noted in Schedule ÓBÔ. 319 Attachment 2 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/ProductAwarded BidderCost Not to ExceedNumber of ($)Quotations Plus HSTRequested/ Complete Bids Received Standard First Aid Training & RecertificationHespro EMP Canada Services 12,711.003/3 Ltd.+10% contingency Detailed Design Drawings & Construction Cost GD Jewell Engineering Inc.69,067.005/2 Estimates for Two Pedestrian Bridges - +10% contingency Claireville Conservation Area Inter-Regional Trail BLACK CREEK PIONEER VILLAGE Cable Replacement to Shoreham Drive Ainsworth37,647.004/2 Transformer Snider Drive Shed and Cider Mill Restoration Byte Construction Limited43,920.004/1 and Building Stabilization+ 10% contingency Repair & Construction Worl for Slaughter HouseByte Construction Limited17,850.004/2 +10% contingency Repair, Painting & Animal Proofing of Harness G.V. Miller Custom 12,310.003/2 ShopContracting+10% contingency Restoration & Repair Work to Tinsmith ShopD & L Laurin Construction31,634.943/2 +10% contingency Replacement of a Faulty Fire Hydrant & Nor-Line Plumbing & 19,055.003/3 Installation of Water Line to the Grain BarnMechanical Ltd.+10% contingency MIMICO WATERFRONT LINEAR PARK Supply & Delivery of 700 Tonnes of Glenn Windrem Trucking16,100.004/3 100mm-200mm Gabion Stone by Triaxle Truck+2,000.00 contingency Supply & Delivery of Approximately 2,000 Nelson Aggregates Co.55,000.0010/4 Tonnes of 100mm-200mm Cobble Stone by +6,000.00 contingency Triaxle Truck Supply & Delivery of Approximately 875 Tonnes CDR Young Aggregates Inc.47,197.506/4 of 2-4 Tonne Stackable Armourstone+5,000.00 contingency Supply & Delivery of Approximately 1,750 Strada Aggregates34,037.506/3 Tonnes of Concrete Sand+4,000.00 contingency Supply & Delivery of Approximately 500 Tonnes Strada Aggregates14,250.0010/4 of 100mm-200mm Gabion Stone by Tri-axle +1,000.00 contingency Truck Supply & Delivery of Approximately 1,700 Lafarge Aggregates28,050.0010/5 Tonnes of 19mm Crusher Run by Tri-axle Truck +3,000.00 contingency Relocation of Grand Harbour GazeboMcPherson-Andrews 81,680.004/4 Contracting Limited+8,000.00 contingency KORTRIGHT CENTRE FOR CONSERVATION Kortright Water Well & Hand Pump InstallationOntario Well Drilling Ltd.8,000.00Contract Extension Purchase & Installation of Ultrafiltration System Aquasoft Water Centre12,500.003/2 for the Greenworks Building 320 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus HSTRequested/ Complete Bids Received YONGE - YORK MILLS CHANNEL PROJECT Concrete Panel Restoration (Reach 1)McPherson-Andrews 9,992.003/3 Contracting Limited+3,000.00 contingency Supply & Delivery of Approximately 1,000 D. Crupi & Sons Limited10,200.008/5 Tonnes of Recycled Concrete 19mm Crusher +2,500.00 contingency Run (Reach 3) Supply & Delivery of Approximately 660 Tonnes Strada Aggregates Inc.15,180.008/3 of 150mm-300mm Gabion Stone (Reach 3)+2,000.00 contingency Off Site Disposal of Woody DebrisVia Disposal Service Co. Ltd.12,025.007/2 +3,000.00 contingency Supply of One Three-person Crew of Certified Barricade Traffic Services14,400.002/2 Traffic Control Operators+2,000.00 contingency Erosion and Sediment Control ProductsTerrafix Geosynthetics 3,710.64Contract Extension Supply of One Extra Certified Traffic Control Barricade Traffic Services6,600.00Contract PersonExtension Digital Topographic Base Mapping for Lake First Base Solutions8,350.002/2 Wilcox Area 1083 BEACHPOINT PROMENANDE Asbestos Abatement & RemovalPriestly Demolition 28,127.007/4 Incorporated +3,000.00 contingency Rental of One Operated Hydraulic ExcavatorPriestly Demolitions Inc.10,445.004/3 +1,135.00 contingency Rental & Disposal of Ten 40-yard Garbage BinsVia Disposal Service Co. Ltd.12,945.003/3 +1,300.00 contingency ROUGE PARK PROPERTIES Bathroom Renovations at 9 Reesor RoadBenedetto Plumbing Inc.11,800.006/3 +10% contingency Roof & Eaves Replacement at 7401 Reesor B.W. Doucette Roofing9,508.256/2 Road+10% contingency Roof Replacement at 2273 Meadowvale RoadTony K. Aluminum/Roofing11,022.504/3 +10% contingency MUD CREEK EROSION CONTROL PROJECT Design & Delivery of Supplies for Creek Bypass Xylem Water Solutions35,356.003/3 System for Mud Creek Erosion Control Project +3,600.00 contingency Rental of One Operated Hydraulc Excavator & Galcon Marine Limited67,980.007/3 One Rubber Tire Loader+7,000.00 contingency Supply and Delivery of 100mm - 200mm Gabion Nelson Aggregate Company27,580.009/4 Stone by Triaxle Truck+2,800.00 contingency 321 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/ProductAwarded BidderCost Not to ExceedNumber of ($)Quotations Plus HSTRequested/ Complete Bids Received Update Floodplain Maps for Section of East R.J. Burnside & Associates 13,487.003/2 Humber River from Lake Wilcox to Bathurst Limited+1,350.00 contingency Street 149 Chesterton Shores Demolition Project - Envirosafe Incorporated10,500.006/6 Asbestos Abatement & Removal+2,000.00 contingency Supply & Delivery of 150mm-300mm Fowler Construction Company 12,080.00Contract RoundstoneLimitedExtension EAST DON RIVER SOUTH OF FINCH AVENUE EAST BANK RESTORATION Supply and Delivery of Approximately 400 J.C. Rock Limited19,200.008/2 Tonnes of 2-4 Tonne Stackable Armour Stone + 2,000.00 contingency Supply and Delivery of Approximately 400 Miller Paving Limited11,180.008/3 Tonnes of Stackable 100mm-200mm Gabion + 1,200.00 contingency Stone Rental of One Operated Hydraulic Excavator Dynex Construction Limited $51,100.007/4 and One Rubber Tire Loader+18,400.00 contingency Asphalt Paving WorksBryron Contracting Limited21,310.006/6 +2,500.00 contingency MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT Supply & Delivery of approximately 1,800 Glenn Windrem Trucking84,600.009/3 Tonnes of 4-6 Tonne Stackable Armourstone+8,500.00 contingency Supply & Delivery of approximately 1,500 Dufferin Aggregates39,525.009/6 Tonnes of 225mm-450mm Rip Rap Stone +4,000.00 contingency Horse Drawn Wagon Rides for the Sugarbush Tiger Paw Exotics22,600.0010/4 Maple Syrup Festival at Kortright Centre for +10% contingency Conservation and Bruce's Mill Conservation Area PARTNERS IN PROJECT GREEN Case Study FilmingPowerline Films20,400.004/3 Venue Facilities & Refreshments for Training & Centre for Health and Safety 10,000.0030/4 Networking EventsInnovation Venue Facilities & Refreshments for Training & International Centre10,000.0030/4 Networking Events Caledon Canada Day Pyrotechnics DisplayNorth Star Fireworks 11,504.433/1 Entertainment Inc. 322 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus HSTRequested/ Complete Bids Received ACQUISITION OF VEHICLES/EQUIPMENT One 2012 Extend Cab TruckBolton Motor Products28,456.0014/6 One Service VanHumberview NCV29,711.208/8 One Compact SUVParkway Honda30,121.9515/5 One 4x4 Chassis Cab Truck with Hydraulic City Buick Chevrolet Cadillac 36,192.2014/6 Dump BoxGMC Ltd. Two New Kubota RTV900 Worksite Utility Kooy Brothers Lawn 31,325.005/2 VehiclesEquipment Limited One New Kubota F3680 4WD Front MowerKooy Brothers Lawn 33,393.005/2 Equipment Limited Three New John Deer 1445 Front MowersHutchinson Farm Supply57,876.006/2 One John Deer 5065E Tractor/LoaderHutchinson Farm Supply35,609.007/2 One New 2012 Midsize 4x4 Pick-up TruckBrimell Toyota28,397.3515/5 One New 2012 Compact Hatchback AutomobileYorkdale Toyota18,741.2015/5 One New 2012 Full Size Pick-up TruckEast-Court Ford Lincoln Sales25,756.0015/5 Glen Haffy Conservation Area - Fish Food Martin Mills Inc.35,000.002/2 Supply+10% contingency Head Office South Office Building InsulationAir Seal Insulators Inc.14,450.005/4 Bathurst Glen Golf Course / Bruce's Mill Armstrong Petroleum LTD.18,000.003/3 Conservation Area - Supply and Delivery of Fuel 2012 Cleaning & Washroom Supplies for all Rally Distribution75,000.006/4 Parks and Culture Facilities+10% contingency Lake St. George Field Centre - Supply & Summers and Smith Heating 38,899.007/2 Installation of Ductless Split Air Conditioners in and Cooling Limited Davies Hall 2012 Bathroom Products for Head Office, Mr. Janitorial Supplies21,000.003/3 Downsview Office, Boyd Office & Restoration +10% contingency Services Centre Supplier of Safety FootwearImagewear by Mark's Work 25,000.002/2 Wearhouse KLEINBURG NEW FOREST NORTH TRAILS Supply and Delivery of Approximately 2500 Strada Aggregates46,000.003/3 Tonnes of 19mm Crushed Limestone Aggregate Supply and Delivery of Approximately 400 Strada Aggregates6,360.003/3 Tonnes of Limestone Screenings Removal and Replacment of Porch Roof and Meridian Construction Inc.47,820.007/4 Deck Components at Former Maciver Property +3,000.00 contingency 323 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus HSTRequested/ Complete Bids Received BATHURST GLEN GOLF COURSE Golf Carts RentalBennett Golf Carts15,000.003/2 +10% contingency Course Hardware, Pest Control Products & AllTurf Ltd.15,000.004/3 Grass Seed+10% contingency WILKET CREEK EMERGENCY WORKS Supply & Installation of 19mm Limestone Bryron Contracting Limited17,295.006/6 Crusher Run & Asphalt Paving at Sites 6 & 7+2,000.00 contingency Albion Hills & Heart Lake Aquatic Facilities - Water and Ice North America 16,132.004/4 Supply of Commercial Pool HeatersInc.+10% contingency Asphalt Paving Works at Taylor Creek ParkMopal Construction Ltd.22,012.506/6 +2,500.00 contingency PETTICOAT CREEK CONSERVATION AREA AQUATIC FACILITY Supply & Installation of Slides & Rubber ABC Recreation LTD.58,031.005/1 Surfacing + 10% contingency Entrance Unit PavingLandVision Contracting 28,050.00biddingo/10 Limited+10% contingency PORTICO DRIVE MAJOR MAINTENANCE PROJECT Supply and Delivery of 300mm - 600mm Fowler Construction Company 32,500.00contract BouldersLimitedextension Supply and Delivery of 150mm - 300mm Fowler Construction Company 15,250.00contract BouldersLimitedextension Water Line Installation at Bruce's Mill Somerville Co. Limited15,000.003/3 Conservation Area+10% contingency PORT UNION WATERFRONT PARK (PHASE 2) Supply and Delivery of Approximately 500 Strada Aggregates9,125.008/7 Tonnes of Granular A (19mm Crusher Run)+1,000.00 contingency Strada Aggregates10,950.008/7 Supply and Delivery of Approximately 600 +1,000.00 contingency Tonnes of Granular B (Crushed Limestone) Purchase of 12 New Water Level Sensors for Rice Engineering and 22,044.922/2 Stream Flow Monitoring NetworkOperating Ltd.+2,500.00 contingency Claireville Dam Asbestor and Mould RemovalJMX Environmental 26,500.007/7 Incorporated+5,000.00 contingency Supply & Delivery of Approximately 1,500 Canadian Building Materials 24,675.008/7 Tonnes of Granular A (19mm Crusher Run)(CBM) Aggregates+2,000.00 contingency Supply & Delivery of Approximately 2,000 Glenn Windrem Trucking61,800.008/2 Tonnes of 75-200mm Cobble Stone +6,000.00 contingency Supply & Delivery of Sediment Erosion Control Terrafix Geosynthetics Inc.14,663.743/3 Measures for Alfred Kuehne Boulevard Stream +10% contingency Realignment & Restoration Project TOTAL2,441,575.36 324 REQUESTS FOR PROPOSAL Competitive Bid (up to $100,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus HSTRequested/ Complete Bids Received 3030-3068 Weston Road Erosion Risk AnalysisStantec Consulting Ltd.18,483.005/4 +1,200.00 allowance for additional borehole +4,000.00 contingency PARTNERS IN PROJECT GREEN Energy Leaders Consortium Facilitation360 Energy Inc.58,800.0026/6 Energy Leaders Consortium Energy MonitoringInnovative Solultions Inc.30,920.0036/11 Conduct Construction Risk Mitigation & Impact Stephenson Engineering 50,066.008/1 assessment for Properties Along 30-48 Rouge Limited +5,000.00 contingency Rouge Trail, Toronto Detailed Design & Specifications for AECOM Canada Limited5,200.00Contract Construction of Steel Pedestrian Bridge - Extension Contract Extension at Port Union Waterfront Improvement Project (Phase 2) Website & Application Support & Development Three Wise Men Inc.46,000.00Biddingo/2 Services for TRCA Managed Websites Climate Change and Water Resources: National ESSA Technologies Ltd.129,775.908/8 Water Adaptation Guidance Best Practices Compendium Mimico Waterfront Park Project (Phase 2) - Stephenson Engineering Ltd.21,751.007/4 Complete Detailed Design for Power Service, Distribution & Pathway Lighting, & option for Geotechnical Testing, if Required Phase 3 Stormwater Modelling Services for Aquafor Beech Limited24,345.003/3 County Court SNAP Seaton Improvement Project - Geotechnical DBA Engineering Ltd.12,150.004/2 Investigation Services for Construction of Steel Staircase Detailed Design & Specifications for Water, Stephenson Engineering Ltd.33,153.006/3 Sanitary & Hydro Servicing at Tommy +6,000.00 additional Thompson Park Infrastructure Projecttesting +3,500.00 contingency LAKEVIEW WATERFRONT CONNECTION COORDINATED PROJECT ENVIRONMENTAL Undertake Third Party Facilitator ServicesHardy Stevenson and 50,747.00biddingo.com/4 Associates+20% contingency Marine Archaeology ServicesScarlett Janusas 63,265.004/1 Archaeological and Heritage +20% contingency Consulting and Education 325 REQUESTS FOR PROPOSAL Competitive Bid (up to $100,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus HSTRequested/ Complete Bids Received Erosion Risk Assessment at the Rear of 4 to 14 Terraprobe Inc.25,530.005/4 Hardwood Gate, Toronto Slope Stability Assessment & Erosion Risk Sarafinchin Associates Limited12,315.005/4 Analysis of Scarborough Bluffs along 26 to 30 +1,250.00 contingency Livingston Road, Toronto Frenchman's Bay Harbour Entrance - Marine Scarlett Janusas 16,450.004/1 Archaeology ServicesArchaeological and Heritage +20% contingency Consulting and Education Detailed Design for Bank Stabilization Works, Aquafor Beech Ltd.20,230.007/6 Highland Creek+2,500.00 contingency Filming & Video Production for Lake Wilcox Powerline Films25,000.008/6 SNAP Front Yard Makeovers & Neighbourhood-wide Residential Eco-landscaping Program Economic Costs of Not Adapting to Climate Econometric Research 30,600.008/1 Change Phase 1 (ORCCC)Limited TOTAL724,323.30 326 REQUESTS FOR QUOTATION Lowest Bid Not Accepted (up to $25,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus HSTRequested/ Complete Bids Received PARTNERS IN PROJECT GREEN Filming & Editing Services for Event & Training Images Made Real11,040.004/3 Filming TOTAL11,040.00 327 REQUESTS FOR QUOTATION Sole Source (up to $50,000) Awarded BidderCost Not to ExceedSole Source Project/Product ($)Criteria Plus HST(Section 1.14 of TRCA's Purchasing Policy) Heart Lake Conservation Area - Outdoor Pool Griffin Koerth20,000.005 Deck Forensic Engineering Services +10% contingency Two Month Rental of Crawler Carrier (Reach 3) Hub Equipment Inc.11,000.001 at York - York Mills Channel Project+2,250.00 contingency Processing Fish Tissue Samples for 2012 Sport Chuck Cox20,000.005 Fish Contaminant Project Senior Climate Scientist & Advisor to Ontario Neil Comer9,734.515 Regional Climate Change Consortium Partners in Project Green Website MaintenanceWirelessLinx Inc.10,000.003 & 5 New Canadian Environmental Work Experience Career Edge18,340.005 Program Job Search Workshops to M2P for ACCES Employment10,512.005 Environmental Professionals Program Clients Telemetry Fish TagsVEMCO13,925.005 Native Grassland Enhancements at Bob Hunter Rural Lambton Stewardship 40,000.005 Memorial Park, Claireville CA & Gatineau Network Corridor Workplace Communciation Training for M2P JVS Toronto16,011.005 Clients Hotel to Host Mainstream: The National Water Marriott Toronto 19,380.004 Adaptation to Climate Change ForumBloor-Yorkville Purchase of Mike Flood Hydraulic Modelling DHI Water & Environment19,085.005 Package 630 Square Metres of Vast Permeable IOWAT35,398.231 Intrelocking Recycled Rubber Composite Pavers for Kortright Green Parking Retrofity 630 Square Metres of Permeable Interlocing Eco-flex34,955.751 Recycled Rubber Composity Pavers for Kortright Green Parking Retrofity Printing Draft Proposed Source Protection Plan Swiss Print International11,000.005 & Approved Credit Valley Source Protection Area Assessment Report TOTAL293,591.49 328 REQUESTS FOR PROPOSAL Sole Source (up to $50,000) Project/ProductAwarded BidderCost Not to ExceedSole Source Criteria ($) Plus HST PARTNERS IN PROJECT GREEN Delivery of Eco-Efficieny Program for Food Guelph Food Technology 15,000.005 ProcessorsCentre Management & Delivery of Sustainability High Power Solutions Inc.25,000.005 Consortiums TOTAL40,000.00 ___________________________________ 329 RES.#A148/12 -GOOD NEWS STORIES Overview of Toronto and Region Conservation Authority activities April - June, 2012. Moved by:Ronald Chopowick Seconded by:Glenn Mason IT IS RECOMMENDED THAT the summary of Good News Stories from Apr be received. CARRIED BACKGROUND As per Authority direction during 2006, a report covering highlig Conservation Authority's (TRCA) activities is provided to the Au stories for April - June, 2012 are as follows: April Sunny Days fundraising event raised approximately $30,000 for Cl will be used to improve accessibility to TRCA lands in the Duffi Completed two major maintenance projects with more than $400,000 Resources (MNR) funding. Black Creek SNAP (Sustainable Neighbourhood Retrofit Action Plan Vital Ideas grant from Toronto Community Foundation. Goose tracking system by cellphone is up and running, and data i Twenty collars are being used in Toronto, as part of a larger Ca study. 500 people involved in Port Lands Acceleration Initiative consul Undertaking major project for Infrastructure Ontario this year o will cost approximately $11 million dollars and include soil rem landform and landscaping. At the first annual meeting of The Living City Foundation, the 51 foundation, four new board members were elected. The foundation than ever before and better reflects the community. Authority approves 2012 budget totalling $103.1 million to implem and projects. Over 650 employees from Pearson Eco-Business Zone companies atte planting in Etobicoke Creek watershed. TRCA to present our watershed management model in the Philippine Enbridge Gas and Trout Unlimited announced one year investment o $200,000 in Duffins watershed for habitat improvements and commu The Sugarbush Maple Syrup Festival at Bruce's Mill and Kortright successful season attracting 43,000 visitors. Staff has done approximately 40 interviews with landowners in th (FVA) in the vicinity of Pickering Beach, on how to deal with re pleased with this hands-on approach. McMichael Canadian Art Collection and 300 guests participated in Event. 330 May Town of Ajax Council endorsed the Lower Carruthers Municipal Cla protection and the planning approach to provide for the future r spillway and flexible approach to the regulation of floodplain l Two major projects with a combined value of $3 million were comp City of Toronto; Wilket Creek Park Phase 2 Emergency Works and G Management Plan Implementation Project. At Wilket Creek 300 m of channel reconstruction, including infrastructure protection, the replacement of two brid 40 m boardwalk to protect an ephemeral wetland were implemented.At Glen Stewart Ravine trail improvements for the protection of the ecologically improve user accessibility, were completed through the installat with a lookout platform, the replacement of a 27 m high staircas fencing and granular trail. Launched Black Creek's 4th beer in the LCBO which is selling ver Ale received 91/100 rating from the Globe and Mail. Black Creek P Brewers Award as best North American style pale ale. A juvenile Atlantic salmon was caught by Restoration Services sta monitoring of the lower Don River. Native Atlantic salmon have River for over a century and is a potentially significant find f re-introduction program. Hosted 150 Durham Catholic School gifted elementary students and their dig days at Lost Brant site (Lake Wilcox) as part of their Boyd Archaeological Field School will run for its 35th year, thr Approved to be on Huron-Wendat site in Duffins watershed with Boy School students in August. Green Home Makeover ribbon cutting and street party were both we host additional tours for those that could not be accommodated a Bathurst Glen Golf Course's annual Audubon audit was held and re use by 20%. Partners in Project Green Annual Report was released and over 3, engaged in energy conservation measures in 2011, saving 46,479 M 3 of natural gas. 3.5 m The Tommy Thompson Park (TTP) Bird festival was a huge success h participants engaged in bird walks, workshops and activities. TTP Banding Lab banded a very rare townsendÔs warbler Ï a black- hybrid. Only five have ever been reported in Canada. In partnership with Region of Peel and Credit Valley Conservatio Reference for the Lakeview Waterfront Project EA was submitted f TRCA hockey team won the conservation authorities hockey tournam in a row. Phase I of retrofit at Kortright is complete, with the forced ai source heat pump. The deck has been completed so visitors can w time in years. Rouge National Urban Park approved for $143 million over 10 year run by Parks Canada. Rouge Park Alliance will be retired at the the transitional manager. Parks Canada will appoint a transitio Metcalf Foundation provides $30,000 for the Toronto Urban Farm. 331 TRCA has been selected to be a member of the Toronto Food Policy 300 students, teachers and the Richmond Hill Rotary Club pitch i Oak Ridges Corridor Park. A new TRCA corporate logo and watermark was approved. The new lo use later this year, has evolved from the existing logo with a n lettering that represent today's TRCA while recognizing our rich 19th Paddle the Don raised over $70,000 with approximately 900 p volunteering. June Black Creek Pioneer Village welcomed over 22,000 school students and June alone. BCPV will have many more attending our new summe Major repair work has been carried out on buildings at Black Cre Snider Drive Shed and Edgeley Slaughter House have both had a "f forward to the next forty years. At Black Creek Pioneer Village, a new patio has been constructed House. Visitors will now be able to enjoy a meal from the restau ale from the Black Creek Historic Brewery, outside under the sha The Province of Ontario recently announced renewed funding for P With funding from the Province and Government of Canada, these p skilled newcomers since 2006 to get licensed and find employment expertise. For the period December 1, 2011 to May 31, 2014 thes 90 new clients with a background in engineering, planning, ecolo develop the technical, cultural and/or language skills required and retaining employment in their field. The Living City Foundation and TRCA were pleased to host over 20 employees in three community days events across the region. 1.Canoers paddled in the Humber River and learned about this great and vital link to Canada's fresh water source on World Environme 2.Over 100 employees were engaged at Kortright Centre for Conserva testing experiments that explored a number of factors making up along with planting and learning about sustainable agriculture a farm. 3.Another 50 employees painted 245 yellow fish symbols next to the the streets in Scarborough and distributed 1,500 flyers to their times the work of past community groups. The W. Garfield Weston Foundation donated close to one million d various education programs, including: The Weston Family Environ Tomorrow Program at three TRCA facilities; the expansion of this field centres across Ontario; and the Monarch Teachers Network C program. TRCA received $100,000 from the Federation of Canadian Municipal of Caledon in creating the Coleraine West Eco-Business Park in B 160 people attended the second annual Erosion and Sediment Contr Workshop. 332 Through the Peel EcoSchools Project, 167 schools in the Region o successfully certified in the Ontario EcoSchools program this ye Project is managed and supported by TRCA, with funding from the Strategy. TRCA produced the Peel EcoSchools Celebration Video, which was d certified Ontario EcoSchools in the Region of Peel. The video fe Minister of Education, The Honourable Laurel Broten, as well as from both school boards. A provincial version was also created and made available to schools participating in the program across Ontario. In a decision released June 2012, the Mining and Lands Commissio policies for valleyland protection and dismissed an appeal of a build a structure located on the valley slopes at a Banbury Road Planning and Development staff concluded review of a new French proposed by the Conseil Scholaire Viamonde. The site design and will provide for extensive renaturalization of the adjacent Gana and a clean storm water infiltration system that will help conse communities. TRCA agreed to assist the City of Toronto on an Impact Assessmen Waterfront Trail Connection, and Environmental Assessments for: Humber Bay Landform; Amberlea Creek Erosion Control Project; Ashbridge's Bay; Eastern Beaches; East Don Trail. Tiger muskie (pike/muskellunge cross) found for first time in To For the fifth year, TRCA staff took part in the 24hrs of Summer race at Albion Hills. The TRCA Tree Fairies managed a respectab the club category. Team members issued a challenge within the d environmental community to participate in the race and some sust In addition to TRCA, seven teams from consulting firms participa individuals. TRCA Racers tied for first place in the 2012 Oak Ridges Moraine Underdogs finished in 26th place. Report prepared by: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca For Information contact: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca, rcalpito@trca.on.ca Date: July 12, 2012 ___________________________________ RES.#A149/12 -IN THE NEWS Overview of Toronto and Region Conservation Authority activities June, 2012. 333 Moved by:Ronald Chopowick Seconded by:Glenn Mason IT IS RECOMMENDED THAT the summary of media coverage from April received. CARRIED BACKGROUND As per Authority direction during 2006, a report covering highlig Conservation Authority's (TRCA) news coverage for the preceding the Authority every few months. The stories for April - June, 20 Media Coverage Highlights A search on a news archives database (FPInfomart) for the period mentioned Toronto and Region Conservation or Black Creek Pioneer media hits. These results only reflect a portion of media cover monitor some online media, some broadcast, smaller community pap publications. The highlights are examples of noteworthy media c To raise awareness about Paddle the Don, media were invited once the event first had. Media participants included: 680 News, News and Now, Discovery Channel, Don Valley Girls Bloggers, Outdoor C and Globe and Mail. Media coverage from the Globe and Mail appea print story with accompanying photo title ÑUpstream fight, but t the DonÑ on May 7 and Toronto Star column ÑThrills and spills on DonÒ on May 12; raised awareness about the Don River and the Pa Interviews on 680 News, Newstalk1010 and Rogers TV Daytime Toron days leading up to the event. TRCA was mentioned in many print and broadcast news stories in t and June, regarding a request for the sale of a parcel of park l TRCA Media Management assisted in providing information and coor interviews. From the stories, TRCAÔs role as on of TorontoÔs lar and protector of greenspace was brought to the forefront. Media tight deadlines and were very appreciative of TRCAÔs cooperation information on a timely basis. Rogers Daytime Toronto filmed two segments at Black Creek Pionee Summer in the City episodes. The segments air on July 6, July 20August 4, August 17 and August 31 on Rogers TV Channel 10. A tour of Ñbirds in the cityÒ with a TRCA expert was arranged forr during the week leading up to the Tommy Thompson Park Spring Bir result was a half page story ÑSong bird 'superhighway' runs thro Local community media relations were the focus for the Green Hom Cutting event held on May 16. The event drew media coverage fro Peel Region, Brampton Guardian, Municipal Information Network ne eieihomes.com. Brampton Guardian also did several interviews for story that will analyze why more homeowners are not embracing gr reasons, the policies and the overall climate for green innovatiA story is also being submitted to Green Building and Sustainable Strategies Magazine 334 Green Buildings and Sustainable Solutions Magazine published TRC ÑThe Living City Campus hosts CanadaÔs Outdoor Photovoltaic Test The launch of the Grow Me Instead Nursery Outreach Campaign medi success. Media coverage was secured from: Omni News, Yonge Street Media, CBC Radio Metro Morning, CBC Radio Ontario Morning, CBC Radio InternA tour of native/invasive plants in the GTA was also organized for the half page feature story ÑInvasive Plants Taking over Landsca coverage helped to raise awareness about choosing native plants Several TRCA experts and spokesperson from Toronto Waterfront Re Corporation participated in a CBC French TV two hour special fea the "health" of the St. Lawrence River from Lake Ontario to the were coordinated over two days to showcase good examples of wate projects. Spokespeople took the crew to: waterfront habitats, Sp wavedeck/wetland, Toronto Island wetlands and Tommy Thompson Par documentary is tentatively set to air in mid-November. On June 29th, a tour of Black Creek Pioneer Village was given to Amaury Jr. Television Show out of Brazil. The crew made stops at Toronto, Calgary and Vancouver. The show is targeted to the uppe audience in Brazil, airing a variety of entertainment options to Black Creek Historic Brewery continues to make news with two ann period. A new series of historic beers available at LCBOs was announced aa new series of limited edition ales available only onsite. Positi Creek Historic Beer were received from the Globe and Mail, May 1 Newspaper (University of Toronto student paper), May 1st. Black Creek Historic Brewery's Pale Ale won People's Choice in the North American Pal Canadian Brewing Awards 2012. Several beer bloggers including: C and Great Canadian Beer Blog, also give positive reviews about t Report prepared by: Rowena Calpito, extension 5632 Email: rcalpito@trca.on.ca For Information contact: Rowena Calpito, extension 5632 Email: rcalpito@trca.on.ca Date: April 24, 2012 ___________________________________ RES.#A150/12 -WATERSHED COMMITTEE MINUTES Moved by:David Barrow Seconded by:Ronald Chopowick THAT Section IV items AUTH8.5.1 - AUTH8.5.3, inclusive, in regar Committee Minutes, be received. CARRIED 335 Section IV Items AUTH8.5.1 - AUTH8.5.3 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #5/12, held on May 10, 2012 HUMBER WATERSHED ALLIANCE Minutes of Meeting #2/12, held on June 12, 2012 ROUGE PARK ALLIANCE Minutes of Meeting #2/12, held on April 20, 2012. ___________________________________ RES.#A151/12 -SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD Moved by:Glenn De Baeremaeker Seconded by:Linda Pabst THAT Section IV item EX9.1 - Black Creek Historic Brewery contai Committee Minutes #5/12, held on July 6, 2012, be received. CARRIED ___________________________________ ONTARIO REGULATION 166/06 RES.#A152/12 -ONTARIO REGULATION 166/06 Moved by:Richard Whitehead Seconded by:Michael Di Biase THAT Ontario Regulation 166/06 items EX10.1 - EX10.141, containe Committee Minutes #5/12, held on July 6, 2012, be received. CARRIED ___________________________________ TERMINATION ON MOTION, the meeting terminated at 11:28 a.m., on Friday, July Gerri Lynn O'ConnorBrian Denney Chair Secretary-Treasurer /ks 336 MEETING OF THE AUTHORITY #7/12 September 28, 2012 The Authority Meeting #7/12, was held in Weston Room B, Black C on Friday, September 28, 2012. The Chair Gerri Lynn O'Connor, c order at 9:40 a.m. PRESENT Maria AugimeriVice Chair David BarrowMember Ben CacholaMember Bob CallahanMember Vincent CrisantiMember Glenn De BaeremaekerMember Jack HeathMember Mujeeb KhanMember Gloria Lindsay LubyMember Glenn MasonMember Mike MattosMember Gerri Lynn O'ConnorChair Linda PabstMember John ParkerMember Anthony PerruzzaMember Dave RyanMember Cynthia ThorburnMember Jim ToveyMember Richard WhiteheadMember ABSENT Paul AinslieMember Ronald ChopowickMember Michael Di BiaseMember Chris FonsecaMember Colleen JordanMember Chin LeeMember Peter MilczynMember Gino RosatiMember John SprovieriMember 337 RES.#A153/12 - MINUTES Moved by: Bob Callahan Seconded by: Linda Pabst THAT the Minutes of Meeting #6/12, held on July 27, 2012, be app CARRIED ___________________________________ PRESENTATIONS (a)A presentation by Mike Fenning, Senior Manager, Conservation Land Services, TRCA, in regard to item AUTH7.7 - Greenlands Acquisiti 2011-2015. (b)A presentation by Sameer Dhalla, Senior Manager, Water Resource Engineering, TRCA, in regard to item EX7.9 - Stormwater Management Criteria Documen RES.#A154/12 -PRESENTATIONS Moved by:Glenn De Baeremaeker Seconded by:Jim Tovey THAT above-noted presentation (a) be received. CARRIED RES.#A155/12 -PRESENTATIONS Moved by:Jim Tovey Seconded by:Glenn Mason THAT above-noted presentation (b) be received. CARRIED ___________________________________ CORRESPONDENCE (a)A letter dated September 24, 2012 from Councillor Gloria Lindsay in regard to the future governance of the Toronto Zoo. Also provided for the information of the Authority Members is the September 5, 2012 report from th Future of Toronto Zoo Governance. RES.#A156/12 -CORRESPONDENCE Moved by:Gloria Lindsay Luby Seconded by:Glenn De Baeremaeker 338 THAT Toronto and Region Conservation Authority (TRCA) request th not proceed with the REOI for the Toronto Zoo; AND FURTHER THAT the correspondence be referred to the TRCA Exec for consideration. RECORDED VOTE Maria AugimeriYea David BarrowYea Ben CacholaYea Yea Bob Callahan Glenn De BaeremaekerYea Jack HeathYea Mujeeb KhanYea Yea Gloria Lindsay Luby Glenn MasonYea Mike MattosYea Gerri Lynn O'ConnorYea Yea Linda Pabst John ParkerNay Anthony PerruzzaYea Dave RyanYea Cynthia ThorburnNay Jim ToveyYea Richard WhiteheadYea THE MOTION WASCARRIED 339 CORRESPONDENCE (A) ___________________________________ 340 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A157/12 -INLAND FILL, CLAIREVILLE WESTERN BUFFER Approval to enter into an agreement for clean inland fill. Moved by:Dave Ryan Seconded by:Glenn De Baeremaeker THAT Toronto and Region Conservation Authority (TRCA) enter into Condrain Group to accept placement of clean surplus topsoil on T Claireville Conservation Area to create an enhanced reforestatio archaeological and municipal approvals; THAT the fee for accepting the topsoil will be $2.60/cubic metre THAT, in addition to the tipping fee, Condrain Group will be res sediment control, placing topsoil, fine grading and seeding the crop; THAT the funds received as compensation for receiving the surplu exclusively for project costs, for future reforestation and habi property and associated TRCA purposes; AND FURTHER THAT the appropriate TRCA officials be authorized an execute all the necessary documentation required. CARRIED BACKGROUND Resolution #A25/12 granted approval for placement of clean topsoil on Toronto Conservation Authority-owned tablelands within the Humber waters restoring forest cover. The site is located on the west side of Claireville Conservation Drive, south of Regional Roal 7 (Queen Street) in the City of Br approximately eight hectares of open tableland above the West Hu dominated by non-native grasses, with some exotic, invasive shru saplings (<10%). The site is poorly drained clay soil (Peel Seri A successful reforestation project in conjunction with topsoil ple of Claireville Conservation Area, immediately adjacent to the in Drive, has a variety of potential benefits: establishing a visual barrier and a buffer between the conservat industry to the west, reducing noise, dust and pollutants enteri establishing a significant forest patch which would augment an e improve forest connectivity. 341 A topsoil placement project would represent an opportunity to add reforestation challenges of this area. The site's heavy clay soi poor tree survival and growth. This could be amended through the m of good quality topsoil with a composition and texture that wi drained. Also, addition of this amount of fill would eliminate the existin competition. Vegetation would still need to be managed for succe competition control would be simplified; exposed soil would prov successful establishment of a desirable cover crop; and competin consist primarily of annuals and not be well-established, improv the likelihood of their success. Improved soil conditions and de increase seedling growth rates, important in successfully establ the transition to a closed canopy forest. Staff anticipates the site could accommodate between 100,000 and topsoil. Final design configuration for fill placement will be on-going archaeological assessment and any recommendations to pr heritage assets. Staff anticipate that the topsoil will be stra hectare sections over a period of two years. This will allow re topsoil sections to commence as early as spring 2013. A significant obstacle in undertaking the work was the limited co available to TRCA. The site is bounded by valleylands to the ea north and privately held and occupied industrial lands to the we determined the only viable haul route was via private property o contacted the owner of a vacant property adjacent to TRCA proper willing to enter into an access agreement with TRCA. Staff was, negotiating an agreement with Condrain Group to access the weste Metrus-owned property adjacent to Deerhurst Avenue. As part of the agreement, Condrain Group will supply and place the clean topsoil over a period of t TRCA at an agreed rate of $2.60 per cubic metre. The negotiated considering the financial cost associated with a long term lease have exceeded the potential increase in tipping fees on the open current agreement shifts all costs and liability associated with TRCA will oversee the construction of the landform and the finan the implementation of a reforestation plan beneficial to Clairev TRCA staff will implement a soils quality control program to ens placed on site meets Ministry of the Environment parkland criter RATIONALE TRCA has completed similar projects in other areas with consider these successful projects include: the berm on Kortright Centre for Conservation tablelands off Pin Boyd North Pit rehabilitation off Rutherford Road; berming along Intermodal Drive and Highway 407 within Clairevill berming and wetland complex development at Boyd North (along Isl Rutherford Road); berms and restoration in Kleinburg at Regional Road 27 and Islin 342 Staff sees this regeneration work as a benefit to all involved a financial compensation, will provide an opportunity to restore f DETAILS OF WORK TO BE DONE TRCA will finalize a landform design subject to the findings of assessment and any recommendations to protect important cultural obtain all municipal and regional approvals and permits associat FINANCIAL DETAILS TRCA staff anticipates that fill revenue from this project will reforestation costs. Report prepared by: David Hatton, extension 5365 Emails: dhatton@trca.on.ca For Information contact: David Hatton, extension 5365 Emails: dhatton@trca.on.ca Date: September 7, 2012 Attachments: 1 343 Attachment 1 ___________________________________ 344 RES.#A158/12 -MARIE CURTIS PARK PROJECT (PHASE 2) Pathway Paving Works. Award of Contract RSD12-137 for the supply of all labour, materials and equipment necessary for asphalt paving at Marie Curtis Park, City of Toronto. Moved by:Dave Ryan Seconded by:Glenn De Baeremaeker THAT Contract RSD12-137 for the supply of all labour, materials necessary for asphalt pathway paving works at Marie Curtus Park be awarded to Mopal Construction Limited for a total cost not to a contingency amount of $94,845.00 to be expended as authorized Conservation Authority (TRCA) staff, plus HST, it being the lowe estimates and specifications. CARRIED BACKGROUND Since 2010, TRCA's Watershed Management Division and the City of and Recreation (PF&R) Division have partnered on the revitalizat and West on the waterfront, which is being carried out in tandem and TRCAÔs development of a new park on the former Arsenal Lands immediately adjacent to Marie Curtis Park West. The intent is that Marie Curtis Park West and the Arsenal Lands destination park, while Marie Curtis Park East will continue to comprising Marie Curtis Park are owned by TRCA and will continue operated by PF&R in accordance with the existing 1972 Waterfront . agencies The revitalization efforts generally consists of creating new pa Area, upgraded facilities, restored and new pathway connections, lighting and parking areas, and the creation of a new bioswale w to provide improved stormwater controls at the site. The asphalt paving of the multipurpose trail will improve safety recreational activities. RATIONALE Request for Tender was sent to eleven contractors as follows: Appco Paving Limited; Ashland Paving; Cedar Springs; Four Seasons Site Development Limited; Loc-Pave Construction Limited; Melrose Paving; Midome Construction Service Ltd.; Mopal Limited; Pacific Paving Limited; Serve Construction Limited; TBG Landscape Inc. 345 Tender RSD12-137 was publicly advertised on the electronic procu Biddingo ( http://www.biddingo.com/) on September 5, 2012. The Tender Openi tenders on Fridays September 14, 2012 with the following results Contract RSD12-137, Mimico Waterfront Park Project (Phase 2) Pat BIDDERSTOTAL TENDER AMOUNT (Plus HST) Mopal Limited$474,225.00 Serve Construction Limited$483,054.00 Four Seasons Site Development Limited$494,325.00 Melrose Paving $499,363.00 Cedar Springs $553,311.40 Pacific Paving$617,436.00 TBG Landscape Inc.$1,015,060.68 Four paving contractors: Appco Paving Limited, Ashland Paving, Loc-Pave Construction Limited and Midome Construction Service Ltd. declined the opport being unable to meet the timelines for the deliverables stated i Restoration Services staff reviewed the bid received from Mopal its own cost estimate and has determined that the bid is of reas requirements and deliverables as outlined in the contract docume TRCA staff of Mopal Construction Limited's experience and abilit was conducted through reference checks which resulted in positiv Construction Limited is capable of undertaking the scope of work Based on the bids received, staff recommend that Mopal Construct Contract RSD12-137 for the supply of all labour, materials and e pathway paving works for a total amount not to exceed $474,225.0 amount of $94,845.00 to be expended as authorized by TRCA staff, lowest bid that meets TRCA cost estimates and specifications. FINANCIAL DETAILS The costs of this contract are 100% recoverable from the City of #214-06. Report prepared by: Albert Thomas, 416-393-6336 Emails: athomas@trca.on.ca For Information contact: James Dickie, 416-392-9702 Emails: jdickie@trca.on.ca Date: September 17, 2012 ___________________________________ 346 RES.#A159/12 -ARSENAL LANDS 1352 LAKESHORE ROAD EAST ROOF REPLACEMENT AND REPAIR PROJECT Extension of Contract RSD12-95 for Applewood Roofing and Sheet M Limited. Authorization to increase the approved contract amount for Applewood Roofing and Sheet Metal Limited for the supply of all lr, materials and equipment necessary for the replacement of an exis roof system at 1352 Lakeshore Road East, City of Mississauga. Moved by:Dave Ryan Seconded by:Glenn De Baeremaeker THAT Contract RSD12-95 for the supply of all labour, materials a for the replacement of an existing flat roof system at 1352 Lake Mississauga, which was awarded to Applewood Roofing and Sheet Me extended to include a tender option item to incorporate an insul at a cost of $42,100.00 for a revised total of $149,240.00, plus sum of $21,450.00, to be expended as authorized by Toronto and R Authority (TRCA) staff, plus HST. CARRIED BACKGROUND The Canadian Arsenal Lands property is located at 1352 Lakeshore has been retained as a local landmark and a reminder of the sign contribution to both World War I and World War II. In World War flying school was established on the Arsenal Lands by the Curtis 1917 and 1919, the area was used as a training centre for the Ca Corps. In World War II, Small Arms Limited occupied the Arsenal Canadian Small Arms School, a rifle range and an ammunition plan and the Police Cadet Training School occupied this administrativ and the semi-underground rifle range is still used by private gu and open space, the Arsenal Lands is associated with both the na significant historical developments on these lands. The warehous water tower are the last visible remnants of the former a muniti The roof of the building has deteriorated beyond its life expect several years. The water damage has continually added to the fu building interior. TRCA staff promptly initiated the tender pro carry-out the replacement of the roof. At Executive Meeting #3/12, held on August 10, 2012, Resolution #B101/12 was approved as follows: THAT Contract RSD12-95 for the supply of all labour,materials and equipment necessary for the replacement of an existing flat roof system, be awarded to Applewood Roofing & ,140.00, plus a contingency Sheet Metal Limited for a total cost not to exceed $107 amount of $21,450.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST,it being the lowest bid meeting TRCA cost estimates and specifications; AND FURTHER THAT authorized officials be directed to take the nec implement the contract including the signing and execution of doc 347 The contractor's work will include the demolition and removal of replacement with similar building materials and colours to match aesthetics. RATIONALE The tender documents had included an optional item to provide an roof replacement of the building at a cost of $42,000.00. The r price was based on a combination of available funding and the op component from the interior of the building at a later date. Th original scope of work awarded to Applewood Roofing and Sheet Me is a heritage building, and after a closer investigation of the determined that performing the work from the interior of the bui greater cost to remove the entire original ceiling and to proper option for the insulation tender item being included in the curr from both an economical and heritage perspective. The additional tender item included in the Contract for Applewoo Limited was evaluated against the other bid submissions and was following is the comparable results of the three lowest bidders with the inclusion of the optional item. BIDDERSBase InsulationTOTAL Amount Item(Plus HST) Applewood Roofing & Sheet Metal Ltd.$107,140.00$42,100.00$149,240.00 Flynn Canada Limited$134,288.00$33,350.00$167,638.00 Aseal Roofing & Sheet Metal$134,650.00$39,350.00$174,000.00 FINANCIAL DETAILS Funds are available from Peel Land Care funding within account # Report prepared by: James Dickie, 416-392-9702 Emails: jdickie@trca.on.ca For Information contact: Aaron D'Souza, extension 5775 Emails: ajd'souza@trca.on.ca Date: September 18, 2012 ___________________________________ RES.#A160/12 -KORTRIGHT PARKING LOT RETROFIT Permeable Paving Demonstration Project - Phase 2. Award of contract for the Phase 2 construction retrofit of parking facilities to furth demonstrate permeable paving materials and techniques at the Kor Centre for Conservation, City of Vaughan. Moved by:Dave Ryan Seconded by:Glenn De Baeremaeker 348 THAT the contract for the Kortright Parking Lot Retrofit project Deenen Landscape Ltd., at a total cost not to exceed $118,000.00 lowest bid meeting Toronto and Region Conservation Authority (TR THAT TRCA staff be authorized to approve additional expenditures percent (10%) of the total cost of the contract plus HST as a co deemed necessary; AND FURTHER THAT authorized staff be directed to take the action implement the contract including obtaining any approvals and the of documents. CARRIED BACKGROUND Permeable pavements are emerging as one of the most promising st management practices for meeting municipal water balance objecti low traffic roads. The pavements can be applied in a variety of extensive research, and are reasonably cost effective relative t practices. While permeable paver products constructed from conc available in Ontario for quite some time, such products construc just recently been introduced to the market. Using recycled rubber in paving products represents an innovative means of diverting tire waste from land gas and other emissions from incineration. Marketers of such pr superior in terms of load bearing capacity per unit thickness, e maintenance requirements. In order to demonstrate and evaluate this technology, a 1,260 sq Kortright Centre parking lot is being reconstructed as a compone demonstration project, funded in part through a grant from the O Environment Showcasing Water Innovation Program, 2012-14. The K Parking Retrofit demonstration will include two types of interlo §§ products, the permeable VAST product and the impermeable Eco-flex§product which will drain to two bioretention cells of differing design. The paveme monitored continuously over a one year period by TRCA's Sustaina Program to evaluate run-off volume reduction and quality benefit section of the parking lot. The purchase of materials and monit demonstration is currently underway, with construction and subse for September 2012. The supply and donation of the materials needed for this project TRCA's Chief Administrative Officer in June 2012 in accordance w This new approval is for the award of the contract to do the sit materials in order to complete this demonstration project. TRCA reasonable value of this contract to be in the range of $100,000 surcharges. 349 RATIONALE Request for Tenders (RSD12-136) were sent to the following five were selected based on their area of business expertise and past 1. R.G. Peel Construction; 2. Griffith Property Services; 3. Ferdom Construction; 4. Hank Deenan Landscaping Ltd.; 5. Loc-Pave Construction. Three potential bidders attended the optional site inspection me During that meeting, they were shown the site, had the project d were given a list of the materials secured by TRCA that did not costing for the project. Four sealed tenders were received on or before bid the closing d 6, 2012. Qualified bids were opened at Tender Opening Committee September 7, 2012, in accordance with TRCA's Purchasing Policy. follows: Company Bid Price (Plus 10% Contingency plus HST) Hank Deenan Landscape$117,332.00 R.G. Peel$191,947.00 Ferdom Construction$207,746 .00 Griffith Property Services$219,692.00 Loc-Pave ConstructionNo Bid After careful review of the submitted quotations, and after confi low bidder, staff recommends that the contract RSD12-136 - Kortr project be awarded to Hank Deenen Landscape, it being the lowest specifications and requirements. FINANCIAL DETAILS Funding of $100,000 for this project will come from development development project in the City of Vaughan, and the remainder is the Environment's "Showcasing Water Innovation Grant". Costs wi project account 416-77 Kortright Centre Low Impact Development S Demonstration Project. Report prepared by: Mark Lowe, extension 5388 Emails: mlowe@trca.on.ca For Information contact: Mark Lowe, extension 5388, Ted Elmhirst Emails: mlowe@trca.on.ca, telmhirst@trca.on.ca Date: August 28, 2012 ___________________________________ 350 RES.#A161/12 -MAIN HUMBER RIVER AT DUFFYÔS LANE (SOUTH OF PATTERSON SIDEROAD) MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT Initiation of the Municipal Class Environmental Assessment proce the bank stabilization project at Duffy's Lane, Region of Peel. Moved by:Dave Ryan Seconded by:Glenn De Baeremaeker THAT Toronto and Region Conservation Authority (TRCA) staff be d a Municipal Class Environmental Assessment (EA) for the preferre protection works of DuffyÔs Lane, south of Patterson Sideroad, R facilitate construction of the preferred alternative; THAT as part of the EA process staff is directed to undertake pu as assess environmental impacts including public safety, road im naturalization and fish habitat; THAT authorized officials and staff be directed to take all nece the foregoing, including the signing of agreements or other lega necessary in order to retain the required engineering consulting approval of Town of Caledon; THAT TRCA involvement be subject to funding being available from AND FURTHER THAT the Town of Caledon be so advised. CARRIED BACKGROUND The area of concern is a section of DuffyÔs Lane located south o (Attachment 1). The study area extends approximately 72m along th parallel to DuffyÔs Lane and includes two issues of concern: an the stability of the adjacent roadway. A portion of the site is within the Albion Hills Conservation Area property and a portion is on Town of Caledon right-of-way. Currently this section of road occupies a very narrow shoulder t which has resulted due to the unstable adjacent river embankment height of 2.5 metres from the river bed. Within the past year T and has indicated that the portion of the embankment supporting presents a significant concern for TRCA and the Town of Caledon access route to Albion Hills Conservation Area. From a watercou poses a significant concern in terms of erosion, downstream sedi quality, as well as public infrastructure and safety. The Town of Caledon and TRCA have agreed to partner on implement the conditions of the watercourse and roadway by reducing this s support a single lane, and through bank stabilization and stream road stability. 351 RATIONALE The planning and design phase of this project will be carried ou Caledon under a Municipal Class EA. The Class EA approach is co for the planning and design development regarding the improvemen and streambank as it provides a streamlined process that ensures Environmental Assessment Act (EAA) requirements. This process may require the development of a Community Liaison includes members of the general public such as affected landowne and any other parties interested in the planning and design phas individuals are provided with opportunities to offer recommendat remedial solutions, and objections to design proposals where app regulatory agencies will also be held as deemed appropriate. DETAILS OF WORK TO BE DONE The planning and design phases of this project will be carried o Environmental Assessment (2011) prepared by the Municipal Engine The Class EA document places projects into four possible schedul characteristic (i.e., Schedule A, A+, B, or C projects). The schedule in which a project falls determines the planning and design procedures that must be follo In addition to the Class EA process, the project will require an approval process under both the Fisheries Act and Navigable Waters Protection Act. TRCA will require the support of a consultant team in order to f planning and design process. The consultant team will possess t fluvial geomorphological expertise to assist with the analysis o the development of the construction drawings. FINANCIAL DETAILS A budget of $40,000 has been allocated to undertake this Class EA. Funding the Region of Peel Climate Change Mitigation Capital Budget unde Town of Caledon will contribute in-kind support by way of consul toward the implementation of the remedial works in the subsequen portion of works that falls on Town of Caledon right-of-way. Report prepared by: John Stille, extension 5396 Emails: jstille@trca.on.ca For Information contact: Aaron DÔSouza, extension 5775 Emails: ajdsouza@trca.on.ca Date: September 17, 2012 Attachments: 1 352 Attachment 1 ___________________________________ 353 RES.#A162/12 -MAIN HUMBER RIVER AT HUMBER STATION ROAD (SOUTH OF CASTLEDERG SIDEROAD-NORTH OF KING STREET) MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT Initiation of the Municipal Class Environmental Assessment proce the erosion control protection works at the Humber River adjacen Humber Station Road, Region of Peel. Moved by:Dave Ryan Seconded by:Glenn De Baeremaeker THAT Toronto and Region Conservation Authority (TRCA) staff be d a Municipal Class Environmental Assessment (EA) for the preferre protection works of Humber Station Road, south of Castlederg Sid Street, Region of Peel, and facilitate construction of the prefe THAT as part of the EA process staff is directed to undertake pu as assess environmental impacts including public safety, road im naturalization and fish habitat; THAT authorized officials and staff be directed to take all nece the foregoing, including the signing of agreements or other lega necessary in order to retain the required engineering consulting approval of the Town of Caledon; THAT TRCA involvement be subject to funding being available from AND FURTHER THAT the Town of Caledon be so advised. CARRIED BACKGROUND The area of concern is a section of Humber Station Road located and north of King Street (Attachment 1). The study area extends approximately 70m along th main Humber River parallel to Humber Station Road. The erosion embankment is subsequently threatening the stability of the road this area as a high priority due to public safety concerns and a solutions. Currently this two lane road is buffered with a narrow shoulder due to the erosion. The top of the embankment is approximately the river. During the past several months, TRCA staff has been indicated that the embankment supporting the roadway has eroded seven month period. From a watercourse health perspective, thi in terms of erosion, downstream sedimentation, and fish habitat infrastructure and safety. The Town and TRCA have agreed to partner on implementing a proje improve the conditions of the watercourse through bank stabiliza can be accomplished in conjunction with the required road improv 354 RATIONALE The planning and design phase of this project will be carried ou Caledon under a Municipal Class EA. The Class EA approach is co for the planning and design development regarding the improvemen and streambank as it provides a streamlined process that ensures Environmental Assessment Act (EAA) requirements. This process may require the development of a Community Liaison includes members of the general public such as affected landowne and any other parties interested in the planning and design phas individuals are provided with opportunities to offer recommendat remedial solutions, and objections to design proposals where app regulatory agencies will also be held as deemed appropriate. DETAILS OF WORK TO BE DONE The planning and design phases of this project will be carried o Environmental Assessment (2011) prepared by the Municipal Engine The Class EA document places projects into four possible schedul characteristic (i.e., Schedule A, A+, B, or C projects). The schedule in which a project falls determines the planning and design procedures that must be follo In addition to the Class EA process, the project will require an approval process under both the Fisheries Act and Navigable Waters Protection Act. TRCA will require the support of a consultant team in order to f planning and design process. The consultant team will possess t fluvial geomorphological expertise to assist with the analysis o the development of the construction drawings. FINANCIAL DETAILS A budget of $45,000 has been allocated to undertake this Class EA. Funding the Region of Peel Climate Change Mitigation Capital Budget unde Town of Caledon will contribute in-kind support by way of consul funding toward the implementation of the remedial works in the s Report prepared by: Aaron DÔSouza, extension 5775 Emails: ajdsouza@trca.on.ca For Information contact: John Stille, extension 5396 Emails: jstille@trca.on.ca Date: September 17, 2012 Attachment: 1 355 Attachment 1 ___________________________________ 356 RES.#A163/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Update on the Greenlands Acquisition Project for 2011-2015 and p funding. Moved by:Glenn De Baeremaeker Seconded by:Jim Tovey THAT Toronto and Region Conservation Authority (TRCA) staff be d possible federal government funding opportunities for land acqui AMENDMENT RES.#A164/12 Moved by:Glenn De Baeremaeker Seconded by:Jim Tovey THAT the following be added after the main motion: AND FURTHER THAT staff report to the Executive Committee for fur THE AMENDMENT WASCARRIED THE MAIN MOTION, AS AMENDED, WASCARRIED THE RESULTANT MOTION READS AS FOLLOWS: THAT Toronto and Region Conservation Authority (TRCA) staff be d possible federal government funding opportunities for land acqui AND FURTHER THAT staff report to the Executive Committee for fur BACKGROUND TRCA has completed the acquisition of 77 acres (31 hectares) of includes an acquisition from the Town of Ajax and six acquisitio process. This brings the total lands secured by TRCA to 44,070 a Greenlands Acquisition Project for 2011-2015 Funding Sources Capital Levy In the 2012 budget there is capital levy of $142,000 for land ac to cover the costs/fees related to obtaining property rights thr donations, easements and land exchanges including legal, survey, audits and appraisal. Project Specific Funding TRCA carries out a number of construction projects such as trail which may require the acquisition of land. The purchase of this through the specific project. 357 Provincial Government The only significant funding opportunity at this time from the p through Ontario Heritage Trust (OHT). The Natural Spaces Land Ac Program provides funds to conserve and protect provincially sign southern Ontario through the acquisition of fee simple and conse privately owned land and to assist with the stewardship of lands th Project proposals under this program are currently due by Friday, 2012. Funding is based on the following evaluation criteria: property must be located in southern Ontario; acquisition of the property would contribute to the long-term co natural heritage systems in southern Ontario; acquisition of the property would contribute to the long-term co a provincially significant natural area (as defined); the property contributes to provincial policy or statutory outco areas (e.g. Niagara Escarpment Plan, Greenbelt Plan and the Oak Conservation Plan); long-term conservation and protection of the property can most e through land acquisition; the property conserves and protects targeted resources that have systematic approach such as a long-term strategic conservation p expansions of existing public lands; the property builds on prior provincial investments by expanding public properties; land managers can demonstrate resources and capacity for long-te property; where appropriate, the property should provide for public access significant financial leveraging by partner organizations is exp project partner). Other provincial funds will not be considered title must be held by the OHT or another public agency and the a to enter into a long term property Stewardship Agreement with the OHT. City of Toronto The protection of Lake Ontario as the source of potable water fo priority for the City. It is recognized that protecting and imp various river systems and watersheds that flow into Lake Ontario A vital tool to help meet this objective is the important objective in source water protection. protection of the river systems and watersheds through acquisiti to this end the City has established a Land Acquisition for Sour In order to be eligible for funding from the Capital Account, th of the following criteria: lands, where City staff are of the opinion that they should not intensification purposes due to their unique environmental chara water resources features, such as, flood plains, stream and vall contiguous to stream and valley corridors, wetlands, critical fi vegetation/forest cover, hydrological sensitive recharge/dischar the relevant source documents; 358 lands, where rehabilitation, regeneration and/or treatment works water protection, consistent to the City of Toronto Wet Weather Plan Long Term Preferred Strategy or other relevant source water acquisition of land within the City of Toronto shall be a first acquisitions outside of the City of Toronto but within Toronto w 33% of the purchase price; purchases shall be for land whose value has been appraised and t not exceed fair market value; in addition to the above technical criteria, priority will be gi there is a willing seller; there are matching financial contributions from other sources in limited to other municipalities and/or other levels of governmen the parcel will supplement other public holdings in the area; the nature and immediacy of a threat to the lands. In 2010 there was $6 million available in the reserve for land aA majority of this acquisition funding was transferred to support significant erosi There is currently $500,000 in the reserve for 2012. It is staf properties located within the City of Toronto are eligible for f Regional Municipality of Durham Durham Regional Council has established a Regional Land Conserva Reserve Fund for conservation property acquisition purposes thro Funding Policy for Conservation Areas (2007). Regional funding i following evaluation criteria: properties will be purchased for conservation purposes only, as Authority land acquisition plans; properties acquired will be located within, or contribute to, th Regional Official Plan Greenlands System, and be outside of urba properties acquired will contain key natural heritage and/or key acquisitions will support Regional long-term planning and growth preclude or compromise future planned growth). For competing proposals, preference will be given to properties consolidate, enlarge and/or otherwise enhance existing tracts of conservation lands; have the greatest percentage of natural feature coverage; are located on the Oak Ridges Moraine; have the greatest risks of damage and degradation; exhibit other significant features/resources (e.g. well head pro The Region has also established additional criteria that must be including: funding will be no more than 40% of the total direct purchase and sale involving a willing landowner is required as w from other funding partners. Conservation authorities will cont five-year plans, including land acquisition programs as a separa business planning and budget process. The regional funding commi each budget year unless otherwise identified or authorized. The by the Region in 2012 is $960,000. 359 Regional Municipality of Peel The Region of Peel has developed protocols and criteria to acces Greenland Securement Program to help cover the costs associated heritage, environmentally sensitive and significant lands in Pee Criteria are fairly broad, but are provided from the general to protect, maintain, and enhance Core Areas of the Region of Peel facilitate implementation of TRCA land securement strategies aim maintaining and enhancing natural heritage systems; target areas not likely to come into public protection through o to provide public access where appropriate; contain Core Area of the Region of Peel Greenlands System, an ar current TRCA Greenlands Acquisition Protection Project, or a loc land use factors influencing the need and justification for secu value of securing the property to the Region. Applications are considered by the Greenlands Securement Subcommi subcommittee of Council. Recommendations are made by the GSSC t Generally up to 50% of the required funding will be provided whe funding from other funding partners. The annual contribution to $750,000. Regional Municipality of York The Regional Municipality of York has a long standing commitment environment through policy, legislation and on-the-ground action Greening Strategy. The Greening Strategy provides the framework habitat, increase forest cover, secure greenlands and their link the natural environment. Since 2001, $1.4 million has been alloc Approximately $800,000 is reserved for land securement costs asso Greening Strategy. with easements, donations and acquisitions. Securement opportunities can be brought forward at the staff lev and are weighed against Council approved securement criteria by and brought forward for Council approval if the base criteria ha criteria primarily focus on connection and enhancement of York R but also place value on partnerships. In general, for land secur York RegionÔs preference is a funding model which includes multip acquisition component, partners with equal contributions. Local Municipalities There have been certain priority locations where the local munic acquisition of a property by contributing to the purchase. In r funding from the City of Pickering, Town of Richmond Hill and th acquisition of specific properties. 360 Oak Ridges Moraine Foundation The Oak Ridges Moraine Foundation (ORMF) started in 2002 with an from the Province of Ontario. Since then ORMF has granted $14.1 TRCA has benefited from almost $2.2 million from ORMF for land a almost exhausted the original provincial funding, they have not acquisition for the last few years. Nature Conservancy of Canada Nature Conservancy of Canada (NCC) has acquisition funding from government for the securement of property within their Natural A is only one of these areas within TRCA's justification known as Area" Conservation Plan. Generally, NCC has obtained their fundin provincial governments, the Regional Municipality of York and pr Valley Forest acquisitions. TRCA has acquired one property in th partnership with NCC. Additionally, staff understands that Parks Canada may be able to additions to the Rouge National Urban Park. Other Non-governmental Organizations A number non-government organizations such as the Oak Ridges Mora Ridges Trail Association, Green Durham and Ducks Unlimited Canad amounts of funding to TRCA for land acquisition. Foundations and Private Donations TRCA also on occasion receives donations from private foundation acquisition. CONCLUSION As outlined above, TRCA's municipal funding partners continue to greenlands acquisition on a property by property basis. The var (with the exception of Durham at 40%) of the purchase costs asso properties. In the last few years TRCA has lost our major fundi matching funding for these programs including the City of Toront Foundation, which has made the acquisition process more challeng The Province of Ontario through OHT has a funding opportunity av Also, staff will continue to is proposing to submit a number of applications for this funding explore opportunities for funding from local municipalities, NCC organizations and donations to match the funding from our munici 361 The greatest potential opportunity to secure additional land acq government. The federal government has provided natural areas l through NCC in the past and staff believes there is an opportuni government to provide natural area funding to TRCA. Report prepared by: Mike Fenning, extension 5223 Emails: mfenning@trca.on.ca For Information contact: Mike Fenning, extension 5223 Emails: mfenning@trca.on.ca Date: September 25, 2012 ___________________________________ RES.#A165/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Mimico Creek Watershed Gottardo Galaxy Inc. and UIF Galaxy GP Inc. Partnership, CFN 478 Purchase of property located at the rear (i.e. east end) of 165- Boulevard, City of Toronto - Etobicoke York Community Council Ar under the "Greenlands Acquisition Project for 2011-2015", Flood and Conservation Component, Mimico Creek watershed. (Executive Res.#B109/12) Moved by:Glenn De Baeremaerker Seconded by:Vincent Crisanti THAT 0.92 hectares (2.28 acres), more or less, of vacant land be Concession 3, FTH, and designated as Parts 4, 5 and 6 on a Draft prepared by Lloyd & Purcell Ltd., Ontario Land Surveyors, under City of Toronto - Etobicoke York Community Council Area, located end) of 165-175 Galaxy Boulevard, be purchased from Gottardo Gal Galaxy GP Inc. Partnership; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co lands free from encumbrance, subject to existing service easemen THAT Gardiner Roberts LLP, be instructed to complete the transac possible date. All reasonable expenses incurred incidental to th tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approval execution of documents. CARRIED ___________________________________ 362 RES.#A166/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Mosaik Pinewest Inc., CFN 47904. Purchase of property located ea Pine Valley Drive, south of Teston Road, City of Vaughan, Region Municipality of York, under the "Greenlands Acquisition Project 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res.#B110/12) Moved by:Glenn De Baeremaerker Seconded by:Vincent Crisanti THAT 0.60 hectares (1.47 acres), more or less, of vacant land be Concession 6 and designated as Block 93 on a Draft Plan of Subdi Guido Papa Surveying Ltd., under their Reference No. 10-540-PHAS 2012, City of Vaughan, Regional Municipality of York, located ea south of Teston Road, be purchased from Mosaik Pinewest Inc.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co lands free from encumbrance, subject to existing service easemen THAT Gardiner Roberts LLP, be instructed to complete the transac possible date. All reasonable expenses incurred incidental to t tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A167/12 -GREENLANDS ACQUISITION PROJECT 2011-2015 Flood Plain and Conservation Component, Humber River Watershed City of Vaughan, Regional Municipality of York Theresa F. Garibaldi, CFN 47970. Acquisition of property located at 8934 Huntington Road in the City of Vaughan, Regional Municipality of under the 'Greenlands Acquisition Project for 2011-2015', Flood Conservation Component, Humber River watershed. (Executive Res.#B111/12) Moved by:Glenn De Baeremaerker Seconded by:Vincent Crisanti 363 THAT 1.49 hectares (3.7 acres), more or less, of vacant land, be Concession 10 and Part 2 on Plan 65R-33102, City of Vaughan, Reg York, be purchased from Theresa F. Garibaldi; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, be instructed to complete earliest possible date. All reasonable expenses incurred incide transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining of necessary app execution of documents. CARRIED ___________________________________ RES.#A168/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Mimico Creek Watershed 2230 Lakeshore Blvd. Ltd., CFN 48022. Acquisition of property located at 2230 Lakeshore Boulevard in the City of Toronto (formerly the Ci Etobicoke), under the 'Greenlands Acquisition Project for 2011-2 Flood Plain and Conservation Component, Mimico Creek watershed. (Executive Res.#B112/12) Moved by:Glenn De Baeremaerker Seconded by:Vincent Crisanti THAT 0.063 hectares (0.15 acres), more or less, of vacant land, Registered Plan 164, designated as Part 3 and 4 on draft R-Plan Surveying Inc., Project No. 2157-16 and Drawing No. 2157-16R.DWG (formerly the City of Etobicoke), be purchased from 2230 Lakesho THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, be instructed to complete earliest possible date. All reasonable expenses incurred incide transfer tax, legal costs, and disbursements are to be paid; 364 AND FURTHER THAT authorized TRCA officials be directed to take w be required to give effect thereto, including the obtaining of n signing and execution of any documents. CARRIED ___________________________________ RES.#A169/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Duffins Creek Watershed Acquisition of property located Lebovic Enterprises Limited, CFN 48023. at 1755 Old Taunton Road in the City of Pickering, Regional Muni of Durham, under the 'Greenlands Acquisition Project for 2011-20 Flood Plain and Conservation Component, Duffins Creek watershed. ) (Executive Res.#B113/12 Moved by:Glenn De Baeremaerker Seconded by:Vincent Crisanti THAT 0.956 hectares (2.36 acres), more or less, of vacant land, Concession 3 and designated as block 51 on draft M-Plan prepared Limited, reference no. 09-25-199-06, City of Pickering, Regional be purchased from Lebovic Enterprises Limited; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, be instructed to complete earliest possible date. All reasonable expenses incurred incide transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining of necessary app execution of documents. CARRIED ___________________________________ RES.#A170/12 -GREENLANDS ACQUISITION PROJECT 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Mortez Hossein Amirhoushmand, and Ebrahim, Parisa, Kouroush, Nazanin and Kayvan Hakimzadeh-Jahromi, CFN 48061. Acquisition of property located at the rear of 12347 Airport Road in the Town of Caledon, Regional Municipality of Peel under the 'Greenlands Acq Project for 2011-2015', Flood Plain and Conservation Component, Humber River Watershed (Executive Res.#B114/12) 365 Moved by:Glenn De Baeremaerker Seconded by:Vincent Crisanti THAT 4.428 hectares (10.94 acres), more or less, of vacant land, Concession 1(Geographic Township of Albion), designated as Part and Part 3 on Plan 43R-30364, Town of Caledon, Regional Municipa purchased from Mortez Hoseein Amirhoushmand, Ebrahim Hakimzadeh- Hakimzadeh-Jahromi, Kouroush Hakimzadeh-Jahromi, Nazanin Hakimzadeh-Jahromi and Kayvan Hakimzadeh-Jahromi; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, be instructed to complete earliest possible date. All reasonable expenses incurred incide transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take w be required to give effect thereto, including the obtaining of n signing and execution of any documents. CARRIED ___________________________________ RES.#A171/12 -REGIONAL MUNICIPALITY OF PEEL Request for a Permanent Easement for the Hanlan feedermain, City Mississauga, Regional Municipality of Peel Waterfront, CFN 45719. Receipt of a request from the Regional Municipality of Peel to provide a permanent easement for the Han feedermain on the south side of Lakeshore Road East at Dixie Roa of Mississauga, Regional Municipality of Peel. (Executive Res.#B115/12) Moved by:Glenn De Baeremaerker Seconded by:Vincent Crisanti WHEREAS Toronto and Region Conservation Authority (TRCA) is in r from the Regional Municipality of Peel (Region of Peel) to provi for the Hanlan feedermain, on south side of Lakeshore Road East WHEREAS it is in the best interest of TRCA in furthering its obj Section 20 of the Conservation Authorities Act to cooperate with instance; 366 THEREFORE LET IT BE RESOLVED THAT a permanent easement containin 0.27 hectares (0.68 acres), more or less, be granted to the Regi feedermain, said land being located on the south side of Lakesho Road, City of Mississauga, Region of Peel, designated as Parts 1 prepared by David B. Searles Surveying Ltd, under Drawing File 1 No. 163-0-10; THAT consideration be the nominal sum of $2.00, plus all legal, be paid by the Region of Peel; THAT the Region of Peel is to fully indemnify TRCA from any and damages or costs of any nature resulting in any way, either dire granting of this easement or the carrying out of construction; THAT an archaeological investigation be completed, with any miti carried out to the satisfaction of TRCA staff, at the expense of THAT all TRCA lands disturbed by the proposed works be revegetat following construction and, where deemed appropriate by TRCA sta be prepared for TRCA staff review and approval in accordance wit landscaping guidelines; THAT said easement be subject to approval of the Minister of Nat accordance with Section 21(2) of the Conservation Authorities Ac C.27, as amended; AND FURTHER THAT the appropriate TRCA officials be authorized an whatever action may be required to give effect hereto, including necessary approvals and the execution of any documents. CARRIED ___________________________________ RES.#A172/12 -SUPPLY AND DELIVERY OF CLOTHING Award of Quotation CAO12-02. Award of Quotation CAO12-02 for Supply and Delivery of Clothing for Toronto and Region Conservation Aut staff. ) (Executive Res.#B116/12 Moved by:Glenn De Baeremaerker Seconded by:Vincent Crisanti THAT Quotation CAO12-02 for Supply and Delivery of Clothing for Conservation Authority (TRCA) staff be awarded to Needham Promot estimated cost of $125,000/year for two years, plus 10% continge authorized by TRCA staff, plus HST, it being the lowest bid meet 367 AND FURTHER THAT authorized officials be directed to take the ne implement the contract including the signing and execution of do CARRIED ___________________________________ RES.#A173/12 -STORMWATER MANAGEMENT CRITERIA DOCUMENT Approval of Stormwater Management Criteria Document and next step to facilitate its implementation. ) (Executive Res.#B117/12 Moved by:Glenn De Baeremaerker Seconded by:Vincent Crisanti THAT the Stormwater Management Criteria Document (August 2012) p and Region Conservation Authority (TRCA) be approved; THAT staff be directed to disseminate the final document to muni development industry and other agencies through technical meetin the TRCA and Sustainable Technologies Evaluation Program website AND FURTHER THAT staff be directed to apply the stormwater crite document to all new development applications. CARRIED ___________________________________ SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A174/12 -SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by:Ben Cachola Seconded by:Cynthia Thorburn THAT Section II items EX8.1 - EX8.5 inclusive, contained in Exec #6/12, held on August 10, 2012, be received. CARRIED Section II Items EX8.1 - EX8.5, Inclusive HEART LAKE CONSERVATION AREA ) (Executive Res.#B98/12 30-48 ROYAL ROUGE TRAIL EROSION CONTROL PROJECT (Executive Res.#B99/12) NUMERICAL MODELLING (Executive Res.#B100/12) ARSENAL LANDS 1352 LAKESHORE ROAD EAST ROOF REPLACEMENT AND REPAI PROJECT (Executive Res.#B101/12) CLAREMONT CONSERVATION AREA (Executive Res.#B102/12) 368 RES.#A175/12 -SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by:Cynthia Thorburn Seconded by:Dave Ryan THAT Section II items EX8.1 - EX8.7 inclusive, contained in Exec #6/12, held on August 10, 2012, be received. CARRIED Section II Items EX8.1 - EX8.7, Inclusive REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND (Executive Res.#B118/12) REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND (Executive Res.#B119/12) COATSWORTH CUT DREDGING PROJECT (Executive Res.#B120/12) LOWER HUMBER WEIRS PROJECT (Executive Res.#B121/12) RECORDS STORAGE FACILITY SERVICES (Executive Res.#B122/12) OFFICE SUPPLY PURCHASES (Executive Res.#B123/12) FRENCHMANÔS BAY HARBOUR ENTRANCE PROJECT (Executive Res.#B124/12) ___________________________________ SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A176/12 -WATERSHED COMMITTEE MINUTES Moved by:Richard Whitehead Seconded by:Linda Pabst THAT Section IV item EX8.1.1 in regard to Watershed Committee Mi Section IV Items EX8.1.1 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #6/12, held on June 14, 2012 ___________________________________ 369 ONTARIO REGULATION 166/06 RES.#A177/12 -ONTARIO REGULATION 166/06 Moved by:Richard Whitehead Seconded by:David Barrow THAT Ontario Regulation 166/06 items EX10.1 - EX10.140, with the exception of EX10.76 - Transcanada Pipeline Ltd., contained in Executive Committee Minu August 10, 2012, be received. CARRIED ___________________________________ RES.#A178/12 -ONTARIO REGULATION 166/06 Moved by:Jack Heath Seconded by:Linda Pabst THAT Ontario Regulation 166/06 item EX10.76 - Transcanada Pipeli Executive Committee Minutes #6/12, held on August 10, 2012, be r CARRIED ___________________________________ RES.#A179/12 -ONTARIO REGULATION 166/06 Moved by:Ben Cachola Seconded by:Dave Ryan THAT Ontario Regulation 166/06 items EX10.1 - EX10.78, with the exception of EX10.76 - Transport Canada, contained in Executive Committee Minutes #7/12 7, 2012, be received. CARRIED ___________________________________ RES.#A180/12 -ONTARIO REGULATION 166/06 Moved by:Jack Heath Seconded by:Jim Tovey THAT Ontario Regulation 166/06 item EX10.76 - Transport Canada, Committee Minutes #7/12, held on September 7, 2012, be received. CARRIED ___________________________________ 370 NEW BUSINESS - EXECUTIVE COMMITTEE MEETING #7/12 RES.#A181/12 -NEW BUSINESS Moved by:Glenn De Baeremaeker Seconded by:Mike Mattos THAT New Business items EX11.1 - EX11.2, contained in Executive #7/12, held on September 7, 2012, be received. CARRIED New Business Items EX11.1 - EX11.2 TORONTO WILDLIFE CENTRE (Executive Res.#B130/12) TORONTO ZOO (Executive Res.#B131/12) _________________________________________ NEW BUSINESS RES.#A182/12 Moved by:Glenn De Baeremaeker Seconded by:Maria Augimeri THAT staff report to the Authority on the potential hazards to T Greater Toronto AreaÔs drinking water supply from a spill of dilmen from the proposed Ñline 9Ò pipeline project. CARRIED ___________________________________ TERMINATION ON MOTION, the meeting terminated at ., on Friday, September 28, Gerri Lynn O'ConnorBrian Denney ChairSecretary-Treasurer /ks 371 MEETING OF THE AUTHORITY #8/12 October 26, 2012 The Authority Meeting #8/12, was held in Weston Room B, Black C on Friday, October 26, 2012. The Chair Gerri Lynn O'Connor, cal at 9:38 a.m. PRESENT Maria AugimeriVice Chair David BarrowMember Ben CacholaMember Bob CallahanMember Ronald ChopowickMember Vincent CrisantiMember Glenn De BaeremaekerMember Michael Di BiaseMember Chris FonsecaMember Colleen JordanMember Chin LeeMember Glenn MasonMember Mike MattosMember Peter MilczynMember Gerri Lynn O'ConnorChair Linda PabstMember John ParkerMember Anthony PerruzzaMember John SprovieriMember Cynthia ThorburnMember Richard WhiteheadMember ABSENT Paul AinslieMember Jack HeathMember Mujeeb KhanMember Gloria Lindsay LubyMember Gino RosatiMember Dave RyanMember Jim ToveyMember 372 RES.#A183/12 - MINUTES Moved by: Maria Augimeri Seconded by: Richard Whitehead THAT the Minutes of Meeting #8/12, held on September 28, 2012, b CARRIED ___________________________________ PRESENTATIONS (a)A presentation by Rocco Sgambelluri, Chief Financial Officer, TRC BAAB7.1 - 2013 Preliminary Capital and Operating Estimates. RES.#A184/12 - PRESENTATIONS Moved by:David Barrow Seconded by:Linda Pabst THAT above-noted presentation (a) be received. CARRIED ___________________________________ CORRESPONDENCE (a)A letter dated October 23, 2012 from Ms. Cilla Kent, Toronto Wild regard to item EX7.12 - Toronto Wildlife Centre. RES.#A185/12 -CORRESPONDENCE Moved by:Cythia Thorburn Seconded by:Linda Pabst THAT above-noted correspondence (a) be received. CARRIED 373 CORRESPONDENCE (A) Oct. 23, 2012 Dear Chair and Members of the TRCA Board of Directors, I am writing this letter in support of Toronto Wildlife Centre’s proposal to you. I was able to th meeting of the executive committee, but unfortunately am not able to attend attend the Oct. 12 th your board meeting on Oct. 26. I am unofficially representing my husband, Peter Kent, Minister of the Environment. He'd have loved to have attended the meeting himself but is away in Alberta, working to ensure cleaner air for Canada. I'm in tandem with him in his unequivocal support of TWC's proposal. Peter has visited the TWC facility, and is hugely impressed by the work being done there. He would encourage the TRCA to give very serious consideration to this recommendation. I don't see him often enough these days, but when I do, he does speak a little about the pressures of government, and how frustrating it sometimes is that government can't fix everything; can't fund everyone who is doing good and deserving work. But Nathalie and her colleagues provide a unique essential service here, and Peter is making it his business to investigate all possibilities of finding an improved and appropriate home for TWC, in or around the new Rouge National Urban Park. If you'd allow me, for just a moment, to veer from the political and administrative boundaries and the hard realities of the modern world, and take you back 200 years to the German philosopher Immanuel Kant's world, Kant said, 'We can judge the heart of a man by his treatment of animals'. And in the more recent past, Mahatma Gandhi threw out the challenge: 'The greatness of a nation and its progress can be judged by the way its animals are treated.' So, in that light, as we observe Nathalie and her colleagues keep afloat the TWC ark with meagre resources and the goodwill of private donors, whilst the flood waters rise rather alarmingly, we have to ask ourselves - ust how evolved are we? j Thank you, Cilla Kent ___________________________________ 374 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A186/12 -PORT LANDS ACCELERATION INITIATIVE City of Toronto Council direction to proceed with amendments to Mouth Naturalization and Port Lands Flood Protection Project Environment Assessment. Moved by:Ben Cachola Seconded by:Vincent Crisanti WHEREAS on September 21, 2011, RES. EX9.6 was adopted in part by Council to endorse the protocol for the Revitalization of the Po AND WHEREAS on October 28, 2011, Resolution #A214/11 at Authorit was resolved in part in response to specific elements of the Cit of Toronto had requested City of Toronto staff, in conjunction w Revitalization Corporation (TWRC), and Toronto and Region Conser (TRCA) with input from the Toronto Port Lands Company (TPLC) to accelerate the redevelopment of the Toronto Portlands; AND WHEREAS TRCA staff participated in the review of the Don Mou Port Lands Flood Protection Project Environmental Assessment pre alternatives, and the implementation strategy, with the intent t that would be generated by the careful redevelopment of the area as attractive as possible for private sector investment while up objectives as approved by the Minister of the Environment as sta of Reference (June 2006); AND WHEREAS this acceleration process formally became known as t Acceleration Initiative"; AND WHEREAS on October 2, 2012, RES. EX22.1 was adopted unanimou Council thereby providing direction through the "Report from the Cluster B on Port Lands Acceleration Initiative - Final Report d including the reference to the "Appendix 1 - Summary of Findings Strategies Inc., as a basis for action regarding the Port Lands THEREFORE LET IT BE RESOLVED that TRCA staff be directed to proc conjunction with TWRC and the City of Toronto, as outlined in th for the Port Lands Acceleration Initiative, and more specificall EX22.1 #1); THAT TRCA staff be directed to revise the Don Mouth Naturalizati Protection Project Environment Assessment (DMNP EA) on the basis Re-aligned" option generated through the Port Lands Acceleration the amended DMNP EA to the Ministry of the Environment (as per C EX22.1 #2); 375 THAT TRCA staff work with provincial ministries (including the M Affairs and Housing and the Ministry of Natural Resources) to ap phasing strategy and planning framework (Special Policy Area) fo the DMNP EA as outlined in the "Port Lands Acceleration Initiati 24, 2012) from the Deputy City Manager, Cluster B and to include the first phase of implementation (as per City Council RES. EX22 THAT TRCA staff assist City and TWRC staff on precinct planning implementation planning processes for the Port Lands from a regu perspective (in particular, the Cousins Quay (E1), Polson Quay ( District (F) precincts; precinct boundary issues along Cherry St E3 precinct planning issues of water access, road access, cataly compatibility) (as per City Council RES. EX22.1 #4 and #5); THAT TRCA staff work with the City of Toronto to ensure (to the proposed valley corridor of the Lower Don River through the Port encroachment by development, through planning and permit approva agreements, if applicable (as per City Council RES. EX22.1 #6); THAT TRCA staff assist TWRC, the City and TTC, as necessary, in Lower Don Lands Class EA Infrastructure Master Plan (May 2010) a Precinct Class EA Environmental Study Report (May 2010) as it re TRCA regulations and other associated issues (as per City Counci THAT TRCA staff assist TWRC and the City of Toronto in initiatin recreational and ecological opportunities in parks, including La Tommy Thompson Park (as per City Council RES. EX22.1 #8); THAT TRCA staff assist the City in the City's review of utilizin charges for implementation of the DMNP EA, and with the City's P group, if and as requested (as per City Council RES. EX22.1 #9 a THAT TRCA staff assist the City with the creation of a high-leve the entire Port Lands consistent with the Central Waterfront Sec applicable (as per City Council RES. EX22.1 #12); THAT TRCA staff report back to the Authority on the outcomes of DMNP EA and other required planning instruments or processes tha flood plain management and naturalization and/or other matters b the review and business plans, and that this reporting back be c reports to City Council and the TWRC Board; THAT TRCA staff work with TWRC and the City to finalize and obta for funding (with an upset limit of $915,000.00, plus 20% contin implement the above scope of work with the following breakdown o approval of TWRC; 376 THAT TRCA staff extend the contract and budget for the consultan (formerly Gartner Lee) to undertake the necessary amendments to upset limit of $585,000.00, plus 20% contingency, plus HST; THAT the authorized officials be directed to take the necessary executions of documents and funding instruments pursuant to the AND FURTHER THAT the Deputy City Manager of City of Toront and the Chief Executive Officer of TWRC be so advised. CARRIED BACKGROUND At Authority Meeting #9/11 held on October 28, 2011, Resolution # follows: n conjunction with WHEREAS the City of Toronto has requested City of Toronto staff, Toronto Waterfront Revitalization Corporation (TWRC), and Toronto and Region Conservation Authority (TRCA) with input from the Toronto Port Lands Development Corporation (TPLC) to seek ways to accelerate the redevelopment of the Toronto Portlands; THEREFORE LET IT BE RESOLVED THAT TRCA staff be directed to part review of the Don Mouth Naturalization and Port Lands Flood Prot Environmental Assessment preferred and other alternatives, and the implementation strategy, with the intent to clarify the economic value that wil redevelopment of the area and to make the project as attractive sector investment while upholding the goal and objectives as app the Environment as stated within the EA Terms of Reference (June 2006); THAT TRCA staff be directed, in conjunction with TWRC, to notify the Province of Ontario of the addition of the City of Toronto as a co-proponent to the Don Mouth Naturalization and Port Lands Flood Protection Project EA; THAT TRCA staff be directed to ensure TRCA's interest in the Port Lands including Tommy Thompson Park, the linkage from Lake Ontario Park to Ashbrnd other elements of Lake Ontario Park be suitably addressed within acceleration of the revitalization of the Port Lands; THAT TRCA staff report back to the Authority on the outcomes of to the preferred alternative for the Don Mouth Naturalization a Protection Project EA or other actions, and any implications for flood plain management and naturalization and/or other matters based on the findings of plans, and that this reporting back be coordinated with the rep the TWRC Board; AND FURTHER THAT the authorized officials be directed to take th including executions of documents and funding instruments. 377 Over the last 12 months, TWRC, the City of Toronto and TRCA have studies as part of the Port Lands Acceleration Initiative (PLAI) re-examine the Don Mouth Naturalization and Port Lands Flood Pro Environmental Assessment and develop a business and implementati as directed by City Council at its meeting on September 21, 2011 Authority Meeting #9/11 Resolution above. As outlined in "Summary of Findings" report ( www.toronto.ca/legdocs/mmis/2012/ex/bgrd/backgroundfile-49694.pd) - Appendix 1 to the "Report from the Deputy City Manager, Cluster B on Port Lands Ac Report dated August 24, 2012", the key outcomes of the PLAI are: A strategy that incrementally delivers the revitalization of the t matches costs to development; Confirmation that the flood protection plan recommended in the D sound; A savings of approximately $130 million in overall flood protecti as a result of the revised flood protection plan compared to the Council in 2010; The identification of a business case for the revitalization of costs to the appropriate funding sources and shows a positive ca that can be invested into the next phases of development. Prelim negative return in the range of $118 to $189 million (present va 30-year project time period. Further analysis is required to add Confirmation that high order transit (Bus Rapid Transit and even connecting the Port Lands to downtown and the rest of the City w development of the Port; and Identification of the importance of existing industrial and port City and their role in defining the character of the Port Lands. A central component for the business case identified during the P approach for implementing the flood protection components of the implementation of the DMNP EA effectively allows for smaller up remove portions of the flood plain from flood risk, allowing ear corresponding collection of development charges feeding back to phases to proceed. The Port Lands Acceleration Initiative has developed a refined o financial plan for development that is practical and implementab of the original plan. On October 2, 2012, Toronto City Council adopted Resolution EX22 included as 1.City Council adopt the directionoutlined in the "Summary of Findings" Appendix 1 of the report (August 24, 2012) from the Deputy City Manager, Cluster B, as a basis for action regarding the Port Lands Acceleration Initi 378 2.City Council endorse the 2012 "4WS Re-aligned" option and request Waterfront Toronto and the Toronto and Region Conservation Authority (TRCA) to revise and submit the Environmental Assessment to the Ministry of the Enviro 3.City Council request the TRCA and Provincial Ministries (including the Ministry of Municipal Affairs and Housing and the Ministry of Natural Resour) to approve the revised phasing strategy and planning framework (Special Policy A) for the implementation of the Don Mouth Naturalization and Port Lands Flo Project Environmental Assessment (DMNP EA) as outlined inthe report (August 24, ) from the Deputy City Manager, Cluster B and to include the Don Greenway in 2012 the first phase of implementation. 4.City Council request the Deputy City Manager responsible for t, Waterfront Toronto and the Chief Planner and Executive Director, City Planning to initiate precinct planning,following the Port Lands Acceleration Initiative Steering Committee model and using the robust and high standard of public used throughout the Port Lands Acceleration Initiative process,along with the submission of a business and implementation plan, for the following precincts within the Port Lands: Cousins Quay (E1), Polson Quay (E3), and Film Studio District (F); and to address in the E3 precinct planning the issues of water access, road access, catalysts sites and land use compatibility, identified in the letter dated September 7, , Lafarge Canada Inc., addressed to the Mayor and the 2012 from Gurinder S. Girn President and Chief Executive Officer, Waterfront Toronto. 5.City Council refer the submissions regarding the expansion of boundaries to "properties across the street" to the Deputy City Manager responsible for the Waterfront Initiative, for consideration in the Precinct Planning Process. 6.City Council request the Deputy City Manager responsible for t, in consultation with the Chief Planner and Executive Director, City Planning and the TRCA, through planning and permit approvals and other legal agreement,if applicable, to ensure that the proposed valley corridor of the Lower Don Ri through the Port Lands is protected from encroachment by develop , as necessary, the Lower Don 7.City Council request Waterfront Toronto to revise Lands Class EA Infrastructure Master Plan (May 2010) and Keating Channel Precinct Class EA Environmental Study Report (May 2010) to align with the direction for the Port Lands. 8.City Council request the Deputy City Manager responsible for t and the General Manager of Parks, Forestry and Recreation in consultation with , the Chief Planner and Executive Director, City Planning,and the Waterfront Toronto TRCA to initiate the development of recreational and ecological parks, including Lake Ontario Park and Tommy Thompson Park. 379 9.City Councildirect the Deputy City Manager responsible for the Waterfront In and the Deputy City Manager and Chief Financial Officer to furthe City-wide development charges for infrastructure, and area-specific development charges or any other appropriate mechanisms for the Port Lands a plain area to pay for flood protection and infrastructure in the impacted areas,andto report on additional and associated financing options and timelines to accelerate naturalization of the Don River Course a River Districts in the Phase 3 precinct(s) between Don Roadway, Cherry Street, Keating and Ship Channels. 10.City Council direct the Deputy City Manager responsible for t coordinate, following the Port Lands Acceleration Initiative Steering Commi model, the creation of a landowners' group consisting of property owners and long-term lease holders within the Port Lands in order to secure sharing and front-ending agreements as well as other mechanisms f infrastructure necessary for redevelopment and direct the landowngroup to report back on their progress within one year. 11.City Council direct the Deputy City Manager and Chief Financi infrastructure projects required for the redevelopment of the Por works considered for incorporation within the Development Charge currently underway. 12.City Council request the Deputy City Manager responsible for , Waterfront Toronto and the Chief Planner and Executive Director, City Planning to report to the Planning and Growth Management Committee on the cre high-level planning framework for the entire Port Lands consisten Waterfront Secondary Plan. 13.City Council request the Deputy City Manager responsible for , to determine thephysical worksthat would be required to introduce higher order transit on Commissioners Street and report to the Planning and G Committee. City of Toronto, TWRC and TRCA staff are now moving to proceed w the PLAI, including work required to amend the DMNP EA, and revi planning documentation pertaining to the Port Lands identified a recommendations identified within this board report reflect acti involvement in the recommendations adopted by Toronto City Counc TRCA is targeting June 28, 2013 as the submission date for the A However, the Ontario Minister of the Environment has provided a current pause on the review of the DMNP EA until September 6, 20 Brian Denney, as Chief Administrative Officer of TRCA, John Live Manager, and John Campbell, Chief Executive Officer for TWRC wil head of the Executive Steering Committee for the next phase of t amendment of the DMNP EA. 380 FINANCIAL DETAILS It is anticipated that the total costs for the DMNP EA amendment plus 20% contingency, plus HST. The breakdown of costs is as fo AECOM$585,000.00 Legal allowance$25,000 TRCA staff & Consultation$305,000.00 Contingency (20%) $183,000.00 TOTAL $1,098,000.00 Costs for TRCA and AECOM's continued involvement are subject to . confirmation of flow-through funding availability Report prepared by: Kenneth Dion, extension 5230 Emails: kdion@trca.on.ca For Information contact: Kenneth Dion, extension 5230 Emails: kdion@trca.on.ca Date: September 20, 2012 ___________________________________ RES.#A187/12 -FRENCHMAN'S BAY HARBOUR ENTRANCE PROJECT City of Pickering in the Region of Durham. Frenchman's Bay water revitalization including the East and West Spits and the Harbour Entrance. Moved by:Ben Cachola Seconded by:Vincent Crisanti WHEREAS on July 1, 2012 the federal and provincial governments a will contribute a total of $6 million toward the FrenchmanÔs Bay AND WHEREAS The City of Pickering has approved in its 2012 Parks provide $3 million toward the Project; AND WHEREAS the total estimated cost of $9 million for the Proje between the federal and provincial governments and the City of P THEREFORE LET IT BE RESOLVED THAT Toronto and Region Conservatio (TRCA) staff be directed to enter into a memorandum of understan Pickering to carry out the Project; AND FURTHER THAT authorized officials be directed to take the ne implement any agreements including obtaining needed approvals an execution of documents. CARRIED 381 BACKGROUND FrenchmanÔs Bay is located within the western sector of the Regi shore of Lake Ontario in the City of Pickering. The Bay has prov recreational boaters a natural calm water harbour for over a cen number of boating clubs and marinas. The roughly 85 hectare site Road, defined by Whites Road to the west and Liverpool Road to t Bay watershed covers a drainage area of 2,704 hectares and is co densely urbanized in Canada. Four main tributaries feed Frenchma Pine Creek, Amberlea Creek, Dunbarton Creek and Krosno Creek. Principle landowners of FrenchmanÔs Bay are Toronto and Region C Ontario Power Generation, City of Pickering and private landowne Harbour Company. The majority of the land located on either side publicly owned, with the exception of three private residential Boulevard and the western terminus of the east spit. Significant within the boundaries of the FrenchmanÔs Bay watershed are the P Station including a wind turbine, FrenchmanÔs Bay Marina and Fre At Authority Meeting #1/08, held on February 29, 2008, ResolutionA12/08 directed staff to work with the City of Pickering to undertake an environmental as reconstruction of the Frenchman's Bay harbour entrance. On May 2 Council authorized TRCA to assume a leadership role in the partn to complete an Environmental Assessment, work plan and financing harbour entrance. The Schedule ÓCÔ Environmental Assessment for was approved by the Ministry of the Environment on November 16, As part of the Environment Assessment, TRCA completed a funding s project. The strategy proposed a cost-sharing funding formula of 1/3 City of Pickering. The total estimated cost for the harbour directly associated works is $9 million. TRCA staff has been pro that TRCA will be the project manager for the works, subject to of understanding. City of Pickering will again consider this pro scheduled for November 5, 2012. In order to meet the scheduled project deliverables within the p TRCA staff obtain board approval to proceed in advance of the Ci Meeting in early November. With construction scheduled to begin important to complete key components of the work before March 1, window will prevent in-water work until after the 2013 boating s RATIONALE This initiative will replace two breakwaters located at the harb entrance to improve user safety and accessibility. Reconstructio preserve and enhance ecological conditions, provide new opportun recreation, enhance tourism and strengthen local businesses. 382 The existing east crib will be encased in steel sheet piling. Th along the outer limits of the existing structure and lined with wave reflection and overtopping. The new east breakwater will in pedestrian walkway, providing pedestrian access to the breakwate public amenities and community character on the east side of Fre On the west side of the harbour entrance, the existing western c replaced with a new armourstone breakwater further west to creat wide at the navigation depth of 3.2 m below datum. The western b crest width to facilitate construction of a pile-supported concr breakwater ties into the passive waterfront recreation theme of West and offers waterfront access for anglers, waterfront trail Both the eastern and western breakwaters will have a series of a spaced approximately 60 m apart along the length of the breakwat egress from the harbour entrance channel. The design of the east railings designed to resist the higher wave and ice forces that the breakwater. The remainder of the walkway will have a pipe cu for only small-wheeled non-vehicular traffic such as strollers o NEXT STEPS TRCA staff will work with City of Pickering to implement the Fre Project, including the preparation of a work plan, construction strategy and budget. TRCA will undertake a legal land survey to Pickering Harbour Company - TRCA Agreement. TRCA to prepare a reA" to the Pickering - TRCA Management Agreement (March 29, 2007). TRCA wil memorandum of understanding with City of Pickering to fund the p of $9 million. FINANCIAL DETAILS Funds to undertake the FrenchmanÔs Bay Harbour Entrance Project City of Pickering, further to the memorandum of understanding. Report prepared by: Connie Pinto, extension 5387 Emails: cpinto@trca.on.ca For Information contact: Nancy Gaffney, extension 5313 Emails: ngaffney@trca.on.ca Date: October 26, 2012 Attachments: 1 383 Attachment 1 FRENCHMANÔS BAY HARBOUR ENTRANCE PROJECT BRIEF On December 3, 2008, the City of Pickering, working in partnership with Toronto and Region Conservation Authority (TRCA), commenced the FrenchmanÔs Bay Harbour Entrance Class Environmental Assessment. The FrenchmanÔs Bay Harbour Entrance Project will result in the creation of a safe harbour entrance that supports the marine functions of the Bay, while preserving or enhancing the ecological conditions. The project also provides opportunities to improve public use and recreation, environmental sustainability, enhanced tourism and commercial linkages. Public Consultation To facilitate ongoing stakeholder involvement at the planning le Liaison Committee made up of stakeholder representatives was est met four times between January and May, 2009: January 29, February 12, March 26, and April 16. Each meeting was held at the FrenchmanÔs Bay Yacht Club in t chaired by the facilitator who led the discussion and recorded t and discussion points. The main function of the Committee was to concern related to the impact and design of the project and to o solutions to resolve these concerns. Over the four meetings, the existing conditions, developed targets for evaluating alternativ concepts, helped refine the alternatives, and finalized the draf In compliance with the approved environmental assessment process Centres were held in the Council Chambers at the City of Pickeri public comment on the project. The first Public Information Cent 2009 and attended by 45 members of the public, including several and the Community Liaison Committee. Discussion points included channel width and depth, water exchange between the Bay and the water quality and warm water fishery), and long term dredging. T Centre was held on May 5, 2009 to seek feedback on the draft Pre arising from this meeting included scheduling of construction, f 384 Planning and Approvals On behalf of the City of Pickering, TRCA completed a Schedule C with the requirements of the Municipal Class Environmental Asses phases of work as follows: Phase 1 Ï Define Problem Phase 2 Ï Identify/Evaluate Alternative Solutions Phase 3 Ï Select Preferred Design Phase 4 Ï Prepare Environmental Study Report Phase 5 Ï Detailed Design and Approvals The Harbour Entrance design incorporated input from all stakehol recommendations from the City of PickeringÔs Waterfront Coordina the recommendation regarding the provision for a formal pedestri and west breakwaters. The Preferred Alternative received widespr City of PickeringÔs Executive Committee on July 6, 2009. Follow meeting, the staff report and recommendation was taken to the Ci July 13, 2009. Resolution #182/09 states: , Operations and Emergency Services concerning Ñ1.That Report OES 41-09 of the Director the FrenchmanÔs Bay Harbour Entrance Environmental Assessment be information; 2.That both the East and West breakwater walls be proposed and b included as part of the preferred alternative submitted with the ; and 3.That Council endorse the submission of the Draft Environmental) to the Ministry of the Environment.Ò The Environmental Study Report (ESR) was completed and made avai agency comment in September 2009. The Ministry of the Environmen November 16, 2009. Following approval of the ESR, TRCA has worke detailed designs; a long term monitoring, maintenance and operat supporting documents to obtain permits and approvals; and an agr from the Pickering Harbour Company. The Project The Harbour Entrance Project proposes enclosure of the existing lined with sloped rip rap and armourstone to reduce wave reflect Enclosing the existing eastern crib in steel sheet piling facili concrete pedestrian walkway, providing pedestrian access consist amenities and community character on the east side of FrenchmanÔ On the west side of the harbour entrance, the existing western c replaced with a new armourstone breakwater further west to creat wide at the navigation depth of 3.2 m below datum. The western b crest width to facilitate construction of a pile-supported concr breakwater ties into the passive waterfront recreation theme of West and offers waterfront access for anglers, waterfront trail 385 Both the eastern and western breakwaters will have a series of a spaced approximately 60 m apart along the length of the breakwat egress from the harbour entrance channel. The design of the east railings. The design of the railing is based on conventional bre to resist the higher wave and ice forces that will occur near th The ends of the breakwaters will have a capped steel pile rail t length of approximately 10 m. The rail will reduce to an elevati transition then remain at that elevation for approximately 40 m. will have a 200 mm high pipe curb intended to act as a barrier f non-vehicular traffic such as strollers or wheelchairs. 386 Project Impact and Rationale Recreational boating makes a significant contribution to the Can a source of considerable tourist revenue. The improvements assoc Entrance Project, as they relate to expanded boating and tourism approved economy for the City of Pickering. Without implementing Project, the future of boating at FrenchmanÔs Bay will be uncert The Pickering Official Plan Policy promotes boating, tourism and FrenchmanÔs Bay waterfront. The guiding vision for the entire Wa ÑGreat Lakes Nautical VillageÒ with a mix of uses and an ambianc guidelines state that the Village should be an interesting place recognizes the need for seasonal marina facilities with some opp as FrenchmanÔs Bay is considered a boating tourism area. The Harbour Entrance Project also respects the intent of the Cit point on the waterfront for tourist activity at the foot of Live creation of a pier and associated public amenities. The Harbour an overall improvement to tourism operations. Currently, all the businesses in close proximity to FrenchmanÔs their potential to contribute to the local economy because of th The newly developed Nautical Node on Liverpool Road on the east will never reach its potential unless more boating is encouraged by having a safe harbour entrance. The significant investment of governments would provide community building leadership and woul investments by the public/private sectors: Major investment in facility improvements (i.e. docks and land b marine operators/businesses; Investment by the City of Pickering, Region of Durham and TRCA i waterfront parks, waterfront trails, fishing piers/nodes, aquati attached draft concept plan of the FrenchmanÔs Bay Waterfront Pa Expansion of the marine uses (i.e. SwanÔs Marina boat brokerage) increased tax base for Pickering and the Region of Durham, and F taxes; 387 Maintain the benefits of the current public/private investment t initiatives of FrenchmanÔs Bay (i.e. Millennium Square, New town associated dockominium, Pickering Harbour Company). Project Funding and Implementation Schedule The proposed funding partnership for this major capital works is Province of Ontario, City of Pickering, and Region of Durham. Ba completed to date, including the preparation of detailed designs harbour entrance is estimated at $9M in 2011 dollars. City of Pickering has all the necessary approval documents prepa funding of $9M is secured, the project implementation plan is ex implementation schedule includes securing all necessary permits, construction. The west breakwater would be constructed first, fo Should funding for the project be phased over two years rather t be revised to reflect a two year construction plan. The construc would be undertaken in the first year, with construction of the year. Based on the cost breakdown for completion of the Harbour a phased approach would be $5M in Year 1 and $4M in Year 2. ___________________________________ 388 RES.#A188/12 -FRENCHMAN'S BAY HARBOUR ENTRANCE PROJECT PHASE 1 West Breakwater Construction. Award of contracts for the supply and delivery of various aggregate materials in support of the French Bay Harbour Entrance Project, City of Pickering. Moved by:Ben Cachola Seconded by:Vincent Crisanti THAT Contract RSD12-116 for the supply and delivery of approxima 4-6 tonne armour stone to the Frenchman's Bay Harbour Entrance P Breakwater, in the City of Pickering, be awarded to Glenn Windre unit price of $49.25 per tonne and a total cost not to exceed $2 contingency to be expended as authorized by Toronto and Region C (TRCA) staff, plus HST, it being the lowest bid that meets TRCA specifications; THAT Contract RSD12-117 for the supply and delivery of approxima 3-5 tonne armour stone to the FrenchmanÔs Bay Harbour Entrance P Breakwater, be awarded to J.C. Rock Limited for a total unit pri a total cost not to exceed $531,100.00, plus 25% contingency to authorized by TRCA staff, plus HST, it being the lowest bid that estimates and specifications; THAT Contract RSD12-119 for the supply and delivery of approxima 0.5-2 tonne armour stone to the FrenchmanÔs Bay Harbour Entrance Breakwater, be awarded to Glenn Windrem Trucking for a total uni tonne and a total cost not to exceed $113,300.00, plus 25% conti as authorized by TRCA staff, plus HST, it being the lowest bid t estimates and specifications; THAT Contract RSD12-122 for the supply and delivery of approxima 400mm - 600mm rip rap stone to the FrenchmanÔs Bay Harbour Entra West Breakwater, be awarded to R.W. Tomlinson Limited for a tota per tonne and a total cost not to exceed $483,708.00, plus 25% c expended as authorized by TRCA staff, plus HST, it being the low staff cost estimates and specifications; THAT Contract RSD12-123 for the supply and delivery of approxima 100mm - 200mm gabion stone to the FrenchmanÔs Bay Harbour Entran West Breakwater, be awarded to Miller Paving Limited for a total tonne and a total cost not to exceed $203,350.00, plus 25% conti as authorized by TRCA staff, plus HST, it being the lowest bid t estimates and specifications; THAT should staff be unable to achieve an acceptable contract wi suppliers, that staff be authorized to enter into and conclude c the other suppliers that submitted tenders, beginning with the n TRCA specifications; 389 THAT the award of contract(s) be conditional upon entering into understanding between TRCA and City of Pickering, and confirmati for the project; AND FURTHER THAT authorized TRCA officials be directed to take a to implement the foregoing, including the signing and execution order to facilitate the essential construction implementation in CARRIED BACKGROUND In 2008, the City of Pickering working in partnership with TRCA, Harbour Entrance Class Environmental Assessment (EA). The purpos create a safe harbor entrance that supports the marine function enhancing the ecological conditions. Through the EA process, the developed that consisted of two breakwater structures running pe west spits of the harbour entrance, thus improving navigability. approximately 200 metres in length and are designed to be constr aggregate material. The following aggregates will be required to construct the west approximately 5,000 tonnes of armour stone 4-6 tonne; approximately 11,300 tonnes of armour stone 3-5 tonne; approximately 2,200 tonnes of armour stone 0.5-2 tonne; approximately 17,300 tonnes of rip rap Stone 400mm-600mm; and approximately 8,300 tonnes of gabion stone 100mm-200mm. RATIONALE Tender packages were sent to 10 suppliers as follows: Brock Aggregates; C.D.R. YoungÔs Aggregates Inc; Dufferin Aggregates; Glenn Windrem Trucking; J.C. Rock Limited; James Dick Construction Ltd.; Miller Paving Ltd.; Nelson Aggregate Co.; R.W. Tomlinson Ltd.; and Strada Aggregates. Tenders RSD12-116, RSD12-117, RSD12-119, RSD12-122 and RSD12-123 were publicly advertised on the electronic procurement website Biddingo (http: September 1, 2012. The Tender Opening Committee opened tenders o 2012 with the following results: 390 Contract RSD12-116 -Supply and Delivery of Approximately 5,000 t 4-6 tonne Armour Stone TOTAL UNIT PRICETOTAL VALUE OF BIDDERSPER TONNECONTRACT (Plus HST)(Plus HST) Glenn Windrem Trucking$49.25$246,250.00 C.D.R. YoungÔs Aggregates Inc.$50.55$252,750.00 Dufferin Aggregates$56.27$281,350.00 Contract RSD12-117 - Supply and Delivery of Approximately 11,300 3-5 tonne Armour Stone TOTAL UNIT PRICETOTAL VALUE OF BIDDERS PER TONNECONTRACT (Plus HST) (Plus HST) J.C. Rock Limited$47.00$531,100.00 C.D.R Young Aggregates Inc.$50.55$571,215.00 Glenn Windrem Trucking$54.50$615,850.00 Dufferin Aggregates$56.27$635,851.00 Contract RSD12-119 -Supply and Delivery of Approximately 2,200 t 0.5-2 tonne Armour Stone TOTAL UNIT PRICETOTAL VALUE OF BIDDERSPER TONNECONTRACT (Plus HST)(Plus HST) Glenn Windrem Trucking$51.50$113,000.00 Dufferin Aggregates$61.27$134,794.00 C.D.R YoungÔs Aggregates Inc.79.50$174,900.00 Contract RSD12-122 -Supply and Delivery of Approximately 17,300 400mm-600mm Rip Rap Stone TOTAL VALUE OF TOTAL UNIT PRICE BIDDERSCONTRACT PER TONNE (Plus HST)(Plus HST) R.W. Tomlinson Ltd.$27.96$483,708.00 Dufferin Aggregates$28.31$489,763.00 J.C. Rock Limited $31.25$540,625.00 Brock Aggregates Inc.$38.05$658,265.00 Glenn Windrem Trucking$42.00$726,600.00 C.D.R YoungÔs Aggregates Inc.$47.25$817,425.00 391 Contract RSD12-123 -Supply and Delivery of Approximately 8,300 T 100mm-200mm Gabion Stone TOTAL UNIT PRICETOTAL VALUE OF BIDDERSPER TONNECONTRACT (Plus HST)(Plus HST) Miller Paving Ltd$24.50$203,350.00 R.W. Tomlinson Ltd.$26.46$219,618.00 Dufferin Aggregates$27.72$230,076.00 C.D.R YoungÔs Aggregates Inc.$28.35$235,305.00 James Dick Construction$29.50$244,850.00 Glenn Windrem Trucking $29.75$246,925.00 Strada Aggregates $31.50$261,450.00 Nelson Aggregates$34.87$289,421.00 Brock Aggregates$35.50$294,650.00 Based on the bids received, staff recommends that: Glenn Windrem Contract RSD12-116 for the supply and delivery of approximately armour stone for the unit cost of $49.25 per tonne and a total c plus HST; J.C. Rock Limited be awarded Contract RSD12-117 for th approximately 11,300 tonnes of 3-5 tonne armour stone for the un and a total cost not to exceed $531,100.00, plus HST; Glenn Wind Contract RSD12-119 for the supply and delivery of approximately armour stone for the unit price of $51.50 per tonne and a total plus HST; R.W. Tomlinson Limited be awarded Contract RSD12-122 f of approximately 17,300 tonnes of 400mm-600mm rip-rap stone for tonne and a total cost not to exceed $483,708.00, plus HST; Mill Contract RSD12-123 for the supply and delivery of approximately 100mm-200mm gabion stone for the unit price of $24.50 per tonne exceed $203,350.00, plus HST. Each contract is also subject to expended as authorized by TRCA staff. As the recipient agency for many past and current waterfront proj project management services to facilitate the construction of th With construction scheduled to begin in November 2012, the time completing key components of the breakwaters before the fisherie in-water work. It is urgent for TRCA staff to obtain board appro Pickering Council meeting in early November to meet the schedule budget. 392 FINANCIAL DETAILS Funds to undertake the FrenchmanÔs Bay Harbour Entrance Project the City of Pickering, further to the Memorandum of Understandin Report prepared by: Jordan Budway, 416-392-9721 Emails: jbudway@trca.on.ca For Information contact: James Dickie, 416-392-9702 Emails: jdickie@trca.on.ca Date: September 18, 2012 ___________________________________ .#A189/12 -AMBERLEA CREEK EROSION CONTROL PROJECT RES Award of contract for planning and engineering services in suppor Amberlea Creek Erosion Control Project Environmental Assessment Moved by:Ben Cachola Seconded by:Vincent Crisanti THAT the contract to undertake engineering services in support o Erosion Control Project Environmental Assessment be awarded to t led by Aquafor Beech at a total cost not to exceed $156,360.00 p THAT Toronto and Region Conservation Authority (TRCA) staff be a additional expenditures to a maximum of 20% of the contract cost allowance if deemed necessary; AND FURTHER THAT authorized officials be directed to take the ne implement the contract including the signing and execution of do CARRIED BACKGROUND At Authority Meeting #5/12, held on June 22, 2012, Resolution #A95/12 was approved as follows: THAT Toronto and Region Conservation Authority (TRCA)staff accept the lead role in partnership with the City of Pickering to undertake a Cla Assessment (Class EA) for the Amberlea Creek Erosion Control Project, subject to City of Pickering Council approval on June 18, 2012; AND FURTHER THAT the City of Pickering be so advised. 393 In support of the Environmental Assessment process for the Amber Project, TRCA requires a consultant team to provide professional outlined in RFP# PMO12-11, in order to undertake the planning an Creek Erosion Control Project as outlined in the Ontario Environmental Assessment Act (EA Act) and in particular, the procedures outlined in the Conservation O Assessment for Remedial Flood and Erosion Control Projects (Janua 2009). TRCA will be responsible for managing the successful consultants the Class EA process. RATIONALE Request for Prequalifications (RFP# PMO12-11) for professional e made publicly available to prospective consultants via Biddingo.A total of 26 firms downloaded the prequalification package. On August 17, 2012, TRCA received 10 submissions in advance of the 12:00 pm (noon) submission deadlin the following: AECOM; AMEC Environment & Infrastructure; Aquafor Beech Ltd.; Cole Engineering Group Ltd.; Dillon Consulting Ltd.; Golder Associates; Greck Associates Ltd.; Parish Geomorphic Ltd.; URS Canada Inc.; W.F. Baird & Associates Coastal Engineers Ltd. The Prequalification submissions were reviewed by the Consultant on criteria set out in the Prequalification document. The follow RFP# PMO12-11 on September 14, 2012, based on the merit of their submission: Amec Environment & Infrastructure; Aquafor Beech Ltd.; Cole Engineering Group Ltd. On October 1, 2012, TRCA received three proposals in advance of submission deadline for RFP# PMO12-11. The consultants were req proposals, a Technical Proposal and Fee Proposal. The Fee Propos separate sealed envelope to be formally opened in accordance wit The Technical Proposals were opened by TRCA staff (Lindsay Priho Grech) on October 3, 2012. All five members of the Proposal Selection Committee, consisting of staff from the City of Pickering and TRCA, reviewed the Techn used to evaluate the Technical Proposals included the following: qualifications of the lead (skill set, leadership); qualifications of the sub consultants (skill set); experience (directly relevant experience, public sector, multidi complete and comprehensive submission including organization and demonstrated understanding of the study requirements; 394 innovative ideas and approaches to meeting the study objectives; planning process, public consultation and technical aspects; detailed description of the work program and realistic study tar description of recent assignments; appropriate amount of participation by senior staff; work program, timelines and scheduling consistent with study req defined deliverables; ability to commit to timing objectives; public, stakeholder and staff consultations appropriately identi appropriate allocation of resources to phases of the study. Based on the Proposal Selection Committee's review of the TechniAquafor Beech Ltd.'s evaluation score was the highest. Based on the evaluation Aquafor Beech Ltd has over 30 years of experience with the comple and high profile Environmental Assessments. Their experience wit assessments was evident in the Technical Proposal, as the scope with all the critical requirements highlighted throughout their The three sealed Fee Proposals were formally opened at Tender Op #8/12, held on October 12, 2012 with the following results: CompanyBid Proposal (Plus HST) Aquafor Beech Ltd.$156,360.00 Cole Engineering Group Ltd.$115,720.00 AMEC Environment & Infrastructure$114,215.00 The detailed cost breakdown summarized in the Fee Proposals iden between the three proposals for the following two phases: Risk A Aquafor Beech had significantly more hours and senior resources Environmental Assessment. allocated to the two phases noted above.These are hours and reso Selection Committee have identified as necessary to complete the profile project. Therefore, the Proposal Selection Committee is awarded to Aquafor Beech Ltd., as they have the most experience understanding of the scope of work required, and as a result pro proposal. 395 FINANCIAL DETAILS Cost for the consulting team is $156,360, plus 20% contingency, Pickering Capital Budget has $409,645 excluding HST, plus $61,44 environmental assessment, community consultation, detailed desig securement of implementation. The funds for this contract are p the City of Pickering, under account 189-51. Report prepared by: Natalie Seniuk, 647-537-4185 Emails: nseniuk@trca.on.ca For Information contact: Lindsay Prihoda extension 5787 Emails: lprihoda@trca.on.ca Date: October 10, 2012 ___________________________________ RES.#A190/12 -TOWN OF CALEDON COLERAINE WEST ECO-BUSINESS PARK POLICIES AND STANDARDS Award of Contract. Approval to award the contract to develop the Town of Caledon Coleraine West Eco-Business Park Standards, Design Guidelines and Zoning By-Law Amendment. Moved by:Ben Cachola Seconded by:Vincent Crisanti THAT the contract to develop the Coleraine West Eco-Business Par Guidelines and Zoning By-Law Amendment be awarded to Lighthouse Building Centre at a total cost not to exceed $103,662.00 plus H THAT TRCA staff be authorized to approve additional expenditures percent (10%) of the total cost of the contract plus HST as a co deemed necessary; AND FURTHER THAT authorized TRCA officials be directed to take t to implement agreements with Lighthouse Sustainable Building Cen obtaining required approvals and signing and execution of docume CARRIED BACKGROUND In November 2008, Council directed Town of Caledon staff to work Conservation Authority (TRCA) to investigate the feasibility of the proposed employment areas in Caledon, specifically the Coler Area. This area has been selected as the focus of the Eco-Busines opportunity to develop planning documents at the early stages of The Coleraine West Employment Land Area is approximately 257 hec within an area bounded on the south by Mayfield Road, on the eas North by existing industrial development and on the west by the 396 It is intended that the resultant work produced from this projec Town of CaledonÔs Secondary Plan for Coleraine West Employment L create an eco-business zone, as well as into other Town of Caled The resultant work will be beneficial to TRCA in the following w the work will be made available as part of the Pearson Eco-Busin provide guidance to partner municipalities in their development planning environment to better support and coordinate eco-busine Eco-Business Zone; and the work can be made available to additional municipalities in f eco-business zone development in new employment lands. TRCA is the signatory to the agreement with Federation of Canadian Municipalities (FCM) and will manage the project on behalf of Town of Caledon. A memorandum of understanding (MOU) between TRCA and Town of Caledon is currently being develo partnership. The proposed work will be completed by the end of D Proposed Work A Request for Proposals (RFP) was developed by Town of Caledon an highlighted the following deliverables: Eco-Business Subdivision Principles Develop an illustrated guide showing eco-business concepts for s level planning. Development Standards Develop and deliver a ÓGuide to Eco-Business InfrastructureÔ whi Town of Caledon with the necessary research, goals, performance sample standards and administrative procedures to solicit, evalu green infrastructure projects without the need to immediately mo development standards. A Fiscal Impact Assessment comparison of traditional development versus the proposed outcomes from the eco-business concept. Design Guidelines Eco-Business Design Guidelines for Subdivision and Site Plan lev development in the Coleraine Drive West Secondary Plan Area. Zoning By-Law Amendments The preparation of Draft Zoning Bylaw Amendment. RATIONALE On June 15, 2012, an RFP was issued to develop guidelines and po Eco-Business Park. This RFP was issued to the following six org Lighthouse Sustainable Building Centre; MMM Group; IBI Group; HB Lararc; TTS; Stantec. 397 One proposal was received from Lighthouse Sustainable Building C RFP. Representatives from TRCA and the Town of Caledon reviewed determined that Lighthouse Sustainable Building Centre is qualif proven track record and the proposal is under budget. The consultant team of Lighthouse Sustainable Building Centre (f Solutions) has previous experience working with TRCA on the Pear Policy Tools. Staff recommend retaining Lighthouse Sustainable C develop the Town of Caledon Coleraine West Eco-Business Park Sta and Zoning By-Law Amendment. FINANCIAL DETAILS The costs for this contract is $103,662.00 plus contingency, plu approximately $116,200.00. Funding for the project is available Canadian Municipalities grant submitted in partnership by TRCA a FCM grant is in the amount of $93,335.000. The remainder of the Town of Caledon and the Region of Peel Capital budget. Report prepared by: Jennifer Taves, extension 5570 Emails: csharma@trca.on.ca For Information contact: Chandra Sharma, extension 5237 Emails: csharma@trca.on.ca Date: October 09, 2012 ___________________________________ RES.#A191/12 -TREES FOR LIFE: A CAMPAIGN OF GREEN INFRASTRUCTURE ONTARIO Approval to participate in Trees For Life to advance The Living C through urban forest sustainability. Moved by:Ben Cachola Seconded by:Vincent Crisanti WHEREAS Toronto and Region Conservation Authority's (TRCA) visio is dependent on healthy and resilient urban forests; AND WHEREAS TRCA has played an important role in the development strategies dedicated to the protection and enhancement of urban systems, including local urban forest studies, the Terrestrial N Strategy and the Green Infrastructure Ontario Coalition; AND WHEREAS TRCA staff has the expertise and partnership connect take a leadership role in collaborative efforts to advance the u Greater Toronto Area; 398 AND WHEREAS TRCA's strong relationship with partner municipaliti municipal interests and objectives are represented and achieved; THEREFORE LET IT BE RESOLVED THAT TRCA staff be authorized to pa Steering Committee member and Co-ordinator in Trees For Life, a Infrastructure Ontario Coalition; AND FURTHER THAT staff report back to the Authority with progres continues. CARRIED BACKGROUND Trees For Life (TLF) was formed in 2011 by Mark Cullen, horticul threats to urban forest sustainability in the Toronto region, in municipal budget constraints. The goal of TFL is to double the u Greater Toronto Area by 2050. TRCA was invited to participate i Committee member together with the following organizations: Mark Cullen: author of a weekly Toronto Star column, co-host of a weekly ga segment on CTVÔs Canada AM, spokesperson and horticultural consu Hardware and President of MarkÔs Choice Ltd., a horticultural co marketing company (www.markcullen.com). Local Enhancement & Appreciation of Forests (LEAF): an incorporated, not-for-profit, community-based organization dedicated to the protection and imp forests. LEAF programs focus on actively involving diverse commu stewardship (www.yourleaf.org). Toronto Botanical Garden (TBG): Toronto's sole botanical garden founded in 1956, TBG connects people, plants and the natural world through education, (www.torontobotanicalgarden.ca). Ontario Parks Association (OPA): a not-for-profit charitable foundation founded in 1936, OPA offers professional development, networking and advocacy opp parks employees across the province (www.ontarioparksassociation.ca). : a not-for-profit volunteer organization dedicated to the health Ontario Urban Forest Council of urban forests across Ontario (www.oufc.org). Landscape Ontario Horticultural Trades Association (LOHTA): an association representing over 2,000 horticultural professionals. Members include landscap management contractors, landscape designers, lawn care operators owners, arborists, nursery growers, interior landscapers, and ir lighting contractors (www.landscapeontario.com). Trees Ontario: a not-for-profit organization committed to the greening of Ont tree-planting programs for rural and urban areas (www.treesontario.ca). Toronto Park People: is a registered charity dedicated to mobilizing all who care a parks to address the challenges now and work cooperatively toget the best they can possibly be (www.parkpeople.ca). : a registered national charity founded in 1991 with a mandate to Evergreen cities through naturalization projects. Evergreen motivates peop healthy, natural outdoor spaces and gives them the practical too www.evergreen.ca). 399 TFL has outlined the following objectives: to coordinate the activities and resources of not-for-profit org dedicated to tree planting and maintenance; to solicit funds from government and private sources to invest i ensure that the value of the monetary investment is maximized; to take a pro-active role in legislative and government matters government to affect changes that benefit the urban forest; to uphold strong governance policies to ensure a clear message o accountability and commitment to the protection, planting and ma urban forest; and to communicate and educate the public on the core messages of ur including the societal, economic, health and wellness, and envir urban forest. As momentum builds in this initiative, TFL is identifying the nee and donor support, as well as areas suitable for planting that c urban forest cover. RATIONALE TRCA has offered administrative assistance to aid in the developA proposal was made by TRCA to the Steering Committee of TFL recommending that campaign of the Green Infrastructure Ontario (GIO) Coalition, a nongovernmental organizations, academic institutions and local g enhanced provincial level recognition and protection for green i forests. This recommendation was agreed to by all TFL members. proposal were also discussed and supported by the Steering Commi TRCA is a member. TRCA currently provides a staff member to GIO revenues, and who works under the guidance of TRCA. As a campaign of GIO, staff resources can be directed to assist this initiative. TRCA will provide a coordinator for TFL as well as technical sup areas. These are activities that are already being undertaken by departure from current work plans. Funding for the coordinator and donations received through TFL. The staff time commitment w funding. Participation in TFL presents an opportunity to work collaborati urban forest protection and enhancement in TRCA's jurisdiction. mission of GIO, and offers a logical progression from GIO's prov focus to a focus on regional urban forest issues. Establishing yield the following benefits to members: cohesion in messaging across all participating agencies facilita committee common to both initiatives; continued advocacy and momentum building from the existing found GIO; use of resources of GIO, TRCA and The Living City Foundation for writing opportunities as well as a charitable status already ava 400 use of TRCAÔs urban forest studies and strategies, therefore gai as the ensuing urban forest working groups formed to implement s use of TRCA programs to identify and implement urban forest plan use of TRCA stewardship staff expertise to seek uptake on privat The fulfillment of TFL's goals and objectives will support TRCAÔ more specifically the objectives of multiple TRCA programs, incl strategies, Sustainable Neighbourhood Retrofit Action Plans (SNA (PPG), watershed plans and the Terrestrial Natural Heritage Syst strong relationship with partner municipalities ensures that TRC municipal interests and facilitate effective communication. DETAILS OF WORK TO BE DONE To guide this undertaking a Memorandum of Understanding for all developed at the outset. The coordinator will then create a busi governance model and structure to be used for this campaign, fol budget for the first year of operation. In addition, the coordin tasks as needed: work with TFL members to develop and implement a communication p work with TRCA website manager to create TFL campaign sub-page o coordinate the "introduction" of TFL to GIO members and support and associated public and government relation activities; report annually to TRCA management team/board on progress; seek opportunities to spread the TFL message through presentatio symposiums and conferences, etc. To celebrate and launch this campaign, TRCA and the Black Creek (BCCP) are coordinating a fall tree planting event at Archbishop School. This collaborative effort will draw on volunteers from organizations, notably Landscape Ontario, whose members are offe equipment to plant more than 80 large caliper trees on the schoo school will also play a critical role by providing maintenance a FINANCIAL DETAILS TRCA will provide a limited amount of initial funding to support GIO and Ecology Division budgets. However, additional funding wi members and private donors to fully support TRCA's administrativ office space and corporate systems will also be relied upon to s to TFL will be received through The Living City Foundation. Report prepared by: Meaghan Eastwood, extension 5734 Emails: meastwood@trca.on.ca For Information contact: Deborah Martin-Downs, extension 5706 Emails: dmartin-downs@trca.on.ca Date: October 16, 2012 ___________________________________ 401 RES.#A192/12 -GLOBE PERFORMANCE SOLUTIONS CONSORTIUM Authorization to participate as a member in the GLOBE Performance Solutions Consortium. Moved by:Ben Cachola Seconded by:Vincent Crisanti THAT Toronto and Region Conservation Authority (TRCA) be authori a member of the GLOBE Performance Solutions Consortium for a thr ending July 31, 2015; AND FURTHER THAT staff be directed to report back to the Authori TRCA participating in delivering the Environmental Technology Ve program. CARRIED BACKGROUND The GLOBE Foundation is an established not-for-profit organizati championing green initiatives and leveraging sustainable venture opportunities for enterprise and the environment. Since 1993, th promoted the business case for sustainable development. The GLOB and trade fairs on the business of the environment are North Ame gathering of senior representatives from the public, private and business of the environment. The GLOBE Foundation has established an operating company, Globe a collaborative platform that supports sustainable growth by acc enhancing the benefits and reducing the risks of technology-base Performance Solutions is an independent, third party organizatio delivering the Canadian Environmental Technology Verification Pr Environment Canada. The aim of the ETV Program is to provide a c the validation and verification of environmental performance cla processes and products. Performance testing and verification procedures will follow the General Verification Protocol for national environmental technol Canada has played a key role in promoting international recognit Canada is a member of the ETV International Working Group (IWG). Canada participates in bilateral ETV projects with other countri United States. Environment Canada has worked to support the dev that would allow technologies to be jointly verified. In collab leading the process to initiate and develop an international ETV International Organization for Standardization). The ISO-ETV st "verify once, accept everywhere" objective of the IWG. Environment Canada has entered into a contribution agreement wit Globe Performance Solutions to act as the delivery agent for the the next three years, including: 402 coordinating the technical management of the ETV process, includ testing activities with technology developers; maintaining a network of verification organizations and testing Canada; evaluating applications; establishing verification contracts; identifying and assembling technical experts; providing verification reports, fact sheets and certificates; undertaking marketing activities to increase awareness and under ETV Program. To facilitate delivery of the ETV Program, GLOBE Performance Sol GLOBE Performance Solutions Consortium comprised of third-party, specialists who will provide assessment, validation and verifica relevant expertise required to undertake performance verificatio GLOBE Performance Solutions Consortium will also collaborate wit Solutions and the Canadian ETV Program on strategic planning and communications and promotional activities. To date, GLOBE Performance Solutions has drafted agreements with organizations (VOs), each with technical specialization in one o environmental priority areas: water, air, energy and soil. The include the following organizations: Toronto and Region Conservation Authority; C-CORE; Centre for Advancement of Trenchless Technologies (CATT); Centre for Alternative Wastewater Treatment (CAWT); Centre National en Electrochimie et en Technologies Environnemen Edmonton Waste Management Centre of Excellence (EWMCE); FPInnovations (FPI); Prairie Agricultural Machinery Institute (PAMI); Process Research ORTECH (PRO); Walkerton Clean Water Centre (WCWC). It is understood that other technologies and priorities may emer other technical organizations with the capacity and quality mana fulfill the functions of a qualified verification organization. Assessing these requirements will be done on an ongoing basis in conjunction with Environment Canada. Verification and Testing Bodies The Consortium members will act as Verification and Testing Bodi testing services as well as verification services in their respe Specifically, the role of the Verification and Testing Bodies in participation on the GLOBE Performance Verification Consortium A assist with the identification of clean technology financing and development and implementation of a performance measurement and and quality management system; provision of performance measurement and verification services a and verification experts. 403 The 10 organizations currently comprising the GLOBE Performance capable of providing performance testing services as well as ver respective areas of technical expertise. There are other technol organizations in Canada and around the world that may also play claims of technology vendors. Proposed Technical Working Groups GLOBE Performance Solutions and its Consortium members understan Canada will be establishing ETV Program technical working groups air, energy and soil) and that additional working groups may be priorities that are identified. GLOBE Performance Solutions and prepared to provide input, guidance and technical advice in thei support of the technical working groups and Environment CanadaÔs the Canadian ETV Program. RATIONALE GLOBE Performance Solutions invited TRCA to be a member of the G Performance Consortium based on TRCA's proven track record for i managing research projects with multiple stakeholders including universities and accredited test laboratories and to assist in G work as the Canadian ETV Program runs over the next three years. research experience with various sustainable technologies throug Technologies Evaluation Program (STEP) (www.sustainabletechnologies.ca). STEP, a multi-agency program led by TRCA, was developed to provide the i analytical tools needed to support broader adoption of clean wat technologies and practices within Canadian cities. Since 2005, numerous clean water and energy technology evaluations, literatu documents and design and costing tools. Evaluation results have conferences, workshops and events across North America. In addition, The Living City vision for TRCA is one of the most America targeting sustainable development of a city region. The key to the future of the planet. These components work together and the community to initiate and support movement towards sustaA key strategy to move the vision forward was the development of a demonstration, centre called ÑThe Living City Campus at Kortright" (www.thelivingcitycampus.com). The Living City Campus at Kortright is home to CanadaÔs largest demonstrati sustainable technologies. The Campus already includes the Earth §§ the art LEED Gold certified building, and the LEED Platinum Archetype Sustainable Houses. In addition, a LEED certified Fire/EMS station and the TRCA Rest § OntarioÔs first LEED Platinum building, surround the campus. The Campus is also a fi testing site for photovoltaic modules and innovative stormwater practices. Though state-of-the-art demonstrations, research and catalyst, showcasing and accelerating green building design and Toronto region and beyond. 404 Participation as a Consortium partner has several key benefits f expanding the range of technologies currently being evaluated un helping to eliminate existing barriers related to sustainable te participating in the continued advancement and promotion of sust receiving international recognition for The Living City Campus a verification and testing facility. FINANCIAL DETAILS TRCA would provide $10,000, in-kind, to the Consortium by way of and participation on the technical working groups. It is the i Solutions to work with TRCA to identify projects and funding sou verification of sustainable technologies. Report prepared by: Patricia Lewis, 289-268-3903 Emails: plewis@trca.on.ca For Information contact: Glenn MacMillan, 289-268-3901 Emails: gmacmillan@trca.on.ca Date: September 20, 2012 ___________________________________ RES.#A193/12 -LONG TERM OFFICE ACCOMMODATION WORKING GROUP Reconstitution of the Long Term Office Accommodation Working Gro comprised of Authority members to support and guide staff in development and implementation of the Long Term Office Accommodation project. Moved by:Ben Cachola Seconded by:Vincent Crisanti THAT a Long Term Office Accommodation Working Group be reconstit Toronto and Region Conservation Authority (TRCA) Members represe Toronto and regions of Durham, Peel and York, including the Chai staff in development and implementation of the Long Term Office project; AND FURTHER THAT the working group and staff report back regular Committee. CARRIED BACKGROUND At Authority Meeting #4/08, held on May 23, 2008, amended Resolution #A126/08 was approved, in part, as follows: 405 THAT a Long Term Office Accommodation Working Group consisting o Region Conservation Authority (TRCA) Members representative of the participating municipalities including the Chair, be created to support and guide staff in development and implementation of the Long Term Office Accommodation project;... Since this time, members of the Authority have changed and the W hold after the unsuccessful proposal to purchase the Ormont buil office space remains, so staff has been charged with continuing carry out a Long Term Office Accommodation Project. TRCA has grown considerably since its main office at 5 Shoreham 1970's. The purpose of the Long Term Office Accommodation Proje accommodation needs of TRCA over the next 20 years and recommend effective solution. TRCA is currently using a number of locations to meet its short requirements including: 1. 5 Shoreham Drive - the original "head office"; 2.Black Creek Pioneer Village (BCPV); 3.70 Canuck Drive, Downsview Park - leased space of about 18,000 s 4.Boyd Office (Former Boyd Field Centre); 5. Restoration Services Centre; 6.Earth Rangers - leased space (additional space under negotiation TRCA also has a number of field locations, such as Kortright and administrative and technical staff for various field operations. believes that TRCA has sufficient space to meet our immediate ne cannot be accommodated within the various centres. Additional centres would need to be developed, such as Swan Lake or re-purposing of other rental uni multiple locations there are additional costs to TRCA such as ph and printers as well as staff travel time to other work location uses are not transit accessible. At Long Term Office Accommodation Working Group Meeting #2/08, he 2008, Resolution #D4/08 was approved as follows: THAT staff begin the preliminary site planning and design phase office space, Leadership in Energy and Environmental Design (LEED) or equivalent, to be located on property owned by Toronto and Region Conservation A) in the vicinity of Black Creek Pioneer Village (BCPV), to be funded from the Major Maintenance account; THAT staff continue to work with TRCA funding partners to prepar financial plan to secure funding for the project; THAT FURTHER THAT the working group and staff report to the Exec the earliest opportunity. 406 At Authority Meeting #10/08, held on January 9, 2009, Resolution A295/08 was approved as follows: THAT staff be directed to: 1. begin the preliminary site planning and design phase for the loca office space, meeting City of Toronto's Green Development Standard, Leadership in Energy and Environmental Design (LEED)standard or equivalent, to be located in the parking lot vicinity of Black Creek Pioneer Village (BCPV); 2. finalize a detailed business and financial plan to secure fun; 3. work with Toronto and Region Conservation Authority (TRCA) funding partners to determine funding opportunities and requirements; AND FURTHER THAT the working group and staff report to the Execut regular intervals on the status of the project. Since this time a number of options were brought forward for con including the purchase of a building not far from the current TR assumptions made at the time of the initial analysis of office o believe that it is time to re-examine the space requirements and The much anticipated completion of the subway extension is the g meeting staff transit desires while improving the development po Head Office and BCPV. RATIONALE To support and advise staff as the project moves forward, it is Term Office Accommodation Working Group be reconstituted consist interested Authority members representative of the City of Toron and York. It is suggested that the working group would have no would meet as needed to support the staff group responsible for would flow through the working group to the Executive Committee. As reported in earlier communications to the Authority, options to be considered include: leasing additional space; building new space either as a new structure or addition(s) to e partnerships with other organizations to create or lease space; sharing space with municipal partners. DETAILS OF WORK TO BE DONE Staff will update the Long Term Office Accommodation work plan i needs analysis, developing terms of reference for consultant sup discussions with potential partners and planning staff. Staff i involved in creating new office space, not the least of which is 407 FINANCIAL DETAILS Staff has set aside funds in the Major Facilities Retrofit Accou and analysis. Additional funds will be allocated in 2013 from this account. Fu for project implementation can be expected. Report prepared by: Deborah Martin-Downs, extension 5706 Emails: dmartin-downs@trca.on.ca For Information contact: Deborah Martin-Downs, extension 5706 Emails: dmartin-downs@trca.on.ca Date: October 17, 2012 ___________________________________ RES.#A194/12 -LOWER DON RIVER WEST REMEDIAL FLOOD PROTECTION PROJECT Release of Occupancy Restriction and Substantial Completion of t Flood Protection Landform. The Lower Don River West Flood Remediation Project is nearing completion at which time the floo covering a portion of downtown Toronto will be eliminated. A limitation on human occupancy was placed on certain new developments in the floodplain until the flood remedial works are complete as part o to accelerate construction in the Distillery District and West D area. At least one development is now ready to occupy, potentially prior to permanent removal of the flood risk. The developer has reque TRCA release the occupancy restriction. The Authority is reques approve the request and delegate the authority to approve the completion of the flood protection works to the Chief Administra Officer. Moved by:Ben Cachola Seconded by:Vincent Crisanti WHEREAS the Flood Protection Landform is very near completion bu timing gap between substantial completion of the flood protectio occupancy of the new development; THEREFORE LET IT BE RESOLVED THAT the request by developers of t District to release the restriction on occupancy of the mixed us Cherry Street prior to the structural and functional completion Landform be approved; THAT Toronto and Region Conservation Authority (TRCA) staff be d City of Toronto that TRCA has no objection to the residential an of the development at 390 Cherry Street; THAT TRCA staff be directed to provide consent to delete the Res Agreement from title to 390 Cherry Street; 408 THAT the Chief Administrative Officer be delegated the authority and functional completion of the Flood Protection Landform; AND FURTHER THAT the City of Toronto, Toronto Waterfront Revital (TWRC), the Province of Ontario and Cityscape be so advised. CARRIED BACKGROUND In 2005, the Ministry of the Environment approved the Lower Don Project Environmental Assessment prepared by TRCA on behalf of T much of the preferred alternative to permanently flood protectin City of Toronto has been implemented or is nearing completion. of the Flood Plain Landform (FPL) component of the flood protect by Infrastructure Ontario (IO). The western 'dry' half of the F essentially complete. The armouring of the eastern 'wet' half o are well underway and must be completed before the flood risk ca 24, 2012, the Authority approved Resolution #A2/12 which directed TRCA staff to enter into an agreement with Infrastructure Ontario and TWRC to complete the a associated works. This work continues and is expected to be com barring any construction related delays. In addition, Infrastru completing the installation of a backflow preventer and other wo the armouring and associated works being completed by TRCA, will functional completion of the FPL. 390Cherry Street In 2008, the Province of Ontario, through the Ministry of Munici Ministry of Natural Resources, supported an Official Plan Amendm Amendment for intensified residential development at 390 Cherry S includes two multi-storey commercial and residential towers loca heritage designated Distillery District. The District is within River Special Policy Area and the flood risk will be removed upo (Attachment 1). The Province of Ontario is the ultimate approval development within Special Policy Areas throughout Ontario. In given the investment in the flood remedial works and the public heritage district, the Province provided approval subject to TRC Covenant Agreement over the lands that restricts human occupancy FPL. TRCA is ultimately responsible for deciding when to lift t The first tower in the 390 Cherry Street development (Clear Spir complete and the project is scheduled for occupancy on November current Restrictive Covenant Agreement, TRCA cannot advise the C occupancy of either the commercial or residential units until th completion is very likely to occur by mid-November 2012, there m and therefore this is not guaranteed. If the FPL is delayed, th a number of significant financial penalties and the businesses a will be inconvenienced. With this in mind, the developer has re Attachment 2). restriction be lifted ( 409 Given the risk of flooding is low, and the potential time period completion of the FPL is expected to be short, TRCA staff is of restriction could be lifted with little or no impact to the TRCA project was designed to facilitate the regeneration of the easte has been so successful that it has, indeed, outpaced the final d conversations with the Ministry of Municipal Affairs and Housing that the Province would not object either way to TRCA's decision West Don Lands and 635 King Street East If the FPL is compete within the mid-November 2012 schedule, the approve the completion of the FPL and lift the occupancy restric There are also other projects, such as the River City Condominiu within the West Don Lands that are subject to similar occupancy A similar urgency As such, it is requested to delegate the authority for TRCA's may also apply to that project. approval of the structural and functional completion of the Floo Chief Administrative Officer. Such approval will only be issued landform is completed and other aspects of the integrity of the confirmed by Infrastructure Ontario and the relevant experts. Report prepared by: Steve Heuchert, extension 5311 Emails: sheuchert@trca.on.ca For Information contact: Brian Denney, extension 6290 Emails: bdenney@trca.on.ca Date: October 11, 2012 Attachments: 2 410 Attachment 1 411 Attachment 2 412 413 ___________________________________ 414 RES.#A195/12 -REGIONAL MUNICIPALITY OF PEEL Conveyance of Land and a Permanent Easement for the Bolton Arter Road, Town of Caledon, Regional Municipality of Peel Humber River Watershed, CFN 28447. Receipt of a request from the Regional Municipality of Peel for conveyance of land and a perma easement for construction of the Bolton Arterial Road in the Tow Caledon, Humber River watershed. (Executive Res.#B136/12) Moved by:Ronald Chopowick Seconded by:David Barrow WHEREAS Toronto and Region Conservation Authority (TRCA) is in r from the Regional Municipality of Peel to convey certain lands f Bolton Arterial Road (Regional Road 150) from south of King Stre north along approximately Duffy's Lane and then east towards Reg AND WHEREAS it is the opinion of TRCA that it is in the best int furthering it's objectives, as set out in Section 20 of the Cons cooperate with the Region of Peel in this instance; THEREFORE LET IT BE RESOLVED THAT TRCA-owned lands containing 15 (39.50 acres), more or less, being Part of Lots 10, 12 and 13, C Lots 12 and 13, Concession 6 (Township of Albion, County of Peel Part 2 and 3 on draft R-plan prepared by MMM Geomatics Ontario 21-11-072-003, Parts 3, 4, 7 and 8 on draft R-plan prepared by M Limited OLS, Drawing 21-11-072-001 and; Parts 6, 8-12 (inclusive prepared by MMM Geomatics Ontario Limited OLS, Drawing 21-11-07 to the Region of Peel for the construction of the Bolton Arteria Caledon, Regional Municipality of Peel; THAT a permanent easement containing a total of 0.10 hectares (0 less, be granted to the Region of Peel for the Bolton Arterial R Regional Municipality of Peel, being Part 13, Concession 6 (Town of Peel and designated as Part 5 on draft R-plan prepared by MMM Limited OLS, Job Number 21-11-072-000-000 and Drawing 21-11-072-003; THAT consideration is to be the nominal sum of $2.00, plus all l costs; THAT archaeological investigation is to be conducted before any any mitigative measures required being carried out, all at the e Peel; THAT the Region of Peel be responsible for all legal, survey and land conveyance; 415 THAT all permits pursuant to Ontario Regulation 166/06 be obtain prior to the commencement of construction; THAT the Region of Peel is to fully indemnify and save harmless claims for injuries, damages or loss of any nature resulting in indirectly from this sale or the carrying out of construction; THAT said conveyance is subject to the approval of the Minister accordance with Section 21(2) of the Conservation Authorities Ac C.27 as amended; AND FURTHER THAT authorized TRCA officials be directed to take w be required to implement the conveyance agreement, including the necessary approvals and the signing and execution of any documen CARRIED ___________________________________ .#A196/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 RES Flood Plain and Conservation Component, Humber River Watershed Glorco Holdings Inc., CFN 48201. Purchase of property located ea Regional Road 50, north of Birch Avenue - Palgrave, Town of Cale Regional Municipality of Peel, under the "Greenlands Acquisition for 2011-2015", Flood Plain and Conservation Component, Humber R watershed. ) (Executive Res.#B137/12 Moved by:Ronald Chopowick Seconded by:David Barrow THAT 9.31 hectares (23.01 acres), more or less, of vacant land b Concession 7 ALBION and designated as Blocks 11 and 13 on Plan 4 Caledon, Regional Municipality of Peel, located east of Regional Avenue - Palgrave, be purchased from Glorco Holdings Inc.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co lands free from encumbrance, subject to existing service easemen THAT Gardiner Roberts LLP, be instructed to complete the transac possible date. All reasonable expenses incurred incidental to t tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ 416 RES.#A197/12 -GREENLANDS ACQUISITION PROJECT 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Hamleys Developments Inc., CFN 48215. Acquisition of property located west of Concession Road 8 and north of King Road in the Township King, Regional Municipality of York, under the 'Greenlands Acqui Project for 2011-2015', Flood Plain and Conservation Component, Humber River watershed. (Executive Res.#B138/12) Moved by:Ronald Chopowick Seconded by:David Barrow THAT 0.0064 hectares (0.0158acres), more or less, of vacant land on Registered Plan 65M-4169, being designated as Part 24 on Plan of King, Regional Municipality of York, be purchased from Hamley THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, be instructed to complete earliest possible date. All reasonable expenses incurred incide transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining all necessary ap execution of documents. CARRIED ___________________________________ RES.#A198/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed 1321362 Ontario Inc., CFN 48164. Purchase of property located we Regional Road 27, south of Kirby Road - Kleinburg, City of Vaugh Regional Municipality of York, under the "Greenlands Acquisition for 2011-2015", Flood Plain and Conservation Component, Humber R watershed. (Executive Res.#B139/12) Moved by:Ronald Chopowick Seconded by:David Barrow THAT 0.76 hectares (1.88 acres), more or less, of vacant land be Concession 9 and designated as Blocks 54, 55 and 56 on a Draft P prepared by Rady-Pentek & Edward Surveying Ltd., under their Job June 11, 2012, City of Vaughan, Regional Municipality of York, l Road 27, south of Kirby Road - Kleinburg, be purchased from 1321 417 THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co lands free from encumbrance, subject to existing service easemen THAT Gardiner Roberts LLP, be instructed to complete the transac possible date. All reasonable expenses incurred incidental to t tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A199/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed 11336 Highway 27 GP Inc., CFN 48165. Purchase of property locate west of Regional Road 27, south of Kirby Road - Kleinburg, City Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed (Executive Res.#B140/12) Moved by:Ronald Chopowick Seconded by:David Barrow THAT 2.54 hectares (6.27 acres), more or less, of vacant land be Concession 9 and designated as Blocks 57, 58, 59, 60, 61, 62 and 66 on a Draft Plan of Subdivision prepared by Rady-Pentek & Edward Surveying Ltd., und 07-045, dated June 11, 2012, City of Vaughan, Regional Municipal of Regional Road 27, south of Kirby Road - Kleinburg, be purchas 27 GP Inc.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co lands free from encumbrance, subject to existing service easemen THAT Gardiner Roberts LLP, be instructed to complete the transac possible date. All reasonable expenses incurred incidental to t tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ 418 RES.#A200/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Kleinvit Estates Inc., CFN 48166. Purchase of property located w Regional Road 27, south of Kirby Road - Kleinburg, City of Vaugh Regional Municipality of York, under the "Greenlands Acquisition for 2011-2015", Flood Plain and Conservation Component, Humber R watershed. (Executive Res.#B141/12) Moved by:Ronald Chopowick Seconded by:David Barrow THAT 8.98 hectares (22.18 acres), more or less, of vacant land b Concession 9 and designated as Blocks 9, 10 and 11 on a Draft Pl prepared by Rady-Pentek & Edward Surveying Ltd., under their Job June 11, 2012, City of Vaughan, Regional Municipality of York, l Road 27, south of Kirby Road - Kleinburg, be purchased from Klei THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co lands free from encumbrance, subject to existing service easemen THAT Gardiner Roberts LLP, be instructed to complete the transac possible date. All reasonable expenses incurred incidental to t tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A201/12 -GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Molise Kleinburg South Estates Inc., CFN 48213. Purchase of prop located west of Stevenson Avenue, south of Nashville Road - Klei City of Vaughan, Regional Municipality of York, under the "Green Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed. ) (Executive Res.#B142/12 Moved by:Ronald Chopowick Seconded by:David Barrow 419 THAT 0.013 hectares (0.03 acres), more or less, of vacant land b Concession 9 and designated as Part 1 on Plan 65R-33769, City of Municipality of York, located west of Stevenson Avenue, south of purchased from Molise Kleinburg South Estates Inc.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co lands free from encumbrance, subject to existing service easemen THAT Gardiner Roberts LLP, be instructed to complete the transac possible date. All reasonable expenses incurred incidental to t tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A202/12 -CITY OF TORONTO Request for a Permanent Easement for the Construction of a New Sidewalk as part of the Reconstruction of Edenbridge Drive Humber River Watershed, City of Toronto (Etobicoke York Communit Council Area), CFN 48072. Receipt of a request from the City of to provide a permanent easement for the construction of a new si as part of the reconstruction of Edenbridge Drive, south side Ed Drive, immediately east of Clay Court, Humber River watershed, C Toronto (Etobicoke York Community Council Area). (Executive Res.#B143/12) Moved by:Ronald Chopowick Seconded by:David Barrow WHEREAS Toronto and Region Conservation Authority (TRCA) is in r from the City of Toronto to provide a permanent easement for the sidewalk as part of the reconstruction of Edenbridge Drive, sout immediately east of Clay Court, Humber River watershed, City of Community Council Area; AND WHEREAS it is in the best interest of TRCA in furthering its Section 20 of the Conservation Authorities Act to cooperate with this instance; 420 THEREFORE LET IT BE RESOLVED THAT a permanent easement containin 0.007 hectares (0.018 acres), more or less, be granted to the Ci construction of a new sidewalk as part of the reconstruction of land being Part of Block A, Registered Plan M-1144 and Part of L 789, City of Toronto (Etobicoke York Community Council Area), as prepared by City of Toronto, Technical Services Division, Survey Section, Sketch No. PS-2012-084, dated September 6, 2012; THAT consideration be the nominal sum of $2.00, plus all legal, be paid by the City of Toronto; THAT the City of Toronto is to fully indemnify TRCA from any and damages or costs of any nature resulting in any way, either dire granting of this easement or the carrying out of construction; THAT an archaeological investigation be completed, with any miti carried out to the satisfaction of TRCA staff, at the expense of THAT all TRCA lands disturbed by the proposed works be revegetat following construction and, where deemed appropriate by TRCA sta be prepared for TRCA staff review and approval in accordance wit landscaping guidelines; THAT a permit pursuant to Ontario Regulation 166/06 be obtained of construction; THAT said easement be subject to approval of the Minister of Nat accordance with Section 21(2) of the Conservation Authorities Ac C.27, as amended; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A203/12 -CITY OF TORONTO Conveyance of Land for a Portion of Copperfield Road Beyond the Allowance, approximately midway between Manse Road and Beechgrove Drive, City of Toronto (Scarborough Community Council Area), Waterfront Watershed, CFN 48200. Receipt of a request from the C Toronto for conveyance of land for a portion of Copperfield Road the road allowance, approximately midway between Manse Road and Beechgrove Drive, in the City of Toronto (Scarborough Community Council Area). (Executive Res.#B144/12) 421 Moved by:Ronald Chopowick Seconded by:David Barrow WHEREAS Toronto and Region Conservation Authority (TRCA) is in r from the City of Toronto to convey certain lands for a portion o the road allowance, approximately midway between Manse Road and City of Toronto (Scarborough Community Council Area); AND WHEREAS it is in the opinion of TRCA that it is in the best furthering its objectives, as set out in Section 20 of the Conse cooperate with the City of Toronto in this instance; THEREFORE LET IT BE RESOLVED THAT a parcel of TRCA-owned land co hectares (1.33 acres), more or less, required for a portion of C the road allowance, said land being Part of Lots 5 and 6, Conces (Scarborough Community Council Area), as shown on a plan prepare Technical Services Division, Survey & Mapping Section, Sketch No June 26, 2012, be conveyed to the City of Toronto; THAT consideration be the nominal sum of $2.00, plus all legal, be paid by the City of Toronto; THAT the City of Toronto is to fully indemnify TRCA from any and damages or costs of any nature resulting in any way, either dire sale; THAT said conveyance be subject to approval of the Minister of N accordance with Section 21(2) of the Conservation Authorities Ac C.27, as amended; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A204/12 -THE CORPORATION OF THE TOWN OF CALEDON AND THE ROTARY CLUB OF BOLTON CHARITABLE TRUST Land Use Agreement Vicinity of Glasgow Road, in the Bolton Area of the Town of Cale CFN 48248. Entering into a Land Use Agreement with the Corporati the Town of Caledon and the Rotary Club of Bolton Charitable Tru five year term for the construction of a Peace Park on TRCA land as Dick's Dam Park located in the vicinity of Glasgow Road, in t Area of the Town of Caledon. (Executive Res.#B145/12) 422 Moved by:Ronald Chopowick Seconded by:David Barrow WHEREAS Toronto and Region Conservation Authority (TRCA) entered management agreement with the Town of Caledon for TRCA lands kno Park for park and recreational activities on January 25, 1984, w for passive recreational purposes; AND WHEREAS TRCA is in receipt of a request to enter into a Land the Corporation of the Town of Caledon and the Rotary Club of Bo a five year term to deal with the use, care and administration o within Dick's Dam Park; THAT TRCA concur with The Corporation of the Town of Caledon ent Use Agreement with the Rotary Club of Bolton Charitable Trust; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A205/12 -SUPPLY OF COPIERS Award of contract for supply of office copiers for Toronto and Re Conservation Authority. (Executive Res.#B146/12) Moved by:Ronald Chopowick Seconded by:David Barrow THAT the lease contract for eight photo copiers until September Xerox Canada at a total cost not to exceed $251,520.00 plus 5% co CARRIED ___________________________________ RES.#A206/12 -TORONTO WILDLIFE CENTRE CFN 32060. Negotiations with the Toronto Wildlife Centre for the lease of Toronto and Region Conservation Authority land in the R Park for a wildlife centre. ) (Executive Res.#B147/12 & Res.#B148/12 Moved by:Ronald Chopowick Seconded by:David Barrow THAT the proposal by Toronto Wildlife Centre for a 20,000 square and rehabilitation/training/public education centre be supported 423 THAT a 20 year $1 per year lease for approximately 20 acres of l 6545 Steeles Avenue East, Toronto, be approved, subject to submi business plan to the satisfaction of Toronto and Region Conserva Administrative Officer and solicitors; THAT TRCA create a steering committee to address future wildlife the Greater Toronto Area; AND FURTHER THAT staff report back to the Executive Committee at CARRIED ___________________________________ SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A207/12 -SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by:Chin Lee Seconded by:Linda Pabst THAT Section II item EX8.1 - Request for Disposal of Toronto and Authority-owned Land, contained in Executive Committee Minutes # 12, 2012, be received. CARRIED ___________________________________ SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A208/12 -GOOD NEWS STORIES Overview of Toronto and Region Conservation Authority activities July - September, 2012. Moved by:Mike Mattos Seconded by:Glenn De Baeremaeker THAT the summary of Good News Stories from July - September, 201 CARRIED BACKGROUND As per Authority direction during 2006, a report covering highlig Conservation Authority's (TRCA) activities for the preceding few Authority every few months. The stories for July - September, 201 July On Canada Day, 40 new Canadians took their oath at Black Creek P was a great day for them and afterwards they had a chance to joi and learn about the history of their new home. 424 A number of ospreys are known to be nesting, successfully it seem throughout the rural part of TRCA's jurisdiction. Greenbelt Foundation provided $85,000 to support the commerciali TRCA's Albion Hills Community Farm and The Living City Farm are peri-urban pilot sites along with the learning garden at TRCA's Brampton. Summer heated up this July with corporate events as 250 LoyaltyO the CEO, spent a half day cleaning up invasive species and waste Park and Black Creek Pioneer Village valley lands. Monarch Teacher Network of Canada, a program managed by TRCA, de workshops in the month of July, preparing 180 teachers in Ontari their students about the phenomenal life story of the monarch bu Three pilot Sustainable Neighbourhood Retrofit Action Plans (SNAAction Plans were approved by the Authority. Two Front Yard Makeovers occurred as part of the Lake Wilcox SNA eco-landscaping designs marry contemporary design with sound eco are intended to set a trend in home landscaping throughout this neighbourhood. The Green Home Discount Package was launched in the County Court neighbourhood. This is a private-public partnership initiative exclusive discounts on indoor and outdoor renovations, all aimed renovations to achieve County Court SNAP targets. PPG launched the new By-Product Materials Exchange in Pearson Ec identify waste materials from some companies that can be raw mat On the weekend of July 28 & 29, BCPV was decorated with dozens o "Quilts at the Creek" was a unique event that attracted hundreds incredible variety of quilts, go to the "Quilters Marketplace", have quilts appraised and take part in many other activities at The 1861 Dickson's Hill School at Black Creek Pioneer Village ha work done on the exterior and, almost looks like new. TRCA's Flood Infrastructure and Hydrometrics group has renewed t Study with the City of Toronto. This is now the fourth year of City has retained TRCA to install and monitor 14 water sampling entering and leaving the City limits to determine Toronto's impa whether upgrades to stormwater systems are having a positive eff Flood Infrastructure and Hydrometrics group has completed the in sampling stations for the Town of Ajax. This project required t samplers on the main stormwater outfall at Lake Ontario. TRCA i provided training for Town of Ajax staff. CVC has retained Flood Infrastructure and Hydrometrics group to warning gauge station at Flood Vulnerable Areas within CVC's jur total of eight stations installed by TRCA for CVC. TRCA will ho gauges on the Flood Warning Network. In partnership with Sorbara Development Group, Planning and Deve completed the detailed review for a new 51 lot residential subdi Prairiewood. The development includes an innovative low impact scheme, which contains bioswales, infiltration trenches and a ve stormwater management pond. A tableland woodlot and key portion of the Stouffville Creek valley system is to be conveyed to TRCA as part of the approval. 425 On July 1st, the governments of Canada and Ontario announced tha together with the City of Pickering and TRCA to rehabilitate Fre Entrance in the City of Pickering. The project will result in th while preserving and enhancing the ecological conditions. The to estimated at $9 million with funding shared equally between the governments and the City of Pickering. TRCA will begin construct entrance this fall with completion expected by the end of 2013. Wild Wetland Splash at Heart Lake is chosen as the best kidsÔ wa CityÒ article in Toronto Life magazine. Parks and Culture facilities have received a significant amount this season, notably the aquatic facilities. August Great Lakes Sustainability Fund providing $150,000 in funding ov TRCA's Water Balance for Natural Features (Wetlands) project. T $20,000 from the Toronto Remedial Action Plan. The project will wetlands before and after urban development to help us better un requirements of wetlands and how best to maintain water balance process in order to maintain ecological functions. TRCA partnering with the Ministry of Natural Resources, the Univ Carleton University to host a workshop with international expert approach answering the question of how cumulative impacts on hea aquatic integrity of a watershed. The workshop will be held in The Monarch Teacher Network of Canada received a total of $25,00 Friends of the Environment Fund for teacher workshops and habita creation and/or enhancement. TRCA's 35th Boyd Archaeological Field School was a success for 2 graduates at the 14th century Sebastien site, an archaeological TRCA established a partnership for the first time with Planet In McMichael Art Gallery for the celebration of the Humber River. TRCA sponsored the first Urban Agriculture Summit in Toronto wit from all over the world in attendance. TRCA's McVean Farm in Brampton hosted it's 3rd annual Harvest Ta 150 people attending. Completed year 2 of the Conservation Youth Corp (CYC) program, e school students in a week long volunteer experience at TRCA. Completed the second year of offering weekend outdoor educationa park visitors at Albion Hills and Heart Lake parks. Albion Hills Conservation Area was selected out of a multitude oft Crazy Canuck's Mud Hero event on August 25th with over 5,000 peo TRCA staff completed detailed design review of a new 59 hectare residential subdivision in Ajax known as Beechridge. The develo conserve wetlands, woodlands and valleylands associated with the permanent public ownership while providing innovative "Low Impac stormwater management through the use of bioswales and exfiltrat hydrologically sensitive wetlands. The Kid's Free promotion at Black Creek Pioneer Village, which r - August 31st, increased the attendance of children by 70% over the 426 Finally, after 3 years of trying, Red-necked Grebes have success TRCA's artificial platform in Colonel Sam Smith Park. Red-necke species that are expanding their range and require floating vege covered in vegetation) for nesting. This is a very late hatch d growing quickly and the adults have been observed feeding them r fish species. Over 1,500 participants came out to catch a glimpse of butterfli experience educational displays and participate in kids activiti Thompson Park Butterfly Festival. The Living City Foundation made grants to two qualified donees: Centre Educational Foundation and the Ausable Bayfield Conservat of the provincial roll out of The Weston Environmental Leaders P City of Markham Council approved $100,000 for Rouge Park project $50,000 for the Rouge Park Trails Master Plan and $50,000 for 20 (tree and shrub planting). September Completed and received approval for updated stormwater managemenwhich includes encouraging the use of Low Impact Development to mainta a site. Launch of front yard makeovers in Lake Wilcox SNAP, with over 15 Neighbours have expressed an interest in doing similar projects. Conservation Authorities Moraine Coalition staff were key organi Association of Hydrogeologist's World Congress. Over 900 people f attended. During a recent biological inventory, staff found adder's tongue Uxbridge. This plant was thought to have been extirpated from T last record being in the High Park area in the early 1900's. Th adds to our knowledge of regional biodiversity and the value of inventory efforts. Replacing a number of copiers in the TRCA fleet to significantly Copiers chosen are more environmentally sustainable, reducing wa cartridges and have lower energy consumption. When the Toronto Community Foundation launches Vital Signs, the be a featured project. Rouge Park Tour de Greenbelt had 500 participants and netted abo Durham Catholic School Board partnership continuing - enabling h rare chance to excavate at an archaeological site in the Duffins Surpassed $1 million in sales revenue from weddings and social e BCPV. Education program at BCPV had over 1,000 school kids in one day, 55 new internationally education professionals were welcomed to program with an engaging presentation that highlighted the benef talent. TRCA staff facilitated a networking activity amongst par Climate Consortium just received $50,000 from Great Lakes Integr Program (GLISA) supported by US National Oceanic Atmospheric Adm Funding will be used to undertake climate assessment and develop for agriculture and shoreline in Peel Region. 427 Partners in Project Green's new initiative, the Resource Reutili prevent usable material from becoming waste by facilitating mate local businesses. To date, 27 companies are participating from v materials such as plastic wrapping, scrap wood, and metal drums successful exchange is underway between Jacobs & Thompson and Ma wooden skids used in their shipping departments. Successful in getting Great Lakes Guardian Community Fund grant Creek SNAP. County Court SNAP Green Home Makeover in Brampton featured in th Green Building and Sustainable Strategies Magazine. TRCA was successful in receiving an FCM grant of approximately $ Town of Caledon in developing Coleraine West Eco-Business Park D and Design Guidelines. TTC names new subway station for Black Creek Pioneer Village. Report prepared by: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca For Information contact: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca Date: October 15, 2012 ___________________________________ RES.#A209/12 -IN THE NEWS Overview of Toronto and Region Conservation Authority activities September, 2012. Moved by:Mike Mattos Seconded by:Glenn De Baeremaeker THAT the summary of media coverage from July - September, 2012 b CARRIED BACKGROUND As per Authority direction during 2006, a report covering highlig Conservation Authority's (TRCA) news coverage for the preceding the Authority every few months. The stories for July - September Media Coverage Highlights A search on a news archives database (FPInfomart) for the period 2012 that mentioned TRCA or Black Creek Pioneer Village produced results only reflect a portion of media coverage, since the data online media, event listings, some broadcasts, smaller community publications. 428 In the same period July to September 2011, a total of 86 media h research on FPInfomart. The increase in positive media attentio experts in news releases, showcasing TRCA as a resource for envi developing good working relationships with key media outlets. W with traditional print and broadcast media, we are seeing an inc sources such as Yonge Street Media, InsideToronto.com and blogs There is also the growth of "instant" on the spot reporting, sto in a matter of minutes by the daily papers. The online stories h they are shared through various other platforms from Twitter, Fa and are sometimes not archived. Some digital media activities in online only media, sharing published online stories through soci key blogs that fit TRCA's audience and leveraging TRCA's media r TRCA news. The highlights below are examples of noteworthy media coverage r September, 2012. July Media attended the July 11th Petticoat Creek Pool and Splash Rib News at Noon did a live remote, CHEX TV Durham did a 6 pm newsca Snap Pickering and Pickering News Advertiser also printed storie facility. TRCA was mentioned in print stories regarding Rouge National Urb Toronto Star ÑRouge Park turf war escalates over red inkÒ (July ÑOntario wants compensation for Rouge Park LandsÒ (July 6). Our Green York Region taped two TRCA story segments. The first o tours and interview about the photovoltaic program at Kortright regarding TRCAÔs permeable pavement initiative and zero-runoff f Sustainable Houses. On July 25th, Caledon Enterprise did a story about the Trails Op Conservation Area. TVO Kids program ÑFinding stuff outÒ filmed two segments at Lake The first was a story on the solar pontoon boat; the second was found at the Field Centre. Partners in Project Green launched their By Product Exchange Pro received press from Yonge Street Media and Automation Magazine. Humber Happenings interviewed TRCA staff regarding the Mimico Wa for their fall 2012 issue. On July 5th, a TRCA expert was interviewed on Rogers Daytime Pee Home Makeover project. The Pickering News Advertiser did a story on July 5th titled ÑPi homeÒ which described TRCAÔs geese relocation program. TRCAÔs Monarch Teacher Network received publicity from the Toron ÑMonarchÔs flutter near danger zoneÔ; Winnipeg Free Press, July winging it hereÒ. TRCA staff was interviewed by Global News and by InsideToronto.c being done around Chesterton Shores. 429 In July 23rd Toronto Star story ÑBattling to revive fish habitat stretches of Toronto shoreline teeming with aquatic life once ag interviewed about fish habitats at Tommy Thompson Park. City TV TRCA at the park on July 23rd regarding the same story. TRCA Flood Management expert was interviewed on Metro Morning on spoke about TRCAÔs background and how the organization was forme Canindia.com posted a story about Glen Rouge Campground and a ca experience at the site on July 27th. The summer edition of Our Toronto newsletter included a story on promotion at Black Creek Pioneer Village (BCPV). On July 6th CBC French Television program ÑEt CeteraÒ aired thei BCPV. On July 27th North York Mirror did a story titled ÑQuilts get wa Pioneer VillageÒ. Deutsch Presse also published a story about th August The August edition of Toronto Life MagazineÔs Best of the City i Splash at Heart Lake Conservation Area, the best KidÔs Water Par On August 17th Partners in Project Green announced the People Po story was picked up by Yonge Street Media, Hazmat Management Mag In Toronto Star August 11th story ÑCanadaÔs worst invasive plant writer Leslie Scrivener interviewed TRCA experts regarding the d when it comes to biodiversity. TRCAÔs splash facilities were listed in a Toronto Star story on stay cool close to homeÒ. The Toronto Star and Scarborough Mirror both published stories r pipeline in Rouge Park on August 9th. TRCA was mentioned as the of the land in Rouge Park and confirmed statements regarding the The McVean FarmÔs Harvest event is the focus of the story ÑFundr ideasÒ by the Brampton Guardian (August 11th). The event was also mentioned in the Toronto SunÔs column in a brief titled ÑFrom farm to tableÒ (August 15). In ÑClimate change adaptation: Street surfaces that absorb waterAugust 20), a TRCA expert was interviewed about the work on permeable paveme doing at Kortright Centre for Conservation. Pickering News Advertiser story ÑDigging into the past in Picker Archaeological Field School program held this summer (August 21). Urban camping at Glen Rouge is the focus of the Toronto Star sto Glen RougeÒ (August 31). TRCA staff was interviewed about future plans for Rouge Park for Nature Magazine. A beer blogger created a beerumentary based on his interviews andk Historic Brewery that appeared on his website and Youtube alongs breweries interviews. A total of three segments were taped. On August 25th, media was invited to attend the Hops Harvest Eve published the event information. On August 26th, Toronto 4Kids.com writer published a story and p BCPV with her son. 430 September Early September brought several media mentions of TRCAÔs flood w Toronto Star, Mississauga News, CBC.ca, East York-Riverdale-Leas 1010. On September 7th, Ajax Pickering News Advertiser story ÑAjax encourages residents t protect local water suppliesÒ discusses how TRCA is addressing i Ontario. TRCAÔs involvement in The Great Canadian Shoreline Cleanup is pa ÑPickering residents ready for Great Canadian Shoreline CleanupÒ your part to keep Pickering shorelines cleanÒ (September 13) by The Richmond Hill Liberal, Snap Richmond Hill and Rogers York Re published/aired stories regarding SNAPÔs Front Yard Makeover and . ÑBringing back the salmon in AjaxÒ is a September 23rd story in which quotes a TRCA expert and the work TRCA does to bring back TRCA staff bylined an article in the Fall 2012 issue of Green Bu Strategies Magazine titled ÑGreen Home Makeover is supporting gr market transformationÒ. TRCA staff was interviewed in September for an upcoming story re stormwater management in an upcoming Alternatives Journal Magazi Photographer Robert Poulton did a photo shoot at BCPV for his ph heritage sites. Black Creek Historic Brewery on September 13th announced it has Ale at LCBO stores. The story was picked up by The London Free Pr York Mirror, InsideToronto.com, Canadian Beer News, The GridTO, B Sun, Ontario Culinary website news, MSN.ca, Beer with me TO and Now MagazineÔs September issue named Black Creek Beer RiflemanÔs top fall beers in story ÑThe ultimate autumn two-fourÒ. Fairchild TV, Torontonicity and the Toronto Star covered the Pio The story ÑTTC names a station after Black Creek Pioneer Village from Oye Times, Toronto Sun, Toronto Star, National Post, 680 Ne Report prepared by: Rowena Calpito, extension 5632 Emails: rcalpito@trca.on.ca For Information contact: Rowena Calpito, extension 5632 Emails: rcalpito@trca.on.ca Date: October 12, 2012 ___________________________________ .#A210/12 -WATERSHED COMMITTEE MINUTES RES Moved by:Mike Mattos Seconded by:Glenn De Baeremaeker 431 THAT Section IV Items AUTH8.3.1 - AUTH8.3.2 in regard to Watershed Committee Minutes, be received. CARRIED Section IV Items AUTH8.3.1 - 8.3.2 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #8/12, held on August 9, 2012 Minutes of Meeting #9/12, held on September 13, 2012 HUMBER WATERSHED ALLIANCE Minutes of Meeting #3/12, held on September 18, 2012. ONTARIO REGULATION 166/06 RES.#A211/12 - ONTARIO REGULATION 166/06 Moved by: Richard Whitehead Seconded by: Maria Augimeri THAT Ontario Regulation 166/06 items EX10.1 - EX10.119, inclusive, contained in Executive Committee Minutes#8/12, held on October 12, 2012, be received. CARRIED TERMINATION ON MOTION, the meeting terminated at 10:04 a.m., on Friday, October 26, 2012. Gerri Lynn O'Connor Brian Denney Chair Secretary-Treasurer /ks 432 MEETING OF THE AUTHORITY #9/12 November 30, 2012 The Authority Meeting #9/12, was held in Weston Room B, Black Creek Pioneer Village, on Friday, November 30, 2012. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:41 a.m. PRESENT Paul AinslieMember David BarrowMember Ben CacholaMember Bob CallahanMember Ronald ChopowickMember Vincent CrisantiMember Michael Di BiaseMember Chris FonsecaMember Jack HeathMember Colleen JordanMember Mujeeb KhanMember Chin LeeMember Gloria Lindsay LubyMember Glenn MasonMember Mike MattosMember Gerri Lynn O'ConnorChair Linda PabstMember John ParkerMember Anthony PerruzzaMember John SprovieriMember Cynthia ThorburnMember Jim ToveyMember Richard WhiteheadMember ABSENT Maria AugimeriVice Chair Glenn De BaeremaekerMember Peter MilczynMember Gino RosatiMember Dave RyanMember 433 RES.#A212/12 - MINUTES Moved by: Ronald Chopowick Seconded by: THAT the Minutes of Meeting #8/12, held on October 26, 2012, be approved. CARRIED _________________________________________ DELEGATIONS (a) A delegation by Mr. Kevin O'Connor, President, Friends of the Rouge Watershed, in regard to item AUTH7.4 - 2013 Rouge Park Natural Heritage Grant Program. RES.#A213/12 -DELEGATIONS Moved by:Michael Di Biase Seconded by:Linda Pabst THAT above-noted delegation (a) be heard and received. CARRIED _________________________________________ PRESENTATIONS (a) A presentation by Gary Wilkins, Humber Watershed Specialist, TRCA, in regard to aerial photography work of Lou Wise. RES.#A214/12 -PRESENTATIONS Moved by:Linda Pabst Seconded by:David Barrow THAT above-noted presentation (a) be received. CARRIED _________________________________________ CORRESPONDENCE (a) A letter dated November 8, 2012 from John Corbett, Chief Administrative Officer, City of Brampton and a letter dated November 28, 2012 from Sonya Pacheco, Legislative Coordinator, City of Brampton, in regard to TRCA initiatives impacting the City of Brampton. 434 RES.#A215/12 -CORRESPONDENCE Moved by:Jack Heath Seconded by:David Barrow THAT above-noted correspondence (a) be received. CARRIED MOTION TO REOPEN RES.#A216/12 -CORRESPONDENCE Moved by:Cynthia Thorburn Seconded by:Paul Ainslie THAT item AUTH6.1 - Correspondence, be reopened. CARRIED RES.#A217/12 -CORRESPONDENCE Moved by:Michael Di Biase Seconded by:Jack Heath THAT above-noted correspondence (a) be received. CARRIED 435 CORRESPONDENCE (A) 436 437 438 ___________________________________ 439 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A218/12 -FILL DEPOSITION PARTNERSHIPS WITH THE REGIONAL PARTNERS FOR THE PURPOSE OF RESTORATION Recommends entering into discussions with regional funding partn provide access to TRCA-owned lands for the deposition of clean excavated soil to help TRCA achieve its goals of restoration, pr and enhancement. Moved by:Jim Tovey Seconded by:Michael Di Biase WHEREAS the Regional Municipality of York has requested assistan Region Conservation Authority (TRCA) to identify and provide opt associated with York RegionÔs five year capital works and infras AND WHEREAS the City of Toronto has requested assistance from TR provide options for soil disposal associated with Metrolinx rela other capital works and infrastructure programs; AND WHEREAS the Regional Municipality of Peel has requested assi identify and provide options for soil disposal associated with P capital works and infrastructure program; AND WHEREAS TRCA has successfully implemented and managed numero fill placement projects as part of its restoration, protection a conservation lands; AND WHEREAS TRCA is advocating the sustainable reuse of clean fi THEREFORE LET IT BE RESOLVED THAT TRCA enter into negotiations w partners to provide suitable locations to reuse clean soil in a conservation lands to create, protect and enhance restoration an AND FURTHER THAT staff report back to the Authority with progres continues. CARRIED BACKGROUND Over the next 10 years, the cumulative excavated material genera infrastructure construction projects will exceed 10 million cubi solution for management is required. TRCA has been approached o regional partners with a request to provide both expertise in te possible solutions in terms of potential restoration sites capab 440 At York RegionÔs Council meeting held on October 18, 2012, York Region staff was directed to enter into an agreement with TRCA to secure sites for clean fill years, the cumulative excavated material generated from York Reg linear infrastructure construction is expected to exceed 1.5 mil for sustainable management is considered essential. TRCA has al the Region to manage excess soil spoils associated with the Sout current agreement has been successful and beneficial to both par considering additional sites for fill management. City of Toronto has also approached TRCA and requested assistanc spoils from various infrastructure projects. Toronto Water staff TRCA enter into a joint effort to initiate the requisite Environ advancement of two major projects on the Toronto waterfront. Th construction of three of the CityÔs priority Wet Weather Flow Ma which will contribute to improved water quality conditions at As Beach. These projects will also mitigate navigation hazards at shoreline erosion issues, consider waterfront habitat and recrea an ancillary benefit of utilizing clean fill generated from City At the October 30, 2012 City of Toronto Council meeting the follo City Council authorize the City Manager to work with Metrolinx a Region Conservation Authority to identify opportunities for uses material for public benefit and report back to the Executive Comm means to maximize the public benefit of fill emanating from const the City of Toronto. Early in 2012, senior staff at the Region of Peel requested assi providing disposal options to accommodate approximately 2 millio from infrastructure expansion projects over the next 10 years. the Environmental Assessment process for the creation of a water Waterfront Connection) capable of accommodating the bulk of Peel environmentally and economically sustainable manner. The concep date will enhance and create a diverse mosaic of naturalized ter habitats. In addition, it will create public access to and alon compatible recreation and cultural heritage opportunities. RATIONALE TRCA has been actively involved in fill management since 1970. request of the Ministry of the Environment, TRCA implemented the Program (LQCP). TRCA successfully managed the placement of over soils at the Leslie Street Spit lakefill site in the City of Tor soil management via a quality control process involving soil cha analysis, field monitoring, fill delivery tracking and audit sa 441 In 2004, the closure of the Leslie Street Spit lead to a sudden disposal options. In response, TRCA identified projects on cons make use of available fill while achieving restoration, protecti required by TRCA. In order to manage the reuse of the available Quality Assurance Control Program based on the original LQCP. T Inland Program has allowed for the successful management of over clean fill on various conservation lands over the past eight yea 350,000 cubic metre soil placement project at Brock South as par th Avenue (Rouge National Urban Park) and a Project, a 75,000 cubic metre berm project at 14 soon to start topsoil placement and reforestation initiative at involving 150,000 cubic metres of topsoil. TRCA has determined that additional regeneration projects involv implemented across its jurisdiction. Each location allows uniqu existing conditions in terms of one or more of the following: vi enhancement or reforestation. A fill placement partnership with regional partners is a Ñgood fi since one entity has an over supply of a reusable resource, and capacity to reuse the resource in an ecologically sound and sust partnership can accomplish three key goals: 1.Supports TRCA regeneration objectives. 2. Support TRCA's regional partners environmental and financial obj 3.Contributes to the financial sustainability of TRCA regeneration A long term partnership between the regional partners and TRCA isa number of reasons; reliable, long term supplier of clean fill for TRCA regeneration secure source of revenue from a regional partner; revenue remains within a government body for re-use in the regio provides each region with secure disposal options; minimize haulage distance, costs and impact to haul roads; proactive planning to secure fill sites for capital projects ali partners strategic priority of continuing to deliver and sustain Collaborative efforts benefit immediate goals for TRCA and ultim priority to manage the regional/municipal finances prudently. DETAILS OF WORK TO BE DONE Staff will continue to work with regional partners to identify f beneficial in terms of environmental enhancements and financial TRCA staff will complete site assessments and detailed design dr potential sites would be enhanced by placing locally available c TRCA will return to the board and seek approval on a site by sit FINANCIAL DETAILS TRCA staff anticipates that fill revenue from any fill managemen direct project operating, administrative and restoration costs. 442 Report prepared by: David Hatton, extension 5365 Emails: dhatton@trca.on.ca For Information contact: David Hatton, extension 5365 Emails: dhatton@trca.on.ca Date: November 15, 2012 ___________________________________ RES.#A219/12 -GREENWOOD CONSERVATION LANDS MASTER PLAN Approval in principle of the Greenwood Conservation Lands Master Moved by:Colleen Jordan Seconded by:Jack Heath THAT the draft Greenwood Conservation Lands Master Plan dated No approved in principle; THAT the draft Plan be circulated to the Town of Ajax and the Ci endorsement of the Plan; THAT following circulation and approval at the municipal level, Authority to confirm approval of the final Plan; THAT the lands referred to as "Brock NorthÒ, ÑBrock SouthÒ, ÑRod "Greenwood Conservation Lands" respectively, be renamed and coll the "Greenwood Conservation Lands" and this be communicated to a stakeholders; AND FURTHER THAT staff proceed to plan and implement the Master projects in the short-term (2013-2014) in partnership with proje CARRIED BACKGROUND With the most recent acquisition of the Brock Lands in 2011, add Conservation Area (GCA) and Rodar property, the area of the amal 689 hectares (1,704 acres). For the purpose of integrating the p Master Plan process, the three properties will be considered as Greenwood Conservation Lands (GCL). Located within the Duffins C Regional Municipality of Durham, GCL borders the Town of Ajax an Additionally, it is adjacent to Highway 7 in the north and Taunto located between Sideline 16 and Greenwood Road west and east res 443 The location of the GCL is of particular importance given the pl The future Duffin Heights community is located south of the prop approximately 9,400 people in a residential setting. Additionally, when fully built out, the Seaton community will consist of approximately 77,000 people spread amo neighborhoods, which will be surrounded by a network of forest, This planned development is located directly adjacent to the wes relevant and timely to complete a Master Plan for the GCL to ens natural system including the provision for important linkages th integrity while at the same time providing greenspace for the pe lifestyles. At Authority Meeting #1/11, held on January 28, 2011, TRCA staff Toronto had conveyed the lands to TRCA for the agreed price of $ initiated planning discussions with City of Pickering and Town o and recreation potential of the property. The Authority adopted A13/11 at that meeting, directing TRCA staff to continue the required consultat proceed with restoration projects and management planning of the the draft Greenwood Conservation Lands Master Plan will be avail Restoration activities on the Brock Lands in 2012 involved furth priority restoration sites, including seven projects that will b of Ontario's Highway 407 East Extension overall benefit requirem preparation and materials staging has begun and implementation o spring 2013. TRCA also completed a hydrology study for Brock No groundwater quantity and quality, as well as help inform detaile site for Brock South is averaging 110 loads per day and is appro The southwest and south central portions of the site are almost covered with topsoil and seeded this fall. Additional implementation projects for both the Master Plan and Restoration Plan are scheduled to commence in spring 20 Master Plan Process and Consultation The planning process was undertaken in four phases starting in J guidance from three separate committees. The staff steering comm from a range of different internal divisions. The Technical Stee representatives from Town of Ajax and City of Pickering. Finally was made up of representatives from community groups, agencies, as area residents and landowners. The external committees were reference document that was used to guide their contributions th the Master Plan. Phase One included the development of the advisory committees, p background report, a Site Securement and Protection plan, and th Two included the establishment of the management zones and the m recommendations for the property. Phase Three included the plann a bike park area and the trail and recreation plan. Phase Four c and associated project implementation schedule, as well as formu In addition, there were a total of six public meetings held thro municipality of Pickering and Ajax. 444 Phase One Establish internal and external committees. Complete the Background Report. Complete the Site Securement and Protection plan. Host the first Public Advisory Committee meeting. Host the first public information session. Phase Two Determine the draft management zones. Develop the draft management recommendations. Integrate the watershed management recommendations. Host Public Advisory Committee meetings. Host a public meeting. Circulate a study newsletter. Phase Three Develop the recreation and public use concepts. Develop a trail plan. Host a Public Advisory Committee meeting. Host a public information meeting. Circulate a study newsletter. Phase Four Develop the implementation and budget schedule. Finalize the Master Plan report and recommendations. Obtain Authority and project partnersÔ approval. Circulate a study newsletter. Establish the Public Stewardship Committee. Vision and Management Principles The vision for the GCL was created and integrated with the visio Watershed Plan, and the previous management plan for Greenwood C Additionally, the goals and objectives of the following plans and incorporated into the plan: Terrestrial Natural Heritage System Strategy (2007) A Watershed Plan for Duffins and Carruthers Creek (2003) Greenwood Conservation Lands Restoration Plan (2011) Greenwood Conservation Area Management Plan (2005) Vision and Values The vision for the GCL Master Plan sets a definite direction for actions and management of the property. The three main statement The Greenwood Conservation Lands will; Support functioning, diverse and self-sustaining communities of and wildlife. Become a public destination, offering a variety of recreational experiences. 445 Facilitate important regional trail linkages and provide connect natural heritage systems. In addition, the following goals were established for the manage partner-owned lands, and will guide the management planning proc To conserve, protect and manage Authority lands in consultation manner that values, respects and enhances the natural, cultural and, To encourage uses that are compatible with healthy watersheds, r unique character of the lands and sustainable in environmental, terms. Management Recommendations Management recommendations provide actions to achieve the vision management recommendations include: Natural Heritage Protection Monitor, protect, and restore both ecological and aquatic resour is adequately maintained. Implement best management practices in the management of invasiv site. Cultural Protect and conserve archaeological sites and explore opportunit sites. Consult with interested First Nations groups regarding additiona opportunities to remain involved with the project. Social Establish a formal trail system and develop recreation opportuni natural system. Conduct regular property inventory and audit surveys to identify unauthorized activities and safety concerns. Continue to produce the Greenwood Leaflet newsletter, and engage by establishing a stewardship committee and trail captain progra Work with Town of Ajax staff in the development and implementati public use features within the Township of Ajax boundaries. Integration Rename the Brock lands and Greenwood Conservation Area under a s Greenwood Conservation Lands. Integrate management of the Brock lands with the Greenwood Conse in elements such as trail design, signage, and stewardship and o Future updates to the Greenwood Conservation Lands Master Plan and the Greenwood Conservation Area Management Plan should be combined into a single planning document. 446 Recreation and Trail Plan Public use in the GCL focuses on providing both passive and acti Some of the features included in the recreation plan are: the mo dogs off leash area and the accessible fishing platform. The mou total 45ha in size and contain 20-25kms of single track trails. approximately 15.4ha and offer users a variety of trail experien platform is approximately 10 metres by 7 metres and will also se and lookout point. The trail plan within the GCL provides linkages to both regional features within the site. Multiple different loop options are pr throughout the property. The current trail system is made up of order to execute the planned trail system, 30km of trail will be new trail will be added. With these trail improvements and the c parking lots, GCL will contain a 40km multiuse trail system. Recent Trail Initiatives The Trans Canada Trail (TCT) organization has expressed interest trail improvement work on the proposed TCT re-route through the opportunity is in conjunction with the TCT connection program slAs part of officially designating the TCT through the property, the would need to be matched by TRCA. RATIONALE The GCL Master Plan was developed in consultation with City of P Additionally, public interest and both municipalities support the plan and its recommendations groups and stakeholders were involved throughout the planning pr comments, and expressed their general support for the plan. The GCL Master Plan is consistent with TRCA strategic plans and municipal Official Plans and Secondary Plans. As the populations grow in Pickering and Ajax there will be increased demand for the lands to provide greenspa to enjoy trails for walking, cycling, nature viewing and commutiAlso there will be interest by All of which are provided for in the Master Plan. the public to picnic, fish and play sport in fields. With the planned implementation of the Seaton and Duffin Heights years, there will be a large increase in population that will ha Master Plan integrates the need for public greenspace with the i protected natural features for a healthy environment while at th significantly degraded part of the property. The Plan also addre management of property in partnership with the community that wi The terrestrial landscape and hydrologic function of the Brock N been significantly altered through previous aggregate extraction estimates that 138 hectares (341 acres) or 35% of the lands have previous land use activities which have altered the topography, to support historic vegetation. The Master Plan supports the pri to re-establish populations of a number of sensitive species, in terrestrial species at risk. 447 Enhancing connections between natural greenspace areas helps to effects of urbanization while protecting species movement and ha recommends amalgamating and managing the GCL as one connected pi which will help to improve the ecological function of the natura implementing the GCL Master Plan and site Restoration Plans this one of the most significant pieces of greenspace south of the Oa Region of Durham. DETAILS OF WORK TO BE DONE The successful implementation of the master plan for the GCL wil and its partners. TRCA will take the following actions: Circulate the Master Plan when it has received approval in princ municipal Councils of Pickering and Ajax for endorsement. Request that Town of Ajax and City of Pickering include the Mast jurisdictionÔs planning and land use policies and practices for ta. Publish and distribute the Greenwood Conservation Lands Master P stakeholders and seek necessary consultation. Work to extend the existing management agreement with Town of Aj Brock South parcel. Report back to the Authority to confirm approval. Establish a stewardship committee and trail captains program uti advisory committee members and the local community with appropri from stakeholder groups to assist with the implementation of the Plan to implement the priority projects in the short-term (2013- partners. FINANCIAL DETAILS The total cost to implement the GCL Master Plan is estimated at A summarized implementation budget for the management plan is shot 1. It should be noted that these are preliminary budget estimates and All projects are subject to discussion with the potential funding partners and re requirements. Staff will be approaching Town of Ajax, City of Pickering, local interested stakeholders to share in the cost of Plan implementat TRCA has projected that it would be possible to cover 80% or $2, costs by allocating a portion of the revenues gained from the re and South. Report prepared by: Kimberly Krawczyk, 416-688-3805 Emails: kkrawczyk@trca.on.ca For Information contact: Mike Bender, extension 5287 Emails: mbender@trca.on.ca Date: November 30, 2012 Attachments: 1 448 Attachment 1 Master Plan Implementation Schedule and Costs ItemDeliverablesLeadAnticipated Cost ($) Short-term Projects (2013-2014) Site Securement Building assessment and removal, TRCA, Contractor $29,000 and Protection Planboundary fencing Trail PlanTrail closures, hazard tree TRCA$125,000 assessment and removal Medium-term Projects (2014-2016) Site Securement Bike jump removal, fencing, garbage Town of Ajax, TRCA$28,000 and Protection Planremoval Trail PlanParking lot upgrades and additions, TRCA, Contractor $940,000 trail signage, decommission Church quote, Town of Ajax St., trail assessment & development (Phase 1 & 2), mountain biking preferred area development (Phase 1& 2), TCT improvements, river crossing Recreation PlanDog off leash area (Phase 1& 2)TRCA, Town of Ajax$220,000 Natural & Cultural Cultural heritage surveys, update TRCA$180,000 Heritageflora & fauna data StewardshipAnnual meetings, newsletters, trail TRCA$53,000 captains program Long-term Projects (2016-2019) Site Securement Building removal, fencing removal, TRCA$48,000 and Protection Planbuilding upgrades Trail PlanTrail signage, hazard tree removal, TRCA$1,140,000 river crossings, trail development & improvements (Phase 3), mountain biking preferred area development (Phase 3), accessible trail, interpretive signs, new parking lots, annual maintenance Recreation Plan Bike park, accessible fishing platform Town of Ajax, TRCA $496,000 Natural & Cultural Develop invasive species awareness TRCA$6,000 Heritageprogram StewardshipDevelop stewardship engagement TRCA$54,000 program, newsletters, annual committee costs Total$3,415,000 *Costs for these items will be based on development of site plan ___________________________________ 449 RES.#A220/12 -CITY OF PICKERING Petticoat Creek Restoration - Southeast Collector Environmental Enhancement Projects. Approval of the Southeast Collector Environmental Enhancement Projects within the Toronto and Region Conservation Authority-owned Lands, City of Pickering, Petticoat watershed. Moved by:Linda Pabst Seconded by:Michael Di Biase THAT the Southeast Collector Environmental Enhancement Projects and Region Conservation Authority-owned (TRCA) lands along Petti approved; THAT TRCA staff be directed to enter into a funding arrangement Pickering to implement these projects; AND FURTHER THAT staff be directed to assist York Region and Cit with the implementation of other Collector Environmental Enhance CARRIED BACKGROUND In 1997, York Region embarked on a master plan study for the York Durham S (YDSS) to identify and review current conditions as well as future approved growth within urban communities. The master plan invol servicing alternatives and public consultation opportunities as Environmental Assessment (EA) process. Since 2005, TRCA staff h aspects of the planning, approval and implementation of the YDSS working relationship is the planning and implementation of the E Projects associated with the Southeast Collector Sewer. The Southeast Collector Environmental Enhancement Plan (SCEEP) h Region and Durham Region. The York Region projects focused on t various aspects of the Bob Hunter Memorial Park Plan within the Markham. TRCA staff has also assisted the Region and City of Pi delineation and planning of environmental enhancement projects wA focus of this work is the restoration of decommissioned resident projects within TRCA-owned lands along Petticoat Creek. These l and E5 sites within the Southeast Collector Environmental Enhanc cooperatively with City of Pickering, TRCA staff has developed a plan and schedule of restoration activities. The implementation by the direct guidance and assistance of City of Pickering staff 450 The project site (Attachment 1) consists of a 32 hectare parcel of TRCA properties hectares have existing natural cover and the rest is either fall agricultural lands or decommissioned residential sites. Staff f developed detailed restoration site prescriptions and project co enhancement project TRCA's objectives for this project include watershed connectivity, provide critical habitat for a variety o agricultural runoff. The City of Pickering has received $235,000 project. This restoration project will be administered by the C recovered under the conditions and terms of a purchase order. DETAILS OF THE WORK TO BE DONE TRCA proposes to plant over 29,000 seedlings and 4,700 trees and on site that is without natural cover. In addition, all plantin tilling the soil and establishing a noncompetitive cover crop. ensure the success of the plantings by removing competitive herb plants. A detailed site analysis of the area has recommended that a numbee structures are appropriate for the site. These habitat structur boxes but also includes raptor poles, a snake hibernaculum and t and stumps throughout the site. This reach of Petticoat Creek agriculture and to improve local water quality TRCA proposes to the agricultural drainage outlets. Site preparation of the plan fall and the work will be completed during the spring and summer FINANCIAL DETAILS The Southeast Collector Environmental Enhancements within the TR Creek is a total investment of $235,000. Funding is provided by of Pickering. TRCA will implement this project under a City of will be administered under account code 109-80. Report prepared by: Gord MacPherson, extension 5246 Emails: gmacpherson@trca.on.ca For Information contact: Gord MacPherson, extension 5246 Emails: gmacpherson@trca.on.ca Date: October 12, 2012 Attachments: 1 451 Attachment 1 ___________________________________ 452 RES.#A221/12 -2013 ROUGE PARK NATURAL HERITAGE GRANT PROGRAM Approval of projects and funding allocations under the 2013 Rouge Natural Heritage Grant Program. Moved by:Michael Di Biase Seconded by:Linda Pabst THAT the projects and allocation of project funding under the 20 Heritage Grant Program as outlined in Attachment 1, be approved; THAT staff be directed to establish contractual agreements with proponents and release the letters of confirmation of funding to projects have been approved for 2013 project funds; THAT staff be directed to finalize funding arrangements, as well successful proponents to plan, prepare and implement the approve AND FURTHER THAT Parks Canada continue to be consulted on all as projects. CARRIED BACKGROUND Since 1996, Rouge Park has provided funding to groups and organi Rouge River watershed to preserve and restore its natural and cu Park Natural Heritage grant program has funded many worthwhile p including habitat restoration, research and monitoring, and spec Total funding allocated by the Rouge Park Natural Heritage grant $143,000 to $203,696 over the past six grant years. Requests ar amount of funding available and therefore, only the highest prio Allocations under the fulfill Rouge Park objectives are selected and approved for fund Rouge Park grant program have been held at approximately $180,00 years (2011 and 2012). On September 7, 2012, Rouge Park posted a call for proposals for with a submission deadline of October 22, 2012. Previous applic expressed interest in the program were informed directly via ema and detailed instructions were posted on the Rouge Park website. stated that priority would be given to projects that: 1. Contribute directly to restoration of terrestrial habitats i 2. Improve aquatic habitat in rivers, creeks and tributaries wi boundaries. 3. Undertake research that will result in recommendations that native species and natural habitats in Rouge Park. 4. Implement stewardship activities to protect native species a Park. These priority areas are consistent with past funding years. 453 A total of 13 projects were submitted for consideration. These include fo projects, one habitat stewardship project, six research or surve recovery project and one education project. Proposal requests f and range from $2,440.00 - $99,000.00. All projects were prepared using the form posted on the Rouge Park website, submitted by email as instructed and rec time. Proposals were then circulated via email to the Project R TRCA staff with advisors from Parks Canada. The Project Review Committee met on November 1, 2012 to assess t recommend projects that should be considered for approval and fu evaluation system used in previous years was applied to rank pro determine which proposals should be considered for funding. Unde Park evaluation process, projects that score 200 or higher are t and eligible for funding. RATIONALE Of the proposals received, nine are being recommended for approv enough to be considered for full or partial funding, as shown in were selected based on their alignment with Rouge Park managemen the grant program, Parks Canada's Concept Plan for the Rouge Nat to provide direct and measurable benefits to the park, feasibili reasonable budget for proposed works. Detailed background infor recommendations on each project can be found in Attachment 2. T Committee recommends nine projects for approval with a total fun $168,645.11 to support their implementation, as outlined in Atta DETAILS OF WORK TO BE DONE Staff will notify all applicants of approvals and funding decisi deliverables and conditions (Attachment 2). Contracts in standard TRCA format will be drafted for each approved project, including payment schedules based on and TRCA purchasing policies. Staff will work with successful a delivery where required and appropriate. Finally, staff will con Canada staff on all aspects of the projects and their implementa FINANCIAL DETAILS A request has been made to the Waterfront Regeneration Trust (WRT), which has historically provided funds for the grant program, to release up to $246,500 amount would fund the approved grant allocations to external gro support costs of $77,855 for restoration projects, including sit and archaeological clearances. At this time, funding has not yet been confirmed by WRT. Staff will continue to communicate with WRT to confirm or adjust this Canada staff has indicated that they will be able to supply fund recommended grant allocations in the event that WRT is not able requested. For Information contact: Maria Papoulias, 905-713-6038, Mike Ben Emails: mpapoulias@trca.on.ca, mbender@trca.on.ca Date: October 25, 2012 Attachments: 3 454 Attachment 1 Recommended funding allocations for projects submitted to the 20 Heritage Grant Program. TOTAL PROJECTRANKRECOMMENDREQUEST SCORE Odonate Survey of Rouge Park (Citizen 300.001$2,440.00$2,440.00 Scientists) Freshwater Mussels in Rouge Park (Toronto 300.001$6,700.00$6,700.00 Zoo) Forest Succession 2013 (10,000 Trees for the 300.001$25,000.00$25,000.00 Rouge) Stream and Wetland Restoration Evaluation 283.332$8,668.91$8,668.91 Project (Ontario Streams) Bob Hunter Memorial Park Diversification 266.673$26,000.00$29,000.00 Restoration Project (Rouge Valley Naturalists) Species at Risk Reptile Recovery in Rouge 266.673$9,315.00$9,315.00 Park (Toronto Zoo) Rouge Park Phragmites Control and 266.673$8,700.00$8,700.00 Maintenance Project (Ontario Streams) Habitat Restoration on Priority Rouge Park 266.673$67,145.40$99,000.00 Sites (Friends of the Rouge Watershed) Little Rouge Creek Rehabilitation and 233.334$14,675.80$14,675.80 Monitoring Initiative (Ontario Streams) Mercury pollution trade-offs with key ecosystem services in relation to wetland 100.00$19,560.00 creation designs in Rouge Park (University of Toronto) Ecosystem services, ecological rarity and 100.00invasiveness in Rouge Park (University of $5,150.00 Toronto) 100.00Great Lakes Outreach (Toronto Zoo)$10,300.00 Assemblage and utilization of habitat by aquatic birds in relation to composition and 100.00distribution of invertebrates in Rouge Coastal $43,569.94 Marsh and adjacent Rouge River joining Lake Ontario (Zymologistix) TOTAL168,645.11$282,079.65 455 Attachment 2 Background, analysis and staff recommendations on each proposal Rouge Park Natural Heritage Grant Program. A. Recommended Projects 1. Citizen Scientists Odonate Survey of Rouge Park Requested funding: $2,440.00 Bev Edwards (Citizen Scientists) has been carrying out the Rouge and Dragonflies) Survey for three years (2010 Ï 2012) on an enti surveyed 32 sites throughout the park and has submitted quality increased knowledge of Odonate diversity and habitat use in the useful to park management, as it has identified habitat being us species to date, and is demonstrating how quickly odonates colon restoration. The program has also been valuable for visitor eng time and expertise at numerous Rouge Park educational events. T requesting a moderate amount of funding to archive and identify professional taxonomist. Exuviae are the shed skins of larval o ponds when they emerge in their adult forms. Identification of specific information on which wetlands odonates are successfully protect important odonate breeding habitats (including for rare supports this work and recommends full funding. Deliverables: a.A report summarizing odonate survey results for 2013, with an upd list and map of occurrences in Rouge Park. b.Identification of all odonate exuviae collected between 2010-2 c.Participate in outreach activities for Rouge Park, including Ñ ÑIntriguing InsectsÒ workshops. Conditions: a.Adhere to all conditions, including acquisition of permits requir TRCA, City of Markham, Regional Municipality of York, City of To b.Meet with TRCA / Rouge Park staff prior to project commencemen detailed project methodology, objectives and permit requirements c.Consult with staff of Parks Canada to ensure conformity of obj d.Variances from approved design require written approval from R e.All data, maps and reports produced are to be provided to RP/TRCA f.All education / communication materials must be approved by RP/TR 456 2. Toronto Zoo Freshwater Mussels in Rouge Park Requested funding: $6,700.00 Formal surveys of freshwater mussel occurrence and distribution Draft Rouge River Fisheries Management Plan (2011). The propose these surveys at ten sites in the Rouge River, Little Rouge Cree within the current Rouge Park boundary (one site within the Toro survey design is scientifically sound, staff has been trained in and partnerships are in place with TRCA, Ontario Streams, Citize ensure sharing of information and avoid duplication of efforts. and potential to identify occurrences of rare or at-risk species management efforts in Rouge Park. Staff supports the project an Deliverables: a.12 sites will be surveyed for freshwater mussels within Rouge b.Report will be produced identifying freshwater mussel populati presence at the 12 survey locations, as well as mussel bed locat analysis of the data obtained and recommendations for land manag should be included. c. Collate records from all sources to produce an updated invent species in Rouge Park. Conditions: a. Adhere to all conditions, including acquisition of permits requir of Markham, City of Toronto, Transport Canada, Regional Municipa OMNR and DFO. b.Variances from approved design require written approval from R c.Notify Rouge Park (S. Santos) two weeks before commencing impl activities or media contacts. d.All education / communication materials must be approved by RP/TR e.Toronto Zoo must coordinate with TRCA, MNR, Ontario Streams, C Scientists, and other groups working in stream. Coordination wi by RP. f.All data, maps and reports produced are to be provided to RP/TRCA g.Ministry of Labour requirements must be adhered to. 457 3. 10,000 Trees for the Rouge Forest Succession 2013 Requested funding: $25,000.00 (inc. $5900.00 for future maintena Rouge Park (RP) has supported plantings by 10,000 Trees for the site proposed for restoration (Map 1) was allocated by RP staff restoration. The proposed planting plan is suitable for the sit RP have been followed. Staff supports the proposal and recommen is recommended that the $5900 budget allocated for future mainte RP accounts, to be disbursed when future maintenance is complete Deliverables: a.Plant a mixture of 6350 native trees and shrubs on approximate maintain the site for a minimum of 2 years. b.Provide one educational planting day for approximately 2000 vo general public. Conditions: a. Adhere to all conditions required by TRCA, City of Markham, Regional Municipality of York and OMNR. b.Variances from approved design require written approval from R c.Notify Rouge Park (S. Santos) two weeks before commencing impl activities or media contacts. d.All site restoration plans must be developed in conjunction with, by, RP / TRCA staff. e.Requested budget for future maintenance ($5900) will be held i accounts and disbursed when maintenance reports are submitted. f.All education / communication materials and permanent signage mus approved by RP/TRCA. g.Ministry of Labour requirements must be adhered to. 4. Ontario Streams Stream and Wetland Restoration Evaluation Project Requested funding: $8668.91 This proposal results from a request by Rouge Park and MNR staff effectiveness, longevity and long-term maintenance requirements projects funded by RP in the past. Although OS does revisit and visually assess past projects on a regular basis, they have not had the resources available to follow-up assessment report on the 36 projects funded by RP sinc will be valuable to park staff and partner agencies for assessin investments and informing the design of future stream restoratio include not only a survey of the condition of in-stream structur ecological response to restoration initiatives (eg. changes in s communities). Staff supports the proposed work and recommends f that the final study design is discussed in detail with RP, MNR, 458 Deliverables: a.Revisit 36 past project sites funded by Rouge Park and report effectiveness of in stream works. b.Report will include a summary of all work performed, assessmen effectiveness and longevity of each project and where possible, measurements will be provided. Conditions: a.Adhere to all conditions, including acquisition of permits requir of Markham, City of Toronto, Transport Canada, Regional Municipa OMNR and DFO. b.Meet with TRCA, MNR, Rouge Park and Parks Canada staff prior t commencement to discuss detailed project methodology, objectives requirements. c.Variances from approved design require written approval from R d.Notify Rouge Park (S. Santos) two weeks before commencing impl activities or media contacts. e.Permanent signage and communication materials must be approved RP/TRCA. f. All data, maps and reports produced are to be provided to RP/TRCA g.Ministry of Labour requirements must be adhered to. 5. Rouge Valley Naturalists Bob Hunter Memorial Park Diversification Restoration Project Requested funding: $29,000.00 (inc. $3000.00 for future maintena Rouge Park has supported plantings by the Rouge Valley Naturalis The site proposed for reforestation (Map 1) was allocated to RVN priority restoration site. The proposed planting plan is suitab provided by RP have been followed. Staff support the proposal, preparation ($3000 in budget), since this work is to be done by to the site. Staff also recommends retaining the $3000 maintena be disbursed when future maintenance is completed and reported o recommended that a grant of $26,000 be provided to support this held in RP / TRCA accounts for future site maintenance. Deliverables: a.Plant a mixture of 6650 coniferous and deciduous trees and shr herbaceous plants on approximately 3 ha, according to the site p RP, and maintain the site for a minimum of 3 years. b.Provide 5-8 days of practical outdoor learning for school stud with the Ontario Ministry of Education curriculum. 459 Conditions: a.Adhere to all conditions required by TRCA, City of Markham, Regional Municipality of York and OMNR. b.Variances from approved design require written approval from R c.Notify Rouge Park (S. Santos) two weeks before commencing impl and maintenance activities or media contacts. d.Permanent signage and communication materials must be approved RP/TRCA. e.All site restoration plans must be developed in conjunction with, by RP / TRCA staff. The design must be consistent with other gro site and no deviation from the approved design will be allowed. f.Project is subject to availability of the site. No access to t until topsoil amendments are complete. g.Ministry of Labour requirements must be adhered to. 6. Toronto Zoo Species at Risk Reptile Recovery in Rouge Park: BlandingÔs Turtl Milksnake Monitoring and Management Requested funding: $9,315.00 This project includes research, recovery planning and stewardshi two species at risk in Rouge Park; BlandingÔs Turtle and Eastern components build on past work, as described below: With support from the Rouge Park grant program, the Toronto Zoo work to track the movement of BlandingÔs Turtles for 8 years, an on habitat use, a Stewardship Plan and a Management Plan for turA key recommendation arising from this work was the need to supple population in the Rouge in order to restore a minimum viable pop staff has been examining the feasibility of population supplemen of a potential source population, genetic analysis, and habitat indicated that Rouge Park wetland restoration plans will restore few years to support the required population. In 2012, Rouge Pa BlandingÔs Turtle Head-starting Plan (report pending), and the Z collect eggs and begin raising hatchlings in preparation for rel 2013, the Zoo is requesting support to collect and hatch more eg conduct Population Viability Analyses to determine release targe protocols for rearing, release and monitoring. As well, Zoo staff is proposing to continue an outreach program in the Rouge Marsh area to combat turtle poachi 460 The Milksnake component of this project builds on work done by t Group in 2010 and 2011, funded by Rouge Park. A large number of dead-on-road Milksnakes prompted the initiation of a population study in 2011, which was two years, sufficient data were collected to estimate population In 2013, the Zoo proposes to continue the mark-recapture study t and to begin radio-telemetry of selected individuals to identify hibernacula, foraging areas and travel corridors. This informat protection initiatives within Rouge Park. This project was developed collaboratively with RP staff, builds work funded by the Park, and aligns with natural heritage object Plan. Staff supports the project and recommends full funding, o continue to meet regularly with RP, OMNR and Parks Canada staff and permit requirements in detail. Furthermore, staff recommend supply a long term time line and long-range cost estimate for bo Deliverables: a.Collect up to 55 BlandingÔs turtle eggs from the MNR-approved population and rear hatchlings at the Toronto Zoo. b.Conduct a series of Population Viability Analyses for Rouge Pa determine population sustainability targets for the BlandingÔs t project. c.Develop a report outlining the results of 2013 field surveys, beyond, and land management recommendations. d.Continue outreach program to combat turtle poaching in the Rou e.Produce a report summarizing the third-year results of the Mil study, including abundance, distribution, movements, habitat use population impact of road mortality. f.Conduct radio-telemetry studies of Milksnakes to identify key protection and management. All data and mapping will be supplied to Rouge Park. g. Conditions: a.Adhere to all conditions, including acquisition of permits requir TRCA, City of Markham, Regional Municipality of York, City of To b.Provide a long-term budget and work plan for both aspects of t c.Meet with RP, TRCA, OMNR and Parks Canada staff to ensure conf objectives. d.Variances from approved design require written approval from R e.All data, maps and reports produced are to be provided to RP / TR f.Permanent signage and all education / communication materials approved by RP / TRCA. g.Door-to-door outreach in must be discussed and approved by RP commencement. h.Ministry of Labour requirements must be adhered to. 461 7. Ontario Streams Rouge Park Phragmites Control and Maintenance Project Requested funding: $8,700.00 Ontario Streams (OS) is requesting funding to conduct maintenanc (Map 1) that this group restored previously (most with RP fundinAt each of these wetlands, OS proposes to survey and control Phragmites australis by manual cutting, and to set up permanent plots to assess the effectiveness of this technique Phragmites stand over time. The experimental control of Phragmites appears to be scientifically sound and will be useful for maintaining biodiversity at the aff future control efforts for this invasive species. Continued mon is noted as being dependent upon availability of funding / resou may be easily integrated into the RP wetland monitoring program At one of the wetlands, OS proposes to replace a beaver baffler t over ten years ago and is no longer functioning as intended. Th project utilizes proven technology that manages water flow and p overtopping and breaking, helping to mitigate the risk of dam fa needs of the beaver family that has made their home in the wetla Overall, this work shows good commitment to long-term maintenanc projects and is supported by staff. Full funding is recommended Deliverables: a.Control invasive Phragmites at 4 previously restored wetlands using a hand held mechanized brush cutter. b.Monitor changes in Phragmites density before and after treatme c.Install a new beaver baffler at Barkey Woods wetland site. Conditions: a.Adhere to all conditions, including acquisition of permits requir TRCA, City of Markham, Regional Municipality of York, City of To b.Notify Rouge Park (S. Santos) two weeks before commencing impl activities or media contacts. c.Permanent signage and communication materials must be approved TRCA. d.Phragmites control activities should be conducted in a manner minimal disturbance to wildlife; in particular, mechanized brush be avoided during breeding bird season. e.Meet with TRCA / Rouge Park staff prior to project commencemen detailed project methodology. f.Ministry of Labour requirements must be adhered to. 462 8. Friends of the Rouge Watershed Habitat Restoration on Priority Rouge Park Sites 2013 Requested funding: $99,000.00 Rouge Park has partnered with Friends of the Rouge Watershed (FR projects for many years. For 2013, FRW proposes reforestation o of which are designated priority restoration areas in Rouge Park sites requested by FRW that were deemed potentially appropriate staff. (See Map 1 for locations.) The restoration proposals for sites 1-4 appear suitable for the the specific cover crop planting instructions provided by Rouge the proposal to plough and disk site 5 for archaeology, as this of the site by dog-strangling vine; archaeology on site 5 should instead. The planting plan for site 6 is inconsistent with inst re-establishment of cedar swamp habitat in this area and is not In summary, staff supports the restoration plans for sites 1-4, proposed for sites 5 and 6. Furthermore, staff recommends that components be excluded from funding: Calliper sugar maples @ $150 each (not needed, unjustifiable exp Wildflower seed, tall grass seed, wildflower plugs, $33,000 tota unjustified, as this cover crop can potentially be used on only establishment success has been observed on past planting sites.) Tractors, backhoe, site preparation @ $8000 (no site preparation 70 Rouge Park Ñnature walksÒ @ $11,000 Ï RP already has a guided where volunteers contribute their time to host nature walks. RP FRW staff to duplicate this work, but will welcome staff that wi leaders and participate in RP programming. A grant of $67,145.40 is recommended to support this project. This number applying weighted reductions to the total ask to reflect the cos recommended for funding, as listed above. Deliverables: a.On the areas comprising 10.9 ha outlined in the proposal for s native trees and shrubs according to the design included in the Conditions: a.Adhere to all conditions, including permits required by TRCA, Cit Regional Municipality of York, City of Toronto and OMNR. b.Wetland projects suggested in the proposal are subject to furt with, and approval by, Rouge Park / TRCA staff. All wetland projects must be consistent with the TRCA wetland restoration guiding principles. 463 c.Final site restoration plans must be developed in conjunction by, RP / TRCA staff. The design for the Bob Hunter Memorial Park 4) must be consistent with other groups working on this site and from the approved design will be allowed. d.Project approval and funding for the Bob Hunter Memorial Park to availability of the site. No access will be granted until top complete. e.Restoration activities on site 5 will be allowed only subject completed by test-pitting. Ploughing and disking of this site w permitted. Access to this site will be allowed only after archaeological clee is granted and staking is complete. Rouge Park grant monies sha applied to restoration of this site, as it is not considered a p for the Park. f.Restoration of site 6 will not be permitted based on the resto submitted. g.Nature walks and other educational activities are permitted on Park trails, unless otherwise permitted by TRCA or City of Toron h.Variances from approved design require written approval from R i.Notify Rouge Park (S. Santos) two weeks before commencing impl activities or media contacts. j.Permanent signage and communication materials must be approved RP/TRCA. k.Provide maps / coordinates of all habitat structures (bird box etc.) to Rouge Park as part of the final report. l.Ministry of Labour requirements must be adhered to. 9. Ontario Streams Little Rouge Creek Rehabilitation and Monitoring Initiative Requested funding: $14,675.80 Rouge Park has supported the Little Rouge Creek Rehabilitation a several years. For 2013, Ontario Streams is proposing stream re the Little Rouge Creek that was mapped and evaluated with Rouge proposed riparian vegetation plantings and erosion control struc conditions and thermal stability, eventually contributing to imp consistent with the intent of the updated Rouge River Fisheries Ontario Ministry of Natural Resources and City of Markham (the l the project review and expressed support for this project. Roug work. Full funding is recommended. Deliverables: a.In-stream rehabilitation along 840 m of Little Rouge Creek. b.Riparian shrub planting along 200 m of the Little Rouge Creek, 700 native shrubs. 464 c.Placement of 2 cabled debris jams, one cabled log jam and a ba d.Monitoring of stream temperature, fish and benthos. Conditions: a.Consult with TRCA and MNR staff regarding the need for propose control structures and supply written endorsement to Rouge Park. b.Consult with TRCA fluvio-geomorphologist for final design of i to ensure no increased erosion or flooding will ensue. c.Consult with TRCA aquatic ecology staff (Christine Tu) for fin d.Submit final design to RP for approval prior to 2013 implement e.Adhere to all conditions required by TRCA, City of Markham and Regional Municipality of York. Ensure appropriate approvals from MNR and f.Landowner permission is required from City of Markham. g.Ontario Streams must coordinate with TRCA, OMNR, Toronto Zoo, Scientists, and other groups working in this stretch of stream. be facilitated by RP. h.Variances from approved design require written approval from R i.Notify Rouge Park (S. Santos) two weeks before commencing impl activities or media contacts. j.Permanent signage and communication materials must be approved RP/TRCA. k.Monitoring information and methods should conform to OSAP prot where there is deviation, data should be provided in OSAP-compat l.Ministry of Labour requirements must be adhered to. B. Projects not recommended 10. University of Toronto, Scarborough (Professor Carl Mitchell Mercury Pollution trade-offs with key ecosystem services in rela creation designs in Rouge Park. Requested funding: $19,560.00 465 Professor Mitchell has been conducting research on methylmercury wetlands in Rouge Park for two years. A paper on the 2011 findings has recently been published, indicating that wetland age and restoration method ma MeHg concentrations in water, sediment and benthos. In 2012, wo examine the impact of high MeHg concentrations in some wetlands (tadpoles) and results of this work are pending. For 2013, Prof work examining the impact of different wetland restoration techn as well as continued study of trends in MeHg levels over time. relevant to park restoration efforts and preliminary results are has potential to be useful to park management; however, staff ar design as presented does not include enough wetland replicates t nor is sampling proposed often enough to correct for seasonal an does not recommend investment in this project as presented, but the researcher to ensure a robust study design, including a larg replicates, incorporation of control wetlands and increase in sa 11. University of Toronto (S. Livingstone) Ecosystem services, ecological rarity and invasiveness in Rouge Requested funding: $5,150.00 Although this project has some interesting and potentially useful these elements will tie into a cohesive study with meaningful co correlating Monarch butterfly habitat with occurrences of other endangered species seems to have little validity, since habitat variable. It is also unclear why this single species was chosen ecological valuation model. Staff is unable to support investme but recommend further discussions with the researcher to further components that may benefit park management. 12. Toronto Zoo Great Lakes Outreach Requested funding: $10,300.00 The Toronto ZooÔs Great Lakes Outreach Program received Rouge Pa time in 2012. In 2013, the program proposes continued developme translation of these materials into four different languages, an Although the curriculum materials and classroom outreach sessionss, staff are not convinced that the investment will yield direct va staff have been more effective at engaging students and the publ a far lower cost and therefore, staff does not recommend investm presented. 466 13. Zymologistix Assemblage and utilization of habitat by aquatic birds in relati and distribution of invertebrates in Rouge Coastal Marsh and adj River joining Lake Ontario. Requested funding: $38,549.50 + HST (5011.44) = $43,560.94 This study addresses an interesting research question which coul for future shorebird management. The study design appears sound whether the information collected in one year of research will b management. The funding request is high relative to other resea usefulness of the outcomes to park management is uncertain. Fur research project normally generates many additional questions, n to obtain meaningful results. Thus, RP may be required to inves study, at similar annual cost, to generate results that can tran all the reasons above, staff cannot support the funding request 467 Attachment 3 Proposed 2013 restoration project sites. (Research and monitorin ___________________________________ 468 RES.#A222/12 -CONSERVATION ONTARIO WHITEPAPER: WATERSHED MANAGEMENT FUTURES FOR ONTARIO Conservation Ontario has issued a whitepaper to initiate discuss the Ontario Government about the roles and responsibilities for managing Ontario's watersheds, and to redefine the relationship conservation authorities and provincial ministries. The paper acknowledges that the dialogue must include municipalities and o stakeholders. Individual conservation authorities are requested provide the Whitepaper to their watershed municipalities and MPP to collaborate with adjacent conservation authorities in providi information. Moved by:Michael Di Biase Seconded by:Glenn Mason THAT Toronto and Region Conservation Authority (TRCA) forward co Conservation Ontario Whitepaper: Watershed Management Futures fo regional and local watershed municipalities; THAT copies of the Whitepaper be forwarded to all Members of Pro the TRCA jurisdiction; AND FURTHER THAT provision of this information, requests for mee subsequent follow-up be coordinated with adjacent conservation a CARRIED BACKGROUND Working with OntarioÔs 36 conservation authorities (CAÔs), Conse a Whitepaper entitled Ñ Watershed Management Futures for Ontario Ò (copies available upon request). The purpose of this paper is to spur discussion betwee Ontario about how to more effectively manage OntarioÔs watershed provincial resources in order to create efficiencies in OntarioÔ and programs. The following is a brief summary of the report, it Drivers For Change Ï Fewer Resources to Address Growing Environm OntarioÔs economic realities are creating budget constraints at there is a need to streamline operations, share resources and le relationships at provincial and local levels are needed in order watershed conditions created by climate change and growing popul status quo and continuing on the current path will result in exp consequences. OntarioÔs water and land resources and natural systems provide i economic and societal benefits and should be protected. Forests, soils, plants and animals are all necessary to produce goods and sustainable water supplies, clean air, food, fuel, energy and he 469 Threats to OntarioÔs water and land resources such as urbanizati significant and growing larger. Managing impacts on natural ecos sustainable resources for drinking water, agricultural productio industrial uses. Keeping water clean and sustainable also requir resources needed to protect water quality and quantity. There is an opportunity for changes in the way we practice water The call for greater government efficiency and effectiveness fro Commission on the Reform of OntarioÔs Public Services (2012) is spurring a modernization and transformational change across the Ontario provincial government, creating an opp CAs to re-assess our traditional approaches to watershed managem In addition, the provincial government itself, is currently targ Lakes and climate change impacts (Climate Ready: OntarioÔs Adapt Great Lakes Protection Strategy). With some strategic investment offer a unique opportunity for the Province to leverage CA resou meet provincial environmental agendas despite a more restrained Challenges to OntarioÔs Current Watershed Management Framework The whitepaper identifies a number of specific challenges with t management policy and governance framework in Ontario that compr effectively and efficiently manage the impacts on water and othe include: legislative mandate of CAs; declining provincial funding for provincial priorities; inconsistent provincial policy support and interpretation; and variability in CA capacity to plan and implement watershed progr The current fiscal reality further exacerbates these challenges. Framework for Watershed Management in Ontario Conservation Authorities believe an integrated watershed managem way to manage issues around water and related resources. Integra is the process of managing human activities and natural resource taking into account social, economic and environmental issues, a in order to manage water resources sustainably. This approach al issues and objectives, and enables us to plan within a very comp environment. Conservation authorities call for the Province to c integrated watershed management approach to build resilient wate health of Ontario residents. 470 Focus for Discussions The whitepaper recommends discussion around five key inter-relat 1.Confirmation of the Conservation Authority mandate and the importance of the CA model that promotes an integrated watershed management approach s watersheds 2.Enhancements to Conservation Authority/Ministry Relationships Renewed conservation authority/Ministry of Natural Resources rel focusing on restructuring of local delivery models, hazard manag responsibilities, CA support for a role in the implementation of climate change strategy, governance and accountability. Formalized CA/Ministry of the Environment (MOE) relationships fo source protection and Great Lakes program implementation, formal important environmental monitoring and reporting roles, implemen the provincial climate change strategy as it pertains to MOE. New formalized relationships with other ministries such as Minis Municipal Affairs and Housing, Ontario Ministry of Agriculture, Rural Affairs, and Ministry of Infrastructure around common acti planning and development, infrastructure and stewardship. 3.Revamped Conservation Authority Governance Model: Evaluate and assess the broader and localized governance structures of CAs in order to b wider stakeholder involvement. 4.Development of a Sustainable Funding Model: Discussions should take place on developing a cost sharing model that takes local ability to pay should be permanent, rather than project-based. Also need to address conservation authority flood hazard infrastructure by including CA assets in owned infrastructure or another appropriate asset management fra 5.Improved Accountability Framework: Governance, finance, mandate and accountability are all closely linked and need to be considered It is recognized that such a sweeping review of watershed manage implications for the conservation authority model itself, the re be on the table. Conservation authorities are already pursuing i address current deficiencies to provide a more consistent level Conservation Authorities Offer Significant Local Resources There is a lot of good work going on in Ontario that protects wa climate change impacts, and promotes awareness about the issues What CAs bring to the table is their demonstrated ability to lev management expertise, knowledge, and resources. The CAsÔ work in stewardship, monitoring and reporting is critical to informing s decision-making. Conservation authorities deliver practical, cost effective progr approximately $300 million per year. They often work in partners government, landowners and other agencies. 471 The types of programs that most CA offer include: Watershed Strategies & Management Watershed Monitoring & Reporting Flood & Erosion ProtectionRural Water Quality and Quantity Reforestation & Sustainable Woodlot Environmental Regulations and Land Use ManagementPlanning Stormwater ManagementAgriculture & Rural Landowner Natural Heritage ProtectionStewardship Assistance Information Management, GISLand Management Outdoor RecreationSoil Conservation Sensitive Wetlands, flood plains, valley Environmental Education & Outreach lands protection Conservation authorities are the second largest landowner group government with landholdings totalling 146,000 sq km. These natu ecological features and systems that contribute to the overall h In 2011, CAs: planted over three million trees with 2,000 landowners; implemented over 600 water quality improvement projects; implemented $5.4 million in habitat restoration projects around habitats, stream and fish habitat; operate 422 sites in the Provincial Groundwater Monitoring Netwo the Provincial Surface Water Quality Monitoring Program; monitored benthic invertebrates at 1,117 sites (tiny organisms t bottom sediments of rivers, streams and lakes and serve as an in aquatic environment); offered 2,500 kms hiking trails and 8, 400 campsites in their ma delivered environmental education programs to 485,000 Ontario st schools; Over 6.8 million Ontarians visited a conservation area in 2011. Status Quo Is Not An Option Opportunities exist and it is a time to be bold, to think strate possibilities that could be implemented through new or renewed p resources and expertise for a healthier economic, environmental DETAILS OF WORK TO BE DONE Staff will coordinate with adjacent CAs to provide copies of the municipalities and attend meetings to discuss the content of the Whitepaper wit councillors and senior staff. Copies have already been forwarded to Peel, Caledon, Brampton and Mississauga by the Credit Valley Conservation Authority and there has been s distribution in Durham. Staff will forward copies of the Whitepaper to MPPs and offer t coordinated with adjacent CAs where there are shared ridings. 472 Report prepared by: Adele Freeman, extension 5238 Emails: afreeman@trca.on.ca For Information contact: Adele Freeman, extension 5238 Emails: afreeman@trca.on.ca Date: November 14, 2012 ___________________________________ .#A223/12 -TERMS OF REFERENCE WATERSHED COMMITTEES, 2013-2015 RES Don Watershed Regeneration Council, Humber Watershed Alliance an Etobicoke-Mimico Watersheds Coalition.. Approval of the Terms of Reference for the Don Watershed Regeneration Council, Humber Watershed Alliance and Etobicoke-Mimico Watersheds Coalition for 2013-2015. Moved by:Linda Pabst Seconded by:Michael Di Biase WHEREAS the last term of the Don Watershed Regeneration Council, Alliance and Etobicoke-Mimico Watersheds Coalition subcommittees end in December, 2012; AND WHEREAS Toronto and Region Conservation Authority (TRCA) rec important role these watershed subcommittees have played in buil securing resources, influencing priorities and establishing link local environmental groups, businesses, municipalities, agency s officials which together helps TRCA meet The Living City objecti THEREFORE LET IT BE RESOLVED THAT the Terms of Reference for the Etobicoke-Mimico Watersheds Coalition 2013-2015, dated November in Attachment 1, be approved; THAT the Terms of Reference for the Don Watershed Regeneration C dated November, 2012, as outlined in Attachment 2, be approved; THAT the Terms of Reference for the Humber Watershed Alliance 20 November, 2012, as outlined in Attachment 3, be approved; THAT one member of the Authority be appointed to each of the wat to assist the Watershed Specialists, and/or the Director, Waters required, with the selection of members and provide other direct required; 473 THAT the regional and local municipalities in the Don, Humber, a Mimico watersheds be requested to appoint one council member or from the regional and local municipalities in accordance with th assist the watershed subcommittees or technical working groups i tasks; AND FURTHER THAT a report be submitted to the Authority identify membership for each of the watershed subcommittees for approval. CARRIED BACKGROUND In December, 2012, the members of the Don Watershed Regeneration Watershed Alliance and the Etobicoke-Mimico Watersheds Coalition appointment. These watershed subcommittees began as task forces, and their or when the Don Watershed Task Force was formed to develop a waters River which resulted in Forty Steps to a New Don. This was followed by the establishment of the A Strategy for a Healthy Humber and A Humber Watershed Task Force which produced Legacy: Call to Action. The Etobicoke-Mimico Watersheds Task Force developed Greening our Watersheds in 2002. The three above-noted watershed management plans recei outstanding planning awards. Watershed plan updates have been c the Humber and Don watersheds titled, Pathways to a Healthy Humber and Beyond 40 Steps, respectively. In addition, a technical update report for the Et watersheds was completed in 2010. Following the completion of each of the watershed management pla subcommittees were established. These subcommittees include wat representatives from businesses, academia, agencies and local gr municipal staff have also been part of the watershed subcommitte Watershed Specialist and other TRCA staff, all of whom work dili identified in the watershed plans, report cards and other relate The Terms of Reference for these watershed subcommittees have pr mechanism to convey to the watershed subcommittee members and po purpose of the subcommittees and the expectations of TRCA. At the end of each term, the Terms of Reference are reviewed by staff, following consultation subcommittees and others, to refine the Terms of Reference for t The following changes have been incorporated in the attached Ter the Don, Humber and Etobicoke-Mimico watershed subcommittees for 1. The Terms of Reference are valid for three years (2013-2015). At the end of the second year, membership may be renewed for one year, as approved by the 2.Alignment with TRCA's vision for The Living City and strategic plan, including the importance of climate change mitigation and adaption as importan management, and the promotion of sustainable communities and a c (e.g. energy and water conservation, near urban agriculture). 474 3.The transition from individual watershed report cards to the dev Report Card, which will address jurisdiction wide issues as well indicators and targets. 4.Potential to provide a number of forums/opportunities for the me collaboratively with members of other watershed subcommittees, a regarding TRCA jurisdiction-wide issues. DETAILS OF WORK TO BE DONE send letters to municipalities, agencies and community groups as member; place public advertisements in appropriate community newspapers, websites using social media and encouraging residents, business representatives to apply for the respective watershed subcommitt staff will contact the offices of elected officials to identify in applying as resident or business members; staff to contact all previous members of the watershed subcommit timelines for applications; hold webinars to recruit members, as required; and plan to have the first meeting of the new watershed subcommittee Report prepared by: Lia Lappano, extension 5292 Emails: llappano@trca.on.ca For Information contact: Gary Wilkins, extension 5211 Emails: gwilkins@trca.on.ca Date: November 20, 2012 Attachments: 3 475 Attachment 1 ETOBICOKE-MIMICO WATERSHEDS COALITION TERMS OF REFERENCE 1.0INTRODUCTION AND AUTHORITY DIRECTION The EtobicokeÏMimico Watersheds Coalition (Coalition) is a forma community-based committee of the Toronto and Region Conservation (TRCA) which reports to the Authority on regular basis. It was f 2002 in response to a recommendation in the approved watersheds strategy titled Greening our Watersheds: Revitalization Strategies for Etobicoke Mimico Creeks dated May 2002. Since then, the Coalition has completed two ver successful terms during which members have provided exceptional service to TRCA. Our vision is that in the year 2025, the Etobicoke and Mimico Cr be places where people live in harmony with the environment, whe clean, where green open spaces are vital and connected, and wher thrive. In order to realize our vision we must respect, protect and rege human heritage of the watersheds. 1.1Authority Direction At Authority Meeting #5/02, held on May 24, 2002, Resolution #A124/02 was approved for the first term as follows: THAT the Terms of Reference for the Etobicoke-Mimico Watersheds , dated May, 2002, as appended, be approved;È It is recommended that the Etobicoke-Mimico Watersheds Coalition again starting in the spring of 2013 based on the following term 2.0GOALS The goals of the Etobicoke-Mimico Watersheds Coalition are to pr regenerate the Etobicoke Creek and Mimico Creek watersheds and, specifically, to assist the Toronto and Region Conservation Auth Living City Foundation, TRCA partner agencies and watershed muni achieve The Living City vision of Healthy Rivers and Shorelines, Biodiversity, Sustainable Communities and Business Excellence wi Etobicoke and Mimico Creek watersheds; address priorities to meet targets identified in the documents t Turning Over a New Leaf: The Etobicoke and Mimico Creeks Watersheds Report Card 2006 and Greening Our Watersheds: Revitalization Strategies for Etobicoke Mimico Creeks; and Etobicoke-Mimico Technical Update; 476 implement the recommendations of the Toronto and Region Remedial Plan contained in Clean Waters, Clear Choices: Recommendations for Action (1994) and strategic directions contained in subsequent reports as they to the Etobicoke and Mimico Creek watersheds; implement strategic plans such as the Wet Weather Flow Management Master Plan (Toronto) and the City of Toronto and Region of Peel sustainabil initiatives; implement source water protection initiatives; meet the challenges of climate change through mitigation and ada initiatives; and secure political support at all levels of government and foster partnerships to advance TRCAÔs vision for The Living City. 3.0ETOBICOKE-MIMICO WATERSHEDS COALITION MEMBERSHIP AND APPOINTMENT PROCESS The Etobicoke-Mimico Watersheds Coalition shall consist of appro members including: 3.1 TRCA Representative The Chair of the Authority or other designated Authority member 3.2 Federal and Provincial Political Representatives Federal and Provincial members of Parliament whose area of juris watersheds will be invited to participate as Ex-officio members. 3.3 Regional and Local Political Representatives The regional and local municipalities will be requested by TRCA Council member from each of the Ñ905" regional and local municip Etobicoke and Mimico creeks watershed. These representatives wi members. A municipality may appoint a current Authority member. The appoi members should represent an electoral ward within the watershed. Regional Municipality of Peel; City of Mississauga; City of Brampton; and Town of Caledon. 477 Annually, a separate meeting/forum may be held to share informati planning initiatives, regeneration activities or other projects TRCA, municipalities or others to ensure on-going liaison with a departments and partners. Municipal staff representatives will be invited to attend meetin required. Within the City of Toronto, the Etobicoke Community Council will appoint a member of Council to the Coalition. The city may appoi Authority member. This representative will be an Ex-officio memb 3.4 Other Public Agency Representatives The following federal and provincial agencies which have a speci Etobicoke Creek and Mimico Creek watersheds will be requested by appoint a representative. Four or more ex-officio representative under this category: Environment Canada; Ontario Ministry of Natural Resources; Ontario Ministry of Environment; Ontario Ministry of Agriculture, Food and Rural Affairs. Other as appropriate 3.5Community Group Representatives The following community groups/ENGOs will be requested by TRCA t representative to the Etobicoke Creek and Mimico Creek watershed representatives will be appointed under this category. Citizens Concerned About the Future of the Etobicoke Creek Water Peel Federation of Agricultural or GTA Agriculture Advisory Comm Credit River Anglers Association (mandate includes Etobicoke Cre Ecosource Mississauga; Toronto Field Naturalists; Peel Environmental Youth Alliance (PEYA); Toronto Food Policy Council; West Humber Naturalist (mandate includes Etobicoke-Mimico); Friends of Heart Lake; Brampton Scouts; and Peel Aboriginal Network. Others may be added throughout the term should their knowledge, skills and experience be advantageous to the work of the Etobicoke-Mimico W Coalition. 478 3.6Watershed Residents, Business Members and Academic Institutio Representatives Applications from businesses, academic institutions and watershed solicited through announcements in the newsletters, local newspa A committee of three persons, comprised of media, press releases and a webinar. one member of the Authority, a TRCA senior staff member and the Mimico Watershed Specialist, will recommend appointments to the Etobicoke-Mimico Watersheds Coalition. This selection will take the following: demonstrated interest in the watershed/community; willingness of the applicant to meet the potential time and work commitments; geographical representation of the watershed and or Lake Ontario drainage area; and professional expertise and/or knowledge of the watershed in any which would assist in the implementation of assigned tasks. 3.6.1Business Organization Representatives Three members representing businesses and/or business organizati interested in corporate environmental stewardship and the econom of the region. The following businesses will be invited to parti Greater Toronto Airports Authority (GTAA) Golf Club Representative/s Other local business interested in watershed projects 3.6.1.1Relationship with Partners in Project Green: A Pearson Eco-Business Zone Building on several years of work with the GTAA, in 2007 the Coa helped TRCA establish Partners in Project Green: A Pearson Eco-Business Zone to transform the lands surrounding Toronto Pea into an internationally recognized community of eco-friendly bus within the Etobicoke-Mimico Watersheds. At Authority Meeting #6/08, held on July 25, 2008, Resolution #A184/08 was approved, establishing The Partners in Project Green Steerin Committee which reports directly to the Authority. Chair of the Coalition will represent the Coalition on the Partn Project Green Steering Committee. GTAA staff liaison will repres GTAA as well as Partners in Project Green on the Coalition. 479 3.6.2 Academic Institution Representatives Two representatives from the university, college and public/cath school systems interested in watershed management, restoration, and integrating sustainability issues into watershed application curriculum. 3.6.3 Watershed Resident Representatives Fifteen watershed residents including those interested in, or ha experience in, the following fields: writing/communications; business; fundraising; natural environment; planning and engineering; environmental policy; academics/education; social marketing; agriculture; and culture and heritage and recreation. 4.0 GUESTS Etobicoke-Mimico Watersheds Coalition meetings are open to the p encourage others interested in actively giving their time and ta regeneration and celebration of the watershed to become involved will be acknowledged as 'guests' by the Coalition and will not h nor be eligible for travel expenses to and from meetings. Guests be residents of the watershed. Community members participating on Coalition Project Teams will participate as guests. 5.0 TERM OF APPOINTMENT Members will be appointed for a two year term with possible exte year. The Past Chair will automatically be a member of the Coalition, Membership will be reviewed on an annual basis. Members, excludi members, who are unable to fulfill their commitments, will be re three consecutive meetings (without notice). Replacements will b Authority based on nominees recommended by Authority members, oth members and TRCA staff. 480 Notice of resignations and recommendations for new members will the Authority on an as-required basis for approval. 6.0 ATTENDANCE AT MEETINGS Members are required to attend regular evening meetings of the E Watersheds Coalition approximately three times annually includin networking session. The first meeting will be held to discuss and endorse workplan p actions. The last meeting will be held in November to report on direction for the coming year, It is anticipated that evening/day time meetings or conference c Teams and Ad-hoc Working Committees will be held approximately f annually. Additional meetings may be required to deal with specific issues to time. All meetings scheduled depending on the preference and availabilif members and staff. Members will contribute to the work of the Coalition, prepare ef participate in, at least one Project Team or Ad-hoc Working Comm 7.0SELECTION OF CHAIR AND VICE CHAIR The Chair and Vice Chair will be elected by the Watersheds Coali membership. The Authority may appoint an interim Chair until su election can take place. The Chair and Vice Chair will also be all working committees. 8.0REPORTING RELATIONSHIP The Etobicoke-Mimico Watersheds Coalition is considered a subcom TRCA. The Coalition Chair will report as needed to the Authority progress through meeting minutes of the coalition or brief prese The Etobicoke-Mimico Watersheds Coalition is not a formal commen regarding review and approval of planning applications or permit the Coalition of major projects within the watershed and may ask comments. The Etobicoke-Mimico Watersheds Coalition may, on its own, provi other information for the consideration of staff and the Authori 481 9.0RESOURCES AVAILABLE TO THE ETOBICOKE-MIMICO WATERSHEDS COALITION 9.1TRCA Support TRCA will provide staff support for the Etobicoke-Mimico Watersh including technical project support and community outreach. Subject to available funding, the staff secretariat will include Watershed Specialist; Project Manager; Public Programs Coordinator; Administrative Clerk (part-time). The Etobicoke-Mimico Watersheds Coalition, and its project teams will otherwise strive to be self-sufficient in achieving their g 9.2 Other Resources Funding may be available for projects and activities of working on approved work plans and available TRCA funding. Project team members are encouraged to secure other resources and partnership projects and activities, whenever possible. In-kind or other su activities will be welcome from businesses, industries, other go private foundations, educational institutions and others in acco All in-kind or other support will be coordinated with, or through policies. City Foundation. 10.0STRUCTURE OF THE COALITION 10.1 ChairÔs Committee This subcommittee will undertake key advisory and coordinating r pertaining to the agenda, workplan and activities of the Coaliti may also assist with advocacy actions, exchange information amon and watershed-wide committees, coordinate Coalition activities, issues, prepare/review correspondence, coordinate outreach to po representatives, represent the Coalition at municipal councils, partnerships and seek out funding resources to meet the objectiv Coalition. The ChairÔs Committee will meet two weeks prior to the Coalition other occasions as needed. This committee will be made up of the Chair of the Coalition, representation from Project Teams and Ad Committees appropriate TRCA staff. 482 10.2 Ad-hoc Working Committees and Project Teams The Etobicoke-Mimico Watersheds Coalition will undertake its wor active involvement of its members on at least one ad-hoc working project team. Ad-hoc working committees may be formed to work on such topics as communications, outreach, report cards or watershed planning. Pr be formed to work on specific projects such as local stewardship events. These committees and teams will be established on an Óas and will be dissolved when their work is substantially complete. The number of ad-hoc committees will generally be limited to two one time. This will ensure the necessary focus and effort requi limit, to a reasonable level, the demands on the watersheds coal staff of TRCA and other agencies. A Chair for each ad-hoc committee and project team will report to regular basis. 10.3Jurisdiction-Wide Watershed Committee(s) Members of the Coalition will be encouraged to work with members TRCA watershed committees to collaborate on issues of common int example to discuss topics/projects with watershed-wide implicati issues, and prepare joint communications. 11.0COMPENSATION OF WATERSHEDS COALITION MEMBERS At regular Etobicoke-Mimico Watersheds Coalition meetings, as wel sub-committee and watershed-wide committee meetings, Coalition m eligible for travel expenses according to TRCA policy where thes by their agency or other source. The TRCA policy on volunteers More information is available at http://trca.on.ca/get-involved/ 12.0RULES OF CONDUCT The Etobicoke-Mimico Watersheds Coalition will adhere to TRCAÔs as adopted by Resolution A2/08 at Authority Meeting #1/08, held All other TRCA policies are applicable including 2008, and as amended periodically. Code of Conduct, Conflict of Interest and Volunteer Policy. 13.0 QUORUM A quorum will consist of one-third of the members of the Etobicok Watersheds Coalition. 483 14.0 PRIMARY RESPONSIBILITIES The Etobicoke-Mimico Watersheds Coalition shall: Adhere to the basic principles of sound ecosystem management that the interrelationship between cultural heritage, physical charac biological conditions and economic needs, and the integration of restoration and economic activities necessary for the health of Assist with the implementation of habitat regeneration, stormwate stewardship, recreational and heritage activities that will lead the vision of The Living City and priority actions identified in Greening our Watersheds: Revitalization Strategy for Etobicoke and Mimico Cre, and Turning Over a New Leaf: The Etobicoke and Mimico Creeks Watersh Card 2006. Act as the Etobicoke Creek and Mimico Creek watersheds champion i projects that cross municipal boundaries and support major proje by others which will respect, protect and regenerate the Etobico Mimico Creek watersheds. Provide a forum for watershed communication by maintaining and e contacts within the community regarding watershed management iss Build capacity within the general community and influence people through innovative social marketing approaches. Work with TRCA, The Living City Foundation and others to seek ne and sources of funding for identified priority projects. Assist with projects that further the TRCA Sustainable Communitie such as Partners in Project Green within the Industrial Commerci (ICI) sector of the Etobicoke and Mimico watersheds. Work with the City of Toronto and TRCAÔs waterfront team to assi identified for the Etobicoke and Mimico waterfront. Work collaboratively with TRCA staff and other watershed/waterfr committees to develop and implement actions from The Watershed R Work with TRCA staff and other watershed/waterfront advisory com address issues of common concern such as providing input to the Remedial Action Plan, and other regional policy or planning issu Assist TRCA in identifying potential public greenspace and work w develop conservation easements, donations and bequests in accord TRCAÔs Greenlands Acquisition Project for 2011 - 2015. 484 Attachment 2 DON WATERSHED REGENERATION COUNCIL TERMS OF REFERENCE 1.0INTRODUCTION AND AUTHORITY DIRECTION The Don Watershed Regeneration Council (Council) is a formal com committee of the Toronto and Region Conservation Authority (TRCA the Authority on a regular basis. It was first established in 1 recommendation of Forty Steps to a New Don (1994) to form a Don Regeneration Council to integrate implementation efforts of the then, the Council has completed six successful terms during whic have provided exceptional support and service to TRCA. As outlined in the Don River Watershed Plan: Beyond Forty Steps ( the future Don as a revitalized urban river, flowing with life-s regenerated natural habitats and sustainable human communities, tributaries to the mouth of the Don River and into the receiving We envision the watershed as an integral contributor to The Livi settlement can flourish forever as part of natureÔs beauty and d The pathway to a regenerated Don River builds on the following 3 themes: We must build, re-build and retrofit our communities to restore improve the sustainability of the urban model. We must regenerate the aquatic and terrestrial landscapes. We must engage the attention, enthusiasm and support of the peop 1.1 Authority Direction At Authority Meeting #9/04, held on October 28, 1994, Resolution A224/94 was approved for the first term of the Council in part, as follows: THAT the Goals, Membership, Organization and Terms of Reference for the Don Watershed Regeneration Council, as set out in the report, dated October ,be approved;... 1994 Similar resolutions were approved by TRCA for six subsequent ter Council. It is recommended that the Don Watershed Regeneration Council be again starting in the spring of 2013 based on the following term 485 2.0 GOALS The goals of the Don Watershed Regeneration Council are to prote celebrate the Don watershed and more specifically to assist Toro Conservation Authority (TRCA), The Living City Foundation, TRCA and watershed municipalities, community groups and the public to achieve The Living City vision of Healthy Rivers and Shorelines, Sustainable Communities and Business Excellence within the Don w implement priority recommendations of the Don River Watershed Pl identified in the Implementation Guide; implement the recommendations of the Toronto and Region Remedial contained in Clean Waters, Clear Choices: Recommendations for Action (1994) and strategic directions contained in subsequent reports as they per watershed; implement strategic plans such as the Wet Weather Flow Management Master Plan (Toronto) and the Region of YorkÔs sustainability initiatives; implement source water protection initiatives; meet the challenges of climate change through mitigation and ada initiatives; secure political support at all levels of government and foster partnerships to advance TRCAÔs vision for The Living City. 3.0 DON WATERSHED REGENERATION COUNCIL MEMBERSHIP AND APPOINTMEN PROCESS The Don Watershed Regeneration Council shall consist of approxim including: 3.1 TRCA Representative The Chair of the Authority or other designated Authority member 3.2 Federal, Provincial,Regional and Local Political Representatives Federal and Provincial members of Parliament whose area of juris the Don Watershed will be invited to participate as Ex-officio m 486 The regional and local municipalities will be requested by TRCA member from each of the Ñ905" regional and local municipalities watershed. These representatives will be Ex-officio members. A municipality may appoint a current Authority member. The appointed members should electoral ward within the Don River watershed. Regional Municipality of York City of Vaughan Town of Richmond Hill The City of Markham Annually, a separate meeting/forum may be held to share informati planning initiatives, regeneration activities or other projects municipalities or others to ensure on-going liaison with appropr partners. Municipal staff will be invited to attend meetings of the Counci agenda items. 3.3 City of Toronto Community Council Representatives Within the City of Toronto, the individual community councils wi TRCA to appoint members of Council. The city may appoint a curre member. These representatives will be Ex-officio members. One Co requested from each of the City of TorontoÔs community councils watershed within its boundaries. Toronto North Community Council; Toronto South Community Council; Toronto East Community Council. 3.4 Other Public Agency Representatives The following federal and provincial agencies which have a speci watershed will be requested by TRCA to appoint a representative Environment Canada; Ontario Ministry of Environment; Ontario Ministry of Natural Resources. 3.5 Community Group Representatives The following community groups which have an interest in the Don requested by TRCA to appoint a representative to the Don Watersh Council. Friends of the Don East; Richmond Hill Naturalists; 487 Toronto Field Naturalists York Region Environmental Alliance Don Mills Residents Inc. Pomona Mills Park Conservationists East Toronto Climate Action Group FoodShare Toronto Garden Club of Toronto Todmorden Mills Wildflower Preserve Toronto Environmental Alliance Toronto Hiking Toronto Outdoors Club Evergreen LEAF Cycle Toronto Toronto Off-Road Biking Association Parkview Hills Community Association Toronto Green Community Taylor Massey Project First Nations representative The Society for the Preservation of Historic Thornhill Others may be added throughout the term should their knowledge, skills and experience be advantageous to the work of the Council. 3.6 Watershed Residents, Business Members and Academic Institution Representatives Applications from watershed residents, businesses and academic in solicited through announcements in newsletters, local newspapers A committee of media, webinars, volunteer networks, and through press releases. three persons, comprised of one member of the Authority, a TRCA and the Don Watershed Specialist will recommend appointments to Watershed Regeneration Council. This selection will take into co following: demonstrated interest in the watershed/community; willingness of the applicant to meet the potential time and work geographical representation within the watershed and or Lake Ont area; and technical/professional knowledge, skills and experience in disci assist in the implementation of assigned tasks and responsibilit 3.6.1 Business Organization Representatives Three members representing businesses and/or business organizati interested in corporate environmental stewardship and the econom the Region may be appointed. 488 3.6.2 Academic Institution representatives. Two representatives from the university, college and public/catholic/private school systems interested in watershed management, restoration, research and integrating sustainability into watershed applications and curriculum may be appointed. 3.6.3 Watershed Resident Representatives Fifteen watershed residents with demonstrated experience, knowle and skills in one of the following fields may be appointed: writing/communications; business; fund-raising; natural environment; planning and engineering; environmental policy; academics/education; social marketing; culture, heritage and recreation; youth engagement; sustainable technologies; urban agriculture. 4.0 GUESTS Don Watershed Regeneration Council meetings are open to the publ others interested in actively giving their time and talents to t and celebration of the watershed to become involved. These perso members but will be acknowledged as 'guests' by the watershed co have voting privileges nor be eligible for travel expenses to an are not required to be residents of the watershed. 5.0 TERM OF APPOINTMENT Members will be appointed for a two year term with a possible ex year. Membership will be reviewed on an annual basis. Members, excludi members, who are unable to fulfill their commitments, will be re three consecutive meetings (without notice). Replacements will Authority based on nominees recommended by Authority members, oth members and TRCA staff. Notice of resignations and recommendations for new members will Authority on an as required basis for approval. 489 6.0 ATTENDANCE AT MEETINGS Members will be required to attend regular evening meetings of t Watershed Regeneration Council to be held a minimum of 8 times a Meetings may be held during regular work hours depending on the and availability of members and staff. Working committee meetings are held on an as-required basis, at times annually. Additional meetings may be required to deal with specific issues from time to time. Members will contribute to the work of the watershed council and least one working committee. Therefore, each council member will attend a minimum of 14 meetings annually. 7.0 SELECTION OF CHAIR AND VICE CHAIR The Chair and Vice Chair will be elected by the Don Watershed Re from amongst its members. The Authority may appoint an interim C that an election can take place. The Chair and Vice Chair will a members of all working committees. 8.0 REPORTING RELATIONSHIP The Don Watershed Regeneration Council is considered a subcommit The watershed council Chair will report on a regular basis to th and progress through meeting minutes of the council, or brief pr The Don Watershed Regeneration Council is not a formal commentin review and approval of planning applications or permits. Staff w council of major projects within the watershed and may ask them The Don Watershed Regeneration Council may, on its own, provide information for the consideration of staff and the Authority. 9.0 RESOURCES AVAILABLE TO THE DON WATERSHED REGENERATION COUNC 9.1 TRCA Support TRCA will provide staff support for the watershed council, inclu support and community outreach, based on available funding. Subject to available funding, the staff secretariat will include Don Watershed Specialist / Senior TRCA staff member; Project Manager; Administrative Assistant (part time). 490 The Don Watershed Regeneration Council, and its working committe otherwise strive to be self-sufficient in achieving their goals. attendance at ad-hoc working committee meetings will be consider case-by-case basis. 9.2 Other Resources Funding may be available for projects and activities of working approved work plans and available TRCA funding. Members are enco other resources and partnerships for watershed council projects whenever possible in consultation with TRCA staff and the Living In-kind or other support for projects and activities will be wel industries, other government agencies, private foundations, educ and others in accordance with TRCA policies. In-kind or other su coordinated with the assistance of The Living City Foundation, w 10.0 STRUCTURE OF THE DON WATERSHED REGENERATION COUNCIL 10.1 ChairÔs Committee This subcommittee will undertake key advisory and coordinating r pertaining to the agenda, workplan and activities of the Council also assist with advocacy actions, exchange information among pr watershed-wide committees, coordinate Council activities, discus prepare/review correspondence, coordinate outreach to political represent the Council at municipal councils, solicit strategic p funding resources to meet the objectives of the Council. The group will meet prior to the watershed councilÔs meeting and as needed. This committee will be made up of the Chair, Vice Cha committee chairs, and other key members, as well as the appropri staff. The membership of the ChairÔs Committee will be ratified council. -hoc Working Committees and Project Teams 10.2 Ad The Don Watershed Regeneration Council will undertake its work t involvement of its members on at least one ad-hoc working commit Ad-hoc working committees and project teams will be established o as required basis and will be dissolved when their work is subst committees or teams will be struck to deal with specific issues Don Watershed Regeneration Council and TRCA staff. The number of working committees or project teams will generally or 3 at any one time to ensure that the necessary focus and effo available from the council members, and staff of TRCA and other attendance at working committee and project team meetings will b on a case-by-case basis. 491 A chair person for each ad-hoc working committee and project team from the Don Watershed Regeneration Council membership. The Chai the watershed council on a regular basis. 10.3 Jurisdiction-wide Watershed Committee(s) Members of the Don Watershed Regeneration Council will be encour other watershed advisory committee members to collaborate on iss interest. 11.0 COMPENSATION OF WATERSHED COUNCIL MEMBERS At regular Don Watershed Regeneration Council meetings, as well a committee meetings, council members will be eligible for travel TRCA policy where these are not covered by their agency or other The TRCA policy on volunteers is also applicable and can be acce http://trca.on.ca/get-involved/volunteer/volunteers-and-interns. 12.0 RULES OF CONDUCT The Don Watershed Regeneration Council will adhere to TRCAÔs Rul adopted by Resolution A2/08 at Authority Meeting #1/08, held on and as amended periodically. All other TRCA policies are applicable including Code of Conduct, Conflict of Interest and Volunteer Policy. 13.0 QUORUM A quorum will consist of one-third of the members of the Don Wate Council. 14.0 PRIMARY RESPONSIBILITIES The Don Watershed Regeneration Council shall: Adhere to the basic principles of sound ecosystem management that the interrelationship between cultural heritage, physical charac biological conditions and economic needs, and the integration of restoration and economic activities necessary for the health of Assist with implementation of the Don River Watershed Plan, with addressing habitat regeneration, stewardship and outreach educat monitoring projects, as outlined in the Don River Watershed Plan Guide (2009). Act as the Don Watershed advocate in large projects that cross mu boundaries and support major projects advocated for by others wh protect, regenerate and celebrate the Don watershed. 492 Provide advice and comments to staff on issues affecting the Don watershed. Provide a forum for watershed communication by maintaining and e contacts within the community regarding watershed management iss Support local community groups and build capacity to deliver wat management products and services. Work with TRCA, The Living City Foundation and others to seek ne and sources of funding for identified priority projects. Participate in efforts of Waterfront Toronto with respect to the flood protection at the mouth of the Don and related activities. Work collaboratively with TRCA staff, and other watershed/waterf committees to develop and implement actions from the Watershed R Cards. Work collaboratively with TRCA staff, and other watershed/waterf committees to address issues of common concern such as providing the Toronto Area Remedial Action Plan, source protection plannin regional policy or planning issues. Assist TRCA in identifying potential public greenspace and work w develop conservation easements, donations and bequests in accord TRCAÔs Greenlands Acquisition Project 2011-2015 and subsequent a 493 Attachment 3 HUMBER WATERSHED ALLIANCE TERMS OF REFERENCE 1.0INTRODUCTION AND AUTHORITY DIRECTION The Humber Watershed Alliance is a formal community based volunt to the Authority on a regular basis. It was first established in A Strategy for a recommendation in the approved watershed management plan titled ÑLegacy: Healthy HumberÒ, dated November 20, 1996. Since then residents, community groups, academic institutions, business associations, agencies and elect members of the Alliance and have provided exceptional service to Conservation (TRCA). THE HUMBER CHALLENGE Our challenge is to protect and enhance the Humber River watersh and healthy ecosystem where we live, work and play in harmony wi environment. PRINCIPLES Increase awareness of the watershedÔs resources; Protect the Humber River watershed as a continuing source of cle Celebrate, regenerate and preserve our natural, historical and c Increase community stewardship and take individual responsibilit the Humber River; Establish linkages and promote partnerships among communities; Build a strong watershed economy based on ecological health; Promote the watershed as a destination of choice for recreation 1.1Authority Direction Direction to establish the Humber Watershed Alliance came on Dec 1996, at Meeting #11/96, when TRCA approved Resolution #A261/96 that states in part: ÑTHAT the Humber Watershed Task Force reports entitled ÑLegacy: A Strategy for a Healthy HumberÒ, dated November 20, 1996 and ÑA Call to Action: Implementing the Humber Watershed StrategyÒ, dated October 30, 1996, be received and endorsed; THAT the staff be directed to provide a terms of reference and m a Humber Watershed Alliance for the AuthorityÔs consideration in 494 Since January 1997, the Humber Watershed Alliance has completed Their general mandate is to respond to the Humber Challenge and guiding principles set out in Legacy: A Strategy for a Healthy Humber. The same guiding framework is in the updated watershed management plan t Pathways to a Healthy Humber. It is recommended that the Humber Watershed Alliance be establis winter of 2013 based on the following terms of reference. 2.0GOALS The goals of the Humber Watershed Alliance are generally to help celebrate the Humber River watershed and, more specifically, to Conservation (TRCA), The Living City Foundation, government agen municipalities, community groups and the public to: achieve The Living City Vision of Healthy Rivers and Shorelines, Sustainable Communities and Business Excellence within the Humbe implement priority recommendations in "Legacy: A Strategy for a Healthy HumberÒ (1997); and the Humber River Watershed Plan: Pathways to a Healthy Humber); implement recommended actions to meet the targets identified in report cards; Ñ A Report Card on the Health of the Humber River Watershed (2000)Ò, Ñ2003 Humber Watershed Progress ReportÒ, and ÑListen to Your River: A Report Card on the Health of the Humber River Watershed - 2007"; implement the recommendations of the Toronto and Region Remedial contained in "Clean Waters, Clear Choices: Recommendations for Action - 1994Ò and strategic directions contained in subsequent RAP reports as they River watershed; implement strategic plans such as the Wet Weather Flow Management Master Plan (Toronto) and the Regions of Peel and York sustainability initia implement source water protection initiatives; meet the challenges of climate change through mitigation and ada maintain and improve the natural and human heritage and recreati distinguish the Humber as a Canadian Heritage River; seek political support at all levels of government and foster co advance the above objectives. 495 3.0HUMBER WATERSHED ALLIANCE MEMBERSHIP AND APPOINTMENT PROCESS The Humber Watershed Alliance shall consist of approximately 40 including: 3.1 TRCA Representatives The Chair of the Authority or other designated Authority member 3.2 Federal and Provincial Political Representatives Federal and Provincial Members of Parliament whose area of juris the Humber watershed will be invited to participate as ex-offici 3.3 Regional and Local Political Representatives The regional and local municipalities will be requested by TRCA council member or staff representative from the Ñ905" regional municipalities in the Humber River watershed. These members will members. A municipality may appoint a current Authority member. If a counc member is appointed and not staff, the Councillors should repres ward within the Humber River watershed. Annually, a separate meeting/forum may be held to share informati planning initiatives, regeneration activities or other projects TRCA, municipalities or others to ensure on-going liaison with departments and partners. Humber River watershed municipalities: Regional Municipality of York; Regional Municipality of Peel; Town of Richmond Hill; City of Vaughan; Township of King; Town of Aurora; City of Mississauga; City of Brampton; Town of Caledon; Town of Mono; Township of Adjala-Tosorontio Within the City of Toronto, the individual community councils wi TRCA to appoint one council member or staff representative. Indi skills, knowledge and experience related to planning, water mana transportation, health, recreation, heritage or operations would One representative is required from each of the City of TorontoÔ council jurisdictions which have the Humber River watershed with boundaries. 496 Toronto North Community Council; Toronto South Community Council; Toronto West Community Council. 3.4 Other Public Agency Representatives The following federal and provincial agencies which have a speci mandate in issues such as source water protection, Toronto and R Remedial Action Plan, Great Lakes Water Quality, Climate Change, Plan and Places to Grow will be requested by TRCA to appoint a s Environment Canada; Ontario Ministry of Natural Resources; Ontario Ministry of Environment; Ontario Ministry of Tourism, Culture and Sport; Ontario Ministry of Agriculture, Food and Rural Affairs. 3.5 Community Group Representatives The following community groups may be requested by TRCA to appoi representative to the Humber Watershed Alliance. Black Creek Conservation Project; Community Action Sites/Stewardship Groups (i.e. Bolton, Clairevi Oak Ridges Corridor Park; Toronto Food Policy Council; Farm Start; Albion Hills Community Farm; Humber Valley Heritage Trail Association; Architectural Conservancy of Ontario; Humber Heritage Committee; La Societe dÔhistoire de Toronto; Richmond Hill Naturalists; Others may be added throughout the term should their knowledge, skills and experience be advantageous to the work of the Humber Watershed Alliance. , Business Members and Academic Institution 3.6 Watershed Residents Representatives Applications from businesses, academic institutions and watershed be solicited through direct recruitment, announcements in newsletters, local newspapers, web sites, volunteer networks, through press release media (Webinar). 497 A committee of three persons consisting of one member of the Authy, a TRCA senior staff member and the Humber Watershed Specialist will rec appointments to the Humber Watershed Alliance. This selection w consideration the following: demonstrated interest in the watershed/community; willingness of the applicant to meet the potential time and work commitments; geographical representation of the watershed; resident members should live within the Humber watershed or an a Lake Ontario drainage area; technical/professional knowledge, skills and experience in disci would assist in the planning and implementation of assigned task 3.6.1Business Organization Representatives Three members representing businesses and/or business organizati interested in corporate environmental stewardship and sustainabl community objectives. 3.6.2Academic Institution Representatives Three representatives from the university, college and public/catholic/private school systems interested in watershed management, restoration, research, and in integrating sustainabi issues into watershed applications and/or curriculum. Humber College; York University; Seneca College; Public and catholic school boards; Private school. 3.6.3 Watershed Resident Representatives Twenty (20) Humber River watershed residents who have demonstrat experience, knowledge and skills in one of the following fields: Sustainable technologies; Natural heritage; Human heritage; Transportation; Urban agriculture; Environmental education; Fundraising; Planning and policy; Recreation; Social marketing. 498 4.0GUESTS The Humber Watershed Alliance meetings are open to the public. P interested in actively giving their time and expertise to the pr and celebration of the watershed are welcome. These persons are members but will be acknowledged as guests of the Humber Allianc not have voting privileges nor be eligible for travel expenses t meetings. Guests are not required to be residents of the watersh 5.0TERM OF APPOINTMENT Members will be appointed for a two-year term with a possible ex more year. The membership will be reviewed on an annual basis. M excluding ex-officio members, unable to fulfill their commitment after missing three consecutive meetings (without notice) by the on the nominees recommended by TRCA staff. Notice of resignations and recommendations for new members will to the Authority on an Ñas requiredÒ basis for approval. 6.0ATTENDANCE AT MEETINGS Members are required to attend regular evening meetings of the w Watershed Alliance approximately four times annually. It is anticipated that evening meetings for Humber Watershed All subcommittees, community action sites and stewardship groups wil approximately six times annually. Additional meetings may be required to deal with specific issues from time to time. Meetings may be held dur hours depending on the preference and availability of members an Members will contribute to the work of the Humber Alliance, prep for, and participate in, at least one subcommittee, community ac stewardship group. 7.0SELECTION OF CHAIR AND VICE CHAIR The Chair and Vice Chair of the Humber Watershed Alliance will b amongst its members. The Authority may appoint an interim Chair as an election can take place. The Chair and Vice Chair will al members of all subcommittees, community action sites and steward 8.0REPORTING RELATIONSHIP The Humber Watershed Alliance is considered a subcommittee of TR Humber Watershed Alliance Chair will report to the Authority on progress through their meeting minutes. 499 The Humber Watershed Alliance is not a formal commenting body re review and approval of planning applications or permits. Staff Humber Watershed Alliance of major projects within the watershed them for comments. The Humber Watershed Alliance members may provide comments or ot information for the consideration of staff and the Authority. 9.0RESOURCES AVAILABLE TO THE HUMBER WATERSHED ALLIANCE 9.1TRCA Support TRCA will provide staff support for the Humber Watershed Allianc technical project support and community outreach, subject to ava The staff secretariat will include: Humber Watershed Specialist/Senior TRCA Staff Member; Project Manager; Watershed Resources Planner; Administrative Assistant (part time). The Humber Watershed Alliance, and its working committees, commu sites and stewardship groups will otherwise strive to be self-su their goals. 9.2Other Resources Funding may be available for projects and activities of subcommi action sites and stewardship groups based on approved work plans funding. Members are encouraged to secure other resources and p Humber Watershed Alliance projects and activities, whenever poss support for projects and activities are welcome from businesses, agencies, private foundations, educational institutions and othe TRCA policies. In-kind or other support will be coordinated with Living City Foundation, where appropriate. 10.0STRUCTURE OF THE HUMBER WATERSHED ALLIANCE 10.1ChairÔs Committee This subcommittee may be formed to undertake key administrative responsibilities pertaining to the Humber AllianceÔs agenda and group will meet prior to the Humber Alliance meetings and on oth needed. This committee will be made up of the Chair, Vice Chair, chairs, other key members as required, and the appropriate TRCA The membership of the ChairÔs Committee will be ratified by the Watershed Alliance. 500 10.2Subcommittees, Community Action Sites and Stewardship Groups The Humber Watershed Alliance will undertake its work through th involvement of its members on at least one subcommittee, communi or stewardship group. These committees and groups will be established on an as require will be dissolved when their work is substantially complete. Th will be established to deal with specific actions or projects as Humber Watershed Alliance and TRCA staff. Subcommittees, community action sites and stewardship groups wil limited to 3 - 4 at any one time. This will ensure the necessa required, while serving to limit, to a reasonable level, the dem Humber Watershed Alliance members, TRCA staff and other agencies A Chair and Vice Chair will be appointed for each of the subcommi community action sites and stewardship groups. The Chair and Vic each subcommittee, community action site and stewardship group w Humber Watershed Alliance member or alternate. The Chairs will for implementing their work plans as approved by the Humber Alli to the Alliance on a regular basis. Community action sites and stewardship groups may be active even Humber Alliance has completed its term. All members of subcommittees, community action sites and stewards are welcome to attend Humber Alliance meetings as guests regardl approved members of the Alliance. -wide Watershed Committee(s) 10.3Jurisdiction Members of the Humber Watershed Alliance will be encouraged to w other watershed advisory committee members to collaborate on iss common interest. 11.0COMPENSATION OF WATERSHED ALLIANCE MEMBERS At regular Humber Watershed Alliance meetings, as well as subcomm meetings, Alliance members will be eligible for travel expenses according t TRCA policy where these are not covered by their agency or other TRCA policy on volunteers is also applicable and can be accessed http://trca.on.ca/get-involved/volunteer/volunteers-and-interns.dot 501 12.0RULES OF CONDUCT The Humber Watershed Alliance will adhere to TRCAÔs Rules of Con adopted by Resolution #A2/08 at Authority Meeting #1/08, held on February 29, 2008, and as amended periodically. All other TRCA policies are applicable including Code of Conduct, Conflict of Interest and Volunteer Po 13.0QUORUM A quorum for Humber Watershed Alliance meetings is one-third of t A quorum for subcommittees, community action sites and stewardshi one half of the members. 14.0PRIMARY RESPONSIBILITIES The Humber Watershed Alliance shall: Adhere to the basic principles of sound ecosystem management that the interrelationship between cultural heritage, physical charac biological conditions and economic needs, and the integration of restoration and economic activities necessary for the health of Assist with habitat regeneration, natural resource management, st recreational and heritage activities in consultation with waters that will lead to the realization of The Living City vision. Th limited to: Initiatives that further TRCA's Sustainable Communities objectiv urban agriculture; Energy conservation, green building technologies and business-re community partnerships; Identification, protection, celebration and promotion of cultura values in the Humber River watershed; Natural heritage restoration such as the re-introduction of Atla Climate change mitigation and adaptation initiatives. Provide advice and comments to staff on issues affecting the Hum watershed. Provide a forum for watershed communication by maintaining and e contacts within the community regarding watershed management iss Support local community groups and build capacity to deliver wat management products and services. 502 Work with TRCA, The Living City Foundation and others to seek ne and sources of funding for identified priority projects. Work collaboratively with TRCA staff, and other watershed/waterf committees to develop and implement actions from watershed repor Act as a Humber watershed advocate in projects that cross municip boundaries and support major projects advocated by others which regenerate and celebrate the Humber watershed. Assist TRCA in identifying potential public greenspace and work w develop conservation easements, donations and bequests in accord TRCAÔs Greenlands Acquisition Project for 2011-2015 and subseque In conjunction with TRCA and others, assist with technical forum improvements in planning and practice throughout the watershed. ___________________________________ 503 RES.#A224/12 -MEETING SCHEDULE 2013-2014 To provide a schedule of board meetings for year, beginning Febr 29, 2013 and ending February 28, 2014. Moved by:Linda Pabst Seconded by:Michael Di Biase THAT the Schedule of Meetings 2013-2014, dated October 30, 2012, THAT the Executive Committee be delegated the powers of the Auth month of August, 2013, as defined in Section 2.10 of the Rules o AND FURTHER THAT the CAO's Office distribute this schedule at th to Toronto and Region Conservation Authority's (TRCA) watershed Ministry of Natural Resources. CARRIED RATIONALE Since almost all members of TRCA sit on councils, boards or comm on days other than Friday, the schedule accommodates TRCA board Staff has made every effort to avoid conflicts with municipal co Canadian Municipalities' annual conference, statutory holidays a selecting the proposed meeting days. An Authority meeting is not scheduled in the month of August due accommodate the large number of permit requests at this time, an meeting is scheduled. Should an item require Authority approval the Authority's Rules of Conduct permits the Authority delegate Committee: 2.10 to exercise such additional powers, excluding those powers set o of Subsection (1) of Section 30 of the Act, as may be assigned t Authority during the months of July and August provided that a re to the Authority at the first meeting of the Authority thereafte Staff is recommending powers be assigned to the Executive Commit the required report being brought to the Authority at its meetin September 27, 2013. Staff is also recommending that the August meeting be conducted with the option of teleconferencing due to otherwise advised as a result of items scheduled. At Authority Annual Meeting #1/02, held on January 25, 2002, ResoA6/02 was approved in part as follows: THAT the dates of future Annual Meetings be changed to accommoda meeting schedule for our member municipalities, such that the Annual Meeting held following a municipal election be in January while the Annual Me years between elections be moved to February; 504 In accordance with Resolution #A6/02, the 2014 annual Authority meeting is proposed to be held on Friday, February 28, 2014. The January and February 201 approved in the Meeting Schedule 2012-2013, but are provided bel updating calendars. All meetings will be held at Black Creek Pioneer Village (BCPV). 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. The initial intention was to required, but due to difficulties with scheduling members, staff meeting dates for BAAB during the months that TRCA regularly dea reports. Members are requested to enter all board meetings in their calen annual schedule. Members are further requested to schedule to b meetings until at least 1:30 p.m. to ensure quorum is maintained Report prepared by: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca For Information contact: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca Date: October 30, 2012 Attachments: 1 505 Attachment 1 TORONTO AND REGION CONSERVATION AUTHORITY -201 MEETING SCHEDULE 201 JANUARY 2013TIMEDESCRIPTION January 49:30 a.m.Authority #10/12 January 119:30 a.m.Executive #11/12 January 259:30 a.m.Authority #11/12 FEBRUARY 2013TIME DESCRIPTION February 19:30 a.m.Executive #12/12 February 2210:30 a.m.ANNUAL Authority #1/13 Note: January and February 2013 meetings already approved in the MARCH 2013TIME DESCRIPTION March 19:30 a.m.Executive #1/13 March 229:30 a.m.Authority #2/13 APRIL 2013TIMEDESCRIPTION April 128:30 a.m.BAAB #1/13 April 129:30 a.m.Executive #2/13 April 269:30 a.m.Authority #3/13 MAY 2013TIMEDESCRIPTION May 109:30 a.m.Executive #3/13 May 249:30 a.m.Authority #4/13 JUNE 2013TIMEDESCRIPTION June 79:30 a.m.Executive #4/13 June 218:30 a.m.BAAB #2/13 June 219:30 a.m.Authority #5/13 JULY 2013TIMEDESCRIPTION July 59:30 a.m.Executive #5/13 July 269:30 a.m.Authority #6/13 AUGUST 2013TIMEDESCRIPTION August 99:30 a.m. Executive #6/13 SEPTEMBER 2013TIMEDESCRIPTION September 139:30 a.m.Executive #7/13 September 279:30 a.m.Authority #7/13 506 OCTOBER 2013TIMEDESCRIPTION October 48:30 a.m.BAAB #3/13 October 49:30 a.m.Executive #8/13 October 259:30 a.m.Authority #8/13 NOVEMBER 2013TIME DESCRIPTION November 19:30 a.m.Executive #9/13 November 229:30 a.m.Authority #9/13 DECEMBER 2013TIME DESCRIPTION December 139:30 a.m.Executive #10/13 JANUARY 2014TIMEDESCRIPTION January 109:30 a.m.Authority #10/13 January 179:30 a.m.Executive #11/13 January 319:30 a.m.Authority #11/13 FEBRUARY 2014TIMEDESCRIPTION February 79:30 a.m.Executive #12/13 February 2810:30 a.m.ANNUAL Authority #1/14 1.All meetings will be held in Weston Room B, VisitorÔs Centre, Bla (BCPV), 1000 Murray Ross Parkway, Downsview, Ontario, unless oth 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. in B, VisitorÔs Centre, BCPV, unless otherwise noted on the agenda. 4.Members are requested to be present for the entire meeting tim quorum at risk. The per diem and mileage attendance sheet provi be signed by all members in attendance at meetings. For further information, please contact Kathy Stranks at 416-661 Reda at extension 5254. ___________________________________ 507 RES.#A225/12 -AMENDING REGULATION TO ONTARIO REGULATION 166/06 Legislative Conformity Exercise - Streamlining Improvements. Adoption of the 'Amending Regulation' to Toronto and Region Conservation Authority's Section 28 Regulation to conform with updated legisl and submission to the Minister of Natural Resources for approval Moved by:Jack Heath Seconded by:Jim Tovey WHEREAS an 'amending' regulation to the individual Conservation 28 'Development, Interference with Wetlands and Alterations to S Watercourses Regulation' has been prepared in conformity with th 28 of the Conservation Authorities Act and the amended Regulatio THEREFORE LET IT BE RESOLVED THAT Toronto and Region Conservatio (TRCA) adopt the subject 'amending' regulation that will amend t Conservation Authorities Act Section 28 'Development, Interferen Alterations to Shorelines and Watercourses Regulation' Ontario R THAT authorized officials be directed to sign the 'amending' reg AND FURTHER THAT the said 'amending' regulation be submitted to Natural Resources (MNR) for consideration by the Minister of Nat Minister's approval. CARRIED BACKGROUND On March 4, 2011 as part of the provincial Open for Business ini Regulation 97/04, the content 'generic' regulation for all conse regulations, were approved to streamline the permit decision mak amendments included the opportunity to allow for delegation of s staff, as well as extending the maximum validity of permits and existing permits. As a result, each individual conservation authority regulation ma Section 28 of the Conservation Authorities Act must now be amended and approved by the Minister of Natural Resources to reflect and enact the new amend 97/04. At Authority Meeting #8/11 held on September 20, 2011, ResolutionA182/11 was approved as follows in regard to a draft amending regulation to TRCA's On provided by MNR: WHEREAS a local Conservation Authorities Act Section 28 'Develop, Interference with Wetlands and Alterations to Shorelines and Watercourses Reghas been prepared in conformity with the provisions outlined in Section 28 Authorities Act and the amended Ontario Regulation 97/04, as per the eligible amendments identified by the Ministry of Natural Resources; THEREFORE LET IT BE RESOLVED THAT Toronto a n d Region Conservation adopt the proposed amendments to the subject regulation; 508 AND FURTHER THAT the said regulation proposal with eligible amend submitted to the Ministry of Natural Resources for review, posting on the Regulatory Registry, and depending on the results of the registry posting, for subsequent consideration for approval by the Minister of Natural Resources. Following receipt and consideration of comments from the posting Legislative Counsel has drafted a final 'amending' regulation fo 166/06. MNR has provided an electronic version of the 'amending hard copy for signing is forthcoming. This final version is ver reviewed by the Authority in September 2011, with the exception additions to clarify the overall intent of the amendments. A copy of the 'amending' regulation is available upon request. MNR requires a resolution of adoption from the Authority, as per report, and signatures of the signing officers of the Authority 'amending' regulation in order for the amended regulation to pro adoption resolution and signed hard copy of the 'amending' regul will prepare an approval package for the Minister of Natural Res approved, the regulation will be filed with the Registrar of Reg and published in the print version of the Ontario Gazette. Mini sometime in February 2013. Summary of Amendments The amendments are basically administrative and intended to stre permitting process. They do not extend the area that is current broaden the considerations used to make a decision on a permit. regulation can be summarized as follows: the ability to delegate decision powers for positive permit deci conservation authority employees for permits not exceeding a per months; the ability for some permits to be granted up to 60 months for p the conservation authority, cannot reasonably be completed withi municipal large scale infrastructure projects); providing for a one-time extension to the maximum period of vali certain criteria; an amendment to clarify the intent of the regulation by deleting interpretations of the regulation inconsistent with legislative housekeeping amendments' such as adding technical studies and pl complete application and minor format restructuring for clarity. RATIONALE The amendments will result in streamlining the approval process certain provisions in the regulation. The ability to allow dele to designated staff will improve service delivery. This would b current minor works and routine infrastructure streamlining prot 509 In general, a maximum period of 24 months for the validity of a frame to accommodate most permits. However, it has been staff's frame is not sufficient for large scale infrastructure permits a Environmental Assessment Act applications undertaken by TRCA's municipal partners. The cons timelines for these types of projects often exceed 24 months and construction season or delayed by other regulatory requirements. situations, the ability to extend the validity of a permit appro improved client service with TRCA's municipal partners. Staff will bring forward a report to the Executive Committee in administrative procedures to implement the amendments following amended Ontario Regulation 166/06 by the Minister of Natural Res permits requiring Executive Committee approval (e.g. major appli designation of staff to implement delegated approval authority, be considered. In addition, staff intend to report on other ong improvements and efficiencies that have resulted from TRCA's cor Improvement review initiative. Consultation The proposed amendments have already been posted on the Regulato Registry and supported through consultation with the Conservatio Committee, which includes municipal, building, development indus Ontario/conservation authority (CA) representatives. The amendm CA compliance with the permit application decision timelines out Procedures for Conservation Authority Plan Review and Permitting this report to TRCA's member municipalities and post it on the P section of the TRCA website for information purposes. FINANCIAL DETAILS The proposed regulation amendments are required as part of TRCA' 28 of the Conservation Authorities Act. The services to be provided are part of the regular operating budget levy and fee recovery process. SUMMARY The amendments to Ontario Regulation 166/06 have been prepared b in conformity with the provisions outlined in Section 28 of the Conservation Authorities Act and the amended Ontario Regulation 97/04. The amendments will facilitate for the permitting and decision making process. These amendment currently regulated nor do they broaden considerations used to m Staff recommends that the Authority adopt the 'amending' regulat 166/06 and submit it to MNR in order to advance to the final sta the Minister of Natural Resources. Report prepared by: Laurie Nelson, extension 5281 Emails: lnelson@trca.on.ca For Information contact: Laurie Nelson, extension 5281 Emails: lnelson@trca.on.ca Date: November 26, 2012 ___________________________________ 510 RES.#A226/12 -GREENLANDS ACQUISITION PROJECT 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Mortez Hossein Amirhoushmand, and Ebrahim, Parisa, Kouroush, Nazanin and Kayvan Hakimzadeh-Jahromi, CFN 48061. Acquisition of property located at the rear of 12333 and 12347 Airport Road in the Town of Caledon, Regional Municipality of Peel under the 'Greenlands Acquisition Project for 2011-2015', Flood Plain and Conservation Component, Humber River watershed. (Executive Res.#B156/12) Moved by:Ben Cachola Seconded by:David Barrow THAT 2.95 hectares (7.28 acres), more or less, of vacant land, b Concession 1 (Geographic Township of Albion), designated as Part by Professional Land Surveyors and Part 2 on Plan 43R-30364, To Regional Municipality of Peel be purchased from Mortez Hoseein A Ebrahim Hakimzadeh-Jahromi, Parisa Hakimzadeh-Jahromi,Kouroush Hakimzadeh-Jahromi, Nazanin Hakimzadeh-Jahromi and Kayvan Hakimzadeh-Jahromi; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, be instructed to complete earliest possible date. All reasonable expenses incurred incide transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction, including obtaining needed approval execution of documents. CARRIED ___________________________________ 511 RES.#A227/12 -THE REGIONAL MUNICIPALITY OF YORK Request for Permanent Easements for Proposed Pressure and Hydrog Sulphide Monitoring Stations along the Existing York Durham Sani Sewer Rouge River Watershed, City of Toronto (Scarborough Community Ajax Sector, City of Pickering, Council Area) and Waterfront Pickering / CFN 48356. Receipt of a request from the Regional Municipality o to provide permanent easements for proposed Pressure and Hydroge Sulphide Monitoring Stations along the existing York Durham Sani Sewer, west of Beare Road, north of Finch Avenue East, Rouge Riv watershed, City of Toronto (Scarborough Community Council Area) west of Rosebank Road, north of Finch Avenue, Waterfront Pickeri Ajax Sector, City of Pickering. ) (Executive Res.#B157/12 Moved by:Ben Cachola Seconded by:David Barrow WHEREAS Toronto and Region Conservation Authority (TRCA) is in r from the Regional Municipality of York to provide permanent ease Pressure and Hydrogen Sulphide Monitoring Stations along the exi Sanitary Sewer, west of Beare Road, north of Finch Avenue East, City of Toronto (Scarborough Community Council Area) and west of north of Finch Avenue, Waterfront Pickering / Ajax Sector, City AND WHEREAS it is in the best interest of TRCA in furthering its Section 20 of the Conservation Authorities Act to cooperate with Municipality of York in this instance; THEREFORE LET IT BE RESOLVED THAT permanent easements containing 0.004 hectares (0.009 acres), more or less, be granted to the Re York to provide permanent easements for proposed Pressure and Hyde Monitoring Stations along the existing York Durham Sanitary Sewe of Lot 3, Concession 4, City of Toronto (Scarborough Community C of Lot 31, Concession 2, City of Pickering, as shown on a plan p Drawing No. C2102, Contract No. T-10-06, Sheet No. 302, Revision 2012; THAT consideration be the nominal sum of $2.00, plus all legal, be paid by the Regional Municipality of York; THAT the Regional Municipality of York is to fully indemnify TRC from injuries, damages or costs of any nature resulting in any w indirectly, from the granting of these easements or the carrying THAT an archaeological investigation be completed, with any miti carried out to the satisfaction of TRCA staff, at the expense of of York; 512 THAT all TRCA lands disturbed by the proposed works be revegetat following construction and, where deemed appropriate by TRCA sta be prepared for TRCA staff review and approval in accordance wit landscaping guidelines; THAT a permit pursuant to Ontario Regulation 166/06 be obtained of construction; THAT said easements be subject to approval of the Minister of Na accordance with Section 21(2) of the Conservation Authorities Ac C.27, as amended; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A228/12 -SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by:Ben Cachola Seconded by:Colleen Jordan THAT Section II Item AUTH8.1 - EcoEnergy Innovation Initiative ( contained in Executive Committee Minutes #9/12, held on November CARRIED ___________________________________ SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A229/12 -POTENTIAL HAZARDS FROM CRUDE OIL SPILL Receipt of staff report on potential effects of petroleum pipeli water. Moved by:Glenn Mason Seconded by:Ben Cachola THAT the staff report on the potential hazards from petroleum pi water supplies be received. CARRIED BACKGROUND At Authority Meeting #7/12, held on September 28, 2012, ResolutioA182/12 was approved as follows: 513 THAT staff report to the Authority on the potential hazards to T Greater Toronto AreaÔs drinking water supply from a spill of dil proposed ÑLine 9Ò pipeline project. The Line 9 pipeline is 762 mm (30 inches) in diameter, and was c ship light Canadian crude oil from Sarnia to Montreal. In the la reversed so that light crude oil from overseas could be shipped current capacity of approximately 240,000 barrels (28,500 cubic and operated by Enbridge Pipelines Inc. (Enbridge). Although Line 9 is not used for diluted bitumen, the light crude oil transported in this pipeline typica heavier crude oil compounds such as are found in diluted bitumen In 2012, Enbridge received authorization from the National Energ A). Enbridge is flow in the portion of Line 9 between Sarnia and North Westover, proposing a second phase to increase the capacity within the exi barrels (35,800 cubic metres) of crude oil per day, and change t Westover to Montreal (Line 9B). This will result in restoration that light Canadian crude oil can once again be shipped from Sar change in flow direction and the products to be carried does not watersheds and drinking water sources. For further information o refer to Enbridge's project website at: www.enbridge.com/ECRAI/Line9BReversalProject.aspx. Potential Hazards to TRCA Watersheds TRCA staff has not undertaken modelling of the potential environ or heavy crude oil spill into any of our watercourses from the e As discussed below, there has been an pipelines or for the proposed operational changes. assessment of the potential impact of gasoline spills from the e water as part of the technical work done for drinking water sour environmental impacts observed following a spill in July 2010 fr Kalamazoo, Michigan (also 762 mm diameter) can be used to extrap The Kalamazoo spill affected about 35 km of watercourse. Since t Line 9 to Lake Ontario ranges from 12 to 20 km, the impacts woul any pipeline failure to the lake. The extent of environmental im time and location of the spill, as well as the water flow in the magnitude and duration of the release. Crude oil has low solubil water. Therefore, most of the product released will float on the emergent vegetation, as well as wildlife. The denser components base of the watercourse, and mix with the sediment in the stream negatively impact the benthic community as well as submergent ve submerged product requires removal of oil, sediment and benthic would have significant environmental impact. Fish species could influence of the crude oil, the loss of oxygen caused by the flo sources. A wide range of other animals could also be affected, including a and birds. For example, at the Kalamazoo site, about 4,000 anima including about 200 birds. For further information on the Kalama United States Environmental Protection Agency's website: www.epa.gov/enbridgespill. 514 Potential Hazards to Lake Ontario Drinking Water A number of spill scenarios were modelled as part of the Lake Onte (LOC) project to determine if certain land-based activities could pose to Lake Ontario drinking water supplies. A summary of this work can be found in the November staff report to Toronto City Council: City Source Water Protection Plan for City of Toronto Water Treatment Plants (www.toronto.ca/legdocs/mmis/2012/pw/bgrd/backgroundfile-51737.pd). The modelling was funded by the Ontario Ministry of the Environment Source Protection program. Any scenario that identified conditions under which a contaminant could exceed a threshold in the raw water was identified as a si One set of scenarios was based on potential spills of petroleum crossing tributaries within the TRCA jurisdiction and at other l Lake Ontario. The predicted impact was a worst case scenario as consider how any emergency response or mitigation actions would The LOC spill scenario was based on a spill of gasoline containi selected by the technical working group to represent the greates Other petroleum products (such as crude oil) will not mix as rea crude oil will remain on the water surface or will be deposited from the source of drinking water supplies as compared to gasoli predicted that benzene levels at the intake could be well above Standard. Since the water treatment system is not designed to r deemed by the Source Protection Committee to be a significant th water supplies. Details regarding the spill scenario are provide prepared under the Clean Water Act, 2006 for TRCA's watersheds. The section of the Assessment Report that documents threats to Lake Ontario drinking at: www.ctcswp.ca/files/TRSPA_Chapter5_Jan2012.pdflink. Although the modelling conducted by the LOC did not include simul the risk from a crude oil spill, as it relates the benzene, whic component, would be similar to that of gasoline.The Source Prote developed proposed policies to reduce the significant drinking w petroleum product pipelines. These policies focus on reviewing a necessary spill prevention and emergency response plans. The pro submitted to the Minister of the Environment for a decision on a implementation. The Proposed Source Protection Plan can be view www.ctcswp.ca/files/CTCProposedSourceProtectionPlan_LowRezFINAL.. The policies related to pipelines are found starting on page 126. Report prepared by: Donald Ford, extension 5369 Emails: dford@trca.on.ca For Information contact: Donald Ford, extension 5369 Emails: dford@trca.on.ca Date: November 9, 2012 ___________________________________ 515 RES.#A230/12 -COATSWORTH CUT DREDGING PROJECT Tender RSD12-108. Extension of Contract RSD12-108 for additional maintenance dredging within Coatsworth Cut at Ashbridge's Bay Pa the City of Toronto. Moved by:Glenn Mason Seconded by:Ben Cachola THAT the extension of Contract RSD12-108 Coatsworth Cut Dredging the removal of an additional 1,000 cubic metres of sediment not scope of work be received. CARRIED BACKGROUND Maintenance dredging is routinely carried out within Coatsworth depths within the channel for the boating community, and was las approximately 2,500 cubic metres of sediment removed from the chAs maintenance dredging is typically required once per year, Toronto and Region (TRCA) completed a hydrographic (water-based) survey of Coatswor anticipation that dredging would be required. The results of the approximately 2,000 cubic metres of sediment would need to be re minimum depth below chart datum required for safe navigation, pr to base the Request for Quotations to retain a dredging contract At Executive Committee Meeting #7/12, held on September 7, 2012, was approved as follows: THAT Contract RSD12-108 be awarded to The Ontario Construction Company Limited for the channel maintenance dredging of Coatsworth Cut for the total $152,400.00, plus a contingency amount of $30,480.00 to be expended as author ), it being the lowest bid meeting by Toronto and Region Conservation Authority (TRCA TRCA specifications; AND FURTHER THAT authorized officials be directed to take the nec implement the contract including obtaining necessary approvals an execution of documents. The Ontario Construction Company mobilized and began dredging op September 2012. On October 24, 2012 a hydrographic survey was p the required volume was removed by the contractor. Upon analysis discovered that approximately 1,000 cubic metres of additional s limits of the work area since the May 2012 survey was completed. that the location and quantity of material would impede safe nav and therefore needed to be removed. RATIONALE In the interest of eliminating the hazard posed to the boaters b senior staff authorized that further dredging of the obstructed mobilized contractor was on site, resulting in a savings of both and demobilization of resources to eliminate the hazard. 516 Following the issue of a Change Order outlining a revised scope contractor proceeded with the removal of the additional 1,000 cu completing the dredging on October 31, 2012. FINANCIAL DETAILS The extra work fell under the same terms and conditions as presc with the Ontario Construction Company Limited agreeing to mainta additional 1,000 cubic metres of sediment to be removed. Contrac extended to include all labour, materials and equipment necessar of 1,000 cubic metres of sediment not covered in the original sc cost of $27,370.00 for a revised total of $210,250.00, including $30,480.00, to be expended as authorized by TRCA staff, plus HST Funding for the project is provided by the 2012 City of Toronto within account 211-16. Report prepared by: Albert Thomas, 416-393-6336 Emails: athomas@trca.on.ca For Information contact: James Dickie, 416-392-9702 Emails: jdickie@trca.on.ca Date: November 08, 2012 ___________________________________ RES.#A231/12 -WATERSHED COMMITTEE MINUTES Moved by:Glenn Mason Seconded by:Ben Cachola THAT Section IV Items AUTH8.3.1 - AUTH8.3.3, in regard to Water Minutes, be received. CARRIED Section IV Items AUTH8.3.1 - 8.3.3 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #7/12, held on July 26, 2012 Minutes of Meeting #9/12, held on October 11, 2012 ETOBICOKE-MIMICO WATERSHEDS COALITION Minutes of meeting #2/12, held on May 24, 2012 PARTNERS IN PROJECT GREEN STEERING COMMITTEE Minutes of Meeting #2/12, held on June 7, 2012 ___________________________________ 517 ONTARIO REGULATION 166/06 RES.#A232/12 -ONTARIO REGULATION 166/06 Moved by:Richard Whitehead Seconded by:Maria Augimeri THAT Ontario Regulation 166/06 items EX10.1 - EX10.47, inclusive Committee Minutes #9/12, held on November 2, 2012, be received. CARRIED ___________________________________ TERMINATION ON MOTION, the meeting terminated at 11:21 a.m., on Friday, Nove Gerri Lynn O'ConnorBrian Denney ChairSecretary-Treasurer /ks 518 MEETING OF THE AUTHORITY #10/12 January 4, 2013 The Authority Meeting #10/12, was held in Weston Room B, Black on Friday, January 4, 2013. The Chair Gerri Lynn O'Connor, call 9:41 a.m. PRESENT Paul AinslieMember Maria AugimeriVice Chair Ben CacholaMember Bob CallahanMember Ronald ChopowickMember Vincent CrisantiMember Glenn De BaeremaekerMember Michael Di BiaseMember Chris FonsecaMember Mujeeb KhanMember Gloria Lindsay LubyMember Glenn MasonMember Mike MattosMember Gerri Lynn O'ConnorChair John ParkerMember Anthony PerruzzaMember Dave RyanMember Deb SchulteMember Cynthia ThorburnMember Jim ToveyMember Richard WhiteheadMember ABSENT David BarrowMember Raymond ChoMember Jack HeathMember Colleen JordanMember Peter MilczynMember Linda PabstMember John SprovieriMember 519 RES.#A233/12 - MINUTES Moved by: Ronald Chopowick Seconded by: Chris Fonseca THAT the Minutes of Meeting #9/12, held on November 30, 2012, be CARRIED ___________________________________ SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A234/12 -APPOINTMENT TO TORONTO AND REGION CONSERVATION AUTHORITY FOR 2013 Cities of Toronto and Vaughan. The Secretary-Treasurer advises t appointments to TRCA, representing the cities of Toronto and Vau have been duly appointed and are entitled to sit as Members of t Authority until the 2013 annual meeting when all appointments for period of the Annual Authority Meeting for 2013 to the Annual Au Meeting for 2014 will be confirmed. Moved by:Maria Augimeri Seconded by:Cynthia Thorburn THAT the following be recognized as City of Toronto Members of T Conservation Authority (TRCA) until November 30, 2014, and until TRCA afterwords, and until a successor is appointed, and as such entitled to sit as Members of this Authority until Annual Author scheduled to be held on February 22, 2013, or until their succes P. Ainslie M. Augimeri R. Cho V. Crisanti G. De Baeremaeker G. Lindsay Luby P. Milczyn J. Parker A. Perruzza; THAT Deborah Schulte be recognized as a City of Vaughan Member o November 30, 2014, and as such is duly appointed and entitled to Authority until Annual Authority Meeting #1/13; AND FURTHER THAT Chin Lee and Gino Rosati be thanked for their s CARRIED 520 BACKGROUND In December 2010, both the City of Toronto and City of Vaughan C to TRCA for a term of office expiring on December 31, 2012 and u At that time the City of Vaughan appointed Gino Rosati to TRCA , and at the same meeting appointed Deborah Schulte as his replacement for 2013 and 2014. In November 2012, City of Toronto Council approved the nine Coun as indicated above. This resulted in one change in membership w replaced Chin Lee. Each year at the annual meeting the Secretary-Treasurer advises Members of the Authority for the upcoming year. Due to the chan advisement needs to be provided at the January 4, 2013 meeting, As a result, the Meeting #1/13, scheduled to be held on February 22, 2013. Secretary-Treasurer is advising that Raymond Cho and Deborah Sch sit as a Member of the Authority, effective January 4, 2013. Report prepared by: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca For Information contact: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca Date: December 17, 2012 ___________________________________ RES.#A235/12 -COMMUNITY INFRASTRUCTURE IMPROVEMENT FUND Entry into Contribution Agreements with Community Infrastructure Improvement Fund for approved projects. Moved by:Maria Augimeri Seconded by:Cynthia Thorburn WHEREAS Toronto and Region Conservation Authority (TRCA) was suc obtaining funding approval from the Community Infrastructure Imp a funding program for the renovation and rehabilitation of commu between April 1, 2012 and March 31, 2014; AND WHEREAS approved projects must be duly authorized or endorse of the Authority allowing entry into a Contribution Agreement; THEREFORE LET IT BE RESOLVED THAT Toronto and Region Conservatio enter into a Contribution Agreement for funding under the Commun Improvement Fund for the following projects: Black Creek Pioneer Village Emergency Preparedness Infrastructur Communication IT Services and Upgrades across all TRCA Facilitie Claremont Field Centre Accessibility and Energy Efficiency Retro 521 AND FURTHER THAT authorized TRCA staff be directed to take the n implement the contract including obtaining any approvals and the of documents. CARRIED BACKGROUND First announced in Economic Action Plan 2012, the Community Infr Fund provides $150 million for the repair and improvement of com across Canada. Eligible projects include expansion of existing c facilities such as community centres, recreational buildings, lo other community facilities. This will improve the quality of com economic benefits, including support for job creation, in commun FedDev Ontario is delivering the Community Infrastructure Improv Applications were being accepted for projects with an allocation of $49.6 million over two years. in Ontario with a submission date of August 24, 2012. TRCA submi order of priority for the following projects as per Resolution #A129/12 from Authority Meeting #6/12, held on July 27, 2012: 1.Kortright Centre For Conservation Retrofit, Municipal Water Co 2.Bolton Camp Recreation Centre Revitalization 3.Black Creek Pioneer Village Emergency Preparedness Infrastruct 4.Claremont Field Centre Accessibility and Energy Efficiency Ret 5.Communication IT Services and Upgrades across all TRCA Facilit 6.Arsenal Building Renovation 7.Albion Hills Conservation Area Road Upgrades 8.Petticoat Creek Aquatic Facility Enhancements RATIONALE On November 27, 2012, TRCA staff was notified that the following approval: Black Creek Pioneer Village Emergency Preparedness Infrastructur Improve emergency preparedness at Black Creek Pioneer Village to infrastructure, staff and visitors as well as reduce the potenti undertaking the following: installation of a 250 kilowatt Magna Plus emergency backup gener electrical infrastructure at the Visitors Centre to reduce impac safety of the more than 135,000 visitors annually; historic arti that must be maintained in a climate controlled setting; and upgrade emergency lighting and way finding system located throug increase public and staff safety, upgrade existing alarm systems to notify staff electronically of staff training in emergency procedures and protocols, and purcha equipment. 522 Communication IT Services and Upgrades across all TRCA Facilitie This project involves upgrades to the computing power and networ across all TRCA facilities through: installation of conduit to facilitate the addition of fiber opti TRCA facilities development of e-government web services to better serve the pub These upgrades will enable Office and Parks facilities to be mor business applications resulting in improved customer service and will be able to provide eGovernment services to the public which customer service to clients. Claremont Field Centre Accessibility and Energy Efficiency Retro Renovation and retrofit of Claremont Field Centre to provide bar various levels of ability (physical, visual and auditory) to out redevelopment of outdoor education assets, including wetlands, p dynamics course and associated trails; and retrofit and renovation of Claremont Field Centre building inclu and doors, improve attic insulation, washroom accessibility upgr classroom accessibility upgrades, lighting and flooring upgrades visitors, and entrance and lobby reconfiguration. In addition, improvements will be made to the building envelope environmental performance, thereby reducing the climate change i Centre and improve visitor comfort, while providing a learning o on climate change. FINANCIAL DETAILS Black Creek Pioneer Village Emergency Preparedness Infrastructure Project Budget: $250,000. CIIF Funding Ask: $100,000 (40%) CIIF Approved Funding: $100,000 (40%) Remainder of the funding is available through Black Creek Pionee through the City of Toronto. Communication IT Services and Upgrades across all TRCA Facilitie Project Budget: $346,500 CIIF Funding Ask: $114,345 (33%) CIIF Approved Funding: $114,345 (33%) Remainder of the funding is available through TRCA's IT and Webs 523 Claremont Field Centre Accessibility and Energy Efficiency Retro Project Budget: $526,200 CIIF Funding Ask: $190,000 (36%) CIIF Approved Funding: $190,000 (36%) Remainder of the funding is available through the Claremont Fiel Maintenance Account, Public Use Capital and The Living City Foun Sunny Days for Conservation). DETAILS OF WORK TO BE DONE Staff will execute Contribution Agreements following approval an accordance with Agreements. Report prepared by: Kate Pankov, extension 6418 Emails: kpankov@trca.on.ca For Information contact: Kate Pankov, extension 6418 Emails: kpankov@trca.on.ca Date: December 06, 2012 ___________________________________ .#A236/12 -EAST DON TRAIL PROJECT RES Award of contract for fluvial geomorphology and geotechnical assessment, civil engineering, and detailed trail design service support of the East Don Trail Project. Moved by:Maria Augimeri Seconded by:Cynthia Thorburn THAT the contract to undertake fluvial geomorphology and geotech engineering, and detailed trail design services in support of th awarded to the consulting team led by Aquafor Beech Limited at a $592,430.00, plus HST; THAT Toronto and Region Conservation Authority (TRCA) staff be a additional expenditures to a maximum of 20% of the contract cost allowance if deemed necessary; THAT the contract be subject to terms and conditions satisfactor necessary, solicitor; AND FURTHER THAT authorized officials be directed to take the ne implement the contract including the signing and execution of do CARRIED BACKGROUND At Authority Meeting #5/12, held on June 22, 2012, Resolution #A98/12 was approved as follows: 524 WHEREAS The City of TorontoÔs Bikeway Trails Implementation Plan East Don Trail construction as a short term priority (2012-2016); AND WHEREAS Transportation Services has proposed that Toronto and Conservation Authority (TRCA) and City of Toronto Parks, Forestry and Recreation with , lead an Individual Environmental Assessment (EA) Study, to Transportation Services facilitate construction of the East Don Trail and primary connec; THEREFORE LET IT BE RESOLVED THAT TRCA enter into a joint initia Toronto to undertake an Individual EA and manage the design and East Don Trail; THAT staff be directed to work in collaboration with City of Tor Services and Parks, Forestry and Recreation departments, throughout the EA process; THAT staff ensure broad public consultation with affected stakeh authorized to establish a Community Liaison Committee comprised o , groups, associations, businesses and organizations to provide community residents community input into the project; THAT authorized TRCA officials and staff be directed to take all implement the foregoing, including the signing of agreements, amendments or other legal documents deemed required in order to retain the necessary, subject to approval of City of Toronto; THAT TRCA participation be subject to funding being available fr; AND FURTHER THAT City of Toronto be so advised. In support of the Environmental Assessment (EA) process for the a consultant team to provide professional fluvial geomorphology civil engineering, and detailed trail design services, as outlin fulfill the planning and design requirements as outlined in the Ontario Environmental Assessment Act (EA Act) and the Canadian Environmental Assessment Act (CEAA). RATIONALE Request for Proposals (RFP# PMO12-17) for Fluvial Geomorphology Assessment, Civil Engineering, and Detailed Trail Design Services available to prospective consultants via Biddingo.com on NovembeA total of 56 firms downloaded the full RFP package with an additional 16 firms down package. On November 29, 2012, TRCA received two proposals and A summary of the bids submitted 12:00 pm (noon) submission deadline for RFP# PMO12-17. is provided as follows: COMPANYBID PROPOSAL (Plus HST) Aquafor Beech Ltd.$573,430.00 R.V. Anderson Associates Limited$851,654.00 525 All three members of the Proposal Selection Committee, consisting copies of the proposals on November 20, 2012. At the Proposal Selection Committee Review Meeting held on December 6, 2012, consensus was reached between Committee that the proposal submitted by the team led by Aquafor service for value. The criteria used to evaluate the submissions and to select the included the following: experience, qualifications and availability of individual team m project, including ability to work with multiple agencies and pa process; consultant understanding of the assignment; applicable experience of the responding consulting firms; proposed approach and methodology for this assignment including anticipated difficulties and the proposed approach to overcome t proposed schedule and work plan, and ability to comply with the including ability to suggest time saving approaches to meet the detailed cost breakdown for the Individual EA; itemized cost of additional works anticipated by the consultant total upset fee limit for the preparation of the reports, which disbursements, plus HST. During the Proposal Selection Committee review meeting, it was d geotechnical element identified in the Aquafor Beech Ltd. propos that the number of boreholes and tests required may be underestiAs such, Aquafor Beech Ltd. provided clarification on their approach and increase proposal from $573,430.00 to $592,430.00, plus HST to cover the A meeting with the project manager from Aquafor Beech Ltd. was hel further review the proposal and receive final clarification on p Aquafor Beech Selection Committee was satisfied with the responses provided at Ltd. confirmed their approach and a budget of $592,430.00, plus December 17, 2012. The confirmed bid included $303,820.00, plus detailed trail design. FINANCIAL DETAILS Cost for the consulting team is $592,430.00 excluding HST, plus available from the City of Toronto in account number 117-52. Report prepared by: Deanna Cheriton, extension 5204 Emails: dcheriton@trca.on.ca For Information contact: Deanna Cheriton, extension 5204 Emails: dcheriton@trca.on.ca Date: December 18, 2012 Attachments: 1 526 Attachment 1 ___________________________________ 527 RES.#A237/12 -GREENLANDS ACQUISITION PROJECT 2011-2015 Flood Plain and Conservation Component, Duffin's Creek Watershed Ravenscroft Holdings Inc., CFN 48446. Acquisition of property located west of Ravenscroft Road and north of Rossland Road in the Town Ajax, Regional Municipality of Durham, under the 'Greenlands Acqu Project for 2011-2015', Flood Plain and Conservation Component, Creek watershed. (Executive Res.#B165/12) Moved by:Dave Ryan Seconded by:Gloria Lindsay Luby THAT 4.29 hectares (10.6 acres), more or less, of vacant land, b Concession 3 and designated as Block 62 on 40M-2436 by J.D. Bar Ajax, Regional Municipality of Durham, be purchased from Ravensc THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive co free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, be instructed to complete earliest possible date. All reasonable expenses incurred incide transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining all necessary ap execution of documents. CARRIED ___________________________________ RES.#A238/12 -REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY-OWNED LAND 537 Conservation Drive, City of Brampton, CFN 47906. Recommends the TRCA-owned rental property located at 537 Conservation Drive of Brampton, Regional Municipality of Peel, Etobicoke Creek wate be retained for conservation purposes. (Executive Res.#B166/12) Moved by:Dave Ryan Seconded by:Gloria Lindsay Luby THAT the Toronto and Region Conservation Authority (TRCA)-owned located at 537 Conservation Drive, City of Brampton, Regional Mu retained for conservation purposes. CARRIED ___________________________________ 528 RES.#A239/12 -CITY OF BRAMPTON Request for a Permanent Easement for the Construction of a Storm Outfall Etobicoke Creek Watershed, City of Brampton, CFN 48415. Receipt request from the City of Brampton to provide a permanent easemen the construction of a stormwater outfall, south of Mayfield Road Colonel Bertram Road, Etobicoke Creek watershed, City of Brampto (Executive Res.#B167/12) Moved by:Dave Ryan Seconded by:Gloria Lindsay Luby WHEREAS Toronto and Region Conservation Authority (TRCA) is in r from the City of Brampton to provide a permanent easement for th stormwater outfall, south of Mayfield Road, east of Colonel Bert Creek watershed, City of Brampton; AND WHEREAS it is in the best interest of TRCA in furthering its Section 20 of the Conservation Authorities Act to cooperate with this instance; THEREFORE LET IT BE RESOLVED THAT a permanent easement containin 0.05 hectares (0.18 acres), more or less, be granted to the City construction of a stormwater outfall, said land being Part of Lo Brampton, Regional Municipality of Peel; designated as Part 1 on prepared by Holding Jones Vanderveen Inc., Ontario Land Surveyor 11-2134-REF3; THAT consideration be the nominal sum of $2.00, plus all legal, be paid by the City of Brampton; THAT the City of Brampton is to fully indemnify TRCA from any an injuries, damages or costs of any nature resulting in any way, e from the granting of this easement or the carrying out of constr THAT an archaeological investigation be completed, with any miti carried out to the satisfaction of TRCA staff, at the expense of THAT all TRCA lands disturbed by the proposed works be revegetat following construction and, where deemed appropriate by TRCA sta be prepared for TRCA staff review and approval in accordance wit landscaping guidelines; THAT a permit pursuant to Ontario Regulation 166/06 be obtained of construction; THAT said easement be subject to approval of the Minister of Nat accordance with Section 21(2) of the Conservation Authorities Ac C.27, as amended; 529 AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ RES.#A240/12 -REQUEST FOR EXCHANGE OF LANDS Vicinity of Bayview Avenue, between Lakeside Crescent and Bethes Sideroad, Town of Richmond Hill, Regional Municipality of York, CFN 44967. Toronto and Region Conservation Authority is in receipt of a request from the Town Richmond Hill to enter into an exchange of lands in connection w construction of a cul-de-sac for the partial closure of Olde Bay Avenue, south of Lakeside Crescent. (Executive Res.#B168/12) Moved by:Dave Ryan Seconded by:Gloria Lindsay Luby THE EXECUTIVE COMMITTEE RECOMMENDS THAT WHEREAS Toronto and Regi Conservation Authority (TRCA) is in receipt of a request from th to enter into an exchange of lands in connection with the constr the partial closure of Olde Bayview Avenue, south of Lakeside Cr AND WHEREAS it is in the opinion of TRCA that it is in the best furthering its objectives, as set out in Section 20 of the Conse proceed with an exchange of lands in this instance; THEREFORE LET IT BE RESOLVED THAT TRCA enter into an exchange of following basis: (a)The Town of Richmond Hill will convey to TRCA a parcel of lan hectares (0.04 acres), more or less, being Part of Lot 6, Conces designated as Part 5 on Plan 65R-33975, Town of Richmond Hill, R Municipality of York; (b)TRCA will convey to the Town of Richmond Hill a parcel of lan hectares (0.07 acres), more or less, Part of Lot 6, Concession 2 as Part 4 on Draft Plan 65R-33975, Town of Richmond Hill, Region York; (c)All legal, survey and other costs to be paid by the Town of R (d)The Town of Richmond Hill is to fully indemnify TRCA from any injuries, damages or costs of any nature resulting in any way, e indirectly, from the exchange of lands or the carrying out of co 530 (e)An archaeological investigation be completed, with any mitiga carried out to the satisfaction of TRCA staff, at the expense of Hill; (f)All TRCA lands disturbed by the proposed works be revegetated construction and, where deemed appropriate by TRCA staff, a land prepared for TRCA staff review and approval in accordance with e landscaping guidelines; (g)A permit pursuant to Ontario Regulation 166/06 be obtained pr of construction; THAT the exchange of lands be subject to the approval of the Min Resources in accordance with Section 21(2) of the Conservation A amended; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, the transaction at the earliest possible date; AND FURTHER THAT authorized TRCA officials be directed to take t to finalize the transaction including obtaining needed approvals execution of documents. CARRIED ___________________________________ .#A241/12 -2013 FEE SCHEDULE FOR PUBLIC FACILITIES AND RES PROGRAMMING Toronto and Region Conservation Authority 2013 Fee Schedule for Facilities and Programming. (Executive Res.#B169/12) Moved by:Dave Ryan Seconded by:Gloria Lindsay Luby THAT the 2013 Fee Schedule for Public Facilities and Programming out in Attachment 1, and become effective January 5, 2013. CARRIED MOTION TO RE-OPEN RES.#A242/12 -2013 FEE SCHEDULE FOR PUBLIC FACILITIES AND PROGRAMMING Moved by:Maria Augimeri Seconded by:Michael Di Biase 531 THAT item EX7.5 - 2013 Fee Schedule for Public Facilities and Pr re-opened. CARRIED RES.#A243/12 -2013 FEE SCHEDULE FOR PUBLIC FACILITIES AND PROGRAMMING Toronto and Region Conservation Authority 2013 Fee Schedule for Facilities and Programming. Moved by:Glenn De Baeremaeker Seconded by:Jim Tovey THAT the following be added after the main motion: AND FURTHER THAT staff report to the Executive Committee on the fee to the adult admission fee that will be for the building dev Wildlife Centre. CARRIED THE RESULTANT MOTION READS AS FOLLOWS THAT the 2013 Fee Schedule for Public Facilities and Programming out in Attachment 1, and become effective January 5, 2013; AND FURTHER THAT staff report to the Executive Committee on the fee to the adult admission fee that will be for the building dev Wildlife Centre. ___________________________________ RES.#A244/12 -PERSONNEL RECORD ) (Executive Res.#B188/12 Moved by:Dave Ryan Seconded by:Gloria Lindsay Luby THAT the title of Chief Administrative Officer/Secretary-Treasur Executive Officer/Secretary-Treasurer (CEO); AND FURTHER THAT the remaining two clauses of the Resolution rem they pertain to personnel records. CARRIED COMMITTEE OF THE WHOLE RES.#A245/12 Moved by:Michael Di Biase Seconded by:Chris Fonseca 532 THAT the Committee move into closed session to discuss confident Personnel Record. CARRIED MOTION TO RE-OPEN PERSONNEL RECORD Moved by:Cynthia Thorburn Seconded by:Bob Callahan THAT item EX7.6 - Personnel Record be re-opened. NOT CARRIED ARISE AND REPORT RES.#A246/12 Moved by:Jim Tovey Seconded by:Maria Augimeri THAT the Committee arise and report from closed session. CARRIED RECORDED VOTE RES.#A247/12 Moved by:Ronald Chopowick Seconded by:Glenn De Baeremaeker THAT a recorded vote be taken publically for Resolution #A245/12 approved. CARRIED RECORDED VOTE Paul AinslieYea Yea Maria Augimeri Ben CacholaYea Bob CallahanNay Vincent CrisantiNay Yea Glenn De Baeremaeker Michael Di BiaseYea Chris FonsecaYea Mujeeb KhanYea Yea Gloria Lindsay Luby Glenn MasonYea Mike MattosYea Gerri Lynn O'ConnorYea 533 RECORDED VOTE Cont'd John ParkerYea Anthony PerruzzaYea Dave RyanYea Deb SchulteNay Cynthia ThorburnYea Yea Jim Tovey Richard WhiteheadYea THE MAIN MOTION WASCARRIED ___________________________________ SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A248/12 -SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by:Gloria Lindsay Luby Seconded by:Michael Di Biase THAT Section II Items EX8.1 - EX8.8, contained in Executive Comm held on December 7, 2012, be received. CARRIED Section II Items EX8.1 - EX8.8, Inclusive TORONTO ZOO (Executive Res.#B170/12) TOWN OF CALEDON (Executive Res.#B171/12) SWAN LAKE RESIDENCE RENOVATION AND RETROFIT PROJECT (Executive Res.#B172/12) SOUTH MIMICO TRAIL LINK (Executive Res.#B173/12) WILKET CREEK REHABILITATION PROJECT - SITE 3 PHASE 1 (Executive Res.#B174/12) REGION OF PEEL CLIMATE AND EXTREME WEATHER RESILIENCE PROJECT (Executive Res.#B175/12) WWK RECREATION INC. (WILD WATER KINGDOM) (Executive Res.#B176/12) POTENTIAL HAZARDS FROM CRUDE OIL SPILL (Executive Res.#B185/12) ___________________________________ 534 SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A249/12 -WATERSHED COMMITTEE MINUTES Moved by:Paul Ainslie Seconded by:Dave Ryan THAT Section IV Item AUTH8.1, in regard to Watershed Committee M CARRIED Section IV Item AUTH8.1 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #11/12, held on November 8, 2012. ___________________________________ RES.#A250/12 -LOWEST BID NOT ACCEPTED Receipt of report approved by the Chief Administrative Officer o of contract to bidder other than the lowest bidder. (Executive Res.#B179/12) Moved by:Dave Ryan Seconded by:Glenn Mason THAT the report from the Chief Administrative Officer on award o of the fencing surrounding Fisherville Church and Townline Cemet Pioneer Village to Byte Construction Limited, who was not the lo CARRIED ___________________________________ ONTARIO REGULATION 166/06 RES.#A251/12 -APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Moved by:Richard Whitehead Seconded by:Maria Augimeri THAT Ontario Regulation 166/06 Items EX10.1 - EX10.62, inclusive Committee Minutes #10/12, held on December 7, 2012, be received. CARRIED ___________________________________ 535 TERMINATION ON MOTION, the meeting terminated at 11:28 a.m., on Friday, Janu Gerri Lynn O'ConnorBrian Denney ChairSecretary-Treasurer /ks 536 MEETING OF THE AUTHORITY #11/12 January 25, 2013 The Authority Meeting #11/12, was held in Weston Room B, Black on Friday, January 25, 2013. The Vice Chair Maria Augimeri, called the meeting to order at 9:33 a.m. PRESENT Maria AugimeriVice Chair David BarrowMember Ben CacholaMember Bob CallahanMember Raymond ChoMember Ronald ChopowickMember Vincent CrisantiMember Michael Di BiaseMember Chris FonsecaMember Jack HeathMember Mujeeb KhanMember Gloria Lindsay LubyMember Glenn MasonMember Mike MattosMember Linda PabstMember John ParkerMember Anthony PerruzzaMember Dave RyanMember Deb SchulteMember John SprovieriMember Cynthia ThorburnMember Jim ToveyMember Richard WhiteheadMember ABSENT Paul AinslieMember Glenn De BaeremaekerMember Colleen JordanMember Peter MilczynMember Gerri Lynn O'ConnorChair 537 RES.#A252/12 - MINUTES Moved by: Gloria Lindsay Luby Seconded by: Dave Ryan THAT the Minutes of Meeting #10/12, held on January 4, 2013, be CARRIED ___________________________________ DISCLOSURE OF PECUNIARY INTEREST (1)Ronald Chopowick declared a pecuniary interest in regard to item Pipelines Inc., Line 9B Reversal and Capacity Expansion Project in Enbridge. (2)Gloria Lindsay Luby declared a pecuniary interest in regard to i Pipelines Inc., Line 9B Reversal and Capacity Expansion Project Enbridge. DELEGATIONS (a)A delegation by Ms. Liz White, Director, Animal Alliance of Canada, speaking in regard to item AUTH7.3 - Double-crested Cormorants. A delegation by Mr. Barry MacKay, Canadian Representative, Born F (b) in regard to item AUTH7.3 - Double-crested Cormorants. (c)A delegation by Mr. Kevin O'Connor, President, Friends of the Rou speaking in regard to the Rouge National Urban Park. RES.#A253/12 -DELEGATIONS Moved by:Linda Pabst Seconded by:Ronald Chopowick THAT above-noted delegations (a) - (b) be received. CARRIED RES.#A254/12 -DELEGATIONS Moved by:Jack Heath Seconded by:John Parker THAT above-noted delegation (c) be received. CARRIED ___________________________________ 538 PRESENTATIONS (a)A presentation by Laurie Nelson, Senior Manager, Development, Pla TRCA in regard to item EX7.1 The Living City Policies for Planni the Watersheds of Toronto and Region Conservation Authority - Dr .#A255/12 -PRESENTATIONS RES Moved by:Michael Di Biase Seconded by:Mujeeb Khan THAT above-noted presentation (a) be received. CARRIED ___________________________________ CORRESPONDENCE (a)A letter from Councillor Glenn De Baeremaeker, in regard to item AUTH7.4 - Enbridge Pipelines Inc., Line 9B Reversal and Capacity Expansion Project. RES.#A256/12 -CORRESPONDENCE Moved by:Cynthia Thorburn Seconded by:David Barrow THAT above-noted correspondence (a) be received. CARRIED 539 CORRESPONDENCE (A) ___________________________________ 540 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A257/12 -MUD CREEK RESTORATION PROJECT Approval to enter into an Agreement with the City of Toronto to implement restoration works in Mud Creek. Moved by:Mike Mattos Seconded by:Dave Ryan THAT approval be granted to enter into an agreement with the Cit implement restoration works in Mud Creek; THAT the agreement be subject to availability of funding from th AND FURTHER THAT authorized Toronto and Region Conservation Auth officials be directed to take any action necessary to implement obtaining any required approvals and the signing and execution o CARRIED BACKGROUND The City of Toronto and TRCA have been concerned with the erosio Creek for several years. In 2010, a geomorphic assessment of Mud by Toronto Water titled Mud Creek Geomorphic Systems Master Plan. Mud Creek was divided into six reaches, each separated by culverts. A map of the delineated reaches is shown in Attachment 1. In the winter of 2012 TRCA implemented restoration works at the located at the most downstream limits of the creek adjacent to E using the design recommendations from the aforementioned Master 2012 erosion capital budget. Following the success of this proje Forestry & Recreation (PF&R) staff asked TRCA to implement resto City of Toronto at additional priority areas, the next planned a commence in February 2013. The proposed work for Mud Creek Reach 5 includes a 24 m extensio diameter corrugated metal culvert, the removal of failed gabion stabilization with armourstone retaining walls and a vegetated r will be maintained with a plunge pool, armourstone retaining wei throughout the length of the reach. The primary intent is to imp Reach 5 and improved flow management, however secondary objectiv species removal and intensive plantings with native vegetation f conditions. Future additional works will be implemented by TRCA at the reque project-by-project basis, subject to confirmation of available f necessary permits and approvals. 541 RATIONALE PF&R staff has requested the assistance of TRCA's Restoration Se implementation of restoration works in Mud Creek based on TRCA's Creek through ongoing annual monitoring and several past restora Reach 1. The scope of work to be undertaken by TRCA consists of the follo 1.Prepare a Memorandum of Understanding (MOU) for the Mud Creek Re 2.Provide detailed cost estimates for each identified project area 3. Prepare, issue, award and manage all subcontracts for equipment, related to the construction of works. 4.Implement the works as per the approved designs. 5.Provide financial and other documentation as specified in the MO Recognizing that the City of Toronto is funding the implementati adopt the City of Toronto's purchasing policy regarding the use workers for any subcontracted work. FINANCIAL DETAILS The preliminary budget for Reach 5 is estimated at $775,000 excluding HST, plus a 10% contingency to be expended by TRCA with permission from the City project is 100% recoverable from the City of Toronto. Report prepared by: Moranne McDonnell, 416-392-9725 Emails: mmcdonnell@trca.on.ca For Information contact: Moranne McDonnell, 416-392-9725 Emails: mmcdonnell@trca.on.ca Date: January 04, 2013 Attachments: 1 542 Attachment 1 ___________________________________ 543 RES.#A258/12 -MEADOWCLIFFE DRIVE SLOPE STABILIZATION PROJECT Award of Contract RSD12-181 for the supply and Contract RSD12-181. delivery of approximately 4,700 tonnes of armour stone. Moved by:Mike Mattos Seconded by:Dave Ryan THAT Contract RSD12-181 for the supply and delivery of approxima 4-6 tonne armour stone to the Meadowcliffe Drive Slope Stabiliza of Toronto, be awarded to J.C. Rock Limited for a total unit pri a total cost not to exceed $227,856.00, plus 10% contingency to authorized by TRCA staff, plus HST, it being the lowest bid that Region Conservation Authority (TRCA) staff cost estimates and sp THAT should staff be unable to achieve an acceptable contract wi staff be authorized to enter into and conclude contract negotiat suppliers that submitted Quotations, beginning with the next low specifications; AND FURTHER THAT authorized TRCA officials be directed to take a to implement the foregoing, including the signing and execution CARRIED BACKGROUND The Meadowcliffe Drive Erosion Control Project is located along shoreline at the base of the Scarborough Bluffs west of Bellamy The purpose of the project is to provide long-term shoreline pro wave energy, stabilize slopes, enhance natural processes and pro on the top of the slope. As a result, risk to public safety and infrastructure will be red passive recreational opportunities will be increased, and aquati conditions will be improved. The preferred option determined through the Class Environmental shoreline treatment consisting of a cobble stone beach retained earth berm at the east end of the shoreline to provide enhanced eastern most properties. The armour stone material will be used for the construction of B RATIONALE Quotation packages were sent to 14 suppliers as follows: Brent Quarries B-Town Group CDR YoungÔs Aggregate Inc. Dufferin Aggregates Earthco Soils Fowler Construction Glenn Windrem trucking J.C. Rock Limited 544 James Dick Construction Lafarge Aggregates Miller Group Nelson Aggregate Co. R.W. Tomlinson Ltd. Strada Aggregates Tender RSD12-180 was publicly advertised on the electronic procu Biddingo ( http://www.biddingo.com/) on December 18, 2012. Request for Tenders were opened on Friday January 4th, 2013 by the Tender Opening Committee with the follo Contract RSD12-181- Supply and Delivery of Approximately 4,700 T 4-6 Tonne Armour Stone TOTAL UNIT PRICETOTAL VALUE OF BIDDERSPER TONNECONTRACT (Plus HST)(Plus HST) J.C. Rock Limited $48.48$227,856.00 C.D.R. YoungÔs Aggregates Inc.$49.72$233,684.00 Glenn Windrem Trucking$56.00$263,200.00 Based on the bids received, staff recommends that J.C. Rock Lime RSD12-181 for the supply and delivery of approximately 4,700 ton stone for the unit cost of $48.48 per tonne and a total amount n HST, it being the lowest bid that meets TRCA staff cost estimate RSD12-181 is subject to a 10% contingency to be expended as auth FINANCIAL DETAILS Funds are available within account #145-01 from the Toronto Erosion Capital Budget. Report prepared by: Jordan Budway, 416-392-9721 Emails: jbudway@trca.on.ca For Information contact: James Dickie, 416-392-9702 Emails: jdickie@trca.on.ca Date: January 08, 2013 ___________________________________ RES.#A259/12 -DOUBLE-CRESTED CORMORANTS 2012 Management Summary and 2013 Management Strategy. Summary of 2012 management activities and 2013 management strategy for Double-crested Cormorants at Tommy Thompson Park. Moved by:Ronald Chopowick Seconded by:Ben Cachola 545 THAT staff be directed to continue to work with the Cormorant Ad Toronto and Region Conservation Authority (TRCA) in addressing m regarding colonial waterbirds at Tommy Thompson Park (TTP); THAT staff be directed to work with the Ontario Ministry of Natu Wildlife Service and any other required regulatory agency to see management strategy for colonial waterbirds at TTP; THAT staff be directed to implement the proposed management stra THAT staff be directed to continue to actively participate in lo committees/working groups addressing the management and protecti waterbirds; AND FURTHER THAT staff report back to the Authority annually reg management of Double-crested Cormorants at Tommy Thompson Park. CARRIED BACKGROUND Tommy Thompson Park is an urban wilderness park located at the f City of Toronto. It supports the largest colony of Double-crest Great Lakes Region, plus diverse communities of bird, fish, rept vegetation species. It has been formally designated as a global Area (IBA) and an Environmentally Significant Area (ESA #120). T the development of TTP includes the goal of conserving and manag and environmentally significant areas of the park. While the DC of the park and is environmentally significant, there are concer on tree health and biodiversity in other areas at TTP. TRCA began a process to ensure the TTP Master Plan goals and obj the concerns are addressed. TRCA initiated the involvement of s create a management strategy for DCCO at TTP. The process start the establishment of the Cormorant Advisory Group, and lead to t Cormorant Management Strategy which was approved by the TRCA Boa Resolution #A110/08: THAT staff be directed to continue to work with the Cormorant Ad Toronto and Region Conservation Authority (TRCA) in addressing management concerns regarding colonial waterbirds at Tommy Thompson Park (TTP); THAT staff be directed to work with the Ontario Ministry of Natu, Canadian Wildlife Service and any other required regulatory agency to see management strategy for colonial waterbirds at TTP; THAT staff be directed to implement the proposed management stra; THAT staff be directed to continue to actively participate in lo, regional and binational committees/working groups addressing the management and protecti waterbirds; 546 AND FURTHER THAT staff report back to the Authority next year reg management of Double-crested Cormorants at Tommy Thompson Park. Since 2008 TRCA staff has annually sought approval from the Auth management strategy and has subsequently reported back on the St end of the breeding season: A22/09, 2009 as per Resolution # 2010 as per Resolution #A23/10, 2011 as per Resolution #A49/11, and 2012 as per Resolution #A19/12. The overall goal of the Double-crested Cormorant Strategic Appro Cormorant Advisory Group in 2007, is to achieve a balance betwee a healthy, thriving cormorant colony and the other ecological, e recreational values of TTP. The objectives of the Strategic Appr increase public knowledge, awareness, and appreciation of coloni deter cormorant expansion to Peninsula D; limit further loss of tree canopy on Peninsulas A, B and C; and continue research on colonial waterbirds in an urban wilderness To achieve the goals and objectives of the Strategic Approach, T management techniques between 2009 and 2012 that included inacti pre-nesting deterrents, active nest removals and post-nesting deAlong with deterrents, TRCA also worked to attract DCCO to nest on the grou nesting areas, providing straw for nesting materials, installing DCCO courtship calls and limiting disturbance of the ground nest of Double-crested Cormorants at Tommy Thompson Park 2012 Summary details on management actions and is available upon request. Results from annual population counts show an increase in the gr levelling off in the tree nesting colonies. This data suggested appear to be effective in meeting the goal and objectives of the TRCA scaled back pre-nesting deterrents on Peninsula B and the c try to determine if ongoing deterrents were required throughout adapting pre-nesting deterrents would still be effective in meet Strategic Approach. Therefore, in 2012 pre-nesting deterrents w as per the adaptive approach, with the exception of active nest target areas on Peninsulas B and C, as well as ongoing human preAs per the Strategic Approach, the active nest removal followed the estimating nest age, to avoid removal of nests with eggs older t Although identified as a management technique in the 2012 Strateg B, C and D, the post-breeding deterrents were not undertaken as in these areas. 547 Public knowledge, awareness and appreciation for DCCO at TTP con webcam in the Peninsula B ground nest colony; a blind on Peninsu DCCO, Black-crowned Night-Heron (BCNH) and Great Egret (GREG); a the colony at various public events, including a Colonial Waterb Festival, presentations and park tours. In 2012 a total of 11,741 DCCO nests were counted on three of fo represents a slight increase of 367 nests over the 2011 nest cou numbers was due solely to ground nesting on Peninsula B which in 2011, where as the tree nesting populations on Peninsulas A, B a and 11 percent respectively. Overall, the ground nest populatio since management efforts began in 2008. This is a positive tren enhancements are working to help achieve the goal of the continu thriving cormorant colony. The significant increase in the numb 50 percent of the TTP cormorant colony now nests on the ground, impacting the tree health. Tree nesting appears to be declining, with overall DCCO populati by 13 percent in 2012. Also in 2012 the number of trees nested in decreased by 11 percen thereby resulting in no further loss to the forest canopy. Given the continued increase in ground nesting and the decline o reduced deterrents, it appears the adaptive approach employed in management strategy and is also more efficient, as less staff ti Overall, the 2012 Management Strategy was successful in meeting Strategic Approach. while the overall nest numbers have increased in 2012, DCCO were from expanding their nesting areas beyond the existing colonies, Peninsula D; ground nesting continued to increase and now represents 50 perce DCCO population; tree nesting decreased on all three peninsulas; colonial waterbird research continued through the work of York U public knowledge, awareness and appreciation of colonial waterbi through targeted site interpretation by staff at various park ev tours, as well ground nest colony interpretation using webcam im and a viewing blind on Peninsula C. RATIONALE An extremely high level of concern has been expressed regarding Dr management. Concerns have been raised from both sides, on the o management and the preservation of forest canopy, and on the oth birds and their nesting colonies. TRCA has an obligation to man as directed by the Master Plan for Tommy Thompson Park as approv Environmental Assessment Act. To meet the intent of the Master Plan, TRCA staff feel that t is a strong rationale for undertaking a strategic approach to th Cormorants at Tommy Thompson Park. 548 Since November 2007, TRCA has involved stakeholders and the publ for management and developing a strategy for DCCO at TTP. Gener process there has been agreement that some form of management is that the methods are humane to cormorants and do not affect othe Based on the annual data from the nest counts, adaptive manageme reduced deterrents, appear to be effective in meeting the goal a Approach. TRCA's strategy continues to receive a high level of s Advisory Group, the public and TRCA partners. Both the Advisory promoting TRCA's management approach at other sites throughout tAs such, TRCA will carry out the Strategic Approach developed in 20 (Attachment 1 Ï Table 2). DETAILS OF WORK TO BE DONE A suite of techniques will be utilized in an integrated and adapt and objectives of the 2013 Strategic Approach, which maintains t from 2008. Attachment 1 Ï Table 2 provides an overview of the 2013 Strategic Increase Public Knowledge, Awareness and Appreciation TRCA website, including images from the remote camera. Improvem to photo cataloguing so that the technical errors experience in and photo interpretation will be updated on a regular basis so t informed on the status of nesting; Conduct interpretive tours for school and interest groups, and a Maintain opportunities to view colonial waterbirds with viewing Present information at conferences and forums; and Participate in working groups on colonial waterbirds. Inactive Nest Removal Remove nests from trees on Peninsulas B and C during the winter, season. Enhanced Ground Nesting Place natural nests collected during inactive nest removal in gr Peninsulas A and B; Play auditory breeding calls to attract DCCO to ground nest area Deploy DCCO decoys on Peninsula A later in the breeding season t inexperienced DCCO to nest in the ground nest area; and Erect predator exclosures to improve ground nesting success and establishment. Pre-nesting Deterrents The expansion of tree nesting DCCO beyond the existing colonies C will be prevented. Deterrents within the core of the tree nes B and C will not be undertaken; DCCO will be prevented from nesting on Peninsula D; Deterrent techniques will remain the same as 2012 and employed o scale of activity to ensure expansion of the tree nesting area d 549 Staff will monitor the effects deterrent activities have on the non-target species. Post-breeding Deterrents Deterrent activities will take place on Peninsula C and D to red Techniques will be the same as 2012 and will be employed on an i activity. Monitoring, Research and Reporting Undertake annual nest census for colonial waterbirds in late May Conduct modified annual tree health surveys on Peninsulas A, B, August; Continue to collaborate with York University on DCCO research; Complete annual summary report; and Meet with Cormorant Advisory Group to review data and discuss th for 2014. FINANCIAL DETAILS Funds are identified in the Tommy Thompson Park Interim Manageme Preliminary 2013 Capital Budget from the City of Toronto. Report prepared by: Ralph Toninger, extension 5366; Karen McDona Emails: rtoninger@trca.on.ca, kmcdonald@trca.on.ca For Information contact: Karen McDonald, extension 5248 Emails: kmcdonald@trca.on.ca Date: December 05, 2012 Attachments: 1 550 Attachment 1 Table 1: 2012 Strategic Approach Matrix Peninsula APeninsula BPeninsula CPeninsula D Inactive Nest Removal ** (prior to 2012 breeding season) Enhanced Ground Nesting** Pre-nesting Deterrents*** Post-breeding Deterrents** Table 2: 2013 Proposed Strategic Approach Matrix Peninsula APeninsula BPeninsula CPeninsula D Inactive Nest Removal ** (prior to 2013 breeding season) Enhanced Ground Nesting** Pre-nesting Deterrents*** Post-breeding Deterrents** ___________________________________ 551 RES.#A260/12 -ENBRIDGE PIPELINES INC., LINE 9B REVERSAL AND CAPACITY EXPANSION PROJECT Report on Line 9B Reversal Project and general areas of concern crude oil and its potential effect on the environment and drinki from spills. Moved by:Cynthia Thorburn Seconded by:David Barrow THAT if timelines do not permit a staff report to the Authority, Executive Officer be authorized to provide staff with direction, to how to proceed with respect to participation in the NEB Heari Inc., Line 9B Reversal and Capacity Expansion Project; AND FURTHER THAT the remainder of the staff report and recommend to Authority Meeting #2/13, scheduled to be held on March 22, 20 CARRIED ___________________________________ RES.#A261/12 -HIGH ROPES ADVENTURE COURSE AND ZIP LINE Lease of Lands to Treetop Trekking Inc.. Lease of land for devel of high ropes adventure course and zip line at Heart Lake Conser Area, Bruce's Mill Conservation Area and Kortright Centre for Conservation. Moved by:Deb Schulte Seconded by:Raymond Cho WHEREAS Toronto and Region Conservation Authority (TRCA) has inv enter into a lease of lands for a high ropes adventure course an Lake Conservation Area, City of Brampton, Peel Region; Kortright Conservation, City of Vaughan, York Region; Bruce's Mill Conservation Area, Town of Whitchurch-Stouffville, York Region; and Bolton Camp, Town of Caledon, Peel Region; AND WHEREAS TRCA received proposals from proponents to enter int for a high ropes adventure course and zip Line at the Heart Lake Kortright Centre for Conservation and Bruce's Mill Conservation AND WHEREAS it is in the opinion of TRCA, that it is in the best further its objectives as set out in Section 20 of the Conservat into a lease agreement with Treetop Trekking Inc.; THEREFORE LET IT BE RESOLVED THAT TRCA enter into a lease of lan Trekking Inc. for purposes of a high ropes adventure course and Conservation Area, Concession 2 East of Centre Road, Part of Lot Conservation, Vaughan, Concession 7 Part of Lot 19; and Bruce's Mill Conservati Markham Concession 5 Part of Lot 30; 552 THAT the lease arrangement with Treetop Trekking Inc. be premise (i)the term of the lease will be five years with option for a fi same terms and conditions, pending approval by both parties; (ii) the minimum rental rate is to be $69,600.00 annually each f Conservation Area and Kortright Centre for Conservation, and $30 for Bruce's Mill Conservation Area, plus a minimum of 7% of gros (iii) Treetop Trekking Inc. shall be solely responsible for all associated with the installation, maintenance, operation, progra of the facilities, including TSSA (Technical Standards and Safet approval, insurance and any other documentation required by TRCA (iv) any other terms and conditions deemed appropriate by TRCA s THAT appropriate internal reviews including archaeology and ecol out at Kortright Centre for Conservation by TRCA, prior to a dec project; AND FURTHER THAT authorized TRCA officials be directed to take w be required to implement the lease, including the obtaining of n the signing and execution of any documents. CARRIED BACKGROUND It is the intention of TRCA to draw additional users to its faci diversify the client base, resulting in increased revenue and si community. High ropes adventure course and zip line parks have b popular outdoor adventure activities in the country that can be Visitors can experience an exciting adventure at the tops of the like never before. High ropes adventure course and zip line park adventure tourism travel. The proposed high ropes and zip Line parks will extend the opera facilities into shoulder seasons. The parks will operate on a re October, and will be open based on pre-booked reservations betwe February. The proposed high ropes adventure course and zip Line parks will elevated courses winding through the trees. Each course will inc platforms around each tree; a variety of games consisting of woo distance between each platform; and zip line cables which climbe glide to another platform. A typical park will have anywhere from four to eight courses rang in difficulty from beginner courses to expert courses. 553 Beginner Courses: These areas will give kids and beginner climbers their first tas course while experiencing easier games and obstacles. Climbers w hop from tree to tree, play games such as balance logs, three-wi bridges and hammock nets as well as dart around on short zip lin excitement. Intermediate Courses: These courses will take climbers to increased heights with more hanging logs, slanted log bridges and Tarzan swings. Climbers wi lookouts with amazing views of surrounding woodlands and water b include longer zip lines. Advanced Courses: A series of challenging advanced games such as hanging stirrups, and steep, long hammock nets will test climbers on their way up. involve Tarzan ropes, massive zip lines and huge Tarzan swings. Expert Courses: Climbers wanting the ultimate test will love this challenge. Thi other courses where users will find some of the most challenging bridge, a stirrup and log crossing, and monkey bars. Course activities and names will reflect those of wildlife anima The following outlines proposed designs for each location: Kortright Centre for Conservation The size of the area, unique topography, types of trees and exis with the current natural education uses of the property make it design includes two beginner, three intermediate, two advanced, over 72 features. The beginner and intermediate courses will foc market. Heart Lake Conservation Area The signature course will feature twin zip lines both at over 70 Lake. The initial property analysis and tree survey of the desi yielded a unique and dynamic preliminary park layout. This preli beginner courses, two Intermediate courses and two advanced cour BruceÔs Mill Conservation Area The area designated for this high ropes adventure and zip line p Kortright Centre for Conservation and Heart Lake Conservation Ar first of its kind experience: Treetop Goblin Forest. This experi in the trees without the need to connect to lifeline cables. Kid house to tree house with no harnesses or ropes, since the course netting. 554 It is the intention of TRCA to pursue the recommendations outlin Conservation Area Master Plan and Bruce's Mill Conservation Area City Campus of Kortright Vision Plan in their entirety. One of the key recommendations of the Heart Lake Conservation Ar in Chapter 5: Public Use and Recreation Plan, is: "The development of a skills development area with ropes course. development area could be managed by trained HLCA staff, tendere operator, or managed by a park partner (e.g. City of Brampton, o Wilderness Center)." One of the key recommendations of the Bruce's Mill Conservation in Chapter 5: Public Use and Recreation Plan, is: "Construction of a skills development area, including a ropes co One of the key recommendations of The Living City Campus at Kort canopy walk. In October 2007 and March 2009, the Authority approved resolutioA231/07 and #A27/09, respectively, directing staff to enter into lease of land negoti and zip line at Heart Lake Conservation Area. At this time, the high ropes adventure course and zip line was in its infancy in Ontario, and TRCA was not comfort to the inexperience of proponents at the time so did not come to in 2007 nor 2009. Since then, several firms have established si viable industry in Ontario. Treetop Trekking Inc. has established itself as a major player i including a site in the Ganaraska Forest in partnership with Gan Authority (GRCA). TRCA staff visited the Ganaraska operation and reference from GRCA staff on the partnership through this first Trekking Inc. The facility provides additional programming for onsite education field centre. RATIONALE Request for Proposal (RFP) was publically advertised on the elec Biddingo (www.biddingo.com). The following companies received an documentation: Challenges Unlimited Spieth Anderson International Treetop Trekking Inc. Chicopee Tube Park Tremblant Activities / Vivre Per Che Long Point Eco-Adventures Eagle Crest Aerial Parks Treego Arbre Adventure Treetop Adventures 555 Two proposals were received from the following firms and opened Stranks, Jenifer Moravek and Kate Pankov) on November 30, 2012: ArborTrek Canopy Adventures, LLC Treetop Trekking Inc. Proposals were reviewed and evaluated in detail using the follow financial proposal to TRCA, including lease rates and any percen offered; detailed design and drawings; business Management Plan; qualifications and capabilities; detailed description of the ProponentÔs understanding of the Pro scope and objectives, and a discussion of potential issues that attention; proponent's social performance locally and globally; description of commitment to corporate environmental stewardship project work plan including a detailed schedule indicating the s duration of each task, together with the timing of key milestone term of lease; and references; After careful review of the proposals received, as well as a pres proponent, staff concluded that the proposal submitted by Treeto to the other proposal received based on the aforementioned evalu received from Treetop Trekking Inc. showcases an exciting and un option that compliments natural areas as well as brings economic Neither proponent chose to submit a proposal for Bolton Camp unt obtained on the timing and nature of redevelopment of the site. re-issue a Request for Proposal for Bolton Camp through the rede DETAILS OF WORK TO BE DONE Upon TRCA approval, the necessary negotiations required to imple development of the outlined high ropes adventure course and zip subject to terms and conditions satisfactory to TRCA staff and s internal reviews including archaeology and ecology are to be car Conservation by TRCA, prior to a decision to proceed with the pr sites at Heart Lake Conservation Area and Bruce's Mill Conservat through the Master Plan process. TRCA will also foster partnerships with existing client groups s Community Safety Village at Bruce's Mill to increase and drive c adventure course and zip line parks. FINANCIAL DETAILS The proposal received from Treetop Trekking Inc. included the fo Lease Payment: $69,600 per annum to be paid to TRCA at Heart Lak Area. 556 Lease Payment: $69,600 per annum to be paid to TRCA at Kortright Conservation. Lease Payment: $30,000 per annum to be paid to TRCA at Bruce's M Area. 7% of gross revenues to be paid to TRCA. Treetop Trekking Inc. will be responsible for all costs relating maintenance and operations relating to the high ropes adventure The following projected revenues are based on a full season of o the initial proposal by Treetop Trekking Inc. Heart Lake Conservation Area Projected Revenues: Projected Revenues: Year 1Year 2Year 3 Lease Revenues ($5,800 per month)$69,600.00$69,600.00$69,600.00 Projected Attendance Revenues$75,343.00$98,603.00$119,406.00 TOTAL REVENUE$144,943.00$168,203.00$189,006.00 Kortright Centre for Conservation Projected Revenues Year 1Year 2Year 3 Projected Revenues: Lease Revenues ($5,800 per month)$69,600.00$69,600.00$69,600.00 Projected Attendance Revenues$69,423.00$91,526.00$119,606.00 TOTAL REVENUE$139,023.00$161,126.00$189,206.00 Bruce's Mill Conservation Area Projected Revenues: Year 1Year 2Year 3 Projected Revenues: Lease Revenues ($2,500 per month)$30,000.00$30,000.00$30,000.00 Projected Attendance Revenues$57,855.00$74,960.00$87,703.00 TOTAL REVENUE$87,855.00$104,960.00$117,703.00 Report prepared by: Kate Pankov, extension 6418 Emails: kpankov@trca.on.ca For Information contact: Derek Edwards, extension 5672 Emails: dedwards@trca.on.ca Date: January 08, 2013 ___________________________________ 557 RES.#A262/12 -GREENLANDS ACQUISITION PROJECT, 2011-2015 Flood Plain and Conservation Component, Lake Ontario Waterfront Pickering Harbour Company (Limited), CFN 36049. Acquisition of property located at the FrenchmanÔs Bay Harbour entrance between east and west spits in the City of Pickering, Regional Municipal Durham, under the Greenlands Acquisition Project for 2011-2015, Waterfront Component. Moved by:Mike Mattos Seconded by:Dave Ryan THAT Toronto and Region Conservation Authority (TRCA) acquire th requirements from Pickering Harbour Company (Limited) (PHCL) to construction, maintenance and/or repair of the FrenchmanÔs Bay H Project: Parcel ÓAÔ Fee simple interest in a parcel of vacant land and water lot con (8.318 acres) more or less, being Parts 1, 2, 3, 4, 5 and 6 on R City of Pickering, Regional Municipality of Durham; Parcel ÓBÔ A permanent easement over vacant land and water lot containing 0 acres) more or less, being Parts 8, 10 and 12 on Registered Plan Pickering, Regional Municipality of Durham; Parcel ÓCÔ Temporary working easement over vacant land containing 0.399 hec more or less, for the construction purposes being Parts 7, 9 and 40R-27785, City of Pickering, Regional Municipality of Durham; THAT the purchase price be the nominal consideration of $2.00 to the reasonable legal fees of PHCL, which are not to exceed $25,0 applicable HST in connection with the negotiation and completion THAT TRCA receive the conveyance of the partial takings free fro to existing service easements and licenses together with a perma PHCL will reserve for its shore wall maintenance purposes being Plan 40R-27785; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, the transaction at the earliest possible date. All reasonable e to the closing for land transfer tax, legal costs, and disbursem AND FURTHER THAT the authorized TRCA officials be directed to ta action to finalize the transactions including obtaining needed a execution of documents. CARRIED 558 BACKGROUND A94/10, at Authority Meeting #5/10, held on June 25, 2010, approv Resolution # Greenlands Acquisition Project, 2011-2015. At Authority Meeting #10/03, held on January 9, 2004, Resolution A292/03, was approved as follows: THAT staff be directed to prepare a Pickering Harbour Company Wa Project (the "Project") on a multi-year basis in the City of Pickering, Region of Durham as a component of the Region of Durham's waterfront multi-year project; THAT prior to preparation of the Project, the Toronto and Region Conservation Authority (TRCA) obtain written support and a partnership commitment from the Ci and the Pickering Harbour Company for such a major waterfront ini; THAT the TRCA, in preparing the Project, including a funding partnership, seek commitments from, but not limited to, the Government of Canada, the Province of Ontario, the Regional Municipality of Durham, the City of Pickering and the Pickering Harbour Company; AND FURTHER THAT the City of Pickering and the Pickering Harbour advised. Further at Authority Meeting #8/12, held on October 26, 2012, ReA187/12, was approved as follows: , 2012 the federal and provincial governments announced that they WHEREAS on July 1 will contribute a total of $6 million toward the FrenchmanÔs Bay Harbour Entrance Project; AND WHEREAS The City of Pickering has approved in its 2012 Parks provide $3 million toward the Project; AND WHEREAS the total estimated cost of $9 million for the Project will be shared equally between the federal and provincial governments and the C; THEREFORE LET IT BE RESOLVED THAT Toronto and Region Conservatio (TRCA) staff be directed to enter into a memorandum of understanding wit Pickering to carry out the Project; AND FURTHER THAT authorized officials be directed to take the nec implement any agreements including obtaining needed approvals and execution of documents. Negotiations have been conducted with Harold Hough, President of Attached is a sketch showing the location of the subject site. 559 RATIONALE The subject lands are required for the construction, maintenance FrenchmanÔs Bay Harbour Entrance Project. TAXES AND MAINTENANCE The structures completed with the FrenchmanÔs Bay Harbour Entran maintained by the City of Pickering. Dredging of the channel wit TRCA subject to available funding. Based on the realty tax paid on surrounding TRCA properties, the will be less than $1,000 per year. FINANCIAL DETAILS Funds for the costs related to the purchase such as survey and l land acquisition capital account. Report prepared by: Mike Fenning, extension 5223, Dan OÔDonohue, Emails: Mfenning@trca.on.ca, DO'Donohue@trca.on.ca For Information contact: Mike Fenning, extension 5223 Emails: Mfenning@trca.on.ca Date: January 21, 2013 Attachments: 1 560 Attachment 1 ___________________________________ 561 RES.#A263/12 -THE LIVING CITY POLICIES FOR PLANNING AND DEVELOPMENT IN THE WATERSHEDS OF TORONTO AND REGION CONSERVATION AUTHORITY - DRAFT Public and Stakeholder Consultation. Release of The Living City draft document for public and stakeholder consultation. (Executive Res.#B191/12) Moved by:Michael Di Biase Seconded by:Mujeeb Khan WHEREAS conservation authorities have a legislated and mandated the Conservation Authorities Act to have board-approved policies conservation, restoration, development and management of natural AND WHEREAS Toronto and Region Conservation Authority (TRCA) sta policy document entitled: The Living City Policies for Planning Watersheds of TRCA, to update and replace TRCAÔs Valley and Stre Management Program (1994); AND WHEREAS public and stakeholder consultation on the draft pol provincial requirement and will improve the comprehensiveness an document; THEREFORE LET IT BE RESOLVED THAT TRCA release The Living City P document for public and stakeholder consultation as outlined in THAT all of TRCA's municipal partners, provincial ministries, th Development Industry (BILD), environmental non-governmental agen watershed and waterfront interest groups, neighbouring conservat other stakeholders be so advised by the CEO's Office; AND FURTHER THAT staff report back on the outcomes of the consul proposed revisions. CARRIED ___________________________________ RES.#A264/12 -CLAIREVILLE HEIGHTS LIMITED Request for a Temporary Licence Agreement to Provide Access for Construction Humber River Watershed City of Brampton, Regional Municipality of Peel, CFN 48539. Rece request from Claireville Heights Limited to provide access over TRCA-owned lands for the purpose of construction activity, on ad lands owned by Claireville Heights Limited, in order to excavate foundation for each of its three proposed residential condominiu buildings. (Executive Res.#B192/12) 562 Moved by:Deb Schulte Seconded by:Mujeeb Khan WHEREAS Toronto and Region Conservation Authority (TRCA) is in r from Claireville Heights Limited to provide a temporary licence construction/access easement over TRCA-owned lands located on th main branch of the west Humber River within the Claireville Cons of Brampton; THEREFORE LET IT BE RESOLVED THAT a temporary licence for a 10 m construction/access easement over TRCA lands within the Clairevi be granted to Claireville Heights Limited for access for the pur activity, on adjacent lands owned by Claireville Heights Limited foundation for each of its three proposed residential condominiu THAT the temporary licence for entry onto TRCA lands to be limit month terms (24 months in total); THAT each of the terms for the three proposed excavation/constru commence on a date chosen by Claireville Heights Limited, provid written notice (no later than 14 days prior to the start of each commencement date to TRCA; THAT the Licence shall expire for all Terms not later than Decem THAT prior to the commencement of each phase/term, Claireville H TRCA the following amounts for the use and restoration/enhanceme (a)thirty four thousand ($34,000.00) dollars plus HST, prior to (b)thirty three thousand ($33,000.00) dollars plus HST, prior to (c) thirty three thousand ($33,000.00) dollars plus HST, prior t (d) pay TRCA's legal fees (to an upset limit of $3,500.00 connection with this Licence; THAT at the conclusion of each excavation phase, Claireville Hei and stabilize that portion of the TRCA lands affected by the exc TRCA Restoration Services staff complete the restoration/enhance phase with funding provided by Claireville Heights Limited; THAT Claireville Heights Limited is to fully indemnify and save and all claims for injuries, damages or loss of any nature resul directly or indirectly from this temporary Licence Agreement or construction; 563 THAT an archaeological investigation be conducted before any sit mitigative measures required being carried out all at the expens Limited; AND FURTHER THAT the authorized TRCA officials be directed to ta action to finalize the transaction including obtaining needed ap execution of documents. CARRIED ___________________________________ RES.#A265/12 -BLACK CREEK PIONEER VILLAGE Physical Plant Standards Policy. Approval of Black Creek Pioneer Village Physical Plant Standard as required by the provincial Community Museum Operating Grant program. (Executive Res.#B193/12 & Res.#B194/12) Moved by:Glenn Mason Seconded by:Vincent Crisanti THAT the Black Creek Pioneer Village (BCPV) Physical Plant Stand December 8, 2012, be approved, subject to inclusion of an audit statement that will be a standard for all TRCA policies; AND FURTHER THAT the Ministry of Tourism, Culture and Sport be s CARRIED ___________________________________ SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A266/12 -SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by:Deb Schulte Seconded by:Chris Fonseca THAT Section II item EX8.1 - EcoEnergy Innovation Initiative (EC contained in Executive Committee Minutes #11/12, held on January received. CARRIED ___________________________________ 564 SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A267/12 -SUMMARY OF PROCUREMENTS July 1, 2012 to December 31, 2012. Receipt of the 2012 end of ye summary of procurements approved by the Chief Administrative Off or his designate. Moved by:Linda Pabst Seconded by:Jack Heath THAT the summary of Toronto and Region Conservation Authority (T approved by the Chief Administrative Officer or his designate fo December 31, 2012 period, be received. CARRIED BACKGROUND At Authority Meeting #5/05, held on June 24, 2005, Resolution #A124/05 approved the Purchasing Policy, and resolved, in part, as follows: staff report to the Business Excellence Advisory Board semi-annually with a list of all ... Requests for Quotations and Requests for Proposals approved by t Administrative Officer pursuant to Schedule 'A';... Pursuant to the resolution quoted above, the summaries of Reques Requests for Proposals from July 1, 2012 to December 31, 2012, a The report includes approvals of $10,000 or greater, to the maxi policy, approved by the Chief Administrative Officer or his desi Attachment 1 includes the criteria as to why non-competitive proc the particular goods or services procured, as per Section 1.14 o Conservation Authority's Purchasing Policy. As permitted under the approved policy, the Chief Administrative staff, generally including director and manager level positions, up to $10,000 (including applicable taxes not recoverable by TRC For the information of the members, staff undertook a review of Authority and Executive Committee in 2012 (including contingencie summary of purchases approved by the Authority and Executive Com and Chief Administrative Officer/designate in 2012. Attachment 2 is a summary of July to December 2012 purchases rather than the full year as the details purchases were received by the Authority in July. 565 Total 2012 Purchases of Minimum Value of $10,000 BoardCAO & Designates (Plus HST)(Plus HST) Sole Source$1,733,950.08$868,988.78 Lowest Bid/Competitive$15,506,825.29$5,911,612.35 Not Lowest Bid$0.00$30,592.50 TOTAL$17,240,775.37$6,811,193.63 GRAND TOTAL 2012$24,051,969.00 The total purchases approved for TRCA in 2012 of $10,000 or grea million, including contingencies, excluding HST, as indicated in Report prepared by: Kathy Stranks, extension 5264 Email: kstranks@trca.on.ca For Information contact: Kathy Stranks, extension 5264 Email: kstranks@trca.on.ca Date: January 14, 2013 Attachments: 3 566 Attachment 1 TORONTO AND REGION CONSERVATION AUTHORITY PURCHASING POLICY Section 1.14Non - Competitive Procurement Process A non-competitive procurement process shall only be used if one o conditions apply and a process of negotiation is undertaken to o Authorized Buyers are authorized to enter into negotiations circumstances for the TRCA. without formal competitive bids, under the following circumstanc 1.The goods and services are only available from one source or o of: A statutory or market based monopoly A fluctuating market prevents the TRCA from obtaining price prote market conditions, required goods or services are in short suppl Existence of exclusive rights (patent, copyright or licence) Need for compatibility with goods and services previously acquir reasonable alternatives, substitutes or accommodations Need to avoid violating warranties and guarantees where service 2.An attempt to purchase the required goods and services has been m using a competitive method and has failed to identify a successf 3.When the extension or reinstatement of an existing contract wo cost-effective or beneficial. The extension shall not exceed on 4.The goods and services are required as a result of an emergenc reasonably permit the use of the other methods permitted. 5.The required goods and services are to be supplied by a partic having special knowledge, skills, expertise or experience that c any other supplier. 6.Any other sole or single source purchase permitted under the provy including those noted in Schedule ÓBÔ. 567 Attachment 2 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/ProductAwarded BidderCost Not to ExceedNumber of ($)Quotations Plus Applicable Requested/ TaxesComplete Bids Received ALFRED KUEHNE BOULEVARD STREAM REALIGNMENT AND RESTORATION PROJE Supply & Delivery of Approximately 1,250 Glenn Windrem Trucking64,062.506/1 Tonnes of 500mm - 750mm Round Stone+10% contingency Supply & Delivery of Approximately 1,205 Nelson Aggregate Co.33,559.256/3 Tonnes of 100mm - 200mm Round Stone+10% contingency Supply & Delivery of Approximately 881 Tonnes Nelson Aggregate Co.43,829.756/2 of 300mm - 600mm Round Stone +10% contingency Supply & Delivery of Approximately 480 Tonnes Nelson Aggregate Co.12,513.066/4 of 150mm - 200mm Gabion Stone+10% contingency BOB HUNTER MEMORIAL PARK TRAIL (YORK REGION SOUTHEAST COLLECTOR) Supply & Delivery of Approximately 3,000 Lafarge North America46,950.003/3 Tonnes of Granular A Aggregate Supply & Delivery of Approximately 1,000 Lafarge North America15,800.003/3 Tonnes of Limestone Screenings Albion Hills & Indian Line Campgrounds G4S20,000.003/3 Security Services FINNERTY SIDEROAD PARKING LOT (PALGRAVE TRAIL PLAN) Supply and Delivery of Approximately 4,000 James Dick Construction 29,800.004/3 Tonnes of Clean, Engineerable FillLimited + 10% contingency Supply and Delivery of Approximately 1,000 Franceschini Brothers 17,620.004/4 Tonnes of 50 mm Crusher Run LimestoneAggregates - Lafarge + 10% contingency Supply and Delivery of Approximately 500 Franceschini Brothers 8,810.004/4 Tonnes of 19 mm Crusher Run LimestoneAggregates - Lafarge + 10% contingency Installation of Helical Piers for Fishing Platform Foundation Supportworks of 17,400.003/3 at Heart Lake Conservation AreaOntario+10% contingency Supply & Delivery of 13, 40-yard Bins for GFL Envrionmental10,842.003/3 Demolition of Two Houses at 149 & 173 +2,000.00 contingency Chesterton Shores, Toronto Purchase of 15 Units of DefibrillatorsMikey Network22,500.003/3 Acoustic Doppler Current Profile with Real-time Hoskin Scientific Limited80,882.002/2 Kinematic Capabilities Design of Source Water Protection Approved Artbase10,500.00contract Documentsextension Removal and Disposal of Existing Fencing, and Atlas Fence19,600.0011/2 Installation of Approximately 800 Metres of Page +2,000.00 contingency Wire Farm Fence at Nashville RMT Creek Bypass Pumping System Works for the Xylem Inc.11,370.064/3 Stouffville Flood Control Channel Maintenance +9,500.00 contingency Project Supply & Delivery of Approximately 1,250 Glenn Windrem Trucking44,875.005/4 Tonnes of 150mm - 450mm Rip-rap to German +4,500.00 contingency Mill Settlers Park Emergency Works Project 568 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus Applicable TaxesRequested/ Complete Bids Received MIMICO WATERFRONT PARK PROJECT (PHASE 2) Supply & Delivery of Approximately 2,000 Cubic FSI Landscape Supply25,000.004/3 Metres of Screened Topsoil+2,500.00 contingency Asphalt Pathway Paving WorksPave - 1 Limited22,045.006/6 +4,400.00 contingency Supply & Installation of 450m of Black Chain Leone Fence Company 36,632.504/2 Link Fence & 9 Pedestrian GatesLimited+7,350.00 contingency Supply & Application of TRCA Restoration Mix King Hydroseeding Inc.10,375.004/3 Grass Seed Mixed with Terraseed Mulch Asphalt Pathway Paving WorksPave - 1 Limited6,771.01Contract Extension BLACK CREEK PIONEER VILLAGE Printing 2012 Visitor Guide Warren's Waterless Printing10,964.003/3 2012 Summer Radio CampaignRogers Media17,400.003/3 Roblin's Mill Exterior PaintingJohn Bell Painting28,805.004/2 +10% contingency Carriage Works Furnace ReplacementCanadian Air Technology10,800.003/3 +10% contingency TOMMY THOMPSON PARK Supply & Delivery of Four 2350mm x 1750mm x Acton Precast Concrete 17,100.004/2 1900mm Custom Precast Concrete Water Limited +1,710.00 contingency Control Structures to Embayment D Fish & Water Level Control Structure Supply & Installation of Hydro Service Location Dillisado Enterprises19,900.005/4 to the Staff Booth+5,500.00 contingency Supply & Delivery of Approximately 840 Tonnes Strada Aggregates15,540.003/3 of 19mm Crusher Run Limestone - Front +10% contingency Entrance Parking Lot 14,500.003/3 Re-carpeting of Mezzanine Level at Kortright Sanford and Company +10% contingency Centre for Conservation HUMBER RIVER NEAR 60 ANN STREET BANK STABILIZATION PROJECT Rental of 1 Operated Hydraulic Excavator, 1 TMI Contracting and 90,000.0010/3 Tri-axle Dump Truck & 2 Rubber Tire LoadersEquipment+7,450.00 contingency Supply and Delivery of Approximately 700 Brock Aggregates 33,250.008/2 Tonnes of 500-850mm Round Stone+3,325.00 contingency Supply and Delivery of Approximately 200 J.C. Rock Limited 10,400.008/5 Tonnes of 2-4 Tonnes Stackable Armour Stone+2,000.00 contingency Supply and Delivery of Approximately 400 Nelson Aggregates Company 9,648.008/6 Tonnes of 150-300mm Gabion Stone +2,000.00 contingency Supply and Delivery of Approximately 300 Brock Aggregates14,250.008/3 Tonnes of 900-1200mm Round Stone+2,000.00 contingency 569 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus Applicable TaxesRequested/ Complete Bids Received Asphalt Pathway Paving Works for Port Union Pave - 1 Limited63,675.0010/9 Waterfront Improvement Project (Phase 2)+20% contingency TROUTBROOKE DRIVE SLOPE STABILIATION PROJECT Supply All Labour, Materials & Equipment to T.B.G. Landscape Inc.15,120.006/3 Complete Detailed Design, Obtain Building +3,000.00 contingency Permit & Install 3m x 6m Balcony Disposal of Stockpiled Parkland SoilsT.B.G. Landscape Inc.19,948.005/4 +4,000.00 contingency WILKET CREEK REHABILITATION PROJECT - SITE 3 PHASE 1 Creek Bypass Pumping System WorksAqua Tech Pump and Power54,826.444/3 +16,500.00 contingency Supply and Delivery of Approximately 950 Glenn Windrem Trucking43,605.0013/3 Tonnes of 250mm-600mm Granite Rip-rap +25% contingency Stone ACQUISITION OF VEHICLES AND EQUIPMENT 2012 Skid Steer LoaderStewart's Equipment32,576.006/4 One New 2013 Midsize Pickup TruckYorkdale Toyota25,708.2015/4 Construct Residential Rain Garden Q Gardens Inc.10,936.868/4 Demonstration Site at Markham Museum +1,093.69 contingency New Computer Equipment, Software Licenses CDW Canada27,507.046/6 and Printers for Planning & Enforcement Staff+10% contingency Eight Steel Road Plates for Temporary Clearwater Structures Inc.21,000.005/3 Construction Bridge 40 Garmin GPSMap 62 UnitsRadio World Inc.10,400.003/3 Printing Source Protection Reports & Swiss Print International75,000.003/3 Consultation Materials + delivery 5 Shoreham Drive South Office Insulation Foamit Spray Foam Insulation20,495.004/3 Project Supply of Labour, Materials & Equipment for Serve Construction Limited29,379.505/3 Ashphalt Paving at Maurice J. Breen Park+7,350.00 contingency Asphalt Repair & Box Culvert Installation at Mopal Construction Limited10,700.004/3 Milkman's Lane+10% contingency Construction of a Greenhouse at Each of The Green Vision Construction Inc.33,200.008/2 Living City Farm at Kortright and the Albion Hills Community Farm Material & Installation of Livestock Exclusion System Fencing Stalls & 9,898.003/3 Fencing at Donnelly PropertyEquipment+989.80 contingency Real Estate Appraisal Services for 6 Properties D. Bottero & Associates 13,300.004/2 in TorontoLimited Replacement of Thermopane Glass Panels at The New Glass Shop Limited22,737.007/4 Head Office+6,850.00 contingency 570 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus Applicable TaxesRequested/ Complete Bids Received Demolition of 2 Workshops/Garages & Disposal York Environmental Solutions 13,750.007/4 of Debris at 10818 Heart Lake RoadLP +3,500.00 contingency MARIE CURTIS PARK PROJECT (PHASE 2) Supply of Labour, Materials & Equipment for Platinum Electrical 86,990.00Biddingo (15)/8 East Parking & Bike Trail Electrical WorksContractors Inc. +12,000.00 contingency Supply of Labour, Materials & Equipment for Four Seasons Site 56,000.003/3 Removal & Disposal of Stockpiled Development Limited+14,000.00 Contaminated Soil Workscontingency FRENCHMAN'S BAY HARBOUR ENTRANCE PROJECT Supply & Delivery of Approximately 850 Tonnes Glenn Windrem Trucking44,625.0010/3 of 2-4 Tonne Armour Stone+25% contingency Supply & Delivery of Approximately 200 Tonnes C.D.R. Young's Aggregates 10,110.0010/3 of 3-5 Tonne Armour Stone StepsInc.+25% contingency Rental of Temporary Chain Link FenceThe Fence People Limited13,791.003/3 +2,880.00 contingency Oracle Database Standard Edition (Processor Oracle Canada12,372.073/3 Perpetual) and Software Update License & Support (1 Year) ROBINSON CREEK STREAM REALIGNMENT AND RESTORATION PROJECT Supply & Delivery of Erosion Control MeasuresTerrafix Geosynthetics Inc.19,303.803/3 +10% contingency Supply & Delivery of Erosion Control MeasuresTerrafix Geosynthetics Inc.4,422.50contract extension MEADOWCLIFFE DRIVE EROSION CONTROL (SLOPE STABILIZATION) PROJECT Paving WorksFour Seasons Site 11,600.003/3 Development Limited Supply and Delivery of Approximately 3,200 Fowler Construction Company 87,744.0013/2 Tonnes of 100mm-200mm Cobble StoneLtd. Supply & Installation of 640m of Farm Fencing Urban Fence Inc.10,324.007/3 & Two Gates at Claireville Conservation Area+10% contingency PALGRAVE FOREST AND WILDLIFE AREA Supply of Steel Beams & Webbing for Mississauga Steel Mart Inc.11,914.007/3 Installation of Bridge Structure+10% contingency Supply & Installation of 710m of Farm FencingOrangeville Fence14,910.007/3 +10% contingency WEST ETOBICOKE CREEK SOUTH OF BRITANNIA ROAD EAST PROJECT Supply & Delivery of 328.76 Tonnes of Strada Aggregates9,862.80contract 150-300mm Rip Rapextension Supply & Delivery of 100 Tonnes of 300-500 Glenn Windrem Trucking12,060.96contract Round Stoneextension 571 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/ProductAwarded BidderCost Not to ExceedNumber of Quotations ($) Requested/ Plus Applicable Taxes Complete Bids Received Supply of Labour, Materials and Equipment for T.B.G. Landscape Inc.53,952.667/3 Concrete Repairs within Reach 2 of the +35,000.00 Yonge-York Mills Flood Control Channelcontingency Annual Heating Maintenance Services at TRCA Therwood Heating and 40,800.004/2 Rental Homes in the Markham, Scarborough, Cooling Ltd. +10% contingency Uxbridge and Pickering Areas Exterior Painting & Rotten Board Replacement Frontier Group of Companies2,200.00contract at TRCA Rental Home at 2661 16th Sideroad, extension Ajax Snow Removal & Sanding at 18620 & 18630 Vette Trucking and Snow 11,720.007/2 Centreville Creek Road, CaledonRemoval Ltd.+10% contingency TOTAL2,217,919.29 572 REQUESTS FOR PROPOSAL Competitive Bid (up to $100,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus Applicable Requested/ TaxesComplete Bids Received Preliminary Concepts & Final Design for Geomorphic Solutions17,730.006/2 Channel Rehabilitation Works for East Humber +3,000.00 contingency River at Langstaff Road Rehabilitation Project Partners in Project Green Strategy ReviewInnovolve Group 29,870.004/3 Detailed Design of Bank Restoration Works for Geomorphic Solutions6,495.00contract Humber River Near 60 Ann Street Bank +650.00 contingencyextension Stabilization Project Supply of All Labour and Engineering AECOM Canada Limited 18,630.009/4 Necessary to Complete a Structural +5,000.00 contingency Assessment and Detailed Design of Concrete Channel Repairs for Reach 2 of the Yonge-York Mills Channel Detailed Engineering Design/Costing & R.V. Anderson and Associates47,375.005/2 Construction Review for Chorley Park +5,000.00 contingency Switchback Trail Development of Carbon Tracking Software & Carbon Counted11,000.002/2 On-line Registration System+4,000.00 contingency Hydraulic Modelling & Digital Floodline MMM Group Limited62,800.006/5 Mapping for the Little Etobicoke Creek through +15% contingency the Dixie & Dundas SPA & Applewood SPA Floodplain Mapping of Rouge River from R.J. Burnside & Associates21,678.763/3 Stouffville Road to Bethesda Road, Silver Creek, +10% contingency Toronto, Reesor Creek, Pickering / Uxbridge / Stouffville Engineering Services to Complete Downtown AMEC Environmental & 83,580.00biddingo (6 Brampton Flood Protection Feasibility StudyInfrastructureinvited to bid)/6 +10,000.00 contingency Structural Assessment of Bridge/Roadway of The Sernas Group Inc. (A 19,220.00biddingo (17)/4 Albion Hills DamGHD Company) Detailed Design for Site Drainage System Black Stantec Consulting Limited19,529.004/4 Creek Pioneer Village Entrance Road +5,000.00 contingency Improvement Project Acquire Elevation Data to Support Development Airborne Imaging 31,740.004/2 of 1D/2D Hydraulic Model and Update Engineered Floodline Mapping for the Little Etobicoke Creek Tributary Through the Dixie - Dundas and Applewood Special Policy Areas in the City of Mississauga, and the Lower Humber and the Jane and Wilson SPA in the City of Toronto Slope Stability Analysis of Brick Works East Terraprobe Inc.19,240.005/2 Slope Trail +10% contingency Digital Floodline Mapping within the Spring Baird & Associates14,807.76contract Creek Subwatershed (Etobicoke Creek)extension 573 REQUESTS FOR PROPOSAL Competitive Bid (up to $100,000) Awarded BidderCost Not to ExceedNumber of Project/Product ($)Quotations Plus Applicable Requested/ TaxesComplete Bids Received Maintenance Needs Assessment for Humber Geomorphic Solutions17,631.0011/5 Valley Meadows Stormwater Management Pond +3,526.20 contingency Valleywoods Trail Geomorphic Assessment Parish Geomorphic Ltd.10,620.007/5 Report of a Section of West Etobicoke Creek, +3,000.00 contingency near Kennedy Road and Mayfield Road Third Party Facilitator for Amberlea Creek Hardy Stevenson and 35,966.505/1 Erosion Control Project Class Environmental Associates+20% contingency Assessment TOTAL527,794.40 REQUESTS FOR QUOTATION Lowest Bid Not Accepted (up to $25,000) Project/ProductAwarded BidderCost Not to ExceedNumber of ($)Quotations Plus Applicable Requested/ TaxesComplete Bids Received Restoration of Fencing Surrounding Fisherville Byte Construction Limited17,775.003/3 Church & Townline Cemetary at BCPV +10% contingency TOTAL19,552.50 574 REQUESTS FOR QUOTATION Sole Source (up to $50,000) Awarded BidderCost Not to ExceedSole Source Project/Product ($)Criteria Plus Applicable (Section 1.14 Taxesof TRCA's Purchasing Policy) Strategic Implementation of Restoration Works Ontario Streams10,500.005 as Part of Pickering Lands Site Restoration Opportunities Plan Consulting Services for Phase 3 Conceptual Levitt Goodman Architects10,000.005 Design of Kortright Visitors Centre Retrofit+10% contingency Communications Services for Greater Toronto Spearhead Communications30,000.004 Area Agricultural Action Committee Food and Farming Action Plan 2021 Troutbrooke Drive Slope Stabilization Project - Nilex Civil Environmental 48,567.681 Supply and Selivery of Materials to Construct an Group Additional 293m2 of a Sierrascape Retaining Wall Behind Houses at 47, 49 and 51 Troutbrooke Drive, Toronto Transport of Canada Geese from GTA Thur & Sons Limited12,570.005 Waterfront Supply of 5 Sutron Flood Monitoring Equipment Hoskin Environmental Limited45,900.001 Systems Audit Steam Systems for 5 HospitalsSpirax Sarco10,000.004 Technical Support Towards Development of Risk Science International Inc.10,000.005 Climate Science & Climate Services Proposals for Ontario Regional Climate Change Consortium Consultant of Record for Technical Services for Shoreplan Engineering 45,700.005 Mimico Waterfront Park & Port Union Limited Waterfront Park Installation of Portable Bridge in Taylor Creek McPherson-Andrews 13,842.004 ParkContracting +1,400.00 contingency Royal Rouge Trail Erosion Control Project Terraprobe Inc31,320.005 Construction Inspections and Testing+15,660.00 additional work if required Development Services for Organic Waste to Saskatchewan Research 16,900.005 Biomenthane ProjectCouncil Supply & Installation of Bird Collision Deterrent Convenience Group Inc.14,395.001 Window Film Investigation of Reducing Flood Vulnerability of R.J. Burnside & Associates 25,530.003 Areas within the Lake Wilcox Special Policy Limited+2,500.00 contingency Area and the Humber Flats Neighbourhood, both within the Town of Richmond Hill, be awarded to R.J. Burnside & Associates Limited for a total cost not to exceed $25,530.00, plus $2,500.00 575 REQUESTS FOR QUOTATION Sole Source (up to $50,000) Awarded BidderCost Not to ExceedSole Source Project/Product ($)Criteria Plus Applicable (Section 1.14 Taxesof TRCA's Purchasing Policy) 3,200 Copies of Natural Curiosity Teacher The Laboratory School at the 10,048.001 GuideDr. Eric Jackman Institute of Child Study, University of Toronto TOTAL355,832.68 REQUESTS FOR PROPOSAL Sole Source (up to $50,000) Project/ProductAwarded BidderCost Not to ExceedSole Source Criteria ($) Plus Applicable Taxes Career Development Training for PAIE ProgramAllison Hillier16,000.005 Completion of Monthly Monitoring Program at Sarafinchin Consulting 35,480.005 441-449 Guildwood ParkwayEngineers+10% contingency Humber River Inter-Regional Trail & Local Trail SNC-Lavalin Inc.33,300.005 Connections at Claireville/West Humber River+3,500.00 contingency Professional Archaeological Services of the Scarlet Janusas Archaeology 35,051.345 Existing Harbour Entrance at Frenchman's Bayand Heritage Consulting and +20% contingency Education Development of Preliminary Shoreline & Slope Terraprobe Inc.37,675.005 Stabilization Alternatives for 1 Midland Avenue, +8,000.00 contingency 81 & 83 Fishleigh Drive TOTAL179,564.61 ___________________________________ 576 RES.#A268/12 -GOOD NEWS STORIES Overview of Toronto and Region Conservation Authority activities October - December, 2012. Moved by:Linda Pabst Seconded by:Jack Heath THAT the summary of Good News Stories from October - December, 2 CARRIED BACKGROUND As per Authority direction during 2006, a report covering highlig Conservation Authority's (TRCA) activities for the preceding few Authority every few months. The stories for October - December, 2 October Ted McMeekin, Minister of Agriculture and Rural Affairs, visited to lend support to urban agriculture and the new partnership bet Organic Farm and Learning Centre. Planning and Development concept development application fees ca TRCA On-line Store. It is the first in a series of on-line paym process. The final phase of the Mimico Waterfront Park was completed Octo Receiving $1 million over 4 years to test solar technologies in perform. The CTC Source Protection Plan was submitted to the Minister of on October 22, 2012, meeting legislated timelines. The Living City Campus at Kortright is now Canada's testing and stormwater and renewable energy technologies. STEP to receive $40,000 to continue stormwater monitoring of the pavement parking lot. Port Lands Acceleration Initiative approved by Toronto City Coun reconfirmation of most findings from Don Mouth Naturalization an Protection Project Environmental Assessment (DMNP EA). The DMNP amendments to reflect minor changes resulting from the Accelerat Lakeview Waterfront Connection EA Terms of Reference anticipated MOE any day, allowing the formal EA to commence around November TRCA asked to Chair QUEST Canada's Ontario Caucus - presents TRC opportunity to work with energy related organizations from acros moving the yard sticks on Integrated Community Energy Solutions. Next phase of Albion Hills Field Centre retrofit was completed a budget. Trails officially opened at Palgrave Forest and Wildlife Area wi hike on October 4. Partners in Project Green hosted another successful Fall Network 2012 with 140 business representatives in attendance. Partners in Project Green's annual fall planting and BBQ event o attended by 230 business representatives. 577 November Black Creek Pioneer Village (BCPV) exhibit, The Working Lives of Women, opened November 1st. The exhibit opening was well attende been very well received. Record year for film productions at TRCA facilities with over 30 multiple visits. City of Pickering approves the Frenchman's Bay West Master Plan approved TRCA as Project Manager for the Frenchman's Bay Harbour Reconstruction Project. The Port Union Waterfront Park is complete and was transferred t operation and maintenance on November 16th. The Living City Foundation received a $10,000/month grant from G Reviewed draft 2012 Provincial Policy Statement and a lot of 201 made it into the current draft, including policies to address cl green infrastructure and more emphasis on using a systems approa manage natural heritage and water resources. Approved for funding from Community Infrastructure Improvement FuV generator, Claremont Field Centre accessibility upgrades and TRC communication and technology upgrades. Ontario Ministry of Natural Resources, Lake Ontario Assessment U stocked 75 adult walleye into the Toronto Harbour. These fish w ongoing Aquatic Habitat Toronto's acoustic radio tag study track in the harbour to assess TRCA lead habitat enhancements. If fav then up 80,000 could be stocked in the coming year. TRCA to present stewardship award to the Granite Club for the re the Don River corridor, advancing state of the art environmental Display of photographs highlighting TRCA's work will be at Harbo Menkes is the presenting sponsor. Armouring of lower Don flood protection landform was completed ont, allowing for occupancy of the West Don Lands. Partnering with City of Markham and Markham District Energy to c conference. Biologists found a new plant record for the TRCA Jurisdiction - (Panicum philadelphicum ssp. gattingeri) was found growing at th Humber watershed. TRCA's Terrestrial Natural Heritage Systems Strategy and data fr Watershed Monitoring Program was used extensively in a research Environmental Management that examined urban sprawl and its impa Toronto Area between 1985 and 2005. Of particular interest is t completing this study were from Stockholm Sweden and used the GT research. December Enbridge has committed $60,000 in support of the residential ret and delivery for all of the Sustainable Neighbourhood Retrofit A The City of Toronto has granted a LiveGreen grant to the Black C in support of their role and expenses to deliver the Black Creek program, which will help improve stormwater management and urban 578 Final TRCA approvals have been issued on the first LID (Low Impa Sustainable Community in the City of Vaughan, in TRCA's jurisdic result of extensive cooperation between developers/consultants, Ministry of the Environment and TRCA. It is hoped that this pilo many more new sustainable developments in our jurisdiction. Environment Canada is providing $25,000 to STEP to develop a tes separators. The Climate Consortium for Research Action Integration (a TRCA-York University collaboration) was a partner in the creation of the Youth Climat profiled the climate change research of professional researchers around the world. CC-RAI profiled four researchers from York Uni premiere at the UNFCCCÔs Climate Change Conference in Doha. 350 TRCA staff and Authority Members attended the annual Pancake collected 320 pounds of food and $1,331.50 for the food bank. The Mining and Lands Commission upholds TRCA decision for no fil Creek floodplain based on staff analysis of cumulative impacts; will be awarded to the conservation authority. Report prepared by: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca For Information contact: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca Date: January 15, 2013 ___________________________________ RES.#A269/12 -IN THE NEWS Overview of Toronto and Region Conservation Authority activities October - December, 2012. Moved by:Linda Pabst Seconded by:Jack Heath THAT the summary of media coverage from October - December, 2012 CARRIED BACKGROUND As per Authority direction during 2006, a report covering highlig Conservation Authority's (TRCA) news coverage for the preceding the Authority every few months. The stories for October - Decemb Media Coverage Highlights A search on a news archives database (FP Infomart) for the period 31, 2012 that mentioned TRCA or Black Creek Pioneer Village prod total media hits resulted in a total circulation/reach of 11,164 $362,913. These results only reflect a portion of media coverage monitor online media, event listings, some broadcasts, smaller c publications. 579 In 2012 a total of 345 media hits mentioning TRCA or Black Creek received. This resulted in a total circulation/audience reach of equivalency of more than $1,500,000. In 2011 there were a total The highlights below are examples of noteworthy media coverage r December, 2012. October The Caledon Enterprise reported story ÑMulti-use upgrades for Pa th. The story also acknowledged TRCA as the single biggest lando Several media outlets reported on TRCAÔs opposition to the sale and Mail on October 2nd ÑConservation Authority that owns the zo for new owners or operatorsÒ; National Post on October 3rd ÑProp its saleÒ ; Toronto Star on October 5th ÑConservation authority over to new operatorsÒ and Toronto Sun on October 2nd ÑLions & TAll of these could be yours if you want to buy , lease or rent the Toro In story ÑLow impact CVC talk makes a big impact on business com 31st Mississauga News, the writer discusses an updated stormwate document prepared by TRCA with input from the Province of Ontari BILD (Building Industry & Land Development Association). The Richmond Hill Liberal promoted TRCAÔs Halloween Hikes in its In Peterborough this Week on October 12nd published a story ÑCit local greenhouse gas reductionsÒ which mentions the 2010 guide p entitled "Getting to Carbon Neutral- a Guide for Canadian Munici The Ajax News Advertiser on October 8th helps to promote Take Pr initiative of OPG (Ontario Power Generation), City of Pickering Late October brought several media stories about Hurricane Sandy Sound Sun Times story ÑUnlike Hurricane Sandy, Hazel came as a d discusses Hurricane Hazel impacts and refers to TRCAÔs website d history; October 30th Toronto Star story reported ÑWhat you can Frankenstorm hits townÒ the stories quoted TRCA spokespeople reg management and what TRCA was doing in preparation for the storm regarding the flood statement sent out by TRCA. Toronto Star, October 2nd ÑSubway names need creativityÒ reports Black Creek Pioneer Village subway station. Thanksgiving at Black Creek Pioneer Village is promoted in ÑWant Toronto Sun, October 8th; ÑThree Things to do this weekendÒ Toro In story ÑSpooktacular events and family haunts in celebration o October 26th story mentions Black Creek Pioneer VillageÔs Howlin In Toronto Star story ÑGoogle sharpens its focus on cityÒ on Oct StreetView close-ups of several Toronto sites including Black Cr November Farmer Magazine on November 6th published story ÑIncubator farms farmers get startedÒ. The story discusses the McVean Incubator TRCA, and the idea behind the project. 580 The Scarborough Mirror on November 6th story ÑMeeting on Morning improvements slatedÒ informs readers about TRCAÔs Ñneighborhood In story ÑWatch this space for greenÒ Globe and Mail on November Lower Don Greenway Project, collaboration with the City of Toron ÑGrants will help Great Lakes region adapt to climate changeÒ st Service media on November 19th, discusses how TRCA is helping to resilient to climate change. Pickering Ajax News Advertiser story ÑPickering Waterfront Maste residentÒ quotes TRCA spokesperson regarding the need to balance conservation greenspace. Beach Riverdale Mirror on November 9th story ÑLeslie Spit upgrad structures, shoreline ImprovementsÒ discusses partnership betwee Revitalization Corporation and TRCA to upgrade Tommy Thompson Pa Pickering Ajax News Advertisers on November 28th publishes story construction details revealed in PickeringÒ. In Toronto Star story ÑA place for nature and farmersÒ on Novemb Urban National Park which will be 60% farmland. Christmas at Black Creek Pioneer Village is written about in the AgendaÒ and in the Globe and Mail's ÑThe week in eventsÒ sections Newstex Media publishes story ÑBlack Creek Continues Historic Be with Dray Horse Ale Ñon November 7th. December In Ñ50 Ways to make North York a better place in 2013Ò the North Scarborough Mirror on December 28th includes joining the Don Wat Council and the Highland Creek Neighborhood Green Team. The Caledon Enterprise on December 12th story ÑTRCA stuck with c discusses the need for the public to help keep conservation land In December 29th story ÑPlanting hope at a school in needÒ is a Cullen regarding Trees for Life initiative that TRCA is a partne Toronto Star on December 15th publishes story ÑA striking additi story discusses the waterfront development that will also incorp December 7th Targeted News Service story ÑToronto Public Service Fundraising GoalÒ lists Toronto organizations including TRCA who fundraising goal for United Way. In Toronto Star story ÑElementary teachers to cancel class strip school field cancellations had on several Toronto sites includin Village. Globe and Mail promoted Christmas at Black Creek Pioneer Village in TorontoÒ and ÑThis week in events" . Report prepared by: Rowena Calpito, extension 5632 Emails: rcalpito@trca.on.ca For Information contact: Rowena Calpito, extension 5632 Emails: rcalpito@trca.on.ca Date: January 10, 2012 ___________________________________ 581 RES.#A270/12 -WATERSHED COMMITTEE MINUTES Moved by:Linda Pabst Seconded by:Jack Heath THAT Section IV item AUTH8.4 - Watershed Committee Minutes, be r CARRIED Section IV Item AUTH8.4 ETOBICOKE-MIMICO WATERSHED COALITION Minutes of Meeting #3/12, held on September 20, 2012 Minutes of Meeting #4/12, held on December 13, 2012 HUMBER WATERSHED ALLIANCE Minutes of Meeting #4/12, held on December 4, 2012 PARTNERS IN PROJECT GREEN STEERING COMMITTEE Minutes of Meeting #3/12, held on October 4, 2012. ___________________________________ ONTARIO REGULATION 166/06 RES.#A271/12 -APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Moved by:John Sprovieri Seconded by:John Parker THAT Ontario Regulation 166/06 items EX10.1 - EX10.34, inclusive Committee Minutes #11/12, held on January 11, 2013, be received. CARRIED ___________________________________ NEW BUSINESS RES.#A272/12 -GOOSE MANAGEMENT Moved by:Chris Fonseca Seconded by:Richard Whitehead THAT staff report back on TRCAÔs Canada Geese program, including Geese on water quality in the TRCA jurisdiction, at Authority Me be held on March 22, 2013. CARRIED 582 TERMINATION ON MOTION, the meeting terminated at 10:57 a.m., on Friday, Janu Maria AugimeriBrian Denney Vice ChairSecretary-Treasurer /ks 583