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HomeMy WebLinkAboutWaterfront Advisory Board 1984 ~ H-l , the metropolitan toronto and region conservation authority minutes WATERFRONT ADVISORY BOARD 11-MAY-1984 #1/84 The Waterfront Adv~sory Board met at the Author~ty Off~ce, 5 Shoreham Drive, North York, on Friday, 11 May, 1984, immediately follow~ng term~nation of Authority Meet1ng #3/84 PRESENT Chairman Edward Fulton Vice-Cha~rman W G McLean Members W G Barber W Granger B G Harrison M Kwinter B Lloyd Alex Robertson A L Smoke Mrs H White ABSENT Members L A Brai thwai te, QC Mrs F Cruickshank G B Sinclair J L Womersley A br~ef meet~ng of the Waterfront Advisory Board was called by the Cha~rman follow~ng terminat~on of Authority Meet~ng #3/84 for the purpose of nam~ng technical consultants to the Board in accordance w~th Authority Resolut~on #38/84 wh~ch reads, ~n part, as follows " THAT each Functional Adv~sory Board may name, to a max~mum of five, technical consultants to assist the board as deemed necessary, persons so named hav~ng no vot~ng pr~v~leges AND FURTHER THAT per diem and expenses be paid to sa~d consultants where appropriate .. The following were nom~nated Robert Lackey, Consulting Eng~neer S A Macpherson former Member G F R Norton, former Appo~ntee Res #1/84 Moved by W G Barber Seconded by E A Fulton THAT the follow~ng persons be named as technical consultants, without voting pr~vileges to ass~st the Waterfront Adv~sory Board as deemed necessary for the year 1984 Robert Lackey S A Macpherson G F R Norton CARRIED H-2 -2- TERMINATION On mot~on, the meet~ng was term~nated at 11 35 a m , May 11 E A Fulton J C Mather Cha~rman Act~ng Secretary-Treasurer KC ~ H-3 , the-metropolitan toronto and region conservation authority, minutes- WATERFRONT ADVISORY BOARD 29-MAY-1984 #2184 The Waterfront Advisory Board met at the Authority Off~ce, S Shoreham Drive, North York. on Tuesday, 29 May, 1984, commencing at 1 00 P m PRESENT Chairman E.A Fulton V~ce-Cha~rman W.G Mc Le an Members W G Barber L.A Braithwa~te, Q C Mrs f' Cruickshank W.B. Granger B G. Harrison ~. Kw~nter B Lloyd A Robertson G.B. S~nclair .~. L Smoke Mrs. H. 1'll'1ite Author~ty Member Mrs FE. Ge11 Techn~cal Consultants R. Lackey S A. Macpherson G F.R Norton ABSENT Member J L. Womersley The Chairman welcomed the new members, and Mrs Vo~sey and Mrs Ashley of the Lakefront Homeowners Association. "r:::-:UTES Res #2 Moved by G B Sinclair Seconded by: W.G Barber THAT the M~nutes of Meetings #2/83 and #1/84 be approved CARRIED PRESENTATION MR. FE. KERSHAW, MANAGER - PLANNING & DEVELOPMENT, THE MUNICIPALITY OF METROPOLITAN TORONTO PARKS AND PROPERTY DEPARTMENT Mr. Frank Kershaw made a presentat~on in response to questions ra~sed at Meet~ng #2/83 of the Board re .. Rosetta McLain Park, and Garton and West Propert~es Scarborough Bluffs Etobicoke Creek Linear Park Bicycle Routes in Metropolitan Toronto and circulated copies of his Department's brochure ent~tled "Bicycle Routes w~th~n Metropoli tan Toronto". The- Chairman expressed' the Board' s apprec~at~on to Hr Ker.3haw for his presentation and for the good works of h~s Department H-4 -2- PROGRESS REPORT A slide presentation was made by staff of progress on the following work .Landfilling programme at Colonel Samuel Sm~th Waterfront Area .Club House construction by the boat clubs at Humber Bay West .Hydraulic improvement at mouth of the Humber River now under construction .Landfilling progress at Aguatic Park .Pathways and Landscaping at Bluffers Park, .Shoreline Management: construction of shoreline ~rotection at the end of Warden Avenue, shoreline protection in progress at South Marine Drive AQUATIC PARK MASTER PLAN -Study Approach Res. #3 Moved by: Mrs. F. Cruickshank Seconded by: W.G. McLean THE BOARD RECOMMENDS THAT the Aquatic Park Master Plan "Study Approach", as appended as Schedule "A" of these Minutes, be approved. CARRIED. AJAX WATERFRONT -Proposed Development Plans Res. #4 Moved by Mrs. F. Cruickshank Seconded by w..er. McLean THAT th~ staff report on the dev~lopment of the Ajax Waterfront be received AND THE BOARD RECOMMENDS THAT the development plans fo~ the AJax Waterfront b~ approved" AND FURTHER THAT the Authority express its appreciation to the Council and staff of ~he Town of Ajax and to Wimpey Developments Ltd for arrang~ng the implementation of substantial waterfront improvements on Authority lands within Ajax CARRIED AJAX WATERFRONT -Proposal by Ducks Unlimited for Duff~n Creek Marsh' Res #S Moved by: Mrs-. F. Cruickshank Seconded by:. M. Kwinter THAT the- staff report concerning the proposal by Ducks Un~imited for management of th~ marshes at- the mou-th or the Duffin Creek b~ received' AND THE BOARD' RECOMMEND~ THAT Ducks Unlimited Canada be advised that th~ A~thority approves, ~n pr~nci:ple, of the preliminary proposal for management of the' marsh at. the mouth. of th& Duffi~ Creek p~ovided that Ducks Unlimited can satisfy the Authori.ty's- concerns WL th respect to f'lood control and the' impact- on the existing; biological syste~; AND FURTHER THAT a suitable lease can be negotiated upon resolution of the techn~cal isues. CARRIED. . -3- H-S 1984 W~TERFRONT DEVELOPMENT AND SHORELINE MANAGEMENT WORK PROGRAM Res #6 Moved by Mrs. F Cruickshank Secor:ded by: B.G Harrison THAT the staff report on the 1984 Waterfront Development Proqram be received AND THE BOARD RECOMMENDS THAT the 1984 Waterfront Development Proqram, as appended as Schedule "B" of these Minutes, be approved. CARRIED. METROPOLITAN TORONTO WATER POLLUTION COMMITTEE :Interim Report Res #7 Moved by: Mrs H White Seconded by: A. Robertson THAT the staff report concerning the Metropolitan Toronto Waterfront Water Quality Improvements be received, AND FURTHER THAT the Metropolitan Toronto Water Pollution Committee be advised that The Metropolitan Toronto and Region Conservation Authority is prepared to continue to assist the Committee wherever possible and, in particular, is prepared to manage- a study of dredq~nq and water quality ~mprovements relat~ve to the area behind the Western Beaches breakwater CARRIED. Mr Bryn Lloya declared a conflict resulting fro~ his work on the preparation of the above-noted report, and did- not part~cipate in votinq on Resolution ito7. EAST' POINT PARK -Environmen~al Assessment Proqram Res #8 Moved by: w- cr. Barber Seconded by W'.G'. McLean WHEREAS the implementation of several components of the East Point Park Master Plan is uncertain due to availabili ty of fundinq-, demand for boatin~ facilities, sufficient fill volumes- be~nq identified, and jurisdict~onal responsibility for the playing field complex; THE BOARD RECOMMENDS THAT the Ministry of Natural Resources be requested to approve re-allocating a portion of the SSO,OOO 00 funds for the Environmental ~ssessment Study to capital development for roadway and parking lot improvements in 1984-;- THAT Authority staff, in conjunction with staff of the City of Scarborough and The Municipality of Metropolitan Toronto, exam~ne- the need for the playing field complex at East Point Park, AND FURTHER THAT Authority staff proceed with a portion of the Environmental Assessment S.tudy on demand for boating, access to the site, and availability of fill. CARRIED. HUMBER BAY -Public Access to Boat Club' Areas Res #9 Moved by L.~_ Bra~thwaite Seconded by: A .L. Smoke- THAT the staff report reqarding public access to boat cluJ::l; ar.eas, at Humber Bay be received. CARRIED !i-5. -4- HUMBER BAY WEST PHASE II Off~cial Opening: June 11, 1984 Res. #10 Moved by A Robertson Seconded by B G Harrison THAT the staff report regarding the Official Opening of Humber Bay West, Phase II, by the Lieutenant Governor, the Honourable John B. Aird, on June 11, 1984, be recei ved ~ CARRIED. BLUFFERS PARK MARINA Res~ #11 Moved by W G. McLean Seconded by Mrs. F Cruickshank THAT the staff report having regard to the Bluffers Park Marina be received, AND THE BOARD RECOMMENDS THAT the staff be directed to proceed with issuance of the' proposal call as soon a$ possible. CARRIED. ETOBICOKE WATERFRONT - MOTEL STRIP Res. #12 Moved by:- M. Kwin ter Seconded by: Mrs. F. Cru~ckshank - THAT the staff report concerning the status. of re-development proposals for that portion of th& Etobicok& waterfront known as the Mote~ Strip, b~ rece~ved AND THE BOARD RECOMMENDS THAT staff be directed to continue to negotiat& with . landowners and prospect~v& developer~ to secur& a waterfront park strip linking Humb&r Bay Park and the, public park lands at the' mouth of the Humber River. CARRIED NEW EUSINESS Mrs Cruickshank prov~ded a copy of the Toronto Island Concept Plan, wh~ch was copias and circulated to the Board. Copies, of th& following resolution were also c~rculated "SCARBOROUGH RESOLUTION NOTICE OF MOTION May 18, 1984 Moved' by:- Bill B&lfontain& Seconded by: Joyce Trimmer WHEREAS. th& senior ci.t~zens of McLain Park Apartments, 10 Glen Everest Road, Scarborough, have requested an allotment garden on Metro owned lands on th& souths.ide. of Glen E:verest Road, and WHEREAS suc~ a facility has received the support of the Scarborough Recreation and E'arks. Comm~ ttee, Board of Control and Council, and WHEREAS, the Metropolitan Toronto' Council at its meetin~ of Friday, May 25th, approved the follow~ng resolut~on of the Metro Parks, Recrea.tion and Property Commi ttee, viz-: -s- H-i "The Parks, Recreation and Property Committee recommends that Counc~l approve, ~n principle, the enterinq into of an agreement with the City of Scarborough at no cost to the Metropolitan Corporation for the lease of land in Scarborough Heights Park, for the establishment of allotment gardens, for the exclusive use by senior citizens at the adjacent McLain Park Apartments, such agreement to contain terms and conditions satisfactory to the Commissioner of Parks and Property and the Metropolitan Solicitor " , THEREFORE BE IT RESOLVED that the City of Scarborough Council concur in the approved resolution of Metropolitan Toronto Counc~l. and that appropriate staff be directed to draw such an agreement satisfactory to the Commissioner of Recreation and Parks, Scarborough, and BE IT FURTHER RESOLVED that Council agree to dispense with notice as provided in Clause 40 of By-law lal3l to deal with this Motion today Carried .. Res. #13 Moved- by: Mrs. F. Cruickshank. Seconded by: Mrs. H. Wh~te THE BOARD RECOMMENDS THAT the City of Scarborough be informed that the Authority has no objection to the use of land in Scarborough Heights Park for the establishment of allotment gardens 'for the exclusive use by senior citizens at the adjacent McLain Park Apartments, provided that a mutually satisfactory Licence of Occupation is executed by the City of Scarborough and The Mun~cipality of Metropolitan Toronto. CARR!ED. T~RMINATION On motion, the meeting was terminated at Z:45 p lit.., May 29. EA.- Ful ton J C. Mather, Administrator, Water Resource Div Chairman Acting Secretary-Treasurer ., KC.. . , fi'- 8 SCHEDULE "A" . . . t - e- . . AQUATIC PARK MASTER PLAn "'STUDY APPROACH" . -, . - . " .. H-9 , . OVERVIEW OF THE PLANNING PROCESS The planning exercise tor Aquatic Park is to be undertaken in the context ot a typical master plan which the Authority undertakes. The proces& generally involves a review of background/site data, analyses ot recreational demand, establishment of constraints, identification of alternatives and selection ot the preferrred alternative. Figure 5 provides an' outline of the m~ster plan area and the larger planning area. The Master Plan will follow th'e requirements ot The Environmental Assessment Acto The process will also provide opportunity tor a complete public consultation process through publia meetings and/or open houses, as well as contact with a broad range or interest groups ~nd liaison with the Provincial government. l' 2. STUDY APPROACH The general ~tudy approach is outlined' on, the tlow diagram' (Figure 4-).. The approach has been set up in rive phases which include the following: - Phas'e I - Zone Iden.tification - Phase' II - Alternative Development Components - Phase III - Concept Plan Development - Phase' IV - Master Plan " Ph a se V Report and Approvals . - - W.ith' the Master Plan' adhering to The- Env'iornmental Asse'ssment Act requirementst the study approach incorportes the following -. characteristics~ . - integration ot th'e environmental concerns with the planning and design process - coordination or a public consultation process with the plann'ing process / 2 .' .' . , . . '::1: PARK MASTER PLAN I AQUATIC ....... 0 STUDY APPROACH FI G. 4 . PHASE , I PHASE II I PHASE III ZONE ID~NT'f'CATION I AL TERNA TIVE CONCEPT DEVELOPMENT DEVELOPMENT . COMPONENTS fl~VI~W P-AC~GRQU.NP ~~T ABl-ISH QENf=RAl- lOENTIFY AND . ,.. PREPARE INfORMATION t.;~ :!~ . Pl-ANNING lo.Nf:S EVAL~ATE DEVELOPMENT :j~:~ ALTERNATIVE . COMPONENTS .,. CONCEPT PLANS QIOPHYSICAl- AND SELECT AQl,JATlC PARK PREFERRED P~VELOPMENT ~Ct1~PV~~ CONCEPT ... PUPLIC I t CONSULTATION INTRODUCTORY PAMPHLET AND pUBl-Ie MEETING PUBLIC pUBLIC MEETING PUBLIC MEETING MEETING 'NPUT INPUT PRES~NTATtON Of POsnlONS I aR'~F$ BY THE PUB~IC I I . AQUATIC PARK MASTER PLAN STUDY APPROACH FIG. 4 . . . . PHASE IV I PHASE V MASTER PLAN REPORT AND APPROVAL I PREPARe: MAST~R P,"-AN h" .'~." ., .' ". . ,,;~ . GOV~RNMENT REVI~W AND 'MPl-EMENTAT'Ofi AND APPROVAL ." -, . .. . .. I .. ENVIRONMENTAL ASSESSMENT SUBMISSION TO M.O.Eo t . p~.ul"-'~ MEETING INPUT MASTER PLAN/IMPLEM~NTATION PAMPHlET . i ::I: I ...... ..... H-12 111111111111I11I11111111I11I Aquatic Park Plenning Area ------ Aquatic Pork . Master Plan Area . " ....0 ,,~ o~ ~tv ~ v ~ ~0- . . ~ the- metropolitan' toronto and region AQUATIC' PARK' FIG. 5 ,conservatIon authOrity STUDY AREAS .. B-13 - 2 - .. complete documentation of all public, review agency and interest group contacts - development of an evaluation process to select the planning options and their potential impacts . . - continuous consultation with MOE's Environmental Assessment staff and other appropriate government departments and agencies. PHASE I - ZONE IDENTIFICATION . Phase I o~ the Master Plan approach will provide an opportunity to evaluate the site and establish planning zonas for a range o~ uses which will reflect the integrity of the' resource and the visitors experience. Th.is. Phase w.ill include a review of all background information, a biophysical inventory~ and review o~ Aquatic Park development schedule. The product of this phase will be proposed general planning zones based on an evaluation process and public comments and inpu.t. Confirmation o~ the- gene'r-al plann ing zone ( s) with the' Task Force~ Waterfront Advisory Board (MTReA), government agencies and the public will provide a basis f'or subsequent phases of' the master plan process.. PHASE II - ALTERNATIVE DEVELOPMENT COMPONENTS Pha.se II of' the process initiates the development. and evaluat1.on of' potential use componepts for each general plannin~ zone(s) for Aquatic' , Park .' .. Preferred components will be selected and evaluated based on criteria such as sit~ suitability, environmental impact, co's.t, design considerationsr compatibility and public feaSibility. 13'.... I ~ i-14 . . - 3 - PHASE III - CONCEPT PLAN DEVELOPMENT Phase III of the process involves the development of alternative concept plans for the site which incorporates the selected components and their supportin~ facilities. These plans could, depending on th~ selected components, provide locations for each component, particular management principles., access (transit, cars, bicycles, pedestrians), and linkages between components. These concept plans would be received with and comment obtained from the Task Force, Waterfront Advisory Board, government agencies and the public. Th~ concept plans would then be evaluated based upon an agreed evaluation system-costs, environmental impact, quality/type of public us~ opportunities, effect on management and operations, market feasibility and resource management. f PHASE IV - MASTER PLA~ The Master Plan and Implementation program would be prepared to reflect th~ preferred concept and proposed actions to integrate the proposed uses within the site. The implementation program would address the costing, phasing, operation, financing, visitor programs and site design guidelines including the coordination with the ongoing landfill development and dredgeate disposal program. . PHASE V - REPORT AND APPROVALS Preparation of the entire study and alternatives will be undertaken to docum~nt all actions, review, and decisions fo~ approval. This document would be forwarded to the Task Force, Waterfront Advisory Board, MTRCA Executive Committe~ and Full Authority for approval. Informal government review would b~ undertaken prior to formal submission. /4..... H-l: - 4. - The final study document as adopted by the Authority will be forwarded to the appropriate governmen~ agencies for review and approval. Sub~equent to the government review, the Aquatic Park Master Plan study would be presented to the MaE under a formal submission for approval within the conditions of The Environmental Assessment Act. 3. CONSULTATION PROCESS . The public consultation process is outlined on Figure 4 and includes the following: - PHASE I, . .. Information Public Meeting held on May 3, 1984. f .' A public meeting in late May, 198~ to provide an opportunity for tpe public to pr~sent their positions and written briefs to the Aquatic Park Task, Force prior- to' the Task Force establishing preliminary general planning zones. .. A publia meeting to present the general plannin~ zones and obtain input. PHASE II . Public meeting to obtain comment on the preferred components. PHASE' III 0 Open House/Public Meeting to receive public comment on the alternative concept plans. PHASE IV . ., .. Presentation o~ Aquatic Park Master Plan and public input.. PHASE' V - . ~ Distribution of a Master- Plan/Implementation pamphlet to public upon receipt oC Government approval. , H-16 SCHEDULE "B" TO: THE CHAIRMAN AND MEMBERS OF THE wATERFRONT ADVISORY BOARD, M.T R.C.A - MEETING /12/84 FROM MR. J C MATHER, ADMINISTRATOR - WATER RESOURCE DtVIS!ON HE 1984 WATERFRONT DEVELOPMENT AND SHORELINE MANAGEMENT WORK PROGRAM The 1984 Waterfront Development Program is well underway with major activities planned at several waterfront sites The following is a brief summary of the planning and development activities underway in relation to various waterfront development and shoreline management projects. LAKE ONTARIO WATERFRONT DEV~LOPMEN7 M~rie Curtis Park - funding shortfalls in the Authority'S waterfront program have necessitated deletion of this site from the program and inclusion of several components of park improvements within the capital program of the Metropolitan Toronto Parks and Property Department - . Colonel Samuel Smith Waterfront Area - land filling is progressln~ .. - f"irst phase of final armouring' w.ill be implemented in the fall - stockpile removal and grading of existing mainland area w~ll. continue- - landscaping of the swales along the entrance road will be- completed' - an easement agreement will be completed involving Humber Colle~er MTRCA and Metro Parks and Property Department Humber Bay - the initial phase of pathway construction to serve Humber' Bay West will be implemented - repairs and modifications, to the lighting syste~ are being funded by Metro Parks and Property Department - initial phase' of dock expansion by the boating clubs is anticipated if Etobicoke' approves the- totaster Plan Amendmen t - a. perm'anent navigation aid is to. be installed by Coast G'uard Canada - the Metro Police Marine- Unit will commence construction of a sub-station - minor landscaping improvements will be' implemented prior to the Official Opening /2 H-17 To The Chairman and Members of the Waterfront Advisory Board, M.T R'.C.A - Meeting 112/84 From'~ Mr .T. C. Mather, Administrator, Water Resource Division Re 1984 WATERFRONT DEVElOPMENT AND SHORElINE MANAGEMENT WORK PROGRAM Ashbridge's Bay - maintenance dredging of the approach channel to the publi= launching ramps was completed on May 11, 1984 - possible improvements to the easterly beach are being considered for implementation as part of th~ beach improvement program of the Metropolitan Toronto Water Pollution Committee. Western Beaches - construction of the hydraulic improvement at the mouth of the Humber River was initiated by Authority forces on May 14, 1984 and is expected to take at least eight weeks. Fishleig~ Filtration Plant - comoletion of landscaping ,. lighting- and signag~ is. b&ing. undertaken in prepara'ticn for- transfer to Me-tropol1tan' Toronto Parks- and Proper-ty Department by June 30, 1984- Sluffers Park - th~ pathway system is being completed on the easterly arm of the breakwater for ?hase' II as is the< landscaping - bluff stabilization measures adjacent to ?hase II will be continuing - ex.tension of' roadwa.y lighting to th~ new, easterly- parking. lot ~ill be completed - Coast Guard Canada. installed' a' permanent navigation aid orr the east side of the har-bour entranc~ early in May - preparations. for the development of' the-- mar-inS' site will continu~. Ajax: Waterf'ront - this year's program is described under another item on the agenda 13. , , H-1S To The Chairman and Members of the Waterfront Advisory Board, M T R C.A - Meeting 112/81.1 From Mr J C. Mather, Administrator, Water Resource Division Re ~ 1984 WATERFRO~T DEVELOPMENT AND SHORELINE MANAGEMENT WORK PROGRAM SHORELINE MANAGEMENT Toronto Hunt Club, Warden Avenue, C:-escentwood Road , and Fallingbrook Road - protection of the Warden Avenue outfall storm sewer will be completed under contract to the City of Scarborough ~ maintenance of the shoreline of the Toronto Hunt Club - in accordance with the Authority's access agreement will be undertaken as will maintenance of shoreline which was installed. by MTRCA along Crescentwood Road in 1979 - property negotiations and detailed design considerations wilL be undertaken with regard to the proposed construction of Phase II of snoreline protection along Fallingbrook Road Springbank/Lakehurst - construction of the next phas~ of 'shoreline protection for Springbank Avenue and Lakehurst Crescent will commence in June Rubble material for use in construction is already being directed to the site South Marine Drive - construction of the revetment running westerly from the west side of the Guild Inn property commenced on May 1 Supply of fill material is expected to be the limiting factor on this year's development Concern has been expressed that construction will not proceed quickly enough to reach the homes on South Marine Drive Therefore staff will investigate some interim measures to :-educe erosion during the interval before the final shere protection can be installed It is doubtful that any cost effective interim measure~ can be found RECOMMENDATIONS RESOLVED, THAr~ The staff report o~ the 198L1 Waterfront Development Program, be received 1984 05 22 BED/md A ~ H-19 , the metropolitan toronto and region conservation authority minutes WATERFRONT ADVISORY BOARD 14-SEPTEMBER-1984 #3/84 I The Waterfront Advisory Board met at the Authority Office, S Shoreham Drive, North York, on Friday, 14 September, 1984, commencing at 9 30 a.m PRESENT Chairman E A Fulton Vice-Cha~rman W.G McLean Members W G. Barber L A Braithwaite, Q C W.B Granger B G. Harrison M Kwinter B Lloyd G.B Sinclair Mrs. H. White Authority Chairman W T Foster Technical Consultants R. Lackey S.A Macpherson G.F R Norton ABSENT Members Mrs F Cru~ckshank A L Smoke J L Womersley MINUTES Res #14 Moved by G B Sincl\a~r Seconded by W G Barber THAT the Minutes of Meeting #2/84 be approved CARRIED PROGRESS REPORT A slide presentation was made by staff of progress as follows Colonel Samuel Smith Waterfront Area landfilling is continuing on hardpoint No 3 in preparation for final armouring this fall, Humber Bay West tenders have been called for construct~on of phase 1 of the pathway system Plans are being finalized for the Metro Police Marine Unit Station Mimico Cruis~ng Club has completed its new club house, and Etob~coke Yacht Club has its bu~lding under way, Humber R~ver mouth final armouring of the diversion structure has been completed, with final grading and restoration of the park under way, Aquatic Park landfilling on Po~nt 'E I is continuing, while a final decision on construction of a new entrance channel to Cell No 3 is under review by the M~nistry of the Environment Preparation of the master plan is continuing, Bluffers Park landscaping, pathways, and electrical services at the east end of the park are nearing completion, H-20 -2- Ajax Waterfront construction of 1200 m. of paved pathway has been completed, and two parking areas are nearing completion, Lakehurst Crescent shoreline protection, comprising two armoured groynes, has been completed, South Marine Drive approximately 200 m of the revetment core have been built in preparation for final armouring, which will commence in late September. 1985 PRELIMINARY BUDGET Res. #16 Moved by W.G Barber Seconded by: W.G McLean THAT the 1985 Preliminary Budget for the Waterfront Section, Water Resource Division, be received, AND THE BOARD RECOMMENDS THAT the 1985 Preliminary Budget for the Waterfront Section, Water Resource Division, as appended as Schedule "A" of these Minutes, be included in the 1985 Prelim~nary Budget of the Authority CARRIED LAKE ONTARIO WATERFRONT DEVELOPMENT PROJECT: 1982-1986 -Extension for 1985 Res. #17 Moved by W.G Barber Seconded by W.G McLean The staff report having regard to the Lake Ontario Waterfront Development Project 1982-1986 be received, AND THE BOARD RECOMMENDS THAT the following action be taken (a) The Minister of Natural Resources be requested to give early approval to an extension of the Lake Ontar~o Waterfront Development Project 1982-1986 for the year 1985, ~nvolving a Prov~ncial cash flow of $93S,OOO 00, (b) The Ontario Municipal Board be requested to approve the project pursuant to Section 24 of the Conservat~on Authorities Act, (e) When approved, the appropriate Authority officials be author~zed to take whatever act~on ~s required in connection with the project, including execution of any documents CARRIED TERMINATION On motion, the meeting was terminated at 10 SS am., September 14 E A Fulton J C. 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