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HomeMy WebLinkAboutR.D.H.P. Advisory Board 1970The Metropolitan Toronto/and Region CoAservation Authority MIIN [UTI S R.D.H.P. Advisory Board Wednesday- April -22- 1970 #1 /70 The R.D.H.P. Advisory Board met at the Authority Board Room, 17 Mill Street, Willowdale, on Wednesday, April 22, 1970, commencing at 2:00 p.m. PRESENT WERE Chairman Vice- Chairman Members Secretary - Treasurer Director of Operations ABSENT. WERE MINUTES C.R. Purcell J.S. Scott C.A. Balsdon J.E. Harper B.G. Harrison H.C. Lawrie Wm. E. LeGros T.J. Lonergan R.L. Nesbitt Mrs. M.A. Reid A. Sale Dr. F.H. Van Nostrand J.R. Williams F.L. Lunn K.G. Higgs Members A.M. Campbell J. Cavanagh The Minutes of Meeting #2/69 were presented. Res. #1 Moved by: Mrs. M.A. Reid Seconded by: A. Sale RESOLVED THAT: The Minutes of Meeting #2/69, as presented, be adopted as if read. CARRIED UNANIMOUSLY: Mr. Purcell addressed the members at some length, bringing them up to date on recent actions of the Authority. PROJECT P.12 - DUFFIN'S CREEK FLOOD LANDS Considerable discussion took place as to the desirability of acquiring a parcel of land in the Lower Duffin's Creek. Mr. Harrison moved that no action be taken to acquire the property. The Motion was NOT seconded and no action taken. PROJECT P.12 - DUFFIN'S CREEK FLOOD LANDS Res. #2 Moved by: C.A. Balsdon Seconded by: B.G. Harrison THE BOARD RECOMMENDS THAT: The Staff investigate the request of Mr. Dragicic of. Pickering Village, with regard to a certain parcel of land in the vicinity of Highway #2 in the Village of Pickering. CARRIED UNANIMOUSLY; H -2 -2- PROJECT P.12 - DUFFIN'S CREEK FLOOD LANDS Res. #3 Moved by: C.A. Balsdon Seconded by: A. Sale THE BOARD RECOMMENDS THAT: Consideration be given to construct an access road into the Authority owned lands south of Highway #2 in the Village of Pickering. PROJECT P.12 - DUFFIN'S CREEK FLOOD LANDS Res. jL. Moved by: Seconded by: CARRIED UNANIMOUSLY; J.S. Scott B.G. Harrison THE BOARD RECOMMENDS THAT: Consideration be given to opening the Duffin's Creek Flood Plain Lands in the Village of Pickering, south of Highway #2, for public use. BRUCE'S MILL CONSERVATION AREA Res. #5 CARRIED UNANIMOUSLY; Moved by: J.E. Harper Seconded by: B.G. Harrison THE BOARD RECOMMENDS THAT: Some means be found to commence the restoration of the Bruce's Mill building in the Bruce's Mill Conservation Area. USE OF AUTHORITY LANDS BY MUNICIPALITIES Res. #6 CARRIED UNANIMOUSLY; Moved by: T.J. Lonergan Seconded by: R.L. Nesbitt THE BOARD RECOMMENDS THAT: Where lands owned by the Authority are not open to the public, consideration be given to permit the local municipality the use of such lands, by agreement, providing the said municipality assumes all liability. CARRUTHERS CREEK WATERSHED Res. #7 CARRIED UNANIMOUSLY; Moved by: J.R. Williams Seconded by: J.S. Scott THE BOARD RECOMMENDS THAT: The Staff be directed to investigate the possibility of property acquisition in the Carruthers Creek Watershed. PICKERING TOWNSHIP MUSEUM Res. #B CARRIED UNANIMOUSLY; Moved by: J.R. Williams Seconded by: Dr. F.H. Van Nostrand THE BOARD RECOMMENDS THAT: The Historical Sites Advisory Board be requested to investigate the possibility of assisting the Pickering Museum Board in the development and operation of the Pickering Museum located at Brougham or, in the alternative, the Authority assuming the responsibility and operation of the said Museum. CARRIED UNANIMOUSLY; TOWN OF AJAX WATERFRONT LAND Res. #9 -3- H -3 Moved by: Wm. E. LeGros Seconded by: J.R. Williams THE BOARD RECOMMENDS THAT: The possibility of acquiring an area of land fronting on Lake Ontario to a depth of approximately 1+00 feet between the extension of Harwood Avenue South and Westerly to Duffints Creek in the Town of Ajax,-be investigated. CARRIED UNANIMOUSLY; During the course of the Meeting, Members, in turn, asked a number of questions and made certain suggestions which were covered by the foregoing resolutions. ADJOURNMENT On Motion, the Meeting adjourned at 5:10 p.m., April 22. C.R. Purcell F.L. Lunn Chairman Secretary - Treasurer II' t a� Metro Ilnt�m ��m and If�egaon �4� M SI Conservation Aa n � g fiV � '� 5� R.D.H.P. Advisory Board Wednesday - October -14 -1970 #2/70 The R.D.H.P. Advisory Board met at the Authority Board Room, 17 Mi11 Street, Willowdale, on Wednesday, October 14, 1970, commenc- ing at 2:00 p.m. PRESENT WERE Chairman Vice - Chairman Members Authority Vice - Chairman Secretary - Treasurer Director of Operations ABSENT WERE Members MINUTES C.R. Purcell J.S. Scott C.A. Balsdon J. Cavanagh B.G. Harrison H.C. Lawrie T.J. Lonergan R.L. Nesbitt Mrs. M.A. Reid A. Sale Dr. F.H. Van Nostrand J.R. Williams F.A. Wade F.L. Lunn K.G. Higgs A.M. Campbell J.E. Harper Wm. E. LeGros The Minutes of Meeting #1/70 were presented. Res. #10 Moved by: R.L. Nesbitt Seconded by: Mrs. M.A. Reid RESOLVED THAT: The Minutes of Meeting #1/70, as presented, be adopted as if read. CARRIED UNANIMOUSLY; CHAIRMAN'S REPORT The Chairman presented a detailed verbal report of the activities of the Authority which affect the R.D.H.P. area. LTAFF PROGRESS REPORT The Director of Operations presented a detailed Staff Progress Report to date. Res. #11 RESOLVED Director Moved by: Mrs. M.A. Reid Seconded by: J.S. Scott THAT: The Staff Progress Report, as presented by the of Operations, be received and filed. CARRIED UNANIMOUSLY; H -5 _2- PROVISION OF REFRESHMENT FACILITIES TO SCHOOL GROUPS Res. #12 Moved by: B.G. Harrison Seconded by: J.R. Williams THE BOARD RECOMMENDS THAT: The Staff investigate ways and means of providing minimal refreshment facilities to make available such items as soup, hot chocolate, etc., to school groups visiting the Conservation Areas, at reasonable cost. CARRIED UNANIMOUSLY; BRUCE'S MILL RESTORATION Res. Moved by: B.G. Harrison Seconded by: R.L. Nesbitt THE BOARD RECOMMENDS THAT: If the Bruce's Mill operational that steps be taken to demolish the BRUCE'S MILL CONSERVATION AREA WATER WHEEL Res. #13 building is not made building. NOT CARRIED; Moved by: Dr. F.H. Van Nostrand Seconded by: J. Cavanagh THE BOARD RECOMMENDS THAT: Action be taken to make the water wheel at Bruce's Mill operational, as the first step in the restoration of the said Mill; and that the necessary funds be made available. CARRIED UNANIMOUSLY; CARRUTHERS CREEK WATERSHED ACQUISITION OF LANDS Res. #14 Moved by: J.R. Williams Seconded by: B.G. Harrison THE BOARD RECOMMENDS THAT: The matter of acquiring lands in the Carruthers Creek Watershed be included in The Waterfront Plan. CARRIED UNANIMOUSLY; BLACK CREEK PIONEER VILLAGE OPERATION Res. #15 Moved by: T.J. Lonergan Seconded by: H.C. Lawrie THE BOARD RECOMMENDS THAT: A vote of appreciation be extended to the Staff in regard to the operation of the Black Creek Pioneer Village and, in particular, the Pioneer Festival. CARRIED UNANIMOUSLY; WILCOX LAKE AREA TOWNSHIP OWNED LANDS Res. #16 Moved by: Dr. F.H. Van Nostrand Seconded by: T.J. Lonergan THE BOARD RECOMMENDS THAT: A further approach be made to the Township of Whitchurch requesting that the Township owned lands in the Wilcox Lake Area be deeded to the Authority prior to 1971. CARRIED UNANIMOUSLY; BLACK CREEK PIONEER VILLAGE PROMOTION Res. #17 -3- H -6 Moved by: B.G. Harrison Seconded by: Dr. F.H. Van Nostrand THE BOARD RECOMMENDS THAT: The Staff be directed to investigate the feasibility of providing large illuminated signs at the east and west entrances to the City on Highway #401 and The Queen Elizabeth Way, promoting the Black Creek Pioneer Village. CARRIED UNANIMOUSLY; A general discussion on matters of interest to the Authority and to the Board took place, with various members offering their comments. ADJOURNMENT On Motion, the Meeting adjourned at 4:55 p.m., October 14. C.R. Purcell F.L. Lunn Chairman Secretary - Treasurer