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HomeMy WebLinkAboutAuthority 2011kk, 01FTHE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY Annual #1/11 January 28, 2011 The Authority Meeting Annual #1/11, was held in the Weston Theatres, Black Creek Pioneer Village, on Friday, January 28, 2011. The Chair Gerri Lynn O'Connor, called the meeting to order at 10:48 a.m. PRESENT Paul Ainslie Member Maria Augimeri Vice Chair Bryan Bertie Member Laurie Bruce Member Bob Callahan Member Gay Cowbourne Member Vincent Crisanti Member Glenn De Baeremaeker Member Michael Di Biase Member Chris Fonseca Member Pamela Gough Member Jack Heath Member Chin Lee Member Gloria Lindsay Luby Member Glenn Mason Member Peter Milczyn Member Gerri Lynn O'Connor Chair Linda Pabst Member John Parker Member Anthony Perruzza Member Gino Rosati Member Dave Ryan Member Jim Tovey Member Richard Whitehead Member ABSENT David Barrow Member Lois Griffin Member Colleen Jordan Member John Sprovieri Member 1 ANNUAL/INAUGURAL MEETING The Chief Administrative Officer/Secretary-Treasurer, Brian Denney, assumed the Chair for the Annual Meeting and conducted the 2011 Election of Officers. APPOINTMENTS TO TORONTO AND REGION CONSERVATION AUTHORITY FOR 2011-2012 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 2011-2012 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 Bryan Bertie Laurie Bruce Gay Cowbourne Vincent Crisanti Glenn De Baeremaeker Pamela Gough Lois Griffin Chin Lee Gloria Lindsay Luby Peter Milczyn John Parker Anthony Perruzza PEEL Bob Callahan Chris Fonseca John Sprovieri Jim Tovey Richard Whitehead YORK David Barrow Michael Di Biase Jack Heath Linda Pabst Gino Rosati 2 RES.#A1/11 - APPOINTMENT OF SCRUTINEERS Moved by: Chris Fonseca Seconded by: Maria Augimeri THAT Mr. Robert Rossow, Partner, Gardiner Roberts LLP and Mr. Jonathan Wigley, Partner, Gardiner Roberts LLP, 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 Glenn De Baeremaeker. RES.#A2/11 - MOTION TO CLOSE NOMINATIONS Moved by: Michael Di Biase Seconded by: Linda Pabst 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.#A3/11 - MOTION TO CLOSE NOMINATIONS Moved by: Dave Ryan Seconded by: Gloria Lindsay Luby 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. 3 REGION OF DURHAM REPRESENTATIVE ON THE EXECUTIVE COMMITTEE Colleen Jordan was nominated by Gerri Lynn O'Connor. RES.#A4/11 - MOTION TO CLOSE NOMINATIONS Moved by: Dave Ryan Seconded by: Maria Augimeri THAT nominations for the Region of Durham representative on the Executive Committee be closed. CARRIED Colleen Jordan was declared elected by acclamation as a Region of Durham representative on the Executive Committee, for a term to end at Annual Meeting #1 /13. REGION OF PEEL REPRESENTATIVES ON THE EXECUTIVE COMMITTEE Richard Whitehead was nominated by Chris Fonseca. Jim Tovey was nominated by Richard Whitehead. RES.#A5/11 - MOTION TO CLOSE NOMINATIONS Moved by: Michael Di Biase Seconded by: Laurie Bruce THAT nominations for the Region of Peel representatives on the Executive Committee be closed. CARRIED Richard Whitehead and Jim Tovey were declared elected by acclamation as the Region of Peel representatives on the Executive Committee, for a term to end at Annual Meeting #1/13. REGION OF YORK REPRESENTATIVES ON THE EXECUTIVE COMMITTEE Michael Di Biase was nominated by Jack Heath. Jack Heath was nominated by Gino Rosati. RES.#A6/11 - MOTION TO CLOSE NOMINATIONS Moved by: Linda Pabst Seconded by: Jim Tovey i❑ THAT nominations for the Region of York representatives on the Executive Committee be closed. CARRIED Michael Di Biase and Jack Heath were declared elected by acclamation as the Region of York representatives on the Executive Committee, for a term to end at Annual Meeting #1/13. CITY OF TORONTO REPRESENTATIVES ON THE EXECUTIVE COMMITTEE Gay Cowbourne was nominated by Maria Augimeri. Vincent Crisanti was nominated by Maria Augimeri. Anthony Perruzza was nominated by Maria Augimeri. Glenn De Baeremaeker was nominated by Maria Augimeri. Bryan Bertie was nominated by Maria Augimeri. RES.#A7/11 - MOTION TO CLOSE NOMINATIONS Moved by: Peter Milczyn Seconded by: Chris Fonseca THAT nominations for the City of Toronto representatives on the Executive Committee be closed. CARRIED Gay Cowbourne, Vincent Crisanti, Anthony Perruzza, Glenn De Baeremaeker and Bryan Bertie were declared elected by acclamation as City of Toronto representatives on the Executive Committee, for a term to end at Annual Meeting #1/13. REGION OF DURHAM REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD Dave Ryan was nominated by Gay Cowbourne. RES.#A8/11 - MOTION TO CLOSE NOMINATIONS Moved by: Gay Cowbourne Seconded by: Paul Ainslie THAT nominations for the Region of Durham representative on the Budget/Audit Advisory Board be closed. CARRIED 5 Dave Ryan was declared elected by acclamation as the Region of Durham representative on the Budget/Audit Advisory Board, for a term to end at Annual Meeting #1 /13. REGION OF PEEL REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD Bob Callahan was nominated by Jim Tovey. RES.#A9/11 - MOTION TO CLOSE NOMINATIONS Moved by: Chris Fonseca Seconded by: Maria Augimeri THAT nominations for the Region of Peel representative on the Budget/Audit Advisory Board be closed. CARRIED Bob Callahan was declared elected by acclamation as the Region of Peel representative on the Budget/Audit Advisory Board, for a term to end at Annual Meeting #1 /13. REGION OF YORK REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD David Barrow was nominated by Michael Di Biase. RES.#A10/11 - MOTION TO CLOSE NOMINATIONS Moved by: Linda Pabst Seconded by: Dave Ryan THAT nominations for the Region of York representative on the Budget/Audit Advisory Board be closed. CARRIED David Barrow was declared elected by acclamation as the Region of York representative on the Budget/Audit Advisory Board, for a term to end at Annual Meeting #1 /13. CITY OF TORONTO REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD Maria Augimeri was nominated by John Parker. RES.#A11/11 - MOTION TO CLOSE NOMINATIONS Moved by: Chin Lee Seconded by: Paul Ainslie THAT nominations for the City of Toronto representative on the Budget/Audit Advisory Board be closed. CARRIED Maria Augimeri was declared elected by acclamation as the City of Toronto representative on the Budget/Audit Advisory Board, for a term to end at Annual Meeting #1 /13. RES.#Al2/11 - Moved by: Seconded by MINUTES Gay Cowbourne Richard Whitehead THAT the Minutes of Meeting #10/10, held on January 7, 2011, be approved. CARRIED SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A13/11 - BROCK NORTH AND SOUTH RESTORATION PLAN Update on staff progress related to the acquisition and planned restoration of the former Brock North and South landfill sites located north and south of the 5th Concession, in the City of Pickering and the Town of Ajax, Regional Municipality of Durham. Moved by: Gay Cowbourne Seconded by: Dave Ryan WHEREAS the City of Toronto has conveyed its 392 hectare (969 acre) Brock North and South lands to Toronto and Region Conservation Authority (TRCA) for nominal consideration of $2.00; AND WHEREAS TRCA staff has initiated planning and discussions with staff of the City of Pickering and the Town of Ajax related to the restoration and recreational potential of the property; THEREFORE LET IT BE RESOLVED THAT staff continue required consultation and planning activities and proceed with restoration of the property; 7 THAT TRCA staff pursue all available funding opportunities to finance the required restoration of the property; THAT TRCA staff be authorized to enter into necessary agreements with area and regional municipal partners to facilitate restoration of the property; THAT authorized officials be directed to take the necessary action to implement any agreements including obtaining needed approvals and the signing and execution of documents; AND FURTHER THAT TRCA staff report back on the outcome of the restoration planning, financing strategy, management plan and agreements. CARRIED BACKGROUND At Authority Meeting #4/09, held on May 22, 2009, Resolution #A75/09 was approved, in part, as follows: ...THAT TRCA staff work with the City of Pickering and the Town of Ajax to develop a renaturalization and management plan for the complex that includes Brock North, Brock South, Pickering property and Greenwood Conservation Area;... The former Brock North and South landfill sites are located on the north and south sides of the 5th Concession Road, east of Brock Road in the City of Pickering and the Town of Ajax. These lands were secured by the former Municipality of Metropolitan Toronto in 1969 as part of a landfill site selection process. At that time, in order to purchase land for use as a landfill in another jurisdiction, the former Municipality of Metropolitan Toronto was required to enter into an agreement with the Township of Pickering. The required agreement, among other matters, provided that "on completion of the refuse disposal sites, the land would be turned over to the Metropolitan Toronto and Region Conservation Authority, for recreation purposes." The southwest portion of the Brock North site was used for landfilling in the late 1970's; however, the waste was removed from the site in 1997. The lands were subsequently declared surplus by the City of Toronto in 2008. Since making TRCA's interest in the lands known to City of Toronto, TRCA staff has been investigating the unique opportunity to transform the property into the most significant natural heritage parcels and recreational destinations in Durham Region. The Brock North and South lands include 392 hectares (969 acres) adjacent to two major natural corridors that offer critical breeding habitat and connectivity to other important habitats within the Duffins Creek watershed. From a regional hydrogeological perspective, these properties play a unique role as both recharge and discharge areas of regional groundwater. Together with TRCA's adjoining 297 hectares (735 acres) at Greenwood Conservation Area, this acquisition will result in the creation of a greenspace measuring 689 hectares (1,704 acres). In anticipation of the land conveyance, TRCA staff initiated meetings with City of Pickering and Town of Ajax to discuss the restoration of the lands, future use, required planning and preparation of management and operation agreements. RATIONALE The terrestrial landscape and hydrologic function of the Brock Road North and South properties have been significantly altered through previous aggregate extraction and landfill operations. TRCA estimates that 138 hectares (341 acres) or 35% of the lands have been disturbed through previous land use activities which have altered the topography, drainage and ability to support historic vegetation (Attachment 1). Restoring these disturbed areas offers a unique opportunity to re-establish populations of a number of sensitive species, including aquatic, avian and terrestrial species at risk. TRCA staff is currently preparing a restoration plan for these properties to ensure that functional connections are made between existing habitats to support a diversity of flora and fauna species. The intent of TRCA's restoration plan is to ensure that lands contribute to TRCA's vision for the Duff ins Creek with functioning wetlands, diverse and self-sustaining communities of native plants, fish and wildlife, and where natural and human heritage features are protected and valued. The Brock Road North and South properties have been assessed by TRCA staff to identify opportunities to restore the hydrological function, unique landforms, and terrestrial and aquatic habitats. TRCA has determined that in order to restore a functional physiographic landform that supports natural watershed drainage, importing of fill material and re -contouring of the landscape will be of critical importance. These restoration efforts will promote re-establishment of historic vegetative communities, create connections between existing habitats patches, and allow overall vegetation cover to be restored through planting efforts. TRCA's current planning practice gives priority to restoring altered and degraded sites for each habitat. For terrestrial opportunities, priority will be directed at re -vegetation to promote connections between existing forest patches, increase forest patch size, as well as the creation of different habitat types. Some unique habitat features have succeeded due to the dramatic land alterations, some of these should remain to increase diversity, and some should be restored to more historic conditions. Drainage restoration work will focus on enhancing the interstitial zone between surface and groundwater. The aquatic restoration target for all stream reaches is to maintain good quality continuous habitat that is consistent with a natural coldwater system. In relation to fish management, target species include redside dace, Atlantic salmon and brook trout. Removal of obstructions to fish passage is needed, including natural barriers such as debris jams, and old infrastructure, such as a dam removal. Increasing riparian cover along headwater drainage features is also required. Planning undertaken to date has identified the opportunity to achieve the following at this site: • repair degraded wetlands and restore hydrologic function resulting in the restoration of 26 hectares of wetland habitat; • link the natural system and provide connectivity with the planned Seaton Natural Heritage System to the west and the Greenwood Conservation Area to the east; • promote diversity of habitats including thicket swamp, cattail marsh and meadow marsh, and provide habitat for species of concern within TRCA's jurisdiction including Virginia rail, swamp sparrow, wood frog and spring peeper; • conduct both large and small scale reforestation initiatives and install structural habitat features to connect existing habitat cover which will result in 139 hectares of forest restoration; • restore the hydrology of the site, day -light streams, remove barrier and utilize natural channel design principles, and stream -side plantings to improve 14.7 km (142 hectares) of cold water fisheries habitat and riparian corridors. Once restored these lands have the potential to provide numerous recreational opportunities including hiking, cross country skiing, angling and nature viewing experiences. This tract of land will also facilitate important regional trail linkages to the Trans Canada Trail, Seaton Trail, Oak Ridges Moraine Trail and Rouge Park Trail systems, as well as connections to the planned communities of Seaton, Duffins Heights and Northern Ajax. These and other recreational uses of the Brock North and South properties will be considered during a future master plan process. With the growing demand for recreation in Durham Region, TRCA and our partners will work together to achieve a sustainable balance between meeting these demands and preserving the natural heritage function of our conservation lands. Initial discussions regarding the future use of the lands have identified that City of Pickering is interested in utilizing two parcels of land measuring approximately 69 hectares (170 acres) for the future expansion of the Pickering Museum and a district park facility. Through consultation with staff from the Town of Ajax, TRCA has confirmed support for expediting TRCA's restoration plan and including the Brock South property into the existing 10 year management agreement for the Greenwood Conservation Area. As per the conditions of the acquisition agreement, the City of Toronto has indicated their preference that the lands be used to support future open space and park purposes, including paths, trails and other passive recreational uses. Assuming the lands are used for these purposes the City of Toronto has stipulated that no compensation payable to City of Toronto is required. The City of Toronto has specifically identified that ancillary uses by Pickering, Ajax or Ontario such as an expansion of the Pickering Museum, a district park of 20.23+ hectares (50+ acres) serving Pickering with stadiums, places of assembly and active recreational and cultural uses, then compensation will be payable and will be the fair market value (FMV) of the interest granted. Other conditions of sale identify that if the property or some portion is to be sold in the next 50 years or is used for purposes other than those included in the agreement then either the City may require the property to be reconveyed to it at the original purchase price of $2.00 or the City will be entitled to the profit so that in the case of leasing, licensing or permitting someone to use some or all of the property, the profit would be considered to be the FMV of the payments to be made under the right, license, lease or use given regardless of the amounts that are actually paid to TRCA. TRCA would however be entitled to deduct from the profit its costs of capital improvements, environmental clean up and costs of acquiring, operating and maintaining the property. DETAILS OF WORK TO BE DONE In the short term TRCA's focus will be to complete and implement the restoration plan for the property to ensure that a strong foundation is in place to support integrity and diversity of habitats and the connectivity between them. Working in partnership with the City of Pickering, Town of Ajax and Region of Durham, TRCA will complete the following: • identify stakeholders and key interests in site; • capture the existing planning context and long term targets and pressures on the site; • summarize the existing conditions of the site; W • complete detailed topographic surveys of disturbed areas to determine the volume of fill material required to re-establish natural conditions; • develop plan and site specific detailed designs to restore the natural heritage features and hydrology of the site; • provide opportunity for public input into the restoration plan; • outline a five year work plan, including costs and funding strategy; • prepare a detailed year one implementation plan; • plan and develop conservation authority program delivery as it relates to TRCA capital projects. Following preparation of the restoration plan, TRCA will continue to work with municipal staff to ensure that integration of planned recreational facilities and public use areas are in harmony with the ecosystems of the property. Through a master planning process, TRCA will work with our partners and in consultation with the community to introduce public use, provide interpretation of natural and cultural heritage features, and to prepare necessary management and operation agreements. City of Toronto representatives will also be consulted to ensure that any financial implications tied to the purchase agreement are defined and understood by TRCA and its partners. FINANCIAL DETAILS Funding for the preparation of a restoration plan for the Brock North and South property is currently available in account 109-70. TRCA staff will prepare a budget based on a five year work plan which outlines potential costs and funding sources to implement TRCA's restoration plan for the site. As fill and topsoil will be required as part of the plan to restore site drainage and landscape features damaged through previous land uses, this site poses a significant opportunity to generate fill revenues which will fund future work at this property. TRCA staff will also pursue partnerships with the Ministry of Transportation, Fisheries and Oceans Canada, Ministry of Natural Resources, and Ontario Federation of Anglers and Hunters to fund recovery of habitats associated with species of concern. Report prepared by: Thomas Sciscione, extension 5749 Emails: tsciscione@trca.on.ca For Information contact: Laura Stephenson, extension 5296 Emails: Istephenson@trca.on.ca Date: January 11, 2011 Attachments: 1 11 Attachment 1 12 SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A14/11 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Gay Cowbourne Seconded by: Maria Augimeri THAT Section II items EX8.1 - EX8.5, inclusive, contained in Executive Committee Minutes #11 /10, held on January 14, 2011, be received. CARRIED Items EX8.1 - EX8.5, Inclusive SUSTAINABLE NEIGHBOURHOOD RETROFIT ACTION PLAN (Executive Res. #B162110) BLUFFER'S PARK DAY MOORING DOCK REPAIR PROJECT (Executive Res. #B163110) AQUATIC PLANTS PROPAGATION MATERIALS (Executive Res. #B164110) ROUGE PARK ALLIANCE (Executive Res. #B165110) CONTRACT EMPLOYMENT OF RETIRED STAFF (Executive Res. #B166110) SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A15/11 - SUMMARY OF REQUESTS FOR QUOTATIONS AND REQUESTS FOR PROPOSALS July 1, 2010 to December 31, 2010. Receipt of the 2010 end of year summary of procurements approved by the Chief Administrative Officer or his designate. Moved by: Glenn De Baeremaeker Seconded by: Jack Heath THAT the summary of Toronto and Region Conservation Authority (TRCA) procurements approved by the Chief Administrative Officer or his designate for the July 1, 2010 to December 31, 2010 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 the Chief Administrative Officer pursuant to Schedule 'A'; 13 Pursuant to the resolution quoted above, the summaries of Requests for Quotations and Requests for Proposals from July 1, 2010 to December 31, 2010, are found in Attachments 2 and 3, respectively. The report includes approvals of $10,000 or greater, to the maximum allowable limit under the policy, approved by the Chief Administrative Officer or his designate. Attachment 1 includes the criteria as to why non-competitive procurement was appropriate for the particular goods or services procured, as per Section 1.14 of Toronto and Region Conservation Authority's Purchasing Policy. As permitted under the approved policy, the Chief Administrative Officer has designated senior staff, generally including director and manager level positions, approval authority for purchases up to $10,000 (including applicable taxes not recoverable by TRCA). For the information of the members, staff undertook a review of purchases approved by the Authority and Executive Committee in 2010 (including contingencies). The following is a summary of purchases approved by the Authority and Executive Committee combined (Board) and Chief Administrative Officer/designate (Procurements): 2010 Purchases $10,000 or Greater in Value Board (Plus Applicable Taxes) Procurements (Plus Applicable Taxes) Sole Source $1,254,890.00 $1,486,093.04 Lowest Bid/Competitive $5,320,516.50 $4,876,895.75 Not Lowest Bid $62,048.00 $79,061.40 TOTAL $6,637,454.88 $6,442,050.19 The total purchases for TRCA in 2010 of $10,000 or greater, approved by the Authority, Executive Committee or Chief Administrative Officer/designate were $13.1 million, including contingencies, plus applicable taxes. Total purchases less than $10,000 in value were approximately $13.4 million. Together these purchases make up approximately $26.5 million of TRCA's total expenditures of about $85 million in 2010. 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: December 20, 2010 Attachments: 3 14 Attachment 1 TORONTO AND REGION CONSERVATION AUTHORITY PURCHASING POLICY Section 1.14 Non - Competitive Procurement Process A non-competitive procurement process shall only be used if one or more of the following conditions apply and a process of negotiation is undertaken to obtain the best value in the circumstances for the TRCA. Authorized Buyers are authorized to enter into negotiations without formal competitive bids, under the following circumstances: The goods and services are only available from one source or one supplier by reason of: • A statutory or market based monopoly • A fluctuating market prevents the TRCA from obtaining price protection or owing to market conditions, required goods or services are in short supply • Existence of exclusive rights (patent, copyright or licence) • Need for compatibility with goods and services previously acquired and there are no reasonable alternatives, substitutes or accommodations • Need to avoid violating warranties and guarantees where service is required 2. An attempt to purchase the required goods and services has been made in good faith using a competitive method and has failed to identify a successful supplier. 3. When the extension or reinstatement of an existing contract would prove most cost-effective or beneficial. The extension shall not exceed one year. 4. The goods and services are required as a result of an emergency, which would not reasonably permit the use of the other methods permitted. 5. The required goods and services are to be supplied by a particular vendor or supplier having special knowledge, skills, expertise or experience that cannot be provided by any other supplier. 6. Any other sole or single source purchase permitted under the provisions of this policy including those noted in Schedule `B'. 15 Attachment 2 REQUESTS FOR QUOTATION Sole Source (up to $50,000) JuIV 1, 2010 to December 31, 2010 Project/Product Awarded Bidder Cost Not to Exceed Sole Source ($) Criteria Plus Applicable (Section 1.14 Taxes of TRCA's Purchasing Policy) Source Water Protection MPAC Data Conservation Ontario 13,000.00 5 Advertising the Notice of Expropriation at Toronto Star 22,080.00 5 Mimico Tommy Thompson Park Geotechnical Terraprobe Inc. 10,250.00 3 & 5 Investigations Sutron Stream Gauge Monitoring Equipment Hoskin Scientific Canada 20,605.50 1 Development of Flow Rating Curves Ontario Hydrometric Services 25,592.00 1 & 5 Limited 2010 Laboratory Analytical Services AGAT Laboratories 46,001.50 3 Toronto Eastern Beaches Baird and Associates 40,000.00 5 + 10% contingency Regional IDF Pilot Study Tarik Islam 16,000.00 5 MIMICO WATERFRONT LINEAR PARK Appraisal Work Integris Real Estate 48,000.00 5 Counsellors + disbursements Survey Work MMM Group 15,000.00 5 295 Unwin Avenue Nursery Relocation Project - DNM Lock -Block TM Ltd. 40,000.00 1 Supply and Delivery of Approximately 400 units of Concrete Lock -blocks Petticoat Creek Aquatic Facility Project - Project Harrington and McAvan 24,800.00 5 Management and Technical Services Landscape Architects + 10% contingency Interior Door Replacement at Albion Hills Field PCI Pinho Contracting 13,990.48 4 Centre + 10% contingency Wildlife Road Crossing Mitigation Strategy EcoKare International 30,000.00 5 Kleinburg New Forest North Earth Works JAnpro Environmental Group 30,000.00 3 BLACK CREEK PIONEER VILLAGE Artifact Database Management Software Eloquent Systems 10,050.00 5 Temporary Labour Labour Unlimited 39,000.00 5 Sustainable Neighbourhood Retrofit Action Schollen and Company Ltd. 15,525.00 3 Plans - Development of Two Designs for Low (team lead) Impact Development Demonstration Projects Post and Paddle Fencing Materials Lanark Cedar 17,000.00 5 Repairs to Centaur Off Road Track Vehicle The Shop Industrial 13,380.97 5 Revised Project for the Etobicoke Motel Strip Robson Associates Inc. 13,250.00 5 Waterfront Park (March, 1993) - Appraisal Work Wellhead Protection Area Analysis, Vulnerability AECOM Technology 11,300.00 3 & 5 Scoring, and Threat Analysis, Uxville Corporation CTC Source Water Protection Landowner Gran'ts Mailing Services Inc. 20,000.00 3 Notification Letters 16 Project/Product Awarded Bidder Cost Not to Exceed Sole Source ($) Criteria Plus Applicable (Section 1.14 Taxes of TRCA's Purchasing Policy) Corporate Security Alarm Systems, 2010 CHUBB Security Systems 25,000.00 5 Corporate Security Alarm Systems, 2011 CHUBB Security Systems 25,000.00 5 Rental Properties - Rental and Maintenance of Aquasoft 25,000.00 3 Water Treatment Equipment + 10% contingency, Graduate Students Internship Program - Ryerson University 30,000.00 3 & 5 Archetype Sustainable House Energy 2011 Monitoring Glen Haffy Conservation Area - Supply and Fish Farm Supply Co. 17,216.16 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) July 1, 2010 to December 31, 2010 Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received Indian Line Campground Sewage Pump Nor -Line Plumbing and 11,815.00 3/3 Replacement Mechanical Ltd. + 10% contingency Kortright Centre for Conservation Valley Access PCI Contracting 44,940.00 8/8 Trail Upgrade Project + 10% contingency, BLACK CREEK PIONEER VILLAGE 5/3 Preventative Maintenance Plumbing for 2010 to Nor -Line Plumbing Ltd. 15,321.00 2011 Glen Haffy Conservation Area - Supply and Fish Farm Supply Co. 17,216.16 3/1 Installation of Hatchery Pump and Aeration + 10% contingency System Supply and Delivery of Rental Linen Products Topper Linen and Uniform 27,985.00 5/5 for 2010 and 2011 Service + 10% contingency Don Valley Brick Works South Entrance Fencing Roma Fence Ltd. 23,614.15 3/2 Improvements + 10% contingency Former Rayner Property - Replacement of Smith Excavating, Grading & 17,000.00 4/1 Septic System for 11900 Heart Lake Road Septic Services Former Canada Post Property - Mould Environmental Operations 20,900.00 4/4 Remediation of 1352 Lakeshore Boulevard East North Colonel Danforth Park, Pathway Paving Melrose Paving Company 37,458.00 6/5 Works Limited 17 Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received 295 UNWIN AVENUE NURSERY RELOCATION PROJECT Supply and Delivery of Approximately 8550 Strada Aggregates Inc. 74,812.50 6/4 Tonnes of Recycled 19mm Crusher Run Paving Works Ipac Paving Limited 56,260.40 6/5 Supply and Installation of Chain Link Fence Atlas Fence Toronto Ltd. 91,100.00 5/2 Supply and Delivery of Approximately 36 Rolls Terrafix Geosynthetics Inc. 13,954.68 2/2 of Woven Geotextile Concrete Pad Construction BryRon Contracting 40,000.00 4/4 Supply and Delivery of Approximately 5500 Strada Aggregates Inc. 48,125.00 4/2 Tonnes of Recycled 50 mm Crusher Run WARDEN WOODS PARK Trail Project - Supply and Delivery of Lafarge Aggregates 19,450.00 6/4 Approximately 1000 Tonnes of 19mm Crusher Run Limestone Culvert Replacement McPherson-Andrews 92,421.00 10/3 Contracting Limited + 5,000.00 contingency Pathway Paving Works IPAC Paving Limited 53,664.00 6/4 TOMMY THOMPSON PARK Cell One Fish and Level Control Structure Cole Engineering 18,750.00 3/3 Design Embayment C Shoreline Enhancement Project - Glenn Windrem Trucking 15,900.00 3/2 Supply and Delivery of 400 Tonnes of 250 to 660mm Cobblestone Hi-Lands of Bolton Corporation Property David Horwood Limited, 15,000.00 3/3 Survey Work Ontario Land Surveyors 160 Digital Cameras for Leadership Awards Pentax Canada Inc. 20,800.00 3/3 SPADINA QUAY PARKETTE Hardware for Landscape Improvements Acorn Ironworks 14,788.00 3/2 Landscape Improvements Hank Deenen Landscaping 95,480.00 4/4 Ltd. BOB HUNTER MEMORIAL PARK Fencing Requirements, 7784 Reesor Road Roma Fence Ltd. 9,590.00 3/3 + 20% contingency Supply and Delivery of Approximately 1500 Lafarge Aggregates 31,635.00 3/3 Tonnes of 19mm Crusher Run Limestone & Approximately 400 Tonnes of 50mm Crusher Run Limestone Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received CHARLES SAURIOL ENVIRONMENTAL DINNER Event Design and Coordination Stuart & Saladino 12,500.00 3/1 + 10% contingency Supply of Audio Visual and Event Services AVW TELAV Audio Visual 19,899.87 6/4 Solutions Albion Hills Field Centre Fire Suppression PCI Pinho Contracting 49,000.00 4/1 + 10% contingency Wicksteed Park Pathway Paving Works lBryron Contracting Limited 27,367.00 6/5 PORT UNION WATERFRONT IMPROVEMENT PROJECT (Phase 2) Supply and Delivery of Approximately 1,000 Nelson Aggregate Company 23,170.00 8/4 Tonnes of 25mm-75mm Cobbles Supply and Delivery of the Concrete Storm Hanson Pipe & Precast 19,258.00 3/3 Sewer Outfall Pipe Limited Pathway Paving Works Ipac Paving Limited 30,308.00 6/5 Don Valley Brick Works South Entrance - Glenn Windrem Trucking 13,650.00 3/3 Supply and Delivery of Approximately 700 Tonnes of 3/4 Inch Crusher Run Limestone Four Panasonic Toughbook Laptops (Rugged KLM Solutions 14,086.00 4/4 Laptops) BLACK CREEK COMMUNITY CENTRE PROJECT Supply and Delivery of Approximately 500 J.C. Rock Limited 22,490.00 8/3 Tonnes of 2 to 4 Tonne Armour Stone Rental of Tub Grinder & Operator Cleargreen Forestry Products 29,230.00 2/2 Inc. Supply and Delivery of Approximately 1,600 Glenn Windrem Trucking 62,400.00 8/2 Tonnes of 250mm-600mm Riverstone Limited Supply and Delivery of Approximately 550 J.C. Rock Limited 15,273.50 6/4 Tonnes of 100mm-200mm Gabion Stone Pickering Lands Site Barkey Property - GTA Fence 17,435.00 3/3 Livestock Exclusion Fencing + 15% contingency Beretta Farms - Livestock Exclusion Fencing Brussels Agri Service Ltd. 23,000.00 3/3 Former Runnymede Property - Drilling of New Boadway Well Drilling 16,286.63 4/4 Well for 6461 Steeles Avenue East Tankless Water Heating System Project at Powerful Group of Companies 16,424.00 5/5 Albion Hills and Indian Line Campgrounds Inc. + 10% contingency 2010 Base Mapping - Mitchell Creek and Rouge Northway-Photomap Inc. 14,839.00 3/2 Flood Plain Mapping Rouge Park Pathway Reconstruction Project IPAC Paving Limited 19,740.25 6/5 Paving Works Supply and Installation of Domestic Solar Hot Green Sun Rising Inc. 12,860.00 11/2 Water Heating and Air Source Heating Display at Kortright Centre M Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received Shared Path/Sentier Partage-Toronto Historical systeme huntington inc. 32,040.18 3/3 Park Signage Program (+ 10% contingency) Supply and Delivery of Point of Sale Hardware Amsdell Inc. 55,632.00 9/4 Snow Removal Services + 10% contingency Supply of Additional Reforestation Seedlings • Forest Care • 3,700.00 3/3 • Ferguson Forest Centre • 3,000.00 • Pineneedle Farms • 15,812.00 Total Cost 22,512.00 + shipping Removal and Disposal of Asbestos Containing Ferro Canada Inc. 10,480.00 3/3 Material from Former Central Maintenance Barn & 1 Room at Boyd Centre Replacement of Flat Roof for 8 Pickering B.W. Doucette 9,800.00 3/3 Townline REQUESTS FOR QUOTATION Lowest Bid Not Accepted (up to $25,000) Julv 1, 2010 to December 31, 2010 Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received Kortright Centre - Construction of Solar Hot Precision Contracting 14,850.00 11/3 Water Display Building (+ 10% contingency) Head Office and Black Creek Pioneer Village Champion Snow Removal 12,024.00 5/5 Snow Removal Services (+ 10% contingency) KC Attachment 3 REQUESTS FOR PROPOSAL Sole Source (up to $50,000) Julv 1, 2010 to December 31, 2010 Project/Product Awarded Bidder Cost Not to Exceed Sole Source ($) Criteria Plus Applicable Taxes Monitoring and Assessment Services of Adult Ontario Federation of Anglers 18,000.00 5 Atlantic Salmon in Duffins Creek and Hunters Troutbrooke Drive Slope Stabilization Project Terraprobe Inc. 49,800.00 5 Hydrogeologic Consulting Services AquaResource Inc. 45,000.00 3 Partners in Project Green - Green Parking Lot University of Toronto 35,000.00 3 Program Regulatory Storm Floodline Mapping Cole Engineering 21,700.00 5 Comparative Acoustic and Trawlings Surveys, Fisheries and Oceans Canada 15,000.00 5 and Modelling Quantification of Habitat Changes using the Fisheries and Oceans Canada 10,000.00 5 Habitat Alteration and Assessment Tool Fish Population and Habitat Use Monitoring Fisheries and Oceans Canada 35,500.00 5 Review of Demand Side Management Enerlife Consulting Limited 13,612.50 5 Framework for Natural Gas Distributors Durham Region Indoor Market Business Durham Region Farm Fresh 25,000.00 5 Planning Marketing Association Peer Review of the Hydrology, Water Balance Cole Engineering 15,000.00 5 and Erosion Modeling for the Central Pickering Development Land Seaton Master Environmental Serving Plan 21 REQUESTS FOR PROPOSAL Competitive Bid (up to $100,000) July 1, 2010 to December 31, 2010 Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received Ladies Golf Club of Toronto - Slope Stability Coffey Geotechnics Inc. 23,700.00 4/3 Analysis and Detailed Design + 2,500.00 contingency Sustainable Neighbourhood Retrofit Action Plan Consulting Team Led by du 80,000.00 25 + biddingo / for Lake Wilcox Community Toit Allsopp Hillier 19 295 Unwin Avenue Nursery Relocation Project - Morrison Hershfield Limited 14,750.00 10/1 Detailed Design and Specifications for Hydro + 10% contingency and Irrigation Site Servicing Climate Consortium for Research Action and The Innovolve Group Inc. 25,000.00 8/2 Integration: Regional Climate Modelling Ad Hoc Committee Proposal and Business Case PARTNERS IN PROJECT GREEN: A PEARSON ECO -BUSINESS ZONE Consulting Services for Implementation Eco -Industrial Solutions Inc. 47,500.00 4/4 Waste Reduction Training JEmerald Group 18,000.00 3/3 EROSION RISK ANALYSIS AND GEOMORPHIC ASSESSMENT 51 Deer Valley Drive Erosion Control Project Geomorphic Solutions Ltd. 22,286.00 5/3 +$3,728.60 contingency East Humber River at Langstaff Road Geomorphic Solutions Ltd. 10,078.00 3/2 + 10% contingency West Etobicoke Creek South of Britannia Road W.F. Baird & Associates 30,500.00 7/5 East Project - Remedial Erosion Control and Coastal Engineers Ltd. + 8,550.00 contingency Slope Stabilization Works Web -based Occupational Health and Safety W.R.M. Safety Solutions 53,500.00 (3 years) 3/3 Program Consulting 17,500.00 (year 1) 17,500.00 (year 2) 18,500.00 (year 3) 22 RES.#A16/11 - IN THE NEWS Overview of Toronto and Region Conservation Authority activities and news stories from October - December, 2010. Moved by: Glenn De Baeremaeker Seconded by: Jack Heath THAT the summary of media coverage and Good News Stories from October - December, 2010 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 October to December, 2010 are as follows: Healthy Rivers and Shorelines • Watershed Management - Toronto and Region Source Protection Authority received the Proposed Assessment Report. Following the second public consultation period the report was delivered to the Minister of the Environment on schedule. • Land Acquisition - Almost 1.5 hectares at Boydwood in the Rouge Park came into public ownership due to negotiations at the Ontario Municipal Board. • Planning and Development - The Environmental Assessment for the Don Mouth Naturalization and Port Lands Flood Protection Project was officially submitted to the Ministry of the Environment for public and stakeholder review and Minister's decision. • A story in the Toronto Sun on November 23rd "Nasty mess leaks into Rouge creek" describes a fuel/oil spill that occurred, and Ministry of the Environment and TRCA preparing for clean-up and future prevention. The Toronto Star also covered the story in "Wrecker's oil leak fouls local creek". • Education and Stewardship - 105 people attended the Provincial Flood Forecasting and Warning Workshop in Niagara Falls and raised over $300 for flood relief. • On December 1 st, 2010 Stewardship staff received $155,700 from the Ministry of the Environment to administer the 2011/12 Early Response Program in the Credit Valley -Toronto and Region -Central Lake Ontario (CTC) Source Protection Region. • In story "Stream of Dreams runs through Palgrave" on December 2nd, the Caledon Enterprise wrote about TRCA's involvement with the mural created at Palgrave Public School to raise awareness about environmental issues. The story quotes TRCA spokespeople. • Cultural Heritage - Toronto Sun columnist writes about the Humber Book in his December 5th column as a holiday gift for anyone interested in history. • The South Asian Focus story on October 6th "White paper on proper ash disposal norms ahead" discusses how representatives from TRCA and Credit Valley Conservation at a Hindu conference mentioned that a brochure has been designed to offer guidelines on depositing the remains of religious offerings in bodies of water. 23 Regional Biodiversity • Terrestrial and Aquatic Plants and Wildlife - The Tommy Thompson Park Bird Research Station (TTPBRS) caught a Whip-poor-will. This nocturnal species belongs to the nighjar family, a group of birds known as "goats uckers". It is listed as threatened in Ontario, and represents a very uncommon capture. It is the first time TTPBRS has encountered this species. Volunteers and participants were treated to a very rare sighting. • White deer spotted in Grand River Conservation Authority jurisdiction. • Possums evicting raccoons out of peoples homes in the Rouge. • American bittern spotted at Brock North, showing wetlands are in active use. • A new species was collected this past field season and identified later in the fall to be Senecio pauperculus. S pauperculus is a flora species of local conservation concern and is in the aster family. The specimen was taken from Rouge Park. • The impact of the Gulf spill continues to be of media interest. TRCA expert appeared on the program @issue on the iChannel to talk about the spill's effects on Canadian migratory birds. • Restoration - Secured $300,000 from TTC for restoration of Rouge Park. • The Stouffville Sun-Tribune December issue includes a letter to the editor from a reader who would like to see all the funds generated from the Bruce's Mill fill dumping to be diverted to Bruce's Mill Conservation Area. • Infrastructure - On December 5, 2010, the East Don Trail project came one step closer to reality with the connection of pedestrian trails and parklands in the East Don River valley with the installation of a second pedestrian bridge. This 34m bridge links Moccassin Trail Park on the west side of the Don Valley to Milne Hollow Park- part of the Charles Sauriol Nature Reserve - on the east side of the river and Don Valley Parkway near Lawrence Avenue. Work has been ongoing since late 2009 to create the access required for construction and to formalize (implement) the conceptual trail plan, resulting in nearly 2 kilometres of publicly accessible trails linking the City of Toronto communities of Wynford Heights with Don Mills and Parkway East. • Education and Stewardship - The Ontario Road Ecology Group (GREG) produced "A Guide to Road Ecology in Ontario" helping to raise awareness of the impacts roads have on wildlife and the natural system. TRCA is represented on the OREG Board of Directors and some of our work is highlighted as case studies in the Guide. • Recreation - In the story "Picnic area planned for Rouge" on November 4th, in the Yorkregion.com, three possible future park sites within the Rouge Park are discussed. • Partnerships - Cultivating climate change collaborative with York University math department on TRCA's West Nile virus monitoring. Opening the door for us to share some of the datasets with scientists. Sustainable Communities • Research and Innovation - Porous concrete parking lot demonstration site opened at Toronto Pearson in partnership with City of Mississauga, Greater Toronto Airports Authority, Holcim Construction and the Ready Mix Concrete Association of Ontario. • Water Opportunities and Conservation Act, 2010 passed. • Greening Health Care is expanding into new provinces. • Corporate Knights Magazine, issue 32, profiled TRCA's Greening Health Care program including quotes from TRCA spokesperson in the "Green Wards" report. 24 • Water Canada Magazine and Municipal Information Network News both published stories regarding TRCA's and Connect the Drops' new guidelines and training seminars to promote water conservation with Rainwater Harvesting Systems. •RBC's Water and the Future of the Canadian Economy report was released. Partners in Project Green is highlighted as a premier program. • Infrastructure - Launched Green Infrastructure Ontario Coalition at the Brick Works. Funded with almost $200,000 grant from Trillium Foundation to determine need for green infrastructure in Ontario. • An October 5th Scarborough Mirror story "Conservation authority calls for moratorium on wind farms in Lake Ontario" describes that moratorium on offshore wind projects received more support with a recent vote by the TRCA board members. • Education and Stewardship - Reliance Home Comfort approved $50,000 donation to the Green Home Makeover Project. • Greening Health Care held the first Sustainability Forum, Workshop and Tradeshow, attracting over 30 of Ontario's largest hospitals and representatives from Alberta Health Care to tackle energy savings from steam plants and central heating systems. • Launched Ontario EcoCentres program. Addresses unique nature of education centres. 15 sites in the pilot program, which provides a program for these centres to reach carbon neutrality. • Project launched in partnership with the Peel Aboriginal Network to built a traditional sweat lodge at the Heart Lake Conservation Area, next to the Medicinal Wheel garden. The sweat lodge will be used by the local aboriginal community to host traditional ceremonies and will also serve as an educational tool during events - Elders will educate students and public about the significance of the structure and aboriginal connections to the local natural environment. • TRCA spokesperson was quoted in story "York unveils water plan" in YorkRegion.com regarding the Water Cafe conference held in King Township. • Celebrations and Events - The Etobicoke Guardian published a story on December 1 st, on Partners in Project Green's Cool Roof Launch. SNAP Etobicoke published photos from the launch event. • Partnerships - A Regional Climate Modelling Partnership was initiated with participation of scientist and researchers from approximately 12 Ontario universities and government representatives. This partnership aims at strengthening the links between climate modellers, researchers, policy makers and practitioners to make improved climate research and information available to municipalities, industry and government on a level of detail that has not been previously done. • In a DigitalJournal.com story, TRCA's role in the Evergreen Brick Works is mentioned in article "Evergreen Brick Works Opens in Toronto". • Financial Capacity - Received $100,000 grant for the Sustainable Neighbourhood Retrofit Action Plan (SNAP) project at Lake Wilcox. •TRCA was awarded an $86,000 grant from the Federation of Canadian Municipalities Green Municipal Fund for the County Court SNAP project. • Human Interest / Human Health - In Toronto Star story "Harvest musings from a lousy gardener", TRCA and FarmStart is mentioned in reference to the McVean Farm events. 25 Business Excellence • Planning and Development - Planning and Development had a record number of permits issued in 2010, facilitating development projects to TRCA's standard throughout the jurisdiction. • Infrastructure - Air Photo Collection is organized. Historic air photos available for every decade back to 1967, some coverage for 1958. • Recreation - A November 25th story in Yorkregion.com "Stouffville's camping, BMX area scrubbed" discusses the updated master plan for Bruce's Mill Conservation Area, which includes more nature -based activities, and a plan that will focus on health promotion, an active lifestyle and wellness. • Mark Cullen wrote a column in a November 27th Toronto Star about how TRCA provides some of the best walking opportunities in the 416 and 905 areas. • Cultural Heritage - BLOGTO listed Black Creek Historic Brewery as one of the top microbreweries in Toronto. • Successful public archaeology dig day at the 19th century blacksmith's homestead as part of the Claremont Field Centre's 40th anniversary celebrations. • Staff and students have developed a new festive look at Black Creek Pioneer Village (BCPV) to try to attract additional visitors during the holiday season. • Celebrations and Events - The Charles Sauriol Environmental Dinner received media coverage in Rogers Daytime Television, Green Living Magazine "What's so funny about biodiversity? Environmental Dinner has fun with a serious topic", Spacing Magazine "Hope springs eternal at Charles Sauriol Environmental Dinner", Water Canada Magazine "Waterfront Toronto Wins for Stormwater Project" and Mississauga News "Dinner celebrates the environment". • On October 20th, TRCA staff appeared in Rogers Daytime to speak about several Claireville Conservation Area events taking place. • Partnerships - Glenn MacMillan elected to the Great Lakes Chapter Board of the International Erosion Control Association. • Partners in Project Green Kids in Nature Corporate Challenge launched with Earth Rangers, where corporations support student trips to Kortright Centre and class visits from Earth Rangers. Hoping to expand to $100,000 in sponsorships. • Financial Capacity - BCPV met provincial standards for museums for 2010 and awarded $200,000 grant. Have received $7-8 million from the Province of Ontario over the years. • An agreement with Staples has been reached where TRCA can "piggy back" onto the agreement with the City of Toronto for purchase of office supplies. The agreement allows TRCA to purchase items on the city agreement which are cost effective, while at the same time adding items which are unique to TRCA. The agreement should save TRCA up to 25% of our corporate spending or the equivalent of $7,000 - 8,000. • Sears Canada came on as a $25,000 sponsor for the Sauriol Dinner, leading the way to the highest sponsorship ever. Gross revenue for the Dinner is about $290,000, with approximately 750 people attending. • Project for tree planting and new picnic tables at Glen Haffy Conservation Area awarded funding of $5,000 as part of the Scouts Canada/Loblaw "Go Green" program. 26 • A November 13th Toronto Star story "Ford team scrutinizes green projects" describes list of programs being reviewed, including TRCA's Partners in Project Green. • The Examiner.com wrote a story regarding Christmas by Lamplight and Lunch with Santa in "Eating out for the season at Black Creek Pioneer Village". On December 2nd, Toronto.com published a list of Winter Date Night Ideas, which includes Christmas by Lamplight at Black Creek Pioneer Village. DigitalJournal.com did a story called "Christmas Time at Toronto's Black Creek Pioneer Village" and the North York Mirror did a feature story called "Black Creek offers Christmas" on December 9th. A media tour of Christmas activities at Black Creek was well attended by media on December 9th, including the Ming Pao Daily, Mummy blogger, Nikka Times, North York Mirror, Toronto Sun, Fairchild TV and Deutsch Press and Toronto.com. • The November 30th and December 1 st Toronto Sun news brief describes BCPV in the Christmas spirit and the events taking place at BCPV over the holiday season. • Human Interest - TRCA entered a team in the annual Dillon Beach Volleyball tournament in support of United Way, and came in first, for the first time. • TRCA received a total of 55 media hits from October -December 2010. • Story on Black Creek beer on CBC highlighted BCPV as a destination for adults. • Local community paper in York Region wrote about the "Spooky Thrills in Pioneer Village" in a story about Halloween events in BCPV. • 25% of our PAIE (Public Access and Integration Enhancement program) participants have found employment. The program is gaining momentum and TRCA staff is hoping to engage other conservation authorities. • BCPV setting for the CBC television show Being Erica and indicated that they were at BCPV. • The North York Mirror on November 26th included information regarding holiday baking at BCPV. • Black Creek Pioneer Village conducted a CTV Toy Mountain Campaign, collecting 145 toys. • Black Creek Pioneer Village's Gingerbread Village received publicity in the Bakers Journal on December 6th in story "Contest recreates Black Creek Pioneer Village in Gingerbread". • In "An unlikely friendship that offers a lifeline" the Globe and Mail reviews the book Drive by Saviours written by Chris Benjamin who worked as a diversity coordinator at TRCA. 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: January 12, 2011 27 RES.#A17/11 - WATERSHED COMMITTEE MINUTES Moved by: Glenn De Baeremaeker Seconded by: Jack Heath THAT Section IV items AUTH8.3.1 & AUTH8.3.2 in regard to watershed committee minutes, be received. CARRIED Items AUTH8.3.1 & AUTH8.3.2 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #9/10, held on December 9, 2010 HUMBER WATERSHED ALLIANCE Minutes of Meeting #4/10, held on December 7, 2010. ONTARIO REGULATION 166/06 RES.#A18/11 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Moved by: Gay Cowbourne Seconded by: Maria Augimeri THAT Ontario Regulation 166/06 items EX10.1 - EX10.68, inclusive, contained in Executive Committee Minutes 11 /10, held on January 14, 2011, be received. CARRIED TERMINATION ON MOTION, the meeting terminated at 11:38 a.m., on Friday, January 28, 2011. Gerri Lynn O'Connor Chair /ks Brian Denney Secretary -Treasurer khk 01FTHE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #2/11 February 25, 2011 The Authority Meeting #2/11, was held in Weston Theatre B, Black Creek Pioneer Village, on Friday, February 25, 2011. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:43 a.m. PRESENT David Barrow Member Bryan Bertie Member Laurie Bruce Member Bob Callahan Member Gay Cowbourne Member Vincent Crisanti Member Michael Di Biase Member Pamela Gough Member Lois Griffin Member Jack Heath Member Colleen Jordan Member Chin Lee Member Gloria Lindsay Luby Member Glenn Mason Member Peter Milczyn Member Gerri Lynn O'Connor Chair Anthony Perruzza Member Gino Rosati Member John Sprovieri Member Jim Tovey Member Richard Whitehead Member ABSENT Paul Ainslie Member Maria Augimeri Vice Chair Glenn De Baeremaeker Member Chris Fonseca Member Linda Pabst Member John Parker Member Dave Ryan Member RES.#A19/11 - Moved by: Seconded by MINUTES Bob Callahan Gloria Lindsay Luby THAT the Minutes of Meeting #1/11, held on January 28, 2011, be approved. CARRIED PRESENTATIONS (a) A presentation by Laura Stephenson, Manager, Project Management Office, TRCA, in regard to item AUTH9.1 - Brock North and South Restoration Plan and Mike Fenning, Manager, Acquisitions and Sales in regard to Item EX8.2 - Ontario Realty Corporation. (b) A presentation by Gary Wilkins, Humber Watershed Specialist, TRCA, in regard to The Living City Report card. (c) A presentation by Jim Dillane, Director, Finance and Business Services, TRCA, in regard to Project for Acquisition of Office Space. RES.#A20/11 - Moved by: Seconded by PRESENTATIONS Colleen Jordan Jack Heath THAT above -noted presentation (a) be heard and received. CARRIED RES.#A21 /11 - Moved by: Seconded by PRESENTATIONS Jim Tovey Laurie Bruce THAT above -noted presentation (b) be heard and received. CARRIED COMMITTEE OF THE WHOLE RES.#A22/11 Moved by: Colleen Jordan Seconded by: Gay Cowbourne THAT the committee move into closed session to hear above -noted presentation (c), as it pertains to legal matters. CARRIED nVA ARISE AND REPORT RES.#A23/11 Moved by: Lois Grffin Seconded by: Gay Cowbourne THAT the committee arise and report from closed session. CARRIED RES.#A24/11 - Moved by: Seconded by PRESENTATIONS Jack Heath Michael Di Biase THAT above -noted presentation (c) be heard and received. CARRIED SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A25/11 - THE CONSERVATION FOUNDATION OF GREATER TORONTO Re -branding and Monthly Donor Campaign. The Conservation Foundation of Greater Toronto seeks financial support from Toronto and Region Conservation Authority for the re -branding of the Foundation and for a new monthly donor campaign. Moved by: Jack Heath Seconded by: Michael Di Biase THAT The Conservation Foundation of Greater Toronto's (CFGT) proposal to be renamed "The Living City Foundation" be endorsed; THAT in 2011, Toronto and Region Conservation Authority (TRCA) commit to making the following two investments in the "The Living City Foundation", subject to budget approval: i) $100,000 provision from within the TRCA communications budget to create a visual identity for the renamed Foundation and build a user-friendly, highly interactive website linked to the TRCA websites to engage people and recruit supporters; ii) $300,000 loan to finance a new monthly donor campaign; the loan to be on terms and conditions satisfactory to TRCA; 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. CARRIED 31 RATIONALE At CFGT Board of Directors Meeting #4/10, held on Wednesday, October 6, 2010, the name change and the plans to continue recruiting monthly supporters were approved. With the release of "The Living City Report Card", TRCA has an opportunity to reinvest in our individual supporter campaign. To be more effective, the CFGT should become "The Living City Foundation" so that potential supporters have a better understanding that their money is going to build "The Living City". This change will be accomplished by an amendment to the Letters Patent of the CFTG. TRCA is asked to endorse the change in name. CFGT has made provision for the incidental costs to change letterhead, brochures, etc. over time. Monthly Donor Campaign Individuals contribute over 80% of the money given to Canadian charities. For the most part, this money comes as unrestricted revenue. This is important to TRCA as the funds can be used for general operating purposes where the need is greatest. For this reason, securing donations from individuals is the most competitive area of fundraising for CFGT. Over three years ( 2007, 2008 and 2009) CFGT conducted a pilot project to determine if it could recruit monthly supporters. Over the period, canvassers went door-to-door to ask for monthly support of TRCA's work. An amount of $300,000 was invested and CFGT recruited 1,015 monthly supporters. By the middle of 2010, that investment was recovered. The pilot project was clearly a success. Today, CFGT still has 681 of these supporters who contribute every month. The total contributed by individuals recruited through this $300,000 investment was $347,000 as of January 31, 2011. These supporters continue to contribute $6,600 every month. The pilot project conclusively showed that, even without public awareness of CFGT, individuals were willing to support TRCA's important environmental work. This is because our offer, "Look After Where You Live," resonated with residents of the Toronto region. The driving rationale for this campaign is the clear evidence that people living in the Greater Toronto Area (GTA) will support it. The Report Card stresses that the actions individuals take will be crucial if we are to make the GTA a cleaner, greener, healthier place to live. This campaign will invite supporters to do just that. Getting into the business of individual supporters has profound implications for TRCA. Through this campaign, The Living City Foundation will build a robust file of individuals who contribute monthly to our work. Over time, many of these generous people will increase their monthly financial commitment and some will make additional large contributions to special projects. In the longer term, a significant number of these people will leave a legacy for the work of the Foundation through a gift from their estates. TRCA has shown it can flourish in the highly -competitive area of fundraising from individuals. Over time, contributions from individual supporters can become a mainstay of TRCA's annual revenue. 32 FINANCIAL DETAILS TRCA is requested to invest $100,000 to develop and implement a communication and marketing plan for the re -branded Foundation. Creating a dynamic, interactive website which will invite individuals in the GTA to experience "The Living City" in their neighbourhood will be a key investment. It will link to TRCA events and excursions and will be filled with information for those wishing to know about nature where they live and work. It will also encourage individuals to take the actions suggested in "The Living City Report Card". The website will include applications which users can download to their own computer or their phone so that they may get more enjoyment out of visiting TRCA's facilities. Finally, the website will invite visitors to become monthly supporters of TRCA's work. The $300,000 requested for investing in recruiting monthly supporters would be in the form of a loan from TRCA to the Foundation. The bulk of the activity will be the door-to-door campaign asking for monthly support. Given our experience, the Foundation should be able to repay the loan within 24 months. TRCA staff has indicated that the $300,000 loan can be accommodated within the TRCA cash flows. 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: February 9, 2011 RES.#A26/11 - HUMBER SOURCE WOODS (HAPPY VALLEY) PROPERTY MANAGEMENT PLAN Recommends approval of the Humber Source Woods Property Management Plan. Moved by: Richard Whitehead Seconded by: Gay Cowbourne THAT the Humber Source Woods Property Management Plan dated February, 2011, be approved; THAT a stewardship committee be established with representation from the Nature Conservancy of Canada (NCC), Regional Municipality of York, Township of King and interested community stakeholders to advise on the management of the property and participate in public outreach activities; THAT in accordance with the Landholding Agreement between NCC and Toronto and Region Conservation Authority (TRCA), the Humber Source Woods Property Management Plan be submitted to NCC for approval; THAT the Humber Source Woods Property Management Plan be referred to the Township of King and the Regional Municipality of York for endorsement; 33 AND FURTHER THAT TRCA staff work with the Township of King and the Oak Ridges Trail Association to formalize and manage an appropriate trail system on the property with links to the community and other larger trail networks. CARRIED BACKGROUND In March of 2010, NCC partnered with TRCA in the protection of the Happy Valley Forest by securing the Humber Source Woods property from Geoffrey Love and Mary Anne McEvenue. This is the first partnership between the NCC and TRCA and as such represents an important conservation milestone. For more than a decade NCC has been working to protect and secure land, and foster stewardship within the Happy Valley Forest Area of Natural and Scientific Interest (ANSI). The TRCA purchase of the Humber Source Woods property compliments this larger initiative and ensures a partnership approach for the appropriate protection and management of the land. Currently, NCC is collaborating with all partners to develop and implement a series of common principles for the stewardship and property management of the entire Happy Valley Forest ANSI. Once developed, the overarching principles will be incorporated into all TRCA's work in the area. The Humber Source Woods is a 21.9 hectare property that falls within the Natural Core Area of the Oak Ridges Moraine Plan and is partially located within the Happy Valley Forest ANSI (Attachment 1). At Authority Meeting #9/09, held on November 27, 2009, the purchase of the Humber Source Woods was approved and subsequently, the process for the development of the Humber Source Woods Property Management Plan. Resolution #A212/09, in part, states: THAT a partial taking of 22 hectares (54.3 acres), more or less, consisting of an irregular shaped parcel of vacant land together with a right-of-way for access 15 metres in width along the northerly boundary of the retained lands, said land being Part of Lot 15, Concession 6, Township of King, Regional Municipality of York, be purchased from William G. Love and Mary Anne McEvenue;... THAT TRCA enter into a Landholding Agreement for the property with the Nature Conservancy of Canada;... AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to given effect thereto including the obtaining of necessary approvals and the signing and execution of any documents. Section 5 of the aforementioned Landholding Agreement between NCC and TRCA on March 26, 2010, in part, states that: TRCA shall forthwith prepare a Property Management Plan in consultation with and for the approval of NCC, which shall set out the manner in which each part of the land shall be managed, protected and monitored to achieve the purpose of long term conservation. TRCA and NCC shall use their best efforts to reach agreement on the Property Management Plan and execute same as soon as reasonably possible and in any event within one year of the date hereof... 34 The purpose of completing the Humber Source Woods Property Management Plan is twofold. First this plan is intended to fulfill the requirements as set out in the Landholding Agreement signed between NCC and TRCA. Second, this plan has been developed to ensure the preservation of the Humber Source Woods for future generations. A Technical Advisory Committee comprised of TRCA staff from conservation lands, property services, ecology, cultural heritage, forestry and The Conservation Foundation of Greater Toronto was formed at the start of the planning process and guided the development of the management plan. TRCA staff has been in regular communication with NCC since the initial stages of property acquisition and plan development. NCC staff has reviewed the final draft of the management plan and provided valuable comments which have been incorporated into the document. Additionally, TRCA staff has had the opportunity to meet with local area residents and key stakeholders at a recent NCC sponsored Happy Valley Landowner's workshop and has addressed their comments within this plan. In an effort to further the dialogue between the public and TRCA regarding the management of the Humber Source Woods, the plan recommends public information sessions to coincide with future NCC sponsored landowner workshops, the inclusion of public members on the stewardship committee and the incorporation of a property user survey in Phase 3. The results of this outreach program will inform the final development of management zones and permissible uses on-site. Guiding Management Plan Principles and Conservation Goals Relevant policy documents were reviewed in the development of this plan including provincial policy and plans, regional and local official plans, local NCC plans, as well as TRCA policy documents. The Management Plan aims to be consistent with the views and goals of the diverse policy framework that relates to the site. Of particular importance to the property are the Humber River watershed plan and the NCC Natural Area Conservation Plan. The plan incorporates the following key principles of the Humber watershed plan as guiding management principles for the property: • Increase awareness of the watershed's resources. • Protect the Humber River watershed as a continuing source of clean water. • Celebrate, regenerate and preserve our natural historical and cultural heritage. • Increase community stewardship and take individual responsibility of the health of 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 and tourism. The plan incorporates the following conservation goals, as listed in the NCC's Happy Valley Natural Area Conservation Plan: • Increasing interior forest habitat. • Protecting and restoring 25% of the Happy Valley Forest ANSI to old growth forest. • Maintaining or enhancing extant species at risk. • Providing education and interpretive opportunities of forest ecology. 35 • Promoting compatible land use, habitat linkages and the stewardship of habitat on private land in and around the natural area. These management principles and conservation goals will be achieved through the implementation of the 40 recommendations listed in the plan. Plan Description The Humber Source Woods Property Management Plan is based on available TRCA property, ecological, cultural heritage and forestry data. At present, comprehensive ecological and cultural heritage data is limited. As a result, a major component of the Management Plan is recommendations for completing these inventories. The Management Plan recommends consultation with TRCA ecology and cultural heritage staff regarding the development of permanent management zones and trail locations once the required inventories are complete. The plan proposes 5 phases of TRCA work and involvement in the Humber Source Woods property. Phase 1, which has been completed, dealt with site securement, preliminary site inventory and estimation of work required to complete the plan. Phases 2 and 3 propose the development of background reports, conceptual management zones, a preliminary trail plan and a communications plan. Phase 4 outlines the key steps towards implementing the trail and communication plan. The final phase highlights the ongoing land management and care for the site and reinforces a commitment to TRCA's partnership with NCC in the Happy Valley Area. All of the phases include both consultations with the NCC and public outreach components. In the interim, the Management Plan proposes four conceptual management zone types. These conceptual zones were developed based upon typical TRCA management zones. This approach has been supported by the Technical Advisory Committee, as well as NCC. The four proposed management zone types are: Nature Reserve, Primary Restoration, Heritage Protection and Public Use. The preliminary trail plan recommends the adoption of the existing well established trail system on-site with the addition of a single 130m connection between existing trails to complete an on-site trail loop. The finalization of the trail plan and routing will be completed following a detailed review and impact analysis using full ecological inventory information. Copies of the full Management Plan document is available upon request. A management plan for the Humber Source Woods provides the following four key strategies that fulfill the requirements of the purchase agreement with NCC and work to protect the significant natural and cultural heritage features on the site: • outlines action and duty of care requirements that TRCA has completed to protect and secure the property; • utilizes existing ecological and social information about the site to establish conceptual management zones for the property, as an interim approach to management that is consistent with TRCA's land zoning principles; • details the required natural and cultural heritage studies and key next steps to finalize the management zones and public use trail plan; • describes the partnership approach to managing the property with full involvement from NCC, York Region, Township of King and local community members. 36 TRCA staff has led the development of the Management Plan, with the Technical Advisory Committee and NCC providing input and direction. The Technical Advisory Committee and NCC fully support the plan including the conceptual management zones and the 40 plan recommendations. Future work outlined in the plan will further the knowledge base of TRCA and NCC, while ensuring the protection of the Humber Source Woods. In addition to the Management Plan being consistent with and supporting the Humber River watershed plan, it fully incorporates TRCA's Terrestrial Natural Heritage System Strategy and the broader goals outlined within the TRCA's vision for The Living City. DETAILS OF WORK TO BE DONE • Implement a comprehensive natural heritage survey of the property to finalize management zones and trail plans. • Develop a cultural heritage proposal outlining works to be completed, budgets and funding sources. • Undertake a preliminary cultural heritage survey in connection with finalizing management zones and trail plans. • Implement forestry work with regard to trail safety on-site and subsequently, with regard to maintaining forest health. • Implement a public outreach program via NCC sponsored landowner workshops, York Region Land Securement Group, Oak Ridges Trail Association, and other public groups or forums concerned with Happy Valley or the Humber Source Woods. • Finalize specific policies and boundaries for each of the four conceptual management zones with the support of the stewardship committee, NCC and the public outreach program. • Send copies of the Management Plan, along with thank you letters to each of the Technical Advisory Committee members, Township of King and Regional Municipality of York for endorsement and request that the document be used in land use planning and other watershed management decisions, as well as request that their staff participate on the Humber Source Woods Stewardship Committee. • Send a copy of the Management Plan to NCC for approval in accordance with the Landholding Agreement. FINANCIAL DETAILS The total cost to implement the Management Plan is estimated at $26,000 over three years. TRCA has budgeted $9,900 for implementation activities in 2011 under York Region Land Care account 442-03. Opportunities to match funds from other sources such as the municipal, provincial and federal governments, NCC, local community groups and private funding sources will be pursued. Report prepared by: Mike Bender, extension 5287, Adam Szaflarski, extension 5596 Emails: mbender@trca.on.ca For Information contact: Mike Bender, extension 5287 Emails: mbender@trca.on.ca Date: February 01, 2011 Attachments: 1 37 Attachment 1 I I 1p�o no] I !!9 CIL M 0 L) 0 E 9 I'IFS C 2 @ OL If Lj tc 0— cc: 'E 0 C 2 OL, RES.#A27/11 - ETOBICOKE AND MIMICO CREEKS WATERSHEDS TECHNICAL UPDATE REPORT Approval of the Etobicoke and Mimico Creeks Watersheds Technical Update Report and immediate steps to facilitate its implementation. Moved by: John Sprovieri Seconded by: Glenn Mason THAT the Etobicoke and Mimico Creeks Watersheds Technical Update Report (herein "the Report") be approved; THAT Toronto and Region Conservation Authority (TRCA) staff be directed to use the Report to inform and guide ongoing work and long term workplanning and budget preparation; THAT copies of the Report be circulated to municipalities within the Etobicoke and Mimico Creeks watersheds, and they be asked to use the Report to inform their ongoing programs and work with TRCA to implement the recommendations appropriate to their municipality; THAT copies of the Report be circulated to provincial and federal governments, as well as to other relevant organizations and interest groups and they be asked to use the information contained in this Report to inform their ongoing programs; AND FURTHER THAT the Etobicoke-Mimico Watersheds Coalition be thanked for their input during the development of this Report and for their commitment to assist TRCA in implementation of the Report's recommendations. CARRIED BACKGROUND Purpose and Scope of Technical Update The purpose of the Etobicoke and Mimico Creeks Watersheds Technical Update study was to fill data gaps and analyse the technical information that has become available since publication of the watershed strategy Greening Our Watersheds; A Strategy for the Etobicoke and Mimico Creek Watersheds (TRCA, 2002) and report card Turning Over a New Leaf. The Etobicoke and Mimico Creeks Watersheds Report Card (TRCA, 2006). The report consolidates updated information in the following areas: • Groundwater quantity and quality • Surface water quantity • Baseflow and water use • Stormwater management and streamflow • Fluvial geomorphology • Surface water quality • Terrestrial natural heritage system • Aquatic system - instream barriers to fish passage The updated technical information is meant to support the watershed strategy and inform the ongoing implementation of policies and programs by TRCA and its partners. W Key Findings and Recommendations These are highly urbanized and degraded watersheds. Much positive action is underway toward their revitalization, however much work remains to be done. This report provides updated science to support ongoing programs. Key findings and contributions of this work include: • Groundwater -surface water interactions and relationships to stream baseflow and wetlands are defined. • Rebounding groundwater levels were observed in the vicinity of Bovaird Drive and Heart Lake Road due to cessation of dewatering activities associated with aggregate extraction and further investigation is required. • Only 30% of the extensive urban areas was developed with any stormwater management measures and, of this, less than 2% has an optimum level of control (by today's standards) - thus making implementation of the municipal stormwater retrofit strategies especially critical to watershed health. • This study has begun to benchmark the channel morphology of these altered creek systems. • A refined targeted terrestrial natural heritage system has been recommended, including a ranking of priority management areas. Given the limited opportunities to expand natural cover, efforts to enhance the urban forest are especially needed to help sustain the system. • Instream barriers to fish movement were identified and classified in terms of their priority for restoring movement through the entire system (from Lake to headwaters), local habitat or stewardship opportunities. The report also identifies strategic priorities for action, in the areas of: policy development, monitoring enhancements, further investigation and regeneration. For details, see Attachment 1 (Etobicoke and Mimico Creeks Watersheds Technical Update Report - Executive Summary). Consultation Process TRCA staff delivered presentations on the emerging technical work at meetings of the Etobicoke-Mimico Watersheds Coalition during 2008 to 2010. TRCA staff presented the key findings and recommendations of the Technical Update study at a Coalition meeting held in March 2010, and received comments on the Draft Report via the Policy Subcommittee of the Coalition during May to June 2010. The Implementation Priorities section of the Final Draft Report was presented to the Coalition at its November 2010 meeting, along with an overview of the proposed municipal and agency consultation process for the Final Draft Report. The Coalition's approval of the Report will be considered at the February 18, 2011 meeting (a verbal report of their decision will be brought to the Authority meeting). A meeting of municipal, provincial and federal representatives was held in March 2010 to present the overall technical findings and recommendations and seek input on an approach for setting regeneration implementation priorities. The implementation recommendations were subsequently developed, and a full final draft Technical Update Report circulated for review in November 2010. W During the period November 2010 to January 2011, TRCA staff met with most watershed municipalities and key provincial and federal agencies to discuss the Report's findings and recommendations. The feedback received has been positive, indicating that the updated science will provide valuable information in support of many ongoing programs and initiatives. Partners also have commented on the useful subwatershed regeneration plans, which compile regeneration recommendations into a convenient set of reference maps. There is already a strong indication of staff support for action on priority implementation initiatives, including the Region of Peel and City of Brampton's interest in collaborating on further investigation of the rebounding groundwater levels and the City of Mississauga's interest in pursuing the development of a Sustainable Neighbourhood Retrofit Action Plan (SNAP) project. Minor edits for clarification have been made to the Final Draft Report in response to comments, and staff now recommend that the Final Report be approved. DETAILS OF WORK TO BE DONE • Prepare and publish an illustrated Executive Summary booklet to assist in disseminating key findings and recommendations. • Distribute copies of the final report and Executive Summary booklet to watershed municipalities and other partners and post on the TRCA website. • Use the Report's information and recommendations to guide implementation initiatives in collaboration with the Etobicoke-Mimico Watersheds Coalition, watershed municipalities and other partners. FINANCIAL DETAILS Funding for this work was provided in the Region of Peel and City of Toronto Capital Budgets in account 120-11. Report prepared by: Sonya Meek, extension 5253 Emails: smeek@trca.on.ca For Information contact: Sonya Meek, extension 5253 Emails: smeek@trca.on.ca Date: February 07, 2011 Attachments: 1 41 Attachment 1 Etobicoke and Mimico Creeks Watersheds Technical Update Report Executive Summary 2 2 The Etobicoke Creek watershed (211 km ) and Mimico Creek watershed (77 km ) are highly urbanized and degraded systems. They begin south of the Oak Ridges Moraine and drain into the north shore of Lake Ontario, flowing through the Region of Peel, Town of Caledon, and Cities of Brampton, Mississauga and Toronto along their course. Much positive action has already been taking place toward their revitalization. In these watersheds, new technical information has emerged since publication of the watershed revitalization strategy Greening Our Watersheds: A Strategy for the Etobicoke and Mimico Creek Watersheds (TRCA, 2002). A more recent report, Turning over a new leaf: The Etobicoke and Mimico Creeks Watersheds Report Card (TRCA, 2006), identified the need for additional information to address specific data gaps. As part of an adaptive approach to watershed management, the Toronto and Region Conservation Authority felt that an updated watershed study was necessary to provide a more informed basis for decisions affecting these watersheds. This information will be valuable to municipalities as they plan for further urban growth and adopt climate change strategies. The purpose of this Technical Update is to develop an improved understanding of the watersheds and update the strategic management recommendations and implementation priorities, based on analysis of new technical information. The report addresses the following areas: • Groundwater quantity and quality • Surface water quantity o Baseflow and water use o Stormwater management and streamflow • Surface water quality • Fluvial geomorphology • Terrestrial natural heritage system; and • Aquatic system - instream barriers to fish passage. Watershed objectives, indicators and targets from Turning over a new leaf: The Etobicoke and Mimico Creeks Watersheds Report Card (TRCA, 2006) were used to guide the scope of technical work, except in a few cases where they were revised or developed by this Technical Study to address gaps or reflect new science. This Executive Summary presents a brief description of the focus of technical update work, key findings and management recommendations for each study component. This is followed by a summary of the strategic management directions, implementation priorities and guidance on how this information is to be used. The recommendations in this report are meant to inform the ongoing work of all watershed partners in their efforts to restore the natural function and resilience of these degraded watersheds and build their capacity to adapt to change. 42 Key Findings by Study Component Groundwater Quantity and Quality (Section 3.0) This section addresses a knowledge gap identified in previous watershed strategy and report card documents, by drawing upon new groundwater -related information available through the York -Peel -Durham -Toronto - Conservation Authorities Moraine Coalition (YPDT-CAMC) groundwater program. The section introduces a set of objectives, indicators and targets for groundwater quantity and quality management in these watersheds. Key findings are as follows: • Groundwater recharge is less than 100mm/year across these watersheds, due to the predominantly low permeability silt, clay and silt till soils, except for the Brampton Esker area of the Etobicoke Creek watershed (Highway 410 between Mayfield Road and Queen Street) where estimated recharge is close to 380 mm/yr and the remnant Lake Iroquois shoreline in Mimico Creek watershed with recharge rates up to about 340 mm/yr (Dundas Street and Islington Avenue area). • Three principal regional aquifer systems exist, from deepest to shallowest: Scarborough Aquifer Complex, Thorncliffe Aquifer Complex, and the Oak Ridges Aquifer Complex. • Groundwater flow direction is primarily from the headwater areas in the northwest toward Lake Ontario in the southeast. • Groundwater levels appear to be rebounding in the vicinity of the Brampton Esker in response to cessation of dewatering associated with aggregate extraction, posing implications for the design of subsurface infrastructure, increased baseflow in the West Branch of Etobicoke Creek, stormwater management pond operations, and long term pumping. • Groundwater discharge to streams is predicted to be highest in the Main Etobicoke Creek branch south of Bovaird Road to near Steeles Avenue (Oak Ridges aquifer outcrop) and in the Mimico Creek from about Eglinton Avenue south to Dundas Street (Thorncliffe Aquifer) and the Bloor Street area (Scarborough Aquifer). • Groundwater use is concentrated in the upper reaches of the Etobicoke Creek watershed, primarily for livestock/agricultural purposes, commercial groundwater takings, and groundwater remediation. • There are no municipal water takings for potable drinking water, although the capture zone for the Cheltenham wells extends into the Etobicoke Creek headwaters. • The groundwater use for both watersheds represents less than 1 % of the total recharge, representing a low level of stress on the groundwater system. • Heart Lake Wetland Complex is primarily dependent on surface water inputs, although the lake remains part of the groundwater system due to leakage of surface water through finer grained/organic deposits that form the lake bottom. • Cheltenham wetland complex located west of Creditview Road between King Street and Old School Road is also primarily surface water dependent. • Limited groundwater quality data exist, but suggest typical chemistry as other shallow aquifers in Southern Ontario (i.e. calcium/magnesium carbonate). Shallow aquifer met potable water standards when used for municipal supply during 1964-1972. 43 Management Recommendations 1. Manage the rebounding groundwater levels and their effects, as necessary, in the vicinity of the former Brampton Esker aggregate pits: a) Undertake more monitoring of groundwater levels in this vicinity; b) Assess hydraulic capacity of outlet pipe from Major Oaks Park pond; c) Determine flow volumes at Esker Lake North pumping station; and d) Develop action plans that consider long term risk management, aquatic habitat enhancement opportunities and monitoring needs, as required. 2. Maintain and enhance (not beyond natural levels) groundwater recharge in relation to new and existing development. 3. Install groundwater level monitoring wells in Thorncliffe and Scarborough aquifers. 4. Install groundwater quality monitoring wells in Thorncliffe and Scarborough aquifers when sustainable funding becomes available; use BMPs to prevent contamination of Oak Ridges Aquifer or Equivalent. Baseflow and Water Use (Section 4.0) This section provides a more in-depth analysis of the low flow regime than was previously possible, with the benefit of additional low flow and water use survey data and an improved understanding of the groundwater flow system. Key findings are as follows: • Mean summer baseflow in Etobicoke Creek has been increasing by 1.3% per year since 1967; larger increasing trends have been observed in both Creeks during the most recent 10 year period (1997 to 2006), among the highest in all TRCA watersheds. • Some of the increase in baseflow in Etobicoke Creek may be attributed to the rising groundwater levels in the Brampton Esker area. • Mean summer baseflow in Mimico Creek has decreased by 0.3% per year since 1966, but increased by 2.5% per year in the last 10 years, possibly associated with urbanization. • Half the years in the recent 10 year period had normal or in excess of normal annual precipitation, suggesting that distribution of precipitation over the year is important in sustaining baseflow. • Although the Oak Ridges Aquifer or Equivalent (ORAE) feeds the headwaters of other TRCA watersheds, this aquifer appears to be providing significant baseflow only in the middle reaches of the Etobicoke Creek West Branch between Bovaird Drive and Steeles Avenue and Mimico Creek north of Steeles Avenue. • Although there are several locally significant groundwater contributions, believed to be from ORAE, many Etobicoke Headwater tributaries are dry in summer. • The Brampton Esker feature was is deemed to be an important source of groundwater inputs to Spring Creek with local contributions to baseflow downstream of the Esker Lakes. • Significant losing reaches exist, particularly in Etobicoke Creek south of Steeles Avenue and Upper Mimico tributaries to below Derry Road, possibly due to water takings and interactions between the stream and alluvium deposits adjacent to the watercourse. • The majority of the 48 known water users (surface and ground water) in these watersheds are located in the Etobicoke Creek headwaters with the water withdrawn for livestock watering purposes. • The greatest volume of water withdrawals (from all sources) per year occurs in the Etobicoke West Branch and Mimico Creek for golf course irrigation, from solely surface water sources. • There are ten known surface water users within these watersheds which include eight golf course operations, a nursery and a miscellaneous use.. • Three highly vulnerable stream reaches were classified, in which water users could potentially take more than 25% of measured baseflow (Lower Mimico Creek, Etobicoke Headwaters and Tributary 4); the latter two of these reaches were classified as such due to having dry stream conditions during the 2007 field measurements. Management Recommendations 1. Manage current and future water use, particularly water taking permit decisions, with reference to the new information provided by this Technical Update. 2. Protect important recharge and discharge zones, including natural features such as the Oak Ridges Moraine (or equivalent) and the Brampton Esker. 3. Continue baseflow monitoring within the Etobicoke and Mimico Creeks. 4. Investigate ways to identify stream reaches that may be sensitive to baseflow fluctuations due to climate change. Stormwater Management and Streamflow (Section 5.0) This section presents an updated summary of existing stormwater management practices and analysis of historical and modeled streamflows. Substantial additional work has been completed as part of this Technical Update to improve the stormwater pond infrastructure database and identify where minor modifications to the sewershed and hydrologic sub -basin boundaries are needed to reflect existing drainage conditions. This work will provide a more accurate basis for future hydrological studies, stormwater retrofit designs and analysis of streamflow conditions. Key findings are as follows: • Approximately 88% of the Mimico Creek watershed and 63% of the Etobicoke Creek watershed are designated as urban (2002 land use data), resulting in a high degree of imperviousness. • Stormwater management practices have evolved to address an increasingly broader range of objectives in these watersheds as urban growth has occurred in these watersheds. • 46 stormwater management ponds lie within the Etobicoke Creek watershed, 25 ponds are in the Mimico Creek watershed, and 2 ponds lie within the Lake Ontario drainage area. The majority of these ponds do not meet current standards, as they were developed prior to the implementation of water quality and erosion control. • Only 30% of the urbanized areas within the watersheds were developed with the benefit of stormwater management plans. 45 • Approximately 8% of the urbanized areas in the Mimico Creek watershed have quality treatment and only 0.2% of the developed areas provide an Enhanced level of quality treatment, as defined in the Ministry of the Environment's Stormwater Management Planning and Design Manual. Approximately 21 % of the developed areas in the Etobicoke Creek watershed have quality treatment and only 2% represents an Enhanced level of treatment. • Only 9% of the developed areas in the Mimico Creek watershed and 25% of the developed areas in the Etobicoke Creek watershed have erosion controls. The predominant level of erosion control is 25 mm/24 hour. 22% of the developed areas in the Etobicoke Creek watershed and 26% of developed areas in the Mimico Creek watershed have quantity controls; this generally reflects current requirements at the time of the development. It is time to review and confirm quantity control criteria. Opportunities to improve the level of treatment of stormwater have been identified by TRCA and individual municipalities (by retrofitting existing stormwater management facilities, constructing new end of pipe facilities at outfalls and applying other innovative approaches). Design flows from the original and updated hydrology models were compared for both watersheds. For Mimico Creek, updated models showed an increase in flows for the 5 year event at 3 nodes within the watershed, an increase in flow during the 100 year event at the upper portion of the watershed only, and a decrease at the lower nodes. The Regional event showed a decrease in flow. Results for both the Regional and 100 year may be attributed to variations in the modeling techniques. • Etobicoke Creek modeled design flows showed a 50% reduction for both the 5 year and 100 year events at the top end of Spring Creek, due to flow attenuation now provided by the Dixie Bovaird pond. Further downstream, the impact of the pond dissipates and flows were shown to increase for both events. The Regional event (which is not affected by the Bovaird pond) showed an increase by 2-19% throughout the watershed. • Historical streamflow data analysis showed that mean annual streamflow in both watersheds has increased over the past 40 years (27% increase in Mimico Creek and 44% increase in Etobicoke Creek), and the increase has been accelerating for the past 10 years (with a 60% increase measured over this time period). • Current stormwater management practices within the watersheds are not adequate to achieve the overall quantity control targets. More stringent stormwater management controls are required for both watersheds (i.e. maintain or reduce baseline peak flows for 2 to 100 year return periods). • Updated floodline mapping will be completed in 2010. Draft information indicates that although the number of flood vulnerable "clusters" has not increased since the 1980 Flood Control Study, there appear to be significant changes in floodlines, which may result in increased risk to structures within the floodplain. Further analysis and consultation with municipalities and landowners will continue into 2011. Properties in the vicinity of Major Oaks Pond in Brampton are at a potential risk of flooding due to recent modifications to the Brampton Esker system. Further study is required to assess risks. • Development potential of the special policy areas within the watersheds, and in particular, the Downtown Brampton SPA and the Dixie/Dundas SPA will require harmonizing of the planning policies with hazard management policies. • Need for updates including: delineation of drainage boundaries to address discrepancies identified in this study, future updates to hydrology models in keeping with the timing of Official Plan updates, and reassessment of stormwater management criteria based on study findings. Management Recommendations Stormwater management policy, criteria and program maintenance: 1. Encourage the implementation of source controls and conveyance controls (following low impact development techniques) for all new development and infill developments and as part of retrofit programs in older urban areas. 2. Develop new stormwater quantity control criteria, based on findings of the most recent hydrology updates. 3. Undertake timely updates to the hydrology models for both watersheds. Timing should coincide with the municipal Official Plan updates. 4. Develop strategies and protocols that are adaptive to climate change scenarios, such as intensity and frequency of extreme events. 5. Ensure that Master Environmental Servicing Plan (MESP) studies address quality, erosion, quantity and water balance aspects of stormwater management, for all new development blocks. Infill development should be subjected to the current stormwater management criteria and site level retrofits (such as greenroofs or bioswales) should be required. 6. Recognize the need to integrate floodline management with development review in high risk areas (such as Special Policy Areas). Monitoring and Further Study 7. Maintain TRCA's Regional Monitoring Network sites within the watershed to measure quality, erosion at sensitive locations. Identify and install additional stream gauge sites at appropriate locations to allow effective calibration of hydrology models. 8. Update the delineation of external watershed boundaries to reflect existing conditions and allow for more accurate modeling and watershed management. 9. Undertake further monitoring and analysis of the Brampton Esker system (particularly the outlet of the Major Oaks stormwater pond) to assess potential changes to the hydrology and hydraulics as a result of the backfilling of Esker Lake North. Determine mitigation options as necessary. Continuous improvements to stormwater management practice 10. Complete the flood protection and remedial capital works strategy and undertake projects that will mitigate flooding as funding permits. 11. Implement the findings of the municipal stormwater retrofit studies and the Catchment 219 study. 12. Strengthen partnerships to expedite improvements to the watersheds and continually advance the science and the practice. 47 Surface Water Quality (Section 6.0) This section provides an updated evaluation of current water quality conditions for routine parameters in Etobicoke and Mimico Creeks, according to targets set out in the previous watershed report card. Key findings are as follows: • Non point sources of contamination from urbanization are still considered to be the largest contributor to surface water quality in these Creeks. • Levels of nutrients and metals have been maintained or decreased over the past decade. • Chloride concentrations and bacteria levels show an increasing trend. • It will be a challenge to meet 2025 targets for total phosphorus, chloride and bacteria. Management Recommendations 1. Improve stormwater management quality and quantity control in new and existing urban areas (see Stormwater and Streamflow section), with particular effort on addressing common pollutants including total suspended solids, phosphorus and bacteria. 2. Investigate sources of high E. coli levels in both Creeks. 3. Municipal partners should monitor the effectiveness of salt management plans. 4. Investigate the potential significance of chloride contributions from groundwater sources associated with marine shale formations in the lower watersheds. 5. Promote the adoption of a Provincial chloride objective for the protection of freshwater aquatic life. 6. Improve knowledge of wet weather water quality. 7. Update the analysis for non -routine water quality parameters not addressed by this Technical Update. Fluvial Geomorphology (Section 7.0) This section addresses a knowledge gap identified in previous watershed strategy and report card documents, by analysing and interpreting the fluvial geomorphic data collected in Etobicoke and Mimico Creeks. The section introduces a set of objectives, indicators and targets for fluvial geomorphology in these watersheds. Key findings are as follows: This study has introduced preliminary findings and begun to establish an understanding of the fluvial geomorphology of these complex altered creek systems. It is premature to draw conclusions without additional years of data collection, and consequently key findings should be interpreted with caution. Erosion threshold analysis found that in the upper part of the watershed, the critical discharge values represented flow conditions well above bankfull conditions. Critical discharges in the lower reaches of the watershed represented erosive flow conditions much more frequently (within bankfull). When coupled with the typically more incised lower reaches, which constrain flow within the channel, these flows increased the potential for erosion. • Cross-sectional assessment identified a total of ten sites within Etobicoke Creek which showed greater than 5% change between 2001 and 2008 (considered to be in state of active adjustment). Of these sites, four showed greater than 5% change in terms of erosion and the other six sites showed greater than 5% change in terms of deposition (aggradation). • Detailed field investigations at the three Etobicoke Creek sites which exhibited the highest rates of erosion, indicated that only one site appears to be actively eroding at a reach scale, while the other two are tending toward deposition. Thus, further data is required to draw conclusions about the pattern of change. • Only one site on Mimico Creek exceeded 5% change in cross-sectional area in the form of deposition. This site, however, is located within the tailwaters of the system; an area characteristically associated with sediment storage due to lower gradients and the backwater effect induced by Lake Ontario. • Majority of channel enlargement noted within Etobicoke Creek and to a lesser extent in Mimico Creek was within the headwaters and mid -waters, as expected (these zones are typically responsible for sediment production and transport). • Bedrock controlled sites tended to be wider and shallower than other sites of comparable drainable area in Etobicoke Creek, due to the erodible nature of the shale bedrock. • Within Etobicoke Creek, the strongest relations identified through the regional curve analysis were with respect to upstream drainage area and the following parameters: bankfull discharge, cross-sectional area and bankfull width. Relations developed through the regional curve analysis can be used to establish estimates of stable channel dimensions for portions of the watercourse lacking detailed geomorphic information or flow data. • Within Mimico Creek the strongest relations identified through the regional curve analysis were with respect to upstream drainage area and the following parameters: bankfull width and cross-sectional area. • Only 45% of the riparian zone in Etobicoke Creek and 49% in Mimico Creek has natural cover. • Much of the instability in headwater reaches is due to natural causes. Channel alteration, together with the effects of urbanization, have caused instability in the reaches of Etobicoke Creek and lower Spring Creek around Lester B. Pearson International Airport. Channel sensitivity is also noted in the lower Etobicoke Creek which meanders through a shale bedrock valley and has also seen substantial channel alteration. Management Recommendations 1. Prioritize remedial erosion works, based on a watershed -wide assessment which has identified at risk infrastructure or property at risk. 2. Repeat detailed field assessments at Regional Watershed Monitoring Network (RWMN) fluvial geomorphologic sites and expand the network of sites. 3. Manage runoff volumes through SWM and water balance maintenance. 4. Utilize erosion threshold values as guide for new development applications and stormwater retrofit designs. 5. Promote reach -based design and management of erosion protection and channel works. Terrestrial Natural Heritage System (Section 8.0) This section presents a refined target terrestrial natural heritage system (TNHS) for the Etobicoke and Mimico Creeks watershed, based on the TRCA's Regional Terrestrial Natural Heritage System Strategy (TRCA, 2007). Key findings are as follows: • Existing TNHS is degraded with impaired ecological function. • Only 12.4% natural cover remains. Natural cover includes forest, wetland and meadow communities. • Habitat patches tend to be small, convoluted and disconnected. • The refined targeted TNHS for these watersheds would comprise 14.1 % natural cover, representing a small increase over existing conditions. • Watersheds continue to provide habitat for TRCA species of conservation concern, including some L2 species. • Valley systems allow greater north -south connections, acting as wildlife corridors for both migrant and resident species. • Heart Lake Conservation Area and Etobicoke Headwaters support a diversity of forests and wetlands. • Etobicoke and Mimico terrestrial biodiversity may be supported by the relatively more diverse systems in the neighbouring Humber and Credit River watersheds. • Targeted TNHS for these watersheds would comprise 14.1 % natural cover. • East -west connectivity is severely reduced; target system helps to address the lack of connectivity by identifying new habitat areas to provide east -west connections (e.g. hydro corridor south of 407). • Given the limited opportunities to expand the TNHS, there is an even greater need to manage the urban matrix through stewardship, naturalized landscaping and urban forest management. Management Recommendations 1. Focus terrestrial restoration, enhancement and management activities on the 21 Priority Management Areas identified in this Technical Update. 2. Promote stewardship, naturalized landscaping and urban forest management within the urban matrix. Aquatic System - Instream Barriers to Fish Passage (Section 9.0) As recommended by the GTAA Living City Project Etobicoke Creek - The Aquatic System (TRCA, 2006), an instream barrier assessment in Etobicoke Creek was initiated in 2005 and completed in 2008. A similar assessment was completed in Mimico Creek in 2009. This section of the Technical Update reports on the findings of the barrier assessment work and identification of priority barriers for management action. Key findings are as follows: Within Etobicoke Creek. The assessment confirmed the presence of 513 instream structures within 150 km of watercourse. AC • Of the 513 instream structures assessed, 179 are barriers to non -jumping fish species and of those, 125 barriers prevent passage of jumping species. • The issue of habitat fragmentation is greatest in Little Etobicoke Creek and Etobicoke Creek East Branch (Spring Creek system). There are lengthy portions of the Etobicoke Creek West Branch that remain open with few anthropogenic barriers. • The areas that support relatively high quality stream reaches are within the Etobicoke Creek Headwaters subwatershed and are targeted for reconnection by barrier mitigation. By reconnecting good habitat to like similar habitat, there will be greater opportunity for successful reproduction and fish survival. • Only eight barriers would have to be mitigated to allow fish passage between Lake Ontario and the headwaters, along the Etobicoke Creek West Branch, allowing fish access to 50 km of watercourse. • The potential increase in baseflow in the Etobicoke Creek West branch, due to rebounding groundwater levels (discussed in Groundwater Section), may affect barrier mitigation priorities if further investigations reveal aquatic habitat opportunities. • Multiple local benefits could also be achieved in the upper reaches of Spring Creek through wetland enhancement and connection to the stream. Within Mimico Creek: • The assessment confirmed the presence of 338 instream structures along 57.2 km of watercourse. • Of the 338 instream structures, 145 are barriers to non -jumping fish species, and of those, 126 barriers prevent passage of jumping species. • Habitat fragmentation is a result of typical physical barriers, but also high flow velocities, damaged infrastructure and/or engineered instream works, major transportation infrastructure (i.e. highways and railway crossings), and garbage pollution. • Reconnecting Lake Ontario to the Mimico Creek headwaters would require a lot more effort as compared to Etobicoke Creek, due to the numerous barriers that exist. Therefore, the most immediate gains in Mimico Creek would likely be measurable in the lowest reaches by mitigating the first few barriers to allow native species from Lake Ontario to become better connected with the watershed. • Opportunities for multiple local benefits center on restoration efforts that have greatly improved habitat conditions in the East Mimico Creek headwaters. Management Recommendations Manage instream barriers to fish passage on a priority basis and as opportunities arise. Barriers in each Creek were organized into one of three categories of management priority, from a fisheries management perspective (i.e. further analysis of engineering, approvals, cost etc. was beyond the scope of this assessment): a. Category A works to achieve the overall target of connectivity from the Lake to headwaters; b. Category B priorities include the extension of existing natural habitat within a watercourse; C. Category C priorities are small scale projects that address local issues but provide stewardship opportunities. 51 Summary and Strategic Management Directions (Section 10.0) This Technical Update has helped to fill gaps and improve knowledge about the Etobicoke and Mimico Creeks watersheds - how they functioned naturally, how they have been influenced by human activities and how the future challenges of additional urban growth and climate change can be addressed to achieve the watershed vision. Beginning south of the Oak Ridges Moraine on the Peel Plain, the streams naturally have weak baseflow and wide, shallow warmwater channels in their mid to lower reaches where they eroded down to the shale bedrock. In the past two centuries, intensive land clearing for agriculture and urbanization has resulted in the loss of natural cover, drainage of wetlands, channelization of watercourses, aggregate excavation and dewatering around the Brampton Esker, and introduction of impervious surfaces and pollutants into the watersheds. These activities have left a legacy of fragmented and degraded habitats, risks to human life and property and potential management requirements associated with groundwater level recovery. Further urban growth and climate change represent future challenges. Much positive action has already been taking place to turn the watersheds toward the path to regeneration. Watershed partners have come together to develop plans and strategies and undertake projects for more sustainable urban growth, improved stormwater management, regeneration of degraded systems and various other greening initiatives. A common theme among the detailed management recommendations is the need to restore the natural function and resilience of the watersheds and build their capacity to adapt to change. The following five strategic management directions have emerged from this work: 1. Expand and enhance natural cover and habitat connectivity, particularly through protection of existing vulnerable habitat patches in the rural headwaters, restoring east -west connections in the mid reaches and by improving the urban matrix. 2. Restore a more natural water balance through a combination of low impact development (LID) measures and end -of -pipe stormwater retrofit projects, particularly for extensive areas of impervious urban surface. 3. Foster stewardship and sustainable behaviour to achieve greater rates of participation by private landowners. 4. Manage the rebounding groundwater levels in the vicinity of the Brampton Esker, as necessary based on additional information. 5. Advance the science and practice of watershed management through continued testing and refinement of innovative approaches. These integral directions address many of the technical component objectives. They reinforce recommendations already set out in Greening Our Watersheds and Turning over a new leaf and provide additional insights into priorities for action. Implementation Priorities (Section 11.0) Many policies and programs of municipalities, TRCA and other agencies and groups are already in place to support implementation of the management recommendations in this report. Implementation priorities have been identified in the following areas: 52 1. Policy Directions (Refer to Table 11-1): • Water balance, volume control and groundwater recharge • Stormwater retrofits in existing developments • Master environmental servicing plans (MESPs) for new development, redevelopment and regeneration areas • Sustainable urban form and practices • Terrestrial natural heritage system • Comprehensive flood risk assessment plans • Monitoring and adaptive management 2. Monitoring Enhancements (Refer to relevant report sections for details): • Groundwater wells in Thorncliffe and Scarborough aquifers. • Baseflow in Etobicoke Creek West Branch near Steeles Ave., Spring Creek in the vicinity of the Brampton Esker, Upper East Mimico Creek between Steeles Ave. and Derry Rd. • Stream gauges as appropriate to allow effective calibration of hydrology models. • Fluvial geomorphic sites (locations to be confirmed pending results of ongoing stormwater management analysis). 3. Further Investigation (Refer to sections 3.0, 4.0, 5.0 and 6.0): • Groundwater level recovery in the vicinity of the Brampton Esker • Specific needs in other areas concerning climate change, hazard management and water quality. 4. Regeneration • Subwatershed Regeneration Plans (see Figures 11-1 to 11-11) ■ Subwatershed scale maps compiling the regeneration actions identified from each technical study component Priority Areas for Integrated Regeneration Projects (Refer to Table 11-3): ■ Little Etobicoke Creek subwatershed Spring Creek subwatershed Upper Mimico Creek East Branch subwatershed Pearson Eco -Business Zone Priority Areas for Habitat -focused Regeneration Projects (Refer to Table 11-4): ■ Etobicoke Creek Headwaters - Terrestrial Natural Heritage Regeneration ■ Lower Etobicoke Creek - Aquatic barrier mitigation and Terrestrial Natural Heritage Regeneration 53 How this information is to be used This updated technical information is meant to inform the ongoing implementation of policies and programs by TRCA and its partners. It will assist in priority setting and contribute to the production of the next watershed report card. Overall, the programs, policies and reports projects informed by this update will contribute to the achievement of our watershed vision and the goals and objectives of municipal sustainability strategies, climate change adaptation and mitigation plans, the Toronto and Region Remedial Action Plan and to the management of the Lake Ontario nearshore. 54 RES.#A28/11 - REPRESENTATIVES ON VARIOUS COMMITTEES Appointment of Toronto and Region Conservation Authority members and staff to various committees. Moved by: Jack Heath Seconded by: Jim Tovey THAT Chair Gerri Lynn O'Connor and Mr. Brian Denney, Chief Administrative Officer (CAO), be appointed as Toronto and Region Conservation Authority's (TRCA) representative and alternate, respectively, to Conservation Ontario; THAT Chair Gerri Lynn O'Connor be appointed as TRCA's representative and Mr. Brian Denney, CAO, Ms. Adele Freeman, Director, Watershed Management and Ms. Carolyn Woodland, Director, Planning and Development, be appointed as TRCA's alternates, to the Rouge Park Alliance; THAT Chair Gerri Lynn O'Connor and Mr. Brian Denney be appointed as TRCA's Ex -officio members to The Conservation Foundation of Greater Toronto; AND FURTHER THAT the various organizations be so advised by the CAO's Office. CARRIED BACKGROUND TRCA is represented officially on three organizations namely: Conservation Ontario, Rouge Park Alliance and The Conservation Foundation of Greater Toronto. Due to the recent municipal election, the Authority is requested to advise these organizations of its appointments for the next four year term. Conservation Ontario Conservation Ontario is an umbrella organization representing all 36 conservation authorities which brings together over 800 members and 1,000 staff working together to achieve common goals. Conservation Ontario is governed by a council consisting of two representatives of each conservation authority. Council directs the activities of staff and a variety of working groups, task forces and committees focusing on various areas of common interest to all conservation authorities. It has been the Authority's practice for many years to have the Chair designated as TRCA's voting representative and the CAO as the alternate. It is recommended therefore that Chair O'Connor be appointed to Conservation Ontario and Mr. Brian Denney be identified as the alternate. Rouge Park Alliance The Authority is able to appoint one representative and several alternates to the Rouge Park Alliance. It is recommended that Chair O'Connor be appointed as TRCA's representative on the Rouge Park Alliance and that Mr. Brian Denney, Mr. Ron Dewell, Ms. Adele Freeman and Ms. Carolyn Woodland be appointed as the alternates. 55 The Conservation Foundation of Greater Toronto The Authority can appoint the Chair and CAO to the Conservation Foundation as Ex -officio members. Report prepared by: Kathy Stranks, extension 5264 For Information contact: Kathy Stranks, extension 5264 Date: February 9, 2011 RES.#A29/11 - MEMBERS' ATTENDANCE AT MEETINGS Review of method of recording Members' attendance at meetings of the Authority Moved by: Colleen Jordan Seconded by: Laurie Bruce THAT the current practice of recording attendance of Members at approved meetings of the Authority be continued. AMENDMENT RES.#A30/11 Moved by: Colleen Jordan Seconded by: Laurie Bruce THAT the main motion be amended to read 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. h1►�il��l�]►�il���i RECORDED VOTE David Barrow Yea Bryan Bertie Yea Laurie Bruce Yea Bob Callahan Yea Gay Cowbourne Yea Vincent Crisanti Yea Michael Di Biase Nay Pamela Gough Nay Lois Griffin Yea Jack Heath Yea Colleen Jordan Yea Chin Lee Nay 56 AMENDMENT RECORDED VOTE Cont'd Gloria Lindsay Luby Nay Glenn Mason Nay Peter Milczyn Yea Gerri Lynn O'Connor Nay Anthony Perruzza Nay Gino Rosati Nay John Sprovieri Nay Jim Tovey Yea Richard Whitehead Nay MAIN MOTION AS AMENDED RECORDED VOTE David Barrow Yea Bryan Bertie Yea Laurie Bruce Yea Bob Callahan Yea Gay Cowbourne Yea Vincent Crisanti Yea Michael Di Biase Nay Pamela Gough Nay Lois Griffin Yea Jack Heath Yea Colleen Jordan Yea Chin Lee Nay Gloria Lindsay Luby Nay Glenn Mason Nay Peter Milczyn Yea Gerri Lynn O'Connor Nay Anthony Perruzza Nay Gino Rosati Nay John Sprovieri Nay Jim Tovey Yea Richard Whitehead Nay THE AMENDMENT WAS CARRIED THE MAIN MOTION, AS AMENDED, WAS CARRIED THE RESULTANT MOTION READS 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. 57 BACKGROUND At Authority Meeting #7/10, held on September 17, 2010, Resolution #A171/10 was approved as follows: THAT staff report back in the spring 2011 on options regarding tracking arrival and departure times of members at Authority and committee meetings. Toronto and Region Conservation Authority (TRCA) staff was directed to consider the question of whether a record should be made of Members' arrival and departure times at Authority meetings. Concern was expressed that some Members were arriving late and leaving early and receiving the same remuneration as other Members who were more attentive to the meetings of the Authority. This issue has been ongoing for some time. The Authority directed staff to review the practice of recording attendance in 1990, with the resulting recommendation being that the practice used today be maintained as illustrated as follows: "we can arrive at no practical way to adequately record arrival and departure times of Members of the Authority, at the many meetings that are held during the year. It is recommended that the matter of arrival and departure times be left to the conscience of the individual Members. Where collectively Members of the Authority believe a problem exists, the most appropriate mechanism to deal with it would be within the membership of the Authority on a peer basis." RATIONALE TRCA's Chief Administrative Officer and Manager, Chair and CAO's Office have reviewed options and recommend that the 1990 position of the Authority be reconfirmed. Due to all job functions of the recording secretary at meetings, tracking arrival and departure times of Members is not deemed practical. Further, often Members miss recording their attendance at the meeting on the sign -in sheet, so requiring Members to record arrival and departure times on said sheets will not provide the desired result. Therefore, staff recommends that the current recording practice of recording attendance be 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: February 9, 2011 RES.#A31 /11 - GREEN NATURAL GAS Approval of Contract with Bullfrog Power. Recommends approval of a sole source contract with Bullfrog Power for supply of green natural gas to 5 Shoreham Drive. Moved by: Jack Heath Seconded by: David Barrow THAT a contract for supply of green natural gas to Toronto and Region Conservation Authority's (TRCA) building at 5 Shoreham Drive be awarded to Bullfrog Power; THAT the contract be for one year, renewable and on terms and conditions satisfactory to TRCA staff; AND FURTHER THAT authorized officials be directed to take the action necessary to implement the contract including obtaining needed approvals and signing and execution of documents. CARRIED BACKGROUND TRCA has been a long time client and partner of Bullfrog Power, one of Canada's largest renewable energy companies. TRCA's Head Office, Kortright Centre, Black Creek Pioneer Village and the Restoration Services Centre are all "Bullfrog powered". Bullfrog has been a past sponsor of the Charles Sauriol Environmental Dinner. RATIONALE Bullfrog is about to launch a program to supply green natural gas and has invited TRCA to be among its first participants. Green natural gas is generated from organic waste, a natural source that is continually replenished and would release only carbon dioxide that is part of the natural carbon cycle produced by decay of organic waste. Use of this green natural gas displaces fossil fuel -based natural gas which must be extracted from ancient sources deep underground. This is a sole source contract pursuant to Section 1.14.5 of TRCA's Purchasing Policy as follows: The required goods or services are to be supplied by a particular vendor having specialized knowledge, skills, expertise or experience that cannot be provided by any other supplier. Bullfrog Power is the only local supplier of green biogas so staff recommend award of the contract on a sole source basis. FINANCIAL DETAILS As with purchase of green electricity, there is a premium to be paid to help reduce carbon emissions and help address climate change. Bullfrog will charge an additional 13.03 cents per cubic metre for green natural gas. TRCA's building at 5 Shoreham Drive uses approximately 42,000 cubic metres of gas annually so the additional cost annually will be about $5,500. m Also, TRCA will have the benefit of participating in the Bullfrog launch of the green natural gas product which will be done as a national multimedia marketing event as well as subsequent Bullfrog marketing. 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 22, 2011 RES.#A32/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Duff ins Creek Watershed Chieftan Development Corporation, CFN 45245. Purchase of property located east of Brock Road, south of Rossland Road, City of Pickering, Regional Municipality of Durham, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Duff ins Creek watershed. (Executive Res.#B 12/11) Moved by: Gay Cowbourne Seconded by: Lois Griffin THAT 1.05 hectares (2.60 acres), more or less, of vacant land being Part of Lot 18, Concession 2 and designated as Part 3 on Plan 40R-26825, City of Pickering, Regional Municipality of Durham, located east of Brock Road, south of Rossland Road, be purchased from Chieftan Development Corporation; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documentation. CARRIED RES.#A33/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Petticoat Creek Watershed Ontario Realty Corporation, CFN 31243. Purchase of property located north and south of Finch Avenue, east and west of Altona Road, City of Pickering, Regional Municipality of Durham, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Petticoat Creek watershed. (Executive Res. #613/11) Moved by: Gay Cowbourne Seconded by: Lois Griffin THAT a total of 14.09 hectares (34.82 acres), more or less, consisting of five irregular shaped parcels of land in the City of Pickering, Regional Municipality of Durham, be purchased from the Ontario Realty Corporation (ORC), said parcels are more particularly described as follows: Parcel (A) - 3.11 hectares (7.68 acres), improved with a residential dwelling, being Part of Lot 33, Concession 2; Parcel (B) - 9.15 hectares (22.61 acres), improved with a residential dwelling, being Part of Lots 33 and 34, Concession 2; Parcel (C) - 0.29 hectares (0.72 acres), vacant land, being Part of Lot 32, Concession 2; Parcel (D) - 0.07 hectares (0.18 acres), vacant land, together with a five metre temporary access right-of-way, being Part of Lot 31, Concession 2; and Parcel (E) - 1.47 hectares (3.63 acres), vacant land, together with a five metre temporary access right-of-way, being Part of Lot 32, Concession 1; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documentation. CARRIED 61 RES.#A34/11 - SOURCE PROTECTION PLANNING Extension of sole source contract to Thorpe & Associates to provide professional services for the CTC Source Protection Region in the drinking water source protection planning process and increase in existing purchase order cap due to increased workload related to enactment of the Clean Water Act, 2006 and regulations. (Executive Res. #B 14/11) Moved by: Gay Cowbourne Seconded by: Lois Griffin THAT the contract with Thorpe & Associates be extended for a period of two years, commencing April 1, 2011, based on annual renewals to provide professional services for the source water protection planning process for the CTC Source Protection Region - Toronto and Region Source Protection Authority (TRSPA), Credit Valley Source Protection Authority (CVSPA) and Central Lake Ontario Source Protection Authority (CLOSPA); THAT funding to Thorpe & Associates be capped at $130,000.00 per annum plus an annual cost of living increase based on Statistics Canada, Consumer Price Index, Toronto Area, plus a 10% contingency for fiscal years April 2011 to March 2012 and, April 2012 to March 2013; THAT the contract be subject to termination by Toronto and Region Conservation Authority (TRCA) or Thorpe & Associates, for any reason, upon 30 days notice; THAT this contractual obligation be binding on TRCA acting as lead source protection authority only to the extent that the Province of Ontario continues to provide funding; THAT the contract be reviewed annually by the CTC Management Committee and only continue based on satisfactory performance of the contractor; AND FURTHER THAT TRCA staff be authorized and directed to take such actions as necessary to implement the contract including the execution and signing of documents. CARRIED SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A35/11 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Gay Cowbourne Seconded by: Lois Griffin THAT Section II item EX9.1 - 2174824 Ontario Inc. (Hartman Heights), contained in Executive Committee Minutes #1/11, held on February 4, 2011, be received. CARRIED 62 SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A36/11 - BROCK NORTH AND SOUTH CONSERVATION LANDS Restoration Plan, Additional Information City of Pickering, Regional Municipality of Durham. Report provides additional information about previous site activities and regional context of Brock North and South property. Moved by: Colleen Jordan Seconded by: Jack Heath THAT the staff report dated February 15, 2011, relating to previous site activities and regional context of the recently acquired Brock North and South conservation lands, City of Pickering, Region of Durham, be received. CARRIED BACKGROUND At Authority Meeting #1/11, held on January 28, 2011, Toronto and Region Conservation Authority (TRCA) staff brought forward an update on staff progress related to the acquisition and planned restoration of the former Brock North and South landfill sites. TRCA's report in entirety is included for your reference with Authority Minutes #1/11 included in this agenda package. At this meeting, Resolution #A13/11 was approved as follows: WHEREAS the City of Toronto has conveyed its 392 hectare (969 acre) Brock North and South lands to Toronto and Region Conservation Authority (TRCA) for nominal consideration of $2.00; AND WHEREAS TRCA staff has initiated planning and discussions with staff of the City of Pickering and the Town of Ajax related to the restoration and recreational potential of the property, THEREFORE LET /T BE RESOLVED THAT staff continue required consultation and planning activities and proceed with restoration of the property; THAT TRCA staff pursue all available funding opportunities to finance the required restoration of the property; THAT TRCA staff be authorized to enter into necessary agreements with area and regional municipal partners to facilitate restoration of the property; THAT authorized officials be directed to take the necessary action to implement any agreements including obtaining needed approvals and the signing and execution of documents; AND FURTHER THAT TRCA staff report back on the outcome of the restoration planning, financing strategy, management plan and agreements. 63 Authority member, Regional Councillor Jack Heath, requested that staff provide further information to illustrate the regional context of the property and the existing condition of the site. Authority Member Gay Cowbourne also requested that staff identify the location of the Brock West Landfill Power Plant in relation to the property. Regional Context Surrounding the Brock North and South property are the communities of Greenwood located along Greenwood Road and along the Sixth Concession Road; and the community of Brougham at the intersection of Brock Road and Highway 7. Both are small communities, with the Greenwood neighbourhood population projected to be 690 by 2016 and the population of Brougham projected to be 315 by 2016. Within the neighbourhood of Greenwood is the Pickering Museum Village which borders the northeast corner of the Brock property. The majority of the lands located within and north of Brougham are part of the federally -owned lands acquired in the 1970s as a possible site for a future airport. Several planned communities also surround the Brock property including the Duffin Heights community to the south of the Brock property and the Seaton community to the west. The Duffin Heights neighbourhood population is projected to be 9,400 by 2016. The planned Seaton development is composed of 15 compact neighbourhoods that offer a range of residential, mixed-use and employment areas that open on to forests, fields and streams. An estimated 77,000 residents will live in this community, while employment lands will provide approximately 33,000 jobs. The Brock property provides the opportunity to make several important linkages to significant natural heritage features and trail systems. The planned preservation of the heavily forested West Duffins Creek valley and east -to -west natural corridors to be preserved through the Seaton community will allow connections between the Brock property and the tributaries of East Duff ins Creek creating an important linkage between the Oak Ridges Moraine and Lake Ontario. Future trail connections to the Trans Canada Trail will provide future visitors to the Brock property with access to the Waterfront Trail following Lake Ontario to the south and the Oak Ridges Trail which traverses the moraine to the north. Potential for local trail linkages between the Brock property, Greenwood Conservation Area and the 12.7 km Seaton Trail, located along West Duff ins Creek in Pickering also exist. Disturbed Site Conditions The terrestrial landscape and hydrologic function of the Brock Road North and South properties have been significantly altered through previous aggregate extraction and landfill operations. TRCA estimates that 138 hectares (341 acres) or 35% of the lands have been disturbed through previous land use activities which have altered the topography, drainage and ability to support historic vegetation. Within these disturbed areas drainage ditches and water collection systems have caused erosion or disrupted baseflow to area creeks. Culverts and creek crossings which are remnants of the previous landuse activities also prevent or limit fish passage throughout the property. Topsoil and aggregate removed from the site have also affected groundwater recharge zones. In some areas groundwater is at or near surface which has had the affect of increasing creek temperatures to the detriment of the cold water fishery. Poor soil conditions and lack of overburden also affect the ability of natural forest cover to regenerate on the site. x1j Brock West Landfill Power Plant The Brock West Landfill Power Plant is located several kilometres southwest of the recently acquired property on Concession Road 3, approximately 1 km west of Brock Road. 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: February 15, 2011 RES.#A37/11 - CTC SOURCE PROTECTION COMMITTEE 5th Quarterly Report from the Chair of the CTC Source Protection Committee. Update on CTC Source Protection Committee activities. Moved by: Colleen Jordan Seconded by: Laurie Bruce THAT the 5th Quarterly Report from the CTC Source Protection Committee (SPC) Chair be received by the Authority and formally received by the Toronto and Region Source Protection Authority at its next meeting. CARRIED BACKGROUND As required under the Clean Water Act, 2006 the CTC Source Protection Committee must provide a quarterly report to each of the source protection authorities within the CTC Source Protection Region until the source protection plan is submitted in August, 2012. It is the preference of the three Chief Administrative Officers (CAO) of the three CTC source protection authorities that these quarterly reports be received by the conservation authority board and then accepted as correspondence by the respective source protection authority when a meeting is convened. Source protection authority meetings will be convened on an as needed basis to receive key items (such as the draft Assessment Report) or to deal with other key source water protection matters. Attachment 1 from Susan Self, Chair, CTC Source Protection Committee is the 5th Quarterly Report to the Toronto and Region Source Protection Authority and provides an update on the progress of source protection planning for Toronto and Region Conservation Authority. This report was received at CTC Source Protection Committee Meeting #1/11, held on January 25, 2011. DETAILS OF WORK TO BE DONE The next Chair's Quarterly Report will be sent to the Authority in March, 2011. 65 A meeting of the Toronto and Region Source Protection Authority will likely be scheduled to be held immediately preceding Authority Meeting # 5/11, scheduled to be held on May 27, 2011. Report prepared by: Megan Price, extension 5568 Emails: mprice@trca.on.ca For Information contact:Megan Price, extension 5568 Emails: mprice@trca.on.ca Date: February 14, 2011 Attachments: 1 • • Attachment 1 RES. #227/11 Receipt of the Fifth CTC Chair's Quarterly Report: TRSPA. CTC Chair's Quarterly Report to the three CTC Source Protection Authorities Moved by: Iry Harrell Seconded by: Louise Foster THAT CTC SPC receives the TRSPA Fifth Chair's Quarterly Report from the CTC Source Protection Committee Chair, to the appropriate CTC Source Protection Authority. CARRIED BACKGROUND As required by Section 21 of the Clean Water Act, 2006 the CTC Source Protection Committee (SPC) must provide a quarterly report to each of the Source Protection Authorities within the CTC Source Protection Region. The CTC Chair, in agreement with the CAO of Toronto and Region Source Protection Authority, will provide written quarterly reports in the months of December, March, June and September until the Source Protection Plan is submitted in August, 2012. It is the preference of all three Source Protection Authorities within the CTC Source Protection Region that these quarterly reports be received by the Conservation Authority board and accepted as correspondence by the Source Protection Authority at the subsequent convened Source Protection Authority meeting. Assessment Report: TRSPA Proposed Assessment Report. TRSPA On December 21, 2010 the Proposed Assessment Report. TRSPA was delivered to the Director of Drinking Water Source Protection at the Ministry of the Environment (MOE). This submission followed two consultation periods: the first period ran from September 16, 2010 to October 22, 2010 and included a number of initiatives to engage potentially affected landowners. Following the first consultation, the SPC revised the Draft and on November 17, 2010 the Proposed Assessment Report. TRSPA was released for a second consultation period. The second, 30 -day consultation ended on December 16, 2010. Additional information on the public consultation process for both consultation periods is provided below. Updated Assessment Report. TRSPA The CTC SPC has received receipt of approval of the TRSPA Updated Assessment Report workplan from the Director of Drinking Water Source Protection at the MOE which includes additional technical studies. These studies include further work on groundwater systems (Tier 3 Water Budget and assessment of transport pathways) as well as work on lake -based systems through the Lake Ontario Collaborative (Intake Protection Zone 3 threats modeling). The majority of these studies are being prepared by consultants under the supervision of the municipality responsible for the water system. The updated Assessment Report: TRSPA is due to the province in June, 2011 following another consultation period. 67 Source Protection Plans With the submission of the Proposed Assessment Report: TRSPA to the MOE, the program focus shifts to the development of Source Protection Plans. Under the direction of the Source Protection Plan Working Group, consultants have been hired to facilitate and organize a series of policy development workshops which began on January 12, 2011. There will be a series of at least four workshops, designed to cover the different types of threats identified in the region, review existing policies and instruments covering these types of threats, and write draft policies for the SPC to consider. Following the completion of the workshops, a policy discussion paper will be drafted for consideration by the SPC in their development of Source Protection Plans. Public Consultation Assessment Report On September 16, 2010 the Draft Proposed Assessment Report: TRSPA was made available electronically at www.ctcsw ,ca as well as in paper copy at Conservation Authority offices. During this first consultation period ads were also taken out in area -wide newspapers to notify residents of the dates, locations and times of the various open houses. Copies of the Draft Proposed Assessment Report: TRSPA were sent to clerks of municipalities wholly or partially within the TRSPA. As part of the mandated consultation process of the Assessment Report, the SPC is required to submit notification to "every person who the SPC believes could be engaging in one or more activities that are or would be significant drinking water threats." Approximately 3,400 Notifications were sent in the TRSPA jurisdiction. Five public open houses were scheduled during the first consultation period for residents in the TRSPA. Attachment 1 provides a summary of the location and attendance at each open house. Response from both public and SPC members who attended was generally positive. Many people wanted to know what the implication for their property would be. Staff and committee members encouraged people to stay up to date and involved through the policy development phase. Following receipt of public comments, the Proposed Assessment Report: TRSPA was released for a second round of consultation on November 17, 2010. Copies of the Draft Proposed Assessment Report: TRSPA were sent to clerks of municipalities wholly or partially within the Toronto and Region Source Protection Area. The comment period closed on December 16, 2010. Comments received were submitted to the MOE along with the proposed report on December 21, 2010. • • Source Protection Plannina Commencement Notification The next round of consultation will happen in February, 2011. As part of the Clean Water Act, 2006 and its regulation, the SPC is required to inform residents on whose property there are, or could be significant threats of the fact that the SPC is beginning to develop source protection plans. This mailing is anticipated to occur in February, 2011. The notification letters will set out the process and timing of the source protection plan development steps. Affected individuals and municipalities will be consulted during the development of the proposed source protection plans as well as have opportunity for formal consultation on the proposals prior to submission to the province in August 2012. Presentation to Council The Chair of the CTC Source Protection Region and/or Senior Staff periodically make delegations to municipal councils in the region's jurisdiction to keep them informed of the source protection process. There has recently been a request from Uxbridge's council for a presentation. The date is TBD, likely in February, 2011. The briefing is being coordinated with the staff and chair of the South Georgian Bay Lake Simcoe Source Protection Region to ensure that the full range of source water protection tasks underway within Uxbridge are included. NEXT STEPS The next CTC SPC Chair's quarterly report will be delivered in April 2011 and will provide an update on the Updated Assessment Report work, public consultation planning update for the Source Protection Plans and update on the Source Protection Planning Workshops. Report prepared by: Megan Price, extension 5568 Emails: mprice@trca.on.ca For Information contact: Megan Price, extension 5568 Emails: mprice@trca.on.ca Date: January 13, 2011 Attachment: 1 Attachment 1 m September 30 Ajax Lake Ontario Community Collaborative/Ajax 0 5 Centre October 6 Latcham Hall Stouffville/Uxville 35 8 October 7 Nobleton Nobleton/King City Community 45 7 Centre October 13 Caledon Caledon/Alton/ Community Inglewood/ 20 9 Complex Cheltenham October 14 Clarke Lake Ontario Memorial Hall Collaborative 4 4 m RES.#A38/11 - WATERSHED COMMITTEE MINUTES Moved by: Colleen Jordan Seconded by: Laurie Bruce THAT Section IV items AUTH8.3.1 & AUTH8.3.2 in regard to Watershed Committee Minutes, be received. CARRIED Items AUTH8.3.1 & AUTH8.3.2 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #1/11, held on January 13, 2011 ROUGE PARK ALLIANCE Minutes of Meeting #5/10, held on September 24, 2010. RES.#A39/11 - HEARING REPORT Maria and Louis Louro Jr., 100 Old Mill Road, City of Toronto (Executive Res. #68/11) Moved by: Gay Cowbourne Seconded by: Lois Griffin THAT the Hearing Report contained in Executive Committee Minutes #1/11, held on February 4, 2011, be received. CARRIED ONTARIO REGULATION 166/06 RES.#A40/11 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Moved by: Gay Cowbourne Seconded by: Lois Griffin THAT Ontario Regulation 166/06 items EX11.1 - EX11.48, inclusive, contained in Executive Committee Minutes #1 /11, held on February 4, 2011, be received. CARRIED 71 TERMINATION ON MOTION, the meeting terminated at 1:00 p.m., on Friday, February 25, 2011. Gerri Lynn O'Connor Chair /ks 72 Brian Denney Secretary -Treasurer kk, 01FTHE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #3/11 March 25, 2011 The Authority Meeting #3/11, was held in Weston Room B, Black Creek Pioneer Village, on Friday, March 25, 2011. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:50 a.m. PRESENT ABSENT David Barrow At Start of Meeting in Progress At End of Gay Cowbourne Member Meeting When Arrived Meeting Member Paul Ainslie No Yes No Member Maria Augimeri Yes Yes Vice Chair Bryan Bertie Yes Yes Member Laurie Bruce Yes Yes Member Glenn De Baeremaeker Yes Yes Member Michael Di Biase Yes Yes Member Chris Fonseca No Yes No Member Pamela Gough Yes Yes Member Lois Griffin Yes Yes Member Jack Heath Yes Yes Member Chin Lee Yes Yes Member Gloria Lindsay Luby No Yes No Member Gerri Lynn O'Connor Yes Yes Chair Glenn Mason Yes Yes Member Anthony Perruzza Yes No Member Gino Rosati Yes No Member Dave Ryan Yes Yes Member John Sprovieri Yes Yes Member Jim Tovey Yes No Member Richard Whitehead Yes Yes Member ABSENT David Barrow Member Bob Callahan Member Gay Cowbourne Member Vincent Crisanti Member Colleen Jordan Member Peter Milczyn Member Linda Pabst Member John Parker Member 73 RES.#A41 /11 - Moved by: Seconded by MINUTES Pamela Gough Laurie Bruce THAT the Minutes of Meeting #2/11, held on February 25, 2011, be approved. CARRIED DELEGATIONS (a) A delegation by Peter Orphanos, Chair, Sierra Club of Peel Region in regard to item AUTH7.1 - Claireville Conservation Area Management Plan. (b) A delegation by John Willetts, Friends of Claireville, in regard to item AUTH7.1 - Claireville Conservation Area Management Plan. (c) A delegation by Peter Orphanos, Chair, Sierra Club of Peel Region in regard to item AUTH7.2 - Riverstone Golf Course. (d) A delegation by John Willetts, Friends of Claireville, in regard to item AUTH7.2 - Riverstone Golf Course. (e) A delegation by Paul and Kristin Doan, representatives for the residents of Riverstone, in regard to item AUTH7.2 - Riverstone Golf Course. (f) A delegation by Todd Kerr, Director, Real Estate, Giampaolo Investments Limited, and Diarmuid Horgan, President, Candevcon Limited in regard to item AUTH7.2 - Riverstone Golf Course. RES.#A42/11 - Moved by: Seconded by DELEGATIONS Gloria Lindsay Luby Laurie Bruce THAT above -noted delegations (a) and (b) be heard and received. RES.#A43/11 - Moved by: Seconded by DELEGATIONS Gloria Lindsay Luby Laurie Bruce CARRIED THAT above -noted delegations (c) - (f) be heard and received. CARRIED 74 PRESENTATIONS (a) A presentation by Gary Wilkins, Humber Watershed Specialist, TRCA, in regard to item AUTH7.1 - Claireville Conservation Area Management Plan. (b) A presentation by Quentin Hanchard, Manager, Development, Planning and Regulation, TRCA, in regard to item AUTH7.2 - Riverstone Golf Course. RES.#A44/11 - Moved by: Seconded by PRESENTATIONS Gloria Lindsay Luby Laurie Bruce THAT above -noted presentation (a) be heard and received. RES.#A45/11 - PRESENTATIONS Moved by: Michael Di Biase Seconded by: Bryan Bertie THAT above -noted presentation (b) be heard and received. CARRIED CARRIED CORRESPONDENCE (a) An email dated March 23, 2011 from Rosemary Pauer, resident, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area Management Plan. (b) A letter from Robert Hulley and Heather Broadbent, Humber Watershed Alliance, in regard to item AUTH7.1 - Claireville Conservation Area Management Plan. (c) An email dated March 24, 2011 from Lynn Short, in regard to item AUTH7.1 - Claireville Conservation Area Management Plan. (d) A letter dated March 24, 2011 from Susan Fennell, Mayor, City of Brampton, in regard to item AUTH7.1 - Claireville Conservation Area Management Plan. RES.#A46/11 - CORRESPONDENCE Moved by: Gloria Lindsay Luby Seconded by: Laurie Bruce THAT above -noted correspondence (a) - (d) be received. CARRIED 75 CORRESPONDENCE (A) Rosemary <> 03/22/2011 05:14 PM To <info@trca.on.ca> cc Subject Claireville Conservation Area Dear Friends, I have lived in Bramalea for thirty six years and have relied on Claireville Conservation Area as a wild place, where many animals and birds can be seen and it is possible to walk with nature close to home. For many years I have volunteered at the tree planting events and seen the trees grow over the years. I understand that plans are in the works to make a wide trail around the conservation area, and this will result in great harm to wildlife, as it will be used by atvs and motor cycles and youths on the rampage. No matter what signs are posted, people ignore them, and a wide trail through bush will be just too tempting for those who do not care about wildlife. There is no need for any more trails. Claireville is a precious resource, close to large populations, and the animals and birds there should be as undisturbed as possible. I oppose any further development on the area, including expanding golf courses, or taking any of Claireville for recreational uses. There is little enough room for the animals as it is, they are losing habitat at an alarming pace, so please leave them what there is now. I understand that there is a meeting about this on 25th March, and I shall be glad if you will make my views known to the Chairman. Please leave Claireville as it is now. Thanking you, yours truly, Rosemary Pauer 76 CORRESPONDENCE (B) To the Chair and Members of the Authority Board, Over the past five Nears the local Chapter of the Architectural Conservancy of Ontario has Nvorked tirelessIv to open up to the public the vast heritage resources available in the Claireville Conservation Area (CCA). RecentIv, Nve have sponsored, together Nvith the Ontario Heritage Trust and the TRCA, two heritage hikes in conjunction Nvith Trails Open Ontario Nvhich have been Nvell attended and appreciated by those in attendance. One of the problems Nve have encountered in conducting these hikes is that there is no organized trail available for public use. In each case, Nve have had to create `ad hoc' trails in conjunction Nvith TRCA's environmental resources in order to seek out the most appropriate path so as not to endanger sensitive habitat areas. For this reason Nve not only Nvelcome and support the plan for a permanent Inter -regional Trail for Claireville but feel it is of the utmost importance in order to protect sensitive areas and Nvild life in the CCA from indiscriminate use and to accommodate the groNving population base in the area. There are mariv heritage resources in the CCA. Among them is the McVean Double English Wheat Barn. We have Nvorked Nvith the Brampton Heritage Board to have this rare barn and surrounding areas designated under the Ontario Heritage Act and have an interpretive sign erected on the property. The Barn has been the destination for several Nvell attended heritage tours over the past Nears since its designation. There are other heritage sites in the CCA as Nvell, including the site of the first merchant grist mill and saw mill on the West Humber River. There is also the site of the original settlement of the McVean and Lawrence Families who are considered to be among the first settlers in the area. There are a number of aboriginal sites including a Paleo Indian site. In addition, there are `old growth forests', remnants of the Albion Plank Road route and The Wiley Bridge. The bridge is mentioned in the recently completed Humber Watershed Bridge Inventory and cited as a potential heritage property suitable for designation under the OHA. In summary, Nve wholeheartedly support the establishment of an Inter -regional Trail in the CCA and believe it Nvill not oniv benefit the community at large but enhance the surrounding tai base supporting Municipalities by providing an opportunity for local tourism and outdoor recreation and an appreciation of our culture and heritage. It almost goes without saving that Nve fully appreciate TRCA's efforts to fulfill their mandatory regulations to protect and preserve the sensitive areas of the CCA and know that under no circumstances, Nvould TRCA allow a trail system to adversely impact sensitive habitats. Respectfully Submitted, Robert B. Hullev, Heather Broadbent, Agent to the Board of Directors, Co -Chair Humber Watershed Alliance, Architectural Conservanev of Ontario, Co -Chair, Heritage Subcommittee, Member of the Heritage Subcommittee, Humber Watershed Alliance Humber Watershed Alliance. 77 CORRESPONDENCE (C) "Lynn Short" G' 03/24/2011 09:54 PM I appreciate that Claireville Conservation Area is a very special place for many people. It is important to create a situation that preserves its special aspects while allowing people to enjoy it. There are areas that students can visit during the school year to learn about their environment. I have been part of that program at the Toronto District School Board, seeing students explore and learn at Claireville. There are areas that children can explore in the summer while they participate in summer camp activities. I have been part of that, leading nature walks each summer for the adventure camp groups and witnessing the wonder in the children's eyes. There are areas that are used by visitors from the public to walk dogs on leash or go on nature hikes. I have enjoyed walks through the park with friends and family in all the seasons. There are areas that few people visit and are reserved for native animals. These are important habitats to support native species. I have participated in activities to support these areas, installing duck boxes and planting trees Visiting Claireville Conservation Area has the potential to expose people to the wonders of the natural environment thus invoking a sense of ownership and stewardship for the land and its plants and animals. Claireville Conservation Area is a very important place for me and many other people of different ages. The surrounding areas are rapidly being developed into industrial and residential areas. This is an unstoppable reality of the GTA. As more people move into the surrounding residential areas, pressure to use Claireville for recreation will increase. It is crucial that this use of the conservation area be focussed in areas that will result in the least disturbance to environmentally sensitive areas and provide people with opportunities to enjoy Claireville and develop a sense of ownership and stewardship for the area. An inter -regional trail will encourage visitors in Claireville to remain on the trail. People will take the path of least resistance, along the trail. This will keep people from entering the environmentally sensitive areas. Without a defined trail, visitors will develop their own trails which are not necessarily following paths that are desirable from an environmentally concerned perspective. I have witnessed dog owners with their pets off leash and running through areas without official paths. Creating a trail which is welcoming to visitors will allow visitation to the Conservation Area while resulting in a minimum disturbance to plant and animal life. I support the idea of an inter -regional trail as a way of protecting the valuable environmental areas of Claireville while, at the same time, giving the residents of the surrounding areas access to this beautiful natural area in an environmentally responsible way. Sincerely, Lynn Short CORRESPONDENCE (D) The Coij--)oratian of the City of Brampton Susaii Feruiell Mayor TlnusdiyN March 24, ?011 Toronroand Regional Conservation Authority 5 Shoreliam Dril:e Doivnsview, Ontario M3N I S4 Canidi Atte�ntion: Gerri L3aui O'Connor, Clim At our meeting of December 15, 2010„ Brampton City Council directed staff to work with TRC A to implement a comprehensb-ze trail plan that connects the West Huiuber uifei- regional trail and Claireville area trials. Brainp;ton C"ouncil cilled for the trail network to be designed in keeping with the natival heritagerotection objecti,-zes of Claireville with P special attention to the imique ewaronmental gotection, restoration and enhancement oppormnines north of Queen Street City stiff are examining modification to the Citys 3 0 metre asphalt standard to a granular path to nunfimze eni.17ironmentil impacts. As Mayor of the City of Brampton, I am personally aware that there is contimied debate on this matterand I would suggest there needs to be some adch tional disciission and oonunumty consultation before the pathway portion of the nhuiagenient plan can be completed. I would therefore be gratefitl if the motion anclied to Ls letter would be considered by the Board as a way to resolve the parli component of the plan. The City of Branapton has the Rinds in place to construct the trail and we look fonvard to the trail plans being finilized following the etr-,,ironmentil review being carried out by TRC A in consultation with 1NR. Sincerely Susan Fennell, Nfayof W CITY OF BRAMPTON MOTION: CL.AIREXILLE CONSERVATION AREA IVIANAGEMENT PLAN PATHWAY ALIGN-NIENT AND STANDARDS WHEREAS an interregional trail supports'TRCA s,trategy WHEREAS an interregional trail supports'The City of Brampton Pathways Master Plan WHEREAS TRCA adopted a motion by Mayor Susan Fennell incorporating the, urban forest and nature first �hilosophy 'into the Management Plan WHEREAS the, managenient principle of "land management activities shall implement sustainable best practices and strive to elintuilate, MU'Umize, and nii'tigate adverse impacts natural cidwral features functions and linkages" is highlighted i�n the plan - THEREFORE LET IT BE RES OLVED THAT 1. The TRCA staff and biologists wo:rk with the City of Brampton and community groups to review and explore, alternate trail alignment options and fb= that ensure, that the environmental integrity and environmental potential of the area is not compromised, and 2. The TRCA and City staff present the results of their review of the trail alignment and design standard to the public and stakeholders prior implementing the trail project. re-T-ffil L�Iwj SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A47/11 - CLAIREVILLE CONSERVATION AREA MANAGEMENT PLAN Update (March 2011). Approval of the updated Claireville Conservation Area Management Plan. Moved by: Glenn De Baeremaeker Seconded by: Lois Griffin THAT the Claireville Conservation Area Management Plan, dated March 2011, including updates described herein, be approved; THAT funding for the implementation of the Claireville Conservation Area Management Plan be included in the Toronto and Region Conservation Authority (TRCA) capital budget ten year forecast for Peel Region; THAT copies of the updated Claireville Conservation Area Management Plan be distributed to members of the Humber Watershed Alliance and Councillors and staff representing the City of Brampton, City of Toronto and Region of Peel who have a jurisdictional interest in the Claireville area; THAT the Regional Municipality of Peel, City of Brampton and City of Toronto be requested to include consideration of the Claireville Conservation Area Management Plan in planning decisions related to this geographic area; AND FURTHER THAT TRCA staff continue to work with local community groups on trail options for the alignment in the vicinity of Queen Street and staff invite Authority members to attend a site visit. CARRIED BACKGROUND Claireville Conservation Area (CCA) is an 838 hectare (2,100 acre) parcel of land owned by TRCA. This includes approximately 748 hectares of land and the 90 hectare Claireville Reservoir. It is located in the West Humber subwatershed and is almost 15 per cent of all the land owned by the TRCA in the Humber River watershed. The CCA is located in the City of Brampton, Regional Municipality of Peel (728 hectares of land) and the City of Toronto (19 hectares of land). The CCA lands are bounded by Finch Avenue to the south, Goreway Drive to the west and Highway 427 to the east. Highway 407, Steeles Avenue and Regional Road 107 transect the property. The City of Mississauga abuts the property to the southwest and the City of Vaughan in the Regional Municipality of York abuts the property to the northeast. The CCA is one of the largest tracts of land that TRCA owns. It is highly accessible to the public and has recreation, tourism and education facilities and programs. It is an integral part of the Toronto region's natural and cultural heritage fabric. The existing management plan for the CCA was approved at Authority Meeting #2/97, held on April 4, 1997, with the adoption of Resolution #A46/97. Since the endorsement of the CCA Management Plan in 1997, the area surrounding the CCA has been subject to the influences of increased development that has surrounded the property, unauthorized public use and competing interests. Several years ago the Claireville Stewardship Committee suggested the management plan be re -visited to: 1. update out of date language and references; 2. add new technical knowledge and accomplishments; 3. re -assess the management zones based on the terrestrial natural heritage strategy model and subsequently to validate their accuracy or revise accordingly. RATIONALE Consultation Updating the management plan has been done in consultation with a number of people and organizations. 1. Humber Watershed Alliance/Claireville Stewardship Committee The Humber Watershed Alliance and Claireville Stewardship Committee assisted in updating the CCA Management Plan. They reviewed the 1997 management plan, made editorial suggestions, and recommended additions, deletions and corrections. The Stewardship Committee's primary suggestions were to remove the Commercial land management zone on Regional Road 107 and avoid trail impacts on interior forest habitat. The updates to the management plan for the CCA were approved by the Humber Watershed Alliance as Resolution #G24/10 at Meeting #3/10, held on September 21, 2010. 2. Municipal Partners The CCA is an integral part of Brampton's environmental and social fabric. Consequently, City of Brampton representatives contributed to the update of the CCA management plan by reviewing and commenting on the draft, contributing to the development of strategic vision, goals and objectives, facilitating a public information session and attending site visits to view recommendations in the field. At Authority Meeting #3/10, held on April 30, 2010, the Mayor of Brampton, Susan Fennell, made a presentation to emphasize the City of Brampton's interest in the CCA. At that same meeting Resolution #A46/10 was approved, in part, as follows: ...THAT Toronto and Region Conservation Authority (TRCA) approve, in principle, the following motion, subject to staff reviewing and reporting back to the Authority on its implementation and how it will be incorporated into the management plan: THAT TRCA identify the Claireville Conservation Area as an Urban Forest, THAT TRCA support the integration of Claireville into the environmental, social and cultural fabric of the City of Brampton; THAT TRCA prepare a strategic vision, in partnership with the City of Brampton and other interested municipalities, to define a long term, environmental framework to guide the future planning of Claireville; THAT TRCA consult and engage municipal and community partners to protect and restore Claireville; THAT TRCA manage and program Claireville with a nature first philosophy to restore and enhance the environmental sustainability of the local and regional ecosystem; AND FURTHER THAT TRCA ban future development and land use activities in Claireville Conservation Area that will affect the ecological health and diversity of Claireville's natural heritage system. This delegation and resolution reinforced the value that City of Brampton places upon the CCA as an important part of the natural heritage system, cultural heritage resource and an important recreational destination for City of Brampton residents. TRCA involved City of Brampton staff, the Regional Council member, and the Brampton Environmental Planning Advisory Committee in the process of updating the management plan. In addition to the City of Brampton, staff from the cities of Mississauga, Toronto and Vaughan and the Regional Municipality of Peel were also provided the opportunity to comment on the recommended updates to the management plan. Only Toronto and Peel Region staff responded. 3. General Public At the outset of updating the management plan, it was understood that recreation, education and stewardship of the CCA are very important to the community at large. A public meeting was held in June 2010 to present and receive input on the recommended updates to the management plan. Opinions were split on the location and construction specifications of the proposed inter -regional trail north of Queen Street. It is the desire of TRCA staff and municipal staff to extend the existing trail in Toronto via the CCA to connect to the approved Brampton trail system. This is supported by the City of Brampton's PathWays Master Plan (2002). Since the area surrounding the CCA is completely urbanized, TRCA and City of Brampton staff proposed a trail width of 2.5 metres to 3 metres with a crushed limestone tread to accommodate the anticipated type and level of public use and to make provision for safety, security and maintenance concerns. Some members of the public recommended the trail be a 0.5 metre wide earth or woodchip trail surface; however this does not meet the trail design specification details that have been adopted by TRCA and the City of Brampton where multi -use and public safety are major factors. Plan Description An updated management plan will replace the 1997 version once approved. Key changes are: • Revisions to out-of-date language and references. • Addition of current biological information and accomplishments to date. • Addition of a vision statement and revised principles. • Updated management zone mapping, including the addition of Cultural Heritage and Agricultural Reserve land management zones and the reclassification of the 10 hectare Commercial/Office node at Ebenezer Road and McVean Drive to Agricultural Reserve and Restoration land management zones. • Updated management recommendations. • Addition of a Site Securement and Protection Plan, with associated mapping. • Inclusion of a management plan implementation section. Copies of the updated management plan for the CCA are available upon request. The updated management plan supports the clauses in TRCA Resolution #A46/10 as stated above. Forest cover is being maintained and enhanced through the designation of Nature Reserve, Natural Environment and Primary Restoration land management zones at the CCA. These zones protect existing forest, including sections of interior forest habitat, and will increase the forest cover as the updated management plan is implemented. These initiatives will allow the CCA to continue to be a forest in an urban area which provides refuge for animals, protects forest plant species, offers passive recreation opportunities and improves the water and air quality in the area. The original management plan states that environmental considerations are paramount and the actions since the plan's endorsement in 1997 have reinforced this position. The updated management plan honours this same philosophy. TRCA has worked extensively with the City of Brampton to ensure that the CCA is considered in the environmental, social and cultural fabric of the City of Brampton. City of Brampton representatives were an integral part of the development of the vision and management principles for the updated plan. Also, TRCA worked with the City of Brampton staff to define a route for the inter -regional trail north of Queen Street and to host the June 2010 public information session regarding the updated management plan. The updated management plan is consistent with and supports the City of Brampton's Official Plan and PathWays Master Plan. Above all, this consultation has ensured that the CCA management plan will use a "nature first" philosophy to restore and enhance the environmental sustainability of the local and regional ecosystem. In support of this philosophy, the updated management plan includes direction that will ensure future land use activities in the CCA will not negatively affect the ecological health and diversity of its natural heritage system. Consequently, the concept of a dogs -off -leash area and commercial/office zone were removed from the updated management plan. Vision and Management Principles The strategic vision and guiding management principles define an end state for the property and how we can achieve it. Vision Based on input from partners, stakeholders and the public, the following statement has been developed to reflect a vision of CCA in the future. MIA "Claireville Conservation Area is an oasis for wildlife and people — a healthy, diverse urban forest and one of the largest natural corridors in a major city region. It is a destination where the natural and cultural heritage resources are protected and restored through partnerships and community-based stewardship. Visitors enjoy year-round nature -based recreation and education experiences while respecting the unique environmental features." Management Principles In support of achieving the vision for the CCA, management principles have been added to the updated management plan: 1. A natural environment management philosophy shall be paramount at the CCA. 2. The CCA shall maintain its primary function to store water, control downstream flooding and regulate summer flow. 3. Land management activities shall implement sustainable best practices and strive to eliminate, minimize and mitigate adverse impacts to natural and cultural heritage features, functions and linkages. 4. Land uses shall respect the unique natural heritage attributes of the CCA and conform to land management zone criteria and targets. 5. The CCA shall be integrated into the environmental, social and cultural fabric of the City of Brampton, City of Toronto, Region of Peel and neighbouring municipalities. 6. Residents, local community groups, municipalities, businesses and other agencies shall have opportunities to assist in the planning and stewardship of the CCA. Management Recommendations Management recommendations provide actions to achieve the vision and principles, and support the updated management zone delineations. The key management recommendations include the following: General Land Management • Focus high intensity public uses south of Steeles Avenue in order to limit the impact on natural and cultural heritage. Limited low to moderate impact public uses may be permitted north of Steeles Avenue. Terrestrial Resources • Implement the Terrestrial Natural Heritage System Strategy in the CCA by protecting the land base and restoring and/or enhancing habitat wherever possible. Aquatic Resources • Assess populations of priority species and implement appropriate species recovery strategies, in particular that of the Redside Dace. Cultural Heritage Resources • Preserve the heritage attributes of the McVean farm site and other archaeological, built heritage and heritage landscapes. • Develop a conservation, restoration and adaptive re -use plan for the McVean double English Wheat Barn and former Robinson house. Nature -based Public Use • Implement the inter -regional trail as per the alignment and features proposed in the updated management plan in conjunction with the City of Brampton and the City of Toronto. • Develop a comprehensive master plan for a formal trail system that complements the inter -regional trail route at the CCA. Conservation Education • Maintain the lease agreement with the Toronto District School Board for the Etobicoke Field Studies Centre. Stewardship and Outreach • Continue to maintain, support and increase opportunities for effective community and partner stewardship of the CCA. Operations and Conservation Area Management, • Adhere to the management criteria related to the parks and greenspaces criteria of the Audubon International's Cooperative Sanctuary Program. • Follow and enforce all TRCA policies, including the TRCA Policy and Operational Procedures for Managing Domestic Animals, the TRCA Policy for Managing Hazard Trees and the TRCA Pest Management Policy. Conservation Land Use and Management • Maintain residential leases near the Claireville Dam and the Claireville Ranch. • Decommission structures on former rental properties. • Investigate potential uses for the former Robinson house, which has been identified to have some heritage value. • Undertake regular patrols to stop illegal poaching and garbage dumping on the property. Implementation, Monitoring and Review of the Management Plan • Monitor all land management zones regularly using terrestrial natural heritage and public use indicators. • Review and update the plan as necessary. Land Management Zones The land management zone classes and definitions have been updated to be consistent with land management zone classification system used for all other TRCA management and master plans. The CCA has been divided into nine land management zones: Nature Reserve, Natural Environment, Primary Restoration, Public Use, Special Management, Residential Lease, Operations, Heritage Preserve and Agricultural Reserve. This includes the addition of three new zones (Heritage Preserve, Agricultural Reserve and Special Management), and the slight modification of some of the 1997 land management zone definitions. The Public Use, Public Use /Commercial: high intensity, and Public Use: low - moderate intensity zones have been changed to Public Use Zone. The Commercial/Office Node zone has been removed. Management recommendations have been developed based on these zones and information from relevant plans and policies. See Attachments 1 and 2. • • • A greater portion of the CCA is zoned as Primary Restoration, going from 28 per cent in 1997 to 42 per cent in 2011, thereby reflecting the intent to improve the natural habitat of the area. Lands dedicated to public use (the Public Use land management zone) increased from 10 per cent of the land base in 1997 to 14 per cent in 2011 to accommodate the space for public facilities and programming associated with increasing recreation and City of Brampton outdoor education programs. Areas dedicated to the preservation of the natural environment (Nature Reserve, Natural Environment and Primary Restoration land management zones) experienced a decrease from 88 per cent of the CCA in 1997 to 82 per cent in 2011. This six per cent shift occurs because three per cent of these lands are now dedicated to near -urban agriculture, slightly less than one per cent are dedicated to heritage preservation (the McVean farm site), slightly less than one per cent for the easement for the City of Brampton's stormwater management pond and the outstanding amount has been assigned for public uses. There are no lands within the CCA designated as surplus to TRCA needs nor are there lands designated for commercial development in this update to the management plan. A house rental and operational area for Indian Line Campground constitute the remaining land management zone allocations. The updated management plan includes one Public Use land management zone, as opposed to the range of zones in the previous management plan. This was done to make the management zones of the updated CCA management plan consistent with all other TRCA land management and master plans. To this end, the updated management plan includes a table with the standard TRCA land management types and examples of permitted uses (Table 3.2). It should be noted that not all permitted uses listed in the table are appropriate at all TRCA properties and that appropriate permitted uses are determined on a site -by -site basis through the land management planning process. As such, further definition of the uses appropriate for the CCA are provided in the Public Use Land Management Zone management recommendations section of the updated management plan (Section 3.3.1.4). This section indicates that the high intensity uses at the CCA are concentrated south of Steeles Avenue so as to reduce the impact on the higher quality terrestrial habitat in the northern section of the property. The existing uses of Wild Water Kingdom and Indian Line Campground are maintained in the updated management plan. There is no intention to develop major commercial and office facilities, such as low rise conference centre, nature interpretation centre, banquet facility, restaurant, accommodation (bed and breakfast), corporate centre, office buildings, institutions, retail establishments and service shops, at the CCA. This direction is supported by the replacement of a Commercial Land Management Zone north of Regional Road 107 with Agricultural Reserve land management zone for additional farm plots and a Primary Restoration land management zone to provide natural buffers to the terrestrial habitat in the Ebenezer Resource Management Tract. No new high intensity uses have been introduced at the CCA since the 1997 management plan and future high intensity activities are not supported outside of the Indian Line Campground and Wild Water Kingdowm sites south of Steeles Avenue. Other public uses for parts of the CCA, including low to moderate intensity, will be evaluated against the updated management plan as they are proposed to TRCA. Low to moderate intensity public uses are permitted in the central section of the CCA between Steeles Avenue and Regional Road 107 (Queen Street East). This includes the maintenance of the playing fields for day camps and the outdoor education centre, picnic areas, washroom facilities and supporting parking lots. The Claireville horse ranch , day camp activities on the former rugby fields, an expanded area around the washroom buildings near the Regional Road 50 entrance which act as a drop off and meeting area for City of Toronto and City of Brampton day camp operations continue to be appropriate for this section of the property. Public uses of the Ebenezer Resource Management Tract (the CCA section north of Regional Road 107) will only be low intensity activities associated with the near -urban agriculture project zoned as Agricultural Reserve, the Heritage Preserve which includes the McVean barn and laneway, and the inter -regional trail. These may include trail heads, interpretive signs and education opportunities. Inter -regional Trail One of the major components of this management plan update is defining an inter -regional trail route that will form the centerpiece of the trail system at the CCA. The 12 kilometres of multi -use trail will be a part of the western branch of the Humber River Inter -regional Trail system that currently extends to the southern boundary of the CCA in the City of Toronto. The trail supports TRCA strategies for inter -regional trail connections through its watersheds, as well as the City of Brampton's Pathways Master Plan (2002). The trail alignment was subject to archaeological and internal environmental reviews and has been approved by TRCA and City of Brampton staff. The site assessments have concluded that there will be no detrimental impact on the environment by the construction of the inter -regional trail. The trail will be designed to meet both TRCA and City of Brampton trail design standards and requirements. The Ministry of Natural Resources has confirmed the trail route is within the limits of the protected redside dace fish habitat. Staff is waiting for the permit and recommended actions from the Ministry of Natural Resources to enhance the local fish habitat of the West Humber at this location. Most of the inter -regional trail alignment south of Queen Street follows the CCA's existing gravel roads (Attachment 2). Some sections are close to the West Humber River or in the valleylands but are located in places where environmental studies have indicated that there will be no major long term impact on the environment from the construction and maintenance of the inter -regional trail. In the Ebenezer Resource Management Tract, most of the trail route will follow the valley land to provide a valuable user experience away from traffic and the built environment. Plan Implementation Implementation of the updated management plan will begin immediately with recommended projects scheduled for 2011 and continue for the next 10 years subject to budget approvals. TRCA will partner with the cities of Brampton and Toronto, the Regional Municipality of Peel, Humber Watershed Alliance and private partners to fully implement the updated management plan. TRCA will continue to cooperate with other groups on funding applications to private organizations and provincial and federal governments. FOX -01 • • DETAILS OF WORK TO BE DONE The successful implementation of the updated management plan for the CCA will require the efforts of TRCA and its partners. TRCA will take the following actions: • TRCA staff to publish and distribute the updated management plan. • TRCA staff to send copies of the updated management plan to elected representatives and staff of the Regional Municipality of Peel, City of Brampton and City of Toronto • TRCA to request that the City of Brampton, City of Toronto and Regional Municipality of Peel include the updated Management Plan in their land use planning policies and practices for this area. • Humber Watershed Alliance to be asked to assist with the implementation of the updated management plan. • TRCA to utilize the updated management plan to assist with land stewardship and to respond to land use planning initiatives related to the area TRCA will work with the City of Brampton to ensure that the CCA is incorporated into the fabric of the city by taking the following measures: • TRCA will establish appropriate roles and responsibilities for the City of Brampton regarding operational, maintenance and enforcement programs at the CCA to address issues such as trails, prohibiting dogs off -leash and other encroachments. • TRCA will seek opportunities for environmental and outdoor environmental education programs with the City of Brampton that respect the unique natural heritage attributes of the CCA. • TRCA will seek support from the City of Brampton for heritage preservation and management. FINANCIAL DETAILS Management plan implementation details were developed in 2010 and capital budgets have been prepared and submitted for some initial works starting in 2011. The 2011 budget for TRCA Conservation Land Care Program in Peel Region includes $66,000 for implementation of the updated management plan, including public newsletters, structural repairs to the McVean barn, and development of a detailed trail plan for the CCA. Other operational costs will be covered in the Claireville Community Greenspace budget ($75,000). City of Brampton staff has agreed to fund the construction of the inter -regional trail north of Queen Street (3.3 kilometres). The 2011 City of Brampton budget includes $500,000 for its construction. Report prepared by: Deanna Cheriton, extension 5204 Email: dcheriton@trca.on.ca For Information contact: Gary Wilkins, extension 5211 Email: gwilkins@trca.on.ca Date: March 17, 2011 Attachments: 2 (Claireville Conservation Area Management Plan Update, March 2011, available upon request) • e • Attachment 1 Table 1: Land Management Zones at Claireville Conservation Area, 1997 and 2011 Management Plans * 2011 land base is 749 hectares; 1997 land base is 848 hectares. JWv Nature Reserve 98.3 gro.121 ; 13.1 Natural Reserve 190 22.4 Natural Environment 205.0 27.4 Natural Environment 320 37.7 Primary Restoration 313.8 41.9 Primary Restoration 240 28.3 Public Use 105.5 14.1 Public Use; Public Use / Commercial 25; 55 (total 80) 2.9; 6.5 (total 9.4) Special Management 2.5 0.3 n/a n/a Heritage Preserve 0.7 0.1 n/a n/a Agricultural Reserve 21.5 2.9 n/a n/a Operations 0.8 0.1 n/a n/a Residential Lease 0.4 0.1 n/a n/a Surplus Lands n/a n/a 10 1.2 Commercial/Office Node n/a n/a 8 1.0 * 2011 land base is 749 hectares; 1997 land base is 848 hectares. Attachment 2 4 k - F f i a A4 ffl T yy 4 k - a ev IIm IU 141 _ k •A� 4. V 'f" � +A Z Z' � Ci GYM �J W f� s IN 111 1IIIIII1111 IIIII RES.#A48/11 - RIVERSTONE GOLF COURSE Reporting back on the City of Brampton approved Official Plan Amendment (City No. 298-2009), 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: Michael Di Biase Seconded by: Bryan Bertie WHEREAS on July 16, 2008, Toronto and Region Conservation Authority (TRCA) responded to the City of Brampton proposed Official Plan Amendment (OPA) and supporting Environmental Impact Study (EIS) for the Riverstone Golf Course expansion that 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 shall include recommendations that will demonstrate to the satisfaction of TRCA and City of Brampton: (a) 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, (b) how a net gain in natural features and functions can be achieved through site design and environmental management; AND WHEREAS on November 27, 2009 at Authority Meeting #9/09, Amendment Resolution #203/09 was approved that required TRCA staff to report back on the Riverstone Golf Course application prior to providing the City of Brampton with TRCA's comments; AND WHEREAS TRCA staff received an updated EIS dated May 31, 2010 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 Region of Peel Council passed on September 9, 2010 (Resolution No. 2010-765) a recommendation that states that prior to the release of a technical response to the EIS, that TRCA coordinate its review with Region of Peel staff, and City of Brampton Council passed on September 15, 2010 a similar recommendation that prior to the release of a technical response to the EIS, TRCA staff is to coordinate our review of the study with City of Brampton staff; AND WHEREAS TRCA staff met with City of Brampton staff on December 14, 2010 and Region of Peel staff on February 1, 2011 in order to fulfill the requirements of the Resolutions; THEREFORE LET IT BE RESOLVED 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 Directions Section identified in this report be incorporated into the design of the golf course expansion. CARRIED 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 is in receipt of the EIS (May 31, 2010), and have discussed our comments with City of Brampton and Region of Peel staff. TRCA staff is now reporting back to the Authority prior to providing formal 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 put 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. W 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 objectives. The valley corridor is generally narrow and the West Humber River meanders through it and there are very few mature stands of trees that exist on the valley walls or bottomland. Development subsequently proceeded on the adjacent tablelands, without the lands 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 initiated an Official Plan Amendment (in 2009) to allow this use to be further considered. Background Information The following is a brief chronology of the Riverstone Golf Course proposal. • 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 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 our 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. • Negotiations through the tableland residential development (Port Mark Investments/Nu-land Management subdivision) were premised on this requirement and specified the valleylands be zoned in a category, which would only allow for passive recreational uses, and would not include golf course uses. Buffers were also attained for this purpose. Numerous discussions occurred at that time, which culminated in agreements with respect to the valleyland zoning and buffers. Allowing tableland development to proceed without consideration for tableland golf course uses precluded the opportunity to construct a golf course expansion at that time. • 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. • 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. • TRCA staff met with the applicant's team of consultants on September 11, 2009 to discuss the fundamental understanding on which the entire EIS would be premised. 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. • The City of Brampton Council passed on September 15, 2010 a recommendation that prior to the release of a technical response to the EIS, TRCA staff is to coordinate their review of the Study with City of Brampton staff, such that coordinated and comprehensive comments can be provided that have evaluated the full technical submission in context with the Region of Peel Official Plan, the City of Brampton Official Plan and the applicable Bram East Secondary Plan policies. Additionally, Region of Peel Council (Resolution No. 2010-765) on September 9, 2009 passed a recommendation that also states that prior to the release of a technical response to the EIS, TRCA coordinate their review with Region of Peel staff. • TRCA staff is in receipt of an updated EIS, dated May 31, 2010, prepared by Aquafor Beech Limited, in support of the proposed Riverstone Golf and Country Club course expansion. TRCA staff has been in discussions with City of Brampton and Region of Peel staff since receipt of the updated EIS. Environmental Impact Study (EIS) Key Issues The owners of the Riverstone Golf Course propose a natural system that they claim provides the following enhancements: • a net increase in the area of the forested habitat; • a reduction in the area covered by non-native species such as Manitoba maple and buckthorn; • provision of large wetland areas (approximately 3.1 ha) that are contiguous with the river channel/riparian area; m • a corridor consisting of a river channel with 15 metre woody riparian communities on either bank that achieves a total corridor width in the order of 40 metres (with river channel); • a series of vernal pools within the wooded riparian zone to enhance amphibian habitat; • buffering of natural areas from area of active golf course use by placing golf "roughs" adjacent to the natural heritage features to the extent possible. The following is a brief explanation of TRCA's key issues of the proposal: • The proposal involves nine additional holes incorporated into an area of approximately 28 hectares. • There is a thicket/woodland vegetation unit in a wider area of the corridor (approximately 120 m wide) which accounts for 26% (4.5 ha) of the existing natural areas in the study area. The proposed golf course expansion will result in the loss of this feature, which based on site inspection is expected to provide for migratory bird habitat, stability to the river channel and a core area that can provide an anchor for future restoration. • The study area currently is meadow and thicket vegetation and provides a linkage to natural areas to the north, and to Claireville Conservation Area to the south. • The proposed large wetlands that are contiguous with the river channel are to be used for irrigation of the golf course and only provide a "secondary ecological" function. • The design results in a minimum 15 metre buffer along the river corridor; however the seven crossings and 10 flyovers result in the corridor being significantly fragmented and will result in management of the buffer for low growing vegetation to maintain sightlines. • The golf course layout (i.e., tee blocks, fairways, and greens) involves an area of approximately 10 to 11 ha and the irrigation ponds/wetland features occupy an area of approximately 3.1 ha, which is approximately 50% of the study area. The EIS identifies buffering of natural areas from areas of the active golf course by placing golf "roughs" adjacent to the natural features. These areas should be included as part of the active area. Therefore, the total golf course operations/play area is greater than 50% noted above. TRCA Staff Review of the EIS The design of the golf course and its associated activities/operations should protect the existing natural heritage and hazard features, functions and linkages of the local landscape and subwatershed area in a self-sustaining state. Proposals should also seek opportunities to restore and enhance lands that have been ecologically degraded through past extensive and/or intensive land uses (i.e., agriculture). The principle for which is to set aside and not fragment the natural system, excluding natural areas from the active recreational use. Based on our review, the EIS submitted does not sufficiently address the OPA conditions and does not evaluate the proposed golf course expansion in the context of the above -noted planning hierarchy. m• The EIS concludes that the introduction of the golf course in the valley system will represent an overall environmental benefit. Based on the current design, TRCA staff cannot agree with this statement as the long-term function of the natural heritage system is tied to the protection of the land base. The existing valley corridor exhibits the impacts of the historic agricultural land uses, however, it is naturally regenerating and is already providing important habitat for a number of fauna species. The functions can be improved/accelerated through stewardship and active restoration that is not dependant on having a golf course. As the EIS notes, the restoration would not be functional for 50 to 100 years a timeline that would be expected if left to regenerate naturally. The EIS does not consider important landscape ecology principles. The size and shape of the habitat patches are critically important, especially where there is limited natural cover in the landscape such as this area. The urbanization of the tablelands means that the only opportunity to maintain the natural heritage system is within the valley. There is one cultural thicket/woodland identified in the EIS and this accounts for approximately 26% (4.5 ha) of the existing natural areas within the study area lands. The proposed golf course expansion will result in the loss of this feature, which appears to be the only remaining natural area of any size between Claireville Conservation Area and further upstream areas. The proposed golf course will occupy and require the manipulation of almost the entire floodplain and valley bottom of this section of the West Humber River; approximately 50% of the study area. The nine holes will require seven pedestrian bridge crossings of the river. In addition, seven of the holes will play across the river and result in ten "lines of sight" necessary for play. This means that the riparian zone in these areas cannot support the woody vegetation the EIS recommends due to the need to maintain the sight lines. The report indicates that a number of crossings and fly -overs and the size of the fairways, greens and tees have been "minimized". However, the active play areas and irrigation ponds occupy almost the entire floodplain. Two large ponds are proposed. The EIS identifies that both these ponds are to be used for irrigation of the golf course and will provide a "secondary ecological" function. This means that while wildlife will use these areas, habitat values may be compromised in order to maintain them for irrigation (i.e., activities like pumping them down during dry weather and adding chemicals or aeration devices to prevent algal growth, etc.). The EIS report indicates that the existing natural cover is approximately 17 ha. This area only includes the meadow habitats within 15 metres of the river. The EIS notes that the open field/meadow habitats (not calculated with the existing natural cover total) occupy an additional 12.6 ha and that there is another 2.8 ha of land adjacent to the golf course expansion. Therefore, the existing natural cover is approximately 32 ha, which is 10 ha larger than the 22 ha indicated in the report that will remain post -development. The extensive amount of fill necessary to construct the golf course raises several key issues related to general impacts such as changes to stream water balance and drainage patterns within the valley, the amount of vehicular traffic within the valleylands and through the neighbourhoods to build such a facility, and the management of erosion and sediment controls. PIN In conclusion, it remains the opinion of TRCA staff that the updated EIS has not demonstrated "no negative impact" and has not demonstrated an environmental gain in either the short or long-term. • A golf course expansion as proposed will further reduce and fragment the natural heritage system and it will introduce anthropogenic uses throughout the valley and at a time of year that is coincident with the breeding season. • Restoration and stewardship of small remnant strips of habitat will need to be able to provide the habitat function of larger patches with less edge. The proposed restoration/stewardship will have a large amount of edge that would be exposed to negative edge effects. The existing valley, despite its past agricultural impacts, is providing large habitat areas and over time will represent a larger, better configured system than could be achieved with the golf course. This is particularly important given the surrounding tablelands are being converted to urban uses. The current proposal does not meet the intent/objectives of the Humber Watershed Plan, TRCA's TNHSS and VSCMP in terms of improving and expanding the natural heritage system of the valley corridor. As noted in TRCA's July 18, 2008 letter, our position identified that the potential for a golf course expansion in this valley corridor was abandoned through the approval of the adjacent subdivisions, which provided the only opportunity to consider the golf course on both the tablelands and valleylands. TRCA's position identified that sufficient opportunities did exist, however, no longer exist for a golf course expansion exclusively within the valley corridor to allow the valley corridor to provide the intended and envisioned linkage function. As such, we identified that TRCA staff cannot support the expansion of the golf course exclusively within the West Humber Valley, as it was being explored. Based on our review of the updated EIS document, our position remains the same. To summarize our review of the updated EIS, we provide the following: • The design should protect the existing natural heritage and hazard features, functions and linkages of the local landscape and subwatershed area in a self-sustaining state. • The EIS does not sufficiently address the OPA conditions or the above -noted planning hierarchy. • The existing valley land is regenerating. • The EIS does not address important ecology principles, such as size and shape of habitat patches. • The golf course design operationally limits the extent of woody vegetation that can be provided within the riparian zone and therefore does not support the conclusions of the EIS. • The EIS identifies Bobolink, a species which has been recently included as endangered under the Endangered Species Act (Ministry of Natural Resources) and evaluation has not been provided as to the acceptability of this proposal from the Ministry of Natural Resources. Natural Hazards The EIS does not address the natural hazards associated with the existing valleylands and the implications for the proposed golf course expansion and long term operations. • • t�kej While the assessment of erosion rates performed in tandem with the updated EIS suggests that the fairways, greens and cart paths on the proposed plan are located outside of the immediate erosion hazard, there are additional conditions to consider when assessing the impact of the golf course on erosion and vice -versa. First, the upstream portion of the West Humber River watershed continues to develop at a rapid rate, which is profoundly altering the hydrologic regime of the river and will exacerbate rates of lateral channel movement and widening the course over time. Second, it is likely that the golf course construction will result in the damage or removal of riparian vegetation, particularly at the location of the cart path bridges and sight line crossings, reducing bank integrity and further increasing erosion rates in impacted areas. Therefore, because the entire golf course is proposed within the valley, the majority of the holes are located in proximity to the river, it can be expected that these accelerated erosion conditions will impact course features over its lifetime. Further, the erosion exacerbated by the construction and long-term existence of the golf course will degrade aquatic and riparian habitat. Based on our site reconnaissance, it appears that significant slope erosion is occurring along the outer portions of the valley walls (i.e., proposed hole 13). The potential for remediation to the slopes will be inhibited in the future if the golf course expansion is constructed as currently proposed. The situation of the entire proposed golf course in the floodplain of the West Humber River creates significant concern in that large portions of the course can be expected to flood regularly. The construction of the course would therefore create significant new risks to life and property (i.e., to users and to the infrastructure of the course) which TRCA policy generally seeks to avoid. The landscaping of the course unless designed to keep alterations to existing grades to an absolute minimum, may impact the flood conveyance and storage characteristics and exacerbate flooding impacts downstream. Future Direction In the event that the City of Brampton elects to pursue this matter further, TRCA provides the following comments for consideration: • 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. • A public trail should be incorporated into the existing golf course as well as any expansion area. This is a key connectivity piece to link Claireville Conservation Area and upstream valleyland areas through Brampton (which will all be in public ownership) to Caledon. • It is suggested that the proposed expansion be re -configured 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. • 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 area (i.e., existing and proposed lands) inhibits the ability to achieve the OPA conditions. It is TRCA staff's opinion that by expanding the study area and considering potential improvements to upstream and/or downstream reaches of the West Humber Valley, the feasibility to achieve the environmental tests is improved. Based on discussions with City of Brampton staff, should the golf course expansion not proceed, it is the City's objective to introduce a public trail system (also an objective with the golf course expansion). The valleylands would be left to naturally regenerate with opportunities for regeneration activities as part of the trail design. Summary As approved at TRCA Authority Meeting #9/09, Amendment Resolution #203/09 required TRCA staff to report back on the Riverstone Golf Course application prior to providing the City of Brampton with TRCA's comments. It is the intent of this report to provide an update at this point only. It is anticipated that a separate report from TRCA staff will be brought forward in the future, which provides a finalized TRCA staff position. As such, it is recommended that this Authority report be provided to City of Brampton and Region of Peel staff as formal comments to the updated EIS Report for the Riverstone Golf Course proposal. Also, it is recommended that this report be provided to the owners of the Riverstone Golf Course to provide them with the opportunity to respond to our formal comments and recommended future directions. As suggested, it is recommended that TRCA staff report back to this Authority once further coordination occurs between City of Brampton and Region of Peel staff, as well as the owners of the Riverstone Golf Course, whereby TRCA staff can provide an updated/finalized position. Report prepared by: Adam Miller, extension 5244 Emails: amiller@trca.on.ca For Information contact: Carolyn Woodland, extension 5214 Emails: amiller@trca.on.ca Date: March 17, 2011 RES.#A49/11 - DOUBLE -CRESTED CORMORANTS Management Strategy for 2011. Management of Double -crested Cormorants at Tommy Thompson Park. Moved by: Dave Ryan Seconded by: Maria Augimeri 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 2011 management strategy for colonial waterbirds at TTP; THAT staff be directed to implement the proposed management strategy for 2011; 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 FURTHER THAT staff report back to the Authority annually regarding the management of Double -crested Cormorants at Tommy Thompson Park. CARRIED BACKGROUND At Authority Meeting #2/10, held on March 26, 2010, Resolution #A23/10 was approved, in part, as follows: AND FURTHER THAT staff report back to the Authority annually regarding the management of Double -crested Cormorants at Tommy Thompson Park. In addition to the largest Double -crested Cormorant (DCCO) colony in the lower Great Lakes basin, Tommy Thompson Park supports 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 Tommy Thompson Park 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. Double -crested Cormorants have been nesting at TTP since 1990. The colony started with six nests in trees on the tip of Peninsula B, and has since expanded to 9,434 nests, as recorded in 2010, on three of the four peninsulas at TTP. In 1990, the four peninsulas were cottonwood forest habitat, however due to DCCO colonization on Peninsulas A, B and C, the forest canopy has been significantly reduced: no forest is left on Peninsula A; only a portion of forest remains on Peninsulas B and is in very poor health and the forest on Peninsula C is in declining health. Monitoring of DCCO colony growth and expansion, impacts on vegetation cover, and the dynamic interactions with other colonial bird nesting species have occurred since 1990. Conclusions drawn from the data included: • DCCO nesting has resulted in the loss or degradation of approximately 24 per cent of the forest habitat available at TTP, although this loss has stabilized since DCCO have not occupied any additional forest areas since management began in 2008. • Peninsula A has been devoid of living forest since 2004. Only two standing trees remained in 2010, one was dead and the other was in very poor health. • Peninsula B has lost all the trees at the tip and most of the remaining nest trees inland were in poor health and are expected to die within the next few years. 101 • Tree health has significantly declined in the core DCCO nest area on Peninsula C, but new areas have not been occupied. • The average annual DCCO population increase was 16.3 per cent between 1998 and 2010. • The expansion of DCCO have displaced Black -crowned Night -Herons (BCNH) from their primary nesting areas into marginal areas that are more prone to disturbance. • Based on the rapid growth of the DCCO colony, management measures were undertaken beginning in 2008 to keep the DCCO population from expanding their nesting areas into new areas such as Peninsula D. To ensure the TTP Master Plan goals and objectives are maintained and the concerns are addressed, TRCA initiated the involvement of stakeholders and the public, including an advisory group, to create a management strategy for DCCO at TTP. The process guiding the management strategy started in November 2007 with the establishment of the Cormorant Advisory Group. This group is comprised of various stakeholders and experts from across the spectrum whose mandate is to provide input and advice, to ensure that all perspectives are considered, and to provide linkages with other stakeholders. Since establishment the Advisory Group has met ten times, including a public meeting in April 2008. 2011 is the fourth consecutive year of cormorant management at TTP, however little management occurred in spring 2008 due to timing. The Cormorant Strategy Timeline (Attachment 1) summarizes the consultation process, including the development of the strategic approach of the management strategy undertaken in 2008 as per Resolution #A110/08, in 2009 as per Resolution #A22/09, and in 2010 as per Resolution #A23/10. The goal of the 2011 management strategy has not changed from the goal developed in 2008. It is to achieve a balance between the continued existence of a healthy, thriving DCCO colony and the other ecological, educational, scientific and recreational values of TTP. The specific objectives of the strategy are to: a) increase public knowledge, awareness and appreciation of colonial waterbirds; b) deter DCCO from nesting on Peninsula D; c) limit further loss of tree canopy on the peninsulas beyond the existing DCCO colonies; d) continue research on colonial waterbirds in an urban wilderness context. The 2010 Strategic Approach was formulated based upon the 2008 and 2009 strategic approaches and the comments and views expressed at the Advisory Group meetings. The 2010 Strategic Approach was adopted at Authority Meeting #2/10, held on March 26, 2010, as part of Resolution # A23/10. Throughout 2010 staff engaged academic groups, naturalist groups, researchers, media and interested members of the public through various interpretive tours and presentations. This included a presentation at the International Association of Great Lakes Research (IAGLR) conference and an interpretive tour of TTP, including the DCCO colony, for IAGLR participants. 102 As anticipated, DCCO nests continued to increase in 2010, totalling 9,434 nests compared to 7,564 nests in 2009. The increase in nest numbers was mainly due to ground nesting on Peninsula B increasing from 1,957 nests to 3,310 nests in 2010, a 69 per cent increase from 2009. This is a positive trend showing that ground nest enhancements are working to help achieve the goal of the continued existence of a healthy, thriving DCCO colony. The significant increase in the number of ground nests means that 35 per cent of the TTP DCCO colony now nests on the ground, so their nests are not affecting the tree canopy. Tree nests on Peninsula A and B decreased by 119 nests and tree nests on Peninsula C increased by 636 nests; however, the number of trees containing nests in this area increased by just 25. This increase in tree nesting on Peninsula C was sustained with denser nests (more nests per tree); the nesting area did not expand into any new areas. As a deterrent technique, simple human presence (researchers and the public) on Peninsula D was successful at deterring DCCO from nesting and escalating the level of deterrence beyond human presence was not required. DCCO were documented on Peninsula D a total of six times during spring 2010, but no nesting attempts were witnessed. Ongoing research by York University is helping inform staff about DCCO behaviours at TTP. The research has shown that nesting success is higher in the ground nesting subcolony compared to tree nesting DCCO. Ground nest productivity in 2010 was 95.5 per cent for the study nests compared to 26 per cent productivity for Peninsula B tree nests and 64 per cent productivity for Peninsula C tree nests. Research also found that in the Peninsula A ground nest enhancement area there were 59 instances of DCCO loafing in the area compared to just three instances of loafing in 2009. There were also 13 cases of nest building, six Ring -billed Gull nest takeovers, three courtship displays and eight cases of DCCO sitting near the nests in the study plot. Additionally visitations to the enhanced ground nesting area increased from 0.63 per hour in 2009 to 1.1 visits per hour in 2010. The study also showed that 70 per cent of DCCO prefer tires that resemble nests and/or straw over the wood stakes. In summary: • Overall the DCCO population continues to rise at TTP. Most of the increase occurred in the ground nesting colony on Peninsula B, which is a main target of the strategic approach. • Ground nesting accounted for 72 per cent of the increase in the population. • Now 35 per cent of the entire DCCO colony is sustained through ground nesting. Prior to management only 15 per cent of the DCCO colony nested on the ground. • The number of trees cormorants occupied increased by eight trees in 2010. • 2010 management was successful at preventing DCCO nesting on Peninsula D. • DCCO productivity is significantly higher for ground nesting birds than tree nesting birds. • DCCO show increasing interest in the ground nest enhancement area on Peninsula A, which illustrates that the enhancement techniques undertaken by staff and researchers are effective at attracting DCCO to the site. 103 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 balanced 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. Based on the success of the 2009 and 2010 strategic approaches, as well as York University study findings, ground nest enhancements and pre- and post -nesting deterrents will continue. The natural ground nesting area continues to expand and more DCCO frequented the ground nest enhancement area. Peninsula C is the traditional nesting area to most of the BCNH colony and is part of the park's largest forest block. The forest health in the nesting areas continues to decline, although staff has been successful at preventing DCCO nesting at the tip of Peninsula C. TRCA therefore, has developed the following strategic approach to the management of DCCO at TTP for the 2011 season. DETAILS OF WORK TO BE DONE As in previous years, the goal of the management strategy 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 Tommy Thompson Park, with the same strategic objectives as outlined above. Increasing Public Knowledge, Awareness and Appreciation TRCA will seek all opportunities to increase public awareness and appreciation of Double -crested Cormorants and other colonial waterbirds at TTP. A varied approach will be used including, but not limited to: • TRCA website; • annual Spring Bird Festival (May 14, 2011); • improving opportunities to view colonial waterbirds using viewing blinds and platforms; • conducting tours with school and interest groups; • presenting information at conferences and forums; • participation in working groups on colonial waterbirds; • installation of a remote camera in the ground nesting area that will upload images of DCCO daily to the TRCA website. Informational signs at strategic locations that request people to refrain from entering the colonial waterbird colonies during the nesting season are already in place to discourage the public from disturbing the bird colonies. Two temporary viewing blinds will be installed at the edge of the Peninsula B and C colonies to allow visitors to view the birds without disturbance. The blinds will also include information about TTP colonial waterbirds. Researcher disturbance associated with TRCA and partner research programs will be controlled to reduce overall disruption. A remote camera will be installed at the ground nesting area on Peninsula B that will transmit sequential still images of the colony to the website so appreciation of DCCO is fostered. The camera will automatically upload images to the website on a daily basis at regular intervals. Visitors to the website will view DCCO in their natural habitat, and the images will be used by TRCA staff and researchers to monitor the ground nesting colony. A second remote camera will be installed in the enhanced ground nesting area on Peninsula A, and should DCCO begin nesting in this area, images will also be regularly uploaded to the website. Researchers monitoring the enhanced ground nesting area have also offered to film DCCO nesting activities, which can also be uploaded to the website. The website will be linked to the current TTP DCCO website: www,trca,on,ca/cormorants. Staff is also investigating the feasibility of establishing a live webcam to stream video of ground nesting DCCO. In order to provide more information about DCCO and the TTP Strategic Approach, as well as to solicit additional input from the public, staff will hold an interpretive colonial bird walk for the Spring Bird Festival held on May 14, 2011. Park users will have the opportunity to view the DCCO colonies and learn more about DCCO at TTP from TRCA staff. Staff will also continue to engage academic groups, naturalist groups, researchers and the media, informing them about DCCO at TTP. Proposed 2011 Strategic Approach As with the 2010 strategy, TRCA proposes to utilize a variety of techniques in an integrated adaptive management approach to achieve the goals and objectives for the 2011 strategy. The 2011 Strategic Approach matrix (Attachment 2) outlines the techniques and strategies at specific locations of the site, and will help provide insight regarding the interactions of the different techniques. Management techniques do not include lethal culling. The TTP DCCO colony currently occupies three of the four peninsulas of the park comprising three DCCO sub -colonies (Attachment 3). Peninsula A and the current nesting area of Peninsula B are considered Cormorant Conservation Zones where cormorant nesting and roosting is encouraged and enhanced. Within the Cormorant Conservation Zones efforts will be made to minimize disturbances so that DCCO will continue to use the areas and nesting remains productive. Peninsula C is the most recently colonized area containing the largest DCCO sub -colony and the largest Black -crowned Night -Heron population at the site. Peninsula D is the only forested peninsula not occupied by colonial waterbird species. 105 As depicted in Attachments 2 and 3, the 2011 Strategic Approach will focus on pre -nesting deterrents in the forested areas of Peninsulas B, C and D to reduce stress on the trees and encourage ground nesting on Peninsulas A and B. Post -breeding deterrents in the forested areas of Peninsulas C and D will be used to reduce stress on living tress; and ground nest enhancements on Peninsulas A and B will encourage DCCO to nest on the ground instead of in trees. Habitat restoration efforts will continue to delineate and buffer the colonies from other park uses, as well as provide habitat for other bird and wildlife species. Finally, continued research will be encouraged and will focus on raccoon predation on DCCO and BCNH nests; effects of deterrents on non -target areas/species; and the use of social attraction techniques to persuade DCCO to nest on the ground. Cormorant Conservation Zones Peninsula A and the current nest area of Peninsula B are considered cormorant conservation zones where DCCO will be encouraged to nest, loaf and roost. Efforts will be made to minimize disturbances so that cormorants will continue to use these areas and nesting remains productive. Inactive Nest Removal Inactive nest removal will continue for the 2011 season, and will be completed in winter and early spring of 2011, prior to the return of the nesting DCCO. Inactive nest removal will take place in the Primary Deterrent Areas as indicated in Attachment 3, primarily targeting trees in fair health. Since almost all old nests will be removed from the Primary Deterrent Area prior to the 2011 breeding season, any new nests started in 2011 will be obvious and newly placed material will be promptly removed before it becomes an active nest. Pre -Nesting Deterrents Cormorants will be discouraged from expanding their tree colonies onto Peninsula D, further onto the tip and base of Peninsula C and the base of Peninsula B. Cormorant pre -nesting deterrents will be used to target areas with healthier trees as depicted in Attachment 3, and will only be implemented if necessary and in response to cormorant nesting attempts in 2011. Cormorant deterrence at the base of Peninsula B and C may be conducted where the BCNH have nested in recent years. Deterrents will only be used in these areas given that they do not adversely impact BCNH nesting. By discouraging DCCO from nesting in trees in these areas staff anticipate that the stress on forest health and tree canopy will be reduced, further expansion into new trees will be limited, and the enhanced ground nesting areas at the tips of Peninsulas A and B will be more attractive to breeding cormorants. A potential secondary benefit is reduced competition for nest sites and nest material with BCNH and Great Egrets. Deterrents will not occur on Peninsula A or on the majority of Peninsula B. Displaced tree nesting DCCO will be encouraged to ground nest on Peninsulas A and B. Pre-Nestina Deterrent Methodolo Methods that achieve the goal of deterring cormorants while minimizing disturbance to other species will be utilized. Staff will use targeted techniques that are humane for cormorants and minimize disturbance to other wildlife. The techniques used will be employed on an increasing scale of activity, with preference given to the least intrusive means needed (Attachment 4). Detailed colony observations will take place prior to implementing any deterrent technique, as well as during and post deterrent implementation. These will be conducted to document behavior, locations and densities of DCCO, BCNH, egrets, or other bird and wildlife species. These observations, combined with nesting locations data from recent years, will provide a baseline to help quantify targeted cormorant movement and non -targeted species activity. Effective DCCO deterrence requires the use of a suite of techniques. Deterrent techniques are depicted in the 2011 Deterrent Escalation diagram (Attachment 4). Staff presence and increasing human activity in appropriate areas is favoured over the other techniques, however, human activity and presence alone has not proven to be completely effective in preventing nesting expansion in all deterrent areas. It is therefore expected that deterrent techniques will escalate in 2011 as they did in previous years. Deterrent activity will only progress to the next level when staff determine that DCCO are no longer responding to that given technique. Progression to the next level will occur based on documentation that at least two attempts in one day when a given technique fails to flush DCCO. Deterrents beyond simple human presence would first progress to active techniques including whistling, arm waving, followed by running and shouting. Activity would be further increased to carrying three metre poles and waving the poles without tree contact progressing to moving low tree branches and tapping on trees. Poles would not contact DCCO. If nesting attempts persist, then artificial predators and decoys, including raccoons and scarecrows, will be placed in the trees in and near the nesting locations. If nesting attempts still persist, additional sections may be added to the poles, increasing their length and used to remove newly placed nesting material. Poles will not be used on nests where chicks may be present or where nesting status is not completely documented, and poles will not be used to make direct contact with DCCO. In a situation where DCCO continue to utilize trees within the deterrence area, deterrents will again escalate to utilize noise bangers, in conjunction with the previously described techniques. Noise bangers are not a preferred option and will only be used when non -target species are not present, or will not be affected. In the event that nesting deterrents progress through the methodology depicted in Attachment 4, and escalate to the use of noise makers (Level 7), and DCCO still refuse to leave newly created nests, deterrents will escalate to the final level, active nest removal. Active nest removal is not a preferred option and will only be used in the Primary Deterrence Areas on recently created nests (i.e., less than 10 days old). Active nest removal will not be utilized as a population control technique, and it is not the intent to disturb active nests containing eggs or nestlings. Active nest removal was undertaken in 2010 when 32 known -age nests were removed. Active nest removal will not be utilized in the following situations: 1. nestlings (chicks) are present or adult behavior suggests nestlings are present; 2. there is a possibility of nestlings being present or the age of the active nest is not documented; 3. there are eggs present that could be greater than 10 days old; 4. there is a possibility that eggs are present or adult behavior suggests the presence of eggs, and the nest age is unknown or is greater than 10 days old; 5. nests are outside the Primary Deterrent Areas. 107 The Active Nest Removal Situation and Action Flow Chart (Attachment 5) indicates the typical situations and actions that are anticipated at the site. In all situations, it is the intent that nests without eggs are removed. Monitoring will include behaviour observations, timeline establishment, spatial nest mapping and tree tagging to provide the highest level of confidence that eggs are not present in a nest, and that nest age is documented. The 10 day incubation used is a conservative estimate based on current scientific literature on embryo development for altricial waterbirds (Humane Society of the United States, 2009. Canada Goose Egg Addling Protocol). Active nest removal is being used as a deterrence tactic and is complimented with ground nesting enhancements and the other deterrent techniques. This will be conducted to prevent the expansion of tree nesting into new areas, and to protect healthier trees in the Primary Deterrent Areas. In the event that eggs older than 10 days in age or nestlings are discovered, deterrent activities focusing on that nest will stop. Pre-Nestina Deterrent Monitorin During deterrent activities observers will be stationed near the BCNH colonies, within view of the ground nesting areas on Peninsulas A and B and on Peninsula D to determine where the disturbed DCCO go and to monitor behaviours of non -target species, specifically BCNH and egrets. Should staff determine that deterrent activities cause an increase of DCCO moving into BCNH nesting locations or causes non -target species disturbance, deterrent activities will stop. Pre -nesting deterrent activities will commence as soon as DCCO are observed in the deterrent areas in early spring 2011. Post -Breeding Deterrents Upon completion of DCCO nesting, DCCO will be deterred from roosting in trees on Peninsulas C and D using the least intrusive methods. By discouraging roosting activity the impact of guano on trees is reduced and prospecting for future nest sites in these areas by younger birds is decreased. After the nesting season has ended and fledgling DCCO are feeding independently, post -breeding deterrents will be employed on the tip of Peninsula C and on Peninsula D to reduce the effects of DCCO loafing, or resting on trees. Deterrents will not be used on Peninsulas A and B, displaced DCCO will be encouraged to loaf in the Conservation Zones of Peninsulas A and B. To help achieve this, disturbance to Peninsulas A and B will be minimized and closely monitored by staff. Since these areas already support DCCO colonies and field data indicates large loafing areas are currently available, staff anticipate that DCCO will readily use these peninsulas for post -breeding loafing. • A variety of deterrent methods will be utilized that are humane for DCCO and minimize disturbance to other wildlife. The techniques utilized will be employed on an increasing scale of activity, with preference given to the least intrusive means needed. The scale will follow the same order as the pre -nesting deterrents and as illustrated in Attachment 4, with the exception of nest removal, which will not be undertaken. Human presence is the most favoured technique, however, if presence alone does not deter loafing activities, deterrence would progress to active techniques as stated above in the techniques for pre -nesting deterrents. In all cases deterrents would be humane and minimize the impact to other wildlife. If loafing still persists, deterrent methods will progress to the use of auditory techniques. Noise bangers are the least preferred technique for post -breeding deterrence and if needed will be used sparingly and with caution in a consistent manner. Staff will monitor the effectiveness of the auditory techniques, as well as their effects on other species and may discontinue use if undesirable effects are documented. Enhanced Ground Nesting In addition to encouraging post -breeding loafing on Peninsulas A and B, these areas will also be targeted for enhanced ground nesting for the 2011 breeding season. The Strategic Approach includes enhancement of ground nesting opportunities through the placement of woody nest material, as well as the use of non-traditional nest materials to simulate established natural nests. Further ground nest enhancements will also include the use of DCCO decoys and auditory breeding calls to attract DCCO to the ground nesting area. Predator exclosures may also be created to ensure ground nesting success in certain areas until the establishment of the ground nesting colony. Work will be completed during the winter of 2011 to increase the ground nesting DCCO population in 2011. Restoration Habitat restoration activities will occur in areas of the peninsulas that are not currently occupied by colonial nesting waterbirds. The base of the peninsulas, and areas within the peninsulas that are not occupied by colonial birds, will be restored using site appropriate vegetation and soil amendments where necessary. Habitat restoration and enhancement activities will also help delineate the extent of the current DCCO colonies and buffer the colonies from disturbance. Targeted improvements also include the addition of native shrubs along the Embayment B back shoreline area to encourage BCNH nesting. Habitat restoration activities will occur in early spring 2011, so the bird colonies are not disturbed. Monitoring, Research, and Reporting Annual nest census data for DCCO, BCNH and other colonial waterbirds will be undertaken in late May using a combination of staff and volunteers. As in past years, the census will identify the nesting populations of DCCO and other waterbirds, as well as their spatial nesting distribution within the peninsulas at TTP. Nest counts of the ground nest areas will occur at night in late May; nest counts of tree nest areas will occur during the day in late May. Only the minimum number of staff required to complete nest counts will be present in the colonies in order to minimize disturbance. Staff will also enter the colonies via water or along the shoreline to minimize disturbance when feasible. Annual tree health surveys will be undertaken in late August/early September to document changes in the health and condition of nest trees within the three peninsulas at TTP. Additionally a control plot will be established on Peninsula D so that health ratings can be compared to non -colonial waterbird nest areas. An annual summary report of all components of the strategic approach will be completed and circulated to all regulatory agencies and the advisory group, and will be posted for public review upon completion of the 2011 season. This report will outline all approaches employed in the 2011 season including the methods used, their relative effectiveness, and the results of the annual monitoring program. This information will provide a basis for the development of the 2012 strategy using an integrated adaptive management approach. The next meeting of the DCCO advisory group will be held in late fall 2011, after the completion of the 2011 summary report. This meeting will provide an opportunity to review the results of the 2011 season and discuss whether any changes are needed for 2012. FINANCIAL DETAILS Funds are identified in the Tommy Thompson Park Interim Management account 210-19 in the 2011 Preliminary Capital Budget from the City of Toronto. 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; Karen McDonald, extension 5248 Emails: rtoninger@trca.on.ca; kmcdonald@trca.on.ca Date: March 18, 2010 Attachments 5: 110 Attachment 1 Cormorant Strategy Timeline Advisory Group January 24, 2008 • Values and interests of TTP Meeting #1 • Conditions and concerns of DCCO colony • Need for management • Strategies to address concerns Advisory Group February 19, 2008 • Evaluate management options Meeting #2 • Propose alternative approaches Cormorant March 3, 2008 • Includes background materials, Advisory Group meeting Webpage notes and presentations, Public Meeting workbook and Launched meeting notes, relevant links Public Meeting April 3, 2008 • Advertised in Toronto Star, The Mirror, TRCA website, TTP information board, TRCA distribution lists, some Advisory Group member websites • Canada Newswire press release, Global TV coverage • Presentations, facilitated round table discussion, individual workbooks for commenting Advisory Group April 23, 2008 • Review public response Meeting #3 • Discuss 2008 strategy TTP Spring Bird May 10, 2008 • Guided tours of cormorant colony Festival • Public survey on TTP cormorants Authority Board May 23, 2008 • Present 2008 strategy for Authority action Advisory Group December 10, 2008 • Review the 2008 population data, and monitoring Meeting #4 program • Review 2008 strategy and preliminary research results • Review the completion of the 2008 Cormorant Management Strategy • Begin discussions on a strategic approach for 2009 Advisory Group February 4, 2009 • Develop the 2009 strategy Meeting #5 Authority Board March 27, 2009 • Present the 2009 strategy for TRCA Authority action TTP Spring Bird May 23, 2009 • Guided tours of cormorant colony Festival • Public survey on TTP cormorants Advisory Group December 15, 2009 • Review the 2009 population data and monitoring Meeting #6 program • Review 2009 strategy and preliminary research results • Begin discussions on a strategic approach for 2010 Advisory Group February 11, 2010 • Develop the 2010 strategy Meeting #7 111 Colonial April - November, • York University, Centennial College, University of Waterbird 2010 Toronto, International Association of Great Lakes Interpretation Research, City of Toronto Parks, Forestry and Recreation and • Society of Conservation Biology speaker series (Toronto Presentations Chapter), Institutes of Journalism and Natural Resources • Toronto Field Naturalists walks, LEAF Tree Tour, Humber Valley Heritage Trail Association, Citizens Coalition for the Future of the Etobicoke Waterfront, Toronto Ornithological Club Advisory Group December 9, 2010 • Review the 2010 population data and monitoring Meeting #8 program • Review 2010 strategy and preliminary research results • Being discussions on a strategic approach for 2011 Advisory Group February 3, 2011 • Develop the 2011 Strategy Meeting #9 112 Attachment 2 2011 Strategic Approach Method Peninsula A Peninsula B Peniinsul C Peninsul D Inactive Nest Removal (prior to 2010 breeding season) Pre -nesting Deterrents PostBreeding Deterrents Enhanced Ground Nesting Habitat Restoration 113 Attachment 3 Cormorant Conservation Zones and 2011 Pre -Nesting Deterrent Locations 114 Attachment 4 2011 Deterrent Escalation 1. Human Presence 2a. Human Presence waving arms, clapping, whistling 2b. Human Presence running, shouting 3. Human Presence Carrying poles & waving poles without tree contact 4. Human Presence Carrying poles & moving low branches, tapping on trees 5. Artificial Predators Raptors, scarecrows, raccoons, coyotes 6. Removal of Nest Material Removal of new nest materials 7. Noise Makers Artificial sounds from raptors, scarecrows, raccoons, coyotes, bangers 8. Active Nest Removal Will not be conducted if chicks are present. Eggs are assumed not to be present. Active nests greater then 10 days old will not be removed. 115 Attachment 5 2011 Active nest removal situation and action flow chart SITUATION 1 Behavior indicates nest not active adults not paired, or actively copulating and nest building SITUATION 2 Adult behavior indicates possible incubation ' Nest greater Nest less than than 10 days 10 days old old or age Nest Removal unknown I No eggs Check nest with mirror or pole camera Eggs present Less than 10 Float Eggs days old /Age eggs 116 SITUATION 3 Nestlings visible or adult behavior indicates nestlings present Greater than 10 days old or unable to determine aqe RES.#A50/11 - ACOUSTIC TELEMETRY FOR FISH POPULATION AND HABITAT USE MONITORING Approval for Toronto and Region Conservation Authority to enter into a three year agreement with Fisheries and Oceans Canada, Carleton University and Environment Canada to conduct a study using acoustic telemetry for fish population and habitat use monitoring. Moved by: Dave Ryan Seconded by: Maria Augimeri WHEREAS Toronto and Region Conservation Authority (TRCA) has initiated planning and discussions to enter into a three year agreement with Fisheries and Oceans Canada and Carleton University to initiate a study using acoustic telemetry for fish population and habitat use monitoring; THEREFORE LET IT BE RESOLVED THAT a partnership between TRCA, Fisheries and Oceans Canada (DFO) and Carleton University be created to implement an acoustic telemetry and monitoring project at a cost not to exceed $495,000.00 ($165,000.00 per calendar year), plus HST, for the period March 2011 to December 31, 2013; THAT contingent upon securing appropriate external funding TRCA transfers funds obtained from external funding to DFO not to exceed $85,000.00 per calendar year to hire a post -doctoral associate who is an expert in the field of acoustic telemetry and to hire a biologist to model the available fish habitat in the Toronto Harbour; AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to implement the agreement including the signing and execution of documents. CARRIED BACKGROUND A pilot study was undertaken in 2010 to test acoustic fish monitoring equipment in the Toronto Harbour. Acoustic receivers were successfully deployed into the harbour and 51 fish were implanted with transmitters (VEMCO V13 transmitters). The fish tagged were largemouth bass Micropterus salmoides), northern pike (Esox lucius) and common carp (Cyprinus carpio). Restoration efforts in Toronto Harbour target the creation of habitat for largemouth bass and northern pike as these fish are native, top predators fish whose existence will help to sustain a healthy fish community in the harbour. Common carp are an invasive fish that has detrimental effects on the native fish community as it destroys habitat required by native species. The acoustic telemetry and monitoring project will assist with the restoration of beneficial uses in the Toronto Region. Habitat improvement and creation are major considerations of the waterfront revitalization effort, hopefully resulting in significant gains in fish and wildlife habitat. The relative gains for fish populations are unclear according to the Toronto and Region Remedial Action Plan (RAP) Stage 2 document because of other ongoing stressors. Therefore data connecting the habitat changes over time to changes in fish distributions and detailed knowledge of seasonal and diurnal habitat usage is invaluable to functional ecosystem restoration. 117 The technology for acoustic telemetry of fishes has recently improved and it is now possible to track small fishes and their movement while collecting environmental information in three-dimensional space passively through a network of in situ receivers. Several key hypotheses about fish -habitat linkages can be addressed as well as testing the short-term effectiveness of rehabilitation efforts. This information is not only helpful for the Toronto Area but for all RAPs where habitat is impaired or other places where groups are undertaking habitat restoration initiatives. Habitat gains and losses will be tracked as the habitats are constructed and the local environment is monitored over time by the project partners (TRCA/DFO/Carleton University). Tracking fish usage before and after construction provides data to quantify restored habitat usage relative to the prior degraded habitat condition and to adjacent habitats. This comparison provides a relative gauge of quality and can determine time lags in fish usage of restored habitats. Time series information regarding the environmental changes (both direct and indirect) associated with habitat construction can be correlated with fish usage of those habitats for different purposes (i.e. for refuge or feeding habitat usage). Detailed knowledge of fish movements also puts other fish community monitoring data in context because it helps determine home range sizes for species of interest and changes in habitat usage at finer timescales than is possible to sample (e.g. hourly, diurnal) or when sampling is not an option (e.g. overwinter). RATIONALE Aquatic Habitat Toronto (a committee consisting of representatives from TRCA, the City of Toronto, Ontario Ministry of Natural Resources, Fisheries and Oceans Canada, Environment Canada and Toronto Waterfront Revitalization Corporation (TWRC)) has facilitated successful research projects between DFO and TRCA to assess the fish community and habitat usage of fishes in the Toronto region. Scientific research and monitoring projects undertaken by DFO and TRCA to date have included young of the year fish research, fish population dynamics research, and supplementing TRCA's normal annual monitoring with alternative methods such as trawling. DFO has hired a post doctoral associate who is an expert in the field of acoustic tracking to undertake the more scientifically rigorous portion of the project. Dr. Steven Cooke, a Canada Research Chair at Carleton University is assisting in the supervision of the Post -Doctoral Associate and lending his immense expertise in the area of acoustic telemetry to the planning of the project and to the analysis of data collected. The partnership will result in: • pre- and post -data during major habitat rehabilitation projects providing needed benchmarks for projects such as the rehabilitation of habitat in Tommy Thompson Park (TTP), the Toronto waterfront and the Lower Don revitalization; • input from both academia and industry on the success of rehabilitation efforts; • the acquisition of the necessary equipment to undertake the acoustic tagging project. 118 FINANCIAL DETAILS Each partner organization has committed substantial funding for each year of the project to ensure the success of this project. DFO has committed $40,000 cash and 'in kind' support, and Carleton University has committed $5,000 cash and 'in kind' support. TRCA base funding will be provided from Toronto Waterfront Monitoring, account # 240-01 ($5 000), and TTP Embayment Enhancement, account # 216-80 ($10 000). In 2011 the funding for the financial commitment of TRCA to DFO for this project will be obtained from successful grant applications to the Great Lakes Sustainability Fund ($85,000) and the RAP ($20,000). The $15,000 investment from TRCA base funding will thus enable the implementation of a project with an overall annual value of $165,000. Future year budgets will be dependent upon securing appropriate external funding. The Great Lakes Sustainability Fund has already committed $25,000 for 2012 and both DFO and Carleton University are committed to the continuation of this project. Additionally, in order to ensure the longevity of this project, additional funding is being pursued from grants such as the Natural Sciences and Engineering Strategic Grant and an Ontario Post -Doctoral Fellowship. Report prepared by: Meg St John, extension 5628 Emails: mstjohn@trca.on.ca For Information contact: Meg St John, extension 5628 Emails: mstjohn@trca.on.ca Date: March 07, 2011 RES.#A51 /11 - KORTRIGHT VISITOR CENTRE RETROFIT PHASE 1 PROJECT Award of Contract. Recommends award of contract for Phase 1 of the Kortright Visitor Centre Retrofit Project. Moved by: Dave Ryan Seconded by: Maria Augimeri THAT the contract for the Kortright Visitor Centre Retrofit Phase 1 Project be awarded to Struct-Con Construction Ltd., at a cost not to exceed $961,598.00, plus 10% contingency, plus HST, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications; THAT award of tender be subject to terms and conditions satisfactory to TRCA staff and legal advisers (if necessary), including but not limited to determination of the final contract cost not to exceed the approved amount; THAT should staff be unable to negotiate a mutually acceptable tender agreement with the above-mentioned contractor, staff be authorized to enter into contract negotiations with other contractors, beginning with the next lowest bidder meeting TRCA specifications; 119 AND FURTHER THAT authorized TRCA officials be directed to take such actions as is necessary to implement the tender including obtaining any needed approvals and the signing and execution of documents. CARRIED BACKGROUND Situated just north of Toronto, on 325 hectares of pristine woodlands, Kortright Centre for Conservation (KCC) combines a natural oasis with some of the most leading edge sustainable education programs and events in Canada. KCC hosts 135,000 visitors annually and offers over 50 environmental education programs for schools and 30 sustainable technology workshops for the public, trade and professionals. It is also a popular location for green weddings and corporate functions. The Kortright Visitor Centre is a 30,000 square foot, three level post and beam structure, with a 140 seat theatre, eight classrooms, a cafe and gift shop. The Visitor Centre is the hub of all educational and recreational programs and activities that provide avenues to nature based adventures such as hiking, skiing, orienteering, geocaching, birding, dogsledding and a natural classroom. The Kortright Visitor Centre was constructed in 1979 and over the past 30 plus years staff has noted significant deficiencies in the mechanical system and the overall energy efficiency of the building. In more recent years, the HVAC mechanical equipment has deteriorated beyond its life expectancy resulting in increased ongoing maintenance cost, excessive energy bills and constant equipment failures which significantly impact daily programming. In order to continue as Ontario's premier environmental and renewable energy education and demonstration centre, TRCA plans to retrofit the Kortright Visitor Centre focusing on reducing the buildings overall energy/carbon footprint. On March 8, 2010 Request for Proposal (RFP) documentation was publically advertised for consulting services for the Kortright Visitor Centre Retrofit Project. After evaluating the submitted proposals, staff concluded that Levitt Goodman Architects Ltd. met all requirements set out in the Request for Proposal. Due to proposal methodology and approach to the project, relevant sustainable project experience, strong references and fee proposal, staff concluded that Levitt Goodman Architects submission to be superior to the other submissions. Therefore, in September 2010, staff received CAO's approval as follows: That the contract for Consulting Services for the Kortright Visitor Centre Retrofit Project be awarded to Levitt Goodman Architects, at a cost not to exceed $85,000, plus applicable taxes, plus 10% contingency. Over the last few months staff worked closely with Levitt Goodman Architects Ltd. to prepare and refine detailed design and construction drawings required to move forward with the tendering and building permit process. The scope of work for the Kortright Visitor Centre Retrofit Phase 1 project includes: 1. replace the existing HVAC system with a geothermal ground source heat pump system; 2. replace clerestory windows on the mezzanine level; 3. installation of an Energy Recovery Ventilation unit; 4. all work related to the Designated Substance Survey report completed December, 2010. 120 RATIONALE Request for Pre -qualification (RFPQ) documentation was publically advertised on February 1st, 2011. The following twenty-five (25) firms submitted pre -qualification documentation: • Struct-Con Construction Ltd.; • Elite Construction Inc.; • J.D. Strachan Construction Ltd.; • JJM McGuire General Contractors; • Ledcor Construction Ltd.; • Compass Construction Resources Ltd.; • Garritano Bros. Ltd.; • Percon Construction Inc.; • Rutherford Contracting Ltd.; • Geo -Energy Solutions; • Quest Geothermal; • Newgen Construction Corp.; • Quad Pro Construction; • APlus General Contractor Corp.; • Arguson Projects Inc.; • Berkim Construction Inc.; • HN Construction Ltd.; • KMA Contracting Inc.; • Bemocon Construction Group Ltd.; • Jeviso Construction Corp.; • BECC Construction; • Arc General Contracting; • Spectre Construction & Management Inc.; • Scott Builders Inc.; • MJ Dixon Construction Ltd. Staff evaluated the Pre -qualification documentation based on criteria that included: 1. CCDC 11 requirements and completion; 2. company experience and background; 3. personnel experience; 4. project record over the past five years; 5. references focusing on firms history of project control and experience. Based on the evaluation process Request for Tender documentation was made available to nine (9) pre -qualified General Contractors on February 18, 2011. The following firms obtained documents: • Struct-Con Construction Ltd.; • Elite Construction Inc.; • J.D. Strachan Construction Ltd.; • JJM McGuire General Contractors; • Ledcor Construction Ltd.; • Compass Construction Resources Ltd.; • Garritano Bros. Ltd.; • Percon Construction Inc.; • Rutherford Contracting Ltd. 121 All pre -qualified companies, except Ledcor Construction who declined to submit a bid due to unavailable resources, attended a mandatory site meeting on Tuesday March 1, 2011. Tenders closed on March 11, 2011 at 12:00 noon and were opened at Tender Opening Committee Meeting #2/11 held on Friday, March 11, 2011 with the following results: FIRM BASE QUOTATION PRICE (plus HST) Percon Construction Inc. $1,675,000.00 Compass Construction Resources Ltd. $1,251,440.00 Rutherford Contracting Ltd. $1,069,640.00 JJM McGuire General Contractors $998,000.00 Struct-Con Construction Ltd. $961,598.00 J.D. Strachan Construction Ltd. Disqualified Elite Construction Inc. Disqualified Garritano Bros. Ltd. I Disqualified Staff and the design team evaluated bids based on submission criteria outlined in TRCA's Purchasing Policy and Request for Tender documents. Staff noted that the submissions received from J.D. Strachan Construction Ltd., Elite Construction Inc. and Garritano Bros. Ltd. contained significant irregularities. Upon review, staff noted that J.D. Strachan Construction Ltd. and Garritano Bros. Ltd. neglected to complete the quotation form and to provide itemized pricing for the scope of work. In addition, Elite Construction did not provide the required 50% Labour and Material Payment Bond as requested in the tender documents. As a result, bid submissions received from J.D. Strachan Construction Ltd., Elite Construction Inc. and Garritano Bros. Ltd. were disqualified due to incomplete bid submissions. In the event that TRCA receives a donation to the project in lieu of tendered goods and/or services, TRCA reserves the right to award the work in whole or in part. As a result, the tender specifications are itemized such that aspects of the work can be removed to achieve cost savings for the project: 1. line item deletions: the project's scope of work to be altered by directly deleting line items from the list of itemized prices in the tender form; 2. revisions using submitted unit prices: the project's scope of work to be altered by revising the quantity of selected items (revised prices shall be calculated by applying the unit prices for addition and deletion of items submitted by the contractor on the tender form). Based on evaluation of the bids received, staff recommends that the contract for construction of the Kortright Visitor Centre Retrofit Phase 1 Project be awarded to Struct-Con Construction Ltd. at a total cost not to exceed $961,598.00, plus 10% contingency, plus HST, it being the lowest bid meeting all requirements set out in the Request for Tender and TRCA's Purchasing Policy and specifications. 122 FINANCIAL DETAILS Funds required to complete this project are available through TRCA's municipal funding partners and Earth Rangers lease revenue and are identified in the preliminary 2011 Kortright Retrofit capital budget account #418-22. Report prepared by: Cindy Maw, extension 6413 Emails: cmaw@trca.on.ca For Information contact: Cindy Maw, extension 6413 Emails: cmaw@trca.on.ca Date: March 08, 2011 RES.#A52/11 - PROJECT FOR ACQUISITION OF OFFICE SPACE Purchase of 1235 Ormont Drive, City of Toronto. Recommends that Toronto and Region Conservation Authority not proceed with the purchase and sale agreement for the property at 1235 Ormont Drive, City of Toronto Moved by: Glenn De Baeremaeker Seconded by: Glenn Mason WHEREAS the purchase and sale agreement for 1235 Ormont Drive, City of Toronto, dated January 19, 2011, between Toronto and Region Conservation Authority (TRCA) and SREIT(LP3B) LTD. as amended, provides, if by March 29, 2011, the Purchaser's Members Approval or Conditional Approval is not given the agreement shall terminate; AND WHEREAS complete funding for the project is not available; THEREFORE LET IT BE RESOLVED THAT the purchase and sale agreement with SREIT(LP3B) LTD. not be approved; THAT no Approval Notice or Conditional Approval as stated in the purchase and sale agreement shall be given; AND FURTHER THAT authorized officials be directed to take the action necessary to terminate the agreement and obtain refund of deposits. CARRIED BACKGROUND At Authority Meeting #9/10, held on November 26, 2010 Resolution #A197/10 was approved as follows: THAT the Project for Acquisition of Office Space be approved, 123 THAT total funding for the Project of $14,000,000 be levied from Toronto and Region Conservation Authority's (TRCA) participating municipalities on the basis of the modified current value assessment formula; THAT staff be directed to finalize an acceptable purchase and sale agreement with representatives of ING Inc. for acquisition of the property at 1235 Ormont Drive, City of Toronto, on terms and conditions acceptable to TRCA and its solicitors, perform such due diligence as is required and report to the Authority no later than March 25, 2011, with a recommendation on the purchase and sale agreement, AND FURTHER THAT authorized TRCA officials be directed to take action necessary to implement the project including obtaining any necessary approvals and the signing and execution of documents. The Chair and Members received a briefing from the Director, Finance and Business Services at the meeting of the Authority held February 25, 2011. The Authority was advised that staff was continuing to meet the requirements of the purchase and sale agreement and were completing due diligence with respect to the property. Also, the Authority was advised of the status of approvals by the participating municipalities. In particular, staff advised that the City of Toronto Executive Committee would be considering the matter at its meeting to be held March 21, 2011. RATIONALE Since the February 25th Authority meeting, the Region of York Finance and Administration Committee has recommended to York Region Council that the TRCA office project be approved. York Region Council will consider the matter on March 24th. The Region of Durham Council approved the project as part of the budget approval at its meeting on March 9, 2011. Peel Region Council had approved the project in February as part of its budget approval process. Staff has been advised that the respective Councils of the Town of Mono and the Township of Adjala-Tosorontio have approved the project and their share of the funding. The Chief Administrative Officer and the Director, Finance and Business Services, attended the meeting of the City of Toronto Executive Committee on March 21, 2011, and responded to questions at some length. After some discussion, Mayor Ford called for a vote on the motion and the Executive Committee approved unanimously a motion that the TRCA request be "deferred indefinitely". This means that the matter does not go to Council and that the matter can be reopened at Executive Committee only by a two thirds vote. Effectively, the City has decided not to support the project. The project is conditional on all participating municipalities approving the project and their respective shares of the funding. The City of Toronto is required to provide the largest share, $9.21 million (65.8%). Without the City's commitment, staff must recommend that the purchase and sale agreement for 1235 Ormont Drive, City of Toronto, not proceed. 124 The Purchase and Sale Agreement with the vendor provides under section 3.2 that if the "Purchaser's Members Approval" is not given by the Purchaser prior to March 29, 2011, the agreement shall terminate and be null and void. "Purchaser's Members Approval" is entirely at the discretion of TRCA. Implications of Not Acquiring 1235 Ormont Drive Short Term Staff is proceeding to take the following actions to deal with office accommodation issues in the short term: 1. Complete the lease amending agreement with Parc Downsview Park for TRCA at its option to retain the office space at 70 Canuck Drive for a further five years (about three years remaining on the lease). 2. Complete the building condition assessment of the TRCA property at Swan Lake in Richmond Hill with a view to retrofitting the existing 6,000 sq. ft. residential dwelling for use as office space. 3. Investigate the availability of additional leased space at the Earth Rangers building at Kortright (TRCA currently leases 2,200 sq. ft.). 4. Investigate the cost to renovate the Restoration Services Centre in Woodbridge to accommodate additional office space. 5. Continue to invest in 5 Shoreham Drive to ensure the building provides safe and adequate work space. Long Term TRCA remains committed to a long term solution to its office accommodation needs. As noted in previous reports, in terms of geographical location, the existing site in the vicinity of 5 Shoreham Drive best meets TRCA's needs. There are two options which staff will be assessing: A. Redevelopment of the Black Creek Pioneer Village parking lot lands with a view to a joint public/private partnership that will achieve TRCA's goal of adequate, "green" office space and generate opportunities for improved facilities for Black Creek Pioneer Village. B. Potential partnership with the Regional Municipality of York in the development of their property adjacent to the new subway station on Steeles Avenue with a view to TRCA securing office space as part of a proposed York Region office on the site. FINANCIAL DETAILS The purchase and sale agreement for 1235 Ormont Drive has provisions for payment of deposits of $200,000 on acceptance and $325,000 on waiver of building conditions. Both deposits have been made and are fully refundable. TRCA incurred due diligence costs including completing a building condition report, an environmental review and legal fees. At this time, direct costs are estimated at about $45,000. Funding for this is available in the major facilities retrofit account from TRCA's municipal funding partners. Report prepared by: Jim Dillane, 416-667-6292 Emails: jdillane@trca.on.ca For Information contact: Jim Dillane, 416-667-6292 Emails: jdillane@trca.on.ca Date: March 22, 2011 125 RES.#A53/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Maribel Dos Santos and Joao Defaria, CFN 45379. Purchase of property located on the east side of Pine Valley Drive, south of Major Mackenzie Drive (municipally known as 9839 Pine Valley Drive), City of Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res. #B21 /11) Moved by: Dave Ryan Seconded by: Maria Augimeri THAT 2.32 hectares (5.73 acres), more or less, of vacant land being Part of Lot 19, Concession 6 and designated as Parts 8, 10 and 12 on Plan 65R-32685, City of Vaughan, Regional Municipality of York, located on the east side of Pine Valley Drive, south of Major Mackenzie Drive (municipally known as 9839 Pine Valley Drive), be purchased from Maribel Dos Santos and Joao Defaria; 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.#A54/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Queens Drive Facility Inc., CFN 45380. Purchase of property located on the south side of Queens Drive, east of Jane Street (between 265 and 303 Queens Drive), City of Toronto (Etobicoke York Community Council Area, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res. #B22/11) Moved by: Dave Ryan Seconded by: Maria Augimeri 126 THAT 0.47 hectares (1.15 acres), more or less, of vacant land being Lot 35 and Part of Lots 37 and 39, Plan 1557 and designated as Parts 2, 3 and 4 on a Plan of Survey prepared by MMM Geomatics Ontario Ltd., Ontario Land Surveyors, under their Job No. 2010308-001-001, City of Toronto (Etobicoke York Community Council Area, located on the south side of Queens Drive, east of Jane Street (between 265 and 303 Queens Drive), be purchased from Queens Drive Facility Inc.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and execution of documentation. CARRIED RES.#A55/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Belmont Properties (Weston) Inc., CFN 45407. Purchase of property located north of Major Mackenzie Drive, east of Pine Valley Drive, City of Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res. #623/11) Moved by: Dave Ryan Seconded by: Maria Augimeri THAT 0.98 hectares (2.43 acres), more or less, of vacant land being Part of Lot 22, Concession 6 and designated as Block 233 on a Draft Plan of Subdivision prepared by KRCMAR Surveyors Limited, under their Job No. 00-183, dated February 3, 2011, City of Vaughan, Regional Municipality of York, located north of Major Mackenzie Drive, east of Pine Valley Drive, be purchased from Belmont Properties (Weston) Inc.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrance, subject to existing service easements; 127 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.#A56/11 - HYDRO ONE NETWORKS INC. Request for a Permanent Easement for an Overhead 115 Kilovolt Hydro Transmission line. Don River Watershed, City of Toronto (Toronto and East York Community Council Area, CFN 45375. Receipt of a request from Hydro One Networks Inc. to provide a permanent easement for an overhead 115 kilovolt hydro transmission line, south of the Canadian Pacific Railway line, between Bayview Avenue and Millwood Road, Don River watershed, City of Toronto (Toronto and East York Community Council Area). (Executive Res. #624/11) Moved by: Dave Ryan Seconded by: Maria Augimeri WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from Hydro One Networks Inc. to provide a permanent easement for an overhead 115 kilovolt hydro transmission line, south of the Canadian Pacific Railway line, between Bayview Avenue and Millwood Road, Don River watershed, City of Toronto (Toronto and East York Community Council Area); AND WHEREAS it is in the best interest of TRCA in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to cooperate with Hydro One Networks Inc. in this instance; THEREFORE LET IT BE RESOLVED THAT a permanent easement containing a total of 0.21 hectares (0.53 acres), more or less, be granted to Hydro One Networks Inc. for an overhead 115 kilovolt hydro transmission line, said land being Part of Lot 11, Concession 3, From The Bay, City of Toronto, as shown on a plan entitled: HYDRO ONE NETWORKS COMPILED PROPERTY SKETCH; THAT TRCA grant the easement across the subject land on the following terms and conditions: (a) The easement price is to be the sum of $340,000.00; 128 (b) Hydro One Networks Inc. is to pay all TRCA's legal, appraisal, survey and other costs incurred to complete the transaction; (c) Hydro One Networks Inc. is to fully indemnify TRCA from any and all claims for injuries, damages or costs of any nature, resulting in any way, either directly or indirectly, from the granting of this easement or carrying out construction; (d) Any additional conditions as deemed appropriate by TRCA's solicitor; THAT although Hydro One Networks Inc. is exempt from approval pursuant to Ontario Regulation 166/06 due to its status as an agency of the Province of Ontario, Hydro One Networks Inc. is encouraged to work with TRCA staff to ensure that all requirements are met for infrastructure related projects as outlined in TRCA's Valley and Stream Corridor Management Program policies / development criteria; THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of Hydro One Networks Inc.; THAT said easement be subject to the approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27 as amended; AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the signing and execution of any documents. CARRIED RES.#A57/11 - SECURITY SERVICES Award of Contract for Various Locations. Recommends award of contract for security services for various Toronto and Region Conservation Authority locations. (Executive Res. #625/11) Moved by: Dave Ryan Seconded by: Maria Augimeri THAT a contract to provide security services for 5 Shoreham Drive, Black Creek Pioneer Village and other Toronto and Region Conservation Authority (TRCA) facilities be awarded to Knights On Guard Protective Services, at the unit prices described in this report dated February 16th, 2011, this being the proposal that best meets TRCA specifications; THAT the contract be on terms and conditions satisfactory to staff including performance satisfactory to staff at all times and a 30/15 day cancellation clause by TRCA for any reason; 129 AND FURTHER THAT authorized officials be directed to take the necessary action to implement the contract including the signing and execution of documents. CARRIED RES.#A58/11 - THE REGIONAL MUNICIPALITY OF DURHAM Request for a Permanent Easement for a Public Alert Siren Waterfront Pickering / Ajax Sector, CFN 34932. Receipt of a request from the Regional Municipality of Durham to provide a permanent easement for a public alert siren, north of Beachpoint Promenade, east of West Shore Boulevard, Waterfront Pickering / Ajax Sector. (Executive Res. #626/11) Moved by: Dave Ryan Seconded by: Maria Augimeri WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the Regional Municipality of Durham to provide a permanent easement for a public alert siren, north of Beachpoint Promenade, east of West Shore Boulevard, Waterfront Pickering / Ajax Sector; AND WHEREAS it is in the best interest of TRCA in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to cooperate with the Regional Municipality of Durham in this instance; THEREFORE LET IT BE RESOLVED THAT a permanent easement containing a total of 0.001 hectares (0.003 acres), more or less, be granted to the Regional Municipality of Durham for a public alert siren, said land being Part of Lot 189, Registered Plan M-7, City of Pickering, as shown on a Plan of Survey prepared by Ivan B. Wallace, Ontario Land Surveyor Limited, under their Drawing 5-9284-R, dated January 10, 2011, together with an access easement across TRCA property (i.e. along Beachpoint Promenade) in order to access the site from West Shore Boulevard; 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; 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 the granting of this easement or the carrying out of construction; THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of the Regional Municipality of Durham; 130 THAT all TRCA lands disturbed by the proposed works be revegetated/stabilized following construction and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines; THAT a permit pursuant to Ontario Regulation 166/06 be obtained prior to commencement of construction; THAT said easement be subject to approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended; 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 SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A59/11 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: John Sprovieri Seconded by: Chin Lee THAT Section II Items EX8.1 - EX8.1 0, inclusive, contained in Executive Committee Minutes #2/11, held on March 4, 2011, be received. CARRIED Section II Items EX8.1 - EX8.10, Inclusive REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY LAND (Executive Res. #B27/11) GLEN ROUGE CAMPGROUND (Executive Res. #B28/11) ENVIRONMENTAL REVIEW TRIBUNAL (Executive Res. #B29/11) PARTNERS IN PROJECT GREEN ENERGY (Executive Res. #B30/11) SOURCE WATER PROTECTION FRENCH TRANSLATION (Executive Res. #B31 /11) CLIMATE CHANGE MODELLING (Executive Res. #B32/11) LOTUS NOTES DEVELOPMENT AND ADMINISTRATION CONSULTING (Executive Res. #B33/11) APPOINTMENT OF ENFORCEMENT OFFICERS (Executive Res. #B34/11) BOB HUNTER MEMORIAL PARK (Executive Res. #B35/11) BOB HUNTER MEMORIAL PARK (Executive Res. #B36/11) 131 SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A60/11 - 2011 NATURAL ENVIRONMENT AND STAND ALONE PROJECTS IMPLEMENTATION City of Toronto. Advises of project implementation of various natural environment and stand alone projects within the City of Toronto. Moved by: Maria Augimeri Seconded by: Glenn Mason THAT the report dated March 8, 2011, on implementation of various natural environment and stand alone projects as approved by the City of Toronto as part of the 2011 project list, be received. CARRIED BACKGROUND Toronto and Region Conservation Authority (TRCA) has partnered with the City of Toronto for many years to provide project design, coordination of approvals and implementation services in support of City -led natural environment projects throughout the City and across the Toronto waterfront. In 2006, the City formalized the process and requested TRCA to enter into an agreement which stipulated terms and conditions for the supply and delivery of projects and services in accordance with an approved list of projects. The agreement also provided a mechanism by which TRCA could invoice the City to recover costs for the services and materials supplied. More recently, the City of Toronto adopted a Financial Control By -Law that stipulates payments for specific works can be processed without the need for a formal agreement provided the projects have been identified and have received prior approval by the City in accordance with their policies and procedures. For 2011, the approved list of projects/works is as follows: LOCATION & FEATURE DESCRIPTION OF WORK APPROVED PROJECT COST STAND ALONE PROJECTS Cottonwood Flats implement soil remediation in support of $225,000 proposed wetland habitat development Chorley Park Trail design and construction of an at -grade $350,000 pedestrian trail linking Chorley Park and Beltline Trail as part of Evergreen Brick Works access improvements Dogs Off Leash Area Fencing - various install fencing and gates to protect natural $420,000 sites including Kew Gardens, High Park, G. environment areas Ross Lord Park, Baird Park, Yonge/York Mills, Earl Bales, Viewmount, Glen Agar, Withrow Park, Ellis Avenue, Lameroux Park 132 NATURAL ENVIRONMENT PROJECTS City Wide Environmental Initiatives Toronto Islands Dune Restoration implement access improvements including $50,000 boardwalk and fencing to protect dune ecosystem Franklin Pond increase water collection system to $50,000 improve wetland habitat Don Valley Brick Works implementation of at grade pedestrian $220,000 access improvements and Quarry Garden entry feature Interpretive Program install interpretative signage at various $7,000 locations Humber Bay Butterfly Habitat provision of technical services related to $19,000 habitat management and improvements Chester Springs Marsh design and construction of modifications to $20,000 inlet/outlet weir to improve water catchment function and frequency Milne Hollow (Charles Sauriol Reserve) interim stabilization of historic Milne House, $75,000 trail improvements and plantings Burke Brook design and construction of pedestrian trail $300,000 and environmental improvements Total Request - Stand Alone and Natural Environment projects $1,736,000 RATIONALE TRCA and the City of Toronto have a long history of working together on a number of regeneration and habitat enhancement projects. Many of these projects are on TRCA-owned lands of which the City is responsible for management. TRCA is recognized by the City of Toronto as being able to provide cost-effective management of watershed related projects while providing a specialized understanding of environmental issues and associated design requirements, proven restoration expertise, assurance of a comprehensive approval and permitting process, an ability to facilitate community involvement and meet tight timelines. FINANCIAL DETAILS All expenditures made in the delivery and management of these approved projects are fully reimbursable from the City of Toronto. Tendering and purchases of goods and services will be conducted in accordance with TRCA's Purchasing Policy. Report prepared by: Dave Rogalsky, extension 5378 Emails: drogalsky@trca.on.ca For Information contact: Dave Rogalsky, extension 5378 Emails: drogalsky@trca.on.ca Date: March 08, 2011 133 RES.#A61/11 - WATERSHED COMMITTEE MINUTES Moved by: Maria Augimeri Seconded by: Glenn Mason THAT Section IV item AUTH8.2.1 in regard to Watershed Committee Minutes, be received. CARRIED Section IV Item AUTH8.2.1 HUMBER WATERSHED ALLIANCE Minutes of Meeting #1/11, held on March 8, 2011 ONTARIO REGULATION 166/06 RES.#A62/11 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Moved by: Pamela Gough Seconded by: Jim Tovey THAT Ontario Regulation 166/06 items EX10.1 - EX10.45, with the exception of EX10.29 - City of Toronto, contained in Executive Committee Minutes #2/11, held on March 4, 2011, be received. CARRIED RES.#A63/11 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Moved by: Maria Augimeri Seconded by: Michael Di Biase THAT Ontario Regulation 166/06 item EX10.29 - City of Toronto, contained in Executive Committee Minutes #2/11, held on March 4, 2011, be received. CARRIED EXECUTIVE COMMITTEE NEW BUSINESS RES.#A64/11 Moved by: Pamela Gough Seconded by: Jim Tovey THAT New Business item EX11 contained in Executive Committee Minutes #2/11, held on March 4, 2011, be received. CARRIED 134 TERMINATION ON MOTION, the meeting terminated at 1:32 p.m., on Friday, March 25, 2011. Gerri Lynn O'Connor Chair /ks 135 Brian Denney Secretary -Treasurer kk, 01FTHE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #4/11 April 29, 2011 The Authority Meeting #4/11, was held in Weston Room B, Black Creek Pioneer Village, on Friday, April 29, 2011. The Vice Chair Maria Augimeri, called the meeting to order at 9:34 a.m. PRESENT ABSENT Paul Ainslie At Start of Meeting in Progress At End of Glenn De Baeremaeker Member Meeting When Arrived Meeting Member Maria Augimeri Yes Yes Vice Chair Bryan Bertie Yes Yes Member Laurie Bruce Yes Yes Member Bob Callahan Yes Yes Member Gay Cowbourne Yes Yes Member Vincent Crisanti No Yes No Member Michael Di Biase Yes No Member Chris Fonseca No Yes Yes Member Pamela Gough Yes No Member Lois Griffin Yes Yes Member Jack Heath Yes No Member Colleen Jordan Yes Yes Member Chin Lee Yes Yes Member Gloria Lindsay Luby Yes Yes Member Peter Milczyn No Yes Yes Member Linda Pabst Yes Yes Member John Parker No Yes Yes Member Anthony Perruzza No Yes No Member Dave Ryan Yes Yes Member John Sprovieri Yes Yes Member Jim Tovey Yes Yes Member Richard Whitehead Yes Yes Member ABSENT Paul Ainslie Member David Barrow Member Glenn De Baeremaeker Member Gerri Lynn O'Connor Chair Glenn Mason Member Gino Rosati Member 136 RES.#A65/11 - MINUTES Moved by: Dave Ryan Seconded by: Laurie Bruce THAT the Minutes of Meeting #3/11, held on March 25, 2011, be approved. CARRIED PRESENTATIONS (a) A presentation by Jon Gee, Manager, Great Lakes Area of Concern, Environment Canada, in regard to item AUTH7.1 - Toronto and Region Remedial Action Plan. (b) A presentation by Laurian Farrell, Manager, Flood Risk Management and Infrastructure, TRCA, in regard to item AUTH8.1 - Flood Management Service. (c) A presentation by Jim Dillane, Director, Finance and Business Services, TRCA, in regard to item BAAB7.1 - 2011 Operating and Capital Budget. RES.#A66/11 - Moved by: Seconded by PRESENTATIONS Chin Lee Linda Pabst THAT above -noted presentation (a) be heard and received. RES.#A67/11 - PRESENTATIONS Moved by: Michael Di Biase Seconded by: Vincent Crisanti THAT above -noted presentation (c) be heard and received. CARRIED CARRIED CORRESPONDENCE (a) An email dated March 25, 2011 from Santiago Kunzle, Principal, Montgomery Sisam Architects Inc., in regard to the Royal Architectural Institute of Canada Firm of the Year Award. 137 RES.#A68/11 - CORRESPONDENCE Moved by: Richard Whitehead Seconded by: Pamela Gough THAT above -noted correspondence (a) be received. CARRIED 138 CORRESPONDENCE (A) Santiago Kunzle <skunzle a@montgomerysisam.com> 03/25/2011 03:11 PM Brian: To "Brian Denney (bdenney@trca.on.ca)" <bdenney@trca.on.ca> cc Subjec FW: Architecture Canada I RAIC announces 2011 Firm Award t recipient I am vein pleased to share the news that we have been selected by the Royal Architectural Institute of Canada as the firm of the year award recipient (please see below). Our work is in no small measure a reflection of our collaboration with our clients (the Restoration Seivices Centre being a prime example) and we feel that this award is in pail also TRCA 's. Best regards, Santiago Kunzle Dipl. Arch. Principal, LEED Accredited Professional Montgomery Sisam Architects Inc. 197 Spadina Avenue Suite 301 Toronto ON AiAiw.montgomeiN-sisam.com Direct Tel 416.364.8079 Office Tel 416.364.8079 x 227 Fax 416 364 7723 skunzle cr'�montgomeiN-sisam.com 139 I I i 11,01 1 1 1 � N Architecture Canada I RAIC announces 2011 Firm Award recipient OTTAWA March, 21, 2011 — Architecture Canada, its pleased to announce that it has selected Montgomery Srisam Architects as the recipient of its 2011 Architectural Firm Award. Founded in '1978, IMontgomery Sisam Architects is a mid-sized architectural practice wholly owned by iits :seven principals and based in Toronto. Working with a Highly collaborative approach, the practice provides clients with a full l range of services iincludliiing master planning, architecture, interior design and urban design. The rich diversity of project types and scales include healthcare, infrastructure, educational, recreational) and residential projects- ln choosing Montgomery Siisam ,architects, the Jury noted it "recognized the service excellence that this 'Toronto firm has, demonstrated, for over 30 years, iin every sphere of its practice® Montgomery Sisarn Architects reflects the muelticudlturall nature of Taranto with over 40 staff from '12 countrie^s. This diverse and talented group ii.s the practice's greatest resource_ The majority of the staff are LEEDS, Accredited Professionals reflecting the practice's comumrtlment to "green" design as part of the fundamental principles of good planning and good archiitecture. The practice has developed an impressive mentoring program to strengthen skills and worklplace culture aswell as an innovative volunteer Iprogiram that supports their special need's clients. The practice has a, reputation for design leadership that its supported' by over 45 provincial, national and iintemation,all design awards. Detaiills and downloadable images are available at: RNIC Firm, Award) The RAIlC Architectural Firm Award recognizes the achievements of the firm for its quality of architecture, its service to its clliients„ its innovations in practice, contributions to archiitectural education and to professional iinstitutions, and associations and public recognition. The Royal Archiitectuirall Institute of Canada its a voluntary national association established in 1,907 as the voice for architecture and its practice iin Canada. Representing mire than 4,300 architects, the RAIC is the Ileadiing voice of architecture in Canada whose mission is • To affinm that architecture iniatters;; * To celebrate the richness and diversity of archRecture in Canada,- and To support architects in achieving e;Kcellence. -30- Fair more lintormartion Syl`viie Powell M,&doaLane Communications Inc.. (613) 290-1497 s.acvdelll _lien,iedialaii�ecrsm,ceirm7i PRTYAn Aki":pltl"'^',„I ul,,YuHIM”, F it T 1 r{nA r1PPP",H1F,,(i?t1 A ).0, .i ", it s, N , " , 'e k . I, d V a ,rt u' k 9, a ,. , ur I, , 'd _,4 1 Muu " au . iR i to , ti SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A69/11 - 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: Gay Cowbourne Seconded by: Pamela Gough THAT Toronto and Region Conservation Authority (TRCA) staff continue to work with federal and provincial representatives to finalize the 2011-2012 Remedial Action Plan agreements between TRCA and Environment Canada and the Ontario Ministry of the Environment, respectively; AND FURTHER THAT staff continue to work with the Toronto and Region Remedial Action Plan (RAP) team, federal, provincial and municipal staff, the academic community, environmental non-governmental organizations and others to implement the 2011-2012 RAP workplan and advance RAP objectives. CARRIED BACKGROUND The Toronto and Region Remedial Action Plan was instituted in response to the 1987 designation of Toronto and Region as a Great Lakes Area of Concern (AOC). The AOC designation was one of 42 (later 43) made by the International Joint Commission. The Toronto and Region AOC consists of six watersheds stretching from the Rouge River in the east to Etobicoke Creek in the west. A presentation will be made to the Authority by Jon Gee, Senior Manager of the Great Lakes Areas of Concern section of Environment Canada, and will provide an overview of the status of Canadian AOCs around the Great Lakes. Under the Great Lakes Water Quality Agreement (GLWQA) and Canada -Ontario Agreement (COA), Environment Canada (EC) and the Ontario Ministry of the Environment (MOE) share responsibility for ensuring progress on the Great Lakes AOCs. Since 2002, TRCA has led the administration of the Toronto and Region RAP under agreements with EC and the MOE. Management of the Toronto and Region RAP is undertaken by representatives from EC, MOE, the Ontario Ministry of Natural Resources (MNR) and TRCA. On June 13, 2009, U.S. Secretary of State Hillary Clinton and Canadian Foreign Affairs Minister Lawrence Cannon announced their intention to renegotiate the GLWQA. The GLWQA came into effect in 1978, and was last amended in 1987 - the time at which areas of concern and remedial action plans were introduced through GLWQA Annex 2. The renegotiation of the GLWQA is currently ongoing, and Conservation Ontario has been involved as a respondent in the associated GLWQA public consultation processes. 141 On March 31, 2010, the 2007-2010 COA expired, as did the respective 2007-2010 RAP agreements between TRCA and EC and MOE, respectively. As the GLWQA is the agreement from which COA negotiations are predicated, the federal and provincial governments have chosen to defer the renegotiation of the next COA. Instead, the governments extended the 2007-2010 COA over the 2010-2011 federal/provincial fiscal year and maintained program scope and funding at existing levels. The subsequent one-year COA extension for 2011-2012 will similarly enable agreements between TRCA and EC and MOE for the current fiscal year. DETAILS OF WORK TO BE DONE Current Remedial Action Plan Initiatives The TRCA RAP workplan for 2011-2012 was approved at the RAP Team meeting of April 12, 2011. The 2011-2012 workplan is similar to those of previous years, with the majority of resources being directed toward the Sustainable Technologies Evaluation Program (STEP), the Regional Watershed Monitoring Program (RWMP), the Terrestrial Natural Heritage Program (TNHP), watershed strategies, and education and outreach initiatives. These programs continue to reflect the RAP's priorities in supporting Low Impact Development (LID), stormwater management, effective stewardship and environmental monitoring of the AOC. Two pre-existing but expanded initiatives also figure prominently in the 2011-2012 Toronto and Region RAP workplan: the science and research advanced through Aquatic Habitat Toronto, and the RAP communications plan. Aquatic Habitat Toronto (AHT) is a multi -jurisdictional committee that includes representatives from Fisheries and Oceans Canada, Environment Canada, MNR, Toronto Waterfront Revitalization Corporation, the City of Toronto and TRCA. The RAP will be supporting AHT research science -based initiatives to identify and assess existing and potential future fish habitat along the AOC waterfront, as well as investigate the responses of the fish community to habitat restoration projects. The RAP communications plan will address three major initiatives in the coming year. The first will be the public review of the redesignation of two AOC Beneficial Use Impairments. At the completion of the RAP Stage 1 report in 1989, Toronto and Region was deemed to be "Impaired" for eight categories of environmental degradation, or Beneficial Use Impairments (BUI), as well as to require additional research on three Beneficial Use Impairments. Three Beneficial Use Impairments were deemed to be "Not Impaired". Of the three BUIs requiring additional assessment, research and analysis have been completed for two: Fish Tumours or Other Deformities; and Bird or Animal Deformities or Reproductive Problems. The research results indicate that these Beneficial Uses are Not Impaired within the Toronto and Region AOC. Therefore, conditional on the completion of the review period, these two BUIs will be formally redesignated to Not Impaired in 2011-2012, making them the first such redesignations of the Toronto and Region Remedial Action Plan. The second major initiative addressed under the RAP communications plan is the review and update of the criteria required for the remaining Area of Concern to be considered "Impaired" or "Not Impaired". The existing criteria were set forth in the 1994 RAP Stage 2 document Clean Waters, Clear Choices. The review of these criteria will involve a public consultation process underpinned by consultation with academic and agency technical experts. The anticipated outcome of these proceedings will be updated targets based on indicators of both environmental quality and program implementation - these targets will outline an ambitious but achievable path forward toward delisting Toronto and Region as an Area of Concern by 2020. 142 Two major projects currently in the planning approval process - the Mouth of the Don revitalization and City of Toronto Don River and Central Waterfront Project (Wet Weather Flow Management Master Plan Implementation) constitute important elements of a revitalized Toronto and Region AOC. Finally, the communications plan will continue to fund a public outreach program - Lake Ontario Evenings - initiated in 2009. Lake Ontario Evenings (LOE) is a speaker's series that is administered by TRCA and jointly funded by RAP and Source Water Protection. The mandate of the LOE program is to provide casual public venues in which attendees can listen to, and ask questions of experts on issues currently faced by Lake Ontario. There have been five LOE events to date (on the themes of water diversion, biodiversity, the lake nearshore, environmental contaminants and the Toronto landscape), and the audience response has been sufficiently positive to continue this initiative into the coming year. Challenges for the Future As noted above, the COA extension supporting RAP in 2011-2012 is similar in scope and resources to that provided in recent years. While the review and update of AOC targets will provide realistic and achievable endpoints for the Toronto and Region RAP, it is unlikely that these targets will be met and the Toronto and Region be delisted as an Area of Concern without significant financial commitments by all levels of government. FINANCIAL DETAILS TRCA funding for RAP initiatives in 2011-2012 will be provided by funding agreements between TRCA and EC ($250,000), and TRCA and MOE ($250,000). Project proponents from within TRCA apply to the Toronto and Region RAP team for funds, and the TRCA RAP workplan is developed on the basis of these proposals. It is anticipated that the agreement between TRCA and MOE will be for one year and expire on March 31, 2012, but that a four-year agreement with Environment Canada will be implemented following the May 2, 2011 federal election and will expire on March 31, 2015. In addition to these dedicated RAP funds, certain TRCA projects (e.g. the Sustainable Technologies Evaluation Program and Rural Clean Water Program) also receive funding through municipal capital funding, MOE, MNR and federal Great Lakes Sustainability Fund which also advances RAP objectives. Report prepared by: Stephanie Hawkins, extension 5576 Emails: shawkins@trca.on.ca For Information contact: Stephanie Hawkins, extension 5576 Emails: shawkins@trca.on.ca Date: April 7, 2011 RES.#A70/11 - FUTURE FORESTS Silvicultural Forest Pests Status Report. Status report on current pests that threaten southern Ontario forest resources. 143 Moved by: Pamela Gough Seconded by: Gay Cowbourne THAT Toronto and Region Conservation Authority (TRCA) staff continue to work with all levels of government to monitor trends and conditions of current forest insect and invasive plant populations and to formulate appropriate strategies to manage or eliminate those threats; AND FURTHER THAT the forest health working group continue to report back annually to the Authority regarding issues and threats, their implications and recommended responses. CARRIED BACKGROUND At Authority Meeting #5/10, held on June 25, 2010, Resolution #A95/10 was approved, in part, as follows: ...THEREFORE LET IT BE RESOLVED THAT the TRCA Forest Health Working Group (FHWG) coordinate TRCA forest health related activities and facilitate the sharing of information regarding forest health initiatives both internally and externally including an annual TRCA Forest Health Report, THAT TRCA develop a list of priority forest health threats and that this list be shared with partner agencies; THAT TRCA continue to collaborate with municipal, regional, provincial and federal partners to ensure the effective and efficient sharing of monitoring and forest health information, to improve regional climate change models, and to strengthen the protection of the natural heritage system within the municipal and provincial policy framework;... The Forest Health Working Group was established January 2010 to coordinate and monitor forest health issues and to facilitate coordination and improve efficiencies between internal departments and programs. Forest Health Defined In focusing on forest health one can look as narrowly as the current status of a variety of forest pests and diseases and as broadly as regional forest biodiversity, landscape planning and the ability of our forests to provide a variety of ecological services. The term forest health applies to both individual woodlands and forests as an integrated system. To maintain the function of the whole, the health of the majority of the component forests must be maintained. To provide general guidance to discussions and activities of the TRCA Forest Health Working Group, the following working definition of a healthy forest was accepted: 144 Ecologically a healthy forest system can be described as one able to maintain a variety of native forest communities and ecological processes, while following a natural developmental progression. Socially a healthy forest is one that has the ability to supply the needs of current and future generations for values, services and products. A forest must be able to maintain its long term ecological health in order to continue to supply the perceived social values. The health of the forest system within TRCA's jurisdiction is dependent upon the ongoing activities of TRCA and its partners. Key activities in maintaining and enhancing the health of our forests include monitoring, restoration, management, protection and securement. The working group has developed an initial list of forest health threats. This list has been created with three distinct types of threats being identified. The first type has been categorized as "Direct Threats from Urban Development". Included in this are three main factors: • habitat loss; • forest fragmentation; • modification to forest hydrology. The Second category is identified as "Systemic Threats": • climate change; • lack of, or ineffective management; • soil quality and volume (more applicable to urban forests); • encroachments; • over/inappropriate use; • invasive plant species (dog strangling vine, garlic mustard, European buckthorn). The third category is identified as "Silvicultural Threats": • Asian long -horned beetle; • emerald ash borer; • gypsy moth; • beech bark disease - important to track progress of disease in TRCA jurisdiction; • oak decline - not yet in TRCA jurisdiction; • red pine decline - early response important to be cost effective. The preceding is an initial list of priority forest health threats. Modifications will be made as new threats become established or as existing threats have been abated. TRCA has been working on numerous initiatives to improve forest health within our region. This current report provides an update on the silvicultural forest health threats. These threats are more dynamic than other threats and can change significantly from year to year and therefore warrant more frequent reporting. Staff will continue to bring reports forward to the Authority highlighting TRCA's ongoing progress toward improved forest health. 145 2010 Silvicultural Forest Health Report The silvicultural threats have been identified based on their potential for damage, the importance of early detection and the likelihood of effective control. An internal education program has been established to allow for staff from all departments to be used for incidental monitoring of priority forest health threats. Representatives from the Ontario Ministry of Natural Resources (OMNR), Ministry of the Environment and the Canadian Food Inspection Agency (CFIA) have been invited to assist with training and information updates. By training staff to identify and monitor current forest threats, TRCA is able to collect data on species distribution and population levels that would otherwise not be possible. OMNR, the Canadian Forest Service (CFS), and CFIA all play a role in protecting forest resources in Ontario. Under the Plant Protection Act it is the responsibility of CFIA to monitor for the possible introduction of any new or potential pests, while OMNR and CFS continue to monitor trends and population levels of established pests, both native and exotic. It is generally acknowledged that any new forest pests will likely be very opportunistic and able to establish without the threat of natural predation. In general, 2010 was a year of maintained or decreased levels of forest insects and diseases causing concern. In TRCA's region there were no significant new developments to report related to emerald ash borer (EAB) or Asian long -horned beetle (ALHB) although EAB remains a very significant long term concern. Gypsy moth populations and defoliation levels were low in 2010 while populations of Eastern tent caterpillar remain high. Temperature extremes in early May resulted in damage to young shoots and leaves and affected seed production in several tree and shrub species. Asian Lona -horned Beetle ALHB was discovered in Vaughan in the fall of 2003. An active monitoring, regulation and control program by CFIA and its partners (including TRCA) was established soon after. Approximately 29,000 trees have been removed and destroyed to control insect spread from the regulated area since 2004. Monitoring and sampling efforts did not detect any new infected trees in 2009-2010. In fact no new finds have occurred since December 2007. Monitoring will continue until 2013 when CFIA may declare this insect as eradicated from the regulated zone. Emerald Ash Borer EAB, an Asian species which was first detected in North America in 2002, remains a significant concern in southern Ontario and the eastern United States. Its presence was first detected in TRCA's watersheds in late 2007. In early 2010 the CFIA established an EAB regulated zone throughout the GTA - the cities of Toronto and Hamilton and regional municipalities of Halton, Peel, York, Durham and Niagara. Outside of TRCA watersheds new detections occurred in 2010 in several non-regulated areas in southern Ontario. 146 Several southern Ontario regional and municipal governments have begun to manage for EAB to spread the financial impacts over several years. These agencies are primarily attempting to limit public liability associated with the anticipated hazard potential of dead and dying ash trees. Street trees and trees located within high use public areas are of the greatest concern. TRCA's greatest level of potential liability is in areas of paid public use, including properties like Black Creek Pioneer Village, Indian Line Campground, Kortright Centre for Conservation and others. The TRCA Hazard Tree Policy dictates how hazardous trees will be managed and gives specific direction for various types of property. To date EAB has not been detected on TRCA-owned or managed lands. The closest known infestation to TRCA property is located in the Regional Road 7 and Weston Road area. Inventories to determine impacts have been completed at Black Creek Pioneer Village and Indian Line Campground due to their proximity to this known EAB infestation, the high level of public care associated with these facilities and the significant infrastructure investment. Tree mortality and associated costs on TRCA rural properties will be primarily restricted to the property boundaries and areas adjacent to public use, including forest trails. Individual ash tree inventories are being completed to allow for a better understanding of the potential costs associated with these areas of concern. The ash component of TRCA managed forest properties is relatively small with the anticipated financial effect on forest resources expected to be manageable. The Forest Health Working Group is developing a strategy to manage anticipated tree mortality and potential ecological impacts. Eastern Tent and Forest Tent Caterpillar Large numbers of Eastern tent caterpillar tents were noted again in the spring of 2010. Eastern tent caterpillars tend to defoliate cherry and apple trees but may also attack other hardwoods. In general this species is of minor concern, however defoliation does stress affected trees. Large populations of forest tent caterpillar (a species that does not actually construct a tent) were observed in 2010 in many areas of southern Ontario outside of TRCA's watersheds. This is a species whose populations tend to follow an 8 to 10 year cycle and staff will be watching its populations in 2011. Weather Damage Temperature extremes in May of this year affected some trees. Extreme temperature swings from very warm to well below freezing and back within very short time frames resulted in both frost damage and scorch of young shoots, leaves and flowers. TRCA staff noted some mortality of reforestation seedlings that was attributed to these temperature extremes. Partial defoliation of some mature trees also occurred and seed crops of several tree species were adversely affected. Red Pine Decline TRCA staff continue to monitor red pine forest stands for signs of decline. Most notably the Peel Tract on Centreville Creek Road had a very large and several smaller decline pockets - pockets in which most or all of the overstory pine trees were dead or dying. The pine plantations in this stand were marked and thinned during 2010 to release existing hardwood tree saplings in the understory and to hopefully limit future decline of the retained pine legacy trees. 147 DETAILS OF WORK TO BE DONE The TRCA Forest Health Working Group will provide to the Authority a report identifying any advances in policy, new partnerships established and progress made toward achieving natural heritage system objectives during the previous year. A current list of Forest Health Threats and a comprehensive strategy to deal with the impacts and cost implications of EAB will be included with that report. The FHWG will continue to report back annually to the Authority on current and emerging issues, immediate threats and their implications and recommendations on actions to be taken. Report prepared by: Tom Hildebrand, extension 5379 Emails: thildebrand@trca.on.ca For Information contact: Tom Hildebrand, extension 5379 Emails: thildebrand@trca.on.ca Date: March 08, 2011 RES.#A71/11 - WEST NILE VIRUS PROGRAM ANNUAL REPORT West Nile Virus Vector Mosquito Larval Monitoring and Surveillance - 2010 and Five Year Data Summary. Receipt of West Nile Virus program reports: Annual Report on West Nile Virus Vector Mosquito Larval Monitoring and Surveillance - 2010; The Effect of Water Quality and Aquatic Vegetation on West Nile Virus Vector Larval Abundance in Toronto and Region Wetlands and Stormwater Management Ponds. Moved by: Gloria Lindsay Luby Seconded by: Laurie Bruce THAT the annual report'West Nile Virus Vector Mosquito Larval Monitoring and Surveillance - 2010' be received; THAT the five year data summary report'The Effect of Water Quality and Aquatic Vegetation on West Nile Virus Vector Larval Abundance in Toronto and Region Wetlands and Stormwater Management Ponds' be received; THAT Toronto and Region Conservation Authority (TRCA) staff be directed to circulate both the annual report and the five year data summary report to the Council committees responsible for overseeing public health and 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 vector larval mosquito monitoring in wetlands and stormwater management ponds on TRCA-owned land during the 2011 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 or "vectors" responsible for spreading the disease to humans in Ontario. The level of WNV activity and risk of exposure depends on the number of WNV 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 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 is to identify preferred breeding sites of the two key mosquito species, estimate the level of risk, and prevent the risk of contracting 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. At Authority Meeting #2/10, held on March 26, 2010, Resolution #A22/10 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 2009 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 2010 summer season. As per the Authority Resolution, the 2010 WNV surveillance and monitoring activities were implemented. Data collected on aquatic vegetation and basic water quality (WQ) parameters such as conductivity, dissolved oxygen, pH, temperature and total dissolved solids (TDS) over a five year period (2005 - 2009) were also analyzed to determine the effect of these factors on the distribution, abundance and presence/absence of WNV vector larvae. The reason for this additional analysis was that although the WQ and aquatic vegetation data had been collected and summarized on an annual basis since 2005, the results were either inconclusive or not significant owing to the nature of the small datasets. Hence, a combined data analysis was carried out in 2010 with a goal to strengthen the results obtained from the annual summaries and make WNV risk prevention management recommendations for wetlands and SWMPs. Summary of WNV Program Activities for 2010 TRCA's WNV program has a 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 for 2010 focused on continued update and distribution of WNV related information and addressing public and staff enquires on WNV and standing water complaints. TRCA received a total of eight standing water complaints in 2010, of which four were concerned with TRCA properties. Of the four complaint sites, three were on lands directly managed by TRCA, and one site was under management agreement with the City of Markham. None of the complaint sites required larvicide application. In addition, TRCA also received a Health Order from the Medical Officer of Peel Regional Health under the Ontario Regulation 199/03 in March, 2010 to assist with the implementation of vector mosquito larvae control measures in the Heart Lake Wetland Complex in Brampton, when necessary (the Health Order is given to TRCA in anticipation of potential Iarviciding each year). Accordingly, Peel Regional Health staff had notified that Iarviciding was carried out at one site (between Sandalwood Pkwy and Countryside Dr.) on two occasions in the Heart Lake Wetland Complex during 2010 WNV season. Collaborations with regional heath units required TRCA staff attend various Regional Health WNV committee meetings, provide information on sensitive areas and train Regional Health staff from Halton Hamilton, and Durham in identifying vector larvae. Summary of Results Obtained in 2010 WNV larval surveillance and monitoring was undertaken in 38 wetlands and nine SWMPs across the Toronto region from May 31st to August 20th, 2010 to identify species distribution, abundance and composition for mosquitos. Sampling yielded a record high number of larvae (9,398 in total) from both wetlands and SWMPs, of which 8,261 alone were collected from the wetlands. Of the larvae identified, 35.6% were non -vectors and 64.4% were vector larvae. Culex territans (non -vector) and Aedes vexans (vector) were the most commonly collected (34% each) mosquito species from the wetlands. Unlike the previous sampling years, the percentages of vectors collected from the wetlands were higher in 2010, and the increase was due to higher number of Aedes vexans from these areas. Aedes vexans is a floodwater species and requires frequent flooding and drying for the eggs to hatch. During exceptionally wet summers the populations of Aedes vexans can increase dramatically (due to frequent flooding), and as a result this species is usually considered the worst pest in Canada during wet summers. The preferred larval habitats for this species are open, shallow grass -filled depressions in pastures, roadside ditches and temporary woodland pools that have the tendency to get periodic flooding. The summer of 2010 was the wettest since 2005 (data compiled from TRCA rain gauges located close to WNV monitoring sites). During the 2010 monitoring season, the majority of the Aedes vexans larvae were collected from four wetland sites, of which three are temporary woodland pools that flood during heavy rainfall events. Culex pipiens and Culex restuans, the two key species implicated with WNV, represented 19.70/c and 3.8% of the larvae identified respectively, from the wetlands. This result was similar to the previous findings of low occurrences of these key vectors in wetland habitats. WNV risk ranking resulted in six sites being identified as "hotspots" for WNV vector larvae in the wetlands; only one of which was larvicided (Claireville Conservation Area: Vectobac 200G) in 2010. "Hotspots" are sites determined to have a high number of WNV vector species present during any of the sampling visits and would be ranked as a high-risk site. 150 A total of 1,137 larvae were collected from the SWMPs representing only 12% of all larvae collected during 2010. Among the identified larvae, WNV vector species comprised 88.7% while the non -vectors made up the remaining 12.3%, clearly indicating that the mosquitoes collected from SWMPs were predominantly those associated with the virus. Culex pipiens was the most abundant vector species found in SWMPs, representing 77.8% of the total number of larvae identified from the SWMPs and Culex restuans totalled only 7.7%. Culex territans, the only non -vector from the SWMPs, comprised 11.4% of the identified species. Aedes vexans, the most commonly collected vector species from the wetlands in 2010 was represented by only one single individual in the SWMPs, suggesting that SWMPs do not provide appropriate habitat to complete its life cycle. Risk ranking for the larvae collected from stormwater management ponds resulted in one site "L'Amoreaux Park North Pond" being a "hotspot" for Culex pipiens. This pond is under Management Agreement with the City of Toronto and subsequently that pond was larvicided by a licensed contractor. Overall, the results from 2010 monitoring and surveillance have indicated that localized WNV "hotspots" continue to occur, although infrequently, and they vary from site to site and year to year in TRCA's jurisdiction. Identifying these "hotspots" resulted in risk prevention and judicial management of high vector numbers by making environmentally sound and objective decisions. A copy of the Annual Report: "West Nile Virus Vector Mosquito Larval Monitoring and Surveillance - 2010" will be available on the corporate website (www.trca.on.ca; key word: West Nile Virus) for reference. Five Year Data Summary Although monitoring the abundance, distribution and management of vector species is the primary objective for TRCA's WNV Program activities, data on aquatic vegetation and water quality parameters such as conductivity, dissolved oxygen, pH, temperature and TDS were collected during every field visit to ultimately assess if any of these factors influence the vector mosquito abundance. Characterizing the waterbodies based on the factors contributing to mosquito breeding will help determine which waterbodies are more conducive for mosquito proliferation and also to determine the preventive measures for future mosquito management. In this respect, monitoring data collected from 48 wetlands and 10 SWMPs during 2005 to 2009 were analyzed with the following objectives: 1. strengthen some of the conclusions about the influence of water quality on mosquito abundance as suggested in previous reports by TRCA; 2. investigate the relationship between mosquito abundance, water quality measures and aquatic vegetation, and predict what type of waterbodies in TRCA's jurisdiction pose a threat in terms of WNV vector breeding; and 3. make recommendations that would help prevent potential vector breeding conditions. Below is the summary of the 2005-2009 data analyses: • Overall wetlands continue to produce higher numbers of mosquito larvae than SWMPs, however wetlands support a greater species diversity and a higher percentage of non -vector species. • The majority of the larvae collected from wetlands (60% of 14,917 larvae) were non -vector species. Culex territans (a non -vector) was the predominant species (59%) while the key WNV vector species Culex pipiens represented about 18% of the total identified. 151 • Larval sampling in stormwater management ponds yielded primarily vector mosquito species (92% of the 4,893 larvae), the majority of which were represented by Culex pipiens (85%). Culex restuans, the species implicated in WNV along with Culex pipiens, only occurred in a small proportion (3%) in wetlands as well as the SWMPs. • Analysis of rainfall data indicated that while very heavy rainfall decreased the overall larval abundance, moderate amounts of rainfall (wet years) increased the overall larval abundance in the wetlands. On the contrary, rainfall had a negative impact on the number of larvae collected from the SWMPs. Dry summers were found to have higher numbers of larvae in the stormwater ponds. • Although overall differences were noticed between the wetlands and SWMPs in all the five water quality parameters examined, only the amount of dissolved oxygen was found to be significantly different in the detailed temporal analysis. Conductivity and TDS were found to be closely associated with the occurrence of vector species (Culex pipiens, Culex restuans and Culex salinarius) in the stormwater ponds but results were also not significant. Smaller sample size for the SWMPs, time and frequency of water quality data collection were suggested as possible reasons for these non-significant results. • Both marginal and total emergent vegetation were significantly higher in the wetlands than the SWMPs. Higher vegetation coverage in the wetlands appears to provide good habitat for larvae. Where vegetation coverage (in total or marginal areas) was greater than 75%, there was a significantly higher probability that mosquito larvae (vector or otherwise) were present. However, vector larvae did not occur more frequently at wetland sites; the proportion of larval samples which included vector larvae was higher in SWMPs (93%) than in wetlands (75%). In conclusion the results found include: 1. wetlands support higher numbers of mosquito larvae and a higher species diversity than stormwater management ponds, but overall the percentage of WNV vector species in wetlands was lower compared to stormwater ponds; 2. since SWMPs predominantly harbor the WNV vector species, these need to be monitored much more carefully; 3. mosquito and WNV vector management in the SWMPs should include proper maintenance and vegetation control in order to prevent mosquito breeding since denser vegetation seems to favor higher numbers of mosquito larvae in general. A copy of the full report West Nile Virus program five year data summary: "The Effect of Water Quality and Aquatic Vegetation on West Nile Virus Vector Larval Abundance in Toronto and Region Wetlands and Stormwater Management Ponds" will be available on the corporate website (www.trca.on.ca; key word: West Nile Virus, water quality, aquatic vegetation). 152 RATIONALE The overarching rationale for undertaking vector 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 vector species has ensured that larvicide has only been applied to "hotspots" where high numbers of vector species have been found. 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 property, 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 risk sites. The identification of isolated "hotspots" in wetlands and stormwater ponds during the summer months 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 38 sites on TRCA-owned lands and will continue to liaise with regional health units and participate in WNV advisory committees throughout the 2011 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 following the revised Standing Water Complaint Procedure. Staff will continue to identify sites of concern for WNV on TRCA property in the upcoming 2011 field season through larval monitoring and advise other TRCA sections on maintenance or management duties required to reduce the number of potential breeding sites of major WNV vectors on TRCA-owned lands. TRCA is also currently partnering with the Ministry of the Environment on a specific project to assess a broader range of habitat, water quality and design characteristics specifically within SWMPs and their relationship, if any, to WNV vector mosquitoes. The results of this study are expected by the summer of 2011. FINANCIAL DETAILS Funding for the 2011 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. This funding will be sufficient to support the 2011 surveillance field work and staff support to liaise with the regional health units and to respond to complaints. However, the funding is not expected to cover costs associated with any 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. 153 Report prepared by: Thilaka Krishnaraj, extension 5665 Emails: tkrishnaraj@trca.on.ca For Information contact: Thilaka Krishnaraj, extension 5665; Scott Jarvie, extension 5312 Emails: tkrishnaraj@trca.on.ca; sjarvie@trca.on.ca Date: March 8, 2011 RES.#A72/11 - REGIONAL WATERSHED MONITORING PROGRAM Annual Report of Activity. Update on the Regional Watershed Monitoring Program and 2010 Progress Report. Moved by: John Sprovieri Seconded by: Chin Lee WHEREAS the Toronto and Region Conservation Authority's (TRCA) Regional Watershed Monitoring Program collects data that directly supports and informs many of the key planning and reporting mechanisms of TRCA; THEREFORE LET IT BE RESOLVED THAT staff be directed to continue with the implementation of monitoring activities associated with the ongoing Regional Watershed Monitoring Program, as well as to continue to pursue and foster partnerships under the Regional Watershed Monitoring Network; THAT the 2010 Regional Watershed Monitoring Program (RWMP) progress report be received; AND FURTHER THAT TRCA staff be directed to circulate the progress report to the program's funding and network partners. CARRIED BACKGROUND The Regional Watershed Monitoring Program is a science -based, long-term monitoring initiative developed by Toronto and Region Conservation Authority. Its purpose is to collect aquatic and terrestrial ecosystem data at the watershed and subwatershed scale, and across the region as a whole. The program provides the data and information that informs the key planning and reporting mechanisms of TRCA. Further, the program has enhanced TRCA's planning and coordination of monitoring activities, helped to standardize monitoring methods, and has helped fill several key watershed data gaps that have been identified. It also facilitates the communication of data availability and data sharing both internally and with external agencies. The RWMP focuses on several key elements of the terrestrial and aquatic ecosystem, including: • Stream Water Quality - assesses a variety of basic and enhanced water chemistry. • Stream Water Quantity - stream gauges and in -stream measurements monitor changes in the water levels of the region's watercourses. • Aquatic Habitat and Species - including aquatic insects, fish populations, algae, stream temperature and the physical shape of the stream. 154 • Terrestrial Habitat and Species - staff and trained volunteers monitor flora and fauna species and communities through biological inventories and fixed plots. • Meteorology - assesses the contribution of rain and snow to the hydrology of the region. • Groundwater Quantity and Quality - assessed at a series of wells throughout the region. The long-term annual data collected through the program has historically been shared with partner municipalities and other agencies for use in their respective planning, implementation and reporting activities, and can provide baseline data in support of "before and after" analysis related to ecosystem and infrastructure assessments. Staff has been pursuing new partnerships with academic institutions in order to further common research objectives as well as share data in support of academic study. Data collected to date illustrate the effects of urbanization on aquatic and terrestrial ecosystems, specifically showing a trend towards declining water quality, fish communities, quality and quantity of terrestrial habitat, and the representation of species in areas of increasing urban land use. Where restoration and recovery plans are implemented, future monitoring will help track the progress of such enhancement initiatives. 2010 Monitoring Activities The 2010 progress report provides an overview of each component of the monitoring program, presents highlights from the 2010 season, and describes the types of data available and how it has been used. It also highlights the "network approach" to data collection and how data can be collected and shared among partner agencies. Copies of the report will be available at the Authority meeting. The following table outlines the various monitoring components included in the program, the agencies involved in the network and the number of sites monitored in 2010. 155 Table 1 - Regional Watershed Monitoring Network Mdnitoring'Cornpohent # ofSites Agonc /Partner 2010 Aquatic Habitat and Species Benthos 156 TRCA/MOE Fish/Habitat 47 TRCA/MOE Fluvial Geomorphology 50 TRCA Stream Temperature 60 TRCA West Nile Virus Monitoring 47 TRCA/MOE/Municipality Water Quality Surface Water 38 TRCA/MOE/City of Toronto Fish Biomonitoring - MOE Lake Partner Program - MOE Groundwater 21 TRCA/MOE Water Quantity Stream Flow Gauges 33 TRCA/Env. Canada Base Flow/Low Flow 160 TRCA Precipitation 31 TRCA/Municipalities Snow Course 10 TRCA/MNR Groundwater 21 TRCA/MOE Terrestrial Natural Heritage Terrestrial Fixed Plots 55 TRCA Systematic Inventories 1,560 ha TRCA Terrestrial Volunteer Network 55 TRCA/Volunteers 2010 Results and Highlights: Since the program's inception in 2001 data has been collected, summarized and analyzed, and in this respect 2010 was no exception. However, 2010 was unique because of the development of The Living City Report Card. Extensive analysis was conducted using multiple years of data to look for spatial and temporal trends linking biological, physical, chemical and land -use data. The result has been a deeper understanding of the stressors impacting the regions natural resources. This analysis will become an ongoing initiative, building on the growing data set and the analysis conducted to date. The following highlights some of the results obtained to date: • Fish community and in -stream habitat data has been used to establish baseline aquatic conditions at monitoring sites, provide ongoing status of aquatic communities for watershed planning and reporting, and to report distribution data on fish species of interest such as redside dace, brook trout, central stoneroller and invasive species such as the round goby. 156 In 2010, data from more than 150 sites was compared across nine years of sampling. Biotic indices such as the Index of Biotic Integrity (IBI) and native species richness (number of native species) were calculated and compared to environmental and landscape variables such as land -use. A significant relationship was identified between IBI, native species richness and road density. Road density acts a surrogate for urbanization and incorporates many factors associated with the urban landscape. It was found that as road density increases there is a corresponding decrease in IBI score and native species richness. This relationship can be used to assess the current conditions in the watershed but can also be used to predict potential changes as a result of increased urbanization through development. For The Living City Report Card a grade was given to each watershed based on the number of native fish species found compared to the expected number of native fish species in an undeveloped system. The grades for the watersheds range from an "A" in the Rouge, to an "F" for the Mimico, Don and Highland Creek watersheds. • Stream water quality has been assessed through ongoing monthly sampling at approximately 38 sites since 2002. This work follows the Provincial Water Quality Monitoring Protocol and contributes data to a provincial dataset in addition to providing regional data on a long list of water parameters including basic water chemistry, nutrients, heavy metals and bacteria. A water quality index was used to assess the water quality conditions in each watershed and within the Toronto region as a whole for inclusion in The Living City Report Card. The overall water quality grade for the TRCA jurisdiction was "C" with the Duff ins Creek watershed receiving the highest rating (A) and the Don River and Highland Creek watersheds receiving the lowest grade (D). Overall the analysis of the data indicates that water quality in our streams and rivers varies widely. Some sites are close to pristine, while others are more significantly impaired. Although there has been a decline in some contaminants like lead and phosphorous over the last three decades, significant increases in others like chloride have been observed. Overall there is a strong linkage between the amount of urbanization in a watershed and the quality of the water sampled at each monitoring site. • Benthic invertebrates are bottom dwelling aquatic insects that are considered to be sentinel species within watersheds. As a result changes in their diversity and abundance is an indicator of environmental change. Data from 2002-2008 was used to calculate several indexes to assess aquatic health. Results show that there has been a decline in the benthic community since 2002 that is likely attributed to increased urbanization and changes in water quality, particularly increases in chloride concentrations. Similar to the water quality and fish species data, there is a strong linkage to road density indicating that urbanization is a key driver of aquatic health. 157 • Terrestrial habitat and species were monitored in 2010 at a number of forest, wetland and meadow plots and through 15 biological inventory sites that covered approximately 1,560 hectares within the TRCA jurisdiction. These assessments allow for detailed mapping and identification of flora/fauna for land management and planning purposes and to document changes in species abundance and distribution within the TRCA jurisdiction. One of the key components of this monitoring is the development and maintenance of a scoring and ranking system for the region's flora and fauna species. This ranking system is based on a set of criteria that focus mainly on a species' sensitivity to development impacts, and is designed to identify the conservation needs and priorities of the region's flora and fauna before they disappear. This listing of "Species of Conservation Concern" has been an important tool that has been used extensively in various planning, development application and land management decisions, and has been used to support various modeling exercises such as TRCA's Terrestrial Natural Heritage System Strategy. • Low flow/baseflow monitoring provides an indication of amount of precipitation that is "recharged" through the ground into the groundwater system and is available as baseflow in the watercourses during the summer months. In spite of being one of the wettest summers in recent record, 2010 low flows measured at the outlets of TRCA's watersheds decreased from 4% (Rouge) to 46% (Etobicoke Creek) from 2009. This reduction is being attributed to a 42% reduction in precipitation during the winter and spring seasons. This combined with the distribution and intensity of rainfall during the summer months meant that more water was flowing quickly through the system and not being "recharged". This has direct implication to the climate change predictions of frequent and intense precipitation events, and the resulting impact on the regions groundwater and baseflow resources. • Groundwater quality and quantity monitoring has been conducted in partnership with the Ministry of Environment since 2003 under the Provincial Groundwater Monitoring Network (PGMN). Groundwater level measurements in PGMN wells are collected through hourly water level measurements with electronic data loggers. The data is retrieved through either installed telemetry systems or downloaded during field visits by a TRCA technician. The water level data collected indicates that groundwater level fluctuations have been typically less than one metre since 2003. These fluctuations are not considered significant and indicate stable groundwater conditions. The only exceptions are rising water levels in two PGMN wells in the Heart Lake Conservation Area in Brampton. Groundwater levels in these two wells have risen two to four metres since 2005. TRCA staff is assessing this situation with staff from the City of Brampton and the Region of Peel to determine if the rising groundwater poses a risk to local infrastructure. Baseline groundwater quality was assessed for a broad list of parameters including general chemistry as well as a broad list of organic parameters and nutrients. In following years only selected wells were assessed for a reduced set of parameters including general chemistry and metals. In 2010, 15 of the 21 wells were assessed. Concentrations of all measured parameters have been well below the Ontario Drinking Water Standards (ODWS) since the program began. The only potential water quality concern is the detection of nitrate at 7 mg/L in a shallow PGMN well at Milne Park, in Markham. Although this concentration is below the ODWS of 10 mg/L, the well is directly down gradient of a subdivision and is likely effected by local application of lawn fertilizers. Another well in Caledon East is likely impacted due to the same reason, but at a lower concentration of 3 mg/L. 158 • West Nile virus (WNV) monitoring is undertaken in selected natural wetlands and stormwater management ponds throughout the TRCA jurisdiction. It provides a mechanism for ensuring due diligence on the part of TRCA through the identification of sites considered "high risk" for the transmission of WNV and to collect data that helps support the principles of wetland protection and enhancement. Data collected between 2005 and 2009 was summarized to look at differences between wetlands and stormwater ponds in terms of the abundance and species of mosquito larvae found, and to examine the effect of water quality and aquatic vegetation on the species of mosquitoes that are typically associated with WNV. Data shows that although wetlands support a higher diversity of mosquitoes and overall higher numbers than stormwater management ponds, the percentage of the typical WNV species in wetlands was lower compared to stormwater ponds. Further it was determined that a higher density of vegetation around the perimeter and centre of stormwater ponds increased the chances of finding WNV mosquito larvae. A detailed report on WNV is included in the agenda for this meeting. Additional Highlights: • Data collected within the last ten years of the RWMP was analysed for inclusion in The Living City Report Card. Specifically data was used to assess the Water, Land Use and Biodiversity indicators that were presented in this report. • TRCA hosted a GTA Conservation Authorities Watershed Monitoring Forum designed to highlight the monitoring programs that local conservation authorities (CA) use to monitor and track their watersheds, facilitate networking among CAs and their various partners to enhance data sharing and collaboration, and highlight the benefit and "value" of long-term monitoring. • Three additional historic Ministry of the Environment stations were included in monthly sampling starting in October 2010, as part of the Duff ins Heights/Seaton Lands Development Project. • Results obtained through the program were presented at a number of scientific conferences including the International Association of Great Lakes Research, Latornell Symposium and the American Fisheries Society Ontario Chapter Annual Meeting. • TRCA staff delivered several technical training courses designed to promote standardized monitoring methods and to increase the comparability and accuracy of data collected in the Toronto region, most notably the Ontario Stream Assessment Protocol Training Course and nd the 2 Annual Streamflow Monitoring Techniques Course. • Data from the RWMP was instrumental in TRCA's technical assessment under the Drinking Water Source Protection Program. 2010 Products To date there have been a number of reports that describe components of the Regional Watershed Monitoring Program, along with applications of the data and information generated by the network. In the past, data from the program has been used as basis for the development of TRCA watershed report cards and plans, fisheries management plans, Remedial Action Plan progress reports and updates, water quality reports and project summaries. Data has also been contributed to several "State of the Environment" reporting exercises conducted by TRCA's regional partners. 159 In 2010 the following reports were produced using data and or analysis obtained through the RWMP: • The Living City Report Card, 2011; • Proposed Assessment Report: Toronto and Region Source Protection Area; • Terrestrial Biological Inventory and Assessments: Maple Nature Reserve, Black Creek Pioneer Village, Beechwood Wetland and Cottonwood Flats, Bartley Smith Greenway, Teston/Pine Valley, Mimico Waterfront Park, East Duff ins Headwaters, Petticoat Creek CA, West Gormley Lands and Caledon East; • Ontario Power Generation: Terrestrial Long-term Monitoring Project (Year 1); • Algae Bioassessment Summary Reports were completed for the following conservation authorities participating in a 2009 partnership study: Ausable Bayfield, Cataraqui River, Credit Valley, Nottawasaga Valley, Saugeen Valley. October 2010; • Algae Biomonitoring Protocol developed in partnership with the Ministry of the Environment; • Natural Channel Design: 5 Year Progress Report Terrestrial Biological Inventory and Assessment. November 2010; • West Nile Virus Vector Mosquito Larval Monitoring and Surveillance - 2009: Annual Report; • The Effect of Water Quality and Aquatic Vegetation on West Nile Virus Vector Larval Abundance in Toronto and Region Wetlands and Stormwater Management Ponds; • 2009 Surface Water Quality Summary Report; • Long-term Water Quality Monitoring: Trends in the Toronto and Region AOC. Poster for the IAGLR Conference May 2010. One of the key "products" of the RWMP is the data collected on an annual basis. As such, the storage, security and retrieval of the data are extremely important. Ongoing efforts to streamline the input, quality assessment/quality control and retrieval of datasets currently stored in TRCA's relational database(s) include the development of a staff Database Working Group and enhancements to the connection between central databases and TRCA Geographic Information System software. Datasets have been shared with regional and provincial partners in order to support broader reporting functions. DETAILS OF WORK TO BE DONE Planning for the 2011 field season has commenced and in some cases is well underway. Aquatic habitat and species monitoring will be started in late May and will include fish, habitat and stream temperature monitoring focused on the Don River, Highland Creek, Mimico Creek and Petticoat Creek watersheds. Ongoing monthly data collection including surface water quality monitoring, commenced in January. A full roll -up of the data collected since 2001 is currently underway and will continue through 2011. This analysis will present the data collected in a regional context as well as benchmark each watershed in terms of performance within the regional picture. Staff will continue to foster partnerships with community groups, academics and other agencies involved in monitoring activities through the watershed monitoring network. This will include looking for opportunities to share data and information through the publication of results and presentation at suitable conferences and workshops. FINANCIAL DETAILS Funding for the 2010 Regional Watershed Monitoring Program was made available through capital grants from TRCA's regional partners and through the Remedial Action Plan. Funding for the 2011 program has been identified from similar sources/partners as follows: Source 2010 2011 City of Toronto $300,000 $330,000 Region of Peel $315,000 $330,000 Region of York $315,000 $315,000 Region of Durham $65,000 $65,000 RAP MOU $50,100 $55,500 TOTAL $1,045,100 $1,095,500 Other partners such as the Ministry of the Environment have provided approximately $2,500 in funding annually for equipment purchase and maintenance under the Provincial Groundwater Monitoring Network and in-kind support of approximately $20,000 annually for the laboratory analysis of water samples collected under the PGMN and the Provincial Water Quality Monitoring Network. Report prepared by: Scott Jarvie, extension 5312 Emails: sjarvie@trca.on.ca For Information contact: Scott Jarvie, extension 5312 Emails: sjarvie@trca.on.ca Date: April 6, 2011 RES.#A73/11 - GLEN STEWART RAVINE MASTER PLAN IMPLEMENTATION Approval to enter into an Agreement with the City of Toronto to implement the Glen Stewart Ravine Master Plan on their behalf. Moved by: Jack Heath Seconded by: John Parker THAT approval be granted to enter into an agreement with the City of Toronto to implement the Glen Stewart Ravine Master Plan; THAT the agreement be subject to availability of funding from the City of Toronto; AND FURTHER THAT authorized Toronto and Region Conservation Authority (TRCA) officials be directed to take any action necessary to implement the agreement including obtaining any required approvals and the signing and execution of documents. CARRIED 161 BACKGROUND Glen Stewart Ravine is located in the City of Toronto, south of Kingston Road and west of Balsam Avenue. A small watercourse known as Ames Creek flows through the ravine which is mainly fed by groundwater. In 1981 Glen Stewart Ravine was designated as a protected area under the City of Toronto's Ravine Protection By-law. The ravine area is owned by the City of Toronto and regulated by both the City and TRCA. The City developed a trail system through the ravine to encourage public use of the natural feature, however ongoing seepage from the ravine slopes, heavy foot and bicycle traffic off of designated trail areas, and natural weathering of existing structures (e.g., staircases, railings) has degraded the ravine, prompting the City of Toronto to develop a master plan to address these deficiencies. The scope of implementation includes replacement of aging wooden bridges and staircases, trail surfacing, slope stabilization works, site furnishings, signs, fencing and overall site restoration. RATIONALE Recognizing Restoration Services' experience in erosion control and site restoration, the City of Toronto requested staff's assistance in the implementation of the Glen Stewart Ravine Management Plan. The scope of work to be undertaken for this project by TRCA consists of the following tasks: 1. Prepare a detailed cost estimate and Memorandum of Understanding for the implementation and overall management (i.e. project management, permits and approvals) of the approved works. 2. Prepare, issue, award and manage all contracts for equipment, materials and services related to the construction of the approved works. 3. Implement the works as per the approved design, including final site restoration. 4. Monitor the site as agreed in the Memorandum of Understanding and report findings to the City of Toronto. FINANCIAL DETAILS The budget is estimated at $801,330.20 plus HST, plus a 10% contingency to be expended by TRCA with permission from the City of Toronto. The cost of the project is 100% recoverable from the City of Toronto under account 185-33. 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: April 11, 2011 Attachments: 1 162 Attachment 1 Legend Gien Stewart Raviiine Appy+roxknateLiniitsof StudyArea TRCA Property onslehWion for The living Cali+ 75 37.5 ID 7E. eaters 163 aY i IAP RES.#A74/11 - TORONTO HISTORICAL PARK Node Construction and Signage Installation. Award of contract for the construction/completion and installation of all site furnishings and signage for the Shared Path/Sentier Partage-Toronto Historical Park. Moved by: Pamela Gough Seconded by: Gay Cowbourne THAT the contract for the construction/completion and installation of all site furnishings and signage for the Shared Path/Sentier Partage-Toronto Historical Park project be awarded to Glenoaks Landscape Contractors at a total cost not to exceed $132,059.50 plus HST plus 10% contingency allowance, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications. CARRIED BACKGROUND The Shared Path/Sentier Partage-Toronto Historical Park project is a joint partnership between the City of Toronto, Heritage Toronto, La Societe d'histoire de Toronto and TRCA, and is located in the Lower Humber valley, south of Dundas Street West to the mouth of the Humber River, in the City of Toronto. The project was initiated in spring 2008 and the anticipated completion date of Phase I will be early June 2011. Phase I of the project includes the construction of pedestrian nodes, to be installed along the existing trailway in the Lower Humber, as resting points with landscaping and interpretative signage. The storyline of each respective node (13 in total) highlights the history and development of Canada within the Lower Humber valley from the perspectives of the three founding nations (First Nations, French and British). RATIONALE The following seven vendors were asked to provide quotes on the construction/completion of nine nodes, the landscaping of 13 nodes, and the installation of 38 single -sided pedestal signs measuring 30" x 24" with 38 pedestal mounts, four double -sided freestanding signs measuring 68" x 48" with four posts, four single -sided freestanding signs measuring 68" x 48" with four posts, and four single -sided signs measuring 68" x 48" with four wall -mount frames at 13 nodes and other specified trailhead locations: • Gateman & Milloy; • Glenoaks Landscape Contractors; • Griffith Property Services; • Hank Deenan Landscaping; • Parkland Nurseries; • The Beach Gardner; • Salivan Landscape Ltd. Quotations were opened by Finance and Business Services, Watershed Management and Restoration Services staff (Jim Dillane, Gary Wilkins, Susan Robertson and Mark Lowe) on Wednesday, March 23, 2011 with the following results: 164 BIDDERS QUOTATION (Plus HST) Glenoaks Landscape Contractors $92,009 Griffith Property Services $123,022 Hank Deenan Landscaping $125,404 No other tenders were received. Further to the issuance of the above -referenced tender, the City of Toronto requested TRCA to undertake additional work in association with this project, including the installation of a stairwell, trail and landscape enhancements at one of the nodes. Based on this request, TRCA staff requested Glenoak Landscape Contractors for a quote for the additional work. Glenoak Landscape Contractors provided a quote within staff estimates with unit costs consistent to the first quote. Based on the bids received, staff recommends that the contract be awarded to Glenoaks Landscape Contractors for the construction/completion and installation of all site furnishings and signage for a total amount, including the additional work requested by the City of Toronto, not to exceed $132,059.50 plus HST plus 10% contingency allowance. FINANCIAL DETAILS Funds required to complete this project, totalling $132,059.50 plus HST plus 10% contingency allowance, are available through the City of Toronto's Planning and Urban Design Civic Improvement capital program and TD Friends of the Environment held by TRCA in the Toronto Historical Park budget account 113-34. Report prepared by: Susan Robertson, extension 5325 Emails: srobertson@trca.on.ca For Information contact: Susan Robertson, extension 5325 Emails: srobertson@trca.on.ca Date: March 29, 2011 RES.#A75/11 - BOB HUNTER MEMORIAL PARK Extension of Contract with Friends of the Rouge Valley for Forest Planting. Extension of contract to implement parts of phase two of the natural forest planting by non-governmental organizations in Bob Hunter Memorial Park under the Southeast Collector agreement Toronto and Region Conservation Authority has with York Region. Moved by: Jack Heath Seconded by: Gay Cowbourne 165 THAT the contract to complete phase two of the natural forest planting be extended to Friends of the Rouge Watershed (FRW) at a total cost not to exceed an additional $86,695.65, plus HST for a total contract cost not to exceed $198,000.00 plus HST. CARRIED BACKGROUND At Authority Meeting #3/10, held on April 30, 2010, Resolution #A49/10 was approved, in part, as follows: ...THAT Toronto and Region Conservation Authority (TRCA) staff be directed to enter into a funding agreement with the Region of York to implement the Southeast Collector Environmental Enhancement Projects at Bob Hunter Memorial Park on TRCA lands within Rouge Park;... At Executive Committee Meeting #2/11, held on March 4, 2011, Resolution #835/11 was approved, in part, as follows: THAT the Friends of the Rouge Watershed (FRW) be retained to carry out the natural forest planting of a 12.5 hectare area at the Bob Hunter Memorial Park for a total cost not to exceed $111,304.35, plus HST;... Subsequent to that initial contract with FRW, Rouge Park staff approached Toronto and Region Conservation Authority (TRCA) to request that an additional seven hectares be provided to FRW in the Bob Hunter Memorial Park (BHMP) area under the same terms as the first contract. This new area is being proposed as a substitute for a similar sized area elsewhere in Rouge Park that had previously been awarded to the FRW, under the Rouge Park Alliance (RPA) project approvals process. It became unavailable because of an access permission issue with Ontario Realty Corporation. This new area in Bob Hunter Memorial Park is the only area in Rouge Park that is unencumbered by tenant leases and is large enough to substitute for the unavailable area. This new area would have a contractual value of an additional $63,000, plus HST, and the RPA will reduce their project funding to FRW accordingly. In addition, previous negotiations with FRW for planting of a 30 metre roadside buffer similar to the design that FRW planted in 2010 in BHMP were concluded following the March 4, 2011 Executive Committee meeting. In this instance, TRCA would provide FRW with $23,695.65, plus HST to cover costs of planting material, under the same Southeast Collector Environmental Enhancement agreement that TRCA has with York Region. RATIONALE TRCA staff recommend awarding the contract on a sole source basis as per Section 1. 14.5 of the TRCA's Purchasing Policy as follows: The required goods and services are to be supplied by a particular vendor or supplier having special knowledge, skills, expertise or experience that cannot be provided by any other supplier. 166 There are only three NGOs (Friends of the Rouge Watershed, 10,000 Trees for the Rouge Valley and Rouge Valley Naturalists) that have the capacity to undertake major plantings in the area covered by the Southeast Collector agreement. All three were approached and given the opportunity to participate and were offered areas that would suit their capacity. FRW and 10,000 Trees both accepted and selected areas, while the Rouge Valley Naturalists declined for 2011. The Rouge Park and TRCA have subsequently assigned an area of seven hectares and a 30 metre wide roadside buffer to Friends of the Rouge Watershed. Staff therefore recommends award of a contract to FRW on a sole source basis as per Section 1. 14.5 of the TRCA's Purchasing Policy. FINANCIAL DETAILS The Southeast Collector Environmental Enhancement at Bob Hunter Memorial Park is a substantial investment in Rouge Park of $6,000,000. The habitat restoration components of Phase One to Phase Three are a total of $3,600,000, and $1,200,000 in Phase Four and Phase Five. Funding is provided by the Region of York as a special project independent of regular TRCA funding and will be administered under account code 111-74. Report prepared by: Bob Clay, extension 5783 Emails: bclay@trca.on.ca For Information contact: Ron Dewell, extension 5245 Emails: rdewell@trca.on.ca Date: April 12, 2011 Attachments: 1 167 Attachment 1 N Alo n of pro po se d 2:011 Friands of the!ROLKI,e Watershad Ranblilg', C- adffib�onlal area LocafiOn of proposed 20'1'1 Friends of thIRouge Legend Railw-,i,,y_yoirk Railway Roads proposed Plantng&tes on of proposed Friends of the dal ershecl PlIanfing orv,:�(:I by FORCWTO AND re'rGOON, onsehWilon iWr Tile 1.4411 ,g City ,170 35 0 17CI, Meleqs • (EY IMAP RES.#A76/11 - GREAT LAKES AND MISSISSIPPI RIVER INTERBASIN FEASIBILITY STUDY Invasive Asian Carp Species. Support for comments sent by Great Lakes United to the U.S. Army Corps of Engineers on the Great Lakes and Mississippi River Interbasin Feasibility Study (GLMRIS) to prevent the spread of the invasive Asian carp species between the Great Lakes and Mississippi River. Moved by: Colleen Jordan Seconded by: John Sprovieri WHEREAS Toronto and Region Conservation (TRCA) objectives for Healthy Rivers and Shorelines and Regional Biodiversity are supported by fisheries management plans that strongly recommend actions to prevent the introduction and spread of aquatic invasive species; AND WHEREAS the Asian carp are aquatic invasive species that pose a threat to the biodiversity and nearshore habitat structure of Lake Ontario and potentially the lower reaches of relatively large river systems within the TRCA jurisdiction, such as the Humber and Rouge Rivers and Duff ins Creek; THEREFORE LET IT BE RESOLVED THAT TRCA endorse the comments contained in the letter on the Great Lakes and Mississippi River Interbasin Feasibility Study (GLMRIS), dated March 31, 2011, sent by the Great Lakes United (GLU) to the U.S. Army Corps of Engineers to prevent the spread of Asian carp between the Great Lakes and Mississippi; AND FURTHER THAT staff report back to the Authority with progress on GLMRIS. CARRIED BACKGROUND TRCA was approached by GLU, an international citizens coalition dedicated to protecting and restoring the Great Lakes -St. Lawrence River Ecosystem, and asked to consider endorse their comment letter as a means of helping to prevent the spread of Asian carp into the Great Lakes and St. Lawrence River. The membership of GLU spans a diverse spectrum of interests, organizations and individuals, including citizens, environmentalists, conservationists, labour unions, First Nations, hunters, anglers, academics, and progressive business and industry. GLU is very concerned about an Asian carp invasion to the international waters of the Great Lakes and St. Lawrence River. One of the most significant opportunities to help stop the Asian carp from spreading is the Great Lakes and Mississippi River Interbasin Feasibility Study. This study was authorized by U.S. Congress in 2007 mandating that the U.S. Army Corps of Engineers (the Corps) determine how to prevent the two-way transfer of invasive fish species through the Chicago area waterways, as well as all the hydrological connections between the Great Lakes and Mississippi River watershed. • The Corps recently announced Chicago District's Notice of Intent to Prepare a Draft Environmental Impact Statement; Initiate the Public Scoping Period; and host Public Scoping Meetings for the GLMRIS. GLU submitted, in the form of a letter with support from various groups (including TRCA), specific comments meant to improve the GLMRIS and ensure the ecological and economic health of these waters and basins are protected from the impacts of aquatic invasive species. The comments are summarized as: • the need for the Corps to adhere to the U.S. Congressional authority to "prevent" the spread of aquatic invasive species between the Great Lakes and Mississippi River basins and not just "reduce the risk"; • accelerate the timeline for completion of the GLMRIS; • prioritize the Chicago Area Waterway System portion of the GLMRIS; • provide for public comment as the study proceeds; and • conduct a public hearing in Canada. RATIONALE The term "Asian carp" refers to four different species of fish: Bighead, Black, Grass and Silver Carp. The Bighead and Silver Carp are the species closest to invading the Great Lakes from the Chicago area waterways. In 2005, the Ontario Ministry of Natural Resources (OMNR) introduced legislation making it illegal to posses, sell or import live Asian carp. A risk assessment study undertaken by Fisheries and Oceans Canada (DFO) in 2009 concluded that if Asian carp successfully colonized the Great Lakes there is a high probability they would spread across the Great Lakes basin. The study stresses that such an invasion would have a significant impact on the food web and trophic (community) structure of aquatic systems. Furthermore, the Ontario government has stated that if Asian carp enters the Great Lakes there will be serious adverse impacts on Ontario's recreational and commercial fisheries. Environment Canada has made a similar assessment. The various fisheries management plans (FMP) written for watersheds within the TRCA jurisdiction all recognize that aquatic invasive species disrupt the balance of native aquatic communities and are considered one of the most serious threats to biodiversity. The most recently completed FMP, the Rouge River Watershed Fisheries Management Plan (TRCA and OMNR, 2010), recommends that priority emphasis should be placed on monitoring and preventing the spread of invasive and exotic fish species. To date, the Asian carp species of concern have not been collected by the TRCA regional or waterfront monitoring programs but field crews are alerted to the risk and know to bring such species to the attention of our partner agencies with mandates for fisheries management (i.e. OMNR and DFO). The Toronto and Region Remedial Action Plan (RAP) has identified, as a first priority, the protection of existing fish habitat with a focus on coastal wetlands and nearshore physical habitat (e.g. reefs and spawning shoals). RAP states that protecting these existing habitats can be through the firm and effective enforcement of policies and guidelines, which would include legislation that speaks to preventing invasive species introductions. A secondary priority of RAP is to rehabilitate waterfront areas where habitat potential is very high (e.g. Rouge Marshes and Toronto Island wetlands), areas that are vulnerable to destruction should Asian carp enter the system. Over the recent decades, significant funding has been provided through RAP for extensive habitat rehabilitation along the Toronto waterfront with continued opportunities for future work. In this context, failing to keep Asian carp out of Lake Ontario could be a major setback to achieving RAP and TRCA priorities for fish habitat. 170 DETAILS OF WORK TO BE DONE TRCA staff will request to be maintained on the GLU distribution list and be informed of any progress with the GLMRIS and possible public hearings or meetings held in Ontario on the subject of preventing Asian carp entering Lake Ontario and the other Great Lakes. A copy of the GLU comment letter and list of supporters is available upon request. Report prepared by: Christine Tu, extension 5707 Emails: ctu@trca.on.ca For Information contact: Christine Tu, extension 5707 Emails: ctu@trca.on.ca Date: April 11, 2011 RES.#A77/11 - ONTARIO NATURE'S 20/20 VISION Approval to sign the charter, developed by Ontario Nature, to prevent further loss of biodiversity. Moved by: Jack Heath Seconded by: John Sprovieri WHEREAS Regional Biodiversity is an objective of Toronto and Region Conservation Authority's (TRCA) vision for The Living City; AND WHEREAS regional biodiversity is a cornerstone within the framework of many TRCA natural heritage and watershed planning documents, including the Terrestrial Natural Heritage System Strategy, fisheries management plans and watershed plans; AND WHEREAS regional biodiversity was identified as the key metric for evaluating natural heritage condition in The Living City Report Card; AND WHEREAS regional biodiversity is an important contributor to the ecological complexities that support biodiversity and associated ecosystem services at the broader, provincial scale; THEREFORE LET IT BE RESOLVED THAT TRCA be authorized to sign the charter titled Ontario Nature's 20/20 Vision in order to see the federal, provincial and municipal governments take specified actions to stop the further loss of Ontario's biological diversity by 2020; AND FURTHER THAT TRCA staff report back to the Authority with progress on this initiative. CARRIED 171 BACKGROUND TRCA was contacted by Conservation Ontario (CO) and asked to consider signing Ontario Nature's biodiversity charter which was described by CO as being consistent with the draft renewal of the Ontario Biodiversity Strategy, a document that recently received input and support from various agencies, including TRCA. Ontario Nature is a charitable organization, established in 1931 as the Federation of Ontario Naturalists, which represents more than 30,000 members from diverse backgrounds and has been protecting biodiversity for close to 80 years. The core mission of Ontario Nature is to protect wild species and wild spaces through conservation, education and public engagement. The close of 2010 marked the end of the International Year of Biodiversity but to maintain the momentum and attention generated for this important topic, Ontario Nature created its 20/20 Vision for Biodiversity in Ontario and is moving it forward with this charter -signing campaign. Ontario Nature is seeking to obtain 5,000 signatures by May 22, 2011 with the intention of urging the provincial, federal and municipal governments to take the following actions: • complete a system of protected areas that fully represent the biological diversity of Ontario's land and water ecosystems; • support the establishment of a network of natural areas on both public and private land across southern and eastern Ontario, by creating incentives for farmers and landowners to conserve and restore important wildlife habitats; • develop and fully implement effective, science -based plans to recover endangered species and ecosystems, and adopt a proactive approach to conserving plants and animals in decline so that common species remain common; • prevent the introduction and spread of non-native species by controlling high-risk entry points such as ship ballast water and plant nurseries; • drastically reduce the release of contaminants harmful to biodiversity through meaningful implementation of the Toxics Reduction Act and Toxics Reduction Strategy; • address habitat fragmentation and other negative impacts on the landscape caused by roads and highways by implementing the principles of smart growth and investing in public transit; • allocate adequate funding, on an ongoing basis, for research, monitoring, and reporting on the state of biodiversity in Ontario; • support sustainable industrial development through policies, funding, and other incentives, and ensure that government -purchased products and services come from sustainable, independently -certified producers; • integrate biodiversity conservation policies into the mandates of all Government of Ontario ministries involved in land and water use and in environmental protection; • develop a proactive plan for Ontario so that our landscapes can be more resilient to the anticipated impacts of climate change. RATIONALE Ontario Nature is an organization that has a history of taking action in the name of conservation and believes the loss of biodiversity is one of the most important issues facing Ontario today and in the future. CO supports signing the charter and anticipates the charter will assist in raising the profile of biodiversity protection within the Ontario government. The majority of the actions proffered in the charter reflect TRCA policy, programs and approaches to environmentally responsible land use planning and management. 172 Establishing a network/system of natural areas (Action #2) required to protect and enhance terrestrial biodiversity is at the centre of the TRCA Terrestrial Natural Heritage System Strategy (2007); several municipalities have also demonstrated the importance of these greenspaces by developing local natural heritage plans. Science -based plans have been developed for much of the TRCA jurisdiction (watershed plans (WP), fisheries management plans (FMP) and species recovery planning); the implementation of these strategies (Action #3) is being delivered across the jurisdiction through wetland, stream and upland restoration projects. TRCA staff actively participates on recovery teams for species -at -risk and partners with the Ontario Ministry of Natural Resources to implement the Atlantic Salmon Reintroduction Program in the Duff ins watershed and soon within the Humber watershed. Preventing new introductions and controlling present invasive species (Action #4) are major management themes in TRCA WPs and FMPs. TRCA's Volunteer Monitoring Program records the location and types of vegetation at fixed plots; where this or similar surveys occur on TRCA lands, invasive plants are identified and removed as a method of reducing the risk to native plant communities. Addressing issues of habitat fragmentation (Action #5) is a consistent and effective aspect of how TRCA staff evaluates and improves land use planning applications to help achieve ecosystem integrity. TRCA continues to be involved in furthering the science of "road ecology" aimed at preventing or reducing incidences of wildlife mortality associated with road crossings. Ongoing monitoring and reporting on the state of biodiversity (Action #7) and general ecological conditions across our jurisdiction are at the core of the TRCA Regional Watershed Monitoring Program (RWMP). This important program afforded the data needed to evaluate regional biodiversity and provide sound management direction in The Living City Report Card (launched in February 2011). Future updates to the report card and updates to similar targets defined in WPs, will continue to be based on RWMP collected data. Climate change planning (Action #10) has already been initiated at TRCA with a commitment to undertaking both mitigative and adaptive actions, in the short term and long term, and exemplifying leadership to support TRCA's communities and partners in dealing with the climate crisis. Examples of projects related to climate change concerns include: The Sustainability Management System, technologies to help achieve post -development water balance, developing a risk assessment tool for natural systems and biodiversity, Greenlands Acquisition Project, Terrestrial Natural Heritage System Strategy, and partnerships with Canada Green Building Council and World Green Building Council. 173 DETAILS OF WORK TO BE DONE TRCA staff will provide support to Ontario Nature's 20/20 Vision by completing the on-line signature form. Staff will request to be maintained on Ontario Nature's distribution list to be kept informed of the Ontario government's response to the biodiversity charter. Report prepared by: Christine Tu, extension 5707 Emails: ctu@trca.on.ca For Information contact: Christine Tu, extension 5707 Emails: ctu@trca.on.ca Date: April 12, 2011 RES.#A78/11 - COMMUNITY PROGRAM FOR STORMWATER MANAGEMENT Completion of the Community Program for Stormwater Management. Moved by: Jack Heath Seconded by: Linda Pabst THAT Irene Jones, Chair of the Community Program for Stormwater Management Selection Committee, be thanked for chairing the Committee since the launch of the program. CARRIED BACKGROUND The City of Toronto's Community Program for Stormwater Management (CPSWM) was initiated in 2004 to implement projects that support the City of Toronto's Wet Weather Flow Management Master Plan (WWFMMP). The goal of the WWFMMP is to reduce and ultimately eliminate the adverse effects of wet weather flow (runoff that is generated when it rains or snows). Each year, the City funds approximately $250,000 worth of projects to not-for-profit groups, organizations and small -to -mid sized businesses. Projects within the range of $1,000 to $25,000 are considered for funding. Examples of projects that have been funded under this program in the past include naturalization, stewardship activities and public outreach (i.e. tree and shrub planting, asphalt removal, construction of raingardens and multicultural outreach). A Selection Committee was set up to assist with project selection and is comprised of staff members from City of Toronto Water, Parks Forestry and Recreation and Toronto and Region Conservation Authority (TRCA). The Committee Chair is Irene Jones, a former City of Toronto Councillor and current Co -Chair of the Etobicoke-Mimico Watersheds Coalition. Since 2004, TRCA has been responsible for administering the program on behalf of the City under a Memorandum of Understanding (MOU). TRCA staff responsibilities include: • coordinating the Call for Proposals; • coordinating the CPSWM Selection Committee; • reviewing and selecting proposals; • developing project workplans; • preparing agreements; 174 • processing invoices; • reviewing project reports; • conducting site visits; and • administering the CPSWM website. As presented in Table 1, to date, TRCA has administered nine funding cycles and has successfully overseen the completion of 44 projects within a seven year timeframe (2004-2011). In total, 56 community projects and $1,248,107.99 of funding dollars have been administered by TRCA. Administrative funding support for this project has been provided to TRCA based on a 10 percent per project cost formula. The total funding support that TRCA has received from the City is $107,376.91 over five years. On average, each funding cycle has taken approximately two years to complete. Table 1: Summary of CPSWM Projects Administered by TRCA from September 2004 - September 2009: Funding cycle /year Number of Community Groups Funded Total Funding Awarded Completion Date September 2004 4 $61,114.00 July 2006 April 2005 7 $134,423.72 February 2008 March 2006 7 $139,657.05 October 2007 November 2006 7 $80,904.00 December 2008 April 2007 6 $119,629.00 March 2009 September 2007 6 $105,500.00 March 2010 March 2008 6 $136,401.00 February 2010 October 2008 5 $89,254.00 October 2010 September 2009 8 $185,675.50 Incomplete Total 56 $1,052,558.27 CPSWM Accomplishments 2004 - 2008 Since its launch, the CPSWM has contributed to a long list of accomplishments, some of which include: • approximately 19,730 trees and shrubs and 112,000 wildflowers/herbaceous plants planted; • approximately 22,800 people engaged; • approximately 320 community events/forums/workshops held; • approximately 2,465 square metres of asphalt removed; • two greenroofs constructed; total of 1,450 square metres; and • two rainwater harvesting cisterns constructed, retaining a total of 3,620 gallons of water. Current Status of CPSWM As of April, 2010, the City assumed responsibility for administering CPSWM under their current Live Green Program. Since 2010, the City has initiated two new funding cycles in November, 2010 and April, 2011. TRCA staff will remain responsible for administering all outstanding projects from the September 2009 funding cycle (six projects in total) until they are complete (Table 2). TRCA will work closely with the City and provide them with assistance in transitioning, as required. Completed CPSWM project information and records (i.e. contacts, reports, contact directory, etc.) have been transferred to the City. 175 The status and value of all outstanding projects administered by TRCA, in addition to the immediate action required for the project to be closed is summarized in the table below. Table 2: Outstanding CPSWM Projects for September 2009: Community Group Funding Funding Status Action Awarded Unspent (prior to final invoice being processed) Black Creek Conservation $25,000 $18,750 Complete Final invoice to be Project processed Toronto Chinese for $12,816.5 $9,612.38 Complete Final invoice to be Ecological Living 0 processed Evergreen $25,000 $4,678.46 Complete Invoice to be processed Indian Road Crescent $25,000 $25,000 Incomplete: all funding Send 25% advance Junior Public School's including 25% advance payment once signed Greening Committee being held because project agreement signed project agreement received not received back. Citizens for a Safe $25,000 $11,948.30 Incomplete: project Final reminder to be sent Environment experiencing delays, May 2011 expected completion June, 2011 Green Here $25,000 $18,750 Complete Final invoice to be processed TOTAL $137,817 $88,739 Deadline for completion of all projects noted in Table 2 is February 12, 2011. • TRCA staff to administer all outstanding projects identified in Table 2 to completion; • TRCA staff to coordinate a final budget reconciliation with the City or Toronto; and • TRCA staff to continue to the support the CPSWM program by participating on the CPSWM Selection Committee. Report prepared by: Sonia Dhir, extension 5291 Emails: sdhir@trca.on.ca For Information contact: Adele Freeman, extension 5238 Emails: afreeman@trca.on.ca Date: April 12, 2011 RES.#A79/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Susan Punter and Christine Bell, CFN 45481. Acquisition of a conservation easement located west of The Gore Road, north of Old Church Road, (rear of 16326 The Gore Road), Town of Caledon, Regional Municipality of Peel. (Executive Res. #652/11) 176 Moved by: Gloria Lindsay Luby Seconded by: Jack Heath THAT a conservation easement for the protection of the environmental features and functions containing 9.52 hectares (23.54 acres), more or less, consisting of an irregular shaped parcel of land being Part of Lot 22, Concession 3 (Albion) and designated as Parts 16 and 17 on a Draft Plan of Survey prepared by Van Harten Surveying Inc., under their Project No. 19248-10, dated February 15, 2011, Town of Caledon, Regional Municipality of Peel, located west of The Gore Road, north of Old Church Road, (rear of 16326 The Gore Road), be purchased from Susan Punter and Christine Bell; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) acquire the conservation easement free from encumbrance, subject to existing service easements; THAT the firm Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT the 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 RES.#A80/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Petticoat Creek Watershed Hayes Line Group of Companies, CFN 45526. Acquisition of valleylands located at 476 Toynevale Road, northeast corner of Rosebank road and Toynevale Road, from Hayes Line Group of Companies, City of Pickering, Regional Municipality of Durham. (Executive Res. #653/11) Moved by: Gloria Lindsay Luby Seconded by: Jack Heath THAT 0.3903 hectares (0.764 acres), more or less, of vacant land being Lot 118, Plan 350, and designated Part 3 on a draft plan of survey prepared by Omari Mwinyi Surveying Ltd, project no. 10-027-R1, located at 476 Toynevale Road, northeast corner of Rosebank Road and Toynevale Road, City of Pickering, Regional Municipality of Durham, be purchased from Haynes Line Group of companies; THAT the purchase price be $2.00; 177 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 hereto, including the obtaining of necessary approvals and the signing and execution of any documents. CARRIED RES.#A81/11 - BRUCE'S MILL CONSERVATION AREA LEASE EXTENSION Town of Whitchurch- Stouffville, CFN 31698. Request from the Town of Whitch urch-StouffviIle 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. #654/11) Moved by: Gloria Lindsay Luby Seconded by: Jack Heath 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, 2011; AND FURTHER THAT authorized officials be directed to take whatever action is necessary to finalize the lease extension, including the obtaining of any approvals and signing and execution of documents. CARRIED RES.#A82/11 - SOUTHERN ONTARIO CUMULATIVE IMPACT RESEARCH CONSORTIUM Support for a project to develop a collaborative monitoring and research strategy to support cumulative effects assessment in rivers. (Executive Res. #655/11) 178 Moved by: Gloria Lindsay Luby Seconded by: Jack Heath THAT the Authority endorse the proposal being developed for the Canadian Water Network on the establishment of a Southern Ontario Cumulative Impact Research Consortium; THAT Toronto and Region Conservation Authority (TRCA) participate as a project collaborator and provide a letter of support that offers to annually contribute $300,000 of in-kind support through data collected under the TRCA's Regional Watershed Monitoring Program for the duration of the project which begins in 2012 and continues until 2015; THAT TRCA identify opportunities to leverage and/or provide funding support in the amount of $20,000 - $40,000 per year for duration of the project; THAT the nature of TRCA's on-going support will be largely in-kind as part of the Regional Watershed Monitoring Program and efforts to improve base GIS layers and routine information management; THAT the specific financial and in-kind resources committed to the project by TRCA will be determined on an annual basis and will be based on the degree to which project deliverables are consistent with the needs of TRCA, budgetary considerations, and can be delivered more efficiently than if TRCA were to carry out the project in isolation; AND FURTHER THAT staff be directed to participate in the additional scoping and planning of the consortium if the proposal is approved. CARRIED RES.#A83/11 - 2011 OPERATING AND CAPITAL BUDGET 2011 Operating and Capital Budget is recommended for approval. (Budget/Audit Res. #C5/11) Moved by: Michael Di Biase Seconded by: Vincent Crisanti 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; 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 2011 Operating Budget; 179 (ii) Toronto and Region Conservation Authority's (TRCA) share of the cost of the programs included in the 2011 Operating Budget shall be raised from all participating municipalities as part of the General Levy; (iii) the 2011 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 2011 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 2011 Capital Budget and in the approved projects of TRCA; THAT, subject to finalization of the participating municipalities' apportioned levy amounts, the 2011 Operating and Capital Budget, and all projects therein, be adopted; THAT staff be authorized to amend the 2011 Operating and Capital Budget to reflect actual 2011 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. RECORDED VOTE Maria Augimeri Yea Bryan Bertie Yea Laurie Bruce Yea Bob Callahan Yea Gay Cowbourne Yea Vincent Crisanti Yea Michael Di Biase Yea Chris Fonseca Yea • RECORDED VOTE Cont'd Pamela Gough Yea Lois Griffin Yea Jack Heath Yea Colleen Jordan Yea Chin Lee Yea Gloria Lindsay Luby Yea Peter Milczyn Yea Linda Pabst Yea John Parker Yea Anthony Perruzza Yea Dave Ryan Yea John Sprovieri Yea Jim Tovey Yea Richard Whitehead Yea THE MAIN MOTION WAS CARRIED 181 SECTION 3 2011 CAPITAL AND PROJECTS BUDGET 182 183 � 0 0 m o m ° o T v 0 .os °- m 00 ° O C N LL o U Y N Es m v -6 Q N :L M O 0. N_ i6 O N[ T O Q O -OE i C O :Q :O N :L : s' O E O N O F N [N v Q N'0 N ° m O,O 4 N[ v L O ° :E '.,,0 N O pIS T: N Y U O� Q om m O ''. :6 c6O � 63 O N NC: N C Q O '6 N 'O > >N 4 O N CC N Q N O N O > N O NOx: Q Y Q m N N N w '.: -O '~ N 3 0 D N[ O O Q U N O .0 F 7 N y 6 6 Q- N m N° O 0 1 >NO C OO O W C E N O OZ O > I 4 N U S Q U N O N ° U O ol 0 C U0 > N O ED W QN N y w4— N . 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Z O UI U U W U 2 7 7 0 1 W j W LL H 0 Z � Z; 7 F� 0 ¢ a g''I a1 2` �i Q 2 '''� �i Yi c7 ='''� U 2 0 w 2 O 21 w; W zi xi a1 Z. x1 (7'w J ~ m F w O U; p[ as o'I zi Oi w Fr m Oj a �i 3 Z. z ; ¢ QI, a[ x w w QI w z a[ (7j Y ai w C, (7; zi �j ai a[ j, O i F' (� Q x1 Z (n w z'. 2; xi ar O; Ui Q; 2; Wr a a. o Q ''� �i� ¢�, 2 �� z; O o w xi w. A x; �� (; w 2 a s Ui z z m z'. O i LL z U U -j Oj a w''' ~' ''I 0 >: o wi z; z ''' F - m Z 7 O a z i a; Q. Q= °°; z; Z' y z a o o'I m i x QI a g. - ; �'I w (n o �; U w a > J a J a a yI LL; V7 -j 2. Q. �i Q w' �; ¢ �'' z 3i ai Q i o �' zOIZ o v a w1 LL w O O O ZI W 21 W. �7 W U.x m7 Q Q'.QI w; UI, OjO; WPI, U J C71 W F 2 O ¢ J7 JI 7; a w ¢ $ a o'I, �� OI OI �; ° ° 21 w i ¢ W ''I > z� >; u- > iSI $I F7 2. >7 a1 Z; $7 w WI 01 u- u- x a IFI a JI O z1 m N N 5 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Ecology Page 31 GROUP: Capital ACTIVITY: Regional Monitoring Program 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Project Management 248,000 141,292 204,000 -18% (44,000) Aquatic 414,000 347,430 4695000 13% 55,000 Terrestrial 137,000 123,221 1385000 1% 1,000 Water Quality 175,000 179,513 1845000 5% 9,000 Flow & Precipitation 143,000 123,633 1395000 -3% (4,000) GIS & Database 20,000 13,390 215000 5% 1,000 West Nile Virus Monitoring 58,000 82,915 615000 5% 3,000 Fixed Plot Monitoring 40,000 41,200 405000 - Other related Special Projects SEATON MONITORING - - Groundwater/Well Installations 39,000 41,684 385000 -3% (1,000) Moe West Nile Virus Monitoring 8,000 6,506 95000 13% 1,000 SP:VOLUNTEER AQUATIC MONITORNG - - - SP:MNR- StreamTraining 31,476 135000 - 13,000 SP: MOE Bethic Algal Assessment 69,000 53,112 825000 19% 13,000 SP: Duffins Heights Monitoring 20,944 795000 - 79,000 SP: Nobleton Phosphorous Offset 29,000 16,074 1005000 245% 71,000 SP:WaterQ MOE Biomonitoring 18,200 255000 - 25,000 SP: Caledon East Water Taking 21,618 105000 - 10,000 Unspecified 2010 adjustment (12,000) - -100% 12,000 1,368,000 1,262,207 1,612,000 17.84% 244,000 FUNDING SOURCES: - - - Program/User fees 2,500 127,041 1135000 4420% 110,500 Reserves - - - Interest Earnings - - CFGT- Flowthrough 15000 - 1,000 Other - Municipal 9,000 4,900 95000 - Other - Provincial 164,500 78,297 2335000 42% 68,500 Other - Federal 53,000 12,198 625000 17% 9,000 Other - Donations/Fundraising - - - Other - Non -Government Grants 61,000 (33,786) 905000 48% 29,000 290,000 188,650 508,000 75% 218,000 Capital levy - - - Peel 355,000 355,000 3705000 4% 15,000 York 315,000 315,000 3155000 - Durham 65,000 65,000 655000 - Toronto 300,000 300,000 3305000 10% 30,000 Adjala / Mono - - - Carryforward levy -Peel 15,000 2,694 65000 -60% (9,000) York 15,000 2,694 65000 -60% (9,000) Durham 4,000 30,474 65000 50% 2,000 Toronto 9,000 2,694 65000 -33% (3,000) Adjala / Mono Deficit / (Surplus) - - IN PROGRESS: NEW DATA / VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 8.4 7.7 (0.1) (0.7) Non-F/T 6.4 7.8 0.2 1.3 # of Sites Monitored 645 627 645 % Completion - # of Acres/Ha Inventoried 1,000 1,047 1,000 % Completion # of WNV Sites Monitored 45 45 45 % Completion - NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Increased costs to staff, equipment and resources. Additional data analysis and reporting required in 2011 Implementation of additional monitoring activities - more fixed plots Som CF from 2010 to support new work loads in 2011 Increase from municipal funders for higher work load and more monitoring opportunities FTE Change: +.6 more Field staff NOTES: 2010 VARIANCE EXPLANATIONS Addition of new projects/partnerships with MOE (WNV and Sportfish Contaminant Research) Some CF to support work extension into 2010 (data analysis, sample preparation and reporting activiites) Update and maintenance of monitoring equipment and to facilitate additional monitoring sites. Cost Increases for lab analysis, materials and equipment and contract services • TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Ecology Page 32 GROUP: Capital ACTIVITY: Peel Water Management 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. $ CHG. GROSS EXPENDITURES: Planning/ Integration: Project Management - Subwatersheds 81,000 73,089 107,000 32% 26,000 Surface Flow: Fluvial Geomorphology (24,000) -100% 24,000 Aquatic: Aquatic Systems Priority Planning 51,000 43,465 45,000 -12% (6,000) Clmate Change - Regulation Line mapping Update Funding 148,000 113,161 196,000 32% 48,000 2011 out of Sust Tech: Sustainab le Neighbourhood Retrofit in Peel Regior 218,000 239,000 10% 21,000 474,000 229,714 587,000 24% 113,000 FUNDING SOURCES: Program/User fees - Reserves Interest Earnings CFGT - Flowthrough Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising Other - Non -Government Grants 121,000 121,000 Internal 121,000 121,000 Capital levy Peel 275,000 175,000 284,000 3% 9,000 York - Durham Toronto - Adjala / Mono Carryforward levy -Peel 199,000 54,714 182,000 -9% (17,000) York Durham Toronto - Adjala / Mono Deficit / (Surplus) (0) - IN PROGRESS: NEW DATA 1 VOLUME 1 PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 1.0 1.0 Non-F/T # of Reg Maps under review 132 132 132 NOTES: 2011 BUDGET CHANGE COMMENTS (excludina inflation/COLA) More planning / integration. NOTES: 2010 VARIANCE EXPLANATIONS 187 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Ecology Page 33 GROUP: Capital ACTIVITY: York Water Management 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Clmate Change Adaptation/Research 52,000 35,460 62,000 19% 10,000 Planning/ Integration: Project Management 39,000 35,554 3,000 -92% (36,000) Groundwater Flow Model Deveolpment - Surface Flow: Regulation Lines 144,000 109,482 169,000 17% 25,000 Headwaters Drainage Study 40,000 28,565 51,000 28% 11,000 Sustainable Neighbourhood. Retrofit 194,000 150,729 223,000 15% 29,000 Sustainable Greenfields Development - Surface Water Q: Rural Water Q 13,000 -100% (13,000) Aquatic: All 36,000 42,011 45,000 25% 9,000 518,000 401,801 553,000 7% 35,000 FUNDING SOURCES: Program/User fees - Reserves Interest Earnings CFGT - Flowthrough Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising Other - Non -Government Grants 100,000 100,000 100,000 100,000 Capital levy Peel York 368,000 368,000 338,000 -8% -30,000 Durham - Toronto Adjala / Mono Carryforward levy -Peel - York 150,000 33,738 115,000 -23% (35,000) Durham - Toronto Adjala /Mono - Deficit / (Surplus) 63 - IN PROGRESS: NEW DATA / VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 0.8 1.0 0.2 0.2 Non-F/T 0.1 -1.0 -0.1 # of maps under revision TBD TBD NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) More Headwaters funding from other sources for additional research and monitoring. Additional funding from other sources for SNAP NOTES: 2010 VARIANCE EXPLANATIONS The majority of the major over expenditures is offset by additional funding received during the year. Anticipated net expenditures will balance, with some CF's into 2010 for continuing deliverables. 100 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Ecology Page 34 GROUP: Capital ACTIVITY: Durham Water Manacierrient 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Other: Floodwarning Flood Control Capital (WAS STO 15,000 10,450 5,000 -67% (10,000) Report Cards & other projects 30,000 16,526 76,000 153% 46,000 Surface Flow: Stream Gauges 40,000 41,883 42,000 5% 2,000 Aquatic: Durham Fish Plan 12,000 10,859 25,000 108% 13,000 Flood Warning Systems & Flood Control Capital 7,000 -100% (7,000) Regulation Line Mapping Update 86,000 60,921 94,000 9% 8,000 Durham Waterfront & Watershed Water Quality Studies 30,000 3,095 -100% (30,000) Clmate Change 50,000 -100% (50,000) 270,000 143,734 242,000 -10% (28,000) FUNDING SOURCES: Program/User fees 875 - Reserves Interest Earnings CFGT - Flowthrough Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising Other - Non -Government Grants 875 Capital Ievy Peel York Durham 162,000 157,000 162,000 Toronto Adjala / Mono Carryforward levy -Peel - York - Durham 108,000 (14,141) 80,000 -26% (28,000) Toronto - Adjala / Mono Deficit / (Surplus) IN PROGRESS: NEW DATA /VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 0.2 -1.0 -0.2 Non-F/T 0.2 - 0.2 # of Reg Maps under review 132 132 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) 2011 funding to go to continued flood mapping updates relative to regulation mapping requirements Funding lower than 2010 due to cancellation of project 122-60 NOTES: 2010 VARIANCE EXPLANATIONS Funding will be CF to pay for consultant for Surface Water Funding to be spent on contracts for Surface Flow :Jr__T_6_1 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Ecology Page 34b GROUP: Capital ACTIVITY: Water Management portion of Toronto Remedial Action Plan Project 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: WMan.: Planning & Integration 14,000 13,888 -100% (14,000) Water Balance 22,000 22,000 22,000 Sust. Neighbourhoods Retrofit Plan 139,000 122,830 249,000 79% 110,000 WMan.: Water Budgets - Highland Creek Valley & Stream Greening Program 105,000 43,482 128,000 22% 23,000 Reg Line Mapping, Growth Management 112,000 77,321 156,000 39% 44,000 WMan.: Riparian Zone Survey/Aquatic Priorities 26,000 18,765 45,000 73% 19,000 WMan.: Climate Change 30,000 13,460 44,000 47% 14,000 448,000 311,747 644,000 44% 196,000 FUNDING SOURCES: Program/User fees - Reserves Interest Earnings CFGT - Flowthrough 2,000 28,000 28,000 Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising Other - Non -Government Grants 112,000 112,000 2,000 140,000 140,000 Capital levy Peel York Durham Toronto 280,000 280,000 367,000 31% 87,000 Adjala / Mono - Carryforward levy -Peel York Durham - Toronto 168,000 29,747 137,000 -18% (31,000) Adjala / Mono Deficit / (Surplus) - IN PROGRESS: NEW DATA / VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 0.5 1.2 1.4 0.7 Non-F/T - # of Projects Initiated - SNAP 3 3 3 % Completion # of Projects Complete - SNAP 2 2 % Completion NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Less watershed planning & more implementation like Sustainable Neighbourhoods retrofits with additional funding NOTES: 2010 VARIANCE EXPLANATIONS The majority of the major over expenditures is offset by additional funding received during the year. Anticipated net expenditures will balance. TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Ecology Page 35 GROUP: Capital ACTIVITY: Water Cost Centres 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Watershed Plan/Integration Projects 288,500 167,814 258,400 -10% (30,100) Growth Management Policy Projects 401,000 337,147 768,000 92% 367,000 Flood / Groundwater Projects 340,000 286,743 369,000 9% 29,000 Aquatic Projects 155,000 143,606 287,000 85% 132,000 Climate Change Projects 69,000 72,506 399,000 478% 330,000 Other: Trail Plans (10,000) -100% 10,000 Other: Cultural Heritage Master Plan 52,000 49,951 52,000 Covered from Water Funding projects (887,500) (720,465) (1,234,400) 39% (346,900) 408,000 337,304 899,000 120% 491,000 FUNDING SOURCES: Program/User fees 209,500 166,668 240,000 15% 30,500 Reserves - Interest Earnings - CFGT - Flowthrough 4,000 379 -100% (4,000) Other - Municipal 36,000 10,397 40,000 11% 4,000 Other - Provincial 65,500 60,209 268,500 310% 203,000 Other - Federal 75,000 21,357 151,500 102% 76,500 Other - Donations/Fundraising - Other - Non -Government Grants 18,000 23,529 195,000 983% 177,000 408,000 282,540 895,000 119% 487,000 Capital Ievy Peel 5,000 - York 55,000 Durham Toronto Adjala / Mono Carryforward levy -Peel York (4,414) 4,000 4,000 Durham Toronto Adjala /Mono Deficit 1 (Surplus) IN PROGRESS: NEW DATA / VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 6.1 7.5 0.2 1.4 Non-F/T 2.1 1.8 (0.1) (0.3) # of Watershed Plans Complete % Completion # of Water Management Guidelines/Studies in Progress 4 4 % Completion # of Water Management Guidelines/Studies Complete 3 % Completion NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Less Watershed Plan Integration work because nearing completion. 2011 funding to go to continued flood mapping updates relative to regulation mapping requirements 2011 aquatics will complete Rouge FMP and Don FMP. 2011 start for Stormwater Temperature Study, Etobicoke implementation. FTE Chan e:+.8 New SNAP Pro'. AssistantFTE Change: +1 new Climate Change Pro' Man., +.75 Sediment ControlFTE Change: +.3 Planner NOTES: 2010 VARIANCE EXPLANATIONS 120-07 Expect to be overspent, but will offset deficit with revenue from other watershed accounts The majority of the major over expenditures is offset by additional funding received during the year. 2010 Carryforward dollars for ongoing projects into 2011 - 191 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Ecology Page 35b GROUP: Capital ACTIVITY: CTC Source Water Protection Plan 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: SOURCE PROT:MNR/CO BASE FUNDS 112,000 136,414 478,000 327% 366,000 CTC - GIS Mapping 77,000 60,153 46,000 -40% (31,000) CTC Assessment Report 18,000 264,810 130,000 622% 112,000 CTC:SOURCE PROTECTION PLAN 122,000 20,585 115,000 -6% (7,000) CTC;CVC Transfer 212,000 465,590 432,000 104% 220,000 CTC:CLOCATransfer 289,000 69,483 258,000 -11% (31,000) CTC Communications 334,000 332,694 212,000 -37% (122,000) Water Budget Peer Review 44,781 - Source Protection Committee 111,000 60,603 154,000 39% 43,000 SPP: L. Ontario Collaboration 18,000 34,774 20,000 11% 2,000 CTC Project Management 165,000 140,258 -100% (165,000) SPP:TRCA PROJ.MANGMENT 150 - CTC Technical Support 123,000 102,479 14,000 -89% (109,000) CTC Admin. Support 65,000 63,700 51,000 -22% (14,000) TRCA Admin. Support 69,000 72,810 64,000 -7% (5,000) SPP: TRAINING COSTS 733 - SWP:SW MONITORING 41 - Data Management 27,000 26,891 28,000 4% 1,000 GIS/ Mapping 46,000 61,025 46,000 SPP: Preliminary Water Budget 150,000 71,287 150,000 TRCA Project Management 121,000 172,096 185,000 53% 64,000 TRCA Technical Support 23,000 7,380 20,000 -13% (3,000) CTC:CLOCA CONTINGENCY 215,726 - 2,082,000 2,424,462 2,403,000 15% 321,000 FUNDING SOURCES: Program/User fees 150 - Reserves Interest Earnings 20,696 - CFGT - Flowthrough Other - Municipal Other - Provincial 2,082,000 2,403,616 2,403,000 15% 321,000 Other - Federal Other - Donations/Fundraising Other - Private - 2,082,000 2,424,462 2,403,000 15% 321,000 Capital levy Peel - York Durham Toronto Adjala / Mono Carryforward levy -Peel York Durham Toronto Adjala / Mono Deficit / (Surplus) (0) - IN PROGRESS: NEW DATA /VOLUME/ PERFORMANCE MEASURES Staff FTEs- Full-time 5.6 2.0 6.3 0.1 0.7 Non-F/T 0.2 4.0 0.4 1.6 0.2 # of SPC meetings 10 10 10 % Completion 1 1 1 # of Public Consulting Meetings 10 10 10 Completion 1 1 1 # of Assessment Reports 3 3 3 % Completion 1 0 1 NOTES: 2011 BUDGET CHANGE COMMENTS (excludii More Source Protection Planning workshops are anticipated to begin during this period. In previous years CVC & CLOCA portions of the budget were not accounted for within the CTC budget even though funds are processed through TRCA. +.1 more Coordinator FTE change: +.2 GIS FTE Change: +.4 more PlannerWM FTE Change: +.4 Policy manager to here NOTES: 2010 VARIANCE EXPLANATIONS Up due to anticipated completion of the 3 Assessment Reports and the corresponding public consultation. TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET Ecology Page 36 GROUP: Capital ACTIVITY: Floodplain Mapping Program 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Project Management Etobicoke-Mimico Flood Plain Mapping - Mimico: Hydraulics/Floodline Update 25,000 14,224 11,000 -56% (14,000) Frenchmans B: Hydrology Update - Core Flood Plain Mapping Program 350,000 285,874 315,000 -10% (35,000) 375,000 300,098 326,000 -13% (49,000) FUNDING SOURCES: Program/User fees Reserves Interest Earnings CFGT - Flowthrough Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising Other - Non -Government Grants Capital Ievy Peel 165,000 165,000 100,000 -39% (65,000) York 60,000 60,000 60,000 Durham 20,000 20,000 20,000 Toronto 50,000 50,000 65,000 30% 15,000 Adjala / Mono - Carryforward levy -Peel 40,000 11,943 28,000 -30% (12,000) York 18,000 (2,282) 18,000 Durham 7,000 (2,282) 18,000 157% 11,000 Toronto 15,000 (2,282) 17,000 13% 2,000 Adjala / Mono Deficit / (Surplus) IN PROGRESS: NEW DATA /VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 0.3 0.8 2.1 0.5 Non-F/T 0.5 0.5 # of Flood Plain Maps Maintained 754 679 754 % Completion # of Flood Plain Map Updates Complete 75 2 75 % Completion NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) 2010 carry -forward for committed consultant projects that were delayed 2011 will have continued Flood Plain Mapping and Staff i +.5 New Water Anala st,+.5 New Technician NOTES: 2010 VARIANCE EXPLANATIONS CF needed for projects that have deliverables carrying into 2010, Updated hydrologic / hydraulic models and flood line mapping, including all supporting documentation for site specific areas within all TRCA watersheds. 193 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Ecology Page 37 GROUP: Capital ACTIVITY: York/Peel/Durham/Toronto Groundwater 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Groundwater Studies 712,000 607,150 604,000 -15% (108,000) 712,000 607,150 604,000 -15% (108,000) FUNDING SOURCES: Program/User fees - Reserves Interest Earnings CFGT - Flowthrough Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising Other - Non -Government Grants Capital levy Peel 125,000 125,000 125,000 York 125,000 125,000 125,000 Durham 125,000 125,000 125,000 Toronto 125,000 125,000 125,000 Adjala / Mono - Carryforward levy -Peel 53,000 26,788 26,000 -51% (27,000) York 53,000 26,788 26,000 -51% (27,000) Durham 53,000 26,788 26,000 -51% (27,000) Toronto 53,000 26,788 26,000 -51% (27,000) Adjala / Mono Deficit / (Surplus) IN PROGRESS: NEW DATA / VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time Non-F/T # of Water Resource Management Reports 4 4 % Completion - # of Technical Papers at Conferences 2 1 2 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Lower carry -forward from 2010 due to work being completed. All municipal funding attached to 2011 deliverables NOTES: 2010 VARIANCE EXPLANATIONS Caryforward to 2010 for deliverables attached to model applications and peer review 194 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET c0 Ogy Page 38 GROUP: Capital ACTIVITY: Terrestrial Natural Heritage 2010 2010 2011 BUDGET Actuals BUDGET % CHG. CHG. GROSS EXPENDITURES: Terrestrial Natural Heritage Program 582,000 472,796 554,000 -5% (28,000) Pickering Terrestrial Natural Heritage - Sp:Research Aqua/Terr. Study 12,000 600 12,000 New: Roads & Wildlife Analysis 50,000 2,930 97,000 94% 47,000 644,000 476,327 663,000 3% 19,000 FUNDING SOURCES: Program/User fees 3,500 - Reserves Interest Earnings - CFGT - Flowthrough 60,000 400 60,000 Other - Municipal 40,000 23,000 -43% (17,000) Other - Provincial 28,000 13,987 21,400 -24% (6,600) Other - Federal 28,000 31,387 24,600 -12% (3,400) Other - Donations/Fundraising - Other - Non -Government Grants 21,000 9,600 27,000 29% 6,000 177,000 58,874 156,000 -12% (21,000) Capital levy Peel 190,000 190,000 183,000 -4% (7,000) York 127,000 127,000 127,000 Durham 50,000 50,000 50,000 Toronto 100,000 100,000 100,000 Adjala / Mono Carryforward levy -Peel (45,148) 47,000 - 47,000 York - Durham - Toronto (4,400) - Adjala / Mono Deficit/ (Surplus) - - IN PROGRESS: NEW DATA /VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 3.2 7.2 124% 4.0 Non-F/T 3.0 1.8 -41% (1.2) # of Reports Completed 8 - % Completion # of Reports in Progress 20 7 20 % Completion % Completion NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Additional funding to complete deliverables for Roads and Wildlife project in 2011 NEW:+1 Green Infra Coord, +1 Water technician,.5 TNH Proj. Assistant, NOTES: 2010 VARIANCE EXPLANATIONS Roads and Wildlife initiative delayed. 195 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Restoration Services Page 39 GROUP: Capital ACTIVITY: Toronto Remedial Action Plan Project- Regeneration items 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Etobicoke: Etobicoke Mimico HIP 29,000 29,000 32,000 10% 3,000 All Toronto Plant Projs 25,000 25,000 30,000 20% 5,000 Don: Don HIP Funds 66,000 65,993 55,000 -17% (11,000) Etobicoke: Reid Manor's Woodland Park 89,000 -100% (89,000) Humber: Eglinton Flats Pond 4,000 2,133 2,000 -50% (2,000) Humber: Claireville Trail TO 51,579 37,000 - 37,000 Etobicoke: South Mimico Barrier Mitigation 75,000 17,234 68,000 -9% (7,000) WF: Toronto Islands Beach Restoration Projects 7,000 2,718 4,000 -43% (3,000) Rouge Watershed Plan Implementation 43,000 81,412 47,000 9% 4,000 Project Management 21,000 -100% (21,000) Canada Goose Management 30,000 30,000 30,000 WF: Waterfront ORM Migratory Bird/Waterfowl 20,000 60,867 20,000 Waterfront: Habitat Implementation 82,000 75,550 91,000 11% 9,000 Humber: Habitat Implementation Plan 48,000 48,000 45,000 -6% (3,000) SP:T.O.HISTOR.PARK-SIGN/PLANTS 4,206 - Etobicoke: Toronto Golf Club Barrier Mitigation 29,000 1,100 28,000 -3% (1,000) Humber: ILC/Claireville Reservoir 9,000 6,646 2,000 -78% (7,000) ETOB-MIM:RIPARIAN RESTOR. 13,000 - Humber: Lower Humber Weir Mitigation 48,000 691 47,000 -2% (1,000) 625,000 515,129 538,000 -14% (87,000) FUNDING SOURCES: Program/User fees 3,956 - Reserves Interest Earnings CFGT - Flowthrough 41,346 - Other - Municipal 7,000 2,718 4,000 -43% (3,000) Other - Provincial - Other - Federal Other - Donations/Fundraising Other - Non -Government Grants 35,000 7,000 83,020 4,000 -43% (3,000) Capital levy Peel - York Durham - Toronto 350,000 350,000 357,000 2% 7,000 Adjala / Mono - Carryforward levy-Peel York Durham - Toronto 268,000 82,110 177,000 -34% (91,000) Adjala / Mono - Deficit 1 (Surplus) (1) NEW DATA/PERFORMANCE MEASURES SECTION in development Staff FTEs- Full-time 0.3 0.6 0.9 0.3 Non-F/T 0.4 0.4 # of trees/shrubs planted 30,000 32,039 30,000 # of hectares wetlands restored/created 2 3 2 # of hectares riparian restoration 0.1 0.1 # of metres of stream restoration 90 100 0 10 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Less carry forward funds as more projects were completed on schedule in 2010 Less non capital funds for projects NOTES: 2010 VARIANCE EXPLANATIONS Toronto Golf Club & Lower Humber Barrier Mitigation will have carry forwards due design & approval delays TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Restoration Services Page 40 GROUP: Capital ACTIVITY: Peel Natural Heritage Pro'ect 2010 2010 2011 BUDGET BUDGET BUDGET ACTUALS BUDGET CHG. CHG. GROSS EXPENDITURES: Regeneration: HUMBER:PEEL COMM. E NVI RO. Projects 150 Humber:Claireville Restoration 63,000 58,731 48,000 -24% (15,000) Humber: Indian Line Claireville Reservoir Naturalization 9,000 8,881 -100% (9,000) Humber: Caledon East Community Action Site 9,000 8,755 -100% (9,000) Humber: HIP Funds 79,000 90,961 71,000 -10% (8,000) Etobicoke: Pratt & Whitney Renaturalization 141 Etobicoke: Heart Lake Naturalization 10,000 10,104 -100% (10,000) Etobicoke: Habitat Implementation Funds 86,000 65,482 78,000 -9% (8,000) Etobicoke: Snelgrove master Plan 8,000 8,972 -100% (8,000) Arsenal Lands Park Development 95,000 71,780 22,000 -77% (73,000) Etobicoke: Malton ESP 31 Mimico: Upper Mimico Crk Habitat Restoration 70,000 69,594 70,000 Humber: Oak Ridges Moraine CPA2 156,000 160,947 156,000 Multi W:Canada Goose Mngt. 39,000 39,000 33,000 -15% (6,000) Multi W: Managing Hazard Trees - Peel 28,000 20,474 17,000 -39% (11,000) Peel All Plant Projs Funding 185,000 138,728 221,000 19% 36,000 INTRNAL:EM-COURTNEY PARK TRAIL 2,462 - 837,000 755,193 716,000 -14.5% (121,000) FUNDING SOURCES: Program/Userfees 1,000 1,451 -100.0% (1,000) Reserves Interest Earnings CFGT - Flowthrough 141 Other - Municipal Other- Provincial - Other - Federal 3,000 0 -100% (3,000) Other - Donations/Fundraising - Other - Non -Government Grants 2,192 4,000 3,785 -100% (4,000) Capital levy Peel 623,000 623,000 637,000 2% 14,000 York Durham Toronto Adjala / Mono Carryforward levy-Peel 210,000 128,371 79,000 -62% (131,000) York Durham Toronto Adjala / Mono Deficit 1(Surplus) NEW DATA/PERFORMANCE MEASURES SECTION in development Staff FTEs- Full-time 0.0 0.8 125.7 0.8 Non-F/T 1.3 1.2 -0.1 -0.1 # of trees/shrubs planted 10,000 11,830 10,000 # of hectares wetlands restored/created 1 0 1 # of hectares riparian restoration 2 2 2 # of metres of shoreline restoration 200 200 200 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Less carry forward funds than the previous year as projects were completed as scheduled NOTES: 2010 VARIANCE EXPLANATIONS Hazard Trees Mngt has carry forward funds for emergency tree removals Etobicoke Mimico HIP project has carry forward to complete the work in 2011 197 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Restoration Services Page 41 GROUP: Capital ACTIVITY: York Natural Heritage Project 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. $ CHG. GROSS EXPENDITURES: Regeneration: Canada Goose Management Funding 14,000 14,000 10,000 -29% (4,000) Humber: Lake Wilcox CAS 17,000 23,232 10,000 -41% (7,000) Humber: Humber HIP 40,000 40,000 50,000 25% 10,000 Humber: Eaton Hall Wetland 10,000 3,955 -100% (10,000) Humber: Woodbridge Expansion Area 18,000 18,000 Don: Richmond Hill Riparian 22,000 20,007 18,000 -18% (4,000) Humber: Richmond Hill Riparian 10,686 18,000 - 18,000 Don: Don HIP 28,000 28,000 30,000 7% 2,000 16TH AVE#11:LIABILITY INSURANC 7,411 - SP: Rouge Park/Bob Clay Support 70,000 69,000 40,000 -43% (30,000) Rouge: Rouge Watershed Plan Implementation 42,000 71,282 72,000 71% 30,000 Rouge: R. Hill Riparian Planting 26,000 12,752 24,000 -8% (2,000) Reforestation/Plant Propagation 87,000 87,000 105,000 21% 18,000 Managing Hazard Trees - York 33,000 13,023 30,000 _9% (3,000) SP SE COLLCTR#17-ARCHAEOLOGY 16,750 - Rouge: SE Collector - RP & BHP Signs 63,000 63,000 Rouge: SE Collector - Tenant Relocation 15,750 158,000 158,000 Rouge: SE Collector - Project Management 36,764 79,000 79,000 Rouge: SE Collector - Trail Planning & Construction 202,487 772,000 772,000 Rouge: SE Collector - Trails Land Securment 57,000 57,000 Rouge: SE Collector - Habitat Design & Wetland Planning 21,783 14,000 14,000 Rouge: SE Collector - Wetland Restoration 52,106 221,000 221,000 Rouge: SE Collector - Riparian Plantings 8,559 198,000 198,000 Rouge: SE Collector - Meadow Savannah 74,218 173,000 173,000 Rouge: SE Collector - Roadside Buffer 31,000 31,000 Rouge: SE Collector - NFC Site Preparation 573 116,000 116,000 Rouge: SE Collector - NGO Planting Support & Plant Supply 40,000 40,000 Rouge: SE Collector - Rouge Park Admin. & Staff Time 132,000 40,000 40,000 Rouge SE Collector - Trail Head Car Park, Kiosks 51,651 76,000 76,000 Rouge: SE Collector - Securement & Tenant Fencing 10,925 1,000 1,000 Rouge: SE Collector - TRCA Interim Park Mngt Fees 50,000 50,000 Rouge: SE Collector - Grading, Bridges, Lights 218,000 218,000 510,000 1,026,136 2,802,000 449% 2,292,000 FUNDING SOURCES: Program/User fees 44,175 2,317,000 - 2,317,000 Reserves Interest Earnings - CFGT - Flowthrough 5,000 4,783 -100% (5,000) Other- Municipal 97,000 38,165 96,000 _1% (1,000) Other - Provincial - Other - Federal Other - Donations/Fundraising - Other - Non -Government Grants 70,000 671,274 40,000 -43% (30,000) 172,000 758,396 2,453,000 1326% 2,281,000 Capital levy Peel - York 311,000 303,800 311,000 Durham Toronto Adjala / Mono Carryforward levy -Peel - York 27,000 (11,666) 38,000 41% 11,000 Durham - Toronto Adjala / Mono - Deficit / (Surplus) (24,394) - NEW DATA/PERFORMANCE MEASURES SECTION in development Staff FTEs- Full-time 0.9 1.9 1.0 1.0 Non-F/T 0.0 0.1 0.1 0.0 # of trees/shrubs planted 80,000 79,377 80,000 - # of hectares wetlands restored/created - # of hectares riparian restoration NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Maintained 2010 level of capital funding from the Region of York Year 2 of South East Collector Sewer Enhancements paid by Region York (non capital levy) NOTES: 2010 VARIANCE EXPLANATIONS York Region special funding approved for South East Collector Sewer Enhancements York Capital for Stouffville Greenway was reallocated & Whitchurch Stouffville funds carried forward to 2011 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Restoration Services Page 42 GROUP: Capital ACTIVITY: Durham Natural Heritage Project 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Watershed Trail Planning - Watershed Trail Implementation 55,000 66,479 78,000 42% 23,000 Duffins: Fish Plan Implementation 36,000 34,286 38,000 6% 2,000 TNH Implementation 42,000 39,605 42,000 Durham - Managing Hazard Trees 20,000 20,750 20,000 Durham Goose Management 7,000 7,000 7,000 Seaton Trail #1:Planning 22,000 26,211 -100% (22,000) Seaton - Green River Trailhead 6,000 7,875 -100% (6,000) Seaton Trail - Forestream Rd Trailhead 7,000 21,693 -100% (7,000) Seaton Trail - Whitevale Trailhead 4,000 -100% (4,000) Seaton Trail #5:lmprovements 159,000 133,514 243,000 53% 84,000 Seaton Trail #6:Site Securement 30,000 4,809 17,000 -43% (13,000) Seaton Trail #7:Nat. Heritage Regeneration 225,000 4,896 25,000 -89% (200,000) Seaton Trail - Signage 17,000 13,602 8,000 -53% (9,000) Seaton Trail - Community Outreach 28,000 7 5,000 -82% (23,000) Seaton Trail #10:Proj. Management 102,000 72,072 16,000 -84% (86,000) SP:Brock N & S Restoration Planning - 760,000 452,799 499,000 -34% (261,000) FUNDING SOURCES: Program/User fees 2,000 8,930 -100% (2,000) Reserves - Interest Earnings CFGT- Flowthrough 25,111 Other - Municipal - Other - Provincial 600,000 288,978 314,000 -48% (286,000) Other - Federal - Other - Donations/Fundraising Other - Non -Government Grants - 602,000 323,019 314,000 -48% (288,000) Capital levy Peel York Durham 158,000 158,000 158,000 Toronto Adjala / Mono Carryforward levy-Peel York Durham (28,220) 27,000 27,000 Toronto Adjala / Mono Deficit / (Surplus) - NEW DATA/PERFORMANCE MEASURES SECTION in development Staff FTEs- Full-time 1.3 1.1 -0.2 -0.2 Non-F/T 2.6 2.6 # of trees/shrubs planted 7000 7552 7000 # of hectares wetlands restored/created 0.1 0.0 - 0.0 # of hectares riparian restoration 1.0 0.8 1.0 # of metres of shoreline restoration 200.0 260.0 200.0 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Less Seaton Trails Project work in 2011. FTE change:-1 Technician moved from Seaton work NOTES: 2010 VARIANCE EXPLANATIONS All Durham capital projects were completed as planned. Received provincial funds for the Seaton Trails Project Received MNR and CFGT funds for Species at Risk Glen Major Project ■ vv TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Restoration Services Page 42b GROUP: Capital ACTIVITY: Regeneration Cost Centres 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Habitat Implementation Projects 486,000 501,658 466,000 -4% (20,000) Reforestation/ Planting Projects 292,000 249,595 364,000 25% 72,000 Special Habitat Restoration Projects 1,118,000 843,895 1,567,000 40% 449,000 Asian Longhorn Beetle Program 333,000 215,959 327,000 -2% (6,000) Environmental Services- Other 1,571,000 3,194,863 2,589,000 65% 1,018,000 Habitat / Monitoring Internal Cost Centres 3,000 32,666 15,000 400% 12,000 Covered by other Capital projects (782,000) (778,437) (836,000) 7% (54,000) 3,021,000 4,260,199 4,492,000 49% 1,471,000 FUNDING SOURCES: Program/User fees 1,443,000 2,744,083 2,629,000 82% 1,186,000 Reserves 1,393 - Interest Earnings 216 - CFGT - Flowthrough 137,000 45,705 122,000 -11% (15,000) Other - Municipal 247,000 556,404 168,000 -32% (79,000) Other - Provincial 273,000 316,351 288,000 5% 15,000 Other - Federal 858,000 750,278 694,000 -19% (164,000) Other - Donations/Fundraising - Other - Non -Government Grants 63,000 32,681 591,000 838% 528,000 3,021,000 4,447,111 4,492,000 49% 1,471,000 Capital levy Peel York 7,200 Durham Toronto Adjala / Mono Carryforward levy -Peel York Durham Toronto Adjala / Mono Deficit / (Surplus) (194,113) - - - NEW DATA/PERFORMANCE MEASURES SECTION in development Staff FTEs- Full-time 17.8 16.3 -0.1 -1.5 Non-F/T 6.3 9.8 0.6 3.6 # of trees/shrubs planted REM 20,000 21,490 20,000 # of hectares of wetlands restored/create, 6 6 6 # of hectares riparian restoration 5 5 5 # of metres of stream restoration 1,000 1,130 1,000 NOTES: 2011 BUDGET CHANGE COMMENTS (excludina inflation/COLA) More environmental special projects (non capital levy funded) from our municipal partners C More projects funded from environmental compensations +8.1 labourers for Regen Sp. ProjectsFTE Change: -1.9 to Stewardship projectsFTE Change: -1.6 Urban Canopy project finishedFTE change: -1 Technician moved from Seaton work NOTES: 2010 VARIANCE EXPLANATIONS W. Etobicoke Crk will have carry forward funds to match City of Missisauga funds in 2010 Lower Humber Mitigation to carry forwards due to project delays in design & approvals Stouffville Greenway Trail did not proceed, new project to be developed with T of Whitch- S' Many projects are multi year and funds are carried forwarded TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Restoration Services Page 42 GROUP: Capital ACTIVITY: Valley and Shoreline Regeneration Projects 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. $CHG. GROSS EXPENDITURES: Erosion : Planning & Design 115,000 105,923 94,000 -18% (21,000) Eastville Office 30,000 52,186 40,000 33% 10,000 Erosion Control Planning 40,000 21,397 59,000 48% 19,000 Erosion Control Major Maintenance 294,000 121,439 632,000 115% 338,000 Monitoring & Maintenance: WF 266,000 231,988 333,000 25% 67,000 EC: Troutbrook Dr. Slope Failure 79,532 1,250,000 - 1,250,000 EC: Denison Dr. Slope Stabilization 40,000 - 40,000 Highland CN Bridge Revetment 24,000 24,000 30-48 Royal Rouge Trail 300,000 132,862 147,000 -51% (153,000) Meadowcliffe Drive 508,000 331,200 3,924,000 672% 3,416,000 MEADOWCLIFFE-PROJ.MANAGEMENT 43,864 - Springbank Ave. 2,000 2,000 Toronto Islands - Gilbraltor Point 380,000 185,557 110,000 -71% (270,000) Birkdale Ravine 9,000 9,000 Toronto Parks Sites 180,000 48,154 288,000 60% 108,000 EROSION: BRUCE FARM DRIVE 10,044 - Toronto Emergency - 345 Riverview 8,000 8,000 SPECIAL T.O.EC-21 SUNNYBRAE CR 3,708 - Military Trail 21,000 2,941 1,000 -95% (20,000) T.O. Works Funded:E/C Inventory 38,724 41,000 - 41,000 Black Creek Stabilization Keelesdale Park 376,553 84,000 - 84,000 Toronto Parks Storm Damage Program 263,000 16,995 118,000 -55% (145,000) Wilket Creek Restoration 288,000 310,144 1,000 -100% (287,000) SP:Wilket Crk. Geomorphology Study 94,540 292,000 - 292,000 T.O. Storm:City-Wide Bridges 156,395 SP: BLUFFER'S DOCK WALL REPAIR 2,961 - T.O. Storm: 9-11 Copeland Ave. 42,000 42,214 -100% (42,000) Toronto Islands Marina Seawall Repairs 593,000 641,041 1,000 -100% (592,000) Toronto Nursery Relocation 300,000 869,296 50,000 -83% (250,000) T.O.PARKS:GLEN STEWART RAVINE 30,035 - Chesteron Shores Outfall 122,000 88,265 65,000 -47% (57,000) Warden Woods Park Trails 135,777 10,000 - 10,000 Warden Woods Park Culvert Replacement 22,371 155,000 155,000 Rouge Beach Trail Improvements 25,000 25,000 Bluffers Park Dock Wall Repairs 114,000 114,000 ROUGE BEACH TRAIL IMPROVEMENT 55,616 - TorontoParks- Additional Sites 238,000 15,653 272,000 14% 34,000 T.O. Parks EC#2: Brooks Park 18,000 228,077 -100% (18,000) Bluffer's Park Dredging 254,470 1,000 - 1,000 EROSION: GULLY DRIVE 61,445 EROSION:BURNVIEW CRESCENT 7,528 EROSION: ROYAL YORK ROAD 18,475 - 195 Hudson Drive Slope Repair 1,000 (0) -100% (1,000) 8 Lakeside Ave Slope Failure 9,740 Eastern Beaches Shore Stabilization Study 58,000 - 58,000 4,042,000 4,847,113 8,250,000 104% 4,208,000 FUNDING SOURCES: Program/User fees 2,227,000 3,668,152 1,397,000 -37% (830,000) Reserves - Interest Earnings CFGT - Flowthrough Other - Municipal 19,000 220 19,000 Other - Provincial Other- Federal Other - Donations/Fundraising - Other - Non -Government Grants 63,000 27,000 -57% (36,000) 2,309,000 3,668,373 1,443,000 -38% (866,000) Capital levy Peel - York Durham - Toronto 1,480,000 1,480,000 6,250,000 322% 4,770,000 Adjala / Mono Carryforward levy -Peel - York Durham Toronto 253,000 (301,023) 557,000 120% 304,000 Adjala / Mono - Deficit / (Surplus) (237) - NEW DATA/PERFORMANCE MEASURES SECTION in development Staff FTEs- Full-time 14.4 15.9 0.1 1.5 Non-F/T 3.7 3.7 # of metres of erosion work under way 160 160 900 # of erosion control studies 2 tbd NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Increased Toronto capital funding for Meadowcliffe and Troutbrooke projects Special non capital funded erosion work paid by Toronto Works & Parks will continue FTE Change: +1.2 construction staff for Toronto Works/ arks pro s.FTE Chan e: +.3 Clerk time NOTES: 2010 VARIANCE EXPLANATIONS Additional projects funded by the City of Toronto eg Bluffers Park Dredging Major Maintenance, Meadowcliffe, Toronto Parks, Royal Rouge projects had scheduling delays. 20 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Restoration Services Page 44 GROUP: Capital ACTIVITY: Other Erosion Control Projects 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: York Region Erosion Monitoring & Maintenance 131,000 70,160 136,000 4% 5,000 WEC109:HAYHOE AVE.SLOPE STUDY 45,767 - WEC109:MCMICHAEL EROSION STUDY 29,240 - SP: Ladies Golf Club (Markham) 24,660 216,000 - 216,000 Peel Region Erosion Monitoring & Maintenance 122,000 121,555 139,000 14% 17,000 Durham Region Erosion Monitoring & Maintenance 12,000 13,332 12,000 265,000 304,715 503,000 90%238,000 FUNDING SOURCES: Program/User fees 24,660 216,000 - 216,000 Reserves - Interest Earnings - CFGT - Flowthrough - Other - Municipal - Other - Provincial 20,000 - Other - Federal - Other - Donations/Fundraising - Other - Non -Government Grants - 44,660 216,000 - 216,000 Capital levy Peel 130,000 130,000 140,000 8% 10,000 York 130,000 130,000 130,000 Durham 12,000 12,000 12,000 Toronto - Adjala / Mono - Carryforward levy -Peel (8,000) (7,597) (1,000) -88% 7,000 York 1,000 (4,832) 6,000 500% 5,000 Durham - Toronto - Adjala /Mono - Deficit / (Surplus) 484 NEW DATA/PERFORMANCE MEASURES SECTION in development Staff FTEs- Full-time Under T.O. Erosion Under T.O. Erosion Non-F/T Under T.O. Erosion Under T.O. Erosion # of metres of erosion control protection in York Region 100 200 100 # of erosion control studies in York Region NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Continue work at the Toronto Ladies Golf Club paid by Town of Markham Increased funding from the Regions of Peel and York NOTES: 2010 VARIANCE EXPLANATIONS Funding received from Town of Markham for TO Ladies Golf Club erosion control project Carry forward York funding for ongoing monitoring & maintenance of erosion sites 909 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Restoration Services Page 45 GROUP: Capital ACTIVITY: City of Toronto Waterfront Project 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. $CHG. GROSS EXPENDITURES: Waterfront Administration 95,000 91,029 82,000 -14% (13,000) Eastville Office 16,000 24,286 10,000 -38% (6,000) Ashbridge's Bay Dredging 363,000 356,513 239,000 -34% (124,000) Scarborough Shoreline Protection & Public Access 51,000 8,495 141,000 176% 90,000 Long Range Waterfront Planning 174,000 189,279 164,000 -6% (10,000) Waterfront Parks Major Maintenance 90,000 - 90,000 Keating Channel Dredging 270,000 17,839 523,000 94% 253,000 Keating Channel #1 Env. Monitoring 36,000 29,064 36,000 Keating Channel #2 Auditing 5,000 780 8,000 60% 3,000 PEEL: MISSISS.WTRFRNT-PLANNING 24,575 - TTP - Cell 1 Capping 200,000 71,425 203,000 2% 3,000 Tommy Thompson - Int. Mgt. 218,000 243,222 228,000 5% 10,000 Arsenal Lands Park Development 1,078,000 92,245 1,195,000 11% 117,000 Arsenal Long Term Monitoring 20,000 10,216 20,000 East Point Park - Environmental Monitoring 207,000 208,640 217,000 5% 10,000 MNR - Fish Community Toronto AOC Waterfront G.I.S. 25,000 25,000 25,000 SP: HABT.ALTERATION ASSESS.TOOL 12,483 SP: BIOTIC INTEGRITY -FISHERIES 9,217 SP: SHORELINE LAND USE SURVEY 4,361 SP: Electro -fish Subcontracts 13,671 SP:DFO/MOE-L.ONT LOWR FOOD WEB 19,373 - SP: DFO Sea Lamprey Control Proj. 25,000 10,350 12,000 -52% (13,000) SP: CAN. ENV.ASSES.AG.SECONDMENT 7,823 - SP:FISHER IES -ACOUSTIC TAGGING 94,007 96,000 96,000 SP: T.O. Island Habitat Bank 8,187 14,000 14,000 SP: HUMBER BAY WETLAND CREATION 60 67,000 - 67,000 Covered from Other projects (690) 2,783,000 1,571,451 3,370,000 21% 587,000 FUNDING SOURCES: Program/User fees 25,000 173,737 51,000 104% 26,000 Reserves - Interest Earnings 1,315 CFGT - Flowthrough 20,000 Other - Municipal Other - Provincial 43,176 - Other - Federal 25,000 105,216 163,000 552% 138,000 Other - Donations/Fundraising - Other - Non -Government Grants 752,000 111,898 747,000 _1% (5,000) 802,000 455,342 961,000 20% 159,000 Capital levy Peel - York Durham Toronto 1,454,000 1,454,000 1,523,000 5% 69,000 Adjala/ Mono Carryforward levy -Peel - York Durham Toronto 527,000 (336,857) 886,000 68% 359,000 Adjala/Tos - Deficit / (Surplus) (1,034) - NEW DATA/PERFORMANCE MEASURES SECTION in development Staff FTEs- Full-time 6.8 6.1 -0.1 -0.7 Non-F/T 3.8 3.5 -0.1 -0.3 Facilities: # Buildings /Sq. footage - Keating Channel Dredging cubic metres 3,500 3,500 Ashbridges Bay Dredging cubic metres 4,250 5,750 4,250 TTP Event attendance 2,400 2,400 2,400 TTP Cleanup cubic metres 500 500 500 # of active projects 18 19 18 # of completed projects 2 2 2 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLAI Mostly Keating Channel dreging carried forward. New - Waterfront Parks Major Maintenance funded from Toronto Capital Increased funding from Environment Canada for Fisheries Research Acoustic Tagging & Humber Bay Marshes -1.3 RSS staff shifted re: smaller 2011 projsFTE Change: +.3 New Durham Waterfront Stew Coord. NOTES: 2010 VARIANCE EXPLANATIONS Arsenal Lands - started design work by consultants for Marie Curtis section Keating Channel Dredging (1 day only) due to breaddown of Cherry St lift bridge, carry forward funds to 2011 Tommy Thompson Park Cell 1&2 underspent but used in 2011 for continued planning, monitoring and implementation Scarborough Shoreline Protection & Access project has been delayed due to funding There were 10 special funded projects in 2010 eg Sea Lamprey work with DFO TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Restoration Services Page 46 GROUP: Capital ACTIVITY: Region Of Durham Waterfront Project 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Rouge Gateway OPG Naturalization 30,000 16,705 27,000 -10.0% (3,000) Frenchman's Bay Restoration Management Plan 10,000 5,984 14,000 40.0% 4,000 SP: MOE Algae Cldphra Analysis 24,483 15,000 - 15,000 SP: Durham Wft Study Review 5,140 16,000 16,000 Frenchman's Bay Rehabilitation Project 69,000 67,689 55,000 -20.3% (14,000) Pickering Harbourfront Restoration 68,000 43,507 19,000 -72.1% (49,000) Pickering Waterfront Trail Securement 77,000 20,998 97,000 26.0% 20,000 Durham Waterfront Monitoring 15,000 18,550 12,000 -20.0% (3,000) Duffins Marsh Restoration 30,000 32,107 30,000 SP:DUFF-LAMPREY BARRIER FENCE 770 SP:AJAX ROTARY PRK:DRAINAGE 166 299,000 236,097 285,000 -4.7% (14,000) FUNDING SOURCES: Program/User fees 48,000 23,012 5,000 -89.6% (43,000) Reserves Interest Earnings CFGT - Flowthrough Other - Municipal 40,000 58,954 36,000 -10.0% (4,000) Other - Provincial 24,483 15,000 15,000 Other - Federal Other - Donations/Fundraising Other - Non -Government Grants 40,000 16,327 37,000 -7.5% (3,000) 128,000 122,775 93,000 -27.3% (35,000) Capital levy Peel York Durham 171,000 161,233 145,000 -15.2% (26,000) To ro nto Adjala/ Mono Carryforward levy-Peel York Durham (47,911) 47,000 47,000 To ro nto Adjala/Tos Deficit / (Surplus) - NEW DATA/PERFORMANCE MEASURES SECTION: Staff FTEs- Full-time Under T.O. Waterfront Under T.O. Waterfront Non-F/T Under T.O. Waterfront Under T.O. Waterfront # of Waterfront monitoring sites # of active projects 12 12 12 # of completed projects 4 1 4 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Durham capital funding flatlined to 2010 level FTE Change: +.3 New Durham Waterfront Stew Coord. NOTES: 2010 VARIANCE EXPLANATIONS Waterfront monitoring over spent due to additional completed work TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Watershed Management Page 47 GROUP: Capital ACTIVITY: Waterfront Revitilization Corporation Projects 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Port Union Waterfront Improvement Project 3,111,000 2,331,710 1,589,000 -48.9% (1,522,000) Mimico Waterfront Linear Park 4,773,000 2,241,499 4,186,000 -12.3% (587,000) Tommy Thompson Park Master Plan Implementation 3,748,000 888,234 3,737,000 -0.3% (11,000) Western Beaches Watercourse Facility 96,000 34,010 55,000 -42.7% (41,000) T.O. Waterfront Aquatic Habitat Restoration 90,000 65,000 -27.8% (25,000) CWF Monitoring 66,000 0 45,000 -31.8% (21,000) 11,884,000 5,495,452 9,677,000 -18.6% (2,207,000) FUNDING SOURCES: Program/User fees Reserves Interest Earnings CFGT - Flowthrough Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising Other - Non -Government Grants 11,884,000 5,495,452 9,677,000 -18.6% (2,207,000) 11,884,000 5,495,452 9,677,000 -18.6% (2,207,000) Capital levy Peel York Durham Toronto Adjala/ Mono Carryforward levy-Peel York Durham Toronto Adjala/Tos Deficit / (Surplus) - NEW DATA/PERFORMANCE MEASURES SECTION For 2009 to 2010 and on Staff FTEs- Full-time 12.1 13.1 0.1 1.0 Non-F/T 3.9 2.8 (0.3) (1.2) # of metres of shoreline stregthened TBD TBD # hectares of land created TBD TBD NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Remaining projects proceeding on schedule but no new projects yet confirmed. FTE Change: -.5 less staff for smaller project NOTES: 2010 VARIANCE EXPLANATIONS Western Beaches - Project substantially complete, only monitoring and fish compensation activities remain - Complete Mar 31, 2010 Tommy Thompson Park - Project schedule delayed - project completion now March 2011 Mimico Park - Phase 1 - Phase 2 construction is expected to begin in July 2011 Port Union -Phase 2 in progress. Variance of $2.3M for Waterfront Toronto projects is due to delays in land acquisition and reduction to the budget by TWRC. TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Finance and Business Development Page 48 GROUP: Capital ACTIVITY: Humber Bay Shores Waterfront Park 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Humber Bay Shores Etobicoke Motel Strip Expropriation / Mediation 100,000 738,956 100,000 100,000 738,956 100,000 FUNDING SOURCES: Program/User fees Reserves (508,891) Interest Earnings 2,907 CFGT - Flowthrough - Other - Municipal 50,000 (597,750) -100% (50,000) Other - Provincial 50,000 (611,766) -100% (50,000) Other - Federal - Other - Donations/Fundraising Other - Non -Government Grants Land Sales proceeds 2,468,472 100,000 100,000 100,000 752,972 100,000 Capital levy Peel York Durham Toronto Adjala/ Mono Carryforward levy -Peel York Durham Toronto Adjala/Tos Deficit / (Surplus) (14,016) NEW DATA/PERFORMANCE MEASURES SECTION Staff FTEs- Full-time Non-F/T # of Expropriations still pending 2 partial 2 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Continued mediation and expropriation costs NOTES: 2010 VARIANCE EXPLANATIONS Expropraiations not completed TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Watershed Management Page 49 GROUP: Capital ACTIVITY: Stewardship Community Programs 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Regeneration: Community Environmental Projects 337,000 407,507 594,000 76% 257,000 Community Stewardship Projects 1,064,000 1,023,014 661,000 -38% (403,000) Internal (13,000) 1,877,000 1,577,830 1,835,000 -2% (42,000) FUNDING SOURCES: Program/User fees 5,000 1,427 2,000 -60% (3,000) Reserves 2,250 - Interest Earnings - CFGT- Flowthrough 52,000 34,216 38,000 -27% (14,000) Other - Municipal 11,142 - Other - Provincial 141,500 634,144 379,000 168% 237,500 Other - Federal 508,500 17,554 14,000 -97% (494,500) Other - Donations/Fundraising - Non -Government Grants 5,000 30,064 11,000 120% 6,000 712,000 730,797 444,000 -38% (268,000) Capital levy Peel 507,000 507,000 481,000 -5% (26,000) York 191,000 191,000 221,000 16% 30,000 Durham 45,000 50,000 45,000 Toronto 230,000 230,000 303,000 32% 73,000 Adjala / Mono Carryforward levy-Peel 102,000 (119,218) 229,000 125% 127,000 York 15,000 (33,546) 50,000 233% 35,000 Durham 45,000 30,519 35,000 -22% (10,000) Toronto 30,000 (8,839) 27,000 -10% (3,000) Adjala / Mono - Deficit / (Surplus) 117 - NEW DATA/PERFORMANCE MEASURES SECTION For 2009 to 2010 and on Staff FTEs- Full-time 4.9 8.0 63% 3.1 Non-F/T 7.4 5.7 -23% (1.7) # workshops hosted 23 23 250 987% 227 # volunteers involved 2,500 2,500 11,700 368% 9,200 # restoration sites 9 9 -100% (9) # brochures and advertisements 23 23 100 335% 77 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Completion of the MOE Early Actions program and the Oak Ridges Moraine Landowner program. FTE Chan e:+2 NEW A uatic Plants,+1.45 Strats to Community Pros-.15 CFC vacant Pro Manager NOTES: 2010 VARIANCE EXPLANATIONS 207 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION Watershed Management Page 49b GROUP: Capital ACTIVITY: Education Programs for Schools 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. $ CHG. GROSS EXPENDITURES: Yellow Fish Road Program (JJ) 62,000 75,624 83,000 34% 21,000 EcoSchool Water Conservation Guide (DG) 8,000 5,946 -100% (8,000) Knowing Nature, Staying Safer (DG) - Educational Exploration of the Living City (DG) 2,000 1,523 -100% (2,000) Watershed on Wheels Program (JJ) 154,000 163,385 164,000 6% 10,000 Aquatic Plants Program (JJ) 54,000 78,829 85,000 57% 31,000 280,000 325,306 332,000 19% 52,000 FUNDING SOURCES: Program/User fees 4,661 4,000 - 4,000 Reserves Interest Earnings CFGT - Flowthrough 29,605 31,000 31,000 Other - Municipal 3,000 - 3,000 Other - Provincial 6,500 13,735 20,000 208% 13,500 Other - Federal 8,500 16,435 20,000 135% 11,500 Other - Donations/Fundraising - Other - Non -Government Grants 4,000 -100% (4,000) 19,000 64,436 78,000 311% 59,000 Capital levy Peel 106,000 106,000 115,000 8% 9,000 York 55,000 55,000 55,000 Durham - Toronto 85,000 85,000 88,000 4% 3,000 Adjala / Mono - Carryforward levy -Peel 1,000 7,060 (4,000) -500% (5,000) York 5,000 1,050 -100% (5,000) Durham - Toronto 9,000 8,202 -100% (9,000) Adjala / Mono - Deficit / (Surplus) (1,442) - NEW DATA/PERFORMANCE MEASURES SECTION For 2009 to 2010 and on Staff FTEs- Full-time see stewardship see stewardship Non-F/T see stewardship see stewardship # workshops hosted 22 18 1,170 5317% 1,148 # students involved 32,400 27,000 31,000 -4% (1,400) # restoration sites 20 17 10 -51% (10) # brochures and advertisements 12,000 10,000 12,000 # Citizenship ceremonies hosted 2 2 2 -17% (0) # people involved in ceremonies 1,440 1,200 1,440 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Grants received from Earth Day Canada, RBC, Sunny Days and the Town of Ajax. NOTES: 2010 VARIANCE EXPLANATIONS TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Watershed Management Page 49c GROUP: Capital ACTIVITY: Community Transformation Partnerships 2010 2010 2011 BUDGET Actuals BUDGET % CHG. CHG. Expenditures: Energy Projects 749,000 3105820 4025000 -150% 3475000 Sustainable Community Projects 1575000 575158 1825000 -88% 255000 Partners in Project Green Projects 152625000 5825639 152475000 -1% (155000) Expenditure Total 2,168,000 950,617 1,831,000 -16% (337,000) Funding Sources: Program/Userfees 54,000 194,763 245,000 354% 191,000 Reserves - Interest Earnings - CFGT- Flowthrough 14,000 3,089 26,000 86% 12,000 Other - Municipal 96,000 159,700 312,000 225% 216,000 Other - Provincial 39,000 21,435 42,000 8% 3,000 Other - Federal 136,075 3,000 - 3,000 Other - Donations/Fundraising 28,075 93,000 - 93,000 Other - Non -Government Grants 1,800,000 280,193 907,000 -50% (893,000) Revenue Total 2,003,000 823,331 1,628,000 -19% (375,000) Capital levy - Peel 12,000 12,000 12,000 York 11,000 41,000 46,000 318% 35,000 Durham - Toronto 38,000 108,000 108,000 184% 70,000 Adjala / Mono Carryforward levy -Peel 4,000 624 3,000 -25% (1,000) Carryforward levy -York 30,000 (13,393) 13,000 -57% (17,000) Carryforward levy -Durham - Carryforward levy-T.O. 70,000 (20,945) 21,000 -70% (49,000) Adjala / Mono - Deficit / (Surplus) (0) - IN PROGRESS: NEW DATA / VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 4.2 5.7 36% 1.5 Non-F/T 1.4 -100% (1.4) # of Projects in Progress 21.0 20 0 (1.0) Completion 25.0% 10.0% -60.0% (0.2) # of Projects Complete 10 2 -80% (8.0) % Completion - GHC- # hospitals 40 0 55 0 15.0 MMC- number towns & cities 9 15 9 District Energy: # municiplaities & organizations 20 15 20 Corporate Social Responsibility: TRCA Buildings and Facilities - Maior 2011 over 2010 Changes (in addition to economic factors): Private funding for new Greening Retail Guidelines / shopping mall research not received so project was put on hold Total expenditures of energy projects will be reduced by 46.17% in 2011 as there will be fewer number of projects FTE Chan e:+.3 KCC Mana erFTE Change: -.4 Energy staff moved NOTES: 2010 VARIANCE EXPLANATIONS Private funding for new Greening Retail Guidelines development was not received so project was put on hold Private funding for shopping mall research was not received thus project was put on hold 1 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Watershed Management Page 50 GROUP: Capital ACTIVITY: 2011 moved to WM from Ecology: Sustainable Technologies 2010 2010 2011 BUDGET Actuals BUDGET % CHG. CHG. GROSS EXPENDITURES: 2011 moved to Ecology Peel Water Man:Sustainable Neighbourhood Retrol 104,701 - Living City Report Card 175,000 62,576 182,000 4% 7,000 Natural Channel Design 96,000 95,517 56,000 -42% (40,000) Black Creek Urban Farm 17,000 3,197 14,000 -18% (3,000) Urban Agriculture- Growing Local Food 50,000 43,811 165,000 230% 115,000 Spills Database Program 47,000 7,543 63,000 34% 16,000 Can. River System Publications - Humber 10th Anniversary 13,000 - 13,000 Lot Dev. Impact Cost Tool 13,145 44,000 - 44,000 Soakaway/Soil Amend. Evaluation 147,000 - 147,000 SP:INFILTRATION LITERATURE REV 16.898 Terraview Filtration 2.795 - STEP: Roof Infiltration Tank 70,000 73,333 45,000 -35.7% (25,000) S.T.E.P. Air Quality Items 163,000 106,309 119,000 -27.0% (44,000) CSO Workshop 12,872 - SUSTAINABLE COMM COSTS Permeable Pavement 90,000 117,766 93,000 3.3% 3,000 Sustainable Technology Evaluation Program -Water 351,000 41,906 186,000 -47.0% (165,000) S.T.E.P.:Rain Water Harvesting 60,000 35,567 14,000 -76.7% (46,000) Greenroof Costs 10,000 2,666 9,000 -10.0% (1,000) Education: Web Based Learning 53 - Tech:Water Man Practices Training 19,000 - 19,000 S. Tech:Bioretention Evaluation 5,759 35,000 - 35,000 SUSTNBLE COMMUNITS TECH.SERIES Peel Sustainable Comm Funding - York Sust Tech/Community Funds 6,000 6,490 -100.0% (6,000) Toronto Sustainable Community/ Technology Funds 83,000 82,772 114,000 37.3% 31,000 Peel Funding for Sustainable Tech and extra Monitoring items - Internal Municipal 1,011 (25,000) - (25,000) 1,218,000 836,686 1,2935000 6.2% 75,000 FUNDING SOURCES: Program/User fees 15,000 31,650 42,000 180.0% 27,000 Reserves - Interest Earnings - CFGT - Flowthrough 5,994 - Other - Municipal 20,000 11,988 16,000 -20.0% (4,000) Other -Provincial 42,000 59,084 50,500 20.2% 8,500 Other -Federal 116,000 90,701 148,500 28.0% 32,500 Other - Donations/Fundraising - Other- Non -Government Grants 349,000 5,343 285,000 -18.3% (64,000) 542,000 204,759 5425000 capital levy Peel 189,000 284,000 271,000 43.4% 82,000 York 117,000 112,000 112,000 -4.3% (5,000) Durham - Toronto 223,000 223,000 231,000 3.6% 8,000 Adjala/ Mono - Carryforward levy -Peel 55,000 (8,781) 70,000 27.3% 15,000 York 38,000 3,068 35,000 -7.9% (3,000) Durham Toronto 54,000 22,998 32,000 -40.7% (22,000) Adjala/ Mono Deficit / (Surplus) (45358) - IN PROGRESS: NEW DATA / VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 0.0 5.6 15688.4% 5.5 Non-F/T 7.4 2.0 -73.1% (5.4) # of Projects in Progress 19.0 20 20 5.3% 1 Completion - # of Projects Complete 8 6 6 -25.0% (2) Completion NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Some projects were completed and new ones were initiated, but the total value remains similar. Natural channel design: no report needed for another 4 years. FTE Change: -.3 KCC permeable parking IotFTE Change: +.3 more Specialists time to Report Card and Urban Agricuture NOTES: 2010 VARIANCE EXPLANATIONS There was no major variance in 2010. Most projects were completed on schedule. Installation of the last 100 foot turbine tower at the Kortright Centre has delayed implementation of the monitoring evaluation on small wind turbine technologies. TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: All Page 51 GROUP: Capital ACTIVITY: Peel Climate Change Mitigation 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Ecology Division Flood / Water Management Projects 1,661,000 482,059 1,709,000 3% 48,000 IlSust. Neightbourhood Retrofits (ECOL) 200,000 176,963 273,000 37% 73,000 Restoration Services Division items: Erosion Control Projects 738,000 387,210 1,171,000 59% 433,000 Natural Heritage Restoration Projects 1,171,000 1,129,053 1,286,000 10% 115,000 Watershed Management Division items: Natural Heritage Stewardship Projects 676,000 516,289 685,000 1% 9,000 Environmental Education Projects 677,000 477,739 974,000 44% 297,000 Sust.Comm: Pearson Eco -Park (WM) 350,000 425,093 450,000 29% 100,000 Community Transformation Projects 815,000 511,805 690,000 -15% (125,000) Climate Consortium 105,000 - 105,000 Parks & Culture Division items: F&BS Division items: Claireville/ Sustainable House Projects 610,000 497,955 541,000 -11% (69,000) 6,898,000 4,604,166 7,8845000 14% 986,000 FUNDING SOURCES: Program/User fees 64,000 69,423 95,000 48% 31,000 Reserves Interest Earnings - CFGT - Flowthrough 66,000 73,000 11% 7,000 Other -Municipal 43,000 4,817 28,000 -35% (15,000) Other -Provincial 11,000 20,844 -100% (11,000) Other -Federal 11,000 663 20,000 82% 9,000 Other - Donations/Fundraising - Other - Non -Government Grants 170,000 6,225 83,000 (87,000) 365,000 101,972 299,000 -18% (66,000) Capital levy Peel 5,325,000 5,325,000 5,600,000 5% 275,000 York - Durham Toronto Adjala/Tos Carryforward levy -Peel 1,208,000 (822,790) 1,985,000 64% 777,000 York Durham Toronto Adjala/Tos Deficit / (Surplus) (16) - NEW DATA/PERFORMANCE MEASURES SECTION (2011 still under development) Staff FTEs- Full-time 16.6 18.8 13% 2.2 Non-F/T 13.0 11.1 -14% (1.9) # of trees planted # of aquatic/herbaceous planted in Peel Region 20,000 30,245 20,000 # of Flood worksunderway 2.0 2.0 # of Erosion sites underway 3 2 3 Hectares of Forest managed 300 320 300 # of public engaged 323 399 323 # metres of riparian habitat restored 3,090 600 3,090 # of private landowners given assistance on forest management 15 13 15 # of hectares wetlands restored/created 5 5 5 # of hectares riparian restoration 8 8 8 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Funding increased for erosion, floodworks. Funding increased for Climate Consortium, Pearson Eco -Industrial Park, Environmental Youth Corps. Balance of increase relates to work still in progress from 2010. FTE Change: -1.7 mostly Headwaters Small tributaryFTE Changes: +.6 net re: New Humber Stewardship Coordinator FTE Change:+.4 mostly Natural Channel HIPFTE Change: +.4 Claireville work NOTES: 2010 VARIANCE EXPLANATIONS Work in progress carried forward to 2011: $1.2 million for Floodworks & Erosion, $400k for Habitat Restoration & Claireville, $300k for Eco -Schools roll-out L I I TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Watershed Management Page 52 GROUP: Flood Control ACTIVITY: Lower Don 2010 2010 2011 BUDGET BUDGET BUDGET ACTUALS BUDGET CHG. CHG. GROSS EXPENDITURES: Don Mouth: TRCA Proj. Man. -E.A. 173,000 150,025 93,000 -46% (80,000) Don Mouth:External/Public Cons. 21,000 10,575 15,000 -29% (6,000) Don Mouth: Facilitator 18,000 5,840 12,000 -33% (6,000) Don Mouth:Gartner Lee 842,000 734,251 157,000 -81% (685,000) Don Mouth:Gardiner Roberts 4,000 2,000 -50% (2,000) DON MOUTH R ESTO R:VAC/HOL I DAYS 19,833 - Lower Don Imp: Detail Design 50,000 -100% (50,000) LDRW Phase 2: TRCA Internal 63,000 40,133 94,000 49% 31,000 Lower Don Imp: ORC/FPL Coordination 41,000 14,413 -100% (41,000) LDRW PH 2:Peer Review of Flood Landform 15,000 15,877 9,000 -40% (6,000) Lower Don Imp: TWRC/Park Coordination 20,000 13,760 99,000 395% 79,000 LDRW PH 2:Gardiner Roberts 12,000 10,932 43,000 258% 31,000 LDRW PH 2:Hydro One 31,000 31,000 LDRW PH 2:Acquisition/Agreement 200,000 174,252 67,000 -67% (133,000) LOWER DON:VAC/HOLIDAY TIME 7,577 - Ashbridge's Bay TRCA PM 7,941 Ashbridge's Bay Coastal Engineering 3,760 Ashbridhe's Bay Vac/Holiday Time 536 CHERRY BEACH SAND PLACEMENT 12,600 EASTERN BCHS SHORE STAB STUDY 62,140 - 1,490,000 1,284,447 622,000 -58% (868,000) Program/User fees 74,740 Reserves - Interest Earnings CFGT - Flowthrough Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising - Other - Non -Government Grants 1,490,000 1,209,707 622,000 -58% (868,000) 1,490,000 1,284,447 622,000 -58% (868,000) Capital levy Peel York Durham Toronto Adjala / Mono Carryforward levy -Peel York Durham Toronto Adjala / Mono Deficit / (Surplus) - NEW DATA/PERFORMANCE MEASURES SECTION For 2009 to 2010 and on Staff FTEs- Full-time 1.6 1.1 -32% (0.5) Non-F/T 0.3 -100% (0.3) # public meetings hosted 2 1 2 # stakeholder/advisory meetings 50 61 50 # technical studies 9 4 9 # plans implemented 4 4 # advisory members engaged >200 > 200 >200 # of projects underway 3 4 3 # of Projects Involved with Project Partners 15 15 15 # participants at public events 150 153 150 # on distribution lists (including WT distributions) 11,000 11,000 11,000 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Don Mouth Phase 1:EA submitted in Dec 2010, and year end completed, better sense of remaining costs and wor Lower Don Phase 2: continuing delays and uncertainty with schedules to finish with HON easements FPL/DRF FTE Change: -.5 less staff for smaller promect NOTES: 2010 VARIANCE EXPLANATIONS For 191-02 - Delays in final submission to address OPA and pre -submission concern: For 191-06 - Delays in final submission to address OPA and pre -submission concern: For 195-20 - (legal fees on FPL easements with ORC/City/TRCA/WT much more involved than anticipated L I L TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Ecology Page 53 GROUP: Capital ACTIVITY: Flood Control Projects 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Flood Warning Equipment & Models 317,000 226,094 291,000 -8% (26,000) Flood Protection & Remedial Capital Works 593,000 136,957 672,000 13% 79,000 Small Dams & Flood Control Facilities Capital Works 168,000 50,226 182,000 8% 14,000 Large Dams Capital Works 181,000 122,195 75,000 -59% (106,000) Black Creek Channel Maintenance 394,000 426,611 16,000 -96% (378,000) York Stormwater Management Program 100,000 9,179 190,000 90% 90,000 Claireville Dam - OMS Review 14,000 14,000 WEC109:G.RSS LORD TRNSF.SWITCH 18,533 - WEC109: OSLER DAM DSR 10,608 WECI 09:Secord Dam DSR 55,623 WEC109:G.RSS LORD HYDROG.STUDY 72,924 - WECI 08 - Milne Dam OMS Manual 14,000 2,453 -100% (14,000) WECI 08 - Claireville Dam Wingwall Repair - Phase 2 15,000 -100% (15,000) WECI 08 - Pickering Ajax Flood Control Dyke Repair 40,000 19,939 -100% (40,000) WECI 08 - Secord Dam Culvert Repair 4,000 -100% (4,000) WECI 08 - Stouffville Dam OMS Manual 15,000 7,981 11,000 -27% (4,000) WECI 08 - West Don Hoggs Hollow Channel Study 5,000 16,364 250,000 4900% 245,000 MNR DAM SURVEY 120,000 -100% (120,000) 1,980,000 1,175,687 1,701,000 -14% (279,000) FUNDING SOURCES: Program/User fees 195,000 258,046 42,000 -78% (153,000) Reserves - Interest Earnings CFGT - Flowthrough Other - Municipal - Other - Provincial 309,000 165,176 41,000 -87% (268,000) Other - Federal - Other - Donations/Fundraising Other - Non -Government Grants - 504,000 423,222 83,000 -84% (421,000) Capital Ievy Peel 225,000 225,000 233,000 4% 8,000 York 175,000 175,000 175,000 Durham 43,000 43,000 43,000 Toronto 160,000 160,000 439,000 174% 279,000 Adjala / Mono Carryforward levy -Peel 217,000 4,433 213,000 -2% (4,000) York 199,000 (4,492) 203,000 2% 4,000 Durham 66,000 24,045 48,000 -27% (18,000) Toronto 391,000 125,480 264,000 -32% (127,000) Adjala / Mono - Deficit / (Surplus) 0 - IN PROGRESS: NEW DATA /VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 3.8 4.9 0.3 1.0 Non-F/T 1.6 0.6 (0.6) (1.1) # of Sudies in Progress 7.0 4.0 7.0 % Completion # of Sutdies Complete 5.0 1.0 5.0 % Completion # New Stream and Precipitation Gauges 1.0 2.0 1.0 % Completion # Snow Course sites monitored and maintainec % Completion # Low Flood Indicator sites monitored % Completion # Flood Infrastructure sites repaired/maintained Completion NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) 2010 carry -forward for further work on Flood Protection projects including a strategy for Brampton. Continued hydrometrics program & maintenance on small dams, flood control channels, sediment and vegitation removal at Yonge and York Mill 2011 funding lower than 2010 as carryforward will be spent on major project: FTE Change: -.9 less construction staff to hereFTE Change:+1.0 New Flood Risk Proj. Manage NOTES: 2010 VARIANCE EXPLANATIONS 2010 will have completed studies and implementation of works will begir CF to cover deliverables into 2010 and new contract staff hire 21 fa TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Parks & Culture Page 54 GROUP: Capital ACTIVITY: Public Use Infrastructure 2010 2010 2011 BUDGET Actuals BUDGET % CHG. $ CHG. GROSS EXPENDITURES: Retrofits/Construction 246,000 (7,411) 262,000 7% 16,000 PUB USE: NEW SIGNAGE 8,780 - PUB USE:COMMUNICATION UPGRADES 10,285 - LAKE ST.GEORGE CFC:DAVIES HALL 75,341 - HEART LAKE:GATE HOUSE REPAIRS 8,948 - HEART LK:INFRA STIMULUS ITEMS 110,080 - BM:CHALET REPAIR/SUGAR SHACK 5,000 - ALBION H: CHALET REPAIRS 9,350 - CA Planning 62,000 63,423 62,000 SP:RICHMOND H.LAND MNGMNT.PLAN 2,403 - CA PLAN:BRUCE'S MILL MAN PLAN 11,524 - CA PLAN:GLEN MAJOR MNGMNT PLAN 5,815 - CA Planning- Altona Forest 10,000 13,046 10,000 Humber Arboretum - - 318,000 316,583 334,000 5% 16,000 FUNDING SOURCES: Program/User fees 2,230 - Reserves - Interest Earnings - CFGT - Flowthrough 24,193 - Other - Municipal 1,000 1,000 Other - Provincial 27 - Other - Federal (1,933) - Other - Donations/Fundraising 625 - Other - Non -Government Grants 9,000 7,766 9,000 10,000 32,908 10,000 Capital levy Peel 41,000 41,000 34,000 -17% (7,000) York 59,000 59,037 59,000 - Durham 8,950 8,956 8,951 0% 1 Toronto 198,000 198,000 198,000 - Adjala/Mono 50 50 49 -2% (1) Carryforward levy -Peel (3,282) 3,300 - 3,300 York (4,726) 4,700 - 4,700 Durham (717) 700 - 700 Toronto 1,000 (15,055) 15,300 1430% 14,300 Adjala/Mono (1) - Deficit / (Surplus) 414 - IN PROGRESS: NEW DATA / VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 1.1 -1.0 (1.1) Non-F/T 0.6 - 0.6 # of Roof & Other repairs 2 2 # of Pool Projects 2 2 # of Mnagement Plans underway 5 5 % Completion TBD TBD - NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) No change. Pub Use:+.2 Proj. Manager, +.4 Pool staff, -1.1 no longer going to KCC retrofit NOTES: 2010 VARIANCE EXPLANATIONS L 1 _r TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Parks & Culture Page 55 GROUP: Capital ACTIVITY: Other Facilities Retrofits 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. $ $ $ GROSS EXPENDITURES: Peel Campgrounds 63,000 241,600 283.5% 178,600 Peel Campground: Albion Hills 53,695 43,400 - 43,400 Peel Washroom Upgrades 100,000 101,449 105,000 5.0% 5,000 Peel Energy Efficiency Retrofitting 100,000 62,384 113,000 13.0% 13,000 Kortright Centre Campus Development 194,000 192,768 305,000 57.2% 111,000 457,000 410,297 808,000 76.8% 351,000 FUNDING SOURCES: Program/User fees 1,142 Reserves Interest Earnings CFGT - Flowthrough Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising Other - Non -Government Grants 1,142 Capital IevV Peel 600,000 600,000 630,000 5.0% 30,000 York 127,000 127,000 Durham Toronto Adjala/Mono Carryforward levy -Peel (143,000) (188,325) 51,000 -135.7% 194,000 York Durham Toronto Adjala/Mono Deficit / (Surplus) (2,521) IN PROGRESS: NEW DATA / VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 06 - 0.6 Non-F/T 12 - 1.2 # of Energy retrofits underway TBD TBD - # of Washroom updrades underway TBD TBD - # of Campgound Sites TBD TBD - # of Water Play facilities TBD TBD - NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA Peel Campground Budget & Carryforward - Albion Hills Aquatic Facility - - FTE Change:+1.8 staff allocated to KCC Campus - - NOTES: 2010 VARIANCE EXPLANATIONS - - - - Next Pa 7 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Parks & Culture Page 57 GROUP: Capital ACTIVITY: Other Building Projects 2010 2010 2011 BUDGET ACTUALS BUDGET % CHG. CHG. GROSS EXPENDITURES: Kortright Retrofit 1,204,000 269,847 1,217,000 1% 13,000 KCC RETRO#2:URBAN AGRICULTURE 184 - KCC Sustainable House Construction 3,143 KCC Sustainable House Landscaping 819 KORTRIGHT ENTRANCE LANDSCAPING 430 - Petticoat Pool 3,000,000 1,759,678 3,000,000 Heart Lake Pool 1,600,000 678,790 1,600,000 Nursery Relocation RSC Construction 25,000 29,178 -100% (25,000) Boyd Centre Workshop /Storage Construction (368) - BOYD WRKSHP:NON-CONSTRN.COSTS 368 5,829,000 2,770,650 6,147,260 5% 318,260 FUNDING SOURCES: Program/User fees - Reserves 1,559,000 1,534,000 -2% (25,000) Interest Earnings - CFGT - Flowthrough (1,678) Uther - Municipal 300,000 - Other - Provincial 1,533,000 1,836,041 1,533,000 Other-Federal 1,533,000 361,183 1,533,000 Other - Donations/Fundraising Other - Non -Government Grants 11,700 Lease revenue 280,952 4,625,000 2,788,198 4,600,000 -1% (25,000) Capital levy Peel 28,582 330,260 - 330,260 York 250,000 250,000 -100% (250,000) Durham 9,347 - Toronto 207,000 206,000 -100% (207,000) Adjala/Mono 50 50 -100% (50) Carryforward levy-Peel 31,000 (99) 31,000 York 379,000 (251,997) 631,000 66% 252,000 Durham 21,950 (9,446) 31,000 41% 9,050 Toronto 315,000 (208,656) 524,000 66% 209,000 Adjala/Mono (50) - Deficit / (Surplus) (41,278) - IN PROGRESS: NEW DATA 1 VOLUME 1 PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 0.7 0.5 -0.3 (0.2) Non-F/T - Sq. Footage under construction TBD TBD # of Pool projects under construction 2.0 2.0 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) New Pan-Am Games Equestrian Facility project added. FTE Change: -.2 no longer to KCC/LCC retro project NOTES: 2010 VARIANCE EXPLANATIONS Pool construction, Kortright Centre work carries into 2011 P e ......59 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Restoration Services Page 59 GROUP: Capital ACTIVITY: Oak Ridges Moraine Corridor Park 2010 2010 2011 BUDGET Actuals BUDGET % CHG. CHG. GROSS EXPENDITURES: Park Management Plan (GW) 3,000 3,000 Terrestrial Field Inventories (SH) Trail Construction (ML) 21,084 10,000 10,000 Park Legal Fees (MF) 4,244 Habitat Restoration (ML) 20,000 25,531 20,000 Park Reforestation (TH) 45,310 100,000 100,000 Developers Contribution Agreement (JD) 301,000 -100% (301,000) Park Restoration ORMF (GW) 129,000 4,046 146,000 13% 17,000 453,000 100,215 279,000 -38% (174,000) FUNDING SOURCES: Program/User fees 8,000 25,531 117,000 1363% 109,000 Reserves - Interest Earnings - CFGT - Flowthrough 68,000 90,000 32% 22,000 Other - Municipal 18,000 18,000 Other - Provincial - Other - Federal 20,000 20,000 Other - Donations/Fundraising - Other - Non -Government Grants 339,000 101,657 34,000 -90% -305,000 453,000 127,188 279,000 -38% -174,000 Capital levy Peel - York Durham Toronto Adjala/Tos Carryforward levy -Peel York Durham Toronto Adjala/Tos Deficit / (Surplus) (26,973) NEW DATA/PERFORMANCE MEASURES SECTION in development Staff FTEs- Full-time 0.1 0.1 Non-F/T - # of reforestation seedlings planted 23,800 90,000 2.8 66,200 # of hectares of buffer plantings 1.0 -1.0 (1.0) # of trees/shrubs planted by Community groups 925 500 -0.5 (425) NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Carry forward funds from developer's agreement for future park development Continue to implement park development plans Continue to receive developers funds as per agreemnt NOTES: 2010 VARIANCE EXPLANATIONS Carry forward any unused funds from developer's agreement for future works Restoration funds in 406-06 to be deferred until agreed plans are developed, approvals granted and schedule determined TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Parks & Culture Page 60 GROUP: Capital ACTIVITY: BCPV Retrofit and Attraction 2010 2010 2,011 BUDGET Actuals BUDGET % CHG. $ CHG. GROSS EXPENDITURES: BCPV RETROF.CAP:VISITOR CENTRE 49,382 _ BCPV Attraction development 4,527 - BCPV North OPA 6210 MP 225,000 186,480 225,000 BCPV Retrofit 407,000 121,391 446,000 9.58% 39,000 BCPV:DALZIEL BARN WORK 7,770 - BCPV:JAMES DALZIEL(AGNEW)WORK 12,082 - FALL FROLIC FUNDED PROJECTS 3,305 - BC RETRO: ROOF PROJECTS 12,990 - CHURCH DRIVESHED - - 09:BREWERY RETROFIT 21,317 - 09:RESTAURANT RETROFIT 449 - BURWICK#2:CONSTRUCTION - - 632,000 499,566 671,000 6% 39,000 FUNDING SOURCES: Program/User fees - Reserves - Interest Earnings - CFGT - Flowthrough 2,200 - Other - Municipal 225,000 186,480 225,000 Other - Provincial - Other - Federal - Other - Donations/Fundraising - Other - Non -Government Grants - 225,000 188,680 225,000 Capital levy Peel York Durham Toronto 350,000 350,000 350,000 Adjala/Mono Carryforward levy -Peel - York Durham Toronto 57,000 (39,114) 96,000 Adjala/Mono - Deficit / (Surplus) - - - - IN PROGRESS: NEW DATA / VOLUME / PERFORMANCE MEASURES SECTION Staff FTEs- Full-time 0.4 1.0 0.4 Non-F/T - - Facilities: # Buildings 50.0 50.0 50 Sq. Footage 170,000 170,000 170,000 Site Hectares 31 31 31 Sq. Footage under repair TBD TBD TBD - # of items to be repalced TBD TBD TBD - NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) More carryforward in 2011 NOTES: 2010 VARIANCE EXPLANATIONS L 10 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Finance and Business Development Page 61 GROUP: Capital ACTIVITY: Information Technology Project 2010 2010 2011 BUDGET Actuals BUDGET % CHG. CHG. GROSS EXPENDITURES: IT Project 605,000 427,850 577,000 -4.6% -28,000 605,000 427,850 577,000 -4.6% (28,000) FUNDING SOURCES: Program/User fees Reserves Interest Earnings CFGT - Flowthrough Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising Other - Non -Government Grants Capital levy Peel 46,000 46,000 46,000 York 78,716 78,716 79,000 0.4% 284 Durham 11,941 11,941 11,934 -0.1% (7) Toronto 264,000 264,000 263,000 -0.4% (1,000) Adjala/Mono 66 66 66 Carryforward levy -Peel 23,722 3,272 20,000 -15.7% (3,722) York 39,645 4,929 35,000 -11.7% (4,645) Durham 6,415 1,031 5,000 -22.1% (1,415) Toronto 134,495 17,888 117,000 -13.0% (17,495) Adjala/Mono 9 Deficit / (Surplus) (2) - NEW DATA/PERFORMANCE MEASURES SECTION For 2009 to 2010 and on Staff FTEs- Full-time Non-F/T 0.5 0.5 # of Desktop Computers 380 383 380 # of Laptop Computers 270 268 270 # of Landline phones 340 349 340 # of Cellphones 310 307 310 # of Lotus Notes Users 440 443 450 2.3% 10 # of Accounting / GIS System Servers 8? NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Accounting system to be replaced in 2011. NOTES: 2010 VARIANCE EXPLANATIONS Some funds held for replacing Accounting System in 2011+ 219 TORONTO AND REGION CONSERVATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Finance and Business Development Page 62 GROUP: Capital ACTIVITY: Major Facilities Retrofits 2010 2010 2011 BUDGET Actuals BUDGET % CHG. CHG. GROSS EXPENDITURES: Administrative Office Retrofits 700,767 35,699 700,000 -0.1% (767) 996,233 -100.0% (996,233) Relocation To Boyd CFC 13,741 Downsview Office 18,399 New Administrative Office Design/Build 196,000 37,764 284,000 44.9% 88,000 Swan Lake Management Costs 7,622 Asbestos Assessments 66,554 INDIAN LINE WATER LINE BREAK 50,236 1,893,000 230,015 984,000 -48.0% (909,000) FUNDING SOURCES: Program/User fees Reserves Interest Earnings CFGT - Flowthrough Other - Municipal Other - Provincial Other - Federal Other - Donations/Fundraising Other - Non -Government Grants Capital levy Peel 80,000 80,000 126,000 57.5% 46,000 York 333,754 413,478 218,000 -34.7% (115,754) Durham 20,896 20,896 20,883 -0.1% (13) Toronto 462,000 462,000 461,000 -0.2% (1,000) Adjala/Mono 117 117 117 Carryforward levy -Peel 113,899 (225,375) 158,000 38.7% 44,101 Carryforward levy -York 192,343 (115,859) -100.0% (192,343) Carryforward levy -Durham 31,176 (17,442) -100.0% (31,176) Carryforward levy -Toronto 658,652 (387,701) -100.0% (658,652) Carryforward levy-Adjala/Mono 163 (98) -100.0% (163) Deficit / (Surplus) - - NEW DATA/PERFORMANCE MEASURES SECTION For 2009 to 2010 and on Staff FTEs- Full-time 0.25 0.25 Non-F/T Facilities: # Buildings 4 4 4 Sq. Footage 54,000 54,000 54,000 $ Retrofit / Sq. Footage 12.98 0.66 12.96 -0.1% -0.01 NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) Carryforward $ not budgeted in 2011 pending decision on office accomodation. FTE Change: Project Manager time added NOTES: 2010 VARIANCE EXPLANATIONS Only York approves 10 funding for new Administrative Office Design/Build. Accumulating funds for new administration office TORONTO AND REGION CONSERCATION AUTHORITY 2011 CAPITAL BUDGET DIVISION: Finance and Business Development Page 63 GROUP: Capital ACTIVITY: Land Acquisition 2010 2010 2011 Budget Actuals Budget % Chg. Chg. GROSS EXPENDITURES: Waterfront Open Space 500,000 63,266 500,000 Acquisition - Greenspace Strategy 4,750,000 8,881,134 4,500,000 -5.3% (250,000) Natural Areas Protection ORC Repairs 16,000 24,297 -100.0% (16,000) Peel Land Care 1,788,000 1,654,039 2,035,000 13.8% 247,000 York Land Care 548,000 406,341 437,000 -20.3% (111,000) 7,602,000 11,029,077 7,472,000 -1.7% (130,000) FUNDING SOURCES: Program/User fees 27,550 Reserves (559,554) Interest Earnings 3,006 CFGT - Flowthrough 65,626 Other - Municipal 3,878,000 7,845,955 3,853,000 -0.6% (25,000) Other - Provincial 549,000 470,639 250,000 -54.5% (299,000) Other - Federal 33,000 19,587 -100.0% (33,000) Other - Donations/Fundraising 500,000 21,000 520,000 4.0% 20,000 Other - Non -Government Grants 912 Other - Internal Land Sales proceeds 850,000 1,337,553 599,000 -29.5% (251,000) 5,810,000 9,232,274 5,222,000 -10.1% (588,000) Capital levy Peel 1,684,000 1,684,000 1,859,000 10.4% 175,000 York 571,600 441,615 442,985 -22.5% (128,615) Durham 3,600 3,582 3,994 10.9% 394 Toronto 80,000 80,000 87,000 8.8% 7,000 Adjala/Mono 20 20 21 5.0% 1 Carryforward levy -Peel 53,000 (84,542) 138,000 160.4% 85,000 York (19,209) 19,000 - 19,000 Durham Toronto Adjala/ Mono (220) -100.0% 220 Deficit / (Surplus) (600,000) (308,662) (300,000) -50.0% 300,000 NEW DATA/PERFORMANCE MEASURES SECTION For 2009 to 2010 and on Staff FTEs- Full-time 4.7 6.3 34.1% 1.6 Non-F/T 5.7 5.7 # Hecatares Land in ownership 41,000 41,079 41,300 0.7% 300 # Hecatares estimated to be acquired 79 221 179.7% 142 # Hecatares of and for Peel Land Care project TBD TBD - # Hecatares of and for York Land Care project TBD TBD NOTES: 2011 BUDGET CHANGE COMMENTS (excluding inflation/COLA) One time extra York Land Care funding removed. Unfinished 2010 Peel goes to 2011. Land purchase projection adjusted. Budget based on surplus land sale revenue of $300,000 to cover TRCA deficit. FTE Change: +.5 more construction staffFTE Change: +.1 proj. ManagerFTE change:+1 Land technician NOTES: 2010 VARIANCE EXPLANATIONS More acquisitions: Runnymede and Rouge Park RES.#A84/11 - APPOINTMENT OF AUDITORS The Conservation Authorities Act requires each conservation authority to undergo an external audit of its accounts and transactions each year. (Budget/Audit Res. #C6/11) Moved by: Jim Tovey Seconded by: Michael Di Biase THAT Grant Thornton LLP be appointed auditors of Toronto and Region Conservation Authority (TRCA) for the year 2011, in accordance with section 38 of the Conservation Authorities Act. CARRIED SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A85/11 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Linda Pabst Seconded by: Gay Cowbourne THAT Section II items EX8.1 - EX8.6, inclusive, contained in Executive Committee Minutes #3/11, held on April 8, 2011, be received. CARRIED Section II Items EX8.1 - EX8.6, Inclusive ONTARIO MUNICIPAL BOARD HEARING (Executive Res. #B56/11) REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LAND (Executive Res. #B57/11) WATER QUALITY LABORATORY ANALYTICAL SERVICES (Executive Res. #B58/11) REGIONAL WATERSHED MONITORING NETWORK (Executive Res. #B59/11) SUPPLY OF RENTAL RATES FOR AN OPERATED HYDRAULC BACKHOE (Executive Res. #B60/11) APPOINTMENT OF ENFORCEMENT OFFICER (Executive Res. #B61 /11) 222 SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A86/11 - FLOOD MANAGEMENT SERVICE 2010 Annual Report and 2011 Work Plan. Annual update on the status of the Toronto and Region Conservation Authority Flood Management Service and highlights of current initiatives. Moved by: Dave Ryan Seconded by: Chin Lee IT IS RECOMMENDED THAT the presentation by Laurian Farrell, Manager, Flood Risk Management and Infrastructure, in regard to Toronto and Region Conservation Authority's (TRCA) Flood Management Service be received; AND FURTHER THAT the TRCA Flood Management Service 2010 annual report and the 2011 work plan be received. CARRIED BACKGROUND Several severe flood events were experienced around the globe in 2010, resulting in devastating social and environmental impacts. The tragedies experienced in Pakistan, Australia and closer to home on Canada's east coast (during Hurricane Earl), remind us of the power of water and the need for everyone to be prepared. In Ontario, we have taken the lessons learned from 1954's Hurricane Hazel, and implemented policies to greatly reduce the risk to life and property due to flooding. However, we are not immune to flood risk in TRCA's jurisdiction, and TRCA is taking further steps to ensure community safety and resilience to flooding. The Flood Management Service The core function of TRCA's Flood Management Service is to protect the public from loss of life and property due to riverine flooding. We are continually advancing the program to meet the needs of TRCA's unique urbanized jurisdiction. Currently, there are close to 8,000 structures at risk due to flooding across TRCA's nine watersheds. This translates to over 35,000 people at risk and an estimated $3.1 billion dollars in potential flood damages, not including potential damage to public infrastructure. For the past few years, TRCA's Flood Forecasting and Warning Program has been paying particular attention to the fact that we need to better serve the needs of our client groups, namely, our municipal partners and the public. The Flood Management Service (FMS) was created to reinforce this approach and included the Flood Forecasting and Warning Program along with several new initiatives such as public outreach and municipal outreach programs. In January 2011, the function of the FMS was strengthened by integrating all of the core flood related programs under one manager. These unique, yet interrelated programs include: Flood Risk Management, Flood Infrastructure, Hydrometrics and Data Management. The goals of each program are described below. 223 a) The Flood Risk Management Program is responsible for producing long term plans for the sustainable management of flood risk in TRCA's jurisdiction. Reaching this goal will involve collaboration with local and provincial governments, GTA conservation authorities, private sector companies and others, to test our plans and to coordinate our response to floods in order to minimize impact due to flooding on life and property. The team is also responsible for managing the Flood Forecasting and Warning Centre which involves the coordination and training of Flood Duty Officers with a unique set of technical expertise including: hydrology, hydraulics, emergency management and crisis communications. The timely and accurate prediction of flood risk and dissemination of flood risk to our municipal partners (through planning initiatives) and the public (through public awareness initiatives) is the corner stone of the Flood Risk Management Group. Hydraulic research, modelling and forecasting can influence the planning and design of existing or redeveloping communities. The FMS works with TRCA's Planning and Development Division to relay this information to key stakeholders. Reduction of flood risk through the Flood Protection and Remedial Capital Works program is also a key priority of this group. b) The Flood Infrastructure Program is responsible for maintaining TRCA-owned flood infrastructure. These assets include large flood control dams, channels, floodwalls, berms/dykes etc. and represents millions of dollars of liability to TRCA if not maintained. As such, asset management is the main priority of this group. Asset management consists of delivering an annual program of work that involves long term planning, inspection and maintenance on the ground. All work must be carried out in an efficient, cost effective, safe and environmentally friendly manner. Another responsibility of the team is to react to non -planned and emergency asset maintenance work. The team also works with the flood management group in the planning, programming and building of future improvement schemes (flood protection and capital works projects). c) The Hydrometrics Program ensures the collection, interpretation and dissemination of water quantity, water quality and meteorological data that is vital to meet flood and watershed management needs. Affiliated with both Flood Management Services and the Regional Watershed Monitoring Program, hydrometrics staff members maintain and operate over 120 gauging stations for five flood management networks measuring stream flow, precipitation, snow pack, baseflow and climate. Water quality networks are also maintained and operated for Toronto Water and the Regional Watershed Monitoring Network. While internal and external clients rely on the program's data collection services, they regularly utilize the monitoring expertise of hydrometrics staff for training and mentoring in many government and NGO projects. The program also manages several specialty projects including the Toronto Wet Weather Flow Study (a 25 year initiative). The information collected by the hydrometrics program is regularly used for a variety of projects including flood warning, flood infrastructure operations, water budget modelling, and various natural heritage and climate change studies. 224 d) The Data Management Program team is responsible for the management, analysis and distribution of TRCA hydrometric and flood related data. The network of meteorological and stream flow monitoring, described above, produces more than 5,000 individual measurements on a daily basis. The chief objective of the data management team is to provide staff, the public and stakeholders easy and timely access to accurate information, analysis and data. This is achieved by utilizing modern relational databases and other tools to review, store and retrieve TRCA monitoring data. The advancement of web -based technologies within the Flood Services Group is also a key objective for the data management team. The flagship of this being TRCA's Real Time Gauging and Flood Monitoring website (www.trca au in ,ca) which provides stream flow and precipitation data in near real-time for public consumption. The day to day management and optimization of this system is a key function of the data management team. Highlights of the 2010 Program and 2011 Work Plan A summary of the 2010 Program and 2011 Workplan is provided in the attached two tables and summarized below. Table 1 provides information on 2010 achievements and 2011 goals for the Flood Management Service. Table 2 speaks specifically to the components of the Flood F orecasting 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 2010, a number of significant goals were realized and are highlighted below: 1. In contrast to global events, 2010 was a 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. We issued only seven high water safety bulletins, 0 flood advisories and 0 flood warnings in 2010 - during an average year TRCA issues approximately 20 flood messages. June was a month of particular interest as we measured precipitation amounts that were 150% above climate normals. 2. The "Floods Happen: are you ready?" municipal workshop was conducted for its' second year, following positive feedback from attendees who expressed an interest in continuing the workshop as an annual event. The workshop was geared toward presenting municipalities with information about our 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. 3. TRCA owns and operates flood control infrastructure, such as large and small scale dams, flood control channels and dykes. In 2010 channel inspections were conducted and a number of maintenance projects were undertaken. At G. Ross Lord Dam, dredging of both the low flow and emergency spillways was completed. The transfer switch at G. Ross Lord Dam, which is a critical component of the emergency electrical system, was also replaced. These projects were part of the ongoing maintenance of G. Ross Lord Dam, one of two major dams in TRCA's jurisdiction. An assessment of the Yonge/York Mills Flood Control Channel was completed in 2010. The report documents the condition of the existing channel and outlines work required to restore the channel to its' original capacity (construction will begin in 2011). 225 4. The chief objective of the data management team is to provide staff, the public and stakeholders easy and timely access to accurate information, analysis and data. In 2010, this group contributed to the surface water hydrology assessment and analysis for source water protection, modelling for Sustainable Neighbourhood Action Plan projects, and the development of data management tracking systems for various initiatives. Of note, a collaborative project with the GTA Flood Group was initiated in 2010 to develop a state of the art system for documenting flood events. 5. In addition to conducting annual maintenance and operation of our extensive gauging network, the hydrometric group increased TRCA's ability to collect precipitation data year round through the installation of three new four -season precipitation gauges. Several other technologies were employed in 2010 to enhance our current knowledge and flood forecasting and warning capabilities, including: installation of a new real-time video camera on the lower Don River; real-time water temperature sensors at McFall Dam (Bolton); and a water quality conductivity sensor at the mouth of Lake Ontario. 6. TRCA expertise was also extended to other jurisdictions, and in 2010 TRCA assisted the Credit Valley Conservation Authority in establishing real-time gauging networks in their area (Fletcher's Creek and Cooksville Creek). This group also reached out to the academic community and continued to provide technical assistance to Guelph University and York University with respect to their meteorological programs. 7. TRCA has one of the most advanced floodline mapping programs in Ontario. However within TRCA's jurisdiction there are many areas where there have been significant increases in flows or new information has become available, and subsequently changes to the floodlines have been identified. Major goals for 2011 include: 1. Continued advancement of flood forecasting and warning tools, and enhancements to the flood warning operations (flood duty officer activities). 2. Implementation of TRCA's public outreach campaign with a focus on creating awareness of the flood susceptible areas within the TRCA jurisdiction and what steps can be taken by the public to minimize flood related risks. 3. Capital asset management planning for TRCA's large dams and flood control channels. 4. Completion of the baseline monitoring program (three year program) for Toronto's Wet Weather Flow Study. 5. Improve TRCA's ability to provide quality data, in a timely fashion, by advancing work on web -accessible data management systems. 6. 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. 226 The Flood Management Service and Community Development While emergency management is one of the cornerstone roles of the Flood Management Service, the program also plays an important role in community development. As we see an increasing number of infill developments within TRCA's jurisdiction, there is an increasing need to provide municipal planners with the tools and information required to make informed decisions about growth areas and to safeguard existing communities. Major goal #6, listed above, speaks to this need and essentially requires input from all FMS groups. The success of our work will require a strong communications plan - to disseminate new information about floodplains in a timely manner, and which allows for the integration of this information into municipal planning documents. The FMS group also provides critical data from our extensive gauging networks; to inform the work of MESPs and other planning initiatives (for example, targets for erosion controls may be determined based on measured values from the field). The flood vulnerable areas database, which is maintained by the FMS, is an important tool that shows where the priority risk areas are and where remedial works are required, to reduce existing risk. Flood remedial works are not small projects, and will require the coordination of many agencies along with a long term capital budget planning program that integrates multiple objectives. The weather systems of 2010 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 their duties during all of the severe weather events. The new Flood Management Service structure will allow for greater capacity to implement core projects and improved efficiency in program delivery and use of limited resources. FINANCIAL DETAILS Funds have been identified in the 2011 operating budgets (account 115-60 and 108-01) for general program operations. Municipal capital funds for 2011 are identified to undertake any project activities identified in the 2011 work plan. 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: April 14, 2011 Attachments: 2 227 Attachment 1 Table 1: TRCA Flood Management Service 2010/2011 Flood Management Service TRCA's flood management service (FMS) involves Risk Management, Data Management, Hydrometrics and Flood Infrastructure I I Work Completed in 2010 1 Work Proposed for 2011 1 Flood Risk Management Flood Infrastructure • Planning and Administration for TRCA's Flood Forecasting and Warning Program (full details provided in separate table below) • Operation of the Flood Forecasting and Warning Program (flood duty officers on call 24 hours/day,365 days per year) • Ongoing updates to TRCA's Flood Vulnerable Area Database • Initiated TRCA's Municipal Outreach Program • Annual field inventory for all flood control facilities completed • Followed all safety and operating procedures in accordance with Dam Operations Manuals and Dam Safety Reviews • Final report on Pickering/Ajax Dyke complete • Monitoring program for Claireville Dam Wing Wall installed • Secord Dam Safety Review complete • Tours and training conducted for G. Ross Lord Dam and Claireville Dam • Debris removed at G. Ross Lord Dam • Safety booms installed at Palgrave Dam • Milne Dam and Stouffville Dam Operations, Maintenance, and Surveillance Manuals complete • G. Ross Lord dam transfer switch replaced • G. Ross Lord Dam emergency spillway and low level gate outlet dredged to restore drainage function 228 • Ongoing Planning and Administration for TRCA' s Flood Forecasting and Warning Program (full details provided in separate table below, Section 1) • Ongoing Operation of the Flood Forecasting and Warning Program (full details provided in separate table below, Section 2) • Ongoing updates to TRCA's Flood Vulnerable Area Database • Completion on the Flood Protection and Remedial Capital Works Strategy • Project management of flood risk reduction projects (e.g., Downtown Brampton, Pickering/Ajax Dyke, Black Creek at Alliance channel cleanout) • Continue work on the Municipal Outreach Program • Development of TRCA's Public Outreach Program and corporate identity/imaging for the FMS • Disseminate new regulation information (e.g., updated floodlines) to our municipal partners and the public in coordination with TRCA Development Services Staff and the Generic Regulation Public Information process • 10 year Strategic Plan to be developed based on a risk assessment and asset management approach • Procedures to be followed in accordance with Dam Operations Manuals and Dam Safety Reviews • Albion Hills Dam Safety Review to be completed • G. Ross Lord Dam Safety Review to be completed • Topographic/bathymetric survey for Black Creek Dam to be completed • Phase I and II recommendations for Yonge York Mills Channel to be completed • Pickering/Ajax Channel repair design to be completed • Installation of pedestrian guardrail at G. Ross Lord Dam 229 Work Completed in 2010 Work Proposed for 2011 • The FMS maintains and operates 5 hydrometric • Continue to maintain and operate the 5 FMS Hydrometric networks including: baseflow, streamflow, hydrometric networks. Networks precipitation, meteorological and snow course. • Develop a long-term strategic plan for hydrometric networks In 2010 the following key projects were competed: • Complete the 3r, year of monitoring for the Toronto • Installed three new real-time precipitation gauges Wet Weather Flow Monitoring Network project (all season) in Caledon, Toronto and Vaughan (achieving a robust set of baseline data for future • Installed one new precipitation gauge (not assessment of WWFMMP initiatives) real-time) in Vaughan • Continue to expand and streamline TRCA's • Installed one new streamflow gauge in Toronto real-time hydrometrics networks (e.g., one real-time • Incorporated a live camera feed of the lower Don streamflow gauge proposed for Spring Creek in River into the Flood Centre website Brampton, Rouge River in Markham and German • Supported work of TRCA fisheries staff with the Mills Creek in Toronto) installation of two new real-time water quality • Upgrade selected stations to World Meteorological sensors in Bolton and Toronto Organization (WMO) standards • Completed the 2ntl year of the Toronto Wet Weather • Develop web-based data portal for external clients Flow Monitoring Network project • Complete documentation of Ontario Hydrometrics • Provided technical expertise and support to the procedures Credit Valley Conservation through the installation of two new real-time stream gauges on Fletcher's Creek (Brampton and Mississauga) • Initiated plans to transfer Ontario Hydrometrics activities to TRCA staff in 2012 Data • Develop web-based data portal for external clients • Publish legacy hydrometrics data to a web-based Management • Created new decision making tools for Flood Duty data portal Officers on the www.trcao agauu q_ca website • Migrate all databases onto TRCA's intranet service • TRCA is participating in a subcommittee of the GTA to improve data management and access Flood group and in 2010 initiated a joint project to • Develop a system to track Flood Control create a Flood Event Documentation Database. Infrastructure inspections and to assist in asset This database will document daily operations, flood management events, historical events, communications, and will • Increase staff expertise in technical systems (e.g., have the ability to search and report on events. SQL, ASP etc) This new database is currently under development • Overhaul TRCA's Flood Centre on the main website and testing within the GTA Flood Group is • Complete the development of the GTA Flood Group scheduled for 2011. FED Database 229 Attachment 2 Table 2: Flood Forecasting and Warning Program Section 1: Planning and Administration To develop and maintain an administrative framework to facilitate and support flood forecasting and warning. MNR Implementation Work Completed in 2010 Work Proposed for 2011 Guideline Component Maintain Adequate Flood • Completed Etobicoke Creek Floodline Mapping • Ongoing updates to TRCA's digital Plain Mapping in Update Floodline Mapping Program (including an Accordance with FDRP • Several areas received updated digital elevation update to the Mimico Creek watershed and Technical Standards mapping to facilitate future updates to floodlines select mapsheet updates for the Humber, (including three special policy areas within the Rouge, Highland, Lower Don) Humber River watershed, and select areas of the • 2-D modeling to be completed for two Mimico Creek, Don River, Highland Creek, areas (Spring Creek at Queen Street and Adams Creek and Rouge River watersheds Dixie/Dundas SPA in Mississauga) • Formed a GTA Flood Group committee to • Complete development of the GTA Flood Documentation develop a standardized Flood Event Group FED database Documentation database and presented results at the Provincial Flood Forecasting and Warning Conference (October 2010) • Maintained and operated TRCA's 5 hydrometric • Ongoing planning, updating, maintenance Monitoring Network and networks and operation of TRCA's 5 hydrometric Data Collection System • Maintained and operated TRCA's data networks management system • Ongoing planning, updating, maintenance and operation of TRCA's data management system Training completed by staff in 2010 (including new Annual Training Modules to be provided in Training for staff, partners staff included: 2011 to staff as required: and clients 1. Program Overview 1. Program Overview 2. Daily Planning Cycle 2. Daily Planning Cycle 3. Dam Tours and Dam Operations 3• Dam Tours and Dam Operations 4. Major Event Operations 4. Major Event Operations 5. Safety Training 5. Safety Training 6. First Aid Training 6. First Aid Training 7. Toronto Office of Emergency Management 7. Toronto Office of Emergency Management 8. Ice Jam and River Watch Tours Courses (equivalent to Provincial Certification 9. River Watch Levels) 10. Media Training 8. River Watch 11. Security and Communications 9. Media Training 12. Watershed Response 10. Security and Communications 13. Real Time Gauging and Website Updates 11. Real Time Gauging and Website Updates In addition, an emergency operations exercise will be conducted for all Flood Warning and Essential Staff. • Data collection of all hydrometrics networks was • Complete Flood Event Documentation Document Historical Flow completed for all events (including 7 events Database and integrate its use into routine Events where flood messages were issued) flood warning procedures • Data collection through the NexFlood Radar data • Continue routine data collection (over acquisition tool was completed 5,000 measurements per day) and data management • Continue data collection through the NexFlood Radar data acquisition tool 230 MNR Implementation Work Completed in 2010 Work Proposed for 2011 Guideline Component • The NexFlood system (watershed response • Continue use of the Daily Planning Cycle tool Develop and Maintain project) has been expanded to include the Don for forecasting purposes Flood Forecast Models watershed. The work is nearing completion, and • Advance testing of the NexFlood System as a was driven during 2010 by the availability and second tool for forecasting purposes extensive nature of the data required for finer scale discretization, and continuous modeling and calibration • The Daily Planning Cycle (DPC) was utilized to forecast the potential for flood events • 2010 manual update completed and distributed • Annual update for 2011 will be completed in Procedures to partners early 2012 Manuals/Flood • Milne and Stouffville Dam Operation and • Ongoing updates to the Flood Warning Contingency Operations Surveillance Manual completed Manual Prepare for Emergency • Weekly Flood Forecasting and Warning meetings • Monthly FDO meetings will be conducted in Operations were held in 2010 to recap the events of the week 2011 with weekly meetings if required and to alert all personnel of imminent flood • An exercise will be undertaken with all TRCA events Flood Duty staff and Essential staff during • Annual training of key operational components 2011 was stressed as an important factor for • Continue monthly inspection of Claireville, G. emergency preparedness Ross, Milne, and Stouffville Dams • New staff were trained prior to being placed in • Install back-up sensor at G. Ross Lord Dam on-call rotation and shadowed seasoned staff • Install remote surveillance equipment at • Monthly inspections of Claireville, G. Ross, Milne, Claireville and G. Ross Lord Dam and Stouffville Dams were conducted • Install remote access camera at Bayview Ave. • Secord Dam Safety Review completed flood site • Continue Municipal outreach program to enhance communications during emergency operations • 2nd Annual "Floods Happen: are you ready?" • 3rd Annual "Floods Happen: are you ready? Maintain and Improve Municipal Workshop on flood forecasting and Workshop" for municipal partners was held in Liaison with Municipalities warning was held for municipal staff in February 2011 and Local Emergency coordination with Halton Region Conservation • Ongoing municipal outreach program will be Response Groups Authority (HRCA), Credit Valley Conservation extended to all interested (CVC) and Lake Simcoe Region Conservation municipalities/divisions to improve (LSRCA) in February 2010. The workshop communications and identify potential for provided our shared municipalities with partnerships information about our respective program • Identify opportunities to partner with operations. The workshop format allowed for Environment Canada and the Weather discussions to determine what our municipal Network to disseminate weather related partners are interested in for 2011 information • Initiated municipal outreach program to improve • Continue to work with the GTA Flood communications and identify potential for Forecasting and Warning Group and the partnerships, included presentations to Toronto Provincial Flood Warning Group to deliver and Parks, Toronto Transportation Services, Toronto effective flood forecasting and warning Office of Emergency Management program • Continued and improved interaction with City of • Establish strong relationship with Emergency Toronto Emergency Management Office, Management Ontario Strategic Communications and Toronto Police • Assist with delivery of the City of Toronto's Service Emergency Management Office "Introduction • Coordinated with TRCA Education Team to train to Emergency Management" course School Boards on protocols for disseminating information in Messages 231 Section 2: Operations To understand and quantify the response and potential impacts within watersheds to specific events MNR Implementation Work Completed in 2010 Work Proposed for 2011 Guideline Component Follow Daily Planning • Ongoing on a daily basis with • Ongoing on a daily basis with Cycle improvements/modifications as needed improvements/modifications as needed Define Watershed • Ongoing • Ongoing Conditions Communicate Flood • 7 High Water Safety Bulletins, 0 Flood Advisories • Ongoing Potential or Flood Status and 0 Flood Warnings were issued in 2011 Maintain an Emergency • Operation of the EOC at Head Office continued • Continue to operate EOC at Head Office Operations Centre with a focus on providing technologies for the and upgrade equipment as required NexFlood system and on maintaining the Metronet Radio System • Ongoing as needed • Ongoing as needed Staff Safety • Prepare staff safety manuals (tailored to the specialized activities of our field personnel) • Ongoing as needed • Ongoing as needed Document Flood Events • In 2010, the Flood Management Service began • ongoing as needed Support Internal and the strategic planning to begin a targeted External Clients municipal and public outreach campaign. • Flood Management Service began work with Planning and Development staff to coordinate the updates of the Generic Regulation Effective Communication • ongoing as needed • ongoing as needed (Debriefs) • Continued to follow media communications • Complete the Flood Management logo and Establish Internal and protocols branding, audience profiling for both the External Communications • Continued to improve relationships with local public and our municipal partners, and Protocol media resulting in consistent messaging and marketing materials (brochures, postcards, increased media coverage etc.) • Provided on-going information and advice to • Continue enhancements to the Flood municipal clients and CA staff Forecasting and Warning Centre pages on • Continued weekly checks of the Metronet backup TRCA's corporate website, including a radio system with Toronto Police web-based system for identifying flood • Enhancement of the Flood Forecasting and susceptible areas Warning Centre pages on TRCA's corporate • Continue to provide information and advice website, was initiated in 2010 to municipal clients with targeted meetings • TRCA Flood Management and Marketing staff and presentations (Municipal Outreach worked together to begin audience profiling, Program) creation of the Flood Management Service brand, • Develop a protocol in cooperation with the and brainstorming of modes of delivery for Weather Network to provide automated information. Flood Messages to media outlets • A coordinated effort to identify changes to the • Continue to develop partnership with Generic Regulation between Flood Management Environment Canada and establish new staff and Planning and Development began in partnership with Emergency Management 2010, with a focused on Etobicoke Creek Ontario watershed. • Disseminate new regulation information (e.g., updated floodlines) to our municipal partners and the public in coordination with TRCA Development Services Staff and the Generic Regulation Public Information process 232 RES.#A87/11 - 3 OLD GEORGE PLACE Reporting back to the Authority on the issues raised in the April 7, 2011 correspondence from Amber Stewart, Solicitor, Davies Howe Partners. Moved by: Lois Griffin Seconded by: Laurie Bruce IT IS RECOMMENDED THAT the staff report dated April 20, 2011 in regard to 3 Old George Place be received. CARRIED BACKGROUND At Executive Meeting #3/11, held on April 8, 2011, Resolution #B66/11 was approved as follows: THAT a permit be granted in accordance with Ontario Regulation 166/06 for the application EX10.32 - 3 Old George Place, that had been scheduled on the agenda as errata applications, for which all the required information was received and finalized, AND FURTHER THAT staff report to the Authority on the issues raised in the April 7, 2011 correspondence from Amber Stewart, Solicitor, Davies Howe Partners. The purpose of the approved permit is to construct a second storey addition to the existing dwelling at 3 Old George Place in the City of Toronto (Toronto and East York Community Council Area). Also approved was an addition to the front of the existing dwelling towards the road. The proposed works will not extend beyond the existing limits of development and are located well away from the long-term stable top of bank, the existing top of bank and the natural heritage feature. At Executive Meeting #3/11, held on April 8, 2011, the following two delegations were made in support of item EX10.32 - 3 Old George Place: • A delegation by Ralph Giannone, Principal, Giannone Petricone Associates Inc. and Stan Makuch, Principal, Makuch & Associates. • A delegation by Jan Ruby, Chair, North Rosedale Ratepayers' Association Development Committee and Chair, North Rosedale Heritage District Advisory Committee. A third delegation was made in opposition of item EX10.32 - 3 Old George Place. • A delegation by Amber Stewart, Solicitor, Davies Howe Partners, on behalf of neighbors Stephen Smith and Jane Smith the owners of 4 Old George Place. Amber Stewart of Davies Howe Partners provided correspondence, dated April 7, 2011, which was received by the Executive Committee and included on page 112 of the Executive Committee Minutes #3/11 included with the agenda package for Authority Meeting #4/11. The Executive Committee requested Toronto and Region Conservation Authority (TRCA) staff to report back to the Authority in response to this correspondence which maintained the following primary arguments: 1. That TRCA inaccurately determined the top of bank feature; 233 2. That TRCA inaccurately determined the development as a "minor" versus "major" addition. The following is TRCA staff's response to the Authority based on our review of the correspondence received by the Executive Committee: The Regulation Limit in TRCA's mapping which supports the implementation of Ontario Regulation 166/06 was prepared through a GIS -based exercise that delineated on aerial photography, the estimated limits of the various criteria and features of the Regulation (top of bank, long-term stable top of bank, floodplain, meander belt, etc.). The establishment of the various features (in this case, the top of bank and long-term stable top of bank) is confirmed or refined on a site by site basis as a starting point for determining a viable building envelope. This is consistent with Section 2(2) of Ontario Regulation 166/06 wherein the legal basis for defining regulated areas remains within the written text. The City of Toronto's Conservation Overlay Mapping (By-law 1156-2010) is also based on the Regulation Limit in TRCA's mapping. The procedures TRCA staff follow when staking natural heritage features and/or the top -of -bank are outlined in TRCA's Natural Feature and Top -of -Bank Staking Procedures (September 2007). The extent of the defined valley corridor and the development limit is identified through an evaluation of the staked limit of features, additional technical assessments and the characteristics of the subject property in question. A refined top of bank and long-term stable top of bank was determined at 3 Old George Place through field checking and two geotechnical studies and is entirely consistent with TRCA practice. 3 Old George Place was historically developed prior to Ontario Regulation 166/06 and is a highly modified site. TRCA policies allow for minor additions to existing development already located within the valley corridor if hazard areas are protected and/or appropriate buffers are provided to natural features. In these scenarios, TRCA's review of the applications is limited to issues pertaining to natural hazards and natural heritage, while ensuring that the tests of the Regulation are met. There are no such issues related to the proposed additions at 3 Old George Place as the addition has no impact on the five tests of the Regulation. The two geotechnical reports prepared to the satisfaction of TRCA technical staff confirm there are no hazards of erosion and slope stability resulting from existing and approved development on the subject property. The existing and proposed development is in fact located entirely outside of the defined hazard limit. Further to this, there are no negative impacts on existing natural heritage features resulting from the approved development as the proposed works will not extend beyond the existing limits of development towards the natural feature. The proposed works are located well outside the refined hazard limit and is not considered `major' development or `new development' under TRCA's policies. 234 The approach of assessment for this application is consistent with TRCA's standard practice in historically developed neighborhoods such as Rosedale and throughout the rest of our jurisdiction. Report prepared by: Nicole Moxley, extension 5284 Emails: nmoxley@trca.on.ca For Information contact: Nicole Moxley, extension 5284 Emails: nmoxley@trca.on.ca Date: April 20, 2011 RES.#A88/11 - BLACK CREEK HISTORIC BREWERY Status Report. Summary report on the Black Creek Historic Brewery after completion of the second season of operation. Moved by: Lois Griffin Seconded by: Laurie Bruce IT IS RECOMMENDED THAT the report dated April 13, 2011, on the second year of operation of Black Creek Historic Brewery at Black Creek Pioneer Village (BCPV) be received. CARRIED BACKGROUND At Executive Committee Meeting #10/08, held on December 12, 2008, Resolution #B168/08 was approved, in part, as follows: THAT a contract with Trafalgar Ales and Meads to establish and operate a pioneer brewery and museum at Black Creek Pioneer Village be approved, at a cost not to exceed $92,000 annually, plus applicable taxes and reasonable inflationary adjustments;... The purpose of the brewery initiative is to help rejuvenate Black Creek Pioneer Village through entrepreneurial partnership, brand development for broader audience appeal, and increased revenue generation for BCPV to become more financially stable. Specifically, the brewery initiative was developed to: • provide new revenue streams; • appeal to previously unengaged audiences; • create a visitor experience unique to Canada; • leverage and strengthen the Black Creek brand; • offer revenue -generating marketing outreach through the distribution and sale of Black Creek branded beer; • leverage a currently underutilized income earning asset - the Half Way House Restaurant; • integrate other parts of BCPV to create a rich, multifaceted visitor experience; • offer opportunities to showcase self-sufficient, sustainable food production. 235 Results In its second year in operation, the Black Creek Historic Brewery (BCHB) continued to add to the Village experience while attracting a new market for Black Creek - the adult market. Visitors continued to give the brewery tours solid reviews - consistently scoring it 4 or 5 out of 5 on all comment cards. In 2010, Black Creek Pioneer Village had over 100,000 visitors, many of whom had exposure to the brewery. We offered 360 tours throughout the season and had over 1,200 people take the one hour tour which offered a taste of the past. There were also a growing number of repeat visitors to the brewery, including a group that drove in all the way from Owen Sound to attend our BrewsFest event. In short, we were becoming a destination for the purchase of historically brewed beer as this is the only place you can buy it locally. Some key highlights for the brewery in 2010 included: • BCHB was voted one of the Top 10 Craft Brewers in the GTA by www.blogto.com, an influential local blog; • hosted the BrewsFest event in September along with five other craft brewers; • the successful launch of Black Creek Porter Ale in the LCBO in November; and • growler sales increased by 67% over 2009. The brewery has had a positive effect on Black Creek Pioneer Village's paid admission. In 2010, BCPV had an increase of 1,000 paying customers versus 2009. This was an increase of $25,200 in attendance revenue. The original business plan assumed that a large portion of sales would be generated through corporate programs. After two years of operating the Brewery, BCPV has shifted the focus to on-site visits by the public and social groups as well as beer sales, as staff deem them to be a more viable and lucrative market. Marketing and Public Relations The marketing plan for the brewery focused on media vehicles that targeted the adult market and craft beer enthusiasts. The plan included television spots on CP24, ads in the Wine and Beer Guide, Canadian History magazine website, and participation in various Ontario Craft Brewers Association promotions. The Brewery also posted frequently to our beer blog throughout 2010 and saw traffic increase to 30 unique visits per day. Press releases, followed by pitches to journalists, were issued around the Brewery Tours (late June/early July), BrewsFest (September) and the launch of Black Creek Porter Ale in the LCBO (November). Special Events - On-site and Outreach BCPV received a grant for $16,200 from Canadian Heritage through the Building Communities through Arts and Heritage program that enabled BCPV to run BrewsFest. BrewsFest was a celebration of craft beers, food and entertainment that took place September 28 and 29, 2010. Over 1,600 people attended over the two day period, with participation from five other local craft breweries: Railway City, Trafalgar, Cameron's Brewing, Lake of Bays and Black Oak Brewery. The Brewery hosted three sold out specialty evenings and three corporate events. 236 BCHB also participated in a number of off-site events to help promote the Brewery. These events included the Hamilton Food and Drink Show, Queen's Park Speaker's Invitational, Ontario Museums Day at Queen's Park and Ontario Craft Brewer's Week. LCBO Sales In the year ending February 26, 2011, the LCBO's sales of Ontario craft beer rose 46% compared with just a 4% overall increase in regular beer sales for the same period. BCHB is very well positioned in this market. Black Creek Porter, which officially launched in November 2010, has proven to be a sales success. The Porter Ale was listed in 159 LCBO "A" and "B" tier stores. "A" tier stores are the largest volume stores in each city (i.e. Yonge and Summerhill store in Toronto) and "B" tier stores (Yorkgate Mall store at Jane and Finch). But an even greater sign of the success of the beer was not just how many stores the beer was listed in, but if a second order was placed. Not only was the beer re -ordered in 90% of all the "A" and "B" stores it was listed in, it sold three times the number of cases that is considered a successful launch by the LCBO. As a result, the LCBO has listed BCHB's Pale Ale, which launched on April 8, 2011 and has been receiving great constructive feedback on beer blogs in the GTA. The LCBO has also accepted Black Creek Stout as a seasonal offering from October 2011 to March 2012. This is in addition to the Porter Ale which will re -list from September 2011 to March 2011 as well as the Pale Ale which, if it sells well, should be accepted as a permanent listing in late summer 2011. In a span of 12 months, Black Creek Historic Brewery has been successful in getting not one but three products listed in the LCBO. On-site Sales Growler sales were up 67% over 2009, from 833 growlers sold in 2009 to 1,392 in 2010. The reason for the significant increase in sales was due to the fact that a lot of the quality and consistency issues that were experienced in BCHB's first year were worked out. The Brewery installed an air handling system which helped to maintain a constant temperature which resulted in better quality beer. Given the growing demand for the beer brewed on-site, BCHB will be adding a second fridge so that we can brew and sell more growlers. BCHB also brewed and sold out of a number of specialty ales in 2010. The specialty ales included: Lemon Balm Pale Ale, Oatmeal Stout, Raspberry Porter, Pumpkin Ale, Wet Hop Ale and Winter Warmer Ale. The Brewery and Local Food Connection The opening of the BCHB has also helped BCPV to revive its on-site restaurant. The restaurant, located on the ground floor next to the BCHB, is intrinsically tied with the operation of the BCHB. When TRCA decided to move ahead with the BCHB, the restaurant was renovated and the focus of the menu changed. The focus of the restaurant is on local sustainable meals prepared fresh on-site. The result has been that the restaurant has now become a destination for the public, businesses surrounding Black Creek as well as staff and more importantly has become financially sustainable. 237 Sustainable Practices The BCHB is generating zero waste. The Brewery composting 100% of the mash in our gardens at BCPV. Staff is also using BCPV gardens to demonstrate how to grow barley and hops used in beer as well as promote local, sustainable agriculture. There was a plan to use the barley and hops to make a 1 km beer, but unfortunately the plants were damage by wildlife. This 1 km beer is in our production plan for 2011. FINANCIAL DETAILS Funds for the operation and marketing of the Black Creek Historic Brewery were reallocated from within the 2010 operating budget. Brewery Income Statement Year 1 Budget (2009) Year 1 Actuals (2009) Total Revenue $122,000 $74,000 Total Expenditure ($132,000) ($147,000) Net ($10,000) ($73,000) Brewery Income Statement Year 2 Budget (2010) Year 2 Actuals (2010) Total Revenue $128,100 $71,350 Total Expenditure ($96,000) ($112,486) Net $32,000 ($41,136) Income Statement Year 1 (2009) Year 2 (2010) Year 3 (2011) Year 4 (2012) Year 5 (2013) Total Revenue $74,000 $71,350 $134,000 $141,230 $148,291 Total Expenditure ($147,000) ($112,486) ($98,800) ($101,846) ($104,901) Operating Profit ($73,000) ($41,136) $35,625 $39,383 $43,389 In 2010, revenue for the brewery as well as BCPV and Food Services fell short of the budgeted target. The effects of the recession still lingered which had a negative effect on attendance, corporate sales and tourism. With the launch of the beer in the LCBO, the Brewery and Black Creek Pioneer Village are being exposed to an adult audience that may not have thought of us as a destination. The beer, coupled with our other initiatives targeting the adult market, will help Black Creek Pioneer Village build new audiences in 2011 and beyond. Report prepared by: Nick Foglia, extension 5275 Emails: nfoglia@trca.on.ca For Information contact: Nick Foglia, extension 5275 Emails: nfoglia@trca.on.ca Date: April 13, 2011 238 RES.#A89/11 - MEMBERS REMUNERATION Overview of policy for remuneration to Members of the Authority. Moved by: Lois Griffin Seconded by: Laurie Bruce IT IS RECOMMENDED THAT the staff report dated April 12, 2011 in regard to Toronto and Region Conservation Authority (TRCA) Members Remuneration be received. CARRIED BACKGROUND The Members of the Authority requested that staff report on members remuneration and the options for declining payment. Section 37 of the Conservation Authorities Act (R.S.O. 1990, Chapter 27 as amended) (CA Act) provides that the Authority has the power to determine salary, expenses and allowances for Members of the Authority subject to approval of the Ontario Municipal Board. Toronto and Region Conservation Authority (TRCA) has adopted policies for remuneration of Members and secured the approval of the Ontario Municipal Board. The most recent Ontario Municipal Board (OMB) order is dated 2008 and states that the Members and Vice Chair of TRCA shall receive a per diem allowance of $86.62 and that the Chair of TRCA (and the Vice Chair when acting for the Chair) shall receive an allowance of two times the regular per diem for attendance at conservation authority meetings if an elected official, or an honorarium of $38,037 if not an elected official. Members receive 50% per diem if participating in meetings by conference call. A Member of an Authority can choose to waive payment of all or part of remuneration. This allows for Members who are appointed by municipalities which have established policies on receipt of remuneration outside of their municipal salaries and benefits, to honour the policies of those jurisdictions without impacting those without such policies or citizen appointees. TRCA has representation from six participating municipalities: City of Toronto - 14 members; Region of Peel - 5 members; Region of York - 5 members; Region of Durham 3 members and Town of Mono/Township of Adjala-Tosorontio - 1 member. Of the current membership, six members are citizen appointees who do not receive any form of remuneration from their appointing municipality. Citizen members frequently attend meetings during their personal time, often having taken time away from their regular employment. All 36 Conservation Authorities in Ontario pay remuneration in the form of per diems or honorariums. A summary of remuneration paid by the conservation authorities in the Greater Golden Horseshoe is outlined in Attachment 1. Hamilton Region Conservation Authority approved as part of the their board procedures that elected officials and Ministry of Natural Resources (MNR) staff appointed to their Authority are not eligible to receive per diem payments or mileage. Other Members are given the option to waive or donate back all or a portion of their per diem and/or mileage. TRCA Members are advised of the options at the start of every calendar year and are provided with a waiver and release which authorizes TRCA to cease making per diem and/or mileage payments. Members are also given the option to donate all or a portion of per diem and/or mileage received to The Conservation Foundation of Greater Toronto. It is at the Members discretion as to whether or not they accept all or part of their remuneration. 239 Also, TRCA is authorized to reimburse Members for travel to Authority meetings at the same rate as that of staff of TRCA using their personal vehicles on TRCA business. The current rate is: • up to 4,000 km/calendar year - 50 cents/km; • from 4,001 to 10,000 km/calendar year - 45 cents/km; and • over 10,000 km/calendar year - 40 cents/km. FINANCIAL DETAILS Section 247 (1) of the Municipal Act, R.S.O. (1990) requires municipal treasurers to submit to Council a statement of remuneration and expenses paid in the proceeding year to each member of Council with respect to his/her services as an official of the municipality on a local board or other body. TRCA staff provides this information to municipal treasurers each year and this information is made public at municipal council meetings. The following is a summary of the number of Members eligible to receive per diem and mileage payments in 2010 who accepted all remuneration, waived all or a portion of their remuneration or donated all or a portion of their remuneration to CFGT: Accepted Remuneration Waived All or a Portion of Remuneration Donated All or a Portion of Remuneration Per Diem Mileage Per Diem Mileage Per Diem Mileage 20 20 4 5 4 3 Total salary, per diem and mileage payments remitted to Members in 2010 was approximately $66,200. Of this total payment approximately $4,700 was donated back to the Conservation Foundation. An undetermined amount was waived as indicated above, as mileage is not tracked for members who have indicated they wish to waive it. Report prepared by: Kathy Stranks, extension 5264; Jim Dillane, extension 6292 Emails: kstranks@trca.on.ca; jdillane@trca.on.ca For Information contact: Kathy Stranks, extension 5264 Emails: kstranks@trca.on.ca Date: April 12, 2011 Attachments: 1 i Attachment 1 Conservation Honorarium Meeting Payment Additional Information Authority Toronto and Region $38,,,037.60 - Chair $86,6 per diem Chair recelyes honorarium if non -elected official and 2 tunes per diem if elected official ($173,24) Nottawasaga Valley $2,500 - Chair $79.62 (up to 3.5 hrs., Chair and Vice Chair $1,000 - Vice Chair then additional receive honorarium plus payment received) per diem. Niagara Peninsula $4,682 - Chair $69.09 per diem Grand River $39,891 - Chair $79.00 (committee meeting per diem) $132.00 (committee of the whole per diem) Credit Valley $11,957 - Chair $71.55 per diem Chair and Vice Chair $5,464 - Vice Chair receive honorarium plus per diem. Conservation Halton $10,000 - Chair $50.00 per diem $3,000 - Vice Chair Hamilton Region $9,000 - Chair $60.00 per diem Elected officials & MNR $1,700 - Vice Chair staff are not eligible to receive per diem. Lake Simcoe $10,000 - Chair $100.00 per diem $3,000 - Vice Chair Central Lake Ontario $1,875 - Chair, $50.00 per meeting 241 RES.#A90/11 - IN THE NEWS Overview of Toronto and Region Conservation Authority activities and news stories from January - March, 2011. Moved by: Lois Griffin Seconded by: Laurie Bruce IT IS RECOMMENDED THAT the summary of media coverage and Good News Stories from January - March, 2011 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 to March, 2011 are as follows: Healthy Rivers and Shorelines Water News - Early March brings wet weather and media stories about high water safety. Media stories appeared in CTV, Toronto Sun, Brampton Guardian, CBC, InsideToronto.com and CP24. • Ajax News Advertiser story reports on the TRCA and Town of Ajax clean up event along the waterfront. • $15,000 in funding received from the Ministry of the Environment (MOE) for a water quality study. Partnerships - The Ministry of the Environment is providing initial funding of $50,000 for TRCA to develop a risk management catalogue for threats to drinking water quantity. Research and Innovation - On Friday, February 25, 2011, TRCA, in collaboration with Rideau Valley Conservation Authority (RVCA), hosted a one -day workshop on headwater streams in Ottawa. A number of experts, including TRCA Ecology and Restoration Services staff presented the results of research, monitoring, policy/guidelines and restoration initiatives that they have been leading with regard to headwaters. There were over 120 participants from the public and private sectors, including representatives from seven conservation authorities, several federal, provincial and municipal agencies, and 19 consulting firms. The work was well-received, and there was a lot of good discussion around new partnerships and future directions to address headwater issues. One idea that RVCA and TRCA will pursue is to undertake a conservation authority survey to determine the potential for TRCA's Interim Headwater Guideline to be adopted/recommended by Conservation Ontario. Regional Biodiversity Land Acquisition - Completed the transfer of the 969 acre Brock North and South properties from City of Toronto for nominal consideration of $2.00. TRCA is developing restoration and management plans for the site. • Received approval from the Minister of Natural Resources to expropriate land required to allow construction of Phase 2 of the Mimico Waterfront Linear Park to proceed. 242 Terrestrial and Aquatic Plants and Wildlife - TRCA experts help Toronto Star writer in a March 20th feature story about plants and animals in High Park's Grenadier Pond. • Tommy Thompson Park (TTP) Bird Research Station has recaptured a warbling vireo a total of nine times since it was first banded at TTP in 2004. This makes him six years old, and he has survived 12 migrations to and from the tropics, clocking up to 46,000 kilometres. We hope he returns again this spring. • Started hydro acoustic fish tagging in Toronto harbour which allows us to determine in a 3-D manner how fish relate to habitat and weather. Restoration - Soil placement was completed at Kleinburg New Forest North in December 3 2010. More than 300,000 m has been placed and shaped to create the landform. A small amount of fine grading and seeding is scheduled for May 2011. Staff is currently preparing a detailed site restoration plan and phasing schedule based on the approved concept plan. To date initial restoration works, including creation of ephemeral wetland/wet meadow habitat areas, installation of landscape screen plantings and implementation of drainage improvements, have been completed. Further trail development and restoration works are proposed for 2011 and beyond. • In February, TRCA secured over $500,000 from York Region for habitat improvements in the Rouge Park. • TRCA's Restoration Services has reconnected the Cell 1 wetland capping project at Tommy Thompson Park back to Lake Ontario. Cell 1 is the largest wetland creation project (10.1 hectares) on the Toronto waterfront to date, and now provides fish passage to one of Toronto's most significant coastal marshes. • Kortright Centre for Conservation (KCC) marsh's water level is back to its original level of five years ago which gives us buffer capacity to draw from in the summer. • Growing out of TRCA's aggregate pit restoration work and partnership project in Uxbridge, we are a Collaborating Partner with Ontario Nature, Township of Uxbridge, Township of Scugog, Ministry of Natural Resources and the aggregate industry to recommend best restoration practices and policies. Infrastructure - Terrestrial natural heritage datasets (flora, fauna and ecological land classification vegetation type) have over 100,000 records. Education and Stewardship - March 23rd story in the Brampton Guardian looks for volunteers to assist with first -of -its -kind wildlife monitoring project on Heart Lake Road, organized by the Ontario Road Ecology Group (GREG) at the Toronto Zoo. TRCA supplied the equipment needed for monitoring and trained volunteers. • The York Region branch of TD Friends of the Environment Foundation contributed $20,000 to our "Winged Migration" program at Kortright. Partnerships - Collaborating/in kind partner with the Toronto District School Board, Valley Park Middle School and the community in the Don watershed to establish a $1.4 million Go Green Project at Valley Park Middle School, which includes cricket pitch, downspout disconnects, stormwater management, wetland creation and naturalization. Sustainable Communities Research and Innovation - Partners in Project Green is half way to sourcing 1 % of the Pearson Eco -Business Zone's electricity needs (58,000 MWh) from Bullfrog Power through its Green Power Challenge. • TRCA signed on as a founding partner in Bullfrog Power's green natural gas supply program. 243 Infrastructure - Successfully completed public consultation for Oak Ridges Corridor Park East Management Plan. Education and Stewardship - UNESCO, recognizing TRCA's role in advancing the sustainability agenda, has asked for a chapter submission in a new book on Schooling for Sustainable Development in Canada. The chapter will illustrate the importance of non-formal education organizations supporting schools to teach the mandated curriculum. • 50 people attended the Rainwater Harvesting Course, resulting in $7,500 dollars profit. • TRCA signs MOU with CISEC Inc. to develop and deliver a Canadian Certified Inspector of Sediment and Erosion Control Program. $20,000 in funding raised from Ministry of the Environment, Aquatech and Groundwater Environmental Management Systems to launch the program. Partnerships - Met with Markham Sustainability Office and they are interested in launching a Markham SNAP (Sustainable Neighbourhood Action Plan). • Met with Mississauga's Environmental Network team about the SNAP program and they would like development of a SNAP project in Mississauga. • World Green Building Council Board agreed to keep Secretariat based at TRCA indefinitely. Development Planning - In February 22nd story "Battle Lines Drawn" in the Toronto Sun, writer discusses the communities resistance to development being proposed in the Carruthers Creek watershed in Durham Region (Highway 7, Westney Road, Concession Road 8 and Kinsale Road). • In February 24th story "Fuel spill prompts call for auto wrecker to move from Rouge Park" InsideToronto.com reports on possible next steps for land affected by car recycling plant fuel spill in Rouge Park. Article includes mention of TRCA's interest to transfer that land into TRCA ownership. • In February 10th Yorkregion.com story "Emotions flare at Observatory" writer discusses a meeting that took place after the release of a Town of Markham staff report, which included comments from TRCA staff, regarding the landowner's application and environmental plan for the David Dunlap Observatory. Business Excellence Development Planning - In a January 25th story "Public critiques increases and Debenture" the Caledon Enterprise reports on public budget meetings including a mention of the Caledon Equestrian Park for the impending Pan Am games which sits on a mixture of Town of Caledon and TRCA lands. Education and Stewardship - TRCA is receiving a total of $200,000 over two years from The W. Garfield Weston Foundation to support the expansion of the Monarch Teacher Network of Canada. • TRCA and CivicAction's Greening Greater Toronto released The Living City Report Card, a comprehensive and innovative assessment of the environmental health of the Greater Toronto Area. The media event for the launch of The Living City Report Card resulted in 23 media hits including stories in all four of the major dailies: Globe and Mail, Toronto Star, National Post and the Toronto Sun. • TRCA staff has been invited to be experts and team leaders as part of the Toronto Office of Emergency Management training program. 244 • Met with Vaughan Fire Department about issues of fighting fires where solar panels are present. TRCA will be conducting training workshops and will be collaborating in their province -wide fire conference. We will be sending someone to San Francisco for training on PV systems, and look at options for having a conference here. Infrastructure - Restoration Services has completed a new workshop that is partially heated by biofuels and sawdust waste. • Authority approved the development of a lease agreement with City of Toronto for TRCA to operate Glen Rouge Campground and its 124 campsites. Celebrations and Events - Sugarbush Maple Syrup Festival media coverage include hits in The Weather Network, Ming Pao, Rogers Daytime York Region, Global TV, CTV News, CP24 Breakfast Show, Epoch Times, TVO Kids, Toronto Star, National Post, Metroland Papers, Globe and Mail, and York Region Living. • Black Creek Pioneer Village's (BCPV) March Break Fun received several media stories including: CJIQ FM, Global TV, CTV, CP24, North York Mirror, and South Asian Focus. • Conservation Foundation (CFGT) is having events with major companies getting their employees into the field doing environmental work. By combining our greenspace, our already planned activities and our staff at TRCA and CFGT, we can offer an inspiring day or half day to groups of employees. As companies learn that employes who volunteer are their most loyal and most productive, they welcome opportunities to participate in meaningful events. Partnerships - BCPV has a new partnership with Minwax and Thompson's WaterSeal, bringing together exceptional heritage buildings and artifacts and quality wood care products that help to protect them. Financial Capacity - 30 people attended a stormwater management training course, resulting in a net profit of $3,000. • BCPV has been awarded $10,000 from Small Projects Enabling Accessibility Fund from Human Resources and Skills Development Canada to install seven electronic doors in the Visitors Centre. • Great year for the cross country ski program at Albion Hills Conservation Area, generating $127,000 in revenue. • New on-line reservation system for TRCA campgrounds is now available at www.reservations.trca.on.ca Human Interest - 55th Annual meeting held. Gerri Lynn O'Connor and Maria Augimeri were re-elected Chair and Vice Chair, respectively. • FP Infomart media tracking identified that 95 media hits in print, broadcast and online stories about TRCA and BCPV for January- March 2011. The TRCA website was visited more than 334,000 times during that period, up 11 % from in the same period last year. • InsideToronto.com, CTV, National Post, Toronto Sun and 24 Hours reported stories regarding TRCA's request to the City of Toronto for a loan to build a new head office. • Brampton Guardian story on March 15th reported on progress on diversion channel in downtown Brampton. • In January 8 St. Catherine's Standard "Mountain biker makes history on park board" includes mention of Albion Hills Conservation Area calling it a "mountain biking heaven". • TV Show Being Erica ran an episode that was shot at BCPV. The New York Times listed the episode details in their "What's on Today" section. 245 • With more than 4,000 views in March, Living City TV on YouTube (where we post TRCA videos) was, temporarily, the number one most viewed not-for-profit YouTube channel in Canada. • TRCA staff teams won both the conservation authorities curling bonspiel and hockey tournament. 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 8, 2011 RES.#A91/11 - WATERSHED COMMITTEE MINUTES Moved by: Lois Griffin Seconded by: Laurie Bruce THAT Section IV Item AUTH8.6.1 in regard to Watershed Committee Minutes, be received. CARRIED Section IV Item AUTH8.6.1 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #2/11, held on February 10, 2011 Minutes of Meeting #3/11, held on March 10, 2011 RES.#A92/11 - SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Dave Ryan Seconded by: Gloria Lindsay Luby THAT Section IV item EX9.1 - Lowest Bid Not Accepted, contained in Executive Committee Minutes #3/11, held on April 11, 2011, be received. CARRIED RES.#A93/11 - SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Vincent Crisanti Seconded by: Linda Pabst 246 THAT Section IV items BAAB8.1 and BAAB8.2, contained in Budget/Audit Advisory Board Minutes #1 /11, held on April 11, 2011, be received. CARRIED Section IV Items BAAB8.1 & BAAB8.2 2010 YEAR END FINANCIAL PROGRESS REPORT (Budget/Audit Res. #C7/11) PURCHASING POLICY (Budget/Audit Res. #C8/11) RES.#A94/11 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Moved by: Richard Whitehead Seconded by: Bryan Bertie THAT Ontario Regulation 166/06 items EX10.1 - EX10.71, inclusive, contained in Executive Committee Minutes #3/11, held on April 8, 2011, be received. CARRIED NEW BUSINESS RES.#A95/11 - MEMBERS' ATTENDANCE AT MEETINGS Moved by: Gloria Lindsay Luby Seconded by: John Parker THAT Resolution #A30/11 in regard to Members' Attendance at Meetings be reopened. CARRIED MEMBERS' ATTENDANCE AT MEETINGS Moved by: Gloria Lindsay Luby Seconded by: John Parker THAT Resolution #A30/11 in regard to Members' Attendance at Meetings be rescinded NOT CARRIED RES.#A96/11 - MEMBERS' ATTENDANCE AT MEETINGS Moved by: John Sprovieri Seconded by: Jim Tovey 247 THAT the current practice of recording attendance of Members at approved meetings of the Authority be amended such that arrival and departure time of Members be recorded. RECORDED VOTE Maria Augimeri Bryan Bertie Laurie Bruce Bob Callahan Gay Cowbourne Michael Di Biase Chris Fonseca Lois Griffin Colleen Jordan Chin Lee Gloria Lindsay Luby Peter Milczyn Linda Pabst John Parker Dave Ryan John Sprovieri Jim Tovey Richard Whitehead THE MOTION WAS TERMINATION ON MOTION, the meeting terminated at 12:45 p.m., on Friday, April 29, 2011. Maria Augimeri Vice Chair /ks • Yea Yea Yea Yea Nay Yea Yea Nay Nay Yea Yea Yea Nay Yea Nay Yea Yea Yea CARRIED Brian Denney Secretary -Treasurer kk, 01FTHE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #5/11 May 27, 2011 The Authority Meeting #5/11, was held in Weston Room B, Black Creek Pioneer Village, on Friday, May 27, 2011. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:41 a.m. PRESENT Arrival Time Departure Time Member Maria Augimeri 9:41 a.m. 10:25 a.m. Vice Chair Bryan Bertie 9:41 a.m. 11:10 a.m. Member Laurie Bruce 9:41 a.m. 11:10 a.m. Member Bob Callahan 9:41 a.m. 11:10 a.m. Member Gay Cowbourne 9:41 a.m. 11:10 a.m. Member Vincent Crisanti 9:45 a.m. 11:10 a.m. Member Glenn De Baeremaeker 9:41 a.m. 11:10 a.m. Member Chris Fonseca 9:41 a.m. 11:10 a.m. Member Pamela Gough 9:41 a.m. 11:10 a.m. Member Lois Griffin 9:41 a.m. 11:10 a.m. Member Jack Heath 10:15 a.m. 11:10 a.m. Member Colleen Jordan 9:41 a.m. 11:10 a.m. Member Chin Lee 9:41 a.m. 11:10 a.m. Member Gloria Lindsay Luby 9:41 a.m. 11:10 a.m. Member Glenn Mason 9:41 a.m. 11:10 a.m. Member Peter Milczyn 10:15 a.m. 11:10 a.m. Member Gerri Lynn O'Connor 9:41 a.m. 11:10 a.m. Chair Linda Pabst 9:41 a.m. 11:10 a.m. Member John Parker 9:45 a.m. 11:10 a.m. Member Anthony Perruzza 9:50 a.m. 11:10 a.m. Member Dave Ryan 9:41 a.m. 11:10 a.m. Member John Sprovieri 9:41 a.m. 11:10 a.m. Member Jim Tovey 9:41 a.m. 11:10 a.m. Member Richard Whitehead 9:41 a.m. 11:10 a.m. Member ABSENT Paul Ainslie Member David Barrow Member Michael Di Biase Member Gino Rosati Member RES.#A97/11 - MINUTES Moved by: Dave Ryan Seconded by: Gay Cowbourne THAT the Minutes of Meeting #4/11, held on April 29, 2011, be approved. CARRIED PRESENTATIONS (a) A presentation by Bryan Hill, Planning Manager, Region of Peel, in regard to item AUTH7.1 - Draft Peel Climate Strategy. (b) A presentation by Sonya Meek, Manager, Watershed Planning, TRCA, in regard to item AUTH7.2 - SNAP Progress Report. RES.#A98/11 - PRESENTATIONS Moved by: Pamela Gough Seconded by: Lois Griffin THAT above -noted presentation (a) be heard and received. CARRIED RES.#A99/11 - PRESENTATIONS Moved by: Laurie Bruce Seconded by: Jim Tovey THAT above -noted presentation (b) be heard and received. CARRIED CORRESPONDENCE (a) An email dated May 11, 2011 from Keith McNenly, CAO/Clerk, Town of Mono, in regard to Acquisition of Land in Credit Valley Conservation Jurisdiction. (b) An email dated May 26, 2011 from Mayor Susan Fennell, City of Brampton, in regard to item AUTH7.3 - Claireville Conservation Area. RES.#A100/11 - CORRESPONDENCE Moved by: Maria Augimeri Seconded by: Gay Cowbourne THAT above -noted correspondence (a) and (b) be received. CARRIED 250 CORRESPONDENCE (A) From: Keith McNenly Sent: May 11, 20119:51 AM To: CVC; NVCA; TRCA Subject: FW: Press Release Please find attached a press release for your CAO and board. Keith J McNenly CAOICIerk Town of Mono 251 Press Release Town of Mono, may 10, 2011 Council is pleased to announice, that the Town of Mono has entered into a Purchase agreement, to be completed ttiis summer, toloquire a significant property on IHockley Rioad adjacent to the Island ILake Clonsiervation wires and adjacent to the County of Dufferin Forest, Hiockl1ey Valley tract. The 60acre property has mature forest, wetlanids and a cold water stream The Town of Mono is fdHowing the (lead of other Ipubllic organizations such as the Nottawasaga 'galley Conservation Authority. The VCA, based on goalsset by the United Nations, jhas a target of 12% of laird to bia hold as Publikic open space, Mono council andorses that goal and befievesithat protected publiic lands, contribute to a sustainablle commiun4 for the present and future generations. Within Councils origoirig pin I ority setting exercise, one of the identified gc,61s, is to increase IpUblic sector green space. This goal serves to preserve natural habitat for plants & an'mals,,, thie headwaters of our rivers, and streams, and our ground water sourole irecharg�e areas,, It p 'des a buffer to iprotected County Forest lands to the west side of rov� the (property and Island Lake Cons,lervation area, to the siouth, This property will allow a confinulous jpreservatior area at the, headwaters of the Nottawasaga Rver and Island Lake, the headwaters of the Credit River. A future management plan to be developed with the, assistance Of the two conservation authorities could permit passive ireecreatiion, and additional trail development in conjunction with the widely used trails recently dev6loped by the'Town in partnership with the County and Credit Valley Conservation, which our residents and visitiors ,access from the, parking lot across ftom(Mono-A!,ffialrainth schooll. We are, excited and pleased that this contribution to the plubIlic trust from our current generation, will build upon, the efforts of past generations of Mono residents, to ensure protected(lands and a sustainable envilronment forfuture generations. 252 253 CORRESPONDENCE (B) "Fennell, Susan Mayor" <> 05/26/2011 09:52 AM Subject Re: Derferral request CLAIREVILLE INTER -REGIONAL TRAIL I, too, would request a deferral. I have requested a meeting be arranged with Brian Denney, John Corbett and myself. We have an extraordinary opportunity here... Susan Fennell Mayor From: John Willetts [] Sent: Thursday, May 26, 201109:43 AM To: 'Kathy Stranks' ; 'Lia Lappano' Cc: Fennell, Susan Mayor; Halls, Michael; 'Lois & Tony' Subject: FW: Derferral request CLAIREVILLE INTER -REGIONAL TRAIL I am unable to attend or speak at this meeting on Friday. Nor am I scheduled as a delegation Councilor Sproviari committed to me at a public meeting, I would have an opportunity to again address the Board regarding this issue and report. Please defer this item from the May 27 meeting. John Willetts President Friends of Claireville From: Lia Lappano [mailto:] On Behalf Of Gary Wilkins Sent: Thursday, May 19, 20112:36 PM To: Subject: CLAIREVILLE INTER -REGIONAL TRAIL TRCA considered the three inter -regional trail route alternatives proposed at the site walk and will be recommending to the Board on May 27th that staff proceed with the alignment originally proposed on March 25 in the updated Claireville Conservation Area Management Plan .... since it is the route that best satisfies the selection criteria. Attached is the relevant trail map. Attached is the summary of discussion held at the Claireville Inter -regional Trail Site Visit held on Saturday, April 30th. Gary Wilkins B.Sc., MCI P, RPP I Humber Watershed Specialist Toronto and Region Conservation 70 Canuck Avenue, Toronto ON M3K 2C5 Phone: 416-661-6600 x 5211 Fax: 416-667-6278 Email: Join us on Facebook! 254 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A101/11 - DRAFT PEEL CLIMATE STRATEGY Endorsement of Draft Peel Climate Strategy. Moved by: Pamela Gough Seconded by: Lois Griffin WHEREAS "Moving Toward The Living City", Toronto and Region Conservation Authority's (TRCA's) strategic plan identified the integration of climate change as a critical component in achieving the objectives and goals of a healthy, sustainable urban region extending into the 22nd century; WHEREAS in April 2008, TRCA approved "Meeting the Challenge of Climate Change: TRCA Action Plan for The Living City", that calls for TRCA's continued commitment and leadership to support communities and partners in dealing with the climate change issue; WHEREAS TRCA with Credit Valley Conservation and Peel Region developed a Service Strategy Business Plan (SSBP) to align our respective conservation work from which the action item to develop a Peel Climate Change Strategy evolved; WHEREAS TRCA staff has been engaged with the Region of Peel and area municipality staff in developing the Peel Climate Change Strategy for over two years; THEREFORE LET IT BE RESOLVED THAT the final draft of the "Peel Climate Change Strategy" be endorsed in advance to the approval anticipated by Peel Regional Council on June 23, 2011; THAT TRCA staff continue to work with the Region of Peel to develop a Peel Climate Change Strategy Implementation Plan and assist with implementation; AND FURTHER THAT the Peel Climate Strategy be referenced in TRCA's formal response to the Minister of the Environment, in support of the Ontario Climate Change Adaptation Action Plan, titled, "Climate Ready: Ontario's Adaptation Strategy and Action Plan", recently released on April 26, 2011. CARRIED BACKGROUND In 2008, the Region of Peel, Credit Valley Conservation (CVC) and TRCA developed a Service Strategy Business Plan that identified climate change as an emerging trend that needed to be addressed. In partnership with TRCA, CVC, cities of Brampton, Mississauga and the Town of Caledon, the Region developed a Peel Climate Change Strategy (Strategy) that addresses the issue of climate change through both mitigation and adaptation. Mitigation are actions and activities that reduce the amount of greenhouse gases emitted to our atmosphere. Adaptation are actions, initiatives and measures that reduce the vulnerability of natural and human systems against actual or expected climate change effects. 255 Input received throughout the Strategy development process helped shape the Strategy to transition Peel towards a low carbon future, where communities embrace greener lifestyles and where natural systems are protected and enhanced. The final draft Peel Climate Change Strategy supports and complements a number of the partners' corporate strategic plans and initiatives. Project Deliverables Work on the Peel Climate Change Strategy began in October 2009. There are three main deliverables for this project. The first is an Adaptation Background Summary Report that summarizes current climate change science relevant to the Region of Peel and highlights the potential impacts and risks expected for the area; includes an inventory of the partners' climate change work and where more work is needed; identifies best practices from other jurisdictions for developing adaptation plans; and makes recommendations for future adaptation actions. The second deliverable is a Mitigation Strategies Report that analyzes the greenhouse gas (GHG) inventories that have been completed for the partners; highlights best practices from other jurisdictions for creating mitigation strategies; identifies where work is needed to improve GHG inventories in Peel; and recommends a baseline and targets for the partners to consider for the Peel Climate Change Strategy. The final deliverable is the Peel Climate Change Strategy (including a background report) which contains a vision, mission, a set of guiding principles, goals and actions for implementation, an overview of next steps including priority setting and implementation. The final draft of the concise version of Peel Climate Change Strategy is being circulated with the agenda and all background reports are available for download at www.peelregion.ca/climatechang e. Highlights of Key Actions A series of 6 draft actions (listed below), to be initiated over the next five years, are outlined in the Strategy. Each draft action is associated with a goal and includes a suggested timeframe for initiation and an indication of the focus area. 1. Responsive Planning and Leadership - Effectively address climate change impacts on our communities, infrastructure, economy and natural heritage through existing and future plans, policies, procedures and technologies. 2. Actions to Reduce Greenhouse Gas Emissions (Mitigations - By 2050, reduce the partners' corporate and community net emissions by 80% below 1990 levels through a range of mitigation and carbon sequestration actions. Progress will be tracked via a greenhouse gas monitoring program. 3. Targeted and Proactive Adaptation Actions - Improve Peel's resilience to the local impacts of climate change with a specific focus on elements of our communities, infrastructure, and natural heritage considered most at risk. 256 4. Making the Shift to a Green Economy - Build on and support the numerous initiatives underway by the partners and the community that provide economic opportunities derived from reducing GHG emissions, adopting renewable energy and innovative technologies, while adapting to climate change. 5. Increasing Awareness throughout Peel - Increase community awareness about climate change and local actions that can be taken to reduce GHG emissions and improve our ability to adapt and mitigate climate change. 6. Ongoing Research and Adaptive Risk Management - Continue to expand our understanding of emerging climate change strategies, science and technologies for GHG reduction and climate adaptation so that Peel's Climate Change Strategy is current. Alignment with Provincial Initiatives In April 2011, the Province of Ontario released a formal response to the Expert Panel on Climate Change Adaptation's advice to the Minister of the Environment. "Climate Ready: Ontario's Adaptation Strategy and Action Plan" provides a framework for current actions needed to better manage the risks of a changing climate and a vision for future actions that may be considered to 2014 and beyond (report is available for download at www.ene.gov.on.ca/environment/en/resources). Over the past several years, Region of Peel, in partnership with the cities of Brampton, Mississauga, Town of Caledon, CVC and TRCA, have made significant investments that support the Goals and Actions of the Ontario Action Plan: • Action 3 - Promote Water Conservation; • Action 16 - Conserve Biodiversity and Support Resilient Ecosystems; • Action 17 - Undertake Forest Adaptation Assessment; • Action 28 - Community Outreach and Training; • Action 30 - Incorporate Climate Change into Curriculum; • Action 31 - Enhance Climate Related Monitoring; • Action 33 - Undertake Research Partnerships for Climate Modelling. The "Peel Climate Change Strategy" is a proactive initiative that is ready to deliver on Ontario's Action Plan through collaboration with other levels of the government including the provincial and federal governments, the community and institutions. Stakeholder Consultation Since the start of this project, a total of three key consultations were held. Two stakeholder workshops were held on December 1, 2009, and subsequently on September 1, 2010, to gain an understanding of what stakeholders are currently doing to address climate change in Peel, to share information between and among sectors about priorities for potential climate change responses, and to request input and direction on components of the draft Peel Climate Change Strategy. 257 A third workshop geared towards elected officials and decision -makers was held on March 31, 2011, which informed and provided opportunity for input on the draft Strategy. On March 24, 2011, Regional staff delivered a delegation at Regional Council to advise Council of this opportunity for input prior to bringing the Strategy to Regional Council for adoption. A total of 11 Regional Councillors attended the workshop along with senior officials from partner organizations. Those in attendance were generally supportive of the Strategy. Input received at the delegation and at the workshop has been incorporated into the final Draft of the Peel Climate Change Strategy. FINANCIAL DETAILS TRCA receives funding from the Region of Peel to implement climate change projects within the Region. A summary of accomplishments to date will be presented to the Region of Peel Council on June 23, 2011. A climate change implementation plan will be developed, and will be a shared responsibility that will be carried out as agreed to by the partners. Details of a budget to implement the Strategy is being led by Peel staff and will be presented to Peel Council upon completion of the Climate Change Strategy Implementation Plan. DETAILS OF WORK TO BE DONE • Final draft of the Strategy to be presented to respective partners' Board and Councils for information and endorsement. • Approval of Peel Climate Strategy by Region of Peel Council on June 23, 2011. • Development of a Climate Change Implementation Plan following adoption of the Strategy. The Plan will address issues such as prioritizing actions, ways to implement actions and costs associated with implementation, which will be a shared responsibility that will be carried out as agreed to by the partners. • Continued staff participation on the Steering and Technical Advisory Committees. Report prepared by: Chandra Sharma, extension 5237 Emails: csharma@trca.on.ca For Information contact: Deborah Martin Downs, extension 5706, Chandra Sharma, extension 5237, Ryan Ness, extension 5615 Emails: dmartin-downs@trca.on.ca, csharma@trca.on.ca, rness@trca.on.ca Date: April 24, 2011 Attachments: Circulated with the Agenda as a separate document RES.#A102/11 - SUSTAINABLE NEIGHBOURHOOD RETROFIT ACTION PLAN Progress Report. Progress on three pilot sustainable neighbourhood retrofit action plan projects. Moved by: Laurie Bruce Seconded by: Jim Tovey 258 THAT staff continue to work with the Region of Peel and City of Mississauga on development of a Sustainable Neighbourhood Retrofit Action Plan (SNAP) project in Mississauga and with the Region of York and Town of Markham on a SNAP project in Markham; THAT Mark Schollen (Schollen & Company), Ron Bisaillon (Filtrexx Canada), Dave Wood and Randy Miles (Tri -Land Environmental), Percy Ford -Smith (Dufferin Aggregates) and Dave Laurie (Unilock Ltd.) be thanked for their generous donations of time, expertise and products for the Green Change Centre demonstration projects installed in April 2011 at 2999 Jane Street in the Black Creek SNAP, Toronto; AND FURTHER THAT Larry Brydon (Reliance Home Comfort), Len Hart (GreenSaver), Melissa Jacobs (Sears), Bill Chihata (Enbridge) and all other sponsors and partners be thanked for their efforts in making possible the generous donations in support of the Green Home Makeover demonstration project underway in the County Court SNAP, Brampton. CARRIED BACKGROUND The Sustainable Neighbourhood Retrofit Action Plan projects develop an environmental improvement plan for existing urban neighbourhoods. The projects aim to accelerate implementation of sustainable practices though: (1) an integrated approach to urban retrofits that addresses a broad range of objectives; and (2) innovative stakeholder engagement and social marketing to increase the rate of private landowner uptake and secure local partnerships for implementation. At Authority Meeting #2/10, held on March 26, 2010, Resolution #A25/10 was approved, in part, as follows: ...AND FURTHER THAT staff report back to the Authority in January 2011 on progress of the SNAP projects, potential new sites and preliminary lessons learned for increased neighbourhood sustainability. This progress report was postponed to enable timely reporting on significant milestones achieved over the winter, including details of public events planned in spring 2011. The focus of work since the previous Authority report has been on bringing the technical analysis together with the community insights to produce the emerging action plans, along with advancing demonstration projects in each pilot SNAP. This report summarizes the highlights of activities and findings in each of the three pilots underway in Brampton, Richmond Hill and Toronto, and indicates next steps for the pilots and the overall program. County Court SNAP, Brampton Bounded by Hurontario Street to the west, Steeles Avenue and Etobicoke Creek to the north, Kennedy Road to the east and Highway 407 to the south (Attachment 1). This SNAP aims to improve the water management functions of the Upper Nine stormwater management pond and its catchment, a facility identified as a top retrofit priority of the City of Brampton, and improve community engagement. 259 Lead Partners Major Landowners Local Groups Toronto and Region Brampton Golf Club Water Smart Peel Conservation Authority (TRCA) Peel Village Golf Club Hydro One Brampton City of Brampton City of Brampton Enbridge Region of Peel Ontario Realty Corporation LINC Centre 407 ETR Private sector partners Homeowners/Businesses Property Management Companies What we are finding: • Residents are already acting at home - energy conservation, recycling, green bin, etc. • Want to meet their neighbours - build a stronger sense of community. • Want more information on green technologies and eco -friendly gardening. • Not familiar with how rainwater is managed. • Local conditions to consider: aging Brampton stormwater facility, clay soils, trees need attention (many ash that may be subject to lost due to emerald ash borer pest), lack of community gathering space. Emerging Plan for County Court: Creating a sense of community - This plan aims to create community destinations and meeting spaces through regeneration initiatives, as well as engaging homeowner participation in lot level eco -action by building on their identified interest in eco -friendly landscaping. Key elements of the SNAP include: • Improving County Court Park - renovated pavilion, community garden, rain garden, splash pad, more trees. • Transforming Upper Nine stormwater facility - lookouts of naturalized pond, low -impact trail, shrubs and meadow. • Reusing rainwater from the neighbourhood to irrigate the nearby golf course(s). • Home and street - Bundle of eco -friendly actions at home, greener streets. • Coordinated restoration and naturalization in valleylands, golf courses and across the neighbourhood. Preliminary analysis indicates that implementation of the recommended SNAP retrofit options will achieve the stormwater management targets, exceed natural cover targets, increase urban forest and associated ecoservices. Water and energy consumption will be reduced. Rainwater from the northern portion of the neighbourhood will be collected and re -used to irrigate the two golf courses, thus presenting a cost effective alternative to the current municipal water supply. Green Home Makeover Demonstration Project: This project will showcase indoor and outdoor eco -friendly home retrofit options for homeowners and the renovation industry. It will also serve as a catalyst for further local stakeholder engagement, promotion of the SNAP and monitoring of innovative technology. The project is led by TRCA in partnership with the City of Brampton and Region of Peel and a host of private sector businesses and associations, including Larry Brydon (Reliance Home Comfort), Len Hart (Greensaver), Melissa Jacobs (Sears), Bill Chihata (Enbridge) and other private sector industry association sponsors. Ten applications from the public are being evaluated by a selection jury for award in June. A Design Charette will be held in June with renovations taking place over July and August, and a ribbon -cutting in September. Lake Wilcox SNAP, Richmond Hill Bounded roughly by Yonge Street to the west, Bloomington Road to the north, Bayview Avenue to the east and Old Colony Road to the south (Attachment 1). This SNAP project is complementing the Town of Richmond Hill's Lake Wilcox remediation strategy initiatives, by investigating additional measures that could further reduce phosphorus loads to the lake. A related objective is to foster stewardship of the unique natural heritage features and partner with well established local environmental groups. Lead Partners Major Landowners Local Groups TRCA Homeowners/Businesses Water for Tomorrow Town of Richmond Hill Town of Richmond Hill Healthy Yards Region of York Oak Ridges Friends of the Environment Oak Ridges Trail Association York Region Environmental Alliance PowerStream Enbridge LEAF Transition York What we are finding: • Neighbourhood has had a large influx of new residents, commuters. • Biggest opportunities in outdoor practices (water, natural heritage). • Residents want what is best for the environment, but want "the numbers" (i.e. what to do, how much) and convenient implementation. • Local considerations to consider: older areas lack stormwater management (SWM), shallow water table, flood vulnerability, newer urban areas lack plantings. Emerging Plan for Lake Wilcox: Bringing nature into the community - This plan builds on the shared interest in the Lake and local nature by both new and long-time residents. It encourages residents to take action at home as a first step toward protecting local nature. Key elements of this plan include: • Older residential areas with no SWM - eco -landscaping with a focus on lot level SWM to protect lake water quality. • Newer residential areas with SWM - eco -landscaping with a focus on naturalization to buffer and enhance local natural heritage. • Shoreline stewardship - restoration actions. • Commercial properties, schools and community centres - focus on short-term demonstrations ("no regrets" in commercial areas) to profile key practices and technologies (e.g. permeable pavers or bioswales in parking lots, solar power installations). Preliminary analysis indicates that phosphorus reduction targets can be met by implementing the recommended low impact development (LID) stormwater management options on residential lots currently lacking SWM. These measures will also result in water conservation savings through re -use of stormwater for outdoor garden irrigation. 261 Front Yard Makeover Demonstration Proiect: This project will showcase eco -landscaping on new residential front -yards, with a particular focus on water efficient plants and reduction in stormwater runoff including monitoring of outdoor water use and stormwater infiltration. The project is led by TRCA in partnership with York Region's Water for Tomorrow Program, the Town of Richmond Hill's Healthy Yards Program and Local Enhancement and Appreciation for Forests (LEAF). A public process to solicit and select up to two front -yards will occur in summer 2011, with final design and implementation in the fall. Black Creek SNAP, Toronto Bounded roughly by Highway 400 to the west, Steeles Avenue to the north, Black Creek to the east and just south of Finch Avenue to the south (Attachment 1). This SNAP aims to promote stormwater source controls to complement the City of Toronto's basement flood remediation initiatives in the public right-of-way and regenerate the health of Black Creek. Community engagement is being facilitated through the Green Change Agents of the Jane Finch Community Family Centre's (JFCFC) Green Change program. Lead Partners Major Landowners Local Groups TRCA Toronto Community Housing JFCFC — Green Change Agents City of Toronto Corporation Toronto Hydro Jane Finch Community Family Jane Finch Mall Enbridge Centre Yorkgate Mall African Food Basket Black Creek Conservation Shoreham Plaza Live Green Animators Project Single detached homeowners ACORN Multi -unit residential owners Yorkwoods Library Churches/Schools Driftwood Community Centre City of Toronto (parks, roads) Reaching Up Homework Club Hydro Signs of Science What we are finding: • Only 17% of homes have disconnected downspouts. • 26% urban forest, but sparse on tablelands. • Lots of NGOs support tenants; homeowners less engaged. • Job training, income and food security are top of mind issues for local residents. Emerging Plan for Black Creek: Growing food and green opportunities - This plan aims to satisfy local demand for vegetable gardens, while addressing water management and urban forest objectives through creative rainwater harvesting designs and planting choices. Opportunities for job skills training and local employment will be promoted through implementation of regeneration initiatives. Key elements in this SNAP include: • Private and community garden designs that incorporate rainwater harvesting systems. • Solar power installations - partnerships for cost and revenue sharing for neighbourhood. • Urban canopy - consider edible fruit trees, planting locations to optimize building shading. • Bundle of LID/SWM for private and public properties - eg. permeable pavement, parking lot bioswales and planted medians, street plantings etc.. • Naturalized buffer plantings on private and public lands directly abutting the Black Creek ravine. 262 Preliminary analysis indicates there is the potential to produce a significant proportion of the community's total annual vegetable supply needs using only a portion of the suitable lands available on private and public property. Implementation of LID SWM retrofit measures on lots and road right of ways can achieve the City's lot level target and contribute to reduced basement flooding. There are opportunities to increase urban forest and the associated ecoservices it provides. A local revenue stream may be generated through renewable solar installations. Refined analysis of the numbers is underway. Centre for Green Change Demonstration Project: This project will create a local job training and social enterprise development centre at a Toronto Community Housing Corporation (TCHC) apartment tower site located at 2999 Jane Street. The centre will serve as an operating base for Green Change Agents, and the site will demonstrate a number of green practices including rainwater harvesting, local food production, energy and water use efficiency. This project is led by the Jane Finch Community Family Centre in partnership with TCHC and TRCA among others. A major groundbreaking event occurred on April 16, 2011 with the help of over 750 volunteers, organized by Starbucks Corporation and Volunteer Canada. TRCA led the design, solicitation of donations and oversight of implementation of several naturalized landscaping gardens, which included edible plants, permeable walkways and raingardens to treat driveway runoff. Significant private sector partners donated time, expertise and materials in support of this work, including: Mark Schollen (Schollen & Company), Ron Bisaillon (Filtrexx Canada), Dave Wood and Randy Miles (Tri -Land Environmental), Percy Ford -Smith (Dufferin Aggregates) and Dave Laurie (Unilock Ltd.). SNAP Pilot Projects - Next Steps Stakeholder input is being sought to confirm each emerging SNAP plan. Then a more detailed implementation plan will be developed, including refined technical analysis (as needed), marketing strategy and business case development, delivery plan, monitoring plan and financing strategy. New SNAPs The City of Mississauga staff has been working with TRCA to identify a SNAP site in Mississauga. Region of Peel staff early in 2011 indicated their support for TRCA to pursue the next SNAP site in Mississauga. Following a review of candidate sites, in consultation with Mississauga's Environmental Network Team, the "Applewood" site was recommended. This site is bounded by Dixie Road on the west, the main Etobicoke Creek on the east, Eastgate Parkway to the north and Burnamthorpe Road to the south. A meeting with local Councillor Chris Fonseca and a report to Mississauga's Environmental Advisory Committee confirmed their support to move forward on this site. In the coming months a workplan will be developed in cooperation with local partners and potential funding opportunities pursued. 263 As part of their endorsement of the Don River Watershed Plan, the Town of Markham Council directed staff to work with TRCA to identify a SNAP project in the Thornhill area of the Don River watershed. TRCA and Markham staff have been discussing candidate sites, including one east of Bayview Avenue and north of Steeles Avenue that also appears to be of interest to York Region due to sanitary sewer infiltration/inflow issues and water efficiency objectives. Further meetings with Markham staff and Councillors are underway to confirm a site. Following site selection, a workplan will be developed and funding pursued in cooperation with local partners. SNAP Program - Activities and Next Steps Evaluation of the SNAP Program and development of additional implementation tools are being advanced through partnerships with universities, colleges and private businesses. SNAPs are being profiled by TRCA staff and their municipal partners at numerous events, conferences, webinars and in publications, as a way to facilitate information exchange and seek additional partners. In several cases, TRCA has been invited to present SNAPs at national and international conferences. Summary and Observations The SNAP project approach appears to be a positive model for renewing older urban neighbourhoods. It is particularly effective in areas having multiple watershed regeneration and infrastructure renewal needs. TRCA has assisted in bringing together diverse private and public sector partners, who have enabled more innovative design solutions and the realization of greater net benefits than may otherwise have been explored by individual groups. We believe this approach is necessary in determining the most efficient use of limited land in already urbanized areas and in sharing our limited dollars. The opportunity to showcase innovative practices has attracted non-traditional partners and created a positive, creative setting for these projects. A more formal evaluation of the lessons learned from the SNAPs is planned, in coordination with local and university partners. FINANCIAL DETAILS Funding for the County Court SNAP is from the Region of Peel Climate Change and capital budgets (129-94 and 122-10). These funds were used to lever a grant of $86,000 from the Federation of Canadian Municipalities Green Municipal Fund. Enbridge has contributed $30,000 to support the Green Home Makeover (GHM), monitoring of the GHM and the SNAP project. Several private sector sponsors have donated home retrofit products valued over $50,000 and in-kind assistance to support the GHM Demonstration project. CMHC (Canadian Mortgage and Housing Corporation) has contributed $5,000 for the GHM Design Charette. Funding for the Lake Wilcox SNAP in Richmond Hill has been provided in the Region of York capital budget (122-85). A portion of these funds were used to lever a grant of $100,000 from the Federation of Canadian Municipalities Green Municipal Fund. The Region of York's Water Efficiency Program (Water for Tomorrow) is providing $15,000 to support the Front Yard Makeover demonstration project. LEAF will contribute tree materials. The Town of Richmond Hill is providing in kind support via their Healthy Yards Program. 264 Funding for the Black Creek SNAP in Toronto is from the City of Toronto capital budget (113-95). These funds were used to lever a grant of $140,000 from the Metcalf Foundation. In-kind support is provided by the Green Change Program of the JFCFC and other local groups, particularly with respect to cross -promotion of initiatives at joint community meetings and events . A variety of private sector sponsors have donated time, expertise and products to landscaping and stormwater management demonstration projects as part of the Green Change Centre groundbreaking in April 2011. The SNAP program has been shortlisted in the Shell Canada Environment Fund competition, representing a grant of a minimum of $10,000 with the chance to be awarded up to $25,000. On-line voting in support of the SNAP project proposal is underway until October 2011 at http://www.fuellingchange.com/main/project/136/Sustainable-Neighbourhood-Action-Toolkit-for -Change. Report prepared by: Sonya Meek, extension 5253 Emails: smeek@trca.on.ca For Information contact: Sonya Meek, extension 5253; Shannon Logan, extension 5708 (County Court SNAP); Janet Ivey, extension 5729 (Lake Wilcox SNAP); Julie Hordowick, extension 5780 (Black Creek SNAP) Emails: smeek@trca.on.ca; slogan@trca.on.ca; jivey@trca.on.ca; jhordowick@trca.on.ca Date: May 12, 2011 Attachments: 1 265 Attachment 1 County Court SNAP, Brampton Study Area Boundary Black Creek SNAP, Toronto �1qi E! Ii c=?= ■ -1.•§! I I L! V%1 r� Key Map srva 0 ack Creek c: iroir"h'to Lake Wilcox SNAP, Richmond Hill Study Area Boundary 266 RES.#A103/11 - CLAIREVILLE CONSERVATION AREA Delegation Moved by: John Sprovieri Seconded by: Glenn De Baeremaeker THAT Mr. Tony Morraci of 38 Valleyside Trail, Brampton, be added to the agenda to speak in regard to item AUTH7.3 - Claireville Conservation Area. CARRIED RES.#A104/11 - CLAIREVILLE CONSERVATION AREA Inter -Regional Trail Alignment. Report of the site visit held on Saturday, April 30, 2011. Moved by: John Sprovieri Seconded by: Bob Callahan THAT item AUTH7.3 - Claireville Conservation Area be deferred to Authority Meeting #7/11, scheduled to be held on July 29, 2011. CARRIED RES.#A105/11 - TROUTBROOKE SLOPE STABILIZATION PROJECT Completion of planning and design process and direction to proceed with construction. Moved by: Maria Augimeri Seconded by: Gay Cowbourne THAT Toronto and Region Conservation Authority (TRCA) staff initiate construction of the Troutbrooke Slope Stabilization Project; AND FURTHER THAT the City of Toronto be so advised. CARRIED BACKGROUND In May 2009, TRCA staff completed an inspection of the rear property of 45 Troutbrooke Drive after being notified of a severe slope failure affecting a ravine section of Black Creek near Jane Street and Sheppard Avenue West. A follow-up inspection by TRCA and Terraprobe Inc. on May 12th, 2009 confirmed that the failure area extends from 51 Troutbrooke Drive at its west limits, to 35 Troutbrooke Drive at its east limits. Nine residences are affected, although the failure appears to be most severe at 45 Troutbrooke Drive where the failure scarp has exposed the foundation wall. 267 In July 2009, Terraprobe was retained by TRCA to determine the cause(s), effects, hazards and extent of the recent slope failure based on existing and acquired geotechnical and topographic data. Specifically, the long term stable slope crest position was established in relation to the residential properties in the study area to determine whether any of the existing dwellings were/at risk. Terraprobe determined the failure was caused by historical filling along the slope crest, as well the construction of make -shift retaining structures at the rear of the properties. Furthermore, Terraprobe concluded that there is significant risk of additional failures within the slope fill near the crest and poses an ongoing safety issue for the homeowners. Based on the results of the geotechnical and slope stability assessment, the Troutbrooke Drive site was identified as a priority area for remedial works under TRCA's Erosion Control Monitoring and Maintenance Program. This program was developed in 1980, as part of the Watershed Plan, to minimize the aggravation or creation of control problems through a combination of preventative and protective measures. The program's primary goal is to minimize risk to life and property as a result of the erosion of riverbanks, valley walls and shorelines while protecting and enhancing the natural attributes of the riverine valleys and Lake Ontario shoreline within the TRCA jurisdiction. Furthermore, the Erosion Control Monitoring and Maintenance program addresses any historical planning decisions that caused residential and commercial structures, including public infrastructure, to be developed in erosion prone areas in the jurisdiction. The adoption of the Valley and Stream Corridor Management Program in 1994 marked a significant step forward by TRCA to reduce the amount of new development occurring within the erosion prone areas in TRCA's jurisdiction. This document represents the amalgamation of a number of updated planning polices, including the introduction of designated valleyland corridors from which setbacks be required and adhered to, and creating greenspace between developed parcels of land and environmentally significant areas. This program specifically promoted the establishment of a standard 10 metre (m) buffer between long term stable slope crests and the proposed development areas, thereby ensuring that new residential and commercial structures, as well as public infrastructure, are protected from natural erosion processes. Presently, the Erosion Control Monitoring and Maintenance Program is responsible for the annual monitoring of over 350 erosion control structures and 40 erosion sites on public and private valley lands, approximately 42 kilometres of Lake Ontario shoreline, and over 250 residential dwellings on the Scarborough Bluffs. The annual monitoring is designed to prioritize erosion control works to be undertaken the following year as municipality and provincial funding levels permit, due to overall program funding constraints. • • For unprotected erosion sites where a hazard has been identified, TRCA staff monitor the erosion activity on an annual basis or more frequently as needed to prioritize sites for remedial intervention, utilizing a numerical ranking model developed specifically for this purpose. To ensure that the most hazardous sites are addressed first, top ranking sites in the initial prioritization are subject to a detailed risk assessment to determine the cause(s) of the hazard, and the extent of risk to existing features over the short and long term. The results of the detailed risk assessments are used to support the order in which the remedial works for these sites are initiated under the Class Environmental Assessment for Remedial Erosion and Flood Control Projects (Class EA). In the event of emergency situations this process is expedited. It should be noted that remedial works must be congruent with TRCA's objective to minimize risk to life and property with minimal environmental impacts. Therefore, it is not TRCA's objective to restore all lost tableland, only to remediate property to eliminate the risk to infrastructure and ensure the safety of the public. At Authority Meeting #8/10, held on October 29, 2010, Resolution #A177/10 directed staff to commence a Class Environmental Assessment for the Troutbrooke Slope Stabilization Project, City of Toronto. On November 5, 2010, TRCA commenced the Troutbrooke Slope Stabilization Class Environmental Assessment to provide long term protection against erosion by protecting the Black Creek valley wall from erosion, stabilizing slopes and enhancing natural processes. RATIONALE As part of the Class EA process, TRCA retained Terraprobe to continue the slope stability analysis of the existing conditions along the designated project area and assist with the development of alternative long term remedial solutions to address the risk to public safety. To assist with the evaluation of the alternative options and provide input into the planning and design process, a Community Liaison Committee (CLC) was formed. Composed of technical staff, stakeholders and interest groups, the CLC became an integral part of the Class EA process. Through a series of CLC meetings, a range of alternative options were considered, including the re -grading of the slope, a geo-grid reinforcement and an engineered mechanically stabilized earth (MSE) wall. These alternatives were evaluated and a preferred alternative was selected based upon the ability of the design to achieve the project objectives. The preferred solution determined through the Class EA process is an engineered MSE wall consisting of a vegetated face which will protect the nine affected residential properties from Nos. 35 to 51 Troutbrooke Drive from future erosion, and provide a long term stable slope. The facing of the MSE wall would vary in height across the entire site, from about 5 -12 m, while the width would not vary and be a standard 5 m across the entire site. The existing tableland in each of the nine affected properties varies in size; generally the west side of the site has minimal rear yards, while the east side has approximately 6 - 8 m of useable tableland. Therefore, the tableland will be remediated to either 5 m or the position of the slope crest in 2009 to ensure the property owners have not lost any useable space in their rear yards. • Upon identifying the preferred solution, TRCA completed a detailed environmental analysis to determine any required mitigation measures. Furthermore, TRCA identified a construction access route, which would provide access to the site from the parkette in Downsview Dells Park, located at the northwest corner of the Jane Street and Troutbrooke Drive intersection. The access road will be extended from the Black Creek Dam to the project site along the base of the valley wall. TRCA will take measures to ensure that all environmental impacts are mitigated during the use of the access road and will restore the impacted area following construction. TRCA completed a project plan for the Troutbrooke Slope Stabilization Project, which met the requirements of section 5(3) of the Environmental Assessment Act by following the planning, consultation and design process of the Class Environmental Assessment for Remedial Flood and Erosion Control Projects (2002). As per section 3.7.2.2 of the Class EA document, the project plan was submitted to the Ministry of the Environment (MOE) for a 30 -day public review period. The Troutbrooke Slope Stabilization Project was approved under the Environmental Assessment Acton May 14, 2011. DETAILS OF WORK TO BE DONE TRCA will need to acquire internal approvals for the detailed design of the Troutbrooke Slope Stabilization Project. Upon receipt of all approvals, initiation of construction will commence in summer 2011. Work will be initiated from east to west to ensure minimal disturbance to completed sections of the project. In August 2011, TRCA proposes to commence construction on the extension of the existing service road from the Black Creek Dam to the project site along the base of the valley wall. Following construction of the access road, TRCA will proceed with the removal of the existing fill material and have a licensed contractor complete the construction of the MSE wall (retaining wall structure) and restoration of the site. The retaining wall structure is anticipated to be constructed by the end of October 2011, and site restoration will be completed in November 2011, pending weather conditions. FINANCIAL DETAILS It should be noted that TRCA developed a funding policy for works carried out on private lands in 1981, whereby benefiting landowners are required to contribute to the cost of the project, either financially, or through the transfer of lands. Following this funding policy each of the affected landowners are required to either contribute funds or land towards the cost of the Troutbrooke Slope Stabilization Project. As part of this funding policy, a funding formula was developed for all works to be carried out on private lands. Funding for the implementation of this project has been identified in the TRCA's 2011 Toronto Capital Budget under account code 136-05. The total pre -tender project costs, including planning and construction, are conservatively estimated at approximately $1.9 million. Report prepared by: Lindsay Prihoda, extension 5787 Emails: Iprihoda@trca.on.ca For Information contact: Laura Stephenson, extension 5296 Emails: Istephenson@trca.on.ca Date: April 19, 2011 Attachments: 1 270 Attachment 1 Pve. 5 G4d6rP� k� m as x R7N�D.A'ii7 AiVd7 R�fY�N i^ - VT - Legend i35+°ryr for The Living City Subject Prop erty {may Vau an TR CA Property { ■ 1 TrE Roads -' To 0 100 0 100 zoo Meters Lake Ontario N KEY MAP A 271 RES.#A106/11 - REGION OF DURHAM PARTNERSHIP MEMORANDUM Planning Services. Recommends approval of the update to the 1996 Partnership Memorandum between the Regional Municipality of Durham and its five constituent conservation authorities for the provision of planning services. Moved by: Maria Augimeri Seconded by: Gay Cowbourne WHEREAS Toronto and Region Conservation Authority (TRCA) has had a Partnership Memorandum with the Regional Municipality of Durham for the provision of planning services since 1996; AND WHEREAS staff of the Regional Municipality of Durham and staff of the five constituent conservation authorities, Central Lake Ontario Conservation Authority (CLOCA), Lake Simcoe Region Conservation Authority (LSRCA), Ganaraska Region Conservation Authority (GRCA), Kawartha Region Conservation Authority (KRCA) and TRCA, have collectively agreed to the updated Partnership Memorandum; AND WHEREAS TRCA, through its Business Excellence objective, is committed to working cooperatively with all municipal partners, the development community and public stakeholders in the delivery and implementation of TRCA's planning and regulatory programs, including opportunities to increase procedural transparency; THEREFORE LET IT BE RESOLVED THAT the Partnership Memorandum dated April 18, 2011, with the Regional Municipality of Durham and the constituent conservation authorities, be approved; THAT authorized officials be directed to take the necessary action to implement the Partnership Memorandum, including the signing and execution of documents; AND FURTHER THAT the Regional Municipality of Durham, the Town of Ajax, the City of Pickering and the Township of Uxbridge be so advised by the CAO's Office. CARRIED BACKGROUND In 1996, the Regional Municipality of Durham (the Region) was delegated the Municipal Plan Review function by the Province of Ontario through a Memorandum of Understanding (MOU). In order to implement the provincially delegated responsibilities, the Region entered into a Partnership Memorandum (PM) with its five constituent conservation authorities, CLOCA, LSRCA, GRCA, KRCA and TRCA, to provide a technical advisory role to the Region related to natural hazard, natural heritage and stormwater management issues. This PM has been in effect since 1996 and has resulted in a close working relationship between the Region and the conservation authorities. While the PM has been reviewed on a periodic basis to monitor its effectiveness, it was determined last fall that a more formal update was warranted to more clearly define roles and responsibilities and reflect legislative changes and planning initiatives that have occurred in recent years. 272 Scope of Partnership Memorandum Staff of the five conservation authorities have worked with regional staff to revise and update the existing PM. The key revisions made include: • recognition of conservation authority (CA) expertise in watershed management, natural heritage and natural hazard planning; • recognition of the CA role in the review of policy documents as well as planning applications; • importance of CA involvement in pre -consultation meetings; • recognition of the CA role in determining requisite technical studies and complete application requirements; • clarification of the scope of applicable legislation that CAs will provide comment and advice on, including applicable watershed plan recommendations and conservation authority policy documents; • clarification on the scope of CA comments related to natural hazards, flood plain management and stormwater management; • that CAs may assist the Region in the technical aspects of applying innovative and sustainable development standards as a best management practice; and • acknowledgement that where appropriate, the Region and the CAs will work together to ensure efficient use of resources when participating in Ontario Municipal Board Hearings. Program Implementation The proposed updated Durham Partnership Memorandum is consistent with TRCA's Planning and Development Program, as well as the Province's direction in the "Policies and Procedures for Conservation Authorities Plan Review and Permitting Activities" chapter of the MNR Policies and Procedures for Conservation Authorities Manual. TRCA has entered into similar MOUs with the regional municipalities of Peel and York. As part of our approved program service, TRCA provides similar planning and technical advisory services to the Town of Ajax, City of Pickering and the Township of Uxbridge within the Region of Durham. However, this service is not formalized in an agreement. FINANCIAL DETAILS The requirements of the PM are consistent with TRCA's mandate under the Conservation Authorities Act and the Planning Act. This PM has no direct cost implications. The services to be provided are part of the regular operating budget levy and fee recovery process. Staff has initiated a process with Region of Durham finance staff to create an updated multi-year budget with funding from Durham that is better able to meet the growth requirements of the Region. CONCLUSION AND NEXT STEPS The updated Partnership Memorandum will provide for a continued partnership approach with the Regional Municipality of Durham, reflecting current planning requirements and clarity of the CA role in ensuring that provincial and regional planning interests are addressed. Once the updated PM has been endorsed by the Authority boards of the five conservation authorities having jurisdiction within the Region, regional staff will prepare a report to their Council seeking endorsement. Once endorsed by Regional Council, the Partnership Memorandum will be executed by signature of authorized officials from the five constituent CAs and the Chair and Clerk of the Region of Durham. 273 Report prepared by: Laurie Nelson, extension 5281 Emails: (nelson@trca.on.ca For Information contact: Laurie Nelson, extension 5281 Emails: (nelson@trca.on.ca Date: May 16, 2011 RES.#A107/11 - WATERSHED COMMITTEES 2010-2012 Revised Membership of the Don Watershed Regeneration Council, the Humber Watershed Alliance and the Etobicoke-Mimico Watersheds Coalition. The municipal appointments to the Don Watershed Regeneration Council, the Humber Watershed Alliance and the Etobicoke-Mimico Watersheds Coalition as a result of the October 2010 election and the notice of resignations and replacements which have occurred since the beginning of the 2010 term. Moved by: Maria Augimeri Seconded by: Gay Cowbourne 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 will be reviewed on an annual basis and that any resignations or recommendations for new members will be presented to the Authority for approval. Over the normal course of the watershed committees' terms, priorities may shift, members may move outside of the watershed or, in some cases, municipal elections may occur. Due to these factors, members may submit their resignations and new members are brought on board. In October 2010, a municipal election was held which resulted in local and regional municipalities appointing or reappointing members to our watershed committees to represent them. In addition, the Terms of Reference make provision to have 15 watershed residents on the Don Watershed Regeneration Council, 20 watershed residents on the Humber Watershed Alliance and 15 watershed residents on the Etobicoke-Mimico Watersheds Coalition. Several resignations have occurred since the beginning of the term and new members have expressed an interest in joining the memberships. The following tables identifies 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: 274 Don Watershed Regeneration Council - New Appointments Member Representing Councillor Brenda Hogg Town of Richmond Hill, Region of York Councillor Chin Lee City of Toronto Valerie Burke Councillor, Town of Markham Howard Shore Councillor, Town of Markham (alternate) Jessica Piskorowski Local Enhancement & Appreciation of Forests Kim Statham -Bray City of Toronto Staff Representative Humber Watershed Alliance - New Appointments Member Representing Councillor Patti Foley Region of Peel Councillor Debbie Schaefer Township of King Councillor Maria Augimeri City of Toronto Councillor Doug Ford City of Toronto Councillor Sam Keenan Township of Adjala-Tosorontio Lory Capoccia Vaughan Resident Brian Pittman Vaughan Resident Chris Svirklys Bolton Mountain Bike Club Etobicoke-Mimico Watersheds Coalition - New Appointments Member Representing Cleve Battick Lincoln Alexander Secondary School Rosemary Keenan Sierra Club - Peel Region (Alternate) Kim Sellers Evergreen The following individuals have submitted their resignations: Don Watershed Regeneration Council • Mike Halferty, Toronto Resident • Janet McKay, Local Enhancement & Appreciation of Forests (LEAF) • Jana Levison, Toronto Resident • Wessel Lammers, Toronto Resident Humber Watershed Alliance • Jason Stabler, Toronto Resident • Jane Underhill, Councillor, King Township • Suzan Hall, Councillor, City of Toronto • John Parker, Councillor, City of Toronto • Joy Webster, Councillor, Township of Adjala-Tosorontio 275 Etobicoke-Mimico Watersheds Coalition • Korice Moir, Toronto Resident • Tim Sturgeon, Brampton Scouts 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: April 26, 2011 RES.#A108/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Don River Watershed Jasamax Holdings Limited, CFN 45608. Purchase of property and conservation easement located west of Bayview Avenue, north of Pottery Road (rear of 2 True Davidson Drive), City of Toronto (Toronto and East York Community Council Area), under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Don River watershed. (Executive Res. #672/11) Moved by: Gay Cowbourne Seconded by: Bryan Bertie THAT 0.30 hectares (0.75 acres), more or less, of vacant land being Part of Block 63, Plan 66M-2374 and designated as Part 3 on Plan 66R-21079, City of Toronto (Toronto and East York Community Council Area), located west of Bayview Avenue, north of Pottery Road (rear of 2 True Davidson Drive), be purchased from Jasamax Holdings Limited; THAT a conservation easement for the protection of the environmental features and functions containing 0.03 hectares (0.06 acres), more or less, consisting of an irregular shaped parcel of land being Part of Block 63, Plan 66M-2374 and designated as Parts 2 and 4 on a Draft Plan of Survey prepared by J. D. Barnes Ltd., under their Reference No. 98-21-086-20, dated March 3, 2011, City of Toronto (Toronto and East York Community Council Area), located west of Bayview Avenue, north of Pottery Road (rear of 2 True Davidson Drive), be purchased from Jasamax Holdings Limited; 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; 276 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.#A109/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Duff ins Creek Watershed Chieftan Development Corporation, CFN 45687. Purchase of property located east of Brock Road, south of Rossland Road, City of Pickering, Regional Municipality of Durham, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Duff ins Creek watershed. (Executive Res. #673/11) Moved by: Glenn De Baeremaeker Seconded by: Chin Lee THAT 9.64 hectares (23.82 acres), more or less, of vacant land being Part of Lot 18, Concession 2 and designated as Part 2 on Plan 40R-20062, City of Pickering, Regional Municipality of Durham, located east of Brock Road, south of Rossland Road, be purchased from Chieftan Development Corporation; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the land free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and signing and execution of documentation. CARRIED RES.#A110/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Allto Holdings Inc., CFN 35709. Donation of land located on the east side of 6th Line East and north of Highway No. 9, Township of Mono, Dufferin County, under the "Greenlands Acquisition Project for 2010-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Res. #674/11) 277 Moved by: Glenn De Baeremaeker Seconded by: Chin Lee THAT Toronto and Region Conservation Authority (TRCA) accept the donation from Allto Holdings Inc. of 16.6 hectares, (41 acres), more or less, consisting of an irregular shaped parcel of vacant, ecologically sensitive land being Part of Lot 1, Concession 7, Township of Mono, Dufferin County; THAT an income tax receipt is to be made available to Allto Holdings Inc. 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 the reasonable cost associated with completion of this transaction; THAT TRCA receive conveyance of the land required free from encumbrance subject to existing service easements; THAT TRCA extend their appreciation and thanks to Allto Holdings for their generous donation; THAT Gardiner, Roberts, Barristers and Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements are to be paid; AND FURTHER THAT 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 RES.#A111/11 - THE REGIONAL MUNICIPALITY OF YORK Conveyance of Land for the Reconstruction and Realignment of 16th Avenue West and East of Reesor Road, Town of Markham, Regional Municipality of York, Rouge River Watershed, CFN 45363. Receipt of a request from The Regional Municipality of York for conveyance of land for the reconstruction and realignment of 16th Avenue west and east of Reesor Road, in the Town of Markham, Regional Municipality of York. (Executive Res. #672/11) Moved by: Glenn De Baeremaeker Seconded by: Chin Lee WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from The Regional Municipality of York to convey certain lands for the reconstruction and realignment of 16th Avenue west and east of Reesor Road, in the Town of Markham, Regional Municipality of York; 278 AND WHEREAS it is in the opinion of TRCA that it is in the best interest of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with The Regional Municipality of York in this instance; THEREFORE LET IT BE RESOLVED THAT parcels of TRCA-owned land containing a total of 0.62 hectares (1.54 acres), more or less, required for the reconstruction and realignment of 16th Avenue west and east of Reesor Road, said land being Part of Lots 15 and 16, Concession 9 and 10, Town of Markham, Regional Municipality of York, designated as Parts 4, 5, 7, 8, 10, 11, 12 and 13 on a draft Plan of Survey prepared by Donevan Fleischmann Petrich Ltd., Ontario Land Surveyors, under their Job No. 2010-211, dated December 24, 2010, be conveyed to The Regional Municipality of York; THAT consideration be the nominal sum of $2.00, plus all legal, survey and other costs to be paid by The Regional Municipality of York; THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of The Regional Municipality of York; THAT the conveyance of land be subject to a landscaping plan, subject to the approval of TRCA staff; THAT, as part of this conveyance, The Regional Municipality of York is to provide compensation in the form of new fences, services, correction of localized drainage problems, etc., as required and deemed appropriate by TRCA staff on TRCA rental / leased lands impacted by the proposed works; THAT The Regional Municipality of York is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from this sale or the carrying out of construction; THAT said conveyance be subject to approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended; AND FURTHER THAT 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 SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A112/11 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Colleen Jordan Seconded by: Linda Pabst 279 THAT Section II items EX8.1 - EX8.3, inclusive, contained in Executive Committee Minutes #4/11, held on May 6, 2011, be received. CARRIED Section II Items EX8.1 - EX8.3, Inclusive PRIVATE SEWAGE (SEPTIC) SYSTEMS (Executive Res. #676/11 & Res. #677/11) REQUEST FOR A FIVE YEAR LEASE AND RESTORATION AGREEMENT (Executive Res. #678/11) RECOMMENDATIONS CONTAINED IN REPORTS RELATING TO THE DISPOSAL OF LAND OR AN INTEREST IN LAND (Executive Res. #679/11) SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A113/11 - TOMMY THOMPSON PARK JOINT MANAGEMENT PLAN Toronto and Region Conservation and City of Toronto. Receipt of staff report on the Tommy Thompson Park Joint Management Plan between Toronto and Region Conservation Authority and the City of Toronto. Moved by: Gay Cowbourne Seconded by: Dave Ryan IT IS RECOMMENDED THAT the Toronto and Region Conservation Authority (TRCA) and City of Toronto Joint Management Plan for Tommy Thompson Park (TTP) be received. CARRIED BACKGROUND Under the 1972 Management Agreement between the City of Toronto and TRCA, the City of Toronto is responsible for the management of TRCA-owned lands within the City of Toronto, with the exception of Black Creek Pioneer Village. The Tommy Thompson Park Joint Management Plan sets out a management framework of co -management in order to meet the unique needs of an urban wilderness park. In 1989, TRCA completed an extensive provincial environmental assessment and planning process, which resulted in the creation of the Tommy Thompson Park Master Plan. Due to outstanding issues not resolved in the Master Plan preparation, an Addendum to the Master Plan was prepared in 1992. On February 22, 1995, TRCA received Approval to Proceed with the Tommy Thompson Park Master Plan from the Ministry of the Environment under subsection 7(1) of the Environmental Assessment Act. The main objectives of the Master Plan are to: preserve significant species; protect environmentally significant areas; enhance aquatic and terrestrial habitat; and enhance public recreational opportunities. • As part of the master planning process, TRCA established a Natural Area Advisory Committee, with representation from a variety of government and nongovernment groups, local universities, naturalist groups and Friends of the Spit. Its mandate was to prepare detailed implementation and management recommendations for the natural resource area of TTP. Upon completion and approval of the Master Plan, the Committee mandate was completed. The group continued to meet with TRCA staff in an ad hoc manner to assist in administering the Interim Management Program, as well as to address current issues related to the park. In 2002, TRCA was directed by the Authority to establish the Tommy Thompson Park Advisory Committee with broad representation of park users, interests groups and the City of Toronto. Since 2002, the Advisory Committee has provided valuable input to TRCA staff in the development and implementation of various Park Master Plan components. In 2005, TRCA and Toronto Waterfront Revitalization Corporation (TWRC) entered into a funding partnership to undertake key components of the Master Plan. On August 14, 2006, the federal responsible authorities made a determination that TRCA could proceed with the implementation of the Tommy Thompson Park Master Plan Implementation Project. Since 2006, TRCA has implemented key components of the Master Plan, including trail construction, embayment enhancement, critical habitat installation, shorebird habitat creation and trail signage. By July 1, 2011, key components of the Master Plan Implementation Project will be near completion, including: Park Entrance, Staff Booth and Interpretive Area, Environmental Shelter and Washroom Facility, Ecological Research Station, Nature Viewing and Park Amenities, Trails Master Plan, Terrestrial Habitat Enhancement Plan, and Aquatic Habitat Enhancement Plan. Currently, TRCA operates Tommy Thompson Park under the Interim Management Program in accordance with the delegated responsibilities assigned to TRCA by the Province of Ontario. Under the Interim Management Program, TRCA opens the park to visitors on Saturdays, Sundays and Statutory Holidays, generally 9:00 - 4:30 pm year-round. Public transportation is provided by means of a shuttle van operating during public hours from early May until mid-October. The Aquatic Park Sailing Club, which leases space in Embayment C, also use the shuttle van service and contribute toward its operation. Nature interpretation programs are operated on weekends from June to September. Guided walks are conducted on holidays focusing on different aspects of the Park's natural history. TRCA staff offer interpretive talks on weekends and holidays throughout the summer. The TTP Bird Research Station is open to the public on weekends and holidays during the spring and fall migratory windows. In addition to the regularly scheduled programs, TRCA staff host the annual Spring Bird Festival and numerous guided tours with various special interest groups. The annual operating program is in keeping with the 1972 Agreement with the City of Toronto which states that TRCA continue to operate the site until such time that the Master Plan is implemented, and a management plan developed. 281 Based on the existing Memorandum of Agreement (1972) between TRCA and the former Metropolitan Toronto, once TRCA has prepared and implemented Master Plan work, it is the obligation of City of Toronto Parks, Forestry and Recreation (PF&R) to maintain the land for park, recreation and conservation purposes with the necessary administration and supervisory accommodation as required. Given the uniqueness of Tommy Thompson Park, TRCA and City of Toronto PF&R developed a Joint Management Plan that defines roles and responsibilities for each agency for the future operation of the park. The proposed management model identifies that TRCA will continue to lead natural heritage management and environmental programming, including wildlife management. Parks, Forestry and Recreation will provide day-to-day operations and maintenance through the Parks branch, including by-law enforcement and permitting, maintenance of buildings, trails and the parking lot, and general public inquiries through Toronto 311. City of Toronto Urban Forestry will provide expertise and resources as required from Natural Environment and Community Programs. RATIONALE Tommy Thompson Park is Toronto's public urban wilderness - a place to experience and appreciate nature in the heart of Toronto. A joint management strategy for the park will help realize the full educational, recreational and health benefits of this valuable resource for visitors. In the development of the joint management strategy, TRCA and City of Toronto articulated a shared vision for the park. The vision for the park is to provide for the protection and conservation of TTP as a unique urban wilderness within the City of Toronto parks system and to provide opportunities for community involvement and enjoyment of the park while continuing to develop the park, recognizing the principles of urban wilderness management. The purpose of the Joint Management Plan is to describe the philosophy and direction of the management of TTP. The Plan enables management to proceed in an orderly way, identifies priorities for the allocation of available resources, and defines roles and expectations of TRCA and the City of Toronto, and sets out principles and practices for park management. Parks, Forestry and Recreation staff met with TRCA staff to optimize the involvement of those who will be responsible for the on-going care and management of the park once the new Master Plan elements are complete. Site visits were also conducted to examine the specific conditions across the site. TRCA and PF&R staff have met to draft a Joint Management Plan that will be effective July 1, 2011. Part of TRCA's commitment to continue to engage park stakeholders will include the preparation of a terms of reference for a new Tommy Thompson Park User Group. TRCA staff met with the TTP Advisory Committee to discuss the Joint Management Plan and the future Park User Group representation. The new Park User Group, including TRCA, City of Toronto, and a broad representation of park stakeholders, will provide a forum for discussion of park operations, resource management activities and events. FINANCIAL DETAILS TRCA operates the park under the Interim Management Program, with funding from the City of Toronto, in accordance with the delegated responsibilities assigned to TRCA by the Province of Ontario. TRCA will continue to share park operations responsibilities with City of Toronto, as described in the Joint Management Plan. City of Toronto has confirmed that there are operating funds to support the joint management plan. 282 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: May 13, 2011 RES.#A114/11 - PROPOSED QUARRY, MELANCTHON TOWNSHIP Receipt of staff report on potential for hydrogeological effects on Toronto and Region Conservation Authority watersheds from the proposed quarry. Moved by: Gay Cowbourne Seconded by: Dave Ryan IT IS RECOMMENDED THAT the staff report on Proposed Quarry, Melancthon Township, be received. CARRIED BACKGROUND At Authority Meeting #4/11, held on April 29, 2011, the Members requested a staff report on the potential hydrogeological effects on the Toronto and Region Conservation Authority (TRCA) watersheds from the proposed quarry. The Highland Group is proposing the creation of a limestone quarry on 937 hectares of land in the Pine River watershed. The site is in Melancthon Township, in the northern part of Dufferin County, near the Town of Shelburne, in the Nottawasaga Conservation Authority (NVCA) jurisdiction. The proposed extraction area comprises 765 hectares, which is about twice the size of the Kortright Centre for Conservation. This bedrock quarry is planned to extend to approximately 60 m below ground, which would be well below the local groundwater table. A series of technical documents have been prepared for this proposed quarry in accordance with provincial regulations under the Aggregate Resources Act. NVCA staff is currently reviewing the technical documentation for the site, including a hydrogeologic impact assessment which was prepared by Genivar Inc. in January, 2011. The preliminary technical evaluation by NVCA staff identified 12 broad areas of concern regarding potential impacts to surface water, groundwater, as well as aquatic and terrestrial ecosystems in the Pine River watershed. NVCA staff has requested a 120 -day extension to the commenting period to thoroughly review the large volume of technical documentation prepared by the proponent. RATIONALE The distance from the proposed site to the headwaters of the Humber River is approximately 25 kilometres (Attachment 1). Based on the available groundwater monitoring data and groundwater model outputs, groundwater in the Melancthon area flows southeast toward the Pine River. This watershed is located well north of the surface water and groundwater divides for the TRCA watersheds, and therefore no surface or groundwater from the subject property enters into the TRCA jurisdiction. 283 The hydrogeologic impact assessment report confirms that the quarry will have an effect on the local ecosystems, but NVCA staff has confirmed that these impacts are not shown to extend into the TRCA watersheds. Report prepared by: Donald Ford, extension 5369 Emails: dford@trca.on.ca For Information contact: Don Ford, extension 5369 Emails: dford@trca.on.ca Date: May 04, 2011 Attachments: 1 • Attachment 1 285 RES.#A115/11 - WATERSHED COMMITTEE MINUTES Moved by: Gay Cowbourne Seconded by: Dave Ryan THAT Section IV item AUTH8.3.1 in regard to Watershed Committee Minutes, be received. CARRIED Section IV Item AUTH8.3.1 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #4/11, held on April 14, 2011 ONTARIO REGULATION 166/06 RES.#A116/11 - APPLICATIONS FOR PERMITS PURSUANT TO ONTARIO REGULATION 166/06 Moved by: Gay Cowbourne Seconded by: Laurie Bruce THAT Ontario Regulation 166/06 items EX10.1 - EX10.79, inclusive, contained in Executive Committee Minutes #4/11, held on May 6, 2011, be received. CARRIED TERMINATION ON MOTION, the meeting terminated at 11:10 a.m., on Friday, May 27, 2011. Gerri Lynn O'Connor Chair /ks • • Brian Denney Secretary -treasurer k++0111k 6 or * THE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #6/1 June 24, 2011 1 The Authority Meeting #6/1,1 , was held in Weston Room B, Black Creek Pioneer Village, on Friday, June 24, 2011. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:35 a.m. PRESENT Arrival Time Departure Time Member Maria Augimeri 9:35 a.m. 11:42 a.m. Vice Chair Bryan Bertie 9:35 a.m. 11:42 a.m. Member Laurie Bruce 9:35 a.m. 11:42 a.m. Member Bob Callahan 9:35 a.m. 11:42 a.m. Member Gay Cowbourne 9:35 a.m. 11:42 a.m. Member Vince Crisanti 9:35 a.m. 11:22 a.m. Member Glenn De Baeremaeker 9:39 a.m. 11:42 a.m. Member Michael Di Biala 9:43 a.m. 11:42 a.m. Member Chris Fonseca 9:35 a.m. 11:42 a.m. Member Pamela Gough 9:35 a.m. 11:42 a.m. Member Jack Heath 9:35 a.m. 11:42 a.m. Member Gloria Lindsay-Lu:by 9:37 a.m. 11:42 a.m. Member Glenn Mason 9:40 a.m. 11:42 a.m. Member Peter Milczyn 100.01 a.m. 11:42 a.m. Member Gerri Lynn O'Connor 9:35 a.m. 11:42 a.m. Chair Linda Pabst 9:35 a.m. 11:42 a.m. Member Anthony Perruzza 9:35 a.m. 10:30 a.m. Member John Sprovieri 9035 a.m. 11042 a.m. Member; Jim Tovey 9.35 am. 11:22 a.m. Member Richard Whitehead 9:35 a.m., 11:42 a.m. Member ". .w b�k I Paul Ainslie Member David Barrow Member Lois Griffin Member Colleen Jordan Member Chin Lee Member John Parker Member Gino Rosati Member Dave Ryan Member • RES.#A1 MINUTES Moved by: Gay Cowbourne Seconded by: Laurie Bruce THAT the M'linutes of Meeting #5/11, held on May 27, 201:1 , be approved, (a) A presentation of the Manulife Cup to the Manulifie Paddle the Don Corporate Challengs-A Winners. (b) A presentation by Brian Kelly, Interim Advi'sor, Climate Change, Durham Region, in regard World Business Council For Sustainable Development Climate Change Strategy "Vision 2050". RES.#A1 Moved by: Seconded by: A Linda Pabst Gloria Lindsay-L,uby M (a) A letter dated May 20i, 20,11 from Raymond Benns, Chair, Ganaraska Conservation, in regard to Large Commercial Fill Operations. (b) A letter dated June 8, 2011 to Minister Peter Kent from Minister Linda Jeffrey, in regaris to Federal Park Designation for Rouge Park., RES.#A1 CORRESPONDENCE I Moved by.-: Gay Cowbourne Seconded by: Linda Pabst 0 1 0 AND F21,14TIAER T'AAT staff report back to the Authority on any actolon taken b Conservation Ontario i'n regard to large commercial filill operations. I 0 0 91 0 I U*191 SO I R0,11 '', ��I 1111, Moved by: Pamela Goug Seconded by: Laurie Bruce I • ASIMOISM1141*1OU 111 11 � Ila Toronto and Reg[on Conse fion,Aut, orifty S ShoreihamDrive Downsview, ON M1314 1 S4 G "anatraska Regibin Comervation Authonlity, 22,16 Co'ummy Road 28 PQ. Box 323 P6rt Hope, 0 N1 L I Plhonc. 905 8 8 5 -S 17 3 Fax: M -M-91014 H.Mot'.-A,of NIMMAIVAT 0NM,,0W,`AA1 0 At the Ganaraska R�1! FMNI Board meefing of, Thurs, T� 0 J, 11�n, ( onservation Authorl day f6 mng 9 rsolut,,iibri: May 1m 201 1 thie� Bloard of"Directors p�asssedffie e llo� WHEREAS Conservation Authority regulations 'in Ontado, apply to other a[re.as.'- ('with,, in 111 20 metres) of weflands', and' 0 WHEREAS, 'other areas" are, only, regulaateld If dlevefopment In thessee areas ClOuld i"�erferei 'with the hyds ro,10,9tic furictlo,nt WfffiI the,", wetland,-" and 11"A"ERE" the Secbon 142(8 of thle.- Ulunicipa] A,,ct,, exxmpts 01 landowner "i's s alterabon by-law a C:onse,rvat'101 the mquirements of aii Mu1mcipalit A Auth,onty blas, a reggWafim �in OfOct 8 11 IIS q Gt 1, q�, r 0, ia I Fill ........... 2911 2 ...... . ............. . . . ........... lift I A&L .......... ............. ............ 11 III IIII IIIIIIIII IIIIIIIII 1, 11111111111 Irl III I I! !Ill 11 on, 'm Yo,:urs truly Raymoad Benns Chair" CIIRESPONDENGE (B) iMinis," of Ntattursl Minl4tI des Rlchewws P"'motorce's, olffilm of th"41 m RII i Made Bureau du rnhistra Room 6B.Sm', VOtaney B.,Ivk lLdffice Man ey, bu re -a '3 0 I 'elf S Ere et West W, elesley Ouesl Ontario "Forwo ON MIA 1W3 TorovidD (IlM)l MIA, 1'VV3 Ttl 416-3 14 -ZaW "I TO:- 4111o'&314-211301 F; goc 4 "t &114-.2216 TO � ",� 11 IS I Ift 4 -3 4 8 th June, t 201,1 The ''llono'Urable Peter Kent Minister of thae Environment and Minister responsible f6r Parks, Canad'a a d ere Les, Ter"Ir sses [a Charudi F1 oor 10 Wellington Streelit, 28 Gat."llneau QC KIA 0IH3 Dear Mfinjster Kent, o o I look forward to working with aill partners. It would be appreciated if yo -n Chano, myIi Ch"ef of Staff",,, at 44 6-314 I ask yl,our officials to contact Ke C1101 ont,ario.ca to initlate discussi"onsi 2,,210 or ken.c. an You,rs truly, Ll nd a Jeffrey Minister of Natu'ral Resources RES.#A1 VISION 2050 The New Agenda for Business., World Business Council for Sustainable Development Vision 2050i report. ITTloved by.-� Linda Pabst Seconded by: Gloria Lindsay-Lub,j THAT Brian Kelly, Interim Advisor, Climate Change for the Region of Durham, be thank0J.' for his presentation; AND FURTHER THAT Toronto and Region Conservation Authority (TRCA) staff be directed to consider the Vision 2050 report On theimplementation of projects and programs while continuing to address regionally and locally rellevant issues. CARRIED BACKGROUND The World Business Council for Sustainable Development (WBCSD) is a CEO -led, global assoiciation of some 200 companies dealing exclusively with business and sustainable development. Member companies in North America, include: 3M; Accenture; AECOM; CH2M Hill; Chevron Corporation- Dow Chemica,l; Duke Energy; Dupont; General' Electric; IBM - PepsiCo; Pricewaterihouse Coopers; Procter & Gamble; UPS,- and Weyerhaeuser, to name a few. The Council provides a platform for companies to explore sustainable development,, share knowledge, experiences and best practices, and to advocate business position's on these issues in a variety of forums, working with governments, nongovernmen, tal and intergovernmental organizations. Members are drawn from more than, 30 countries and 20 major 'Industrial sectors. The Council also benefits from a global network of some 60 nationa' and regional business councils and regiona,l partners. The Vision 21050 report was, released at the 2010 World CEO Forum in New Delhi, India in early 201 Oi. The report was developed by twenty-nine companies, led �y Alcoa, PrIcewaterhouse Coopers, Storebriand and Syngenta, in order to rethink the roles that business must play over the next few decades to enable society to move toward being sustainable., The Vision 2�050 study lays out a pathway leading to a global population of some nine billion people living well, within the resource limits of the planet by 205iO. In, the report,the authors recognize that the business as usual approach of continued growth in population and consumption with inadequate governance and policy responses will only lead to continued degradation of the environment and increased social stress. In order to deal with these issues and achieve the vision, the report outlines a set of nine pathways that connect,the present day with a sustainable world in 2050. The nine pathways 0 Including their vision for 20501 and explanation are outlined below: NM W Aftok .0 do 0 0 0 W 10 do V M As AVA Ah Ah Alk 0 A� ft Ah AVA Ab M, Ah Ah 40 Aft Ak 40 AS Ah AM AN dk Ah Ak W 16 ;0 so W to .0 40 a Iwo do W 0 0 1900 0 V so 9 W E 00V 0 W V The report outlines a series of critical outcomes or, "must haves" that need to be in place if we are to achieve the 20501 vision and recognizes the current decade, the "'turbulent teens,"' as a critical period of change. The more than thirty "must haves"' are too many to mention here bu-) there are seven that they note as being particularly crit:ical.- A M IRS 0 0 0 0 we 0 go a 0 0 Ak Amb Ab 40 dr 0 so Aft ws 40 40 a 41V 0 Ah AM die For the full report,, go to the World Business Council for Sustainable Development websit�e at www.wbcsd.org Making these changes, along with others are meant to reduce resource consumption to jusl over one plIanet's worth, instead of the 2.3 planets under the Business -As -Usual scenario. 8 The Vision 2050 report recognizes that to achieve the necessary changes, a, radical new landscape for business is required. However it also identifies that the transformation includes vast opportunitlies in a broad range of business segments, as the global challenges of growth, urbanization, , scarcity and environmental change become the key strategic drivers, for biusiness, Opportunities will include developing and maintaining low -carbon, zero -waste cities and infrastructure to improving and managing biocapacity, ecosystems, lifestyles, and livelihoods. These changes will also create opportunities for finance,, information/communication technology and new partnerships. The transformation envisioned by ", markets, consumer preferences, the pricing of inpiuts,, and the measurement of profits and loss; all of which will impact business. The key however!, is that business must lead th�is transformation rather than follow it, by doing what business does best, cost-effectively creating solutions that people need and want. The key difference is that in this transformation the new solutions will be based on a global and local marketplace with true values and costs being established by the: limits of the planet and what it takes to live well and within them. In, concluding the report,the authors note that "the participating companies strongly believe that the world a,lready has the knowledge, science, technologies, skills and financial resources needed to achieve Vision 2050 but the foundations for much of what is required will need to be laid at speed and scale in the next decade." RATIONALE The World Business Council for Sustainable Development, Vision 2050, boildly recognizes t ' he need to break the unsustainable model of growth-by-deplet�ion and replace it with a mode,l of growth based on the balanced use of renewabile resources and recycling those that are not. The study refers to the Millennium Ecosystem Assessment which found that 15 of 24 ecosystem services they valued, had been degraded over the past half century. In addition, use of fossil fuel -based energy and accelerating use of natural resources are continuing to affect key ecosystem service, threatening supplies of food, freshwater, wood fiber +N, fish. The Authors recognize that business must take the lead in achieving-'Y"ision 2050, however,, they also recognize that business can not do it alone. Government, civil society and the public at large must be engaged and committed to achieve what needs to be done in the next decade. To that end, the TRCA with its vision for The Living City and the many sustainable community programs, and in partlicular its business outreach through Partners in Project Green, is well positioned to work with business, government and civil society to raise awareness, facilitate support and action toward the Vision 20507 while continuing to address the regional context and locally relevant issues. 7_1'eport prepared by: Bernie McIntyre, extensioin 5326 .Emaiills: bmcintyreC@trca.oln.ca For Information contact: Bernole, McIntyre, extension 532f bm&1intyreC@trca.on.ca Tate: May 03, 2011 RES.#A1 GTA WEST' CORRIDOR INDIVIDUAL ENVIRONMENTAL ASSESSMENT Status update, on Toronto and Region Conservation: Authority staff inpul- into the individual Environmental Assessment for the proposed Greater Toronto Area West Corridor'. Moved by: John Spro:vieri At Seconded by: Michael Di Biaslzor No 0 WHEREAS the Provi nce of Ontario has determined that existing provincial transportatior networks will not be able to support projected transportation demands that correspond w '"th the I projected growth approved unde I r the Provincial Growth Plan for the Greater Golden Horseshoe (GGH) to the year 203,1 ; WHEREAS the Ministry of Transportation has initiated an Individual Environmental Assessment (IEA) for the Greater Toronto Area (GTA) West to determine appropriate $I solutions and alternatives to address transportationissues associated with the GGH growth area; WHEREAS a Draft Transportation Development Strategy Report (Stage 1) for the GTA 0 West is being reviewed and establishes a draft Preliminary Route Planning Study Area that will be a basis of Stage 2i of the IEA (Route Planning and Preliminary Design); WHEREAS the draft preliminary route planning study area is located between Highway 400in the general location of King -Vaughan Road ending west of Milton at Highway 401 with connections to highways 410 and 4,27, as well as other roads at various segments along the corridor!, to be determined as the IEA proceeds - WHEREAS the draft preliminary route planning study area will traverse the municipalities of Halton Region, Peel Region (City of Brampton, Town of Calledon) and York Region (City of Vaughan); WHEREASin T R CA's Ju risd ictio n , the draft prelliminary route planning study area requires numerous river crossings in the Etobicoke Creek watershed and major river crossings in the Humber River watershed, including the Nashville Resource Management Tract; WHEREAS Stage 2 of the IEA will examineidentified planning alternatives, such as the inclusion of transit alternatives, as well as alternative alignments of the highway through the proposed study area and across the Humber River and Etobicoke Creek watershed�s-- .0 THEREFORE LET ITBE RESOLVED THAT the Ministry of Transportation be advised that TRCA staff understands the provincial need for! the new corridor, and that, staff is committed to working with the Province to ensure the environmental impacts to the natural heritage system within the Humber River and Etobicoke Creek watersheds are either avoided, gated or compensated as the IEA is developed; or—ReEffi—quor-1-1 60181VA rl" a TH�AT the Ministry of Transportation be requested to further: consider mod"ifications to the draft preliminary route planning study area to minimize fragmentation of the natural heritage system, particu�larly in the area of the Nashville Resource Management Tract which compr!ises not only a major valley contag the Humber River, but, also other significant natural heritage features, and the Ministry of Transportation be requested to provide TRCA with the details of such modifications prior to finallization by the Ministry; THAT the Iflinistry of Transportation be requested to provide an extensive review of existing natural features, impacts of crossings, on the natural features and their functions - Y and provide a comprehensive mitigation and compensation strategy,for those areas that will be impacted; THAT the Ministry of Transportation be requested to establish a working group with TRCA staff to examine the alternatives at a site specific leivel, to identify and scope the true implications to valleyland corridors and, large tracts of natural heritage system within the Humber River watershed and impacts to the Nashville Resource Management Tract (landsin TRCA ownership), THAT the Ministry of Transportation be requested to work with the Ontario Road Ecology Group (OREG) to inform the planning and design of the GTA West Corridor in terms of priority areas for wildlife crossing gation; THAT the Ministry of Transportation be requested, due to the historical significance of the Humber River (designated a Canad�ian Heritage River in 1999) to involve First Nations,,, local heritage groups, municipalities and TRCA earlyin the planning proicess, as the potential for significant archaeological findings within this watershed is extremely high; F1 rr 40 &V tv 0 0 At this time, T'RCA staff is providing input to the study team through both the Regulatory Agency Advisory Group (RAAG), and through internal review processes with technical and planning staff. When providing input on a transportation focused study of this size and scale, staff has regard for the foil�lowing TRCA policy and program areas of interest: • 9 watershed plans (Humber, Etobicoke/Mimico)i; 0 managing natural hazards; TRCA land management objectives; water management objectives including both surface and groundwater resources and their contribution to the natural heritage system. AN Am a' a IL a ddk wr W 40 W W All ft dh 4111, d1h r r Ah lop dh W A Ah 46 A A 40 190 AN i All of these options will be pursued'ini some form as near-term (0 to 5 years), medium-term (5 to 15 years) and long-term (15 to 25 years) solutioins in efforts to alleviate traffic cong�estion. Of these options, it was found that Groups 1 and 2 will not fully address the long-term future transportation needs for the area, and that planning for additional roadway capacity is requireid. However, many of the options presented in Groups 1 and 2 will bie pursued in the near-terim, while it is anticipated that the Group 3 activities will be undertaken in the medium-term. AN AN A A Aft 'Afth iffi so0 AN M Ah Ah M, dV AM Ah M do do AN am A In Ak IN IS 'WV 0 40 40 L Idk SOUR Alternative alignments within the proposed corridor will be examined during Stage 2 of the EA process. The overall recommended solution will consist of an alignment with a right-of-wa,y in the range of 110 m (for a highway/truckway without a transitway) and 170 m (with a transitway). The alignment will include six lanes (three in each direction) between Highway 400 and the Highway 427 extension, and four lanes (two in each direction) between Hiighway 427 and its connect�ion at Highway 401/407 ETR. The alignment will be pursued in combination with widening of existing highways such as highways 401, 400, 407 ETR and 4101. The Draft Transportation Development Strategy Report acknowledges that there are several key natural environmental features/systems located within the GTA West preliminary study area (corr!idor), including many river valley crossings and designated natural areas, such as the Greenbelt Plan area. The Province provides a commitment to working with conservation authorities during Stage 2 of the lEA process to minimize impacts and to enhance cuiltural and heritage features (e.g., underpasses for animals and rural road cross-sectioins). The Province also commits to completing comprehensive environmental field work as part of this next stage of work. 'V W 40 'OV Ah Ak Ab M a Ah AO, oft d1h Ak a Ah r AFA MIk Ak Ab Ak Alb M AL Ah ft IV do Ab Ak a Ah 40 00 Ak A& 40 Ak Ah Mr' do ww Ab a 4P 40 Alk Ah M Ah 11A dP err dr W W WW W ....... .... W W W W Discussions have also takein place between the Ontario Road Ecology Group and MTO regarding a comprehensive wildlife crossing study. TRCA staff has also consulted with OREG representatives during the review of the Stage 1 assessment. TRCA staff strongly supports the need for this level of research and Vii`sts that this corridor is an opportunity to implement some of the strategiesinto the design. TRCA staff is also conducting a connectivity and road ecology study within Peel Region (with the support of Peel Region and in partnership with Crediit Valley Conservation, ORE,G and EcoKa,re International).The results of this study should help to inform the plannin�g and design of the GTA West project in terms, of the priority areas for wildlife crossing mitigation. A 0 0 0 see 9 0 0 0 , 0 see 0 INI 0 A% Ak A A, Ak do AR JAMM Ah M M OM 4F Ab 4P Ar 4F 40 Ah Alk 40 40 4P do W 4P Ah A% Ak 4F Ah IMML 1W TRCA staff will report back to the Authority once alternative alignments, within thi.;; transiportation corridor have been .i `i through Stage 2 of the lEA. Report prepared by: Beth Williston, extension 521'7, Sharon Lingertat, extension 5717 For Information contact: Beth Williston, extension 5217, Sharon Lingertat, extension 5717 Emails: bwOIIIiston@trca.on.ca, slingertat@trca.on.ca Date: June 06, 2011 Attachments: 1 Aftachment 1 I RES.#A1 SCARBOROUGH WATERFRONT CYCLING TRAIL IMPROVEMENT PROJECTS Approval of an agreement with the City of Toronto to complete improvements to informal multi -use trails located in several communities along the Scarborough waterfront. Moved by: Bryan Bertie Seconded by: Laurie Brucit, THAT approval be granted, to enter Into an agreement with the City of Toronto for the M planning and implementation of three (3) trail improvement projects within Grey Abbey Ravine, Bluffer's Park and Harrison Estates; SRI 0 on;r rL-­V M AND FURTHER THAT authorized TRCA, officials be directed to take such action, as is necessary to implement the approved projects, including obtaining necessary approvals, tendering work, signiing of contracts and execution of documents. CARRIED BACKGROUND TRCA has partnered with the City of Toronto for many years to provide project des,ig�n, coordination of approvals and implementation services in support of City -led natural environment projects throughout the City and across the Toronto waterfront. In 2006, the City formalized the process and requested TRCA to enter into an agreement which stipulated terms and conditions for the supply and delivery of projects and services in accordance with an approved list of projects., The agreement also provided a mechanism by which TRCA could, invoice the City to recover costs for the services and material supplied. In April 2011, TRCA was approached by the City of Toronto Parks, Recreation and Forestry Department and Transportation Services to complete improvements to three (3) multi -use trails within several communities along the Scarborough waterfront, as part of the City's Cycling and Infrastructure Program. T'RCA's understanding of the current conditions and proposed works of the three (3) proposed multi -use trails is as follows: a I 111141 Project Description A formal multi-us,e trail (paved) has been proposed within Grey Abbey Park. The trail would be accessed from an existing park laneway located on the east side of Grey Abbey Trail (between 112 and 114 Grey Abbey Trail), which Grey Abbey Ravine Trail would be extended to the north through the Grey Abbey Ravine to the CN Ra,il right-of-way, and travel: east immediately adjacent to the CN rall line towards Manse Road. The new trail would be approximately 600 metres (m) in length. A formal multi-usie trail (paved) has been proposed within Bluffer's Park. The tra,il would be accessed from an existing Bluffer's Park Trail formal path just south of Chine Drive, and travel northeast to the Brimley Road and Barkene Drive intersection. The new .................................................................................................................................................................................................................................................................................................................................................................. trail wou:ld be approximately 9010 m in length. ................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Improvements to an existing informa,l pedestrian trail Harrison Estates Trail between Springbank Avenue and Lakehurst Crescent have been proposed to upgrade to a formal multi -use trail (paved). The new tra,il would be approximately 200 m in length. TRCA staff submitted a proposal to the City outlining i approach to the agreement that T'RCA would undertake, and was approved by both the City of Toronto's Parks, Recreation Mnd Forestry Department and Transportation Services in Ju�ne 2011. SCOPE OF WORK The proposed scope of work to be undertaken by TRCA to complete the improvements at the three project sites noted above will be separated into the following four (4) project phases: Phase I - Topographic Survey and Base Mapping ei Attend site meetings to discuss the scope of work. ei Undertake detailed site survey including the collection of topographic data as requireu including the locations of any known underground utilities in the vicinity of the proposed works. 0 Collect all requibaseline information for the area (e.g., tree inventory, property mapping). Produce base mapping of the existing conditions, including a tree inventory (e.g., species, condition, DBH and location of trees), property information, �landmar!ks (e.g. structures, top -of -bank) and known utties, within the area of the project. ■ hase 11 - Preliminary Concept: and Public Consultation Review the existing conditions, and develop a preliminary concept design, with guidancr. from the City of Toronto. 0 Provide a preliminary schedule and cost estimate for the completion of i 9 Assist the City of Toronto with the public consultation process, including the preparatio of presentation boards and attending all required pubc meetings. K I 1111 W�J Detailed Design, Approvals and Tender Management 0 Complete modificat�ions to the preliminary design to reflect the results and feedback of public consultation completed by the City of Toronto. ei Coordinate the receipt of all necessary internal/e,xternal permits and approvals, (e.g., archaeology clearance, TRCA planning, City of Toronto Park Access Agreement). e Preparation of detailed design and construction specifications, with revisions as required to obtain approvals. ei Preparation and issuance of tender documents. 0 General procurement management. Oi Development of a detailed cost estimate for the implementation of works. Phase IV - Implementation 0 Coordinate all underground utility locates, both public and private, in the vicinity of the proposed works. 0 Pre -construction site meetings with City of Toronto. 0 Site survey layout as required. 0 Site preparation and mobilization of labour, equipment and materials (including tree removal'). 0 Implementation of detailed design. Supervision and administration of contracts as required. 0 Site restoration. 0 Final site inspections with City of Toronto. 0 Provide as -built drawings to the City of Toronto. RATIONALE TRCA involvement ini, the planning and implementation of' this project was req, uested based on the history of cooperative project management between the City of Toronto and TRCA and TRCA's specia,l�ized expertise in works of this type. TRCA is recognized by the City of Toronto as being able to provide cost-effective managementi of watershed related projects due to highly specialized expertise,, the ability to expedite required approvals and permits,'facilitate community involvement and meet tight timelines. As such, the City has requested that TRCA enter into an agreement to implement the project. FINANCIAL DETAILS Funding for this proj i ect will be approved in phases, as outlined in the scope of work. TRCA staff will not proceed with phased works prior to approval of the proposed Phase budget by City of Toronto staff. The full costs of the project are 100% recoverable from the City of'Toronto. The tendering and purchases of goods and services will be conducted in accordance with TRCA's Purchasing Policy. The approved funding for! Phase 1, Topographic Survey and Base Mapping is $24,860 including HST. The total estimated value of work based on preliminary information is $715,000. Account cVii" 203-05 has been setup for this project. .1-leporti prepared by: Lindsay Prihoda, extension 5787 Emaills: 1prihoda@trca.on.,ca IM oInfrmation contct- Lindsay Prihoda, extension 5787 -•r oaN Emaills: I PH hold a@trca.:on.ca Ltate.w June,10, 2011 RES.#A1 PARTNERS IN PROJECT GREEN: PARSON EC -BUSINESS ZONE 2010 Annual, Report. Overview of Partners in Project Green's 2010 accomplishments. Moved by: Bryan Bertie Seconded by: Laurie Bruce 11 MM F.1w, 7 10 MPTS "I = "s : =.1 I T -T -W STIT-3 4 11 "1 A TITIT r M I a =0 =4=- • ; AND FURTHER THAT a copy of the Pearson Eco -Business Zone 2010 Annual Report be presented to Toronto and Region Conservation Authority (T'RCA) local and regional municipal partners involved in Partners in Project Green. CARRIED BACKGROUND The second year ofthe implementation of Partners in Project Green has seen a number of successful initiatives that would not have been possible without the contributions of our dedicated partners. These successes are communicated via the Partners in Project Green 2010 Annual Report. The Partners in Project Green 2010 Annual Report captures the achievements of our partners, including impressive reductions in energy and watelr use, innovative susitainability projects, an protection of natural heritage within the Pearson Eco -Business Zone. I The following are higlhlights from the annual reporl Partners, in Project Green was honoured with the Econom, ic Developers of Canada Marketing Award for the Partners in Project Green Program Guide and received an, Honourable Mention for the Pearson Eco -Business Zone Strategy from the Canadian Institute of Planners. The Pearson E,co-Business Zone was showcased at six conferences and highlighted in 19 news features articles. Partners in Project Green hosted 1,213 participants at training events, networking sessions and community tree plantings. Overall, 480 businesses were engaged in Partners in Projec) Green programs. 9111h Ah Ah ANIw 1A go A A& Ah Ah Ah Alk M Ah Ah 2 Ah 0 0 Ah Ah AFA Alk Alk Ah d1k R tTdR IM 0 E 1k-_1b7X-eJ 0 0! RUILWMA LTVATLY 40 01171 Ah Ah A A% 40 wjLvi V limp MIN Working with funding from Woodbine Entertainment, the City of Toronto, the Region of Peel and, E,nbridge Gas, Partners in Project Green developed several green jobs programs to help create job opportunities for local youth and post -secondary students. These jobs ranged from internships installing wh�ite roofs and' solar panels, to assisting companies in reducing their energy and resource costs. In total, 78 companies utilized Partners in Project Green Green Job Programming. A digital copy of the annual report can be found on-line at A www.partnersinproj,ectgreen.,com/background/``an�nual-report. A hard copy is also encloseit' within your agenda package. Report prepared by: Chri"s R'lickett, extension, 5316 Emaills: crickett@trca.on.ca For Information contact: Chris Rickett, extension 5316 Ernamills: crickett@trca-on.ca Date: May 31, 2011 Attachments 1: (Annual Report was available at the meeting) I RES.#A1 AGREEMENT WITH ONTARIO MINISTRY OF INFRASTRUCTURE Operation and Development of Provincial Uxbridge lands, Township of Uxbridge, Regional Municipality of Durham, CF'N 41112. Recommend i n1g, entering Into an agreement with Ontario Ministry of infrastructure for the operation and development of the provincial Uxbridge �lands,, in the Township of Uxbridge., Moved by: Glenn Mason Seconded by: Bob Callahar THAT Toronto and Reg, ion Conservation Authority (TRCA) enter into an agreement with Ontario Ministry of Infrastructure, for the Province of Ontario, to operate and develop th 0 " provincial Uxbr'l'dge lands, be'ling Lot,14 and Part of Lot 15, Concessi"on 6, conta"In'ling 12 hectares (308.8 acres) located 'lin the Township of Uxbridge, Regional Municipality of Du,rhiam; I THAT the agreement be based substantlially on the pri'lincmiples set out 11"n this staff report I dated June 15, 20 THAT the final terms and conditions of the agreement be satisfactory to TRCA staff and s o 11"I cift o r s a, AND FURTHER THAT the authorized T:RCA officials be directed totake whatever actions may be required' to give effect thereto including the obtaining of necessary approvals and the sign'i'ng and execution of any documents. CAPRIED— BACKGROUND The Province of Ontario owns approximately 540 hectares (1 333 acres) of land on the Oak Ridges, Moraine, in the southern portion of the Township of Uxbridge. The land is separated into six parcels,. One pariceil is I i ocated south of Durham Road 21 and five parcels are locate4" north of Durham Road 21. The Province has approached TRCA to manage the south parcel and Lake Simcoe Region Conservation Authority (LSRCA) to manage the north parcels. The parcel to be managed by TRCA is 125 hectares (3,08.8 acres,) in size and is designated as Natural Core Area under the Oak Ridges Moraine Conservation Plani. There is one farmland rental and one house rental on the property. The Province will not convey the lands to TRCA but has agreed to enter into a Ground Lease for a period of 20 years less a day similar to the lease in place for the management and operation of the Oak Ridges Corridor Park in Richmonli Hill. The subject property Is on the border between TRCA and LSRCA. TRCA staff has had discussions with L,SRCA staff and has given TRCA"s ownership west of the subject propertl� LSRCA staff support for TRCA managing these lands. i The subject property f'a,lls within the criteria for acquisition under the Greeniands Acquisitior Project for; 2011-2015. a 1• TV Alk W 1P V V W W W AMM a oft go A d11 RATIONALE Provincial staff has indicated that they would e to finaliz,e this lease at the earliest poss,ible datAMM. Entering into the lease would allow for a connection between'TRCAs, North Walker Woods propAIM,cated west of the subject property and the Durham Regional Forest located east of the subject property. The local community is also very supportive of creating this important trail cotnectio-i. DETAILS OF WORK TO BE DONE Staff will seek to negotiate an agreement that addresses the principles as ouned above. F i INANCIAL DETAILS As noted, T'RCA will only complete the lease on terms and conditions that ensure TRCA has no significant direct costs related to the operation of the leased lands. Any net revenues from the operation of the lands, under the lease wil 1 1 be used for devel opment of the prioperty, including trails. There will be TRCA staff costs to finalize the lease as well as reasonable legal costs relNted to lease negotiations all of which are provided for in the TRCA land acquisition capital account from TRCA's municipal partners. Report prepared by: Mike Fenning, extens'lion 5223 Emamills: mfenning@tlrca.on.ca For Information contact: JI"m Di"Illane, extensi"on 6292, Ron Dewell, extens'l'on 5245 or Miike Fenniing, extensiion 5223 Emaills: jdi1IIane@trca.on.ca, rdeweI1@trca.on.ca or mfenniing@trca.on.ca Date.- June 15, 2011 Attachments: 1 t r ».r��rurc tlW 9 0IMIll SUBW CT r � r Ol�N u !Il- h400�.,oie•u.'"i�rrq op loop 0vop � ,ado" i.ui�"i �' ,M dr N 'I�;..•+"r uv 011, op 10 1.0 w �w µ I{ kh'�Yyp Ij�,� Lu J %,, ry "m wwww www wwww wwww ��µm ���n -, ��� L Ifo 6 a tll ,uurn � � V� rty r"'k j "!fin t Pro fla, � m man,ro„x„' k� rmm i ll R,, o a v��� `� 'l rr 1 i t_�uu1 � o m"� ramr p , � p� II44 a� [ ' DG, lVele aar ,m r r GLV enrdun � �� uus ` I� Of T r R, A F, N ;R RES.#A1 AUDITED FINANCIAL STATEMENTS 2010 The 2010 audited financial statements are presented for Authority approval. Moved by.- Chris, Fonseca Seconded by: Glenn De Baeremaeker THAT the transfer of funds to reserves in the amount of $1 3,89,5915 dur:ing 2010, as outlined in the schedule to the financial statements entitled, "Continuity of Reserves", be approved-, AND FURTHER THAT the 2010 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 municipallity and the Minister of 0 Natural Resourcesin accordance wit�h subsection 38 (3) of the Conservation Authorities Act. CARRIED RATIONALE 20101 Financial Statements- The financial statements of TRCA for 21010 are presented for approval. The accounting firm of Grant Thornton �LLP, has completed its audit and has included with the financial statements an i unqualified auditor's report. The audited financial statements are presented as Attachment 1 to the report. Grant Thornton LLP has also provided a report to the board, entitled, "; Report to the Audit Committee - Communication of Audit Strategy and Results", which is included as Attachment This report addresses various matters, including overall audit strategy, auditor responsibilities during the audit, financial statement misstatements and other matters of 'Interest to the members,. As noted on page 8 of the report, under Reportable Matters, there were no internal control findings for 2010. 1 A representative from Grant Thornton, L:LP will be in attendance to present the auditor"s report on the 2010 financial statements. q 11111q A M tv do M Ah V M W Ab W NM dr do Ak 1k do GOP 40 Ask Ah Ak Ab do fav dV 40 do Alk Alk AN As at December 31, 2010, the total book value of the tangible capita,l assets is $518.2 million of which $116.0 million has been amortized. Th e unamortized balance of $402.2 million is reported in the statement of financial posit ' ion as the net book value of tangible capital assets. Also included is a schedule for tangible capital assets itemizing the various categion ! es of TCA eros_ 24.) 0 0 milli AMR 49 All, w. AS M M Ak Ah M ZI W V 40 9,10 RVAJ a] Lola 9140110 WIts 00101 2ATI-A IR MAN 110 11 Alrat] 194101601111 ]IM Financial Statement Structure 0 The standards regarding the content and structure of the f inancial statements have changed starting in 200i9, mainly in order to accommodate tangible capital asset accounting. The changes have moved the financial statements from a ( modified accrua,l" basis to a virtual "full accrual" basis. The new standards require the following financial statements: Financial Position, Operations, Changes in Net Debt and Cash Flows. The Statement of Operations measuires the revenues, expenses and surplus (deficit) for the period Including the, impact of the assets during the year. The Statement of Financial Position disc�losies the financial assets less liabilities to create the net assets (debt)i and discloses non-financial assets and accumulated surplus. The Statement of Changes in Net Debt reconciles the surplus (deficit) for the period to the change in net debt which appears in the Statement of Financial Position. Finally,, the Statement of Cash Flows discloses the cash inflows and outflows during the year which are classified by financial activities of operating, 'Investing and capital. iiiiiIIIIIIq The 11cash-basis" analysis presented below looks at available funding as compared to actual expenditures, the same basis upon which the annual budget is developed. With the introduction oif TCA to the financial statements it is fairly easy to lose sight of this very important concept. Below is an analysis of TRCA's "cash -basis" deficit, which excludes the impacts on the accounts introduced by TCA. Aft Alk A% Aft oft A Oft 0 46 W W M A Ab Ak a all, I— The chiart Delow is a summary of the main elements oJ the cumulative cash deficit poson of TRCA as of Decemfir, 31, 2010,00 Deficit - general operatAi ions ........................... .................................................................................... ...................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... . Portion of operating deif'icit attributable to RSC NOM Portion of operating deficit re: Petticoat Creek Pool ................................................................................................................................................................................................................................................................................................................................................................................................................ . .................................................................................................................................................................................................................................................................................................................................................................................................................... I ................................................................................................................................................................................................................................................................................................................ . Cash -basis deficit, end! of year $2,388,493 ah da M A Ah Alk Ah M Ah Ab M dMM so fill# 0 ele- -6 0 A oil Ab W Mh OOM 4F Ab W A I Ak a -a a 1 4P M! I As deimonstrated in the "'Statement of Financial Position" TRCA cash flows are sufficient to ensure no borrowing is required to f'inance the deficit. PA.qtnr\/P_q- The status, of TRCA reserves is presented on page 22 of the financial statements in a schedule titled, "Continuity oif Reserves."' Some of the moire significant reserve transactions that occurre#' in 2010 are as follows: Vehicle and Equipment (V&E) reserve: The cost of acquisitions and operations exceed rental or usage charges by an amount of $145,58,0., The acquisition of three equipment pieces not previously part of the "pool" costing $167,071 (crawler carrier, loader tractor and skid steer with hydraulic auger) is the cause of this shortfall. The equipment is required to facilitate, the increasing volume of work and financially justified' when compared to the cost of renting. Restoration Services staff had anticipated the requirement and had set the funds aside in reserves for this purpose, which also explains the transfer into the V&E reserve, as outlined in the Continuity of Reserves schedule. Operating Contingency: An amount of $490,000 has been, transferred to this reserve from surplus representing the amount of net revenues generated from a fill contract in Kleinburg (Vaughan) on property initially acquired from the City of Vaughan., TRCA has committed to usg the proceeds to develop greenspace concept site, as per; an agreement with Vaughan and the Kleinbuirg Rate Payers Association, key stakeholders in the project. The filling activity is com, plete and the restoration work will continue over the next several years, with the reserye funds available to finance the project, as required. Funds Held Under Provincial Revenue Sharing Policy Reserve.- As explained in note 5 to the financial statements (page 10) the Province of Ontario reserves the riigh,t, to direct the use of funds derived from the sale of land, originally acquired with provincial funds. Durin�g the year property (including subsurface rights and easements) were disposed of for an amount of approximately $3.8 million. Consistent with the provincial approval, disposal proceeds were used to pay for expropriation costs associated with the Etobicoke Motel Strip ($1.96 million) and for general acquisition ($781 000), with the balance of'thesie funds ($1.1 million) remaining in the reserve for future acquisitions. At Authority Meeting #9/03i, held on November 28,, 2003, Resolution #A254/03 approved a reserves policy including the establishment of the operating contingency reserve,. Since then, the operating contingency reserve balance has grown from $871,667 to $1,719,869. Staff is of the opinion that this amount is insufficient to meet sign�ificant, unforeseen economic hardship which could negatively impact admission and retail revenues. Given the current economic climatei and the task of wg out the accumulated deficit, 'it not likely that much progress will III made in improving reserve balances sufficient to provide an adequate margin of safety over the next sevel years. The Authority may choose to use the existing "Operating Contingency" reserve to offset all or any part of the accumulated deficit., Staff is of the opinlion that it is, more prudent to fund repayment of the deficit as part of the annual budget cycle rather than apply limited reserve funds. V-1440mr-low— Summary: TRCA managed to weather substantial, pressure on revenues and was able to make necessary adjustments to expenditures to minimize the operating deficit for the year. The in -year surplus that occurred was, mainly the result of a few significant capital 'transactions, including the availability of the municipal share of land sale proceeds. TRCA continues to maintain a strong cash flow position and will pursue efforts to reduce its cash basis deficit position and improve reserve ballances in 2011 and future years. Report prepared by: Rocco Sgambel�luri, extension 52i32 Emails: rsgambelluri@trca.oln.ca For information contact: Rocco Sgambelluri, extension 523'.2 Emails: rsgambeIIuri@trca,.on,.ca Date: June,1'4, 2011 Attachments: 2 r__IqMMW_MMr__I 5WO Attachment tachment 1 GrantThornton KGF Attachment 1 Toronto and Region Consorrvation Authority Now AM, Page I Independent Auditor's Report, 1 -2 Statement of Financial Posittion 3 Statement of Operations 4 Statement of Changes in, Net Debt 5 Statement of Cashy Flows 6 Notes, to, the Financial Statements 7-14 Schedule of Financial Activittes, —Watershed Ma'nagementand Health Mo'n, itoring 15 Schediule ofFinancial Activlt'fe"'s — ErMironmental A.�dvis 'o''ii y',S,erv"tces,, 16 Schedule of 'Fin anc'iaIA,,ctISN t,,I"esi —Watershed Stewardship 17" Schedule of Finaticial Activitles'l— Cion`�e­rv` AtTion Land, Mah agemeilt, D,eve,lopmen,,t,,,afnd!A,cq,y's,'t'o,(n '18 caton Programm' i SchedIL­J,,P,,,,,pf` Fin andal Activit'les, — Consprvation and Edui ng 19 �,c,hedu!1,6,,-of'Fi';,naililclal,Acti'vlt*es,.�-Coli,",Po�rate,,Set-ices ,Sv' 20 Schedule bf' Financial Activities—. Vehicle and Equipmeat 21 Continuity of Reserves 22, Schedule of Accumulated Surplus 23 Scheduleof Tangible Capital Asset's 24, Attachment tachment 1 ran rnn Independent Auditor's Report (DRAFT) Grant Thornton LLF Suite 200 15 Allstate Parkway Markham. ON UR 5134 T +1416 366 0100 F +1905 475 8906 a,o.i,v-GcatJbki ei#j-ra To the Members of the Toronto and Re r on Conservation Authonity We have audited Y1 the accompan ing financial f oronto olid, Re io, n,,, -9 inprise W 101" 01 ta, I p os, itio,,ri� 41 S 11 CM111 *�� 1 Authority O'TRCA"), which co the staternent D 1,) 3",1 1 and the statements of operations, changes iji, net debt, andnlfor the year then ended, and a summary of significant accounting 1"X), a-, Management's responsibility for the fil'"tanctal statements A, Management is res ponsiblefog tot v 11 , aI s, of these financial statements -in accordance %qth ®. and For such internal control as management of financial statements that are free f whether d�ie,ilo fraud or,crror. rom material Auditor's responsibit Y, I fithanciat statements based on our audit. We Our ontli,est con(kict, *4,,,1,,t Canadian generally accepted auditing standards. Those NVI, C�l It that we q>11.1 ply 't ''th""cal, req*ements and plan and perform the audit to obtain 1,111C Itt ment. reasonable assurance about'N e''th, r dInc-fit"iie, i I statements are Free from material miss tate A auclittl,v)edures to obtain audit evidence about the amounts and disclosures n i,,v,ot,"e,,s''l,, 7 '17 r,f,6rmI 11 oce P in the financial ifMitblcnvs. fxrl r s selected depend on a-te auditoes jud menti including the ass esst-yient of J',',04,terial misstatement of the financial staterrients, whether due to flaud or. error. In making those rik',K", assessments., the auditor considers internal. control relevant to the entity >s preparation and fair presentation of d -ie financial statements in order to design audit procedures that are appropriate in die circumstances., but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. An audit also Includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management,:as well as evaluating the overall pres entatlion- of the financial statements. AudR -Tax - Advisory Grant Thunlon L LR, A C anadian M Fmbei of Grant T hoinlon In ternafi on.4 Lid t 1 m GrantThorntoo, 'd,c-;a basis 0A "I ave obtai,ned is s�mi fficien t' and a, )I Wel-,xIieve dt, t thc* ao.dit, C"VICIC1111ce We 1 '1 Pt""I114tte pr(") A, . f'(,")r our audit optn.tot'i. T r the financial st;aemctit I I 'On of '11 ("),L)"I 0 S in, 1 im tenal respects, t -I e 11nat-icia positi as eat TI em 1xv 3 111 2010 11k,xtl(I 11,111st'l I t'S" of i tsopera, tion,s , cl-ra ri,gcts I'll, "t"), e t' det)'t� a''t d ts (-.a s h S tall datids, flof\vsk'. ("'or d"ie, yeat tht,-n, ncled in accottliMice xv-1111 G�tnach"an' 1-mblic Sectot .1 Oth, er r in atte r tc "'I. rc With,ou, tn,, Oi. t.'>ur dl-'wa', t(,c,n on dtt:) g' "'t 'WIU :1, 1.) wide 'i ''pt,,ocedut C C( III v es only., 1,'ven, s.t.1,L)ject to, attdt '�OS,. A we do xptarati, epntrpx).S- "1Ac'bL.i,dgct vres, 1101t, ex'Press M1 OP1,111,011 011, it., Mat-lcham, C'Aattachl' Ch.-irterett.] Accotm ta, n. I's A cco't''rlt.-,vr ts, jt.",tnc24., 2011 'I"ce't x,,, i I AuIdfit - Tax - Advisory I 11P, A 1 32,0 Attachment tachment 1 Toronto and Rqgion Conservation Authority Statement of Financial Position December 31 2010 2009 ..... . . . . ............................ Financial Assets Cash and cash equivalents (Note 3) Marketable securities Receivables (Note 4) Liabilities Payables and accruals Deferred revenue Municipal levies Capital, special projects and other Vacation pay and sick leave entitlements 11� MUl Non -Financial Assets 93680s564 412"19,064 133809,3132 14*199,489 122.4 0.449 12.450,884 Accumulated surpt'Us"(Page 23,) 40111191563, 38315281880 Contingent filabilities an;d"11c 7), On bqh' If", o,fc TROk-1 Id Chair Secretary -Treasurer See accompanying notes to the financial statements. M Attachment tachment 1 iiiiiiiiii� IN III 111111111111 11 lig I I I I I I � I I Toronto and Region Conservation Authority Statement of Operations Year Ended December 31 Annual surplus (deficit) for the year (Page 23) $1�1(6405400) $M"1795905683 $ 6,232,227 r0fim Pr- -Iqw- -'w- -4 LA K -A X -A 1 16- Ed! 2010 2010 2009 Budget Actual Actual (unaudited) .Revenue Municipal Levies Operating $ 11,5665000 $ 11,532,985 $ 11,382,338 Capital 28,261,000 1191023,309 19,0975021 Other 65183,000 %5129054 3,880,867 Government grants M N R transfer payments 846,000 845,753 8453753 Provincial - other 61,8791,00Q 61276,121 Federal 3',171,0 3,796 1,599,741 User fees, sales and admissions 114532i'400, 13183406611 1357255756 Investment income ' 000, 321i ��42,', 283,385 Proceeds from sale of properties 1,000 3,8061025, 40,002 The Conservation Foundation of Greater Toronto 110713600 1,233,689 1,3603669 Donations and fundrai8ing 1" 983100()" 478,058 758,441 Facility and property rentals$37614001 297875019 2,553,572 Canada Post Corporation agreement 6,65 000 8,868 9,486 Waterfront Toronto 131,, 461 6,796,768 5,221,064 Corporate and Community Groups "0188"006 191459918 776,598 Contract services 5t13320W 991343950 41300,480 Sales and property tax refunds 120 x,00 289,272 559,645 Compensation agreements 0, 0 6745440 925,216 Sundry h '300 16,779 132.217 90,078,650 73,728,372 Less: cost of tangible sales of capital assets included above (3639653,) 134.98 1) - ...... . ..... - &M 106 899714.j997 -733593 Expenditures Watershed management and health monitoring 14,126,000 1125273,577 12,197, 995 Environmental,advis,ory services 43633,000 4,525,335 4,539,058 Watershed stewardship 19,939,000 189902,434 16)163,407 Conservation land management, development and acquisition 343091,300 28,141,902 185223,117 Conservation and education programming 193372,800 17,745,867 1753313878 Corporate services 8,108,000 6,428,272 61065,781 Vehicle and equipment, net.of usage charged - 145 589 41,713 100,270,100 8831629967 74,562,949 Less: expenditures on capital assets included above - 1 0 817) (13,122,4Q71 Expenditures before amortization 100,2703100 6615222,050 611440,462 Amortization 5,190,22164 �702 5u920 � 100,270,100 72j 249314 671361,164 Annual surplus (deficit) for the year (Page 23) $1�1(6405400) $M"1795905683 $ 6,232,227 r0fim Pr- -Iqw- -'w- -4 LA K -A X -A 1 16- Ed! Attachment tachment 1 1 Tor -onto and Region Conservation Authority 0 Statement of Changes in Net Debt December 31 2010, 2009 "I Annual surplus for the year Acquisition of tangible capital assets Net proceeds on disposal of tangible capital assets Arnortizaton Change in inventory Changeir! prepaids Decrease (increase) in net debt in the year 1112111�!I�Ml See accompanying notes to the financial statements. $ 6,2321,1227 (1 3, 122,1487) 1341,98, 1, 5,920,702, 3191108 M384 '41 Attachment tachment 1 Toronto and -Region Conservation Authority Statement of Cash Flows 01 Year Ended December 31 2010 21.0 Operafing AnnuM surplus for the year Noh-cash 0 harge to operations Amorliz-ation Gain on disposal W r'l - te off of tangible capital assets Decrease in receivables Increase In interest receivable Increase In inventory Increase in prepaids Decrease in payables, and accruals Increase in deferred revenue e Decrease in vacation pay and sick leave eittitlements I $ 17r590,1683 $ 6,1,2321,227 51,90217,164 51,920,702 (71,664) 48�0117 11-0,435 272,145,0 010 1,59,8) (125,1229) 39,108 P5,1997) 761384 11,998,822 (1,4471,673) 11,2461110,29,, 2, 7311,076 26.,§ZI962 Proceeds on maturities of marketable securities 121,500,000 91998�51 3 Purchase of marketable secu ritie1') 440jq,,5,5 i9 J7'14, 61527), Capital Proceed on of disposal. o'f't'P'0g.J'bl1e capital a"S'sets 3871,300 134,981 Purchase of tangi ble�,c,zaasset's Ral pt _C21_,9401�81,7) l 55 _(12 ,4_987,5,06, Net [ixidease (decreawo)Jitip cash, a"116 -cash equilvalent's 51461 1500 (6,t,595 320 Cash i t gib4 nning of,year I'll 4,384 Cash,,;And cash equiv''6161s, endbfypar 916801564 41219,064 See, ciccomparriy,irtg wtes to the, .[iiti,ancial,,cj,,tall, e�,t,,iiei.s,. 100IJ WUZA I r5!,r A%M Attachment 1 Toronto and Region Conservation Authority Notes to the Financial Statements For the year ended December 31, 2010 1. Nature of operations Toronto and Region Conservation Authority ("TRCA") is established under the Conservation Authorities Act of Ontario to further the conservation, restoration, development and management of natural resources, other than gas, oil, coal and minerals for the nine watersheds within its area of jurisdiction. TRCA's area of jurisdiction includes areas in the City of Toronto, the Regions of Durham, Peel and York, and the Township of Adjala-Tosorontio and Town of Mono. 2. Summary of significant accounting policies The financial statements of TRCA are prepared by management in acc-brdance with Canadian generally accepted accounting principles for organizations operating in the local government sector as recommended by the Public Sector Acco'u'nting Board of The Canadian Institute of Chartered Accountants. Significant aspects of ,the 'aecounting policies adopted by TRCA are as follows: Accrual Accounting Revenue and expenditures are recorded on the -accrual basis,, whereby they are reflected in the accounts in the year in which they have been 'earhe' ' and incurred, respectively, whether or not such transactions have been settled by the receipt or payment of money. Tangible capital assets Tangible capital assets are recorded- at cost which includes all amounts directly attributable to acquisition, construction development or betterment of the asset. Contributed tangible capital assets are recorded at fair market value at the date of contribution. Amortization is provided on a straight-line basis over the estimated useful life for all assets except Land which is not amortl;ed."IJVork1np gress assets are not amortized until the asset is put into service. , ro One-half of the annual "amortization is charged in the year of acquisition and in the year of disposal. Assets under construction are not amortized until the asset is available for productive use. TRCA has a collection of art and historical buildings not included as a part of the tangible capital asset balance. Service life of tangible capital assets is as follows: Land improvements 20-40 years Buildings and building Improvements 10-55 years Machinery and equipment 5-12 years Vehicles 5-25 years Infrastructure 10-50 years K Attachment tachment 1 Toronto and Region Conservation Authority Notes to the Financial Statements For the year ended December 31, 2010 2. Summary of significant accounting policies (continued) Cash and cash equivalents TRCA considers deposits in banks, certificates of deposit and short term investments with original maturities of 90 days or less as cash and cash equivalents. 'Marketable Securities Marketable securities consist of Guaranteed Investment Certific''aties,Find Government of Canada bonds. These investments are carried at cost. Investment income is recognized when earned. Reserves Reserves f or future expenditures and contingencies are established as required at- the discretion of the members of the Authority. Increases or decreases -in these reserves are, made by appropriations to or from operations. Revenue recognition Government transfers are recognized in, the financial statements, as revenue in the period in which events giving rise to the transfer occur, providing the transfers are authorized, any eligibility criteria have been met and reasonable estimates of the amounts can be made. User charges and fees are recognized as revenue in the period in which the related services are performed. Deferred revenue TRCA receives certain: amounts principally from other public sector bodies, the proceeds of which may only be used in th-e conduct of certain programs or completion of specific work. Further, certain user charges and fees are collected but for which the related services have yet to be,performed. These amounts are recognized as revenue when the related expenditures are incurred or services performed. Inventory Inventories of goods for resale are valued at the lower of cost and net realizable value. Nursery inventory is valued at the lower of cost and replacement value. Cost is determined on a first -in, first out basis. 1 8 V A6J 5L1J Attachment 1 Toronto and Region Conservation Authority Notes to the Financial Statements For the year ended December 31, 2010 2. Summary of significant accounting policies (continued) Use of estimates The preparation of financial statements requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenue and expenditures during the year. Actual results could differ from those estimates. Vacation pay and sick leave entitlements Vacation credits earned but not taken and sick leave entitlements are accrued as earned Donated capital assets, materials and services Donated capital assets are recorded at fair Value hen fir, v l - �� be reasonably'' b'stilmated. Donated materials and services are not recorded. Contributed services Volunteers contribute significant time t0l"�rthe govril�c an� °li' of Toronto and Region Conservation Authority programs. e�� t�o Ahe� di�f � � `etc � 1�i��ngthe fair due of these contributions, contributed services are not ree g nizbdih h''i't ancial staternents, I Cash and cash equivalents Cash and cash equivalc� ��f � 20 2009 Cad $ 75467,651 $ 270033247 � � �itt�ed Cash Eo 6' Water" ° ofect 2 733 744 3 371 202, 10,201, 395 51374,449 Trust funds: Rouge Park Alliance (3323112) (804, 624) Greater Toronto Area Agric lfbral Action Committee188119 1761w1 $ 93680,564 $ 412193064 The trust funds are funds administered by TRCA on behalf of the organizations above. These funds are held in trust by TRCA for the benefit of others and therefore are not presented as part of TRCA's financial position or financial activities. 0' The restricted cash is related to the funds set aside to fund a specific program. 01 K� Toronto and Region Conservation Authority Notes to the Financial Statements For the year ended December 31, 2010 4. Receivables 2010 2009 Waterfront Toronto $ 195383059 $ 217705890 City of Toronto 357125245 352463006 Regional Municipality of York 739,436 7149074 Regional Municipality of Peel 925708 8,760 Conservation Foundation of Greater Toronto 38%995 ` � 1339827 Government of Canada2,1:0,1655 . `u 509,592 Province of Ontario 281 889,295 Interest receivable 5=544 Municipal levies 13, 640 8142000 Trade and other 89G 12$440,144,9 12,14,50,884 5. Reserve funds held under provincial revenue-sharipg policy Revenue generated from the sale of properties may be held in a reserve created under the Ministry of Natural Resources' policy for the disposition of TRCA-owned properties. The Ministry reserves the right to direct the purpose to;'which the provincial share of funds may be applied or to request a refund. The proceeds on the sale of p rop'e rti-es are attributed to the province and the member municipalities on the basis of their original contribution when the properties were acquired. The reserve balance must always be maintained in proportion to the original contribution by the province and TRCA, represented by the member municipalities. TRCA is permitted to withdraw the municipal share of the reserve provided that the corresponding provincial share is either matched by other sources of funding or returned to the province. Interest at prevailing market rates must be imputed on the unspent balance (if any) of the reserve. The changes of the reserve in 2010 and 2009 are based upon the following transactions recorded in operations: 2010 2009 Reserve balance, beginning of year $ 215173 $ 149,623 Net proceeds from sale of properties 358069025 40,002 Interest 55914 21053 A pp-ications: Greenspace acquisition project (7819005) (1709515) Revised Project for the Etobicoke Motel Strip (1,962,489) - Reserve balance, end of year $ 190893618 $ 211173 11100 10 Attachment 1 Toronto and Region Conservation Authority Notes to the Financial Statements For the year ended December 31, 2010 6. Pension agreements TRCA makes contributions to the Ontario Municipal Employees Retirement System ("OMERS"), which is a multi-employer plan, on behalf of full-time members of staff and eligible part-time staff. The plan is a defined benefit pension plan, which specifies the amount of the retirement benefit to be received by the employees based on the length of service and rates of pay. Contributions made by TRCA to OMERS for 2010 were $1,916,166,(2009 - $138189638). i. Contingent liabilities and commitments (a) Legal actions and claims: TRCA has received statements of claim as defendant under various legal actions resulting from its involvement in land purchases, fatalities, personal injuries and flooding on or adjacent to its properties. TRCA maintains insurance coverage against such risks and has notified its insurers of the legal actions and,,rrclaims. It is not possible at this time to determine the outcome of these claims and, therefore, no provision has been made in these financial statements. (b) As part of some agreements entered, ,into by,TRCA, sites purchased are required to be remediated. Any unpaid posts associated with these activities have not been reflected in these financial statement& as any costs would be reimbursed through contributions as required under the agreements (c) The TRCA has completed the acquisition of lands required to undertake various projects. There are 3 recent projects where:TRCA has acquired lands under the Expropriations Act. The first project is thio Revised Project for the Etobicoke Motel Strip. Properties required for this project,, ,,,obtained through expropriation from five owners. Funding was %'obtained from the, City'� ofiEtobicoke and the Municipality of Metropolitan Toronto know collectively known as the 'City of Toronto) and the Province of Ontario. To date four of the expropriations have been settled. The, second project is the Port Union Improvement Project. This project is funded by the Toronto'' waterfront Revitalization Corporation. one property was expropriated for this project and one property was acquired under Section 30 of the Expropriations Act which allows the owner to consent to the acquisition but still arbitrate the compensation. The expropriation has been settled. The compensation for the property acquired under Section 30 is still outstanding. The third project is the Mimico Waterfront Linear Park Project. This project is funded by the Toronto Waterfront Revitalization Corporation. One property was expropriated for this project and one property was acquired under Section 30 of the Expropriations Act. Both the expropriation and compensation for the property acquired under Section 30 are still outstandi ng. �7t�J Attachment 1 Toronto and Region Conservation Authority Notes to the Financial Statements For the year ended December 31, 2010 7. Contingent liabilities and commitments (continued) (d) Lease commitments TRCA has entered into agreements to lease premises and equipment for various periods until 2015. Minimum lease payments in aggregate for each of the next five years are as follows: 2011 2012 2013 '; 7 2014 2015 (e) Loan guarantee TRCA and City of Toronto have jointly and,.severally provided a loan guarantee in the amount of $7.5 million to the Evergreen FQdndatioan for the Don Valley Brick Works restoration project. The lease agreement for the Brick Works was signed in January, 2008. In December 2008, TRCA Executive .Committee recommended to the Authority that TRCA approve a lease amending agreement, with Evergreen and the City of Toronto that provided for extensions to some dates for completion of conditions under the lease, granted subsurface rights to Everoree n, red0ce the maximum price of construction contracts and authorized TRCA staff to negotiate, orsettle terms of financing arrangements, incliuding'the requirement fbr�a $500,000 deposit to be held by the City of Toronto, on behalf of the City and TRCA. This resolution was approved by the Authority on January 9, 2009. As of December 31 2010, Evergreen had received advances in the amount of $8.7 million from its financing institutional lender. (f) Letters of guarantee TRCA has outstanding Ibtters of guarantee in the amount of $442,248 and $221,124 respectively which expire on May 27, 2011 as a result of entering into a contract with the City of Brampton for a restoration project. 12 Attachment 1 Toronto and Region Conservation Authority Notes to the Financial Statements For the year ended December 31, 2010 8. Segmented information Certain allocation methodologies are employed in the preparation of segmented financial information. Government grants, user charges, transfers from other funds, and other revenues are allocated to the specific program or service they relate to. Expense allocations are both internal and external. Activity based costing is used to allocate internal support costs to departments. These costs include the net expenditures for departments, such as human resources, information systems, finance and others, commonly referred to as overhead. TRCA segments its activities into six main program areas vVh'ch are reported in the accompanying supplementary schedules to the financial stafe=gents. Watershed management and health monitoring program Watershed management and health monitoring program costs and revenues are th6se required to develop the framework and management strategy to provide a rational approach 'to natural systems protection, restoration and use. The main' activities included in this segment are watershed and sub watershed plans, resource inventory, and environmental monitoring, flood protection services and source water, protection. Environmental advisory services Environmental advisory services includes' ,costs and revenues associated with the approval of development applications or rendering of opinions on the impact of development applications on natural hazards, natural heritage resources, afd water resources as provided under provincial legislation which includes the Planning Act, Conservation Authorities Act and the Environmental Assessment Act. Watershed stewardship program The Wra#ershed stelwardship program costs and revenues are those associated with providing service and assistance to private and public landowners on sound environmental practices that will enhance, restore or protect lands and natural features. This category includes activities such as fisheries rehabilitation, tree planting and reforestation, wildlife habitat improvements, management plans, agricultural best practices and erosion control services. Conservation land management The conservation land management schedule includes all expenses and revenues associated with lands, improvements, buildings and structures owned or by TRCA. It does not include active programming on Authority lands. Conservation and education program The conservation and education program area includes costs and revenues associated with the delivery of recreational and educational programming. 13 MJ Attachment tachment 1 Toronto and Region Conservation Authority Notes to the Financial Statements For the Lear ended December 31., 2010 8. Segmented InformatIQn (continued), a ILYA Lli;+711 Corporate services includes management and non -program specific costs and revenues. These include internal support service costs such as senior management costs, ,board costs, office is finandial servilces,, human resources information technology and corporate serves,' communications. 9. Budget figures a I dod, by "RCA The 2,010 budget figUres 'ncl uded n the:s,e�, �f inanc al st, 'ornents are tI vse, pteTon April 30, 21,1010. ----------- 10. Comparafive f igutes Certain comparative figures have bee,a r1eclassified to ,00wform with the financial statement presentation adopted in the year. 14 K� Attachment 1 Toronto and Region Conservation Authority Schedule of Financial Activities — Watershed Management and Health Monitoring Year Ended December 31 Less: cost of tangible sales of capital assets included above 2010 2010 2009 Watershed strategies' Budget Actual Actual monitoring (unaudited) Flood forecasting and warning 3461,000 Revenue 4183384 and maintenance 3119 0 Municipal 3,575,000 Capital and other projects and studies Levies - Operating $ 21196,000 $ 291983000 $ 25306,000 - Capital 5,6003000 4,290,367 3,357,623 Other 110,000 153297 603849 Government grants 375,000 Groundwater strategies 7123000 M N R transfer paym e nts 6343000,11, 1, 634,000 6345000 Provincial — other 2754100&' ' ;2,761,889 333363294 Federal 2213000 1 f15,743 270,551 User fees, sales and admissions 42,(]00 715526 1065973 Contract services 380,000 582,704 2915127 Interest 205686 26,678 The Conservation Foundation of G reater Toro nto 314, 000 925285 85,193 Waterfront Toronto 1,490,000 '1,199,037 1,172,765 Compensation agreements 1 01000: Attachment Attachment 1 Toronto and Region Conservation Authority. Schedule of Financial Activities,- Environmental Advisory S - rvices e Year Ended December 31 Kms! 2010 2009 Actual 2010 Expenditures Bu Municipal/public plan input and review (ut'i,audited) Revenue 21,549"',000 Municipal Levies - Operating $ 3161,000 - Qapftal 28OtOOO Other 799,000 Government grates MNR transfer p a-yments 1 05,1Y000 Federal Development services fees 3,133,000, SUndry Kms! 2010 2009 Actual Expenditures Municipal/public plan input and review 2,084,000 Development plan input - and review 21,549"',000 Increase (decrease) in vacation pad and sick leave entitlements ,4"633, 000 Less: ex" -en ditures on capiltal, assets, Includeld above, Expenditures before-� am, ortiz at, Ion I 41 63,3$000 Amortizatioll Kms! 2010 2009 Actual 121870) 111553 4,525,335 4153 —9,058, 4,1520,340 4,53%058 3,L85 8 3017' 4,5471365; $ 356116,521: (201 659) ONTO 121870) 111553 4,525,335 4153 —9,058, 4,1520,340 4,53%058 3,L85 8 3017' 4,5471365; $ 356116,521: (201 659) Attachment 1 Toronto and Region Conservation Authority Schedule of Financial Activities — Watershed Stewardship Year Ended December 31 Revenue Municipal Levies - Operating . Capital Other Government grants Provincial — other Federal Contract services User fees, sales and admissions Compensation Agreements Interest The Conservation Foundation of Greater Toronto Donations and fundraising Corporate and community groups Sundry Less: cost of tangible sales of capital assets included above Expenditures Watershed stewardship Capita! and ether "oJe Eros'ton control ai al 2010 2010 2009 Budget Actual Actual (unaudited) 8363686 787,164 $ 289,000 $ 2895000 $ 1011000 11,3723000 892215658 95705,977 961,000 953,061 2931896 110161000 7063872 9433843 808"'000 8463076 881,919 4,692,000 , 833189362 316375173 15,7$0041 389339 171,649 145833 235195 216 277 1. 0 1309121;, 2425692 500 741;000 1971200 240,935 5,618 20�?49,00,0,01 ''11 "3 16,248,674 - (144) 20.249.GOO 19,811,594 16.248.674 '0 192515090 1,1609173 studies included 498479113 234141751 265:000 3045715 2453756 ,5,,9,29,OoO 750123893 51608,327 X4361,000 8363686 787,164 2"5,1,000 573759 513055 6,8198,000 436043167 59855,042 W , "11 989 .L. 41.1 39 19,939, 000 '' — 1839029434 163163,407 (1,094989„) ---(?&21.j760) 195939,000 173807,445 135541,647 - 630,525 602 991 19,939,000 18,437,970 143144,638 $ 310,000 $ 1,373,624 $ 2,1045036 mwftftftw� K� 17 Attachment tachment 1 Toronto and Region Conservation Authority Schedule of Financial Activities - Conservation Land Management, Development and Acquisition Year Ended December 31 2010 2010 2009 Budget Actual Actual (unaudited) Revenue Municipal Levies Operating $ 1,0965000 $ 1,096,000 $ 1,095,000 Capital 6,920,000 49336,902 47290,070 Other 43212)000 7,523,074 2,627,858 Government grants Provincial - other 23132,000 968,657 940,926 Federal 1,611,000 153133494 112)100 Contracted services 56,000 223,667 350,033 Rental properties 213579000 2'97359339 C-,526,591 Interest - 7,229 39696 User fees, sales and admissions 13,000' 21,525 24,146 Proceeds from sale of properties 850,000 3,806,025 40,002 The Conservation Foundation of Greater Toronto 138,000 221,018 298,949 Waterfront Toronto 11,19719000 555979731 4,048,300 Donations and fundraising 500,000 21,625 302,340 Canada Post Corporation agreement 665,000 89868 9,486 Compensation agreements - 543,711 837,076 Sales and property tax refunds 30,000, 38,672 334,043 Corporate and community groups 388,000 5499876 77,818 Sundry - - 89-1000 Less: cost of tangible sales of capital assets included above Expenditures Conservation land management Property services CA land management Rental properties Ca�ital and other projects and studies reenspace acquisition Waterfront development waterfront Toronto Etobi coke Motel Strip waterfront project 'Conservation area development Living City Centre at Kortright - infrastructu,r Peel campground improvements 'Washroom upgrades , Petticoat Creek and Heart Lake CA pools Black Creek Pioneer Village retrofit/ attractions project Greater Toronto Region trail Land Care Projects, ®RC housing stock repairs (-)PNA (nrrirAr-tr PnrVr1,n%in1r-%nmnnt %-F i L i W i %-.F -%J i i i 6�A �-v i & �-� i k, -�4 -%.0 W %� i %,f r -,r & I I \.O 0 1 U Increase in vacation pay and sick leave entitlements Less: expenditures on capital assets included above Expenditures before amortization Amortization Annual surplus (deficit) for the year 32t939,900 2951135413 18,007,434 (61,143} (9,340) �L32,000 29,052,270 17,998,094 1,672,000 157389273 11715,357 218,300 124,799 252,009 14.869,000 2,1082,809no 2.107,154 3,759,300 3,945,881 41074,520 4750,000 9,983,720 3,188,223 3,582,000 1,870,814 1,619,838 11,884,000 594955453 3,940,348 100,000 7383956 11250,435 318,000 316,583 398,305 13204,000 274,423 478,477 357,000 3085847 13063,662 100,000 1019449 108,057 4,600N0 214383468 85,987 632,000 4995566 331,179 2,336,000 2,0605380 1,083,898 16,000 241297 290,772 A rQ nr)r) inn 71 m b W %W 3 &- 1 40 OCZQ nQr7, 1" Nla %-10 3 I -o %J %a 17,150) 461381 34,091,300 28,141,902 18,223,117 .11 (19.,338,314) f8,8!a5,2.52,2 34,091,300 858039588 9,327,595 - 3,488, 70 3,561,760 34,091,306 12..292,458 12.889.355 -91or- -19 (1,152,300) $ 16975%812 $ 5,108,73S Attachment 1 Toronto and Region Conservation Authority Schedule of Financial Activities — Conservation and Education Programming Year En.......... . .......d........ . .ed D. .ecember 31, , - .., "I'll - ......... Conservation Field Centres Education Outreach Conservation Education Management Program' support and marketing Increase (decrease) in vacation pay and sick leave entitlements Less: expenditures on capital assets included above Expenditures before amortization Amortization Net deficit for the year 2,48U,U00 2010 2010 2009 159035136 Budget Actual Actual 326,554 (unaudited) 8459066 7333420 Revenue 11 254 44 ,113 1933723800 Municipal 173331,878 Levies - Operating 310805000 $ 350469738 $ 2,922,091 - Capital 115915000 132365515 888,159 Other 101,000 1853241 545959 Government grants Provincial — other 588,000 130849818 7183450 Federal 517,000 242,623 302,156 Contracted services 53000 39367 205307 Conservation areas 332543800 2,9343872 311203634 Black Creek Pioneer Village 3,2491300 29825,525 239245739 Kortright Centre 1,52%300 1,756,993; 13479,252 ORM Park Operation 1,52901000 151293308-1-" 112599833 Conservation Field Centres 11801,000 193683275', ' 11442,061 Community Transformation Partnerships 43000 1933646 1221749 Corporate Education Outreach 63088 51490 Rentals 19,4€0 229246 The Conservation Foundation of Greater Toronto 406;600 7 5 708,835 Donations and fundraising 0 31 3 30,575 Sundry 71 130 ; 41940 343878 Corporate and community groups . , 3 60 3 387 597 ` J 17,20 16,422,765 Less: cost of tangible sales oftapital assets included above 0,921 } 1 0 9r 951 19 324,700 179206575 162312,814 Expenditures Conservation land programming", Conservation areas 23990,500 299279411 312215157 ORM Park 0 eration , 1,470,000 133315081 114472731 Cg nservationlHritage education Black Creek Pidh' r Village",,,r, 5,219,000 591533169 553783229 Kortrig ht Centre farConservation 116933300 290075074 15707,952 C.ommunity Transformation Partnership 23168,000 9503617 8123057 Conservation Field Centres Education Outreach Conservation Education Management Program' support and marketing Increase (decrease) in vacation pay and sick leave entitlements Less: expenditures on capital assets included above Expenditures before amortization Amortization Net deficit for the year 2,48U,U00 2,271,853 2,371,389 251573000 159035136 112895256 381,000 3673714 326,554 8141000 8459066 7333420 11 254 44 ,113 1933723800 1757453867 173331,878 (220,164) gO4.283) 1913725800 1755253703 16,527,595 644,127 611,75 19,372,800 18,169,830 17 139,355 $ (485100) $ (9635255) $ (8263541) Kul im Attachment tachment 1 Toronto and Region Conservation Authority Schedule of Financial Activities - Corporate Services Year Ended December 31 2010 2010 2009 Budget Actual Actual (unaudited) Revenue Municipal: Levies - Operating 45589,000 $ 4,589,000 $ 4,605,000 - Capital 25498,000 657,867 635,653 Other 8,825 Government grants M N R transfer payments 107,000 107,000 107,000 Provincial — other 3893000 5801728, 336,609 Federal 14,000 25�8,60 33,01, 6 Intet',est 2601,000, 2,93111201 2521,734 Retail Sales 59,000 5,31542 Contracted Services 11840 Rentfals 20'1434, 26,981 The Q,,onservafion Foundation ,of Greater Toronto 3,10,00' 25,0001 Sales and property, tax rebate 192,000 251,0)6,00 2259602 Sundry, Z 21, ''8111, 0 10101 6,15,841,277, 61314t523 Less-,' costof tangible, sales, ofoci0a), asset's Included above (296,,942') - 108 1000 817335 6,31i, 23 E.xpen,,ditures, Corporate ma,nagem ent 320"�'; 0' 113421,683 11'12181243 Office, services, 1 1 1,419,1925 113231602, Financial services, 11,172,000 1 1188,12,127 1 0,1350,792 ,H mzn res,ource's 489,000i 51171571 529,213 I nfor m,,,, atil'on techrl""01'ogy' 1 t, 188 t000' 111144,1532 1 1166,1382 Corporate comMunications 173,351000 1 $2,301618 '1122,,415821 P rafessio nal AccOss,,,, Prog ra,,m, 450,000 618,093 337,197 Increase'-preaseiin,,''va�cat,'t,,o�n� pay and SO,` e'ave',,,e'nti'fl eme, nis" (41077) 15j,438, R, gram rePro 's, ",s f romv, , 0',,000) .(1§871116 29147) 51�610$000 51 ,113,02 Qapital and other pro'jects and tIrtid�iesl 'Admi 'tiistrafive office, 1,1�8931,0,00 23031017 2,34,878 Te gy Ichnolo'' a rol' qquisition p refect Goy 000 427 850 409,601 8,108,000 6,428,272 65065,781 Less- expendi f tures or clapital assets included above Expenditures before amortization Amortization Net (deficit) surplus for the year �s.Q!1%896) (118.774) 81108,000 6,087,376 5,9473007 - 24 272,1224 8,108,000 6 6:2192231 hi 13342829 $ $ (473494) $ 95,292 co Attachment tachment 1 Toronto and Region Conservation Authority Schedule of Financial Activities — Vehicle and Equipment Year Ended December 31 Revenue Recovery of expenditures by charges Based on usage Expenditures Opera ons Fuel, maintenance and repairs Other overhead Capital 0 Purchase of equipment and machinery Purchase of vehicles Proceeds on disposals or trade-in 2010 2010 2009, ,169dw A_CtuaI Aotuaf, (unaudifted') (1453$80) (41,713) Add: expenditures on capital assets 553,211 ' included above 708,712 5 Less-. proceeds of disp"Ps''al ofca" assets, inclvde'hove (3 3) (6$6,82) Less: a,mor t'lzatin (4�410,40) ('441,9618) V, dr, firth year" $ 955589 $ 64 Annfuaj,$ w Wsi $ 1,848 21 W2 (1453$80) (41,713) Add: expenditures on capital assets 553,211 ' included above 708,712 5 Less-. proceeds of disp"Ps''al ofca" assets, inclvde'hove (3 3) (6$6,82) Less: a,mor t'lzatin (4�410,40) ('441,9618) V, dr, firth year" $ 955589 $ 64 Annfuaj,$ w Wsi $ 1,848 21 Attachment 1 ------ 11111pi III IIIIIII IIIIIIIIIIIIIIIII Iililiiiiiiiiiiill T r nt nd Region ono r tion Authority Corti n u its! of ry OSS Year E nded Dece m ber 31,, 20101 Balance Biftnronin g A -'ropriations- PP-' Inters -'reserve Balance 0t Y r fry Tran sf 0 Ps- End of Year Vehilcle and equipment $ 311 �4,45,16,71,071 $ 332,936 Tree, donation program 13,673, (11393) - 12$280 Operating contlingeticy 1 14,181,817 4,68% 123 (1 67'tO71), 111711%8,69 Funds held under, provinci- m v ring poli (Note 5), 21J73 110 45111, 8 L1, 10 9 618 $ 1x,76 ,1 $ '113,$9,1,595 3115,41703 ia Attachment tachment 1 Toronto and Region Conservation Authority Schedule of Accumulated Surplus Year Ended December 31., 2010 . . .... - -- — ---------------------------- - - ­ I Accumulated surplus., beginning of year Annual surplus for the, year 2010 Actual 'A 17 590 683 6 L23 2122 $ 40,111 11,19"563 $ 383,528118,80 T -a h g- i No capital Assets $ 4021,23,31964, 386,1558,964 Reserves (Page 22)11 11,7651 1,08 3154JO3, '(2�388,493) Operating deficit (2�85%4561) Amount to be funded in future pertod""",,:' 401 x,1191,563 $ 3,83,1528, 880 w 'An Attachment tachment 1 0 mc 4W 0 NINON CD III co m 0 1 El 0 -MENEM 0. w 0 ca 66 I pow C", col iW 0:> Z (10 T- C4 kn, C� LO C oj �00 'co *1 41" 0) ol W 611 N't "1 (0 (C 40 w 00 (0 ol 0), Ol to, cq Z5, CL 76 2 91 2 > 10 cl:31 �3 E 0 P-1 C%j 0, E Ul) E V 5 V - CIC, Cj to AD > col co LO ca Cl co 00 m m 0' '1�01 40 co C) let co E C Lo E 01 0 tn C. E 66 I pow iW 0:> Z (10 to LO C oj �00 41" 0) ol W N't (0 (C 0), 66 I pow (10 to �00 Ol (A� 76 2 91 2 > 10 cl:31 E 0 0, E E V 5 <r" Cj 66 I pow Attachment 2 ji r GrantThornton fel Irr u��l � Hsi w Report to the Audit Committee - Communication of audit strategy and results Toronto and Region Conservation Authority For the year ended December 31, 201o KT!Rl Attache 2 0,, brantThornton Grant Thornton LLP Suite 200 15 Allstate Parkway Markham, ON L3R 5134 T +1416 366 0100 F +1905 475 8906 p1c j_u To the members of the Audit Conunittee of Toronto and Region Conservation Authoritj We are pleased to report that we have now substantially completed our audit of the financial statements of 'Toronto and Region Conservation Authority for the year ended December 31.- 2010. We enclose our Report to the audit commiltee — communkation o audit strate ,gy and results as a meatis to engage in effective two way communication with youregarding our financial statement audit. This communication will assist the com-mittee in understanding our overall audit strategy and results of :audit procedures and includes comments on misstatements,, significant accounting policies, sensitive estti-nates and other matters. This communication has been pre -pared to comply with the requirements outlined in CAS 260 C,ommunication witb thare 03aqed with Governance. The information in this document is intended solely for the information -and use -of the audit committee, board of directors and management. -It is not intended to be distributed or -used by anyone other than these specified parties. �We express our appreciation for the cooperation and assistance received from the managemen-1 and staff of Toronto and Region Conservation Authority during the course of our audit. If you have any particular comments or con �erns, please do' not hesitate to raise them at our sched-ciled -meeting. Yours sincerely, Grant Thornton. LLP �,�,�,—�+c._ LLP Joanne Rogers, C.A. Partner cc: Brian Denney, Chief Administration Officer James Dillane, Director Finance and Business Services Rocco Sgambelluri, Controller Audit � Tax � Advisory @ Grant Thornton LLP. A Canadian Member of Grant Thornton International. All rights reserved. 344 Attach ment 2 Co n"tents Achl'eving effective governance , 1 Quality assurance and independence 2 Our audit approach 3 Status of the A ud It 6 Aud It results 7 Reportable matters 8 Technical updates 9 Appendix A — Draft Independent auditors report 10 Appendix B — Draft Management representation letter 13 Appendix C — Letter of independence 19 Appendix D — PSAB Accounting developments 22 Appendix E — Auditing developments 25 Appendix F — Engagement letter 30 A -4 0 G ran t T I to r r1i o Irt It L K A Ca n 41 d 6 rt M 111 T1 1) 01 of Griint;Tbar o3,45, ti All rig, h(s oved. CON' 1"'ID11'a'N"1"'TALA Attachment tachment 2 Report to the Audit Committee — Communication of audit strategy and results Toronto and Region Conservation Authority For the year ended December 31, 2010 Achievi*-ng effecti"ve governance Ihere are seve'ral fundamental components of effective governance. Ilie audit committee plays a key role in achieving strong governance, particularly with respect to financial reporting. Roles in, ensuring strongi financial reporting gigitig, =— 11gillwo, Recommiend the nominahon'and cbn!'en$at;on ol� external auditor� to, the board P ling reviewing, * Directly overseethe-work of' the, extenm! audiltors, includ" d, iscu ingi and appy ovin,g'audit, plan # Rlevj6w and a,pprove ,annual,ri,nanc-,,i�allsl,,O,te,meiits, . ...... . . ..... . ................. . .............................................. . . . . . .......... . ...................... old Pt6, r6linawi I,`Mb,te` v j,,, "'I i ("C ddl, P b0c,,S ctorh' "'anit" 9 u r", c, e,, an e C�;O 'if') PP Qaru manao'emont" Standa rdt over-finazi cial, Op"rfill"g,"'Pf"'O ippipin U, rig, pri nelo critcA 6p, r,even Provild',rqpr 41 '�.s to," r oh ex J, tvo-m dt i `V'Obu, 'It'd, -6W d t d I an , � U, - - " ' 'h: ' , ' "iti" tati Vp,p ;,. _q a V we" c'u,,r J! d rl fa,ir,p,r,,''es'ent,a,ti,6�'n,o,f,t tie Il X1 1 Audit - Tax,- Advisory t r COP14FI,DEI4N'T I A 1.0 @ GranThonto n LLP. A Cana dia n Member of -Grant Tho rntonj All rights rF-Kemd. AtA & tachment 2 Report to the Audit Committee — Communication of audit strategy and results 2 Toronto and Region Conservation Authority Forth& year -ended December -31, 2010 Quality assurance and independence Quality assurance Grant Thornton LLP Grant Thornton LLP has a robust quality control program that forms a core part of our client service. has a robust quality control program We combine internationally developed audit methodology, advanced technology, rigorous review procedures, mandatory professional development requirements, and the use of specialists to deliver bigh quality audit services to our clients. In addition to our internal processes, we are subject to inspection and oversight by standard setting and regulatory bodies. We are proud of our firm's approach to quality assurance and would be pleased to discuss any aspect with you at your convenience. Independence We have a rigorous process where we continually monitor and maintain our independence. We are required by Canadian independence requirements to communicate this annually- to the audit committee of Toronto and Region Conservation Auffiority in writing and have attached our letter of independence as Appendix C. The process of maintairiing our independence includes, but is not limited to: • Identification of threats to our independence and putting into place safeguards to mitigate those threats. For example, we evaluate the independence threat of any non -audit services provided to Toronto and RgiC eon onservation Authority; and • Confirming the independence of our engagement team members. Audit c, Tax,- Advisory �$,Grant Thornton LLP. A Canadian Member of Grant Thornlo3417al. All rights reserved. CONTIDENITA 11, Attachment tachment 2 Report to the Audit Committee — Communication of audit strategy and results Toronto and Region Conservation Authority For the year ended December 31,, 2010 ji Lair, T_W4 0- wm -9 31-111111 1 limel An understanding of your organization and your business drives the Grant Thornton LLP audit approach. The audit methodology is risk based and specifically 'tailored -to Toronto and Region Conservation Authority as depicted below: hf , �, ru "µ ,, � ��k, ;r hi Jig "i�r � �fi, �f AJ 9. ,. r�rry�ie Vv ���� ,,;./r J / �; �ii� ,/��f �i1J� i �, ��,�i � " ,�i�i,, w (� r �i;/�„” ,,, �� s �,���� ,; r�%,����.��� rl�� ����� �%1� N-0 LAI I-00redl audit- appWilt-il _LCZ1U1Lb Ili P-LUL-CUL41C6 LiCtAg1leci Lo lu LO an Ictenu'lle-cl risk. "I he greater rcspoi I - the risk of material misstatement associated with the account, transaction or balance, the greater audit em- phasis placed in terms of audit verification and analysis. Internal control Our audit includes gaining an understanding of Toronto and Region Conservation Authority's internal control over financial reporting. Our understanding focused on processes associated with the identified financial statementrisk areas (see below). The audit te-ain used this understanding to detert-nine the naturel) extent and timing of our audit procedures. See the Reportable matters section for our internal control findings. Audit - Tax - Advisory 1 "' - 1. ALI Q Grant Thornton LLP. A Canadian Member of Grant Thort o 149' All rights reEerved, 3 .......................... . . . . . . . . . . . . Risk assessment process hf , �, ru "µ ,, � ��k, ;r hi Jig "i�r � �fi, �f AJ 9. ,. r�rry�ie Vv ���� ,,;./r J / �; �ii� ,/��f �i1J� i �, ��,�i � " ,�i�i,, w (� r �i;/�„” ,,, �� s �,���� ,; r�%,����.��� rl�� ����� �%1� N-0 LAI I-00redl audit- appWilt-il _LCZ1U1Lb Ili P-LUL-CUL41C6 LiCtAg1leci Lo lu LO an Ictenu'lle-cl risk. "I he greater rcspoi I - the risk of material misstatement associated with the account, transaction or balance, the greater audit em- phasis placed in terms of audit verification and analysis. Internal control Our audit includes gaining an understanding of Toronto and Region Conservation Authority's internal control over financial reporting. Our understanding focused on processes associated with the identified financial statementrisk areas (see below). The audit te-ain used this understanding to detert-nine the naturel) extent and timing of our audit procedures. See the Reportable matters section for our internal control findings. Audit - Tax - Advisory 1 "' - 1. ALI Q Grant Thornton LLP. A Canadian Member of Grant Thort o 149' All rights reEerved, 3 Attachment 2 Report to the Audit Committee — Communication of audit strategy and results Toronto and Region Conservation Authority For the year ended December 31, 2010 - Risk assessment Our ri-sk assessment pfoces s identified the following areas where we focused our attention: I Materiality The purpose of our audit is to provide an opinion as to whether your financial statements present fairly,, in all material respects, the financial position, results of operations and cash flows in accordance with generally accepted accounting principles for public sector entities as of December 31, 2010. Therefore, mateilality is a critical auditing concept and as such we apply it in all stages of the engagement. Applying the concept of materiality at the planning and execution stage of the engagement recognizes that the audit team cannot verify every balance, transaction or judgment made in the financial -reporting process. During audit planning, we made a preliminary assess -ment of materiality for purposes of developing our audit strategy, including the determination of the extent of our audit procedures. During the completion stage, we consider not only the quantitafive assessment of materiality, but also qualitative factors, in assessing -the impact on the financial statements, our it opinion and the matters reported to the audit conimirtee. Fraud considerations Fraud can occur in We are responsible for planning and performing the audit to obtain reasonable assurance as to whether any organization, at any time, and can be the, financial statements are free of material misstatement use by error or by fraud. Our audit perpetrated by procedures consider the requirements of CAS 240 Auditor'Suin of Reiponsibilio Relatiii to ' d " an Audil anyone. 'g Fra Finannial Statements, CAS 240 was issued to heighten the awareness of the potential for fraud when pla.-rimi-igand executing audits and it emphasizes the need for professional skepticism during the audit. Audit,- Tax - Advisory ID Grant Thornton LLP. A Canadian Member of Grant Thornto3t413 1, All rights reserved, Attachment 2 Report to the Aud-It Gommittee — ComMunicalion of audit strategy and res-ults 5 Toronto and Region Conservation Authority For the year ended December 31, 2010 Th"C' 1""61,10witig plr�ovicllcs a sr(,�),tne of trhe proced,tires j,',,),erforri-ted durl"tig tl',ric at.tdit. le efllgag stat-etiieius b(,, sttsiceptible to to ldc-,-.,n6,.fy thc! rll,,s,-k,,s,- of j,111-atell"I'al, nvlllsstatel due, t,"or fra,ttd OU"r utres toof (,)iera f ittsil c(,,)nt,:,,vol, it -i -q both t'lle atidit cottiiti-litt"ce", 0 Usi'll"gt"ll't't gath.cred, ir,n rissk Acidit - T;,,ix -, Adviwry Grant t liornton L W A Ciuiadjan', Membetof Graol Tbon"Au All right's CONFIDEN',,IlAi,,., Attachment tachment 2 Report to the Audit Committee — Communication of audit strategy and results 6 Toronto and Region Conservation Authority For the year ended December 31, 2010 Stgaus of the -7,..uoffi*t We have stibstaxidially coti,,,i,pleted our attd.1tof flae fiiaa,rwial sta nte '11 ,, nts, Ofl, 0,0111to 1,11d, Rqwri,, 2010 axid tive result.s,', oh",�,Ii,a t atidit arc, iticlude At ,(,h(:)rity I`5(':')r fl -,w year ended Decemlxr 3,,,1,, 1 III "I"S' report.,, IW'.aI"he fc)"I'loNVI"'.1"T iternts, were otitstas"14"I't1gy, as "at t.'he date 4 LI'lis report.- (Cc'CIP1170 ,Heg;aI lteac*A- a,,n,d,tupdates [","roni, Aird Steward & SollicitoI-S; Rece.,ip t' of stgpie(,'I ti,,-i-arA'agge mej,:'it lettex (Oxaft ltas twen ;tttached as Akp'Ixiidiher Inq.tAr"ws., regairding SUbs'eq,tite'sit eNreri:ts; atid App'r(lval oftl,'ie finatic,"I"Id .staterlietits- by -the Board,, of I A it AtIvi sor AML al, All 691as fem" rnved 0 GraniThornifan It I.P� A Canailfan, Member of Grant'Thpfoto CONFIDENTIA1, "I A Altachment 2 Report to the Audit ComrWittee - Communication of audit strategy and results 7 Toronto and Region Conservation Authority For the y-6a'r ended Decem ber 31, 2010 VII nc,')ted 1elow. Oux, tl:x adivisted at-ld Suminar,y of misstatements Ider"InIfied a.,tnd adjtis'ted, 1'.0 t.be* fi.n.a,.nclial. st,,i,,,t.'ements by, "','I 01"C"'U"Ito, 'a"'Ild Itegioll (],otise.t-vatiOn, ik'Ltibotity as a, restilt of avidi't' 0 Mxi-trivial miss"tateiiictIts dt.ir"j, (111- i ig f[w c,(,,)'urse,(),f our attht b'vi,t,tt(.xt adjt'js�rvdiri i:he Stafell"Acrits Werlle AS fo"HOWS: ........ . ................................. . . . . . . . ..................... .. .. .. ............................ . . . . . ....... .......... ---""-7` ................ ................ OV001(0, ............................... . . . . . . . . ...... . ......... -- . . . . .. . ................... . ............ Unadjusted mis,stateirents Lila bi 11tie's O,pening Annual sutplus Purp"JUS To adjutI oversuatement of"'benefit i�xpencses and under -accrual of betiefits fdr riscal 2010., . ..... . . . ...... . . ....... . $ ......... . ........... . .... . . .. . .......................... $ (147,137) . ................ "187. 1681 ­ . .. . . . . . . ......... . .......... . .. .... (40o,021) Reve rsaf of prior yea. r tmadjLj.sted ,i,n s: b ern To Unadjusted, , js "t t'' viorits ''a $ 141f, -0 . .. $ 3, 2, 2", '6' . ....... . ........ . . . ...... .. . ........ . . ...... — — -------- 2' 9) "POcentagle''of financial',stratement Amounts 0' 3910/0 11 20.77 3 % f.34%, t 0 Wit',li rnanap �nient atrid, ideritif',","te(I ari�',iot,vnts, be "I"he -an-loutu"'Is IUVe T"1110t bc,,(,�n 'adjustec"I 'L,)i.ria(.Ijt.'I,sted, (:4 -o',tito and Rq on, Gxis,ervati 0 " not, tiiateriiffl to t1w fitif ��i tic, cia"I "s-l"O t"Y' Summary of diesellosure �matters (")or at'idit ("'lid riot i(llel'ictif.Y any ""Sclo'strr Avidi I,,/ Tax - AdviSory Giant Pitanton, UP. A OlrfiaAan Mefolur of Gran.1, Tfiorriftvifrighis, res erved. C ONF "I.D E NT I Ailj 1, an, Al Attachment tachment 2 Report to the Audit Committee — Communication of audit strategy and results 8 Toronto and Region Conservation Authority For the year ended December 31, 2010 Management is responsible for the design and operation of an effective system of internal control that provides reasonable assurance that the accounting system provides timely, accurate and -reliable financial informationand safeguards the assets of the entity. The audit is designed toexpress an opinion on die financial statements. Our understanding of internal control is sufficient to enable us to plan the audit,and to determine the nature, timing and extent of tests to be performed. However, if we become aware of a deficiency in your internal controls systems, auditing standards requires us to communicate to the audit committee those deficiencies we consider Isigrnificant or material. A financial statement it is not designed to provide assurance on -internal control. During the course of performing our audit, we did not identi_ � any such reportable weaknesses in internal control. Significant new accounting policies There were no significant new accounting policies notedin the year. Significant transactions There were no significant transactions during the course of the audit. Sensitive accounting estimates and disclosures During the course of our audit, we did not note any sensitive accounting estimates or disclosures. Cooperation during the audit We report that we received full cooperation from management and the employees of Toronto and Region Conservation Authority. To our knowledge, we were provided access to all necessary records o - dit we e Esc sed wit and other documentation and any issues that arose as a result f oui au r s h management and have been resolved to our satisfaction. Consultations with other accountants To our knowledge, management did not seek the advice or opinion of other external accountants on financial reporting or accounting matters. Fraud and illegal acts Our inquiries of management did not -reveal any fraud or illegalacts Audory [A.] ID Grant Thornton LLP. A Canadian Member of Grant Thornto3t!5t3 1. All rights reserved, CON]"'IDEN 1. Attachment 2 Report to the Audit Committee — Communication of audit strategy and results 9 Toronto and Region Conservation Authority For the year ended December 31, 2010 Technical updates Canadian standards in transition Accounting standards Details of the changes to accounting standards are included in Appendix D. If you have any questions 0 about these changes we invite you to raise them during our next meeting. Auditing standards The ® and Assurance Standard Board (AASB) has adopted the International Standards on Auditing (ISAs) as Canadian Auditing Standards (CASs). These CASs arein effect for Toronto and Region Conservation Authority for the year ended December 31., 2010. Our audit plan and resulting audit strategy comply with the new CASs and as a result you may have noted a change in our audit procedures related to group audits, auditing estimates, use of experts and communications with those charged with governance. The most significant change is the wording of our standard report and When we date the it report. Details of the changes to auditing standards are included in -L-\-ppendix E. If you have any questions about these changes we invite you -to raise them during our next meeting. Audit, Tax - Advisory c rata Th orn to n LLP. A Cara d is n Me rnber of Grant Thornto njg4 All rig hts reE er d. C () NFIJ E"N'1171AL Attachment tachment 2 Report to the Audit Committee — Communication of audit strategy and results 10 Toronto and Region Conservation Authority For the year ended December 31, 2010 Appendix A —Draft Independent Auditor's Report Audit ,,, Advisiory Grant Thorlitoo LI. ACanadian Mentber tharnto All rfgilits rv-mm,eivedw CONFIDENTIAL Attachment tachment 2 GrantThornton Tndependent Auditor's Repo -rt Grant Thornton LLP Suite 200 15 Allstate Parkway Markham, ON UR 5134 T (416) 366--0100 F (905) 475 - rant hr t .,a To the Members of the Toronto and Region Conservation Authority We have audited the accompanying financial statements of Toronto and Region Conservation Authority ('711CA"), wl-tich comprise the statement of financial position as at December 31, 2010, and. -the statements of operations, changes in net debt, and cash flows for the year then ended, and a summary of significant accounting policies and other explanatory informadon. Management's responsibility for the financial statements Management is responsible for -the preparation and fair presentation of these financial statements in accordance with Canadian public sector accounting standards, and for such internal control as management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's responsibility Our responsibility is to express an opinion on these financial- statements based on our audit. We conducted our audit in accordance -\vith Canadian generally accepted auditing standards. Those standards require -that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free ftorn material. An audit involves performing procedures to obtain audit evidence about the amounts and disclos-u,ires in the fitiancial statements. Tlie procedures selected depend on 'the auditor -s Judgment, including -the assessment of the risks of material rmsstatement of the financi-al statements, -%vhether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparafi.on and fair presentation of th.e financial statements in order -to design audit procedures diat are appropriate -in the Circumstances,, but not for the purpose of expressing an opinion on the effectiveness of the entity7s internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentation of the fu`iancial Audit - Tax , Advisory @ Grant Thornton LLP. A Canadian Member of Grant ThorntonAke—li 15 All rights reserved. ;35 Attachment tachment 2 Tk- 0,rnt urant D.. Dr, W"c" eve th.at t�ll'tc auxht eviden,ce wM�,, h -ave isut"ficient ;uid �',ipproprji;lft!' to a basis ft,'.)r our E=111 in 'all resPects 1"W: fit"I'atic"j"A" 1 11, the t7itl4ancia' ), tj 91 1 )OSIC"'I"Ol"I fri ot',vr I pric"'s"enx Ifiatirly, Alrt"ts at, Dec-c',nAx 31, 20"10, and, t-lic results of.,tt's Inls.,l chtttiges 'Iti tiet" debt,', its I'llows 'ft -)'r yelax tfwn, ended, E' accord-aticc.4 with� pt',lblic sector accounting standards. ill 'C 'I 'S we draw 21-clention, to fli�c budgct w 11-1, 11 RrOV"I'dield f (,,),r I a)parative pt ir,poses Ot"lly. "p"I"'hey havei-lot, been stib'jec't to 'alldit pmcc, v'tres. i"Ncc(,M)1rct'll, 'igly, we do 1101t, exprCSS, al, '1111111011(") tll("t bt,'idgc -c s a ClIa.rtered Ac ju,ne '74- 2011, LIJ iccii sled Graraxdvy0%int Tharrilan Ll.R, A Canadian MemOmm, of GrattlThountoI lright, C s renervedONFiDENTIAL, *107 - All Attachment tachment 2 Report to the audit committee — commu nication of audit strategy a n d res U Its 13 Toronto and Region Conservation Authority For the year ended Dec, ember 31,, 2010 Appenclix B Draft Managemen, representation I.etter Audit , Tax, - Advisory 110, Gratit I lux, Mo,ri, U,,P. A On,adia, a Meaibei of Gral 'I hatnto j A14 fighl's rv�ed, CONFIIIIIE,11.1.7 N'll"TIAl AtA & tachment 2 Report to the audit committee — communication of audit strategy and results Toronto and Region Conservation Authority For the year ended December 31, 2010 June 241 2018 Grant Thornton LLP 15 Alls ta tc P ark -way, Suite 200 Markham, Ontario UR 5B4 14 We are providing this letter in connection with your audit of the financial statements of Toronto and Region Conservation -Authority as of December 31-, 2010, and for the year then ended, for the purpose of expressing an opinion -cis to whether the financial statements present fairly, in all material respects, the financial position, results of operations, changes in net debt and cash flows of Toronto and Region Conservation Authority in accordance with Canadian generally accepted accounting principles. We acknowledge that we have fulfilled our responsibilities for die preparation of the financial statements in accordance with Canadian generally accepted accounting principles and for the design and implementation of internal controls to prevent and detect fraud and error. We have assessed the risk that the financial statements may be materially misstated as a result of fraud, and have determined such risk to be low. Further, we acknowledge that your examination was planned and conducted in accordance with Canadian generally accepted auditing standards (GAAS) so as to enable you to express an opinion on the financial statements. W`e understand that while your work includes an exarmination of the accounting system, internal controls and related data to die extent you considered necessary in the circumstances,, it Is not designed -to identify, nor can it necessarily be expected to disclose, fraud, shortages, errors and other irregularities, should any exist. Certain representations in this letter are described -as being limited to matters that are material. An item is considered material, regardless of its monetary value, if it is probable that its omission from or misstatement in the financial statements would influence the decision of a reasonable person relying on the financial statements. We confirm., to the best of our knowledge and belief, as of June 24, 2011, the following repres entaftons made to you during your audit. Financial statements rae financial statements referred -to above present fairly, in all material respects, the financial posillon of the entity as at December 31, 2010 and the results of its operations, changes in net debt and its cash flows for the year then ended in accordance with Canadian public sector accounting standards, as agreed to in the terms of the audit engagement. Audit - Tax , Advisory 5AW I "' ( "NI. Q Grant Thornton LLP. A Canadian Member of Grant Thornto MAIL All rights reEerved. I,, ) -N 1 I - Fj JAt..,, 3V Attache 2 Report to the audit committee — communication of audit strategy and results Toronto and Region Conservation Authority For the year ended December 31, 201 0 Completeness of informatioll 2 We have made available to you all- financial records and related data and all minutes of the meetings of directors, and committees of directors, as agreed in the terms of the audit engagement. Summaries of actions of recent meetings for which minutes have not yet been prepared have been provided to you. All significant board and committee actions are included in the. summaries. 3 There are no material transactions that have not been properly recorded in the accounting records 'Underlying the financial statements. The reclassification entries which have been proposed by you are approved by us and Neill be recorded on the books of the entity.' 4 There were no restatements made to correct a material misstatement in the prior period financial statements that affect the comparative information. 5 We are unaware of any known or probable instances of non-compliance with the requirements o regulatory or governmental authorities, including -their financial reporting requirements. 6 We are unaware of any violations or possible violations of laws or regulations the effects of wl-iich should be considered for disclosure in. the financial. statements or as the basis of recording a contingent loss. 7 We have disclosed to you all known deficiencies in the design or operation of internal control over financial reporting of which we are aware. 8 We have identified to you all known related parties -and related party tiansactions, includin revenues,, purchases, loans, transfers of assets, liabih- ties and services, leasing arrangements guarantees, non. -monetary transactions and transactions for no consideration. 9 You provided a non -attest service by assisting us with drafting the financial statements and related notes. In connection with this non -attest service, we confirm that we have made all management decisions and performed aU management functions, have the knowledge to evaluate the accuracy and completeness of the financial statements, and accept responsibility for such financial statements. Traud and error 10 We have no knowledge of fraud or suspected fraud affecting the entity imanaeent nvolvin gm 9 1; employees who have significant roles in internal control; or others, where the fraud could have a non -trivial effect on the financial statements. 11 We have no knowledge of any allegations of fraud or suspected fraud affecting the entit�T`s financial st,ate-ments communicated by employ& -s, former employees, analysts, regulators or ot�hers. 12 We acknowledge our responsibility for the design-, implementation and inaintenance. of internal control to preventand detect fraud. 13 \,Ve believe that the effects of the uncorrected financial statement misstatements summarlZed in the accompanying schedule are immaterial, both its dividuallyand in the aggregate, to the financial statements taken as a whole. Audit � Tax -Advisory @ Grant Thornton LLP. A Canadian Member of Grant Thornton International. All rights reserved. 360 AtA & tachment 2 Report to the audit committee — communication of audit strategy and results Toronto and Region Conservation Authority For the year ended December 31, 2010 01 14- We have no plans or intentions that may materially affect the carrying value or classification of assets and liabilities,, both financial and non- financial., reflected in -the financial statements. 15 All related party -transactions have been appropriately measured and disclosed in the fnaancial statements. 16 The nature of all material measurement uncertainties has been appropriately disclosed in the financial statements including all estimates where it is reasonablir possible that the estimate will change in the near term and the effect of the change could be material to the financial statements. 17 All outstanding and possible claims, whether or not they have been discussed with legal counsel, have been disclosed to you and are appropriately reflected in the financial statements. Refer -to Note 7 in the financial statements. 16 18 All liabilities and contingencies, 'including those associated with guarantees, whether written or oral, have been,, disclosed to you and are appropriately reflected in the financial statements. 19 Witli respect to environmental matters: a) at year end, there were no liabilities or contingencies that have not already been disclosed to you; b) liabilities or contingencies have been recognized, measured and disclosedl as appropriate, in. the financial statements; and C) commitments have been measured and disclosed', as appropriate, in the financial statements - 20 The entity has satisfactory dtle to or lease interest in) all assets, and there are no liens or encumbrances on the entitys assets nor bas any been pledged as collateral except under the Evergreen Loan Guarantee. 21 We have disclosed to you, and the entity has complied with, all aspects of contractual agreements that could have a material effect on -the financial stateme'nts in the event of non-compliance, includix4- all covenants, conditions or other requirements of all. outstanding debt. 22 The Goods and Services Tax (GST) and Harmonized Sales Tax (FISl) transactions recorded by the entity are in accordance with the federal and provincial regulations. The GST and HST liability/receivable amounts recorded by the entity are considered complete. 23 Employee future benefit costs,, assets, and obligations have been determined, accounted for and disclosed in accordance with the requirements of P 5 Post -em plqyment-Benefiti-I Compensated Absences and Termination Benefils of the Canadian Institute of Chartered Accountants (CICA) Handbook. 24 There have been no events subsequent to the date of the statement of financial position up to the date hereof that -%vould require recognition or disclosure in the financial statements. Further, there have been no events subsequent to the date of the comparative financial statements that would require adjustment of those financial statements and related notes. Audit -Tax � Advisory 1W.M Grant Thornton LLP. A Canadian Member of Grant Thornton it 1, A I I rights reE awed., C, ON fIl 1. D ENT LAI_, Attachment tachment 2 -Report, to the audit committee — communication of audit strategy and results Toronto and Region Conservation Authority For the Near ended December 31, 2010 U Other 25 We bave cotisicl"fir t -ed wbterlier or ti'or cotidit tons existwhich tmty c-ast + tio t,,."o cotuintte t" 9 )ing Cofice''I'll ICIIIi,ld ba've coridtided sigt,fificatitl' do,vidit oto the ol"'j, IlIzAe''i i�, s, abilit:,y thm,',' no ssLwl'i) evetits or, co[Idftiotu iftre: (.,nadet'lt. Br'I',q,n,'Den,n,ey, Officer ICCISI J!"ariles . .'xe,Dector WDI*JIaj, ir, I;- tj,.i,,.oL'ttwe atld" BmSttiess Se v' AU,dit - Tax - Advisoily d CONFIDL?�,"NT,r.AL i1h Attachment tachment 2 Report to s committee — communication of audit strategy and result,* Torionto and Region Conservation Authority For the year ended December 31., 2010 Summary of Uncorrected Misstatements 1, W Audit - Tax - Adviso-ry 0 Grant Thornton L L.P. A Ca ria dia n Member of Gra nt Tftorrito3fat3l. Al I rights reserved. (.',ONFIDEN`-,Cl:,AL. Attachment tachment 2 Report to the audit committee - communication of audit strategy and results 19 Toronto and Region C6ftservation Authority For the year endod December 313 2010 Appendix C — Letter of dependenciow Avdit - Taw,oy Advisory 10 Giant Thon'ItO LIT'. A Canadian Mernbcor ofG rant'llwirnim All right rc�eryod. CONFIDENT. IAJ ' 64' Attachment tachment 2 rnton Members of the Audit Committee Toronto and Region ConseryMiro Authority 5 Shorchani Drive D ownsview) *n tar'* M3N 1S4 Dear Audit Comrnittee Members: Grant Thornton LLP Suite 200 15 Allstate Parkway Markham, ON BR 5134 T +1416 366 0100 F +1905 475 8906 to] I We have been engaged to audit the financial statements of Toronto and Region Conservation Authority (the Organization) for the year ended December 31, 2010. Canadian generally accepted auditing standards -require that we communicate at least annully with you regarding all relationships between the Organization and affiliates, and Grant Thornton LLP that,, in our professional judgment, may reasonably be thought to bear on our independence. In determining which relationships to report, these standards require us to consider relevant rules and related interpretations prescribed by die appropriate provincialinstit-Lite / order and applicable legislation, covering such matters as: 1 holding a financial interest, either directly or indirectly, in a client'; 2 holding a position, either directly or indirectly, that gives the right or responsibility to exert significant influence over the financial or accounting policies of a client.; 3 personal or business relationships of immediate family, close relatives, part -tiers or retired partners, either directly or indirectly, with a client; 4 economic dependence on a client.; and 5 provision of services in addition to the a -Licht engagement. We have prepared the following comments to facilitate our discussion with you regarding independence matters arising since December 14, 2009, the date of our last letter. Weare nota re of any relationships between the Organization and Grant Thornton LLP that, in our professional judgment, may reasonably be thou lit to bear on our independence, that have occurred from December 14, 2009 to the date of this letter. We confirm that we are in -dependent with respect to the Organization within the meaning of the Rules of Professional Conduct of the Institute of Chartered Accountants of Ontario as of the date of this letter. Audit - T'ax - Advisory ID Grant Thornton LIP. A Canadian Member of Grant Thornto3t6t5l. All rights reserved, Attachment tachment 2 GrantThomton ni ti,ag,cr ttit DIS 11C.11,,)ortis intended solcly fi-w ti -le use oftt audit C01171,111ittec, tlae a and, withit'l, dic Org''a"t'lization a-rW I'Shou.1d not betursed fi,:)rxi:i,y purj:.)(,,,),se.%,,. Yovirs since, ly, 17"lo.rnton, Ll-ol)' joatin.c, "Itt,",%ers plartfiff Audit - Tax,,,,, Advissory III'. A, Canadi ii Membrn, of Grant "Tho; iatAll Pights., reterved. 1616' Cf F"I'DENnIAL Attachment tachment 2 Report to the audit committfae. — commu hication of sudit strategy and resufts Toronto and Region Conservaflon Authority For the year ended December 31, 2010 4 Appendix D — PSAB Accounting developments Atidit -,'Tax - Advisor zo y MML 'Oak 'IA Witt fhorriIvri LLP �, A C.'iisiodiari MIORIbV'r, of' Grant llwtnto 1�,A] riq,,hts, re ei CONFIDE 'I I 13t,10to , Attachment tachment 2 Report to the audit committee — communication of audit strategy and results 23 Toronto and Region Conservation Authority For the year ended December 31, 2010 4 The revised introduction to PSA Handbook directs the frameworks applicable to governments, government business enterprises (DBEs), other government organizations (OGOs) and government not-for-profit organizations (GNFPOs). GREs should apply the standards applicable to publicly accountable enterprises (PAEs). OGOs are presumed to apply PSA Handbook but where these standards do not meet the needs of the users OGO's should whether IFRS would be a more appropriate framework. GNFPOs have the option to apply either the CICA PSA Handbook including s ct! ns PS 4200 to PS 4270 or the CICA PSA Handbook without sections PS 4200 to PS 4270. choice is effective, for fisca I, periolds, boiinnirizq on" C ah6r,j r uary 201, to,rlyad'dpO' J on., "'s' p el, rr I Accounting standards that apply to G­NFPOs Effective for fiscal periods beginning on or after January 1, 2012, GFNPOs will have the Fls'Oal p'erfod,!� option to use either the LICA PSA Handbook with sections PS 4200 to PS 4270 or without begin'ninfter' gvn a oIr those sections. The new sections are as follows and apply only to GFNPOs: • PS 4200 Financial statement presentation by not-for-profit organizations; FE'ja r I ,aado o nf,, I PS 4210 Contributions — revenue recognition; p0r" n' • PS 4220 Contributions receivable; • PS 4230 Capital assets held by not-for-profit organizations; PS 4240 Collections held by not-for-profit organizations; PS 4250 Reporting controlled and related entities by not-for-profit organizations; • PS 4260 Disclosure of related party transactions by not-for-profit organizations; and PS 4270 Disclosure of allocated expenses by not-for-profit organizations. Withdrawal of Government assistance --Application of CICA Handbook— AU) Of Accounting Section PS 3800 The section will be removed as I FIRS standard IAS 20 Accounting for Government Grants Withdrawal of section is and Disclosure of Government Assistance will be applicable to government business effective for fiscal years enterprises and other government entities who choose to apply IFRS. For those other beginning on or after government organizations following the PSA Handbook, there is sufficient guidance on January 1, 2011. this matter elsewhere in the Handbook. PSA B Section 2125 First-time adoption by government organizations This Section provides guidance for organizations adopting the PSA Handbook for the first ti Arinntinn of thp- PSA Hqnrfhnnk i -q nP_nP_r;;IIv;;nnliP_ri rPtm_-qnPr_tivPlv with the V __ - - - - - - - - - - - - - - - - - - ':;3 - - ' J - V_ F- - - - - -r- - - -1 ' __j - I ' Thiq oast nn will qnniv M _" - - -, - -, - - - - - ­ ­ _ - .1 -_ exception of certain optional exemptions. Certain disclosures are required on adoption. government organization applying PSA Handbook for the first time and is effective for fiscal years beginning on or after ........... . . January 1, 2011. PSAB Section 3260 Liability for contaminated sites This Section establishes the recognition criteria, measurement and disclosure This section applies to requirements for reporting liabilities associated with remediation of contaminated sites fiscal years beginning on or that either are not in use or resulted from unexpected environmental events (such as a after April 1, 2014. toxic spill or natural disaster). Earlier adoption is encouraged. . . ............ ...... . . . .. ..... . . . . .. .... AuditTax r Advisory ®r Grant Thornton LLP., Canadian Member of Grant Thornton ler All rights res med,, Ilk AtA & tachment 2 Report to the audit committee — communication of audit strategy and results Toronto and Region Conservation Authority For the year ended December 31, 2010 MZ! PSAB Section 3510 Tax Re -venue This Section establishes standards for the recognition, measurement and disclosure of tax revenue in government financial statements. PSAB Section 3410 Government Transfers, revised This Section replaces the existing Section PS 3410-, Government Transfers. This Section establishes standards for recognition, presentation and disclosure for government transfers to individuals, organizations and other governments from both a transferring government and a recipient gGvern m-ent perspective. Audit - Tax - Advisory HII P I @ Grant Thornton LI -P. A Canadian Member of Grant Thornto3t691. All rights reE erved. C () N F'I F-,-J.N 11. I.A.1.6 A AL Aftachm e"nt 2 Report to the mudit committee - communication off' amiditstrategy and results 25 Toronto and Reqiw Conservation Authority For the year e n d ed Dece m ber 3 1. 20 10 A-ppendix E — A.,-uditing developmentl A,odit,, Tax,, Advisory 'I'll on All sights rct�,eived. P111 [M 4"), Gorilt"n't ffliotsiton LLP. A CarwdUul m(al"Ibet of Gumil flum C.'VONFIDIL, ljN" Attachment tachment 2 Report to the audit committee - communication of audit strategy and results Toronto and Region Conservation Authority For the year ended December 31, 2010 pqrfll CAS 210 - Agreeing the Terms of Audit Engagements This CAS will replace Section 5110, Terms of the Engagement. Changes from the current Applies to audit of standard are as follows. financial statements for 9 the auditor must establish whether the preconditions for an audit are present and if they periods commencing on or are not present the auditor is required to discuss the matter with management after December 15, 2009. 9 the engagement letter will include the identification of the applicable financial reporting after December 15, 2009. framework 0 the engagement letter will include the expected form and content of any reports to be issued and a statement that there may be circumstances in which the report may differ from its expected form and content 0 the requirement in section 5110 that the written agreement describe specific information that management is responsible to provide to the auditor is not in CAS 210 • When the financial reporting standards are supplemented by law or regulation, the auditor is required to; - Discuss with management the nature of the additional requirements and agree A pI1eis,,t'a'fu t of whether: financial statements for (a) the ,additional requirements can be met through additional disclosures in the periods commencing on or financial statements; or after December 15, 2009. (b) the description of the applicable financial reporting framework in the financial statements can be amended accordingly. . . .. ............. ­.... . ..................... . . ..... . CAS 250 - The Auditor's Responsibilities Relating to Laws and Regulations in an Audit of Financial Statements This CAS will replace Section 5136, Illegal Acts- Under the new requirements, the auditor Applies to audit of Applies would be required to: financial statements for a Obtain an understanding of the legal and regulatory framework and how the entity 'periods commencing on or complies with that framework after December 15, 2009. 0 Perform further audit procedures to identify non-compliance with other laws and regulations that may have a material effect on the financial statements 8 When the auditor becomes aware of a possible instance of non-compliance, the auditor is required to obtain an understanding and evaluate the possible effect on the financial statements. Also, any such matters must be discussed with management and where appropriate those charged with governance CAS 260 - Communication with Those Charged with Governance This CAS will replace Section 5751, Communications with Those Having Oversight Responsibility for the Financial Reporting Process. The significant changes from the A pI1eis,,t'a'fu t of existing standard are as follows: financial statements for • communications regarding fees for audit and non -audit services would be required periods commencing on or only of auditors of listed entities after December 15, 2009. • the auditor is required to identify the appropriate persons with whom to communicate • establish a communication process (form, timing, and expected general communication) • communicate on a timely basis • the auditor is required to assess the adequacy of communication with those charged with governance CAS 450 - Evaluation of Misstatements Identified During the Audit This CAS, combined with CAS 320, replaces Section 5142, Materiality. The significant changes from the existing standard are as follows: Applies to audit of • the auditor is required to request that management correct ail the misstatements financial statements for accumulated during the audit in all cases, regardless of whether the financial periods commencing on or statements are materially misstated. This differs from the current guidance in Section after December 15, 2009, 5142 in that auditors previously encouraged management to correct all non -trivial misstatements. • if management refused to correct known misstatements, the auditor is required to obtain an understanding of management's reasons for not making the corrections. • the auditor is also required to request to those charged with governance that uncorrected misstatements be corrected. Audit n Tax Advisory C Grant Thornton LLP, A Canadian Member of Grant Thornto3e7tiI. All right s re_ erved, COA1.1)'NILVIIA i Attachment 2 Report to the audit committee — communication of audit strategy and results 27 Toronto and Region Conservation Authority For the year ended December 311, 2010 CAS 501 — Audit Evidence Regarding Specific Financial Statement Account Balances and Disclosures This CAS will replace Sections 6030, Inventories, and 6560, Communications with Law Applies to audits of Firms. Under the new requirements, there are litigation related differences as follows: financial statements for • Expands the auditor's requirement to send legal letters to where the auditor "believes a periods commencing on or claim may exist" after December 15, 2009. • Decreased guidance in respect to dispute resolution between an entity's legal counsel and the entity. • Explicit requirements when management refuses to give the auditor permission to communicate or meet with the entity's legal counsel. The explicit requirements extend to when the entities legal counsel refuses to respond to the letter of inquiry. Reduced requirements relating to segment information include the need to obtain management representations on segments has been removed. CAS 505 — External Confirmations This CAS will replace Section 5303, Confirmations. External confirmations can now be Applies to audits of obtained in electronic or "other" medium. financial statements for periods commencing on or after, December 15, 2009. CAS 540 —Auditing Accounting Estimates, Including Fair Value Accounting Estimates, and Related Disclosures This CAS will replace Sections 5305, Audit of Accounting Estimates, and 5306, Auditing Applies to audits of Fair Value Measurements and Disclosures. The significant changes from the existing financial statements for standards are as follows: periods commencing on or * the auditor is required to obtain an understanding of the processes, including relevant after December 15, 2009, internal controls, used by management to make accounting estimates * the auditor must understand the assumptions underlying the estimate and how management has assessed the effect of estimation uncertainty * management must adequately address the effects of estimation uncertainty on the accounting estimates that give rise to significant risk * if they do not, the auditor is required to consider whether it is practicable to develop a reasonable range of outcomes with which to evaluate the reasonableness of management's estimate * the auditor is required to review the outcome of accounting estimates made in prior year financial statements. Depending on the risks and complexity surrounding estimates, the use of a specialist may be required. CAS 560 — Subsequent Events This Canadian Auditing Standard (CAS) deals with the auditor's responsibilities relating to Applies to audits of subsequent events in an audit of financial statements. financial statements for This CAS will replace Section 6550, Subsequent Events. The significant change from the periods commencing on or existing standard is as follows: after December 151, 2009, Canadian standards previously described the audit report date as the date the auditor idea[ ed and souyhi aii audit evidence. CAS 560 specifies that the date of the auditor's report is to be no earlier than the date on which the auditor has obtained sufficient appropriate audit evidence on which to base the opinion on the financial statements. Sufficient appropriate audit evidence is defined differently by CAS 560. It includes evidence that the entity's complete set of financial statements has been prepared and that the directors or management have asserted that they have taken responsibility for them. 0 The date of approval of the financial statements is defined as the date on which the directors or management state that they have prepared the entity's complete set of financial statements, including the related notes, and that they have taken responsibility for them. Therefore the date of the auditor's report will be no earlier than the date of approval of the financial statements in final form by the directors or management. When a matter is noted after the audit report that may change the content of the disclosures, CAS 560 now requires an inquiry with management on how they intend to .................................uutiiiii u ....................... . Audit , Tax , Advisory I Grant Thornton L LR, A Canadian Member of Grant Thornton Internab 2 All rights re_erved. 1 At uachment 2 Report to the audit committee — communication of audit strategy and results 28 Toronto and Region Conservation Authority For the year ended December 31, 2010 1I Ll IG I %—P U I IL; U I I I %Z -p I I U K -j U U I LIU I 1 460- 1 IU CA %7 La I L I a4 qLA %.M %.J J L%J I I 7 I %s 4 U I I •®V LW I L, V I `. V V L° a%.1 I -P %.%-, F/ -0 L%A I X %.19 1 -W Y management to inform anyone who received the previous statements. Additional options for dual dating reports that are not available in the current standards. CAS 570 — Going Concern No standard has been replaced, but components of Section 5510, Reservation in the Applies to audits of Auditor's Report have been replaced. New requirements include: financial statements for • Detailed analysis of management's assessment of the entity's ability to continue as a F%,l %~I °" 1 lkrl 1,%al lu we I %. after December 15, 2009. going concern. • Performance of procedures to determine whether a material uncertainty exists regarding the going concern • Appropriately disclosures of uncertainties/events/ or conditions that place uncertainty to the ability to continue as a going concern CAS 580 — Written Representations 4, eswd ppi� 't a it This Canadian Auditing Standard (CAS) deals with the auditor's responsibility to obtain A Ili n , written representations korn management and, where appropriate, those charged with 'a,nl�Jst, governance. periods, com'riiten 00, ib I [its CAS will replace %3 cu n 53I -U, lvtd aufc:111 [it Re pre Z:0 LCILI "s- a sign/ LAI" L changes from the existing standard are as follows: Subject Requirements of LICA Revised requirements of 5370 CAS 580 Applicaiti6n All representations Only written provided by representations that have management (written or been provided in response oral, explicit or implicit, to the auditor's request solicited or unsolicited) Distinction N/A Written representations Gan be either "general" or "specific" based on their subject matter. If a general written Elt, o rr." Discl'aim, On opinion representation is not obtained issue a'qu'aliflbd opinion Who provides the written .......... Management . .. . . ........ Determine who the representations? relevant party is, i.e., chief executive officer, chief financial officer, other equivalent person . ..... ... . ............ Matters to obtairi . ........ items material to the Obtaining specific written refpresentati�ons about financial statements representations is a items that are matter of professional significant to the judgment*. engagement items relevant to *Exception: CAS 540 management's requires written judgments and representation from estimates that are management regarding material to the the reasonableness of financial statements significant assumptions used in making estimates. Audit,! Tax , Advisory . ...... . ID Grant Thornton LLP., A Canadian Member of Grant Thornton 713 I. All rights reserved;, C J Attachment 2 Report to the audit committee — communication of audit strategy and results Toronto and Region Conservation Authority For the year -ended December 31, 2010 CAS 700 - The Independent Auditor's Report on General Purpose Financial Statements This CAS will replace Section 5400, The Auditor's Standard Report, and Auditing Guidelines Applie,s,.: tp,audits''of 21, 40 & 45. pe,66ds "e6i0nie'nd, n-9 0 A:or, There are significant differences on content and structure of the audit report. The main afte�r Dece mo,'er 115 9., difference is that the accounting framework is described in the report. There is a distinction made with respect to fair presentation framework and compliance framework and the auditor's responsibility in assessing the appropriateness of each. Financial statements can be prepared in accordance with two financial reporting frameworks. Guidance is provided on the form of the report when this is the case. Guidance is also provided relating to audit reports when the audit is conducted in accordance with auditing standards of a specific jurisdiction and CAS. Also, the date should not be before evidence has been obtained info supporting financial statements and notes, and that management has accepted responsibility for them. CAS 705 — Modifications to the Opinion in the Independent Auditor's Report This CAS will replace Section 5510, Reservations in the Auditor's Report. There are now more rigorous requirements regarding resignation from the engagement if pervasive scope limitations or GAAP departures are present. The format of the report when modifications of the opinion are present will change. Specific guidance is provided in the CAS with regard to this format. CAS now reguires that circumstances leading to modification of opinion be communicated with those charged with governance. CAS 706 — Emphasis of Matter Paragraphs and Other Matter Paragraphs in the Independent Auditor's Report This CAS will replace Section 5701, Other Reporting Matters. Applies to audits of It The new concepts of an emphasis of matter" and other matters paragraph have been financial statements for periods commencing on or introduced to the audit report. after December 15, 2009. Emphasis of matter - when auditor considers it necessary to draw attention to a matter disclosed or presented in the financial statements, when it is fundamental to the users' understanding of the financial statements. Sufficient a n d appropriate audit evidence must have been obtained about the matter. Other matter — when auditor considers it necessary to communicate a matter other than those disclosed or presented in the financial statements, where it Is relevant to the users understanding of the audit,. If auditor expects to include either of these paragraphs in their report, it must be communicated with those charged with governance. CAS 710 - Comparative information — Corresponding Figures and Comparative FinanGial Siaiemenis This CAS will replace Section 5701, Other Reporting Matters and Auditing Guideline 8, Applies to audits of Auditor's Report on Comparative Financial Statements. financial statements for The auditor must determine whether the financial statements include comparative periods commencing on or information required by the applicable reporting framework and whether the information after December 15, 2009. has been classified appropriately., .... ....... ihi ............ ..... . .... """....... . . . . . ...... ....... 1udit - Tax - Advisory Q Grant Thornton LLR. A Canadian Member of Grant Thornton All rights re� erved. N F 11) E N -i- i -A-1 A & Attachment'2 RePort to the audit committee — communication of audit strategy and results 30 Toronto and Region Conservation Authority For the year ended December 31, 2010 Appendix F — Engagement letteA Audift -Tax - Advisory '0 Grant'Thorrolan LtY. A Catladian Mem6ef OfGrant L All fborlt(1 '0 755, FigIAres e-svrved�, CONFID.E.'N"FIAT-Ij z Attachment tachment 2 VIr 'hornton Grant Mr. Btian Denney, Chief Administrative Officer Grant Thornton ILLP Toronto and Region Conservation Authority Suite 200 5 Shoreham Drive 15 Allstate Parkway Markham, ON Downsview, Ontario UR 5134 M3N 1S4 T +1416 366 0100 F +1905 475 8906 www.GranlThornton.ca Thank you for reappointing Grant Thornton LLP ("'Grant Thornton",, "we". ccour") as auditors of Toronto and Region Conservation Authority ("the Authority�'. "you" or "your") for the year ended Decernbicr 31, 2010. illillill IIIIIIIIIIIJ Jill 111713,M4,731 T 111111 1 11 You have -requested that we audit the financial statements of the Authority which comprise the statement of financial position as at December 31, 2010, and the statements of operations-, changes in net financial assets and cash flows for the year then ended, and a summary of significant accounting policies and other explanatory information. We are pleased to confirm our acceptance and our understanding of this audit engagement by means of this letter. Our audit will be conductedwith the objective of our expressing an opinion on the financial statements. The, audit will not be Planned- or conducted in contemplation of reliance by any third party or with respect to any specific txansaction. 'Fherefore, items of possible interest to a third party will. not be specifically addressed and matters may exist that would be assessed differently by a d -did party, possibly in connection with a specific transaction. We wil perform the audit in accordance with Canadian generally accepted auditing standards. These standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whetlier the financial statements are free fi-om material misstatement. An audit involves performing procedures to obtain audit evidence -�Ilrl ii-% fl -1c, on the auditor's judgment, including the assessment of the risks of niaterial misstatement of tITis financial statements, whether due to fraud or error. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall. presentation of the financial statements. Because of the inherent limitations of an audit, together with the in'tierent lim.1'tations of internal control there is an unavoidable risk that some rnaterial -misstatements may not be detected, even though the audit is properly planned and performed in accordance with Canadil.11-1 generally -accepted auditing standards. Audi� - Tax - Advisory GranI I hininkin L LP A C.anadian Membim of GrainJI Thornton WeuiAanA LAd we A & AltaCh t 2 4 0 MMIMM3 ,fool', urant I hornton In makinour risk assessments, we consider internal contro gl relevant to ffie Authority's preparation of the financial statements in order to design audit -procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Authority's internal control. However, we will communicate to you in writing concerning any significant deficiencies in internal control relevant to the audit of the financial statements that we have identified during the audit. Man2gement's responsibilities Our audit will be conducted on the basis that management and those charged with governance acknowledge and understand that they have responsibility: a) For the preparation and fi-dr presentation of the financial statements in accordance with Canadian public sector accounting standards. b) For such internal control as management determines is necessary to enable the preparation of financial statements that are free from material misstatement., whether due to fraud or error- and 9 1. Access to all information of -which management is aware, that is relevant to the preparation of the financial statements such as records, documentation and other matters' ii. Additional information that we may, request from management for the purpose of the audit; and ®® Unrestricted access to persons within the Authority from whom we determine it necessary to obtain audit evidence. As part of our audit process, we will request from management and those charged with governance written confirmation concerming representations made to us in connection with ilie audit. Those representations will include: Financial statements a communicating that all responsibilities, as set out in the terms of this engagement letter, for the preparation of the financial statements in accordance -with Canadian public sector accounting standards, in particular, -the financial statements are fairly presented; b communicating belief that significant assumptions used in making accounting estimates, including those measured at fair value are res onablel; c acknowledging that all events subsequent to the date of the financial statements and for which Canadian public sector accounting standards require adjustment or disclosure have been adjusted or disclosed; Completeness of information d providing us with and making available complete financi-al records and related data., and copies of all rninutes of meetings of Directors and committees of the Board of Directors'; e acknowledging thatall transactions have been recorded and are reflected in -the financial statements; f providing Lis with information relating to any known or probable instances of no n - compliance with legislative or regulatory requirements, including financial reporting requirements .- Audit - Tax - Advisory 377 G,T,'3r)t FhOrnion LLP A Cm-md�an Miegnbpr a� GriaM Thc)inlon kitronahonall Id A jL AltaC Vt&rantThornton g providing us with information relating to any illegal or possibly illegal acts, and all facts related thereto; h acknowledging that all related party relationships and related party transactions have been appropriately accounted for and disclosed in accordance with the requirements of Canadian public sector accounting standards.; Fraud and error i the. design and -implementation of internal controls to prevent and detect fraud and error.; an assessment of the -risk that the financial statements may be materially misstated as a result of fraud; k providing us with information relating to fraud or suspected fraud affecting the Authority involving: i. management., ii. employees who have significant roles in internal control; or iii. others where the fraud could have a material effect on the financial statements, 1 3 I providing us with information relating to any allegations of fraud or suspected fraud affecting the Authority's financial statements communicated by employees, former employees, analysts, regulators, or others - 10 m communicating its belief that the effects of any uncorrected financial statement misstatements aggregated during the. audit are immaterial, both individually and in the aggregate, to the financial statements taken as a whole; Recognition, measurement and disclosure n providing us with its assessment of the reasonableness of significant assumptions underlying fair value measurements and disclosures in the fi-nancial statements; o providing us with any plans or intentions that may affect the carrying -value or classification of assets or liabilities - 10 p, providing us with an assessment of all areas of measurement uncertainty known to management that are required to be disclosed in accordance with Measurement Uncertainty, CICA Handbook — Accounting Section PS 2130.; q providing us Nvith information relating -to claims and possible claims, whether or not they have been discussed with the Authority's legal counsel.; r providing us With information relating to other liabilities and contingent gains or losses,, including those associated -with guarantees, whether written or oral,, under which the Authority is contingently liable; S providing us with information on whether or not the Authority has satisfactory title to assets, liens or encumbrances on assets and assets pledged as co;llateral 1 1 t providing us with information relating to compliance with aspects of contractual agreements that may affect the financial statements; U providing -us with information concerning subsequent events- and 51 Written confirmation of significant representations V providing us with written confirmation of significant representations provided to Lis during the engagement on. matters that are: Audi[ - -lax - Advisory 0 Grain'I Thornton L LP A C�.,ini.i(.fian Mcrnbc,,,ir of Grain I ThimN� mi �nk,,onakcr,O LkI VIIIW�e j A & AltaCh, 2 Urant I nornton i directly related to items that are material, either individually or in the aggregate, to the financial statements; and ii not ® related to it that are material to the financial statements but are significant, either individually or in the aggregate, to the engagement. Management agrees to make available draft financial statements, including appropriate note disclosures and any accompanying other information in time to allow for the it to be completed within the proposed timefrarne. In addition, management agrees to inform us of any factors or circumstances that come to their attention during the period from the too the auditor's report to the date financial statements are issued that may impact the financial statements; including their disclosures. It is agreed that for any electronic distribution of your financial statements and our report thereonmanagement is solely responsible for the accurate and complete reproduction of the financial statements and our report thereon. While the report may be sent to the Authority electrorlically by us for your convenience, on.11% the signed (electronically or manually) report constitutes the -Aud-tority's record copy. I If management intends to publish or otherwise -reproduce our report (or otherwise make reference to Grant Thornton LLP) in a document that contains other information, management agrees to (a) provide Grant Thornton with a draft of such document to read, and (b) obtain our approval for inclusion of our report, before the document is finalized and distributed. Management also agrees that if our name is to be used in connection with the financial statements,, it will attach our auditors" report when distributing the financial statements to third parties. We look for -ward to full cooperation from your staff during our audit. Reporting Unless unanticipated difficulties are encountered, our report will be substantially in the following form: NOUN To the Members of the Toronto and Region Conservation Authority We have audited the accompanying financial statements of Toronto and Region Conservation Authority ("TRCA"), which comprise the statement of financial position as at December 311, 2010, and the statements of operations, changes in net debt, and cash flow for the year then ended, and a summary of significant accounting policies and other explanatory information. i1i I *ga= responsibility for the financial statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with Canadian public sector accounting standards, and for such internal control as management determi-ies is necessary to enable the preparation of Audit - Tax - Advisory 371,7 (3rard Thornian LLF11 A Camadian Member of (3raW Thorrflon UftrnafionA 0 t 2 E GrantThorntoi financial statements that are free from material miss tatement, whether due to fraud or error. Auditor's responsibility Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit ® accordance with Canadian generally accepted auditing standards. Those standards require thatwe comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor -s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessm- ents, the auditor considers internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that -are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. -An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and. appropriate to provide a basis for our audit opinion. Opinion In our opinion, the financial statements present fiairly, in all material respects, the financial position of TRCA as at December 31, 2010, and -the results of its operations, changes in net debt, and its cash flows for the year then ended in accordance with Canadian public sector accounting standards. Other matter Without _r report we draw attention to the budget figures which are provided for comparative purposes only. They have not been subject to audit procedures. Accordingly, we do not express an opinion on the budget figures. Mark -ham, Canada Date Chartered Accountants Lice -&-sed Public Accountants The form and content of our report may need to be amended in the li,�ht of our audit findi-ifM, Other services Any additional services that you may request and we agree to provide will be -the subject of separate written arrangements. Audit - Tax-AdOsnfy Gran� T hrm rdon 1 1. P A Cart,,AN,.in Mernbe� d GTanIT11nornk.)n Inlarinakinial LId W11 I A & AltaCh t 2 GrantThornton LAIR L"Mllll.M Privacy and confidentiality Grant Thornton is committed to the protection of personal information. During the course of planning, performing and reporting on the results of our audit of the Authority's financial statements, partners and employees assigned to this engagement will need to obtai n.5 use and disclose personal information in the possession of, or under the control of, the Authority. The Authority is responsible for obtaining, when required under law or regulation, consent from those parties that provided the Authority with their personal information for Grant Thornton to obtain, use and disclose it for its required purposes. When a provincial institute is entitled to access to our working papers or other work -product relating to your affairs, we will use all reasonable for to refuse access to any document over ® you have expressly informed us that you -assert privilege, except where production is required by law or requested by a provincial Institute of Chartered. Accountants pursuant to its statutory authority. You must mark any document over which you ass-ert privilege as privileged. Any legal or other out-of-pocket expense incurred by us ® asserting privilege on your behalf will be for your account. We may also be -required to provide information relating to our fees for audit services and you also consent to us providing �his information'. Use of electronic communications r® the course of our engagement(s), -we may need to electronically transmit confidential information to each other and to outside specialists or other entities engaged by either Grant Thornton or the Authority. 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Yours sitice-rely, Gratit Th ornton 1I A. �,, "'/k ms SLA joannc Rogers, C.A. Partner 'The sCITICes and terms as set fotth in this letter are agreeM Toronto and Region Consavation Autholity M Aud1t - Tax v Ad�Awrj 1 383 (--;ra M, Itno-O n I I -P. adj an Meru ter 00 an's Titumlon In Lid RES.#A1 AGREEMENT WITH ONTARIO UKISTRY OF INFRASTRUCTURE Operation and Park Development of Rouge East Lands, Town of Markham, Regional Municipality of York CFN 38971. Recommends entering Into a lease agreement with Ontario Ministry of Infrastructure for the operation and development of Rouge East Lands for Rouge Park purposes, in the Town of Markham, Regional Municipality of York. Moved by: Jack Heath Seconded by.0 Glenn De Baeremaekel WHEREAS Toronto and Region Conservation Authormity (TRCA) has been approached by the Ontario Klin"Istry of Infrastructure to enter 'linto, a lease agreement for the Ontar'lio owned Rouge East lands in the Town of Markham; AND WHEREAS TRCA and the other Rouge Park Alliance partners support the creation of the Rouge Nationa1l Park as recently announced by the Government of Canada; THEREFORE, IT IS RESOLVED THAT (TRCA) enter into an agreement with the Ontario Ministry of Infrastructure to operate and develop, for Rouge Park purposes, the Rouge East Lands, being Part of Lots 7 and 8, Concession 9,1 Part of Lots 2 to 16 inclusive, Concess'll'on 10, Part of Lots'l to 8'linclusilve, Concess'lion 11 , conta'linming 632.13 hectares (1 acreis) located in the Town of Markham, Regional Municipality of York; THAT authorized TRCA offilicials be directed to take whatever actions mav be requmired to a impilement the lease agreement minclud'ling obta'linolng of necessary approvals and the signing and execution of any documents; • T 11.ill ILI 1111111 mat lug& 0 1 r M 171747 T. TOT BACKGROUND On February 13, 2007 the Province of Ontario announced that 1,500 acres known as the Rouge East Lands were to be added to the Rouge Park. This is a key ecological linkage between the Rouge River, Duff ins Creek and Petticoat Creek watersheds. The lands are part of the provincial Greenbelt designation and include approximately 17 residences, six farms with reisidencesi 22 farmland rentals, one barn renta,l, one commercial rental and two land rentals. At mASM nig #3/08, April ; 257 2008, the Authority approved resolution #178/08 which endorsed the Little Rouge Corridor Management Plan and recommendations for the integration of the planning and management of the newly announced Rouge East lands. TRCA and Rouge Park sta-it and the Rouge Park Chair have had ongoing discussions with the Province since the announcement. It has been the intent of the Province to have TRCA manag the lands on behalf of the Province. The Province will not convey the lands to TRCA as it did with the 2004 Rouge Park transfer and the recent Bob Hunter! Memorial Park transfer because provincial financial policies would require the Province to record the original acquisition, cost as a loss to the Province, there being no offsetting revenue. Infrastructure Ontario officials have agreed to enter into a Ground Lease for a period of 20 years similar to the lease in place for the management and operation of the Oak Ridges Corridor: Park in Richmond Hill. The subject property falls within the criteria for acquisition under the Greenlands Acquisition Project for! 2011-2015. 9 - 0 0 m W W tv Aav 10 as A& Ab a IS a A% Alk Ah 11 1W 01, 1W Ak Ab Ab 10 Ak Ab Ah AIN Ah Ah d1h Ah d1k M 5WW Alk Ak M AIL Alsoi, terms and conditions will be reviewed with the Chair, Rouge Park, and Chair, TRCA, prior to finalization of the lease agreement. • RATIONALE Provincial staff h as indicated that they would like to finalize this lease at the earliest possible date. The Rouge Park has undertaken a management planning process for the Markham East lands but has not finalized the plan because there is no agreement in place with the Province for the management and operation of these lands. Entering into the lease would allow the Rouge Park to finalize the management plan and proceed with implementation., The Government of Canada has announced the creation of the Rouge National Park and advised that the time frame for implementation will be determined in the next few months. TRCA and the other partners of the Rouge Park Alliance have supported the creation of the Rouge National Park and will work cooperatively with the federal government and the Province of Ontario to implement the National Park. In the interiit isimportant to continue to implement the Rouge Park Alliance's vision for the Rouge Park. Appropriate clauses will be included in the proposed lease document will enable the Province and TRCA to deal successfully with the federal government in the creation of the National Park. DETAILS OF WORK TO BE DONE Staff will seek to negotiate an agreement that addresses the principles as outlined above. A key part of the negotiation is to work jointly with the Province, both sides acting in good faith, to develop a plan to eliminate the revenue shortfall over a reasonable, period of time. The Province appears willing to continue to fund the eixisting revenue shortfall and recognizes it is ir our mutual interest to el,iminate these costs over time. FINANCIAL DETAILS As noted, T'RCA will only complete the lease on terms and conditions that ensure TRCA has no direct costs related to the operation of the leased lands. Any net revenues from the operation of the lands under the lease will be used for Rouge Park purposes. There wil�l be TRCA staff costs to finalize the lease as well as reasonable legal costs related to lease negotiations, all of which are provided for in the TRCA land acquisition capital accounts. Report prepared by: Emaills: mfenning@trca.on.ca For Information contact: J'im Dillane, extension 6292; Ron Dewell, extension 5245; Mike F'enning, extension 5223 Emails: jdiI1ane@trca.on.ca; rdeweI1@trca.on.ca; mfenning@trca.on,.ca Date.a June 21 � 2011 Attachments: 2 111R0 0, 6 t • 4V �r! Ili f ¢ u m ar Ydfo" q! rTn M A„1v6�^d y A�° s^! IV ,y„ NWpI&nM�' VUp y� /?°r 1f✓ '�tl�Y "WIPo' d r I ri ,i nU Ni•0 ” s,M rSV.4 � U, e 4 / n, PRj"WERTY `a ,z r n. UN yy mu, tVl w v l� N� r�rr � YI! t} GF>1 J /r dYw" (�' ,� � J W q'✓ Yfl�wr, r1��I Jtl ��� r VIPa � rt. 0" rDf� w " k yl �L t X� nit% y y�YDT u'^t l VI 1 o. I' e rfV. ((55 Y I y t - A 44A, 011 e -9 ✓" A p aw t f r . b �Ivk "1}V ...... UfV cif ^/ .j lk CIO 1} 16 � 6 °i ! � d Iwur J (r � Legend 1 �l I Property -Living, IIII�nnIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIYIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIRAllllllllllllllllllllllllln "9tl' +Subject ') r k , L i fir" i n , � l -ej,� ✓.ay llA ��W�"'" t� ar I �"°Wpu� " Ai" � �� ,. TRCA Property � Ali^V/(fnlf���,^ � ORIA Rai 11mayII �e�� dIA '� /JJ''d'`" ', "'�, „iYu. t"SAN v, 11 „41V: I�i�"IUB 1� °W� 'E, LAS pry ! IMJiI, y,VA � kl d M✓ A J tN �����Ybm. �AA!!Ad Y! .,., ... Wu y ' 7"@:375, 0 NIY^ ",YW 4 �,Bi) A as IN �WisYP r„ 1 � lP+2,mN4G Roads, f I SII �a Ire' 'N KEY MAP ���^'/ • Attachment 2 F I �l dlh,.d h11 Jaruairy 1; 1, 2C)1l 1 I --da: n. IBBb G,Aareflk Miniver of Infrasin.ic'.ture 9,00 Bay stv'let Y'' Hoor, Movval '31k.xk I aivinto, ON NV A FCC Dear Mini5tur Chi,arelh; RRoUgeParkEas,ULandJL . 'I— 1 1111111- ---- . ... .. ........ . ................... ... (Land A=v oi ubl uu ( ai I ,k ,Ag� P I cn 9 1 P, , 7 1 h( F 90 1 V,l- I "I Q, I I,Wk I MIT, Wild in role C ft�l � 'Y ll,,iard< you for taking the drne io meet. vvfth u.,is on Novlernjl)er 29, 2010, regairdlog i'll)(,,,, ProvjlndaII or, February V3, &w Rouge Park East Lands to IRouge Park., You hd SAKjrYDS1,F2d thdt yr' LL wouk.] likti W YCt dliS Wnh,Aeted by May 210"r 1 aind, wkh flhil, flirr"we IN m,.,a in rr'dnd, a tearn has been establisl,led acrd -j VIOW Hulka r1MN?JrXj Widl David Mack and BRIc'e Sil"lghUSh vr&s hcdcl orr, Decen,iber 2.1, 2010. At this, nwe,Ong, it vvzis agreed t.hat vve shoulcl clariry our posiLion rfegarding makku") the has ,irjr;-, Park East Ljnds ava0able for Rouge flark purposes, fek it wouk"I be 11'elpff"d Icl OUldine Ll,w relal honship belweH'ii the Florlonlo aMi C"Onservation Aud-ilority JRCIA) ancl the ROUge 1�cirk Mi'Ince,, I hr first Roul(je Park Han, knad by the f0ini�,try of Natural Re.S0LVrcesvvas corT)pIelx,,,d fL)jr rJ-1p rm'I-C,j in Torlonto, sol-ith of steeles ir'1994, H"le R(-WUC Pcark (Wiance, as cozdifiorr of stakel-aAders, to form as pavtnersliip),was created tun acivo(:ate, q'ivdirecdon, and provide deal(,Jersl,Ap for fl -le, Park. It san LH*m)iqix,,j,ratled "Alhxrrcc" and nc)ta ieyA eraity arid as a resuR, an agreement beLvveen "I"HCA, Rouge Park and the Minktiy of Nawra� Resourc.es was crt.,aLed setting OUL thr" vanous roles of the par6es fiur opt�ra6rrq the Park, Ma riy of die seii,vices fCA provicles are as an [he factthat the ROUge Park AlHarum e is noL a Irarpal enl:ily. As a resuft, tfnrun faaff of Rrm,19e Park are 'TRCA eirnp[oyees� The ffindiate for FhOW J10 h,lark isadministowd by h RCIA under the direction, of the AHicince, Sonie funding ,is (,A,)lidine,d throL,i g h TR( ,A's I'll Lin id p','fl hjuciget process, JIRCA provides real eslaLe s(,brvices iFoi the acqiiii-sitlon and acirninistratiori of, lar,Ws for ROUge Park. Sc)me of" the larid^a within the Park aire in the tithe alf THCA, soirne aire in the vtl(.,,, f,,,Yf7RC.A spedficaHy for Rouge P, -ark pw poses, in,duching t1 R. 1.JHJk.' RO'nuYv Cvrlidol IMnd, Uansfer-r :d 1,,)y QR(� in 2004, (1,315 hectares), and fll,re, E3ob HJUIMW NICNII(Dliaf Park hands Uanafern,,xd in 200E.), ('193 i,ieciares), -rr-tCA adrninister's leases frau' urrnkad l'eCITTV.1-5,(arras .,3nd oilrer "Athin Urp Park, uinderd1wc1tioni of dhe Alliano.,,. TRCA, its rok,-,� irl thp rnunkJPA iriput and roeview process, secks to richiew, the ciLl")jeolives, c'4 01(", varic.:u,jis Parrk pians, rn cioperatic)III, Wfth tfr� respective initinic.ilpaHties. -uKA in°)plemient5 s(,)me oftl ncTM P,.,irk e I onve, nts &nc: I ip i d in g h a bit a t featurcs and 'I raIs, T I ted 'e,re i'i t"I y ca rh ed," o ul: �,t n, r4 ma �n ce mv'i w a, ri�c .s a rt I i c i, 1,',,�a Ii as r RIC) ,19 e P ii.'i r k Al I ia ri cl_ e, thaL gove,r �r i a n c e i5 S U e s IqI be a c! (:Ir P..;, s,s d 1 r-ri, 2 011 F'oI,,IowirI'ig ',is', our ,,',t�"ecjardii,'�ic �the rnnar)age,rr"i,( n't oft["), Rimige Pa�rk, East Lands. "ouge Park pk,irposes I I -the P,',Ad< Ea,,st lan�ds rligj; rr"Idde �Eivi,-,Iila,ble 1"or R w"11 fikelly b,e tlirougfi of a Jeaw._­�, thalt, is�� �atftlnljls�tiered byTorarit'l.,ari�d Region, (TR A) tfiesulr.)Ject lar-ids, will bcn�lanage' dac,cor(,lar",c(, Ma plari, being de..'ve.1oped I�by R 0 U g � e,F" a r k. - a c a py tl­i,� e dr a p �j, a r�� s e, n,(1-1,1. I o sed fc�o, r yo u r j ni'fo r rnat i fo] I ow �i ri g t h e g d"' n qj p ir !'n, c -i p I e s of t 171 N'a t u ra 11,�' H� e r 'I'ta ge r'(,) t t, Itt") i -I f -ii_'] I -I C'(W.. at r'l and provi'de a i-nosaic of , "') �­� r) e.",ct cl ('1111) re �:'i. aw ira I a a p I'Dr o p r i' a t e I-il, zi b i t at t o s e,,r v Ea v ar'ii e t y w 11 d 1, if e, 's', p d S t ­iarice aqt,.tatic jr)fvtf,'a_,qrity and ffie p rc.) t,c,,,, c: a n, d e nI 'I Rotx e ffir�is)%, a',itid ds) Agriculture e c o �,"i (") III I ("" "'I I y- v i a b I e a,,g r i C L. I It tj re., w,,,h, 1111c., h S LI, s t a i n s f" -,i rt - i ") i ngC.) r"71 TTI L,,j ri, 'lit i e, s' C"'Ii d t ii a ,j i Ca C"'Ll I t U ra a�, ri d' s ca p es j n t he �,'F-Ia rk (c u r Aly the East larid's a ire actively farmed) rt i 0 15 "Asten t Ad"I CO'n i d' etri�ic o u ra u: ri ab 1 i� r i o' v a v e a, r, i i g ri; t the Par,k,"'s rr"iatlura�`heritagL Iu a eTnI, age nd visitor exper�'),wncie, object"i've,s Cultural ildeinfify,„ I ricl celebrate ctdtt,iral a., ge 'f e, atut-es -1 heritage-, str t._j, t,,).,r,e coinse)'),rve b'Uil' C u 5 id(,.ntif # Umderstaridand conserve archawi-�Aogical resource.,s Y V"Is,itor,Use lnterp; wid Rec reafion pr 11'x� . , - Lin dersta "cwid,rz,, vis'Itors wit!"t qppofrt'kt,,njtJ`eS t0i P ])10� parlicipatie wardsl'i'lp Of t['Ilc� Park, ,5 natural atcliltural IIS ,eritage Tr 'I Ma st%(t.,,�r Ph, tudy for "lia irk cli i rr"p- i,1I)tI y t,,,i ridet"'way', has id tif'��'.iecl cUlf-111 ca I , a, a 1 Lrad connections thruijgl-,,� these, lands, a',nd i,tis (-%,,ssei1'itia,I t"h(i�;"lit” rig I­i� t-of-wa ys be esI,','."aI)t['sI',iI'd to develojz) th,(: tt­i, e.uW,ro u n d [,,, e a s e mILA 5, t a I 10 w 11 i'T R, iC A t c-) -:1 cl,1 n �'e i, n, a-�e, ' I s u b- I ea e srIn pI e m nt,­t h en 'r-.­),� n tf'iie temm of,UIu ,sc, r-teeds -,to ret]ect a briq term Roug(.,� Park wil[,, requirict,�, t1o, I'_')e pa:max re„�� a,�r � ;; „r • r I '; mmr . Frig. �. ,. "�' „ ” ��.'J),,,'rough reco,v'eries fro'm leas,e� i,*c,',1,,veri,ues, and tort-J"i r F,)'r,wJnce pay TRCA ain ad-ni"I.1i"! - itri"ifior), net," re et,, �_tes (,,':-'(,')fl'e,cted nag4,,'-),q larids to irnproving '11::he prope,,i-tic s atl"id wo w t+ie Provi'ine will" pay ttle rel'ate tnd' to'Lratr"Iide%rthe leamrt P -,i�dit is essential td,').ere a 1 1:51, C 0 11 $ b. u 11 t le gym, [d e r le d,,,, ca n i., n, po r -t, Ica, n, t f� czi,, b, r � c. o f t h le P a rk a i, r suffidet--ri, a­vvalla'�'ble, "Lo e1`151UP'le 0-tat [,iistoric elenlents are, andthatti-ie terl"n. I't been,, uur expi,,,_­1Hei',i,ce will'i 2004 Rouge b,LiflI"',,( fi­),gs (:.an bt S U sta I nie', d f, ir tl'it g e i n It t 1,i� le r e I Is a w i'd rtl riz,,i a s fe r, n d �t h e re c er­i, �t B o b H u n '1:, r Me rn ori a Park t P -11a. r.11 S tr k 't i,,� fia r t iv� -1 ir " 111m, m, c d "I ill U --he t-et"Aa] pr pe ft i e,5 a n d llasi pa r�.. 'A -.i t_j r d o tr,e s p e c", "t, t L I c: c) r, I d, i n o f 0 a -, e 5, s n t enj, t be c a r""ri cid o u t. M t h Llr-,i (a b H u n't le r, M ern.* r la 11,f' req Lit i re t h �iit � b t i i, I d i n g con �d. it U ,,, s,,,s P a r k, [, ratl F,��f er, TR CA o, bt%;i'i d (,,,j ot en a �­i d h [i re d the b t.i i I d i rtg a i,,� se s s rn,,er vt coi���isu[tarrt 5d,:),ject to as'-drecovered the fi,jrids,, from ORC and We WOUld reIla weloleH low a ild'kng cot h b LJ I d" i, t i lo., n a 5 � s e t f, c), r t, i 1-;,i r p 1 oc es,s, wit t: IIli e,� E a st I a, n d s. r[iie estirna-lecll 51 1; 1' 1 Kf r "I's $25000014 1W WU U I c, ,r eq U, ii, ry 0--i e f o 1:,(,)w,j n g i nf(.,,) r rn, at'i (.),n (1, kel y awzI,' labl, All, s o P, as% pja:r�­I, co) �f o r, d iia, ( d 'i 1 "1'19 0 C z,.a,the appit"opril�'ILe', tirne: cc)pyof ex�5sbng leases "ll: S A a, p ro va 1,"s of a I I ASS,, ­Fs., 1p water well reg ,ords wa,i,".1ert.1e:5,dng res(,dts 1111-Aj Of a"A eat tneri t eqw, ment P c'D r'C"I 5 f0fr las't 5 yea,r's i,'i Lenai'­)�cere, legal sdliedule or� fl," -le sluk:.p ct I aud,ihble le- n,vironm(1_,i­ivits, f av i. hi"Stior"Icad 'I', n'fb r- at ic.:� t"i, if aval."'lla-ble J t, r u s t ft h i Is a c (: k malely re,fliectls,OLir di 4 ISCUSSIOns. Ppr1vaps,,vAri(�_n.,, you have reviewe3d", th,is letter, vva,rd witli( d-lese --i i -i ove fo i ym,ican auranget nee ir :x), d i s c u s s h ic) w, w c, c a il 111 t M&71 , I 6,K, A I a n W I Is B ri,,at-ii D ie n t) e ly, Chair C IiAef A d rri I ri I s t r, a t. i v It ,A1U, I , r lid a rer R o u g e, P a. r k A I I I To rori tc,) a n d Reg i o n C.' . o I i,setivatlmo,n Au'Lhorit"y C C �Ilp Davd B I a ck t, - n, c� r Po I i cy A d vi s o r, M il n is- te� rs",, Of fil " i s t Iy o If n fra , s, re t Eiruce S'ilei igbush, r)"t-ector, Read Pollc-,Y Brarl, D,awc,l] Hat-vely RES.#A1 GREENLANDS ACQUISITION PROJECT FOR 2011-:2015 Flood Plain and Conservation Component, Humber River Watershed Lorie Anderson and Wayne Anderson, CFN 44705. Purchase of a partial taking from a residential property located at 19191 St. Andrews Road, south of Beechgrove Side Road, Town, of Caledon, Region of Peel, under the "Greenlands Acquisition Project for 2011-2015," Flood Plain and Conservation Component, Humber River watershed. (Executive Res. #B8511 1) Moved by: Gay Cowbourne Seconded by: Linda Pabst THAT 2.428 hectares (6.0 acres) more or less, being part of Lot 19, Concession 5 East of Hurontarmlo Street, Town of Caledon, Regional Municipality of Peel and being a partial taking from a property municipally known as 19191 St. Andrews Road be purchased from Lorie Anderson and Wayne Anderson; THAT the purchase price be $3,6,0100, together with the vend�or's legal fees to a maximum of $1 5000; THAT acquisition by Toronto and Region Conservation Authority (TRCA) is conditional on all necessary funding being available; TAAT TRCA receive conveyance of the land required free from encumbrance, subject tif existing service easement&, I THAT the firm of Gardiner Roberts LLP, Barristers and Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurrelf incidental to the closing for land transfer tax,, legal costs and disbursements are to be paid-, AAD KIRTHER TAAT the authorized T:RC�A officials be directed to take whatever actions may be required to give effect thereto Including the obtaining of necessary approvals and the signing and execution of any documents. CARRIED RES.#A1 GREENLANDS ACQUISITION PROJECT FOR 2011 -i201 5 Flood Plain and Conservation Component, Waterfront Watershed Joyce Andrews and Phyllis Brown, CFN 44i653. Purchase of property located north of Beachpoi nt Promenade, east of West Shore Boulevard (municipally known as 932 Beachpoint Promenade), City of Pickering, Regional Municipality of Durham, under the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Waterfront watershed. (Executive Res. #B8611 1) Moved by., Gay Cowbo�urne SecondedLinda Pabst THAT 0.06 hectares (01.14 acres), more or leiss,, of vacant land being Part of Lot 26, Range 3, Broken Front Concession and designated as Lot 96 on P'lan 345, City of Pickering, Regional Municipality Dlocated north of Beachpoint Promenade, east of West Shore Boulevard (municipally known as 932 Beachpoiint Promenade)i, be purchased from Joyce Andrews and Phyllis Broww 5 THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the Ian,*' 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. Alli, reasonable expenses incurred incidenta-- 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 documentation. CARRIED RES.#A1 GREENLANDS ACQUISITION PROJECT FOR 2011 -2015 Flood Plain and Conservation Component, Petticoat Creek Watershed Cosima Daniell, CFN 45860. Purchase of property located east of Woodview Avenue, south of Finch Avenue (rear of 1979 Woodview Avenue), City of Pickering) Regional Municipality of Durham, under thd "Greeniands Acquisition Project for 2011-201511 , Flood Plain and Conservation Component, Petticoat Creek watershed. (Executive Res. #B8 7/11) Moved by: Gay Cowboiurne Seconded by: Linda Pabst THAT 0.32 hectares (0i.78 acres), more or lesisi, of vacant land being Part of Lot, 11,8, Registered Plan No. 329 and designated as Part 5i on a draft Plan of Survey prepared by J.D. Barnes Limited, under theiir Reference No. 00-25-042-03, dated March 9, 20119 City of Pickering, Regional Municipality of Duriham, located east of Woodview Avenue, south of Finch Avenue (rear of 1979 Woodview Avenue), be purchased f: rom Cosima Daniell; =5M THAT Toronto and Reg, ion Conservation Authority (TRCA) receive conveyance of the lani-' E free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete ithe i t,ransact,ion at the earliest possible date. All reasonable expenses incurred incidenta 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 documentation. [ ll RES.#A1 GREENLANDS ACQUISITION PROJECT FOR 2011 -2015 Flood Pil�ain and Conservation Component, Humber River; Watershed City of Toronto, CFN 4581'8. Purchase of property located east of Albion Road, south of Finch Avenue (rear of 4, 5i and 6 Attercliff Court), City of Toronto (Etobicoke York Community Council Area), unde,r the "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Humber Riveir watershed. (Executive Res. #B8,811 1) Moved by: Gay Cowboiurne Seconded by: Linda Pabst THAT 0.02 hectares (0.06 acres), more or less, of vacant land being Part of Block B, Registered Plan M-723 and designated as Parts 1, 21 3 and 4 on Plan 6613-14444, City of Toronto (Etobicoke York Community Council Area), located east of Albion Road, south of Finch Avenue (rear of 4, 5 and 6, Attercliff Courtbi be purchased from the City of Toronto; THAT Toronto and Regiion Conservation Authority (TRCA) receive conveyance of the lmt free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts, LLP, Barristers & Solicitors, be instructed to complete a the transactiion 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 by the vendor; 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.#A1 GREENLANDS ACQUISITION PROJECT FOR 2011-:2015 Flood Plain and Conservation Component, Rouge River Watershed Town of Richmond Hill, Regional Municipality of York, CFN 45858. Acquisition of property located west of jefferson Forest Drive, on the north side of 1'9th Avenue in the Town of Richmond Hill, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-20151 , Flood Plain and Conservation Component, Rouge River (Executive Res. #B8911 1) Moved by: Gay Cowbo,urne Seconded by: Linda Pabst A 0.47 hectares (1.16 . or less,ofvacantland, being Part ofSouthHalf of MunicipalityLot 56, Concession I , designated as Block 43 on draft M -Plan prepared by Holding Jones Vanderveen Inc. OLS under job no. 061 -17127I -M PLAN!, Town of Richmond Hill, Regional 9II York, arfrom Royal Pine Homes-, THAT Toronto and Regiion Conservation Authority (TRCA) receive conveyance • IIfree from encumbrance, subject to existing service easements; A / e firm Roberts ,. rr Barristers d11 I! be • 1i complete IN GardinerIIV •r the t�ransact�ion at the earliest possible date. All reasonable expenses incurred incidentam- 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 act�ion may be required to give effect thereto, including the obtaining of necessary approvals and the signing riexecution of anydocuments. PurchaseCARRIED RES.#A1 GREENLANDS ACQUISITION PROJECT FOR 2011 -12015 Flood Plain and Conservation Component, Duffins, Creek Watershed Town of Ajax, CFN 35,075. of property located south of Bayly Street, west of Westney Road (unopen�ed Montgomery Park Road and Church Street South road allowances), Town of, Ajax, Regional Municipality Durham,Project 2011-20,15", Flood Plain d Conservation Component, watershed. Moved(Executive Res. #B9011 1) .r ." SecondedLinda Pabst THAT 2.62 hectares (6-48 acres), more or less, of vacant land being Part of the Road Allowance Between Range 2 and Range 3, Broken Front Concession and Part ofthe Road Allowance Between Lots 14 and 15, Range 3, Broken Front Concession; designated as 1 Parts and 4, on Plan 4013-26750, Town of Ajax, Regional Municipality of Durham, located south of Bayly Street,: west of Westney Road (unopened Montgomery Park Road and Church Street South road allowances), be purchased from the Town of Ajax; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lanf- free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, beinstructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidentam- 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 documentation. CARRIED RES.#A1 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component,, Etobicoke Creek Watershed Fernbrook Homes (Etobicoke Creek) Limited, CFN 45772. Purchase of property located west of Kennedy Road, north of Mayfield Road, Town of Caledon,, Regional Municipality of Peel, under the, "Greenlands Acquisition Project for 2011-2015", Flood Plain and Conservation Component, Etob,icoke Creek watershed. (Executive Res. #B9 1 /11) Moved by., Gay Cowbourne Seconded by,-. Linda Pabst THAT 0.67 hectares (1 -66i acres), more or less, of vacant land being Part of Lot 18, Concession 1 EHS and designated as Block 286 on a Draft Plan of Subdivision prepared: by Schaeffer Dzaldov Bennett Limited, Ontario Land Surveyors, under their Job No. 10-1028-Oi6, dated, April 18, 2011 , Town of Caledon, Regional Municipality of Peeil�, located west of Kennedy Road,: north of Mayfield Road�, be purchased from Fernbrook Homes (Etobicoke Creek) Limited; 1111111q� THAT Toronto and Region Conservation Authority (TRCA) receive; conveyance of the Iani free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the t,ransact,ion at the earliest possible date. All reasonable expenses incurred incidenta 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 documentation. [ ll RES.#A1 GREENLANDS ACQUISITION PROJECT FOR 2011 -2015 Flood Pil�ain and Conservation Component, Rouge River Watershed Town of Richmond Hill, Regional Municipality of York, CFN 45771. Acquisition of property located on the west side of Bayvieiw Avenue and north of 19th Avenue in the Town of Richmond Hilil, Regional Municipality of York, under the'Greenlands Acquisition Project for 2011-2015', Flood Plain and Conservation Component, Rouge River watershed. (Executive Res. #B9211 1) Moved by: ars Cowboiurne Seconded by: Linda Pabst THAT 0.8106 hectares (2.003 acres), more or less, of vacant land, being Part of Lot 57, Concession 1, EYS , designated as Block 180 on draft M -Plan prepared by Schaeffer Dzaldov Bennett Ltd. OLS under job no. 04-030-1 OOC, Town of Richmond Hill, Regional Municipality of York, be purchased from Richmond Hill Jefferson Forest Inc.,; THAT Toronto and Regiion Conservation Authority (TRCA) receive conveyance of the lmt free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts, LLP, Barristers & Solicitors, be instructed to complete M the transactiion at the earliest possible date. All reasonable expenses incurred incidenta-- to the closing for land transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT authorized T'RCA officials be directed to take whatever action may 0 be required to give effect thereto, including the obtaining of necessary approvals and the signing and execution of any documents. CARRIED RES.#A1 EASEMENT AGREEMENT Lakeridge Farms Limited. Entering into an easement agreement for a fiv yearterm with automatic extensions until terminated for the purpose of constructing and permitting a public trail system on L,akeridge Farms Limited -owned lands in Township of Uxbridge, Regional Municipality of Durham. (Executive Res. #B9311 1) Moved by: Gay Cowbourne Seconded by,-. Linda Pabst THAT Toronto and Region Conservation Authority (TRCA) enter into an easement agreement with Lakeridge Farms Limited for the purpose of constructing, and permitting the public use of a triail system, said land being Part of Lot 7, Concession 8,1 Township oi Uxbridge, Regional Municipality of Durham; THAT the term of the easement agreement be five years with automatic extensions untiol terminated; THAT the total payment to Lakeridge Farms Limited be the nominaI sum of $2.00, for the term of the agreement, 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.#A1 REQUEST FOR LIMITING DISTANCE AGREEMENT South side of Fairglen Crescent, west of Weston Road (immediately west of 17 Fairglen Crescent)l, City of Toronto (Etobicoke York Community Council Area), CF'N 44948. Toronto and Region: Conservation Authority (TRCA) is in receipt of a request from Mandy and Stephen Mabee to enter a Limiting Distance Agreement relating to a 1 Oi metre strip of TRCA-owned land located on the south side of Fairglen Crescent, west of Weston Road (immediately west of 17 Fairglen Crescent�), City of Toronto (Etobicoke York Community Council Area), Humber River, watershed. (Executive Res. #B9411 1) Moved by: Gay Cowbo,urne Seconded by: Linda Pabst THAT Toronto and Region Conservation Authority enter into a Limng Distance Agreement with Mandy and Stephen Mabee relating to a 10 metre strip R land containing a total of 0.04 hectares (0.10 acres), more or less,, of vacant land described as Lot 21 on Plan 1945, City of Toronto (Etobicoke York Community Council Area), on the following basis: IIIII liq 11 !j �IIIIIII� ILI (b) Mandy and Stephen Mabee are to be responsible r legal, survey, and other im 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 Toronto; (c) TRICA lands affected by the agreement are to be 10 metres "in width and the depth 'i's to be 42.0 metres (Le. the same depth as the lot at 17 Fairglen Crescent); W (d) The building restrictions on the 10 metre strip of TRCA land are to be satisfactorily defined to ensure that normal park operation, paths, trails, are guaranteed without restriction; (e) This agreement does not restrict City of Toronto or T'RCA staff from exercising their a normal planning review and, commenting responsibilities; (f) The agreement is to continue and be binding upon TRCA so long as the new 0 go construction / renovation remains in pla (g) The agreement will be revoked or terminated upon receipt of written notice from the City of Toronto that the new construction / renovation has been removed or no longer exists; AND FURTHER THAT authorized TRCA officials be directed to take the necessary action to finalize r including obtaining needed approvals and signing and execution of documentation. CAPRIM RES.#A1 MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT Contracts RSD1 1-26 and RSD11-2 . Award of Tenders RSD1 1-26 and 11- 1-29 for the supply and delivery of approximately 1, 0,000 tonnes of 4-6 tonne armour stone and approximately 5,000 tonnes of 300mm-600mm rip -rap stone. (Executive Res. #B9511 1) Moved by.: Gay Cowbourne Seconded by: Linda Pabst ;WT, • THAT Contract �RSD1 1-26 for the supply and delivery of approximately 10,000 tonnes of 4-i6 tonne armour stone to the Meadowcliffe Drive Erosion Control Project, in the City of Toronto, be awarded to J.C. Rock Limited for a total unit pr!ice of $39.50 per! tonne and a total cost not to exceed $395,000.,00, plus HST, it being the lowest bid that meets Toronto and Region Conservation Authority (TRCA) staff cost estimates and specifications,, 5 AND FURTHER THAT Contract RSD1'1 -29 for the supply and delivery of approximately 5,iOOO tonnes of 300mm-600mm rip -rap stone to the Meadowcliffe Drive Erosion Controil Project,in the City of Toronto, be awarded to J.C. Rock Limited for a total unit price of $23.25, per tonne and i a total cost not to exceed $1 16i,250.00, plus HST, it, being the lowes bid that meets TRCA staff cost estimates and specifications. CARRIEDI SECTION 11 - ITEMS FOR AUTHORITY INFORMATION RES.#A1 W SECTION 11 - ITEMS FOR AUTHORITY INFORMATION ffloved by: Laurie Bruct Seconded by: Bryan Bertie THAT Section 11 item EX8.1 - Request for Disposal of Toronto and Region Conservation Authority -owned Land, contained in Executive Committee Minutes #5/11, held on June 1 oq2011 i be received. CARRIED RES.#A1 BROCK NORTH AND SOUTH LANDS Restoration Plan Update. Update on the restoration plan, financing strMtegy, and details on the pending master plan for the Brock North an,i_ South Lands. Moved by.- Vincent Crisanti Seconded by: Richard Whiteheai THAT the staff report dated June 8, 2011 in regard to, the outcome of the restoration plan, financing strategy and details on the pending master plan for the Brock North and South Lands located north and south of the 5th Concession, in the City of Pickering and the 0 i Town of Ajax,, Regional Municipality of Durham, be received. CARRIED BACKGROUND At Authority Meeting #1 /11, held on January 28, 2011, Resolution #A1 3/11 was approved as follows: FVHEREAS the City of Toronto has conveyed its 392 ha (969 acire) Brock North and South lands to Toronto and Region Conservation Authority (TRCA) for nominal consideration of Y WHEREAS TRCA staff have initiated planning and discussions with City of Pickering and Town of Ajax related to the restoration and recreational potential of the property; THEREFORE LET IT'BE RESOLVED THAT staff continue required consultation and planning activities and proceed with restoration of the property; THAT TRCA staff pursue all available funding opportunities to finance the requireI restration of the property; o 0 TAAT TRCA staff be authorized to enter into necessary agreements with our municipal 0 0 .?nid regi nal partners to facilitate restorati n of the property, THAT authorized officials be directed to take the necessary action to implement any ,,?.greements including the signing and execution of documents; %.0 AND FURTHER THAT TRCA, staff report back on the outcome of the restoration plannin financing strategy, management plan and agreements. i In earily 2011 JRCA acquired the former Brock North and South Landfill sites from the City of Toronto after the lands were declared surplus in 2008. The Brock North and South lands are adjacent to two major natural corridors that offer critical wildlife habitat and connectivity to the Greenwood Conservation Area., Historic aggregate extraction, agriicultural and landfi:ll operations have left much of the property in an altered condition. The location, the overall size of the property and rema,ining intact habitats however present a great opportunity to transform the property into one of the most significant natural heritage parcels and recreational destinations in Durhami, Region. RATIONALE Previous agricultural, quarry and landfill operations have severely altered the natural function of the Brock property. Modifications on the site have led to habitat loss, soil degradation, landform changes and loss of' native vegetation, increased erosion and sedimentation of watercourses, and altered hydrology (drainage). However, some of the undisturbed natural areas that remain on the property provide excellent quality habitat and corridor connections to adjacent natural: systems., Through a planning process involving TRCA and key staff representatives from the Town of Ajax an, d the City of Pickering, TRCA has prepared a restoration plan to achieve a i self-sustaining natural system that contribiut�es to the overall health of the Duffins, Creek watershed. The goal of the restoration plan is to protect and restore ecological function and reence to both aquatic and terrestria;l systems. To achieve this goa,l the restoration plan focuses on the following objectives: restore and enhance altered hydrology and sensitive groundwater zones, enhance landform and soil conditions to promote self-sustaining natural communities; I restore natural cover and provide connectivity at both the local'and regional scale; and create and enhance optima,l fish and wildlife habitat. 0 0 so W a 0 0 0 Ah M W W W do Ah do 0 a Ah AM Wr W GOP 40 do do do # # r r # OF dM P l11W . - 0 ow4i .. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Descript"ion No restorative work required. Small scale ha,biitat features will be Protection insta,lled as required. Generally, natural succession areas will be monitored regularly for in�vasive species and for overall health., .......................................................................................................................................................................................................................................................................................................... Passive restoration techniques will be applied. Generally these are areas where successional communities are being estabilished but require addit�ional support to promote ecosystem growth and Enhancement health. Enhancements will work to increase diversity, density and connectivity, manage invasive sp�ecies, and remove instream debris and barriers. Active restoration techniques will be utilized., These areas are i those that have undergone major alterations and req�uirie restoration to reinstate natural processes and ecosystem Rehabation functions. Rehabation work could include land regrading, invasiive species removal', infrastructure removal, installation of critical habitats and natura,l channel design. Very active restoration techniques wil,l be utilized. These areas include severely altered landforms, site hydrology and limited Creation natural cover. Infilling to modify slop�es, drainage and alter soil conditions will, be required to restore native vegetation, and ........................................................................................................................................................................................................................................................................................................... terrestrial and aquatic ecosystem function. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ . Restoration opportunities fall into three broad categoriies: terrestrial, drainage and aquatic. These restoration op,portunit�ies address the need for improving natural cover such as forest habitats, recreating natural surface flows and infiltration over the landscape to support wetlan and stream function and protect groundwater, and improving instream habitat. During the planning process, terrestrial and drainage opportunities were classified by the appropriate restoration strategy that will be applied (e.g. protection, enhancement, rehabilitation or creation). Aquatic restoration areas were delineated in a, s,imilar manner, however were first subdivided into stream reaches and then strategies were identified for each reach. Implementation of the restoration planis, expected to achieve the following deliverables: Ak 139 ha of improved terrestrial habitat; 26 ha of created or enhanced wetland habitat; 14 sub -catchments restored to capture flow of water generated by 1,035 ha of land; AL 142 ha of improved stream edge habitat, 14.,7 km of improved headwater streams that support coldwater fisheries; 138 ha, of improved landform and soil conditions that, protect groundwater,, support natural site drainage and promote self-sustaining natural cover; and 0 installation of essential structures such as nest boxes and loig tangles to promote creation of wildlife habitat. Due to the extensive amount of previous site alteration, this, priority restoration area, will be able to accommodate a significant amount of fill material., Partnering with York Region, staff has been abl�e to secure a suff icien�t supply of material that will not only enable the site restoration to, proceed but will have the added benefit of generating funds required to complete future planning and implementation of the restoration plan., 1 Ah Alik Ab AN As 1P 9 Ah so Ak Ah DETAILS I WORK TO BE DONE The Brock Nortih and South lands will be restored to support functioning, diverse and self-!sustlaininIg communities of native plantsi, fish and wildlife. Through careful planning, ongoing monitoring and site management, these lands will become a public destination, offering a variety of recreational and cultural experiences that are appropriately integrated on the landscape to ensure natural and human heritage resources are protected. These lands will also facilitate important regional trail linkages and provide connectivity to the planned Seaton Natural Heritage System west of the property, and the Greenwood Conservation Area to the east, resulting in 3,313 ha (8,187 acres) of connected natural greenspiace. The restoration plan will help guide the preparation of a master plan to ensure that integration of planned recreational facilities and public ui,se areas are in harmony wit 'h the ecosystems of the property. The master plan will expIlore the potential of this property to provide numerous recreational opportunes, trail connections and interpretation of natural and cultural heritage features. During the master pilan process, TRCA will work with the City of Pickering, Town of Ajax, Durham Region, stakeholder groups and the public to identify and evaluate a range of public amenities that support municipal recreational and cultural objectives. City of Toronto representatives will also be consulted to ensure that any financial implications tied to the purchase agreements are defined and understooid by TRCA and its partners. The Brock Lands Master Pilan will be completed in four phases. Phase One includes the project start-up, committee establlsh�rinent, compiletion of a background report and the development of management zones. Phase Two will include the completion of a site protection and securement plan and the deveIlopment of property management recommendations. In Phase Three, the public use and recreation plan, as well as the trail plan will be completed. Phase Four will conclude with the completion of the final report which will include all plan comments and recommendations, as well as implementation strategies, schedules and: preliminary costs. "hase One (May 2011 - September 2011) complete background report; 0 establish internal and external committees; I determine draft management zones,, 0 establ!ish and circulate a study newsletter, host one advisory committee meeting; Oi host one public information sess,ion. hase Two (October 2011 -January 2012) complete site protection and securem�ent plan; ei develop draft management recommendations; 0 host additional advisory committee meetings-, ei circulate a study newsletter update. 71hase Three (February 2012 - June 2012) 0 develop recreation and public use concepts; ei develop an overall draft trail plan for the property; 0 host additional advisory committee meetings; 0 host public meeting to review draft material; ei finalize public use and recreation plan, trail plan and restoration plang, ei circulate a study newsletter update. !",hase; Four (July 2012 - December 21012) develop an implementation plan with strategies, schedules and costsi; write final plan and recommendations, obtain partners and TRCA approval/endorsement of plan; e circulate study newsletter; 0 establish public stewardship committee for imiplementation. FINANCIAL DETAILS Confirmed 2011 funding revenues include $450,000 generated in tipping fees for, the import of clean fill. Future revenues in the order of an addonal $4,50,000 at minimum per year over the next three years are anticipated as additional fill and topsoil is received at the site to restore site drainage, natural vegetation cover and landscape features damaged through previous land uses. TRCA staff continue to pursue other potentia,l partnerships and seek avalla,bile funding opportunities to advance implementation of work at this property. TRCA staff estimate the total cost to implement TRCAs restoration plan at approximately $9 million in 2011 dollarsi. Staff'has prepared a five year workplan and cost estimate of $2 million to implement TRCA's five priority sites as identified in the restoration plan. Funding is currently avai:lable in account 109-701 to complete planning and initiate implementation of the restoration plan in 2011. Staff is also currently �preparing a two year workplan and cost estimate to develop the maste plan for this property. Staff estimate the cost to prepare the master plan is approximately $2001,000 over two yearsi. Account code 109-72 has been setup to fund the master plan. I Neport prepared by: Laura Stephenson, extension 5296 Smaills: lstephensoin@trca.on.ca 7or Informatmion contact: Laura Stephenson, extension 529f I .r.7rnaills: 1stephenson@trca.on.ca Lkate: June 8, 2011 all I 11A Moved by: Michael Di Biasvi Seconded by: Gay Coiwbourne THAT Section lVitems AUTH8.2.1 & AUTH8.2.2 in regard to Watershed Committee Minutes, bs received. Section 11V Items AUTH8.2.1 & AUTH8.2.2 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #5/11, held on May 12, 2011 ROUGE PARK ALLIANCE, Minutes of Meeting #1held on February 11 1 201 ii Moved by: Maria Augimeri Seconded by: Linda Pabst THAT Ontario Regulation 166/06 items EX110.11 - EX10.126,i inclusive, contained in Executive Committee Minutes #5/11 , held: on June 10, 2011 , be recei: ved. CARR1ED ON MOTION, the meeting terminated at 11:42 a.m., on Friday, June 24, 20111. Gerri Lynn O"Connor C hq- ir /ks n1w Brian Denney Secretary-Treasur!er kk, 01FTHE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #7/11 July 29, 2011 The Authority Meeting #7/11, was held in the Weston Theatres, Black Creek Pioneer Village, on Friday, July 29, 2011. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:35 a.m. PRESENT Maria Augimeri 9:35 a.m. 1:52 p.m. Vice Chair David Barrow 9:35 a.m. 1:52 p.m. Member Bryan Bertie 9:35 a.m. 1:52 p.m. Member Laurie Bruce 9:35 a.m. 1:52 p.m. Member Vince Crisanti 9:35 a.m. 1:52 p.m. Member Glenn De Baeremaeker 9:35 a.m. 1:52 p.m. Member Michael Di Biase 9:35 a.m. 1:52 p.m. Member Chris Fonseca 10:15 a.m. 1:52 p.m. Member Pamela Gough 9:35 a.m. 1:52 p.m. Member Lois Griffin 9:35 a.m. 1:52 p.m. Member Jack Heath 9:35 a.m. 1:52 p.m. Member Colleen Jordan 9:35 a.m. 1:52 p.m. Member Chin Lee 9:35 a.m. 12:27 p.m. Member Gloria Lindsay Luby 9:35 a.m. 1:52 p.m. Member Glenn Mason 9:35 a.m. 1:52 p.m. Member Gerri Lynn O'Connor 9:35 a.m. 1:52 p.m. Chair Linda Pabst 9:35 a.m. 1:52 p.m. Member John Parker 9:35 a.m. 1:52 p.m. Member Dave Ryan 1:00 P.M. 1:52 p.m. Member John Sprovieri 9:35 a.m. 1:52 p.m. Member Jim Tovey 9:35 a.m. 1:52 p.m. Member Richard Whitehead 9:35 a.m. 1:52 p.m. Member ABSENT Paul Ainslie Member Bob Callahan Member Gay Cowbourne Member Peter Milczyn Member Anthony Perruzza Member Gino Rosati Member RES.#A143/11 - MINUTES Moved by: Linda Pabst Seconded by: Glenn De Baeremaeker THAT the Minutes of Meeting #6/11, held on June 24, 2011, be approved. CARRIED DELEGATIONS (a) A delegation by Ms. Patricia Pollack of 67 Valleycreek Drive, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area. (b) A delegation by Mr. Peter VandenBurg of 84 Valleycreek Drive, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area. (c) A delegation by Ms. Amy Cheng of 15 Upper Ridge Crescent, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area. (d) A delegation by Mr. Tony Morraci of 38 Valleyside Trail, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area. (e) A delegation by Mr. Dev Sharma of 48 Valleyside Trail, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area. (f) A delegation by Mr. Joe Mota of 8 Valleyside Trail, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area. (g) A delegation by Mr. Bill Johnston of 10 Lynnvalley Crescent, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area.. (h) A delegation by Mr. Tushar Kumar of 49 Ballyshire Drive, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area. (i) A delegation by Mr. Mike Mattos of 55 Cordella Avenue, Toronto, in regard to item AUTH7.1 - Claireville Conservation Area. (j) A delegation by Ms. Rosemary Keenan, Vice Chair, Sierra Club of Peel Region, in regard to item AUTH7.1 - Claireville Conservation Area. (k) A delegation by Mr. John Willetts, President, Friends of Claireville, in regard to item AUTH7.1 - Claireville Conservation Area. 407 RES.#A144/11 - Moved by: Seconded by: ADJOURNMENT Linda Pabst David Barrow THAT Authority Meeting #7/11 adjourn at 12:00 p.m. for lunch. RES.#A145/11 - Moved by: Seconded by: RECONVENE Jack Heath David Barrow THAT Authority Meeting #7/11 reconvene at 12:27 p.m. RES.#A146/11 - Moved by: Seconded by: DELEGATIONS John Sprovieri Linda Pabst THAT above -noted delegations (a) - (k) be heard and received. CARRIED CARRIED CARRIED PRESENTATIONS (a) A presentation by Heather Broadbent, Co -Chair, Humber Watershed Alliance Heritage Subcommittee, and Susan Robertson, Project Manager, Watershed Planning, TRCA in regard to item AUTH7.2 - Humber River Heritage Bridge Inventory. (b) A presentation by Lisa Turnbull, Program Manager, Oak Ridges Moraine Foundation, in regard to item AUTH7.3 - Measuring Success on the Oak Ridges Moraine.. RES.#A147/11 - Moved by: Seconded by: PRESENTATIONS Pamela Gough Lois Griffin THAT above -noted presentation (a) be heard and received. CARRIED • RES.#A148/11 - Moved by: Seconded by PRESENTATIONS Maria Augimeri Pamela Gough THAT above -noted presentation (b) be heard and received. CARRIED CORRESPONDENCE (a) An email dated July 7, 2011 from Ms. Audrey Partington of 32 Bonnieview Court, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area. (b) A letter dated July 18, 2011 from Her Worship Susan Fennell, Mayor, City of Brampton, in regard to item AUTH7.1 - Claireville Conservation Area. (c) An email dated June 17, 2011 from Mr. Adnan Khan of 100 Valleycreek Drive, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area.. (d) An email dated July 22, 2011 from Paul and Tuula Redditt of 7 Watchman Road, Brampton, in regard to item AUTH7.1 - Claireville Conservation Area. (e) An email dated July 25, 2011 from Robert Tulley, in regard to item AUTH7.1 - Claireville Conservation Area. (f) An email string dated July 26, 2011 from Lynn Short, Past Chair, Claireville Stewardship Committee, July 25, 2011 from Iain Craig, Chair, Humber Watershed Alliance, and July 24, 2011 from Mike Mattos of 55 Cordella Avenue, Toronto, in regard to item AUTH7.1 - Claireville Conservation Area. (g) A letter dated July 28, 2011 from Rita, Danny, Peter Petrunti of 86 Valleycreek Drive, Brampton, and Irene, Leonardo Monopoli and family of 19 Upper Ridge Crescent in regard to item AUTH7.1 - Claireville Conservation Area. RES.#A149/11 - CORRESPONDENCE Moved by: Pamela Gough Seconded by: Gloria Lindsay Luby THAT above -noted correspondence (a) - (g) be received. CARRIED CORRESPONDENCE (A) Audrey <> 07/07/2011 03:28 PM To kstranks@trca.on.ca cc Winnie Cheng <> Subject Claireville inter -regional trail Hello Katlii-, I just heard that the TRCA will be meeting to discuss and approve the plan for the Claireville inter -regional trail at 9:30am on July 29th at Black Creek Pioneer Village. I would have liked to be at the meeting to voice my concerns, however, I have a 1-1/2 year old son and hauling him to this meeting and having him sit quietly through it is not possible. The prior meetings that took place in Brampton to discuss the trail were in the evenings and my husband was able to attend on our behalf. Instead, please accept this email as my say in the meeting. We bought our property because of the natural beauty of the conservation land. It is upsetting that trails may be put in at the cost of environmentally damaging one of the last, large ecologically diverse areas in the city and surrounding areas. This conservation land is a refuge for these animals. I am not aware of any area within a 30 minute radius which is as ecologically diverse and sensitive as this one with regards to the total number and species of wildlife -- deer, coyotes, wild turkeys, etc. -- animals that would be greatly affected by an increase in the number of people walking and cycling through their home. Kathy, there are many other concerned residents that are not able to attend the meeting because they have to work. Can they also email you to voice their opinion? Regards, Audrey Partington 32 Bonnieview Court, Brampton, L6P 2G1, 410 CORRESPONDENCE (B) The Corporation of the City of Brampton Susan Fennell Mayor Monday. July 18. 2011 Torolito and Rezional Conservation Authority 5 " horeliam Drive Downsvicw, Ontario M32N IS4 Canada, Attention: Gerri Lyun O'Connor. Chair Members of the Board ReLarclilla: Trail. Claireville Conservation Area I amwflitM2 to tharlic you for dcfcrrl'lla this matter and tlicrcforc prcnidiiia additional tiluc ill consideration of this sutiject. It is my understanding that after the final p: oJun ublic meeting n e 9 held to present the trail route and address issues that residents were raising about the trail possibly causing safety aild Security protilerin in the re,,idefitial area ad�jacent to Valley Creek Drive and Cottrelle BvId. the final recommendation for the proposed trail route nortla of Queen Street will be presented to the Board on July -29 asking, for approvalof the alignment and associated specificatioms. Furthermore, it is my under"t,all dill,, the trail aIL-lillielit is the same as proposed illi May, with the addition of a. new 500 ill -,pill, that aill end at Goreway Road to facilitate parkinIg and help keep re4ioljal fr(JIll PLnflljj�" in the residential arcils. I understand arld Support tile Position of the TRCA staff in their proposal to reduce the iw-icfth of X00 ill of trail from 3 miters wldc to 1.9 meters wide before it exits the Valley to Valley Creek 131"I've to favour local users only. T-Taving attended the fir,,t public meeting, and having had the opportunity to meet with the local ,area Councillor and IRC A staff. I aill llolk colifidelit that the recommendation for tile Claireville path desiall. materials and alignment represciat the best option to achieve the trail installation. I 117 ould also like to express my thanks to you for your supportof using to '"nature first"' lens through wvhicli to view decisions that ivill affect Claireville Conservation Area. 2 Wellington Street West, Brampton- Ontario L6Y 4F2 Tel (90'i) 874-2600 Fax: (9,05) 874-2620 Iyu.-W. cltlybra rilptell. oll.ca 411 I am grateful for the v7ork of your staff in their effcmts to reach out. to the residents near time conse.rvation area and Farticularly those near,est to the proposed inter-regiolial trail I renialnzrateful to ReZional Councillor Jolui Spro-vieri for his tireless work oil behalf of Ilk constitucnts and the TRCA on this ni,atter. Once a_caln. I tharIc you for the Opportunity for niore ti.nie to allow the City of Brampton. your ovm TRCA staff and the Councillors to further engage the community While it may have delayed the ultimate decision,. I feel it �u,7as impoilant in this case to elisure the local residents fully understood the proJect and that the facts were. once agpin. clearly presented and undti-stood by all. sillcerely Susan Fennell N'layor 412 CORRESPONDENCE (C) From: Adnan Khan Sent: 2011/06/17 1:11 AM To: Sprovieri, John Councillor Subject: Re: Adnan Khan 100 Valleycreek dr. Hey John, I was at the meeting tonight, but couldnt stay after to talk to you because of previous engagements. Again I live at 100 Valleycreek dr. (right where the trail will be behind). I have to say the meeting changed my mind about the trail. I was only initially told about the trail by the gentleman with the mustache who was adamantly opposed to the trail. From his short visit, i didnt know all the info about the trail, and I thought i would go right beside my backyard fence. I did not know it would be located on the valley. I actually yearn to go into the valley much, and go there in the fall and spring when theres not so much vegetation and sit by the river. I actually WANT the trail there now that I know where it will be. I definitely dont see it as being a security risk now. I know there are kids who use the vista corners right at the corner of valleycreek and the other ones on highvalley cir and upper ridge cres. I think maybe just a simple patrol once a day at night by security IF there are more problems because of the trail. So I am FOR the trail. But i still think there are other REAL problems, one being the train whistle, two being the air traffic. its always on and off, but when its on, its extremely bothersome and embarrassing when company is over. its been like that since we moved in. Are there others with this same concern , or is it only me with this problem? anyways, nice seeing you guys tonight, and sorry we couldnt meet. thanks, Adnan 413 CORRESPONDENCE (D) From: Tuula [] Sent: 2011/07/22 12:32 PM To: Sprovieri, John Councillor; Gary Wilkins Subject: Valleycreek Rd Claireville Valley Trail Dear John and Gary, There was a public meeting notice on Thursday June 16th that I was not able to attend, but I did keep the notification of the meeting with the intention of contacting various people regarding the Claireville Valley Trail. I do live in the general area where the trail will be (Watchman Rd and Huntspoint) and my wife and I have been waiting for nearly 6 years for some sort of trail system in this area. From information I have gathered it is clear that we, the property owners in this area have already paid for this improvement to our neighbourhood, but have nothing to show for it. As part of the cost of our house, though the builder/developer we have already paid for these trails and the money collected for these trails can only be used for these trails. We have been waiting a long time to see any of the results of the money collected by the municipality for this purpose. I understand that some people that back onto the Claireville conservation lands are concerned about having a trail behind there land, but the fact is they do not own that land and the trail was already planned before they moved in. I have walked along the areas where those trails are proposed and in most cases they are a long way from the houses, and in most cases it is a long steep slope up to the back of the houses. The home owners that think (because there will be a trail back there) that some criminal element are going to be climbing up those large hills to break into their homes and carry away large stolen property back down those same steep hills is ridiculous. I've climbed those hills while walking our dog, to access the observation points scattered around our neighbourhood, and I can tell you most crooks would prefer to, and usually do just kick in the front door to break into someone's house. My work will prevent me from making it to the meeting that is scheduled on Friday July 29th, but I would appreciate it if you would seriously consider this letter during any debate and be assured that even though the people that want the trail are not as vocal as the ones against, there are many more of us (especially if they have the real facts about this trail) and have been waiting 6 years for something to be done about it. 414 In closing I would like to share the answer that I get from my wife when I ask her what she misses most about the area in Brampton (Wexford & Kennedy Road) where we used to live. Her answer is always "I miss the trails". Paul & Tuula Redditt 7 Watchman Road Brampton, Ont. L6P 2E9 415 CORRESPONDENCE (E) 07/25/2011 03:56 PM To KStranks@TRCA.on.ca cc Gary Wilkins, John Sprovieri Subject Authority Board Meeting 7/11 - July 29, 2011 For: Gerri Lynn O'Connor, Chair TRCA Authority Board RE: Inter Regional Trail Alignment, Authority Item 7.1 I wish to add my support and endorsement for the proposal to establish a portion of the Inter Regional Trail System in the Claireville Conservation Area, which I understand will be discussed at the upcoming meeting of the TRCA Board. In recent years, as President of the Credit -Humber Branch of the Architectural Conservancy of Ontario, and a Member of the Heritage Sub -Committee of the Humber Watershed Alliance, I have been involved in sponsoring and conducting three heritage hikes in the Claireville Conservation Area. All three have been tremendously successful, as reports in the Brampton Guardian will attest, and have attracted from 75 to 85 participants at each event. The last two were also listed as part of the Ontario Heritage Trust's `Doors Open%Trails Open' Program. One of the consistent problems we encountered in conducting hikes in the CCA was the lack of an organised trail system, parking and sanitary facilities. It is for this reason that I lend my wholehearted support and endorsement to the TRCA to proceed with its Inter Regional Trail System. In addition, for the benefit of all those who wish to enjoy and participate in the historical and natural beauty of the CCA it should be implemented at the earliest possible date. Over the years, there have been some who were opposed to the CCA being accessible to the public and wished to prevent hikes or entry of any kind. Curiously, those objecting seemed to be people who were very familiar with the CCA and used it for their personal use and enjoyment such as exercising their dogs, hiking, deer watching and other family outings. I have, and continue to find this attitude very derisive and short-sighted since there has been a literal explosion of population particularly in the vicinity of the north eastern section of the CCA. People will continue to enter the land and without some form of planning and supervision to protect the sensitive areas, heritage strictures and natural flora and fauna they will inadvertently be depleted or destroyed. It is for these reasons that I would encourage the TRCA to move ahead with their trail system program with haste and purpose. Yours Sincerely, Robert B. Hulley 416 CORRESPONDENCE (F) "Lynn Short" G' 07/26/2011 07:03 To Iain Craig, Mike Mattos, Alison Arshad, A Hazlett, Franka AM Cautillo, Dianne Douglas, Gary Wilkins, Deb Schulte cc Subject RE: Claireville Trail Well said, Iain! There is a trail through the Humber Arboretum that allows bikes and walkers to travel alongside the Humber River through the Humber Arboretum. Families and individuals bike, walk, jog and sightsee long this trail. It is an asset to the community to have access to this beautiful area and people stay on the trail. I, too, walked the trail route back in the spring and I, too, am in favour of this trail through Claireville. Sincerely, Lynn Short From: Iain Craig Sent: 3uly-25-11 7:46 AM To: Mike Mattos; Alison Arshad; Lynn Short; A Hazlett; Franka Cautillo; Dianne Douglas; Gary Wilkins; Deb Schulte Subject: Re: Claireville Trail Hello Mike and members of the Claireville Sub -watershed Committee. I went on the walk back in the Spring with Gary, John W, local politicians, concerned citizens etc. I listened carefully to what would appear to be two sides - people in favour of a multi-purpose trail, and people opposed to it. Both sides have convincing arguements. I understand and appreciate the tenacity of the group that are opposed to the TRCA's recommended route. I have for a long time now felt that Claireville is a wonderfully diverse Conservation Area - an area that belongs to the public, an area that can support public activities, and an area that can maintain an extensive wildlife habitat. The public must have reasonable and safe access to much of Claireville. Years ago the TRCA came to Kleinburg to outline plans for a multi-purpose trail from Kleinburg south to Boyd Park in Woodbridge. Naturally we were opposed to this proposal - we liked our numerous trails that allowed people and dogs to venture into wildlife habitat areas. The mulit-purpose trail has been in place now for at least 15 years, and it was the best thing that could happen to this section of the East Humber River Valley. The old trails have grown over, erosion problems on these old trails have been solved, wildlife habitats are not disturbed because people and dogs on leashes stay on the multi-purpose trail. Thousands of people annually walk on this trail because it is safe, clean and accessible. Most of these people would never have ventured into the valley on the old trails. In otherwords, the multi-purpose trail has allowed people to enjoy the valley. There have never been muggings or robberies on this trail. There are bikers, but this has not been a problem. Keep in mind that studies have shown that a bike, or a group of bikes, passing through a wildlife habitat, will create less of a disturbance than walkers or hikers. It is quite common to walk along the William Granger Greenway (the multi-purpose trail from Kleinburg to Boyd) and see deer. Wildlife in the valley adjusts very quickly to the changes that a multi-purpose trail will bring. Speaking of deer, I imagine the poaching might reduce if a multi-purpose trail was in place. 417 I do not like the concept of crossing #7 at McVean, nor biking along McVean. I believe the TRCA and the City of Brampton have done their homework, and I am in favour of the TRCA's proposed route and the creation of the multi-purpose trail. Iain. From: Mike Mattos <> To: Alison Arsha; Iain Craig; Lynn Short; A Hazlett; Franka Cautillo; Dianne Douglas Sent: Sun, July 24, 20114:53:37 PM Subject: Claireville Trail I feel the present trail alignment is a bad design. 1. It needlessly destroys natural habitat and may become dangerous bad sight lines in woods, assault risk ) 2. It costs too much, up to a million dollars now 3. It makes a bike ride from Brampton to Humber College an endurance event, up and down the valley twice, around and across the river twice. Also multi -function trails are hazardous for pedestrians and bike riders . Better a shorter straight line bike path on the McVean/Gorewood road allowances plus a winding hiking trail in the valley. Please let me know if you agree with my position, I may speak to the board about it on Friday, given that the committee meetings were cancelled and we cannot submit a committee report. Mike Mattos • CORRESPONDENCE (G) July 28, 2011 Mr. John Sprovieri 2260 Bovaird Drive.East a:aaiat :#202 Bra ii pto i, Oii tario L,6.R 3J5 Dear Mr. Sprovieri and Fellow Council Members: We have been residents of Valleycreek Estates for 6 years and we would like to express our support for the trail in the Claireville Valley as we unequivocally feel that it will further enhance the area and promote a healthy lifestyle. Many of the neighbours on Valleycreek Drive support the creation of the Claireville trail and we want to ensure that you have our full and unwavering support for such an amazing and worthwhile initiative that will only enhance the area. My family and I, along with many neighbours, applaud your involvement for the development of the trail in the Claireville valley and I hope that you and the board members continue to strive for excellence in promoting this trail as it will offer an abundance of amenities to the Valleycreek residents and to the residents of Brampton as a whole. It is our opinion, that the proposed trail in the Claireville valley will offer protection, enhancement and regeneration of natural resources on a continued basis and it also promotes healthy living by offering pedestrian walkways, bike trails etc. This proposed trail has been planned out with due diligence and it undoubtedly, will promote good land management practices. It will also offer recreational opportunities to the residents of Brampton, promoting a healthy lifestyle as the open space, forest lands and the Conservation Areas will promote wellness and good living. I agree with the platform in educating the residents of this initiative, I applaud you for the Conservation education programs and your continuing efforts to provide education to the community members and our stakeholders. The trail impact will not impact the interior forest habitat and we wanted to convey that the plan has been executed properly ensuring that the habitat, vegetation and natural is not negatively impacted. 419 This has been clearly illustrated in the maps we have reviewed on the TRCA website. In summary, my family applauds the creation and the effective management of the trail in the Claireville Valley as it will continue to ensure that: The Claireoille Corisero«tiori Arca is treated as «ri Urban Forest; We believe that the TRCA ensures the iritegr«tiori of Claireoille into the enviroriifient«l, social «rid cultural fabric of the City of Br«ifiptori - this has been clearly illustrated; We applaut] the TRCA for creating a strategic vision anrd iriissiorr'iii partnership zoith the City of Brzririptorr as it reflects the needs zzrrd wzzrrts of the residents of Brzririptorr. We f filly support the crezztiorr, deoelopiuent zzrrd errluzrrccirient of the trail irr the ClaireoillcXalleycreek zzrezz as it also ensures Mat the interests of the residents are tzzkerr into zzccouiff, zzrrd we are confident Mat the frzririework luzs beery done zoith the utirrost care to ensure successful coiripletiorr of this proposed trail. The residents of Valleycreek Estates support the development of the trail in the Claireville area and we are very satisfied with your commitment to keep the community engaged in a worthwhile initiative that will only better the area. We believe the creation of this trail will restore and enhance the environmental sustainability of the local and regional ecosystem and it will not compromise it, in fact, it will enhance the area. The development and land use activities, specifically the development of this trail, will affect the ecological health and diversity of Claireville's natural heritage system. This has been taken into consideration already and there is no negative impact at all. This must be emphasized to any member that opposes the trail. The residents of Valleycreek Estates and my family also support the Pathways Campaigns in Brampton as it ensures customer -driven pathways, a commitment to beautiful pathways and a campaign for valued pathways encouraging pathway use and educating pathway users about proper trail etiquette. We also applaud you for promoting stewardship and fostering positive partnerships within our Community and with the TRCA. You been a supporter of the residents of Valleycreek and we cannot reiterate how much we stand behind the City of Brampton and Council members for the development and creation of the trail in the Claireville area. 420 If you require any additional information, please feel free to contact Danny, Rita or Peter Petrunti at (905) 913-2285 who reside at 86 Valleycreek Drive. You may also contact Irene and Leonardo Monopoli from 19 Upper Ridge Crescent. You may reach me at (905) 794 7578 or on my cellular phone at (416) 996 5772. Please also ensure that we are notified of the next meeting so that we can attend in person to give our unwavering support to the development of the trail in the Claireville area. Sincerely, Rita, Danny, Peter Petrunti 86 Valleycreek Drive, Brampton, Ontario L6P 2C9 Tel: (905) 913-2285 Irene, Leonardo Monopoli and family 19 Upper Ridge Crescent Brampton, Ontario Tel: (905) 794-7578, Cell Phone: (416) 996-5772 421 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A150/11 - CLAIREVILLE CONSERVATION AREA Inter -Regional Trail Alignment. Report on the site visit held on Saturday, April 30, 2011 and Public Meeting on Thursday, June 9, 2011. Moved by: John Sprovieri Seconded by: Linda Pabst THAT Toronto and Region Conservation Authority (TRCA) staff be authorized to proceed with the construction of the inter -regional trail in accordance with the approved Claireville Conservation Area Management Plan and identified as TRCA's preferred alignment in the drawing included as Attachment 1, dated July 19, 2011; THAT the construction of the trail be subject to the availability of funding from the City of Brampton; THAT TRCA staff maximize environmental enhancements such as forest establishment, meadow protection, streambank planting, wetland creation and interpretive signs in association with the trail construction to improve public awareness and the overall health and diversity of the property; AND FURTHER THAT authorized TRCA officials be directed to take whatever action is necessary to implement the trail construction including obtaining necessary approvals and the signing and execution of documents. AMENDMENT RES.#A151 /11 Moved by: Lois Griffin Seconded by: Bryan Bertie THAT the following be inserted before the last paragraph of the main motion: THAT staff investigate with stakeholders other appropriate secondary walking trails that will link to neighbouring residential areas (i.e. Dunegrass Gate and McVean Drive) and points of interest within the Claireville Conservation Area; RECORDED VOTE Maria Augimeri Yea David Barrow Yea Bryan Bertie Yea Laurie Bruce Yea Vince Crisanti Yea Glenn De Baeremaeker Yea Michael Di Biase Yea Chris Fonseca Yea 422 RECORDED VOTE Cont'd Pamela Gough Yea Lois Griffin Yea Jack Heath Yea Colleen Jordan Yea Gloria Lindsay Luby Yea Glenn Mason Yea Gerri Lynn O'Connor Yea Linda Pabst Yea John Parker Yea Dave Ryan Yea John Sprovieri Yea Jim Tovey Yea Richard Whitehead Yea THE MAIN MOTION, AS AMENDED, WAS CARRIED THE RESULTANT MOTION READS AS FOLLOWS: THAT Toronto and Region Conservation Authority (TRCA) staff be authorized to proceed with the construction of the inter -regional trail in accordance with the approved Claireville Conservation Area Management Plan and identified as TRCA's preferred alignment in the drawing included as Attachment 1, dated July 19, 2011; THAT the construction of the trail be subject to the availability of funding from the City of Brampton; THAT TRCA staff maximize environmental enhancements such as forest establishment, meadow protection, streambank planting, wetland creation and interpretive signs in association with the trail construction to improve public awareness and the overall health and diversity of the property; THAT staff investigate with stakeholders other appropriate secondary walking trails that will link to neighbouring residential areas (i.e. Dunegrass Gate and McVean Drive) and points of interest within the Claireville Conservation Area; AND FURTHER THAT authorized TRCA officials be directed to take whatever action is necessary to implement the trail construction including obtaining necessary approvals and the signing and execution of documents. BACKGROUND On March 25, 2011, TRCA staff provided a report and presentation to the Authority regarding the updates to the Claireville Conservation Area Management Plan. The new management plan included a preferred alignment for the inter -regional trail which links the City of Toronto trail system to the City of Brampton and ultimately, to the Town of Caledon. The proposed inter -regional trail alignment was also included in the City of Brampton Trail Master Plan which followed a thorough public consultation process. A conceptual location of the inter -regional trail north of the Claireville Conservation Area is illustrated in Attachment 2. 423 The proposed inter -regional trail is three metres wide with a crushed limestone tread. This construction detail is considered an appropriate dimension that permits quiet enjoyment by the public, minimizes user conflicts, provides access for emergency services, if needed, reduces personal liability and avoids costly upgrades and maintenance by having to increase the size of the trail as more people discover and want to access public land. It is generally agreed that a properly sized and sited trail will lead users in an orderly and respectful fashion through a property; hence contributing to the protection of its natural features and functions. TRCA staff has done a thorough assessment of the inter -regional trail alignment alternatives. Primary considerations are as follows: • terrestrial and aquatic species and habitats; • human heritage resources; • floodlines; • topography; • user experience; • adjacent land uses; • safety; • site disturbance; • costs; • restoration opportunities. TRCA and City of Brampton staff support the inter -regional trail alignment as illustrated on Attachment 1. Neither agency note any concerns that would compromise the existing or potential quality of the property. Two delegations were heard by the Authority on March 25, 2011 questioning the need, route and width of the inter -regional trail north of Queen Street. At Authority Meeting #3/11, held on March 25, 2011, Resolution #A47/11 was approved, in part, as follows: THAT the Claireville Conservation Area Management Plan, dated March 2011, including updates described herein, be approved;... ...AND FURTHER THAT TRCA staff continue to work with local community groups on trail options for the alignment in the vicinity of Queen Street and staff invite Authority members to attend a site visit. On April 30, 2011, TRCA and the City of Brampton hosted a site visit to discuss concerns and alternate trail alignments. All TRCA board members were invited. Attendees included: • 11 local residents; • John Willetts, Friends of Claireville; • Peter Orphanos, Sierra Club of Peel Region; • Iain Craig, Humber Watershed Alliance; • three TRCA staff; • three City of Brampton staff; 424 • John Sprovieri, Regional Councillor and TRCA board member; • Lois Griffin, TRCA board member. There were opinions expressed both in favour and opposing the proposed inter -regional trail alignment. The main environmental concerns expressed by individuals opposed to the trail alignment were the removal of trees and the bridge crossing over the West Humber River. The trail can avoid most trees because they are scattered and few in number. The number of trees to be removed is small and are mostly hawthorn, apple, common buckthorn, shrub willow and Manitoba maple. These species are not of conservation concern. Buckthorn is an invasive non-native species and Manitoba maple is considered an undesirable invasive species, and as such, the best management practice is to remove both species. The trail plan also proposes additional planting of trees and shrubs indigenous to the site, as part of the restoration work following the trail implementation. Promoting public trails at Claireville requires serious consideration be given to personal safety as well. The location of the bridge crossing was pointed out on the site visit. The bridge location was chosen because it involved very little impact on vegetation and aquatic habitat. An engineering study will be completed to select the exact river crossing based on flow, erosion potential, access, slopes, soil conditions, flood depths and width of floodplain. A technical consulting team will be hired to look at the site conditions and confirm the exact location of the bridge crossing. Mr. John Willetts, proposed three trail alternatives north of Queen Street as follows (see Attachment 1). 1. No inter -regional trail north of Queen Street. Visitors can use a primitive foot path in the valley (0.5m wide, earth tread). 2. Extend the inter -regional trail north of Queen Street using the stop light to cross eight lanes of traffic, then use the sidewalk next to the four -lane McVean Drive for several kilometres before entering the Claireville property adjacent to a new subdivision. 3. Route the inter -regional trail from the Queen Street bridge, across open fields and TRCA-owned land rented for farm use, north along TRCA land adjacent to McVean Drive, adjacent to a residential subdivision and through the McVean farm again, back to the valley to join the trail alignment in the valley. Option 1 does not meet the TRCA and City of Brampton objective for an uninterrupted inter -regional trail linking the City of Toronto to the City of Brampton and, eventually, the Town of Caledon. Option 2 introduces unnecessary safety risks and an unpleasant trail experience by having to follow the sidewalk adjacent to McVean Drive. Experience shows that people resist walking adjacent to busy highways. Option 3 encroaches on sensitive habitats; requires a bridge crossing where the West Humber River's floodplain width and height of banks make it impractical for a bridge; requires a second bridge introducing more cost; encroaches on an existing farm operation; increases the risk of vandalism and theft at the farm; increases the cost of the project due to a longer trail length; and introduces conflicts with the adjacent residential area. 425 On May 27, 2011 the Authority deferred the decision on the inter -regional trail alignment at the request of the Mayor of Brampton and Councillor John Sprovieri. More time was being sought to address concerns that the trail might introduce more theft and safety problems to the nearby neighbourhood. Some residents also felt that exiting the inter -regional trail in the Valleycreek subdivision may attract more traffic and unauthorized parking on local streets. On June 16, 2011 a public meeting was hosted by TRCA and the City of Brampton. Approximately 100 residents attended in addition to the Mayor of Brampton, Councillor Sprovieri and Councillor Dhillon. The trail alignment and design specifications were described to those in attendance. Crime statistics were not available from Peel Regional Police. However, in a telephone conversation, it was the opinion of crime prevention police officers that the trail being proposed would not directly contribute to increased crime rates in the surrounding residential areas. Crime statistic maps provided by Toronto Police Services for the Jane/Finch community were illustrated. They also did not show any correlation between public trails in valleyland and the incidence of crime close to valleyland trails.The strongest opposition to the inter -regional trail was from approximately ten homeowners whose properties back onto TRCA land. After listening to the comments provided by those who attended the public meeting, several changes to the original inter -regional trail alignment are recommended. Firstly, the width of the trail for 630 m before exiting at Valleycreek Drive be narrowed from 3 m wide to 1.8 m wide. Granular limestone or wood chips will be used on the tread surface. Reducing the trail width at this location will help facilitate an access point that caters to the local community. Secondly, a new 540 m segment of trail will cross the river and end at a trailhead and parking area along Goreway Drive. This access point will favour regional users and help prevent people from out of the area from parking on local streets to access the trail. These trail segments are illustrated on Attachment 1. FINANCIAL DETAILS The City of Brampton has approved a capital budget to fund the construction of the inter -regional trail north of Queen Street. The estimated cost for three kilometres of trail and two bridges is $1.5 million. DETAILS OF WORK TO BE DONE • Include the inter -regional trail alignment, as illustrated in Attachment 1, in the approved Claireville Conservation Area Management Plan dated March 2011. • TRCA and City of Brampton staff to finalize construction details and obtain all necessary permits. • TRCA and City of Brampton enter a memorandum of understanding whereby Brampton will pay for the trail construction and its long term maintenance, and TRCA will manage the day-to-day construction of the work. 426 • Staff will investigate with stakeholders other appropriate secondary walking trails that will link to neighbouring residential areas (i.e. Dunegrass Gate and McVean Drive) and points of interest within the Claireville Conservation Area. Report prepared by: Gary Wilkins, extension 5211 Emails: gwilkins@trca.on.ca For Information contact: Gary Wilkins, extension 5211 Emails: gwilkins@trca.on.ca Date: July 10, 2011 Attachments: 2 427 Attachment 1 I � • Attachment 2 429 RES.#A152/11 - HUMBER RIVER HERITAGE BRIDGE INVENTORY To present the final results of the Humber River Heritage Bridge Inventory. Copies of the entire report will be available at the meeting. Moved by: Pamela Gough Seconded by: Lois Griffin WHEREAS the Humber River was designated a Canadian Heritage River in 1999 based on its outstanding human heritage and recreational values; WHEREAS Toronto and Region Conservation Authority (TRCA) identifies, documents, protects and celebrates the diverse heritage resources of the Humber River watershed; WHEREAS the Humber Watershed Alliance Heritage Sub -Committee (HSC) has the expertise for identifying and promoting heritage values along the Humber River watershed in partnership with municipalities and other stakeholders; THEREFORE LET IT BE RESOLVED THAT the Humber River Heritage Bridge Inventory (HRBI) report be approved; AND FURTHER THAT the HRHBI report be sent to the municipal heritage departments within the Humber River watershed to guide them towards the preservation and protection of the remaining heritage bridge structures along the Humber. CARRIED BACKGROUND Spanning waterways from headwaters to mouth, heritage bridges in the Humber watershed have played a fundamental role in the development of Canada. By connecting communities and their economies, they have promoted growth and progress throughout the ages. Serving as definitive community landmarks and contributing to our cultural character, heritage bridges link us to our shared past. The proposal to conduct the Humber River Bridge Inventory came from the Heritage Sub -Committee of the Humber Watershed Alliance in 2008. The goal of this study is to promote the Humber's Canadian Heritage River designation with its associated heritage and recreational values; to guide the listing or designation of heritage bridges by local municipalities under the Ontario Heritage Act; and to educate and raise public awareness of these unique features through heritage tourism and conservation planning. Members of the Humber Heritage Sub -Committee include: • Heather Broadbent, Co -Chair: Long time Caledon resident and member of the Humber Watershed Alliance. She is the former Heritage Resource Officer for the Town of Caledon. • Madeleine McDowell, Co -Chair: Toronto historian, heritage advocate and long-standing member of the Humber Watershed Alliance. She is active with Heritage York, the West Toronto Junction Historical Society and the Etobicoke York Community Heritage Preservation Panel. 430 • Mary Louise Ashbourne: Lifelong resident of the former Town of Weston. Currently President of the Weston Historical Society and Chair, Etobicoke York Community Heritage Preservation Panel, and member of Heritage York. • Roger Dorton: Professional engineer with 50 years of experience in bridge engineering and in the fields of planning, design, research, evaluation, rehabilitation and code writing, across Canada. He has a PhD in engineering and, in 2004, received membership in the Order of Canada. Dr. Dorton acts as an expert advisor and consultant to the Heritage Subcommittee through his association with the Architectural Conservancy of Ontario. • Bert Duclos: Heritage Outreach Consultant at the Ontario Ministry of Tourism and Culture responsible for providing advice to municipal heritage committees. He is a past member on the Board of Directors of the King Township Historical Society and the King Township Museum Board of Management. • Robert (Bob) Hulley: Former member of the Brampton Heritage Board and former President of Credit -Humber Watershed Branch of the Architectural Conservancy of Ontario (ACO). He is presently Agent to the ACO Board of Directors for special projects. Mr. Hulley originally proposed and continues to mentor the bridge inventory program for the Humber River watershed. • Lisette Mallet: An active member of La Societe d'histoire de Toronto since 1992. She is currently its coordinator responsible for raising awareness about Toronto's history. This role, amongst other things, has enabled her to work at the creation of a historical park along the Humber River. • Janet Berton: Editor and wife of the late Pierre Berton. • Susan Robertson: Humber Watershed Project Planner who provided project management and coordination. Copies of the Humber River Heritage Bridge Inventory Report will be available at the meeting. Methodology The methodology of the Humber River Bridge Inventory (HRHBI) contains three -phases: 1. quantitative primary data collection; 2. qualitative secondary data collection; 3. data analysis and review; 4. identification of bridges with heritage values. In Stage 1, all of the identified 1,250 watercourse crossings or potential heritage bridge locations were site assessed through on-site inspection. While it seemed likely that the majority of the sites would be culverts, the HSC wanted to ensure that no potential heritage bridge would be overlooked. Upon completion of initial site assessments for the 1,250 potential heritage bridges sites, 340 sites (27.2%) could not be assessed for the following reasons: • 158 sites (46.5%) were located on private property for which permission to enter had not been obtained for assessment of the structure; • 146 sites (43%) were inaccessible due to construction, weather or were located on or near a highway making it too dangerous to investigate; • 36 sites (10%) did not contain any visible watercourse crossing. 431 In order to reduce the number of inaccessible sites from the data set, a second site visit was conducted to the 36 sites that did not contain any visible watercourse crossing as well as the 146 inaccessible sites, after collecting additional information. Finally, a landowner contact program was initiated to gain permission to enter for the 158 sites situated on private property. In total, upon completion of Stage 1, 63% of the sites were in fact culverts, 31 % were bridges of various types (Attachment 2) and 6% were not found. In Stage 2, HSC members approached municipal heritage committees for information related to potential heritage bridge sites, municipal reports and documentation including historical photos. Delegations were conducted to all the active municipal heritage committees within the Humber River watershed, including: Toronto, Vaughan, King, Caledon, and Brampton and were well received with unanimous support. However, the majority of committees were unable to assist with identifying new potential heritage bridge sites. It was at this stage that the local expertise, knowledge and community networks of HSC members were called upon. Through contacting colleagues and following potential leads, HSC members conducted several additional site visits to properties were heritage bridges were believed to be located and discovered an additional eight heritage bridges, all of which made the final list of heritage bridges in the Humber. Upon completion of Stages 1 and 2, there are 33 bridges that cross a watercourse in the Humber watershed that are considered to heritage values. They are listed in Attachment 1 by municipality. Examples of the different bridge designs are illustrated in Attachment 2. In Stage 3, the identified list of 33 heritage bridges generated from Stages 1 & 2 were evaluated by criteria adapted from Ontario Regulation 9/06: 1) Design/Physical Value I. It is rare, unique, or representative of an early example of a style, type expression, material or construction method. II. Displays a high degree of craftsmanship or artistic merit. III. Demonstrates a high degree of technical or scientific achievement. 2) Historic/Associative Value I. Has direct association with a theme, event, belief, person, activity, organization, or institution that is significant to the community. II. Yields, or has the potential to yield, information that contributes to an understanding of the community or culture. III. Demonstrates or reflects the work or ideas of an engineer, builder, or designer who is significant to the nation or community. 3) Contextual Value I. Is important in defining or supporting the character of the area. II. Is physically or historically linked to its surroundings. III. Is a landmark. 432 The evaluation of each of the 33 identified heritage bridges, based on the above criteria, are referenced in the final report via a checklist. The expertise of the HSC members was utilized in determining which of the above criteria applied, with some bridges scoring high in all categories and others with only a few areas of distinction. The scoring methodology is simply meant to act as a guide for municipalities and heritage groups interested in pursuing heritage designation under the Ontario Heritage Act. The HRHBI report will be made available at the meeting. FINANCIAL DETAILS The majority of support for this initiative came through in-kind contributions from the Heritage Sub -Committee volunteer members. Provincial funding permitted the hiring of three seasonal university students who assisted with site assessments and data compilation. In total, with minimal expenditure for seasonal hiring, editing and printing, the budget for this project came to approximately $15,000. DETAILS OF WORK TO BE DONE • Present the results of the HRHBI to watershed municipalities. • Encourage municipalities to continue to further evaluate the bridges of heritage significance identified in their jurisdiction and pursue, where possible, official recognition and protection under Section 27 and/or Section 29, Part IV of the Ontario Heritage Act, or other legislation that may apply. The heritage designation application must originate from the municipality in which the bridge is located. Municipal designation would not apply to federal or provincial crown properties as well as active railway bridges regulated under the Canada Transportation Act. Nevertheless, these bridges should be listed as cultural heritage properties of interest on their respective municipal registers and representations to the railways or provincial authorities involved should be undertaken where appropriate to encourage their preservation. • Develop an interactive GIS map indicating the 33 bridges of heritage significance along the Humber with corresponding evaluation material and photos available to encourage public education and heritage awareness for the watershed. This map could be linked to other forms of social media through community partners thereby providing a forum for heritage conservation. • Locate interpretive signage at each bridge of heritage significance to increase heritage awareness for tourists, trail users and the general public. • Distribute the HRHBI report to individuals or groups interested in heritage protection within the watershed for capacity building and potential partnership development. • Create a walking program, with pamphlets and with podcasts related to each bridge of heritage significance where situated on public lands. Report prepared by: Susan Robertson, extension 5325 Email: srobertson@trca.on.ca For Information contact: Susan Robertson, extension 5325 Email: srobertson@trca.on.ca Date: May 16, 2010 Attachments: 2 433 F,NtaChmeii J 11,111i II City of Toronto IMap & y NamoorstrooINloarest Major orita Photo 111) * ctLocation Typo ofStru Matoriallatorsoction Statu s 434 Humber Palace Pier Ct TO I Toronto (TI) Ri'vef Bi(.-p.I,e- Dou ble-ri bbed Arcli Steel and Lakeshore Pedestrian steel Br[clge Blvd Bridge (1996) Lakediore CNIR Uniform, depth, ph" Toronto Bridge (19111), girders ra,illwaiy steel Palace Pier Ct T02 (T2B) Ad acentiBiridge bridge with, concrete Steel, concrete aindi Lakesliore Abutments �Ciircai I founclIation 1890) Moor St West Deck steel truss arch Moor St West T03 Toronto (T3) Br[clge (19.2 6) biicl,ge Steel and Huml:ef Ri'vef Old Kill Subway Uniform, depth, Bloor Stalest T04 Toronto Station Bridge Concrete bI bridge Concrete aindi Humber (11968) River Old Mill Bridge Concrete triple arcli Catherine St and Designated T05 Toronto II (1916) bAd,ge Concrete Old Mill under O.H A. Lambton Dundas St West MililIs Bridge TO Toronto Abutmentw circa Concrete abutments Concrete aindi Old Duinclas St 1880) Lambton, Br[clgel Pre -stressed concrete uniform depth beams Dunclas Street T07 Toronto Dunclas Street with reinforced Concrete West Br[clge (19.2 9) concrete piers Old Guelph Concrete fiootings fiar Humber I Raclail Une former raillway steel aindi II St T08 Toronto pylon suppoit towers Concrete Bridge TI supporting(modern West (Laimbton, Footings (11917) Pedestrian bridge Park) Uniform depth plate Humber River T09 Toronto J1.2) Lambton, CPR girders railway bridge Concrete, steel and Dundas St Br[clge (1874) with concretelstone West (Lamblon Piers Park) Uniform, depth, ph" 1fO110 Toronto (T29) Weston CNIR girders ra,illwaiy steel Steetconcrete Weston Rd aindi lBridge (1850 bridge with, concrete/ St. Phillips Rd stone piers TOO I Toronto Musson Bridge Iron truss bAdge Iron Weston Road (circa 1910) and Albion Road 434 City of Brampton bag 11 MiIIIIIIIIIIIIIIIII Uniform depth plate BRI Brampton (B.2) Indian Line CNR gi rders ra ilway steel Steel Regional lid 50 Unifbnn depth plate Bflcl,ge ( 1965) Uidge with concrete 'Vaughan (V'l 54) Y0,rk CCR Bridge and Steeles Ave Steel, concrete [slington and priers (1962) M, bridge th concrete Hwy 407 Willey Bridge Goncrete bowstrling( piers a Gonserydon Rd IBR2 Brampton (136)Goncirete (1924) arch, bridge Gorewoodi Dr Listed Vaulglian, V200) Yo,rkCPR Bridge girders raillway steell Steell, concrete Ildington, andi and Steeles Ave �circai 1910) bridge With concreteHwy Cou ntrysucle Dr Uniform depth Cou ntrysi�cle Dr 8R3 Brampton (1341) Bflcl,ge concrete slab, metal rail Concrete and Airport Rd Langstaff Rd and bridge Vaughan ll Langstaff Bfldge Concrete lxbwstrung Concrete City of Vaughan 11 MiIIIIIIIIIIIIIIIII Unifbnn depth plate VAI 'Vaughan (V'l 54) Y0,rk CCR Bridge girders rai I,way steel Steel, concrete [slington and (1962) M, bridge th concrete Hwy 407 piers Uniform depth plate VA2 Vaulglian, V200) Yo,rkCPR Bridge girders raillway steell Steell, concrete Ildington, andi �circai 1910) bridge With concreteHwy 4,07 pliers Langstaff Rd and VA3 Vaughan ll Langstaff Bfldge Concrete lxbwstrung Concrete Islington Ave. Listed arch bridge HumberValley Heritage Tail.. YIrl iReglionial Rd Old Major C clncn� bowstring( 27 and Humber V Vaulglian, V46) Mackenzie Drairc�hb6dge , Concjn� Nidge Trailli Rd., Listed Nidge �119114) HuniberValliley Heritage Traill Kirby Rd Huntington Rd VA5 Vaughan ll (McEwen) Bridge Concrete bowstring Concrete and Kirby Rd. Listed (1923) arch bridge HumberValley Heritage Tail.. Hunflingwn, Rd Reinforced concne HL'Infington, Rd VA6 Vaulglian, V66) Nidge rilgilid frainrie, metal Concrete, Meta, 11 and Kirby Rd bridge raill 'Vaughan King -Vaughan Varila He depth King -Vaughan VA7 l Vl Rd Bfldge reinforced concrete Concrete Rd and Kipling arch Ave 435 Town of Caledon 436 Sneatli Rd and Designated CAI Ca leclon (C 147)Steel Sneath Rd Bridge (1915) truss bridge Steel Old King St, under Bolton, OHk Hickman St andi CA2 Caledon, K1611) Hickman, St Reinforced concrete Concrete Qasgow Rd Bridge rigid frame bridge Bolton Steel truss bridge on Glasgow Rd and CA3 Caleclon Abutments of Old l3ick's Dam concrete abutments cf Conciete, Steel Deer Valley Dr, old Dick's Darn Bolton Qasgow Rd Designatedi CA4 Caledon, K167) Gliaisgow Rd Bridge (11915) Steell truss bridge Steell and Hickmain St, Linder Bolton O.)H A., Abutments of CA5 C a led o n ( C 17 1 CAd Duffys Lane Concr�ete a butments of Conciete Duffys Lane Bridge old bridge Abutments >f CAA Caled6n, old Castliederg Concrete abutments of Concirm--te Castlederg Rd Rdi Bridge old bridge Nli III Lane and CA7 Caledion (C.277) H(xkl,e,y Mill Reinf6rced concrete Concrete H umber Station Bridge fig id frame biid,ge Rd,Caledion Buried wooden, raillway Regionall Rdi 50 CA8 Called6n, Cediar Mills CIPR trestle bridge (with, we dl and Old Cliurch, BuflediTrestlie steell culvert) Rd CA9 Caledion Craib Bridge Steel truss bridge ',Steel Old Chinch and ,,aunt Pleasant Called6nilira ilway Duffy's Lane an dl ...Desi gnatedi CAlo Called6n, Ea,st Culivert Railway stone culvert Stone Patterson Sdrdiunder feastihalf Lot 6. 18 89) one.5) O.)Hk Ca ledion Tra ilway Duffy's Lane and Designated CAI I Caledion - West C Li Ive rt Railway stone culvert Stone Pattemn Sdrd under ('1889) (west half Lot .26, OHk Con,c,6) Variable depth concrete Finnerty Sdrdi CA112 CaliedbniX3011) Fininerty idler a�dl Bridge figid frame bridge, Concim-teimetall and Regilonall metall raill Rd 50 436 Attachment 2: Image Examples of Watershed Crossings in the inventory 437 Stone abutments % J 1J111J% Concrete -underairch bridge Wooden bTidge / Concrete -overairch, bridge u. %1 depth, beam, bridge, ;► M - m ;1 iv - concreteUniform, or steel Railway steel girder d g ., Steel 1poiny truiss arch, brIdge 437 RES.#A153/11 - MEASURING SUCCESS ON THE OAK RIDGES MORAINE Highlights of eight reports prepared by the Oak Ridges Moraine Foundation. Moved by: Maria Augimeri Seconded by: Pamela Gough THAT Toronto and Region Conservation Authority (TRCA) congratulate the Oak Ridges Moraine Foundation (ORMF) for undertaking the "Measuring Success" reports; THAT the ORMF's request to the Province of Ontario for a recapitalization of $11 million for the continuation of land stewardship and restoration, land securement, policy development and monitoring, and education and outreach programs on the Oak Ridges Moraine be supported by TRCA; THAT the continued work of the Conservation Authorities Moraine Coalition as one of ORMF's partners in preparing for the 2015 review of the Oak Ridges Moraine Conservation Plan by supported by TRCA; AND FURTHER THAT this report be forwarded to the Premier of Ontario, the Ministers of Correctional Services and Municipal Affairs and Housing, and the leaders of the other provincial parties, for their consideration of a funding commitment to the ORMF during the upcoming provincial election, as well as to the ORMF, Conservation Ontario and the General Managers/CAOs of the members of the Conservation Authorities Moraine Coalition. CARRIED BACKGROUND The Oak Ridges Moraine Conservation Plan was enacted by the Province in April 2002. The Province also created the ORMF in the same year and endowed it with $15 million to fund environmental initiatives on the ORM. The granting criteria of the ORMF leveraged additional funds by requiring a 2 to 1 partner contribution to ORMF grant, resulting in more than $50 million spent on environmental projects on the ORM from 2002 to 2010. The Conservation Foundation of Greater Toronto has been a major recipient of grants from the ORMF to fund land securement, stewardship, research, education and outreach projects on the ORM in the headwaters of the Duffins Creek, Humber, Don and Rouge rivers watersheds. Currently the ORMF has only sufficient funds from their original provincial grant to continue their operations until the end of 2012. Consequently, the ORMF has changed their priorities from being a funding partner to the projects of external organizations to undertaking their own studies to help partners prepare for the provincially mandated review of the ORM Conservation Plan in 2015. This report provides a summary of those studies and provides the context for the presentation by Ms. Lisa Turnbull, Program Manager, of the ORMF. • Measuring Success on the Oak Ridges Moraine A series of eight reports were prepared by the ORMF and Enviroscape Consulting, as directed by a steering committee of ORMF partners, including TRCA staff representing the nine ORM conservation authorities of the Conservation Authorities Moraine Coalition. The purpose of the reports was to document successes and deficiencies in the implementation of the ORM Conservation Plan (ORMCP), as well as of the ORM Foundation itself. It is important to note that when the ORMCP was passed in 2002 a baseline of ecological health was not available/established. The ecological -based reports of Measuring Success attempt to do this by utilizing readily available data sets to establish indicators that can be further refined in the future.The reports are also intended to assess and develop indicators for measuring ORMCP implementation as part of the 2015 provincial review of the Plan and identify opportunities for future improvement to the Plan and the ecological health of the moraine. The key findings of each report are highlighted below and the full reports are available at the ORMF's website: www.ormf.com. 1) Assessing the Health of the ORM within a Watershed Context The nine members of the Conservation Authorities Moraine Coalition played a major role in this report by providing watershed data and input to defining the most useful indicators to measure the ecological and hydrological health of the ORM. Key findings were that the amount and distribution of natural terrestrial cover on the ORM is generally good, but restoration is needed for under -represented habitat types such as forest interior, wetlands and prairie/grasslands. Some portions of most streams on the ORM are in a degraded state and require restoration of riparian lands to improve water quality and the health of aquatic plant, animal and fish communities. 21 potential terrestrial, hydrological and monitoring indicators and performance targets have been identified as being commonly collected data. However, further funding is required to ensure consistent data collection protocols are implemented and the number of monitoring stations expanded to ensure adequate and representative coverage across all parts of the moraine. 2) An Assessment of Stakeholder Awareness, Support and Concerns for the Implementation of the ORMCP This report summarizes the results from a series of interviews and workshops held with stakeholders such as municipalities, conservation authorities, provincial ministries and non-governmental organizations (NGO) that have an interest in ORMCP implementation. Generally, there was found to be a high level of awareness of and support for the ORMCP, but also a number of areas where policy revisions would make the Plan more effective. Many respondents felt the ORMF provided a positive contribution to the moraine, but could do a better job of promoting its achievements. 3) Assessing the Health of the ORM in a Landscape and Municipal Context This report is similar to the first report described above except that it measures the ecological, hydrological and land use indicators at the municipal scale rather than a watershed scale. The majority of this data came from provincial mapping, rather than from conservation authorities. Conclusions from report #1 were confirmed as they relate to a deficit in certain habitat types, including early successional/open field habitats, as evidenced by a decline in certain bird species dependent on these habitat types. 439 4) Improvements to the ORM Trail since the adoption of the ORMCP This report documented improvements to the trail over the last decade including: the establishment of four trail gateways; completion of the main east -west trail across the moraine with numerous smaller side trails totaling about 104 km; improvements to trail signage and trail quality, including moving portions off-road; and the doubling of parking areas at trail access points. A significant proportion of these works have taken place on TRCA lands in Uxbridge, Caledon and at the Oak Ridges Corridor Park in Richmond Hill. The limited financial resources of the volunteer organization ORTA (Oak Ridges Trail Association) is identified as a potential barrier to further trail improvements going forward. 5) Achievements in Land Securement since the adoption of the ORMCP The land securement program of the ORMF, including fee simple purchase, donations or conservation easements has been one of their most successful programs. A total of 2,259 ha (5,582 acres) has been secured, much of that into public ownership. ORMF funding to land securement projects totalled over $5.7 million, leveraging another $15.8 million from other partners. Again, The Conservation Foundation of Greater Toronto (CFGT) has been a major beneficiary of ORMF funding for land securement totalling over $2.1 million to help secure 677 acres of environmentally significant lands in TRCA watersheds, including the 50 acre Swan Lake property and other lands in the Oak Ridges Corridor Park East block of lands. Absent further provincial funding, the ORMF report concludes that an overall land securement strategy for the ORM, linked to significant lands in the Greenbelt and Niagara Escarpment is required. 6) Achievements in Land Stewardship since the adoption of the ORMCP This report highlighted some of the major improvements in stewardship delivery across the ORM by multiple organizations, including better coordination, elimination of duplication and filling identified gaps. The ORMF collaborated with many partners to formulate a stewardship strategy and implement their signature "Caring for the Moraine" project. This resulted in over 405 ha (1,000 acres) of enhancements to primarily private lands through stewardship projects such as tree planting, wetland creation and restoration, habitat management and stream bank restoration, as well as more than 40 workshops for private landowners on the moraine. The ORMF provided grants totalling over $5.3 million to stewardship projects while leveraging an additional $9.7 million in funds from partners and landowners. Included in the total 405 ha of stewardship enhancements, members of the Conservation Authorities Moraine Coalition led 325 individual stewardship projects resulting in over 500,000 trees planted through the reforestation of 285 ha of land, the creation or enhancement of 16.6 ha of wetlands and the restoration of 16.8 km of riparian (stream) corridors. 7) Achievements in Education and Research since the adoption of the ORMCP The ORMF funded 18 projects in these two categories, contributing over $360,000 to research projects and leveraging an additional $1.2 million, while contributing over $1.5 million to education projects, which in turn leveraged an additional $5.5 million. Education products included the funding of stewardship and pond management handbooks for landowners, contributions to various eco -centres with an ORM component, and supporting an ORM-focused "Well -Aware" program to help rural landowners understand and protect their groundwater -dependent private wells. Projects with specific TRCA involvement included funding support for the children's groundwater festivals in York, Peel and Durham that educated an estimated 22,000 students, parents and teachers about the water resources of the ORM. A homeowners green information toolkit was also funded for distribution to residents in the area of the Oak Ridges Corridor Park. Additionally, CFGT was awarded two research grants - for a permeable pavement/bioretention swale demonstration project plus a project to evaluate the natural function of headwater streams. 8) Assessing Compliance of Policy and Regulatory Agencies to the Requirements of the ORMCP The final report in the series assesses the compliance of planning and other regulatory and implementing agencies with the requirements of the ORMCP. The report notes that virtually all municipalities have now completed their official plan and zoning conformity amendments. Partnerships among municipalities and conservation authorities are ongoing to complete watershed plans and water budgets, particularly in the west and central ORM, less so in the east due to less development pressure. The report identified that the Province has met many, but not all, of its obligations under the Plan. In particular, a monitoring network and a stronger role in monitoring compliance with the ORMCP are two areas where improvement is needed by the Province. The report notes that large-scale fill operations are an increasing problem area for municipalities on the ORM due to nuisance impacts of dust and noise, fiscal impacts of road deterioration and environmental impacts from fill of suspect quality. Lastly the report notes that conservation authorities have not been assigned in the Act any specific responsibilities in the implementation of the ORMCP, but have never -the -less, "assumed major roles that profoundly affect how the ORMCP is implemented." These roles include: • provision of technical services to municipalities in the review of environmental and hydrogeological impact studies; • ORMCP conformity reviews; • collaboration with municipalities in the development of watershed plans and a major groundwater research program and database; • ongoing management of monitoring networks and data collection; • acquisition and management of large tracts of land on the ORM for conservation and recreation purposes; • implementation of its regulatory responsibilities under Section 28 of the Conservation Authorities Act; and • the provision of stewardship services to rural landowners. 441 Summary The "Measuring Success on the Oak Ridges Moraine" reports produced by the ORMF provide a very comprehensive and one -of -a -kind look at the current state of the ORM and the implementation of the ORMCP. As an initial baseline product leading up to the 2015 provincial review of the ORMCP, the ORMF should be congratulated for this initiative. TRCA should support the ORMF in its request for additional provincial funding to enable the ORMPs survival as a valuable partner in both the 2015 review and as a funder of environmental improvements on the ORM. As a partner in the Conservation Authorities Moraine Coalition, TRCA should also provide its support to continuing to work with the ORMF and other moraine partners to advocate for an improved monitoring network to enable further analysis and reporting prior to the 2015 Plan review, to ensure the utmost long term protection for the Oak Ridges Moraine. Report prepared by: David Burnett, extension 5361 Emails: dburnett@trca.on.ca For Information contact: David Burnett, extension 5361 Emails: dburnett@trca.on.ca Date: July 06, 2011 RES.#A154/11 - MINISTRY OF THE ENVIRONMENT ECONOMIC VALUATION Rouge River Watershed Plan Case Study. Release of study providing economic rationale for Toronto and Region Conservation Authority's watershed management directions. Moved by: Colleen Jordan Seconded by: Bryan Bertie THAT notice of the release of the Ministry of the Environment's study Assessing the Economic Value of Protecting the Great Lakes be circulated to all municipalities in the Toronto and Region Conservation Authority (TRCA) jurisdiction; AND FURTHER THAT staff be directed to pursue support for further recommended studies, including monetization of benefits related to erosion and flood risk reduction. CARRIED BACKGROUND In support of forthcoming updates to the Great Lakes Water Quality Agreement (GLWQA), the Great Lakes Office of the Ontario Ministry of the Environment (MOE) commissioned a set of economic valuation studies. These studies provided a cost benefit analysis of various Canadian Great Lakes restoration initiatives, similar to a study completed for the US Great Lakes Region. Results may be used to guide Great Lakes policy and program development. This work was conducted by Marbek consultants during 2010. 442 The study "Assessing the Economic Value of Protecting the Great Lakes" consisted of three components: 1. Rouge River Case Study for Nutrient Reduction and Nearshore Health Protection; 2. A Cost -Benefit Analysis of Habitat Protection and Restoration; 3. Invasive Species Prevention and Mitigation. TRCA was most actively involved in the Rouge River case study. Overall, results of these studies provide economic rationale and thus further support for implementation of TRCA's watershed management plans. A brief summary of the findings is as follows: Rouge River Case Study Recognizing the strong link between watershed management and nearshore health, this study used the Rouge River Watershed Plan (TRCA, 2007) as a case study for analysis of the costs and benefits of intervention strategies and relative land cover changes. The economic results from this case study were then extrapolated to other watersheds in the Golden Horseshoe region of Ontario and benefits for Lake Ontario were also discussed. The cost benefit analysis approach compared the total economic value of the Rouge River watershed between the Sustainable Community scenario and Full Build Out scenario as defined in the Rouge watershed study. The consultants estimated costs per hectare for each intervention strategy and costs of land cover changes between the two scenarios. The benefits that were monetized were those pertaining to: surface water quality, nature -based recreation (wildlife viewing), aesthetic and amenity value of natural cover, beaches and lakefront recreational use, heat island reduction and energy use reductions, air quality, carbon regulation and some aspects of disturbance prevention. Benefits which could not be quantified ecologically or valued monetarily were identified. Notably, erosion reduction benefits and full benefits of flood risk reduction could not be monetized, therefore the results are likely to be conservative. The results of this study indicate an economic return on investment of close to two dollars for every dollar spent on implementing the Rouge "sustainable communities" management strategies (i.e. benefit cost ratio ranging from 1.3 to 1.7). These strategies include the expansion of natural cover as per the targeted terrestrial natural heritage system and green infrastructure and low impact development (LID) type stormwater management practices in greenfield and urban retrofit settings. These intervention strategies form the basis of the Rouge River Watershed Plan's strategic management directions, and are similar to directions of TRCA' s other watershed plans. Delaying implementation of these strategies in association with greenfield development was shown to result in lost opportunities, because the cost of retrofits is more expensive than incorporating the interventions into developments from the start and they do not yield the same benefits. The overall benefit -cost ratio ranges from 1.6 to 2.4 when extrapolated to other Lake Ontario watersheds in the Golden Horseshoe. The report provides further valuations for improved nearshore health of the Great Lakes. 443 Habitat Protection Study results indicate an economic return of up to 35 dollars for every dollar invested in wetland protection and restoration in the Toronto area. Returns were shown to be greater in the Toronto area as compared to less densely populated areas, due to the relative value of wetlands and costs of restoration in these areas. This study used the 2001 Nature Conservancy of Canada and Ministry of Natural Resources report "Great Lakes Conservation Blueprint for Aquatic Biodiversity" to provide detailed recommendations for habitat conservation scenarios, while the 2009 "Bi -national Biodiversity Conservation Strategy for Lake Ontario", prepared by the Lake Ontario Biodiversity Strategy Working Group, was used to identify the highest priority watersheds. Three watershed groupings were used as case studies: Toronto Area, Credit River -16 Mile Creek and Prince Edward Bay. Two intervention strategies were analyzed, including land securement and restoration. Habitat services were valued, including flood control, water quality improvements, amenity and aesthetic benefits and biodiversity. Invasive Species Prevention This study demonstrated the cost effectiveness of preventing invasive species from entering the Great lakes. The study assessed the costs of the zebra mussel invasion (estimated at $75 million to $91 million) in comparison to the prevention costs associated with Asian carp (estimated at $20.5 million). Summary The study suggests that investments in interventions that protect and restore the Great Lakes and their watersheds will benefit the environment as well as the economy. More information about the Great Lakes Economic Study and copies of the report can be found at www.ontario.ca/health reatlakes (click "Learn More"). DETAILS OF WORK TO BE DONE • Notice of the report will be shared with watershed municipalities. • TRCA staff will pursue opportunities to disseminate these findings and secure support for undertaking further investigation of erosion and flood risk reduction benefits. FINANCIAL DETAILS Costs of this Ministry of the Environment (MOE) led study were covered by the MOE. TRCA staff provided input and advice in-kind. Report prepared by: Sonya Meek, extension 5253 Emails: smeek@trca.on.ca For Information contact: Sonya Meek, extension 5253 Emails: smeek@trca.on.ca Date: July 12, 2011 RES.#A155/11 - EAST HUMBER RIVER AT LANGSTAFF ROAD CLASS ENVIRONMENTAL ASSESSMENT Initiation of the Class Environmental Assessment process for the East Humber River at Langstaff Road, Humber River watershed, City of Vaughan. Moved by: Jack Heath Seconded by: Michael Di Biase THAT Toronto and Region Conservation Authority (TRCA) staff be directed to commence a Class Environmental Assessment (EA) for the East Humber River at Langstaff Road, City of Vaughan. CARRIED BACKGROUND The area of concern is located on TRCA-owned land, located on the East Humber River north of Langstaff Road and east of Islington Avenue in the City of Vaughan, where a 45 metre long erosion scar has formed immediately adjacent to the City's Public Works Yard. At the top of the bank there is also a pedestrian trail leading from Boyd Conservation Area which has been severely impacted by the erosion, placing trail users at risk as they pass between the erosion scar and a chain-link fence which is less than 0.3 m wide at some locations. A location map of the study area is shown in Attachment 1. The erosion problem along this section of the East Humber was first identified to TRCA in 2004 when the City of Vaughan staff expressed concern over the close proximity of the erosion scar to their property. Following a visual inspection by TRCA staff it was recommended that remedial works be undertaken to repair the scar, however no funding was secured and the erosion continued. In January 2006, staff at the City of Vaughan again contacted TRCA, indicating that the erosion had rapidly accelerated since the August 19th, 2005 storm event. An additional inspection carried out by TRCA staff on January 13, 2006 reported that the bank had receded approximately 2 m since the 2004 inspection and that a gully approximately 4.2 m wide had formed at the midpoint of the erosion scar. The gully was approximately 0.6 m from the property line at the time of inspection. In 2006, TRCA carried out emergency works at this location to prevent the erosion from encroaching into the parking lot of the Works Yard, as this area is actively used to store vehicles, equipment and materials. The emergency works involved placing rip rap within the gully to the existing top of bank elevation, and sloped to match the existing bank upstream and downstream of the gully. 445 More than four years have passed since the emergency rip rap was installed. During that time, the erosion scar has expanded both upstream and downstream of the interim protection, increasing the risk to the Works Yard and further impacting the pedestrian trail. Given the risks to municipal property and public safety, a geomorphic assessment and erosion risk analysis of the study area was undertaken by Geomorphic Solutions on behalf of TRCA in late 2010. The report, expected to be finalized in July 2011, indicates that further loss of property is anticipated and recommends that remedial channel stabilization works be undertaken in the near future to prevent further damage to the built and natural environments. RATIONALE Protection of life and property from the hazards of flooding and erosion is a key mandate of TRCA. The East Humber River at Langstaff Road has been identified as a priority area for remedial erosion control works based on TRCA's annual monitoring data for the site and the results of the recent geomorphic assessment. As a public body, erosion control projects proposed by conservation authorities (CAs) are subject to approval under the Environmental Assessment Act. The purpose of the Act is to ensure that possible environmental effects of a project are considered early in the planning stages and to select a preferred alternative that seeks to avoid or mitigate adverse effects to the environment. Recognizing that erosion control works generally have a predictable range of solutions, and that significant adverse environmental impacts are generally avoidable or can be mitigated through careful planning and design, CA -led remedial erosion control projects are able to follow a streamlined environmental assessment process called the Class Environmental Assessment for Remedial Flood and Erosion Control Projects (2002) or Class EA. TRCA recommends that a study be initiated to determine the preferred solution for the affected area, and recommend that this study be initiated as a Class EA being the approved process for projects of this type. DETAILS OF WORK TO BE DONE The planning and design process of the Class EA is considered a suitable means for the planning of remedial flood and erosion control projects because it provides a consistent, streamlined process that ensures compliance with Environmental Assessment Act requirements. The Class EA process for this project will include the retention of a consulting firm specializing in fluvial geomorphology and/or water resources engineering to assist staff in the development of alternative options and in the detailed design of the preferred alternative. The Class EA process also involves public and agency consultation including affected landowners, interest groups, First Nations' groups, government review agencies and any person with an interest in the project, to ensure that all concerns regarding a proposed undertaking are taken into consideration during the development of alternative options and the selection of the preferred alternative. FINANCIAL DETAILS The cost of the study is estimated at approximately $70,000 including consulting services. Funding is available in TRCA's Erosion Monitoring and Maintenance Program - York Region, within account 189-01. Report prepared by: Andrew Jules, 416-393-6394 Emails: ajules@trca.on.ca For Information contact: Moranne McDonnell, 416-392-9725 Emails: mmcdonnell@trca.on.ca Date: July 04, 2011 Attachments: 1 447 Attachment 1 Area �a"i Interest ve fir,✓ � rraaxr�tta,n�,r��raxxu�r-�. .�i ��'f III Leiginend y for The iivrrl Csl� apo t h"'rC�4AJlf Roads ,,area of Ilntei��tl 75 37.5 b, 7�5 SII Lid KEY MAP RES.#A156/11 - REMOVAL OF TOPSOIL Response to Madeleine McDowell's correspondence dated November 12, 2010 regarding the removal of topsoil. Moved by: Lois Griffin Seconded by: Glenn De Baeremaeker WHEREAS removal of topsoil and alteration of grades is currently regulated by municipalities and conservation authorities under the Municipal Act and Conservation Authorities Act; WHEREAS under the regulations, municipalities and conservation authorities have the legal authority to prohibit or regulate the placing of fill, removal of topsoil and the alteration of the grade of the land; WHEREAS municipalities and Toronto and Region Conservation Authority (TRCA) have developed tools such as tracking systems and by-laws to monitor and inspect the removal of topsoil, ensure proper placement and use of clean topsoil, protect natural areas and trees and ensure effective erosion and sediment control; WHEREAS TRCA and municipalities have policies in place that require land development to mitigate the environmental impacts of urbanization through the implementation of stormwater management practices, water balance controls (groundwater recharge and discharge) and erosion and sediment controls; THEREFORE LET IT BE RESOLVED THAT TRCA staff continue to work with TRCA's municipal partners to ensure the environmental impacts associated with topsoil removal and urbanization are mitigated through the development, review and approvals process. CARRIED BACKGROUND At Authority Meeting #9/10, held on November 26, 2010, staff was directed to report back on correspondence from Madeleine McDowell dated November 12, 2010 regarding the request for TRCA to develop an accumulative record of topsoil removal (Attachment 1). Topsoil removal is generally regulated under the Municipal Act, with the exception of conservation authority regulated areas under the Conservation Authorities Act (CA Act). These regulations give both TRCA and its municipal partners the authority to prohibit or regulate the placing or dumping of fill, the removal of topsoil and the alteration of the grade of the land. All municipalities in TRCA's area of jurisdiction have developed various policies, tools and mechanisms (such as permitting, by-law, enforcement, tree preservation etc.) to ensure environmental impacts associated with topsoil stripping and land development are mitigated. Through its Planning and Development Division, TRCA regulates development under Section 28 of the CA Act in valley and stream corridors, wetlands and along the Lake Ontario shoreline and reviews and comments on development proposals and applications within or adjacent to these natural areas. Through this process, TRCA works closely with municipalities and land developers to ensure effective controls are in place to mitigate the environmental impacts associated with topsoil removal and land development prior to approval. This coordination between TRCA and the municipality is necessary since under Section 142(8) of the Municipal Act, a municipal fill by-law cannot overlap with an area regulated by a conservation authority. The following is a summary outlining how specific issues raised in Ms. McDowell's letter are already currently being addressed. Site Alteration and Topsoil Disturbance Prior to undertaking any topsoil removal or fill placement, a permit is required from either the municipality or conservation authority which establishes the conditions under which work may be undertaken. TRCA discourages topsoil removal and grading within valley and stream corridors. For large sites (typically greater than one acre), obtaining a permit requires detailed engineering calculations and modeling demonstrating that natural grades are respected to the extent possible and that the environmental impacts associated with topsoil stripping are mitigated. This includes the development and implementation of detailed erosion and sediment control plans which require both municipal and TRCA approval. The erosion and sediment control plans must be in compliance with TRCA's Erosion and Sediment Control Guidelines for Urban Construction which require land developers to provide details on site stabilization practices, topsoil removal phasing and design details for erosion and sediment control practices such as silt fence, buffers and sediment basins. TRCA does not track or maintain an accumulative list of the hectares of land, by watershed, being stripped of topsoil, for which approval is granted. However, TRCA's approach is to ensure natural features are protected and the loss of arable land is mitigated through the development process. To set up such a tracking database would be very difficult for TRCA to complete as topsoil stripping is a shared responsibility with the municipality and TRCA's data would be incomplete as the majority of topsoil stripping occurs outside of TRCA's regulated area. The municipalities would see all applications and would be in a better position to track topsoil stripping. Comprehensive Strategies: In light of the current growth planning regime, TRCA and municipalities have begun working together to develop Official Plan policies that require overall comprehensive erosion and sediment and topsoil management control strategies for major development blocks. These strategies are intended to address the required timing and phasing for site stripping, and grading within and between neighborhoods in order to minimize collective site disturbance and to avoid construction sediments entering watercourses and environmentally sensitive areas prior to any stripping taking place. 450 Environmental, Land Use and Stormwater Management Planning All new development must satisfy municipal and TRCA environmental, land use and stormwater management planning requirements which require protection of natural features (trees, wetlands) and stormwater controls for: water quantity, water quality, erosion and water balance (groundwater recharge). Obtaining stormwater approvals from municipalities and TRCA requires detailed engineering calculations and pre and post development modeling on a catchment or subwatershed basis to demonstrate how the environmental impacts associated with a reduction in pervious cover (arable land) will be mitigated. Stormwater management and environmental protection practices that are typically incorporated into development include tree/wetland protection, environmental buffers, canopy regeneration, greenroofs, rainwater harvesting, bioretention, infiltration facilities and end of pipe detention ponds. Removal and Redistribution of Topsoil As part of the land development process, developers complete a detailed topsoil cut and fill balance using sophisticated computer modelling software. The intent of the analysis is to minimize the amount of topsoil that is taken off site. This is important from both a financial and environmental perspective. During construction, topsoil is tested and stockpiled on site. Once construction is completed, the clean topsoil is redistributed on lawns, parks and landscaped areas. Increasing the depth of topsoil on lots is becoming a popular way of improving water management and the preservation of topsoil. TRCA recommends that roof leader downspouts be directed to pervious areas that drain away from the buildings to reduce stormwater runoff associated with urbanization and to promote groundwater recharge. Other Related Monitoring In addition to the monitoring tools noted above, TRCA is also monitoring through The Living City Report Card, the amount of farmland within its jurisdiction, a related topsoil issue noted in Ms. McDowell's letter. In 2006, there were 239,000 hectares of farmland in TRCA's jurisdiction. Between 2001 and 2006, the area of farmland in TRCA's jurisdiction declined by 8,749 hectares or 3.5 percent. This is slower than the 9.4 per cent of decline experienced between 1996 and 2001 (The Living City Report Card, 2011). Summary A number of tools, policies and mechanisms are already in place by TRCA and municipalities to control, track, monitor and mitigate the effects of topsoil stripping. Moving forward, TRCA will continue to work with our municipal partners to ensure environmental impacts associated with topsoil removal is mitigated and managed effectively. Furthermore, TRCA will promote that municipalities embed comprehensive topsoil stripping strategies, which include phasing and compliance monitoring, within the municipal planning and land development process. FINANCIAL DETAILS There are no financial implications with respect to this report. Report prepared by: Sameer Dhalla, extension 5350; Laurie Nelson, extension 5281 Email: sdhalla@trca.on.ca; (nelson@trca.on.ca For Information contact: Sameer Dhalla, extension 5350; Laurie Nelson, extension 5281 Email: sdhalla@trca.on.ca; (nelson@trca.on.ca Date: June 3, 2011 Attachments: 1 Attachment 1 451 November 12th, 2010 The Chair and Board Members Toronto and Region Conservation Authority 5 Shoreham Drive, Downsview, Ontario M3N I S4 Dear Chair O'Connor: The Authority, from time to time, receives requests from developers to undertake works within a TRCA regulated area in order to facilitate topsoil stripping and pre -grading. All of these are in areas already approved for development under one or another municipal Official Plan often dating back twenty or more years. There are six such applications in the November 26th agenda. This, I believe is an unusual number, and prompted this letter. Would it be possible for the Authority to set up an accumulative list of the acres/hectares of land, by watershed, being stripped of topsoil, for which they grant approval. The incremental loss of arable land should be documented, if only for monitoring purposes. It would be a useful additional tool in projection of run off and canopy regeneration planning. Development already approved can not be challenged, but it might be of value to monitor the removal and possibly, the redistribution of topsoil. An accumulative record of topsoil removal might even inspire more good placement and use of clean top soil, possibly in relationship to the new and growing urban agriculture. It would be good information to have, both in terms of urbanization and its environmental implications for the watersheds in such things as storm water management and in terms of loss of arable lands with their productivity and their recharge value. Thank you for your kind attention, Madeleine McDowell 452 RES.#A157/11 - DON VALLEY BRICK WORKS WESTON FAMILY QUARRY GARDEN ENTRANCE FEATURE AND MID -POINT ACCESS TRAIL Award of Tender - RSD11-49 City of Toronto. Award of contract for the construction of the Weston Family Quarry Garden entrance feature and mid -point access trail at the Don Valley Brick Works. Moved by: Maria Augimeri Seconded by: Laurie Bruce THAT the contract for the supply and installation of the Don Valley Brick Works (DVB) Quarry Garden entrance feature and mid -point access trail be awarded to Hobden Construction Co. Ltd. at a cost not to exceed $416,256.50, plus HST, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications; THAT TRCA staff be authorized to approve additional expenditures to a maximum of ten percent (10%) of the total cost of the contract as a contingency allowance, if deemed necessary; AND FURTHER THAT authorized staff be directed to take the action necessary to implement the contract including obtaining any approvals and the signing and execution of documents. CARRIED BACKGROUND Over the past two years, the City of Toronto has worked closely with TRCA to plan and implement a number of site initiatives aimed at improving the Quarry Garden habitat function /feature interpretation, site accessibility and user experience and safety. Accessibility improvements are an important component of the site initiatives as the recent Evergreen redevelopment at the Don Valley Brick Works site is expected to create a considerable increase in visitation by pedestrians. TRCA has recently completed a southern trail access paralleling Bayview Avenue to the front of the DVB site. This work is to be complemented by the construction of a mid -point "at -grade" pedestrian trail to facilitate safe movement around and through the site. The proposed connection will serve pedestrian users entering the DVB site from the north via the existing Toronto Beltline Trail. With the installation of a water chamber for the Evergreen development at the main entrance to the Quarry Garden, an opportunity arose to reconfigure the space into an improved entrance feature. The proposed feature will become a gathering place and organizing element for the 2 public as they enter the Weston Family Quarry Garden. The feature is a 285m wood and steel deck structure that includes interpretive signage, seating, shade trees and provides the opportunity to impart key environmental messages about the quarry and natural environment lands. The W. Garfield Weston Foundation is a key financial supporter of these improvements. 453 RATIONALE Request for Tenders (RSD 11-49) were sent to the following nine (9) contractors/suppliers, who were selected based on their area of business expertise and past experience on TRCA projects: • Aldershot Landscape Contractors Inc.; • Dynex Construction; • Hawkins Contracting; • Hobden Construction Ltd.: • Lisgar Construction; • R&M Construction; • Rutherford Contracting Ltd • Salivan Landscape Ltd.; • Serve Construction. The tender packages requested bids for the following work: 2 2 • PART A - construction of the entrance feature - a 155 m wood and 130m steel deck, stairs and railings with concrete, limestone and granite elements and associated grading and landscape finishing; • PART B - construction of a 2.5 m wide asphalt surfaced mid -point trail connection, linking the DVB Quarry Garden with the Toronto Belt Line trail. Seven potential bidders attended the mandatory site inspection meeting held on July 5, 2011. Five (5) sealed tenders were received on or before bid closing at 4:00 pm on July 14, 2011. One (1) additional bid was received late and was therefore disqualified. Qualified bids were opened at 11:00 am on July 15, 2011, at Tender Opening Committee Meeting #7/11 in accordance with TRCA's procurement and tendering practices. The bid results are as follows: Company Bid Price (Plus HST) Aldershot Landscape Contractors Inc. $669,595.80 Dynex Construction $891,110.00 Hawkins Contracting $615,540.60 Hobden Construction Ltd. $416,256.50 Lisgar Construction Disqualified R&M Construction No Bid Rutherford Contracting Ltd. No Bid Serve Construction No Bid Salivan Landscape Ltd. $485,093.29 Staff recommends that the contract RSD 11-49 DVB Quarry Garden Entrance Feature and Mid -Point Access Trail be awarded to Hobden Construction Co. Ltd., it being the lowest bidder meeting TRCA specifications and requirements. 454 FINANCIAL DETAILS All expenditures that pertain to this contract will be assigned to the Don Valley Brick Works Enhancements project budget account 117-66. These expenses are fully recoverable from the City of Toronto, with financial assistance provided by the W. Garfield Weston Foundation. Report prepared by: Dave Rogalsky, extension 5378 Emails: drogalsky@trca.on.ca For Information contact: Dave Rogalsky, extension 5378 Emails: drogalsky@trca.on.ca Date: July 08, 2011 RES.#A158/11 - BLUFFER'S PARK ENTRANCE CHANNEL MAINTENANCE DREDGING Approval to undertake maintenance dredging in the Bluffer's Park Entrance Channel on behalf of the City of Toronto as required. Moved by: Maria Augimeri Seconded by: Laurie Bruce THAT approval be granted to undertake maintenance dredging in the Entrance Channel at Bluffer's Park on behalf of the City of Toronto as required; THAT the work be subject to availability of funding from the City of Toronto and such other terms and conditions as Toronto and Region Conservation Authority (TRCA) staff may require; AND FURTHER THAT authorized TRCA officials be directed to take any action necessary to undertake the work including obtaining any required approvals required and signing and execution of documents. CARRIED BACKGROUND In 1981, Bluffer's Park opened at the foot of Brimley Road as a waterfront park in the City of Toronto. Included within the park is a commercial marina as well as four boating clubs which access Lake Ontario by way of the Entrance Channel. 455 In early 2008, concerns of insufficient water depths in the entrance channel were brought to TRCA's attention by members of the boating clubs. TRCA notified the City of Toronto (Parks, Forestry & Recreation) of the hazard, who in turn retained TRCA to undertake maintenance dredging later that summer. Upon completion of the 2008 dredging project, approximately 1,700 cubic metres of sediment was removed from the entrance channel; a relatively minor amount compared to the more than 70,000 cubic metres of sediment which is estimated to have accumulated over the past 29 years since the entrance channel was constructed. Recognizing that the maintenance work restored only the minimum depth required for safe passage through the channel, with no allowance provided for ongoing siltation, it was communicated by TRCA staff to the City of Toronto that future maintenance dredging would likely be required. In early 2010, insufficient water depths in the entrance channel were again brought to TRCA's attention. In response, TRCA completed a hydrographic survey of the entrance channel in April 2010 to provide updated information to the City of Toronto and determine the appropriate course of action. The survey showed that a large sand bar was forming laterally across the entrance channel, reducing water depths to approximately 1.5 m and posing a risk to the members of the boating community who require a minimum draft of 1.8 m below chart datum for safe passage. As a result of shallow water in the entrance channel, a member of the Cathedral Bluffs Yacht Club got stranded on the sand bar on the evening of April 26, 2010, requiring rescue. Although no injuries were reported, it is noted that the draft on the stranded boat was reported at 1.4 m. Hence, if larger boats with increased draft requirements attempted to enter the channel, it was anticipated that additional groundings would occur, increasing the likelihood of injury to person or property. As a result of this risk, emergency dredging of the Bluffer's Park Entrance Channel took place in spring 2010 in order to increase water depths to acceptable levels. In light of the active siltation observed over the past few years, it is understood that the City of Toronto has recognized the need to fund annual maintenance dredging. Given TRCA's previous assistance with the 2008 and 2010 dredging projects, the City has again requested TRCA's assistance with the 2011 dredging project. RATIONALE Given TRCA's long standing relationship with the City of Toronto in providing specialized expertise in the management of erosion and sedimentation problems, and staff's understanding of the project scope of work based on previous involvement, it is recommended that TRCA manage the planning and implementation of the 2011 maintenance dredging of the Bluffer's Park Entrance Channel on behalf of the City of Toronto, and in the future as requested by the City. 456 DETAILS OF WORK TO BE DONE Based on staff's experience managing dredging projects at Bluffer's Park and other locations along the Toronto waterfront, it is estimated that 3,500 m3 can be removed in 2011 in keeping within the available budget, using typical costs for removal and assuming on site disposal. The removal of this volume of materials is expected to provide sufficient depth in the channel such that subsequent maintenance dredging should not be required until the summer or fall of 2012, however as it is recognized that channel depth is reduced when water levels drop, monitoring between scheduled maintenance dredging is strongly recommended. TRCA is prepared to assist the City with this monitoring under its existing Valley and Shoreline Erosion Monitoring and Maintenance Program. Sediment will be removed using mechanical dredging, by way of a backhoe mounted on a barge, with temporary stockpiling to take place on the adjacent hardpoint for dewatering, until such time that the material can be hauled to its permanent disposal location which will be determined once sediment samples have been collected and analysed. As it is expected that the sampling results will be comparable to the 2010 sampling results, on-site disposal along the backshore of the East Beach is anticipated. Dredging is tentatively scheduled to commence in early October 2011 pending award of the contract scheduled for the September 30, 2011 Authority Meeting, and the receipt of all necessary approvals. Work is anticipated to take approximately four weeks to complete, weather permitting. FINANCIAL DETAILS The available budget for the 2011 maintenance dredging project is $280,000.00 including HST, which includes the value of the dredging contract, plus all project administration costs to secure the required approvals to undertake the work. The cost of the project is 100% recoverable from the City of Toronto under account 186-10. Report prepared by: Andrew Jules, 416-393-6394 Emails: ajules@trca.on.ca For Information contact: Moranne McDonnell, 416-392-9725 Emails: mmcdonnell@trca.on.ca Date: July 04, 2011 RES.#A159/11 - ASHBRIDGE'S BAY WEST PROJECT Tender RSD10-43, Addendum Report. Award of Tender RSD10-43 for the supply of materials, equipment and labour necessary for the removal and replacement of the existing boardwalk, timber retaining walls, stairs and ramps, including site restoration at Ashbridge's Bay Park West, in the City of Toronto. 457 Moved by: Bryan Bertie Seconded by: Gloria Lindsay Luby THAT Contract RSD10-43 for Ashbridge's Bay Park West be awarded to DDR Landscape Contractors Ltd. for the total cost not to exceed $313,000.00, plus a contingency amount of $40,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid meeting TRCA staff cost estimates and specifications; 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 BACKGROUND The Ashbridge's Bay Park entrance is located at the intersection of Coxwell Avenue and Lakeshore Boulevard in the City of Toronto. The day mooring docks and boardwalks are key features of the park and are well used by the public, local boat clubs and visiting boaters. The wood boardwalks and docks have exceeded their life expectancy and are in need of repair and replacement. The City of Toronto has authorized TRCA to assume a leadership role in managing the implementation of the removal and replacement of the existing day mooring docks and boardwalk. The improvements to the Day Mooring Docks will improve public safety and provide for continued use of these features as recreational opportunities within Ashbridge's Bay Park. RATIONALE Tender RSD11-43 was publicly advertised on the electronic procurement website Biddingo http://www.biddingo.com/) on June 24, 2011 with a mandatory site information meeting held on June 28, 2011. Tender packages were sent to thirteen (13) contractors as follows: • Somerville Construction; • Aplus General Contractors; • DDR Landscape Contractors Ltd.; • Silver Birch Contracting Ltd.; • Taylor Wakefield General Contractors; • Clearwater Structures Inc.; • Hobden Construction; • McPherson -Andrews Contracting Limited; • The Ontario Construction Company Limited; • CSL GROUP; • Greco Construction; • Seaco Marine; and • MTM Landscaping Contractors Inc. The Tender Opening Committee opened the tenders on July 15, 2011 with the following results: • Contract RSD11-43, Ashbridges Bay West Project BIDDERS TOTAL (Plus HST & Contingency) Hobden Construction Ltd. $271,200.00 but disqualified DDR Landscape Contractors Ltd. $313,000.00 CSL Group $372,480.00 Taylor Wakefield General Contractors $448,272.22 Clearwater Structures Inc. $530,000.00 Silver Birch Contracting Ltd. $560,000.00 McPherson -Andrews Contracting Ltd. $592,103.00 Aplus General Contractors $602,876.00 MTM Landscaping Contractors $698,000.00 Hobden Construction Ltd. provided the lowest bid but is disqualified as the tender was to include acknowledgement of two addendums and Hobden failed to acknowledge Addendum 2. As a result the bid is considered incomplete. TRCA staff did not discover this omission until second review of the tender documents, after the initial report was circulated to the Authority. As a result of the incomplete submission, their tender submission is therefore automatically rejected as per Section 1.8 of TRCA's Purchasing Policy as follows: The following irregularities contained in a Tender or publicly opened Proposal received by the TRCA shall result in the following actions to be taken by the Authorized Buyer. IRREGULARITY ACTION Submission not signed in ink or Automatic rejection unless, in the opinion of the incomplete submission Chief Administrative Officer/Secretary-Treasurer or his/her designate, the incomplete nature is trivial or insignificant Based on the bids received, staff recommends that Contract RSD11-43 be awarded to DDR Landscape Contractors Ltd. for the total cost not to exceed $313,000.00 , plus a contingency amount of $40,000.00 to be expended if required as authorized by TRCA staff, plus HST, it being the lowest bid that meets the consultant's cost estimates and specifications. The bids provided by both Hobden Construction and DDR Landscape Contractors are within the staff estimates for the contract. FINANCIAL DETAILS The cost of the project is 100% recoverable from the City of Toronto Parks Forestry and Recreation Budget within Account #211-20. Report prepared by: James Dickie, 416-392-9702 Emails: jdickie@trca.on.ca For Information contact: Mark Preston, 416-392-9722 Emails: mpreston@trca.on.ca Date: July 08, 2011 459 RES.#A160/11 - REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY LAND Northeast Corner of Bathurst Street and Gamble Road, Town of Richmond Hill, Regional Municipality of York, CFN 45389. Toronto and Region Conservation Authority is in receipt of a request from Mr. Amin Akhlaghi to consider a sale of a parcel of TRCA-owned land located at the northeast corner of Bathurst Street and Gamble Road, Town of Richmond Hill, Regional Municipality of York, Don River watershed. Moved by: Maria Augimeri Seconded by: Laurie Bruce THAT Toronto and Region Conservation Authority (TRCA) land located at the northeast corner of Bathurst Street and Gamble Road, Town of Richmond Hill, Regional Municipality of York, be retained for conservation purposes. CARRIED BACKGROUND A letter has been received from Mr. Amin Akhlaghi, requesting that the subject parcel of TRCA-owned land situated at the northeast corner of Bathurst Street and Gamble Road be sold for professional medical building development. At Executive Committee Meeting #2/11, held on March 4, 2011, Resolution #B27/11 was approved as follows: THAT the potential disposal of a parcel of land located at the northeast corner of Bathurst Street and Gamble Road, Town of Richmond Hill, be referred to Toronto and Region Conservation Authority (TRCA) staff for review and discussion in accordance with established TRCA policies; AND FURTHER THAT a report be brought forward to the Executive Committee at a future date recommending further action. This request was circulated to TRCA, Town of Richmond Hill and Regional Municipality of York staff for review and comment. The following comments have been received: TRCA Staff Comments Planning and Development staff does not support the request for disposal of TRCA lands at this location for the following reasons: The subject TRCA land (i.e. Block 184 on Plan 65M-3829), which was purchased from Duke of Richmond Development Inc. (Duke) for nominal consideration (i.e. $2.00) on June 2, 2005 as part of the approval of residential subdivision 19T-99014, consists of rolling Oak Ridges Moraine topography and is not considered as a natural hazard / natural feature as defined in the Valley and Stream Corridor Management Program. However, following lengthy discussions with Ministry of Natural Resources (MNR) staff related to Planning Act approvals to permit development of the Duke lands, an interim agreement was reached whereby a series of valleyland and tableland Blocks were designated for open space corridor purposes. Block 184, being tableland, had been originally proposed for development as a highway commercial Block. As a result of the agreement with MNR staff, dated June 14, 2000, the development plans for Duke were revised to show Block 184 as Open Space Corridor (OSC). The purpose of the Block was to provide for a natural connection from the open space and Area of Natural and Scientific Interest lands located within the City of Vaughan to the west of Bathurst Street through the subject land into Duke's valleylands. This arrangement ultimately served as the component for a Land Exchange Agreement between the Crown and Oak Ridges Moraine developers and a subsequent agreement between the Attorney General and Duke. Based on this agreement, the land uses proposed within the Duke subdivision were incorporated into the Town of Richmond Hill's Official Plan Amendment No. 138 and approved by the Ontario Municipal Board (OMB); through that approval, Block 184 was designated OSC. In addition, a stormwater outfall is proposed within Block 184 and the Town of Richmond Hill has initiated discussions with TRCA staff with respect to securing a permanent easement in favour of the Town. The remainder of Block 184 will need to be kept free of any further development and structures which will also preclude private development of the site. Town of Richmond Hill Comments The disposal of these lands to a non-government purchaser would be problematic for the Town as a stormwater management pond is being built on the adjacent (i.e. north abutting) Town -owned lands, being Block 183 on Plan 65M-3829. TRCA, as the owner of Block 184 on Plan 65M-3829 (to the south), has issued Permit C-10428 which will allow for the construction, operation and maintenance of storm drainage works related to the stormwater management pond on Block 183. The Town is currently securing an easement (through a subdivision agreement) over TRCA lands (i.e. on Block 184 on Plan 65M-3829), allowing for the storm drainage works and outflow to discharge on these lands. This would effectively eliminate any development potential. Regional Municipality of York Comments No comments have been received from York Region staff to date. A plan illustrating the location of the subject lands is attached. 461 CONCLUSION Based on the OMB decision designating the TRCA property as OSC as noted above and the Town of Richmond Hill request for a permanent easement on the site, which is included as a separate report on this agenda, staff is recommending that the subject parcel be retained. Report prepared by: George Leja, extension 5342 Emails: gleja@trca.on.ca For Information contact: George Leja, extension 5342 or Mike Ferning, extension 5223 Emails: gleja@trca.on.ca or rdewell@trca.on.ca Date: July 18, 2011 Attachments: 1 462 Attachment 1 463 RES.#A161/11 - TOWN OF RICHMOND HILL Request for a Permanent Easement for a Stormwater Outlet and Overflow Maintenance Area Don River Watershed, Town of Richmond Hill, Region of York, CFN 44070. Receipt of a request from the Town of Richmond Hill to provide a permanent easement for a stormwater outlet and overflow maintenance area, north of Gamble Road and east of Bathurst Street, Town of Richmond Hill, Regional Municipality of York, Don River watershed. Moved by: Maria Augimeri Seconded by: Laurie Bruce WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the Town of Richmond Hill to provide a permanent easement for a stormwater outlet and overflow maintenance area, north of Gamble Road and east of Bathurst Street, Don River watershed; AND WHEREAS it is in the opinion of TRCA that it is in the best interests of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with the Town of Richmond Hill in this instance; THEREFORE LET IT BE RESOLVED THAT a permanent easement containing 1.53 hectares (3.78 acres), more or less, be granted to Town of Richmond Hill for a stormwater outlet and overflow maintenance area, said lands being Block 184, Plan 65M-3829; THAT consideration is to be the nominal sum of $2.00, plus all legal, survey and other costs be paid by the Town of Richmond Hill; THAT an archaeological investigation is to be conducted before any site disturbance with any mitigative measures required being carried out, all at the expense of the Town of Richmond Hill; THAT all permits pursuant to Ontario Regulation 166/06 be obtained by the Town of Richmond Hill prior to the commencement of construction; THAT all TRCA-owned lands disturbed by the proposed works be revegetated/stabilized following construction and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines; THAT the Town of Richmond Hill is to fully indemnify and save harmless TRCA from any and all claims for injuries, damages or loss of any nature resulting in any way either directly or indirectly from the granting of these easements or the carrying out of construction; THAT said conveyance is subject to the approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27 as amended; AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the signing and execution of any documents. CARRIED BACKGROUND The Town of Richmond Hill has formally requested a permanent easement across TRCA property (i.e. Block 184 on Plan 65M-3829) for a stormwater outlet and overflow maintenance area north of Gamble Road and east of Bathurst Street. The outlet will receive flows from an existing stormwater management pond located on the abutting Town of Richmond Hill land to the north (i.e. Block 183 on Plan 65M-3829). The permanent easement is required across the entire area of Block 184 since storm drainage from the pond is intended to spread out as sheet flow and a large area is required for potential repairs / maintenance due to possible erosion, washouts, etc. The subject TRCA land consists of rolling Oak Ridges Moraine topography and is not considered as a natural hazard / natural feature as defined in the Valley and Stream Corridor Management Program. However, following lengthy discussions with Ministry of Natural Resources (MNR) staff related to Planning Act approvals to permit development of residential subdivision 19T-99014, an interim agreement was reached whereby a series of valleyland and tableland Blocks were designated for open space corridor purposes. Block 184, being tableland, had been originally proposed for development as a highway commercial Block. As a result of the agreement with MNR staff, dated June 14, 2000, the development plans for this subdivision were revised to designate Block 184 as Open Space Corridor (OSC). The purpose of the Block was to provide for a natural connection from the open space and Area of Natural and Scientific Interest lands located within the City of Vaughan to the west of Bathurst Street through the subject land into this development's valleylands. This arrangement ultimately served as the component for a Land Exchange Agreement between the Crown and Oak Ridges Moraine developers and a subsequent agreement between the Attorney General and the owner of this development, Duke of Richmond Development Inc. Based on this agreement, the land uses proposed within subdivision 19T-99014 were incorporated into the Town of Richmond Hill's Official Plan Amendment No. 138 and approved by the Ontario Municipal Board (OMB); through that approval, Block 184 was designated OSC. In order to adhere to the intent of keeping Block 184 as an open space corridor as per the previous OMB decision for subdivision 19T-99014, TRCA and Town of Richmond Hill staff will work together to ensure the maintenance of the subject property will meet the objectives of the original MNR agreement. 465 The subject lands form part of a larger acreage originally acquired from Duke of Richmond Development Inc. for a nominal consideration of $2.00 on June 2, 2005 under the Natural Heritage Lands Protection and Acquisition Project, 2001-2005, Flood Plain and Conservation Component / Don River watershed. A plan illustrating the permanent easements location is attached. FINANCIAL DETAILS The Town of Richmond Hill. has agreed to assume all legal, survey, archaeology and other costs involved in completing these transactions. Report prepared by: Edlyn Wong, extension 5711 Emails: ewong@trca.on.ca For Information contact: Edlyn Wong, extension 5711, Mike Ferning, extension 5223 Emails: ewong@trca.on.ca, mfenning@trca.on.ca Date: July 12, 2011 Attachments: 1 Attachment 1 467 WILD WATER KINGDOM Request For Approval of Driving Range on Leased Land. Pursuant to the lease agreement with Toronto and Region Conservation Authority, Wild Water Kingdom is seeking approval for construction of a driving range on the leased lands. THAT pursuant to the lease agreement between Toronto and Region Conservation Authority (TRCA) and Wild Water Kingdom Inc. (WWK), construction and operation of a driving range at WWK be approved; THAT the driving range shall be constructed in accordance with regulatory and permit requirements of the City of Brampton and TRCA; THAT WWK shall satisfy all terms and conditions as may be required by TRCA staff; AND FURTHER THAT authorized TRCA officials be directed to the action necessary to implement the lease amendment including obtained needed approvals and signing and execution of documents. AMENDMENT RES.#A162/11 Moved by: John Parker Seconded by: Vincent Crisanti THAT the main motion be replaced with the following: THAT pursuant to the lease agreement between Toronto and Region Conservation Authority (TRCA) and Wild Water Kingdom Inc. (WWK), construction and operation of a driving range at WWK be approved, subject to review and approval by the Executive Committee of the tree removal and replacement plan. CARRIED BACKGROUND Wild Water Kingdom leases land in the former Claireville Conservation Area adjacent to the Claireville reservoir and immediately north of Indian Line Campground for purposes of operating a water park and ancillary facilities. Under the terms of the lease, major capital development must be approved by the Authority. Wild Water Kingdom is requesting approval of a driving range facility on lands immediately north of the existing WWK parking lot. These lands include the former parking area used by the former Claireville Conservation Area which is presently being used by WWK as overflow parking. RATIONALE Staff has met with the proponent on site and reviewed with representatives of WWK the location of the proposed driving range and the work required to implement the project. The project involves changes to the existing site: • the former parking lot will be leveled to remove the original parking lot dividers (small mounds of earth); • the fill will be retained on site; • a majority of the area to be leveled is tableland and outside the flood plain, however a small portion of the east end is fill regulated area; • some netting will be required but will be at modest heights since the configuration of the site is away from traffic and pedestrian areas; • the driving range itself is built on concrete pads which will require minimal excavation; • two small prefab structures will be located on the site, one for storage and one for sales and office use; • water and electricity are available adjacent to the site; • an aborists report has been prepared concerning removal of trees and shrubs from the site; • there are three areas that WWK has used in the past for additional overflow parking. Minor work will be done to these areas so that they can be used by WWK to replace the overflow parking lost in construction of the driving range. Staff is recommending approval of the request subject to all terms and conditions of TRCA being satisfied. The site where the driving range is located is disturbed and has been used previously as a parking lot. It appears that tree removal can be minimized, certainly the proponent is anxious to minimize tree removal to reduce the costs of preparation. There appear to be no significant regulatory or flood plain issues but TRCA planning staff will advise. The project is complementary to the existing uses on the site. The project is consistent with the Claireville Master Plan designation for the area to the south of Steeles Avenue. FINANCIAL DETAILS The project cost is entirely the responsibility of WWK. Revenue from the driving range will be included in the revenue of WWK. TRCA receives both a base rent and percentage rent from WWK, the latter based on total gross revenue of all activities at WWK. DETAILS OF WORK TO BE DONE Staff has not received detailed plans and specifications for this work. When received, the plans and specifications will be reviewed and all TRCA requirements will be identified and met prior to TRCA staff granting approval to proceed. Wild Water Kingdom is anxious to have the driving range in place for the fall. This matter is before the Authority on July 29th because no meeting is held in August. The driving range is being constructed by AGT Systems Inc. The President of AGT Systems Inc. will be available at the meeting to make a presentation or answer questions if desired by Members. Report prepared by: Jim Dillane, 416-667-6292 Emails: jdillane@trca.on.ca For Information contact: Jim Dillane, 416-667-6292 Emails: jdillane@trca.on.ca Date: July 20, 2011 Attachment: 2 • Attachment 1 " .- ��� „.,�✓ � ., � � it �� �� w ✓ ✓ � �" �/ rrr � h, ,r 4 e p Irking ark 4 r � 4 4 l CO I � to w (Iff �7 Legend oY onse va" � IC n Railways for The living ("ily Roads •r ��'m uuuuuuuuuum� uuuum � Leaseld Area TRC.A Rroperty ., Overflow Parking 200 100 0 200 rJelers � �F,r a � Driving Range V(EF PAP 470 Attachment 2 NR ✓ q /r f �f ✓ f frr / f�/ £ ui r�%/ rr G % 4, f� / / 1 ✓ �� iI �r / f �r r VI / r r>F .r .,✓ , f r a i/ % � q✓J6�' / / r'/ ig�� a >r f/ / �jq � r / r ��i/ / / ;N �r � f r p� ` � w�� �1f a�� ✓ "r i rR1 h rr p," /4 //i /1. / '�, %�/r fir/ �l 'N i f / // /i /✓i rii/ L U q JA .i I ifK r f n� ✓ � �f� /7 '" ��� �� liu f d'R r / "" 111/M 1 !� ✓`; ?�i���Y/ i("✓"%r�hf/'`, �i ��✓ l r /,p��iy l e 11 %��! 'r 'Ffi �� ' / irf "- '� CI CF 0 i< £� f rn fToll %/r r r f GM f y✓ r Z2a �" /Ja /r ✓ Iri `�� ,'`Gigar vv ,� .,,✓ � �f r �riJ /� s gI i r ✓7 � �°� 'U V "r/ ��� Afill rryxr I P �/ I �»r f l/r / r r n 471 RES.#A163/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Troutbrooke Drive Slope Stabilization Project Flood Plain and Conservation Component, Humber River Watershed Partial Takings or Financial Contribution - Multiple Owners, CFN 45032. Partial Takings or financial contribution from multiple property owners on the north side of Troutbooke Drive, City of Toronto, to facilitate the construction of Troutbrooke Slope Stabilization Project. Moved by: Maria Augimeri Seconded by: Laurie Bruce THAT Toronto and Region Conservation Authority (TRCA) acquire the following partial takings to facilitate the construction of the Troutbrooke Drive Slope Stabilization Project: Parcel 'A' THAT a parcel of land containing 75.6 square metres (813.76 square feet) being part of Lot 20 on Registered Plan 66M-799, PIN 10262-0519, designated as Part 1 and Part 2 on a plan of survey prepared by Ivan B Wallace dated July 19, 2011 and referenced as DWG 5-9440-R together with an easement and restrictive covenant over Part 3, City of Toronto and municipally known as 51 Troutbrooke Drive, be purchased from Carmelo Tropiano and Silvia Tropiano; Parcel 'B' THAT a parcel of land containing 231.7 square metres (2,494.02 square feet) being part of Lot 21 on Registered Plan 66M-799, PIN 10262-0520, designated as Part 5 and Part 6 on a plan of survey prepared by Ivan B Wallace dated July 19, 2011 and referenced as DWG 5-9440-R together with an easement and restrictive covenant over Part 7, City of Toronto and municipally known as 49 Troutbrooke Drive, be purchased from Pierangelo Busca and Alda Busca Carmelo; Parcel 'C' THAT a parcel of land containing 256.8 square metres (2,764.20 square feet) being part of Lot 22 on Registered Plan 66M-799, PIN 10262-0521, designated as Part 9 and Part 10 on a plan of survey prepared by Ivan B Wallace dated July 19, 2011 and referenced as DWG 5-9440-R together with an easement and restrictive covenant over Part 11, City of Toronto and municipally known as 47 Troutbrooke Drive, be purchased from Carmela Volpini and Leandro Volpini (Estate); Parcel 'D' THAT a parcel of land containing 178.4 square metres (1,920.30 square feet) being part of Lot 23 on Registered Plan 66M-799, PIN 10262-0522, designated as Part 13 and Part 14 on a plan of survey prepared by Ivan B Wallace dated July 19, 2011 and referenced as DWG 5-9440-R together with an easement and restrictive covenant over Part 15, City of Toronto and municipally known as 45 Troutbrooke Drive, be purchased from Dung Quang Le; 472 Parcel 'E' THAT a parcel of land containing 147.4 square metres (1,586.61 square feet) being part of Lot 24 on Registered Plan 66M-799, PIN 10262-0523, designated as Part 17 and Part 18 on a plan of survey prepared by Ivan B Wallace dated July 19, 2011 and referenced as DWG 5-9440-R together with an easement and restrictive covenant over Part 19, City of Toronto and municipally known as 43 Troutbrooke Drive, be purchased from Abdul Sattar Gulban; Parcel 'F' THAT a parcel of land containing 132.4 square metres (1,425.15 square feet) being part of Lot 25 on Registered Plan 66M-799, PIN 10262-0524, designated as Part 21 and Part 22 on a plan of survey prepared by Ivan B Wallace dated July 19, 2011 and referenced as DWG 5-9440-R together with an easement and restrictive covenant over Part 23, City of Toronto and municipally known as 41 Troutbrooke Drive, be purchased from Renato Lucent and Filomen Lucente; Parcel 'G' THAT a parcel of land containing 124.7 square metres (1,342.27 square feet) being part of Lot 26 on Registered Plan 66M-799, PIN 10262-0525, designated as Part 25 and Part 26 on a plan of survey prepared by Ivan B Wallace dated July 19, 2011 and referenced as DWG 5-9440-R together with an easement and restrictive covenant over Part 27, City of Toronto and municipally known as 39 Troutbrooke Drive, be purchased from Maria Busca; Parcel 'H' THAT a parcel of land containing 106.4 square metres (1,145.29 square feet) being part of Lot 27 on Registered Plan 66M-799, PIN 10262-0526, designated as Part 29 and Part 30 on a plan of survey prepared by Ivan B Wallace dated July 19, 2011 and referenced as DWG 5-9440-R together with an easement and restrictive covenant over Part 31, City of Toronto and municipally known as 37 Troutbrooke Drive, be purchased from Juan Segura and Martha Patricia Meza; Parcel 'I' THAT a parcel of land containing 82 square metres (882.65 square feet) being part of Lot 28 on Registered Plan 66M-799, PIN 10262-0527, designated as Part 33 and Part 34 on a plan of survey prepared by Ivan B Wallace dated July 19, 2011 and referenced as DWG 5-9440-R together with an easement and restrictive covenant over Part 35, City of Toronto and municipally known as 35 Troutbrooke Drive, be purchased from Assunta Monastero; THAT the purchase price for each of the land Parcels `A' to `I` inclusive be $2.00 plus each vendor's reasonable legal costs and survey costs, if any; THAT TRCA receive conveyance of the land Parcels `A' to `I' inclusive free from encumbrance, subject to existing service easements; 473 THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transactions at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs and disbursements are to be paid; THAT TRCA, in lieu of the purchase of any of these parcels, provide to each of the landowners the option of making a financial contribution to TRCA for the Troutbrooke Slope Stabilization Project in an amount to be determined by TRCA, and providing an easement and restrictive covenant over the parcel with terms and conditions satisfactory to TRCA; AND FURTHER THAT the authorized TRCA officials be directed to take the necessary action to implement the agreements including sigining and executing all necessary documentation required. CARRIED BACKGROUND Resolution #A94/10 at Authority Meeting #5/10, held on June 25, 2010, approved the Greenlands Acquisition Project for 2011-2015. The Troutbrooke Slope Stabilization Project began in 2009, at the request of several homeowners concerned over the loss of property and the potential long term risk to their houses. After Terraprobe completed a geotechnical investigation and determined the position of the long term stable slope crest (LTSSC), in April 2011 TRCA submitted the Project Plan for the Project to the Ministry of the Environment per the Environmental Assessment Act. The preferred solution determined through the Environmental Assessment process is a mechanically stabilized earth (MSE) wall which will protect the nine residential dwellings located at 35 to 51 Troutbrooke Drive. Construction activities for this Project are anticipated to commence in the summer of 2011. 35 to 51 Troutbrooke Drive are nine properties which front onto the north side of Troutbrooke Drive between Sheppard Avenue West and Wilson Avenue, east of Jane Street. The subject properties to be transferred to TRCA, consists of nine parcels described in this report as Parcels `A' to `I' inclusive and are strips of land that run northward from the north end of the level top of the MSE wall, down into the Humber ravine. The lands to be retained by the owners include the remaining southerly land from the north end of the level top of the MSE wall, with houses and other improvements. In lieu of the land transfer of any of the Parcels `A' to `I' inclusive, landowners have the option to pay to TRCA a financial contribution and provide a permanent easement and restrictive covenant over the parcel of land on terms and conditions consistent with TRCA policy. It is estimated that the financial contribution will be about $23,000 per property. The TRCA funding policy for works carried out on private lands, stipulates that benefiting landowners are required to contribute to the cost of the project, either financially, or through the transfer of lands. Resolution #A159/09 adopted at Authority Meeting #7/09 on September 25, 2009 sets out this funding policy. 474 Negotiations are being completed with the nine homeowners. Three of the nine have indicated that they wish to consider a financial contribution in lieu of a land transfer, one of which has indicated a preference for the financial contribution option. RATIONALE The subject properties are required for the construction of the Troutbrooke Drive Slope Stabilization Project. TAXES AND MAINTENANCE Those Parcels `A' to `I' inclusive which are acquired will be turned over to the City of Toronto under the terms of the existing management agreement. FINANCIAL DETAILS Funds for the costs related to this purchase are available in the Troutbrooke Drive Slope Stabilization Project, a project included in the 2011 capital program approved by the City of Toronto. Report prepared by: Dan O'Donohue, extension; Mike Ferning, extension 5223 Emails: do'donohue@trca.on.ca; mfenning@trca.on.ca For Information contact: Dan O'Donohue, extension 5767; Mike Fenning, extension 5223 Emails: do'donohue@trca.on.ca; mfenning@trca.on.ca Date: July 18, 2011 Attachments: 1 475 Attachment 1 I ?Otcoa partM C 47' 419 �Legend Roads F—I SUbject R-opelly = TRCA IPnoperty Parco 0 Parcel P.,rcep F I Parcel G , pAr';el H " 1 43 1 411 1 39 1 37 1 35 TROUTOROOKE I)RIvr R)RONIO AND REGION onser�Wjon for The Living City 10 5 0 hO Meters 476 'IS KEY IMAP' RES.#A164/11 - TROUTBROOKE SLOPE STABILIZATION PROJECT Contract RSD11-46. Award of Contract RSD11-46 for the supply of materials, equipment and labour necessary for the installation of an Engineered Mechanically Stabilized Earth (MSE) wall, and site restoration from 35 to 51 Troutbrooke Drive, in the City of Toronto. Moved by: Maria Augimeri Seconded by: Laurie Bruce THAT Contract RSD11-46 be awarded to DDR Landscape Contractors Ltd. for the total cost not to exceed $787,390.00, plus a contingency amount of $79,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications; 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 BACKGROUND In May 2009, TRCA staff completed an inspection of the rear property of 45 Troutbrooke Drive after being notified of a severe slope failure affecting a ravine section of Black Creek near Jane Street and Sheppard Avenue West. A follow-up inspection by TRCA and Terraprobe Inc. on May 12, 2009 confirmed that the failure area extends from 51 Troutbrooke Drive at its west limits, to 35 Troutbrooke Drive at its east limits. Nine residences are affected, although the failure appears to be most severe at 45 Troutbrooke Drive where the failure scarp has exposed the foundation wall. In July 2009, Terraprobe was retained by TRCA to determine the cause(s), effects, hazards and extent of the recent slope failure based on existing and acquired geotechnical and topographic data. Specifically, the long term stable slope crest position was established in relation to the residential properties in the study area to determine whether any of the existing dwellings were/at risk. Terraprobe determined the failure was caused by historical filling along the slope crest, as well the construction of make -shift retaining structures at the rear of the properties. Furthermore, Terraprobe concluded that there is significant risk of additional failures within the slope fill near the crest and poses an ongoing safety issue for the homeowners. Based on the results of the geotechnical and slope stability assessment, the Troutbrooke Drive site was identified as a priority area for remedial works under TRCA's Erosion Control Monitoring and Maintenance Program. Presently, the Erosion Control Monitoring and Maintenance Program is responsible for the annual monitoring of over 350 erosion control structures and 40 erosion sites on public and private valleylands, approximately 42 kilometres of Lake Ontario shoreline, and over 250 residential dwellings on the Scarborough Bluffs. The annual monitoring is designed to prioritize erosion control works to be undertaken the following year as municipal and provincial funding levels permit, due to overall program funding constraints. 477 For unprotected erosion sites where a hazard has been identified, TRCA staff monitor the erosion activity on an annual basis or more frequently as needed to prioritize sites for remedial intervention, utilizing a numerical ranking model developed specifically for this purpose. To ensure that the most hazardous sites are addressed first, top ranking sites in the initial prioritization are subject to a detailed risk assessment to determine the cause(s) of the hazard, and the extent of risk to existing features over the short and long term. The results of the detailed risk assessments are used to support the order in which the remedial works for these sites are initiated under the Class Environmental Assessment for Remedial Erosion and Flood Control Projects (Class EA). In the event of emergency situations this process is expedited. It should be noted that remedial works must be congruent with TRCA's objective to minimize risk to life and property with minimal environmental impacts. Therefore, it is not TRCA's objective to restore all lost tableland, only to remediate property to eliminate the risk to infrastructure and ensure the safety of the public. At Authority Meeting #8/10, held on October 29, 2010, Resolution #A177/10 directed staff to commence a Class Environmental Assessment for the Troutbrooke Slope Stabilization Project, City of Toronto. On November 5, 2010, TRCA commenced the Troutbrooke Slope Stabilization Class Environmental Assessment to provide long term protection against erosion by protecting the Black Creek valley wall from erosion, stabilizing slopes and enhancing natural processes. RATIONALE At Authority Meeting #5/11, held on May 27, 2011, Resolution #A105/11 directed staff to proceed with the construction of the Troutbrooke Slope Stabilization Project. The construction of this project is critical, as the slope is in jeopardy of further failures and approximately 2 metres of a residential foundation has been exposed since the spring of 2009. Tender RSD11-46 for a licensed contractor to complete the construction of the Mechanically Stabilized Earth (MSE) wall (retaining wall structure) and restoration of the site was publicly advertised on the electronic procurement website Biddingo (http://www.biddingo.com/) on June 30, 2011 with a site information meeting held on July 7, 2011. Tender packages were sent to fourteen (14) contractors as follows: • MTM Landscaping Contractors; • Lomco; • Clearwater Structures Inc.; • Speedside Construction; • R -Chad General Contractors; • Ontario Construction; • Pine Valley Enterprises Inc.; • JMJ Construction; • CSL Group; • The Beach Gardener; • Iron Trio Inc.; • DDR Landscape Contractors Ltd.; • RTD Construction; • McPherson -Andrews Contracting Ltd. • The Tender Opening Committee opened the tenders on July 15, 2011 with the following results: Contract RSD11-46, Troutbrooke Slope Stabilization Project BIDDERS TOTAL (Plus HST & Contingency) MTM Landscaping Contractors $463,220.00 DDR Landscape Contractors Ltd. $787,390.00 Iron Trio Inc. $817,222.00 Speedside Construction $838,550.00 Dynex Construction Inc. $868,628.00 The Beach Gardener $1,181,737.71 JMJ Construction $1,209,207.00 TRCA staff and Terraprobe estimated the contract value to be approximately $740,000. Based on staff's review of the bids, it was determined that MTM Landscaping Contractors clearly did not understand the scope or complexity of the work, and therefore recommends that their bid be considered invalid and rejected. It should be noted that TRCA recommended that all bidders attend a product demonstration with the supplier of the designed MSE wall, Nilex. The bidders were recommended to participate in this demonstration due to the intricacy of the project, as the MSE wall will be installed in close proximity to nine residential structures. MTM Landscaping Contractors was the sole bidder that did not attend the product demonstration. The staff review of DDR Landscape Contractors bid determined that they understand the scope and complexity with the installation of the MSE wall. Therefore staff recommends that Contract RSD11-46 be awarded to DDR Landscape Contractors Ltd. for the total cost not to exceed $787,390.00, plus a contingency amount of $79,000.00 to be expended if required as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications. FINANCIAL DETAILS Funding for the implementation of this project has been identified in the TRCA's 2011 Toronto Capital Budget under account code 136-05. The total final tender project costs, including planning and construction, are conservatively estimated at approximately $1.85 million. Report prepared by: Lindsay Prihoda, extension 5787 Emails: Iprihoda@trca.on.ca For Information contact: Mark Preston, 416-392-9722 Emails: mpreston@trca.on.ca Date: July 19, 2011 479 RES.#A165/11 - TOMMY THOMPSON PARK INFRASTRUCTURE PROJECT Contract RSD11-58. Award of Contract RSD11-58 to construct a staff booth facility and interpretive area, an environmental shelter and an ecological research station at Tommy Thompson Park. Moved by: Maria Augimeri Seconded by: Laurie Bruce THAT Contract RSD11-58 for construction of a staff booth facility and interpretive area, an environmental shelter and an ecological research station at Tommy Thompson Park be awarded to Martinway Contracting Ltd. at a cost not to exceed $1,860,075.00, plus a 10% contingency plus HST, subject to receipt of all necessary approvals and funding, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications; 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 BACKGROUND Tommy Thompson Park (TTP) (also known as the Leslie Street Spit) has been under construction using materials from development operations in the Greater Toronto Area since the early 1950's. TRCA currently owns 247 hectares of this peninsula, which extends five kilometres into Lake Ontario. Other areas still under construction will be transferred to TRCA upon the completion of lake filling activities. TTP is a unique natural area which has been formally designated as an "Important Bird Area" (IBA) of global significance by Birdlife International. It comprises a large portion of the North Shore Environmentally Significant Area (ESA) . Tommy Thompson Park has also established itself as a unique place for a variety of human activities, attracting an estimated 250,000 visitors a year. Public access to the park is only accommodated on weekends and holidays, and represent a very broad range of park users including birdwatchers, naturalists, cyclists, in-line skaters, pleasure walkers, joggers, researchers and students. The Master Plan for Tommy Thompson Park was completed in 1989 and then revised in 1992 through the Minister of the Environment's approval under the Environmental Assessment Act. The park is operated under the Interim Management Program in accordance with the delegated responsibilities given to TRCA by the Province of Ontario. • Until recently, very limited funding has been provided toward the implementation of the Master Plan. Instead, the vision for the park has been partially realized through funds directed to the Interim Management Program and through partnered habitat creation and enhancement projects. In 2006, Toronto Waterfront Revitalization Corporation (TWRC) agreed to provide the funding necessary to implement the first phase of the Tommy Thompson Park Master Plan, including the design and construction of TTP infrastructure. While adhering to its primary goal of preserving and creating a unique, car free urban wilderness, Tommy Thompson Park has the potential to better accommodate its users, and to provide a more attractive and inviting fagade to the arriving public, as well as encouraging the public to better understand the uniqueness of this urban wilderness park. To accomplish this goal, TRCA retained Montgomery Sisam Architects Inc. to design three (3) building structures consisting of a staff booth and interpretive area, an environmental shelter and an ecological research (bird banding) station. The design of these structures, ranging from approximately 300-1,000 sq. ft., are predominately concrete and will be constructed of corten steel plate siding panels with all interior and exterior finishes. The layout consists of office space, interpretive space and offline/online washroom facilities. RATIONALE Request for Pre -Qualification (RFPQ) for general contractors to construct these facilities was advertised on-line with MERX on June 15, 2011 and closed on June 22, 2011. The work includes, but is not necessarily limited to, the supply of labour, material, supervision and equipment to construct the building structures. The general contractor will coordinate all construction activities which will comprise of concrete forming; structural; mechanical; electrical; millwork and site servicing installation. Interested general contractors in pre -qualifying were advised that the criteria for evaluation will include: • completeness of submission; • past experience in the construction of buildings of similar size; • past experience with similar buildings; • extensive site servicing installations including off grid energy (photovoltaic panels); • ability to meet construction schedule milestones; • ability to coordinate work by others; and • experience dealing with projects with construction budgets of $1,000,000.00 to $2,000,000.00. All interested general contractors will need to be bondable and a bid bond of 10% of the contract price will be required at the time of the tender submission. Pre -qualification information was submitted by the following eight (8) firms: • Al Langman Construction Inc.; • DeFaveri Group Contracting Inc.; • Elite Construction Inc.; • Euro Group Ltd.; • M.J. Dixon Construction Ltd.; • Martinway Contracting Ltd.; • Somerville Construction; • Quad Pro Construction Inc. • The pre -qualifying documents were reviewed by the selection committee made up of TRCA and TWRC management and supervisory staff that are responsible for TTP Master Plan implementation and Lake Ontario Park planning. The proposals were evaluated on June 23 and 24, 2011 using the following criteria in order to receive a tender package: • CCDC 11 (Canadian Construction Documents Committee) requirements and completion; • company experience and background in similar works; • experience of suggested personnel for this project; • project record over the past five years; and • references focusing on firms history of project control and experience. Based on the evaluation process, Tender documents were made available to the following six (6) general contractors: • Al Langman Construction Inc.; • DeFaveri Group Contracting Inc.; • Elite Construction Inc.; • M.J. Dixon Construction Ltd.; • Martinway Contracting Ltd.; • Somerville Construction. All pre -qualified companies attended a mandatory site meeting on June 30, 2011. Tenders closed on July 25, 2011 at 12:OOpm and were opened by the Tender Opening Committee on July 25, 2011 at 2:OOpm with the following results: BIDDERS TOTAL (Plus HST) Martinway Contracting Ltd. $1,860,075.00 DeFaveri Group Contracting Inc. $1,875,000.00 Elite Construction Inc. $2,010,712.00 M.J. Dixon Construction Ltd. $2,109,000.00 Having previously pre-qualifed the bidders qualifications, TRCA staff evaluated the tenders on the bid prices and the ability to complete the project as specified. TRCA reviewed the bids against its own cost estimates and has determined that the bids are of reasonable value. Based on evaluation of the bids received, staff recommends that Contract RSD11-58 be awarded to Martinway Contracting Ltd. for the total cost not to exceed $1,860,075.00, plus a 10% contingency and HST, as they are the lowest bidder that meets TRCA specifications. • FINANCIAL DETAILS TWRC is providing the funding necessary to implement the first phase of the Tommy Thompson Park Master Plan. Funding has been allocated in TRCA's 2011 Tommy Thompson Park Master Plan Implementation budget (accounts 216-22 and 216-32). Report prepared by: Aaron D'Souza, extension 5775 Emails: ajdsouza@trca.on.ca For Information contact: Ralph Toninger, extension 5366, Aaron D'Souza, extension 5775 Emails: rtoninger@trca.on.ca, ajdsouza@trca.on.ca Date: June 24, 2011 RES.#A166/11 - GLEN STEWART RAVINE MANAGEMENT PLAN IMPLEMENTATION PROJECT Contracts RSD11-34 and RSD11-45. Award of Contracts RSD11-34 and RSD11-45 for Glen Stewart Ravine Project, design and construction of a pedestrian boardwalk, three steel bridges, a steel staircase and the construction of nine EnvirolokT" retaining walls, in the City of Toronto. Moved by: Maria Augimeri Seconded by: Laurie Bruce THAT Contract RSD11-34 for the design and installation of one (1) 98 metre long boardwalk, one (1) 14 metre span pedestrian bridge, two (2) 5 metre span pedestrian bridges, and one (1) 61 metre long staircase, be awarded to DDR Landscape Contractors Ltd. for a total cost not to exceed $869,000.00, plus a contingency amount of $87,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications; THAT Contract RSD11-45 for the construction of nine (9) Envirolok'" retaining walls, be awarded to The Beach Gardener Inc. for the total cost not to exceed $127,435.32, plus a contingency amount of $13,000.00 to be expended as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications; 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 • BACKGROUND Glen Stewart Ravine is located in the City of Toronto in the Beach community, bordered by Kingston Road to the north, and Queen Street to the south, and surrounded by residential streets to the east and west (Beech Avenue, Balsam Avenue, Pine Crescent and Glen Major Drive). A small watercourse known as Ames Creek flows through the ravine, and is primarily fed by groundwater. In 1981 Glen Stewart Ravine was designated as a protected area under the City of Toronto's Ravine Protection By-law. The ravine area is owned by the City of Toronto and regulated by both the City and TRCA. The City developed a trail system through the ravine to encourage public use of the natural feature, however ongoing seepage from the ravine slopes, heavy foot and bicycle traffic off of designated trail areas, and natural weathering of existing structures (e.g. staircases, railings) has degraded the ravine, prompting the Parks, Forestry and Recreation department (PF&R) of the City to develop a management plan to address these deficiencies. The Glen Stewart Ravine Management Plan (the Plan) was prepared for the purpose of providing strategic direction to the City to aid in the management and use of Glen Stewart Ravine, with the goal of developing a long-term management strategy to protect, enhance and restore the ecological, hydrological, geological and recreational functions of the ravine in an environmentally sensitive and economically sound manner. The key management objectives are identified in the Glen Stewart Ravine Management Plan Executive Summary, and discussed in detail in the Glen Steward Ravine Management Plan Technical Report. The recommendations of the report identify a strategy for the City to provide long-term maintenance objectives to improve the safety and access, ensure slope stability and improved ecological integrity of the ravine, while allowing passive recreational use. In 2009 PF&R approached TRCA about working in partnership to complete additional geotechnical investigative works within Glen Stewart Ravine to establish the long-term stable slope crest, and in the assessment of failing retaining structures within the ravine, in support of the development of an implementation plan for the recommendations of the report. The implementation of the proposed works is anticipated to be in 2011, pending availability of funding. As a result of the existing partnership TRCA was asked to aid in the implementation of the first phase of the management plan including: • replacement of the existing staircase from Balsam Avenue with a steel staircase with anti -slip self weathering steel treads; • replacement of three bridge crossings; • replacement of failing retaining walls within the ravine with vegetated retaining wall systems called EnvirolokTM. • installation of a boardwalk over trail areas affected by groundwater movement; • installation of fencing to minimize access to the non -formalized areas of the ravine; • general trail improvements including signage and benches. TRCA issued tenders for all of the structural components of the project including RSD11-34 for the design and construction of bridges, boardwalk and staircase components, and RSD11-45 for the Envirolok vegetated retaining wall system. RATIONALE Tenders RSD11-34 and RSD11-45 were publicly advertised on the web site Biddingo http://www.biddingo.com/) on June 30, 2011 with mandatory site information meetings held on July 11, 2011. Tender package RSD11-34 was sent to 28 potential bidders as follows: • R&M Construction; • Somerville Construction; • Aplus General Contractors; • DDR Landscape Contractors Ltd.; • Victor Ford and Associates Inc.; • Silver Birch Contracting Ltd.; • Taylor Wakefield General Contractors; • Clearwater Structures Inc.; • Hobden Construction; • Dynex Construction Ltd.; • Timmerman Timber Works; • McPherson -Andrews Contracting Limited; • The Ontario Construction Company Limited; • PCL Constructors Canada Inc.; • Halcrow Yolles; • Kasian Architecture Ontario Incorporated; • Turner & Townsend CM2R Inc.; • AECOM; • CSL GROUP; • Sanchez Engineering Inc.; • Halsall Associates Ltd.; • Iron Bridge Fabrication Inc.; • FTD Construction Inc.; • Trade Mark Industrial Inc.; • MTM Landscaping Contractors Inc; • Collavino Group; • Serve Construction Ltd.; and • Resource Industrial Group. Tender package RSD11-45 was sent to 15 contractors as follows: • R&M Construction; • Aplus General Contractors; • DDR Landscape Contractors Ltd.; • Silver Birch Contracting Ltd.; • Clearwater Structures Inc.; • Dynex Construction Ltd.; • McPherson -Andrews Contracting Limited; • The Ontario Construction Company Limited; • PCL Constructors Canada Inc.; • CSL GROUP; • FTD Construction Inc.; • MTM Landscaping Contractors Inc; • Lomco landscaping: • Serve Construction Ltd.; and • The Beach Gardener Inc. The Tender Opening Committee opened the tenders on July 22, 2011 with the following results: Contract RSD11-34, Design and Construct a Pedestrian Boardwalk, Three Steel Bridges and a Steel Staircase BIDDERS TOTAL (Plus HST and Contingency) D.D.R. Landscape Contractors Ltd. $869,000.00 Silver Birch Contracting Ltd. $944,324.00 McPherson -Andrews Contracting Ltd. $1,096,349.00 • CONTRACT RSD11-45, for the construction of nine (9) Envirolok'" retaining walls Based on the bids received, staff recommends that Contract RSD11-34 be awarded to D.D.R. Landscape Contractors Ltd. for the total cost not to exceed $869,000.00, plus a contingency amount of $87,000.00 to be expended as authorized by the TRCA, plus HST; and that Contract RSD11-45 be awarded to The Beach Gardener Inc. for the total cost not to exceed $127,435.32, plus a contingency amount of $13,000.00 to be expended as authorized by the TRCA, plus HST, as they are the lowest bidders for their respective contracts that meet TRCA staff cost estimates and specifications. FINANCIAL DETAILS Funds are 100 % recoverable from the City of Toronto within account 185-33. Report prepared by: James Dickie, 416-392-9702 Emails: jdickie@trca.on.ca For Information contact: Mark Preston, 416-392-9722 Emails: mpreston@trca.on.ca Date: July 08, 2011 RES.#A167/11 - WILKET CREEK PARK SITE 6/7 EMERGENCY WORKS PROJECT Contract RSD11-56. Award of Contract RSD11-56 for the supply and installation of two 30 metre long corten steel pedestrian bridges and one 40 metre long boardwalk, at Wilket Creek Park Site 6/7 Emergency Works Project, in the City of Toronto. Moved by: Maria Augimeri Seconded by: Laurie Bruce THAT Contract RSD11-56 for the supply and installation of two (2) 30 metre long steel pedestrian bridges and one (1) 40 metre long elevated boardwalk at the Wilket Creek Park, in the City of Toronto, be awarded to McPherson -Andrews Contracting Ltd. for the total cost not to exceed $615,414.00, plus a contingency amount of $60,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications; TOTAL BIDDERS (Plus HST and Contingency) The Beach Gardener Inc. $127,435.32 D.D.R. Landscape Contractors Ltd. $200,000.00 Based on the bids received, staff recommends that Contract RSD11-34 be awarded to D.D.R. Landscape Contractors Ltd. for the total cost not to exceed $869,000.00, plus a contingency amount of $87,000.00 to be expended as authorized by the TRCA, plus HST; and that Contract RSD11-45 be awarded to The Beach Gardener Inc. for the total cost not to exceed $127,435.32, plus a contingency amount of $13,000.00 to be expended as authorized by the TRCA, plus HST, as they are the lowest bidders for their respective contracts that meet TRCA staff cost estimates and specifications. FINANCIAL DETAILS Funds are 100 % recoverable from the City of Toronto within account 185-33. Report prepared by: James Dickie, 416-392-9702 Emails: jdickie@trca.on.ca For Information contact: Mark Preston, 416-392-9722 Emails: mpreston@trca.on.ca Date: July 08, 2011 RES.#A167/11 - WILKET CREEK PARK SITE 6/7 EMERGENCY WORKS PROJECT Contract RSD11-56. Award of Contract RSD11-56 for the supply and installation of two 30 metre long corten steel pedestrian bridges and one 40 metre long boardwalk, at Wilket Creek Park Site 6/7 Emergency Works Project, in the City of Toronto. Moved by: Maria Augimeri Seconded by: Laurie Bruce THAT Contract RSD11-56 for the supply and installation of two (2) 30 metre long steel pedestrian bridges and one (1) 40 metre long elevated boardwalk at the Wilket Creek Park, in the City of Toronto, be awarded to McPherson -Andrews Contracting Ltd. for the total cost not to exceed $615,414.00, plus a contingency amount of $60,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications; 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 BACKGROUND The Wilket Creek tributary of the East Don River was one of the watercourses that suffered a significant amount of damage as the result of the August 19, 2005 storm event. The City of Toronto subsequently retained TRCA in 2007 to manage, design and implement large-scale restoration works within Edwards Gardens, and 10 repair projects focused on infrastructure protection and public safety within Wilket Creek Park, to return the park system to a state of good repair. Shortly following completion of the aforementioned restoration work, another severe storm event hit the Toronto area on June 23, 2008, damaging three of the sites in Wilket Creek Park recently repaired by TRCA. It was evident by this point that a comprehensive study and rehabilitation plan was required to provide long-term protection for municipal infrastructure and public safety within Wilket Creek Park. The City of Toronto authorized TRCA to assume a leadership role in the planning, design and implementation of large-scale restoration of Wilket Creek within Wilket Creek Park. During the collection of background information for the rehabilitation project, three priority areas were identified as needing emergency repairs due to the risk to municipal infrastructure and public safety. These sites are referred to as Site 3, Site 6 and Site 7. Recognizing that one of the objectives of the rehabilitation project is to identify a preferred stable alignment and geometry for the watercourse, the scope of work for the emergency repair sites will include implementation of the preferred channel planform at these locations. The proposed scope of work for Site 6 and Site 7, which collectively forms one large repair site (Site 6/7), involves widening and realigning the channel, which in turn requires two existing bridges to be replaced with bridges with a wider span. As a result of the channel being realigned at Site 6/7, the adjacent pedestrian trail also requires realignment. On the west side of the existing trail is an extensive seepage wetland that provides high quality habitat for local fauna. Although great care has been taken to select a new alignment that avoids disturbance to sensitive areas and existing vegetation as much as possible, portions of the trail are required to extend through the wetland. Following an internal analysis of the potential impacts of the proposed realignment on the wetland, it was recommended that this portion of the trail be elevated above grade as an elevated boardwalk feature, which minimizes the impacts to the wetland while providing safe access through the park for pedestrians and maintenance vehicles. As a result, TRCA issued a Tender for the supply and installation of two (2) 30 metre long by 3.5 metre wide corten steel pedestrian bridges including abutments, railings and precast concrete deck, and the supply and installation of one (1) 40 metre long by 3.5 metre wide elevated boardwalk supported on helical piles including, abutments, railings and precast concrete deck. • RATIONALE Tender RSD11-56 was publicly advertised on the electronic procurement website Biddingo http://www.biddingo.com/) on June 30, 2011 with a site information meeting held on July 7, 2011. Tender packages were sent to 26 contractors as follows: • R&M Construction; • Somerville Construction; • Aplus General Contractors; • DDR Landscape Contractors Ltd.; • Silver Birch Contracting Ltd.; • Taylor Wakefield General Contractors; • Clearwater Structures Inc.; • Hobden Construction; • Dynex Construction Ltd.; • McPherson -Andrews Contracting Limited; • The Ontario Construction Company Limited; • PCL Constructors Canada Inc.; • CSL GROUP; • Lomco Landscaping; • Iron Bridge Fabrication Inc.; • R- Chad General Contractors; • FTD Construction Inc.; • Postech North; • Trade Mark Industrial Inc.; • MTM Landscaping Contractors Inc; • Collavino Group; • Hawkins Contracting; • TMP Foundations; • Pine Valley Enterprises Inc.; • Serve Construction Ltd.; and • Resource Industrial Group. The Tender Opening Committee opened the tenders on July 22, 2011 with the following results: Contract RSD11-56, Wilket Creek Park Site 6/7 Emergency Works Project BIDDERS TOTAL (Plus HST and Contingency) McPherson -Andrews Contracting Ltd. $615,414.00 Silver Birch Contracting Ltd. $658,376.00 Taylor Wakefield General Contractors Ltd. $660,495.66 Clearwater Structures Inc. $683,500.00 DDR Landscape Contractors Ltd. $719,500.00 PCR Contractors Inc. $737,680.00 MTM Landscaping Contractors Ltd. $952,200.00 Based on the bids received, staff recommends that Contract RSD11-56 be awarded to McPherson -Andrews Contracting Ltd. for the total cost of $615,414.00, plus a contingency amount of $60,000.00 to be expended as authorized by the TRCA, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications. FINANCIAL DETAILS The cost of the project is 100% recoverable from the City of Toronto within account #185-08 Report prepared by: James Dickie, 416-392-9702 Emails: jdickie@trca.on.ca For Information contact: Mark Preston, 416-392-9722 Emails: mpreston@trca.on.ca Date: July 08, 2011 RES.#A168/11 - SUPPLY OF RENTAL RATES FOR OPERATED HEAVY CONSTRUCTION EQUIPMENT AND DUMP TRUCKS Tender RSD11-25. Award of Contract RSD11-25 for the supply of operated heavy construction equipment and dump trucks. (Executive Res. #B 102/11) Moved by: David Barrow Seconded by: Gloria Lindsay Luby THAT the Restoration Services Division utilize, as required, the services of Sartor and Susin for the supply of operated heavy construction equipment and dump trucks for the 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 Authority's (TRCA's) requirements at a competitive cost; THAT staff be authorized to use the second tender for the supply of operated heavy construction equipment and dump trucks (D.D.R. Landscape Contractors Ltd.) that next best meets TRCA's requirements, as the need arises; AND FURTHER THAT authorized officials be directed to take the necessary action to implement the contract including the signing and execution of documents. CARRIED RES.#A169/11 - CITY OF TORONTO AND THE RIVERHOUSE AT THE OLD MILL LIMITED Request for a permanent easement for a 300mm stormwater outfall located north of Bloor Street West and east of Jane Street, City of Toronto, CFN 45942. Receipt of a request from the City of Toronto and The Riverhouse at the Old Mill Limited to provide a permanent easement for a stormwater outfall, north of Bloor Street West and east of Jane Street, City of Toronto, Humber River watershed. (Executive Res. #B 103/11) • Moved by: David Barrow Seconded by: Gloria Lindsay Luby WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the City of Toronto for a stormwater outfall which will assist The Riverhouse at the Old Mill Limited with their developments in this vicinity; AND WHEREAS it is in the opinion of TRCA that it is in the best interests of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with the City of Toronto, and The Riverhouse at the Old Mill Limited in this instance; THEREFORE LET IT BE RESOLVED THAT a permanent easement containing 0.00241 hectares (0.00595 acres), more or less, be granted to The Riverhouse at the Old Mill Limited for a 300mm stormwater outfall to facilitate the development of adjacent lands owned by The Riverhouse at the Old Mill Limited, said land being part of Block C and Registered Plan M-385 and Part of Lot 1, Registered Plan M-416, designated as Part 5 on draft R -Plan, City of Toronto, subject to the following terms and conditions: (a) the easement price is $10,000 which is to be paid by The Riverhouse at the Old Mill Limited to TRCA, plus all legal and survey costs incurred to complete the transaction; (b) all disturbed areas are to be restored to the satisfaction of TRCA and the City of Toronto as soon as possible after completion of construction; (c) sediment control measures in a manner satisfactory to TRCA are to be practiced during construction; (d) The Riverhouse at the Old Mill Limited is to be responsible for all repairs and/or maintenance of the stormwater outfall which may be required in perpetuity and for indemnifying TRCA from any and all claims arising from the construction; (e) an archaeological investigation is to be conducted before any site disturbance, with any mitigative measures required being carried out all at the expense of The Riverhouse at the Old Mill Limited to the satisfaction of TRCA; (f) any additional considerations as deemed appropriate by TRCA staff or its solicitor; THAT The Riverhouse at the Old Mill Limited is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from the granting of these easements or the carrying out of construction; THAT said easement be subject to an Order in Council being issued in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27 as amended; AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to implement the easement agreement, including the obtaining of necessary approvals and the signing and execution of any documents. CARRIED RES.#A170/11 - CITY OF TORONTO Request for a Permanent Easement for a 400 mm Diameter Watermain Rouge River Watershed, City of Toronto (Scarborough Community Council Area), CFN 45938. Receipt of a request from the City of Toronto to provide a permanent easement for a 400 mm diameter watermain, east side of Kirkhams Road, north of the Meadowvale Road intersection, Rouge River watershed, City of Toronto (Scarborough Community Council Area). (Executive Res. #B 104/11) Moved by: David Barrow Seconded by: Gloria Lindsay Luby WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the City of Toronto to provide a permanent easement for a 400 mm diameter watermain, east side of Kirkhams Road, north of the Meadowvale Road intersection, Rouge River watershed, City of Toronto (Scarborough Community Council Area); AND WHEREAS it is in the best interest of TRCA in furthering its objectives as set out in Section 20 of the Conservation Authorities Act to cooperate with the City of Toronto in this instance; THEREFORE LET IT BE RESOLVED THAT a permanent easement containing a total of 0.17 hectares (0.41 acres), more or less, be granted to the City of Toronto for a 400 mm watermain, said land being Part of Lot 5, Concession 3, City of Toronto (Scarborough Community Council Area), as shown on a plan prepared by City of Toronto - Technical Services; THAT consideration be the nominal sum of $2.00, plus all legal, survey and other costs to be paid by the City of Toronto; THAT the City of Toronto is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting in any way, either directly or indirectly, from the granting of these easements or the carrying out of construction; THAT an archaeological investigation be completed, with any mitigative measures being carried out to the satisfaction of TRCA staff, at the expense of the City of Toronto; THAT all TRCA lands disturbed by the proposed works be revegetated/stabilized following construction and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines; THAT a permit pursuant to Ontario Regulation 166/06 be obtained prior to commencement of construction; 491 THAT said easements be subject to approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27, as amended; AND FURTHER THAT 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 RES.#A171/11 - DUKE OF RICHMOND DEVELOPMENT INC., TOWN OF RICHMOND HILL AND REGIONAL MUNICIPALITY OF YORK Request for Permanent Easements for a Watermain, and Stormwater Drainage Culverts Rouge River Watershed, Town of Richmond Hill, Region of York, CFN 44070. Receipt of a request from the Town of Richmond Hill, Regional Municipality of York and Duke of Richmond Development Inc. to provide permanent easements for a watermain, and stormwater drainage culverts, north of Gamble Road and east of Bathurst Street, Town of Richmond Hill, Regional Municipality of York, Rouge River watershed. (Executive Res. #B 105/11) Moved by: David Barrow Seconded by: Gloria Lindsay Luby WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the Town of Richmond Hill, Regional Municipality of York and Duke of Richmond Development Inc. for permanent easements for a watermain, and stormwater drainage culverts which will assist Duke of Richmond with their developments in this vicinity; AND WHEREAS it is in the opinion of TRCA that it is in the best interests of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to cooperate with the Town of Richmond Hill, Regional Municipality of York and Duke of Richmond Development Inc., in this instance; THEREFORE LET IT BE RESOLVED THAT permanent easements containing 0.018 hectares (0.046 acres), more or less, be granted to Town of Richmond Hill for a watermain for the Bathurst Intersection Improvement Project to facilitate the development of adjacent lands owned by Duke of Richmond Development Inc., said lands being part of Block 181, Plan 65M-3829 and designated as Part 4 on draft R -Plan prepared by Rady-Pentek & Edward Survey Ltd., CAD File 07138r03A; 492 THAT permanent easements containing 0.171 hectares (0.422 acres), more or less, be granted to Regional Municipality of York for stormwater drainage culverts for the Bathurst Intersection Improvement Project, said land being part of Part of Block 184 and Block 190, Plan 65M-3829 and designated as Part 1 and 2 on draft R -Plan prepared by Rady-Pentek & Edward Survey Ltd. CAD File 07138R06; Plan of Block 181, Plan 65M-3829 and designated as Part 3 and 4 on draft R -Plan prepared by Rady-Pentek & Edward Survey Ltd., CAD File 07138r03A; and Part of Block 287, Plan 65M-3825 designated as Part 1 and 2 on draft R -Plan prepared by Rady-Pentek & Edward Survey Ltd., CAD File 07138R05, subject to the following terms and conditions: THAT consideration is to be the nominal sum of $2.00, plus all legal, survey and other costs be paid by Duke of Richmond Development Inc.; THAT archaeological investigation is to be conducted before any site disturbance with any mitigative measures required being carried out, all at the expense of Duke of Richmond Development Inc.; THAT all permits pursuant to Ontario Regulation 166/06 be obtained by the Duke of Richmond Development Inc. prior to the commencement of construction; THAT all TRCA-owned lands disturbed by the proposed works be revegetated/stabilized following construction and, where deemed appropriate by TRCA staff, a landscape plan be prepared for TRCA staff review and approval in accordance with existing TRCA landscaping guidelines; THAT the Duke of Richmond Development Inc., Town of Richmond Hill and Regional Municipality of York are to fully indemnify and save harmless TRCA from any and all claims for injuries, damages or loss of any nature resulting in any way either directly or indirectly from the granting of these easements or the carrying out of construction; THAT said conveyance is subject to the approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, Chapter C.27 as amended; AND FURTHER THAT authorized TRCA officials be directed to take whatever action may be required to implement the conveyance agreement, including the obtaining of necessary approvals and the signing and execution of any documents. CARRIED SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A172/11 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Colleen Jordan Seconded by: Laurie Bruce 493 THAT Section II items EX8.1 - EX8.4, inclusive, contained in Executive Committee Minutes #6/11, held on July 8, 2011, be received. CARRIED Section II Items EX8.1 - EX8.4, Inclusive ONTARIO MUNICIPAL BOARD HEARING (Executive Res. #B 106/11) ONTARIO MUNICIPAL BOARD HEARING (Executive Res. #B 107/11) PORT UNION WATERFRONT IMPROVEMENT PROJECT (PHASE 2) (Executive Res. #B 108/11) REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LAND (Executive Res. #B 109/11) SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A173/11 - CONSERVATION AUTHORITIES MORAINE COALITION Receipt of the 2010 accomplishments brochure. Moved by: Richard Whitehead Seconded by: Glenn De Baeremaeker THAT the report and brochure on the 2010 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 newly revised 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. Brian Denney, Chief Administrative Officer of Toronto and Region Conservation Authority (TRCA), served as Chair of CAMC for 2010. David Burnett, Manager, Provincial and Regional Policy, TRCA, has been the coordinator/senior planner for the CAMC since mid -2001. 2010 Accomplishments The 2010 version of the annual accomplishments brochure is a summary of the decade of accomplishments by the CAMC on the ORM, from 2001 to 2010. Details are found in the brochure included as 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. Some of the highlights detailed in the brochure include: • the recent profiling of CAMC's signature project, the YPDT-CAMC Groundwater Study, initiated in 2001 in partnership with the regions of York, Peel, Durham and the City of Toronto, in the 2009 report of the Council of Canadian Academies Expert Panel on Groundwater, as a case study that demonstrated a sustainable approach to groundwater management; • the securement into public ownership of more than 2100 ha of environmentally significant lands on the ORM by CAMC members since 2002, bringing the total amount of public lands on the ORM owned and managed by conservation authorities to more than 14,000 ha; • The completion of 325 stewardship projects on the ORM that resulted in: • planting of 500,000 trees to reforest 285 ha; • creation or enhancement of 16.5 ha of wetlands; • prairie restoration on 34.6 ha; and • riparian (stream corridor) restoration of 16.8 km. The brochure also includes a pull-out "tourism" map to help people explore and appreciate the ORM, which identifies several hiking trails, 15 points of interest, eight historical or cultural sites and 15 conservation areas. The brochure also summarizes CAMC accomplishments and partnerships in the areas of environmental education, watershed studies and monitoring, ORM-related policy development and implementation plus CAMC member work in helping to complete the Oak Ridges Trail. 495 One of the most important accomplishments of 10 years of conservation work on the ORM has been the creation of the many partnerships to undertake these projects. The brochure lists some 36 groups that CAMC has partnered with to undertake research, education, citizen science and monitoring, landowner contact and land securement. Lastly, the brochure identifies several challenges and opportunities ahead on the ORM: • finding the time and resources to conduct research and monitoring to participate effectively in the upcoming 2015 provincial review of the ORM Conservation Plan; • capitalizing on new opportunities which may emerge from the potential designation of the ORM and Greenbelt as a UNESCO Biosphere Region (as the Niagara Escarpment is already so designated) to bring to the ORM a missing focus on cultural heritage resources and promoting sustainable livelihoods; and • sustaining the momentum and partnerships built for land securement and stewardship on the ORM in the absence of the ORM Foundation, if it is not able to secure new grant funding from the Province of Ontario. This last point is particularly important, as TRCA has been the recipient of approximately $3.7 million from the ORM Foundation (ORMF) from 2002 to 2010. Given the ORMF requirement for a 2:1 (recipient : ORMF) funding ratio for grants, this has leveraged double that amount from partnership funding, resulting in roughly $10 million dollars in funding for stewardship, land securement, education, trails development and research on the TRCA portion of the ORM over the last 10 years. Report prepared by: David Burnett, extension 5361 Emails: dburnett@trca.on.ca For Information contact: David Burnett, extension 5361 Emails: dburnett@trca.on.ca Date: June 03, 2011 Attachments: 1 Attachment 1 • 497 i, 17, V d 14, Y I is '6 I J Ty -9 ali I SIJ, s S 'A v o Id Y VI rr T E 71 Vf 1p IP o, 'If 0 500 501 4Z t, Ira iia IC Cl 501 I ro I I 502 RES.#A174/11 - SUMMARY OF REQUESTS FOR QUOTATIONS AND REQUESTS FOR PROPOSALS January 1, 2011 to June 30, 2011. Receipt of the 2011 mid -year summary of procurements approved by the Chief Administrative Officer or his designate. Moved by: Richard Whitehead Seconded by: Glenn De Baeremaeker THAT the summary of Toronto and Region Conservation Authority (TRCA) procurements approved by the Chief Administrative Officer or his designate for the January 1, 2011 to June 30, 2011 period, be received. Moved by: Richard Whitehead Seconded by: Glenn De Baeremaeker 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 the Chief Administrative Officer pursuant to Schedule 'A'...; Pursuant to the resolution quoted above, the summaries of Requests for Quotations and Requests for Proposals from January 1, 2011 to June 30, 2011, are found in Attachments 2 and 3, respectively. The report includes approvals of $10,000 or greater, to the maximum allowable limit under the policy, falling within the purview of the Chief Administrative Officer or his designate. Attachment 1 includes the criteria as to why non-competitive procurement was appropriate for the particular goods or services procured, as per Section 1.14 of TRCA's Purchasing Policy. As permitted under the approved policy, the Chief Administrative Officer has designated senior staff, generally including director and manager level positions, approval authority for purchases up to $10,000 (including HST not recoverable by TRCA). The total purchases (including contingencies) approved by the Chief Administrative Officer/designate from January 1 to June 30, 2011 was as follows: 503 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: July 4, 2011 Attachments: 3 504 Procurements (Plus HST) Sole Source 320,898.74 Lowest Bid/Competitive 2,830,642.94 Not Lowest Bid 1 45,804.28 TOTAL 1 3,197,345.96 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: July 4, 2011 Attachments: 3 504 Attachment 1 TORONTO AND REGION CONSERVATION AUTHORITY PURCHASING POLICY Section 1.14 Non - Competitive Procurement Process A non-competitive procurement process shall only be used if one or more of the following conditions apply and a process of negotiation is undertaken to obtain the best value in the circumstances for the TRCA. Authorized Buyers are authorized to enter into negotiations without formal competitive bids, under the following circumstances: The goods and services are only available from one source or one supplier by reason of: • A statutory or market based monopoly • A fluctuating market prevents the TRCA from obtaining price protection or owing to market conditions, required goods or services are in short supply • Existence of exclusive rights (patent, copyright or licence) • Need for compatibility with goods and services previously acquired and there are no reasonable alternatives, substitutes or accommodations • Need to avoid violating warranties and guarantees where service is required 2. An attempt to purchase the required goods and services has been made in good faith using a competitive method and has failed to identify a successful supplier. 3. When the extension or reinstatement of an existing contract would prove most cost-effective or beneficial. The extension shall not exceed one year. 4. The goods and services are required as a result of an emergency, which would not reasonably permit the use of the other methods permitted. 5. The required goods and services are to be supplied by a particular vendor or supplier having special knowledge, skills, expertise or experience that cannot be provided by any other supplier. 6. Any other sole or single source purchase permitted under the provisions of this policy including those noted in Schedule `B'. 505 Attachment 2 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Taxes Requested/ Complete Bids Received Kew Gardens Park Roma Fence Limited 13,339.45 3/3 Supply and Installation of Fencing + 2,500.00 contingency Former CN Property Atlas Fence Toronto Ltd. 10,400.00 3/2 Fencing Related to Land Acquisition ACQUISITION OF VEHICLES AND EQUIPMENT New 2011 Midsize Pickup Truck Brimell Toyota 31,961.75 15/3 Two New 4X4 Extend Cab Trucks Leggat Chevrolet 57,402.00 12/2 One New 2011 Hybrid SUV Fines Ford Lincoln Sales 34,736.00 14/4 One 4X4 Chassis Crew Cab with Hydraulic East Court Ford Lincoln Sales 56,818.00 14/5 Dump Box One 4X4 Crew Cab Hybrid Truck Leggat Chevrolet Buick GMC 36,675.00 14/5 Limited One New Loader/Tractor Nobleton Farm Service Ltd. 50,350.00 7/2 One New Loader/Tractor Nobleton Farm Service Ltd. 57,600.00 7/2 Kubota KC120H Tracked Carrier Kooy Brothers Lawn 16,800.00 3/3 Equipment Ltd. 295 UNWIN AVENUE NURSERY RELOCATION PROJECT Supply and Install New 150mm Watermain Sam Rabito Construction 93,800.00 8/3 Limited + 4,000.00 contingency Supply and Install New Hydro Service Dilisado Enterprises Electrical 38,050.00 4/1 Contractors Limited + 4,000.00 contingency Contract Extension - Supply and Delivery of Strada Aggregates Inc. 51,625.00 increasing 4/2 Approximately 5,900 Tonnes of Recycled 50 total project cost to mm Crusher Run 99,750.00 Supply and Installation of Irrigation and Site AWS Irrigation Management $59,876.00 8/3 Drainage System Inc. +3,000.00 contingency Supply and Delivery of Approximately 4,700 Vicdom Sand & Gravel 58,750.00 8/4 Tonnes of Granular B Type 1 Material Limited PORT UNION WATERFRONT IMPROVEMENT PROJECT Supply and Delivery of Approximately 1,500 Glenn Windrem Trucking 65,700.00 8/2 Tonnes of 4 to 6 Tonne Armour Stone Supply and Delivery of Approximately 1,000 Glenn Windrem Trucking 23,350.00 8/3 Tonnes of 225mm-450mm Riprap Stone Supply and Delivery of Approximately 750 Glenn Windrem Trucking 22,237.50 10/3 Tonnes of 150mm-300mm Cobble Stone Limited Supply and Delivery of Approximately 1,000 Glenn Windrem Trucking 29,650.00 10/4 Tonnes of 75mm-200mm Cobble Stone Limited Supply and Installation of 1,100 m of Black Leone Fence Company 61,380.00 6/3 Chain Link Fence Limited +$5,000.00 contingency, 506 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Taxes Requested/ Complete Bids Received TOMMY THOMPSON PARK Supply and Delivery of 3600 mm L x 2300 mm Anchor Concrete Products 18,590.00 3/2 H x 2000 mm W Monolithic Concrete Water Limited + 10% contingency Control Structure Steel Fabrication to Produce Fish and Water Rio Welding Limited 16,000.00 3/2 Level Control Structure SOURCE WATER PROTECTION CTC Source Protection Committee Workshop Hockley Valley Resort 25,400.00 3/3 Facility + 10% contingency & 15% gratuity Mailing Services Troi Mailing Services 80,000.00 7/4 Workshop Facilitation Ogilvie, Ogilvie and Company 11,814.50 3/1 +4,000.00 contingency, BATHURST GLEN GOLF COURSE Supply and Delivery of Fuel Armstrong Petroleum Ltd. 12,000.00 3/3 Golf Carts Rental Bennett Golf Carts 19,000.00 3/2 + 10% contingency Course Hardware and Accessories AIITurf Ltd. 15,000.00 3/3 + 10% contingency Paper Purchases Spicers 30,000.00 Competitive process undertaken by City of Toronto MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT Supply and Delivery of Two Concrete Box Hanson Pipe & Precast 29,443.00 3/3 Culverts Limited Supply and Delivery of Approximately 3,000 Glenn Windrem Trucking 76,500.00 12/6 Tonnes of 0.5-1 Tonne Armour Stone Limited Sugarbush Maple Syrup Festival A & A Farmyard Friends 17,000.00 10/2 Horse Drawn Wagon Rides + 10% contingency, KORTRIGHT CENTRE FOR CONSERVATION Replacement of Plumbing System Pipeline Mechanical Services 18,750.00 3/3 Ltd. + 10% contingency Geothermal Test Well and Thermal Response GeoEnergy Solutions Inc. 16,000.00 4/4 Test + 10% contingency Claireville Ranch Post Farm Structures 24,900.00 5/4 Construct Manure Storage Facility + permit fees BLACK CREEK PIONEER VILLAGE Victoria Green Unit Paving Project Servcon Inc. 21,389.50 8/4 + 10% contingency Front Entrance Retrofit Dardan Contractors Ltd. 11,800.00 6/3 507 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Taxes Requested/ Complete Bids Received Seedling Planting and Tending Services at Bartram Woodlands 35,197.79 4/3 Claireville property & Oak Ridges Corridor Park Claireville Conservation Area Trisan Construction 42,494.00 5/4 Removal of Existing & Installation of New Water Metre & Chamber Pickering Beach Debris Removal IA Disposal Service Co Ltd. 22,000.00 3/2 + 10% contingency Beaucourt Road Retaining Wall Replacement Glenn Windrem Trucking 42,750.00 8/2 Supply and Delivery of Approximately 900 Tonnes of 3 to 5 Tonne Armour Stone Courtney Park Trail Project Glenn Windrem Trucking 16,576.00 8/3 Supply and Delivery of Approximately 370 Limited Tonnes of 250mm-600mm Boulders East Don Parkland Bank Stabilization Project Glenn Windrem Trucking 16,967.50 8/4 Supply and Delivery of Approximately 550 Limited Tonnes of 75mm-300mm Boulders ROUGE PARK PROPERTIES Replacement of Hydro Line Feeding at 7 and 9 York Power & Lighting Inc. 22,200.00 5/3 Reesor Road Replacement of Kitchen for 2267 Meadowvale Nova Decor Construction Ltd. 13,500.00 3/3 Road Partners in Project Green Powerline Films 10,090.00 4/4 Filming and Editing of Video Case Studies WILLOWBANK TRAIL CHANNEL RESTORATION PROJECT Supply and Delivery of Approximately 325 Fowler Construction Company 9,831.25 6/5 Tonnes of 250mm-350mm River Stone Limited Supply and Delivery of Approximately 700 Nelson Aggregates Co. 18,550.00 6/5 Tonnes of 50mm-200mm River Stone Supply and Delivery of Uniforms for Restoration Grant Custom Products 30,000/year for 2 years 4/3 Services Division Staff + 10% contingency Contract Extension - Nashville Property National Waste Services Inc. 5,866.70, increasing 3/3 Clean-up total project cost to Waste Disposal Services for Demolition of Site 14,191.70 Buildings and Site Clean-up Building Condition Survey, Phase 1 Trow Associates Inc. 18,875.00 3/3 Environmental Site Assessment and Designated Substance Survey at 1235 Ormont Drive Greater Toronto Area Agricultural Action Delta Meadowvale Hotel, 8,580.00 3/3 Committee Mississauga + gratuity Facility for Summit for Food and Farming Strategy and Action Plan • REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Taxes Requested/ Complete Bids Received WILKET CREEK SANITARY SEWER ENCASEMENT Supply and Install 28 metres of Concrete Sewer McPherson -Andrews 66,934.00 10/3 Encasement Contracting Limited + 5,000.00 contingency Contract Extension for Additional Works McPherson -Andrews 26,266.00 n/a - contract Contracting Limited extension Drill New Well and Decommissioning Old Well Roger Boadway Ent. Ltd. 17,772.90 5/3 at Swan Lake 2011 Toronto Dog Off Leash Park Roma Fence Limited 40,785.00 3/2 Installation of Chainlink Fencing Pedestrian + 10,000.00 Entry Enclosures and Service Gates contingency ALBION HILLS CONSERVATION AREA Retrofit of Albion Hills Beach Centre Kitchen Robertson Construction 52,359.00 6/4 Ventilation and Fire Suppression Services + 10% contingency Caledon Canada Day Pyrotechnics Display North Star Fireworks 11,504.43 5/1 Entertainment Inc. Milne House Structural Stabilization Schuster Contracting 13,242.40 4/3 + 10% contingency, SOLID WASTE AND RECYCLING REMOVAL SERVICES - June 2011 - June 2013 Kortright Centre; Boyd, Albion Hills, Glenn BFI Canada 90,266.00 biddingo.com Haffy, Bruce's Mill and Petticoat Creek + 10% contingency /10 Conservation Areas; Claremont, Lake St. George and Albion Hills Field Centres; Indian Line and Glen Rouge Campgrounds; Restoration Services Centre; Black Creek Pioneer Village; Downsview Office; and Head Office Heart Lake Conservation Area and Bathurst Wasteco 8,248.00 biddingo.com Glen Golf Course + 10% contingency /10 Boyd Office Turtle Island Recycling 5,120.44 biddingo.com + 10% contingency /10 Landscape & Site Improvements at Hanlan's Ferdom Construction 1 54,416.00 9/3 Point Phase 2 + 15% contingency CROTHERS WOODS SUNVALLEY TRAIL Supply and Delivery of Approximately 1,200 Nelson Aggregate 23,364.00 4/4 Tonnes of 19mm Crushed Limestone Aggregate Supply and Delivery of Approximately 500 Nelson Aggregate 8,535.00 4/4 Tonnes of Limestone Screenings Aggregate BOB HUNTER MEMORIAL PARK Supply and Delivery of Approximately 1,800 Glenn Windrem Trucking 31,626.00 5/5 Tonnes of 19mm Crushed Limestone Aggregate Supply and Delivery of Approximately 800 Glenn Windrem Trucking 12,776.00 5/4 Tonnes of Limestone Screenings Aggregate TOTAL 2,210,490.04 509 REQUESTS FOR QUOTATION Lowest Bid Not Accepted (up to $25,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received Glen Haffy Conservation Area Martin Mills Inc. 20,000, plus 10% 2/2 Fish Food Shoreplan Engineering Ltd. contingency 5 Acquisition of Equipment Yamaha Motor Canada Ltd. 14,054.28 3/3 One New 150 HP Four Stroke Outboard Marine Imagewear by Mark's Work 15,000.00 3 Motor Wearhouse Partners in Project Green Images Made Real 9,750.00 4/4 Filming and Editing Services for Training and Networking Events G. Raymond Chang School at 25,000.00 5 TOTAL 45,804.28 REQUESTS FOR QUOTATION Sole Source (up to $50,000) Project/Product Awarded Bidder Cost Not to Exceed Sole Source ($) Criteria Plus Applicable (Section 1.14 Taxes of TRCA's Purchasing Policy) Mimico Waterfront Park Shoreplan Engineering Ltd. 9,650.00 5 Phase 2 Shoreline Modification Safety Footwear Purchases Imagewear by Mark's Work 15,000.00 3 Wearhouse Lake St. George Field Centre Patti -Lynn Interiors 10,522.85 4 Dorm 2 - Carpet Replacement PAIE Participants Communication Training G. Raymond Chang School at 25,000.00 5 Ryerson University East Don Trail Master Plan Update R.V. Anderson Associates Ltd. 41,800.00 5 Sunny Days for Conservation Fundraiser Deer Creek Golf and 10,400.00 4 Event Venue and Catering Banquet Facility + gratuity Bob Hunter Memorial Park Kayanase Nursery 21,330.00 5 Acquisition of Planting Material Telemetry Fish Tags VEMCO 17,225.00 5 including shipping Office Supply Purchases Staples 25,000.00 3 Development of Design for Centre for Green Schollen and Company Ltd. 14,067.59 5 Change Ecolandscaping and Greenroof Demonstration Project Post and Paddle Fencing Materials Lanark Cedar 30,000.00 5 Wilket Creek Park Site 6/7 Structural Steel Ganawa Bridge Products and 29,200.00 5 Portable Bridge Services TOTAL 249,195.44 510 Attachment 3 REQUESTS FOR PROPOSAL Sole Source (up to $50,000) Project/Product Awarded Bidder Cost Not to Exceed Sole Source ($) Criteria Plus Applicable Taxes Sales Tax Recovery Hobb & Company, Chartered 15,000.00 5 Accountants Little Etobicoke Creek at Willowbank Trail Greck and Associates Limited 20,650.00 5 Channel Restoration + 10% contingency Professional Engineering Services for Restoration Work Highland Creek at Brunview Crescent Bank Aquafor Beech Limited 13,853.00 5 Stabilization Project + 10% contingency Detailed Design of Bank Stabilization Works Partners in Project Green Agviro Inc. 18,750.00, increasing 3 Contract Extension - Delivery of Training and total project cost to Mentorship for Energy Management Co-op 83,750.00 Program TOTAL 71,703.30 511 REQUESTS FOR PROPOSAL Competitive Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received Heart Lake Conservation Area Administration Montgomery Sisam Architects 29,500.00 8/5 and Operation Centre Inc. + 10% contingency Conceptual Plan and Budget Development Port Union Waterfront Improvement Project AECOM Canada Limited 26,120.00 6/3 (Phase 2) + 3,100.00 contingency Detailed Design and Specifications for Construction of Steel Pedestrian Bridge Website and Application Support and Three Wise Men Inc. 46,000.00 biddingo.com/4 Development Services Financial System Consultant Services 180Systems 24,000.00 5/3 Albion Hills Conservation Area Visitor Services Paul Didur Architect Inc. 37,210.00 6/3 Gatehouse Construction Project + 10% contingency Consulting Services Seaton Improvement Project Morrison -Hershfield 26,650.00 7/1 Structural Engineering Services + 10% contingency Black Creek Pioneer Village CHUM Radio 26,400.00 4/4 Radio Advertising Services South Mimico Trail Link AECOM 85,031.00 5/3 Detailed Design Drawings and Cost Estimates +10% contingency for Pedestrian Bridges Flood Modelling and Digital Floodline Mapping Baird & Associates 63,982.00 5/2 within the Spring Creek Subwatershed +10% contingency (Etobicoke Creek) 2011 Laboratory Analytical Services AGAT Laboratories 75,730.00 3/2 The Living City Campus at Kortright Website Cooper Web Design 29,400.00 biddingo.com/ Development Services 14 Partners in Project Green Website Maintenance WirelessLinx Inc. 14,500.00 bidinggo.com/1 Mimico Waterfront Linear Park Project (Phase 2) Halcrow Yolles 57,420.00 8/1 Detailed Design and Specifications for the +6,000.00 contingency Construction of 3 boardwalks and Relocation of Existing Gazebo Floodline Maps within Don and Humber River R.J. Burnside & Associates I 13,066.00 I 3/3 Watersheds + 10% contingency WILKET CREEK PARK SITE 6/7 Detailed Design and Specifications for Brown & Company 22,500.00 10/6 Fabrication and Installation of Two Steel Engineering Limited + 3,000.00 contingency Pedestrian Bridges Contract Extension for Boardwalk Design Brown & Company 5,000.00, increasing n/a - contract Engineering Limited total project cost to extension 27,500.00 TOTAL 620,152.90 512 RES.#A175/11 - IN THE NEWS Overview of Toronto and Region Conservation Authority activities and news stories from April - June, 2011. Moved by: Richard Whitehead Seconded by: Glenn De Baeremaeker THAT the summary of media coverage and Good News Stories from April - June, 2011 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 April to June, 2011 are as follows: Healthy Rivers and Shorelines Water News - Received approval from Director of Source Protection Branch for Assessment Report. Will be posted on the EBR shortly. • Successful workshop with Source Protection Committee held on source protection plan. Restoration - Secured $120,000 from Sithe Global Goreway Power Station to continue restoration along Mimico Creek. Education and Stewardship - Stewardship staff completed the Don Water Wise Stewardship Project. This two years of EcoAction funding allowed TRCA to work with the Don Council, Don Parkland partners and 43 classes in the City of Toronto to grow and plant 2,700 aquatic plants. In addition, a teacher extension guide, and podcast were created. • Canadian Geographic's July issue included a feature story titled "Death and Rebirth of the Don River". TRCA, Paddle the Don and the Don Watershed Regeneration Council are mentioned in the story. The feature includes extras such as a timeline (an abridged history of the Don), maps and a photo gallery of the Don during the four seasons. Celebrations and Events - Manulife Paddle the Don was a huge success with nearly 730 participants (paddlers and volunteers) and over $85,000 raised. This years' event, held on Sunday May 1, 2011 saw 259 canoes and kayaks travel down the Don, a great turn -out of paddlers despite the cold and wet weather. Among the participants was celebrity paddler, Bob MacDonald from CBC's Quirks and Quarks and a number of elected officials. The event generated 11 pieces of media coverage including CBC's Metro Morning and Here and Now programs, a video piece on Yonge Street Media and photos in the Toronto Star's photo gallery. 513 • 2011 Mill Pond Splash was a huge success, with nearly 2,000 people attending. Over 40 environmental exhibitors and vendors were on hand to talk about local issues, initiatives and ways to get involved. Event highlights include a high energy musical performance by EnviroDrum, over 300 children participating in the eco -scavenger hunt, the assembly of 100 birdhouses, and the diversion of e -waste from the landfill through Ontario Electronic Stewardship's drop-off centre. Metroland publications: York Region writes about the event in story "Make s splash at eco -festival" on May 23. • Hosted 15 events from June 8 -11th as part of the second annual Rouge Days celebrations. Snap Pickering and Pickering News Advertiser wrote stories about the events. • York Guardian story "Black Creek Duck Race and Fish Stocking this weekend" is about an annual conservation event in the Humber watershed. The event is co-sponsored by the Ministry of Natural Resources and TRCA. • Metroland Publications: InsideToronto, June 10 story "Port Union Waterfront Festival set for June 11 " reports on the waterfront festival and the activities that will take place, including interactive tables from TRCA. • Scarborough Mirror, June 3 story "Rouge Valley open for eco exploration on weekend" mentions TRCA experts will be participating in the annual Rouge Valley Exploration. Development Planning - TRCA Planning and Development staff concluded Ontario Municipal Board (OMB) settlement negotiations on an estate residential development at a site on the headwaters of the Rouge and Duff ins watersheds at the top of the Oak Ridges Moraine in Whitchurch-Stouffville. The negotiated agreement concludes over five years of work by staff and resulted in the permanent protection and conveyance into public ownership of two headwater stream corridors and large tracts of land forming part of the Goodwood -Glasgow Provincially Significant Wetland Complex, while avoiding a costly OMB hearing. • The City of Vaughan, in partnership with TRCA, completed the Black Creek Stormwater Optimization Study Environmental Assessment. This project is significant for future greenspace, water conservation and flood protection in the City of Vaughan. • Ajax News Advertiser, June 22 story "Ajax solution for homes in flood plain" reports on the solution for dozens of South Ajax homeowners impacted by a flood plain designation from TRCA. The paper reports the preferred solution is an earth berm built near the Carruthers Creek shore. Regional Biodiversity Land Acquisition - Received possession of last property needed to begin work on Mimico Waterfront Park Phase 2. Terrestrial and Aquatic Plants and Wildlife - The Great Blue Heron rookery in the north end of Heart Lake Conservation Area is currently being re -settled after two years of being abandoned. At least two pairs of Herons have been seen at their nests and there has been increased activity in April. Originally this was one of the larger rookeries in the GTA with as many as 80 nests at the site, but it is believed they were displaced due to local construction activity. 514 • At Oak Ridges Corridor Park (ORCP), Trees Ontario, TRCA and St. Ambrose Catholic School recognized the planting of 8 million trees to date under the 50 Million Tree Program - a provincial commitment to help fight climate change and grow a greener, cleaner province. For more than 10 years TRCA and the Toronto District Catholic School Board (TDCSB) have participated as partners in tree planting. This year, more than 450 school children from across the TDCSB will participate to plant approximately 12,000 reforestation seedlings. A total of 93,550 seedlings are to be planted at the ORCP site in Spring 2011. • Endangered Acadian Flycatcher returned to TRCA lands in Happy Valley. • On May 17, The Honourable Linda Jeffrey, Ontario Minister of Natural Resources, joined TRCA, the Ontario Federation of Anglers and Hunters, and sponsors, Ontario Power Generation (OPG), LCBO and Banrock Station Wines, on the banks of Duff ins Creek to release the three millionth Atlantic salmon into a tributary to Lake Ontario. The program is working to restore a wild, self-sustaining population of Atlantic salmon to Lake Ontario and its tributaries, where the fish once thrived. OPG will contribute $250,000 to the program annually over the next five years. Through the four R's of biodiversity conservation, Retaining, Restoring, Replacing habitat and Recovering a species of historic significance, OPG will support the stocking of more than 3.5 million young fish, the completion of more than 40 habitat projects in six watersheds, including Duff ins Creek and the Humber River, as well as the delivery of hands-on environmental education to youth. • Bring Back the Salmon program generated media coverage in the Etobicoke Guardian "Atlantic Salmon being reintroduced to the Humber" and the Globe and Mail "Atlantic Salmon fry make history" • TRCA and MNR are using GPS tags on coyotes at TTP which can capture an incredible amount of data using this technology. • Updated Ontario Biodiversity Strategy was launched. TRCA provided comments. Took some significant steps forward in protecting urban biodiversity. • In Toronto Sun May 23 story " T.O. corrals and ships out 2,500 Canadian Geese", TRCA is mentioned as working with different GTA municipalities to hammer out an all -in -one strategy to deal with rising populations of geese. Durham Business Times July 1 story "Ajax roundup a mild goose chase" reports on the process of the roundup and information about the relocation program. • May 20 Toronto Star story "For mute swans, parenthood ends in lake of tears"; TRCA representative is interviewed regarding a program to control the invasive species. Research and Innovation - Restoration - Agreement approved with York Region which will result in over $1 million in restoration work being done at the recently acquired 392 ha (969 acres) Brock North and South property. • Transport Canada committed an additional $70,000 for restoration works on their lands in Pickering. To date this totals a $550,000 investment since 2008. • TRCA staff is undertaking a feasibility study to explore creation of a new waterfront greenspace connection between Etobicoke Creek and Port Credit in cooperation with Credit Valley Conservation, City of Mississauga and Peel Region. 515 • Globe and Mail story "a landmark in the landscape" on April 2, is about Toronto's ravines and answers the question why Toronto should focus on its ravines. The story mentions how the City develops a ravine strategy with TRCA, Evergreen Brick Works and City of Toronto Parks, Forestry and Recreation department. • Marie Curtis Park revitalization has begun. In Metroland Publications: Inside Toronto June 14 story "City to begin revamping Marie Curtis Park" TRCA spokesperson is interviewed regarding preparation work on the west side of Etobicoke Creek. The article also mentions what improvements residents will see. Infrastructure - Metroland Publications: York Region News section discusses new Oak Ridges hiking trail unveiling and hike on May 16. A follow up story "Fund needed to finish trail" is published on May 24 and discusses funding needed for the Jefferson Forest Tract, and plans for the trails to provide natural greenspace for the surrounding community. • Metroland Publications: York Region publishes story "Pierre and Janet Berton trail opens" on May 26. Education and Stewardship - Despite fog and drizzle, the Tommy Thompson Park bird festival attracted a good crowd and more importantly, lots of birds. CP24 morning show crew helped to promote the festival the week leading up to it. The Beach Riverdale Mirror also did a news story about the event on May 12. Posted Toronto "Spring Bird Festival a wonderful opportunity for watches"; National Post "Leslie Spit's cacophony of birds" and Beach-Riverdale Mirror "Leslie Spit hosts Bird Festival" published stories about the annual Tommy Thompson Park Spring Bird Festival. • TRCA hosted five technical training workshops including; Backpack Electrofishing Certification, Sedge, Fish and Benthic Invertebrate Identification workshops and the Ontario Stream Assessment Protocol training. These workshops combined provided more than $10,000 in revenue and support to TRCA. • The Ajax News Advertiser's May 12 story "Ajax kids paint yellow fish to preserve the lake" talks about the Yellow Fish Road program conducted by TRCA. • The Brampton Guardian May 17 story "Friends of Wetlands" is about the spring cleaning the wetlands along Heart Lake Road received from volunteers through the Heart Lake Road Ecology Monitoring Program. • Torontoist "Urban planner" includes brief on TRCA lecture "Growing Beautiful Gardens and Native Plants" as part of the Green Programs with the Toronto Public Library. Celebrations and Events - Over 300 business and community members participated in the annual Partners in Project Green and West Deanne Park, Mimico Creek planting event on April 16. Approximately 1,300 trees were planted in partnership with the City of Toronto. Development Planning - Recent OMB decision on Westhill golf course in Aurora supported TRCA position that ORM conformity was achieved, hydrogeological impacts were negligible and planning and environmental assessment issues for water taking were properly integrated. The Board was complimentary of TRCA's role throughout the planning process. Partnerships - Launched the Shared Path with the City of Toronto, Heritage Toronto and La Societe d'histoire de Toronto, creating a new generation of Discovery Walks in the City. 516 • The Etobicoke Guardian publishes story "History in the spotlight along Humber River Trail" on June 10 with regards to opening of the Humber River Shared Path Discovery Trail. Human Interest - June 1 Canada.com/Post Media story "Canadian Environment Week pays tribute to our forests" includes interview with TRCA spokesperson regarding benefits forests can bring and tax incentive programs. Sustainable Communities Research and Innovation - Peel Climate Change Strategy, a joint effort with CVC, TRCA and local municipalities was approved at Peel Council. • TRCA is working with 12 Ontario universities, government and private sector on a Climate Change Consortium. The Ontario Climate Change Consortium Strategy was finalized this month. Education and Stewardship - Invited to present SNAP at Portland Sustainability Institute's urban retrofit summit. • Introduction to solar course was held with the Building Industry and Land Development Association. They would like to partner with us on an ongoing basis. • The Living City Campus at Kortright was approved by the US Green Building Council for a tour at the Greenbuild Conference. • In May 9 National Post story "Deliver for Sustainability" includes mention of Partners in Project Green. • Global TV News did a story on unique summer camps including the Nature Day Camp at Kortright Centre for Conservation on June 2. Development Planning - 140 people attended the Erosion and Sediment Control workshop at The Living City Campus at Kortright, netting about $25,000 profit. Celebrations and Events - Over 750 people attended Starbucks 40th Anniversary Event on April 16, transforming the landscape of 2999 Jane Street to initiate Centre for Green Change in the Black Creek Sustainable Neigbourhood Retrofit Action Plan (SNAP). TRCA partnered on this event. • Brampton Guardian's June 20 story "Environment gains prominence" is about how Peel school boards are beginning to make the environment a more prominent issue in their schools. It also includes information on Ecofest, a free public outdoor festival sponsored and organized by the two school boards in collaboration with Region of Peel and TRCA. • In Mississauga News June 20 article "Schools recognized", TRCA spokesperson is interviewed regarding Ecofest and EcoSchool programs. Brampton Guardian story "Environment celebrated at festival" is about Ecofest, which is organized by Dufferin Peel Catholic and Peel District School Boards, TRCA and Region of Peel. • The Brampton Guardian published a story called "Youth Care for Environment" about the Peel Environmental Youth Alliance, Stewardship Day that included events at Heart Lake Conservation Area and the partnership with TRCA. • Metroland Publications mentioned TRCA's involvement in the first annual Scarborough Green Fair. • Vaughan Citizen publishes story "Vaughan everything green show has you covered" about TRCA's Our Greener Side celebration. TRCA event organizers did an interview on Rogers Daytime Peel Region to help promote the event. 517 Partnerships - Province released "Climate Ready: Ontario's Adaptation Strategy and Action Plan". TRCA has been recognized as a partner in the Regional Adaptation Collaborative. • The Green Power Challenge engaged 42 companies to realize its goal of sourcing 58,000 MWh of renewable energy from Bullfrog Power for the Pearson Eco -Business Zone. • Ontario Trillium Foundation donated $300,000 to launch the Community Farm at Albion Hills Conservation Area, to promote local food production, training and education. Human Interest - Chair of CFGT won Green Toronto Award for Green Home at Green Living Show. • In Mississauga News June 28 story "Peel Tackles climate change", Peel Region's new strategy to fight climate change is discussed. The strategy was developed with TRCA, Credit Valley Conservation, Peel and its member municipalities. Business Excellence Education and Stewardship - TRCA shortlisted for Shell Canada Environment Fund grant toward SNAP implementation. • The first ever Train the Trainer event for the Monarch Teacher Network of Canada was held at the Lake St. George Field Centre, April 8 - 10, 2011. Teachers and other educators from across Canada and the United States came together to share their knowledge and experiences in working with monarch butterflies, as well as to strengthen their technical and leadership skills in program delivery. This year marks the 10th anniversary of the Monarch Teacher Network, which has the potential to educate 1,000 teachers this summer alone. In Canada, there will be seven workshops, stretching from Saint John, New Brunswick to Regina, Saskatchewan. • Toronto Envirothon Competition held at Humber Arboretum. The Ontario Envirothon is an opportunity to take what you have learned in books and in the classroom out-of-doors, using your smarts and your senses along with like-minded peers, and interact with nature directly. • Stewardship staff completed Healthy Lands for Healthy Horses, a successful three year outreach program to the equine community through funding received from the Ontario Soil and Crop Improvement Association (OSCIA). In addition to the core deliverables of three workshops in three years (one in each of Peel, York and Durham), TRCA also hosted a second workshop in Durham and produced a facilitation tool kit for others to use when implementing an equine stewardship workshop. • Invited by Weston Foundation to submit proposal to role out our Environmental Leaders for Tomorrow program across Canada. Development Planning - Hosted a meeting on District Energy for GTA municipalities in partnership with the Canadian District Energy Association (CDEA) and the Danish Board of District Heating. CDEA is interested in hosting future meetings with TRCA. 518 Celebrations and Events - The official opening of the Terry Carr Memorial Trail was held at • • Albion Hills Conservation Area (ANCA) on April 26, 2011. The event was well attended by members of Terry's family, TRCA staff (past and present), as well as school board officials, naturalists and birding enthusiasts. The trail is a reflection of Terry's passion for birding, with 12 signed stops weaving through approximately two km of AHCA's trail system. Each trail marker depicts a bird that may be found in the habitat, and will be available for use by the students at the Albion Hills Field Centre, as well as the general public. TRCA builds a green infrastructure display at OCE Discovery 2011 that the Premier thought was awesome. Loblaw environmental event with Scouts Canada held at Glen Haffy, with 200 attendees building 20 picnic tables for TRCA, planting 1,800 trees and learning about local environmental issues. • Employees from Price Waterhouse Coopers had a great outing in the first of many corporate employee events planned by the foundation this summer. • Ran three successful Foundation events with HSBC, TD and RBC. Has potential to raise substantial general revenue in future. • Hosted an interpretive canoe trip and other activities on the Humber River with RBC Blue Water ambassadors. Partnerships - Greening Greater Toronto, of which TRCA is a partner, received the Green Toronto Leadership Award for several of their initiatives, including The Living City Report Card, Green Procurement, Green Canada Fund and building retrofit program. Financial Capacity - Authority approves largest budget in its history, $108 million. • The W. Garfield Weston Foundation has confirmed support of the nation-wide Monarch Teacher Network of Canada (MTN of C) program for another year. $100,000.00 has been pledged to the maintenance and expansion efforts of the MTN of C program planned for 2012. • On April 28th we held the second annual Sunny Days for Conservation fundraiser, with an excellent musical performance by Ian Thomas. Funds raised will help to ensure that students, of differing abilities and family economic status, will be able to experience outdoor education programs at Claremont Outdoor Education Centre, and to keep the amazing 140 kilometres of interconnected natural system recreation trails on TRCA property safe, educational and enjoyable. • Partners in Project Green Kids in Nature Corporate Challenge raised over $65,000 in support of Earth Rangers and Kortright Centre programs for schools within high priority communities. • Metroland publication on May 13 published story called "Woodbine helps bring the great outdoors to kids at North Kipling". The story talks about Partners in Project Greens Kids in Nature Corporate Challenge. • Received $12,500 grant from Toronto Field Naturalists to bus kids to Kortright. • In May 8 Toronto Star story "Will Toronto conservation efforts survive budget talks", Josh Matlow in the City Hall Diary, writes about Paddle the Don and the work that TRCA does. Human Interest - Two TRCA teams participated in the 5th Annual ORM End to End Relay. Our competitive team came in 2nd and recreational team 20th out of 30 teams. 519 • TRCA Public Relations distributed 25 news announcements to media from April -June. Using FP Infomart media research tool, more than 58 media hits mentioned and/or included stories about TRCA (does not include event listings or coverage from high water safety bulletins). • Black Creek Pioneer Village (BCPV) starts the season with stories on interesting things to do at the Village on Radio 96.3, Online Journal. Summer events information at the Village is promoted via Metro Morning, Toronto Star, The Little Paper, Where.ca, Toronto.com, 680 news, Now Toronto, InsideToronto and Today's Parent. • Alice in Wonderland at Black Creek Pioneer Village garners more than 12 media hits including mentions in CBC Metro Morning and Today's Parent. Alice in Wonderland was a 3 -day special event at the Village held over Victoria Day weekend. The event transformed the Village into Wonderland, complete with characters from the stories, a Mad Hatter Tea Party and Wonderland games and crafts. • Black Creek Historic Brewery introduced Black Creek Pale Ale at LCBO stores and hosts a media tour of the brewery. Coverage includes, Snap North York, Canadian Beer News, Beer in Canada, The Bar Towel, Taps Magazine, Homemaker's Magazine Blog and North York Mirror. The new offering received positive feedback in social media channels and discussion forums. • In the Toronto Star, on May 28 "Black Creek Festival" includes a brief on activities to do in the area and information on Black Creek Pioneer Village. • On June 28, City TV's Breakfast Television crew visit the Villages gardens. • Toronto Star story "Canada Day events around the GTA" includes information about Caledon Canada Day at Albion Hills Conservation Area. Canada Day at the Village garners more than 20 pieces of media hits including events listings. • Through online Google research, more than 116 mentions of Black Creek Pioneer Village was received from April -June, The research includes stories as well as events listings. 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: July 11, 2011 RES.#A176/11 - WATERSHED COMMITTEE MINUTES Moved by: Richard Whitehead Seconded by: Glenn De Baeremaeker THAT Section IV items AUTH8.4.1 - AUTH8.4.4 in regard to Watershed Committee Minutes, be received. CARRIED 520 Section IV Items AUTH8.4.1 - AUTH8.4.4, Inclusive DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #6/11, held on June 19, 2011 ETOBICOKE-MIMICO WATERSHEDS COALITION Minutes of Meeting #2/10, held on November 18, 2010 Minutes of Meeting #1/11, held on February 17, 2011 HUMBER WATERSHED ALLIANCE Minutes of Meeting #1/11, held on March 8, 2011 PARTNERS IN PROJECT GREEN STEERING COMMITTEE Minutes of Meeting #1/11, held on January 13, 2011. ONTARIO REGULATION 166/06 RES.#A177/11 - ONTARIO REGULATION 166/06 Moved by: Linda Pabst Seconded by: Michael Di Biase THAT Ontario Regulation 166/06 items EX10.1 - EX10.104, inclusive, contained in Executive Committee Minutes #6/11, held on July 8, 2011, be received. CARRIED TERMINATION ON MOTION, the meeting terminated at 1:52 p.m., on Friday, July 29, 2011. Gerri Lynn O'Connor Chair /ks 521 Brian Denney Secretary -Treasurer k++0111k 6 or * THE TORONTO AND REGION CONSERVATION AUTHORITY .r MEETING OF THE AUTHORITY #8/1. September 30, 2011 The Authority Meeting #8/1,1 , was held in Weston Room B, Black Creek Pioneer Village, on Friday, September 301, 2011. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:32 a.m. Maria Augimeri 9:32, a.m. 10:51 a.m. Vice Chair David Barrow 9:32, a.m. 10:51 a.m. Member Bryan Bertie 9:32 a.m. 10:51 a.m. Member Laurie Bruce 9:32 a.m. 10:51 a.m. Member Bob Callahan 9:32 a.m. 10:51 a.m. Member Vince Crisanti 9:32 a.m. 10:51 a.m. Member Glenn De Baeremaeker 9:32 a.m. 10:51 a.m. Member Michael Di Biase 9:32 a.m. 10:51 a.m. Member Chris Fonseca 9:32 a.m. 10:51 a.m. Member Lois Griffin 9:32, a.m. 10:51 a.m. Member Jack Heath 9:32 a.m. 10:51 a.m. Member Colleen Jordan 9:37' a.m. 10:51 a.m. Member Chin Lee 9:32 a.m. 11.51 a.m. Member Gloria Lindsay Luby 9:32, a.m., 10:51 a.m. Member Glenn Mason 9:32 a.m. 10:51 a.m. Member Gerri Lynn O'Connor 9:32 a.m. 10:51 a.m. Chair Linda, Pabst 9#36 a.m. 10:51 a.m. Member John Parker 10:00 a.m. 10:51 a.m. Member Anthony Perruzza 19.22 a.m. 10:51 a.m. Member Gino Rosati 9:32 a.m. 10:51 a.m. Member Dave Ryan 9:32 a.m. 10:51 a.m. Member Richard Whitehead 9:32 a.m. 100.51 a.m. Member Paul Ainslie Member Gay Cowbourne Member Pamela Gough Member Peter Milczyn Member, John Sprolvieri Member Jim Tovey Member rm;�Mal 101 NINE Jul Moved by: Seconded by: Michael Di Biast �-ois Griffin PRESENTATIONS (a) A presentation by Mike Bender, Manager, Conservation Lands in regard to item AUTH7.1 _Cali Ridges Corridor Park East Management Plan. Moved by: David Barrow Seconded by: Glenn De Baeremaeker r Akk 14 ?'i"a -son RES.#A1 OAK RIDGES CORRIDOR PARK EAST MANAGEMENT PLAN Approval in principle of the Oak Ridges Corridor Park East Management Plan. Moved by: David Barrow Seconded by: Glenn De Baeremaeker THAT the draft Oak Ridges Corridor Park East Management Plan dated August 2011 be approved in principle; THAT the draft Plan be circulated to the Town of Richmond Hill and the! Regional 0 Municipality of York requesting endorsement of the Plan, THAT following circulation, staff report to the Authority to confirm approval of the final Plan; THAT the lands referred to as "Oak Ridges Corridor Park East" and "Oak Ridges Corridor Park" respectively, be renamed and collectively referred to as the "Oak Ridges Corridor 1, Conservation Reserve, THAT Province of Ontario approval of the use of the name "Oak Ridges Corridor Conservation Reserve" for! the provi : ncial lands under management agreement be 4 requested,1 RW- AND FURTHER THAT the relevant stakeholders associated with the Oak Ridges Corridor Park and Corridor Park East lands be advised of Toronto and Region Conservation Authority's (TRCA) decision to use the name "'Oak Ridges Corridor Conservation Reserve CARRIED BACKGROUND Oak Ridges Corridor Park East (ORCPE), is a 175, hectare (432 acre) parcel of land owned by TRCA and located on the Oak Ridges Moraine. The ORCPE property straddles the boundary between the Humber River and Rouge River watersheds. It is located in the Town of Richmond Hill, in the Regional Municipality of York., Its boundaries are Bethesda Sideroad to the north ; and Stouftille Road to the south and it is located between Bayview Avenue and Leslie Street to the west and east, respectively. The property was acquired in pieces between 2�001 and 2�009. At Authority Meeting #3/07, held on, April 27, 200i7, the process to create a management plar for Oak Ridges Corridor Park East (formerly known as the Jefferson's Forest Management Tract) was approved via Resolution #A1 00/07 as follows: MAT staff be directed to establish an advisory committee, which would include members of the Humber Watershed Alliance, Rouge Park Alliance, interested communi groups, business representatives, community residents, agency staff, municipal staff an, ,.2rea councillors, to assist with the development of the Jefferson 's Forest Management 71 Plan and to facilitate the opportunity for public input; I r i A',/TD MIRTAER TAAT the management plan be brought to the Authority for approval once completed. RATIONALE The Oak Ridges Moraine is one of Ontario's most significant landforms, stretching 160 km an# provng clean, safe drinking water to over a quarter of a million people. It also provides an essential natural corridor for hundreds of plant and wildlife species that call the Oak Ridges Moraine home. As part of its strategy to protect these envi ron mental �ly sensitive lands, the Province of Ontario reached an, agreement in the early part of this decade to create the Oak Ridges Corridor Park, a 42�8 hectare nature sanctuary that stretches from Bathurst Street to Bayvie,w Avenue and includes a, 5 km spine tr!all. The Oak Ridges Corridor Park is enhanced by over 175 hectares of greenspace owned by TRCA to the east, of Ba,yview Avenue. Referred to as the Oak Ridges Corridor Park East lands (ORCPE), these lands were acquired by TRCA between 2001 and 20019. ORCPE is dominated by forests and wetlands, and consists of many unique and sensitive natural areas. Within the e are over 80 vegetation communities,, 471 plant species and 81 wildlife species. However, this site is under pressure. The population of Richmond Hill is projeicted to increase from approxim�at,ely 170,000 in 2006 to over 240,000 by 2031. Rising urban populations will I place increased pressure on the lands in a variety of ways, including increasing demand for access and recreation. Pending development to the east and west has the potential to impact the hydrology and natural systems of the site. These potential impacts underscore the need for careful planning, responsible management, and above all, restoration of the disturbed lands. ry'r A%M This management plan lays out a series of management recommendations and actions tha), seek to protect the natural heritage system while also proivid,ing for enjoyable nature -based:: recreation opportunities for the local community and residents of Richmond Hill. Plan Process and Consultation Past experience has shown that residents and community groups have grown more concerne with the impact of land use change on the remaining natural landscapes within the Greater Toronto Area. At the same time, user groups, businesses and municipalities have expressed growing interest in a variety of uses for public lands, inc�luding nature -based recreation, ecological restoration and community stewardshipi. The provision of public uses on TRCA-owned land must consider economic factors and the recreational : needs of the community, whiiile ensuring the natural landscape is protected and properly stewarded. The objective of the management planning process is to develop a plan for the ORCPE property that protects its, natural environment while exploring Its potential for nature -based recreation. The management plan will gu:ide future development and management of the area. The planning process was undertaken in three phases, as outlined below. Phase one included the establishment of technical and advisory committees, and the development of the site securement and protection plan. Phase two included project start-up and the completion of the i background report. Phase three included the development of the management plan document, including property management zones, identification of existing habitat restoration priorities and development of a, trail plan. esta;bl:ish technical committee; develop site securemeint and protection plan,. 0 natural and cultural heritage inventories of the property; 0 establish technical steering and public advisory committees and hoist meetings; develop values and management principles that will guide management plan proces complete management plan background report-, establ:ish, and circulate a study newsletter; 6i host public meetings to review material. I Phase Three 0 develop management zones; 0 review habitat restoration plans; 9 develop trail plan; develop management recommendations that integrate watershed management recommendations; 0 host advisory committee meetings; 0 circulate a study newsletter update; 0 host public meetings to review draft material, e, finalize all materials; 0 obtain partners and TRCA board endorsement and/or approval of the plan. r mv�_'W maj For the ORCPE Management Pilan, TRCA established two committees,.; a Technical Steering Committee and a Public Advisory Committee. The Technical Steering Committee was comprised of representatives from the Town of' Richmond Hill, the Regional Municipality of York, the Ontario Realty Corporation, Rouge Park and the Oak Ridges Moraine Foundation. The Public Advisory Committee was made up of representatives from community groups, agencies, local stakeholders, and area residents and landowners. The committees were provided with a terms of reference document that was used to guide the con, tributions of' the two committees throughout the development of the management plan. TRCA staff prepared the management plan with guidance from the steering and advisory committees as well as input from a public consultation process. Vis0ion and Maagement Principles It is important that the vision and values for the ORCPE lands be integrated with those of TRC,A, the Humber River and Rouge River watersheds, and the management plan for the adjacent Oak Ridges, Corridor Park. The visions,, goals and objectiives of the following plans and strategies were reviewed and incorporated as part of the process for developing the ORCPE management plan; The Living City vision and objectives; TRCA's Terrestrial Natural Heritage System Strategy; 9 Humber River Watershed Plan-. Pathways to a Healthy Humber (20018), Rouge River Watershed Plan: Towards a Healthy and Sustainable Future (2007); o Oak Ridges Corridor Park Management Plan (2006). Vision and Values During the management planning process for the Oak Ridges Corridor Park, a vision, goals and objectives were developed through an extensive consultation process. Given the intent to integrate the management of thetwo properties, it is logical that the management planning framework for the two documents be closely aligned. However, it is also essential to note that the ORCPE lands conta,i�n important natural heritage features that are unique to those lands. Additionally, the management plan framework shoull't recoignize that the ORCPE lands are currently surrounded by a predominantly agricultural i! matrix that is, slated to be developed to medium density residential communities, that will include approximately 2,020 residentia,l units. Through consultation with the various committees, It was determined that the ORCPE Management Plan would follow the on laid out in the Oak Ridges Corridor Park Management Plan, which reads as follows: The Oak Ridges Corridor Park will be a sanctuary for nature and an essential ecological linkage on the Oak Ridges Moraine where visitors can learn about ecosystem features and functions, wildlife and human influences, and enjoy activities that are compatible with the natural and cultural values of the park. Given the importance of recoignizing the unique features of the RCIPE lands, the committees felt it was worthwhile to develop a series of value statements for the ORCPE Management Plan. These are titled the "Values for Sustainability"', and are as follows: M �6 Ecological - Recognize that protected natural heritage is essential to the health and future of the watershed and must be protected and enhanced so it can be used, and enjoyed by future generations. 0 Cultural - Value and protect linkages to the history and past uses of an area and use their lessons to hell p guide present and future actions. o Social - Fo,ster development, and engagement of community members as a key to building a stewardship ethic. Recognize and value; people s connections to land and provide recreation and experiieintial learning that is compatible with the natural and cultural values of the land. o Economic - Encourage long-term economic vitality through strategic planning and partnership development., in addition, the following goals, exist for the management and use of all TRCA and -tartner-owned lands, and will guide the management planning process for the ORCPE lands: To conserve, protect and manage Authoirity lands in consultation with the public in a manner that values, respects and enhances the natural, cultural and heritage resources; and, ei To encourage uses that are compatible with healthy watersheds, respectful of the unique character of the lands and sustainable in environmental, physical and economic terms. Management Relcommendatmions Management recommendations proivi i de actions to achieve the vision and values. The key management recommendations include the following: 7cological Conduct regular inventory and monitoring of flora, fauna and overall condition of both the aquatic and terrestrial ecosystems. ei Protect groundwater resources including seepage and recharge zones. 0 Monitor and manage invasive species. 0 Protect species of concern and enhance habitat opportunities for these spieci i es., 0 Restore habitat through wetland creation, habitat enhancements and reforestation., 0 Resolve longstanding sediment control issue in the southwest corner of the property. Cultural Protect and conserve archaeological sites and expilore opportunities to interpret thes6 s ; i'tes. Social ei Establish a formal trail system that will protect the natural system while providing nature -based recreation opportunities. Oi Conduct regular property inventory and audit surveys to identify encroachments, unauthorized activities and safety concerns. 0 Establish a stewardship committee and trail captain program to engage local residents in the care of the property., Oi Maintain the fields south of Bethesda Sidleroad for active agriculture or similar use (e.g. community gardens). RM Integration 0 Rename Oak Ridges Corridor Park East and Oak Ridges Corridor Park under a singl overarching name, "Oak Ridges Corridor Conservation Reserve". ei Deivelop an integrated plan for implementation projects proposed for the former Oak Ridges Corridor Park and Oak Ridges Corridor Park East. e Establish one stewardship committee for entire complex. I Recent Initiatives Since 2010, TRCA has invested roughly $152,000 Into priority projects at ORCPE that include s,ite securement (fencing and gates), informal trail closures, dumping clean-up, restoration of forest habitat, wetland construction and community newsletter distribution. These projects have heilped to secure the property from unauthorized and harmful uses, and have helped to lay the groundwork for implementation of the GRGPE Management Plan. Copies of the complete Oak Ridges Corridor Park East Management Plan will be made ,?.vailable at the Authority meeting. tOF WORK TO BE DONE -1 The successful implementation of the management plan for the ORCPE will require the effort, of T'RCA and p i 40 410% AMR M 10 M M F, M M W .0 Ah �ft a a Ah 40 40 Ak rw oft r Ak AM 40 Ak Ah Ab rr 40 Mik The total cost to implement the Oak Ridges Corridor Park East Management Plan is est�imated at $1 607,0100 over five years. A summarized implementation budget for the management plan is shown on Table 1 (attached). These are preliminary estimates subject to discussion with the pot�entia,l funding partners and refinement of project requirements. The five; year time frame may also need to change. Thi's estimated cost considers work recommended only for the ORCPE lands and does not include the Oak Ridges Corridor Park lands. An existing management plan was created for Oak Ridges Corridor Park in 2006. This 2006 plan, has its own dedicated implementation budget, and T'RCA is currently working to complete the implementation of this plan. • Staff will be approaching the Tiown of Richmond Hill, the Regional Municipality of York, local com, munity groups and other interested stakeholders to, share in the cost of Plan implementation over the next five years. Report prepared by: Steve Joudrey, extension 5573 Emails: sjoudrey@trca.on.ca For Information contact-. Mike Bender, extension 528i7 mbender@tircaon.ca Date.- August 31, 2011 • 3 0 RM t . IM -11 ile i Forestrr Erosion mitigation Natural Heritage strategy, Aquatic s,urvey, Invasive species 1611500-001 management and mon, d ba en ma ` arr r ■ ..daroHabitat Erosion .r remediation, .o ar Restoration a aI o .rf Wetland implementation, 1731500.00 Reforestation, Planting maintenance areg Archaeology arrwgar andreports M 25,000-00 Prirrry trai Seco ndary a aw Development Property line surveys, 00 Pa rki ng lot construct on, a aw construction, Lookouts ar Management Decomissi onrr +rr d $�� .00 rutingarr i rr I, Trail �` � Trail Signage Trai lhead, Wayfi nd ing , Post markers, $ 291000.00 �_Regulatory, Interpretive Property audit ng, Fencing, Access Site Securement, gates, Encroachment removal, r 7,4)5OiO.00 Homeiownerinformation package, Property identification si'gnage Community Outreach and Stewardship committee, Trail captain Engagement program, Community newsletter, Trail $ 58,500-010i map d guide Environmental Partnership Necessary structural repairs/ upgrades to Centre ce" o p""" ."" Septic$ Swan Lake Property 80 000 00 system replacement Co nti nge 1467000.00 Aftachment J'"6 zi , A/m/111 "M yIIPIAw?1e1MIIy1M�I A ......................... ............. /* dpor", a .. . ..... . ........... A 7 A a N alr/16 0 ARMN I P NO 10 F svm�( "s V Mn gk 12y, py VA, ar YO 0 Ow adlel )0 gg/1"IF/l/ MIR/ M 100, AIV®R IF P';wk Fast Trail Plan J . . .... . / I A� " 1) &.%-.'gen U-' Property Boundary Environmental Partnership Can re Trailhead gg, P -ng Lot arki Lookoult Point 141, Primary Trad co ark, Trail fo ROO 25 4DO Melres For, jell". fivlrd^,O, Ulry I 11 KEY rEATuREsOF''TRAIL PLAN T64M Length of Rimary Tkafll: 4 krn Tolad Langth of Secondary Ttafk,, R km Numbet OF POWing Spacwq- 2 LO-,% (354 5 Spacev TO 1r Number of Loakout PoInts, 3 w, t � , RES.#A1 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AWNED LAND West side of Weston Road, north of Highway No. 401, City of Toronto (Et�obicoke York Community Council Area), CFN 43289., Toronto and Region Conservation Authority is in receipt of a request for a 11 and exchange of a parcel of Toronto and Region Conservation Authority land located on the west side of Weston Road, north of Highway No. 401, City of Toronto (Etobicoke York Community Council Area), Humber River watershed. Moved by: Jack Heath Seconded by: Colleen Jordan THAT the Toronto and Region Conservation Authority (TRCA) land located on the west side of Weston Road, north of Highway No. 401, City of Toronto (Etobicoke York Community Council Area), be retained for conservation purposes. CARRIED BACKGROUND A letter has been received from Mri. Guill�aume Lavictoire of Rueter Scarigall Bennett LLP, who is acting on behalf of Dula,ne Construction Company Ltd., Torch investments Ltd. and Hillhurst Acres Ltd., requesting that the subject, parcel of'TRCA-owned land situated on the west side of Weston Road, north of Highway No. 401 be exchanged for the valleyland portion of his clients' neighbouring; property to the north. At Executive Committee Meeting #10/09, held on December 11, 20109, Resolution #B1 80/01,61 'ZI was approved as, follows: MAT the potential disposal of a parcel of land located on the west side of north of Highway No. 40 1 y City of Toronto - Etobicoke York Community Council Area, be referred to Toronto and Region Conservation Authority (TRCA) staff for review and discussion in accordance with established TRCA policies AND FURTHER THAT a report be brought forward to the Executive Committee, at a future date recommending further action. RATIONALE This request was circulated to City of Toronto staff and T'RCA staff for review and comment. The following comments have been received: City of'Toronto Staff Comments The City is not allowed to sell parkla,nd; however, the City can exchange pa,rk�land provided that the exchange meets Parks, Forestry and Recreation Department (PF&R) objectives and meets pal Plan. M 7 7 i "arkland Cannot Be Sold: The policy prohibits the sale of city-ownied land (not just park�land but any city lands) that are part of the, Green Space System whi& means des,ignated Parks and Open Space (POS). W out it Can, Be Exchanged: The policy recognizes that in some cases it would be acceptable to exchange City-o,wned P01S land if the land to be exchanged nearby (i.e. within normal walking distance), 0 equivalent or larger in area; and 0 comparable or superior green space utility (i.e. does the exchange make the park the same or better). PF&R staff has said that this land, exchange would comply with the Official Plan policies for land exchange involving areas designated as open space. TRCA Staff Comments Planning and Development staff does not support the request for disposal of TRCA lands at this loor the following reasons: The Valley and Stream Corridor Management Program (VSCMP) sets out the policy Framework for TRCA. The VSCMP defines the l�imits of stream/valley corridors to include a m,inimum of 10 metres inland from the top of valley bank�, provided that the stream or valley is in a stable condition. In the case of the subject lands, the top of valley bank is located on the far eastern portion of the property near the road, placing the entire property wn the valley and its 10 metre buffer., In addition, one of the principles in the TSCMP states: "the successful management of valley ,2nd stream corridors is dependent on good tableland management". Removing lands that ar considered to be buffers from ®' ownership does not meet the notion of good tableland management. Finally, as part of day-to-day negotiations with the development industry and pr;ivate property owners, staff always endeavors to obtain a buffer for the protection of ecological features/stream and valley corridors as well as to protect prlivate lands. I Executive Committee Referral September 9, 2011 Staff has had regular contact with the proponents since their initial request was rieceilved in Novem�ber of 2009. The proponents were scheduled to appear before the Executive e Committ on several occasions, however withdrew prior to each meeting. I Staff submitted a report to the, Executive Committee at its meeting held on September 9, 2011 recommending that the lands be retained for conservation purposes,. At the Executive Committee, Mr. Dennis Seward, a representative of the proponent, appeared as a Delegation 9.nd requested that this matter be deferred until he and other representatives of the owners have been provided the opportunity to have another meeting with TRCA staff to discuss potential alternatives to staffs recommendation. After hearing the deputation by r the Executive Committee granted a referral of the report to Authority Meetingscheduled to be held on Sept,emiber 30, 201: 1 , so that Mr. Seward and his colleagues could meet with TRCA stAff ., RE On September 21 2011, a meeting between the proponents, TRCA's Conservation Lands and Property Services staff, and Planning and Development Division staff took place. Mr. Harvey Kalles and Mr. Dennis Seward presented various scenarios for acquiring the TRCA land, however, Planning and Development staff reiterated that, in accordance with the VSCMP,the TRCA lands are comprised of the Humber River valley corridor. Accordingly, the staff recommendation as originally submitted to the Executive Committee remains unchanged; Mr. Kalles and Mr. Seward were satisfi ; ed with staff's position in this regard. - — — - = M E 0-3 row. Vol me I I sTA M BM No ws M MV, uma R -To I CONCLUSION While the City of Toronto's Official Plan policies do allow exchanges of park landin certain circumstances, the disposal of the subject parcel of land is contrary to TRCA's VSCMP policies as we;ll as TRCA's mandate to conserve natural areas and protect: adjacent land from natural hazards. Therefore, staff is recommending that the subject parcel be retained in TRCA ownership for conservation purposes. Report prepared by: George LeJa, extension 5342 Emaills: gleia@trca.on.ca For Information contact: George Leja, extension 5342 or Mike Fenning, extension: 5223 Emaills: gleja@trca.on.c�a or rnf;enni0ng@trca.on.ca Date: September 21,, 2011 Attachments: 2 F M�ff M W mow Ew =, M-11 ils m Legend ED Crast'af Slope RegUab i Limi, SLiNie I P,ropefly Adocent Property* TRCA Property ff)"RIC)"IN, TO ol"v''I') onv i , on sat er 75, 37.5 0 715, t,, eters, mtwam'la t a "6 �W ti NAN Alpf ww w wwN„ h A1,'^'wi.i��� .gym � r�°"e.m-�°^'�°;�•�ww�n'r i.�� �� iu w� • ,. � � � � Nx� it w. % WI• '°5 �Ik' � '��1 m lox .� "v �"u A . wo =ti "�. "w y i ,. � 9 w .w �wSu c5J E CT PTT " OP 10 �r-'w'w. - li ; rw'i�'" '? �� Legan u UAV W�1y onserv i N tt, r f i t. to"'ArMy 1,11) 11111111,11)) Or te rfigo MC'1, If wk '�N 1i�/Ul as r /OgWjph,�, nbvr"'rc�myi.% war 0-ir 0 Adjeu iia/- rPr P ,�''+ ( Jm ,. Propeit, efrrJ � r n - ' ikr��fll %/ r/ % °� // °111 'G1 i / a i/ / me/a war r �PRCA I � � r �' 1, wiu e' r,,. ra U RES.#A1 PROPOSED AMENDMENTS TO ONTARIO REGULATION 166/06 Legislative Conformity Exercise. Request for the Authority to adopt proposed amendment 's to Toronto and Region Conservation Authority's Section 28 regulation to conform with updated legislation and to facilitat streamlining opportunities, including the ability to delegate pos,itive permit approval authority to staff. I Moved by: Jack Heath Seconded by'. Linda Pabst WHEREAS a local Conservation Authorities Act Section 28'Devellopment, Interference with Wetlands and Alterations to Shorelines and Watercourses Regulation' has been a a prepared 'in conformity with the provisions outlined in Section 28 of the Conservation Authorities Act and the amended Ontario Regulation 97/04, and as per the eligible amendments identified by the Ministry of Natural Resources; THEREFORE LET IT BE RESOLVED THAT Toronto andRegion Conservation Authority adopt the proposed amendments to the subject regulation; AND FURTHER THAT the said regulat�ion proposal with eligible amendments be submitted 0 to the Ministry of Natural Resources for review, posting on the Regulatory Registrv., and depending on the results of the registry post�aing, for: subsequent considerationi: for approval by the Minister of Natural Reisources. CARRIED BACKGROUND The Ministry of Natural Resources (MNR) has issued 'Procedures for Amending Conservation Authorities Act Section 28: Development, Interference with Wetlands and Alteration to Shorelines and Watercourses Regulations. This document outlines the procedures for conservation authorities (CAs) to amend their individual Section 28 regulations to conform to recent amendments to Ontario Regulation 97/04, the content regulation for all conservation authority Section 28 regulations, as well as some administrative and housekeeping amendments. These amendments do not extend the area that is currently regulated nor do they broaden the considerations used to make a decision on a permit. The proposed amendments deal principally with the permitting process and streamlining decision making. A Ak Ah 'a Ah .90 Ah del �ft Ak 4ft A& Alb Agh Am do dol W V do Oft it • In order to advance to the next stage of the legislative amendment approval process, whictL invo,lves posting of the draft amended regulation on the Ontario Regulatory Registry, MNR requires a resoilution from the Authority adopting the proposed amendments,, as per the recommendation of this report. RATIONALE The proposed amendments will result in streamlining opportunes for the implementation of TRCA's regulatory program. Staff will bring forward a report to the Executive Committee later this, year outlining the administrative process to implement the proposed amendments. This will include the criteria and type of permit applications, (scale, complexity, compliance with poilicy, etc.), that staff would recommend to the Executive Committee be delegated to staff for approval. This would be an update and enhancement to TRCNs current minor works and routine infrastructure works streamlining protocols. Staff will also recommend the criteria and type of permits that should remain subject to the approval of the Executive Committee. Similarly, the report will also outline the criteria and administrative process for permit extensions. In general, a maximum period of 24 months for! the validity of a permit is an appropriate time frame to accommodate most permits. However, it has been our exper!ience that this time frame is not suff icien't for large scale inf rastructur!e permits associated with Environmental Assessment Act applications undertaken by our municipal partners. The construction timelines for these types of projects often: exceed 24 months and can be constrained by the construct�ion season or delayed by other regulatory requirements. In these exceptional situations,, the ability,to extend the validity of a permit approval up to 60 months would resuilt in improved client service with our municipal partners., 10, Ah a 40 Ah 0 Ah 0 0 M A1,6 0 so do all Ak IV 40 me low Ak oft 0 'Aftb 0 d1h Ah Ab wr Ok■ do 10 Ak 4 FINANCIAL DETAILS The proposed regulation amendments are required as part of TRCA's mandate under Section 28 of the Conservation Authorities Act. The services to be provided are part of the regular operating budget levy and fee recovery �process. A M Ab In M A Ab Ab &V w kv Ak Ah Ab M 'V oft sees Ab M 0 Ab Ah Alk M a 0 0 of Ab 0 Ow oft dik 4ft is Report prepared by: Laurie Nelson, extension 5,281 Emails: Iniellson@trca.on.ca For Information contact: Laurie Nelson, extension 5281 Emawills: IneIson@trca-on-ca Date-, September 14, 2011 Attachments: 1 1110 MIN 111 ONTARIO REGULATION 14&'06 MOMM " zMV a CMMIN 8 91101141IIIc oxmX011 TORONT0,.X-N-D RE GION'C,""0,-NSERN,,.,-iTION.11,TTHORIlTli7 1: REGIAL ATION OF" DEVELOPIVIENT, INTERIFERENCE, NY, IT H Nl,,,TTL.XNDS,.�.,4iL'TE R...kTIO'NS TO SHORELINESAND I ERC"OURSES IM 1. Intl-iis Regulation'. "Authority" niezuis, the, ToTonto and e ,R gion, .Authoflt,'YIII- Dcv,elbpment pir.,o'hibited 2. (1) subi: e,,,,,.,c t tose cti oin.3 no per.son s h,-dI, undert'aakedev, el oppinetit, of penm,' 't w, lothef pers-on''to, underuike in""''017 0111 the liale"clas -�%:iflma, oftlie Authoriv �- t1hat wne, (,'zla a,,4j�,Lw:cent Or Close to the, sliorelff-le of the,,Gireat River System oTto irda.nd lakes, flizat may be, affected by flooding.11 erosill,cc, or d�malllu.,­Ic, beac.hes, U"Icluding the axeztfiom the farthest offsslicce, ext,,entof""th,eAuth,o,,rity""S botunidzi,iry to, the, fint'liesst of" the aggregamte-, of the, following distnt,ncels,-.1 (I he 1100 Ye� fiood levcl, pilirs -w-zive ii'ppnish an,d otherwa,,,ter relate,d haz,�xrds, such as siii ,lilp-g,e.),Ue",Itll,a,ed wa,ves,,, ice pfliiin g an d i c e a mnuin cr, the a me imn't o fta Ow"a"n c e t o b e determ.J.'ried Vy, the Au tbont'N", the predit tiedion, gteermstabale, slope 113roJected fro"In, the em's -ting st,kaible toe of tlie slop" e orr, fromthepmed"','icted location of thetoe, of the Inve, s"I'lifted a U1111e, 111,011, sl oppe as, thrit lo ca.,t L s a result of shorel erfos' over a, 100,-yeai,!- 'od, p"Iffil, (ni) where a, d,,,,yii,,Lllrlm"c,,,be,,,ac,,,h,, IS IISS)IO"Clazted with the w-,aterfroast Lninds7 an, 3 Q fnetFe, kall owan—ce, of 3 G nwwtre, s U`11 -and tow conunoda,te, dy, mutniic bea.c,h and ()I an allowance of 15'', ineft, -es, indamid;� N ia,,�"er or sr"tre.am''a, valleyss, that have as,soocla,ted wilth fiver,of, sitrezun-,, whethe.,r, or, not they contiain a,�, W",atercourse,.T "t'lle li ts of -%xhich U 's., aredet d 1 U11,9 M NArh,e.Te, the,,, ri,,Tver or streama, valley,,,,is, liit pp, -,trent a,:lid! has s table slopes, the vafley extend,.s, &onthe Ist.-ible topof bmmk , plus, 15 me"tres," to pom""t on the opposite "de.71 where, die i.iver Iorstream lley i�sa, ani: °t u:nsstable � 11, Al ppmeilt. r" S I lopes., ffie va,"Hey-F, elIxtends, from -a the re, ,d,d','Iterm stable slope, p �,cted fio, stable, slqpe, Of, 1% if flie toe of the slope is uils,-tab-le, fiom the predicted, locatillon, of flie toe of tlie, slope a,s a, reml,","t, of sytre� erosion, o:v,,er a prqjected I 00-yearpe, n'"',od., pluss I S melres", to a s r point (m, the opp<)s,iteS11,11de, livile're, the" ri,,veror streaim valley i­.s,not ap the vii"lley, y ex"telld"s, Itlie, g, greater the, ak pom"t outslde, the ,�e, of the l3lixummi extent of 'the, flood plain mder the, aipphc.Ale floodervent slt,andard, determam''ed. unde'r subsection (4), plus 15 metres, to. a & ar poult oin, fileoppost"'te sidte mid (B) the dist.ance frollill, the prlctedi nxi,&,muder belt of za w.qteTcourse,, e:�pmideld kas,, required toconvey tile flood flows -Lui&r the vvph;cable f1lood. leveilt sty ilard. determ.luedunder subsectiion plus 15 metres, to, a, sin arpom'"'ton the opposite side- hauardous, ha,,nds; 'wetIM&I; or (e'll oth, ff" axeass w'"'I'lere, could interf�,,re with, die h�vdirolog"I'','C', mr,tion of" a. wedzuid, 111,11cluding aireas xv i'th, 1, 120 metres of all Prov"llic:1"zilly ls"igllullfic,.,,�-,,u,it,ive,tla,ii,ds -eu'id wetlands on ffie Oak ali,&-%virthin 30 i4l r- I I I A a 111'etres'' of. 0"therwetlands'. Lese, 13C k" 1-- a f -A fw�j 1" tip" olla jj:wj,"+44A Ipp VULWhI F F,".' J6 ;p L -%.r �1.'W.L.& %*YP %-F 191 %.V 1.1 11-- "g-ua .4F GAVI AS: 4:4144LIZ., 4:4:1-44i:mg E)4; f'ELg 41;1484��,y PT;eemes. LLAA-,& 'LMPJLlLNlLl'WJIA kg ILMAr JLJL-%- WL.MLAAJLJ�.L Lt, -9 ("2), The arem, desefibye dn,l subsection (1) that are within the of the me Authot'it)"7,,, includincr-the -ifl.mvs oe auceassated "w"th e thareas, are del' aed a,s the "i"Reg-u.1ation LinuiI shown on a, serillesol ma,ps, fillied. a th�e head,, office of'the Authorl, tly-imder the ma,p fille"'Ontanio, Regubt-ion 9,17�(04 Regiiilatlon for De-vellop.ment, lntevi,,,-,.fereuc* Wlth, NANT to, Sho'lThUnEus, a U d P= Pl I I%-, wv %-, -L,-�l W'4tercourses, afellals, f,el, E��RSEL +U,p A @ j@,F, 'gq gii:w,pg "ApA j4,j -1) Q PA"lar- 00a'I AICL r , (3) If' there is, a 'coufliclbe' een the description of areas 'in sx.lbsectiOn (1) aud the, area shoNvn on the selles ofmapsireferred to, in stifiou (2), the Idesscription of" are, as in sittbsETtion(1), rev affs., I P NEW— (4) The applicable, flood eventstindumds, ��used to deteIne, th,e nuamnum susce, 111, e""Iq'iOf putib, di-ty to floodi-ngof lands, or artas within tfi, e woatersheds, 11-1 the. a , " r, j I ur"Isockc-tion, ofthe Al uthoxhirt..y are the Huirricanne, Hazel Flood Event Stimuickar d. t1le 100 Yea,,r 11,food, Event, S On&rd ariii the I GO yt ar 'fl,o oJ le, ve 1phis, wa,,,v, c uppmsh, ,, de, secrib, e,d M-,, t 'he S ,o cI ne t1us du 1 e t gulan Per iSS11011 to -develop 1. (1) The Autliori,:'ty IM-311SIloon for ddie-�.,relo dent or on the areas �pen pn d,,e,iscribed 2 (1) 1"'f, M', i "op"U'U"'.0a, the "control offlboding, erom",on., d�mmm -,fl bheziclies, pollutionor t','he consenv ,-,ati'011 of land will not be, aff�cted, by the ciev-elopment. (�,l T11e, rnum,m.,onoof"the Authority &Lzill be,pem iNn'tuli"g, with, cT wil"thout , gi condil''I"0111s". 1, Tmay dess�'gnate the, Authorit-v`s e3wmfive colnMittee Or (21" The Authoril-) OHEE OT U101'e, Of ICS, e,, Mlplof, r-ees as, a Officei.- and tha,t the or emplio,yee or emp"Ib"ye'es may emerclill.,sethe PURTFS, 4and dutiles L' W W, of the Atitlolity under sub,section (1) and (.1.) with respect, to, the gryantmig of "i pei.7EUSSIOns for de-velo,ment in or on the ai,,eias described gin, subsection 22(1). pel.-M-1511IS10113, Applica,tiiioin, for 4. An,, �qtpp,bc tion to, gum de,,,rtake a, development in, oi- on an area descilbed'in subsection 27(,B shiiffl, be SImed, bfN,,- tb� m:-ner of the la,:nd on. which the develropmen't is proposedw,111 his ot, heritgent and shal.1 be fil.edwiltli the Aufli,ority- .mdsshafl, con -tam'", thefolloiAling U­Ifommiationi- dex,,elopmen,ft. 2- The pro poss;ed use, of 'the, buildings and structure's Bollowff'lg cc nllwletion Of he 3- The and con.T.Ietlo,'n &-ites of,'the develfopnwent. 4. Tlie, elev.-,aions of emsting bull,dings, if any, ztnd the propfose'd, elevatilons, of build s ,-,tnfd,, graode,,,, & aft er, d, ",eve) lopiment'. 5. Dmi�nae, deta 1, ,, be an de g Is foi, e , ,d ei, n , lopment 6- A coniplete descri"ption oIe qrpe, of fill,, propose,d to be placed or dimmiped. 7. Suchother techniCal sitwhies or plan s requested by kvmmmn=� M, 5. S ii ; e ct, to se, ct ion 6 no: peso strzu�,,g " � t jite,,n,- cli.ange, U"i xiy way wiffithe, tin, jai. of a, river, creek- stream or,xv-aterco'Llyse Ior change, or i�terfere 111 any Wiy it ' , a .1ve"'tham' d. Per"nulks"1111"On to, al 6. (1) 'The, Aiiahori'ty, maygraint, a, perss,,,on, pemussicni, dive�t of intederexivil"th the le"Xistu-Ig cluinnel of a, ri"Velf cfe,Ielk, m, , for wzaercowrse mil or On the area.scllescribvid M' sub,section 2,(1) or ge OT Mterfiere. with, a, we flannd. or on, a,ir'easde'sctibed in subseclion 2(.1) (22), The, pertm­s,si.011 of" the Authonity sha,,,fl be given i'll Wri 11 tulg,,%vith eTwithout con dlticvns- (3' The.Atithority may desligdate the Authorit-y"s eiecutive com"Huttee or ORE 0,1, mo,,t-e,,,ofAit,9i, employees as a, Regtilation.Approval. Officei- aud tha:t the exectitil"',"Ie Committee or emplot Te or employees mil eyL'erciise the pomx,,ersi, and duties of the Authot"itil- under subsection (1) and (2) with respect, to, the granting of PerEnisisions for alteil-at,ions in 0i.- on the areas described in subsectillon 6 151 11 1 11 Apph,calilou for Perimsissto"n 7'. AA n, appliclation, for pe'Mi'S's"lo'n to St"favilghten, cha divert cT interfere Wl,th tl e exis tni,, g chzumie 1. of" a, jr,1111"elf cre ek streLW am eTwatercourse, or duqnge orn'""i'terfere, g with a,ixet'lanid-, 1'b sit by the unvne't, of the land on ilii ;h the affectedriver�, ciree, -,,strvam or watercourw orwe-tla,nd Is sittiilte'du r his or her agent, and filed with the Authority and sluall, c-font-ain the followm­g detail',s of the proposed ahie 211. ,A d"'escript'lon of di,e methods t be ii,ws,,cl U`1, cqxr al Alicql.. Ynigo'll"t the te-n 3,. The stiart, air d coniple"tion &ques Of the alt"cration,, stiAenwi,'it of tlic pim, , poust,, of the altei.ati".on. ® Suchother techni.clal. studiins or plans iequested by the Authol-it N'.. S Cancellation of" S. (1) T,,, he A", iith-ori,'t, m,ay,,,c,,,,,,,,c,, ,, At penmSs'sicu, if, �- �t, , S of " the op u"u, on," that the", y � zM t4z I I co nAl,", t- OM of th, e, I per11',U'S,'S,,1cvn ua,,i;reno-t mel. ("'2) Before cancefl�,Igzi,, peln''lu"S'sion- the AudicTity shAall gi've a, notice of Mi tlo g cztncelto,'the holdei-, of,the u"ridicatm".9 that t,'he p S51,111on will. bx, cxice11eI shoxvscziuse atiit, a, h&-,Ui` why the, 'hoti 149 Pelfillin"S'Sion, s , id not be cancelled. REV I,e he S L- ot, (3) "Follown'lIg the,, t A, uthounty, 11 ttlie hol &,, r, at lcaszt V4 five, lays "llatice, of the &-tteof the heam''"'ig., 117 " d exte, ns' tafildity of perlm"SSI"OUS an. illons W A.L&Z I&A.LA-YAL ALIV AnJ 116M%AWAAA�,,J'&X LL &mJ mill, 9. (1) 'The llh Pellnod,,.', ehf%,:2WI, fi,'lkersflkt� MIS,te -aute 4 Rx 4ate4ncluding au'v extens-i'lous f "or N,% tich a per swn gi, d 19' a4 AR a I undel"t, srect-jou 3, orl 6may- "be, valid. is, ( F a) 24, mont'li's, in the ca,se of a peruuiss,'Lllon gra ntedfbi,17 ProjecIt other thau pr 'ed:s desciibed clituse n 0] 111 �): a,, d (b) 60 months, in thecase of'petmissons gran'ted, for, 1, pmto'n J) ct,,,,,s tha,t, "n the o of th, e, authoirl hN7-, cau,not, vesonic be colm,, leted wiftluili .2.'4, months from the day he per mi"" I io'll 'is glLr,zl.,nAe,,d�, p 0 iii pro "ects tharequire permits or approvalsifi-om other regg, ula,tory j &I be �7' [Ile 1111, bod,"i thmi the opi ibij, of th,,@Autholl ,obta,lened mx-ithm" 24 Months, fkomt�he Idd-li'v ffie, ''M is 1".911, granted., W, Pe e "be g,:rauted for an R` I per "od tha,t', J.'s less thanthe mm:Wium period specified 'in subsection (1), where, in, the opill,ion ofthe Authorl""t,%-, the pt,'ecicau "be co� Hip, leted mil less 'th,an 2114 moltiths. 01 (3', A permissio"In. grrated for lessth,au the maximum perl"'Od of valid, ih7, be in d� the maximum perliod 'b ;i `,� teu (a) the person who was te gran'd piJ the erm's S."011 Sll Ull Us ivrIt U appliClation for the, exten:slou to the Authorit-y l dai,,N,-.s, before the'empir"N'll of W W the Petrlmislslion,w� (b), "the applKillati-on sel:,s out the rva'sons, w, hly, the ext-ensiou i's reqmred and Idem,ousitrate,,s thaircum,scam es b eyond. th:e control of the person. gr,anted the W permisi.sionpre'v,,,ented complefiI ofthe theillinitia,"I period. Appoint,mment of offilcers 10.,) The appronnl't Offilcen". "to, eliforce Hazel nw.,,ans a, stonn that � roduces over" ,P a48-hourperio'd, a u raa d, " 'I""On I th uage -tre. of 25 s L juare, U letres, or less, ra" fal at luas the distributioun set out -nil Tztble.,, I CT (b)TM mmiber of nufflinletres of rl ul, referred"' to M' each case in Ttable I shall be, modifiedb the sl"i'z,,e. ofr se"T" out", op m 0 posite', thereto "' C lmml, I of Table 2., 73 milhhimezes,of :raim, in the. fzsll,36 hours 16 M, lu"Lmetres af'mm -ia the 37th haur 4 m s of m, "in in th,e 3 9th hoiu 116 MMMMereg Off" in in dle 3 hlomm 13 in the4,'Outh, h =,, 17 f r 41 st 13miHimelres,ofr Anthe.44' dhouz 23 mflhhmetresof rain, in, the 43rd bottz 1of r , in the 44th, hour 13 milhumelresof rai'm, in the 45"th hmmr ,53 milhumelyes-of :r46th h = 8 milhmeqns, o f r iu the 47ffi h = 13 mflhmelres,of rai48'thh=w Jul, III U 46 to, 65 both biclusive MIMI MI'm M., 166 to 195 -both imdustl;e 94.2 196 to 220 boffi �ncluusive -93.5 21271, to 245bMh inclusive 92-7 246 to 270 bclk :hclu,&h,-,e 9,,2,.G,, 71, to 4,50bclhm—,,clu,sll7.,e 8 P. 4° 45], to 5 75 both m— clusix-,,e 8,6.7- 576 to 700 -both inclus"I"VE, 84.G, 701 to 8,50 both indus:h7e 92-4 851, to IGOD bc4h iaclmsive 80.8 1001 to 12,00 both inclusive 7-P.3 127,01 'to 1,500 bath indu,sn.',e 76.6 1,501, 'to 1700 bath.iardt,snee 74.4 1701, 'to 200,0 buth inc-I'maswe 7 3.3 2,001, to 2 2.0-0 both iwzduaswe 71.7 '22201 "to 2500 both iutllisrive 70.2 2,501 to 2700 both inclushwe 619.Gl -11701 to 4,500 badi ind'uswe 64.4 4501 'to 6,0500 both induske 61.4 60,01, 'to 70,00 bath iardt,snee 5:91.9 70,01, 'to 8,000 bath incl,"unwe -5fifj] 2,,,. The 100 Yeatr Flowod El vent,:Standaid iarwwans, rau'-,IfauIll for 5snowmelt, CT iql, ., , c-,re,,ek,,, combitmair on of au''ILfall, wsn id owine-It', prodilaazuiy oc- ucg t 1pation n'i a , riire:r, Stream Orwaterc,ours'e-h a peak, fl,,,,,,,owtluat, "Irt s a, probabill"lity, of acrim-remce, of one per centAtru'lg 3,,. Tlie, 1000 year flood IeTvTel poeak'", in.,sctmitaneours still wzafter le-Tvel, plus an allox vance forwave uprush zuid offier water -related hazards for L.;i,,ke,,! Chit.ulo ul, the Gre,a,'t, Lakes -St. Laxwlelare Faver -.Systeni that has a p'llrobiabillhty of occum e of" one. per cent ally g i:v fell Y, Revocation @ a ll., Ontario, Regulation 1,66/06 1,58 of the, Reiais, is, r oked., ev C"O'Mmencement, 11". ThIs Rippi'liat-tion camnes into f6t,ce the daty- it, I's Med. RIM RES.#A1 GREAT LAKES AND ST. LAWRENCE CITIES INITIATIVE Call for Additional Great Lakes Funding. Response to Town of Ajax resolution regarding Great Lakes, funding levels and support for the Great Lakes and St. Lawrence es Initiative call for increased Canadian federal Great Lakes funding. Moved by: Jack Reath Seconded by: Laurie Bruce THAT Toronto and Region Conservation Authority (TRCA) advise the Prime M11"n"Ist er of Canada and federal Minister of the Environment of TRCA's support of the Great Lakes, Arnd St. Lawrence Cities Initiative and the Town of Ajax's request for $285 million per year of non -infrastructure Great Lakes funding; A to 0 0 do r. r do Ah Ah Ak 40 Ah A Aft dh Ah fib Ak a Ah "I 1k Ah dP Am 4F do dr V Ah Ah Ah r Ah 40 Ah Ak r Ah Ak M do VV do dIL 1P W dr 40 W W V 40 Ah Ah Ah A® M dF All a A® AM MR AN Ah go 40 Am V Ab Ah 4V dr Aft AM do a Ak tv M On June 27, 2011, the Town of Ajax passed a resolution supporting the GLSLCI call for additional fun: ding for Canadian Great Lakes projects, and further called for the requested $285 million of Great Lakes, non -infrastructure and restoration funding to be maintained for each of the next 10 years. Also included in the resolution was the clause that a copy of the motion be sent, with a request for reply,, to a list of recipients among which was the'Toronto and Region Conservation Authority (TRCA). On July 14, 2011, T'RCA was copied on a letter from the Town of Ajax to Canadian Prime Minister Stephen Harper., This letter included, a copy of the June 27, 2011 resolution and thd request for a TRCA response therein (Attachment 2). • As NO Ak a A 4F dip dr Alk W V A^ d"9 go 49 W 40 Ah Ah Ak 40 40 5 40 V so do w 1r 40 40 49 In 40 0 W AhAh 0 G r1as 111 w AN M M Ah M A^b 4 a W � a It is anticipated that Great Lakes resourcing and priores will remain similar in the forthcoming revised Great Lakes Water Quality Agreementthe amendments to which are currently being negotiated by the Parties to the Agreement (Canadian and United States Parties) ; the al amended agreement is anticipated in 2012. Similarly,, it is anticipated that new and continued priorities contained within the updated GLWQA will be reflected in the renewal of the Canada,-Ontario Agreement (COA); the renewal of the COA is, anticipated following the completion of' the GLWQA negotiations,. The Town of Ajax resolution appropriately notes that an increase in the quant�ity and consistency of Great Lakes resources would benefit the Great Lakes ecosystem and, in turn, its inhabitants. In recognition of these needs TRCA has previously advanced resolutions - Funding for large-scale remedial actions in the next Cianada-Ontario Agreement" and " Supporting Green Infrastructure" through the Great Lakes United 2010 Annual meeting; these resolutions requested increased federal and/or provincial support to remediate, maintain, and increase the s,ustainability of urban and Area of Concern locations around the Great Lakes. 0 : 0 ^0i^ db Ah Aft Ak do V Ak Ak Ah dF Alb a dP a Aft Ah A db "`i d1l Ahii i Ak M dP Alk Ab 0 i Amalk dF 0 AN 40 .«'0 Ak W 0 dP Ak IM Ah ,9 dk 0 Ah 0 0 �. dkV Ak Ah M Ah M Ah The above -noted economic study findings, in combination with measured ecological outcomes from TRCA'si successful ecological protect�ion and restoration initiatives, lends support to the premise underlying the GLSLCl and Town of Ajax call for additional resourcing of Great Lakes protection and restoration programs. That is, that such additional funding would be of benefit tit the Great Lakes region. 0 W i W 1W W W M/ do 0 WWW DETAILS 01F WORK TO BE DONE Correspondence in support of the Great Lakes and St. Lawrence Cities Initiative and Town of Ajax'si request for $285 million per year of non -infrastructure Great Lakes funding, to include a copy of this report, will be prepared and provided to the Prim�e Minister of Canada and federal Minister of Environment. Copies of this correspondence will be provided to the Pof Ontario, Ontario Minister of'the Environment, Town of Ajax and Conservation Ontario. I No unique costs will be associated with responding to the Town of Ajax resolution of june 27, 2011. Report prepared �bym. Stephanie Hawkins, extension 5576 Emaills: shawkins@trca.on.ca For Information contact: Stephanie Hawkins, extension 557f Emaills: shawkins@trca.on,.ca Date: August 04,, 2011 Attachments: 2 W =, M-11 ile News Release, Embargoed unfil 1,30 EDTJunie 16, 2011 New 81 -National I �Com m Itment, I nvestment Urgently N eeded to Protiect,,Glreat Lakest anud St. Lwtirr-wfce Mayorll on ,Canada,, U.S. to build on local in"vestments tio protect 'greatest siourcie off, v w, 00., h" 10 , re hi a ter Fart Niagara Falls, Ontarila June 16, 201 11, — Today, mayors of the Great La kes and St. Ia, wren it.ieItr itialtive called on the American and Canadian Federal GoVernments tia build on the U,5. Great Lakes, Restoration Iniflative, and local inve,!ftments IIb'y m,aklng a bi-niatimal sustainable commi the, region, supported by longterm funding. "'Protecting and restoring the world' largest freshwater resource and source of drinking water for 40 mlifion people mu,st be a priority for Gur two countries', I* said Mayor Brian McMullan of 5t. Catharines and chair oft r itie5 initiative. U.S. Great Lakes storation Initiative should serve as a rnodel at the binational level and creati'e, a shared cornmitment which will r,equj're support through sign WcRnt inve,,s-trnents from both Canada and the LLS,, to becorne a rea lity."' Mlayors welcorned the U.S. Great, Lakes Restoration Initiative,, under which the, iU.S. Federal Government committed $475 m Illion In 21,010 for nor-infrastruictuire proteclflo,n am d restoration projects in the Great Lakes region. On a per capita basis th, at represents a bout $ 15 per year fuer e. a ch of tine 32 rn ill ion Am eric ans livin g in the G r Lake Iba sign 4 -rhe, m8yors of the, 6reiat Lakes, and St, Lawrence appreciate the US federal governmenfs, commiltment to local irive.stmen't in Great Lakies, prateoCtrion through "'the,, Great Lakes Restoration Initlative,,' said Mayor Tom Barrett of Mllwaukeep, vice chair oftyre Cities Iniii at[Ve. 'We hope to continue to streng"Iffien this partnersNp and coil a borafl on for the betterment afthe Lalkeshl Investments are needed to respond to th�e enoirrn,o1us,,,chaRen9e5 facing the Great Lakes and St. Lawrence and local. communities. Thesile fnelude the eutrophication of Lake Erie and Lake Ontario., adapting citfes', to climate change protecting shorelines, and preserving wetlands and other coastal habitat areas, This 1"nfusion into horn -intim struct(Are. prqjects andI prograrns would, he complementary to rna,jor investyre at, that are needed to addr@is the rnultiillion doilar deficit for water inbra struicture in both countries. 41"e uciall oin'the Canadian Governrnent to match UI.S. Great Lakes investments on a per capita biasis, ', cilloirn m i tti ng, ,$ 15 p er year for every, one ofthe,'19 m�illion Great Lakes and ,St, Lawrence Canadian citizens, or $mill-ir year, for, non - infrastructure, local protection and riestoratibn projects.." said Mayar R6& Labeaume of QwebecCity,, priesidentoftrue Quebec Metropolitan Community and Cities Initiative secretary/treasurer. Great Lakes and St,. Lawrence citles on b,oth sides of the blord'er are rea.lizing significant, return� frorn, their investmeLnts in efforts, to protect and restore the Greiiat Lakes and St. Lawrenc.e Riiven, Cities invest moire, than $15 biiRiun anriivally'to protect a'nd restore the G r Lakes and St. irence. I 'Gur Protectand restoration i ion ,nv est r in't sill yield high positive returns for, our -communit[es,0#1 said GairV Burroughs, Chair of the Niagara Region and host of the 2011 Cillbes �llnilit�i�a,tli,ve,,An��n�iu,,,31 Veeflng, "Today we are highl[ghting 'these h C-91. returns to demonstrate �why all oriders- of government must continue to inves"It" in t it globall resour, , ' The riefturns from Great Lakes -St., Lawrenoe irivestmwrit s are re,1111 and brow d -rear hingi, The Brookings Institution found thalt for a, $26 billjon 'Investment In the Great La- kels,l there wmild be over a $50 biltilion return in economic blene%5- In addition,, the National Associattlon of Clean Water ncIie. stimates Itfia"t 47,000 'obs are oreated frIISiIII ljon, dollars invesitelid in clean water infrastructure.-Murill pa"I investments have also shown great" rete ns, in terrins.,04, economic and environmental development and quality of life. d revilitahz'ing an old industrial ,corridor located along the Menomonee River, now mliwaukee is redeveliop''Ing an known as the Menomonee Valle[ndus`tri al, Cente"r and Community..The $54 million praj�d, of which lee and the Milwaukee Metre politan.,Sewerage District are Investing more than $24, m0 to will ultimately r."relate an estimated 1.075 jobs by 2012, The City of an the banks of the St. Lawrence Riven `bras adopted a goal of' preserving one a lic re of ka nd, fn r ell ry acre d eve I op ed, i n o rd e r to p rot ect t h e, b j6d ive rsity of tll regio n.I n just ove r a ye4 r a n d a Ih alf, th e city', h as, a I re a d y p rese rveld 3 16 a cres wit h irl ch e co 5yst em a n d b i o d ive rsity p otenti a I the City of Racine' t h, Ble, a& re stora tion a n d r�e It a 4,zat ibn work, N o rt' Bea ch ha,5 mot posted a As a result of s, Nor V beach lic losu re ernes 2007 a n d th e city can in et a Ir los"t 2 rr"i i I I [on per s u m rn e r just from (wern I , s1talys associated Wijth,,,two,rnallfor sporting events that makle usse of the beach.. 1111the IM u n i ci pa I Ity of Ch, a th am 1-Ken't and the Lowe ir, i a rn es Va, Hey C o n se ration -Au thority wo r k to t' er 0-n t h e, tolGrelefling m Annual Tree Program. As. part of the rnunici'palitYs, ,/Refore�tatlon Plartnership" which ind'udes !a J'nvestmentand other fun ding siourcias, three full time and twig to three seasonal poslitions, have been created., Over 146 acr,land has been naturally restored. More information on Great Oakes and St. Lawrence cities" "in" investments can be found at WwAk1,sWUes,,ojrjLa,,nn ual meetiggslIZO11 m Th,e Great Lakes and St. tow, rence Cit,;es in itia t1ve is 0, bin at;onal, cao)ition Pf ovej- 80 ma rsondoll"herlocalof YO ficials "Mat F C rvety, with f6deral st tribiol - firlistniation and provind I'goviernments and other stakeholdliers roadivancle the works,, a, ty ate, protection, restoimtion and promotion of the'Grellat Lakes aind St—Lowren,ice, River basin. Media CoWlactsiji, David U11rich Exec,.utive Director cell a 12)41-80-6501 david.ull rich 29'h516tie$,,OrR, Nicola Crawhall, Deputy Director ce 11 -, (6 13),298-3 178 0,11111 A& Robert Masson,, Director (Que"bec) cell:(418)930-43,02 Legis'llative & Information Slerv['035 The Right" Honourable Stephen Harper Firime Minister of Canada House of' Commons Otta", Ontario lilic 110" July 14, 2011 Re; �GLeat, Mkes, &, St., Lawrence Gifies Initill IS q_ YE. 9 am TOWN OF AJAX 65, Harwood Avenuile Siouth Ajax ON LIS 2,H9, WWWAOM, ofajaxiloom 0 fig. if 'M 9-1 oil 11 i Whereas, 'In 2,010,. Sgovernment cornr nitted to sting, $475 ion for fif&-su porting and resturation projects in the Great ��Lakes" Region, represenfih�'$15.00, per, a "Lakes a,,sin year, for W11 ch of the, 32, million Ame cans Hvingin the re -rr r���. Tb,wn o supports the Great Lakes w , and � n Ces° �la 's .. ov � recent� S Federal, g ve� r a i est o ,, per c i basis,y committing ` year for every one of 'the' 19 mil.fi6n Great IIIIIIIIakes'and SL Lawrence Basin citizens, f6r ,a total of'$285 million per yew for the n Zvi a a sustained,, reliable,source,, of funding', n that this, motion be, sent� , i � � for reply the P ane in��ister � �� � �� -Ontario,,ri the ��e l Provincial Ministers i�� �� � ��the Environment the, IOppositionand Environmental Cfltks,, 0-te A�socAmfipn of Munielpalitle's of Ontario, the Great Lakes and St., Lawrenbedices Clon'seirvation Ontario, the Toronto e in Conservation Authority,, ,, the Central Lake OtY� ri Conservation Authorityl, -thetounclll of Canadian&, Great Lakes �ake Ont Waterke'eper aria n other ve smallorganizations, �� �U.S,� ion s � � �� n . . 'of C 11 Aiion Durham area e . municipaHties � . a We trustthis matter Wil receive your office's i l aftent"1016 and took, for response. If require :r r infIbn-natiolin please contact Barb Hodginsat 905-619-72.529, 2 COM Mar"11[in da Rond, Director fte g sis . liffrotmaltion Se sffoWn Clerk 905-6,19-2529 ext 333 Copy: D. MqGminiy, premier of Ohtado, Flatiertyrf Minister of Finanice, Federal Minister liolf Flinanim,Provincial, Fed rl Jeffrey,,, P. Kent,, Minister of the Env rou, Federal I on J. Wilk'ns, Minister of t'he Environment Proviincial B. , Interim Leader of the. Li l T. Hudak, Loader of the Opposition Pady Ontario A Ontario . Horwath,, I eader of the New Democrat Party Association bf Municipaliftes of Ontario Great Lakes iland St Lawre n-ce C'Mes In [tiative Conservalion'Ontario Toronto zatlid Region Conservabion Authority Central Lake Ontario Comp>ervation Authority, Coiincil ofi Canadians 6reat Lakes Unite� La 0 o Walerkeeper ke nta u.s. Nationa 1, Assiarion of Clean Water Agencies Lake Ontario Collaborative Region, of" Duram All Durham Region MunicAl"palities B., Hod gins, Senior Poticy Plannr Regional Councillor C- Jordan,, Wards 3 4 RES.#A1 SHORELINE IMPROVEMENT STRATEGY Town of Ajax. Approval of the Town of' Ajax Shoreline Improvemenli Strategy. Moved by.- Jack Heath Seconded by: Laurie Bruce miaar n W 40 40 W W W 40 410 dr W goo W 40 W 4P W Ak Ak The development of the Shoreline Improvement Strategy was based on a series of stakeholder and public consultation workshops/presentations. This Strategy was developed using a consultation process that included: 1 stakeholder charette (to develop context, site visit opportu�nities, held on November 18, 201 Oi) 1 2. second stakeholder charette (development of options, held on December 9, 2010 3. public workshop (roundtable discussion of options, held on February 26, 2011); and 4. public presentation (preferred strategies, held on May 107 2011). The Shoreline improvement Strategy was approved by the Town of Ajax, Community Aftairs and Planning Committee on June 20, 2�01 11. The Shoreline Improvement Strategy provides a number of key recommendations including: 0 Preferred Beach Location and Related Amenities, Habitat and Ecological Enhancements-, Addonal Recreation Opportunities; and 0 Implementation Framework. �l IN Preferred Beach Location and Related Amenities The strategy included the development and application of beach planning criteria to delineate potential beach locatiions along the Ajax waterfront!. The criteria, included a review and assessment of beach cleanliness, water quality and temperature, potential programming, pubIlic safety, accessibility and parking, and ecological enhancements. Through this technical review, in conjunction with input received through the stakeholder and public consultation process, it was clear that the beach location that best satisfied the above -noted criteria was in the Pickering Beach Neighbourhood, in the vicinity of Paradise Park. A, concept plan for this area was developed and included measures to enhance the beach cleanliness, improve access to the water's edge, provide amees that support the recreational use of the beach, and improve the ecologica,l integrity of the beach and ba,ckshore as Aabitat and Ecological Enhancements Specc areas of the Ajax shoreline have been identified as areas for restoration of wetlands, native treeis, shrubs and beach grasses. The purpose of this restoration is to direct beach ,?.ccess, improve water quality, enhance wildlife areas and restore unique coastal habitats associated with the Great Lakes. The restoration works outlined within the strategy will also pa/ a number of educational and interpret" I i ic areas that have been ive opportunities. Spec"f* identified for habitat and ecological enhancements include the beachfront located at Rotary Park, Carruthers Marsh and the beach at Paradise Park. Ah M fop w w�IN 40 V W w w 40 Ah M do W a. 0 see W V W V V 0 V do 40 gap wdo' lo or Additional Recreation Opportunities While the focus of the Shoreline Improvement Strategy was to identify opportunities for beach development and recreational swimming, other shoreline recreational opportunes have a,lso been identified. These opportunities include the introduction of floating docks, or access nodes, into the Duffins, and Carruthers marsh for the purposes of launching canoes/kayaks and provide fishing opportunities. The strategy detailed: the introduction of beach volleyball courts just east of Lion )I s Point; AOL Waterfront Trail lookout nodes; boardwalk trails (in Rotary Park, Carruthers Marsh and Paradise Park); and the placement of addona,l amees (drinking fountains, bike rIacks, shade structu,res, public art, seating areas and gardens). • see as 0 wr 0 w mv a, a Ab IV do 4kv Ah 0 do Amb a Ab 40 lop 9 a 9 — a 0 4 0 a 4v 40 61 9 0 0 do dF 40 do T tv do do low do IV d1b 4r 4v dF 4ft Ab Ift Ah Ah 46 Alk 0 Support for this project and TRCA's activities to date are found in the Durham Waterfront Budget 228-70. Report prepared by: Gord MacPherson, extension 5246 Emaills: gmacpiherson@trca.on-ca For Information contact-. Gord MacPherson, extension 5246 Emalls: gmacpherson@trca.on.ca Date.- September 06, 2011 Attachments: 1 I t JJ � tlkw yy v wF wo r " _ r� �ik N� µ BNq, d p r Ile� R ... tl °lm w N e ld' e �1 oe LAKE 13 NNS Wer �N � ruP � f ;. � iifir . l µPy s L t µ� In9 NNYd �.o u Roads N � b r pa111 Y gN ,gyp TRCA Paradise Pyre e�) R KEY MAP " fry mnr° �r � w•.o RES.#A1w TOMMY THOMMIN SON PARK INFRASTRUCTURE CONSTRUCTION PROJECT Award of Sole Source Contract. Award of sole source contract for consulting services related to construction, and contract managemeoi I services for the Tommy Thompson Park Infrastructure Construction Project. ®+ by: Jack Heath Seconded by'. Laurie Bruct THAT the contract for Construction Management Services for the Tommy Thompson Park Infrastructure Construction Project be awarded to Montgomery Sisam Architects at a total cost not to exceed $68,000.00, plus HST; AND FURTHER THAT Toronto and Region Conservation Authority (TRCA) officials be directed to take such action as is necessary to implement the extension, including the g t"'on of documents. signinand execu ii CARRIED Tommy Thompson Park (also known as the Lesilie Street,Spit) is one of the single most si ! gnificant park spaces on the Toronto waterfront. On May 2,0, 2004, Human Resources and Skills, Development Canada, as the agency through which Toronto Waterfront Revitalization Corporation (TWRC) project funds flow, announced that $8,000,000 would be allocated to implement the Tommy Thompson Park Master Plan, achieving its goal of an "Urban Wilderness Park . Tommy Thompson Park (TTP) is also one of the most significant features within TWRC's concept of Lake Ontario Park. Therefore, TRCA and TWRC deivelopMMM d the TTP Infrastructure Design Project to ensure integration of the Lake Ontario Park planning process into the discussion and design of TTP infrastructure. At Executive Committee Meeting #2/08,, held on April 11 1 2008, Resolution #B31/08, was approved as follows: THAT the consulting firm of Montgomery Sisam be retained to complete the Tommy Thompson Park (TTP) Infrastructure Design Project at a total cost not to exceed $148,150 plus applicable taxes, y AND FURTHER THAT authorized Toronto and Region Conservation Authority (TRCA) officials be directed to take such action as is necessary to Implement the contract, 0 including the signing and execution of documents. TRCA retained Montgomery Sisam Architects Inc. to design three (3) building structures consisting of'a staff booth and interpretive area, an environmental shelter and an ecological research (birid banding) station. The design of these structu �res, ranging from approximately 300-1 000 sq., ft., are predominately concrete and will be constructed of corten steel plate siding panels with all interior and exterior finishes. The layout consists of office space, interpretive space and offline/online washroom facilities. The conceptual designs were presented to TWRCs Design Review Panel a total of four times prior: to receiving approval to proceed to detailed design at the meeting on July 8, 2009. To complete the design process, the contract to Montgomery Sisam Architects was extended as per Resolution #A205/09 at Authority Meeting #9/09 held on November 27, 2009, as follows.: THAT a contract extension be awarded to the consulting firm of Montgomery Sisam Architects in the amount of $77,627.87 plus applicable taxes to cover the increased costs above the original upset limit of $148,150 plus applicable taxes; A 11 FURT?�ER TAAT Toronto and Region Conservation Authority (TRCA) officials be directed to take such action as is necessary to Implement the extension, including the signing and execution of documents. The deta,iled designs for the TTP infrastructure projects were approved by TWRC in March 2011, and preceded to tendering, and the building permit submission in the fal ' I of 2011. Request for Pre -Qualification (RFPQ) for general contractors, to construct these facilities was advertised on-line with MERX on June 15, 2011 and closed on June 22, 2011. The work includes, but is not necessarily limited to, the supply of labour, material, supervision and equipment to construct the bui'lding structures. Following the pre-qualificat,ion process, Tender documents were made available to six (6) general contractors, and subsequently at Authority Meeting #7/11 , held on July 29, 2011, Resolution #A1 65/11 was approved as follows; THAT Contract RSD1 1-58 for construction of a staff booth facility and interpretive area, an environmental shelter and an ecological research station at Tommy Thompson Park be ,?.warded to Martinway Contracting Ltd. at a cost not to exceed $1,8i6OO75.00, plus a 10% contingency plus HST, subject to rece't of all necessary approvals and funding, it 1p being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications; 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. TRCA has retained Martinway Contracting Ltd., and construction staging, scheduling and planning is currently underway. TRCA staff has been managing the project since its inception, however staff require additional construction and contract management support to ensure that the building practices and materials meet quality, safety and performance standards, and that the structures are constructed on time and on budget. TRCA staff will continue to manage the entire project, but will focus its attention on the project partners. RATIONALE The current infrastructure project consists of three separate serviced and non -serviced buildings. The project is being funded by TWRC, and the resulting infrastructure will be operated by the City of Toronto. The area however is also part of many initiatives including; the Port Lands Beautification, Leslie Street Greening and Unwin Avenue Improvements, La,ke Ontario Park planing, and is stlill currently owned and managed in partnership with the Ministry of Natural Resources, the Toronto Port Authority, Toronto Port Lands Company and the City of Toronto. As a result, TRCA requires additional support to manage the construction portion of the infrastructure projects. W 0 0 go 0 W 0 0 0 rM a do Ar .arc see a a 0 Ak Aft dft Ah do 0 M do tv AN AV 0, ah Ak M of AM 0 of AM ak 4P Gy AM 9 My_ —1 Staff therefore recommends, awar -' of the contract on a sole source to Montgomery Sisam Architects for construction management services as per Section 1. 1 4.5i of TRCA's Purchasing Policy as follows: The required goods and services are to be supplied by a particular vendor or supplier having special knowledge, skills, expertise or experience that cannot be provided by any other supplier. FINANCIAL DETAILS TWRC is providing the funding necessary to implement the Tommy Thompson Park Master Plan Project. Funding has been allocated in the Tommy Thompson Park Master Plan Implementation budgets (accounts 216-42 and 21 ' 6-32). Funding is available to address the construction management costs in the Tommy Thompson Park Master Plan Implementation proje%.L. -0-leporti prepared by: Ralph Tonoinger, extension 5366 aollls: rton'1inger@trca.on..ca For Information contact: Ralph Tlon�minger, extension 5361 Emails: rtonminger@trca.on.ca Xate:, September 01 5 2011 0 RES.#A1r • NURSERY PERIMETER FENCE REPLACEMENT Award of Tender RSD1 1-60. Award of'cont�ract for the supply and instal'lation of chainlink fencing and gates. Moved by.- Jack Heath Seconded by: Laurie Bru�ce THAT the contract for the supply and installation of perimeter chainlink fenci:ng and gates be awarded to Leone Fence Co. Ltd. at a total cost not to exceed $106,810.00, plus HST, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) spec�if ications; THAT TRCA staff be authorized to approve additional expenditures to a maximum Of ter percent (10%) of the total cost of the contract as a contingency allowan�ce, if deemed necessary; AND FURTHER THAT authorized staff be directed to take the action necessary to implement the contract including obtaining any approvals and the signing and execution of documents. CARRIED BACKGROUND In the early 1990's the TRCA Nursery consolidated propagation and production operations to i ts current location on the west side of the East Humber River valley, north of Rutherford Road in the City of Vaughan. The Nursery produces a wide variety of native trees, shrubs, aquatic/herbaceous and bioengineering plant materials to supply the TRCA's planting programs and restoration and stewardship initiatives. At that time, traditional wood post/paige wire farm fencing was installed to enclose the nursery lands in an effort to control wildlife from entering and damag , ing or destroying nursery trees and shrubs under cultivation. The fence also serves to maintain a safety buffer by keeping pedestrian and other trail users outside of the operational area. Since that time,, many of the fence posts have deteriorated to the point where they no longer provide adequate support to ensure the fencing serves its intended purpose of excluding wildlife and other public users from entering into an operational area. As a result, staV has planned for perimeter fence replacement as part of a plan of nursery infr!astructu:re upgrade with a more robust 2.,5m galvanized chai nlink fence and lockable security gates. Cha,inlink fencing will meet the security and safety requirements and provide many more years of serviceability. RATIONALE Request for Tenders (RSD'1 1-60) were sent to the following five (5) contractors/suppliers, who were selected based on their area of business expertise and past experience on TRCA projects: 1. Atlas Fence West; 2. Leone Fence Co Ltd-, 3. McGowan Fence & Supply Ltd; 4. Roma Fence Ltd; 5. Urban Fence Inc (PFS Fence Inc). The tender packages requested bidsfor the supply and installation of chainlink fencing and associated gates to replace the existing perimeter farm fencing and gates., 7our potential bidders attended the site inspection meeting held on September 1, 2011. Three (3) sealed tenders were received on or before bid closiinig at 4-.0 0 pm on September 2011. Qualified bids were opened on September 9, 2011, at Tender Opening Committee Meeting #13/11 in accordance with TRCA's Purchasing Pol'icy. The biid results are as follows:;, 0 - Go Bid Price ........ .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... . (Plus HST) .............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Atlas Fence West $1477812.00 L,eone Fence Co. Ltd. $1067810-00 .......................... ......................................................................................................................................................................... ........................................ . . McGowan Fence & Supply Ltd. 0 1 Roma Fence Ltd. 91 7 39i9.75 ........................... ..................................................................................... ............................................................................................................................. Urban Fence Inc. Staff recommends that the contract RSD1 1-60 TRCA Nursery Perimeter Fence Replacement be -?.warded to Leione Fence Co. Ltd., it beiing the lowest bidder meeting TRCA speations and requirements. FINANCIAL DETAILS All expenditures that pertain to this contract will be assigned to the Nursery Infrastructure Improvements project budget account 129-50. Funding is provided by the Region of Peel a., part of the approved 2011 Peel Climate Change capital allocation. I FrIeporti prepared by: Dave Rogalsky, extension 5378 drogalsky@trca.on.ca - For Information contact: Dave Rogalsky, extension 5371 .Emaiils: drogalsky@trca.on.ca Lkate: September 16, 2011 RES.#A1 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LAND West side of Weston Road, north of Highway No. 401, City of Toronto (Etobicoke York Community Council Area), CFN 43289. Toronto and Region Conservation Authority is in receipt of a request for a land exchange of a parcel of Toronto and Region Conservation Authority land located on the west side of Weston Road, north of Highway No. 401, City of Toronto (Etobicoke York Community Council Area), Humber River watershed. (Executive Res. #B, 129111) a Moved by,-, DaV`id Barrow M Seconded by: Gloria Lindsay Luby TAAT item EX7.1 - Request for �Disposal of Toronto and Region, Conservation Authority -owned land be received. RES.#A1 8 GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Giuseppe DiMillo, CFN 46094. Purchase of property located on the eas! siide of Coleraine Drive, south of Healey Road (1 2�805 Coleraine Drive - Bolton), Town of Caledon, Regional Municipality of Peel, under the "Greenlands Acquisition Project for 201, 1-2015", Flood Plain and Conservation Component, Humber River watershed. (Executive Resi. #B 130111) Moved by: David Barrow Seconded by: Gloria Lindsay Luby T?,AT 0.61 hectares (1.50 acres), more or less, of vacant land being Part of Lot 4, Concession 6 (ALBION) and designated as Block 8, on a Draft Plan of Subdivision prepared by J D. Barnes Limited, under their Reference Nol. 08-30-751-02, dated June 6, 2011, Town of Caledon�, Regional Municipality of Peel, located on the east side of Coleraine Drive, south of Healey Road (128iO5 Coleraine Drive - Boltoin), be purchased from Giuseppe DiMillo; • THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the lanill, free from encumbrance, subject to existing service easemenLQ, 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.#A1 GREENLANDS ACQUISITION PROJECT FOR 2011-:2015 Flood Plain ConservationRiver Watershed Gatieview Investments Inc.,, CFN 460195. Purchase of ope+ o Acquisitionthe east side of Coleraine Drive, south of Healey Roaa ti 2805 Coleraine Drive - Bolton), Town of Caledon, Regional Municipality of Peel, under the Project! Flood Plain and Conservation Component,River Moved(Executive Res. #Bi 13 1 /11) David Barrow SecondedbGloria THAT 0.85 hectares (2-10 acres), more or less, of vacant land being Part of Block 6, Registered Plan 43M-968 and designated as Part 10 on a Draft Plan of Survey prepareti; by J D. Barnes Limited, er their Reference No., 08m3O-751 -01 -A, January 25, 0 _ a ! 4N rr 'RIIIMunicipalityrr" located: li east • Coleraine Drive, south of Healey Road (12805 Coleraine Drive - Bolton), be purchased from Gateview Investments Inc.; =5M THAT Toronto and Reg,ion Conservation Authority (TRCA) receive conveyance of the lani-90 free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts P Barristers a► Solicitors, the transaction at the earliest possible date. AII reasonable expenses in�curred 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. RES.#A,1 C 1' 1 - GI EEN AN ,S ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Etobicoke Creek Watershed Moscoerp VII Developments Inc., CFN 46104. Purchase of property located west of Kennedy Cad, north of Layfield Road, Town of Caleden, Regional Municipality of Peel, under the "Greenlands Acquisition Project for 2011-2015", Flood Plein and, Conservation Component, Etobiceke Creek watershed. (Executive Res. #B 132111) Moved err Barrow Seconded by: Gloria Lindsay Luby • THAT 7.43 hectares (18.36i acres)I, more or less,, of vacant land being Part of Lot 20, Concession 1 EHS and designated as Part 1 on a Draft Plan of Survey prepared by Rady-Pient�ek & Edward Surveying Limited, Ontario Land Surveyors, under their Job No. 08-096, dated May 10, 2010, Town of Caledon, Regional Municipality of Peel, located wesl- of Kennedy Road, north of Mayfield Road, be purchased from M'oscorp V11 Developments Inc.; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the Ian,,.,-tm 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 incidenta-. 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 finaliz,e the transaction including obtaining needed approvals and signing and execution of documentation. CARRIED RES.#A19 GREENLAND,S ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Molise Kleinburg Estates Inc., CFN 46118. Purchase of property locatel-i west of Stevenson Avenue, south of Nashville Road (115 Putting Green Crescent - Kleinburg)i, City of Vaughan, Regional Municipality of'York, under the "Gr:eenlands Acquisition Project for 2011 Flood Plain and Conservation Component, Humber River watershed. (Execufive Res. #B 133111) Moved by., David Barrow Seconded a Lindsay Lub� TAAT 26.47 hectares (65.40 acres), more or lessi of vacant land being Part of Lots 22, 23 and 24, Concession 9 and designated as Parts 1, 2i 411 51i 611 71 81 91101111129149 159 169 1991 20, 21, 22, 23, 24, 27, 289 2991 327 331 34, 35, 36, 38, 40 and 41 on Plan 65R-32941, City of Vaughlan�, Regional Municipality of York, located west of Stevenson Avenue, south of Nashville Road (1,15 Putting Green Crescent - Kleinburg), be purchased from Molise Kleinburg Estates Inc. THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the Ianl'.' 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. 10T, i"a -no 11 RES.#A1 GREENLANDS ACQUISITION PROJECT FOR 2011-12015 Flood P'l�ain and Conservation Component, on River Watershed Grindelwald Developments Limited, CFN 46178. Purchase of property located south of Major Mackenzie Drive, east of Dufferin Street, City of Vaughan, Regional Municipality of York, under the "Greenlands Acquisition Project for 2011-2015"', Flood Plain and Conservation Component, Don River watershed. (Executive Res. #B 134111) Moved by: David Barrow Seconded by.- Gloria Lindsay Luby THAT 0.003 hectares (0-0017 acres), more or less, of vacant land being Part of Lot 20i, Concession 2 and designated as Part 12 on Plan 65R-29603, City of Vaughan, Regional Municipality of York, located south of Major Mackenzie Drive, east of Dufferin Street, be - purchased from Grindelwald Developments Limited; THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the Ian1 free from encumbrance, subject to existing service easements; THAT the firm of Gardiner Roberts, LLP, Barristers & Solicitors, be instructed to complete 0 the transact�ion 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 documientation. CARRIED RMIJ RES.#A1 GREENLANDS ACQUISITION �PROjECT FOR 2011-:2015 Flood Plain and Conservation Component, Mimico Creek Watershed Amexon Holdings Incorporated City of Toronto, CFN 46227. Acquisition of property located at 60-80 Park Lawn Road, north I of Lakeshoire Boulevard in the City of Toronto (foIrmerly the City of EtobIicok�e), under the'GreenIlands Acquisition Project for 2011-20151 , Flood Plain and Conservation Component, Mimico Creek watershed. (Executive Res. #B 135111) Moved by: David Barrow Seconded by: Gloria Lindsay Luby THAT 0.213 hectares (01.526 acres), more or less, of vacant land, being Part of Lot 7 and Part of Sydenham Street (closed by By -Law 14978,,, Instrument Noi. EB8303,033) on Registered Plan 83, designated as Part 2 on Plan 66R-25043, City of Toronto (former:ly the 0 City of Etobicoke), be purchased from Amexon Holdings Incorporated, •I t6i i IM 111 THAT Toronto and Region Conservation Authority (TRCA) receive conveyance of the Ian3--- free from encumbrance, subject to existing service easements; TAAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurredincidenta"- 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 RES.#A1 EXCHANGE OF LANDS Vicinity of 1681 Concession Road 7 Part Lot 4, Concession 7, Township of Uxbridge, Regional Municipality of Durham Gordon and Valerie Pilley Muffins Creek Watershed, CF'N 30662. Toronto and Region Conservation Authority is in receipt of a request frorn, Gordon and Valerie Pilley to enter into an exchange of lands to resolve an encroachment. (Executive Res. #B 136111) Moved err Barrow Seconded by: Gloria Lindsay Luby RM WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from Gordon and Valerie Pilley, the owners of 1681 Concession Road 7, Township of i Uxbridge, Regional Municipality of: Durham, to enter into an exchange of lands to resolve an encroachment; AND WHEREAS it is 'in the opinion of TRCA that itis in the best interest of TRCA in furthering its objectives, as set out in Section 20 of the Conservation Authoesto IN proceed with an exchange of land in this instance, : THEREFORE, LET IT' BE RESOLVED THAT TRCA enter into an exchange of lands r following basis: (a) Gordon and'Valerile Pilley will convey to TRCA a parcel of land containing 01.60 hectares (1 .48 acres), more or less, being Part of Lot 4, Concession 7 and designated as Part 2 on Reference Plan 4013-23947, Township of Uxbridge, Regiona'. Municipality of Durham-, (b) TRCA will convey to Gordon and Valerie Pilley a parcel of land containing Oi.15 hectares (0.37 acres), more or less, being Part of Lot 4, Concession 7 and designated as Part 1 on Reference Plan 40IR-23947, Township of Uxbridge, Regiona-. Municipality of Durham; (c) Gordon: and Valerie Pi:ll,ey are to pay all legal and survey costs and If a approval of the Land Division Committee for the Regional Municipality of Durham, (d) Completion of this sale will be suib"ect to any Plannina Act approvals that may b required for the severance. Any additional planning approvals which Gordon an] Valerie Pilley may desire, or the municipality requires, will be at the expense of Gordon and: Valerie Pilley; (e) Gordon and Valerie Pilley will construct a fence at their expense on the new property line within six months of' completion date-, (f) 'Title to the subject property will be in the same names as the adjacent property ownedby Gordon and, Valerie Pilley so thatthe properties merge on closing; MM=* I's 0 TMT the sale be subject to the approval of the i1linister of accordance with Section 21 (2) of the Conservation Authorities Act C.2i7 as amended; THAT the firm of Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date; AND FURTHER THAT the authorized TRCA ofals be directed to take whatever action may be required to give effect thereto, including the obtaining of any necessary approvals and the signing and execution of any documents. CARRIED 49 rr # L CITY O ! A Request for Permanent Easements for Two Existing Stormwater Management Pond Outfalls MovedDon River Watershed, City of Vaughan, CFN 46026. Receipt of a reques) from the City of Vaughan to provide permanent easements for two existing stormwater management pond ouitfalls, north of Rutherford Road, west of Bathurst Street, Don River watershed,, City of Vaughan. (Executive Res. #Bi 13 7111) David Barrow Seconded by: Gloria Lindsay Lub� WHEREAS Toronto and Region Conservation Authority (TRCA) is in receipt of a request from the City of Vaughan to provide permanent easements for two existing stormwater management pond outfalls, north of Rutherford Road,i, west of Bathurst Street, Don River watershed, it Vaughan, instance;AND WHEREAS it is in the best interest of TRCA in furthering its objectives as set out ir- Section 20 of the Conservation Authorities Act to cooperate with the City of Vaughan in this THEREFORE, LET IT BE RESOLVED THAT permanent easements total +r hectares (0.48 acres), more or less, be granted to the City of Vaughan for two existing stormwateir management poSII: outlets, ar d land being P ar of Block Registered P • granting65M-3917City of Vaughan, designatedas Parts 1 and 2 on Plan 6511-33101, THAT consideration be the nominal sum of $2.,00, plus all legal, survey and other costs ts be paid by the City of Vaughan; THAT,the City of Vaughan is to fully indemnify TRCA from any and all claims from injuries, damages or costs of any nature resulting 'in any way, either directly or indirectly, from the of T?iAT said easements be subject to approval of the iflinister of accordance with Section 21(2) of the Conservation Authorities Act,, R.S.O. 1990, Chapter • signingAND FURTHER THAT authorized T'RCA officials be directed to take whatever action may be required to give effect thereto, including the obtaining of necessary approvals and the and • of anyN4 • MW RES.#A1 MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT Contracts RSD1 1-61 and RSD1 1-62. Award of Tenders RSD1 1-61 and RSD1 1-62 for the supply and delivery of approximately 13,000 tonnes of cobble stoneapproximatelyiii tonnesi of 4-6 armou,r stone. Moved(Executive Res. #B 138111) David Barrow Seconded rr Lindsay THAT Contract RSD1 1-61 for the supply and delivery of approximately 13,000 tonnes of 75mm-200mm cobble stone to the Meadowc1liffe Drive Erosion Controll Project, in the City of Toronto, be awarded to Glenn Windrem Trucking for a total unit price of $28.75 pe to,n�ne and a total cost not to exceed $373,750.00, plus HST, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) staff cost estimates and ` • AND FURTHER THAT Contract RSD11 1 -62 for the supply and delivery of approximately 5,000 tonnes of 4-6 tonne arimour stone to the Meadowc1liffe Drive Erosioin Control Project, On the City of Toronto, be awarded to i -C. Rock Limulted for a total unit price of $43.50 per: tonne and a total cost not to exceed $217,5OiO.00, plus HSTiti being the lowes bid meeting TRCA staff cost estimates and specifications. CARRIEDI RES.#A1 BLUFFER'S PARK DREDGING PROJECT, TENDER RSD1 1-47 Award of Tender RSD1 1-47 for maintenance dredging of the entrance channel at Bluffer's Park, City of Toronto. (Executive Res. #B 139111) MovedDavid Barrow Seconded THAT Tender RSD1 1-47 for dredging of the Bluffer's Park Entrance Channel be awarde, to Galcon Marmine Limited for a total cost not to exceed $185,815-00, plus HST; i THAT staff be authorized to spend the project contingency amount of $46,500.00, if available, icomplete additional dredging /the limit911 available funding II $280,000.0 from of N AND FURTHER THAT authorized Toronto and Region Conservation Authority (TRCA) officials be directed to take any action necessary to implement the agreement including obtaining any required approvals w • ` signing • execution documents. RES.#A1 AUDITED FINANCIAL STATEMENTS Professional Access and Integration Enhancement and Mentoring to Placement Programs. The Professional Access and Integration Enhancement and Mentoring to Placement audited financial statements and management letters for the period April 1 : 2010 to March, 31 2011 are present 'ed for Authority approval. (Executive Res. #B 140111) Moved by: David Barrow Seconded byN. Gloria Lindsay Luby THAT the Professional Access, and Integration Enhancement (PAIE) and Mentoring to Placement (M2P) audited financial statements and management letters, as presented, b 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 -1 Project Audit Guidelines. CARRIE] RES.#A! MIMICO WATERFRONT LINEAR PARK Floriri Village Investments Inc., CFN 3244,0. Settlement of compensation for rights expropriated for the Mimico Waterfront Linear Park Project Phase 2. (Executive Res. #Bi 14 Moved by: David Barrow Seconded by: Glenn De Baeremaeker RES.,#A200,111 - CHRISTMAS HOLIDAY BUSINESS HOURS Approval of annual floater days during the Christmas holiday period. (Executive Res. #B 142111) Moved by: David Barrow Seconded by: Glenn De Baeremaeker 0"I UM aTk 1 A I W*E Nil ino 1V F #Njjffei�-901 i AND FURTHER THAT the administrative offices and Black Creek Pioneer Village be closeN during the December 25 to January 1 timeframe. CARRIED mw.� 10 1 1 111 iiiiiij IN IN I 0 Is] III I I n k Moved by: David Barrow Seconded by: Glenn De Baeremaeker THAT Section 11 items EX8.1 & EX8.2, contained in Executive Committee Minutes #7/11 held on August 5, 2011, be received. CARRIED Section 11 Items EX8.1 - EX8i.3, Inclusive CANADA GREEN BUILDING COUNCIL GREATER TORONTO CHAPTER (Executive Res. #B 119111) 51 DEER VALLEY DRIVE EMERGENCY EROSION', CONTROL MAINTENANCE PROJECT (Executive Res. #B 120111) RES.#A202/11 - SECTION 11 - ITEMS FOR AUTHORITY INFORMATION Moved by,-, Lois Griffin Seconded by: Richard Whiteheaii TAAT Section 11 item EX8.3 - Wild Water Kingdom, contained in Executive Committee Minutes #7/11, held on August 5, 2011, be received. CARRIED ffiikqM���q � ri��,11 � iii I I I ill 11 � IT& ,�i*YL Moved by.: Michael Di Biast Seconded by: Laurie Bruce THAT Section 11 items EX8.1 - EX8.4,, inclusive, contained in Executive Committee Minutes #8/11, held on Septeimbier 9, 2011 , be received. CARRIED Section 11 Items EX8.1 - EX8.4, Inclusive COiATSWORTH CUT DREDGING PROJECT (Executive Res. #B 143111) MEADOWCLIFFE DRIVE EROSION CONTROL PROJEC (Executive Res. #B, 144111) BANKING PROPOSAL (Executive Res. #B 145111) ENFORCEMENT AND SECURITY (Executive Res. #B 146111) me ;&I Moved by: Michael Di Biast. Seconded by: Maria Augimen THAT Section IV items AUTH8.1.1 & AUTH8.1.2 in regard to Watershed e Minutes, be received. CARRIED Section IV Items AUTH8.1.1 & AUTH8.1.2 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #7/11, held on July 11 2011 Minutes of Extra Meeting and Site Visit held on August 17, 201 ETOBICOKE-MIMICO WATERSHEDS COALITION Minutes of Meeting #2/11, held on May 26, 2011 RES.#A205/11 - SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Chin,, Lee Seconded by: Vincent Crisanti THAT Section IVI"tem EX9.1 - Enerlife Consulting Inc. Agreement, containedin Executive E Committee Minutes, #7/111 , held on August 5, 2011 , be received. CARRIED RES.#A206/11 - SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Gloria Lindsay Luby Seconded by: Chris, Fonseca THAT Section IV items EX9.1 & EX91.2, contained On Executive Committee Minutes #8/11, held on September 9, 2011 , be received. CARRIED PUBLIC RECORD (Executive Res. #B 14 7/11) LOWEST BID NOT ACCEPTED (Executive Resi. #B, 148111) M lir I ! III, 1 1114, Ili U1 �i 11101 L I a] 96dkll Moved by: Linda Pabst Seconded by: Chin Lee i THAT Ontario Regulation 166/06 items EX1 0.1 - EX1 .88, inclusive, contaiined in Executi�fflive Committee Minutes #7/11, held on August 5,2011, be received. CARRIED Iiiiii'll 1 11 � Moved by: Chin Lee Seconded by: Dave Ryan THAT Ontarl"o Regulation 166/061tems EX10.1 - EX1.128,1*nclusi've, contal"ned 1"n Executoivei Committee Minutes, #8/11 , held on September 9, 2011, be received. CARRIED ON MOTION, the meeting terminated at 1 Ow.51 a.m.,, on Friday, September 30,i 20111. Gem Lynn O'Connor Chair Im • Brian, Denney Secretary-Treasur!er 4L%k THE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #9/11 October 28, 2011 The Authority Meeting #9/11, was held in Weston Room B, Black Creek Pioneer Village, on Friday, October 28, 2011. The Vice Chair Maria Augimeri, called the meeting to order at 9:50 a.m. =1 44 4 L, k I Paul Ainslie 9:50 a.m. 11:50 a.m. Member Maria Augimeri 9:50 a.m. 11:50 a.m. Vice Chair David Barrow 9:50 a.m. 11:50 a.m. Member Ben Cachola 9:55 a.m. 11:50 a.m. Member Bob Callahan 9:50 a.m. 11:50 a.m. Member Ronald Chopowicl 9:50 a.m. 11:50 a.m. Member Vincent Crisanti 9:50 a.m. 11:50 a.m. Member Glenn De Baeremael r 9:50 a.m. 11:50 a.m. Member Michael Di Biase 9:50 a.m. 11:50 a.m. Member Chris Fonseca 9:50 a.m. 11:50 a.m. Member Jack Heath 9:50 a.m. 11:50 a.m. Member Chin Lee 9:55 a.m. 11:50 a.m. Member Mike Mattos 9:50 a.m. 11:50 a.m. Member Linda Pabst 9:50 a.m. 11:50 a.m. Member John Parker 9:50 a.m. 11:50 a.m. Member Anthony Perruzza 10:30 a.m. 11:50 a.m. Member Dave Ryan 9:55 a.m. 11:50 a.m. Member John Sprovieri 9:50 a.m. 11:50 a.m. Member Cynthia Thorburn 9:50 a.m. 11:50 a.m. Member Jim Tovey 9:50 a.m. 11:50 a.m. Member Colleen Jordan Member Mujeeb Khan Member Gloria Lindsay Lu by Member Glenn Mason Member Peter Milczyn Member Gerri Lynn O'Connor Chair Gino Rosati Member Richard Whitehead Member RES. 09/11 - APPOINTMENTS TO TORONTO AND REGION CONSERVATION AUTHORITY City of Toronto. Notification by the Secretary -Treasurer of City of Toronto appointees to Toronto and Region Conservation Authority. Moved by: Glenn De Baeremaer Seconded by: Vincent Crisanti THAT the notification from the Secretary -Treasurer that the following individuals representing the City of Toronto are duly appointed and entitled to sit as Members of this Authority for the 2011 meeting year be received: 9 Ben Cachola 9 Ronald Chopowick 9 Mujeeb Khan 9 Mike Mattos 9 Cynthia Thorburn; THAT Bryan Bertie, Laurie Bruce, Gay Cowbourn e, Lois Griffin and Pamela Gough be thanked for their years of service to TRCA; AND FURTHER THAT election for the two vacant City of Toronto positions on the Executive Committee be conducted at Authority Meeting #10/11, scheduled to be held on November 25, 2011. CARRIED BACKGROUND On October 25, 20111 City of Toronto Council appointed Ben Cachola, Ronald Chopowick�, Mujeeb Khan, Mike Mattos and Cynthia Thr urn to TELA for a term of office starting on October 28, 2011 and ending on December 31, 2012, renewable without further recruitment for a term ending on November 30, 2014, and until successors are appointed, and continuing until the next TFC A meeting after. At Authority Meeting #1/11, held on January 28, 2011, the Executive Committee was elected for a term ending at Annual Meeting #1/13. As a result in the change of membership as approved by the City on October 25, 2011, there are two vacancies on the Executive Committee. Since TFC A received official notification of the new appointees on October 27th, there is insufficient time to orient the new members to TFC A and the opportunities available to all City of Toronto members to fill these two vacant positions. As a result, staff recommend that these two positions rem ai n vacant for Executive Co m m ittee Meeting #10/11 a sch ed u led to be held on to m be r 4 7 2011 , and that elections take place at A uth o rity Meetin g #11 /11, sch ed u led to be held on N ove m be r 257 2011 to fill the two vacant positions. Report prepared by: Kathy Stranks, extension 5264 Emails: kstranIps @trca.on.ca For Information contact: Kathy Stranks, extension 5264 Emil: kstranks@trca.on.ca Date: October 27, 2011 r4re—rd I nell RES. #A21 0/11 - MINUTES Moved by: David Barrow Seconded by: Linda Pabst THAT t h "Brut s of M tin #8/11, h eld on September 30, 2011 , be approved. CARRIED CORRESPONDENCE (a) A lette r dated October 27, 2011 from Joe Vaccaro, Pr side nt (Acting), B I LD, ire regard to item BAAB7.3 - Planning and Permit Administration Cost Recovery. (b) A letter dated October 27 7 2011 from Councillor Peter Milczyn, City of Toronto, in regard to item TH7.2 -Cion Mouth Naturalization and Port Lands Flood Protection Project Environmental Assessment. RE `. #A21 1 /11 - CORRESPONDENCE Moved by: Jack Heath Seconded by: Glenn De Baeremaeker THAT above -noted correspondence (a) be received; RES. 212, - CORRESPONDENCE Moved by: Glenn De Baeremaeker Seconded by: Jim Tovey THAT above -noted correspondence (b) be received; CARRIED CARRIED CmIlRESPONDENCE (A) 11 IF fid/I llll IF CUING A F d October 27, 2011 Chair O'Coxinor a,ild nie-rubern, of'flae TRC -AA Board TOTOTAO and Reg ion C' onrei-vabon ALAI ity 5 Sho-relumi Diive Ontanio M31N 1341 RE: 1.00%, Cos''t RecoveIry for Phui.nuig, Perntftfing a I AssRsu'lliet'a Fee for,201.2-1201.3 T]"ie B-Ludding Indus try and Land Development Assioc 1"'altion ("Bl"ILD) "i's in, rec e�i , pt,of t1le TRCA,,s:tAY re ortI 100,0N�C-I,',bat Recuvr for Plai er, iiii,Ig, and 'I A Q1 Q6.0 I am sisessment Fee P Schedule ust -�, Adi0 g, -nientz. for 2012-2013 (the propossal and w, e offfier the folloix-111"g c� iunaen,ts for yourrClvj,ew and coiulderation atthe Octoibex 28""AN.Lithority Boer Mee'ting. the leiisdeci I ,,1 11 1 of this bo.-ixd to move-toffill cost recovery byJanuary Cll 21' lelisr,.s the ine " UP. M1111I 31103 We atso believe that 2012 anti. our iT-tdu,,,sti-y iTinowray 1 1 n of di", djec is ton, grovth mus p, i., We acialoviedWI tLie difficul:ty� of this uzk to move tomrards f,,ull 1 rect -Over-ya,Il d. h,1 'Ity of fig., to reflect tial"Is cl."ka"i-i le, re�Iingj h., x e em g, . -enlv= i "I It has., taken flie fiill two, year's Ito conhis''work.., gTo,,-Lip,o,-tiOcto,be���r5 d,, and October 1 V+'I to pres&nt il",lis, proplIO'S.-il toinduz;,tiN' representatives, and unfominnate,17y, I, 'were unable to, coii-tplete, our chacussions in advaxicle. of Itlu'L bcaxd, itne-etingid. on tlie,&e schedule itself , BILD renIs conceimed this proposal z,'taf 'in Based on today's piroces"S di scuasiion wi. th,, TRCA 11,'BILD looks, forw, ard. to cont' -um ou,r cons, A tafion 1ATI di TRCA s,taff'au We�, V,--CTk t0get]"Iff t'01, exillatlCe the "",,o,-Lmtabi'tI'l"ty and transparency ixith, t1niss, proposal. We al,s,o, appreciavte th�,at TR,C-.',,A,,,, staff1h,,,av, e, coninu tted, Ito -A, dI of Noveniber I 5,d, for tIUS, ineeth, an,d we acimowledge that there, is an opportunity to inalm 2 r-cfizI.crits ��to thim � ropl osal W, u ch Li CO-ld, be tmbiccl at t.11,11c Nm ovc.1ber 13"1" Audlairl ty Do-ard., 1"I'llecting.. ,P As discussed'Im"'th TRIC -A nztaff today, we TRCA, staff in anyadditional de to,, add oer-t.-tinty to, flieflinal ro sal, a TY ail -d tralm,ng that iliey can prOvi P PC and, we. would be li�if be, of',azs is-Itt-trice in thirs, re-gard,. "we trust that you Wl"I I talze t1iese cominents mito conslidena,tion ,.ind we, look, forward, �to ou,r con'tinued, If you'liave any queshom. or concemm,,s, plea.,se don't hezi,II "to, contact t1ie unden,,,zipmed., Pill ,I% '3"ncelrelry, � i), o - P Cc.. BrianDxeiut Clitie divipti, H 0 1111)"If", ,ffiffcer, TR,, C714 Director? TRI"C;, ,41,1L Paula I r BILD ,triel',le Ctil""t?, ,Wut I V, rp B,IL.D,,,, tnimnu, ftichxdir�g,, o,fth e,,,, B,, =,,,/,TRC4, JTIkrkit�g, Groupt 0 07• CORRESPONDENCE (B) Peter , / �1 MRAIC T6,ronto, OCato ill "� - � � ,517ore,, Ward 51 Chdiff I' l'I l l lJ Ii i MdUbgUlffelft CrAllrudit-le." TolChair end Members ut the Authurily Mta.etl,Tjq untortunatoy I mist send my regrets as I aM Unable to attend this oath" RSA I . qch elded' fo r r "'1 20 1'. aan llem on th., Don Mbutb Naturalization Protect'l'on Project Enviroinniental Assessment. This e [sconsistent withl, the requests rnadai by, City Curi ilr arld tyle tvrrTi of reierence of t ngiw'fl Fnvironmr ontal ! r align with the previa,us comrnAtments, de by Toronto Waterfront Revitalization Corporation. etler Milczyn Wird 5, Etoblicoke Lakeshore Turvulu Ci'(y K,dll, a'W, Ug 100 Outjeil kue' vL, crAu,a Onliiiriu M5H 2 um,w 'I ii lj rJI l N K('( F T 6-13 0F4116-392-4127 • SECTION I- ITEMS FOR AUTHORITY ACTION RES. 13/11 - GREATER TORONTO AREA AGRICULTURAL ACTION COMMITTEE Food and Farming Action Plan 2021 and Memorandum of Understanding. Overview of the Food and Farming Action Plan 2012 prepared by the Greater Toronto Area Agricultural Action Committee and the signing of a new Memorandum of Understanding between the Greater Toronto Area Agricultural Action Committee and Toronto and Region Conservation Authority. Moved by: Jack Heath Seconded by: Chin Lee THAT the presentation on the Food and Framing Action Plan 2021 by Janet Horner, Coordinator, Greater Toronto Area Agricultural Action Committee (GTA A ) be received; THAT the Memorandum of Understanding with the Greater Toronto Area Agricultural Action Committee dated March, 2007, be renewed on terms and conditions satisfactory to Toronto and Region Conservation Authority JRCA); AND FURTHER THAT authorized TIC A officials be directed to take whatever action may be required to renew the Memorandum of Understanding with the Greater Toronto Area Agricultural Action Committee including the signing and execution of any documents. CARRIED � :Yil to] F21 101 Ki W j mm The Greater Toronto Area Agricultural Action Com mitt is a m ulti-stal l umbrella organization Involving the regional municipalities of Halton, Peel, York and Durham and the four Greater Toronto Area Federations of Agriculture (Halton, Peel, York and Durham), TRCA, the City of Toronto, Ministry of Municipal Affairs and Housing, Ministry of Agriculture, Food and Rural Affairs, Agriculture and Agri -Food Canada, Toronto Food Policy Council as well as representatives from the food retail, food processing and food industry sectors. The implementation of the Greenbelt Act in 2005 was the catalyst that brought many of the parties involved in food and farming in the Golden Horseshoe together. They became aware of their common interests and recognized that by working together, they had the potential to: 0 support economic viability for all components of the food and farming cluster; 0 better protect the agricultural land base; 0 build better regional connections throughout the food and farming value chain; and 0 reduce regulatory barriers to enable the cluster to thrive. In response to this opportunity, in August 2009, the Vineland Research and Innovation Centre, in cooperation with the GTA AAC, the Friends of the Greenbelt Foundation, Greater Toronto Countryside Mayors Alliance, the Region of Niagara and the City of Hamilton, met to discuss the issues related to food and farming in the Golden Horseshoe. • A /As the discussion progressed, it became apparent that everyone present was addressing similar challenges, investing in similar projects across the Golden He and worl ing to support components of the food and farming cluster. With the enactment of the Greenbelt Plan and the Growth Plan for the Greater Golden Horseshoe, the timing was opportune to act. The GTA AAC, Region of Niagara, City of Hamilton and Friends of the Greenbelt Foundation joined forces, secured funding, consulted with stal holders, government agencies and industry representatives and collaborated to create an action plan to support food and farming across the Golden Horseshoe and in the Holland Marsh. The Food and Farming Action Flan 2021 fo r the Go Iden Horseshoe provides a blueprint fo r supporting and growing a thriving, integrated food and farming sector in the Golden Horseshoe. It responds to the common challenges and opportunities the area shares. These challenges and opportunities arise from the large concentration of population, growth pressures, juxtaposition of agricultural and urban land uses, myriad of regulations and overlapping agencies, and cluster of food and farming enterprises located within it. The plan focuses on enhancing competitiveness, promoting sustainability and removing barriers that stand in the way of achieving these goals. The Action Plan focuses specifically on actions that support food and farming businesses in the Golden Horseshoe. To assess which actions should be included in the plan, a Steering Committee used three fundamental tests: 0 Is the action addressing a Golden Horseshoe specific issue? 0 Will the action male a real difference to the future of food and farming in the Golden Horseshoe? 0 Is the action realistic and therefore achievable? The Action Plan focuses on five opportunities to achieve its vision. A. GROW THE CLUSTER - Grow the Golden Horseshoe cluster so it becomes the leading food and farming cluster in the world, renowned for healthy and safe products. B. LINK FOOD, FARMING AND HEALTH - Educate current and future consumers about the importance of locally sourced food and farming products for enhancing their health and well-being. C. FOSTER INNOVATION - Encourage and support innovation to enhance the competitiveness and sustainability of the Golden Horseshoe food and farming cluster. D. ENABLE THE CLUSTER - Align policy tools and their appreciation to enable food and farming businesses to be increasingly competitive and profitable. E. CULTIVATE NEW APPROACHES - Pilot new approaches to support food and farming in the Golden Horseshoe. The Action PI n covers a ten year period from 2011 to 2021. This timeline was chosen in response to election timetables at the municipal and provincial levels, census cycles and to incorporate the scheduled review of the Greenbelt Plan in 2015. A ten year time frame allows sufficient time to achieve the longer term goals, and is of manageable duration when asl ing partners for commitments. • TFC A has been assisting the GTA AAC by acting as trustee of funds held for GTA ASC purposes and to provide accounting and other support services. The GTA ASC is not a legal entity and TFC A acts for the GTA ASC in signing contracts and agreements. TRC 's purchasing policies are followed by the GTA ,QAC. TFCC, is also a voting member on the committee. The memorandum of understanding between the GTA AAC and TFC A has expired and needs to be renewed as soon as possible. Staff from both agencies will meet in the near future to make any necessary revisions to the "IOU. FINANCIAL DETAILS Funding ($209,260 plus HST) for the Food and Farming Action Plan 2021 is being provided by the federal Ministry of Agriculture. At Authority Meeting #2/10, held on March 26, 2010 Resolution #A34/'10 approved this contract. DETAILS OF WORK TO BE DONE TFC A staff and the Greater Toronto Area Agricultural Action Committee will complete the work to renew the March, 2007 Memorandum of Understanding based on terms and conditions satisfactory to TC A and GTA C. Report prepared by: Gary W'ilkins, extension 5211 Emails: gwill ins @trca.on.ca For Information contact: Janet Horner, Coordinator, GTA AAC Emails: j n t whitfi ldf rms. m Date: October 28, 2011 RES.#A214/11 - DON MOUTH NATURALIZATION AND PORT LANDS FLOOD PROTECTION PROJECT ENVIRONMENTAL ASSESSMENT City of Toronto has requested a review of the Port Lands revitalization including the Don Mouth Naturalization and Port Lands Flood Protection Project Environmental Assessment (DMNP EA). Moved by: Glenn De Baeremaek�er Seconded by: Jim Tovey WHEREAS the City of Toronto has requested City of Toronto staff, in conjunction with Toronto Waterfront Revitalization Corporation {TVIIFCC), 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 TFCC A staff be directed to participate in the review of the Don Mouth Naturalization and Port Lands Flood Protection Project Environmental Assessment preferred and other alternatives, and the implementation strategy, with the intent to clarify the economic value that will be generated by the careful redevelopment of the area and to make the project as attractive as possible for private sector investment while upholding the goal and objectives as approved by the Minister of the Environment as stated within the EA Terms of Reference (June 2006); THAT TIC A 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 TFC A staff be directed to ensure TRC 's interest in the Port Lands including Tommy Thompson Park, the linkage from Lake Ontario Park to Ashbridge's Bay Park, and other elements of Lake Ontario Park be suitably addressed within the context of the acceleration of the revitalization of the Port Lands; THAT TIC A staff report back to the Authority on the outcomes of this review, adjustments to the preferred alternative for the Don Mouth Naturalization and Port Lands Flood Protection Project EA or other actions, and any implications for flood plain management and naturalization and/or other matters based on the findings of the review and business plans, and that this reporting back be coordinated with the reports to City Council and the TWRC Board; AND FURTHER THAT the authorized officials be directed to take the necessary actions including executions of documents and funding instruments. CARRIED BACKGROUND At Authority Meeting #4/10, held on May 21, 2010, Resolution #A74/10 was approved, in part, as follows: THAT'the Authority supports the concept design for the preferred alternative as Spec] " fied ,in the Individual Environmental Assessment for the DonMouth Naturalization and'Port Lands Flood Protection Project (DMNP EA), subject to endorsement by Toronto Waterfront Revitalization Corporation (TWRC) and Toronto City Council,%.. ...THAT Toronto and Region Conservation Authority (TRCA) staff be directed to complete 2nd submit the DMNP EA to the Ontario Ministry ofEnvironment for consideration upon endorsement of the DMNP EA from TWRC and the City of Toronto to proceed,- THAT'staff be directed to continue discussions with TWRC, City ofToronto and other applicable stakeholders regarding the required componentsfor flood protection on privately owned lands identified in the DMNP P 0 0 ,,fill THAT staff be directed to explore mechanisms such as a Memorandum of Understanding with TWRC outlining TRCA's continued' involvement andfunding as the responsible ...uthority,for ensuring that the function, and terms and conditions of the DMNP EA, are maintained beyond the approvals stage for the DMNP THAT staff be directed to develop targeted flood plain management policies for the Lower Don Lands which will continue to minimize flood risk while also supporting and facilitating meeting the vision for a new Don River mouth consistent with the City of Toronto's proposed Official Plan Amendment and/or Zoning Amendment,- T?�AT'staff be directed to seek inputfrom the Province of Ontario in developing thes policies and to keep the City of Toronto and TWRC appraised of the development of these policies,, and to report back to the Authority,- I THAT staff be directed to pursue o portunities, in conunction with TWRC to adopt the p 7 1 Don Mouth Naturalization and Port Lands Flood Protection Project, such as a "Projectil under the Conservation Authorities Act, R. S. 0. 19901, as amended,- A111D F#RTtITER T?'AT authorized TRCA officials be directed to take whatever action may be required to implement the contract, including the obtaining of necessary approvals and the signing and execution of any documents., Over the past 16 months following this resolution, TFC A staff in conjunction with TWRC and the City of Toronto has: 0 finalized and submitted the EA to the Ministry of the Environment (MOE) in December of 2010; 0 worked with TWRC, Ministry staff and City staff to address comments and concerns raised by TPLC, Toronto Port Authority (TPA), Lafarge and Redpath Sugar; 0 made minor amendments to the DMNP EA based on comments received and res u bm itted the .mended EA to the EA branch of MO E o n April , 2011. It became clear to TFC A and TWRC that due to a number of factors including the desire of the Mayor's office to accelerate the revitalization of the Port Lands (Attachment 1), interest from developers in the Port Lands including lands required for the DMNP, and the collective need to develop a viable business plan for revitalizing the Port Lands, that the City was re-evaluating its position on the Lower Don Lands and DMNP EA. TFCC A and TWRC were asked in August 2011 to request a further pause or time-out in the government review to enable the City of Toronto to re-evaluate its preferred direction for the Port Lands This request was granted until January 13, 2012 by MOE staff. A full chronological summary of activities undertaken since May 2010 has been provided in Attachment 2 titled "DMNP EA Chronology May 2010 to October 2011 ". City of Toronto Council on September 21 and 22, 2011, adopted, in part, resolution EX9.6: 1. City Council endorse the protocol for the revitalization of the Port Lands substantially in the form attached as Attachment 2 to the September, 2 1 7 20 11 report from the City Manager [EX9.6a] and authorize the City Manager to execute the protocol on behalf'of the City (September 21, 2011 - supplementary report from the City Manager on the Toronto Port Lands Revitalization Opportunities (EX,9.6a) ( hW. _IrlWww.,torot7tO.,call'egdocslm,mi'SI201 1'1'cclbgrd'IbacLgroLil7dfile-41080.od�f) • 2. City Council request the City Manager to report as soon aspossible and no later than the January 3, 2012 Executive Committee meeting, on the anticipated costs of completing the review of the Port Lands for 2012 and beyond and also include Waterfront Toronto's costing of the Don Mouth Environmental Assessment Refined is of Alternatives, including flood protection, soil remediation, infrastructure improvements and other matters related to the cost of implementation. 3. City Council request the City Manager to prepare and submit a report to the Executive Committee within six to eight months on the business ani implementation plan and related progress to date. The protocol referenced in the Council report under #1 identifies that the City of Toronto will become a co -proponent on the C EA with TFC A and TWRC, and recognizes that the review of the plans for the Port Lands will be a significant undertalin g that requires the cooperation and collaboration of the City of Toronto, TWRC, TPLC and TRCA." The protocol incorporates two distinct pieces of work as being it, to the review of the Port Lands: a further review of the DMNP EA; and the completion of an economic analysis along with a business and implementation plan for the entire Port Lands area, and if necessary, incorporates a review of the planning framework to assess whether any changes will be required. TRCA, the City and TWRC as co -proponents, with input from TPLC will undertake a re-e�amin ation of the DMNP EA. The DMNP EA review will be informed by costing and economic analysis from the business and implementation plan for the Port Lands. This analysis will use the existing adopted plans for the Lower Don Lands (Council endorsed/acceptance of Lower Don Lands Framework. Plan, Don River Mouth EA Preferred Option, Lower Don Lands Infrastructure EA, West Keating Precinct Infrastructure EA, Council adopted Official Plan amendments 388 and 389 and the West Keating Precinct Plan Zoning By-law amendment) as a reference point for th e econ om is an alys is. TWRC will lead and coordinate all public consultation for the review of the DMNP EA, and Lower Don Lands plan to ensure that public consultation is provided at a standard consistent with the EA Terms of Reference and consistent with the standard and ctation in the Designated Waterfront Area. Public consultation shall consider formats that were previously utilized (facilitation, working groups, subcommittees, etc.) and others as available. TWRC will collaborate with the City and TRC A in carrying out the consultation. TWRC in cooperation with the City will develop a business plan for the Port Lands with input from TPLC. This plan will be peer reviewed by an independent third party. The analysis will include a review of the development model, financial incentives and tools that could be used for the development of the Port Lands (Tax Incentive Financing, Development Charges, etc.), financing mechanisms (public and private) that are designed to off -set the cost to the City of infrastructure requirements, a review of other development models (i.e. making land available through RFI RFP processes etc); and other mechanisms for minimizing the City's obligation to fund the development of the Port Lands. A /As the City and TWRC work towards the completion of the Port Lands business and implementation plan, the City will undertake, using a coordinated approach, a review of the Port Lands planning framework. to assess whether any changes will be necessary. The protocol establishes that the City, TWRC and TFC A will establish an Executive Steering Committee to guide the review, with input from TPLC. The protocol specifically identifies the role of TFC A as being a co -proponent of the EA with the City and TWRC and that TFC A will work. with the City and TWRC through the re-examination of the EA and provide expertise and information throughout. Brian Denney, as Chief Administrative Officer of TRCA, John Livey, Toronto Deputy City Manager, and John Campbell, Chief Executive Officer for TWRC have formed the core of the Executive Committee with appropriate staff support. Work has begun to develop the scope of work, costing, the initial re-evaluation of the DMNP EA and the development of a public consultation plan. FINANCIAL DETAILS The City of Toronto and TWRC have directed TFC A and our consultant led by AECOM to develop a scope of work and budget to develop a framework for the review of the DMNP EA and to participate in the development of the Port Lands economic analysis, and Business and Implementation Plan. Funding will be provided for the above work by TWRC through existing funds remaining in the DMNP EA and/or other appropriate instruments. Report prepared by: Ken Dion, extension 5230 Emails: kdion@trca.on.ca For Information contact: Ken Dion, extension 5230 Emails: kdion @trca.on.ca Date: September 08, 2011 Attachments: 2 Attachment 1 - Map ofth Port Lands Attachment 2 D M N P EA Ch ro no logy M ay 2010 to Octo be r2011: May ,5a 2010, the Board of Directors at TWRC endorsed the Don Mouth Naturalization and Port Lands Flood Protection Project Environmental Assessment (DMNP EA) as part of their comprehensive planning package for the Lower Don Lands. 0 July 61 718, 2010, To ro nto City Council adopted Fo Inti o n EX45.15, wh ich identified Council support for the Lower Don Lands Framework Plan, including the DMNP EA, and directed TFC A and TWRC to submit the DMNP EA to the Ministry of Environment for approval. This Resolution also directed TWRC to the Waterfront Project Director as Business and Implementation Plan for the Lower Don Lands with priority for Phase 1 (the Don Mouth), and for TFC A to work with the Chief Planner to obtain planning approvals to ensure the protection of the proposed corridors for the new on River Mouth. 0 August 25, 26, 2712010, Torant o City Cou nci I adopted Reso I utio n TE36.19 which approved the draft amendment of the former City of Toronto Official Plan and Central Waterf ront Seco ndary PI, n th ro ugh 0 PA 388 fo r the Lower Don Lands, wh ich in effect, reflected TWRC's Lower Don Lands Framework Plan, including the new river mouth alignment defined through the DMNP EA, and protected those lands from development that were required for the proposed Don River Mouth. 0 August 27, TFC A met with Toronto Port Authority (TPA) to discuss concerns regarding near final draft of DMNP EA as it related to port operations, including Lafarge operations at Polson Quay. 0 September to December, TFC A and TWRC revised final draft of DMNP EA to address concerns raised by TPA. 0 Decemiser 17 7 2010, TFC A sub itted DM N P EA to the Min istry of Environm ent "1OE for approval. 0 February 11 1 2011, end of mandated public and stakeholder review period of the DMNP EA. A detailed summary of comments and how they were addressed is provided in the attached Disposition Table for Comments on Final EA Report -FINAL -04.08.1 1-MOE EAAB.pdf. In summary, at the end of the review period: 0 4 letters of concern were submitted to MOE from Toronto Port Lands Company (TPLC), TPA, Lafarge and Redpath Sugar. The letter from TPLC was subsequently retracted 2 weeks later. 0 6 letters of support were submitted to BIDE from Ed Freeman, West Don Lands Committee, Task Force to Bring Back the Don, Don Watershed Regeneration Council, Dalton Shipway, and Madeleine McDowell; 0 Comments from the following provincial agencies were received: BIDE EAAB, ITE Toronto District/Waterfront Coordinator, MME Noise and Air Quality Unit, MME Water and Wastewater, Ministry of Tourism and Culture, Ministry of Municipal Affairs and Housing, Ministry of Natural Resources Aurora District, and Ministry of Aboriginal Affairs. All concerns raised by provincial agencies were addressed in the Am e nded EA for th e DM N P by aril 11, 2011. 0 Comments from the following other agencies were received: Transport Canada and Hydro One. No substantive changes were required based on these comments. February 22, 2011, TRCA and TWRC submitted a request to MME for a time-out to address issues raised by TPA, Lafarge and Redpath. MOE's regulated timelines to resolve issues an d res u bm it to MO E was March 18 7 2011. The tim e -out sought a delay until April 8, 2011. March 3, 2011 , Letter s u bm itted by the M i n istry of M u n ici pal Affairs and H o using outlined the Province's support for the City's OPA 388, subject to approval of the DMNP EA, and resolution of outstanding appeals to the OMB. March 11, 20011, TRCA and TWRC submitted a second request to M for a time-out to provide additional time to address issues raised by TPA, Lafarge and Redpath. The new res u bm iss io n dead lin e was April 26, 2011. February 11 to April 8, TRCA and TWRC corresponded and met with TPA, Lafarge and Redpath Sugar on numerous occasions to try and resolve concerns raised. April 8, 2011, TRCA resubmitted the Amended DMNP EA to MOE for their review. The attached Disposition Table summarized how we proposed to address their concerns. May 30, 2011 -BIDE had requested the following information from the City: 0 Clarification on land use designations under Official Plans and zoning. 0 Lafarge is raising the question about whether they are a permitted use (this is not a ministry interpretation) and also indicating part of their property is designed open space which seems to be Linder the .water plan as well as designated silos as a historic resource - hence limitedredevelopment potential which is not what they were told in your meetings. 0 TPA is wondering what the uses are permitted adjacent the dock walls and how they can be reserved for commercial shipping when there may be adjacent residential land uses which are not compatible or consistent, resulting in inadvertently affecting dock wall usage. 0 Although these issues are outside of what EA controls - they are issues which are not answeredby the responses ,provided and may have an impact on decision making. 0 City staff had drafted a response to these issues, but withheld release to MOE' when it was apparent that the Mayors Office and TPLC may have had another ,plan for the Port Lands area. ,erne 1 2011 - M OE informed TRCA that the D irector of EAAB extended MO E's deadline for review to August 19 7 2011 in order to acco m m odate com m ents from the G rowth Secretariat. As such, it was anticipated that the MOE Senior Project Coordinator would have until Sept. 16, 2011 to complete the ITE Review of the Amended DMNP EA. July 20, 2011 - TRCA staff and AECOM Project Manager met with TPLC and City Staff to discuss new direction for Port Lands coming out of Mayor's office. Concerns about deadlines. Letter submitted to TWRC July 20th outlining transfer of lead agency from TWRC to TPLC. August st 17 7 2011 -Cir ct r of MME granted TRCA and TWRC's third req u est for a time-out to enable the City of Toronto to further re-evaluate their preferred direction for the Port Lands. Ext ention granted until January 13,2012. City Council on September 21 and 22, 2011, adopted Resolution EX9.6 as follows: 1. City Council endorse the protocol for the revitalization of the Port Lands substantially in the form attached as Attachment 2 to the report (September 21, 2011) from the City Manager [EX9.6a] and authorize the City Manager to execute the protocol on behalf of the City. 2. City Council request the City Manager to report as soon as possible and later than the January 3, 2012 Executive Committee meeting, on the anticipated costs of completing the review of the Port Lands for 20 12 and beyond and also include Waterfront Toronto's costing of the Don Mouth Environmental Assessment Refined List of Alternatives, including flood protection, soil remediation, infrastructure improvements and other mattersrelated to the cost of implementation. 3. City Council request the City Manager to prepare and submit a report to the Executive Committee within six to eight months on the business and implementation plan and related progress to date. 4. City Council request the Chief Planner and Executive Director, City Planning to report to the Executive Committee on October 3, 2011, on any actions required to ensure that development to the north of the Keating Channel i's not delayed by the actions set out in the report (August 22, 201'1) from the Citi. - City Executive Com m ittee o n October 3a 2011 , adopted Fo I ution EX 11. 20 as fo I lows: 1. City Council direct that staff continue with the previous Council direction to resolve appeals at the Ontario Municipal Board as they apply to the Keating Channel Precinct West and' other land's north of the Keating Channel. RES. 15/11 - ONTARIO REGIONAL CLIMATE CHANGE CONSORTIUM Endorsement of Ontario Regional Climate Change Consortium (ORCCC) Strategy and approval of draft Terms of Reference and proposed membership for the ORCCC Advisory Board. Moved by: John Sprovieri Seconded by: Vincent Crisanti WHEREAS "Meeting the Challenge of Climate Change: TIC A Action Plan for The Living Cityll released in 2008 identifies the establishment of a regional climate partnership to foster academic, private sector and government collaboration to accelerate climate change research and action; AND WHEREAS Toronto and Region Conservation Authority (TRCA) and York University established the Climate Consortium for Research Action and Integration (CC -RAI) in 2009 to facilitate the development of a pan -Ontario collaboration to enhance climate science and research services for our partner municipalities, Ontario public service and private sector end-users; THEREFORE LET IT BE RESOLVED THAT the "Ontario Regional Climate Change Consortium Strategy: Adapting to a Changing Climate, be endorsed; THAT the draft Terms of Reference and proposed membership for the Ontario Regional Climate Change Consortium (ORCCC} Advisory Board be approved; THAT authorized TFCC A officials be directed to take such action as is necessary to execute agreements and to facilitate implementation of ORCCC partnerships and priority projects; AND FURTHER THAT a copy of this report be forwarded to appropriate partners and stakeholders as appropriate. CARRIED BACKGROUND Following the approval of "Meeting the Challenge of Climate Change: TRC, Action Plan for The Living City" by the Authority in April 2008, York University and TFC A formed a partnership to support research and action on climate change. Building on the strengths of both organizations, the CC -RAI was formed to actively engage a range of stakeholders around these issues. Since Fru ary 2010, CC- RAI has been involved i n furt ring the deve lo pm e nt of a pan -Ontario initiative that began as the Ontario Regional Climate Modelling (RCM) Ad Hoc Committee (herein referred to as the Ad Hoc Committee). The Ad Hoc Committee was chaired by Dr. Gordon McBean from the University of Western Ontario (recently, nominated as the first Canadian President elect of the International Council for Science) and included representation from 12 universities, as well as a range of private and public sector organizations. Through an iterative, consensus building, consultation process, representatives of the Ad Hoc Committee have supported the development of the "Ontario Regional Climate Change Consortium Strategy: Adapting to a Changing Climate " (I i n k fa r fu I I re po rt http: //www. cl i m atecon so rti u m.ca/201 1 /07/20/o ntario- reg ion al-cl i m ate -change -co ns o rtiu m -strate. . Hard copies of the Strategy will be available at the meeting). Mel The Strategy outlines an approach to developing and enhancing capacity within Ontario to deliver cutting-edge climate research and modelling expertise to a wide array of end-users. Recognizing that not one organization or university has the capacity to provide the wide variety of information, data and expertise required - a collaborative approach to action took hold. The Strategy outlines an approach to mobilizing existing research around climate change in Ontario with an aim to strengthen opportunities for new research. The Strategy calls for the establishment of an Ontario Regional Climate Consortium Advisory Board, a central secretariat and sector -specific nodes with enhanced climate modelling, research and collaboration capabilities. Considering the successful coordination of the development of ORCCC Strategy, TRCA and York University have been asked to continue the coordination of ORCCC acting as the central secretariat. Since the completion of the Strategy several organizations have agreed to participate on the Advisory Board. A draft Terms of Reference for the Advisory Board (Attachment 1) and proposed membership list are attached below (Attachment 2). The Ontario Regional Climate Change Consortium (ORCCC) ORCCC represents a new model for networked, pan -provincial, inter -institutional excellence in science and research focused on providing end-users with targeted information, analysis and services they need to address the risks, uncertainties and extremes of climate change in the province. It is anticipated that scientists from all of Ontario's universities as well as many ministries, municipalities, NGOs and industries will be actively engaged with ORCCC, providing a wide range of expertise. ORCCC will be a one -window resource to help decision makers formulate strategic, coordinated and scientifically -informed responses to climate adaptation. ORCCC will deliver climate services to public and private end users through: Climate Modelling & Analysis I Enabling a consistent,, science -based approach to planning Filling a major gap for standardized, regionally -specific climate intelligence by serving as the lead vehicle for monitoring and adapting the latest global climate change science into consistent climate parameters, methodologies and impact assessments on strategic sectors that are key to the economic development, social well-being, and health of Ontario residents and eco -systems. Research Integration & Mobilization I Streamlining climate change research and action Providing a unique platform for streamlining coordination among Ontario's climate change assets. Key deliverables will include a province -wide climate research network and meta database, in addition to collaborative forums and sector worl ing groups to facilitate effective collaboration between researchers, science policy experts, and end-users. End -User Services I Translating climate data into actionable intelligence Translating climate data into actionable intelligence by providing policy makers and private and nonprofit organizations with access to a resource for effective adaptation responses. ORCCC will play a critical role in maintaining dialogue between the science community and end-users to enable informed information exchange and possibilities for collaborative planning. Service Agent Support I Supporting intermediary users through authoritative tools Serving as a source for reliable, authoritative climate modelling support by developing standardized, peer-reviewed methodologies and/or tools designed for intermediary users (i.e. professional services firms). Regional Context and Alignment with Existing Initiatives Environment Canada: Environment Canada (EC) is committed to ensuring that its global and regional climate model outputs and scenarios are available to all users. To this affect, EC has formal and informal arrangements with groups like OURANOS (Quebec's Consortium on Regional Climatology and Adaptation to Climate Change) and PCIC (Pacific Climate Impacts Consortium), to facilitate the use of EC information by regional climate modelling consortia. EC is willing to support ORCCC with similar arrangements. Ministry of the Environment: The ORCCC Strategy has been developed in consideration of the 'Adapting to Climate Change in Ontario.- Towards the Design and Implementation of a Strategy and Action Plan' prepared by the Expert Panel Report on Climate Adaptation in November 2009. The Strategy also provides a purpose-built response to a number of the recommendations and actions identified in the government's response to the Expert Panel report, 'Climate Ready.- Ontario's Adaptation Strategy and Action Plan 2011-2014'. Under their Climate Change Monitoring and Modelling Program, the ministry has been providing support (through grants) to universities to carry out high-resolution dynamic/combined downscaling during the past several years. ORCCC will build on the data produced through the Ministry of the Environment's (MOE ) previous worl , will serve the Ontario public service and will seek support from MME as appropriate. Conservation Ontario: The ORCCC Strategy complements Conservation Ontario's Strategic Plan Goal to be the "trusted science brokers for healthy Great Lakes and climate change resilience". Conservation Ontario has participated in the development of the Strategy and will provide guidance to the future work of ORCCC. Other conservation authorities (CA)will be invited to participate as appropriate. While no formal process is in place, TFC A has informally agreed to represent the GTA -wide CA's based upon discussions through the GTA flood group. Municipalities: TRC 's regional municipalities are xpected to represent a significant segment of the end-users in need of locally -focused climate information, analysis and services. Given their broad range of responsibilities, ORCCC continues to work alongside various municipalities including the Region of Yorl , Region of Peel and the City of Toronto, in order to define the range of products, services and information they require to address adaptation planning now and into the future. While initial work may focus on the GTA, it is anticipated that ORCCC will expand to provide services throughout the province. ORCCC is positioned to deliver on the priorities set out in the Region of Peel Climate Change Strategy released in 2011 and will also aim to serve the needs of York and Durham regions as their climate change initiatives progress. • City of Toronto and CivicAction recently launched the Toronto Region Action Group on Extreme Weather with about 50 major organizations representing the management of hundreds of billions of built assets across the Toronto region. ORCCC has been positioned as a key service provider to this major end-user group in the Greater Toronto Area. Work Completed to Date 0 A one -day Climate Science Workshop (February 5, 2010) hosted by TFC A and York University, which engaged more than 135 participants from academia and public and private sectors. 0 Establishment of an Ad Hoc Committee (convened in October 2010) representing 12 universities, all levels of government, Conservation Ontario, NGOs and the private sector including: Association of Municipalities of Ontario (AMO); Carleton University; City of Toronto; Conservation Ontario; Environment Canada; Insurance Bureau of Canada; Lakehead University; McMaster University; OCAD University; Ontario Ministry of Natural Resources; Ontario Ministry of the Environment; Ontario Power Generation; Queen's University; Quentin Chiotti (ACER); Region of Peel; Ryerson University; TRCA; University of Guelph; University of Toronto: University of Waterloo; University of Western Ontario; University of Windsor; and York University. 0 Several steering committees consisting of scientists, researchers, policy and decisions makers that have identified needs for climate research/analysis in Ontario, as well as the need of potential intermediary and end-users through a series of scoping papers. 0 Completion of ORCCC Strategy, Advisory Board Terms of Reference and confirmation of participation from all levels of government, private sector and universities. 0 A user needs assessment workshop hosted by Ontario College of Arts and Design University in May 2011. 0 Relationship building with Quebec and Pacific Climate Change Consortiums. 0 Natural Resource Canada RCan) funding to develop water adaptation best practices and guidance. DETA]ILS OF WORK. TO BE DONE Key Future Priorities 0 Establishment of an advisory board and central secretariat. 0 Establishment of three university nodes with enhanced modeling and research capabilities suited to end users needs. These will be Water, Agriculture and Forestry, Health and Air Quality. 0 Standardized climate parameters and methodologies for Ontario public service and municipalities to equip them with precise information in order to address uncertainty, including information on local/regional drivers such as altered hydrology due to urbanization, impacts of great lakes micro -climate etc. Region of Peel funding is available to develop projections for the Region to support the implementation of Peel Climate Strategy. 0 Web -based infrastructure/platform to enable province -wide collaboration with access to data, tools and targeted research. 0 A meta -database of previous, ongoing and new climate research linked to provincial and federal government sites. 0 Private sector partnerships to undertake specific projects i.e. Business Risk Management Approaches, etc. Initiate pilot project with Civic tic and City of Toronto's Extreme Weather Group on extreme weather affecting electrical power continuity. UILG• Lw��j FINANCIAL DETAILS The work leading to the development of the ORCCC Strategy has leveraged considerable in-kind contributions and collaborative efforts by participating partners. Cash contribution was provided by York U n ive rs ity in 2010 and 2011, York Region in 2010 and Region of Peel climate change funding in 2010 and 2011 (account 120-88). The Consortium will operate on a sustainable funding basis by drawing on a rig base of funding that shifts increasingly towards user fees over time. In the short term, the ORCCC will more heavily leverage on core funding from government sources and grants, with an objective to amplify fee-for-service and project -based revenue streams as service offerings solidify in the near term. Of significance, ORCCC will leverage efficiencies across its membership by drawing upon considerable in -1 in computing and staff contributions from founding members to establish and maintain operations. Report prepared by: Chandra Sharma, extension 5237 Ensile: csharma@trca.on.ca For information contact: Chandra Sharma, extension 5237 Emails: csharma@trca.on.ca Date: September 16, 2011 Attachments: 2 Attachment 1 Ontario Regional Climate Change Consortium Advisory Board Draft Terms of Reference (TOFF) 2012-2013 This document sets out the Terms of Reference for the Ontario Regional Climate Change Consortium Advisory Board and provides an overview of the background of this initiative, its purpose, membership, governance structure, and funding model. F"I Toronto and Region Conservation Authority (TRCA) and York University jointly hosted the "Climate Science Workshop.- The State of'Regional Climate Modelling in Ontario" on February 5, 2010, which was atte nd ed by more th an 135 participants representing thirteen universities; federal, provincial, and municipal governments; conservation authorities; and the private sector. The workshop called for the creation of a 'Inew approach to partnership" through a committee that would identify a means to harness provincial climate expertise and resources, and to cultivate connections between the research community and these stakeholders in order to address provincial climate change issues. From September 2010 to March 2011 , representatives of twe Iv e universities, al I levels of government, NGOs, conservation authorities, and the private sector met regularly to develop a proposal and business strategy for a Regional Climate Modelling Partnership. In the spring of 2011, the Ontario Regional Climate Change Consortium (ORCCC) Strategy was completed and planning began to operationalize the Consortium. ***Additional details can befound in the Ontario Regional Climate Change Consortium (O'CCC ) Strategy, which can be found online at- http://'www.climateconsortium.ca/201 1 /07/20/o ntario- region al-cl i m ate -change -co nso rtiu m-strategLNL 2.1 Mission To equip public and private sector decision -makers with high-quality, regionally -specific climate intelligence to empower them to effectively assess and manage climate risks as well as invest in adaptation measures. 2.2 Mandate The Consortium will deliver the following four primary services: Climate Modelling and Analysis: Take the lead for monitoring and adapting current climate science into climate parameters, methodologies and impact assessments for key sectors in Ontario. 9 Research Integration and Mobilization: Provide a pan -provincial climate research network and meta -database and use forums and working groups to facilitate collaboration between researchers, policy experts and end-users. End User Climate Services: Translate climate data into actionable intelligence by providing public and private sector end users with a resource for posing specific questions and receiving sector -specific information to assist in adaptation. 9 Service Agent Support: Provide authoritative climate modelling support to professionals serving public and private sector decision mars. 3.0 Governance Structure, Roles and Responsibilities ORCCC will be managed at the strategic level by an advisory board, a science committee and three sector nodes - water resources, agriculture and forestry, and health and air quality. The nodes will lead sector specific projects and service those sector climate needs with climate mod I li n g research and an, lys is. In addition, a central "S ecretariat" (Yo rk U I TFC A) will provide coordination and logistical support among members and work closely with the sector nodes on projects. For instance, the secretariat will provide meeting coordination, facilitation, administrative support and communication. The Advisory Board will provide advice and strategic direction to Consortium staff. The Advisory Board will seek to develop strategic partnerships with public/private sector partners and help generate resources to support Consortium projects. The Advisory Board will be made up of a maximum of 25 members. They may include participating universities, federal, provincial and municipal government representatives, Conservation Ontario, as well as sector specific stal holders and industry representatives, for example, Engineers Canada, etc. Term: The advisory board will hold a two year term with an option for renewal for another year. The board will be staggered to ensure a level of continuity and institutional memory is retained. 3. 1.1 Advisory Board Chair and Vice Chair The Chair and the Vice Chair will be elected by members of the advisory board for the two years. Dr. Gordon McBean has agreed to continue in his role as chair of ORCCC. The Chair and the Vice Chair will have the following responsibilities: being the primary spof spersons for ORCCC at public and official functions; presiding over Committee meetings, setting the agenda and generally ensuring the effectiveness of meetings; and ensuring that the nomination and appointment of Committee members occurs through an effective process and in a timely manner. 3.2 Reporting Relationship An annual report on its activities will be provided to all member organizations. Procurement and financial reporting will follow the established policies of TRCA, York University or the key partner institutions receiving the funding. 3.3 Science Committee The Science Committee will provide technical advice on climate science, modelling and research priorities. Assist with peer review of methodologies and analysis to address questions from stakeholders, including issues like uncertainty, and scientific validity. The science committee will be made up of lead scientists from Ontario universities, Provincial and Federal scientist and representatives of the Consortium nodes. Other individuals recognized for their work in specialized fields will also be invited to participate. A mechanism will also be developing to seekinput and expert guidance and advice from other consortia (e.g. PICS, Ouranos). FAIL 4 '1 : I Representatives from universities that host a sector/issue specific node will be represented on the advisory board and asked to provide relevant issue specific guidance and expertise in support of projects focused on such issues, i.e., Water. Nodes may be co -hosted by universities with particular expertise in a given subject area. Sector nodes will lead Consortium research and modelling projects in coordination with the Central Secretariat. 3.,5 Central Secretariat Th e Committee, its Ch ir and Vice Ch ir will be s u pported by a secretariat led by Toronto and Region Conservation Authority and York. University. The secretariat will provide facilitation, project and program development and implementation, research and policy analysis, administrative support, financial management and communications. The secretariat will be responsible for coordinating interaction with the nodes and facilitating collaboration on projects. 1 0 a - 4.1 General Overview A, variety of funding sources will support the Consortium, with the composition shifting between sources in the short to long term. The Consortium hopes to secure funding from government sources with additional support provided by the private sector. Over time the Consortium aims to support its activities through a fee for service model with a decreasing reliance on core, public sector funding. Attachment 2 Ontario Regional Climate Consortium Advisory Board Membership ADVISO,RY BOARD - Potential List A19,ency Representactive, Corn, nients [StatUS Environm,enit Canada Cho lafl'es A. Lin, Dlr�edu,r Gmeed ],Atmius,"I ii=i rm ed Science and T'echnol'ogy, Directorate Environment Canada Michael Goffin., Ontario Region Director Conlf irm, ed Strategic Integ"rat'llon and Partner'shilp MOE Kath]ere n 0-Neil, Ma n age, r-1, Sltrate,gic Cun/l,irmed Policy Branch, Go,vt - (4), S,eniolir Staff T'131111) MMAH/MNR/Healt'l,i/A,gri Firiance, Sector JulisjardinsChartered Accountant Condirmed Finance Sector Roya I Bank In process, U Western Ontario Dr. Gord McBean Conli rmed (CHAIR), Tib` B,r] an D,e,.nney, CAO Confirmed (HOS,T)l York UniversJIV Robert Hache, Vice PresidenAll Ree,,,SeMarc h Contfirmed (HOST) and Innovation (Replacing Stan Shvaps,on) U. Rep Nodes (3) Letter of Request UniversityRegis, (7) Coinfirmedmbr IIpairfiiiipatedon In III Arocess the Adviso,'rv' Committee. S-orne Universities may appoint reps to th,e Science Committee Blair Feltmate (Un"versity of Waterlofo) C&A, Pres'"dent, Bonnie Rose ("Rep,,r,es.e,.r,,,,i�'ta�t,ive) Conli'med I I p Private 5,ector Rep Chair, CivEc AIIII[ance & Toronto Region Eva L (propas.ed) Arta n G ro up o n Extre n -n,,, e Wem t e� r Resitience, Federation of Canadia,,;,i Municipalities F in n Canadian i Institute Plat,tiinersl' (C[P) Canadian Electricity Association Devin CaLllfleyl Clirnate Change inribng Mun,,J viii pi'aty Pee, l Ir- To6ron Ing. uli iiing Engineer's of Ontario Ca n First n Greet Lakes, Barry,,Steinberg, ClIviiielf ExSLI, t ii ff icer Ibe,/r,t Tremdblayf Director T'B,,C T' C rmed Gird rimed Con1 i rm ed TBD T' Conservation ontarib Don s ;, Getigerall Managern, i rm ed RES.#A21 6/11 - YONGE-YORK MILLS FLOOD CONTROL CHANNEL MAJOR MAINTENANCE Approval to undertake major maintenance to Yonge-York Mills Flood Control Channel in the City of Toronto. Moved by: Dave Ryan Seconded by: Chin Lee THAT Toronto and Region Conservation Authority (TRCA) staff be directed to proceed with major maintenance of the Yonge-York Mills Flood Control Channel in the City of Toronto. CARRIED BACKGROUND The Yonge-York Mills Flood Control Channel was constructed by TFC A in 1968 along the West Don River between Yonge Street at York Mills Road, and the Rosedale Golf Club to protect the community known as Hoggs Hollow from the hazards of flooding and erosion. Along its a imately 1.75 I ilometre stretch of the West Don, the channel has three distinct reaches (Attachment 1): 9 Reach 1 is approximately 375 metres (m) long and consists of a fully lined concrete channel from Yonge Street to approximately 140 m downstream, and concrete/rip rap lined channel for the remaining 235 m to Mill Street; 9 Reach 2 is approximately 175 m long from Mill Street to Donino Avenue, and consists of a fully lined concrete channel; 9 Reach 3 is approximately 1,200 m long and consists of a gabion lined channel from Donino Avenue to the northern boundary of the Rosedale Golf Club. In January 2009, TRCA retained Stantec to complete a hydraulic assessment and maintenance study of the Yonge-York Mills Flood Control Channel. The purpose of the study was to confirm/establish an existing conditions model of the flood control channel, and to recommend a maintenance strategy to ensure that adequate conveyance capacity through the channel is maintained to protect the surrounding residential community. RATIONALE The results of the Stantec study indicate that sediment and vegetation accumulation in the channel has adversely impacted conveyance capacity, increasing fl lines on private property. To minimize this risk Stantec recommended that all sediment, vegetation and debris/'obstructions within the limits of the channel be removed. Additional maintenance recommendations included the repair of extensive cracking and shifted concrete panels, and the replacement of eroded backfill and failed sections of concrete to restore structural integrity. As the protection of life and property from the hazards of flooding and erosion is a key mandate of TRCA, and maintaining channel capacity is essential to protect the numerous houses constructed immediately adjacent to the channel, staff recommend carrying out the recommended maintenance immediately upon the receipt of the necessary approvals to the limit of available funding. DETAILS OF WORK TO BECO TE Given the extensive length of the flood control channel and limited funding, implementation of the maintenance works will be undertal n on a priority basis as funding permits. • Phase 1 - removal of sediment and vegetation from the limits of the gabion lined portion of the channel (Reach 3). Material will be moved mechanically from the limits of the channel and will be disposed of offsite. 9 Phase 2 - removal of sediment and vegetation from the remaining sections of the channel (Reaches 1 and 2) in order to restore conveyance capacity to as close to original condition as possible, and to confirm the type and extent of concrete repairs previously identified by Stantec. As in Phase 1, all material will be disposed of offsite. 9 Phase 3 - repair of concrete in Reaches 1 and 2. Phew 1 is anticipated to c m en ce in Decem be r 2011 pending the receipt of al I approvals and is expected to be completed by March 31, 2012. Phases 2 and 3 will be scheduled in 2012 - 2 13 as funding permits. FINANCIAL DETAILS Phase 1 is estimated at $720,000 including taxs, project administration and a contingency of 10%. Funding is available from 2011-12 City of Toronto erosion capital in account 107-12, plus a grant in the amount of $250,000 from Ministry of Natural Resources' Water and Erosion Control Infrastructure (WECI) Program, 2011-2012. 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: October 11, 2011 Attachments: 1 Attachment 1 RES. #A217/11 - MIMICO WATERFRONT LINEAR PARK (PHASE 2) Contract RSCA 1-85. Award of contract RSCA 1-85 for the construction of three pedestrian boardwalks. Moved by: Dave Ryan III by: Chin Lee THAT Contract RSD11-85 for the construction of three pedestrian boardwalks, at the Mimi co Waterfront Linear Park Project (Phase 2), be awarded to The Ontario Construction Company Limited for the total cost not to exceed $406,279.00, plus a contingency amount of $40,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid that meets TIC A staff cost estimates and specifications; 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. [6000114 BACKGROUND The Mimico Waterfront Linear Park Project (Phase 2) is located between Superior Avenue and Humber Bay West Park along the north shore of Lake Ontario, in the City of Toronto. Toronto Waterfront Revitalization Corporation (TWRC) authorized TRC A to assume a leadership role in the planning, design and implementation for the construction of the Mimico Waterfront Linear Park Project which includes, three pedestrian boardwalks supported on steel piles, structural framework, railings and decking. The boardwalks will be key features of the waterfront park project linking pedestrian trails and providing viewing opportunities for park users. RATIONALE Contract RSD1 1-85 was publicly advertised on the electronic procurement website Biddingo http://'www.biddingo.com/} on September 29, 2011. As a result of the advertisement, requests for tender packages were sent to the following twelve suppliers: 0 Somerville Construction; 0 Tanenbaum Landscape & Design Ltd.; 0 Taylor Wakefield General Contractors; 0 Clearwater Structures Inc.; 0 Hobden Construction; 0 McPherson -Andrews Contracting Limited; 0 The Ontario Construction Company Limited; 0 Iron Bridge Fabrication Inc.; 0 MTM Landscaping Contractors Inc; 0 The Beach Gardener: 0 Serve Construction Ltd.; and 0 Resource Industrial Group. P -4"I LISP TIS e Tender 0 pe ning Com m ittee opened the tenders ori Friday, Octobe r 14, 2011 with the following results: Contract RS 11- ; Construction of Three Pedestrian awl s BI C DERS TOTAL (Flus HST) The Ontario Construction Company $4061279.00 McPherson -Andrews Contracting Limit l $4201483.00 Hobden Construction $4341465.50 Tanenbaum Landscape Contractors Ltd. $5121610.32 Taylor Wakefield General Contractors $5241805.01 Clearwater Structures Inc. $5941025.00 The Beach Gardener $6121914.77 Restoration Services staff reviewed th kid received from The Ontario Construction Company Limited against its own cost estimate and has determined that the bid l i of reasonable valga and also areata the requirements as outlined in Contract RS 11-85. Based on the bids received a staff r oom mend that Contract RS D1 be awarded to The Ontario Construction Company Limited for the total cost not to exceed $406,279.00, plus a contingency amount of $40,000.00 to be expended as authorized by TRCA staff, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications. FINANCIAL DETAILS Funds are available within account #205-90 from TWRC. Fart prepared by: James Dickie, 416-392-9702 Em it : jdickie@trca.on.ca For Information contact: Mark Preston, 416-392-9722 Emails: m r ton tro . n.o Date: October 17, 2011 F E; . 218, 11 - MEADOWCUFFE DRIVE EROSION ONTR L PROJECT Contract RS 11-83. Award of Tender RS 11-83 for the supply and delivery of approx�imately 10,000 tonnes of 5mm-2mm cobble stone. Moved by: Dave Ryan Seconded by: Chin Lee Ago THAT Contract RSD11- 3 for the supply and delivery of approximately 10,000 tonnes of 755 -2 cobble stone to the Meadowcliffe Drive Erosion Control Project, in the City of Toronto, be awarded to Glenn Win drem Trucking for a total unit price of $29.75 per tonne and a total cost not to exceed $297,500.00, plus a contingency amount of $30,000.00 to be expended as authorized by Toronto and Region Conservation Authority (TRCA) staff, plus HST, it being the lowest bid that meets Toronto and Region Conservation Authority (TRCA) staff cost estimates and specifications; 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 BACKGROUND The Meadowcliffe Drive Erosion Control Project is located along a portion of the Lake Ontario shoreline at the base of the Scarborough Bluffs west of Bellamy Ravine, in the City of Toronto. The purpose of the project is to provide long-term shoreline protection to reduce the impacts of wave energy, stabilize slopes, enhance natural processes and protect the residential properties on the top of the slope. As a consequence, risk to public safety and infrastructure will be reduced, passive recreational opportunities will be increased, and aquatic and terrestrial habitat conditions as well as aesthetics will be improved. The preferred option determined through the Class Environmental Assessment process is a shoreline treatment consisting of a cobble stone beach retained by four headlands, and an earth berm at the east end of the shoreline. The 75mm-200mm cobble stone will be used in the construction of the beach cells. RATIONALE Tender RSD1 1-83 was publicly advertised on the electronic procurement website Biddingo http:/'/www.biddingo.com/} on September 21, 2011. As a result of the advertisement, requests for tender packages were sent to the following eight (8) suppliers: 0 Bot Aggregates Ltd.; 0 CDR Young's Aggregates Inc.; 0 Dufferin Aggregates; 0 Fowler Construction Co. Ltd.; 0 Glenn Windrem Trucking; 0 J.C. Rock Ltd.; 0 Lafarge North America Inc.; and 0 Nelson Aggregates Co.; The Tender Opening Committee opened tenders on Friday, September 30, 2011 with the following results: Quotation RSD11- 3 Supply and Delivery of Approximately 10,000 Tonnes of 75mm-200mm Cobble Stone Suppliers Total Unit Cost TOTAL VALUE OF {per tonne) CONTRACT (Plus HST) Glenn Windrem Trucking $29.75 $2971500.00 Fowler Construction Co. Ltd. $29.85 $2981500.00 Based on the bids received, staff recommends that Glen n'Windrem Trucking be awarded Contract RSD1 1-83 for the supply and delivery of approximately 10,000 tonnes of 75m m -200m m cobble store for th e unit cost of $29.75 per tonn e and a total am ou nt not to exceed $297,500.00, plus a contingency amount of $30,000.00 to be expended as authorized by TFC A staff, plus HST, it being the lowest bid that meets TFC A staff cost estimates and specifications. FINANCIAL DETAILS Funds are available within account #1 5- 1 fro m the Toronto Erosion Capital Eu g t. Report prepared by: James Dickie, 416-392-9702 Evils: jilitr.n.ca For Information contact: Joe Delle Fave, 416-392-9724 Emails: j ll f ° tr . n.ca Date: October 04, 2011 Attachments: 1 MW Attachment 1 H W 0 Ira J H Z 0 c.i z 0 CA0 or w w o� 0 W LL LL J 0 d W MW RES. #A219/11 - FINANCIAL INFORMATION SYSTEMS Award of Contract. Recommends award of contract for the replacement of Toronto and Region Conservation Authority financial information systems. Moved by: Vincent Crisanti Seconded by: Glenn De Baeremaeker THAT confidential item AUTH7.7 - Financial Information Systems, be approved. CARRIED RES. #A220/11 - ASIAN CARP Supporting Initiatives to Address the Threat. Support for the Great Lakes Commission and the Great Lakes and St. Lawrence Cities Initiative to evaluate options that ecologically separate the Mississippi River and Great Lakes watersheds to prevent the transfer of aquatic invasive species, especially Asian carp, via the Chicago Area Waterway System. Moved by: Michael Di Biase Seconded by: Chin Lee WHEREAS Toronto and Region Conservation Authority's (TRCA) objectives for Healthy Rivers and Shorelines and Regional Biodiversity are supported by fisheries management plans that strongly recommend actions to prevent the introduction and spread of aquatic invasive species; AND WHEREAS the Asian carp are aquatic invasive species that pose a serious threat to the biodiversity and nearshore habitat structure of Lake Ontario and potentially the lower reaches of relatively large river systems within the TFC A jurisdiction, such as the Humber and Rouge rivers and Duffin s Creek; AND WHEREAS TFC A resolved at Authority Meeting #4/11, held on April 29, 2011 to endorse comments contained in the letter on the Great Lakes and Mississippi River Inter -basin Feasibility Study (GLMRIS), dated March 31, 2011, sent by Great Lakes United (GL U) to the U.S. Army Corps of Engineers to prevent the spread of Asian carp between the Great Lakes and Mississippi; THEREFORE LET IT BE RESOLVED THAT TFC A endorse the initiative by the Great Lakes Commission (GLC) and the Great Lakes and St. Lawrence Cities Initiative GL `LCI titled Envisioning a Chicago Area Waterway System for the 21 st Century to evaluate options for the ecological separation of the Mississippi River and Great Lakes watersheds to prevent the transfer of aquatic invasive species, especially Asian carp, via the Chicago Area Waterway System (CAWS); THAT staff send interim comments to the GLC and GLSLCI on their initiative Envisioning a Chicago Area Waterway System for the 21 st Century as contained in this Authority report dated October 26, 2011; THAT staff request to receive, from GLC and GLSLCI, the detailed integration report and concise summary report on the initiative Envisioning a Chicago Area Waterway System for th 9 21st Century, attend any future p u b I ic meeting to discuss t hese reports, anal provide comments; AND FURTHER THAT staff attend future public meetings, workshops or similar events on the general issue of preventing Asian carp introductions to the Great Lakes and report back to the Authority with progress on this issue. CARRIED BACKGROUND Through Authority Resolution #A76/1 1 at Authority Meeting #4/11, held on April 29, 2011 to endorse comments made by Great Lakes United to improve the GLI "IRI initiative such that the issue of preventing Asian carp from spreading into the Great Lakes via the CAWS was featured more prominently, with an accelerated timeframe, and consultation meetings held in Canada, TFC A staff has been monitoring the progress of GLIVIRIS and reviewing other published material on the threat of Asian carp to the Great Lakes. In early October, 2011, TFC A was informed by Conservation Ontario that a series of public meetings and a webinar were being hosted by GLC and GLSLCI to discuss their initiative to evaluate options that ecologically separated the Mississippi River and Great Lakes watersheds to prevent the transfer of aquatic invasive species (AIS), especially Asian carp, via the CAWS. The GLC is an interstate compact agency established under the state and U.S. federal law and dedicated to promoting a strong economy, healthy environment and high quality of life for the Great Lakes -St. Lawrence region and its residents. The GLC consists of governors' appointees, state legislators and agency officials from its eight member states. Associate membership for Ontario and Quebec was established through the signing of a Declaration of Partnership. The GLC maintains a formal Observer program involving U.S. and Canadian federal agencies, tribal authorities, lei -national agencies and other regional interests. The GLSLCI is a U.S. and Canadian coalition of over 70 mayors and other local officials representing over 13 million people that works actively with federal, state, tribal, first nation and provincial governments and other stakeholders to advance the restoration and promotion of the Great Lakes and St. Lawrence River basin. The GLC and GLSLCI are very concerned about an Asian carp invasion to the international waters of the Great Lakes and St. Lawrence River via CAWS and believe that a permanent solution is needed which must entail the ecological separation of the Great Lakes and Mississippi River watersheds, beginning in the Chicago area. Such separation is being proposed through use of physical barriers to prevent movement of aquatic invasive species, at all life stages, via existing canals and waterways. If done correctly, ecological separation will be accomplished in a manner that improves commercial transportation and ensures the flood control, water quality, tourism and recreational benefits currently provided by the CAWS are accommodated and enhanced. P4� Oj� The GLC and GLSLCI believe it is imperative to accelerate the decision-mainn and implementation timeframes regarding preventing the spread of AIS, specifically in the CAWS, by advancing two strategic objectives: 0 evaluate the economic, technical and ecological feasibility of ecological separation by illustrating options to achieve it, along with associated costs, impacts and potential benefits of a re -engineered hydrologic system for the greater Chicago area; and 0 support and complement the work of the U.S. Army Corps of Engineers under their GLI' IRIS by defining, assessing and vetting options for ecological separation. Final products from this initiative are anticipated for release in January 2012 and include: technical reports, detailed integration report and concise summary report. RATIONALE The term "Asian carp" refers to four different species of fish: bighead, black, grass and silver carp. The bighead and silver carp are the species closest to invading the Great Lakes from the Chicago area waterways. In 2005, the Ontario Ministry of Natural Resources (OMNR) introduced legislation mal ing it illegal to possess, sell or import live Asian carp. A risk assessment study undertaken by Fisheries and Oceans Canada (DFO) in 2009 concluded that if Asian carp successfully colonized the Great Lakes there is a high probability they would spread across the Great Lakes basin. The study stresses that such an invasion would have a significant impact on the food web and trophic (community) structure of aquatic systems. Furthermore, the Ontario government has stated that if Asian carp enters the Great Lakes there will be serious adverse impacts on Ontario's recreational and commercial fisheries. Environment Canada has made a similar assessment. Although the U.S. Army Corps of Engineers is progressing with its own study of managing the threat posed by Asian carp (GLMRIS}, their study area is much broader than the CAWS, looks at a -wider array of management options and thus requires a longer timeframe to complete. With that in mind, in early 2010 new DNA monitoring techniques detected evidence of Asian carp beyond the electrified barrier currently in place in the CAWS. In June 2010, a live Asian carp was captured in Lake Calumet (a body of water within the CAWS above the electrified barrier but separate from Lake Michigan). This data does not equate to survivorship and subsequent establishment of Asian carp within the Great Lakes system but does underscore the need to accelerate the implementation of a more effective and permanent barrier in the CAWS. The various fisheries management plans {FMP) written for watersheds within the TRCA jurisdiction all recognize that aquatic invasive species disrupt the balance of native aquatic communities and are considered one of the most serious threats to biodiversity. The most recently completed FMP, the Rouge River Watershed Fisheries Management Plan (TRCA and OMNRI 2010), recommends that priority emphasis should be placed on monitoring and preventing the spread of invasive and exotic fish species. To date, there is no evidence that the invasion of Asian carp species of concern have reached Lake Ontario or its tributaries but TRCA monitoring crews are alerted to the risk and know to bring such species to the attention of TRCA's partner agencies with mandates for fisheries management (i.e., OMNR and DFD}. The Toronto and Region Remedial Action Plan (RAP) has identified, as a first priority, the protection of existing fish habitat with a focus on coastal wetlands and nearshore physical habitat (e.g. reefs and spawning shoals). The RAP states that protecting these existing habitats can be through the firm and effective enforcement of policies and guidelines, which would include legislation that speaks to preventing invasive species introductions. A, secondary priority of the RAP is to rehabilitate waterfront areas where habitat potential is very high (e.g. Rouge Marshes and Toronto Island wetlands), areas that are vulnerable to destruction should Asian carp enter the system. Over the recent decades, significant funding has been provided through the RAP for extensive habitat rehabilitation along the Toronto waterfront with continued opportunities for future work. In this context, failing to keep Asian carp out of Lake Ontario could be a major setback to achieving RAP and TRCA priorities for fish habitat. Based on initial information presented and discussed at a recent public meeting (October 25, 2011), the nature of interim comments on the GLC and GLS LCI initiative by TRCA staff are as follows: 1. Support for the GLC and GLS LCI initiative as it seeks to accelerate permanent management action in the highest risk area of Asian carp invasion to the Great Lakes. 2. Support for the strategic business -case approach this initiative is taking as it illustrates the possibility of ecological separation works that can dovetail with major infrastructure works needed to address existing deficiencies in flood control and water quality in the Chicago area. 3. Identify information gaps in the presented material that are within the study scope and should be discussed in the writing of the detailed integrated report. 4. Request that the final reports be clear on what the critical issues are beyond the scope of this initiative and provide recommendations on how to address them, including: estimating the biological time horizon left before introductions and establishment of Asian carp in Lak�e Michigan may occur; legal aspects of changing hydrology in the CAWS; and detailing the other pathways of invasion (e.g., human -assisted). 5. Request that the final reports clearly describe the next steps that need to happen and with associated timelines. DETAILS OF WORK TO BE DONE TRCA staff will write and send interim comments on the GLC and GLSLCI information presented to date, request to receive and review the detailed integration and summary reports and provide further comment. All comments will be shared with Conversation Ontario as input to their compiled list of comments from conservation authorities. Report prepared by: Christine Tu, extension 5707 Emails: ctu@trca.on.ca For Information contact: Christine Tu, extension 5707 Emails: ctu@trca.on.ca Date: October 26, 2011 mm RES. #A221/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Etobicoke CreekWatershed Habitat for Humanity Brampton, CF 46437. Partial t inns from Habitat for Humanity Brampton to facilitate the construction of three non-profit dwelling units at 0 Hoskins Square, located north of Queen Street and east of Dixie Road, in the City of Brampton, Etobicoke Creekwatershed. (Executive Res. #B 156111) Moved by: Paul Ainslie Seconded by: Chin Lee THAT 0.006 hectares (0.01 acres), more or less, of vacant land, being Part of Block H, Plan M-126, at 0 Hoskins Square, located north of Queen Street and east of Dixie Road, City of Brampton, Regional Municipality of Peel, be purchased from Habitat for Humanity Brampton; 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, proposed right-of-ways for access and proposed easements for servicing; 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 TFCC A officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and execution of documentation. wil-a-r-alwk RES. #A222/11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed 1111303 Ont ri Inc., CFN 46436. Acq u is itio n of a cons rvation easement located north of King -Vaughan Fonda west of Kipling Avenue, City of Vaughan, Regional Municipality of Yorl . (Executive Res. #B 15 7111) Moved by: Paul Ainslie Seconded by: Chin Lee • THAT a conservation easement for the protection of the environmental features and functions containing 1.89 hectares (4.68 acres), more or less, consisting of an irregular shaped parcel of land being Part of Lot 35, Concession 8 and designated as Part 1 on a Draft Plan of Survey prepared by Land Survey Group, under their Plan No. LSG-0250-1, City of Vaughan, Regional Municipality of York, located north of King -Vaughan Road, west of Kipling Avenue, be purchased from 1111303 Ontario Inc.; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) acquire the conservation easement free from encumbrance, subject to existing service easements; THAT the firm 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 TFCC A officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and execution of documentation. RES. 23/11 - REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LAND East of Albion Road, south of Finch Avenue (Rear of 5 Attercliff Court), City of Toronto (Etobicoke York Community Council Area) , C FN 45885. Toronto and Region Conservation Authority is in receipt of a request from Mr. Luca Pasquali to consider a sale of a parcel of TRCA-owned land located east of Albion Road, south of Finch Avenue (rear of 5 Attercliff Court), City of Toronto {Etobicoke York Community Council Area), Humber River watershed. (Executive Res. #B 158111 & Executive Res. #B 159111) Moved by: Paul Ainslie Seconded by: Chin Lee THAT the Toronto and Region Conservation Authority (TFCC -owned land located east of Albion Road, south of Finch Avenue (rear of 5 Attercliff Court), City of Toronto (Etobicoke York Community Council Area), be retained for conservation purposes; AND FURTHER THAT staff be directed to work with the City of Toronto to address the tree triming and maintenance issues on TFCC -owned land at the rear ofS, Attercliff Court as soon as possible. CARRIED 0 MW RES. #A224/11 - FEDERAL FISHERIES ACT Fish Habitat Management Agreement (Level 111) Renewal. Renewal of the Level III agreement with Fisheries and Oceans Canada, including a self assessment process for internal projects, for a five year period. (Executive Res. #,B 1601'11) Moved by: Paul Ainslie Seconded by: Chin Lee THAT the Fisheries Act - Fish Habitat Management Agreement (Level 111) with Fisheries and Oceans Canada (DFO) be renewed for a period of five years, commencing January 1, 2012; THAT Toronto and Region Conservation Authority's (TRCA) Ecology Division staff be directed to continue to maintain a self assessment process to screen projects of other TIC A divisions under the Fisheries Act, including a tracking and reporting system; THAT staff be directed to continue the development of submission protocols in concert with CFO to improve the efficiency of the review and approvals process for client groups; THAT staff be directed to prepare proposals for funding of various research, policy or evaluation tools to assist in the delivery of both the CFO as well as TFCC A mandates in the waters of TFCC' s jurisdiction; AND FURTHER THAT authorized TIC A officials be directed to take such action as is necessary to implement the agreement, including signing and execution of documents and obtaining all necessary approvals. CARRIED RES. #A225/11 - PROPOSED BIOGAS FACILITY - TORONTO ZOO Lease Agreement with ZooSe Biogas Co-operative Inc. for the operation of a kogas facility at the Toronto Zoo, CFI 46438. Receipt of a request from the Board of Management of the Toronto Zoo for approval from Toronto and Region Conservation Authority to enter into a lease with ZooShare Biogas Co-operative Inc. for the operation of a biogas facility - Toronto Zoo, Rouge River watershed. (Executive Res. #B 16 1 /11 & Executive Res. #B1 62111) Moved by: Paul Ainslie Seconded by: Chin Lee WHEREAS the Board of Management of the Toronto Zoo (Toronto Zoo) manages certain Toronto and Region Conservation Authority (TRCA) lands pursuant to an agreement between TRCA, Toronto Zoo and the City of Toronto dated April 28,1978; Well C WHEREAS TFCC A is in receipt of a request from the Toronto Zoo, for approval from TRCA, to enter into a lease with the ZooShare Biogas Co-operative Inc. for the operation of a biogas facility; AHC HETES it is in the opinion of TIC, that it is in the best interest of TIC A in furthering its objectives, as set out in Section 20 of the Conservation Authorities Act, to enter into the subject lease in this instance; THEREFORE LET IT BE RESOLVED THAT approval be granted to the Toronto Zoo, to enter into a lease with ZooShare Biogas Co-operative Inc. of approximately 1.6 hectares (4 acres) of TFCC A land being Part of Lot 4, Concession 3, City of Toronto, for the operation of a biogas facility subject to the following conditions; 1) the initial term of the lease will be for 20 years, with up to two additional renewal options of five years each subject to the concurrence of TFCC A to the renewals; 2) the lease be on terms and conditions satisfactory to TFCC A staff and solicitor; 3) any assignment of the lease be subject to TIC A approval; 4) any increase in capacity of the project beyond a 1 mW module be subject to TFCC, approval; THAT the said lease be subject to obtaining approval of the Minister of Natural Resources in accordance with Section 21 (2) of the Conservation Authorities Act, R.S.O. 1990, C.27� as amended, if required; THAT authorized TFCC A officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and execution of documentation; AND FURTHER THAT The Rouge Park Alliance be so advised. RES.#A226/11 - 2012 PRELIMINARY CAPITAL ESTIMATES AND OPERATING BUDGET GUIDELINES Recommends approval of 2012 preliminary capital estimates and operating budget guidelines (BudgetlAudit Res. #C,1,1 Moved by: Ronald Chopowick� Seconded by: Dave Ryan THAT the preliminary estimates for Toronto and Region Conservation Authority's (TRCA) 2012 - 2021 participating municipality capital budgets, as outlined in Attachment 1, be approved for submission to the respective municipalities; THAT the preliminary estimates for the 2012 operating budget make provision for a cost of living adjustment of three per cent (3%) effective in April, 2012; THAT the preliminary estimates for the 2012 operating budget include municipal levy increases consistent with the guidelines determined by the respective participating municipality; AND FURTHER THAT staff be directed to submit the 2012 preliminary estmates to the City of Toronto, the regional municipalities of Peel, York and Durham, the Town of Mono and the Township of Adjala-Tosorontio in accordance with their respective submission schedules. RES. #A227/11 - PARTICIPATING MUNICIPALITY FUNDING New Municipal Funding Arrangements Policy. Presents new funding arran ge meats policy for co n s id eratio n by partici ting m u n ici palities. (BudgetlAudit Res. #C 12111) Moved by: David Barrow Seconded by: Linda Pabst THAT item BAAB7.2 - Participating Municipality Funding be referred to the Executive Committee. CARRIED RES. #A228/11 - PLANNING AND PERMIT ADMINISTRATION COST RECOVERY 100% cost re ry for PI nn i n g, Pe rm itti ng and En it nme ntal Assessment Fee Schedule - adjustments for 2012-2013. (BudgetlAudit Res. #C 13111) Moved by: David Barrow Seconded by: Glenn De Baeremaeker WHEREAS Toronto and Region Conservation Authority (TRCA) has established i administration fees to provide service delivery for municpalities and the development industry for the review of a wide range of applications requiring environmental planning technical expertise and regulatory approvals; AND WHEREAS TFCC A staff monitor the level of service demands for planning, ecology, engineering, hydrogeology, geotechnical and compliance reviews and report on an annual basis on the implications of cost recovery; ow AND WHEREAS the Authority has directed staff to report back with an assessment of full cost recovery related to the service delivery for comprehensive planning and permitting review operations; AHC WHET EAS TIC 's assessment of service delivery adheres to the provincial Ministry of Natural Resources Policies and Procedures for Charging of Conservation Authority Fees, TRCA's Fee Policy Guideline 2009 and provides a range of services according to TRC 's Memorandums of Understanding with area municipalities; THEREFORE LET IT BE RESOLVED THAT the cost recovery recommendations, inclusive of the Proposed Fee Schedule for 2012 be endorsed, and that staff be instructed to consult with the development industry, the Province of Ontario and TRC 's municipalities prior to final approval as per the provincial and TIC A guidelines; AND FURTHER THAT staff report back to the Authority as to the comments received during the consultation process, and provide recommendations for approval of the final form of schedules, effective January 1, 2012. CARRIED SECTION 11 - ITEMS FOR AUTHORITY INFORMATION RES.#A229/11 - SECTION 11 - ITEMS FOR AUTHORITY INFORMATION Moved by: Jim Ty Seconded by: Bob Callahan THAT Section I I items EX .1 - EX8.3, contained in Executive Committee Minutes #9/111 held on October 14, 20111 be received. CARRIED Section 11 Items EX8.1 - EX .3, Inclusive TROUTBROOKE DRIVE SLOPE STABILIZATION PROJECT (Executive es. 631'11) MARINE RESEARCH VESSEL (Executive Res. #B 164111) NAMING OF TORONTO AND REGION CONSERVATION AUTHORITY ASSET (Executive Res. # B 16 5111) SECTION I'- ITEMS FOR THE INFORMATION OF THE BOARD RES.#A230/11 - WATERSHED COMMITTEE MINUTES Moved by: Chris Fonseca Seconded by: Linda Pabst THAT Section IV items TH8.1.1 - TH8.1.3 in regard to Watershed Committee Minutes, be received. CARRIED Section IV Items TH8.1.1 - AUTH8.1.3 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #8/11, held on September 8, 2011 HUMBER WATERSHED ALLIANCE Minutes of Meeting #2/11, held on June 14, 2011 Minutes of Meeting #3/11, held on September 20, 2011 PARTNERS IN PROJECT GREEN STEERING COMMITTEE Minutes of Meeting #2/11, held on May 19, 2011. RES. #A231/11 - SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD Moved by: David Barrow Seconded by: Jack Heath THAT Section IV item EX9.1 - Risk Management Practices, contained in Executive Committee Minutes #9/111 held on October 14, 20111 be received. CARRIED RES. #A232/11 - SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Michael Di Biast Seconded by: David Barrow THAT Section IV item EX9.2 - Lowest Bid Not Accepted, contained in Executive Committee Minutes #9/11, held on October 14, 20111 be received. CARRIED Z I ril so] lei so] :ICAL WMA11 I rel L1 RES. #A233/11 - ONTARIO REGULATION 166/06 Moved by: David Barrow Seconded by: Glenn Di Bias,: THAT Ontario Regulation 166/06 items EX1 0.1 - EX1.1 17, inclusive, contained in Executive Committee Minutes #9/111 held on October 14, 20111 be received. CARRIED RES. 34/11 - EXECUTIVE COMMITTEE NEW BUSINESS Moved by: Glenn De Baerernaeker Seconded by: Jack Heath THAT New Business item - Toronto Zoo, contained in Executive Committee Minutes #9/111 held on October 14, 20111 be received. CARRIED TERMINATION 0H MOTI 0 N I th e rn ting te rm i nated at 11:50 a. rn., on Friday, October 28, 2011. Maria Aug imeri Vice Chair ON em Brian Denney Secretary -Treasurer kk, 01FTHE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #10/11 November 25, 2011 The Authority Meeting #10/11, was held in Weston Room B, Black Creek Pioneer Village, on Friday, November 25, 2011. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:49 a.m. PRESENT Maria Augimeri 9:49 a.m. 12:01 p.m. Vice Chair David Barrow 9:49 a.m. 12:01 p.m. Member Ben Cachola 9:49 a.m. 12:01 p.m. Member Ronald Chopowick 9:49 a.m. 12:01 p.m. Member Vincent Crisanti 9:49 a.m. 11:10 a.m. Member Glenn De Baeremaeker 9:49 a.m. 12:01 p.m. Member Michael Di Biase 9:52 a.m. 12:01 p.m. Member Jack Heath 9:49 a.m. 12:01 p.m. Member Colleen Jordan 9:49 a.m. 12:01 p.m. Member Mujeeb Khan 9:49 a.m. 12:01 p.m. Member Chin Lee 9:49 a.m. 12:01 p.m. Member Gloria Lindsay Luby 9:49 a.m. 12:01 p.m. Member Glenn Mason 9:49 a.m. 12:01 p.m. Member Mike Mattos 9:49 a.m. 12:01 p.m. Member Gerri Lynn O'Connor 9:49 a.m. 12:01 p.m. Chair Linda Pabst 9:49 a.m. 12:01 p.m. Member John Parker 9:56 a.m. 12:01 p.m. Member Anthony Perruzza 9:49 a.m. 12:01 p.m. Member John Sprovieri 9:49 a.m. 12:01 p.m. Member Cynthia Thorburn 9:49 a.m. 12:01 p.m. Member Jim Tovey 9:49 a.m. 12:01 p.m. Member Richard Whitehead 9:49 a.m. 11:22 a.m. Member ABSENT Paul Ainslie Member Bob Callahan Member Chris Fonseca Member Peter Milczyn Member Gino Rosati Member Dave Ryan Member 626 RES.#A235/11 - Moved by: Seconded by MINUTES Maria Augimeri Vincent Crisanti THAT the Minutes of Meeting #9/11, held on October 28, 2011, be approved. CARRIED CITY OF TORONTO REPRESENTATIVES ON THE EXECUTIVE COMMITTEE Mike Mattos was nominated by Maria Augimeri. Ben Cachola was nominated by Maria Augimeri. RES.#A236/11 - MOTION TO CLOSE NOMINATIONS Moved by: Vincent Crisanti Seconded by: David Barrow THAT nominations for the City of Toronto representatives on the Executive Committee be closed. CARRIED Mike Mattos and Ben Cachola were declared elected by acclamation as City of Toronto representatives on the Executive Committee, for a term to end at Annual Meeting #1/13. DELEGATIONS (a) A delegation by Jim Robb, Friends of the Rouge Watershed, in regard to item AUTH8.2 - Wetland Restoration on Toronto and Region Conservation Authority -Owned Lands. RES.#A237/11 - DELEGATIONS Moved by: Glenn De Baeremaeker Seconded by: Jim Tovey THAT above -noted delegation (a) be received. CARRIED PRESENTATIONS (a) A presentation by Barb Imrie, President, Albion Hills Community Farm in regard to the Albion Hills Community Farm. 627 RES.#A238/11 - Moved by: Seconded by PRESENTATIONS Richard Whitehead David Barrow THAT above -noted presentation (a) be received. CARRIED SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A239/11 - BRUCE'S MILL CONSERVATION AREA MASTER PLAN Recommends approval of the Bruce's Mill Conservation Area Master Plan. Moved by: Glenn De Baermaeker Seconded by: Maria Augimeri THAT the Bruce's Mill Conservation Area Master Plan, dated October 21, 2011, be approved; THAT the Master Plan be circulated to the Town of Whitchurch-Stouffvi lie and the Regional Municipality of York requesting endorsement of the Plan; THAT the Master Plan be distributed to all relevant stakeholders; AND FURTHER THAT staff report to the Authority on implementation of the Master Plan at a future meeting. CARRIED BACKGROUND Bruce's Mill Conservation Area (BMCA) occupies 108 hectares in the Rouge River watershed, within the Town of Whitch urch-StouffviIle. The property is on the southern edge of the Oak Ridges Moraine and boasts a diverse ecosystem that includes Bruce Creek, a tributary of the Rouge River, a number of high-quality wetlands and extensive forests, including almost nine hectares of interior forest. In addition to providing valuable habitat to wetland and forest species alike, BMCA has the potential to be a prime tourist destination for local and regional visitors to enjoy nature -based recreation opportunities. The Bruce's Mill Conservation Area Master Plan was initiated by Toronto and Region Conservation Authority (TRCA) in 2004. At Authority Meeting #6/04, held on June 25, 2004, Resolution #A180/04 was approved as follows: THAT staff be directed to develop a master plan for Bruce's Mill Conservation Area; • • THAT an Advisory Committee be established, which would include one member each from the Rouge Park staff and the Rouge Park Alliance, interested community groups, business representatives, community residents, agency staff, municipal staff and local and regional councillors to assist with the development of the master plan and to facilitate the opportunity for public input, AND FURTHER THAT the final master plan be brought to the Toronto and Region Conservation Authority for approval. RATIONALE The Bruce's Mill Conservation Area Master Plan was generated to protect, conserve and restore the valuable ecological features and functions of the site, while guiding the current and potential future public uses of the area. It is intended to provide a vision of what is possible at BMCA, and inspire partners and supporters to help TRCA achieve that vision. The Master Plan lays out a series of management recommendations and actions that seek to protect the natural heritage system while also providing for enjoyable recreational opportunities for the local community and residents of Stouffville, Markham and Richmond Hill. Copies of the complete Draft Bruce's Mill Conservation Area Master Plan will be made available at the Authority meeting. Plan Process and Consultation The master planning process occurred in several phases that consisted, among other actions, of compiling background materials and research; conducting extensive public consultation; developing a vision, goal and objectives; developing management recommendations; and developing trail and public use plans. The master plan itself includes a description and evaluation of the property based on relevant plans and policies, existing resource inventories and environmental conditions, site limitations and opportunities. Additionally, the plan identifies specific management zones for the site that delineate and guide the types and levels of appropriate activities. The plan also makes recommendations for future initiatives, including the protection of natural features and habitat regeneration based on an ecosystem approach to planning and management. Finally, detailed plans for trails and public use are presented. Experience has shown that residents and community groups are concerned with the impact of land use change on the remaining natural landscapes within the Greater Toronto Area. At the same time, some user groups, businesses and municipalities have expressed a growing interest in a variety of uses for public lands, including nature -based recreation, ecological restoration and community stewardship. The provision of public uses on TRCA-owned land must consider economic factors and the recreational needs of the community, as well as ensure the natural landscape is protected and properly managed. The objective of the master planning process is to develop a plan for the BMCA property that protects its natural environment while exploring its potential for nature -based recreation. The planning process was undertaken in three phases. Phase one included the establishment of technical and advisory committees. Phase two included project start-up and the completion of the background report. Phase three included the development of the master plan document, including property management zones, identification of existing habitat restoration priorities, and identification of recreational opportunities, including the development of a trail plan. For the BMCA Master Plan, TRCA established a Public Advisory Committee. The Public Advisory Committee was made up of representatives from the Town of Whitchurch-Stouffville, Town of Markham, Town of Richmond Hill, Regional Municipality of York, Whitchurch-Stouffville Chamber of Commerce, Whitch urch-StouffviIle Museum, Rouge Park Alliance, Community Safety Village of York Region, Meadowbrook Golf & Country Club, Bruce's Mill Driving Range, Whitchurch Highlands Public School, Whitchurch-Stouffville Soccer Club, Oak Ridges Trail Association, Whitchurch-Stouffville Environmental Advisory Committee, Rotary Club of Stouffville and YMCA. The committee was provided with a terms of reference document that was used to guide their contributions throughout the development of the Master Plan. The advisory committee worked with TRCA staff to finalize the project terms of reference, establish the vision, goals and objectives, determine the management zones and management recommendations, and develop the trail and public use plans. The committee also provided technical input and assisted with the public consultation program for the master plan. The public consultation program included: • meetings with interested organizations and groups in the community; • information sessions, newsletters, questionnaires and mailings to the community to identify a broad range of potential needs and opportunities for the site; • public meetings to present the background information, plan vision, proposed management zones, concept plans, trail plan, public use plan and management recommendations. Vision, Themes and Principles The vision and values of the Bruce's Mill Conservation Area Master Plan have been integrated with those of TRCA and the Rouge River watershed. The visions, goals and objectives of the following plans and strategies were reviewed and incorporated as part of the process for developing master plan for BMCA; • The Living City vision and objectives; • TRCA's Terrestrial Natural Heritage System Strategy; • Rouge River Watershed Plan: Towards a Healthy and Sustainable Future (2007); • Rouge North Management Plan (Rouge Park, 2001). Vision and Values Working within a watershed framework, the vision for the master plan reflects the essence of conservation planning values and sets a definite direction for the future of BMCA. The vision of BMCA is as follows: Through dynamic partnerships and community involvement, Bruce's Mill will enhance its significant natural areas and unique cultural heritage resources to provide the best opportunities for nature appreciation, education and outdoor recreational enjoyment. In addition, public health and safety will be integrated in harmony with all park programs, ensuring the natural and cultural values of the park are protected and will flourish. The primary focus of the vision is to protect the natural features of the park while providing opportunities for appropriate recreation. It also highlights the importance of community involvement and partnerships, which are vital to the success of BMCA. Concept Themes To compliment the vision for BMCA, concept themes were developed to guide the Master Plan. These themes help to better focus the plan on identifying and enhancing existing strengths of the property, while also considering opportunities for growth. The concept themes for BMCA include the following: Active Lifestyles The provision of active lifestyle opportunities is an important function of BMCA, and the master plan seeks to enhance existing recreational features and experiences, while also considering the implementation of new opportunities. Promoting active lifestyles is an important value to TRCA and it's municipal partners, and the master plan for BMCA seeks to appeal to a diverse audience of users through a range of recreational features and experiences. Canadian Heritage Heritage appreciation is an important part of BMCA, and a number of significant heritage features and opportunities currently exist on the property, particularly the Mill structure and its role in Ontario's industrial heritage. There exists great potential for the enhancement of these existing heritage features, and the master plan for BMCA seeks to create a unique visitor experience by integrating the celebration and interpretation of these feature under a theme of Canadian Heritage that will extend throughout the park. Management Recommendations Management recommendations provide actions to achieve the vision and values. The key management recommendations include the following: Natural Heritage • Regular monitoring of flora, fauna and the overall condition of the ecosystems of BMCA. • Increase the natural cover in BMCA by restoring the north half of the agricultural fields as well as allowing natural succession in the secondary restoration areas. • Create a nature reserve area with limited public use in the central area of BMCA to protect and enhance the interior forest habitats. Cultural Heritage • Integrate the heritage buildings into all aspects of the park management and development, such as trails, public uses, education and signage. • Implement urgent repair and restoration activities required to stabilize the Mill building and Mill Attendant's house. • Initiate a public consultation process to develop an adaptive re -use plan for the Mill building. Stewardship and Outreach • Develop a stewardship group to provide implementation support at BMCA. Public use and Recreation • Removal of the driving range and development of an active lifestyle recreation area in the north-east corner of the property, with potential for enhancement through fill placement. 631 • Creation of level turf play fields in south-west corner of the property, with potential for enhancement through fill placement. • Installation of a skills development area, including a ropes course. • Development of a new aquatic facility, including a splash pad. • Construction of a second entrance and driveway off of Warden Avenue. • Enhancement of trail network and implementation of a trail plan Recent Initiatives In 2010, TRCA received $10,000 through the TD Friends of the Environment Fund. This funding was dedicated to boardwalk and bridge construction improvements to the existing trail network at BMCA. DETAILS OF WORK TO BE DONE The successful implementation of the Master Plan for BMCA will require the efforts of TRCA and its partners. TRCA will take the following actions: • publish and distribute the Bruce's Mill Conservation Area Master Plan to the Town of Whitch urch-StouffviIle, Regional Municipality of York, and relevant stakeholders and seek further consultation as necessary; • request that the Town of Whitchurch-Stouffville and the Regional Municipality of York include the Master Plan in their respective jurisdiction's planning and land use policies and practices for the area; • develop a detailed recreation plan for the north-east field; • seek out funding and grant opportunities for the implementation of urgent repairs and restoration work to heritage structures on site; • seek out potential partnerships for an adaptive re -use of the Mill building; • establish a stewardship committee with appropriate representation from stakeholder groups to assist with the implementation of the Master Plan; • report to the Authority on implementation of the Master Plan at future meetings. FINANCIAL DETAILS The total cost to implement the Bruce's Mill Conservation Area Master Plan is estimated at $2,817,000 over ten years. A summarized implementation budget for the master plan is shown on Table 1. These are preliminary estimates subject to discussion with the potential funding partners and refinement of project requirements. The ten-year time frame may also need to change. 632 Table 1 CATEGORY I COST ($) Park Entrance and Main Road F 74,500 North East Field 110,000 Workshop and Operations Building 32,500 Skills Development Area 40,000 Heritage Structures 220,000 Aquatic Area 1,543,500 West Fields 227,000 New Warden Avenue Entrance 195,500 Trails 194,000 General Improvements 180,000 TOTAL 2,817,000 Staff will be approaching the Town of Whitch urch-StouffviIle, the Regional Municipality of York, local community groups and other interested stakeholders to share in the cost of Plan implementation over the next ten years. Also, a portion of any revenues generated on site through fill placement enhancements will be directed back into implementation of the Bruce's Mill Conservation Area Master Plan. Report prepared by: Steven Joudrey, extension 5573 Emails: sjoudrey@trca.on.ca For Information contact: Mike Bender, extension 5287 Emails: mbender@trca.on.ca Date: November 11, 2011 Attachment 2 633 Attachment 1 Ali 634 A 4t MOO Ali 634 Attachment 2 635 RES.#A240/11 - WETLAND RESTORATION ON TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LANDS Guiding Principles. Wetland Restoration Guiding Principles for wetland restoration projects on TRCA-owned lands including the Rouge Park. Moved by: Glenn De Baeremaeker Seconded by: Jim Tovey THAT item AUTH8.2 - Wetland Restoration on Toronto an Region Conservation Authority -Owned Lands be deferred to Authority Meeting #12/11, scheduled to be held on January 27, 2012. CARRIED RES.#A241/11 - URBAN FOREST STUDIES UPDATE Update of Peel, York and Pickering studies managed by Toronto and Region Conservation Authority and endorsement of finalized Peel Region Urban Forest Strategy. Moved by: Jack Heath Seconded by: Colleen Jordan THAT the Peel Region Urban Forest Strategy be endorsed; THAT Toronto and Region Conservation Authority (TRCA) staff be directed to continue their involvement in urban forest work as a member of the Peel Region Urban Forest Working Group; THAT staff be authorized to participate in urban forest related opportunities and initiatives locally and beyond to share experience and expertise; THAT staff pursue support from urban forest study partners for the development of a compilation report of urban forest studies conducted to date in the Toronto region (specifically York, Peel, Toronto, Ajax and Pickering); THAT staff continue to provide support to municipalities that are developing emerald ash borer (EAB) management strategies; THAT Peel Region be so advised of this support; AND FURTHER THAT staff report back to the Authority on progress on completing and implementing the urban forest strategies. CARRIED BACKGROUND The urban forest by definition is a dynamic system that includes all trees, shrubs and understory plants, as well as the soils that sustain them, ranging from individual street trees to wooded areas, on both public and private lands. 636 One of the recommendations in the TRCA Terrestrial Natural Heritage System Strategy (2007), was to undertake urban forest studies and develop strategies for urban forest management across the TRCA jurisdiction. At that time, TRCA staff canvassed municipalities and others to identify urban forest initiatives within TRCA's watersheds. Through this exercise staff found that a number of municipalities were either planning, or already had funding, to conduct studies within their own jurisdictions. TRCA staff took advantage of the coinciding studies by initiating an informal collaborative between the various municipal and conservation authority project managers, as well as academic and community stakeholders. The primary objective of this collaborative was to ensure that the result of the studies could be standardized across the GTA in order to facilitate comparisons between municipalities; the development of complementary strategies; and ultimately the creation of a comprehensive regional report. The objectives of the urban forest studies are: 1) To quantify the existing distribution, structure (composition, condition, etc.) and function (carbon sequestration, air pollution removal, etc.) of the urban forest. The collaborative selected the U.S. Department of Agriculture (USDA) Forest Service methodology for data collection and its suite of analytical tools, known as i -Tree Eco (including the Urban Forest Effects or UFORE model). Using data collected on the ground combined with local weather, pollution and hydrological data, i -Tree provides information on the forest's health and its capacity to contribute to better air quality, water management, reductions in energy costs, amongst other calculations. Air photography and satellite imagery are used to determine the forest cover and distribution. 2) To provide a baseline for future monitoring. Recommendations are made in the studies for planning management and monitoring cycles. All sample plots are set up in a manner that allows revisiting their exact location and thus permits long-term monitoring. It is foreseen that the technologies for data analysis and remote sensing will also be replicable and compatible in the long-term. 3) To outline the preliminary actions needed to enhance the capacity of the urban forest to provide essential ecosystem services. The study findings are used as the basis for urban forest management plans and policies related to designing healthy and sustainable communities. TRCA staff undertakes a stakeholder consultation process to build a constituency around the recommendations that would be put forward in the reports and to increase the momentum and potential for their successful implementation. The objective includes managing crisis situations such as the current threat of emerald ash borer to ash tree species (Fraxinus) in all of TRCA's watersheds but also recognizes the need for long-term, ongoing management for resilience and sustainability. 637 Since 2008, TRCA has managed urban forest studies for the Region of Peel (including cities of Mississauga and Brampton, and Town of Caledon), Town of Ajax, Region of York (including City of Vaughan, and towns of Markham and Richmond Hill) and City of Pickering, as well as sitting on the City of Toronto's steering committee for their urban forest study in 2009. Technical working groups were set up for each study that included staff from TRCA and from each municipality. Credit Valley Conservation staff participated on the Technical Working Group for the Peel studies. Central Lake Ontario and Lake Simcoe Region Conservation Authorities joined in the consultation for the Ajax, Pickering and York Region studies respectively. 2011 Updates Town of Ajax Study • The Town of Ajax Urban Forest Study Report was completed in 2010. • That report was used in the development of the Town of Ajax Urban Forest Management Plan, which was fully endorsed by Council in Spring 2011. Ajax is currently moving forward on implementing its first five-year increment, including operating and capital works. Peel Region Studies • The Region of Peel study was completed this year. The Urban Forest Study Technical Reports for each of the municipalities of Mississauga, Brampton and Caledon as well as the Peel Region Urban Forest Strategy (executive summary in Attachment 1) were submitted in June. • Peel Council endorsed the Strategy in October. The staff report highlighted the next steps, including the recommendations to form an Urban Forest Working Group to work toward achieving the Strategy vision, to develop regional and area municipal urban forest targets, and to develop and implement area municipal urban forest management plans. Council endorsed two amendments, to develop a strategy for the management of EAB and to contact growers to ask them not to sell ash species. City of Pickering Study • The Pickering Urban Forest Study Report was circulated to stakeholders in September and a stakeholders workshop was held in October of this year to engage stakeholders for input. • The Report is projected to be finalized by year end and to be presented to Pickering Council in early 2012. York Region Studies • In May of this year, an information session was held for senior management from York Region, the City of Vaughan and the towns of Markham, Richmond Hill and Aurora. The purpose was to ensure that senior municipal staff be informed of the purpose of the urban forest studies and of implications for inter -departmental and inter -agency collaboration and funding. Much interest was expressed in being involved as the project develops. • The technical reports for Markham, Vaughan and Richmond Hill and a summary report for York Region have been drafted. A stakeholders workshop will be held prior to submission of all reports in early 2012. • • • RATIONALE Urban Forest Initiatives Cities, locally and worldwide, are recognizing more fully the benefits of the urban forest to the health and well-being of human communities. TRCA's work with urban forests and ecosystem services has positioned TRCA to either lead or participate in initiatives and programs that are helping to effect that change. Continuing to bring urban forest expertise to such initiatives as Green Infrastructure Ontario, Clean Air Partnership projects and many others, will be a substantial contribution to achieving The Living City objectives. Staff has been presenting the results of these studies at various conferences and TRCA's expertise is being sought from many agencies and municipalities. Peel Urban Forest Strategy Implementation The urban forest studies conducted in this partnership prepare the way for informed, detailed planning and management of the urban forest in the region. TRCA staff is intimate with the subject, having managed, through the Technical Working Group, all aspects of the project from work planning to study design, data collection, analysis, technical writing, developing recommendations, technical review and stakeholder consultation. Staff also recognizes the importance of the urban forest to achieving the objectives of the Peel Climate Change Strategy, watershed plans and stormwater management. In addition, TRCA is also developing a climate change risk assessment framework for natural systems and applying it to the urban forest. The results will help to guide best practices for adapting urban forest management to climate change, including appropriate species selection and placement. Staff expertise in urban forestry, the experience gained through the development of the urban forest strategies, and the climate change assessment tools position TRCA to be an important contributor to the effective implementation of the Peel Strategy. Compilation report of urban forest studies The urban forest studies are very progressive and the partners involved in this collaborative effort are responsible for the largest study of its kind worldwide, bringing together nine area municipalities, three regional municipalities and two conservation authorities. Together, these studies have the potential to increase the profile of the urban forest issues to communicate and leverage human and financial resources to achieve urban forest targets. A compilation report would be a tool for: 1. engaging the federal and provincial governments about the need to fill some important gaps in urban forest research (targets, pests), governance (policies) and funding (plan implementation, pest management); 2. providing ideas for corporations and organizations on how to best contribute to environmental and community sustainability in the Greater Toronto Area; and 3. taking a coordinated approach among municipalities in addressing issues such as the EAB, especially where economies of scale are evident; Emerald Ash Borer The Ajax, Mississauga, Brampton and Caledon urban forest technical reports prepared by TRCA each proposed the development of invasive species strategies. The draft study reports undertaken in Markham, Vaughan, Richmond Hill and Pickering contain the same direction. • The presence of EAB in particular has rapidly become a high priority issue requiring specific action. TRCA staff is discussing with municipal staff how to address the issue in different parts of TRCA's watersheds. It is important to have a comprehensive plan that addresses all ash trees, from those in larger rural woodlands to urban street trees. All ash trees provide benefits to our shared watersheds and communities; their location in the landscape (in headwaters, on streets, in schoolyards, etc.) simply determines the kind of benefits they provide for people. CAs and municipalities provide a complementary role in ash and EAB management. TRCA has a role to play in managing the issue on TRCA lands, in promoting stewardship on private lands, and in contributing supporting expertise and advice to municipalities as they develop and implement their own EAB strategies. DETAILS OF WORK TO BE DONE TRCA staff will participate in several aspects of the Peel Urban Forest Strategy Implementation including the development of: • the Peel Urban Forest Working Group; • urban forest targets; • detailed management plans; • sustainable development policies and standards; • monitoring programs and applied research; • funding securement; • outreach and education programs. Urban Forest Studies Compilation TRCA staff will pursue support for the compilation report by developing a preliminary business case for the report and, based on that, contacting stakeholders for their support. It is intended that the compilation report will provide a GTA -wide a summary of the state and function of the urban forest and recommendations made in studies from across municipalities; and identify a consultation process for approaching governments and organizations for ongoing and strategic support for the urban forest. Emerald Ash Borer TRCA will continue its long term forest management to help ensure ecological diversity and resiliency to all threats to Toronto region forests, including that of EAB. TRCA is developing an EAB management strategy. This strategy will be used to inform management of TRCA lands as well as other aspects of TRCA's work impacted by EAB including plan input and review, habitat restoration and education/stewardship. A communication will be brought to the Authority early in the new year by the TRCA Forest Health Working Group to outline this strategy. Staff will continue to stay well informed of the evolving science and management techniques of EAB and share this expertise with partner municipalities as they develop and implement their own plans. TRCA staff will maintain an ongoing dialogue with partner municipalities on EAB issues and coordinated response plans and public education. FINANCIAL DETAILS Funding for the participation in urban forest initiatives, in the implementation of the Peel Strategy, and in the initial steps of the compilation report will be derived from the Terrestrial Natural Heritage account supported by the capital contributions from the City of Toronto and regions of Peel, York and Durham. Funding for the EAB strategy development will be shared between the Terrestrial Natural Heritage and Forestry Program accounts in TRCA's operating budget. Report prepared by: Lionel Normand, extension 5327 Emails: Inormand@trca.on.ca For Information contact: Lionel Normand, extension 5327 Emails: Inormand@trca.on.ca Date: August 26, 2011 Attachments: 1 641 Attachment 1 - Peel Region Urban Forest Strategy Intrioductilan The Peell IRe,gion ]Urban forest Strategy has been prepared in partnershpp by the Toronto and iRegion Conservation Authority (IRC j, the Region of Peel, Credit Valley Conservation (CV,C), City of Wssissauga, City of Brampton and Town of Caledon. I'hese partners have provided funding, as well as expertise and direction through their invo[vement pn a technical workhig group, 'The Peen Re&n Urban Forest Strategy has been developed in part firorn the outcorries ref as stakeholder COr)SdtatiOrl workshop held in November 2010. The workshop was, central to buildrig re&nal consenSLIS and gapning a broad corrimtrnent to the implementation of theStrategy. The Urban forest in Peel inClUdes all trees, shrubs and understory plants,, as well as the sails thft Sustain there, located on PLIbliC and p6vate property. the pUrpose of the Strategy is to provide the framework and strategic direction for the protection and enhancerrierit of the Urban forest, as rILItUral infrastirLACtUre. The Strategy presents the vision, goals and actions required to guide and engage hidiOduals and orgainizations in Urban forest management, and to ult4nately cont6bUtC to as healMer, more sustainable Peel Region, Veyetadon Resource.&.sessment The rCSLfltS of the UrbElrl forest studies conducted in the MUnicipakties of IMississauga, Branipton and Caledon have heen SUrriniarized here at a regional scales rhese studies Utflized the i""gree software SUite of to6s, Dffered by the United States Department of AgricuftUre (USDA) forest Service. "rhe reSLiltS Of these studies are presented in detafli in the TecWcall Reports provlded for each area MUnicipakty. 111121111 2111 Mill, .......................... a Biraimptom 4 5% of PeO kegron's iuirpman canopy cover is Cainopy Cover a Calledon East29',6, located on resrdcntrap property, residents * o 11 to n � 17 ' BMra are therefore the im ost iintluential stewards * Nliss�ssauga: 15')6, of urban forest, * Nliss�Essauga: 0, 78 're,,ro, �s a posAive r6lafionship betwopri Ileaf. Leaf Area Density a Biraimptom 0,54 airea density and the volurne of benefits (m2/ rn2) a Calledon East2.7 providind to residents �rnoro, leaves moro, 0 Bolton O's benefits, Over 70 percent of aIll trees rneasiurcAdare Environmentall,sociai and econornic beinefits Tree Size smaIll (Iless than 15 cin an stem diameter). increase with tree !s,ilze. Species Maple and ash species dominate the uirba. n Greater speciir:5 clrversaty Mill decrease the forest; a niurnlbcAr of Pxobc kwasive p1lant Hsk of �arge sca�e foiPst �oss ki the event of Compositlion speciesarcA aiso carni -non, &soaso, and pest outbipalks. I PEEL REE]ION URBAN FORIESI SIRAFEGY 642 Resource Mar7age,rnent Approach The existing policy framework that governs the urban forest is largely created and applied a, t the Area IMLjni6pal scale, SUpporting pok6es and prograrns, partiCUafly through Natural Heritage Systems management, art, Iproviiclecf by Conservation AUthorities and the Re&n of Peel. Recognizing that Ilkarge,, rnatUre trees are underrepresented in the urlban forest, additior4l policy tools are needed to ensure that trees are protected and Irnaaintaaiinech so that each tree willl grow to reach nlatLlrity and provide greater benefits to the community. The federal government its involved narrowly in Urban forest management thIl'OUgh the Ireg,Uantion and irrianagement of invasive insect pests (e.g. Aslan Ilonghcauned beetle).AfthOUgh provincial land use and planningg polky strongly influences the health arid &st6butlon of the urban forest iln Peel Repp pon, the provinc4l governinnent is not yet actively inv6vecl in urban forest management arid does not provide 0 clear 6rection to municipafties, f r Urban forest conservation. By taking, as leadership role in the irrianagement of this resource, the upper levels of government have the opportUnity to bUdd healtNer, strongercornMUnities, Comm�rfity Framework Assessment An ef-fectrve approach to urban forest stewardship must inclUde programs that target both Students, raas the fUtUre stewards of thus resOUrce, and adults,, raas the p6mary land owners and managers. StUdents across the region currently have muftiple opportunities to become engaged iin broad conservation initiatives through the existing, CUrriCUIUnidbasecl programs in schools.However, as specific fOCUs on Urban forest conservation has not yet been developed. Assistance to residents for tree selection, plantnng and irnainteriance on pi6vate property is a notaUle gap in the OUtre,aCh and stewardsNp currently offered across the re&n. Thus, an backyard tree planting program, SUch as that offered by LEAF in City of Toronto arid York Region, has the potential to iincrease tree cover arid ra,ssociraated benefits -across Peel. 643 III rilylial I=II A greater nUrniber of rnatwc trees 7and 7buildknr�,, Eneirgysav�ngs of over �2,5 millhon a L'� Einiergy Savings to resOcints through stiading in suimrn,, a d P Iro' per tree JDIZIci',�rnent airOUll d rcs�dcnt4l 'nt'� acting as wind brealks hn Mntcir. wid Drovide even greater energy "'t" savings, 19,000 tonnes of carban scclucstered and "I"he w1ban forest playsan important ralle in Cairb�on 4100,000 tonnes of carbon stored all 11 UAll ly D'y both local and gbIXIII dir nate chainge Urban trees in Peell Region, rnitiFation and adaptation, 890 tonnfas, of ahr polkition rernoved aininually The urban torCISt lDroOdoas hurnan licalth PoIllutlion by luirlDcIrl trees in Reel Rcgion; total rcimoval bencfitsand health care savings by rediucing, vakic is appiroxiiniately $9,5 niflIlion, Iloca€ ailr D011111.1ti011, Resource Mar7age,rnent Approach The existing policy framework that governs the urban forest is largely created and applied a, t the Area IMLjni6pal scale, SUpporting pok6es and prograrns, partiCUafly through Natural Heritage Systems management, art, Iproviiclecf by Conservation AUthorities and the Re&n of Peel. Recognizing that Ilkarge,, rnatUre trees are underrepresented in the urlban forest, additior4l policy tools are needed to ensure that trees are protected and Irnaaintaaiinech so that each tree willl grow to reach nlatLlrity and provide greater benefits to the community. The federal government its involved narrowly in Urban forest management thIl'OUgh the Ireg,Uantion and irrianagement of invasive insect pests (e.g. Aslan Ilonghcauned beetle).AfthOUgh provincial land use and planningg polky strongly influences the health arid &st6butlon of the urban forest iln Peel Repp pon, the provinc4l governinnent is not yet actively inv6vecl in urban forest management arid does not provide 0 clear 6rection to municipafties, f r Urban forest conservation. By taking, as leadership role in the irrianagement of this resource, the upper levels of government have the opportUnity to bUdd healtNer, strongercornMUnities, Comm�rfity Framework Assessment An ef-fectrve approach to urban forest stewardship must inclUde programs that target both Students, raas the fUtUre stewards of thus resOUrce, and adults,, raas the p6mary land owners and managers. StUdents across the region currently have muftiple opportunities to become engaged iin broad conservation initiatives through the existing, CUrriCUIUnidbasecl programs in schools.However, as specific fOCUs on Urban forest conservation has not yet been developed. Assistance to residents for tree selection, plantnng and irnainteriance on pi6vate property is a notaUle gap in the OUtre,aCh and stewardsNp currently offered across the re&n. Thus, an backyard tree planting program, SUch as that offered by LEAF in City of Toronto arid York Region, has the potential to iincrease tree cover arid ra,ssociraated benefits -across Peel. 643 Peel Region's Urban Farest Tomorrow The strategic v'Ision describes the future urban forest that rnanaEers and partners in Peell Region are sthving to achieve. Six principles have been developed to guide all partners in achieving this vision. Strategic, Vision Our vKon is for a heafthy and resilkent urban forest that (provides diverse and sustained benefits to, all and is grown from a shared cornmitnient by all rnember's of the cDDIIMIJnnty to the stewardship and care of this vitall infrastructure. Guiding Principles PIRINCIPLE 1 ,A sustainable urbain forest promotes quality of life, human health and Iloragevity. PRINCIPLE I, Residents of Feel IRegioin are the most in,iportarit and influential stewards of the Urbaul forest. PIRINCIPLE I All residents should have the opportunity and rneans to benefit equaHly from the ecosystem services provided Iby the urban forest. PIRINCIPLE C Improved COMMUniCation aind coorcEnated actlon will reSLOt in a more informed, streamHnecl, and effective a pi p ir o a c h to, urban f o, re st ni a n ag e rn e int. PIRINCIPLE 5'The urban forest, as natural infrastructure, reqUnres long,terr'n, stable funding. PIRINCIPLE 6MLMrCrPLII Governments should(lead Iby example. Strategic Goals and'Actions Photo Crifft: ToTonto and Region ConservatIon Authodty Eight strategrc goals have- been established in the Strategy to facilitate a coordinated and consistent regioinall approach to sustainable urban forest rnanagernent. I'he strategic go -ails and associated zictk)ns are presented in the follow�g table as an abbrevnated sumirnary. The complete strate& firarnework, including lead roles, partners, and time frarnes, is prese-rented in Part 2 of the, Strategy. C=n-limillimilm. '''' 11111111111 a., Dc.,velop and lead an Interagency Urban 1Forest Workiling GrOLLID that MIR bitidd Goall I- facilitate partnerships and coardinate actlionacross Peel Reglion factisand consistency across departments avid agen6i2s, ID. Llevelop aVIVIL131 work plans for OIF% PWIDOSE-1 of achieving, the goals OLIthined in the. 'Strategy, c, Conduct a comprehonsi1w review of the Strategy at TIgUlar five year interval . Goall 2: Develop uirlban forest targets a, Develop I',_gional and area InUnv6p,31 Urban forest targets. Goall 3- Develop and implement uirbaiin forest ,Emient Plans that a. I)evL4ol) and firnplernent comprehensive Urhal1u iForest Manag tLifly addresses the operational actions and resOUirces requhred to achieve a healthy and resilient urban forest, management plains ,Emient I'llans at T(-IFLI lar five year intervals, bp, Revaew and Iapdatc Manag a, Integrate the strate& goak Wefltified IIn the Strategyand targets, once defined, into Regional avid Area Munv6pa11 Officiall IPllal s to recog ,nize the Goall A. Create a compirelhensive urban forest policy framework conthblltiOrl of thisurban forest to Recall CILIallity Of U12, b, Into ' grate. the leafs idcntilfied hn the. Strategy, as we-111 as targ(-,t!s and dircctions from Urban ForestVianagernent pWis 4vfips ito IDUIDNC, inativ. c, Oev� -,Ilop new rIlUnicipaktandairds and gLIiCh2IIiInoS fOlSUstaiinablIE-, streetscapp and SUID605ion design, a, LnCOUrage the Association of IMunuclpallitoes of Ontario (AMIO) and the Federafion of Canadian MUllidpallitioS �IFCMI) to approach piio0ncW and Gmaul 5: Ga ii n forima 11 suip poirt from Upper, ]levels of goveimmient for sustalinable management of the urbain forestas natural) t ed c ra I agm n ck., s to ID i, ovi d e st ro n g,,P. r S LI 1) IDo rt a n d direction to r lurlaan forest poNdes, prograrns and hiidatJves, ID, En(,;agi2 ProO the ncial avid Federll Go avernmPints to proOft dp ffldinM7 fOl' Urban forest , research and dcvelopiment, c- En(,;agi2 the ProOncial Goveriniment toprovide policy dirpcfion withki the Planniing Act as mjll as [,',UidanCP to SUIDIDOrt a 11(-Ialthy Urban forest for the full infrastructure range et rcosystern services it provides to the. commumity, a. Monitor thestrUCture, distrfl)IUfiGII alld fUlIcbon of the urbafl torest using the niethods and parameters applied fin the baseflne. asscssnients condUcted hi 2008 tor each area nILlimicillpallity in Pcel Region, ID, Report on StatL,IS avid trends publicailly Ili order bLIHM and retain public support for UrINIn forest conservation, c- Idenfify chficall resparch quesfions and Morniafion FaIDS that MUst be Goall 16. Implement effective monitoding and research addressed in order to manage the. Urban to est cftcctively and i,-nvtigat(, the pirogra ims thl'PatS alld III'-nlDaCtS to thus , 'PSOUrce, d., ldentffy potcnt4l rcsoarch partners and explore new mcans of bUddiing connec6ons air ong researchers, practifioners and coml-nUllity mpnibers. Q. Idenfify nLw b2chniques and technologves throtirh on g61ns.7 -ni-niunvcabon . coi wroth local, natJoinall and international research facHkties and protessionall org,anilzations Mth an urban forest mandate, a, Develop a IXISiness case- tor the Urbain forest as naturall hifrastruCtUre tee secure- Goad 7- Secure 11,ongAerm tunchig and support from gill Invels of governnicrit, ID, Research tundfng opporturiffies and partn,srships, funding for uirbain forest management c- Develop an incenfivc, prograrn fo,# tme p1lantfing.and estabhshnicmt on private propl"�rtv' 645 a Conduct a detailed as sesmnent Of Opj)0l'UHliUe:5 tO e I] h a kce urbal fo I est SteWardSllmp thrOLJRJl pUbkC DUtreach 1prop ,rarns. b IFacphitate trainfinr,, education and larotressponall development tor alll IDUID111C SeCtol' staff. Goall 8. Provide c. Identify and puirSM-1 0jDjD0rtLliniUes to buHcl and expand partnerships wtll compirelheinsive training, bUSill,25S Owners and hidlLlStl'y membicrs for the puirpose, of hicreasli1r, treecover educatlion,aind support for and drnprovhng tree heafth un the cramimerciA W and �ndijstrareas of Reel residents aind members of dIdentify and purSUP. OPI)OrtILAIMitics t,o work mth Landscape Ontario to pincreasc awairciness arnoinp, miI of th".1 h0l'tkUltUrall and landscapkip undLlStry ot the pulblil,c and pirivatesectoir thrrat5, trends and new research tlr turban forrstry, 12Engaf,112 11105plitalS, LiNversltipcs and coll1leges in [3,1 fin Urban torest mainagement. t. Work colllaboratJvely with School Boards to mucase, tirce cover on school (qr0LllTdS. RES.#A242/11 - 2012 FEE SCHEDULE FOR PUBLIC FACILITIES AND PROGRAMMING Toronto and Region Conservation Authority 2012 Fee Schedule for Public Facilities and Programming. Moved by: Jack Heath Seconded by: Glenn De Baeremaeker THAT the 2012 Fee Schedule for Public Facilities and Programming be accepted and become effective upon Board approval. CARRIED BACKGROUND Each year staff conducts a review of the Toronto and Region Conservation Authority (TRCA) Fee Schedule for Public Facilities and Programming to determine any changes. This year staff proposes no changes to be made and will adopt the Fee Schedule from 2011 as is. RATIONALE Staff has closely evaluated pricing structures of programs and offerings similar in operations to TRCA across the GTA. Admission fees have been compared to other GTA attractions, educational centres and conservation areas such as the ROM, the AGO, Ontario Science Centre, Conservation Halton, Credit Valley Conservation and others. It has been determined that TRCA fees remain competitive and should remain as current in 2012. In lieu of increasing fees, strategies for "value -add" packaging and incentives will be implemented to increase attendance therefore increasing revenue. Petticoat Creek Conservation Area Pool In August of 2009, staff commenced funding negotiations with the City of Pickering for the required Petticoat Creek RInC pool project funds of $1 million. However, following negotiations and several delays in bringing the partnership funding proposal before City of Pickering Council, it was brought to TRCA's attention that the City of Pickering had not allocated any financial resources towards the project in their 2010 - 2011 budgets. Due to the lack of financial commitment by the City of Pickering in regard to providing the remaining $1 million for the project and the tight timelines at hand, staff proposed to implement internal funding methods to cover the required remaining 33% of the project costs. TRCA has sufficient cash flow to mitigate the need for borrowing the required $1 million. Subsequently, at Authority Meeting #2/10, held on March 26, 2010, Resolution #A27/10 for the redevelopment of Petticoat Creek Conservation Area pool was approved, in part, as follows: ...THAT the fee structure ensure that the project pay back the $1 million within approximately 5 years of opening; THAT staff report back on the fee structure in 2011;... 647 Petticoat Creek Conservation Area Admission Fee Comparison • The total cost for an Adult to access the Petticoat Creek Conservation Area Aquatic Facility is $11.25 • The total cost for a Senior to access the Petticoat Creek Conservation Area Aquatic Facility is $10.25 • The total cost for a Child to access the Petticoat Creek Conservation Area Aquatic Facility is $4.75 In anticipation of the pools being open in 2011 the general admission and pool admission fees were increased last year. Below is a comparison of public swimming admission fees for some of our municipal partners. There are no facility admission fees associated. Pool Admission Fee Comparison Municipality 2009 2010 2011 Proposed 2012 General Admission - Adult $5.00 $5.50 $6.50 $6.50 General Admission - Senior $4.00 $4.25 $5.50 $5.50 General Admission - Child $0 $0 $0 $0 Pool Admission $3.50 $3.75 $4.75 $4.75 • The total cost for an Adult to access the Petticoat Creek Conservation Area Aquatic Facility is $11.25 • The total cost for a Senior to access the Petticoat Creek Conservation Area Aquatic Facility is $10.25 • The total cost for a Child to access the Petticoat Creek Conservation Area Aquatic Facility is $4.75 In anticipation of the pools being open in 2011 the general admission and pool admission fees were increased last year. Below is a comparison of public swimming admission fees for some of our municipal partners. There are no facility admission fees associated. Pool Admission Fee Comparison Municipality Child and/or Youth Admission Adult Admission City of Oshawa $2.45 $3.80 City of Pickering $2.23 $3.22 City of Ajax $2.25 $4.05 City of Toronto $1.00 $2.00 City of Brampton $2.00 $2.15 City of Vaughan $2.25 $4.22 Petticoat Creek Conservation Area Income Statement Comparison REVENUE 2007-2009 Budget 2010-2011 Budget (3 Year Average) (2 Year Average)* 2012 Projected Budget Total Revenue $443,124 $99,712 $610,000 Total Expenditures $434,622 $152,209 $473,000 NET $8,501 ($52,497) $137,000 *Pool closed 2010 and 2011 Petticoat Creek Conservation Area Annual Projected 7 Year Income Statement • 2012 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Gross Revenue $610,000 $646,600 $685,396 $726,520 $770,111 $816,318 $865,297 Gross Expenditure $473,000 $487,190 $501,806 $516,860 $532,366 $548,337 $564,787 Net Income $137,000 $159,410 $183,590 $209,660 $237,745 $267,981 $300,510 Pay Back to Reserve 75,000 $100,000 $125,000 $150,000 $175,000 $175,000 $200,000 • Staff is expecting a net revenue of $137,000 in 2012 with a minimum of $75,000 going towards TRCA reserves to pay back for the construction of the facility. Should annual net incomes exceed projected amounts, more funds may potentially be paid back to the TRCA reserve, therefore, shortening the duration of the payback schedule. Report prepared by: Amanda Perricone, extension 5252 Emails: aperricone@trca.on.ca For Information contact: Derek Edwards, extension 5672 Emails: dedwards@trca.on.ca Date: November 8, 2011 RES.#A243/11 - PLANNING AND PERMIT ADMINISTRATION COST RECOVERY. Report on the consultation process and comments related to TRCA's 100% cost recovery for Planning, Permitting and Environmental Assessment Fee Schedule - adjustments for 2012-2013. Moved by: Jack Heath Seconded by: David Barrow WHEREAS Toronto and Region Conservation Authority (TRCA) has established a new fee schedule for Planning, Permitting and Environmental Assessment for 2012-2013, incorporating a model of moving to 100% cost recovery through fee-for-service charges; AND WHEREAS TRCA staff has consulted with BILD (Building Industry and Land Development Association), through a working group, the provincial Conservation Authority Liaison Committee (CALC), and TRCA's municipal partners, and have reported back to the Authority on consultations to date; THEREFORE LET IT BE RESOLVED THAT the cost recovery recommendations inclusive of the Proposed Fee Schedule for 2012-2013 be approved, and the fee schedule be implemented as of January 2, 2012 with requested refinements of guidelines as requested by BILD and CALC; THAT TRCA and BILD prepare a fact sheet communication for the building industry outlining the intent of the new fee schedule and clarifying the value of fee changes for service delivery improvements; THAT TRCA staff continue to address issues related to financial transparency, staff training requirements, service delivery on plan review and performance standards with a future BILD TRCA working group, Conservation Ontario and the provincial CALC, with periodic reporting to the Authority on an as needed basis; • AND FURTHER THAT TRCA Environmental Assessment (EA) staff be directed to continue to liaise with municipal works and infrastructure departments to refine service delivery needs and cost recovery for permits and EA fast -tracked review requirements. CARRIED BACKGROUND At Authority Meeting #9/11, held on October 28, 2011, Resolution #A228/11 was approved as follows: WHEREAS Toronto and Region Conservation Authority (TRCA) has established administration fees to provide service delivery for municipalities and the development industry for the review of a wide range of applications requiring environmental planning technical expertise and regulatory approvals; AND WHEREAS TRCA staff monitor the level of service demands for planning, ecology, engineering, hydrogeology, geotechnical and compliance reviews and report on an annual basis on the implications of cost recovery; AND WHEREAS the Authority has directed staff to report back with an assessment of full cost recovery related to the service delivery for comprehensive planning and permitting review operations; AND WHEREAS TRCA's assessment of service delivery adheres to the provincial Ministry of Natural Resources Policies and Procedures for Charging of Conservation Authority Fees, TRCA's Fee Policy Guideline 2009 and provides a range of services according to TRCA's Memorandums of Understanding with area municipalities; THEREFORE LET IT BE RESOLVED THAT the cost recovery recommendations, inclusive of the Proposed Fee Schedule for 2012 be endorsed, and that staff be instructed to consult with the development industry, the Province of Ontario and TRCA's municipalities prior to final approval as per the provincial and TRCA guidelines; AND FURTHER THAT staff report back to the Authority as to the comments received during the consultation process, and provide recommendations for approval of the final form of schedules, effective January 1, 2012. TRCA staff issued a draft report for the 2012-2013 cost recovery proposal early in September for consultation with BILD, Conservation Ontario, the provincial Conservation Authority Liaison Committee, and engineering departments of TRCA's municipal partners. Through September, October and November TRCA has conducted three working sessions with BILD representatives, several meetings with Conservation Ontario, and one working session with the provincial CALC Committee. TRCA has made comprehensive presentations to all parties on issues within TRCA's report related to trends in workload and service delivery demand, planning, permitting and environmental assessment file volume and complexity, shifts in level of service, streamlining needs for plan review and plan submissions, and an overview of the methodology used to calculate 100% cost recovery through TRCA's fee charges and budgeting process. Further work has also been presented to BILD on case studies for planning application and site permitting examples and these efforts will be presented in December to the provincial CALC working group. These working sessions have gone a long way to introduce the urgent need for moving towards full cost recovery in TRCA's fee charges and for working with the building industry, municipalities and Province of Ontario on issues of streamlining of efforts to deal with complex technical requirements of file applications, as well as, the many layers of legislative requirements that need to be addressed for diverse applications across the jurisdiction. As CALC is developing guidelines for conservation authorities across the Province on fee administration, it is most timely that TRCA be involved to provide input into the fee development methodology for urban and redeveloping jurisdictions within the Toronto region. BILD's response to TRCA's fee administration report and to supporting work sessions is in their correspondence of November 17th, 2011 (Attachment 1). BILD's position is that any increase in application fees should be commensurate with an equal level of service. BILD wants TRCA to continue to work with them on the following issues as detailed in their letter: • Transparency - a full disclosure of all financial modeling information; • Training - continued training of staff on issues of plan screening (for advisory and pre -consultation purposes) and execution of the fee schedule; • Timeframes - maximum timeframes for review and re -submissions; • clarification of definitions for application categories; • reformatting of TRCA's fee schedule guidelines to provide more clarity for the application of fees; • provide benchmarking (performance standards) with annual review; • TRCA/BILD Working Group to meet quarterly to discuss the progression of these work components. TRCA will work to address these requirements with on-going liaison with BILD, and in consultation with CALC. It certainly was the intent of the changes to the fee schedule and revenue generation to improve service delivery in Planning and Development, however, an "equal" level of improvement may be difficult to project. TRCA staff is continuing to search out areas of service delivery improvements, but these efforts need to be addressed with TRCA's municipal partners as well. The importance of an improved pre -consultation process for planning applications with TRCA's municipal partners and applicants, and internally for construction permits will be essential for streamlining and improved processing. TRCA will, as requested, complete a fact sheet communication for the building industry outlining the intent of the new fee schedule and clarifying the value of fee changes for service delivery improvements. TRCA has also informed municipal engineering departments about the changes to the Environmental Assessment Review fee schedule and is consulting on the implications to current workloads, budgets and service level agreements. Fee arrangements and service agreements will be tailored to each municipality and their specific service needs. Timeline pressures for fast -tracking approvals will be addressed through consultation. 651 TRCA staff recommends approval of the current fee schedule proposal for 2012-13, subject to minor changes to formatting, guidelines and areas of clarification which will be made in consultation with CALC and BILD, for implementation January 2, 2012. Report prepared by: Carolyn Woodland, extension 5214 Emails: cwoodland@trca.on.ca For Information contact: Carolyn Woodland, extension 5214 Emails: cwoodland@trca.on.ca Date: November 22, 2011 Attachments: 1 652 Attachment 1 113 ' "Iri if, I I � I �w' ( vir D "" i('4 1 A""w" lw'� Noveniber 17, 2011 Ms. Carolyn Woodland Toronto and Region Conrervatlon Autlionty 5 Shorehain Drive Downsview, Ontario WN 134 RE!! 100%, Cost Recovery for Planning, Perinitting and Environmental Assessment Fee Schedule -Adjustments for 2012-2 13 Dear Ms. Woodland, Thank you for your conni-lued commitnient to, our working group discussions on the proposed fee review. As a, follow-up to our No�,,reiiibe.r'15�'consultation meeting Care oiYer the folloiving conirrients for your re-,iew and consideration at the November 25'� Authority Board ineeting. In pmaciple., BILE) firinly believes that any increase in application fees, should be commensurate ixith in equal level of senrice. In liglit of this, we recommend that the fortlicoming staff report inchidea requirement to work xith the industry on the following action itenis, and f-Lirther that stab be directed to report back to the board periodically on the progress nuide with the industry on these matters (hi, mn2iticulm aidet): L Transparency AS youare aware, oTar working group (in conjunction with our consultant, IDI Group) has spent a significantanicurit of tinie tlying, to understand the inethodology for diese fees. Even now, we reinain uncertain of the financial inputs and calculation-, that have led to du -S fee schedule. In Pinular fee revuea,w, with our Regional and Municipal partners, BILD receives Full disclosure on all financial modeling inforniation.We would auggert that thn information be prepared for onr continned consultation, and in an effort to establish transparency for rhin fee review. This reqnestxill alma , support future fee review consultation, by ensuring that we are not repeating the proceas of first understanding your naethodolclgical approach. 2. Training (Internally and Externally) As we heard in our inecting, over past few years there has been as significant turnover of TEC. staff In light of des occurrerice, we belleve that screening application re-trainiqg inay be beneficial for all parties. As the priniary sources of Suidarice to an applicant in the development application review process we would also suggest re-training for general policy standards and the iiit,-.rp,reta,tiorvi�iiiplenientition of this fee schedule. 3. Thuefraines for Planning, Permitting & Environmental Assessment Review We believed that tiniefraines for Planning', Pei riiitting& Envizonniental Assessment Re"ne-w aliould align or be inkeepingwith the Pkmrxir�gqzict requireinenta, for em-imale, ire would generally expecta riiardniurai turn -around tinie of 30 days to review an application and less than 30 days for an application ie-oubinisplon. We. heard at our ineeting, the 653 liniitations of TRCA being circulated a file late by the municipality and we will support strengthening their responsibilities to you through the :ALC meeting... 4. Definitions The current set of definitiono does notallow for anapplicant to determine the fee category they fill into Oninor, major, standard, CoMplex) mithont having a preconmiltation meeting oraconceptdevelo ment property inquiry (which hazn aassociated fee vxrithTR.C:Astaff p We strongly suggest that clarityand additional language be added to the current list of definitions, which would generally allow ann applicant to deterinine which category, they fill into. especially in due diligence stage of the developmentP rocess. 5. Formatting As- discussed at our meeting, BILL would suggest that the mores section of the fee schedule be directly embedded in the category uponwhich it is applicable to. We would also suggest that the appeal mechanisin and dfhiiricnis be included at the begimmning of this fee schedule. 6. Benclimarldng 1perforiiiance ineasures) In an effort to maintain an efficient level of service standard., BILL would also like to ensure that perfonnance measures are iniplemented N7,ith this prograna. These perforniance ineazures would involveadherence to timelinines and other matters. We would suggest an annual review of these Measures, in order to incorporate any derived cliangess into an updated fee schedule. This Information would also support the discussions at the Conservation Authority Lialson Committee and future BILD TRCA wor-lang group discusmons. T Consultation Throughout the pastcouple inontlis.we have met on several occasions and we have found these ineeting to be very beneficial in understanding the constraints that the Authority has and in turn theconntraints that our members (leap with on a regular basis. We would strum ip,lyi-ecoiiinieiidc-ontinuedcoiisult.,ttioiiiiianis efYorttocoiiipletethe riletliodo,local 91 discusImlon. We would also suggest that the TRCAy"BILD worldrig Frolip meet On a quarterly annual basis to discuss, upcoming policy refoinic, planning for trainingand performance standards set-up/outcomes. We greatly appreciate the factnsheet that you have preparedand provided to our working group (to be latercircubted to, our membership at large). Wewould suggest that the Imckyrmind, nVesayid respcmsibdities and tferids eau sovice deht,er demmid sections of the factsheet be reduced significantly and that the tahje added seri,hces secthm take the primai-y attention of the reader. We thank you for the oppor-tunity to, comment in this regard. We trust that yours will take these comments into considerationand we look foi7vard to our continued consultation. If you have any question.- or conclems., please don't hesitate tocontact the undersigned. Sincerely., Damelle Chin MCEP RPP Municipal Government Advisor CC- Debmahldwr6pi! DkNem-, Dbrr, TRC4 Ruda Tenum, Eice Prezident, Palwy & QmymmenePdaweu, BILD BILDITIRC4 Mm*mg C;nmp 654 RES.#A244/11 - EVERGREEN AT THE BRICK WORKS LEASE AGREEMENT Extension of Loan Guarantee. Recommends extension of the loan guarantee provisions of the lease agreement with Evergreen and the City of Toronto for development and operation of the Don Valley Brick Works. (Executive Res. #B 182/11) Moved by: David Barrow Seconded by: Linda Pabst THAT the Lease Agreement with Evergreen and the City of Toronto for the development and operation of the Don Valley Brick Works and the Capital Loan Guarantee with Evergreen, the City of Toronto and the Royal Bank of Canada (RBC) be amended to extend the term of the current joint and several loan guarantee of $7.5 million (inclusive of all interest, costs and charges) in respect of the Brick Works project by 18 months, from its current expiration date of December 31, 2014, to expiration on the earlier of June 30, 2016, or the date of termination or payout of Evergreen's project construction financing with RBC ("the financing"); THAT Evergreen be required to reduce the outstanding financing with RBC to $4.81 million by December 31, 2013, and to $1.0 million by December 31, 2014; THAT the loan guarantee extension be subject to confirmation of approval by the City of Toronto; THAT all amending and extension agreements, and all other agreements and undertakings, be on terms and conditions satisfactory to Toronto and Region Conservation Authority (TRCA) staff and solicitor; AND FURTHER THAT authorized TRCA officials be directed to take any and all actions necessary to implement the amending agreement and Capital Loan Guarantee extension, including obtaining needed approvals and signing and execution of documents. CARRIED RES.#A245/11 - MEETING SCHEDULE 2012-2013 To provide a schedule of meetings for the forthcoming Authority year, beginning February 24, 2012 and ending February 29, 2013. (Executive Res. #B 183/11) Moved by: David Barrow Seconded by: Linda Pabst THAT the Schedule of Meetings 2012-2013, dated October 27, 2011, be approved; THAT the Executive Committee be designated the powers of the Authority during the month of August, 2012, as defined in Section 2.10 of the Rules of Conduct; 655 AND FURTHER THAT the CAO's Office distribute this schedule at the earliest opportunity to Toronto and Region Conservation Authority's (TRCA) watershed municipalities and the Ministry of Natural Resources. CARRIED SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A246/11 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: David Barrow Seconded by: Linda Pabst THAT Section II items EX8.1 & EX8.2, contained in Executive Committee Minutes #10/11, held on November 4, 2011, be received. CARRIED Section II Items EX8.1 & EX8.2 REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY LAND (Executive Res. #6184/11) SEPTIC SYSTEM INSPECTION AND MAINTENANCE. Policies regarding inspection and maintenance of septic systems in Ontario. (Executive Res. #6185/11) SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A247/11 - IN THE NEWS Overview of Toronto and Region Conservation Authority activities and news stories from July - October, 2011. Moved by: David Barrow Seconded by: Linda Pabst THAT the summary of media coverage and Good News Stories from July - October, 2011 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 July to October, 2011 are as follows: 656 Healthv Rivers and Shorelines th Water News - Toronto Star's July 10 story, "Lake of HOPE; Leslie Scrivener finds six vibrant reasons for optimism about the future of Lake Ontario, once thought to be dying", highlights some of the Lake's ecological success stories. TRCA was interviewed for the story. Restoration - TRCA staff successfully negotiated $250,000 in compensation funds to offset future impacts of constructing new bridge abutments in the Humber River. The bridge expansion is required to facilitate the expansion in the Metrolinx Go Georgetown South system. Three new rail tracks are required to meet high ridership demand between Union Station, Pearson International Airport, and the communities of Georgetown and Milton. The Humber Bay Marshes Project is considered a signature project of TRCA and the Ministry of Natural Resources. It will provide habitat for aquatic and amphibian estuarine species, and ties directly to the goals and objectives of the Humber Watershed Strategy and the Lake Ontario Shoreline Management Plan. With the funding secured, construction of the Humber Bay Marshes project will begin this fall and carry -on through 2012. • In September 12th Scarborough Mirror story, "A dip in Scarborough Beaches provides cool family fun", mentions TRCA's work on the Rouge River to improve the water quality which has helped swimming conditions at Scarborough beaches. Education and Stewardship - TRCA and CVC staff held a successful workshop with potential academic collaborators on a new research study examining the hydrological effects of urbanization on natural features (water balance for wetlands, woodlands and watercourses). There were substantial synergies between our research objectives and the research experience and knowledge of the academics in attendance. There was also much enthusiasm for collaboration and interest in the topic. Strong partnerships will likely be forged as a result. There is also interest by Ducks Unlimited, Conservation Ontario and Environment Canada, as this was a priority research area they have identified. Some of these organizations may be in a position to provide project funding. TRCA and CVC staff will be presenting the study initiative to these groups. • TRCA received $250,000 from Natural Resources Canada to develop national water adaptation best practices and guidance document. • McCutcheon Foundation contributed a second $20,000 to The McCutcheon Environmental Weeks at Claremont. • 66 people attended an erosion and sediment control workshop resulting in revenue of $12,000. • Inside Toronto's September 23rd story "Learn more about water at event in Kingston -Galloway neighbourhood" encourages residents to learn more about water - "where it comes from, what you can do to protect and conserve it and how it is celebrated by various cultures", at a free event on September 24th, in Scarborough's Kingston -Galloway neighbourhood. The afternoon of activities was presented by University of Toronto Scarborough, TRCA and the Live Green Toronto Animation Program. • North York Mirror's August 12th story "Go with the flow at rain water workshop" discusses how homeowners looking for practical ways to manage and benefit from rainwater flow were invited to attend a workshop on August 23rd at Victoria Village Library. The workshop was lead by Chris Denich, a water resource engineer and low impact development specialist at Aquafor Beech Ltd., on behalf of TRCA and Live Green Toronto. 657 Celebrations and Events - Representatives from Six Nations, Mississauga of the New Credit and Huron-Wendat attended the unveiling of historical plaques in Etienne Brule Park (Toronto) acknowledging the First Nations history in the Humber watershed. This was part of The Shared Path/Le Sentier Partage project. • The Heritage Sub -Committee of the Humber Watershed Alliance received Heritage Canada's National Achievement Award for their work to protect, restore and celebrate local heritage resources. • In Vaughan Citizen's September 13th story "Vaughan protects oldest woodlot in city" the reporter writes about the partnership between York Region and TRCA to open Baker's Woods at a grand opening celebration. • On September 22nd, the Brampton Guardian publishes story "Creek cleanup Saturday". The story includes information about three Great Canadian Shoreline cleanups organized by TRCA in Brampton, with cleanups also happening in other communities across the country. Infrastructure - Heritage bridge inventory is completed for the Humber River watershed. • Watercourse crossing signs for the Don and Rouge watersheds were delivered to Markham and York Region at the end of July and will be installed on local and regional roads across the Town this summer. Development Planning - Great Lakes Sustainability Fund (GLSF) is providing TRCA with $10,000 to develop a research study that will support stormwater management criteria to ensure that the hydrology of natural features (wetlands, woodlands, and watercourses) is protected following urbanization. GLSF has indicated that multi-year funding may be available to support this collaboration between TRCA, Credit Valley Conservation and a number of other research collaborators. The study will ultimately ensure that water balance (i.e. directing the same amount of water) to natural features is maintained by employing appropriate pre -development analyses, modelling and post -development mitigation measures. • Toronto's major dailies mention TRCA in articles covering proposed plans for the waterfront. Stories mention the environmental assessment, has been in the works since 2003. • September 23rd Scarborough Mirror story "Auto wrecker feeling pressure from environmental group", discusses the Rouge Park Alliances disapproval over Standard Auto's settlement over clean up. As part of the settlement Standard Auto agreed to put in place "risk management measures to mitigate the likelihood of this type of environmental event occurring again" and to keep the ministry, TRCA and the Alliance informed regularly of its progress. Regional Biodiversity Conservation Lands - Acquired 103 hectares (254 acres) known as the Bolton Camp from Hi -Lands Bolton. The property is located north of King Road on the east side of Bolton. More details about the future use of the property to come. • Brampton Guardian's July 25th story "Trail too intrusive: Critics" is about how a plan to continue an urban -style multi -use trail through the northern part of Claireville Conservation Area is being opposed by some residents and a university professor. • • • The Globe and Mail's October 1 st story "Brick by Brick tells the tale of a landmark; A new documentary traces the Evergreen Brick Works from its industrial early days to its eco -friendly present-day incarnation". The article mentions the site is actually owned by TRCA which leases the buildings to Evergreen under a long-term contract for $1 a year. The land falls under the TRCA's jurisdiction since it is designated an ecological area, partly because it is in a flood zone among the ravine lands. Terrestrial and Aquatic Plants and Wildlife - Monarch butterflies, a species of concern nationally, is visiting milkweed plants throughout the jurisdiction. • Collaboration between technical staff at TRCA and the Town of Richmond Hill confirmed, through fieldwork in July, that fish passage in a tributary of the Upper East Don river has been achieved as a result of Richmond Hill's rehabilitation of Pioneer Pond. Previous to the rehabilitation, there was no passage for fish due to the on-line stormwater pond. A new channel has been built that by-passes Pioneer Pond and provides upstream passage for the small -bodied fish species that commonly occupy this river system. • TRCA staff has found redside dace (an endangered species) in a new location in the east branch of Carruthers Creek. Previous records were limited to small areas of the upper west branches of the watershed that will be affected by construction of a new highway. This find provides some new hope for the resiliency of the population within the watershed. • Staff biologists found two occurrences of Hairy St. Johnswort, which are thought to be the first North American records of this plant species. Staff will be looking to publish these findings in an upcoming scientific journal. • This fall, an adult female myrtle warbler was recaptured at Tommy Thompson Park. This tiny warbler, which winters in the southern US, was originally banded at Point Pelee Bird Observatory in 2006. • In partnership with Credit Valley Conservation, Region of Peel and the municipalities of Mississauga, Brampton and Caledon, TRCA completed the Peel Region Urban Forest Strategy. This strategy characterizes the structure and function of the existing urban forest and provides goals and actions to guide individuals and organizations in stewardship and management. The Strategy has been endorsed by Peel Council. • The Durham Business Times story "Ajax roundup a mild goose chase" on July 1 st is about an annual goose roundup in a neighborhood park on Frenchman's Bay conducted by TRCA. The goal of the roundup, which takes place from Ajax to Mississauga in the second half of June, is to relocate the bothersome birds. Each year between 1,500 and 2,000 feathered foes make the long drive by 18 -wheeler to wetlands outside the GTA. • The Londoner's story on July 7th, "Homeowners, hikers & explorers beware!!" lists TRCA as a resource for information on hogweed, an invasive plant species. • July 17th story in Toronto Star, "Dam! Beavers dig downtown Toronto; Big -toothed mammals pick Queens Quay condo corridor as home", includes a quote from a TRCA representative who says it is a good news story that we are seeing wildlife in the harbor. It looks like, since TRCA started working on the waterfront, there are many more opportunities for them to find habitat. • In the Globe and Mail's August 20th article, "WEIRD WEATHER / BUGGING THE ANIMAL KINGDOM"; the rise of the mosquito population possibly because of the effects of global warming and unpredictable weather patterns is investigated. TRCA ecologist was interviewed for the story. • Toronto Star's September 26th story "Poisonous parsnips lurk along city trails; Signs warning of danger posted near Humber" is about being aware of the dangers of wild parsnip (an invasive non native species) when using trails along the Humber River. • Brampton Guardian's October 31st story "Region targets ash borer" is about how Peel Region Council is endorsing a new urban forest strategy that will, in part, aim to curb infestations of the emerald ash borer. Terrestrial ecologist with TRCA told councillors recently that these little critters, a non-native species that feeds on ash trees, poses one of the biggest threats to Peel's urban forest. Research and Innovation - Three years of redside dace research, in collaboration with the University of Toronto, and support from MNR, has resulted in a publication in the journal Aquatic Conservation, Marine and Freshwater Ecosystems, to be released early in 2012 with TRCA listed as second author. The article presents TRCA's methods and results for establishing population estimates of this endangered minnow in several watersheds across the TRCA jurisdiction. The redside dace and its habitat are protected under the provincial Endangered Species Act which affords a level of management and recovery actions such that the species should remain and hopefully increase its distribution and abundance in TRCA's watersheds though the coming years of growth and land use change. Knowing what the populations of redside dace are today is critical to being able to evaluate the management success in the future. Restoration - On July 19th, Mimico residents gathered with politicians, Toronto Waterfront Revitalization Corporation (TWRC) and TRCA to celebrate the start of construction on phase two of Mimico Waterfront Park, providing a significant revitalization opportunity to this waterfront community. Mimico Waterfront Park was the focus of a story in the Etobicoke Guardian article on September 10th - "Phase two of waterfront park breaks ground". • In partnership with the City of Mississauga, TRCA completed construction of 1 km trail connection along the Etobicoke Creek Valley between Dixie Road and Courtney Park Drive. • In the Scarborough Mirror's July 7th story "Plan to pave Chine Meadow path draws residents' ire" includes mention that the extension of the waterfront trail from Port Union to Rouge Beach, one which makes it possible to walk alongside Lake Ontario from the Bellamy Ravine to Rouge Park, should be open next July. TRCA spokesperson mentions it will remain fenced for landscaping this year. Article also mentions that an erosion -control project east of Bellamy Ravine under the Meadowcliffe Drive bluffs is on schedule to be substantially complete by the end of next year. It will create 600 metres of shoreline public access west from the foot of the ravine, but will not reach the beach at Bluffer's Park. • Inside Toronto story on September 1st "Construction will close parts of Glen Stewart Ravine" is about how Glen Stewart Ravine, is set to undergo a series of upgrades in the next few months through restoration work handled by TRCA on behalf of the City of Toronto. The story lists upgrades including the installation of new wooden bridges and staircases, trail resurfacing, slope stabilization work, new site furnishings, signs and fencing and overall site restoration. A boardwalk will also be built to increase user safety and protect the ravine's natural features. • "History runs Deep in the Humber River" ran on September 13th in the Globe and Mail, discussing the Carrying Place Trail. It also mentioned TRCA's role in the Humber Valley and its acquisition of 9,000 hectares in the area that "laid the groundwork for a new era in the life of Toronto's rivers". • October 19th Pickering News Advertiser story "Pickering council gives up on controversial waterfront property" discusses plans to demolish a former residence on Pickering's western spit. The home was purchased jointly by Pickering and TRCA in 1999. The property was purchased in an attempt to complete acquisition of the western spit in order to preserve the environmentally sensitive heritage lands located there. Infrastructure - Restoration Services formed a partnership with York Region's Environmental Services group for Infrastructure Hazard Monitoring. TRCA staff will be monitoring over 300 water/wastewater erosion monitoring locations to prioritize erosion control and stream rehabilitation works on behalf of York Region. TRCA is also expanding its Stream Erosion and Infrastructure Database to include York Region infrastructure and will be providing York Region with web -based access to the database in the fall of 2011 as part of this anticipated long-term partnership. The goal is to identify overlapping priorities to reduce duplication of effort and realize efficiencies, and to identify opportunities for in -the -ground partnership projects. • Secured an additional $100,000 from Onni Corporation for the Lower Mimico Trail System. First link of the trail should open this spring. Education and Stewardship - The Quinte EMC newspaper August 11th story, "The monarch butterfly is a great teacher" is about how teachers from across the Kawartha Pine Ridge District School Board region along with conservation authority environmental and outdoors instructors attended a workshop to help incorporate the butterfly into their curriculum. Includes quote from TRCA representative. Monarch Teacher Network of Canada (MTN of C) completed their seventh and final Monarch workshop of the season in Saint John, New Brunswick, August 25-26. There was great media coverage with CBC NEWS, Global News, News 95.7 Radio (Halifax), and local papers. This year, just under 150 participants attended workshops across Canada. Next summer, MTN of C is planning ten workshops across Canada, and has already confirmed support from The W. Garfield Weston Foundation. TRCA administers and coordinates this national program with funding from The W. Garfield Weston Foundation. • TRCA Stewardship received $73,500 over three years from EcoAction for the Don -Highland Pollinator Plants Restoration Project. It will include planting pollinator plant meadows with students and volunteers. Sites include the Salvation Army lands and Morningside Park. • Scarborough Mirror story "Community gardens at places of worship focus of workshop" on October 14th, writes about how faith groups in Toronto are an untapped resource that could help reverse a world-wide decline in honeybees and other pollinators. It mentions TRCA is working with a Scarborough church to establish a community garden there, and hopes this weekend to inspire members of other faith groups to create similar projects. • In the Toronto Star October 21 st story "Eco -gardener follows natural route; Native plants need less water and fertilizer to thrive", greener gardening is discussed and includes a quote from a TRCA representative about native species in garden centres. Celebrations and Events - Beach Riverdale Mirror on August 26th includes story "Butterfly festival takes flight Saturday at Leslie Spit" about the Tommy Thompson Park Butterfly festival. 661 • In the Scarborough Mirror on October 14th, the story "Follow the fish this Sunday" helped to promote the two hour walk and witnessing of salmon migration through Morningside Park, hosted by TRCA and the Toronto Field Naturalists to get more people interested in helping to restore the creek. Development Planning - TRCA is closer to connecting the Lower Mimico Pedestrian Trail to the waterfront. Staff recently secured approximately $170,000 from the Times Group for this project and has received a development application for the last privately -owned lot along the Park Lawn Road stretch. TRCA will therefore soon secure public ownership of all of the lands required for this project to go ahead. • In the National Post September 12th story "Stargazing site's fate goes to OMB; Entering mediation; Owner eyes observatory site for development" discusses the plans for the David Dunlap Observatory. The report mentioned that TRCA, which helped the town assess the site's natural heritage value, says some level of development could be feasible. But according to a TRCA representative: "It's a question of how development should occur.... We would like to see the majority of the natural heritage system protected in situ." Human Interest - TRCA was the first conservation authority to have a member of staff certified under the Society for Freshwater Science (formerly the North American Benthological Society) for family level benthic invertebrate identification. This certification will allow TRCA to maintain "family level" as our standard for benthic sample identification and to improve the overall quality of samples collected through our aquatic monitoring programs. Sustainable Communities Conservation Lands - TRCA is mentioned in several stories regarding the Toronto city manager's recommendation to transfer Toronto Urban Farm to TRCA. Research and Innovation - Toronto Star's August 12th story "Solarhenge puts panel promises to the test" reports how Ontario has its own modern-day Stonehenge at the Kortright Centre for Conservation in Woodbridge. The report talks about solar modules found at Kortright. The Kortright Centre calls the area PVPV, and it aims to become the country's premier facility for testing and showcasing made -in -Canada solar technologies. The story includes a quote from a TRCA representative. Education and Stewardship - On July 29, 2001, TRCA announced that Marisa Mancuso and Paul Gay, of Brampton's County Court SNAP neighbourhood, are the recipients of a free Green Home Makeover. The family will receive a complete green home renovation that will include a high -efficiency HVAC system, insulation and weatherization, energy efficient appliances, Energy Star windows and doors, low flow toilets, rain barrels, permeable driveway, water efficient landscaping for the front yard and other innovative green technologies and products. The Makeover will showcase all aspects of a green lifestyle and demonstrate how homeowners can adapt any one of the green retrofit improvements in their own homes. The project will also show how green renovations can generate significant savings for years to come and also improve home comfort. The construction will occur during August and September, and the home will be unveiled at a ribbon -cutting celebration. This home was selected based on an evaluation of 10 applications received from the neighbourhood. News of the Green Home Makeover was published in The Brampton News, Daily Commercial News, Flower City Mom and Homes Gone Green website. 662 • TRCA received applications from 22 Lake Wilcox SNAP homeowners keen to be selected for one of two Front Yard Makeovers. These demonstrations will showcase eco -landscaping options that will contribute to water conservation, runoff reduction and greater uptake among neighbours. The successful applicants will be selected in summer with landscaping installations taking place over fall 2011. • An article on SNAP program was featured in the summer issue of Sustainable Builder Magazine. • Peel Environmental Weeks program, delivered by Watershed on Wheels and Albion Hill Field Centre staff, is piloting a new data collection process that will track transportation, food and water usage by participating classes. This program, supported through Peel Climate Change Mitigation funding, will give 14 classes of students from the Region of Peel the opportunity to participate this school year. • 50 people attended a permeable pavement workshop, which resulted in revenues of $5,000. Development Planning - Working in partnership with Peel, Toronto, Mississauga and Brampton, TRCA utilized $35,000 in funding from the Federation of Canadian Municipalities to complete the Pearson Eco -Business Zone Policy Toolkit, which provides land use policy tools to promote a harmonized approach to green business around Toronto Pearson. • In Scarborough Mirror's August 18th story "Centennial College proposing condominium residences for Guild Inn", Centennial College, after finding out its plan for a boutique hotel cannot save Scarborough's historic Guild Inn, is proposing something else that could: condominium residences. Because developers cannot make a long-term sub -lease of the land work for condos, the report suggests that TRCA would have to sell the parcel in the centre of its 88 -acre Guild Park. Celebrations and Events - On Saturday, August 6th, the County Court Festival (part of the SNAP project) attracted 125 people. Over 100 low flow shower heads were distributed, over 50 high efficiency toilets were purchased at a great discount and lots of people learned about the Green Home Makeover project and had input to the draft Action Plan. Our private sector sponsors/donors for the Green Home Makeover, including Reliance Home Comfort, Sears Canada, Green Saver, Water Matrix, Hydro One Brampton and CMHC, participated in this event, which helped give them profile in the community. • McVean Farm in the Claireville Conservation Area hosted public open house to promote its diverse urban agricultural products. • Brampton Guardian's August 24th story "Celebrate the harvest at McVean Farm" reports on how 200 people are expected to turn up at the Brampton incubator farm to help celebrate a season's worth of sweat and toil. The McVean Incubator Farm project is a partnership between TRCA and FarmStart. The program provides prospective farmers access to land, equipment, infrastructure and mentorship during the first five years of their farm business start-up. 200 people did attend the harvest table dinner. FarmStart and their 20 on-site organic farmers provided the food for the feast. • The Albion Hills Community Farm was officially opened. Three hundred and fifty guests enjoyed local food, agricultural tours and children's activities. • In Caledon Enterprise September 1st story "Harvest time hits Caledon this month", the writer says she is excited about the grand opening of the Albion Hills Community Farm and mentions it receives support from TRCA. 663 • The North York Mirror's September 29th story "Enjoy the harvest at Jane and Finch festival" is about the end -of -season harvest celebration at the Toronto Urban Farm that includes a barbecue, free farm fresh produce, farm tours, face painting, pumpkin carving and garden workshops. Five hundred people from the Jane -Finch neighbourhood attended. The Toronto Urban Farm is a partnership between the City of Toronto and TRCA. The farm sits on about eight acres of TRCA-owned land near the southeast corner of Jane Street and Steeles Avenue at Black Creek Pioneer Village. • TRCA was awarded a World Green Building Council Chairman's Award for significant contributions to the global green building movement. • In the Toronto Star's September 10th story "Urban lumberjacks heading for Toronto" information about Greenbuild is provided. The article mentions that the conference program features long lists of educational sessions, a massive trade show and tours to various LEED (Leadership in Energy and Environmental Design) buildings in the GTA, including the Archetype Sustainable House at The Living City Campus at Kortright Centre, Evergreen at the Brick Works, Tridel's Republic condo project, the Southbrook and Stratus wineries in Niagara Region, and many other examples of sustainable design and building. • Mississauga News' July 17th story "Businesses go green" reports on a group of businesses working together to "green" their bottom line by creating an internationally recognized 'eco -business zone' around Pearson International Airport. An interactive workshop called Getting Results From Lean And Green 101 was hosted on September 8th. 200 people attended Partners in Project Green (PPG) and Bullfrog Power's Sustainability from the Inside Out Networking Event that included panelists Coca-Cola, Sims Recycling and Nissan, all of which shared their sustainability program and how it impacts their supply chain. • Brampton Guardian's July 17th story "New facility makes a splash" reports on how government officials recently held an official ceremony to mark completion of the Heart Lake Conservation Area's new swimming pool and water recreation facility. Partnerships - PPG has launched a partnership with the Emery Village Business Improvement Area to roll-out eco -business programming to companies in this area of Toronto. This brings another 2,100 potential business clients into the PPG network. • PPG, Durham Sustain Ability and the Region of Durham have confirmed support from all of the utilities operating in the region to roll-out a Durham version of PPG in early 2012. • In Richmond Hill Liberal's August 5th story "Oak Ridges centre on schedule", the Oak Ridges residents will get a new community centre, the town's largest and most eco -friendly facility of its kind. A partnership has been established with TRCA to provide an ecological education centre within the building. Town and TRCA nature trails will lead to the education centre, where you can learn more about the land you have just walked across. Human Interest - In The Toronto Sun's August 31th story "Residents seek to break wind ; No turbines on the lake" reports on how a storm is brewing at City Hall over Toronto Hydro's $1 -million wind measuring efforts in Lake Ontario. The report mentions that TRCA voted in favour of a moratorium on off -shore wind turbines and concerns about the technology being deployed across the Lake. • Metroland Publication's August 2nd story "Alderville residents explore archeological sites" discusses a First Nation Archaeological Liaison Training program. The trainees worked on three archeological sites, including one close to home in Plainville, a site on Jacob Island, north of Peterborough and sites with the TRCA jurisdiction. The story includes a quote from a TRCA representative. • In The Globe and Mail's story on July 16th "Growing and preserving: a natural fit; As local -food movements grow, national and provincial parks are letting small-scale urban farmers use their land" the global food reporter writes how national and provincial parks bordering Canada's most populous cities are making an innovative addition to the list of activities allowed on protected land: farming. The story includes a quote from a TRCA representative. Business Excellence Education and Stewardship - TRCA Archaeology Unit, in partnership with the APA (Association for Professional Archaeologist) and The Williams Treaty First Nations, was instrumental in training the 2011 class of First Nations liaisons. Eight trainees have graduated in a ceremony that took place at the Alderville First Nations Community on July 27th. Research and Innovation - Google is actively collecting "StreetView" images of many TRCA parks this summer including; Glen Haffy, Bathurst Glen, Heart Lake, Boyd, Indian Line/Claireville, Bruce's Mill, Glen Rouge and Petticoat Creek. In July 21st National Post story "Google's cars come to aid of street view bikes" mentions how Google street view captured photos of areas unreachable by car including Black Creek Pioneer Village. • Trails data has been updated for TRCA properties across the jurisdiction using highly accurate GPS technology and airphoto interpretation. Infrastructure - Construction has commenced on the Tommy Thompson Park infrastructure project. A Staff Booth, Environmental Shelter and Ecological Research Station valued at $2.3 million will represent the first significant investment of infrastructure into Toronto's only "Urban Wilderness Park". This will enable more people to experience Tommy Thompson Park and ensure its globally significant ecological resources are protected. Celebrations and Events - On August 18, 2011, TRCA's Mentoring to Placement Program staff presented at the Mentorpalooza conference and recognition event. This community event, hosted by Skills for Change, recognizes and celebrates mentoring in the GTA for its successes in driving economic prosperity and social inclusion. Program staff shared their experiences and lessons learned from piloting our own mentoring program. Five other organizations throughout the GTA shared their program with conference attendees, followed by a panel discussion. • TRCA participated as part of Doors Open Vaughan at both the Kortright Centre for Conservation and the Restoration Services Centre on the weekend of October 1 st/2nd. More than 50 visitors were welcomed at TRCA's LEED Platinum Restoration Services Centre to explore sustainable architecture and learn about our archaeology and cultural heritage programs. • In September, Black Creek Pioneer Village received media coverage on the Pioneer Festival via North York Mirror, CP 24, Snap North York and Toronto.com. 665 • Scarborough Mirror's September 30th story "Bethune Collegiate walks to a green BEAT" is about an environmental club at the collegiate institute that held a community event organized in conjunction with Live Green Toronto. It featured a range of environmental organizations, including the Toronto Zoo, TRCA, Rouge Park and the Toronto Environmental Alliance, as well as smaller groups such as the Friends of the Rouge Watershed and the Toronto Chinese for Ecological Living. • Brampton Guardian's story on October 26th "Event focuses on environment" is about this year's keynote speaker at the Charles Sauriol Environmental Dinner - Michael Smith. • In October Black Creek Pioneer Village publicity campaign included stories on Howling Hootenanny and All Hallow's Eve that appeared on CP24, Fairchild TV and InsideToronto.com. Financial Capacity - The Conservation Foundation hosted a number of corporate events in July. Folks really enjoyed getting their hands dirty. • June was the highest on-line sales of floodplain mapping since contracting with First Base Solutions in spring 2010. We totalled over $1,000 of which TRCA received almost $700. • Received $12,400 from the Toronto Field Naturalists for Kortright School Field Trip Bus Grant Program. • Through some great work with Summer Interactive Learning summer camps, Black Creek Pioneer Village has increased its summer attendance by approximately 1,200 more students in July and August. These camps are operated in Peel and York regions. Another 500 from SchoolHouse Playcare Centres also had a great time at the Village. The Village looks forward to working more with these groups in the future. • This spring, Black Creek Pioneer Village received a grant from Human Resources and Skills Development Canada to upgrade the accessibility of the Visitors Centre. As a result of this grant, seven more doors were outfitted with automatic door openers, making the Visitors Centre much more user-friendly for young, old and anyone with mobility difficulties. • TTC advised they will continue the service agreement with TRCA for next year for review and approvals of subway works. • The Green Home Makeover, part of County Court Sustainable Neighbourhood Retrofit Action Plan (SNAP), has been selected to participate in Shell's FuellingChangeT" program and will receive $10,000 for marketing and implementation. The Makeover will be profiled on the FuellingChange website with the opportunity to receive more funding based on voting by Shell customers and the public. Human Interest - For the second year in a row we entered a TRCA club team in the 24 hour mountain bike relay race at Albion Hills. We managed 19th out of 53 while beating two teams from Golder and Associates and 2 teams from Pinchin Environmental. • • • • David Lawrie, an aquatic biologist in the TRCA Ecology Division and founder of the outreach group Citizen Scientist, is being honoured at the 2011 State of the Lakes Ecosystem Conference (SOLEC) for his organization's outstanding contributions in environmental protection through stewardship and outreach activities within the Rouge River watershed. The award is titled 2011 SOLEC Success Story Honoree and will be presented to David by the U.S. Consul General in Toronto and the Canadian Consul General in Buffalo. This is a bi-national award that is well deserved by David. His dedication and knowledge is equally applied to his work at TRCA; all his colleagues wish him the very best and congratulations. • 75 media stories were found through an FP Infomart search for stories that included mention of TRCA from July to October. This does not include community event listings, broadcast hits or online stories. • In July, North York Mirror features story "Turning a Page at Black Creek Pioneer Village" about the new Timeless Tales themed activities held at the Village in the summer. Examiner.com also writes about the program in the article "Story weekend at Black Creek Pioneer Village". • Black Creek Pioneer Village received publicity for its One Mile Beer project, including a feature story in the Toronto Star, Metro Morning, North York Mirror, Fairchild TV and several beer blogs. 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: November 8, 2011 RES.#A248/11 - WATERSHED COMMITTEE MINUTES Moved by: David Barrow Seconded by: Linda Pabst THAT Section IV items AUTH9.2.1 & AUTH9.2.2 in regard to Watershed Committee Minutes, be received. Section IV Items AUTH9.2.1 & AUTH9.2.2 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #9/11, held on October 13, 2011 ETOBICOKE-MIMICO WATERSHEDS COALITION Minutes of Meeting #3/11, held on Setpember 15, 2011. 667 RES.#A249/11 - GLEN ROUGE CAMPGROUND Receipt of the Glen Rouge Campground 2011 operating season report. Moved by: Glenn De Baeremaeker Seconded by: Maria Augimeri THAT the report summarizing the Glen Rouge Campground 2011 operating season be received. CARRIED ONTARIO REGULATION 166/06 RES.#A250/11 - ONTARIO REGULATION 166/06 Moved by: Richard Whitehead Seconded by: Glenn Mason THAT Ontario Regulation 166/06 items EX10.1 - EX10.57, with the exception of EX10.12 - 220 Greyabbey Trail, contained in Executive Committee Minutes #10/11, held on November 4, 2011, be received. CARRIED RES.#A251 /11 - ONTARIO REGULATION 166/06 Moved by: Glenn De Baeremaeker Seconded by: Jim Tovey THAT Ontario Regulation 166/06 item EX10.12 - 220 Greyabbey Trail, contained in Executive Committee Minutes #10/11, held on November 4, 2011, be deferred to the Executive Committee. CARRIED TERMINATION ON MOTION, the meeting terminated at 12:01 p.m., on Friday, November 25, 2011. Gerri Lynn O'Connor Chair • • • Brian Denney Secretary -Treasurer khk 01FTHE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #11/11 January 6, 2012 The Authority Meeting #11/11, was held in Weston Room B, Black Creek Pioneer Village, on Friday, January 6, 2012. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:36 a.m. PRESENT Maria Augimeri 9:36 a.m. 11:14 a.m. Vice Chair Ben Cachola 9:36 a.m. 11:14 a.m. Member Bob Callahan 9:36 a.m. 11:14 a.m. Member Ronald Chopowick 9:36 a.m. 11:14 a.m. Member Vincent Crisanti 9:36 a.m. 11:14 a.m. Member Glenn De Baeremaeker 9:36 a.m. 11:14 a.m. Member Michael Di Biase 9:45 a.m. 11:14 a.m. Member Chris Fonseca 9:36 a.m. 11:14 a.m. Member Colleen Jordan 9:36 a.m. 11:14 a.m. Member Mujeeb Khan 9:36 a.m. 11:14 a.m. Member Chin Lee 9:36 a.m. 11:14 a.m. Member Gloria Lindsay Luby 9:36 a.m. 11:14 a.m. Member Glenn Mason 9:36 a.m. 11:14 a.m. Member Mike Mattos 9:36 a.m. 11:14 a.m. Member Gerri Lynn O'Connor 9:36 a.m. 11:14 a.m. Chair Linda Pabst 9:36 a.m. 11:14 a.m. Member John Parker 9:43 a.m. 11:14 a.m. Member Anthony Perruzza 10:03 a.m. 11:14 a.m. Member Dave Ryan 9:36 a.m. 11:14 a.m. Member John Sprovieri 9:36 a.m. 11:14 a.m. Member Cynthia Thorburn 9:36 a.m. 11:14 a.m. Member Jim Tovey 9:36 a.m. 11:14 a.m. Member Richard Whitehead 9:36 a.m. 11:14 a.m. Member ABSENT Paul Ainslie Member David Barrow Member Jack Heath Member Peter Milczyn Member Gino Rosati Member • RES.#A252/11 - Moved by: Seconded by MINUTES Ronald Chopowick Linda Pabst THAT the Minutes of Meeting #10/11, held on November 25, 2011, be approved. CARRIED CONFLICT OF INTEREST Linda Pabst declared a conflict of interest in regard to item EX7.1 - 2015 Pan/Parapan American Games and the Caledon Equestrian Park as she assists with an event held at the equestrian park and a family member is involved in organizing another event at the facility. PRESENTATIONS (a) A presentation by Gord MacPherson, Senior Manager, Restoration and Environmental Monitoring Projects in regard to item AUTH8.1 - Habitat Restoration Projects. RES.#A253/11 - PRESENTATIONS Moved by: Glenn De Baeremaeker Seconded by: Bob Callahan THAT above -noted presentation (a) be received. CARRIED CORRESPONDENCE (a) A letter dated December 15, 2011 from Don Pearson, General Manager, Conservation Ontario to Leo Tasca, Manager, Ministry of Energy, in regard to Feed -In Tariff Program Two -Year Review. RES.#A254/11 - CORRESPONDENCE Moved by: Maria Augimeri Seconded by: Jim Tovey THAT the request of Conservation Ontario to the Ministry of Energy for conservation authorities to be eligible for the microFIT program be endorsed by Toronto and Region Conservation Authority; AND FURTHER THAT Conservation Ontario and the Ministry of Energy be so advised. CARRIED 671 CORRESPONDENCE AUTH(A) Decernbeir 15, 2011 Leo Tasca Manager.,Winistry of Energy, Renewables and Eineirgy Efficiieinicy 88O BaiyStreet Torointo, ON WA 221 Dear (~Jllir. Tasica: RE: Feed -lin, Tariff Program Two -Year Review This letter is, Ibeing SIdbrinjitted on Ilaehallf of Ontado's 36 Conseirvatii0inj Authorilties. Conservation Ontario is the network of Ointaric's Conservation Authoriflies which are cominnunjity-lbased watershed management agencies clediicated to conserving, irestoiniumg and managiiing Ontairi'10's, naturall resources on a watershed basis., Ninety percent of Untario's popWation lives iin a wateirshield manaiged bya Conservation Authority. Conservation Dntairiio welcoirnies this opportunity to provide cornii-nients on Ontario's Feedl-lin Tariff Program. Conservafloin Authoidties support the green energyagenida and renewable energy jprojiects iin geneir&I,-and recogniize the need for such a mitigation strategy in response to climate chainge. This letter Will focus specilficalHly oin the Eligilble Partilcilpainit Schedule for the micrdFIT program. On Apr 11 4, 2011 the Manager of Policy and INanning from Conservatilon Ontario sent the attached Iletteirto the Co -Chairs of the irniciroFIT Program Adiviscry Panel outliiiniing the bushiess case for the relinstatement of Conservation Authorities as elitible 1pairti'ci'pants in the Ipirogram. It wars the hope thait Conservation Authorities coWdl be included iinj the Schedule dii the Pan6l's periodiic review of eligible participants. Siince that time, another Conservation Authority has had their application fiDr a m1croFIT piroject rejlecte,d due to the i IPaiirticipaint Scheddle. At theiiir December 5, 2011 mleeting, Conservation Ontario CojuncH provided the, folHowing res6luition: THAT the attached letter re.: "Updating microFlT Eligible Participant Schedule to, include Conservation Authorities" and dared Aprif,4, 2011 be endorsedfor resubmissions to the Ministry of Energy inresponse to the "Feed -in Tariff Program Two -Year Review", - AND that this be circulated to the Conservation Authorities fear their endorsement. I I Hiox, 11, 120 Ha,vvio,vv, I lailkmry `,l rviiymilloi�l )Iriiu tui 1C) G1751 Irl lilt rVWIio Ira 672 Conservation Authoidties a 1ppe air to dlearly meet the lntent of the E I ig,lble Participant SchecluIe and Naive the potential to Ibe important alllies in the province's Green Energy Agenda. Many of the 1pirevi'lous Conservation Authoirilty, projects that w1eire approved unidleir the rnicroHT pirograrn have been used as educafional ojppiortuiniitiesl- in 2010., 4,400 schools and over 470.,010,0 students participated iii environmental education programs ruin by Conservation Authorities. Thank you in advance for your consideration of our recluest for rei'nstaitement of Conservation AuthoriVes as eligiblie participaints M Ontairl'o's, rinilcroFIT program. IIf you have any questions regarding this Metter or irequiiire additiona] details, p1lease give me a call at 905-895-0716, ext 231 or IBannie Fax at extension 223., Sincerely, IDan Pearson General Manager c.c. CAOs, N11 Conservation Authoirifties, I attachment 673 in Conservation 0 NTA R 10, Ms. Pearl ling Co-Chalir miciroFIT Program Advisory Panel Director, Renewable Energy Facifitatilon Branch Ministry of Energy 77 GrenviHe Street., 9'h IFloor Toronto, ON MSS 11133 Ms. Patricia ILlightburn, c/o Co Chair miciroFIT Program Advisory Panel Ontario Power Authority, Suite 1600, 120, Adelaide Street West, Toronto, ON M51-1 IT1 April 4, 2011 IRE: Updating microlFITEllgible Participant Schedule to inclucle Conservation Authorities IDeaii Ms. 1111% drid Ms. Ligh0bur m: Conservation Ontario is the inetwork of Ontario's 36 Conservation Authorities (CAs). Conservation Authorities are community-based watershed management agencies dedicated to conserving, restoring and managing Ontario's natural resources oin aI watershed basis. Ninety percent of Ontario's population lives in a watershed rn ana geld by aI CA, It has come to theattention of Conservation �Ointario that CAs are not currently included in the EligibIle Rairticipaint SchedUle for Ontario Plower Authority's miciroFIT program despite the fact that they have been considered eligible lin the past fir micro1FIT programs. This letter outlines the case for inclusion of CAS in the Eligible Participant Schedule and a Iresponse would Ibe, appreciated at the earliest opportunity. It is our understanding that the Schedule is subject to review and updating and that this program is focused pirimairfly on non-commerc4l applicants, A review of the current Eligible Participant Schedule shows that Conservation Authorities halve similar characteristics to those that are indicated as elligible and the foflowing examp1es highfight these sirnilarRies. Under the "Projects i'n youlr neighbourhood section",, local) schools, community centres, and non-profit organizations arelincluded. CAs aire non-profit organizations whose purpose, is to serve, their watershed community. Mlainy CAs have ro,blust education Programs which serve local schools and Boards, complement the Ontario curricUlum, and operate outdoor education facilities. CAs have a tradition of showcarsing their green energy Iprograrrrs for educational) purposes. The Elligible Participant Schedule adsol includes miunicipailities. CAs are created at the request of municipaifities, the majority of their funding comes from their municipal Partners and CAs are governed by representatives from those I' 1") Hoo", I I L�"'10Hl'rLrvivv� Pl,111 ll,rliay l'l)vv'mi"nI'Iki'-J ")Iikvii';[ I M, IVV�; ""�V I �" � ax, ��J F) �51 � n'll"1111 ca 1( r9 9'.(10fsei"nN'Th"), !','l 674 nm u nicipafifties. IRegi'steiried charities such as faith -based grolulps, are also efligibi1e pairdicipants; imainy Cis are also registered charities., lCased on the current list of 61igi1)Ie participants and the above referenced si'mi'lla ritiles., CAsappear to meet the (intent o f the E I iig 1 lb I le Part c I 1pa int S,c In e d u I e fair ir 0 PA's m I circ IF 11 T I roig ra rn a n cl, can b e h a I f of oi u ir m ern be ir CAs, ilt is respectfuUly requested that they be consIldeired ehgible undeir this program. Coinservaflon Ontairib acknowledges that the IPPA is currenfly consHering the iimplementation of ai njew FIT program for commercial aggriegaUons which is proposed tic) be open to all types of appi1icants. We WoUld suigges,t however that C.As are a bettleir "fit" under the, non-comirnercial IElliigible Pairticiipant Schedule due, to their similairities, with otheir approved institutions. Moreover.,, there is coincerin that the appification costs associated with the new Commercial piirograiim may be overly punitive, considering that CAs, are non-profit organizations, and imany of whorn acre registered charities. Thank you in advance for your consiMerationand a re -sponse woulld be appreciated at the i opportunity. If you have any questibins regarding this letter or require additional) detaills, Iplease give me a cafll at 905-895- 0716 extension 223 or Leslie Rich at extension 228. Sincerely,, Boinini'le IFox Manager, Poficy and I'llanning 675 SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A255/11 - HUMBER RIVER MARSHES Ministry of Natural Resources Class Environmental Assessment Project. Support for the 'Lower Humber River Wetland Complex Class Environmental Assessment'. Moved by: Dave Ryan Seconded by: Chris Fonseca THAT Toronto and Region Conservation Authority (TRCA) support, in principle, the 'Lower Humber River Wetland Complex Class Environmental Assessment; AND FURTHER THAT the Ministry of Natural Resources (MNR) and Ontario Streams be so advised. CARRIED BACKGROUND The Lower Humber River Marshes are a provincially significant wetland complex located approximately half a kilometre upstream of the mouth of the Humber River in the City of Toronto. The wetland complex is classified as provincially significant due to its historical importance in juvenile warm water game fish production and the many locally and provincially significant species that may be found there. The lands within the Lower Humber River Marshes are owned by TRCA and the City of Toronto and managed by the City of Toronto. The Lower Humber River Marshes Wetland Complex is one of the few remaining coastal wetlands in the Toronto area. Studies have shown that wetlands are pivotal in maintaining the hydrological functions within a watershed. Wetlands control and store run-off, aid in flood control, affect groundwater recharge/discharge, improve water quality through filtration and provide shoreline protection and erosion control. Additionally, wetlands are known to provide critical habitat for numerous natural heritage resources including fish, birds, reptiles, amphibians, mammals and insects. TRCA staff, in conjunction with MNR, Ontario Streams, Environment Canada, and the City of Toronto, participated in a working group that produced an environmental study report (ESR) for the Lower Humber River Marshes as part of the Category C Project Evaluation and Consultation Process as outlined in "A Class Environmental Assessment for MNR Resource Stewardship and Facility Development Projects". The Environmental Assessment (EA) was initiated by Ontario Streams and, although TRCA does not require an EA to perform restoration works on TRCA lands, this EA facilitates the restoration activities necessary to restore the Humber River Marshes. The EA affects both TRCA lands and adjacent lands therefore MNR has requested that TRCA support the EA, in principle. The study area covered in the EA consisted of the wetland cells, the adjacent section of the Humber River and the parklands spanning from the mouth of the river at Lake Ontario north to Dundas Street West. The study area is consistent with the current and future plans, and the interests, of TRCA and the City of Toronto. The preferred alternative for restoration in the Lower Humber River Marshes Wetland Complex was developed with public and agency input. The preferred alternative involves, among other activities, the combination of: 676 • restoring the wetland cells through environmentally passive techniques that blend with the existing natural characteristics of the area (for example, the restoration of levees in locations in which they were historically present and planting them with native wetland vegetation); • restoration planting and reforestation; • removing and managing invasive species; • habitat restoration for native fish species; • adding habitat structures for amphibian reproduction; • adding nesting beds for turtles; • adding nesting structures for birds; • introducing native species to the study area. TRCA plans to restore the lower two wetland lagoons in 2012 and 2013. With the intent to improve water quality and restore habitat for fish, and other wildlife. RATIONALE TRCA representatives on the Lower Humber River Wetland Complex Working Group ensured that the recommendations of the EA are consistent with the objectives of TRCA. TRCA will undertake all of the large scale restoration components of the EA and will secure all requisite permits and approvals. TRCA previously secured funding through the Great Lakes Sustainability Fund to produce detailed design drawings for the restoration of the two southernmost wetlands (Wetland # 1 and Wetland # 3). The detailed designs outlined the construction of three separate berms which will isolate these two wetlands from the effects of the Humber River and from common carp (a detrimental, invasive fish species). The detailed designs also included the installation of a fish passage structure in two of the berms to allow native fish species to enter each wetland and make use of important spawning and nursery habitat. The isolation and restoration of the two most southern wetlands in the Lower Humber River Wetland Complex will restore approximately 8.4 hectares of coastal wetland. TRCA's Restoration Services Division is a leader in habitat restoration and employs a science based, adaptive management approach to wetland restoration. TRCA's Restoration Services has a long history of restoring degraded coastal wetlands such as those found within the Lower Humber River Wetland Complex. The most recent example of which is the successful restoration undertaken in Duff ins Marsh. The restoration of a large (approximately 17 hectares) wetland in Duff ins Marsh is very similar to the restoration proposed for the Lower Humber River Marshes. Similarly to the restoration proposed in the Humber Marshes, the restoration of the wetland in Duff ins Marsh included the installation of a carp barrier which allowed for the establishment of aquatic vegetation that provides excellent habitat for a variety of fish and wildlife. The restoration of wetlands in the Lower Humber River Marshes Wetland Complex will assist the Toronto Remedial Action Plan in delisting Toronto as an Area of Concern, is aligned with the objectives of the Humber River Fisheries Management Plan and will help meet the targets set in the Terrestrial Natural Heritage Strategy and report cards. 677 FINANCIAL DETAILS Funding for the restoration of the Humber River Marshes has been secured from successful grants to the Great Lakes Sustainability Fund ($88,000 and an additional $50,000 anticipated in 2012 - 2013) and from funding designated for compensatory habitat from Metrolinx for the Georgetown South Service Expansion - Union Pearson Rail Link ($250,000). Report prepared by: Meg St John, extension 5628 Email: mstjohn@trca.on.ca For Information contact: Gord MacPherson, extension 5246 Email: gmacpherson@trca.on.ca Date: October 14, 2011 Attachments: 2 • • Attachment 2 RES.#A256/11 - ENCROACHMENT AGREEMENT WITH THE REGIONAL MUNICIPALITY OF PEEL Installation of New Sign for Claireville Conservation Area. Humber River Watershed. Recommends entering into an encroachment agreement for a twenty year term with the Regional Municipality of Peel to permit a new sign for the north entrance to Claireville Conservation Area to encroach upon a portion of the widened limits of Queen Street East (Regional Road 7), City of Brampton, Regional Municipality of Peel. Moved by: Dave Ryan Seconded by: Chris Fonseca THAT Toronto and Region Conservation Authority (TRCA) enter into an encroachment agreement with the Regional Municipality of Peel for the installation of a new sign for the north entrance to Claireville Conservation Area, said land being Part of Lot 5, Concession 9 ND, City of Brampton, Regional Municipality of Peel; THAT the term of the encroachment agreement be twenty years with a mutual right to terminate upon sixty days notice; THAT TRCA be responsible only for the payment of the Registration Fee and no other payments to the Region; THAT other terms and conditions of the agreement be satisfactory to TRCA staff and solicitor; AND FURTHER THAT authorized officials be directed to take the necessary action to implement the agreement including obtaining needed approvals and the signing and execution of documents. CARRIED BACKGROUND As part of the updating of signage at the north entrance to Claireville Conservation Area, which will be installed on property owned by the Regional Municipality of Peel (i.e. on the widened Queen Street East road allowance), Region of Peel staff requires that TRCA enter into an encroachment agreement prior to the issuance of a permit for the installation of the sign. A plan illustrating the location of the subject sign is attached. FINANCIAL DETAILS Funding for costs related to the agreement including the Registration Fee ($71.30), will be charged to the Claireville Programs / Infrastructure Account. Report prepared by: George Leja, extension 5342 Emails: gleja@trca.on.ca For Information contact: George Leja, extension 5342 or Mike Ferning, extension 5223 Emails: gleja@trca.on.ca or mfenning@trca.on.ca Date: December 13, 2011 Attachments: 1 Attachment 1 RES.#A257/11 - MARY LAKE ESTATES INC. Ontario Municipal Board Hearing. Authorization for party status and to appear before the Ontario Municipal Board on referrals related to a Draft Plan of Subdivision application and a Zoning By-law Amendment application to permit the development of a proposed plan of subdivision on a 24.92 hectare (61.5 acre) parcel of land located west of Keele Street and south of the 15th Sideroad, described as Part of Lot 10, Concession 4 in the Township of King, Regional Municipality of York. Moved by: Dave Ryan Seconded by: Chris Fonseca THAT staff be directed to request party status before the Ontario Municipal Board (OMB) and to appear on behalf of Toronto and Region Conservation Authority (TRCA) in an appeal of a Draft Plan of Subdivision application and a Zoning By-law Amendment application on a parcel of land located west of Keele Street and south of the 15th Sideroad, described as Part of Lot 10, Concession 4 in the Township of King, Regional Municipality of York (File Nos. 19T -10K01 and Z-2010-16); THAT the OMB be advised that TRCA has outstanding issues relating to the Draft Plan of Subdivision application and Zoning By-law Amendment application; THAT staff be directed to work cooperatively with TRCA's municipal partner and the appellant to ensure that the requirements of the Valley and Stream Corridor Management Program (VSCMP) and Provincial Policy Statement (PPS) are met; THAT staff be authorized to retain legal counsel to pursue this appeal before the OMB, if required; AND FURTHER THAT the OMB and all parties and participants to the hearing be so advised. CARRIED BACKGROUND Description of the Applications The proponent submitted applications to amend the Zoning By-law and for Draft Plan of Subdivision to permit the development of a proposed plan of subdivision consisting of 100 single detached lots and multiple blocks for public open space, private open space, environmental protection, environmental/open space buffer, stormwater management, park space and private residential uses. The subject lands are currently designated Low Density Residential 6 and Environmental Protection in the King City Community Plan. The applications were appealed to the OMB by the proponent based on the Township of King's failure to render a decision on the proposed Plan of Subdivision and its neglect to enact the proposed Zoning By-law Amendment, pursuant to the Planning Act. The applications were initially circulated to TRCA on March 25, 2011. TRCA staff submitted written comments on the applications to the Township of King and the proponent on May 4, 2011. These comments were provided based on staff's review of the applications and our previous involvement in the King City North-West Study Area `D' Functional Servicing / Development Area Study (FS/DAS). TRCA staff had been extensively involved in the review of the King City North-West FS/DAS and most of TRCA's issues on the subject site had been addressed through this larger planning exercise for future development within the north-west quadrant of King City. Description of the Area The Mary Lake Estates Inc. property is approximately 24.92 hectares (61.5 acres) in total area and is located on the west side of Keele Street, south of the 15th Sideroad, in the north-west quadrant of King City, in the Township of King. There is an existing estate residential subdivision to the south and west, the Mary Lake Augustinian Monastery and St. Thomas of Villanova College to the north, and agricultural lands to the east. The entire property is located within a designated "Settlement Area" according to the provincial government's Oak Ridges Moraine Conservation Plan (ORMCP). The proponent has been working with TRCA and Township staff to ensure this proposal conforms to the provisions of the ORMCP, which includes the identification and protection of the Key Natural Heritage Features and Key Hydrologic Features on the property. This work was provided as part of the King City North-West FS/DAS, which is the background document for these site-specific Draft Plan of Subdivision and Zoning By-law Amendment applications. Through this background work, several natural features were identified on and adjacent to the site. These include two well -vegetated tributaries of the East Humber River, woodlands and several Provincially Significant Wetlands. These features generally run north -south through the site in two well-defined corridors. The remaining portions of the site have historically been used for agricultural purposes. There is an existing home on the central portion of the site. The watercourses and wetlands on and adjacent to the property are regulated by TRCA pursuant to the Development, Interference with Wetlands and Alterations to Shorelines and Watercourses Regulation (Ontario Regulation 166/06). A permit is required from TRCA for works within the Regulated Area. RATIONALE The Draft Plan of Subdivision and Zoning By-law Amendment applications were referred to the OMB by the proponent primarily to resolve density and urban form issues. TRCA's issues have been moving toward resolution for some time. Based on staff review of the proponent's latest submission, there are only three outstanding issues relating to the Draft Plan of Subdivision and Zoning By-law Amendment applications submitted by Mary Lake Estates Inc. These three issues should be relatively straight forward to resolve. (1) Development Limits in the South-east Corner of the Site While the proponent has demonstrated that floodlines do not significantly affect development limits adjacent to the western tributary, it appears that the floodlines of the eastern tributary will affect adjacent development limits in the south-east corner of the site. As such, the proponent must confirm that the topographic mapping used to develop those floodlines meets TRCA standards for flood plain mapping and flood hazard delineation. Staff outlined the steps needed to make the mapping acceptable to TRCA in an email dated April 27, 2010 and letter dated May 4, 2011. At this time, this comment remains outstanding and needs to be addressed so that the limits of development on the property can be finalized. (2) Location of the Eastern Stormwater Management Block The most eastern of the three Stormwater Management Blocks extends up to the limits of the adjacent Environmental Protection Block. The limit of this Stormwater Management Block needs to be adjusted to provide a 10 metre (33 foot) buffer to the Environmental Protection Block, consistent with the buffer provided between Environmental Protection Blocks and Stormwater Management Blocks elsewhere in the draft plan and other developments in the King City Community Plan area. (3) Clarity and Labeling of the Draft Plan of Subdivision and Schedule to the Draft Zoning By-law Amendment TRCA's remaining comments on the Draft Plan of Subdivision application and Zoning By-law Amendment application relate to the clarity and labeling of the draft plan and schedules. For example, there is no zoning label shown on the western natural features/hazards/buffers and stormwater management blocks on Schedule `1' of the Draft By-law. TRCA staff recommended that these areas be placed in an EP Environmental Protection Zone consistent with the eastern features/hazards and stormwater management blocks. These changes should be made to the materials for accuracy. In light of these issues, TRCA staff is requesting the authorization of the Authority to secure party status in this matter at the OMB Prehearing Conference scheduled for January 9, 2012. DETAILS OF WORK TO BE DONE TRCA staff will continue to work with the proponent and the Township of King to find an amenable resolution to this matter in order to avoid a hearing. Staff has already contacted both the Township Planning Department and the proponent in this regard. Given the nature of the outstanding comments and our working relationship with the Township and the proponent thus far, it is expected that the outstanding comments of TRCA can be addressed prior to the hearing. Should a resolution not be reached between the parties, TRCA staff is also requesting the authorization of the Authority to attend the OMB hearing to ensure that TRCA interests are protected and addressed. Staff will retain legal counsel for the hearing should it be deemed necessary. Should legal counsel be retained, staff will coordinate with the other parties to ensure TRCA's presence at the hearing is shortened and legal costs are minimized. Report prepared by: Coreena Smith, extension 5269 Email: csmith@trca.on.ca For Information contact: Coreena Smith, extension 5269 Email: csmith@trca.on.ca Date: December 15, 2011 Attachments: 2 • • • Attachment 1 Attachment 2 CJ .1 gala p a.Mh IL '! -� RES.#A258/11 - ONTARIO ECOCENTRES PROGRAM Update on the Ontario EcoCentres Certification Program. Moved by: Dave Ryan Seconded by: Chris Fonseca THAT Black Creek Pioneer Village, the Kortright Centre for Conservation, Albion Hills Field Centre, Claremont Field Centre and Lake St. George Field Centre be recognized for their achievement of Ontario EcoCentres Certification during the pilot year of 2011; AND FURTHER THAT Toronto and Region Conservation Authority (TRCA) recognize the contributions of the founding partners in the development of the Ontario EcoCentres program. CARRIED BACKGROUND The Ontario EcoCentres program was designed to assist education centres develop sustainable operating models utilizing a series of comprehensive certification guidelines. These education centres, including environmental/outdoor education centres, zoos museums, and other learning centres, serve the student population of Ontario through field trips and out -of -class excursions. By joining the Ontario EcoCentres program, participating centres are able to demonstrate sustainable operating practices while establishing a framework to reduce their carbon emissions. Working in collaboration with eight founding partners, TRCA has led the development of the Ontario EcoCentres program. The contributing partners consist of the following education organizations: • Toronto and Region Conservation Authority; • Conservation Halton; • Downsview Park; • Humber Arboretum and Centre for Urban Ecology; • Peel District School Board; • Royal Botanical Gardens; • Toronto Zoo; • York Region District School Board; • Education Alliance for a Sustainable Ontario. Building on the success of the Ontario EcoSchools program, which engages schools and school boards, Ontario EcoCentres has been tailored to the unique needs of the education centres that serve Ontario's formal education system. The Ontario EcoCentres program has been structured around 10 specific guidelines, each focused on improving the overall sustainability of the centre. In order to become certified, applying centres are required to, at minimum, meet the specific criteria outlined in the first three areas. The 10 Ontario EcoCentres components consist of: 1. Teamwork and Professional Development; 2. Occupancy Behaviour and Resources Conservation: Energy, Water and Waste; 3. Curriculum and Programming; 4. Environmental Quality and Human Health; 5. Procurement; 6. Biodiversity and Sustainable Sites; 7. Infrastructure Renewal and New Construction; 8. Transportation and Fleet Services; 9. Social Equity; 10. Carbon Neutrality. In addition to the Program Guide contained with the Certification Toolkit, the Ontario EcoCentres program also provides professional development and networking opportunities for staff from participating centres, as well as the sharing of best practices and resources through the Ontario EcoCentres website. In the pilot year 2011, fourteen education centres from seven of the partner organizations registered an interest in certifying as an Ontario EcoCentre. Thirteen applications were received by the deadline October 31, 2011, with applications reviewed and verified through site audits conducted by an independent assessor. Certification results are as follows: • Platinum Certification: Centre for Urban Ecology at Humber Arboretum • Gold Certification: Toronto Zoo • Silver Certification: Lake St. George Field Centre • Bronze Certification: Albion Hills Field Centre, Claremont Field Centre, Kortright Centre for Conservation, Black Creek Pioneer Village, Crawford Lake Education Centre, Mountsberg Education Centre, Downsview Park, G. W. Finlayson Field Centre, Jack Smythe Field Centre, Old Britannia School House. Moving forward, the partnering organizations have committed to the development of an online application system that will facilitate the certification process and incorporate a carbon footprint calculator to establish baseline greenhouse emissions for each facility. Program growth in year two is expected to see an additional 15 facilities initiate the Ontario EcoCentres program, thereby increasing the impact and reach of this program. FINANCIAL DETAILS Beginning in 2012, each participating facility will be required to pay a $500 registration fee to cover costs associated with maintaining the online certification service and the site assessment costs. On behalf of the partner organizations, TRCA will manage these funds and the associated expenditures in accordance with approved purchasing policies. Additional funding to support the continued administration and expansion of the Ontario EcoCentres program is being sought through grant applications. The Living City Foundation is participating in this process and the partner organizations are providing resources and in-kind services as needed. Report prepared by: Darryl Gray, 416-791-0327 Emails: dgray@trca.on.ca For Information contact: Darryl Gray, 416-791-0327 Emails: dgray@trca.on.ca Date: December 14, 2011 • RES.#A259/11 - DON VALLEY BRICK WORKS QUARRY GARDEN ENTRANCE FEATURE AND MID -POINT ACCESS TRAIL City of Toronto. Extension of Contract RSD11-49. Authorization to increase the approved Contract RSD11-49 necessitated by site conditions and engineering design changes not included in the original contract, in support of the Don Valley Brick Works Quarry Garden Entrance Feature, in the City of Toronto. Moved by: Dave Ryan Seconded by: Chris Fonseca THAT Contract RSD11-49 awarded to Hobden Construction Co Ltd. (HCCL) for the construction of the Don Valley Brick Works (DVB) Quarry Garden Entrance Feature and Mid -Point Access Trail in the City of Toronto, be increased to include the revised foundation design and associated works not covered in the existing contract, by $134,993.75, for a total value of $551,250.25 plus HST; AND FURTHER THAT Toronto and Region Conservation Authority (TRCA) staff be authorized to approve additional expenditures to a maximum of ten percent (10%) of the total cost of the revised contract as a contingency allowance, if deemed necessary. CARRIED BACKGROUND At Authority Meeting #7/11, held on July 29, 2011, Resolution #A157/11 was approved, in part, as follows: THAT the contract for the supply and installation of the Don Valley Brick Works (DVB) Quarry Garden entrance feature and mid -point access trail be awarded to Hobden Construction Co. Ltd. at a cost not to exceed $416,256.50, plus HST, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications; The original contract included two components: 2 2 • PART A - construction of the entrance feature - a 155 m wood and 130m steel deck, stairs and railings with concrete, limestone and granite elements and associated grading and landscape finishing; • PART B - construction of a 2.5 m wide asphalt surfaced mid -point trail connection, linking the DVB Quarry Garden with the Toronto Belt Line trail. Work commenced in September 2011 and to date, Part B is substantially complete with minor deficiencies and final asphalt paving remaining to be implemented in spring 2012 once site and appropriate weather conditions allow. As the contract had been awarded on a design -build basis, subsequent geotechnical investigation revealed subsurface soil conditions to be worse than anticipated and unable to support the conventional spread footing design included within the tender drawing package. As such the structural consultant Quinn Dressel Ltd. was required to provide an alternative footing design for a caisson footing consistent with the findings and recommendations of Coffey Geotechnics soils report. Further investigations revealed the proximity of important underground water and sanitary services supplying the Evergreen Brick Works that would be significantly impacted by a caisson installation. In consultation with the contractor and structural engineer, two other alternative foundation designs were proposed including pipe piles and helical piers. The contractor was requested to submit pricing for the three alternative footing designs. RATIONALE HCCL returned pricing for the alternative footing options as follows: caissons - $215,212.50 helical piers - $134,993.75 pipe piles - $109,806.25 All prices exclude HST. The most expensive footing option proved to be caissons and the least expensive driven pipe piles. Pipe piles carried the added risk of damaging nearby buildings/structures by impact vibrations transmitted through the ground potentially resulting in structural movement and cracking of walls. Given the proximity of older buildings at the Brick Works site and on the advice of a geotechnical engineer in consultation with City of Toronto staff, driven pipe piles were excluded as an option due to the level of risk and uncertainty of cost that could be incurred for monitoring and mitigation measures. While not the least expensive option, helical piers are recommended as the most appropriate alternative to address the project design and site constraints. Helical piers will meet the specified structural loading requirements and can be installed without associated potential vibration and noise impacts. Therefore, staff recommends the contract with HCCL be extended by the amount of $134,993.75, plus HST, in order to implement the preferred foundation solution and complete the work in a timely fashion. FINANCIAL DETAILS City staff has been advised of the results of the increased contract cost and is in agreement to proceed with helical piers to complete the entrance feature portion of the project. The increased expenses are fully recoverable from the City of Toronto. All expenditures that pertain to this contract will be assigned to the Don Valley Brick Works Enhancements project budget account 117-66. • Extending the contract will expedite completion of the project. The recommended contractor having bid successfully for the original project is best positioned to continue the work. There would be legal implications to re -tender the entire project. Report prepared by: Dave Rogalsky, extension 5378 Emails: drogalsky@trca.on.ca For Information contact: Dave Rogalsky, extension 5378 Emails: drogalsky@trca.on.ca Date: December 21, 2011 RES.#A260/11 - 2015 PAN/PARAPAN AMERICAN GAMES AND THE CALEDON EQUESTRIAN PARK CFN 24276. Entering into a lease with the Town of Caledon and Equestrian Management Group (EMG) to extend the term of the existing lease with EMG to continue the use of the Caledon Equestrian Park in Palgrave by EMG for an equestrian facility and to use the facility for the 2015 Pan/Parapan American Games. (Executive Res. #B 198/11) Moved by: Glenn De Baeremaeker Seconded by: Gloria Lindsay Luby WHEREAS Toronto and Region Conservation Authority (TRCA) entered into a management agreement with the Town of Caledon for the use of TRCA lands in Palgrave for park and recreational purposes on December 29, 1979; AND WHEREAS the Town of Caledon and TRCA entered into an agreement for a 17 year term, commencing September 1, 1997, with the Equestrian Management Group Inc. (EMG) for use of the subject TRCA lands for an equestrian facility; AND WHEREAS the subject TRCA lands together with the adjacent EMG lands are known as the Caledon Equestrian Park (CEP); AND WHEREAS TRCA is in receipt of a request from the Town of Caledon, for approval from TRCA, to enter into a 40 year lease with EMG to continue the use of the subject TRCA lands by EMG for an equestrian facility and to use the facility for the 2015 Pan/Parapan American Games; 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 enter into the subject lease in this instance; THEREFORE LET IT BE RESOLVED THAT approval be granted to enter into a lease with the Town of Caledon and EMG for use of the subject TRCA lands owned and leased on the following basis; 1) That the TRCA lands to be included in the lease contain 14.25 hectares (35.22 acres) being Part of the west half of Lot 27, Concession 7 and designated as Part 1 on Plan 43R-4076, Town of Caledon, Regional Municipality of Peel ; 2) That TRCA purchase for the nominal consideration of $2.00 approximately 2.4 hectares (6 acres) of land from EMG, said lands are described as Part of east half of Lot 27, Concession 7, Town of Caledon, Regional Municipality of Peel and these land will be included in the lease with EMG; 3) That the Town of Caledon and TRCA lease from EMG approximately 22.5 hectares (55.6 acres), being part of the east half of Lot 27, Concession 7, Town of Caledon, Regional Municipality of Peel and that these lands be sublet to EMG for use as part of the Caledon Equestrian Park; 4) That the term of the lease be 40 years; THAT the said lease of the approximately 16.6 hectares (41 acres) be subject to obtaining approval of the Minister of Natural Resources in accordance with Section 21(2) of the Conservation Authorities Act, R.S.O. 1990, C.27, as amended; THAT, subject to confirmation of the federal/provincial cost sharing equal to 56% of the project, TRCA enter into a contribution agreement with the Town of Caledon and EMG for TRCA's portion being one third of the 44% non-federal/provincial capital contribution to the CEP; THAT the lease and contribution agreements be subject to any other terms and conditions as may be required by TRCA staff and solicitor; THAT authorized TRCA officials be directed to take the necessary action to finalize the lease and contribution agreements including obtaining needed approvals and signing and execution of documentation; AND FURTHER THAT the Town of Caledon and EMG be so advised. CARRIED RES.#A261 /11 - GREENLANDS ACQUISITION PROJECT FOR 2011-2015 Flood Plain and Conservation Component, Humber River Watershed Dino Faion, CFN 46548. Acquisition of a conservation easement located on the east side of Kipling Avenue, south of Gate House Court (Woodbridge), City of Vaughan, Regional Municipality of York. (Executive Res. #B 199/11) Moved by: Linda Pabst Seconded by: Colleen Jordan THAT a conservation easement for the protection of the environmental features and functions containing 0.03 hectares (0.07 acres), more or less, consisting of an irregular shaped parcel of land being Part of Lot 10, Concession 8 and designated as Part 1 on Plan 65R-33030, City of Vaughan, Regional Municipality of York, located east side of Kipling Avenue, south of Gate House Court (Woodbridge), be purchased from Dino Faion; THAT the purchase price be $2.00; THAT Toronto and Region Conservation Authority (TRCA) acquire the conservation easement free from encumbrance, subject to existing service easements; THAT the firm Gardiner Roberts LLP, Barristers & Solicitors, be instructed to complete the transaction at the earliest possible date. All reasonable expenses incurred incidental to the closing for land transfer tax, legal costs, and disbursements are to be paid; AND FURTHER THAT the authorized TRCA officials be directed to take the necessary action to finalize the transaction including obtaining needed approvals and execution of documentation. CARRIED RES.#A262/11 - REQUEST FOR DISPOSAL OF TORONTO AND REGION CONSERVATION AUTHORITY LAND North of Mayfield Road, west of Kennedy Road, Town of Caledon, CFN 44145. Recommends that a parcel of TRCA-owned land about 4.5 acres (1.8 hectares) located north of Mayfield Road, west of Kennedy Road, Town of Caledon, Regional Municipality of Peel, Etobicoke Creek watershed be retained for conservation purposes. (Executive Res. #6200/11) Moved by: Linda Pabst Seconded by: Colleen Jordan THAT the Toronto and Region Conservation Authority (TRCA) land located north of Mayfield Road west of Kennedy Road, Town of Caledon, Regional Municipality of Peel, be retained for conservation purposes. CARRIED RES.#A263/11 - PARTICIPATING MUNICIPALITY FUNDING New Municipal Funding Arrangements Policy. Recommends a new funding arrangements policy for Toronto and Region Conservation Authority and its participating municipalities. (Executive Res. #B201111 & Res. #6202/11) Moved by: Michael Di Biase Seconded by: Linda Pabst THAT the new Participating Municipality Funding Arrangements Policy dated November 22, 2011 be approved as the basis for allocating the annual operating levy amongst Toronto and Region Conservation Authority's (TRCA) participating municipalities, for the 2012 fiscal year; AND FURTHER THAT staff be directed to proceed with further negotiations with the participating municipalities and report back in 2012. CARRIED RES.#A264/11 - SEPTIC SYSTEM INSPECTION AND MAINTENANCE Policies regarding inspection and maintenance of septic systems in Ontario. (Executive Res. #6203/11 & Res. #6204/11) Moved by: Linda Pabst Seconded by: Colleen Jordan WHEREAS further additional information regarding septic inspection and maintenance programs in Ontario and elsewhere was requested by the Executive Committee in May, 2011; AND WHEREAS some municipalities in Ontario have developed policies for the inspection and maintenance of septic systems in their jurisdictions; AND WHEREAS the CTC Source Water Protection Committee has developed draft policies for the inspection and maintenance of septic systems in wellhead protection areas; THEREFORE LET IT BE RESOLVED THAT Toronto and Region Conservation Authority (TRCA) staff be directed to consider the inspection and maintenance programs mentioned in the staff report in regard to Septic System Inspection and Maintenance dated October 14, 2011 as they consider their comments on the draft Source Water Protection Plan policies for septic systems; AND FURTHER THAT the CTC Source Protection Committee, TRCA's municipal partners and the other 35 conservation authorities be so advised. CARRIED e • • SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A265/11 - HABITAT RESTORATION PROJECTS Five Year Update. Five year update on Habitat Restoration Projects completed under the Restoration and Environmental Monitoring section of the Restoration Services Division. Moved by: Glenn De Baeremaeker Seconded by: Bob Callahan THAT the Habitat Restoration Projects Five Year Update be received. CARRIED BACKGROUND Restoration Services staff in the Restoration and Environmental Monitoring Projects (REM) section of Toronto and Region Conservation Authority (TRCA) has developed and delivered a variety of habitat restoration projects throughout TRCAs jurisdiction. These projects have focused on: improving natural cover; improving riparian areas; restoring wetlands; stream restoration using natural channel design principles; and enhancing essential wildlife habitat. These projects, originally called habitat implementation plans (HIPs), are now part of TRCAs overall watershed based restoration opportunities plans (ROPs). At Authority Meeting #7/07, held on September 28, 2007, Resolution #A206/07 was approved, in part, as follows: AND FURTHER THAT staff report annually to the Authority on the progress of the implementation of the HIP's. The natural ecological function of TRCAs watersheds have been severely altered as a result of urbanization, agricultural development and climate change. The TRCA jurisdiction has experienced significant habitat loss, soil degradation, altered hydrology, topography changes, and loss of native vegetation. This impairs the ecological function of the Toronto region and results in water quantity and quality concerns, increased erosion and sedimentation, proliferation of invasive species, and a loss of natural habitat and native species. The REM section has planned and implemented many projects that have enhanced natural ecosystem functions, improved biodiversity of native species, and improved the health of TRCAs watersheds by strategically restoring critical habitats. This report to the Authority is a five year synopsis of our habitat restoration projects and the progress to date under the Habitat Implementation Plans and Restoration Opportunities Plans. • Restoration Planning An integral part of all TRCA watershed plans is the significance and importance of forest/natural cover, wetlands, riparian habitat, and healthy functioning stream and shoreline areas. To facilitate the delineation of restoration implementation opportunities the REM staff has developed a biophysical GIS analysis which identifies ecologically and hydrologically appropriate restoration projects. This analysis helps staff identify priority riparian and wetland restoration areas on a watershed basis. Staff also conduct field based reconnaissance of potential restoration sites to verify the habitat potential and ground truth the GIS analysis. This planning and field reconnaissance are used to develop two major implementation planning products: habitat implementation plans and restoration opportunity plans. To date, this analysis has been conducted in all of the watersheds within TRCA's jurisdiction. The main product of this planning effort is an inventory of potential restoration sites which allows us to determine the significance of restoration projects on a watershed and sub catchment basis. It has also been informative during large scale restoration planning in the Rouge Park, Transport Canada Lands (Duff ins Creek) and TRCA conservation lands. Since 2007 the following implementation and opportunity plans have been developed and implemented: Habitat Implementation Plans • Duff ins and Carruthers Habitat Implementation Plan (2007); • Don River Habitat Implementation Plan(2007); • Waterfront Habitat Implementation Plan (2007); • Transport Canada Pickering Lands Agricultural Plan (2007); • Transport Canada Pickering Lands Habitat Implementation Plan (2007); • Little Rouge Corridor Restoration Opportunities Assessment (Draft) (2008); • Bob Hunter Park Habitat Restoration Recommendations and 1 (2008-2010); • Markham East Lands Restoration Assessment (Draft) (2010); • Highland Creek Watershed Habitat Implementation Plan (Draft) (2011); • Updates to the existing Humber and Etobicoke-Mimico Habitat Implementation Plan (2007-11). Restoration ODDortunities Plans • Duff ins Watershed Restoration Opportunities Plan (2008); • Petticoat Watershed Restoration Opportunities Plan (2008); • Humber River Restoration Opportunities Plan (2009); • Transport Canada Pickering Lands Restoration Opportunities Plan (2010); • Assessments of Culverts, Instream Structures, and Barriers on the Pickering Lands (2010); • Etobicoke and Mimico Watersheds Restoration Opportunities Plan (2010); • Brock Lands Restoration Plan (2011). Collectively these implementation plans create a strategic catalog of prioritized restoration opportunities focused on implementing wetland, riparian, forest habitat and stream improvement projects on a watershed basis. These plans provide a mechanism by which the targets of the watershed strategies, fisheries management plans, Terrestrial Natural Heritage System Strategy and species recovery plans are implemented. The plans are also used to identify compensation measures, or direct external partners to priority restoration areas. Additionally, the plans enable TRCA and partners to more effectively forecast, and target, opportunities to develop multi year implementation programs and strategies. Wetlands Wetlands have been identified as a critical ecosystem component and recent studies have documented the fact that a large percentage of historical wetlands have been lost within TRCA's watersheds. TRCA's efforts are focused on restoring these lost wetlands and the associated habitat functions. The wetland projects: restore the hydrology of the landscape by augmenting base flow conditions; attenuate peak river flows; and provide significant fish and wildlife habitat. In the past five years staff has restored over 100 hectares of wetlands throughout TRCA's jurisdiction. Riparian Research into the health and integrity of rivers and their associated fish communities has pointed to the critical importance of riparian habitat. Staff's restoration efforts are focused on improving both the riparian habitat associated with flowing streams and the drainage areas and intermittent streams that supply permanent watercourses. Riparian drainage areas typically suffer from altered hydrology and are often the location of agricultural drainage tiles. Simple hydrologic remediation in riparian areas results in saturated soils and improved planting success, and promotes an abundance of wildlife. Riparian areas that have a good cover of shrubs and trees provide improved downstream water quality by reducing thermal impacts and reducing downstream erosion and turbidity. Over the past five years staff has restored over 115 hectares of riparian habitat. Natural Cover Over the past five years, staff has increased the natural cover within TRCA's jurisdiction by over 100 hectares. This includes tree cover, meadow habitat, and successional thickets on public and private lands. Natural cover restoration utilizes a combination of tree and shrub planting, seeding, site preparation and invasive species control to help foster natural succession, and promote the rapid establishment of functional vegetation communities. The establishment of natural cover has dramatically increased the amount of wildlife utilization at many of TRCA's restoration projects. Over the past five years staff has planted over 400,000 tress and shrubs in total at all of TRCA's projects sites. Stream Restoration The REM section has had a tremendous amount of success restoring structural integrity to highly degraded sections of TRCA's urban streams. Urban watercourses often suffer from altered flow regimes, increased erosion and lack of instream habitat. Natural channel projects are designed to restore stream sections to a more natural state by providing habitat diversity, improved streambank stability and greater biological function. The restoration plans for these projects are created with the long-term evolution of the stream corridor and terrestrial and aquatic habitat targets in mind and are driven by the need for varied aquatic and terrestrial habitats. Using geomorphological assessments these designs are developed to provide for fish passage, protect existing infrastructure and enhance the channel's form and function with logical connections to both up and downstream reaches. Staff has restored over 4.5 kilometres of stream habitat since 2007. • r4re-T-01 Shoreline Restoration Healthy functional shorelines are critical to promote self-sustaining aquatic and terrestrial communities. The goals of shoreline restoration efforts over the last five years have focused on improving emergent vegetation, increasing the structural complexity of near shore habitats, increasing areas of primary production, and promoting the natural establishment of native plant and animal communities. Shoreline environments are important transitional habitats that link the terrestrial and aquatic environments. The areas are also popular public destinations and sustainable public access is vital to the success of the restored shoreline. Since 2007 staff has restored more than 4.5 kilometres of shoreline in Lake Ontario and various inland lakes in the TRCA jurisdiction. Essential Habitats Fish and wildlife habitat is included in all of REM's habitat restoration projects. Many wildlife species rely on specific habitat features for various portions of their life cycles and staff intentionally create these critical habitats by providing features and conditions that are required by fish and wildlife species during their reproduction, rearing, overwintering, staging and migrating activities. These targeted habitats are planned in connection with the overall restoration projects to ensure that the project not only improves the ecological function of the landscape, but also provides essential habitats for species at all their life stages. Often these habitats are new or experimental and TRCA has been at the forefront of designing, testing and implementing unique essential habitat. Many of the techniques that were pioneered by TRCA are now being used by other agencies. Listed below are some of the various essential habitat components TRCA has utilized since 2007. Birds • nesting boxes (owls, American kestrels, wood ducks, tree swallows, eastern bluebirds, purple martins); • red -necked grebe nesting platforms; • black tern nesting platforms; • raptor perching poles; • chimney swift towers; • bank Swallow habitat creation; • shorebird wetland creation; • common tern nesting platforms and islands. Herpetiles • snake hibernacula and basking areas; • turtle nesting and basking areas; • amphibian reproductive habitat and downed woody debris for cover. Fish • spawning channels and shoals; • stream enhancements and natural channel design; • fish cribs and log tangles for cover and foraging opportunities; • fish gate/fish way installation (i.e., limit common carp access while providing access for native species). Mammals • bat roosting boxes; • squirrel nesting boxes; • habitat piles for small mammals; • downed woody debris for cover and den sites. Insects • planting host species for certain butterfly caterpillars. Project Partnerships The REM section works with a variety of partners and partner groups. The nature of each partnership is unique to the specific project, watershed, region or program, and is rooted in mutual goals and objectives. Partners have included: volunteer groups; all three levels of government; NGOs; stakeholder groups; academic organizations; private landowners; and private businesses. The following is a list of some of the partners and partner groups the REM group has worked with over the past five years: FPclPral • Transport Canada • Fisheries and Oceans Canada • Natural Resources Canada • Environment Canada • Toronto Waterfront Revitalization Corporation • Toronto Port Authority Provincial • Ministry of Transportation • Ministry of Natural Resources • Ontario Power Generation Municipal • regional and local municipalities • Rouge Park Alliance • conservation authorities NGOs/ Not for Profit • Friends of the Rouge Watershed • 10000 Trees for the Rouge • Ontario Federation of Anglers and Hunters • Ontario Streams • Nature Conservancy of Canada • Oak Ridges Moraine Foundation • Trout Unlimited • Ducks Unlimited • The Toronto Zoo Academic • Seneca College • Sir Sanford Fleming College • University of Toronto Private • Goreway Powerstation (Sithe Global) • golf courses • private landowners Compensation Restoration Planning REM's implementation plans have become vital components in determining and identifying compensatory restoration opportunities. This process has been successful both in providing major investments for TRCA on our property and a new non-traditional source of funding for habitat restoration projects. Over the past five years many compensation projects have been identified and implemented. Below is a list of all the completed, and upcoming, compensation projects: 701 Completed: Claireville Stormwater Pond Invar Woodlot Removal Compensation; Toy Ave Wetland Compensation; Sithe -Global Goreway Station Stream & Wetland Restoration; 16th Ave. Environmental Initiatives - York Trunk Sewer; Toronto Islands Habitat Bank. Upcoming: MTO 407 Expansion - Redside Dace Compensation; MTO 407 Expansion - Habitat Compensation; Black Creek Valley Land Compensation; McVean Drive Widening; Brown's Corner; Countryside Dr Watermain Installation Compensation; Ravencroft Planting Compensation; Fernbrook SWM Pond Compensation (Etobicoke Crk Regen); Metrolinx for Humber Bay Marsh; Beckett Farm Woodlot Compensation; Marigold Creek Compensation; Toronto Waterfront Habitat Bank. Implementation Achievements The following table summarizes the main restoration implementation deliverables for the REM section for the last five years. The table is not a complete list of restoration actions and does not include the other sections of the Restoration Services Division. Table 1: Habitat Restoration Implementation totals for the Restoration and Environmental Monitoring Section 2007 to 2011. Watershed Wetland Creation & Enhancement (ha) Riparian Plantings (ha) Natural Cover Restoration (ha) Stream Restored (m) Shoreline Restored (m) Total Trees (#) Etobicoke-Mimico 9 12 0 1460 280 26315 Humber 47 50 33 2150 1880 272209 Don 5 3 4 0 0 13780 Rouge 23 10 60 0 0 51770 Duff ins -Carruthers 8 37 6 1046 200 28203 Waterfront 12 4 7 0 2300 10095 All Watersheds Total: 104 116 110 4656 4660 402372 FINANCIAL DETAILS Total funding for the REM section is provided from both traditional and non-traditional sources. The traditional sources originate through the capital budget process from City of Toronto, region of Peel, York and Durham. However, habitat restoration projects are also supported from a variety of non-traditional sources and partners. TRCA staff has been successful in pursuing non-traditional funding sources with outside agencies that share TRCA's common interest in habitat restoration. These agencies contribute to both the planning and implementation of habitat restoration projects. The chart below breaks down the funding of the REM section. Since 2007 the restoration budget has doubled however the increase has been realized from both traditional and non-traditional sources. On average, over the past five years, 60% of the REM section budget has come from non-traditional sources. These non-traditional sources include partnerships with private and government agencies, grants and contract agreements. 702 Funding Type Year 2007 2011 Traditional Municipal Funding $1,200,000 $2,700,000 Non-traditional Funding $1,950,000 $3,500,000 Total Funding $3,150,000 $6,200,000 Report prepared by: Gord MacPherson, extension 5246 Ralph Toninger extension 5366 Emails: gmacpherson@trca.on.ca, rtoninger@trca.on.ca For Information contact: Gord MacPherson, extension 524 Emails: gmacpherson@trca.on.ca Date: December 13, 2011 RES.#A266/11 - WATERSHED COMMITTEE MINUTES Moved by: Glenn De Baeremaeker Seconded by: Chris Fonseca THAT Section IV Items AUTH8.2.1 - AUTH8.2.3 in regard to Watershed Committee Minutes, be received. CARRIED Section IV Items AUTH8.2.1 - AUTH8.2.3 DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #11/11, held on November 10, 2011 ETOBICOKE-MIMICO WATERSHEDS COALITION Minutes of Meeting #3/11, held on September 15, 2011 ROUGE PARK ALLIANCE MINUTES Minutes of Meeting #2/11, held on May 13, 2011 Minutes of Meeting #3/11, held on June 17, 2011 Minutes of Meeting #4/11, held on September 16, 2011 ONTARIO REGULATION 166/06 RES.#A267/11 - ONTARIO REGULATION 166/06 Moved by: Bob Callahan Seconded by: Dave Ryan THAT Ontario Regulation 166/06 items EX10.1 - EX10.70, contained in Executive Committee Minutes #11/11, held on December 2, 2011, be received. CARRIED 703 TERMINATION ON MOTION, the meeting terminated at 11:14 a.m., on Friday, January 6, 2012. Gerri Lynn O'Connor Chair /ks Brian Denney Secretary -Treasurer khk 01FTHE TORONTO AND REGION CONSERVATION AUTHORITY MEETING OF THE AUTHORITY #12/11 January 27, 2012 The Authority Meeting #12/11, was held in Weston Room B, Black Creek Pioneer Village, on Friday, January 27, 2012. The Chair Gerri Lynn O'Connor, called the meeting to order at 9:45 a.m. PRESENT Paul Ainslie 9:45 a.m. 11:38 a.m. Member Maria Augimeri 9:45 a.m. 11:38 a.m. Vice Chair David Barrow 9:45 a.m. 11:38 a.m. Member Ben Cachola 9:45 a.m. 11:38 a.m. Member Bob Callahan 9:45 a.m. 11:38 a.m. Member Ronald Chopowick 9:45 a.m. 11:38 a.m. Member Vincent Crisanti 9:45 a.m. 11:38 a.m. Member Glenn De Baeremaeker 9:45 a.m. 11:38 a.m. Member Michael Di Biase 9:45 a.m. 11:38 a.m. Member Chris Fonseca 9:45 a.m. 11:38 a.m. Member Jack Heath 9:45 a.m. 11:38 a.m. Member Colleen Jordan 9:45 a.m. 11:38 a.m. Member Gloria Lindsay Luby 9:45 a.m. 11:38 a.m. Member Glenn Mason 9:45 a.m. 11:38 a.m. Member Mike Mattos 9:45 a.m. 11:38 a.m. Member Gerri Lynn O'Connor 9:45 a.m. 11:38 a.m. Chair Linda Pabst 9:48 a.m. 11:38 a.m. Member Gino Rosati 10:05 a.m. 11:38 a.m. Member John Sprovieri 9:45 a.m. 11:38 a.m. Member Cynthia Thorburn 9:45 a.m. 11:38 a.m. Member ABSENT Mujeeb Khan Member Chin Lee Member Peter Milczyn Member John Parker Member Anthony Perruzza Member Dave Ryan Member Jim Tovey Member Richard Whitehead Member 705 RES.#A268/11 - Moved by: Seconded by MINUTES Vincent Crisanti Chris Fonseca THAT the Minutes of Meeting #11/11, held on January 6, 2011, be approved. CARRIED DELEGATIONS (a) A delegation by Mr. Jim Robb, General Manager, Friends of the Rouge Watershed, in regard to item AUTH7.4 - Wetland Restoration on Toronto and Region Conservation Authority -Owned Land. RES.#A269/11 - DELEGATIONS Moved by: Glenn De Baeremaeker Seconded by: Ben Cachola THAT above -noted delegation (a) be received. CARRIED PRESENTATIONS (a) A presentation by Mike Fenning, Senior Manager, Conservation Lands and Property Services, TRCA, in regard to Land Acquisition. RES.#A270/11 - PRESENTATIONS Moved by: Glenn De Baeremaeker Seconded by: Ronald Chopowick THAT above -noted presentation (a) be received. CARRIED SECTION I - ITEMS FOR AUTHORITY ACTION RES.#A271/11 - FOREST HEALTH AND EMERALD ASH BORER Annual Update and Proposed Management Approach. An update on the status of significant or new forest health pests for 2011 within the TRCA jurisdiction, and proposed management approach to address the threat posed by the emerald ash borer to ash trees within the TRCA jurisdiction. Moved by: Paul Ainslie Seconded by: Ronald Chopowick WHEREAS Toronto and Region Conservation Authority (TRCA) owns and manages numerous forests and conservation areas and is engaged in several forest management initiatives on both private lands and TRCA-owned lands; AND WHEREAS emerald ash borer is an invasive insect species that poses a serious threat to all ash trees within the TRCA jurisdiction, affecting forest biodiversity, public safety and TRCA operations; AND WHEREAS TRCA has the ability and responsibility to lessen the impact from forest pests and invasive species including emerald ash borer by developing effective management approaches; THEREFORE LET IT BE RESOLVED THAT staff continue to work with all levels of government to monitor trends and conditions of current forest insect and invasive plant populations and to formulate appropriate strategies to manage or eliminate those threats; THAT staff act to integrate an appropriate emerald ash borer management approach into all relevant TRCA actions and initiatives; THAT staff continue to engage with TRCA's partners in the coordinated and effective management of emerald ash borer, including providing expertise and advice to TRCA's municipal partners as they develop and implement their own emerald ash borer management plans; AND FURTHER THAT the forest health working group continue to report back annually to the Authority regarding issues and threats, including emerald ash borer, their implications and recommended responses. AMENDMENT RES.#A272/11 Moved by: Paul Ainslie Seconded by: Ronald Chopowick THAT the following be inserted after the main motion: AND FURTHER THAT TRCA staff report back to the Executive Committee on a proposal to engage its member municipalities along with the provincial and federal governments, Association of Municipalities of Ontario and Federation of Canadian Municipalities in a coordinated plan to deal with the emerald ash borer infestation. THE AMENDMENT WAS THE MAIN MOTION, AS AMENDED, WAS 707 CARRIED CARRIED THE RESULTANT MOTION READS AS FOLLOWS: WHEREAS Toronto and Region Conservation Authority (TRCA) owns and manages numerous forests and conservation areas and is engaged in several forest management initiatives on both private lands and TRCA-owned lands; AND WHEREAS emerald ash borer is an invasive insect species that poses a serious threat to all ash trees within the TRCA jurisdiction, affecting forest biodiversity, public safety and TRCA operations; AND WHEREAS TRCA has the ability and responsibility to lessen the impact from forest pests and invasive species including emerald ash borer by developing effective management approaches; THEREFORE LET IT BE RESOLVED THAT staff continue to work with all levels of government to monitor trends and conditions of current forest insect and invasive plant populations and to formulate appropriate strategies to manage or eliminate those threats; THAT staff act to integrate an appropriate emerald ash borer management approach into all relevant TRCA actions and initiatives; THAT staff continue to engage with TRCA's partners in the coordinated and effective management of emerald ash borer, including providing expertise and advice to TRCA's municipal partners as they develop and implement their own emerald ash borer management plans; THAT the forest health working group continue to report back annually to the Authority regarding issues and threats, including emerald ash borer, their implications and recommended responses; AND FURTHER THAT TRCA staff report back to the Executive Committee on a proposal to engage its member municipalities along with the provincial and federal governments, Association of Municipalities of Ontario and Federation of Canadian Municipalities in a coordinated plan to deal with the emerald ash borer infestation. BACKGROUND At Authority Meeting #4/11, held on April 29, 2011, Resolution #A70/11 was approved as follows: THAT Toronto and Region Conservation Authority (TRCA) staff continue to work with all levels of government to monitor trends and conditions of current forest insect and invasive plant populations and to formulate appropriate strategies to manage or eliminate those threats; AND FURTHER THAT the forest health working group continue to report back annually to the Authority regarding issues and threats, their implications and recommended responses. • The TRCA Forest Health Working Group was established in January 2010 to coordinate and monitor forest health issues and to facilitate coordination and improve efficiencies between internal departments and programs. The Forest Health Working Group provides this report to address two main issues. The first is to provide a summary of the 2011 Silvicultural Forest Health Report outlining the status of significant or new forest health pests for 2011. The second is to outline the TRCA management approach required to address emerald ash borer, the most significant forest pest facing southern Ontario. This report fulfills the request made to staff from the Authority to report on emerald ash borer and potential management implications. This report is timely as action is needed in the very near future to help address emerald ash borer. 2011 Silvicultural Forest Health Report The Ontario Ministry of Natural Resources (MNR) with the assistance of the Canadian Forest Service (CFS) and local agencies, monitor across Ontario potentially harmful forest pest populations and forest damage caused by pest outbreaks and abiotic causes. In some aspects, 2011 was a relatively "quiet year" when it comes to many of the cyclical forest health disturbances in Ontario and the TRCA jurisdiction. Within TRCA watersheds, gypsy moth populations and defoliation are at low levels; no significant forest tent caterpillar defoliation was noted; and precipitation levels and extreme weather events did not cause any concern of note. Our forests continue to face some very significant threats with the emerald ash borer currently presenting the greatest concern. Asian Long -horned Beetle (ALHB) Monitoring and sampling efforts within the ALHB regulated area in Toronto and Vaughan did not detect any new infested trees in 2011. No new finds have occurred since December 2007 and if ongoing systematic monitoring of the area does not detect any more beetles before 2013, the Canadian Food Inspection Agency (CFIA) will be able to declare ALHB as eradicated from the regulated zone. Although this "eradication" of the current ALHB infestation in the Toronto area may be considered a great success story, as noted in the recent report on Biodiversity for the Environmental Commissioner of Ontario, the current efforts in the eastern United States have not had the same results. The potential for future infestations from either the United States or abroad continues to threaten our forests. Only through increased efforts to maintain or improve forest biodiversity will these potentially devastating effects be minimized. Beech Bark Disease Beech bark disease is caused by a complex involving a non-native scale insect and associated non-native fungus. The disease causes significant mortality or defects in beech trees. It is believed that it was introduced to North America in Nova Scotia in the late 1800's. While the scale has been present in Ontario since the 1960's, the expanded distribution in Ontario and increased effects of the disease in the past couple of decades has resulted in increased concern and monitoring efforts. The scale and disease are found throughout TRCA's watersheds, however healthy beech are still present and the long term prognosis is not clear. Beech nuts are an important source of food for a wide variety of wildlife. Thousand Canker Disease of Walnut Thousand Canker Disease of Walnut has not been detected in Ontario, however this is a disease of concern due to detections over the past couple of years in the eastern United States. This disease, like beech bark disease, is caused by an association of an insect and fungus. This disease complex was only recognized in 2008 although it has been determined that the disease was killing trees in the western U.S. as far back as 2001. Recent detections in Tennessee, Virginia and Pennsylvania raise concerns for southern Ontario. CFIA is completing a Pest Risk Assessment and draft Import Requirements and Regulations in response to this potential threat. Emerald Ash Borer Emerald ash borer is the most significant forest pest threatening southern Ontario forests at this time. The remainder of this board report provides background on emerald ash borer and outlines a recommended management approach to address this threat. Proposed Emerald Ash Borer Management Approach Emerald ash borer (Agrilus planipennis Fairmaire) is an invasive insect species introduced from eastern Asia that attacks and kills all native North American ash trees (Fraxinus spp.). Emerald ash borer (EAB) was first detected in Detroit, Michigan in July 2002. In August of 2002, CFIA confirmed the presence of EAB in Windsor, Ontario. It has since spread throughout southern Ontario and Quebec despite the efforts of Canadian and U.S. agencies to contain the infestation. The beetle can disperse naturally through flight; however, the large scale spread of EAB has been facilitated by the transport of firewood, nursery stock and other ash products throughout Ontario. EAB belongs to a group of wood -boring beetles commonly found in Asia. Adults are dark green, 10 mm in length, and 3 mm wide. The larvae feed just beneath the bark of the tree and disrupt the transport of water and nutrients. Once signs and symptoms of infestation have developed the tree is usually in serious decline. In areas with established populations, trees can be mass attacked and killed in as little as two growing seasons. Once dead, ash trees tend to fall quite quickly, often within two years, compared to other tree species. CFIA is the principle agency responsible for the regulation of EAB in Canada. CFIA has established regulated areas from which the movement of specific materials, including any ash material and all firewood, is prohibited. Attachment 1 is a map of the regulated areas within Canada. Ash trees are very common in southern Ontario both in rural and urban settings. Consequently, the presence of EAB in TRCA's jurisdiction has serious economic and environmental implications, including tree removal costs, public safety hazards and a loss of ecosystem services. Complete eradication of EAB has been deemed impossible, but advances in detection and treatment may help to lessen the devastating impact that will likely be observed in the next 5 to 10 years. The bio -insecticide TreeAzinT"(Azadirachtin) has been approved under emergency provisions in Canada. TreeAzinT" is injected into the base of an individual tree once every two years; this treatment has been shown to effectively kill EAB larvae. To maintain tree health, injections must be repeated until either the infestation has subsided or an effective biological control agent has become established. Researchers from academic institutions and government agencies are actively studying biological control agents for EAB and are working to develop a "biocontrol" program. 710 The most effective EAB management approach is to ensure a diverse and robust forest system that is resilient to the inevitable pest and disease outbreaks and other stressors associated with a forest system located within a human dominated landscape. It is important to place any proposed management actions regarding EAB in this context and not lose sight of longer term forest management objectives. TRCA has a long and active history in the effective protection, restoration and management of the forest system within its jurisdiction. Some of these initiatives are listed below: • sustainable forest management; • stewardship and forestry outreach programs; • habitat restoration planning and implantation; • conservation land planning; • plan input and review; • forest monitoring and surveys; • land securement; • strategic natural heritage system and forest planning; • mapping and data management; • knowledge transfer between and among partners. The activities described above, as well as the human resources and expertise of staff have placed TRCA in an excellent position to help address the current threat that EAB poses. TRCA will continue to engage in active and effective forest health management for the purpose of protecting and enhancing a diverse, robust and ultimately resilient forest system. Any additional actions specific to EAB management must recognize and complement these long term management goals. Most ash trees on TRCA lands are located within natural forests and therefore may not require additional management. However, there will be circumstances where EAB specific actions should be taken to help minimize both the long term ecological and economic implications. Additional management will be required to address hazards from dead ash trees, and to maintain important ecosystem services and functions such as aesthetics, recreation and important wildlife habitat. Through the development and implementation of TRCA forest health initiatives, staff has developed strong and effective working relationships with municipal staff and other partner organizations involved in forest management. These partnerships provide an excellent perspective on the collective efforts regarding EAB management within and surrounding TRCA's jurisdiction. In determining the best management approach for EAB, staff looked to TRCA's partners to ensure we have considered all possible approaches and that the TRCA approach is consistent and complementary. Attachment 2 provides a table summarizing the EAB management approaches of partner municipalities and neighbouring conservation authorities. The management approach outlined below is complementary to the management plans being developed by TRCA's partner municipalities while at the same time recognizing the unique TRCA context and our established long term forest health goals. 711 1. Detection and Risk Assessment a. Increased ground surveys (branch sampling) to detect the presence of EAB in areas closest to known infestations. b. Identify high value, heritage ash trees for treatment (this process will be guided by a set of criteria for the selection of candidate trees). c. Identify high risk trees that pose public safety hazards. 2. Communications and Public Outreach a. Public education and interpretive program building on existing materials and resources for private landowners. b. Maintain key messaging regarding EAB management in cooperation with municipal, regional, provincial and federal partners. 3. Insecticide Treatment a. Option to preserve TRCA high value or heritage ash trees using insecticide injections where appropriate. b. Tree protection program involving insecticide injections for the ash seed trees required by the TRCA nursery to ensure the future availability of locally adapted and grown ash. 4. Forest Management, Tree Planting and Habitat Restoration a. Partial seedling replacement program using non -ash species within forest settings where adequate regeneration and species diversity has been affected by the loss of ash seedlings. b. Tree planting program to address high value areas where significant numbers of TRCA owned ash trees will be lost. c. Increased private land planting efforts to offset loss of ash trees. d. Moratorium on TRCA ash planting on TRCA and private properties to minimize the potential duration of the EAB infestation. e. Development of planting prescriptions utilizing appropriately diverse multiple species selections to compensate for the loss of ash trees. f. Increase TRCA nursery production of alternative species to possibly replace the ecological gap created by the loss of ash trees. 5. Monitoring and Evaluation a. Ongoing monitoring of actions outlined in management plan. b. Continued dialogue with researchers, municipal partners and government agencies to ensure new adaptive strategies are applied as they emerge. RATIONALE Emerald ash borer poses a very serious threat to forest health in southern Ontario. TRCA has the responsibility to assess this threat in the context of TRCA's current forest management initiatives and determine what additional management action may be warranted. 712 Balancing short term operational costs and limitations against longer term management implications and the desire to maintain ecosystem services can be challenging. It is now widely agreed by forestry experts that the proactive management of this threat will minimize financial losses and enable land managers to amortize costs over a longer period of time. TRCA's approach recognizes the need for more intensive management in strategic situations such as hazard tree removal, the maintenance of high value heritage trees and the protection of a local ash seed source while at the same time recognizing the adaptive capacity of natural forests. TRCA's management approach will ensure that forest regeneration and succession will not be restricted such that long-term forest health is threatened. In turn, this approach will minimize the loss of ecosystem services as a consequence of EAB; many of these services provide direct financial benefits to TRCA (e.g. recreational opportunities) and residents of the GTA (e.g. stormwater management, erosion control and air pollution removal). Staff is confident in the management approach outlined in this report. It is based on the best available science, utilizes the most effective approaches to management and duly considers the specific TRCA context. DETAILS OF WORK TO BE DONE TRCA has taken significant steps toward an effective plan for the management of EAB. In order to ensure effective implementation a management plan will be finalized that helps to relate and incorporate the identified management approach into existing forest health initiatives undertaken by TRCA. This will include communicating with each TRCA section and working with them to devise an approach for implementation. Due to the urgency of this threat, immediate action is required in early 2012 in order to effectively mitigate risk and ensure that high value trees are treated prior to full infestation. The actions proposed for immediate undertaking are outlined in Table 1. Table 1: Immediate management actions for 2012 Action Tim4fine 1. Characterize the extent of ash trees within the jurisdiction: a. Complete a GIS analysis to determine the extent of ash trees located on February 2012 TRCA properties and throughout the jurisdiction. 2. Identify priority areas for potential hazard tree removal: a. Use information from Action 1 along with recreational information such as trail locations and use to determine possible priority for hazard tree February - management. November b. Conduct ground surveys to confirm priority locations for hazard tree 2012 management. c. Continue to collect ash tree information through regular monitoring and survey initiatives. 713 Action, Timeline 3. Determine the location of high value ash trees for treatment: a. Develop a set of criteria to be used to identify potential high value ash trees. February - b. Complete a desktop spatial analysis based on information from Action 1 March along with the established criteria to determine the general location of 2012 priority ash trees for treatment. c. Conduct ground surveys to refine and confirm the location of high value ash trees for treatment. 5. Finalize the EAB Management Plan: a. Finalize the management plan in consultation with all relevant TRCA March 2012 sections to identify staff and budget resources required to implement short and long term actions. 6. Initiate a tree protection program: a. This will include TreeAzinTM in for high value nursery trees as well as April -May 2012 other priority trees as determined through Action 3. 7. Initiate communications strategy: Concurrent a. Incorporate EAB information into existing and new communication with other initiatives to inform the public of TRCA activities and best management activities as practices on private lands. needed FINANCIAL DETAILS The management approach taken by TRCA balances the short term implications with the long term financial implications and desire to protect the important ecosystem services ash trees provide. The financial resources needed to implement the outlined management approach will be significantly less than what most municipalities are faced with due to the relatively low numbers of TRCA ash trees in public areas. The early detection and proactive removal of hazard trees located on TRCA lands will require dedicated staff time. This additional staff time as well as treatment costs for high value ash trees is projected to be the most notable 2012 expense associated with the presence of EAB. Funds to support staff time and additional resources for 2012 will come from re -allocating existing funds within the approved 2012 budget. A long-term financial commitment will also be required to protect forest health and ensure the continued provision of ecosystem services. A detailed assessment of long term expenses associated with the proposed management approach will be conducted during the development of ensuing implementation plans and will be considered through the 2013 budget process. Report prepared by: Noah Gaetz, extension 5348, Tom Hildebrand, extension 5379, Emails: ngaetz@trca.on.ca, thildebrand@trca.on.ca For Information contact: Tom Hildebrand, extension 5379 Emails: thildebrand@trca.on.ca Date: December 02, 2011 Attachments: 2 714 Attachment 1 715 Attachment 2 716 49 44, C 76 r, 7 V 5, P si �S a 5 4, LL Q r U 15 CYIM E Ir ' - -�' -R F 4mirul X", 4 1, — C co; Cf — E rr2 LLJ 42 f E o B 9 50 JE 8 8 716 717 0. E 9 46 71-1 z 17.9 8 g g 8 2 T- u 717 RES.#A273/11 - CITY OF TORONTO PARKS PLAN TRCA support and comments further to the development of the City of Toronto's Parks Plan. Moved by: Ronald Chopowick Seconded by: Cynthia Thorburn WHEREAS Toronto and Region Conservation Authority (TRCA)-owned lands in the City of Toronto under management agreements constitute about half of Toronto's 8,400 hectares of parkland; AND WHEREAS the City of Toronto is currently preparing a strategic five-year plan to guide acquisition, development, management and operation of Toronto's public parkland; THEREFORE LET IT BE RESOLVED THAT the comments on the City of Toronto Parks Plan contained in this report dated January 16, 2012, be submitted to the City of Toronto; THAT staff continue to work in partnership with City of Toronto staff to address common goals of both agencies in the implementation of the Parks Plan; AND FURTHER THAT the City of Toronto be so advised by the CAO's Office. CARRIED BACKGROUND In 2010, City of Toronto Council approved the development of a City-wide, multi-year Parks Plan guided by the following principles: 1. Parks and Trails as City Infrastructure; 2. Equitable Access for All Residents; 3. Nature in the City; 4. Place Making; 5. Supporting a Diversity of Uses; 6. Community Engagement and Partnerships; 7. Environmental Goals and Practices. The purpose of the Parks Plan is to guide decision-making in the acquisition, development, management and operation of the public parkland system. The Plan does not focus on recreation programs or services as they are considered as part of the Recreation Services Plan, currently underway. The Council report outlined the principles, the planning approach, a proposed work plan and timeline, including community and stakeholder engagement to support the development of the Parks Plan. The report also outlined a draft Parks Classification system that will be developed further as part of the Parks Plan. Public and key stakeholder meetings were held between October and December, 2011. In addition, City of Toronto invited the public to provide input via on-line survey, which was available between October and December, 2011. As a partner with the City of Toronto, TRCA staff attended a number of the public meetings to participate in the discussion. 718 RATIONALE TRCA's role in the Toronto region is that of watershed and shoreline manager, regulator, commenting agency, advisor, advocate, service provider and landowner. TRCA's mission is to work with our partners to ensure that The Living City is built on a natural foundation of healthy rivers and shorelines, greenspace and biodiversity, and sustainable communities. TRCA has management agreements with the City of Toronto that describe the City's role to maintain TRCA lands for parks, recreation and conservation purposes. TRCA staff has reviewed the Parks Plan Overview, as presented at the public meetings held in late 2011, and offer the following comments on the Guiding Principles and the Parks Classification system. Guiding Principles 1. Parks and Trails as City Infrastructure The system of Parks and trails is part of a continuous city-wide green space system including natural heritage system, open spaces and streetscapes. TRCA works with City staff from several divisions in the development, restoration, remediation and protection of the City-wide greenspace system. TRCA supports the trails system as shown and notes that significant gaps need to be connected for an uninterrupted inter -regional trail system, both north -south and east -west. For example, sections of trail are missing in the Humber River, the East Don River and along the Scarborough waterfront. TRCA has worked closely with the City in the acquisition of key valleyland components critical to completion of linkages through the valley system. TRCA continues to support the acquisition of these greenspace linkages and encourages the City to continue to allocate funding to greenspace acquisition, particularly large parcels of land, as this contributes to the overall liveability of the City. TRCA recognizes the need to work closely with City staff and other agencies to realize the goal of an inter -regional trail system, such as the Rouge Park Alliance's Draft Trails Master Plan and Downsview Park development plans. TRCA supports the provision of education opportunities in parks using social media, such as QR codes, to replace signs. Encroachments (unauthorized use of City property) exist throughout the City's park system, but are especially prevalent in valley and ravine areas. TRCA encourages the City to continue to enforce The Parkland Encroachment Policy and Procedures, By-law No. 782-2001 with respect to unauthorized encroachment on City parklands. 2. Equitable Access for all Residents Parks and trails must be accessible to all residents in all part of the City and must respond to the needs of a diverse population regardless of age, level of ability, income or cultural background. 719 TRCA supports equitable access to parkland and park amenities and recognizes the need to measure the amount and type of parkland available to residents as a tool in the prioritization of parkland acquisition, development and management. The Plan should define accessibility with respect to trail surfacing and access to trails with sensitive habitats. The Parks Plan has identified the walking distance to City parks and a distribution of park space by population. This distribution and accessibility needs to direct future acquisitions to minimize inaccessible greenspace deserts, recognizing that access for every resident to every location is not achievable. Some strategies to increase accessibility include removal of physical barriers, prevention of unauthorized access, location of transit stops at park entrances, and proper water access and navigation for personal water crafts 3. Nature in the City Natural Heritage areas are an important component of the City's green space system and should be protected and enhanced. TRCA strongly supports the improved protection, expansion and maintenance of the natural heritage system, particularly the City's goal to increase in the urban forest, which includes natural areas as well as street and park trees, in all areas of the City. In addition to increasing the urban forest, the Plan should also recognize the need to address pests, such as the emerald ash borer, diseases and invasive species that threaten the natural heritage system. The Parks Plan should reference the Natural Heritage System that the City has identified in its Official Plan. Natural Heritage areas are protected through various policies and statutory controls including the Official Plan, Zoning By-law, Private Tree Protection By-law, and the Ravine and Natural Feature Protection By-law. Guidance documents produced by TRCA, such as watershed plans, fisheries management plans and archaeological guidelines should be considered. The Plan should support the expansion of naturalized parks over manicured areas to the extent possible. Recovery plans for at -risk species and monitoring and protection plans for amphibians and reptiles should be developed. Strategies should be developed for adapting and mitigating climate change impacts. Visitation to parks should be managed to prevent over -use of park spaces. The Plan should communicate the social, economic and environmental benefits of parks and natural spaces. Access to parks and nature have shown to have the following health and well-being benefits: reduce crime, foster psychological well-being; reduce stress; boost immunity; enhance productivity; and promote healing in psychiatric and other patients. 4. Place Making Quality must be emphasized in the planning, design and ongoing management of public parks. The Toronto region has a number of significant natural features including the river valley systems, the Iroquois Shoreline, the Scarborough Bluffs and the Toronto Islands. The Parks Plan should recognize these significant features, as well as the Iroquois Shoreline, as a unique feature to the Toronto region. Opportunities to celebrate and re-establish the sense of place should be pursued. 720 Park renewal and reinvestment in major park amenities, especially the regional and city-wide parks, is critical due to aging park infrastructure, years of `wear and tear', and changing park user needs. The Plan should describe a framework for the investment and reinvestment in major park amenities, including master plan updates (Marie Curtis Park) and new park development (Port Union Waterfront Park). Park management plans, especially for natural areas (i.e. Humber Bay Shores butterfly garden), should be created to ensure parks operations reflect the management objectives. Park -specific operations and maintenance plans should be created in partnership with TRCA for major park amenities and priority properties including soon to be completed Mimico Waterfront Park. 5. Supporting a Diversity of Uses Parks should be able to accommodate a variety of uses appropriate to their location and type. TRCA recognizes that demographics and cultural diversity play an important role in determining the existing and future parks and recreational needs of residents. The Parks Plan should recognize human heritage as well as natural heritage. Themes could be identified to celebrate the diversity of individual parks or river systems in the City, such as the Humber River as the Canadian Heritage River or the Shared Path Historical Park in the lower Humber River. The Plan should identify active and passive uses across the parks system, based on park type, location and unique attributes, with the goal of providing `all season' park use where possible. The Parks Plan should provide an inventory of park spaces that are suitable for urban agriculture opportunities. Provision of local food sources contributes to a more sustainable city region. It also provides many other social and health benefits. TRCA supports near urban agriculture as a means of community building and reducing the City's dependency on the international market. In future, climate change may increase the volatility of the global food market, causing increases in price and even shortage of supply. Potential use of rooftops gardens for greenspace enhancements and commercial greenhouses and the potential for local food marketing initiatives is another area that the City could investigate further in partnership with TRCA. 6. Community Engagement and Partnerships Community involvement, through stewardship and volunteering should be encouraged to complement existing city resources. Opportunities to engage community and business partners to complement existing funding should be explored and implemented. TRCA has over 50 years of experience in partnership arrangement, including all levels of government, community groups, businesses and citizens at large. TRCA supports the importance of community groups and their willingness to provide active service in the development, restoration and stewardship of City parklands. TRCA uses community-based volunteer task forces to guide the planning and implementation of projects ranging from management plans to habitat creation projects. These task forces provide a forum and empower all partners to make meaningful contributions to the planning and implementation of parks projects. 721 The Plan should recognize the opportunities that intensification in city -building provides to access new forms of funding for parks under management pressure. The Plan should identify new forms of park design and management that will be more resilient to the intensity of use that will result from a redeveloping city. The Plan should highlight the areas of the City where neighbourhood change will be occurring through redevelopment, and creatively identify the neighbourhood needs that could be negotiated through the future development and park planning process. TRCA supports the exploration of all possible funding sources and partnerships in the development and maintenance of City park assets, including community investment and maintenance for initiatives such as commemoratives. 7. Environmental Goals and Practices Environmentally responsible practices and green initiatives must be incorporated into the day-to-day planning, design, operation and maintenance of the city's system of parks and trails. City parks and greenspace, as part of the natural heritage system, are valuable assets in dealing with the changing climate, both from an adaptation and mitigation perspective. Specifically, the City's greenspace system and parks contributes to reducing smog, saving energy, offsetting the urban heat island effect and preventing flooding and run off during extreme weather events. In future, climate change impacts will result in additional stresses on the existing greenspace system and the need for more and varied park space. Strategic investment in the planning, design and programming of parks and greenspace will be crucial to address climate change issues. The Parks Plan should be used as an opportunity to promote and showcase City of Toronto's commitment to sustainability through in -the -ground demonstration projects. Planning and design elements such as green development standards, green parking lot guidelines, as well as others should be included in future park enhancement and retrofit projects. As a minimum, sustainable design guidelines should be provided in future park implementation. The Plan should contribute to the biodiversity of the natural heritage system through habitat creation, prevention of overuse by park users, and consider the use of park carrying capacity in management planning. Parks Classification System The Parks Plan provides a draft classification of parks into seven distinct types in two categories: local serving, including parkettes, neighbourhood and community parks; and regional/city-wide serving, including district, city-wide, destination parks and greenways. The presentation materials did not provide the locations of the parks by type; rather it described the distribution of the park type as a percentage of all parks in the City and as a percentage of overall area of parkland. The description reveals that although regional/city-wide parks make up only 20% of all park types in the City, they make up 75% of the overall area of parkland. These regional/city-wide parks include such major parks as Humber Bay Park, Rouge Park, Toronto Islands and High Park. This distribution of park types is significant in terms of management planning and re -investment as these regional parks help define the City of Toronto's park system not just to residents but visitors. 722 DETAILS OF WORK TO BE DONE City of Toronto will be preparing a final Parks Plan report for Council approval in 2012. The Plan will set goals and objectives to maintain and increase natural spaces within public parks and trails, recommend ways of ensuring that the diverse needs of City residents are met, ensure parks and trail are available and accessible to all residents, meet diverse outdoor leisure needs, incorporate high quality design standards, describe strategies to engage the community and build and maintain partnerships. FINANCIAL DETAILS TRCA and City of Toronto Parks, Forestry and Recreation division are partners in the development and management of the public parklands. TRCA staff look forward to working with Parks, Forestry and Recreation staff as well as City staff from other divisions in the implementation of the Parks Plan. 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: January 16, 2012 RES.#A274/11 - LAKEVIEW WATERFRONT CONNECTION PROJECT Direction to Proceed with Environmental Assessment in support of Credit Valley Conservation. Moved by: Gloria Lindsay Luby Seconded by: Colleen Jordan 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); 723 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;; 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. CARRIED BACKGROUND The Region of Peel initiated a feasibility study with CVC, TRCA and the City of Mississauga in mid -2011 to review the viability of utilizing fill excavated from various Public Works projects to create a new waterfront connection in Mississauga between Marie Curtis Park in the east and Lakefront Promenade in the west (herein referred to as the Lakeview Waterfront Connection Study Area or Study Area). Currently, the Study Area has isolated and degraded pockets of natural habitat with impaired park linkages along the Lake Ontario waterfront. Past stone hooking activity and development in the region have resulted in an 80% hardened shoreline and very little aquatic habitat. The implementation of the Lakeview Waterfront Connection would transform the shoreline with the creation of wetlands and natural greenspaces, in conjunction with the implementation of nearshore features reminiscent of pre -development conditions. This would greatly improve coastal, near -shore and terrestrial habitat in the Study Area. Through extensive consultation with regulators, stakeholders and engaged members of the public, a concept was developed to form the basis of the Feasibility Assessment for the Lakeview Waterfront Connection (Attachment 1). This concept or vision includes trails and public use areas that form important east -west and north -south connections. Beach activities, passive recreation opportunities, and nature appreciation would all be highlights incorporated into the design. Visitors could potentially swim, fish, canoe/kayak, bird watch, picnic or simply enjoy the view of Lake Ontario from the Mississauga shoreline. 724 In addition, consultation during the Feasibility Assessment resulted in the development of three broad objectives to help define whether such a concept was deemed "Feasible". These broad objectives were to: • Allow for the re-creation of coastal and terrestrial habitats; • Improve public and ecological connectivity to and along the waterfront; and • Allow for the sustainable reuse of generated fill The purpose of the Feasibility Study was to define risks and to explore the costs and benefits of the project in advance and to provide information for an environmental assessment to follow. The Feasibility Study identified stakeholder requirements; specific planning and knowledge gaps; baseline conditions; an idealized concept design; and implementation activities, proposed schedules and cost estimates. The Feasibility Study considered site-specific planning, and technical considerations, as well as surrounding local and regional initiatives to maximize effectiveness. The feasibility study has now been completed. The Feasibility Study concluded that such a project would be beneficial by allowing the re-creation of coastal and terrestrial habitat, and provide public waterfront access while connecting isolated parks along the waterfront. The Feasibility Study also concluded that the proposal to reuse fill generated through various Public Works projects to create a new waterfront park at the Lakeview site could result in cost savings to the Region of Peel and City of Mississauga when compared with standard haulage and tipping fees for dig and dump approaches. This conclusion was based on the assumption that local landfill sites in the Milton and Brampton areas have reached capacity, and longer haulage times to new landfill sites in the Barrie or Innisfil areas are required. The proposed Lakeview Waterfront Connection Study Area would also result in substantially lower greenhouse gas emissions (up to 10 times lower) and substantially lower miles of wear and tear on roadways when compared to landfill sites outside of the Greater Toronto Area. The Feasibility Study also identified a number of issues that contribute risk to the proposed project which include, but may not be limited to the following: • Construction phasing issues between the Lakeview Waterfront Connection Project and the proposed naturalization of Serson Creek in Inspiration Lakeview; • The need to stockpile fill materials in advance of the EA approvals to maximize cost savings to the Region and City; • Unknown soil and groundwater quality of adjacent properties; • Availability of certain key waterlots for the project; • Long-term operations and maintenance costs for such a major park; • Technical issues with proposing fill in the vicinity of major water and wastewater infrastructure owned and operated by the Region; • The potential impacts on water quality and circulation as it relates to the water filtration plant intakes and the swimmability of beaches; and • The availability of fill generated by the Region and City. The Feasibility Study concluded that the Environmental Assessment will cost approximately $2,500,000 (including costs for CVC, TRCA and the required consultant team) and that the detailed design fees would cost approximately $1,000,000. Construction costs would range between $35,000,000 and $41,000,000. These costs would likely be funded through tipping fees, offset by cost savings from reduced trucking costs on capital projects. 725 Overall, the Feasibility Study determined that the risks are manageable and are typical of those issues requiring consideration through the EA process. The Feasibility Study concluded that the benefits of the proposed Project in terms of the potential habitat and public access improvements, and the potential for sustainable reuse of locally generated fill outweigh the identified risks. Peel Region concurred with the findings of the Feasibility Study and on November 24, 2011, the Council of Peel Region passed Res.#PW-E3, authorizing that a budget of $2.5 million (excluding applicable taxes) be made available to undertake a coordinated Environmental Assessment 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. Peel Region will provide project and fiscal oversight and will be a proponent on the EA. The City of Mississauga will provide a portfolio management role which includes a number of activities underway that are directly and indirectly related to Inspiration Lakeview. The City will also provide an oversight role regarding public messaging of all Inspiration Lakeview project components. As the EA lead, CVC will act in a coordinating capacity for the public consultation on the EA and also any related communications (e.g. media releases, etc); however, all Lakeview Waterfront Connection EA communications initiatives will be fully coordinated through the City. It is currently assumed that CVC will be a co -proponent on the EA with Peel Region. TRCA will provide EA Project Management and Technical Services to CVC through the auspices of a Memorandum of Understanding. TRCA will also retain and manage a consultant team that is required to assist the EA team throughout the process. As is required in all EAs, a full range of alternatives will be developed and evaluated through detailed technical studies and extensive public consultation in order to determine a preferred alternative. It is anticipated that the concept plan developed for the Feasibility Study will be refined and expanded upon to create a broader range of concepts for consideration, which will also be compared with the Do Nothing alternative. It is anticipated that a Community Liaison Committee (CLC) will be formed in order to provide strategic public input and advice throughout the EA process. Staff will seek Authority approval of the CLC's Terms of Reference and proposed committee composition at either the January 27 or February 24, 2012 Authority meetings. Communications Plan CVC and TRCA will continue to meet regularly with staff from the City of Mississauga and Region of Peel, throughout the Environmental Assessment to ensure full coordination not only with the Inspiration Lakeview initiative, but also other related initiatives (e.g. Lake Ontario Integrated Shoreline Strategy; Natural Areas Systems Strategy, Waterfront Parks Strategy Update; source water protection; Arsenal Lands Master Plan). Further to the above, the City will provide an oversight role regarding public messaging of all Inspiration Lakeview project components. As the EA lead, CVC will act in a coordinating capacity for the public consultation on the EA and also any related communications (e.g. media releases, etc); however, all Lakeview Waterfront Connection EA communications initiatives will be fully coordinated through the City. 726 While specific dialogue with key agencies and landowners (e.g. Ontario Power Generation, ministries of Natural Resources and Environment, Fisheries and Oceans Canada, Mississaugas of New Credit First Nation and Metis) has been undertaken as part of the Feasibility Study, formal and comprehensive consultations with the broader public and other stakeholders will be undertaken as part of the Environmental Assessment. FINANCIAL DETAILS The Region of Peel has authorized $2,500,000 be made available to undertake the coordinated EA process. TRCA will work with CVC on a full cost recovery basis throughout the EA process. Funds will flow through a series of 252 accounts to track TRCA staff and consultant costs for the project. Report prepared by: Ken Dion, extension 5230 Emails: kdion@trca.on.ca For Information contact: Ken Dion, extension 5230 Emails: kdion@trca.on.ca Date: November 14, 2011 Attachments: 1 727 Attachment 1 728 RES.#A275/11 - WETLAND RESTORATION ON TORONTO AND REGION CONSERVATION AUTHORITY -OWNED LANDS Guiding Principles. Wetland Restoration Guiding Principles for wetland restoration projects on TRCA-owned lands including the Rouge Park. Moved by: Glenn De Baeremaeker Seconded by: Ben Cachola THAT the Wetland Restoration Guiding Principles be endorsed and used for wetland implementation on Toronto and Region Conservation Authority (TRCA)-owned and managed lands; THAT the Wetland Restoration Guiding Principles be forwarded to the Rouge Park Alliance for endorsement and implementation in Rouge Park; AND FURTHER THAT TRCA encourage the Rouge Park Alliance to continue its renaturalization as outlined in the Rouge Park Heritage Plan. CARRIED BACKGROUND At Authority Meeting #10/11, held on November 25, 2011, Resolution #A240/11 was approved as follows: THAT item AUTH8.2 - Wetland Restoration on Toronto an Region Conservation Authority -Owned Lands be deferred to Authority Meeting #12/11, scheduled to be held on January 27, 2012. The deferral allowed staff to consult with the Friends of the Rouge Watershed (FRW) to discuss the various attributes of the Wetland Restoration Guiding Principles and review their concerns and questions. On December 6, 2011, Councillor De Baeremaeker hosted a meeting between Rouge Park staff, TRCA staff and Friends of the Rouge Watershed to discuss the concerns and issues with wetland restoration on TRCA lands. The meeting was productive and the included three major results and direction. • The TRCA wetland guiding principles for the most part remain unchanged and will be the standard that NGO's will follow on TRCA lands. Again, the intent of these principles are not prohibitive but are meant to ensure a common level of standards for all NGO's similar to internal TRCA standards. FRW has agreed to respect these rules of engagement and the conditions around working on and access to TRCA/Rouge Park properties. • TRCA and Rouge Park agreed to work with FRW to delineate potential ecologically and hydrologically correct wetland opportunities within the TRCA/Rouge Park properties TRCA and Rouge Park will assist FRW with the detailed design and overall prescription for wetland restoration. The intent is to detail and delineate a wetland restoration site that can be independently managed on site by FRW, once final approval of detailed plans have been approved. Staff has since meet with FRW and has conducted site visits to potential wetland restoration projects. In addition, to assist in the development of detailed plans TRCA staff is conducting topographic land surveys of these preliminary wetland restoration sites. 729 • TRCA and Rouge Park will share construction safety resources (TRCA safety policies and construction site protocols) and provide training to NGO's to ensure TRCA's responsibilities and liabilities under the Occupational Health and Safety Act are met. Staff has arranged for a half day workshop for all NGO's to review and detail construction safety procedures and protocols. We also agreed that if there were any further issues that Councilor De Baeremaeker would assist in conflict resolution. TRCA is a leader in the TRCA jurisdiction in the field of wetland restoration and wetland design, and is responsible for the construction and implementation of many wetland restoration projects. Through TRCA's operational experience, staff has developed and follows a set of wetland restoration principles that guide implementation. TRCA's wetland implementation projects are always developed by ecological and hydrological site analysis, they conform to the regulatory requirements of all relevant agencies and are implemented under the scrutiny of workplace safety requirements. These principles are common to all wetland projects delivered by staff on TRCA property. However, they have not been clearly articulated to non-government agencies (NGO's) and other agencies and groups that may be interested in constructing wetlands on TRCA lands. Endorsement of these principles will ensure that wetland restoration projects conducted by NGO's on TRCA lands will conform to current standards and practices employed by TRCA. Within the TRCA jurisdiction, conservation based NGO's have implemented wetland creation and restoration projects on TRCA-owned lands. Groups like the Ontario Federation of Anglers and Hunters, Ducks Unlimited and Ontario Streams, as well as Rouge Park specific groups such as The Friends of the Rouge Watershed and 10,000 Trees for the Rouge have constructed or have expressed interest in implementing wetland projects. The guiding principles will be applied to all NGO projects on TRCA land and will ensure wetland development follows current and accepted practices of wetland restoration and is consistent with ecological principles and science. To assist wetland implementation in the Rouge Park, these guiding principles have been refined in consultation with Rouge Park and TRCA staff, and were presented to the Rouge Park Alliance Natural Heritage Committee. These principles support the direction outlined in the Rouge Park Natural Heritage Committee documents: "Small Wetland Management and Restoration in Rouge Park" and "Vernal Pool Restoration in Rouge Park". These guidelines were passed by the Rouge Park Natural Heritage Committee at their June 9, 2009 meeting where TRCA staff presented to the committee the need for proper wetland design, wetland construction and outlined the responsibility the TRCA as landowners. The guidelines were once again presented to the Rouge Park Natural Heritage Committee in November 2011. The Rouge Park Alliance reviewed the guidelines and instructed their staff to consult with NGOs, etc. for final preparation and re -submission to the Alliance for approval. Rouge Park staff has circulated to Ontario Nature, Ministry of Natural Resources, Friends of the Rouge Watershed, Toronto Zoo, Ontario Streams and 10,000 Trees for the Rouge Valley. NGO's have predominantly expressed support for the guidelines and in a few cases, and have asked for clarification of technical details related to implementation of some techniques. Staff is of the opinion that these remaining issues would be resolved during site specific design. 730 The Wetland Restoration Guiding Principles provides a rationale for design decisions and implementation of wetland projects on TRCA lands and in the Rouge Park. These principles are not intended to provide detailed design guidelines or prescriptions for restoration of site specific wetlands and all wetland projects must be consistent with landscape -level wetland plans outlined in TRCA watershed restoration and Rouge Park plans. The wetlands referred to in these principles include both permanent and temporary wetlands of all types, including marshes, swamps and ephemeral wetlands. The following guiding principles will ensure that wetland restoration projects on TRCA lands are planned, designed, implemented and monitored scientifically, and with respect for community values. Guiding Principles: Wetland Design 1) Wetland restoration projects will be constructed in locations consistent with those identified in approved Watershed Restoration plans, Rouge Park plans, or other area -specific plans. Site specific wetland projects that are not specifically referred to in plans but are consistent with existing plans will be considered based on ecological merit and whether wetlands were historically present on the proposed site. 2) Projects will focus on the restoration of previously existing wetlands and natural hydrological patterns. Wetland restoration techniques should mimic, as closely as possible, the natural processes of wetland formation that historically occurred on the landscape. 3) Creation of wetlands by excavation where there is no evidence that wetlands once existed will be undertaken only in exceptional situations where there exists clear, specific wildlife and ecological management reasons, as determined by TRCA staff, in collaboration with Rouge Park Alliance and/or other agency staff where appropriate. 4) Conversion of one wetland type to another is to be avoided. For example, ephemeral wetlands will not be converted to permanent wetlands. Exceptions might include circumstances where restoration of natural hydrology (tile drain removal, etc.) allows more permanent wetlands or where water is held on the land with very low -head dams along field ditches or intermittent streams that mimic natural wetland creation processes. Exceptions may also be made in cases where created wetlands are found not to be functioning as intended and require adaptive management. 5) Location of wetlands, particularly small and ephemeral wetlands for which historical locations may be difficult to determine, must be addressed within a larger, landscape -level habitat context and have regard for restoring ecosystem integrity. 6) All wetland project proposals will include detailed designs including construction drawings, planting plans, site plans, topographic surveys, etc. that account for regulatory requirements, detail intended functions and consider the habitat needs of plants and wildlife. Evaluation measures and a monitoring plan must be in place for all restored wetlands to ensure that intended functions are being achieved. 731 7) All NGO's wetland projects require the review and approval of TRCA and other relevant approval agencies, and will respect federal, provincial, municipal and TRCA regulations. 8) Hydrologic and soil assessments must be completed at each proposed wetland site to ensure that basin soils are wetland appropriate and impermeable. 9) All restoration projects must ensure that no harm is done to existing natural systems, native species, habitats and drainage patterns. in particular, no alteration of hydrology that negatively affects existing swamps will be allowed, given that existing swamps are rare and very sensitive to changes in hydrology. Wildlife shall not be moved between wetlands except in the case of targeted reintroduction programs endorsed and permitted by all relevant agencies. 10) All constructed improvements on TRCA lands, regardless of how they are funded, will be owned by TRCA and their management will be the responsibility of the TRCA. Construction Sites 1) All wetland management proposals that require use of heavy equipment for implementation must provide detailed safety plan, construction logistics, site plans, including topographical surveys approved by TRCA and all other required approval agencies. 2) All construction sites where heavy equipment is used must be supervised by an experienced site supervisor approved by TRCA. (The Ontario Health and Safety legislation requires employers, including those contracting for work, to ensure that `competent' supervisors are appointed who are (in part) `qualified through knowledge, training and experience'). 3) All construction sites where heavy equipment is used will conform to the applicable TRCA policies as well as any applicable federal, provincial and municipal regulations. This includes having in place approved public, operator and employee safety practices, liability and other insurance coverage appropriate for the work being done, WSIB certification and such other legislative or regulatory requirements as may apply. It is the responsibility of the project proponent / contractor to ensure compliance with all construction standards. 4) All people attending work sites will wear approved safety equipment and the site supervisor shall be responsible for ensuring compliance. RATIONALE The Wetland Restoration Guiding Principles provide clear direction to groups that have a desire to restore wetlands on TRCA lands. Wetland restoration can be an activity that has long lasting impacts on TRCA property. These principles were developed to reduce risk and ensure agencies conform to current and acceptable practices of wetland restoration. The principles focus on the ecological and hydrological appropriateness of restoration projects, wetland design standards and construction standards for implementation. These guidelines are not prohibitive, they provide direction for NGO's to conform to a standard of wetland restoration practices that are currently used by Restoration Services staff of the TRCA. 732 DETAILS OF WORK TO BE DONE The Wetland Restoration Guiding Principles will be presented for endorsement to the Rouge Park Alliance at the December 9, 2011 meeting. After TRCA and Rouge Park Alliance approval our NGO project partners will be notified and the wetland restoration guiding principles be applied to TRCA-owned and managed lands . 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: November 07, 2011 RES.#A276/11 - BOB HUNTER MEMORIAL PARK PEDESTRIAN BRIDGES Award of Tender RSD11-119, Town of Markham. Award of contract to supply and install two steel pedestrian bridges along the secondary trail within Bob Hunter Memorial Park, as per the approved trails master plan. Moved by: Gloria Lindsay Luby Seconded by: Colleen Jordan THAT the contract for the supply and installation of two pedestrian bridges over the Little Rouge Creek in Bob Hunter Memorial Park be awarded to Serve Construction Ltd. at a cost not to exceed $493,540.00, plus HST, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications; THAT TRCA staff be authorized to approve additional expenditures to a maximum of ten percent (10%) of the total cost of the contract for eligible disbursements and as a contingency allowance, if deemed necessary; AND FURTHER THAT authorized officials be directed to take the action necessary to implement the contract including obtaining any approvals and the signing and execution of documents. CARRIED 733 BACKGROUND TRCA is working on behalf of the Region of York to implement the Bob Hunter Memorial Park master plan, in accordance with the approved design and specifications outlined as part of the York Region Southeast Collector project. The trail system is composed of a network of multi -use, secondary and tertiary trails throughout the park, and include the need to cross the Little Rouge Creek in two locations. The two pedestrian bridge crossings, both designed by the Region of York's consultant Aecom, have been reviewed and approved by the TRCA Planning and Development Division, Rouge Park and the Town of Markham. Since 2010, TRCA staff has been installing the various trails as outlined in the approved construction schedule, which by agreement is to be completed by the end of 2012. The installation of two prefabricated Corten steel pedestrian bridges, the 42.25 metre North Bridge and the 31.70 metre Tanglewood Bridge, will connect and extend the existing path system in accordance with the master plan. RATIONALE Request for Tenders were sent to the following nine contractors/suppliers, who were selected based on their area of business expertise and past experience on TRCA projects: • Dynex Construction Inc.; • Hawkins Contracting Services; • Hobden Construction Company Ltd.; • McPherson -Andrews Contracting Ltd.; • Rutherford Contracting Ltd.; • Serve Construction Ltd.; • Somerville Construction; • Taylor Wakefield General Contractors Ltd.; • The Ontario Construction Company Ltd. The tender requested bids for the following work: • removal of existing bridge and footings; • installation of caisson pile footings, armour/gabion stone protection and associated grading; • supply, delivery and installation of two structural steel pedestrian foot bridges; and • planting, restoration and trail connection. Seven potential bidders attended the voluntary site inspection meeting held on January 4, 2012. Six sealed tenders were received on or before bid closing at 12:00 pm on January 12, 2012. Bids were opened at 9:00 am on January 13, 2012 by the Tender Opening Committee in accordance with TRCA's procurement and tendering practices. The bid results are as follows: 734 COMPANY BID (plus HST) Serve Construction $493,540.00 Rutherford Contracting $499,659.25 McPherson -Andrews Contracting Ltd $577,136.00 Taylor Wakefield Contractors $615,940.00 Dynex Construction $617,394.00 Hawkins Contracting Services $668,600.00 Hobden Construction Ltd No Bid Somerville Construction No Bid Ontario Construction Company No Bid TRCA staff evaluated all submissions based upon the following criteria: • overall qualifications and relevant project experience; • qualifications and experience of key project personnel; • contractors understanding of the project requirements; • strong commitment to meeting time lines and budget; • references and reputation; and • proposed costs. Staff recommends that the contract be awarded to Serve Construction Ltd., it being the lowest bid meeting TRCA specifications and requirements, and provided the best combination of value and services. FINANCIAL DETAILS All expenditures that pertain to this contract will be assigned to the Bob Hunter Memorial Park project budget account 111-78. These expenses are fully recoverable from the Region of York. Report prepared by: Mark Lowe, extension 5388 Emails: mlowe@trca.on.ca For Information contact: Mark Lowe, extension 5388 Emails: mlowe@trca.on.ca Date: January 13, 2012 RES.#A277/11 - SEATON HIKING TRAIL STAIRCASE IMPROVEMENT PROJECT Contract CL11-01. Award of contract for the supply and construction of a steel staircase. Moved by: Gloria Lindsay Luby Seconded by: Colleen Jordan 735 THAT Contract CL11-01 for the supply and construction of a steel staircase be awarded to Pine Valley Enterprises Inc. at a total cost not to exceed $238,840.00, plus HST, it being the lowest bid meeting Toronto and Region Conservation Authority (TRCA) specifications; THAT TRCA staff be authorized to approve additional expenditures to a maximum of ten percent (10%) of the total cost of the contract as a contingency allowance, if deemed necessary; AND FURTHER THAT authorized officials be directed to take the necessary action to implement the contract including obtaining any approvals and the signing and execution of documents. CARRIED BACKGROUND Since June 2009, TRCA's Conservation Lands section has been completing trail improvements along the Seaton Hiking Trail as part of the Seaton Hiking Trail and Natural Heritage Improvement Project on behalf of Infrastructure Ontario (formerly known as Ontario Realty Corporation). The construction of a new steel staircase near the Forestream access point is a recommendation listed under the Trail Improvement component of this project. The existing timber stairs are not safe or easy to use, have experienced deterioration in a short period of time because of poor construction, and are not a viable, long-term solution. A new staircase, constructed on the same footprint as the existing stairs, will provide hikers a safer and easier trip up and down the steep hillside. The new stair system will rise 76 feet (23 metres) in height, and will consist of 120 stairs. The staircase's galvanized steel framework, railings and decking will be supported on steel helical piles. Thirteen landings will provide ample resting points for trail users while using the stairs. Six of the thirteen landings will have benches built-in to allow users to sit and enjoy their natural surroundings. At the top of this steep climb, hikers are rewarded with a thrilling vista overlooking the West Duff ins Creek and surrounding valleylands. This staircase has the potential to become a key landmark of both the Seaton Hiking Trail and the surrounding region. It should be noted that the adjacent Seaton Community will begin to see residential development in the very near future. With an influx of upwards of 70,000 people projected to move into the community, the Seaton Hiking Trail will experience a significant increase in use. To date, an extensive engineered design has been completed by Morrison Hershfield, and a geotechnical survey of the proposed site has been completed by DBA Engineering Ltd. RATIONALE Contract CL11-01 was publicly advertised on the electronic procurement website Biddingo on December 8, 2011. As a result of the advertisement, the following 13 companies attended the mandatory site visit scheduled on December 13, 2011: • CSL Group; • Alpeza General Contracting Inc.; • Silver Birch Contracting Ltd.; 736 • McPherson -Andrews Contracting Limited; • Clearwater Structures Inc.; • GMP Contracting; • Tanenbaum Landscape and Design; • Morosons Construction Ltd.; • Pine Valley Enterprises Inc.; • R -Chad General Contracting Inc.; • Hawkins Contracting Services; • Roof Tile Management; • Rapid/GFI. Eleven sealed tenders were received on or before closing at 4:OOpm on January 4, 2012. The Tender Opening Committee opened qualified bids on January 6, 2012 with the following results: Contract CL11-01 Construction of Steel Staircase BIDDERS TOTAL (Plus HST) Pine Valley Enterprises Inc. $238,840.00 R -Chad General Contracting Inc. $306,800.00 Alpeza General Contracting Inc. $334,300.00 Morosons Construction Ltd. $346,115.00 Hawkins Contracting Services $387,780.00 CSL Group $420,820.00 McPherson -Andrews Contracting Limited $425,582.00 Roof Tile Management $438,000.00 Tanenbaum Landscape and Design $465,048.75 GMP Contracting $492,425.75 Silver Birch Contracting Ltd. $496,800.00 Conservation Lands' staff reviewed the bids received and found that all submitted bids met all requirements except for one submission. GMP Contracting did not include page 8 of the tender package, but did include the required signature and seal of page 8 on page 1 of their submitted bid package. Staff reviewed the bid received from Pine Valley Enterprises Inc., completed reference checks with regards to other projects they and their sub -contractors have completed, and has determined that the bid is of reasonable value and meets the requirements as outlined in Contract CL11-01. Based on the bids received, staff recommends that Contract CL11-01 be awarded to Pine Valley Enterprises Inc. at a total cost not to exceed $238,400.00, plus HST, it being the lowest bid that meets TRCA staff cost estimates and specifications. 737 FINANCIAL DETAILS Funds are available in account 109-54 from the Province of Ontario for the Seaton Improvement Project, as well as account 109-06 from the Region of Durham for Durham watershed trails. Report prepared by: Mark Burkholder, extension 5597 Emails: mburkholder@trca.on.ca For Information contact: Mark Burkholder, extension 5597 Emails: mburkholder@trca.on.ca Date: December 15, 2011 RES.#A278/11 - SMART NET -ZERO ENERGY BUILDINGS RESEARCH NETWORK Signing of Agreement to Participate in the Research Network (Executive Res. #6218/11) Moved by: Michael Di Biase Seconded by: Colleen Jordan THAT Toronto and Region Conservation Authority (TRCA) enter into the Smart Net -Zero Energy Buildings Research Network Agreement (SNEBRN); THAT the Agreement be on terms and conditions satisfactory to TRCA staff and solicitor as necessary; THAT authorized TRCA officials be directed to take the action necessary to implement the Agreement including obtaining needed approvals and signing and execution of documents; AND FURTHER THAT staff be directed to report back to the Authority on an annual basis on the progress of the research network. CARRIED SECTION II - ITEMS FOR AUTHORITY INFORMATION RES.#A279/11 - SECTION II - ITEMS FOR AUTHORITY INFORMATION Moved by: Michael Di Biase Seconded by: Glenn Mason THAT Section II item EX8.1 - G. Ross Lord Dam Safety Review, contained in Executive Committee Minutes #12/11, held on January 13, 2012, be received. CARRIED 738 SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD RES.#A280/11 - SUMMARY OF REQUESTS FOR QUOTATIONS AND REQUESTS FOR PROPOSALS July 1, 2011 to December 31, 2011. Receipt of the 2011 end of year summary of procurements approved by the Chief Administrative Officer or his designate. Moved by: Ben Cachola Seconded by: Colleen Jordan THAT the summary of Toronto and Region Conservation Authority (TRCA) procurements approved by the Chief Administrative Officer or his designate for the July 1, 2011 to December 31, 2011 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 the Chief Administrative Officer pursuant to Schedule 'A'; Pursuant to the resolution quoted above, the summaries of Requests for Quotations and Requests for Proposals from July 1, 2011 to December 31, 2011, are found in Attachment 2. The report includes approvals of $10,000 or greater, to the maximum allowable limit under the policy, approved by the Chief Administrative Officer or his designate. Attachment 1 includes the criteria as to why non-competitive procurement was appropriate for the particular goods or services procured, as per Section 1.14 of Toronto and Region Conservation Authority's Purchasing Policy. As permitted under the approved policy, the Chief Administrative Officer has designated senior staff, generally including director and manager level positions, approval authority for purchases up to $10,000 (including applicable taxes not recoverable by TRCA). For the information of the members, staff undertook a review of purchases approved by the Authority and Executive Committee in 2011 (including contingencies). The following is a summary of purchases approved by the Authority and Executive Committee combined (Board) and Chief Administrative Officer/designate in 2011. Attachment 2 is a summary of July to December 2011 purchases rather than the full year as the details of the January to June 2011 purchases were received by the Authority in July. 739 Total 2011 Purchases of Minimum Value of $10,000 The total purchases for TRCA in 2011 of $10,000 or greater, approved by the Authority, Executive Committee or Chief Administrative Officer/designate was approximately $21.6 million, including contingencies, excluding HST, as indicated in the chart above. Total purchases of less than $10,000 in value amounted to approximately $3.3 million. Together these purchases make up approximately $24.9 million of TRCA's total expenditures which fall under the provisions of TRCA's Purchasing Policy. 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 4, 2011 Attachments: 3 i Board (Plus HST) CAO & Designates (Plus HST) Sole Source $1,148,815 $877,814 Lowest Bid/Competitive $13,833,649 $5,579,984 Not Lowest Bid $0. $136,444 TOTAL $14,982,464 $6,594,242 GRAND TOTAL 2011 $21,576,706 The total purchases for TRCA in 2011 of $10,000 or greater, approved by the Authority, Executive Committee or Chief Administrative Officer/designate was approximately $21.6 million, including contingencies, excluding HST, as indicated in the chart above. Total purchases of less than $10,000 in value amounted to approximately $3.3 million. Together these purchases make up approximately $24.9 million of TRCA's total expenditures which fall under the provisions of TRCA's Purchasing Policy. 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 4, 2011 Attachments: 3 i Attachment 1 TORONTO AND REGION CONSERVATION AUTHORITY PURCHASING POLICY Section 1.14 Non - Competitive Procurement Process A non-competitive procurement process shall only be used if one or more of the following conditions apply and a process of negotiation is undertaken to obtain the best value in the circumstances for the TRCA. Authorized Buyers are authorized to enter into negotiations without formal competitive bids, under the following circumstances: The goods and services are only available from one source or one supplier by reason of: • A statutory or market based monopoly • A fluctuating market prevents the TRCA from obtaining price protection or owing to market conditions, required goods or services are in short supply • Existence of exclusive rights (patent, copyright or licence) • Need for compatibility with goods and services previously acquired and there are no reasonable alternatives, substitutes or accommodations • Need to avoid violating warranties and guarantees where service is required 2. An attempt to purchase the required goods and services has been made in good faith using a competitive method and has failed to identify a successful supplier. 3. When the extension or reinstatement of an existing contract would prove most cost-effective or beneficial. The extension shall not exceed one year. 4. The goods and services are required as a result of an emergency, which would not reasonably permit the use of the other methods permitted. 5. The required goods and services are to be supplied by a particular vendor or supplier having special knowledge, skills, expertise or experience that cannot be provided by any other supplier. 6. Any other sole or single source purchase permitted under the provisions of this policy including those noted in Schedule `B'. 741 Attachment 2 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received MARIE CURTIS PARK PROJECT Supply and Delivery of Approximately 3,500 Earthco Soil Mixtures Inc. 45,500.00 5/4 Cubic Metres of Screened Topsoil Supply and Delivery of Approximately 1,500 Franceschini Bros. 23,475.00 7/6 Tonnes of 19mm Limestone Crusher Run Aggregates Supply and Delivery of 600 Tonnes of Brick Brock Aggregates Inc. 10,116.00 7/7 Sand Paving Works IPAC Paving Ltd. 53,495.00 + 5,500.00 contingency Supply and Delivery of 112 Tonnes of Brick Brock Aggregates Inc. 1,888.32 Contract Sand Extension Albion Hills, Indian Line & Glen Rouge G4S 30,000.00 3/3 Campgrounds Security Services 2011-2012 Cleaning & Washroom Supplies for Rally Distribution 45,000.00 4/4 Some TRCA Parks & Campgrounds ACQUISITION OF EQUIPMENT Three New Zero -Turn Mowers 1B.E. Larkin Equipment Limited 42,531.00 5/3 Confined Space & Fall Arrest Rescue Canadian Safety Equipment 11,435.98 3/3 Equipment BATHURST GLEN GOLF COURSE Fertilizer Supply Agrium Advanced 22,000.00 3/3 Technologies KORTRIGHT CENTRE FOR CONSERVATION Cable Conduit Supply & Installation Parcor Construction Inc. 33,503.00 7/4 Contract Extension - Cable Conduit Supply & Parcor Construction Inc. 25,500.00 Contract Installation Extension Water Well and Hand Pump Installation for Two Ontario Well Drilling Ltd. 17,270.00 5/2 34 Metre Wells G. Ross Lord Dam Pedestrial Handrall & Gates Roma Fence Limited 71,725.00 5/3 + 10% contingency Courtney Park Trail - Supply and Delivery of Franceschini Bros. 22,680.00 14/5 Approximately 1,400 tonnes of 19mm Crusher Aggregates Run Limestone Highland Creek at Burnview Crescent Project - Pacific Paving Limited 7,360.00 7/3 Pathway Paving + 3,000 contingency Humber Creek at Royal York Road/Valleyfield Melrose Paving Company 10,329.50 7/3 Park Project - Pathway Paving Limited + 3,000 contingency 742 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Taxes Requested/ Complete Bids Received Brookbanks Park - Pathway Paving Pacific Paving Limited 8,950.00 7/3 2579 Concession 6, Uxbridge Benedetto Plumbing Inc. 9,620.00 4/4 Exterior Scrape, Paint and Rotten Board Replacement of Rental House MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT Paving of the Construction Entrance Roadway Melrose Paving Company 43,753.60 7/3 Limited + 3,000 contingency Supply and Delivery of Approximately 1,000 Fowler Construction Company 29,550.00 10/2 Tonnes of 150mm-300mm Cobble Stone Ltd. + 3,000 contingency Supply and Delivery of Approximately 1,000 Glenn Windrem Trucking 49,000.00 10/1 Tonnes of 300mm-900mm Cobble Stone + 5,000 contingency Supply and Delivery of Approximately 2,500 J.C. Rock 58,125.00 biddingo.com Tonnes of 300mm-600mm Rip -rap Stone + 6,000 contingency 10/4 900M2 of HL8 Asphalt Paving of Construction IPAC Paving Limited 17,100.00 3/3 Entrance Roadway +5,000.00 contingency TOMMY THOMPSON PARK 5,000 Units of Native Wildflowers & Grasses Grow Wild 10,000.00 3/3 + 10% contingency Inspection and Testing Services, plus a 20% Inspec-Sol Engineering 26,870.00 4/2 contingency Solutions +20% contingency Embayment B Shoreline Enhancement - Supply Glenn Windrem Trucking 24,875.00 & Delivery of 500 Tonnes of 800 to 1000mm +10% contingency Boulders TORONTO LADIES GOLF CLUB SLOPE STABILIZATION PROJECT Supply and Delivery of Approximately 600 Lafarge North America Inc. 10,230.00 12/6 Tonnes of Granular A + 25% contingency Supply and Delivery of Approximately 380 Lafarge North America Inc. 6,479.00 Contract Tonnes of Granular A Extension Asphalt Paving Works & Installation of Concrete Byron Contracting Limited 30,222.00 6/5 Curb +5,000.00 contingency, 51 DEER VALLEY DRIVE EMERGENCY EROSION CONTROL MAINTENANCE PROJECT Supply and Delivery of Approximately 500 Nelson Aggregate Company 13,450.00 5/2 Tonnes of 150mm-300mm Gabion Stone Supply and Delivery of Approximately 1,300 Glenn Windrem Trucking 60,450.00 5/1 Tonnes of 800mm-1000mm Boulders Supply and Delivery of Approximately 3,000 James Dick Construction 53,100.00 5/2 Tonnes of Granular B Limited Garage Roof and Second Floor Window B.W. Doucette Roofing and 20,289.18 5/3 Replacement for 1229 Bethesda Road (Swan Restorations Lake) 743 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Taxes Requested/ Complete Bids Received Sustainable Neighbourhood Retrofit Action Plan Keystone Interiors Inc. $14,493.00 11 + BILD - Renovation Project Manager/General + $5,000 contingency Members / 2 Contractor for Green Home Makeover WILKET CREEK PARK SITE 6/7 EMERGENCY WORKS PROJECT Supply and Delivery of Approximately 500 Glen Windrem Trucking 22,400.00 10/3 Tonnes of 100mm-400mm Crushed Granite Angular Stone Supply and Delivery of Approximately 500 Glen Windrem Trucking 22,400.00 10/3 Tonnes of 400mm-1,OOOmm Crushed Granite Angular Stone Supply and Delivery of Approximately 1,800 Glen Windrem Trucking 80,640.00 10/3 Tonnes of 200mm-600mm Crushed Granite Angular Stone Supply and Delivery of Approximately 1,800 Glen Windrem Trucking 80,640.00 10/3 Tonnes of 600mm-1,300mm Crushed Granite Angular Stone Design of and Delivery of Supplies for Creek ITT Water & Wastewater 31,998.80 4/4 Bypass System + 3,200.00 contingency Supply and Delivery of Approximately 200 Glen Windrem Trucking 12,600.00 3/1 Tonnes of 3-5 Tonne Armourstone + 2,600.00 contingency MIMICO WATERFRONT LINEAR PARK PROJECT Supply and Delivery of Approximately 2,700 Nelson Aggregates 67,500.00 10/2 Tonnes of 300mm-600mm Rip -Rap Stone Supply and Delivery of Approximately 240 J.C. Rock Limited 11,520.00 10/2 Tonnes of 3-5 Tonne Armour Stone Supply and Delivery of Approximately 3,000 Nelson Aggregates 79,920.00 10/3 Tonnes of 225mm-450mm Rip -Rap Stone +8,000 contingency Bob Hunter Memorial Park - Contract Extension Glenn Windrem Trucking 25,002.11 Contract - Supply and Delivery of 19mm Crushed Extension Llimestone Aggregate for Approximately an Additional 1,423 Tonnes Sauriol Dinner AV & Event Service Music 21 17,900.00 4/4 Requirements Crothers Woods Sunvalley Trail - Contract Nelson Aggregate 23,364.00 Contract Extension for 19mm Crushed Limestone Extension Aggregate for Approximately an Additional 1,200 Tonnes Port Union Waterfront Improvement Project Glenn Windrem Trucking 20,985.02 Contract (Phase 2) - Contract Extension for Supply and Extension Delivery of Approximately 479.11 Tonnes of 4 to 6 Tonne Armour Stone Carnovale Property Livestock Exclusion System Fencing Stalls & 10,789.90 3/3 Fencing Equipment +1,054.00 contingency 744 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Taxes Requested/ Complete Bids Received Milkman's Lane Trail Improvement Project Landscape by Leedle 72,678.95 8/3 +10% contingency Rouge Park - Septic System Replacement at Smith Excavating, Grading & 20,500.00 4/1 7914 14th Avenue, Markham Septic Services Rental of Tub Grinder & Operator Clear Green Forestry Products 12,850.00 2/2 Inc. +1,300.00 contingency East Point Park Trail Improvement Project - Earthco Soil Mixtures Inc. 16,000.00 3/3 Supply and Delivery of Approximately 800 +1,600 contingency Cubic Yards of Woodchip Material Surveying Lands to be Acquired - Hi -Lands of David Horwood Ltd. 7,890.00 Contract Bolton Corporation Extension RENTAL PROPERTIES Roof Replacement at 8136 Finch Avenue Tony K. Aluminum 9,350.00 6/4 Roof & Eaves Replacement at 7864 14th B.W. Doucette 9,070.00 4/3 Avenue Exterior Painting & Replacement of Rotten Frontier Group of Companies 13,000.00 5/3 Boards at 8327 Steeles Avenue Inc. TRCA Residential Rental Properties Chimney MacKlam's Chimney Cleaning 16,630.00 4/2 Inspection & Cleaning Exterior Painting & Replacement of Rotten Frontier Group of Companies 11,000.00 5/3 Boards at 2661 Sideroad 16 Exterior Painting & Porch Repairs at 2899 6th Nova Decor Construction Ltd. 15,300.00 5/3 Concession Heating Service Contract for Rouge Park & Therwood Heating & Cooling 19,845.00 9/2 TRCA Residential Rental Properties Property Line Fencing Installation/Repair - 9 Peel Fence Systems Inc. 55,000.00 4/3 Properties in Peel Region Boundary Fencing Upgrades in the East Duffins Shiner's Fencing & 20,000.00 3/3 Headwaters Construction LTD The Living City Farm at Kortright and the Albion Declote Greenhouse 33,655.37 3/3 Hills Community Farm Greenhouses Manufacturing Limited Head Office Washroom Upgrades Brent Henderson Contracting 18,850.00 4/4 Office Equipment - Toners & Computer Storage QRX Technology Group 13,000.00 5/5 Mediums LAKEHURST REVETMENT MAJOR MAINTENANCE PROJECT Supply and Delivery of Approximately 700 Glenn Windrem Trucking 32,900.00 10/2 Tonnes of 4-6 Tonne Armour Stone +10% contingency Supply and Delivery of Approximately 500 Glenn Windrem Trucking 14,450.00 10/4 Tonees of 300 mm - 600 mm Rip Rap +10% contingency, 745 REQUESTS FOR QUOTATION Lowest Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Taxes Requested/ Complete Bids Received Snow Removal Services for BCPV and Head Beaver Window & Awning 12,200.00 3/3 Office Cleaners Inc. +10% contingency Yonge-York Mills (Reach 1) Channel Repair Fowler Construction Company 11,515.00 10/3 Project - Supply and Delivery of 350 Tonnes of Limited +25% contingency 250mm-600mm Boulders 12707 11th Concession Demolition Project - Ferro Canada Incorporated 14,910.00 5/3 Asbestos Abatement and Removal + 2,000.00 contingency West Etobicoke Creek South of Britannia Road Strada Aggregates Inc. 19,500.00 4/4 East Project - Supply and Delivery of 650 +1,950.00 contingency Tonnes of 150-350mm Rip Rap Stone MUD CREEK REACH 1 EROSION CONTROL PROJECT Supply and Delivery of Approximately 1,400 J.C. Rock Limited 65,800.00 10/3 Tonnes of 2-4 Tonne Stackable Armour Stone +6,580.00 contingency Supply and Delivery of Approximately 520 Glenn Windrem Trucking 27,040.00 10/1 Tonnes of 700mm-900mm Boulders Supply and Delivery of Approximately 400 Fowler Construction Company 12,080.00 10/2 Tonnes of 150mm-300mm Roundstone Limited PORTICO DRIVE MAJOR MAINTENANCE PROJECT Supply and Delivery of Approximately 825 Glenn Windrem Trucking 22,275.00 10/3 Tonnes of 150mm-300mm Gabion Stone +2,227.50 contingency Supply and Delivery of Approximately 1,700 Glenn Windrem Trucking 77,775.00 10/2 Tonnes of Stackable 2-4 Tonne Armour Stone +7,777.50 contingency Supply and Delivery of Approximately 980 Fowler Construction Company 31,850.00 10/2 Tonnes of 300mm-600mm Boulders Limited +3,185.00 contingency Supply and Delivery of Approximately 540 Fowler Construction Company 16,470.00 10/2 Tonnes of 150mm-300mm Boulders Limited +1,647.00 contingency Supply and Delivery of Approximately 950 Glenn Windrem Trucking 25,650.00 10/3 Tonnes of 100mm-200mm Gabion Stone +2,565.00 contingency, TOTAL 2,340,938.88 746 REQUESTS FOR PROPOSAL Competitive Bid (up to $100,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received Green Home Makeover Filming and Video Chalkboard Media 10,000.00 6/6 Production for the County Court SNAP Safety Review of Albion Hills Dam OEL-Hydrosys Inc. 46,644.00 3/3 Toronto and Region RAP Technical Review and Cumming + Company 21,500.00 7/4 Update Public Consultation Facilitator Robinson Creek/Rouge Watershed Aquatic Parish Geomorphic 27,350.00 4/4 Restoration Project Consulting Services Black Creek Pioneer Village Market Research Foundations Research Inc. 20,000.00 26/6 Complete Detailed Design for Bank Stabilization Greck and Associates Ltd. 9,685.00 4/4 and Bed Control Works Along Section of East + 1,950.00 contingency Don River South of Finch Avenue East, City of Toronto at a cost not to exceed $ Redway Road Trailhead Improvements Landscaping by Leedle Ltd. 11,800.00 3/2 Duncan Woods Creek Slope Stability Terraprobe Limited 11,470.00 4/3 Assessment + 1,150.00 contingency Guildwood Parkway Slope Stability Review Sarafinchin Associates Ltd. 20,311.20 4/3 +2,050.00 contigency East Humber River at Langstaff Road Geomorphic Solutions Ltd. 5,187.50 Contract Emergency Works - Detailed Design of Extension Emergency Works Slope Stability and Erosion Risk Assessment - Terraproble Limited 16,200.00 4/2 Chorley Park Switchback Trail + 1,500.00 contingency Point of Sale and Membership Management AM/PM Service Ltd. 63,325.00 biddingo/5 Software +5,376.50 contingency Highland Watershed Neighbourhood Greening The Planning Partnership 35,300.00 4/2 Concept Site Plan Project Consulting Services +15% contingency Etobicoke Creek Hydrology Update Consulting MMM Group Limited 46,137.50 4/4 Services +15% contingency Humber River Wetland Complex Geotechnical Coffey Geotechnics 11,180.00 5/4 Assessment and Report for Restoration New Design and Construction Standards for SRM Associates 28,070.00 4/1 Trail Bridges TOTAL 408,402.33 747 REQUESTS FOR QUOTATION Lowest Bid Not Accepted (up to $25,000) Project/Product Awarded Bidder Cost Not to Exceed Number of ($) Quotations Plus Applicable Requested/ Taxes Complete Bids Received Black Creek Pioneer Village (BCPV) Marketing Warrens Waterless Printing 14,864.00 3/3 Materials Printing Rouge Park Observation Deck Construction Ontario Fency and Deck 35,932.00 7/3 Limited Roof Replacement at 6461 Steeles Avenue Meridian Construction Inc. 15,680.00 6/4 Monarch Teacher Network of Canada - English Renaud Enterprise Inc. 24,163.65 15/7 to French Translation Services for Participant Resources TOTAL 90,639.65 • REQUESTS FOR QUOTATION Sole Source (up to $50,000) Project/Product Awarded Bidder Cost Not to Exceed Sole Source ($) Criteria Plus Applicable (Section 1.14 Taxes of TRCA's Purchasing Policy) Monitoring of 3 Evaporation Stations and York University 17,699.12 5 & 6 Development of Associated Database Monarch Teachers Network of Canada Nature Conservancy of 13,386.00 5 Workshop Facilitation Canada Bruce's Mill Conservation Area Entrance Road SNC Lavalin 23,780.00 5 Design Troutbrooke Slope Stabilization Project Terraprobe Limited 49,000.00 5 Construction Inspections & Monitoring Post and Paddle Fencing Supply Lanark Cedar 30,000.00 5 Petticoat Creek Conservation Area Sturdy Power Lines Ltd. 13,000.00 4 2011 High Voltage Repair BOB HUNTER MEMORIAL PARK Hydro Service Line Relocation PowerStream Inc. 35,000.00 5 +10% contingency Hardened Paving Topcoat Test Section Miller Paving Ltd. 15,000.00 5 +10% contingency MEADOWCLIFFE DRIVE EROSION CONTROL PROJECT Five Month Rental of Grizzly Screen J.C. Rock Limited 17,500.00 1 Tour de Greenbelt Event Planning Services Common Sense Events 20,000.00 5 Financial Information Systems Business Needs Unit4 Business Software 30,000.00 5 Analysis TRCA Website Map Search Software Module Three Wise Men Inc. 40,000.00 3 Purchase of Timber Mat Sturgeon Falls Brush Group 14,600.00 5 +10% contingency TRAFx Trail Counters TRAFx Research Ltd. 26,639.00 5 Aquatic Plans Propogation Materials Acorus Restoration 46,930.00 3 Paper Purchases Spicers 15,000.00 3 Hard Disk Based Back-up Solution Amsdell Inc. 14,407.00 1 & 5 Emergency Water Line Repair Between Wild Clearway Construction Inc. 34,944.20 4 Water Kingdom and Indian Line Campground TOTAL 1 463,345.32 REQUESTS FOR PROPOSAL Sole Source (up to $50,000) Project/Product Awarded Bidder Cost Not to Exceed Sole Source ($) Criteria Plus Applicable Taxes Climate Consortium for Research and EcoNexus 20,000.00 5 Integration Research Partnership Strategic Support Canada Goose Management Program Thur & Sons Limited 12,050.00 5 Meadowcliffe Drive Erosion Control Project - Shoreplan Engineering 32,300.00 5 Professional Engineering Services Limited + 10% contingency Yonge-York Mills Channel (Reach 3) Andrews Infrastructure 22,600.00 5 Maintenance Project - Professional Engineering + 15% contingency Services TOTAL 93,570.00 750 RES.#A281/11 - IN THE NEWS Overview of Toronto and Region Conservation Authority activities and news stories from November and December, 2011. Moved by: Paul Ainslie Seconded by: Michael Di Biase THAT the summary of media coverage and Good News Stories from November and December, 2011 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 November and December, 2011 areas follows: Healthy Rivers and Shorelines Water News - All three Assessment Report updates/amendments for the CTC Source Protection Region were approved by the Ministry of the Environment. • Etobicoke Guardian story "Humber Path honours First Nation's History" on November 3rd was about the partnership between TRCA, City of Toronto and La Societe d'histoire de Toronto to tell the important story of the Humber River. Restoration - TRCA's role in the development of the Toronto Port Lands was included in media stories about Toronto Waterfront Revitalization Corporation's public consultation meeting in December. Education and Stewardship - Humber watershed staff was invited by the provincially -based Social Housing Services Corporation to join their study tour of urban agricultural enterprises in Cuba. TRCA will use lessons learned in local applications. Celebrations and Events - Water Canada Magazine published information about the December 5th Lake Ontario Evenings - Fish in the City event online. Facilities and Infrastructure - Crossing The Humber - Humber River Heritage Bridge Inventory was endorsed by all municipal advisory committees in the Humber watershed. Creek Restoration - TRCA received Class Environmental assessment approvals for the West Etobicoke Creek South of Britannia Road East Erosion Control Project, located near the Toronto International Airport, in the City of Mississauga. TRCA plans to begin construction on December 14, 2011. Human Interest - A partnership was formed on programming for Art and the Environment for the Humber River with the McMichael Art Gallery. Regional Biodiversity Terrestrial and Aquatic Plants and Wildlife • Least bittern, a marsh dependent bird, was found in the Reesor Road Wetland, a newly restored wetland in Rouge Park. • The birding world was all atwitter over a Smew in Whitby Harbour on December 26th. The bird has only been seen twice in Ontario. 751 Research and Innovation - The Infrastructure Hazard Monitoring Program report was recently completed for York Region (Environmental Services). The program is based on existing detailed monitoring and inspection systems currently in use at TRCA, adapted to specifically address York Region's objectives. In addition, York Region staff has access to TRCA's web -based database so that they can 1) review our inspection data, and 2) complete follow-up inspections of high priority sites with their own forces to assist them with capital budget planning for remedial works. Monitoring is to continue in 2012, and they would like TRCA to manage the design and implementation of repairs for at least two sites. The report also identified several other potential large-scale partnership projects, and it demonstrates a clear alignment of priorities and commitment to working collaboratively on stream restoration and asset management. The work details will be submitted as a paper cooperatively with York Region for the September 2012 Water Environment Federation Technical Exhibition and Conference (WEFTEC) in New Orleans. Facilities and Infrastructure • Richmond Hill Council endorsed the Oak Ridges Corridor Park East lands Management Plan and approved $420,000 in funding to the East lands trail implementation work, starting in 2013. • Town of Richmond Hill approved $600,000 budget for pedestrian trails, signs, seating stones and observation platforms to be constructed in 2012 at the Oak Ridges Corridor Park. • Toronto Star coverage on speed bumps at Tommy Thompson Park on December 13 investigated concerns from cyclists and talked about why the speed bumps are needed to protect wildlife at the Park. The article says "TRCA got it right" when writing about the new speed bumps. • The Scarborough Mirror published a story - "City's Partnership with college on Guild Inn over". The story mentions that proposals for development at the Guild Inn will need to go through TRCA who owns the park. Education and Stewardship - Humber's first Lower Humber Watch Group was formed with locally concerned Toronto residents for turtle and snake habitat protection in the Lower Humber. Celebrations and Events - November 26th Digital Journal story - "Toronto Zoo celebrates its 5th Adopt -A -Pond appreciation day", mentions TRCA as a participating partner in this event. Lake Ontario Waterfront - Peel Region received the Lakeview Waterfront Connection Feasibility Study which was undertaken by Credit Valley Conservation and TRCA. Peel Region directed CVC and TRCA to proceed with an Individual Environmental Assessment for the project. Sustainable Communities Research and Innovation - Black Creek Historic Brewery made a 70 -litre batch of brown ale from barley and hops grown on-site. Dubbed the 1 km beer", the barley was also malted and roasted on-site without the use of electricity. The November 1 st edition of the Toronto Star had a full page article about the 1 km beer and the fact that Black Creek was the only brewery in North America to accomplish this. 752 • TRCA granted $614,500 through the Ministry of the Environment's 'Showcasing Water Innovation' program to accelerate the transformation of water markets in Greater Toronto Area residential and industrial/commercial/institutional (ICI) communities towards widespread implementation of more sustainable technologies and practices. Critical barriers to market transformation will be addressed through sustainable technology demonstrations, effectiveness evaluations and knowledge transfer programming delivered at a centrally located urban sustainability showcase venue and real world demonstration sites in residential and ICI communities. These demonstrations will involve leading edge stormwater, rainwater harvesting and water conserving technologies and practices along with innovative partnership models and delivery strategies for implementation. Effectiveness monitoring and evaluations, both technical and financial, will be completed for each demonstration to provide the critical information needed by potential buyers when considering investment. • On December 2, TRCA officially launched the Photovoltaic Verification Program at Kortright. It is the first program in Canada to measure Ontario made module energy yield performance. The story was picked up with InvestinYork.ca, Electrical Iine.com, Municipal infonet.com, Solar Thermal Magazine, feedthegrid.com, MRO Magazine and Online News Today. Education and Stewardship • The Climate Consortium for Research Action and Integration (CC -RAI), a TRCA, York University partnership, hosted Roger Street, the Technical Director of the UK Climate Impact Program. CC -RAI hosted the event which brought together partners from the private and public sector including members of the WeatherWise Partnership hosted by the City of Toronto's Environment Office and Civic Action. • CC -RAI hosted a graduate student climate research symposium with students from across the provinces, from York University, the University of Toronto, the University of Waterloo, and Brock University, among others. • SNAP article on how to integrate infrastructure renewal with community needs was featured in this winter's issue of Environmental Science & Engineering Magazine. • On December 8th, TRCA issued an announcement regarding the Town Hall Challenge Report. The Town Hall Challenge demonstrates leadership through better building performance and highlights Ontario's top 15 most energy efficient city and town halls. The media announcement was picked up by Municipal Information Network News, Yahoo!, Canadian Property Magazine, Digital Journal, Pickering News Advertiser, The Daily Gleaner and Novae Res Urbis. Pending stories are expected in Building Magazine and Municipal World. Facilities and Infrastructure • Thirteen EcoCentres across Ontario were certified in a TRCA led partnership certification program tailored to education centres. All five TRCA education centres were certified. • In November, Our Greener York, a Rogers Cable TV program, did a segment about The Living City Farm at Kortright. Human Interest - Goldhawk Live's November 12th show on CPAC, discussed near urban agriculture. A TRCA spokesperson did a phone-in interview during the panel discussion to talk about some of TRCA's work in this area. 753 Business Excellence Facilities and Infrastructure • The W. Garfield Weston Foundation granted $220,000 to upgrade the entrance feature at the Weston Family Quarry Garden at Evergreen Brick Works. This contribution is being matched by Toronto Parks. • At Black Creek Pioneer Village, by dint of hard work, Curatorial staff opened the Laskay Emporium to the public for the Christmas season. The interior of the general store has been returned to its 19th century appearance and delighted visitors during the Christmas season. Celebrations and Events • The 18th Annual Charles Sauriol Environmental Dinner with keynote speaker chef Michael Smith was the tremendous success. The 650 attendees helped us net about $150,000. The dinner received coverage in Exchange Morning Post, Snap Brampton, EdibleCity.ca, Brampton Guardian, TheGreenPages. ca, Chef MichaelSmith.com, BlogTO, RacetoReduce.com and Local Magazine. • Christmas at Black Creek Pioneer Village was publicized via 130 different online event calendars with various websites. Financial Capacity • The W. Garfield Weston Foundation approved the roll out of TRCA's Weston Family Environmental Leaders for Tomorrow Program across Ontario. Funding is to support educational opportunities for 4,500 students in 12 Ontario cities over three years. • The filming business has been brisk at Black Creek Pioneer Village this year. Revenues from filming historical pieces, science fiction and drama have just topped $100,000. Interest is already being shown for filming ventures next year. • Some generous contributions from board members brought The Living City Foundation's year to a rousing close. • Vaughan Citizen story - "Kortright Centre Faces Closure" on December 2nd, highlights a discussion at York Region Finance Committee about how a commitment of funds is needed from York Region for Kortright Centre's Visitor Centre. York Region recently agreed to provide additional funding for retrofit projects. Human Interest - TRCA continues to spread the word about its initiatives. More than 65 news announcements regarding TRCA work were distributed to media in 2011 resulting in 288 media hits (major print or TV coverage only). Black Creek Pioneer Village events were publicized at many online event sites throughout 2011 and received major coverage in the Toronto Star, CityTV, Global News. In all BCPV had more than 330 media hits (includes print and online coverage, TV, and online event listings). 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: January 20, 2011 754 RES.#A282/11 - WATERSHED COMMITTEE MINUTES Moved by: Paul Ainslie Seconded by: Michael Di Biase THAT Section IV items AUTH8.3.1 and AUTH8.3.2 in regard to Watershed Committee Minutes, be received. Section IV Items AUTH8.3.1 and AUTH8.3.2 CARRIED DON WATERSHED REGENERATION COUNCIL Minutes of Meeting #11/11, held on December 8, 2011 HUMBER WATERSHED ALLIANCE Minutes of Meeting #4/11, held on December 6, 2011 RES.#A283/11 - SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Jack Heath Seconded by: Vincent Crisanti THAT Section IV item EX9.1 - Participating Municipality Funding, contained in Executive Committee Minutes #12/11, held on January 13, 2012, be received. CARRIED RES.#A284/11 - SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Jack Heath Seconded by: Chris Fonseca THAT Section IV item EX9.2 - Toronto Zoo, contained in Executive Committee Minutes #12/11, held on January 13, 2012, be received. CARRIED RES.#A285/11 - SECTION IV - ITEMS FOR THE INFORMATION OF THE BOARD Moved by: Linda Pabst Seconded by: Michael Di Biase THAT Section IV items EX9.3 and EX9.4, contained in Executive Committee Minutes #12/11, held on January 13, 2012, be received. CARRIED 755 Section IV Items EX9.3 & EX9.4 HAZARD TREES (Executive Res. #6222/11) LOWEST BID NOT ACCEPTED (Executive Res. #6223/11) ONTARIO REGULATION 166/06 RES.#A286/11 - ONTARIO REGULATION 166/06 Moved by: Paul Ainslie Seconded by: Michael Di Biase THAT Ontario Regulation 166/06 items EX10.1 - EX10.53, inclusive, contained in Executive Committee Minutes #12/11, held on January 13, 2012, be received. CARRIED TERMINATION ON MOTION, the meeting terminated at 11:38 a.m., on Friday, January 27, 2012. Gerri Lynn O'Connor Chair /ks 756 Brian Denney Secretary -Treasurer