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HomeMy WebLinkAboutRouge Park Alliance 2011 R77-10 ROUGE PARK ALLIANCE I MINUTES - MEETING #5/10 - September 24, 2010 Rouge lark. The Rouge Park Alliance met in the Main Boardroom of the Toronto Zoo. Alan Wells,Chair,welcomed everyone and called the meeting to order at 9:10 a.m. PRESENT Members: Alternates: Alan Wells, Chair Ian Buchanan, Region of York Hon. Pauline Browes,Waterfront Regeneration Trust Corp. Brian Denney,Toronto& Region Conservation Authority Hon. Michael Chong, MP,Government of Canada Paul Harpley,Toronto Zoo Dr. Helena Jaczek, MPP, Province of Ontario Councillor Chin Lee, City of Toronto Regional Councillor Bonnie Littley, Region of Durham Debbie Pella Keen, Province of Ontario Gerri Lynn O'Connor,Toronto & Region C.A. Jim Robb, Save the Rouge Valley System Inc. Councillor Erin Shapero,Town of Markham Carolyn Woodland,Toronto & Region C.A. ABSENT Members: Alternates: Councillor Paul Ainslie, City of Toronto Wayne Arthurs, MPP, Province of Ontario Councillor David Cohen,Town of Richmond Hill Councillor Raymond Cho,City of Toronto Glenn De Baeremaeker,Save the Rouge Valley System Inc. Nestor Chornobay, Region of Durham Markham Deputy Mayor Jack Heath, Region of York Mayor Wayne Emmerson,Town of Wh itch urch-Stouffville Councillor Ron Moeser, City of Toronto Adele Freeman,Toronto & Region Conservation Authority Councillor Jennifer O'Connell,City of Pickering Mark Graham,Save the Rouge Valley System Inc. Councillor Clyde Smith,Town of Wh itch urch-Stouffville Sue Gunton,Toronto Zoo John Tracogna,Toronto Zoo Councillor Logan Kanapathi,Town of Markham Keith Laushway,Waterfront Regeneration Trust Corp. Tom Melymuk,City of Pickering Tracey Steele,Town of Richmond Hill Staff: Staff(Continued...) Barb Davies, Manager, Policy&Administration Vicki MacDonald, Biologist Ron Dewell,Acting General Manager Sheryl Santos, Stewardship Coordinator Doreen McCarty,Administrative Coordinator Diana Smyth,Trail Coordinator Observers: Observers (Continued...) Tom Boudreault,City of Toronto Parks Nancy Lowes,City of Toronto Parks Tamara Cherry,Toronto Sun Marvin Macaraig, U of T Dept.Of Geography Bob Clay,TRCA Gord MacPherson,TRCA David Harvey,Consultant Andy McKinnon,"Rouge Watch" Lois James,Green Door Alliance Danielle Milley,Scarborough Mirror Isa Lee &Camera Man, Fairchild Television Kevin O'Connor, Friends of the Rouge Watershed Sheila Lathe, Resident Bill Rapley,Toronto Zoo Rocco Sgambelluri,TRCA R78-10 ROUGE PARK ALLIANCE Page 2 of 34 MINUTES of Meeting #5/10, September 24, 2010 CHAIR'S REMARKS Alan Wells, Chair, showed photos of the Bob Hunter Memorial Park trail and talked about the realignment of 14'h Avenue and Reesor Road,and that the trail would eventually connect with the Seaton trail. He launched the News Release regarding the results of a Nanos Research poll that showed an 88% public support for the creation of Rouge National Park. He said he will take this positive news to the Federal Government when he meets in October with the Minister of the Environment in Ottawa. MOTION: Moved by: Gerri Lynn O'Connor Res. #36/10 Seconded by: Pauline Browes THAT the Rouge Park Alliance approve the minutes of Meeting #4/10 held on June 11,2010. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BUSINESS ARISING FROM THE MINUTES None DISCLOSURE OF PECUNIARY INTEREST Jim Robb, Friends of the Rouge Watershed,alternate Alliance member for SRVS,declared conflict of interest under agenda item #6,"Rouge Park Project Funding -2011 Recommended Allocation". He also left the meeting after his presentation. PRESENTATION/DELEGATIONS Jim Robb, Friends of the Rouge Watershed (FRW) Jim Robb presented an overview of Friends of the Rouge Watershed past plantings and wetland projects. He compared the before and after photos of various projects and showed the resulting changes in the landscape. He talked about the success of FRW's seed collection program. At this time,Alan Wells,Chair, requested that agenda item #10 be brought forward. Diana Smyth, Rouge Park Trail Coordinator,gave an overview of the Rouge Park New Trail Planning and Guided Walks. She updated the Alliance on various ongoing programs and events,such as: the recruitment of volunteer trail leaders; expansion of the guided walks program;the hiring of Schollen and Company to develop the Trails Master Plan;the official launch (October 16, 2010) of the Biodiversity Walks series, in partnership with Ontario Power Generation (OPG), as part of OPG Biodiversity 2010;etc. 10. Rouge Park New Trail Planning and Guided Walks Report KEY ISSUE Receipt and Circulation of the Rouge Park New Trail Planning and Guided Walks Report. R79-10 ROUGE PARK ALLIANCE Page 3 of 34 MINUTES of Meeting #5/10, September 24, 2010 MOTION: Moved by: Pauline Browes Res. #37/10 Seconded by: Gerri Lynn O'Connor THAT the Rouge Park Alliance receive the Rouge Park New Trail Planning and Guided Walks update report. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND Since October 2009, Rouge Park's Trail Coordinator has been working to build a profile for Rouge Park as a prime destination for near-urban wilderness walking/hiking in Toronto,to create a program of guided walks led by volunteers,and to help coordinate the development of a comprehensive Trail Master Plan encompassing the entire Park,working with our Trails Advisory Committee, and a consultant. The Trails Advisory Committee began work in October 2009, and guided walks commenced in December 2009. Since the report to the Alliance on April 23,2010,the following is an update of work done: Trail Master Plan: The Rouge Park Alliance,through the Toronto and Region Conservation Authority (TRCA), engaged Schollen and Company in May 2010 to create the Rouge Park Trail Master Plan. Together with the consultant,the committee is undertaking a preliminary examination of existing trails, prospective trails,trail damage, extensions and linkages. Over the coming months,the Committee will further examine these trails and throughout the rest of the Park, including the Bob Hunter Memorial Park area. This will define the priority north-south trail corridor that would connect the Park from Lake Ontario to the Oak Ridges Moraine. Connecting to neighbouring communities and trail systems will be priority. Emphasis in this phase of the Trail Master Plan process is being placed on: • Consideration of sensitive plant species and invasive species when thinking of an optimal trail alignment • Consideration of cultural heritage sites for interpretation opportunities • Safe linkages across roadways,waterways, railways • Safe linkages into the Park from east and west neighbourhoods • Connecting trailheads and/or visitor parking areas with public transit • Development of accessibility guidelines; • Consideration of tenanted or private properties when looking at new trail alignment Public consultation will be held mid-October, in both Markham and Toronto. Date and location to be confirmed in Markham,Toronto's will be held at the Toronto Zoo,October 20,2010. Rouge Park Alliance members are encouraged to come,and will receive a formal invitation. Guided Walks: As of August 31,2010,the guided walks have welcomed almost 600 visitors and covered approximately 525 kilometres on the Toronto section trails. We are still meeting walkers on their first outing in the Park, welcoming more families and greeting many returning walkers who join us on a regular basis. This indicates that the Park is still being discovered,so we not only expect to continue to see new visitors but also that we are becoming a staple outing in people's calendars in a very competitive market for recreational activity choices. We set a goal to see 20 volunteers on the trail by the end of 2010, leading a variety of walks and giving a 1-year commitment. We have surpassed that goal with 23 leaders joining us, under the supervision of the Trail R80-10 ROUGE PARK ALLIANCE Page 4 of 34 MINUTES of Meeting #5/10, September 24, 2010 Coordinator. Our newest leaders will begin on September 25,2010. The active leaders are excelling in their roles,demonstrating with each outing their dedication to Rouge Park and their enthusiasm in welcoming walkers to the trails. All the leaders are identified by a Rouge Park branded t-shirt, name badge and hat. This uniform is visible, professional and assuring when visitors join a walk. Along the trail,we find the branding also gives our leaders a presence and authority that self-guided visitors call on and recognize immediately,for example,to help with on-trail navigation, and also to assist in encouraging dog on-leash compliance. Starting September 25, 20110, Rouge Park in partnership with Ontario Power Generation (OPG), will present a 2-month long series of walks in celebration of the Year of Biodiversity. Our aim is to provide our visitors,with an enhanced outing via interpretation of a specific theme during this time. Many of our leaders are well versed to deliver on these themes, and we will welcome a number of'guest experts'to join us in interpreting the Park. Walk themes range from an introduction to Rouge Park and its very special role in the GTA and Greenbelt,to more specific themes on protection of the Park and better understanding of its unique habitats, including natural and human history, seasonal changes in the Park, and more. With the OPG partnership,we are able to expand our walks to include Sundays, increasing our monthly outings from 16 to 28. The walks are offered Wednesdays at 9:30 a.m.,and weekends at 9:30 a.m.,, noon,and 2:00 p.m.,on our Toronto trails. Details and schedules can be found at www.rougepark.com/hike. Please join us! Report prepared by: Diana Smyth,Trail Coordinator,Rouge Park For information contact: Diana Smyth,905 713 3184,email:diana_smyth @rougepark.com Date: 2010,September 14 1. Rouge Park Finance Committee Meeting Minutes of September 1,2010 KEY ISSUE Present the minutes of the Rouge Park Finance Committee meeting held on September 1,2010. MOTION: Moved by: Pauline Browes Res. #38/10 Seconded by: Bonnie Littley THAT the Rouge Park Alliance receives the minutes of the Rouge Park Finance Committee meeting held on September 1,2010. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND See attached minutes Report prepared by: Barb Davies,Manager,Policy and Administration For information contact: Barb Davies,905-713-6022,email: bdavies @rougepark.com Date: September 7,2010 Attachment R81-10 ROUGE PARK ALLIANCE Page 5 of 34 MINUTES of Meeting #5/10, September 24, 2010 ROUGE PARK FINANCE COMMITTEE MEETING Rouge Park MINUTES-SEPTEMBER 1,2010 The Rouge Park Finance Committee met in the Main Boardroom,Toronto Zoo,361 A Old Finch Avenue, Scarborough. Sue Gunton,Chair,welcomed everyone and called the meeting to order at 2:10 p.m. PRESENT Members: Sue Gunton, Chair, Rouge Park Finance Committee Alan Wells, Chair, Rouge Park Alliance Hon. Pauline Browes,Waterfront Regeneration Trust Jim Dillane,Toronto& Region Conservation Authority Rocco Sgambelluri,Toronto& Region Conservation Authority Staff: Ron Dewell, Rouge Park Barb Davies, Rouge Park ABSENT Members: Councillor David Cohen,Town of Richmond Hill Councillor Clyde Smith,Town of Wh itch urch-Stouffville Keith Laushway,Waterfront Regeneration Trust R82-10 ROUGE PARK ALLIANCE Page 6 of 34 MINUTES of Meeting #5/10, September 24, 2010 1. Welcome by Sue Gunton 2. Previous meeting minutes Minutes approved 3. Actions from previous Meeting Minutes a. List of Current Staff Complement Including Salary Ranges Information was received. 4. 2009 Audited Statements Staff presented the 2009 Audited Financial Statement. A typing error in the Financial Statement was identified by the Committee Chair. ACTION: Staff will request that the Auditors correct the error and provide a clean copy to be presented at the next meeting of the Rouge Park Alliance for approval. 5. 2010 Year to Date, End of Year Projections and Adjustments Staff presented the 2010 Year-to-Date, End-of-Year Projections and Adjustments. The Committee received the report and recommended that the 2010 Year-to-Date, End-of-Year Projections and Adjustments be presented at the next meeting of the Rouge Park Alliance for approval. ACTION: Staff will forward the report to the Rouge Park Alliance for approval at its next meeting. 6. Correspondence a. Letter dated August 11, 2010 to Gerri Lynn O'Connor,TRCA,from Alan Wells, Rouge Park Alliance, re: Support for the Rouge Park Heritage Appreciation and Visitor Experience Program. b. Letter dated August 24, 2010 to Vicki Barron,Waterfront Regeneration Trust,from Alan Wells, Rouge Park Alliance, re: Waterfront Regeneration Trust Annual Support for Rouge Park. Correspondence were received and discussed. 7. 2011 Revenue Projections Staff presented a preliminary estimate of expenses and projected revenues for 2011. Committee members discussed the information as presented. ACTION: Staff are to report to the Board and bring back in the form of a 2011 preliminary budget at the next Finance Committee meeting. 8. Land Securement The Hon. Pauline Browes brought to the attention of the Committee a property adjacent to Rouge Park that is currently on the market. ACTION: Staff are to bring an in-camera report to the next Rouge Park Alliance meeting. R83-10 ROUGE PARK ALLIANCE Page 7 of 34 MINUTES of Meeting #5/10, September 24, 2010 9. Next Meeting of the Finance Committee The next meeting of the Finance Committee is November 3, 2010, 9:30 a.m. Meeting adjourned at 3:30 p.m. • -Staff to take appropriate action. 2. 2010 Year-to-Date and Year-End Projections MOTION: Moved by: Gerri Lynn O'Connor Res. #39/10 Seconded by: Bonnie Littley THAT the Rouge Park Alliance adopt the 2010 year-to-date and year-end projections report; AND FURTHER THAT the budget adjustments and updates as presented be implemented. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • -Staff to take appropriate action. BACKGROUND In reviewing the year-to-date (YTD) and year-end projections,the Rouge Park Alliance Chair and staff are recommending adjustments and updates to the budget which was approved at the April 23,2010 meeting of the Rouge Park Alliance. Please see the attached budget summary report. Generally,the operations are within our 2010 approved budget with the exception of the Friends of the Greenbelt Foundation (FoGF) revenue line. In the approved budget, $100,000 in revenue were anticipated from the FoGF. Our letter of intent was well received and a full proposal was requested by the FoGF. However, upon final review by their review committee,the submission was not approved for any funding support. In order to compensate for this significant shortfall in revenue,the following adjustments are recommended: Budget item Recommended Action Cost recovered Trials Master Plan Defer 50% of the cost to 2011 $50,000 HAVE/Action plan Projects: Small Grants Program Cancelled to resume in 2011 $10,000 Interpretation Defer to 2011 $25,000 Use of 2009 Surplus Increase budgeted amount $ 8,700 Total $93,700 Report prepared by: Barb Davies,Manager Policy&Administration For information contact: Barb Davies,905-713-6022,email: bdavies @rougepark.com Date: 2010.09.08 Attachment R84-10 ROUGE PARK ALLIANCE Page 8 of 34 MINUTES of Meeting #5/10, September 24, 2010 ROUGE PARK ALLIANCE 2010 FINANCIAL PROGRESS REPORT as at July 31, 2010 As presented to the Rouge Park Finance Committee September 1, 2010 R85-10 ROUGE PARK ALLIANCE Page 9 of 34 MINUTES of Meeting #5/10, September 24, 2010 Page 1 ROUGE PARK ALLIANCE 2010, FINANCIAL PROGRESS REPORT 2010 20,1110 2010 Diff f 1 Sur«faat YTQ Actual P.Actual! PAUASI-el- Expenditures: Management 327,300, 173,400 329,700 2,,40,0 Structural and Financial Review 104,500 105.900 105,900 1,400 subtotal 431,800 279,300 435 600 Heritage Appneclation,and Visitor Experience 104,600 68,100 68,000 136.600) Natural Heritage 1 114,400 110,000 154,600 40,200 Projects- Heritage Committee Current year 206,000 178,000 206,000 0 Heritage Cornmittep Carry forward 32,100 27.100 32,100 0 Support Costs for Contracted Projects 217,000 0 173,000 144,000) Rouge Park HAVE/Action Plan Projects 2 225,000 113,300 256,800 31,800 Planning 3 155,400 31,200 136:,100 i1q,30,0) total J,486.300 807,000 1.462 200 24,10P Sour"of Ji CanadalWaterfront Regeneration Trust I TRCA 425,000 260,000 425,0010 01 CanadafWRT/TRCA-Carry Forward 69,700 0 69,300 (400) Municipal•Levies 132,000 132,000 132,000 0 Municipal-Other 232M0 0 205,300 126,700) interest 5,000 0 5.000 0 Rental revenue 65,,000 0 60,000, (5,000) Provincial MNR Species At RiskISAR) 0 0 26,900 26,900 Provincial-BHEA grant 0 0 0 0 Provincial-Planning 23,900 23,90,0 23,900 01 Provincial-Structural Review 16,500 16,500 16,500 0 Greenbelt Fdn.lConservatlon Fdrl of Greater Toronto 100,000 0 0 (100,000) Provincial-Special 2007 Allocation 305,800 306,800 305,80() 0 Transport Canada 15,000 0 2,000 (13,000) Durharn Land Stewardship Committee 6,000 Cl 6,000 0 Federal-Structural Review 16,500 16,500 16,500 0 Federal-Habitat Stewardship Program 10,000 10,000 Donations and Sundry 0 10,600 35,400 35,400 'lopsol Habitat Berm Creation Project 0 40,,00,0 40,000 total 1 412 4f10 765,300 11,37900 32,8001 Excess of expenditure over revenue (73,900) (41,700) (82,600) (8,700) Surplus,beginning of the period 93,200 93,200 93,200 0 Surplus,end of the period 19,300 _51,500 10 6x00 (8,7021 Notes: 1 Correction to final budget. $44,000 rather than$88,0,00 frorn Natural Heritage Program is allocated to"staff costs allocated 2 Correction to final budget $44,000 rather than$94,000 frorn HAVE Program is allocated to"staff costs allocated to HAVE Projects". Volunteer Coordinator salaries,benefits and event expenses,moved to HAVE projects, 3 Defer 50%of the tral plan expense($50,000). New expense for BHMP site prep related to lenanat compensation for sod ($28,000) R86-10 ROUGE PARK ALLIANCE Page 10 of 34 MINUTES of Meeting #5/10, September 24, 2010 3. 2011 Preliminary Budget Estimates KEY ISSUE Present the 2011 Preliminary Budget Estimates. MOTION: Moved by: Erin Shapero Res. #40/10 Seconded by: Bonnie Littley THAT THE Rouge Park Alliance receive the 2011 Preliminary Budget Estimates. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND The Rouge Park Finance Committee has reviewed the 2011 preliminary budget estimates as an exercise to identify revenue sources for 2011. In response to discussions with the Committee and to move forward with Rouge Park Projects, being recommended by the Heritage Committee,the Rouge Park Alliance Chair and staff have put together a preliminary budget. A final budget and work plan will be reviewed by the Finance Committee,and recommended to the Rouge Park Alliance at its February 4,2011 meeting. Please see the attached preliminary budget summary. Report prepared by: Barb Davies,Manager,Policy&Administration,Rouge Park For information contact: Barb Davies,905-713-6022,email: bdavies @rougepark.com Date: 2010.09.08 Attachment 1 -2011 Preliminary Budget Summary Attachment 2 -2011 Preliminary Budget Estimates Attachment 1: 2011 PRELIMINARY BUDGET SUMMARY Prepared by Alan Wells, Chair, Rouge Park Alliance and Ron Dewell,Acting General Manager, Rouge Park Introduction The Rouge Park Finance Committee has reviewed the 2011 preliminary budget estimates as an exercise to identify revenue sources for 2011. In response to discussions with the Committee and to move forward with Rouge Park Projects, being recommended by the Heritage Committee the Rouge Park Alliance Chair and staff have put together a preliminary budget. A final budget and work plan will be reviewed by the Finance Committee on November 3,2010 and recommended to the Rouge Park Alliance at its February 4,2011 meeting. Budget Highlights: • The 2011 preliminary budget estimates reflects the function and activities of staff. The 2010 budget has been restated to be consistent with the 2011 preliminary budget estimates. The total staff is 8 people (which includes full time and part time staff) in both years and the total salary budgeted in 2010 is $608,800 compared to $660,100 in 2011. The increase in salaries is due to the assumption that a full-time General Manager will be in place for 2011. R87-10 ROUGE PARK ALLIANCE Page 1 1 of 34 MINUTES of Meeting #5/10, September 24, 2010 • In recent years,approximately $200,000 has been budgeted for these projects. In the preliminary 2011 budget, $180,000 is recommended. In addition to the Rouge Park project funding,an additional $152,000 will be allocated to community groups for plantings in Bob Hunter Memorial Park through the SE Collector Enhancement project fund. This includes $125,000 to be allocated to Friends of the Rouge Watershed to plant 15-16 ha,as well as $27,000 to 70,000 Trees for the Rouge to plant 3 ha. • Increase in the municipal levies. In the original funding formula to sustain the Park,there was a 1/3 model of funding from the Government of Canada, Province of Ontario and local municipal governments. TRCA was tasked with requesting the 1/3 from the municipal governments and recent levies levels through TRCA are $132,000 (approximately 9% of the budget). These are the only source of municipal funds that are consistently provided for Rouge Park purposes. Through the Rouge Park Alliance Chair,a request has been submitted to TRCA to increase that amount to $240,000 in 2011. • Increase in the revenues from the Town of Markham. In March 4,2008 Markham Council directed that the ongoing Rouge Park grant of$25,000 be utilized to implement projects in the Little Rouge Corridor, or Bob Hunter Memorial Park. In 2010,the 2009 and 2010 levels were approved for use towards the Trails Master Plan with the understanding that a letter of intent be provided in advance of any future funding requests beyond 2010. In 2011, it is recommended that $75,000 be requested of Markham to go towards the Rouge North Consolidated Plan. • $315,000 of the remaining $362,100 Provincial Special funding provided by the Province of Ontario in 2007 is included in this budget. • No change to current staffing levels. However,the General Manager position is carried out in 2011 by part time General Manager and part time Manager of Policy and Administration. • New sources of funds anticipated through Ontario Trillium Foundation application to support key HAVE plan programs. A three-year funding request will be submitted for the next application deadline in November. • Costs associated with Bob Hunter Memorial Park(BHMP) development site management of restoration projects and interpretive signs recovered from York Region ($88,700). • New sources from a Topsoil Habitat Berm Creation project in BHMP. A BALANCED BUDGET WITH INCREASES IN TRADITIONAL REVENUE SOURCES AND USE OF MOST OF THE REMAINING PROVINCIAL SPECIAL FUNDS. Attachment 2 ROUGE PARK ALLIANCE 2011 PRELIMINARY BUDGET ESTIMATES Presented to the Alliance on September 24,2010 R88-10 ROUGE PARK ALLIANCE Page 12 of 34 MINUTES of Meeting #5/10, September 24, 2010 page 1 ROUGE PARK ALLIANCE 2011 PRELIMINARY BUDGET ESTIMATES 2010 2010 2011 budget year end preliminary Iprajections budget notes $ $ Expenditures; Planning and Coordination salaries and benefits 1 139,100 139,100 215,200 support costs 51,200 46,500 48,300 planning projects Structural Review 104,500 105,900 Rol icy Advice. 45,000 52,100 - Trails Master Plan 2 100,000 50,000 50,000 East Lands Plan 50,000 1,000 - Consolidated Plan 3 - 50,000 100,000 Reesor Cornell 5,400 5,400 - sub-total 495,200 45,0,000 413,500 Restoration salaries and benefits 4 116,200 72,200 71,300 support costs 15,900 13,900 14,700 restoration projects NGO Heritage Committee Projects 5 206,000 206,000 180,000 NGO York Region BHMP Projects 6 - 150,000 NGQ approved in previous years 7 32,100 32,100 - NGO project support costs 129,000 129,000 106,700 small grants 10,000 - 10,000 Sod Farm Compensation 8 - 29,700 Sub total 509,200 482,900 532,700 Natural HeFitage Protecbon salaries and benefits 9 13p,900 174,900 154,100 support Costs 15,900 113,900 14,700 natural heritage projects Species at Risk inventory - 36,900 Wetiand Assessment 6,000 - 5ub-totall 146,800 231,700 168,800 1 leritage Appreciation Visitor Experience lHAVE) salaries and benefits 10 222,600 222,600 219,500 support costs 32,000 41,500 24,900 HAVE projects interpretive Centre 11 - - 60,000 trail association 50,000 7,500 BHMP.signs 20,000 42,000 interpretation 25,000 25,000 signs 6,000 6,000 - sub-total 335,600 297,6,00 371,400 TOTAL EXPENSES 1,486,800 1,462,200 1,486,400 R89-10 ROUGE PARK ALLIANCE Page 13 of 34 MINUTES of Meeting #5/10, September 24, 2010 page 2 ROUGE PARK ALLIANCE 2011 PRELIMINARY BUDGET ESTIMATES 2010 2010 2011 budget year endl preliminary erojections budget - notes 5 S $ Source of Funds, Canada/Waterfront Regeneration Trust/TRCA 425,0100 425,00,0 425,000 Camada/WRT/TRCA Carry Forward 69,700 69,300 - Municipal Levies 72 132=0 132,,000 240,000 Municipal -YorkRegion/TIRCA 182,000 155,300 88,700 - York RegionlTWCA(inipleffienred by TR(,A) 6 150,000 Munidpal-Markham 3 50,000 50,000 75,000 Interest 5,000 5,0010 2,700 Rental revenue,-net 11 615,000 60,000 60,000 Provincial -Planning 23,900 23,,900 -Special 20,07 Allocation 305,800 305,800 315,000 Structural Review 16,500 16,500 - MNR Species At Risk(SAR) 2'6,900 SAR/Ourham Land Stewardship Council 6,000 6,000, Greenbelt I'dm/Conservation Fdn of Greater Toronto 13 1001,000 - - Trillium Foundation - 50,000 Federal Structural Review 16,500 16,500 - Habitat Stewardship Program, 10,000 -Transport Canada 15,000 2,000 Donations and Sundry 14 35,400 - ropsoil Habitat Berm Creation Project 40,000 80,000 „412,40(7 D 1,379,600 1,486,400 Excess of expenditure over revenue (74,400) (82,600) a Surplus,beginning of year 93,200 93,200 10,600 Surplus,end of year 18,800 10,,600 10,600 Notes 1 2011 salaries and benefits included budget for full-time general manager whereas 2010 was a part time GM. 2 Deferred$50,000 frorn 2010 budget. 3 Proposed request of Markham is$75,000 to go towards the Consolidated Management Plan. 4 Correction to the 20 10 budget is shown in Year End Projections.$44,000 rather than$88,0100 from the Natural Heritage Program is now allocated to Restoration salaries and benefits,$44,000 rather than$89,000 from the Natural Heritage Program is now allocated to Restoration salaries and benfits. 5 Adjusted to$180,000 to account fore 10K tree application through YDSS-BHMP NGO funds administered by TRCA. 6 $150,000 iden fified for 8HMP and knpfernented through 7RC4, 7 These projects were not completed in the year approved by the Heritage Committee and are budeted again in the current year, 8 Lands used as part of a sod farm business were required for restoration in Bob Hunter Memorial Park.Therefore the lease was terminated and the tenant was compensated for the anticipated revenues from the sod, 9 Salaries and wages shown in the 2010 budget and year end projections as'Project Monitoring and Follow-up'Dave been moved to Natural Heritage Protection,in the 2011 budget($20,000) 10 This inctudes;$40,000 for project site management,$6,666 for wetland planning:,and 60,000 for Archaeology. I I Reserved for interpretive centre costs. 12 Increase to levies through TRCA. 13 Appiicatian for Friends of the Greenbelt Foundation Funding was not,approved for any funding support in 2010, 14 One time unanticipated revenue opportunities of an unpredictable nature arrive throughout the year. In 2010 they include Ontario Power Generation,small granting opportunities and individual donations R90-10 ROUGE PARK ALLIANCE Page 14 of 34 MINUTES of Meeting #5/10, September 24, 2010 4. 2009 Auditors' Report KEY ISSUE Present the 2009 Auditors' Report MOTION: Moved by: Bonnie Littley Res. #41/10 Seconded by: Paul Harpley THAT the Rouge Park Alliance adopt the 2009 Auditors'Report. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND Horn and Almand, Chartered Accountants, have now completed their audit of the 2009 financial position of the Rouge Park Alliance. Attached is a copy of this report for consideration. The important role of the Waterfront Regeneration Trust Corporation,Toronto and Region Conservation Authority and its partners,Town of Markham, City of Toronto,and others who provide resources,time and enthusiasm to making Rouge Park so successful is recognized and appreciated. Report prepared by: Barb Davies,Manager,Policy and Administration, Rouge Park For information contact: Barb Davies,905-713-6022-email: bdavies @rougepark.com Date: September 8,2010 Attachment (Auditors'Report/Financial Statement posted on www.rougepark.com) 5. Former Runnymede Property-Recommendation for a Management Plan KEY ISSUE Develop a management plan for 6461 Steeles Avenue East, located on the south side of Steeles Avenue immediately east of Cedar Brae Golf Course,consistent with Rouge Park objectives. MOTION: Moved by: Erin Shapero Res. #42/10 Seconded by: Bonnie Littley THAT the Rouge Park Alliance direct staff to prepare a management plan for 6461 Steeles Avenue East, including consultation with the key stakeholders and report back to the Alliance. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • Staff to take appropriate action. BACKGROUND 6461 Steeles Avenue East is located on the south side of Steeles Avenue immediately east of Cedar Brae Golf Course. The Toronto and Region Conservation Authorty (TRCA) acquired 6461 Steeles Avenue East property (former Runnymede property) in January 2010 for Rouge Park purposes. The property is 27.378 hectares (67.651 acres) in size and is improved with a two-storey brick farmhouse,a frame barn and metal drive shed. TRCA acquired the property with a residential tenant and a farm tenant in place. The residential tenancy ended in mid-July R91-10 ROUGE PARK ALLIANCE Page 15 of 34 MINUTES of Meeting #5/10, September 24, 2010 and the house is currently vacant. The farm lease extends to the end of 2010. Approximately 50 acres of the property is farmed. RATIONALE 6461 Steeles Avenue East is a very strategic property for Rouge Park and it is important that it is developed in the context of the Park objectives. It is the gateway to the Park travelling east along Steeles Avenue and will be key to facilitating a trail connection along the main Rouge River corridor between the City of Toronto and Town of Markham. There are some important restoration opportunities and is adjacent to an agriculture heritage reserve area of the Park. Approximately 50 acres of the property was never included in the boundaries for the Rouge Park (1994) and as a result has not been looked at in the context of the larger plan. DETAILS OF WORK TO BE DONE Rouge Park and TRCA technical staff will carry out the consultation with the key stakeholders and prepare the plan. FUTURE BENEFITS/PROBLEMS It is important that the property not remain vacant,therefore it is proposed to extend the farm lease for another year and place a residential tenant for a minimum of one year. Report prepared by: Ron Dewell,Acting General Manager,Rouge Park For information contact: Ron Dewell,905-713-7374,email: rdewell @trca.on.ca Date: September 3,2010 Attachment R92-10 ROUGE PARK ALLIANCE Page 16 of 34 MINUTES of Meeting #5/10, September 24, 2010 Runn melde Pia m �i y / u r I jJl r Legend it e�=e , 14.jo11 Roads -Rifl-y/FrzewaY Hydra Do. ZTRCA Property jjjII Rouge Pa Ac R93-10 ROUGE PARK ALLIANCE Page 17 of 34 MINUTES of Meeting #5/10, September 24, 2010 6. Rouge Park Funding Program -2011 Recommended Allocations KEY ISSUE The Rouge Park Natural Heritage Project Review Committee has reviewed the 2011 project submissions and has made recommendations as outlined below. MOTION: Moved by: Erin Shapero Res. #43/10 Seconded by: Michael Chong THAT the Rouge Park Alliance approve the allocation of project funding as recommended by the Rouge Park Natural Heritage Committee in Table 1; AND THAT Rouge Park Alliance direct staff to release the letters of confirmation of funding to the organizations whose projects have been approved for the 2011 project funds; AND THAT projects approved for funding at the September 24,2010 Rouge Park Alliance meeting be eligible for release of the initial funding on or after January 1,2011; AND THAT Rouge Park Alliance direct staff to maintain contact with organizations which are not recommended for funding to assist with improving their proposals so that they may resubmit for funding; AND FURTHER THAT the Rouge Park Alliance funding for each project be subject to the Natural and Cultural Heritage Funding Policies and Reporting Requirements;the submission of proof of liability insurance;and any conditions as required by the Rouge Park Natural Heritage Committee. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • -Staff to take appropriate action. - Hon. Pauline Browes requested that Rouge Park pay particular attention to the Anndale property,as the site is being neglected. BACKGROUND 2011 Proposals In June 2010, Rouge Park Alliance (RPA) staff notified potential project proponents that the RPA would be accepting proposals for the 2011 fiscal year. The process was moved earlier in the year in 2010 after consultation with past project proponents and the Natural Heritage Committee so that projects could be approved by the Rouge Park Alliance in time for fall site preparations to occur. The advance scheduling would allow for timelier field operations and budgeting. Past participants and other groups that had expressed interest were notified directly and information on the Rouge Park website was updated. Proponents were asked to use a standardized report form and submit proposals by email. A deadline of August 30, 2010 was set. Proponents were notified that priority would be given to projects that: 1) Contribute directly to habitat restoration in the Park;2) Improve habitat in the Rouge River, Little Rouge Creek and their tributaries near the Park boundaries; and 3) Undertake research that will result in recommendations that directly help staff manage or restore habitats. RPA staff received 8 proposals seeking a total of$242,229.35 and ranging from $5,748 to $115,000 (see Table 1) and circulated the proposals to the Natural Heritage Project Review Committee members by email. The Project Review Committee met on September 8,2010 to review and evaluate the proposals and recommend funding levels to the RPA. The established process for review, ranking and recommending allocations was used,as in past years. Each proponent was given 5 minutes per project to outline the proposal and an R94-10 ROUGE PARK ALLIANCE Page 18 of 34 MINUTES of Meeting #5/10, September 24, 2010 additional 10 minutes to answer questions. No individuals or agencies that made proposals were involved in ranking or allocation decisions. Once all proponents had been heard,the Committee met in-camera to discuss the proposals, rank the projects and make a funding recommendation to the RPA based on a budget of $180,000. Of the projects proposed, six ranked high enough to be considered for funding.' The Committee recommended that the top four ranked proposals receive funding for a total of$180,748 (Table 1). These projects include 27 ha of restoration, 500 m of in-stream rehabilitation and one research project to deliver habitat management recommendations. In addition to the Rouge Park project funding,an additional $152,000 will be allocated to community groups for plantings in Bob Hunter Memorial Park through the SE Collector Enhancement project fund. This includes $125,000 to be allocated to Friends of the Rouge Watershed to plant 15-16 ha,as well as $27,000 to 10,000 Trees for the Rouge to plant 3 ha. Table 1: Projects Proposed for 2011 TOTAL PROJECT RANK RECOMMEND REQUEST SCORE 1. Habitat Restoration on Priority Rouge Park 255.56 Sites,2011 1 $115,000.00 $115,000.00 Friends of the Rouge Watershed 2. Little Rouge Woodland Restoration Project- 255.56 Phase 2 1 30,000.00 $ 30,000.00 Rou e Valley Naturalists 3. Little Rouge Creek Rehab and Monitoring 255.56 Initiative 1 5,748.00 $ 5,748.00 Ontario Streams 250.00 4. Restoration, Roads and Wildlife 2 30,000.00 $ 35,000.00 Ontario Road Ecology Group(Toronto Zoo) 5. Rouge Stream and Habitat Monitoring 200.00 Project 3 $ 7,525.35 Citizen Scientists 200.00 6. Boroughed Roots at Rouge Park 3 $ 21,876.00 Individualapplicant 7. Engaging Tenants and Farmers in Habitat 137.50 Restoration for SAR Turtles $ 14,500.00 Adopt-a- and(Toronto Zoo) 8. Rouge Valley Conservation Centre (RVCC) - 133.33 Interpretive Area $ 12,580.00 Rou e Valley Foundation TOTAL $180,748.00 $242,229.35 Under the project approval process projects that rank 200 or greater are considered priorities for allocation of funding. R95-10 ROUGE PARK ALLIANCE Page 19 of 34 MINUTES of Meeting #5/10, September 24, 2010 Figure 1: Locations of Projects Proposed for 2011 .; e dtage Project IL tiOn � �D „ , �,� L �` r , m w� i Lifle RoS ( R1b r , a (AVO,Rouge I iRp xna ... 1Y � ra .......4u��"a+��U�nd R ...... r�u:�o �� r IAd Pr1Umyi . w �tl9.1Vk M, Mrp'tl"•efwp.Area W1 r,r M5 al Ro Vp Y' ar t ' fu`�Ir��au�tl7w�uy Rsv �1 c, f a e R96-10 ROUGE PARK ALLIANCE Page 20 of 34 MINUTES of Meeting #5/10, September 24, 2010 Table 2: Funding Allocated in Past 3 Years and Requested for 2011 Projects Organization Project 2008 K$ 2009 K$ 2010 K$ 2011 K$ (%) (%) (%) Request Rouge Valley Restoration 28.4 34.2 30 30.0 Naturalists (19) (17) (15) Turtle Habitat 15.6 Toronto Zoo Research (10) No request No request No request Ontario Road No request No request 10 35.0 Ecolo y Group (5) Ado t-a- and No request No request 0 14.5 Friends of the 115.0 (53) Rouge Restoration 40.0 105.0 (additional to BHMP/SE Watershed (27) (51) (53 Collector Project) Seed harvest 5. Erequest No request Reesor wetland 20.0 No request Project complete (13) Stream 6.3 6.4 6.8 Citizen Scientists 7.5 Monitorin (4) (3) (3) Richmond Hill 12.0 5 Ontario Streams Headwaters None (6) (2.5) No request Wetland Creation None No request Little Rouge Habitat 10.0 13.6 ( 5.8 Restoration (7) 6)(7) (6) 10000 Trees Restoration 25.0 32.5 29 Funded under BHMP/S (17) (16) (14.6) Collector Project Borou hed Roots Urban farming No request No request No request 21.9 Rouge Valley Interpretive Conservation display No request No request No request 12.6 Centre Total 1150.3 1203.7 i 197.7 242.3 Note that the% of total RPA allocation by project is presented in parentheses. R97-10 ROUGE PARK ALLIANCE Page 21 of 34 MINUTES of Meeting #5/10, September 24, 2010 A. Recommended Projects (in order of priority) 1. Restoration of Priority Rouge Park Sites 2011 - Friends of the Rouge Watershed (FRW) FRW proposed reforestation and wetland creation projects at 6 sites including areas in the Little Rouge Corridor (2 sites) and Toronto (4 sites). All plantings are consistent with the RPA Action Plan and are consistent with the high quality of work FRW has provided Rouge Park in the past. FRW will work closely with TRCA and RPA staff in the design and implementation of the wetland elements of the proposal. Recommend full funding of$115,000. In addition to the community outreach described in the proposal dated August 30,2010, specific habitat improvement deliverables include: a. On the areas comprising 24 ha (60 ac) outlined in the proposal, plant according to the design included in the proposal: i. trees and shrubs, native wildflowers, riparian areas, native tree and wildflower seed, native grass seed Conditions: a. Adhere to all conditions required by TRCA,Town of Markham, Region of York,City of Toronto. b. Provide final species estimates for proposed plantings by site with initial invoice. c. Variances from approved design require written approval from RPA. d. Notify Rouge Park(S. Santos)two weeks before commencing implementation activities or media contacts. e. Permanent signage must be approved by RPA. f. All site restoration plans must be developed in conjunction with, and approved by,staff of the RPA and TRCA. g. Proposed plans for Woodlands area must be further discussed and approved by Rouge Park staff to ensure consistency with Visitor Experience plans. h. Provide maps /coordinates of all habitat structures (bird boxes, raptor poles,etc.) to Rouge Park as part of the final report. 2. Little Rouge Woodland Restoration and Diversification Project— Rouge Valley Naturalists (RVN) This project continues the restoration of an approximately 13 ha site that is in the priority restoration zone within 100 m of the Little Rouge River and where the RVN completed 2 ha of restoration in spring 2010. RVF has proposed continuation of the same planting plan on an additional 2 ha of the site. All plantings are integrated with the TRCA plantings and are consistent with the RPA Action Plan. Recommend full funding of$30,000. Deliverables include: a. Plant a mixture of 7500 coniferous and deciduous trees and shrubs on approximately 2.9 ha (7 ac.) at the 14" Avenue site according to the proposal dated August 30,2010. b. Provide 5-8 days of in-field educational experience for school students. Conditions: a. Adhere to all conditions required by TRCA,Town of Markham, Region of York and Ministry of Natural Resources (MNR). b. Variances from approved design require written approval from RPA. c. Notify Rouge Park(S. Santos)two weeks before commencing implementation activities or media contacts. d. Permanent signage must be approved by RPA. R98-10 ROUGE PARK ALLIANCE Page 22 of 34 MINUTES of Meeting #5/10, September 24, 2010 e. All site restoration plans must be developed in conjunction with, and approved by,staff of the RPA and TRCA. 3. Little Rouge Creek Stream Rehab and Monitoring — Ontario Streams This project proposes to continue the riparian and in-stream habitat restoration that Ontario Streams performed in sections of Little Rouge Creek near 16"Avenue and just north of Steeles Avenue,and which follows a rehabilitation plan developed by Ontario Streams with support of the RPA. The proposed work is consistent with the RPA Action Plan and Rouge Watershed Plan and Rouge Park staff has assurances from the MNR that actions will be consistent with the pending fisheries management plan. Recommend full funding of$5,748. Deliverables consistent with the proposal submitted on August 30,2010 include: a. Debris clearing and in-stream rehabilitation along 500 m of Little Rouge Creek near Ninth Line and Donald Cousens Parkway b. Riparian shrub planting along 500 m of both sides of the Little Rouge Creek near Ninth Line and Donald Cousens Parkway c. Planting of 600 native shrubs d. Placement of 3 log cover and 2 cabled log jam structures in the streams e. Monitoring of stream temperature and benthos Conditions: a. Consult with TRCA fluvio-geomorphologist (R. Ness) for final design of in-stream structures to ensure no increased erosion or flooding. b. Consult with TRCA aquatic staff(C.Tu) for final design. c. Submit final design to Rouge Park for approval before 2011 implementation. d. Adhere to all conditions required by TRCA and Town of Markham. Ensure appropriate approvals from MNR and Department of Fisheries and Oceans (DFO). e. Variances from approved design require written approval from RPA. f. Notify Rouge Park(S. Santos)two weeks before commencing implementation activities or media contacts. g. Permanent signage must be approved by RPA. h. Use Ontario Stream Assessment Protocol (OSAP) for monitoring component. 4. Restoration, Roads and Wildlife—Ontario Road Ecology Group (Toronto Zoo). In 2009,the Ontario Road Ecology Group (OREG) proposed a multi-year project designed to evaluate numbers and types of wildlife that are killed by motor vehicles at selected sites in Rouge Park. While the study will provide information related to potential road design,the purpose for the study in Rouge Park is to provide information about design and placement of habitat provided by RPA's habitat restoration program. The study will look to see whether there are any relationships between the spatial distribution or mix of restoration habitats and wildlife mortality caused by motor vehicles providing staff with information on how to design restoration to minimize collisions. First year results show an array of wildlife collisions. An issue of particular concern was the number of Milksnake mortalities (a provincially and federally listed Species at Risk),which OREG plans to address in 2011 with the commencement of a Milksnake habitat usage study. The three stated objectives of OREG's 2011 project are: 1) expand the scope of road surveys and identify mortality hotspots and study wildlife /road interactions on roads bisecting wildlife habitat and land designated for restoration in Rouge Park,2) investigate Milksnake habitat use in Rouge Park (with observations on other snake species as well), 3) build on existing partnerships with Ministry of Transportation of Ontario (MTO) and local golf courses to improve habitat connectivity in Rouge Park,with information provided by a GIS-based habitat connectivity exercise. Recommend funding of$30,000. R99-10 ROUGE PARK ALLIANCE Page 23 of 34 MINUTES of Meeting #5/10, September 24, 2010 Deliverables include: a. Annual report summarizing data collected in 2010 and 2011 and making management recommendations regarding habitat restoration and road mortality mitigation measures based on that data. Observations and recommendations related to all wildlife species are to be included. b. Report summarizing the first-year results of the Milksnake habitat usage study. c. On-the-ground actions to mitigate road mortality and increase habitat connectivity, including signage at key locations. Conditions: a. Adhere to all conditions, including acquisition of permits required by MNR,TRCA,Town of Markham, Region of York, City of Toronto. b. Variances from approved design require written approval from RPA. c. All data, maps and reports produced are to be provided to RPA staff. d. Meet with the Natural Heritage Committee before project commencement to discuss objectives and study methodology. B. Projects that did not rank high enough for available funding 5. Rouge Stream and Habitat Monitoring —Citizen Scientists This project is in the 9th year of 10 years and has the same protocol and reporting as past years. The project proposes to continue the water quality monitoring at the same 7 sites as previous years and data are made available to agencies for use. The group is composed entirely of volunteers and the Rouge Park funding provides for equipment, materials and volunteer training and some field support. Reports are provided to Rouge Park via newsletters,websites and final reports. Staff will work with Citizen Scientists to help them access other sources of cash and in-kind funding needed to continue the program. 6. Boroughed Roots at Rouge Park— individual applicant This project, submitted by a new applicant, proposes the establishment of an urban farm at the Anndale site,envisaging a high level of community engagement and integration of ecological farming practices. The objectives of this project are a good fit with the RPA's desire to support community-based urban agriculture in the Park. Rouge Park staff will work with the proponent to refine some elements of the proposal, including site selection and long-term business planning, and to build partnerships (i.e.City of Toronto) in order to assist in the long-term success of such an endeavor. The proponent will be invited to speak to the Natural Heritage Committee to discuss the proposal in greater detail,gather suggestions and take advantage of potential partnerships. C. Projects that did not rank high enough to be recommended for funding 7. Engaging Tenants and Farmers in Habitat Restoration for Species at Risk Turtles in Rouge Park— Toronto Zoo Adopt-a-Pond This proposal has 3 main objectives: a. deliver stewardship messaging to farmers that will encourage them to protect and restore turtle habitat on lands they control at their cost and initiative b. provide information to Rouge Park regarding turtle habitat requirements c. restore turtle habitats,especially on sites that Rouge Park and TRCA have already identified as wetland restorations. The project includes face to face contacts with farmers, possible tours of restored wetlands and development of outreach material,as well as participation in the plans for wetland restoration that Rouge Park and TRCA staff are presently working on. R100-10 ROUGE PARK ALLIANCE Page 24 of 34 MINUTES of Meeting #5/10, September 24, 2010 8. Rouge Valley Conservation Centre— Interpretive Area This project proposes participation in the establishment of an interpretive facility on the main floor of the Rouge Valley Conservation Centre on Meadowvale Road,just east of the Toronto Zoo. The project would consist of displays, posters, information regarding green energy and ecology of the Rouge River watershed system that would be periodically and seasonally updated and tended by part-time staff. As well, a special visitors section would allow the public to post observations, information and photos. Rouge Park Visitor Experience staff will proceed to engage in more in-depth discussions with the Rouge Valley Foundation to discuss partnering in this initiative. Report prepared by: Maria Papoulias,Manager, Natural Heritage,Rouge Park For information contact: Maria Papoulias,905-713-6308,email: maria_papoulias @rougepark.com Date: September 9,2010 7. 14`h Avenue Sound &Visual Attenuation Landform - Bob Hunter Memorial Park KEY ISSUE Placement of clean surplus fill/topsoil on the south side of 14"Avenue adjacent to the rail line, Bob Hunter Memorial Park, in the Town of Markham. MOTION: Moved by: Ian Buchanan Res. #44/10 Seconded by: Bonnie Littley THAT the Rouge Park Alliance direct Rouge Park and Toronto and Region Conservation Authority (TRCA)staff to request proposals for the supply and placement of clean surplus fill on the south side of 14`h Avenue adjacent to the rail line as a means to create an environmental berm/buffer to enhance natural habitat and visitor functions in Bob Hunter Memorial Park. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • - Rouge Park and TRCA staff to take appropriate action. BACKGROUND At Meeting #6/10,July 23,2010,the Authority under Resolution #A126/10 approved the recommendations in the attached report. RATIONALE The subject site is a former sod farm and the area is impacted by the rail line and by the 14"Avenue diversion. Strategic placement of fill can be used to provide noise and visual attenuation and create some habitat variety to a flat site. DETAILS OF WORK TO BE DONE TRCA and Rouge Park staff are working on a design and will consult with the key stakeholders and will obtain the necessary approvals. FINANCIAL DETAILS Administration and operational costs will be offset by fees and the project will produce surplus revenues to be used for Rouge Park purposes. Report prepared by: Ron Dewell,Acting General Manager,Rouge Park For information contact: Ron Dewell,905-713-7374,email: rdewell @trca.on.ca Date: September 9,2010 (Attachment) R101-10 ROUGE PARK ALLIANCE Page 25 of 34 MINUTES of Meeting #5/10, September 24, 2010 Attachment: TRCA Authority Resolution #A126/10 RES.#A126/10- 14th AVENUE SOUND AND VISUAL ATTENUATION LANDFORM Placement of clean surplus fill on Toronto and Region Conservation Authority-owned tablelands located on the south side of 14th Avenue adjacent to Canadian National rail line in the Town of Markham. Moved by: Jack Heath Seconded by: David Barrow THAT Toronto and Region Conservation Authority (TRCA) request proposals from contractors to supply and place clean surplus fill on TRCA-owned lands as a means to create an environmental berm/buffer to enhance natural habitat and visitor functions in the future Bob Hunter Memorial Park (Rouge Park),subject to a final design approved by Rouge Park Alliance,and archaeological and municipal approvals; THAT the funds received as compensation for receiving the surplus soil be set aside exclusively for project costs,for future restoration and habitat enhancement of the property and associated Rouge Park and TRCA purposes; AND FURTHER THAT the appropriate TRCA officials be authorized and directed to execute all the necessary documentation required. CARRIED BACKGROUND TRCA staff, in conjunction with the Rouge Park Alliance, have identified a five hectare parcel of tableland that could be enhanced by importing and strategically placing clean surplus fill.The site is located on the east side of the CN rail line,south of 14th Avenue in the Town of Markham.This area is in the Bob Hunter Memorial Park (part of Rouge Park). TRCA is currently working with its partners to refine a design for a landform to enhance the boundary between Bob Hunter Memorial Park and the adjacent rail line,the urban developments in the Community of Box Grove and 14th Avenue to the north.A vegetated berm along the western perimeter of the park will provide a physical and visual boundary between urban and park lands,and would provide some habitat variety to a flat site.The landform would reduce noise into the naturalized and public use areas.TRCA staff will complete a detailed construction implementation design drawing showing how the five hectare parcel of tableland will be enhanced by importing and strategically placing clean surplus fill. It is the opinion of staff that the proposed project will provide an opportunity to restore forest cover and create wetland and interpretive opportunities while creating the foundation for diverse habitat and public features. Upon completion of the fill placement and grading phase of the project and subject to available revenues,TRCA staff will implement naturalization and regeneration plantings as part of an overall restoration plan. Staff view these functions as assets to the future protection of the park and its restored habitats. TRCA will oversee the construction of the landform and the financial compensation will allow for the implementation of a restoration plan beneficial to Bob Hunter Memorial Park, Rouge Park and TRCA. TRCA staff will implement a soils quality control program to ensure and confirm that all soil placed on site meets Ministry of Environment parkland criteria. R102-10 ROUGE PARK ALLIANCE Page 26 of 34 MINUTES of Meeting #5/10, September 24, 2010 Final design configuration for fill placement will be subject to the findings of a scheduled archaeological assessment and any recommendations to protect important cultural heritage assets. RATIONALE TRCA has completed similar projects in other areas with considerable success. Examples of these successful projects include: • the berm on Kortright Centre for Conservation tablelands off Pine Valley Drive; • Boyd North Pit rehabilitation off Rutherford Road; • berming along Intermodal Drive and Highway 407 within Claireville Conservation Area; • berming and wetland complex development at Boyd North (along Islington Avenue north of Rutherford Road). Staff sees this regeneration work as a benefit to all involved as the surplus fill, along with the financial compensation,will allow for the creation of habitat opportunities and public features on the property. DETAILS OF WORK TO BE DONE TRCA will complete a landform design agreeable to TRCA and Rouge Park Alliance.An archaeological assessment will be completed on the proposed site.TRCA will obtain all municipal and regional approvals and permits associated with the proposed project.Staff will begin the process of requesting proposals from qualified contractors to supply and place the required fill. FINANCIAL DETAILS TRCA staff anticipates that fill revenue from this project will offset direct project operating and restoration costs. Report prepared by: David Hatton,extension 5365;Emails:dhatton @trca.on.ca For Information contact: David Hatton,extension 5365;Emails:dhatton @trca.on.ca Date: July 06,2010 8. Rouge Park Natural Heritage Committee Report and Minutes KEY ISSUE Present the actions, recommendations and outcomes of the Rouge Park Natural Heritage Committee meetings held on March 24,2010 and June 23,2010. MOTION: Moved by: Ian Buchanan Res. #45/10 Seconded by: Gerri Lynn O'Connor THAT the Rouge Park Alliance receive the minutes of the March 24,and June 23,2010 Rouge Park Natural Heritage Committee meetings. BACKGROUND See minutes attached. Report prepared by: Maria Papoulias,Manager, Natural Heritage,Rouge Park For information contact: Maria Papoulias,905-713-6308,email: maria_papoulias @rougepark.com Date: September 8,2010 Attachments R103-10 ROUGE PARK ALLIANCE Page 27 of 34 MINUTES of Meeting #5/10, September 24, 2010 ROUGE PARK NATURAL HERITAGE COMMITTEE MEETING -MINUTES, MARCH 24, 2010 ,r I8,. The Natural Heritage Committee met in the Basement Boardroom,50 Bloomington Road West,Aurora. Ian Buchanan,Chair,welcomed everyone and called the meeting to order at 10:00 a.m. PRESENT Members: Alternates: Ian Buchanan, Chair, Natural Heritage Committee Karen Boniface,Town of Markham Alan Wells, Chair, Rouge Park Alliance Bob Clay,Toronto & Region Cons.Auth. Tom Boudreault,City of Toronto Ken Sharpe,City of Toronto Gail Crossman,Government of Canada Lilli Duoba,Town of Markham Paul Harpley,Toronto Zoo Emma Followes, Province of Ontario Gord MacPherson,Toronto & Region Cons.Auth Stephen Ho,Toronto Zoo Brian Reynolds,York Federation of Agriculture Nory Takata,Town of Markham Sandra Malcic, Region of York Learie Miller,Town of Markham Kathleen Mulroy,Town of Richmond Hill Lynne Timmy,Transport Canada Mike Whittamore,Whittamore Farms Resource Members: Colin O'Neill, Friends of the Rouge Watershed Denika Blondin,Co-op Student, FRW Staff: Maria Papoulias, Manager, Natural Heritage Vicki MacDonald, Biologist ABSENT Absent Members (Continued...) Members: James Lane, Region of York John Nemeth,Town of Richmond Hill John Minor,City of Toronto John Pisapio, Province of Ontario Linda Irvine,Town of Markham Resource Members: Absent Resource Members (Continued...) John Bowen, Hydro One Murray Johnston, Rouge Valley Foundation Linda Sarang, Rouge Valley Foundation Rick Schofield,Scarborough LACAC Rob Keen,Trees Ontario Lorne Smith Jim Robb, Friends of the Rouge Watershed R104-10 ROUGE PARK ALLIANCE Page 28 of 34 MINUTES of Meeting #5/10, September 24, 2010 1. Welcome- Ian Buchanan 2. Previous Meeting Minutes Action items from the last meeting: -TRCA to give water quality presentation - DEFERRED -TRCA and RP to work together to put up wood duck boxes in the Park- DONE Minutes approved 3. Pending Actions and Rouge Park Alliance Directions Some changes to the Heritage Project approvals were requested at the Alliance meeting. The Alliance requested consideration of 2 projects that weren't recommended by the Heritage Committee: The Toronto Zoo's turtle project and workshop and Ontario Streams' Richmond Hill Headwaters Project. Ontario Streams will get partial funding for their project and the Zoo's project has been deferred pending further discussions with staff to address issues with project design. 4. Rouge Park Staff Structure Update Ron Dewell will be the Acting General Manager to the end of the year. He will work part-time. David Harvey"s contract has been extended to the end of the year. Bob Clay has been transferred to TRCA where he will continue to implement Rouge Park restoration projects within TRCA's Restoration Services Department. 5. Governance Review -Consultant's Executive Summary Alan Wells summarized the recommendations from the Governance Review report. The Alliance received the report and has been given 60 days to comment. Alan Wells is now presenting it to partner organizations. Comments will be received by the end of April. FRW provided a handout with their feedback on the Governance Review Report. 6. Park Planning: Markham Lands Alan Wells presented the report on revisions to Rouge Park plans in Markham,which went to the Alliance on March 12, 2010. The Markham East planning process will now be integrated with revised plans for the Little Rouge Corridor and Bob Hunter Memorial Park. The park plan for Markham is expected to be completed by the end of the year. FRW provided a handout with their comments on the revised restoration plans. 7. 2010 Approved Projects The updates to the projects were provided in Agenda Item #3 above. 8. Update on Bob Hunter Memorial Park Progress Rouge Park is in the process of working out a MOU with York Region and determining detailed site plans. Work on the meadows will begin in 2010. 9. Update on Rouge Park Monitoring Program Review Vicki MacDonald reviewed the draft monitoring framework for the Park. Comments should be received by next week. The next step is to prioritize suggested monitoring activities and include timelines for monitoring. How the data will be analyzed and reported on will also be included. R105-10 ROUGE PARK ALLIANCE Page 29 of 34 MINUTES of Meeting #5/10, September 24, 2010 Comments received indicated that Rouge Park should be the group to co-ordinate monitoring efforts, rather than perform it all. 10. Update on Stewardship Projects Maria Papoulias reviewed the stewardship efforts outlined in the agenda that are being undertaken by Rouge Park this year. Ian Buchanan suggested that we liaise with the Water For Tomorrow group for the native gardens. 1 I. Presentation: Planning and Prioritization of Restoration on Transport Canada Lands Gord MacPherson described the methodology used to plan and prioritize restoration efforts on Transport Canada Lands using hydrological modeling. There is plenty of work that can be done in marginal lands without impacting agriculture. As part of the project,TRCA assessed culverts to determine potential and actual fish barriers which need to be removed or repaired. This can be used when municipalities decide to rebuild roads. 12.Other Business Gail Crossman will be moving to a new position April 1,2010. Lynne Timmy will sit on the Natural Heritage Committee for Transport Canada. Alan Wells responded to the handout from FRW regarding the revised restoration plans. He emphasized the fact that this is not Rouge Park's position. He outlined that Rouge Park lands were not expropriated for parklands as stated in FRW's comments and stated that the comments regarding the Markham Farmland Preserve are not relevant to this report. Meeting adjourned at 12:00 p.m.,March 24,2010. R106-10 ROUGE PARK ALLIANCE Page 30 of 34 MINUTES of Meeting #5/10, September 24, 2010 ROUGE PARK NATURAL HERITAGE COMMITTEE Ktllklm- MEETING - MINUTES, JUNE 23, 2010 �Rouge I lark The Natural Heritage Committee met in the 4" Floor Boardroom,50 Bloomington Road West,Aurora. Ian Buchanan,Chair,welcomed everyone and called the meeting to order at 9:30 a.m. PRESENT Members: Alternates: Ian Buchanan, Chair, Natural Heritage Committee Karen Boniface,Town of Markham Lynne Timmy,Transport Canada Bob Clay,Toronto & Region Conservation Authority Paul Harpley,Toronto Zoo Lilli Duoba,Town of Markham Gord MacPherson,Toronto & Region C.A. Emma Followes, Province of Ontario Ruth Rendon,Town of Markham Resource Members: Kristjan Vitols, City of Toronto Jim Robb, Friends of Rouge Watershed Lorne Smith Staff: Maria Papoulias, Manager, Natural Heritage Vicki MacDonald, Biologist Diana Smyth,Trail Coordinator Jen Tang, Field Assistant Sheryl Santos,Stewardship Coordinator Heidi Brown,Species at Risk Technician ABSENT Members: Alternates: Alan Wells, Chair, Rouge Park Alliance Paul Dickenson, City of Toronto Tom Boudreault,City of Toronto Stephen Ho,Toronto Zoo James Lane, Region of York Nory Takata,Town of Markham John Minor,City of Toronto Sandra Malcic, Region of York John Nemeth,Town of Richmond Hill Kathleen Mulroy,Town of Richmond Hill Brian Reynolds,York Federation of Agriculture Mike Whittamore,Whittamore Farms John Pisapio, Province of Ontario Linda Irvine,Town of Markham Resource Members: Murray Johnston, Rouge Valley Foundation Colin O'Neill, Friends of the Rouge Watershed Linda Sarang, Rouge Valley Foundation Rob Keen,Trees Ontario Foundation John Bowen, Hydro One Rick Schofield,Scarborough LACAC R107-10 ROUGE PARK ALLIANCE Page 31 of 34 MINUTES of Meeting #5/10, September 24, 2010 1. Welcome- Ian Buchanan 2. Previous Meeting Minutes TRCA will give a presentation on Water Quality at the next meeting. Minutes approved 3. Pending Actions and Rouge Park Alliance Directions The last Alliance meeting was the AGM. The Southeast Collector Enhancements Project was approved, therefore the money for the build-up of Bob Hunter Memorial Park is now available. The Alliance approved the draft Terms of Reference for the Rouge North Consolidated Plan. The Trails Master Plan is going forward. 4. Update of Rouge Park North Consolidated Plan Rouge Park is looking for comments on the draft Terms of Reference. Lilli Duoba's comment is that it sounds like the intent is to replace the existing Rouge North Management Plan. If that is not the intent,then the name should be changed to call it a master plan, not a management plan. 5. Update on Rouge Park Trails Master Plan Diana Smyth gave the update on the Trails Master Plan. The contract has been signed with the consultants and the first meeting will be soon. The consultant hired is Scholen and Co. Jim Robb commented that Rouge Park should look into building trails up,with ditches on both sides,since the soils are very wet in the Rouge. Diana Smyth also gave an update on the guided trails program. 15 volunteer hike leaders have been trained. Ian Buchanan commented that Rouge Park needs to increase accessibility. Jim Robb commented that Rouge Park should have off-road wheelchairs available. Lilli Duoba commented that the Town of Markham has hired an accessibility coordinator and that Rouge Park can use him as a resource. 6. Update on Progress of 2010 Restoration Projects Bob Clay presented a map showing the 2010 restoration sites. 10 000 Trees has additional funding to create wetland which is in the planning stages right now. The native grass has been seeded at the 14`"Avenue site. A wetland will be built this fall at the restoration site behind the Cedar Grove Community Centre. TRCA is also working on the design for the wetland planned north of Plug Hat Road. 7. 2011 Restoration Sites and Update on Project Proposal Timing/Approach Bob Clay presented the possible 2011 restoration sites. TRCA and Rouge Park are in consultation with the community groups now to determine which sites will be available for planting. 8. Stewardship Activities—Verbal Update Sheryl Santos gave a presentation on the stewardship activities that Rouge Park held this spring. Vicki MacDonald mentioned that Rouge Park is looking into a possible event to control the Yellow Iris population south of Twyn Rivers Drive. Rouge Park is looking for some information from anyone who has some experience controlling this species. 9. Species at Risk Project—Verbal Update Heidi Brown gave an update on the species at risk project. Funding has been approved for this project from Environment Canada and the Ministry of Natural Resources. There are 18 target species in this project. Progress to date includes fencing off the ginseng population in Rouge Park; red-headed woodpecker boxes will be going up soon;the Toronto Zoo is working on distributing information to the community and blocking off a nesting area at Beare Road wetlands; and there is a university student monitoring the chimney swift boxes. R108-10 ROUGE PARK ALLIANCE Page 32 of 34 MINUTES of Meeting #5/10, September 24, 2010 10. 16'h Avenue Enhancements Proposal —Verbal Update Gord MacPherson gave an update on this project. The 16`"Avenue enhancement project sites have been identified in Rouge Park. The original sites were no longer available for restoration. 11. Presentation — Restoration Challenges,Opportunities and Improvements Jim Robb handed out a document on the challenges and FRW's recommendations for restoration in the Park. 12.Other Business The next meeting is the Projects Review Meeting on September 8, 2010. Meeting adjourned at 12:00 p.m.,June 23,2010. Sheryl Santos,Stewardship Coordinator, presented an overview of the stewardship program ongoing in Rouge Park. She talked about some of the 20 stewardship events that have been held in 2010 and the great volunteer response. Many partnerships were made with various organizations and community groups to make these projects successful,e.g.the hoot and howl, and invasive species removal. She also talked about other projects that she is currently implementing,such as the purple martin house at the Rouge Valley Conservation Centre, and the native wildflower gardens at the Glen Rouge Campground and Markham Museum. The amount of volunteers involved in Rouge Park projects and the number of stewardship events available to the public have more than doubled since 2009. 9. Rouge Park 2010 Monitoring Program Report KEY ISSUE An update on Rouge Park 2010 Monitoring Program. MOTION: Moved by: Erin Shapero Res. #46/10 Seconded by: Paul Harpley THAT the Rouge Park Alliance receive the Rouge Park 2010 Monitoring Program Report. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND Rouge Park 2010 Monitoring Program Over the past few years, Rouge Park has been working to create a detailed and informative monitoring program that will collect important information on the Park's habitats,wildlife and plant species in order to better inform Park decisions and help to achieve the goal to "protect, restore and enhance the natural,scenic and cultural values of the park in an ecosystem context, and to promote public responsibility, understanding, appreciation and enjoyment of this heritage." Since 2003, Rouge Park has diligently monitored restoration projects that were funded through the Rouge Park's natural heritage funding program as well as other restoration that has occurred within the Park. This year,a new protocol was developed to monitor the success of restoration sites in Rouge Park, including monitoring survival, health and succession of the sites into forested habitat. This program helps to make recommendations on individual site management as well as on overall restoration techniques that will help Rouge Park achieve the goals of the restoration program. Wildlife monitoring is an important aspect of the monitoring program. This year was the second year of the Frog and Toad call monitoring program which aims to identify frog and toad species and abundances and track long-term changes in populations. This helps Rouge Park to determine the success of our wetland restorations as well as track the health of our natural wetlands, as amphibians are great indicator species. This R109-10 ROUGE PARK ALLIANCE Page 33 of 34 MINUTES of Meeting #5/10, September 24, 2010 program involves community members in monitoring activities to promote awareness of Rouge Park amphibian populations. Other important amphibian indicator species are salamanders. This year was the second year of monitoring salamander boards which were distributed throughout the Park. This program aims to identify red-backed salamander presence and abundances and track long-term changes in populations.This program helps to identify the health of the forest ecosystem in Rouge Park. This program involves community groups such as scouts and citizen scientists to help promote awareness of Rouge Park's amphibian populations and habitat needs. Rouge Park has several programs in place to monitor the Park's bird populations. Each program targets a different habitat or time of the year,which allows Rouge Park to determine how species are using the Park. The winter bird count has been an important annual event for Rouge Park since 2004. This year's seventh annual winter bird count was held on January 10,2010. This year,96 volunteers from the community participated, many of them new to Rouge Park. This program helps to fill gaps in regional winter bird counts and identify long-term trends in winter bird populations in Rouge Park. The Rouge Park's breeding bird survey has been ongoing for several years. This program aims to identify and document the number and species of birds breeding in the Park. This information helps Rouge Park identify certain habitat needs and critical habitat locations that need to be protected. This year was also the first year of marsh bird monitoring in the Park. This program follows the Marsh Monitoring Program Protocol and all data is submitted to Bird Studies Canada. The program helps Rouge Park to determine the success of our wetland restoration activities in providing habitat for marsh birds,as well as our natural wetlands. This program will help to identify habitat needs,which will be used to refine restoration plans. A new program for Rouge Park this year was the Species at Risk(SAR) monitoring. The aim of this program was to update historical records and identify species at risk locations and needs in the Park. This project targeted 2 plant species, 5 reptiles and 1 1 bird species. The Park's Ginseng population was monitored to collect baseline data of the size and distribution of the population;and will be monitored yearly to ensure the population is not affected by illegal poaching. Snake boards as well as targeted searches were used to track the SAR snake populations in the Park and to determine where habitat structures were needed. Forest Bird monitoring was implemented with the help of volunteers to identify locations and habitats of forest SAR bird species. Short-eared Owl,Yellow Rail and Chimney Swift's were also targeted through specific species monitoring protocols. As a result of the monitoring activities, habitat was created for SAR such as chimney swifts and red-headed woodpeckers. As Rouge Park grows in size and continues restoration activities on a large scale, it is important to make sure that the habitats that are being created are functioning as natural forests,wetlands and meadows and are providing habitat to the multitude of wildlife species that live in the Park. It is also important to monitor our habitats, plants and wildlife for any threats or disturbances that would negatively affect them, as Rouge Park is home to so many rare and beautiful species. Report prepared by: Vicki MacDonald,Biologist,Rouge Park For information contact: Vicki MacDonald,905-713-7729,email:vicki_macdonald @rougepark.com Date: September 9,2010 11. Correspondence MOTION: Moved by: Erin Shapero Res. #47/10 Seconded by: Helena Jaczek THAT the Rouge Park Alliance receive the following correspondence: R110-10 ROUGE PARK ALLIANCE Page 34 of 34 MINUTES of Meeting #5/10, September 24, 2010 1. Letter dated May 30, 2010 to Rouge Park,from Mark Ingwersen,Town of Markham, re: Markham's Trees for Tomorrow Program. 2. Copy of Letter dated July 16,2010 to Carol Salisbury, Ministry of the Environment,from Phil Goodwin, Don Watershed Regeneration Council, re:Ontario Water Opportunities and Water Conservation Act,2010, EBR Registry Number 010-9940. 3. Letter dated August 11, 2010 to Gerri-Lynn O'Connor,Toronto and Region Conservation Authority, from Alan Wells, Rouge Park Alliance, re: Support for the Rouge Park Heritage Appreciation and Visitor Experience Program. 4. Letter dated August 24,2010 to Vicki Barron,Waterfront Regeneration Trust,from Alan Wells, Rouge Park Alliance, re:Waterfront Regeneration Trust Annual Support for Rouge Park. 5. Letter dated September 9, 2010 to Alan Wells, Rouge Park Alliance,from Amy Semenuk,Malvern Community Resource Centre, re:Signage in Rouge Park. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED Report prepared by: Ron Dewell,Acting General Manager,Rouge Park For information contact: Ron Dewell,905-713-7374-email: rdewell @trca.on.ca Date: September 1,2010 New Business Pauline Browes passed on a message from the Hon.Tom McMillan, 2010 Rouge Park Award winner, in which he thanked the Alliance for the award and expressed his disappointment in not being able to attend the Annual General Meeting. IN-CAMERA SESSION MOTION: Moved by: Gerri Lynn O'Connor Res. #48/10 Seconded by: Bonnie Littley THAT the Rouge Park Alliance enter into "In-Camera"session. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED MOTION: Moved by: Helena Jaczek Res. #50/10 Seconded by: Michael Chong THAT the Rouge Park Alliance rise from "In-Camera"session and report. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED END OF IN-CAMERA SESSION Resolution #49/10, as a result of the In-Camera session,will be kept confidential and remain on file at the Rouge Park Office. Alan Wells, Chair, reported that the Rouge Park Alliance added another property to the Rouge Park Pool of Priority Land Acquisition List. TERMINATION ON MOTION,the meeting terminated at 11:50 a.m.on September 24,2010. Alan Wells Ron Dewell Chair, Rouge Park Alliance Acting General Manager, Rouge Park R1-11 ROUGE PARK ALLIANCE 0e?%11111111PM- MINUTES - MEETING #1 /11 - February 11, 2011 Rouge lark. The Rouge Park Alliance met in the Main Boardroom of the Toronto Zoo. Alan Wells,Chair, welcomed everyone and called the meeting to order at 9:10 a.m. PRESENT Members: Alternates: Alan Wells, Chair Brian Denney,Toronto& Region Conservation Authority Hon. Pauline Browes,Waterfront Regeneration Trust Corp. Sue Gunton,Toronto Zoo Councillor Glenn De Baeremaeker,City of Toronto Debbie Pella Keen, Province of Ontario Markham Deputy Mayor Jack Heath, Region of York Dr. Bill Rapley,Toronto Zoo Dr. Helena Jaczek, MPP, Province of Ontario Jim Robb, Save the Rouge Valley System Inc. Gerri Lynn O'Connor,Toronto & Region C.A. Carolyn Woodland,Toronto & Region C.A. Mayor David Ryan, City of Pickering Regional Councillor Peter Rodrigues, Region of Durham Councillor Clyde Smith,Town of Wh itch urch-Stouffville ABSENT Members: Alternates: Councillor Paul Ainslie, City of Toronto Wayne Arthurs, MPP, Province of Ontario Hon. Michael Chong, MP,Government of Canada Ian Buchanan, Region of York Councillor Castro Liu,Town of Richmond Hill Mayor Wayne Emmerson,Town of Wh itch urch-Stouffville Andre Flys, Save the Rouge Valley System Inc. Adele Freeman,Toronto & Region Conservation Authority John Tracogna,Toronto Zoo Mark Graham,Save the Rouge Valley System Inc. Councillor Logan Kanapathi,Town of Markham Keith Laushway,Waterfront Regeneration Trust Corp. Tom Melymuk,City of Pickering Roger Saunders, Region of Durham Tracey Steele,Town of Richmond Hill Staff: Staff(Continued...) Barb Davies, Manager, Policy&Administration Vicki MacDonald, Biologist Ron Dewell,Acting General Manager Maria Papoulias, Manager, Natural Heritage Michelle Holmes, Manager,Visitor Experience Sheryl Santos, Stewardship Coordinator Doreen McCarty,Administrative Coordinator Diana Smyth,Trail Coordinator Observers: Observers (Continued...) Mike Adler, Metroland (Scarborough Mirror) Marvin Macaraig, U of T, Dept. Of Geography Renee Afoom-Boateng,TRCA Gord MacPherson,TRCA Tom Boudreault,City of Toronto Parks Beth McEwen, City of Toronto PFR, Urban Forestry Bob Clay,TRCA Andy McKinnon,"Rouge Watch" Jim Dillane,TRCA Ghazal Mardmomen, Office of Dr. Helena Jaczek David Harvey,Consultant Kevin O'Connor, Friends of the Rouge Watershed Nancy Lowes,City of Toronto Parks Bobby Stanley, Friends of the Rouge Watershed Evelyn Lurz, Friends of the Rouge Watershed Beth Williston,TRCA R2-11 ROUGE PARK ALLIANCE Page 2 of 15 MINUTES of Meeting #1/11, February 11, 2011 CHAIR'S REMARKS Alan Wells, Chair,welcomed everyone and introduced new members, Mayor David Ryan,City of Pickering, and Regional Councillor Peter Rodrigues, Region of Durham. Alan Wells informed the Alliance that recently he and The Hon. Pauline Browes met with The Hon. Peter Kent, federal Minister of the Environment,to present the Alliance's proposal for a national park. He told the Alliance that the Minister was actively reviewing our proposal. The Chair also mentioned that in the fall, he and Pauline Browes had met with the Minister of Finance,The Hon.Jim Flaherty,and they discussed the proposal for a national park. The Hon. Pauline Browes informed the Alliance that Minister Kent expressed that it was a priority for him to deal with the proposal for a national park,and that he has had contacts with the Province and Mayors of Toronto and Markham. Ms Browes also mentioned that Alan Latourelle,CEO, Parks Canada Agency, had taken a personal tour of Rouge Park,and was very interested in the proposal for a national park. MOTION: Moved by: Gerri Lynn O'Connor Res. #1/11 Seconded by: Pauline Browes THAT the Rouge Park Alliance approve the minutes of Meeting #5/10 held on September 24, 2010. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BUSINESS ARISING FROM THE MINUTES None DISCLOSURE OF PECUNIARY INTEREST Jim Robb, Friends of the Rouge Watershed,alternate Alliance member for SRVS,declared conflict of interest under agenda item #2,"Rouge Park 2010 Highlights,2011 Work Plan and Updated Budget". PRESENTATION/DELEGATIONS Gord MacPherson,Toronto and Region Conservation Authority (TRCA) Gord MacPherson talked about TRCA's restoration and environmental monitoring programs in Rouge Park, partnerships with different stakeholders,and the support Rouge Park Alliance and partners has received from TRCA during the planning, implementation and monitoring of restoration projects. MOTION: Moved by: David Ryan Res. #2/11 Seconded by: Sue Gunton THAT the Rouge Park Alliance receives the presentation by Gord MacPherson,Toronto and Region Conservation Authority. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED 1. Rouge Park Finance Committee Meeting Minutes of January 19,2011 KEY ISSUE Present the minutes of the Rouge Park Finance Committee meeting held on January 19, 2011. R3-11 ROUGE PARK ALLIANCE Page 3 of 15 MINUTES of Meeting #1/11, February 11, 2011 MOTION: Moved by: Pauline Browes Res. #3/11 Seconded by: Bonnie Littley THAT the Rouge Park Alliance receives the minutes of the Rouge Park Finance Committee meeting held on January 19,2011. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND See attached minutes Report prepared by: Barb Davies, Manager, Policy and Administration For information contact: Barb Davies,905-713-6022,email: bdavies @rougepark.com Date: January 31,2011 Attachment �.. ROUGE PARK FINANCE COMMITTEE MEETING Rougre Park MINUTES-JANUARY 19, 2011 The Rouge Park Finance Committee met in the B & C Conference Room,Toronto Zoo, 361A Old Finch Avenue, Scarborough. Sue Gunton,Chair,welcomed everyone and called the meeting to order at 9:15 a.m. PRESENT Members: Sue Gunton, Chair, Rouge Park Finance Committee Alan Wells, Chair, Rouge Park Alliance Hon. Pauline Browes,Waterfront Regeneration Trust Jim Dillane,Toronto& Region Conservation Authority Rocco Sgambelluri,Toronto& Region Conservation Authority Staff: Barb Davies, Rouge Park ABSENT Members: Councillor Clyde Smith,Town of Wh itch urch-Stouffville Staff: Ron Dewell,Acting General Manager, Rouge Park R4-11 ROUGE PARK ALLIANCE Page 4 of 15 MINUTES of Meeting #1/11, February 11, 2011 1. Welcome by Sue Gunton 2. Previous Meeting Minutes Minutes approved 3. Actions from previous Meeting Minutes All action items were completed. 4. 2011 Work Plan and Updated Budget a. Work Plan Staff presented the draft work plan. Committee members requested edits including the separation of the Agricultural highlights,due to its importance,and inclusion of the staff positions associated with the sections presented. ACTION: Staff will revise the work plan accordingly. b. Budget Staff provided an update to the budget as presented at the September 24,2010 Rouge Park Alliance (RPA) meeting. Committee members' discussions focused on the status of the new revenue sources and how we might pursue other sources and further petition the requests that have been made. ACTION: - Chairman Alan Wells will follow up with the appointed City of Toronto RPA members and attend a City of Toronto 2011 budget public meeting to emphasis the value of supporting the Park's HAVE program. - Staff will initiate a meeting to discuss fundraising ideas. - Staff will report back to the Finance Committee regarding the rental portfolio expenses and revenues. - Staff to bring forward a balanced budget to the Alliance. c. Salary Detail Staff provided a breakdown of the allocation of salaries and benefits in the four sections of the budget. At this point, staff was asked to leave the room so that staffing matters may be discussed. It was determined that to sustain the Park's presence and profile, maintaining the current staff complement is important. 5. Finance Committee Membership New RPA membership has resulted in vacant positions on the Finance Committee. ACTION: New members will be in place by the next meeting of the Finance Committee. 6. Correspondence a. Letter dated December 5,2010 to Jim Dillane,TRCA,from Alan Wells, Rouge Park Alliance, re: Audit Services Appointment Correspondence were received and discussed. Meeting adjourned at 11:00 a.m. R5-11 ROUGE PARK ALLIANCE Page 5 of 15 MINUTES of Meeting #1/11, February 11, 2011 2. Rouge Park 2010 Highlights,2011 Work Plan and Updated Budget Rouge Park 2010 Highlights Alan Wells, Chair, highlighted the Governance,Organization and Finance Review of the Alliance report by the consultants. He talked about the recommendation in the report of designating Rouge Park as Canada's first "near urban" national park, in order to resolve the need for land,funding and better governance. He also talked about the meetings he has had with federal government officials regarding the proposal of a national park. Maria Papoulias, Manager, Natural Heritage,talked about the Park's latest planning initiative,the Rouge North Consolidated Plan. She highlighted the natural heritage program - habitat restoration (wetlands, reforestation,etc.), Morningside Creek rehabilitation project (redside dace,aquatic habitat,etc.), and the species at risk project in 2010/2011. Michelle Holmes, Manager,Visitor Experience,talked about the Heritage Appreciation and Visitor Experience Program, Rouge Park stewardship program,community activities, guided walks, ongoing development of the Rouge Park Trails Master Plan,trail development in Bob Hunter Memorial Park,2010 Rouge Days,etc. • - Markham Deputy Mayor Jack Heath requested that staff bring back a report on garbage cleanup ON Rouge Park lands;who is responsible for the cleanup;costs for cleanup and disposal, etc. 2011 Work Plan and Updated Budget KEY ISSUE Present the 2011 recommended work plan and budget. MOTION: Moved by: Gerri Lynn O'Connor Res. #4/11 Seconded by: Sue Gunton THAT the Rouge Park Alliance approve the 2011 Work Plan and Budget. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND As an exercise to identify revenue sources and to move forward with the 2011 Rouge Park Project recommendations, a draft preliminary budget for 2011 was presented and received by the Rouge Park Alliance at its September 24,2010 meeting. Since that time we have put together a work plan for 2011, received more accurate cost estimates and received responses to some of the non-traditional funding requests. On January 19,2011 the Finance Committee reviewed the budget and proposed changes so that a balanced budget would be achieved. Please see the attached work plan and budget highlights and recommended budget report. Report prepared by: Barb Davies,Manager,Policy and Administration, Rouge Park For information contact: Barb Davies,905-713-6022,email: bdavies @rougepark.com or Ron Dewell,Acting General Manager,Rouge Park 905-713-7374,email:rdewell @trca.on.ca Date: February 2,2011 Attachments (#1 and #2) R6-11 ROUGE PARK ALLIANCE Page 6 of 15 MINUTES of Meeting #1/11, February 11, 2011 ATTACHMENT#1 ROUGE PARK 2011 RECOMMENDED WORK PLAN AND BUDGET As of February 2,2011 2011 will be an important year for action towards a more sustainable future for Rouge Park. With our current staff complement and financial resources,we will continue pursuit of Federal Park status,develop a sustainable fundraising plan, restore more habitat then ever before, and work to establish a clear presence in the Park through our Heritage Appreciation and Visitor Experience (HAVE) program. The work plan is ambitious,and in order to continue moving forward in the development of the Park,we have been pursuing non-traditional funding sources to replace revenues that have been depleted. As we receive responses to those pursuits the work plan will be adjusted appropriately. In addition to the regular activities of the Park, below is an outline of highlights of activities proposed for 2011. PLANNING AND COORDINATION The General Manager is responsible for the overall management of the operations under the direction of the Chair, Rouge Park Alliance,and supported by an Administrative Assistant. Administrative decisions are reached and acted upon through the management team consisting of the General Manager and Program Managers. In 2011,the General Manager position is carried out by the part time General Manager and part time Manager of Policy and Administration until such time as the General Manager's position is filled later on this year. In these difficult financial times,we will look to our partners and non-traditional funding sources to support the 2011 and future budgets. We will coordinate this through the development of a Fundraising Work Plan. The development of several site plans is proposed, including lands fronting on Finch Avenue following the west bank of the main Rouge River(Anndale),and on the north side of the entrance to the Rouge Beach area in Rouge Park. Park staff will also be co-managing with the City of Toronto the development of a master plan for the former Beare Road Landfill. Provincial lands both dedicated and owned for Rouge Park purposes in York Region now total 1558 ha (3850 acres). These lands include a portion of the initial land dedication for Rouge Park from 2004 along the Little Rouge Creek transferred to both the Toronto and Region Conservation Authority (TRCA) and the Town of Markham (1 17 hectares (289 acres)),the Bob Hunter Memorial Park lands from 2005 and most recently,the East Lands from 2007. To provide a comprehensive document representing these lands, Rouge Park is proposing to consolidate our existing plans and coordinate with our member organizations plans. Endorsed by the Rouge Park Alliance at the June 11,2010 meeting,staff, in coordination with TRCA and Town of Markham staff,will retain a consultant subject to the securement of funding and completion of a finalized work plan. AGRICULTURE With the introduction of an Agricultural Policy in 2010,we will see new agriculture focused activities in 2011. These include discussions with the Park tenants regarding best management practices,coordinating with the Alternative Land Use Services (ALUS) group and tenant to implement the restoration of a swamp buffer on marginal farmland on a tenanted agricultural property in Rouge Park,collaborate with the farm community and NGOs to implement community-based agricultural projects within Rouge Park,such as Farm Start, and completing long term leases within the Agricultural Heritage Reserves. R7-11 ROUGE PARK ALLIANCE Page 7 of 15 MINUTES of Meeting #1/11, February 11, 2011 RESTORATION The Restoration Program is led by the Manager of Natural Heritage with support from the Toronto and Region Conservation Authority. An ambitious restoration program is planned this year, including restoration of approximately 72 hectares, which includes 33 hectares of Bob Hunter Memorial Park(BHMP) and at least 4 new wetlands and will see the completion of phase 2 of the BHMP restoration projects,as well as rehabilitation of 500 m of the Little Rouge Creek. All of this is possible through the coordinated efforts of York Region,TRCA and local community groups. Development of new protocols for the restoration and natural areas assessment program will be completed early in 2011. This will include refinements to the restoration monitoring program that has been ongoing for a number of years,as well as new wetland assessment protocols,targeted wildlife surveys and monitoring of species at risk. Surveys and monitoring will be carried out by Rouge Park staff,with some volunteer assistance,from about April to September,and a report will be available early in 2012. NATURAL HERITAGE PROTECTION The Natural Heritage Protection Program is led by the Manager of Natural Heritage and supported by the Coordinator of Rouge Park Stewardship, and the Biologist. In 2010,through Provincial and Federal Species at Risk Funding, Rouge Park was able to hire field staff to investigate the presence of previously reported species at risk. The associated report includes a number of recommendations for further protection of species that were found and will be implemented this year. A critical element to management and protection of the natural heritage of the park is to be informed of the status of its inhabitants in and near the Park. Staff will carry out volunteer-based wildlife monitoring programs in Rouge Park and on Transport Canada lands, including Frog Watch, salamander board monitoring,winter bird counts and mammal tracking. These programs engaged 335 volunteers in 2010. In the southern part of Rouge Park, a significant portion of our neighbours are urban back yards. In 2011, a new stewardship initiative was designed to reach out to our neighbours interested in 'greening'their backyards. The Ontario Road Ecology Group conducted wildlife road mortality surveys within Rouge Park in 2010 and has prepared recommendations to reduce road mortalities that will be implement in 2011. HERITAGE APPRECIATION AND VISITOR EXPERIENCE The Heritage Appreciation and Visitor Experience (HAVE) program is led by the HAVE Manager and supported by the Coordinator of Rouge Park Stewardship,and the Trail Coordinator. In 2011,we look forward to initiating a visitor experience program for the new day use areas within Bob Hunter Memorial Park. This program includes raising awareness and promoting exploration of the area, including website updates, increasing community interest in the area, an opening celebration,signage and hikes. Signage will be a major component of the 2011 plan, raising profile of the area,orienting visitors,and sharing insight on Rouge Park,and Bob Hunter's environmental legacy. 2010 was an exciting year for our guided walk program,welcoming nearly 1600 walkers, and certifying 22 well-trained volunteer hike leaders. In the autumn of 2010 we were pleased to form a partnership with Ontario Power Generation (OPG) to celebrate biodiversity. OPG provided necessary funding to grow the walks program. Having an increased presence in the Park helped increase our profile and share messages of appropriate park use. We hope to expand this program in 2011 to include volunteer ambassadors who will greet our visitors, share stories,and assist them to ensure a rewarding visitor experience. R8-11 ROUGE PARK ALLIANCE Page 8 of 15 MINUTES of Meeting #1/11, February 11, 2011 We have been approached by the Friends of the Greenbelt Foundation with a request to host the 2011 Tour de Greenbelt. This is a substantial project offering an excellent opportunity to both raise park profile as well as tap into the cycling audience. Provided there is sufficient funding and support,we will welcome this collaboration. Rouge Days: We are excited to be taking part in Rouge Days again in 2011,a four-day celebration of the Rouge River Watershed. Numerous activities for a diverse audience included a fishing derby, a historical tour of Markham,guided hikes, and a church luncheon were highlights from our 2010 events,and we look forward to expanding the itinerary in 2011. Memorial Celebration: There are a handful of Park champions who we wish to honour by recognizing them in our Celebration Forest. The ceremony will be held late spring. In the HAVE plan,establishment of community gardens is proposed. Staff will be coordinating with the City of Toronto to establish at least one location within the Park that will be utilized for community gardens. This is a chance for us to better connect with the neighbourhoods surrounding the Park,and encourage a diverse assortment of foods to reflect the multicultural community,and to make connections with new partners. Rouge Park Stewardship Coordinator focuses on public land stewardship opportunities within the Park. This program area strives to guide the local community in the implementation of ecological stewardship restoration projects, provide education,outreach and stewardship opportunities to public landowners and community groups,and represent Rouge Park at outreach events throughout the year. Once working with the local stakeholder and environmental NGOs,the program works to build these important partnerships and operate together to create a memorable experience for Park visitors. 2011 Stewardship Activities: Greening Backyards— encouraging our park neighbours to make a difference in their own yard by creating habitat and planting native species. Working with Wildlife — a workshop to assist park operations staff in managing human-wildlife conflicts,e.g. removing food temptations from the local coyote population. Reptile &Amphibian Awareness Days—We will continue with Ontario Nature for our 3rd annual event, offering insight into the habits of our local frogs,turtles and salamanders,for families and professionals alike. Planting Events— Earth Day tree plantings, maintaining and expanding our native wildflower garden are great ways to get volunteers involved in park stewardship. Turtle Talk-outreach focused on protecting turtles in the Rouge Marshes, in partnership with the Toronto Zoo Adopt-a-pond program. Tidying Up —our volunteers are willing to get their hands dirty! We will hold at least two clean up events,one in partnership with the Rouge Valley Mennonite Church. Ousting the Invaders—Volunteers will assist in at least two invasive species removals including periwinkle and Manitoba maple,while learning the importance of protecting native species. Creating Habitat— Building and installing boxes for Eastern Bluebirds is a simple and successful hands-on habitat creation project. Volunteers can spot some of these bluebird boxes along our Woodland trail,and if they're lucky they'll spot a bluebird too! Our HAVE program is an important tool for building profile and partnerships. In 2011,we will be working closely with our partners and other organizations to increase the Park's profile,from promoting exciting events,to aligning us as a tourist destination. We will also create a more robust online presence through social marketing venues like Facebook and our own website. R9-11 ROUGE PARK ALLIANCE Page 9 of 15 MINUTES of Meeting #1/11, February 11, 2011 BUDGET HIGHLIGHTS: • The 2011 preliminary budget reflects the function and activities of staff. The 2010 budget has been restated to be consistent with the 2011 preliminary budget. The total staff is 8 people (includes full time and part time staff) in both years and the total salary budgeted in 2010 was $615,000 compared to $655,000 in 2011. The increase in salaries is due to the assumption that a full-time General Manager will be in place for 2011. • In recent years, approximately $200,000 has been budgeted for projects. In the preliminary 2011 budget, $180,000 was recommended and continues to be recommended. In addition to the Rouge Park project funding,an additional $152,000 will be allocated to community groups for plantings in Bob Hunter Memorial Park through the SE Collector Enhancement project fund. This includes $125,000 to be allocated to Friends of the Rouge Watershed to plant 15-16 ha,as well as $27,000 to 70,000 Trees for the Rouge to plant 3 ha. • Increase in the municipal levies. In the original funding formula to sustain the Park there was a 1/3 model of funding from the Government of Canada, Province of Ontario and local municipal governments. TRCA was tasked with requesting the 1/3 from the municipal governments and recent levies levels through TRCA are $132,000 (approximately 9%of the budget). These are the only source of municipal funds that are consistently provided for Rouge Park purposes. Through the RPA Chair, a request has been submitted to TRCA to increase that amount to $240,000 in 2011. • Increase in the revenues from the Town of Markham. In March 4, 2008, Markham Council directed the ongoing Rouge Park grant of$25,000 be utilized to implement projects in the Little Rouge Corridor, or Bob Hunter Memorial Park. In 2010,the 2009 and 2010 levels were approved for use towards the Trails Master Plan with the understanding that a letter of intent be provided in advance of any future funding requests beyond 2010. In 2011, it is recommended that $50,000 be requested of Markham to go towards the Consolidated Management Plan. And that Markham supports a request of$25,000 to York Region for this plan. • $315,000 of the remaining $362,100 Provincial Special funding provided by the Province of Ontario in 2007 is included in this budget. • Costs associated with BHMP development site management of restoration projects and interpretive signs recovered from York Region ($108,700). • New sources from a Topsoil Habitat Berm Creation project in BHMP. ATTACHMENT#2 ROUGE PARK ALLIANCE 2011 RECOMMENDED BUDGET February 11,2011 R10-11 ROUGE PARK ALLIANCE Page 10 of 15 MINUTES of Meeting #1/11, February 11, 2011 ___ _ ____ w_ ra,ac - _ ROUGE PARK AL.LiA 201 1 RECOMMENDED BU.r6:, m February 1 1,2011 .. .. .. 2010 ( 2010.'d.... I ,LQd1"� L.. 2011 261.1 bud et 1, yearend Flnanee Recommende ..__ I ... , .._. .. . ...... ... ... Gxrcagc eYClcnns ( Pre @imenar �C"r -itte�e budget E),'rSYCCCCd Sp.Nl l"r _ .. __ �..... ..___.._......... ......... {PY,awrrung and Coordination _ - _ _ _ ._ pl zl nr s a costs r9 Vicna Plt* �a 1C1 .. 1<YE7,»CYQ7 �4_f,00�.. 181,CD0 1F11 F`CAg7 _ 15upport planninra pprojc�t .. .. - . 104,500 '101519001... L _ lt Advice .. I 4 00 17 50_0-_ 3 000 1Tr fl M ter Plan 10 000 _ 50 00 5(-),Dc)o 70 non 70,600 East Lary c-0 ar Cb 000 C)G9 - .. Pose arUr uteri P'lurr _ 4 � 50 000 10U,000 ... 11,5110,100 150,000 _ .crrnell - - 'i,400 6 4.00 - — .. _. sufw-LZatnl1 _. 4 3u C70 4,y0,000 <'4N.S C.DC7 474,000 _.........474,500 .. .. . _ ........ _ ... ._......� .... ..� kit�,lrr rRa tieara �.__ ) 1 salaries and benefits 1 - - i 116,2001 1 7?200 I _71,300� 72,700 72,700 .. u ppol t cc kv .. .. "1 „)00 12,900 1 14,700 .{retcratio�i l�reale Lx ... ... ... f - SVGC1 Merit ge Comirn itte e C rrxB its 1 206,00fJ 2CDft,CMG14Y I 180,00CP I 9 k3{),()C70 'I E3'CI,CdJCr _ NC �u � _ .. }ii - - 1 _ JINGO 0 rPdc a Garr CAJ dIl?,f/n aft rds 1 � I 1 Ea`C1 GId1t) T G7 G1G,C1... 7_jn Q:CdCTdY ..;N O cr Ji ct',ti•i Sort crr,a,e Y - 92q,000 10 ... 3?,'V00 I - rr,e rc>vc c1 ui ar virtu ai 1 6 K -129,000 U6 700 10& 700 106,7 DO ) rit 6 1 1 od 00o 1 Cb 0010 l _ 1 6...56 2,6.700 rxa"cra rr f";ns,,u[ua ry 09,200 482,000 537,70(7 1 532 R30CD 524,606 iN t rhl I rlt'ac0.c Protection n _.._._ ._... ........ ._......_.�...._ 0 I _alarnes and lveYrt ofiis.. T3(1,30C) � ... 174,90 1`i410101 9,�5 c1GfP 15£9000 *ct ryafr al c_t 1 -_ to cSf7KS 1 i c3 •C1� 1G XG}0 13,2 00 13,200 �. rtn, a a. t _ _ .... — _. n-aeu road h,.r y i Te ( { t fie W�nvc:ntcrry _ 1 S6 000.... ( _ _ _ iMrMr t(.ar r0 Po_v ovecry z p I 6 0 7.._0.1 I .1a '500 ....._.... i_—. co r e C Carcaat�ur Visitor oc=GFKWu J f C7f 142,17U s42,p0_a<a 1 n -d b,,,efits fl7_ .. I - �sup.al nst tr.aset, .. 6 _ 32,000 000 _._ 44,100� 24 90D � 4fa y4UQ7 4'H2OQ"St} HAVE projects „I ( _ _ i_­111111­ 11111111111111111111111 dterp ctivc ..rurrw C _ i 0Q.1 QC1C) - (0 o 0 D_ 15 6DO lrr-rl1 assoriation _ 1( 5o,000 ! 7,500__I .. 1(I » - ��QLG�f�I rd i gtI a !'" .. .. 0000 42.1"00 j _ 62,D4��f� 62,000 N LVtAYA _ _ I to 0 fd6QA C C70 Cd 25,000 5,000 3 a E 00 300,2 30 371 4 UJ f 136 0C7(t -- _. _ ___._. ........ �_._.,.._ __.—.._....._______......_ I.. .. 'GC)'C.A t,EXPENSES 34658€6 7,464,C67 14Gfl,4CO3 .....A 6':,200..... 8„507,(60 -- -- ..... .._._. .......__ _ _.. ___! _......,..�__._ .._ ..._........_.I. ...._... .... N,4Et Q'a 60 0 L._..._1.:462..>CAL4 p R11'11 ROUGE PARK ALLIANCE Page l l of 15 MINUTES of Meeting #l/ll February ll 2011 RECOMMENDED BUDCET 201 1 2011 budget Sept Firiance Recommendec notes :5 1 800 1 1,800 10-Y-Pidi-scil Levies 320001 132,0001 240,000 240,0010 24 0,00O York Region/1 RCA i 8 1 82000i 155,300 88,700 108,700 108,70D J f,412,400 1 1,379,600 1,466,400 1,501,300 1,537,800 Notes ons arid wa ge,,shc,wri in the 20 10 hudge�a'jnd yeai ..),,d projeclions a�, Monftori,.cj e3nd P CAL—up'have been rnc�ed lis norcive to levies through TRCA. R12-11 ROUGE PARK ALLIANCE Page 12 of 15 MINUTES of Meeting #1/11, February 11, 2011 MOTION: Moved by: Glenn De Baeremaeker Res. #5/11 Seconded by: Peter Rodrigues THAT the 2011 budget allocation for Natural Heritage Committee Projects be maintained at $206,000 and that staff be directed to either increase revenues or adjust expenditures by a corresponding amount. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... . MOTION NOT VOTED ON Note: During discussions, staff was directed to bring forward the matter of the budget allocation for the Natural Heritage Committee Projects to the Rouge Park Finance Committee for further discussion. • -Staff to bring forward to the Finance Committee,for further discussion,the matter of the budget allocation for Natural Heritage Committee Projects. - Deputy Mayor Jack Heath requested that staff bring back a report on all projects completed in Rouge Park,and how they were funded. 3. Rouge Park Alliance Memorandum of Agreement KEY ISSUE Rouge Park Alliance Memorandum of Agreement between Toronto and Region Conservation Authority (TRCA), Rouge Park Alliance,and the Province of Ontario, as represented by the Ministry of Natural Resources (MNR), dated March 23,2007. MOTION: Moved by: Gerri Lynn O'Connor Res. #6/11 Seconded by: David Ryan THAT the Rouge Park Alliance receive this report regarding the Memorandum of Agreement between the Toronto and Region Conservation Authority (TRCA), Rouge Park Alliance,and the Province of Ontario,as represented by the Ministry of Natural Resources (MNR),dated March 23,2007. AMENDMENT: Moved by: Clyde Smith Res. #6A/11 Seconded by: Gerri Lynn O'Connor AND THAT the existing Memorandum of Agreement be extended beyond March 31,2011, until a new agreement is completed. AMENDMENT .... ... .. ... ... ...... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED MAIN MOTION AS AMENDED . .... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... ..... ... CARRIED BACKGROUND The Rouge Park Alliance operates under the terms of an agreement between the Toronto and Region Conservation Authority (TRCA), Ministry of Natural Resources (MNR),and the Alliance. A copy of the current agreement is attached for your information. This agreement was for a three-year period from April 1, 2007 to March 31,2010,and extended by agreement to March 31,2011. We are currently having very encouraging discussions with the Government of Canada regarding forming a Federal Park. The transformation to a Federal Park would take a number of years, meaning that it is still necessary to develop a new agreement with TRCA and MNR. The Rouge Park Alliance Chair is currently in discussions with representatives of TRCA and MNR. Those discussions will include the comments,suggestions and recommendations from our governance review. R13-11 ROUGE PARK ALLIANCE Page 13 of 15 MINUTES of Meeting #1/11, February 11, 2011 The Chair will discuss this matter in more detail at the next Alliance meeting on April 1, 2011,after completion of discussions with Alliance members. Report prepared by: Alan Wells,Chair, Rouge Park Alliance For information contact: Alan Wells,Chair,Rouge Park Alliance,905-713-7426 (cell:416-460-6706) -email:awells @rougepark.com Or Ron Dewell,905-713-7374-email:rdewell @trca.on.ca Date: January 25,2011 4. Rouge Park Natural Heritage Committee Report and Minutes (Sept.8,Oct. 20,& Nov. 24,2010) KEY ISSUE Present the actions, recommendations and outcomes of the Rouge Park Natural Heritage Committee meetings held on September 8, October 20,and November 24,2010. MOTION: Moved by: Gerri Lynn O'Connor Res. #7/11 Seconded by: Clyde Smith THAT the Rouge Park Alliance receive the minutes of the September 8, October 20,and November 24, 2010 Rouge Park Natural Heritage Committee meetings. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • - Pauline Browes requested that staff bring back to the Alliance a report outlining the makeup of the Natural Heritage Committee. 5. Rouge Park Alliance Meeting Schedule For 2011/2012 KEY ISSUE Rouge Park Alliance Meeting Schedule for 2011/2012. MOTION: Moved by: Clyde Smith Res. #8/11 Seconded by: David Ryan THAT the Rouge Park Alliance approve the following meeting dates for 2011/2012: Friday,April 1, 2011 .. .... .... . Main Boardroom,Toronto Zoo,361 A Old Finch Ave., Scarborough Friday,May 13,2011 ... ... .... . Main Boardroom,Toronto Zoo,361 A Old Finch Ave., Scarborough *Friday,June 17,2011 . ... ... Cedar Brae Golf&Country Club,6431 Steeles Ave. East,Scarborough Friday,September 16,2011 . ... Main Boardroom,Toronto Zoo,361 A Old Finch Ave., Scarborough Friday, December 9,2011 . .... . Main Boardroom,Toronto Zoo,361A Old Finch Ave., Scarborough Friday, February 10,2012 . .... . Main Boardroom,Toronto Zoo,361 A Old Finch Ave., Scarborough .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED DETAILS Rouge Park Alliance meetings will commence at 9:00 a.m.,at the locations indicated beside each date. * On June 17,2011, at 9:00 a.m.,there will be a brief regular Rouge Park Alliance meeting at the Cedar Brae Golf and Country Club, 6431 Steeles Avenue East,Scarborough. Immediately following (at approximately 10:15 a.m.)the Rouge Park Alliance Annual General Meeting will commence. Report prepared by: Alan Wells,Chair, Rouge Park Alliance For information contact: Alan Wells,905-713-7426;email:awells @rougepark.com Date: January 26,2011 R14-11 ROUGE PARK ALLIANCE Page 14 of 15 MINUTES of Meeting #1/11, February 11, 2011 Letter (#14)from Glenn De Baeremaeker, President,Save the Rouge Valley System, re:Appointment of SRVS Representative and Alternates to the Rouge Park Alliance,was added under Correspondence. 6. Correspondence KEY ISSUE Rouge Park Alliance correspondence. MOTION: Moved by: Gerri Lynn O'Connor Res. #9/11 Seconded by: Sue Gunton THAT the Rouge Park Alliance receive the following correspondence: 1. Letter dated January 11,2011 to The Hon. Peter Kent,Minister of the Environment,from Alan Wells, Rouge Park Alliance, re: Rouge Park Governance Review and Rouge National Park Proposal. 2. Letter dated January 11,2011 to Hon. Bob Chiarelli, Minister of Infrastructure,from Alan Wells, Rouge Park Alliance,and Brian Denney,Toronto and Region Conservation Authority, re: Rouge Park East Lands. 3. Letter dated January 10,2011 to Ron Dewell, Rouge Park Alliance,from Kathy Stranks,Toronto and Region Conservation Authority, re: Fuel/Oil Spill from Standard Auto Wreckers. 4. Letter dated January 7,2011 to Alan Wells, Rouge Park Alliance,from A. L. Georgieff, Region of Durham, re: Appointment of Representative to the Rouge Park Alliance. 5. Letter dated December 29,2010 to Alan Wells, Rouge Park Alliance,from P. M. Madill, Region of Durham, re:Appointment of Representatives to the Rouge Park Alliance. 6. Letter dated December 24,2010 to Alan Wells, Rouge Park Alliance,from Karen Ewart,Town of W hitch urch-Stouffville, re:Appointment of Representative to the Rouge Park Alliance. 7. Letter dated December 23,2010 to Alan Wells, Rouge Park Alliance,from Donna L.McLarty,Town of Richmond Hill, re:Appointment of Representatives to the Rouge Park Alliance. 8. Letter dated December 22,2010 to Alan Wells, Rouge Park Alliance,from Debbie Shields,City of Pickering, re:Appointment of Representatives to the Rouge Park Alliance. 9. Letter dated December 21,2010 to Alan Wells, Rouge Park Alliance,from Denis Kelly, Region of York, re:Appointment of Representative to the Rouge Park Alliance. 10. Letter dated December 8,2010 to Lewis Yeager, Rouge Park Alliance,from Ulli S.Watkiss, City of Toronto, re:Appointment of Representatives to the Rouge Park Alliance. 11. Copy of Letter dated December 1,2010 to Raj Mohabeer, Sustainability Office,Town of Markham, from Phil Goodwin, Don Watershed Regeneration Council, re:Town of Markham's Sustainability Plan ("Green print"). 12. Copy of Letter dated October 18,2010 to Provincial Policy Statement Review, Ministry of Municipal Affairs and Housing,from Phil Goodwin, Don Watershed Regeneration Council, re: Provincial Policy Statement (2005) Review. 13. Letter dated October 6,2010 to Alan Wells, Rouge Park Alliance,from Vicki Barron,Waterfront Regeneration Trust, re:2011 Funding Level for Rouge Park. 14. Letter dated February 10,2011 to Chair and Members of the Rouge Park Alliance,from Glenn De Baeremaeker, President,Save the Rouge Valley System, re:Appointment of Representative and Alternates for Save the Rouge Valley. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED Correspondence #3 regarding Fuel/Oil Spill from Standard Auto Wreckers was further discussed. Beth Williston,Toronto and Region Conservation Authority,gave an overview and history of the Standard Auto Wreckers site. She updated the Alliance on the issues regarding the Standard Auto Wreckers fuel/oil spill in a tributary of the Little Rouge River. R15-11 ROUGE PARK ALLIANCE Page 15 of 15 MINUTES of Meeting #1/11, February 11, 2011 MOTION: Moved by: Glenn De Baeremaeker Res. #10/11 Seconded by: Jim Robb THAT the Rouge Park Alliance write to the Premier of Ontario,the Department of Fisheries and Oceans, the Minister of the Environment,the Minister of Natural Resources,and other appropriate elected officials (MPs, MPPs,and City Councillors) requesting that the encroachments onto public property and into the floodplain be removed;that all contaminated soils be cleaned;and that the provincial government reinitiate discussions with Standard Auto Wreckers regarding potential acquisition of the property and/or relocation of the business. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... CARRIED UNANIMOUSLY -Staff to prepare letters. MOTION: Moved by: Pauline Browes Res. #11/11 Seconded by: Peter Rodrigues THAT the Rouge Park Alliance direct staff to prepare a letter for the Chair of the Alliance seeking participant status related to the Hearing of an appeal before the Environmental Review Tribunal regarding the Standard Auto Wreckers matter; AND THAT the Toronto and Region Conservation Authority,which will also be seeking participant status at the appeal, be requested to allow its legal representative to serve in the same capacity for the Rouge Park Alliance. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED -Staff to prepare a letter to the Environmental Review Tribunal. IN-CAMERA SESSION MOTION: Moved by: Sue Gunton Res. #12/11 Seconded by: Glenn De Baeremaeker THAT the Rouge Park Alliance enter into "In-Camera"session. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED MOTION: Moved by: Sue Gunton Res. #14/11 Seconded by: Pauline Browes THAT the Rouge Park Alliance rise from "In-Camera"session and report. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED END OF IN-CAMERA SESSION Resolution #13/11, as a result of the In-Camera session,will be kept confidential and remain on file at the Rouge Park Office. Alan Wells, Chair, reported that the Rouge Park Alliance formed an Ad Hoc Committee to deal with matters pertaining to a property. TERMINATION ON MOTION,the meeting terminated at 12:30 p.m.on February 11, 2011. Alan Wells Ron Dewell Chair, Rouge Park Alliance Acting General Manager, Rouge Park R16-11 ROUGE PARK ALLIANCE 0e?%11111111PM- MINUTES - MEETING #2/11 - May 13, 2011 Rouge la r . The Rouge Park Alliance met in the Main Boardroom of the Toronto Zoo. Alan Wells,Chair,welcomed everyone and called the meeting to order at 9:10 a.m. PRESENT Members: Alternates: Alan Wells, Chair Brian Denney,Toronto& Region Conservation Authority Hon. Pauline Browes,Waterfront Regeneration Trust Corp. Sue Gunton,Toronto Zoo Councillor Glenn De Baeremaeker,City of Toronto Debbie Pella Keen, Province of Ontario Markham Deputy Mayor Jack Heath, Region of York Dr. Bill Rapley,Toronto Zoo Mayor David Ryan, City of Pickering Jim Robb, Save the Rouge Valley System Inc. Regional Councillor Peter Rodrigues, Region of Durham Carolyn Woodland,Toronto & Region C.A. John Tracogna,Toronto Zoo ABSENT Members: Alternates: Councillor Paul Ainslie, City of Toronto Wayne Arthurs, MPP, Province of Ontario Hon. Michael Chong, MP,Government of Canada Ian Buchanan, Region of York Councillor Castro Liu,Town of Richmond Hill Mayor Wayne Emmerson,Town of Wh itch urch-Stouffville Andre Flys, Save the Rouge Valley System Inc. Adele Freeman,Toronto & Region Conservation Authority Dr. Helena Jaczek, MPP, Province of Ontario Mark Graham,Save the Rouge Valley System Inc. Gerri Lynn O'Connor,Toronto & Region C.A. Councillor Logan Kanapathi,Town of Markham Councillor Clyde Smith,Town of Wh itch urch-Stouffville Keith Laushway,Waterfront Regeneration Trust Corp. Tom Melymuk,City of Pickering Roger Saunders, Region of Durham Tracey Steele,Town of Richmond Hill Staff: Staff(Continued...) Mike Bender, Manager, Rouge Park Vicki MacDonald, Biologist Barb Davies, Manager, Policy&Administration Doreen McCarty,Administrative Coordinator Ron Dewell,Acting General Manager Maria Papoulias, Manager, Natural Heritage Michelle Holmes, Manager,Visitor Experience Sheryl Santos, Stewardship Coordinator Izabela Kalkowski, Nat. Heritage Field Assistant Diana Smyth,Trail Coordinator Observers: Observers (Continued...) Mike Adler, Metroland (Scarborough Mirror) Evelyn Kurz, Friends of the Rouge Watershed Cat Beattie, Rouge Watch Marvin Macaraig, U of T, Dept. Of Geography Bob Clay,TRCA Gord MacPherson,TRCA Jim Dillane,TRCA Andy McKinnon,"Rouge Watch" Milli Duoba,Town of Markham Faisal Moola, David Suzuki Foundation Andrew Farnsworth, Friends of the Rouge Watershed Ruth Rendon,Town of Markham Lois James, Rouge Valley Foundation Mark Schollen, Schollen & Company Inc. Michael Jones, BDO Canada Christine Tu,TRCA Colin Lathe, Public Charlotte Wheldrake, Friends of the Rouge Watershed Sheila Lathe, Public Nancy Bowes,City of Toronto Parks R17-11 ROUGE PARK ALLIANCE Page 2 of 10 MINUTES of Meeting #2/11, May 13,2011 CHAIR'S REMARKS Alan Wells, Chair,welcomed and thanked everyone for coming. He announced that Ron Dewell was retiring, and introduced Mike Bender,the new Acting General Manager of Rouge Park. Alan Wells talked about the News Release,titled "Rouge Park Alliance Excited By Harper's Campaign Promise" (which was handed out). He was very pleased with the statement that the Harper Government included in their election platform: "We will also take action toward the establishmentofa new National Park in the Rouge Valley,in the eastern part of the Greater Toronto Area. In establishing this new National Park, we will work toward an agreement with provincial,regional,municipal,Aboriginal,and community stakeholders. We will ensure that the rights and interests of farmers in the region are fully protected. We will also ensure that communities in the region remain free to address their infrastructure needs." The Chair expressed his thanks and appreciation to all the board members, community and many groups,for their strong support in working towards this important progression of the status and function of Rouge Park. He said that the Hon. Michael Chong, our federal board member, is very pleased that he will be involved in the development of Rouge Valley National Park,and that the Alliance looks forward to continuing discussions with the Minister of the Environment, and officials from Parks Canada. Alan Wells also presented highlights of the Spring plantings in Rouge Park by various organizations and community groups. Hon. Pauline Browes expressed thanks to Hon. Michael Chong for moving Rouge national park issue forward in Ottawa. She told the Alliance that in conversations with Alan Latourelle,CEO, Parks Canada Agency,that he was looking forward to the opportunity to establish an urban national park. Great news for Rouge Park! Councillor Glenn De Baeremaeker also welcomed the good news and reflected on the progression of the status of Rouge Park,from 20 years ago to the present ("...the establishment of a new National Park in the Rouge Valley...", per the statement included in the Conservative Government's election platform). MOTION: Moved by: Brian Denney Res. #15/11 Seconded by: Debbie Pella Keen THAT the Rouge Park Alliance approve the minutes of Meeting #11/11 and in-camera session held on February 11,2011. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BUSINESS ARISING FROM THE MINUTES None DISCLOSURE OF PECUNIARY INTEREST Jim Robb, Friends of the Rouge Watershed,alternate Alliance member for SRVS,declared conflict of interest under agenda items #5 and #6:"Rouge Park Finance Committee Meeting Minutes of April 6,2011",and "2011 Revenue Update and Recommended Cost Controls". PRESENTATION/DELEGATIONS Andy McKinnon, Rouge Watch Andy McKinnon expressed his opinion regarding the Rouge Park Trails Master Plan. R18-11 ROUGE PARK ALLIANCE Page 3 of 10 MINUTES of Meeting #2/11, May 13,2011 Mark Schollen, Schollen & Company Inc. Mark Schollen gave a presentation on the progress to date on the Rouge Park Trails Master Plan. The presentation included topics such as:the draft vision for the Rouge Park trail system; Rouge Park goal and objectives; summaries of findings of the trail assessment and the ecological assessment;significant species, sensitivity and buffer mapping;framework of the trail system/catalogue of trail types;summary of comments from stakeholders and the public; process going forward; etc. 1. Update on Draft Rouge Park Trails Master Plan KEY ISSUE Update on Draft Rouge Park Trails Master Plan progress with focus on plan status,guiding principles,and plan objectives. MOTION: Moved by: David Ryan Res. #16/11 Seconded by: Jack Heath THAT the Rouge Park Alliance receive the report and presentation by Mark Schollen of Schollen & Company Inc.; AND FURTHER THAT the Rouge Park Alliance direct staff to conduct additional focus group meetings, including neighbours, user groups,and additional stakeholders,and that we host an additional open house for further public consultation. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • -Staff to take appropriate actions,and bring back recommendations on the draft trails plan to the Alliance. BACKGROUND The Need for a Trails Master Plan While Rouge Park continues to grow new habitats, offer exciting visitor experiences, and protect important green spaces,the need for a trails master plan has become an increasing priority for the Park. With 7 million people living within an hour's drive of Rouge Park and with major communities right on the park's boundaries,we recognize that people will want to enjoy and experience the park's beauty. In order to accommodate the pressures of the surrounding population,and to protect the natural,cultural and agricultural assets of the Park,a Trails Master Plan will help strike an important balance between visitors and the natural surroundings. The Trails Master Plan will be an essential tool for connecting areas within Rouge Park,and to the surrounding communities and trail systems. The trail system plays an integral role in providing our visitors with a tangible nature experience, by allowing them to see the diverse habitats and rich cultural history that Rouge Park strives to protect. Study Administration In autumn of 2009, a trail advisory committee was formed and tasked with developing the Trails Master Plan. This committee is comprised of Rouge Park Alliance partners and trail stakeholders from the Rouge Park Alliance, City of Toronto,Toronto and Region Conservation Authority,York Region,Town of Markham, Durham Region, Ontario Ministry of Natural Resources,Transport Canada,and the Oak Ridges Trail Association Specifically,the committee's role in the development of the Trails Master Plan will primarily be to provide direction and technical guidance,share information and give feedback to the Rouge Park staff and the consultants. The committee developed a terms of reference, and hired Schollen and Company, Inc. as the lead consultant for the project. R19-11 ROUGE PARK ALLIANCE Page 4 of 10 MINUTES of Meeting #2/11, May 13,2011 Study Process The Trails Master Plan study will be completed in four phases. Phase One: Background Review Assemble and summarize background data on current Rouge Park trails, and neighbouring trail systems Provide input to inform potential trail locations through both mapping exercises and ground truthing Data from various Rouge Park and partner studies and reports were summarized to locate sensitive areas Phase Two:Trail Concept, Design and Standards,Communications Prepare and map preliminary options and concepts of an overall trail system in the Park based on the goals Identify trail theme opportunities based on cultural and natural heritage assets Initiate the public consultation process—twin public consultation meetings were held in October 2010 in Markham and Toronto Phase Three: Draft Plan and Consultation Provide detailed location of proposed trails, parking lots and crossings where required Conduct second public consultation for stakeholder,community and interest group participation Further consultation with partners including TRCA ecologists, Markham Development Services Committee, Rouge Park Natural Heritage Committee To Da Presentation to Rouge Park Alliance Additional focus group meetings, including park tenants, Cedar Grove community, First Nations,and park user groups Open house for further public consultation Phase Four: Review,Submission and Approval Determine and recommend the most appropriate phased approach to implementation Prepare detailed cost estimates for the implementation of the trail development plans Prepare trails master plan, maps and phasing plan based on the recommended trail system design and standards determined in Phase 2 Review, revise and prepare final Trails Master Plan based on results of Phases 1 to 3 Presentation to Rouge Park Alliance,then affected Municipal and Regional Councils Submit final Trails Master Plan for official approval by the Rouge Park Alliance Proposed Draft Vision The vision for the Rouge Park Trail System is proposed to be as follows: The Rouge Park trail system will serve as a means to understand and appreciate the unique natural and cultural attributes of the park through heightened visitor experiences and immersion in the landscape. The system will offer a range of experiences and recreational opportunities to assist in meeting the needs of users of all ages and physical abilities. The trail system will support the protection of the outstanding natural features, agricultural landscapes and diverse cultural heritage of the park by managing appropriate public access and patterns of use while providing a rewarding experience of nature. Trail Master Plan Goals There are 3 main objectives to the plan: Protect important natural heritage features • Protect existing natural heritage features and functions • Enhance habitat connectivity, diversity and function where possible R20-11 ROUGE PARK ALLIANCE Page 5 of 10 MINUTES of Meeting #2/11, May 13,2011 • Avoid fragmentation • Generally avoid steep slopes and areas prone to flooding or erosion where possible Provide a continuous north-south and east west linkage to neighbouring trail system • Provide for a multi-use trail connection from the Waterfront to the Oak Ridges Moraine • Provide key linkages to connect neighbourhoods adjacent to Rouge Park • Provide a multi-modal trail network that maximizes accessibility and is integrated with public transit Respect and celebrate significant cultural and agricultural heritage resources • Capitalize on interpretive opportunities • Avoid sensitive cultural heritage features and landscapes In addition,the plan is to address the need to close the dozens of kilometres of unofficial trails in the park, many in sensitive natural areas, (64km of unofficial trails to be closed south of Steeles Avenue). Visitor safety is key in all trail elements of planning. Key Objectives for the Trail Network Ensure public safety Protect and enhance natural features and functions Enhance experience of Rouge Park for trail users Provide access for a range of users of varying abilities Afford a broad range of user experiences and recreational opportunities Provide facilities to support trail use, (i.e. parking) Make the connections to regional trails, bikeways and transit The Objectives will be achieved by: Developing a catalogue of trail types Utilizing the road network/internal neighbourhood street fabric Linking open spaces Optimizing walking distances Utilizing corridors of opportunity, i.e. hydro easements Trail Types The trail system will consist of a catalogue of trails comprised of a 'base'trail configuration with a subset of variants that are intended to address site—specific conditions or the implications of patterns of use. There will be primarily four types of trails: Low impact, natural surface rustic trails Multiuse pathways On road cycling routes Accessible trails Trail Alignment Principles as They Relate to Natural Heritage Trails will be aligned to: Minimize disturbance to areas of'high ecological sensitivity' Allow for the expansion of the natural heritage system Utilize existing trails where deemed appropriate from an ecological perspective Minimize fragmentation of existing woodlands and habitats Minimize interference with: - Natural hazards:steep slopes,floodplains,wetlands,seepage areas - Habitats for Species of Concern and Species at Risk Trail Alignment Principles as They Relate to Recreation Trails will offer a range of experiences and challenges R21-11 ROUGE PARK ALLIANCE Page 6 of 10 MINUTES of Meeting #2/11, May 13,2011 Trails within the park will be primarily used for hiking, snow-shoeing,cross-country skiing and nature appreciation Specific areas within the park may be designated to accommodate cycling Bicycle routes will be located predominantly along road rights-of-way, unopened road allowances and utility corridors Joint use/cycling trails may be designed to link cycling routes and destinations within and outside of the park Motorized vehicles will be prohibited on all trails (with the exception of maintenance/service vehicles) The range and type of recreational use permitted within the park must be consistent with the park goal and objectives and the carrying capacity of the ecosystem No recreation activity will be allowed which adversely impacts the health of the park ecosystem and its special habitats and cultural features Any recreational park use must not adversely affect residents and local neighbourhoods within or adjacent to the park The Trails Master Plan will be an essential tool for connecting areas within Rouge Park,and to the surrounding communities and trail systems. The trail system plays an integral role in providing our visitors with a tangible nature experience, by allowing them to see the diverse habitats and rich cultural history that Rouge Park strives to protect. Report prepared by: Michelle Holmes, Manager of Visitor Experience, Rouge Park For information contact: Michelle Holmes,905-713-6021;email: michelle_holmes @rougepark.com Date: May 4,201 1 2. Ambassador/Park Watch Program KEY ISSUE For the protection of ecological integrity and the cultural resources of the Park, it is proposed that a volunteer based program be implemented that is designed to monitor the Park and coordinate with enforcement authorities when illegal activities are taking place as well as educate the Park's users regarding safe and permissible experience. Ron Dewell,Acting General Manager, Rouge Park Ron Dewell presented an update on the ambassador/park watch program. He expressed thanks to the different enforcement agencies involved and Andy McKinnon for the progress made so far. Compared to last fall/spring,there has been less or no poaching in some areas, because of various actions ongoing, such as: putting up signs,communicating with the tenants and police,training ambassadors in active areas,education of volunteers and the public. He identified that Andy McKinnon will be working with Pat Doody,TRCA Enforcement Officer,and that a manual will be developed outlining policies, procedures and guidelines for ambassadors of Rouge Park. The manual would also outline the agencies responsibilities,etc. Andy McKinnon, Rouge Watch (Delegation) Andy McKinnon said, because of the ambassador/park watch program,that he has noticed a great improvement in the park,such as, no poaching, no tree stands this fall/spring; however,there still needs to be more education on these issues and other illegal activities in the park. Deputy Mayor Jack Heath informed the Alliance that the Town of Markham has funding available for the enforcement program (i.e.,training,t-shirt,vests, etc.),and that the Alliance/TRCA may apply. Ron Dewell informed him that TRCA/Rouge Park would apply under the Ambassador/Park Watch Program. R22-11 ROUGE PARK ALLIANCE Page 7 of 10 MINUTES of Meeting #2/11, May 13,2011 MOTION: Moved by: Jack Heath Res. #17/11 Seconded by: Debbie Pella Keen THAT a volunteer based Ambassador/Park Watch Program,as outlined in this report, be implemented as funding permits; AND FURTHER THAT the Toronto and Region Conservation Authority (TRCA) be requested to formalize its volunteer agreement with Rouge Watch. AMENDMENT Moved by: Jack Heath Res. #17A/11 Seconded by: Debbie Pella Keen THAT the Rouge Park Alliance direct staff to report back to the Alliance in a year on the progress of the program, including a description of legislated mandates and regulatory options of agencies, e.g. Trespass to Property Act, Fish and Wildlife Conservation Act, municipal by-laws,Conservation Authorities Act,etc.. AMENDMENT .. ... ... ..... .... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... ..... ... .... CARRIED MAIN MOTION AS AMENDED . . .... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... ..... ... CARRIED • -Staff to take appropriate action (provide training to volunteers;develop protocols with Rouge Watch; put up more "No Trespassing"and "Prohibited Activities" signs; etc); -apply to Town of Markham under their enforcement program for funding; -develop a manual outlining the ambassadors' responsibilities (policies, procedures, etc.), and report back to the Alliance in a year. BACKGROUND At the February 5,2010 Rouge Park Alliance meeting, a delegation, (Andy McKinnon, Rouge Watch),was received bringing forward concerns with trespassing and wildlife enforcement issues in the Park, and the concept of a volunteer based crime prevention program. Staff was directed to work with the delegate to develop a program to involve volunteers in a proactive manner to address education and crime prevention issues in the Park. "ROUGE PARKALLIANCE FEBRUARY 8,20 7 0 MEETING MOTION Moved by: Glenn DeBaeremaeker Res.#77/70 Seconded by: Jennifer O'Connell THAT the Rouge Park Alliance direct staff to work with Andy McKinnon to develop a "Watch Program". Further to that, at the April 23, 2010 Rouge Park Alliance meeting, staff reported on enforcement in Rouge Park after having a meeting with enforcement agencies and interested parties on March 23,2010. It was clear from the meeting and report that it is crucial that there be a strong public education campaign that leaves no doubt in the public's mind about what is allowed and what is not. It was strongly supported by enforcement agencies that the Park establishes a small group of trained, managed volunteers who can educate Park users and report on inappropriate activities in the Park. It was also noted that in the interim the Park's trail leaders will act as park ambassadors,educating Park visitors on appropriate trail activities, and emphasize the importance of keeping these lands protected. R23-11 ROUGE PARK ALLIANCE Page 8 of 10 MINUTES of Meeting #2/11, May 13,2011 "ROUGE PARKALLIANCEAPRIL 23,2010 MEETING MOTION Moved by: Glenn DeBaeremaeker Res.#23/10 Seconded by: Jack Heath THAT the Rouge Park General Manager be the point person responsible for maintaining communications and relationships with the various enforcement agencies with jurisdictions that cover Rouge Park; AND THAT the number of signs in the Park informing Park users of permissible activities be increased and expanded to include the non-public use areas of the Park, AND THAT Rouge Park staff continue to develop and implement Park watch program, with trained volunteers, whose focus should be to cooperate with enforcement agencies and provide for observation and citizen patrols, with particular attention to avoid risks to staff and volunteers; AND FURTHER THAT Rouge Park staff continue to communicate with the Toronto and Region Conservation Authority(TRCA)staff to ensure that deer related issues in Rouge Park are dealt with consistently with the developing TRCA policy. " It was felt that the priority for Rouge Park was to immediately address the ongoing poaching and use of motorized vehicles (ATVs and snowmobiles) in northeast Scarborough, south of Steeles Avenue, north of Finch Avenue, between Littles Road and the Pickering/Toronto Townline, identified by Rouge Watch,while developing the comprehensive volunteer based park watch program. The following activities were carried out over the past year to address the poaching and motorized vehicle issues: • increased patrols/presence in the Park by TRCA, Ministry of Natural Resources (MNR),Toronto Parks enforcement and bylaw • established a direct reporting and communication between Rouge Watch and TRCA enforcement and property staff and appropriate follow-up • on TRCA managed lands,TRCA/Rouge Park, in consultation with Rouge Watch installed no trespassing signs at known access points and areas of the Park frequented by poachers • on TRCA lands managed by Toronto Parks, Parks installed additional no trespassing signs and no motorized vehicle signs • TRCA amended agricultural leases to permit enforcement officials to access the lands without notice • secured access points We are pleased to report that through this integrated effort,there was no reported poaching or illegal hunting activities in this area of Rouge Park in the Fall 2010 or through the winter 2010/2011,and that the ATV activity has been significantly reduced. However,we did have snowmobiles in the Park again this winter, and this will need to addressed next season. We feel the reporting and communication between Rouge Watch and TRCA enforcement and property staff has been very effective and that this arrangement should be continued and formalized. Ambassador/Park Watch Program This program would be an expansion of existing activities and relationships, aimed at protection of the Park's resources. Over the past year,staff has met and consulted with Rouge Watch (Andy McKinnon and Cat Beattie),on a number of occasions and with the Park Enforcement Group to discuss the development of a program which involves volunteers in a proactive manner to address education and prohibited activities. We reviewed similar programs to this in High Park(Park Watch) and several municipalities in York Region (York Regional Police Parks Ambassadors Program). Establishing a presence in all areas of the Park through the program will work towards the goal of protecting the Park's natural heritage. In some cases,for instance in the tenanted lands,a presence already exists that we can work with. In other areas such as public use areas and nature reserves,we will need to foster a new presence. Through relationship building and education,the ambassador program could achieve a higher R24-11 ROUGE PARK ALLIANCE Page 9 of 10 MINUTES of Meeting #2/11, May 13,2011 level of protection for the Park's environs and users. In an effort to cover the entire Park, it seemed appropriate to separate the implementation techniques into distinct categories which coincide with the type and level of use as follows: 1. tenanted lands 2. Park users and public use areas of the Park 3. sensitive and remote areas. Subsequently,we recognized that the solutions to the issues within each category are unique. Drawing on the circumstances in each category and the jurisdictions of our partner organizations and their associated enforcement agencies,we are recommending the following solutions. DETAILS OF WORK TO BE DONE Tenanted Lands In the tenanted areas of the Park, a more neighbourhood watch type approach is recommended. Park staff would coordinate with the Park tenants and the local Police Community liaison to initiate a watch program. This program would also function to establish a relationship with the tenants to assist with issues related to living within a Park of this nature and clearly communicate activities that are and are not permissible. It will be helpful for tenants of Rouge Park to know who they should contact, be it a bylaw enforcement issue, security issue or wildlife protection issue. Tenants will also be given the opportunity for making recommendations on improvements for prevention of illegal and inappropriate activities on and near tenanted lands. If tenants are interested in becoming involved with the remote area or public use area aspect of this program,they will be encouraged to do so. Park Users and Public Use Areas A more involved recommendation is proposed for the public use areas of the Park. In these locations we are looking to educate,and communicate the desire to prevent negative impacts on its ecological integrity and cultural resources and help ensure a positive user experience in the Park. We propose to establish a team of volunteer ambassadors to create a peer-driven message of respect for the Park and compliance with the Park's Code of Conduct. They may likely be the first Rouge Park representative a visitor will meet,and therefore must convey a confident, inviting and informative but firm message. Trained volunteer ambassadors create a chain of positive reinforcement through teaching, role-modeling and action. They provide a friendly welcome to Rouge Park,offering ideas for walks, providing trail and visitor area maps, information on what can be done in our public areas (i.e. canoeing at Rouge Beach) and basic nature interpretation, as well as share why Rouge Park is such a special place worth protecting and what the best ways are to enjoy the Park. While prevention is the primary function of these ambassadors,volunteers will also be asked to observe and report on any suspect activities in the public use areas of the Park and respond to emergency situations. These volunteers will not be required to directly engage individuals partaking in suspect activities and will receive training on how to avoid conflict situations. Ambassadors will also receive first aid training which will contribute to the first aid response in the Park. When visitors encounter and converse with an ambassador,they may be more likely to adopt responsible trail use in an area of conservation and restoration, respect plant and animal life in the Park,embrace Rouge Park's importance as a unique natural area and become active in stewardship of the Park. All these support the promotion of sustainable,self-propelled activity in a natural area. Volunteers also increase community engagement in the Park and improve on Rouge Park presence to enhance a visitor's connection with the Park. Sensitive and Remote Areas(Focus but not limited to) When considering the more sensitive and remote areas of the Park, it was determined that the use of volunteers for this component is best suited as a direct relationship between the individual volunteer and a partnership organization which maintains enforcement staff and has a direct responsibility for Rouge Park R25-11 ROUGE PARK ALLIANCE Page 10 of 10 MINUTES of Meeting #2/11, May 13,2011 lands. Rouge Park staff is not envisioned to have an enforcement role in the Park other than acting as a liaison with the enforcement authorities. For this circumstance,we have made an arrangement with TRCA enforcement staff through the TRCA Volunteer Policy to maintain a supervisory relationship with volunteers interested in reporting on activities in the more remote areas of the Park that may impact the integrity of the Park. Park staff will coordinate this relationship and work with both the volunteer(s) and enforcement staff on a case by case basis. Currently,we are working towards finalizing this arrangement between Rouge Park, TRCA and members of Rouge Watch. A key component to this is a clear understanding of roles and responsibilities. FINANCIAL CONSIDERATIONS Costs associated with the remote areas volunteers will be addressed through existing budget allocations. However,the estimated cost to train ambassador volunteers is $250 per volunteer. This cost includes first aid training, outfitting and volunteer development. The target for 2011 is to train 20 volunteers. Staff is submitting a proposal for the next deadline for funding applications from Friends of the Environment Foundation. Implementation of this program will be dependent on fund raising,therefore should not affect the February 11, 2011 approved Rouge Park Alliance 2011 Budget. Report prepared by: Barb Davies,Manager,Policy and Administration, Rouge Park For information contact: Ron Dewell,Acting General Manger,416-661-6600,ext.5245,email: rdewell @trca.on.ca OR Barb Davies,905-713-6022,email:bdavies @rougepark.com Date: May 4,201 1 Jim Robb, Friends of the Rouge Watershed (Presentation) Jim Robb, in his presentation,touched on several topics:tour of the Park with Hon. Pauline Browes and Hon. Michael Chong;the Conservative Government's election platform of establishing anew National Parkin the Rouge Valley; 1994 Rouge Park Management Plan;Greenbelt Plan; Section 3.2.6 of the Greenbelt Plan-The Rouge River Watershed and Park; Markham Environmental Policy Review, May 2009; Rouge North Management Plan,2001; Fisheries Act and Plan; etc. MOTION: Moved by: Glenn De Baeremaeker Res. #18/11: Seconded by: Debbie Pella Keen THAT the Rouge Park Alliance receive the presentation by Jim Robb, Friends of the Rouge Watershed. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED 3. Draft Audited 2010 Financial Statements Michael Jones, chartered accountant of BDO Canada,and Rouge Park Alliance auditor, briefly addressed the Alliance on the draft audited 2010 financial statements. He spoke on the auditor's report, including the management's responsibility for the financial statements,the auditor's responsibility,the procedures involved in performing the audit, and the auditor's opinion. At this point,the board lost quorum,and we were not able to proceed with any further motions,and the meeting was adjourned. TERMINATION The meeting terminated at 12:00 p.m. on May 13,2011,due to lack of quorum. Alan Wells Ron Dewell Chair, Rouge Park Alliance Acting General Manager, Rouge Park R26-11 ROUGE PARK ALLIANCE MINUTES MEETING #3/11 - JUNE 17, 2011 Rouge fl . ANNUAL GENERAL MEETING The Rouge Park Alliance met at the Cedar Brae Golf and Country Club,Scarborough. The Chair,Alan Wells,welcomed everyone,and thanked the Cedar Brae Golf and Country Club management and staff for hosting the meeting. He called the meeting to order at 9:10 a.m. PRESENT Members: Alternates: Alan Wells, Chair Ian Buchanan, Region of York Councillor Paul Ainslie, City of Toronto Brian Denney,Toronto& Region Conservation Authority Hon. Pauline Browes,Waterfront Regeneration Trust Corp. Tom Melymuk,City of Pickering Hon. Michael Chong, MP,Government of Canada Debbie Pella Keen, Province of Ontario Markham Deputy Mayor Jack Heath, Region of York Dr. Bill Rapley,Toronto Zoo J Councillor Logan Kanapathi,Town of Markham Jim Robb, Save the Rouge Valley System Inc. Regional Councillor Peter Rodgrigues, Region of Durham Gerri Lynn O'Connor,TRCA Councillor Clyde Smith,Town of Wh itch urch-Stouffville ABSENT Members: Alternates: Councillor Glenn De Baeremaeker,City of Toronto Councillor Colin Campbell,Town of Markham Andre Flys, Save the Rouge Valley System Inc. Mayor Wayne Emmerson,Town of Wh itch urch-Stouffville Councillor Castro Liu,Town of Richmond Hill Adele Freeman,Toronto & Region Conservation Authority Dr. Helena Jaczek, MPP, Province of Ontario Mark Graham,Save the Rouge Valley System Inc. Mayor Dave Ryan,City of Pickering Sue Gunton,Toronto Zoo John Tracogna,Toronto Zoo Keith Laushway,Waterfront Regeneration Trust Corp. Tracey Steele, Richmond Hill Carolyn Woodland,TRCA Staff: Staff(Continued...) Barb Davies, Manager, Policy&Administration Doreen McCarty,Administrative Coordinator Ron Dewell,Acting General Manager Maria Papoulias, Manager, Natural Heritage Michelle Holmes, Manager,Visitor Experience Sheryl Santos, Stewardship Coordinator Izabela Kalkowski, Nat. Heritage Field Assistant Diana Smyth,Trail Coordinator Vicki MacDonald, Biologist Observers: Observers (Continued ...) Mike Adler, Metroland (Scarborough Mirror) Kailey Chislett, Friends of the Rouge Watershed Peter Bashaw ,Office of Corneliu Chisu, MP Councillor Raymond Cho,City of Toronto Cat Beattie, Rouge Watch Anne Marie & Ron Christie Shiloh Bouvette, Environmental Defence Jim Dillane,TRCA Gary Bowen,TRCA Lilli Duoba,Town of Markham Brian Buckles Donna Dougan, Milne Park Conservation Association R27-11 ROUGE PARK ALLIANCE Page 2 of 23 MINUTES of Meeting #3/11,June 17,2011 Observers (Continued...) Observers (Continued) Kim Empringham,York Federation of Agriculture Beth McEwen, City of Toronto Andrew Farnsworth, Friends of the Rouge Watershed Andy McKinnon, Rouge Watch Scott Finlayson Faisal Moola, David Suzuki Foundation David Harvey,Consultant-GreenThink Edith Montgomery, Former City Councillor Lois James,Green Door Alliance Maryam Nassar,TRCA Murray Johnston, Rouge Valley Foundation Kevin O'Connor, Friends of the Rouge Watershed Cecilia Kutas, Office of Corneliu Chisu, MP Lionel Purcell, Rouge Valley Foundation Hon. Peter Kent, Minister of the Environment Ruth Rendon,Town of Markham Nancy Lowes,City of Toronto Parks Rocco Sgambelluri,TRCA Evelyn Lurz, Friends of the Rouge Watershed Matt Setzkorn,Ontario Farmland Trust Marvin Macaraig, Dept. Of Geography, U. Of T. Brian Shipp, Friends of the Rouge Watershed Owen Macri,Office of Paul Calandra, MP Keith Thirgood, Capstone Communications Lyn Mariner Duffield Susan Walmer,Oak Ridges Moraine Land Trust John P. Mason, Scarborough-Guildwood Conservatives Helen Walter, Capstone Communications Sandra McElleney, Durham Region Tupper Wheatley, Milne Park Conservation Association Lewis Yeager, Rouge Park R28-11 ROUGE PARK ALLIANCE Page 3 of 23 MINUTES of Meeting #3/11,June 17,2011 CHAIR'S REMARKS Alan Wells, Chair,welcomed everyone and advised that the Annual General Meeting would follow immediately after the Alliance meeting,and that the Hon. Peter Kent is expected to attend the AGM. MINUTES OF MEETING #23/110, MAY 13,201 1 MOTION: Moved by: Jack Heath Res. #19/11 Seconded by: Brian Denney THAT the Rouge Park Alliance approve the minutes of Meeting #2/11 held on May 13,2011 .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BUSINESS ARISING FROM THE MINUTES None DISCLOSURE OF PECUNIARY INTEREST Jim Robb, Friends of the Rouge Watershed,alternate Alliance member for SRVS,declared conflict of interest under agenda items #3 (Rouge Park Finance Committee Report- Minutes of April 6,201 1) and #4 (201 1 Revenue Update & Recommended Cost Controls). PRESENTATION/DELEGATIONS None 1. Draft Audited 2010 Financial Statements KEY ISSUE Present the auditor's report and draft audited 2010 Financial Statements. MOTION: Moved by: Jack Heath Res. #20/11 Seconded by: Clyde Smith THAT the Rouge Park Alliance adopt the audited Financial Statements for the year ended December 31, 2010. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND BDO Canada LLP,Chartered Accountants, have now completed their audit of the 2010 financial position of the Rouge Park Alliance. Attached is a copy of this report for consideration. The important role of the Waterfront Regeneration Trust Corporation,the Toronto and Region Conservation Authority,and its partners,the Town of Markham,the City of Toronto,and others who provide resources,time and enthusiasm to making Rouge Park so successful is recognized and appreciated. Report prepared by: Barb Davies,Manager,Policy and Administration, Rouge Park For information contact: Barb Davies, 905-713-6022-email:bdavies @ougepark.com Date: May 3,2011 Attachment R29-11 ROUGE PARK ALLIANCE Page 4 of 23 MINUTES of Meeting #3/11,June 17,2011 2. Tour de Greenbelt KEY ISSUE Rouge Park has been invited to host the 2011 Tour de Greenbelt by the Friends of the Greenbelt Foundation. MOTION: Moved by: Peter Rodrigues Res. #21/11 Seconded by: Pauline Browes THAT the Rouge Park Alliance receive the report for Rouge Park's upcoming Tour de Greenbelt. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • - Deputy Mayor Jack Heath said that Markham is a sponsor for this event and that Rouge Park should apply to Markham for funding. - Staff to send in request for funding to Markham. BACKGROUND The Tour de Greenbelt is a family friendly cycling tour that will wander through Rouge Park's rural landscape. With a tag line of"on your mark,get set, meander" the tour encourages participants to enjoy a leisurely exploration of Rouge Park,and explore all the features that characterize Ontario's Greenbelt in this area. This fourth annual tour will slightly differ from past tours. Rather than a four day event as held in the past,this year will focus solely on Rouge Park, in September. Rest stops will highlight Rouge Park features, neighbours, projects and events. Participants can sample Greenbelt foods grown in Rouge Park,stop at a wetland restored by our partner organizations, and learn about the storied past of this area. The day will end with a celebration, with plenty of food, music, information and fun. The tour will offer a number of routes to appeal to a wide audience,from a short,family friendly loop,to a challenging 100 km route for more experienced riders. In the past,the Tour has welcomed hundreds of participants to each event,from beginner to elite. Rouge Park is in the early planning stages, but we are excited to partner with the Friends of the Greenbelt Foundation to host this event. We are currently negotiating an agreement with the Foundation, but we anticipate generous support from both the Foundation, and various event sponsors. We are thrilled to host this event as it lays the groundwork for future cycling and running fundraisers for the park. Further details will be shared with the Rouge Park Alliance as they become available. Support from the Alliance to assist in the promotion of this event through member networks is requested; materials will be available in the coming months. Report prepared by: Michelle Holmes,Manager of Visitor Experience,Rouge Park For information contact: Michelle Holmes,905-713-6021;email:michelle_holmes @rougepark.com Date: May 4,201 1 R30-11 ROUGE PARK ALLIANCE Page 5 of 23 MINUTES of Meeting #3/11,June 17,2011 3. Rouge Park Finance Committee Meeting Minutes of April 6,2011 KEY ISSUE Present the minutes of the Rouge Park Finance Committee meeting held on April 6,2011. MOTION: Moved by: Pauline Browes Res. #22/11 Seconded by: Jack Heath THAT the Rouge Park Alliance receive the minutes of the Rouge Park Finance Committee meeting held on April 6,2011. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND ATTACHMENT: April 6, 2011 Rouge Park Finance Committee Meeting Minutes. �°w ROUGE PARK FINANCE COMMITTEE MEETING MINUTES - April 6, 2011 Rc)u ewe Park. The Finance Committee met in the B& C Conference Room,Toronto Zoo,361 A Old Finch Avenue, Scarborough. Alan Wells,Chair, Rouge Park Alliance,welcomed everyone and called the meeting to order at 2:10 p.m. PRESENT Members: Alan Wells, Chair, Rouge Park Alliance Councillor Paul Ainslie, City of Toronto Jim Dillane,Toronto& Region Conservation Authority Rocco Sgambelluri,Toronto& Region Conservation Authority Staff: Ron Dewell, Rouge Park Barb Davies, Rouge Park ABSENT Members: Sue Gunton, Chair, Rouge Park Finance Committee Hon. Pauline Browes,Waterfront Regeneration Trust Councillor Clyde Smith,Town of Wh itch urch-Stouffville Keith Laushway,Waterfront Regeneration Trust R31-11 ROUGE PARK ALLIANCE Page 6 of 23 MINUTES of Meeting #3/11,June 17,2011 1. Welcome by Alan Wells 2. Previous Meeting Minutes Minutes approved. 3. Actions Outstanding from Previous Meeting Minutes a. Staff to initiate a meeting to discuss fundraising ideas. 4. 2011 Revenue Update and Cost Controls KEY ISSUE Provide an update in regard to 2011 projected revenues and present recommendations for cost controls. ACTION: THAT the 2011 cost control recommendations as presented in the attached report be accepted; AND THAT the budget adjustments and updates as presented be implemented; AND FURTHER THAT this report be presented at the May 13,2011 Rouge Park Alliance meeting for approval. 5. In-Camera Items The In-Camera report,will be kept confidential and remain on file at the Rouge Park Office. Alan Wells, Chair, reported that the Finance Committee will bring forward to the Rouge Park Alliance a copy of the in-camera report to be discussed in-camera. 6. February 11,2011 RPA Meeting Request to Review Project Allocations From the draft February 7 7,2077 Rouge Park Alliance Minutes: ACTION: -Staff to bring forward to the Finance Committee,for further discussion, the matter of the budget allocation for Natural Heritage Committee Projects. KEY ISSUE Review the 2011 budget and finances in consideration of maintaining the project funding at 2010 levels ($206,000),and discuss the declining number of applicants. ACTION: THAT the Finance Committee receives this report; AND THAT the project funding levels remain as approved at the February 11,2011 Rouge Park Alliance meeting; AND FURTHER THAT the Rouge Park Alliance is provided with a copy of this report. Meeting Adjourned at 3:00 p.m. Report prepared by: Barb Davies,Manager,Policy and Administration, Rouge Park For information contact: Barb Davies,905-713-6022-email: bdavies @rougepark.com Date: May 3,2011 Attachment R32-11 ROUGE PARK ALLIANCE Page 7 of 23 MINUTES of Meeting #3/11,June 17,2011 4. 2011 Revenue Update and Recommended Cost Controls KEY ISSUE Review the 2011 budget and finances in consideration of maintaining the project funding at 2010 levels ($206,000),as requested at the February 11,2011 Rouge Park Alliance meeting. Provide an update in regard to 2011 projected revenues and present recommendations for cost controls. MOTION: Moved by: Jack Heath Res. #23/11 Seconded by: Clyde Smith THAT the Rouge Park Alliance approve the 2011 cost control recommendations as presented in this report; AND THAT the Rouge Park Alliance direct staff to implement the budget adjustments and updates as presented; AND FURTHER THAT the Rouge Park Alliance maintain the project funding levels as approved at the February 11,2011 Rouge Park Alliance meeting. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND At the February 11, 2011 Rouge Park Alliance meeting,the following was recorded: MOTION: Moved by: Glenn De Baeremaeker Res.#5/77 Seconded by: Peter Rodrigues THAT the 207 7 budget allocation for Natural Heritage Committee Projects be maintained at$206,000 and that staff be directed to either increase revenues or adjust expenditures by a corresponding amount. MOTION NOT VOTED ON Note: During discussions,staff was directed to bring forward the matter of the budget allocation for the Natural Heritage Committee Projects to the Rouge Park Finance Committee for further discussion. ACTION: - Staff to bring forward to the Finance Committee,for further discussion, the matter of the budget allocation for Natural Heritage Committee Projects. - Deputy Mayor Jack Heath requested that staff bring back a report on all projects completed in Rouge Park,and how they were funded. In response,the 2011 approved budget,2010 unaudited financial statements,and a 2012 budget estimate were reviewed in the context of increasing the project allocation in 2011. As a result,the Finance Committee recommends that the project levels remain as they were approved at the February 11,2011 Rouge Park Alliance meeting. R33-11 ROUGE PARK ALLIANCE Page 8 of 23 MINUTES of Meeting #3/11,June 17,2011 The rationale being that: The two projects ranked high enough to be eligible for funding but not recommended by the Heritage Committee require further negotiations in order to produce beneficial results for the Park. In 2011,when combined with the enhancement project funding through York Region, project funding is higher than any other year ($180,000 +$150,000 = $330,000). The increase to the municipal levies revenue budgeted for 2011 was not achieved from the City of Toronto (-$69,000). After 2011,the Provincial Special funds will have been depleted ($300,000 annual allocation) making a conservative approach to 2011 important to maintaining project funding levels in 2012. Moving forward from this in review of projected revenues against the February 11,2011 Rouge Park Alliance approved budget,the Finance Committee recommends adjustments and updates to that budget in order to move forward with a balanced budget. Please see the attached budget summary report. Generally,the operations are within our 2011 approved budget with the following exceptions: 1. Municipal levies revenue line. In the approved budget, $240,000 in revenue were anticipated through Toronto and Region Conservation Authority (TRCA) from the senior municipalities. Our letter to TRCA requesting an increase to levies was well received and subsequently TRCA adjusted their submission to the senior municipalities to account for this increase. The Regions of York and Peel agreed to support this increase; however,the City of Toronto did not. As a result,we do see an increase in levies compared to previous years but not to the level we had budgeted. A shortfall of$69,000. 2. 2010 anticipated revenues from topsoil habitat berm creation projects were half of that anticipated. A more conservative budget figure is proposed in light of this. A shortfall of$77,600. 3. TRCA has offered to provide the Rouge Park Alliance with a part time General Manager for the year at no cost which will greatly assist with compensating for the revenue shortfall and recommended increase in expenditures. A savings of$100,000. 4. The Friends of the Greenbelt Foundation has invited the Rouge Park Alliance to host the Tour de Greenbelt awareness event on a cost sharing basis recovery basis. An increase of$25,900 in expenses and $53,500 in revenues therefore contributing $27,600 to expenses as they relate to the approved budget. 5. Other minor staff changes will result in reduced expenditures to further cover the recommended adjustments. A savings of$19,000. Report prepared by: Barb Davies,Manager Policy&Administration For information contact: Barb Davies,905-713-6022,email: bdavies @rougepark.com Date: May 4,201 1 Attachment R34-11 ROUGE PARK ALLIANCE Page 9 of 23 MINUTES of Meeting #3/11,June 17,2011 5. Rouge Park Natural Heritage Committee Meeting Minutes- March 23 and April 11,2011 KEY ISSUE Present the actions, recommendations and outcomes of the Rouge Park Natural Heritage Committee meetings held on March 23 and April 11,2011. MOTION: Moved by: Jim Robb Res. #24/11 Seconded by: Tom Melymuk THAT the Rouge Park Alliance receive the minutes of the March 23 and April 11,2011 Rouge Park Natural Heritage Committee meetings. AMENDMENT A ( Re: Item #10-Oil Spill at Standard Auto Wreckers Site",March 23, 2011 Minutes) MOTION: Moved by: Jim Robb Res. #24A/11 Seconded by: Pauline Browes THAT the Rouge Park Alliance reiterate to the Ministry of the Environment that a charge should be laid against Standard Auto Wreckers because of the damages done to a sensitive environmental area,and the repeated occurrences by Standard Auto Wreckers. AMENDMENT B MOTION: Moved by: Debbie Pella Keen Res. #2413/11 Seconded by: Peter Rodrigues THAT the Rouge Park Alliance request the Department of Fisheries and Oceans to issue charges under the Fisheries Act to Standard Auto Wreckers. AMENDMENT C (Re: Item #10- Invasive Species Control,March 23,2011 Minutes) MOTION: Moved by: Jim Robb Res. #24C/11 Seconded by: Peter Rodrigues THAT the Rouge Park Alliance refer the matter of invasive species control back to the Heritage Committee and direct staff to develop an implementation strategy and report back to the Alliance. AMENDMENT A ... .... ... ..... .... ... .. ... .... ..... ... .... ..... ... ... ..... .... ... .. ... .... CARRIED AMENDMENT B ... .... ... ..... .... ... .. ... .... ..... ... .... ..... ... .... ..... ... ..... .... ... CARRIED AMENDMENT C ... .... ... ..... .... ... .. ... .... ..... ... .... ..... ... ... ..... .... ... .. ... .... CARRIED MAIN MOTION AS AMENDED . . .... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... ..... ... CARRIED • - Ron Dewell,TRCA, informed the Alliance that an agreement had been reached with Standard Auto Wreckers,the Ministry of the Environment, and Ontario Realty Corporation regarding the cleanup, ORC encroachment, etc. Pauline Browes requested a copy of this agreement and it will be sent to her as soon as a copy is received. - Pauline Browes requested staff to look at ways to remove Standard Auto Wreckers out of Rouge Park. - Jack Heath requested staff to make a presentation on implementation strategy regarding invasive species control to Markham. R35-11 ROUGE PARK ALLIANCE Page 10 of 23 MINUTES of Meeting #3/1 1,June 17,201 1 BACKGROUND (Meeting Minutes Attached) ROUGE PARK NATURAL HERITAGE COMMITTEE MEETING- MINUTES, MARCH 23, 2011 Rouge Par'k. The Natural Heritage Committee met in the 4" Floor Boardroom,50 Bloomington Road West,Aurora. Maria Papoulias welcomed everyone and called the meeting to order at 10:00 a.m. PRESENT Members: Alternates: Tom Boudreault,City of Toronto Bob Clay,Toronto & Region Conservation Authority Ruth Rendon,Town of Markham Kathleen Mulroy,Town of Richmond Hill Beth McEwen, City of Toronto Resource Members: Jim Robb, Friends of Rouge Watershed Paul Reesor,York Federation of Agriculture Guests: Jaap Wensvoort,Toronto Zoo Staff: Ron Dewell,Acting General Manager Maria Papoulias, Manager, Natural Heritage Vicki MacDonald, Biologist Sheryl Santos, Stewardship Coordinator ABSENT Members: Alternates: Ian Buchanan, Region of York Lilli Duoba,Town of Markham (Chair, Natural Heritage Committee) Emma Followes, Province of Ontario Alan Wells, Chair, Rouge Park Alliance Linda Irvine,Town of Markham Karen Boniface,Town of Markham Nancy Lowes,City of Toronto Dave Ireland,Toronto Zoo Sandra Malcic, Region of York James Lane, Region of York Dr. Bill Rapley,Toronto Zoo John Minor,City of Toronto Nory Takata,Town of Markham John Nemeth,Town of Richmond Hill Lynne Timmy,Transport Canada Gord MacPherson,TRCA John Pisapio, Province of Ontario Resource Members: Alternates' Murray Johnston, Rouge Valley Foundation Linda Sarang, Rouge Valley Foundation John Bowen, Hydro One Rick Schofield,Scarborough LACAC Lorne Smith R36-11 ROUGE PARK ALLIANCE Page 1 1 of 23 MINUTES of Meeting #3/11,June 17,2011 1. Welcome — Maria Papoulias Dave Ireland will be the new Toronto Zoo representative. Bill Rapley will be the alternate. 2. Previous Meeting Minutes Minutes approved. 3. Pending Actions and Rouge Park Alliance Directions The Alliance meeting scheduled for April 1,2011 will be cancelled. The next meeting with be May 13, 2011. 4. Rouge Watershed Fisheries Management Plan The FMP will be posted on the environmental bill of rights for comment. Any questions about the plan can be sent to John Pisapio or Christine Tu. John Pisapio will give a presentation at the next Heritage Committee meeting, and it will go to the next Alliance meeting. 5. Available Restoration Areas for 2012 The sites in Bob Hunter Memorial Park will be funded through the SE Collector project. Comments on the sites were: Beth McEwen —The City of Toronto would like to be part of the decisions made on the old nursery site. Jim Robb — I think there has been some grading and dumping of soil on the site north of Finch. It might need topsoil to be brought in. Maria Papoulias—We will need some further investigation of sites before prescriptions are finalized. 7. June 29, 2011 Special Meeting Itinerary At the time of this meeting,the native grass meadow will be flowering, most tree planting will be done and the Zoo browse site will be planted on April 21,2011. These are options for site visits. The meeting will start at 9:00 a.m.,we will do site visits,then will book a room at the Zoo or Cedar Grove Community Centre for the meeting in the afternoon. Beth McEwen suggested a visit to the Beare Hill site. 8. Rouge Park Trails Master Plan — Special Meeting of Natural Heritage Committee This meeting will be April 11,2011 at 2:00 p.m.,to discuss the Natural Heritage features of the trails plan. 9. Next Regular Meeting, May 18,2011 This meeting will be changed to May 11,2011. 10. Other Business Jim Robb brought up the subject of invasive species control. He mentioned that he usually removes invasives around restoration sites, such as buckthorn, Norway maple, Manitoba maple and black locust. However, he does not have the permission to do this. He would like a protocol to be developed so this can be allowed. Comments were as follows: R37-11 ROUGE PARK ALLIANCE Page 12 of 23 MINUTES of Meeting #3/1 1,June 17,201 1 Beth McEwen —There is a Ravine By-law in Toronto to prevent tree cutting. City of Toronto has protocols and notifications in place. If removing buckthorn,the stump needs to be treated with herbicides to prevent more buckthorn from spreading. The liability of the landowner is a big concern as well. Bob Clay— No one disagrees with the need for invasive species control, but we need to have protocols and policies in place. Beth McEwen — Need to prioritize species and locations as well. Ron Dewell—This should be part of the prescriptions of the site. Bob Clay—We will need to commit funding to do this. Beth McEwen — If the City has notifications of where the work needs to be done,they can go out and do the work. If a contractor wants to do the work,then we need to go through a bid process. 6. PRESENTATION:Toronto Zoo Browse Planting The total area of the site is about 1 ha. Comments on the project were as follows: Jim Robb —The site should be planted with native species. Beth McEwen — Cultivars provide ecological benefits as well. We need to think of this project as an agro- forestry project. Jim Robb — I don't think it should be in the 300m buffer around the Little Rouge Corridor. 10. Other Business Jim Robb brought up the issue of the oil spill at the Standard Auto Wreckers site. FRW did water quality samples on March 1,2011. They found oil,grease and lead downstream. No pesticides or herbicides were found. He will bring the results to the next Heritage Committee meeting. Jim Robb would also like to give a presentation on Natural Heritage Systems Strategy at the next meeting. Maria Papoulias suggested the presentation be done at the special trails meeting as the topic has to do with fragmentation by trails. Meeting adjourned at 72:00 p.m. R38-11 ROUGE PARK ALLIANCE Page 13 of 23 MINUTES of Meeting #3/1 1,June 17,201 1 ROUGE PARK NATURAL HERITAGE COMMITTEE e4w., SPECIAL MEETING -MINUTES,APRIL 11,2011 Rouge I ai - Rouge Park Trails Master Plan Update The Natural Heritage Committee met in the 4" Floor Boardroom,50 Bloomington Road West,Aurora. Ian Buchanan welcomed everyone and called the meeting to order at 2:00 p.m. PRESENT Members: Alternates: Ian Buchanan, Region of York Bob Clay,TRCA (Chair, Natural Heritage Committee) Lilli Duoba,Town of Markham Karen Boniface,Town of Markham Bill Rapley,Toronto Zoo Gord MacPherson,TRCA Dave Ireland,Toronto Zoo Ruth Rendon,Town of Markham Resource Members: Jim Robb, Friends of Rouge Watershed Paul Reesor,York Federation of Agriculture Guests: Mark Schollen, Schollen & Company, Inc. Sal Spitale, Schollen &Company, Inc. Staff: Staff(Continued...) Ron Dewell,Acting General Manager Vicki MacDonald, Biologist Maria Papoulias, Manager, Natural Heritage Sheryl Santos, Stewardship Coordinator Michelle Holmes, Manager,Visitor Experience Diana Smyth,Trail Coordinator ABSENT Members: Alternates: Alan Wells, Chair, Rouge Park Alliance Emma Followes, Province of Ontario Tom Boudreault,City of Toronto Nory Takata,Town of Markham John Pisapio, Province of Ontario Nancy Lowes,City of Toronto Linda Irvine,Town of Markham Sandra Malcic, Region of York James Lane, Region of York Kathleen Mulroy,Town of Richmond Hill John Minor,City of Toronto John Nemeth,Town of Richmond Hill Lynne Timmy,Transport Canada Resource Members: Murray Johnston, Rouge Valley Foundation Beth McEwen,City of Toronto Linda Sarang, Rouge Valley Foundation John Bowen, Hydro One Rick Schofield,Scarborough LACAC Lorne Smith R39-11 ROUGE PARK ALLIANCE Page 14 of 23 MINUTES of Meeting #3/11,June 17,2011 1. Welcome — Ian Buchanan Ian Buchanan introduced the new members from the Toronto Zoo, Dave Ireland and Bill Rapley. 2. Delegation from Andy McKinnon Andy McKinnon gave comments on the trails plan. The comments were that the proposed trails will fragment the Park and there was not enough public consultation on the plan. Also,the sensitive species mapping should have been done before the first open house. Mark Schollen responded that the SAR info has been incorporated, but the new drawings have not yet been completed. 3. Background — Michelle Holmes Michelle Holmes gave some background information for the trails plan. The next stage in the planning process is to create some smaller focus groups. 4. Context— Rouge Park Management Plans— Maria Papoulias Maria Papoulias gave some background information to show where the trails plan fits into the goals and objectives of the Park as outlined in the 1994 Management Plan. 5. Presentation — Schollen and Co. Mark Schollen gave a presentation on the trails plan. The presentation was included with the meeting agenda. A comment from Jim Robb was that the goals and objectives from the 1994 management plan should be used instead of coming up with new ones. Some of the highlights of the plan include multi-use trails along the roads and low impact hiking trails in the interior. There will be no bikes on the interior trails and no motorized vehicles in the Park at all. The trails will use natural rather than built infrastructure whenever possible. Twyn Rivers Drive and Steeles Avenue pose crossing hazards for the public, so this will be addressed in the plan. Another comment from Jim Robb was that it might help to narrow down the number of trail types for the public so that it is easier to understand. Sal Spitale from the North-South Environmental gave a presentation on the natural heritage aspects of the planning process. For the sensitive species mapping,they used species that are sensitive to trails,some are SAR and some are not. They used sensitive areas classified as high, medium and low to determine the types of trails that would go into the area. Comments included: Jim Robb —The Little Rouge Corridor Plan states that there should be a 600m corridor along the Little Rouge River to create interior forest. This should be taken into account in the mapping. Mark Schollen —the 600m corridor allows for low-impact trails within it. R40-11 ROUGE PARK ALLIANCE Page 15 of 23 MINUTES of Meeting #3/1 1,June 17,201 1 Bob Clay—We need to include Bob Hunter Memorial Park around 14`"Avenue where native grasses have been planted in the sensitive area mapping. Gord McPherson —You should look at TRCA's terrestrial natural heritage system. Bob Clay—There are lots of restoration areas not included on the map,this needs to include future habitat. Mark Schollen —This is a high level plan and site conditions will need to be verified before detailed site designs are done. Sensitive species locations will continue to be added going forward. Bob Clay—What science was used to determine how many and where trails are needed? Mark Schollen — No exact number exists,we considered connections and different users. Jim Robb —The spine trail would be better on the west side of the river. Mark Schollen —The east side is better for connectivity and it will have to cross the railway and 407 on the east side, not the west. Gord McPherson —We need to put some sort of trail in the sensitive area or people will find their own way and they will create a network of trails themselves. Bill Rapley— Hedgerows make great trail opportunities and experiences. Bob Clay—What are the next steps? What role will the Heritage Committee play? Maria Papoulias—We would like the HC to provide updates on sensitive species locations in the next 2-3 weeks. Michelle Holmes—The next steps are more public consultation in smaller focus groups. Any comments on the trail plan should be sent to Diana Smyth. Meeting adjourned at 4:00 p.m. Report prepared by: Maria Papoulias,Manager, Natural Heritage,Rouge Park For information contact: Maria Papoulias,905-713-6308,email: mariapapoulias @rougepark.com Date: May 2,2011 R41-11 ROUGE PARK ALLIANCE Page 16 of 23 MINUTES of Meeting #3/1 1,June 17,201 1 6. Rouge Park Plantation for the Provision of Browse Silage to the Toronto Zoo KEY ISSUE Establishment of a 1 hectare, highly productive shrub plantation intended for harvest by the Toronto Zoo for animal feed,while restoring habitat and promoting re-vegetation on a former agricultural field within Rouge Pa rk. Co-proponent Organizations: - Toronto Zoo (Conservation programs, Horticulture,Animal Care,Animal Health and Nutrition Department) - Rouge Park Alliance - Toronto and Region Conservation Authority (TRCA) (Restoration Services Department) - Natural Resources Canada/Canadian Forest Service (NRCan/CFS) MOTION: Moved by: Jack Heath Res. #25/11 Seconded by: Gerri Lynn O'Connor THAT the Rouge Park Alliance request the Toronto and Region Conservation Authority (TRCA)to enter into an agreement with the Toronto Zoo to permit the establishment, maintenance and harvesting of a browse plantation,as described in the report below. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND Many zoo animal species require browse (leaves and twigs from woody plants) as part of their natural daily diet. Browse provides unique nutritional values which are currently impossible to obtain through other feed sources and essential to an animal's physical and psychological wellbeing. Currently,the Toronto Zoo lacks an adequate amount of browse material, especially during the late fall,winter and early spring seasons. In order to address this requirement,the Zoo plans to establish plantations on their own grounds to provide fresh browse to their animals during the summer, and is also seeking a location where additional browse can be grown and preserved for winter feeding. This location needs to be close enough to the Toronto Zoo to be economically viable but does not have to be directly on the Zoo grounds as browse can be pressed and packaged with the Zoo's mobile browse press. Rouge Park was chosen as an ideal location for the off-site browse plantation,due to its proximity to the Zoo and the established partnership between Toronto Zoo, Rouge Park,and TRCA. In addition,the cultivation of browse furthers Rouge Park's objectives for both natural heritage protection and agriculture. It represents a new form of local, near-urban agriculture which provides greater benefits for wildlife habitat and water quality than conventional forms of agriculture, and could potentially be a profitable crop for Rouge Park farmers in the near future. Therefore,staff of Rouge Park and TRCA,with technical support from Natural Resources Canada/Canadian Forest Service, are working with the Toronto Zoo to establish a browse plantation,with the objectives of producing this important food for the Zoo animals while enhancing natural vegetative cover in the Rouge River watershed. R42-11 ROUGE PARK ALLIANCE Page 17 of 23 MINUTES of Meeting #3/1 1,June 17,201 1 Site Location In collaboration with the Toronto Zoo, staff of the TRCA and Rouge Park Alliance selected a former farm field east of the Little Rouge River as an ideal location for the plantation. The site is located north of 14`"Avenue and east of Reesor Road,within Rouge Park (Figure 1). This area is owned by the TRCA and managed for Rouge Park purposes. The site is bordered by TRCA-owned rental properties to the west and south,and by restoration areas to the north and east. Access to the site for future maintenance and harvesting will be via the laneway from 14`"Avenue,which is also owned by the TRCA. ' rr'""!'Jr�4( .,, r F 1/ii r ,. Jll r,', /i �r /%%�/li �! r/l � i, '/ 1,,d >�✓l�rl� �r�/d/ t t c / / %J/i I�� /� ro "'r +,..�,%'e7,�t• /f �/%r r ,,� r l// � rj'j�r �,�,rv+°�""�1 esN' //�f ra Inri Nr '- / rtit i f f� r / , 6iW�//iY r ' p�//r (r�///��f✓�„ '' ��r r rY !!r uw I', ;, Figure 1: Proposed Site of Toronto Zoo Browse Plantation. The area is about 1 ha in size, located north of 14th Avenue and east of Reesor Road, in Markham. Establishment and Maintenance The site will be planted in late April of 2011 with fast-growing shrubs suitable for browse harvesting by the Toronto Zoo, as well as some hardwood and coniferous trees to enhance diversity on the site. It is expected to take 3 to 5 years to establish a sustainable and productive plantation and that production will be useful for approximately 10 to 20 years in total. The browse planting will be approximately one hectare in size, and will contribute to the long-term goal of establishing a 300 metre vegetated buffer on each side of the Little Rouge Creek. The tree and shrub species that will be used have been determined through consultation with Natural Resources Canada (NRCan),and include highly productive species that also meet the Zoo's animal nutrition targets. The proposed plantings consist of approximately 10,000 hybrid willows and poplars sourced from the NRCan nursery. These species were chosen for their high productivity, allowing for maximum browse production in as little area as possible. Furthermore,the hybrid willow and poplar species to be planted have been bred by NRCan to be sterile. Reproduction of these cultivars,either by seed or vegetative propagation, is exceedingly rare, and they do not hybridize with native species nor spread to natural areas. Additionally,400 native deciduous and coniferous trees will be planted to increase the long-term biological diversity and R43-11 ROUGE PARK ALLIANCE Page 18 of 23 MINUTES of Meeting #3/1 1,June 17,201 1 ecological health of the site. Trees will be planted in rows allowing space for harvesting pathways. Tree tending will include use of compost (supplied by Toronto Zoo), mulching,and possibly the planting of clover in between rows to reduce competition by other species. The plantation will advance the Rouge Park and TRCA goals of habitat restoration and promotion of diverse forms of local agriculture. It will also strengthen a partnership with the Toronto Zoo by providing a site for much needed browse. To inform Rouge Park visitors and the surrounding community of this partnership initiative,a large explanatory sign will be incorporated next to the plantation in a visible location. The sign and project will raise awareness of the restoration successes achieved by Rouge Park and the TRCA,while highlighting continued collaborative efforts to promote sustainability and innovation while preserving and enhancing the natural heritage of the Rouge River watershed. Future Plans The browse plantation is expected to be productive for approximately 15 years,after which time the Toronto Zoo will remove the willow and poplar shrubs and the site will be converted to native forest. The 400 native hardwoods and conifers planted around the border of the plantation will provide seed source for future forest regeneration, and additional trees will be planted in the interior of the site if required to assist recruitment. This browse plantation is intended to be a pilot project and demonstration site. Provided the Toronto Zoo can demonstrate that browse can be harvested efficiently at this site, local farmers may choose to start growing browse as a profitable crop in the future. Browse plantations on local farms will diversify crop types and will provide benefits in the form of enhanced wildlife habitat, soil retention and protection of water quality on Rouge Park farms. Financial Details The Toronto Zoo will be assuming all costs related to the development and operations of the Zoo browse plantation. Partner Responsibilities - Toronto Zoo:-provision of plants and plant material, planting,weed control,watering (contingency plan), harvesting - Rouge Park Alliance:- land availability - Toronto and Region Conservation Authority:- land availability,site preparation (will be executed as part of an adjacent project), restoration advice, management of land use agreements - Natural Resources Canada:- technical advice Report prepared by: Maria Papoulias,Manager, Natural Heritage,Rouge Park For information contact: Maria Papoulias,905-713-6308-email: maria_papoulias @rougepark.com Date: April 28,2011 R44-11 ROUGE PARK ALLIANCE Page 19 of 23 MINUTES of Meeting #3/1 1,June 17,201 1 7. Rouge Park Restoration Sites Available for 2012 KEY ISSUE Rouge Park staff has identified approximately 43.8 ha of new restoration areas that could be made available for plantings by NGOs/community groups in 2012. MOTION: Moved by: Peter Rodrigues Res. #26/11 Seconded by: Tom Melymuk THAT the Rouge Park Alliance receive this report. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND Rouge Park staff has identified approximately 43.8 ha of new restoration areas that could be made available for plantings by NGOs/community groups in 2012, as shown in Figure 1, below. This includes 18 ha in the City of Toronto and 25.8 ha in the Town of Markham. Of the areas available in Markham, 16.1 ha are within Bob Hunter Memorial Park, and will be funded through the York Region SE Collector Enhancement Fund. The available areas shown on Figure 1 include 9.4 ha of vacant land,with 6.8 ha in the old Metro nursery site west of Sewells Road,and 2.6 ha in a property north of Finch Avenue. The 16.1 ha proposed for 2012 restoration in Bob Hunter Memorial Park were retired from agriculture late in 2010. The remaining 18.3 ha of restoration areas shown in Figure 1 will be retired from agriculture when crops are harvested late in 2011. The timing of this restoration was discussed with all farm tenants involved,with formal notification given in 2009. Staff will proceed to discuss the available restoration areas with all community groups that regularly carry out restoration projects in Rouge Park (Friends of the Rouge Watershed, 10K Trees for the Rouge, Rouge Valley Naturalists), as well as any new groups that express an interest. Staff will also begin appropriate preparations to ensure that these sites are available for groups to plant in 2012 (archaeology, site preparation,tenant contact,etc.). Areas allocated to groups for 2012 plantings may be limited by the budget available for restoration work. Report prepared by: Maria Papoulias, Manager, Natural Heritage, Rouge Park For information contact: Maria Papoulias, 905-713-6308-email: maria_papoulias @rougepark.com Date: April 28, 201 1 R45-11 ROUGE PARK ALLIANCE Page 20 of 23 MINUTES of Meeting #3/11,June 17,2011 r �r/ �% Legend DTI a P.es tcre; Srt�s k1apr Rmds "N'§t��uarsF, r � a r / a I r l a �' � !i r, r/f�;r; ! rr r✓f�l h,, NI �I ���NiM' r���r/f�;J���%/ � �/ I . /i";hrr%/�/ ��/r�. � /l/�hl��lJ r r ✓f yrr'M(' ,a, ,✓ � p, r�F �/lyv �V r'� r w ,�'� jJ� F�� � r ���/' �✓��„ '1 ��" r - "fin e /r��l+ t 1 � ` �� IJr�i// fi/.,✓�` ;r��/�/// rr 1 r a r r' f r)l�i I r r♦ "Ytrr r w r/ /r �j11� r� � � � ' � I '' r Figure 1 - Proposed Areas to be Made Available for Restoration in 2012 R46-11 ROUGE PARK ALLIANCE Page 21 of 23 MINUTES of Meeting #3/11,June 17,2011 • - Issue needs to be discussed further at Natural Heritage Committee meeting with cost estimates and be brought back to the Alliance in September. 8. Rouge Park 2010 Annual Report KEY ISSUE Rouge Park 2010 Annual Report, including an abridged version of the anaudited financial statements. MOTION: Moved by: Pauline Browes Res. #27/11 Seconded by: Michael Chong THAT the Rouge Park Alliance approve the 2010 Annual Report. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND The Rouge Park Annual Report highlights our work in a given year to our partners, stakeholders,and others, as well as helps us review the work we do to ensure that we are continuously improving Rouge Park and meeting Park objectives in our management plans. This report includes an abridged version of our unaudited financial statements. After the 2010 Annual Report has been approved by the Alliance,the Report will be distributed. Report prepared by: Mike Bender,Acting General Manager,Rouge Park For information contact: Mike Bender,905-713-7374-email:mbender @trca.on.ca Date: June 8,2011 Att. 9. Correspondence MOTION: Moved by: Peter Rodrigues Res. #28/11 Seconded by: Bill Rapley THAT the Rouge Park Alliance receive the following correspondence: 1. Letter dated February 1,2011 to Alan Wells,Chair, Rouge Park Alliance,from Denis Kelly, Regional Clerk, Region of York, re:Appointment of Alternate Representative to the Rouge Park Alliance. 2. Letter dated February 16,2011 to Alan Wells,Chair, Rouge Park Alliance,from John Tracogna, Chief Executive Officer,Toronto Zoo, re:Appointment of Member and Alternate Representatives to the Rouge Park Alliance. R47-11 ROUGE PARK ALLIANCE Page 22 of 23 MINUTES of Meeting #3/11,June 17,2011 3. Letter dated March 8,2011 to Alan Wells,Chair, Rouge Park Alliance,from Amy Semenuk, Manager,Seniors Centre,Malvern Family Resource Centre, re: Support of Rouge Park's Guided Walks Program. 4. Letter dated February 28,2011 to the Hon. Dalton McGuinty, Premier of Ontario,from Alan Wells,Chair, Rouge Park Alliance, re: Rouge Park-Standard Auto Wreckers Fuel/Oil Spill. 5. Letter dated March 22, 2011 to Alan Wells,Chair, Rouge Park Alliance,from Premier Dalton McGuinty, re: Response to Rouge Park Alliance Letter dated February 28,2011 - Fuel/Oil Spill. 6. Letter dated March 21, 2011 to Alan Wells,Chair, Rouge Park Alliance,from Kathy Stranks, Manager,Toronto and Region Conservation Authority, re:TRCA Appointment of Member and Alternate Representatives to the Rouge Park Alliance. 7. Email dated April 27, 2011 to Alan Wells,from Cat Beattie, re: Rouge Park Trails Master Plan. 8. Letter dated April 28, 2011 to Rouge Park Alliance,from Sherri Lange and Michael Spencley, re: Rouge Park Trails Master Plan. 9. Letter dated June 3,2011 to Alan Wells,Chair, Rouge Park Alliance,from Vicki Barron, Director of Administration & Regeneration Initiatives,Waterfront Regeneration Trust, re:Appointment of Member and Alternate Representatives to the Rouge Park Alliance. Report prepared by: Mike Bender,Acting General Manager,Rouge Park For information contact: Mike Bender,905-713-7374-email: mbender @trca.on.ca Date: June 7,2011 NEW BUSINESS The Hon. Michael Chong, MP, representative on the Rouge Park Alliance for the Government of Canada,gave a presentation on the federal government's announcement to establish a near urban national park in the Rouge Valley. He expressed how thrilled he was of the announcement in the Conservative Party's platform in April and the reaffirmed commitment in the Throne Speech in June. He talked briefly on the discussions and negotiations that will need to take place with the federal and provincial governments, municipalities and other stakeholders, boundary considerations, agriculture, etc. MOTION: Moved by: Jack Heath Res. #29/11 Seconded by: Peter Rodrigues THAT the Rouge Park Alliance receive the presentation by the Hon. Michael Chong. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED TERMINATION The meeting terminated at 10:40 a.m. on June 17, 2011. Alan Wells Mike Bender Chair, Rouge Park Alliance Acting General Manager, Rouge Park The Annual General Meeting commenced immediately after. R48-11 ROUGE PARK ALLIANCE Page 23 of 23 MINUTES of Meeting #3/11,June 17,2011 ANNUAL GENERAL MEETING Immediately after the Rouge Park Alliance meeting,the Annual General Meeting commenced. Alan Wells, Chair,welcomed everyone and again thanked the Cedar Brae Golf and Country Club personnel for hosting the meeting. He announced that the Hon. Peter Kent, Minister of the Environment, is expected later. He introduced the Alliance's guest speaker, Dr. Faisal Moola from the David Suzuki Foundation. Dr. Faisal Moola, David Suzuki Foundation,talked about the intensity of urban development in and around the Rouge River watershed and greenbelt and the importance and value of protecting nature and agriculture within and around our major cities. The Hon. Peter Kent, Minister of the Environment,attended our Annual General Meeting and reaffirmed the Federal Government's commitment to move forward and establish a near urban national park in the Rouge valley. R49-11 ROUGE PARK ALLIANCE MINUTES 0e411111111PM- MEETING #4/11 - SEPTEMBER 16, 2011 Rouge la r . The Rouge Park Alliance met in the Main Boardroom of the Toronto Zoo. Alan Wells,Chair,welcomed everyone and called the meeting to order at 9:05 a.m. PRESENT Members: Alternates: Alan Wells, Chair Debbie Pella Keen, Province of Ontario Councillor Paul Ainslie, City of Toronto Dr. Bill Rapley,Toronto Zoo Hon. Pauline Browes,Waterfront Regeneration Trust Corp. Jim Robb, Save the Rouge Valley System Inc. Markham Deputy Mayor Jack Heath, Region of York Carolyn Woodland,TRCA Councillor Castro Liu,Town of Richmond Hill Regional Councillor Peter Rodrigues, Region of Durham Councillor Clyde Smith,Town of Wh itch urch-Stouffville ABSENT Members: Alternates: Hon. Michael Chong, MP,Government of Canada Wayne Arthurs, MPP, Province of Ontario Councillor Glenn De Baeremaeker,City of Toronto Ian Buchanan, Region of York Andre Flys, Save the Rouge Valley System Inc. Councillor Colin Campbell,Town of Markham Dr. Helena Jaczek, MPP, Province of Ontario Brian Denney,TRCA Councillor Logan Kanapathi,Town of Markham Mayor Wayne Emmerson,Town of Wh itch urch-Stouffville Gerri Lynn O'Connor,TRCA Adele Freeman,TRCA Mayor David Ryan, City of Pickering Mark Graham,Save the Rouge Valley System Inc. John Tracogna,Toronto Zoo Sue Gunton,Toronto Zoo Keith Laushway,Waterfront Regeneration Trust Corp. Tom Melymuk,City of Pickering Roger Saunders, Region of Durham Tracey Steele,Town of Richmond Hill Staff: Staff(Continued...) Mike Bender,Acting General Manager Doreen McCarty,Administrative Coordinator Michelle Holmes, Manager,Visitor Experience Maria Papoulias, Manager, Natural Heritage Vicki MacDonald, Biologist Sheryl Santos, Stewardship Coordinator Diana Smyth,Trail Coordinator Observers: Observers (Continued...) Mike Adler, Metroland (Scarborough Mirror) Gord MacPherson,TRCA Tom Boudreault,City of Toronto Parks Andy McKinnon, Rouge Watch J-P DeCouvreur, Durham Mountain Biking Assoc. Kevin O'Connor, Friends of the Rouge Watershed Jim Dillane,TRCA Alastair Patterson,Toronto Off-Road Bicycling Assoc. Lilli Duoba,Town of Markham John Pisapio, Ministry of Natural Resources Andrew Farnsworth, Friends of the Rouge Watershed Ben Ryzebol, City of Toronto Parks Sheila Lathe, Public Elizabeth Wimmer,Town of Markham Jason Murray, International Mountain Biking Assoc. Lora Woolner, IMBA Canada (IMBA) R50-11 ROUGE PARK ALLIANCE Page 2 of 14 MINUTES of Meeting #4/11, September 16, 2011 CHAIR'S REMARKS Alan Wells, Chair,welcomed and thanked everyone for coming. Mr.Wells updated the Alliance on various matters ongoing with Parks Canada,e.g., meeting with the Alliance on August 30,2011;several tours through Rouge Park; meetings with the Ministry of Natural Resources and Ministry of Infrastructure;future meetings that Parks Canada will be setting up with various partner organizations and stakeholders. He advised that Parks Canada has not made any official announcements on Rouge Park boundaries. Mr.Wells also reminded the Alliance of two upcoming events: Rouge Park's first hosting of the Tour de Greenbelt on September 17,2011;and Tree Planting in Bob Hunter Memorial Park on September 25th with TD Canada Trust,who contributed $10,000 towards the event. MINUTES FROM MEETING #3/11,June 17,2011 Regional Councillor Peter Rodrigues noticed that Mayor Dave Ryan's name was omitted from the Rouge Park Alliance June 17, 2011 meeting (#3/11) minutes. The minutes is amended to show Mayor Dave Ryan as being absent from the meeting. MOTION: Moved by: Jack Heath Res. #30/11 Seconded by: Peter Rodrigues THAT the Rouge Park Alliance approve the minutes of Meeting #3/11 held on June 17,2011 (as amended). .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BUSINESS ARISING FROM THE MINUTES None DISCLOSURE OF PECUNIARY INTEREST None PRESENTATION/DELEGATIONS John Pisapio, Ministry of Natural Resources John Pisapio presented the Rouge River Fisheries Management Plan (draft 2011),that was prepared in partnership by the Ministry of Natural Resources (MNR) and Toronto and Region Conservation Authority (TRCA),with technical input from the Technical Committee (staff of TRCA, MNR, Lake Ontario Assessment Unit, Fisheries and Oceans (DFO),and Rouge Park Alliance),and consultations with stakeholders and the general public. MOTION: Moved by: Jack Heath Res. #31/11 Seconded by: Peter Rodrigues THAT the Rouge Park Alliance receive the presentation regarding the Draft Rouge River Fisheries Management Plan (2011) by John Pisapio,Ministry of Natural Resources. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED R51-11 ROUGE PARK ALLIANCE Page 3 of 14 MINUTES of Meeting #4/11, September 16, 2011 MOTION: Moved by: Jim Robb Res. #32/11 Seconded by: Peter Rodrigues THAT the Rouge Park Alliance Chair writes to the federal Ministers of Environment Canada,and Fisheries and Oceans (DFO);provincial Ministers of Natural Resources,and the Environment;the Premier of Ontario;all municipalities in the Rouge River watershed,asking them to utilize their legislation and policies to give legal force to,and help implement,the Rouge River Fisheries Management Plan in the interests of clean water and healthy fish and aquatic habitat. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • -Staff to take appropriate actions. - Deputy Mayor Jack Heath requested staff to report back on mitigation of barriers to fish passage. 1. Draft Rouge River Watershed Fisheries Management Plan (2011) KEY ISSUE An updated Fisheries Management Plan for the Rouge River watershed has been prepared by staff of the Toronto and Region Conservation Authority (TRCA) and Ontario Ministry of Natural Resources (OMNR),with technical input from staff of the Rouge Park Alliance, Fisheries and Oceans Canada, and the Lake Ontario Assessment Unit. The final draft of the Rouge River Watershed Fisheries Management Plan (201 1) will be posted on the Ontario Environmental Registry and comments will be received and incorporated,as appropriate, prior to the Plan being finalized. MOTION: Moved by: Jack Heath Res. #33/11 Seconded by: Peter Rodrigues THAT the Rouge Park Alliance receive this report. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND Fisheries Management Plans play an important role in supporting watershed management, including land use planning, restoration and stewardship activities. They provide background information on the state of aquatic ecosystems,set management objectives and recommend strategies for protection and enhancement. An updated Fisheries Management Plan for the Rouge River watershed has been prepared by staff of the Toronto and Region Conservation Authority (TRCA) and Ontario Ministry of Natural Resources (OMNR),with technical input from staff of the Rouge Park Alliance, Fisheries and Oceans Canada, and the Lake Ontario Assessment Unit. The final draft of the Rouge River Watershed Fisheries Management Plan (201 1) will be posted on the Ontario Environmental Registry and comments will be received and incorporated,as appropriate, prior to the plan being finalized. The new Rouge River Watershed Fisheries Management Plan will replace the 1992 version, incorporating important updates on the state of the watershed, new legislation,and current approaches to watershed management. The new Fisheries Management Plan recognizes the critical linkages between land use changes in the watershed and impacts on aquatic systems, a concept which is key to managing aquatic resources in a rapidly urbanizing landscape. As a result,this document takes a much more prescriptive approach to land use planning. It includes elevated technical coverage of threats and impacts to aquatic habitat and species,as well as management recommendations to prevent and mitigate these impacts and ultimately improve the resilience of aquatic systems. Furthermore,the Fisheries Management Plan addresses the failure of"status quo" measures to maintain flow regimes,water quality and native biodiversity, and makes specific R52-11 ROUGE PARK ALLIANCE Page 4 of 14 MINUTES of Meeting #4/11, September 16, 2011 recommendations on how to manage these resources more effectively. There is a strong emphasis on addressing cumulative effects on a watershed and sub-watershed basis, maintaining flow regimes and water balance pre-to post-development, restoring natural hydrology, increasing the connectivity of natural systems and preventing the spread of aquatic invasive species. Also new to this Plan is a section specific to Redside Dace management, including guidance on Redside Dace protection under the Endangered Species Act (2007). Given the high concentration of this endangered species in the Rouge River watershed, it has been identified as a priority for protection and management in this Fisheries Management Plan. Most of the extant Redside Dace populations in the Rouge River watershed are located in the rapidly urbanizing upper and middle reaches and therefore,the Plan includes detailed technical recommendations for land use planning and construction management to protect existing Redside Dace habitat. A strong emphasis is placed on maintaining thermal targets and controlling cumulative stormwater contributions in subcatchment areas supporting this species. The Plan also recommends that stocking of salmonids (primarily Rainbow Trout) be discontinued in reaches that support Redside Dace. The recommendations for protection of Redside Dace habitat embedded in this Fisheries Management Plan build upon and overlap with many of the existing stream protection requirements. The Plan was developed using a sub-watershed approach,with ten Fish Management Zones (FMZs) identified based on subcatchment drainage areas, hydrologic,geologic and thermal regimes. For each of these Fish Management Zones,target species and specific management recommendations were developed. This approach provides a strong basis for protection of the aquatic resources specific to each subcatchment area and improvements targeted to areas that have been degraded. For each FMZ,the Plan provides a list of Implementation Project Opportunities (IPOs), intended to provide guidance on types of restoration and rehabilitation projects that would be beneficial in each area. These Implementation Project Opportunities are not intended to be an exhaustive list of projects that could be undertaken in the watershed, but rather are meant to provide a short-list of suggestions to assist groups wishing to undertake beneficial actions. Report prepared by: Maria Papoulias,Manager, Natural Heritage,Rouge Park For information contact: Maria Papoulias,905-713-6308;email:maria_papoulias @rougepark.com Date: September 1,2011 PRESENTATION/DELEGATIONS (Continued...) Jason Murray, International Mountain Biking Association (IMBA) Lora Woolner, International Mountain Bicycling Association (IMBA) J-P DeCouvreur, Durham Mountain Biking Association (DMBA) Alastair Patterson,Toronto Off-Road Bicycling Association (TORBA) Jason Murray led the presentation and introduced his associates. Lora Woolner spoke about her working relationship with Parks Canada on mountain biking. Other associates spoke on their specific area of interests. Mr. Murray talked about the International Mountain Bicycling Association (IMBA), its affiliates, members, partnerships with Parks Canada, municipalities, local communities, businesses,and other stakeholders. He mentioned the history of mountain biking in Rouge Park since the early 1980s,and said that at the first two open houses for the Trails Master Plan that he attended,the Plan had included a trail specifically designated for mountain biking and a bike park on the Beare Road landfill site, but at the third open house, all mention of this was removed. He discussed some challenges and solutions of mountain biking, namely environmental impact, unauthorized trails, liability and risk management,and user conflict. In concluding, Mr. Murray asked that the Alliance consider his organization's requests:"mountain biking be accepted as a permitted activity in the park on all existing and future trails; political and financial support for a community bike park on the old Beare Road landfill site; representation for mountain biking as a stakeholder at the Rouge Alliance". R53-11 ROUGE PARK ALLIANCE Page 5 of 14 MINUTES of Meeting #4/11, September 16, 2011 MOTION: Moved by: Paul Ainslie Res. #34/11 Seconded by: Carolyn Woodland THAT the Rouge Park Alliance receive the presentation by Jason Murray and his associates from the International Mountain Bicycling Association. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED Jim Robb, Friends of the Rouge Watershed Jim Robb gave a presentation on the restoration program in Rouge Park and referred to management plans, policies and objectives,and reports that support restoration of natural forest and wetland habitats in Rouge Park. As part of the presentation, Kevin O'Connor, Friends of the Rouge Watershed, presented the following Draft Motion: "Whereas Rouge Park Management Plans,Great Lakes Water Quality objectives,TRCA Rouge Watershed and Natural Heritage System objectives,Greenbelt Plan objectives, and Environment Canada conservation science reports, strongly support the restoration of natural forest and wetland habitats in Rouge Park; Whereas based on the aforementioned laws, plans and policies,and science, RPA motion 18-09, and a letter from the RPA Chair, FRW has multi-year obligations with its funding partners (e.g.Trillium, EcoAction,GLSF) and tree suppliers which involve the restoration of 25 to 30 hectares of Rouge Park each year; Whereas there are more than 150 hectares of remaining restoration sites south of Steeles, many non-farm sites north of Steeles,and other sites which could be restored over the next five years; Therefore, be it resolved that the RPA encourages its staff,TRCA and RPA partners to provide FRW with reliable,early and multi-year access to 25 to 30 ha of restoration sites each year for at least the next three years to fully utilize FRW's habitat restoration,community involvement and fundraising capacity and make progress on the implementation of Rouge Park Management Plan objectives, Great Lakes Water Quality objectives,TRCA Rouge Watershed and Natural Heritage System objectives and Greenbelt Plan objectives." MOTION: Moved by: Pauline Browes Res. #35/11: Seconded by: Clyde Smith THAT the Rouge Park Alliance refer the presentation and draft motion to staff for their review and report back to the Alliance. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • - Staff to review and make recommendations regarding the 3-5 year plan for restoration sites in Rouge Park. Consideration needs to include costs,types of restoration and time lines in order for Rouge Park objectives to be met,and report back to the Alliance. Hon. Pauline Browes also requested that staff look at the Anndale property and Beare Road landfill site as part of the review and report back. R54-11 ROUGE PARK ALLIANCE Page 6 of 14 MINUTES of Meeting #4/11, September 16, 2011 2. Wetland Restoration in Rouge Park-Guiding Principles KEY ISSUE A set of principles to guide restoration of wetlands on TRCA-owned lands in Rouge Park has been developed by Rouge Park staff, under the guidance of the Rouge Park Natural Heritage Committee and in consultation with TRCA staff. These guidelines were passed by the Rouge Park Natural Heritage Committee at their June 9, 2009 meeting. MOTION: Moved by: Peter Rodrigues Res. #36/11: Seconded by: Paul Ainslie THAT the Rouge Park Alliance endorse the guiding principles for wetland restoration in Rouge Park. MOTION.. .... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... ..... ... .... ..... ... ... .. . DEFERRED • - Report to be circulated to NGOs, referred back to the Natural Heritage Committee, as well as TRCA,and then report back to the Alliance. BACKGROUND (Attached Report) ATTACHMENT August 15,2011 Wetland Restoration in Rouge Park Principles to Guide Restoration of Wetlands on TRCA-owned Lands in Rouge Park The following guiding principles will ensure that wetland restoration projects in Rouge Park are planned, designed, implemented and monitored scientifically,and with respect for community values. The guidelines have been developed under direction of the Rouge Park Alliance Natural Heritage Committee and in consultation with Rouge Park and Toronto and Region Conservation Authority (TRCA) staff. TRCA staff was consulted because of their extensive experience using heavy equipment to restore wetlands under diverse conditions and their responsibility as landowners of the majority of lands in Rouge Park. This document provides the rationale for decisions and implementation of wetland projects on TRCA lands in Rouge Park. This document is not intended to provide detailed design guidelines or prescriptions for restoration of site specific wetlands. Both landscape-level wetland plans and site-specific wetland design will be (or are) addressed in Park plans and for individual projects. The wetlands referred to in this document include both permanent and temporary wetlands of all types, including marshes,swamps and ephemeral wetlands. Background information and rationale documents "Small wetland management and restoration in Rouge Park" and "Vernal pool restoration in Rouge Park" developed by the Natural Heritage Committee and staff are available upon request. Guiding Principles: 1.0 Wetland Design: 1.1 Wetland restoration projects will be constructed in locations consistent with those identified in approved Rouge Park Plans.Site specific wetland projects that are not specifically referred to in plans but are consistent with existing park philosophy will be considered based on ecological merit and whether wetlands were historically present on the proposed site. R55-11 ROUGE PARK ALLIANCE Page 7 of 14 MINUTES of Meeting #4/11, September 16, 2011 1.2 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. Wetlands in the Park have historically been formed by runoff filling depressions, natural sediment deposits that create small dams along intermittent streams and through activity of beavers. There are no known natural mechanisms that have formed wetlands through deep excavations in the Rouge Park management area. Pit and mound excavation intends to mimic the small depressions created when large old-growth trees are uprooted by wind. Such depressions are not natural in young forest stands and develop naturally as a forest matures. 1.3 Creation of wetlands by excavation where there is no evidence that wetlands once existed will be undertaken only in exceptional situations where there exist clear,specific wildlife and ecological management reasons, as determined by Rouge Park and TRCA staff. 1.4 Conversion of one wetland type to another is to be avoided. For example,ephemeral wetlands will not be converted to permanent wetlands. Exceptions will be 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. 1.5 Decisions on sites 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. 1.6 All wetland project proposals will include detailed design criteria, including construction drawings, site plans,survey maps,etc.that account for 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. 1.7 All wetland projects require the approval of Rouge Park(RP),TRCA and other relevant approval agencies,and will respect federal, provincial, municipal and TRCA regulations. 1.8 Hydrologic and soil assessments must be completed at each proposed wetland site to ensure that basin soils are wetland appropriate and impermeable. 1.9 All restoration projects must ensure that no harm is done to existing natural systems, native species, habitats and drainage patterns. No alteration of hydrology that negatively affects existing swamps will be allowed,given that existing swamps are rare and very sensitive to hydrology. 1.10 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 and Rouge Park. 2.0 Construction Sites 2.1 All wetland management proposals that require use of heavy equipment to implement must provide detailed site plans, including topographical surveys, approved by RP,TRCA and all other required approval agencies. 2.2 All construction sites where heavy equipment is used must be supervised by an experienced site supervisor approved by TRCA and RP. 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'. R56-11 ROUGE PARK ALLIANCE Page 8 of 14 MINUTES of Meeting #4/11, September 16, 2011 2.3 All construction sites where heavy equipment is used will conform to the applicable TRCA,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. 2.4 All people attending work sites will wear approved safety equipment and the site supervisor shall be responsible for ensuring compliance. 2.5 Contracting for heavy equipment shall conform to the procedures and policies of RP and TRCA. Report prepared by: Maria Papoulias,Manager, Natural Heritage,Rouge Park For information contact: Maria Papoulias,905-713-6308;email: maria_papoulias @rougepark.com Date: September 1,2011 3. Progress Report of Habitat Restoration at Bob Hunter Memorial Park in 2011 KEY ISSUE Report the progress of habitat restoration at Bob Hunter Memorial Park in 2011. MOTION: Moved by: Jack Heath Res. #37/11: Seconded by: Peter Rodrigues THAT the Rouge Park Alliance receive the progress report of habitat restoration at Bob Hunter Memorial Park in 2011. MOTION.. .... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... ..... ... .... ..... ... ... .. . DEFERRED • - Staff to bring back complete report on all work done at Bob Hunter Memorial Park. BACKGROUND (See attached report) ATTACHMENT 2011 Habitat Restoration Progress at Bob Hunter Memorial Park Habitat restoration in Bob Hunter Memorial Park began in the spring of 2010 with the planting of 12 ha of native grass meadow. Later in the year,woody material, salvaged from development projects near Bob Hunter Memorial Park(BHMP) was placed throughout the 2010 meadow to create the atmosphere of a large glade in a woodland setting. By year's end,a 1 ha wetland had been added and site preparations for 2011 work had begun. All the restored habitats showed excellent development by summer 2011. In 2011,following on this progress,a total of 40.6 ha of habitats was restored. Key accomplishments include: 1. Planting of 23.3 ha of forested habitats in southern parts of BHMP,which have been set aside primarily as nature reserve areas,occurred with over 3000 volunteers during events organized by 10000 Trees for the Rouge Valley and Friends of the Rouge Watershed. In addition,300 volunteers worked with Rouge Park and Toronto and Region Conservation Authority staff to plant trees in 4.8 ha of riparian area. R57-11 ROUGE PARK ALLIANCE Page 9 of 14 MINUTES of Meeting #4/11, September 16, 2011 2. Planting 12.5 ha of meadow habitat in June 2011, in areas south of 14`"Avenue,that will accommodate a future visitor use area. As in 2010,the planting of the meadow was undertaken in cooperation with the Rural Lambton Stewardship Network who specializes in native meadow planting and who provided expertise, a specialized seed drill and staff time at no cost. The seed mix included a colourful and diverse combination of flowering plants and grasses that will provide an attractive setting for visitors and also provide valuable habitat for species that inhabit grassy meadows. Trees were planted in the small nodes in the 2010 meadow and riparian areas,as well additional trees will be planted in these areas in 2012 as well as the 2011 meadow. 3. Construction of small berms that collect and hold runoff in natural depressions, usually in combination with tile drain decommissioning. One wetland was restored on a drained site in 2011, in the southern nature reserve area and it was half filled by local runoff despite the dry summer by the end of August. This site promises to provide an excellent habitat in the context of a young developing forest.Two additional ephemeral wetlands and natural drainage patterns were restored by the decommissioning of 23 tile drains located throughout the southern area and adjacent to the meadow. There are two more wetland restoration projects designed and approved for just south of 14`"Avenue that will be constructed once the realignment of 14`"Avenue is complete. Report prepared by: Bob Clay,Project Manager,Rouge Park Natural Heritage Implementation, Restoration Services Div.,TRCA,416-661-6600,ext.5783, bclay @trca.on.ca For information contact: Maria Papoulias,905-713-6308;email: maria_papoulias @rougepark.com Date: September 7,201 1 4. Tour de Greenbelt Update KEY ISSUE Rouge Park is hosting the 2011 Tour de Greenbelt,to be held on Saturday,September 17,2011. MOTION: Moved by: Pauline Browes Res. #38/11: Seconded by: Carolyn Woodland THAT the Rouge Park Alliance receive the report for the 2011 Tour de Greenbelt; AND FURTHER THAT members of the Rouge Park Alliance be invited to participate in the event,and enjoy the festivities to follow. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • -Alliance members invited to participate in the event. - Deputy Mayor Jack Heath requested staff report back with details on how to make this a yearly event. BACKGROUND The Tour de Greenbelt is a family friendly cycling tour that will wander through Rouge Park's rural landscape. With a tag line of"on your mark,get set, meander,"the tour encourages participants to enjoy a leisurely exploration of Rouge Park,and explore all the features that characterize Ontario's Greenbelt in this area. This fourth annual tour will slightly differ from past tours. Rather than a four day event as held in the past,this year will focus solely on Rouge Park, in September. Rest stops will highlight Rouge Park features, neighbours, projects and events. Participants can sample Greenbelt foods grown in Rouge Park,stop at a wetland restored by our partner organizations, and learn about the storied past of this area. The day will end with a celebration, with plenty of food, music, information and fun. R58-11 ROUGE PARK ALLIANCE Page 10 of 14 MINUTES of Meeting #4/11, September 16, 2011 As of September 6th,we have approximately 225 participants registered. These participants have the choice of five different routes: 12km,25km,50km, 75km,and for those who are feeling really ambitious,a 100km route. There are plenty of exciting stops along the way,from Whittamore's Farm,where participants can purchase a freshly baked pie for after the race,to a discovery stop at the restoration site on the northeast corner of Reesor Road and Old Finch Avenue,where riders will discover a thriving wetland habitat,and learn about some of the wildlife that call the area home. The Friends of the Greenbelt Foundation has been a generous sponsor of the event,with a grant of$53,000. Additionally,we have received financial support from the Town of Markham, and many other partners have provided in-kind support,specifically,the Toronto Zoo,who has given us one of their overflow lots to hold the event,and the Toronto and Region Conservation Authority and the City of Toronto who will be assisting with some of the day's logistics and materials. Also,where we have purchased supplies, many corporations have offered us generous discounts. Many Registrations of$60 for adults, is bringing in nearly $10,000 to date. We anticipate that the success of this event will lay the groundwork for future fund raising events in Rouge Park. Report prepared by: Michelle Holmes,Manager,Visitor Experience,Rouge Park For information contact: Michelle Holmes,905-713-6021,email:michelle_holmes @rougepark.com Date: September 7,2011 5.1 Celebrating Biodiversity with Ontario Power Generation (OPG) KEY ISSUE Our partnership with Ontario Power Generation (OPG) who has generously funded a viewing platform,and our fall series of guided walks. MOTION: Moved by: Debbie Pella Keen Res. #39/11: Seconded by: Jack Heath THAT the Rouge Park Alliance receive the report for the Ontario Power Generation partnership update; AND FURTHER THAT members of the Rouge Park Alliance be invited to attend the opening of the viewing platform, October 8, 2011. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • -Alliance members to be invited to opening of the viewing platform. BACKGROUND Once again, Rouge Park has partnered with Ontario Power Generation to celebrate biodiversity,and the International Year of the Forest. OPG has generously provided $50,000 to the Heritage Appreciation and Visitor Experience program. Half of these funds are slated for the development of a multi-level viewing deck offering a spectacular valley view from along our Vista Trail. The location of this trail is particularly important,as it has posed a serious safety concern with visitors often venturing off trail to the edge of the eroding bluff to capture the breath- taking scenery. The viewing platform will promote a safe visitor experience, protect the slope,and include fencing and restoration planting at the site to help stabilize the slope. Join us on Saturday,October 8,2011 to celebrate the opening of the platform! R59-11 ROUGE PARK ALLIANCE Page 1 1 of 14 MINUTES of Meeting #4/11, September 16, 2011 The second half of the funds will be used to host a chapter of the OPG Hikes Series,celebrating the International Year of Forests. There will be 60 hikes in total,each offering an exciting theme,and often including a guest expert to share ideas, knowledge and nature appreciation.Some example themes include: Fall Bird Migration,Archaeology in Rouge Park, and Getting Ready for Winter. Funds will cover project management, as well as training a new batch of volunteer leaders.Our leaders are Hike Ontario Certified Hike Leaders and trained by the Canadian Red Cross for Standard First Aid,and all bring their own skills,a generous spirit,and vast appreciation for the park to the team. Rouge Park is pleased to partner with Ontario Power Generation in helping to promote nature appreciation and exciting outdoor adventures,and we are hopeful that this evolves into a long-term partnership. Report prepared by: Michelle Holmes,Manager of Visitor Experience,Rouge Park For information contact: Michelle Holmes,Manager of Visitor Experience, Rouge Park (905)713-6021,email: michelle_holmes @rougepark.com Date:September 7,2011 6. Rouge Park Trails Master Plan Update& Rouge Park Alliance Workshop on October 21, 2011 KEY ISSUE As the Rouge Park Trails Master Plan is nearing completion,the Rouge Park Alliance is invited to attend a workshop to review,comment and provide further direction on the plan on October 21,2011. MOTION: Moved by: Bill Rapley Res. #40/11: Seconded by: Carolyn Woodland THAT the Rouge Park Alliance receive the report for the Rouge Park Trails Master Plan update. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED BACKGROUND Study Administration: In autumn of 2009,a Trails Advisory Committee was formed and tasked with developing the Trails Master Plan. This committee is comprised of Rouge Park Alliance partners and trail stakeholders from the Rouge Park Alliance, City of Toronto,Toronto and Region Conservation Authority,York Region,Town of Markham, Durham Region, Ontario Ministry of Natural Resources,Transport Canada, and the Oak Ridges Trail Association. Specifically,the committee's role in the development of the Trails Master Plan has been to provide direction and technical guidance,share information and give feedback to the Rouge Park staff and the consultants. The committee developed a terms of reference, and hired Schollen and Company Inc.as the lead consultant for the project. Trails Master Plan Goals: There are 3 main objectives to the plan: • Protect important natural heritage features - Protect existing natural heritage features and functions - Enhance habitat connectivity, diversity and function where possible - Avoid fragmentation - Generally avoid steep slopes and areas prone to flooding or erosion where possible R60-11 ROUGE PARK ALLIANCE Page 12 of 14 MINUTES of Meeting #4/11, September 16, 2011 • Provide a continuous north-south and east-west linkage to neighbouring trail system - Provide for a multi-use trail connection from the Waterfront to the Oak Ridges Moraine - Provide key linkages to connect neighbourhoods adjacent to Rouge Park - Provide a multi-modal trail network that maximizes accessibility and is integrated with public transit • Respect and celebrate significant cultural and agricultural heritage resources - Capitalize on interpretive opportunities - Avoid sensitive cultural heritage features and landscapes In addition,the plan is to address the need to close the dozens of kilometres of unofficial trails in the park, many in sensitive natural areas. (64km of unofficial trails to be closed south of Steeles Avenue.) Visitor safety is key in all trail elements of planning. Study Process: The project has completed the first three phases of development: • Phase One: Background Review • Phase Two:Trail Concept, Design and Standards and Communications • Phase Three: Draft Plan and Consultation The fourth and final phase of the project is currently underway: Phase Four: Review,Submission and Approval • Determine and recommend the most appropriate phased approach to implementation • Prepare detailed cost estimates for the implementation of the trail development plans • Prepare trail master plan, maps and phasing plan based on the recommended trail system design and standards determined in Phase 2 To Date Review, revise and prepare final Trails Master Plan based on results of Phases 1 to 3 )mp • Presentation to Rouge Park Alliance,then affected Municipal and Regional Councils • Submit final Trails Master Plan for official approval by the Rouge Park Alliance Next Steps: A workshop will be held on October 21,2011,9:00 a.m.to 12:00 noon, Main Boardroom,Toronto Zoo, 361A Old Finch Avenue,Scarborough. Alliance members will have an opportunity to review the Trails Master Plan in detail, examine a variety of maps,discuss feedback and outcomes from our three information sessions,and share comments. This workshop will be followed by a 60-day public and agency review period prior to the report being finalized. A final presentation of the Trails Master Plan will be presented to the Rouge Park Alliance in early 2012 for approval. The Trails Master Plan will be an essential tool for connecting areas within Rouge Park,and to the surrounding communities and trail systems. The trail system plays an integral role in providing our visitors with a tangible nature experience, by allowing them to see the diverse habitats and rich cultural history that Rouge Park strives to protect. Report prepared by: Michelle Holmes,Manager of Visitor Experience,Rouge Park For information contact: Michelle Holmes,(905) 713-6021,email: michelle_holmes @rougepark.com Date: September 7,2011 R61-11 ROUGE PARK ALLIANCE Page 13 of 14 MINUTES of Meeting #4/11, September 16, 2011 7. Correspondence KEY ISSUE Rouge Park Alliance correspondence. Correspondence #73 was dealt with separately. Correspondence #7.1; 7.2; 7.4; 7.5; 7.6;and 7.7 were received, with action requested for correspondence #7.2. MOTION: Moved by: Debbie Pella Keen Res. #41/11: Seconded by: Jack Heath THAT the Rouge Park Alliance receive the following correspondence: 1. Letter dated June 2, 2011 to Alan Wells,Chair, Rouge Park Alliance,from Kimberley Kitteringham, Clerk,Town of Markham, re:Cornell Secondary Plan - Reesor Road Deferral Area No. 1. 2. Letter dated June 21,2011 to Chair, Rouge Park Alliance,from City Clerk's Office,City of Toronto, re: Parks and Environment Committee Item 4.2 - Regulating of Kite Flying in City Parks. 4. Letter dated June 30,2011 to A.Wells,Chair, Rouge Park Alliance,from Kimberley Kitteringham, Clerk,Town of Markham, re:Southeast Collector Trunk Sewer Enhancement Plan-Selection of Projects. 5. Letter dated July 6,2011 to Alan Wells, Chair, Rouge Park Alliance,from Kathy Stranks, Manager, Toronto and Region Conservation Authority, re: Markham East Lands- Proposed TRCA Agreement with Ministry of Infrastructure and Town of Markham. 6. Copy of Letter dated July 8,2011 to The Hon. Keith Ashfield,Minister of Fisheries and Oceans,from Hon.Michael Chong, re:Oil Spill in Rouge River Tributary by Standard Auto Wreckers. 7. Copy of Letter dated July 19,2011 to Dr. Helena Jaczek,MPP,Oak Ridges-Markham,from Hon. Linda Jeffrey,Minister of Natural Resources, re: Re-appointment of Dr.Jaczek as the Provincial Representative to the Rouge Park Alliance. MOTION AS AMENDED. ... .... ... ... ... ... ..... .... ... .... ... ... ... ... ..... .... ... ..... ... CARRIED • - Correspondence #7.2: Deputy Mayor Jack Heath requested staff to look into the kite flying strings (length) and report back. Correspondence #7.3: 3. Copy of Environmental Review Tribunal Decision dated June 29,2011, re:Goldy Metals Inc. v. Director, Ministry of the Environment. MOTION: Moved by: Pauline Browes Res. #42/11: Seconded by: Jim Robb THAT the Rouge Park Alliance Chair write a letter to the Director,Ministry of the Environment (MOE) stating that there has been a preliminary hearing by teleconference calls,and that the Alliance has not received any information on the delineation and remediation plans to address the contamination. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... ... CARRIED • -Chair to write a letter to MOE. R62-11 ROUGE PARK ALLIANCE Page 14 of 14 MINUTES of Meeting #4/11, September 16, 2011 New Business MOTION: Moved by: Clyde Smith Res. #43/11: Seconded by: Jack Heath THAT the Rouge Park Alliance Chair write a letter to the City of Toronto Mayor and Members of Council regarding the role and importance of the Toronto Zoo to the vision for Rouge Park,and that this be considered in any decision-making by the City of Toronto concerning the future of the Toronto Zoo. .. .... ... ..... .... ... .. ... .... ..... ... ... ..... .... ... ..... .... ... .. ... .... ..... ... .... .... CARRIED • -Chair to write a letter to the City of Toronto Mayor and Members of Council. TERMINATION The meeting terminated at 12:30 p.m. on September 16, 2011. Alan Wells Mike Bender Chair, Rouge Park Alliance Acting General Manager, Rouge Park