Executive Committee Meeting

Revised Agenda 

Meeting #:	#4/18
Date:	Friday, June 08, 2018
Time:	9:30 A.m. - 10:30 A.m.
Location:	HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

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1.

ACKNOWLEDGEMENT OF INDIGENOUS TERRITORIES

2.

MINUTES OF MEETING #3/18, HELD ON MAY 4, 2018

Insert Link

3.

BUSINESS ARISING FROM THE MINUTES

4.

DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF

5.

DELEGATIONS

6.

PRESENTATIONS

6.1

Demonstration by Craig Mitchell, Manager, Flood Infrastructure and Hydrometrics, TRCA of TRCA's Flood Forecasting and Warning Website.

7.

CORRESPONDENCE

8.

SECTION I - ITEMS FOR AUTHORITY ACTION

8.1

GREENLANDS ACQUISITION PROJECT FOR 2016-2020

Flood Plain and Conservation Component, Lake Ontario Waterfront
William John Derek and Matilda Jane Murphy (CFN 59756)

8.2

TOWN OF RICHMOND HILL

Request from the Town of Richmond Hill for a Conveyance of Toronto and Region Conservation Authority-owned Lands, Town of Richmond Hill, Regional Municipality of York, Humber River Watershed (CFN 59703)

9.

SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION

9.1

SCARBOROUGH WATERFRONT PROJECT

Legal Services – Land Securement (CFN 51351)

9.2

MILNE DAM DEFICIENCY STUDY

Request for Proposal #10006994 – Investigation and Preliminary Design for Deficiencies at Milne Dam

9.3

CANADA GREEN BUILDING COUNCIL AND ITS GREATER TORONTO CHAPTER

Continuation of Partnership Agreement

10.

SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD

10.1

FLOOD FORECASTING AND WARNING PROGRAM OVERVIEW

Summary of Toronto and Region Conservation Authority’s Flood Forecasting and Warning Program

10.2

SECTION 28 REGULATION MAPPING

Comprehensive Update

11.

SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED

PERMIT APPLICATIONS 11.1 - 11.12 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency infrastructure works, resolution of violations/after the fact permits, trail construction.

CITY OF BRAMPTON

11.1

10387 MCVEAN DRIVE

To construct, reconstruct, erect or place a building or structure on Lot 12, Concession 9, (10387 McVean Drive), in the City of Brampton, Humber River Watershed. The purpose is to is to undertake works within TRCA's Regulated Area of the Humber River Watershed in order to facilitate the construction of a 138.51 sq. m (1,491 sq. ft.) replacement residential dwelling with an attached garage, storage building and a deck associated with a municipal building permit located at 10387 McVean Drive, in the City of Brampton.

CITY OF MARKHAM

11.2

127 SMOOTHWATER TERRACE

To construct, reconstruct, erect or place a building or structure on , (127 Smoothwater Terrace), in the City of Markham, Rouge River Watershed. The purpose is to recognize the construction of a deck (approximately 113 square metres in size) located at the rear of an existing dwelling within TRCA's Regulated Area of the Rouge River Watershed. The described works at 127 Smoothwater Terrace, Markham were initiated without the issuance of a TRCA or municipal building permit.

11.3

FOREST BAY HOMES LTD.

To site grade and alter a watercourse on Part Lot 1, 2, 3, Concession 8, (North Side of Steeles Avenue East of Eastvale Drive), in the City of Markham, Rouge River Watershed as located on the property owned by Forest Bay Homes Ltd. The purpose is to recognize the construction of a watermain to service the draft approved subdivision within a TRCA Regulated Area of the Rouge River Watershed (Morningside Tributary) associated with a municipal building permit in the City of Markham.

11.4

59 ELGIN STREET

To construct, reconstruct, erect or place a building or structure on 59 Elgin Street, in the City of Markham, Don River Watershed. The purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed in order to facilitate the construction of a new two-storey single-family dwelling and swimming pool at 59 Elgin Street, Markham (Thornhill). The existing dwelling and garage at the front of the property is to be demolished and the replacement structure is to be located at the rear of the site. A 3.96 metre wide replacement bridge over the watercourse traversing the midsection of the site is proposed to facilitate access to the rear.

CITY OF MISSISSAUGA

11.5

6928 JUSTINE DRIVE

 To construct, reconstruct, erect or place a building or structure at 6928 Justine Drive, in the City of Mississauga, Mimico Creek Watershed. The purpose is to undertake works within the TRCA Regulated Area of the Mimico Creek Watershed in order to facilitate the construction of a below grade entrance and stairway to an existing residential dwelling associated with a municipal building permit. The subject property is located at 6928 Justine Drive, in the City of Mississauga. The described works were initiated without the issuance of a TRCA permit or a municipal building permit. As such, an additional permit application fee was charged for this "after-the-fact" permit.

CITY OF TORONTO (ETOBICOKE YORK COMMUNITY COUNCIL AREA)

11.6

CITY OF TORONTO

To construct, reconstruct, erect or place a building or structure, site grade, and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, along the Humber River from north of Highway 401 to south of Lawrence Avenue West, in the City of Toronto (Etobicoke York Community Council Area), Humber River Watershed, as located on property owned by the City of Toronto, TRCA under management agreement to the City of Toronto, the Humberview Group, and the Weston Golf and Country Club. The purpose is to rehabilitate an existing sanitary trunk sewer. Works will involve replacing, relining, or abandoning segments of trunk sewer, with construction of access routes to each maintenance chamber. No in-water works are within the scope of this project.

CITY OF TORONTO (TORONTO AND EAST YORK COMMUNITY COUNCIL AREA)

11.7

16 BARBARA CRESCENT

To construct, reconstruct, erect or place a building or structure and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 10, Concession 2  Plan 2891, (16 Barbara Crescent), in the City of Toronto (Toronto and East York Community Council Area), Don River Watershed. The purpose is to construct a deck, landscape walls, hot tub and minor landscaping to the rear of the existing two storey dwelling at 16 Barbara Crescent in the City of Toronto (Toronto and East York Community Council Area).

CITY OF VAUGHAN

11.8

PRIMA VISTA ESTATES INC.

To construct, reconstruct, erect or place a building or structure, site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Lot 25, Concession 6, (4333 Teston Road), in the City of Vaughan, Humber River Watershed as located on the property owned by Prima Vista Estates Inc.. The purpose is to facilitate, within TRCA's Regulated Area of the Humber River Watershed, topsoil stripping, pre-grading, and the installation of erosion and sediment control measures in a draft approved residential plan of subdivision (19T-03V05) on lands known municipally as 4333 Teston Road, in the City of Vaughan.

11.9

PRIMA VISTA ESTATES INC. / 840999 ONTARIO LTD.

To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Lot 24, 25, Concession 6, (4333 Teston Road), in the City of Vaughan, Humber River Watershed as located on the property owned by Prima Vista Estates Inc. / 840999 Ontario Ltd.. The purpose is to The purpose is to facilitate, within TRCA's Regulated Area of the Humber River Watershed, topsoil stripping, pre-grading, and the installation of erosion and sediment control measures in a draft approved residential plan of subdivision (19T-03V05) on lands known municipally as 4333 Teston Road, in the City of Vaughan.

11.10

40 CANADA COMPANY AVENUE

To change a building or structure so that it alters its use or potential use, increases its size or increases the number of dwelling units on Part 5 Lot 50, Plan 65R27194, (40 Canada Company Avenue), in the City of Vaughan, Humber River Watershed. The purpose is to facilitate development in a Regulated Area of the Humber River Watershed to maintain a deck and a patio historically constructed without TRCA approvals. The applicant has paid double the application fee as required for voluntary compliance related to the resolution of a violation of Ontario Regulation 166/06. The subject property is located on lands municipally known as 40 Canada Company Avenue in the City of Vaughan.

TOWN OF CALEDON

11.11

TOWN OF CALEDON

To construct, reconstruct, erect or place a building or structure and alter a watercourse on Lot 19, Concession 2, Pond E4 - Kennedy Road and Abbotside Way, in the Town of Caledon, Etobicoke Creek Watershed as located on the property owned by Town of Caledon. The purpose is to make minor modifications to the emergency spillway of an existing stormwater management pond to meet original design specifications. The property in which this is application applies to is located at Kennedy Road and Abbotside Way, in the Town of Caledon.

TOWN OF WHITCHURCH-STOUFFVILLE

11.12

2382215 ONTARIO INC.

To construct, reconstruct, erect or place a building or structure and alter a watercourse on Lot 9, 10, Concession 9, in the Town of Whitchurch-Stouffville, Rouge River Watershed as located on the property owned by 2382215 Ontario Inc.. The purpose is to facilitate, within TRCA's Regulated Area of the Rouge River Watershed, the development of a new culvert and watercourse crossing on Wallace Park Drive to facilitate future development phases of Draft Plan Approved subdivision 19T-83015, in the Town of Whitchurch-Stouffville.

11.13

STANDARD DELEGATED PERMITS

Standard Permits, including Emergency Infrastructure Works permissions, are implemented by Planning and Development Division staff and are received monthly by the Executive Committee.  Standard Permits , including Emergency Infrastructure Works permissions, are subject to the authorization of designated staff appointed as Enforcement Officers, as per Authority Res.#A198/13, #A199/13 and #A103/15, respectively.  All standard and emergency infrastructure works  are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

ADDED ITEMS 11.14 - 11.26

PERMIT APPLICATIONS 11.14 - 11.26 ARE MAJOR APPLICATIONS - REGULAR

Applications that involved a more complex suite of technical studies to demonstrate consistency with policies; applications that cover a significant geographic area (e.g. subdivisions, stormwater management ponds), extensive modifications to the landscape, major infrastructure projects, emergency infrastructure works, resolution of violations/after the fact permits, trail construction.

CITY OF BRAMPTON

11.14

NEAMSBY INVESTMENTS INC.

To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Part Lot 16, 17, Concession 4 EHS, (Mayfield Road and Bramalea Road), in the City of Brampton, Humber River Watershed as located on the property owned by Neamsby Investments Inc.. The purpose is to grade, fill and construct within the Humber River Watershed to facilitate the realignment and natural channel design of a tributary associated with an approved residential subdivision located at Mayfield Rd. and Bramalea Rd. in the City of Brampton.

11.15

KETTLE POINT INVESTORS INC. PATILDA CONSTRUCTION INC.

To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Part Lot 16, 17, Concession 4 EHS, (Mayfield Road and Bramalea Road), in the City of Brampton, Humber River Watershed as located on the property owned by Kettle Point Investors Inc. Patilda Construction Inc.. The purpose is to grade, fill and construct within the Humber River Watershed to facilitate the realignment and natural channel design of a tributary, and a pedestrian crossing associated with an approved residential subdivision located at Mayfield Rd. and Bramalea Rd. in the City of Brampton.

11.16

WALLSEND DEVELOPMENT INC.

To site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 16, 17, Concession 4 EHS, (Mayfield Road and Bramalea Road), in the City of Brampton, Humber River Watershed as located on the property owned by Wallsend Development Inc.. The purpose is to grade, fill and construct within the Humber River Watershed to facilitate the realignment and natural channel design of a tributary, a pedestrian crossing and a temporary sediment pond associated with an approved residential subdivision located at Mayfield Rd. and Bramalea Rd. in the City of Brampton.

CITY OF MARKHAM

11.17

25 DOVE LANE

To construct, reconstruct, erect or place a building or structure on Lot 46, Plan 9766, (25 Dove Lane), in the City of Markham, Don River Watershed. The purpose is to undertake works within TRCA's Regulated Area of the Don River Watershed to resolve an outstanding violation in respect to unauthorized construction and site alteration within TRCA's Regulated Area. The works proposed will resolve the outstanding TRCA violation (Violation No. V3131) on the subject property. In addition, the works include the construction of multiple additions to an existing dwelling and an extension to an existing wooden deck (11.89 sq. m.) at 25 Dove Lane, Markham.

CITY OF VAUGHAN

11.18

NASHVILLE DEVELOPMENTS INC.

To construct, reconstruct, erect or place a building or structure, site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Lot 20, Concession 9, (6191 Major Mackenzie Drive and the area to the immediate north, including the Major Mackenzie Drive right-of-way (ROW) and lands north of the ROW, east of Huntington Road and west of the CP Rail corridor), in the City of Vaughan, Humber River Watershed as located on the property owned by Nashville Developments Inc. The purpose is to allow development and the alteration of a watercourse within a Regulated Area of the Humber River Watershed to facilitate the construction of a stormwater management facility (Ultimate SWM Pond 1), the decommissioning of an interim stormwater management facility (Interim SWM Pond 1), the realignment and restoration of approximately 400 metres of Tributary 'A' and the installation of interim twin CSP culverts to convey Tributary 'A' under Major Mackenzie Drive, east of Huntington Road and west of the CP Rail corridor, in the City of Vaughan.

TOWN OF CALEDON

11.19

ARGO CALEDON CORPORATION

To construct, reconstruct, erect or place a building or structure, site grade and temporarily or permanently place, dump or remove any material, originating on the site or elsewhere on Part Lot 21, 22, Concession 1, (Highway 10 and Old School Road), in the Town of Caledon, Etobicoke Creek Watershed as located on the property owned by Argo Caledon Corporation. The purpose is to grade and construct within the Etobicoke Creek Watershed to facilitate topsoil stripping, grading, construction of a naturalized stormwater outfall channel, and restoration plantings within valley buffers associated with an approved residential subdivision located at Highway 10 and Old School Road in the Town of Caledon.

11.20

HIGHWAY 50

To alter a watercourse on Lot 2, Concession 7, (Highway 50), in the Town of Caledon, Humber River Watershed. The purpose is to grade, fill and construct within the Humber River Watershed to facilitate the realignment and natural channel design of a watercourse located on the east side of Highway 50 and south of Simona Drive in Bolton (Town of Caledon).

TOWN OF RICHMOND HILL

11.21

AUTUMNHILL INVESTMENT LTD. C/O DG GROUP

To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and interfere with a wetland on Lot 27, Concession 2, (11011 Bayview Avenue), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Autumnhill Investment Ltd. c/o DG Group. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed to facilitate the final site alteration and grade transition from the tableland to the natural heritage system, and the construction of the services in easements in support of an approved draft plan of subdivision (19T(R)-12012), municipally known as 11011 Bayview Avenue, Town of Richmond Hill.

11.22

RAKI HOLDINGS INC. C/O DG GROUP

To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and interfere with a wetland on Lot 27, Concession 2, (10971 Bayview Avenue), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Raki Holdings Inc. c/o DG Group. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed to facilitate the final site alteration and grade transition from the tableland to the natural heritage system, and the construction of the services in easements in support of an approved draft plan of subdivision (19T(R) - 03006), municipally known as 10971 Bayview Avenue, Town of Richmond Hill.

11.23

RAKI HOLDINGS/AUTUMHILL INVESTMENT LTD.

To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Lot 27, Concession 2, (near Bayview Avenue and Elgin Mills Road East), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Raki Holdings/Autumhill Investment Ltd.. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed to facilitate the construction of stormwater management pond (Pond A3) within a draft approved plan of subdivision within the North Leslie Secondary Plan area (Bayview Avenue, north of Elgin Mills).  Located on 10971 and 11011 Bayview Avenue, the works include amending the existing sediment and erosion control measures and facilitating the construction of a permanent stormwater management pond and outlet which discharges to realigned Tributary 3-M.

11.24

RICHVIEW 19 HOLDINGS INC.

To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere, interfere with a wetland and alter a watercourse on Lot 27, Concession 2, (near Bayview Avenue and Elgin Mills Road East), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Richview 19 Holdings Inc. and Raki Holdings Inc. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed to facilitate the construction of stormwater management pond (Pond B1) within a draft approved plan of subdivision within the North Leslie Secondary Plan Area (Bayview Avenue, north of Elgin Mills).  Located partially on 11160 Bayview and predominantly on 10971 Bayview Avenue, the works include amending the existing sediment and erosion control measures and facilitating the construction of a permanent stormwater management pond, outfall, drainage swale and connecting the drainage swale to receiving Tributary 0-1.

11.25

RICHVIEW 19 HOLDINGS INC.

To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and alter a watercourse on Lot 28, Concession 2, (near Bayview Avenue and Elgin Mills Road East), in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Richview 19 Holdings Inc.. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed to facilitate the construction of stormwater management pond (Pond A2) within a draft approved plan of subdivision within the North Leslie Secondary Plan area (Bayview Avenue, north of Elgin Mills).  The works include amending the existing sediment and erosion control measures and facilitating the construction a permanent stormwater management pond and outlet which discharges to realigned Tributary 3-M.

11.26

RICHVIEW 19 HOLDINGS INC. C/O DG GROUP

To site grade, temporarily or permanently place, dump or remove any material, originating on the site or elsewhere and interfere with a wetland on 11061 Bayview Avenue, in the Town of Richmond Hill, Rouge River Watershed as located on the property owned by Richview 19 Holdings Inc. c/o DG Group. The purpose is to undertake works within a TRCA Regulated Area of the Rouge River Watershed to facilitate the final site alteration and grade transition from the tableland to the natural heritage system, and the construction of the services in easements in support of an approved draft plan of subdivision (19T(R)-12013), municipally known as 11061 Bayview Avenue, Town of Richmond Hill.

12.

NEW BUSINESS

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE #5/18, TO BE HELD ON JULY 6, 2018 AT 9:30 A.M. AT HEAD OFFICE, 101 EXCHANGE AVENUE, VAUGHAN

John MacKenzie, Chief Executive Officer

/am