Executive Committee Meeting
Revised Agenda 
 

#7/20
-
The meeting will be conducted via a video conference
Members of the public may view the livestream at the following link:
https://video.isilive.ca/trca/live.html
Members:
  • Chair Jennifer Innis
  • Vice-Chair Jack Heath
  • Paul Ainslie
  • Ronald Chopowick
  • Dipika Damerla
  • Joanne Dies
  • Jennifer Drake
  • Paula Fletcher
  • Gordon Highet
  • Linda Jackson
  • Cynthia Lai
  • Anthony Perruzza

1.
ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY
 

2.
MINUTES OF MEETING #7/20, HELD ON OCTOBER 2, 2020
 

3.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
 

4.
DELEGATIONS
 

5.
PRESENTATIONS
 

6.
CORRESPONDENCE
 

7.
SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION
 

7.1
GREENLANDS ACQUISITION PROJECT FOR 2016-2020 (7476 KIPLING AVENUE)
This item has attachments. 

1.CFN 61641 Acquisition from Portside Developments Kipling Inc.pdf
2.CFN 61641 7674 Kipling Ave.pdf
3.CFN 61641 7674 Kipling Ave_ortho.pdf

Flood Plain and Conservation Component, Humber River Watershed
Portside Developments (Kipling) Inc. (CFN 61641)

7.2
GREENLANDS ACQUISITION PROJECT FOR 2016-2020 (10390 PINE VALLEY DRIVE)
This item has attachments. 

1.GAP 2016-2020_Pine Valley Estates_Inc.pdf
2.CFN 63736 Site Plan - 10390 Pine Valley.pdf
3.CFN 63736_ortho 10390 Pine Valley.pdf

Flood Plain and Conservation Component, Humber River Watershed Country Wide Homes (Pine Valley Estates) Inc. (CFN 63436)

7.3
REQUEST FOR PERMANENT EASEMENT (1613935 ONTARIO INC.)
This item has attachments. 

1.CFN 63820 Granting Easement to 1613935 Ontario Inc.pdf
2.CFN 63820 Easement Taunton and Ravenscroft.pdf
3.CFN 63820 Easement Taunton and Ravenscroft_ortho.pdf

Request for Permanent Easement Required for Stormwater Infrastructure Town of Ajax, Regional Municipality of Durham, Duffins Creek Watershed (CFN 63820)

7.4
REQUEST FOR PERMANENT EASEMENT (CITY OF TORONTO)
This item has attachments. 

1.City of Toronto Request for Permanent Easement - Derrydowns Park.pdf
2.CFN 63842 Tobermory Culvert Easement.pdf
3.CFN 63842 Tobermory Culvert Easement_ortho.pdf

Request for a Permanent Easement required for replacement of Tobermory Culvert. City of Toronto, Humber River Watershed (CFN 63842)

8.
SECTION II - ITEMS FOR EXECUTIVE COMMITTEE ACTION
 

9.
SECTION III - ITEMS FOR THE INFORMATION OF THE BOARD
 

10.
SECTION IV - ONTARIO REGULATION 166/06, AS AMENDED
 

10.1
DELEGATED PERMITS FOR RECEIPT - STAFF APPROVED AND ISSUED
This item has attachments. 

1.STANDARD DELEGATED MEETING 7 20 on November 6, 2020.pdf

Delegated Permits are processed by Planning and Development Division staff, authorized by designated staff appointed as Enforcement Officers by the Board of Directors and received monthly by the Executive Committee. Delegated permits are categorized as standard, routine infrastructure works, emergency infrastructure works, minor works and permits after the fact/resolution of violations. Standard permits are non-complex permissions consistent with TRCA approved policies and procedures and issued for a time period of two years or less.

STANDARD DELEGATED PERMITS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 42)

PERMISSION FOR ROUTINE INFRASTRUCTURE WORKS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 58)

MINOR WORKS LETTER OF APPROVAL FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 67)

PERMITS AFTER THE FACT / RESOLUTION OF VIOLATIONS FOR RECEIPT – STAFF APPROVED AND ISSUED (Page 76)

ADDED ITEMS 10.2 - 10.6

PERMIT APPLICATIONS 10.2 - 10.6 ARE MAJOR APPLICATIONS REGULAR – FOR APPROVAL

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 MISSISSAUGA

10.2
IMPERIAL OIL LIMITED
This item has attachments. 

1.01 Added Item Regular Communication MEETING 7 20 on November 6, 2020.pdf

To construct, reconstruct, erect or place a building or structure, site grade and interfere with a wetland along the hydro corridor north of Eastgate Parkway, from Highway 403 to Fieldgate Drive, in the City of Mississauga, Etobicoke Creek Watershed as located on the property owned by Hydro One/Infrastructure Ontario; the Ministry of Government and Consumer Services; the City of Mississauga and the Regional Municipality of Peel. The purpose is to replace the existing 63 km Sarnia Products Pipeline (SPPL) from the City of Hamilton (Waterdown Station) to the terminal storage facility in Toronto’s North York area. Work within TRCA's jurisdiction has been divided into 6 separate permit applications (CFN’s 61878, 61879, 61880, 61881, 61882, 61883). This application (CFN 61878) includes the replacement of an existing 12-inch diameter pipeline along the hydro corridor north of Eastgate Parkway, from Highway 403 to Fieldgate Drive, in the City of Mississauga.

10.3
IMPERIAL OIL LIMITED
This item has attachments. 

1.02 Added Item Regular Communication MEETING 7 20 on November 6, 2020.pdf

To construct, reconstruct, erect or place a building or structure and site grade along the hydro corridor from east of Fieldgate Drive to Renforth Drive, in the City of Mississauga and the City of Toronto, Etobicoke Creek Watershed as located on the property owned by Hydro One/Infrastructure Ontario. The purpose is to replace the existing 63 km Sarnia Products Pipeline (SPPL) from the City of Hamilton (Waterdown Station) to the terminal storage facility in Toronto’s North York area. Work within TRCA's jurisdiction has been divided into 6 separate permit applications (CFN’s 61878, 61879, 61880, 61881, 61882, 61883). This application (CFN 61879) includes the replacement of an existing 12-inch diameter pipeline along the hydro corridor from east of Fieldgate Drive to Renforth Drive, in the City of Mississauga and the City of Toronto.

CITY OF TORONTO (ETOBICOKE YORK COMMUNITY COUNCIL AREA)

10.4
IMPERIAL OIL LIMITED
This item has attachments. 

1.03 Added Item Regular Communication MEETING 7 20 on November 6, 2020.pdf

To construct, reconstruct, erect or place a building or structure and site grade along the hydro corridor from east of Highway 409 to Islington Avenue, in the City of Toronto, Humber River Watershed as located on the property owned by Hydro One/Infrastructure Ontario and the City of Toronto. The purpose is to replace the existing 63 km Sarnia Products Pipeline (SPPL) from the City of Hamilton (Waterdown Station) to the terminal storage facility in Toronto’s North York area. Work within TRCA's jurisdiction has been divided into 6 separate permit applications (CFN’s 61878, 61879, 61880, 61881, 61882, 61883). This application (CFN 61881) includes the replacement of an existing 12-inch diameter pipeline along the hydro corridor from east of Highway 409 to Islington Avenue, in the City of Toronto.

CITY OF TORONTO (NORTH YORK COMMUNITY COUNCIL AREA)

10.5
IMPERIAL OIL LIMITED
This item has attachments. 

1.04 Added Item Regular Communication MEETING 7 20 on November 6, 2020.pdf

To construct, reconstruct, erect or place a building or structure, site grade and interfere with a wetland along the hydro corridor from east of Islington Avenue, to Finch Avenue, in the City of Toronto, Humber River Watershed as located on the property owned by Hydro One/Infrastructure Ontario; the City of Toronto and the Toronto and Region Conservation Authority (TRCA) under Management Agreement with the City of Toronto. The purpose is to replace the existing 63 km Sarnia Products Pipeline (SPPL) from the City of Hamilton (Waterdown Station) to the terminal storage facility in Toronto’s North York area. Work within TRCA's jurisdiction has been divided into 6 separate permit applications (CFN’s 61878, 61879, 61880, 61881, 61882, 61883). This application (CFN 61882) includes the replacement of an existing 12-inch diameter pipeline along the hydro corridor from east of Islington Avenue, to Finch Avenue in the City of Toronto.

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

10.6
IMPERIAL OIL LIMITED
This item has attachments. 

1.05 Added Item Regular Communication MEETING 7 20 on November 6, 2020.pdf

To construct, reconstruct, erect or place a building or structure and site grade along the hydro corridor from Finch Avenue West, to the Imperial Oil Finch Terminal at the intersection of Keele Street and Finch Avenue West, in the City of Toronto, Humber River Watershed as located on the property owned by Hydro One/Infrastructure Ontario and the City of Toronto and 889273 ONTARIO INC. The purpose is to replace the existing 63 km Sarnia Products Pipeline (SPPL) from the City of Hamilton (Waterdown Station) to the terminal storage facility in Toronto’s North York area. Work within TRCA's jurisdiction has been divided into 6 separate permit applications (CFN’s 61878, 61879, 61880, 61881, 61882, 61883). This application (CFN 61883) includes the replacement of an existing 12-inch diameter pipeline along the hydro corridor from Finch Avenue West to the Imperial Oil Finch Terminal at the intersection of Keele Street and Finch Avenue West in the City of Toronto.

11.
CLOSED SESSION
 

11.1
WW TORONTO HOLDINGS L.P. (COB WET N WILD TORONTO)
 

Pursuant to Section C.4.(l) of the TRCA Board of Directors Administrative By-law, as the subject matter consists of a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of TRCA.
(The confidential report will be circulated to Board Members separately).

12.
NEW BUSINESS
 

 

NEXT MEETING OF THE EXECUTIVE COMMITTEE #8/20, TO BE HELD ON JANUARY 15, 2021 AT 9:30 A.M. THE MEETING WILL BE HELD VIA VIDEOCONFERENCE

John MacKenzie, Chief Executive Officer
 
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