The Regional General Committee met on January 20, 2000 at 9:43 a.m. in the Council Chambers, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.

Members Present: R. Begley, L. Bissell, C. Cooper, C. Corbasson, D. Culham, F. Dale, S. Fennell, C. Gyles, N. Iannicca, E. Kolb, K. Mahoney, H. McCallion, G. Miles, M. Morrison, P. Mullin, P. Palleschi, M. Prentice, P. Robertson, C. Seglins, R. Whitehead

Members Absent: P. Saito; I. Sinclair, due to other municipal business

Also present: R. Maloney, Chief Administrative Officer; P. Graham, Commissioner of Health; R. K. Gillespie, Commissioner of Corporate Services and Regional Solicitor; J. Pennachetti, Treasurer and Commissioner of Finance; P. Vezina, Commissioner of Social Services; K. Ward, Commissioner of Housing & Property and General Manager of Peel Living; M. Zamojc, Commissioner of Public Works; P. Vivian, Director of Human Resources; B. Zeran, Regional Clerk; A. Appleton, Manager, Legislative Services

1. ROLL CALL

i) Councillor Morrison declared a conflict of interest on Delegations - Items D2., D4. and Items Related to Planning – Item P3. regarding Town of Caledon OPA 155. She stated that she lived on a street that could potentially connect with one of the subdivisions being discussed, and vacated the room during debate and voting thereon.

See also Delegations – Items D2. and D4., and Items Related to Planning Item – P3.

ii) Councillor Seglins declared a conflict of interest on additional In Camera Item F9. She is a member of a hospital board, and therefore refrained from discussion and voting thereon.

RECOMMENDATION GC-1-2000:

That the agenda for the January 20, 2000, General Committee meeting be approved.

D1. Roger Maloney, Chief Administrative Officer, Bonnie Zeran, Regional Clerk and Yvonne Holland, Director, Property Services regarding Access to Peel – Reopening of Regional Council Chambers

Received

Councillor Gyles arrived at 9:50 a.m.

D2. Tony Volpentesta and Peter Smith, Bousfield, Dale-Harris, Culter and Smith, Inc. regarding Official Plan Amendment (OPA) 155 – Neola Investments Limited

Received

See also Delegations – Item D4. and Items Related to Planning – Item P3.

Councillor Mullin arrived at 10:30 a.m.

D4. Judith E. Hendy, Hendy and Hendy, Solicitor for Inglewood Village Estates regarding Town of Caledon Official Plan Amendment (OPA) Number 155

Received

See also Delegations – Item D2. and Items Related to Planning – Item P3.

RECOMMENDATION GC-2-2000:

That the General Committee move In Camera to discuss Item P3., Town of Caledon Official Plan Amendment (OPA) Number 155, as it relates to matters before the Ontario Municipal Board, in accordance with Section 55(9) of the Municipal Act, R.S.O. 1990.

General Committee moved In Camera at 10:35 a.m.

General Committee moved out of In Camera at 10:50 a.m.

D3. Margaret Walton, Walton and Hunter Planning Associates; and David Lyons, on behalf of the Greater Toronto Area (GTA) Federations of Agriculture regarding the Greater Toronto Area (GTA) Agricultural Economic Impact Study

Received

D4. Judith E. Hendy, Hendy and Hendy, Solicitor for Inglewood Village Estates regarding Town of Caledon Official Plan Amendment (OPA) Number 155

This item was dealt with earlier in the meeting

H1. 1999 Vacancy Rate and Rental Rate Highlights

Received

H2. Canadian Housing and Renewal Association (CHRA) 2000 Congress – May 3 – 6, 2000

Received

H3. Continuous Improvements-Efficiencies

Received

H4. Ontario Property Assessment Corporation (OPAC) Relocation Project – Project Summary

Received

H5. Thomas W. Lynd, Commissioner of Council Services and City Clerk, City of Windsor regarding the Financial Impact of Fire Code on Social Housing

Received

See also Item H10.

H6. Stéphane Parisien, Social and Family Services Administrator, United Counties of Prescott and Russell regarding Ontario Housing Corporation (OHC) Insurance

Received

See also Item H11.

H7. Gary Carr, M.P.P. regarding Best Practices for Securing Housing Used by Peel Agencies Working with Ex-Offenders

Received

See also Item H13.

H8. Alfonso Gagliano, Minister Responsible for Canada Mortgage and Housing Corporation regarding the Proposal for a National Housing Foundation

Received

H9. Tony Clement, Minister of Municipal Affairs and Housing regarding Provincial Initiatives affecting Social Housing

Received

RECOMMENDATION GC-3-2000:

That the Commissioner of Housing and Property and General Manager of Peel Living report to General Committee at a future date on the impact of the Province’s recent social housing cost reduction initiatives on the Region of Peel.

H10. Tony Clement, Minister of Municipal Affairs and Housing regarding the Financial Impact of Fire Code on Social Housing

Received

See also Item H5.

H11. David E. Hughes, Director of Social Services, Corporation of the County of Grey regarding Ontario Housing Corporation (OHC) Insurance

Received

See also Item H6.

H12. Lynn M. MacDonald, Assistant Deputy Minister, Housing Operations Division, Ministry of Municipal Affairs and Housing (MMAH) regarding the Provincial Sales Tax Grant Program

Received

H13. G. A. Nancekivell, Manager, Information Management Unit, Ministry of Correctional Services regarding Discharge Planning for Offenders Released from Custody

Received

See also Item H7.

H14. Federation of Canadian Municipalities, Item: "Solving Canada’s Homelessness and Affordable Housing Crisis"

Received

H15. Federation of Canadian Municipalities, Members Advisory: "CRTC Initiating Rights-of-Way Proceeding Participants Must Register before January 7, 1999"

Referred to Housing and Property staff.

Received

General Committee recessed at 12:02 p.m.

General Committee reconvened at 12:45 p.m.

Members Absent: P. Saito; I. Sinclair, due to other municipal business

PW1. Water Quality and Conservation Management

Received

Councillor Palleschi arrived at 12:46 p.m.

Councillor Prentice arrived at 12:46 p.m.

Councillor Robertson arrived at 12:46 p.m.

PW2. Flow Monitoring of South Peel Sanitary Sewer Systems, Project 99-2910

RECOMMENDATION GC-4-2000:

That the consulting engineering firm, Delcan Corporation be retained to provide design and construction supervision services for the permanent flow monitoring stations along East and West Trunk Sewers, at a total estimated cost of $218,750 (excluding GST), under Project 99-2910 to be financed by the Capital Financing Stabilization Reserve;

And further, that the required documents be executed by the Regional Corporation's duly authorized signing officers.

PW3. Primary Sludge and Scum Collection Mechanism for the Clarkson WPCP, Project 91-2920

RECOMMENDATION GC-5-2000:

That GL & V Process Equipment Group Inc. be awarded the supply of a Primary Sludge and Scum Collection Mechanism for the Clarkson WPCP Expansion under Project 91-2920 at a cost of $742,560 to be financed from the Sewer Rate Stabilization Reserve (R0012);

And further, that authorities be given to increase/extend this contract for additional requirements to the Vendor for contingencies and unforeseen works where the actual requirements exceed the estimates to the limits allowed by the Purchasing By-laws.

Councillor Robertson departed at 1:00 p.m., due to other municipal business

PW4. Meadowvale North Feedermain, Project 98-1907

RECOMMENDATION GC-6-2000:

That the consulting engineering firm, Marshall Macklin Monaghan be retained to provide design services for the Meadowvale North Feedermain at a total estimated cost of $327,800 (excluding GST), under Project 98-1907 to be financed by the Development Charges Reserve;

And further, that the required documents be executed by the Regional Corporation's duly authorized signing officers.

PW5. Northbound Right Turn Lane Designation, Regional Road 7 (Airport Road) at Private Access – City of Mississauga, Ward 5

RECOMMENDATION GC-7-2000:

That a by-law be enacted to amend By-law 48-94 with respect to implementing northbound right turn lane designation at the intersection of Regional Road 7 (Airport Road) at the private access located 250 metres (820 feet) north of Highway 409 westbound off ramp, in the City of Mississauga.

PW6. Left Turn Lane Designation, Regional Road 5 (Derry Road) at Millcreek Drive – City of Mississauga, Ward 9

RECOMMENDATION GC-8-2000:

That a by-law be enacted to amend By-law 48-94 with respect to providing a southbound left turn lane designation at the intersection of Regional Road 5 (Derry Road) at Millcreek Drive, in the City of Mississauga.

PW7. Implementation of a Stopping Prohibition, Regional Road 16 (Kennedy Road) from Church Street to Highway 7 – City of Brampton, Ward 1

RECOMMENDATION GC-9-2000:

That a by-law be enacted to amend By-law 48-94 with respect to implementing a stopping prohibition on both sides of Regional Road 16 (Kennedy Road) from Church Street to Highway 7, in the City of Brampton.

PW8. Proposed Stopping Prohibition, Regional Road 8 (Gore Road), North of Regional Road 107 (Queen Street East) – City of Brampton, Ward 10

RECOMMENDATION GC-10-2000:

That a by-law be enacted to amend By-law 48-94 with respect to implementing a stopping prohibition on both sides of Regional Road 8 (Gore Road) from a point located 800 metres (2,625 feet) north of Ebenezer Road to a point located 1,400 metres (4,593 feet) north of Ebenezer Road, in the City of Brampton.

PW9. Implementation of Westbound Dual Left Turn Lanes, Regional Road 50 (Highway 50) at Private Access – City of Brampton, Ward 10

RECOMMENDATION GC-11-2000:

That a by-law be enacted to amend By-law 48-94 with respect to implementing a westbound dual left turn lane designation at the intersection of Regional Road 50 (Highway 50) at the private access located 1,200 metres (3,937 feet) north of Castlemore Road/Rutherford Road, in the City of Brampton.

PW10. U-Turn Prohibition, Regional Road 4 (Dixie Road) at Sandalwood Parkway – City of Brampton, Ward 10

RECOMMENDATION GC-12-2000:

That a by-law be enacted to amend By-law 48-94 with respect to prohibiting northbound to southbound U-turns on Regional Road 4 (Dixie Road) at Sandalwood Parkway, in the City of Brampton.

PW11. Short and Long Term Strategies for the Reduction of Taste and Odour in the Lake Ontario Based Water Supply, Project 99-1920

RECOMMENDATION GC-13-2000:

That Earth Tech (Canada) Inc. be retained at an estimated cost of $500,000 to undertake the procurement, design and contract administration for the installation of granular activated carbon systems for the Lakeview and existing Lorne Park Water Treatment Plant under Project 99-1920;

And further, that Earth Tech (Canada) Inc. be further retained to complete the monitoring and sampling program for assessing the effectiveness of GAC filter caps at Lakeview and Lorne Park Water Treatment Plants at an estimated cost of $120,000 under Project 99-1920;

And further, that KMK Consultants be retained at an estimated cost of $150,000 for contract administration services for the expansion of the Lorne Park WTP under Project 99-1920;

And further, that funding in the amount of $2,000,000 allocated to Project 00-1930 to undertake the installation of coagulation systems, reservoir baffling and post-chlorination systems to enhance the performance of the granular activated carbon systems in the existing Lorne Park Water Treatment Plant to be financed from Development Charges Reserves;

And further, that Regional Council endorse the implementation of a pilot program on long term solutions for Taste and Odour at the Lakeview Water Treatment Plant in the Summer of 2000;

And further, that the Chief Administrative Officer be authorized to approve through direct negotiation if necessary, the purchases of all goods and services required for the Taste and Odour Pilot Program;

And further, that the required documents be executed by the Regional Corporation's duly authorized signing officers.

Councillor Iannicca arrived at 1:30 p.m.

PW12. Review of CAO’s Benchmarking Initiative – Roads Operation

Received

PW13.Application for Road Closure Amendment to By-law 119-75

RECOMMENDATION GC-14-2000:

That the Commissioner of Public Works or designate be authorized to approve Application for Road Closure, when in their opinion, the temporary closure is deemed to be a "Special Event" in nature;

And further, that "Special Events" be defined to include any event which the Commissioner of Public Works deems appropriate;

And further, that the necessary By-law be presented to Regional Council;

And further, that all affected services be so notified.

PW14. Lakeview Wastewater Odour Control Ontario Clean Water Agency (OCWA) Staff Reductions – South Peel Contract

RECOMMENDATION GC-15-2000:

That Regional staff study Ontario Clean Water Agency (OCWA’s) staffing/workflow records for a three month period, giving particular consideration to shift schedules and overtime hours.

PW15. Appeal of 1999 Sanitary Surcharge for Stride Industries Limited/Oxford Suburban Group, 903-951 Matheson Boulevard East – City of Mississauga, Ward 5

RECOMMENDATION GC-16-2000:

That the First and Second Quarter analytical results of 28,700 mg/litre and 22,900 mg/litre CBOD not be eliminated from the calculation of the Sanitary Surcharge for Stride Industries Limited/Oxford Suburban Group for 1999;

And further, that a copy of this report be sent to Ms. Gail Nash of Stride Industries Limited and Mr. Udo Zapf of Oxford Suburban Group.

PW16. Amendment of 1999 Sanitary Surcharge for Cena Wood Construction and Skjodt-Barrett Foods, 2425 Lucknow Drive – City of Mississauga, Ward 5

RECOMMENDATION GC-17-2000:

That the Third Quarter analytical result of 9,260 mg/litre CBOD obtained July 26-27, 1999, be eliminated from the calculation of the Sanitary Surcharge for Cena Wood Construction and Skjodt Barret Foods for 1999 and the 987 mg/litre CBOD result obtained September 8-9, 1999, be used in its place;

And further, that a copy of this report be sent to Mr. Ronald Budenas of Skjodt Barret Foods and Philip Fiksel of Cena Wood Construction.

PW17. Amendment of 1999 Sanitary Surcharge for Cott Beverages Inc., 6520 Viscount Road – City of Mississauga, Ward 5

RECOMMENDATION GC-18-2000:

That the Second Quarter analytical result of 20,100 mg/litre CBOD obtained July 27-28, 1999 be eliminated from the calculation of the Sanitary Surcharge for Cott Beverages Inc. for 1999 and the 11,300 CBOD result obtained July 28-29,1999, be used in its place;

And further, that a copy of this report be sent to Mr. Michael Plawiuk of Cott Beverages Inc.

PW18. W.J. Kelly, Longo Brothers Fruit Markets Incorporated regarding Thank You to Regional Employees

Received

PW19. Michael Fenn, Deputy Minister, Ministry of Municipal Affairs and Housing regarding New Regulation to the Fairness is a Two-Way Street Act

Received

PW20. Frederick Biro, Executive Director, Peel Police Services Board regarding Central Control Systems and Red Light Cameras Funding Allocation

Received

PW21. Keith West, Director, Waste Management Policy Branch, Ministry of Environment regarding Waste Diversion Organization (WDO)

Received

PW22. Len Mikulich, City Clerk, City of Brampton regarding Red Light Cameras – Use at Regional Intersections

Received

P1. Exemption of Area Municipal Official Plan Amendments (OPA) from Regional Approval

RECOMMENDATION GC-19-2000:

That Regional Council enact a by-law to provide for the exemption of Area Municipal Official Plan Amendments (OPA) from Regional approval, effective February 1, 2000.

See also Item P11.

P2. Improvements to Highway 10 Through the Village of Caledon – MTO Project Number W.P.220-94-00

RECOMMENDATION GC-20-2000:

That the Ministry of Transportation of Ontario (MTO) be advised that the Region of Peel endorses the proposal of MTO for widening of Highway 10 through the Village of Caledon (referred as "The Technically Preferred Option 10-M-A");

And further, that the report titled "Improvements to Highway 10 Through the Village of Caledon – MTO Project Number W.P. 220-94-00" by the Acting Commissioner of Planning dated January 4, 2000 be forwarded to the Ministry of Transportation of Ontario and the Town of Caledon for their information.

P3. Amendment Number 155 to the Town of Caledon Official Plan, The Inglewood Village Plan

RECOMMENDATION GC-21-2000:

That Regional Council support the intended decision of the Acting Commissioner of Planning to approve Town of Caledon Official Plan Amendment (OPA) Number 155, the Inglewood Village Plan, subject to the modifications as detailed in the attached Appendix A of the subject report;

And further, that Regional Council endorse the recommendations of the Inglewood Village Water Servicing Plan with water servicing from the existing groundwater supply;

And further, that Regional Council endorse the recommendation of the Inglewood Village Wastewater Servicing Plan with wastewater servicing by construction of a single communal disposal system with direct discharge to the Credit River and that the treatment plant be expandable to service new development and the existing population;

And further, that Regional Council authorize filing the Environmental Study Report for the Inglewood Village Water and Wastewater Servicing with the Ministry of Environment and placement on the public record;

And further, that a copy of the joint Planning, Finance/Public Works report, titled "Amendment Number 155 to the Official Plan of the Town of Caledon, the Inglewood Village Plan" dated December 16, 1999 be forwarded to the Town of Caledon for information.

See also Delegations – Items D2. and D4.

P4. Groundwater Management Strategy for Peel

Received

P5. Minutes of the Peel Agricultural Advisory Working Group (PAAWG), November 17, 1999

Received

P6. Béatrice Schmied, Executive Director, Ontario Community Transportation Association (OCTA) regarding Provincial Capital Funding for Public Transportation Infrastructure

Received

See also Item P7.

P7. David W. Smith, Chair and Michael Roschlau, President and Chief Executive Officer (CEO), Canadian Urban Transit Association regarding Capital Funding for Transit Infrastructure

Received

See also Item P6.

P8. Susan Lathan, Deputy Clerk, Regional Municipality of Halton regarding Class Environmental Assessment Study for the Extension of Number 10 Sideroad and a Norval Bypass, Town of Halton Hills

Referred to Planning staff

P9. L. J. Mikulich, Clerk, City of Brampton regarding Highway 427 Extension

Received

See also Item P10.

P10. Marjory Morden, Town Clerk, Town of Caledon regarding the Extension of Highway 427

Received

See also Item P9.

P11. Tony Clement, Minister of Municipal Affairs and Housing regarding the Exemption of Lower Tier Municipal Official Plan (OPA) Amendments from Regional Approval

Received

See also Item P1.

P12. Marjory Morden, Town Clerk, Town of Caledon regarding the Oak Ridges Moraine – Towards a Long Term Strategy

Received

See also Items P13. to P19. inclusive

P13. N. Jane Pepino, Q.C., Aird and Berlis regarding Oak Ridges Moraine Guidelines

Received

See also Items P12. and P14. to P19. inclusive

P14. City of Toronto regarding the Oak Ridges Moraine

Received

See also Items P12., P13. and P15. to P19. inclusive

P15. City of Toronto regarding the Oak Ridges Moraine

Received

See also Items P12. to P14. inclusive and P16. to P19. inclusive

P16. Lynn Morrow, Executive Director, Greater Toronto Services Board (GTSB) regarding the Development of a Policy Statement for the Oak Ridges Moraine

Received

See also Items P12. to P15. inclusive and P17. to P19. inclusive

P17. Denis Kelly, Clerk, Region of York regarding the Oak Ridges Moraine – Towards a Long-Term Strategy

Received

See also Items P12. to P16. inclusive, P18. and P19.

P18. City of Toronto regarding Preserving the Oak Ridges Moraine: City of Toronto Interests

Received

See also Items P12. to P17. inclusive and P19.

P19. Vicki Barron, General Manager, Credit Valley Conservation (CVC) regarding the Oak Ridges Moraine

Received

See also Items P12. to P18. inclusive

P20. L. J. Mikulich, Clerk, City of Brampton regarding Application to Amend the City Official Plan and Zoning By-law – Metrus Properties Limited North East Corner of Steeles Avenue West and Mississauga Road

Referred to Planning staff

P21. Ernie Hardeman, Minister of Agriculture, Food and Rural Affairs regarding Intensive Agriculture Operations and their Effect on Rural Communities

Referred to Planning staff

P22. Lynn Morrow, Executive Director, Greater Toronto Services Board (GTSB) regarding GTSB Transportation Funding Workshop

Received

P23. Dick O’Brien, Chair, The Toronto and Region Conservation Authority (TRCA) regarding 1998 Annual Report

Received

P24. L. J. Mikulich, Clerk, City of Brampton regarding Highway 407 Electronic Toll Road (ETR) Billing Process

RECOMMENDATION GC-22-2000:

Whereas the Council of the City of Brampton passed resolution C441-99 on December 13, 1999 regarding Highway 407 Electronic Toll Road Billing Process, and requests the Council of the Region of Peel to endorse resolution C441-99;

Therefore be it resolved, that the Region of Peel endorses the City of Brampton resolution C441-99 regarding Highway 407 Electronic Toll Road Billing Process;

And further, that the City of Brampton and the Province of Ontario be so advised.

P25. Ministry of Transportation regarding the Town of Oakville and its Citizens’ Committee Concerns Against Canadian National (CN)

Received

HS1. Share the Warmth

Received

HS2. Peel’s Designation as a Child Care Delivery Agent

Received

HS3. Ministry of Health Long Term Care Facility Request for Proposals (RFP)

Received

HS4. Brian Johnson Delegation to Council, November 11, 1999

RECOMMENDATION GC-23-2000:

That the Regional Chair write to the Minister of Community and Social Services and request that discretion be exercised in the administration of the Ontario Disability Support Program to ensure that no recipient of an allowance under that program loses their residence due to hospitalization;

An further, that the copy of the report of the Commissioner of Social Services, dated December 9, 1999, titled "Brian Johnson Delegation to Council, November 11, 1999", and the delegation’s submission to Regional Council be forwarded to the Minister;

And further, that the copy of this report be forwarded to the delegation.

HS5. Ontario Works Child Care

Received

HS6. Influenza Update (Oral)

Presentation by Dr. David McKeown, Medical Officer of Health

This item was dealt with later in the meeting.

HS7. Associate Medical Officer of Health

RECOMMENDATION GC-24-2000:

That the Commissioner of Health take the necessary steps to recruit a qualified physician for the position of Associate Medical Officer of Health for the Region of Peel.

HS8. 1999 Public Bathing Beach Surveillance Program

Received

HS9. Prevention and Treatment of Eating Disorders

RECOMMENDATION GC-25-2000:

That Regional Council endorse the proposal for funding by the Ministry of Health and Long-Term Care of a coordinated prevention and treatment service model for eating disorders across the Region of Peel, Region of Halton and City of Toronto (West);

And further, that a copy of this report be forwarded to the Ministry of Health and Long-Term Care and the Halton/Peel District Health Council.

HS6. Influenza Update (Oral)

Presentation by Dr. David McKeown, Medical Officer of Health

Received

Councillor Gyles departed at 2:25 p.m.

HS10. Dental Program Gaps and Trends

Received

HS11. National Non-Smoking Week 2000 – Status of Tobacco – Use Reduction Activities

RECOMMENDATION GC-26-2000:

That Regional Council urge the Federal Minister of Health and the Ontario Minister of Health and Long-Term Care to increase tobacco taxes to make Ontario tobacco prices at least comparable to surrounding jurisdictions.

HS12. Healthy Babies / Health Children Program

Received

HS13. Vince Tedesco, Regional Director, Ministry of Community and Social Services regarding the Expansion of the Provincial Welfare Program

Received

HS14. Dr. Colin D’Cunha, Chief Medical Officer of Health, Ministry of Health and Long-Term Care regarding Publicly Funded Influenza Immunization Program for Health Care and Emergency Service Workers

Received

HS15. Association of Local Public Health Agencies (ALPHA) regarding a One Day Meeting with the Ministry of Health on Key Public Health Issues

Received

M1. Y2K Project – Costs and Benefits

Received

M2. Credit Valley Conservation Authority (CVCA) Restructuring Initiative – By-law in Support

RECOMMENDATION GC-27-2000:

That a by-law be enacted to group area municipalities pursuant to section 8 of the Conservation Authorities Act in support of the Region of Peel’s current representation of seven members on the Board of Directors of the Credit Valley Conservation (CVC).

M3. Application for Approval to Expropriate an Interest in Lands, Airport Road Widening, Ripon Street to Morningstar Drive, Owner: William A. Sheard Estate – City of Mississauga, Ward 5

RECOMMENDATION GC-28-2000:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the lands being the fee simple interest in Part of Lot 12, Concession 7 East of Hurontario Street (Southern Division), City of Mississauga, (formerly Township of Toronto-Gore), Regional Municipality of Peel designated as Part 3 on Reference Plan 43R-23708; and A temporary easement for a period of six (6) months commencing on the date of possession for the purposes of razing existing dwellings, backfilling, and sodding in over and through the lands described as Part of Lot 12, Concession 7 East of Hurontario Street (Southern Division), City of Mississauga, (formerly Township of Toronto-Gore), Regional Municipality of Peel as identified in Instrument Numbers 72680 and 3560 save and excepting therefrom the lands described as Part of Lot 12, Concession 7 East of Hurontario Street (Southern Division), City of Mississauga, (formerly Township of Toronto-Gore), Regional Municipality of Peel designated as Part 3 on reference plan 43R-23708

(a) approval of the expropriation;

(b) registration of a plan of expropriation;

(c) service of the Notice of Expropriation;

(d) preparation of appraisal reports of the market value of the lands and damages for injurious affection;

(e) service upon the registered owners of offers in full compensation and offers for immediate payment of 100% of the market value, together with the appraisal report; and

(f) service of Notices of Possession.

M4. Application for Approval to Expropriate an Interest in Lands, Airport Road Widening, Ripon Street to Morningstar Drive, Owner: Trustees of the Malton Congregation of the United Church of Canada – City of Mississauga, Ward 5

RECOMMENDATION GC-29-2000:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the lands being the Part of Lots 38, 39, 40 and 41, Plan 316, City of Mississauga, Regional Municipality of Peel designated as Part 1 on Reference Plan 43R-23707

(a) approval of the expropriation;

(b) registration of a plan of expropriation;

(c) service of the Notice of Expropriation;

(d) preparation of appraisal reports of the market value of the lands and damages for injurious affection;

(e) service upon the registered owners of offers in full compensation and offers for immediate payment of 100% of the market value, together with the appraisal report; and

(f) service of Notices of Possession.

M5. Application for Approval to Expropriate an Interest in Lands, Airport Road Widening, Ripon Street to Morningstar Drive, Owner: Gurbachan Singh and Basant Kaur Singh – City of Mississauga, Ward 5

RECOMMENDATION GC-30-2000:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the lands being Part of Lot 189, Plan 816, City of Mississauga, Regional Municipality of Peel designated as Parts 1 and 8 on Reference Plan 43R-23708

(a) approval of the expropriation;

(b) registration of a plan of expropriation;

(c) service of the Notice of Expropriation;

(d) preparation of appraisal reports of the market value of the lands and damages for injurious affection;

(e) service upon the registered owners of offers in full compensation and offers for immediate payment of 100% of the market value, together with the appraisal report; and

(f) service of Notices of Possession.

M6. Application for Approval to Expropriate an Interest in Lands, Airport Road Widening, Ripon Street to Morningstar Drive, Owner: Harjinder Dhillon and Charan Dhillon – City of Mississauga, Ward 5

RECOMMENDATION GC-31-2000:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the lands located at 3007 McNaughton Avenue, Mississauga being the whole of Lot 53, Plan 436, City of Mississauga, Regional Municipality of Peel

(a) approval of the expropriation;

(b) registration of a plan of expropriation;

(c) service of the Notice of Expropriation;

(d) preparation of appraisal reports of the market value of the lands and damages for injurious affection;

(e) service upon the registered owners of offers in full compensation and offers for immediate payment of 100% of the market value, together with the appraisal report; and

(f) service of Notices of Possession.

M7. Application for Approval to Expropriate an Interest in Lands, Airport Road Widening, Ripon Street to Morningstar Drive, Owner: Surjit Singh Dhinsa and Gurmitto Kaur Dhinsa – City of Mississauga, Ward 5

RECOMMENDATION GC-32-2000:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the lands located at 3004 Victory Crescent, Mississauga being the whole of Lot 22, Plan 436, City of Mississauga, Regional Municipality of Peel

(a) approval of the expropriation;

(b) registration of a plan of expropriation;

(c) service of the Notice of Expropriation;

(d) preparation of appraisal reports of the market value of the lands and damages for injurious affection;

(e) service upon the registered owners of offers in full compensation and offers for immediate payment of 100% of the market value, together with the appraisal report; and

(f) service of Notices of Possession.

M8. Application for Approval to Expropriate an Interest in Lands, Airport Road Widening, Ripon Street to Morningstar Drive, Owner: Debra Doris Clarke, Brenda Louise Robbins, Paul Sheard Graham and William Charles Sheard – City of Mississauga, Ward 5

RECOMMENDATION GC-33-2000:

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the lands being the fee simple interest in Part of Lot 12, Concession 7 East of Hurontario Street (Southern Division), City of Mississauga, (formerly Township of Toronto-Gore), Regional Municipality of Peel designated as Part 2 on Reference Plan 43R-23708; and A temporary easement for a period of six (6) months commencing on the date of possession for the purposes of razing existing dwellings, backfilling, and sodding in over and through the lands described as Part of Lot 12, Concession 7 East of Hurontario Street (Southern Division), City of Mississauga, (formerly Township of Toronto-Gore), Regional Municipality of Peel as identified in Instrument Number RO996004 save and excepting therefrom the lands described as Part of Lot 12, Concession 7 Southern Division, City of Mississauga, (formerly Township of Toronto-Gore), Regional Municipality of Peel designated as Part 2 on reference plan 43R-23708,

(a) approval of the expropriation;

(b) registration of a plan of expropriation;

(c) service of the Notice of Expropriation;

(d) preparation of appraisal reports of the market value of the lands and damages for injurious affection;

(e) service upon the registered owners of offers in full compensation and offers for immediate payment of 100% of the market value, together with the appraisal report; and

(f) service of Notices of Possession.

M9. Legislative Amendments to the Ambulance Act and the Health Facilities Special Orders Act

Received

M10. 2000 Temporary Borrowing By-law to Meet Current Expenditures

RECOMMENDATION GC-34-2000:

That the necessary by-law be approved authorizing the temporary borrowing of monies to meet 2000 current expenditures pending receipt of revenues in accordance with Section 110 of The Regional Municipalities Act, R.S.O., 1990, Chapter R.8, as amended.

M11. 2000 Sinking Fund Provisional Payments regarding Outstanding Sinking Fund Debenture Debt

RECOMMENDATION GC-35-2000:

That the City of Mississauga, the City of Brampton, the Town of Caledon, the Peel District School Board and the Dufferin-Peel Catholic District School Board be advised of their 2000 provisional sinking fund payments of $11,988,744 as outlined per Appendix "A" of this report.

M12. Authority to Issue Tile Drainage Debenture

RECOMMENDATION GC-36-2000:

That staff be authorized to take all necessary actions to obtain provincial funding on the behalf of the state of Mr. A. Ferri, of Brampton, as a result of an application for a loan under the auspices of the Tile Drainage Act (the "Act");

And further, that subject to approval of the application by the City of Brampton Council, the Regional Municipality of Peel (the "Region") be authorized to issue the necessary Tile Drainage Debenture to the Province of Ontario (the "Crown");

And further, that the appropriate by-laws be presented to Council.

M13. 2000 Interim Levy By-law

RECOMMENDATION GC-37-2000:

That the interim levy by-law be approved at a sum not to exceed 50 percent of the 1999 general tax levy, against the Cities of Mississauga, Brampton and the Town of Caledon.

M14. Expansion of V-COM System and Establishment of a V-COM Reserve Fund

RECOMMENDATION GC-38-2000:

That staff be authorized to establish capital project, V-COM Expansion #00-8900, in the amount of $919,000 and funded from external recoveries;

And further, that a new reserve fund be established for purposes of managing costs related to the V-COM system in accordance with Regional policy and the principles set out in the Treasurer’s report – "Expansion of V-COM System", dated January 12, 2000.

M15. Sam Synard, President, Federation of Canadian Municipalities (FCM) regarding Municipal Infrastructure in the Millennium Budget

Received

M16. Tony Clement, Minister, Ministry of Municipal Affairs and Housing (MMAH) regarding Municipality’s Rights to Decide on the Provision of French Language Services

Received

M17. James Flaherty, Minister, Attorney General and Minister Responsible for Native Affairs regarding the Status of the Provincial Offences Act (POA) Transfer

Received

Regional Chair E. Kolb presided.

P3. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation

F1. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation

F2. A proposed or pending acquisition of land for municipal purposes

F3. A proposed or pending acquisition of land for municipal purposes

F4. The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose

Councillor Mullin departed at 2:55 p.m.

Councillor Dale departed at 3:05 p.m.

F5. The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose

Councillor Corbasson departed at 3:10 p.m.

Councillor Culham departed at 3:10 p.m.

F6. The security of the property of the Regional Corporation

F7. The security of the property of the Regional Corporation

F8. The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose

F9. The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose

Councillor Bissell departed at 3:30 p.m., due to other municipal business.

Councillor Begley departed at 3:35 p.m.

Councillor Miles departed at 3:35 p.m.

The meeting adjourned at 3:39 p.m.