A G E N D A


DATE: January 10, 2013
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive, Suite A
Brampton, Ontario
MEMBERS: G. Carlson, B. Crombie, F. Dale, S. Fennell, P. Foley, C. Fonseca,
S. Hames, N. Iannicca, E. Kolb, K. Mahoney, H. McCallion,
S. McFadden, G. Miles, E. Moore, M. Morrison, P. Mullin,
P. Palleschi, R. Paterak, P. Saito, J. Sanderson, J. Sprovieri,
R. Starr, A. Thompson, J. Tovey, R. Whitehead
   
For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Christine Thomson at (905) 791-7800, ext. 4582 or by e-mail at christine.thomson@peelregion.ca

Some meeting information may also be available in alternate formats, upon request. Please contact Sharon Singh at (905) 791-7800, ext. 4320 or at sharon.singh@peelregion.ca

Quick links to Staff Reports


1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

 a)December 13, 2012, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS

 a) Jennifer Gold, Senior Policy Associate, Mowat Centre, Presenting the Mowat Centre's Report on the Region of Peel's Success in Integrating Human Services in an Age of Fiscal Restraint (15 minutes requested) (See also Items Related to Human Services - Item HS-B1)
Delegation


6. REPORTS

1. STAFF REPORTS


ITEMS RELATED TO PUBLIC WORKS
Chaired by Councillor A. Thompson or Vice-Chair Councillor R. Starr

PW-A. DEVELOPMENT SERVICES

 PW-A1.Garden Foods - Bolton Limited Application for Holiday Openings under the Retail Business Holidays Act Request to Hold a Public Meeting
Report

 PW-A2.Report of the Public Meeting held on December 13, 2012, Regarding the Morguard Corporation and Bramalea City Centre Equities Inc. Application to Add Family Day to the Existing Exemption under the Retail Business Holidays Act under By-law 97-2011 (See also Items PW-A3 and PW-D4)
Report

 PW-A3.Application by Morguard Corporation and Bramalea City Centre Equities Inc. to Amend By-law 97-2011 to Add Family Day to the Existing Exemption under the Retail Business Holidays Act (For information) (See also Items PW-A2 and PW-D4)
Report


PW-B. TRANSPORTATION

 PW-B1.Professional Engineering Services for Detailed Design and Contract Administration for the Reconstruction of Regional Road 22 (Old Church Road) from Marilyn Street to 280 Metres East of Innis Lake Road, Capital Project 11-4090, Document Number 2012-513P - Town of Caledon, Ward 3
Report


PW-C. WASTEWATER

 PW-C1.Professional Engineering Services for the Sanitary Trunk Sewer on Albion-Vaughan Road from Mayfield Road to the Albion-Vaughan Pumping Station, Capital Project 12-2210, Document Number 2012-410P - Town of Caledon, Ward 5
Report


PW-D. COMMUNICATIONS

 PW-D1.Sonya Pacheco, Legislative Coordinator, City Clerk's Office, City of Brampton, Letter dated December 3, 2012, Providing a Copy of the City of Brampton Recommendation and Report titled "County Court Sustainable Neighbourhood Retrofit Action Plan (SNAP) Ward 3" (Referral to Public Works recommended) (Copies of Appendices 1 and 2 of the City of Brampton report are available from the Office of the Regional Clerk or the Region of Peel website at www.peelregion.ca)
Communication

 PW-D2.Sacha Smith, Legislative Coordinator, Office of the City Clerk, City of Mississauga, Letter dated December 7, 2012, to Rebecca Li, Project Manager, Ontario Ministry of Transportation, Central Region, Providing a Copy of the City of Mississauga Recommendation and Report titled "Highway 401 Improvements - from East of the Credit River to Trafalgar Road" (Receipt recommended)
Communication

 PW-D3.Barbara Karrandjas, Council/Committee Coordinator, Town of Caledon, Letter dated December 13, 2012, to the Honourable Bob Chiarelli, Minister of Transportation, Providing a Copy of the Town of Caledon Resolution and Report titled "GTA West Transportation Corridor Environmental Assessment Study - Final Transportation Development Strategy Update" (Receipt recommended) (Copies of Schedules A to D inclusive of the Town of Caledon report are available from the Office of the Regional Clerk or the Region of Peel website at www.peelregion.ca)
Communication

 PW-D4.Sandra Cabral, Concerned Citizen, Email dated December 14, 2012, Voting against the Bramalea City Centre Opening on Family Day (Receipt recommended) (See also Items PW-A2 and PW-A3)
Communication
Back to Top


ITEMS RELATED TO HEALTH
Chaired by Councillor E. Moore or Vice-Chair Councillor R. Paterak

HE-A. PUBLIC HEALTH

 HE-A1.Destination Peel 2012: Immigrant and Ethnocultural Health (For information)
Presentation by Dr. David Mowat, Medical Officer of Health and Dr. Eileen de Villa, Associate Medical Officer of Health
Report

 HE-A2.Ministry of Health and Long-Term Care Funding for Healthy Babies Healthy Children Public Health Nurse Initiative (For information)
Report

 HE-A3.Chronic Disease: What Provincial Partners are Saying About Reducing the Risk Factors for Disease (For information)
Report

 HE-A4.Update on the Region of Peel Seniors' Low-Income Dental Program (For information)
Report
Back to Top


ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor G. Miles or Vice-Chair Councillor P. Palleschi

HS-A. INTERDEPARTMENTAL

 HS-A1.Region of Peel Standby Funding for Ship (Supportive Housing in Peel): Hansen Project
Report


HS-B. DEPARTMENTAL

 HS-B1.Mowat Centre Report on Region of Peel Human Services Entitled "Integrating Human Services in an Age of Fiscal Restraint" (For information) (See also Delegations - Item 5a)
Report

 HS-B2.Ontario's New Child Care Funding Formula and Framework (For information)
Report


HS-C. HOUSING

 HS-C1.Proposed Name for the Creditview and Eglinton Housing Project
Report


HS-D. COMMUNICATIONS

 HS-D1.Edna Toth, Chair, Peel Poverty Action Group, Email dated December 18, 2012, Regarding the Discontinuation of the Ontario Provincial Community Start-Up and Maintenance Benefit (Receipt recommended)
Communication
     
  HS-D2. Carolyn Parrish, Resident, City of Mississauga, Email dated January 7, 2013, Requesting a Response to Several Concerns Regarding the Eglinton and Creditview Housing Project in the City of Mississauga (Direction required)
Communication (Additional Item)
Back to Top


ITEMS RELATED TO MANAGEMENT
Chaired by Councillor R. Whitehead or Vice-Chair Councillor C. Fonseca

MA-A. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

 MA-A1.Proposed Amendment 2 to the Growth Plan for the Greater Golden Horseshoe, 2006 (See also Item MA-B4)
Report

 MA-A2.Response to the Proposed Amendments to the Provincial Policy Statement (Copies of Appendices I-IV distributed to Councillors only, copies are available from the Office of the Regional Clerk or the Region of Peel website at www.peelregion.ca) (See also Item MA-B1)
Report


MA-B. COMMUNICATIONS

 MA-B1.Barbara Karrandjas, Council/Committee Co-ordinator, Town of Caledon, Letter dated November 28, 2012, Providing a Copy of the Town of Caledon Resolution 2012-729 and Report DP-2012-0107 Regarding the Provincial Policy Statement Review - Draft Policies September 2012 (Receipt recommended) (See also Item MA-A2)
Communication

 MA-B2.Ken Whitbread, Manager, Niagara Escarpment Commission, E-mail dated December 11, 2012, Providing an Order In Council Re-appointing Councillor Richard Paterak as a Part-time Member of the Niagara Escarpment Commission (Receipt recommended)
Communication

 MA-B3.Barbara Karrandjas, Council/Committee Co-ordinator, Town of Caledon, Letter dated December 13, 2012, Requesting the Region of Peel to Develop a Policy on the Location of Cell Towers on Regional Property (Referral to Employee and Business Services recommended)
Communication

 MA-B4.Mayor Hazel McCallion, City of Mississauga, Letter dated December 13, 2012, to the Minister of Municipal Affairs and Housing Regarding the Proposed Amendment 2 to the Growth Plan for the Greater Golden Horseshoe, 2006 (Receipt recommended) (See also Item MA-A1)
Communication

 MA-B5.John Corbett, Chief Administrative Officer, City of Brampton, Letter dated December 17, 2012, Providing a Copy of the Response to the Toronto and Region Conservation Authority (TRCA) on Comments Concerning "Downtown Brampton Special Policy Area Comprehensive Flood Risk and Management Analysis" (Receipt recommended) (A copy of the Submission from the City of Brampton is available for viewing at the Office of the Regional Clerk)
Communication

 MA-B6.Adele Freeman, Director, Watershed Management Division, Toronto and Region Conservation Authority (TRCA), Letter dated December 12, 2012, Regarding Appointments to the Humber Watershed Alliance and Etobicoke-Mimico Watersheds Coalition 2013-2015 (Direction required) (Copies of the Terms of Reference distributed to Councillors only, copies are available from the Office of the Regional Clerk or the Region of Peel website at www.peelregion.ca)
Communication
     
  MA-B7. Larry Clay, Regional Director, Ministry of Municipal Affairs and Housing (MMAH), Letter dated January 2, 2013, Providing the Notice of Decision and Minister’s Decision Regarding Regional Official Plan Amendment 26 (ROPA 26) (Receipt recommended)
Communication (Additional Item)
Back to Top


7. BY-LAWS



8. OTHER BUSINESS

 a)Request from Paul Gregory, Executive Director; Bob Yamashita, President, Board of Directors and Ed Kiwa-Quinlan, Player, Street Soccer Canada to Delegate to the January 24, 2013 Regional Council meeting Regarding Street Soccer Canada's Work in Shelters (Direction required)
Other Business


9. NOTICES OF MOTION

 a)Notice of Motion from Councillor Paterak Regarding Development Charges Grants and the Waiving of Fees for Bethell House (To be considered at the January 24, 2013 Regional Council meeting)
Notice of Motion


10. IN CAMERA MATTERS


1. APPROVAL OF MINUTES

 a)December 13, 2012 Regional Council Closed Session Report


2. STAFF REPORTS

 a)Commencement of Expropriation Proceedings, Regional Road 14 (Mayfield Road) Widening from Bramalea Road to Regional Road 7 (Airport Road) - City of Brampton, Wards 9 and 10 and Town of Caledon, Ward 2 (A proposed or pending acquisition or disposition of land by the municipality or local board)


10A. BYLAWS RELATING TO IN CAMERA MATTERS

 a)Three Readings:

By-law 4-2013:

By-law 5-2013:

By-law 6-2013:

By-law 7-2013:

By-law 8-2013:

By-law 9-2013:

By-law 10-2013:

By-law 11-2013:

By-law 12-2013:

By-law 13-2013:


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT


Revised: Monday September 09 2013

www.peelregion.ca

Home | Contact Us | Search
A-Z Topic List | Privacy & Terms of Use

Smaller Text Larger Text

A-Z List | Accessible Info | Careers | Contact Us

 
Random Image

Regional Government

  • News