September 8, 2011 Regional Council Minutes
Page Content:
1. Prayer and Roll Call
2. Declarations of Conflicts of Interest
3. Approval of Minutes
4. Approval of Agenda
5. Delegations/Presentations
6. Reports
  1. Proclamations
  2. Staff Reports
     
7. By-laws
8. Other Business
9. Notices of Motion
10. In Camera Matters
10A. By-laws Relating to In Camera Matters
11. By-law to Confirm the Proceedings of Council
12. Adjournment

THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
September 8, 2011

Acting Regional Chair Moore called the meeting of Regional Council to order at 9:35 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Drive, Suite A, Brampton.


1. PRAYER AND ROLL CALL

Councillor Starr recited the prayer.

Members Present:

G. Carlson; F. Dale; P. Foley; S. Hames; N. Iannicca*; K. Mahoney; E. Moore; M. Morrison; P. Mullin; P. Palleschi; R. Paterak; J. Sanderson; R. Starr; A. Thompson; J. Tovey*; R. Whitehead*

   
Members Absent:

S. Fennell, due to other municipal business; C. Fonseca, due to other municipal business; E. Kolb, due to a personal matter; H. McCallion, due to other municipal business; S. McFadden, due to vacation; G. Miles, due to vacation; P. Saito, due to a personal matter; J. Sprovieri, due to vacation

   

Also Present:

D. Szwarc, Chief Administrative Officer; R. K. Gillespie, Commissioner of Employee and Business Services; D. Labrecque, Commissioner of Public Works; N. Trim, Chief Financial Officer and Commissioner of Corporate Services; J. Menard, Commissioner of Human Services; J. Smith, Commissioner of Health Services; Dr. D. Mowat, Medical Officer of Health; P. O’Connor, Regional Solicitor and Director, Legal and Risk Management; C. Reid, Regional Clerk; C. Thomson, Legislative Specialist

___________________________________

* See text for arrivals
¨See text for departures


2. DECLARATIONS OF CONFLICTS OF INTEREST


3. APPROVAL OF MINUTES

a) July 7, 2011, Regional Council Meeting

Moved by Councillor Foley,
Seconded by Councillor Paterak;

That the minutes of the Regional Council meeting held on July 7, 2011 be approved.

Carried 2011-760

b) August 11, 2011, Interim Period Approvals Committee Meeting

Moved by Councillor Palleschi,
Seconded by Councillor Starr;

That the minutes of the Interim Period Approvals Committee meeting held on August 11, 2011 be approved.

Carried 2011-761


4. APPROVAL OF AGENDA

Moved by Councillor Dale,
Seconded by Councillor Palleschi;

That the agenda for the September 8, 2011 Regional Council meeting be amended to withdraw In Camera By-law 109-2011, listed on the September 8, 2011 In Camera agenda;

And further, that the agenda for the September 8, 2011 Regional Council meeting be amended to withdraw In Camera Item – Item 10.2h, listed on the September 8, 2011 In Camera agenda;

And further, that the agenda for the September 8, 2011 Regional Council meeting be approved, as amended.

Carried 2011-762

See also Resolution 2011-846


5. DELEGATIONS/PRESENTATIONS

a) Glenn Barnes, Chair, Accessible Transportation Advisory Committee, Presenting the Accessible Transportation/TransHelp Advisory Committee's 2010 Annual Report

Received 2011-763

See also Resolution 2011-764

Glenn Barnes, Chair, Accessible Transportation Advisory Committee, acknowledged the presence of members of the Committee, including Clement Lowe, and John Mandrow, who are both long-serving members who have reached the milestone of 25 years as clients of TransHelp.

Glenn Barnes advised that several new technologies have been implemented at TransHelp over the past year and that the system is operating well. In 2012, the Committee will be looking at how the automatic services are being utilized and examining opportunities to utilize social media to provide real-time service updates to TransHelp clients.

Items Related to Public Works – Item PW-C2 was dealt with.

PW-C. TRANSPORTATION

PW-C2. Accessible Transportation Advisory Committee 2010 Annual Report

Moved by Councillor Sanderson;
Seconded by Councillor Thompson;

That the Accessible Transportation Advisory Committee 2010 Annual Report, attached as Appendix I to the report of the Commissioner of Public Works, dated July 28, 2011, titled “Accessible Transportation Advisory Committee 2010 Annual Report” be received;

And further, that staff complete a customer satisfaction survey in 2012 and report to Regional Council with findings from the survey along with an action plan to address any areas of concern raised by customers in the survey.

Carried 2011-764

See also Resolution 2011-763

Councillor Morrison thanked Glenn Barnes and members of the Accessible Transportation Advisory Committee, on behalf of the Town of Caledon, for keeping Regional Council informed of issues affecting the TransHelp service.

Acting Regional Chair Moore, on behalf of the Regional Chair and Regional Council, thanked the Accessible Transportation Advisory Committee for their contributions to the TransHelp service.

b) Linda Beaudoin, Advocate for Children’s Rights and Victims of Child Abuse, survivorsspeakout.com, Regarding Licensing of Adult Children’s Entertainers with Criminal Background Checks

Received 2011-765

See also Resolution 2011-766

Moved by Councillor Pallesch;
Seconded by Councillor Morrison;

That the Regional Chair send a letter to the Province of Ontario, on behalf of Regional Council, indicating the support of Regional Council for the licensing of any persons who work with vulnerable citizens, such as children and seniors.

Carried 2011-766

See also Resolution 2011-765

Linda Beaudoin, Advocate for Children’s Rights and Victims of Child Abuse, survivorsspeakout.com, advised that her research has revealed numerous examples of convicted sex offenders who work as children’s entertainers and requested the support of Regional Council to require any such persons to be licensed and complete a police background check.

Linda Beaudoin submitted a petition signed by 118 individuals who support the licensing of Children’s entertainers with criminal background checks.

Councillor Whitehead inquired as to the authority of municipalities to license children’s entertainers and was advised by Patrick O’Connor, Regional Solicitor and Director, Legal and Risk Management, that traditionally, local municipalities have business licensing authority.

Councillor Whitehead indicated his support for the license requirement and invited Linda Beaudoin to present to Caledon Council to request that a licensing by-law be implemented.

Councillor Thompson stated that anybody who works with the most vulnerable citizens should be required to complete a police background check noting that currently, only volunteers who work with children are required to complete a background check.

Councillor Iannicca expressed his appreciation to Linda Beaudoin for raising the issue with Regional Council and provided assurance that the City of Mississauga will investigate the issue and take appropriate action.

Councillor Hames noted that the delegation has previously appeared before Brampton City Council and that staff were directed to investigate the feasibility of licensing children’s entertainers and report back to a future meeting with findings. Councillor Hames undertook to advise Linda Beaudoin when the report is available.

Councillor Palleschi undertook to share the report being prepared by City of Brampton staff with the other Peel-area municipalities.

Councillor Foley suggested that if municipalities are successful in implementing licensing by-laws, they could partner with the school boards to help educate parents on the issue.


6. REPORTS

1. Proclamation Reports

a) Customer Service Week - October 3 to 7, 2011

Moved by Councillor Thompson,
Seconded by Councillor Foley;

That the week of October 3 to 7, 2011 be proclaimed “Customer Service Week” in the Regional Municipality of Peel.

Carried 2011-767

b) Special Events Proclamations - Learn at Work Week - September 19 to 23, 2011 and Healthy Workplace Month - October, 2011

Moved by Councillor Tovey,
Seconded by Councillor Dale;

That September 19 to 23, 2011 be proclaimed “Learn at Work Week” in the Regional Municipality of Peel.

Carried 2011-768

Moved by Councillor Mullin,
Seconded by Councillor Carlson;

That October 2011 be proclaimed “Healthy Workplace Month” in the Regional Municipality of Peel.

Carried 2011-769


2. Staff Reports

ITEMS RELATED TO MANAGEMENT
Chaired by Councillor R. Whitehead

MA-A. INTERDEPARTMENTAL

MA-A1. Consent to the City of Mississauga to Pursue a Heritage Designation for an Indoor Firing Range Located at the GE Booth Wastewater Treatment Plant at 1300 Lakeshore Road, City of Mississauga - Ward 1

Moved by Councillor Starr,
Seconded by Councillor Tovey;

That the Commissioner of Employee and Business Services execute all necessary consents, agreements and documents to allow the City of Mississauga, Community Services, to pursue a designation of the indoor firing range located on the GE Booth Wastewater Treatment Plant at 1300 Lakeshore Road East, Mississauga, as a Heritage Resource under the Ontario Heritage Act.

Carried 2011-770


MA-B. EXECUTIVE OFFICE

MA-B1. Report of the Intergovernmental Relations Advisory Committee (IRAC-2011-3) meeting held on July 7, 2011

Councillor Thompson noted that he had provided members of Regional Council with a Provincial Election Checklist prepared by the Association of Municipalities of Ontario (AMO) that contains useful facts regarding key election priorities.

Councillor Morrison advised that the provincial party leaders spoke at the AMO Annual Conference and the only leader to address the 12 issues on the AMO checklist was Premier McGuinty, who committed to all but two items on the checklist. The Minister of Municipal Affairs and Housing committed to one of the outstanding issues, with the only item not addressed by the Liberal party being the issue of arbitration. She noted that the uploading of social services is a major issue identified by AMO and that Premier McGuinty was the only party leader to commit to continued uploading.

Councillor Palleschi advised that the two Peel area school boards will be hosting a series of all candidates meetings to address their specific concerns.

Moved by Councillor Paterak,
Seconded by Councillor Thompson;

That the report of the Intergovernmental Relations Advisory Committee (IRAC-2011-3) meeting held on July 7, 2011, be adopted.

Carried 2011-771

1. DECLARATIONS OF CONFLICTS OF INTEREST - Nil

2. APPROVAL OF AGENDA

RECOMMENDATION IRAC-7-2011:

That the agenda for the July 7, 2011 Intergovernmental Relations Advisory Committee meeting, be amended to include an additional delegation from Fair Share Task Force for Peel to be dealt with under Delegations/Presentations – Item 3b;

And further, that the agenda for the July 7, 2011 Intergovernmental Relations Advisory Committee meeting be approved, as amended.

Approved 2011-772

See also Resolution 2011-774

3. DELEGATIONS/PRESENTATIONS

a) Stella Ambler, Member of Parliament, Mississauga South, Regarding Opportunities for Collaboration on Issues within the Mississauga South Riding

Received 2011-773

Additional Item – Item 3b:

b) Keith Ward, and Ron Lenyk, Co-chairs, Fair Share Task Force For Peel, Introducing the “Act Now For Peel” Campaign

Received 2011-774

See also Resolution 2011-772

4. REPORTS

a) 2011 Federation of Canadian Municipalities Annual Conference (Oral)
Discussion led by Allan Thompson, Chair, Intergovernmental Relations Advisory Committee

Deferred to the August 11, 2011 meeting of the IRAC 2011-775

b) 2011 Association of Municipalities Ontario (AMO) Annual Conference

RECOMMENDATION IRAC-8-2011:

That the public policy issues identified in the report of the Chair of the Intergovernmental Relations Advisory Committee dated June 25, 2011, titled “2011 Association of Municipalities of Ontario (AMO) Annual Conference”, be endorsed;

And further, that staff develop briefing notes on the identified public policy issues to support discussions with various Ministry representatives at the 2011 AMO conference.

Approved 2011-776

c) Update: Provincial Election Strategy (Oral)
Discussion led by Lowell Rubin-Vaughan, Senior Advisor, Government Relations

Received 2011-777

5. GOVERNMENT RELATIONS STATUS REPORT AND CURRENT ACTIVITIES (Oral)
Discussion led by Lowell Rubin-Vaughan, Senior Advisor, Government Relations

a) Federal News

b) Provincial News

c) Local News

Received 2011-778


6. COMMUNICATIONS

a) Allan Thompson, Chair, Intergovernmental Relations Advisory Committee (IRAC), Letter dated June 10, 2011 to the Nine Recently Elected Peel-area Members of Parliament, Inviting them to Participate in a Future Meeting of the IRAC

Received 2011-779


MA-C. COMMUNICATIONS

MA-C1. Gary Dillon, Director, Central Region, Statistics Canada, Letter dated June 20, 2011, Requesting Assistance to Encourage Participation in the National Household Survey (NHS)

Received 2011-780

MA-C2. Peter Hume, President, Association of Municipalities of Ontario (AMO), Letter dated July 8, 2011, Regarding AMO’s Provincial Election Check List of Top 12 Asks

Received 2011-781

MA-C3. Jean-Pierre Hoyeck, Project Manager – Parkway Pipeline Project, TransCanada, Letter dated July 8, 2011, Providing a Community Update on TransCanada’s Proposed Parkway Pipeline Project

Received 2011-782

MA-C4. Amanda Rawecki, Legislative Coordinator, City of Brampton, Letter dated July 18, 2011, Providing a Copy of City of Brampton Resolution Number C127-2011 Regarding the 2011 Federation of Canadian Municipalities (FCM) – Big City Mayors Caucus (BCMC) and Annual Conference

Received 2011-783

MA-C5. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated July 21, 2011, Providing a Copy of City of Brampton Resolution Number PDD147-2011 Regarding the Draft Peel Climate Change Strategy

Received 2011-784

MA-C6. Amanda Rawecki, Legislative Coordinator, City of Brampton, Letter dated August 9, 2011, Providing a Copy of City of Brampton Resolution Number C147-2011 and Report Regarding the Association of Municipalities of Ontario (AMO) Board of Directors Meeting

Received 2011-785

MA-C7. Fuwing Wong, Treasurer, Town of Caledon, Letter dated August 18, 2011, Requesting a Debenture Issue for Fire Aerial Apparatus Purchase

Referred to Corporate Services 2011-786

MA-C8. Fuwing Wong, Treasurer, Town of Caledon, Letter dated August 18, 2011, Requesting Additional Funding for Caledon East Ontario Provincial Police (OPP) Detachment Capital Project

Referred to Corporate Services 2011-787

MA-C9. Rae Horst, Chief Administrative Officer, Credit Valley Conservation (CVC), Letter dated August 22, 2011, Regarding Appointments to the CVC Recreation Strategy Steering Committee

Received 2011-788

See also Resolution 2011-789

Moved by Councillor Paterak,
Seconded by Councillor Morrison;

That Councillor Paterak and Councillor Starr be appointed to the Credit Valley Conservation (CVC) Recreation Strategy Steering Committee for the term ending November 30, 2014 or until successors are appointed by Regional Council.

Carried 2011-789

See also Resolution 2011-788

MA-C10. Brian Denney, Chief Administrative Officer, Toronto and Region Conservation Authority (TRCA), Providing Information Regarding the Efforts and Successes of the Oak Ridges Moraine from 2001 to 2010

Received 2011-790

Items Related to In Camera Matters – Item 10.2b was dealt with.

At 10:22 a.m., in accordance with section 239(2) of the Municipal Act, 2001, as amended, a motion was placed, and was carried, to move into closed session to consider the following subject matter:

Moved by Councillor Paterak,
Seconded by Councillor Tovey;

That Council proceed “In Camera” to consider Council a report relating to the following:

  • Legal Advice - Application for an Area Basis Tourist Exemption Under the Retail Business Holidays Act by Morguard Corporation for the Bramalea City Centre, City of Brampton, Ward 8 (Advice that is subject to solicitor-client privilege, including communications necessary for that purpose)

Carried 2011-791

Moved by Councillor Iannicca,
Seconded by Councillor Mahoney;

That Council moved out of “In Camera”

Carried 2011-792

Council moved out of Closed Session at 10:47 a.m.

10. IN CAMERA MATTERS

2. Staff Reports

b) Legal Advice - Application for an Area Basis Tourist Exemption Under the Retail Business Holidays Act by Morguard Corporation for the Bramalea City Centre, City of Brampton, Ward 8 (Advice that is subject to solicitor-client privilege, including communications necessary for that purpose)

Received 2011-793

See also Resolutions 2011-794 to 2011-796 inclusive

ITEMS RELATED TO PUBLIC WORKS
Chaired by Councillor A. Thompson

PW-A. DEVELOPMENT SERVICES

PW-A1. Application for an Area Basis Tourist Exemption Under the Retail Business Holidays Act by Morguard Corporation for the Bramalea City Centre

That the application by Morguard Corporation for an area basis tourist exemption under the Retail Business Holidays Act for the Bramalea City Centre, be approved;

And further, that a by-law be enacted to approve the subject application, as set out in the report of the Commissioner of Public Works, dated July 21, 2011, titled “Application for an Area Basis Tourist Exemption Under the Retail Business Holidays Act by Morguard Corporation for the Bramalea City Centre.”

Councillor Palleschi indicated his support for the application by Morguard Corporation for the Bramalea City Centre under the Retail Business Holidays Act (RBHA), however, he stated that in his opinion, Family Day should not be included in the exemption as it is a day designated for people to spend with their families. He requested that the recommendation contained in the report be amended to exclude Family Day from the exemption for the Bramalea City Centre and also for Square One Shopping Centre which received a previous exemption.

Councillor Dale stated that, in his opinion, it is not appropriate to amend the approval granted to Square One without providing Square One with advance notice and requested that the motion to exclude Family Day from the exemption granted to Square One be dealt with as a notice of motion to be considered at a future meeting, which Councillor Palleschi agreed to.

Councillor Hames suggested that the issue of an exemption for Family Day be dealt with for all retail businesses requesting exemption from the RBHA, without singling out the Bramalea City Centre or Square One Shopping Centre.

Councillor Palleschi placed the following amendment to the main motion:

Moved by Councillor Palleschi;
Seconded by Councillor Morrison;

That the recommendation related to item PW-A1 be amended to exclude Family Day from the exemption under the Retail Business Holidays Act for the Bramalea City Centre.

Carried 2011-794

See also Resolutions 2011-793, 2011-795, 2011-796, 2011-866 and 2011-867

The main motion as amended, was voted upon:

Moved by Councillor Hames;
Seconded by Councillor Sanderson;

That the application by Morguard Corporation for an area basis tourist exemption under the Retail Business Holidays Act for the Bramalea City Centre, be approved, as amended;

And further, that a by-law be enacted to approve the subject application, as set out in the report of the Commissioner of Public Works, dated July 13, 2011, titled “Application for an Area Basis Tourist Exemption Under the Retail Business Holidays Act by Morguard Corporation for the Bramalea City Centre”, save and except Family Day.

Carried 2011-795

See also Resolutions 2011-793, 2011-794, 2011-796, 2011-801, 2011-866 and 2011-867

Moved by Councillor Morrison;
Seconded by Councillor Paterak;

That the Regional Chair write to the Province of Ontario, on behalf of Regional Council, to convey a strong message that retail business holiday openings is not a local matter and must be dealt with by the Province through province-wide legislation to level the playing field.

Carried 2011-796

See also Resolutions 2011-793 to 2011-795 inclusive, 2011-801, 2011-866 and 2011-867


PW-B. OPERATIONS SUPPORT

PW-B1. 2011 Peel Children’s Water Festival Update

Received 2011-797


PW-C. TRANSPORTATION

PW-C1. Speed Limit Revision on Regional Road 50 (Highway 50), 120 Metres North of Bolton Heights Road to Columbia Way - Town of Caledon, Ward 5

Moved by Councillor Foley;
Seconded by Councillor Morrison;

That the existing posted speed limit on Regional Road 50 (Highway 50) be reduced from 80 kilometres per hour to 70 kilometres per hour from 120 metres north of Bolton Heights Road to Columbia Way in the Town of Caledon;

And further, that the necessary by-law be enacted to amend By-law 57-2005;

And further, that the Ontario Provincial Police - Caledon Detachment be so advised.

Carried 2011-798

See also Resolution 2011-866

PW-C2. Accessible Transportation Advisory Committee 2010 Annual Report

This item was dealt with under Resolution 2011-764


PW-D. WATER

PW-D1. Water Service Connection for Marie Curtis Park - City of Mississauga, Ward 1

Moved by Councillor Paterak;
Seconded by Councillor Mullin;

That the Region of Peel provide a water service connection from the existing watermain on Lakeshore Road in order to service Marie Curtis Park;

And further, that the Toronto and Region Conservation Authority (TRCA) pay for all charges related to the installation and ongoing water flow charges as per any standard residential water customer;

And further, that consent be obtained from the City of Toronto prior to the connection being finalized by Peel.

Carried 2011-799


PW-E. COMMUNICATIONS

PW-E1. Susan Self, Chair, CTC Source Protection Committee, Letter dated June 17, 2011, Identifying Changes to the Credit Valley Source Protection Area and Toronto and Region Source Protection Area’s Assessment Report(s) that Affect Peel Region

Received 2011-800

PW-E2. Keith Osmond, Resident, City of Brampton, Email dated June 23, 2011, Opposing the Application for Retail Business Holidays Act Exemption to Allow Statutory Holiday Openings for the Bramalea City Centre

Received 2011-801

See also Resolutions 2011-794 and 2011-866

PW-E3. Bob Chiarelli, Minister of Infrastructure, Email dated June 24, 2011, Informing of the Release of the Government of Ontario’s New Long-Term Infrastructure Plan, Building Together

Received 2011-802

PW-E4. Ashley Mancuso, Council and Committee Services Coordinator, Town of Halton Hills, Letter dated June 28, 2011, Providing a Copy of the Town of Halton Hills Recommendation and Report titled “GTA West Corridor Environmental Assessment Transportation Development Strategy Report”

Received 2011-803

See also Resolutions 2011-805, 2011-807 and 2011-809

PW-E5. Bruce McCuaig, President and Chief Executive Officer, Metrolinx, Letter dated June 28, 2011, Responding to a Letter from Regional Chair Kolb Regarding the Metrolinx Bolton Commuter Rail Service Feasibility Study (Resolution 2011-298)

Received 2011-804

See also Resolution 2011-810

PW-E6. Jeffrey A. Abrams, City Clerk, City of Vaughan, Letter dated July 4, 2011, Providing a Copy of the City of Vaughan Resolution and Report titled “GTA West Corridor Planning and Environmental Assessment Study Draft Transportation Development Strategy Report, Ward 1”

Received 2011-805

See also Resolutions 2011-803, 2011-807 and 2011-809

PW-E7. Kathleen Wynne, Minister of Transportation, Letter dated July 4, 2011, Providing Comments Regarding the Extension of Highway 427 to Highway 9

Received 2011-806

PW-E8. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated July 11, 2011, Providing a Copy of the City of Brampton Recommendation and Report titled “MTO GTA-West Corridor Environmental Assessment (EA) – Response to Draft Transportation Development”

Received 2011-807

See also Resolutions 2011-803, 2011-805 and 2011-809

PW-E9. John Britto, Legislative Coordinator, City of Mississauga, Letter dated July 11, 2011, Providing a Copy of the City of Mississauga Recommendation and Report titled “Proposed New Mississauga Official Plan – Region of Peel – Draft Notice of Decision”

Referred to Public Works 2011-808

PW-E10. Kathy Kielt, Acting Deputy Clerk and Supervisor of Council and Committee Services, Halton Region, Letter dated July 19, 2011, Providing a Copy of the Halton Region Recommendation and Report titled “Greater Toronto Area West Corridor Environmental Assessment Draft Transportation Development Strategy Report”

Received 2011-809

See also Resolutions 2011-803, 2011-805 and 2011-807

PW-E11. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated July 21, 2011, Providing a Copy of a City of Brampton Recommendation Regarding the Metrolinx Bolton Commuter Rail Service Feasibility Study

Received 2011-810

See also Resolution 2011-804

Items Related to In Camera Matters – Items 10.1a; 10.2a, 10.2c to 10.2f inclusive and related By-laws were dealt with.

At 11:11 a.m., in accordance with section 239(2) of the Municipal Act, 2001, as amended, a motion was placed, and was carried, to move into closed session to consider the following subject matter:

Moved by Councillor Whitehead,
Seconded by Councillor Tovey;

That Council proceed “In Camera” to consider a Council report relating to the following:

• Labour Relations or Employee Negotiations

Carried 2011-811

Moved by Councillor Whitehead,
Seconded by Councillor Starr;

That Council moved out of “In Camera”

Carried 2011-812

Council moved out of Closed Session at 11:22 a.m.

At 11:23 a.m., in accordance with section 239(2) of the Municipal Act, 2001, as amended, a motion was placed, and was carried, to move into closed session to consider the following subject matters :

Moved by Councillor Hames,
Seconded by Councillor Foley;

That Council proceed “In Camera” to consider the July 7, 2011 Closed Session Minutes, Council reports and related by-laws relating to the following:

Carried 2011-813

Moved by Councillor Mullin
Seconded by Councillor Foley;

That Council proceed out of “In Camera”.

Carried 2011-814

Council moved out of Closed Session at 11:39 a.m.

Moved by Councillor Palleschi,
Seconded by Councillor Carlson;

That the July 7, Closed Session Minutes be received;

And further, that the recommendations contained within the confidential reports related to items 10.2a, 10.2c to 10.2g inclusive and related by-laws, listed on the September 8, 2011 Regional Council agenda, be approved, and become public upon adoption.

Carried 2011-815

See also Resolutions 2011-816 to 2011-846 inclusive


10. IN CAMERA MATTERS

2. Staff Reports

Item 10.2g was dealt with.

g) Labour Relations or Employee Negotiations

Moved by Councillor Morrison,
Seconded by Councillor Tovey;

That the appeal to the Pay Equity Tribunal of the Order of the Pay Equity Commission, dated July 29, 2011 with respect to the job evaluation ratings for the job classifications of Nursing Attendant II/Personal Support Worker and Nursing Attendant I, filed by Regional staff on August 26, 2011, be endorsed.

Carried 2011-816

See also Resolution 2011-815

1. Approval of Minutes

a) July 7, 2011 Regional Council Closed Session Minutes

Received 2011-817

See also Resolution 2011-815

2. Staff Reports

a) Regional Official Plan Amendment 16 (Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board)

Moved by Councillor Mahoney,
Seconded by Councillor Iannicca;

That the revised proposed settlement wording to the appeal by Orlando Corporation on Regional Official Plan Amendment (ROPA) 16 policy 5.6.4.2.6, as set out in the In Camera report of the Commissioner of Public Works, dated August 2, 2011, titled “Regional Official Plan Amendment 16 - Litigation or Potential Litigation Including Matters Before Administrative Tribunals, Affecting the Municipality or Local Board”, be endorsed.

Carried 2011-818

See also Resolution 2011-815

b) Legal Advice - Application for an Area Basis Tourist Exemption Under the Retail Business Holidays Act by Morguard Corporation for the Bramalea City Centre, City of Brampton, Ward 8 (Advice that is subject to solicitor-client privilege, including communications necessary for that purpose)

This item was dealt with under Resolution 2011-793

c) Commencement of Expropriation Proceedings, Regional Road 4 (Dixie Road) Widening from Regional Road 15 (Steeles Avenue) to Clark Boulevard - City of Brampton, Wards 3 and 8 (A proposed or pending acquisition or disposition of land by the municipality or local board)

Moved by Councillor Paterak,
Seconded by Councillor Sanderson;

That expropriation proceedings be commenced regarding the widening of Dixie Road from Steeles Avenue to Clark Boulevard, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Block B, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 3, 4, 8, 9, 10, 11, 12, 13, 14 and 15 on draft reference plan 09-B5911-18 prepared by Young & Young Surveying Inc. for the purpose of widening Dixie Road and works ancillary thereto, and for the acquisition of a permanent easement in, under, over, through, across, along, and upon the lands described as Part of Block B, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 5 and 16 on draft reference plan 09-B5911-18 prepared by Young & Young Surveying Inc. for the purpose of installation, construction, maintenance, inspection, alteration, removal, replacement, reconstruction and repairing of tiebacks and anchors and related appurtenances and accessories thereto to support a retaining wall situated in the adjacent right of way and for access for the maintenance, repair, alteration, removal, replacement, reconstruction, and repair of the retaining wall, and for the acquisition of a permanent easement in, under, over, through, across, along, and upon the lands described as Part of Block B, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 6 and 16 on draft reference plan 09-B5911-18 prepared by Young & Young Surveying Inc. for the purpose of construction, installation, operation, maintenance, inspection, alteration, removal, replacement, reconstruction, enlarging and repairing traffic signals, poles, loop detectors, underground wiring and related appurtenances and accessories thereto, and for the acquisition of a temporary easement for a term of three years commencing on registration of the expropriation plan on, over, under and through the lands described as Part of Block B, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 7 on draft reference plan 09-B5911-18 prepared by Young & Young Surveying Inc. for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the Dixie Road widening and to reconstruct and grade the entrance and works ancillary thereto;

And further, that the necessary by-law, including the Application for Approval to Expropriate Land and the Notice of Application for Approval to Expropriate Land attached as Schedule A and B to the by-law, be presented for enactment;

And further, that following service and publication of the Notice of Application for Approval to Expropriate Land, the Application for Approval to Expropriate Land and recommendation of any inquiry be reported to Council for its consideration and decision as the approving authority under the Expropriations Act.

Carried 2011-819

See also Resolutions 2011-815, 2011-820 to 2011-825 inclusive and 2011-846

Moved by Councillor Paterak,
Seconded by Councillor Sanderson;

That expropriation proceedings be commenced regarding the widening of Dixie Road from Steeles Avenue to Clark Boulevard, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Block F, Registered Plan 636, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on Reference Plan 43R-33769 for the purpose of widening Dixie Road and works ancillary thereto;

And further, that the necessary by-law, including the Application for Approval to Expropriate Land and the Notice of Application for Approval to Expropriate Land attached as Schedule A and B to the by-law, be presented for enactment;

And further, that following service and publication of the Notice of Application for Approval to Expropriate Land, the Application for Approval to Expropriate Land and recommendation of any inquiry be reported to Council for its consideration and decision as the approving authority under the Expropriations Act.

Carried 2011-820

See also Resolutions 2011-815, 2011-819, 2011-821 to 2011-825 inclusive and 2011-846

Moved by Councillor Paterak,
Seconded by Councillor Sanderson;

That expropriation proceedings be commenced regarding the widening of Dixie Road from Steeles Avenue to Clark Boulevard, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Block A, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 1 on Reference Plan 43R-33925 for the purpose of widening Dixie Road and works ancillary thereto, and for the acquisition of a permanent easement in, under, over, through, across, along, and upon the lands described as Part of Block A, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 3 on Reference Plan 43R-33925 for the purpose of construction, installation, operation, maintenance, inspection, alteration, removal, replacement, reconstruction, enlarging and repairing traffic signals, poles, loop detectors, underground wiring and related appurtenances and accessories thereto, and for the acquisition of a temporary easement for a term of three years commencing on registration of the expropriation plan on, over, under and through the lands described as Part of Block A, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 2 and 4 on Reference Plan 43R-33925 for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the Dixie Road widening and to reconstruct and grade the entrances and for landscaping and works ancillary thereto;

And further, that the necessary by-law, including the Application for Approval to Expropriate Land and the Notice of Application for Approval to Expropriate Land attached as Schedule A and B to the by-law, be presented for enactment;

And further, that following service and publication of the Notice of Application for Approval to Expropriate Land, the Application for Approval to Expropriate Land and recommendation of any inquiry be reported to Council for its consideration and decision as the approving authority under the Expropriations Act.

Carried 2011-821

See also Resolutions 2011-815, 2011-819, 2011-820, 2011-822 to 2011-825 inclusive and 2011-846

Moved by Councillor Paterak,
Seconded by Councillor Sanderson;

That expropriation proceedings be commenced regarding the widening of Dixie Road from Steeles Avenue to Clark Boulevard, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Block A and Part of Orenda Road, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, and 19 on Reference Plan 43R-33677 for the purpose of widening Dixie Road and works ancillary thereto;

And further, that the necessary by-law, including the Application for Approval to Expropriate Land and the Notice of Application for Approval to Expropriate Land attached as Schedule A and B to the by-law, be presented for enactment;

And further, that following service and publication of the Notice of Application for Approval to Expropriate Land, the Application for Approval to Expropriate Land and recommendation of any inquiry be reported to Council for its consideration and decision as the approving authority under the Expropriations Act.

Carried 2011-822

See also Resolutions 2011-815, 2011-819 to 2011-821 inclusive, 2011-823 to 2011-825 inclusive and 2011-846

Moved by Councillor Paterak,
Seconded by Councillor Sanderson;

That expropriation proceedings be commenced regarding the widening of Dixie Road from Steeles Avenue to Clark Boulevard, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Block A and Part of Orenda Road, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4, 5, 6, 7, and 8 on Reference Plan 43R-33818 for the purpose of widening Dixie Road and works ancillary thereto;

And further, that the necessary by-law, including the Application for Approval to Expropriate Land and the Notice of Application for Approval to Expropriate Land attached as Schedule A and B to the by-law, be presented for enactment;

And further, that following service and publication of the Notice of Application for Approval to Expropriate Land, the Application for Approval to Expropriate Land and recommendation of any inquiry be reported to Council for its consideration and decision as the approving authority under the Expropriations Act.

Carried 2011-823

See also Resolutions 2011-815, 2011-819 to 2011-822 inclusive, 2011-824 2011-825 and 2011-846

Moved by Councillor Paterak,
Seconded by Councillor Sanderson;

That expropriation proceedings be commenced regarding the widening of Dixie Road from Steeles Avenue to Clark Boulevard, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Block A, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4, 5, 6, and 9 on Reference Plan 43R-33674 for the purpose of widening Dixie Road and works ancillary thereto and for the acquisition of a temporary easement for a term of three years commencing on registration of the expropriation plan on, over, under and through the lands described as Part of Block A, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 7, 8, 10 and 11 on Reference Plan 43R-33674 for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required facilitate the Dixie Road widening and to construct a toe wall and works ancillary thereto and to reconstruct and grade the entrance and works ancillary thereto;

And further, that the necessary by-law, including the Application for Approval to Expropriate Land and the Notice of Application for Approval to Expropriate Land attached as Schedule A and B to the by-law, be presented for enactment;

And further, that following service and publication of the Notice of Application for Approval to Expropriate Land, the Application for Approval to Expropriate Land and recommendation of any inquiry be reported to Council for its consideration and decision as the approving authority under the Expropriations Act.

Carried 2011-824

See also Resolutions 2011-815, 2011-819 to 2011-823 inclusive, 2011-825 and 2011-846

Moved by Councillor Paterak,
Seconded by Councillor Sanderson;

That expropriation proceedings be commenced regarding the widening of Dixie Road from Steeles Avenue to Clark Boulevard, said proceedings for the acquisition of the fee simple interest in the lands described as Part of the Common Elements of Peel Condominium Plan No. 150, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 2, 3, 4, 5, and 6 on Reference Plan 43R-33675 for the purpose of widening Dixie Road and works ancillary thereto;

And further, that the necessary by-law, including the Application for Approval to Expropriate Land and the Notice of Application for Approval to Expropriate Land attached as Schedule A and B to the by-law, be presented for enactment;

And further, that following service and publication of the Notice of Application for Approval to Expropriate Land, the Application for Approval to Expropriate Land and recommendation of any inquiry be reported to Council for its consideration and decision as the approving authority under the Expropriations Act.

Carried 2011-825

See also Resolutions 2011-815, 2011-819 to 2011-824 inclusive and 2011-846

d) Proposed Property Acquisition Regional Road 15 (Steeles Avenue) and Torbram Road Intersection Improvements - City of Brampton, Ward 8 (A proposed or pending acquisition or disposition of land by the municipality or local board)

Moved by Councillor Thompson,
Seconded by Councillor Palleschi;

That The Regional Municipality of Peel, as Purchaser, enter into an Offer to Sell and Release Agreement with 857529 Ontario Inc., as Vendor, for the purchase of the fee simple, permanent easement, and temporary working easement interests in the lands described as follows:

And further, that the funds for the transaction be financed from Capital Project 05-4225.

Carried 2011-826

See also Resolution 2011-815

e) Expropriation Proceedings for Multiple Intersection Improvements on Regional Road 15 (Steeles Avenue) - City of Brampton, Wards 1, 3, 8 and 10 (A proposed or pending acquisition or disposition of land by the municipality or local board)

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in lands described as Part of Block H, Registered Plan 636, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 11, 14 and 21 on Reference Plan 43R-33898 for the purpose of intersection improvements at Steeles Avenue and Dixie Road and works ancillary thereto and for the acquisition of a permanent easement in, under, over, through, across, along and upon the lands described as Part Block H, Registered Plan 636, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 1 on Reference Plan 43R-33898 for the purpose of constructing storm sewers and drains and all related appurtenances and accessories thereto, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of storm sewers and drains and all related appurtenances and accessories thereto, and for the acquisition of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Block H, Registered Plan 636, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 19 on Reference Plan 43R-33898 for the purpose of constructing traffic signals and all related appurtenances and accessories thereto, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of traffic signal poles, loop detectors, underground wiring and all related appurtenances and accessories thereto, and for the acquisition of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Block H, Registered Plan 636, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 4, 6, 7, 9, 10, 12, 13, 15, 16, 17, 18, and 20 on Reference Plan 43R-33898 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto and for the acquisition of a temporary easement for a term of three years commencing on registration of the expropriation plan on, over, under and through the lands described as Part Block H, Registered Plan 636, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 2 on Reference Plan 43R-33898 for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to construct, enlarge, and repair storm sewers and drains and works ancillary thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-827

See also Resolutions 2011-815, 2011-828 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Block D, Registered Plan M-216, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, and 3 on Reference Plan 43R-33767 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-828

See also Resolutions 2011-815, 2011-827, 2011-829 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 1, Concession 8 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on Reference Plan 43R-33964 for the purpose of intersection improvements at Steeles Avenue and Finch Avenue and works ancillary thereto, and for the acquisition of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Lot 1, Concession 8 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 2 on Reference Plan 43R-33964 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto, and for the acquisition of a temporary easement for a term of three years commencing on registration of the expropriation plan on, over, under and through the lands described as Part of Lot 1, Concession 8 Northern Division, City of Brampton (formerly Township of Toronto-Gore, Regional Municipality of Peel, being more particularly identified as Parts 3 and 4 on Reference Plan 43R-33964 for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the intersection improvements at Steeles Avenue and Finch Avenue and for grading and works ancillary thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-829

See also Resolutions 2011-815, 2011-827, 2011-828. 2011-830 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Block 4, Plan 43M-811, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 2 on Reference Plan 43R-33961 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-830

See also Resolutions 2011-815, 2011-827 to 2011-829 inclusive, 2011-831 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Lot 2, Plan 378, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 1 on Reference Plan 43R-33962 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-831

See also Resolutions 2011-815, 2011-827 to 2011-830 inclusive, 2011-832 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 15, Concession 5 East of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 1, 2 and 4 on Reference Plan 43R-33826 and Part 1 on Reference Plan 43R-34034 for the purpose of intersection improvements at Steeles Avenue and Bramalea Road and works ancillary thereto, and for the acquisition of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described Part of Lot 15, Concession 5 East of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 3 and 5 on Reference Plan 43R-33826 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-832

See also Resolutions 2011-815, 2011-827 to 2011-831 inclusive, 2011-833 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Block G, Registered Plan 636, City of Brampton, Regional Municipality of Peel being more particularly identified as Parts 1 and 2 on Reference Plan 43R-33854 for the purpose of intersection improvements at Steeles Avenue and Bramalea Road and works ancillary thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-833

See also Resolutions 2011-815, 2011-827 to 2011-832 inclusive, 2011-834 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a temporary easement for a term of three years commencing on registration of the expropriation plan on, over, under and through the lands described as Part of Block E, Registered Plan 720, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on Reference Plan 43R-33825 for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate the intersection improvements at Steeles Avenue and Bramalea Road and for grading, constructing and restoring driveways, curbing and landscaping and works ancillary thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-834

See also Resolutions 2011-815, 2011-827 to 2011-833 inclusive, 2011-835 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 627, Registered Plan 695, City of Brampton, Regional Municipality of Peel being more particularly identified as Parts 1, 2, 3, 4, 5, 6 and 7 on Reference Plan 43R-34089 for the purpose of intersection improvements at Steeles Avenue and Kennedy Road and works ancillary thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-835

See also Resolutions 2011-815, 2011-827 to 2011-834 inclusive, 2011-836 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 628, Registered Plan 695, City of Brampton, Regional Municipality of Peel being more particularly identified as Parts 3 and 5 on Reference Plan 43R-34092 for the purpose of intersection improvements at Steeles Avenue and Kennedy Road and works ancillary thereto, and for the acquisition of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands being Part of Lot 628, Registered Plan 695, City of Brampton, Regional Municipality of Peel being more particularly identified as Part 2 on Reference Plan 43R-34092 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-836

See also Resolutions 2011-815, 2011-827 to 2011-835 inclusive, 2011-837 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 15, Concession 2 and Part of the Original Road Allowance between Concessions 1 and 2 East of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Part 4 on Reference Plan 43R-34091 for the purpose of intersection improvements at Steeles Avenue and Kennedy Road and works ancillary thereto and for the acquisition of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Lot 15, Concession 1 and Part of the Original Road Allowance between Concessions 1 and 2 East of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 1, 2 and 3 on Reference Plan 43R-34091 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-837

See also Resolutions 2011-815, 2011-827 to 2011-836 inclusive, 2011-838 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Block 1, Plan 43M-947, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1 and 3 on Reference Plan 43R-34090 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-838

See also Resolutions 2011-815, 2011-827 to 2011-837 inclusive, 2011-839 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Lot 15, Concession 7, Southern Division, City of Brampton, (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 3 and 4 on Reference Plan 43R-33951 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-839

See also Resolutions 2011-815, 2011-827 to 2011-838 inclusive, 2011-840 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Lot 1, Concession 8, Northern Division, City of Brampton, (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on Reference Plan 43R-33959 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-840

See also Resolutions 2011-815, 2011-827 to 2011-839 inclusive, 2011-841 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Block 1, Registered Plan 43M-811, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 3, 4, and 5 on Reference Plan 43R-33957 for the purpose of intersection improvements at Steeles Avenue and Goreway Drive and works ancillary thereto, and for the acquisition of a permanent easement or rights in the nature of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Block 1, Registered Plan 43M-811, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 6 and 7 on Reference Plan 43R-33957 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-841

See also Resolutions 2011-815, 2011-827 to 2011-840 inclusive, 2011-842 to 2011-844 inclusive and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Block 8, Plan 43M-643, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 3, 4, 19, 20, 21, 22, 23 and 24 on Reference Plan 43R-33960 for the purpose of intersection improvements at Steeles Avenue and Torbram Road and works ancillary thereto, and for the acquisition of a permanent easement or rights in the nature of a permanent easement in the lands described as Part of Block 8, Plan 43M-643, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17 and 18 on Reference Plan 43R-33960 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto, and for the acquisition of a temporary easement for a term of three years commencing on registration of the expropriation plan, on, over, under and through the lands described as Part of Block 8, Plan 43M-643, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 18 on Reference Plan 43R-33960 for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate intersection improvements at Steeles Avenue and Torbram Road and for grading, and works ancillary thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-842

See also Resolutions 2011-815, 2011-827 to 2011-841 inclusive, 2011-843, 2011-844 and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a permanent easement or rights in the nature of a permanent easement in the lands described as Part of Lot 24, Plan M-94, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on Reference Plan 43R-33954 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-843

See also Resolutions 2011-815, 2011-827 to 2011-842 inclusive, 2011-844 and 2011-846

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of the Common Elements of Peel Condominium Plan No. 473, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 14, 17, 21, 22, 25, 26, 27, 28, 29, 30, 33 and 36 on Reference Plan 43R-33953 for the purpose of intersection improvements at Steeles Avenue and Torbram Road and works ancillary thereto, and for the acquisition of a permanent easement or rights in the nature of a permanent easement in the lands described as Part of the Common Elements of Peel Condominium Plan No. 473, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 12, 13, 15, 16, 18, 19, 20, 23, 24, 31, 34 and 35 on Reference Plan 43R-33953 for the purposes of constructing road works, including the accommodation, construction, installation, operation, maintenance, inspecting, alteration, removal, replacement, reconstruction, relocation, enlargement or repair of electricity transmission/distribution line or lines, and all related appurtenances and accessories thereto, and for the acquisition of a temporary easement for a term of three years commencing on registration of the expropriation plan, on, over, under and through the lands described as Part of the Common Elements of Peel Condominium Plan No. 473, Regional Municipality of Peel, being more particularly identified as Parts 31, 32, 34 and 37 on Reference Plan 43R-33953 for the purpose of entering upon and occupying the land with all necessary vehicles, machinery, equipment and material required to facilitate intersection improvements at Steeles Avenue and Torbram Road and for grading, and works ancillary thereto;

(a) approval of expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a Plan of Expropriation;
(d) service of Notice of Expropriation, Notice of Possession and Notice of Election;
(e) preparation of an appraisal report of the market value of the expropriated lands and, if applicable, damages for injurious affection and other compensation, be obtained;
(f) service upon the registered owners of offers of full compensation and the offer for immediate payment of 100 per cent of the market value of the expropriated lands in accordance with s.25 of the Expropriations Act, together with the appraisal report; and
(g) payment of compensation offered pursuant to s.25 of the Expropriations Act, upon acceptance by the owners.

Carried 2011-844

See also Resolutions 2011-815, 2011-827 to 2011-843 inclusive and 2011-846

f) Regional Official Plan Amendment 24 (Litigation or potential litigation, including matters before administrative tribunals, affecting the Regional Corporation)

Moved by Councillor Palleschi,
Seconded by Councillor Thompson;

That the appeal by the Region of Peel of Regional Official Plan Amendment (ROPA) 24 to the Ontario Municipal Board (OMB) on the grounds that no decision was issued by the Minister of Municipal Affairs and Housing within the 180-day Planning Act deadline as set out in the In Camera report of the Chief Financial Officer and Commissioner of Corporate Services and Regional Solicitor, dated August 22, 2011 and titled “Regional Official Plan Amendment 24 (Litigation or Potential Litigation, Including Matters Before Administrative Tribunals, Affecting the Regional Corporation)”, be endorsed and ratified.

Carried 2011-845

See also Resolution 2011-815

g) Labour Relations or Employee Negotiations

This item was dealt with under Resolution 2011-816

10A. BY-LAWS RELATING TO IN CAMERA MATTERS

Three Readings:

By-law 98-2011: A by-law to authorize an Application for Approval to Expropriate Land being Part of Block B, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15 and 16 on draft reference plan 09-B5911-18 prepared by Young & Young Surveying Inc.

By-law 99-2011: A by-law to authorize an Application for Approval to Expropriate Land being Part of Block F, Registered Plan 636, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on Reference Plan 43R-33769.

By-law 100-2011: A by-law to authorize an Application for Approval to Expropriate Land being Part of Block A, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, and 4 on Reference Plan 43R- 33925.

By-law 101-2011: A by-law to authorize an Application for Approval to Expropriate Land being Part of Block A and Part of Orenda Road, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, and 19 on Reference Plan 43R-33677.

By-law 102-2011: A by-law to authorize an Application for Approval to Expropriate Land being Part of Block A and Part of Orenda Road, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4, 5, 6, 7, and 8 on Reference Plan 43R-33818.

By-law 103-2011: A by-law to authorize an Application for Approval to Expropriate Land being as Part of Block A, Registered Plan 640, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, and 11 on Reference Plan 43R-33674.

By-law 104-2011: A by-law to authorize an Application for Approval to Expropriate Land being Part of the Common Elements of Peel Condominium Plan No. 150, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 2, 3, 4, 5, and 6 on Reference Plan 43R-33675.

By-law 105-2011: A by-law to approve the expropriation of land being Part of Block 8, Plan 43M-643, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23 and 24 on Reference Plan 43R-33960.

By-law 106-2011: A by-law to approve the expropriation of land being Part of Lot 24, Plan M-94, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on Reference Plan 43R-33954.

By-law 107-2011: A by-law to approve the expropriation of land being Part of the Common Elements of Peel Condominium Plan No. 473, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36 and 37 on Reference Plan 43R-33953.

By-law 108-2011: A by-law to approve the expropriation of land being Part of Block H, Registered Plan 636, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 4, 6, 7, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20 and 21 on Reference Plan 43R-33898.

By-law 110-2011: A by-law to approve the expropriation of land being Part of Block D, Registered Plan M-216, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2 and 3 on Reference Plan 43R-33767.

By-law 111-2011: A by-law to approve the expropriation of land being Part of Lot 15, Concession 5 East of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4 and 5 on Reference Plan 43R-33826 and Part 1 on Reference Plan 43R-34034.

By-law 112-2011: A by-law to approve the expropriation of land being Part of Block G, Registered Plan 636, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on Reference Plan 43R-33854.

By-law 113-2011: A by-law to approve the expropriation of land being Part of Block E, Registered Plan 720, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on Reference Plan 43R-33825.

By-law 114-2011: A by-law to approve the expropriation of land being Part of Lot 15, Concession 1 and Part of Lot 15, Concession 2, and Part of the Original Road Allowance Between Concessions 1 and 2 East of Hurontario Street, City of Brampton (formerly Township of Toronto), Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3 and 4 on Reference Plan 43R-34091.

By-law 115-2011: A by-law to approve the expropriation of land being Part of Lot 628, Registered Plan 695, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 2, 3 and 5 on Reference Plan 43R-34092.

By-law 116-2011: A by-law to approve the expropriation of land being Part of Lot 627, Registered Plan 695, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4, 5, 6 and 7 on Reference Plan 43R-34089.

By-law 117-2011: A by-law to approve the expropriation of land being Part of Block 1, Plan 43M-947, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 1 and 3 on Reference Plan 43R-34090.

By-law 118-2011: A by-law to approve the expropriation of land being Part of Lot 15, Concession 7 Southern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 3 and 4 on Reference Plan 43R-33951.

By-law 119-2011: A by-law to approve the expropriation of land being Part of Lot 1, Concession 8 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on Reference Plan 43R-33959.

By-law 120-2011: A by-law to approve the expropriation of land being Part of Block 1, Registered Plan 43M-811, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 3, 4, 5, 6 and 7 on Reference Plan 43R-33957.

By-law 121-2011: A by-law to approve the expropriation of land being Part of Lot 1, Concession 8 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3 and 4 on Reference Plan 43R-33964.

By-law 122-2011: A by-law to approve the expropriation of land being Part of Block 4, Plan 43M-811, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 2 on Reference Plan 43R-33961.

By-law 123-2011: A by-law to approve the expropriation of land being Part of Lot 2, Plan 378, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 1 on Reference Plan 43R-33962.

Moved by Councillor Mullin,
Seconded by Councillor Mahoney;

That the by-laws relating to In Camera Items 10.2c and 10.2e, being By-laws 98-2011 to 108-2011 inclusive and 110-2011 to 123-2011 inclusive, be given the required number of readings, taken as read, signed by the Acting Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.

Carried 2011-846

See also Resolutions 2011-762, 2011-815, 2011-819 to 2011-825 inclusive and 2011-827 to 2011-844 inclusive

By-law 109-2011 was withdrawn under Resolution 2011-762

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

HE-A. DEPARTMENTAL

HE-A1. Health Quality Ontario 2011 Annual Report

Received 2011-847


HE-B. PUBLIC HEALTH

HE-B1. Appointment of Associate Medical Officer of Health

Moved by Councillor Mullin,
Seconded by Councillor Mahoney;

That Dr. Monica Hau be appointed as Associate Medical Officer of Health for the Region of Peel Health Unit.

Carried 2011-848

HE-B2. Change to Service Delivery in Parenting Education

Received 2011-849

HE-B3. Expansion of the Provincially-Funded Ontario Immunization Schedule

Received 2011-850

  HE-B4. Health in Peel: Determinants and Disparities 2011
      Presentation by Dr. David Mowat, Medical Officer of Health

Received 2011-851

Dr. David Mowat, Medical Officer of Health, provided an overview of the findings contained in the report titled Health In Peel: Determinants and Disparities, which shows how determinants are related to health outcomes and how the determinants are distributed across the population. He noted that non-immigrant males in the poorest segments of the population live 9.8 years shorter than those in the wealthiest segments and that in Peel Region, it was found that households have larger numbers of working residents, rents are higher and the cost of home ownership is higher than in the rest of the province. Also, recent immigrants were found to be less active and less likely to eat fruits and vegetables than Canadian born residents however, were also found to be less likely to over-eat, smoke and binge drink. He highlighted overall trends which reveal that smoking rates have decreased over the last 10 years while the rate of obesity is rising.

Councillor Paterak inquired if the life expectancy data would be significantly altered if it were split between South Asian immigrants, other immigrants and Canadian born. Dr. Mowat responded that there is insufficient data to complete such an analysis however, ethnic status was identified as a factor related to the smoking data in that the South Asian population is half as likely to smoke as other ethnic groups.


HE-C. COMMUNICATIONS

HE-C1. Hazel McCallion, Mayor, City of Mississauga, Letter dated June 24, 2011, to Brad Duguid, Minister of Energy, Advising that the City of Mississauga adopted Resolution 0073-2011 Approving a Request for Full Environmental Assessment of the Greenfield South Power Proposal including the Etobicoke Lakeview Airshed

Received 2011-852

HE-C2. Margarett Best, Minister of Health Promotion and Sport, Letter dated June 30, 2011, in Response to a Letter from Regional Chair Kolb, dated May 24, 2011, Regarding Peel Regional Council’s Resolution on Fluoridation of Drinking Water Systems

Received 2011-853

HE-C3. Kathleen Wynne, Minister of Transportation, Letter dated July 4, 2011, in Response to a Letter from Regional Chair Kolb, dated May 13, 2011, Regarding Peel Regional Council’s Resolution Requesting that the Province of Ontario Regulate Non-Emergency Patient Transfer Services

Received 2011-854

Councillor Mullin extended her appreciation to the Commissioner of Health Services and Health department staff for their efforts in working with the Province.

HE-C4. Dalton McGuinty, Premier of Ontario, Letter dated July 19, 2011, in Response to a Letter from Regional Chair Kolb dated July 11, 2011, Regarding Peel Regional Council’s Resolution on Provincial Fees in Health Services

Received 2011-855

See also Resolution 2011-859

HE-C5. John Wilkinson, Minister of the Environment, Letter dated July 25, 2011, in Response to a Letter from Regional Chair Kolb dated July 5, 2011, Regarding Peel Regional Council’s Resolution on an Air Quality Modelling and Monitoring Program for the Region of Peel

Received 2011-856

HE-C6. Deb Matthews, Minister of Health and Long-Term Care, Letter dated July 26, 2011, Confirming 100 Per Cent One-Time Funding of Up to $8,000 for the 2011-2012 Fiscal Year to Provide One Additional Practicum Placement for a Public Health Inspector Student

Received 2011-857

HE-C7. Bill MacLeod, Chief Executive Officer, Mississauga Halton Local Health Integration Network (LHIN), Letter dated July 26, 2011, in Response to a Letter from Regional Chair Kolb, dated June 3, 2011, Regarding Continuation of Support for the Services Delivered Through the Sheridan Villa Specialized Behavioural Support Unit

Received 2011-858

HE-C8. Susan McConnell, Administrative Services Coordinator, County of Elgin, Letter dated July 28, 2011, to Dalton McGuinty, Premier of Ontario, Advising that the County of Elgin passed a Resolution at its July 26, 2011 Meeting Supporting Peel Regional Council’s Resolution Regarding Provincial Fees in Health Services

Received 2011-859

See also Resolution 2011-855

HE-C9. Debra Lynkowski, Chief Executive Officer, Canada Public Health Association (CPHA), Letter dated August 5, 2011, in Response to a Letter from Regional Chair Kolb dated March 9, 2011, Regarding Peel Regional Council’s Resolution on Provincial and National Policies to Support Immunization Record Systems

Received 2011-860

HE-C10. Mimi Lowi-Young, Chief Executive Officer, Central West Local Health Integration Network (LHIN), Letter dated August 9, 2011, Providing Information on the 2011/2012 Increases to Community Support Services Base Funding to Support Specific Investments

Received 2011-861

ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor P. Palleschi

HS-A. DEPARTMENTAL

HS-A1. Proposed Name for the Snelgrove Housing Project

Moved by Councillor Sanderson,
Seconded by Councillor Thompson;

That the Snelgrove Housing Project (Capital Project 07-5050) currently being constructed at 12065 Hurontario Street, City of Brampton, Ward 2, be named “Snelgrove Place”.

Carried 2011-862


HS-B. COMMUNICATIONS

HS-B1. David Walden, Secretary-General, Canadian Commission for UNESCO, Letter dated May 6, 2011, Congratulating the Region of Peel for Joining the Canadian Coalition of Municipalities Against Racism and Discrimination (CCMARD)

Received 2011-863

HS-B2. Rick Bartolucci, Minister of Municipal Affairs and Housing, Letter dated July 28, 2011, in Response to a Letter from Regional Chair Kolb, dated June 3, 2011, Relating to the “Home in Peel” Program

Received 2011-864

HS-B3. Janet Hope, Assistant Deputy Minister, Ministry of Municipal Affairs and Housing, Letter dated August 11, 2011, Advising that the Strong Communities through Affordable Housing Act, 2011 was passed on May 4, 2011 and the Proclamation Date for the Housing Services Act, 2011 is confirmed for January 1, 2012

Received 2011-865


7. BY-LAWS

Three Readings:

By-law 95-2011: A by-law to reduce the speed limit on Regional Road 50 (Highway 50) from 80 km/h to 70 km/h from 120 metres north of Bolton Heights Road to Columbia Way and to amend By-law Number 57-2005 being a by-law to regulate traffic on roads under the jurisdiction of The Regional Municipality of Peel.

By-law 96-2011: A by-law to accept, assume and dedicate lands for public highway purposes.

By-law 97-2011: A by-law under the Retail Business Holidays Act to permit retail business establishments in the vicinity of the Bramalea City Centre in the City of Brampton to be open on holidays for the maintenance or development of tourism.

Moved by Councillor Palleschi;
Seconded by Councillor Morrison;

That the by-laws listed on the Regional Council agenda, being By-laws
95-2011 to 97-2011 inclusive, with By-law 97-2011 being amended to remove the exemption for Family Day in accordance with Resolution 2011-, be given the required number of readings, taken as read, signed by the Acting Regional Chair and the Regional Clerk and the corporate seal be affixed thereto.

Carried 2011-866

See also Resolutions 2011-794 and 2011-798


8. OTHER BUSINESS
- Nil


9. NOTICES OF MOTION

Additional Item –Item 9a:

a) Notice of Motion Regarding Family Day Exemptions under the Retail Business Holidays Act

Moved by Councillor Palleschi,
Seconded by Councillor Sanderson;

That Regional Council proposes to amend all by-laws previously enacted under the Retail Business Holidays Act, to remove any exemption which would permit openings on Family Day.

To be considered at a future meeting of Regional Council 2011-867

See also Resolution 2011-796


10. IN CAMERA MATTERS

1. Approval of Minutes

a) July 7, 2011 Regional Council Closed Session Minutes

This item was dealt with under Resolution 2011-817

2. Staff Reports

a) Regional Official Plan Amendment 16 (Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board)

This item was dealt with under Resolution 2011-818

b) Legal Advice - Application for an Area Basis Tourist Exemption Under the Retail Business Holidays Act by Morguard Corporation for the Bramalea City Centre, City of Brampton, Ward 8 (For information) (Advice that is subject to solicitor-client privilege, including communications necessary for that purpose)

This item was dealt with under Resolution 2011-793

c) Commencement of Expropriation Proceedings, Regional Road 4 (Dixie Road) Widening from Regional Road 15 (Steeles Avenue) to Clark Boulevard - City of Brampton, Wards 3 and 8 (A proposed or pending acquisition or disposition of land by the municipality or local board)

This item was dealt with under Resolutions 2011-819 to 2011-825 inclusive

d) Proposed Property Acquisition Regional Road 15 (Steeles Avenue) and Torbram Road Intersection Improvements - City of Brampton, Ward 8 (A proposed or pending acquisition or disposition of land by the municipality or local board)

This item was dealt with under Resolution 2011-826

e) Expropriation Proceedings for Multiple Intersection Improvements on Regional Road 15 (Steeles Avenue) - City of Brampton, Wards 1, 3, 8 and 10 (A proposed or pending acquisition or disposition of land by the municipality or local board)

This item was dealt with under Resolutions 2011-827 to 2011-844 inclusive

f) Regional Official Plan Amendment 24 (Litigation or potential litigation, including matters before administrative tribunals, affecting the Regional Corporation)

This item was dealt with under Resolution 2011-845

g) Labour Relations or Employee Negotiations

This item was dealt with under Resolution 2011-816

h) Labour Relations or Employee Negotiations (Oral)

This item was withdrawn under Resolution 2011-762


10A. BY-LAWS RELATING TO IN CAMERA MATTERS

This item was dealt with under Resolution 2011-846


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

Moved by Councillor Iannicca,
Seconded by Councillor Foley;

That By-law 124-2011 to confirm the proceedings of Regional Council at its meeting held on September 8, 2011, and to authorize the execution of documents in accordance with the Region's by-laws relating thereto, be given the required number of readings, taken as read, signed by the Acting Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.

Carried 2011-868


12. ADJOURNMENT

The meeting adjourned at 12:02 p.m.

 

 

C. Reid
_________________________
Regional Clerk

E. Moore
_________________________
Acting Regional Chair