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THE REGIONAL MUNICIPALITY OF PEEL
G E N E R A L  C O M M I T T E E

A G E N D A


DATE: June 13, 2002
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
MEMBERS: R. Begley, L. Bissell, G. Carlson, C. Corbasson,
F. Dale, S. Dimarco, S. Fennell, C. Gyles, C. Harker,
N. Iannicca, E. Kolb, K. Mahoney, H. McCallion, G. Miles,
M. Morrison, P. Mullin, P. Palleschi, M. Prentice,
P. Saito, C. Seglins, I. Sinclair, R. Whitehead



A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

  D1. John Huether, Executive Director and Lyn Callahan, Board of Directors, Children’s Aid Society of the Region of Peel Providing an Update on Peel Children’s Aid (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO MANAGEMENT

EXECUTIVE OFFICE

MA-A. Chief Administrative Officer

  MA-A1. Summary of Prime Minister’s Caucus Task Force on Urban Issues Interim Report


FINANCE

MA-B. Internal Audit

  MA-B1. Minutes of the Audit Subcommittee meeting held on May 30, 2002


MA-C. Corporate Finance

  MA-C1. Municipal Performance Measurement Program (MPMP) Year 2 (For information)

  MA-C2. Insurance Coverage 2002-2003

  MA-C3. Development Charges By-law Update


MA-D. Financial Services

  MA-D1. External Audit Services – 2002 to 2006

  MA-D2. 2002 Triannual Financial Report – April (For information)


MA-E. COMMUNICATIONS

  MA-E1. Bob Fowler, Secretary, Ontario Property and Environmental Rights Alliance (OPERA), Letter dated April 16, 2002, Regarding the Conservation Land Tax Incentive Program (CLTIP) (Receipt recommended)

  MA-E2. Chris Hodgson, MPP, Minister of Municipal Affairs and Housing, Letter dated May 14, 2002, Providing a Copy of the Summary of Consultations of the Five-Year Review of the Provincial Policy Statement (PPS) (Receipt recommended)

  MA-E3. Pete Tartline, Deputy Secretary of Administration, Pennsylvania Department of Transportation, Letter dated May 6, 2002, Thanking Yvonne Holland, Director of Property Services for Attending their Annual Facilities Conference in State College Pennsylvania (Receipt recommended)

  MA-E4. Greater Toronto Airports Authority (GTAA) Providing the Biannual Report to the Council of the Regional Municipality of Peel, June 2002 (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Planning Policy and Research

  PL-A1. Implementing the Oak Ridges Moraine Conservation Plan, Regional Official Plan Conformity

  PL-A2. Phase 2 – York/Peel/Durham Groundwater Management Strategy Study – Status Update


PL-B. Transportation Planning Division

  PL-B1. Report of the West-Central Peel Transportation Study


PL-C. COMMUNICATIONS

  PL-C1. News Release: From the Association of Municipalities of Ontario (AMO), dated May 29, 2002, Announcing AMO’s Success in Convincing the Provincial Government on the Proposed Hydro Bill to Keep the Transmission Corridors in Public Hands (Receipt recommended)

  PL-C2. Hazel McCallion, Mayor, City of Mississauga, Providing a copy of her letter dated May 13, 2002 to the Minister of Transportation of Ontario (MTO) about the Additional Toll Lanes on Highway 403 through the City of Mississauga (Receipt recommended)

  PL-C3. Office of the City Clerk, Corporate Services Department, City of Mississauga, dated May 16, 2002, Regarding the Adoption of the City’s Resolution (0128-2002) Requesting the Government of Ontario to Review the Role of the Ontario Municipal Board (OMB) in the Matters of Provincial Policy and Approval of Official Plans (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

  HO-A1. Social Housing Reform Act (SHRA) – Divestment of Residential Property Procedure and Interim Overhoused Transfer Procedure (For information)

  HO-A2. Social Housing Reform Act (SHRA) – Fluctuating Employment Income

  HO-A3. Peel Regional Housing Corporation (PRHC) – Resolutions in Lieu of Annual General Meeting of the Shareholders (To be distributed when available)


HO-B. Property

  HO-B1. Proposed Reciprocal License Agreement Between the Greater Toronto Transit Authority (Go Transit) and the Regional Municipality of Peel, Bus Loop and Access at the Meadowvale Water Tower Site - City of Mississauga, Ward 9


HO-C. COMMUNICATIONS

  HO-C1. Ann Mulvale, President, Association of Municipalities of Ontario (AMO), Letter dated May 30, 2002, Providing Information to the Minister of Municipal Affairs and Housing Regarding the May 23, 2002 Meeting of AMO’s Affordable Housing and Homelessness Task Force (Receipt recommended)

  HO-C2. News Release: From the Association of Municipalities of Ontario (AMO), dated May 31, 2002, Regarding the Governments of Canada and Ontario Signing an Affordable Housing Program Agreement which with Municipal and Other Partners will Provide $489.42 Million over the Next Five years to Help Increase the Supply of Affordable Housing in the Province (Receipt recommended)


ITEMS RELATED TO HUMAN SERVICES

HS-A. INTERDEPARTMENTAL

  HS-A1. Region of Peel – 2001 Emergency Shelters and New Shelter Initiatives Annual Report (For information)
Presentation by Janet Menard, Director, Ontario Works and Sue Ritchie, Manager, Community Programs Unit, Ontario Works (10 minutes)


HEALTH

HS-B. Environmental Health

  HS-B1. Tobacco Sales to Minors – “Not to Kids” New Initiative (For information)


HS-C. Health Planning

  HS-C1. Peel Health Volunteer Resources 2001 (For information)


HS-D. Healthy Lifestyles


  HS-D1. The Safe Community for Children Campaign (For information)


SOCIAL SERVICES

HS-E. Children's Services

  HS-E1. Commission on Early Learning and Child Care for the City of Toronto


HS-F. Ontario Works in Peel

  HS-F1. National Child Benefit Reinvestment Strategy – 2002

  HS-F2. Korean Delegation to Ontario Works in Peel (For information)


HS-G. COMMUNICATIONS

  HS-G1. News Release: From the Association of Municipalities of Ontario (AMO), dated May 31, 2002, Outlining the Municipal Concerns Regarding the Future of Health Care to Commissioner Romanow and the Commission on the Future of Health Care in Canada (Receipt recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Local Improvement Project, Proposed Construction of a Noise Attenuation Wall on Derry Road West, Project 02-4520 – City of Mississauga, Ward 9

  PW-A2. Intersection Safety Program to Reduce Red-Light Running in the Region of Peel

  PW-A3. Trunk Sewer Inspection and Condition Assessment, Project 00-2620

  PW-A4. York / Peel Boundary Area Transportation Study (BATS) Final Report - City of Brampton, Wards 9, 10 and 11


PW-B. Water and Wastewater Treatment

  PW-B1. Hanlan Pumping Station Expansion – City of Mississauga, Ward 5

  PW-B2. East Brampton Reservoir Expansion – City of Brampton, Ward 7

  PW-B3. Beckett Sproule Transfer Station – City of Brampton, Ward 3

  PW-B4. Triple M Metals Spill into the Mimico Creek on April 11, 2002 – City of Brampton, Ward 10 (For information)

  PW-B5. Walkerton Inquiry Report Part Two: General Overview (For information)


PW-C. Waste Management

  PW-C1. Long Term Waste Resource Management Strategy 2001 Update (For information)

  PW-C2. Landfill Compactor Replacement for Operations at the Caledon Sanitary Landfill Site


PW-D. COMMUNICATIONS

  PW-D1. Karin Ann Brent, General Committee Coordinator, City of Mississauga, Letter dated May 24, 2002, Requesting the Region of Peel and the City of Brampton to Endorse Mississauga’s Recommendation (GC-0345-2002) on City-Wide Conversion to Light Emitting Diode (LED) Traffic Signal Heads (Referral to Public Works recommended)


F. OTHER BUSINESS

  a) a) Resolution Regarding Funding of Affordable Housing


G. IN CAMERA MATTERS
  G1. A proposed or pending acquisition of land for municipal purposes

  G2. A proposed or pending acquisition of land for municipal purposes


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Friday November 18 2016

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