October 24, 2013 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
6. Reports
  1. Proclamations
    a) International Day for the Elimination of Violence Against Women and National Day of Remembrance and Action on Violence Against Women
  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
October 24, 2013

Regional Chair Kolb called the meeting of Regional Council to order at 9:40 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Drive, Suite A, Brampton.


1. PRAYER AND ROLL CALL

Councillor Sanderson recited the prayer.

  Members Present:
G. Carlson; B. Crombie*; F. Dale; S. Fennell; P. Foley; C. Fonseca; S. Hames*; N. Iannicca*; E. Kolb; K. Mahoney; H. McCallion*; S. McFadden¨; G. Miles; E. Moore; M. Morrison; P. Mullin; P. Palleschi; J. Sanderson; J. Sprovieri; R. Starr; A. Thompson; J. Tovey; R. Whitehead
     
  Members Absent: R. Paterak; P. Saito, due to illness
     
  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; K. Lockyer, Regional Clerk and Director of Clerk’s; C. Thomson, Legislative Specialist; S. Singh, Legislative Technical Coordinator; H. Gill, Acting Legislative Technical Coordinator

___________________________________

*See text for arrivals
¨See text for departures


2. DECLARATIONS OF CONFLICTS OF INTEREST - Nil


3. APPROVAL OF MINUTES

a) October 10, 2013, Regional Council Meeting

Moved by Councillor Starr,
Seconded by Councillor Tovey;

That the minutes of the Regional Council meeting held on October 10, 2013 be approved.

Carried 2013-851


4. APPROVAL OF AGENDA

Moved by Councillor Sanderson,
Seconded by Councillor Palleschi;

That the agenda for the October 24, 2013 Regional Council meeting include a delegation from Mark Bruni, Secretary, Lakeview Ratepayers Association, to be dealt with under Delegations – Item 5d;

And further, that the agenda for the October 24, 2013 Regional Council meeting include a delegation from Chris Curtis, Resident, City of Mississauga, to be dealt with under Delegations – Item 5e;

And further, that the agenda for the October 24, 2013 Regional Council meting include a delegation from John Danahy, Professor, University of Toronto, Centre for Landscape Research, to be dealt with under Delegations – Item 5f;

And further, that Recommendation #5 contained within In Camera Matters – Item 10.2b, listed on the October 24, 2013, Regional Council agenda, be withdrawn;

And further, that In Camera By-law 89-2013, listed on the October 24, 2013 Regional Council agenda, be withdrawn;

And further, that the agenda for the October 24, 2013 Regional Council meeting, be approved, as amended.

Carried
2013-852

See also Resolutions 2013-861 to 2013-863 inclusive and 2013-918

Regional Chair Kolb announced the upcoming retirement of Kent Gillespie, Commissioner of Employee and Business Services, who joined the Region of Peel in 1990 as Regional Solicitor and assumed the additional role of Commissioner of Corporate Services in 1994. Kent Gillespie was appointed to the position of Commissioner of Employee and Business Services in 2008. Since 1981, he has volunteered his time as Corporate Secretary for the Cadet Organization Police School program (C.O.P.S.), which he intends to continue after his retirement. Regional Chair Kolb recognized the sound guidance and support Kent Gillespie has provided over the years and on behalf of the current and past Regional Councils and staff, he thanked him for his contributions towards the betterment of the Region of Peel community.

Kent Gillespie expressed his appreciation to Regional Chair Kolb, Regional Council and staff for their support.

Councillor Iannicca arrived at 9:46 a.m.


5. DELEGATIONS

a) Dr. Sheldon Cheskes, Medical Director for Peel and Halton Region, Sunnybrook Centre for Prehospital Medicine, Providing the Medical Director's Annual Report Update

Received 2013-853

See also Resolutions 2013-854 and 2013-857

A copy of the presentation is available from the Office of the Regional Clerk.

Dr. Sheldon Cheskes, Medical Director, Sunnybrook Centre for Pre-hospital Medicine, highlighted the need to improve the rate of bystander Cardio Pulmonary Resuscitation (CPR). He provided an overview of current initiatives in this regard which include training young people to teach their families and younger children and the development of an i-phone application that allows for home CPR training that also guides the rescuer in the performance of CPR during cardiac arrest. Dr. Cheskes further highlighted the success of initiatives to reduce hospital offload delays noting that Peter Dundas, Chief and Director, Paramedic Services, will speak on the subject at the National Association of Emergency Medical Services Physicians (NAEMSP) Annual Conference. Dr. Cheskes stated that the pre-hospital medicine system is functioning at a very high level to the benefit of all citizens of the Region of Peel.

Councillor Palleschi noted that significant improvements have been made to the paramedic program since it was transferred to the Region of Peel from the provincial government, and he commended Kent Gillespie, Commissioner of Employee and Business Services, for his leadership, as well as Dr. Cheskes, Janette Smith, Commissioner of Health Service and Peter Dundas.

Councillor Miles stated that some Brampton middle schools are participating in the Youth Education and Safety (YES) program in collaboration with Safe City Brampton and she suggested that there may be opportunity to include CPR training mentorship programs.

Councillor Morrison commended Dr. Cheskes for his leadership and creativity in pre-hospital medicine on behalf of the residents of the Town of Caledon.

Councillor Thompson noted that the 4H Club is a community based club for youth 9 to 21 years of age to learn useful skills and he suggested that there may be opportunity to facilitate CPR training for its members.

Janette Smith, Commissioner of Health Services, acknowledged the support of the Local Health Integration Networks (LHINs) in advocating for provincial funding for dedicated offload nurses in the hospital Emergency rooms to reduce paramedic offload delays.

Councillor Hames arrived at 9:53 a.m.
Councillor Crombie arrived at 10:01 a.m.
Councillor McCallion arrived at 10:14 a.m.

Items Related to Health – Items HE-A1 and HE-A2 were dealt with.

HE-A. PARAMEDIC SERVICES

HE-A1. Paramedic Medical Director's Annual Report

Received 2013-854

See also Resolution 2013-853

HE-A2. Report of the Fire and Paramedic Services Related Study Steering Committee (FPSSC-2013-1) meeting held on October 3, 2013

Moved by Councillor Palleschi,
Seconded by Councillor Moore;

That the report of the Fire and Paramedic Services Related Study Steering Committee (FPSSC-2013-1) meeting held on October 3, 2013, be adopted.

Carried 2013-855

1. DECLARATIONS OF CONFLICTS OF INTEREST – Nil

2. APPROVAL OF AGENDA

RECOMMENDATION FPSSC-1-2013:

That the agenda for the October 3, 2013 Fire and Paramedic Services Related Study Steering Committee meeting be approved.

Approved 2013-856

3. DELEGATIONS - Nil

4. REPORTS

a) City of Toronto Study Findings and Proposed Direction for Peel Fire and Paramedic Services Study

RECOMMENDATION FPSSC-2-2013:

That the Fire and Paramedic Services Related Study Steering Committee (FPSSC) accept the findings found in the Pomax report “A Service and Organizational Study of Toronto’s Emergency Medical Services and Fire Services,” released June 25, 2013 and shown as Appendix II of the report of the Commissioner of Health Services, dated August 22, 2013, titled “City of Toronto Study Findings and Proposed Direction for Peel Fire and Paramedic Services Study,” as satisfying the following deliverables of the Peel Study:

  • A literature review and environmental scan that informs an evaluation and analysis of comparable Canadian, American and international jurisdictions to identify a full range of service delivery options;
  • Identify and assess the cost and cost drivers of the services’ current practices
  • Emerging challenges and risks for service delivery consideration

And further, that staff continue to review current services, activities and methods, through efficiency reviews of operations and process improvements in Paramedic Services and report periodically to Regional Council with progress, as was done with hospital offload delay;

And further, as responsibility for Fire Services fall outside the jurisdiction of Regional Council, and as the other deliverables for the proposed study have been provided by the Pomax report mentioned above, that the Fire and Paramedic Services Related Study Steering Committee not continue with the previously proposed Joint Study.

Approved 2013-857

See also Resolutions 2013-853 and 2013-854

b) Graham Clyne, Executive Director, Peel Children and Youth Initiative (PCYI), Informing of the Peel Children and Youth Initiative’s Progress in Planning to Strengthen Supports and Services for Children and Youth from Age Zero to 24 years

Received 2013-858

See also Resolution 2013-859

Graham Clyne, Executive Director, Peel Children and Youth Initiative, provided an update on the progress of PCYI’s efforts in strengthening supports and services for children and youth. He advised that an aggressive public awareness campaign was undertaken to encourage low income families to participate in the Enrol by Six Registered Education Savings Plan which has resulted in 38 per cent of all low income families in the Region of Peel registering for the program. This represents approximately $22 million in funding for post secondary education for low income families. Grahame Clyne provided an overview of recent research studies that have been undertaken including “Building Healthy Child Development – Experience of Parents of Peel” which determined who utilizes specific family support services; and, the “Recreation and After School Report” which resulted in a partnership between the Peel Children’s Aid Society (CAS) and the three area municipal recreation departments to enable children in the care of the CAS to participate in activities of their choice and provide them with volunteer and employment opportunities. Graham Clyne also highlighted the development of an i-phone application that will be launched in March, 2014 to provide users with information related to arts, culture and other recreational options available for children and youth, within 10 km of their home.

Graham Clyne acknowledged the support of PCYI Board members Janet Menard, Commissioner of Human Services, Dr. David Mowat, Medical Officer of Health and Tony Pontes, Education Director, Peel District School Board.

Councillor Miles congratulated Graham Clyne and the PCYI for the progress made to date.

Items Related to Human Services – Item HS-A1 was dealt with.

HS-A. INTERDEPARTMENTAL

HS-A1. Peel Children and Youth Initiative (PCYI) Progress Update

Received 2013-859

See also Resolution 2013-858

c) Kate Hayes, Manager, Ecosystem Restoration, Credit Valley Conservation; Ken Dion, Special Projects Manager, Project Management Office, Toronto and Region Conservation Authority; and Andrew Farr, Acting Director, Water Division, Region of Peel, Providing an Update on the Lakeview Waterfront Connection Environmental Assessment and Proposed Future Direction

Received 2013-860

See also Resolutions 2013-861 to 2013-864 inclusive

A copy of the presentation is available from the Office of the Regional Clerk.

Kate Hayes, Manager, Ecosystem Restoration, Credit Valley Conservation, Ken Dion, Special Projects Manager, Project Management Office, Toronto and Regional Conservation Authority and Andrew Farr, Acting Director, Water Division, Region of Peel, provided an update on the Lakeview Waterfront Connection (LWC) project which includes the use of fill to create new land that will recreate coastal and terrestrial habitats and improve public and ecological connectivity to and along the waterfront. Ecological benefits of the project include 26 hectares of high quality habitat and habitat features that will enhance the quality and function of the shoreline for a variety of aquatic and terrestrial wildlife. The creation of a new land base in front of the G.E. Booth Wastewater Treatment Facility will bring the waterfront trail back to the waterfront, as well as provide public access to the waterfront. The LWC project will provide a major recreational amenity and green space through the creative use of resources and demonstrates the Region of Peel’s commitment to community improvement measures. The project is expected to be completed between 2022 and 2024.

Several Members of Regional Council commended the efforts of Councillor Tovey for his vision and leadership in the development of the LWC.

Councillor McCallion suggested that staff request the federal and provincial governments to assist with funding for the project.

Councillor Morrison noted the challenge for the aggregate producer community in locating fill that meets the standards set by the provincial government and inquired if a lower classification of soil was being used for the project.

Ken Dion stated that the fill to be used for the project meets municipal guidelines for soil quality.

Councillor Tovey advised that an additional 74 cents on the water bill would be sufficient to fund the project that will enable future generations to reap its benefits.

Councillor Palleschi expressed concern with respect to the 30 per cent project contingency and requested that further analysis be conducted to confirm its appropriateness.

Councillor Mullin suggested that Development Charges be considered as a potential source of revenue for the project.

Councillor McFadden departed at 10:55 a.m.

Additional Items – Items 5d to 5f inclusive:

d) Mark Bruni Secretary, Lakeview Ratepayers Association, Regarding the Lakeview Waterfront Connection

Received 2013-861

See also Resolutions 2013-852, 2013-860 and 2013-862 to 2013-864 inclusive

Mark Bruni, Secretary, Lakeview Ratepayers Association, spoke in support of the Lakeview Waterfront Connection Project and submitted a petition containing 91 signatures from residents in support of the project.

Councillor McCallion challenged area residents to solicit the federal government to invest in the project, noting that the federal election would take place in 2015 and that, historically, residents are very effective at influencing funding priorities.

e) Chris Curtis, Resident, City of Mississauga, Regarding the Lakeview Waterfront Connection

Received 2013-862

See also Resolutions 2013-852, 2013-860, 2013-861, 2013-863 and 2013-864

Chris Curtis, Resident, City of Mississauga conveyed her support and appreciation for the Lakeview Waterfront Connection project.

f) John Danahy, Professor, University of Toronto, Centre for Landscape Research, Regarding the Lakeview Waterfront Connection

Received 2013-863

See also Resolutions 2013-852, 2013-860 to 2013-862 inclusive and 2013-864

John Danahy, Professor, University of Toronto, Center for Landscape Research, commended the community’s involvement related to the Lakeview Waterfront Connection project, noting that it is a state of the art project with respect to habitat and regeneration.

Items Related to Public Works – Item PW-B1 was dealt with.

PW-B. WATER

PW-B1. Lakeview Waterfront Connection, Capital Projects 12-1509 and 14-1918 - City of Mississauga, Ward 1

Moved by Councillor McCallion,
Seconded by Councillor Tovey;

That the Region of Peel enter a joint initiative with Credit Valley Conservation and Toronto and Region Conservation Authority, in partnership with the City of Mississauga, to undertake implementation of the Lakeview Waterfront Connection;

And further, that staff report back to Regional Council upon completion of detailed design with updated costs;

And further, that the financing of the Lakeview Waterfront Connection project be considered with the 2014 budget process.

Councillor Thompson requested a recorded vote.

    In Favour: G. Carlson, B. Crombie, F. Dale, P, Foley, C. Fonseca, S. Hames, N. Iannicca, K. Mahoney, H. McCallion, G. Miles, E. Moore, M. Morrison, P. Mullin, P. Palleschi, J. Sanderson, J. Sprovieri, R. Starr, A. Thompson, J. Tovey, R. Whitehead
    Total: 20
       
    Opposed: Nil
    Total: 0
       
    Absent: S. Fennell, S. McFadden, R. Paterak, P. Saito
    Total: 4

Carried unanimously 2013-864

See also Resolutions 2013-860 to 2013-863 inclusive


Regional Council recessed at 12:06 p.m.

Regional Council reconvened at 1:30 p.m.

  Members Present: G. Carlson; B. Crombie; S. Fennell; P. Foley; C. Fonseca*; S. Hames; E. Kolb; K. Mahoney; H. McCallion*; G. Miles; E. Moore; M. Morrison; P. Mullin*; P. Palleschi*¨; J. Sanderson; J. Sprovieri; R. Starr*; A. Thompson; J. Tovey*; R. Whitehead
     
  Members Absent: F. Dale, N. Iannicca; S. McFadden; R. Paterak; P. Saito, due to illness
     
  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; P. O’Connor, Regional Solicitor and Director, Legal and Risk Management; K. Lockyer, Regional Clerk and Director of Clerk’s; C. Thomson, Legislative Specialist; S. Singh, Legislative Technical Coordinator; H. Gill, Acting Legislative Technical Coordinator


6. REPORTS

1. Proclamation Reports

a) International Day for the Elimination of Violence Against Women and National Day of Remembrance and Action on Violence Against Women

Moved by Councillor Mahoney,
Seconded by Councillor Fennell;

That November 25, 2013 be proclaimed “International Day for the Elimination of Violence against Women”;

And further, that December 6, 2013 be proclaimed as the “National Day of Remembrance and Action on Violence against Women” in The Regional Municipality of Peel.

Carried 2013-865

See also Resolution 2013-872

2. Staff Reports

ITEMS RELATED TO PUBLIC WORKS
Chaired by Councillor A. Thompson

PW-A. TRANSPORTATION

PW-A1. Professional Engineering Services to Support a Schedule 'C' Environmental Assessment for the Widening of Regional Road 8 (The Gore Road) from Regional Road 107 (Queen Street) to Castlemore Road, Capital Project 13-4380, Document Number 2013-315P - City of Brampton, Ward 10

Moved by Councillor Sprovieri,
Seconded by Councillor Sanderson;

That the contract (Document 2013-315P) for professional engineering services to support a Schedule ‘C’ Class Environmental Assessment Study for the widening of The Gore Road (Regional Road 8) from Queen Street (Regional Road 107) to Castlemore Road be awarded to AECOM Canada Ltd. in the estimated amount of $503,527 (excluding applicable taxes), under Capital Project 13-4380, in accordance with Purchasing By-law 63-2008.

Carried 2013-866

PW-A2. Implementation of Reserved Bus Lanes, Lane Designations, Left Turn Signals and Lane Restrictions for Heavy Trucks on Regional Road 7 (Airport Road) and Regional Road 15 (Steeles Avenue) - City of Brampton, Wards 8 and 10

Moved by Councillor Mahoney,
Seconded by Councillor Hames;

That the southbound, westbound and eastbound through movements “adjacent to the right turn channelized islands” be designated as reserved bus lanes at the intersection of Regional Road 7 (Airport Road) at Regional Road 15 (Steeles Avenue) in the City of Brampton;

And further, that the southbound, westbound and eastbound right turn lanes be designated “buses excepted” as regards the signed right turn limitations at the intersection of Regional Road 7 (Airport Road) at Regional Road 15 (Steeles Avenue) in the City of Brampton;

And further, that the northbound, southbound and eastbound dual left turn lanes be designated, to be operated with their separate left turn signal phasing according to signage at the intersection of Regional Road 7 (Airport Road) at Regional Road 15 (Steeles Avenue) in the City of Brampton;

And further, that heavy trucks be restricted from the left turn lanes adjacent to the centre median for the northbound, southbound and eastbound directions at the intersection of Regional Road 7 (Airport Road) at Regional Road 15 (Steeles Avenue) in the City of Brampton;

And further, that the necessary by-law be presented for enactment;

And further, that the City of Brampton and the Peel Regional Police be so advised.

Carried 2013-867

See also Resolution 2013-894

PW-A3. Road Operations and Maintenance Review in Light of Hours of Service Constraints - All Wards

Received 2013-868

PW-A4. Emerald Ash Borer Monitoring and Mitigation - All Wards

Received 2013-869


PW-B. WATER

PW-B1. Lakeview Waterfront Connection, Capital Projects 12-1509 and 14-1918 - City of Mississauga, Ward 1

This item was dealt with under Resolution 2013-864

  PW-B2. Hanlan Feedermain Project Update (Oral)
      Presentation by Mark Schiller, Executive Director, Water and Wastewater Division and Anthony Parente, Manager, Capital Works, Water Division

This item was dealt with under Resolution 2013-893

ITEMS RELATED TO HEALTH
Chaired by Councillor E. Moore

HE-A. PARAMEDIC SERVICES

HE-A1. Paramedic Medical Director's Annual Report

This item was dealt with under Resolution 2013-854

HE-A2. Report of the Fire and Paramedic Services Related Study Steering Committee (FPSSC-2013-1) meeting held on October 3, 2013

This item was dealt with under Resolutions 2013-855 to 2013-857 inclusive


HE-B. PUBLIC HEALTH

HE-B1. Addressing Unhealthy Eating in Peel

Received 2013-870


HE-C. LONG TERM CARE

HE-C1. New Funding for Community Support Services for Seniors

Moved by Councillor Miles,
Seconded by Councillor Mahoney;

That the Commissioner of Health Services be authorized to implement the expanded services in the Long Term Care Community Support Services Program, as described in the report of the Commissioner of Health Services, dated September 26, 2013, titled “New Funding for Community Support Services For Seniors,” subject to 100 per cent base funding from the Central West Local Health Integration Network;

And further, that the Health Services 2013 budget be adjusted by up to $1,642,705 including up to 13 Full Time Equivalent (FTE);

And further, that the required documents be executed by the Region’s duly authorized signing officers;

And further, that the Commissioner of Health Services report to Regional Council once the funding has been confirmed.

Carried 2013-871


HE-D. COMMUNICATIONS

HE-D1. Frederick Biro, Executive Director, Police Services Board, Letter dated October 9, 2013, Providing a Copy of the Police Services Board Report of the Deputy Chief, Operations Support Services, dated August 27, 2013, titled “2012 Domestic Violence Report”

Received 2013-872

See also Resolution 2013-865

ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor G. Miles

HS-A. INTERDEPARTMENTAL

HS-A1. Peel Children and Youth Initiative (PCYI) Progress Update

This item was dealt with under Resolution 2013-859


HS-B. DEPARTMENTAL

HS-B1. Report of the Early Learning and Child Care Task Force (ELCCTF-2013-2) meeting held on October 10, 2013

Moved by Councillor Moore,
Seconded by Councillor Sanderson;

That the report of the Early Learning and Child Care Task Force (ELCCTF-2013-2) meeting held on October 10, 2013, be adopted.

Carried 2013-873

1. DECLARATIONS OF CONFLICTS OF INTEREST - Nil

2. APPROVAL OF AGENDA

RECOMMENDATION ELCCTF-4-2013

That the agenda for the October 10, 2013, Early Learning and Child Care Task Force meeting be approved.

Approved 2013-874

3. DELEGATIONS – Nil

4. REPORTS

  a) Recommendations to Support the Withdrawal of Direct Child Care Service Delivery (Oral)
      Presentation by Janet Menard, Commissioner, Human Services

Received 2013-875


HS-C. HOUSING

HS-C1. Update to Delegation of Authority Under the Housing Services Act

Moved by Councillor Whitehead,
Seconded by Councillor Moore;

That Resolution 2011-177 approved at the March 10, 2011 Regional Council meeting be rescinded.

Carried by a two-thirds majority vote 2013-876

See also Resolution 2013-877

Moved by Councillor Moore,
Seconded by Councillor Fennell;

That the authority to perform all duties and exercise the powers of the municipal “service manager” for the Regional Municipality of Peel as set out in the Housing Services Act, 2011, be delegated to the Director of Service System Management (or any successor position), or as the Director may further delegate to her/his staff, with exceptions on matters that will be brought to Regional Council for decision-making as follows:

• purchasing housing projects or land to construct housing projects
• selling housing projects or land purchased to build housing projects
• decisions regarding the redevelopment of public housing projects
• making major alterations or additions to housing projects, and
• establishing or funding housing programs.

Carried 2013-877

See also Resolution 2013-876

Councillor Fonseca arrived at 1:35 p.m.
Councillor McCallion arrived at 1:35 p.m.
Councillor Mullin arrived at 1:35 p.m.
Councillor Starr arrived at 1:35 p.m.
Councillor Tovey arrived at 1:36 p.m.

ITEMS RELATED TO MANAGEMENT
Chaired by Councillor R. Whitehead

MA-A. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

MA-A1. Report of the Growth Management Committee (GMC-2013-1) meeting held on October 3, 2013

Moved by Councillor Sanderson,
Seconded by Councillor Thompson;

That the report of the Growth Management Committee (GMC-2013-1) meeting held on October 3, 2013, be adopted.

Carried 2013-878

A quorum of voting members was not present, and in accordance with section III-5(g) of the Region of Peel Procedural By-law 57-2006, as amended, the Growth Management Committee (GMC) received information.

The presentations for Items 5a and 5b were brought forward. The reports were dealt with later in the meeting when quorum was achieved.

5. REPORTS

  a) Growth Management Committee Terms of Reference
      Presentation by Arvin Prasad, Director, Integrated Planning Division

Received 2013-879

See also Resolution 2013-884

  b) Summary of the Public Meeting and Open Houses to Initiate the Review of the Regional Official Plan and the May 30, 2013 Growth Management Workshop
      Presentation by Bryan Hill, Manager, Policy Development, Integrated Planning Division

Received 2013-880

See also Resolution 2013-885

A quorum of voting members was achieved.

Reports – Items 5c and 5d were dealt with.

  c) Peel Employment Trends and Forecasts (Oral)
      Presentation by John Yeh, Principal Planner, Policy Development, Integrated Planning Division

Received 2013-881

  d) Considerations for Allocation of Growth Forecasts (Oral)
      Presentation by Roman Kuczynski, Principal Planner, Information and Intelligence, Integrated Planning Division

Received 2013-882

1. ELECTION OF CHAIR AND VICE-CHAIR

This item was dealt with under Resolution 2013-886

2. DECLARATIONS OF CONFLICTS OF INTEREST - Nil

3. APPROVAL OF AGENDA

RECOMMENDATION GMC-1-2013:

That the agenda for the October 3, 2013 Growth Management Committee meeting include a communication from Audrey Jacob, IBI Group, regarding the Employment Trends and Forecasting Study, to be dealt with under Communications – Item 6a;

And further, that the agenda for the October 3, 2013 Growth Management Committee meeting be approved, as amended.

Approved 2013-883

See also Resolution 2013-887

4. DELEGATIONS - Nil

5. REPORTS

  a) Growth Management Committee Terms of Reference
      Presentation by Arvin Prasad, Director, Integrated Planning Division

The presentation was dealt with under Resolution 2013-879

RECOMMENDATION GMC-2-2013:

That the Terms of Reference for the Growth Management Committee as outlined in Appendix I to the report on the Chief Financial Officer and Commissioner of Corporate Services, dated September 5, 2013, and titled “Growth Management Committee Terms of Reference” be approved;

And further, that the meeting schedule and suggested topics be endorsed.

Approved 2013-884

See also Resolution 2013-879

  b) Summary of the Public Meeting and Open Houses to Initiate the Review of the Regional Official Plan and the May 30, 2013 Growth Management Workshop
      Presentation by Bryan Hill, Manager, Policy Development, Integrated Planning Division

The presentation was dealt with under Resolution 2013-880

RECOMMENDATION GMC-3-2013:

That a copy of the report from the Chief Financial Officer and Commissioner of Corporate Services, dated August 26, 2013, titled, “Summary of the Public Meeting and Open Houses to Initiate the Review of the Regional Official Plan and the May 30, 2013 Growth Management Workshop” be forwarded to the area municipalities and conservation authorities having jurisdiction in the Region of Peel, the Ministry of Municipal Affairs and Housing, and the Ministry of Infrastructure for information;

And further, that a copy of the subject report be forwarded to delegations who appeared before the public meeting held on May 23, 2013, those who provided written comments and those who requested further notice regarding the review of the Regional Official Plan, for their information.

Approved 2013-885

See also Resolution 2013-880

  c) Peel Employment Trends and Forecasts (Oral)
      Presentation by John Yeh, Principal Planner, Policy Development, Integrated Planning Division

This item was dealt with under Resolution 2013-881

  d) Considerations for Allocation of Growth Forecasts (Oral)
      Presentation by Roman Kuczynski, Principal Planner, Information and Intelligence, Integrated Planning Division

This item was dealt with under Resolution 2013-882

Item 1 – Election of the Chair and Vice-Chair was dealt with.

1. ELECTION OF CHAIR AND VICE-CHAIR

Deferred to the November 21, 2013 Growth Management Committee meeting 2013-886

6. COMMUNICATIONS

Additional Item – Item 6a:

a) Audrey Jacob, Director, IBI Group, Letter dated October 2, 2013 Regarding the Peel Employment Trends and Forecasts

Referred to Corporate Services 2013-887

See also Resolution 2013-883

MA-A2. Report of the Greater Toronto Airports Authority Liaison Committee (GTAA-2013-2) meeting held on October 10, 2013

Moved by Councillor Sprovieri,
Seconded by Councillor Foley;

That the report of the Greater Toronto Airports Authority Liaison Committee (GTAA-2013-2) meeting held on October 10, 2013, be adopted.

Carried 2013-888

1. DECLARATIONS OF CONFLICTS OF INTEREST - Nil

2. APPROVAL OF AGENDA

RECOMMENDATION GTAA-2-2013:

That the agenda for the October 10, 2013 Greater Toronto Airports Authority (GTAA) Liaison Committee meeting be approved.

Approved 2013-889

3. DELEGATIONS

a) Toby Lennox, Vice-President, Corporate Affairs and Communications; Stephen Griggs, Member of the Board of Directors; Aleem Kanji, Manager, Government Affairs and Stakeholder Relations; Greater Toronto Airports Authority (GTAA), Providing a Business Update on the Toronto Pearson International Airport

Received 2013-890


MA-B. COMMUNICATIONS

MA-B1. Frederick Biro, Executive Director, Peel Police Services Board, Letter dated September 27, 2013, Providing a Copy of the 2013 Voice Communication System (VCOM) Group Annual Report

Received 2013-891

MA-B2. Media Release: From Association of Municipalities Ontario (AMO), received October 4, 2013, Regarding Municipal Consultation on New Ontario Provincial Police Billing Model

Received 2013-892

Councillor Palleschi arrived at 1:38 p.m.


Items Related to Public Works – Item PW-B2 was dealt with.

ITEMS RELATED TO PUBLIC WORKS
Chaired by Councillor A. Thompson

PW-B. WATER

  PW-B2. Hanlan Feedermain Project Update (Oral)
     

Presentation by Mark Schiller, Executive Director, Water and Wastewater Division and Anthony Parente, Manager, Capital Works, Water Division

Received 2013-893

A copy of the presentation is available from the Office of the Regional Clerk.

Mark Schiller, Executive Director, Water and Wastewater and Anthony Parente, Manager, Capital Works, Water Division, provided an update on the Hanlan Feedemain Project which consists of three major contracts, two of which have closed. The remaining contract was released for tender on October 18, 2013 and is estimated to cost $318.5 million. Construction is expected to be completed by July, 2016. Anthony Parente highlighted the public relations initiatives designed to help to mitigate traffic impacts associated with the project, including cameras that provide close to real time images of traffic conditions.

In response to a question from Councillor Sprovieri, Anthony Parente confirmed that the entire limits of the construction project are within the City of Mississauga.

Councillor McCallion advised that she and Councillor Palleschi had previously raised concern with respect to the awarding of the first construction contract to a company whose bid was $41 million below the estimates.

Anthony Parente noted that potential vendors underwent a full pre-qualification process and that the successful vendor was experienced in projects of similar scope.

Councillor Thompson noted that he had attended two public information meetings related to the project and was impressed by how well informed area residents were. He commended Region of Peel staff and Councillors Crombie and Fonseca for their efforts in communicating project information.

In response to a question from Councillor Starr, Anthony Parente confirmed that formal mechanisms are in place to deal with disputes that may arise with respect to contractor performance.

Councillor McCallion suggested that business credit reports for successful vendors be obtained and retained in the project file.

Councillor Crombie highlighted the need for mitigation strategies for businesses located where the road will be under construction for the better part of a year.

Councillor Palleschi departed at 1:45 p.m. due to other municipal business.


7. BY-LAWS

Three Readings:

By-law 82-2013: A by-law to designate southbound, westbound and eastbound through movements (adjacent to channelized islands) as reserved bus lanes; to designate southbound, westbound and eastbound right turn lanes (buses excepted); to designate northbound, southbound and eastbound dual left turn lanes, left turn signals and to restrict the first left turn lane from the centre median for heavy trucks at the intersection of Regional Road 7 (Airport Road) at Regional Road 15 (Steeles Avenue); and, to amend By-law Number 15-2013 being a by-law to regulate traffic on roads under the jurisdiction of The Regional Municipality of Peel.

Moved by Councillor McCallion,
Seconded by Councillor Mahoney;

That the by-law listed on the Regional Council agenda, being By-law 82-2013, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.

Carried 2013-894

See also Resolution 2013-867


8. OTHER BUSINESS

a) Resolution Regarding the Absence of Councillor Sue McFadden

Moved by Councillor Starr,
Seconded by Councillor Tovey;

Whereas, the Municipal Act, 2001, as amended, stipulates that the seat of a member of Council becomes vacant if the member is absent from the meetings of Council for three successive months without being authorized by resolution of the Council entered in its minutes;

And whereas, Regional Councillor Sue McFadden, for health reasons, will be required to be absent from meetings of Regional Council, effective November 6, 2013 for a period of 10 weeks;

And whereas, it is the wish of this Council that the office of Regional Councillor Sue McFadden not be jeopardized due to her health-related absence;

Therefore be it resolved, that Regional Councillor Sue McFadden be authorized to be absent from meetings of Regional Council for more than three successive months.

Carried 2013-895


9. NOTICES OF MOTION
- Nil


10. IN CAMERA MATTERS

Council opted not to move into closed session to consider the following items:

1. Approval of Minutes

a) October 10, 2013 Regional Council Closed Session Minutes

Received 2013-896


2. Staff Reports

a) Commencement of Expropriation Proceedings - Regional Road 50 (Highway 50) Sanitary Trunk Sewer From Old Castlemore Road to Coleraine Drive - City of Brampton, Ward 10 (A proposed or pending acquisition or disposition of land by the municipality or local board)

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding the construction of the Highway 50 Sanitary Trunk Sewer from Old Castlemore Road to Coleraine Drive, said proceedings for the acquisition of a temporary easement or rights in the nature of a temporary easement for a period of three (3) years commencing on the date of registration of the plan of expropriation in, on, over, under, and through the lands described as Part of Lot 11, Concession 11 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 13-B6564-A 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 construction of the Highway 50 Sanitary Trunk Sewer from Old Castlemore Road to Coleraine Drive and other 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 Schedule 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 2013-897

See also Resolutions 2013-898 and 2013-918

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding the construction of the Highway 50 Sanitary Trunk Sewer from Old Castlemore Road to Coleraine Drive, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 13, Concession 12 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-3951, for the purpose of installing a sanitary sewer drop structure and constructing the Highway 50 Sanitary Trunk Sewer from Old Castlemore Road to Coleraine Drive, 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 Schedule 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 Regional Council for its consideration and decision as the approving authority under the Expropriations Act.

Carried 2013-898

See also Resolution 2013-897 and 2013-918

b) Expropriation of Multiple Property Requirements Along Regional Road 8 (The Gore Road) - City of Brampton, Ward 10 (A proposed or pending acquisition or disposition of land by the municipality or local board)

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Lot 11, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A26 prepared by Young and Young Surveying Inc. for the purposes of constructing, installing, operating, maintaining, inspecting, altering, removing, replacing, reconstructing, enlarging and repairing drainage ditches and related appurtenances and sideslopes and grading appurtenant to The Gore Road;

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 2013-899

See also Resolutions 2013-900 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 12, Concession 10 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-35378, for the purpose of widening The Gore 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 2013-900

See also Resolutions 2013-899, 2013-901 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 12, Concession 10 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-35375 for the purpose of widening The Gore 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 2013-901

See also Resolutions 2013-899, 2013-900 and 2013-902 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 15, Concession 10 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-35449 for the purpose of widening The Gore 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 2013-902

See also Resolutions 2013-899 to 2013-901 inclusive and 2013-903 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 15, Concession 10 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-35429 for the purpose of widening The Gore 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 2013-903

See also Resolutions 2013-899 to 2013-902 inclusive and 2013-904 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 15, Concession 10 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-35419 for the purpose of widening The Gore 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 2013-904

See also Resolutions 2013-899 to 2013-903 inclusive and 2013-905 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 15, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A43 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore 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 2013-905

See also Resolutions 2013-899 to 2013-904 inclusive and 2013-906 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 15, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A44 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore 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 2013-906

See also Resolutions 2013-899 to 2013-905 inclusive and 2013-907 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 16, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on draft reference plan 10-B6181-A47 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore Road and works ancillary thereto, and for the acquisition of a temporary working easement or rights in the nature of a temporary working easement for a term of three years commencing on the date of registration of the expropriation plan on, over, under and through the lands described as Part of Lot 16, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 3 on draft reference plan 10-B6181-A47 prepared by Young and 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 reconstruction and widening of The Gore Road, grading and other 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 2013-907

See also Resolutions 2013-899 to 2013-906 inclusive and 2013-908 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 1 and Part of Block E, Registered Plan 1002, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 3 on draft reference plan 10-B6181-A48-A49 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore Road and works ancillary thereto, and for the acquisition of the fee simple interest in the lands described as Part of Lot 1, Registered Plan 1002, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 4 and 5 on draft reference plan 10-B6181-A48-A49 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore Road and works ancillary thereto, and for the acquisition of a temporary working easement or rights in the nature of a temporary working easement for a term of three years commencing on the date of registration of the expropriation plan on, over, under and through the lands described as Part of Lot 1, Registered Plan 1002, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 6 on draft reference plan 10-B6181-A48-A49, prepared by Young and 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 reconstruction and widening of The Gore Road, grading and other 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 2013-908

See also Resolutions 2013-899 to 2013-907 inclusive and 2013-909 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 2, Registered Plan 1002, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 2 and 3 on draft reference plan 10-B6181-A48-A50 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore 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 2013-909

See also Resolutions 2013-899 to 2013-908 inclusive and 2013-910 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 3, Registered Plan 1002, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 2 and 3 on draft reference plan 10-B6181-A51 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore 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 Lot 3, Registered Plan 1002, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 4 on draft reference plan 10-B6181-A51 prepared by Young and Young Surveying Inc. for the purposes of constructing, installing, operating, maintaining, inspecting, altering, removing, replacing, reconstructing, enlarging and repairing drainage ditches and related appurtenances and sideslopes and grading appurtenant to The Gore Road;

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 2013-910

See also Resolutions 2013-899 to 2013-909 inclusive and 2013-911 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 16, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 4 and 5 on draft reference plan 10-B6181-A19 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore Road and works ancillary thereto, and for the acquisition of a temporary easement or rights in the nature of a temporary working easement for a term of three years commencing on the date of registration of the expropriation plan on, over, under and through the lands described as Part of Lot 16, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 3 on draft reference plan 10-B6181-A19 prepared by Young and 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 reconstruction and widening of The Gore Road, grading and other 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 2013-911

See also Resolutions 2013-899 to 2013-910 inclusive and 2013-912 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 15, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on draft reference plan 10-B6181-A17 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore 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 2013-912

See also Resolutions 2013-899 to 2013-911 inclusive and 2013-913 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of a permanent easement in, under, over, through, across, along and upon the lands described as Part of Lot 5, Registered Plan 43M-1501, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 1 on Reference Plan 43R-35473 for the purposes of constructing, installing, operating, maintaining, inspecting, altering, removing, replacing, reconstructing, enlarging and repairing drainage ditches and related appurtenances and sideslopes and grading appurtenant to The Gore Road;

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 2013-913

See also Resolutions 2013-899 to 2013-912 inclusive and 2013-914 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 13, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A12 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore 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 2013-914

See also Resolutions 2013-899 to 2013-913 inclusive and 2013-915 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 12, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A8 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore 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 2013-915

See also Resolutions 2013-899 to 2013-914 inclusive and 2013-916 to 2013-918 inclusive

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 12, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A7 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore 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 2013-916

See also Resolutions 2013-899 to 2013-915 inclusive, 2013-917 and 2013-918

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That expropriation proceedings be commenced regarding The Gore Road Widening from Castlemore Road to 540 metres north of Beamish Court, said proceedings for the acquisition of the fee simple interest in the lands described as Part of Lot 15, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A16 prepared by Young and Young Surveying Inc. for the purpose of widening The Gore 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 2013-917

See also Resolutions 2013-899 to 2013-916 inclusive and 2013-918


10A. BY-LAWS RELATING TO IN CAMERA MATTERS

Three Readings:

By-law 83-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 13, Concession 12 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-3951.

By-law 84-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 11, Concession 11 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 13-B6564-A prepared by Young & Young Surveying Inc.

By-law 85-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 11, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A26 prepared by Young and Young Surveying Inc.

By-law 86-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 12, Concession 10 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-35378.

By-law 87-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 12, Concession 10 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-35375.

By-law 88-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 15, Concession 10 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-35449.

By-law 90-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 15, Concession 10 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-35429.

By-law 91-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 15, Concession 10 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-35419.

By-law 92-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 15, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A43 prepared by Young and Young Surveying Inc.

By-law 93-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 15, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A44 prepared by Young and Young Surveying Inc.

By-law 94-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 16, Concession 10 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 1, 2 and 3 on draft reference plan 10-B6181-A47 prepared by Young and Young Surveying Inc.

By-law 95-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 1 and Part of Block E, Registered Plan 1002, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 3 on draft reference plan 10- B6181-A48-A49 prepared by Young and Young Surveying Inc. and Part of Lot 1, Registered Plan 1002, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 4, 5 and 6 on draft reference plan 10-B6181-A48-A49 prepared by Young and Young Surveying Inc.

By-law 96-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 2, Registered Plan 1002, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 2 and 3 on draft reference plan 10-B6181-A48-A50 prepared by Young and Young Surveying Inc.

By-law 97-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 3, Registered Plan 1002, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 2, 3 and 4 on draft reference plan 10-B6181-A51 prepared by Young and Young Surveying Inc.

By-law 98-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 16, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4 and 5 on draft reference plan 10-B6181-A19 prepared by Young and Young Surveying Inc.

By-law 99-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 15, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Parts 1 and 2 on draft reference plan 10-B6181-A17 prepared by Young and Young Surveying Inc.

By-law 100-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 5, Registered Plan 43M-1501, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 1 on Reference Plan 43R-35473.

By-law 101-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 13, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A12 prepared by Young and Young Surveying Inc.

By-law 102-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 12, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A8 prepared by Young and Young Surveying Inc.

By-law 103-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 12, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A7 prepared by Young and Young Surveying Inc.

By-law 104-2013: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 15, Concession 9 Northern Division, City of Brampton (formerly Township of Toronto Gore), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan 10-B6181-A16 prepared by Young and Young Surveying Inc.

Moved by Councillor Morrison,
Seconded by Councillor Moore;

That the by-laws relating to In Camera Item 10.2a, being By-laws 83-2013 and 84-2013 and the by-laws relating to In Camera Item 10.2b, being By-laws 85-2013 to 88-2013 inclusive and 90-2013 to 104-2013 inclusive, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.

Carried 2013-918

See also Resolutions 2013-897 to 2013-917 inclusive

By-law 89-2013 was withdrawn under Resolution 2013-852


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

Moved by Councillor Fonseca,
Seconded by Councillor Hames;

That By-law 105-2013 to confirm the proceedings of Regional Council at its meeting held on October 24, 2013, and to authorize the execution of documents in accordance with the Region of Peel by-laws relating thereto, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and the Corporate Seal be affixed thereto.

Carried 2013-919


12. ADJOURNMENT

The meeting adjourned at 2:22 p.m.


K. Lockyer
_________________________
Regional Clerk

E. Kolb
_________________________
Regional Chair