FEBRUARY
9, 2010 - 9:00 a.m. - 12:30 p.m.
MINUTES
DEVELOPMENT SERVICES COMMITTEE
All
Members of Council
Development
Services Economic
Development
Chair: Councillor
J. Webster Chair:
Vice-Chair: Councillor D.
Horchik Transportation Issues
Chair: Regional Councillor
G. Landon
PART A
Presentations, Major Studies, and Issues Agenda
9:00 a.m. – Canada Room
Attendance
Mayor F. Scarpitti Deputy Mayor J. Heath Regional Councillor J. Jones Regional Councillor G. Landon Regional Councillor J. Virgilio Councillor V. Burke Councillor D. Hamilton Councillor C. Moretti Councillor J. Webster Councillor D. Horchik Councillor L. Kanapathi Councillor A. Chiu Absent Councillor E. Shapero |
J. Livey, Chief Administrative Officer J. Baird, Commissioner of Development Services A. Taylor, Commissioner of Corporate Services B. Librecz, Commissioner of Community & Fire Services A. Brown, Director of Engineering S. Chait, Director, Economic Development C. Conrad, Town Solicitor M. Visser, Manager Financial Strategy & Investments C. Kakaflikas, Manager, Special Projects B. Karumanchery, Senior Development Manager R. Kendall, Manager, Central District V. Shuttleworth, Director of Planning and Urban Design A. Tari, Committee Clerk |
The Development Services
Committee convened at
DISCLOSURE OF PECUNIARY INTEREST
None disclosed.
Moved by Councillor A. Chiu
Seconded by Regional Councillor J. Jones
That the minutes of the Development Services Committee meeting, Part A, held
CARRIED
Mr. Troy Bauman, Senior Project Manager, SMA Mettko delivered a PowerPoint presentation providing an update with respect to the design concept for the Centennial GO Transit Parking Structure.
The Committee suggested that the following be considered further:
Mr. Bauman advised the Committee that the suggestions and comments received at today’s meeting will be further discussed with the representative’s from GO Transit and Metrolinx.
Moved by Councillor D. Hamilton
Seconded by Regional Councillor J. Virgilio
That the presentation provided by Mr. Troy Bauman, Senior Project Manager, SMA Mettko regarding the Centennial Go Transit Parking Structure, be received.
CARRIED
Ms. Valerie Shuttleworth, Director of Planning and Urban Design,
advised the Committee that as of today two notices regarding the February 16,
2010 Public Information Session have been published in the Local newspapers
(one highlighting the change in venue to the Hilton Suites) and that planning
staff have also sent out notices by e-mail and regular mail to constituents
that have requested to be notified. She
provided the Committee with a quick overview of the presentation that staff will
be giving at the
The Committee inquired why there will not be any Provincial representation at the meeting. Staff advised that they and the Mayor tried their best to have someone from the Province attend and present at the meeting but unfortunately the Province declined.
The Committee suggested that the following be considered with respect to the “Information Sheet” handout:
The Committee suggested that the following be considered with respect to the “Draft Presentation”:
There was discussion regarding the potential implications that the Town
of
Mr. Harry Eaglesham, President, Unionville Ratepayers Association, addressed the Committee regarding the information that will be presented at the February 16, 2010 Public Information Session advising that if staff require more time to deliver their presentation that they should be permitted the time. He believes having a question period is important. Mr. Eaglesham indicated that this upcoming meeting is not the end of the process instead part of an on-going process.
Moved by Regional Councillor J. Virgilio
Seconded by Councillor A. Chiu
That the presentation provided by Ms. Valerie Shuttleworth, Director of
Planning and Urban Design regarding the Growth Management Strategy Public
Information Meeting Draft Presentation, be received.
CARRIED
Mr. Mark Visser, Manager Financial Strategy & Investments, advised the Committee that today’s presentation is much more detailed than what will be presented at the February 16, 2010 Public Information Session.
Mr. Cam Watson, Watson &
Associates Economists Ltd., delivered a PowerPoint presentation providing an
overview of the fiscal impacts related to the growth options being considered
by the Town of
There was discussion regarding the
assumptions made related to Fire Services and
The Committee inquired whether the report will include any potential risk factors associated to no boundary expansion (100 % intensification) and the future of gas and oil supplies. Mr. Watson advised that those types of issues and concerns will be included in the sensitivity analysis.
The Committee suggested that the following be considered further:
There was discussion with respect to incorporating the Region of York and the School Board into the analysis.
The Committee stated concerns about
these figures being presented at the
There was discussion regarding soft services and their relation to overall lifestyles.
Moved by Regional Councillor J. Virgilio
Seconded by Councillor C. Moretti
That the presentation provided by Mr. Cam Watson, Watson & Associates Economists Ltd. regarding the Financial Evaluation to the Growth Management Strategy, be received.
CARRIED
Ms. Christina Kakaflikas, Manager, Special Projects delivered a PowerPoint presentation providing an update with respect to the Markham/Greater Toronto Marketing Alliance Business Mission to India November 2009 Post.
Mr. Gerald Pisarzowski, VP Business Development, Greater Toronto Marketing Alliance, addressed the Committee advising that they are moving forward with the Memorandum of Understanding (MOU) with the Chambers.
There was brief
discussion regarding the three main companies from
Moved by Councillor A. Chiu
Seconded by Councillor L. Kanapathi
That the presentation provided by Ms. Christina Kakaflikas, Manager, Special Projects regarding the Markham/Greater Toronto Marketing Alliance Business Mission to India November 2009 Post - Mission Update, be received.
CARRIED
NEW BUSINESS
Councillor Webster requested that bottled water be provided for Standing Committee and Council meetings held in the Council Chambers and the Canada Room. He advised that on many occasions the glasses provided for the jugs of water were not clean.
There was discussion about speaking to Merlyn about the issue of dirty glasses and whether consideration can be made to allowing another catering company supply the refreshments at the meetings. The Committee suggested that staff report back.
Moved by Councillor V. Burke
Seconded by Councillor D.
Hamilton
That staff be directed to prepare a report regarding the use of bottled water in place of water jugs at Standing Committee and Council meetings.
CARRIED
ADJOURNMENT
The Development Services
Committee meeting adjourned at
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are available upon request.