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HomeMy WebLinkAboutSOLIC-#3-00IINFINIS~ SUSINBSS THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON REPORT Meeting: Council Date: Monday, June 19, 2000 Report #: Solic-#3-00 Subject: File # LC~t g~-- Res. # '~~~ ~~ By-lawc:# Ovr d -- v I ooc~/C<~1 AMENDMENT AND IMPLEMENTATION OF THE PRINCIPLES OF UNDERSTANDING BETWEEN BLUE CIItCLE CANADA INC. AND THE MUNICIPALITY OF CLARINGTON DATED NOVEMBER 3,1997 1.0 Recommendations: 1. THAT this report be received. 2. THAT Council rescind its approval of Recommendation #2 contained in Report #PD 005-00 to the General Purpose and Administration Committee meeting on January 17, 2000 whose report was approved by Council on January 24, 2000. 3. THAT Council direct Blue Circle Canada Inc. to make the transfers of lands and easements provided for in the Principles of Understanding between Blue Circle Canada Inc. and the Municipality, as amended be made to the Municipality and that, subject to compliance with section 193 of the Municipal Act, these lands and easements be transferred to CLOCA. 4. THAT Council approve and pass by-laws to authorize the Mayor and Clerk to execute the following on behalf of the Municipality: (a) an Easement Agreement between Hydro One Networks Inc., Blue Circle Canada Inc. and the Municipality substantially in accordance with the draft Agreement contained in Attachment No. 2; (b) a Maintenance and Monitoring Agreement between the Central Lake Ontario Conservation Authority, Blue Circle Canada Inc. and the Municipality substantially in accordance with the draft Agreement contained in Attachment No. 3 as amended in accordance with the letter from Dennis Hefferon to Weir and Foulds dated June 12, 2000 and contained in Attachment No. 4; and Report Solic-#3-00 June 19, 2000 _2_ (c) a Fourth Amending Agreement between Blue Circle Canada Inc. and the Municipality substantially in accordance with the draft Agreement contained in Attachment No. 1. ATTACHMENT 1. Attachment No. 1 -Draft Fourth Amending Agreement 2. Attachment No. 2 -Draft Easement Agreement 3. Attachment No. 3 -Draft Maintenance and Monitoring Agreement 4. Attachment No. 4 -Letters between the solicitors for the Municipality, Blue Circle Canada Inc. and CLOCA dated June 12, 2000 5. Attachment No. 5 -Map Showing Proposed Closure Area D 2.0 BACKGROUND 2.1 Principles of Understanding ("Principles") dated November 3, 1997 were executed by Blue Circle Canada Inc. ("Blue Circle's and the Municipality respecting the Westside Marsh, the closure and transfer of portions of Waverly Road to Blue Circle, the establishment of a Temporary Public Highway to the west of Waverly Road, the acquisition by the Municipality of lands and easements required to construct a bridge over the Westside Creek to connect with Cedarcrest Beach Road and to construct and ultimately dedicate Cove Road (then a private road) with a connection to the new bridge as a public highway, cost sharing arrangements between the Municipality and Blue Circle, and a number of other arrangements including the transfer of the reconfigured Westside Marsh and other lands and easements either to the Central Lake Ontario Conservation Authority ("CLOCA") or as otherwise directed by the Municipality. A copy of the Principles is available for your review in the Clerk's office. 2.2 The background of the Principles, transfers of certain lands and easements, and the Management Agreement between CLOCA and the Municipality were discussed in Report #PD 005-00 to the General Purpose and Administration Committee whose recommendation to approve the Report was approved by Council at the meeting on January 24, 2000. 2.3 Recommendation No. 2 of Report #PD 005-00 provided: "THAT Council direct the transfers of certain lands and easements referred to in the Principles of Understanding between Blue Circle Canada Inc. and the Municipality of Clarington, as identified in Section 2 of this report be made from Blue Circle to Central Lake Ontazio Conservation Authority; and" Report Solic-#3-00 June 19, 2000 -3- 2.4 For the reason noted below, this direction is no longer appropriate and should be rescinded by Council. Council should direct Blue Circle to make the transfers to the Municipality. 2.5 During the last 9 months, extensive work and negotiations have been undertaken by me and the solicitors for Blue Circle and CLOCA to prepaze necessary legal documentation to implement the Principles. Also, draft Reference Plans of Survey have been prepazed to describe, for legal purposes, the various lands and easements that aze to be transferred pursuant to the Principles. Draft by-laws required by the Municipal Act in respect of the closure and authority to convey portions of Waverly Road and the Temporary Public Highway have been prepazed. Notices of a public meeting of Council on July 10, 2000 to consider road closures, dedications and related by-laws aze being published as required by the Municipal Act. Other draft by-laws aze also being prepazed to permit the transfer of lands and easements received from Blue Circle to CLOCA as pemutted by the Principles and the Municipal Act. 2.6 In the course of this work, a number of issues have been raised and ways of resolving them have been settled in the draft documentation. Amendments to certain provisions in the Principles aze necessary to deal with these matters. Also, it will be necessary for the Municipality to execute an Easement Agreement between Blue Circle and Hydro One Networks Inc. (Ontario Hydro) and the Municipality, and a Maintenance and a Monitoring Agreement between Blue Circle, CLOCA and the Municipality in order to deal with certain of these matters. The issues that have been raised aze discussed below. 3.0 TRANSFERS OF LANDS AND A MENTS 3.1 As noted above, the Principles now provide that the transfers of lands which include the Reconfigured Westside Mazsh and easements to be made by Blue Circle on the "Closing Date" of the Principles, aze to be made "to CLOCA or as otherwise directed by the Municipality". The recommendation approved by Council on January 24, 2000 was to direct Blue Circle to make these transfers to CLOCA rather than to the Municipality. The management of the lands so transferred will be dealt with in the Management Agreement (authorized by Council on November 3, 1997) between CLOCA and the Municipality. 3.2 Much of the land to be transferred by Blue Circle pursuant to the Principles has been mortgaged or chazged to collaterally secure a loan advanced by a lender to the owner. The loan is secured by a debenture for which Blue Circle is legally responsible. In order to satisfy its obligations under the Principles, the mortgage or charge would have to be dischazged in part as it affects the lands which aze to be transferred by Blue Circle so as to free them from the encumbrance. Report Solic-#3-00 -4- June 19, 2000 3.3 In order to address an issue presented by section 50 of the Planning Act and raised by the solicitors for Blue Circle and CLOCA, it is recommended that the transfers by Blue Circle be made to the Municipality, and if the Municipality passes the necessary by-law and otherwise complies with section 193 of the Municipal Act respecting the sale and transfer of surplus lands as well as the Principles, the lands subsequently will be transferred to CLOCA by the Municipality. 3.4 A report will be submitted to Council's meeting on July 10, 2000 respecting the latter transfers as well as the proposed road closures and authority to transfer portions of Waverly Road and other necessary by-laws. Governmental fees and taxes payable on registration of the transfers to the Municipality and the costs of the appraisal required before the lands can be transferred to CLOCA will be paid by Blue Circle. This is provided for in the draft Fourth Amending Agreement (Attachment No. 1) to the Principles discussed below. 4.0 ONTARIO HYDRO .A NT A RE MENT 4.1 The conservation as a wetland of the portion of the Westside Marsh referred to in the Principles as the "Reconfigured Westside Marsh" while at the same time making the northerly portion of the Marsh available to Blue Circle for aggregate extraction purposes, will require the diversion of the channel of the Westside Creek such that it will enter the Reconfigured Westside Marsh neaz its north-east corner rather than neaz the north west corner of the present Westside Mazch. The diversion channel will be located on lands with the Ontazio Hydro Transmission Corridor. 4.2 The Principles provide for an agreement to be made by Ontario Hydro and Blue Circle to provide the construction of the diversion works by Blue Circle on land in which Ontario Hydro would grant perpetual easements to Blue Circle. Since Ontario Hydro believes that the easement should be owned by a public body rather than a business corporation, the Principles provided for the easement to be transferred by Blue Circle to CLOCA forthwith after completion of construction of the diversion works. The Principles do not now provide for the transfer of the easements to the Municipality or for the execution of an Easement Agreement by the Municipality with Ontario Hydro. 4.3 The solicitors for Blue Circle, CLOCA and Ontario Hydro were not able to settle documents that were acceptable to both CLOCA and Ontario Hydro. A major issue was the extent of the loss or damage that might be suffered by Ontario Hydro if the diversion works failed or their construction, repair or use resulted in damage to Ontario Hydro transmission lines or to its customers. Ontario Hydro was not willing to limit CLOCA's liability in any way. Also, CLOCA's comprehensive general liability policy has coverage limits which are faz less than the insurance required by Ontario Hydro. Further, Ontario Hydro has continued to insist Report Solic-#3-00 -5- June 19, 2000 that after construction of the diversion works, the easement must be transferred to a public body and not retained indefinitely by Blue Circle after the completion of construction. 4.4 With the assistance of Mayor Hamre and the Chief Operating Officer of Ontazio Hydro, a solution to this problem was identified and documented in the proposed Easement Agreement to which is attached a Transfer of Easement to the Municipality (Attachment No. 2). The Easement Agreement would be executed by Blue Circle, the Municipality and Ontario Hydro. (The Easement Agreement and the Transfer of Easement collectively aze referred to in this Report as the "Easement Agreement".) The Easement Agreement will provide for perpetual easements in the diversion azea to be transfenred by Blue Circle, with the consent of Ontazio Hydro, to the Municipality following the completion of the construction and installation of the diversion works. 4.5 Under the Agreement despite the transfer of the easements to the Municipality, Blue Circle will continue to be responsible for repairing and maintaining the diversion works and for indemnifying both Ontario Hydro and the Municipality against any loss or cost that the Municipality may incur as provided in the Easement Agreement. CLOCA will monitor the maintenance of the diversion works pursuant to the provisions of the Maintenance and Monitoring Agreement referred to in section 5 of this Report. 4.6 Under the Easement Agreement Ontario Hydro will be able to look to both Blue Circle and the Municipality for performance of the covenants of Blue Circle respecting the diversion works. These covenants include a covenant by Blue Circle to indemnify Ontario Hydro against any loss or cost that it may suffer in connection with loss of life, personal injury or damage to property caused by or arising the occupancy or use by the Municipality of the diversion area. Blue Circle will indemnify the Municipality in respect of any cost or loss that the Municipality may incur under provisions to be added to the Fourth Amending Agreement which aze discussed below in section 6.0 of this Report. 4.7 The Municipality's liability to Ontario Hydro for its own and CLOCA's acts or omissions will be limited to liability in respect of risks insured against under the Municipality's comprehensive general liability insurance policy with coverage limits of the greater of $25M or the limits of the policy held by the Municipality from time to time. The Treasurer advises me that the coverage limits of the Municipality's comprehensive general liability insurance will be $30M as of July 1, 2000. 4.8 I recommend that Council approve the draft Easement Agreement contained in Attachment No. 2 and authorize the execution of an agreement substantially in accordance with the draft Agreement. Report Solic-#3-00 June 19, 2000 -6- 5.0 MAINTENANCE AND MONITORIN A REEMENT 5.1 CLOCA will be responsible for monitoring Blue Circle in performing conditions of approval by Fisheries and Oceans Canada, MNR, and CLOCA itself of the various works required to be constructed and maintained by Blue Circle in order to implement the Principles. This includes the construction and maintenance of the Westside Creek diversion works referred to in section 4.0 of this Report, a dyke (berm} system required to separate the Reconfigured Westside Marsh from the area of the present Mazsh from which aggregates may be extracted, and the overflow channel, which will ensure that water levels in the Reconfigured Westside Mazsh do not exceed an acceptable level. The present Principles provide for CLOCA's and Blue Circle's rights and duties to be set out in a Maintenance and Monitoring Agreement which was to be negotiated and executed by Blue Circle and CLOCA. The Principles at present do not contemplate that the Municipality would be a party to this Agreement. An amendment to the Principles to provide for the execution of this Agreement by the Municipality is contained in the proposed Fourth Amending Agreement. 5.2 Because of the position of Ontario Hydro in respect of the Westside Creek diversion azea discussed in section 4.0 of this Report and the proposed Easement Agreement to which it is recommended the Municipality execute, it is also necessary for the Municipality to be a party to the Maintenance and Monitoring Agreement since the Municipality ultimately will hold fire easements in the Westside Creek diversion azea pursuant to the Easement Agreement with Ontazio Hydro and Blue Circle. 5.3 The latest (June 15, 2000) working draft of the Maintenance and Monitoring Agreement between Blue Circle, CLOCA and the Municipality is contained in Attachment No. 3. 5.4 By letter dated June 12, 2000 addressed to the solicitors for Blue Circle, I requested that an amendment be made to pazagraph 6(a) of the working draft to clarify that the Municipality's fmazicial responsibility under the Agreement was limited to fund repairs and maintenance of the diversion works on the Ontario Hydro lands and not to fund the repair or maintenance by CLOCA of works on other lands subject to the Agreement, such as the dykes referred to above, if Blue Circle fails to perform its obligations . My letter is contained in Attachment No. 4 as aze the responding letters to me also dated June 12, 2000 from the solicitors for Blue Circle and CLOCA, respectively. Although Blue Circle's solicitor indicates that he will make the requested amendment albeit reluctantly, CLOCA's solicitor has objected to it. 5.5 I have had further discussions with CLOCA's and Blue Circle's solicitors on this issue and will report to you verbally on these discussions at the meeting on June 19, 2000. Report Solic-#3-00 -7- June 19,2000 5.6 I recommend that Council approve the draft Maintenance and Monitoring Agreement as amended in accordance with my letter to Blue Circle's solicitor dated June 12, 2000 contained in Attachment No. 4 and, as amended authorize the execution of an Agreement substantially in accordance with the draft Agreement as so amended. 6.0 FOURTH AMENDING A FEM NT TO TH P iNCIP E 6.1 Resolution of the issues addressed in the Easement Agreement referred to in section 4.0 and the Maintenance and Monitoring Agreement referred to in section 5.0 of this Report along with certain other issues trigger the need to amend certain provisions of the Principles. These amendments aze set out in the draft Fourth Amending Agreement contained in Attachment No. 1. This section of this Report will address only the substantive issues raised by this Agreement that have not been discussed in the eazlier sections. 6.2 Proposed Closure Area D referred to in pazagraph 1(c) of the Fourth Amending Agreement comprises the portion of Waverly Road between the projection of the north limit of Watson Drive and the south limit of Closure Area A closed by Council on November 3, 1997 by the passing of By-law No. 97-251. It is shown on the map contained in Attachment No. 5 and will be before Council at the meeting on July 10, 2000. The Area abuts a portion of the Reconfigured Westside Marsh to the east including a portion of the overflow channel referred to above. A portion of the Area will accommodate a portion of the acoustic berm at its north end which is to be constructed by Blue Circle and another portion will be needed by Blue Circle as an access to construct and maintain portions of the overflow channel located to the east and west of Waverly Road. 6.3 The Fourth Amending Agreement provides for the closure and transfer of proposed Closure Area D to CLOCA subject to easements being transferred to Blue Circle respecting the matters referred to in pazagraph 6.2. CLOCA intends to manage the land in this Area in a manner complementary to its management of the Reconfigured Westside Mazsh. 6.4 The Licence Agreement referred to in pazagraph 1(e) of the Fourth Amending Agreement between Blue Circle and the Municipality will permit Blue Circle to install a culvert under a portion of Waverly Road which transfers the Ontario Hydro Transmission. corridor. The diversion of Westside Creek will go under Waverly Road at the area identified in the Licence Agreement. 6.5 Pazagraph 1(k) of the Fourth Amending Agreement adds to the Principles new pazagraphs 23A, 23B and 23C which deal with the Westside Creek diversion area and provide the Municipality with certain additional rights. Section 23B provides for Blue Circle to indemnify the Municipality against losses that it may suffer as a result of the construction Report Solic-#3-00 -8- June 19, 2000 and installation of the diversion works including loss resulting from certain acts or omissions by Blue Circle or CLOCA as set out in pazagraph 23B(b). Blue Circle will have the right to dispute third party claims against the Municipality under paragraph 23B(c). Blue Circle will have the obligation to carry comprehensive general liability insurance naming the Municipality as an insured with limits of $25M under pazagraph 23B(d). Pazagraph 23C provides for azbitration of certain disputes between Blue Circle and the Municipality arising under paragraph 23B. 6.6 Paragraph 1(1) amends important dates set out in Schedule J of the Principles. Commencement of construction of the works by Blue Circle would be delayed until the Spring, 2001 from the Winter, 1998 and the Completion Date would be established as Winter, 2004 in place of Winter, 2001. These revised dates seem reasonable in the circumstances as they now stand. 6.7 The Unwinding Date contained in the Principles as a result of the Third Amending Agreement is June 30, 2000. All the solicitors for the parties aze concerned that since the necessary Reference Plans of Survey have recently been approved, and the areas are now being staked. The Plans may not be deposited on title before June 30, 2000. Accordingly, paragraph 1(a)(1) of the Fourth Amending Agreement provides for a further extension of the Unwinding Date by my agreement for the Municipality with the agreement of the solicitor for Blue Circle to a date not later than July 31, 2000. 6.8 I recommend that Council approve the draft Fourth Amending Agreement and authorize the execution of the Fourth Amending Agreement substantially in accordance with the draft Agreement. 7.0 CONCLUSION 7.1 The negotiations necessary to implement and complete the Principles have been complex and lengthy. The approvals recommended in this Report aze necessary in order to bring the arrangements between Blue Circle and the Municipality to a successful conclusion and to achieve the conservation of the Reconfigured Westside Mazsh. submitted Received Solicitor r I ,~ Chief Administrative Oflicer ATTACHMENT N0. 1 THIS FOURTH AMENDING AGREEMENT TO THE PRINCIPLES OF UNDERSTANDING made as of this 19th day of June, 2000. BETWEEN: THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON ("Municipality") OF THE FIRST PART -and- BLUE CIRCLE CANADA INC. ("Blue Circle") OF THE SECOND PART WHEREAS: A. Pazagraph 24 of the Principles of Understanding ("Principles") between the Pazties dated November 3, 1997 provide for the Principles to terminate and have no force and effect in the event that any of the conditions referred to in pazagraph 1 and paragraph 23 or any of the events listed in pazagraph 8(b) of the Principles is not satisfied prior to December 31, 1999 ("Unwinding Date"). B. By the First Amending Agreement to the Principles of Understanding dated December 13, 1999 the Parties amended paragraph 24 of the Principles to extend the Unwinding Date from December 31, 1999 to February 29, 2000 on the terms set out therein. _2_ C. By the Second Amending Agreement to the Principles of Understanding dated February 21, 2000 the Parties amended paragraph 24 of the Principles to extend the Unwinding Date from February 29, 2000 to April 30, 2000 on the terms set out therein. D. By the Third Amending Agreement to the Principles of Understanding dated Apri125th, 2000 the Parties amended paragraph 24 of the Principles to extend the Unwinding Date from April 30, 2000 to a date not later than June 30, 2000 on the terms set out therein. E. The Parties have agreed to further amend the Principles as set out below. NOW THEREFORE WITNESSETH THAT in consideration of the premises and the covenants hereinafrer expressed, and the sum of two ($2.00) dollars of lawful money of Canada, now paid by each Party to the others (the receipt whereof by each Party is hereby acknowledged), the Parties hereto covenant and agree to and with each other as follows: 1. The Principles are amended as follows: (a) Recital "L" of the Principles is deleted and replaced with the following: "Blue Circle intends to acquire perpetual easements from Ontario Hydro on the portions of the Ontario Hydro Lands which are identified on the Plan contained in Schedule "A" hereto and which are referred to in these Principles as the "Westside Creek Diversion Area A". With the consent of Ontario Hydro, Blue Circle will transfer these easements to the Municipality forthwith after the completion of construction of the "Westside Creek Diversion Works" (as hereafter defined);" -3- (b) Paragraph 3(d) of the Principles is amended by deleting from the fifth and sixth lines thereof the words "and "Proposed Closure Area D" and the abutting reserves set out in Schedule "H" hereto and"; (c) Paragraph 3(e) of the Principles is amended by adding the following at the end of the second sentence thereof: "provided that the transfer of Proposed Closure Area D together with the abutting reserves to CLOCA shall be subject to the following easements which shall first be transferred to Blue Circle by the Municipality: (i) an easement over parts 5, 9 and 18 on Brown & Coggan Draft Plan No. 1971017 for the purposes of constructing and maintaining the Overflow Channel Lands C by means of an open channel; (ii) an easement for the purpose of constructing and maintaining a noise attenuation berm over Parts 2, 12 and 15 on the aforesaid draft plan; and (iii) an access easement over parts 4, 10 and 17 on the aforesaid draft plan. (d) Clause 7(a)(i) of the Principles is deleted and replaced with the following: "(i) will execute agreements with Ontario Hydro and the Municipality for the acquisition by Blue Circle of easements in the portions of the Ontario Hydro Lands which comprise the Westside Creek Diversion Area A, and for the construction of the Westside Creek Diversion Works by Blue Circle. Further, the easement agreement will provide for the consent by Ontario Hydro to the transfer to the Municipality -4- of perpetual easements in the Westside Creek Diversion Area A for a nominal consideration on the completion of the Westside Creek Diversion Works. The latter transfer to the Municipality shall contain terms and conditions acceptable to the Municipality's Director of Public Works, acting reasonably;" (e) Sub-paragraph 8(a) of the Principles is amended by deleting the word "and" at the end of clause (v) and the punctuation at the end of clause (vi), by adding asemi-colon at the end of clause (vi), and by adding a new clause (vii) as follows: "8(a)(vii) Blue Circle shall deliver and the Municipality shall agree to accept a Licence Agreement executed by it to the Municipality containing terms and conditions acceptable to the Municipality's Director of Public Works, acting reasonably, to permit the construction, maintenance and repair of a culvert below the surface of Waverly Road and abutting reserves on Parts 3, 4 and 5 shown on Plan 40R-19718, to accommodate a channel for the Westside Creek Diversion between the lands comprising portions of the Westside Creek Diversion Area A and without limiting the generality of the foregoing, the Licence Agreement shall provide that the construction of the proposed culvert and a schedule for its commencement and -5- completion shall be approved by the aforesaid Director, acting reasonably before the construction is commenced; (fj Clause 8(b)(viii) is deleted and replaced with the following: "(viii) the execution of the agreements respecting the construction of the Westside Creek Diversion Works, and the transfers of easements referred to in clause 7(a)(i) hereof;" (g) Sub-paragraph 10(a) of the Principles is amended by adding at the end thereof "provided that the Municipality may execute such Agreement as a party for such purposes and on such terms and conditions as the Municipality may approve." (h) Sub-pazagraph 10(b) is amended by adding afer the words "to CLOCA" the words "and to the Municipality". (i) The second sentence of paragraph 13 is deleted and replaced with the following: "The agreement shall provide for the transfer by Blue Circle with the consent of Ontario Hydro, at Blue Circle's cost, of a perpetual easement in Westside Creek Diversion Area A to the Municipality forthwith after Ontario Hydro gives notice to Blue Circle and the Municipality in writing that the Westside Creek Diversion Works on Westside Creek Diversion Area -6- A have been completed. The perpetual easement shall be transferred for a nominal consideration and shall be in a form and have a content that is satisfactory to the Municipality's solicitor acting reasonably." (j) Sub-paragraph 16(b) is deleted and replaced with the following: "16(b) All transfers to the Municipality and by the Municipality to CLOCA which are made to implement the intent of these Principles shall have a form and content satisfactory to the Municipality's solicitor, acting reasonably. All governmental fees and taxes payable on the registration of transfers to the Municipality shall be paid by Blue Circle. All governmental fees and taxes payable on the registration of transfers to CLOCA shall be paid in equal shares by Blue Circle and by the Municipality."; (k) New paragraph 23A, 23B, and 23C are added as follows: "23A. Transfer of Various Lands and Easements In each case in which the Principles provide for the transfer of land or an easement to CLOCA or as otherwise directed by the Municipality, the transfer shall be made by Blue Circle to the Municipality. Thereafter, except in the case of the easements in the Westside Creek Diversion Area A transferred to the Municipality pursuant to the agreements referred to in clauses 7(a)(i), 8(b)(viii) and paragraph 13 hereof, the Municipality may transfer the same to CLOCA. In addition to all governmental fees -~- and taxes payable on the registration of transfers to the Municipality, Blue Circle shall pay to the Municipality on demand the reasonable cost to the Municipality for the services of a qualified appraiser in preparing the appraisal required by section 193 of the Municipal Act before the lands which are transferred by Blue Circle to the Municipality pursuant to the Principles can be declared surplus and transferred to CLOCA. 23B. Indemni (a) Blue Circle covenants and agrees to indemnify and hold harmless the Municipality from and against all direct, indirect and/or consequential costs, expenses, losses, damages, actions, causes of action, interest claims, charges, proceedings, claims or demands arising out of the construction, installation, maintenance, repair or use of the Westside Creek Diversion Works from and after the date of the transfer of the perpetual easements to the Municipality as contemplated by clause 7(a)(i) hereof (the "Commencement Date") or any act or omission of the servants, agents, sublicensees and contractors relating to the Westside Creek Diversion Works arising after the Commencement Date, including without limiting the generality of the foregoing, all costs and expenses incurred in restoring or rectifying the aforesaid Works or complying with any requests, orders or notices issued pursuant to any applicable legislation and relating to or arising out of the aforesaid Works, the construction, installation, repair and maintenance thereof. (b) Without limiting the generality of the foregoing, Blue Circle shall indemnify the Municipality and save it harmless from and against any and all direct, indirect and or consequential costs, losses, claims, actions, damages, liability and expenses in connection with loss of life or personal injury or property damage arising from or in any way connected with the Works, including without limitation, any occurrence caused or arising during access to or -8- egress from the Works by Blue Circle, by CLOCA, or by their respective agents, contractors, employees, servants, licensees and invitees, from and after the Commencement Date whatsoever in, upon or at the Works or in the vicinity thereof or the use thereof and without limiting the generality of the foregoing, against any event occasioned wholly or in part by any act or omission of Blue Circle or CLOCA, their agents, contractors, employees, servants, licensees or sublicensees in connection with or related to the inspection, maintenance or repairs of the Works or by anyone permitted by Blue Circle or by CLOCA to be on the Westside Creek Diversion Area "A" or such Works or in the vicinity of the Works, as provided or contemplated herein, except to the extent contributed to by the intentional acts of the Municipality and those for whom it is in law responsible. If the Municipality shall be made a party to any litigation commenced by or against Blue Circle or by or against CLOCA, then Blue Circle shall protect and hold the Municipality harmless and shall pay all reasonable costs, expenses and legal fees incurred or paid by the Municipality in connection with such litigation. Without limiting the foregoing, such indemnification shall include all costs, expenses and damages direct, indirect and consequential which may arise from any damage or injury from any of the Works occasioned wholly or in part by the act or omission of Blue Circle, CLOCA, or by their respective agents, contractors, employees, servants, licensees and sublicensees or by anyone permitted to be on or in the vicinity of the Works or the Westside Creek Diversion Area "A" by the Municipality, except to the extent contributed to by the intentional acts of the Municipality or those for whom it is in law responsible. (c) Blue Circle shall at all times have the right at its option and expense to dispute and contest in the name of the Municipality any third party claim for which it admits, in writing, that in the event of such third party claim is held to be valid, Blue Circle is liable to indemnify the Municipality under this -9- paragraph 23B. The Municipality shall fully co-operate with Blue Circle and its counsel in any proceedings with respect to any such third party claim and Blue Circle shall pay the aotual costs reasonably incurred by the Municipality. If Blue Circle does not admit it is liable to indemnify the Municipality under this paragraph 23B in respect of the claim, the Municipality shall ensure that Blue Circle is kept advised of the progress of such third party claim and the Municipality may, but is not obligated to, assert any defence to such third party claim as it deems reasonable in the circumstances without in any way reducing the liability of Blue Circle under this indemnification. (d) If Blue Circle exercises the option to defend a third party claim, then the following provisions shall apply: (i) the Municipality shall be kept fully informed of all aspects of the conduct of the dispute and shall be provided with copies of all correspondence related thereto; (ii) the appointment of solicitors or other professional advisors shall be subject to the prior approval, in writing, of the Municipality, not to be unreasonably withheld or delayed. Without limiting the foregoing, the Municipality may engage its own counsel or other professional advisors, all reasonable expenses of whom are to be for the account of Blue Circle to review the conduct of such dispute and to advise the Municipality with respect to the same; (iii) Blue Circle shall not settle or compromise any third party claim or agree on any matter in the conduct of the dispute which may affect the liability of the Municipality to any person whatsoever without the -10- prior written approval of the Municipality, such approval not to be unreasonably withheld or delayed; (iv) Blue Circle shall be entitled to reasonable access to all relevant books and records of the Municipality and to its employees that are necessary for the purpose of defending such third party claim; (v) If the Municipality, acting reasonably, believes there is liability for such third party claim, which may be in excess of any insurance then held by Blue Circle, or any contractor or licensee of Blue Circle for such third parry claim or if the Municipality, acting reasonably, believes that any insurer in respect of same may deny coverage, then the Municipality may at its option require Blue Circle to post such additional security as may be reasonably required to secure the potential liability for such claim, and such security may include letters of credit, financial instruments, performance bonds (if applicable), cash, guarantees from parties whose covenant is satisfactory to the Municipality in its unfettered discretion, exercised, however in good faith, or any combination thereof. (e) Blue Circle shall provide, at its expense, and keep in force insurance of the type commonly called "comprehensive general liability insurance", which insurance shall be with insurers acceptable to the Municipality acting reasonably and shall include coverage for personal injury (including death), property damage and consequential damage all on a "per occurrence" basis with respect to all operations carried on upon the Westside Creek Diversion Area "A" or with respect to the Westside Creek Diversion Works by either parry with limits for any one occurrence or claim of not less than $25,000,000.00 (Twenty-Five Million Dollars). Such insurance shall name the Municipality as an insured and contain across-liability clause, such -11- insurance at the option of Blue Circle may form part of Blue Circle's blanket insurance policy and shall provide or the insurer shall agree that such policy may not be cancelled or its coverage reduced without thirty (30) days prior written notice to the Municipality. Blue Circle shall keep on deposit with the Municipality a certificate of such portion of any blanket insurance policy and all renewals thereof and all endorsements thereof sufficient to show at all times the current status of such insurance as required under this clause 23B(e) and without limiting the generality of the foregoing, Blue Circle shall famish the Municipality proof of the renewal or replacement of every such policy at least one month prior to the expiry of such policy. If and whenever Blue Circle fails to comply with the foregoing, the Municipality upon at least fifteen (15) days prior notice or such shorter period as is available prior to the expiry of the insurance policy may effect such insurance fox the benefit of the Municipality and Blue Circle jointly, and if the Municipality does so, any additional premium paid by it beyond its usual insurance costs shall be recoverable from Blue Circle on demand. 23C. Arbitration and Termination (a) Without limiting the right of the Municipality to require the remedy of any perceived default prior to either the commencement or the conclusion of the arbitration process provided for herein, any dispute which arises between the parties hereto concerning any matter in connection with paragraph 23B hereof shall be determined by arbitration by either party giving written notice to the other of such dispute, setting out the issues in dispute with sufficient particularity to permit the other party to adequately respond thereto, and such arbitration shall be pursuant to the Arbitration Act (Ontario), as amended, from time to time or pursuant to any legislation substituted therefor and subject to the following provisions: -12- (b) there shall be three arbitrators appointed in the manner following, that is to say: (i) either party may appoint an arbitrator and on doing so shall forthwith give notice in writing thereof to the other party; (ii) the party in respect of a notice of the appointment of an arbitrator as aforesaid shall, unless it has already done so, within fifteen (15) business days from the date of receiving the notice appoint an arbitrator and give notice thereof to the other party; (iii) if either party does not appoint an arbitrator within the time limited under the preceding clause 23C(b)(ii), the other party may apply to a Judge of the Ontario Superior Court of Justice to appoint an arbitrator on behalf of and at the expense of the party so in default; (iv) the arbitrators appointed byor for the parties hereto shall appoint a third arbitrator and, if they fail to do so within seven (7) days after the last of them was appointed, either party at its own costs and on notice to the other may apply to a Judge of the Ontario Superior Court of Justice to appoint a third arbitrator; (c) the arbitrator or arbitrators shall have the power to obtain the assistance, advice or opinion of such engineer, architect, surveyor, appraiser, valuer or other expert as he or they may think fit and shall have the discretion to act upon any assistance, advice or opinion so obtained; (d) the arbitrators shall in their discretion determine which and to what extent each party shall bear the costs and expenses of the arbitration; -13- (e) each of the parties will do all acts and things and execute all deeds and instruments necessary to give effect to any award made upon any such arbitration; (f) the decision of the arbitrator or arbitrators shall be in writing and shall be binding upon the parties hereto. Pazagraphs 23B and 23C shall not be terminated by either party except as provided herein or except by mutual consent." (1) Schedule "J" is amended by: (i) under the heading "Commencement Date", deleting "Winter 1998" and replacing it with "Spring, 2001"; (ii) under the heading "Schedule of Work", deleting "Winter 1998" and replacing it with "Spring, 2001 "; and (iii) under the heading "Completion Date", deleting "Winter 2001" and replacing it with "Winter, 2004"; and (m) Paragraph 24 of the Principles as amended by the First, Second and Third Amending Agreements is further amended by deleting the date "June 30, 2000" and replacing it with the date "July 31, 2000". 2. All other terms and conditions of the Principles shall remain the same and time shall be of the essence. 3. This Fourth Amending Agreement to the Principles of Understanding may be executed by the Parties in counterpart. -14- IN WITNESS WHEREOF the Parties hereto have hereunto set their hands and seals the day and year first above written and the Parties hereto have hereunto affixed their corporate seals by the hands of their proper officers duly authorized in that behalf. SIGNED, SEALED AND DELIVERED in the presence of THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON Clerk BLUE CIRCLE CANADA INC. Per: Name: Title: Per: Name: Title: DATE: 06/07/00 TIRE: 03:06 PH T0: Onnnis Hef Earon P E6B-0306 416-365-1876 PAGE: 009-020 EASEMENT AGF.EEMENT ('r7 INTEREST/ESTATE TRANSFERRED ATTACI3MENT N0. 2 Subject to the following terms and conditions, the right and easement to lay, construct, operate, maintain, inspect, alter, repair, replace, reconstruct and remove certain works and vegetation for the Westside Creek Diversion and other works appurtenant thereto (hereinafter called the "Westside Creek Diversion Works") in, over, along, across, upon and under those parts of the Transferor's land described in Box (5) (which lands are herein called the "Strip"). Together with the right to the Transferee, its servants, agents and contractors with all necessary vehicles, supplies and equipment to enter onto the Strip by the Transferor's access routes (as designated from time to time by the Transferor) and pass and repass over the Strip for the purpose of exercising or enjoying any of the rights herein contained. The easement and rights granted herein are for the benefit of each of the following lands: (a) those portions of the Transferee's lands to be used as part of a quarry operation and more particularly described in Schedule "I" attached hereto (the "Blue Circle Lauds"); (b) those portions of the Transferee's ]ands to be used forconservation and parkpurposes and to be conveyed either to the Central Lake Ontario Conservation Authority ("CLOCA") or to The Corporation of the Municipality of Clarington (the "Municipality")and more particularly described in Schedule "II" attached hereto (the "Recoufigur•ed Westside Marslr"): and (c) those portions of the Municipality's lands comprising Cove Road, its extension westerly and the bridge over the Westside Creek ("Cove Road Westside Creek Budge") and more particularly described in Schedule II attached hereto. The terms and conditions above-mentioned which the Transferee covenants and agrees to observe and to be bound by are as follows: 1. This indenture shall be effective from the * day of June, 2000. 2. (a) Prior [o the commencement of construction of the Westside Creek Diversion W orks, the Transferee shall pay to the Transferor for the easement and other rights hereby granted the sum of Two Hundred Seventy-Two Thousand Four Hundred and Forty Dollars ($256,240.00), plus G.S.T., if applicable. The preceding amount includes compensation for the easement rights required for the Westside Creek Diversion which include the easement lands and access as provided for herein. The parties agree that except as provided for herein there shall be no readjustment in the compensation after final completion of the Westside Creek Diversion Works notwithstanding any change in the description required pursuant to Section 2(c) hereof. (b) At the time of execution of this indenture, thc; Transferee shall pay to the Transferor the sum of Twenty-Two Thousand Five Hundred Dollars f'..fr~!$22.500.001 representing payment in full for all of the Transferor's costs incurred to date relating to the negotiations for this indenture, the Construction Agreement (as hereinafter defined), review of all plans, specifications, drawings and other documents respecting this indenture and the Westside Creek Diversion Works but for greater certainty, this shall not constitute payment of any of the Transferor's costs relating to any revision or amendment to this indenture, the Construction Agreement, any new, amended or revised plans, specifications, drawings or other documents respecting this indenture or the Westside Creek Diversion Works, supervision of the construction of the Westside Creek Diversion Works or legal fees and disbursements incurred by the Transferor in connection of the same, whether such legal fees and disbursements were incurred before or after [he date of this indenture. lone 7, 2000 401521.RED JUN 7 '00 15:07 416-365-1876 PAGE.004 GATE: O6/07/OD TIME: 03:06 PM To: Dennis HsfEeson P 868-0306 916-365-1676 PAGE: 005-020 -2- (c) In the event that any portion of the Westside Creek Diversion Works as constructed is: (i) beyond the boundary of the Ship: and (ii) further than 16 meters from any transmission tower or footing therefore: and (iii) not more than 0.3 meters from the boundaries of the Strip: the Transferor and the Transferee agree to enter into an agreement amending this indenture, with the Transferee to arrange at its cost for an Ontario Land Surveyor to prepare a new description and reference plan for the Westside Creek Diversion Works as conshucted and setting out the correct description of the Strip as amended and such amending agreement and revised reference plan shall be registered on title to the Strip. 3. The Transferee shall, except in case of emergency, before commencing any work authorized by this indenture or intended so to be, give to the Transferor forty-eight hours' previous w+ritten notice, and in cases of emergency such previous notice as is reasonably possible, and during the time period of any active construction work, repair and maintenance, the Transferor may have its representatives present, whose reasonable time and expense shall be paid (except in the event of emergencies, in which case all of such time and expense incurred in good faith without limitation shall be paid) by the Transferee on presentation of detailed invoices therefor. The cost to the Transferee of any such representative shall be determined on the basis of the actual amounts paid by the Transferor, for such representatives who are not employees of the Transferor, or the Transferor's fully laboured rate (as determined by the Transferor from time to time) for such representatives who are employees of the Transferor (the"Fully Laboured Rate"). Forgreatercertainty,theterm"FullyLabouredRate"as used in this indenture shall mean the amount calculated by the Transferor as its cost of providing the services of its employees, based on the individual employee's salary or wage, benefits and additional costs related tltereto (including Employment Insurance, Canada Pension Plan, other pension plan costs, other benefits) and a factor of ten (10%) per cent for attribution of overhead. In addition, the Transferor may charge to the Transferee and the Transferee shall pay the amount reasonably charged to the Transferor (except in the event of emergencies, in which case all of such charges incurred in good faith without limitation shall be paid) for each piece of machinery or equipment used by its representatives insuch circumstances, or if such equipment is owned or leased by the Transferor, the Transferor may charge for such machinery or equipment an hourly rate established from time to time (or if the Transferor does not regularly establish such rates, established at that time) by the Transferor on a reasonable basis. The Transferor shall disclose to the Transferee the basis upon which it established such machinery and equipment charge-out rates. 4. The Transferee in connection with laying, constructing, operating, maintaining, inspecting, altering, repairing, replacing, reconstructing or removing the Westside Creek Diversion Works or any part or parts of them shall not interfere in any w+ay with or cause any damage to any Works of the Transferor (as defined herein) now, constructed on the Strip or on adjacent Transferor's lands and during any such activities, the Transferee shall comply with the Occupational Health and Safeh~ Act, R.S.O. 1990, c. 0.1, as amended, and any regulations passed thereunder and, with respect to the original construction of the Westside Creek Diversion Works, tivith a construction agreement entered into between the Transferor and the Transferee dated the same date as this indenture (w+hich agreement is herein called the ° Coustrvction Agreement"). 5. The Transferee shall maintain the Westside Creek Diversion Works in a good and substantial state of repair at all times. 6. The Transferee shall comply with all statutes, by-laws, rules, regulations, orders of, and agreements and undertakings entered into by the Transferee with and to, every governmental June 7, 2000 401521.RED JUN 7 '00 15:07 416-365-1876 PAGE.005 916-365-1876 PACE: 006-020 DATE: 06/07/00 TIME: 03:06 PM T0: Dsnnis asffsron P E6B-0306 -3- orother competent authority relating in any manner to the Westside Creek Diversion Works or the exercise of any of the rights or the easement herein granted. 7. The Transferor and anyone acting pursuant to its authority (including licensees, sub-licensees, permitted users and occupants) may at any time enter on the Strip and the Transferor's adjacent lands and inspect all existing and future works of the Transferor whether for Ontario Hydro or for such licensees, sub-licensees and such other users and occupiers as are permitted by Ontario Hydro (the "Works of the Transferm•") and/or maintain, repair, rearrange or replace, add to, relocate anywhere on the Strip or the Transferor's adjacent lands andior remove any of the Works of the Transferor and other of the Transferor's works as defined in the Electricil): Act, 1995 (being Schedule "A" of the Energy Competition Act, S.O. 1995, c. 15, as amended or replaced from time to time, and, with respect to electricity transmission facilities only, may install, construct, add, inspect, maintain, repair, alter, rearrange, replace, relocate anywhere on the Strip and the Transferor's adjacent lands and/or remove such new works or equipment as the Transfer or determines necessary or desirable. Notwithstanding the foregoing, in taking or permitting any of the actions contemplated in this Section 7, the Transferor shall not beyond the extent required disrupt, damage or otherwise interfere with the Westside Creek Diversion Works and acknowledges and agrees that to the extent changes to the Westside Creek Diversion Works are required to accommodate changes to the Works of the Transferor, the Transferor shall be entitled to make such changes so long as it gives prior notice thereof to the Transferee and obtains the prior written consent of the Transferee to such changes, such consent not to be unreasonably withheld. The cost of such changes to the Westside Creek Diversion Works required to accommodate changes to electrical transmission facilities only shall be borne as follows: (a) during the first ten (10) years after the granting of the easements herein, 100% by the Transferor; (b) during the eleventh (11th) through the twentieth (20th) years after the granting of the easements herein, inclusive, 50% by the Transferor and 50% by the Transferee: and (c) thereafter, by the Transferee. In making such changes, the Transferor shall comply with all statutes, by-laws, rules or regulations of, orders of and agreemetlts entered into by the Transferee with and to every governmental or other competent authority relating to the Westside Creek Diversion Works. If any loss or damage results to the Works of the "Transferor, whether on the Strip or the Transferor's adjacent lands, by reason of or in consequence of the Transferor exercising its rights in this Section 7, then except where the same was required as a result of any default of the Transferee or defect in the Westside Creek Diversion Works, the Transferor shall be responsible, for such loss and damage and without limiting the generality of the foregoing, the Transferee's indemnity hereinafter set out shall not apply to such loss or damage. S. The Transferee covenants and agrees to indemnify and hold harmless the Transferor from and againstalldirect, indirectand/orconsequentialcosts, expenses, losses, damages, actions, causes of action, interest claims, charges, proceedings, claims or demands arising out of its use or occupation of the Strip after the date of this Transfer and Grant of Easement (the "Commencement Date") or any act or omission by its servants, agents, sub-licensees and contractors relating to the Strip and arising after the Commencement Date or arising out of. (a) any spill of pollutants (as defined in theE~IViromnental Protection Act, R.S.O. 1990, c. E.19) caused by the actions of the Transferee or by i[s servants, agents and contractors on all or any part of the Strip or any other lands of the Transferor occurring from and after the Commencement Date of this easement grant and occurring during the term: and JuDe 7, 7A00 401521.RED JUN 7 '00 15:08 416-365-1876 PAGE.006 GATE: 06/07/00 TIME: 03:06 PH T0: O~nnir Hef Eason P 868-0306 -4- G16-365-1876 PAGE: 007-020 (b) any contravention by the Transferee or by its servants, agents and contractors of any provision of any environmental legislation including but not limited to the Emironmentaf Protection Act, R.S.O. 1990, c. E.19 and the Ontario Li'ater Resources Act, R.S.O. 1990, c. 0.40 to [he extent that such contravention occurred from and after the Commencement Date of this easement grant and during the term: including, without limiting the generality of [he foregoing, all costs and expenses incurred in restoring or rectifying the Strip or complying with any requests, orders or notices issued pursuant to any applicable legislation and relating to or arising out of the Transferee's use of or easement rights within the Strip. Without limiting the foregoing, the Transferee shall indemnify the Transferor and save it harmless from and against any and all direct, indirect and/or consequential costs, loss, claims, actions, damages, liability and expenses in connection with loss of life, personal injury or damage to property arising from any occurcence caused or arising from the occupancy or use by the Transferee of the Strip, including without limitation any occurrence caused or arising during access to or egress from the Strip by the Transferee, its agents, contractors, employees, servants, licensees and sub-licensees from and after the Commencement Date, and any renewals thereof, whatsoever in, upon or at the Strip, or the occupancy or use by the Transferee of the Strip or any part thereof, and without limiting the generality of the foregoing, against any event occasioned wholly or in part by any act or omission of the Transferee, its agents, contractors, employees, servants, licensees or sub-licensees or by anyone permitted to be on the Strip by the Transferee, except to the extent contributed to by the intentional acts of the Transferor and those for whom it is in law responsible. In the event the Transferor shall be made a party to any litigation commenced by or against the Transferee, then the Transferee shall protect and hold the Transferor harmless and shall pay all reasonable costs, expenses and legal fees incurred or paid by the Transferor in connection with such litigation. Without limiting the foregoing, such indemnification shall include all costs, expenses and damages, direct, indirect and consequential, which may arise from any damage to any Works of the Transfer oroccasioned wholly or in part by any act or omission of the Transferee, its agents, contractors, employees, servants, licensees and sub-licensees or by anyone permitted to be on the Strip by the Transferee, except to the extent contributed to by the intentional acts of the Transferor and those for whom it is in law responsible. The Transferee shall at all times have the right, at its option and expense, [o dispute and contest in the name of the Transferor any third party claims for which it admits in writing that, in the event such third party claim is held to be valid, the Transferee is liable to indemnify the Transferorunderchis Section 8. The Transferor shall fully co-operate with the Transferee and its counsel in any proceedings with respect to any such third party claim and the Transferee shall pay the actual costs reasonably incurred by the Transferor and the Fully Laboured Rates for the employees of [he Transferor. In the event the Transferee does not admit that it is liable to indemnify the Transferor under this Section 8 in respect of a third party claim, the Transferor shall ensure that the Transferee is kept advised of the progress of such third party claim and may, but is not obligated to, assert such defence to such third party claim as the Transferor deems reasonable in the circumstances without in any way reducing liability of the Transferee under this indemnification. If the Transferee exercises the option to defend a third party claim, then the following provisions shall apply: (i) the Transferor shall be kept fully informed of all aspects of the conduct of the dispute and shall be provided with copies of all correspondence related thereto: (ii) the appointment of solicitors or other professional advisors shall be subject to the prior approval in writing of the Transferor, such Itwe 7, 2000 401522.RED JUN 7 '00 15:09 416-365-1876 PAGE.007 DATB: 06/07/00 TZMB: 03:06 PM T0: Dsnnis Haf Enron P B68-0306 916-365-1B"16 PAGE: 008-020 -5- approval not to be unreasonably withheld or delayed. Without limiting the foregoing, the Transferor may engage its oven counselor other professional advisors, all reasonable expenses of whom are to be for the account of the Transferee, to review the conduct of such dispute and to advise the Transferor with respect to the same: (iii) the Transferee shall not settle or compromise any third party claim or agree on any matter in the conduct of the dispute a+hich may affect the liability of the Transferor to any person whatsoever without the prior written approval of the Transferor, such approval not to be unreasonably withheld or delayed; (iv) the Transferee shall be entitled to reasonable access to all relevant books and records of the Transferor that are necessary for the purposes of defending such third party claim: and (v) if the Transferor, acting reasonably, believes that there is liability for such third party claim which may he in excess of any insurances then held by the Transferee or any contractor or licensee of the Transferee for such third party claim (or if the Transferor, acting reasonably, believes that any insurer in respect of the same may deny coverage), then the Transferor may at its option require the Transferee to post such security as may be reasonably required to secure the potential liability forsuch claim and such security may include letters of credit, financial instruments, performance bonds (if applicable), cash, guarantees from parties whose covenant is satisfactory to the Transferor in it unfettered discretion, exercised, however, in good faith, or any combination thereof. 9. The Transferee shall assume liability for and pay as they become due all taxes, rates, and assessments of every kind whatever, or any statutory amounts or grants in lieu thereof, that may be imposed on the Transferor or the Strip by reason of the Westside Creek Diversion Works or by reason of any of [he rights or the easement granted herein and shall at all times indemnify the Transferorfrom and against all such taxes, rates, and assessments, or amounts in lieu thereof. 10. Notwithstanding anything herein contained to the contrary the Westside Creek Diversion Works and all other property of the Transferee at any time on the Strip or on adjacent Transferor's land shall be at the sole risk of the Transferee and the Transferor shall not be liable for any loss or damage thereto however occurring and the Transferee releases the Transferor from all claims and demands in respect of any such loss or damage, except to the extent contributed to by the intentional acts of the Transferor and those for whom it is in law responsible. 11. No right, title or interest in or to the Strip or any part or parts of it or any adjacent land of the Transferor shall be acquired by the Transferee except as expressly set out in and subject to all the terms and conditions of this indenNre. 12. (a) Within six (6) months of the completion of [he end of the monitoring period for the construction of the Westside Creek Diversion Works in accordance with the terms of this indenture and the Construction Agreement, the Transferee shall assign this indenture and the rights and easement conferred by it to the Municipality in the form of Transfer of Easement Agreement annexed as Schedule III and the Transferor shall agree to be a party to such assignment for the purpose of reconfirming the grant of easement and other rights hereunder [o the Municipality and for the purpose of consenting [o such assignment. The said assignment shall reserve unto Blue Circle Canada Inc. and its successors the rights of access granted [o [he Transferee herein June 7, 2000 401521.RED JUN 7 '00 15:09 416-365-1876 PAGE.008 DATE: 06/07/00 TIME: 03:06 PM T0: Dennis Hsffsron p 868-0306 6- G16-365-1876 PAGE: 009-020 for the purposes of remedying defaults in the manner provided in section 13 hereof. Blue Circle Canada Inc. is not thereby released from its obligations and liabilities hereunder by reason of the transfer of easement and accordingly Blue Circle Canada Inc. and its successors shall be entitled to the continuing rights asset out in sections 8 and 13 to dispute and contest third party claims for which it may be liable to the Transferor and relating to defaults under this indenture, all as more particularly set out in sections 8 and 13. The Municipality has signed this indenture for the purpose of confirming its agreement to enter into the annexed form of transfer of easement agreement with the Transferor and the Transferee upon [he completion of the Westside Creek Diversion Works and expiry of the said monitoring period. (b) Save assetoutabove, the Transferee shallnottmnsfer,assignorsubletthisindenture or any rights or easement conferred by it without the previous written consent of the Transferor. Such consent, in respect only of a transfer, assignment or subletting to the parent, associate, affiliate or subsidiary corporation of the Transferee or a corporation formed by the Transferee and others as a result of a merger, amalgamation or corporate reorganization shall not be unreasonably withheld or delayed; provided as a term of any assignment, any such new transferee shall enter into an agreement with the Transferor agreeing to assume the obligations under this indenture. (c) The Transferor agrees that during the term of this easement, representatives of CLOCA, at CLOCA's cost and risk, shall be permitted access to the Strip and the Westside Creek Diversion Works for the purposes of inspecting and monitoring the Westside Creek Diversion W orks and for the purposes of ensuring that the Transferee carries out its obligations under this indenmre with respect to the Westside Creek Diversion Works. 13. If the Transferee should at any time fail to carry out any of the terms and conditions herein contained, the Transferor may give notice to the Transferee and, if Blue Circle Canada Inc. has transferred its rights hereunder, to Blue Circle Canada Inc. or its successors, specifying such failure and if the failure is not remedied within fifteen (15) business days of the notice being mailed or such longer period of time (as may be reasonably required so long as the Transferee has commenced and continuously and diligently proceeds to remedy such default in accordance with a written plan prepared by the Transferee and approved by the Transferor (and, if such plan requires any deviation from the approved design of Westside Creek Diversion Works, prior to the transfer of the Easement to the Municipality, by the Municipality), such approval not to be unreasonably withheld or delayed, the Transferor may perform in a reasonable manner such obligations for the account of the Transferee; provided that in the event of a perceived emergency, the Transferor shall be entitled to cure such default immediately, and shall provide such previous notice as is reasonably possible to the Transferee prior to so doing, but failure to provide such notice shall not impair the Transferor's right to cure such default in the event of a perceived emergency. In the event that the Transferor remedies the default of the Transferee, the Transferee shall be responsible for reimbursing the Transferor for all costs, expenses and damages reasonably incurred (or in the case the Transferor in good faith believes there to be an emergency, incurred in good faith) by the Transferor arising from such default upon submission of a detailed invoice from the Transferor. If the Transferee either fails to remedy any default within the time period set out in this Section 13 orfails to reimburse the Transferor for all costs, expenses and damages incurred, then the Transferor shall be entitled to terminate this indenture upon fifteen (15) business days' notice to the Transferee: provided that contemporaneously with such notice to the Tmnsferee, the Transferor shall also provide a copy of such termination notice to the Municipality. The Transferor shall upon expiration of the said fifteen (15) business day period, and subject to the following, be entitled to take possession of the Westside Creek Diversion Works, exclude from the Strip any parties claiming an interest under this indenture, and subject to any governmental orders, laws or regulations, restore the Strip to its original condition, to the extent possible, and/or maintain all or some of the Westside Creek Diversion Works for any period of time, all at the expense of the Tmnsferee. The right Sune 7, 2000 401521.RED JUN 7 '00 15:10 416-365-1876 PAGE.009 DATE: 06/07/00 TIME: 03:06 PM To: Dennis Heffsron P 668-0306 _'~_ 416-365-1876 PAGE: 010-020 of termination provided for herein is subject to the qualification that if, prior to such termination becoming effective, the Transferee has served the Transferor witlt notice of arbitration with respect to the default alleged by the Transferor as provided for in paragraph 16 hereof, such termination shall not be effective unless and until the arbitrators have, determined that the Transferor is entitled to terminate this indenture. Without limiting any other remedies of the Transferor, the right of termination is further subject to the qualification that if the default is not of a nature which in the Transferor's discretion, exercised in good faith, poses an immediate or immanent danger to the Works of the Transferor or to any person, the right of the Transferor to terminate shall not be excercisable until Blue Circle Canada Inc. or its successors have had a reasonable opportunity to cure the default. 14. The Transferee shall provide a[ its expense and keep in force, throughout [he term of this indenture, insurance of [he type commonly called Comprehensive General Liability Insurance which insurance shall be with insurers acceptable to the Transferor, acting reasonab ly and shall include coverage for personal i nj ury (including death), p roperty damage and consequential damage, all on a per occurrence basis with respect to all operations carried out upon the Strip and the Transferee's use and occupancy of the Strip with limits forany one occurrence or claim not less than $25,000,000.00. Such insurance shall name the Transferor and the Transferee as co-insureds (and may also include the Municinalitv and CLOCA as co-insureds and contain across-liability clause. Such insurance at the option of the Transferee may form part of the Transferee's blanket insurance policy and shall provide or the insurer shall agree that such policy may not be cancelled or its coverage reduced without thirty (30) days' prior written notice to the Transferor The Transferee shall keep on deposit with the Transferor a certificate of such portion of the blanket insurance policy and all renewals thereof and all endorsements thereto sufficient to show at all times the current status of such insurance as required under this Section 14 and without limiting the generality of [he foregoing, the Transferee shall furnish to the Transferor proof of the renewal or replacement of every such policy at least one month prior to the expiry of such policy. If and whenever the Transferee fails to comply with the foregoing, the Transferor upon at least fifteen (15) days' prior notice or such shorter period as is available prior to the expiry of the insurance policy may effect such insurance for the benefit of the Transferor and Transferee jointly and if the Transferor does so, any premium paid by it shall be recoverable from the Transferee payable on demand. 15. This indenture shall run with the Strip and shall enure to the benefit of and be binding upon the Transferorand the Transferee and,exceptas otherwisestipulated herein,theirrespective successors and assigns. 16. Without limiting the right of the Transferor to require the remedy of any perceived default prior to either the commencement or the conclusion of the arbitration process provided for herein, any dispute which arises between the parties hereto concerning any matter in connection with this indenture shall be determined by arbitration by either party giving written notice to the other of such dispute, setting out the issues in dispute with sufficient particularity to permit the other party to adequately respond thereto, and such arbitration shall be pursuant to [he Arbitration Act (Ontario), as amended, from time to time or pursuant to any legislation substituted therefor and subject to the following provisions: (a) [here shall be three arbitrators appointed in the manner following, that is to say: (i) eitherparty may appoint an arbitrator and on doing so shall forthwith give notice in writing thereof to the other party: (ii) the party in receipt of a notice of the appointment of an arbitrator as aforesaid shall, unless it has already done so, within fifteen (15) business days from the date of receiving the notice appoint an arbitrator and give notice thereof to the other party: June 7, 2~0 401521.RED JUN 7 '00 15:11 416-365-1876 PAGE.010 DATE: 06/07/00 TIME: 03:06 PM TD: Dennis Hefferon p E6B-0306 _b'- <76-365-1876 PAGE: 011-020 (iii) if either party does not appoint an arbitrator within the time limited under the preceding subparagraph ii ,the other party may apply to aJudge of the Supreme Court of Ontario to appoint an arbitrator on behalf of and at the expense of the party so in default; (iv) the arbitrators appointed by or for the parties hereto shall appoint a third arbitrator and, if they fail to do so within seven (7) days after the last of them was appointed, either party at its own cost and on notice to the other may apply to a Judge of the Supreme Court of Ontario to appoint a third arbitrator: (b) the arbitrator or arbitrators shall have the power to obtain the assistance, advice or opinion of such engineer, architect, surveyor, appraiser, valuer or other expert as he or they may think fit and shall have the discretion to act upon any assistance, advice or opinion so obtained; (c) the arbitrators shall in their discretion determine which and to what extent each party shall bear the costs and expenses of the arbitration; (d) each of the parties will do all acts and things and execute all deed and instruments necessary to give effect to any award made upon any such arbitration; (e) the decision of the arbitrator or arbitrators shall be in writing and shall be binding upon the parties hereto. 17. All payments and communications which may be or are required to be given by any party to the other herein, shall (in the absence of any specific provision to the contrary) be in writing and delivered or sent by prepaid registered mail or telecopier to the parties at their following respective addresses: Fot Blue Circle: 400 Waverly Road South Bowmanville, ON LIC 3K3 Attention: Facsimile No Plant Manager (905)623-4695 With a copy to the attention of: Blue Circle America Inc. Two Parkway Centre 1100 - 18 8 Parkway Place Marietta, Georgia 30067 U.S.A. Attention: Vice President aad Geaeral Counsel Facsimile No.: (770) 499-2830 For Hydro: Ontario Hydro Networks Company Inc. 700 University Avenue Toronto, Ontario M58 IX6 Attention: The Secretary June 7, 2000 401521.RED JUN 7 '00 15:11 416-365-1876 PAGE.011 A16-365-3876 DATE: O6/07/OD TIME: 03:06 PM T0: Dennis Hsf Esron P 868-0306 -9- Facsimile No.: For the Municipality: The Corporation of the Municipality of Clarington 40 Temperance Street Bowmanville, ON L1C 3A6 Attention: Chief Administrative Officer Facsimile No.: (905) 623-0830 and if any such payment o r communication is sent by prepaid registered mail, it shall, subject to the following sentence, be conclusively deemed to have been received on the third business day following the mailing thereof and, if delivered or telecopied, it shall be conclusively deemed to have been received at the time delivery or transmission. Notwithstanding the foregoing provisions with respect mailing, in the event that it may be reasonably anticipated that, due to any strike, lock-out or similar event im+olving an interruption in postal service, any payment or communication will not be received by the addressee by no later than the third business day following the mailing thereof, then the mailing of any such payment or communication as aforesaid shall not be an effective means of sending the same but rather any payment or communication must then be sent by an alternative means of transportation which it may reasonably be anticipated will cause the payment or communication to be received reasonably expeditiously by the addressee. Any party may from time to time change its address hereinbefore set forth by notice to the other of them in accordance with this Section. For the purposes of this Agreement, a "business day" shall include every day except a Saturday, Sunday or statutory holiday. 18. This Easement shall be interpreted in accordance with the laws of the Province of Ontario and of Canada applicable therein, and the Transferor and Transferee irrevocably attorn to the jurisdiction of the courts of the Province of Ontario. 19. Expect as provided for below, neither the Transferee nor the Transferor shall be regarded as being in default in performance of any obligation hereunder during the period of any unavoidable delay relating thereto. For the purposes of this agreement "unavoidable delay" means any delay for the duration of the delay which is imposed by reason of strikes, lockouts, riots, wars or acts of military authority, acts of public enemies, sabotage, epidemics, washouts, nuclear and radiation activity or fallouts, rebellion or civil commotion, fire or explosion: flood, wind, water, earthquake or other casualty, or an Act of God and any act, omission or event whether of the kind herein enumerated or otherwise not within the control of the Transferee or the Transferor, as the case may he, none of which has been caused by the deliberate default or act or omission by such party and none of which has been avoidable by the exercise of reasonable effort or foresight by such party. Further, none of the foregoing shall apply to any default by the Transferee which affects, damages or threatens to affect or damage any transmission tower or footing therefore or any other electricity transmission facility or equipment of. Each of the Transferee and the Transferor shall notify the other of the commencement, duration and consequence (so far as the same is within the knowledge of the party in question) of any unavoidable delay affecting the performance of any of its obligations hereunder within thirty (30) days of such knowledge. 20. The grantof perpetual easement rights under this indenture is subject to the express condition that it is to be effective only if the provisions of section 50 of the PlannengAct, R.S.O. 1990, c. P.13, as amended, are complied with. Until a consent or exemption under section 50 of the said Planning Act is obtained, the term of this indenture is hereby reduced and amended so that it is effective to but terminates at the expiration of twenty-one (21) years less one day from and including the date hereof. The Transferor agrees that the Transferee may, at the Transferee's expense, apply for a consent or an exemption pursuant to section 50 relating to June 7, 7A00 401521.RED 416-365-1876 PAGE.012 JUN 7 '00 15:12 916-365-1876 PAGE: 013-020 DATE: 06/07/00 TIME: 03:06 PM T0: Dsnnis Heffsron ~ 86E-0306 _10_ the grant of easement under this indenture at any time prior to the expiration of 21 years less one day from and including the date hereof. The Transferor and the Transferee acknowledge that upon the transfer of this indenture to the Municipality in accordance with section 12(a), such transfer to the Municipality would comply with the provisions of section 50 of the Planning Act as it now exists. rube 7, 2000 401521.RED 416-365-1876 PAGE.013 JUN 7 '00 15:12 DATE: 06/07/00 TIME: 03:06 PM T0: Dsnnis Hsfferon P 866-0306 -11- __________________ COMPARISON OF HEADERS -HEADER 1- -2- __________________ COMPARISON OF FOOTERS ------------------ -FOOTER 1- 3v1sy-~5; June 7, 2000 "^~ 401~5~2 auoe 7, zooo 401521.RED 416-365-1876 encE: o14-oao JUN 7 '00 15:12 416-365-1876 PAGE.014 DATE: 06/07/00 TIME: 03:06 PM To: Donnie Nsf Eoron P 868-0306 _12- 6]6-365-1876 PAGE: 015-020 This redlined draft, generated by CompareRite -The Instant R.edliner, shows the differences between original document : I:\APPS\DOCSOPEN\W&FIROSENMAW\0401521.05 and revised document: I:\APPS\DOCSOPEIV\W&FIROSENMAW\0401521.06 CompareRite found 4 change(s) in the text CompareRite found 2 change(s) in the notes Deletions appear as struck-through text Additions appear as double underlined text Juve 7, 2000 401521.RED JUN 7 '00 15:12 416-365-1878 PAGE.015 DATE: 06/07/00 TIME: 03:06 PM T0: Dannis Ha£Earon P 868-0306 SCHEDULE III TRANSFER OF EASEMENT THISAGI2EEMENT made as of the _day of AMONG: HYDRO ONE NETWORKS INC. (hereinafter called "Hydro") -and- 616-365-1876 RAGE: 016-020 OF THE FIRST PART THE CORPORATION OF THE MUNCIPALITY OF CLARINGTON (hereinafter called the "Municipality") -and- BLUE CIRCLE CANADA INC. (hereinafter called "Blue Circle") WHEREAS: OF THE SECOND PART OF THE THIRD PART A. Hydro has entered into an easement agreement dated the day of 2000 which was re stered in the Land Registry Office for the Registry Lan~Tvl~ Division of Durham (No. 40) on the _ day of , 2000 as Instrument No. (the "EasemeutAgreemeut") inwhich Hydro transferred to Blue Circle an easement over the Hydro lands as described therein for the purposes of the Westside Creek Diversion. $. Asprovided in section 12(a) of the Schedule to the Easement Agreement, Blue Circle is transferring the rights and easements conferred by such Easement Agreement to the Municipality with Hydro being a party for the purposes of reconfirming the grant of easements and other rights under the Easement Agreement to the Municipality and for consenting to such assignment to the Municipality. NOW THEREFORE THIS AGREEMENT WITNESSES for good and valuable consideration (the receipt and sufficiency of which by each of the parties is hereby acknowledged), the parties agree as follows: The parties hereto acknowledge, confirm and agree that the foregoing recitals are true. 2, Save as expressly provided to the contrary in this Transfer of Easement Agreement, any defined terms used in the Easement Agreement shall have the same meaning for the purposes of this Transfer of Easement Agreement. 3. Blue Circle hereby transfers, sets over and assigns to the Municipality as of and from the date of this Agreement, the Transferee's rights under the Easement Agreement: but reserving to Blue Circle those rights expressly set out in the Easement Agreement. Ju<,e ~, 2000 412663.RED JUN 7 '00 15:13 416-365-1876 PAGE.016 016-365-1876 DATE: 06/07/OD TIME: 03:06 PM T0: Dsnnia Maf Enron P 860-0306 _ 'Z 4. Blue Circle confirms to the Municipality that: (a) the payments required to be made by Blue Circle to Hydro pursuant to sections 2(b) and 2(c) of the Easement Agreement have been made in full: and (b) Blue Circle has completed the construction of the Westside Creek Diversion W orks in accordance with the Construction Agreement and the terms of the Easement Agreement and that the monitoring period after completion of the construction of the Westside Creek Diversion Works has been completed with any defaults by Blue Circle having been remedied to Hydro's satisfaction. $. Hydro confirms to the Municipality that: (a) the payments required to be made by Blue Circle to Hydro pursuant to sections 2(b) and 2(c) of the Easement Agreement have been made in full: and PAGE: 017-020 (b) Hydro has received the reports from Blue Circle's Consulting Engineer and Geo-Environmental Engineer referred to in section 3 of the Construction Agreement and upon review of such engineering reports, Hydro is not aware of any defaults by Blue Circle under the Construction Agreement or terms of the Easement Agreement and that the monitoring period after completion of the construction of the Westside Creek Diversion Works has been completed with any defaults by Blue Circle of which Hydro is aware having been remedied to Hydro's satisfaction. 6. Subject to sections 5 and 6 7, the Municipality agrees with Blue Circle and Hydro that it will observe and perform the terms and covenants contained in the Easement Agreement after the effective date of this Transfer of Easement Agreement and in consideration thereof, Hydro hereby reconfirms the grant of easement contained in the Easement Agreement in favour of the Municipality and consents to this Transfer of Easement Agreement from Blue Circle to the Municipality; provided that nothing herein shall release Blue Circle of any obligations under the Easement Agreement or limit its liability under the Easement Agreement in accordance with its terms. Blue Circle acknowledges and confirms, in favour of Hydro, that notwithstanding any limitation of liability granted by Hydro to the Municipality, nothing in this Agreement and in particular, without limiting the foregoing, the limitation of liability in favour of the Municipality contained in section 7 below, shall not affect or limit the indemnity obligations of Blue Circle given to Hydro under the Easement Agreement. Hydro confirms that Blue Circle has retained continuing rights underand subject to sections 8, 12 and 13 of the Easement Agreement for access to the easement strip for remedying defaults and to dispute and contest third party claims for which it may be liable to Hydro. Hydro agrees that the liability of the Municipality artd~ its successors and CLOCA during such period of time as tt the Mum ibis the holder of the easement interest pursuant to the Easement Agreement shall be limited to liability in respect of risks insured against under the Comprehensive General Liability Insurance policy referred to in section 14 of the Easement Agreement v+ltich is issued to the Municipality with coverage limits in the amount of the greater of $25,000,000.00 and the actual coverage limits contained Municipality from time to inenrred contracted by the Transfer of Easement. in the liability and casualty lnsurance held by [he time in respect of liability for risks other than those Municipality under the Easement Agreement and this ruoe ~, zooo 41?b63.RED JUN 7 '00 15:13 4111-365-1876 PAGE.017 OAT6: 06/07/00 TIME: 03:06 PM T0: Dsnnis Heffsron P B6E-0306 916-365-1876 PAGE: 018-020 -3- S. Blue Circle and Hydro hereto do in all other respects confirm [hat the Easement Agreement is in full force and effect, unchanged and unmodified except in accordance with this Transfer of Easement Agreement and so far as Hydro is aware, there is no default by Blue Circle under the Easement Agreement. 9. This Transfer of Easement Agreement shall enure to the benefit of and be binding upon the parties hereto and their respective successors and assigns. 10. This Agreement shall be interpreted in accordance with [he laws of the Province of Ontario and of Canada applicable thereto and the parties hereto irrevocably attorn to the jurisdiction of courts of the Province of Ontario. IN WITNESS WHEREOF the parties hereto have duly executed this Agreement as of the _ day of , 2000. HYDRO ONE NETWORKS INC. Per: Name: Title: Per: Name: Title: I/We have authority to bind the Corporation. THE CORPORATION OF THE MUNCIPALITY OF CLARINGTON Per: Name: Title: Per: Name: Title: UWe have authority to bind the Corporation. BLUE CIRCLE CANADA INC. Per: Name: Title: Per: Name Title: I/We have authority to bind the Corporation. Lune 7, 2000 412663.RED JUN 7 '00 15:13 416-365-1876 PAGE.018 DATE: 06/07/00 TIME: 03:06 PN T0: Dsnni[ Hsfferon P E6E-0306 4- COMPARISON OF HEADERS -HEADER 1- -2- ------------------ COMPARISON OF FOOTERS ------------------ -FOOTER 1- ~vlaq-25; June 7 2000 ",~rcv`T+412~ June 7, 7A00 41?b63.RED JUN 7 '00 15:14 i16-365-1876 PAGE: 019-020 416-365-1876 PAGE.019 DATE: 06/07/00 TIME: 03:06 PM T0: Dsnnis Heffsron P B6E-0306 416-365-1876 PAGE: 020-020 -5- This redlined draft, generated byCompareRite -The Instant Redliner, shows the differences between original document : I:\APPS\DOCSOPEN\W&FIROSENMAW\0412663.04 and revised document: I:~gPPS\DOCSOPEN\W&F\ROSENMAW\0412663.05 CompareRite found 6 change(s) in the text CompareRite found 2 change(s) in the notes Deletions appear as struck-through text Additions appear as double underlined text Lune 7, 2000 412663.RED JUN 7 '00 15:14 416-365-1876 PAGE.020 DATE: 06/11/00 TIMe: 02:15 PM TO: Dennis HeEEeron a Bfi8-030fi <1fi-365-1876 PAGB: OOA-013 ATTACHPIENT N0. 3 AMONG: MAINTENANCE AND MONITORING AGREEMENT THIS AGREEMENT made this day of *N~ BLUE CIRCLE CANADA INC. (hereinafter referred to as "BC") 2000. OF THE FIRST PART -and- CENTRAL LAKE ONTARIO CONSERVATION AUTHORITY (hereinafter referred to as "CLOCA") OF THE SECOND PART - and - THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON (hereinafter referred to as the "Municipality") OF THE THIRD PART WHEREAS pursuant to Principles of Understanding dated November 3, 1997 as amended ("Principles") between BC and the Municipality, BC is to construct and install at BC's cost, the Westside Creek Diversion Works and the Overflow Channel Works and is to implement the Fish Habitat, Mitigation and Compensation Measures set out in the Letter of Intent attached as Schedule "B" of the Principles, as such letter may be amended {>y-$E(the "Measures"), which construction and installation is referred to herein as the "Works" in accordance with the Westside Creek Diversion Works Plan contained in Schedule "D" to the Principles and the Overflow Channel Works Plan contained in Schedule "E" to the Principles and the Measures contained in Schedule "B" to the Principles, copies of which are attached hereto as Schedules "A", "B" and "C" respectively and are together referred to herein as the "Plans' ; AND WHEREAS capitalized terms as used herein shall have the same meaning as contained in the Principles, unless otherwise indicated. NOW THEREFORE WITNESSETH that in consideration of the premises and covenants hereinafter expressed, and the sum of Two Dollars ($2.00) of lawful money of Canada, now paid by each party to the other (the receipt and sufficiency of which is by each of the parties hereto acknowledged) the parties hereto covenant and agree to and with each other, as follows: '}-1. CONSTRUCTION AND INSTAL eTION. BC will, by no[ later than duri t e spring of 2001 commence the construction and installation of the Works in accordance with the Plans, this Agreement and the Principles and will proceed to complete the Works in good faith and with reasonable expedition, all at the cost and expense of BC and in accordance with the Construction Schedule as provided in Schedule "J" attached to the Principles, subject to ForceMajeure and in a good workmanlike manner and in compliance with all applicable laws and regulations. To the extent there is any conflict between the terms of this Agreement and the Principles, then the terms of the Principles shall prevail. Te Notwithstandine anvthine herein contain d to th Jvne 11, 2000 410250.RED TUN 11 '00 14 18 416-365-1676 PRGE.04 06/11/00 _'Z_ 916-365-1876 PAGE: 005-013 contrary. to the extent there is any conflict between the terms of this Agreement and the requirements of Hydro One Networks Inc. (the successor to Ontario Hydro and for the purposes of this Agreement defined as "Hydro One"), in the easement and constmction agreements between Hydro One and BC for the Westside Creek Diversion Area A (the "Hydro One Agreements"), then the terms of the Hydro One Agreements shall prevail. 2. FRMrrs ANn APPROVALS. Without restricting the generality of the foregoing, BC shall obtain at its cost, all required permits, approvals and consents as required by any applicable laws or regulations, and in carrying out the construction and installation shall comply with all applicable laws and regulations of any government or other competent authority relating to the Works. 3. 4. F.NTIRF. AGREEMENT. $- This Agreement, the Schedules hereto, the Principles and the Hydro One Agreements comprise the whole of the understanding of the parties with respect to the Works and there are no other agreements, warranties, provisions or representations, oral, written or implied with respect to the Works. 5. TRANSFERS. (a) BC agrees upon any sale, transfer or assignment of the lands owned by BC which farm part of the Diversion Area B and Overflow Channel Lands A as described in Schedule "D" (the "BC Lands"), BC shall provide to CLOCA and the Municipality an agreement of the purchaser, transferee, or assignee to be bound by and comply with all of the terms of this Agreement to the same extent as may then be applicable in the future as if it had been named in this Agreement in the place and stead of BC. (b) CLOCA and the Municipality agree upon any sale, transfer or assignment of the lands or interest in the lands owned by them on which the Works are located. as described in Schedule "E" (the "Lands") ~_a party other than CLOCA or the Muni, CLOCA or the Municipality shall provide to BC an agreement of the purchaser, transferee or assignee to be bound by and comply with all of the terms of this Agreement to the same extent as may then be applicable in future as if it had been named in this Agreement in the place and stead of CLOCA or the Municipality. 6. EFAULT. IND .MNITY ND IN eNCF. (r (a) If BC does not substantially complete the Works as herein provided, and within the times herein provided, subject to the terms of the Principles, the Measures, the Hydro One Agreements, Force Majeure and the other provisions hereof, CLOCA upon thirty (30) days' prior written notice to BC setting out in detail the alleged defaults of BC and BC's failure within such notice period to propose a constmdion timetable far the completion which has regard to the time restraints set out in the Principles, the Measures and the Hydro One Agreements and which is acceptable to CLOCA, acting reasonably, and the failure of BC to wmplete the Works within the time set June 11, 2000 410250.RED JUN 11 '00 14 19 416-365-1876 PAGE.05 INSPECTION. Subject to the terms of the Hydro One Agreements, all Works undertaken by BC shall be subject to inspection by CLOCA, or its nominee, during constmction and installation; provided that except in the event of an emergency, prior notice of such inspections shall be given to BC and any such inspections shall not interfere with or delay the timing or sequencing of BC's construction activities. For DATE: 06/11/00 T1ME: 02:15 PH TO: Dennis Hef£eron P 86E-0306 -3- 416-365-1876 eAG6: 006-013 out in such revised construction timetable and so long as the alleged defaults by BC are not the subject of arbitration as set out in this Agreement, may complete the Works at the cost and expense of BC, which reasonable out of pocket cost and expense shall be immediately paid by BC to CLOCA upon accounts being rendered from time to time. If CLOCA does not exercise its rioh rs nndor r6;s sur6na F/.,~ r.. (b) BC shall indemnify and hold harmless CLOCA and the Municipality from and against all losses, costs and expenses, claims, demands and actions for or on account of all damages, losses or injuries arising as a result of the construction and installation of the Works and the maintenance- renair anA rnnlaromnnf m6o.e and moairs"l; provided that BC shall not be liable to CLOCA or the Municipality for any loss, costs, expenses, claims, demands and actions which may be suffered or sustained by CLOCA or the Municipality by reason of of arising in consequence of any act or omission by CLOCA or the Municipality respectively or any person in law for whom CLOCA or the Municipality respectively is responsible. In particular, but without limiting the generality of the foregoing, BC shall remove from title to any of the lands of CLOCA or the Municipality or on any of the Lands and the BC Lands on which the Works aze located, any liens filed pursuant to the ConstructionLienAct of Ontario in connection with the Works within thirty (30) days of written notice of such lien being given to BC. (c) BC shall at all times have the right at its option and expense to dispute and contest in the name of CLOCA or the Municipality any third party claims for which it admits, in writing, that in the event such third party claim is held to be valid, BC is liable to indemnify CLOCA or the Municipality,. as the case may be, under this section. CLOCA and the Municipality shall fully co-operate with BC and its counsel in any proceedings with respect to any such third party claim and BC shall pay the actual costs reasonably incurred by CLOCA and the Municipality. If BC does not admit it is liable to indemnify CLOCA or the Municipality under this section in respect of the claim, CLOCA or the Municipality may assert any defence to such third party claim as it deems reasonable in the circumstances without in any way reducing the liability of BC under this indemnification. (d) If BC exercises the option to defend a third party claim, then the following provisions shall apply: (i) CLOCA or the Municipality, as the case maybe, shall be kept fully informed of all aspects of the conduct of the dispute and shall be provided with copies of all correspondence related thereto; (ii) the appointment of solicitors or other professional advisors shall be subject to the prior approval, in writing, of CLOCA or of the Municipality, as the case may be, in each case not to be unreasonably withheld or delayed. Without limiting the foregoing, CLOCA or the Municipality may engage its own counsel or other professional advisors, all reasonable expenses of whom are to be for the account of BC to review the conduct of such dispute and to advise CLOCA and the Municipality with respect to the same; (iii) BC shall not settle or compromise any third party claim or agree on any matter in the conduct of the dispute which may affect the liability of CLOCA or the Municipality to any person whatsoever without the prior written approval of CLOCA or the Municipality, such approval not to be unreasonably withheld or delayed and in any event, to be approved if BC assumes the liability of such settlement or compromise; (iv) BC shall be entitled to reasonable access to all relevant books and records of CLOCA and the Municipality and to their employees that are necessary for the purpose of defending such third party claim; June 11, 2000 410250.RED SUN 11'00 14 20 416-365-1876 PgGE.06 4- (v) If CLOCA or the Municipality, in each case acting reasonably, believes there is liability for such third party claim which maybe in excess of any insurance then held by BC, or any contractor or licensee of BC for such third party claim or if CLOCA or the Municipality, in each case acting reasonably, believes that any insurer in respect of same may deny coverage, then CLOCA or the Municipality may at its option require BC to post such additional security as may be reasonably required to secure the potential liability for such claim. 007-013 (e) BC shall provide, at is expense, and keep in force insurance of the type commonly called "comprehensive general liability insurance", which insurance will be with insurers acceptable to CLOCA and the Municipality, both acting reasonably, (provided that if the insurers are acceptable to Hydro One, CLOCA and the Municipality shall accept such insurers) and shall include coverage for personal injury (including death), property damage and consequential damage all on a "per occurrence" basis with respect to all operations carried on upon the lands on which the Works are located or with respect to the Works by any party to this Agreement with limits for any one occurrence or or claim of not less than Five Million Dollars ($5,000,000.00). Such insurance shall name CLOCA and the Municipality as an insured and contain across-liability clause, such insurance at the option of BC may form part of BC's blanket insurance policy and shall provide and the insurer shall agree that such policy may not be cancelled or its coverage reduced without thirty (30) days' prior written notice to CLOCA and the Municipality. BC shall keep on deposit with CLOCA and the Municipality a certificate of such portion of any blanket insurance policy and all renewals thereof and all endorsements thereof sufficient to show at all renewals thereof and all endorsements thereof sufficient to show at all times the current status of such insurance as required under this section and without limiting the generality of the foregoing, BC shall furnish CLOCA and the Municipality proof of the renewal or replacement of every such policy at least one month prior to the expiry of such policy. If and whenever BC fails to comply with the foregoing, CLOCA or the Municipality upon at least fifteen (15) days' prior notice or such shorter period as is available prior to the expiry of the insurance policy may affect such insurance for the benefit of CLOCA, the Municipality and BC jointly and if CLOCA or the Municipality does so, any premiums paid by it shall be recoverable from BC on demand. (f) BC shall provide to CLOCA a complete set of as-built drawings for the Works immediately following completion of the Works, but in any event, not later than one hundred and eighty (180) days following substantial completion thereof. (g) Subject to the terms of the Hydro One Agreements, the Works, when constructed, shall be the property of the pazty on whose property the Works are located. 7. MAiNTF.NANr'F. eND 1~rrNATION ~. (a) CLOCA and the Municipality acknowledge that BC has continuing liability under the Hydro One Agreements respecting the maintenance and repairs of the Westside Creek Diversion Work on the Westside Creek Diversion Area A and has a continuing material interest in protecting the BC Lands and its adjacent lands from flooding and other damage which may result if the Works are not properly maintained and repaired. CLOCA and the Municipality agree that BC shall be entitled to maintain and repair the Works in the manner provided by this Agreement and CLOCA and the Municipality shall permit BC and its employees, agents and contractors to have access to the Works and the Lands for such purposes. BC shall maintain the Works in a good and substantial state of repair at all times and shall comply with all applicable laws and regulations of any government or other competent authority relating to the Works. (b) CLOCA and anyone acting pursuant to its authority at their own risk and except in the event of an emergency upon reasonable prior written notice tc BC, may at any time enter on the Lands and inspect the Works and, subject to CLOCA first complying with section 7(c) hereof, , ' e o t e 7me 11, 2000 410250.1tED TUN 11 '00 14 21 416-365-1876 PgGE.07 OATB: O6/11/00 TIMe: 02:15 PM T0: Dennie He EEeron Q 868-0306 5- 416-365-1876 PAGE: 008-013 maintenance and renairs of the Work , in order to keep the Works in a goad and substantial state of repair to perform the functions for which the Works were designed. Notwithstanding the foregoing, on taking or permitting any of the actions contemplated by this section 7(b), CLOCA shall not, beyond the extent reasonably required, disrupt, damage or otherwise interfere with the operations of BC, and acknowledges and agrees that [o the extent maintenance and repairs to the Works are required, CLOCA shall be entitled to make same so long as it first complies with section 7(c) and gives prior written notice thereof to BC and obtains the prior written consent of BC to such maintenance and repairs, such consent not to be unreasonably withheld. The reasonable out of pocket cost of such maintenance and repairs shall be borne by BC. (c) CLOCA, before carrying out any of the maintenance and repairs as referred to in section 7(b) hereof, shall give written notice to BC specifying the maintenance and repairs required and the date by which the maintenance and repairs is ~ to be conducted, which, except in the case of emergency and subject to Force Majeure, shall be not less than thirty (30) days or such longer period of time as may be reasonably required from the date of the notice and if the maintenance andrepair-ia repairs are not carried out within such period of time and if BC has not referred the matter to arbitration pursuant to section 8 hereof, CLOCA may perform in a reasonable manner in the manner repaired by th Hvdro On . A r em n c, such obligation for the account of BC;, provided that in the event of a perceived emergency and withoutprejudice to BC's rights under section 8 hereof, CLOCA shall be entitled to cure such default immediately and shall provide such previous notice as is reasonably possible to BC prior to so doing, but failure to provide such notice shall not impair CLOCA's right to cute such default in the event of a perceived emergency. (d) In the event that CLOCA remedies the default of BC pursuant to section 7(b) and section 7(c), BC shall be responsible for reimbursing CLOCA for all out of pocket costs, expenses and damages reasonably incurred by CLOCA arising from such default upon submission of a detailed invoice from CLOCA. If BC either fails to carry out such maintenance and repairs within the time period set out in the notice or fails to reimburse CLOCA for all costs, expenses and damages incurred, then CLOCA, after consultation with the Municipality, shall be entitled (withoutprejudice to its other rights) to terminate this Agreement upon thirty (30) business days' notice to BC provided that contemporaneously with such notice to BC, CLOCA shall also provide a copy of such termination notice to the Municipality. CLOCA shall, upon expiration of the said thirty (30) day period and subject to the following be entitled to take possession of the Works, exclude from the Works and the Lands any parties claiming an interest under this Agreement and subject to any governmental orders, laws or regulations, maintain and repair the Works at the expense of BC for all out of pocket expenses reasonably incurred by CLOCA. This right of termination is subject to the qualification that if prior to such termination becoming effective, BC has served CLOCA with notice of azbittation with respect to the repairs and maintenance or the costs thereof, such termination shall not be effective unless and until the arbihators have detemtined that CLOCA is entitled to terminate this Agreement. Without limiting any other remedies of BC, the right of the termination is further subject to the qualification that the right of CLOCA to terminate shall not be exercisable until BC has had a reasonable opportunity after completion of the arbitration to cure the default. g^8• AttsrrttanON. Without limiting the right of CLOCA to require [he remedy of any perceived default prior to either the commencement or the conclusion of the arbitration process provided for herein, any dispute which arises between the parties hereto concerning any matter in connection with this Agreement shall be determined by arbitration by either party giving written notice to the other of such dispute, setting out the issues in dispute with sufficient particulazity to permit the other party to adequately respond thereto, and such azbitration shall be pursuant to the Arbitration Act (Ontario), as amended, from time to time or pursuant to any legislation substituted therefor and subject to the following provisions: (a) there shall be three arbitrators appointed in the manner following, that is to say Dime 11, 7A00 410250.ItED SlF! 1 t ' 00 14 21 416-365-1876 PgGE.OB 06/11/00 Dennis He£Earon P 868-0306 6- 416-365-1876 (i) either party may appoint an arbitrator and on doing so shall forthwith give notice in writing thereof to the other party; (ii) the party in receipt of a notice of the appointment of an arbitrator as aforesaid shall, unless it has already done so, within fifteen (15) business days from date of receiving the notice to appoint an arbitrator and give notice thereof to the other party; (iii) if either party does not appoint an arbitrator within the time limited under the preceding subparagraph (ii), the other party may apply to a Judge of the Supreme Court of Ontario to appoint an arbitrator on behalf of and at the expense of the party so in default; (iv) the arbitrators appointed by or for the parties hereto shall appoint a third arbitrator and, if they fail to do so within seven (7) days after the last of them was appointed, either party at is its own cost and on notice to the other may apply to a Judge of the Supreme Court of Ontario to appoint a third arbitrator 9. 10. PAGE: 009-013 (b) the arbitrator or arbitrators shall have the power to obtain the assistance, advice or opinion of such engineer, architect, surveyor, appraiser, valuer or other expert as he or they may think fit and shall have the discretion to act upon any assistance, advice or opinion so obtained; (c) the arbitrators shall in their discretion determine which and to what extent each party shall bear the casts and expenses of the arbitration; (d) each of the parties will do all acts and things and execute all deeds and instruments necessary to give effect to any award made upon any such arbitration; (e) the decision of the arbitrator or arbitrators shall be in writing and shall be binding upon the parties hereto; (f) the Municipality, at its option, shall be entitled to make representations at any arbitration and CLOCA agrees to consult with the Municipality on the selection of the arbitrator to be selected by CLOCA. NF.ROF TF. MtNATION This Agreement shall not be terminated by any party except as provided herein or except by mutual consent MUNICIPALITY' S APPO [NTMENT OF CLOCA. (a) The Municipality is to obtain a transfer of the easement from Hydro One Networks Inc. to BC for the Westside Creek Diversion Area A upon completion of the Westside Creek Diversion Works located thereon and with respect only to such portion of the Works and the Lands, has become party to this Agreement and to such extent, shall be entitled to the benefits of and be bound by the provisions of this Agreement. Until such time as both CLOCA and BC are notified in writing of any change, the Municipality hereby designates CLOCA as its agent on its behalf and with its authority for ensuring that the maintenance and repairs of such part of the Works on the Westside Creek Diversion Area A is ~g performed. The Municipality and BC confirm that pursuant to section 22(b) of the Principles, the covenants, provisions and terms in the Principles (save for title) shall not merge on the Closing Date and that to the extent there is any conflict between the terms of this Agreement and the Principles, then the terms of the Principles shall prevail; (b) If the Municipality terminates CLOCA'sdesignationpursuant tosection 10(a) hereof, then the Municipality shall have the same rights as CLOCA as set out in section 7 and section 8 with respect to the portion of the Works located on the Westside Creek Diversion Area A. (c) BC and CLOCA acknowledge and agree that the Municipality has authority to enter into this Agreement, that every provision is authorized by the law and is fully enforceable by the parties hereto, and that this Agreement is made by the Municipality in reliance on the acknowledgment and agreement of CLOCA and BC as aforesaid. I~me 11, 2000 410250.RED JUN 11 '00 14 22 416-365-1876 PRGE.09 7- 11. ~e All communications which may be or are required to be given by any party to the other herein, shall (in the absence of any specific provision to the contrary) be in writing and delivered or sent by prepaid registered mail or telecopier to the parties at their following respective addresses: For BC: 400 Waverly Road South Bowmanville, ON LI C 3I{3 Attention: Plant Manager Facsimile No: (905) 623-4695 With a copy to the attention of: Blue Circle America Inc. Two Parkway Centre 1100 - 188 Parkway Place Marietta, Georgia 30067 U.S.A. Attention: Vice President and General Counsel Facsimile No: (770) 499-2830 For CLOCA: Central Lake Ontario Conservation Authority 100 Whiting Avenue Oshawa, ON L1H 3I3 Facsimile No: (905) 579-0994 For the Municipality: The Corporation of the Municipality of Clarington 40 Temperance Street Bowmanville, ON L1C 3A6 Attention: Chief Administrative Officers Facsimile No: (905) 623-5717 and if such communication is sent by prepaid or registered mail, it shall, subject to the following sentence, be conclusively deemed to have been received on the third business day following the mailing thereof and, if delivered or telecopied, it shall be conclusively deemed to have been received at the time of delivery or transmission. Notwithstanding the foregoing provisions with respect to mailing, in the event that it may be reasonably anticipated that, due to any strike, lock-out or similar event involving an interruption in postal service, any payment or communication will not be received by the addressee by no later than the third business day fallowing the mailing thereof, then the mailing of any such payment or communication as aforesaid shall not be an effective means of sending the same but rather any payment or communication must then be sent by an alternative means of transportation which it may reasonably be anticipated will cause the payment or communication to be received reasonably expeditiously by the addressee. Either party may from time to time change its address hereinbefore set forth by notice to the other of them in accordance with this Section. For the purposes of this Agreement, a "business day" shall include every day except a Saturday, Sunday or statutory holiday. 12. i.ewc of On raR~n. 'T'his Agreement shall be interpreted and governed by the laws of the Province of Ontario. 13. TIME oFT . F..ccFNC .Time shall be of the essence of this Agreement; provided that there shall be reasonable extensions of time to perform any obligation hereunder arising from events of Force Majeure as defined in the Principles. 14. SUCCESSORS AND ASSrgNS This Agreement will enure to the benefit of and be bindmg upon the parties hereto and their respective successors and assigns. This Agreement may only be assigned by BC to a purchaser, transferee or assignee of the Juoe 11. 2000 alozso.tzen SUN S1 '00 14 23 416-365-1976 PgGE.10 JA': E: Ce; 1./CO "iME: J2: i~ PM S0; Denme Hefferon a E68-0306 416-365-1E76 PAGE: 011-013 _ 8 BC Lands. This Agreement may only be assigned by CLOCA to a purchaser, transferee or assignee of the Lands and by the Municipality [o a purchaser, transferee or assignee of the easement forming part of the Hydro One Agreements. 15. IN WITNESS WHEREOF the parties hereto have executed this Agreement as of this day of 2000. BLUE CIRCLE CANADA INC. Per: Name: Title: Per: Name: Title: I/We have authority to bind the Corporation. CENTRAL LAKEONTARIO CONSERVATION AUTHORITY Per: Name: Title: Per: Name: Title: I/We have authority to bind the Corporation. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON Per Name: Title: Per: Name Title: I/We have authority to bind the Corporation. lime 11, 2000 410250.RED JLAJ 1 l ' 00 14 ~ 23 416-365-1876 PRGE.31 FURTHER ASSURAN ES. Each party shall do and execute all things, deeds, documents, acknowledgements, agreements and otherwise as may be reasonably required to carry out the purpose and intent of this Agreement. 9- COMPARISON OF HEADERS -HEADER 1- -2- COMPARISON OF FOOTERS -FOOTER 1- May-2'hJuoe 11.2000 ~ f9z58-~ 4 j Lune 11, 2000 430250.RED PAGH: 012-013 dUN 11 '00 14 23 416-365-1876 PgGE. 12 DATE: 06/11/00 TIME: 02:15 PM T0: Dennia Hef Eeron Q 868-0306 -10- 416-365-1876 PAGB: 013-013 This redlined draft, generated byCompareRite -The Instant Redliner, shows the differences between original document : I:~APPSIDOCSOPEN~W&F\ROSENMAW\0410250.02 and revised document: I:~APPSWOCSOPEN~W&F~ROSENMAW10410250.03 CompareRite found 32 change(s) in the text CompareRite found 2 change(s) in the notes Deletions appear as struck-through text Additions appear as double underlined text Juae 11, 2000 410250.RED JUN 11 '00 14:23 416-365-1876 PRGE.13 SfaYP gy: 6-12- 0 18 01 ~GARDINfR, R0631:RRTS #2-~ 41fi 868 0306x# 2/ 2 ~;- y ATTACHMHNT N0. 4 GgRDINER, ROBERTS swl~ a toy, scoti.l~rra W King ssroec WeN BmWvs end SOliciome 'Lerman, C~neda MSH 3Y2 Tdcp6onc (416) 865.66!10 Fxsimib: (416) A65.6636 RAY G. GOODWIN Duect lane: (4lfi) R65l601 Fi1n01I: [aoodwi~lldillC[-[ObeRS.e0111 June 12, 2000 DELIVERED BY FAX NO. (416) 365-1876 Mr. Wayne Rosenman Weir Ec Foulds Barristers & Solicitors First Canadian Place Exchange Tower, P.O. Box 480 Suite 1600 - 130 King Street West Toronto, Ontario MSX lJ5 Dear Mr. Rosenman: Re: CLOCA and Blue Circle Our File: 64,274 Thank you for your letter of June 7th and your letter of June 9th. We have had discussions with our client subsequent to the meeting at your offices last week and wish to advise as follows: CLOCA will not require an easement over Part 4 of the West Side Creek Diversion draft plan. 2. CLOCA is prepared to forego a performance bond during construction if there is a provision in the Maintenance and Agreement that the works are to be subject to the approval of CLOCA following the provision of as-built drawings and its conducting a 6na1 inspect of the works. 3. CLOCA will require that it be an additional insured on all insurance policies in relation to its maintenarue aad monitoring functions with respect to the Blue Circle lands and Ontario Hydro lands. 4. CLOCA has no concern with the creation of the noisy attenuation berm at the upper limit of Closure Area D. 5. CLOCA agrees to an casement in favour of Blue Circle over Parts 4, 10 and 7 of the revised Waverly Road R-Plan. JUN 12 '00 16 03 2 416 8656636 PRGE.02 SEKT BY = 6-12- 0 16 00 ; GARD I N[R, ROl3ERTS #2-~ 416 868 0306 # 1 / 2 2 b. CLOCA does wish to have emergency access over the outflow channel via the culvert to be constructed at the westerly projection of Cedaz Creek Beach Road. We have received the draft revised Maintenance and Monitoring Agreement which accompanied your letter of June 11, 2000 and although we have not had an opportunity of reviewing it with our client as yet, we would request that the language which you have inserted in paragraph numbered 3 with respect to the determination of an emergency by CLOCA be carried into the provisions relating to emergencies in the post construction period as mentioned in paragraphs 7(b) and 7(c), together with the concept that the determination by CLOCA exercised reasonably and in good faith that the event poses an immediate or immanent danger shall not be subject to arbitration. S. In the meeting at your offices, I believe it was agreed that wording would be added to the Maintenance and Monitoring Agreement to provide that if and to the extent that CLOCA is required to carry out maintenance or repairs on the Hydro lands, it would be deemed to be doing so as agent for Blue Circle. 9. CLOCA has also requested that the Maintenance and Monitoring Agreement provide for the fencing which was agreed to by Blue Circle at the meeting at CLOCA's offices on May 5, 2000. It was agreed that CLOCA would erect the fence and that Blue Circle would pay the associated costs. The fence is to be of black virryl chain link, six feet in height, with multiple access points and would be installed following construction by Blue Circle of the works. 1 believe that Mi. Little also indicated that Blue Circle would require its contractor to erect and maintain a temporary fence in the same location during the construction period. I am in roceipt of a copy of Mc Hefferon's letter of lone 12, 2000 concerning your letter of June 11, and his request for amendment to paragraph b(a) of the draft Maintenance and lvtonitoring Agreemem. Although we appreciate that the Municipality does not wish to be seen as being responsible for the performance of the obligations of CLOCA, it does not appear to the writer that the language of Section 6(a) imported any obligation but merely the right to step in if CLOCA were not to exercise its rights. Accordingly, we would prefer that Section b(a) not be amended by narrowing the scope of the Municipahty's rights in the circumstances mentioned. We wilt contact Alec Clute concerning the currem draft of the Maintenance and Monitoring Agreement as sosyaa~}ve have obtained CLOCA's comments on it. Ray G. Goodwin Dues Luu: (4IG) SGS-G624 cc Dennis Flefferan (Fax: 86$-0306) Alec Clore (Fax: 416-365.1876) s:~awa2utwarxcrs JUN 12 '00 16 03 2 416 8656636 PRGE.01 DATE: O0/12/00 TIt~: r Weir & Poulds Barristcrs and Solicitors Xef Eason Q 868-0306 J.P.Hamilbn M.S. Ardrbald, Q.C. J.D. McKella, C. M., Q.C. O C F l A.S.Wakim Q.C. von Veh Q C F R M.J. McOUaltl Q.C. N.W.C. Rosa . . B. in ay, , . . . . G.H. Rust-D'~e R.W. Rasenman LJ. O'Connor WA.D. Millar R.R. Wozenile LC.E Tanaka P M. Perell K Prehagan IJ. Lard R.B. Warren J.O. Cowan J.S. Prypasniak C.J. Tzekas B.N. McLellan J.D. Campbell G.M. Caplan R. Anaid J.M. Kuhlman J.G. Richads LA. Borsook D.R. Rogers LM. l7uHy D.S. Tarshia R.H. Woman D.P. Ferguson A.K Clu[e J. Rasalak A.G. Formosa M.J. Dougherty J.BA. Wilkinson J. 05ullivai J.L. Pendell O.R. Winglield G.W. Ackade/ D.S. Brown B.H. Engel O.M. Freedmai W.T. EggiNm S.G. Foran B.H. Kussner S.A. Metcalfe C. Mc41ee Wallace 5. Rukavina T.M. McODnaltl F. E. Welwyn KE.D. Snell M.K Stephenson A. Modclord M.J. Sfatrlam RJ. Ouellette KA. Bonrfaca R.M. Rlsan M.E. Petrie M.D. Sharma KA. Mullin P.K. Winchie S.C. Wynn Via Facsimile Mr. Dennis C. Hefferon Barrister and Solicitor 2500 - 130 Adelaide Stteet West Toronto, ON MSH 2M2 Deaz Dennis: ATTACHMENT NO Fxcnange Tower Suite tea0 P.Q. 8oz 480 130 Kn95oset Went Toronto, Onlerio Canada MSX 1 J5 Tel (41 61 365-111 0 Fan (416) 385-1878 In[emat h[~:/JNWw.WelnWlda.oan R. Wayne Roaanman E-mail rceenman@warlaulds.com Dlract Llne (418) 947-5032 June 12, 2000 Re: Draft Maintenance and Monitoring Agreement among Blue Circle, CIRCA and the Municipality of Clatington I acknowledge receipt of your letter dated June 12, 2000 and I apologize if my letter to Ray Goodwin caused any confusion. The Municipality has no obligation to expend funds to remedy any perceived defaults of Blue Circle. The point of my comment to CLOCA is that both the Municipality and CLOCA had the option at their sole discretion to remedy work if they felt it was of an urgent nature. Blne Circle does not believe that that eventuality will ever arise. While I certainly will make the change that you requested, I would point out it restricts the ability of the Municipality beyondthe area covered by the Hydro easement to take any steps. If you wish this change, I will make it; but perhaps you might be in a better position if the portion of the sentence commencing with "then" in paragraph 6(a) was revised to read as follows: "... then the Municipality may at its sole option and without any obligationto do so, exercisethe rights given to CLOCAunderthis section 6(a) subject to the [emus hereof ...". Again, I will make the change that you want as [he intention is not to impose any obligation whatsoever on the Municipality; but only to provide them an option should they decide to exercise it in the future. Please let me know what you would prefer. Yours tmly, Weir & Foulds RWRlmd cc. Mr. Ray Goodwin (via facsimile) Mr. Wilson Little (via facsimile) Mr. [aa MacNaughton (via facsimile) Mr. Philip McClendon (via facsimile) Mr. Iim Schell (via faaimile) Mr. Alec Clute Mr. Mike McQuaid ::ODMA\PCDOCS\W &F1427671 U R. Wayne Rosenman JUN 12 '00 14 20 416-365-1876 PRGE.02 DENNIS C. HEFFERON BARRISTER & SOLICITOR 12 June 2000 BY FAX: 416-365-1876 Weir & Foulds Barristers and Solicitors Exchange Tower, Suite 1600 2 First Canadian Place Toronto, ON MSX 1J5 Attention: Mr. R.W. Rosenman Dear Mr. Rosenman: ATTACHMENT N0. 4 Telephone (416) 360-3326 Facsimile (416) 666-0306 Suite 2500 130 Adelaide Street West Toronto, Ontario M5H 2M2 TDX Box 36 Re: Blue Circle Canada Inc., CLOCA and the Municipality of Clarington: Draft Maintenance and Monitoring Agreement Enclosed with Your Letter to Ray Goodwin of June 11, 2000 The reference to the Municipality in your letter of June 11, 2000 to Ray Goodwin surprises me. You state on page 2 in part: "...CLOCA has the assurance that the Municipality is also a party to the agreement. In such a highly unusual circumstance, if the Municipality believes that there was such a serious issue which Blue Circle was not performing, it clearly does have the financial resources to fund repairs on a temporary basis which it could then claim back against Blue Circle." The Principles of Understanding at present do not provide for the Municipality to be a party to or to back up in any way any of the responsibilities of Blue Circle respecting the Diversion Works and the Dykes in the Maintenance and Monitoring Agreement with CLOCA. The only purpose for which the Municipality will become a party to the Maintenance and Monitoring Agreement when the Fourth Amending Agreement is approved by Council and is executed, is in respect of the Ontazio Hydro easement azea and is to provide for the Municipality's, Blue Circle's and CLOCA's responsibilities with respect to that area. -Page2- Except in respect of the Ontario Hydro easement area the Principles of Understanding as amended by the Fourth Amending Agreement leave it to Blue Circle and CLOCA to negotiate a suitable Maintenance and Monitoring Agreement. In order to avoid any misunderstanding about this matter, please amend paragraph 6(a) of the above draft Agreement to add the following before the word "then": "in respect of the portion of the Works located on the Westside Creek Diversion Area A after the easement in that area is transferred to the Municipality by BC pursuant to its and the Municipality's agreement with Hydro One Networks Inc.,". Yours very truly, ~~~~ ~~ DCH:bg Dennis C. Hefferon ~~~' / v~ c. Ray Goodwin, Gardiner, Roberts David Crome, Municipality of Clarington Stephen Vokes, Municipality of Clarington ATTACHMENT NO ~~~~ ~~ Z Z J a ~~ € ~~ I I ~`' a ~ I I I i -1 i ~ a ~' i 5 I I~ ~~~I '01 N~ - wl I! I l~~` II~,ir ~ 4 I I! I i~ I ~L\ II I 1 ~ I ~ I !~~ I t la ~ I ~i ~, ~yy,,~~~~~,~~i \ .~ d ~~ ~ ~ ~ ~~ ~. €~ o y '~, --r" L i~ v -__-~ ___ I ~ __- i I X ~ I ~ ~ ~ 1 "i} I I r,~ ~~, I I u~I ~~ ~~IIl~lil~I ~ I I li ~ i I I 1 i ~re~ ~ 1 ~ ~ ~ '~~ I ~ ~ I 1 1 I 1 ~~: }~ it ~ ~ j -~ ~~R /;raw I ~ .~ ~ I 13 I~ I ~ t~ i j_ i wr . L____- 0 J ' ~~ Nt ~ P n I ~c 13 ~ 8 ~~„ I ,z I ~~, y~J-~ ~ \ ~ 4 Y ~ ~ `~ ~' ~ \ 4 \ 5 \ \~ FF1 I a ~ ~ i i+ i s \\ ~\ ~~ ~' ~\ y- .. J-- a ~~ .~ OHS~p I I r' I ~ I I I I I ......J .~.~.~ ---- T a...,..,. ~. ~, av~rY~ .~ . ~. ~_