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HomeMy WebLinkAbout04/02/2012clarington Leading the Way GENERAL PURPOSE AND ADMINISTRATION COMMITTEE DATE: April 2, 2012 TIME: 9:30 A.M. PLACE: COUNCIL CHAMBERS 1. MEETING CALLED TO ORDER 2. DISCLOSURES OF PECUNIARY INTEREST 3. ANNOUNCEMENTS 4. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) (a) Minutes of a Regular Meeting of March 19, 2012 4 -1 5. PUBLIC MEETINGS No Public Meetings 6. DELEGATIONS (Draft List at Time of Publication — To be Replaced with Final 6 -1 List) (a) Libby Racansky Regarding Comments on the Additional Information on Racansky's Well by W. Manson and Hancock Neighbourhood Projects (b) Caroline Willoughby Regarding Pot Bellied Pigs (c) Michelle Speelman Viney Regarding Report EGD- 013 -12, Whistle Cessation — Feasibility (d) Anne Black Regarding Report EGD- 013 -12, Whistle Cessation — Feasibility (e) Beth Meszaros and Donna Middleton, Clarington Citizens for Clean Water and Soil, Regarding "Thanks and Future Considerations RE: Commercial Fill Sites" 7. PRESENTATIONS No Presentations CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 G. P. &A. Agenda - 2 - April 2, 2012 8. PLANNING SERVICES DEPARTMENT (a) PSD- 019 -12 Use of Poppy Symbol on Street Signs 8 -1 Amendments to The Policy for War Dead and War Veteran Names for Streets (b) PSD- 020 -12 Municipal Position on Provincial Amendment No.1 to the 8 -6 Central Pickering Development Plan (Provincial Plan for Seaton) 9. ENGINEERING SERVICES DEPARTMENT No Reports 10. OPERATIONS DEPARTMENT (a) OPD- 002 -12 Pitch In Week 2012 10 -1 11. EMERGENCY AND FIRE SERVICES DEPARTMENT (a) ESD- 005 -12 Monthly Fire Activity Report — February 2012 11 -1 12. COMMUNITY SERVICES DEPARTMENT (a) CSD- 006 -12 Clarington Older Adult Association — 12 -1 Parking Concerns /Strategic Plan 13. MUNICIPAL CLERK'S DEPARTMENT (a) CLD- 013 -12 Appointments to Tyrone Community Hall Board 13 -1 (b) CLD- 014 -12 2012 Volunteer Recognition Celebration 13 -3 14, CORPORATE SERVICES DEPARTMENT (a) COD- 001 -12 Supply & Delivery of One (1) Chevrolet Impala with Police 14 -1 Package Electrical Wiring (b) COD - 008 -12 John Howard Society — Lease Extension, Community 14 -12 Living Oshawa / Clarington — Lease Extension — 132 Church Street, Bowmanville 15. FINANCE DEPARTMENT (a) FND- 007 -12 Building Permit Fees Annual Report for. 2011 15 -1 G. P. & A. Agenda - 3 - April 2, 2012 16. SOLICITOR'S DEPARTMENT No Reports 17. CHIEF ADMINISTRATIVE OFFICE No Reports 18. UNFINISHED BUSINESS (a) COD- 036 -11 Bowmanville 'Tennis Club —Court Lease 18 -1 (Tabled from November 28, 2011 GPA Meeting) (b) EGD- 013 -12 Whistle Cessation— Feasibility 18 -24 (Tabled from March 19, 2012 GPA Meeting) 19. OTHER BUSINESS 20. COMMUNICATIONS None 21. CONFIDENTIAL REPORTS (a) PSD- 017 -12 Expropriation of West Beach Lands for Bowmanville Unfinished Waterfront District Park — Proposed Settlement of Port Darlington Harbour Company, et al Claim (Tabled from March 26, 2012 Council Meeting) (b) FND- 008 -12 1524103 Ontario Ltd. and Albert Gelman Inc. Settlement Agreement (c) FND- 009 -12 St. Marys Cement Inc. Resolution of Assessment Appeals 22. ADJOURNMENT General Purpose and Administration Committee Minutes March 19, 2012 Minutes of a meeting of the General Purpose and Administration Committee held on Monday, March 19, 2012 at 9:30 a.m. in the Council Chambers. ROLL CALL Present Were: Mayor A. Foster Councillor R. Hooper Councillor M. Novak Councillor J. Neal Councillor W. Partner Councillor C. Traill Councillor W. Woo Also Present: Chief Administrative Officer, F. Wu Municipal Solicitor, A. Allison Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Director of Corporate Services & Human Resources, M. Marano Operations Supervisor, C. Peters Director of Finance/Treasurer, N. Taylor Director of Emergency & Fire Services, G. Weir Deputy Clerk, A. Greentree Committee Coordinator, J. Gallagher Mayor Foster chaired this portion of the meeting. DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated at this meeting. ANNOUNCEMENTS Councillor Woo attended the following: • Opening of Wind Mobile on Tuesday, March 6, 2012, a new business in Bowmanville. • Councillor Partner's Genealogy Lecture as part of the Gift of Art lecture series on Wednesday, March 14, 2012 in Newcastle. • The 15th Annual Gala in support of Community Living's Clarington Project on Saturday, March 17, 2012 at the Newcastle Town Hall. ® Wild Wing Grand Opening on Thursday, March 15, 2012. -1- 4 -1 General Purpose and Administration Committee Minutes March 19, 2012 Councillor Woo announced that a fundraiser will take place on Saturday, March 24, 2012 at Wild Wing where the Clarington Professional Firefighters Association will participate in a wing eating contest in support of Epilepsy Durham. Councillor Traill attended the Central Lake Ontario Conservation Authority new facility at Purple Woods on Saturday, March 17, 2012. She announced that the Town of Ajax will be hosting its first Accountability Starts at the Top Action Committee meeting on March 20, 2012 at 7:00 p.m. at Ajax Town Hall located at 65 Harwood Ave. S. Councillor Partner attended the following: • As the speaker as part of the Gift of Art lecture series on Wednesday, March 14, 2012 in Newcastle. • The Snug in Newcastle for an Irish Breakfast on Saturday, March 17, 2012. Councillor Partner announced the following: • That Len Creamer, Manager Municipal Law Enforcement, will be speaking at the Newcastle Ratepayers meeting at 7:30 p.m. on Monday, March 19, 2012 regarding an overview of Clarington's by -laws. • There will be a discussion group held on the Port Granby initiative at the Newtonville Community Hall on Wednesday, March 21, 2012 from 7:00 p.m. to 9:00 P.M. • Orono Rebekkah Hall will be holding their monthly "Raise the Roof" fundraising event on Wednesday, March 21, 2012, which will include a home cooked meal with all proceeds going towards a new roof for the Hall. Councillor Novak attended the following: • Wild Wing Grand Opening on Thursday, March 15, 2012. • Pathfinders Citizen Workshop on Saturday, March 17, 2012 at the St. John's Anglican Church. Councillor Hooper announced the following: • The Bowmanville Junior C Eagles defeated the Lakefield Chiefs on Sunday, March 18, 2012. • The Clarington Older Adults Association Euchre Extravaganza will take place on Saturday, March 24, 2012. Councillor Hooper attended the following: • The Durham Holsteins Car Tour on Thursday, March 15, 2012. • Wild Wing Grand Opening on Thursday, March 15, 2012. -2- 4 -2 General Purpose and Administration Committee Minutes March 19, 2012 Mayor Foster attended the following: • The Greater Oshawa Chamber of Commerce Breakfast with Bruce McCuaig, President & CEO of Metrolinx to discuss "The Role Of Metrolinx In Durham" on Monday, March 5, 2012 in Oshawa. • Bowmanville Kinsmen meeting to celebrate their 60th year anniversary on Tuesday, March 6, 2012. • Toronto Board of Trade Luncheon With Chris Bentley, Minister of Energy on Tuesday, March 13, 2012. • Clarington Board of Trade Roundtable Discussion with the Minister of Agriculture at Holburn Biomedical on Wednesday, March 14, 2012. • The Regional Aids Conference on Thursday, March 15, 2012. Mayor Foster announced the following: • The Beach Ball "Aloha" hosted by the Durham Hospice at the Deer Creek Golf & Banquet Facility in Ajax on Saturday, March 24, 2012. • The Taste of Italy event held on February 4, 2012 raised,$10,000. • An Open House regarding the Hancock Neighbourhood Park on Tuesday, March 20, 2012 at the Courtice Community Complex. • A Public Meeting of Regional Council will be held on April 4, 2012 in the Regional Council Chambers at the beginning of the regular Regional Council meeting, to consider passing a by -law to change the method of selecting the Regional Chair to election by general vote. MINUTES Resolution #GPA- 189 -12 Moved by Councillor Novak, seconded by Councillor Hooper THAT the minutes of the regular meeting of the General Purpose and Administration Committee held on February 27, 2012, be approved with the following amendment: In the "Announcement Section ", delete the fourth bullet under Councillor Neal's regarding the 75th Birthday Bash & Reunion, on February 25, 2012, at Brimacombe. CARRIED Councillor Novak chaired this portion of the meeting. PUBLIC MEETING There were no public meetings held. -3- 4 -3 General Purpose and Administration Committee Minutes March 19, 2012 DELEGATIONS Jonathan Rodger from Zelinka Priamo Ltd., on behalf of Rock Developments Inc., was present regarding Report PSD- 016 -12, Proposed Amendment to Sign By -law 2009 -123 to Permit the Reconstruction of a 12.Om2 Pylon Sign. He stated that his company has reviewed the Staff Report and they are in agreement with the recommendations. Mr. Rodger added that he was available to answer questions from the Committee. Sheila Hall, Executive Director, Clarington Board of Trade (CBOT) presented a Quarterly Economic Update. She made a verbal a verbal and PowerPoint presentation to the Committee. Ms. Hall introduced the staff and board members who were also in attendance. She informed the Committee of recent staff reorganizations to accomplish the projects and tasks planned. Ms. Hall reviewed the number of new development leads from October to February as well as new businesses and grand openings. She noted the number of business relocations, closures and growth. Ms. Hall informed the Committee of the different communication tools which the CBOT uses. She provided the Committee with examples of retention and attraction initiatives. Resolution #GPA- 190 -12 Moved by Councillor Neal, seconded by Councillor Hooper THAT the Rules of Procedure be suspended to permit Sheila Hall to speak for an additional five minutes. l Ms. Hall informed the Committee that the CBOT has increased their membership by 23 since October, 2011. Respecting physician recruitment, she informed the Committee that one doctor has started practice and there are two other doctors who will be starting their practices later in 2012. Ms. Hall reminded the Committee of the upcoming CBOT events. Resolution #GPA- 191 -12 Moved by Councillor Novak, seconded by Councillor Hooper THAT the delegation of Sheila Hall be received with thanks; and THAT thanks be passed along to Clarington Board of Trade for their work and accomplishments. CARRIED Greg Milosh had notified the Municipal Clerk prior to the meeting that he was unable to attend. 4 -4 General Purpose and Administration Committee Minutes March 19, 2012 Reverend Frank Lockhart was present regarding Report COD - 007 -12, Valleys 2000 Fish By -Pass Channel. He provided the Committee with background on the Channel Project, including information on soil conditions and fundraising. Rev. Lockhart explained that Valleys 2000 is requesting that the Purchasing Policy be waived in order to allow for a single source contractor and to enable them to accept "in kind" donations. Don Kirkup was present regarding Addendum to Report PSD- 009 -12, Official Plan Amendment 77. He made a verbal presentation to accompany a handout. Mr. Kirkup explained that his client is requesting special consideration for the subject property to be changed from "Future Urban Residential" to `Neighbourhood Commercial ". He explained that the servicing is available for the area. Mr. Kirkup added that the development will provide jobs in Caalington. He requested that his request be considered now to avoid a delay which would occur if his request is to be included in the growth management study as part of the Official Plan Review. Ron Armstrong, Armstrong Harrison & Associates, was present regarding Addendum to PSD- 009 -12, Official Plan Amendment 77. He made a verbal presentation to accompany a handout. Mr. Armstrong stated that his client is attempting to comply with Section 16(1) of the Planning Act and therefore his client, Abe's Auto, would like to relocate. He informed the Committee that the current wording in OPA 77 would result in prohibiting relocation and expansion. Mr. Armstrong informed the Committee that he had met with Staff on March 5, 2012 but no progress was made on the issue. He explained the specific policies in OPA 77 are limiting his client's recycling business. Mr. Armstrong stated that, as a result of these limitations, they are requesting an exemption "Notwithstanding clause" from these policies. He explained the potential issues with Council not supporting the request for exemption. Melanie Blakely, Hampton Skateboard Park Committee, was present regarding Report EGD- 012 -12, Hampton Skateboard Park Site Selection. She provided the Committee with background on the Skateboard Park and her preferences for a site selection. Ms. Blakely stated that she is in support of the recommendation contained in Report EGD- 012 -12 which recommends the park be located behind the Darlington Sports Centre. Rai Scimone was present regarding Report CLD- 012 -12, Request for Noise Exemption. He explained that he is a local event promoter requesting the noise exemption for a music festival to be held May 18 to May 20, 2012 at 3388 Concession Road, Newcastle. Mr. Scimone explained the details of the proposed festival, including the festival website: www.cosmiccam pout, com. He stated that the event is a fund raiser for "Org4Peace ", a charity benefitting Nepal. Mr. Scimone added that he would like to include a "local amenities section" on their website. He noted that it is also difficult to obtain the required liability insurance due to limited funds. Mr. Scimone explained the volunteers and entertainers involved. He added that he is expecting 100 to 150 people, -5- 4 -5 General Purpose and Administration Committee Minutes March 19, 2012 but that they can accommodate up to 500 people. He concluded by requesting a noise exemption to allow the festival to take place, as recommended in the Staff Report. Resolution #GPA- 192 -12 Moved by Councillor Neal, seconded by Councillor Woo THAT agenda be altered to consider Report CLD- 012 -12 at this time. CARRIED REQUEST FOR NOISE EXEMPTION Resolution #GPA- 193 -12 Moved by Councillor Neal, seconded by Councillor Hooper THAT Report CLD- 012 -12 be received; THAT the request for a noise exemption from Mr. Rai Scimone be approved; and THAT all interested parties listed in Report CLD- 012 -12 be advised of Council's decision. CARRIED DELEGATIONS - Continued John Morand had notified the Municipal Clerk prior to the meeting that he was unable to attend. PRESENTATIONS There were no presentations. RECESS Resolution #GPA- 194 -12 Moved by Councillor Neal, seconded by Councillor Novak THAT the Committee recess until 1:00 p.m. CARRIED The meeting reconvened at 1:02 p.m. with Councillor, Novak in the Chair. M General Purpose and Administration Committee Minutes March 19, 2012 PLANNING SERVICES DEPARTMENT APPLICATION FOR REMOVAL OF HOLDING 40M -2462 APPLICANT: 2134359 ONTARIO LTD. (BAYWOOD HOMES) Resolution #GPA- 195 -12 Moved by Mayor Foster, seconded by Councillor Hooper THAT Report PSD- 015 -12 be received; THAT the application submitted on behalf of 2134359 Ontario Ltd. (Baywood Homes) to remove the Holding (H) symbol be approved and that the By -law attached to Report PSD- 015 -12 to remove the Holding (H) Symbol be passed; THAT Council's decision and a copy of Report PSD- 015 -12 be forwarded to the Region of Durham and the Municipal Property Assessment Corporation (MPAC); and THAT all interested parties listed in Report PSD- 015 -12 and any delegations be advised of Council's decision. PROPOSED AMENDMENT TO SIGN BY -LAW 2009 -123 TO PERMIT THE RECONSTRUCTION OF A 12.OM2 PYLON SIGN 2401 -2405 HIGHWAY 2, BOWMANVILLE Resolution #GPA- 196 -12 Moved by Councillor Neal, seconded by Councillor Traill THAT Report PSD- 016 -12 be received; THAT the application for Amendment to the Municipality of Clarington Sign By -law 2009 -123, submitted by Rock Developments Inc., to permit the reconstruction of a pylon sign measuring 12.0 m2 in display area, be approved and that the By -law, contained in Attachment 2 to Report PSD- 016 -12 be passed; and THAT all interested parties listed in Report PSD- 016 -12 and any delegations be advised of Council's decision. CARRIED Councillor Partner and Councillor Woo returned to the meeting at 1:03 p.m. 7- 4 -7 General Purpose and Administration Committee Minutes March 19, 2012 NEWCASTLE NO- FRILLS GROCERY STORE ONTARIO MUNICIPAL BOARD HEARING Resolution #GPA- 197 -12 Moved by Councillor Woo, seconded by Councillor Partner THAT Report PSD- 018 -12 be received for information. CARRIED Councillor Traill chaired this portion of the meeting. ENGINEERING SERVICES DEPARTMENT PROPOSED AMENDMENTS TO SITE ALTERATION BY -LAW Resolution #GPA- 198 -12 Moved by Mayor Foster, seconded by Councillor Hooper THAT Report EGD- 010 -12 be received; THAT Council approve the proposed amendments to the Site Alteration By -Law 2008 -114 and the Noise By -Law 2007 -071 by adopting the amending by -law attached to Report EGD- 010 -12 as Attachment 1; and THAT a copy of Report EGD- .010 -12 and Council's decision be forwarded to the interested parties listed in Report EGD- 010 -12. CARRIED AS AMENDED LATER IN THE MEETING (See following motions) '.E:1e General Purpose and Administration Committee Minutes March 19, 2012 Resolution #GPA- 199 -12 Moved by Councillor Partner, seconded by Councillor Woo THAT the foregoing Resolution #GPA- 198 -12 be amended by adding the following paragraph immediately following the second paragraph: "THAT the site alteration permit fees set out in Section 2 (5.2b) of the proposed by -law be amended for Large Fill Operations > 500m3: from $500 >500m3 plus $.60/m3 of fill to $1000 >500m3 plus $1.00 /m3 of fill to be consistent with Scugog Township and Ganaraska Region Conservation Authority fees." CARRIED LATER IN THE MEETING (See following motions) Resolution #GPA- 200 -12 Moved by Councillor Neal, seconded by Mayor Foster THAT the foregoing Resolution #GPA - 199 -12 be amended by adding the following at the end: "THAT a permit renewal fee of $500 be added to the proposed by -law. MOTION LOST Resolution #GPA - 201 -12 Moved by Councillor Neal, seconded by Councillor Novak THAT the foregoing Resolution #GPA- 199 -12 be amended by changing the site alteration permit fee for Large Fill Operations > 500m3: from $500 >500m3 plus $.60/m3 of fill to $750 >500m3 plus $1.00 /m3 of fill MOTION LOST The foregoing Resolution #GPA- 199 -12 was then put to a vote and carried. The foregoing Resolution #GPA- 198 -12 was then put to a vote and carried as amended. General Purpose and Administration Committee Minutes March 19, 2012 MONTHLY REPORT ON BUILDING PERMIT ACTIVITY FOR FEBRUARY, 2012 Resolution #GPA- 202 -12 Moved by Councillor Hooper, seconded by Councillor Novak THAT Report EGD -011 -12 be received for information. CARRIED HAMPTON SKATEBOARD PARK SITE SELECTION Resolution #GPA- 203 -12 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report EGD- 012 -12 be received; THAT the Hampton Skateboard Park be located at the Darlington Sports Centre at the north /east corner of the parking lot; THAT interested parties be notified of Council's decision; and THAT Hydro One, Halminen Homes, Gay Company Ltd., MinCom Millennium Realty, and St. Marys Cement be thanked for their generosity. CARRIED WHISTLE CESSATION - FEASIBILITY Resolution #GPA- 204 -12 Moved by Councillor Woo, seconded by Councillor Partner THAT Report EGD- 013 -12 be tabled until the General Purpose and Administration Committee of April 2, 2012. CARRIED PETITION FOR CROSSWALK LIGHTS, ETC. CONCESSION ST. AND LIBERTY STREET Councillor Woo advised Members of Committee of a petition signed by residents requesting a pushbutton crosswalk light be installed in the area south of Concession Street on Liberty Street near Lovers Lane OR south of the convenience store OR a pedestrian crossing with a light. Councillor Woo submitted the petition to Staff. -10- SM �. General Purpose and Administration Committee Minutes March 19, 2012 OPERATIONS DEPARTMENT There were no reports to be considered under this section of the Agenda. Councillor Hooper chaired this portion of the meeting. EMERGENCY AND FIRE SERVICES DEPARTMENT NEXT GENERATION COMMON COMMUNICATIONS PLATFORM Resolution #GPA- 205 -12 Moved by Councillor Neal, seconded by Councillor Novak THAT Report ESD- 004 -12 be received for information. CARRIED Councillor Neal chaired this portion of the meeting. COMMUNITY SERVICES DEPARTMENT INDOOR TENNIS FACILITIES Resolution #GPA- 206 -12 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report CSD- 005 -12 be received for information. CARRIED Councillor Partner chaired this portion of the meeting. CLERK'S DEPARTMENT 24 HOUR ANIMAL SERVICES Resolution #GPA- 207 -12 Moved by Councillor Traill, seconded by Councillor Woo THAT Report CLD- 009 -12 be received; THAT the Animal Services' service levels remain status quo; and - 11 - 4 -11 General Purpose and Administration Committee Minutes March 19, 2012 THAT the issue of After Hours Emergency Animal Services be referred to the 2013 Budget for consideration. CARRIED COUNCIL ACCESS TO -ELECTRONIC DOCUMENTS INCLUDING ELECTRONIC AGENDAS Resolution #GPA- 208 -12 Moved by Councillor Neal, seconded by Councillor Hooper THAT Report CLD- 010 -12 be received; THAT Staff be directed to prepare a "Technology Devices for Council" policy which includes a provision for tablets funded through the 2013 budget; THAT the use of tablets /laptops in the Council Chambers, while limiting the ability to send /receive emails as per the Procedural By -law, be referred to the 2013 budget; and THAT implementation of a meeting management software solution to provide for improved efficiencies, transparency and environmental responsibility be referred to the 2013 budget. CARRIED REQUEST FOR NOISE CURFEW AT CANADIAN MOTORSPORT VENTURES LTD. (MOSPORT) RACETRACK Resolution #GPA- 209 -12 Moved by Councillor Novak, seconded by Councillor Traill THAT Report CLD- 011 -12 be received; THAT the request for a noise curfew requested by Donna Lepard be denied; and THAT Donna Lepard and Canadian Motorsport Ventures Ltd.be advised of Council's decision. REQUEST FOR NOISE EXEMPTION Report CLD- 012 -12 was considered earlier in the meeting during the Delegation Section. -12- 4 -12 General Purpose and Administration Committee Minutes March 19, 2012 USE OF LAPTOPS BY COUNCIL MEMBERS IN COUNCIL CHAMBERS Resolution #GPA- 210 -12 Moved by Councillor Neal, seconded by Councillor Traill THAT, where a Member of Council has a tablet or laptop and they wish to use the technology during the meeting, Staff be directed to accommodate the use within the current power services within the Council Chambers, MOTION TABLED (See following motion) Resolution #GPA- 211 -12 Moved by Councillor Novak, seconded by Councillor Neal THAT the foregoing Resolution #GPA- 210 -12 regarding the use of a laptop by Council Members in Council Chambers, be tabled until Municipal Freedom of Information and Protection to Privacy Act implications are considered. CARRIED Mayor Foster chaired this portion of the meeting. CORPORATE SERVICES DEPARTMENT TENDER NO. CL2011 -34 — GRASS CUTTING & TRIMMING Resolution #GPA- 212 -12 Moved by Councillor Novak, seconded by Councillor Traill THAT Report COD - 006 -12 be received; THAT B &D Tractor Services, Bowmanville, Ontario, with a total bid amount of $201,209.54 (net of H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2011 -34, be awarded the contract for Grass Cutting and Trimming for Section 1 — Courtice, as required by the Operations Department; -13- 4 -13 General Purpose and Administration Committee Minutes March 19, 2012 THAT G.W.S. Landscaping, Bowmanville, Ontario with a total bid amount of $114,681.97 (net of H.S.T. Rebate), being the lowest responsible bidder meeting all terms, conditions and specifications of Tender CL2011 -34, be awarded the contract for Grass Cutting and Trimming for Section 3 — Newcastle as required by the Operations Department; THAT pending satisfactory service and acceptable pricing the contract be extended for a fourth and fifth year; and THAT the funds expended be drawn from the Operations Department Annual Operating Budget Account 100 -36- 325 -10115 -7163 Parks Maintenance Contract, CARRIED VALLEYS 2000 FISH BY -PASS CHANNEL Resolution #GPA- 213 -12 Moved by Councillor Hooper, seconded by Councillor Novak THAT Report COD - 007 -12 be received; THAT the requirements of the Purchasing by -law be waived; THAT, subject to all conditions being met; staff be authorized to negotiate a single source agreement with Valleau Construction Inc., Bowmanville, for the construction of a Bowmanville Creek Fish By -pass Channel as required by Valleys 2000 (Bowmanville) Inc.; and THAT the Mayor and Clerk be authorized to execute an agreement satisfactory to the Municipal Solicitor. CARRIED LATER IN THE MEETING (See following motion) Resolution #GPA- 214 -12 Moved by Councillor Neal, seconded by Councillor Traill THAT the foregoing Resolution #GPA- 213 -12 be amended by adding the following paragraph immediately following the second paragraph: "THAT the contractor undertake a fair bidding process, where reasonably practicable, for any subcontracts where there are no donations in kind." MOTION LOST -14- 4 -14 General Purpose and Administration Committee Minutes March 19, 2012 The foregoing Resolution #GPA- 213 -12 was then put to a vote and carried. FINANCE DEPARTMENT MAYOR AND COUNCILLORS' REMUNERATION AND EXPENSES FOR 2011 Resolution #GPA- 215 -12 Moved by Councillor Hooper, seconded by Councillor Woo THAT Report FND- 006 -12 be received for information. CARRIED SOLICITOR'S DEPARTMENT ASSUMPTION OF ROAD WIDENINGS Resolution #GPA- 216 -12 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report LGL- 001 -12 be received; THAT Council adopt the by -law attached to Report LGL- 001 -12 to establish various road widenings as public highways; and THAT Council authorize the Municipal Solicitor to make an application to register the By -law. CARRIED CHIEF ADMINISTRATIVE OFFICER There were no reports to be considered under this section of the Agenda. RECESS Resolution #GPA- 217 -12 Moved by Councillor Neal, seconded by Councillor Hooper THAT the Committee recess for 10 minutes. CARRIED -15- 4 -15 General Purpose and Administration Committee Minutes March 19, 2012 The meeting reconvened at 3:06 p.m UNFINISHED BUSINESS AMENDMENT 77 TO THE MUNICIPALITY OF CLARINGTON OFFICIAL PLAN TO INCORPORATE THE REQUIREMENTS AND PERMISSIONS AFFORDED TO THE MUNICIPALITY AS A RESULT OF BILL 51, THE PLANNING CONSERVATION LAND STATUTE LAW AMENDMENT ACT, 2006, PLACES TO GROW ACT, 2005, THE GREENBELT ACT, 2005, THE ONTARIO HERITAGE ACT AND THE PROVINCIAL POLICY STATEMENT, 2005 Resolution #GPA- 218 -12 Moved by Councillor Novak, seconded by Councillor Woo THAT Report PSD- 009 -12 and Addendum to Report PSD- 009 -12 be received; THAT Amendment 77 to the Clarington Official Plan as set out in the By -law contained in Attachment 3 to PSD- 009 -12 be adopted; THAT Amendment 77 to the Clarington Official Plan be forwarded to the Regional Municipality of Durham for approval; THAT Municipal staff endeavour to complete the Growth Management phase of the Official Plan Review within 18 months incorporating the infrastructure and financing implications of future growth and any implications from the hearing on the Regional Growth Plan Amendment (ROPA #128) currently before the Ontario Municipal Board; THAT the Regional Municipality of Durham Planning Department be forwarded a copy of Addendum to Report PSD- 009 -12 and Report PSD- 009 -12; and THAT all interested parties listed in this Addendum to Report PSD- 009 -12 and any delegations be advised of Council's decision. CARRIED LATER IN THE MEETING (See following motion) Resolution #GPA - 219 -12 Moved by Councillor Neal, seconded by Councillor Traill THAT the foregoing Resolution #GPA - 218 -12 be amended by adding the following at the end of paragraph 2: -16- 4-16 General Purpose and Administration Committee Minutes March 19, 2012 "THAT the current wrecking yard provisions remain as they currently exist in the Official Plan." MOTION LOST The foregoing Resolution #GPA- 218 -12 was then put to a vote and carried. OTHER BUSINESS FORWARDING DIRECT ELECTION RESOLUTION TO DURHAM MUNICIPALITIES Resolution #GPA- 220 -12 Moved by Councillor Neal, seconded by Councillor Traill THAT the resolution of Council regarding direct election of the Regional Chair, passed on January 30, 2012, be forwarded to all Durham Region municipalities. . CARRIED COMMUNICATIONS There were no items considered under this section of the Agenda. CONFIDENTIAL REPORTS EXPROPRIATION OF WEST BEACH LANDS FOR BOWMANVILLE WATERFRONT DISTRICT PARK — PROPOSED SETTLEMENT OF PORT DARLINGTON HARBOUR COMPANY, ET AL CLAIM CLOSED SESSION Resolution #GPA- 221 -12 Moved by Councillor Neal, seconded by Councillor Traill THAT in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of deliberating the Confidential Report PSD- 017 -12, regarding a proposed or pending acquisition or disposition of land by the municipality or local board which is also a matter that deals with advice that is subject to solicitor - client privilege, including communications necessary for that purpose. CARRIED -17- 4 -17 General Purpose and Administration Committee Minutes March 19, 2012 RISE AND REPORT The meeting resumed in open session at 4:32 p.m. with Mayor Foster in the Chair. Mayor Foster advised that one item was discussed in "closed" session in accordance with Section 239(2) of the Municipal Act, 2001 and one resolution was passed in Closed Session to provide direction to staff. ADJOURNMENT Resolution #GPA- 222 -12 Moved by Councillor Partner, seconded by Councillor Traill THAT the meeting adjourn at 4:33 p.m. • CARRIED DEPUTY CLERK DRAFT LIST OF DELEGATIONS GPA Meeting: April 2, 2012 (a) Libby Racansky Regarding Comments on the Additional Information on Racansky's Well by W. Manson and Hancock Neighbourhood Projects (b) Caroline Willoughby Regarding Pot Bellied Pigs (c) Michelle Speelman Viney in Support of Ban on Train Whistles (d) Anne Black Regarding Train Whistle Cessation (e) Beth Meszaros and Donna Middleton, Clarington Citizens for Clean Water and Soil, Regarding "Thanks and Future Considerations RE: Commercial Fill Sites" 6 -1 \ L Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 2, 2012 Resolution #: By -law #: N/A Report #: PSD- 019 -12 File #: PLN 7.9 Subject: USE OF POPPY SYMBOL ON STREET SIGNS AMENDMENTS TO THE POLICY FOR WAR DEAD AND WAR VETERAN NAMES FOR STREETS RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report PSD- 019 -12 be received; 2. THAT the Policy for War Dead and War Veteran Names for Streets be amended as contained on Attachment 1; and 3. THAT all interested parties identified on Report PSD- 019 -12 be advised of Council's decision. Submitted by: zt� D . Crome, MCIP, RPP Director of Planning Services B R/C P /df 27 March 2012 Reviewed by:�,--' Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 REPORT NO.: PSD- 019 -12 1. BACKGROUND 1.1 In May 2001, Council adopted a policy to recognize Clarington's war dead and war veterans through street names in the Municipality and to introduce the poppy symbol on the.street name signs. This has proven to be extremely well received in the community by residents, developers and members of the Royal Canadian Legion Branch 178 (Legion Branch 178). 1.2 In September 2004, Council decided to honour Corporal Patterson with a street name sign in the Port of Newcastle community following his service in Iraq with the United States Marines. A poppy symbol was not included on the street name sign as Corporal Patterson was not a veteran of the Canadian Military, as required by the Clarington policy. Two residents of Newcastle, disappointed with the Municipality's decisions to not permit a poppy symbol on street signage associated with Corporal Patterson, and amend its street naming policy, made inquiries about poppy symbol usage to the Royal Canadian Legion's national headquarters — officially known as Dominion Command. 1.3 In reviewing the issue Dominion Command advised that they did not possess a copy of Clarington's street naming policy and its related use of the poppy symbol. They have advised the Municipality that although the Legion Branch 178 has some local knowledge it does not have authority to give final approval for the use of the poppy symbol. This must be done from the national level. 1.4 Clarington was advised to seek approval from the Poppy & Remembrance Committee of Dominion Command for the use of the poppy symbol, noted as a registered trademark of the Legion. Further the Municipality was advised: • each street name /poppy symbol request would be considered separately and there would be no blanket approvals; • the individual being honoured must be deceased; and • Clarington has not requested from the above committee authority to use the poppy symbol nor has Clarington aligned its street name policy with Legion policies. The Legion Branch 178 was also notified of this requirement. 1.5 The Royal Canadian Legion Branch 178 was a supporter of the establishment of a War Dead and War Veteran Names for Streets Policy in 2001 and Planning Services Department staff worked closely with Legion Branch 178 representatives in drafting the policy as adopted by Council. Planning staff have continued to work in concert with the Legion Branch representative to ensure all names submitted meet the policies adopted by Council. Neither Legion Branch 178 nor staff were aware that permission from Dominion Command headquarters was required for the use of the poppy symbols on the street signs. 1.6 In response to the correspondence from Dominion Command, Legion Branch 178 provided a letter of support for the current Clarington street naming policy provided clearance for use of the poppy was given by Dominion Command. Further, it was REPORT NO.: PSD- 019 -12 PAGE 3 stated if an agreement with Dominion Command is not reached, the Legion Branch 178 would not be in position to support the program. 1.7 Planning staff responded to the Secretary of the Poppy & Remembrance Committee. Key aspects of this letter included: • the shared Clarington and Legion goal of perpetuating of remembrance of Canadian military personnel who made the ultimate sacrifice for Canada; • the partnership with the Legion Branch 178 from the very beginning of the street naming policy and its related programs; • the importance of the policy to Clarington; • the very careful validation work for the war dead and'war veteran names done by the Legion Branch 178; • the large scale of the policy and its related programs - 219 "poppy" street names in Clarington — more than one fifth of all the Municipality's streets; • the large consensus for the policy and its implementation, among: various departments of the Municipality, Legion Branch 178, Durham Regional Government, and the local land development community; • Clarington's formal request to use the poppy symbol; and • a proposal to report to Committee and Council to adjust Clarington's policy to only recognize deceased confirmed war veterans. 1.8 Planning staff received a phone message from the Secretary from Dominion Command advising as follows: • the Clarington letter was acceptable; • a standard street name sign design was to be submitted for once -only approval; • all Street Names that have been approved but not implemented and all future proposed street names to be submitted for approval; • the Poppy & Remembrance Committee, Dominion Command, Royal Canadian Legion is to be permanently identified in the Clarington street names approval process; and • all War Veterans, to have their names used, must be deceased. The implications of, and the responses to, the above points are discussed below. 2. STAFF COMMENTS 2.1 Based on the verbal communication from Dominion Command there were three tasks that needed to be undertaken to comply with their requirements to allow continued use of the poppy symbol for war veterans: a. submit the street name sign design for a once only approval; b. revise our current street name policy: i) to identify Dominion Command's role of approving war veteran names for use as street names with the poppy symbol; and ii) to only include deceased war veterans; and C. review our current list of available war veteran street names to only include deceased war veterans. REPORT NO.: PSD- 019 -12 PAGE 4 2.2 The street name sign design has been forwarded to the Poppy and Remembrance Committee for review and approval. 2.3 All the War Dead and War Veteran Names approved for use as street names but not yet assigned will be forwarded to the Poppy & Remembrance Committee for review and approval. 2.4 The Municipality of Clarington's War Dead and War Veteran Names for Streets Policy is being amended as contained in Attachment 1. This will modify the street names approval process so that after the Legion Branch 178 has approved a name, and after said name has been approved by Clarington Planning Services, the new step of sending the name to the Poppy & Remembrance Committee for approval is required. The process will continue with the name going to Durham Region for final approval. This modified approval process will be the path for all future proposed names. Only deceased war veterans will be eligible. 2.5 Most of the living war veterans have already had a street named after them within a registered plan of subdivision. There are only two (2) names of living veterans left on the list and both of the gentlemen are World War 2 Veterans. Unfortunately, their names will have to be held in abeyance until they are deceased. 3. CONCURRENCE — Not applicable 4. CONCLUSION 4.1 It is respectfully recommended that Council approve the amendments to the Municipality of Clarington's War Dead and War Veteran Names for Streets Policy as contained in Attachment 1 and that the interested parties be advised of Council's decision. CONFORMITY WITH STRATEGIC PLAN — Not applicable Staff Contact: Bob Russell, Planner II Attachments: Attachment 1 - Modified Policies for War Dead and War Veteran Names for Streets List of interested parties to be advised of Council's decision: John Greenfield, Royal Canadian Legion Branch 178 Rick Saunders, Royal Canadian Legion Branch 178 Bill Maxwell, Poppy & Remembrance Committee, Dominion Command, Royal Canadian Legion Attachment 1 To Report PSD- 019 -12 Municipality of Clarington Planning Services Department Policies SUBJECT: War Dead and War APPROVED BY: ® Council Veteran Names for Streets ❑ C.A.O. SECTION: Development General DATE APPROVED /UPDATED: SUBSECTION: PSD -D010 May 29, 2001 /June 26, 2006 /March 25, 2008 /April 16, 2012 PURPOSE: To honour the memory of men and women from Clarington who have fought or performed battlefield nursing in a war or served in peacemaking or peacekeeping assignments overseas as part of Canada's military. POLICIES: 1. For the purpose of this policy, the "war dead" refers to those persons who died serving overseas in active military duty including in the Canadian Merchant Navy that served in a war zone as defined by the Canadian Government and in nursing overseas during: the Peninsular and Crimean Wars, the Boer War, World War 1, World War 2, peacemaking action initiated by the United Nations and /or NATO including the Korean War, the Gulf War of 1991 and Afghanistan or any peacekeeping action initiated by the United Nations and /or NATO in which Canada played an active military role. 2. For the purposes of this policy, "war veterans" refers to those persons who voluntarily enlisted with Canada's military forces including the Canadian Merchant Navy that served in a war zone as defined by the Canadian Government and in nursing and served overseas in active duty during: the Peninsular and Crimean Wars, the Boer War, World War 1, World War 2, and any peacemaking action initiated by the United Nations and /or NATO including the Korean War, the Gulf War of 1991 and Afghanistan or any peacekeeping action initiated by the United Nations and /or NATO in which Canada played an active military role. 3. The use of war dead and war veterans' names will be submitted to Royal Canadian Legion, Dominion Command for approval in compliance with their Poppy & Remembrance Committee poppy symbol usage policies. 4. The use of war dead and war veterans' names will comply with the Region of Durham street - naming policy. 5. The war dead and war veterans that will be honoured in this manner are those men and women who were residents of Clarington at the time that they enlisted. 6. Municipal staff will work with the Royal Canadian Legion in determining the men and women that qualify for recognition. 7. The Municipality will encourage the use of war dead and war veterans' names within plans of subdivision on the following order of priority: a) Soldiers killed or missing in action; and b) War veterans who have died. 6) W )Wai ` eteraRS whe are still liviRg 8. Street signs honouring war dead and war veterans will include a poppy in the design. 9. Streets previously named for individuals of historic significance or Clarington families and not specifically identified at the time for a specific war dead or war veteran will not be recognized with a poppy on the street name sign. 3 R 1,14 • Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 2, 2012 Resolution #: By -law #: Report#: PSD- 020 -12 File #: PLN 2.9 Subject: MUNICIPAL POSITION ON PROVINCIAL AMENDMENT NO.1 TO THE CENTRAL PICKERING DEVELOPMENT PLAN (PROVINCIAL PLAN FOR SEATON) RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. That Report PSD- 020 -12 be received; 2. That the Minister of Municipal Affairs be advised that the Municipality of Clarington does not support proposed Amendment 1 to the Central Pickering Development Plan; 3. That the Minister of Municipal Affairs be advised that the Municipality of Clarington has similar concerns to those outlined in the Region of Durham Report 2012 -J -10; 4. That the Minister of Municipal Affairs and Housing, the Minister of Transportation, the Regional Municipality of Durham and the Durham area municipalities be advised of Council's decision and forwarded a copy of Report PSD- 020 -12. Submitted by: Reviewed by: David J. Crome, MCIP, RPP Director of Planning Services COS /df 26 March 2012 Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 Maw 1. PURPOSE Page 2 1.1 The purpose of this report is to highlight the implications of Proposed Amendment No. 1 to the Central Pickering Development Plan with respect to the implementation of the implementation of the Provincial Growth Plan and the impacts on the Municipality of Clarington. 2. BACKGROUND 2.1 The Province of Ontario expropriated land in Pickering in the 1970's in concert with the Federal Government expropriation of lands for a new international airport. The provincial lands were acquired for the purpose of building a "New Town ". Some of the history of these lands is outlined in the attached Regional Report 2012 -J -10 (Attachment 1). 2.2 On November 16, 2001, the Province of Ontario introduced the Oak Ridges Moraine Conservation Plan to preserve the ecological integrity of the Oak Ridges Moraine. As the Plan was being completed, there were development applications in process that were deemed to be critically detrimental to the future of the Oak Ridges Moraine. As a consequence, the government of the day entered into a land exchange agreement in late 2001. The agreement provided for an exchange of these privately owned lands in Richmond Hill and Uxbridge for publicly owned lands in Seaton. 2.3 The Central Pickering Development Plan (CPDP) was prepared under the Ontario Planning and Development Act, 1994 (Attachment 3). The CPDC, approved on May 3, 2006, is better known as the Provincial Plan for Seaton. 2.4 The land exchange agreement between the Province and the Oak Ridges Moraine developers was subsequently completed in August 2007. Over the past few years, there has been a lot of activity with respect to the Seaton lands which is detailed in the Regional Report. The land exchange developers and the Province appealed multiple applications to the Ontario Municipal Board, including applications for amendments to the Pickering Official Plan the Pickering Zoning By -law and various draft plans of subdivision. In early 2011, the Province, the land exchange developers, the City of Pickering and the Conservation Authority entered into Minutes of Settlement with respect to the Pickering Official Plan and a timetable to complete various studies. The Region, which is responsible for major infrastructure to service the lands, was not a party to the settlement. 2.5 On January 31, 2012, notice of the proposed Amendment No. 1 to the CPDP was given. The proposed amendment would: a. Change the timing requirements associated with the implementation of financial measures required by the Central Pickering Development Plan; b. Clarify that infrastructure and other community facilities related to Central Pickering will be required in a logical and sequential manner as the community builds out; 8 -7 REPORT NO.: PSD- 020 -12 Page 3 C. Clarify the population and employment forecasts in the Central Pickering Development Plan and the intent that these forecasts are to be used for the purposes of planning to 2031; d. Clarify the relationship between the Central Pickering Development Plan and the Growth Plan for the Greater Golden Horseshoe, 2006; e. Clarify the implementation process for Seaton; and f. Undertake minor housekeeping changes. 2.6 The Region's Report 2012 -J -10 on Proposed Amendment No. 1 was considered and endorsed by the Joint Committees of Planning and Economic Development, Finance and Administration, Health and Social Services and Works on March 22, 2012. Regional Council is scheduled to consider the report on April 4, 2012. 3. COMMENTS 3.1 The proposed amendment to the Central Pickering Development Plan undermines the Region's role in implementing the Provincial growth targets within Durham Region Land use planning has always been under Provincial oversight and Durham is particularly constrained with the various provincial land use plans, including the Oak Ridge Moraine Conservation Plan, the Greenbelt Plan and the Growth Plan for the Greater Golden Horseshoe (the Growth Plan). The Growth Plan clearly sets as a regional responsibility the allocation or distribution of the population and employment projections to the municipalities within the Region. Furthermore, the Region has been working on the implementation of the Provincial Growth Plan through the "Growing Durham" exercise for the last few years in coordination with the local municipalities. Regional Official Plan Amendment 128 (ROPA 128) has been adopted by Regional Council. After going through this exercise, the Province now establishes growth targets for Seaton that are contrary to the ROPA 128. Moreover, the Proposed Amendment to the CPDP upsets the process of upper tier and lower tier plans presumably as a result of the Minutes of Settlement referenced above. It removes the requirement for an amendment to the Regional Official Plan prior to an amendment to the Pickering Official Plan. The proposed Provincial amendment to the CPDP clearly undermines not only the Region's process to date, but also roles for the different levels of government set out in the Growth Plan. 3.2 Seaton employment targets will negatively impact economic development in other Durham municipalities including Clarington The Province, through the Growth Plan, allocated a ratio of 3:1 (residents: jobs) to Durham, the lowest in the GTA; the other regions were allocated a ratio of 2:1. Through this amendment the Province allocates a ratio of 2:1 to Seaton (61,000:30,500). This is much higher than the ratio allocated for the whole Region. REPORT NO.: PSD- 020 -12 Paqe 4 The 30,500 jobs target for 2031 has major implications. The Growth Plan target is 160,000 net new jobs for Durham. This is approximately 5,300 new jobs per year. The Seaton target represents almost 20% of the jobs created between 2001 and 2031. Given that we are 10 years in on this period and nothing has started in Seaton, and given the servicing challenges, it is unlikely for Seaton to be serviced for development for at least another 5 years. As a result, for the period from 2018 to 2031, almost 50% of all new jobs in Durham would be expected to be located in Seaton. Targets are just that — "targets ". Business will not be compelled to one area or another. Targets may never be realized without private investment. However, the significance of the target is that public infrastructure funding will be oriented to help achieve those targets. Furthermore, the Province will have an interest in seeing these targets met on their own lands and have the ability to offer incentives to achieve this. In addition to the above, the Province is also suggesting that 95% of the Seaton jobs would be office - related, further reducing the ability of the other lakeshore municipalities to attract and generate employment in other sectors other than manufacturing. This was never factored -in when developing the recommendations of ROPA 128. This has three impacts on Clarington: It reduces the our ability to develop Town Centres and business parks by concentrating office - related space in Seaton; It will undermine the potential market absorption of already designated employment lands in the other lakeshore municipalities; and It reduces the need for more employment lands throughout the Region even if more easily serviced and strategically located such as the land east of Courtice Road which was refused by the Minister of Municipal Affairs (Refusal #3 see Attachment 4). The Region is also right to point out that the amendment is contrary to the recent Minister's decision on ROPA 128 where the province allocated 70,000 people and 35,000 jobs to Seaton. There is no explanation for the change. It is also important to mention that the Province has not released any technical documents (e.g. revised population and employment projections for the GTA and Durham) to justify the targets. 3.3 Infrastructure Costs for Seaton pose a significant financial cost and risk for the Region of Durham and the commitments to the Seaton development will be at the expense of Clarington and other Durham Region municipalities. The Region's report 2012 -J -10 indicates that in excess of $900 million of infrastructure costs is required for Regional water, sewer, roads and transit infrastructure to service Seaton. Neither the Region nor Province has a plan to finance this infrastructure at the moment. The Region's report focuses on proposed amendments to the CPDP that seem to take away the responsibility of the land owners including the province to pay for the external infrastructure improvements that are obviously significant. REPORT NO.: PSD- 020 -12 Page 5 The Regional Report indicates that the Provincial Amendment to the CPDP would force the Region to plan and finance the infrastructure in Seaton as their first priority in the Region's capital budget. So the question would be whether funding would be available for other infrastructure needs, in particular to service Clarington's employment lands? Moreover, even if the Region took a disciplined approach to fairly distribute development charge dollars, there will be tremendous pressure from the Province and the influential developers in Seaton. Since this was a land- exchange arrangement to facilitate the Oak Ridges Moraine Conservation Plan, the Province will be under some obligation to ensure a smooth development process. With the Province anxious to see Seaton proceed, it could provide for partial funding towards the cost - sharing of the infrastructure costs that would make it hard for the Region to resist. Given the development charges legislation is insufficient to provide for full cost recovery of development costs, there would be an impact on tax payers across the Region of Durham in the form of: • An additional regional tax levy • Increased user charges for water, sewer and transit In addition, the financing of infrastructure would be done in part through front - ending arrangements with the developers. The concern with such a massive front - ending scheme is that the flow of Development Charge receipts' back to the developers would occur for years to come. This would cause cash -flow problems for Regional projects in other municipalities and limit the Region's flexibility to address infrastructure needs. Staff fully agree with the Region's statement that "This commitment to the Seaton development will be at the expense of developing other areas of the Region." Key impacts for Clarington: ® Development charge collections, user charges for sewer and water and tax levy dollars would be heavily used in Seaton; ® :Key infrastructure investments in Clarington would be delayed, including both plant expansions and trunk sewer /watermain extensions or replacements; and ® Growth targets will not be met and progress to a more complete community with jobs in Clarington will not be achieved. At the very least, there should be an area - specific Development Charges By -law for Seaton to minimize the fiscal impacts respecting the future infrastructure needs of the other municipalities. 3.4 The Region will need to revisit the assumptions of its Growth Plan conformity exercise at some expense and delay to the Regional and area municipal plan updates The Province is, in effect, directing the Region amend ROPA 128 around the assumptions for Seaton Plan. To be fair to the Region and to all of us, the Province m REPORT NO.: PSD- 020 -12 Page 6 should have said so four years ago. This will further delay the OMB process /decision on ROPA 128 and as a result Clarington's Official Plan Review. We are a party to the appeals on ROPA 128. The land budget analysis will have to be revisited, particularly for employment areas. Clarington did not agree with the designation of new lands in the north Pickering area given that there were readily serviceable lands in Clarington. If Seaton (Central Pickering) results in changes to the allocation of population and employment targets and the corresponding land uses, this should not be at the expense of growth areas in other area municipalities. 4. CONCURRENCE - Not applicable 5. CONCLUSION 5.1 The Provincial Amendment No.1 to the Central Pickering Development Plan undermines the autonomy of the Region of Durham in implementing the Provincial Growth Plan. The Amendment would inevitably lead to make Seaton the number one priority for infrastructure funding therefore reducing the Region's ability to properly fund projects in other areas of the Region. The proposed targets for Seaton would require the region to redraft ROPA 128 to recalculate the employment and population targets for all Regional municipalities further delaying our own Official Plan Review. 5.2 Staff concur with the analysis of Regional Staff report 2012 -J -10 and recommends that Council support the Regional recommendations as outlined in that report and that together with this report be considered the official comments of the Municipality of Clarington on the proposed Amendment No.1 to the Central Pickering Development Plan. CONFORMITY WITH STRATEGIC PLAN The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: X Promoting economic development Maintaining financial stability Connecting Clarington Promoting green initiatives X Investing in infrastructure Showcasing our community Not in conformity with Strategic Plan 8 -11 REPORT NO.: PSD -020 -12 Staff Contact: David Crome and Carlos Salazar Attachments: Attachment 1 — Copy of Report from Region of Durham (2012 -J -10) Attachment 2 — Context Map (Excerpt from 2012 -J -10) Attachment 3 — CPDP Land Use Schedule (Excerpt from 2012 -J -10) Attachment 4 — Regional Official Plan Map A5 — Consolidation for ROPA 128 List of interested parties to be advised of Council's decision: A.L. Georgieff, Region of Durham Rick Bartolucci,, Minister of Municipal Affairs and Housing Bob Chiarelli, Minister of Transportation Durham Area Municipalities e7 8 -12 Attachment 1 To Report PSD- 020 -12 The Regional Municipality of Durham To: The Planning & Economic Development, Finance & Administration, Health & Social Services and Works Committee • From: A.L. Georgieff, Commissioner of Planning and Economic Development R.J. Clapp, Commissioner of Finance H. Drouin, Commissioner of Social Services R.J. Kyle, Commissioner and Medical Officer of Health C. Curtis, Commissioner of Works Report No.: 2012 -J -10 Date: March 22, 2012 SUBJECT: Regional Response to Proposed Amendment No. 1 to the Central Pickering Development Plan (CPDP) — Initiated by the Minister of Municipal Affairs and Housing pursuant to the Ontario Planning and Development Act, 1994. Standing Committee Correspondence #2012 -25 from Larry Clay, Regional Director, Municipal Services Office - Central Region, Ministry of Municipal Affairs and Housing, dated January 25, 2012, File: D03 -06 -37 RECOMMENDATIONS: THAT the Planning & Economic Development, Finance & Administration, Health & Social Services and Works Committee recommends to Regional Council: a) THAT the Minister of Municipal Affairs and Housing be advised that the Region of Durham does not support proposed Amendment No. 1 to the Central Pickering Development Plan (CPDP) for the following reasons: • It is contrary to the Province's stated purpose for the amendment of "clarity" and "minor housekeeping ", because it will have significant impacts on the local autonomy for the development of Seaton, including planning, the implementation of infrastructure and related financing requirements for the Region and the City of Pickering; am Report No.: 2012 -J -10 Page No. 2 • The 2031 population and employment allocations (e.g. 61,000 persons and 30,500 jobs) are not consistent with the Region's growth management "Growing Durham" study, and are in conflict with Regional Council's position (e.g. 70,000 persons and 16,500 jobs); • It deletes any consideration from the CPDP that market influences should be taken into account in the planning of Seaton within the 2031 timeframe, which is inconsistent with the Region's Growing Durham study and methodology; • It is inconsistent with the vision and policy direction of the Growth Plan for the Greater Golden Horseshoe (Growth Plan), as it hampers'the Region's ability to plan for complete communities; • It contravenes the Growth Plan policy 5.4.2.2 requirement for upper -tier municipalities to allocate population and employment forecasts to lower- tier municipalities; • It removes the requirement of a Durham Regional Official Plan Amendment (ROPA) prior to the approval of an amendment to the Pickering Official Plan to implement the CPDP, which essentially usurps the Region's legislative authority, and is contrary to the current Ontario land use planning framework, and specifically subsections 17(13) and 27 of the Planning Act; • It potentially delays the construction of the Highway 407 interchanges in Seaton, which detrimentally impacts CPDP Policy 4.6.3 and Regional and City of Pickering direction for servicing Seaton's employment lands, prior to or concurrent with the first phase of residential development; • It is inconsistent with the Region's practice of having financial arrangements in place prior to development approvals, because the amendment proposes that financial arrangements be in place at a later stage of the development process namely, prior to the issuance of building permits; • It is inconsistent with Regional Official Plan (ROP) Policy 8.3.3 and Section 6, because the amendment removes the requirement that the Region's financial interests and security be protected prior to development approvals; • Report No.: 2012 -J -10 Page No. 3 • It is contrary to the Provincially endorsed North Pickering Land Exchange and Development Principles to respect local planning responsibilities, and to remain an active participant in the development of Seaton; • It,is contrary to the Region's Principles for the development of Seaton, established by Regional Council 10 years ago, that local planning autonomy be maintained and that the Region's financial security be protected; and • It allows the Province and Seaton landowners to withdraw from any responsibility to address internal and external infrastructure requirements necessary to ensure that Seaton will function as a model community from the outset, which will subject Regional taxpayers and ratepayers to an inappropriate financial risk related to funding the water, sewer, roads and transit infrastructure costs associated with the development of Seaton. b) THAT the Minister of Municipal Affairs and Housing be requested not to proceed with Amendment No. 1 to the CPDP; C) THAT in order to ensure there is no financial impact on the Region's taxpayers and ratepayers in the development of Seaton, the Minister of Municipal Affairs and Housing, be requested to: • amend the Development Charges Act, 1997 to enable municipalities to fully recover the costs of new development (e.g. eliminate the ten year historical level of service restriction on soft services like transit), so that it pays for growth "; • provide upfront funding for the infrastructure costs to service the Provincially -owned lands (as the Province is a significant landowner within Seaton, owning approximately 47% of the developable land area), to ensure that the employment lands will be serviced prior to or concurrently with the first phase of residential development; and • provide financial assistance to the Region, in accordance with Section 20 of the Ontario Planning and Development Act, 1994 in the event that increased costs are encountered in the implementation of the CPDP; and 8 -15 Report No.: 2012 -J -10. Page No. 4 d) THAT a copy of Report No. 2012 -J -10 be forwarded to the Minister of Municipal Affairs and Housing, the Region's area municipalities, Regional Municipality of York, City of Toronto, Town of Markham, Toronto Region Conservation Authority (TRCA), Minister of Infrastructure, Minister of Transportation, Ontario Infrastructure and Lands Corporation, Association of Municipalities of Ontario (AMO), Sernas Associates, 407 ETR, Transport Canada, Metrolinx, and the Greater Toronto Airports Authority (GTAA). REPORT: 1. PURPOSE 1.1 The purpose of this Report is to recommend a Regional response to proposed Amendment No. 1 to the CPDP. The CPDP was prepared by the Ministry of Municipal Affairs and Housing under the authority of the Ontario Planning and Development Act, 1994, and came into effect on May 3, 2006. This Provincial Plan applies to land located in the. central part of the City of Pickering, namely the Seaton Urban Area (Seaton) and the Duffins Rouge Agricultural Preserve (Agricultural Preserve). 1.2 This Report also provides historical context, background information, and an update on recent activities related to the development of Seaton, including: • Principles for the development of Seaton; • A description of the CPDP; • A summary of studies required to implement the CPDP; • Seaton land ownership; • Provincial Development Facilitator involvement, Minutes of Settlement and Mediation; and • Related Ontario Municipal Board activity. 1.3 For reference, a copy of the CPDP, illustrating proposed Amendment No.1 is provided on CD in Attachment 1. The proposed amendment, including a numerical reference to each change ( "item "), are shown in red font. C:111I Report No.: 2012 -J -10 Page No. 5 1.4 Comments on the proposed amendment are provided in italics. 2. HISTORICAL CONTEXT AND BACKGROUND Location 2.1 The land located within the central part of the City of Pickering, known as Seaton, and the agricultural land to the west of West Duffin Creek, known as the Agricultural Preserve, were originally acquired by the Province in the early 1970's for the purpose of building a "New Town ". The New Town was to achieve a population in the order of 150,000 — 200,000. The lands are immediately south of the land acquired by the Federal government for a proposed airport (refer to Attachment 2 — Context Map). 2.2 Seaton has been designated as an Urban Area in the ROP since the first Plan was approved by the Province in 1978. The planned population for Seaton at that time was 90,0,00. The Agricultural Preserve, formerly a "Special Study Area ", was designated for agricultural uses in the early 1990's, and retains an agricultural designation today in the ROP. In 1995, the Province announced its intention to divest Agricultural Preserve lands into private ownership. Since then, most of the land in the Preserve has been sold to private interests. Land Exchange Agreement and Principles for the Development of Seaton 2.3 In late 2001, as part of the Province's strategy to protect the Oak Ridges Moraine, the Province announced its intention to exchange some publicly owned lands in Seaton for privately owned lands on the Moraine in Richmond Hill and Uxbridge (land exchange agreement). 2.4 In 2002, the Province appointed a "North Pickering Land Exchange Review Panel ", chaired by David Crombie, to recommend a set of principles to guide the valuation, exchange and future development of "North Pickering" (now known as "Central Pickering "). Among the six principles recommended by the Panel, and subsequently endorsed by the Region and the Province, are: 8 -17 Report No.: 2012 -J -10 Page No. 6 • that "the Province, as a local landowner, potential development partner, regulator and guardian of the public interest, must remain an active participant in the subsequent protection and development of North Pickering and • that "development of land in North Pickering must demonstrate innovation and sustainability while respecting the planning responsibilities of the City of Pickering, the Region of Durham, and the Province of Ontario ". [emphasis added] 2.5 The Region supported these principles because they were seen to support the Region's interests to ensure Seaton was developed in a manner that maintained the Region's autonomy in the planning of Seaton, and did not cause any financial burden on the Region. 2.6 At the same time the Region was considering the Panel's recommendations, Regional Council endorsed a set of Principles for the development of Seaton that were consistent with ROP policy and the Panel's recommendations, including: • Seaton be developed as a model community, embracing the concepts of compact urban form, transit supportive, mixture of uses, good urban design, pedestrian and cyclist friendly, and in harmony with nature (ROP Policies 8.1.4, 8.1.5, 8.1.6, 8.2.1, 8.3.2); • The provisions of the ROP for the development of Seaton will be implemented through appropriate policies in the Pickering Official Plan (ROP Policy 8.3.11); • Provincial involvement should continue in the development of Seaton to provide for continuity in development, and to simplify financial arrangements for infrastructure (ROP Policy 8.3.3); • A study of the staging and timing of the development of Seaton, in terms of financial impact on the Region (including water, sewer and roads), will be undertaken rp for to consideration of development (ROP Policy 8.3.3); 1 Joint Report 2002 -J -30, December 4, 2002. No.: 2012 -J -10 Page No. 7 • "Growth must pay for growth" and each phase of development must be financially sustainable (ROP Policy 6.2.1); • Infrastructure costs incurred for non - sequential development must be borne by the developers (ROP Policy 5.3.11); • Infrastructure oversizing costs for development expected to occur in the long -term, shall be borne in the interim through front -end financing by the Province /developers /landowners (ROP Policy 6.2.1); • Taxpayers and ratepayers shall not be adversely impacted due to the development of Seaton (ROP Policies 6.2.1, 6.3.1, 6.3.2); and , • Pickering and Durham have primary responsibility for planning Seaton (ROP Policy 8.3.11). [emphasis added] 2.7 These Principles have guided the Region throughout the process of advancing the development of Seaton, and reflect the key interests of the Region to ensure its local autonomy and financial security. Central Pickering Development Plan (CPDP) 2.8 In April 2003, the Minister of Municipal Affairs and Housing issued an Order under the Ontario Planning and Development Act, 1994 establishing a "Planning Development Area" comprising Seaton and the Agricultural Preserve. Subsequently the Province proceeded to prepare a Development Plan for this area. This resulted in the approval of the CPDP, which came into effect on May 3, 2006. 2.9 The CPDP provides policies for the development of Seaton and the Agricultural Preserve (refer to Attachment 3 — CPDP Land Use Schedule). 2.10 The CPDP establishes policies for Seaton, which include: • a large and diverse land area containing an extensive Natural Heritage System (53% of the land base) that is to remain in public ownership and be properly managed; • ort No.: 2012 -J -10 Page No. 8 • a community with "an eventual population of up to 70,000 residents" and 35,000 jobs; • providing sufficient opportunity for employment to be balanced with population (i.e. one job for every two persons); • a transit supportive community from the earliest stages of development; and • servicing employment lands along Highway 407, prior to or concurrent with the first phase of residential development. 2.11 Early in the process, it was recognized that significant infrastructure improvements are required to develop Seaton in a manner consistent with the vision of the CPDP, including: • major Regional water and wastewater infrastructure to service the new community, including oversizing to accommodate future development of the Federal lands as the Region's preferred approach (estimated at $572 million); • new Regional arterial roads, with several significant bridge structures, such as Whites Road and Whitevale By -pass crossing West Duffin Creek (estimated at $278 million); • transit infrastructure, including a new depot (estimated at $100 million); • a solid waste transfer station (estimated at $4 million); • community facilities (e.g. Police, EMS, Health and Social Services), estimated to exceed $20 million; • two new Highway 407 interchanges (estimated at $55 million); • improvements and widening of Highway 7 through Seaton, which is currently under Provincial jurisdiction (estimated at $73 million); and • significant improvements to roads outside the Region (e.g. Steeles Ave in Toronto, Markham By -pass and14th Avenue in York) to support the new urban development (estimated at $117 million). 8 -20 No.: 2012 -J -10 Page No. 9 2.12 The Seaton area and its development as envisioned by the CPDP is unique in the Province of Ontario. No other area in the Province shares its history of in- depth planning as a single development proposal for such a broad geographic area, with higher than normal standards for natural heritage protection and expectations for its development as a transit supportive, model community from the outset. This is evidenced by the fact that the Province deemed it necessary to enact the CPDP under the Ontario Planning and Development Act, 1994 to develop a new urban community, an approach not used anywhere else in the Province. Supporting Studies to Implement the CPDP 2.13 Since the CPDP came into effect, numerous studies have been completed, or are underway, to support the implementation of the, CPDP (refer to Attachment 4 - Summary and Status of Required Studies to Implement the Central Pickering Development Plan), 2.14 Regional staff have participated and provided input throughout the preparation of all of these studies, and continue to do so for the studies that are underway. Regional involvement is guided by the Principles for the development of Seaton established by Regional Council, to ensure that Regional interests are protected. 2.15 Regional interests have also been identified and conveyed to the Province on numerous occasions through Joint Reports to Regional Counci12 and correspondence from the Regional Chair. 2.16 The preparation of these studies and the efforts expended in their completion, confirm the Region's expectation that Seaton will be developed as a model community, addressing Regional Council's Principles for the development of Seaton (refer to Section 2.6). 2 Reports 2002 -J -30, 2003 -P -56, 2005 -P -73, 2006 -J -14, 2006 -P -18, 2007 -J -08, 2007 -J -22, 2008 -J -01, 2009 -J -03, and 2009 -J -22. 8 -21 Report No.: 2012 -J -10 Page No. 10 Seaton Land Ownership and Appeals to the Ontario Municipal Board 2.17 In August 2007, the land exchange agreement between the Province and the Oak Ridges Moraine developers was completed. As a result, a significant portion of the residential /mixed use lands within Seaton was transferred to private developers (the land exchange developers). The Province continues to retain ownership of approximately 75% of the Seaton lands, including all of the employment lands (400 hectares) along the Highway 407 corridor, the entire Natural Heritage System, the Hamlet Heritage Open Spaces adjacent to Whitevale and Green River, and portions of the residential /mixed use lands generally along Brock Road (refer to Attachment 5 — Seaton Land Ownership Map). In terms of developable land area, the land exchange developers own approximately 615 hectares (1,520 acres) or 53 %, and the Province owns approximately 550 hectares (1,360 acres) or 47 %3. 2.18 During the. 2008/2009 period, the land exchange developers submitted draft plans of subdivision, Pickering Official Plan amendment and zoning -by -law amendment applications to the City of Pickering for their respective properties in Seaton. 2.19 In September 2010, the land exchange developers filed appeals to the Ontario Municipal Board (OMB) for the City's failure to make a decision on the planning applications. 2.20 In April 2011, the Province submitted-planning applications for its developable land holdings, and subsequently in October 2011 also filed appeals to the OMB, in order to consolidate Seaton planning matters before the OMB. 3 Proposed Staged Servicing and Implementation Strategy (SSIS), December 2011, Sernas Associates. 8 -22 No.: 2012 -J -10 Page No. 11 3. RECENT ACTIVITIES Provincial Development Facilitator 3.1 In June 2010, the Provincial Development Facilitator (Facilitator) was assigned to advance the implementation of the CPDP. The Facilitator held a number of confidential and without - prejudice sessions involving the Province, land exchange developers, TRCA, the City of Pickering and the Region. Minutes of Settlement 3.2 Following several months of meetings with the Facilitator, in January /February 2011, the Province, land exchange developers, TRCA and the City of Pickering entered into Minutes of Settlement expressing joint support for a proposed Pickering OPA, and a time table to complete the other required studies pertaining to the development of Seaton, to the satisfaction of the City, including: • Neighbourhood Plans; • Sustainability Guidelines; • a Staged Servicing and Implementation Strategy (SSIS); • a Master Environmental Servicing Plan amendment; • Neighbourhood Functional Servicing and Stormwater Reports (NFSSR); and • a Fiscal Impact Study for the City of Pickering. 3.3 The Region is not a party to this agreement, because major Regional issues related to infrastructure, phasing, and planned growth to 2031 are not addressed in the proposed Pickering OPA to the Region's satisfaction. In particular, the proposed Pickering OPA includes a population of 61,000 and 30,500 jobs by 2031 for Seaton, whereas the Region's Growth Plan conformity amendment (ROPA 128) includes a 2031 forecast of 70,000 people and 16,500 jobs. Further, the population and employment figures contained in the proposed Pickering OPA conflict with the Province's decision to modify ROPA 128 by allocating 70,000 people and 35,000 jobs to Seaton. 8 -23 Report No.: 2012 -J -10 Paae No. 12 Ontario Municipal Board Pre - hearings and Mediation 3.4 Between March and December 2011, four OMB pre- hearing conferences occurred related to the Seaton appeals. Also, during this period, Regional staff participated in 20 days of OMB mediated discussions with Provincial staff, with the objective of resolving differences. Unfortunately, these efforts were unsuccessful. 3.5 On July 4, 2011 the Region filed a Notice of Motion with the OMB to request consolidation of the Seaton OMB appeals with the ROPA 128 appeals, or as an alternative, an adjournment of the Seaton OMB hearing (the Motion). The Motion was necessary to address the Region's concerns with the conflicts between the ROPA 128 forecasts for population and employment, other population and employment numbers in the Minister's modification to ROPA 128, and the proposed Pickering OPA for Seaton. 3.6 On July 7, 2011 the Regional Chair wrote to the Ministers of Municipal Affairs and Housing, and Infrastructure, expressing concern that the issues the Region has repeatedly brought forward regarding the development of Seaton were not being addressed, including the potential financial burden on the Region and taxpayers (refer to Attachment 6 — Letter from Chair Anderson to Ministers). 3.7 During the week of November 28, 2011, the Region's Motion was heard by the OMB. In its Motion, the Region argued that the Seaton hearing should either be consolidated with the ROPA 128 hearing, and therefore be considered comprehensively, or, in the alternative, be adjourned until the hearing on ROPA 128 had progressed beyond the land budget exercise. A key issue for the Region in seeking consolidation or adjournment included the potential prejudice to the balance of the Region if Seaton was considered in isolation. 3.8 In its decision on the Region's Motion, the OMB refused to order consolidation. Instead, the OMB ordered that evidence on growth management for the whole of the Region could be heard on issues with respect to population and employment numbers for Seaton in the Seaton 8 -24 Report No.: 2012 -J -10 No. 13 hearing, and that those numbers could properly be considered as a predetermined "input" into growth management for the balance of the Region in the ROPA 128 hearing. The commencement of the Seaton hearing was adjourned, but only until February 27, 2012. Section 43 Review 3.9 In response to the OMB's decision on the Motion, the Region filed a request to the OMB to review its decision in accordance with Section 43 of the Ontario Municipal Board Act (Section 43 Review), on the basis that the decision was incorrect. 3.10 The OMB scheduled a hearing on January 25, 2012 to re -argue the Motion and to hear submissions on the Section 43 Review. Declaration of Provincial Interest 3.11 Immediately prior to the commencement of the hearing on the Motion, the Minister of Municipal Affairs and Housing issued a declaration of provincial interest under the Planning Act regarding the appeals to Pickering's OPA and zoning by -law amendments affecting Seaton (refer to Attachment 7). The declaration was accompanied by a proposed amendment to the CPDP (proposed amendment). 3.12 Under the Planning Act, when the Minister has declared a provincial interest, the decision of the OMB is not final until approved by the Lieutenant Governor -in- Council, who may also vary or rescind the decision of the OMB. 3.13 The hearing of the Motion and the February 27, 2012 OMB hearing for the Seaton appeals were subsequently adjourned. A pre- hearing conference for the Seaton appeals is scheduled for June 11, 2012. Comments: 3.14 The intervention of the Minister at this stage in the OMB hearing process is alarming and without precedent. It is evident that the Province is quite 8 -25 Report No.: 2012 -J -10 Page No. 14 concerned that the potential outcome of the proceedings may affect its self interest as a major landowner in Seaton. The material that was produced by the Province as a result of an OMB Order through the course of the Seaton pre- hearings, clearly indicates that the Province is promoting development in Seaton without competition from potential development elsewhere in the Region. 4. PROPOSED AMENDMENT NO. 1 TO THE CPDP 4.1 On January 31, 2012, notice of the proposed amendment was received by the Region from the Ministry of Municipal Affairs and Housing, consisting of 23 changes or items (refer to Attachment 8 - Standing Committee Correspondence #2012 -25). 4.2 The stated purpose for the proposed amendment is to: • change the timing requirements associated with the implementation of financial measures; • clarify that the need for infrastructure and other community facilities will be required as Seaton builds out in a logical and sequential manner; • clarify the population and employment forecasts, and the intent that these forecasts are to be used for the purposes of planning to 2031; • clarify the relationship between the CPDP and the Growth Plan; • clarify the implementation process for Seaton; and • undertake minor housekeeping changes. [emphasis added] Comments: 4.3 Contrary to the Province's assertion that the proposed changes to the CPDP are minor in nature and intended to provide "clarity" or "minor housekeeping" changes, the amendments will have significant impacts on local autonomy and the financial security of the Region and the City of Pickering. In some cases, the changes proposed by the Province introduce additional policy conflicts (e.g. absorption rates in relation to phasing) rather than the desired clarity. Report No.: 2012 -J -10 Page No. 15 4.4 As previously noted, local autonomy and the financial security of the Region have been the key principles directing the Region's involvement in the Seaton development process for over ten (10) years. Interference in Local Autonomy 4.5 The proposed changes to the CPDP reduce the Region's autonomy for planning its future growth and development, including: • the addition of policies to recognize a population of 61,000 residents and 30,500 jobs at 2031, and requirements for the Region to use these numbers when undertaking its conformity exercise with the Growth Plan (refer to items 1, 2, 3, 4, 5, 6, 10, 11, 12, 13, 14, 15, 16, 19, 20, 21 of the proposed amendment); • the deletion of Section 4.8.6 to remove consideration of future market demands in forecasting growth in Seaton (refer to item 17 of the proposed amendment); and • the revision to Section 5.3 to remove the necessity for a ROP amendment prior to approval of the City's OPA, plans of subdivision and zoning amendments to implement the CPDP (refer to item 23 of the proposed amendment). Comments: 4.6 The CPDP currently includes policies that recognize that Seaton will accommodate an eventual population of "up to" 70,000 residents and 35,000 jobs, with no reference to a specific timeline within which that would occur. The requirement to take into account "future market demands" in the planning for Seaton (as was done in the Region's Growing Durham study methodology) is proposed to be deleted. The Province is proposing population and employment numbers (61, 000 people and 30,500 jobs) for Seaton that have been calculated on the basis of an unrealistic and unprecedented development capacity for the lands within the 2031 timeframe, with no consideration for the reality of market influences. The proposed employment numbers rely upon an unrealistic and 8 -27 ort No.: 2012 -J -10 e No. 16 improbable assumption that over 95% of jobs in Seaton's designated employment area will be office related. 4.7 The proposed population and employment numbers are most troubling in the context of the employment (ie. jobs) allocation for the broader Region for the period to 2031. The implication of the Province's amendment proposal will require the reallocation of almost 15, 000 jobs. Two options would be available, as described below. 4.8 One option is to maintain the Growing Durham employment allocations by area municipality, and to re- allocate the jobs within Pickering. The Province's proposal includes a disproportionate number of population- related and office type jobs directed toward Seaton. As a result, less than 400 population - related and office jobs would remain for allocation in the remainder of the existing Pickering Urban Area, including the Urban Growth Centre to 2031. This outcome would not provide the opportunity for the remainder of Pickering to grow as a complete community. This is not in conformity with the vision and policy directions of the Growth Plan. 4.9 The other option is for the entire Region to share in the loss of the employment allocation because of the Province's proposal to direct most of the Region's new jobs to Seaton. The result would be significantly less Employment Area expansions in Whitby ( -30 hectares), Oshawa ( -55 hectares) and elsewhere in Pickering (414 hectares) than the Growing Durham (350,000 jobs) allocations, representing over 500 fewerjobs in Whitby, about 1,500 fewerjobs in Oshawa, and almost 4,000 fewerjobs elsewhere in Pickering. In addition, almost 9,000 population- related and other non - employment area related jobs would have to be redirected from the remaining area municipalities to Seaton, resulting in declining employment activity rates (i.e. employment/ population) in all area municipalities except Pickering. The disproportionately small share of new employment that would be distributed to the area municipalities other than Pickering, hampers the Region's ability to plan for complete communities through the rest of Durham, as required by the Growth Plan. Report No.: 2012 -J -10 Page No. 17 4.10 Collectively, these changes to the CPDP seriously compromise the Region's ability to comprehensively plan for the future growth and development of the entire Region. The changes conflict with the provisions of Growth Plan policy 5.4.2.2, which gives the Region the responsibility for allocating growth forecasts to the Region's lower- -tier municipalities. In addition, the changes also interfere with the Region's ability to plan for complete communities throughout the Region -- not just Seaton. In effect, the Province is proposing to nullify the Region's comprehensive review exercise (Growing Durham) and impose numbers that are in conflict with Regional Council's position. 4.11 The proposed amendment also removes the necessity for a ROPA prior to approval of the Pickering OPA, thereby usurping the Region's legislative authority under subsections 17(13) and 27 the Planning Act, which identifies the ROP as a "mandatory" Official Plan and requires lower -tier Official Plans (i. e. the Pickering OP) to be in conformity with upper -tier Official Plans (i.e. the ROP). In addition, the proposed amendment is contrary to the Province's Principle to respect local planning responsibilities, and the Region's Principle that local planning autonomy be maintained. Infrastructure 4.12 The proposed changes to the CPDP have the potential to impact the phasing of infrastructure, and costs related to infrastructure both within and outside the Seaton urban area. These include: • the revision to Section 3.2 to require that the costing and development of infrastructure apply to the "Development Planning Area" only, rather than, taking into account the broader surrounding community, as currently contained in the CPDP (refer to item 7 of the proposed amendment); • the revisions to Sections 4.3.3, 4.5.1, 4.5.3 to require that the development of regional and inter - regional transportation infrastructure outside of the Development Plan Area be on an "as required" basis and that the "progressive" development of such infrastructure will occur "with the build -out" of Seaton (refer to items 8, 9, 13 of the proposed amendment); Report No.: 2012 -J -10 Page No. 18 • the revision to Section 4.6 to require that servicing be phased, based on an "absorption rate for residential and employment lands" (refer to item 14 of the proposed amendment); and • the revision to Section 4.6 to delete the provision that permits development "subject to the availability of servicing" (refer to item 14 of the proposed amendment). Comments: 4.13 The proposed change to the geographical area reference from "the City of Pickering" to "the Development Plan Area" will release the Province and Seaton land exchange developers from any responsibility for the phasing and construction of infrastructure external to the Development Plan Area. The provision of the essential external infrastructure is left to the agencies that have jurisdiction, when and if it suits them. 4.14 The Region repeatedly has advised the Province about necessary Regional infrastructure improvements needed to serve Seaton, including transit. The Region has reiterated its concerns to the Province about the potential financial burden on the Region, and the impact it may have on infrastructure construction in the rest of the Region, including: • construction of the Regional road network including significant bridge structures to service Seaton (estimated at $278 million in 2011 dollars, with an estimated $226 million in development charge funding and $52 million in property tax funding). The Region is not in a financial position to construct the Regional roads required for Seaton, while addressing the substantial demands related to the Regional road network throughout the rest of the Region; • construction of water and sewer infrastructure estimated at $572 million (2008 dollars) will be incurred with the development of Seaton. A substantial portion (estimated at $222 million) is attributable directly to Seaton. Approximately $226 million is attributable to future growth in Ajax and Pickering, and these costs are included in the current DC By -law or will be included in future development charge studies. An estimated $58 m Report No.: 2012 -J -10 Paqe No. 19 million in costs is attributed to a benefit to existing residents, and must be recovered by water and sewer user rates. The remaining $66 million in costs are attributable to the oversizing of the water supply and sanitary . sewerage infrastructure for the Federal lands. The development of Seaton is accelerating the need to resolve the issue of servicing the Federally -owned lands. The most practical and logical approach to providing the requisite infrastructure is to oversize through Seaton, so that such construction to install water and sanitary sewerage services does not occur twice. The Region however, is not in a financial position to carry the cost of oversizing to accommodate the long -term timetable for the development of the Federal lands. These oversizing costs cannot be funded by development charges. Without senior level government funding, or funding from the landowners, these costs would have to be financed 100% from water supply and sanitary sewerage user rates, which will ultimately have a financial impact on residents across the Region; and • the provision of an enhanced transit system for Seaton to meet the objectives of the CPDP's for a transit supportive community and to provide transit at the outset of residential development. The estimated capital cost is $100 million (2011 dollars). Under current development charges legislation, it is estimated that $10 million will be recovered by development charges, resulting in a $90 million funding shortfall to be funded by Regional taxpayers, in addition to ongoing operating costs for transit service. 4.15 The Region has also expressed significant concerns with the eventual timing for, and related costs of infrastructure that is not within the Region's jurisdiction or is located outside the Region, including: • road improvements to ensure the adequate connectivity with adjacent municipalities, including the widening of Highway 7 (owned by the Province) and improvements to Steeles Avenue and 14th Avenue /stn Concession in Toronto and York Region. Because these roads are not within the Region's jurisdiction, the Region has no control over when or if improvements will be implemented. In fact, the Province has advised that it has no plans to widen Highway 7. Likewise; the City of Toronto and 8 -31 No.: 2012 -J -10 e No. 20 Region of York have advised that they have no plans to improve Steeles Avenue or 14th Avenue /5th Concession. The lack of improvements on these roads will significantly reduce the inter - regional functionality of the road network; and • the early construction of the Highway 407 interchanges within the employment lands in Seaton to ensure that development can proceed concurrent with the initial phases of residential development. If the interchanges are not built in time to coincide with the development of the first phase of residential lands, the employment area will not be marketable, and anticipated development charge revenues will not be realized. 4.16 To address some of these concerns, as required by the CPDP, the Province prepared the Durham/Toronto/York (DTY) Area Transportation Plan Study, to identify and prioritize key transportation infrastructure investments required to address inter - regional transportation and transit network deficiencies in the eastern part of the GTA. The Study was completed in 2009, and provides cost estimates and a recommended timetable for improvements that are required to ensure Seaton develops as envisaged by the CPDP, and to maximize land values through improving services in this part of the GTA. The Study was to form the basis for provincial /municipal investments for this part of the GTA, and form part of a larger Treasury Board submission in support of the Seaton development that was being coordinated by the then Ontario Realty Corporation and Ministry of Energy and Infrastructure.4 Financial support from the Province to address this infrastructure, essential to the functioning of the Seaton community, has never materialized. 4.17 The proposed changes to the CPDP with respect to the required timing and phasing of infrastructure, removes any responsibility for the Province or the Seaton landowners to provide any assistance to the Region, to provide necessary infrastructure in the early stages of development that would ensure that Seaton will function as a sustainable, model community from the outset. 4 Seaton Intergovernmental Group Meeting, Presentation by Ministry of Transportation staff, October 23, 2009; and letter to Garry Cubitt, CAO, Regional Municipality of Durham and Thomas Quinn, CAO, City of Pickering from Peter Rzadki, Assistant Deputy Minister, Ministry of Public Infrastructure Renewal, January 22, 2008. 8 -32 Report No.: 2012 -J -10 Page No. 21 The proposed changes could also delay the construction of the Highway 407 interchanges, which would have a detrimental impact on Policy 3 in Section 4.6 of the CPDP and Regional and City of Pickering directions to provide services to Seaton's employment lands, prior to or concurrent with the first phase of residential development. Further, the proposed amendment is inconsistent with the Province's and Region's Principles for the development of Seaton that provides for the Province to remain an active participant and continue to be involved in the development of Seaton for continuity, and to simplify financial arrangements for infrastructure. 4.18 Each of these situations demonstrates a glaring lack of commitment by the Province to actually advancing the physical implementation of the Seaton project in any practical way. 4.19 The amendment proposes to introduce the use of "absorption rates5" to achieve Seaton's proposed 2031 population and employment forecasts, while retaining CPDP policy related to "cost- efficient and logically sequential extension of infrastructure ". This combination presents a contradictory servicing policy. On one hand, CPDP policy would continue to promote "cost- efficient and logically sequential extension of infrastructure ", which indicates that Seaton's development would occur from south to north. As such, job creation on Seaton's employment lands would not occur in conjunction with residential development, as specified in other CPDP policy, the Pickering OPA and the ROP. On the other hand, the proposed amendment introduces absorption rates, suggesting that the CPDP, Pickering OPA and ROP policies for the early servicing of Seaton's employment lands are being upheld, by requiring residential and employment land development to occur concurrently. Given that the stated purpose for amending the CPDP is, in many instances, "to clarify" the CPDP, this servicing policy should have been more carefully crafted, to clearly direct that phasing must accommodate the servicing of Seaton's employment lands prior to or concurrent with the first phase of residential development. 5 Residential absorption rates would be based on a set number of residential units that would have to be constructed on an annual basis, while employment land absorption rates would be based on an amount of land area (hectares) that is to be developed or "absorbed" on an annual basis. 8 -33 Report No.: 2012 -J -10 Page No. 22 4.20 The amendment proposes to delete the provision that permits development to occur "subject to the availability of servicing" from the CPDP's servicing policies. This deletion does not change the Region's jurisdiction to provide Regional services at its discretion. Under current law in Ontario, the Region has absolute discretion as to whether to service Seaton, and the OMB cannot compel the Region to build infrastructure or connect development to its infrastructure. Therefore, the rationale for this change to the CPDP is not clear. Financial Issues /Risks 4.21 The proposed changes to the CPDP introduce further financial, uncertainties on the Region, and expose existing Durham taxpayers and ratepayers to substantial and inappropriate financial risk. These include: ® the deletion of part of Section 5.1.5 which stipulates that the implementation of appropriate measures and financial agreements, including front - ending agreements, cost - sharing agreements and development charges are required to ensure the development of Seaton will not cause a'financial burden on the Region or the City; the modification to Section 5.1.5 to require appropriate financial arrangements be in place prior to the issuance of building permits, rather than prior to or concurrent with the approval of Neighbourhood Plans; and • the deletion of part of Section 5.1.5 which states that Fiscal Impact Studies be completed prior to or concurrent with the approval of the first Neighbourhood Plan. (Refer to item 22 of the proposed amendment) Comments: 4.22 As indicated in Section 4.14 of this Report, in excess of $900 million (plus inflation) in Regional water, sewer, roads and transit infrastructure will need to be expended with the development of Seaton. The proposed amendment subjects the Region to substantial financial risks with the 8 -34 Report No.: 2012 -J -10 Paqe No. 23 proposed removal of policy that ensures that the Seaton development would not pose a financial burden on the Region. As previously noted, the Region's direction has long been to advance the process towards the development of Seaton in a manner that would not place a financial burden on the Region, or in other words that the development of Seaton would pay for itself. This financial security is currently contained in Section 5.1.5 of the CPDP. However, the proposed amendment, as described above, removes the financial protection of Durham taxpayers and ratepayers, 4.23 The proposal to amend the CPDP to remove the assurance of financial security in the development of Seaton is of major concern. This concern is shared by the City of Pickering, as detailed in Attachment 9. The deletion of the provision related to "financial burden" is not consistent with the Minister's stated "purpose" for the amendment to change the timing for when financial arrangements must be in place. The removal of the reference to "financial burden" is unrelated to "timing': The proposal to amend the CPDP to remove this assurance puts the Region and City at considerable financial risk. It is also inconsistent with the Region's Principles for the development of Seaton and Section 6 of the ROP. 4.24 The second major financial concern with the proposed amendment is the requirement for the Region to use the 30,500 employment forecast for Seaton in its Growth Plan conformity exercise. The Region would then be required to use this employment forecast in the future water supply and sanitary sewerage area specific development charge by -law and the Region -wide Development Charges (DC) By -law, rather than the 16,500 employment forecast established by the Region for Seaton. As identified previously, the 30,500 employment number is unrealistic, as it relies on the assumption that 95% of jobs in Seaton's designated employment area will be office- related.. This will expose the Region to an inappropriate financial risk. The Region will be required to construct the necessary infrastructure to accommodate the 30,500 employment forecast, thereby incurring higher capital costs than would occur under the Growing Durham employment forecast of 16,500. If the employment number proposed by the amendment does not materialize, the Region will not recover the DCs necessary to fund the capital expenditures for water, sewer and roads 8 -35 Report No.: 2012 -J -10 Page No. 24 (i.e. the Region will be under - collecting from each non - residential unit if the employment number is not achieved). 4.25 The proposed amendment also changes the timing that the financial measures are to be in place. The substantial capital infrastructure requirements involved with the development of Seaton (in excess of $900 million) will require front - ending and cost - sharing agreements, and DC By- laws will be required, to ensure that the development of Seaton does not have a negative financial impact on Durham Region taxpayers and ratepayers. The current policy in the CPDP (5.1.5) is to have all these financial arrangements, including the results of the Fiscal Impact Study, in place prior to the approval of the Neighbourhood Plans. With the proposed amendment, the land exchange developers and the Province can have their Neighbourhood Plans approved and submit draft plans of subdivision (and subsequently sell lots), prior to having the necessary financial measures in place, and without knowing the financial consequences of the development. This is a dangerous precedent. It would create financial uncertainty to both the Region and the City on the feasibility of ever developing Seaton. 4.26 Current CPDP Policy 5.1.5 prevents the proposed Pickering OPA from moving forward, unless appropriate measures and financial agreements are in place. By changing the timing for financial arrangements to the building permit stage, the OMB could approve the City and Seaton landowner's planning applications (OPAs, subdivisions, zoning), in the absence of understanding the financial consequences of the development, and in the absence of necessary financial arrangements. This is inconsistent with ROP Policy 8.3.3, ROP Section 6, and the Region's Principles for the development of Seaton that are in place to protect the Region's financial security. More specifically, it conflicts with the ROP Policy 8.3.3, which requires Regional Council to be satisfied that appropriate arrangements can be made prior to consideration of any development in Seaton. 4.27 The proposed change in timing requirements for the completion of financial arrangements to the building permit stage is contrary to the M. ort No.: 2012 -J -10 Page No. 25 Region's practice. Based on discussions with City of Pickering staff, similar concerns have been expressed (refer to Attachment 9). In order to protect the interests of the Region, a number of criteria must be met prior to processing development applications (i.e. executing a subdivision agreement). Based on the proposed amendment, it is unclear if the Region can impose conditions on draft plans of subdivisions within Seaton, or if the Region would have to rely on the OMB to include the Region's standard conditions for draft plan of subdivision approval, which cannot be guaranteed. 4.28 As stated previously, front- ending and cost sharing agreements and development charge by -laws will be required to advance the water, sewer, roads and transit infrastructure in order to accommodate the development of Seaton. However, there is an inherent risk to the Region when entering into front - ending agreements. Front - ending agreements commit future development charge receipts to specific capital projects. Therefore, with a front - ending agreement for Seaton, a share of the Region's future development charges will be tied up in DC credits for Seaton and would limit the DC cash receipts available for infrastructure work in other areas of the Region. This commitment to the Seaton development will be at the expense of developing other areas of the Region. 4.29 The development of the Seaton community is unique, since the Province is a substantial landowner, and thus must be directly involved with financial arrangements to ensure that Seaton develops as a sustainable community, and not at the expense of the rest of the Region. However, the proposed amendment does not support the objectives identified in the CPDP for a sustainable community, as it transfers an inappropriate financial risk to the Region to develop Seaton. 4.30 It is because the Region has long recognized the potential financial ,implications and impacts associated with the infrastructure necessary for the development of Seaton as a sustainable, model community, that the Region has repeatedly requested the Province to: 8 -37 Report No.: 2012 -J -10 Page No. 26 amend the Development Charges Act, 1997 to enable municipalities to fully recover the costs of new development (i.e. eliminate the ten year historical level of service restriction on soft services like transit), so that "growth pays for growth ", and • provide financial assistance to the Region in implementing the CPDP in accordance with Section 20 of the Ontario Planning and Development Act, 1994 in the event that increased costs are encountered in the implementation of the CPDP. The Province has not acted on these requests. It is noted however, that the Province amended the Development Charges Act, 1997 to better support the extension of the Yonge subway from Toronto into York Region. Additional Comments 4.31 The CPDP includes a policy indicating that a review will be undertaken by the Minister of Municipal Affairs and Housing every five years. The CPDP came into effect in May 2006, and more than five years have elapsed. It is not clear whether proposed Amendment No.1 to the CPDP constitutes the "review"; particularly since the stated purpose is to provide "clarity" and "minor housekeeping" changes. If so, it is not understood why, for example, the following matters were not addressed. • correction to the inconsistent use of the terms "Development Planning Area" and "community" throughout the CPDP to avoid confusion, particularly with population and employment references, • clarification that the Master Environmental Servicing Plan (MESP) is being undertaken by the land exchange developers, as opposed to being "municipally- undertaken"; and that it applies to the Seaton Urban Area only, not the "entire Development Planning Area ", which includes Seaton and the Agricultural Preserve; • clarification that the Province completed the Natural Heritage System Management Plan and Master Trails Plan Study for Seaton in 2008, and that the Study should now be implemented by Official Plan policy; am Report No.: 2012 -J -10 Page No. 27 • clarification that the Province completed the Durham/Toronto/York (DTY) Area Transportation Study in 2009, and that the Province will undertake an update of the DTY Study, in order to keep information current for Provincial decision - making; • clarification that the Province completed the Highway 407 (Seaton Lands) Economic Development Study in 2007, and that the Study should now be implemented by Official Plan policy, • clarification that the Duffins Rouge Agricultural Preserve is subject to Ontario Regulation 154103 and the Duffins Rouge Agricultural Preserve Act, 2005; • an update to indicate that the Seaton Urban Area is designated a "Specific Policy Area" in the ROP, and replacing the ROP Schedule contained in the CPDP, to reflect the current in -force ROP as approved by the OMB in January 2008 through ROPA 114, and • correction to Schedule 4 — Transportation Network, to designate Fairport Road, south of the east Cherrywood cluster, to a "Type C Arterial', consistent with the ROP and Pickering OP. It appears that the Province's motivation for the proposed amendment is to develop Seaton without regard for the Region's planning authority or financial security. If the amendment was truly for "clarification" and "housekeeping" purposes, presumably input and consultation with major stakeholders, such as the Region, would have been sought prior to the release of the proposed amendment, and the language and policy inconsistencies previously identified would have been included. This did not occur. 5. CONCLUSIONS 5.1 The Province entered into a land exchange agreement with certain Richmond Hill and Uxbridge developers in order to protect the Oak Ridges Moraine. To do so, a portion of Seaton's developable lands was conveyed by the Province to the land exchange developers, and is now under private ownership. As such, the Province has a vested interest in satisfying the land exchange Report No.: 2012 -J -10 Page No. 28 developers. Moreover, a significant portion of the lands continue to be owned by the Province. Therefore, the Province also has a vested interest in successfully developing and marketing the land it owns in Seaton. 5.2 The rationale for some of the amendment proposals remains unclear, given that some of the proposals are inconsistent with the Minister's stated "purpose" which are.supposedly for "clarification" and "housekeeping" purposes. 5.3 The proposed amendment appears to reflect an attempt by the Province to resolve specific issues that are hindering the approval of Seaton's planning applications currently before the OMB. The resolution of.these issues through an amendment to the CPDP under the authority of the Ontario Planning and Development Act, 1994 could serve to avoid a lengthy OMB hearing for Seaton, to the detriment of the Region. 5.4 However, the proposed amendment, in no way, advances the physical development of Seaton. There are no financial agreements in place, which are required to address the infrastructure costs associated with the development of Seaton (estimated to exceed $900 million) as development charges will not sufficiently cover the associated infrastructure costs to develop Seaton as a sustainable, model community. The proposed amendment is a vehicle for the Province and land exchange developers to impose a plan for their lands and withdraw from their responsibility to finance the necessary infrastructure for Seaton, and to download this responsibility to the Region -- without any regard to the Region's planning autonomy or financial implications. Proceeding with the development of Seaton based on the proposed amendment will be at the expense of development elsewhere in the Region, and expose Regional taxpayers and ratepayers to a substantial and inappropriate financial risk. 5.5 Based on the long history of planning for Seaton as a model community, including the time, effort, and cost that has been invested by the Region, City, TRCA, Provincial staff, land exchange developers and others, there was an expectation that a model community would emerge. With the proposed m i Report No.: 2012 -J -10 Page No. 29 amendment, the expected form of development is a typical suburban subdivision, contrary. to the expectation and promise of a model community. Furthermore, the Province is prepared to circumvent the conventional subdivision process (which ensures financial security for municipalities), by changing the timing for financial arrangements to the building permit stage. 5.6 For the most part, the amendment proposals compromise the Province's own Principles for the land exchange and development of Seaton, and the Region's Principles for the development of Seaton put in place to respect local planning autonomy and financial security. Further, the amendment proposals do not recognize the Region or City's practice for financial arrangements, and are inconsistent with the provisions and directions in the ROP, the Growth Plan, the Growing Durham study, ROPA 128, and Ontario's current land use planning framework (i.e. the Planning Act). 6. RECOMMENDATIONS 6.1 It is recommended that proposed Amendment No. 1 to the CPDP not be supported for the reasons contained in this Report, and that the Minister of Municipal Affairs and Housing be advised accordingly, 6.2 In order to minimize the impact on Durham residents from the development of Seaton, it is recommended that the Province be requested to: • amend the Development Charges Act, 1997 to enable municipalities to fully recover the costs of new development, so that "growth pays for growth "; • provide upfront funding for the infrastructure costs to service the Provincially -owned lands (as the Province is a significant landowner within Seaton, owning approximately 47% of the developable land area), to ensure that the employment lands will be serviced concurrently with the first phase of residential development; and 8 -41 No.: 2012 -J -10 Page No., 30 • provide financial assistance to the Region in accordance with the Ontario Planning and Development Act, 1994 in the event that increased costs are encountered in the implementation of the CPDP. 6.3 Finally, it is recommended that a copy of this Report be forwarded to the Minister of Municipal Affairs and Housing, the area municipalities, and various other agencies that have interest in the development of Seaton. 7. NEXT STEPS 7.1 The Province is accepting submissions on the proposed Amendment until April 2, 2012. In accordance with the Ontario Planning and Development Act, 1994 (refer to Attachment 8), if submissions on the proposed amendment to the CPDP are received within the specified time period, the Minister may: • appoint a hearing officer to conduct a hearing with respect to the proposed amendment and make a written recommendation on it; • refer the matter to the Ontario Municipal Board to conduct a hearing with respect to the proposed amendment and make a written recommendation on it; • after considering the submissions, approve the proposed amendment in whole or in part or make modifications to it and approve the amendment as modified; or • after considering the submissions, propose to refuse the proposed amendment in whole or in part. 7.2 Staff will monitor the amendment process, and report back as appropriate. 7.3 This report was prepared in consultation with the Regional Solicitor. VA Report No.: 2012 -J -10 A.L. Georgieff, MCIP, RPP Commissioner of Planning and Economic Development Clifford Curtis, P.Eng., MBA, Commissioner of Works Dr. Hugh Drouin Commissioner of Social Services Page No. 31 R.J. Clapp, CA Commissioner of Finance R.J. Kyle MD, MHSc, CCFP, FRCPC Commissioner & Medical Officer of Health RECOMMENDED FOR PRESENTATION TO COMMITTEE Garry H. Cubitt, M.S.W. Chief Administrative Officer 8 -43 Report No.: 2012 -J -10 Attachments: e No. 32 1. CD copy of the Central Pickering Development Plan, illustrating proposed Amendments 2. Context Map 3. CPDP Land Use Schedule 4. Summary and Status of Required Studies to Implement the Central Pickering Development Plan 5. Seaton Land Ownership Map 6. Letter from Chair Anderson to Ministers dated July 7, 2011 7. Declaration of Provincial Interest dated January 25, 2012 8. Standing Committee Correspondence #2012 -25 from Larry Clay, Regional Director, Municipal Services Office - Central Region, Ministry of Municipal Affairs and Housing, dated January 25, 2012 9. Summary of Key Messages Relayed to the Minister of Municipal Affairs and Housing by the City of Pickering, March 2012 All attachments are on file with the Planning Services Department 8 -44 YORK REG10N Stouffville R a °PRR 0 .■ • I ano°c V 00 0 4• a Attachment 2 Tr, D annrt P.c;n-020 -12 UXBRIDGE 0 Glasgow DURHAM z9�_W fit RP.nION I1 Balsam ■..; 0 ♦ Oea00a6 °gam ;. • •'• •.. Claremont°♦ q D _• s ae.• l) eo" 0 Federal _ ff %I IW--W /\N� W 00 VG o N.. r —..may Lands: ICornell Ri Locust Hill Markham 0 Highway 7 0 Whitevale High y 407 Seaton Box Grove Agricultural o Preserve Cedar Steeles Ave. Grove Ch�ood KFRouge Park SCARBOROUGH 8 -45 PICKERING Qi CJQI Highway 7 r ugham c O Taunton Rd. VTAR10 N m� c � c . o F m 0 x i > I O co N N I _ `— Whites Road w I 9O CENTRAL PICKERING DEVELOPMENT PLAN rn N N N Highway 7 Highway 407 Concession Road 5 Taunton Road Rossland Road e as e 0_ - - ,ca, 7.X- Legend C Natural Heritage System - Primary Designation Natural Heritage System - Overlay Designation Hamlet Heritage Open Space ® Existing Private Open Space Watercourse C7 Hamlet O Residential Cluster I Prestige Employment Lands C Low Density Areas Medium Density Areas tt High Density Areas Q Local Node Community Node Mixed Corridors C Preserve (future) Transportation System Freeway - - — Type A Arterial Road _ Type B Arterial Road — Type C Arterial Road "— Collector v is Freeway Interchange — Existing Roads 407 Transitway Transitway Stations Schedule 2 —I Land -Use 0 woninplu!(anc. ZI CD 0 �D Uv �0 CD 3 N CD Schedule 2: Land -Use N w 00 I •p v As Of June 23, 2011 . _ . _ I O 0 0 0 �' o 1 FOO li I ENNISNIILEN�� NAYDON y�'• /c �4 I� L i x(1,'01 LINA - I4 = (\ _ DANNRN$NA - p .N. m ) •'• t a. ®m m.. Qp a �1 •••••.• Ou NN ON MITCHELL CORNERS Lij oa 'LOUIj LDI'ILOT% I I oa reBELFaroNF RD t m Non - Decision s 4 Non - Decision � # 3 _ #3 T O1BLO A13e11, Ali &t5 LOg LOT I'll ••....... Al2B t1 A �< <IaEYN �� •.. laNNgGNNN RUNg •........ ORTHSRN .. II 0.15 I RANSN NN911 RD ' GNgwP ' :'.... Maass I �� rl cPR GPN /4M Rerx '•.. D•10t0'UrbOn '. , • °� CONOBSCION T� 1 v I co A B e�y ! n ss _ ::.:� Refusal 'IL' "� :'.Ii� .. Refusal ' # 4 CON 11 IXING Si 'g A- -t5 LOT 33 Y qE ! Al 11,A128.2z 1 •, ;. .. •' 0 - - - r- - - - - - - - 'Ir .- r'2 RLENSINT —ILIL BROWNSV D, 2 �, w_ \ DI ONRLINDTONNUCLEAR NTN GnSRD STATION D.I.I.'USba AecR BRUndary' ( SRGrrnn! 5 N� wr Non - Decision "'��" ' LAKE ONTARIO •rmuumcxmm,w+wr wrwx.•wx.,xuxc.umxr•uxx . xx.ouux. A1261. At2B.1t. �`�:\` -. _ - -- /� 1 ��• aenwx-, uwa�muunvnecrr ,NOa.mexor.conx.,•owo,..,c.� A128 -15 `_ l- J /�ld�.� EXHIBIT 5 TO REGIONAL OFFICIAL PLAN AMENDMENT NO.128 OFFICIAL PLAN OF THE REGIONAL MUNICIPALITY OF DURHAM SCHEDULE'A' - MAP'A5' REGIONAL STRUCTURE LEGEND URBAN —YSTFM �•�• URBANAREABOUNDARY -• -• URBAN AREA BOUNDARY DEFERRED REGIONAL CENTRE REGIONAL CORRIDOR LNINGAREAS —� EMPLOYMENTAREAS DEVELOPABLE ON AREA IAL MUNICIPAL BP�AT fQ¢Q�QgOQ�Q$p� SE WASTE DISPOSAL SYSTEMS AR DEVELOPABLE ON I IIIIIII ATRY6 MUNICIPAL PRIVSENERSSTEM DISPOSAL SYSTEMS S MUNICIPAL SERVICE RURAL SYSTEM PRWE AGRICULTURAL AREAS RURALSETTLEMENTS: OHAMLET ORURAL EMPLOYMENT AREA (SEE TABLE E3 FOR DESCRIPTION) O COUNTRYRESIDENTIALSUBDNISION (SEE TABLE E2 FOR DESCRIPTION) SHORELINE RESIDENTIAL eREGIONAL NODE (SEE SECTION SC FOR DESCRIPTION) OAGGREGATE RESOURCE EXTRACTION AREA (SEE TABLE E1 FOR DESCRIPTION) GREEN GREENI ANDS SyS T M MAJOR OPEN OAK RIDGES SPACEAREAS MORAINEAREAS _ WATERFRONTAREAS .- ..4�... OAK RIDGES MORAINE LL:IFLU= GREENBELT BOUNDARY BOUNDARY - RECREATIONAL !TOURIST ACTIVITY NODE A WATERFRONT PLACE OPEN SPACE LINKAGE WATERFRONT LINKS TRANSPORTATION Y T M SEE SCHEDULE C FOR DESIGNATIONS THE FOLLOWING IS SHOWN SELECTIVELY, FOR EASE OF INTERPRETATION OF OTHER DESIGNATIONS ONLY. FYI[TING FUTIRE = ARTERIAL ROAD -� FREEWAY O GO RAIL - - - - ;n GO STATION . CD .SPECIAL.SPEAL AREAS AREAS _0 r 2 I SPECIALSTUOYAREA LA SPECIFIC POLICY AREA I.� DEFERRED BY MINISTER O APPEALEOTOO.M.B. Tt��,J �^ OFMUNICIPALAFFAIRS VJ `T o 3 N CD O CD :3 IV -A Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 2, 2012 Resolutiont By -law #: Report#: OPD- 002 -12 File #: Subiect: PITCH IN WEEK 2012 RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report OPD- 002 -12 be received; 2. THAT Council approve installation of a banner on the Vanstone Bridge advertising Rotary Super Spring Clean -up for a period of 14 days; and 3. THAT Council declare April 23rd to 30th "Pitch -In Week" in Clarington. Submitted by: FH /sh Reviewed by: Fred 1pfma th; ® rec, qr of Operations d f,-,�LC Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 10 -1 REPORT NO.: OPD- 002 -12 PAGE 2 2.0 PITCH -IN -WEEK 2012 2.1 Activities Individuals and groups are starting to register their activities by contacting the Operations Department. Those wishing to participate are encouraged to contact us to register their participation. They will be asked when and where they plan to take action or staff can provide suggestions for locations that require clean up. Garbage and recycle bags will be available to participants before their stated day of Clean -Up. Arrangements will be made to pick up bags of trash /recyclables once they are collected by area residents and community groups. 2.2 Free Compost Clarington will host the Durham Region's annual Spring Compost Event on Saturday, April 21, 2012 from 8 am to noon. Residents will be able to "trade" a non - perishable donation to a local food bank for free compost. This event will be located at the Operations Depot 42, 178 Darlington /Clarke Townline Road in Bowmanville. Those wishing to participate should bring containers — maximum 3 — and a shovel. Participants will be required to fill their own containers with the fresh compost. Durham Region staff will be on hand to facilitate the exchange of damaged blue boxes and green bins for new. 2.3 Earth Day Super Clean Up Operations Department was approached by the Rotary Club of Bowmanville to establish a partnership to facilitate this year's Pitch In Week activities. The Rotary Club of Bowmanville and the Rotary Club of Courtice have worked together to create an event that will help foster environmental responsibility and civic pride in area youth. The Rotary "Annual Earth Day Super Clean Up" will take place Friday, April 20, 2012. Rotary anticipates 300 student and volunteers will work together to pick up 10 -2 REPORT NO.: OPD- 002 -12 2.4 PAGE 3 trash, recyclables and a regular clean up of areas. The following schools have committed to participate: Clarington Central SS Bowmanville High School Durham Christian High School St. Stevens PH Courtice Secondary School Holy Trinity CS Students will participate by doing a "Clean Sweep! in the areas surrounding their school and community. Areas to be included have not been finalized as of the writing of this report. The Municipality will supply gloves, safety vests, garbage and recycle bags for the event. Staff will work closely with Rotary representatives to ensure that safety is a priority for all locations. Following clean -up students will be transported by bus to the Garnet B Rickard Recreation Complex to join volunteers, special guest speakers, Mayor and Councilors. Rotary members have secured sponsorships for their event from several local businesses to supply t- shirts for students, buses, and refreshments. Presidents of both Rotary Clubs will speak to students. The Rotary will provide the students with lunch and entertainment by a high school band. Rogers TV will be covering this event. To date, Rotary has a commitment of educational displays to be set up at the Garnet B Rickard Recreation Complex for students to view from OPG, Ganaraska Forest Centre, CLOCA, Veridian, Durham Waste Management, and Boy Scouts which will be set up for viewing. Rotary members continue to work to secure sponsorships and support from local business. The Rotary Club has purchased a 40 "h x 41'1 banner with the World Earth day logo and the wording "Rotary's First Annual Spring Clean -up" with the Rotary Logo on both sides. 8 r"3 Bowmanville & Courtice Rotary Clubs Subject to receiving the necessary approvals, the banner will be installed by Veridian on or about April 12th and removed on or about April 23`d. We respectfully request that Council grant approval to the Rotary Club of Bowmanville and the Rotary Club of Courtice to install the Super Spring Clean -up banner in the area of the Vanstone Bridge in Bowmanvlle. Participation Pitch In Week is a chance for whole communities to work towards a common goal and help beautify and sustain our environment. Participation in Pitch -In events is open, even encouraged, for everyone. 10 -3 REPORT NO.: OPD- 002 -12 PAGE 4 Letters were sent to all previous Pitch -In participants inviting them to be involved in the 2012 campaign. It is anticipated that participants will start registering with staff in the next few weeks. Schools can use Pitch -In activities as teaching tools or part of environmental group activities. Parks and fields adjacent to schools are perfect locations to have younger children pitch in and learn about the world around us. Groups from churches, sports teams, special interest groups, or groups of friends or a family can participate. It's as simple as deciding you want to Ptich -In! Once you have decided to participate, contact the Operations Department and let us know you're Pitching In. You can determine when and where you're going to participate, or staff would be happy to help you determine an area close to you where you're efforts will shine. Come on Clarington! Show your civic pride! PITCH -IN! 3.0 CONCURRENCE — Not Applicable 3.0 CONCLUSION 3.1 To help start this year's Pitch -in -Week and Operation Clean Sweep off, staff request that Committee declare April 23rd to 30th, 2012 as "Pitch In Canada Week" in Clarington. The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: Promoting economic development Maintaining financial stability Connecting Clarington V Promoting green initiatives Investing in infrastructure Showcasing our community Not in conformity with Strategic Plan Staff Contact: Susan Hajnik, Operations Technician List of interested parties to be advised of Council's decision: Georg Krohn, Rotary Club of Bowmanville 10 -4 Clarhwn REPORT EMERGENCY AND FIRE SERVICES DEPARTMEIJT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 2, 2012 Resolution #: By -law #: Report #: ESD- 005 -12 File #: Subiect: MONTHLY ACTIVITY REPORT - FEBRUARY 2012 RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report ESD- 005 -12 be received for information. Submitted by: Reviewed by: Gord Weir, Director of Emergency Services GW /mb Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 11-1 REPORT NO.: ESD- 005 -12 1. BACKGROUND Report ESD- 005 -12 covers the month of February and is intended to provide Council with relevant, timely information on the activity of the Emergency and Fire Services Department. 2. COMMENTS The Department responded to 228 calls during this period and recorded total fire losses of $495,700. Attachment # 1 provides February's monthly summary of: • fulltime suppression staffing of 4 or more on a truck • public education and enforcement activity • major occupancy type fires, station responses and call types and, • a description of the different classifications of major fires and types of calls 3. CONCURRENCE — Not Applicable CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Mark Berney, Deputy Fire Chief Attachments: Attachment #1 — Activity Report — February List of Interested Parties: None 11 -2 Attachment # 1 to Report ESD- 005 -12 EMERGENCY AND FIRE SERVICES ACTIVITY REPORT REPORT PERIOD: FEBRUARY 1,2012 00:00:00hrs - FEBRUARY 29, 2012 23:59:59hrs I fi ULLTIME SRESSION STAFFING SUMMI�RY��`. THE PERCENTAGE OF TIME PUMPER TRUCKS WERE STAFFED WITH 4 OR MORE FULLTIME FIREFIGHTERS (Pumper 1 - Bowmanville, Pumper 4 - Courtice) 100% ENFORCEMENT SUMMARY, 2012 2012 2011 2011 ACTIVITY THIS PERIOD TO DATE THIS PERIOD TO DATE STATION TOURS 2 3 0 0 SCHOOL VISITS 3 3 0 1 FIRE SAFETY HOUSE VISITS 0 0 0 0 PUBLIC EVENTS 3 8 3 3 SAFETY LECTURES 3 3 4 7 EXTINGUISHER TRAINING 0 0 0 3 FIRE TRUCK VISITS 0 0 0 0 ENFORCEMENT SUMMARY, 2012 2011 ACTIVITY PERIOD TO DATE PERIOD TO DATE FIRE INSPECTIONS 19 34 23 37 COMPLAINT INSPECTIONS 2 5 16 25 FIRE SAFETY PLAN REVIEW 6 12 6 8 PLANS REVIEW 8 14 5 14 SITE VISITS 14 21 13 21 AFL RESIDENTIAL VISITS 0 0 0 0 PART 1 TICKETS ISSUED 0 0 0 0 PART 3 FIRE CODE CHARGES 0 0 0 3 FIRE INVESTIGATION 5 11 2 3 11 -3 Attachment # 1 to Report ESD- 005 -12 MAJOR OCCUPANY TYPE FIRE SUMMARY OCCUPANCY TYPE # OF CALLS EST. LOSS GROUP A - ASSEMBLY 0 $0 GROUP B - CARE and DETENTION 0 $0 GROUP C - RESIDENTIAL 1 $350,000 GROUP D - BUSINESS AND PERSONAL SERVICES 0 $0 GROUP E - MERCANTILE 1 $700 GROUP F - INDUSTRIAL 0 $0 STRUCTURES /PROPERTIES NOT CLASSIFIED BY O.B.C. 0 $0 VEHICLES 5 $145,000 TO DATE TO 7 $495,700 11— STATION 1 STATION 2 STATION 3 STATION 4 STATION 5 THIS . TO DATE Bowmanville Newcastle Orono Courtice Enniskillen MONTH THIS FIRES 8 21 6 9 OUTDOOR, NO LOSS FIRES PERIOD 110 32 23 56 7 228 TO DATE 268 62 50 131 21 532 11— 2012 2011 TH IS PERIOD . TO DATE THIS PERIOD TO DATE TOTALS 228 532 281 602 FIRES 8 21 6 9 OUTDOOR, NO LOSS FIRES 1 1 1 2 NON FIRE CALLS ' 219 510 274 591 BURNING (controlled) 1 2 1 4 CO FALSE CALL 9 34 23 46 FALSE FIRE CALLS 21 46 23 54 MEDICAL CALLS 124 255 159 327 OTHER CALLS 15 37 10 31 PRE -FIRE CONDITION CALLS 3 9 0 4 PUBLIC HAZARD CALLS 11 26 15 34 RESCUE CALLS 35 101 43 91 11— Attachment # 1 to Report ESD- 005 -12 DESCRIPTION OF MAJOR OCCUPANY'TYPES Group A: Assembly occupancy units. Assembly occupancies means the occupancy or the use of a building, or part thereof, be for gathering of persons for civic, political, travel, religious, social, educational, recreational, or like purposes, or for the consumption of food or drink. i.e. Production /Viewing Performing Arts, Museum /Art Gallery /Auditorium, Recreation /Sports Facilities, Education Facilities, Transportation Facilities, Other Assemblies, Arenas /Swimming Pools, and Participating /Viewing Open Air Facilities. Group B: Care or Detention occupancy units. Care or detention occupancy means the occupancy or use of a building, or part thereof, be for persons who (a) are dependent on others to release security devices to permit egress, (b) receive special care and treatment, or (c) receive supervisory care i.e. Persons under restraint facilities, persons under supervisory care facilities, care facilities, group /retirement homes Group C: Residential occupancy units. Residential occupancy means the occupancy or use of a building, or part thereof, by means for whom sleeping accommodation is provided but who are not harbored or detained to receive medical care or treatment or are not involuntarily detained. i.e. Detached /Semi /Attached Residential, Dual Residential /Business, Rooming /Boarding, Multi Unit Dwelling, Hotel /Motel /Lodging, Other Residential Group D: Business and Personal Services units. Business or personal services occupancy means the occupancy or use of a building, or part thereof, for the transaction of business or the rendering or receiving of professional or personal services. i.e. Business and Personal Services Group E: Mercantile occupancy units. Mercantile occupancy means the occupancy or use of a building, or part thereof, for the displaying or selling of retail goods, wares, or merchandise. i.e. Food /Beverage Sales, Department Store /Catalogue /Mail Outlet, Specialty Stores, Other Mercantile Group F: Industrial occupancy units. Industrial occupancy means the occupancy or use of a building, or part thereof, for the assembling, fabricating, manufacturing, processing, repairing or storing of goods and materials. i.e. Vehicle sales /service, Utilities, Manufacturing or Processing Facilities, Storage Facilities, Other Industrial Facilities Structures /Properties not classified by the O.B.C.: Mines or Wells, Transportation /Communication Facilities, Open (outdoor) Storage, Miscellaneous Structures and Property, Structures classed under the National Farm Building Code. Vehicles: Road Vehicles, Rail Vehicles, Watercraft, Aircraft, Miscellaneous /Specialty Vehicles 11 -5 Attachment # 1 to Report ESD- 005 -12 DESCRIPTION OFCALLTYPES Fire and Explosions: Instance or destructive and uncontrolled burning involving structures, vehicles and open area fires, including explosion of combustible solids, liquids or gasses which may or may not have resulted in a dollar loss or an explosion or rupture as a result of pressure, no fire. Outdoor, No Loss Fires: Uncontrolled fires, outdoors, that did not result in a loss, injury or fatality and is not suspected to be caused by arson, vandalism or children playing. Pre Fire Conditions: Incidents with no fire that involve heat or potential pre fire conditions e.g. pot on stove, cooking - smoke or steam, lightning, fireworks. Burning (controlled): Complaint call related to outdoor controlled burning, authorized or unauthorized. Fire Department did not take suppression action. False Fire Call: Alarm activation or fire call that when investigated, is determined to be as a result of equipment failure, malicious /prank, perceived emergency, accidental activation of alarm by a person. CO (carbon monoxide) False Call: a call where it is determined that the detection equipment malfunctioned or there was a perceived emergency - no CO leak. Public Hazard Call: Includes a response for spills and leaks of a hazardous product such as natural gas, propane, refrigerant, miscellaneous /unknown, gasoline or fuel, toxic chemical, radio - active material, power lines down or arcing, bomb, explosive removal standby, CO (carbon monoxide) or other public hazard. Rescue Call: a call for a person in danger due to their proximity to the occurrence and who is unable to self evacuate and is assisted by Fire Department personnel i.e. vehicle accident, building collapse, commercial /industrial accident, home /residential accident, persons trapped in elevator, water rescue or water /ice rescue. Medical Call: Includes a response to a patient(s) suffering from asphyxia, respiratory condition, convulsions, epileptic, diabetic seizure, electric shock, traumatic shock, heart attack, stroke, drug related, cuts, abrasions, fractures, burns, person fainted, nausea and pre - hospital care such as administering oxygen, CPR, defibrillation or first aid. Other Calls: Assistance to other Fire Departments, calls cancelled on route, non fire incidents where an illegal grow operation or drug operation was discovered. 11 -6 Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 2, 2012 Resolution #: By -law #: Report #: CSD- 006 -12 File #: Subject: CLARINGTON OLDER ADULT ASSOCIATION - PARKING CONCERNS / STRATEGIC PLAN RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CSD- 006 -12 be received; 2. THAT By -law #2011 -106 be amended (Attachment 5) by adding the following to section 1: a) Capacity THAT the overall capacity of the Clarington Beech Centre be 250 persons. b) Programming THAT effective January 1, 2013 activities taking place at the Clarington Beech Centre be limited to programs and social activities of the Clarington Older Adult Centre Board and regular meetings of the Lions Club of Bowmanville; 3. THAT the Municipality of Clarington increase the Municipal grant provided to the Clarington Older Adult Centre Board effective 2013 by $28,500 on an annual basis to off-set the loss of rental revenue; 4. THAT Council provide direction on the following options to the parking concerns expressed by the Clarington Older Adult Centre Board: Option 1: No increase to Beech Centre on -site parking, continued use of on- street parking. Approval of a five (5) year lease (under COD - 036 -11) with an option to renew to the Bowmanville Tennis Club. THAT $1,000 for signage and line painting be funded from the Municipal Capital Works Reserve Fund. CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 12 -1 REPORT NO.: CSD- 006 -12 PAGE 2 Option 2: Parking increased by 54 spaces (131 total spaces) located to the west (rear) of the existing building (Attachment 2). Approval of a five (5) year lease (under COD- 036 -11) with an option to renew to the Bowmanville Tennis Club. THAT the $271,000 for the new parking lot, additional trees, appropriate screening, line painting and signage be funded from the Municipal Capital Works Reserve Fund. Option 3: Parking increased by 51 spaces (128 total spaces) located in place of the existing tennis courts (Attachment 3). Two lit tennis courts of similar quality to be constructed in Soper Creek Park (Attachment 4). Approval of a five (5) year lease with an option to renew to the Bowmanville Tennis Club or a new tennis organization. THAT $324,000 for the new parking lot, additional trees, appropriate screening, line painting and signage be funded from the Municipal Capital Works Reserve Fund and that $250,000 for the relocation of the tennis courts be funded from the Impact /Escrow Reserve Fund; and 5. THAT all interested parties listed in Report CSD- 006 -12 be advised of Council's decision. Submitted by: Reviewed by: 6.o eph P. Caruana, Director of Community J P C/s m 12 -2 Services l A.S. Cannella, C.E.T. Director of Engineering Services 0 rre - ' _- "COT", Franklin Wu, Chief Administrative Office REPORT NO.: CSD -006 -12 1.0 BACKGROUND PAGE 3 1.1 At the November 28th, 2011 Council meeting Mr. Steve Coles, Vice - President of the Clarington Older Adult Association (COAA), appeared as a delegation regarding the Bowmanville Tennis Club Lease (COD- 036 -11). Mr. Coles expressed concern regarding the ongoing parking challenges for the Clarington Older Adult Association at 26 Beech Avenue and stated that the COAA requires a formal engineered solution to provide parking and accessibility to the Beech Centre, 1.2 On December 5, 2011 Council passed Resolution #GPA- 669 -11 "THAT Peter Spratt be authorized to undertake a review and report on the implications and findings of the Clarington Older Adult Association's Strategic Plan... ". 1.3 Also, on December 5th Council tabled report COD - 036 -11 for the Tennis Club — Court Lease (GPA -665 -11) and requested that the report be brought forward once meetings had concluded with Mr. Peter Spratt with respect to the consultation with the Clarington Older Adult Centre (COAC) Board in regard to the COAA Strategic Plan. 1.4 Finally, on December 5th, 2011, the following resolution (GPA- 670 -11) was passed; "THAT the Engineering Services Department be directed to investigate and to report to Committee with information, including costs, pertaining to the protection of the Bowmanville Tennis Court during the tennis "off season" with a material such as (but not limited to) a propylene or polyester geotextile fabric, a geofabric or a geocomposite liner. This material must also be: structurally capable of supporting the weight of small to mid -size parked vehicles; of sufficiently durable composition as to prevent any impairment to the integrity of the tennis court surface; and capable of being cleared of snow by the Operations Department in the usual manner or, in the alternative, capable of being cleared of snow in any other recommended manner that is conducive to the preservation of both the tennis court and the covering material,` 1.5 In June 2010 the COAA endorsed the first official Strategic Plan for the Clarington Older Adult Association. This plan was completed with the assistance of Mr. Peter Spratt, ROCG Global Consultants and presented to Council on May 31, 2010. The plan identified six values and beliefs that the Board of Directors planned to utilize as a foundation for their future decision making. ® "Accessible — to create an organization that is inclusive and affordable; we will identify and address potential barriers, and create opportunities for members, potential members and guests. 12 -3 REPORT NO.: CSD- 006 -12 PAGE 4 • Caring — known as a friendly and welcoming organization where members, guests and visitors can feel safe, respected and welcome. • Community Focused— to be a. part of and contribute to the broader community; we aspire to be a cooperative, collaborative and respectful partner. • Fiscally Responsible —to efficiently operate and achieve our goals in a manner that is both financially prudent and accountable to our members and partners. • Member Focused— ensure that the needs of our members are reflected in what we do today and in our future priorities. • Quality Programs —known for excellent programs that meet the diverse needs of our members; our programs. will promote social, educational and physical well- being. " 1.6 The COAA Strategic Plan also defined the six components of the COAA Vision Statement which would guide the organization into the future. The Vision was acknowledged as a.reflection of several significant features which had been identified during the strategic plan process. • "Continued Growth in Membership" Membership growth was identified as desirable, essential to financial stability and a reality of our aging population. New members are welcomed as a source of vibrant energy that helps to renew and sustain the volunteer spirit. "Facilities Throughout Clarington Designed for Older Adults" The continued utilization of the Beech Centre was acknowledged as providing a viable, short term facility solution, coupled with the use of satellite facilities. Longer term, the COAA envisions the development of multi -use community facilities with designated space, designed in partnership with the Community Services Department. Developing a Facilities Master Plan is considered an essential early deliverable. "Expanded Programs and Services" Expansion of programs and services should be accomplished in collaboration with other community providers and not in competition. The COAA is a part of the solution, not the whole solution. • "Respected Community Partner" The COAA acknowledges that it must operate within the larger community and sees this as a key determinant of future success. Establishing trust and building lasting relationships will become an essential focus for the Association. "Sustainable Funding" Sustainable funding is essential to the well -being of the COAA. The COAA must broaden its appeal to secure funding to support its growth, while demonstrating prudent fiscal responsibility. 12 -4 REPORT NO.: CSD- 006 -12 PAGE 5 • "Effective Governance and Administrative Processes" Board development will be an important priority to ensure excellence in governance and administrative practices. Staffing levels must keep pace with growth and be tied to the Facilities Master Plan to ensure appropriate staffing levels. 1.7 In June 2011 Community Services staff initiated a meeting with representatives of the COAC Board as the first step in planning for future older adult facilities. It was during these discussions that it became evident that there were divergent interpretations on the description of the Beech Centre as a "viable short -term facility solution ". It was concluded that there was a need to clarify the position of the COAC Board in relation to their long -term facility vision before future older adult facility planning could be undertaken. 2.0 ROCG REPORT and CONSIDERATIONS 2.1 As directed by resolution, Peter Spratt, Vice President, ROCG Global Consultants was retained to undertake a review of the current COAC Board and to confirm their commitment and support of the COAA Strategic Plan. 2.2 Mr. Spratt's work took place between December 6, 2011 and February 21, 2012 and included one -on -one interviews with members of the COAC Board of Directors, in an effort to confirm the Board's future plans related to the Beech Centre and future facility development. 2.3 Mr. Spratt's report (Attachment 1) contained several key findings which confirmed the commitment of the volunteer Board to provide quality programs and services to the older adult community. The majority of the Board felt they were demonstrating their commitment to values stated in the Strategic Plan, although a few identified the 'Community Focus' value as needing some attention. 2.4 Most of the Board members were familiar with the COAA vision, with some mixed views being expressed on the meaning of a 'Respected Community Partner'. Although there were examples of the COAA attempting to engage the broader community, there were also examples of the Board displaying actions which could be considered by some as being contrary to the spirit of being a respected community partner. 2.5 Generally, there was evidence of significant,outreach on the part of the COAA to provide programs and events to all parts of the Municipality. This was achieved through enhanced satellite programming and partnerships with community halls, community organizations and the Community Services Department. This is consistent with the COAA Strategic Plan. 2.6 The Board acknowledged the distinction between social interaction space (the COAZY cafe) and program space. With the wide age range of members there 12 -5 REPORT NO.: CSD- 006 -12 are divergent program needs. Social interaction and active programs are both important priorities. This is consistent with-the COAA Strategic Plan. 2.7 Parking at the Beech Centre continues to be a problem for members, most evident during large events. The majority of the Board would favour the relocation of the tennis courts within the community to accommodate expanded parking. 2.8 Board members acknowledged that the ability of the organization to accommodate future growth and expansion would come through current and future satellite locations and a commitment to the development of multi -use community facilities with designated space for use by older adults. This is consistent with the COAA Strategic Plan. 2.9 Board members expressed frustration in a perceived lack of action on the part of the Municipality (Community Services Department) to engage the COAA in consultation on the preparation of a Facilities Master Plan (Strategic Priority 3.3). This perception is not shared by the Community Services Department, as they had initiated a meeting with COAC Board representatives in June of 2011 to discuss future facility needs of the COAA. 2.10 The report identified the different interpretations of the Strategic Plan statement "Continued utilization of the Beech Centre is acknowledged as providing a viable short -term facility solution." This was the significant stumbling block in discussions between the Municipality and the COAA. The Board members see the Beech Centre as their home and the hub of their organization. They interpreted the statement to mean that they would continue to use the Beech Centre and would accommodate growth through satellite programming and additional facilities identified in the Facilities Master Plan. The Community Services Department had interpreted the wording to mean that the COAA would be leaving the Beech Centre at some point and had initiated discussions with the COAA to discuss dedicated and shared space within future Community Services facilities. 2.11 Mr. Spratt's report also contained several suggestions for consideration by the Community Services Department. • "Retain the Beech Centre as the `hub' for COAA administration and further development of its `social space'. • Maintain the tennis courts, green space and parking "as is." • Gradually transition high - volume events (COAA programs and hall rentals) away from the Beech Centre to other recreation /community facilities that will be able to accommodate parking. • Supplement COAA's revenue for lost rental income. 12 -6 REPORT NO.: CSD- 006 -12 PAGE 7 ® Increase the number of shuttle vans and /or consider the purchase /lease of a mini -bus. Arrange tours of two, relatively new, mixed -use older adult centres operated by the Oshawa Seniors Citizens Centre (Legends Centre and Conant Centre) for Community Services and the COA Centre Board to visualize what one looks like. Visit the John Street (HQ) Centre to demonstrate how Oshawa has managed its limited parking space and transitioned to three other municipally -owned satellites. Explore how it operates its transportation service, and its community dining services. Engage the COA Centre Board in discussion about bringing -on other space; this space will be designed for older adults and designated for use by older adults, within mixed —use community facilities (consistent with the Strategic Plan)." 3.0 26 BEECH AVENUE 3.1 The property located at 26 Beech Avenue was acquired by the Municipality from the Lions Club of Bowmanville in 1998. Since that time the property has been home to the Clarington Older Adult Association, Community Care (vacated in March of 2010), The Lions Club Daycare (vacated in June of 2010), and the Bowmanville Tennis Club, which has been in operation since the 1940's. Currently, the Beech Centre building is now fully occupied by the COAA. 3.2 Since the property was acquired in 1998 it has undergone one expansion to the parking lot in 2002 which added 20 spaces along the south side of the facility and seven spaces along the west side of the driveway south of the main building entrance. The current number of on -site parking spaces is 77. In addition to the additional parking lot construction the existing parking area was resurfaced and provided with a storm system at a project cost of $186,000. 4.0 ON- STREET PARKING 4.1 In addition to the formal on -site parking there is also informal on- street parking available for use by COAA members. Engineering Services has reviewed the local on- street parking capacity and determined that there are approximately 70 spaces available within a 200 metre walk of the facility and an additional 36 spots between 200 and 300 metres. 4.2 In the preparation of this report the Operations Department and Emergency and Fire Services Department have been consulted regarding any concerns with on- street parking. There are no concerns from the Operations Department with the current use of on- street parking. Emergency and Fire Services has expressed concern with on- street parking and would prefer to see no on- street parking in this area. Currently, in the event of a fire emergency fire vehicles would be able 12 -7 REPORT NO.: CSD- 006 -12 PAGE 8 to move through the area with on- street parking on the east side of Beech Avenue as long as opposing traffic was limited. 5.0 PARKING STUDY AND UPDATE 5.1 In 2008 the Municipality of Clarington undertook a Parking Study at the Clarington Beech Centre to examine the parking situation at the Beech Centre and use the information to assist in assessing future parking needs, impacts of on- street parking restrictions, and to consider strategies for managing parking demand at the site. Many strategies recommended in the 2008 report have been implemented to some extent by the COAA. In 2011 an update was undertaken to review the current parking situation due to concerns raised by the COAA resulting from the growth of their association since the original study was undertaken. 5.2 To provide a reasonable comparative analysis between the original (March 2008) and updated (November 2011) parking data, several conditional differences between the two sets of data have influenced parking patterns and need to be mentioned, inclu.ding: loss of supply due to snow storage on the parking lot in 2008 improved vehicular access to the grassed area on the west side of the Beech Centre in 2011 addition of a shuttle service vehicle by the COAA in 2011 5.3 Further, the purchase of a shuttle vehicle (seven -seat minivan) and implementation of a shuttle service for COAA members has eliminated some parking demand. The shuttle typically makes approximately six to eight trips per day with the impact on parking demand dependent on the number of people served per trip. 5.4 Overall, parking activity during the study update was shown to be dependent on facility programming and a corresponding shift in peak demand can be seen between the two study days within the mid -day range (10:00 am to 3:00 pm) based on programming. This pattern is similar to the original study. Total parking demand for the study update exceeded effective capacity ( >85 %) for two hours on Wednesday, November 9, and for three hours on Tuesday, November 15. 5.5 The following table provides a comparison of data between the original study and the study update through analysis of the total hours where demand exceeded capacity and effective capacity for each parking area. 12 -8 REPORT NO.: CSD- 006 -12 *Effective capacity is considered to be 85% of the total available parking for non - metered parking areas. As noted above overflow parking during larger events was observed to be using the grassed area during the 2011 study update which was a recommendation of the 2008 report. 5.6 In both the original and updated parking studies Beech Avenue saw limited overflow parking with roughly four vehicles from the Beech Centre using the street to park. Outside of the study periods staff have observed additional use of Beech Avenue and Burk Court for overflow parking during higher volume events at the Clarington Beech Centre. 5.7 In the 2008 study it was observed that over 90% of the vehicles arriving at the Beech Centre had single occupants. Vehicle occupancy rates were not observed in the 2011 update but COAA staff have noted that their promotion of carpooling to the Beech Centre has seen some success. 5.8 In our most recent review of the available parking it is noted that the facility provides two accessible parking spaces. Staff suggests working with the COAC. Board to provide additional accessible spaces, depending on which option Council selects. For example, if Option 1 is selected, two additional accessible parking spaces would be added. If Options 2 or 3 are selected, three additional accessible spaces would be created. 5.9 Further, staff are also prepared to work with the COAC Board to establish a Priority Parking Program, which would allow the Board to designate who should have access to priority parking. 6.0 COAA SPECIAL EVENT ATTENDANCE 6.1 The COAA hosts a number of special events throughout the year. It is primarily during these times that parking is of the greatest concern for the COAA. 12 -9 North Lot (50 Spaces) South Lot (20 Spaces) East Lot (7 Spaces) Study Date Capacity Exceeded (hrs.) *Effective Capacity Exceeded hrs. Capacity Exceeded (hrs.) *Effective Capacity Exceeded hrs. Capacity Exceeded (hrs,) *Effective Capacity Exceeded hrs. Original Stud 11- Mar -08 0.0 2.0 0.0 0.0 0.0 0.0 13- Mar -08 1.5 2.0 0.0 0.0 0.0 0.0 Total 1.5 4.0 0.0 0.0 0.0 0.0 Study Update 9- Nov -11 0.0 1.5 1.5 2.0 0.0 2.0 15 -Nov -11 1.0 4.0 2.0 3.0 0.0 3.5 Total 1.0 5.5 3.5 5.0 0.0 5.5 *Effective capacity is considered to be 85% of the total available parking for non - metered parking areas. As noted above overflow parking during larger events was observed to be using the grassed area during the 2011 study update which was a recommendation of the 2008 report. 5.6 In both the original and updated parking studies Beech Avenue saw limited overflow parking with roughly four vehicles from the Beech Centre using the street to park. Outside of the study periods staff have observed additional use of Beech Avenue and Burk Court for overflow parking during higher volume events at the Clarington Beech Centre. 5.7 In the 2008 study it was observed that over 90% of the vehicles arriving at the Beech Centre had single occupants. Vehicle occupancy rates were not observed in the 2011 update but COAA staff have noted that their promotion of carpooling to the Beech Centre has seen some success. 5.8 In our most recent review of the available parking it is noted that the facility provides two accessible parking spaces. Staff suggests working with the COAC. Board to provide additional accessible spaces, depending on which option Council selects. For example, if Option 1 is selected, two additional accessible parking spaces would be added. If Options 2 or 3 are selected, three additional accessible spaces would be created. 5.9 Further, staff are also prepared to work with the COAC Board to establish a Priority Parking Program, which would allow the Board to designate who should have access to priority parking. 6.0 COAA SPECIAL EVENT ATTENDANCE 6.1 The COAA hosts a number of special events throughout the year. It is primarily during these times that parking is of the greatest concern for the COAA. 12 -9 REPORT NO.: CSD- 006 -12 PAGE 10 6.2 During 2011 there were 40 special events offered by the COAA.. Estimated attendance at these events is summarized below: Number of Attendees Number of Events 200 -249 5 150 -199 6 100 -149 6 99 or less 22 *one event took place in Tyrone therefore is not included in the above totals 7.0 NON -COAA USES (OTHER RENTALS) 7.1 In addition to use by older adults, the Beech Centre is marketed as a rental facility for private and commercial functions. Non -COAA functions take place during times the facility is not needed by the COAA in order to generate revenue. In 2011 there were 44 rentals of the main auditorium plus numerous rentals of the smaller program rooms which generated $26,991.75 in revenue for the COAA. The 2012 COAC Board budget identified $28,500 revenue related to facility rentals. 7.2 In 2011, there were a total of 63 non -COAA rentals (private /commercial). Estimated attendance at these events is summarized below: Number of Attendees Number of Events 200 -249 7 150-199 6 100 -149 10 99 or less 40 7.3 In addition to the non -COAA rentals above, the Beech Centre is also utilized by the following associations: •Oddfellows, Rebekahs & Encampment (48 meetings in 2011) -Lions Club of Bowmanville (24 meetings in 2011) -Tops (46 meetings in 2011) -Hula Dancing (10 lessons in 2011) -Dance Classes (5 lessons in 2011) -Budda Lessons (16 in 2011) -CUPS Local 225 (8, meetings in 2011) 7.4 In some cases, non -COAA use has exacerbated the parking situation at the facility and caused local homeowners inconvenience. It is recommended that effective January 1, 2013 this situation be alleviated by eliminating all non -COAA uses, with the exception of the Lions Club of Bowmanville. The Lions Club of Bowmanville have continued to use the Beech Centre for their monthly membership and Director's meetings since they sold the building to the Municipality. Due to the history and the fact their meetings do not draw a large 12 -10 REPORT NO.: CSD- 006 -12 PAGE 11 number of people or traffic this arrangement could continue with minimal impact on,the facility. 8.0 THE ZONING BY -LAW 8.1 The Beech Centre is a Municipal building. The provisions of the Zoning By -law do not apply to the Municipality; however, the parking provisions are useful as a reference point for the issue at hand. 8.2 Parking calculations in the Zoning By -law are based on the worst case scenarios assuming that all rooms could be used at the same time. There are alternate methods of calculating the parking requirements; the first is based on the rated occupancy of the building and the second is the building size. Based on both the occupancy and gross floor area a minimum of approximately 150 parking spaces would be required to be in compliance with the Zoning By -law for the current building. In order to achieve 150 parking spaces on this site the majority of the green space behind the facility as well as the tennis courts would need to be converted to parking. 8.3 Currently there are 77 parking spaces provided on the property. If there were no plans to increase the on -site parking the Municipality could cap or limit the use of the building to match the current parking being provided. Based on the zoning standard, the 77 parking spaces would limit the building occupancy to 308 persons at any one time. (This is based on the Zoning By -law minimum standard of one parking space for every four people that may legally be accommodated at any one time). 8.4 A minimum parking rate of one parking space for four occupants may be somewhat unrealistic as it pertains to Older Adults. As noticed in the Parking Study of 2008, 90% of the vehicles arriving at the Beech Centre had single occupants. 9.0 USE OF TENNIS COURTS FOR PARKING DURING WINTER MONTHS (GPA- 670 -11) 9.1 In a subsequent review of this matter staff has researched the possibility of converting the Bowmanville Tennis Courts into a parking lot during the winter months and back to tennis courts during the summer. In conducting this review staff has found that the annual conversion of the tennis courts /parking lot concept is neither practically feasible nor cost effective. Staff did determine that converting the tennis courts to a parking lot for a short duration of approximately two years or so to facilitate a specific purpose, may be possible and might be reasonably cost effective, but such a conversion on an annual basis each winter, is not recommended by staff. 12-11 REPORT NO.: CSD- 006 -12 10.0 STAKEHOLDER COMMENTS PAGE 12 10.1 In the preparation of this report staff of the Community Services and Engineering Services Departments consulted with the Bowmanville Tennis Club, Clarington Older Adult Centre Board and a Resident /Community Coalition. Below is a summary of comments provided to staff by each organization. 10.2 Bowmanville Tennis Club 10.2.1 The Bowmanville Tennis Club is a highly successful volunteer organization, which has operated effectively for decades on the two courts located on the grounds of the current Clarington Older Adult Association site. These courts have been part of the playground and green space on that site since around 1946, and are still in excellent condition today due to ongoing care by members. 10.2.2 Membership fees have funded all of the Club's operating costs, including their lease ($1,500 /yr), property taxes ($3,500 /yr), court maintenance and repair costs, light standards, hydro and club tournaments and activities. Every five to six years the courts are resurfaced from these fees. They have never requested nor received funding from the Municipality. 10.2.3 Membership ranges annually from 150 -170 players of all ages, and is open to all residents of Clarington. 53% of their members are ages 50 and over. The Club also provides a summer Tennis Camp for youth and instruction for non - members and members alike. The Bowmanville Tennis Club also shares the courts from time to time with local high schools to practice for LOSSA and other events at no charge to the schools. 10.2.4 The location, history and tradition of the courts and Bowmanville Tennis Club are of vital importance to its members. While the group is very passionate about their Club, they could not confirm if the.courts were to be relocated whether the membership would follow. For relocated courts to be successful, an organization would need to exist and would most likely require new representation. 10.2.5 Kern Majid, President of the Bowmanville Tennis Club, provided this quote on behalf of the Club: "Tennis players (non - professional) are social beings, with quality courts, good and accessible organization, safe, familiar and pleasant surroundings, reasonable and non - aggressive standards of competition, and the sheer pleasure of playing tennis outdoors are high on their list of priorities. When you add the historical attachment of playing the game where your grandparents, parents, siblings' and school friends played, it is understandable why the current location of the courts continue to appeal to so many. Heritage, history and tradition are priceless ingredients of our Clarington experience. And it's always possible that if you build it, they may not come!" 12 -12 REPORT NO.: CSD- 006 -12 PAGE 13 10.3 Clarington Older Adult Centre Board 10.3.1 The Clarington Older Adult Association (COAA) currently has a membership of between 1,500 -1,600 adults ages 50 and over. Their membership has been growing rapidly, putting pressure on the existing building and parking facilities. 10.3.2 Since 2009 the Clarington Older Adult Association and the Municipality of Clarington Community Services Department have worked under a Memorandum of Understanding, which allows for the provision of programs by COAA staff at Community Services Department facilities. While this has been seen as a successful step forward, the COAA has expressed reservations and challenges with programming outside of the Beech Centre. 10.3.3 It was expressed that their more "senior" members view the Beech Centre as home, and are not and would not be willing to travel to other locations within the Municipality. This is the location they are familiar with, and enjoy the ambiance and comfortable feel of the facility. 10.3.4 The COAC Board agreed that while the current older adults are reluctant to participate in programs at other facilities, this would most likely be received more favourably by the newer and younger membership. They would know that this would be the expectation right from the beginning, and therefore this issue should dissolve with time. 10.3.5 The Board expressed that it is important for the membership to have areas for programming, but equally important are areas for non - structured socialization. They would ultimately be looking at a multi - purpose facility. 10.3.6 Due to parking restrictions, when the auditorium at the Beech Centre is being fully utilized other programming cannot occur in the building. The maximum tickets sold for an event is 220, with an additional 25 volunteers and staff also attending. Currently members and staff park on the grass and adjacent street when a large event or multiple programming occurs. They suggested 50 -70 additional parking spots would improve the parking situation. It was acknowledged that there will never be sufficient parking in this location to satisfy the growing membership and demands. 10.3.7 Street parking is seen by the COAA as non - satisfactory for members with accessibility issues, and does not serve their demographic. 10.3.8 The location of additional on -site parking was not seen as much of an issue, as long as sufficient access can be obtained from the rear of the building, should additional parking be located there. 10.3.9 The COAC Board has rented out the facility for private functions for many years to offset their operating costs. It was agreed that these functions are not part of their mandate, and they would prefer to not have to provide these services. Their responsibility is to provide programming for the older adults of Clarington. 12 -13 REPORT NO.: CSD- 006 -12 PAGE 14 10.3.10The COAA would like to see an immediate answer to their parking needs, with a direction for the future, including increased programming at satellite facilities and inclusion in a new recreation facility in south Bowmanville. They want to ensure they are involved in the design process of the expanded south Bowmanville recreation complex. 10.4 Resident/Community Coalition 10.4.1 Staff met with representatives of a group of residents who live within the surrounding neighbourhood of the Beech Centre, who have formed a Coalition for the purpose of this Report. In their words "It's referred to as a Coalition . because it contains more interests than that found in the one -time advocacy group of the Old Bowmanville Neighbourhood Association and so reflects an emerging broader consensus within the neighbourhood and beyond." 10.4.2 Their following statement outlines the breadth of their representation, and their stance on additional off - street paved parking and the Bowmanville Tennis Club: "A Coalition of seniors, youth, new residents, Heritage interests, neighbourhood advocates, business people, tennis players, taxpayers, parents of school children, residents of Horsey Street, Temperance Street, Grant Lane, Concession Street, Beech Avenue, and Centre Street met on Saturday 18 February 2012 and unanimously declared that no green space or playground land including the tennis courts should be used for off - street paved parking, and that the property tax - paying, volunteer funded and supported, Bowmanville Tennis Club, should receive a long term lease for its current site." 10.4.3,The Coalition expressed frustration with the fact that they have been dealing with the issue of additional parking for the Beech Centre for over ten years, and felt a. compromise had been reached in 2002 with the addition of the south parking lot. They were assured by Council at that time that there would be no more discussion of additional parking. 10.4.4 They feel that there is the potential for an additional 100 parking spots on the surrounding streets, and they heartily support on- street parking. 10.4.5 Most other downtown Municipal buildings, including libraries expect patrons to park at Municipal lots and on the street, and they feel this Centre should be no different, particularly if the on -site existing parking is managed to prioritize parking for individuals with accessibility issues. 10.4.6 The residents expressed frustration with buses and large trucks servicing the Beech Centre, which are not conducive uses within a residential area. They suggest that the Board's commercial rentals should not be permitted. 10.4,7 The Coalition are strong proponents of the value of the green space, and appreciate the presence and service the Bowmanville Tennis Club brings to the community. 10.4.8 The Resident/Community Coalition definitely supports the future increased utilization of satellite locations to deal with the increased presence of the 12 -14 REPORT NO.: CSD- 006 -12 PAGE 15 Clarington Older Adult Association. While they do not object to this location continuing to be utilized for the COAA, they do not realistically feel this can be the primary location in the years to come. 11.0 BEECH AVENUE, HERITAGE DISTRICT 11.1 Beech Avenue is a Heritage Conservation District under Part V of the Ontario Heritage Act. There are also individual homes located on Beech Avenue designated under Part IV of the Ontario Heritage Act, 26 Beech Avenue (Beech Centre), however, is not designated individually. Should Council desire to increase parking at this site a Heritage Permit Application would be completed and reviewed by the Heritage Conservation District Advisory Committee, although approval rests with Council 12.0 OPTIONS FOR CONSIDERATION 12.1 As a part of this review staff considered a number of options as a potential resolution to the ongoing parking issue at the Beech Centre. The options presented below are, being recommended by staff as the best alternatives and take into account the position of all stakeholders. Other options considered but not advanced for Committee consideration at this time are: • Removal of playground and surrounding green space • Maximization of parking by paving both the tennis courts and green space behind the building • Paid parking at the Beech Centre 12.2 The following options are being recommended for consideration by Council. 12 -15 OPTION 1 OPTION 2 OPTION 3 NO INCREASE TO ON -SITE PARKING INCREASE PARKING INCREASE/ TENNIS PARKING COURT RELOCATION - Current parking lot would - Parking lot would be - Parking lot would be OPTIONS remain unchanged (77 spaces) increased by 54 spaces (131 increased by 51 spaces (128 spaces in total) spaces in total) - Develop a "Priority Parking" system to provide designated - Increased parking would be - Parking would be located in parking spaces closest to the created west of the building. place of existing tennis courts main entrance for those most in The additional parking spaces (Attachment 3) need would be composed of 37 regular spaces and 17 - Develop a "Priority Parking" - Convert two spaces to additional spaces for special system to provide designated accessible parking spaces, for large events where cars would parking spaces closest to the a total of four be "stacked" or "double parked" main entrance for those most along the west parking stalls in need - Overflow parking would ( Attachment 2) continue to be accommodated - Convert three spaces to on neighbourhood streets - Develop a "Priority Parking" accessible parking spaces, for system to provide designated a total of five - Tennis Courts remain parking spaces closest to the main entrance for those most in need 12 -15 REPORT NO.: CSD- 006 -12 PAGE 16 12 °16 OPTION 1 OPTION 2 OPTION 3 - Initiatives such as car pooling - Convert three spaces to - Two lit Tennis Courts of OPTIONS and shuttle services would accessible parking spaces, for similar quality would be re- con't need to be continued and a total of five located to Soper Creek Park expanded (Attachment 4) - Tennis Courts remain - Provide a long term lease (5 - Initiatives such as car pooling years with the option to renew) - Initiatives such as car pooling and shuttle services would to the Bowmanville Tennis Club and shuttle services would need to be continued and need to be continued and expanded expanded . - Secure a long term lease (5 - Provide a long term lease (5 years with the option to renew) years with the option to renew) with the Bowmanville Tennis to the Bowmanville Tennis Club Club or a newly established Tennis Club - Maintains green space for - Increases parking for COAA - Increases parking for COAA PRO'S current/future use programs /events programs /events - Minimal financial impact - Reduces the need for on- - Reduces the need for on- - Sensitive to location/ street parking street parking neighbourhood - Tennis Courts remain on site - Opportunity to increase - Provides adequate parking for - Opportunity to increase number of designated majority of COAA events/ number of designated accessible parking spaces to programs accessible parking spaces to ensure on -site parking for - Encourages use of ensure on -site parking for those those with physical disabilities environmentally friendly with physical disabilities - Retains green space alternatives to single occupant - Existing mature trees would cars (car pooling, shuttle remain services, walking, cycling) - Opportunity to enhance - Opportunity to increase existing green space with number of designated additional landscaping and accessible parking spaces to trees ensure on -site parking for those with physical disabilities - Large events require on- street - Financial Impact - Financial Impact CON'S parking - Newly constructed parking lot - Loss of Tennis Courts/ Costs - Parking concerns of the would be located at the rear of to re- locate COAC Board are not addressed the building and would require members to "walk around" the building - Stacked parking would require some management for larger events - Loss of green space - 3 small diameter trees would be removed 1,000 -Added signage and 1,000 -Added signage and 1,000 -Added signage and FINANCIAL line painting line painting line painting IMPLICATIONS 1,000 Total 230,000 - Parking lot 250,000 - Tennis Courts 30,000 - Landscaping /Trees 283,000 - Parking Lot 10,000 -Added Screening 30,000 - Landscaping /Trees 271,000 Total 10,000 -Added Screening 574,000 Total 12 °16 REPORT NO.: CSD- 006 -12 13.0 FINANCIAL SUMMARY PAGE 17 13.1 Staff is recommending that the $28,500 be incorporated into the 2013 operating base budget under External Agencies for the Clarington Older Adult Centre Board grant no matter which option is selected by Council. The increase to Clarington Older Adult Centre Board grant is necessary as the Board will no longer receive rental revenue from non -COAA rentals. 13.2 Option 1 recommends $1,000 for line painting and signage be funded from the Municipal Capital Works Reserve Fund. 13.3 Option 2 incorporates the cost identified in Option 1 ($1,000) as well as the cost of a new parking lot with additional trees and appropriate screening for a total cost of $271,000. It is recommended that the $271,000 be funded from the Municipal Capital Works Reserve Fund. 13.4 Option 3 incorporates the cost identified in Option 1 ($1,000) as well as the cost of a new parking lot with additional trees and appropriate screening for a total cost of $324,000. It is recommended that the $324,000 be funded from the Municipal Capital Works Reserve Fund. It is also recommended that the cost of replacing the tennis courts estimated at $250,000 be funded from the Impact /Escrow Reserve Fund. 14.0 COMMENTS 14.1 Regardless of which option (if any) Council may select, staff are recommending that Council approve setting the capacity of the Clarington Beech Centre at 250 persons (Recommendation 2 of Report CSD- 006 -12). 14.2 Further, staff is also recommending that Council Limit the uses of the COAA at the Beech Centre to programs and activities of the Clarington Older Adult Association, and that Council increase the Municipal Grant provided to the Board effective 2013 by $28,500 on an annual basis to off -set the loss of non -COAA revenue (Recommendation 3 of Report CSD- 006 -12). 12 -17 Option 1 Option 2 Option 3 Parking Lot Expansion N/A 230,000 283,000 Landscaping and Trees N/A 30,000 30,000 Screening along West and South Properties N/A 10,000 10,000 Tennis Court Relocation N/A N/A 250,000 Added Signa e and Line Painting 1,000 1,000 1,000 Subtotal 1,000 271,000 574,000 Recommendation 3 — Increase Operating Grant to COAA 28,500 28,500 28,500 Total 29,500 299,500 - 602,500 13.1 Staff is recommending that the $28,500 be incorporated into the 2013 operating base budget under External Agencies for the Clarington Older Adult Centre Board grant no matter which option is selected by Council. The increase to Clarington Older Adult Centre Board grant is necessary as the Board will no longer receive rental revenue from non -COAA rentals. 13.2 Option 1 recommends $1,000 for line painting and signage be funded from the Municipal Capital Works Reserve Fund. 13.3 Option 2 incorporates the cost identified in Option 1 ($1,000) as well as the cost of a new parking lot with additional trees and appropriate screening for a total cost of $271,000. It is recommended that the $271,000 be funded from the Municipal Capital Works Reserve Fund. 13.4 Option 3 incorporates the cost identified in Option 1 ($1,000) as well as the cost of a new parking lot with additional trees and appropriate screening for a total cost of $324,000. It is recommended that the $324,000 be funded from the Municipal Capital Works Reserve Fund. It is also recommended that the cost of replacing the tennis courts estimated at $250,000 be funded from the Impact /Escrow Reserve Fund. 14.0 COMMENTS 14.1 Regardless of which option (if any) Council may select, staff are recommending that Council approve setting the capacity of the Clarington Beech Centre at 250 persons (Recommendation 2 of Report CSD- 006 -12). 14.2 Further, staff is also recommending that Council Limit the uses of the COAA at the Beech Centre to programs and activities of the Clarington Older Adult Association, and that Council increase the Municipal Grant provided to the Board effective 2013 by $28,500 on an annual basis to off -set the loss of non -COAA revenue (Recommendation 3 of Report CSD- 006 -12). 12 -17 REPORT NO.: CSD- 006 -12 PAGE 18 14.3 In discussions with the COAA and the Resident /Community Coalition, it was suggested that if parking was extended to the west of the building (Option 2) then a new access to the facility would be required. The design of the parking lot in Option 2 provides for safe pedestrian access from the new parking lot to the existing entrance, thus eliminating the need for a new entrance. 14.4 The COAA should be encouraged to use Municipal or facility parking lots for bus trips departing and returning in the early morning or late evenings, as well as overnight trips in order to avoid unnecessary neighbourhood disturbances and cars being left in the lot taking up parking spaces. 14.5 Moving forward, the Community Services Department will continue to work with the COAA to look for opportunities to enhance current partnership programs. Opportunities may include expanded non -prime hours in various facilities, a greater number of prime time rentals for the purpose of special events, as well as exclusive access to the vacated concession areas in Courtice Community Complex and the Newcastle & District Recreation Complex. This would provide the COAA with a physical presence in these facilities to better promote their programs and services and to provide a focal point for older adults enjoying programs within the building. 15.0 CONCURRENCE: 15.1 This report has been reviewed by Nancy Taylor, Director of Finance, Fred Horvath, Director of Operations, Gord Weir, Director of Emergency and Fire Services, Marie Marano, Director of Corporate Services, Jerry Barber, Purchasing Manager, Patti Barrie, Municipal Clerk and David Crome, Director of Planning Services who concur with the recommendations. CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Joseph P. Caruana, Director of Community Services Tony Cannella, Director of Engineering Services Attachments: Attachment 1 - Peter Spratt Report Attachment 2 - Parking Option 2 Attachment 3 - Parking Option 3 Attachment 4 - Tentative Location of Tennis Courts at Soper Creek Park in Option 3 Attachment 5 - By -Law 2012- 12 -18 REPORT NO.: CSD- 006 -12 List of interested parties to be advised of Council's decision: Malcolm McCombe, Secretary, Clarington Older Adult Centre Board Bill Humber, Representative, Resident /Community Coalition Laurie Cook, Representative, Resident /Community Coalition Kem Majid, President, Bowmanville Tennis Club Ellen Logan, Representative, Bowmanville Tennis Club Dr. Timothy James, Bowmanville Tennis Club Member Lois Richards, COAA and Bowmanville Tennis Club Member PAGE 19 12 -19 Attachment 1 to Report CSD- 006 -12 ROCG Consulting O 1748 Baseline Roar1 West, quite 200 Courtice, ON, Canada - LIE 2TI global consasl%ant%.,Jar.M ntpaviiince 905- 579-1�„3 ex4 201 LD: 866-392-5672 F: 905- 579 -8563 February 21, 2012 Mr. Joe Caruana Director of Community Services Municipality of Clarington 40 Temperance Street Bowmanville,-ON L1C 3A6 (by email) Dear Mr. Caruana: Re: Report on Status of Strategic Plan: Clarington Older Adult Association Background ROCG Consulting has been retained by the Municipality of Clarington to advise the Community Services Department on the status of the Clarington Older Adult Association Strategic Plan (2010) with specific focus on the COAA's use of the Beech Centre property in Bowmanville. Specifically, we were directed to prepare a report summarizing the findings -of discussions with individual COAA Board members, confirm the status of the COAA Strategic Plan, and confirm the COAA Board's future desire and plans related to the Beech Centre property and future facility development. Approach Per the Terms of Reference, interviews were conducted with all ten (10) elected Directors and the Executive Director. Additional interviews were conducted with the following Municipal Staff: the Community Services Coordinator (Advisor to the COA Centre Board), and the Director of Operations. Broader consultation with COAA members and other community stakeholders was not within the scope of the Terms of Reference. Preliminary findings from the consultation process were shared with the Community Services Department in a meeting January 19, 2012. These same findings were discussed with the Clarington Older Adults Centre Board on January 26, 2012. At that time, the Board voted to endorse the preliminary findings as confirmation of its position. The two Council Designates to the Board were briefed on the preliminary findings on January 30, 2012. 12 -20 Report on Status of COAA Strategic Plan and Beech Avenue Facility 2 Findings The scope of these findings is limited to the COAA Strategic Plan, and specifically how the Board and the Municipality have been interpreting the essential components of the plan related to the use of facilities. It should be noted that the preliminary findings referenced earlier in this document helped to establish a starting point for confirming and communicating the Board's position on the Strategic Plan and more specifically, its intention to continue to utilize the Beech Centre. The author has since expanded_ upon some points and added information and /or personal insights to enhance clarity or provide a more balanced perspective. 1. The COA Centre Board consists of hard - working, dedicated volunteers who give freely of their time and talents to support the delivery of programs and services for the older adult community of Clarington. There should be no doubt that they have the best interests of their members at heart. 2. There is evidence of significant efforts by the COAA to promote the mission and values components of the Strategic Plan. The majority of Board members believe they are "walking the talk" in demonstrating commitment to the values, although a few see 'Community Focus' (e.g. collaboration) as needing further attention. 3. Most of the Board is familiar with the long -range vision for the Association. There are mixed views on what 'Respected Community Partner' means, but the majority of the Board feels COAA is one. There are examples of where the COAA has attempted to engage segments of the broader community. There are also examples of where the Board's actions might be considered by some to be contrary to the spirit of being a respected community partner (e.g. building trust and using collaborative practices), such as in its decision to appear before Council to object to a proposed one -year lease renewal of the tennis courts. [Author's opinion: While 1 believe that this decision was made in good faith on behalf of its members, the COAA may have missed an opportunity to enter into meaningful dialogue with the Bowmanville` Tennis Club (a community partner) before making its decision, and in doing so, enhance its reputation]. 4. There is evidence of significant outreach by COAA to all parts of Clarington through expanded partnerships and delivery of events /programs at satellites: (e.g. new focus on working with community hall boards; programs continue at the Newcastle Recreation Centre, and the Courtice Community Complex; partnerships exist with community organizations and businesses). This is consistent with recommendations contained in the Strategic Plan. 5. The COAA sees the Beech Centre as 'home'. The COAA wants the Beech Centre to remain the 'hub' of the organization. Concerns were expressed about the potential loss of volunteers (members) if the COAA loses the Beech Centre. Many of its members live within walking distance.of the Centre. 12 -21 Report on Status of COAA Strategic Plan and Beech Avenue Facility 3 6. There is a significant distinction being made between .space for 'social interaction' (e.g. COAAZY Cafe) and `program space'. Older members' needs are different from younger members. Space for social interaction is as important as program space. (This is consistent with'the findings of the Strategic Plan). 7. The Municipality considers the Beech Centre to be well maintained and in 'good' condition; no major repairs or upgrading needs have been communicated to the Municipality. 8. Parking at the Beech Centre remains a problem for its members. The issue is most evident during large events sponsored by the COAA, (e.g. Tuesday lunches and special events), and during events sponsored by other organizations (hall rentals). Residents in the vicinity of the Beech Centre may be equally frustrated with the parking issue, as the over -flow spills onto neighbouring streets. The majority of Board members would like to see new parking spaces added at the Centre. They would like to see the tennis courts relocated within the community and use the vacated property for expanded parking. 9. There are expectations and an acknowledgement by the Board that increased capacity to accommodate program expansion and continued membership growth will come through the expansion of current and future satellite locations. There is still a commitment to "multi -use community facilities with designated space and designed for use by older adults ", which is consistent with the Strategic Plan. 10. The COA Centre Board is frustrated by a perceived lack of action by the Municipality on the preparation of a master facility plan (Strategic Priority 3.3, page 19), and in particular, a lack of engagement/consultation on the part of the Community Services Department. The COA Centre Board expects Community Services to be leading this initiative, with COAA's active involvement (collaboration). The perceived 'lack of action' is not shared by the Community Services Department. Community Services believes that it has started the dialogue on future facility options, citing its meeting with several COAA representatives in June 2011. Some of the Board members interviewed recall meetings with Municipal Staff to discuss' COAA's future needs, but feel that a more consultative approach is needed. 11. There is a considerable range of interpretations of what is meant by: "Continued utilization of Beech Centre is acknowledged as providing a viable, short-term facility solution" (Strategic Plan, page 18). This is perhaps the single most important finding from the review. The COA Centre Board believes'that this wording means that it can continue to use the Beech Centre and the continued growth will be accommodated by bringing additional facilities on -line (as part of the master facility plan). Community Services Department has been interpreting this wording 'to mean that the COAA will be moving out of the Beech Centre at some point (reference: 'short- term') and has been attempting to engage the COAA in looking at other facility options. I believe that this difference in interpretation is at the center of the issue. 12 °22 Report on Status of COAA Strategic Plan and Beech Avenue Facility 4 Suggestions.for Consideration by Community Services Department a) Retain the Beech Centre as the `hub' for COAA administration and further development of its `social space'. b) Maintain.tennis courts, green space, and parking "as is ". . c) Gradually transition high - volume events (COAA programs and hall rentals) away from the Beech Centre to other recreation /community facilities that will be able to. accommodate parking. d) Supplement COAA's revenue for lost rental income (Strategic Plan identified $35,000 for rentals in 2010 budget), e) Increase the number'of shuttle vans and /or consider the purchase/lease-of mini -bus; the .shuttle van services have been well received, f) Arrange tours of two, relatively new, mixed -use older adult centres operated by Oshawa Senior Citizens Centres (Legends Centre and Conant Centre) for Community Services and COA Centre Board to visualize what one looks like. Visit the John Street (HQ) Centre to demonstrate how Oshawa has managed its limited parking space and transitioned to three other municipally -owned satellites. Explore how it operates its transportation service, and its community dining services, g) Engage, the COA Centre Board in discussion about bringing -on other space; this space will be designed for older adults and designated for use by older adults, within mixed -use community facilities (consistent with Strategic Plan). Thank you for the opportunity to review the COAA Strategic Plan and share these findings. I appreciate the cooperation of Staff and the COA Centre Board. If you have any questions regarding any aspect of this report, please contact me Yours truly, ��Mr Peter Spratt, CHRP, Q.Med Vice President 12 -23 Attachment 2 to enort CSD- 006 -12 Parking Existing 77 Special Event 17 Additional Rear 37 t' Net Total Parking 131 iz y My �3 s Al P �C 5; v I r 17 6 r: 14 Connecting Wall AMP-M-PW F6 Cf i - O Legend d r - Proposed Accessible Parking v Existing Accessible Parking c ` 2 F/177I Special Event Parking Sidewalk Landscape Area f' Pavement i Parking Area , L �... o , , 4 Bee chr A- V venue: PROJECT: g CLARINGTON BEECH CENTRE PARKING OPTIONS DRAWING: PREPAREDBY: CHECKED BY. PROJECT No.: E. LISINM IS 7 3 �1� n PARKING DESIGNED BY: — APPROVED BY: — ATTACHIAEI7T: 1(11 li OPPORTUNITY �\ E Leading the Way OPTION 2 SCALE: DATE: 2 1:7,000 MAR 2012 12 -24 F 14' m L 10 10 c . l m t -z— }� r, 2 � Legend M ` ' ` { Proposed Accessible Parking l r — I Existing Accessible Parking r ° Parking Area i�(� Pavement fl t �= 1 Beech Avenue s f J L.. PROJECT: CLARINGTON BEECH CENTRE PARKING OPTIONS 7 � r/�' DRAWING: PARKING PREPAREDBY: E usmsw CHECKEDBY. _ Attachment 3 to Report CSD- 006 -12 Parking + _ ,,, �. � � — — Existing 77 `` E fhe OPTION 3 Additional at Tennis 62 .,° �� ,." ; '• j ' +, ". ' 1, Lost Parking 11 9i Net Total Parking 128 SO t . =- ��' e < �,s Y.* _ _ � ►��''' � ., , , "mot ;1�. 12 F 14' m L 10 10 c . l m t -z— }� r, 2 � Legend M ` ' ` { Proposed Accessible Parking l r — I Existing Accessible Parking r ° Parking Area i�(� Pavement fl t �= 1 Beech Avenue s f J L.. PROJECT: CLARINGTON BEECH CENTRE PARKING OPTIONS 7 � r/�' DRAWING: PARKING PREPAREDBY: E usmsw CHECKEDBY. _ PROJECTNo.: 12 -29724 DESIGNED BY APPROVED BY: ATTACHMENP. Leadiag {i'ay OPPORTUNITY — — SCALE: DATE: E fhe OPTION 3 1:1,000 FEB 2012 12 -25 Attachment 4 tc Report CSD- 006 -12 HOBBS DRIVE) j ii I5k} 1. 7 LLI Vi ! -. s�o,•'. 1... _ i ...111 J �.�^ �.: ' � '� W 1 lii 0 MORGANDALE CRS t ' r !P (SOPER COURT F mile ON IN Y4 s t ,, d�, l a� _ eb � r• 'z � e� r ll� r • � it FI >' 1 �.� la }r`�t � 9 zt�j� ��� 'l'' iK c - x i �� .; ,r 1 Legend Tennis Courts .� . � rf y r , 4193 yC�1 z � f, �1, .'�y'?E<.s�c�i'•�� � i�'. �"r� t� Ifj� �' �_ - o A PROJECT SOPER CREEK PARK DRAWING: PREPAREDBY: CHECKEDBY: PROJECT!:..: 7 LISINSKI — 3 �lIIl Il - - DESIGNED5Y: APPROVED BY: ATTACHI.IENT PROPOSED E uQe� „gmeivay TENNIS COURTS SCALE: DATE: 1:2.250 1.1AR 2012 12 -26 Attachment 5 to Report CSD- 006 -12 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY -LAW NO. 2012- Being a by -law to amend By -law 2011 -106, being a by -law to establish a Municipal Services Board to provide social and recreational opportunities to the Older Adults of Clarington through the operation of the Clarington Older Adult Centre WHEREAS Council has approved the recommendations contained in Report CSD- 006 -12, NOW THEREFORE the Council of the Corporation of the Municipality of Clarington enacts as follows: THAT By -law #2011 -106 be amended by adding the following to section 1: a) Capacity THAT the overall capacity of the Clarington Beech Centre be 250 persons. b) Programming THAT effective January 1, 2013 activities taking place at the Clarington Beech Centre be limited to programs and social activities of the Clarington Older Adult Centre Board and regular meetings of the Lions Club of Bowmanville. By -law passed in open session this 16th day of April 2012 Adrian Foster, Mayor Patti L. Barrie, Municipal Clerk 12 -27 Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 2, 2012 Resolution #: By -law #: Report#: CLD- 013 -12 File #: Subiect: APPOINTMENTS TO TYRONE COMMUNITY HALL BOARD RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1 6 3 THAT Report CLD - 013 -12 be received; and THAT the appointment of the following individuals to the Tyrone Community Hall Board for a term concurrent with the term of Council be confirmed: Mark Canning Alvina Hare Laurie Lafrance Peter Luckhardt Cathy Murphy - McConnaghy Carson McConnaghy Larry Quinney Joanne Skinner Councillor Partner Councillor Traill; and THAT Mark Canning be advised of Council's decision. Submitted by: E. Reviewed by: B ie, CMO Franklin Wu, Municipal Clerk Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1 C 3A6 T 905 - 623 -3379 13 -1 REPORT NO.: CLD- 013 -12 1. BACKGROUND In March 2008, Council passed By -law 2008 -039 which establishes a Municipal Service Board to operate a Community Hall in Tyrone. This by -law set the composition of the board at 13 citizen representatives and 2 members of Council. At the request of the Hall Board in 2011, the By -law was amended to change the composition of the Board to 9 citizen representatives and 2 members of Council. In April 2011, Council appointed individuals to the Tyrone Community Hall Board. The members of the board are to serve for a term concurrent with the term of the appointing council. 2. CURRENT SITUATION Since April 2011, the Board has been operating with the 11 members as appointed by Council, however, over that time some of the members have resigned. At the Annual General Meeting individuals put their names forward to sit on the Board. 3. CONCURRENCE - Not applicable 4. CONCLUSION The By -law establishing the Tyrone Community Hall Board states that the Board shall be appointed by Council and shall be comprised of 11 members, 2 of whom shall be members of Council. In order to fulfill this requirement of the By -law, it is respectfully recommended that the following individuals be appointed to the Tyrone Community Hall Board, for a term concurrent with the term of Council: Mark Canning Alvina Hare Laurie Lafrance Peter Luckhardt Cathy Murphy - McConnaghy Carson McConnaghy Larry Quinney Joanne Skinner Corinne Van deGrootevheen Councillor Partner Councillor Traill CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Patti L. Barrie, Municipal Clerk List of interested parties to be advised of Council's decision: Mark Canning 13 -2 Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 2, 2012 Resolution #: By -law #: Report #: CLD- 014 -12 File #: Subject: 2012 VOLUNTEER RECOGNITION CELEBRATION RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CLD- 014 -12 be received for information. Submitted by: .. - Reviewed by: Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 13 -3 REPORT NO.: CLD- 014 -12 1. BACKGROUND In 1992 Council deemed it desirable to acknowledge and celebrate the many volunteers who contribute to the quality of life in the (then) Town of Newcastle. The first Volunteer Recognition Event was held on April 23,1993 at the Garnet B. Rickard Recreation Complex and was very well received by our volunteer community. More than 90 volunteers received awards for their contributions and service to our community, and approximately 200 individuals attended the event. Over the years, the event has grown and in February 2008, Council passed resolution #GPA- 108 -08 establishing that the Municipality of Clarington Volunteer Recognition event be held every four (4) years to coincide with the Term of Council, in the second year of the Term. Earlier this year, through the budget process, Council, provided the necessary funding to hold our Volunteer Recognition event in 2012, for this Term of Council. 2. 2012 EVENT DETAILS The 2012 Volunteer Recognition Event will be held on Wednesday, May 16, 2012, at the Garnet B. Rickard Recreation Complex starting at 6:30 pm. Staff has contacted more than 180 volunteer organizations serving Clarington, seeking nominations. In accordance with our recognition policy, set by Council, each organization may nominate up to five (5) nominees. The recognition categories are: 5 years service but less than 10 10 years service but less than 15 15 years service but less than 20 20 years service but less than 50 More than 50 years service Nominations shall be received by the Municipal Clerk's Department and the deadline for submitting nominations is 4:30 pm on Wednesday, April 18, 2012. Given that the selection criteria are very straight forward, staff shall receive and evaluate the nominations and compile the list of eligible award recipients. However, to continue with the special significance of this celebration in acknowledging the contributions of the recipients, it is recommended that all Members of Council participate in the awards presentations. 3. CONCURRENCE - Not applicable 13 -4 REPORT NO.: CLD- 014 -12 4. CONCLUSION This report is being presented for information purposes only. CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: C. Anne Greentree, Deputy Clerk List of interested parties to be advised of Council's decision: 13 -5 Date: April 2, 2012 Resolution #: By -law#: N/A Report#: COD - 001 -12 File #: Subject: SUPPLY & DELIVERY OF ONE (1) CHEVROLET IMPALA WITH POLICE PACKAGE ELECTRICAL WIRING RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD - 001 -12 be received for information. Submitted by: arie Marano, H.B.Sc., C.M.O., Director of Corporate Nancy7aylofB. B.A., C.A., Director of Finance/Treasurer MM \JB \BH \km r Reviewed b . I- Z'u ( . i d y. Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T(905)623 -3379 F (905)623 -4169 14 -1 REPORT NO.: COD - 001 -12 PAGE 2 1.0 BACKGROUND 1.1 Report COD - 027 -11 contract awards during council recess was approved by Council on September 19, 2011 Resolution #GPA- 559 -11. The report is appended as Attachment A for reference. . 1.2. The purchase order was issued in August 2011 for the Supply and Delivery of One (1) Chevrolet Caprice 9C1 with Police Package Electrical Wiring from Quantrill Chev Cadillac, Port Hope, Ontario. 1.3 In November 2011, the Municipality followed up with the delivery date for the vehicle. Quantrill Chevrolet Cadillac, Port Hope, Ontario advised that General Motors had cancelled the order as the Caprice will not be available in Canada as originally expected. The dealership advised that they were not aware of the cancellation. Quantrill Chevrolet Cadillac received confirmation from General' Motors that they will build a red Impala for the Municipality of Clarington. Originally, General Motors advised that the colour red would no longer be offered for the Impala therefore the Caprice was specified and bids were solicited. 1.4 Since the first bid and award was approved by Council as a result of budget constraints the outcome of the order is being reported for information. The manner in which bids were secured and order placed was in compliance with the Purchasing By -Law. 2.0 ANALYSIS 2.1 Due to the notification of the order cancellation for the Caprice, pricing was solicited from three General Motors dealerships for the Supply & Delivery of One (1) Chevrolet Impala with Police Package Electrical Wiring. Two dealerships provided pricing. Attachment B provides both an outright purchase price and an after trade price. 2.2 After review and analysis of the bid by the Emergency & Fire Services Department, Operations Department and Purchasing, it was mutually agreed that the low, compliant bidder, Quantrill Chev Cadillac, Port Hope, Ontario, be awarded the contract for the Supply and Delivery of One (1) Chevrolet Impala with Police Package Electrical Wiring. Based on staff review the bid amount offered for the after trade option was fair and reasonable and was recommended. 2.3 Quantrill Chev Cadillac, Port Hope, Ontario, has provided similar services to the Municipality of Clarington in the past and the level of service has been satisfactory. 14 -2 REPORT NO.: COD - 001 -12 PAGE 3 3.0 COMMENTS 3.1 The purchase of one (1) Chevrolet Impala with Police Package Electrical Wiring is a replacement unit for the Fire Department. 3.2 The Fire Department has accepted the trade -in price of $4,000.00 for the 2005 Chevrolet Impala (ID #36). 3.3 The budget for the Chevrolet Impala with Police Package Electrical Wiring is $35,000.00 in the Fleet Replacement Fire Equipment Account 110- 28 -388- 82824 -7401. The funds required to complete the purchase of the One (1) Chevrolet Impala with Police Package Electrical Wiring is $28,927.32. 3.4 The purchase cost difference between the Chevrolet Impala with Police Package Electrical Wiring compared to the purchase of a Chevrolet Caprice 9C1 with Police Package Electrical Wiring resulted in $11,186.47 reduction in cost. 3.5 Queries with respect to the department needs, specifications, etc. should be referred to the Director of Emergency & Fire Services. 4.0 FINANCIAL 4.1 The budget for the Chevrolet Impala with Police Package Electrical Wiring is $35,000.00 in the Fleet Replacement Fire Equipment Account 110- 28 -388- 82824 -7401. The funds required to complete the purchase of the One (1) Chevrolet Impala with Police Package Electrical Wiring is $28,927.32. 5.0 CONCURRENCE 5.1 This report has been reviewed by the Purchasing Manager. The Director of Emergency & Fire Services and Director of Operations concur with the recommendations. 6.0 CONCLUSION 6.1 The contract for the replacement vehicle was awarded to Quantrill Chev Cadillac, Port Hope, Ontario, and has been received and is being equipped with the necessary lights and siren. CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Jerry Barber, Purchasing Manager Attachments: Attachment 1 - Report COD - 027 -11 Attachment 2 - Bid Summary List of interested parties to be advised of Council's decision: Not Applicable 14 -3 Attachment 1 n"EP0 CORPORATE SERVICES DEPARTMEN Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: September 12, 2011 Resolution #: By -law#: N/A . . Report#: COD - 027 -11 File #: Subject: CONTRACT AWARDS DURING COUNCIL RECESS RECOMMENDATIONS: . It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD - 027 -11 be received for information. Submitted by: Reviewed by ~ aril Marano, H.B.Sc., C.M.O., . Franklin Wu, Director of Corporate Services Chief Administrative Officer MM /JB /km 14 -4 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 Attachment 1 REPORT NO.: COD-027-11 PAGE 2 R. BACKGROUND 1.1 During periods when Council is in recess provision has been made for the approval of contract awards in order to continue with business as usual. During the summer recess of 2011 there were two occasions that would normally necessitate a report to Council. 2 COMMENTS 2.1 In accordance with Purchasing By -law 2010 -112, Part 2, Section 67,.the following contracts'were awarded during the Council Recess for Municipal Elections. Q201 i -23, Supply & Delivery of One (1) Chevrolet Caprice 9C1 with. Police Package Electrical Wiring CL2011 -7, Bowmanville Creek Erosion Protection — Extension of Contract to include Brookhill Tributary Remedial Work A copy of the recommending Report -Memos for the above noted projects are attached as Schedule "A" and "B" respectively. 2. CONCURRENCE Not applicable 3. CONCLUSION The actions taken by Staff as documented in the attached Report Memos be provided for Councils information. CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Jerry Barber, Purchasing Manager Attachments: Attachment 1 - Report Memo Re: Q2011 -23, Supply & Delivery of One (1) Chevrolet Caprice Attachment 2 - Report Memo Re: CL2011 -7, Bowmanville Creek Erosion Protection — Contract Extension ***Th`1 §. attachment was omitted, not applicable to Report COD- 001 -I2 * ** List of interested parties to be advised of Council's decision: Not Applicable 14 -5 Date: August 10, 2011 Attachment 1 SCHEDULE "A" REPO ' MEMO PURCHASING x C t ,. To: Frank Wu, Chief Administrative Officer From: Jerry Barber, Manager, Purchasing Services Report 4: PS- 009 -11 File #: Q2011 -23 Subject: 02011 -23 — Supply & Delivery of One (1) Chevrolet Caprice 9C1 with Police Package Electrical Wiring RECOMMENDATIONS It is respectfully recommended to the Chief Administrative Officer the following: 1. THAT Quantrill Chev Cadillac, Port Hope, Ontario, with a total bid price of $40,113.79 (net of H.S.T. Rebate), being the sole responsible bidder meeting all terms, conditions and specifications of Quotation Q2011 -23, be awarded the contract for Supply & Delivery of One (1) Chevrolet Caprice 9C1 with Police Package Electrical Wiring, as required by the Municipality of Clarington, Fire Department; 2. THAT the funds required in the amount of $35,000.00 be drawn from the Fleet Replacement Fire Equipment Account 110 -28- 388 - 82824 -7401 and 3. THAT the additional funds required in the amount of $5,113.79 be- drawn from the Fire Equipment Reserve Fund, CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905)623 -3379 F (905)623 -3330 14 -6 Attachment 1 REPORT t : PS-009-11 PAG z Jerry "r° e- Manager, Purcha in ervices Concurrence: !I Gord Weir, Director of Emergency & Fire Services Date Approved by: Nancy Taylor, Director of Fi`nanc &Frea�urer ODate Approved by: tNI Frank Wu, Chief Administrative Officer Date MM \JB \bh cc: M. Marano, Director, Corporate Services 14 -7 Attachment 1 REPORT NO.: PS- 009 -11 PAGE 3 BACKGROUND 1: d _T_1 _ quo. tat ion_dacument_mad_e_provision - far =- bids- Vvith -an- option- to- tr- ade =in— = - an existing unit. Schedule "A" attached: provides both an outright purchase price and an, after trade price. 1.2 Eight dealers were invited to bid on this requirement and one submission was received. 2.0 ANALYSIS 2.1 After .review and analysis of the bid by the Emergency & Fire Services Department, Operations Department and Purchasing, it was, mutually agreed that the sole, compliant bidder, Quantrill Chev Cadillac, Port Hope, Ontario, be awarded the contract for the Supply and Delivery of One (1) Chevrolet Caprice 9C1 with Police Package Electrical Wiring. Based on staff review the bid amount offered for the after trade option is fair and reasonable and is recommended, 2.2 Quantrill Chev Cadillac, Port Hope, Ontario, has provided similar services to the Municipality of Clarington in the past and the level of service has been satisfactory. 3.0 FINANCIAL 3.1 The purchase of one (1) Chevrolet Caprice 9C1 with Police Package Electrical Wiring is a replacement unit for the Fire Department. 3.2 The Fire Department has accepted the trade -in price of $4,000.00 for the 2005 Chevrolet Impala (ID #36), 3.3 The budget for the Chevrolet Caprice 9C1 with'Police Package Electrical Wiring is $35,000.00 in the Fleet Replacement Fire Equipment Account 110 -28- 388 -82824 -7401. The funds required to complete the purchase of the One (1) Chevrolet Caprice 9C1 with Police Package Electrical Wiring 14 -8 is $40,113.79. Attachment 1 REPORT Nd.: PS-009-11 PAGE 4 3.4 The.additional funds required in the amount of $5,113.79 to complete the - - - - -- - - -- - purchase -of- one- -('C) Chevrolet Ca —price- gGTx— #ifFFPofice ac age Electrical Wiring are available in the Fire Equipment Reserve Fund. 3.5 In view of the Council summer recess authorization is' requested to award the above contract, in accordance with the Purchasing By -law 2010 -112 Part 2, Section 67- Council Recess Procedures, with the additional funds being drawn from the Fire Equipment Reserve Fund account. 3.6 Queries with respect to the department needs, specifications, etc. should be referred to the Director of Emergency & Fire Services. 4.0 CONCLUSION 4.1 To award the contract to Quantrill Chev Cadillac, Port Hope, Ontario, for Quotation Q2011 -23 Supply & Delivery of One (1) Chevrolet Caprice 9C1 with Police Package Electrical Wiring. Attachments: Schedule "A" — Bid Tabulation cc: M. Marano, Director, Corporate Services 14 -9 -tom 1 CD BIDDER Quantrill Che CCadillac Port Hope, ON THE MUNICIPALITY OF CLARINGTON TENDER Q2011 -23 BID TABULATION 'CHEDULE "A" TOTAL BID TOTAL BID TOTAL BID TOT �L BID HST Included) ) (net of HST Rebate) (with trade -in & (with trade -in - & net HST Included) of HST: Rebate) $49,064.60 $44,184.19 $44,544.60 a W 3 m Attachment 2 THE MUNICIPALITY OF CLARINGTON BID TABULATION BIDDER TOTAL BID TOTAL BID TOTAL BID TOTAL BID (HST Included) (net of HST Rebate) (with trade -in & (with trade -in & net HST Included) of HST Rebate) Quantrill Chev Cadillac Port Hope, ON $36,642.51 $32,997.72 $32,122.51 $28327.32 Williamson Uxbridge Uxbridge, ON $37,403.00 $33,682.56 $33,561.00 $30,222.72 .A i 2. THAT the Lease Extension from the John Howard Society for the existing leased space at 132 Church Street, Bowmanville, in the amount of $14,441.73 per year for the term of January 1, 2012 to December 31, 2012 be approved; 3. THAT the Lease Extension from the Community Living Oshawa / Clarington for the existing leased space at .132 Church Street, Bowmanville, in the amount of $14,441.73 per year for the term of January 1, 2012 to December 31, 2012 be approved; 4. THAT Mayor and the Clerk be authorized to execute the lease agreements with the John Howard Society and Community Living Oshawa / Clarington; 5. THAT staff be authorized to continue discussions with the Community Living Oshawa / Clarington with a view to expanding their current leased space and planning the required lease hold improvements required to accommodate the longer term needs of both organizations, as funds permit; and 6. THAT staff report on the results of the discussions with the Community Living Oshawa / Clarington and John Howard Society and provide an update of the proposed lease hold improvements with an estimate of costs, as appropriate, to be borne by the tenant and possible timing. 14 -12 REPORT NO.: COD - 008 -12 Submitted by: Reviewed by arie Marano, H.B.Sc., MM \J D B \km 14 -13 C.M.O., Director of Corporate Services Nancy T ylor, C.A., Director of Finance/Treasurer PAGE 2 Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 REPORT NO.: COD - 008 -12 1. BACKGROUND AND COMMENT 1.1 The John Howard Society and Community Living Oshawa /Clarington have expressed an interest in, and agreed to an extension of their current lease for a period of one (1) year commencing January 1, 2012 to December 31, 2012. A nominal 5% increase over the 2011 rate of $13,754.03 per year is proposed; thereby increasing the annual price to $14,441.73 per year. 1.2 The aforementioned increase is based on the increased cost of the utilities and expenses during the term of the previous lease. 1.3 As noted in the 2010 Report COD- 054- 1 0'(Attachment #1) the John Howard Society and the Community Living Oshawa / Clarington agencies are interested in expanding their programs and are interested in additional space in the building. Council directed that staff provide a report on the discussions with the two agencies and provide an outline of the proposed lease hold improvements with an estimated cost, as appropriate, to be borne by the tenant and the possible timing. 2. ANALYSIS — Investigation of Leasehold Improvements for Expansion 2.1 Staff met with representatives of both agencies to discussed the space requirements and the issues associated with expanding their programs. Until late 2011, the absence of funds prevented any steps to design actual space requirements and the cost estimates associated with proposed changes. 2.2 During the fall and winter of 2011 funding arrangements were made with Community Living and the proposed renovation and design of work space was undertaken and an estimated cost was prepared. Included in the renovations to the building are upgrades to meet accessibility requirements and these improvements represent a significant portion of the estimated $428,000.00 cost of renovations. A preliminary design is provided as Attachment #2 2.3 It is proposed that staff continue to work with the Community Living and John Howard Society to refine actual space requirements and use and assist where possible with grant applications during 2012. In the interim, it is recommended that the leases be renewed for a further one year term while further investigation is conducted. 2.4 In addition to the proposed renovations to accommodate the tenant, the municipalilty has challenges in the near future because of the building condition. Both the roof and HVAC will require replacement within the next two 2 years. 14 -14 REPORT NO.: COD -008 -12 3. FINANCIAL IMPLICATIONS —Lease Extension for Current Space 3.1 In order to continue the existing lease arrangement during the exploration of the requirements for the expanded space, it is recommended that a lease extension be entered into with each agency. A nominal increase is proposed in the lease rate to accommodate the increase in the cost of utilities and expenses for the facility. 3.2 On -going discussions with the tenants with respect to the leasehold improvements will move ahead with limited cost to the Municipality. 3.3 Discussions will include the extension of the leases for the total space requirement for a term in keeping with the investment in leasehold improvements. 3.4 Queries with respect to department needs, specifications, etc., should be referred to the Director of Operations. 4. CONCLUSION 4.1 That the proposed lease extensions be approved for the current space and that staff continue discussions with Community Living Oshawa / Clarington and John Howard Society for the options related to expanded space and related leasehold improvements. 4.2 That a report on the outcome of the discussions including the leasehold improvements and estimates be provided at an appropriate time. 5. INPUT FROM OTHER SOURCES 5.1 This report has been reviewed for recommendation by the Purchasing Manager with the appropriate departments and circulated as follows. Concurrence: Director of Operations CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Marie Marano, Director of Corporate Services Attachments: Attachment 1 - COD - 054 -10, John Howard Society Lease Extension and Community Living Oshawa / Clarington Lease Extension, Bowmanville Attachment 2 - Preliminary design 14 -15 • IL4 4 i Attachment 1 to Report COD - 008 -12 Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: December 13, 2010 Resolution #: �%J�'u`~ %�'�� By -law#: N/A Report#:, GOD- 054 -10 File #: Subject: JOHN HOWARD SOCIETY - LEASE EXTENSION COMMUNITY LIVING OSHAWA / CLARINGTON - LEASE EXTENSION 132 CHURCH STREET, BOWMANVILLE It is- respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: THAT Report COD - 054 -10 be received; 2. THAT the Lease Extension from the John Howard Society for the existing leased space at 132 Church Street, Bowmanville, in the amount of $13,754.03 per year for the term of January 1, 2011 to December 31, 2011 be approved; 3. THAT the Lease Extension from the Community Living Oshawa / Clarington for the existing leased space at 132 Church Street, Bowmanville, in the amount of $13,754.03 per year for the term of January 1, 2011 to December 31, 2011 be approved; 4. THAT Mayor and the Clerk be authorized to execute the lease agreements with the John Howard Society and Community Living Oshawa /Clarington; and 5. THAT staff be authorized to continue'discussions with the John Howard Society and Community Living Oshawa /Clarington with a view to expanding the their current leased space and planning the required lease hold improvements required to. accommodate the longer term needs of both organizations, as funds permit; and 6. That staff report on the results of the discussions with the John Howard Society and - Community Living Oshawa /Clarington and provide an update of the proposed lease hold improvements with n stimate of costs, as appropriate, to be borne by the tenant and possible timing. Submitted by: Reviewed by: arie Marano, H.B.Sc., C.M.O., Franklin Wu, Director of Corporate Services Chief Administrative Officer M M/J DB /km CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1 3A6 T(905)623 -3379 F (905)623 -3330 14 -16 REPORT NO.: COD - 054 -10 BACKGROUND AND COMMENT Attachment 1 to Report COD - 008 -12 PAGE 2 1.1 The John Howard Society and Community Living Oshawa/Clarington have expressed an interest in, and agreed to an extension of their current lease for a period of one (1) year commencing January 1, 2011 to December 31, 2011. A nominal 5% increase over the 2010 rate of $13,099.08 per year is proposed; thereby increasing the annual price:to $13,754.03 per year. 1.2 The aforementioned increase is based on the increased cost of the utilities during the term of the previous lease. 1.3 Subsequent to the lease renewal in 2009 (Report # COD - 005 -10 - attachment #1) to the . GPA Committee was provided indicating that Ontario Realty Corporation was no longer interested in leasing the Courtroom space at 132 Church Street. Committee was also informed that the John Howard Society and the Community Living Oshawa / Clarington agencies were interested expanding their programs and were interested in additional space in the building. Council directed that staff provide a report on the discussions with the two agencies and provide an outline of the proposed lease hold improvements with-an estimated cost, as appropriate, to be borne by the tenant and the possible timing. 2. ANALYSIS - Investigation of Leasehold Improvements for Expansion 2.1 Staff have met with representatives of both agencies and discussed the space requirements and the issues associated with expanding their.programs. The challenges of determining the actual space requirements together with the absence of funds have prolonged the. process. However, the agencies are still interested in pursuing discussions with a view to expanding the lease space and their programs. 2.2 It is proposed that staff continue to work with the John Howard Society and Community Living to determine actual space requirements and use and assist where possible. with grant applications during 2011. In the interim, it is recommended that the leases be renewed for a further one year term while further investigation is conducted., 14 -17 Attachment 1 to Report COD - 008 -12 REPORT NO.: COD -054 -10 PAGE 3 3. FINANCIAL IMPLICATIONS —Lease Extension for Current Space 3.1 In order to continue the existing lease arrangement during the exploration of the requirements for the expanded space, it is recommended that a lease extension be entered into with each agency. A. nominal increase is proposed in the lease rate to accommodate the increase in the cost of utilities for the facility. 3.2 On -going discussions with the tenants with respect to the leasehold improvements will move ahead with limited cost to the Municipality. 3.3 Discussions will include the extension of the leases for the total space requirement for a term in keeping with the investment in leasehold improvements. 3.4 Queries with respect to department needs, specifications, etc., should be referred to the Director of Operations. 4. CONCLUSION 4.1 That the proposed lease extensions be approved for the current space and that staff continue discussions with the John Howard Society and the Community Living Oshawa / Clarington for the options related to expanded space and related leasehold improvements. 4.2 That a report on the outcome of the discussions including the leasehold improvements and estimates be provided at an appropriate time.. 5. INPUT FROM OTHER SOURCES 5.1 This report has been reviewed for recommendation by the Purchasing Manager with the appropriate departments and circulated as follows. Concurrence: Director of Operations Attachments: COD- 005 -10, John Howard Society — Lease Extension Community Living Oshawa /Clarington — Lease Extension ** *This attachment was omitted, not applicable to Report COD- 008 -12 * ** 14 -18 EM z 0 Z 0 W W Z 0 O Z Z) 0 z 0 q F- z W w C3 ED Attachment 2 C4 til O 04 0 i 0 LL z Egg g 111 21 EM z 0 Z 0 W W Z 0 O Z Z) 0 z 0 q F- z W w C3 ED Attachment 2 z � k d I- � III, III• ::: FINANCE DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: APRIL 2, 2012 Resolution #: Report #: FND- 007 -12 File #: By -law #: Subject: BUILDING PERMIT FEES ANNUAL REPORT FOR 2011 Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report FND- 007 -12 be received for information. Submitted by: % %%� �j��1� %��� Reviewed by Nancy Yaylor, Y.B.A., C.A. Director of Finance/ NT /LG /blm Treasurer A.S.' Cann ella, C.E.T. Director of Engineering Services Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905)623 -3379 15 -1 REPORT NO.: FND- 007 -12 BACKGROUND AND COMMENT: PAGE 2 1.0 Under the Building Code Act, 1992 and the passing of subsequent amendments and Ontario Regulation 350/06, municipalities are required to prepare an annual report that records the amount of building permit fees collected and the costs incurred during the process. Division C Part 1 Section 1.9 of the Building Code specifies what is to be included in the annual report as follows: (1) The report referred to in Subsection 7 (4) of the Act shall contain the following information in respect of fees authorized under Clause 7 (1) (c) of the Act: (a) total fees collected in the 12 -month period ending no earlier than three months before the release of the report, (b) the direct and indirect costs of delivering services related to the administration and enforcement of the Act in the area of jurisdiction of the principal authority in the 12 -month period referred to in Clause (a), (c) a break -down of the costs described in Clause (b) into at least the following categories: (i) direct costs of administration and enforcement of the Act, including the review of applications for permits and inspection of buildings, and (ii) indirect costs of administration and enforcement of the Act, including support and overhead costs, and (d) if a reserve fund has been established for any purpose relating to the administration or enforcement of the Act, the amount of the fund at the end of the 12 -month period referred to in Clause (a). (2) The principal authority shall give notice of the preparation of a report under Subsection 7 (4) of the Act to every person and organization that has requested that the principal authority provide the person or organization with such notice and has provided an address for the notice. 1.1 The requirement to issue an annual report on building permit fees came into effect for the 2006 year which means the first report was required by March 31, 2007. It is unclear in the regulations as to how the annual report is to be reported; i.e. via Council meeting, newspaper advertising, municipal website, etc. 1.2 In accordance with the Building Code Act as amended, staff have prepared this report to Council on an informational basis and Attachment "A" will be posted on the municipality's website in April 2012. 1.3 On Attachment "A" for the summary of the 2011 Annual Report for Building Permit Fees, the total building permit fees revenue exceeds the total of the direct and indirect costs by $234,342. 15 -2 REPORT NO.: FND- 007 -12 PAGE 3 1.4 As the Building Division reserve fund was drained during the 2008 to 2010 period as a result of the poor economic conditions, an additional transfer of $200,000 was made in 2011 to try to put this reserve fund back on a more sound footing for coming years. The fact that, for 2011, the revenue is exceeding the costs by $234,342, is not of significant concern since this impact will likely be offset in 2012 due to the effect of the building code change effective January 1, 2012 affecting December 2011 permits positively and spring 2012 permits negatively. 1.5 During the 2011 year, the Engineering Department advised Council through the monthly building permit activity report that the building permits issued in 2011 were significantly higher in comparison to the 2010 year. 1.6 The significant number of building permits issued in 2011 is a result of changes to the Building Code effective January 1, 2012, and developers purchased their 2012 building permits in advance, where possible. 1.7 The total number of all types of building permits issued in 2011 was 1,188 compared to 1,042 in 2010 which translates into a 14% increase in 2011. 1.8 The total number of new residential building permits issued in 2011 was 863 compared to 593 in 2010 which translates into 45.5% increase in 2011. 1.9 The below graph illustrates the number of permits for all types and new residential for the last 6 years. The 2010 figures are more in line with the pre 2007 figures. The 2011 figure is unusually high and is not expected to be a new trend, as already activity is somewhat lower in early 2012. Building Permits 1400 2006 2007 2003 2009 Year 2010 2011 I i All types of Permits []New Residential Permits 15 -3 1183 1045 1073- 1042 1000 950 61 l 63 E 800 v 55 643 a93 �4 93 600 - e c 400 i "' 74 - F o 2006 2007 2003 2009 Year 2010 2011 I i All types of Permits []New Residential Permits 15 -3 REPORT NO.: FND- 007 -12 CONCLUSION: ., - , 2.0 In the first quarter of 2011, Council approved the Building Permit Fees and Inspection Fees increase report and the Building By -Law #2011 -036. The increase in the building fees was required to sustain the costs of the building services costs. Staff are not recommending any change to building permit fees for 2012. 2.1 Attachment "A" is a summary of the 2011 building permit fees revenue and related expenditures with the expenses broken down into direct and indirect costs along with the balance of the building division reserve fund. It also reflects that the total amount of the permit fees exceed the costs to administer and enforce the Building Code Act. 3.0 CONCURRENCE — not applicable CONFORMITY WITH STRATEGIC PLAN — The recommendations contained in this report conform to the general intent of the following priorities of the Strategic Plan: _ Promoting economic development X Maintaining financial stability _ Connecting Clarington _ Promoting green initiatives Investing in infrastructure _ Showcasing our community _ Not in conformity with Strategic Plan Staff Contact: Nancy Taylor, B.B.A., C.A., Director of Finance/Treasurer Attachments: Attachment "A ": Summary of 2011 Building Permit Fees Revenue & Expenditures 15 -4 AT'T'ACHMENT A REPORT FND- 007 -12 MUNICIPALITY OF CLARINGTON Building Permit Fee Annual Report for 2011 REVENUES Total Building Permit fees collected during 2011 year under the Municipality of Clarington's Bylaw Number 2011 -036, as amended is $2,237,202. TOTAL REVENUES: $2,237,202. EXPENSES Direct Costs: Direct costs are deemed to include the costs of the Building Division of the Engineering Department for the processing of building permit applications, the review of building plans conducting inspections and building- related enforcement duties. Total Direct Costs: $1,148,681. Indirect Costs: Indirect costs are deemed to include the costs for support and overhead services to the Building Division. Total Indirect Costs: $454,179. Transfer to Reserve Fund: $400,000. TOTAL EXPENSES: $2,002,860.' (Surplus)/Deficit as of December 31, 2010: ($234,342). STATEMENT OF RESERVE FUND: Building Division Reserve Fund balance as of December 31, 2011($405,952). NOTE: Unaudited Figures. 15 -5 UNFINISHED BUSINESS Report COD- 036 -11 The following item was tabled at the November 28, 2011 General Purpose and Administration Committee Meeting: BOWMANVILLE TENNIS CLUB — COURT LEASE Resolution #GPA- 665 -11 Moved by Councillor Hooper, seconded by Councillor Novak THAT Report COD - 036 -11, regarding the Bowmanville Tennis Club — Court Lease be tabled until the first GPA meeting in March until all meetings have been concluded involving Mr. Peter Spratt with respect to consultation with the COAA Board in regard to the indications of the findings of the COAA Strategic Plan; and THAT when concluded this report be brought back to GPA and Council for determining of the future actions to be taken with respect to the Tennis Courts and their lease arrangements and to the end use of the leased Tennis Court property. CARRIED 18 -1 Date: November 28, 2011 Resolution #: By -law #: Report#: COD- 036 -11 File #: Subiect: BOWMANVILLE TENNIS CLUB — COURT LEASE RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report COD - 036 -11 be received; 2. THAT the Manager of Purchasing be authorized to negotiate a new lease agreement with Bowmanville Tennis Club, for the lease of tennis courts located at the Clarington Older Adults Centre, 26 Beech Avenue, Bowmanville for a one' year term of January 1, 2012 to December 31, 2012; 3. THAT the lease also serve as notice of lease termination on December 31, 2012; and 4. THAT the Mayor and Clerk be authorized to execute the lease agreement in a form satisfactory to the Municipal Solicitor. Submitted by: Reviewed by: Marie Marano Director of Corporate Services M M /JB /km Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY'OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 18 -2 REPORT NO.: COD - 036 -11 1. BACKGROUND 1.1 At their meeting held July 14, 2008 Council reviewed Report #COD - 047 -08 Bowmanville Tennis Club — Lease Renewal (Attachment "A ")and approved the following amended Resolution: "THAT Report COD - 047 -08 be received; THAT the Manager of Purchasing be authorized to continue with the formal negotiations of a new lease agreement with Bowmanville Tennis Club, for the lease of tennis courts located at the Clarington Older Adults 26 Beech Avenue for the term of January 1, 2008 to December 31, 2011; THAT the Mayor and Clerk be authorized to execute the lease agreement in a form satisfactory to the Municipal Solicitor; and THAT the attached By -law marked Schedule "A" authorizing the Mayor and the Clerk to execute the proposed Lease Agreement with the Bowmanville Tennis Club be forwarded to Council for approval." 12 In 2008 the lease was executed with a term as set out in the resolution. 1.3 At the end of 2010 one year prior to the expiry date of the lease agreement the tennis club was notified of the lease expiry and reminded of the requirement for the removal of the court lights and tennis club fixtures at the conclusion of the lease. 1.4 On September 19, 2011 Mr. Kem Majid, President of the Bowmanville Tennis Club, made a presentation to Council with respect to the tennis court lease termination and subsequent to the presentation the following resolution was passed: "THAT the request from Mr. Kern Majid and the Bowmanville Tennis Club be received for information at this time; THAT a decision be rendered after discussion and a meeting has been held between the Clarington Older Adults Association Board and the Department Head staff from Community Services, Engineering Services, Corporate Services, Operations, the Fire Chief, Mayor and Council Liaison at which time all lease arrangements and documentation from 1998 until present be discussed and a recommendation come forward with respect to parking, the tennis courts and the future of the COAA at its current location, and future planning for the organization; and THAT this be done sooner rather than later and that the information come forward at the October 17th General purpose and Administration Committee meeting." 18 -3 REPORT NO.: COD - 036 -11 2. COMMENTS 2.1 Since passing of the above noted resolution, the appropriate Department Head staff, the. Mayor and Council Liaison have met with the Clarington Older Adult Centre Board. Further meetings have also been held to discuss the issues to be addressed in the above noted resolution and determine the next steps for Council's review. 2.2 During the course of the meetings the issue of the fast approaching end date for the tennis court lease has been discussed and the future of the tennis courts is tied directly to the issue of the parking and the future use of the facility. The COAB will need to confirm it's future direction as identified in the approved strategic plan, in order to consider the ultimate future use of the Beech Centre. In the event that the parking is deemed adequate given the future plans for the facility usage and COAA programming Council will then need to determine of the future availability or use of the tennis courts section of the property. 2.3 Given the time that is required to reach a conclusion on the issues and provide the required report it will be 2012 before any direction can be established. Depending on the direction, be it to expand the parking using the tennis court space or to maintain the status quo, and the future of the Beech Centre is known, the timing is such that the tennis courts will remain available for 2012. If the review results in a proposed expansion of parking using the tennis courts space work on the parking expansion will not take place at the earliest until 2013 after budget approval and design work is completed. 2.4 The subsequent report responding to outstanding issues in the Council resolution of September 19th which will confirm the COAB future direction and will speak to whether the tennis courts are required for full use of the property for COAB purposes or whether a further lease should be considered for the Tennis Club to continue to use the courts until the property is required. At that time the Engineering report on the impact of using the courts space would be triggered. 2.5 For clarification, the responsibility for the remaining tennis court sub -lease at the Beech Centre rests with the Municipality in accordance with the Memorandum of Understanding established in 2001. 2.6 In view of the outstanding questions and the timing of the report to provide responses to the questions along with recommendations it is proposed that a lease be negotiated with essentially the same terms, conditions and a nominal rent increase with the Tennis Club for the tennis courts at the Clarington Beech Centre for a one year period commencing January 2012 to December 31, 2012. 18 -4 REPORT NO.: COD -036 -11 3. CONCURRENCE PAGE 4 3.1 This report has been reviewed by the following Directors who concur with the recommendations. Nancy Taylor, Director of Finance/Treasurer Fred Horvath, Director of Operations Joe Caruana, Director of Community Services Tony Cannella, Director of Engineering 3.2 This option has also been discussed with the President of the Bowmanville Tennis Club and the Executive Director of the COAC who concur with the approach. 4. CONCLUSION 4.1 In view of the availability of the tennis courts for the 2012 tennis season it is recommended that that the Manager of Purchasing be authorized to negotiate a new lease agreement with Bowmanville Tennis Club, for the lease of tennis courts located at the Clarington Older Adults 26 Beech Avenue for the term of January 1, 2012 to December 31, 2012 CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Marie Marano, Director of Corporate Services Attachments: Attachment "A" - Report COD - 047 -08 Attachment "B" — Addendum to Report FND- 011 -01 List of interested parties to be advised of Council's decision: Clarington Older Adult Centre Board Bowmanville Tennis Club 18 -5 Leading the Way Attachment "A" CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: July 7, 2008 Report #: COD - 047 -08 File # Subject; BOWMANVILLE TENNIS CLUB — LEASE RENEWAL Recommendations: By -law # It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: THAT Report COD - 047 -08 be received; 2. THAT the Manager of Purchasing be authorized to continue with the formal negotiations of a new lease agreement with Bowmanville Tennis Club, for the lease of tennis courts located at the Clarington Older Adults 26 Beech Avenue for the term of January 1, 2008 to December 31, 2010 with an option extend for up to three one year terms; 3. THAT the Mayor and Clerk be authorized to execute the lease agreement in a form satisfactory to the Municipal Solicitor; and 4. THAT the attached By -law marked Schedule "A" authorizing the Mayor and the Clerk to execute the proposed Lease Agreement with the Bowmanville Tennis Club be forwarded to Council for approval. Submitted by; Marano, H.B.Sc., C.M.O., Director of Corporate Services MMIJDB1km Reviewed by: Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T(905)623 -3379 F (905)623 -4169 ., Attachment "A" REPORT NO.: COD - 047 -08 PAGE 2 BACKGROUND AND COMMENT 1. BACKGROUND AND COMMENT 1.1. At their meeting of March 25, 2008 Council approved resolution #GPA- 215 -08 which reads in part as follows: "THAT the Manager of Purchasing be authorized to proceed with the formal negotiations of a new lease agreement with the Bowmanville Tennis Club as set out in Report COD- 016 -08, and report back to Council for approval to execute the final agreement." 1.2 With the approval of Council as noted above, discussions began with the Tennis Club representatives and the main issues, being rent and the duration of the lease were agreed to on a draft lease was prepared and presented. This lease was similar in form and content to the previous twenty year and included an updated lease rate and term with a one year notice for termination. 1.3 For a number of reasons a final lease has not been agreed upon as at this date and with Council recessing for the summer, staff are requesting approval to continue with the discussions leading to a mutually acceptable lease and further that the Mayor and Clerk be authorized to execute the agreement satisfactory to the Municipal Solicitor, 2. FINANCIAL IMPLICATIONS 2.1. Discussions to date have settled the lease rate for year one of the lease at $1,350.00 dollars per year, subject to the Goods and Services Tax and payment of property taxes. 2.2. An escalation formula has been agreed upon for annual increase and this utilizes the Consumer Price Index (All items) for Toronto. A copy of the draft lease is attached for information. is I REPORT NO,: COD- 047 -08 3. CONCLUSION Attachment "A" PAGE 3.1, Given the circumstances staff are confident that the outstanding lease issues can be resolved in a short period of time and final lease presented for execution, 3.2. Due to Council Summer Recess staff is recommending that the Mayor and Clerk be authorized to execute an agreement satisfactory to the Municipal Solicitor, 4. INPUT FROM OTHER SOURCES 41, This report has been reviewed for recommendation by the Purchasing Manager, with the appropriate departments and. circulated as follows: For Information: Director of Operations Attachments: Attachment 1 — Schedule "A ", By -law Attachment 1 -- Schedule "B" Draft Lease Agreement . . Attachment "A" Schedule "A" THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY -LAW 2008- Being a By -law to authorize an agreement between the Corporation of the Municipality of Clarington and the Bowmanville Tennis Club, Bowmanville, Ontario to enter into agreement for the lease space at the Clarington Beech Centre, 26 Beech Avenue, Bowmanville, Ontario. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are authorized as per report COD - 047 -08 to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, a contract between, Bowmanville Tennis Club, of Bowmanville, Ontario, and said Corporation; and 2. THAT the contract attached hereto as Schedule "A" form part of this By -law. By -law read a first and second time this day of , 2008. By -law read a third time and finally passed this day of , 2008. Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk am DRAFT Schedule "B" THIS INDENTURE made in triplicate the first day of 2008, BETWEEN: IN PURSUANT OF THE SHORT FORMS OF LEASES ACT THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON herein called the °Lessor": and- THE BOWMANVILLE TENNIS CLUB of the FIRST PART herein called the "Lessee" of the SECOND PART PREMISES WITNESSETH that In consideration of the rents, covenants and agreements hereinafter reserved and contained on the part of the said Lessee, to be paid, observed and performed, the said Lessor has demised and leased and by these presents doth demise and lease unto the said Lessee, ALL THOSE CERTAIN LANDS described as The Bowmanville Tennis Club Courts and the Immediately surrounding fence as located on this date on the property owned by the Municipality of Clarington at 26 Beech Avenue, Bowmanville, Ontario. TERM TO HAVE AND TO HOLD the said demised premises for and during the Term to be computed from the first day of January 1 ", 2008 and from thenceforth ensuing and to be fully completed and ended on the first day of January 1`I, 2010, provided that prior to the expiry of the Term the Lessor's Council resolves that the Lessor wishes to lease the Premises for a further one -year term (not to exceed three one -year terms) commencing on a day within the two (2) month period which commences on the day following the date of expiry of the Term, the Lessor and Lessee shall use their best efforts to settle the terms and conditions of the new lease or an extension of this lease of the Premises, RENTAL The said Lessee covenants with the said Lessor to pay rent as follows: YIELDING AND PAYING DURING the said Tenn hereby granted unto the said Lessor the following sums payable in advance on January 1 of each year January 1, 2008 $1- 35"0-(Plui+. -oods & Services Tax) On Januaryl, 2009 tne`re of $3,500.00 1149 GST)shail be Increased pro rata with the Increase in the Consumer Pnoe os -(C -P items) for Toronto with November 1" of 2007 as the base date and the increase to be based on the Increase, if any, In the CPI from November 1, 2007 to November 1, 2008 with the rent for or each succeeding year that the lease Is extended being Similarly Increased In proportion to the applicable increase, if any, In the CPI, BUSINESS AND to pay all business taxes in respect of the business carried on by the Lessee in and TAXES upon or by reason of their occupancy of the premises hereby demised; REPAIR AND to repair (reasonable wear and tear, and damage by fire, lighting and tempest only excepted); AND that the said Lessor may enter and view state of repair, AND that the said Lessee will repair according to notice in writing (reasonable wear and tear and damage by fire, lighting and tempest excepted); AND that they will leave the premises in good repair (reasonable wear and tear and damage by fire, lighting and tempest excepted); ASSIGNMENT AND will not assign or sub -let the whole or any part of the demised premises without leave; the Lessee hereby waives and renounces•the benefit of any present or future act of the Legislature of Ontario which would allow the Lessee to assign or sub -let this lease, without leave of the Lessor, AND the said Lessee covenants with the said Lessor, Its successors and assigns: Attachment "A" 1 BUSINESS (a) THAT the said demised premises will not, during the said term, be at any time used for any other purpose than that of a Tennis and Racquet Club. F=RES (b) AND THAT not fixtures, goods or chattels of any kind will, except in the ordinary course of business, be removed from the demised premises during the term hereby demised or at any time thereafter without the written consent of the Lessor, Its successors or assigns, being first had and obtained, until all rent in arrears as well as all rent to become due during the remainder of the Term hereby granted shall have been fully paid, or the payment thereof secured to the satisfaction of the Lessor or Its assigns. ELECTRIC (c) THE Lessee hereby covenants to pay all charges for electric energy (for light POWER and power) used by the Lessee In the demised premises. ALTERATIONS, (d) THAT if the Lessee shall during the said Term desire to affix or erect partitions, PARTMONS, counters or fixtures to any part of the demised premises, It may do so at its ETC. own expense at any time and from time to time provided that the Lessee's rights to make such alterations to the demised premises shall be subject to the following conditions; (1) THAT before undertaking any such alterations, the Lessee shall submit to the Lessor a plan showing the proposed alterations and shall obtain the approval and Consent, of the Lessor to the same. (2) THAT all such alterations shall conform to all building by -laws, if any, then In force affecting the demised premises, (3) THAT all such alterations will not be of such kind or extent as to in any manner weaken the structure of the building after the alterations are completed or reduce the value of the building, (e) THAT, except as herein provided the Lessee will not erect or affix or remove or change the location or style of any partitions or fixtures, without the written consent of the Lessor being first obtained. (f) THAT, at the expiration of the term hereby granted, or any renewal thereof, all fixtures belonging to the Lessee shall remain upon the demised premises until taken doom by the Lessor, and the Lessee shall forthwith, upon the same being taken down, remove the same from the demised premises first paying to the Lessor the expense of such taking down and making good all damage occasioned to the demised premises by the taking down or removal thereof, (g) THAT, if the term hereby granted or the goods and chattels of the Lessee or any assignee or sub - tenant shall be at any time seized or taken in execution or attachment, or if the Lessee or any such assignee or sub - tenant shall make an BANKRUPTCY assignment for the benefit of creditors or shall become bankrupt or Insolvent, O INSOLVENCY or make a proposal to Its creditors, or without the consent of the Lessor being first obtained in writing, shall make a sale, under the Bulk Sales Act, in respect of goods on the premises, or being a company shall become subject to any legislative enactment relating to liquidation or winding up, either voluntary or compulsory, the said term shall Immediately become forfeited and void, and an amount equivalent to the next ensuing three months' rent shall be at once due and payable, RULES AND (h) THAT the Lessee and Its clerks, servants and agents will at all times during the occupancy of the demised premises observe and conform to such reasonable rules and regulations as shall be made by the Lessor from time to time including the rules and regulations set forth in Schedule "A" hereto and of which the Lessee shall be notified, such rules and regulations being deemed to be incorporated in and form part of these presents. Removal of All Leasehold Improvements (other than Tenant's fixtures) shall Immediately upon their Fixtures and placement become the Lessor's property without compensation to the Tenant. Except as Property► may be otherwise agreed b the Lessor in writing, no Leasehold Improvements shall be Property Y 9 Y 9. p removed from the Premises by the Tenant either during or at the expiry or earlier termination of the Term. The Tenant may; during the Term, In the usual course of Its business, remove Its fixtures, provided that the Tenant Is not in default under this lease and provided that such fixtures have become excess to the Tenant's needs or the Tenant is substituting new and similar fixtures therefor. The Tenant, at the expiration or earlier termination of the Term, at Its cost, (I) shall remove such of the Tenant's fixtures (excluding Leasehold Improvements) and Tenant's personal property in the Premises as the Lessor shall require, (II) shall restore the Premises to the Lessor's then current Building standard (Including, without limitation the removal and disposal of any and all hazardous or toxic substances and containers therefor In accordance . with all applicable laws and the requirements of all Authorities) to the extent required by the Lessor and (111) shall otherwise peaceably surrender and deliver up vacant Possession of the Premises to the Lessor, The Tenant, at its cost, shall repair any damage caused to the Building or any part thereof by such removal or restoration. If the Tenant does not remove its fixtures and personal property at the expiry or earlier termination of the Term, then, at the option of the Lessor and without prejudice to any other rights or remedies available to the Lessor, the fixtures and personal property shall become the 18=11 Attachment "A" absolute property of the Lessor without payment of any compensation therefore to the Tenant and, without notice to the Tenant, may be removed from the Premises and sold or disposed of by the Lessor in such manner as it deems advisable, all without any liability whatsoever to the Tenant. If the Tenant fails to repair any such damage or complete any work, removal, disposal or restoration referred to in this Section by the expiry or earlier termination of the Term, the Tenant shall be responsible for, and shall Indemnify and save harmless the Lessor from and against, all expenses, losses and damages caused by such failure, including, without limitation, the damages suffered by the Lessor for loss of use of the Premises and the cost of removing and selling or disposing of such fixtures and personal property and restoring the Premises to the Lessor's then .current Building standard, The Lessor's rights and the Tenant's obligations under this Section shall survive the expiration or earlier termination of the Term, REMODEll11Na IT IS AGREED between the Parties hereto that in the vent of a sale of the said premises ANDSALE or If the said premises be expropriated or condemned by any Department of the Federal, Provincial or Municipal Governments then the Lessor shall have the right notwithstanding anything herein contained to terminate this lease upon giving three months' notice in writing to the Lessee of his intention so to do or by paying the said Lessee a bonus of three months' rent, in which latter event, the Lessee undertakes to vacate the said premises at the expiration of thirty (30) days from the delivery of such notice, IN$TAU TIO THE Lessee agrees to a the cost of an Installations, additions or alterations to the said INSTnunnaNS 9 pay y premises that the Lessor may be required to make by any Municipal, Provincial or other governing authority, or requested by any private protective system used by the Lessee, for the security and protection of the Lessee and his employees and his or their effects Including but not so as to limit the foregoing installations, additions and alterations for fire and theft protection and all such installations, additions, or alterations shall forthwith become the property of the Lessor. DISTRESS AND the Lessee further covenants, promises and agrees with the Lessor that notwithstanding any present or future Act of the•Legislalure of the Province of Ontario, none of the goods or chattels of the Lessee at any time during the continuance of the term hereby created on the said demised premises shall be exempt from levy by distress for rent in arrears by the Lessee as provided for by the said Section of said Act, and that upon any claim being made for such exemption by the Lessee or on distress being made by the Lessor, this covenant and agreement may be pleaded as an estoppel against the Lessee In any action brought to test the right to the levying upon any such goods as are named exempted in the said Section, the Lessee waiving as he hereby does all and every benefit that could or might have accrued to him under and by virtue of the said section of the said act but for the above covenant. The Lessor Covenants with the Lessee for quiet enjoyment. The Lessor further covenants with the Lessee as follows; RATFR ' (a) To pay water rates for the normal supply of cold water to the said premises. ACCESS (b) To give the Lessee, his agents, clerks, servants and all persons transacting business with the Lessee, In common with other persons, the right to enter the demised premises by means of the main entrance on and free use of the Beech Avenue passages from the street to the said premises at all reasonable times, subject to rules and regulations In regard to the said building as may be passed from time to time. PROVISO for re-entry by the said Lessor on non - payment of rent or non - performance of covenants. TAXES The Lessee covenants and agrees to pay all taxes, municipal, parliamentary or otherwise, assessed against the demised premises of the Lessor or Lessee, on account thereof including any business taxes and taxes on personal property or Income of the Lessee, License fees, or other taxes imposed upon the property, business or income of the Lessee. VOIDANCE OF IT IS FURTHER DECLARED AND AGREED that in case the,said premises or any part LEASEVACANT thereof be used by any other person or persons, or for any other purpose than as above OR IMPROPER provided, without the written consent of the Lessor, this lease shall, at the option of the USE Lessor, cease and be Vold, and the term hereby created expire and be at an end, anything hereinbefore to the contrary notwithstanding and the proportionate part of the current rent shall thereupon become Immediately due and payable, and the Lessor may re -enter and take possession of the premises as though the Lessee or other occupant or occupants of said premises were holding over after the expiration of the term; or in such case instead of determining this lease as aforesaid and re- entering upon the demised premises, the Lessor may take possession of the demised premises, or any part or parts thereof, and let and manage the same and grant any lease or leases thereof upon such terms as to the Attachment "A" 18 -12 Lessor or Its assigns may appear to be reasonabie,•and demand, collect, receive and dlstrain for all rental which shall become payable in respect thereof, and apply the said rentals after deducting all expenses incurred in connection with the demised premises and in the collection of the said rent Including reasonable commission for the collection thereof and the management of the demised premises, upon the rent hereby reserved and the Lessor and its assigns and every such agent acting as aforesaid from time to time, shall In so acting be the agents of the Lessee, who alone shall be responsible for their acts, and the Lessor and its assigns shall not be accountable for any moneys except those actually received, notwithstanding any act, neglect, omission or default or any such agent acting as aforesaid. AND IS FURTHER DECLARED AND AGREED THAT the Lessor shall not be liable for any damage to any property at any time upon the demised premises arising from gas, steam, water, rain or snow, which may leak Into, Issue or flow from any part of the said lands or from the gas, water, steam or drainage pipes or plumbing works of the same or from any other place or quarter or for any damage caused by or attributable to the condition or arrangement of any electric or other wires in the sold building, or on or around the said lands. The Lessee shall be liable for any damage done by reason of water being left running from the taps in the demised premises or from gas permitted to escape therein. RISKS OF AND'the Lessor shall not be responsible for any personal injury which shall be INJURY sustained by the Lessee or any employee, customer or other person who may be upon the demised premises or in the said bullding or the entrances or appurtenances thereto. All risks of any such Injury being assumed by the Lessee, who shall hold the Lessor harmless and Indemnifled therefrom. NOTICE OF THE Lessee shall give the Lessor prompt written notice of any accident or other ACCIDENT defect in the sprinkler system, water pipes, gas pipes or heating apparatus, telephone, electric or other wires on any part of the premises,. or on or around the said lands. INSURANCE THE Lessee covenants with the said Lessor that his said business to be so carried on In the said building will not be of such a mature as to Increase the insurance risk on the said premises or cause the Lessor to pay an Increased rate of Insurance premiums on the said premises by reason thereof and it is distinctly understood that In case said business so carried on by the Lessee is or becomes of such a nature to Increase the insurance risk or causes the Lessor and/or other occupants of the said building to pay an Increased rate of Insurance premiums, that the Lessee will from time to time pay to the Lessor the Increased amount of Insurance premiums which the said Lessor and other occupants of the said building have to pay In consequence thereof, provided that the Lessee covenants that he will not carry on or permit to be carried on any business in the said building which may make vold or voidable any Insurance held by the Lessor or the other occupants of the said building. BUSINESS NOT PROVIDED that the Lessee will not do or permit anything to be done on the said TOeEA premises or permit or keep anything therein which may be annoying to the Lessor or NUISANCE other occupants of the said building or which the said Lessor may deem to be a nuisahce and that no machinery shall be used therein which shall cause any undue vibration In or to the said premises and that In case of the Lessor or any other occupants of the said building reasonably complaining that any machinery or operation or process Is a nuisance to It or them or which causes any undue vibration or nolse in the said premises, that upon receiving notice thereof, the said Lessee will immediately abate such nuisance. The said Lessee covenants not to obstruct or interfere with the rights of the Lessor or other occupants of the said building or in any way injure or annoy them or conflict with any of the rule and regulations of the Board of Heath or with any statue or municipal by -law. SIGN AND ITS HEREBY FURTHER AGREED by and between the said Lessor and the said Lessee that no sign, advertisement or notice shall be Inscribed, painted or affixed by the said Lessee on any part of the outside or Inside of the building whatever. Unless of such manner, color, size and style and in such places upon or in said buildings as shall be first designated by the Lessor, and, furthermore, ther Lessee, on ceasing to be Lessee of the demised premises, will, before removing his goods and fixtures from the said premises, cause any sign as aforesaid to be removed or obliterated at his own expense and In the workmanlike manner to the satisfaction of the Lessor, WATER THE Lessor agrees to pay for normal water consumed on the said premises but In the event of any abnormal consumption of water either by reason of the character of the business carried on by the Lessee or by the use of mechanical or other contrivances the Lessee consents to the installation of a water meter at his own expense, if necessary, and further agrees to pay for the excess water consumed on the said premises. 18 -13 Attachment "A" FIRE PROVIDED that If during the term herein or any renewal thereof the premises shall be destroyed or damaged by fire or the elements then the following provisions shall apply: (a) If the demised premises shall be so badly Injured as to be unfit for occupancy, and as to be Incapable of being repaired with reasonable diligence within one hundred and twenty days if the happening of such injury, then the term hereby granted shall cease and be at an end to all Intents and purposes from the date of such damage or destruction, and the Lessee shall immediately surrender the same, and yield up possession of the demised premises to the Lessor, and the rent from the time of such surrender shall be apportioned; (b) If the demised premises shall be capable, with reasonable diligence, of being repaired and rendered fit for occupancy within one hundred and twenty days from the happening of such Injury as aforesaid, but If the damage Is such as to render the demised premises wholly unfit for occupancy, then the rent hereby reserved shall not run or accrue after such Injury, or while the process of repair Is going on, and the Lessor shall repair the same with all reasonable speed, and the rent shall recommence Immediately after such repairs shall be completed, (c) if the demised premises shall be repaired within one hundred and twenty days as aforesaid, and if the damage is such that the said premises are capable of being partially used, then until such damage shall have been repaired, the rent shall abate in the proportion that the part of the demised premises rendered unfit for occupancy bears to the whole of the demised premises, No THERE shall be no abatement from or reduction of the rent due hereunder, nor AaATrMEWOF shall the Lessee be entitled to damages, losses, costs or disbursements from the RENT Lessor during the tern hereby created on, caused by or on account of fire (except as above), water sprinkler systems, partial or temporary failure of stoppage of heat, light, elevator, live steam or plumbing service in or to the said promises of building, whether due to acts of God, strikes, accidents, the making of alterations, repairs, renewals, Improvements, structural changes to the said premises or buildings or the equipment or systems supplying the said services, or from any cause whatsoever; provided that the said failure or stoppage be remedied within a reasonable time, aIoHTTO THAT the Lessee will permit the Lessor to exhibit the demised premises during SRS sES the last three months of the term to any prospective tenant and will permit all persons having written authority therefor to view the said premises at all reasonable hours, Nonces THAT any notice which either of the parties is required or permitted to give pursuant to any provision of this lease may, If Intended for the Lessee, be given by a writing mailed by registered mall addressed to the Lessee 21 Beech Avenue, Bowmanville and If Intended for the Lessor by a writing left at the premises of the Lessor at 26 Beech Avenue, Bowmanviile, 6 Or mailed by registered mall addressed to the Lessor at the Lessor's said premises, and such notice shall be deemed to have been given at the time It was delivered or mailed, as the case maybe, OVERHOLDiNO PROVIDED further and it Is hereby agreed that should the Lessee hold over after the expiration of this lease and the Lessors thereafter accept rent for the said premises, the Lessee shall hold the said premises as a monthly tenant only of the Lessors but subject in all other respects to the terms and conditions of this lease. The words importing the singular number only shall Include the plural, and vice versa, and words Importing the masculine gender shall Include the feminine gender, and words importing persons shall include firms and corporations and vice versa. Unless the context otherwise required the word "Lessor" and the word "Lessee" wherever used herein shall be construed to In Include and shall mean the executors, administrators, successors and /or assigns of the said Lessor and Lessee, respectively, and when there are two or more Lessees bound by the same covenants herein contained, their obligations shall be joint and several, Attachment "A" 18 -14 This lease may be terminated by either party on one years written notice to the other IN WITNESS WHEREOF the parties hereto have executed these presents. SIGNED, SEALED and DELIVERED (THE CORPORATION OF THE (MUNICIPALITY OF CLARINGTON ( (Mayor ( ( ( (Clerk ( ( ( (The BowmanAle Tennis Club 18 -15 Attachment "A" SCHEDULE OF RULES AND REGULATIONS FORMING PART OF THE WITHIN LEASH 1. The sidewalks, entrances, elevators, stairways and corridors of the building shall not be obstructed by any tenants or used by them for any other purpose than for ingress and egress and no tenant shall place or allow to be placed In the hallways, corridors or stairways any waste paper, dust, garbage, refuse or any thing whatever that shall tend to make them appear unclean, untidy or filthy. 2. The floors, sky - lights and windows that reflect or admit light into the passageways or Into any place In the said building shall not be covered or obstructed by any of the tenant$, and no awnings shall be put over any window: the water closets and other water apparatus shall not be used for any purpose other than those for which they were constructed, and no sweepings, rubbish, rags, ashes or other substance shall be thrown therein, and any damage resulting to them from misuse shall be bome by the tenant by whom or by whose employee the damage was caused. 3. All window signs, Interior signs and signs on glass doors must be approved In writing by the Lessor before the Lease engages a sign contractor to paint said signs, and all such signs shall be painted In the form previously so approved by the Lessor. 4. If any sign, advertisement or notice shall be Inscribed, painted or affixed by the Lessee on - or to any part of the said building whatever, then the Lessor shall be at liberty to enter on said premises and pull down and take away any such sign, advertisement or notice, and the expense thereof shall be payable by the Lessee. 5. If by reason of any alterations which the Lessee may make or may permit to be made, with or without the consent of the Lessor, to any part of the domised premises or to any fixtures In the demised premises, the addition of any equipment or the use of any material which the Lessee, Its employees or other persons permitted by the Lessee to be on the promises may use or keep In the said premises, or any change In the type of occupancy of the demised premises which the Lessee may make or permit to be made, there Is any Increase In the Insurance premiums payable by the Lessor on any fire Insurance which may be In effect or which the Lessor may hereafter place upon the building of which the demised promises form a part, the Lessee agrees to pay to the Lessor the amount of such Increase, and the parties agree that a statement by the Insurance broker of the Lessor of the amount of such Increase shall be Mal and binding upon the parties, 8. No safes, machinery, equipment, heavy merchandise or anything liable to Injure or destroy any part of the building shalt be taken Into it without the consent of the Lessor In writing, and the Lessor shall In all cases retain the power to limit the weight, and Indicate the place where such safe or the like Is to stand, and the cost of repairing any and all damage done to the building by taking in or putting out such safe or the like or during the time it Is In or on the premises, shall be paid for on demand by the tenant who so causes It. No tenant shall load any floor beyond Its reasonable weight carrying capacity as set forth in the municipal or other codes applicable to the building. 7. In order that the demised premises may be kept in a good state of preservation and cleanliness, the tenant shall during the continuance of Its lease permit the Janitor or caretaker of the Lessor to take charge of and clean the demised premises, in default of the tenant doing so. 8. The Lessor shall have the right to enter the demised premises at reasonable hours In the day to examine the same or to make such repairs and alterations as It shall deem necessary for the safety and preservation of the premises, and also during the three months previous to the expiration of the lease of the demised premises, to exhibit the said premises to be let and put upon them Its usual notice `For Rent', which said notice shall not be removed by any tenanj. 9. Nothing shall be thrown by the tenants, their clerks or servants out of the windows or doors or down the passages and sky- Ilghts of the building. 10. No animals shall be kept In or about the premises. 11. if the Lessee desires telegraph or telephone, call bell or other private signal connections, the Lessor reserves the right to direct the electricians or other workmen as to where and how the wires are to be introduced, and without such directions no boring or cutting for wires shall take place. No olherwlres of any kind shall be Introduced without the written consent of the Lessor. 12. No one shall use the leased premises for sleeping apartments or residential purposes, 13. Tenants and their employees shall not make or commit any improper nolse In the building, or in any way Interfere with or annoy any tenants or those having business with them. Attachment "A" 18 -16 14, All tenants must observe strict care not to allow their windows to remain open as so as to admit rain or snow, or so as to Interfere with the healing of the building. The tenants neglecting this rule will be responsible for any Injury caused to the property of other tenants or to the properly of the Lessor by such carelessness, The Lessee, when dosing offices for business, day or evening, shall close all windows and lock all doors, 16, The Lessee agrees not to place any additional locks upon any doors of the demised premises and not to permit any duplicate keys to be made therefore: but to use only additional keys obtained from the Lessor, at the expense of the Lessee, and to surrender to Lessor on the termination of the lease all keys of the said premises, 18, The Lessee shall give to the Lessor prompt written notice of any accident or any defect in the water pipes, gas pipes, heating apparatus, telephone or electric light, or other wires in any part of the said building. 17. No inflammable oils or other Inflammable, dangerous or explosive materials shall be kept or permitted to be kept in the demised premises, 18. The caretaker will have charge of all radiators and will give all Information for the management of the same, and the Lessee shall give to the Lessor prompt written notice of any acoldenl to or defects In the water pipes or heating apparatus. 19, No bicycles or other vehicles shall be brought within the building. 20. Nothing shall be placed an the outside ofwindows or projections of the demised premises, No air- conditioning equipment shall be placed at the windows of the demised premises without the consent In writing of the Lessor, 21, Spikes, hooks, nails, screws or knobs shall not be put Into the walls or woodwork of the building. 22, The Lessor shall not be liable for any damage to any property at any time on the demised premises, nor for the theft of any of the said property, nor shall It be liable for an escape or leakage of smoke, gas, water, rain or snow, howsoever caused, nor for any accident to the property of the Lessee, 23. Any person entering upon the roof of the building does so at his own risk. 24, The Lessor reserves the right to restrict the use of the demised premises to the Lessee and /or Its employees after 11 p.m. 26. No tenant shall be permitted to do cooking or to operate cooking apparatus except In a portion of the building rented for the purpose. 26. The Lessor shall have the right to make such other and further reasonable rules and regulations and to alter, amend or cancel all rules and regulations as in its judgment may from time to time be needed for the safety, care and cleanliness of the building and for the preservation of good order therein and the same shall be kept and observed by the tenants, their clerks and servants, The Lessor may from time to time waive any of the such rules and regulations as applied to particular tenants and It is not liable to the Lessee for breaches thereof by other tenants, i Attachment "A" Leading the Way Meeting: COUNCIL Date: . MONDAY, DECEMBER 10, 2001 Attachment T" FINANCE DEPARTMENT Resolution MCI— WO Report #: ADDENDUM TO FND- 011 -01 File #: By -law # —r -2 7 Subject: ESTABLISHMENT OF CLARINGTON BEECH CENTRE BOARD Recommendations: It is respectfully recommended to Council the following: 1. THAT Addendum to Report FND- 011 -01 be received; 2. THAT Recommendation 7 of Report FND - 011 -01 be renumbered as Recommendation 8 and new Recommendation 7 be added as follows: "7. THAT notwithstanding the provisions of By -law No. 94 -129, Council approve an Agreement between the Municipality and Clarington Older Adult Association regarding the provision of'certain management and custodial services substantially in the form of the draft Agreement contained in Attachment 1 to the Addendum to Report FND - 011 -01 and pass a By -Law to authorize the Mayor and Clerk to execute the Agreement on behalf of the Municipality." 8. THAT copies of Addendum to Report FND - 011 -01 be sent to: • Clarington Older Adult Association; • The Lions Club of Bowmanville; • The Bowmanville Tennis Club; and • Durham Region. Community Care Association. Submitted by: ! ,y f _ Reviewed b •_]-. ncy Taylor . , C.A. Franklin Wu Director of Finance Chief Administrative Officer N MTlhj I REPORT NO.: FND- 011 -01 1.0 DISCUSSION Attachment "S" 1.1 Section 5.3 of Report FND - 011 -01 refers to a contract for management services to be provided by the Clarington Older Adult Association respecting the Clarington beech Centre. A draft contract is contained in Attachment No. 1 to this Addendum. It is recommended that it be approved by Council and that the necessary authorizing By -Law be passed. Attachment: Attachment #1- Draft Contract for Management Services omm REPORT NO.; FND- 011 -01 Interested parties to be advised of Council's decision; Clarington Older Adult Association 26 Beech Avenue Bowmanville, Ontario L1 C 3A2 The Lions Club of Bowmanville C/o 26 Beech Avenue Bowmanville, Ontario L 1 C 3A2 Durham Region Community Care Association C/o 26 Beech Avenue Bowmanville; Ontario L1 C 3A2 The Bowmanville Tennis Club C/o 26 Beech Avenue Bowmanville, Ontario L1 C 3A2 Attachment "b" PACE 3 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1 C 3A6 T (906)623 -3379 F (905)623 -0608 18 -20- Attachment T" Attachment #1 Draft #1 Wednesday, December 05, 2001 THIS COORDINATION AND CUSTODIAL SERVICES AGREEMENT made as of this 10`'' day of December 2001. BETWEEN: THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON . (hereinafter called the "Municipality ") OF THE FIRST PART CLARINGTON OLDER ADULT ASSOCIATION (hereinafter called the "Association ") WHEREAS: OF THE SECOND PART A. The Association has agreed to provide coordination services respecting the maintenance and operation of the "Clarington Beech Centre" (as defined in the Memorandum of Understanding between the Municipality and the Association also dated December 10, 2001 ( "Memorandum of Understanding ") including the lands described in Schedule "A" of the Memorandum of Understanding and to perform certain custodial and responsibilities. The coordination of services and custodial responsibilities are described below in this Agreement. B. * - The Municipality has agreed to pay the Association the sum of Twelve Thousand ($12,000.00) Dollars per annum for the term of this Agreement for the performance of the services referred to in Recital "A ". C. This Agreement is made in order to implement section 5.3 of Report FND- 011 -01 as amended by Addendum to Report FND- 011 -01, as approved by the Council of the Municipality at its meeting on December 10. 2001. 18 -21 Attachment "B" 2 D. The execution of this Agreement on behalf of the Municipality by the Mayor and Municipal Clerk is authorized by By -law No. 2001 - passed by the Council of the Municipality on December 10, 2001, NOW THEREFORE in consideration of the premises herein contained and the sum of TWO DOLLARS ($2.00) and other good and valuable consideration (the receipt whereof by each of the parties is hereby acknowledged) covenant and agree as follows: I. For the term of this Agreement, the Association will provide to the Municipality and to the " Clarington Beech Centre" (as defined in the Memorandum of Understanding) services for the competent coordination reasonably required for the maintenance and operation of the Clarington Beech Centre including the lands described in Schedule "A" of the Memorandum of Understanding. Without limiting the generality of the foregoing, the operation of the Clarington Beech Centre shall include the provision by the Association of reasonably necessary custodial duties to keep it and any property of any kind which is within it from time to time, secure. 2. Commencing on January 1, 2002 and thereafter on the anniversary of that date during the term of this Agreement, the Municipality shall pay to the Association the sum of Twelve Thousand ($12,000.00) Dollars per annum as a fee for the performance by the Association of the services referred to in paragraph 1, provided that if the term of this Agreement expires during a calendar year, the amount of the fee payable for the portion of the calendar year which expires on the date of termination of the term shall be the amount produced by dividing Twelve Thousand ($12,000.00) Dollars by the number of days in that calendar year from and including January 1St of that year to and including the date of the expiry of the term of this Agreement. The amount of any overpayment by the Municipality to the Association shall be repaid to the Municipality as a debt, forthwith after the Municipality gives the Association written notice requiring the Association to repay the amount of the overpayment. 3. In performing the.coordination services referred to in paragraph 1, the Association will make available a reasonable portion of the working time of its Executive Director, or in the absence of the Executive Director, another person who is either employed by or contracted to the Association and is competent and qualified to provide the required coordination services at a reasonable level of performance. Additionally, the Association will provide a suitable person who shall be either an employee or a member of the Association to perform the custodial duties referred to in paragraph 1 of this Agreement. In no event shall any person whose services are provided by the Association pursuant to this Agreement be or be represented by the Association or by any person acting with the authority of the Association, to be either a full -time or a part -time employee either of the Municipality or of the Clarington Beech Centre Board, 4. The term of this Agreement shall expire on the earlier to occur of the date of termination of the Sub -lease and Licence dated October 1, 1998 of certain portions of the Clarington Beech Centre to the Bowrnanville Lions Club and the date of termination of the Sub -lease - 18 -22 3 and Licence dated October 1, 1998 of certain portions of the Clarington Beech Centre to the Durham Region Community Care Association, 5. This Agreement shall be binding upon the Association, its successors, assigns and members and the Municipality, its successors and assigns. However, while this Agreement shall enure to the benefit of the Municipality, its successors and assigns, it shall enure only to the benefit of the Association and not to the benefit of the Association's successors and assigns. 6, Time shall be of the essence of this in all respects and in every part of it. IN WITNESS WHEREOF the parties hereto have hereunto set their hands and seats 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. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON John Mutton, Mayor Patti L. Barrie, Municipal Cleric CLARINGTON OLDER ADULT ASSOCIATION Per: Name: Title: Per: Name: Title: 18 -23 Attachment "B" UNFINISHED BUSINESS Report EGD- 013 -12 The following item was tabled at the March 19, 2012 General Purpose and Administration Committee Meeting: WHISTLE CESSATION - FEASIBILITY Resolution #GPA- 204 -12 Moved by Councillor Woo, seconded by Councillor Partner THAT Report EGD- 013 -12 be tabled until the General Purpose and Administration Committee of April 2, 2012. CARRIED J 18 -24 Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: March 19, 2012 Resolution #: G'f'-57fi-o�0y'12 By -law#: Report#: EGD- 013 -12 File #: Subject: WHISTLE CESSATION — FEASIBILITY RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report EGD- 013 -12 be received; 2. THAT in the interest of public safety, and liability concerns, the Municipality not proceed with an anti - whistling by -law; and 3. THAT a copy of this report and Council's decision be forwarded to the interested parties listed in report EGD- 013 -12. Submitted by ASC /IbAb l Reviewed by: A.S. Cannella, C.E.T. Director of Engineering Services Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 18 -25 .s a ki com e i 1. BACKGROUND On January 16, 2012 Council approved the following resolution with respect to our report EGD- 001 -12: THAT Staff report to Council with the detailed information regarding the cost and feasibility of potentially implementing whistle cessation at all urban area crossings, including but not limited to Meares avenue, Lambs Road, Cobbledick Road and Bennett Road crossings, and THAT staff describe the steps that would need to be taken to implement said cessations. While our whistle cessation report, EGD- 001 -12, outlined the technical process that municipalities must observe in order to implement an anti - whistling by -law (see page 4, item 4 Whistle Cessation), what Council needed was a very clear sense of the specific steps that Clarington would need to take, before further consideration can be given. To further support Council in the decision making process, staff attempted not only to detail the facts but also to understand what the implications might be if we were to consider moving forward. This report will discuss feasibility and implementation as well as clarify the unique features of rail within Clarington. We will present the information and recommendations we were able to obtain through consultation with the railways; and provide a broad overview of potential costs and upgrades that would be required to protect public safety. And to conclude we will once again put forward our own recommendation that while whistling can no doubt be considered an intrusion by some there are many who support the notion that whistling may in fact save lives. In consideration of the resolution staff reviewed the Canadian Pacific (CP) and the Canadian National (CN) rail lines passing through the urban areas of Courtice, Bowmanville and Newcastle Village, including the Mearns Avenue, Lambs Road, Cobbledick Road and Bennett Road crossings. Staff determined that the study area limits should commence in the east, near Stephenson Road, at mileage 155.66 C.P. Rail — Belleville Subdivision Line and C.N. Rail at mileage 284.30 — Kingston Subdivision line, westerly to the western Clarington Boundary (Oshawa). In this study area there are twenty (20) level crossings within Clarington, thirteen (13) are on the CP line and seven are on the CN line (refer to attachment #1). Train operating speeds on the CN line are 60 mph for freight trains and 100 mph for passenger trains. On the CP line throughout Clarington the operating speeds are approximately 60 mph. Train whistles are regulated by Transport Canada under the Railway Safety Act, the Railway Locomotive Inspection and Safety Rules. Under these rules, Section 11 (a), a train whistle must be, "(a) a horn capable of producing a minimum sound level of 96 decibels at any location on an arc of 30 meters (100 feet) radius subtended forward of the locomotive by angles 45 degrees to the left and to the right of the centerline of the track in the direction of travel'. While we are not experts in train safety we have tremendous respect for the science, research, experience and testing.that must have informed this precise definition of safety which is mandated by those who are. When we look at the distance and radius that a train whistle is specifically designed to cover the need to assess an entire study area becomes clear, particularly in locations where one level crossing is in close proximity to others (see attachment #1). If we were to eliminate whistling at one specific crossing with the intent to minimize disruption within a defined area we would need to be sure that whistles at nearby crossings do not radiate into the intended area, negating the desired effect. 18 -27 3. CONSULTATION WITH THE RAILWAYS Staff met separately with representatives from both railways and each made clear the fact that while they could not openly oppose an anti - whistling by -law, neither would they actively support it. Both railways made clear the fact that in order to implement whistle cessation a by -law would need to be passed by the municipality instructing the railway to deviate from their normal operational practice. The representative from the Canadian National Railway stated, "While CN strives to assist municipalities in safely implementing whistle cessation, we only wish to do so in the safest locations. The Kingston subdivision line is a high speed line, with large volume for all rail traffic, which increases the risk factors associated with whistle cessation ". The railway has also explained that whistling consistency tends to minimize risk because a scattered, "whistling here, no whistling there ", may complicate things. Issues of trespass were also discussed and a review of CP Police records has shown that since October, 2009 there were nineteen reported cases of trespass within Clarington. Of these nineteen cases, fourteen were in the area of the Scugog Street crossing, and tragically, one included a pedestrian fatality. Pedestrian fatalities involving trains, is unfortunately a growing concern, particularly amongst young, adolescent males. This risk rises in urban areas, during the school year near crossings that are in relative proximity to schools. 4. AN OVERVIEW OF COSTS 4.1. CESSATION STUDY AND LEVEL CROSSING IMPROVEMENT COSTS As has been made clear, in order for whistle cessation to be considered, the municipality must follow the requirements outlined by Transport Canada, which includes the need for a detailed safety assessment of each crossing and the recommended upgrades which would be required. In Clarington's case a cessation study which looks at each of our twenty (20) level crossings, would carry REPORT NO.: EGD- 013 -12 a price tag of $4,000 to $5,000 per crossing, with the total cost expected to be approximately $80,000 to $100,000 for the cessation study alone. The improvements that would need to be undertaken would be based on the number of tracks at each level crossing, operating speeds of the trains, horizontal track geometry and the protection from conflicts with vehicular and pedestrian traffic. Electric gates with flashing lights and bells will be necessary in many locations, the installation of fencing to prevent trespass will be needed, sight line improvements may be required and even barriers to prevent pedestrian /train conflicts may be appropriate when considering a whistle cessation by -law. On the subject of fencing it should be noted that in order to deal with the significant issue that trespass presents, fencing is an essential feature that implies significant cost even though it is difficult to determine the extent of fencing necessary at this point. The specific and detailed costs for the necessary improvements will be determined through the cessation study but for conceptual purposes we have identified the preliminary costs as being significant and would of course need to be funded entirely through the tax levy. 4.2. OPERATING COSTS AND ANNUAL CAPITAL COSTS IMPLICATIONS In addition to the costs associated with upgrading our Operations Department would be required to inspect both the crossings and all fencing existing and required fencing on an ongoing basis. In our discussions with the railways we were cautioned that in areas where trespass is an issue they have observed a high level of vandalism by those who use the tracks as a short cut. Our Operations Department have experienced ongoing maintenance costs for repairs to existing railway fencing under the Municipality's ownership. Dependent on the extent of fencing necessary to address any trespass issues prior to the passing of an anti - whistling, annual maintenance costs could increase significantly. 18 -29 REPORT NO.: EGD- 013 -12 Of particular concern is the fact that the use of short cuts is particularly common the closer you get to schools. Naturally then, it will be no surprise to suggest that in these situations those who may be most at risk are students and younger people. It should not be surprising then to understand that fence maintenance to discourage trespass will be an ongoing, onerous and costly endeavor. CN stated that whistles would be restored if fencing was not maintained. CP said that whistle cessation "makes the crossings less safe ". 4.3. COSTS OF ADDITIONAL INSURANCE COVERAGE The municipality will be required to enter into a liability agreement with the railway and obtain additional liability insurance to protect the municipality and the railway against third party claims for bodily injury and property damage arising out of or resulting from or connected with the issuance of an order to stop whistling at affected crossings. The estimated cost of additional insurance coverage would be in the order of approximately $400 per crossing, per year. 5. IMPLEMENTATION OF WHISTLE CESSATION Should the Municipality wish to pursue whistle cessation the following steps are necessary: 1. Contact the pertinent railways 2. Notify the public and all relevant organizations of our intent to forbid whistling in the municipality. 3. Arrange for a detailed whistle cessation study of each crossing at the crossing and recommend upgrades which would meet all relevant requirements. 4. Conduct a Public Information Centre. 5. Pass a resolution of our intent to pass a by -law forbidding the use of whistles at certain crossings. 6. Implement the required upgrades to meet the guidelines. 18 -30 REPORT NO.: EGD- 013 -12 7. Enter into an agreement with each railway with respect to the roles and responsibilities under Section 11 of the Railway Safety Act. 8. Enter into a liability agreement with the railway and obtain additional liability insurance to protect the Municipality and the railway against third party claims for bodily injury and property damage arising out of or resulting from or connected with the issuance of an order to stop whistling. 9. Where an agreement has been reached between the railway and the municipality and all required improvements made, the parties may request a Transport Canada railway safety inspection, after which the municipality can make sure the public is aware of the intended changes through a public education campaign, after which they can pass a motion to prohibit whistling. It is anticipated that this process may take as much as three years to complete. 6. CONCURRENCE — Nancy Taylor, Director of Finance; Fred Horvath, Director of Operations. 7. CONCLUSION The issue of train whistling in urban areas has and always will be a quality of life issue for some in adjacent neighborhoods, while many simply become accustomed to their presence. Looking at quality of life issues is an important part of the work we do and so it is on rare occasion that we might look at other issues as having more importance. Public safety is most certainly one. Staff have looked in detail at this very complex issue and the deeper we go in our review; the more convinced we are that the risks need to be appraised. Trespass continues to be a significant issue particularly because those at risk are, more often than not, likely to be younger pedestrians, particularly in areas closer to schools. 18 -31 We have explained that in passing a whistle cessation by -law, we are in effect, asking the railway to suspend usual operational practice. If we were in fact to do this we would be required to give serious thought to the complexity of the liability the municipality would be likely to assume. If we were to proceed, a comprehensive whistle cessation study would need to be conducted in the study area, looking at each of the twenty (20) level crossings in Clarington. The cost of this study is currently expected to cost approximately $80,000 to $100,000 for the safety assessment alone. The cost for making any of the recommended improvements suggested by the study would need to be borne by the Municipality and the cost implications of these improvements, while significant, would be in addition to the ongoing costs of fencing, maintenance and increased liability insurance. It is therefore our continued position that the municipality not pursue anti - whistling on either the CN or CP rail lines within Clarington because of the potential risk to public safety. CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Leslie J. Benson, Manager, Transportation and Design Attachments: Attachment 1 - Key Map List of interested parties to be advised of Council's decision: Anne Black 18 -32 LIMITS TYPE OF CROSSING Closed /Blocked Grade Separation Level crossing with lights and gates Level crossing with lights Level crossing with no automatic protection RAILWAY SUBDIVISON LINES C.P. Rail - Belleville Subdivision Line co I co C.P. Rail - Havelock Subdivision Line W C.N. Rail - Kingston Subdivision Line 293.80 a . s LL 044 1 ROAD II (C I rc 1,11 ° << s� 1-,, 55.66 s rc i i 0 a ° 0�6 O ROAC o I o i ° DRAWN BY: E.L. DATE: March 13, 2012 REPORT EGD- 013 -12 ATTACHMENT NO. I G:\Attachments \Railway Crossing Mileage.mxd I REGION- I I REGIONAL I I 11, I _� r I(sl�� 1- i � �, , -may • I 1.� �1 �I 7 ICI I � � _ •' 1 � _.. __ -- - ... - -_ I •� I ` SUN � r� LIMITS TYPE OF CROSSING Closed /Blocked Grade Separation Level crossing with lights and gates Level crossing with lights Level crossing with no automatic protection RAILWAY SUBDIVISON LINES C.P. Rail - Belleville Subdivision Line co I co C.P. Rail - Havelock Subdivision Line W C.N. Rail - Kingston Subdivision Line 293.80 a . s LL 044 1 ROAD II (C I rc 1,11 ° << s� 1-,, 55.66 s rc i i 0 a ° 0�6 O ROAC o I o i ° DRAWN BY: E.L. DATE: March 13, 2012 REPORT EGD- 013 -12 ATTACHMENT NO. I G:\Attachments \Railway Crossing Mileage.mxd • MEMO Leading the Way CLERK'S DEPARTMENT To: Mayor Foster and Members of Council From: Anne Greentree, Deputy Clerk Date: March 30, 2012 Subject: GENERAL PURPOSE & ADMINISTRATION COMMITTEE MEETING AGENDA —APRIL 2, 2012 — UPDATE Please be advised of the following amendments to the GPA agenda for the meeting to be held on Monday, April 2, 2012: 6. DELEGATIONS See attached Final List. (Attachment#1) Anne Greentree, Deputy Clerk AG/jeg cc: F. Wu, Chief Administrative Officer Department Heads CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-3379 F 905-623-6506 Attachment #1 of Update Memo FINAL LIST OF DELEGATIONS GPA Meeting: April 2, 2012 (a) Libby Racansky Regarding Comments on the Additional Information on Racansky's Well by W. Manson and Hancock Neighbourhood Projects (b) Caroline Willoughby Regarding Pot Bellied Pigs (c) Michelle Speelman Viney Regarding Report EGD-013-12, Whistle Cessation — Feasibility (d) Anne Black Regarding Report EGD-013-12, Whistle Cessation — Feasibility (e) Beth Meszaros and Donna Middleton, Clarington Citizens for Clean Water and Soil, Regarding "Thanks and Future Considerations RE: Commercial Fill Sites" (f) Michelle Sugg Regarding Report EGD-013-12, Whistle Cessation — Feasibility (g) Leslie Dunn, Representative of the Wilmot Creek Community, Regarding Report EGD-013-12, Whistle Cessation — Feasibility (h) Bill Humber Regarding Report CSD-006-12, Clarington Older Adult Association — Parking Concerns/Strategic Plan HAN DOUTS /C I RCULATI ONS Comments on the Additional info on Racansky's well by W. Manson and Hancock Neighbourhood projects (Councillors should request Conditions of Approval to protect public interest ) ° 2 completely Parkette separate subdivisions - L &-F shape - - Approved by the OMB ` Park �i Provincially �} Significant wetland SOW fir• �� - i is These documents were given to us at the OMB: .. „ .. Land Use for L & F & ThiA is SCha.UW W' to BY-low 99- 7 , passim oils—day W 1999 A_] LW M Conditions A for F shape — - - + - Condition s B for L shape [all i Schedule L _- "� - ' OMB Decision, pg. 10 With respect to the referral tc lhis Bard Of proposed draft plan of subdivision 18T- 92014 (OMB File No. S960055), the Board-approves draft plan of subdivision 18T-92014P contained in Exhil}it 26 to the evidence before the Board, iubject to the con ons set out LOT 27 to Schedule '"A"hereto. L CONCESSION 3 With respect 0 the referral Y Courtice Heights Developments to this Board of Y,. proposed drat plan of subdivision 18T-94027 (OMB File plc, 8960058), the Board approves the draf# ea of su�divisiorr BT-94027, contained in Exhibit it 7 to the � -A.7" 'W1-at' 1 L""[!WIlGE FR7Y-A.'70'R1�Y ®' Ci1!i .i1�11`[!'tC Fet before the Board, set out try the conffons contained in SchedA V hereto, alp T:�:ice='F MW* MOWN' ®TM*a t FROM W+n•rx7ar-:v Me Latest Reports PD-106 & 7-98 Cond. A 25 — adjacent lands north of now REPORT NO.:PD-707-98 PAGE 15 built subdivision will remain frozen due to deemed necessary by the Director of public Works as indicated by the Hancock lack of defined time frame Neighbourhood Plan Site Traffic Analysis. The timing and implementation of traffic control measures shall be determined by the Director of Public Works. • a temporary intersection configuration will e required at the intersection of Streets "A" and'B"until such time as the lands w the north of this subdivision develop. Given the lack of a defined time frame for the extension of Street'A'to the north,the temporary intersection must be constructed to a full urban standard. • the applicant will be required to make payments to the Municipality in the amounts stated Cond. 30 - Phasing will b e dependent on in a front ending agreement between the Municipality and Macourtice Developments Inc. The payment is required as a result of the over-sizing of storm sewers associated with external servicing and funding of the Registered Plans 40AA-1675 and 40M-1693 which enable the development of these lands to proceed. The applirant will also be required to purchase block 77 in Registered Plan external road 44M-1675 for tite construction of st0m7 water management works for the watershed or to reimburse the Muaicipatity if it eCquires it under the current option agreement with Macourtice Developments Inc • the phasing of this plan of subdivi5ion will be dependent upon the Construction of the storm water management works fear this watershed,eKtemal servicing and the construction and funding of the external road improvements. • the location of the future tfunk sanitary sewer servicing lartds situated north of the ....provision for Hancock Rd. Hancock Neighbourhood must be finalized and the approved location must not adversely impact upon the roads,pavks or parkettes located within the Hancock Neighbourhood. • the applicant will be required to provide a water supply confrigency plan detailing the Cond. 46 — F shape cannot proceed until manner in which water will be supplied to local residents in the event of an impact upon the groundwater table during servicing. funding for Hancock Rd. will be available • the applicant will be responsible to construct,or contribute toward,downstream erosion protection works which, in the opinion of the Director of Public Works,are caused or aggravated by this development, • the development cannot proceed until such time w the Municipality has approved the � expenditure of funds for i) the provision of roads,street lighting and sidewalk improvements along Nash :and Hancock Roads, and - ii) the construction of1heNeighbourhood Park. ` 7.7 CLOG Comments , CLOG requested that prior to any omite grading,or-construction,or final approval of the plan 7 P N S3- g 5 .R 9 7.5 As of the Writing of this rdbp*rt eomm*nts remain + ugstandirtg fr— the following departments and a€jenCleS; s Min rtry of Natural Res+ouress� . R4� fon of ourham Planning Dupartnent; L shape sub was only within interim Region of tvrham public Wary nepartment; cLarinagton Community sorvicesp boundary — development should be + Central Lake Ontario Con ervatfQn 1iLutharlty7 • separate S hOdl Board; delayed ; are there funds for necessary Cana4A Past c®rgoratian,; and ]Bdxz canada. provisions when there are no funds for KNERTA. Hancock Rd? 9.1 Staff are ourre-AtlY lindergoihy A compreh*n%i.'e r*vi— of the SUZRissiono on the Graft orficial plan. The Interim � Provision services was always one of UrbAA Boundary is of particular lmpartan°d an its the condition for this development as placement will determine the dirsetirn of growth wltafn the next �!q tup xo y**zse the subjeCt lgrida were not you can see from Re from 1995 — there incorporated within the Interim Urban Area boundArF in the Draft orricial gXan. As the Official Plan is tMin9 were no funds for another 10 years fir+$liaed, !�.itaff will bg reviewing the pro% and cons• of that applicant's requast to plane. Vhe prDp*rty withim the Interim Urbdn Aram. Development should not go ahead • -ATh. 1942 Coon-r-ii-approved 2°w of "eww'tltae d$vel-apmvat Ch4rqes plulicY r- according to Report, Conditions on OPOrt dams r'Ot identify the -Capital 19o€3.a rdsquired to Service t.hi!$ area within its Xo year capital previous slides; and yet, developer was wrark9 program. --- allowed to built. a The afiiciall plan for- the former Town of Keucaaltle raquirss that a ayseighbaunc�oed plan be prepared and approved prior to the davelopment ❑f plans or soppciiviaion. Au pravlausly disCussad, such b plan has been prepared by the applicant_ However, tho plan has - -f, -( i Needless destruction of wetland just because the Condition 29 was taken out of context, without considering Re PD -126 -96, pg 7 — non- ry sequential development, or without Sernas study = Courtice Rd. : sewerage will be separate, and without our Municipality knowledge F „e aV t that watermain was already extended via Courtice Rd. and the fact that the development should not go ahead prior to expenditure for Parkette , according to Cond. 45 a) that is not even in 2012 Budget Cond. 29 is completely redundant 1 3 One 0 the owlid6oirils of drzA *1 t k,irillod Oy trka Munii-_�yr feyr 18T-940127 kdatillid#` erect sesttlN6lyy 11mili cif Usis draft prate to the noitil Varner of draft pion 01 tlwWivisim i$T-02014 S[nW"A"must be construcied to t fug urben plro�'w► 10 alartrb at a Onk fir wet MIWMMS,SBndtatY SMWOM, MOM OWWOM. uwYiles and dilil t pedeman Link to Om NeW*ourtwodl Park The rowkW road exbonabn rnl M be dKkK d In the devek)porklivA agm em M and rr 0 Do 4.nn-iRr1d0od duFIng 1hd 14111111 i StAQ0 of davokNxTiant." 4ablo 3- En„indr llantat knpacl Ev.Icsni n Summary•Counlce North Noiglik—head Xu F2 . EnvHOnmental Senalti.ity' R.—rnseded G—Ideretiona' aspect Mllitia lon 1 Unit' o , a E UnevenlEven Nigh •erpptian of ewe ere as,butler[ •the existing wgatlland black is retained intact as a 15.74 ha Green Space Block within the uh,,nate i E3:. x- -aged /Even and eerridms should be neighbourhood concept. E3- x Maa'ec Mixed considered in the apria-I.1 ••rap direct impacts to the wrrodeG area are associated with Courtice Heights Oeveiopmen[s _! Hardwoods development plans Su6divisian appiiaaiibn, F3 l 1- IEcorli •groupings of mature trans •mitigation measures to protect e.istlog weodim edges Irom Future residential.�evalopment have '31 l ! 19911 sfiatd be protected and 'keen provided and Include inttallatian at protective fencing IdeloWafler neWruetlonl,malallation of L - _ incorporated into development si9nage,impldmeptildvo ul an oiWir6rwuental stewardship psagnam and enforcement of domestic pet ! plans bylaws and woodlat preservation objectives by the Municipality, •mitigation m ategies oetkned In •the existing linkage ocat xQtion between ve"led block Ong 011-sita weeded la"Its to the Cast,north /!Nash Road Section 4.2 regarding and west is mairda4hed. iEfSrl992'Ewnplans hydrageeinaical,suHace water, linkages with ether wup7od areas retained within the ultimate nelghbaahood concept is provided f veeetatmn ramouel and wcdlife through creation of a Green Spare Block in cpnlvncillan with the Intermitialit trlpvl , habitat impacts should be •negative+mpacts id W00411and hyOn011 are not anticipated films the proposed subdivision _J- �- �- ZllOWed development Is gown gradient at the existing groundwater flow paltent. Mdigalicn strategies m +alrorts is prdtoai the high deal with high water table tonal within the deveiopmpM envelope are pnwided by Golder species diversity sheuid he Aasaciales 09961. considered •mitigation strategies will be developed further at the dotbrOd design stage thidugh submission of ad Envimnmen[ai Implementation Report IEIRI to be prepared in conjunction with site sarvicinglgrading aM atdtmwater management plans. F2 wet High •a detailed evaluation of the rare •no direct Impacts to the area are assmided with Caudill Heights Developments Subdivision ■ Meadow/Old plant species within this unit is appllcei'mn. Feld recommended pilot to +mitigation measures to deal with high water table C"Iitiflns are provided by Golder Assoclaies SuY:eeision considering development 11996}- Negalive Impacts to the moisture regime within the wet meadow dra not anticipated. [FCap-lens. grope&913 •a representative and"manageable•portion of Wet meeduw halatat Including viable papularrdns at 19911 •midpatian strategies outlined in rare Species previously rer:arA9d within the area;is retained in the ultimate nerghbowhood concept in Section 4.2 should be followed aesecimenn with the main wooded black lie.Unit E1 I. •mitigation,enhancement and management measures to ensure fang term maintenance or the Syslevl are provided and include: • c6nuolgall woody regenaration and astablishment salvaging plant material and seed bank for use in lands..ping eI Intermittent vidtrtary and SWM Green Space Blocks. Implementation Or an environmental stewardship program- •mitigation measures can be developed iwrte:r at the detailed desiod stage through pneparapan 01 an EIR. IJ LD... . ■ f; r f I -' -.s-�.••• Tea[due-shn3W. a.i11 dmrKF duriq aha Life.Cd 4W rr.j�7-&ra"r.vra+r%� lar,=*4'4" !I LMArUoLLW3 Un L"a-.Jrrt L"DE all gym L*k--AtS abM"..she Capa de� all pAlk IiWi oz wstd in a LMS m Ifse !6d(FL [.anlrla OWM IM rftgk'tlilMW in ! IP � (� w aR.*go qgm=d in ilAw aonrlorw-qn 7j.1,ice 84 0.0 vdblrh#l7ir Afprti,Mvra[ # • �' is mLdv.amt ih alt c�-1 to Me 141d!adwa of uhn D CC1r}I' A.M11 u2ti!s,!hr Crrx¢ _ shau m+lnuiz all F=b h7bWa}h;hft of duC !tad m64-MmM O.UM f114 "m LM ' •?, •[� ,, ! C:q■rF.er I..aada. Kim tile aptah7f CFClk*f]t:'emA,a bffiff w".1715 7sL+r_A tiara VA a_r 1 SWIM 0 0R TM txalttttietilK+f1dl fdtalla0 or LiIIJmrG1trRw of SC;C WqLkj�trt 1J►4 err+ _ +. G«any PUTOW of whe L1a.rds is a-nmil.!of as}=uue t!r rtel�15t rat;*em 9id1 J din r is lslf7kaic-'x7.lfty, its +e-MA, crWi4yaca of A.Al T -in ■ ,'�,"..�wir, Dix"hw v&u the{?.iacr waut n cork o-.ill h'x cp1rrfbrl,tbt O Amr,al'Me C�dar'! r7"wI4 js71 xepae: p,,t md c r1,4 9Gr>Lk. i,bs7:fl it dl Ira+r egr,l ra ns • �* tc+7Fd'l1ori jlnra5g2lpiy lmx to Cba data 4)e 6ue.,, clvmaL�, ra dI4 µrnlicrvn i,! KC, 11,11hr"2y Ustik C aG kanmr•3 d1 th. W]d Lslrrk -kinji hr, r..,Kro%ai-lrhtll .• ._.• ..,rr.�.�.a� , s• :Lti �aror •.a�lrru9 �TaF.lcfr--A Of&a xutL'oa"l mmill;jur dim 2n a`*ct 4uL+ kW4m wM�� wr -rb LP*Wr des teas N fairt of 4XLUF ark aesia bI-Idd PQ Of IM TOSS '� ff a�rnrst!xcwd�ulrh� ps ar+� uEn�y>�i�:[rC rat�riv_r tmra�p.e> �gfl mar S�lr:a+rti rillo4raate 4 72_ Pikir 14 Fhc PACemcr ;Y l45 b4st e+o-Ln .7#aaplislr o, am [tij1 ttr{u %O l.>De oaa77•asrCPMweda1 MASAUCt"Ot,ME OwYaCSJlull ICS79mm any cowlaniui Un ibf:l7d' G[Ilewis`Meier 00400 kid rcpmz rTl:d mpl2- gwh ha.a ccmr---Am am may.■a UN>gprGull 61 tht Dmua4z ix of ids tud;.wmr7 glnah"A='94 Oft jua h road abou fir �Um.,,ftid d"'Mtr ao7 utr r,a'Mr;Varull It brae bunk u a tema"aLy tEmrj. l)*p rtw-r x n Of The tae of ftVllalR X64 any ruLd rlgrirei m bir MOMWI11CM Ytblitr dI)O P—. LFA Ckr tj !]1771 rseaa rlae bW p:Mg_ a! —PI3 Er aad wlr—read—�9—-tb vY=rte*LM C �sx ailyP. tnMa4i U-1 1116 aM>ia WAM dkn-40M Nza arc iUwz*d clr Or-Wtuar_ply 4.dc.€ham-F UMM f741�ilkbl)!r*wrsaµ ,I MAiAftilY OR istclzxW cuadF Ln a r-oF4T1ua acclepWplt W rw 13,rectur,Sari rb,}Il wF. m 7 e Tat PjAdz,and tree^! IMe aral RIIKL a Who will pay for repair of Hancock Road? Developer is steady using it for transport of heavy machinery instead of his internal road, so that he doesn't have to repair it. Smart! i yyJ ,f I � a Oak- �p IF a } 9) The P, plm waira a higher gWit)pwtian of the mam wmCand hluclr{umi 6) as an Leaked LS he pmwa pro k nett L:i noc linked is she a wnr off-Vt woa lard tikick.5 IJm*Pw shauld be gLvm to a lugh dcumq reaidm4W Wum fur Urit1 ll 4 1 33 19 is ardw 0 owadow trsse saving and maultm linkage apkvttinuties bawftA 6K pwpornd.post#lack and atllatmt off�stc lwK�to iliie honk,wm gild eta. Rear vaad trrr pivnrvatiur. gtould be mammimd m die woAlvW bkck, • 4 f •", ts ]Oi Prmpased lDom Ku4 rrwt Pr l 9ttaf7ti-aterywaw qtWiry mift*Cmwa fmilides pmrmed for the p1m ar3 are sufficient w addmm off-site Fisheries cor.wrats provsded 4 L that apport mica fcr mfitlratrtrrr,''Ft1G ring of sparrnwaw rwr off withir.Ine p6v arei rnatxiM1 4*4(e&. roof mW kWetflawn gkad pads,importmg native rill For site grAdiutg S� 1 ' '„ • 5 �'` rpjuircrwn Li,ourYpa ncE of smrmi►acer nm-uf1 duoug4 the,.0 ba Op=Spa=Bkci). 1; rfrrrmw in waxer tab-3E kw-Li is pod ard to he 6rm than 0.5 m mid dhmld rXK .•r Y � yl t _ i CS�� r advrrar�y eftgr,the htdTkJ1 W ve g,13txs 46 rhe=egid�l woodUM hlnck and adjacml �a � �� r-' 1� off-Or 12.9 Redurttdit.sa pvoz%. -amT ia'WaTre U9inae she p-9 am'_s predimd to he m u:rzd w ilk ao signifKanl mpv on the wtz2 ruwrdwaorr&Sr urge'In Black Creek • '°� ' " li {` "��� r 13) Tbc overall urtegntF of tie TIME'& Roail�'t-txiMcc Rrrad Wo ds ESA %,J nog be , ,r•. ' 26 sigaifisantiti rsdumd wAb ore dumSigFm"Ctti plsn for due C+xutitr<North taexglikspurhwd r .�. � - � ,: PP as prupaxd by l(thm H usSeW AssD im Ltd. 14) b www aftbe propased urh ra_i abon scuLh 6(d'M eurnmt Cow=Urban Area dbCy fi-Hk4ftnmhood 3011, ?al, outisd IWW use plwurvig d:Fm shftW be made to f 4�= +• T ad&=dw rr'rg,#wal prr..Km of he Tnds's Roa'Cam#z Rod Woods ESA(amt of -' the CylrtM Cburbm 1ITtm Area boundary) in hetCtts of its tAtrMA3nL--tlim ao-4 + . =� 49 ' } w*bh Ow primery ram-west nalmd=na=ag)ii bV betwom the Farm:] a' ttmek Wick Cseelr and i6owvanvillr(:nx&vabty oxr&wrs. 1` Requested Public meeting on Park d p�i=KaY wwme�- for education purpose (Amendment 80) "�" At the OH — no significance of adjacent land tw$� r ��w wetland °` According to CLOCA and MNR , the green parts should remain undeveloped, now the only chance to mitigate losses of wetland would be that the Park for the F shaped subdivision would be a passive park as per the EIS, pg. 42, with linkages to adjacent wetland, pg. 7 Aftt;wani Transplanting of rare plants from Headgate To impart PSa7-001- subdivision because there was no mitigation or - - salvage of rare plants from the destructed !alr w*= wetland . 20 and the disconnected tributary that is running through the Hancock Rd. should be incorporated in this project - pg. 50 'IV MO a IL -;. .: �_.�F•_ +^ + # .ter a, �i�J • M 5�u 1 �e _ C-NL A.rilnulra h MwTh)U. 194'i KWIC kdt TINC5CC?NVID AfPORT NO IPD-107-U eAGF 19 3iorr L'alP,aaenily,3?IKs Rte,1'MW*e•t e In;cllarlryl ,.a,a(rsrw•Matlnr dahst U- rCh 22, 1'191.MAW441fi tr#.X"rhd Parebrn rnur vmmP kml r+wrrwma and nrsal,ur impar•h arralrlalad wllh doueiopins A rrlKr'd Iho k-Iawnc c t46ghhrlurllood Degn Fidn Is IwailaEJe fair Ir pq afro at 15V FM,w1Jng Ihr Iaw h and I.1ctin l+. r fti('61mrifop+K during r4m. i11 ofilor Nourk p shawid aisr,be noted dhal:%4r's urad i I jr",95'4rvgrpa6+nisi",k-eke,l tS JAI-Ift4ir#fey,thgF •I•..Ira-Mary Of IIWI IIf141, 1 AIN IA 11`0 f inld lit+AIk.(,p IAan 11%01 CdR IFdAIN tr'r[I&wr)-.mt d dim Nea#bmrrMcd DWV Phan"no conpilw*my loam of app ml•Al s..,oi%?I 7L.4d aakr plaaa. rheg-rh%Ihrl 411901ST KWI a+Ike if r-a11fin O ancltlart hom4q 14 Her area under the Kruling rhtd and&4e1 nalmpirrl upnn the rl¢hb of the re5id&rh lx#oae the OMB. Np one wxIke in pypporl.0 iha Prro levion. 9,4 Sc hod el d Plttk Bkdu William Kamm.WUM G11rMANWe,20-Cl atnatkl M&M WMkvadit .MI2l II 9X2-...rrlwyr Ihai thli area hra a 11 War h.aatawy.al-uH3 12vrim and The L`larillgtdll 01111f°49d Phan Irlerltifiw bath i Pwbilr FWnarrimy Shcoof and a Nelgt&U& Psd albl Pt 17N,Unlryal wan 6PILI n4"Ihli Irnd. 'tlVlnp ane kb need cmmunwrese with ih-e Ci}rlralned In Rnwin R067"9 Pads wAriin the Hagawi*R+le 0LftudKxd. The original whvi sslan lIvII-I!fie applicant did nil ,`•Id agvk"d ihn a nn%annl Kin bwn Kred la trr+dul I IM lrtha+Plk tK1IA contain a kboul Skd ihd Fwltl 4' inn little parklan& As a mss of tornf mflls r1cillirved 14*Liverrr Hr 7ya4rrl rh l *Fp ng Ira al 5rl.du r undlfibi rant ihll 74.1Li�1T+lacrl nrrl�kt Thal Icier!H II.p�111F�1A Drtvenr rN.11taF1Llblt ihm4lgh the circulmmm pmcmm,arld Thal nvotlatiom wtlh 511116101adwa dG III rld'rlrfbl Ic111m -9r.,•lLwnnl Izl[fine Ia mac Ht AIM/d+IR4 Thal trw rlanF havp .t,IUlfac d an sawrrwvrwr"itudy kW thm hha 1"det1rdtltan i0vowid the applicant hags indur W a DlocL to parlwldy aLxor It Public Ek-ac"School and r r r.trsr.A lriatt thew lan& has also Increased arc parklaod dediatlnn la 1 73-5 KWtlres I-•f tt�Inn#n#nnaLwwdd that NI V*Honib w-ihing fyriur,r10Ka gl wheh I hsar at9d CAMW%ark to be TSr to tread hay Of Cram-IMI t In kb"L-14 nyrrarr,pik omuld IIIm Their name Ind addresll w-ih the CIeA's A$ ricked In Sraetlon 7.16 01 Shit Rleiaml. dA Kawanha RM Radom aisl.rFit 'ILh(", Rfxe acne--Il;-rrn rawkwL the sclwx,I ids ra'I br kltalrxk rnllrely v Ahin Ilie limnx,tlf this drA plain of strWlrlslran, Rrr al ,sa etF_k!t+-45 Wkft tix"tFVAi gjnA 1110 puff-mna of lanai fair uchcaol puF xxm.She Bold p,rfON 10 truer into mar hr b.LrF+rc Iiwxt,laemaderl by Courwil lee Nu n,ilh rl"tlans with a singlet peor*ft-r• nwnl'.r. ,M it rtsul, lhl` Public Seirnlol 13(mid has not THAT L"ewnmitl.ar +itu 11aee'h iot 1 hone, opponed tf*prrypawd plan of sufAivisinrl, Ho unr, 111e pdsililA of Ow KawaMha YInl� °rhRRIEQ" kkW L3iiNd 5cdwel IBrmhnl nlaly be too nrrrrmN in dull the plan aI sulidWisi5n in rrrupulwl� the mWing raounvonsdaf 11'"p,m. theprld-iud otlllj 110,E35 hettan.s In%12*. qN: p 1hw p'larl of subdiwlslon has been redtrmi rr; nLnawnwrrG Rrw[r f1FsrE1l7PnarNT the t�kmB,3fWowcem kint the Scher ou4M should Ise directed lo the OMB. Green A9artln Revul_,tion l.CPA.h 11..95 a'IY>r*kiin ltd. Milo,, dw al�'4%-ILgw grill dedlcr[r din 1'nrk. Black to *m MUnjtlpltllry, thw. 5ubdrVisim �ON HrM , R.p+ed txp F n au I�in�I lannah,loom lr�bt Cpudr4rltrat Nai+al aKtecrr1el11 will payAdr 1pr d,e F.irrliopolily tta cmpFatlAlroa to applicao fear any 1vv�M'111 of IWAr krouel PCD-21P•45 bo mrFived. heel Inglon pwercledwAion. Furthcrmam, Orr s4 final appreval, flirdt fdt tits oon0r w1l— ul 111r 014,x, VA)44" THAT ihF j4*AI disn au*,Ks rfir('r.rvr6e",,re Zening#V4*w Cd43,n ymanrdrd,rat tho lr:w*r T€wm )i r4owravirl.winm Rd bw GeP.r"I M110 4 N0406amhbpd Party, which a1mAh the iftol sate to the fborlh, mtitt k*awaw fur 111x. Pi�ftm•rip%Lid.,ba mfrnrd back ro AIM I„I twVw o r-rr-�,awnlir and pmepair111far+rl etl a •al.l'"S7U?nj report upon n Jpl nl 011 4)0blrrrllnit rrimmrhh.rind *rtlC"wt to prxe-eal: 4 o oil g .3 po- Cod. Rr aC � fe Ff 1 �S 3Y its ' s % r ,fir Ir I R sx WS oil.r m "x 1 ff ti `� Fi _ 4. F s �r x' kit9.,r ffff R 4R d} 3t Man I €s ft3 p'a a td'� �•S � F_ f. 6 'f `F q+c „a � UPS Conclusions : 1 . Reforest disturbed wetland 2 . Create PASSIVE PARK to mitigate all unnecessary damage 3 . Request that Golder answers questions regarding my well , please a ti � i s 1 ,n AM dft Source: Google Earth Delegation in Support of Train Whistle Cessation at Mile Marker 170.07 — South Prestonvale near Basel ine-Courtice General Purpose and Administration Meeting April 2, 2012 Michelle Speelman Viney Reee wE. cvw a e�auo snow A6nGa °'d � � �� _� z ttE4AE Ud 5 NnH RORP 5 O OON6ESN R=S .l COAeLEa9ON 16 .92 162 39' { % 161.29' I r O ii 164:80 _eN Er GONCE87ON 7 r , NEWC S7LE w 17 16931 16$.79 1 a �j 0'r 07 6$22 165.92 �as.sa 169'.11 958.80 G 158, 1 .62 _, 0 157.89 S 2 2a I r STUDY 19 I 156 93 LIMITS ties.. e 1 56:40 � 3 TYPE OF CROSSIN Closed+Blocked - — �es:a 1 W 55.88 Grade Separation Level crossing with lights and gates 20439 Level crossing with lights LU Level crossing with no automatic prat < z L. DATE:March 13,2012 RAILWAY SUBDIVISON LIMES C.P. Rail-Belleville Subdivision Line ' � � � � �.`�' � GD-013-12 p C.P. Rail-Havelock Subdivision Line � � �� X) C.N. Rail-Kingston Subdivision Line �k { ��y( EM7 NO. 1 LL 1 8. f,-1AHarfim®n#sLE7�ilra r�tr(`rr o-aPnn AA.ina.'..o..,v.i Source: Report EGD-013-12 _ L d ASELINE Engineering Service Dept. I EY Municipality of Clarington 296.22 W 1 � o Eh Ce View looking West Towards Oshawa View looking East Towards Bowmanville Source: Google Earth "Bayview" Neighbourhood Bloor 6 ai w ZL rim IRMA 0 BAYVIEW 1 (4500) i Townline Prestonvale f Population 4500 854 Households Source: Planning Department, Municipality of Clarington . re • r• 0 Y5 r �. �,5• s f a s` m, S - - Cebu = At source 96-110 ssg � l L db* ' At 150 m-90 db Hearing damage at 500 m 90-95 db Source: Google Earth , At 400 m whistle 700 m begins - 4C.1 4 Crossing mm 170.07 ` 850 n, at 1.1 km auk two �'� •; — �,. z�-2 Ease S&L.-.Dr_,GeoEVe_ f I � r,r •,S } r t r / 'LJ �.• r H M � M yvie , r GO STATION r' /f ■ SPECIAL ■ POLICY AREA D 0 125 250 500 750 1,Oi r�7 �• f - r� Townline Road Crossing 170.07 Future GO Train Station Source: Official Plan, Municipality of Clarington t-yI II L , LV I L Anne Black w x � DO ! : NO TRAIN r, TOP ON WHISTLE CKS _ AT THIS - - CROSSING - An rue% ,� Al Unintended Consequences • Twenty years ago when Bowmanville made the decision to embrace growth it brought improved amenities and substantial economic benefits to our area. • During this expansion, the community also made the decision to build residential homes, town homes and schools in close proximity to the railway lines, both CN and CP. • Ultimately, you don't have exponential growth without some growing pains. With this comes unintended consequences, they are in fact part of growth. • As change will always be part of life, the community needs to acknowledge these unintended consequences and say "how can we find a way to live in harmony?". Pundits say to "move" or "get over it which is clearly not a viable solution for thousands of households. • A progressive community looks for solution and makes the necessary changes that make living in this community comfortable for all. • There are solutions, and Transport Canada along with the Rail Companies, clearly lay out the procedures to do so. Several communities have already worked with these organizations and have successfully stopped the train whistle in urban areas. Whistle Cessation Feasibility - The Report • Firstly and most clearly the March 19 General Purpose and Administration Committee (EGD-013-12) and January 9 (EGD-001 -12) reports were not undertaken with an open mind and were extremely biased. • For the report to say "whistling can no doubt be considered an intrusion by some is an insult to the residents of Bowmanville. Those suffering from the "intrusion" are not just hard-working and children of our community, they also include our front-line workers -- police, firefighters, doctors and nurses. Sleep deprivation is an extremely serious situation. It is well documented that those suffering from from sleep deprivation are far more likely to be involved in a serious accident than the likelihood of anyone being injured by a train. • If the crossing meets the guidelines, Transport Canada has no problem with whistle cessation. We are not asking for a ban on train whistles, only a cessation at certain, safe crossings. Further, the train operator can use their discretion to sound the whistle at any time. Whistle Cessation Feasibility - Update • The 800-name petition was presented to Council in January, and based on personal research this was not the first of it's kind in Ontario, however, I believe it was the largest. The request was straight forward and consistent with those of every city council that had previously supported and passed whistle cessation bylaws at safe rail crossings. • Since that time much public awareness and subsequently debate of this subject has been generated through the media and social media sites, such as Facebook. • It has been unfortunate and unprofessional that our group has been subjected to mean-spirited insults, threats and cyber-bullying. • I find it incredulous that an elected official sent a letter that states "While I cannot predict what the report may or may not say, I can suggest that it would be odd for Council to spend significant funds that reduce rather than enhance the security of our residents". • And I completely agree. It WOULD be "odd" to spend a lot of money on something that would reduce the safety of residents. But whistle cessation does not reduce the safety of residents. Did Belleville, Coburg, Oshawa, Scarborough and Pickering ban the whistle at certain crossings to reduce resident safety? Of course not. They banned it because it was safe to do so, and the ban actually ENHANCED the quality of life of residents. Whistle Cessation Feasibilit y -The Costs • The report does give a breakdown of the cost structure. As a Taxpayer (and you as council members), I would deem this as completely unacceptable. Further, an essential part of cost determination and analysis is the RFQ and Target Pricing process. Was this done? • Although I have studied Transport Canada's guidelines for whistle cessation, I cannot find the requirement that a detailed safety assessment must be made of each crossing. I could only find the crossing requirements based on train speed, which I did show in my January presentation. • On page 5, 4. 1 - the report indicated "the installation of fencing to prevent trespassing will be needed". Where did this come from? Does Transport Canada require it? This is not the case at crossings in other communities that currently have train whistle cessation at crossings. • If additional fencing were necessary and would be needed to be "funded entirely through the tax levy"....well aren't all improvements funded through the tax levy, including the lovely Victorian fence over the Prospect St bridge? In other word, we have accept that not all tax dollars spent benefit all citizens..... • I agree that we have a responsibility to be fiscally prudent, our request does not require spending "significant money". We're talking about a limited number of crossings. Since all of the safety upgrades such as flashing lights and a gate are already in place at Mearns, implementing a ban would cost nearly nothing, and certainly much less than what it cost the Town to address the issue of noise in Orono! At minimum let's get our dollar value from the measuring equipment already purchased and get some accurate noise level readings. Aren't we as important to council as the residents of Orono? ___i_ _.._ Whistle Cessation Feasibility - Trespassing • The report repeatedly references "trespassing". This is a completely different issue which is not related to the subject. When the train operator sees someone on the track, the whistle is blown. We are not looking for an entire ban on train whistles. ONLY WHISTLE CESSATION AT SAFE CROSSINGS. • Unfortunately, trespassing is a systemic issue associated with young people. Whistle cessation at safe crossings will not prevent trespassing and is not relevant to the Engineering Report. • Trespassing on rail lines is a serious crime; and combined with audio devises with earbuds can be a deadly. Education is the key to prevention. • Page 5, 4.2 - references vandalism. It perplexes me on how whistle cessation and vandalism are connected. Again this is another issue that absolutely should be addressed, however, not in a whistle cessation report. • The report also references a train fatality in Bowmanville several years ago, it should be noted that this did NOT occur at a crossing. • As you are all aware the train operator can initiate the whistle as long and as loud as necessary, at their discretion. This will never change, nor are we suggesting a change. Whistle Cessation Feasibility - Conclusion • The Engineering Whistle Cessation Feasibility Report is flawed at best and at worst it was biased. • The conclusions were drawn on undisclosed and perhaps unsubstantiated costs. • The report was not purposeful with regard to whistle cessations at crossings that meet or exceed Transport Canada's guidelines. • It continuously went off-topic and included references to trespassing on the rail line, which in fact, has nothing to do with whistle cessation at crossings. • It offered seemingly personal opinions in a biased slant, and personal opinions should not be represented in this decision making process. • There are several crossings that exceed Transport Canada's guidelines, why not use Means, Cobbledick and Bennett Crossings as a pilot for whistle cessation, rather than going through the expense of a study. These crossings already EXCEED Transport Canada's requirements. Sleep Deprivation According to the National Highway Traffic Safety Administration,sleepiness may cause over 100,000 crashes every year. That's an incredible number of crashes that are easily avoidable. Here we will discuss the dangers of driving while sleepy,when we are most likely to be at risk, and steps we can take to avoid it. Sleepy Driving Compared to Drunk Driving Sleepy driving is one of the biggest dangers, but it gets the least attention from drivers—many of whom admit to falling asleep at the wheel ten or more times in a year. In truth, driving while drowsy can be as detrimental as driving drunk.According to the American Automobile Association(AAA) Foundation for Traffic Safety,the effect of being awake for 17 hours causes a performance on psychomotor coordination tests equivalent to that of someone who has a blood alcohol level of 0.05 percent; if they stayed awake a full 24 hours,their test performance equaled a blood alcohol level of 0.10. Some states consider you intoxicated at 0.08; so drivers who have been awake for 24 hours would fail sobriety tests. Experts say that drivers are often unable to determine their level of fatigue.They state that they are"tired"but do not realize they are in danger of running off the road or worse. Many drivers who are aware of their state of exhaustion refuse to do something about it. Holidays are Especially Risky The long days and nights of the holiday season can create more drowsiness for drivers. According to the Sleep Centers of Middle Tennessee, more than half of us are sleep deprived. In November and December,we stretch our already-too-long days and sleep even less, crowding out sleep in favor of early or late shopping,parties, or out-of-town guests.We may drive longer distances for these activities, creating even more sleep deprivation. College students,who are usually studying for tests around the holidays,are especially vulnerable to sleep-related crashes. They may pull all-night study sessions, then drive several hours to get home afterward,Fourteen million people have admitted falling asleep at the wheel in the past year; it is no surprise that young adults from 18 to 29, and people with young children at home are the most likely to fall asleep at the wheel. Tips to avoid driving like a Drunk The AAA study determined that one of the most important deterrents to drowsy driving crashes is for us to be aware of it. If only one of the following is true, you are probablytoo sleepy to drive: -Your eyelids feel heavy -You're yawning repeatedly -You're drifting off the road -You can't rememberthe last few miles. If you are planning to travel long distances, be especially sure to get a good night's sleep the night before.Sleeping eight hours instead of five the night before a trip makes you three times less likely to be involved in a sleep-related crash. Avoid alcohol and medications that may cause drowsiness. Most of these are marked on the bottle, but your own body may react differently. Be aware of the medications that cause sleepiness for you and ask your physician if they can be avoided for the duration of the trip. Schedule regular stops, one about every two hours of driving time.Walk around or exercise during the break. Stretching, breathing cold outside air, and drinking cold drinks helps many drivers feel more alert. If possible,take along a passenger who will stay awake and talk with you. If you do become sleepy while driving,the best way to restore your alertness is to pull into a safe area and get some sleep; often a short nap of about 20 minutes in length will relieve the grogginess. Drinking caffeine may give you short term alertness. Many drivers say that rolling down the windows or listening to music with a fast beat helps, but that's not supported by the study. Most of all—be careful out there! Take-Awa Questions for Council Clarington should write to t e Municipalities and ask a) did they need to upgrade fencing and if so, how much did Coburg, Belleville and Oshawa spend on fencing upgrades when they implemented cessation? Was the impact to Quality of Life studied, or even considered (other than one line). How can recommendations be made without a look at the lifestyle impact. Why is Council sending out letters of support prior to any decision being determined? Was an RFQ sent out for competitive bid? If not, is this not part of Clarington's standard procedures for quotes on cost? If an RFQ was sent out, was there a process to reduce costs by "target pricing"? The issue of fencing -- is this part of Transport Canada's stipulations for whistle cessation? Cobourg does not have fencing (only to protective the maze). Bloor and Grandview crossing in Oshawa does not have fencing (and there is a park beside the tracks). What does vandalism have to do with whistle cessation at safe crossings? What does trespassing have to do with whistle cessation at safe crossings (it seems to be a difficult point for pundits to understand the trespassing is an issue on the tracks and that the engineer can sound the horn at any time). Has a decibel reading been done at Mearns, Cobbledick or Bennett? I would request a sound measurement- considering the town has already paid for the noise measuring equipment? Why is it that Council were so concerned and so quick to react on behalf of the residents of Orono in relations to gun club noise? Aren't we as important to Council as the Orono residents? (may be a rhetorical question). Specify and cost analysis of exactly what extra maintenance would be required. Transport Canada clearly lays out the responsibility of maintenance is that of the railway companies and the municipalities. Although I have studied Transport Canada's guidelines for whistle cessation, I cannot find the requirement that a detailed safety assessment must be made of each crossing. I could only find the crossing requirements based on train speed. Can you please identify this section to me? 9