Revised Agenda
YORK REGIONAL COUNCIL

Immediately Following Private Shareholders Meetings
Electronic Meeting

Quorum: 11


Joseph Silva, Director, Strategies and Partnerships, Community and Health Services

Jennifer Mitchell, Manager, Corporate Communications

Katarina Garpenfeldt, Health Emergency Planning Specialist, Public Health, Community and Health Services

​(Subject to Council granting deputant status.)

Huntington Acres Limited – 10436-10450 Huntington Road
Giampaolo Investments Limited – 10480-10540 Huntington Road
Vincenzo Gagliardi – 10600 Huntington Road

(See Item G.1 - Committee of the Whole Item H.2.4)

Memorandum from Erin Mahoney, Commissioner of Environmental Services dated June 4, 2021

Recommendation: Receive

(See Item G.2)

Memorandum from Erin Mahoney, Commissioner of Environmental Services and Ann-Marie  Carroll, Acting Commissioner of Transportation Services dated June 15, 2021

Recommendation: Receive and adopt Committee of the Whole Item F.2.1, as amended 

Memorandum from Jason Li, Acting Commissioner of Finance dated June 16, 2021

Recommendation: Receive

Don Given, Malone Given Parsons, on behalf of the Block 41 Landowners Group in the City of Vaughan, and the Angus Glen Landowners Group and Robinson Glen Landowners (jointly with Macaulay Shiomi Howson Ltd.) in the City of Markham dated June 9, 2021

Don Given, Malone Given Parsons, on behalf of Kennedy Elgin Developments Ltd. and First Elgin Mills Development Inc. dated June 9, 2021

Billy Tung, KLM Planning Partners Inc., on behalf of Kennedy Road GK Holdings Limited and Kennedy Road GK II Holdings Limited c/o Humbold Properties dated June 9, 2021

Katarzyna Sliwa, Partner, Dentons Canada LLP, on behalf of Flato Developments Inc., 2541004 Ontario Ltd., and Wyview Group dated June 22, 2021

Ryan Mino-Leahan and Tim Schilling, KLM Planning Partners Inc., on behalf of Block 42 Landowners Group dated June 23, 2021

Rosemarie Humphries, Humphries Planning Group Inc., on behalf of Vaughan 400 North Landowners Group Inc. dated June 23, 2021

Andrew McCammon, Executive Director, The Ontario Headwaters Institute dated June 23, 2021

Claire Malcolmson, Executive Director, Rescue Lake Simcoe Coalition dated June 23, 2021 

Memorandum from Jason Li, Acting Commissioner of Finance and Regional Treasurer dated June 21, 2021

Recommendation: Receive

Memorandum from Bruce Macgregor, Chief Administrative Officer dated June 17, 2021

Recommendation: Receive

(Deferred from February 11, 2021 Committee of the Whole Meeting)

Report dated January 22, 2021 from the Commissioner of Environmental Services recommending that:

  1. The Region reiterate the need for the province to review policies regarding servicing of settlement areas within the Greenbelt and Oak Ridges Moraine Plan areas.
  2. The Region continue to work with the Town of Whitchurch-Stouffville to assess servicing options until there is greater clarification from the province regarding exemptions for Great Lake based servicing in the Greenbelt and Oak Ridges Moraine.
  3. The Region support the Town of Whitchurch-Stouffville’s continued investigation of enhanced fire protection through improved non-potable water services as a reasonable and economical approach to address the immediate fire protection needs for the Hamlet of East Gormley.
  4. Regional Clerk circulate this report to the Town of Whitchurch-Stouffville and the Minister of Municipal Affairs and Housing.

Report dated June 17, 2021 from the Commissioner of Corporate Services recommending that:

  1. Council approve the acquisition of the interest in land set out in Attachment 1 for a Regional Patrol Yard in the City of Vaughan.
  2. The Commissioner of Corporate Services be authorized to execute the agreement of purchase and sale and all necessary documents to complete the transaction.
  3. Council approve the changes to 2021 capital expenditure, Capital Spending Authority and associated funding sources, as detailed in Private Attachment 2.

Minutes of the Audit Committee meeting held on June 9, 2021

Recommendation: Adopt recommendations

Minutes of the Debenture Committee meeting held on June 17, 2021

Recommendation: Receive

To acquire certain lands for or in connection with the widening and reconstruction of Yonge Street (YR 1), Town of Newmarket and Town of East Gwillimbury

To authorize the borrowing upon amortizing debentures in the aggregate principal amount of $1,600,000.00 towards the cost of certain capital works of The Corporation of the Town of Aurora set out in Schedule “A” to this Bylaw

To authorize the borrowing upon amortizing debentures in the principal amount of $3,375,000.00 towards the cost of a certain capital work of The Corporation of the Town of Aurora set out in Schedule “A” to this Bylaw

L.1
Memorandum - Request for Tender Update - Potential Litigation
 

L.2
Transfer of Land to Housing York Inc. at 5676 Main Street in the Town of Whitchurch-Stouffville - Disposition of Land and Legal Advice
 

L.3
Disposition of Matters under the Purchasing Bylaw - 2020 Annual Report - Litigation and Solicitor-Client Privilege
 

L.4
2021 Insurance Program Renewal - Negotiations
 

L.5
Upper York Sewage Solutions Environmental Assessment - Verbal Update - Solicitor-Client Privilege and Potential Litigation
 

L.6
Response to Anonymous Letter About Vaccine Eligibility in the Region's Long-term Care Homes - Personal Matter About An Identifiable Individual
 

L.8
Update on Regional Corporations - Solicitor-Client Privilege, Labour Relations and Matters Permitted Under Another Act
 

Introduction of Bylaw 2021-71 to confirm the proceedings of Council at this meeting

No Item Selected