Development Services Committee Minutes February 12, 2018, 9:00 AM to 5:00 PM Council Chamber Meeting No. 2

Similar documents
Development Services Committee Minutes May 28, 2018, 9:00 AM to 5:00 PM Council Chamber Meeting No. 11

Minutes Development Services Public Meeting June 6, :00 PM Council Chamber Meeting No. 7 All Members of Council

Minutes Development Services Public Meeting December 5, :00 PM Council Chamber Meeting No. 13 All Members of Council

Minutes Development Services Public Meeting March 4, :00 PM Council Chamber Meeting No. 3 All Members of Council

Development Services Committee Minutes November 16, 2015, 9:00 AM to 3:00 PM Council Chamber Meeting No. 22

Minutes Development Services Public Meeting June 17, :00 PM Council Chamber Meeting No. 6 All Members of Council

Minutes. Toronto Transit Commission

Sustainability Office Lead & Manager of Climate Change & Energy, John Van Hezewyk, and Laura Gold, Council/Committee Coordinator. presiding as Chair.

Regular Council Open Session MINUTES

CITY OF MARKHAM OFFICIAL PLAN AMENDMENT NO. XXX. To amend the City of Markham Official Plan 2014, as amended.

The Corporation of the Town of Orangeville Council Chambers 87 Broadway Orangeville Ontario. Revised Agenda Council Meeting January 14, 2019

presiding as Chair. continuous linear sidewalk on Main Street Markham. Sally Campbell, Senior Planner, Urban Design, provided a presentation entitled

C-19/2016 Monday, September 19, :30 PM Town of Pelham Municipal Office - Council Chambers 20 Pelham Town Square, Fonthill

DEVELOPMENT SERVICES ROUGE PARK UPDATE OCTOBER 18, 2011 COMMITTEE

TOWN OF MARKHAM ONTARIO

COUNCIL THE REGIONAL MUNICIPALITY OF YORK

Minutes of Guelph City Council Held in the Council Chambers, Guelph City Hall on April 27, 2015 at 5:30 p.m.

GENERAL COMMITTEE WEDNESDAY, MARCH 2, :05 A.M. COUNCIL CHAMBER 2 nd FLOOR CIVIC CENTRE 300 CITY CENTRE DRIVE, MISSISSAUGA, ONTARIO L5B 3C1

CORPORATION OF THE MUNICIPALITY OF MEAFORD

THE CORPORATION OF THE TOWN OF MILTON

MARKHAM ENVIRONMENTAL ADVISORY COMMITTEE. MINUTES September 15, Regrets Erika Lontoc Elvis Nurse Carrie Sally Erica Tsang

City Council Meeting Contents

THE CORPORATION OF THE TOWN OF LASALLE

CITY OF MORDEN. Regular Meeting January 23, 2017

CITY OF VAUGHAN REPORT NO. 40 OF THE COMMITTEE OF THE WHOLE

Council Minutes May 27, 2014, 7:00 PM Council Chamber, Anthony Roman Markham Civic Centre Meeting No. 12

MINUTES OF COUNCIL MEETING, JUNE 6, 2017 CIVIC SQUARE, COUNCIL CHAMBERS 60 EAST MAIN STREET

MINUTES OF COUNCIL FEBRUARY 21, 2002 MINUTES OF COUNCIL

GOVERNANCE COMMITTEE. THE CORPORATION OF THE CITY OF MISSISSAUGA ( MONDAY, FEBRUARY 27, :03 P.M.

Minutes. Members Present: Mayor Doug White Councillor Gary Lamb Councillor Raj Sandhu Councillor Del Crake Councillor Carl Hordyk

OPEN SESSION in the S.H. Blake Memorial Auditorium at 6:33 p.m. OFFICIALS:

THE REGIONAL MUNICIPALITY OF PEEL BY-LAW NUMBER

THE CORPORATION OF THE TOWNSHIP OF BECKWITH SPECIAL COUNCIL MEETING MINUTES MEETING #12-13

The Minutes of the 16 th.meeting of the Vaughan Committee of Adjustment for the year 2009 THURSDAY, SEPTEMBER 3, :00 p.m.

DEVELOPMENT APPLICATION PROCEDURES AND FEES BYLAW NO. 2791, 2012

Office of Integrity (Ethics) Commissioner

Corporation of the Town of Bradford West Gwillimbury

MISSISSAUGA ACCESSIBILITY ADVISORY COMMITTEE. MONDAY, SEPTEMBER 22, :00 p.m.

MINUTES REGULAR COUNCIL MEETING. City of Cranbrook

THE CORPORATION OF THE DISTRICT OF CENTRAL SAANICH. Minutes of the REGULAR COUNCIL Meeting Monday, November 6, 2017 Council Chambers

CORPORATION OF THE TOWN OF BRADFORD WEST GWILLIMBURY MINUTES

THE REGIONAL MUNICIPALITY OF YORK POLICE SERVICES BOARD. MINUTES OF THE PUBLIC MEETING Subject to Board Approval. May 24, 2017

Minutes. Toronto Transit Commission

THE COUNCIL OF THE REGIONAL MUNICIPALITY OF YORK REVISED AGENDA. THURSDAY, APRIL 12, :30 a.m.

CORPORATION OF THE COUNTY OF PRINCE EDWARD. April 23, Shire Hall, Picton

July 14, Mayor M. MacEachern Deputy Mayor R. Milne (joined the meeting at 7:25 p.m.) Councillor B. Haire

THE CORPORATION OF THE CITY OF TEMISKAMING SHORES REGULAR MEETING OF COUNCIL TUESDAY, JANUARY 17, :00 P.M.

MINUTES OF COUNCIL APRIL 17, 2003 MINUTES OF COUNCIL

2018 Provincial Election Vacancy on Markham City Council. General Committee June 26, 2018

Members of the public and press. 2.0 DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF:

Governance Committee. Date 2016/11/14. Time 1:00 PM. Location Civic Centre, Council Chamber, 300 City Centre Drive, Mississauga, Ontario, L5B 3C1

CITY COUNCIL MEETING February 17, 1999

Mr. Selwyn Shields was in attendance regarding a request for the installation of a stop sign at Scriven Boulevard and Freeman Drive.

GENERAL COMMITTEE. THE CORPORATION OF THE CITY OF MISSISSAUGA WEDNESDAY, SEPTEMBER 21, :02 AM

THE CORPORATION OF THE DISTRICT OF WEST VANCOUVER REGULAR COUNCIL MEETING AGENDA DECEMBER 3, PM IN THE MUNICIPAL HALL COUNCIL CHAMBER

The Principal Planner informed the Commission of the following issues:

Agenda. The Corporation of the County of Prince Edward

MINUTES. Councillor N. Blissett Councillor D. Cardozo Councillor W. Graham Councillor I. Hockley Councillor R. Popoff Councillor T.

2. INTERPRETATION: 2.1 This Bylaw will be cited as the Council Procedural Bylaw.

CITY OF OCEANSIDE CITYCOUNCIL AGENDA. February 17, 1999 CONVENE JOINT MEETING OF CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION

THE CORPORATION OF THE TOWNSHIP OF WELLINGTON NORTH REGULAR MEETING OF COUNCIL MONDAY, MAY 2, :00 P.M.

COUNCIL THE REGIONAL MUNICIPALITY OF YORK

COUNTY OF PRINCE EDWARD PLANNING SERVICES COMMITTEE

TOWN OF WHITCHURCH - STOUFFVILLE COUNCIL MINUTES Tuesday, March 22, :00 pm

TOWN OF WHITCHURCH - STOUFFVILLE COUNCIL MINUTES Tuesday, May 17, :00 pm

MINUTES. Regular Council Meeting No. 12. Held in the Council Chambers, 285 County Road 44 On Monday, July 13 th, 2015 at 6:30 p.m.

. COMMITTEE OF THE WHOLE. Report. Tuesday June 19, 2018 at 4:00 p.m. held in the Classroom

MINUTES OF COUNCIL MEETING, MAY 16, 2017 CIVIC SQUARE, COUNCIL CHAMBERS 60 EAST MAIN STREET

5.0 DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE

Municipality of West Grey Committee of Adjustment Minutes of July 9 th, 2018 at 1:00 p.m.

January 17, 2018 Page 1 of 5 minutes

SPECIAL PLANNING COMMITTEE WORKSHOP MINUTES :30 a.m. Tuesday, May 10, 2016 Council Chambers Hamilton City Hall 71 Main Street West

THE FOLLOWING DOCUMENT HAS BEEN REPRODUCED FOR CONVENIENCE ONLY and is a consolidation of the following:

DEVELOPMENT COMMITTEE REPORT. Held Wednesday, July 24, 2013 at 1:30 p.m. In the Classroom, Town Hall

The Minutes of the 6th. Meeting of the Vaughan Committee of Adjustment for the year 2000 Thursday, MARCH 16, 2000

Corporation of the Municipality of Brighton Council Meeting Minutes February 5, :30 PM

Council Meeting C# Monday, September 11, :30 p.m. RichmondHill.ca

Saskatchewan Assessment Management Agency Commercial Advisory Committee Meeting Minutes for November 20, 2008 Regina, Saskatchewan

COUNTY OF PRINCE EDWARD PLANNING SERVICES COMMITTEE

TO: Chair and Members Planning Committee WARD(S) AFFECTED: WARD 1. COMMITTEE DATE: November 5, 2013

COUNCIL MEETING MINUTES

COMMITTEE OF THE WHOLE MINUTES

Planning Council - Minutes Tuesday, June 27, 2017

The Corporation of the City of St. Catharines REGULAR COUNCIL MINUTES Monday, October 06, 2014

City of Burlington. Agenda

LAND USE PLANNING AND DEVELOPMENT ACT

TOWN OF AJAX REPORT OF THE GENERAL GOVERNMENT COMMITTEE

CITY OF VAUGHAN COUNCIL MINUTES FEBRUARY, 21, CONFIRMATION OF AGENDA CEREMONIAL PRESENTATION 2012 VAUGHAN HERITAGE PRESERVATION

NORTH YORK COMMUNITY PRESERVATION PANEL

Planning and Protection Committee Action Report June 19, 2018, following the Community Issues Committee Carleton Place Town Hall, Council Chambers

Ombudsman Report Investigation into whether the City of London s Strategic Priorities and Policy Committee held an illegal meeting on March 2, 2015

THE CORPORATION OF THE DISTRICT OF SAANICH BYLAW NO TO REGULATE THE PROCEEDINGS OF THE COUNCIL AND COUNCIL COMMITTEES

Council Procedure Bylaw 1022, , 1167, 1212, 1220

Ombudsman Report. Investigation into complaints about closed meetings held by Council for the City of London on May 17 and June 23, 2016

Historic Preservation Commission 335 South Broadway

Minutes of an Open Meeting of Council held at 6:00 p.m. on the above date in the Council Chambers at City Hall.

Interested Members Committees, Boards and External Bodies

Mayor L. Thompson, Deputy Mayor J. Gilmer, Councillors G. Burns, M. Ellis, J. Lees, D. Turck and Student Councillor M. Harrington

REGULAR MEETING OF COUNCIL

Regular Session. Legislative Regular Agenda

Transcription:

Development Services Issues Chair: Vice-Chair: Regional Councillor Jim Jones Councillor Don Hamilton Development Services Committee Minutes February 12, 2018, 9:00 AM to 5:00 PM Council Chamber Meeting No. 2 All Members of Council Economic Growth, Culture & Entrepreneurship Issues Chair: Vice-Chair: Councillor Alex Chiu Councillor Alan Ho Transportation and Engineering Capital Projects Issues Chair: Vice-Chair: Regional Councillor Joe Li Regional Councillor Nirmala Armstrong Attendance Mayor Frank Scarpitti Deputy Mayor Jack Heath Regional Councillor Jim Jones Regional Councillor Joe Li Regional Councillor Nirmala Armstrong Councillor Valerie Burke Councillor Alan Ho Councillor Don Hamilton Councillor Karen Rea Councillor Amanda Collucci Councillor Logan Kanapathi Councillor Alex Chiu Regrets Councillor Colin Campbell Andy Taylor, Chief Administrative Officer Biju Karumanchery, Acting Commissioner of Development Services Brenda Librecz, Commissioner of Community & Fire Services Ron Blake, Acting Director of Planning and Urban Design Ronji Borooah, City Architect Catherine Conrad, City Solicitor and Acting Director of Human Resources Regan Hutcheson, Manager, Heritage Planning Christina Kakaflikas, Manager, Special Projects Brian Lee, Director of Engineering Bryan Frois, Chief of Staff Alida Tari, Council/Committee Coordinator The Development Services Committee convened at the hour of 9:08 a.m. in the Council Chamber with Regional Councillor Jim Jones in the Chair. Councillor Alex Chiu assumed the Chair for Economic Growth, Culture & Entrepreneurship items, Nos.3. Development Services Committee recessed at 11:29 a.m. and reconvened at 11:44 a.m. Development Services Committee recessed at 1:22 p.m. and reconvened at 2:31 p.m.

February 12, 2018 Page 2 DISCLOSURE OF PECUNIARY INTEREST None disclosed. 1. DEVELOPMENT SERVICES COMMITTEE MINUTES - January 29, 2018 (10.0) Minutes Councillor Karen Rea and Councillor Don Hamilton suggested that the following words or a full recommendation report be added to the second clause relative to the Sixteenth Land Holdings Inc. 4134 16 th Avenue. The City Solicitor reminded the Committee that the recommendation report will not be made public, and suggested that further discussions regarding this matter be dealt with in confidential session. The Committee inquired if the fourth Unionville Subcommittee meeting has been scheduled. Staff noted that they are continuing to work with the applicant to resolve the various issues/concerns raised at the previous subcommittee meetings and that the fourth subcommittee meeting has not been scheduled. The Committee suggested that an update be provided during confidential session regarding the art sculpture of Charity. Moved by Councillor Karen Rea Seconded by Councillor Don Hamilton That the minutes of the Development Services Committee meeting held January 29, 2018, be confirmed. 2. DEVELOPMENT SERVICES PUBLIC MEETING MINUTES - January 23, 2018 (10.0) Minutes Moved by Councillor Karen Rea Seconded by Councillor Don Hamilton That the minutes of the Development Services Public Meeting held January 23, 2018, be confirmed.

February 12, 2018 Page 3 3. MARKHAM ECONOMIC ALLIANCE PROGRAM AND TORONTO GLOBAL OVERVIEW (10.16) Presentation Christina Kakaflikas, Manager, Special Projects addressed the Committee and summarized the details outlined in the report. Mr. Toby Lennox, CEO of Toronto Global delivered a PowerPoint presentation entitled Your Region for Business. The Committee discussed the following relative to the Toronto Global: Funding partners that include: Regional Municipalities of Halton, Durham and York; Cities of Toronto; Mississauga and Brampton; Province of Ontario and Government of Canada NAFTA and potential changes any impact on Toronto Global Opportunities for collaborating on international business missions Importance of emphasizing in future communications that Toronto Global works equally for all funding partners in the Greater Toronto Area Moved by Mayor Frank Scarpitti Seconded by Regional Councillor Jim Jones 1) That the report, Markham Economic Alliance Program and Toronto Global Overview be received; and, 2) That Staff be authorized and directed to do all things necessary to give effect to this 4. YORK REGION RAPID TRANSIT CORPORATION PROPOSED BUS TERMINAL CORNELL CENTRE (File SC 16 109259) (10.6) Presentation Mary-Frances Turner, President YRRTC and Raj Mohabeer Design Chief, Infrastructure & Development delivered a PowerPoint presentation regarding the proposed bus terminal Cornell Centre. The Committee discussed and suggested the following relative to the proposed bus terminal Cornell Centre: Number of proposed routes Routing within the terminal site Timing future extension of Rustle Wood Avenue to Bur Oak Avenue

February 12, 2018 Page 4 Pedestrian access points coming from the west of the terminal can there be more access points? Consider planting larger mature trees Consider incorporating commuter parking area Ensure that future presentations highlight the bird friendly features that are incorporated into the design Potential for a future overbuild Consider including individuals with disabilities in future renderings Moved by Deputy Mayor Jack Heath Seconded by Mayor Frank Scarpitti That the presentation by Mary-Frances Turner, President YRRTC and Raj Mohabeer Design Chief, Infrastructure & Development regarding the York Region Rapid Transit Corporation proposed bus terminal Cornell Centre be received. COMMUNICATIONS There were no communications. PETITIONS There were no petitions. 5. PRELIMINARY REPORT NOBLEE HOMES CORPORATION APPLICATION FOR ZONING BY-LAW AMENDMENT TO AMEND DEVELOPMENT STANDARDS TO FACILITATE THE SEVERANCE AND FUTURE CONSTRUCTION OF TWO NEW SINGLE-DETACHED DWELLINGS AT 4671 14 TH AVENUE (WARD 8) FILE NO. ZA 17 167005 (10.5) Moved by Councillor Alex Chiu Seconded by Councillor Logan Kanapathi 1) That the report titled PRELIMINARY REPORT, Application for Zoning By-law Amendment to amend development standards to facilitate the severance and future construction of two new single-detached dwellings at 4671 14 th Avenue, File No. ZA 17 167005 be received.

February 12, 2018 Page 5 6. ELIGIBILITY OF REVEREND JENKINS HOUSE FOR RELOCATION TO MARKHAM HERITAGE ESTATES 11022 KENNEDY ROAD, WARDS 4 AND 6 (16.11) Moved by Councillor Alex Chiu Seconded by Councillor Logan Kanapathi 1) That the staff report entitled Eligibility of Reverend Jenkins House for Relocation to Markham Heritage Estates, dated February 12, 2018, be received; and, 2) That notwithstanding the Markham Heritage Estates Administrative Guidelines and the Markham Official Plan 2014 cultural heritage policies, the Reverend Jenkins House be permitted to be disassembled and replicated at Markham Heritage Estates, utilizing a new post and beam structure provided that all salvageable exterior and interior elements from the original structure are incorporated into the project based on measured drawings of the existing house, to the satisfaction of Heritage Section staff; and further, 3) That staff be authorized and directed to do all things necessary to give effect to this 7. REQUEST FOR DEMOLITION SINGLE DETACHED DWELLING 10 DRYDEN COURT, MARKHAM VILLAGE (16.11 & 10.13) DP 17 181477 Deputy Mayor Jack Heath requested that this item be added to the confidential agenda for discussion that is subject to solicitor-client privilege. Moved by Deputy Mayor Jack Heath Seconded by Councillor Alex Chiu 1) That the staff report entitled Request for Demolition-Single Detached Dwelling, 10 Dryden Court, Markham Village, dated February 12, 2018, be received ; and, 2) That Council approve the proposed demolition request for the existing single detached, non-heritage, dwelling at 10 Dryden Court located within the Markham Village Heritage Conservation District, subject to the proposed new infill dwelling conforming with policies and guidelines of the Markham Village Heritage Conservation District Plan for new buildings and the City s Bird Friendly Guidelines; and further, 3) That Staff be authorized and directed to do all things necessary to give effect to this

February 12, 2018 Page 6 8. REQUEST FOR DEMOLITION SINGLE DETACHED DWELLING 26 STATION STREET, MARKHAM VILLAGE (16.11 & 10.13) Moved by Councillor Alex Chiu Seconded by Councillor Logan Kanapathi 1) That the staff report entitled Request for Demolition-Single Detached Dwelling, 26 Station Street, Markham Village, dated February 12, 2018, be received; and, 2) That Council deny the proposed demolition request of the existing single detached heritage dwelling at 26 Station Street located within the Markham Village Heritage Conservation District; and further, 3) That Staff be authorized and directed to do all things necessary to give effect to this 9. RECOMMENDATION REPORT EVALUATION OF MARKHAM DESIGN REVIEW PANEL PILOT PROJECT (10.8) Ronji Borooah, City Architect delivered a PowerPoint presentation regarding the Design Review Panel Evaluation of Pilot Project. Staff pointed out that the panel only considers design schemes, and that building heights, Official Plan Amendments and Zoning applications are not part of this panel. There was discussion regarding parcels of land that do not require subdivision approval, only site plan approvals, and that there is no legislation to prohibit the developer from advertising and/or selling those units prior to having site plan endorsement. It was suggested that staff report back on whether a policy or by-law can be developed to prohibit developers from advertising and/or selling units prior to having received endorsement. Moved by Mayor Frank Scarpitti Seconded by Councillor Don Hamilton 1) That the report titled Evaluation of Markham Design Review Panel Pilot Project be received; and, 2) That Council authorize the permanent establishment of a Markham Design Review Panel to act as an advisory body to assist City staff in design matters during the development approval process of large and complex higher density development in key locations in Regional Centres, Key Development Areas, Local Centres and Corridors, and including higher density development applications that may be identified in other locations by the Director of Planning and Urban Design; and,

February 12, 2018 Page 7 3) That Council authorize a maximum annual budget of $10,000, to be included in the Planning and Urban Design Department Operating Budget for the Design Review Panel, to be funded from development application fees; and further, 4) That staff be authorized and directed to do all things necessary to give effect to this resolution 10. COMMUNITY HERITAGE ONTARIO REQUEST TO HOST ONTARIO HERITAGE CONFERENCE 2020 (16.11) Moved by Mayor Frank Scarpitti Seconded by Regional Councillor Nirmala Armstrong 1) That the staff report titled Community Heritage Ontario, Request to Host the Ontario Heritage Conference 2020, dated February 12, 2018, be received; and, 2) That the Director of Economic Growth, Culture and Entrepreneurship be authorized to develop and submit a proposal to Community Heritage Ontario to host the 2020 Ontario Heritage Conference; and, 3) That if Markham is awarded the 2020 Ontario Heritage Conference, culture and economic development staff be authorized to create a Local Organizing Committee consisting of municipal staff, Heritage Markham members, individuals from local heritage groups and organizations and other appropriate community stakeholders; and further, 4) That Staff be authorized and directed to do all things necessary to give effect to this 11. RECOMMENDATION REPORT WEMAT ONE LTD., BLOCK 1, PLAN 65M-2665 SOUTH SIDE OF HIGHWAY 7, BETWEEN HIGHWAY 404 AND COMMERCE VALLEY DRIVE EAST, APPLICATION FOR OFFICIAL PLAN AMENDMENT TO EXPAND THE RANGE OF EMPLOYMENT USES PERMITTED, WARD 8 FILE NO. OP 13 113480 (10.3) There was discussion regarding the proposed convention facility and/or live theatre.

February 12, 2018 Page 8 The Committee suggested that staff review the size of the proposed above ground parking area and additional built form as part of the site plan application. Moved by Councillor Alex Chiu Seconded by Deputy Mayor Jack Heath 1) That the report dated February 12, 2018 entitled RECOMMENDATION REPORT, Wemat One Ltd., Block 1, Plan 65M-2665, South side of Highway 7, between Highway 404 and Commerce Valley Drive East, Application for Official Plan Amendment to expand the range of employment uses permitted, be received; and, 2) That the Official Plan Amendment application submitted by Wemat One Ltd. to amend the 2014 Official Plan as partially approved on Oct 30/15, May 26/16, Mar 10/17, April 21/17 and Nov 24/17 be approved, and that the draft Official Plan Amendment attached as Appendix A be finalized and enacted without further notice; and further, 3) That Staff be authorized and directed to do all things necessary to give effect to this 12. RECOMMENDATION REPORT TRIMON MANAGEMENT INC. C/O DIGRAM DEVELOPMENTS INC. SITE PLAN APPLICATION TO PERMIT 3 MULTI-UNIT COMMERCIAL BUILDINGS ON THE WEST SIDE OF WOODBINE AVENUE, NORTH OF JOHN STREET FILE NO. SC 135026, WARD 8 (10.6) Biju Karumanchery, Acting Commissioner of Development Services addressed the Committee and provided some opening remarks. The applicant presented proposed renderings of the buildings and parking area. The Committee suggested that the following be considered: Enhance the architectural designs of the buildings fronting on Woodbine Avenue Ensure measures are taken to manage the storm water run off Consideration be made to relocate feral cats from the site Every effort be made to preserve as many of the mature trees on site Investigate if a pedestrian access can be included on the piece of land that runs out to John Street There was discussion regarding the one entrance/exit off of Woodbine. Staff advised that there is a Regional requirement to have joint access with the property to the south.

February 12, 2018 Page 9 Moved by Councillor Alex Chiu Seconded by Mayor Frank Scarpitti 1) That the report titled Recommendation, Trimon Management Inc. c/o Digram Developments Inc., Site Plan Application to permit a multi-unit commercial development at 7528, 7530 and 7550 Woodbine Avenue Ward 8, File No. SC 13 135026, dated February 12, 2018, be received; and, 2) That the presentation by the applicant regarding the proposed multi-unit commercial development, be received; and, 3) That the Site Plan application by Trimon Management Inc. c/o Digram Developments Inc. be endorsed, in principle; and, 4) That site plan endorsement shall lapse after a period of three (3) years from the date of Staff endorsement in the event that the site plan agreement is not executed within that period; and further, 5) That staff be authorized and directed to do all things necessary to give effect to this MOTIONS There were no motions. NOTICES OF MOTION There were no notices of motions. NEW/OTHER BUSINESS There was no new/other business. ANNOUNCEMENTS There were no announcements. 13. CONFIDENTIAL ITEMS Moved by Councillor Don Hamilton Seconded by Councillor Logan Kanapathi That, in accordance with Section 239 (2) of the Municipal Act, Development Services Committee resolve into a confidential session to discuss the following matters (2:31p.m.):

February 12, 2018 Page 10 (1) ADVICE THAT IS SUBJECT TO SOLICITOR-CLIENT PRIVILEGE, INCLUDING COMMUNICATIONS NECESSARY FOR THAT PURPOSE (6.0) [Section 239 (2) (f)] Development Services Committee received a verbal update. (2) LITIGATION OR POTENTIAL LITIGATION, INCLUDING MATTERS BEFORE ADMINISTRATIVE TRIBUNALS, AFFECTING THE MUNICIPALITY OR LOCAL BOARD SIXTEENTH LAND HOLDINGS INC. 4134 16 TH AVENUE (YORK DOWNS GOLF COURSE) (8.0) [Section 239 (2) (e)] Development Services Committee received a verbal update. (3) ADVICE THAT IS SUBJECT TO SOLICITOR-CLIENT PRIVILEGE, INCLUDING COMMUNICATIONS NECESSARY FOR THAT PURPOSE - 10 DRYDEN COURT (8.0) [Section 239 (2) (f)] Development Services Committee received a verbal update. (4) DEVELOPMENT SERVICES COMMITTEE CONFIDENTIAL MINUTES - November 13, 2017 and January 29, 2018 (10.0) [Section 239 (2) (e) (e) (e) (e) (e), (f) and (c)] The November 13, 2017 and January 29, 2018 Development Services Committee confidential meeting minutes were confirmed.

February 12, 2018 Page 11 (5) SPECIAL DEVELOPMENT SERVICES COMMITTEE CONFIDENTIAL MINUTES - November 13, 2017 (10.0) [Section 239 (2) (f)] The November 13, 2017 Special Development Services Committee confidential meeting minutes were confirmed. (6) LITIGATION OR POTENTIAL LITIGATION, INCLUDING MATTERS BEFORE ADMINISTRATIVE TRIBUNALS, AFFECTING THE MUNICIPALITY OR LOCAL BOARD 2471330 ONTARIO INC. AND 2471331 ONTARIO INC. 28 AND 30 SCIBERRAS ROAD (WARD 3) (8.0) [Section 239 (2) (e)] Development Services Committee consented to place this item on a future Council agenda for consideration. (7) LITIGATION OR POTENTIAL LITIGATION, INCLUDING MATTERS BEFORE ADMINISTRATIVE TRIBUNALS, AFFECTING THE MUNICIPALITY OR LOCAL BOARD ONTARIO MUNICIPAL BOARD 310 MAIN STREET NORTH (WARD 4) (8.0) [Section 239 (2) (e)] Development Services Committee consented to place this item on a future Council agenda for consideration. Moved by Councillor Don Hamilton Seconded by Deputy Mayor Jack Heath That the Development Services Committee rise from the confidential session 3:33 PM. ADJOURNMENT The Development Services Committee meeting adjourned at 3:34 PM. Alternate formats for this document are available upon request.