Regional Clerk's Office
Corporate Services Department
Revised Agenda
Committee of the Whole
May 7, 2015
9:00 a.m.
Council Chambers
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 11
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
A. Disclosures of Interest
B. Presentations
B.1 Provincial Transit Funding Announcements
Daniel Kostopoulos, Commissioner of Transportation Services and Stephen Collins, Director, Infrastructure Management and PMO
B.2 Growth and Development Review 2014 and Regional Centres and Corridors Program Update
Michael Skelly, Senior Planner and Josh Reis, Senior Planner
(Please refer to Items E.2.1 and E.2.2)
B.3 York Region's Housing Stability Program: Preventing Homelessness in York Region
Cordelia Abankwa, General Manager, Social Services
(Pleaser refer to Item F.2.1)
C. Deputations
(Subject to the Committee granting deputant status.)
None
D. Transportation Services
Chair – Regional Councillor Spatafora
Vice-Chair – Regional Councillor Jones
Determination of Items Requiring Separate Discussion
Adoption of Items Not Requiring Separate Discussion
[The titles of the following Communications and Reports are links that open the items]
D.1 Communications
D.1.1 York Region Transit (YRT/Viva) Ridership Statistics - 2015 First Quarter
Daniel Kostopoulos, Commissioner of Transportation Services dated May 7, 2015
D.1.2 Ministry of Transportation Southern Highways Program 2014-2018
Stephanie Jurrius, Legislative Specialist, Region of Peel dated April 24, 2015
Recommendation: Receive and refer to staff
D.2 Reports
D.2.1 Award of Contracts for the Supply of Vehicle Tires
D.2.2 National Public Works Week May 17 to 23, 2015
D.2.3 Amendment to Sign Bylaw: Election Signs
D.2.4 Doane Road Interim Improvements - Winged Foot Trail to 2nd Concession, Town of East Gwillimbury
D.2.5 York Region Transit (YRT/Viva) 2014 Enforcement and Security Annual Report
D.2.6 York Region Transit (YRT/Viva) Advertising Policy
D.2.7 Award of Request for Proposal P-15-13 Consulting Retainer Services, York Region Transit/Viva Fleet Projects
E. Planning and Economic Development
Chair – Regional Councillor Di Biase
Vice-Chair – Regional Councillor Li
Determination of Items Requiring Separate Discussion
Adoption of Items Not Requiring Separate Discussion
[The titles of the following Communications and Reports are links that open the items]
E.1 Communications
E.1.1 Release of 20-year Electricity Plan for Greater Toronto Area North
Michael Lyle, Independent Electricity System Operator (IESO) on behalf of the York IRRP Working Group of IESO, Hydro One Networks Inc., Newmarket-Tay Power Distribution Ltd. and PowerStream Inc., dated April 29, 2015
Recommendation: Receive and refer to staff
E.1.2 Growth and Development Review 2014
Peter Shurman, Director, Urban Living in Viable Environments (U-Live), dated May 4, 2015
Recommendation: Receive and refer to Item E.2.1
E.2 Reports
E.2.1 Growth and Development Review 2014
E.2.2 Regional Centres and Corridors Program Update
F. Community and Health Services
Chair – Regional Councillor Taylor
Vice-Chair – Regional Councillor Rosati
Determination of Items Requiring Separate Discussion
Adoption of Items Not Requiring Separate Discussion
[The titles of the following Communications and Reports are links that open the items]
F.1 Communications
F.1.1 York Region's Proactive Tobacco Control Efforts
Dr. Karim Kurji, Medical Officer of Health dated May 7, 2015
Recommendation: Receive
F.1.2 Update on the Enforcement of the Skin Cancer Prevention Act (Tanning Beds), 2013 in York Region
Dr. Karim Kurji, Medical Officer of Health dated May 7, 2015
Recommendation: Receive
F.1.3 Provincial Domiciliary Hostel Changes and Impacts on York Region's Standards of Care
Adelina Urbanski, Commissioner of Community and Health Services dated May 7, 2015
Recommendation: Receive
F.1.4 Income Distribution Trends in York Region, 1997 to 2012
Adelina Urbanski, Commissioner of Community and Health Services dated May 7, 2015
Recommendation: Receive
F.1.5 York Region Health and Wellbeing - 2014 Year End Review
Adelina Urbanski, Commissioner of Community and Health Services dated May 7, 2015
Recommendation: Receive
F.2 Reports
F.2.1 York Region's Housing Stability Program: Preventing Homelessness in York Region
F.2.2 Community Investment Strategy 2014 Annual Activity Report
F.2.3 Hospital Capital Funding Memorandum of Understanding Allocations - 2015
F.2.4 First Annual Report on the Outcome of Paramedic Services Research Studies
F.2.5 Public Health Accountability Agreement Performance Management Report
F.2.6 York Region Accessibility Advisory Committee - Report No. 1
G. Other Business
H. Private Session
Motion to resolve into Private Session to consider the following:
H.1 Appeal to Township of King Official Plan - Solicitor/Client Privilege
I. Public Session
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
J. Adjournment
