CITY OF VAUGHANCOMMITTEE OF THE WHOLE (1)AGENDAIf you wish to speak to an item listed on the Agenda in person or via electronic participation, please pre-register by completing a Request to Speak Form online, emailing [email protected], or contacting Access Vaughan at 905-832-2281, by 12 noon on the last business day before the meeting.Tuesday, November 22, 2022 1:00 P.m. - 4:00 P.m.Council Chamber2nd Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDA 2.DISCLOSURE OF INTEREST 3.COMMUNICATIONS 1.CW1_1122_22 Communications.pdfSee attached.4.CEREMONIAL PRESENTATIONS 5.PRESENTATIONS 1.Leo F. Longo 1.Communication_C3_CW1_1122_22.pdfRegarding Lebovic Campus Arena Project DC Deferral Agreement.Seeking Council approve that the existing 2006 DC Deferral Agreement be amended to include the arena project which will be subject to the Agreement's provisions.2.Liang Swee Ron Lim 1.Communication_C1_CW1_1122_22_R.pdf2.Communication_C2_CW1_1122_22.pdfViolations of the integrity of his property, human rights and victimizing by City of Vaughan and BCE.6.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) Internal Audit1.AUDIT COMMITTEE CITIZEN MEMBER APPOINTMENTS 1.AUDIT COMMITTEE CITIZEN MEMBER APPOINTMENTS.pdfReport of the Director of Internal Audit with respect to the above. Planning and Growth Management2.FIVE QUICK WINS TO ADDRESS MEMBER'S RESOLUTION – THINKING GLOBALLY, ACTING LOCALLY IN VAUGHAN 1.Thinking Locally, Acting Globally, Five Quick Wins Report.pdfReport of the Deputy City Manager, Planning and Growth Management, with respect to the above.3.PROMENADE CENTRE URBAN DESIGN AND PUBLIC REALM STUDY - SINGLE SOURCE PROCUREMENT 1.Promenade Center Urban Design and Public Realm.pdf2.ATTACHMENT 1 - 2022-10-06 - Promenade Centre UD+PR Framework - Proposal - BrookMcIlroy.pdf3.ATTACHMENT 2 - PS - 003 Corporate Procurement Policy.pdfReport of the Deputy City Manager, Planning and Growth Management, with respect to the above.4.WEST RUTHERFORD PROPERTIES INC. OFFICIAL PLAN AMENDMENT FILE OP.11.012, ZONING BY-LAW AMENDMENT FILE Z.11.043, SITE DEVELOPMENT FILE DA.11.114 - 3660 RUTHERFORD ROAD, VICINITY OF RUTHERFORD ROAD AND VELLORE WOODS BOULEVARD 1.WEST RUTHERFORD PROPERTIES OP.11.012, Z.11.043 + DA.11.114.pdf2.ATTACHMENT 1 - DA.11.114 CONDITIONS OF SITE PLAN APPROVAL.pdf3.ATTACHMENT 2 - OP.11.012 + Z.11.043 COMMUNICATIONS.pdf4.ATTACHMENT 3 - OP.11.012 + Z.11.043 CONTEXT AND LOCATION MAP.pdf5.ATTACHMENT 4 - OP.11.012 + Z.11.043 SCHEDULE 13 LAND USE.pdf6.ATTACHMENT 5 - OP.11.012 + Z.11.043 PROPOSED ZONING + SITE PLAN.pdf7.ATTACHMENT 6 - OP.11.012 +Z.11.043 BUILDING ELEVATIONS.pdf8.ATTACHMENT 7 - OP.11.012 + Z.11.043 ORIGINAL SUBMISSION.pdfReport of the Deputy City Manager, Planning and Growth Management, with respect to the above.5.ZANCOR HOMES (STEELES) LP OFFICIAL PLAN AMENDMENT FILE OP.21.028 ZONING BY-LAW AMENDMENT FILE Z.21.057 2600 & 2700 STEELES AVENUE WEST VICINITY OF STEELES AVENUE WEST AND KEELE STREET 1.ZANCOR HOMES (STEELES) LP - OP.21.028 and Z.21.057.pdf2.ATTACHMENT 1 - OP.21.028 and Z.21.057_Context and Location Map.pdf3.ATTACHMENT 2 - OP.21.028 and Z.21.057_Site Plan and Proposed Zoning.pdf4.ATTACHMENT 3 - OP.21.028 and Z.21.057_Landscape Plan.pdf5.ATTACHMENT 4 - OP.21.028 and Z.21.057_S. Elevations.pdf6.ATTACHMENT 5 - OP.21.028 and Z.21.057_W. Elevations.pdf7.ATTACHMENT 6 - OP.21.028 and Z.21.057_E. Elevations.pdf8.ATTACHMENT 7 - OP.21.028 and Z.21.057_N. Elevations.pdf9.ATTACHMENT 8 - OP.21.028 and Z.21.057_Rendering.pdf10.ATTACHMENT 9 - OP.21.028 and Z.21.057_Original Site Plan.pdf11.Communication_C4_CW1_1122_22.pdf12.Communication_C7_CW1_1122_22.pdfReport of the Deputy City Manager, Planning and Growth Management, with respect to the above.6.RUTHERFORD LAND DEVELOPMENT CORP. DRAFT PLAN OF SUBDIVISION FILE 19T-18V001, SITE DEVELOPMENT FILE DA.19.010 - VICINITY OF RUTHERFORD ROAD AND JANE STREET 1.Rutherford Land Development Corporation Caldari Land Development Corporation.pdf2.ATTACHMENT 1 + 1a Draft Plan Conditions - 19T-18V001.pdf3.Att 1 b - York Conditions.pdf4.Att 1 c - TRCA.pdf5.Att 1 d - CN RAIL_19T-18V001.pdf6.Att 1 e - Canada Post.pdf7.Att 1 f - Bell Canada.pdf8.Att 1 g - Alectra Conditions.pdf9.Att 1 h - Enbridge Gas.pdf10.Att 1 i - York Catholic District School Board.pdf11.ATTACHMENT 2 - Site Plan Approval Conditions (DA.19.010).pdf12.ATTACHMENT 3 - 19T-18V001 and DA.19.010_Context and LocationMap.pdf13.ATTACHMENT 4 - 19T-18V001 and DA.19.010_Draft Plan.pdf14.ATTACHMENT 5 - 19T-18V001 and DA.19.010_SitePlan.pdf15.ATTACHMENT 6 - 19T-18V001 and DA.19.010_LandscapePlan.pdf16.ATTACHMENT 7 - 19T-18V001 and DA.19.010_ElevWest.pdf17.ATTACHMENT 8 - 19T-18V001 and DA.19.010_ElevSouth.pdf18.ATTACHMENT 9 - 19T-18V001 and DA.19.010 _ElevEast.pdf19.ATTACHMENT 10 -19T-18V001 and DA.19.010 _ElevNorth.pdfReport of the Deputy City Manager, Planning and Growth Management, with respect to the above.7.BOWES ROAD INDUSTRIAL LP, DRAFT PLAN OF CONDOMINIUM (STANDARD) FILE 19CDM-22V004, VICINITY OF BOWES ROAD AND HIGHWAY 7 1.Bowes Road Industrial LP 19CDM-22V004.pdf2.Attachment 1 - 19CDM-22V004 - Conditions of Draft Plan of Condominium Approval.pdf3.Attachment 2 - 19CDM-22V004 - Context and Location Map.pdf4.Attachment 3 - 19CDM-22V004 - Draft Plan of Condominium.pdfReport of the Deputy City Manager, Planning and Growth, with respect to the above.8.PROPOSED NAME FOR NEW MUNICIPAL STREET, SITE DEVELOPMENT FILE DA.21.035, PROMENADE LIMITED PARTNERSHIP, SOUTHWEST CORNER OF CENTRE STREET AND BATHURST STREET 1.Proposed Street Name by Promenade Limited Partnership - DA.21.035.pdf2.Attachment 1_DA.21.035_Proposed Municipal Street Name.pdfReport of the Deputy City Manager, Planning and Growth Management, with respect to the above.Public Works9.AMENDMENT OF INTERSECTION RIGHT-OF-WAY CONTROL - CHARMAINE ROAD AND SARRACINI CRESCENT 1.Amendment of Intersection Right-of-Way Control - Charmaine Road and Sarracini Crescent.pdf2.Attachment 1 - CHARMAINE RD AND SARRACINI CRES.pdf3.Attachment 2 - Charmaine Sarracini.pdfReport of the Deputy City Manager, Public Works, with respect to the above.Community Services10.REGULATION OF LOUNGES / NIGHT CLUBS 1.Regulation of Night Clubs.pdfReport of the Deputy City Manager, Community Services, with respect to the above.11.LICENSING BY-LAW AMENDMENTS, SNOWPLOW CONTRACTORS 1.SNOWPLOW CONTRACTORS LICENCE - REPORT.pdf2.ATTACHMENT 1 - Snowplow Contractors.pdfReport of the Deputy City Manager, Community Services, with respect to the above.12.BY-LAWS TECHNICAL AMENDMENTS 1.TECHNICAL AMENDMENTS - NOVEMBER 2022.pdf2.ATTACHMENT 1 - Technical Amendments November 2022.pdfReport of the Deputy City Manager, Community Services, with respect to the above.Administrative Services & City Solicitor13.COUNCIL - APPOINTED ADVISORY COMMITTEES POLICY 1.COUNCIL-APPOINTED ADVISORY COMMITTEES POLICY.pdf2.Att 1 - Council-appointed Adv Committees Policy.pdfReport of the Deputy City Manager, Legal and Administrative Services & City Solicitor, with respect to the above.14.UPDATES TO COMMITTEE OF ADJUSTMENT PROCEDURE BY-LAW AND TERMS OF REFERENCE 1.UPDATES TO COMMITTEE OF ADJUSTMENT PROCEDURE BY-LAW AND TERMS OF REFERENCE.pdf2.Committee of Adjustment - Terms of Reference.pdfReport of the Deputy City Manager, Legal and Administrative Services & City Solicitor, with respect to the above.15.APPOINTMENT OF DIRECTORS TO VAUGHAN HOLDINGS INC. BY SHAREHOLDER 1.APPOINTMENT OF DIRECTORS TO VAUGHAN HOLDINGS INC. BY SHAREHOLDER - 2022-2026.pdf2.ATTACHMENT 1 - Resolution of Shareholder - VHI - Nov 22 2022.pdfReport of the Deputy City Manager, Legal and Administrative Services & City Solicitor, with respect to the above.Transmittal / Referred16.OPERATIONS AND MAINTENANCE AGREEMENT – VAUGHAN METROPOLITAN CENTRE (VMC) AND TORONTO TRANSIT COMMISSION (TTC) (TRANSMITTAL) 1.OPERATIONS AND MAINTENANCE AGREEMENT – VMC AND TTC (TRANSMITTAL REPORT).pdf2.ATTACHMENT 1 - SERVICE AGREEMENT WITH THE TORONTO TRANSIT COMMISSION REGARDING THE VAUGHAN METROPOLITAN CENTRE.pdfReport forwarded from the Vaughan Metropolitan Centre Sub-Committee with respect to the above. 17.DE-LISTING OF 6666 RUTHERFORD ROAD, A PROPERTY INCLUDED ON THE VAUGHAN HERITAGE INVENTORY AS A LISTED STRUCTURE OF HERITAGE SIGNIFICANCE (‘LSHS’) (TRANSMITTAL REPORT) 1.Transmittal Report from Heritage Vaughan - 6666 Rutherford Road.pdfReport forwarded from the Heritage Vaughan Committee with respect to the above.18.CONSTRUCTION OF NEW STORAGE BUILDING TO REPLACE EXISTING SHED AND PARKING LOT AT 8700 HUNTINGTON ROAD, A DESIGNATED PROPERTY (TRANSMITTAL REPORT) 1.Transmittal Report from Heritage Vaughan - 8700 Huntington Road.pdfReport forwarded from the Heritage Vaughan Committee with respect to the above.Council19.MENORAH LIGHTING 1.Members Resolution Menorah Lighting (003)_AD.pdfResolution of Councillor DeFrancesca with respect to the above.20.OFFICIAL PLAN AMENDMENT APPLICATION (OP.21.013) RE. HIGHWAY 50 AND RUTHERFORD RD. 1.Members Resolution.pdfResolution of Local and Regional Councillor Ferri with respect to the above.7.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 8.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 9.CONSIDERATION OF STATUTORY/AD HOC COMMITTEE REPORTS 1.VMC Sub-Committee meeting of September 20, 2022 (Report No.2) 1.Post-Meeting Minutes - VMC Sub-Committee_Sep20_2022 - English.pdf2.Vaughan Healthcare Precinct Advisory Task Force meeting of October 27, 2022 (Report No. 1) 1.Post-Meeting Minutes - VHPATF_Oct27_2022 - English.pdf3.Heritage Vaughan Committee meeting of October 26, 2022 (Report No. 5) 1.Post-Meeting Minutes - Heritage Vaughan Committee_Oct26_2022 - English.pdf10.STAFF COMMUNICATIONS 11.NEW BUSINESS 12.CLOSED SESSION RESOLUTION FOR THE COMMITTEE OF THE WHOLE (CLOSED) 13.ADJOURNMENT ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICEPLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDEDAND VIDEO BROADCAST www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)No Item Selected This item has no attachments1.Post-Meeting Minutes - VMC Sub-Committee_Sep20_2022 - English.pdf1.Post-Meeting Minutes - VHPATF_Oct27_2022 - English.pdf1.Post-Meeting Minutes - Heritage Vaughan Committee_Oct26_2022 - English.pdf1.Transmittal Report from Heritage Vaughan - 8700 Huntington Road.pdf1.AUDIT COMMITTEE CITIZEN MEMBER APPOINTMENTS.pdf1.OPERATIONS AND MAINTENANCE AGREEMENT – VMC AND TTC (TRANSMITTAL REPORT).pdf2.ATTACHMENT 1 - SERVICE AGREEMENT WITH THE TORONTO TRANSIT COMMISSION REGARDING THE VAUGHAN METROPOLITAN CENTRE.pdf1.Transmittal Report from Heritage Vaughan - 6666 Rutherford Road.pdf1.Proposed Street Name by Promenade Limited Partnership - DA.21.035.pdf2.Attachment 1_DA.21.035_Proposed Municipal Street Name.pdf1.Thinking Locally, Acting Globally, Five Quick Wins Report.pdf1.Amendment of Intersection Right-of-Way Control - Charmaine Road and Sarracini Crescent.pdf2.Attachment 1 - CHARMAINE RD AND SARRACINI CRES.pdf3.Attachment 2 - Charmaine Sarracini.pdf1.Regulation of Night Clubs.pdf1.Bowes Road Industrial LP 19CDM-22V004.pdf2.Attachment 1 - 19CDM-22V004 - Conditions of Draft Plan of Condominium Approval.pdf3.Attachment 2 - 19CDM-22V004 - Context and Location Map.pdf4.Attachment 3 - 19CDM-22V004 - Draft Plan of Condominium.pdf1.COUNCIL-APPOINTED ADVISORY COMMITTEES POLICY.pdf2.Att 1 - Council-appointed Adv Committees Policy.pdf1.SNOWPLOW CONTRACTORS LICENCE - REPORT.pdf2.ATTACHMENT 1 - Snowplow Contractors.pdf1.TECHNICAL AMENDMENTS - NOVEMBER 2022.pdf2.ATTACHMENT 1 - Technical Amendments November 2022.pdf1.WEST RUTHERFORD PROPERTIES OP.11.012, Z.11.043 + DA.11.114.pdf2.ATTACHMENT 1 - DA.11.114 CONDITIONS OF SITE PLAN APPROVAL.pdf3.ATTACHMENT 2 - OP.11.012 + Z.11.043 COMMUNICATIONS.pdf4.ATTACHMENT 3 - OP.11.012 + Z.11.043 CONTEXT AND LOCATION MAP.pdf5.ATTACHMENT 4 - OP.11.012 + Z.11.043 SCHEDULE 13 LAND USE.pdf6.ATTACHMENT 5 - OP.11.012 + Z.11.043 PROPOSED ZONING + SITE PLAN.pdf7.ATTACHMENT 6 - OP.11.012 +Z.11.043 BUILDING ELEVATIONS.pdf8.ATTACHMENT 7 - OP.11.012 + Z.11.043 ORIGINAL SUBMISSION.pdf1.Members Resolution.pdf1.Members Resolution Menorah Lighting (003)_AD.pdf1.Promenade Center Urban Design and Public Realm.pdf2.ATTACHMENT 1 - 2022-10-06 - Promenade Centre UD+PR Framework - Proposal - BrookMcIlroy.pdf3.ATTACHMENT 2 - PS - 003 Corporate Procurement Policy.pdf1.Rutherford Land Development Corporation Caldari Land Development Corporation.pdf2.ATTACHMENT 1 + 1a Draft Plan Conditions - 19T-18V001.pdf3.Att 1 b - York Conditions.pdf4.Att 1 c - TRCA.pdf5.Att 1 d - CN RAIL_19T-18V001.pdf6.Att 1 e - Canada Post.pdf7.Att 1 f - Bell Canada.pdf8.Att 1 g - Alectra Conditions.pdf9.Att 1 h - Enbridge Gas.pdf10.Att 1 i - York Catholic District School Board.pdf11.ATTACHMENT 2 - Site Plan Approval Conditions (DA.19.010).pdf12.ATTACHMENT 3 - 19T-18V001 and DA.19.010_Context and LocationMap.pdf13.ATTACHMENT 4 - 19T-18V001 and DA.19.010_Draft Plan.pdf14.ATTACHMENT 5 - 19T-18V001 and DA.19.010_SitePlan.pdf15.ATTACHMENT 6 - 19T-18V001 and DA.19.010_LandscapePlan.pdf16.ATTACHMENT 7 - 19T-18V001 and DA.19.010_ElevWest.pdf17.ATTACHMENT 8 - 19T-18V001 and DA.19.010_ElevSouth.pdf18.ATTACHMENT 9 - 19T-18V001 and DA.19.010 _ElevEast.pdf19.ATTACHMENT 10 -19T-18V001 and DA.19.010 _ElevNorth.pdf1.APPOINTMENT OF DIRECTORS TO VAUGHAN HOLDINGS INC. BY SHAREHOLDER - 2022-2026.pdf2.ATTACHMENT 1 - Resolution of Shareholder - VHI - Nov 22 2022.pdf1.ZANCOR HOMES (STEELES) LP - OP.21.028 and Z.21.057.pdf2.ATTACHMENT 1 - OP.21.028 and Z.21.057_Context and Location Map.pdf3.ATTACHMENT 2 - OP.21.028 and Z.21.057_Site Plan and Proposed Zoning.pdf4.ATTACHMENT 3 - OP.21.028 and Z.21.057_Landscape Plan.pdf5.ATTACHMENT 4 - OP.21.028 and Z.21.057_S. Elevations.pdf6.ATTACHMENT 5 - OP.21.028 and Z.21.057_W. Elevations.pdf7.ATTACHMENT 6 - OP.21.028 and Z.21.057_E. Elevations.pdf8.ATTACHMENT 7 - OP.21.028 and Z.21.057_N. Elevations.pdf9.ATTACHMENT 8 - OP.21.028 and Z.21.057_Rendering.pdf10.ATTACHMENT 9 - OP.21.028 and Z.21.057_Original Site Plan.pdf11.Communication_C4_CW1_1122_22.pdf12.Communication_C7_CW1_1122_22.pdf1.UPDATES TO COMMITTEE OF ADJUSTMENT PROCEDURE BY-LAW AND TERMS OF REFERENCE.pdf2.Committee of Adjustment - Terms of Reference.pdf1.Communication_C1_CW1_1122_22_R.pdf2.Communication_C2_CW1_1122_22.pdf1.CW1_1122_22 Communications.pdf1.Communication_C3_CW1_1122_22.pdf