CITY OF VAUGHANCOMMITTEE OF THE WHOLEAGENDAMeeting #:Date:Tuesday, January 22, 2019Time: 1:00 P.m. - 4:00 P.m.Location:Council Chamber2nd Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDANote: Addendum items are displayed in italics, and will require two-thirds majority vote of the members present to be added to the agenda.2.DISCLOSURE OF INTEREST3.CEREMONIAL PRESENTATIONS1.Ontario Municipal Management Institute professional designation for Gus Michaels and Italo Joe Luzi (Revised)2.City of Vaughan 2018 United Way CampaignCheque presentation from the City of Vaughan Mayor Maurizio Bevilacqua to United Way President & CEO Daniele Zanotti4.COMMUNICATIONS1.0122-19 CW Communications.pdfSee attached.5.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S)Planning and Growth Management1.OFFICIAL PLAN AMENDMENT FILES OP.16.007 / OP.17.011; ZONING BY-LAW AMENDMENT FILES Z.16.019 / Z.17.031 AND DRAFT PLAN OF SUBDIVISION FILES 19T-16V004 / 19T-17V011 - GEMINI URBAN DESIGN (W) CORP. VICINITY OF RUTHERFORD ROAD AND REGIONAL ROAD 271.GEMINIURBANDESIGN(W).pdf2.ATTACHMENTOtherCondtions.pdf3.ATTACHMENTSGemini Urban Design.pdf4.ATTACHMENTSCondtionsofApproval.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.2.DRAFT PLAN OF CONDOMINIUM (STANDARD) FILE 19CDM-17V011 - 2410174 ONTARIO INC. VICINITY OF WIGWOSS DRIVE AND REGIONAL ROAD 71.2410174 ONTARIO INC.pdf2.ATT No. 1 Conditions 2410174.pdf3.ATTS 2410174 Ont Inc.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.3.DRAFT PLAN OF CONDOMINIUM (STANDARD) 19CDM-18V003 - 70 HANLAN ROAD INC. VICINITY OF PINE VALLEY DRIVE AND HANLAN ROAD1.70 HANLAN ROAD INC.pdf2.ATT NO. 1 - Conditions Hanlan.pdf3.ATTS Hanlan 19CDM-18V003.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.4.SITE DEVELOPMENT FILE DA.18.041 - ROYBRIDGE HOLDINGS LIMITED. VICINITY OF REGIONAL 7 AND REGIONAL ROAD 271.ROYBRIDGE HOLDINGS LIMITED.pdf2.ATTS Roybridge.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.5.PROPOSED STREET NAME - DRAFT PLAN OF SUBDIVISION FILE 19T-03V05 - PRIMA VISTA ESTATES PHASE 4. WARD 3 – VICINITY OF PINE VALLEY DRIVE AND TESTON ROAD1.PRIMA VISTA ESTATES PH4.pdf2.ATTS SNA Prima Vista PH4.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.6.HOUSING FOR PERSONS WITH DISABILITIES - RESPONSE TO COUNCIL RESOLUTION (ITEM 13, REPORT NO. 44)1.HOUSING FOR PERSONS WITH DISABILITIES.pdf2.ATTACHMENT - HOUSING FOR PERSONS WITH DISABILITIES 1.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.Corporate Services7.APPOINTMENTS TO STATUTORY COMMITTEES AND VAUGHAN PUBLIC LIBRARY BOARD - 2018-2022 TERM OF OFFICE1.APPOINTMENT TO STAT COMM AND VPL TERM 2018-2022.pdf2.2018 Application and Package (web)- Statutory Committees.pdfReport of the Deputy City Manager, Corporate Services with respect to the above.Council8.RE-ESTABLISHMENT OF THE VAUGHAN METROPOLITAN CENTRE SUB-COMMITTEE FOR THE 2018-2022 TERM OF COUNCIL1.0122_18 - VMC Sub-Committee Member's Resolution.pdf2.Attachment - 0122_18 - VMC Sub-Committee Member's Resolution.pdfResolution of Mayor Maurizio Bevilacqua with respect to the above.6.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION7.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION8.PRESENTATIONS AND DEPUTATIONS9.CONSIDERATION OF STATUTORY/AD HOC COMMITTEE REPORTS1.Heritage Vaughan Committee meeting of November 21, 2018 (Report No. 7)1.1121_18 HV Rpt 7.pdf2.Accessibility Advisory Committee meeting of November 27, 2018 (Report No. 4)1.04-1127 18 AAC Rpt 4.pdf10.NEW BUSINESS11.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 attachments1.2410174 ONTARIO INC.pdf2.ATT No. 1 Conditions 2410174.pdf3.ATTS 2410174 Ont Inc.pdf1.70 HANLAN ROAD INC.pdf2.ATT NO. 1 - Conditions Hanlan.pdf3.ATTS Hanlan 19CDM-18V003.pdf1.APPOINTMENT TO STAT COMM AND VPL TERM 2018-2022.pdf2.2018 Application and Package (web)- Statutory Committees.pdf1.GEMINIURBANDESIGN(W).pdf2.ATTACHMENTOtherCondtions.pdf3.ATTACHMENTSGemini Urban Design.pdf4.ATTACHMENTSCondtionsofApproval.pdf1.PRIMA VISTA ESTATES PH4.pdf2.ATTS SNA Prima Vista PH4.pdf1.ROYBRIDGE HOLDINGS LIMITED.pdf2.ATTS Roybridge.pdf1.0122_18 - VMC Sub-Committee Member's Resolution.pdf2.Attachment - 0122_18 - VMC Sub-Committee Member's Resolution.pdf1.1121_18 HV Rpt 7.pdf1.04-1127 18 AAC Rpt 4.pdf1.HOUSING FOR PERSONS WITH DISABILITIES.pdf2.ATTACHMENT - HOUSING FOR PERSONS WITH DISABILITIES 1.pdf1.0122-19 CW Communications.pdf