CITY OF VAUGHANCOMMITTEE OF THE WHOLEPOST-MEETING CONSOLIDATED AGENDAMeeting #: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 AGENDA Note: 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 INTEREST 3.CEREMONIAL PRESENTATIONS 1.Ontario Municipal Management Institute professional designation for Gus Michaels and Italo Joe Luzi (Revised) 2.City of Vaughan 2018 United Way Campaign Cheque presentation from the City of Vaughan Mayor Maurizio Bevilacqua to United Way President & CEO Daniele Zanotti4.COMMUNICATIONS 1.0122-19 CW Communications.pdfSee attached.5.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) 1.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 27 1.Extract_CW0122_19_1.pdf2.Committee Meeting Communication C3.pdf3.Item_CW0122_19_1.pdf4.ATTACHMENT 1 - CondtionsofApproval.pdf5.ATTACHMENT 2 - OtherCondtions.pdf6.ATTACHMENT 3 - Gemini Urban Design.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 7 1.Extract _CW0122_19_2.pdf2.Item_CW0122_19_2.pdf3.Attachment 1 - Conditions 2410174.pdf4.Attachment 2 - 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 ROAD 1.Extract_CW0122_19_3.pdf2.Item_CW0122_19_3.pdf3.Attachment 1 - Conditions Hanlan.pdf4.Attachment 2 - 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 27 1.Extract_CW0122_19_4.pdf2.Item_CW0122_19_4.pdf3.Attachment 1 - 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 ROAD 1.Extract - CW0122_19_5.pdf2.Item_CW0122_19_5.pdf3.Attachment 1 - 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.Extract_CW0122_19_6.pdf2.Item_CW0122_19_6.pdf3.ATTACHMENT 1 - HOUSING FOR PERSONS WITH DISABILITIES 1.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.7.APPOINTMENTS TO STATUTORY COMMITTEES AND VAUGHAN PUBLIC LIBRARY BOARD - 2018-2022 TERM OF OFFICE 1.Extract_CW0122_19_7.pdf2.Committee Meeting Communication C1.pdf3.Item_CW0122_19_7.pdf4.Attachment 1 - 2018 Application and Package (web)- Statutory Committees.pdfReport of the Deputy City Manager, Corporate Services with respect to the above.8.RE-ESTABLISHMENT OF THE VAUGHAN METROPOLITAN CENTRE SUB-COMMITTEE FOR THE 2018-2022 TERM OF COUNCIL 1.Extract - CW0122_19_8.pdf2.Item - CW0122_19_8.pdf3.Attachment 1 - VMC Sub-Committee Member's Resolution.pdfResolution of Mayor Maurizio Bevilacqua with respect to the above.9.PROCLAMATION REQUEST EATING DISORDER AWARENESS WEEK 1.Extract - CW0122_19_9.pdf2.Item - CW0122_19_9.pdf3.ATTACHMENT 1 - EATING DISORDER AWARENESS WEEK.pdfReport of the Deputy City Manager, Corporate Services with respect to the above.10.UPDATE ON MEETING WITH PROVINCE REGARDING RIZMI REMAINING LANDS 1.Extract_CW0122_19_10.pdfConfidential verbal report with respect to the above.11.CEREMONIAL PRESENTATION – ONTARIO MUNICIPAL MANAGEMENT INSTITUTE PROFESSIONAL DESIGNATION FOR GUS MICHAELS AND ITALO JOE LUZI 1.Extract_CW0122_19_11.pdf12.CEREMONIAL PRESENTATION – CITY OF VAUGHAN 2018 UNITED WAY ‘LOCAL LOVE’ CAMPAIGN CHEQUE PRESENTATION TO UNITED WAY OF GREATER TORONTO 1.Extract_CW0122_19_12.pdf13.NEW BUSINESS – YORK REGION TRANSIT AGREEMENT 1.Extract_CW0122_19_13.pdf14.OTHER MATTERS CONSIDERED BY THE COMMITTEE 1.Extract_CW0122_19_14.pdf6.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 7.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 8.PRESENTATIONS AND DEPUTATIONS 9.CONSIDERATION OF STATUTORY/AD HOC COMMITTEE REPORTS 1.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 BUSINESS 11.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 attachments1.1121_18 HV Rpt 7.pdf1.04-1127 18 AAC Rpt 4.pdf1.0122-19 CW Communications.pdf1.Extract_CW0122_19_1.pdf2.Committee Meeting Communication C3.pdf3.Item_CW0122_19_1.pdf4.ATTACHMENT 1 - CondtionsofApproval.pdf5.ATTACHMENT 2 - OtherCondtions.pdf6.ATTACHMENT 3 - Gemini Urban Design.pdf1.Extract _CW0122_19_2.pdf2.Item_CW0122_19_2.pdf3.Attachment 1 - Conditions 2410174.pdf4.Attachment 2 - 2410174 Ont Inc.pdf1.Extract_CW0122_19_3.pdf2.Item_CW0122_19_3.pdf3.Attachment 1 - Conditions Hanlan.pdf4.Attachment 2 - Hanlan 19CDM-18V003.pdf1.Extract_CW0122_19_4.pdf2.Item_CW0122_19_4.pdf3.Attachment 1 - Roybridge.pdf1.Extract - CW0122_19_5.pdf2.Item_CW0122_19_5.pdf3.Attachment 1 - SNA Prima Vista PH4.pdf1.Extract_CW0122_19_6.pdf2.Item_CW0122_19_6.pdf3.ATTACHMENT 1 - HOUSING FOR PERSONS WITH DISABILITIES 1.pdf1.Extract - CW0122_19_8.pdf2.Item - CW0122_19_8.pdf3.Attachment 1 - VMC Sub-Committee Member's Resolution.pdf1.Extract - CW0122_19_9.pdf2.Item - CW0122_19_9.pdf3.ATTACHMENT 1 - EATING DISORDER AWARENESS WEEK.pdf1.Extract_CW0122_19_10.pdf1.Extract_CW0122_19_11.pdf1.Extract_CW0122_19_12.pdf1.Extract_CW0122_19_13.pdf1.Extract_CW0122_19_14.pdf1.Extract_CW0122_19_7.pdf2.Committee Meeting Communication C1.pdf3.Item_CW0122_19_7.pdf4.Attachment 1 - 2018 Application and Package (web)- Statutory Committees.pdf