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HomeMy WebLinkAboutJuly 29, 2002 C<<<, 4 Committee of the Whole Meeting Minutes Monday, July 29, 2002 7:30 p.m. Chair: Councillor Pickles PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R. Johnson B. McLean D. Pickles D. Ryan ALSO PRESENT: T. J. Quinn - Chief Administrative Officer N. Carroll - Director, Planning & Development • G. Paterson - Director, Corporate Services & Treasurer B. Taylor - City Clerk C. Rose - Manager, Policy (I) ADOPTION OF MINUTES Meeting of June 10, 2002 (II) DELEGATIONS 1. Evelyn Smith, Executive Director, Victorian Order of Nurses, presented a plaque to Councillor Johnson for his support of the Victorian Order of Nurses. 2. Judy Pharand, 362 Sparrow Circle, stated that she is concerned about ambiguity in the Noise By-law that will permit contractors to drop off equipment during the evening hours. She supports any new by-law that would include the drop-off of equipment as construction noise and stated that more onus should be put on the builder, as well as the subcontractor, to control such noise. 3. Bruce Flattery, representing the Rouge Duffins Green Space Coalition, stated that the person nominated to represent landowners within the Agricultural Assembly on the Pickering Growth Management Study Working Group by Conservation Durham is not a landowner in the Agricultural Assembly but that his nominee, namely Ashmore Reesor, has owned land in the Agricultural Assembly for the past 30 years. city o0 Committee of the Whole Meeting Minutes Monday, July 29, 2002 7:30 p.m. Chair: Councillor Pickles (II) MATTERS FOR CONSIDERATION 1. REGIONAL OFFICIAL PLAN AMENDMENT APPL. OPA 01-008/D PICKERING OFFICIAL PLAN AMENDMENT APPL. OPA 01-005/P ZONING BY-LAW AMENDMENT APPLICATION A 25/01 FIRST SIMCHA SHOPPING CENTRES LIMITED (METRO EAST TRADE CENTRE) Approved See Recommendation #1 1. Mr. Steinberg, 30 Muir Drive, Scarborough, stated that he is a vendor at the flea market and if this application is approved he, along with about 300 other small business owners will be out of business. He noted that there is room at the north end of the Metro East Trade Centre for retail uses. 2. Arle Carpman, representing various vendors at the flea market, stated that the vendors derive their income from the flea market. The Invar site on Bayly Street is a favourable location for the flea market, however, he noted . • that Charter Hall is presently the group that manages the flea market for First Simcha and they have not been released from that obligation. This application proposes to allow the Metro East Trade Centre to be demolished in February, 2003, however, the Invar site would not be developed for at least 8 months after that. He requested that the zoning by- law be referred to a September, 2002 meeting and that Council urge First Pro to release Charter Hall from its management obligations. Council should also urge all parties to provide a seamless transition from the Metro East Trade Centre to the Invar site and that he and the vendors are willing to meet with all parties to seek such a solution. 3. Paul Walsh, 35 Tremley Crescent, Scarborough, stated that the flea market • is an icon that draws about 43,000 cars in a weekend. He hires a number of people for his booth and noted that the Pickering Antique Market is known across a wide area. A big box store will be very disruptive for the area residents and a relocation of the flea market will take a year for the vendors to recover. A condition of the zoning should be to include the flea market on the subject lands. 4. A vendor at the flea market stated that Pickering will loose tourist dollars if the flea market is moved. He asked if the flea market could be designated as a tourist attraction. He also noted that the Home and Design Centre has many empty units and there are enough big box retail outlets in the area. 5. A vendor at the flea market who operates a business at 1035 Toy Avenue noted that the Metro East Trade Centre is also a Trade Centre that attracts various shows and people. He wholesales car parts and the flea market attracts customers to his business. cif,/ °$4 = Committee of the Whole Meeting Minutes Monday, July 29, 2002 7:30 p.m. Chair: Councillor Pickles 6. Ornella Richichi, representing First Pro, stated that in October, 2001, she filed the application for the Official Plan and zoning by-law amendments. Various studies were submitted with the application, including a market study that supports the viability of this application. First Pro purchased the subject lands in 2000 because of its strategic location and their plan conforms to Council's intentions for development of the area. Once the subject land is fully developed, it will provide employment for up to 1,200 persons and taxes of about two million dollars and will provide Pickering residents with retail opportunities without leaving the City. First Pro tried to find other locations for the flea market but there were no appropriate sites. First Pro hopes to commence construction in the Fall of 2002 because they have commitments for February, 2003. She noted that First Pro will come to an arrangement with Charter Hall about the management of the flea market. 7. Paul Feldman, 965 Mountcastle Crescent, stated that he is a vendor at the flea market and derives about 90% of his income from the market. He is a single father and will loose his income if the flea market is closed or moved. He noted that First Pro is a large company and they should be negotiating with all interested parties. The Committee recessed at 9:10 p.m. and resolved into Council to consider Item #1. Council recessed at 9:28 p.m. and reconvened as the Committee of the Whole. 2. ZONING BY-LAW AMENDMENT APPLICATION A 18/01 FRANK MASTRORILLO 1495 ROSEBANK ROAD EAST SIDE OF ROSEBANK ROAD, SOUTH OF SHEPPARD AVE Approved as amended See Recommendation #2 1. Lech Okolotowicz, 1488 Rosebank Road, stated that he opposes the application because it is not in character with the existing neighbourhood. He would not oppose an application to the Committee of Adjustment for a minor variance but he does oppose a zoning change. 2. Tony Bigliari, representing the applicant, stated that the original application provided for four units, however, this has been revised to allow one unit upstairs for the owner and a second unit in the basement. He supports the Planning Report and noted that no exterior changes would be untaken to the building. 3. A resident of 1479 Rosebank Road stated that he supports the application and noted that no increased traffic will result from the creation of one unit. 4. Gerda Willomitzer, 1490 Rosebank Road, stated that she does not support a zoning change because it could set a precedent in the neighbourhood. C t, 00 = Committee of the Whole i_CO■OVIIK Meeting Minutes Monday, July 29, 2002 7:30 p.m. Chair: Councillor Pickles 3. DEFERRAL 36 TO THE PICKERING OFFICIAL PLAN DRAFT PLAN OF SUBDIVISION APPLICATION SP 2001-06 ZONING BY-LAW AMENDMENT APPLICATION A 21/01 ALCORN & ASSOCIATES LTD ON BEHALF OF E.AND E. TAYLOR (WEST SIDE OF WHITES ROAD, NORTH OF FINCH AVENUE) Approved See Recommendation #3 4. ZONING BY-LAW AMENDMENT APPLICATION A 9/02 PINE RIDGE MANAGEMENT INC. 1525 PICKERING PARKWAY SOUTHEAST CORNER OF PICKERING PARKWAY AND VALLEY FARM ROAD Approved See Recommendation #4 5. ZONING BY-LAW AMENDMENT APPLICATION A 07/02 ONTARIO REALTY CORPORATION (WHITEVALE GOLF CLUB) (EAST SIDE OF GOLF CLUB ROAD, SOUTH OF CONCESSION 5) Approved See Recommendation #5 6. REQUEST FOR COUNCIL'S PERMISSION TO DEVIATE FROM MINIMUM DENSITY REQUIREMENTS MERIN INVESTMENTS INC. (EAST SIDE OF GLENDALE DR., NORTH OF KINGSTON ROAD) Approved See Recommendation #6 7. OAK RIDGES MORAINE CONSERVATION ACT & OAK RIDGES MORAINE CONSERVATION PLAN Approved See Recommendation #7 8. GROWTH MANAGEMENT STUDY APPOINTMENTS TO WORKING GROUP Approved See Recommendation #8 Appointed Ashmore Reesor to represent Landowners in Agricultural Preserve oq 4 Committee of the Whole -° OW- NIVE °_ - Meeting Minutes Monday, July 29, 2002 7:30 p.m. Chair: Councillor Pickles 9. ENDORSEMENT OF TRCA RESOLUTION RESPECTING THE EARTH CHARTER Approved See Recommendation #9 10. DOMESTIC VIOLENCE PREVENTION CORONER'S JURY RECOMMENDATION ON GILLIAN HADLEY CASE Approved See Recommendation #10 11. ESTABLISHMENT OF LYNN HEIGHTS DRIVE NEIGHBOURHOOD WATCH Approved See Recommendation #11 12. AMENDMENT TO PARKING BY-LAW FINES FOR CONTRAVENING SECTIONS RESPECTING PARKING FOR THE DISABLED Approved See Recommendation #12 13. APPOINTMENT OF SPECIAL MUNICIPAL LAW ENFORCEMENT OFFICERS TO ENFORCE THE PARKING BY-LAW By-law forwarded to Council 14. CORPORATE SERVICES REPORT CS 15-02 DEVELOPMENT CHARGES RESERVE FUND STATEMENT OF THE TREASURER FOR 2001 Approved See Recommendation #13 15. 2001 FINANCIAL STATEMENTS Approved See Recommendation #14 16. 2001 FINANCIAL INFORMATION RETURN Approved See Recommendation #15 Cry 00 • Committee of the Whole Meeting Minutes Monday, July 29, 2002 7:30 p.m. Chair: Councillor Pickles 17. PLANNING AND DEVELOPMENT REPORT PD 37-02 DISPOSAL OF LANDS SHIRLEY DRIVE, PLAN 473, PICKERING Approved See Recommendation #16 Staff was directed to include a restrictive covenant in any future transaction that would provide a maximum building height of nine metres 18. PROCLAMATIONS: FALLS PREVENTION WEEK— OCTOBER 7 — 13, 2002 WASTE REDUCTION WEEK.— OCTOBER 21 — 27, 2002 Approved See Recommendation #17 (IV) CONFIDENTIAL MATTERS FOR CONSIDERATION 1. Legal issue - Approved • See Recommendation #18 2. Personnel issue Approved See Recommendation #19 (V) OTHER BUSINESS 1. The following matters were considered prior to the regular meeting: a) Members of Council considered a memorandum of the Division Head, Culture & • Recreation dated July 23, 2002 regarding the new Community Organization Sign. The Pickering Horticultural Society was added as an Additional Community Organization for the Second Sign in Attachment 3 of the memorandum and staff was directed to ensure that only the logos of local groups be included on the Sign and that staff decide on the groups that will be on the second and third Community Organization Signs. (VI) ADJOURNMENT The meeting adjourned at 11:12 p.m. Cat/ o1 �, ,�� _ Appendix jrii74 E�` Tm. Committee of the Whole Report COW 2002-8 That the Committee of the Whole of the City of Pickering having met on July 29, 2002, presents its eighth report to Council and recommends: 1. REGIONAL OFFICIAL PLAN AMENDMENT APPL. OPA 01-008/D PICKERING OFFICIAL PLAN AMENDMENT APPL. OPA 01-005/P ZONING BY-LAW AMENDMENT APPLICATION A 25/01 FIRST SIMCHA SHOPPING CENTRES LIMITED (METRO EAST TRADE CENTRE) 1. That City Council recommends to the Region of Durham that Regional Official Plan Amendment Application OPA 01-008/D, submitted by First Simcha Shopping Centres Limited, on lands being Part of Lot 18, Concession 1, in the City of Pickering, to redesignate the METC/Wal-Mart property and surrounding lands including Canadian Tire and the Pickering Home& Leisure Centre from Regional Node `a'to Living Area on Map A4— Regional Structure, to permit specialty retailing uses, be APPROVED; 2. (a) That Pickering Official Plan Amendment Application OPA 01-005/P submitted by First Simcha Shopping Centers Limited, on lands being Part of Lot 18, Concession 1, in the City of Pickering, to redesignate the METCNWal-Mart property and surrounding lands including Canadian Tire and the Pickering Home& Leisure Centre from Regional Node 2 to Specialty Retailing Node on Schedule I — Land Use Structure, and to also transfer existing site-specific policies relating to the METC site from section 3.7 to section 3.6 of the Pickering Official Plan, as set out in Appendix I to Report Number PD 33-02, be APPROVED; (b) That the draft by-law to adopt Amendment 9 to the Pickering Official Plan be forwarded to City Council for approval, as set out in Appendix I to Report Number PD 33-02, and subsequently, that Amendment 9 be FORWARDED FOR APPROVAL by the City Clerk to the Region of Durham; 3. (a) That Zoning By-law Amendment Application A 25/01, on lands being lands being Part of Lot 18, Concession 1, in the City of Pickering, to permit the deletion of the trade center as a permitted use, increase the maximum gross floor area for all uses, decrease the minimum floor area for a large format food store, and other minor changes on the METC/Wal-Mart property be APPROVED AS REVISED; (b) That the amending zoning by-law to implement Zoning By-law Amendment Application A 25/01, as set out in draft in Appendix II to Report Number PD 32-02 be FORWARDED TO CITY COUNCIL for enactment; 4. That staff be AUTHORIZED to make any necessary informational revisions to the Village East Neighbourhood policies and the Regional Node 2 Development Guidelines to further implement the Specialty Retailing Node designation in the Pickering Official Plan; and 5. That a copy of Report Number PD 33-02 be forwarded to the Region of Durham and the applicant for their information. City =I Appendix 1.6,;;,_::_ I[1� _diiit Committee of the Whole Report COW 2002-8 2. ZONING BY-LAW AMENDMENT APPLICATION A 18/01 FRANK MASTRORILLO 1495 ROSEBANK ROAD EAST SIDE OF ROSEBANK ROAD, SOUTH OF SHEPPARD AVE 1. That the revised Zoning By-law Amendment Application A 18/01, submitted by Frank Mastrorillo, on lands being Lot 2, Plan 473, municipally known as 1495 Rosebank Road, City of Pickering, to amend the zoning on the subject lands to permit the establishment of a building containing two (2) dwelling units consisting of the primary dwelling unit for the property owner on the main and upper floors and one(1) basement dwelling unit be APPROVED subject to the conditions outlined in Appendix Ito Report No. 31-02. 2. That in accordance with Section 34(17) of the Planning Act and notwithstanding that the rezoning proposed in the public meeting notice, public meeting report and at the public meeting differs to some degree from that presented in the report of the Director, Planning & Development, dated July 15, 2002, Planning Report Number PD 31-02, such differences are not substantial enough to require further notice and another public • meeting. 3. That Paragraph (a)(iii)(1) of Appendix 1 to Report PD 31-02 be amended by adding the following at the end of the paragraph: "and that such drawings reflect no change in the building footprint of the existing dwelling or substantive change to the exterior elevations of the existing dwelling." AS AMENDED 3. DEFERRAL 36 TO THE PICKERING OFFICIAL PLAN DRAFT PLAN OF SUBDIVISION APPLICATION SP 2001-06 ZONING BY-LAW AMENDMENT APPLICATION A 21/01 ALCORN & ASSOCIATES LTD ON BEHALF OF E.AND E. TAYLOR (WEST SIDE OF WHITES ROAD, NORTH OF FINCH AVENUE) 1. That Draft Plan of Subdivision Application S-P-2001-06 submitted by Alcorn & Associates Limited on behalf of E. and E. Taylor, on lands being Part of Lot 29, Concession 2, City of Pickering, to permit the development of a plan of subdivision, be APPROVED AS REVISED, subject to the conditions outlined in Appendix Ito Planning Report Number PD 38-02. 2. That Zoning By-law Amendment Application A 21/01 submitted by Alcorn & Associates Limited on behalf of E. and E. Taylor, on lands being Part of Lot 29, Concession 2, City of Pickering, to establish performance standards to allow the implementation of the draft plan of subdivision, be APPROVED, subject to the conditions outlined in Appendix II to Planning Report Number PD 38-02. • Cat/ 00 r4 Appendix / atbr Committee of the Whole Report COW 2002-8 3. That in accordance with Section 34(17) of the Planning Act and notwithstanding that the rezoning proposed in the public meeting notice, public meeting report and at the public meeting differs to some degree from that presented in the report of the Director, Planning & Development, dated July 19, 2002, Planning Report Number PD 38-02, such differences are not substantial enough to require further notice and another public meeting. 4. That the Region of Durham be requested to resolve Deferral 36 to the Pickering Official Plan and adopt modifications 22 and 23 to the Pickering Official Plan that would designate Part of Lot 29, Concession 2, City of Pickering Open Space - Natural Area and Urban Residential Area — Low Density Area that would permit the implementation of draft plan of Subdivision S-P-2001-06. 4. ZONING BY-LAW AMENDMENT APPLICATION A 9/02 PINE RIDGE MANAGEMENT INC. 1525 PICKERING PARKWAY SOUTHEAST CORNER OF PICKERING PARKWAY AND VALLEY FARM ROAD 1. That Zoning By-law Amendment Application A 9/02, submitted by Mr. Robert Oldman on behalf of Pine Ridge Management Inc., on lands being Part of Lot 20, Concession 1, (Part 1, 40R-12401), City of Pickering, to amend the zoning of the lands, to permit the establishment of a three- storey office building, for professional and business offices (including medical uses), be APPROVED as set out in the draft by-law attached as Appendix Ito Report No. PD 35-02; and 2. That the amending zoning by-law to implement Zoning By-law Amendment Application A 9/02, as set out in the draft Appendix I to Report Number PD 35-02 be forwarded to City Council for enactment. 5. ZONING BY-LAW AMENDMENT APPLICATION A 07/02 ONTARIO REALTY CORPORATION (WHITEVALE GOLF CLUB) (EAST SIDE OF GOLF CLUB ROAD, SOUTH OF CONCESSION 5) 1. That Zoning By-law Amendment Application A 07/02, submitted by Whitevale Golf Club, on Part of Lots 29 and 30, Concession 4, being Parts 8 and 9, Plan 40R-18997, to extend the temporary use zoning of the existing golf practice facility on the site to allow its operation for an additional three year period from August 4, 2002 to August 4, 2005, be APPROVED. 2. That the draft implementing By-law, included with Recommendation Report No. 36-02 as Appendix I, be forwarded to Council for passage. City Appendix it �. 141 Committee of the Whole Report COW 2002-8 6. REQUEST FOR COUNCIL'S PERMISSION TO DEVIATE FROM MINIMUM DENSITY REQUIREMENTS MERIN INVESTMENTS INC. (EAST SIDE OF GLENDALE DR., NORTH OF KINGSTON ROAD) 1. That the request made by Merin Investments Inc., under Section 14.1(f)(ii) of the Pickering Official Plan, to allow development at a lower density than the required minimum, for lands designated Urban Residential Areas — Medium Density Area, being Lots 28, 29 and 30, Plan 492, be APPROVED. 7. OAK RIDGES MORAINE CONSERVATION ACT & OAK RIDGES MORAINE CONSERVATION PLAN That Report Number PD 32-02 of the Director, Planning & Development regarding the Oak Ridges Moraine Conservation Act, 2001, and the Oak Ridges . Moraine Conservation Plan, 2001, be received for information. 8. GROWTH MANAGEMENT STUDY APPOINTMENTS TO WORKING GROUP 1. That Clerk's Report CL 26-02 regarding appointments to the Working Group to draft detailed terms of reference for the Growth Management Study be received. 2. That Ashmore Reesor be appointed to represent the landowners within the Agricultural Assembly on the Working Group. 3. That Council hereby confirms the appointment of all other persons who have been nominated to sit on the Working Group as set out in Clerk's Report CL 26-02. 9. ENDORSEMENT OF TRCA RESOLUTION RESPECTING THE EARTH CHARTER That the Council of the Corporation of the City of Pickering hereby endorses the following resolution of the Toronto and Region Conservation Authority: THAT the Toronto & Region Conservation Authority endorse the Earth Charter as a statement of our commitment to the spirit and aims of the document. In so doing, we pledge to join the global partnership for a just, sustainable, and peaceful world and to work for the realization of its values and principles. We pledge to promote and apply its principles in our programs, policies and other activities. Cat/ 00 =r _ Appendix wOl .g lltIC Committee of the Whole Report COW 2002-8 10. DOMESTIC VIOLENCE PREVENTION CORONER'S JURY RECOMMENDATION ON GILLIAN HADLEY CASE 1. That Clerk's Report CL 20-02 attaching a letter dated May 14, 2002 from the Chair of the Durham Regional Police Services Board regarding Domestic Violence Prevention and advising of the recommendations of the Coroner's Jury on the Gillian Hadley case be received. 2. That the Council of the City of Pickering hereby endorses the following resolution passed by the Durham Regional Police Services Board in which the Hadley Inquest recommendations are supported: WHEREAS the Durham Regional Police Services Board is committed to excellence in public safety and police governance in the Regional Municipality of Durham; AND WHEREAS a Coroner's Inquest was recently concluded regarding the death of Durham Region resident and domestic violence victim Gillian Hadley; AND WHEREAS the Coroner's Jury made a number of recommendations, notably those related to the Justice system and the coordination of efforts including (1) the establishment of an implementation committee, and (2) "that the Government of Ontario coordinate and streamline the delivery of victim services/advocacy within the justice system in order to avoid confusion regarding the roles and responsibilities of those involved, and to avoid the duplication of services"; AND WHEREAS the Government of Ontario recently established the Ministry of Public Safety and Security; THEREFORE be it resolved that the Durham Regional Police Services Board strongly supports the Hadley Inquest recommendations as they relate to the Justice system (2 through 22 both inclusive and 37), inter- agency coordination (1 and 49 through 52, both inclusive), and research, analysis and reporting (53 through 58, both inclusive), and urges the Government of Ontario to demonstrate leadership in addressing Domestic Violence by coordinating, and there necessary funding, • the full implementation of said recommendation within one (1) year; AND FURTHER that the Durham Regional Police Services Board requests that the Government of Ontario provide publicly, within 6 months, a status report regarding all 58 recommendations of the Hadley Inquest. • City oq Appendix IMIN_ Itt Committee of the Whole Report COW 2002-8 3. That copies of this resolution be forwarded to: 'The Right Honourable Ernie Eves, Premier of Ontario. The Honourable Brenda Elliot, Minister of Community, Family and Children's Services The Honourable David Young, Attorney General The Honourable Bob Runciman, Minister of Public Safety and Security The Honourable Janet Ecker, MPP The Regional Municipality of Durham The Durham Regional Police Services Board 11. ESTABLISHMENT OF LYNN HEIGHTS DRIVE NEIGHBOURHOOD WATCH 1. That the letter from the Durham Regional Police Service dated June 13, 2002 endorsing the establishment of the Lynn Heights Drive Area Neighbourhood Watch be received. 2. That the Council of the Corporation of the City of Pickering hereby endorses the Lynn Heights Drive Area Neighbourhood Watch and approves the installation of Neighbourhood Watch signs at the entrances to the subject area. 12. AMENDMENT TO PARKING BY-LAW FINES FOR CONTRAVENING SECTIONS RESPECTING PARKING FOR THE DISABLED 1. That Clerk's Report CL 28-02 regarding an amendment to the Municipal Act respecting fines for contravening the parking provisions for disabled persons of parking by-laws be received. 2. That the draft by-law to amend the parking provisions for disabled persons of the Parking By-law to increase fines from $110.00 to $300.00 and to allow for the owner of the vehicle to be charged with an offence even though the owner was not the driver at the time of the offence be enacted. 13. CORPORATE SERVICES REPORT CS 15-02 DEVELOPMENT CHARGES RESERVE FUND STATEMENT OF THE TREASURER FOR 2001 That Report CS 15-02 regarding the Statement of the Director, Corporate Services and Treasurer respecting the Development Charges Fund (G/L 4227 and 4229) be received for information. 14. 2001 FINANCIAL STATEMENTS That the Consolidated Financial Statement of the City of Pickering for the Year 2001 be received. 15. 2001 FINANCIAL INFORMATION RETURN City 4 Appendix alastiat Committee of the Whole Report COW 2002-8 That the Financial Information Return for the City of Pickering for the Year 2001 be received. 16. PLANNING AND DEVELOPMENT REPORT PD 37-02 DISPOSAL OF LANDS SHIRLEY DRIVE, PLAN 473, PICKERING That Planning & Development Report PD 37-02 regarding the stopping up and closing of Shirley Drive and selling a portion thereof be received; and That the draft by-law to stop-up and close the entire portion of Shirley Drive as a public highway and sell the northerly portion of it (all lands excluding the public walkway), in accordance with the provision of the Municipal Act and subject to any required easements be forwarded to Council for enactment. 17. PROCLAMATIONS: FALLS PREVENTION WEEK — OCTOBER 7 — 13, 2002 WASTE REDUCTION WEEK— OCTOBER 21 — 27, 2002 That Mayor Arthurs be authorized to make the following proclamations: "Falls Prevention Week" — October 7 — 13, 2002 "Waste Reduction Week" — October 21 — 27, 2002 18. CONFIDENTIAL MEMORANDUM OF DIRECTOR, CORPORATE SERVICES BRIEFING OF OPG MEETING That the Confidential Memorandum of the Director, Corporate Services & Treasurer dated July 10, 2002 providing a briefing of a meeting with representatives of Ontario Power Generation and other municipalities and agencies on July 9, 2002 be received for information. 19. CONFIDENTIAL MEMORANDUM OF CHIEF ADMINISTRATIVE OFFICER PAY EQUITY That the Confidential memorandum of the Chief Administrative Officer dated July 15, 2002 regarding Pay Equity be received; and That the recommendations set out in that memorandum be adopted.