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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 4

OF THE REGIONAL

RAPID TRANSIT PUBLIC/PRIVATE PARTNERSHIP STEERING COMMITTEE

MEETING HELD ON MAY 10, 2007

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on May 24, 2007

 

                                   

 

Chair:               Regional Chair B. Fisch

 

Members:          Mayor D. Barrow

                        Regional Councillor J. Frustaglio

                        Regional Councillor J. Jones

                        Mayor F. Scarpitti

 

Also Present:     Regional Councillor V. Spatafora

                        Mayor T. Van Bynen

                        Regional Councillor D. Wheeler

 

Staff Present:     L. Bigioni, B. Crowe, J. Davidson, N. Garbe, K. Hill, D. Gordon,

                        E. Hankins, J. Hulton, B. Macgregor, P. May, K. Price, L. Russell, and

                        M.-F. Turner

 

The Rapid Transit Public/Private Partnership Steering Committee began its meeting at 10:15 a.m. on May 10, 2007.

 

 

TABLE OF CONTENTS

 

[The following links open .pdf files of the Reports and Attachments]

 

1  VIVA PHASE 2 MONTHLY REPORT MAY 2007

 

[see also Attachment 1]

 

2  2007 RAPID TRANSIT NETWORK CONFIGURATION DRAFT UPDATE

 

[see also Attachment 1]

[see also Attachment 2]

[see also Attachment 3]

[see also Attachment 4]

 

3  VIVA RAPIDWAY DESIGN STANDARDS

 

4  LANGSTAFF OPERATIONS / MAINTENANCE FACILITY

 

[see also Attachment 1]

[see also Attachment 2]

[see also Attachment 3]

[see also Attachment 4]

 

5  VIVA PHASE 2 COMMUNICATIONS

 

[see also Attachment 1]

 

6 NORTH YONGE STREET CORRIDOR PUBLIC TRANSIT AND ASSOCIATED ROAD IMPROVEMENTS ENVIRONMENTAL ASSESSMENT � PRELIMINARY PREFERRED ALIGNMENT

 

[see also Attachment 1]

[see also Attachment 2]

[see also Attachment 3]

[see also Attachment 4]

[see also Attachment 5]

 

7  APPOINTMENT OF DIRECTORS YORK REGION RAPID TRANSIT CORPORATION

 

[see also Attachment 1]

 

8  DIRECTORS' AND OFFICERS' LIABILITY

 

9  UPDATE - COMMITTEE PROCEEDINGS

 

The Rapid Transit Public/Private Partnership Steering Committee advises Council of the following matters having been considered by Rapid Transit Public/Private Partnership Steering Committee with the following action:

 

 

COMMUNICATIONS

 

[The following links open .pdf files of the Communications]

 

1. J.D. Leach, City Clerk, City of Vaughan, April 27, 2007, regarding Vaughan Council's resolution relating to the 'Spadina-York Subway Extension Committee, City Support and Endorsement of Committee Resolution - Construction of Spadina Subway Extension'. Received.

 

2. Karin Price, Committee Co-ordinator, May 3, 2007, attaching for information Clause 2 of Report 5 of the Planning and Economic Development Committee regarding the Spadina Subway Extension � Development Potential Study. Received.

 

 

OTHER BUSINESS

 

3. Regional Councillor Frustaglio introduced Steven Xu, the Vaughan Youth City Councillor, to the members of the Committee.

 

 

 

The Rapid Transit Public/Private Partnership Steering Committee adjourned at 11:12 a.m.

 

 

Respectfully submitted,

 

May 10, 2007                                                                                            B. Fisch

Newmarket, Ontario                                                                                  Chair

 

(Report No. 4 of the Rapid Transit Public/Private Partnership Steering Committee was adopted, without amendment, by Regional Council at its meeting held on May 24, 2007.)

 

Karin Price

905-830-4444, ext. 1322