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[The following link opens a .pdf file of this page]
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THE
REPORT NO. 7
OF THE REGIONAL
RAPID TRANSIT PUBLIC/PRIVATE PARTNERSHIP STEERING COMMITTEE
MEETING HELD ON OCTOBER 11, 2007
For Consideration by
The Council of The
on October 18, 2007
Chair: Regional Chair B. Fisch
Members: Mayor D. Barrow
Regional Councillor J. Frustaglio
Regional Councillor J. Jones
Also Present: Mayor T. Van Bynen
Staff Present: L. Bigioni, P. Casey, D. Gordon, B. Macgregor, P. May, K. Price,
L. Russell, B. Tuckey, M. F. Turner, and
The Rapid Transit Public/Private Partnership Steering Committee began its meeting at 9:05 a.m. on October 11, 2007.
TABLE OF CONTENTS
[The following links open .pdf files of the reports and Attachments]
1 VIVA MONTHLY REPORT - OCTOBER 2007
[see also Attachment 1]
[see also Attachment 2]
2 CORNELL TERMINAL INITIAL CAPITAL WORKS, STOP NAMING AND 2008 PRE-BUDGET OPERATING HOURS REQUIREMENTS
[see also Attachment 1]
[see also Attachment 2]
[see also Attachment 3]
3 VIVA PHASE 1 CAPITAL ENHANCEMENTS - NAMING NEW VIVASTATION STOPS ON YONGE STREET
4 SPADINA SUBWAY TRANSIT ORIENTED DEVELOPMENT (TOD) ADVISORY TASK FORCE TERMS OF REFERENCE UPDATE
[see also Attachment 1]
[see also Attachment 2]
5 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:
PRESENTATIONS
1. Paul May, Director, Infrastructure Planning, Paul Bottomley, Manager, Growth Management, Economy and Information Research, and Terry Gohde, Project Manager, York Consortium 2002, made a presentation regarding 'Network Model', including information relating to land use forecasts, the strategic model structure and the Rapid Transit Network options. Received.
2. Tom Middlebrook, McCormick Rankin, made a presentation regarding Rapid Transit Technology and provided an overview of various types of transit technology. Received.
COMMUNICATION
[The following link opens a .pdf file of the Communication]
3. Mary-Frances Turner, Vice-President, York Region Rapid Transit Corporation, October 11, 2007, regarding Upgrading at the Richmond Hill Terminal. The Committee received the communication and recommended the following resolution be adopted:
WHEREAS the
AND WHEREAS the work should be undertaken in a timely manner and completed before the 2007/2008 winter season commences;
AND WHEREAS the work can be completed for a budget of $75,000;
AND WHEREAS funding for the work is available within the budget for the Phase 1 Capital Enhancements approved by Council on April 19, 2007;
NOW THEREFORE BE IT RESOLVED THAT Council approve the expenditure of $75,000 for the upgrading of the Richmond Hill Terminal facility from funds available within the approved Phase 1 Capital
Enhancements budget.
PRIVATE SESSION
4. The Committee resolved into private session at 10:42 a.m. to consider information relating to the City of Vaughan OPA 620 Mediation � Acquisition of Property.
The Committee resumed in public session at 11:26 a.m. with no report out.
The Rapid Transit Public/Private Partnership Steering Committee adjourned at 11:26 a.m.
Respectfully submitted,
October 11, 2007 B. Fisch
(Report No. 7 of the Rapid Transit Public/Private Partnership Steering Committee was adopted, as amended, by Regional Council at its meeting held on October 18, 2007.)
Karin Price
905-830-4444 ext. 1322