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FEBRUARY 8, 2011 - 9:00 a.m. - 12:30 p.m.

MINUTES

DEVELOPMENT SERVICES COMMITTEE

Meeting No. 5

All Members of Council

Development Services                                               Economic Development

Chair:                      Regional Councillor Jim Jones                                Chair:                      Councillor Carolina Moretti

Vice-Chair:              Councillor Don Hamilton                                       Vice-Chair:              Councillor Alex Chiu

                                                                                                                Transportation Issues

                                                                                                                Chair:                      Regional Councillor Gord Landon

                                                                                                                Vice-Chair:              Councillor Alan Ho

 

PART A

Presentations, Major Studies, and Issues Agenda

9:00 a.m. – Canada Room

 

Attendance

Mayor Frank Scarpitti

Deputy Mayor Jack Heath

Regional Councillor Jim Jones

Regional Councillor Gord Landon

Regional Councillor Joe Li

Councillor Valerie Burke

Councillor Howard Shore

Councillor Don Hamilton

Councillor Carolina Moretti

Councillor Colin Campbell

Councillor Alan Ho

Councillor Logan Kanapathi

Councillor Alex Chiu

John Livey, Chief Administrative Officer

Jim Baird, Commissioner of Development Services

Brenda Librecz, Commissioner of Community Services

Catherine Conrad, Town Solicitor

Murray Boyce, Senior Policy Coordinator

Alan Brown, Director of Engineering

Teema Kanji, Senior Project Coordinator

Biju Karumanchery, Senior Development Manager

Richard Kendall, Manager, Central District

Tim Lambe, Manager, Policy and Research

Kitty Bavington, Council/Committee Coordinator

 

 

The Development Services Committee convened at the hour of 9:07 a.m. in the Canada Room with Regional Councillor Jim Jones in the Chair.  

 

 

DISCLOSURE OF PECUNIARY INTEREST

 

Councillor Valerie Burke disclosed an interest with respect to in-camera item # 1 (relating to litigation or potential litigation) by nature of a family member owning a business in the area; she left the room (at 11:12 a.m.) during the discussion and did not take part in the discussion of this matter.

 

 

1.         DEVELOPMENT SERVICES COMMITTEE MINUTES
-
January 25, 2011, Part A (10.0)

            Minutes 

 

Moved by: Councillor Alex Chiu

Seconded by: Councillor Howard Shore

 

That the minutes of the Development Services Committee meeting, Part A, held

January 25, 2011, be confirmed.

CARRIED

 

 

 

2.         MARKHAM'S AFFORDABLE AND
            SPECIAL NEEDS HOUSING STRATEGY (10.0)

            Presentation

 

Mr. Murray Boyce, Senior Policy Coordinator, Town of Markham, and Ms. Jodi Ball, SHS Consulting Inc. made a presentation regarding Markham's Affordable and Special Needs Housing Strategy.

 

The presentation gave an overview of the purpose of, and approach to completing the Town’s Affordable and Special Needs Housing Study, and shared the key findings and housing actions outlined within the recommended policy framework. The objectives are to maintain a high quality of life, a vibrant local economy, and a healthy community, which requires a range of housing options. The Town currently has limited housing options for low and moderate income households.

 

Partners in the strategy include the Town of Markham, York Region, Federal and Provincial governments, the non-profit sector and the private sector. Although Markham has taken a supportive position on achieving affordable housing objectives, the Region of York is designated by the Province as Service Manager for housing, responsible for policy, planning, financial management and service delivery.  Within this senior government context, in 2003, Council adopted a strategy for affordable housing that defined an advocacy/partnership, policy and financial role for the Town. In 2009, SHS Consulting was retained to review the Town’s current role, assess its current relevance, and put forth recommendations for a new policy framework which responds to current senior government policy, initiatives and targets.

 

Mr. Boyce explained the policy context with respect to key Provincial legislation, York Region policies and initiatives as well as key Town of Markham existing and proposed policy including the Endorsed Growth Alternative to 2031, the Greenprint Community Sustainability Plan and the Diversity Action Plan.

 


 

The crucial part of the project is defining “Affordable Housing”. According to the Provincial Policy Statement, affordable in Markham means:

a)    In the case of ownership housing,  housing for which the purchase price of the dwelling unit results in annual accommodation costs not exceeding 30% of gross annual household income for low and moderate income households (i.e. households in the lowest 60 percent of the income distribution). In Markham, this is households earning less than $103,000 per year (approx. 46,000 households); and

b)    In the case of rental housing, a unit for which the rent is at or below the average market rent of a unit in the regional market area. In Markham, this is households earning less than $40,000 per year (approx. 15,000 households).

In both instances, Markham households should not be exceeding 30% of their gross annual income on ownership or rental housing.

 

The Committee discussed the variations in applying the Provincial definition of affordable ownership housing vs. affordable rental housing to various municipalities both within and outside of York Region.

 

Ms. Ball explained the study approach, the study process, consultation strategy, stakeholder meetings, the draft framework report, and key findings. The housing goals were outlined, and the recommendations arising from the Study were described in detail regarding Policy Development, Financial Incentives, Advocacy, Developing Partnerships, and Education.

 

At a stakeholder workshop in May 2010, Markham’s housing partners collectively set a direction for housing in Markham by identifying a community vision statement: “To support the social and economic vitality of the Town of Markham through the facilitation and provision of a range of housing options (by type, tenure, and affordability) for Markham residents and workers throughout their lifetime in order to sustain a more complete community.”

 

The Committee noted that the Town has already done much towards support of affordable housing, and should be considering innovative options, that build on the record of successful record of partnerships and financial incentives to this date.  Staff agreed to provide an appendix to the Feb 22, 2011 Staff Report containing the 2003 recommended strategy and a summary of the initiatives and accomplishments by the Town of Markham since the strategy was adopted by Council.

 

There was considerable discussion on the percentage of households choosing to spend more than 30%. The Markham housing continuum was explained regarding the demand and supply, categorized by income, affordable housing cost and available housing.  Staff responded to questions concerning funding from the senior levels of government, ensuring that updated assessment information is used, the use of second suites, and financial incentives for the housing industry. Staff was requested to add consideration of new immigrants to the diversity equation; to provide information on what constitutes the poverty line; and to provide further statistics, where possible, for households spending more than 30% of their income on housing.

 


 

The next steps involve submission of a Staff Report, including the Consultant’s technical reports and the recommended Policy Framework, to Development Services Committee on February 22, 2011.  The staff report will include recommendations for staff to review the consultant's recommended policy framework and report back to the Committee on a draft Strategy, including recommendations to address public input and participation in the review of the Strategy, and a work program to develop a plan, in collaboration with the Region of York and other key stakeholders, to implement the actions outlined in the draft Strategy.

 

In addition to the Affordable and Special Needs Housing Strategy, staff will continue to complete additional work underway on a Shared and Supportive Housing Study, Community Infrastructure Guidelines and the Financial Incentives Study, in support of the development of new Official Plan policies.

 

The Committee thanked staff and the consultant for their work on this issue.

 

Moved by: Councillor Logan Kanapathi

Seconded by: Councillor Howard Shore

 

That the presentation provided by Ms. Jodi Ball, SHS Consulting Inc. and Mr. Murray Boyce, Senior Policy Coordinator, Town of Markham, regarding Markham's Affordable and Special Needs Housing Strategy be received.

CARRIED

 

 

 

3.         NEW MARKHAM OFFICIAL PLAN (10.0)

            Presentation

 

Mr. Tim Lambe, Manager, Policy and Research, Town of Markham, gave a presentation   regarding the new Markham Official Plan, and updated the Committee on the Growth Strategy and the background for the new Official Plan.

 

Staff reviewed the legislated requirements to review the Official Plan every five years, as well as to bring it into conformity with the Region of York Official Plan. An overview was provided on  

provincial, regional and local policies that will be integrated into the Official Plan, such as the Growth Management Strategies, Integrated Leisure Master Plan; Markham 2020 Economic Competitiveness Strategy; Greenprint Sustainability Plan; Transportation Strategic Plan; Master Servicing Study; Diversity Action Plan; Town-wide Greenway System; Natural Heritage Network and Greenbelt; Agriculture Lands; Small Streams Study; Employment Land Strategy (Phase 1); Framework for an Intensification Strategy; and Affordable Housing Strategy, etc.

 

Markham growth is forecast as follows:

-Residents:       303,000 in 2009; 421,000 by 2031

-Jobs:               160,000 in 2009; 240,400 by 2031

 


Key Principles of Markham’s Growth:

-Environment First

-Support for Agriculture

-Community Building

-Marketability and employment

-Sustainable Development

 

Staff noted the media recognition of Markham’s approach to planning new communities.

Extensive public consultation has already been held on growth planning involving the individual studies, and will continue throughout this project.

For the benefit of new Council members, staff reviewed intensification targets and identified boundary policies that have been endorsed.  A concern was expressed that the proposed extension of the urban area, forming part of the growth alternative endorsed by Council in 2010, is not sustainable.

 

For the benefit of new Council members, staff reviewed intensification targets and identified boundary policies that have been endorsed.  A concern was expressed that the ambitions for growth are not sustainable.

 

The next steps will be for staff to report to Development Services Committee on February 22, 2011 regarding the program to prepare a new Official Plan, and the Special Meeting of Council will be held on April 12, 2011 to receive submissions regarding possible revisions to the Plan.

 

Moved by: Regional Councillor Gord Landon

Seconded by: Regional Councillor Joe Li

 

That the presentation provided by Mr. Tim Lambe, Manager, Policy and Research, Town of Markham  regarding New Markham Official Plan be received.

CARRIED

 

 

 

4.         BOX GROVE COLLECTOR ROAD
            LAND ACQUISITION - HIGHWAY 407
            TO BOX GROVE BY-PASS (5.10, 8.6)

            Report  Attachment A  Attachment B  Attachment C 

 

The Committee directed that this matter go forward to Council on February 8, 2011.

 

Moved by: Regional Councillor Gord Landon

Seconded by: Councillor Logan Kanapathi

 

1)         That the staff report entitled “Box Grove Collector Road Land Acquisition - Highway 407 to Box Grove By-pass”, dated February 08, 2011, be received; and,

 


 

2)         That the Town of Markham reimburse the Region of York for the additional cost of land acquisition in the amount of $215,520 from the Engineering Department Capital Account # 083-5350-7071-005 to be funded from the Town Wide Hard Development Charges Reserve; and,

 

3)         That the Mayor and Clerk be authorized to execute any agreements or financial arrangements with the Region of York and Box Grove Developers required to give effect to this resolution to the satisfaction of the Chief Administrative Officer, Town Solicitor and Town Treasurer; and further,

 

4)         That Staff be authorized and directed to do all things necessary to give effect to this resolution.

CARRIED

 

 

 

5.         IN CAMERA ITEM (10.0)

 

Moved by: Councillor Carolina Moretti

Seconded by: Councillor Colin Campbell

 

That, in accordance with Section 239 (2) (e) of the Municipal Act, Development Services Committee resolve into an in-camera session to discuss the following confidential matter:

 

1)         A litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

CARRIED

 

Moved by: Councillor Carolina Moretti

Seconded by: Councillor Colin Campbell

 

That the Committee rise from the in-camera session (11:25 AM).

CARRIED

 


 

 

NEW BUSINESS

 

 

 

6.         NOTIFICATION SIGNS (10.0, 2.16)

 

A Committee member requested that the issue of development notification signs, with respect to location and wording, and the notices that are provided, be revisited in the future as a workshop.

 

 

ADJOURNMENT

 

The Development Services Committee meeting adjourned at 11:30 AM.

 

 

 

 

Alternate formats for this document are available upon request.

 

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