M I N U T E S
COMMITTEE OF THE WHOLE
2006-06-13
Meeting No. 11
|
Attendance
Mayor D.
Cousens (4:35 p.m.)
Deputy Mayor F.
Scarpitti
Regional Councillors J.
Heath (5:10 p.m.)
J.
Jones (5:00 p.m.
B.
O'Donnell
Councillors A.
Chiu
S. Daurio
D.
Horchik (5:10 p.m.)
G. McKelvey
E. Shapero (4:35 p.m.)
J.
Virgilio
J. Webster
Regrets K.
Usman
|
J. Livey, Chief Administrative Officer
C. Conrad, Town Solicitor
J. Sales, Commissioner of Community
&
Fire Services
A. Taylor, Commissioner of Corporate
Services
J. Baird, Commissioner of
Development
Services
B. Cribbett, Treasurer
P. Loukes, Director, Operations
V. Shuttleworth, Director of Planning
& Urban
Design
K. Kitteringham, Deputy Clerk
T. Lambe, Manager, Policy & Research
J. Kee, Committee Clerk
|
The Committee of the
Whole meeting convened at the hour of 4:35 p.m. with Deputy Mayor F. Scarpitti in the
Chair. Mayor D. Cousens assumed the
Chair at 4:40 p.m.
1. MINUTES
OF COMMITTEE OF THE WHOLE
- MAY 23, 2006 (16.0)
Moved by Councillor A. Chiu
Seconded by Councillor J. Webster
That the minutes of the Committee of the Whole meeting
held on May 23, 2006
be confirmed.
CARRIED
2. ADVISORY
BOARD/COMMITTEES APPOINTMENTS (16.24)
Moved by Councillor A. Chiu
Seconded by Councillor J. Virgilio
That the following
resignations be accepted with regret and a letter of appreciation be forwarded:
Markham Race Relations
Committee
Vicki Brar - Unionville
Representative
Markham Advisory
Committee on Accessibility
Mike Kowalski
And that the following
appointments to the Day Care (Town's Little Children) Board of Directors be
confirmed;
Day Care (Town’s Little
Children) Board of Directors
Michelle Alley, President
term to expire May 31, 2007
Caroline Gayle term to expire May 31, 2007
Leslie Donaldson term to expire May 31, 2007
Grace Man-Shoong term to expire May 31, 2007
Christine Pilla term to expire May 31, 2007
Vicky McGrath term to expire May 31, 2007
Helen Soehner term to expire May 31, 2007
Meg Stokes term to expire May 31, 2007
Rita Russell term to expire May 31, 2007
Hayley Stroebel term to expire May 31, 2007
Ariela Constantinidis term to expire May 31, 2007
Alene Swan term to expire May 31, 2007
Mare Nathan, Director No Term
Councillor E. Shapero term to expire Nov. 30, 2006
(previously appointed)
CARRIED
3. HANS
KLAS HOLDINGS INC.
RELEASE OF SITE PLAN CONTROL
AGREEMENT FROM
TITLE OF 177 MAIN STREET
UNIONVILLE (8.0)
Report
Moved by Councillor S. Daurio
Seconded by Councillor A. Chiu
That Council authorize
the partial release of the Site Plan Control Agreement from title and the
return of securities in the amount of $7,503.60 to Hans Klas Holdings Inc. the
owner of 177 Main Street,
Unionville, as the proposed addition to the existing building is not
proceeding.
CARRIED
4. WYNBERRY
DEVELOPMENTS INC.
- WISMER COMMONS COMMUNITY
PLAN OF SUBDIVISION AND
IMPLEMENTING ZONING
BY-LAW (SU 01 119048 (19TM-01020
PHASE 2) ZO 01 119040) (10.7, 10.5)
Report
1
2
3
4
5
6
7
8
9
A
B
Correspondence
Update
Memo
Moved by Councillor E.
Shapero
Seconded by Councillor B.
O’Donnell
That Committee reconsider
the matter relating to the
Wynberry Developments Inc. Wismer Commons Community Plan of Subdivision and
By-laws.
CARRIED BY 2/3 VOTE
Valerie Shuttleworth,
Director of Planning and Urban Design, provided a brief overview of the
issues relating to the proposed plan of
subdivision and zoning by-law amendment on Monkhouse
Road, Wismer Commons Community, submitted by
Wynberry Developments Inc. The direction
of Committee was requested on a desired height limit for the
new development.
Karen Kessel addressed
Council with respect to Wynberry Developments Inc. and indicated her support of
the staff recommendation.
Kevin Hebib addressed
Council with respect to Wynberry Developments Inc. and indicated his support of
the staff recommendation.
Stephen Kotyck addressed
Council with respect to Wynberry Developments Inc. and indicated his support of
the staff recommendation.
Lynn Vandervoot addressed
Council with respect to Wynberry Developments Inc. and indicated her opposition
to the staff recommendation. Copies of a petition dated May 12, 2006 from the
residents of Monkhouse Road
were distributed to Members.
James Kennedy of KLM
Planning, addressed Council on behalf of Wynberry Developments Inc. and
indicated his opposition to the
staff recommendation.
Committee discussed the
issues relating to height, massing and type of dwellings, and in response to a
query from Committee regarding amendments to the
by-law, staff advised that modifications relating to height and grading have
been included to provide clarity and consistency.
Bobby Bhoola, Vice
President, Wynberry Developments Inc. spoke briefly in support of the
residents of Monkhouse Road.
Moved by Regional Councillor J. Heath
Seconded by Councillor D. Horchik
That
the presentation by Development Services staff
regarding the proposed plan of subdivision and zoning
by-law amendment on Monkhouse Road, Wismer Commons Community, submitted by
Wynberry Developments Inc., be received;
And that the memo dated
June 8, 2006 from the Commissioner of Development Services providing an update
regarding the proposed plan of subdivision and zoning by-law amendment on
Monkhouse Road, Wismer Commons Community, submitted by Wynberry Developments
Inc., be received;
And
that the petition from the residents of Monkhouse Road be received;
And
that the delegations of Karen Kessel, Kevin Hebib,
Stephen Kotyck, Lynn Vandervoot, residents, and James Kennedy, KLM Planning, and
Bobby Bhoola, on behalf of Wynberry Developments Inc. be received;
And
that pursuant to Section 34 (17) of the Planning Act no further public
meeting be held;
And
that By-laws 2006-147 and 2006-148 be enacted.
Carried
5. MAJORWOOD
DEVELOPMENTS INC. (BARROWCREST)
2938 MAJOR MACKENZIE DRIVE
EAST
WEST CATHEDRAL COMMUNITY,
DRAFT PLAN OF SUBDIVISION AND
REZONING
(SU 02 118584, ZA 02 118517) (10.5, 10.7)
Report Maps Appendices Memo
Mr. Mac Cosburn, of
Cosburn, Patterson, Mather
Limited was in attendance representing the
applicant, and briefed Council on specific concerns. Staff advised that negotiations would
continue.
Moved by Deputy Mayor F. Scarpitti
Seconded by Councillor S. Daurio
That the memorandum dated
June 13, 2006 from the Commissioner of Development Services summarizing staff's
responses to the requested changes to the conditions of draft plan approval be
received;
That Council approve the
revised draft conditions of draft plan approval as outlined in the memorandum
dated June 13, from the Commissioner of Development Services;
That the report entitled:
“RECOMMENDATION REPORT: Applications for Draft Plan of Subdivision Approval and
Rezoning, Majorwood Developments Inc., 2938 Major Mackenzie Drive East, West
side of Woodbine Avenue north of Major Mackenzie Drive, West Cathedral
Community, File Nos. SU 02 118584 and ZA 02 118517”, be received;
And that the record of
the public meeting held on June 7, 2005, relating to the application by
Majorwood Developments Inc. 2938 Major Mackenzie Drive East, West side of Woodbine
Avenue north of Major Mackenzie Drive, be received;
And that Draft Plan of
Subdivision 19TM-02015 prepared by Templeton Planning Limited, identified as
drawing number 19TM-02015 and dated May 6, 2006, to permit 97 residential
units, 4.51 ha of employment land and 0.23 ha of Community Amenity area land be
approved subject to conditions of draft plan approval and the red-line
revisions set out in Appendix ‘A’ to this report;
And that the Director of Planning and Urban Design be directed to issue
draft approval when the following requirement has been complied with:
·
That the Owner enter into an agreement with the Town, applying
specifically to Block 64 of draft plan 19TM-02015, which agreement shall be
registered on title, committing the Owner not to enter into any agreements of
purchase and sale with anyone, including other developers or builders, for the
subject block, until the following conditions have been met:
1.
The Environmental Assessment Study for the Highway 404 off ramp
extension has been approved by Markham, and the appeal period has expired
without a Part 2 Order (Bump-up);
2.
If required, the draft plan has been revised, to the satisfaction of
the Town of Markham and the Region of York, to reflect any changes to the
subject block and to identify the approved alignment of the Highway 404
off-ramp extension as a public road in accordance with the approved Highway 404
off-ramp extension Environmental Assessment Study; and,
3.
The abutting owners have entered into an agreement with the Town, and
other public agencies as required, or other suitable arrangements have been
made to the satisfaction of the Town, to either construct the Highway 404 off
ramp extension (excluding the overpass structure), or to construct an extension
of Nichols Boulevard from Major Mackenzie Drive to the southern boundary of the
subject lands;
And that the Mayor and Clerk be authorized to execute
a Parkland Conveyance Agreement between the Town and the Cathedral West
Landowners Group, in a form satisfactory to the Town Solicitor and the
Commissioner of Development Services;
And that the applications
to amend zoning by-laws 304-87 and 177-96 be approved and the implementing
by-laws set out in Appendix ‘B’ to this report to this report be enacted;
And that the applicants
agree to pay their proportionate share of the Hwy. 48 flow control measures, to
the satisfaction of the Director of Engineering;
And that the applicants be granted a
servicing allocation of 97 units, such allocation to be from the total
allocation for the Cathedral community, in accordance with the February 15 and
November 22, 2005, reports on servicing allocation;
And that the Region
of York be advised of the servicing allocation for this development;
And that the Town reserve the right to revoke or reallocate servicing
supply to the draft plan of subdivision should the development not proceed in a
timely manner;
And that the applicant submit the required 30% subdivision processing fee in accordance with the Town’s Fee By-law
(By-law 2005-357);
And further that the
draft plan approval for plan of subdivision 19TM-02015 will lapse after a
period of three years commencing on the date of issuance of draft plan
approval, in the event that a subdivision agreement is not executed within that
period.
(By-laws 2006-178 and 2006-179)
Carried
6. ROMANDALE FARMS LTD AND 404
DEVELOPMENTS INC.
(CATHEDRAL TOWN PHASE III)
PART OF LOTS 23 AND 24
CONCESSION 3, WEST SIDE OF
WOODBINE AVENUE,
NORTH OF MAJOR MACKENZIE DRIVE
DRAFT PLAN OF SUBDIVISION (SU
06 105953) (10.7)
Report Maps Appendices Memo
Moved by Deputy Mayor F. Scarpitti
Seconded by Councillor S. Daurio
That the memorandum dated
June 13, 2006 from the Commissioner of Development Services summarizing staff's
responses to the requested changes to the conditions of draft plan approval be
received;
That Council approve the
revised draft conditions of draft plan approval as outlined in the memorandum
dated June 13, from the Commissioner of Development Services;
That
the report entitled: “RECOMMENDATION REPORT: Applications for Draft Plan of
Subdivision Approval Romandale Farms Limited and 404 Developments Inc.
(Cathedral Town Phase III) Part of Lots 23 and 24 Concession 3, West side of
Woodbine Avenue north of Major Mackenzie Drive, File No. SU 06 105953”, be
received:
And
that the record of the public meeting held on June 7, 2005, relating to the
application by Romandale Farms Limited and 404 Developments Inc. (Cathedral
Town Phase III), Part of Lots 23 and 24
Concession 3, West side of Woodbine Avenue north of Major Mackenzie Drive, be
received;
And
that Draft Plan of Subdivision 19TM-06003 prepared by Design Plan Services
Inc., identified as drawing number 0238-4a\2, dated May 17, 2005 and revised
May 3, 2006, to permit 68 single detached, 38 townhouse, 13 medium density
dwellings and 14.57 hectares of employment lands be approved subject to the
redline revisions and conditions of draft plan approval set out in Appendix ‘A;
to this report;
And that the Director of Planning and
Urban Design be directed to issue draft approval when the following
requirements have been complied with:
a) That the Owner enter into an
agreement with the Town, applying specifically to Blocks 69, 70 and 71 and Lot
1 of draft plan 19TM-06003, which agreement shall be registered on title,
committing the Owner not to enter into any agreements of purchase and sale with
anyone, including other developers or builders, for the subject block, until
the following conditions have been met:
1. The Town has completed a detailed design study for the Woodbine Avenue By-pass;
2. The Landowners’ Group has prepared a survey plan of the proposed
Woodbine Avenue By-pass right-of-way that reflects the recommendations of the
detailed design study, to the satisfaction of the Town and the Region of York;
3. The Owner has conveyed to York Region, free of all costs and
encumbrances, all land required for the Woodbine Avenue By-pass within the
boundaries of draft plan of subdivision 19TM-06003 as identified by the above
survey;
4. If required, the draft plan of subdivision has been revised to reflect
any changes to the Woodbine Avenue By-pass alignment and any associated changes
to the configuration of the subject blocks and lots, resulting from the above
survey.
b) That the Owner into an
agreement with the Town, applying specifically to Blocks 87 and 88 of draft
plan 19TM-06003, which agreement shall be registered on title, committing the
Owner not to enter into any agreements of purchase and sale with anyone,
including other developers or builders, for the subject block, until the
following conditions have been met:
1. The Environmental Assessment
Study for the Highway 404 Flyover has been approved by Markham and the appeal
period has expired without a Part 2 Order (Bump-up); and,
2. If required, the draft plan
has been revised, to the satisfaction of the Town of Markham and the Region of
York, to reflect any changes to the subject blocks and to identify the approved
alignment of the Highway 404 Flyover as a public road in accordance with the
approved Highway 404 Flyover Environmental Assessment Study;
And that the Mayor and Clerk be authorized to execute a
Parkland Conveyance Agreement between the Town and the Cathedral West
Landowners Group, in a form satisfactory to the Town Solicitor and the
Commissioner of Development Services;
And that
the applications to amend zoning by-laws 304-87 and 177-96 be approved and the
implementing by-laws set out in Appendix ‘B’ to this report be enacted;
And that
the applicants agree to pay their proportionate share of the Hwy. 48 flow
control measures, to the satisfaction of the Director of Engineering;
And that the applicants
be granted a servicing allocation of 119 units, such allocation to be from the
total allocation for the Cathedral community, in accordance with the February
15 and November 22, 2005, reports on servicing allocation;
And that the applicants
be granted a further allocation of 3 units, to be applied only to part blocks
55 and 56 of Draft Plan of Subdivision 19TM-05002, such allocation to be from
the total allocation for the Cathedral Community, in accordance with the
February 15 and November 22, 2005 reports on servicing allocation;
And that
the Region of York be advised of the servicing allocation for this development;
And that
the Town reserve the right to revoke or reallocate servicing supply to the
draft plan of subdivision should the development not proceed in a timely manner;
And that the applicant submit the required 30% subdivision processing fee in accordance with the Town’s Fee
By-law (By-law 2005-357);
And
further that the draft plan approval for plan of subdivision 19TM-06003 will
lapse after a period of three years commencing on the date of issuance of draft
plan approval, in the event that a subdivision agreement is not executed within
that period.
(By-laws 2006-178 and 2006-179)
Carried
7. MONARCH
CORPORATION (CATHEDRAL TOWN SOUTH)
PART OF LOT 22 CONCESSION 3,
WEST SIDE OF WOODBINE AVENUE
NORTH OF MAJOR MACKENZIE DRIVE
DRAFT PLAN OF SUBDIVISION AND
REZONING
(SU 05 011381, ZA 05 011385)
(10.5, 10.7)
Report Maps Appendices Memo
Moved by Deputy Mayor F. Scarpitti
Seconded by Councillor S. Daurio
That the memorandum dated
June 13, 2006 from the Commissioner of Development Services summarizing staff's
responses to the requested changes to the conditions of draft plan approval be
received;
That Council approve the
revised draft conditions of draft plan approval as outlined in the memorandum
dated June 13, from the Commissioner of Development Services;
That the report entitled:
“RECOMMENDATION REPORT: Applications for Draft Plan of Subdivision Approval and
Rezoning, Monarch Corporation (Cathedral Town south) Lot 22 Concession 3, West
side of Woodbine Avenue north of Major Mackenzie Drive, File Nos. SU 05 011381
and ZA 05 011385”, be received;
And that the record of
the public meeting held on June 7, 2005, relating to the applications by
Monarch Corporation (Cathedral Town South),
Lot 22 Concession 3, West side of Woodbine Avenue north of Major
Mackenzie Drive, be received;
And that Draft Plan of
Subdivision 19TM-05009 prepared by Design Plan Services Inc., identified as
drawing number 0238-1\50, dated and revised May 1, 2006, be approved subject to
the redline revisions and conditions of draft plan approval set out in Appendix
‘A’ to this report;
And that the Director of Planning and Urban Design be directed to issue
draft approval when the following requirements have been complied with:
a) That the Owner enter into an agreement with the Town, applying
specifically to Lot 118 and Block 152 of draft plan 19TM-05009, which agreement
shall be registered on title, committing the Owner not to enter into any
agreements of purchase and sale with anyone, including other developers or
builders, for the subject block, until the following conditions have been met:
1. The Town
has completed a detailed design study for the Woodbine Avenue By-pass;
2. The
Landowners’ Group has prepared a survey plan of the proposed Woodbine Avenue
By-pass right-of-way that reflects the recommendations of the detailed design
study, to the satisfaction of the Town and the Region of York;
3. The Owner
has conveyed to York Region, free of all costs and encumbrances, all land
required for the Woodbine Avenue By-pass within the boundaries of draft plan of
subdivision 19TM-02015 as identified by the above survey;
4. If
required, the draft plan of subdivision has been revised to reflect any changes
to the Woodbine Avenue By-pass alignment and any associated changes to the
configuration of the subject blocks and lots, resulting from the above survey;
b) That the Owner into an agreement with the Town, applying
specifically to Blocks 155, 156, 157 and 158 of draft plan 19TM-05009, which
agreement shall be registered on title, committing the Owner not to enter into
any agreements of purchase and sale with anyone, including other developers or
builders, for the subject block, until the following conditions have been met:
1. The Environmental Assessment Study for the Highway 404 Flyover has been approved by
Markham and the appeal period has expired without a Part 2
Order (Bump-up); and,
2. If required, the draft plan has been revised,
to the satisfaction of the Town of Markham and the Region of York, to reflect
any changes to the subject blocks and to identify the approved alignment of the
Highway 404 Flyover as a public road in accordance with the approved Highway
404 Flyover Environmental Assessment Study;
And that the Mayor and Clerk
be authorized to execute a Parkland Conveyance Agreement between the Town and
the Cathedral West Landowners Group, in a form satisfactory to the Town
Solicitor and the Commissioner of Development Services;
And that the applications
to amend zoning by-laws 304-87 and 177-96 be approved and the implementing
by-laws set out in Appendix ‘B’ to this report be enacted;
And that the applicants
agree to pay their proportionate share of the Hwy. 48 flow control measures, to
the satisfaction of the Director of Engineering;
And that the applicants be granted a
servicing allocation of 195 units, such allocation to be from the total
allocation for the Cathedral community, in accordance with the February 15 and
November 22, 2005, reports on servicing allocation;
And that the Region of York be advised of the
servicing allocation for this development;
And that the Town reserve the right to revoke or reallocate servicing
supply to the draft plan of subdivision should the development not proceed in a
timely manner;
And that the applicant submit the required 30% subdivision
processing fee in
accordance with the Town’s Fee By-law (By-law 2005-357);
And further that the
draft plan approval for plan of subdivision 19TM-05009 will lapse after a
period of three years commencing on the date of issuance of draft plan
approval, in the event that a subdivision agreement is not executed within that
period.
(By-laws 2006-178 and 2006-179)
Carried
8. TUCCIARONE
FAMILY, SOUTH SIDE OF
ELGIN MILLS ROAD,
WEST OF WOODBINE AVENUE
DRAFT PLAN OF SUBDIVISION AND
BY-LAW AMENDMENT
(ZA.01-110135, SU.01-110135)
(10.5, 10.7)
Report Maps Appendices Memo
Moved by Deputy Mayor F. Scarpitti
Seconded by Councillor S. Daurio
That the memorandum dated
June 13, 2006 from the Commissioner of Development Services summarizing staff's
responses to the requested changes to the conditions of draft plan approval be
received;
That Council approve the
revised draft conditions of draft plan approval as outlined in the memorandum
dated June 13, from the Commissioner of Development Services;
That the deputations by
Rick Coburn, representing Sam Burmi of Ontario N30 Investments Inc., be
received;
And that the draft plan of subdivision
19T-95075, prepared by KLM Planning Partners Inc., dated May 1, 2006, to permit
47 single detached units, 38 semi-detached units and 2 part blocks, a 0.633
hectare (1.56 ac) gas station site and 1.44 hectares (3.56 ac) of employment
lands, south side of Elgin Mills, west of Woodbine Avenue, be approved subject
to conditions of draft plan approval and the red-line revisions set out in
Appendix ‘A’ to this report;
And that the Director of Planning and Urban Design be directed to issue
draft approval when the following requirements have been complied with:
- the Owner shall enter
into an agreement with the Town, applying specifically to lot 65, plan 19T-95075, which agreement shall be
registered on title, committing the Owner not to enter into any agreements
of purchase and sale with anyone, including other developers or builders,
for the subject blocks, until the following conditions have been met:
1.
The Town has completed a detailed design study for the Woodbine Avenue
By-pass;
2.
The Landowner’s Group has prepared a survey plan of the proposed
Woodbine Avenue By-pass right-of-way that reflects the recommendations of the
detailed design study, to the satisfaction of the Town and the Region of York;
3.
The Owner has conveyed to York Region, free of all costs and
encumbrances, any land required for the Woodbine Avenue By-pass within the
boundaries of the draft plan 19T-95075 as identified by the above survey; and,
4. If required, the draft
plan has been revised to reflect any changes to the Woodbine Avenue By-pass
alignment and any associated changes to the configuration of the subject blocks
and lots, resulting from the above survey;
And that the application submitted by the
Tucciarone family to amend Zoning By-laws 177-76 and 304-87, as amended, be
approved, and the draft by-law attached as Appendix ‘A’ to the staff report
dated June 6, 2006, be enacted;
And that the applicant
agree to pay their proportionate share of the Hwy. 48 flow control measures, to
the satisfaction of the Director of Engineering;
And that the Tucciarone family be granted a
servicing allocation of 87 units, such allocation to be from the total
allocation for the Cathedral community, in accordance with the February 15,
2005 and November 22, 2005, reports on servicing allocation;
And that the Town reserves the right to
revoke or reallocate the servicing allocation for this development;
And that the Region of York be advised of the
servicing allocation for this development;
And that the Mayor and Clerk be authorized to execute
a Parkland Conveyance Agreement between the Town and the Cathedral West
Landowners Group, in a form satisfactory to the Town Solicitor and the
Commissioner of Development Services;
And that the
applicant provide the Town with the required payment of 30% subdivision
processing fees in accordance with the Town’s Fee By-law (By-law 2005-357);
And further
that the draft plan approval for plan of
subdivision 19T-95075 will lapse after a period of three years commencing the
date of issuance of draft approval, in the
event that a subdivision agreement is not executed within that period.
Carried
9. NOMINATIONS TO THE BOARD OF DIRECTORS
OF POWERSTREAM (13.7)
Report
Moved by Councillor A. Chiu
Seconded by Councillor J. Virgilio
That the
terms of office of Donald Cousens, Frank Scarpitti and Richard Ling, three of the
Town’s four nominees to the PowerStream Board
of Directors, be extended to May 31, 2007.
CARRIED AS AMENDED
(See following motion to
amend)
Moved by Regional Councillor J. Heath
Seconded by Councillor D. Horchik
That the
terms of office be extended to May 31, 2007, rather
than March 31, 2007.
CARRIED
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Moved by Deputy Mayor F. Scarpitti
Seconded by Councillor J. Virgilio
That Committee of the
Whole resolve in-camera for the purpose of
receiving a presentation by the Executive Co-ordinator of York Region Transit regarding rapid transit/VIVA,
involving a confidential property matter.
Carried
Moved by Councillor A. Chiu
Seconded by Councillor J. Virgilio
That Committee of the
Whole rise.
Carried
---------------------------------------------------------------
Moved by Councillor A. Chiu
Seconded by Councillor J. Virgilio
That Committee of the
Whole resolve in-camera to discuss legal and property matters.
Carried
Moved by Regional Councillor J. Jones
Seconded by Councillor A. Chiu
That Committee of the
Whole rise.
Carried
---------------------------------------------------------------
The Committee of the
Whole meeting adjourned at 6:55 p.m.