MINUTES - Council - 20131112
TOWN OF AURORA
COUNCIL MEETING MINUTES
Council Chambers
Aurora Town Hall
Tuesday, November 12, 2013
ATTENDANCE
COUNCIL MEMBERS Mayor Dawe in the Chair; Councillors Abel, Ballard,
Buck, Gaertner, Gallo, Humfryes (arrived 7:14 p.m.),
Pirri, and Thompson
MEMBERS ABSENT None
OTHER ATTENDEES Chief Administrative Officer, Director of Customer and
Legislative Services/Town Clerk, Director of Building and
By-law Services, Director of Corporate and Financial
Services/Treasurer, Director of Infrastructure and
Environmental Services, Director of Legal Services/Town
Solicitor, Director of Parks and Recreation Services,
Director of Planning and Development Services, and
Council/Committee Secretary
Mayor Dawe called the meeting to order at 7:08 p.m. following Open Forum.
1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF
Councillor Pirri declared a pecuniary interest respecting Motion for Which Notice Has
Been Given (a) Councillor Buck; Re: 2014 Premier’s Awards for Excellence in the
Arts, as he or a member of his family, on occasion, receives payment for services
rendered.
2. APPROVAL OF THE AGENDA
Moved by Councillor Thompson Seconded by Councillor Abel
THAT the agenda as circulated by the Customer and Legislative Services
Department, with the following additions, be approved:
Delegation (b) John Mascarin, Partner, Aird & Berlis LLP, representing
Minto Communities
Re: Item 3 – CLS13-032 – General Committee Closed Session Report
Dated November 5, 2013
Delegation (c) Chris Kotsopoulos, Resident
Re: Item 15 – PL13-060 – Amending Agreement to the Existing
Subdivision Agreement, 33 Longthorpe Court (Lot 71, Registered
Plan 65M-4084)
Council Meeting Minutes
Tuesday, November 12, 2013 Page 2 of 12
New Item 21 – Memorandum from the Director of Corporate and Financial
Services/Treasurer
Re: Correction of Capital Close Report Attachment #2
Re: Item 2 – Special General Committee – 2014 Budget Review
Meeting Report – Sub-Item 1 – CFS13-040 – Capital Projects Status
and Closures Report as of August 31, 2013
CARRIED
4. PRESENTATIONS
(a) Daniele Zanotti, CEO, United Way York Region
Re: United Way Campaign 2013
Mr. Zanotti thanked the Town of Aurora for its annual employee campaign and
continued success in giving back to the communities where we live and work. He
introduced “In Every Neighbourhood”, a three-year campaign to raise $30 million
across the region so that the families of every municipality may access the support
they need and not have to travel outside of York Region. Mr. Zanotti reviewed the
three strategies on which United Way will focus over the next three years including:
improving access to local supports; focusing efforts where help is needed to ensure
access to jobs and affordable housing, youth staying in school, and needed support
close to home; and supporting neighbourhood change from within through projects
like Strength Investments. He discussed recent funding and program successes and
added that communities with formal and informal supports, front-line programs and
volunteer associations, help to lower crime rates, improve health, and drive economic
growth.
Moved by Councillor Pirri Seconded by Councillor Gaertner
THAT the presentation be received for information.
CARRIED
5. PUBLIC SERVICE ANNOUNCEMENTS
Councillor Pirri extended a reminder that this is the month of “Movember”.
Councillor Humfryes extended a reminder about the Queen’s York Rangers
Appreciation Fundraiser event, including dinner and silent auction, on Thursday,
November 21 at the Aurora Legion, noting that the funds raised will help to support
soldiers integrating back into the community. She advised that information and
tickets are available through their website, qyrappreciation.ca.
Councillor Humfryes extended a reminder that the 2013-14 indoor season of the
Aurora Farmers’ Market and Artisan Fair will commence on November 23, from 10
a.m. to 2 p.m. at the Aurora Cultural Centre, and continue on January 18, February
22, and March 29.
Councillor Thompson said he was honoured to attend the inaugural Aurora Sports
Hall of Fame induction ceremony and dinner last week. He encouraged everyone to
view the display at Town Hall in the Skylight Gallery on the third floor, which identifies
those individuals who were inducted at the inaugural ceremony.
Councillor Abel expressed his appreciation to the Aurora Legion for their hard work
on the Remembrance Day celebrations including a great parade, luncheon, and
dinner on Saturday, and Monday’s ceremony at the cenotaph. He also expressed
thanks to the Armed Forces for their participation and to the dignitaries that attended.
Council Meeting Minutes
Tuesday, November 12, 2013 Page 3 of 12
Councillor Abel said that he also attended the Aurora Sports Hall of Fame inaugural
event and congratulated the inductees. He expressed thanks to the Aurora Historical
Society for putting together the fabulous display at Town Hall.
Councillor Abel announced that the Salvation Army Christmas Kettle Drive will begin
on Saturday, November 23 and he invited residents and Councillors to oversee a
Kettle for two hours for a great cause.
Councillor Abel extended a reminder that the official launch of Operation Red Nose is
coming soon.
Councillor Ballard said he echoed the previous comments regarding the
Remembrance Day ceremonies and that he was particularly pleased to see so many
young people from the schools in attendance on November 11.
Councillor Ballard encouraged everyone to visit the exhibition and sale of works by
renowned and local artist Dorothy Clark McClure at the Aurora Cultural Centre on
Thursday, November 21.
Mayor Dawe advised that the Parks and Recreation Winter 2014 Program Guide
was delivered to Aurora homes in The Banner on Sunday and anyone who did not
receive the Guide is welcome to contact the Town or pick up a copy at Town Hall.
Mayor Dawe noted that he and Councillor Abel attended the opening of the
temporary Sports Hall of Fame on the third floor of Town Hall and he encouraged
everyone to visit the display.
Mayor Dawe announced that nominations are being accepted for the 2014 Aurora
Heritage Advisory Committee Awards of Excellence until November 29 and details
may be found at www.aurora.ca/aurora/hacawards.
Mayor Dawe announced that winter parking restrictions will be in effect as of Friday,
November 15 and asked residents to ensure their vehicles are off the street between
2 a.m. and 6 a.m. to help the snow plows in keeping the roads clear.
Mayor Dawe advised that tickets are still available through yrbizseries.ca for the
Leadership Through Innovation conference, part of the Business Innovation in
Changing Times conference series, featuring keynote speaker Frank Stronach, on
Friday, November 15 at The Mansion in Aurora.
Mayor Dawe advised that Friday, November 15 is the deadline for any items to be
considered for the Aurora 150 Time Capsule and items may be submitted at Town
Hall to the attention of Shelley Ware.
Mayor Dawe announced that the Santa Under the Stars Parade will be held on
Saturday, November 23 at 6 p.m. to 8 p.m.
3. ADOPTION OF THE MINUTES
Council Minutes of October 22, 2013
Moved by Councillor Ballard Seconded by Councillor Pirri
THAT the Council minutes of October 22, 2013 be adopted as printed and
circulated.
CARRIED
Council Meeting Minutes
Tuesday, November 12, 2013 Page 4 of 12
6. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Items 1(6), 1(13), 1(14), 2(1), 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13(2), 14, 15, 16, 18, 19,
20(2), and 21 were identified for discussion.
7. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
Items 1 (with the exception of sub-items 6, 13, and 14), 2 (with the exception of sub-
item 1), 17, and 20 (with the exception of sub-item 2) were identified as items not
requiring separate discussion.
Moved by Councillor Abel Seconded by Councillor Pirri
THAT the following recommendations respecting the matters listed as “Items
Not Requiring Separate Discussion” be adopted as submitted to Council and
staff be authorized to take all necessary action required to give effect to same:
1. General Committee Meeting Report of November 5, 2013
THAT the General Committee meeting report of November 5, 2013 be
received and the recommendations carried by the Committee, with the
exception of sub-items 6, 13, and 14, be approved.
2. Special General Committee – 2014 Budget Review Meeting Report of
November 4, 2013
THAT the Special General Committee – 2014 Budget Review meeting report
of November 4, 2013 be received and the recommendations carried by the
Committee, with the exception of sub-item 1, be approved.
17. Memorandum from the Director of Customer and Legislative Services/
Town Clerk
Re: Councillor Evelyn Buck – Long-standing Service Award
THAT the memorandum regarding Councillor Evelyn Buck – Long-standing
Service Award be received for information.
20. EAC13 -10 – Environmental Advisory Committee Report
November 7, 2013
THAT report EAC13-10 be received; and
THAT Council adopt the following recommendations from the Environmental
Advisory Committee meeting of November 7, 2013:
Delegation (a) Chris Denich, Water Resources/Environmental
Engineering, Aquafor Beech Limited
Re: Town of Aurora Comprehensive Stormwater Management Master
Plan
THAT the comments of the Environmental Advisory Committee be
considered toward the final document.
CARRIED
8. DELEGATIONS
(a) Klaus Wehrenberg, Resident
Re: Item 13 – TATC13 -08 – Trails and Active Transportation Committee
Report, October 18, 2013
Council Meeting Minutes
Tuesday, November 12, 2013 Page 5 of 12
Mr. Wehrenberg addressed Council in support of a recommendation by the Trails
and Active Transportation Committee that Council reconsider its decision of August
2013 regarding Leslie Street Underpass “A” as significant information was not
available to Council at that time. He presented the relevant information including the
context of Underpass “A” as a companion to Underpass “B” in the Aurora Trails
Master Plan and that grade-separated trail crossings are the most suitable and
preferred solution of both the Town and the Region. Mr. Wehrenberg noted that in
November 2011 Council approved the principle of a 50/50 funding arrangement with
York Region and he presented a cost scenario based on reduced estimates from the
Region which would result in a reduction to 70% of the expected cost to Aurora.
Moved by Councillor Ballard Seconded by Councillor Buck
THAT the comments of the delegate be received and referred to Item 13.
CARRIED
(b) John Mascarin, Partner, Aird & Berlis LLP, representing Minto Communities
Re: Item 3 – CLS13-032 – General Committee Closed Session Report Dated
November 5, 2013
Mr. Mascarin, on behalf of his client, Minto Communities Toronto Inc., the owner and
developer of subdivision 65M-3979, a parcel of land located in the Bayview Northeast
Secondary Plan, noted that the plan of subdivision was registered in 2007 and Block
208 was reserved for a school site. He stated that the York Catholic District School
Board had a right to purchase the lands and had released its right to purchase Block
208 as of April 2013. Mr. Mascarin advised that his firm was asked to review the
contractual documents and subdivision agreement and he noted that there are a
number of complicated contractual factors. He stated that it is their legal opinion that
the Town of Aurora is not entitled to exercise the right of first refusal and that there is
no right of first refusal in any of the documents.
Moved by Councillor Pirri Seconded by Councillor Gaertner
THAT the comments of the delegate be received and referred to Item 3.
CARRIED
(c) Chris Kotsopoulos, Resident
Re: Item 15 – PL13-060 – Amending Agreement to the Existing Subdivision
Agreement, 33 Longthorpe Court (Lot 71, Registered Plan 65M-4084)
Mr. Kotsopoulos requested that Council approve the recommendation by staff with
respect to the trees in order to allow Fernbrook Homes to move forward.
Moved by Councillor Pirri Seconded by Councillor Gaertner
THAT the comments of the delegate be received and referred to Item 15.
CARRIED
9. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Moved by Councillor Abel Seconded by Councillor Pirri
THAT Items 14 and 15 be moved forward for consideration.
CARRIED
Council Meeting Minutes
Tuesday, November 12, 2013 Page 6 of 12
14. Memorandum from the Director of Infrastructure and Environmental
Services
Re: Grading, 33 Longthorpe Court
Moved by Councillor Buck Seconded by Councillor Abel
THAT the memorandum regarding Grading, 33 Longthorpe Court be received
for information.
CARRIED
15. PL13-060 – Amending Agreement to the Existing Subdivision
Agreement, 33 Longthorpe Court (Lot 71, Registered Plan
65M-4084)
Moved by Councillor Buck Seconded by Councillor Abel
THAT report PL13-060 be received; and
THAT Council approve the creation and execution of a written agreement
regarding a tree replacement plan for 33 Longthorpe Court prior to the
removal of three (3) trees on the property; and
THAT Council authorize the Mayor and Town Clerk to execute such tree
replacement plan agreement, including any other ancillary documents or
agreements required to give effect to same.
CARRIED
Moved by Councillor Pirri Seconded by Councillor Thompson
THAT the following motion of October 8, 2013 be reconsidered.
CARRIED (two-thirds vote)
Moved by Councillor Abel Seconded by Councillor Thompson
THAT the three (3) trees be preserved; and
THAT Council direct staff to work with the builder to create an alternative
grading plan that could save the three (3) trees.
On a recorded vote the motion was DEFEATED.
YEAS: 2 NAYS: 7
VOTING YEAS: Councillors Gaertner and Humfryes
VOTING NAYS: Councillors Abel, Ballard, Buck, Gallo, Pirri, Thompson,
and Mayor Dawe
Moved by Councillor Thompson Seconded by Councillor Abel
THAT Items 3, 1(13) and 1(14) be moved forward for consideration.
CARRIED
Council Meeting Minutes
Tuesday, November 12, 2013 Page 7 of 12
3. CLS13-032 – General Committee Closed Session Report Dated
November 5, 2013
Moved by Councillor Gallo Seconded by Councillor Buck
THAT report CLS13-032 be received; and
THAT Council adopt the confidential recommendation of the General
Committee Closed Session meeting of November 5, 2013, Re: 1. A proposed
or pending acquisition or disposition of land by the Town or Local Board; Re:
PR13-050 – Acquisition of Land in 2B – Block 208, 65M-3979.
On a recorded vote the motion CARRIED.
YEAS: 6 NAYS: 3
VOTING YEAS: Councillors Abel, Ballard, Gaertner, Gallo, Humfryes,
and Mayor Dawe
VOTING NAYS: Councillors Buck, Pirri, and Thompson
1. General Committee Meeting Report of November 5, 2013
(13) PR13-048 – Award of Tender PRS2013-91 for the Addition to and the
Renovation of the Existing Aurora Family Leisure
Complex (AFLC)
Main Motion
Moved by Councillor Abel Seconded by Councillor Pirri
THAT report PR13-048 be received; and
THAT Tender PRS2013-91 for the Addition to and the Renovation of the
existing Aurora Family Leisure Complex (AFLC) be awarded to Jasper
Construction Corp. in the amount of $5,994,000.00 excluding taxes; and
THAT Council approve an increase to the Tender in the amount of $20,000.00
for LED Gym Lights; and
THAT Council approve an increase to the Tender in the amount of $25,000.00
for the restoration of the asphalt driveway; and
THAT Council approve an increase to the Tender in the amount of
$100,000.00 for furniture, fixtures and equipment; and
THAT the Mayor and Town Clerk be authorized to execute the necessary
Agreement, including any and all documents and ancillary agreements
required to give effect to same; and
THAT Council increase the budget by 1% in the amount of $59,940.00, in
principle, to support public art in accordance with Section 4.4 of the Official
Plan and subject to that a staff report from the Treasurer be included on a
future Council agenda with respect to funding sources.
Amendment
Moved by Councillor Buck Seconded by Councillor Thompson
THAT the third clause regarding $20,000.00 for LED Gym Lights and the
seventh clause regarding $59,940.00 to support public art be removed.
DEFEATED
Council Meeting Minutes
Tuesday, November 12, 2013 Page 8 of 12
On a recorded vote the main motion CARRIED.
YEAS: 6 NAYS: 3
VOTING YEAS: Councillors Abel, Buck, Humfryes, Pirri, Thompson, and
Mayor Dawe
VOTING NAYS: Councillors Ballard, Gaertner, and Gallo
Council recessed at 10:29 p.m. and reconvened at 10:36 p.m.
Councillor Buck left the meeting at 10:29 p.m.
Moved by Councillor Pirri Seconded by Councillor Humfryes
THAT the Procedural By-law be waived to extend the hour.
CARRIED
Moved by Councillor Ballard Seconded by Councillor Humfryes
THAT Item 13(2) be moved forward for consideration.
CARRIED
13. TATC13-08 – Trails and Active Transportation Committee Report
October 18, 2013
Main Motion
Moved by Councillor Ballard Seconded by Councillor Gaertner
THAT Council adopt the following Trails and Active Transportation Committee
recommendation from the meeting of October 18, 2013:
2. Memorandum from the Manager of Parks
Re: Leslie Street Underpass “A”
THAT staff be directed to develop a terms of reference and retain an
engineering firm to conduct a preliminary design and cost analysis for
the underpass in consultation with the Region of York staff provided
that the cost of the design is to a maximum of $50,000.00.
Amendment
Moved by Councillor Abel Seconded by Councillor Gallo
THAT $50,000.00 be added to design an underpass on Wellington Street
East, just east of John West Way and Mary Street.
Amendment Withdrawn
On a recorded vote the main motion CARRIED.
YEAS: 6 NAYS: 2
VOTING YEAS: Councillors Abel, Ballard, Gaertner, Gallo, Humfryes,
and Mayor Dawe
VOTING NAYS: Councillors Pirri and Thompson
Councillor Buck was not present and did not participate in the vote.
Council Meeting Minutes
Tuesday, November 12, 2013 Page 9 of 12
1. General Committee Meeting Report of November 5, 2013
(14) PR13-049 – Pre-Qualification of Museum Services
Moved by Councillor Thompson Seconded by Councillor Gallo
THAT report PR13-049 be received; and
THAT Council direct staff to proceed to an RFP for the provision of Museum
Services for the Aurora Collection, as set out in report PR13-049 with the
following amendments:
THAT the bullet point on page two of the report referring to “Minimum of
three unique displays in the Aurora Room/per year” be removed; and
THAT the portion of the paragraph on page three of the report (after the
bullet points), “Any submission that fails to provide a qualified curator as
part of the submission will be disqualified from the process.” be replaced
with the following wording: "If the proponent does not have a curator at the
time of submission, they must clearly demonstrate their plan to properly
staff and care for the collection as well as the qualifications required for
each position."
CARRIED
4. PR13-034 – Future Uses of Library Square
Moved by Councillor Abel Seconded by Councillor Humfryes
THAT report PR13-034 be received; and
THAT Council direct staff to prepare a report authorizing the capital and
operating implication of the two options: 1) Demolition of 52 and 56 Victoria
Street and construct a multi-use community facility; and 2) Demolition of 52
and 56 Victoria Street and construct a parking lot and urban square; and
THAT this information be provided in time for consideration in the 2014
Budget.
Moved by Councillor Pirri Seconded by Councillor Abel
THAT this item be referred to the General Committee meeting of
November 19, 2013.
On a recorded vote the motion CARRIED.
YEAS: 6 NAYS: 2
VOTING YEAS: Councillors Abel, Gaertner, Gallo, Humfryes, Pirri, and
Mayor Dawe
VOTING NAYS: Councillors Ballard and Thompson
Councillor Buck was not present and did not participate in the vote.
Moved by Councillor Gaertner Seconded by Councillor Pirri
THAT the following items be deferred to the Council meeting of November 26,
2013:
Council Meeting Minutes
Tuesday, November 12, 2013 Page 10 of 12
1(6) CLS13-029 – Local Calling Area
2(1) CFS13-040 – Capital Projects Status and Closures Report as of August
31, 2013
5. BBS13-012 – Proposed Changes to Building Permit Fees
6. BBS13-013 – Cost Estimate for Access Aurora Space Needs
7. CFS13-037 – 2014 Fees and Charges Update By-law No. 5557-13
8. CLS13-030 – Question on the Ballot
9. IES13-051 – Parking in Cul-de-Sacs
10. LGL13-013 – Council Representation on the Aurora Cultural Centre
Board of Directors
11. EDAC13-09 – Economic Development Advisory Committee Report
October 10, 2013
12. EDAC13-10 – Economic Development Advisory Committee Report
October 29, 2013
16. Memorandum from the Director of Legal Services/Town Solicitor; Re:
Legal Fees – Town Staff Member Indemnification for Independent Legal
Advice – Hervey v. Morris (Report No. LGL11-003)
18. Memorandum from the Director of Customer and Legislative Services/
Town Clerk; Re: Council Resolution from the Town of Richmond Hill; Re:
Federation of Canadian Municipalities (FCM) National Municipal Rail
Safety “Working Group Communiqué”
19. Memorandum from the Director of Customer and Legislative Services/
Town Clerk; Re: Council Resolution from the Town of Richmond Hill; Re:
Other Business Item by Councillor Perrelli regarding Freedom of
Expression and Religion in Public Places in the Province of Ontario
20. EAC13-10 – Environmental Advisory Committee Report, Nov. 7, 2013
(2) Memorandum from the Director of Planning and Development
Services; Re: Municipal Council Blanket Support Resolution –
Rooftop Solar PV Projects
21. Memorandum from the Director of Corporate and Financial
Services/Treasurer
Re: Correction of Capital Close Report Attachment #2; Re: Item 2 –
Special General Committee – 2014 Budget Review Meeting Report
– Sub-Item 1 – CFS13-040 – Capital Projects Status and Closures
Report as of August 31, 2013
Motion for Which Notice Has Been Given (a) Councillor Buck
Re: 2014 Premier’s Awards for Excellence in the Arts
Motion for Which Notice Has Been Given (b) Councillor Buck
Re: Development of a New Long-Term Federal Plan to Fix Canada’s Housing
Crunch
Motion for Which Notice Has Been Given (c) Councillor Buck
Re: Community Park
Motion for Which Notice Has Been Given (d) Councillor Gallo
Re: Mavrinac Park
Council Meeting Minutes
Tuesday, November 12, 2013 Page 11 of 12
Motion for Which Notice Has Been Given (e) Councillor Buck
Re: Policies 28 and 57
Motion for Which Notice Has Been Given (f) Councillor Buck
Re: Director Expenses
CARRIED
10. NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN
(i) Notices of Motion
None
(ii) Motions for Which Notice Has Been Given
Deferred to the Council meeting of November 26, 2013
11. REGIONAL REPORT
None
12. NEW BUSINESS/GENERAL INFORMATION
Moved by Councillor Gallo Seconded by Councillor Pirri
THAT Council direct the Town Clerk or the Town Solicitor to report back to
Council whether any confidentiality of the Closed Session material has been
breached at this meeting regarding Item 3 – CLS13-032 – General Committee
Closed Session Report Dated November 5, 2013.
CARRIED
Moved by Councillor Abel Seconded by Councillor Ballard
THAT Council direct the Trails and Active Transportation Committee to
provide comment on the feasibility of an underpass design on Wellington
Street East, just east of John West Way and Mary Street.
CARRIED
Councillor Humfryes advised that she attended the Royal Agricultural Winter Fair and
extended congratulations to Doug Henry for being inducted into the Jump Canada
Hall of Fame at the Fair. She noted that Jim Elder, who was recently inducted into
the Aurora Sports Hall of Fame, presented the award to Mr. Henry.
13. READING OF BY-LAWS
Moved by Councillor Abel Seconded by Councillor Pirri
THAT the following listed by-laws be given first, second, and third readings
and enacted:
5558-13 BEING A BY-LAW to create the Aurora Appeal Tribunal and to
establish its Rules of Procedure
Council Meeting Minutes
Tuesday, November 12, 2013 Page 12 of 12
5559-13 BEING A BY-LAW to further amend By-law Number 4747-05.P,
as amended (Dog Control and Licensing By-law)
5565-13 BEING A BY-LAW to appoint a Deputy Clerk and to delegate
certain authority to the Council and Committee
Coordinator/Deputy Clerk on behalf of the Town
CARRIED
Moved by Councillor Abel Seconded by Councillor Pirri
THAT the following listed confirming by-law be given first, second, and third
readings and enacted:
5561-13 BEING A BY-LAW to Confirm Actions by Council Resulting
from Council Meeting on November 12, 2013
CARRIED
14. CLOSED SESSION
None
15. ADJOURNMENT
Moved by Councillor Gaertner Seconded by Councillor Pirri
THAT the meeting be adjourned at 11:26 p.m.
CARRIED
________________________________ ________________________________
GEOFFREY DAWE, MAYOR JOHN D. LEACH, TOWN CLERK
THE MINUTES OF THE COUNCIL MEETING OF NOVEMBER 12, 2013 RECEIVED
FINAL APPROVAL AT COUNCIL ON NOVEMBER 26, 2013 WITH THE EXCEPTION OF
THE MOTION MADE UNDER NEW BUSINESS REGARDING ITEM 3 – CLS13-032 –
GENERAL COMMITTEE REPORT DATED NOVEMBER 5, 2013 WHICH IS BEING
REVIEWED.