(Communication dated May 8, 1998, addressed to Community And Neighbourhood Services Committee, from the
Corporate Secretary and Director, Program Development and Special Projects.)
The Board of Directors of The Metropolitan Toronto Housing Company Limited on May 8, 1998, had before it a
report (April 20, 1998) from the General Manager of The Metropolitan Toronto Housing Company Limited,
submitting a copy of a communication (April 7, 1998) addressed to the General Manager, from the City Solicitor,
wherein he describes the recent amendments to the Housing Company=s By-laws, effective April 1, 1998; stating
that these by-law changes address the size of the Board of Directors and the Finance Committee, alter the quorum
stipulation, identify the newly confirmed Directors and express Council=s thanks to those former Directors whose
terms have ended; and recommending that: (1)the report be received by the Board of Directors for information;
(2)a copy of the report be forwarded to City of Toronto Council for information; and
(3)the appropriate City officials be authorized to take the necessary action to give effect thereto.
The Board of Directors adopted, without amendment, the aforementioned report.
Attachment
(Report dated April 20, 1998, addressed to the Board of Directors, from the General Manager)
Recommendations:
It is recommended that:
(1) the attached report be received for information;
(2)the report be forwarded to City of Toronto Council for information; and
(3)the appropriate City officials be authorized to give effect thereto.
Comments:
The attached memorandum from the City Solicitor describes recent amendments to the Housing Company=s
By-laws, effective April 1, 1998. These by-law changes address the size of the Board and the Finance Committee,
alter the quorum stipulation, identify the newly confirmed Directors and express Council=s thanks to those former
directors whose terms have ended.
(Copy of attachment referred to in the foregoing communication, is on file in the office of the City Clerk.)
