DECLARATIONS OF INTEREST PURSUANT TO

THE MUNICIPAL CONFLICT OF INTEREST ACT.

CONFIRMATION OF MINUTES.

DEPUTATIONS.

COMMUNICATIONS/REPORTS.

  APPOINTMENT OF MEMBERS OF COUNCIL

TO VARIOUS COMMITTEES AND

THE TORONTO PUBLIC LIBRARY BOARD

1.City Clerk

(May 8, 1998)

 Recommending that the Striking Committee recommend to Council:

 (1)the appointment of Members of Council to those Committees outlined in Schedule 1, for a term of office expiring May 31, 1999, and until their successors are appointed;

 (2)the appointment of Members of Council to the fill the vacancies on the Toronto Public Library Board referred to in Schedule 1, for a term of office expiring on November 30, 2000, and until their successors are appointed; and

   (3)that leave be granted for the introduction of any necessary Bills in Council to give effect thereto.

  Audit Committee:

 1a.City Clerk

(April 21, 1998)

 Advising that City Council at its meeting held on April 16, 1998, referred the following motion to the Striking Committee for consideration:

 Moved by Councillor Mahood:

 AIt is recommended that Councillors Adams and Lindsay Luby be appointed to the Audit Committee.@

1a (i)Councillor Gloria Lindsay Luby, Kingsway Humber

(May 8, 1998)

 Expressing an interest in being appointed to the Audit Committee, and outlining reasons why she is well qualified for this appointment.

Nominating Committee:

 1b.City Clerk

(April 21, 1998)

 Advising that City Council at its meeting held on April 16, 1998, accepted Councillor Johnston=s resignation from the Nominating Committee, and referred a Motion by Councillor Johnston, seconded by Councillor Korwin-Kuczynski, to the Striking Committee, which Motion contains the following operative paragraph:

 ANOW THEREFORE BE IT RESOLVED THAT Councillor Korwin-Kuczynski be appointed to the membership of the Nominating Committee in the place and stead of Councillor Anne Johnston.@

  1b (i).Councillor Jack Layton, Don River

(April 17, 1998)

 Expressing an interest in serving on the Nominating Committee; and suggesting that his appointment could assist in maintaining the balance of views which the Nominating Committee should reflect.

 User Fee Committee:

 1c.City Clerk

(May 8, 1998)

 Advising that City Council at its special meeting held on April 29 and 30, 1998, established a User Fee Committee and referred the following proposed membership of the User Fee Committee to the Striking Committee for consideration and report thereon to the next regular meeting of Council to be held on May 13, 1998:

 -Councillor M. Giansante;

-Councillor C. Korwin-Kuczynski;

-Councillor P. Li Preti;

-Councillor G. Mammoliti;

-Councillor R. Moeser; and

-Councillor F. Nunziata.

  1c (i).Councillor Olivia Chow, Downtown

(Undated)

 Advising that she would like to nominate Councillor Pam McConnell to the User Fee Committee, inasmuch as Councillor McConnell knows former City of Toronto local recreation programs and user fees.

  Toronto Library Board:

 1d.Councillor Ila Bossons, Midtown

(January 12, 1998)

 Expressing an interest in serving on the Toronto Public Library Board; and advising that she served on the Metro Toronto Reference Library for several years and has a good understanding of the issues.

 2.REQUEST FOR APPOINTMENT TO JUNCTION GARDENS

BUSINESS IMPROVEMENT AREA

 Mr. John McBride, President, Junction Gardens

Business Improvement Area

(Undated)

 Advising that the Board of Management requested that all four area Councillors (Disero, Fotinos, Korwin-Kuczynski and Miller) be members of their Board.

(Note:City Council at its meeting held on January 2, 6, 8 and 9, 1998, appointed Councillors B. Disero, D. Fotinos and D. Miller to the Junction Gardens Business Improvement Area. The appointment of Councillor C. Korwin-Kuczynski is now required if the aforementioned request is to be granted.)

 3.REQUEST FOR APPOINTMENT TO THE

QUEEN BROADVIEW VILLAGE

BUSINESS IMPROVEMENT AREA

 Mr. Albert Edelstein, Chairman,

Queen Broadview Village Business Improvement Area

(April 16, 1998)

 Advising that the Queen Broadview Village Business Improvement Area would like to have both of the Ward Councillors appointed to the Board of Management.

 (Note:City Council at its meeting held on January 2, 6, 8 and 9, 1998, appointed Councillor J. Layton to the Queen Broadview Village Business Improvement Area. The appointment of Councillor P. McConnell is now required if the aforementioned request is to be granted.)

 ANY OTHER MATTERS.