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      STRIKING COMMITTEE

  A G E N D A

  Date of Meeting:Wednesday, September 23, 1998Enquiry:Joanne Hamill

 

Time: 2:00 p.m. Interim Contact
Location: Committee Room B 392-4339
  DECLARATIONS OF INTEREST PURSUANT TO

THE MUNICIPAL CONFLICT OF INTEREST ACT.

   DEPUTATIONS.

  COMMUNICATIONS/REPORTS.

  APPOINTMENT OF MEMBER OF COUNCIL

AS A LEAD FOR THE YEAR 2000 PROJECT.

 1.City Clerk

(September 14, 1998)

 Recommending that the Striking Committee give consideration to Members' preferences outlined in Schedule 1 and recommend to City Council the appointment of a Member of Council as a Lead for the Year 2000 Project.

  1a.City Clerk

(August 10, 1998)

 Advising that City Council on July 29, 30 and 31, 1998, in adopting, as amended, Clause No. 1 contained in Joint Report No. 1 of The Corporate Services Committee and The Budget Committee, headed "City of Toronto Year 2000 Project", directed, inter alia, that a Member of Council, recommended by the Striking Committee, be appointed as a Lead for the Year 2000 Project.

  2.REPRESENTATION ON THE BOARD OF DIRECTORS

OF THE METROPOLITAN TORONTO HOUSING AUTHORITY.

 City Clerk

(August 10, 1998)

 Advising that City Council on July 29, 30 and 31, 1998, in adopting, as amended, Clause No. 4 contained in Report No. 7 of The Community and Neighbourhood Services Committee, headed "Sale of Scattered Units Owned by Ontario Housing Corporation in the City of Toronto", directed, inter alia, that the Provincial Minister of Municipal Affairs and Housing be advised that the City of Toronto will be nominating its two representatives to the Board of Directors of the Metropolitan Toronto Housing Authority; and further that the matter of these nominations be referred to the Striking Committee for consideration.

 (Note:The Metropolitan Toronto Housing Authority Board currently has eight members. The two municipal representatives on the Board are Councillor Gordon Chong, City of Toronto, and Councillor Joyce Frustaglio, City of Vaughan, who were both appointed by provincial Order in Council and whose terms of office expire on April 30, 2000.)

   3.RESIGNATION OF COUNCILLOR BROWN FROM

THE GREATER TORONTO AIRPORTS AUTHORITY (GTAA),

CONSULTATIVE COMMITTEE.

 Councillor Elizabeth Brown, Rexdale Thistletown

(July 28, 1998)

 Submitting her resignation from the Greater Toronto Airports Authority (GTAA), Consultative Committee, for reasons outlined in this communication.

 (Note:City Council at its meeting held on March 4, 5 and 6, 1998, by its adoption of Clause No. 1 of Report No. 2 of The Striking Committee, headed "Appointment of Members of Council to Committees and Special Purpose Bodies", appointed the following Members of Council to the GTAA Consultative Committee:

 Brown, E.

Holyday, D.

Sinclair, B.

 for a term of office expiring on May 31, 1999, and until their successors are appointed, subject to the membership of the GTAA Consultative Committee being increased from two to three elected representatives from the City of Toronto.

 The GTAA has advised that it has not yet increased the membership of its Consultative Committee from two to three elected representatives from the City of Toronto. Accordingly, the City does not need to replace Councillor Brown to adhere to the existing composition of this Committee.)

   4.RECORDED VOTES AT MEETINGS OF STANDING COMMITTEES

AND COMMITTEES OF COUNCIL.

 City Clerk

(August 10, 1998)

 Forwarding a copy of Clause No. 5 contained in Report No. 10 of The Special Committee to Review the Final Report of the Toronto Transition Team, headed "Procedural By-law Amendment to Permit Request for Recorded Votes at Meetings of Standing Committees and Committees of Council", which was adopted, without amendment, by the Council of the City of Toronto at its meeting held on July 29, 30 and 31, 1998, wherein it is recommended that the Council Procedural By-law be amended to provide that recorded votes be permitted at Standing Committee and Task Force meetings.

   ANY OTHER MATTERS.

   F:\STRIKING\1998\092398\AGENDA

 

   
Please note that council and committee documents are provided electronically for information only and do not retain the exact structure of the original versions. For example, charts, images and tables may be difficult to read. As such, readers should verify information before acting on it. All council documents are available from the City Clerk's office. Please e-mail clerk@city.toronto.on.ca.

 

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