March 6, 1998

To: Urban Environment & Development Committee

From: Brenda J. Librecz, Interim Lead, Economic Development

Subject: Appointments to the Boards of Management for Business Improvement Areas and Amendments to the (former Toronto) Municipal Code Chapter 20, Business Improvement Areas - Various Wards

Purpose:

Changes to membership of Boards of Management for Business Improvement Areas require Council approval and a by-law amendment. Attached is Schedule A detailing the amendments to (former Toronto) Municipal Code, Chapter 20 and Appendix 1 listing the names of the nominees to be appointed.

Source of Funds:

No funds required. Business Improvement Area operating budgets are raised by a special levy on members and will be brought forward in a separate report for approval.

Recommendations:

AIt is recommended that:

1. in accordance with the elections held at the Business Improvement Area Annual General Meetings in the former City of Toronto, amendments be made to Schedule A Individual Boards of Management, of the (former Toronto) Municipal Code Chapter 20, Business Improvement Areas as set out in the attached Schedule A. These changes are specific to Number of Members and Members Needed for Quorum and are highlighted by AChanges From and To@;

 

2. Council appoint the nominees listed in Appendix 1 of this report to the Boards of Management for Corso Italia, Little Italy, Pape Village, Parkdale Village and Weston Business Improvement Areas. The term of office is to expire on November 30, 2000, or as soon thereafter as successors are appointed. Each of the named nominees meets the requirements of Section 220 of the Municipal Act, as amended by Bill 106.

 

3. the appropriate City officials be authorized and directed to take the necessary action to give effect thereto.@

Comments:

Following the elections held at the Annual General Meetings of Little Italy and Parkdale Village Business Improvement Areas, amendments are required to the number of members and members needed for quorum. These amendments must be reflected in Schedule A Individual Boards of Management of the (former Toronto) Municipal Code Chapter 20, Business Improvement Areas.

Following the elections held at the Annual General Meetings of Pape Village and Weston Business Improvement Areas and as per Councils resolution at it=s meeting of February 5 & 6, 1998, attached in Appendix 1 are the nominations for appointments to other Business Improvement Areas Boards of Management in the former Area Municipalities.

The Board of Management of the Bloor by the Park Business Improvement Area has requested that the size of their Board be decreased from ten to nine, due to the resignation of Mr. Paul DiNuzzo with no replacement being recommended. The quorum should be changed from five to four.

The Board of Management of the Corso Italia Business Improvement Area has requested that the size of their Board be increased from eleven to twelve, and that following the resignation of Mr. Murray Culligan that Mr. Joseph Chiaravalloti and Ms. Fulvia T. Mrusek be appointed. The quorum should remain at six.

The Board of Management of the Eglinton Way Business Improvement Area has requested that the size of their Board be decreased from ten to nine, due to the resignation of Ms. Nancy Perkins with no replacement being recommended. The quorum will remain at five.

The Board of Management of the Old Cabbagetown Business Improvement Area has requested that the size of their Board be decreased from ten to nine, due to the resignation of Ms. Merion Clement with no replacement being recommended. The quorum should remain at five.

Conclusions:

These amendments should be reflected in Schedule A, Individual Boards of Management of the (former Toronto) Municipal Code Chapter 20, Business Improvement Areas.

The nominees listed in Appendix 1 of this report should be appointed to the Business Improvement Area, Boards of Management. The terms of office are to expire on November 30, 2000, or as soon thereafter as successors are appointed. Each of the named nominees meets the requirements of Section 220 of the Municipal Act, as amended by Bill 106.

Contact Name:

Ingrid Girdauskas

(tel.) 392-1134

(fax) 392-0675

(e-mail) igirdaus@city.toronto.on.ca

Brenda J. Librecz Virginia West

Interim Lead Commissioner

Economic Development Urban Planning and Development Services

APPENDIX 1

CORSO ITALIA BIA

JOSEPH CHIARAVALLOTI Canada Trust

1347 St. Clair Ave. W.

Toronto, Ont. M6E 1C3

FULVIA T. MRUSEK CIBC

1164 St. Clair Ave. W.

Toronto, Ont. M6E 1C3

LITTLE ITALY BIA

TED FOOTMAN Ted=s Collision & Body Repair

573 College St.

Toronto, Ont. M6G 1B2

MARTIN JOSE S. Jose Home Hardware Ltd.

556 College St.

Toronto, Ont. M6G 1B1

ANDY KALINS College Street Medical

559 College St.

Suite 402

Toronto, Ont. M6G 1A9

LENNY LOMBARDI CHIN Radio

622 College St.

Toronto, Ont. M6G 1B6

CARLOS A. TEIXEIRA Teixeira Associates

637 College St.

Toronto, Ont. M6G 1B5

IAN BROWN Canada Trust

991 Pape Ave.

Toronto, Ont. M4K 3V6

ELDON DIXON Donlands TV & App.

1025 Pape Ave.

Toronto, Ont. M4K 3W1

MARK FLORENCE The Dental Office

1011 Pape Ave.

Toronto, Ont. M4K 3V8

ROD LABRACO The Dental Office

1011 Pape Ave.

Toronto, Ont. M4K 3V8

TOM MANGOS A Mangos T.V. Repair

926 Pape Ave.

Toronto, Ont. M4K 3V2

SAM SIKAND Movie Deal

1020 Pape Ave.

Toronto, Ont. M4K 3V9

ELIZABETH ZARESKI California Restaurant

914 Pape Ave.

Toronto, Ont. M4K 3V2

DICK BACCHUS Bacchus Roti Shop

1376 Queen St. W.

Toronto, Ont. M6K 2V5

JOHN COLAUTTI Central Bargain House Co. Ltd.

1358 Queen St. W.

Toronto, Ont. M6K 1L7