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Appointments to Boards of Management for Business Improvement

Areas and Amendments to the (former Toronto) Municipal Code

Chapter 20, Business Improvement Areas - Various Wards

The Economic Development Committee recommends the adoption of the following report (September 3, 1998) from the Commissioner of Economic Development, Culture and Tourism, subject to the addition of the following recommendation:

"4.That authority be granted for the introduction of the necessary bill in Council to give effect thereto.":

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.

Recommendations:

It is recommended that:

(1)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 "Changes From and To";

(2)Council appoint the nominees listed in Appendix 1 of this report to the Boards of Management for Bloor/Bathurst-Madison, Eglinton Way, Greektown on the Danforth, Harbord Street, Kennedy Road, Queen/Broadview Village, Upper Village (York) 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.

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

Comments:

The Board of Management of the Bloor/Bathurst-Madison Business Improvement Area has requested that the size of their Board be increased from ten to eleven. The nominee to be appointed is Mr. Brian Burchell. The quorum should be changed from five to 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 following the resignation of Ms. Kelly Watt. The quorum should remain at five.

The Board of Management of the Greektown on the Danforth Business Improvement Area recommends that Chris Trahiotis be appointed to the Board following the resignation of Jane Klianis.

Neither the size of the Board of Management of the Greektown on the Danforth Business Improvement Area or the quorum are affected by these appointments.

The Board of Management of the Harbord Street Business Improvement Area has requested that the size of their Board be decreased from nine to eight. The quorum should remain at four.

The Board of Management of the Kennedy Road Business Improvement Area requests that Gloria Savaglio be removed from the board due to her resignation.

Following the elections held at the Annual General Meeting of Queen/Broadview Village Business Improvement Area, 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 Meeting of the Upper Village (York ) Business Improvement Area 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 Area Boards of Management in the former Area Municipalities.

The Board of Management of the Weston Business Improvement Area recommends that Sue Johnson and Roy Brown be appointed to the Board following the resignation of Simon Gilmartin. 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 Area Boards of Management in the former Area Municipalities.

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.

Contact Name:

Ingrid Girdauskas, Economic Development, (tel.) 392-1134

Brenda J. Librecz, Managing Director, Economic Development, (tel.) 397-4700

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Schedule A

Business Improvement Areas

Individual Boards of Management

Name ofBy-lawMembers

Business WhichNumberCouncil MembersNeeded

ImprovementDesignatesofFor

AreaAreaMembersNumber WardQuorum

ChangedChanged

FromToFrom To

Bloor/Bathurst

- Madison 1995-06881011 1 Midtown56

Eglinton Way662-8610 9 1 North Toronto55

Harbord Street555-85 9 8 1 Downtown44

Queen/263-80 910 1 Don River55

Broadview

Village

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Appendix 1

Bloor/Bathurst-Madison BIA

Brian BurchellBurchell Publishing Co. Ltd.

174 Spadina Avenue

Suite 604

Toronto, Ont. M5T 2C2

Greektown on the Danforth BIA

Chris TrahiotisOuzeri

500 A Danforth Avenue

Toronto, Ont. M4K 1P6

Queen/Broadview Village BIA

Albert EdelsteinAlbert Jewellers Ltd.

718 Queen St. E.

Toronto, Ont. M4M 1H2

Harry LazarouSunnyview Meats Market Ltd.

738 Queen St. E.

Toronto, Ont. M4M 1H2

Arthur KellerDowntown Toyota Ltd.

677 Queen St. E.

Toronto, Ont. M4M 1G6

Colin ClaxtonLancaster Flowers

790 Queen St. E.

Toronto, Ont. M4M 1H4

Michael MozasAlbion Open Kitchen Restaurant

686 Queen St. E.

Toronto, Ont. M4M 1G9

Nick KarrasRegal Hardware

800 Queen St. E.

Toronto, Ont. M4M 1H7

Jack KormanCorby's Custom Clothier

721 Queen St. E.

Toronto, Ont. M4M 1H1

Joe TangirGallery Wall

783 Queen St. E.

Toronto, Ont. M4M 1H5

Yong HaNew Doyle's Discount Cigar Store

724 1/2 Queen St. E.

Toronto, Ont. M4M 1H2

Upper Village (York) BIA

Ara KurkFrame Gift Inc.

1005 Eglinton Ave. W.

Toronto, Ont. M6M 2C7

Elaine LevineShortcuts Hairplace for Kids

963 Eglinton Ave. W.

Toronto, Ont. M6M 2C4

George MilneGeorge Milne Health Solutions

898 Eglinton Ave. W.

Toronto, Ont. M6C 2C6

Loon TaorminaPenthouse Hair Salon

959 Eglinton Ave. W.

Toronto, Ont. M6C 2B4

Bonnie PlecashTD Bank Financial Group

949 Eglinton Ave. W.

Toronto, Ont. M6C 2C3

Weston BIA

Sue JohnsonRoyal Bank

1906 Weston Rd.

Toronto, Ont. M9N 1W2

Roy Brown, D.D.2103 Denture Clinic

2103 Lawrence Ave. W.

Toronto, Ont. M9N 1H7

 

   
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