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		Appointments to the Board 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 28, 1998) from the Commissioner of Economic Development, Culture and Tourism: 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, Bloor West Village, and Eglinton Way 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)Leave be granted for the introduction of the necessary bill in Council to give effect thereto; and (4)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 eleven to twelve. The nominee to be appointed is Mr. David McCullough. The quorum should remain at six. The Board of Management of the Bloor West Village Business Improvement Area has requested that the size of their Board be increased from twelve to thirteen. The nominee to be appointed is Mr. Bill Walker. Also the Board recommends that Ms Nancy-June Jackson be appointed to the Board following the resignation of Mary Field. The quorum should remain at six. The Board of Management of the Eglinton Way Business Improvement Area recommends that Pamela Switzer be appointed to the Board following the resignation of Liza Chalaidopoulos. Neither the size of the Board of Management of the Eglinton Way Business Improvement Area or the quorum are affected by this appointment. Clause No. 1 contained in Report No. 8 of the Strategic Policies and Priorities Committee, which was adopted by City Council at its meeting of May 13 and 14, 1998 increased the Board of Management of the Gerrard India Bazaar Business Improvement Area from twelve to sixteen. The quorum was not adjusted at the time. The quorum requires to be changed from seven to eight to reflect the increase in the size of the Board. Authority to change the number of Council Members appointed to the Junction Gardens Business Improvement Area from two to three was provided by amendment (6) of the Striking Committee Report (1), adopted by City Council January 8, 1998. Authority to change the number of Council Members appointed to the Little Italy Business Improvement Area from one to two was provided by amendment (7) of the Striking Committee Report (1), adopted by City Council January 8, 1998. This will also require a change to the total number of members from six to seven. The quorum should remain at 3. 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 Names: Ingrid Girdauskas, Economic Development (tel.) 392-1134 (fax) 392-0675 Brenda Librecz, Managing Director, Economic Development (tel.) 397-4700 (fax) 397-0906 -------- Schedule A Business Improvement Areas Individual Boards of Management Name ofBy-lawMembers Business WhichNumberCouncil MembersNeeded ImprovementDesignatesofFor AreaAreaMembersNumberWardQuorum ChangedChanged FromToFrom To Bloor/Bathurst1995-06881112 2Downtown, 6 6 MadisonMidtown Bloor West 30-861213 2High Park 6 6 Village Gerrard India590-811616 1East Toronto 7 8 Bazaar Junction8-731212 3High Park 5 5 GardensDavenport Little Italy497-85 6 7 2Trinity-Niagara 3 3 -------- Appendix 1 Bloor/Bathurst-Madison BIA David McCulloughHorizon Bar 298 Brunswick Ave. Toronto, Ont. M5S 2M7 Bloor West Village BIA Nancy-June JacksonRoyal Bank 2329 Bloor St. W. Toronto, Ont. M6S 1P1 Bill WalkerCanada Trust 2322 Bloor St. W. Toronto, Ont. M6S 1P2 Eglinton Way BIA Pamela SwitzerPamela Switzer Enterprises 263 Eglinton Ave. W. Suite 201 Toronto, Ont. M4R 1B1
		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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