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                                           THE CITY OF TORONTO

                                            Clerk's Department



                                Minutes of the Special Committee to Review

                             the Final Report of the Toronto Transition Team





                                                                      Wednesday, October 28, 1998.





        The Special Committee to Review the Final Report of the Toronto Transition Team met on

        Wednesday, October 28, 1998, in Committee Room C, 2nd  Floor, Metro Hall, Toronto,

        commencing at 9:14 a.m.



        Members Present:



                       Councillor David Miller, Chair

                       Councillor Mike Feldman

                       Councillor Anne Johnston

                       Councillor Joan King

                       Councillor Gloria Lindsay Luby

                       Councillor Ron Moeser

                       Councillor Michael Prue



95.     Installation of Certain Systems in the New City 

        Hall Council Chamber and Main Committee Room.



        The Special Committee to Review the Final Report of the Toronto Transition Team had before

        it a communication (October 23, 1998) from the Interim Contact, Sub-Committee, Relocation

        of All Members of Council to City Hall, advising that the Sub-Committee, Relocation of All

        Members of Council to City Hall, on October 6, 1998, during its consideration of a report

        (October 5, 1998) from the City Clerk entitled  Installation of Certain Systems in the New

        City Hall Council Chamber and Main Committee Room , recommended  to the Special Committee

        that:



        (1)    the report (October 5, 1998) from the City Clerk be amended by deleting the words

                certain systems  and replacing in lieu thereof  electronic systems , and

               recommended adoption of the report as amended; and



        (2)    funding in the amount of $7,000.00 (plus applicable taxes) for the installation of

               millwork in the Live Production Unit area in the renovated Council Chamber, and

               funding in the amount of $31,000.00 (plus applicable taxes) for the reinstallation

               of an existing electronic voting system into the main Committee Room at City Hall

               be provided from the Corporate Contingency Account.





               On motion by Councillor Moeser, the Special Committee to Review the Final

               Report of the Toronto Transition Team recommended that Council, at its

               meeting on October 28, 1998, during consideration of Clause No. 10 of

               Report No. 21 of The Strategic Policies and Priorities Committee entitled

                Funding Requirements - City Hall Council Chamber and Main Committee Room ,

               adopt the Recommendations contained in the communication (October 23, 1998)

               from the Interim Contact, Sub-Committee, Relocation of All Members of



               Council to City Hall, subject to amending Recommendation No. (2) by

               deleting therefrom the words  Corporate Contingency Account , and inserting

               in lieu thereof the words  the City Hall Renovation Project Contingency

               Fund , so that such Recommendation now reads as follows:



                        (2)   funding in the amount of $7,000.00 (plus applicable

                              taxes) for the installation of millwork in the Live

                              Production Unit area in the renovated Council

                              Chamber, and funding in the amount of $31,000.00

                              (plus applicable taxes) for the reinstallation of an

                              existing electronic voting system into the main

                              Committee Room at City Hall be provided from the

                              City Hall Renovation Project Contingency Fund :



                                    (City Council - October 29, 1998)



                                     (Clause No. 2(a), Report No. 14)





96.     Security Upgrades to Toronto City Hall.



        The Special Committee to Review the Final Report of the Toronto Transition Team had before

        it a communication (October 13, 1998) from the Interim Contact, Sub-Committee, Relocation

        of All Members of Council to City Hall, advising that the Sub-Committee, Relocation of All

        Members of Council to City Hall on October 6, 1998, during its consideration of a report

        (September 28, 1998) from the Commissioner of Corporate Services, entitled  Security

        Upgrades to Toronto City Hall :



               (A)      recommended to the Special Committee that:



                       (1)    City Council support the need for upgraded security at Toronto City

                              Hall by approving the Phase 1 recommendations for securing the

                              2nd floor, Council Chambers, Official Parking Garage, Taxi Tunnel,

                              and Employee Parking Garage;



                       (2)    work required for securing the 2nd floor and Official Parking

                              Garage occur immediately upon receipt of funds;



                       (3)    the Commissioner of Corporate Services report back to Council in

                              February 1999 with the recommendations for the second phase of

                              upgrading security at Toronto City Hall which includes the

                              remainder of the building; and



                       (4)    the appropriate City Officials be authorized and directed to take

                              the necessary action to give effect to the foregoing; and



               (B)     requested the Commissioner of Corporate Services to:



                       (1)    undertake a survey of the staff of Toronto City Hall regarding the

                              proposal to reduce staff access through the taxi tunnel; and



                       (2)    report on what conversations have taken place on the practicability

                              of using finger imaging as part of the security process.



               On motion by Councillor Moeser, the Special Committee to Review the Final Report

               of the Toronto transition Team recommended that Council at its meeting on

               October 28, 1998, during consideration of  Clause No. 11 of Report No. 21 of

               The Strategic Policies and Priorities Committee, entitled  Security Upgrades to

               Toronto City Hall , adopt Recommendations Nos. (1) to (4) contained in the

               foregoing communication:



                                    (City Council - October 29, 1998)



                                     (Clause No. 2(b), Report No. 14)





97.     Allocation of Parking Spaces at Toronto City Hall.



        The Special Committee to Review the Final Report of the Toronto Transition Team had before

        it a communication (October 21, 1998) from the Interim Contact, Sub-Committee, Relocation

        of All Members of Council to City Hall, advising that the Sub-Committee, Relocation of All

        Members of Council to City Hall, on October 6, 1998, recommended to the Special Committee

        that:



        (1)    parking spaces be provided for the Executive Assistant to the Councillors; and



        (2)    the Commissioner of Corporate Services be requested to report to the

               Sub-Committee, Relocation of All Members of Council to City Hall, on the

               implementation of Recommendation No. (1).



               On motion by Councillor Prue, the Special Committee to Review the Final

               Report of the Toronto Transition Team recommended to Council the adoption

               of the recommendations embodied in the following communication (October 21,

               1998) from the Interim Contact, Sub-Committee, Relocation of All Members of

               Council to City Hall, subject to amending Recommendation No. (1) to read as

               follows:



                (1)    parking spaces be provided for one staff person per Councillor; .



                                      (Clause No. 1, Report No. 14)





        The Special Committee to Review the Final Report of the Toronto Transition Team adjourned

        its meeting at 9:20 a.m.









                                                                                                  

                                                                           Chair.



 

   
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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