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STRIKING COMMITTEE
A G E N D A
Date of Meeting:Monday, February 22, 1999Enquiry:Joanne Hamill
Time:12:30 p.m.Contact for Committee
Location:Committee Room No. 4392-4339
2nd Floor, City HallFax:392-2983
100 Queen Street West, Toronto
DECLARATIONS OF INTEREST PURSUANT TO
THE MUNICIPAL CONFLICT OF INTEREST ACT.
DEPUTATIONS.
COMMUNICATIONS/REPORTS.
APPOINTMENTS TO THE TORONTO HOUSING COMPANY INC.,
BOARD OF DIRECTORS.
1.City Clerk
(February 12, 1999)
Advising that City Council at its meeting on February 2, 3 and 4, 1999, struck out and referred
Recommendation No. (9) of Clause No. 1 of Report No. 1 of The Striking Committee back to
the Striking Committee for further consideration, viz.:
"(9)Toronto Housing Company Inc., Board of Directors:
The Striking Committee recommends that the following Members of Council be appointed to
the Toronto Housing Company Inc., Board of Directors:
M. Feldman
N. Kelly
G. Lindsay Luby
for a term of office expiring on November 30, 2000".
1a.City Clerk
(February 12, 1999)
Submitting a list of Members of Council who have indicated an interest in being appointed to
the Board of Directors of the Toronto Housing Company Inc.
2.PROPOSED APPOINTMENTS TO THE STEERING COMMITTEE
TO THE WORKING GROUP ON TELECOMMUNICATIONS.
City Clerk
(February 12, 1999)
Submitting a copy of Clause No. 7 contained in Report No. 1 of The Economic Development
Committee, headed "Feasibility of Establishing a Telecommunications Authority and Related
Matters Respecting Rights-of-Way Access and Use", which was adopted, as amended, by the
Council of the City of Toronto at its meeting held on February 2, 3 and 4, 1999; and advising
that in adopting this Clause, as amended, Council:
(1)authorized the Chief Administrative Officer, as previously recommended, to establish
the inter-departmental Working Group given the Corporate-wide and strategic purpose of its
tasks and that a Steering Committee to the Working Group consisting of five City Councillors
be established and that the Striking Committee be requested to recommend Council
representation having regard to the fact that Councillors Silva, Moscoe and Fotinos have
indicated an interest in serving on this Steering Committee; and
(2)directed that the Striking Committee be advised that Councillor Davis has also indicated
an interest in serving on the Steering Committee.
3.REQUEST OF THE TORONTO CHILD ABUSE CENTRE
FOR COUNCILLOR MICHAEL PRUE TO BE APPOINTED
TO ITS BOARD OF DIRECTORS.
Ms. Susan Hunter, Executive Director,
Toronto Child Abuse Centre
(February 3, 1999)
Advising that former Councillor Bev Salmon previously served on the Board of Directors of
the Toronto Child Abuse Centre (formerly called The Metropolitan Toronto Special
Committee on Child Abuse); that the Centre has not had a City Councillor on its Board since
Councillor Salmon retired; and requesting that Councillor Michael Prue be appointed to its
Board of Directors.
ANY OTHER MATTERS.
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