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		Appointments to Boards of Management for Business Improvement Areas (BIAs) and Amendments to the (Former Toronto) Municipal Code Chapter 20, BIAs The Economic Development Committee recommends the adoption of the following report (March 11, 1999) 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, Bloorcourt Village, Corso Italia, Danforth by the Valley, Eglinton Way, Junction Gardens, Kennedy Road, Kingsway, Mimico by the Lake, and Mimico Village Business Improvement Areas; (3)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; (4)leave be granted for the introduction of the necessary bill in Council to give effect thereto; and (5)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 decreased from twelve to ten due to the resignations of Martin Sone and Julie Pelenyi. The quorum should be changed from six to five. The Board of Management of the Bloorcourt Village Business Improvement Area recommends Mr. Doug Simms for appointment to the Board following the resignation of Mr. Jeff Long. Neither the size of the Board of Management of the Bloorcourt Village Business Improvement Area or the quorum are affected by this appointment. The Board of Management of the Corso Italia Business Improvement Area has requested that the size of their Board be decreased from ten to nine following the resignations of Mr. Mauro Del Rosso, Ms. Fulvia Mrusek and Mr. Damiano Racco. The Board also recommends that Mr. Mario Capo and Ms. Connie Lamanna be appointed to the Board. The quorum should remain at five. The Board of Management of the Danforth by the Valley Business Improvement Area has requested that the size of their Board be decreased from ten to nine following the resignations of Ms. Pat Hughes, Mr. Richard Parrot and Ms. Lily Starasts. The Board also recommends that Ms. Lillian Adamakis and Mr. Tony Sabherwal be appointed to the Board. The quorum should remain at five. The Board of Management of the Eglinton Way Business Improvement Area recommends Mr. Pat Iourio and Mr. Wayne Smith for appointment to the Board following the resignations of Ms. Trish Stuebing and Mr. Robert Williams. Neither the size of the Board of Management of the Eglinton Way Business Improvement Area or the quorum are affected by these appointments. The Board of Management of the Junction Gardens Business Improvement Area has requested that the size of their Board be decreased from twelve to ten following the resignations of Mr. Steve Mifsud and Ms. Catherine Woodbyrne with no appointments being recommended. The quorum should be changed from five to four. The Board of Management of the Kennedy Road Business Improvement Area recommends Mr. Aized Ali, Mr. Rick Cartwright, Ms. Vira Persichilli, Ms. Donna Ryce, and Mr. Philip Serdaridis for appointment to the Board following the resignation of Mr. Jim Stravropolous. The Board of Management of the Kingsway Business Improvement Area recommends Mr. Eugene Zalucky for appointment to the Board following the resignations of Mr. Sandy Bayzat and Mr. Biri Sodhi. Following the elections held at the Annual General Meeting for the Mimico by the Lake Business Improvement Area and as per Council's resolution at it's meeting of February 5 & 6, 1998, the following are the nominations for appointments to the Mimico by the Lake Business Improvement Area Board of Management. Ms. Graciela Conde, Ms. Marion MacGarvie, Mr. Rod McManhon, Ms. Mary Abbale, Mr. Domenic Platsis, and Mr. T. Sartzetakis. The Board of Management of the Mimico Village Business Improvement Area recommends Mr. Dave Carr for appointment to the Board following the resignation of Mr. John Baggs. Conclusions: These amendments should be reflected in Schedule A, Individual Boards of Management of the (former Toronto) Municipal Code Chapter 20, Business Improvement Areas. As per Council's 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 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 (tel.) 392-1134 -------- Schedule A Business Improvement Areas Individual Boards of Management Name ofBy-lawMembers Business WhichNumberCouncil MembersNeeded ImprovementDesignatesofFor AreaAreaMembersNumberWardQuorum ChangedChanged FromToFrom To Bloor/1995-06881210 2Downtown,6 5 BathurstMidtown Madison Corso Italia807-8310 9 1Davenport5 5 Danforth by 611-8610 9 1Don River5 5 the Valley Junction 8-731210 3Davenport5 4 Gardens -------- Appendix 1 Bloorcourt Village BIA Doug SimmsBloorcourt Pet Food 856 Bloor St. W. Toronto, ON M6G 1M2 Corso Italia BIA Mario CapoInternational Sports Bar 1248 St. Clair Ave. W. Toronto, ON M6E 1B7 Connie LamannaOntario Textiles 1356 St. Clair Ave. W. Toronto, ON M6E 1C4 Eglinton Way BIA Pat IuorioTD Bank 313 Eglinton Ave. W. Toronto, ON M5N 1A1 Wayne SmithBank of Nova Scotia 438 Eglinton Ave. W. Toronto, ON M5N 1A2 Kennedy Road BIA Aized AliHumza Group Inc. 2300 Lawrence Ave. E. Toronto, ON M1P 2R2 Rick CartwrightThe Office Place 2251 Lawrence Ave. E. Toronto, ON M1P 2P5 Vira PersichilliSnow City Cycle 1255 Kennedy Rd. Toronto, ON M1P 2L4 Donna RyceRoyal Bank 1421 Kennedy Rd. Toronto, ON M1P 2L6 Philip Serdaridis National Bank of Greece (Canada) 2290 Lawrence Ave. E. Toronto, ON M1P 2R2 Mimico-by-the-lake Graciela CondeHair Rage 2370 Lake Shore Boulevard West Toronto, ON M8V 1B6 Marion MacGarvieI Dream 2469 Lake Shore Boulevard West Toronto, ON M8V 1C5 Rod McManhonMaximum Music DJ Services 4 Mimico Ave. Toronto, ON N8V 1C9 Mary AbbaleCanada Trust 2472 Lake Shore Boulevard West Toronto, ON M8V 1C9 Domenic PlatsisCanadiana Restaurant 2454 Lake Shore Boulevard West Toronto, ON M8V 1C9 T. SzrtzetakisHail's Home Hardware 2404 Lake Shore Boulevard West Toronto, ON M8V 1C4 Mimico Village Dave CarrBank of Nova Scotia 406 Royal York Rd. Toronto, ON M8Y 2R5
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