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		Appointments to the 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 and Parks Committee recommends the adoption of the following report (August 20, 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 Schedule "A"; these changes are specific to Number of Members and Members Needed for Quorum and are highlighted by "Changes From and To"; (2)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 Schedule "B"; these changes are specific to Number of Council Members and Ward and are highlighted by "Changes From and To"; (3)Council appoint the nominees listed in Appendix 1 of this report to the Boards of Management for Bloor/Bathurst-Madison, Bloordale Village, Bloor West Village, Danforth by the Valley, Eglinton Way, Forest Hill Village, Hillcrest Village, Keele-Eglinton, Kennedy Road and Roncesvalles Village Business Improvement Areas; (4)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; (5)leave be granted for the introduction of the necessary bill in Council to give effect thereto; (6)the appropriate City officials be authorized and directed to take the necessary action to give effect thereto. Comments: Amendments are required with respect to the number of Councillors. The Code requires to be updated to reflect the appointments as per the Striking Committee Report No. 1 for Council consideration on January 8, 1998. The Code also requires that five of the previous ward numbers are removed and that the new ward names are inserted. Both this change and the one noted above are set out in Schedule "B". 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. Bill Emery. The quorum should remain at five. The Board of Management of the Bloordale Village Business Improvement Area recommends Mr. Michael Lloyd for appointment to the Board following the resignation of Mr. Danny Gin. Neither the size of the Board of Management of the Bloordale Village Business Improvement Area or the quorum are affected by this appointment. The Board of Management of the Bloor West Village Business Improvement Area recommends Ms. S. Alison Strimas for appointment to the Board following the resignation of Ms. Daniela Getti. Neither the size of the Board of Management of the Bloor West Village Business Improvement Area or the quorum are affected by this appointment. The Board of Management of the Danforth by the Valley Business Improvement Area recommends that Ms. Nancy Pickard and Mr. Robert L. Woolner be appointed to the Board following the resignations of Ms. Mary-Jo Pace and Mr. Harry Pace. Neither the size of the Board of Management of the Danforth by the Valley Business Improvement Area or the quorum are affected by this appointment. The Board of Management of the Eglinton Way Business Improvement Area has requested that the size of their Board be increased from nine to ten. The nominee to be appointed is Mr. Johnathan Wells. The quorum should remain at five. The Board of Management of the Forest Hill Village Business Improvement Area recommends that Mr. Danny Schomberg and Mr. Frank Macina be appointed to the Board following the resignations of Mr. Howard Muchnik and Ms. Sheila A.Wilkes. Neither the size of the Board of Management of the Forest Hill Village Business Improvement Area or the quorum are affected by this appointment. The Board of Management of the Hillcrest Village Business Improvement Area has requested that the size of their Board be decreased from seven to five. They also recommend that Mr. Frank Pronesti, Ms. Kate Hopper and Ms. Stacey Hewet be appointed to the Board following the resignations of Mr. Santo Bozzo, Mr. Tony Diodati, Mr. Santo Carino, Mr. Joseph Luop and Mr. Luigi Sabatini. The quorum should be changed from four to three. The Board of Management of the Keele-Eglinton Business Improvement Area recommends that Mr. Joe Totino, Mr. Donald Banton and Mr. Romeo Hrispol to be appointed to the Board following the resignations of Mr. Sydney Fisher and Ms. Bev Folkes. The Board of Management of the Kennedy Road Business Improvement Area recommends that Mr. Manny Carpignano and Mr. Mario Fortino be appointed to the Board following the resignations of Mr. Rick Cartwright and Mr. John Tunstall. The Board of Management of the Roncesvalles Village Business Improvement Area has requested that the size of their Board be decreased from thirteen to twelve due to the resignation of Mr. Steve Waldman. The quorum should remain at six. 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 its meeting of February 5 and 6, 1998, outlined 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: Ms. Ingrid Girdauskas, 392-1134. -------- Schedule "A" Business Improvement Areas Individual Boards of Management Name ofBy-lawMembers BusinessWhichNumber Council MembersNeeded ImprovementDesignatesoffor AreaAreaMembersNumberWardQuorum ChangedChanged FromToFromTo Bloor/Bathurst-1995-06881011 2Downtown55 MadisonMidtown Danforth by611-861210 1Don River65 The Valley Eglinton Way662-86 910 1North Toronto 55 Hillcrest808-83 7 5 1Davenport43 Village Roncesvalles169-901312 1High Park66 Village -------- Schedule "B" Business Improvement Areas Individual Boards of Management Name ofBy-lawMembers BusinessWhichNumberCouncil MembersNeeded ImprovementDesignatesoffor AreaAreaMembersNumberWardQuorum Changed Changed FromToFromTo Bloordale 150-761024Trinity-4 VillageNiagara Davenport Bloor302-872534Midtown12 YorkvilleDowntown Dovercourt549-8471111Davenport4 Village Elm Street171-856225, 6Downtown3 St. Clair 59-8571212Davenport4 Gardens Upper Village810-83101115North5 Toronto Yonge/Queen 531-866116Downtown3 -Dundas -------- Appendix 1 Bloor/Bathurst-Madison BIA Mr. Bill Emery750 Spadina Avenue Toronto, Ontario M5S 1Y2 Bloordale Village BIA Mr. Michael LloydBank of Nova Scotia 1251 Bloor Street West Toronto, Ontario M6H 1N6 Bloor West Village BIA Ms. S. Alison StrimasNational Trust 2274 Bloor Street West Toronto, Ontario M6S 1N9 Danforth by theValley BIA Ms. Nancy PickardAuld Spot Pub 347 Danforth Avenue Toronto, Ontario M4K 1N2 Mr. Robert L. WoolnerLawyer 782 Broadview Avenue Toronto, Ontario M4K 2P6 Eglinton Way BIA Mr. Johnathan Wells263 Eglinton Avenue West Toronto, Ontario M4R 1B1 Forest Hill Village BIA Mr. Danny Schomberg417 Spadina Road Suite 302 Toronto, Ontario M5P 2W3 Mr. Frank MacinaCanada Trust 443 Spadina Road Toronto, Ontario M5P 2W3 Hillcrest Village BIA Mr. Frank PronestiFerro Bar & Café 769 St. Clair Avenue West Toronto, Ontario M6C 1B4 Ms. Kate HopperAshley Hair Design 777 St. Clair Avenue West Toronto, Ontario M6C 1B7 Ms. Stacey HewitSt. Matthew's Bracondale House 707 St. Clair Avenue West Toronto, Ontario M6C 4A1 Keele Eglinton BIA Mr. Joe TotinoToronto Dominion Bank 2623 Eglinton Avenue West Toronto, Ontario M6J 1E7 Mr. Donald Banton2528 Eglinton Avenue West Toronto, Ontario M6M 1T1 Mr. Romeo Hrispol89 Yarrow Road Apt. 4 Toronto, Ontario M6M 1T1 Kennedy Road BIA Mr. Manny CarpignanoPlanet Paint 1225 Kennedy Road Unit B Scarborough, Ontario M1P 4Y1 Mr. Mario FortinoChapters Kennedy Commons 20 William Kitchen Road Scarborough, Ontario M1P 5B7
		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@toronto.ca.

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