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Regular



Executive Committee


Meeting No. 10   Contact Patsy Morris, Committee Administrator
Meeting Date Monday, June 25, 2007   Phone 416-392-9151
Start Time 9:30 AM   E-mail pmorris@toronto.ca
Location Committee Room 1, City Hall      

EX10.1

ACTION 

1:30 PM 

 

Ward:  All  

New Taxation Measures - City of Toronto Act, 2006
 
Background Information
New Taxation Measures - City of Toronto Act, 2006
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5118.pdf)


EX10.2

ACTION 

 

 

Ward:  All  

Enhancing Toronto’s Business Climate - Update
 
Background Information
Enhancing Toronto's Business Climate - Update
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5039.pdf)


EX10.3

ACTION 

10:15 AM 

 

 

Climate Change, Clean Air and Sustainable Energy Action Plan: Moving from Framework to Action
 
Background Information
Climate Change, Clean Air and Sustainable Energy Action Plan
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5052.pdf)

Attach. A1-Moving from a Framework to Action - Phase 1
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5053.pdf)

Attach. A2 - Responses to Motions from City Councillors
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5054.pdf)

Attach. A3 - Moving from a Framework to Action - April 29to June 5, 2007
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5055.pdf)

Attach. B1 - Energy Efficiency and Beyond-Staff Background Report
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5056.pdf)

Attach. B2 - Background Report on the Energy Plan for Toronto
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5057.pdf)

Attach. B3 - Report on Consultations for Toronto's Sustainable Energy Plan
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5058.pdf)

Attach. B4 - Leading by Example: Blueprint for an Energy-efficient City Hall
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5059.pdf)

Attach. A4 - Change is in the Air - Highlights
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5214.pdf)


3a Toronto Hydro Purchases of Nuclear Power from the Ontario Power Generation Corporation
Background Information
Toronto Hydro Purchases of Nuclear Power from the Ontario Power Generation Corporation
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5061.pdf)


EX10.4

ACTION 

 

 

Ward:  All  

Toronto’s Greenhouse Gases and Air Quality Emissions Inventory
 
Background Information
Toronto's Greenhouse Gases and Air Quality Emissions Inventory
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5063.pdf)

Greenhouse Gases and Air Pollutants in the City of Toronto - Prepared by ICF International in collaboration with Toronto Atmospheric Fund and Toronto Environment Office
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5064.pdf)


EX10.5

ACTION 

 

 

 

Hummingbird Centre Redevelopment – Commercial Component Lease
 
Background Information
Hummingbird Centre Redevelopment - Commercial Component Lease
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5065.pdf)


EX10.6

ACTION 

 

 

Ward:  28  

Proposed Renaming Rights of The Hummingbird Centre
 
Background Information
Proposed Renaming Rights of the Hummingbird Centre
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5097.pdf)


EX10.7

ACTION 

11:30 AM 

 

Ward:  21, 22  

Casa Loma Operations and Governance
 
Background Information
Casa Loma Operations and Governance
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5069.pdf)

Report of stakeholder consultations in respect of Casa Loma Advisory Committee report and final recommendations
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5071.pdf)

Kiwanis Club of Casa Loma - Casa Loma Day - Visitor Experience Concept
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5113.pdf)

Casa Loma Connection (Executive Summary)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5114.pdf)


EX10.8

ACTION 

 

 

Ward:  All  

Streamlining Waterfront Revitalization in East Bayfront
 
Background Information
Streamlining Waterfront Revitalization in East Bayfront
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5074.pdf)


8a TEDCO Governance Review
Background Information
TEDCO Governance Review
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5076.pdf)


EX10.9

ACTION 

 

 

Ward:  All  

Toronto Waterfront Revitalization Initiative Five-Year Business Plan / Ten-Year Forecast (2007 – 2016)
 
Background Information
Appendix B - Proposed Five-Year Plan/Ten-Year Forecast (2007-2016) - Detailed Cash Flow Requirements
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5086.pdf)

Appendix C - Comparison of Approved 2007 Net Capital Budget for Waterfront Revitalization and 2007 Net Funding in the Proposed Five-Year Plan/Ten-Year Forecast (2007-2016)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5087.pdf)

Toronto Waterfront Revitalization Initiative
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5090.pdf)

Appendix A - Description of Projects and Deliverables included in the Proposed Five-Year Plan/Ten-Year Forecast (2007-2016)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5091.pdf)


EX10.10

ACTION 

 

 

Ward:  All  

Establishing the Toronto Ombudsperson
 
Background Information
Establishing the Toronto Ombudsperson
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5088.pdf)


EX10.11

ACTION 

 

 

Ward:  All  

Toronto Symphony Orchestra Line of Credit Guarantee
 
Background Information
Toronto Symphony Orchestra Line of Credit Guarantee
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5034.pdf)


EX10.12

ACTION 

 

 

Ward:  All  

Toronto Hydro Corporation - 2006 Annual General Meeting and Annual Audited Financial Statements
 
Background Information
Toronto Hydro Corporation - 2006 Annual General Meeting and Annual Audited Financial Statements
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5036.pdf)

Consolidated Financial Statements
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5037.pdf)


EX10.13

ACTION 

 

 

Ward:  All  

Toronto Atmospheric Fund Statement of Investment Objectives and Principles - 2007
 
Background Information
Toronto Atmospheric Fund Statement of Investment Objectives and Principles - 2007
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5038.pdf)


EX10.14

Information 

 

 

Ward:  All  

Provision Of City Loan Guarantees To Toronto Community Housing
 
Background Information
Provision Of City Loan Guarantees To Toronto Community Housing
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5040.pdf)


EX10.15

ACTION 

10:00 AM 

 

 

Complaint pursuant to Section 20 of the Development Charges Act, 1997 – 2454 Bayview Avenue
 
Background Information
Complaint pursuant to Section 20 of the Development Charges Act, 1997 ư 2454 Bayview Avenue
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5041.pdf)

Attachment 1
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5042.pdf)


EX10.16

ACTION 

 

 

Ward:  19  

Coca-Cola Bottling Ltd. Sponsorship Agreement
 
Background Information
Coca-Cola Bottling Ltd. Sponsorship Agreement
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5045.pdf)


EX10.17

Information 

 

 

Ward:  All  

Further Report on French Language Services
 
Background Information
Further Report on French Language Services
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5046.pdf)


EX10.18

ACTION 

 

 

Ward:  All  

Toronto Police Service: Renewal of the Community Policing Partnership Program Grant Agreement
 
Background Information
Toronto Police Service: Renewal of the Community Policing Partnership Program Grant Agreement
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5048.pdf)


EX10.19

ACTION 

 

 

Ward:  All  

Toronto Zoo Dinosaurs Alive! Exhibit - Admission Fee Increase
 
Background Information
Toronto Zoo Dinosaurs Alive! Exhibit - Admission Fee Increase
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5049.pdf)


EX10.20

ACTION 

 

 

Ward:  All  

Toronto Water Capital Budget: 2006 Carry-Forward Funding and 2007 Cashflow Reallocations
 
Background Information
Toronto Water Capital Budget: 2006 Carry-Forward Funding and 2007 Cashflow Reallocations
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5050.pdf)


EX10.21

ACTION 

 

 

Ward:  22  

Fire Alarm Upgrades Ordered at Holly Street Garage
 
Background Information
Fire Alarm Upgrades Ordered at Holly Street Garage
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5051.pdf)

Board Memorandum
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5060.pdf)


EX10.22

ACTION 

 

 

Ward:  All  

Transportation Services - 2007 Cashflow Reallocations and Deferrals
 
Background Information
Transportation Services - 2007 Cashflow Reallocations and Deferrals
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5062.pdf)

Table 1 - Attachment
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5066.pdf)

Tables 1 & 2
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5067.pdf)


EX10.23

ACTION 

 

 

Ward:  All  

Toronto Zoo 2007 Capital Budget – Tundra Project
 
Background Information
Toronto Zoo 2007 Capital Budget - Tundra Project
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5072.pdf)


EX10.24

ACTION 

 

 

Ward:  All  

Pilot Testing the New Air Quality Health Index in Toronto
 
Background Information
Pilot Testing the New Air Quality Health Index in Toronto
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5073.pdf)


EX10.25

ACTION 

 

 

Ward:  All  

Provincial Funding for InSPOT Toronto
 
Background Information
Provincial Funding for InSPOT Toronto
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5077.pdf)


EX10.26

ACTION 

 

 

Ward:  All  

2006 Final Year-End Capital Variance Report
 
Background Information
2006 Final Year-End Capital Variance Report
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5092.pdf)

Appendix 1
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5093.pdf)

Appendix 2
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5094.pdf)

Appendix 3
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5095.pdf)


EX10.27

ACTION 

 

 

Ward:  All  

2006 Final Year-End Operating Variance Report
 
Background Information
2006 Final Year-End Capital Variance Report
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5082.pdf)


EX10.28

ACTION 

 

 

 

Cliffcrest Branch Relocation – New Capital Project
 
Background Information
Cliffcrest Branch Relocation - New Capital Project
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5083.pdf)


EX10.29

ACTION 

 

 

Ward:  All  

2007 Best Start Update to Child Care Service Plan and Report Back on Income Testing
 
Background Information
2007 Best Start Update to Child Care Service Plan and Report Back on Income Testing2006 Final Year-End Operating Variance Report
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5084.pdf)


EX10.30

ACTION 

 

 

Ward:  26  

Interest-Free Loan for Thorncliffe Park Day Care
 
Background Information
Interest-Free Loan for Thorncliffe Park Day Care
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5089.pdf)


EX10.31

ACTION 

 

 

 

Affordable Housing Funding Allocations for 2007-2008
 
Background Information
Affordable Housing Funding Allocations for 2007-2008
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5024.pdf)


EX10.32

ACTION 

 

 

 

Waterfront Affordable Housing – Funding Approval for TCHC North River Square/McCord Project, West Don Lands
 
Background Information
Waterfront Affordable Housing ư Funding Approval for TCHC North River Square/McCord Project, West Don Lands
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5023.pdf)


EX10.33

ACTION 

 

 

 

Affordable Housing – Lease of City-Owned Site and Incentives to TCHC for 60 Richmond Street East
 
Background Information
Affordable Housing ư Lease of City-Owned Site and Incentives to TCHC for 60 Richmond Street East
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5025.pdf)


EX10.34

ACTION 

 

 

 

Affordable Housing Office – Railway Lands Development
 
Background Information
Affordable Housing Office - Railway Lands Development
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5026.pdf)


EX10.35

ACTION 

 

 

 

Habitat for Humanity Request for Fee Forgiveness – 4200 Kingston Road
 
Background Information
Habitat for Humanity Request for Fee Forgiveness ư 4200 Kingston Road
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5027.pdf)


EX10.36

ACTION 

 

 

 

Lawrence Heights Revitalization – Initiate Preliminary Planning
 
Background Information
Lawrence Heights Revitalization ư Initiate Preliminary Planning
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5028.pdf)


EX10.37

ACTION 

 

 

Ward:  All  

Provincial Property Tax Pass-Through for Recreational Leases in Hydro Corridor Lands
 
Background Information
Provincial Property Tax Pass - Through for Recreational Leases in Hydro Corridor Lands
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5033.pdf)


EX10.38

Information 

 

 

Ward:  All  

Water Supply Agreement with Region of York
 
Background Information
Water Supply Agreement with Region of York
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5096.pdf)


EX10.39

Information 

 

 

 

City Objectives in Shareholder Direction to Toronto Hydro Corporation
 
Background Information
City Objectives in Shareholder Direction to Toronto Hydro Corporation
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-5121.pdf)