Regular
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|
Agenda Index | 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 | 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 |
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|
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 |
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| Climate Change, Clean Air and Sustainable Energy Action Plan: Moving from Framework to Action |
| 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 |
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| 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 |
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|
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 |
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|
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 |
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|
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 |
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|
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 |
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|
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 |
|
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| 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 |
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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 |
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|
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 |
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|
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 |
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|
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 |
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| 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 |
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|
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 |
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|
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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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|
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 |
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| 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) |