Consolidated
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Agenda Index | Consolidated |
Executive Committee |
| Meeting No. | 15 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date | Monday, November 26, 2007 | Phone | 416-392-9151 | |
| Start Time | 9:30 AM | pmorris@toronto.ca | ||
| Location | Committee Room 1, City Hall |
| EX15.1 | ACTION |
10:00 AM |
|
Ward: All |
| Budget Committee Recommended 2008 Capital Budget and 2009 – 2012 Capital Plan |
| Background Information |
| Budget Committee Recommended 2008 Capital Budget and 2009 - 2012 Capital Plan
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8802.pdf) |
| 1a | Budget Committee Recommended 2008 Capital Budget and 2009 - 2012 Capital Plan |
| Background Information |
| Budget Committee Recommended 2008 Capital Budget and 2009 - 2012 Capital Plan
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8929.pdf) |
| 1b | Budget Committee Recommended 2008 Capital Budget and 2009 - 2012 Capital Plan |
| 1c | Toronto Street Food Project Plan |
| Background Information |
| Toronto Street Food Project Plan
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8926.pdf) |
| EX15.2 | ACTION |
1:30 PM |
|
Ward: 28 |
| Union Station Revitalization - Recommended Approach |
| Background Information |
| Union Station Revitalization - Recommended Approach
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8803.pdf) |
| EX15.3 | ACTION |
4:00 PM |
|
Ward: All |
| Councillors Office Expenses - Councillor Ford and Councillor Holyday |
| Background Information |
| Councillors Office Expenses - Councillor Ford and Councillor Holyday
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8804.pdf) |
| EX15.4 | ACTION |
|
|
Ward: All |
| Donations to Councillor-Organized Community Events |
| Background Information |
| Donations to Councillor-Organized Community Events
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8805.pdf) |
| EX15.5 | ACTION |
|
|
Ward: All |
| Donations to Parks, Forestry and Recreation |
| Background Information |
| Donations to Parks, Forestry and Recreation
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8806.pdf) |
| EX15.6 | Information |
|
|
Ward: All |
| Toronto Water Compliance Policy for High Volume Water Users - Effluent Monitoring Deferred from the October 29, 2007 Meeting |
| Background Information |
| Toronto Water Compliance Policy for High Volume Water Users ý Effluent Monitoring
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8807.pdf) |
| EX15.7 | Information |
|
|
Ward: All |
| Applications to FCM Green Municipal Fund |
| Background Information |
| Applications to FCM Green Municipal Fund
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8808.pdf) |
| EX15.8 | ACTION |
|
|
Ward: All |
| Implementation of the Sustainable Energy Funds |
| Background Information |
| Implementation of the Sustainable Energy Funds
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8809.pdf) City of Toronto Sustainable Energy Funds - Program Background (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8810.pdf) |
| EX15.9 | ACTION |
|
|
Ward: All |
| Amendment to Municipal Code Chapter 59 to Identify a Council Committee with Responsibility for Emergency Planning Matters |
| Background Information |
| Amendment to Municipal Code Chapter 59 to identify a Council committee with responsibility for emergency planning matters
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8811.pdf) |
| EX15.10 | ACTION |
|
|
Ward: All |
| Toronto Community Housing Corporation – 2006 Annual Report to Shareholder, Audited Consolidated Annual Financial Statements and Annual General Meeting |
| Background Information |
| Toronto Community Housing Corporation ý 2006 Annual Report to Shareholder, Audited Consolidated Annual Financial Statements and Annual General Meeting
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8812.pdf) TCHC 2006 Annual Report to the Shareholder Letter (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8813.pdf) 2006 Ourfirst Fiveyears (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8814.pdf) TCHC Consolidated Financial Statements - December 31, 2006 (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8815.pdf) |
| EX15.11 | ACTION |
|
|
Ward: All |
| Results of Tenant Election to Toronto Community Housing Corporation Board of Directors |
| Background Information |
| Results of Tenant Election to Toronto Community Housing Corporation Board of Directors
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8816.pdf) Citizen Directors - Results of Tenant Process for Selection ... (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8817.pdf) Citizen Directors - Results of Tenant Process for Selection ... (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8818.pdf) |
| EX15.12 | ACTION |
|
|
|
| Regent Park Revitalization: Social Development Plan |
| Background Information |
| Regent Park Revitalization: Social Development Plan
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8819.pdf) Regent Park Revitalization: Social Development Plan, Executive Summary (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8820.pdf) |
| EX15.13 | ACTION |
|
|
Ward: All |
| Report to Shareholder, Toronto Economic Development Corporation (TEDCO) |
| Background Information |
| Report to Shareholder, Toronto Economic Development Corporation (TEDCO)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8821.pdf) TEDCO Corporate Overview (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8822.pdf) |
| EX15.14 | ACTION |
|
|
Ward: 19 |
| Midway Agreement with North American Midway Entertainment |
| Background Information |
| Midway Agreement with North American Midway Entertainment
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8823.pdf) |
| EX15.15 | Information |
|
|
Ward: All |
| Toronto Police Service – Response to a City of Toronto Request for a Report – Status of the Implementation of the Hand-Held Parking Devices Project – Financial and Operational Updates |
| Background Information |
| Toronto Police Service ý Response to a City of Toronto Request for a Report ý Status of the Implementation of the Hand-Held Parking Devices Project ý Financial and Operational Updates
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8825.pdf) |
| EX15.16 | ACTION |
|
|
Ward: 34 |
| 186 Bartley Drive - Update on Confidential Agreement |
| Background Information |
| 186 Bartley Drive - Update on Confidential Agreement
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8826.pdf) |
| EX15.17 | ACTION |
|
|
Ward: All |
| Property Taxes: 2008 Interim Levy By-law |
| Background Information |
| Property Taxes: 2008 Interim Levy By-law
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8827.pdf) |
| EX15.18 | ACTION |
|
|
Ward: 28 |
| Streamlining Waterfront Revitalization in East Bayfront - Follow-up |
| Background Information |
| Streamlining Waterfront Revitalization in
East Bayfront - Followup
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8829.pdf) |
| EX15.19 | ACTION |
|
|
Ward: 19 |
| Fort York Pedestrian Bridge |
| Background Information |
| Fort York Pedestrian Bridge
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8828.pdf) |
| EX15.20 | ACTION |
|
|
|
| Possible Revenue Sources - Road Pricing and Bottled Water Tax |
| Background Information |
| Possible Revenue Sources - Road Pricing and Bottled Water Tax
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8830.pdf) |
| EX15.21 | ACTION |
|
|
Ward: All |
| New Toronto Street Food Pilot Project |
| 21a | New Food on the Streets of Toronto |
| EX15.22 | ACTION |
|
|
|
| Promoting Energy Conservation in Toronto |
| EX15.23 | ACTION |
|
|
|
| Elimination of Blue Jay Ticket Purchases for Councillors |
| EX15.24 | ACTION |
|
|
|
| City Council Endorse the Sale of VQA Wine and Ontario Microbrewery Beer at Convenience Stores |
| EX15.25 | ACTION |
|
|
Ward: All |
| Agencies, Boards, Commissions, Corporations and Divisions (ABCCDs) Presentations on Green Initiatives |
| EX15.26 | ACTION |
|
|
Ward: All |
| Operating Variance Report (for the Six-month Period Ended June 30, 2007) |
| EX15.27 | ACTION |
|
|
Ward: 14, 30, 32 |
| Affordable Housing - Funding Recommendations Request for Proposals 9155-07-7200 for the Development of Transitional Housing and Supportive Housing |
| Background Information |
| Affordable Housing ý Funding Recommendations
Request for Proposals 9155-07-7200 for the Development of
Transitional Housing and Supportive Housing
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8831.pdf) |
| EX15.28 | ACTION |
|
|
Ward: All |
| Canada-Ontario Affordable Housing Program: Revised Program Allocations |
| Background Information |
| Canada-Ontario Affordable Housing Program: Revised Program Allocations
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8832.pdf) |
| EX15.29 | ACTION |
|
|
|
| Affordable Home Ownership Opportunity at 403 Keele Street |
| Background Information |
| Affordable Home Ownership Opportunity at 403 Keele Street
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8833.pdf) |
| EX15.30 | ACTION |
|
|
Ward: All |
| Family Day (Public Holiday) |
| Background Information |
| Family Day (Public Holiday)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8834.pdf) |
| EX15.31 | ACTION |
|
|
Ward: All |
| Coordinated Street Furniture Program - Revenues ; and Establishment of a New “Public Realm” Reserve Fund (All Wards) |
| Background Information |
| Coordinated Street Furniture Program - Revenues; and Establishment of a New "Public Realm" Reserve Fund (All Wards)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8835.pdf) |
| 31a | Harmonized Sign By-law |
| 31b | Current Status of Harmonized Sign By-law |
| Background Information |
| Current Status of harmonized Sign By-law
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-9032.pdf) |
| EX15.32 | ACTION |
|
|
Ward: 23, 24 |
| North York City Centre Service Road Acquisition (Ward 23 Willowdale and Ward 24 Willowdale) |
| Background Information |
| North York City Centre Service Road Acquisition
(Ward 23 Willowdale and Ward 24 Willowdale)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8836.pdf) |
| EX15.33 | ACTION |
|
|
Ward: 17, 18 |
| Acquisition of Toronto District School Board's 2054 Davenport Road and 11 St. Annes Road Sites |
| Background Information |
| Acquisition of Toronto District School Board's 2054 Davenport Road and 11 St. Annes Road Sites (Wards 17 and 18 Davenport)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8837.pdf) Deputy Mayor Joe Pantalone's Letter (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8838.pdf) Councillor Adam Giambrone's Letter (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8839.pdf) Resident - Dorothy Gray's Letter (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8840.pdf) Timothy J. Bartkiw's Letter (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8841.pdf) Survey (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8842.pdf) |
| EX15.34 | ACTION |
|
|
Ward: 36 |
| Potential Acquisition of 3620 Kingston Road (Cornell/Campbell Property) |
| Background Information |
| Potential Acquisition of 3620 Kingston Road (Cornell/Campbell Property)
(Ward 36 Scarborough Southwest)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8843.pdf) |
| EX15.35 | ACTION |
|
|
Ward: 42 |
| Budget Allocation of McNicoll Avenue Extension Project - Expropriation of 1051 & 1251 Tapscott Road |
| Background Information |
| Budget Allocation of McNicoll Avenue Extension Project ý Expropriation of 1051 and 1251 Tapscott Road
(Ward 42 Scarborough-Rouge River)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8844.pdf) |
| EX15.36 | ACTION |
|
|
Ward: All |
| 2007 Sinking Fund Surplus |
| Background Information |
| 2007 Sinking Fund Surplus
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8845.pdf) |
| EX15.37 | ACTION |
|
|
Ward: All |
| 2008 Interim Operating Budget Estimates |
| Background Information |
| 2008 Interim Operating Budget Estimates
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8846.pdf) |
| EX15.38 | ACTION |
|
|
Ward: All |
| Operating Variance Report for the Nine-month Period Ended September 30, 2007 |
| Background Information |
| Operating Variance Report for the Nine-month Period Ended September 30, 2007
Operating Variance Report for the Nine-month Period Ended September 30, 2007
(All Wards)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8847.pdf) City of Toronto Budget Adjustments for the Period July 1 to Sept. 30, 2007 - Appendix D (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8848.pdf) |
| EX15.39 | ACTION |
|
|
Ward: All |
| Capital Variance Report for the Nine-month Period Ended September 30, 2007 |
| Background Information |
| Capital Variance Report for the Nine-month Period Ended September 30, 2007 (All Wards)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8849.pdf) |
| EX15.40 | ACTION |
|
|
Ward: All |
| Adjustment to Approved Cash Flows, Facilities & Real Estate Division's 2007 Approved Capital Budget |
| Background Information |
| Adjustment to Approved Cash Flows, Facilities & Real Estate Division's 2007 Approved Capital Budget
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8850.pdf) |
| EX15.41 | ACTION |
|
|
|
| Revenue Sharing Fairness of Woodbine Racetrack Slot Machine and Gaming Revenue |
| EX15.42 | ACTION |
|
|
Ward: All |
| New Property Tax Classes for Big Box Stores and Gas Stations - Potential New Revenues for Toronto |
| EX15.43 | ACTION |
|
|
Ward: All |
| Artscape Capital Loan Guarantee |
| Background Information |
| Artscape Capital Loan Guarantee
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8933.pdf) |
| EX15.44 | ACTION |
|
|
Ward: All |
| City Participation in Review of Provincial Integrated Power System Plan and Procurement Processes |
| Background Information |
| City Participation in Review of Provincial Integrated Power System Plan and Procurement Processes
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-9052.pdf) Appendix A - Ontario Power Authority Issues List (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-9053.pdf) Appendix B - Supply Mix Directive (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-9054.pdf) Appendix D - Letter dated November 13, 2007 from the City Solicitor addressed to Ontario Engergy Board and Ontario Power Authority (http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-9055.pdf) |
| EX15.45 | ACTION |
|
|
Ward: 28 |
| Changing the Blevins Retrofit Capital Project to 30 Regent Street |
| Background Information |
| Changing the Blevins Retrofit Capital Project to 30 Regent Street
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-8928.pdf) |