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Consolidated



Executive Committee


Meeting No. 17   Contact Patsy Morris, Committee Administrator
Meeting Date Wednesday, February 6, 2008   Phone 416-392-9151
Start Time 9:30 AM   E-mail pmorris@toronto.ca
Location Committee Room 1, City Hall      

EX17.1

ACTION 

 

 

Ward:  All  

Delegation of Certain Powers in Real Estate Matters
 
Background Information
Delegation of Certain Powers in Real Estate Matters
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10351.pdf)

Delegation of Certain Powers in Real Estate Matters - Appendix A
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10352.pdf)

1998 Delegation of Authority in Real Property Matters - Appendix A-1
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10353.pdf)


EX17.2

ACTION 

 

 

Ward:  All  

Investment Earnings Policy and the Administration of Reserve Accounts
 
Background Information
Investment Earnings Policy and the Administratin of Reserve Accounts
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10354.pdf)


EX17.3

ACTION 

 

 

Ward:  All  

Policy for the Provision of Line of Credit and Loan Guarantees for Cultural and Community-Based Organizations
 
Background Information
Policy for the Provision of Line of Credit and Loan Guarantees for Cultural and Community-Based Organizations
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10355.pdf)


EX17.4

ACTION 

 

 

Ward:  All  

Canadian Stage Company – Increase in Line of Credit Guarantee
 
Background Information
Canadian Stage Company ý Increase in Line of Credit Guarantee
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10359.pdf)


EX17.5

ACTION 

 

 

Ward:  All  

Development Charges Statutory Public Meeting
 
Background Information
Development Charges Statutory Public Meeting
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10362.pdf)


EX17.6

ACTION 

 

 

Ward:  28  

Sony Centre – Proposed Amendments to Umbrella Agreement
 
Background Information
Sony Centre ý Proposed Amendments to Umbrella Agreement
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10363.pdf)


6a Proposed Revision to the Umbrella Agreement with Castlepoint

EX17.7

Information 

 

 

Ward:  All  

Pandemic Influenza Planning – Report on Exercise HEALTH Guard 2007
 
Background Information
Pandemic Influenza Planning ý Report on Exercise HEALTH Guard 2007
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10367.pdf)

Pandemic Influenza Planning ý Report on Exercise HEALTH Guard 2007 - Presentation
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10368.pdf)


EX17.8

ACTION 

 

 

Ward:  All  

Stockpiling Requirements for Pandemic Influenza Preparedness
 
Background Information
Stockpiling Requirements for Pandemic Influenza Preparedness
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10384.pdf)


EX17.9

ACTION 

 

 

Ward:  All  

Ratification of the Toronto-Ontario Agreement on Cooperation and Consultation
 
Background Information
Ratification of the Toronto-Ontario Agreement on Cooperation and Consultation - Report
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10390.pdf)

Agreement on Cooperation and Consultation -
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10391.pdf)


EX17.10

Information 

 

 

Ward:  All  

2007-2008 Recipients of City of Toronto Scholarships at the University of Toronto
 
Background Information
2007-2008 Recipients of City of Toronto Scholarships at the University of Toronto
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10393.pdf)


EX17.11

ACTION 

 

 

Ward:  All  

Toronto Water Capital Budget: 2007 Technical Adjustments
 
Background Information
Toronto Water Capital Budget: 2007 Technical Adjustments
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10402.pdf)


EX17.12

ACTION 

 

 

Ward:  All  

Reimbursement of Legal Expenses pursuant to Members’ Code of Conduct
 
Background Information
Reimbursement of Legal Expenses pursuant to Membersý Code of Conduct
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10410.pdf)


EX17.13

ACTION 

 

 

Ward:  All  

Governance Changes for Toronto Waterfront Revitalization
 
Background Information
Governance Changes for Toronto Waterfront Revitalization
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10411.pdf)


EX17.14

ACTION 

 

 

Ward:  28, 30, 32  

Access and Remediation Agreement to TEDCO Holdings in the Port Lands and East Bayfront for Waterfront Renewal Activities
 
Background Information
Access and Remediation Agreement to TEDCO Holdings in the Port Lands and East Bayfront for Waterfront Renewal Activities
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10413.pdf)


EX17.15

ACTION 

 

 

Ward:  All  

Update on Green Roof Strategy
 
Background Information
Update on Green Roof Strategy
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10414.pdf)


EX17.16

ACTION 

 

 

Ward:  All  

Official Mark Protection for Live Green Toronto
 
Background Information
Official Mark Protection for Live Green Toronto
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-10415.pdf)


EX17.17

ACTION 

 

 

 

Toronto Police Services Board Bargaining with the Toronto Police Association - 2008 Collective Agreements