Consolidated
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Agenda Index | Consolidated |
Executive Committee |
| Meeting No. | 19 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date | Monday, April 7, 2008 | Phone | 416-392-9151 | |
| Start Time | 9:30 AM | pmorris@toronto.ca | ||
| Location | Committee Room 1, City Hall |
| EX19.1 | Presentation |
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| Zerofootprint Toronto Calculator and Networking Tool Presentation |
| Background Information |
| Zerofootprint Toronto Calculator and Networking Tool Presentation - Letter
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11830.pdf) |
| (Deferred from February 6, 2008 - 2008.EX17.8) |
| EX19.2 | ACTION |
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Ward: All |
| Stockpiling Requirements for Pandemic Influenza Preparedness |
| Background Information |
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Stockpiling Requirements for Pandemic Influenza Preparedness
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11217.pdf) |
| 2a | Stockpiling Requirements for Pandemic Influenza Preparedness - EX Report |
| 2b | Pandemic Influenza Stockpiling Requirements – Status of Intergovernmental Discussions |
| Background Information |
| Pandemic Influenza Stockpiling Requirements ư Status of Intergovernmental Discussions
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11754.pdf) |
| EX19.3 | ACTION |
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| Executive Committee Item 17.1 Delegation of Certain Powers in Real Estate Matters (Ward: All) |
| Background Information |
| Executive Committee Item 17.1
Delegation of Certain Powers in Real Estate Matters (Ward: All) - Letter
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11831.pdf) Delegation of Certain Powers in Real Estate Matters (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11832.pdf) Appendix A - Delegation of Certain Powers in Real Estate Matters (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11833.pdf) Report on Motions on Delegation of Powers in Real Estate Matters (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11834.pdf) |
| EX19.4 | Presentation |
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Ward: All |
| Toronto’s 2006 Performance Measurement and Benchmarking Report |
| Background Information |
| Toronto's 2006 Performance Measurement and Benchmarking Report - Covering Report
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11759.pdf) Attachment A - Review of Winter Maintenance of Roads (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11760.pdf) Toronto's 2006 Performance Measurement and Benchmarking Report - Attachment B (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11879.pdf) OMBI 2006 Performance Benchmarking Report - Attachment C (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11882.pdf) |
| EX19.5 | Information |
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Ward: All |
| Remuneration and Expenses of Members of Council and of Council Appointees to Agencies, Boards, Commission, Corporations and Other Special Purpose Bodies for the year ended December 31, 2007 |
| Background Information |
| Remuneration and Expenses of Members of Council and of Council Appointees to Agencies, Boards, Commission, Corporations and Other Special Purpose Bodies for the year ended December 31, 2007
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11772.pdf) Remuneration and Expenses of Members of Council and of Council Appointees to Agencies, Boards, Commission, Corporations and Other Special Purpose Bodies for the year ended December 31, 2007 - Appendices A-H (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11877.pdf) |
| EX19.6 | ACTION |
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Ward: 21 |
| Establishment of a Reserve Account for Parks Improvements - Glen Cedar Park Fundraising Committee |
| Background Information |
| Establishment of a Reserve Account for Parks Improvements - Glen Cedar Park Fundraising Committee
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11818.pdf) |
| EX19.7 | ACTION |
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Ward: All |
| Report on Congruence between Lobbying By-law and Obligations under Members Code of Conduct |
| Background Information |
| Report on Congruence between Lobbying By-law and Obligations under Members Code of Conduct
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11779.pdf) |
| EX19.8 | Information |
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Ward: All |
| Vacuum Waste Collection Systems |
| Background Information |
| Vacuum Waste Collection Systems
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11780.pdf) |
| EX19.9 | ACTION |
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Ward: All |
| Personal Vehicle Tax – Administrative Design Features and Implementation Authorities |
| Background Information |
| Personal Vehicle Tax ư Administrative Design Features and Implementation Authorities
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11781.pdf) |
| 9a | Personal Vehicle Tax - Administrative Design Features and Implementation Authorities |
| Background Information |
| Personal Vehicle Tax - Administrative Design Features and Implementation Authorities
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11889.pdf) Appendix A - PVT Administrative Design Features (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11890.pdf) |
| EX19.10 | ACTION |
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| Toronto Water Capital Budget: 2007 Carry Forward Funding and 2008 Cashflow Reallocations |
| Background Information |
| Toronto Water Capital Budget: 2007 Carry Forward Funding and 2008 Cashflow Reallocations - Staff Report and Appendices 1 and 2
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11782.pdf) Toronto Water Capital Budget: 2007 Carry Forward Funding and 2008 Cashflow Reallocations (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11819.pdf) |
| EX19.11 | ACTION |
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| Additional Federal Funding for Security at Union Station and Other Facilities Capital Adjustments |
| Background Information |
| Additional Federal Funding for Security at Union Station and Other Facilities Capital Adjustments
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11820.pdf) Additional Federal Funding for Security at Union Station and Other Facilities Capital Adjustments - Report (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11821.pdf) Additional Federal Funding for Security at Union Station and Other Facilities Capital Adjustments - Schedules A-D (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11784.pdf) The Transit-Secure Contribution Program (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11822.pdf) The Transit-Secure Cotribution Program - Letter January 28, 2008 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11823.pdf) |
| EX19.12 | ACTION |
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| Preliminary Capital Variance Report for the Year Ended December 31, 2007 (All Wards) |
| Background Information |
| Preliminary Capital Variance Report for the Year Ended December 31, 2007
(All Wards)
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11824.pdf) Preliminary Capital Variance Report for the Year Ended December 31, 2007 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11785.pdf) Preliminary Capital Variance Report for the Year Ended December 31, 2007 - Appendices 1-3 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11878.pdf) |
| EX19.13 | ACTION |
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Ward: All |
| AOCC Settlement of Operating Results for Year 2006 |
| Background Information |
| AOCC Settlement of Operating Results for Year 2006 - Letter
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11825.pdf) AOCC Settlement of Operating Results for Year 2006 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11786.pdf) |
| EX19.14 | ACTION |
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Ward: 27 |
| Funding the Parkland Acquisition at 50 St. Joseph Street |
| Background Information |
| Funding the Parkland Acquisition at 50 St. Joseph Street - Letter
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11826.pdf) Funding the Parkland Acquisition at 50 St. Joseph Street (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11788.pdf) |
| EX19.15 | ACTION |
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Ward: 6 |
| Potential Acquisition of 2427 Lake Shore Boulevard West (Amos Waites Park) with Confidential Attachment 1 (GM12.9) |
| Background Information |
| Potential Acquisition of 2427 Lake Shore Boulevard West
(Amos Waites Park) with Confidential Attachment 1 (GM12.9)
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11827.pdf) Potential Acquisition of 2427 Lake Shore Boulevard West (Amos Waites Park) with Confidential Attachment 1 (GM12.9) (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11828.pdf) Potential Acquisition of 2427 Lake Shore Boulevard West (Amos Waites Park) (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11791.pdf) Potential Acquisition of 2427 Lake Shore Boulevard West (Amos Waites Park) (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11792.pdf) |
| EX19.16 | ACTION |
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Ward: All |
| Report to Executive Committee Update on Toronto Gun Violence Strategy |
| Background Information |
| Report to Executive Committee Update on Toronto Gun Violence Strategy
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11790.pdf) |
| 16a | Request Federal Government to Completely Ban Handguns in Canada |
| EX19.17 | ACTION |
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Ward: All |
| Report Request - Feasibility of a "Gaming Tax" in the City of Toronto |
| EX19.18 | ACTION |
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| Reduction of City Council |
| EX19.19 | ACTION |
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| 2008 Salary Freeze for Mayor and City Councillors |
| EX19.20 | ACTION |
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| Request for Closed Session of City Council on a Personnel Matter |
| EX19.21 | Information |
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Ward: All |
| Response to the City of Toronto Request for Information on the Hiring, Deployment and Multi-Cultural Diversity of the 250 New Police Officers |
| Background Information |
| Response to the City of Toronto Request for Information on the Hiring, Deployment and Multi-Cultural Diversity of the 250 New Police Officers
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11787.pdf) |
| EX19.22 | ACTION |
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Ward: 11, 16, 21, 29, 30, 31, 32 |
| 2008 Business Improvement Area Operating Budgets: Report No. 4 |
| Background Information |
| 2008 Business Improvement Area Operating Budgets: Report No. 4
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11886.pdf) |
| 22a | 2008 Business Improvement Area Operating Budgets: Report No. 4 |
| Background Information |
| 2008 Business Improvement Area Operating Budgets: Report No. 4
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-11887.pdf) |