Consolidated
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|
Agenda Index | Consolidated |
Executive Committee |
| Meeting No. | 22 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date | Thursday, June 26, 2008 | Phone | 416-392-9151 | |
| Start Time | 9:30 AM | pmorris@toronto.ca | ||
| Location | Committee Room 1, City Hall |
| EX22.1 | ACTION |
|
|
Ward: All |
| Environmental Assessment for Creation of a Waterfront Boulevard and Removal of the Gardiner Expressway East from Jarvis |
| Background Information |
| Environmental Assessment for Creation of a Waterfront Boulevard and Removal of the Gardiner Expressway East from Jarvis
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13984.pdf) |
| EX22.2 | ACTION |
|
|
Ward: 20, 28 |
| Environment Assessment for Changes to York and Bay Ramps of Gardiner Expressway |
| Background Information |
| Environmental Assessment for Changes to York and Bay Ramps of Gardiner Expressway
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13985.pdf) |
| EX22.3 | ACTION |
|
|
Ward: All |
| City Participation in Phase 2 Review of Provincial Integrated Power System Plan and Procurement Processes |
| Background Information |
| City Participation in Phase 2 Review of Provincial Integrated Power System Plan and Procurement Processes
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13841.pdf) |
| EX22.4 | ACTION |
|
|
Ward: All |
| Climate Change Adaptation Strategy |
| Background Information |
| Climate Change Adaptaion Strategy
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13842.pdf) Change is in the Air - Brochure (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13957.pdf) |
| EX22.5 | ACTION |
|
|
Ward: All |
| Policy Changes to the Lobbyist Registry |
| Background Information |
| Policy Changes to the Lobbyist Registry
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13843.pdf) |
| EX22.6 | ACTION |
|
|
Ward: All |
| Report on Issues Arising Out of Operation of Members Code of Conduct and Complaint Protocol |
| Background Information |
| Report on Issues Arising Out of Operation of Members Code of Conduct and Complaint Protocol
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13844.pdf) Appendices I to VI (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13845.pdf) |
| 6a | Report on Congruence between Lobbying By-law and Obligations under Members Code of Conduct - Executive Committee Item 19.7 |
| EX22.7 | ACTION |
|
|
Ward: All |
| Councillor Expense Policy |
| Background Information |
| Councillor Expense Policy
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13846.pdf) Attachment 1: Councillor Expense Policy (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13847.pdf) Attachment 2: Previous Council-approved reports and policies related to Councillor expenses superseded by the Councillor Expense Policy (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13848.pdf) Attachment 3: Summary of research: Legislative Assembly of Ontario, House of Commons, and six Canadian Municipalities (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13849.pdf) |
| EX22.8 | ACTION |
|
|
Ward: All |
| Review of Indemnification Policy for Members of Council |
| Background Information |
| Review of Indemnification Policy for Members of Council
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13850.pdf) |
| EX22.9 | Information |
|
|
Ward: All |
| Request for Reimbursement of Legal Expenses Incurred by Councillor Heaps in Relation to Compliance Audit Application |
| Background Information |
| Request for Reimbursement of Legal Expenses Incurred by Councillor Heaps in Relation to Compliance Audit Application
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13851.pdf) |
| EX22.10 | ACTION |
|
|
Ward: All |
| Toronto Community Housing Corporation - Annual Report to Shareholder, 2007 Audited Consolidated Annual Financial Statements and Annual General Meeting |
| Background Information |
| Toronto Community Housing Corporation - Annual Report to Shareholder, 2007 Audited Consolidated Annual Financial Statements and Annual General Meeting
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13852.pdf) Attachment 1: Common Share Proxy Form (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13853.pdf) Attachment 2: Letter dated April 23, 2008 from TCHC Chief Executive Officer comprising TCHC 2007 Annual Report to Shareholder (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13854.pdf) Appendix A: Resolutions of TCHC's Board of Directors (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13855.pdf) Appendix B: 2007 HC Consolidated Audited Annual Financial Statements and Auditor's Report (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13856.pdf) Attachment 3: Minutes of Annual Shareholder's Meeting held on December 14, 2007 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13857.pdf) Attachment 4: Report of the Deputy City Manager and Chief Financial Officer dated May 29, 1008 entitled "Toronto Community Housing Corporation Financial Statements" (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13858.pdf) |
| EX22.11 | ACTION |
|
|
Ward: All |
| Toronto Community Housing Corporation 2008 - 2010 Community Management Plan |
| Background Information |
| Toronto Community Housing Corporation - 2008 - 2010 Community Management Plan
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13859.pdf) Attachment 2: Transmittal Letter from TCHC Chief Executive Officer (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13860.pdf) Attachment 3: 2008-2010 TCHC Community Management Plan (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13861.pdf) |
| EX22.12 | ACTION |
|
|
Ward: All |
| Status Report - Action Plans on Access, Equity and Human Rights, 2007-2008 |
| Background Information |
| Status Report - Action Plans on Access, Equity and Human Rights, 2007-2008
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13863.pdf) Cover Sheet and List of Appendices (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13881.pdf) Appendix A: Reporting to City Manager Shirley Hoy (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13970.pdf) Appendix B: Reporting to Council (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13971.pdf) Appendix C: Reporting to Deputy City Manager Sue Corke (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13972.pdf) Appendix D: Reporting to Deputy City Manager Richard Butts (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13973.pdf) Appendix E: Reporting to Deputy City Manager and Chief Financial Officer Joe Pennachetti (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13974.pdf) |
| EX22.13 | Information |
|
|
Ward: All |
| Status Update on the Canada-Ontario-Toronto Memorandum of Understanding (MOU) on Immigration and Settlement |
| Background Information |
| Status Update on the Canada-Ontario-Toronto Memorandum of Understanding (MOU) on Immigration and Settlement
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13969.pdf) |
| EX22.14 | ACTION |
|
|
Ward: All |
| Council Reference Group for Animal Services |
| Background Information |
| Council Reference Group for Animal Services
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13883.pdf) |
| EX22.15 | ACTION |
|
|
Ward: All |
| Toronto Appointments to the Waste Diversion Ontario Board of Directors |
| Background Information |
| Toronto Appointments to the Waste Diversion Ontario Board of Directors
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13884.pdf) |
| EX22.16 | ACTION |
1:30 PM |
|
Ward: All |
| Agreement between Toronto Hydro Telecom Inc. and the City of Toronto for the Provision of Telecommunication Services |
| Background Information |
| Agreement between Toronto Hydro Telecom Inc. and the City of Toronto for the Provision of Telecommunication Services
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13886.pdf) |
| 16a | Use of City Proceeds from Sale of Toronto Hydro Telecom Inc. |
| Background Information |
| Use of City Proceeds from Sale of Toronto Hydro Telecom Inc.
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13900.pdf) |
| EX22.17 | ACTION |
|
|
Ward: All |
| Request by North York Community Council to join the Association of Municipalities of Ontario as an Associate Member |
| Background Information |
| Request by North York Community Council to join the Association of Municipalities of Ontario as an Associate Member (Item NY16.39)
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13902.pdf) Member Motion by Councillor Karen Stintz (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13903.pdf) |
| EX22.18 | ACTION |
|
|
Ward: All |
| Metropolitan Toronto Police Benefit Fund - Actuarial Report as at December 31, 2007 (GM15.5) |
| Background Information |
| Metropolitan Toronto Police Benefit Fund - Actuarial Report as at December 31, 2007 (GM15.5)
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13904.pdf) MERCER Report - April 2008 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13905.pdf) |
| EX22.19 | ACTION |
|
|
Ward: All |
| Facilities and Real Estate - 2008 Capital Budget Reallocations (GM15.14) |
| Background Information |
| Facilities and Real Estate-2008 Capital Budget Reallocations (GM15.14)
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13911.pdf) Schedual A: Facilities and Real Estate - 2008 Capital Budget Reallocations (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13912.pdf) |
| EX22.20 | ACTION |
|
|
Ward: 7 |
| Securing the City's Interest in Affordable Homes at 2350 Finch Avenue West |
| Background Information |
| Securing the City's Interest in Affordable Homes at 2350 Finch Avenue West
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13917.pdf) |
| EX22.21 | ACTION |
|
|
Ward: 30 |
| Conversion of 717 Broadview Avenue to Affordable Housing by Toronto Community Housing Corporation |
| Background Information |
| Conversion of 717 Broadview Avenue to Affordable Housing by Toronto Community Housing Corporation
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13992.pdf) |
| EX22.22 | ACTION |
|
|
Ward: All |
| Adjustments to the 2008 Parks, Forestry and Recreation Division's Capital Budget |
| Background Information |
| Adjustments to the 2008 Parks, Forestry and Recreation Division's Capital Budget
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13919.pdf) |
| 22a | Adjustment to the 2008 Parks, Forestry and Recreation Division's Capital Budget |
| Background Information |
| Adjustment to the 2008 Parks, Forestry and Recreation Division's Capital Budget
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-14328.pdf) |
| (Deferred from June 3, 2008 - 2008.EX21.33) |
| EX22.23 | Information |
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|
|
| Toronto Police Service - 2007 Parking Enforcement Unit Tag Issuance |
| Background Information |
| Toronto Police Service - 2007 Parking Enforcement Unit Tag Issuance
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13920.pdf) |
| (Deferred from June 3, 2008 - 2008.EX21.34) |
| EX22.24 | Information |
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|
|
| Toronto Police Service – Paid Duty and Special Events Requirements, Practices and Impacts |
| Background Information |
| Toronto Police Service - Paid Duty and Special Events Requirements, Practices and Impacts
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13921.pdf) |
| (Deferred from June 3, 2008 - 2008.EX21.35) |
| EX22.25 | Information |
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|
|
| Toronto Police Service – Feasibility of Broadening the Use of the Hand-Held Parking Devices |
| Background Information |
| Toronto Police Service - Feasibility of Broadening the Use of the Hand-Held Parking Devices
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13922.pdf) |
| EX22.26 | ACTION |
|
|
Ward: All |
| Request Federal Government to Create New National Energy Policy |
| EX22.27 | ACTION |
|
|
Ward: All |
| Request Federal and Provincial Governments to Abandon Food-Based Biofuel Policy |
| EX22.28 | ACTION |
|
|
Ward: 38, 39, 40, 41, 42, 43, 44 |
| Implementation of the Fiscal Review Panel's Recommendation Regarding the Streamlining of the City's Budget Process |
| EX22.29 | ACTION |
|
|
Ward: All |
| Capital Variance Report for the Four Months Ended April 30, 2008 |
| Background Information |
| Capital Variance Report for the Four Months Ended April 30, 2008
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13924.pdf) Appendix 1: Consolidated Capital Variance Report, for the Four Months ended April 30, 2008 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13925.pdf) Appendix 2: Budget and Technical Adjustments (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13926.pdf) Appendix 3: Adjustment to Future Year Commitments - Union Station (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13927.pdf) |
| EX22.30 | ACTION |
|
|
Ward: All |
| 2007 Final Year-End Capital Variance Report |
| Background Information |
| 2007 Final Year-End Capital Variance Report
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13928.pdf) Appendix 1: 2007 Final Year-end Capital Variance Report (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13929.pdf) Appendix 2: Additional 2007 Carry-forward Funding Appendix 3: Additional 2006 Carry-forward Funding (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13930.pdf) Appendix 4: Projects Recommended for Closure (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13931.pdf) |
| EX22.31 | ACTION |
|
|
Ward: All |
| 2007 Final Year-end Operating Variance Report |
| Background Information |
| 2007 Final Year-end Operating Variance Report
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13935.pdf) Appendix A: Net Expenditures - Appendix B: Gross Expenditures - Appendix C: Revenues (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13936.pdf) |
| EX22.32 | ACTION |
|
|
Ward: All |
| Budget Adjustments to City Planning's 2008 Approved Operating Budget |
| Background Information |
| Budget Adjustment to City Planning's 2008 Approved Operating Budget
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13937.pdf) |
| EX22.33 | ACTION |
|
|
Ward: All |
| Transportation Services - Early Construction 2008 Cashflow Reallocations and Deferrals |
| Background Information |
| Transportation Services - Early Construction 2008 Cashflow Reallocations and Deferrals
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13938.pdf) Attachment: Table 1 - Transportation Services Division - Capital Budget Deferrals and Reallocation Debt Funded Programs (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13939.pdf) |
| EX22.34 | ACTION |
|
|
Ward: All |
| Fire Services 2008 Capital Program Change Request |
| Background Information |
| Fire Services 2008 Capital Program Change Request
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-13940.pdf) |
| EX22.35 | ACTION |
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|
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| Request for Reimbursement of Legal Expenses Incurred by Councillor Giorgio Mammoliti in Relation to Compliance Audit Application |
| EX22.36 | ACTION |
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| Sony Centre for the Performing Arts – Re-development Activities |