Consolidated
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Agenda Index | Consolidated |
Executive Committee |
| Meeting No. | 24 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date | Monday, October 6, 2008 | Phone | 416-392-9151 | |
| Start Time | 9:30 AM | pmorris@toronto.ca | ||
| Location | Committee Room 1, City Hall |
| EX24.1 | ACTION |
11:15 AM |
|
Ward: All |
| New Model to Enhance Toronto’s Economic Competitiveness |
| Background Information |
| New Model to Enhance Toronto's Economic Competitiveness
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15926.pdf) The Randolph Group - NetGain Partners Report (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15957.pdf) |
| EX24.2 | ACTION |
1:30 PM |
|
Ward: All |
| Green Fleet Plan for TTC, Police, Fire and EMS |
| Background Information |
| Green Fleet Plan for TTC, Police, Fire and EMS
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15920.pdf) Green Fleet Plan for TTC, Police, Fire & EMS 2008-2011 September 2008 - Presentation to City of Toronto Executive Committee (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15971.pdf) |
| EX24.3 | ACTION |
2:30 PM |
|
Ward: All |
| Declaring the Toronto Transit Commission an Essential Service in Toronto |
| Background Information |
| Declaring the Toronto Transit Commission an Essential Service in Toronto
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15956.pdf) |
| EX24.4 | ACTION |
|
|
Ward: 28 |
| Sony Centre Redevelopment – Public Plaza Option |
| Background Information |
| Sony Centre Redevelopment - Public Plaza Option
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15921.pdf) Drawings of Proposed Public Plaza Option - Appendix 'A' (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15922.pdf) |
| EX24.5 | ACTION |
|
|
Ward: All |
| Toronto Waterfront Revitalization Initiative Five-Year Business Plan / Ten-Year Forecast (2008 – 2017) |
| Background Information |
| Toronto Waterfront Revitalization Initiative
Five-Year Business Plan / Ten-Year Forecast (2008 ı 2017)
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15923.pdf) |
| EX24.6 | Information |
|
|
Ward: All |
| Gaming Tax – Scope and Feasibility |
| Background Information |
| Gaming Tax - Scope and Feasibility
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15924.pdf) |
| EX24.7 | ACTION |
|
|
Ward: All |
| Adequacy of Employee Benefits Reserve Funds |
| Background Information |
| Adequacy of Employee Benefits Reserve Funds
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15925.pdf) |
| EX24.8 | ACTION |
|
|
Ward: All |
| Labour and Training Costs in Construction Procurement |
| Background Information |
| Labour and Training Costs in Construction Procurement
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15927.pdf) |
| EX24.9 | ACTION |
|
|
Ward: All |
| Nomination of Replacement Toronto Trustee for the Move Ontario Trust |
| Background Information |
| Nomination of Replacement Toronto Trustee for the Move Ontario Trust
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15929.pdf) |
| EX24.10 | Information |
10:30 AM |
|
Ward: All |
| Quarterly Report: Grievance and Arbitration Activity |
| Background Information |
| Quarterly Report: Grievance & Arbitration Activity
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15593.pdf) |
| EX24.11 | ACTION |
10:00 AM |
|
Ward: 41 |
| Complaint Pursuant to Section 20 of the Development Charges Act, 1997 - 3700 Midland Avenue |
| Background Information |
| Complaint Pursuant to Section 20 of the Development Charges Act, 1997 - 3700 Midland Ave.
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15591.pdf) Development Charges Complaint Letter - Cassels Brock & Blackwell LLP (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15592.pdf) |
| EX24.12 | ACTION |
|
|
Ward: All |
| Financial Planning, Analysis and Reporting System |
| Background Information |
| Financial Planning, Analysis and Reporting System
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15931.pdf) |
| EX24.13 | ACTION |
|
|
Ward: All |
| Operating Variance Report for the Six-month Period Ended June 30, 2008 |
| Background Information |
| Operating Variance Report for the Six-month Period Ended June 30, 2008
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15932.pdf) City of Toronto - Consolidated Net Expenditures for the Six Months Ended June 30, 2008 ($000s) - Appendices A-C (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15933.pdf) City of Toronto - Budget Adjustments for the Second Quarter Ended June 30, 2008 ($000s) - Appendix D (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15934.pdf) |
| EX24.14 | ACTION |
|
|
Ward: All |
| Capital Variance Report for the Six-month Period Ended June 30, 2008 |
| Background Information |
| Capital Variance Report for the Six-month Period Ended June 30, 2008
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15935.pdf) Appendix 1 City of Toronto - Consolidated 2008 Capital Variance Report For the Six Months Ended June 30, 2008 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15936.pdf) Appendix 2 2008 Capital Budget Adjustment Request ($Millions) Six Months Ended June 30, 2008 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15937.pdf) Appendix 2-A 2008 Capital Budget Carry Forward Adjustment Request ($Millions) Six Months Ended June 30, 2008 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15938.pdf) |
| EX24.15 | ACTION |
|
|
Ward: All |
| City Planning Division - 2008 Operating Budget Adjustments |
| Background Information |
| City Planning Division - 2008 Operating Budget Adjustments
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15939.pdf) |
| EX24.16 | ACTION |
|
|
Ward: All |
| Transportation Services - Mid-Construction 2008 Cash Flow Reallocations and Deferrals |
| Background Information |
| Transportation Services - Mid-Construction 2008 Cash Flow Reallocations and Deferrals
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15940.pdf) Table 1 Transportation Services Division - Capital Budget Deferrals and Reallocation Debt Funded Programs (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15941.pdf) |
| EX24.17 | ACTION |
|
|
Ward: All |
| Funding the Job Evaluation and Pay Equity Plan Settlement for Toronto Public Library |
| Background Information |
| Funding the Job Evaluation and Pay Equity Plan Settlement for Toronto Public Library
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15942.pdf) |
| EX24.18 | ACTION |
|
|
Ward: All |
| Request for In-Year Adjustment of Toronto EMS’ 2008 Capital Budget |
| Background Information |
| Request for In-Year Adjustment of Toronto EMSı 2008 Capital Budget
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15943.pdf) |
| EX24.19 | ACTION |
|
|
Ward: All |
| Reserves and Reserve Funds Variance Report – June 30, 2008 |
| Background Information |
| Reserves and Reserve Funds Variance Report ı June 30, 2008
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15944.pdf) Appendices A-D Reserves and Reserve Funds Variance Report Reserves as of June 30, 2008 (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15945.pdf) |
| EX24.20 | ACTION |
|
|
Ward: 23 |
| Land Exchange with the Toronto District School Board for Lands at Edithvale Park |
| Background Information |
| Land Exchange with the Toronto District School Board for Lands at Edithvale Park
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15946.pdf) Appendix ıAı Terms and Conditions of Land Exchange between City of Toronto (the ıCityı) and Toronto District School Board (the ıTDSBı) (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15947.pdf) Appendix ıBı Site Map and Sketch (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15948.pdf) Appendix "C" (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15949.pdf) |
| EX24.21 | ACTION |
|
|
Ward: All |
| Amendment for Special Request Services Labour Rates for Toronto Fire Services’ Personnel for Services after Normal Business Hours |
| Background Information |
| Amendment for Special Request Services Labour Rates for Toronto Fire Servicesı Personnel for Services after Normal Business Hours
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15950.pdf) |
| EX24.22 | ACTION |
|
|
Ward: All |
| Facilities and Real Estate - 2008 Capital Budget and 2009-2012 Capital Plan Adjustments |
| Background Information |
| Facilities and Real Estate - 2008 Capital Budget and 2009-2012 Capital Plan Adjustments
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15951.pdf) |
| EX24.23 | ACTION |
|
|
Ward: All |
| Procurement Authorization Amendment – Option to Purchase 120 Forty-Foot Hybrid Low Floor City Buses |
| Background Information |
| Procurement Authorization Amendment - Option to Purchase 120 Forty-Foot Hybrid Low Floor City Buses - Attachment 1
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-16329.pdf) |
| 23a | Procurement Authorization Amendment – Option to Purchase 40 Forty-Foot Hybrid Low Floor City Buses |
| Background Information |
| Procurement Authorization Amendment - Option to Purchase 40 Forty-Foot Hybrid Low Floor City Buses
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-16039.pdf) Attachment 1 - Procurement Authorization Amendment ? Option to Purchase 40 Forty-Foot Hybrid Low Floor City Buses (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-16040.pdf) |
| EX24.24 | ACTION |
|
|
|
| Amendment to the Terms of Reference for the Agnes Macphail Community Selection Committee |
| Background Information |
| Amendments to the Terms of Reference for the Agnes Macphail Community Selection Committee
(http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15953.pdf) Terms of Reference for the Community Selection Committee of the Agnes Macphail Award (http://www.toronto.ca/legdocs/mmis/2008/ex/bgrd/backgroundfile-15954.pdf) |
| EX24.25 | ACTION |
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|
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| Toronto-Paris Seniors Project |
| EX24.26 | ACTION |
|
|
|
| Terms of Reference and Membership – Aboriginal Affairs Committee |
| EX24.27 | Information |
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| Mayor's Budget Priorities 2009 |