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Agenda Index | Consolidated |
Government Management Committee |
| Meeting No. | 14 | Contact | Yvonne Davies, Committee Administrator | |
| Meeting Date | Thursday, May 15, 2008 | Phone | 416-392-7443 | |
| Start Time | 9:30 AM | ydavies@toronto.ca | ||
| Location | Committee Room 1, City Hall |
| GM14.1 | ACTION |
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|
Ward: All |
| Request Authority for 2008 - 2009 Insurance Program Renewal |
| Background Information |
| Report - Request Authority for 2008 - 2009 Insurance Program Renewal
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12762.pdf) |
| GM14.2 | ACTION |
|
Delegated |
Ward: All |
| Enterprise Portal Software Agreement |
| Background Information |
| Report - Enterprise Portal Software Agreement
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12763.pdf) |
| GM14.3 | ACTION |
10:00 AM |
|
Ward: All |
| Proposed Local and Sustainable Food Procurement Policy and Implementation Plan Speakers |
| Background Information |
| Report - Proposed Local and Sustainable Food Procurement Policy and Implementation Plan
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12764.pdf) |
| GM14.4 | ACTION |
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|
Ward: All |
| Toronto Civic Employees’ Pension and Benefit Fund – Increase in Pensioner Benefits - Non-retroactive Adjustment for Full CPI Increases 1989-1993 |
| Background Information |
| Report - Toronto Civic Employees' Pension and Benefit Fund - Increase in Pensioner Benefits - Non-retroactive Adjustment for Full CPI Increases 1989-1993
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12766.pdf) |
| 4a | The Toronto Civic Employees’ Pension and Benefit Fund – Possible Uses of Surplus |
| Background Information |
| Letter - The Toronto Civic Employees' Pension and Benefit Fund -Possible Uses of Surplus
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12767.pdf) |
| GM14.5 | ACTION |
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|
Ward: All |
| Metropolitan Toronto Police Benefit Fund Retirement Compensation Arrangement (RCA) |
| Background Information |
| Report - Metropolitan Toronto Police Benefit Fund Retirement Compensation Arrangement (RCA)
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12768.pdf) |
| GM14.6 | ACTION |
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|
Ward: 10 |
| Tax Exemption Agreements for 4588 and 4600 Bathurst St. (Bathurst Jewish Centre and United Jewish Welfare Fund). |
| Background Information |
| Motion - Tax Exemption Agreements for 4588 and 4600 Bathurst Street (Bathurst Jewish Centre and United Jewish Welfare Fund)
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12770.pdf) |
| GM14.7 | Information |
|
|
Ward: All |
| Geo-thermal Energy – Utility Arrangement (Deferred from April 17, 2008 meeting for public debate and consideration) |
| Background Information |
| Report - Geo-thermal Energy - Utility Arrangement
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12660.pdf) |
| GM14.8 | ACTION |
|
|
Ward: 8 |
| Amendment to Existing Lease Agreement between City of Toronto and Toronto Azzurri Soccer Club |
| Background Information |
| Report - Amendment to Existing Lease Agreement between City of Toronto and Toronto Azzurri Soccer Club
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12771.pdf) |
| GM14.9 | ACTION |
|
|
Ward: 27 |
| Lease Extension for Old City Hall to Her Majesty the Queen in Right of Ontario as Represented by the Minister of Public Infrastructure Renewal |
| Background Information |
| Report - Lease Extension for Old City Hall to Her Majesty the Queen in Right of Ontario as Represented by the Minister of Public Infrastructure Renewal
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12772.pdf) Appendix A - GM14-9 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12773.pdf) Appendix B - GM14-9 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12774.pdf) |
| GM14.10 | ACTION |
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|
Ward: 19 |
| Leasing 35 Strachan Avenue to The Furniture Bank and Eva’s Initiatives |
| Background Information |
| Report - Leasing 35 Strachan Avenue to The Furniture Bank and Eva's Initiatives
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12775.pdf) Schedule A - GM14-10 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12776.pdf) Schedule B - GM14-10 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12777.pdf) Schedule A Attachment - GM14-10 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12778.pdf) Schedule B Attachment - GM14-10 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12779.pdf) Schedule C - GM14-10 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12780.pdf) |
| GM14.11 | ACTION |
|
|
Ward: 18 |
| Grant of Permanent Easement(s) to the Canadian National Railway Company and the Canadian Pacific Railway in a Portion of the Former CP Spur Lead |
| Background Information |
| Report - Grant of Permanent Easement(s) to the Canadian National Railway Company and the Canadian Pacific Railway in a Portion of the Former CP Spur Lead
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12781.pdf) Appendix A - GM14-11 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12782.pdf) Appendix B - GM14-11 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12783.pdf) |
| GM14.12 | ACTION |
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Ward: 29 |
| Easement Agreement / Grant of Right of Way Affecting the South Side of Carpark No. 78 (35 Erindale Avenue) |
| Background Information |
| Report - Easement Agreement / Grant of Right of Way affecting the south side of Carpark No. 78 (35 Erindale Avenue)
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12784.pdf) Location Map - GM14-12 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12785.pdf) Survey - GM14-12 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12786.pdf) |
| GM14.13 | ACTION |
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|
Ward: 1 |
| Acquisition of 6 and 8 Barkwin Drive |
| Background Information |
| Report - Acquisition of 6 and 8 Barkwin Drive
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12787.pdf) Confidential Attachment 1 - GM14-13 |
| GM14.14 | ACTION |
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| Authority for City Solicitor to Recover Accommodation Cost Arrears Owing to Homes for the Aged |
| Background Information |
| Report - Authority for City Solicitor to Recover Accommodation Cost Arrears owing to Homes for the Aged
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12789.pdf) |
| GM14.15 | ACTION |
|
|
Ward: 5 |
| Third Party Development Opportunity for a Portion of the Westwood Lands |
| Background Information |
| Report - Third Party Development Opportunity for a Portion of the Westwood Lands
(http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12830.pdf) Communication from Councillor Milczyn (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-12970.pdf) |