Consolidated
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|
Agenda Summary | Consolidated |
Government Management Committee |
| Meeting No. | 19 | Contact | Yvonne Davies, Committee Administrator | |
| Meeting Date |
Friday, November 21, 2008 |
Phone | 416-392-7443 | |
| Start Time |
9:30 AM |
ydavies@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Deputy Speaker Gloria Lindsay Luby |
| GM19.1 | ACTION |
10:00 AM |
|
Ward: All |
| Apportionment of Property Taxes – November 2008 Hearing |
| Background Information |
| Report - Apportionment of Property Taxes - November 2008 Hearing (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17368.pdf) Appendix A: Apportionment Report - Treasurer Initiated Tax Apportionments (October 23, 2008) (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17369.pdf) Appendix B: Apportionment Report - Taxpayer Initiated Tax Apportionments (October 23, 2008) (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17370.pdf) |
| GM19.2 | ACTION |
10:00 AM |
|
Ward: All |
| Cancellation, Reduction or Refund of Property Taxes – November 2008 Hearing |
| Background Information |
| Report - Cancellation, Reduction or Refund of Property Taxes - November 2008 Hearing (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17371.pdf) Appendix A: Council Detail Hearing Report - Section 323 of COTA, Hearing 2008H5 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17372.pdf) Appendix B: Council Detail Hearing Report - Section 325 of COTA, Hearing 2008H5 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17373.pdf) |
| GM19.3 | ACTION |
|
|
Ward: 7, 14, 34 |
| Designation of Sites Leased by Toronto Public Health at 2300 Sheppard Avenue West, 2340 Dundas Street West and 225 Duncan Mill Road as Municipal Capital Facilities |
| Background Information |
| Report - Designation of sites leased by Toronto Public Health at 2300 Sheppard Avenue West, 2340 Dundas Street West and 225 Duncan Mill Road as Municipal Capital Facilities (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17374.pdf) |
| GM19.4 | ACTION |
|
|
Ward: 10 |
| Property Tax Exemption Agreement for Properties Owned by Bathurst Jewish Centre and United Jewish Welfare Fund (4588 and 4600 Bathurst Street) |
| Background Information |
| Report - Property Tax Exemption Agreement for Properties Owned by Bathurst Jewish Centre and United Jewish Welfare Fund (4588 and 4600 Bathurst Street) (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17375.pdf) |
| GM19.5 | ACTION |
|
|
Ward: All |
| Write-Off Policy for Fines under the Provincial Offences Act Deemed Uncollectible |
| Background Information |
| Report - Write-Off Policy for Fines under the Provincial Offences Act Deemed Uncollectible (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17376.pdf) |
| GM19.6 | ACTION |
|
|
Ward: All |
| Purchase Order Amendment – Sole Source Contract 47011841 for Safety Inspections, Parts, and Service for Various Aerial and Crane Devices |
| Background Information |
| Report - Purchase Order Amendment - Sole Source Contract 47011841 For Safety Inspections, Parts, and Service for Various Aerial and Crane Devices (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17377.pdf) |
| (Deferred from October 21, 2008 - 2008.GM18-8) |
| GM19.7 | ACTION |
|
|
Ward: All |
| Exhibition Place - Records Retention By-law Amendment |
| Background Information |
| Report - Records Retention Bylaw Amendment (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17378.pdf) Appendix B - Records Retention Bylaw Amendment (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17379.pdf) |
| GM19.8 | ACTION |
|
|
Ward: 20 |
| Roundhouse Rail Heritage |
| Background Information |
| Report - Roundhouse Rail Heritage (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17380.pdf) Attachment A - Rail Heritage Reserve Fund Criteria (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17381.pdf) Attachment B - Roundhouse Park Plan (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17382.pdf) |
| GM19.9 | ACTION |
|
|
Ward: All |
| Agreement between the City of Toronto and Toronto Catholic District School Board for After School Space |
| Background Information |
| Report - Agreement between the City of Toronto and Toronto Catholic District School Board for After School Space (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17383.pdf) |
| GM19.10 | ACTION |
|
|
Ward: All |
| Contract Award – Request for Proposal (RFP) 0612-08-0248 Supply, Installation and Operation of Snack and Hot Drink Vending |
| Background Information |
| Report - Contract Award - Request for Proposal (RFP) 0612-08-0248 Supply, Installation and Operation of Snack and Hot Drink Vending (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17384.pdf) |
| GM19.11 | ACTION |
|
|
Ward: 28 |
| Proposed Strata Sale of Portions of Union Station and Related Real Estate Transactions |
| Background Information |
| Report - Proposed Strata Sale of Portions of Union Station and Related Real Estate Transactions (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17571.pdf) Confidential Attachment 1 - GM19-11 Confidential Attachment 1(Part 2) - GM19.11 |
| (Deferred from October 21, 2008 - 2008.GM18.15) |
| 11a | Union Station West Wing Lease |
| Background Information |
| Report - Union Station West Wing Lease (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17220.pdf) Confidential Attachment 1 - GM19-11a |
| GM19.12 | ACTION |
|
|
Ward: 23 |
| Acquisition of 283 Greenfield Avenue |
| Background Information |
| Report - Acquisition of 283 Greenfield Avenue (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17385.pdf) Appendix A - Location Map 283 Greenfield Avenue (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17386.pdf) Appendix B - Proposed Greenfield Maplehurst Park (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17387.pdf) Confidential Attachment 1 - Acquisition of 283 Greenfield Avenue |
| GM19.13 | ACTION |
|
|
Ward: 27 |
| Arbitration Settlement - 2 Bloor Street West |
| Background Information |
| Report - Arbitration Settlement - 2 Bloor Street West (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17562.pdf) Appendix A - Draft Reference Plan (GM19-13) (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17563.pdf) Appendix B - Site Sketch (GM19-13) (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17564.pdf) Appendix C - Site Map (GM19-13) (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17565.pdf) Confidential Attachment 1 (GM19-13) |
| 13a | Arbitration Settlement - 2 Bloor Street West |
| Background Information |
| Item - Arbitration Settlement 2 Bloor Street West (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17389.pdf) |
| GM19.14 | Information |
|
|
Ward: 17 |
| Expropriation of Portions of 1797 St. Clair Avenue West |
| Background Information |
| Report - Expropriation of Portions of 1797 St. Clair Avenue West (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17390.pdf) Appendix A - Location Map (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17391.pdf) Appendix B - Draft Plan of Expropriation dated April 1, 2008 and identified as Job Number 2008-0286 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17392.pdf) |
| GM19.15 | ACTION |
|
|
Ward: 8 |
| Licence Renewal – Lands Adjacent to 3965 Keele Street |
| Background Information |
| Report - Licence Renewal - Lands Adjacent to 3965 Keele Street (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17393.pdf) Appendix A - Major Terms and Conditions of the Existing Licence (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17394.pdf) Appendix B - Location Map (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17395.pdf) |
| GM19.16 | ACTION |
|
|
Ward: 10 |
| Site Licence at the Corner of Allen Road and Transit Road |
| Background Information |
| Report - Site Licence at the Corner of Allen Road and Transit Road (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17396.pdf) Schedule A - Major Terms of the License Agreement (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17397.pdf) Schedule B - Location Map (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17398.pdf) |
| GM19.17 | ACTION |
|
|
Ward: 29 |
| Don Valley Brick Works – Ground Lease Amendments and New Parking Lot Lease – Part of 550 Bayview Avenue |
| Background Information |
| Report - Don Valley Brick Works - Ground Lease Amendments and New Parking Lot Lease - Part of 550 Bayview Avenue (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17415.pdf) Appendix 1 - Sketch Ps-2008-135 (http://www.toronto.ca/legdocs/mmis/2008/gm/bgrd/backgroundfile-17416.pdf) |