City Council adopted the April 6, 2009 Order Paper for Meeting 34.

City Council on April 6, 2009, adopted the following:

 

1.         City Council approve the transaction in respect of Filmport contained in Confidential Attachment 1 to the report (April 3, 2009) from the Acting President and Chief Executive Officer, the Corporate Secretary and General Counsel, and the Special Advisor, Institutional Investment and Joint Ventures, Toronto Economic Development Corporation (TEDCO).

 

2.         City Council approve a loan to TEDCO as described in Table 3 of Confidential Attachment 1 to the report (April 3, 2009) from the City Manager and the Deputy City Manager and Chief Financial Officer, and on such terms and conditions acceptable to the Deputy City Manager and Chief Financial Officer.

 

3.         The City loan to TEDCO be funded from the Land Acquisition Reserve Fund.

 

4.         Confidential Attachment 1 to the report (April 3, 2009) from the Acting President and Chief Executive Officer, the Corporate Secretary and General Counsel, and the Special Advisor, Institutional Investment and Joint Ventures, Toronto Economic Development Corporation (TEDCO),  remain confidential under the provisions of the City of Toronto Act, 2006, as it relates to the security of the property of the municipality or a local board.

 

5.         Confidential Attachment 1 to the report (April 3, 2009) from the City Manager and the Deputy City Manager and Chief Financial Officer remain confidential under the provisions of the City of Toronto Act, 2006, as it relates to the security of the property of the municipality or local board.

 

Confidential Attachment 1 to the report (April 3, 2009) from the Acting President and Chief Executive Officer, the Corporate Secretary and General Counsel, and the Special Advisor, Institutional Investment and Joint Ventures, Toronto Economic Development Corporation (TEDCO), remains confidential in its entirety, in accordance with the provisions of the City of Toronto Act, 2006, as it relates to the security of the property of the municipality or a local board.

 

Confidential Attachment 1 to the report (April 3, 2009) from the City Manager and the Deputy City Manager and Chief Financial Officer remains confidential in its entirety, in accordance with the provisions of the City of Toronto Act, 2006, as it relates to the security of the property of the municipality or a local board.

During its review of the Order Paper, City Council referred the matter of Councillor Walker's actions to the Interim Integrity Commissioner with a request that he investigate and make recommendations to City Council:

 

-           Councillor Michael Walker, St. Paul’s, Ward 22, submitted a letter (April 6, 2009) respecting Item CC34.1, headed “Filmport Update and Pinewood” (CC34.1.1).  Confidential Attachment 1 to Communication CC34.1.1 remains confidential in its entirety, in accordance with the provisions of the City of Toronto Act, 2006, as it relates to the security of the property of the municipality or local board.

City Council on April 6, 2009, adopted the following:

 

1.         City Council accept the Settlement Offer, attached as Appendix 1 to the Confidential Attachment 1 to the report (April 6, 2009) from the City Solicitor.

 

2.         City Council authorize the public release of Appendix 1 to the report (April 6, 2009) from the City Solicitor, along with the confidential instructions, at the end of the Council meeting.

 

The following instructions, together with Appendix 1, are now public:

 

1.         City Council accept the Settlement Offer, attached as Appendix 1 to the Confidential Attachment 1 to the report (April 6, 2009) from the City Solicitor.

 

The balance of Confidential Attachment 1 to the report (April 6, 2009) from the City Solicitor remains confidential, in accordance with the provisions of the City of Toronto Act, 2006, as it contains advice or communications that are subject to solicitor-client privilege.

 

Confidential Attachment 1 to the report (April 3, 2009) from the City Solicitor remains confidential in its entirety, in accordance with the provisions of the City of Toronto Act, 2006, as it contains advice or communications that are subject to solicitor-client privilege.