City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council approve the City of Toronto Emergency Plan, submitted as Appendix 1 of the report (April 20, 2009) from the City Manager and Deputy City Manager Richard Butts.

 

2.          City Council re-enact Municipal Code, Chapter 59, Emergency Management, substantially in the form of the draft by‑law, submitted as Appendix 2 of the report, with Part C of Section 59-14 amended to now read as follows:

 

Delegation of Authority to Mayor

§ 59-14. Mayor’s Powers in Emergencies

 

C.         The Mayor, through the Office of Emergency Management, shall advise the members of City Council of any exercise of authority delegated under this Article within 24 hours of the date of exercise of the authority

 

3.         City Council amend the provisions of Toronto Municipal Code, Chapter 27, Council Procedures, to ensure that the delegation of Council's authority to the Mayor addressed in new Code Chapter 59, includes the authority conferred on Community Councils under section 27-152.

 

4.         City Council further amend the City of Toronto Municipal Code to require that within 30 days of the exercise of the Emergency Delegation by the Mayor, the Mayor be requested to prepare a full and complete written report to Council, through the Executive Committee, outlining:

 

i.          a justification for having assumed delegated authority.

ii.          an outline of the actions taken with respect to that delegated authority.

iii.         any specific recommendation that might result from the specific emergency.

 

5.         If it is necessary to extend the assumption of authority beyond 30 days, the Mayor be required to hold a special meeting of City Council as expeditiously as possible in order to have the delegation renewed.

 

6.         City Council authorize the City Solicitor to bring forward the necessary bills to give effect to these recommendations. 

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize the Deputy City Manager and Chief Financial Officer and the City Clerk to enter into an agreement with FCM, for the issuance and sale of a ten year amortizing debenture in a maximum aggregate principal amount of $600,000, such agreement be on terms and conditions satisfactory to the Deputy City Manager and Chief Financial Officer in consultation with the City Solicitor.

 

2.         City Council authorize the Deputy City Manager and Chief Financial Officer and the Mayor to issue the debenture to FCM on behalf of the City.

 

3.         City Council grant authority for the introduction of the necessary bills in Council to give effect thereto. 

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         a.         The City provide, to NYSA’s financial institution, a guarantee of NYSA’s line of credit in the amount of $250,000.00 (inclusive of all interest costs payable by NYSA), for a term commencing on May 1, 2009 until May 31, 2012.

 

b.         In accordance with the City’s Capital Loan and Line of Credit Guarantee Policy, the City enter into an agreement with NYSA, and a tri-party agreement with both NYSA and its financial institution, in respect of the recommended line of credit guarantee.

 

2.         Such guarantee and all related agreements be on terms and conditions satisfactory to the City Solicitor, the Deputy City Manager and Chief Financial Officer as well as the General Manager, Economic Development, Culture and Tourism and that the Deputy City Manager and Chief Financial Officer be requested to negotiate appropriate and adequate safeguards, to the satisfaction of the City Solicitor.

 

3.         City Council request the NYSA to provide the Deputy City Manager and Chief Financial Officer with their 2009 to 2011 inclusive audited financial statements when they become available.

 

4.         City Council deem the line of credit guarantee to be in the interest of the municipality. 

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council grant the City Solicitor authority to pursue recovery of expenses related to the clean-up of properties affected by the propane explosion and fire in August 2008 that started at 48 and 54-62 Murray Road (the“Sunrise Site”) in the City of Toronto and expenses related to the clean-up of the Sunrise Site.

 

2.         City Council grant the City Solicitor authority to pursue recovery of expenses incurred by Toronto Fire Services in connection with the propane fire and explosion in August 2008 that started at 48 and 54-62 Murray Road (the “Sunrise Site”) in the City of Toronto.

 

3.         The authorities granted in Parts 1 and 2 above include the authority to issue an order under Section 100.1 of the Environmental Protection Act, to commence other legal action where appropriate, to discontinue or settle any legal action, to appeal any decision where warranted, to take collection proceedings to enforce judgments and orders where necessary, to write-off amounts that are uncollectible where it is appropriate to do so, or otherwise to deal with the recovery of such claims, in consultation with Toronto Fire, and where appropriate, with the head of the relevant City division, and to execute any documents in furtherance thereof.

 

4.         City Council authorize the appropriate City staff be to take the necessary steps to implement these recommendations. 

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council endorse the Principles of a Real Estate Strategy set out in Appendix 1 (the “Principles”) of the report (April 22, 2009) from the Deputy City Manager and Chief Financial Officer and the Chief Corporate Officer, subject to such exceptions and variations as may be authorized by the CCO in consultation with the Deputy City Manager and Chief Financial Officer (“DCM/CFO”).

 

2.         City Council declare the following properties surplus, as set out in Appendix 2 of the report, as revised by City Council, subject to the retention of those areas and interests required to satisfy operational requirements and subject to the retention of any interests required by law as well as those City and other interests required to be protected (“Required Interests”), with the intended method of disposal to be by way of a Transfer to Build Toronto on an “as is” basis, for nominal consideration (with Build Toronto to pay any applicable Land Transfer Tax, GST,  registration and other costs):

 

a.         4050 Yonge Street (York Mills) (Appendix 2(a));

b.         154 Front Street East (Appendix 2(b));

c.         Part of 705 Warden Avenue (Warden North) (Appendix 2(c));

d.         30 Tippett Road (Southeast Wilson Commuter Lot) (Appendix 2(d));

e.         75 Billy Bishop Way (Southwest Wilson Commuter Lot) (Appendix 2(e));

f.          50 Wilson Heights Boulevard (Northeast Wilson Commuter Lot) (Appendix 2(f));

g.         64 and 70 Cordova Avenue (Appendix 2(g));

h.         120 and 130 Harbour Street (Appendix 2(h));

i.          2126 Kipling Avenue (Appendix 2(i));

j.          4620 Finch Avenue East (C.O.Bick College) (Appendix 2(j));

k.         150 Symes Road (Appendix 2(k)) - as revised by City Council;

l.          383 and 425 Old Weston Road (Appendix 2(l));

m.        297 Sixth Street (Appendix 2(m));

n.         Part of 120 Grangeway Avenue (McCowan/Progress) (Appendix 2(n));

o.         51 Power Street (Appendix 2(o)).

 

3.         City Council declare the following properties surplus, as set out in Appendix 3 of the report, as revised by City Council, subject to the retention of Required Interests, with the intended method of disposal to be by way of Turnover to Build Toronto on an “as is” basis, for nominal consideration:

 

a.         Parts of 2200 Yonge Street (Yonge/Eglinton) (Appendix 3(a)) - as revised by City Council;

b.         Part of 777 Victoria Park Avenue (Victoria Park Station) (Appendix 3(b));

c.         40 St. Clair Avenue East (Appendix 3(c));

d.         1303 Queen Street West (Appendix 3(d)).

 

4.         City Council declare 3326 Bloor Street West and part of 1226 Islington Avenue (Bloor/Islington) surplus, as set out in Appendix 4 of the report, subject to the retention of Required Interests, with the intended method of disposal to be by way of a Transfer of Parts 1-8 on Sketch PS-2007-048  and Turnover of Part  1 on Sketch PS-2007-034 to Build Toronto, on an “as is” basis, for nominal consideration (with Build Toronto to pay any applicable land transfer tax, GST, registration and other costs) and that the Transfer and Turnover agreements respectively include the proviso that the lands are to be developed to include a significant commercial component.

 

5.         All operating costs for and revenues generated from properties transferred to Build Toronto will be assumed by Build Toronto and any agency, board, commission and division (ABCD) budgets impacted by such arrangements will have appropriate adjustments made as part of the annual budget process, with the intent to make the ABCD whole.

 

6.         The proposed disposition of each property described in Recommendations 2, 3 and 4 of the report (individually, a “Property” and collectively, the “Properties”) be exempt from:

 

a.         the Property Management Committee (“PMC”) process; and

b.         the policy governing Proceeds from Sale of Surplus City Owned Real Property (“Proceeds Policy”).

 

7          In lieu of applying the Housing First Policy, the Deputy City Manager responsible for the Affordable Housing Office negotiate with Build Toronto the number of affordable housing units and other opportunities for the delivery of affordable housing that Build Toronto may be required to provide on Properties with residential potential.

 

8.         All steps necessary to comply with the City’s real estate disposal process, as set out in Chapter 213 of the City of Toronto Municipal Code, be taken.

 

9.         The PMC process, the Proceeds Policy, the Housing First Policy and other affected City real estate policies and processes be amended to accord with the Principles, as same may be amended by Council from time to time.

 

10.       City Council approve, as the approving authority under the provisions of the Expropriations Act, the disposal to Build Toronto of any property that was acquired by expropriation without giving the original owner from whom the property was expropriated the first chance to repurchase the property.

 

11.       At such time as a property that is to be made available to Build Toronto is no longer being utilized by the Toronto Parking Authority for parking purposes, any prior designation of such property for parking by the Toronto Parking Authority, be rescinded.

 

12.       City Council request the Toronto Transit Commission ("TTC") to concur that those properties registered in the name of TTC (having been identified by TTC as no longer required for its operations, and having been determined by the CCO to be appropriate for Sale or Turnover to Build Toronto) be made available to Build Toronto, in the same manner as properties registered in the name of the City, subject to approval and execution by the TTC of a Sale or Turnover Agreement acceptable to the TTC.

 

13.       City Council request the Toronto Public Library Board (“TPLB”) to concur that those properties registered in the name of TPLB (having been identified by TPLB as no longer required for its operations, and having been determined by the CCO to be appropriate for Sale or Turnover to Build Toronto) be made available to Build Toronto, in the same manner as properties registered in the name of the City, subject to approval and execution by the TPLB of a Sale or Turnover Agreement acceptable to the TPLB.

 

14.       City Council authorize the Chief Corporate Officer to amend the method of disposal of any property that has been declared surplus for the purpose of Sale or Turnover to Build Toronto, and to rescind the declaration of surplus in respect of those properties determined not to be appropriate for Build Toronto.

 

15.       City Council relieve TEDCO of its obligation to pay to the City the Agreed Property Value of $13,000,000 provided for in the agreement between TEDCO and the City dated December, 2007 in respect of the transfer to TEDCO of the Midland/St. Clair property, TEDCO be requested to assign to Build Toronto all of its entitlements to and in respect of the Midland/St. Clair property and the relevant transaction documents be amended accordingly.

 

16.       City Council authorize the Chief Corporate Officer to:

 

a.         provide Build Toronto with any existing documentation with respect to properties being considered for Sale or Turnover to Build Toronto;

b.         give Build Toronto, its consultants and agents access to such properties for pre-development/development work, including site inspection, testing, preparation and/or remediation, and to approve and execute any entry or similar agreement on behalf of the City; and

c.         give permission to Build Toronto to begin publicly marketing re-development of such properties.

 

17.       City Council grant authority for the City, in its capacity as land owner only (and not in its capacity as a planning/regulatory authority) to consent to the submission by Build Toronto of applications and documents required in connection with any regulatory approvals in respect of properties that have been declared surplus for the purpose of Sale or Turnover to Build Toronto and each of the CCO and the Director of Real Estate Services be authorized severally to execute any documents required in this regard.

 

18.       City Council grant authority for the City, in its capacity as land owner only (and not in its capacity as a regulatory authority) to consent to the submission by Build Toronto of any documents within the Ministry of Environment’s process under the Environmental Protection Act, including Pre-Submission Forms and Records of Site Conditions, in respect of properties that have been declared surplus for the purpose of Sale or Turnover to Build Toronto, and each of the Chief Corporate Officer and the Director of Real Estate Services be authorized severally to execute any documents required in this regard.

 

19.       City Council amend City of Toronto Municipal Code, Chapter 213, Sale of Real Property, as set out in the draft Bill in Appendix 5 of the report.

 

20.       Prior to the declaration of surplus of any additional property with the intended manner of disposal to be by way of turnover or sale to Build Toronto, there be prior consultation with the local Councillor(s) on local considerations.

 

21.       City Council request the Deputy City Manager to prioritize the co-ordination of City Incentives and Federal/Provincial affordable housing funding to capitalize and maximize housing opportunities on Build Toronto residential sites. 

 

22.       City Council direct the Chief Corporate Officer to invite Build Toronto to develop options for the property identified as "5151 Yonge Street, 10 Empress Avenue, and the south side of Kingsdale Avenue" in consultation with the Chief Planner and Executive Director, City Planning, the General Manager, Parks, Forestry and Recreation, the Toronto Parking Authority, the Executive Director, Facilities and Real Estate, the local Councillor and (as appropriate) third parties, and give the public notice that this process is being undertaken.

 

23.       City Council request the City Manager to ensure that agencies, boards, commissions and divisions have input into operational design considerations in transfer agreements with Build Toronto.

 

24.       City Council request the Chief Corporate Officer to review whether portions of the Allen Road, including any transit facilities, between Eglinton Avenue West and Lawrence Avenue West, could be made available to Build Toronto.

 

25.       City Council request the Toronto Transit Commission to forward a copy of the Zeidler Partnership Architects proposal which was presented to the Commission respecting "Decking Over the Allen Road" to Build Toronto for review and consideration.

 

26.       City Council request Build Toronto to consult with the local Councillor(s) in planning the development of the properties declared surplus by this Item.

 

27.       City Council authorize and direct the appropriate City officials to introduce in Council any Bills necessary to give effect to the foregoing.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council request the General Managers of the Parks, Forestry and Recreation and Transportation Services Divisions to implement the accelerated small engine equipment replacement strategy outlined in the report (April 20, 2009) from Deputy City Manager Richard Butts, and according to the timeline in Appendix 2 of the report.

 

2.         The additional operating funds required to implement Part 1 above be included for consideration in the Parks, Forestry and Recreation Division’s 2010 operating budget submission.

 

3.         City Council request the General Managers of the Parks, Forestry and Recreation and Transportation Services Divisions, in consultation with the Director of the Purchasing and Materials Management Division, to develop small engine equipment (non/off road small spark ignition engine, under 19 kW) purchasing specifications that take into consideration the following:

 

i.          all new small engine equipment purchased by the City should meet or exceed, where applicable, the current phase small engine emission standards of Environment Canada or the US Environmental Protection Agency (EPA), whichever is more stringent;

ii.          all City contracts for outside work should specify that small engine equipment meets or exceeds, where applicable, the current phase small engine emission standards of Environment Canada or the US EPA, whichever is more stringent, or that the bidder or proponent have a plan in place prior to award of contract, to replace non-compliant current small engine emission equipment during the contract duration and use cleaner alternatives that meet or exceed the Environment Canada or US EPA standard, whichever is more stringent.

 

4.         City Council authorize the General Managers of the Parks, Forestry and Recreation and Transportation Services Divisions to donate retired small engine equipment that would normally go to auction to the Clean Air Foundation and the Recycling Council of Ontario for environmentally responsible disposal.

 

5.         City Council request the General Manager of the Parks, Forestry and Recreation Division to continue to refine park design and maintenance standards and alternative landscaping practices to reduce the use of small engine equipment in operations.

 

6.        The Mayor, on behalf of City Council, request the Minister of Environment Canada and the Director General, Legislative and Regulatory Affairs, Environment Canada, to review existing standards under the Canadian Environmental Protection Act for the import of small engine equipment to ensure that all Canadian standards meet or exceed the US EPA standards and that all individual products imported into Canada meet the minimum emission standard of the US EPA.

 

7.         City Council request the Director, Toronto Environment Office, to work with other City Divisions and Agencies, Boards and Commissions that use small engine equipment to ensure that emission reduction strategies are developed and implemented.

 

i.          The Director, Toronto Environment Office, report back to the Executive Committee in 2009 on the number of two-stroke engines used by City Agencies, Boards, Commissions and Corporations, and report on their plans for phase out of old two-stroke engine technology by staff and contractors.

 

8.         City Council request the Director, Toronto Environment Office, in consultation with the Medical Officer of Health, to develop and implement an education campaign for the general public, businesses and other institutions with the goal of reducing use of polluting, inefficient small engine equipment and raising awareness of the negative environmental impacts of older equipment and benefits of alternative technologies and practices.

 

9.         City Council authorize the Director, Toronto Environment Office, to partner with the Clean Air Foundation and deliver the “Mow Down Pollution” program at Councillor Environment Days beginning September 2009, providing for responsible disposal of polluting small engine equipment and incentives to purchase greener alternatives.

 

10.       City Council request the Director, Toronto Environment Office, to undertake a public engagement process with representatives of landscape and yard maintenance businesses, other interested stakeholders and members of the general public regarding additional options and measures to advance the phase out of older inefficient small engine equipment and report back in 2009.

 

11.       City Council request staff to consult with members of Council who so request, on a Ward specific basis, in formulating an alternative landscaping regime for park areas in their Wards.

 

12.       The policies that govern the purchase of premium oil and gasoline directly from retailers be reviewed and approved by the Acting Director, Purchasing and Materials Management and the Director of Fleet Services prior to being implemented.

 

13.        The small engine equipment strategy be reviewed in 2012 and at that time, Council consider the need for a general prohibition for two stroke engines.

 

14.       There be a greater focus on the mow down pollution buy back incentive at the point of purchase.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

 1.        City Council amend By-law 25-85 of the former Municipality of Metropolitan Toronto, respecting the management of Exhibition Place, to replace the current offence provision in the by-law with an updated provision satisfactory to the Ministry of the Attorney General for Ontario, substantially in the form set out in the City Solicitor’s report dated July 20, 2004 submitted as Attachment 1 to the report (April 17, 2009) from the Chief Executive Officer, Exhibition Place.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council receive the communication from the Toronto Transit Commission.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.        City Council authorize staff to proceed with the Bid process to secure the 2015 World Police and Fire Games for Toronto.

 

2.        City Council endorse Toronto’s bid to host the 2015 World Police and Fire Games and:

 

a.        if the bid is successful, authorize the City Manager to negotiate, approve and execute, on behalf of the City of Toronto, in a form satisfactory to the City Solicitor, an Operating Games Agreement with the World Police and Fire Games Federation and any other relevant partners;

 

b.        that funding for the City of Toronto cash contribution toward the 2015 World Police and Fire Games be considered in the future operating budget processes;

 

c.        authorize the City Manager to pursue firm financial commitments from the Federal Government to invest in the 2015 WPFG; and

 

d.        authorize the City Manager to negotiate, approve and execute, on behalf of the City of Toronto, in a form satisfactory to the City Solicitor, a contribution agreement with Provincial Government for their contribution to the 2015 World Police and Fire Games should the bid be successful. 

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize the City of Toronto to renew the Community Policing Partnership (CPP) Agreement with the Province and the Toronto Police Services Board, on terms and conditions substantially similar to those contained in the previous CPP Grant Program Agreement with the Province, subject to approval as to form by the City Solicitor. 

City Council on May 25, 26 and 27, 2009, adopted the following:

 

Contributing to the Economic Recovery - Construction of 362 New Affordable Rental Homes

 

1.         City Council approve the following two new affordable housing projects (the “Projects”) to be funded through the Affordable Housing Program and managed by the Toronto Community Housing Corporation (TCHC):

 

a.         Toronto Community Housing Corporation’s West Don Lands project on Blocks 23 (the McCord site); and

 

b.         Toronto Community Housing Corporation’s Railway Lands project on Block 32 and 36.

 

2.         City Council approve additional funding for the following two previously approved affordable housing projects to be funded through the Affordable Housing Program:

 

a.         Parkdale United Church Foundation Incorporated at 1355 King Street West; and

 

b.         Woodgreen Community Housing Inc. at 270 Donlands Avenue.

 

3.         City Council grant authority to exempt from taxation for municipal and school purposes and waive fees and charges for any affordable units in the TCHC housing projects.

 

4.         City Council authorize the Director, Affordable Housing Office to negotiate municipal housing facility agreements with TCHC.

 

5.         City Council grant authority to designate the TCHC housing projects listed in Part 1 as social housing allowing all or part of the projects relief from normal parking standards.

 

6.         City Council authorize and direct the Director, Affordable Housing Office to enter into and execute, on behalf of the City, any municipal housing facility agreements, any security or financing documents or agreements, and any other documents or agreements required to facilitate the completion of the funding from the Province and required by the housing provider to obtain and maintain its other sources of funding and to approve any changes to the projects that the Director deems to be in the best interest of the City or the Project and on terms and conditions satisfactory to the Director, Affordable Housing Office and in a form approved by the City Solicitor.

  

Finalizing Construction Costs for 239 Affordable Rental Homes

 

7.         City Council grant authority to provide capital funding of  $150,624 from the Development Charges Reserve Fund and $1,389,376 from the Capital Revolving Fund to Parkdale Activity - Recreation Centre (Toronto), as a grant by way of forgivable loan, to be used to complete construction of the affordable housing project at 194 Dowling Avenue.

 

8.         City Council grant authority to provide capital funding of $97,475 from the Development Charges Reserve Fund and $577,525 from the Capital Revolving Reserve Fund to St. Clair West Affordable Housing (Ossington) Group Incorporated, as a grant by way of forgivable loan, to be used to complete construction of the affordable housing project at 1120 Ossington Avenue.

 

9.         City Council grant authority to provide capital funding of $497,242 from the Development Charges Reserve Fund and $1,002,758 from the Capital Revolving Reserve Fund to St. Clare’s Multifaith Housing Society, as a grant by way of forgivable loan, to be used to complete construction of the affordable housing project at 48 Abell Avenue (now known by the new municipal address of 180 Sudbury Street).

 

10.       City Council grant authority to assign nine City rent supplements to St. Clair West Affordable Housing (Ossington) Group Incorporated.

 

11.       City Council grant authority for the City to enter into an amendment of the Contribution Agreements with Parkdale Activity - Recreation Centre (Toronto), St. Clair West Affordable Housing (Ossington) Group Incorporated, and St. Clare’s Multifaith Housing Society to include the increased funding, on terms and conditions satisfactory to the Director and in a form approved by the City Solicitor.

 

12.       The 2009 Approved Operating Budget for Shelter, Support and Housing Administration be increased by $3,715,000.00 gross $0 net to provide additional funding for the three affordable housing developments located at: 194 Dowling Avenue, 1120 Ossington Avenue and 180 Sudbury Street.

 

13.       City Council authorize and direct the Director of the Affordable Housing Office, on behalf of the City, to execute the amending agreements and any other documentation to give effect to these recommendations.

 

Economic Stimulus Funding Investments in Social Housing Renovation and Retrofit

 

14.       City Council approve the social housing renovation and retrofit projects, as outlined in Revised Appendices A and B, as the City’s initial request to the Province for funding under the Federal/Provincial Economic Stimulus Program for Social Housing Renovation and Retrofit.

 

15.       Should any or all of the projects outlined in Revised Appendices A and B be approved for funding by the Province:

 

a.         City Council approve the acceptance of up to $195,725,002 from the Province as a one time capital allocation for renovation and retrofit of the social housing stock, plus any additional administrative funding provided by the Province to deliver the program;

 

b.         the General Manager, Shelter, Support and Housing Administration, or designate, in consultation with the City Solicitor, be authorized to enter into a funding or similar agreement with the Ministry of Municipal Affairs and Housing or related entity for social housing renovation and retrofit funding;

 

c.         the 2009 Approved Operating Budget for Shelter, Support and Housing Administration be increased by a maximum of $195,725,002 gross, plus any additional administrative funding provided by the Province to deliver the program, and $0 net, with spending conditional on receiving provincial funding;

 

d.         the General Manager, Shelter, Support and Housing Administration, be authorized to enter into agreements with other City divisions, non-profit and cooperative housing provider agencies, and/or private sector organizations to deliver the approved projects in line with the terms and conditions of the agreement;

 

e.         the General Manager, Shelter, Support and Housing Administration, report to Budget Committee with details of any additional projects and final provincial approvals for the Social Housing Renovation and Retrofit Program in September 2009; and

 

f.          based upon a finalized funding or similar agreement with the Ministry of Municipal Affairs and Housing or related entity, the General Manager, Shelter, Support and Housing Administration, or designate, be authorized to undertake whatever additional measures are necessary to deliver the Social Housing Renovation and Retrofit Program, in accordance with the agreement.

 

16.       City Council authorize the General Manager, Shelter, Support and Housing Administration, to report directly to the next meeting of Council if new information concerning social housing renovation and retrofit funding becomes available.

 

17.       In the event that additional information regarding subsequent phases of funding is not available prior to the next meeting of Council and the Ministry of Municipal Affairs and Housing makes further social housing renovation and retrofit funding available prior to the next Council cycle in September 2009, the City Manager, in consultation with the General Manager, Shelter, Support and Housing Administration, be authorized to submit additional projects on behalf of City Council, accept additional federal/provincial funding and allocate funding to non-profit and cooperative housing providers, and to enter into any necessary agreements to give effect thereto.

 

18.       City Council request the General Manager, Shelter, Support and Housing Administration to report back to the Community Development and Recreation Committee for information on the funding approved by the Province.

 

General

 

19.       City Council:

 

              a.       request Deputy City Manager Sue Corke to include the property at 1135 Dundas Street East on the list of potential new affordable housing initiatives, subject to its acquisition from the Toronto District School Board;

 

              b.       instruct the Executive Director, Facilities and Real Estate to work with the Toronto District School Board and the Toronto Lands Corporation to acquire the property; and

 

              c.       request Deputy City Manager Sue Corke and the Executive Director, Facilities and Real Estate to submit a report on this matter to the Affordable Housing Committee.

 

20.       City Council direct the General Manager, Shelter, Support and Housing Administration to review the Ward number references contained in Appendix A appended to the report (May 22, 2009) from the General Manager, Shelter, Support and Housing Administration to ensure that the Ward numbers are accurate and, if necessary, provide a revised list to the City Clerk.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council enter into agreements totalling $3,255,327.00 with the Toronto Foundation for Student Success ($2,800,954.90) and the Angel Foundation for Learning ($454,372.10) to administer the Community Partnership and Investment Program funding to eligible student nutrition programs across the City of Toronto.

 

2.         City Council grant authority to the Medical Officer of Health to take the necessary action to give effect to Part 1 above, including the execution of agreements with the Toronto Foundation for Student Success and the Angel Foundation for Learning on behalf of the City.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize staff in Toronto Fire Services and Toronto Emergency Medical Services and the City Solicitor’s Office to negotiate and enter into a Sole Source agreement with Motorola Canada Ltd. for the supply of Public Safety tier two-way radio equipment, accessories, parts and services from the date of award to August 31, 2012 in the estimated amount of $4,478,524.90 net of GST.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council approve a grant of up to $10,000 to the Tenants’ Association of 50 Rosehill Avenue (Balfour Square) from the 2009 Tenant Support Grants Program to assist the tenants towards any payment of costs which may be awarded against the tenants should the tenant defence against the landlord’s appeal not be successful.

 

2.         City Council authorize the General Manager, Shelter, Support and Housing Administration, to take any actions necessary to implement Council’s approval.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council allocate Graffiti Transformation Investment Program funding totalling $347,000.00 to 20 community organizations as outlined in Appendices “A” and “B” of this report.

 

2.         City Council reclassify the Graffiti Transformation Investment Program as a Partnership program within CPIP to reflect the ongoing nature of the funding recommended to community-based organizations.

 

3.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council pass a by-law pursuant to section 252 of the City of Toronto Act, 2006, providing authority to:

 

a.         enter into a municipal capital facility agreement with the owner, Morguard Realty Holding Inc., c/o Morguard Investments Limited, of the property located at 20 Lesmill Road in respect of approximately 27,577 square feet of rentable area leased by the City of Toronto; and

 

b.         exempt the leased space from taxation for municipal and school purposes, which tax exemption is to be effective from the latest of the following dates: the date the municipal capital facility agreement is signed; or the date the tax exemption by-law is enacted.

 

2.         City Council direct the City Clerk to give written notice of the by-law to the Minister of Education, the Municipal Property Assessment Corporation, the Toronto District School Board, the Toronto Catholic District School Board, the Conseil Scolaire de District du Centre-Sud-Ouest, and the Conseil Scolaire de District du Catholique Centre-Sud.

 

3.           City Council grant authority for the introduction of the necessary bills to give effect thereto.

 

4.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.          City Council pass a by-law pursuant to section 252 of the City of Toronto Act, 2006, providing authority to:

 

a.         enter into a municipal capital facility agreement with the owner, Century Standard Development Corp., of the property located at 1118 Finch Avenue West in respect of approximately 11,483 square feet of rentable area leased by the City of Toronto; and

 

b.         exempt the leased space from taxation for municipal and school purposes, which tax exemption is to be effective from the latest of the following dates: the date the municipal capital facility agreement is signed; or the date the tax exemption by-law is enacted.

 

2.         City Council direct the City Clerk to give written notice of the by-law to the Minister of Education, the Municipal Property Assessment Corporation, the Toronto District School Board, the Toronto Catholic District School Board, the Conseil Scolaire de District du Centre-Sud-Ouest, and the Conseil Scolaire de District du Catholique Centre-Sud.

 

3.          City Council grant authority for the introduction of the necessary bills to give effect thereto.

 

4.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council exempt from taxation for municipal purposes the portion of the land and building leased and occupied by Master’s College and Seminary at 3080 Yonge Street, beginning January 1, 2008 and continuing to July 31, 2013, provided the following conditions continue to be met:

 

a.         the specified property is occupied and used solely for the purposes of Master’s College and Seminary; and

 

b.         Master’s College and Seminary is a registered charity within the meaning of the Income Tax Act (Canada).

 

2.         City Council cancel taxes for municipal purposes, including interest and penalties for the period from August 1, 2003 to December 31, 2007, for the portion of the land and building occupied by Master’s College and Seminary, located at 3080 Yonge Street, provided that Master’s College and Seminary undertakes in writing to repay to the City charity tax rebates in the amount of $171,159 that it has received for the subject premises for the period from August 1, 2003 to December 31, 2007.

 

3.         City Council direct the City Clerk to notify the Minister of  Finance of Council’s actions with respect to the recommended exemption and cancellation of taxes for Master’s College and Seminary, for the purposes of ensuring that the exemptions and cancellations in respect of school taxes required by the Master’s College and Seminary Act, 2008 are implemented.

 

4.          City Council grant authority for the introduction of the necessary bill to give effect thereto.

 

5.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize entering into a Lease Extension and Amending Agreement with 1615067 Ontario Ltd. (o/a C.P. Auto Body and Mechanic) (the “Tenant”), to use and occupy approximately 24,763 square feet of vacant land adjacent to 25 Cariboo Avenue, (the “Rentable Area”), substantially on the terms and conditions as set out in Appendix “A” and on such other terms and conditions as approved by the Chief Corporate Officer, or his or her designate, and in a form and content acceptable to the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer to administer and manage the Lease Extension and Amending Agreement, including the provision of any consents, approvals, notices and notices of termination provided that the Chief Corporate Officer may, at any time, refer consideration of such matters (including their content) to City Council for its determination and direction.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize entering into a Lease Extension and Amending Agreement with Cypec Holdings Inc. (the “Tenant”), to use and occupy approximately 6,418 square feet of vacant land adjacent to 36 Cariboo Avenue, (the “Rentable Area”), substantially on the terms and conditions as set out in Appendix “A” and on such other terms and conditions as approved by the Chief Corporate Officer, or his or her designate, and in a form and content acceptable to the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer to administer and manage the Lease Extension and Amending Agreement, including the provision of any consents, approvals, notices and notices of termination provided that the Chief Corporate Officer may, at any time, refer consideration of such matters (including their content) to City Council for its determination and direction.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council, pursuant to the existing agreement under section 30 of the Expropriations Act (the “Section 30 Agreement”) between the City and 863880 Ontario Limited (“863880”) for certain lands (the “Lands”) on the west side of Strachan Avenue, exercise its option to extend the closing date from October 31, 2009 to February 28, 2012, in a form satisfactory to the City Solicitor.

 

2.         City Council authorize the Director of Real Estate to undertake discussions with 863880 to unwind the existing Section 30 Agreement and report back to Council when the necessary lands from 863880 for local road purposes are secured at no cost to the City.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize the renewal of  the lease with Brian Jacobsen (the “Tenant”), at 411 Victoria Park Avenue (the “Premises”) for a one year term  substantially on the terms and conditions outlined in Appendix “A”, together with such other terms and conditions deemed appropriate by the Chief Corporate Officer and in form satisfactory to the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer to administer and manage the lease renewal agreement, including the provision of any consents, approvals, notices and notices of termination provided that the Chief Corporate Officer may, at any time, refer consideration of such matters (including their content) to City Council for its determination and direction.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize the Chief Corporate Officer to enter into a Lease Agreement with Toronto Hydro Energy Services (the “Tenant”), subject to the execution of the Energy Services Agreement between Toronto Water and TH Energy, to use and occupy approximately 29,200 square feet of  land at 7 Leslie Street, (the “Rentable Area”), substantively on the terms and conditions set out in Appendix “A”, and on such other terms and conditions as approved by the Chief Corporate Officer, or his or her designate, and in a form acceptable to the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer to provide consent on behalf of the City as Landlord any submission of applications required to be submitted by TH Energy for land use approvals.

 

3.         City Council authorize the Chief Corporate Officer to provide consent on behalf of the City to the submission of any applications for required environmental approvals to the Ontario Ministry of Environment.

 

4.         City Council authorize the Chief Corporate Officer to administer and manage the Lease Agreement, including the provision of any consents, approvals, notices and notices of termination provided that the Chief Corporate Officer may, at any time, refer consideration of such matters (including their content) to City Council for its determination and direction.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council grant the City Manager standing authority to:

 

a.         provide approvals to others to use the City’s intellectual property in situations where the intended use is not for commercial purposes or there is insignificant commercial value to the use;

 

b.         where required, and when such approval has no significant effect on the value of the City’s intellectual property, provide approvals to others to register trade-marks similar to official marks already registered on behalf of the City and to provide similar approvals for other forms of the City’s intellectual property;

 

c.         impose such terms and conditions on the uses as outlined in "a" and "b" as the City Manager considers appropriate;

 

d.         delegate the authority to manage specific aspects of intellectual property to City staff as the City Manager deems appropriate; and

 

e.         take action as the City Manager considers appropriate to protect the City’s intellectual property; this would include requesting the City Solicitor to take any necessary legal action and to instruct the Solicitor in the conduct of such action.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council renew the following City insurance policies effective June 1, 2009 for a policy period of twelve months, as outlined below in Table 1, plus applicable provincial taxes (and as detailed in Attachment 1).

 

                                                   Table 1 - Renewal Insurance Policies

Insurance Policy	Renewal Premium ($’s) 12 Months Policy Term June 1, 2009to June 1, 2010
Primary Liability:
Comprehensive General Liability	90,000
Public Officials E &O	90,000
Automobile	200,000
Garage Automobile	14,500
Medical Malpractice Liability	180,000
Primary subtotal	574,500
Umbrella & Excess Liability
Primary Umbrella	850,000
1st Excess Liability	589,500
2nd Excess Liability	136,575
3rd Excess Liability	236,250
4th Excess Liability	133,875
5th Excess Liability	122,400
Umbrella & Excess subtotal	2,068,600
Other Policies:
Property	2,469,914
Boiler & Machinery	206,854
Crime	78,077
Aviation	24,390
Fiduciary Liability	55,575
Home Day Care Liability	50,000
Marine	203,370
Other Policies subtotal	3,088,180
TOTAL:	5,731,280

 

2.         City Council delegate authority to the Deputy City Manager and Chief Financial Officer to renew the City's program of property and casualty insurance on an annual basis provided that, in the opinion of the Deputy City Manager and Chief Financial Officer, the terms, conditions, limits, and deductibles are substantially the same as are recommended in this report and the premiums are competitive based on insurance markets.

 

3.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council increase the Information and Technology’s 2009 Approved Capital Budget by $7,015,089, funded from the Information and Technology Equipment Reserve.

 

2.         City Council direct the Chief Information Officer to report to Budget Committee prior to the 2010 capital budget process to identify under-spending in his 2009 Approved Capital Budget in order to replenish the Information and Technology Equipment Reserve, where possible and/or identify changes to the Five Year Capital Plan.

 

3.         City Council approve the sole source purchase of $7,015,089 net of GST in SAP licenses and 2009 maintenance fees to SAP Canada Inc.

 

4.         City Council accommodate SAP Canada Inc.’s request to protect its competitive interests by not releasing the details identified in Confidential Attachment 1.

 

Confidential Attachment 1 to the report (May 6, 2009) from the Chief Information Officer, Information and Technology, and the Acting Director, Purchasing and Materials Management, remains confidential in its entirety, in accordance with the provisions of the City of Toronto Act, 2006, as it contains information related to the security of the property of the municipality or local board.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.          City Council amend Chapter 553 of the Toronto Municipal Code, Lottery Licensing to reflect:

 

              a.       the new Order-in-Council 1413/08 which clarifies the respective roles and responsibilities of the AGCO and municipalities in issuing lottery licences;

 

              b.       the transfer of delegated responsibilities from a Director in the City Clerk’s Division to the City Clerk for duties under Chapter 553 of the Toronto Municipal Code;

 

              c.       the provision to permit the City Clerk to waive administration fees under extenuating circumstances beyond the control of the licensee (e.g. cancellation of events due to weather conditions); and

 

              d.       the payment of the fees when an application is submitted rather than when the licence or authorization is issued.

 

2.         City Council authorize and direct the appropriate City officials to take whatever action is deemed necessary to implement the foregoing, including the introduction in Council of a bill substantially in the form of Appendix B.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council grant authority to the Medical Officer of Health to extend and increase current sole source contract 47012030 with Loblaw Companies Limited, for the purchase of food certificates, under the same terms and conditions, for the period June 1, 2009 to May 31, 2011 by a total estimated amount of $850,000.00, revising the current contract value from $948,000.00 to $1,798,000.00, taxes not applicable.

 

2.         City Council authorize the Medical Officer of Health to award, amend and execute, on an ongoing basis, the purchase of goods agreement for the purchase of food certificates from any major grocery chain that has at least twenty stores in Toronto,  within the approved budget and in accordance with established terms and conditions.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council, subject to authorizing the permanent closure of the public lane, being the unnamed lane on Plan 60 (aka Barnaby Place) north of Elm Street, abutting Lot 25 and shown as Part 1 on Sketch No. PS-2008-133 (the “Lane”), the City of Toronto enter into an Agreement of Purchase and Sale with the adjoining owner, the Hospital for Sick Children (“HSC”), for the sale of the Lane, in the amount of $900,000.00, substantially on the terms and conditions outlined in Appendix “A” to this report.

 

2.         City Council make a grant to the Hospital for Sick Children of $900,000.00 in accordance with section 83 of the City of Toronto Act, 2006 as HSC is not an entity to which such a grant is prohibited under section 82 of the City of Toronto Act, provided the Hospital enters into a grant agreement with the City, satisfactory to the City Solicitor, which requires HSC to re-pay the grant to the City by paying the current market value of the Lane at that time, in the event that the Lane and HSC's adjoining properties on either side of the Lane are not re-developed for hospital purposes and/or are sold for a use other than hospital purposes, and on such other terms and conditions as the Deputy City Manager and Chief Financial Officer deem appropriate.

 

3.         City Council determine that it is in the interests of the City to make the grant to the Hospital for Sick Children.

 

4.         City Council grant a permanent easement to Enwave Energy Corporation (“Enwave”) and to any other affected utility companies, for nominal consideration, prior to the completion of the sale to HSC on terms and conditions satisfactory to the City in consultation with Enwave and any other affected utility companies.

 

5.         City Council grant authority to direct a portion of the proceeds of closing to fund the outstanding expenses related to the Lane and the completion of the sale transaction.

 

6.         City Council authorize the City Solicitor to complete the transaction on behalf of the City, including paying any necessary expenses, amending the closing, due diligence and other dates, and amending or waiving terms and conditions, on such terms as she considers reasonable.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council adopt the proposed by-law amendments to Toronto Municipal Code Chapter 629, Property Standards, substantially as in Appendix A of the report (April 27, 2009) from the Executive Director, Municipal Licensing and Standards.

 

2.         The by-law shall apply to mercantile occupancies over 3,230 square feet that are required by the Ontario Building Code to provide public washrooms for the use of their customers.

 

3.         The retail occupancy shall ensure that those washrooms are available for the use of their customers at all times that the mercantile occupancy is open for business.

 

4.         Each mercantile occupancy which is required by this by-law to provide washroom access to its customers shall display a sign indicating that such washroom access is available.

 

5.         Each sign shall:

 

a.         be deployed in a prominent manner so that its is plainly readable by any customer; and

 

b.         be in a form and of a size approved by the Executive Director, Municipal Licensing and Standards, or his designate.

 

6.         The signage provisions in the draft by-law be amended to add the words "or such other signage that incorporates the universal male and female symbols for washrooms and is to the satisfaction of the Executive Director, Municipal Licensing and Standards".

 

7.          City Council direct that commercial occupancies be notified of the requirements of this by-law through their business licence renewal notification.

 

8.         City Council direct the City Solicitor to prepare the necessary bill to give effect to any recommendations adopted by Council.

 

9.         City Council refer the following motion to the Toronto Transit Commission for consideration:

 

             Moved by Councillor Stintz:

 

That the Executive Director, Municipal Licensing and Standards be directed not to enforce these by-law amendments until such time as the Toronto Transit Commission has made its washrooms, located along the subway lines, available to the public.

 

10.       City Council authorize and direct City staff to take any other action necessary to implement the by-law amendments.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council request GO Transit to accelerate its plans for electrification of its rail network, particularly the Georgetown line.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         Council amend the Official Plan substantially in accordance with the draft official plan amendment attached as Attachment 1 to the report (April 24, 2009) from the Chief Planner and Executive Director, City Planning.

 

2.         Council authorize the City Solicitor to make such stylistic and technical changes to the draft official plan amendment as may be required.

 

3.         City Council refer the communication (May 11, 2009) from Kim M. Kovar, Aird and Berlis LLP [PG25.2.3] and the responses filed by Councillor Moscoe [PG25.2.9] to the Chief Planner and Executive Director, City Planning, with a request that he report in consultation with the General Manager, Economic Development, and the City Solicitor,  to the North York Community Council and the Planning and Growth Management Committee on the interpretation of the Official Plan for employment districts as it applies to 1100-1150 Caledonia Road.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council enact the draft Green Roof By-law attached as Attachment A to the report (May 22, 2009) from the Chief Planner and Executive Director, City Planning and the Chief Building Official and Executive Director, Toronto Building, such draft by-law being in accordance with the following recommendations of the Planning and Growth Management Committee and in accordance with the recommended actions of the aforementioned May 22, 2009 report with respect to outdoor amenity space and exemptions for complete site plan applications:

 

            The Planning and Growth Management Committee recommended that:

 

1.         The Draft By-law attached as Attachment 1 to the report from the Chief Building Official and Executive Director, Toronto Building and Chief Planner and Executive Director, City Planning dated March 27, 2009 be amended to provide that:

 

a.         industrial buildings are required to include a green roof equal to 10% of the available roof space to a maximum of 2,000m2 to become effective as of January 31, 2011;

 

b.         non-profit housing is subject to the same requirements as other residential buildings governed by the proposed by-law;

 

c.         separate and public schools are subject to the same requirements as non-residential buildings;

 

d.         coverage and threshold requirements include new developments with a gross floor area between 2,000m2 and 4,999m2 which would be required to provide a minimum coverage of 20% of the available roof space;

 

e.         minimum height requirements for residential buildings include new developments with a height greater than 6 storeys or 20 metres; and

 

f.          the exemption for non-vegetative border from the calculation of available roof space is removed.

 

2.         City Council amend the City of Toronto Municipal Code substantially in accordance with the draft by-law attached as Attachment 1 to the report from the Chief Building Official and Chief Planner and Executive Director, City Planning dated March 27, 2009, as amended by Part 1 above, to require the construction of green roofs, such amendment to come into effect on January 31, 2010;

 

3.         City Council amend the City of Toronto Municipal Code substantially in accordance with the draft by‑law attached as Attachment 1 to the report from the Chief Building Official and Chief Planner and Executive Director, City Planning dated March 27, 2009, as amended by Part 1 above, to govern the construction of green roofs, such amendment to come into effect on January 31, 2010.

 

4.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft by‑law as may be required, in consultation with the Chief Planner and the Chief Building Official.

 

2.         City Council amend the draft Green Roof By-law to exempt all complete site plan applications received prior to January 31, 2010 from the green roof requirement of the By-law.

 

3.         City Council direct the Chief Planner Executive Director of the City Planning Division to include a provision in the proposed harmonized Zoning By-law for the City of Toronto to allow 25 percent of any amenity space located on the roof of a building to be utilized as a green roof.

 

4.         City Council amend the draft Green Roof By-law to exclude outdoor amenity space provided on the roof of a residential building from the calculation of available roof space to a maximum of 2m2 per residential unit.

 

5.         City Council request that the Province amend Section 108 of the City of Toronto Act, 2006 ("COTA"), to provide additional authority for the City to require alternatives to green roofs that meet or exceed the objectives of a green roof.

 

6.         City Council delegate authority to the Chief Planner and Executive Director, City Planning to approve variances to the Green Roof By-law subject to notification of the local Councillor(s).

 

7.         City Council authorize that cash in-lieu of a green roof required under the Green Roof By‑law be directed to the Eco‑Roof Incentive Program to be used to green roofs on existing buildings.

 

8.         City Council request the Province to amend the regulation under the Building Code Act, 1992 to include as applicable law a by-law made under section 108 of the City of Toronto Act, 2006, and that the Province make such amendment prior to January 31, 2010 when the by-law contemplated in the report from the Chief Building Official and Chief Planner and Executive Director, City Planning dated March 27, 2009, as amended by Part 1 above, will come into effect.

 

9.         City Council request that the Province provide additional money under the funding formula for the construction of new schools in Toronto.

 

10.       City Council direct the Chief Planner and Executive Director of City Planning and the Chief Building Official and Executive Director, Toronto Building to undertake a review of the Toronto Green Roof By-law by January 31, 2012.

 

11.       City Council direct the Chief Building Official and Executive Director, Toronto Building to bring forward any proposed technical updates to the Toronto Green Roof Construction Standard following the American National Standards Institute adoption of fire and wind uplift standards and after consultation with the Technical Advisory Group.

 

12.       City Council adopt amendments to Chapter 363 of the Municipal Code to clarify that the building permit classification “Re‑Roofing with structural work, raise roof structure” would also apply to stand alone modifications to create a green roof, such amendment to come into effect upon adoption of the Toronto Green Roof By-law.

 

13.       City Council direct the Chief Planner and Executive Director, City Planning and the General Manager, Economic Development, Culture and Tourism, to report solely and before the effective date of the industrial building requirement on an alternate option that would fulfill:

 

a.         the reduction of the urban heat island effect;

b.         the reduction of Green House Gas emissions; and

c.         help with bio-diversity functions/corridors

 

14.       City Council authorize the City Solicitor be authorized to introduce the necessary Bill in Council to give effect thereto.

 

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council adopt the recommendations in Confidential Attachment 1 of the report (April 17, 2009) from the Chief Planner and Executive Director, City Planning and the City Solicitor.

 

2.         City Council authorize the public release of the confidential instructions in Attachment 1, at the end of the Council meeting.

 

The following instructions are now public:

 

1.         City Council authorize the City Solicitor to present the following modifications to Official Plan Amendment No. 38 to the Ontario Municipal Board as a settlement of the appeal by the Building Industry and Land Development Association:

 

             a.        The words in the text of the OPA and identified below in bold italics be deleted:

 

“305.    Areas where Funding of Heritage Conservation District Studies is an Eligible Section 37 Community Benefit.

 

Where Section 37 of the Planning Act, R.S.O. 1990, c.P. 13, as amended, is used in developments within or in close proximity to those specific areas identified on the accompanying maps as Potential Heritage Conservation Districts, cash contributions to fund Heritage Conservation District studies will be eligible as community benefits.  Such contributions will be:

 

a.         subject to all provisions of Section 5.1.1 of this Plan except the requirement that community benefits be capital facilities and/or cash contributions toward specific capital facilities; and

 

b.         used for no purpose other than the Heritage Conservation District studies specified in the relevant Section 37 agreements or such capital facilities as are specified in the relevant Section 37 agreements.

 

One or both of the following criteria must be satisfied in order that a proposed development be considered to be within or in close proximity to a Potential Heritage Conservation District:

 

a.         the proposed development would likely have an impact on the heritage character of the Potential Heritage Conservation District; or

 

b.         the proposed development would benefit from the preservation of the heritage character of the Potential Heritage Conservation District.

 

The accompanying maps show two types of Potential Heritage Conservation Districts: those where studies and study area boundaries have not been authorized by City Council, identified on the accompanying maps by numbers; and those where Council has authorized Heritage Conservation District studies and has approved specific study area boundaries, identified on the accompanying maps by letters.  The boundaries shown for the former type are symbolic and general in nature, and to the extent that the respective text description for a particular District in accompanying Schedule B provides greater specificity regarding the boundaries, the text description will take precedence over the symbolic boundaries.  For the latter type, the specific study area boundaries authorized by Council are shown on the accompanying maps, and no text descriptions are provided.

 

For clarity, funding of Heritage Conservation District studies is not an eligible Section 37 community benefit with respect to developments proposed within the North York Centre, Sheppard East Subway Corridor or Central Finch Area Secondary Plans.

 

Schedules A and B below, and the attached maps, also form part of this policy.”

 

            b.         The text deleted above in Part 1a be replaced by the following:

 

“The former type is symbolic and general in nature and the existence and precise boundaries of a Heritage Conservation District will be determined after completion of a formal Heritage Conservation District study.  Schedule A: List of Potential Heritage Conservation Districts and Schedule B: Descriptions of Potential Heritage Conservation Districts are also general in nature.  For the latter type, the specific study area boundaries authorized by Council are shown on the accompanying maps and no text descriptions are provided.

 

Read together, the maps, the list and the written descriptions serve to help determine whether a proposed development is within or in close proximity to a Potential Heritage Conservation District through the application of the criteria set out above, and thus whether a cash contribution toward a Heritage Conservation District study is an eligible Section 37 community benefit.  They do not serve to determine the outcome of any Heritage Conservation District study or define the precise boundaries of any future Heritage Conservation District.”

 

       c.        In the section of Official Plan Amendment No. 38, entitled “Schedule B: Descriptions of Potential Heritage Conservation Districts”, the wording of each description be modified by inserting the word “Generally” or “generally” in the appropriate location in the last sentence of each description, so as to qualify the description of the boundaries of each Potential Heritage Conservation District.

 

The balance of Confidential Attachment 1 to the report (April 17, 2009) from the Chief Planner and Executive Director, City Planning, and the City Solicitor remains confidential, in accordance with the provisions of the City of Toronto Act, 2006, as it contains information that is subject to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council enact the By‑law at Attachment 1 of the report (April 20, 2009) from the Chief Planner and Executive Director, City Planning, and the City Solicitor to amend the Municipal Code Chapter 415, Development of Land, to delegate certain powers and authority to the Chief Planner.

 

2.         Prior to the execution of delegated authority under additionally delegated powers granted through this by-law, City Council request the Chief Planner and Executive Director, City Planning to discuss with the respective Councillor the specifics of the matter.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         When Municipal Licensing and Standards has an open file on a suspected rooming house, the address of the property be forwarded to Fire Services for its consideration.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council grant authority to enter into site plan agreements with the Regional Municipality of York and the Town of Markham, as well as any other agreements that may be required for development of the Milliken Pumping Station and Reservoir Expansion, on terms and conditions satisfactory to the Executive Director, Technical Services, and the General Manager, Toronto Water, and to provide any security deposits that may be required by The Regional Municipality of York and the Town of Markham in order to obtain site plan approval for this development.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council grant authority to the General Manager of Transportation Services to issue a Notice of Study Completion and to file the Project File for the Roncesvalles Avenue Streetscape Improvements Class Environmental Assessment Study in the public record for 30 days in accordance with the requirements of the Municipal Class Environmental Assessment.

 

2.         The Toronto Pedestrian Committee be included in the review of future road projects, particularly those with streetcar stop alterations.

 

3.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council adopt, in principle, the Toronto Walking Strategy actions contained in Appendix 1 to this report as an integrated approach for making Toronto a great walking city, with the following amendments:

 

            a.         adding to Section 4-3 the words "especially in suburban neighbourhoods (walkway lighting)", so that Section 4-3 now reads as follows:

 

4-3       Document sidewalk zones on city streets, based on the Vibrant Streets Guidelines, to guide a multi-year program to reorganize and de-clutter sidewalks and boulevards to achieve optimal pedestrian clearways, especially in suburban neighbourhoods (walkway lighting).

 

            b.         amending Section 4-6 to now read as follows:

 

            4-6       Develop a pilot project to install and evaluate different design options for relocating bicycle parking racks and other barriers from narrow sidewalks/boulevards to alternative locations, and implement 10 locations in 2009 and 2010.

 

c.         amending Section 4-11 to now read as follows:

 

            4-11     Develop a reference manual of pedestrian-related design standards and guidelines, including the City’s Accessibility Design Guidelines, to be consistently applied in appropriate studies and processes including development review, Avenue Studies, Environmental Assessments, Community Improvement Plans, Transit Projects and Transportation Impact Studies.

 

2.         City Council direct the General Manager, Transportation Services, to establish an inter-divisional Walking Strategy Team to be fully responsible for implementing the Walking  Strategy actions, with representation by the following City divisions and agencies:  City Manager’s Office (Diversity Management and Community Engagement), City Planning; Public Health; Parks, Forestry and Recreation; Toronto Transit  Commission; Economic Development, Culture and Tourism; Municipal Licensing and Standards; Toronto Parking Authority; Toronto and Region Conservation Authority; Toronto Police Service; and Toronto Hydro.

 

3.         City Council direct the General Manager, Transportation Services, in consultation with the inter-divisional Walking Strategy Team, to develop a detailed multi-year work plan to implement the actions recommended as part of the Toronto Walking Strategy, and report back to Council on short-term priorities as part of the 2010 budget review process.

 

4.         City Council direct the General Manager, Transportation Services, to produce annual Walking Strategy progress reports to document achievements and identify future priorities.

 

5.         City Council direct the General Manager, Transportation Services, to undertake the following Toronto Walking Strategy new actions to begin implementation of the Toronto Walking Strategy immediately:

 

a.         organize an annual Walking / Public Realm Forum, beginning in the Fall 2009, to engage City staff and Council, external stakeholders and Toronto residents in an ongoing dialogue about  actions to make Toronto a great walking city;

 

b.         launch a high-profile communications and engagement strategy to:

 

            -  support the City's public realm initiatives

            -  encourage all Torontonians to walk as a part of everyday life

            -  encourage pedestrians to walk safely and obey the rules of the road;

 

c.         develop a program for creating accessible walking routes and neighbourhood walking maps to encourage residents and visitors to get out and explore the city on foot, starting with 5 new featured routes by 2010;

 

d.         develop pilot projects to install and evaluate different measures and design options to improve the pedestrian environment including: the relocation of bicycle parking racks and other barriers from narrow sidewalks/boulevards to alternative locations, and implement 10 locations in 2009 and 2010; and the introduction of “No Right Turn on Red” restrictions at strategic intersections beginning with 10 locations in 2010; and consider the use of advance green signals;

 

e.         work with Ryerson University and the University of Toronto to design and implement two pedestrian street projects by 2010; and

 

f.          develop and implement two public realm improvement plans per year in Tower Renewal and Priority Neighbourhoods, beginning in 2010, to create more walkable communities.

 

6.         City Council request the General Manager, Transportation Services, to:

 

            a.         identify the criteria to be used to evaluate "No Right Turn on Red" restrictions which will be used in selecting the new locations and evaluating the viability of existing locations;

 

            b.         consider the feasibility of having some "No Right Turn on Red" restrictions apply only during periods of significant pedestrian activity including the 10 pilot locations in 2010; and

 

            c.         submit a report thereon to the Public Works and Infrastructure Committee.

 

7.         City Council request the General Manager, Transportation Services, to report to the Public Works and Infrastructure Committee on a maintenance standard for suburban walkways.

 

8.         City Council request the Chief Planner and Executive Director, City Planning and the General Manager, Transportation Services, to have regard for the Toronto Walking Strategy in the implementation of the York University Secondary Plan including the update currently before Council (Item NY26.39, headed “Report - York University Secondary Plan Update”).

 

9.         City Council forward a copy of the Toronto Walking Strategy to the City’s Disabilities Issues Committee and the Toronto Transit Commission’s Advisory Committee on Accessible Transportation (ACAT) for recommended additions and adjustments to accommodate the disabled.

 

10.       City Council refer the following motion to the Chief Planner and Executive Director, City Planning, for a report to the Planning and Growth Management Committee:

 

            Moved by Councillor Moscoe:

           

That the Toronto Walking Strategy be applied to all Official Plan and Rezoning applications and all subdivision agreements.

 

11.       City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize the General Manager, Toronto Water, to procure the supply of alternate chemicals, services and related equipment required for the removal of phosphorus from sewage at all four wastewater treatment plants, either on a sole source basis or by such other means of procurement, in consultation with the Director of Purchasing and Materials Management, in such a manner and on such terms and conditions as he considers appropriate; until such time as either the industry supply of iron salts has returned to sustainable levels, or the expiration of the existing iron salts supply contract (December 31, 2010).

 

2.         Should the existing contract for supply of iron salts expire or should the supplier no longer be able to provide the contracted chemicals, then any unspent funds may be utilized to fund sole source purchases as per Part 1 above.

 

3.         The General Manager, Toronto Water, be authorized to execute one or more contracts and/or agreements on terms and conditions satisfactory to him and in a form satisfactory to the City Solicitor, including any such contracts and/or agreements whose value may exceed $500,000.

 

4.         City Council request staff to report to Public Works and Infrastructure Committee in the Fall of 2009 regarding the number and value of contacts entered into for alternative chemicals, services and related equipment.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize the use of funds available in the approved Toronto Water 2009 Capital Budget under WBS Element CWW473-01 Land Acquisition for Source Water Protection for acquisition of properties by Toronto Region Conservation Authority (TRCA), identified in the confidential list dated April 14, 2009, included as Attachment 1.

 

2.         Toronto and Region Conservation Authority complete the acquisitions according to the criteria set out in Executive Committee Report 14.1, adopted by City Council on November 19 and 20, 2007, in a form and manner acceptable to City officials.

 

3.         City Council authorize the public release of the confidential information contained in Attachment 1 after the acquisition of the properties by the Toronto and Region Conservation Authority has been completed.

 

4.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

 

Confidential Attachment 1 to the report (April 20, 2009) from the General Manager, Toronto Water and the Chief Administrative Officer, Toronto and Region Conservation Authority, remains confidential at this time, in accordance with the provisions of the City of Toronto Act, 2006, as it contains information related to a proposed or pending acquisition or sale of land for municipal or local board purposes. The confidential information contained in Confidential Attachment 1 will be made public after the acquisition of the properties by the Toronto and Region Conservation Authority has been completed.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council grant authority that Anthratech Western Inc. (AWI) be specified as the Sole Source supplier for the provision of eighteen (18) new Pheonix low profile filter underdrain systems, including supply and delivery of all materials, equipment, components, and accessories, as well as installation and related field services (supervision and testing), in the construction tender documents for the R. L. Clark WTP Process Equipment Upgrade Project.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council approve the reallocation of funds in 2009 in the amount of $800,000.00 net of GST to CWW024-02 Highland Creek TP Plant Services from CWW036-03 Highland Creek Treatment Plant – Thermal Technology, Phase 1.

 

2.         City Council award Contract 08FS-62WP, Tender Call 236-2008, for the Highland Creek Wastewater Treatment Plant – Plant Instrumentation and Paging Services to Quantech Electrical Contractors Limited in the total amount of $3,199,333.33, net of GST, being the lowest compliant bid received.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council grant authority to the General Manager of Transportation Services to issue a Notice of Study Completion and to file the Environmental Study Report for the Jarvis Street Streetscape Improvements Class Environmental Assessment Study in the public record for 30 days in accordance with the requirements of the Municipal Class Environmental Assessment, subject to the amendment of the Environmental Study Report to indicate that Alternative Design Solution 1, which includes the provision of exclusive bicycle lanes on Jarvis Street, is the Recommended Alternative.

 

2.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council appoint the following Members of Council to the Canadian National Exhibition Association, Municipal Section, for a term of office starting December 1, 2009 and ending November 30, 2010 and until successors are appointed:

 

Paul Ainslie

Brian Ashton

Maria Augimeri

Raymond Cho

Paula Fletcher

Rob Ford

Mark Grimes

Suzan Hall

Doug Holyday

Norm Kelly

Chin Lee

Ron Moeser

Joe Pantalone

John Parker

Michael Thompson.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council appoint the following Members of Council to the Canadian National Exhibition Association, Board of Directors, for a term of office starting December 1, 2009 and ending November 30, 2010 and until successors are appointed:

 

Brian Ashton

Suzan Hall

Doug Holyday

Norm Kelly

Michael Thompson.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council appoint the following Members of Council to the Federation of Canadian Municipalities National Board of Directors:

 

Pam McConnell

Howard Moscoe

 

Suzan Hall, as alternate for Pam McConnell

Norm Kelly, as alternate for Howard Moscoe

 

for a term starting at the Annual Meeting in June 2009 to the Annual Meeting in June 2010.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council appoint the following Member of Council to the Metro Toronto Pension Plan Board of Trustees for a term of office ending November 30, 2010 and until a successor is appointed:

 

Rob Ford.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council appoint the following Member of Council to the Royal Agricultural Winter Fair Board of Governors for a term of office starting December 1, 2009 and ending November 30, 2010 and until a successor is appointed:

 

Gloria Lindsay Luby.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council appoint Councillor Mike Del Grande to the Scarborough Hospital Community Advisory Council for a term starting July 7, 2009 and ending November 30, 2010 and until a successor is appointed.

 

2.         City Council appoint Councillor Chin Lee to the Scarborough Hospital Directors Nominating Committee for a term starting July 7, 2009 and ending November 30, 2010, and until a successor is appointed.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council enact the Draft By-law to authorize the naming of the proposed private lanes at 156, 160 Evans Avenue and 829, 833, 839 Oxford Street as “Ruby Lang Lane” and “Cormier Heights”.

City Council on May 25, 26 and 27, 2009, for liquor licensing purposes, advised the Alcohol and Gaming Commission of Ontario that it has no objection to the following:

 

1.         The inclusion of a Wine Garden and a second Beer Garden in the Special Occasion Permit for the 12th Annual Taste of the Kingsway Festival previously approved by City Council on April 29 and 30, 2009 (EY26.27), both to be located on the section of Bloor Street West at Prince Edward Drive, to be held on:

 

Saturday, September 12, 2009 from 11:00 a.m. to 8:00 p.m. (Wine Garden and second Beer Garden to remain open until 9:00 p.m. to accommodate “last call”); and

 

Sunday, September 13, 2009 from 11:00 a.m. to 8:00 p.m. (Wine Garden and second Beer Garden to remain open until 9:00 p.m. to accommodate “last call”)

 

2.         A temporary extension of the existing liquor licence of the Mimico Cruising Club for its annual Lobster Dinner to be held on Saturday, May 30, 2009 from 5:00 p.m. to 11:00 p.m.

 

3.         The issuance of a Special Occasion Permit for a Beer Garden to be situated on Bloor Street West, east of Armadale Avenue for the 2009 Ukrainian Community Festival to be held in Bloor West Village on Bloor Street West from Jane Street to Runnymede Road on:

 

             -          Friday, September 18, 2009 from 4:00p.m.to 1:00 a.m.

             -          Saturday, September 19, 2009 from 9:00 a.m. to 1:00 a.m. and

             -          Sunday, September 20, 2009 from 11:00a.m.to 7:00 p.m.

 

4.         The request to serve alcohol in conjunction with the CIRV FM Summerfest taking place at Earlscourt Park on:

 

-           Friday, June 19, 2009 from 6:00 p.m. to midnight

-           Saturday, June 20, 2009 from 11:00 a.m. to  midnight, and

-           Sunday, June 21, 2009 from 10:00 a.m. to 11:00 p.m.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council adopt the confidential instructions to staff in Attachment 1.

 

2.         City Council direct that the confidential attachment including the recommendations in Attachment 1 remain confidential. 

 

Confidential Attachment 1 to the report (May 25, 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 information related to a proposed or pending acquisition of land for municipal purposes and resulting litigation.  The advice and communications provided are also subject to solicitor-client and litigation privilege. 

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council enact a By-law to extend the term of By-law 603-2008 to allow the unsold lots formerly known as 315-325 Dalesford Road (Registered Plan M - 110, designated as parts 4, 13, 14, 24, 28, 30, 33, 37 and 39 on Reference Plan 66R - 23492) to be exempt from Part Lot Control for an additional one year period, as noted in Attachment 1 to the Final Report (May 13, 2009) from the Director, Community Planning, Etobicoke York District.

 

2.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft By-law as may be required.

 

3.         City Council authorize and direct the appropriate City Officials to register the By-law on title.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize all alternative cash-in-lieu of parkland funds received from the Humber Bay Shores and Mimico Areas to be used for parks and open space improvements within the local area to the satisfaction of the General Manager, Parks, Forestry and Recreation, and in consultation with the local Councillor, in accordance with the alternative Parkland Dedication By-law.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council authorize the City Solicitor to advise the Alcohol and Gaming Commission of Ontario (AGCO) of Council’s conditional support for this application provided that the following conditions, in the form substantially set out below, are attached to the liquor licence for Las Brisas Del Mar, 24 Rivalda Road, Toronto:

 

Conditions to be attached to Liquor Licence for

Las Brisas Del Mar, 24 Rivalda Road, Toronto

 

a.         The Licensed Premises shall close no later than 3:30 a.m. each day and no patrons will be allowed to enter or remain on the Licensed Premises after 4:00 a.m.

 

b.         The Premises shall not be used for an “after hours club”.

 

c.         On Thursday, Friday and Saturday evenings after 8:00 p.m. while the Licensed Premises are open to patrons and for at least one hour after the Licensed Premises are closed to patrons, the Licensed Premises shall be staffed with at least one visibly identifiable security guard for every 100 patrons in the Licensed Premises.

 

d.         All security guards shall wear identification or clothing by which they can readily be identified as security guards.

 

e.         The Licensee, acting reasonably, shall not admit anyone who wears gang paraphernalia of any kind including gang colours, bandanas, insignia, emblems or clothing.

 

f.          All managers, employees and security staff working at the Licensed Premises must successfully complete an AGCO-approved server training course within ninety (90) days of the start of employment at the Licensed Premises.

 

g.         The Licensee, acting reasonably, shall not play, or permit to be played, music, whether live or recorded, that has lyrics that sanction, promote or glamourize guns, knives or violence against women and police officers.

 

h.         The Licensee shall not play, or permit to be played, music, whether live or recorded, on the outdoor patio after 11:00 p.m.

 

i.          The Licensee shall ensure that adequate soundproofing is installed so as to ensure that no resident is disturbed by noise emanating from the premises.

 

j.          The Licensee shall install and maintain a “walk-through” metal detector at the front entrance to the Licensed Premises and every patron shall walk through the said metal detector prior to entering the Licensed Premises. The metal detector shall be “state-of-the-art” equipment and in good working order and similar to the metal detectors used at airports.

 

2.         City Council authorize the City Solicitor to make modifications to the above conditions if deemed necessary and satisfactory to the City Solicitor.

 

3.         City Council authorize the City Solicitor be authorized to attend all proceedings before the Alcohol and Gaming Commission of Ontario in this matter and be directed to take all necessary actions so as to give effect to this motion.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council direct the Chief Planner and Executive Director to undertake a study to assess impacts generated by Day Nurseries on residential uses for the lands bounded by Glenlake Avenue to the south, Dundas Street West to the north, the rear lot lines of properties fronting the west side of High Park Avenue to the west, and the rear lot lines of properties fronting the east side of High Park Avenue to the east.

 

2.         Pursuant to Section 38 of the Planning Act, City Council enact an Interim Control By-law substantially in accordance with the proposed By-law attached as Attachment 2.

 

3.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Interim Control By-law as may be required.

 

4.         City Council authorize the City Solicitor and necessary City staff to appear at the Ontario Municipal Board in the event of an appeal to the Interim Control By-law.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council approve the request to remove one (1) privately-owned tree located in the rear yard of 9 Michigan Drive.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council exempt the applicant from the former City of North York Zoning By‑law 7625 requirement of eight (8) parking spaces, subject to payment‑in‑lieu for eight (8) parking spaces.

 

2.         City Council require the applicant to enter into an agreement with the City of Toronto for the payment‑in‑lieu of (eight) 8 parking spaces, based upon the proposed gross floor area (GFA), which in this case amounts to $40,000.00.

 

3.         City Council direct that the cash in-lieu payment made be applied directly to parking improvements in the immediate vicinity.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council include the property at 5151 Yonge Street (North York Hydro Building, 1929) on the City of Toronto Inventory of Heritage Properties.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council refuse the application for demolition under Section 34 of the Ontario Heritage Act for the property at 5 Avonwick Gate (Senator Frank O’Connor House, Garage and Outbuilding).

 

2.         If the owner appeals Council’s decision to refuse the application for demolition under Section 34 of the Ontario Heritage Act, City Council authorize the City Solicitor and the necessary City staff to attend at the Ontario Municipal Board hearing in opposition of the appeal.

 

3.         City Council refuse the application under Section 32 of the Ontario Heritage Act to repeal By‑law No. 221‑2009 designating the property at 5 Avonwick Gate (Senator Frank O’Connor House, Garage and Outbuilding).

 

4.         If the owner appeals City Council’s decision to refuse the application under Section 32 of the Ontario Heritage Act to repeal the designating by-law, the City Clerk be directed to refer the matter to the Conservation Review Board.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council pass an assumption by-law to assume the public highways and municipal services in Billy Bishop Way road allowance within Registered Plan 64R‑16745.

 

2.         City Council authorize and direct the appropriate City Officials to take the necessary action to give effect thereto.

 

3.         City Council receive the confidential attachment to the report (April 14, 2009) from the City Solicitor, for information and maintain the information in the confidential attachment as confidential pursuant to solicitor‑client privilege.

 

4.         City Council accept the Offer of Settlement from Costco Canada Inc. et al, re: Block H, Plan 64R‑16745, Billy Bishop Way, in the amount of $35,000.00.

 

5.         City Council direct that the funds noted in Part 4 above be applied exclusively towards the maintenance of the landscaping of the public right-of-way between the property and the Toronto Transit Commission commuter lot to the east of the site and the land south of Billy Bishop Way between the site and Highway No. 401, including watering the trees to ensure their survival.

 

6.         City Council direct that the applicant’s deposits be returned.

 

Confidential Attachment 1 to the report (April 14, 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 information that is subject to solicitor-client privilege.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council pass an assumption by‑law to assume the municipal services in Subdivision Plan 66M‑2412.

 

2.         City Council authorize and direct the appropriate City Officials to take the necessary action to give effect thereto.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

City Council authorize an exception to its policy that the names of streets and lanes should not be changed and:

 

1.         City Council rename Jack Evelyn Wiggins Drive as  "Evelyn Wiggins Drive”.

 

2.         City Council rename Elia Lane as " Jack Wiggins Lane”.

 

3.         City Council refer the following recommendation contained in the report (May 22, 2009) from the Executive Director, Technical Services, to the North York Community Council for consideration:

 

             “The walkway identified as Block 348 (The Walkway) on Plan 66M-2439 be renamed “Elia Lane”.

 

4.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto, including the introduction of the appropriate by-laws.

City Council on May 25, 26 and 27, 2009, adopted the following:

 

1.         City Council accept the Offer to Purchase from Rafael & Isabel Varela to purchase the City‑owned parcel of vacant land, located at the rear of 119 Horsham Avenue, shown as Part 3 on Sketch No. PS‑2001‑061 (the “Sketch”), being Part of Lot 36, Plan 3163, City of Toronto (the “Property”), in the amount of $5,000.00, substantially on the terms and conditions outlined in Appendix “A” to the report (April 27, 2009) from the Chief Corporate Officer.

 

2.         City Council authorize severally each of the Chief Corporate Officer and the Director of Real Estate Services to accept the Offer to Purchase on behalf of the City.

 

3.         City Council direct a portion of the proceeds of closing to fund the outstanding expenses related to the Property and the completion of the sale transaction.

 

4.         City Council authorize the City Solicitor to complete the transaction on behalf of the City, including paying any necessary expenses, amending the closing, due diligence and other dates, and amending and waiving terms and conditions, on such terms as she considers reasonable.