November 30, 2009

Members of Council observed a moment of silence and remembered the following persons who passed away:

Brian Cochrane

Henry David (Hank) Hinch-Young

Marciano (Sito) Mungcal

The 14 women murdered at L'Ecole Polytechnique in Montreal on December 6, 1989

December 1, 2009

Members of Council observed a moment of silence and remembered the following person who passed away:

             John Niedra

Various presentations, introductions and announcements were made to City Council on November 30, December 1, 2, 4 and 7, 2009.  Refer to the Minutes of the Meeting for details.

November 30, 2009

Toronto 175^th Anniversary Celebrations

Deputy Mayor Pantalone, Chair of Toronto's 175^th Anniversary Celebrations, addressed Council with respect to the success of the many activities and events, which included literature, dance, film, music, photography, visual arts, archival displays and multi-media exhibits that celebrated the City's diversity, unity and heritage.  He thanked the following participating organizations and the many City staff involved in the celebrations for their hard work and dedication to this project:

- The St. George's Society of Toronto

- Centre for Spanish Speaking Peoples

- Masala! Mehndi! Masti!

- Toronto and Region Conservation Authority

- Vortex

- West Toronto Junction Historical Society

- Royal Ontario Museum

- Dominion Modern Gallery

- The Dominion Institute

- Heritage Toronto

Mayor Miller thanked Deputy Mayor Pantalone for his leadership with respect to the 175th Anniversary Celebrations.

Human Rights Awards

Mayor Miller welcomed the 2009 recipients of City Council's Access, Equity and Human Rights Awards.  The awards were presented to the following persons and organizations as part of the City's annual commemoration of Human Rights Day, which is recognized around the world on December 10:

- Kimberley Murray - Aboriginal Affairs Award

- John Rae, the Birchmount Bluffs Neighbourhood Centre, and the Committee for Accessible Aids Treatment - Access Award for Disability Issues

- John Campey - Pride Award

- Ann Buller and Sonja Greckol - Constance E. Hamilton Award on the Status of Women

- Adrienne Shadd, Paul NgYuen, and the Scadding Court Community Centre - William P. Hubbard Award for Race Relations.

Mayor Miller thanked the recipients, on behalf of the people of Toronto and City Council, for making lives richer, the City stronger and a better place to live.

Mayor Miller, during the morning session of the meeting, welcomed the Sisters of St. Joseph, present in the Chamber.

Speaker Bussin, during the morning session of the meeting, welcomed students from Lord Roberts Public School, present in the Chamber.

December 1, 2009

Courage Canada

Councillor Nunziata introduced Mark DeMontis, a young resident of Weston who lost his sight at age 17.  He founded Courage Canada, a registered charitable organization that raises funds for learn-to-skate programs, skill development and hockey programs for blind youth.  Between June and October, 2009, Mr. DeMontis travelled 5,000 km across Canada on in-line skates to raise awareness and funds for Courage Canada.  Mayor Miller presented Mr. DeMontis with a congratulatory scroll, and thanked him for being an inspiration and undertaking his amazing journey.

Canadian Council of Ministers of the Environment Awards

Councillor Fletcher advised Council that on June 16, 2009, the City of Toronto and Exhibition Place received national recognition from the Canadian Council of Ministers of the Environment (CCME) for their efforts in addressing climate change and reducing greenhouse gas emissions.  The CCME comprises 14 environment ministers from federal, provincial and territorial governments in Canada.  The City of Toronto was given the award in recognition of the actions being taken by City Council through its Climate Change, Clean Air and Sustainable Energy Action Plan and the fact that emissions from corporate operations have been reduced by over 40 percent against 1990 levels.  Exhibition Place received an honourable mention for its ongoing implementation of various energy efficiency initiative.

December 4, 2009

Councillor Ootes congratulated Councillor Michael Feldman and his wife Sue on the occasion of their 60th Wedding Anniversary.

Speaker Bussin, during the afternoon session of the meeting, welcomed students from Loretto Abby Catholic Secondary School, present in the Chamber.

December 7, 2009

Councillor Mihevc congratulated Councillor Mark Grimes and his wife on the occasion of their 25th Wedding Anniversary.

Councillor Thompson thanked the Executive Director, Municipal Licensing and Standards, and the staff of his division for their work in cleaning-up a business in his ward which had received various dumping violations.

Speaker Bussin, during the morning session of the meeting, introduced students from Lampton Kingsway Public School, present in the Chamber.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council adopt the proposed amendment to Development Charge By-law 275-2009, attached to the report (October 16, 2009) from the Deputy City Manager and Chief Financial Officer as Appendix 1.

2.         City Council authorize the City Solicitor, in consultation with the Deputy City Manager and Chief Financial Officer, to make such stylistic and minor changes to the amendment to Development Charge By-law 275-2009 attached to the report (October 16, 2009) from the Deputy City Manager and Chief Financial Officer as necessary to give effect to the recommendations contained herein. 

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council grant authority to the Deputy City Manager whose responsibilities include Waterfront Revitalization, to issue a Notice of Study Completion following completion of the Environmental Study Report to the satisfaction of the Director, Waterfront Secretariat and the General Manager, Transportation Services, substantially in the form outlined in the report (October 19, 2009) from the Deputy City Manager, Cluster B, and to file the Environmental Study Report for the Fort York Pedestrian/Cycle Bridge Class Environmental Assessment Study on the public record for 30 days in accordance with the requirements of the Municipal Class Environmental Assessment.

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

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve of the Board of Governors entering into a 49-year lease agreement with HKH substantially on the terms and conditions contained in Appendix “A” in the report (October 14, 2009) from the Chief Executive Officer, Exhibition Place, and in the Confidential Attachment 1 to the aforementioned report, and such other terms and conditions satisfactory to the Board’s Chief Executive Officer and the City Solicitor.

2.         City Council direct that the confidential information contained in Attachment 1 to the report (October 14, 2009) from the Chief Executive Officer, Exhibition Place, not be released publicly in order to protect the competitive position and future economic interests of Exhibition Place and the City of Toronto.

3.         City Council approve the HKH Design Proposal for the first phase of a hotel development consisting generally of a podium and tower (approximately 26 floors for the tower) as set out in the proposed design plan and situated on the Phase I lands all as provided in Appendices “A”, “B” and “C” attached to the report (October 14, 2009) from the Chief Executive Officer, Exhibition Place, subject to the alternative site plan review process developed for Exhibition Place by City Planning.

4.         City Council request the City of Toronto to complete all necessary steps to declare the hotel lands surplus.

5.         City Council direct that the Hotel make provisions for a taxi stand on site, large enough to accommodate the needs of hotel patrons and related venues.

Confidential Attachment 1 to the report (October 14, 2009) from the Chief Executive Officer, Exhibition Place, remains confidential in its entirety, in accordance with the provisions of the City of Toronto Act, 2006, as it relates to the security of the property of the municipality or local board.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve the 2010 Interim Operating Gross Budget Estimates as detailed by City Program, Agency, Board and Commission in Appendix 1 attached to the report (October 13, 2009) from the Deputy City Manager and Chief Financial Officer, amended by reducing the total amount of $3.407 billion by 5%.

2.           City Council authorize the Deputy City Manager and Chief Financial Officer to make net disbursements of $2.822 billion during the period January 1, to April 30, 2010, including cash transfers of $588 million to Agencies, Boards and Commissions as detailed in the attached Appendix 1, to the report (October 13, 2009) from the Deputy City Manager and Chief Financial Officer.

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

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council direct that the 2010 interim levy for all property classes be based on 50 percent of the total 2009 taxes billed for each property, adjusted, as necessary, to reflect any additional taxes added to the previous year’s taxes as a result of assessment added to the tax roll.

2.         City Council direct that the 2010 interim levy by-law provide that the interim levy will apply to assessments added to the tax roll for 2009 that were not on the assessment roll when the by-law was passed.

3.         City Council direct that the Interim Bill payment due dates for property tax accounts paid on the eleven (11) instalment pre‑authorized payment plan be:  February 16, March 15, April 15, May 17, and June 15, 2010.

4.         City Council direct that the Interim Bill payment due date for the two (2) instalment pre-authorized payment plan be March 1, 2010.

5.         City Council direct that the Interim Bill payment due dates for all other property tax accounts on the regular instalment option or on the six (6) instalment pre‑authorized payment plan be:  March 1, April 1, and May 3, 2010.

6.         City Council provide authority for:

a.         the collection of interim taxes;

b.         imposing a penalty charge for non-payment of interim taxes at a rate of 1.25 per cent of taxes due and unpaid and the addition of such charges on the first day of default; and

c.         imposing an interest charge on all outstanding taxes accruing from the first day of default at a rate of 1.25 per cent per month;

7.         City Council grant authority for the introduction of the necessary bill in Council on November 30 and December 1, 2009, providing for the levying and collection of the 2010 interim taxes prior to the adoption of the estimates for 2010, which by-law, when enacted, will be effective as of January 1, 2010.

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

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve a phased plan to preserve the Canada Malting silos and a master planning exercise to complete improvements to the remainder of the site for public and private use as described in the report (October 26, 2009) from the Deputy City Manager, Cluster B, and the Deputy City Manager and Chief Financial Officer.

2.         City Council direct staff to proceed immediately with Phase I improvements which have been funded in the Approved 2009 Capital Budget

i.          the remediation of the east face of the silos to facilitate the opening of the East Promenade to Ireland Park including removal and storage of the marine leg;

ii.         repairs to the eastern dockwall; and

iii.        demolition of the structures to the immediate west of the 1929 and 1944 concrete silo structures.

3.         City Council direct staff to prepare a Phase II Master Plan for the silos site and surrounding parkland identifying additional improvements and funding sources including a potential private development site in accordance with the framework outlined in this report.

4.         City Council authorize the Chief Corporate Officer, in consultation with the Chief Planner and Executive Director, City Planning Division, to explore the private development potential for a portion of the site.

5.         City Council authorize the Chief Planner and Executive Director to proceed at the appropriate time with all necessary planning studies required to consider and/or accommodate the proposed redevelopment on the Canada Malting site.

6.         City Council direct that any redevelopment of the Canada Malting site retain the 1929 and 1944 silos as iconic, landmark elements and that proceeds from any sale or lease of adjacent lands be directed to complete the required restoration as a first priority.

7.         City Council authorize the Chief Corporate Officer to enter into negotiations with the Toronto District School Board to amend the lease and licence agreements and any other relevant agreements between the parties on such terms and conditions as are deemed appropriate by the Chief Corporate Officer to facilitate any proposed redevelopment of the Canada Malting site.

8.         City Council authorize the Chief Corporate Officer, in consultation with the Chief Planner and Executive Director, City Planning Division to take the necessary steps to amend or remove the restrictive covenants on title to the Canada Malting site to allow for the proposed redevelopment, on such terms and conditions as are deemed appropriate by them, in a form satisfactory to the City Solicitor.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council endorse the concepts presented in the proposed governance framework for the effective management and renewal of Nathan Phillips Square described in the report from the Nathan Phillips Square Revitalization Public Advisory Group (NPSRPAG), Attachment 1 contained in the report (October 19, 2009) from the City Manager.

2.         City Council reconstitute the NPSRPAG as the Nathan Phillips Square Community Advisory Committee, comprised of 15 members and adopt Attachment 2 of the report (October 19, 2009) from the City Manager as the Terms of Reference for the Committee.

3.         City Council amend the Public Appointments Policy to incorporate Nathan Phillips Square Community Advisory Committee along with other City-wide, Council-appointed committees using information from Attachment 2 in the report (October 19, 2009) from the City Manager regarding term, composition, qualifications, and an open, advertised  selection process including diversity objectives.

4.         City Council appoint the current members of the NPSRPAG to the new Nathan Phillips Square Community Advisory Committee and direct the City Clerk and the Civic Appointments Committee to begin the recruitment process for the additional members of the Committee.

            Current members of the Nathan Phillips Square Revitalization Public Advisory Group are:

Tony Coombes

Scott Sorli

David Anselmi

Marion Joppe

Janice Oliver

Larry Richards

Lila Karim

Samantha Sannella

Scott Mullin.

5.         City Council direct staff to review the by-laws governing Nathan Phillips Square, with a view to enabling implementation of the vision for revitalization, effective management and future programming of the Square.

6.         City Council request the City Manager to evaluate the model after one full year of operation, and at that time, give consideration to either replicating it for other Civic Squares (e.g. Mel Lastman Square, Metro Hall Square) or extending the responsibility for other Civic Squares to the NPSCA Committee. 

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

RE: VISION, PRINCIPLES, AND TARGETS FOR THE POWER TO LIVE GREEN

1.         City Council adopt the following as its vision, principles and targets for Toronto’s sustainable energy future, building upon its adopted goals for reducing greenhouse and smog causing emissions:

a.         Vision Statement

            In the year 2050 Toronto is a low carbon city, having achieved the greenhouse gas emission reduction targets adopted unanimously by City Council in 2007. At the same time the city has a clean, reliable and affordable energy supply that meets our environmental, economic, social and consumer needs in 2050 and beyond.

b.         Principles

                        Implementation of the Power to Live Green: Toronto’s Sustainable Energy Strategy will be built upon the following key principles:

            i           Energy conservation and efficiency – the cleanest form of energy is the one that was never produced and our first priority.

ii.         Renewable energy – replacing polluting fossil fuel sources with sufficient clean renewable energy sources.

iii.        Smart energy distribution – will improve reliability, provide security of supply, reduce waste, and promote energy efficiency and conservation.

c.         Cumulative Targets

            (Based on 2007 levels of 5,000 Megawatts (MW) of electricity consumption and 4,200 Million cubic metres (Mm³) of natural gas consumption.)

Note: Conservation targets are in addition to existing Ontario Power Authority Toronto directive for 330 MW reduction.

RE: MAKING IT POSSIBLE TO LIVE GREEN

2.         City Council work with all appropriate stakeholders to make it possible for residents and businesses to take action on climate change and energy and water conservation and efficiency, and renewable energy programs by facilitating a one-window approach through the following directions:

a.                   Direct the Deputy City Manager, Cluster B, to facilitate before the end of 2010 the formation of an active partnership, to be called the ‘Live Green Toronto Energy and Water Efficiency Initiative’, among the City of Toronto and its Agencies, Boards, Commissions, Corporations, and Divisions, such as Toronto Water and Toronto Hydro, and other appropriate stakeholders, such as Enbridge and Enwave. This initiative will see the parties involved working collaboratively in the design, delivery and co-ordination of energy efficiency and water conservation programs and renewable energy programs for all market sectors in Toronto and would include:

i.          Coordination of programs, policies and resources.

ii.         Building upon existing community support programs, door-to-door and marketing efforts and other outreach activities to more fully engage residents and businesses in taking action.

iii.        Development of new programs and initiatives to address emerging issues associated with supporting residents and businesses in taking action.

iv.        Investigation and development of new financing tools and options to support residents and businesses in taking action.

v.         Coordination of initiatives that involve installation of simple energy efficiency, water conservation, and climate change adaptation measures.

vi.        Establishing of reporting guidelines to track performance against the targets of the Sustainable Energy Strategy and the Climate Change Action Plan.

vii.       Providing a one-stop resource to access information and resources on, but not limited to:

                               1.        Grants, finance options and financial incentives;

                               2.        Options for completing energy and water consumption audits;

                               3.        Assistance in the preparation of conservation and renewable energy plans;

                                     4.        Identification of and advice on obtaining required permits;

                                     5.        Advice on how to find qualified contractors and installers; and

                                     6.        Educational programs.

b.         Direct the Deputy City Manager, Cluster B and the Deputy City Manager and Chief Financial Officer, to work with all appropriate City Agencies, Boards, Commissions, Corporations and Divisions to ensure:

i.          Conformity of all existing policies, programs and initiatives with the vision, principles, targets, and recommendations from this staff report and the Power to Live Green:  Toronto’s Sustainable Energy Strategy.

ii.         Integration of the goal and objectives of the Power to Live Green:  Toronto’s Sustainable Energy Strategy into planning efforts.

iii.        Integration of the goal and objectives of the Power to Live Green:  Toronto’s Sustainable Energy Strategy in the design of  sustainable community planning frameworks used for community based neighbourhood redevelopment planning.

                        c.          Direct the Deputy City Manager, Cluster B and other city staff to make local procurement and manufacturing a priority by:

i.          Identifying the potential products that will be used for the "Live Green Toronto Energy and Water Efficiency Initiative," potential local manufacturers of these products and opportunities for creating new manufacturing capacity for these products within Toronto.

ii.         Integrating this information in the development of the "Live Green Toronto Energy and Water Initiative" in such a way that local procurement and local manufacturing are promoted as much as possible.

RE: IMPROVING ENERGY EFFICIENCY IN EXISTING BUILDINGS

3.         City Council recognize that to achieve the 80% greenhouse gas reduction target by 2050, the majority of existing homes, businesses and industries will need to become much more energy efficient - net zero in terms of their emissions and, therefore, City Council:

a.                   Direct the Deputy City Manager, Cluster B, to develop by 2011, a by-law(s) that will establish an energy efficiency standard for all buildings, both for new construction and existing retrofits that will assist in the achievement of the City of Toronto’s stated greenhouse gas emission reduction targets and that this plan address the following:

i.          Strategy for phase-in of the by-law(s);

ii.         Proposes energy efficiency standards for both new and existing buildings;

iii.        Thresholds that trigger application of the by-law(s);

iv.        Economic impact of the plan and a stakeholder engagement process;

v.         Financial and other supports that will be provided to property owners to bring their buildings into compliance with the by-law(s); and

vi.        Timelines for the phased-in implementation of the by-law(s);

b.         Direct the Deputy City Manager, Cluster B, to identify all opportunities where the City could encourage residents and businesses to consider implementing energy efficiency retrofits (e.g. Committee of Adjustment; building permit applications; licensing applications) and create the necessary operational changes to take advantage of those opportunities.

c.         Direct the Chief Corporate Officer to build upon existing programs and successes and prepare in 2010 a plan to further enhance the building efficiency and integration of renewable energy in all City-owned facilities.

d.         Direct the Director of the Toronto Environment Office to coordinate  advocacy efforts to federal and provincial regulators and the banking industry to allow for and offer, respectively, more competitive lending practices for energy retrofits and renewable energy projects.

e.         Direct the Chief Planner to consider during the 2011 review of the City’s Official Plan changes, including implementation plans, strategies and guidelines, that will help advance the objectives of the Climate Change Action Plan and the Sustainable Energy Strategy.

f.          Direct the Deputy City Manager, Cluster B, to undertake the actions necessary in 2010 for the City to evaluate and implement a building energy benchmarking and  energy use labelling program, initially for institutional buildings and subsequently for commercial/multi-unit and residential buildings.

RE: GREENING THE GRID FOR TORONTO TO BECOME THE RENEWABLE ENERGY CAPITAL OF CANADA

4.         City Council work with key stakeholders and  the community to aggressively “green the grid” by embracing new renewable energy opportunities under the Green Energy and Green Economy Act and its related Feed-in-Tariff provisions and that City Council:

a.                   Direct the Deputy City Manager, Cluster B, to ensure that all City, Agency, Board, Commissions and Corporation by-laws, permit processes, policies and operational procedures are designed to accommodate and streamline the installation of renewable energy systems on public and private property.

b.                  Direct the Chief Planner to consider during the  2011 review of the City’s Official Plan changes, including implementation plans, strategies and guidelines, that will help advance the renewable energy goals and targets set by Climate Change Action Plan and the Sustainable Energy Strategy.

c.                   Direct the Deputy City Manager and Chief Financial Officer to coordinate the actions necessary, including accessing the Feed-in Tariff, that will see by 2020 the installation of renewable energy systems, where feasible, on all City owned buildings and properties, and the Deputy City Manager and Chief Financial Officer or his designate be authorized to execute all agreements necessary to access the Feed-in Tariff.

d.                  Direct the General Managers of Solid Waste Management and Toronto Water, to implement all viable opportunities for utilizing the bio-gas generated from the processing of waste at landfills, source separated organic facilities and waste water treatment facilities.

e.         Direct the Deputy City Manager, Cluster B and other city staff to make local procurement and manufacturing a priority by:

i.          identifying the potential products that will be used for "greening the grid," potential local manufacturers of these products and opportunities for creating new manufacturing capacity for these products within Toronto; and

ii.          integrating this information into the development of the green grid in such a way that local procurement and local manufacturing are promoted as much as possible.

RE: INVESTING IN DISTRIBUTED ENERGY INFRASTRUCTURE

5.         City Council facilitate the development of district/distributed energy system in existing and new neighbourhoods to reduce greenhouse gas emissions and enhance energy security of supply and that City Council:

a.         Direct the Deputy City Manager, Cluster B, to work with key stakeholders to establish in 2010 the system potential, identify barriers and potential mechanisms to facilitate the installation of district/distributed energy infrastructure including:

i.          Identifying the geographic areas with the greatest potential for district/distributed energy installations, based on energy utilization mapping and other research, experiences of existing programs, such as the Mayor’s Tower Renewal, and assessments of neighbourhood interest.

ii.         Identifying and assessing appropriate energy sources for the district/distributed energy systems that will help achieve the greenhouse gas and smog causing emission reduction targets set in the Climate Change Action Plan.

iii.        Coordinating the installation of the infrastructure with other City infrastructure and stakeholder work, in order to reduce start-up costs.

iv.        Identifying and addressing any issues associated with existing City of Toronto by-laws and policies.

v.         Advocating for any required changes or investments from the Province of Ontario, the Ontario Power Authority, the Ontario Energy Board or other relevant provincial bodies.

vi.        Developing any necessary provisions, as permitted, under the City of Toronto Act.

vii.           Identifying the potential products that will be used for creating a distributed energy infrastructure, potential local manufacturers of these products and opportunities for creating new manufacturing capacity for these products within Toronto.

RE: SUPPORTING DEVELOPMENT OF A SMART GRID

6.         City Council acknowledge that Toronto Hydro is investing in the development and implementation of a smart grid in the City of Toronto that will modernize an aging infrastructure, significantly improve the efficiency of the existing electricity distribution system, provide access for renewable energy and smart grid technology, prepare for electrified transportation, and empower customers with information, options, and control, to manage their electricity and reduce their carbon footprint, and that City Council:

a.                   Direct the City Manager to continue to monitor and encourage the development by Toronto Hydro and provincial and federal authorities of smart grid technologies and innovations.

b.                  Direct the Director of the Toronto Environment Office to collaborate with Toronto Hydro to support Toronto Hydro’s Smart Grid education, outreach and advocacy plan to enhance the public profile of Smart Grid and its relevance to the City’s Energy Strategy.

c.                   Direct the Chief Corporate Officer to ensure all City owned buildings are fully equipped and enabled to take advantage of the smart grid, innovative technology and pending rate options.

RE: FOSTERING THE GREEN ECONOMY AND GREEN JOBS

7.                  City Council build upon its adoption in July 2007 of the Green Economic Sector Development Strategy and its recognition of the significant job creation and economic opportunities being created by the shift to energy conservation/efficiency and renewable energy and that City Council:

a.                   Direct the Deputy City Manager, Cluster B, to work with stakeholder partners and renewable energy business associations to ensure that any mechanical, structural, and related inspection requirements specific to Toronto and/or Ontario are integrated into existing and contemplated national and provincial training programs.

b.                  Direct the General Manager of Economic Development, Culture and Tourism to market and promote existing energy efficiency and renewable energy certification programs available in Toronto and the GTA.

c.                   Direct the Director of the Toronto Environment Office to work with local school boards on the design of a training course as part of the Specialty High School Majors program in the area of energy efficiency retrofits and renewable energy generation.

d.                  Direct the Director of the Toronto Environment Office to work with appropriate stakeholders to develop a program that will provide job placement support to the community for skilled trades people positions in the areas of retrofitting buildings and generating renewable energy.

e.                   Direct the Director of the Toronto Environment Office to work with local Community Colleges in the design, development and marketing of training programs that will generate people with the skills necessary to assist property owners in complying with emerging energy efficiency and renewable energy by-laws and regulations.

f.                   Direct the Deputy City Manager and Chief Financial Officer, to establish in 2010 the business processes necessary for internal coordination within the City of Toronto to more proactively evaluate, pilot and implement new and emerging energy conservation and renewable energy technologies.

g.         Direct the City Manager to prioritize local procurement and manufacturing, where feasible, in the implementation of the recommendations in this report by:

i.          Ensuring all procurement decisions made by City Divisions, Agencies, Boards and Commissions as a result of implementing these recommendations give priority to local manufacturing, where feasible.

ii.         Working with industry associations to identify and promote local manufacturing opportunities that emerge out of the implementation of these recommendations.

RE: SUSTAINABLE TRANSPORTATION AND DEPLOYMENT OF ELECTRIC VEHICLE INFRASTRUCTURE

8.         City Council continue to build upon its existing efforts in the area of sustainable transportation and that City Council:

a.         Direct the Deputy City Manager, Cluster B, to ensure that the first priority for transportation planning and infrastructure development is for net zero energy modes of commuting such as walking and cycling, and, as a second priority, for alternatives such as telecommuting, public transit and car-pooling.

b.                  Direct the Director of the Toronto Environment Office, working with all appropriate internal and external stakeholders, to complete an analysis of mobile source emissions among trucks, cars, rail, airports, and other sources to help inform the design of and priorities for mitigation measures, including potential by-laws, as previously authorized under the Climate Change Plan.

c.                   Direct the Chief Corporate Officer to ensure the City’s Green Fleet Plan incorporates the integration and utilization of electric vehicles, where appropriate for City operations.

d.                  Direct the Deputy City Manager, Cluster B, building upon the existing work of the City of Toronto, the Toronto Atmospheric Fund, Toronto Hydro and others, to initiate and undertake economically viable actions necessary to support and facilitate the utilization of electric powered motor vehicles in corporate and commercial fleets.

e.                   Direct the Chief Planner to consider during the 2011 review of the City’s Official Plan policies and guidelines changes, including implementation plans, strategies and guidelines, that will help advance infrastructure requirements for and deployment of electric vehicles.

RE: INNOVATIVE FINANCIAL TOOLS

9.         City Council direct the Deputy City Manager, Cluster B, and the Deputy City Manager and Chief Financial Officer to explore with key stakeholder partners all viable funding options including, but not limited to, revenue bond financing, grants, tax incentives, funding from the Federation of Canadian Municipalities, funding from the rate-base through Ontario Energy Board, and funding from Ontario Power Authority, in particular the new Municipal Renewable Energy Program.

RE: ADVOCATING FOR ACTION PROVINCIALLY, NATIONALLY AND INTERNATIONALLY

10.       City Council continue to show leadership in advocating for action on climate change, energy conservation and efficiency and renewable energy generation and that City Council:

a.                   Direct the City Manager to engage provincial and federal authorities on the following Sustainable Energy Strategy issues and, if necessary, pursue alternative, local measures as permitted under the City of Toronto Act:

i.          Amendments of the Planning Act, Building Code Act and/or related laws to remove barriers to more widespread energy efficiency, renewable energy, and “smart” distribution.

ii.         Amendments of the City of Toronto Act, the Planning Act, Building Code Act and/or related laws to explicitly authorize application of the appropriate elements in the Toronto Green Standard to existing residential, commercial, institutional, and industrial buildings, triggered by action such as renovations or changes in ownership.

iii.        Amendments of provincial laws to require energy audits and disclosure of energy consumption of buildings at point of sale and that the Province of Ontario fund the required energy audits.

iv.        Higher energy efficient standards for appliances and heating and cooling systems.

v.         Economic support and other measures to remove barriers hindering the growth of the local, green building materials industry.

vi.        Allowing more competitive lending practices to the commercial, institutional, and industrial sectors for conservation and demand management processes.

vii.       City representation on the advisory board established under the Green Energy and Green Economy Act for reforming the Ontario Building Code to assure greater energy efficiency.

viii.      Stronger incorporation of renewable energy into the provincial and federal governments’ long-term energy reliability planning so that aspects of the City’s future energy and climate change actions, that may contribute to an increase on the load (e.g. increased number of street cars/light rail cars; promotion of  electric vehicles) do not generate substantial increases in greenhouse gas emissions.

ix.        Reduction and removal of barriers that hinder growth and competitiveness of a locally produced, low carbon, green building materials.

x.         Reducing and removing barriers that contravene City policies or adopted targets or otherwise limit the City's ability to secure Ontario Power Authority funding for renewable energy generation projects and conservation measures undertaken by the City.

xi.        Implement stricter standards for corporate average fuel economy (CAFE) standards and alternative fuel development for internal combustion vehicles.

b.         Direct the Chief Corporate Officer and the Director of the Toronto Environment Office, with support from Legal Services, to intervene when needed to support City objectives at the Ontario Energy Board in connection with the City’s Climate Change Action Plan and Sustainable Energy Strategy goals.

11.       City Council forward a copy of the Toronto Sustainable Energy Strategy to the Prime Minister of Canada and the Federal Government’s Chief Negotiator, and communicate a request on behalf of the people of the City of Toronto, that Canada support and at least match Toronto’s Green House Gas Reduction Target outlined within it, in any agreement signed in Copenhagen as part of the United Nation’s conference meeting in December of 2010 that will be setting the new post Kyoto Protocol.

12.       City Council forward a copy of this Item to the Federation of Canadian Municipalities Committee on Sustainability and the Environment, for its consideration.

RE: MONITOR AND REPORT REGULARLY ON PROGRESS

13.       City Council direct the Deputy City Manager, Cluster B, to prepare, starting in 2010, an annual environmental achievements and challenges report that:

a.                   Integrates reporting on the implementation of the Climate Change Action Plan, the Sustainable Energy Strategy and related initiatives, such as the Green Economic Development Sector Strategy, the Sustainable Transportation Initiatives and the Water Efficiency Plan.

b.                  Identifies the outcomes of these policy, program and other activities.

c.                   Identifies emerging issues and challenges and makes recommendations for new or amended actions required to further achieve the targets established in the Climate Change Action Plan and the Sustainable Energy Strategy.

14.              City Council direct the Director of the Toronto Environment Office to augment its existing responsibilities to monitor, inventory and report on the greenhouse gas and smog causing emissions reductions within the context of the targets set in the Climate Change Action Plan, by also monitoring and reporting, with the cooperation of stakeholders, on energy consumption and renewable energy generation within the context of the targets set in the Sustainable Energy Strategy.

15.       City Council request Deputy City Manager, Cluster B, and the Deputy City Manager and Chief Financial Officer to include in the next annual review, specifics on how the community will be involved in implementing Toronto's Sustainable Energy Strategy, including residents and communities marked by marginalization and social exclusion.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council amend the framework for the Live Green Toronto Capital Projects Fund, adopted by City Council in May 2008, by reducing the minimum threshold for financial assistance from $25,000 to $10,000.

2.         City Council authorize the Director of the Toronto Environment Office to make financial contributions of up to $75,000 directly to Green Living Enterprises for the annual Green Toronto Awards as required in Chapter 71 of the Financial Control By-law.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         The City enter into a grant agreement with Humber College Institute of Technology & Advanced Learning (“Humber College”) to provide to Humber College grant funds to be received from FCM for the purposes of financing the eligible project costs of the Humber Arboretum Centre for Urban Ecology (the “Project”).

2.         The agreement shall require Humber College to comply with the terms of the City’s loan and grant agreements with FCM, and shall be on terms and conditions satisfactory to the City Solicitor, the Deputy City Manager and Chief Financial Officer, and the General Manager of Parks, Forestry and Recreation (the “General Manager”).

3.         The City enter into an agreement to obtain an irrevocable licence from Humber College to use all intellectual property and other materials associated with the Project for non-commercial purposes, on terms and conditions satisfactory to the City Solicitor and the General Manager.

4.         The release of the funds to Humber College be conditional upon Humber College signing the agreements and submitting all necessary reporting information to the Federation of Canadian Municipalities (FCM).

5.         City Council direct that once Humber College has signed the agreements with the City, and submitted the reports required by (FCM), the Deputy City Manager and Chief Financial Officer be authorized to pay Humber College the full amount of the grant as and when received from (FCM).

6.         City Council direct that the grant recommended in Recommendation 1 be deemed to be in the interests of the City. 

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council grant authority for the City, as vendor of the City-owned lands shown as Parts 1 and 2 on Figure 1 attached to the report (October 21, 2009) from Deputy City Manager, Cluster B, together with the Toronto Waterfront Revitalization Corporation (WT), as vendor of the WT-owned lands shown as Part 4 on Figure 1, attached to the aforementioned report, to enter into an Agreement of Purchase and Sale (APS) with Great Gulf (Downtown Properties) Ltd. (GGH), as purchaser, for:

a.         The sale of the City-owned lands shown as Part 1 on Figure 1 contained in the report.

b.         The sale of portions of Bonnycastle Street and Lake Shore Boulevard East shown as Part 2 on Figure 1 subject to Council authorizing the permanent closure of said portions of the public highways.

c.         An access easement in favour of GGH over the City-owned lands fronting onto Queens Quay East shown as Part 3 on Figure 1 until such time as the easement lands are dedicated as public highway.

d.         All other ancillary agreements including any licence, encroachment, easement, closing agreement, or other agreement, contemplated under the APS 

(collectively, the “Sale Transaction”) substantially on the terms and conditions set out in Attachment 2 of the report (October 21, 2009) from Deputy City Manager, Cluster B, together with such other terms and conditions as may be deemed appropriate by the Deputy City Manager whose responsibilities include Waterfront Revitalization in consultation with the Chief Corporate Officer and in a form satisfactory to the City Solicitor, subject to Part  2. of the aforementioned report.

2.         City Council direct that prior to the City entering into the APS, the following matters be completed or provided for to the satisfaction of the Deputy City Manager whose responsibilities include Waterfront Revitalization, in consultation with the City Solicitor and other City officials as appropriate:

a.         Council shall have authorized the permanent closure of the public highway lands shown as Part 2 on Figure 1 attached to the report (October 21, 2009) from Deputy City Manager, Cluster B, or in the alternative, the General Manager of Parks, Forestry and Recreation shall have settled the major terms and conditions for an encroachment by GGH of that part of Sherbourne Park being not greater than one metre along the western boundary of Parts 1 and 4 on Figure 1 of the aforementioned report for the purposes of below grade parking.

b.         WT and GGH having entered into the Development Agreement and WT shall have provided the City with an undertaking that WT will circulate all amendments to the Development Agreement and associated agreements to the City for input on all matters which materially affect the City’s interest as vendor.

c.         WT shall have provided an undertaking to the City that funds received from GGH under the Sale Transaction in accordance with Part 3 of the aforementioned report shall be used for re-investment in the revitalization of the waterfront in accordance with Policy and Finance Committee Report 9, Clause 1, headed “Governance Structure for Toronto Waterfront Revitalization” adopted by Council at its meeting of November 30, December 1 and 2, 2004.

d.         WT shall have provided an undertaking to the City to pay, on behalf of the City, all costs and expenses payable or incurred by the City under the Sale Transaction, including purchase price adjustments, interest charges, costs of surveys and reference plans, registration and closing costs and out of pocket expenses pertaining to highway closings.

e.         WT shall have provided an undertaking to the City to take the lead in the management of the APS on behalf of both WT and the City as vendors under the APS, including monitoring the performance of GGH under the APS and consulting with the Deputy City Manager whose responsibilities include Waterfront Revitalization, in consultation with the City Solicitor and other City officials as appropriate.

f.          WT shall have provided confirmation to the City that it has completed a satisfactory due diligence review of GGH and its ability to complete its obligations under the Sale Transaction.

3.         City Council grant authority for the City to direct GGH to pay all deposits, the balance of the purchase price and all other amounts payable to the City under the Sale Transaction to WT.

4.         City Council direct the Waterfront Project Director that the following amounts shall be recognized as part of the City’s overall contribution to waterfront renewal, and be reported by WT in its quarterly funding reports submitted to the three orders of government as part of the Waterfront Renewal Accounting Protocol:

a.         The City’s proportionate share of the purchase price under the Agreement of Purchase and Sale (APS) based on the City’s land contribution of Parts 1 and 2 on Figure 1 attached to the report (October 21, 2009) from Deputy City Manager, Cluster Bas compared to WT’s land contribution of Part 4 on Figure 1.

b.         Any other amounts payable by GGH to the City for any ancillary agreements under the Sale Transaction.

c.         The value of the parkland contribution as would apply to the development parcels, being Parts 1 to 4 on Figure 1of the aforementioned report.

d.         The value of the affordable housing and infrastructure contribution as would apply to the development parcels, being Parts 1 to 4 on Figure 1 of the aforementioned report.

5.         City Council deem the values attributed to the parkland dedication as provided for in this transaction to satisfy all parkland dedication requirements for this development.

6.         City Council authorize the Deputy City Manager whose responsibilities include Waterfront Revitalization, in consultation with the Chief Corporate Officer and  City Solicitor, to have executed the APS, including any amendments in relation to the agreement not materially inconsistent with the major terms and conditions described in Attachment 2 attached to the report (October 21, 2009) from Deputy City Manager, Cluster B, as approved by Council.

7.         City Council direct that if the APS is not finalized and executed by December 31, 2010, the Deputy City Manager whose responsibilities include Waterfront Revitalization, be directed to report back to the Executive Committee with a recommended course of action.

8.         City Council grant authority for the Chief Corporate Officer, his successor/designate, in consultation with the Waterfront Project Director, to provide any consents, approvals, waivers, and notices under the APS 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.

9.         City Council direct that subject to Part 10 of the report (October 21, 2009) from Deputy City Manager, Cluster B, and with the written consent of WT, the City consent to GGH acting as the City’s agent as owner of the City lands described in Part 1. of the aforementioned report to sign any planning or development applications and agreements in furtherance of the development and construction of the City-owned lands provided the APS has been executed and all requirements and obligations of GGH therein are in good standing; or alternatively, that the City itself execute such documentation solely in its capacity as owner of the lands, on terms satisfactory to the Deputy City Manager whose responsibilities include Waterfront Revitalization, and in form satisfactory to the City Solicitor.

10.       City Council direct that all actions described in the report (October 21, 2009) from the Deputy City Manager, Cluster B shall be taken by or on behalf of the City in its capacity as land owner and not in its capacity as a planning authority under the Planning Act, the City of Toronto Act, 2006, or otherwise and such actions are not intended to and do not fetter the City’s planning and municipal rights and responsibilities.

11.       City Council direct that the City consent to WT acting as the City’s agent as owner of the City lands described in Part 1. attached to the report (October 21, 2009) from Deputy City Manager, Cluster B report to sign any planning and development, infrastructure, servicing or any other applications and agreements including agreements with Toronto Hydro, Enbridge Gas or any third party utility provider, required for the development of the lands or alternatively that the City itself execute such documentation solely in its capacity as land owner, provided WT agrees to assume all obligations including costs and liabilities under such documentation and subject to such other terms satisfactory to the Deputy Manager whose responsibilities include Waterfront Revitalization, and in form satisfactory to the City Solicitor.

12.       City Council authorize severally the Chief Corporate Officer and the Deputy City Manager whose responsibilities include Waterfront Revitalization, to execute and deliver all such documentation described in Parts 9. and 11. attached to the report (October 21, 2009) from Deputy City Manager, Cluster B, on behalf of the City.

13.       City Council authorize the public release of the confidential information in Attachment 4 attached to the report (October 21, 2009) from Deputy City Manager, Cluster B, upon the completion of the development of the publicly-owned lands in East Bayfront (EBF) as determined by the Deputy City Manager whose responsibilities include Waterfront Revitalization.

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

Confidential Attachment 4 to the report (October 21, 2009) from the Deputy City Manager, Cluster B, remains confidential in its entirety at this time, 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.  The confidential information will be made public upon the completion of the development of the publicly-owned lands in East Bayfront (EBF) as determined by the Deputy City Manager whose responsibilities include Waterfront Revitalization.

City Council recessed its public session and met as Committee of the Whole in closed session on November 30, 2009, and considered confidential information on this Item as it relates to the security of the property of the municipality or local board.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council receive, for information, the report (September 29, 2009) from the Employee and Labour Relations Committee entitled "Occupational Health and Safety Report - Second Quarter, 2009".

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council adopt the in-year technical budget adjustments for the 70% Solid Waste Diversion Program, itemized in Appendix A of the report (October 7, 2009) from the Executive Director, Municipal Licensing and Standards to provide:

a.          Gross Expenditures of $1,316,090 for the establishment of 11 staff positions and related non-staff costs.

b.         Inter-Divisional Recoveries of $1,316,090 from the Solid Waste Management Division.

c.         Resulting in a Net Zero Budget Expenditure in Municipal Licensing and Standards Division, with no Net financial impact to the City’s Operating Budget.

2.         City Council adopt the in-year technical budget adjustments for Parks By-law Enforcement, itemized in Appendix B of the report (October 7, 2009) from the Executive Director, Municipal Licensing and Standards to provide:

a.         Gross Expenditures of $1,119,971 for the transfer of 14 staff positions and related non-staff costs.

b.         Sundry Revenues of $1,250.

c.         Resulting in a Net Budget Expenditure of $1,118,721 in Municipal Licensing and Standards Division, with no Net financial impact to the City’s Operating Budget.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council amend Chapter 636 of the Toronto Municipal Code, Public Squares, substantially as set out in Appendix 1 in the report (October 19, 2009) from the City Manager, in accordance with the Yonge Dundas Square Board’s request to:

a.                   Increase the number of members of the Board of Management from 13 to 14, by adding a position to be nominated from Massey Hall by the Corporation of Massey Hall and Roy Thompson Hall.

b.         Include a provision to redefine quorum, so that the ward Councillor appointed to the Board shall not be included for the purpose of determining what constitutes a quorum of the Board, but the Ward Councillor attending a meeting of the Board may be counted in order to achieve quorum.

c.         Update the names of two member organizations as follows: from “Ryerson Polytechnic University” to “Ryerson University”, and from “Toronto Theatre Alliance” to “Toronto Alliance for the Performing Arts”.

d.         Clarify that the member representing the Toronto Parking Authority is on the Board in a non-voting capacity, which is not currently specified in the Municipal Code as intended.

2.         City Council grant authority to the City Solicitor to submit any bills required to amend Chapter 636 of the Municipal Code, and for the City Manager to amend the Relationship Framework to reflect these changes.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council authorize a licence agreement (the “Licence Agreement”) with Toronto Community Housing Corporation (“TCHC”) for construction staging and access at Fort York Boulevard east of Bathurst Street on an area shown on Appendix “C” attached to the report (October 21, 2009) from the Chief Corporate Officer and the Deputy City Manager Responsible for the Affordable Housing Office, for a three (3) year term with a one (1) year renewal option, substantially on the terms and conditions outlined in Appendix “A” to the aforementioned report 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 a licence agreement (the “Blocks 32 and 36 Licence Agreement”) with TCHC to facilitate the beginning of the affordable housing development on Blocks 32 and 36 of the Railway Lands on the area shown on Appendix “C” to the attached report (October 21, 2009)  from the Chief Corporate Officer and the Deputy City Manager Responsible for the Affordable Housing Office for a period of six months or until the lands are transferred to TCHC, substantially on the terms and conditions outlined in Appendix “B” to the aforementioned report 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.

3.         City Council authorize the Chief Corporate Officer to administer and manage the Licence Agreement and Blocks 32 and 36 Licence Agreement and any extension thereof, 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.

4.         City Council authorize severally each of the Chief Corporate Officer and the Director of Real Estate Services to execute the Licence Agreements on behalf of the City.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council endorse in principle Bill C-304 - A Bill to Establish a National Housing Strategy and the contents therein.

2.          City Council so advise the Prime Minister of Canada, Federal and Provincial Ministers of Housing and Member of Parliament Libby Davies (BC).

3.         City Council urge the Standing Committee on Human Resources, Skills and Social Development and the Status of Persons with Disabilities to schedule public hearings on Bill C-304, and request to appear before that Committee.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.          City Council approve the 2010 Recommended Capital Budget for Toronto Water with a total project cost of $1.491 billion, and 2010 cash flow of $720.672 million and future year commitments of $2.894 billion comprised of the following:

a.         New Cash Flow Funding for:

i.           239 new/change in scope sub-projects with a 2010 total project cost of $1.491 billion that requires cash flow of $114.417 million in 2010 and a future year commitment of $220.295 million in 2011; $238.098 million in 2012; $157.527 million in 2013; $322.225 million in 2014; $120.454 million in 2015; $105.022 million in 2016; $87.163 million in 2017; $67.065 million in 2018; and, $58.837 million in 2019;

ii.          201 previously approved sub-projects with a 2010 cash flow of $555.488 million and a future year commitment of $513.422 million in 2011; $452.962 million in 2012; $355.610 million in 2013; $104.954 million in 2014; $76.534 million in 2015; $13.552 million in 2016; and, $0.620 million in 2017;

b.         2009 approved cash flow for 36 previously approved sub-projects with carry forward funding from 2009 into 2010 totalling $50.767 million.

2.          City Council approve that no new debt be issued to finance the 2010 cash flow requirement for the capital program and that the 2010 Recommended Toronto Water Capital Budget be fully funded from service charges; available reserve funds; Infrastructure Stimulus Fund (IFS); development charges; and other revenues.

3.          City Council approve the 2011-2019 Recommended Capital Plan for Toronto Water totalling $8.016 billion in project estimates, comprised of $791.863 million in 2011; $827.695 million in 2012; $835.068 million in 2013; $873.154 million in 2014; $907.109 million in 2015; $918.496 million in 2016; $913.508 million in 2017; $959.178 million in 2018; and, $989.930 million in 2019.

4.          City Council approve operating impacts of ($29.884) million from 2010 to 2019 emanating from the approval of the 2010 Recommended Capital Budget, for inclusion in the 2010 and future year operating budgets.

5.          City Council consider the report (October 19, 2009) from the City Manager and Chief Financial Officer, entitled "Toronto Water 2010-2019 Capital Program", concurrently with the 2010 Water and Wastewater Service Rate Report (October 13, 2009), from the Deputy City Manager and Chief Financial Officer and the General Manager for Toronto Water.

City Council considered the following Items together:

-        EX36.22, headed "Toronto Water 2010 - 2019 Capital Program";

-        EX36.24, headed "2010 Water and Wastewater Service Rate"; and

-        EX36.27, headed "Toronto Water 2010 Operating Budget".

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.          City Council approve the 2010 Recommended Operating Budget for Solid Waste Management Services of $319.821 million gross funded by $319.821 million in solid waste user rates and other recoveries comprised of the following services:

2.          City Council request the General Manager of Solid Waste Management Services and the Deputy City Manager and Chief Financial Officer to develop a multi-year fee strategy and report to the Budget Committee as part of the 2011 Budget process.

3.          City Council request the General Manager of Solid Waste Management Services and the Deputy City Manager and Chief Financial Officer to report to the Budget Committee as part of the 2010 Year-End Variance Report on the actual net contribution to the Waste Management Reserve Fund.

4.          City Council direct that Solid Waste Management Services, in consultation with the Financial Planning Division, review the long-term adequacy of the Waste Management Reserve Fund including contribution levels required to fund the Solid Waste Management Capital Plan prior to the 2011 Operating Budget process.

5.         City Council direct that the report (October 19, 2009) from the City Manager and Chief Financial Officer, entitled "Solid Waste Management Services 2010 Operating Budget", be considered concurrently with the “Recommended 2010 Solid Waste Rates” (October 16, 2009) report from the Deputy City Manager and Chief Financial Officer and the General Manager of Solid Waste Management Services. 

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve the following:

a.         Effective January 1, 2010, the water and wastewater rates charged to metered consumers shall be as shown below and in Appendix A (Schedule 1) attached to the report (October 13, 2009) from the Deputy City Manager and Chief Financial Officer and the General Manager, Toronto Water.

b.         The water and wastewater rates charged to flat rate consumers be, effective January 1, 2010, increased by 9.0%, to the rates shown in Appendix A (Schedule 2) attached to the report (October 13, 2009) from the Deputy City Manager and Chief Financial Officer and the General Manager, Toronto Water.

c.         The necessary amendments be made to Municipal Code Chapter 441, Fees and Charges and Municipal Code Chapter 849, Water and Sewage Services and Utility Bill, to give effect to a. and b. above; and

2.         City Council direct that with respect to assistance for low-income seniors and low-income disabled persons:

a.         The 2010 rebate for eligible low-income seniors and low-income disabled persons be set at a rate of $0.5890 /m3, representing a 28.6% reduction from the Block 1 Rate.

b.         The due date for submitting an actual meter reading to the City and/or allowing access to City staff to obtain an actual meter reading as required under Municipal Code Chapter 849-14.3 be extended from December 31st, of the year for which the rebate is sought, to January 31st of the following year.

c.         The criteria for assistance for low-income seniors and low-income disabled persons be adjusted to a household annual consumption of less than 400 m3 rather than the existing 300 m3.

d.         The necessary amendments be made to Municipal Code Chapter 849, Water and Sewage Services and Utility Bill, to give effect to a., b. and c. above.

3.         City Council grant authority to the City Solicitor to introduce any necessary Bills required to implement these recommendations, subject to any necessary refinements, including stylistic, format and organization, as may be identified by the City Solicitor, the Deputy City Manager and Chief Financial Officer and General Manager, Toronto Water.

4.         The report (October 13, 2009) from the Deputy City Manager and Chief Financial Officer and the General Manager, Toronto Water, entitled "2010 Water and Wastewater Service Rate", be considered concurrently with the 2010-2019 Capital Plan and the 2010 Operating Budget.

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

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.          City Council approve the 2010 Recommended Capital Budget for Solid Waste Management Services with a total project cost of $51.576 million and a 2010 cash flow of $75.128 million and future year commitments of $96.389 million. The 2010 Recommended Capital Budget consists of the following:

a.          New Cash Flow Funding for:

i.           11 new sub-projects with a 2010 total project cost of $51.576 million that requires cash flow of $40.700 million in 2010 and future year commitments of $8.626 million in 2011, $1.350 million in 2012 and $0.900 million in 2013;

ii.         13 previously approved sub-projects with a 2010 cash flow of $21.213 million and future year commitments of $78.313 million in 2011 and $7.200 million in 2012; and

b.          2009 approved cash flow for 7 previously approved sub-projects with carry forward funding from 2009 into 2010 totalling $13.115 million.

2.          City Council approve the operating impacts of $5.790 million in 2011 to 2019 including $4.774 million in 2011, $0.195 million in 2012, $0.228 million in 2013, $0.103 million in 2014, $0.105 million in 2015, $0.107 million in 2016, $0.053 million in 2017, $0.111 million in 2018 and $0.114 million in 2019 that emanate from the approval of the 2010 Recommended Capital Budget be considered within the overall scope of Solid Waste Management Services’ 2011 Operating Budget and future year operating budgets.

3.          City Council approve that all sub-projects with third party financing be approved conditionally, subject to the receipt of such funding and if such financing is not forthcoming, their priority and funding be reassessed by City Council relative to other City-financed priorities and needs.

4.          City Council approve the 2011-2019 Capital Plan for Solid Waste Management Services totalling $473.975 million in project estimates, comprised of $158.249 million in 2011, $131.326 million in 2012, $65.078 million in 2013, $33.409 million in 2014; $16.250 million in 2015, $14.852 million in 2016, $14.918 million in 2017, $20.193 million in 2018, and $19.700 million in 2019.

5.         City Council request the General Manager of Solid Waste Management Services to report to the Public Works and Infrastructure Committee by May 2010, to provide a status update of the assessment appeal related to the Green Lane Land Transfer Tax and on the likelihood of recouping the reserve funding.

6.         City Council direct that the report (October 19, 2009) from the City Manager and Chief Financial Officer, entitled "Solid Waste Management Services 2010-2019 Capital Program", be considered concurrently with the 2010 Recommended Residential Solid Waste Rate Report (October 16, 2009) from the Deputy City Manager and Chief Financial Officer and the General Manager for Solid Waste Management Services.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council adopt the fees outlined in Appendix A of the report (October 29, 2009) from the Deputy City Manager and Chief Financial Officer. 

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve the 2010 Recommended Operating Budget of $767.708 million with gross operating expenditures of $384.516 million and a capital-from-current contribution of $383.192 million, as funded by the water and wastewater user rates and other recoveries, comprised of the following services:

2.         City Council consider the report (October 19, 2009) from the City Manager and Chief Financial Officer, entitled "Toronto Water 2010 Operating Budget", concurrently with the 2010 Water and Wastewater Service Rate Report (October 13, 2009) from the Deputy City Manager and Chief Financial Officer and the General Manager for Toronto Water.

3.         City Council direct that the information contained in confidential attachment 1 of the report (October 19, 2009) from the City Manager and Chief Financial Officer, remain confidential until Council’s approval of the Toronto Water 2010 Operating Budget.

Confidential Attachment 1 to the report (October 19, 2009) from the City Manager and Chief Financial Officer is now public in its entirety. 

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve in-year adjustments to the 2009 Approved Capital Budget as detailed in Appendix 2 of the report (October 26, 2009) from the Deputy City Manager and Chief Financial Officer.

2.         City Council approve additional carry forward funding for 311 Customer Service Strategy and Financial Services for unspent 2008 capital projects totalling $1.835 million as detailed in Appendix 3 of the report (October 26, 2009) from the Deputy City Manager and Chief Financial Officer, in order to continue work on 2008 approved capital projects. 

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve a reduction of $0.196 million to the net Tax-Levy Program savings presented in the “2009 Labour Disruption Costs and Savings” report (September 24, 2009) from the Deputy City Manager and Chief Financial Officer (EX35.6).

2.         City Council approve a reduction of $0.130 million to the net Toronto Water savings presented in the “2009 Labour Disruption Costs and Savings” report (September 24, 2009) from the Deputy City Manager and Chief Financial Officer (EX35.6).

3.         City Council approve an increase of $0.069 million to the net Solid Waste Management Services costs presented in the “2009 Labour Disruption Costs and Savings” report (September 24, 2009) from the Deputy City Manager and Chief Financial Officer (EX35.6).

4.         City Council approve the budget adjustments including the approved position transfers as detailed in Appendix D of the report (October 26, 2009) from the Deputy City Manager and Chief Financial Officer, to amend the 2009 Council Approved Operating Budgets between Programs with no net impact to the Tax-Levy Operating Budgets. 

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council increase the Toronto Public Health 2009 Operating Budget for one-time funding of $500.2 thousand gross and $0.0 net, that is provided by the Ministry of Health and Long-Term Care to cover the cost of implementation of the PECS Solution used to manage electronic record keeping at the planned pH1N1 mass immunization clinics.

2.         City Council confirm the authority of the Medical Officer of Health to execute the Protocol for Electronic Clinic System (PECS) License Agreement and the PECS Training and Service Agreement, between the Regional Municipality of Niagara and the City of Toronto, dated September 29, 2009.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.        City Council approve an increase of $25.4 thousand gross and $0.0 net budget to Toronto Public Health’s 2009 Operating Budget and the addition of one temporary position to reflect confirmed 2009 funding from the Heart and Stroke Foundation of Canada, the lead agency for Coalitions Linking Action and Science for Prevention (CLASP) funding.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council direct that the City of Toronto enter into an affiliation agreement with the University of Toronto to describe and clarify the relationship between the two organizations regarding their common interests in the education of health professionals in public health and related sciences, and research and research training.

2.         City Council grant authority to the Medical Officer of Health to execute an affiliation agreement with the University of Toronto in the form or substantially in the form of the agreement in Attachment 1 to the report (November 3, 2009) from the Medical Officer of Health.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council increase the Toronto Public Health 2009 Operating Budget by $547.1 thousand gross and $0.0 net which is an estimate of the total increase in 2009 salaries and benefits for the Medical Officer of Health (MOH) and Associate Medical Officer of Health (AMOH) that will be provided in the Funding Agreement to be issued by the Ministry of Health and Long-Term Care before the end of 2009.

2.         City Council authorize the City Manager to approve any further adjustment that may be required to the Toronto Public Health 2009 Operating Budget for 100 per cent provincial funds based on the MOH/AMOH Compensation Funding Agreement received from the Ministry of Health and Long-Term Care.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve the street vending location fees for 2010 for existing locations as set out in Attachment A to the report (November 10, 2009) from the Medical Officer of Health.

2.         City Council direct that the Vendor agreements be amended to allow the fee to be payable as follows:  10 percent of the annual amount payable on the last working day of April, and 30 percent of the annual amount payable on the last working day of each of June, August and October.

3.         City Council direct that the Toronto a la Cart pilot project:

a.         include new vending locations and fees as set out in Attachment B to the report (November 10, 2009) from the Medical Officer of Health; and

b.         offer the first right of refusal for the new approved locations to the eight current Toronto a la Cart vendors for the remaining term of their Licence Agreements.

4.         City Council approve the transfer of all authority with respect to the implementation and administration of the Street Food Pilot Projects previously delegated to the Medical Officer of Health to the General Manager, Economic Development, Culture and Tourism.

5.         City Council request the General Manager, Economic Development, Culture and Tourism, to:

             a.        continue efforts to expand healthy food options for existing food vendors; and

             b.        investigate, with the cart manufacturer, ways to improve the cart design.

6.         City Council approve the transfer of the recommended 2010 budget of $50,000 gross and $0 net for the pilot projects from Toronto Public Health to Economic Development, Culture and Tourism.

7.         City Council direct that amendments to Municipal Code Chapter 738 be made as required to implement the recommendations in this report, including:

a.         the requirement that the Toronto a la Cart owner shall personally operate the cart for a minimum of 70 percent of the hours of operation be reduced from 70 percent to 50 percent; and

b.         deleting the restriction that each Toronto a la Cart vendor may only employ up to three assistants; and

c.         revising the description of the Queen’s Park location in Schedule A to the report (November 10, 2009) from the Medical Officer of Health to read as follows: “Queen’s Park (City owned parkland) west side of Queen’s Park Crescent West at Hoskin Avenue (signalized intersection)”; and

d.         replacing as necessary all references to the “Medical Officer of Health” with “General Manager of Economic Development, Culture and Tourism” as the official with responsibility for the implementation and administration of the project; and

e.         adding the new Toronto a la Cart vending locations as recommended in this report; and

f.          adding the location fees for 2010 as set out in Attachments A and B to the report (November 10, 2009) from the Medical Officer of Health.

8.         City Council direct that amendments to Municipal Code Chapter 441 be made as required to add the location fees for 2010 as set out in Attachments A and B to the report (November 10, 2009) from the Medical Officer of Health.

9.         City Council grant permission to the Toronto a la Cart vendor temporarily relocated to the northwest corner of University Avenue and College Street to remain there for the remaining two years of the current Licence Agreement.

10.       City Council direct the Municipal Licensing and Standards Division to review the categories and fees for both Non-Motorized Refreshment Vehicles Licences and for Assistant’s Licences with a view to making it easier and more cost effective for Assistants to obtain licences.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto Licensing Tribunal for a term, commencing upon approval and ending on November 30, 2010, and until a successor is appointed.
 

2.         City Council request the City Clerk to make the appointee’s name public once appointed by Council and the appointee has been notified.

Confidential Attachment 1 is now public in its entirety and contains the name of the following person appointed to the Toronto Licensing Tribunal:

 - Wayne Habbib.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto and Region Conservation Authority for a term, commencing upon approval and ending on November 30, 2010, and until a successor is appointed.
 

2.         City Council request the City Clerk to make the appointee’s name public once appointed by Council and the appointee has been notified.

Confidential Attachment 1 is now public in its entirety and contains the name of the following person appointed to the Toronto and Region Conservation Authority:

 - Pamela Gough.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council appoint the candidate listed in Confidential Attachment 1 to the Committee of Adjustment Toronto and East York Panel B for a term, commencing upon approval and ending on November 30, 2010, and until a successor is appointed.
 

2.         City Council request the City Clerk to make the appointee’s name public once appointed by Council and the appointee has been notified.

Confidential Attachment 1 is now public in its entirety and contains the name of the following person appointed to the Committee of Adjustment Toronto and East York Panel B:

 - David Pond.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Board of Governors of Exhibition Place for a term, commencing upon approval and ending on November 30, 2010, and until a successor is appointed.

2.         City Council request the City Clerk to make the appointee’s name public once appointed by Council and the appointee has been notified.

Confidential Attachment 1 is now public in its entirety and contains the name of the following person appointed to the Board of Governors of Exhibition Place:

 - Sheona A. Campbell.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council appoint the candidate listed in Confidential Attachment 1 to the Committee of Adjustment Toronto and East York Panel B for a term, commencing upon approval and ending on November 30, 2010, and until a successor is appointed.

2.         City Council request the City Clerk to make the appointee’s name public once appointed by Council and the appointee has been notified.

3.         City Council identify the candidate listed in Confidential Attachment 2 as an alternate for the Civic Appointments Committee to consider for appointment, should a vacancy arise.

4.         City Council direct that the alternate’s name remain confidential until appointed as a member, under Council’s Public Appointments Policy.

5.         City Council authorize and direct the City Solicitor to introduce any necessary bills needed to give effect to the appointments.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council authorize the General Manager, Shelter, Support and Housing Administration, to negotiate with Spike Capital Corporation, Kearns Mancini Architects and others with interests in the adjacent privately owned properties to the south (collectively, "Spike/KMAI”) to develop a non-binding proposal for a public interest partnership for the redevelopment of the Seaton House shelter property and the adjacent properties to the south, which Spike/KMAI has indicated they own or have under contract, into a purpose built facility(s) that may include affordable housing units, supportive housing units, emergency shelter and long-term care beds for the homeless as well as private market uses appropriate for the area.

2.         City Council exempt Spike/KMAI’s proposal from the Unsolicited Proposal Policy and the procurement sections of the Public Interest Partnership Framework, on the basis of Spike/KMAI’s interest in the adjacent residential properties to the south of Seaton House, which places Spike/KMAI in a unique position to assist the City with this redevelopment proposal.

3.         City Council authorize the General Manager, Shelter, Support and Housing Administration, to consult with Build Toronto regarding its participation and potential role in the proposed redevelopment, if any, and to involve Build Toronto in the proposal development, if appropriate.

4.         City Council authorize the General Manager, Shelter, Support and Housing Administration, to consult with Toronto Community Housing Corporation regarding the potential to include the social housing building to the south at 291 George Street in the proposed redevelopment.

5.         City Council authorize the General Manager, Shelter, Support and Housing Administration, to consult with Seaton House staff, Seaton House residents, other appropriate City staff, CUPE Local 79 representatives, and the local community in developing affordable housing, supportive housing, emergency shelter and long-term care beds for the homeless and related support services in the context of a new purpose built facility.

6.         City Council direct that the results of the negotiations with Spike/KMAI, and the redevelopment proposal, including program details, private market components, projected costs, a transition plan, sources of funding and timelines, be brought back to the Community Development and Recreation Committee and City Council for approval.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council direct that following completion of analysis and review of submissions for Year Two funding, the General Manager, Shelter, Support and Housing Administration, submit a report to the Community Development and Recreation Committee recommending approval of proposed projects for Year Two funding under the Social Housing Renovation and Retrofit Program.

2.         City Council refer the following motion to the Board of Directors of the Toronto Community Housing Corporation for consideration: 

            Moved by Councillor Moscoe:

1.         When staff bring forward the program for the second year of renovation and retrofit, they include for consideration, necessary renovations within Lawrence Heights that will not be rehabilitated in the early years of the Lawrence Heights Renewal Program.

 City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council delegate authority to the General Manager, Shelter, Support and Housing, to enter into service agreements and allocate funds to partnership programs in the amounts shown in Appendix A to the report (October 23, 2009) from the General Manager, Shelter, Support and Housing Administration, for a total allocation of up to $803,452.91 gross and $0 net from the 2010 Consolidated Homelessness Prevention Program, subject to approval of the 2010 Operating Budget, and up to $275,398.16 gross and $0 net from the 2009 Consolidated Homelessness Prevention Program, already approved in the 2009 Operating Budget; to:

a.         establish two new drop-in partnership projects;

b.         increase funding for four existing partnership drop-in projects to help ensure basic services are delivered;

c.         provide extended hours of service at nine existing partnership drop-in centres; and

d.         increase funding for one Supports to Daily Living project to permit an expansion in the provision of support services to individuals at three additional housing projects.

2.         City Council delegate authority to the General Manager, Shelter, Support and Housing Administration, to enter into service agreements and allocate funds to one time investment programs in the amounts shown in Appendix B to the report (October 23, 2009) from the General Manager, Shelter, Support and Housing Administration, for a total allocation of up to $628,300.00 gross and $0 net from the 2010 Consolidated Homelessness Prevention Program, subject to approval of the 2010 Operating Budget; to:

a.         provide interim funding to Eva’s Initiatives for Harm Reduction programming at Eva’s Satellite;

b.         continue the Nutritious Food to Drop-in Project, in partnership with the Daily Bread Food Bank;

c.         support consistent sector-wide training in the drop-in and housing help sectors.

3.         City Council delegate authority to the General Manager, Shelter, Support and Housing Administration, to enter into service agreements to:

a.         provide financial resources for the 2010 Health and Safety fund consistent with the terms set out in Appendix D to the report (October 23, 2009) from the General Manager, Shelter, Support and Housing Administration, for a total allocation up to $100,000 gross and $0 net from the 2010 Consolidated Homelessness Prevention Program, subject to approval of the 2010 Operating Budget for Shelter, Support and Housing Administration; and

b.         invest in Supports to Daily Living, Drop-In Services, and Housing Help Outside of Shelters for a total allocation of up to $210,000 gross and $0 net from the 2010 Consolidated Homelessness Prevention Program, subject to approval of the 2010 Operating Budget for Shelter, Support and Housing Administration.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve the recommended per diem rates, bed capacities and Personal Needs Allowance rates for the shelter system as set out in Appendix A to the report (October 23, 2009) from the General Manager, Shelter, Support and Housing Administration, subject to the approval of the 2010 Operating Budget.

2.         City Council authorize the General Manager, Shelter, Support and Housing Administration, and/or his designate to:

a.         enter into purchase of service agreements with community agencies and motel operators for the provision of shelter services and the issuance of Personal Needs Allowance, up to the maximum contract values as outlined in Appendix A to the report (October 23, 2009) from the General Manager, Shelter, Support and Housing Administration, subject to the approval of the 2010 Operating Budget;

b.         contract with and issue payments of up to $8.676 million(gross)/$1.737 million (net) to Mental Health Program Services of Metropolitan Toronto (Habitat Services) for the provision of housing and supports for psychiatric consumer survivors living in Habitat contracted boarding or rooming houses, subject to the approval of the 2010 Operating Budget;

c.         contract with and issue payments to the Toronto Hostels Training Centre for the administration and provision of training for shelter staff up to a maximum amount of $0.198 million (gross)/$0.099 million (net), subject to the approval of the 2010 Operating Budget;

d.         purchase up to $42,000 (gross and net) in training for staff of the directly operated shelters from the Toronto Hostel Training Centre in order to meet the training requirements laid out in the Council approved Toronto Shelter Standards, subject to the approval of the 2010 Operating Budget;

e.         pilot a system of advance quarterly per diem payments to shelter operators; and

f.          pilot multi-year contracts with shelter providers in a form acceptable to the City Solicitor and Director, Internal Audit, that will reduce the administrative burden on agencies while maintaining accountability to the City.

3.         City Council approve the recommendations arising from the Per Diem Funding Model Review, including consultations with community agencies, as outlined in Appendix I to the report (October 23, 2009) from the General Manager, Shelter, Support and Housing Administration, and instruct that these recommendations be forwarded to the Minister of Community and Social Services, the Minister of Municipal Affairs and Housing and the Minister of Health and Long-Term Care for consideration. 

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve the 2009 Food Security Investment Program (FSIP) allocation  recommendations totalling $306,000.00 to 10 organizations as described in Appendices 1 and 2 to the report (October 19, 2009) from the Executive Director, Social Development, Finance and Administration.

2.         City Council direct that the Food Security Investment Program be administered as part of Community Services Partnership (CSP) program, starting with the 2009 Food Security program update and year end reports; that the CSP annual allocation recommendations include an annual summary of all CSP programs that address food security issues; that the FSIP grant size cap be maintained within the CSP envelope for currently funded FSIP projects.

3.         City Council approve Snow Shovelling and Lawn Care Program allocation recommendations of $351,270.00 to 12 organizations and an amount of $32,350.00 for subsidy and transition issues, as described in Appendix 3 to the report (October 19, 2009) from the Executive Director, Social Development, Finance and Administration.

4.         City Council delegate authority to the Executive Director, Social Development, Finance and Administration, to approve the one-time re-allocation of up to $65,000.00 in underutilized 2009 CSP funding that may not be released to organizations due to agency closures or performance reviews; that any re-allocation of funds be made to currently funded CSP organizations; and that any re-allocation be reported to Council in the 2010 CSP allocation recommendation report.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council approve the Identify ‘N Impact allocations totalling $158,300.00 to 19 applicants as recommended in Appendices A and B to the report (October 21, 2009) from the Executive Director, Social Development, Finance and Administration, and that an amount of $10,000.00 be held for appeals.

2.         City Council approve the 2009 Identify ‘N Impact Investment Program appeals fund allocation totalling $10,000.00 to Ogaden Somali Community Association of Ontario (OSCAO), as recommended in Appendices 1 and 2 of the report (November 24, 2009) from the Executive Director, Social Development, Finance and Administration.

3.         City Council request the Executive Director, Social Development, Finance and Administration, to establish a goal for the year 2010 to approve one application in each priority neighbourhood.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council authorize staff to award a sole source contract for the procurement of Base X shelter systems for the Toronto Heavy Urban Search and Rescue Team to HDT Expeditionary Systems Inc., in an amount not to exceed $670,978.33 CDN, net of GST ($645,883.74 US).

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council endorse the recommendations of the Boston Consulting Group (BCG) strategy, Toronto Region Financial Services Strategy for Enhancing Global Competitiveness, distributed at the Committee meeting on November 12, 2009.

2.         City Council refer the request for additional resources to support implementation of the BCG recommendations to the General Manager, Economic Development, Culture and Tourism.

3.         City Council and staff continue to collaborate closely with the Toronto Financial Services Alliance (TFSA) on the development and implementation of the strategy through the Economic Development, Culture and Tourism Division to:

a.         have the Mayor participate on the Financial Services CEO Leadership Council;

b.         collaborate with stakeholders to proactively position and promote Toronto region as a premier international financial centre;

c.         work with stakeholders on the establishment of four leading hubs to enhance global competitiveness as identified in the strategy;

d.         develop policies and strategies to further attract, develop and enhance Toronto’s Talent Advantage; and

e.         provide sector development assistance.

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council authorize the public release of the confidential information and recommendations in Attachment 1 of the report (October 1, 2009) from the General Manager, Economic Development, Culture and Tourism, upon adoption of the report.

2.         City Council appoint the selected individual listed in Attachment 1 of the report (October 1, 2009) from the General Manager, Economic Development, Culture and Tourism to the Colborne Lodge/Mackenzie House/Spadina Historic House and Gardens Community Museum Management Board, for a term expiring on or before November 30, 2010, or until a successor is appointed.

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

Confidential Attachment 1 to the report (October 1, 2009) from the General Manager, Economic Development, Culture and Tourism, is now public in its entirety and contains the name of the following person appointed to the Colborne Lodge/Mackenzie House/Spadina Historic House and Gardens Community Museum Management Board:

-  Rebecca Davies

City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:

1.         City Council authorize the public release of the confidential information and recommendations in Attachment 1 of the report (October 1, 2009) from the General Manager, Economic Development, Culture and Tourism, upon adoption of the report.

2.         City Council appoint the selected individuals listed in Attachment 1 of the report (October 1, 2009) from the General Manager, Economic Development, Culture and Tourism to the Fort York Community Museum Management Board, for a term expiring on or before November 30, 2010, or until a successor is appointed.

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

Confidential Attachment 1 to the report (October 1, 2009) from the General Manager, Economic Development, Culture and Tourism, is now public in its entirety and contains the name of the following person appointed to the Fort York Community Museum Management Board:

-  Brian Mclean

-  Curtis Barlow