| Agenda Summary | Consolidated |
Executive Committee |
| Meeting No. | 29 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date |
Monday, February 2, 2009 |
Phone | 416-392-9151 | |
| Start Time |
9:30 AM |
exc@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Mayor David Miller |
| EX29.1 | ACTION |
|
|
Ward: All |
| Implementation: New Model to Enhance Toronto’s Economic Competitiveness |
| Background Information |
| Implementation:
New Model to Enhance Torontoýs Economic Competitiveness
(http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18571.pdf) Amended Appendix B By-law 1 of Build Toronto Inc. (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18821.pdf) Amended Appendix C By-law 1 of Build Toronto Inc. (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18822.pdf) |
| EX29.2 | ACTION |
12:00 PM |
|
Ward: 6, 13, 14, 28, 30, 32, 36, 44 |
| Toronto Beaches Plan Presentation Item |
| Background Information |
| Toronto Beaches Plan
(http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18572.pdf) Toronto Beaches Plan - Attachment 2 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18573.pdf) |
| EX29.3 | ACTION |
|
|
Ward: All |
| Cost Savings Analysis of the Enhanced Streets to Homes Program |
| Background Information |
| Cost Savings Analysis of the Enhanced Streets to Homes Program (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18574.pdf) |
| EX29.4 | Information |
|
|
Ward: All |
| Implementing the Climate Change, Clean Air and Sustainable Energy Action Plan |
| Background Information |
| Implementing the Climate Change, Clean Air and Sustainable Energy Action Plan (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18575.pdf) |
| EX29.5 | ACTION |
|
|
Ward: All |
| Toronto Just for Laughs Comedy Festival - Extension of Tourism Event Development Loan |
| Background Information |
| Toronto Just For Laughs Comedy Festival ý Extension of Tourism Event Development Loan (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18576.pdf) |
| EX29.6 | ACTION |
|
|
Ward: All |
| City of Toronto Investment Policy |
| Background Information |
| City of Toronto Investment Policy (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18577.pdf) |
| EX29.7 | ACTION |
|
|
Ward: All |
| Purchasing Decisions Under the Policy on Donations to the City for Community Benefits |
| Background Information |
| Purchasing Decisions Under the Policy on Donations to the City for Community Benefits (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18578.pdf) |
| EX29.8 | ACTION |
|
|
Ward: All |
| Development Charges – Discussion of Comments Received and Revisions to Proposed By-law |
| Background Information |
| Development Charges - Discussion of Comments Received and Revisions to Proposed By-law (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18579.pdf) Addendum to City of Toronto 2008 Development Charge Background Study dated October 23, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18580.pdf) City of Toronto - Proposed Development Charge By-law - Presentation (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18825.pdf) |
| (Deferred from November 10, 2008 - 2008.EX26.1) |
| 8a | Development Charges - Background Study and Proposed By-law |
| Background Information |
| Development Charges - Background Study and Proposed By-law (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18584.pdf) City of Toronto Development Charge - Background Study (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18585.pdf) City of Toronto 2008 Development Charge By-law Review - Presentation (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18586.pdf) |
| EX29.9 | ACTION |
|
|
Ward: 41 |
| Development Charge Credit Agreement - 3700 Midland Avenue |
| Background Information |
| Development Charge Credit Agreement - 3700 Midland Avenue (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18593.pdf) Appendix 1: Development Charge Credit Agreement (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18594.pdf) |
| EX29.10 | ACTION |
10:00 AM |
|
Ward: All |
| Toronto 2015 Pan American/ParaPan American Games Bid |
| Background Information |
| Toronto 2015 Pan American/ParaPan American Games
Bid
(http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18591.pdf) |
| (Deferred from January 5, 2009 - 2009.EX28.4) |
| EX29.11 | ACTION |
|
|
Ward: All |
| 2009-2011: Access, Equity and Human Rights Action Plans |
| Background Information |
| 2009-2011: Access, Equity and Human Rights Action Plans (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18208.pdf) Appendix 1 - 2009-2011 Divisional Action Plans on Access, Equity and Human Rights (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18631.pdf) |
| EX29.12 | Information |
|
|
Ward: All |
| 2008-2009 Recipients of City of Toronto Scholarships at the University of Toronto |
| Background Information |
| 2008-2009 Recipients of City of Toronto Scholarships at the University of Toronto (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18587.pdf) |
| EX29.13 | ACTION |
|
|
Ward: All |
| Extension of the Indemnity Policy to Directors of Agencies, Boards and Commissions |
| Background Information |
| Extension of the Indemnity Policy to Directors of Agencies, Boards and Commissions (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18588.pdf) |
| EX29.14 | ACTION |
|
|
Ward: All |
| Late Applications under the Property Tax Rebate Program for Registered Charities |
| Background Information |
| Late Applications under the Property Tax Rebate Program for Registered Charities (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18595.pdf) Notice of Motion titled - "The Aphasia Institute, 75 Scarsdale Road - Grant Request" dated October 10, 2008 (EX26.40) (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18596.pdf) |
| EX29.15 | Information |
|
|
Ward: All |
| Changes to Lobbyist Registry |
| Background Information |
| Changes to Lobbyist Registry (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18597.pdf) |
| EX29.16 | ACTION |
|
|
Ward: All |
| Housing Opportunities Toronto Update - Setting Toronto’s Affordable Housing Agenda for 2009 |
| Background Information |
| Housing Opportunities Toronto Update - Setting Torontoýs Affordable Housing Agenda for 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18603.pdf) |
| EX29.17 | ACTION |
11:00 AM |
|
|
| Completing Affordable Homes with Investments from the Canada-Ontario-Toronto Affordable Housing Program Presentation Item |
| Background Information |
| Completing Affordable Homes with Investments from the Canada-Ontario-Toronto Affordable Housing Program (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18604.pdf) Presentation - Completing AHP Initiatives 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18824.pdf) |
| EX29.18 | ACTION |
|
|
|
| Facilitating Twenty New Habitat for Humanity Homes through City Fees and Charges Relief at 1500 Weston Road |
| Background Information |
| Facilitating Twenty New Habitat for Humanity Homes through City Fees and Charges Relief at 1500 Weston Road
(http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18606.pdf) |
| EX29.19 | ACTION |
|
|
|
| Sale of a Portion of the Closed Magellan Drive to Habitat for Humanity Toronto Inc. |
| Background Information |
| Sale of a Portion of the Closed Magellan Drive to Habitat for Humanity Toronto Inc (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18607.pdf) |
| EX29.20 | ACTION |
|
|
|
| Sale of Land Adjoining 47 Touchstone Drive to Habitat for Humanity Toronto Inc. |
| Background Information |
| Sale of Land Adjoining 47 Touchstone Drive to Habitat for Humanity Toronto Inc. (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18608.pdf) |
| EX29.21 | ACTION |
|
|
|
| Sale of Land at the Northeast Corner of Birchmount Road and Highview Avenue to Habitat for Humanity Toronto Inc. |
| Background Information |
| Sale of Land at the Northeast Corner of Birchmount Road and Highview Avenue to Habitat for Humanity Toronto Inc. (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18609.pdf) |
| EX29.22 | Information |
|
|
|
| Toronto Police Service: 2009 – 2011 Business Plan |
| Background Information |
| Toronto Police Service: 2009 - 2011 Business Plan (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18598.pdf) 2009-2011 Toronto Police Service Business Plan (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18610.pdf) |
| EX29.23 | ACTION |
|
|
|
| Toronto Police Service– 2008 Operating Budget Variance Report – Period Ending September 30, 2008 - (Budget Transfer from the City's Non-Program Operating Budget). |
| Background Information |
| Toronto Police Service - 2008 Operating Budget Variance Report - Period Ending September 30, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18599.pdf) |
| EX29.24 | ACTION |
|
|
|
| Toronto Police Services Board – 2008 Operating Budget Variance Report – Period Ending September 30, 2008 - (Technical Adjustment from the City's Non-Program Budget) |
| Background Information |
| Toronto Police Service - 2008 Operating Budget Variance Report ? Period Ending September 30, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18600.pdf) |
| EX29.25 | ACTION |
|
|
|
| Toronto Police Service – Parking Enforcement Unit - 2008 Operating Budget Variance Report – Period Ending September 30, 2008 |
| Background Information |
| Toronto Police Service - Parking Enforcement Unit - 2008 Operating Budget Variance Report - Period Ending September 30, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18601.pdf) |
| EX29.26 | Information |
|
|
|
| Response to a City of Toronto Request for Information on the Number of Police on Patrol in Crime Problem Areas and the Number of Gun Crimes |
| Background Information |
|
Response to a City of Toronto Request for Information on the Number of Police on Patrol in Crime Problem Areas and the Number of Gun Crimes (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-18602.pdf) |