Consolidated
|
Agenda Summary | Consolidated |
Executive Committee |
| Meeting No. | 35 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date |
Monday, October 5, 2009 |
Phone | 416-392-9151 | |
| Start Time |
9:30 AM |
exc@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Mayor David Miller |
| EX35.1 | ACTION |
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Ward: All |
| Relationship Framework for Heritage Toronto |
| Background Information |
| Relationship Framework for Heritage Toronto (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23746.pdf) Appendix 1: Proposed City-Heritage Toronto Relationship Framework Appendix 2: Proposed Amendments to the Municipal Code (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23747.pdf) |
| EX35.2 | ACTION |
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Ward: All |
| Status Report – Update on the Implementation of Auditor General’s 2008 Recommendations on Access, Equity and Human Rights |
| Background Information |
| Status Report - Update on the Implementation of Auditor General's 2008 Recommendations on Access, Equity and Human Rights (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23748.pdf) |
| EX35.3 | Information |
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Ward: All |
| Review of the City’s Environmentally Responsible Procurement Practices |
| Background Information |
| Review of the City's Environmentally Responsible Procurement Practices (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23749.pdf) |
| EX35.4 | ACTION |
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Ward: All |
| Recipients – 2009 Access Equity and Human Rights Awards |
| Background Information |
| Recipients - 2009 Access Equity and Human Rights Awards (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23750.pdf) |
| EX35.5 | Information |
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Ward: All |
| Inclusion of an Equity Analysis using the Equity Lens in Reports to City Council |
| Background Information |
| Inclusion of an Equity Analysis Using the Equity Lens in Reports to City Council (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23751.pdf) |
| Presentation |
| EX35.6 | ACTION |
11:00 AM |
|
Ward: All |
| 2009 Labour Disruption Costs and Savings |
| Background Information |
| 2009 Labour Disruption Costs and Savings (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23752.pdf) |
| EX35.7 | ACTION |
10:00 AM |
|
Ward: 6 |
| Development Charge Complaint - 343 Evans Avenue |
| Background Information |
| Development Charge Complaint - 343 Evans Avenue (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23753.pdf) Attachment 2: Complaint Letter, dated August 5, 2009, from Growlings (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24018.pdf) |
| EX35.8 | ACTION |
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Ward: All |
| Consumer Protection Strategy - Disclosure of Development Charges |
| Background Information |
| Consumer Protection Strategy - Disclosure of Development Charges (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23754.pdf) |
| EX35.9 | ACTION |
10:15 AM |
|
Ward: 28 |
| Revised Ground Lease - George Brown College Waterfront Campus - East Bayfront |
| Background Information |
| Revised Ground Lease - George Brown College Waterfront Campus - East Bayfront (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23755.pdf) |
| EX35.10 | Information |
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Ward: All |
| Occupational Health and Safety Report - First Quarter, 2009 |
| Background Information |
| Occupational Health and Safety Report - First Quarter, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23756.pdf) Occupational Health and Safety Report First Quarter, 2009 - Staff Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23757.pdf) Appendix A - First Quarter WSIB Incidents Data, by Division (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23758.pdf) Appendix B - Toronto Public Service LTI Frequency Report (1st Quarters, 2007-2009) (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23759.pdf) Appendix C - Summary of WSIB Costs for all Firm Numbers (First Quarters 2005-2009) (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23760.pdf) Appendix D(i) - Q1 WSIB Invoiced Costs by Division (Cost <$100,000) (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23761.pdf) Appendix D(ii) - Q1 WSIB Invoiced Costs by Division (Costs >$100,000) (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23762.pdf) |
| EX35.11 | ACTION |
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Ward: All |
| The Corporation of the City of York Employee Pension Plan – Actuarial Report as at December 31, 2008 |
| Background Information |
| The Corporation of the City of York Employees Pension Plan - Actuarial Report as at December 31, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23763.pdf) The Corporation of the City of York Employee Pension Plan - Actuarial Report as at December 31, 2008 - Staff Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23764.pdf) Attachment - Mercer Report on the Actuarial Valuation for Funding Purposes as at December 31, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23765.pdf) Report (May 29, 2009) from the City of York Employee Pension Plan Committee (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23766.pdf) |
| EX35.12 | ACTION |
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Ward: All |
| Metropolitan Toronto Police Benefit Fund – Actuarial Valuation as at December 31, 2008 |
| Background Information |
| Metropolitan Toronto Police Benefit Fund - Actuarial Valuation as at December 31, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23767.pdf) Metropolitan Toronto Police Benefit Fund - Actuarial Valuation as at December 31, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23768.pdf) Attachment - Mercer Report on the Actuarial Valuation for Funding Purposes as at December 31, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23769.pdf) Report (April 24, 2009) from the Metropolitan Toronto Police Benefit Fund Board of Trustees (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23770.pdf) |
| EX35.13 | ACTION |
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Ward: All |
| 2008 Final Year-end Capital Variance Report and Capital Variance Report for the Six-Months Ended June 30, 2009 |
| Background Information |
| 2008 Final Year-end Capital Variance Report and Capital Variance Report for the Six-Months Ended June 30, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23772.pdf) 2008 Final Year-end Capital Variance Report and Capital Variance Report for the Six-Months Ended June 30, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23773.pdf) Appendix 1 - Consolidated Capital Variance Report for the Quarter Ended June 30, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23774.pdf) Appendix 1.1 - Consolidated Capital Variance Report the Quarter Ended June 30, 2009 - SOGR (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23775.pdf) Appendix 2.1 - Budget and Technical Adjustment for Year Ended December 31, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23776.pdf) Appendix 2.2 - Budget and Technical Adjustments for Quarter Ended June 30, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23777.pdf) Appendix 3.1 - 2008 Carry Forwards Funding Adjustments (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23778.pdf) Appendix 3.2 - 2007 Carry Forwards Funding Adjustments (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23779.pdf) Appendix 4 - Capital Projects Recommended for Closure (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23780.pdf) |
| EX35.14 | ACTION |
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| 2008 Final Year-end Operating Variance Report and Operating Variance Report for the Six-Months Ended June 30, 2009 |
| Background Information |
| 2008 Final Year-end Operating Variance Report and Operating Variance Report for the Six-Months Ended June 30, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23781.pdf) 2008 Final Year-end Operating Variance Report and Operating Variance Report for the Sic-Months Ended June 30, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23782.pdf) |
| EX35.15 | ACTION |
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Ward: All |
| In Year Budget Adjustment for Economic Stimulus Funding Investments in Social Housing Renovation and Retrofit: Shelter, Support and Housing Administration |
| Background Information |
| In Year Budget Adjustment for Economic Stimulus Funding Investments in Social Housing Renovation and Retrofit: Shelter, Support and Housing Administration (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23783.pdf) |
| EX35.16 | ACTION |
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| Facilities and Real Estate 2009 Capital Budget Adjustments and Accelerations / Deferrals |
| Background Information |
| Facilities and Real Estate 2009 Capital Budget Adjustments and Accelerations/Deferrals (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23784.pdf) |
| EX35.17 | ACTION |
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Ward: All |
| Toronto Waterfront Renewal Revised 2009 Capital Budget |
| Background Information |
| Toronto Waterfront Renewal Revised 2009 Capital Budget (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23785.pdf) |
| EX35.18 | ACTION |
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| Referral of the Sign By-law Review to the Planning and Growth Management Committee |
| Background Information |
| Referral of the Sign By-law Review to the Planning and Growth Management Committee (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24022.pdf) |