Consolidated
|
Agenda Summary | Consolidated |
Executive Committee |
| Meeting No. | 36 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date |
Monday, November 2, 2009 |
Phone | 416-392-9151 | |
| Start Time |
9:30 AM |
exc@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Mayor David Miller |
| Public Meeting |
| EX36.1 | ACTION |
10:00 AM |
|
Ward: All |
| Development Charge By-law - Technical Amendment |
| Background Information |
| Development Charge Bylaw - Technical Amendment (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24556.pdf) Development Charge Bylaw - Technical Amendment - Proposed Bylaw (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24638.pdf) Development Charge By-law - Technical Amendment - Addendum (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24639.pdf) Development Charge Bylaw - Technical Amendment - Background Study (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24640.pdf) |
| EX36.2 | ACTION |
|
|
Ward: 19 |
| Fort York Pedestrian/Cycle Bridge Class Environmental Assessment |
| Background Information |
| Fort York Pedestrian/Cycle Bridge Class Environmental Assessment (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24510.pdf) Appendix 1 - Evaluation of Alternative Solutions (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24511.pdf) Appendix 2 - Alternative Design Concepts Alignment and Structure (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24512.pdf) Appendix 3 - Evaluation of Altelrnative Design Concepts (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24513.pdf) Appendix 4 - Recommended Preferred Design Concepts (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24514.pdf) |
| EX36.3 | ACTION |
|
|
|
| Exhibition Place Hotel Development Plan and Agreement to Lease |
| EX36.4 | ACTION |
|
|
Ward: All |
| 2010 Interim Operating Budget Estimates |
| Background Information |
| 2010 Interim Operating Budget Estimates (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24472.pdf) Appendix 1 - 2010 Interim Operating Gross Budget Estimates (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24473.pdf) |
| EX36.5 | ACTION |
|
|
Ward: All |
| Property Taxes: 2010 Interim Levy By-law |
| Background Information |
| Property Taxes: 2010 Interim Levy By-law (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24474.pdf) |
| EX36.6 | ACTION |
|
|
Ward: 20 |
| Preservation of the Former Canada Malting Silos and Phased Development Plan for Silos Site - 5 Eireann Quay |
| Background Information |
| Preservation of the Former Canada Malting Silos and Phased Development Plan for Silos Site - 5 Eireann Quay (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24719.pdf) |
| 6a | Preservation Alternatives for the Former Canada Malting Complex |
| Background Information |
| Preservation Alternatives for the Former Canada Malting Complex (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24475.pdf) |
| 6b | 5 Eireann Quay - Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act |
| Background Information |
| 5 Eireann Quay ý Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act - Letter (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24476.pdf) 5 Eireann Quay ý Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act - Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24477.pdf) 5 Eireann Quay ý Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act - Toronto Preservation Board Letter (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24478.pdf) 5 Eireann Quay ý Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act -YONA Letter (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24479.pdf) |
| EX36.7 | ACTION |
|
|
Ward: All |
| Cost/Benefit Analysis of the Artscape Wychwood Barns |
| Background Information |
| Cost/Benefit Analysis of the Artscape Wychwood Barns Project (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24480.pdf) |
| 7a | Addendum to the Report "Cost/Benefit Analysis of the Artscape Wychwood Barns Project" |
| Background Information |
| Addendum to the Report "Cost/Benefit Analysis of the Artscape Wychwood Barns Project" (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-25036.pdf) |
| EX36.8 | ACTION |
|
|
Ward: All |
| A Governance Model for Nathan Phillips Square Governance |
| Background Information |
| A Governance Model for Nathan Phillips Square Governance (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24580.pdf) |
| EX36.9 | ACTION |
|
|
Ward: All |
| The Power to Live Green: Toronto's Sustainable Energy Strategy |
| Background Information |
| The Power to Live Green: Toronto's Sustainable Energy Strategy (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24583.pdf) Attachment A: The Power to Live Green: Toronto's Sustainable Energy Strategy. (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24584.pdf) Attachment B: Toronto Hydro 500/500: Renewable Power and Conservation Plan - Summary (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24585.pdf) Toronto's Sustainable Energy Strategy, October 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24947.pdf) |
| EX36.10 | ACTION |
|
|
Ward: All |
| Live Green Toronto: Update Report |
| Background Information |
| Live Green Toronto: Update Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24481.pdf) |
| EX36.11 | ACTION |
|
|
Ward: 1 |
| Agreement with Humber College Institute of Technology and Advanced Learning to Provide Funding from the Federation of Canadian Municipalities for the Humber Arboretum Project |
| Background Information |
| Agreement with Humber College Institute of Technology & Advanced Learning to Provide Funding from the Federation of Canadian Municipalities for the Humber Arboretum Project (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24482.pdf) |
| EX36.12 | ACTION |
|
|
Ward: 28 |
| Staff Review of Waterfront Toronto's Proposed Sale of City Lands for Waterfront Revitalization - Parkside |
| Background Information |
| Staff Review of Waterfront Toronto's Proposed Sale of City Lands for Waterfront Revitalization - Parkside (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24608.pdf) |
| EX36.13 | ACTION |
|
|
Ward: All |
| Update on the Avenues and Mid-Rise Buildings Action Plan |
| Background Information |
| Update on the Avenues and Mid-Rise Buildings Action Plan (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24486.pdf) Update on the Avenues and Mid-Rise Buildings Action Plan - Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24487.pdf) |
| EX36.14 | ACTION |
|
|
Ward: All |
| Occupational Health and Safety Report - Second Quarter, 2009 |
| Background Information |
| Occupational Health and Safety Report - Second Quarter, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24312.pdf) Appendix A - WSIB Claims Data, by Division (Jan-Jun) (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24313.pdf) Appendix B - LTI Frequency (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24314.pdf) Appendix C - WSIB Costs for All Firm Numbers (2005-2009) (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24315.pdf) Appendix Di - WSIB Invoice Costs by Division (Jan-Jun) Less than $100,000 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24316.pdf) Appendix Dii - WSIB Invoiced Costs by Division (Jan-Jun) More than $100,000 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24317.pdf) |
| EX36.15 | ACTION |
|
|
Ward: All |
| Integrated By-law Enforcement - Municipal Licencing and Standards 2009 In-Year Budget Adjustments |
| Background Information |
| Integrated By-law Enforcement ý Municipal Licencing and Standards 2009 In-Year Budget Adjustments - Letter (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24491.pdf) Integrated By-law Enforcement ý Municipal Licencing and Standards 2009 In-Year Budget Adjustments - report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24492.pdf) Integrated By-law Enforcement ý Municipal Licencing and Standards 2009 In-Year Budget Adjustments - Appendices A and B (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24493.pdf) |
| EX36.16 | ACTION |
|
|
Ward: All |
| 5-Cent Plastic Bag Tax - Environmental Initiative |
| Background Information |
| 5-Cent Plastic Bag Tax - Environmental Initiative - Admin. Inquiry (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24641.pdf) 5-Cent Plastic Bag Tax and Environmental Initiative-City Manager letter (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24497.pdf) 5-cent Plastic Bag Tax - Environmental Initiative - Walker letter (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24498.pdf) |
| 16a | Clarification to "5-Cent Plastic Bag Tax - Environmental Initiative" Answers |
| Background Information |
| Clarification to ý5-Cent Plastic Bag Tax ý Environmental Initiativeý Answers (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24499.pdf) |
| EX36.17 | ACTION |
|
|
Ward: All |
| Request for amendment to the Municipal Elections Act to permit a Referendum question on the Harmonized Sales Tax (HST) - 2010 Municipal Election |
| Background Information |
| Request for amendment to the Municipal Elections Act to permit a Referendum question on the Harmonized Sales Tax (HST) - 2010 Municipal Election (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24500.pdf) |
| (Deferred from October 5, 2009 - 2009.EX35.3) |
| EX36.18 | ACTION |
|
|
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-24318.pdf) |
| EX36.19 | ACTION |
|
|
Ward: 27 |
| Proposed Amendments to Municipal Code Chapter 636 - Yonge Dundas Square |
| Background Information |
| Proposed Amendments to Municipal Code Chapter 636 - Yonge Dundas Square (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24613.pdf) |
| EX36.20 | ACTION |
|
|
Ward: 20 |
| Authority for Licence Agreement with Toronto Community Housing Corporation for Construction on Blocks 32 and 36 of the Railway Lands |
| Background Information |
| Authority for Licence Agreement with Toronto Community Housing Corporation for Construction on Blocks 32 and 36 of the Railway Lands (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24642.pdf) Appendix A - Terms and Conditions of Licence Agreement for a Portion of Fort York Boulevard (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24643.pdf) Appendix B - Terms and Conditions of Blocks 32 and 36 Licence Agreement (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24644.pdf) Appendix C - Site Mapes (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24645.pdf) |
| 20a | Authority for Licence Agreement with Toronto Community Housing for Construction on Blocks 32 and 36 |
| Background Information |
| Authority for Licence Agreement with Toronto Community Housing for Construction on Blocks 32 and 36 of the Railway Lands ý Portion of Fort York Boulevard (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24504.pdf) Authority for Licence Agreement with Toronto Community Housing for Construction on Blocks 32 and 36 of the Railway Lands ý Portion of Fort York Boulevard - Attachment (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24505.pdf) |
| EX36.21 | ACTION |
|
|
|
| Multi-Faith Alliance to End Homelessness |
| Background Information |
| MultiFaith Alliance to End Homelessness - Letter (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24506.pdf) Bill C-304 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24507.pdf) |
| EX36.22 | ACTION |
|
|
Ward: All |
| Toronto Water 2010 - 2019 Capital Program |
| Background Information |
| Toronto Water 2010-2019 Capital Program - Budget Letter (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24678.pdf) Water and Wastewater Development Charges in the Greater Toronto Area - staff report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24674.pdf) Toronto Water 2010 - 2019 Capital Program - Analyst Briefing Notes, October 19, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24675.pdf) |
| EX36.23 | ACTION |
|
|
Ward: All |
| Solid Waste Management Services 2010 Operating Budget |
| Background Information |
| Solid Waste Management Services 2010 Operating Budget (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24679.pdf) Review of Landfill Disposal Fees Delegation (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24676.pdf) Solid Waste Management 2010 Operating Budget Analyst Briefing Notes (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24677.pdf) |
| EX36.24 | ACTION |
|
|
Ward: All |
| 2010 Water and Wastewater Service Rate |
| Background Information |
| 2010 Water and Wastewater Service Rate (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24680.pdf) 2010 Water and Wastewater Service Rate - Staff Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24681.pdf) |
| EX36.25 | ACTION |
|
|
Ward: All |
| Solid Waste Management Services 2010-2019 Capital Program |
| Background Information |
| Solid Waste Management Services 2010-2019 Capital Program (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24682.pdf) Solid Waste Management 2010 - 2019 Capital Program Analyst Briefing Notes - October 19, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24683.pdf) |
| EX36.26 | ACTION |
|
|
Ward: All |
| Recommended 2010 Solid Waste Rates |
| Background Information |
| Recommended 2010 Solid Waste Rates (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24684.pdf) Recommended 2010 Solid Waste Rates - Staff Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24685.pdf) Appendix A - Proposed 2010 Residential Solid Waste Rates and Solid Waste Management Fees for ABCD's and Schools (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24686.pdf) Appendix B - Diversion Projections Based on 2% Rate Increase (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24687.pdf) Appendix C - Summary Impact of 2% Rate Increase (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24688.pdf) |
| 26a | Impact of Labour Disruption Savings Allocation to the Recommended 2010 Solid Waste Residential Rates |
| Background Information |
| 2009 Labour Disruption Costs and Savings (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24966.pdf) |
| EX36.27 | ACTION |
|
|
Ward: All |
| Toronto Water 2010 Operating Budget |
| Background Information |
| Toronto Water 2010 Operating Budget (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24689.pdf) Letter (October 20, 2009) from CUPE Local 79 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24690.pdf) Toronto Water 2010 Operating Budge - Briefing Notes (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24691.pdf) |
| EX36.28 | ACTION |
|
|
Ward: All |
| Capital Variance Report for the Nine-month Period Ended September 30, 2009 |
| Background Information |
| Capital Variance Report for the Nine-month Period Ended September 30, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24692.pdf) Capital Variance Report for the Nine-Months Ended September 30, 2009 - Staff Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24953.pdf) Appendix 1 - Consilidated Capital Variance Report for the Quarter Ended September 30, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24954.pdf) Appendix 1.1 - Consolidated Capital Variance Report for the Quarter Ended September 30, 2009 - SOGR (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24955.pdf) Appendix 2 - Budget and Technical Adjustments for Quarter Ended September 30, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24956.pdf) Appendix 3 - 2008 Carry Forwards Funding Adjustments (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24957.pdf) |
| EX36.29 | ACTION |
|
|
Ward: All |
| Operating Variance Report for the Nine-month Period Ended September 30, 2009 |
| Background Information |
| Operating Variance Report for the Nine-month Period Ended September 30, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24693.pdf) Operating Variance Report for the Nine-Month Period Ended September 30, 2009 - Staff Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24958.pdf) |
| EX36.30 | ACTION |
|
|
Ward: All |
| Budget Adjustment to the Toronto Public Health 2009 Approved Operating Budget and Confirmation of Authority to Sign Agreements - Board of Health Item HL25.8 |
| Background Information |
| Budget Adjustment to the Toronto Public Health 2009 Approved Operating Budget and Confirmation of Authority to Sign Agreements - Board of Health Item HL25.8- October 29, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24959.pdf) Letter Budget Adjustment to the Toronto Public Health 2009 Approved Operating Budget and Confirmation of Authority to Sign Agreements - October 19, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24699.pdf) Attachment 1 - Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24700.pdf) Attachment 2 - Letter from Board of Health Budget Sub-Committee (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-24701.pdf) |