Consolidated
|
Agenda Summary | Consolidated |
Executive Committee |
| Meeting No. | 43 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date |
Monday, April 19, 2010 |
Phone | ||
| Start Time |
9:30 AM |
exc@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Mayor David Miller |
| EX43.1 | ACTION |
|
|
Ward: 1, 25, 28 |
| City of Toronto Stimulus Projects - Additional Projects |
| Background Information |
| City of Toronto Stimulus Project - Additional Projects (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29013.pdf) |
| EX43.2 | ACTION |
|
|
Ward: All |
| School Lands Property Acquisition Framework and Funding Strategy |
| Background Information |
| School Lands Property Acquisition Framework
and Funding Strategy
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29044.pdf) |
| EX43.3 | ACTION |
|
|
Ward: All |
| Caring for Toronto Residents Displaced as a Result of Neighbourhood Emergencies: Review of Recent Events and Proposed Strategies |
| Background Information |
| Caring for Toronto Residents Displaced as a Result of Neighbourhood Emergencies: Review of Recent Events and Proposed Strategies (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29017.pdf) |
| EX43.4 | ACTION |
|
|
Ward: 19 |
| Request for a Capital Loan Guarantee for the Centre for Social Innovation |
| Background Information |
| Request for a Capital Loan Guarantee for the Centre for Social Innovation (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29018.pdf) |
| EX43.5 | ACTION |
|
|
Ward: All |
| Queen Street West Fire Site: Options for the City to Assist Redevelopment of Properties Destroyed by Fire on Traditional Shopping Streets |
| Background Information |
| Queen Street West Fire Site: Options for the City to Assist Redevelopment of Properties Destroyed by Fire on Traditional Shopping Streets (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29028.pdf) |
| EX43.6 | ACTION |
|
|
Ward: All |
| Toronto Atmospheric Fund Statement of Investment Objectives and Principles - 2010 |
| Background Information |
| Toronto Atmospheric Fund Statement of Investment
Objectives and Principles
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29030.pdf) |
| EX43.7 | ACTION |
|
|
Ward: All |
| Delegation of Authority in Certain Real Estate Matters |
| Background Information |
| Delegation of Authority in Certain Real Estate Matters (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29031.pdf) |
| EX43.8 | ACTION |
|
|
Ward: All |
| Authority to Enter into Lease Agreement and Biogas Utilization Agreement with Toronto Hydro Energy Services Inc. and Ontario Plants Propagation Ltd. - Green Lane Landfill |
| Background Information |
| Report - Authority to Enter into Lease Agreement and Biogas Utilization Agreement with Toronto Hydro Energy Services Inc. and Ontario Plants Propagation Ltd. - Green Lane Landfill (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-28995.pdf) Attachment 1 - Commercial Terms of Lease Agreement at Green Lane Landfill Site (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-28996.pdf) Attachment 2 - Commercial Terms of Biogas Utilization Agreement at Green Lane Landfill Site (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-28997.pdf) Attachment 3 - Location of Proposed Leased Lands (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-28998.pdf) Attachment 4 - Proposed Biogas Utilization System (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-28999.pdf) Presentation - Authority to Enter into Lease Agreement and Biogas Utilization Agreement with Toronto Hydro Energy Services Inc. and Ontario Plants Propagation Ltd. - Green Lane Landfill (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29447.pdf) |
| EX43.9 | ACTION |
|
|
Ward: All |
| Home Energy Assistance Toronto: Energy Efficiency Program for Low-Income Residents |
| Background Information |
| Report - Home Energy Assistance Toronto - Energy Efficiency Program for Low-Income Residents (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29000.pdf) |
| EX43.10 | Information |
|
|
Ward: All |
| Remuneration and Expenses of Members of Council and of Council Appointees to Agencies, Boards, Commission, Corporations and Other Special Purpose Bodies for the year ended December 31, 2009 |
| Background Information |
| Report - Remuneration and Expenses of Members of Council and of Council Appointees to Agencies, Boards, Commission, Corporations and Other Special Purpose Bodies for the year ended December 31, 2009 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29002.pdf) Appendices A to H - City of Toronto Remuneration and Benefits for Members of Council for the Year Ended December 31, 2009 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29003.pdf) |
| EX43.11 | ACTION |
|
|
|
| Open Meeting Investigation: Request to Investigate 2008-2009 Budget Committee Process |
| Background Information |
| Letter - City Council - New Business - CC46.1 - Open Meeting Investigation - Request to Investigate 2008-2009 Budget Committee Process (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29004.pdf) |
| EX43.12 | ACTION |
|
|
|
| Preliminary Capital Variance Report for the Year Ended December 31, 2009 |
| Background Information |
| Letter - Preliminary Capital Variance Report for the Year Ended December 31, 2009 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29005.pdf) Appendix 1 - Consolidated Capital Variance Report for the Quarter Ended December 31, 2009 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29007.pdf) Appendix 1.1 - Consolidated Capital Variance Report for the Quarter Ended September 30, 2009 - SOGR (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29008.pdf) Appendix 2 - Budget and Technical Adjustments for Quarter Ended December 31, 2009 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29009.pdf) Appendix 3.1 - 2009 Carry Forwards Funding Adjustments Appendix 3.2 - 2008 Carry Forwards Funding Adjustments (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29010.pdf) Appendix 4 - Capital Projects Recommended for Closure (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29011.pdf) |
| EX43.13 | ACTION |
|
|
|
| Transportation Services - 2010 Cash Flow Reallocations and Deferrals Progress Report No. 2 |
| Background Information |
| Letter - Transportation Services- 2010 Cash Flow Reallocations and Deferrals Progress Report No. 2 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29035.pdf) Table 1 - Transportation Services Division Capital Budget Reallocation (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29583.pdf) Table 1 - Transportation Services Division Capital Budget Reallocation (REVISED) (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29037.pdf) |
| EX43.14 | ACTION |
|
|
|
| Facilities Management and Real Estate - 2010 Capital Plan Adjustments |
| Background Information |
| Letter - Facilities Management and Real Estate - 2010 Capital Plan Adjustments (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29039.pdf) |
| EX43.15 | ACTION |
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|
|
| Toronto-York Spadina Subway Extension Project - Request for Full Project Commitment Approval |
| Background Information |
| Letter - Toronto-York Spadina Subway Extension Project - request for Full Project commitment Approval (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29019.pdf) Toronto Transit Commission Report No. 11 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29020.pdf) Table - Toronto-York Spadina Subway Extension (TYSSE) Commitments - March 2010 to Completion (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29021.pdf) |
| 15a | York Spadina Subway Extension Project - Request for Full Project Commitment Approval |
| Background Information |
| Table - Toronto-York Spadina Subway Extension Project - Request for Full Project Commitment Approval
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29425.pdf) Letter - Toronto-York Spadina Subway Extension Project - Request for Full Project Commitment Approval (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29436.pdf) |
| EX43.16 | ACTION |
|
|
|
| 2009 Rent Reduction for Lease and Licence Agreements Due to the Impact of the Labour Disruption |
| Background Information |
| Letter - 2009 Rent Reduction for Lease and Licence Agreements Due to the Impact of the Labour Disruption (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29025.pdf) |
| EX43.17 | ACTION |
|
|
|
| Toronto Police Service - Taxi Working Group |
| Background Information |
| Report - Toronto Police Service - Taxi Working Group (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29026.pdf) |
| EX43.18 | ACTION |
|
|
|
| Toronto Police Service: Response to the Feasibility of Utilizing the Denver Boot as a Means of Enforcing Parking Restrictions for Tour Buses on Queens Quay |
| Background Information |
| Report - Toronto Police Service - Response to the Feasibility of Utilizing the Denver Boot as a Means of Enforcing Parking Restrictions for Tour Buses on Queens Quay (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29027.pdf) |
| EX43.19 | ACTION |
|
|
|
| Toronto Police Service - 2009 Parking Enforcement Unit Tag Issuance |
| Background Information |
| Report - Toronto Police Service - 2009 Parking Enforcement Unit Tag Issuance (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29029.pdf) |
| EX43.20 | ACTION |
|
|
Ward: All |
| Toronto Police Service: Renewal of the Community Policing Partnership Program Grant Agreement |
| Background Information |
| Report - Toronto Police Service - Renewal of the Community Policing Partnership Program Grant Agreement (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29033.pdf) |
| EX43.21 | ACTION |
|
|
Ward: All |
| Toronto Police Service: Renewal of the Safer Communities - 1,000 Officers Partnership Program Grant Agreement |
| Background Information |
| Report - Toronto Police Service - Renewal of the Safer Communities - 1,000 Officers Partnership Program Grant Agreement (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29034.pdf) |
| EX43.22 | ACTION |
|
|
|
| Accessible Transit Services Plan: 2009 Status Report |
| Background Information |
| Accessible Transit Services Plan: 2009 Status Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29036.pdf) |
| EX43.23 | ACTION |
|
|
|
| Budget Briefing for Mayoralty and Councillor Candidates |
| Background Information |
| Budget Briefing for Mayoralty and Councillor Candidates (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29032.pdf) |
| EX43.24 | ACTION |
2:00 PM |
|
|
| Renewal Energy in The City of Toronto |
| Background Information |
| Renewal Energy in The City of Toronto (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29038.pdf) |
| EX43.25 | ACTION |
|
|
|
| Update: Affordable Housing Program - Economic Stimulus Funding |
| Background Information |
| Update: Affordable Housing Program ý Economic Stimulus Funding
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29129.pdf) |
| EX43.26 | ACTION |
|
|
|
| Standardizing City Support for New Assisted Ownership Housing Opportunities |
| Background Information |
| Standardizing City Support for New Assisted Ownership Housing Opportunities
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29144.pdf) |
| EX43.27 | ACTION |
|
|
|
| Increasing Homeowners' Access to the Residential Rehabilitation Assistance Program (RRAP) |
| Background Information |
| Increasing Homeowners' Access to the Residential Rehabilitation
Assistance Program (RRAP)
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29119.pdf) |
| EX43.28 | ACTION |
|
|
|
| Status Report on Property Rental Requirements to Meet the Toronto Police Service's Operational and Security Obligations for the 2010 G8 and G20 Summits |
| Background Information |
| Status Report on Property Rental Requirements to Meet the Toronto Police Service's Operational and Security Obligations for the 2010 G8 and G20 Summits (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29168.pdf) |
| EX43.29 | ACTION |
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|
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| Request for Property Tax Waiver for Artscape's Affordable 20 Units of Rental Housing at 150 Sudbury Street |
| Background Information |
| Request for Property Tax Waiver for Artscape's Affordable 20 Units of Rental Housing at 150 Sudbury Street (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-29373.pdf) |