Consolidated
|
Agenda Summary | Consolidated |
Executive Committee |
| Meeting No. | 46 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date |
Monday, August 16, 2010 |
Phone | 416-392-9151 | |
| Start Time |
9:30 AM |
exc@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Mayor David Miller |
| Item Deferred from June 14, 2010 Executive Committee Meeting |
| EX46.1 | ACTION |
|
|
Ward: All |
| Appointment of Members to the Compliance Audit Committee |
| Background Information |
| Appointment of Members to the Compliance Audit Committee (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32851.pdf) Appointment of Members to the Compliance Audit Committee - May 31, 2010 Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32852.pdf) |
| Item Deferred from June 14, 2010 Executive Committee Meeting |
| EX46.2 | ACTION |
|
|
Ward: All |
| Proposal to Establish an Office of Independent Counsel and the Use of Grant Making Powers for Members' Legal Expenses |
| Background Information |
| Proposal to Establish an Office of Independent Counsel and the Use of Grant Making Powers for Members' Legal Expenses (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-31996.pdf) Appendix A: Directions Related to the Proposal to Establish an Office of Independent Counsel (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-31995.pdf) |
| EX46.3 | ACTION |
4:00 PM |
|
Ward: All |
| Divisional Court Decision on Payment of Legal Expenses for Compliance Audits and Defamation Actions |
| Background Information |
| (August 11, 2010) Divisional Court Decision on Payment of Legal Expenses for Compliance Audits and Defamation Actions (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33028.pdf) (August 11, 2010) Attachment 1: Divisional Court Decision (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33029.pdf) Divisional Court Decision on Payment of Legal Expenses for Compliance Audits and Defamation - Placeholder Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32854.pdf) |
| EX46.4 | ACTION |
|
|
Ward: All |
| Compensation for Elected Officials - 2010 Market Survey Results |
| Background Information |
| Compensation for Elected Officials - 2010 Market Survey Results (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32855.pdf) Attachment 1: City of Toronto 2010 Elected Officials Compensation Study by the Hay Group (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32856.pdf) Attachment 2: Salary Benchmark Methodology Effective 2014 Term of Council (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32857.pdf) |
| EX46.5 | ACTION |
|
|
Ward: All |
| Build Toronto - Annual General Meeting and Audited Annual Financial Statements |
| Background Information |
| Build Toronto - Annual General Meeting and Audited Annual Financial Statements (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32858.pdf) Attachment 1: Build Toronto 2009 Annual Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32859.pdf) Attachment 2: Report of the Deputy City Manager and Chief Financial Officer dated July 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32860.pdf) Appendix A: 2009 Audited Annual Financial Statements of Build Toronto (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32861.pdf) Appendix A: 2009 Audited Annual Financial Statements of Build Toronto (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32862.pdf) |
| EX46.6 | ACTION |
|
|
Ward: All |
| Start-Up Financing for Build Toronto |
| Background Information |
| Start-Up Financing for Build Toronto (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32863.pdf) |
| EX46.7 | ACTION |
|
|
Ward: All |
| Invest Toronto - Annual General Meeting and Audited Annual Financial Statements |
| Background Information |
| Invest Toronto - Annual General Meeting and Audited Annual Financial Statements (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32864.pdf) Attachment 1: Invest Toronto 2009 Annual Report dated July 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32865.pdf) Attachment 2: Report of Deputy City Manager and Chief Financial Officer dated July 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32866.pdf) Appendix A: 2009 Audited Annual Financial Statements of Invest Toronto (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32867.pdf) |
| EX46.8 | ACTION |
|
|
Ward: All |
| Toronto Port Lands Company - Annual General Meeting and Audited Annual Financial Statements |
| Background Information |
| Toronto Port Lands Company - Annual General Meeting and Audited Annual Financial Statements (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32868.pdf) Attachment 1: Toronto Port Lands Company Annual Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32869.pdf) Attachment 2: Report of the Deputy City Manager and Chief Financial Officer dated July 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32870.pdf) (August 10, 2010) Attachment 2 - Appendix A - Consolidated Financial Statements - City of Toronto Economic Development Corporation - December 31, 2008 Attachment 3: Report of the Deputy City Manager and Chief Financial Officer dated July 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32871.pdf) (August 10, 2010) Attachment 3 - Appendix A - Consolidated Financial Statements - City of Toronto Economic Development Corporation c.o.b. Toronto Port Lands Company - December 31, 2009 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33017.pdf) |
| EX46.9 | ACTION |
|
|
Ward: All |
| Enwave Energy Corporation - Contractual Issues |
| Background Information |
| (August 10, 2010) Enwave Energy Corporation - Contractual Issues (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33042.pdf) Enwave Energy Corporation - Contractual Issues - Placeholder Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32872.pdf) |
| EX46.10 | ACTION |
|
|
Ward: All |
| Composition of Board of Directors of Toronto Community Housing Corporation |
| Background Information |
| Composition of Board of Directors of Toronto Community Housing Corporation (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32873.pdf) |
| EX46.11 | ACTION |
|
|
Ward: All |
| Appointment of Chair, Toronto Hydro Corporation |
| Background Information |
| Appointment of Chair, Toronto Hydro Corporation (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32874.pdf) |
| EX46.12 | Information |
|
|
Ward: All |
| City Planning Administrative Structure |
| Background Information |
| City Planning Administrative Structure (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32875.pdf) |
| EX46.13 | ACTION |
|
|
Ward: All |
| Personal Vehicle Tax - Refund Policy: Feasibility of Additional Refinements |
| Background Information |
| Personal Vehicle Tax - Refund Policy: Feasibility of Additional Refinements (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32876.pdf) |
| EX46.14 | ACTION |
|
|
Ward: All |
| Policy for the Disposition of City Lands Adjacent to New Development |
| Background Information |
| Policy for the Disposition of City Lands Adjacent to New Development (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32878.pdf) |
| EX46.15 | ACTION |
|
|
Ward: All |
| Establishing Positions of Construction "Project Lead" for Capital Projects |
| Background Information |
| Establishing Positions of Construction "Project Lead" for Capital Projects (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32879.pdf) |
| EX46.16 | ACTION |
|
|
|
| Impact of the Government Procurement Agreement between Canada and the United States |
| Background Information |
| Impact of the Government Procurement Agreement between Canada and the United States (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32880.pdf) |
| EX46.17 | ACTION |
|
|
Ward: 30 |
| 450 Pape Avenue: Potential for Acquisition for Housing |
| Background Information |
| 450 Pape Avenue: Potential for Acquisition for Housing (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32881.pdf) |
| EX46.18 | ACTION |
|
|
Ward: 15, 29, 35, 36, 44 |
| Home Ownership Assistance Program Recommendations for 395 New Homes from Request for Expressions of Interest No. 9155-10-7150 |
| Background Information |
| Home Ownership Assistance Program Recommendations for 395 New Homes from Request for Expressions of Interest No. 9155-10-7150 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32882.pdf) |
| EX46.19 | ACTION |
9:30 AM |
|
Ward: All |
| Amendment to the User Fee Schedule for Golf Fees |
| Background Information |
| Amendment to the User Fee Schedule for Golf Fees (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32883.pdf) Attachment 1: Golf Fees - Amendment Request (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32884.pdf) |
| EX46.20 | ACTION |
|
|
Ward: 3, 10 |
| Operation of Centennial Park Ski/Snowboard Centre and North York Ski/Snowboard Centre |
| Background Information |
| Operation of Centennial Park Ski/Snowboard Centre and North York Ski/Snowboard Centre (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32885.pdf) |
| EX46.21 | ACTION |
|
|
Ward: All |
| Status Report - 2009 Access, Equity and Human Rights (AEHR) Achievements |
| Background Information |
| Status Report - 2009 Access, Equity and Human Rights (AEHR) Achievements (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32886.pdf) |
| EX46.22 | ACTION |
|
|
Ward: All |
| 2010 - 2011 Recipient of City of Toronto Undergraduate Scholarship in Women's Studies at the University of Toronto |
| Background Information |
| 2010-2011 Recipient of City of Toronto Undergraduate Scholarship in Women's Studies at the University of Toronto (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32887.pdf) |
| EX46.23 | ACTION |
|
|
Ward: 28 |
| Request from the St. Lawrence Centre for the Performing Arts to Extend its Loan Agreement with the City |
| Background Information |
| Request from the St. Lawrence Centre for the Performing Arts to Extend its Loan Agreement with the City (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32888.pdf) |
| EX46.24 | ACTION |
|
|
Ward: All |
| Budgetary and Financial Management Approval Process and Protocols for the TTC |
| Background Information |
| (August 5, 2010) Budgetary and Financial Management Approval Process and Protocols for the TTC (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33018.pdf) Budgetary and Financial Management Approval Process and Protocols for the TTC - Placeholder Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32889.pdf) |
| EX46.25 | ACTION |
|
|
Ward: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 14, 16, 17, 18, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 40, 41 |
| In Year Budget Adjustment for Economic Stimulus Renewable Energy Investments in Social Housing: Shelter, Support and Housing Administration |
| Background Information |
| (August 11, 2010) In-Year Budget Adjustment for Economic Stimulus Renewable Energy Investments in Social Housing: Shelter, Support and Housing Administration (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33034.pdf) In Year Budget Adjustment for Economic Stimulus Renewable Energy Investments in Social Housing: Shelter, Support and Housing Administration - Placeholder Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32892.pdf) |
| EX46.26 | ACTION |
|
|
Ward: All |
| Customer Service Strategy for Special Events-related Services and Permitting Processes |
| Background Information |
| Customer Service Strategy for Special Events-Related Services and Permitting Processes (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32893.pdf) |
| EX46.27 | ACTION |
|
|
Ward: 34 |
| 186 Bartley Drive - Update on Confidential Agreement |
| Background Information |
| 186 Bartley Drive - Update on Confidential Agreement (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32894.pdf) |
| EX46.28 | ACTION |
|
|
Ward: All |
| Property Taxes: 2011 Interim Levy By-Law |
| Background Information |
| Property Taxes: 2011 Interim Levy By-law (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32895.pdf) |
| EX46.29 | ACTION |
11:00 AM |
|
Ward: 7 |
| Emery Village Business Improvement Area (BIA) - Monumental Flagpole and Public Square Project |
| Background Information |
| (August 5, 2010) Emery Village BIA - Monumental Flagpole and Public Square Project (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32986.pdf) Emery Village Business Improvement Area (BIA) Monumental Flagpole and Public Square Project - Placeholder Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32896.pdf) |
| EX46.30 | ACTION |
|
|
Ward: All |
| Proposed Amendment to the City of Toronto Municipal Code, Chapter 591, Noise, Regarding the TTC's Transit City and Toronto York Spadina Subway Extension (TYSSE) Construction Initiatives |
| Background Information |
| Proposed Amendment to the City of Toronto Municipal Code, Chapter 591, Noise, Regarding the TTC's Transit City and Toronto York Spadina Subway Extension (TYSSE) Construction Initiatives (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32897.pdf) |
| EX46.31 | ACTION |
|
|
Ward: All |
| Renewal of Artscape Capital Loan Guarantees for the Distillery District Studios and the Wychwood/Green Arts Barn |
| Background Information |
| Renewal of Artscape Capital Loan Guarantees for the Distillery District Studios and the Wychwood/Green Arts Barn (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32898.pdf) |
| EX46.32 | ACTION |
2:00 PM |
|
Ward: 30 |
| Port Lands Sports Centre Project |
| Background Information |
| (August 9, 2010) Port Lands Sports Centre Project (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32980.pdf) Port Lands Sports Centre Project - Placeholder Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32899.pdf) |
| EX46.33 | ACTION |
|
|
Ward: 28 |
| Staff Review of Waterfront Toronto's Proposed Sale and Lease of City Lands for Waterfront Revitalization - Bayside |
| Background Information |
| (August 10, 2010) Staff Review of Waterfront Toronto's Proposed Sale and Lease of City Lands for Waterfront Revitalization-Bayside (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33052.pdf) (August 11, 2010) Attachment 1: Major Terms of Lands Development Agreement (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33053.pdf) (August 11, 2010) Attachment 2: Major Terms of Agreement of Purchase of Sale (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33054.pdf) (August 11, 2010) Attachment 3: Major Terms of Ground Lease (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33055.pdf) (August 11, 2010) Attachment 4: Major Terms of Project Agreement (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33056.pdf) Staff Review of Waterfront Toronto's Proposed Sale and Lease of City Lands for Waterfront Revitalization - Bayside - Placeholder Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32900.pdf) |
| EX46.34 | ACTION |
|
|
Ward: All |
| Administrative Amendments to Reserve Fund Accounts - 2010 |
| Background Information |
| Administrative Amendments to Reserve Fund Accounts - 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32901.pdf) |
| EX46.35 | ACTION |
|
|
Ward: All |
| Climate Change Risk Assessment Process and Tool |
| Background Information |
| Climate Change Risk Assessment Process and Tool (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32902.pdf) Attachment: Letter from the Ministry of the Environment (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32903.pdf) |
| EX46.36 | ACTION |
|
|
Ward: All |
| School Lands Property Acquisition Framework and Funding Strategy Follow-up Report |
| Background Information |
| School Lands Property Acquisition Framework and Funding Strategy Follow-up Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32904.pdf) |
| EX46.37 | ACTION |
10:00 AM |
|
Ward: All |
| Strategies for Arts and Culture Funding |
| Background Information |
| Strategies for Arts and Culture Funding (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32905.pdf) Attachment 1: Martin Prosperity Institute Analysis of City Funding to Cultural Organizations: Percent Growth in Grants vs. Inflation vs. Revenues/Expenditures (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32906.pdf) |
| EX46.38 | ACTION |
|
|
Ward: All |
| Delegation of Authority During Extended Council Recess |
| Background Information |
| Delegation of Authority During Extended Council Recess (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32907.pdf) |
| EX46.39 | ACTION |
|
|
|
| 2009 Final Year-End Capital Variance Report and Capital Variance Report for the Four Months Ended April 30, 2010 |
| Background Information |
| 2009 Final Year-End Capital Variance Report and Capital Variance Report for the Four Months Ended April 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32908.pdf) Appendix 1: 2009 Final Capital Variance Report for the Year Ended December 31, 2009 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32909.pdf) Appendix 1.1: 2010 Consolidated Capital Variance Report for the Four Months Ended April 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32910.pdf) Appendix 1:a: Consolidated Capital Variance Report for ISF projects for the Four Months Ended April 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32911.pdf) Appendix 1.a-1: Capital Variance Report for ISF projects for the Four Months Ended April 30, 2010 by Project (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32912.pdf) Appendix 1.b: Consolidated Capital Variance Report for RInC projects for the Four Months Ended April 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32913.pdf) Appendix 1.b-1: Capital Variance Report for RInC projects for the Four Months Ended April 30, 2010 by Project (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32914.pdf) Appendix 2: Technical and In-Year Adjustments for the Four Months Ended April 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32915.pdf) Appendix 3.1: 2009 Carry Forwards Funding Adjustments (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32916.pdf) Appendix 3.2: 2008 Carry Forwards Funding Adjustments (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32917.pdf) Appendix 4: Capital Projects Recommended for Closure (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32918.pdf) |
| EX46.40 | ACTION |
|
|
Ward: All |
| 2009 Final Year-End Operating Variance Report and Operating Variance Report for the Five Months Ended May 31, 2010 |
| Background Information |
| 2009 Final Year-End Operating Variance Report and Operating Variance Report for the Five Months ended May 31, 2010 - Budget letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32919.pdf) 2009 Final Year-End Operating Variance Report and Operating Variance Report for the Five Months Ended May 31, 2010 - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32920.pdf) |
| EX46.41 | ACTION |
|
|
Ward: All |
| 2011 Interim Water and Wastewater Service Rates |
| Background Information |
| 2011 Interim Water and Wastewater Service Rates (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32921.pdf) |
| EX46.42 | ACTION |
|
|
Ward: All |
| Proposed 2011 Interim Solid Waste Rates |
| Background Information |
| Proposed 2011 Interim Solid Waste Rates (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32922.pdf) Appendix A: Proposed Interim 2011 Solid Waste Rates (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32923.pdf) |
| EX46.43 | ACTION |
|
|
Ward: All |
| AOCC Settlement of Operating Results for Year 2008 |
| Background Information |
| AOCC Settlement of Operating Results for Year 2008 - Budget letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32924.pdf) AOCC Settlement of Operating Results for Year 2008 - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32925.pdf) |
| EX46.44 | ACTION |
|
|
|
| Facilities Management 2010 Capital Budget and Plan Adjustments |
| Background Information |
| Facilities Management 2010 Capital Budget and Plan Adjustments - Budget Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32926.pdf) Facilities Management 2010 Capital Budget and Plan Adjustments - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32927.pdf) |
| EX46.45 | ACTION |
|
|
Ward: All |
| Toronto Fire Services (TFS) 2010 Capital Project to Replace Firefighter Bunker Suits |
| Background Information |
| Toronto Fire Services (TFS) 2010 Capital Project to Replace Firefighter Bunker Suits (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32928.pdf) |
| EX46.46 | ACTION |
|
|
Ward: All |
| Transfer Capital Funding within Emergency Medical Services 2010 Approved Capital Program to Allow Federal Infrastructure Project for Station 19 to Proceed |
| Background Information |
| Transfer Capital Funding within Emergency Medical Services 2010 Approved Capital Program to Allow Federal Infrastructure Project for Station 19 to Proceed - Budget Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32929.pdf) Transfer Capital Funding within Emergency Medical Services 2010 Approved Capital Program to Allow Federal Infrastructure Project for Station 19 to Proceed - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32930.pdf) |
| EX46.47 | ACTION |
|
|
Ward: All |
| Donation Fund – 2010 In-Year Budget Adjustments, Animal Services |
| Background Information |
| Donation Fund - 2010 In-Year Budget Adjustments, Animal Services (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32931.pdf) |
| EX46.48 | ACTION |
|
|
|
| Toronto Police Service: 2010 Capital Budget Variance Report Period Ending March 31, 2010 |
| Background Information |
| Toronto Police Service: 2010 Capital Budget Variance Report Ending March 31, 2010 - Budget Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32932.pdf) Toronto Police Service: 2010 Capital Budget Variance Report Period Ending March 31, 2010 - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32933.pdf) |
| EX46.49 | ACTION |
|
|
Ward: 5 |
| Acquisition of Toronto District School Board's 80 Lothian Avenue Site |
| Background Information |
| Acquisition of Toronto District School Board's 80 Lothian Avenue Site - Budget Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32934.pdf) Acquisition of Toronto District School Board's 80 Lothian Avenue Site - Government Management Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32935.pdf) Acquisition of Toronto District School Board's 80 Lothian Avenue Site - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32936.pdf) |
| EX46.50 | ACTION |
|
|
Ward: All |
| Expansion of the Children in Need of Treatment (CINOT) Dental Program – 2010 Funding |
| Background Information |
| Expansion of the Children in Need of Treatment (CINOT) Dental Program - 2010 Funding (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32937.pdf) Expansion of the Children in Need of Treatment (CINOT) Dental Program - 2010 Fuding - Board of Health Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32938.pdf) Expansion of the Children in Need of Treatment (CINOT) Dental Program - 2010 Funding - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32939.pdf) |
| EX46.51 | ACTION |
|
|
|
| The Vienna Declaration |
| Background Information |
| Vienna Declaration - Councillor Rae's letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32940.pdf) Vienna Declaration (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32941.pdf) |
| EX46.52 | ACTION |
|
|
|
| Agreement with Clarity Outdoor Media Inc. for Existing Strachan Outdoor Billboard Sign |
| Background Information |
| Agreement with Clarity Outdoor Media Inc. for Existing Strachan Outdoor Billboard Sign (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32942.pdf) |
| EX46.53 | ACTION |
|
|
|
| Lease for the Queen Elizabeth Fountain Dining Room |
| Background Information |
| Lease for the Queen Elizabeth Fountain Dining Room (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32943.pdf) |
| EX46.54 | ACTION |
|
|
|
| TTC Special Constable Services |
| Background Information |
| TTC Special Constable Services - Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32944.pdf) TTC Special Constable Services - Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32945.pdf) |
| 54a | Transit Security and Special Constable Services |
| Background Information |
| Transit Security and Special Constable Services (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32946.pdf) |
| EX46.55 | ACTION |
|
|
|
| Toronto Police Services Board: Response to Concerns about Parking in Bicycle Lanes |
| Background Information |
| Toronto Police Services Board: Response to Concerns about Parking in Bicycle Lanes (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32947.pdf) |
| EX46.56 | ACTION |
|
|
|
| Toronto Police Service: 2009 Annual Hate/Bias Crime Statistical Report |
| Background Information |
| Toronto Police Service: 2009 Annual Hate/Bias Crime Statistical Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32948.pdf) Toronto Police Service: 2009 Annual Hate/Bias Crime - Statistical Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32952.pdf) |
| EX46.57 | ACTION |
|
|
|
| Facilities Management 2010 Capital Budget Adjustments - 375 University Ave. Leasehold Improvements - Parking Application |
| Background Information |
| Facilities Management 2010 Capital Budget Adjustments - 375 University Ave. Leasehold Improvements - Parking Application (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32981.pdf) Appendix A: 2010 Capital Budget Adjustments - 375 University Ave Leasehold Improvements & Parking Application (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32982.pdf) |
| EX46.58 | ACTION |
|
|
Ward: 27 |
| Amendment to Purchase Order 6029461 - For the Pre Construction and Construction Services for the Nathan Phillips Square Revitalization Project |
| Background Information |
| Amendment to Purchase Order 6029461 - for the Pre Construction and Construction Services for the Nathan Phillips Square Revitalization Project (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32983.pdf) |
| EX46.59 | ACTION |
|
|
Ward: 35, 36, 37, 38, 39, 40, 41, 42, 43, 44 |
| Transportation Services 2010 Operating Budget Net Zero Adjustment for Utility Cut Contracts |
| Background Information |
| (August 9, 2010) Transportation Services 2010 Operating Budget Net Zero Adjustment for Utility Cut Contracts - Budget Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32987.pdf) (July 26, 2010) Transportation Services 2010 Operating Budget Net Zero Adjustment for Utility Cut Contracts - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32988.pdf) |
| EX46.60 | ACTION |
|
|
Ward: All |
| Toronto Water 2010 Capital Budget Cashflow Reallocations |
| Background Information |
| Toronto Water 2010 Capital Budget Cashflow Reallocations - Budget Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32989.pdf) Toronto Water 2010 Capital Budget Cashflow Reallocations - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32990.pdf) |
| EX46.61 | ACTION |
|
|
Ward: All |
| Economic Development and Culture: Capital Plan Adjustment - Fort York Visitor Centre |
| Background Information |
| Economic Development and Culture: Capital Plan Adjustment - Fort York Visitor Centre - Budget Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32991.pdf) Economic Development and Culture: Capital Plan Adjustment - Fort York Visitor Centre - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32992.pdf) |
| EX46.62 | ACTION |
|
|
Ward: All |
| Toronto Public Health 2010 Operating Budget Adjustment for Youth Engagement |
| Background Information |
| Toronto Public Health 2010 Operating Budget Adjustment for Youth Engagement - Budget Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32993.pdf) Toronto Public Health 2010 Operating Budget Adjustment for Youth Engagement - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32994.pdf) |
| EX46.63 | ACTION |
|
|
Ward: All |
| Toronto Public Health 2010 Budget Adjustment for Low Income Dental Program |
| Background Information |
| Toronto Public Health 2010 Budget Adjustment for Low Income Dental Program - Budget Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32995.pdf) Toronto Public Health 2010 Budget Adjustments for Low Income Dental Program - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32996.pdf) |
| EX46.64 | ACTION |
|
|
Ward: All |
| Creation of ChemTRAC Toxics Redution Grants Program Through Live Green Toronto |
| Background Information |
| Creation of ChemTRAC Toxics Reduction Grants Program through Live Green Toronto (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32997.pdf) |
| EX46.65 | ACTION |
|
|
Ward: All |
| Authority to Negotiate and Enter into a Sole Source Agreement for Repairs and New Construction at the Dufferin Organics Processing Facility |
| Background Information |
| Authority to Negotiate and Enter into a Sole Source Agreement for Repairs and New Construction at the Dufferin Organics Processing Facility (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32998.pdf) Attachment 1: Terms and Conditions (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-32999.pdf) Attachment 2: Dufferin Organics Processing Facility Site Plan (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33000.pdf) |
| EX46.66 | ACTION |
|
|
Ward: All |
| Toronto Transit Commission 2010 Approved Capital Budget and 2011-2019 Capital Plan Adjustments |
| Background Information |
| Toronto Transit Commission 2010 Approved Capital Budget and 2011-2019 Capital Plan Adjustments - Budget Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33001.pdf) Toronto Transit Commission 2010 Approved Capital Budget and 2011-2019 Capital Plan Adjustments - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33002.pdf) |
| EX46.67 | ACTION |
|
|
|
| Toronto Community Housing's Follow Up Response |
| Background Information |
| Toronto Community Housing's Follow Up Response (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33003.pdf) |
| EX46.68 | ACTION |
|
|
Ward: 28 |
| Enrolment of Union Station Stand-by Generators in the Ontario Power Authority Demand Response 3 Program |
| Background Information |
| Enrolment of Union Station Stand-by Generators in the Ontario Power Authority Demand Response 3 Program (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33041.pdf) |
| EX46.69 | ACTION |
|
|
Ward: All |
| Kilometrage Reimbursement for the Use of Personal Vehicles for City Business |
| Background Information |
| Kilometrage Reimbursement for Use of Personal Vehicles for City Business (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33073.pdf) Attachment 1: Kilometrage Reimbursement for Use of Personal Vehicle Policy (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33074.pdf) Attachment 2: Existing City of Toronto Agreements (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33075.pdf) Attachment 3: Current Human Resources Policy on Mileage Reimbursement (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33076.pdf) Attachment 4: Kilometrage Reimbursement - Public Sector Organizations (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33077.pdf) |
| EX46.70 | ACTION |
|
|
Ward: All |
| Occupational Health and Safety Report - First Quarter, 2010 |
| Background Information |
| Occupational Health and Safety Report - First Quarter, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33083.pdf) Appendix A: First Quarter WSIB Incidents Data, by Division (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33084.pdf) Appendix B: Toronto Public Service LTI Frequency Report (1st Quarters, 2007-2010) (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33085.pdf) Appendix C: Summary of WSIB Costs for all Firm Numbers (First Quarters 2006-2010) (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33086.pdf) Appendix D(1): WSIB Invoiced Costs <$100,000 (2006-2010) (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33087.pdf) Appendix D(ii): 1st Quarter WSIB Invoiced Costs >$100,000 (2006-2010) (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33088.pdf) |
| EX46.71 | ACTION |
|
|
Ward: All |
| Police Reference Checks for Prospective Employees for Shelter, Support and Housing Administration Division |
| Background Information |
| Police Reference Checks for Prospective Employees for Shelter, Support and Housing Administration Division - ELR Letter (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33094.pdf) Police Reference Checks for Prospective Employees for Shelter, Support and Housing Administration Division - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33095.pdf) |
| EX46.72 | ACTION |
|
|
|
| Authority to Reallocate Capital Funding within Yonge-Dundas Square 2010 Approved Capital Budget to Allow Federal Infrastructure Project for Yonge-Dundas Square to Proceed |
| Background Information |
| Authority to Reallocate Capital Funding within Yonge-Dundas Square 2010 Approved Capital Budget to Allow Federal Infrastructure Project for Yonge-Dundas Square to Proceed (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33125.pdf) |
| EX46.73 | ACTION |
|
|
Ward: 28 |
| Various Agreements regarding the new Regent Park Community Centre, Aquatic Centre and Children and Youth Hub |
| Background Information |
| Various Agreements regarding the new Regent Park Community Centre, Aquatic Centre and Children and Youth Hub (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33126.pdf) |
| EX46.74 | Information |
|
|
Ward: All |
| Toronto Police Services Board - Response to the City Executive Committee Regarding: Downloaded Policing Costs by the Federal Government |
| Background Information |
| Toronto Police Services Board - Response to the City Executive Committee Regarding: Downloaded Policing Costs by the Federal Government (http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-33131.pdf) |
| EX46.75 | ACTION |
|
|
|
| Return to Work Accommodations |