City of Toronto Logo Minutes



Executive Committee


Meeting No. 41   Contact Patsy Morris, Committee Administrator
Meeting Date Monday, March 1, 2010
  Phone 416-392-9151
Start Time 9:30 AM
  E-mail exc@toronto.ca
Location Committee Room 1, City Hall
  Chair   Mayor David Miller  

EX41.1

ACTION

Adopted 

 

Ward: All 

Relationship Framework for Exhibition Place Board of Governors with the City of Toronto

Committee Recommendations

 The Executive Committee recommends that:

 

1.         City Council adopt the Relationship Framework for the Board of Governors for Exhibition Place, attached as Appendix 1 of the report (February 12, 2010) from the City Manager, to replace the Memorandum of Understanding between the Board of Governors and the Municipality of Metropolitan Toronto dated July 4, 1983.

 

2.         City Council authorize the City Solicitor to introduce the necessary bills to add a chapter to the Toronto Municipal Code in order to incorporate the proposed by-law substantially as set out in Appendix 2 of the report (February 12, 2010) from the City Manager.

 

3.         City Council authorize the City Manager on advice of the City Solicitor to make technical amendments and updates to the Relationship Framework as required from time to time pursuant to Council decisions and legislative changes.

Origin
(February 12, 2010) Report from the City Manager
Summary

This report recommends adoption of the Relationship Framework governing the relationship between the City and the Board of Governors of Exhibition Place. This report also recommends by-laws under the Municipal Code to operationalize the Framework.

 

 This Relationship Framework which was developed in collaboration with the administration and members of the Exhibition Place Board of Governors and the City Solicitor’s Office, and in consultation with Financial Planning Division, is attached as Appendix 1, with corresponding proposed by-laws attached as Appendix 2.  The Board of Governors of Exhibition Place concurs with the Relationship Framework and has requested the City Manager to proceed with City approvals.

 

Background Information
Relationship Framework for Exhibition Place Board of Governors with the City of Toronto
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27445.pdf)

Motions
1 - Motion to Adopt Item moved by Councillor Howard Moscoe (Carried)

EX41.2

ACTION

Amended 

 

Ward: All 

Update: Implementation of the Accessible Customer Service Standard under the Accessibility for Ontarians with Disabilities Act (AODA)

Committee Recommendations

The Executive Committee recommends that:

 

1.         City Council direct the City Manager, in consultation with the City Clerk, to work with Councillors to form a Working Group to develop policies, practices and procedures for Councillors and provide training to ensure that Councillors Offices are operating in compliance with the customer service standards of the Accessibility for Ontarians with Disabilities Act (AODA).

 

2.         City Council request the Human Resources Division to work with the Diversity Management staff to develop and implement training plans to ensure compliance with AODA standards.

Origin
(February 8, 2010) Report from the City Manager
Summary

This report advises Council of the status of implementing the Accessible Customer Service Standard, established by the Accessibility for Ontarians with Disabilities Act, 2005 (AODA).

 

This is a preliminary report on implementation as data are currently being assembled to meet the compliance report due on March 31, 2010.

Background Information
Update: Implementation of the Accessible Customer Service Standard under the Accessibility for Ontarians with Disabilities Act (AODA)
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27446.pdf)

Motions
1 - Motion to Amend Item (Additional) moved by Councillor Janet Davis (Carried)

That the Executive Committee recommends that City Council direct the City Manager, in consultation with the City Clerk, to work with Councillors to form a Working Group to develop policies, practices and procedures for Councillors and provide training to ensure that Councillors Offices are operating in compliance with customer service standards of the Accessibility for Ontarians with Disabilities Act (AODA).


2 - Motion to Amend Item (Additional) moved by Councillor Janet Davis (Carried)

That the Executive Committee request the Human Resources Division to work with Diversity Management staff to develop and implement training plans to ensure compliance with the Accessiblity for Ontarians with Disabilities Act (AODA).


3 - Motion to Receive Item moved by Councillor Janet Davis (Carried)

EX41.3

ACTION

Amended 

 

Ward: All 

Feasibility To Create A Candidate Protection Fund To Be Funded By Candidates In The 2010 Municipal Election

Committee Decision

The Executive Committee requested the City Manager:

 

1.         To report to the Executive Committee on the availability of an insurance product that provides candidate protection.

 

2.          In consultation with outside Legal Counsel, to consider in his report, a policy, as follows:

 

“In recognition of the fundamental role, that the protection of democratic elections has to this City Government, Council authorize the use of its grant making power to protect Members of Council from the cost of legal fees in circumstances where there are reasonable grounds to believe that legal proceedings are occurring by virtue of the Members election, and/or, because of inconsistencies and loopholes in relevant laws, regardless of the date the matter being litigated occurred.”

 

Origin
(February 18, 2010) Report from the City Manager
Summary

In its consideration to reimburse certain legal expenses incurred by Councillors while candidates in the 2006 Municipal Election, City Council requested a report to the March 1, 2010 Executive Committee on creating a candidate protection fund.

 

 

In the time available in response to Council’s request, staff have reviewed possible options to protect candidates for costs arising from the 2010 Municipal Election which include establishing a fund and private independent insurance coverage.

 

A subsequent report to the June, 2010 Executive Committee meeting will be submitted by the City Manager on providing candidate protection.

Background Information
Feasibility To Create A Candidate Protection Fund To Be Funded By Candidates In The 2010 Municipal Election
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27447.pdf)

Motions
1 - Motion to Amend Item (Additional) moved by Mayor David Miller (Carried)

That the Executive Committee request the City Manager, in consultation with outside Legal Counsel, to consider in his report, a policy, as follows:

 

"In recognition of the fundamental role, that the protection of democratic elections, has to this City Government, Council authorize the use of its grant making power to protect Members of Council from the cost of legal fees in circumstances where there are reasonable grounds to believe that legal proceedings are occurring by virtue of the Members election, and/or, because of inconsistencies and loopholes in relevant laws, regardless of the date the matter being litigated occurred."


2 - Motion to Adopt Item as Amended moved by Mayor David Miller (Carried)
Declared Interests

The following member(s) declared an interest:

Councillor Giorgio Mammoliti - In that he was recently named in a lawsuit.


EX41.4

Information

Received 

 

Ward: All 

City Manager’s follow up report on 2010 Municipal election related matters

Committee Decision

The Executive Committee received, for information, the report (February 12, 2010) from the City Manager, entitled "City Manager's Follow Up Report on 2010 Municipal Election Related Matters."

Origin
(February 12, 2010) Report from the City Manager
Summary

On February 1, 2010 the Executive Committee referred to the City Manager a report from the City Solicitor and the City Clerk entitled “Follow-up Report to Requests from Council re : 2010 Municipal Election” and asked the City Manager to report further on this matter. This report provides information on the status of the City Manager’s report.

Background Information
City Managerýs follow up report on 2010 Municipal election related matters
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27448.pdf)

Motions
1 - Motion to Receive Item moved by Mayor David Miller (Carried)

EX41.5

ACTION

Adopted 

 

Ward: 30 

Woodgreen Community Services Facility - Proposed Relocation
Confidential Attachment - A proposed or pending acquisition or sale of land for municipal or local board purposes

Committee Recommendations

The Executive Committee recommends that:

 

1.         City Council request the Director of Real Estate Services to confirm the availability of the City-owned lands within the Identified Block for reconfiguration to facilitate a new head office and services facility location for Woodgreen Community Services.

 

2.         City Council authorize the Director of Real Estate Services to negotiate a Memorandum of Understanding with Woodgreen Community Services and the Toronto Parking Authority (“TPA”) for the reconfiguration of the Identified Block to include a new location for Woodgreen Community Services, generally in accordance with the proposed principles and reconfiguration illustrated in the confidential attachment to the report (February 16, 2010) from the Executive Director, Social Development, Finance and Administration.

 

 

3.         City Council direct the Director of Real Estate Services to report back through the Government Management Committee on the proposed real estate transaction(s) including terms for the acquisition, exchange and/or reconfiguration of the lands within the Identified Block and responsibility for associated costs.

 

4.         City Council authorize the public release of the confidential information in Attachment 1 of the report (February 16, 2010) from the Executive Director, Social Development, Finance and Administration, when the Memorandum of Understanding or other agreement is adopted by City Council.

 

Origin
(February 16, 2010) Report from the Executive Director, Social Development, Finance and Administration
Summary

Woodgreen Community Services (“WCS”) is a non-profit, multi-service organization offering a range of social services to approximately 37,000 individuals every year. WCS provides programs and services from 22 different locations within the east central portion of the City including an aging facility at 835 Queen Street East.  WCS has been searching, since 2001, for a location for a new facility where it could integrate its services, accommodate growth to meet changing needs in the community, and improve its accessibility by public transportation.  It approached the City to assist it in this search.

 

 

WCS has identified a preferred location fronting on Danforth Avenue, within a portion of the block bounded by Coxwell Avenue and Rhodes Avenue and the public lane to the south (the

“Identified Block”), and where the majority of such lands is within WCS and City ownership.

 

The purpose of this report is to authorize the Director of Real Estate Services to negotiate a Memorandum of Understanding (“MOU”) with WCS to reconfigure the Identified Block to facilitate the establishment of a site for the proposed new WCS facility.

 

Background Information
Woodgreen Community Services Facility - Proposed Relocation
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27449.pdf)

Appendix 1: Map --- Existing Configuration of Identified Block
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27450.pdf)

Motions
1 - Motion to Adopt Item moved by Councillor Paula Fletcher (Carried)

EX41.6

ACTION

Received 

 

Ward: All 

A Summary of the City's Donation Activity for the 2008 Fiscal Year

Committee Decision

The Executive Committee, received for information, the report (January 18, 2010) from the Toronto Office of Partnerships entitled "A Summary of the City's Donation Activity for the 2008 Fiscal Year."

Origin
(January 18, 2010) Report from the Toronto Office of Partnerships
Summary

The purpose of this report is to provide an annual summary of the City’s donation activity as required by section 4.15 of the Policy on Donations to the City for Community Benefits.

 

For the 2008 fiscal year, more than 50 City Programs (divisions as well as some agencies, boards and commissions) received over 6,150 donations with a total value of over $1.9 million. Donations were made by both individuals and organizations and came in largely from local areas of the City, but also from other parts of the province, the country and even internationally.

 

It is important to note that the 2008 summary only pertains to donations for which tax receipts were issued by the City itself. Programs that issue their own tax receipts, such as the Toronto Public Libraries and the Toronto Zoo, are not included in this summary. Moreover, since the summary is based solely on tax-receiptable donations, the actual value of contributions to the City is likely higher.

 

The Toronto Office of Partnership will report back on the City’s 2009 donation activity in the Fall of 2010.

Background Information
A Summary of the City's Donation Activity for the 2008 Fiscal Year
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27199.pdf)

Motions
1 - Motion to Receive Item moved by Councillor Howard Moscoe (Carried)

EX41.7

ACTION

Adopted 

 

 

Transportation Services - 2010 Cash Flow Reallocations and Deferrals

Committee Recommendations

The Executive Committee recommends that:

 

1.         City Council approve the deferred and accelerated cash flows in the amount of $13,500,000 detailed in Table 1 of the report (February 2, 2010) from the General Manager, Transportation Services, which will have no net impact on the approved 2010 debt.

 

 2.        City Council authorize and direct the appropriate City Officials to take the necessary action to give effect thereto.

Origin
(February 17, 2010) Letter from the Budget Committee
Summary

The Budget Committee on February 17, 2010, considered a report (February 2, 2010) from the General Manager, Transportation Services, entitled "Transportation Services – 2010 Cash Flow Reallocations and Deferrals.

Background Information
Transportation Services - 2010 Cash Flow Reallocations and Deferrals
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27451.pdf)

Table 1: Transportation Services ý Capital Budget Adjustments and Reallocation - Debt Funded Programs
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27457.pdf)

Motions
1 - Motion to Adopt Item moved by Councillor Howard Moscoe (Carried)

EX41.8

Information

Received 

 

Ward: 12 

Eglinton Crosstown LRT – Alternate MSF Site Investigation

Committee Decision

The Executive Committee, received for information, the report (February 12, 2010) from the Chief Corporate Officer entitled "Eglinton Crosstown LRT - Alternate MSF Site Investigation."

Origin
(February 12, 2010) Report from the Chief Corporate Officer
Summary

This report responds to the request from City Council for information on the feasibility of assembling a number of industrial properties in the interior of the Ward 12 Employment Area as an alternate site for the Eglinton Crosstown Maintenance and Storage Facility to accommodate two Light Rapid Transit (“LRT”) lines.  The employment area is identified on Appendix “A”.

 

Having undertaken a review of the prospects for an interior maintenance and storage facility (“MSF”) location, Real Estate and TTC staff have concluded that the assembly of a site of sufficient size would be problematic and, in any case, the Kodak site is substantially more cost effective and better meets the TTC’s criteria for such facilities

Background Information
Eglinton Crosstown LRT ý Alternate MSF Site Investigation
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27452.pdf)

Appendix "A" - Map of Area
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27453.pdf)

Motions
1 - Motion to Receive Item moved by Councillor Howard Moscoe (Carried)

EX41.9

ACTION

Referred 

 

Ward: All 

Disaster Relief – Haiti

Committee Decision

The Executive Committee referred the Member Motion (February 1, 2010) from City Council, titled "Disaster Relief – Haiti", to the City Manager for a report to the Executive Committee for its May 17, 2010 meeting, with respect to the City’s Disaster Relief Policy and how it could be applied to Haiti and Chile.

 

Origin
(February 1, 2010) Member Motion from City Council
Summary

On January 12, 2010, a catastrophic 7.0 magnitude earthquake struck the island nation of Haiti, followed by a series of aftershocks with magnitudes ranging from 5.0 to 5.9.  The International Red Cross estimates that approximately three million of the ten million inhabitants were affected by the earthquake with the Haitian Interior Minister reporting upwards of 200,000 dead.

 

In the nation’s capital, Port-au-Prince, most major landmarks were significantly damaged or destroyed, including the buildings of the finance ministry, the ministry of public works, the ministry of communication and culture, the Palace of Justice, the Superior Normal School, the National School of Administration, the Institut Aimé Césaire, Parliament, the Presidential Palace, the National Assembly building, the Port-au-Prince Cathedral, the main jail as well as most hospitals in the area. 

 

The headquarters of the United Nations Stabilization Mission in Haiti (MINUSTAH) in Port-au-Prince collapsed and the Mission's Chief, Hédi Annabi, his deputy, Luiz Carlos da Costa, and the acting police commissioner have all been confirmed dead.  Since the government administrative structures in Haiti have been destroyed, Elisabeth Byrs of the UN is calling this the worst disaster the United Nations had ever experienced.

 

Scattered reports of looting and violence have escalated the devastation, and the magnitude of this disaster will be amplified by an inevitable public health epidemic due to lack of clean water, food, proper sewage disposal, and health care.

 

On January 13, 2010, Her Excellency, the Right Honourable Michaelle Jean, Canada’s Governor General and a refugee from Haiti, gave the following statement:

 

"Now more than ever, it is time for us to show our solidarity with the most vulnerable people in the Americas, our brothers and sisters in Haiti, whose courage is once again being so harshly tested…Yesterday, fate once again turned against the people of Haiti, who had only just begun to see a glimmer of hope…Like me, Haitian communities across Canada are heartbroken and overwhelmed by the magnitude of this catastrophe. The images and news reports are unbearable to watch -- so much distress, suffering and loss.  I salute the friendship and solidarity being demonstrated all across Canada and throughout the international community."


Canada has a large population of Haitian immigrants, most particularly in Montreal and Toronto.  This is an international disaster requiring immediate and aggressive international intervention.  Together, the sister nations in the Americas must work together to rebuild this shattered nation to a level of international standards.  Ensuring that Haitian citizens and residents have access to clean drinking water, hospitals and schools is of paramount importance if we are to stop the cycle of poverty in a nation that scarcely has resources of its own. 

 

 

(Submitted to City Council on January 26 and 27, 2010 as MM45.3)

 

Background Information
Disaster Relief ý Haiti
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27460.pdf)

Fiscal Impact Statement - Notice of Motion MM45.1
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27461.pdf)

Speakers

Councillor Michael Walker, Ward 22, St. Paul's

Motions
1 - Motion to Refer Item moved by Councillor Howard Moscoe (Carried)

EX41.10

ACTION

Noted/Filed 

 

Ward: All 

2010 Salary Freeze for Mayor and Councillors

Committee Decision

 The Executive Committee noted and filed the Member Motion (February 1, 2010) from City Council, titled "2010 Salary Freeze for Mayor and Councillors".

Origin
(February 1, 2010) Member Motion from City Council
Summary

The City’s financial future has continued to deteriorate significantly over the last 2 or 3 years. The provincial and federal governments are projecting massive budgetary deficits far into the future due to the current global economic recession. The City finds itself more alone than before to solve its own financial problems without the prospect of one-time bailouts from the provincial and federal governments to offset the City’s Operating Budget shortfall.

 

Due to the financial pressures the City continues to find itself under, we all must find ways of showing and following a strict line of fiscal restraint. And due to the fact the City will be negotiating the renewal of labour contracts with some of its employees (i.e. Police Services; Fire Services) beginning in 2010, City Council needs to set the tone for those discussions in order to mitigate the impact of these salary negotiations. 

 

City Council must demonstrate sound decision-making based on fiscal restraint and the priorities of its citizens.

 

Therefore, the members of City Council should start showing this restraint by canceling their cost of living salary increase for 2010 (effectively, a salary freeze for 2010). Such a gesture will save taxpayer dollars and will help provide the City with additional moral authority when entering into negotiations over new funding arrangements or employee salary rates, as the City will be in the near future.

 

 (Submitted to City Council on January 26 and 27, 2010 as MM45.1)

Background Information
2010 Salary Freeze for Mayor and Councillors
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27462.pdf)

Fiscal Impact Statement - Notice of Motion MM45.1
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27463.pdf)

Speakers

Councillor Michael Walker, Ward 22, St. Paul's

Motions
2 - Motion to Adopt Item moved by Councillor Giorgio Mammoliti (Redundant)

1 - Motion to Take Note and File moved by Councillor Howard Moscoe (Carried)

Vote (Take Note and File)

Mar-01-2010

Result: Carried Majority Required
Yes: 9 Carroll, Davis, De Baeremaeker, Fletcher, Kelly, Mihevc, Miller (Chair), Moscoe, Rae 
No: 1 Mammoliti 
Absent: 2 McConnell, Pantalone 

EX41.11

ACTION

Referred 

 

Ward: All 

Report request on term limits for appointment of Council members to Agencies, Boards, Commissions and Corporations

Committee Decision

 The Executive Committee referred the Member Motion (February 1, 2010) from City Council, titled "Report Request on term limits for Appointment of Council members to Agencies, Boards, Commissions and Corporations", to the City Manager for consideration.

Origin
(February 1, 2010) Member Motion from City Council
Summary

City Council appoints Members of Council and members of the public to various agencies, boards, commissions and corporations.  Council has established term limits for citizen appointments.  In order to give more Council members the opportunity to serve on these bodies, Council should also establish term limits for Council Member appointments to agencies, boards, commissions and corporations.  This Motion asks the City Manager, in consultation with the City Clerk, to report to the Executive Committee on establishing term limits for Council Member appointments to agencies, boards, commissions and corporations to be effective with the next term of Council.

 

(Submitted to City Council on January 26 and 27, 2010 as MM45.12)

 

Background Information
Report request on term limits for appointment of Council members to Agencies, Boards, Commissions and Corporations
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27454.pdf)

Speakers

Councillor Paul Ainslie, Ward 43, Scarborough East
Councillor Michael Walker, Ward 22, St. Paul's

Motions
1 - Motion to Refer Item moved by Councillor Howard Moscoe (Carried)

EX41.12

ACTION

Referred 

 

Ward: All 

Report request on asking the Toronto Transit Commission to establish a citizen advisory committee

Committee Decision

 The Executive Committee:

 

1.         Referred the Member Motion (February 1, 2010) from City Council, titled "Report Request on asking the Toronto Transit Commission to establish a Citizen Advisory Committee", to the Toronto Transit Commission with a request that they give consideration to establishing a Citizen Advisory Committee.

 

2.         Requested the TTC to consider and emulate the City of Toronto’s Civic Appointment process in the appointment of its members to Committees.

 

3.         Requested the TTC to send a copy of the Member Motion (February 1, 2010) from City Council with respect to this matter, to the proposed Customer Service Panel that is to be established.

Origin
(February 1, 2010) Member Motion from City Council
Summary

The Toronto Transit Commission (TTC) provides important services to the public.  It would be beneficial to both the TTC and the public it serves if the TTC established a citizen advisory committee to provide input to the TTC. This Motion asks the City Manager to report to the Executive Committee on the benefits of requesting the TTC to establish a citizen advisory committee.

 

(Submitted to City Council on January 26 and 27, 2010 as MM45.10)

Background Information
Report request on asking the Toronto Transit Commission to establish a citizen advisory committee
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27455.pdf)

Communications
(March 1, 2010) Letter from Mr. Miguel Avila (EX.New.EX41.12.1)
Speakers

Mr. Miguel Avila, CAC For Toronto Zoo (Submission Filed)
Councillor Paul Ainslie, Ward 43, Scarborough East

Motions
1 - Motion to Amend Item (Additional) moved by Councillor Shelley Carroll (Carried)

That the Executive Committee request the TTC to consider and emulate the City of Toronto's Civic Appointment process in the appointment of its members.


2 - Motion to Amend Item (Additional) moved by Councillor Joe Mihevc (Carried)

That the Executive Committee request the TTC to send a copy of the Member Motion (February 1, 2010) from City Council titled "Report Request on Asking the Toronto Transit Commission to Establish a Citizen Advisory Committee" to the proposed Customer Service Panel that is to be established.


3 - Motion to Refer Item moved by Councillor Howard Moscoe (Carried)

That the Executive Committee refer the Member Motion (February 1, 2010) from City Council, titled "Report Request on Asking the Toronto Transit Commission to Establish a Citizen Advisory Committee", to the Toronto Transit Commission with a request that they give consideration to establishing a Citizen Advisory Committee.


EX41.13

ACTION

Deferred 

 

 

Report request on appointing members of the public to the Toronto Transit Commission

Committee Decision

 The Executive Committee deferred indefinitely, consideration of the Member motion (February 1, 2010) from City Council, titled "Report Request on Appointing Members of the public to the Toronto Transit Commission."

Origin
(February 1, 2010) Member Motion from City Council
Summary

The Toronto Transit Commission (TTC) is currently composed of nine Members of City Council.  City Council and the TTC would benefit from the perspective of the public if members of the public were appointed to serve on the Commission. This Motion asks the City Manager to report to the Executive Committee on the necessary steps to change the composition of the TTC to appoint six members of the public to the TTC, with a business background, effective with the next term of Council, so that the TTC would be composed of six members of the public and 3 Members of City Council.  The requested report should include but not be limited to the necessary amendments to the Public Appointments Policy, Council Procedures, if required, and remuneration of citizen members, parameters for their business experience.

 

 (Submitted to City Council on January 26 and 27, 2010 as MM45.11)

 

 

Background Information
Report request on appointing members of the public to the Toronto Transit Commission
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27456.pdf)

Speakers

Councillor Paul Ainslie, Ward 43, Scarborough East (Submission Filed)
Councillor Peter Milczyn, Ward 5, Etobicoke-Lakeshore

Motions
1 - Motion to Defer Item Indefinitely moved by Councillor Howard Moscoe (Carried)

EX41.14

ACTION

Adopted 

 

Ward: All 

Authority to receive and spend/allocate Citizenship and Immigration Canada funding for services to Newcomers

Committee Recommendations

The Executive Committee recommends that:

 

1.         City Council authorize the Mayor and/or City Manager to enter into agreement(s) with Citizenship and Immigration Canada (CIC) for a total value of up to $4,050,000.00 gross/ zero net.

 

2.         City Council request the Executive Director, Social Development, Finance and Administration to report to the Community Development and Recreation Committee on the value of the final agreement between the City and CIC and the allocation of funds to Parks Forestry and Recreation, Toronto Public Health, Children’s Services and Social Development, Finance and Administration.

 

3.         City Council direct that the CIC funds be used to support City settlement planning and community capacity building, contracting with community based service providers for settlement workers in identified child care centres, recreation centres and public health, newcomer programming in recreation centres, supporting family reunification and adaptation and understanding the needs and health status of recent immigrants living in Toronto.

 

4.         City Council direct that, should an agreement be signed prior to Council consideration of the 2010 operating budget, staff report directly to Council on the required 2010 operating budget adjustments (including positions) for Children's Services, Toronto Public Health, Parks Forestry and Recreation, and Social Development, Finance and Administration divisional budgets.

 

5.         City Council authorize the appropriate City officials to take the necessary actions to give effect thereto.

Origin
(February 17, 2010) Report from the City Manager
Summary

This report seeks authority to enter into an agreement with Citizenship and Immigration Canada (CIC) to receive funding for innovative pilot programs for newcomers in Toronto.

 

City staff have identified pilot programming in Children’s Services, Parks Forestry and Recreation, Toronto Public Health and Social Development, Finance and Administration designed to provide additional supports to newcomers in accessing City and community based services.

Background Information
Authority to receive and spend/allocate Citizenship and Immigration Canada funding for services to Newcomers
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27467.pdf)

Motions
1 - Motion to Adopt Item moved by Councillor Howard Moscoe (Carried)

EX41.15

ACTION

Adopted 

 

Ward: 30 

Retention of Toronto Port Lands Company to provide Pre-Development Services for the Proposed Port Lands Sports Centre

Committee Recommendations

The Executive Committee recommends that:

 

1.         the City enter into an agreement retaining Toronto Port Lands Company to provide planning, design, environmental risk assessment and other pre-development services to the City for a proposed sports centre in the Port Lands, with the agreement to be on terms satisfactory to the Deputy City Manager and in a form  satisfactory to the City Solicitor, and with compensation to Toronto Port Lands Company under that agreement not to exceed $3.511 million.

 

2.          City Council authorize and direct the appropriate City Officials to take the necessary action to give effect thereto

Origin
(February 26, 2010) Report from the Deputy City Manager
Summary

The City is Waterfront Toronto's eligible recipient for carrying out planning, design, environmental risk assessment and other pre-development services for the sports complex proposed to be built in the Port Lands. This report authorizes the City to retain Toronto Portlands Company to provide those pre-development services

Background Information
Retention of Toronto Portlands Company to provide Pre-Development Services for the Proposed Port Lands Sports Centre
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27976.pdf)

Motions
2 - Motion to Adopt Item moved by Councillor Howard Moscoe (Carried)

1 - Motion to Add New Business at Committee moved by Councillor Paula Fletcher (Carried)

EX41.16

ACTION

Adopted 

 

 

Establishing an Office of Independent Counsel for Council and Members of Council

Committee Recommendations

The Executive Committee recommends that:

 

1          City Council establish the Office of Independent Counsel.

 

2.         City Council direct that the Terms of Reference for this office be:

 

a.          To represent the interests of Members of Council both collectively and individually in matters related to their function as elected representatives and members of Toronto Council.

 

b.         To advocate for the interests of Council and Members of council in matters related to their rights as elected representatives in dealing with, but not limited to:  the public, the media, Agencies Boards and Commissions, external organizations, other orders of government and their agencies and the City of Toronto.

 

c.         To report directly to Council.

 

d.         To receive support as required from the City Manager in consultation with the  Mayor and the Clerk.

 

3.         City Council direct that the Initial budget for the establishment of this office be taken from the current budget of the City Solicitor and various legal reserves with a view to establishing a discrete budget for this function in the 2012 budget.

 

4.         City Council direct that this office be up and running no later than May of 2010 and if necessary, until such time as it is fully functional, the City Manager in consultation with the Mayor provide for outside legal representation and temporary office assistance.

Decision Advice and Other Information

 The Executive Committee requested the Mayor, in consultation with the City Manager, City Solicitor and Treasurer to report directly to Council on the anticipated staffing and budget required to support the Office of Independent Counsel.

Origin
(March 1, 2010) Letter from Councillor Moscoe and Councillor FLetcher
Summary

In recognizing the necessity to protect the public interest Council has established a number of accountability positions.   The Auditor General holds Council and the administration accountable for stewardship of public funds and value for money in public operations.   We have an Integrity Commissioner to ensure adherence to Codes of Conduct and ethical behaviour.

 

The Ombudsman oversees administrative practices to ensure that the public are treated fairly by the civil service.  The Lobbyist Registrar watches over the integrity of the City’s decision-making through public disclosure of lobbying activities and lobbyists’ conduct.

We also employ a Fairness Commissioner to ensure that business dealings with the city are open and transparent.

 

The one missing component in all of this protection is that there is nobody to advocate for Council and members of Council.

 

Over the past term of council elected representatives are increasingly coming under attack.  Politicians are considered fair game and are frequently being used for target practice by both the media and disgruntled individuals.   Any individual, who has $300, can for whatever reason, launch a lawsuit and push a member of Council towards financial ruin.  The City Legal Department has made it quite clear that they represent the City of Toronto and not its elected representatives.

 

Because there are a number of emergent issues it is important that we act quickly on this matter. To do so will require access to existing funding.  For that reason we should use both legal reserves and existing funds within the current legal department’s budget.  The presence of Independent Legal Counsel will take pressure off the department in that much of the work that is presently being done for Council will be taken up by the New Office of Independent Counsel.  For example, this year the Solicitor spent some $250,000 to commission independent legal opinion on MFIPPA and substantial additional legal fees seeking a court determination of Council and councillor’s rights under MFIPPA.  This kind of work will now be undertaken by Independent Legal Counsel.

 

Background Information
Establishing an Office of Independent Solicitor for Council and Members of Council
(http://www.toronto.ca/legdocs/mmis/2010/ex/bgrd/backgroundfile-27982.pdf)

Motions
1 - Motion to Add New Business at Committee moved by Councillor Howard Moscoe (Carried)

2 - Motion to Adopt Item moved by Councillor Howard Moscoe (Carried)
Rulings
Ruling by Mayor David Miller
The Mayor ruled that the recommendations in the letter (March 1, 2010) from Councillor Moscoe titled "Establishing an Office of Independent Counsel for Council and Members of Council" were in order for consideration by the Executive Committee as the issue was not fully addressed in the report (January 18, 2010) from the City Clerk, titled "Follow-up Report to Requests from Council Re: 2010 Municipal Election".
Declared Interests

The following member(s) declared an interest:

Councillor Giorgio Mammoliti - In that he was recently named in a lawsuit.


Procedural Motions
1 - Motion to Adopt Minutes moved by Councillor Howard Moscoe (Carried)
Monday, March 1, 2010
Mayor David Miller, Chair, Executive Committee
Meeting Sessions
Session Date Session Type Start Time End Time Public or Closed Session
2010-03-01 Morning 9:35 AM 11:24 AM Public
Attendance
Members were present for some or all of the time period indicated.
Date and Time Quorum Members
2010-03-01
9:35 AM - 11:24 AM
(Public Session)
Present Present: Carroll, Davis, De Baeremaeker, Fletcher, Kelly, Mammoliti, Mihevc, Miller (Chair), Moscoe, Rae
Not Present: McConnell, Pantalone
Also present (non-members): Ainslie, Milczyn, Walker.