1.MEMBERSHIP - ADMINISTRATION COMMITTEE.

2.COUNCIL-COMMITTEE STRUCTURE.

3.CORPORATE SERVICES DEPARTMENT.

4.PROPOSED GOVERNANCE STRUCTURE FOR 10:00 a.m.

5.GREEN ROOFS FOR HEALTHY CITIES - DEMONSTRATION PROJECT AT TORONTO CITY HALL (PRESENTATION ITEM).

6.SALE OF SURPLUS SPADINA PROJECT PROPERTY AT 42 GLOUCESTER GROVE (WARD 28 - YORK EGLINTON).

7.DECLARING PROPERTY AT SOUTH-END OF CHEMICAL COURT SURPLUS AND AUTHORIZING ITS SALE TO AN ABUTTING OWNER (WARD 16 - SCARBOROUGH HIGHLAND CREEK).

8.THE JOLLY MILLER, TORONTO 3885 YONGE STREET (WARD 9 - NORTH YORK CENTRE SOUTH).

9.LEASE OF 156-158 MUNRO FOR AFFORDABLE HOUSING PURPOSES.

10.ACQUISITION OF VACANT LOT ON UNOPENED MIDLAND AVENUE ROAD ALLOWANCE (WARD 13 - SCARBOROUGH BLUFFS).

11.REVIEW OF FORMER CITY OF YORK EMPLOYEES' PENSION PLAN FINANCIAL STATUS.

12.AUTHORIZATION TO TRAVEL TO THE IFHP (INTERNATIONAL FEDERATION FOR HOUSING AND PLANNING) CONGRESS, GLASGOW.

13.380-400 RICHMOND STREET PURCHASE AND SALE AGREEMENT WITH CONTEXT DEVELOPMENT INC.

14.ACQUISITION OF C.N. BELT LINE RAILWAY IN THE FORMER CITY OF YORK BETWEEN MARLEE AVENUE AND CALEDONIA ROAD (WARD 28 - YORK EGLINTON).

15.SALE OF 197 YONGE STREET.

16.PROPOSED ENCROACHMENT - 197 YONGE STREET.

17.5 BATHURST STREET - CANADA MALTING COMPLEX (WARD 24 - DOWNTOWN).

18.JOHN STREET ROUNDHOUSE - TRIZECHAHN CORPORATION PROPOSAL REPORT.

19.REQUEST FOR PROPOSAL NO. 3412-99-01464 FOR THE ACQUISITION OF 2000 OPTICL SCAN VOTE TABULATORS AND 100 TOUCH SCREEN VOTING UNITS.