Item - 2011.CD1.7
Tracking Status
- City Council considered this item on February 7, 2011 and referred this item to an official or another committee or body. Consult the text of the decision for further information on the referral.
- This item was considered by Community Development and Recreation Committee on January 21, 2011 and was adopted with amendments. It will be considered by City Council on February 7, 2011.
CD1.7 - Ice Rink Infrastructure Task Force
- Decision Type:
- ACTION
- Status:
- Referred
- Wards:
- All
City Council Decision
City Council on February 7 and 8, 2011, referred Item CD1.7 to the Mayor with requests that:
1. the Mayor establish an Ice Rink Infrastructure Task Force;
2. the Ice Rink InfrastructureTask Force report through the Executive Committee;
3. the Ice Rink Infrastructure Task Force include representation from the Greater Toronto Hockey League Association; and
4. the Ice Rink InfrastructureTask Force include the following parameters for the work of the Task Force, as recommended the Community Development and Recreation Committee:
a. The Task Force be comprised of members with gender parity, to develop Social Finance models to report through the Community Development and Recreation Committee effective upon terms of reference approved by Council.
b. City Council charge the Task Force with identifying and assessing options for new approaches to develop needed infrastructure, including any recommended changes to the City's guidelines on P3 investment agreements.
c. City Council direct staff to pursue as a first candidate activity for consideration Social Finance public-private sector partnerships to increase the amount of arena infrastructure in the City of Toronto.
d. City Council include in the membership of the Task Force key stakeholders such as, but not limited to, government, business, organized labour, appropriate community funding organizations, relevant research centres and advisory bodies and users in the development of Social Finance approaches.
e. City Council direct the Deputy City Managers, Cluster A and Cluster C to jointly develop the Terms of Reference, incorporating gender equity principles, for the Task Force to be submitted to City Council for approval through the Community Development and Recreation Committee.
f. City Council include in the terms of reference that the City retain ownership over assets that have been paid for by tax dollars, and ensure that community recreation programs delivered in these facilities ensure welcome policy access, quality programs, equity and affordable fees.
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2011/cd/bgrd/backgroundfile-34857.pdf
Communications (Committee)
https://www.toronto.ca/legdocs/mmis/2011/cd/comm/communicationfile-19044.pdf
Motions (City Council)
That City Council refer this Item to the Mayor with a request that he establish an Ice Rink Infrastructure Task Force.
Amended by motions 2a, 3 and 4 by Councillors Mihevc, Carroll and Thompson, respectively.
Vote (Refer Item) Feb-07-2011 5:00 PM
| Result: Carried | Majority Required - CD1.7 - Del Grande referral motion 1, as amended |
|---|---|
| Total members that voted Yes: 32 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), John Parker, James Pasternak, Anthony Perruzza, David Shiner, Michael Thompson |
| Total members that voted No: 5 | Members that voted No are Janet Davis, John Filion, Josh Matlow, Gord Perks, Adam Vaughan |
| Total members that were Absent: 8 | Members that were absent are Gary Crawford, Gloria Lindsay Luby, Pam McConnell, Denzil Minnan-Wong, Cesar Palacio, Jaye Robinson, Karen Stintz, Kristyn Wong-Tam |
That Motion 1 by Councillor Del Grande be amended to include the following parameters for work of the Mayor's Task Force, as recommended by the Community Development and Recreation Committee:
1. The Task Force be comprised of members with gender parity, to develop Social Finance models to report through the Community Development and Recreation Committee effective upon terms of reference approved by Council.
3. City Council charge the Task Force with identifying and assessing options for new approaches to develop needed infrastructure, including any recommended changes to the City's guidelines on P3 investment agreements.
4. City Council direct staff to pursue as a first candidate activity for consideration Social Finance public-private sector partnerships to increase the amount of arena infrastructure in the City of Toronto.
5. City Council include in the membership of the Task Force representation from key stakeholders such as, but not limited to, government, business, organized labour, appropriate community funding organizations, relevant research centres and advisory bodies and users in the development of Social Finance approaches.
6. City Council direct the Deputy City Managers, Cluster A and Cluster C to jointly develop the Terms of Reference, incorporating gender equity principles, for the Task Force to be submitted to City Council for approval through the Community Development and Recreation Committee.
7. City Council include in the terms of reference that the City retain ownership over assets that have been paid for by tax dollars, and ensure that community recreation programs delivered in these facilities ensure welcome policy access, quality programs, equity and affordable fees.
Vote (Amend Motion) Feb-07-2011 4:56 PM
| Result: Carried | Majority Required - CD1.7 - Mihevc motion 2 - Parts 1 to 7 |
|---|---|
| Total members that voted Yes: 34 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Gord Perks, Anthony Perruzza, Michael Thompson, Adam Vaughan |
| Total members that voted No: 2 | Members that voted No are James Pasternak, David Shiner |
| Total members that were Absent: 9 | Members that were absent are Gary Crawford, Gloria Lindsay Luby, Pam McConnell, Denzil Minnan-Wong, Cesar Palacio, John Parker, Jaye Robinson, Karen Stintz, Kristyn Wong-Tam |
That motion 1 by Councillor Del Grande be amended to provide that the Mayor's Task Force report through the Community and Development Committee. The report back to be considered by City Council at its July 2011 meeting.
Vote (Amend Motion) Feb-07-2011 4:57 PM
| Result: Lost | Majority Required - CD1.7 - Mihevc - balance of motion 2 |
|---|---|
| Total members that voted Yes: 16 | Members that voted Yes are Maria Augimeri, Ana Bailão, Shelley Carroll, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Ron Moeser, Gord Perks, Anthony Perruzza, Adam Vaughan |
| Total members that voted No: 21 | Members that voted No are Paul Ainslie, Michelle Berardinetti, Raymond Cho, Josh Colle, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Peter Milczyn, Frances Nunziata (Chair), John Parker, James Pasternak, David Shiner, Michael Thompson |
| Total members that were Absent: 8 | Members that were absent are Gary Crawford, Gloria Lindsay Luby, Pam McConnell, Denzil Minnan-Wong, Cesar Palacio, Jaye Robinson, Karen Stintz, Kristyn Wong-Tam |
Motion 1 by Councillor Del Grande be amended to provide that the Ice Rink Infrastructure Task Force report through the Executive Committee.
Vote (Amend Motion) Feb-07-2011 4:58 PM
| Result: Carried | Majority Required - CD1.7 - Carroll - motion 3 |
|---|---|
| Total members that voted Yes: 35 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), John Parker, James Pasternak, Gord Perks, Anthony Perruzza, David Shiner, Michael Thompson, Adam Vaughan |
| Total members that voted No: 2 | Members that voted No are Janet Davis, Josh Matlow |
| Total members that were Absent: 8 | Members that were absent are Gary Crawford, Gloria Lindsay Luby, Pam McConnell, Denzil Minnan-Wong, Cesar Palacio, Jaye Robinson, Karen Stintz, Kristyn Wong-Tam |
That Motion 1 by Councillor Del Grande be amended so that the membership of the Ice Rink Infrastructure Task Force include representation from the Greater Toronto Hockey League Association.
Vote (Amend Motion) Feb-07-2011 4:59 PM
| Result: Carried | Majority Required - CD1.7 - Thompson - motion 4 |
|---|---|
| Total members that voted Yes: 31 | Members that voted Yes are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Raymond Cho, Josh Colle, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), John Parker, James Pasternak, Anthony Perruzza, David Shiner, Michael Thompson |
| Total members that voted No: 6 | Members that voted No are Maria Augimeri, Shelley Carroll, Janet Davis, John Filion, Gord Perks, Adam Vaughan |
| Total members that were Absent: 8 | Members that were absent are Gary Crawford, Gloria Lindsay Luby, Pam McConnell, Denzil Minnan-Wong, Cesar Palacio, Jaye Robinson, Karen Stintz, Kristyn Wong-Tam |
That City Council end the debate on the referral of Item CD1.7 and vote on the referral immediately.
Vote (End Debate) Feb-07-2011 4:46 PM
| Result: Lost | Two-Thirds Required - CD1.7 - End debate on referral |
|---|---|
| Total members that voted Yes: 23 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Shelley Carroll, Raymond Cho, Josh Colle, Vincent Crisanti, Janet Davis, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Mark Grimes, Norman Kelly, Mike Layton, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Frances Nunziata (Chair), John Parker, James Pasternak, Gord Perks, Adam Vaughan |
| Total members that voted No: 13 | Members that voted No are Michelle Berardinetti, Glenn De Baeremaeker, Paula Fletcher, Rob Ford, Mary Fragedakis, Doug Holyday, Chin Lee, Giorgio Mammoliti, Josh Matlow, Ron Moeser, Anthony Perruzza, David Shiner, Michael Thompson |
| Total members that were Absent: 9 | Members that were absent are Gary Crawford, Doug Ford, Gloria Lindsay Luby, Pam McConnell, Denzil Minnan-Wong, Cesar Palacio, Jaye Robinson, Karen Stintz, Kristyn Wong-Tam |
CD1.7 - Ice Rink Infrastructure Task Force
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Committee Recommendations
The Community Development and Recreation Committee recommends that:
1. City Council establish a Task Force, comprised of members with gender parity, to develop Social Finance models to report through the Community Development and Recreation Committee effective upon terms of reference approved by Council.
2. City Council include in the composition of the Task Force the Chair of the Community Development and Recreation Committee by right of office (Councillor Mammoliti) or his or her designate.
3. City Council charge the Task Force with identifying and assessing options for new approaches to develop needed infrastructure, including any recommended changes to the City's guidelines on P3 investment agreements.
4. City Council direct staff to pursue as a first candidate activity for consideration Social Finance public-private sector partnerships to increase the amount of arena infrastructure in the City of Toronto.
5. City Council include in the membership of the Task Force representation from key stakeholders such as, but not limited to, government, business, organized labour, appropriate community funding organizations, relevant research centres and advisory bodies and users in the development of Social Finance approaches.
6. City Council direct the Deputy City Managers, Cluster A and Cluster C to jointly develop the Terms of Reference, incorporating gender equity principles, for the Task Force to be submitted to City Council for approval through the Community Development and Recreation Committee.
7. City Council include in the terms of reference that the City retain ownership over assets that have been paid for by tax dollars, and ensure that community recreation programs delivered in these facilities ensure welcome policy access, quality programs, equity and affordable fees.
Origin
Summary
The Canadian Task Force on Social Finance (CTFSF) recently produced a series of recommendations designed to ignite the development of an investment marketplace dedicated to addressing Canada's social challenges. The social financing model suggested in the CTFSF report should be one of the models considered within the Toronto context as an alternative means of securing private sector expertise and investment in the development of a variety of social and recreational infrastructure. The City of Toronto has established Public-Private Partnership (P3) investment guidelines, which should be used to evaluate the potential for addressing the City's arena facility capital investment needs.
Background Information
https://www.toronto.ca/legdocs/mmis/2011/cd/bgrd/backgroundfile-34857.pdf
Communications
https://www.toronto.ca/legdocs/mmis/2011/cd/comm/communicationfile-19044.pdf
Motions
That Recommendation 6 be amended by adding "through the Community Development and Recreation Committee".
That the terms of reference include that the City retain ownership over assets that have been paid for by tax dollars, and ensure that community recreation programs delivered in these facilities ensure welcome policy access, quality programs, equity and affordable fees.
Vote (Amend Item (Additional)) Jan-21-2011
| Result: Carried | Majority Required |
|---|---|
| Total members that voted Yes: 5 | Members that voted Yes are Maria Augimeri, Janet Davis, Giorgio Mammoliti (Chair), Josh Matlow, Kristyn Wong-Tam |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 1 | Members that were absent are Joe Mihevc |
That Recommendation 1 be amended by adding the words "comprised of members with gender parity" after the words "Establish a Task Force".
That Recommendation 6 be amended by adding the words "incorporating gender equity principles" after the words "Terms of Reference", so that the recommendation reads as follows:
"6. Direct the Deputy City Managers, Cluster A and Cluster C to jointly develop the Terms of Reference incorporating gender equity principles for the Task Force to be submitted to City Council for approval through the Community Development and Recreation Committee."
Vote (Adopt Item as Amended) Jan-21-2011
| Result: Carried | Majority Required |
|---|---|
| Total members that voted Yes: 4 | Members that voted Yes are Maria Augimeri, Giorgio Mammoliti (Chair), Josh Matlow, Kristyn Wong-Tam |
| Total members that voted No: 1 | Members that voted No are Janet Davis |
| Total members that were Absent: 1 | Members that were absent are Joe Mihevc |