Item - 2013.EX35.5
Tracking Status
- City Council adopted this item on November 13, 2013 with amendments.
- This item was considered by the Executive Committee on October 30, 2013 and adopted without amendment. It will be considered by City Council on November 13, 2013.
EX35.5 - Amended and Restated Shareholder Direction to Toronto Community Housing Corporation
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
City Council Decision
City Council on November 13, 14, 15 and 18, 2013, adopted the following:
1. City Council approve the Amended and Restated Shareholder Direction to Toronto Community Housing Corporation set out in Attachment 1 to the report (October 17, 2013) from the City Manager, with the Amended and Restated Shareholder Direction to Toronto Community Housing Corporation amended by adding a new Section 4.1(h) as follows:
4.1(h) work with Toronto Community Housing residents and the co-operative housing sector to develop options, protocols and a time line for the conversion of appropriate Toronto Community Housing buildings to self-managed housing co-operatives.
2. City Council request that the Board of Directors of Toronto Community Housing Corporation amend its By-law No. 2 to bring it into conformity with the Amended and Restated Shareholder Direction to Toronto Community Housing Corporation and submit the amended By-law to City Council for approval.
3. City Council direct the General Manager, Shelter, Support and Housing Administration to update the City’s Operating Agreement with Toronto Community Housing Corporation to bring it into conformity with the Amended and Restated Shareholder Direction.
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-62785.pdf
(June 13, 2013) Attachment 1 - Recommended Amended and Restated Shareholder Direction to Toronto Community Housing Corporation
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-62826.pdf
(October 16, 2013) Attachment 2 - Summary Description of Amendments to the Current Shareholder Direction to Toronto Community Housing Corporation
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-62827.pdf
(June 13, 2013) Attachment 3 - Black-line Comparison Between Approved and Recommended Shareholder Directions to Toronto Community Housing Corporation
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-62828.pdf
(October 30, 2013) Presentation by the City Manager on Toronto Community Housing
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-63077.pdf
(October 16, 2013) Report from the City Manager on Amended and Restated Shareholder Direction to Toronto Community Housing Corporation - Notice of Pending Report
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-62872.pdf
Motions (City Council)
That:
1. City Council amend Executive Committee Recommendation 1 by adding the following words "with the Amended and Restated Shareholder Direction to Toronto Community Housing Corporation amended by adding a new Section 4.1(h) as follows:
4.1(h) work with Toronto Community Housing residents and the co-operative housing sector to develop options, protocols and a time line for the conversion of appropriate Toronto Community Housing buildings to self-managed housing co-operatives".
Vote (Amend Item) Nov-13-2013 5:44 PM
| Result: Carried | Majority Required - EX35.5 - McConnell - motion 1 |
|---|---|
| Total members that voted Yes: 35 | Members that voted Yes are Maria Augimeri, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mark Grimes, Norman Kelly, Mike Layton, Chin Lee, Peter Leon, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 10 | Members that were absent are Paul Ainslie, Ana Bailão, Vincent Crisanti, Doug Ford, Rob Ford, Gloria Lindsay Luby, Denzil Minnan-Wong, Ron Moeser, John Parker, David Shiner |
Vote (Adopt Item as Amended) Nov-13-2013 5:45 PM
| Result: Carried | Majority Required - EX35.5 - Adopt the item as amended |
|---|---|
| Total members that voted Yes: 36 | Members that voted Yes are Maria Augimeri, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mark Grimes, Norman Kelly, Mike Layton, Chin Lee, Peter Leon, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 9 | Members that were absent are Paul Ainslie, Ana Bailão, Vincent Crisanti, Doug Ford, Rob Ford, Gloria Lindsay Luby, Denzil Minnan-Wong, John Parker, David Shiner |
EX35.5 - Amended and Restated Shareholder Direction to Toronto Community Housing Corporation
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Committee Recommendations
The Executive Committee recommends that:
1. City Council approve the Amended and Restated Shareholder Direction to Toronto Community Housing Corporation set out in Attachment 1 to the report (October 17, 2013) from the City Manager.
2. City Council request that the Board of Directors of Toronto Community Housing Corporation amend its By-law No. 2 to bring it into conformity with the Amended and Restated Shareholder Direction to Toronto Community Housing Corporation and submit the amended By-law to City Council for approval.
3. City Council direct the General Manager, Shelter, Support and Housing Administration to update the City’s Operating Agreement with Toronto Community Housing Corporation to bring it into conformity with the Amended and Restated Shareholder Direction.
Decision Advice and Other Information
The City Manager made a presentation to the Executive Committee on the Toronto Community Housing Reports:
- EX35.3 - Putting People First – Moving Forward
- EX35.4 - A Ten-Year Capital Financing Plan for Toronto Community Housing
- EX35.5 - Amended and Restated Shareholder Direction to Toronto Community Housing Corporation
Origin
Summary
This report recommends adoption of an Amended and Restated Shareholder Direction for Toronto Community Housing Corporation ("TCH") to remove outdated references, update reporting procedures, increase transparency and improve accountability of Toronto Community Housing.
This report recommends that City Council adopt the attached restated Shareholder Direction.
Background Information
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-62785.pdf
(June 13, 2013) Attachment 1 - Recommended Amended and Restated Shareholder Direction to Toronto Community Housing Corporation
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-62826.pdf
(October 16, 2013) Attachment 2 - Summary Description of Amendments to the Current Shareholder Direction to Toronto Community Housing Corporation
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-62827.pdf
(June 13, 2013) Attachment 3 - Black-line Comparison Between Approved and Recommended Shareholder Directions to Toronto Community Housing Corporation
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-62828.pdf
(October 30, 2013) Presentation by the City Manager on Toronto Community Housing
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-63077.pdf
(October 16, 2013) Report from the City Manager on Amended and Restated Shareholder Direction to Toronto Community Housing Corporation - Notice of Pending Report
https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-62872.pdf