Item - 2018.CC36.9

City Council on January 31 and February 1, 2018, adopted the following:

1.  City Council adopt the recommendations in Confidential Attachment 1 to the report (January 22, 2018) from the City Solicitor.

2.  City Council authorize the public release of the recommendations in Confidential Attachment 1 and Appendices A, B and C to the report (January 22, 2018) from the City Solicitor and City Council direct that the balance of Confidential Attachment 1 to the report (January 22, 2018) from the City Solicitor remain confidential.

The confidential recommendations in Confidential Attachment 1 to the report (January 22, 2018) from the City Solicitor were adopted by City Council and are now public, as follows:

1.  City Council accept the Settlement Offer set out in Appendices A, B and C to Confidential Attachment 1 to the report (January 22, 2018) from the City Solicitor and authorize the City Solicitor to execute Minutes of Settlement as necessary to give effect to a settlement.

2.  City Council authorize the City Solicitor and appropriate City Staff to attend at the Ontario Municipal Board hearing into this matter in support of the settlement.

3. City Council approve a development charge credit against the Parks and Recreation component of the Development Charges for the design and construction by the owner of Above Base Park Improvements to the satisfaction of the General Manager, Parks, Forestry and Recreation; the development charge credit shall be in an amount that is the lesser of the cost to the owner of designing and constructing the Above Base Park Improvements, as approved by the General Manager, Parks Forestry and Recreation, and the Parks and Recreation component of the development charges payable for the development in accordance with the City's Development Charges By-law, as may be amended from time to time.

Confidential Appendices A, B and C to Confidential Attachment 1 the report (January 22, 2018) from the City Solicitor are now public and can be accessed under Background Information (City Council)

The balance of Confidential Attachment 1 to the report (January 22, 2018) from the City Solicitor remains confidential in accordance with the provisions of the City of Toronto Act, 2006, as it relates to litigation or potential litigation that affects the City or one of its agencies or corporations and it contains advice or communications that are subject to solicitor-client privilege.