Item - 2019.CC8.8

City Council on June 18 and 19, 2019, adopted the following:

1.  City Council adopt the confidential instructions to staff in Confidential Attachment 1 to the report (June 10, 2019) from the City Solicitor.

2.  City Council authorize the public release of the confidential instructions to staff in Confidential Attachment 1 and Confidential Appendix B to the report (June 10, 2019) from the City Solicitor.

3.   City Council direct that the balance of Confidential Attachment 1 and Confidential Appendix A to the report (June 10, 2019) from the City Solicitor remain confidential at the discretion of the City Solicitor, as they contain advice that is subject to solicitor-client privilege.

The confidential instructions to staff in Confidential Attachment 1 to the report (June 10, 2019) from the City Solicitor were adopted by City Council and are now public, as follows:

1.  City Council endorse the Settlement Proposal as outlined in the draft Minutes of Settlement in Confidential Appendix A to the report (June 10, 2019) from the City Solicitor.

2.  City Council authorize the City Solicitor to execute Minutes of Settlement with the Toronto Port Authority.

3.  City Council direct the City Solicitor to request that the Local Planning Appeal Tribunal approve Official Plan Amendment 387, subject to an amendment to the footnote in Clause 5 regarding Broadview Avenue to acknowledge that Phases 3 and 4 of the Environmental Assessment process will consider various alternative designs for the extension of Broadview Avenue and Bouchette Street, taking into account continued rail access into and out of the Port Lands, the "Proposed Footnote Amendment", shown in Confidential Appendix B to the report (June 10, 2019) from the City Solicitor.

4.  City Council authorize the City Solicitor and any other City staff to take such further actions as necessary to give effect City Council's decision.

Confidential Appendix B to the report (June 10, 2019) from the City Solicitor is now public and can be accessed under Background Information (City Council).

The balance of Confidential Attachment 1 and Confidential Appendix A to the report (June 10, 2019) from the City Solicitor remain confidential at this time in accordance with the provisions of the City of Toronto Act, 2006, as they contains advice that is subject to solicitor-client privilege. The balance of Confidential Attachment 1 and Confidential Appendix A to the report (June 10, 2019) from the City Solicitor will be made public at the discretion of the City Solicitor.