Item - 2020.CC22.10

City Council on June 29 and 30, 2020 adopted the following:

1.  City Council adopt the confidential instructions to staff in Confidential Attachment 1 to the report (June 17, 2020) from the City Solicitor.

2.  City Council authorize the public release of the confidential instructions to staff in Confidential Attachment 1 and Confidential Attachments 2 and 3 to the report (June 17, 2020) from the City Solicitor.

3.  City Council direct that the balance of Confidential Attachment 1 to the report (June 17, 2020) from the City Solicitor remain confidential at the discretion of the City Solicitor as it contains advice that is subject to solicitor-client privilege.

The confidential instructions to staff in Confidential Attachment 1 to the report (June 17, 2020) from the City Solicitor were adopted by City Council and are now public, as follows:

1.  City Council authorize the City Solicitor and appropriate City staff to secure the future conveyance for public road purposes of approximately 733.4 square metres of land to the City for the future extension of Cavan Street (the "Caven Street Extension Lands") and the nominal licence on the terms and conditions set out in Confidential Attachment 2 in the Section 37 agreement.

2.  City Council authorize the City to enter into a nominal licence agreement (the "Licence Agreement") with the Owner on the terms and conditions set out in Confidential Attachment 2 to the report (June 17, 2020) from the City Solicitor and such other terms and conditions as may be acceptable to the Executive Director, Corporate Real Estate Management and in a form satisfactory to the City Solicitor and City Council authorize the Executive Director, Corporate Real Estate Management to execute the Licence Agreement on behalf of the City.

3.  City Council authorize the City Solicitor to complete the transaction under the Licence Agreement and administer the Licence Agreement, including paying any necessary expenses, if any, and amending and waiving terms and conditions, on such terms as the City Solicitor considers reasonable.

4.  City Council authorize the City Solicitor and appropriate City staff to attend the Local Planning Appeal Tribunal respecting the Zoning By-law Amendment appeal for 30, 44 Zorra Street in support of the minor revisions made to the proposed development as set out in Architectural Drawings, A100 to A501, prepared by Graziani + Corazza Architects and dated December 19, 2019.

5.  City Council authorize the City Solicitor and City Staff to include the revised built form setbacks in Schedule B of the draft Zoning By-law to be submitted to the Local Planning Appeal Tribunal.

6.  City Council authorize the City Solicitor and other City staff to take such necessary steps, as required, to implement City Council's decision.

Confidential Attachments 2 and 3 to the report (June 17, 2020) 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 (June 17, 2020) from the City Solicitor remains confidential at this time in accordance with the provisions of the City of Toronto Act, 2006, as it contains advice that is subject to solicitor-client privilege.  The balance of Confidential Attachment 1 to the report (June 17, 2020) from the City Solicitor will be made public at the discretion of the City Solicitor.