Item - 2022.CC39.5

City Council on February 2 and 3, 2022, adopted the following:

1. City Council adopt the confidential instructions to staff in Confidential Attachment 1 to the supplementary report (January 31, 2022) from the City Solicitor.

2. City Council authorize the public release of:

a. the confidential instructions to staff in Confidential Attachment 1 to the supplementary report (January 31, 2022) from the City Solicitor;

b. Confidential Appendix A to the report (January 25, 2022) from the City Solicitor; and

c. Confidential Appendix A to the supplementary report (January 31, 2022) from the City Solicitor.

3. City Council direct that Confidential Attachment 1 to the report (January 25, 2022) from the City Solicitor and the balance of Confidential Attachment 1 to the supplementary report (January 31, 2022) from the City Solicitor remain confidential at the discretion of the City Solicitor, as they contain information that is subject to solicitor-client and settlement privilege.

The confidential instructions to staff in Confidential Attachment 1 to the supplementary report (January 31, 2022) from the City Solicitor were adopted by City Council and are now public as follows:

1.  City Council endorse the Manulife and Sprackman (Polson Quay) Proposed Modifications, as set out in Confidentia Appendix A to Confidential Attachment 1 to the report (January 25, 2022) from the City Solicitor.

2.  City Council endorse the 309 Cherry Proposed Modifications, as set out in Confidential Appendix A to Confidential Attachment 1 to the supplementary report (January 31, 2022) from the City Solicitor.

3.  City Council authorize the City Solicitor and any other City staff to support the Manulife and Sprackman (Polson Quay) Proposed Modifications and the 309 Cherry Proposed Modifications (together, the "Proposed Modifications") at the Ontario Land Tribunal, Port Lands Official Plan Modification Hearing (Phase 2).

4.  City Council authorize the City Solicitor to make such technical and stylistic changes to the Port Lands Official Plan Modification and take such further actions, along with other City staff, as necessary to give effect to City Council's decision.

Confidential Appendix A to the report (January 25, 2022) from the City Solicitor and Confidential Appendix A to the supplementary report (January 31, 2022) from the City Solicitor are now public and can be accessed under Background Information (City Council).

Confidential Attachment 1 to the report (January 25, 2022) from the City Solicitor remains confidential at this time in accordance with the provisions of the City of Toronto Act, 2006, as it contains information that is subject to solicitor-client and settlement privilege.  Confidential Attachment 1 to the report (January 25, 2022) from the City Solicitor will be made public at the discretion of the City Solicitor.

The balance of Confidential Attachment 1 to the supplementary report (January 31, 2022) from the City Solicitor remains confidential at this time in accordance with the provisions of the City of Toronto Act, 2006, as it contain information that is subject to solicitor-client and settlement privilege.  The balance of Confidential Attachment 1 to the supplementary report (January 31, 2022) from the City Solicitor will be made public at the discretion of the City Solicitor.