Minutes

Confirmed on
July 16, 2013



City Council


Meeting No. 36   Contact Marilyn Toft, Manager
Meeting Date Tuesday, June 11, 2013
Wednesday, June 12, 2013
Thursday, June 13, 2013
  Phone 416-392-7032
Start Time 9:30 AM
  E-mail clerk@toronto.ca
Location Council Chamber, City Hall
     
Routine Matters - Meeting 36
RM36.1

ACTION 

Received 

 

Ward: All 

Call to Order
City Council Decision

CALL TO ORDER:   9:38 a.m.

 

Speaker Nunziata took the Chair and called the Members to order.

 

The meeting opened with O Canada.

 

Tuesday, June 11, 2013:

 

Members of Council observed a moment of silence and remembered the following persons who passed away:

 

Joan Campbell

Paul Cellucci

Murray Frum

Donna Lynn McCallum

Dr. Henry Morgentaler

Philip White

Irene “IrynaWrzesnewskyj

Background Information (City Council)
Condolence Motion for Joan Campbell
(https://www.toronto.ca/legdocs/mmis/2013/rm/bgrd/backgroundfile-59676.pdf)

Condolence Motion for Paul Cellucci
(https://www.toronto.ca/legdocs/mmis/2013/rm/bgrd/backgroundfile-59661.pdf)

Condolence Motion for Murray Frum
(https://www.toronto.ca/legdocs/mmis/2013/rm/bgrd/backgroundfile-59662.pdf)

Condolence Motion for Donna Lynn McCallum
(https://www.toronto.ca/legdocs/mmis/2013/rm/bgrd/backgroundfile-59677.pdf)

Condolence Motion for Dr. Henry Morgentaler
(https://www.toronto.ca/legdocs/mmis/2013/rm/bgrd/backgroundfile-59663.pdf)

Condolence Motion for Philip White
(https://www.toronto.ca/legdocs/mmis/2013/rm/bgrd/backgroundfile-59664.pdf)

Condolence Motion for Irene "Iryna" Wrzesnewskyj
(https://www.toronto.ca/legdocs/mmis/2013/rm/bgrd/backgroundfile-59678.pdf)

Motions (City Council)
Point of Privilege by Councillor Denzil Minnan-Wong

Councillor Minnan-Wong, rising on a Point of Prvilege, advised that he could not be in the Chamber during the moment of silence as there was a condolence motion before Members to recognize Dr. Henry Morgentaler.


RM36.2

ACTION 

Adopted 

 

Ward: All 

Confirmation of Minutes
City Council Decision

City Council confirmed the Minutes of Council from the regular meeting held on May 7, 8, 9 and 10, 2013 and from the special meeting held on May 21, 2013 in the form supplied to the Members.

Motions (City Council)
Motion to Adopt Minutes moved by Councillor Frank Di Giorgio (Carried)

That City Council confirm the Minutes of Council from the regular meeting held on May 7, 8, 9 and 10, 2013 and the special meeting held on May 21, 2013, in the form supplied to the Members.


Vote (Adopt Minutes)

Jun-11-2013 9:45 AM

Result: Carried Majority Required - Confirm the minutes
Yes: 38 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 7 Raymond Cho, Josh Colle, John Filion, Norman Kelly, John Parker, Karen Stintz, Michael Thompson 

RM36.3

ACTION 

Adopted 

 

Ward: All 

Introduction of Committee Reports
City Council Decision

Committee Reports and New Business items were presented to City Council for consideration.

Motions (City Council)
1 - Motion to Introduce Report moved by Mayor Rob Ford (Carried)

That the Report from Meeting 32 of the Executive Committee listed on the Agenda of Council be presented for consideration.


2 - Motion to Introduce Report moved by Deputy Mayor Doug Holyday (Carried)

That the Report from Meeting 11 of the Audit Committee listed on the Agenda of Council be presented for consideration.


3 - Motion to Introduce Report moved by Councillor Anthony Perruzza (Carried)

That the Report from Meeting 21 of the Community Development and Recreation Committee listed on the Agenda of Council be presented for consideration.


4 - Motion to Introduce Report moved by Councillor David Shiner (Carried)

That the Report from Meeting 22 of the Economic Development Committee listed on the Agenda of Council be presented for consideration.


5 - Motion to Introduce Report moved by Councillor Vincent Crisanti (Carried)

That the Report from Meeting 22 of the Government Management Committee listed on the Agenda of Council be presented for consideration.


6 - Motion to Introduce Report moved by Councillor Cesar Palacio (Carried)

That the Report from Meeting 21 of the Licensing and Standards Committee listed on the Agenda of Council be presented for consideration.


7 - Motion to Introduce Report moved by Councillor Peter Milczyn (Carried)

That the Report from Meeting 24 of the Planning and Growth Management Committee listed on the Agenda of Council be presented for consideration.


8 - Motion to Introduce Report moved by Councillor Denzil Minnan-Wong (Carried)

That the Report from Meeting 23 of the Public Works and Infrastructure Committee listed on the Agenda of Council be presented for consideration.


9 - Motion to Introduce Report moved by Councillor Vincent Crisanti (Carried)

That the Report from Meeting 24 of the Etobicoke York Community Council listed on the Agenda of Council be presented for consideration.


10 - Motion to Introduce Report moved by Councillor Maria Augimeri (Carried)

That the Report from Meeting 24 of the North York Community Council listed on the Agenda of Council be presented for consideration.


11 - Motion to Introduce Report moved by Councillor Michelle Berardinetti (Carried)

That the Report from Meeting 24 of the Scarborough Community Council listed on the Agenda of Council be presented for consideration.


12 - Motion to Introduce Report moved by Councillor Paula Fletcher (Carried)

That the Report from Meeting 24 of the Toronto and East York Community Council listed on the Agenda of Council be presented for consideration.


13 - Motion to Introduce Report moved by Councillor Giorgio Mammoliti (Carried)

That the New Business from the Mayor and City officials listed on the Agenda of Council be presented for consideration.


Vote (Introduce Report)

Jun-11-2013 10:01 AM

Result: Carried Majority Required - Introduce committee reports and new business
Yes: 40 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Gary Crawford, Vincent Crisanti, Janet Davis, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 5 Raymond Cho, Josh Colle, Glenn De Baeremaeker, Norman Kelly, Michael Thompson 

RM36.4

ACTION 

Received 

 

Ward: All 

Petitions
City Council Decision

City Council on June 11, 12 and 13, 2013, received the following petitions for information:

 

1.         Petition headed "14 Blevins must be demolished as Part of Revitalization Plan", submitted by Councillor Pam McConnell, Ward 28 – Toronto Centre-Rosedale, containing the names of approximately 66 persons.

 

2.         Petition headed "Designate Back Campus a Cultural Heritage Landscape", submitted by Councillor Adam Vaughan, Ward 20 – Trinity-Spadina, containing the names of approximately 5,200 persons.

Motions (City Council)
Petition Filed (Carried)

That City Council receive the petition filed by Councillor Pam McConnell regarding 14 Blevins, for information.


Vote (Petition Filed)

Jun-11-2013 10:09 AM

Result: Carried Majority Required - RM36.4 - Receive petition 1
Yes: 40 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 5 Raymond Cho, Norman Kelly, Peter Milczyn, Denzil Minnan-Wong, Michael Thompson 

Petition Filed (Carried)

That City Council receive the petition filed by Councillor Adam Vaughan respecting TE24.83, Intention to Designate the University of Toronto Back Campus as a Cultural Heritage Landscape, for information.


Vote (Petition Filed)

Jun-12-2013 10:06 AM

Result: Carried Majority Required - RM36.4 - Receive petition 2
Yes: 34 Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 11 Maria Augimeri, Josh Colle, Gary Crawford, Doug Ford, Mary Fragedakis, Norman Kelly, Giorgio Mammoliti, Ron Moeser, John Parker, Anthony Perruzza, Karen Stintz 

RM36.5

ACTION 

Received 

 

Ward: All 

Presentations, Introductions and Announcements
City Council Decision

Various presentations, introductions and announcements were made to City Council on June 11, 12 and 13, 2013.

City Council Decision Advice and Other Information

June 11, 2013:

 

Speaker Nunziata, during the morning session of the meeting, invited Mayor Ford to come forward to address Council on the Governor General's Certificate of Commendation to Toronto resident MacNeal Darnley.  Mayor Ford advised Members that MacNeal Darnley had rescued his father from possible drowning while sailing off Wasaga Beach and that selfless acts of bravery should not go without notice.  Mayor Ford called on Mr. Darnley to come forward and presented him, on behalf of the Governor General of Canada, the Certificate of Commendation.  Mr. Darnley addressed Council and thanked all those who taught him to sail and thanked the Cadets and Members.

 

Councillor Fletcher, during the morning session of the meeting, advised Members that to commemorate Asian Heritage Month in May, Canada Post has issued a special edition of stamps featuring Chinese archways across Canada, including the Zhong Hua Men Archway at Broadview and Gerrard in Toronto.

 

Councillor Perruzza, during the morning session of the meeting, thanked Councillor Robinson for her work as the former Chair of the Community Development and Recreation Committee as well as the Members of the Committee.

 

Councillor Perruzza, during the morning session of the meeting, as he is leaving the Licensing and Standards Committee thanked the Chair and Members for their work.

 

Councillor Ainslie, during the morning session of the meeting, as outgoing Chair of the Government Management Committee thanked the Members of the Government Management Committee as well as Josie Scoli, Chief Corporate Officer, Rob Rossini, Deputy City Manager and Chief Financial Officer, and Rob Meikle, Chief Information Officer.

 

Councillor Doucette, during the morning session of the meeting, congratulated Councillor Perks on beating her at lawn bowling and advised Members that his name would be engraved on the trophy just below her name.

 

Councillor Colle, during the morning session of the meeting, announced that today marks the opening of the 19th Annual North by Northeast Music Festival (NXNE) in Toronto.  Councillor Colle advised Members that NXNE is one of the most important music festivals in the world and over the years has grown to add Film, Comedy, Digital Interactive Media and Art as part of the festivities.

 

Speaker Nunziata, during the morning session of the meeting, welcomed the students and their teacher from Humbercrest Public School, who were in attendance to learn more about municipal government.

 

Deputy Mayor Holyday, during the morning session of the meeting, introduced delegates from Seoul Metropolitan Council, Seoul, Korea who were present in the Chamber and welcomed them to the City of Toronto.

 

Speaker Nunziata, during the afternoon session of the meeting, invited Mayor Ford to come forward to address Council on the 100th Grey Cup.  Mayor Ford invited Mr. Chris Rudge, Executive Chairman and Chief Executive Officer of the Toronto Argonauts Football Club and Chairman of the 100th Grey Cup Festival, to come forward.  Mayor Ford congratulated Mr. Rudge on a successful Grey Cup Festival and on the Toronto Argonauts victory at home.  Mr. Rudge addressed City Council.

 

June 12, 2013:

 

Speaker Nunziata, during the morning session, invited Councillor McMahon to come forward to address Council on the Canadian Association of Municipal Administrators (CAMA) Environment Award.  Councillor McMahon introduced Mr. Ron Shaw, Chief Administrative Officer for the City of Stratford and past president of CAMA and Mr. Bruce Malcolm, President of the Ravenhill Group Inc., and asked them to come forward.  Mr. Shaw presented the CAMA Environment Award to the City for its Live Green Toronto Initiative.  Councillor McMahon accepted the award on behalf of the City and acknowledged the team from the Environment and Energy Office for their work.

 

Speaker Nunziata, during the morning session, invited Councillors Milczyn and Thompson to come forward to address Council on the Intelligent Community Forum Top7 Intelligent Communities Award.  Councillor Thompson invited John Campbell, Chief Executive Officer, Toronto Waterfront to join him and Councillor Milczyn.  Councillor Thompson addressed Council and advised Members that the Top7 Intelligent Communities Award was presented on Thursday, June 6, 2013 in New York City.  Toronto was one of the top 7 cities competing for the 2013 Intelligent Community of the Year.  Councillor Milczyn addressed Council and advised Members of the progress that has been made since the last time the City of Toronto was in the top 7.  John Campbell, Chief Executive Officer, Toronto Waterfront also addressed Council.  Councillor Thompson then invited Mayor Ford to come forward to receive the award.

 

Councillor Thompson, during the morning session of the meeting, announced that he attended the International Economic Forum of the Americas Conference held in Montreal on June 11, 2013.  Councillor Thompson advised Members that a Toronto Global Forum is held every October.  In 2015, the Toronto Global Forum will be held in July and leaders from around the world will be invited to Toronto to engage in a discussion to advance economic development opportunities in the City.

 

Councillor McConnell, during the morning session of the meeting, congratulated Councillor Thompson on being appointed Vice-President of the Commonwealth League of Cities and wished him the best in his new appointment.

 

Councillor De Baeremaeker and Councillor Grimes, during the morning session of the meeting, congratulated Councillor Thompson on being appointed to the Federation of Canadian Municipalities Commonwealth Local Government Forum and advised Members that the Forum brings together 54 nations from around the world in order to eliminate poverty and strengthen democracy.

 

Councillor Grimes, during the morning session of the meeting welcomed a number students from the University of Toronto and the Olympic, ParaOlympic, Commonwealth and PanAm medalists present in the Chamber.

 

Councillor Cho, during the morning session of the meeting, announced that this year is the 50th Anniversary of diplomatic relations between Canada and South Korea.

 

Councillor Vaughan, during the morning session of the meeting, welcomed the Honourable Adrienne Clarkson, former Governor General of Canada, present in the Chamber.

 

Councillor Robinson, during the afternoon session of the meeting, welcomed her son Sam and his friends James and Ben who were present in the Chamber.

 

June 13, 2013

 

Speaker Nunziata, during the afternoon session of the meeting, welcomed the Grade 5 students and their teacher from Oriole Park Public School, who were in attendance to learn more about municipal government.

 

Councillor Palacio, during the afternoon session of the meeting, informed Council that he attended the opening of the Lost and Found Park, the City's newest dog park, that morning and advised that the park was built with donations from Torontonians and corporate donors.

 

Councillor Robinson, during the afternoon session of the meeting, welcomed her family who were present in the Chamber. 


RM36.6

ACTION 

Amended 

 

Ward: All 

Review of the Order Paper
City Council Decision

June 11, 2013:

 

City Council adopted the June 11, 2013 Order Paper, as amended, and all other Items not held on consent.

 

June 12, 2013:

 

City Council adopted the June 12, 2013 Order Paper.

 

June 13, 2013:

 

City Council adopted the June 13, 2013 Order Paper.

Background Information (City Council)
June 11, 2013 Order Paper
(https://www.toronto.ca/legdocs/mmis/2013/rm/bgrd/backgroundfile-59489.pdf)

June 12, 2013 Order Paper
(https://www.toronto.ca/legdocs/mmis/2013/rm/bgrd/backgroundfile-59490.pdf)

June 13, 2013 Order Paper
(https://www.toronto.ca/legdocs/mmis/2013/rm/bgrd/backgroundfile-59608.pdf)

Motions (City Council)
a - Review Order Paper

June 11, 2013 – 10:12 a.m. – Speaker Nunziata advised Council of the following:

 

Council will now review the Order Paper.

 

The Mayor has designated two key matters for this meeting.

 

The Mayor's first key matter is Public Works and Infrastructure Committee Item PW23.11, headed "Traffic Congestion Management and Traffic Signal Coordination".  This will be our first item of business today.

 

The Mayor's Second key matter is Economic Development Committee Item ED22.1, headed "Economic Impact of the 100th Grey Cup".  This Item will be considered at 2 p.m. today.

 

Council is scheduled to meet in closed session at 6:00 p.m. tonight, if required.  The Notices of Motions run through is scheduled for 2 p.m. tomorrow.

 

In the event Council doesn’t complete the agenda by the 8:00 p.m. adjournment time tomorrow night, Council will continue meeting on Thursday, June 13th to complete the agenda.

 

The City Clerk has noted the Items that Members wish to hold.

 

Under Council’s procedures, an item must be urgent in order to be made time specific.  An urgent matter relates to a significant emergency health or safety matter, or relates to a significant financial, legal, or contractual deadline before the next Council meeting.  I will recognize requests to make matters urgent and time specific after I go through the Items for additional holds. 


1 - Motion to Amend the Order Paper moved by Councillor Shelley Carroll (Carried)

June 11, 2013 at 10:33 a.m. - That City Council amend the Order Paper to consider Item NY23.32, headed "Final Report - Zoning By-law Amendment Application - 243-255 Consumers Road " immediately following the review of Member Motions on June 12, 2013.


Vote (Amend the Order Paper)

Jun-11-2013 10:33 AM

Result: Carried Majority Required - Consider NY23.32 immediately following review of Member Motions
Yes: 40 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 5 Raymond Cho, Norman Kelly, Peter Milczyn, David Shiner, Michael Thompson 

2 - Motion to Amend the Order Paper moved by Councillor Mark Grimes (Carried)

June 11, 2013 at 10:35 a.m. - That City Council amend the Order Paper to consider Item TE24.83, headed "Intention to Designate the University of Toronto Back Campus, Between University College and Hoskin Avenue, as a Cultural Heritage Landscape, Under Part IV, Section 29 of the Ontario Heritage Act " at 9:30 a.m. on Wednesday, June 12, 2013.


Vote (Amend the Order Paper)

Jun-11-2013 10:35 AM

Result: Carried Majority Required - Consider TE24.83 as first item on June 12, 2013
Yes: 35 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Anthony Perruzza, David Shiner, Karen Stintz, Kristyn Wong-Tam 
No: 4 Paula Fletcher, Josh Matlow, Gord Perks, Adam Vaughan 
Absent: 6 Raymond Cho, Vincent Crisanti, Norman Kelly, Peter Milczyn, Jaye Robinson, Michael Thompson 

3 - Motion to Amend the Order Paper moved by Councillor Sarah Doucette (Carried)

June 11, 2013 at 10:37 a.m. - That City Council amend the Order Paper to consider Item CC36.5, headed "Housing at Risk:  An Investigation into the Toronto Community Housing Corporation's Eviction of Seniors on the Basis of Rental Arrears" as the second item on Wednesday, June 12, 2013 and the Ombudsman be requested to make a presentation.


Vote (Amend the Order Paper)

Jun-11-2013 10:37 AM

Result: Carried Majority Required - Consider CC36.5 as second item on June 12, 2013
Yes: 39 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Doug Holyday 
Absent: 5 Raymond Cho, Vincent Crisanti, Norman Kelly, Peter Milczyn, Michael Thompson 

4 - Motion to Amend the Order Paper moved by Councillor Sarah Doucette (Carried)

June 11, 2013 at 10:38 a.m. - That City Council amend the Order Paper to consider Items EX32.5, headed "Toronto Port Lands Company - 2011 Professional, Technical and Consulting Fees" and  EX32.6 headed "Toronto Port Lands Company - Annual General Meeting and Audited Annual Financial Statements 2012" immediately following Item CC36.5 on June 12, 2013.


Vote (Amend the Order Paper)

Jun-11-2013 10:38 AM

Result: Carried Majority Required - Consider Items EX32.5 and EX32.6 immediately following Item CC36.5 on June 12, 2013
Yes: 37 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Mike Del Grande, Denzil Minnan-Wong, David Shiner 
Absent: 5 Raymond Cho, Vincent Crisanti, Norman Kelly, Peter Milczyn, Michael Thompson 

5 - Motion to Amend the Order Paper moved by Councillor Janet Davis (Carried)

June 11, 2013 at 10:40 a.m. - That City Council amend the Order Paper to consider Item PW22.9, headed "Toronto Street Furniture Program - Year 5 Status Update and Agreement Modifications" immediately after Item NY23.32 on June 12, 2013.


Vote (Amend the Order Paper)

Jun-11-2013 10:40 AM

Result: Carried Majority Required - Consider PW22.9 immediately after NY23.32 on June 12, 2013
Yes: 26 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Gary Crawford, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 14 Josh Colle, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Gloria Lindsay Luby, Giorgio Mammoliti, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio 
Absent: 5 Raymond Cho, Vincent Crisanti, Norman Kelly, Peter Milczyn, Michael Thompson 

6 - Motion to Amend the Order Paper moved by Councillor Paul Ainslie (Carried)

June 11, 2013 at 10:43 a.m. - That City Council amend the Order Paper to consider Item GM22.15, headed "Proposed Electoral Reforms" immediately after the Mayor's second Key Matter.


Vote (Amend the Order Paper)

Jun-11-2013 10:43 AM

Result: Carried Majority Required - Consider GM22.15 after Mayor's second Key Matter
Yes: 39 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Mike Del Grande, David Shiner 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

Motion to Adopt Order Paper as Amended (Carried)

June 11, 2013 at 10:46 a.m. – That City Council adopt the Tuesday, June 11, 2013 Order Paper, as amended, and all other Items not held on consent.


Vote (Adopt Order Paper as Amended)

Jun-11-2013 10:46 AM

Result: Carried Majority Required - Adopt the June 11 Order Paper, as amended
Yes: 40 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 1 David Shiner 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

b - Review Order Paper

June 12, 2013 at 10:07 a.m. – Speaker Nunziata advised Council of the following:

 

Members of Council we will now review and confirm the Order Paper.  There are 70 Items left on the agenda.

 

Yesterday, Council set a number of timed items for today.  Our first four items of business will be:

 

Item TE24.83, headed "Intention to Designate the University of Toronto Back Campus, Between University College and Hoskin Avenue, as a Cultural Heritage Landscape, Under Part IV, Section 29 of the Ontario Heritage Act"

 

Item CC36.5, the Ombudsman's Investigation report, headed "Housing at Risk: An Investigation into the Toronto Community Housing Corporation's Eviction of Seniors on the Basis of Rental Arrears"

 

Item EX32.5, headed "Toronto Port Lands Company – 2011 Professional, Technical and Consulting Fees"

 

Item EX32.6, headed "Toronto Port Lands Company - Annual General Meeting and Audited Annual Financial Statements 2012"

 

Members Motions will be considered at 2:00 p.m.   They will be followed by Item PW22.9, headed "Toronto Street Furniture Program - Year 5 Status Update and Agreement Modifications".


Motion to Adopt Order Paper (Carried)

June 12, 2013 at 10:08 a.m. – That City Council adopt the Wednesday, June 12, 2013 Order Paper.


Vote (Adopt Order Paper)

Jun-12-2013 10:08 AM

Result: Carried Majority Required - Adopt the June 12 Order Paper
Yes: 34 Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 11 Maria Augimeri, Josh Colle, Gary Crawford, Doug Ford, Mary Fragedakis, Norman Kelly, Giorgio Mammoliti, Ron Moeser, John Parker, Anthony Perruzza, Karen Stintz 

c - Review Order Paper

June 13, 2013 at 10:08 a.m. – Speaker Nunziata advised Council of the following:

 

Members of Council we will now review and confirm the Order Paper.  There are 33 Items left on the agenda.

 

City Council has started but not completed the debate on Item CC36.5, the Ombudsman's Investigation report, headed "Housing at Risk: An Investigation into the Toronto Community Housing Corporation's Eviction of Seniors on the Basis of Rental Arrears"

 

This Item will be followed by:

 

Item EX32.5, headed "Toronto Port Lands Company – 2011 Professional, Technical and Consulting Fees"

 

Item EX32.6, headed "Toronto Port Lands Company - Annual General Meeting and Audited Annual Financial Statements 2012"

 

And

 

Item PW22.9, headed "Toronto Street Furniture Program - Year 5 Status Update and Agreement Modifications".


Motion to Adopt Order Paper (Carried)

June 13, 2013 at 10:09 a.m. – That City Council adopt the Thursday, June 13, 2013 Order Paper.


Vote (Adopt Order Paper)

Jun-13-2013 10:09 AM

Result: Carried Majority Required - Adopt the June 13 Order Paper
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Rob Ford, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), James Pasternak, Gord Perks, Jaye Robinson, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 1 David Shiner 
Absent: 11 Mike Del Grande, John Filion, Doug Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, Cesar Palacio, John Parker, Anthony Perruzza 

Administrative Inquiry - Meeting 36
IA36.1

Information 

Referred 

 

Ward: All 

Direct, Indirect and Opportunity Costs Associated with the Casino File
City Council Decision

City Council on June 11, 12 and 13, 2013, referred Administrative Inquiry IA36.1 from Councillor Mary Fragedakis, Ward 29, Toronto-Danforth, regarding direct, indirect and opportunity costs associated with the casino file and Answer IA36.1a from the City Manager to the Executive Committee for consideration.

Background Information (City Council)
(May 27, 2013) Administrative Inquiry from Councillor Mary Fragedakis, Toronto-Danforth, Ward 29, regarding Direct, Indirect and Opportunity Costs Associated with the Casino File (IA36.1)
(https://www.toronto.ca/legdocs/mmis/2013/ia/bgrd/backgroundfile-59192.pdf)

(June 4, 2013) Answer to Administrative Inquiry from the City Manager (IA36.1a)
(https://www.toronto.ca/legdocs/mmis/2013/ia/bgrd/backgroundfile-59431.pdf)

Motions (City Council)
1 - Motion to Refer Item moved by Councillor Mary Fragedakis (Carried)

That the Item be referred to the Executive Committee for consideration.


Vote (Refer Item)

Jun-11-2013 9:47 AM

Result: Carried Majority Required - IA36.1 - Refer the item to the Executive Committee
Yes: 35 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Rob Ford, Mary Fragedakis, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Doug Ford, Mark Grimes, Doug Holyday 
Absent: 7 Raymond Cho, Josh Colle, John Filion, Norman Kelly, John Parker, Karen Stintz, Michael Thompson 

Deferred Items - Meeting 36
PW22.9

ACTION 

Amended 

 

Ward: All 

Toronto Street Furniture Program - Year 5 Status Update and Agreement Modifications
City Council Decision

City Council on June 11, 12 and 13, 2013, deleted the Public Works and Infrastructure Committee recommendations and confirmed the confidential instructions issued to staff in closed session.

City Council Decision Advice and Other Information

City Council recessed its public session and met as Committee of the Whole in closed session on June 13, 2013, and considered confidential information on this Item as pertains to security of the property of the municipality or local board.

Background Information (Committee)
(March 21, 2013) Report from the General Manager, Transportation Services, on Toronto Street Furniture Program -Year 5 Status Update and Agreement Modifications
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-57066.pdf)

(March 21, 2013) Appendix A - Street Furniture Revenue Report
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-57067.pdf)

(March 21, 2013) Appendix B - 2012 Street Furniture Installation Progress Review
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-57068.pdf)

(March 21, 2013) Appendix C - Year 5 Street Furniture Installations/Total Year 1-5 Installations by Ward
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-57069.pdf)

(March 21, 2013) Appendix D - Amended Schedule H - Street Furniture Roll-out Schedule
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-57070.pdf)

(March 21, 2013) Appendix E - New Model Litter Bin for Narrow Streets and Dero Bike Rack
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-57071.pdf)

(March 21, 2013) Appendix F - Street Furniture Maintenance Review
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-57072.pdf)

(March 21, 2013) Appendix G - Examples of Creative Advertising Campaigns in Toronto
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-57073.pdf)

(March 21, 2013) Appendix H - Guidelines for Special Creative Advertising Proposals
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-57074.pdf)

Background Information (City Council)
Report Item PW22.9 deferred at City Council on May 7, 8, 9 and 10, 2013
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59113.pdf)

Communications (Committee)
(April 2, 2013) E-mail from Lee Richmond (PW.New.PW22.9.1)
(April 6, 2013) E-mail from Patrick Dinnen (PW.New.PW22.9.2)
(April 8, 2013) Submission from Gord Brown (PW.New.PW22.9.3)
(April 8, 2013) Letter from Councillor Josh Matlow, Ward 22 - St. Paul's (PW.New.PW22.9.4)
(https://www.toronto.ca/legdocs/mmis/2013/pw/comm/communicationfile-35734.pdf)

Communications (City Council)
(June 10, 2013) E-mail from Michael Black (CC.New.PW22.9.5)
(June 13, 2013) Submission from Councillor Janet Davis, forwarding various communications on the Toronto Street Furniture Program (CC.New.PW22.9.6)
Motions (City Council)
Report of Committee of the Whole

June 13, 2013 at 6:10 p.m. - Speaker Nunziata advised that City Council had completed its closed session consideration of the PW22.9 - Toronto Street Furniture Program - Year 5 Status Update and Agreement Modifications. 

 

City Council had given confidential instructions to staff in closed session as permitted by the City of Toronto Act.


1 - Motion to Amend Item moved by Councillor Denzil Minnan-Wong (Carried)

That City Council delete the recommendations of the Public Works and Infrastructure Committee and confirm the confidential instructions issued to staff in closed session.


Vote (Amend Item)

Jun-13-2013 6:08 PM

Result: Carried Majority Required - PW22.9 - Minnan-Wong - motion 1
Yes: 29 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Janet Davis, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mike Layton, Chin Lee, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, Gord Perks, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 4 Glenn De Baeremaeker, Doug Holyday, Josh Matlow, John Parker 
Absent: 12 Josh Colle, Frank Di Giorgio, Rob Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Pam McConnell, Ron Moeser, James Pasternak, Anthony Perruzza, Jaye Robinson 

NY23.32

ACTION 

Amended 

 

Ward: 33 

Final Report - Zoning By-law Amendment Application - 243-255 Consumers Road
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council amend the former City of North York Zoning By-law 7625, for the lands at 243-255 Consumers Road substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 6 to the report (March 13, 2013) from the Director, Community Planning, North York District.

 

2.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Zoning By-law Amendment as may be required.

Public Notice Given
Statutory - Planning Act, RSO 1990
Background Information (Community Council)
(March 13, 2013) Final Report and Attachments 1-6 from the Director, Community Planning, North York District on Zoning By-law Amendment Application for 243-255 Consumers Road
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-56975.pdf)

Background Information (City Council)
Report Item NY23.32 deferred at City Council on May 7, 8, 9 and 10, 2013
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59094.pdf)

Communications (Community Council)
(April 9, 2013) E-mail from Jim McFarlane, Vice President, Total Credit Recovery Limited (NY.New.NY23.32.1)
(https://www.toronto.ca/legdocs/mmis/2013/ny/comm/communicationfile-35802.pdf)

Motions (City Council)
1 - Motion to Amend Item moved by Councillor Shelley Carroll (Carried)

That City Council delete North York Community Council Recommendation 3:

 

Recommendation to be deleted

 

3.         Before introducing the necessary Bills to City Council for enactment, require the applicant to obtain a Notice of Approval Conditions to the satisfaction of the Director, Community Planning, North York District and the City Solicitor.


Vote (Amend Item)

Jun-11-2013 7:46 PM

Result: Carried Majority Required - NY23.32 - Carroll - motion 1
Yes: 36 Maria Augimeri, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, David Shiner, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 9 Paul Ainslie, Michelle Berardinetti, Raymond Cho, Mike Del Grande, Mark Grimes, Norman Kelly, Giorgio Mammoliti, Jaye Robinson, Karen Stintz 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-11-2013 7:47 PM

Result: Carried Majority Required - NY23.32 - Adopt the item as amended
Yes: 35 Maria Augimeri, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, David Shiner, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Denzil Minnan-Wong 
Absent: 9 Paul Ainslie, Michelle Berardinetti, Raymond Cho, Mike Del Grande, Mark Grimes, Norman Kelly, Giorgio Mammoliti, Jaye Robinson, Karen Stintz 

Executive Committee - Meeting 32
EX32.1

ACTION 

Deferred 

 

Ward: All 

Amendments to City of Toronto Anti-Discrimination Policies
City Council Decision

City Council on June 11, 12 and 13, 2013, deferred consideration of Item EX32.1 to the next regular meeting of City Council on July 16 and 17, 2013, to be considered as the first Item immediately following the Mayor's Key Matters. 

City Council Decision Advice and Other Information

City Council recessed its public session and met as Committee of the Whole in closed session on June 11, 2013, and considered confidential information on this Item as pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

Confidential Attachment - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board
Background Information (Committee)
(April 9, 2013) Report from the City Manager on Amendments to City of Toronto Anti-Discrimination Policies
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58132.pdf)

Appendix A - Declaration of Compliance with Anti-Harassment/Discrimination Legislation and City Policy
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58133.pdf)

Appendix B - Human Rights and Anti-Harassment/Discrimination Policy
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58134.pdf)

Appendix C - Hate Activity Policy
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58135.pdf)

Appendix D - Equity, Diversity and Human Rights Legislative and Policy Framework
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58136.pdf)

Appendix E - Discrimination Complaints Handling Framework
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58137.pdf)

Communications (Committee)
(February 19, 2013) E-mail from Nathalie Des Rosiers, General Counsel, Canadian Civil Liberties Association (EX.Main.EX32.1.1)
(https://www.toronto.ca/legdocs/mmis/2013/ex/comm/communicationfile-36881.pdf)

(April 3, 2013) Letter from Charles Foran, President, PEN Canada (EX.Main.EX32.1.2)
(https://www.toronto.ca/legdocs/mmis/2013/ex/comm/communicationfile-36882.pdf)

(April 6, 2013) E-mail from John Greyson (EX.Main.EX32.1.3)
(October 26, 2012) Letter from May Lui, Interim Executive Director, on behalf of Chinese Canadian National Council Toronto Chapter (EX.Main.EX32.1.4)
(https://www.toronto.ca/legdocs/mmis/2013/ex/comm/communicationfile-36884.pdf)

(April 15, 2013) E-mail from Suzanne Weiss (EX.Main.EX32.1.5)
(April 12, 2013) Letter from Tamara Sabarini, Toronto Palestine Film Festival Organizing Committee (EX.Main.EX32.1.6)
(https://www.toronto.ca/legdocs/mmis/2013/ex/comm/communicationfile-36886.pdf)

(April 18, 2013) E-mail from Ceta Ramkhalawansingh (EX.Main.EX32.1.7)
(April 19, 2013) Letter from Indu Vashist, Executive Director, South Asian Arts Centre (EX.Main.EX32.1.8)
(https://www.toronto.ca/legdocs/mmis/2013/ex/comm/communicationfile-36869.pdf)

(April 19, 2013) E-mail from Elizabeth Block, Independent Jewish Voices (EX.Main.EX32.1.9)
(April 21, 2013) E-mail from Sriram Ananth, llian Burbanom, Katherine Nastowski, Ted Turner, Cynthia Wright, Members of Labour for Palestine-Toronto (EX.Main.EX32.1.10)
(April 21, 2013) E-mail from Dania Majid, Arab Canadian Lawyers Association (EX.Main.EX32.1.11)
(April 22, 2013) E-mail from Monira Kitmitto, Palestine House (EX.Main.EX32.1.12)
(April 20, 2013) Letter from Prabha Khosla, Toronto Women's City Alliance (EX.Main.EX32.1.13)
(https://www.toronto.ca/legdocs/mmis/2013/ex/comm/communicationfile-36874.pdf)

(April 22, 2013) E-mail from Sue Goldstein and Naomi Binder, International Jewish Anti-Zionist Network (EX.Main.EX32.1.14)
(April 22, 2013) Letter from Joe Clark (EX.Main.EX32.1.15)
(April 22, 2013) E-mail from Art Young, Palestine House (EX.Main.EX32.1.16)
(April 22, 2013) E-mail from Deborah Mandell, Women in Solidarity with Palestine (EX.Main.EX32.1.17)
(April 22, 2013) E-mail from Wangui Kimari, York University Graduate Students (EX.Main.EX32.1.18)
(April 22, 2013) E-mail from James Campbell on behalf of Educators for Peace and Justice (EX.Main.EX32.1.19)
(April 23, 2013) Letter from J.A. MacNeil, Canadians for Justice and Peace in the Middle East (EX.Main.EX32.1.20)
(https://www.toronto.ca/legdocs/mmis/2013/ex/comm/communicationfile-36865.pdf)

(April 22, 2013) E-mail from Gary Pieters, Urban Alliance on Race Relations (EX.Main.EX32.1.21)
(https://www.toronto.ca/legdocs/mmis/2013/ex/comm/communicationfile-36866.pdf)

(April 22, 2013) Letter from John Campey, Executive Director, Social Planning Toronto (EX.Main.EX32.1.22)
(https://www.toronto.ca/legdocs/mmis/2013/ex/comm/communicationfile-36867.pdf)

(April 22, 2013) Letter from Henry Lowi on behalf of the Toronto Board of Directors of the United Jewish People's Order (EX.Main.EX32.1.23)
(https://www.toronto.ca/legdocs/mmis/2013/ex/comm/communicationfile-36863.pdf)

(April 23, 2013) E-mail from Nahed Mansour (EX.Main.EX32.1.24)
(April 23, 2013) Submission from Don Schmidt (EX.Main.EX32.1.25)
(April 23, 2013) Submission from Tony Souza (EX.Main.EX32.1.26)
(April 23, 2013) Submission from Lester Brown (EX.Main.EX32.1.27)
(April 23, 2013) Submission from Nigel Barriffe (EX.Main.EX32.1.28)
(May 3, 2013) E-mail from Hamish Wilson (EX.Main.EX32.1.29)
(May 21, 2013) E-mail from Anita Block (EX.Main.EX32.1.30)
(May 21, 2013) E-mail from Sheryl Nestel (EX.Main.EX32.1.31)
(May 21, 2013) E-mail from Bernard and Gilda Katz (EX.Supp.EX32.1.32)
(May 22, 2013) E-mail from Joanna Reynolds (EX.Supp.EX32.1.33)
(May 23, 2013) E-mail from Tony Souza (EX.Supp.EX32.1.34)
(May 23, 2013) E-mail from Smadar Carmon (EX.Supp.EX32.1.35)
(May 23, 2013) E-mail from Sheila Sullivan (EX.Supp.EX32.1.36)
(May 23, 2013) E-mail from Greg Bird (EX.Supp.EX32.1.37)
(May 24, 2013) E-mail from Dianne Moore (EX.Supp.EX32.1.38)
(May 24, 2013) E-mail from Gary Kinsman (EX.Supp.EX32.1.39)
(May 24, 2013) E-mail from Robert Fung (EX.Supp.EX32.1.40)
(May 24, 2013) E-mail from Molly Kraft (EX.Supp.EX32.1.41)
(May 25, 2013) E-mail from Jackson Davidow (EX.Supp.EX32.1.42)
(May 26, 2013) E-mail from Suzanne Weiss (EX.Supp.EX32.1.43)
(May 27, 2013) E-mail from Alisa Gayle (EX.Supp.EX32.1.44)
(May 27, 2013) E-mail from Lisa Clarke, on behalf of Leo Adler (EX.New.EX32.1.45)
(May 28, 2013) E-mail from Sue Goldstein (EX.New.EX32.1.46)
(May 28, 2013) Submission from Ted Schmidt (EX.New.EX32.1.47)
(May 28, 2013) Letter from Tiphaera Ziner-Cohen, submitted by David Nitkin (EX.New.Ex32.1.48)
(May 28, 2013) Submission from Lester Brown (EX.New.EX32.1.49)
(May 28, 2013) Submission from Stacey Starkman (EX.New.EX32.1.50)
(May 28, 2013) Submission from Sam Eskanasi (EX.New.EX32.1.51)
(May 28, 2013) Submission from Hamish Wilson (EX.New.EX32.1.52)
(May 28, 2013) Submission from Paul Ross (EX.New.EX32.1.53)
(May 28, 2013) Submission from Gene Tishauer (EX.New.EX32.1.54)
(May 28, 2013) Submission from Rabbi Baruch Frydman-Kohl (EX.New.EX32.1.55)
(May 26, 2013) Letter from Andria Spindel (EX.New.EX32.1.56)
(May 28, 2013) E-mail from Jaymie (EX.New.EX32.1.57)
(May 28, 2013) E-mail from Anthony Smith (EX.New.EX32.1.58)
Communications (City Council)
(May 27, 2013) Fax from Noreen Looney and Jeff Gold (CC.Main.EX32.1.59)
(June 10, 2013) E-mail from Richard Fung (CC.New.EX32.1.60)
(May 28, 2013) Letter from J.A. MacNeil, Canadians for Justice and Peace in the Middle East (CC.New.EX32.1.61)
(https://www.toronto.ca/legdocs/mmis/2013/cc/comm/communicationfile-38212.pdf)

Motions (City Council)
Report of Committee of the Whole

June 11, 2013 at 7:46 p.m. - Speaker Nunziata advised that City Council had completed its closed session consideration of Item EX32.1 - Amendments to City of Toronto Anti-Discrimination Policies.  No motions were moved during the closed session.


1 - Motion to Defer Item moved by Councillor David Shiner (Carried)
That consideration of the item be deferred until the July 16 and 17, 2013 meeting of City Council as the first Item immediately following the Mayor's Key Matters.

Vote (Defer Item)

Jun-13-2013 12:09 PM

Result: Carried Majority Required - EX32.1 - Shiner - motion 1 - Defer the item
Yes: 35 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Janet Davis 
Absent: 9 Rob Ford, Mary Fragedakis, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Joe Mihevc, Ron Moeser, Cesar Palacio, Michael Thompson 

1a Revisions to City's Grants Policy and Anti-Discrimination Policies - Legal Issues
Confidential Attachment - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board
Background Information (Committee)
(April 8, 2013) Report from the City Solicitor on Revisions to City's Grants Policy and Anti-Discrimination Policies - Legal Issues
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-57788.pdf)

Confidential Attachment 1 - Confidential Attachment from City Solicitor on Grants Policy and Anti-Discrimination Policies - Legal Issues

1b Amendments to the City of Toronto Grants Policy
Background Information (Committee)
(April 9, 2013) Report from the Executive Director, Social Development, Finance and Administration on Amendments to the City of Toronto Grants Policy
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-57790.pdf)

Attachment - Appendix A - City of Toronto Community Grants Policy
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-57791.pdf)


EX32.2

ACTION 

Amended 

 

Ward: All 

A Ward Boundary Review for Toronto
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the City Manager to retain a third party consultant to undertake a Ward Boundary Review for Toronto consistent with the Terms of Reference attached in Appendix B to the report (May 13, 2013) from the City Manager.

Background Information (Committee)
(May 13, 2013) Report from the City Manager on A Ward Boundary Review for Toronto
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58333.pdf)

Appendix A - Population of Toronto Wards
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58334.pdf)

Appendix B - Terms of Reference for a Toronto Ward Boundary Review
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58335.pdf)

Communications (Committee)
(May 28, 2013) E-mail from Brian Graff (EX.New.EX32.2.1)
Motions (City Council)
1 - Motion to Adopt Item as Amended moved by Councillor Gord Perks (Carried)

That City Council delete the Executive Committee recommendations and adopt instead the following recommendation contained in the report (May 13, 2013) from the City Manager:

 

1.         City Council authorize the City Manager to retain a third party consultant to undertake a Ward Boundary Review for Toronto consistent with the Terms of Reference attached in Appendix B.


Vote (Adopt Item as Amended)

Jun-13-2013 8:13 PM

Result: Carried Majority Required - EX32.2 - Perks - motion 1
Yes: 23 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, Paula Fletcher, Doug Ford, Mary Fragedakis, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, John Parker, Gord Perks, Adam Vaughan, Kristyn Wong-Tam 
No: 10 Gary Crawford, Vincent Crisanti, Mike Del Grande, Rob Ford, Mark Grimes, Doug Holyday, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio, Jaye Robinson 
Absent: 12 Raymond Cho, Frank Di Giorgio, John Filion, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson 

Motion to End Debate moved by Councillor Denzil Minnan-Wong (Carried)

That in accordance with the provisions of Chapter 27, Council Procedures, City Council end the debate on Item EX32.2 and take the vote immediately.


Vote (End Debate)

Jun-13-2013 8:12 PM

Result: Carried Two-Thirds Required - EX32.2 - End debate
Yes: 26 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Janet Davis, Mike Del Grande, Sarah Doucette, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Mike Layton, Chin Lee, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Cesar Palacio, John Parker, Gord Perks, Jaye Robinson, Adam Vaughan 
No: 6 Glenn De Baeremaeker, Rob Ford, Doug Holyday, Josh Matlow, Frances Nunziata (Chair), Kristyn Wong-Tam 
Absent: 13 Raymond Cho, Vincent Crisanti, Frank Di Giorgio, John Filion, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson 

EX32.3

ACTION 

Adopted 

 

Ward: All 

Results of the Shared Services Study - City Agencies
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the City Manager and the Executive Director, Human Resources to lead the development of a labour relations and collective bargaining strategy for the City and its agencies going forward, in consultation with City agencies, and report the strategy to the City's Employee and Labour Relations Committee for approval in principle.

 

2.         City Council, following approval in principle of the strategy by the City's Employee and Labour Relations Committee, request the City Manager and the Executive Director, Human Resources to bring forward the strategy to the relevant agency boards, or the Labour Relations Committees of the boards under delegated authority, for their consideration and approval.

 

3.         City Council refer the following shared service opportunities to the City Manager to commence implementation in 2014 and to report further as required:

 

a.         Share generic training and learning functions;

b.         Coordinate and standardize common health and safety functions;

c.         Enhance the use of the City’s Internal Audit Division for compliance, assurance and business risk consulting services by agencies that do not have their own audit resources;

d.         Establish a Quality Assurance Centre of Excellence to leverage tools, templates and specialized skills, coordinate work plans and share best practices; and

e.         Continue to rationalize the City stores and increase direct delivery of consumable goods and automate P2P (purchase to pay) processes.

 

4.         City Council request the City Clerk to provide as a best practice, the City’s online submission application for Freedom of Information requests to interested agencies when it becomes available.

 

5.         City Council request the Chief Corporate Officer to work with the Chief Executive Officers of the Toronto Transit Commission and Toronto Parking Authority regarding the possibility of the City providing lessor services to their agencies.

 

6.         City Council request the City Manager and Deputy City Manager and Chief Financial Officer, to work with the Chief Executive Officers of the Toronto Transit Commission and Toronto Parking Authority, to insure the Toronto Transit Commission and the Toronto Parking Authority under the City’s insurance for non-specialized policies and exclusive of claims, where the City is able to provide similar coverage for a lower cost and report further as required.

 

7.         City Council refer the following shared service opportunities to the City Manager for further due diligence and consultation with City agencies and report back to Executive Committee with a multi-year shared service implementation plan and after consideration by boards of affected City agencies:

 

a.         Share procurement of common goods and services and implement strategic sourcing;

b.         Standardize human resource information systems and share payroll and benefits administration;

c.         Share common information technology infrastructure with a focus on infrastructure management, data management and storage;

d.         Rationalize information technology applications;

e.         Coordinate real estate contract and vendor management through an information technology platform; and

f.          Establish a change management centre of excellence to support the implementation of shared services and other major City change initiatives.

 

8.         City Council request the City Clerk, in consultation with the City Manager and the Chief Information Officer, to include in the Information Management Strategy for the City, a plan to transition to managing digital records and phased-in implementation to include City agencies.

 

9.         City Council request that this report be forwarded to the boards of the agencies included in the Shared Service Study for their consideration.

 

10.       City Council request the Toronto Police Services Board to implement the shared service recommendations outlined in the report through all available budgetary and administrative tools.

Background Information (Committee)
(May 10, 2013) Report from the City Manager on Results of the Shared Services Study - City Agencies
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58359.pdf)

Appendix A - Summary of Current Shared Services
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58360.pdf)

Appendix B - Disposition of KPMG Opportunities
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58361.pdf)

Appendix C - KPMG Final Report
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58362.pdf)

Communications (Committee)
(May 27, 2013) E-mail from Miguel Avila (EX.New.EX32.3.1)
Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-13-2013 6:11 PM

Result: Carried Majority Required - EX32.3 - Adopt the item
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Jaye Robinson, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 12 Josh Colle, Frank Di Giorgio, Rob Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Pam McConnell, Ron Moeser, James Pasternak, Anthony Perruzza, David Shiner 

EX32.4

ACTION 

Adopted on Consent 

 

Ward: All 

2014 and 2015 Non-Union Employee Compensation
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve, effective January 1, 2014, 1.75 percent general annual salary increase, and effective January 1, 2015, a 2.25 percent general annual salary increase, both representing cost-of-living adjustments, for all non-union employees employed in the Toronto Public Service.

 

2.         City Council approve the budget funding to implement Part 1 above, and authorize staff to include such funding in the 2014 and 2015 Budgets and implement Council's decision.

Background Information (Committee)
(May 6, 2013) Report from the City Manager and the Executive Director, Human Resources on 2014 and 2015 Non-Union Employee Compensation
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58332.pdf)

Declared Interests (City Council)

The following member(s) declared an interest:

Councillor Peter Milczyn - as his wife is a non-union employee.


4a 2014 and 2015 Non-Union Employee Compensation (Item EL8.4)
Background Information (Committee)
(May 27, 2013) Letter from the Employee and Labour Relations Committee on 2014 and 2015 Non-Union Employee Compensation (Item EL8.4)
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58627.htm)


EX32.5

ACTION 

Amended 

 

Ward: All 

Toronto Port Lands Company - 2011 Professional, Technical and Consulting Fees
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council receive the report (May 12, 2013) from the City Manager for information.

 

2.         City Council request the Deputy City Manager and the Chief Financial Officer to meet with the Chief Executive Officer, Toronto Port Lands Company and the Chair of the Board to review the City's standard of practice in the area of procurement accounting and public reporting.

 

3.         City Council request the Chief Executive Officer, Toronto Port Lands Company to provide the 2011 Portlands Conceptual Design and the Port Lands Master Plan, as well as all reports related to the Environmental Assessment for the Lower Donlands to the Deputy City Manager responsible for the Waterfront and the Chief Executive Officer, Waterfront Toronto.

 

4.         City Council direct that the balance of redacted Confidential Attachment 1 to the report (May 12, 2013) from the City Manager remains confidential in accordance with the City of Toronto Act, 2006, as it involves the security of the property of the City or a local board and litigation or potential litigation, including matters before administrative tribunals, affecting the City or a local board.

 

Confidential Attachment 1 to the report (May 12, 2013) from the City Manager was redacted and publicly distributed on June 12, 2013.  The balance of Confidential Attachment 1 remains confidential in accordance with the provisions of the City of Toronto Act, 2006 as it pertains to the security of property of the City and its wholly-owned corporation and  litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

Confidential Attachment - The security of the property of the municipality or local board Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board
Background Information (Committee)
(May 12, 2013) Report from the City Manager on Toronto Port Lands Company - 2011 Professional, Technical and Consulting Fees
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58446.pdf)

(May 12, 2013) Confidential Attachment 1 - Report on Toronto Port Lands Company's 2011 Consulting Fees
Background Information (City Council)
Redacted Confidential Attachment 1 was made public on June 12, 2013
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59488.pdf)

Communications (City Council)
(June 12, 2013) E-mail from the President and Chief Executive Officer, Toronto Port Lands Company, submitted by Councillor Paula Fletcher, Ward 30, Toronto-Danforth (CC.New.EX32.5.1)
(https://www.toronto.ca/legdocs/mmis/2013/cc/comm/communicationfile-38264.pdf)

Motions (City Council)
Point of Order by Councillor Paula Fletcher

Councillor Fletcher, rising on a Point of Order, stated that in her view, much of the information in Confidential Attachment 1 to this Item should have been reported publicly.


Ruling by Speaker Frances Nunziata
Speaker Nunziata accepted the Point of Order and advised that staff would review the matter and provide Council with public information where possible.

1 - Motion to Defer Item moved by Councillor Paula Fletcher (Withdrawn)

That consideration of the item be deferred until the July 16 and 17, 2013 meeting of Council.


Motion to Withdraw a Motion moved by Councillor Paula Fletcher (Carried)

That Councillor Fletcher be permitted to withdraw her motion 1. 


Vote (Withdraw a Motion)

Jun-13-2013 3:45 PM

Result: Carried Majority Required - EX32.5 - Fletcher - Withdraw motion 1
Yes: 31 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Doug Ford 
Absent: 13 Josh Colle, Gary Crawford, Frank Di Giorgio, Rob Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Mary-Margaret McMahon, Ron Moeser, James Pasternak, Jaye Robinson, David Shiner 

2 - Motion to Amend Item (Additional) moved by Councillor Paula Fletcher (Carried)

That City Council request the Chief Executive Officer, Toronto Port Lands Company (TPLC) to provide the 2011 Portlands Conceptual Design and the Port Lands Master Plan, as well as all reports related to the Environmental Assessment for the Lower Donlands to the Deputy City Manager responsible for the Waterfront and the Chief Executive Officer, Waterfront Toronto.


Vote (Amend Item (Additional))

Jun-13-2013 3:46 PM

Result: Carried Majority Required - EX32.5 - Fletcher - motion 2
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Doug Ford 
Absent: 11 Josh Colle, Gary Crawford, Frank Di Giorgio, Rob Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak, Jaye Robinson 

3 - Motion to Amend Item (Additional) moved by Councillor Pam McConnell (Carried)

That City Council request the Deputy City Manager and the Chief Financial Officer to meet with the Chief Executive Officer, Toronto Port Lands Company and the Chair of the Board to review the City's standard of practice in the area of procurement accounting and public reporting.


Vote (Amend Item (Additional))

Jun-13-2013 3:47 PM

Result: Carried Majority Required - EX32.5 - McConnell - motion 3
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Doug Ford, David Shiner 
Absent: 10 Josh Colle, Gary Crawford, Frank Di Giorgio, Rob Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-13-2013 3:48 PM

Result: Carried Majority Required - EX32.5 - Adopt the item as amended
Yes: 34 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Doug Ford 
Absent: 10 Josh Colle, Gary Crawford, Frank Di Giorgio, Rob Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak 

EX32.6

ACTION 

Adopted 

 

Ward: All 

Toronto Port Lands Company - Annual General Meeting and Audited Annual Financial Statements 2012
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council treat the Council meeting at which this report is considered as the 2012 Annual General Meeting of the Shareholder for Toronto Port Lands Company (TPLC) by:

 

a.         Receiving Toronto Port Lands Company's annual report titled "City of Toronto Economic Development Corporation, Operating as Toronto Port Lands Company (TPLC) 2012 Annual Report", attached as Attachment 1 to the report (May 13, 2013) from the City Manager;

 

b.         Appointing Pricewaterhouse Coopers LLP, Chartered Accountants, as the Auditor of Toronto Port Lands Company (TPLC) for fiscal year 2013, and authorizing the Board of Directors of Toronto Port Lands Company (TPLC) to fix the remuneration of such Auditor;

 

c.         Receiving the report of the Deputy City Manager and Chief Financial Officer, "Toronto Port Lands Company - 2012 Audited Annual Financial Statements", attached as Attachment 2 to the report (May 13, 2013) from the City Manager; and

 

d.         Receiving the Board's 2012 audited financial statements, titled "City of Toronto Economic Development Corporation c.o.b. Toronto Port Lands Company Consolidated Financial Statements December 31, 2012", attached as Appendix A to Attachment 2 to the report (May 13, 2013) from the City Manager.

 

2.         City Council forward a copy of "City of Toronto Economic Development Corporation c.o.b. Toronto Port Lands Company Consolidated Financial Statements December 31, 2012", attached as Appendix A of Attachment 2 to the report (May 13, 2013) from the City Manager, to the Audit Committee for information.

 

3.         City Council receive the information in Attachment 3 to the report (May 13, 2013) from the City Manager concerning executive compensation disclosure, for information.

Background Information (Committee)
(May 13, 2013) Report from the City Manager on the Toronto Port Lands Company - Annual General Meeting and Audited Annual Financial Statements 2012
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58447.pdf)

(April 30, 2013) Attachment 1 - City of Toronto Economic Development Corporation, Operating as Toronto Port Lands Company (TPLC) 2012 Annual Report: Achievements and Results"
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58448.pdf)

(May 13, 2013) Attachment 2 - Report from the Deputy City Manager and Chief Financial Officer dated May 13, 2013 "Toronto Port Lands Company - 2012 Audited Financial Statements"
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58449.pdf)

(May 29, 2013) Appendix A - "City of Toronto Economic Development Corporation c.o.b. Toronto Port Lands Company Consolidated Financial Statements December 31, 2012"
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58450.pdf)

(May 13, 2013) Attachment 3 - Toronto Port Lands Company: Executive Compensation Disclosure
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58451.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-13-2013 3:49 PM

Result: Carried Majority Required - EX32.6 - Adopt the item
Yes: 32 Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Doug Ford 
Absent: 12 Paul Ainslie, Josh Colle, Gary Crawford, Frank Di Giorgio, Rob Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, John Parker, James Pasternak 

EX32.7

ACTION 

Adopted on Consent 

 

Ward: All 

Invest Toronto - Annual General Meeting and Audited Annual Financial Statements 2012
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council treat the Council meeting at which this report is considered as the 2012 Annual General Meeting of the Shareholder for Invest Toronto Inc. by:

 

a.         Receiving the Annual Report of Invest Toronto Inc. titled "Making Toronto Your Business: Annual Report 2012", which includes Audited Financial Statements, attached as Attachment 1 to the report (May 13, 2013) from the City Manager;

 

b.         Appointing Pricewaterhouse Coopers LLP, Chartered Accountants, as the Auditor of Invest Toronto Inc. for fiscal year 2013, and authorizing the Board of Directors of Invest Toronto to fix the remuneration of such Auditor; and

 

c.         Receiving the report from the Deputy City Manager and Chief Financial Officer, "Invest Toronto Inc. - 2012 Audited Financial Statements", attached as Attachment 2 to the report (May 13, 2013) from the City Manager.

 

2.         City Council forward a copy of the Annual Report of Invest Toronto Inc. titled "Making Toronto Your Business: Annual Report 2012", which includes Audited Financial Statements, attached as Attachment 1 to the report (May 13, 2013) from the City Manager, to the Audit Committee for information.

 

3.         City Council receive the information in Attachment 3 to the report (May 13, 2013) from the City Manager concerning executive compensation disclosure, for information.

Background Information (Committee)
(May 13, 2013) Report from the City Manager on Invest Toronto - Annual General Meeting and Audited Annual Financial Statements 2012
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58452.pdf)

(May 13, 2013) Attachment 1 - Annual Report from Invest Toronto Inc. titled "Making Toronto Your Business: Annual Report 2012", which includes Audited Financial Statements
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58453.pdf)

(May 13, 2013) Attachment 2 - Report of Deputy City Manager and Chief Financial Officer dated May 13, 2013 "Invest Toronto Inc. - 2012 Audited Financial Statements"
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58454.pdf)

(May 13, 2013) Attachment 3 - Invest Toronto - Executive Compensation Disclosure
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58455.pdf)


EX32.8

ACTION 

Adopted 

 

Ward: All 

Lakeshore Arena Corporation - Annual General Meeting and Audited Annual Financial Statements 2012
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council treat the Council meeting at which this report is considered as the 2012 Annual General Meeting of the Shareholder for Lakeshore Arena Corporation by:

 

a.         Receiving the 2012 Audited Financial Statements of Lakeshore Arena Corporation, attached as Attachment 1 to the report (April 25, 2013) from the City Manager;

 

b.         Appointing Hilborn LLP Chartered Accountants as the Auditor of Lakeshore Arena Corporation for fiscal year 2013; and

 

c.         Receiving Lakeshore Arena Corporation's 2012 Annual Report attached as Attachment 2 to the report (April 25, 2013) from the City Manager.

 

2.         City Council forward a copy of the Lakeshore Arena Corporation 2012 Audited Annual Financial Statements, in Attachment 1 to the report (April 25, 2013) from the City Manager, to the Audit Committee for information.

 

3.         City Council receive the information in Confidential Attachment 3 to the report (April 25, 2013) from the City Manager concerning executive compensation disclosure, for information.

 

4.         City Council direct that the contents of Confidential Attachment 3 to the report (April 25, 2013) from the City Manager, from Lakeshore Arena Corporation, be kept confidential in their entirety after the consideration of this report by Council for reasons of personal information about identified individuals.

 

Confidential Attachment 3 to the report (April 25, 2013) from the City Manager remains confidential in its entirety in accordance with the provisions of the City of Toronto Act, 2006 as it as it contains personal information about identifiable individuals.

City Council Decision Advice and Other Information

City Council recessed its public session and met as Committee of the Whole in closed session on June 11, 2013, and considered confidential information on this Item as relates to personal matters about identifiable individuals, including municipal or local board employees.

Confidential Attachment - Personal matters about an identifiable individual, including municipal or local board employees
Background Information (Committee)
(April 25, 2013) Report from the City Manager on Lakeshore Arena Corporation - Annual General Meeting and Audited Annual Financial Statements 2012
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58243.pdf)

Attachment 1 - Lakeshore Arena Corporation 2012 Audited Financial Statements
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58244.pdf)

Attachment 2 - Lakeshore Arena Corporation 2012 Annual Report
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58245.pdf)

Confidential Attachment 3 - 2012 Executive Compensation Disclosure
Motions (City Council)
Report of Committee of the Whole

June 11, 2013 at 7:46 p.m. - Speaker Nunziata advised that City Council had completed its closed session consideration of the EX32.8 - Lakeshore Arena Corporation - Annual General Meeting and Audited Annual Financial Statements 2012.  No motions were moved during the closed session.


Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-13-2013 6:15 PM

Result: Carried Majority Required - EX32.8 - Adopt the item
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Jaye Robinson, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Mary Fragedakis 
Absent: 11 Josh Colle, Frank Di Giorgio, Doug Ford, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Pam McConnell, Ron Moeser, James Pasternak, Anthony Perruzza, David Shiner 

EX32.9

ACTION 

Deferred 

 

Ward: All 

Toronto Hydro Corporation - Annual General Meeting, 2012 Audited Financial Statements and By-law 1.1
City Council Decision

City Council on June 11, 12 and 13, 2013, deferred consideration of Item EX32.9 to the next regular meeting of Council on July16 and 17, 2013 and requested the City Manager, in consultation with the Chair, Board of Directors of Toronto Hydro, to report on the recent media reports related to personnel matters.

Background Information (Committee)
(May 10, 2013) Report from the City Manager on Toronto Hydro Corporation - Annual General Meeting, 2012 Audited Financial Statements and By-law 1.1
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58339.pdf)

Attachment 1 - Toronto Hydro Corporation Report May 16, 2012 - Appendix A - Resolution of the City of Toronto (ďSole ShareholderĒ) to Re-appoint the Auditor of Toronto Hydro Corporation (the ďCorporationĒ) and to Authorize the Directors to Fix the Remuneration of the Auditor; Appendix B - Resolution of the City of Toronto (ďSole ShareholderĒ) to Approve Amendments to By-law 1.1 of the Corporation - Attachment 1- By-law 1.1 of Toronto Hydro Corporation
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58340.pdf)

Attachment 1 to Appendix B - Resolution of the City of Toronto (ďSole ShareholderĒ) to Approve Amendments to By-law 1.1 of the Corporation - Attachment 1: By-law 1.1 of Toronto Hydro Corporation
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58341.pdf)

Attachment 2 - Report of Deputy City Manager and Chief Financial Officer dated April 22, 2013 entitled ď2012 Audited Consolidated Financial Statements of Toronto Hydro Corporation
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58342.pdf)

Appendix A to Attachment 2 - 2012 Audited Consolidated Annual Financial Statements of Toronto Hydro Corporation
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58348.pdf)

Attachment 3 - Report of Deputy City Manager and Chief Financial Officer entitled ď2012 Annual Information Form of Toronto Hydro CorporationĒ
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58349.pdf)

Attachment 4 - Toronto Hydro Corporation 2012 Annual Report
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58350.pdf)

Attachment 5 Part 1 - Toronto Hydro Corporation 2012 Corporate Responsibility Report
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58351.pdf)

Attachment 5 Part 2 - Toronto Hydro Corporation 2012 Corporate Responsibility Report
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58423.pdf)

Attachment 6 - Toronto Hydro Corporation 2012 Annual Information Form
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58352.pdf)

Motions (City Council)
1 - Motion to Defer Item moved by Councillor Joe Mihevc (Carried)

That City Council defer the Item to the next regular meeting of Council on July16 and 17, 2013 and request the City Manager, in consultation with the Chair, Toronto Hydro Board, to report on the recent media reports related to personnel matters.


Vote (Defer Item)

Jun-13-2013 6:14 PM

Result: Carried Majority Required - EX32.9 - Mihevc - motion 1 - Defer the item
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Michael Thompson 
Absent: 11 Josh Colle, Frank Di Giorgio, Doug Ford, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Pam McConnell, Ron Moeser, James Pasternak, Anthony Perruzza, David Shiner 

EX32.11

ACTION 

Amended 

 

Ward: All 

Settlement of Bank Towers Assessment Appeals
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council establish a reserve called 'Assessment Appeal Stabilization Reserve' in Schedule 3 – Stabilization Reserves of Chapter 227 of the City of Toronto Municipal Code to provide funding to offset any annual shortfall in amounts budgeted for property tax decreases (tax deficiencies) due to assessment appeal losses and the actual amount of tax deficiencies occurring during the year, as described in Attachment 2 to the report (April 8, 2013) from the Deputy City Manager and Chief Financial Officer.

 

2.         City Council allocate the one-time operating surplus associated with the unused portion of the assessment appeal provision previously established for the 2001 to 2012 taxation years, in the amount of $94.0 million, as follows:

 

a.         $15.0 million be allocated to the newly established 'Assessment Appeal Stabilization Reserve' to be used to offset any annual shortfall between amounts budgeted for property tax decreases (tax deficiencies) due to assessment appeal losses and the actual amount of tax deficiencies occurring during the year, for 2013 and future taxation years;

 

b.         $34.0 million be allocated to the Social Housing Stabilization Reserve (#XQ1106);

 

c.         $30.0 million be allocated to the Capital Financing Reserve (#XQ0011) and dedicated to begin to address the state of good repair backlog for Parks, Forestry and Recreation, to be distributed in the 10 year capital plan through the 2014 Capital Budget process;

 

d.         $5.0 million be added to the Child Care Expansion Reserve Fund to mitigate the Children's Services funding pressures and support child care centre transition to Full Day Kindergarten; and

 

e.         $10 million be allocated to the Sick Leave Reserve Fund – Toronto Police Service.

 

3.         City Council amend Chapter 227 of the City of Toronto Municipal Code in accordance with Part 1 above.

 

4.         City Council grant leave for the introduction of any necessary bills in Council.

Background Information (Committee)
(April 8, 2013) Report with Attachments 1 and 2 from the Deputy City Manager and the Chief Financial Officer on Settlement of Bank Towers Assessment Appeals
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-57798.pdf)

Motions (City Council)
1 - Motion to Amend Item moved by Councillor Janet Davis (Carried)

That City Council amend Executive Committee Recommendation 2 by adding the following new Part d:

 

"d.       $5.0 million be added to the Child Care Expansion Reserve Fund to mitigate the Children's Services funding pressures and support child care centre transition to Full Day Kindergarten. ",

 

and reduce the figure in Recommendation 2a accordingly.


Vote (Amend Item)

Jun-13-2013 8:21 PM

Result: Carried Majority Required - EX32.11- Davis - motion 1
Yes: 27 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Adam Vaughan, Kristyn Wong-Tam 
No: 5 Glenn De Baeremaeker, Doug Ford, Rob Ford, Doug Holyday, Karen Stintz 
Absent: 13 Raymond Cho, Frank Di Giorgio, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Denzil Minnan-Wong, Ron Moeser, James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson 

2 - Motion to Amend Item moved by Councillor Mike Del Grande (Carried)

That City Council amend Executive Committee Recommendation 2 by adding the following new Part e:

 

"e.        $10 million be allocated to the Sick Leave Reserve Fund – Toronto Police Service.

 

and reduce the figure in Recommendation 2a accordingly.


Vote (Amend Item)

Jun-13-2013 8:22 PM

Result: Carried Majority Required - EX32.11 - Del Grande - motion 2
Yes: 29 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Karen Stintz, Kristyn Wong-Tam 
No: 3 Rob Ford, Josh Matlow, Adam Vaughan 
Absent: 13 Raymond Cho, Frank Di Giorgio, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Denzil Minnan-Wong, Ron Moeser, James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson 

3 - Motion to Amend Item moved by Councillor Vincent Crisanti (Lost)

That City Council amend Executive Committee Recommendation 2c by adding the following words "with consideration to be given to area parks that have not benefited significantly from Section 37 or Section 45 funds or other community benefits" after the word "process" so that it now reads as follows:

 

c.         $30.0 million be allocated to the Capital Financing Reserve (#XQ0011) and dedicated to begin to address the state of good repair backlog for Parks, Forestry and Recreation, to be distributed in the 10 year capital plan through the 2014 Capital Budget process with consideration to be given to area parks that have not benefited significantly from Section 37 or Section 45 funds or other community benefits".


Vote (Amend Item)

Jun-13-2013 8:23 PM

Result: Lost Majority Required - EX32.11 - Crisanti - motion 3
Yes: 13 Paul Ainslie, Michelle Berardinetti, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Paula Fletcher, Doug Ford, Doug Holyday, Joe Mihevc, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio 
No: 19 Maria Augimeri, Ana Bail„o, Shelley Carroll, Josh Colle, Mike Del Grande, Sarah Doucette, John Filion, Rob Ford, Mary Fragedakis, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, John Parker, Gord Perks, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
Absent: 13 Raymond Cho, Frank Di Giorgio, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Denzil Minnan-Wong, Ron Moeser, James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-13-2013 8:24 PM

Result: Carried Majority Required - EX32.11 - Adopt the item as amended
Yes: 29 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Cesar Palacio, John Parker, Gord Perks, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Rob Ford, Josh Matlow, Frances Nunziata (Chair) 
Absent: 13 Raymond Cho, Frank Di Giorgio, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Denzil Minnan-Wong, Ron Moeser, James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson 

EX32.12

ACTION 

Adopted on Consent 

 

Ward: All 

Operating Variance Report for the Three-Month Period Ended March 31, 2013 (Item BU40.1)
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the Deputy City Manager and Chief Financial Officer to transfer $15.282 million gross and $0 million net from the 2013 Non-Program Expenditure Budget to the respective 2013 Approved Operating Budget for City Programs, Toronto Public Health and Leaside Memorial Community Gardens for CUPE Local 416 and Local 79 employees to provide the necessary funding for the 1.50 percent one-time non-base non-pensionable lump sum payment and the associated employer health tax.

 

2.         City Council authorize the Deputy City Manager and Chief Financial Officer to transfer $1.264 million gross and $0 million net from the 2013 Non-Program Expenditure Budget to the Toronto Public Library and the Association of Community Centres to provide the necessary funding for the 1.50 percent one-time non-base non-pensionable lump sum payment and the associated employer health tax for unionized employees as these Agencies have similar provisions based on their negotiated collective bargaining settlements.

 

3.         City Council authorize the Deputy City Manager and Chief Financial Officer to transfer $15.420 million gross and $12.808 million net from the 2013 Non-Program Expenditure Budget to the respective 2013 Approved Operating Budget for City Programs, Toronto Public Health and Association of Community Centres to provide the necessary funding for the 1.9 percent cost of living allowance and re-earnable lump sum payment for non-union employees.

 

4.         City Council approve in-year budget adjustments detailed in Appendix D to the report (April 30, 2013) from the Deputy City Manager and Chief Financial Officer to amend the 2013 Approved Operating Budget between Programs with gross expenditures and revenues of $1.958 million, and no impact to the 2013 Approved Net Operating Budget.

Background Information (Committee)
(May 1, 2013) Letter from the Budget Committee on Operating Variance Report for the Three-Month Period Ended March 31, 2013 (Item BU40.1)
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58111.htm)

(April 30, 2013) Report and Appendices A-E from the Deputy City Manager and Chief Financial Officer on Operating Variance Report for the Three-Month Period Ended March 31, 2013
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58093.pdf)


EX32.13

ACTION 

Adopted on Consent 

 

Ward: All 

Capital Variance Report for the Three Month Period Ended March 31, 2013 (Item BU40.2)
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve in-year budget adjustments to the 2013 Approved Capital Budget detailed in Appendix 2 to the report (April 30, 2013) from the Deputy City Manager and Chief Financial Officer and that the 2013 Approved Capital Budget be adjusted accordingly.

 

2.         City Council increase City Planning Division's 2013 Approved Capital Budget for Growth Studies (CUR028-27 - project cost and cash flow) by $1.338 million for the Port Lands Acceleration Initiative Planning Framework, to be funded by transfers of:

 

a.         $853,920 from the Development-related studies Development Charges Reserve Fund (XR2120)

b.         $150,000 from Toronto Water (CWW452-04)

c.         $150,000 from Toronto Water (CPW537-04)

d.         $184,080 from Transportation Services (CTP813-02)

 

3.         City Council authorize and direct the appropriate City Officials to take the necessary action to give effect to Council's decision.

Background Information (Committee)
(May 1, 2013) Letter from the Budget Committee on Capital Variance Report for the Three Month Period Ended March 31, 2013 (Item BU40.2)
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58115.htm)

(April 30, 2013) Report from the Deputy City Manager and Chief Financial Officer on Capital Variance Report for the Three-Month Period Ended March 31, 2013
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58096.pdf)

(April 30, 2013) Appendix 1 - City of Toronto Capital Variance Report for the Three Months Ended March 31, 2013
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58097.pdf)

(April 30, 2013) Appendix 2 - 2013 Capital Budget and Plan In-Year Adjustment Request for the Period Ended March 31, 2013
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58098.pdf)

(April 30, 2013) Appendix 3 - Capital Variance Report for the Three Months Ended March 31, 2013 - Significant Variance Explanation
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58099.pdf)


EX32.14

ACTION 

Adopted 

 

Ward: All 

Net Income Sharing Agreement Renewal with the Toronto Parking Authority (Item BU40.3)
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the net income sharing agreement between the City and the Toronto Parking Authority (TPA) for a three year period, effective January 1, 2013 on the following terms and conditions:

 

a.         The net income available for distribution be defined as net income based on the Toronto Parking Authority's annually audited financial statements;

 

b.         The Toronto Parking Authority pay to the City annually the greater of $37.0 million or 75 percent of net income earned by the Toronto Parking Authority, subject to unforeseen circumstances which result in interruptions of service or any other unplanned occurrence which may have an adverse material effect on the net income as defined under the Income Sharing Agreement Net income includes gains or losses on the sale of properties and air rights but excludes income earned on rented properties which is paid into the Rented Properties Fund held by the City;

 

c.         The 75 percent portion of gains/losses on the sale of properties/air rights payable to the City be reduced, if necessary, by the cost of replacement facilities (new and expanded parking spaces and/or commercial space) required under the purchase/sale agreement that exceeds the 25 percent portion retained by the Toronto Parking Authority;

 

d.         The Toronto Parking Authority make monthly progress payments in the amount of $3.083 million to the City, for a total of $37.0 million annually;

 

e.         Final settlement between the Toronto Parking Authority and the City of the amount payable for the year (the difference between the City’s 75 percent share of net income and progress payments made by Toronto Parking Authority) will occur once the Authority's actual net income for the year is confirmed by external Auditors and the audited financial statements are approved by the Toronto Parking Authority’s Board of Directors; and

 

f.          The Toronto Parking Authority, in consultation with the Deputy City Manager and Chief Financial Officer, review the Toronto Parking Authority's capital funding requirements annually as part of the capital budget process.

 

2.         City Council authorize appropriate City staff to prepare an income sharing agreement between the Toronto Parking Authority (TPA) and the City of Toronto, based on Part 1 above and subject to the approval of the Toronto Parking Authority's Board of Directors.

Background Information (Committee)
(May 1, 2013) Letter from the Budget Committee on Net Income Sharing Agreement Renewal with the Toronto Parking Authority (Item BU40.3)
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58116.htm)

(April 25, 2013) Report with Appendix A from the Deputy City Manager and Chief Financial Officer and the President of the Toronto Parking Authority on Net Income Sharing Agreement Renewal with the Toronto Parking Authority
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58100.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-13-2013 9:45 AM

Result: Carried Majority Required - EX32.14 - Adopt the item
Yes: 27 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), James Pasternak, Gord Perks, David Shiner, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 18 Raymond Cho, Josh Colle, Gary Crawford, Mike Del Grande, John Filion, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, Cesar Palacio, John Parker, Anthony Perruzza, Jaye Robinson, Karen Stintz 

EX32.15

ACTION 

Adopted on Consent 

 

Ward: 11 

George Bell Arena Board Expanded Service (Item BU40.4)
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve a loan funded from the City's working capital to the George Bell Arena to replace and upgrade a de-humidifier unit in the amount up to $100,000, fully repayable by December 31, 2018 with the interest rate established by the Deputy City Manager and Chief Financial Officer and based upon the City's opportunity cost as if the funds had been invested for a 5 year term.

 

2.         City Council approve a one-time budget adjustment to the 2013 Operating Budget for the Arena Boards of Management to include $100,000 in expenditures financed with a loan repayable over 5 years, to replace George Bell Arena’s dehumidification unit.

 

3.         City Council request the Deputy City Manager and Chief Financial Officer to negotiate a loan agreement with the George Bell Arena Board of Management to retire the $100,000 loan no later than December 31, 2018 by using an annual equal payment calculated from a 5 year amortization schedule.

Background Information (Committee)
(May 1, 2013) Letter from the Budget Committee on George Bell Arena Board Expanded Service (Item BU40.4)
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58117.htm)

(April 17, 2013) Report from the Deputy City Manager and Chief Financial Officer on George Bell Arena Board Expanded Service
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58103.pdf)

(April 17, 2013) Appendix 1 and 2
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58104.pdf)


EX32.16

ACTION 

Adopted on Consent 

 

Ward: All 

Budget Adjustment to the City Planning Approved Capital Budget for Funding the Queen Street East Heritage Conservation District (Item BU40.5)
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council increase the 2013 Approved  Capital Budget for City Planning, in the amount of $166,000 gross, $0 net, for the purpose of the Queen Street East Heritage Conservation District Study and Plan with funding provided by the following sources:

 

a.         The Section 37 contribution associated with the approved development at 90-100 Broadview Avenue, in the amount of $60,000.00 (source: account number XR3026 - 3700346); and

 

b.         Development Charge funds in a total amount of $106,000.00 from DC - Development Related Studies (source: account number XR2120).

Background Information (Committee)
(May 1, 2013) Letter from the Budget Committee on Budget Adjustment to the City Planning Approved Capital Budget for Funding the Queen Street East Heritage Conservation District (Item BU40.5)
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58125.htm)

(April 11, 2013) Report from the Chief Planner and Executive Director, City Planning Division on Budget Adjustment to the City Planning Approved Capital Budget for Funding the Queen Street East Heritage Conservation District
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58105.pdf)


EX32.17

ACTION 

Adopted 

 

Ward: 38 

Toronto Public Library - Capital Budget Adjustments (Item BU40.6)
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve a $1.059 million gross and $0 net increase to the Council approved Library capital budget for the Scarborough Civic Centre Library project, fully funded by a $0.659 million allocation from the City’s Land Acquisition Reserve Fund and $0.400 million from the Development Charges Reserve Fund.

 

2.         City Council amend the 2013 Approved Capital Budget for the Toronto Public Library to:

 

a.         reduce $0.220 million gross for the Mount Dennis Branch project, funded from debt; and

 

b.         increase $0.220 million gross for the Multi-Branch State of Good Repair project, funded from debt.

Background Information (Committee)
(May 1, 2013) Letter from the Budget Committee on Toronto Public Library on Capital Budget Adjustments (BU40.6)
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58126.htm)

(April 10, 2013) Report from the City Librarian on Toronto Public Library on Capital Budget Adjustments
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58106.pdf)

(April 10, 2013) Attachment 1 - Memo dated January 29, 2013 from Ray David Director, Community Planning, Scarborough Centre Branch Library Project - 150 Borough Drive Funding Sources for Enhancements
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58107.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-11-2013 10:45 AM

Result: Carried Majority Required - EX32.17 - Adopt the item
Yes: 40 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 5 Raymond Cho, Norman Kelly, Peter Milczyn, James Pasternak, Michael Thompson 
Declared Interests (City Council)

The following member(s) declared an interest:

Councillor James Pasternak - as his wife works for the Toronto Public Library.


EX32.19

ACTION 

Adopted on Consent 

 

 

Exhibition Place - Extension of Coca-Cola Refreshment Sponsorship Agreement
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve extending the current sponsorship agreement between Exhibition Place, including Direct Energy Centre, and the Canadian National Exhibition Association (CNEA), and Coca-Cola for one year (April 1, 2013 to March 31, 2014), on the same terms and conditions as in the existing agreement save and except for the financial terms as outlined in the report (April 26, 2013) from the Chief Executive Officer, Exhibition Place on Extension of Coca-Cola Refreshment Sponsorship Agreement and any such other terms and conditions satisfactory to the Chief Executive Officer, Exhibition Place and the City Solicitor.

 

2.         City Council direct that the confidential report contained in Confidential Attachment 1 to the report (April 26, 2013) from the Chief Executive Officer, Exhibition Place not be released publicly in order to protect the competitive position and future economic interests of the Board of Governors of Exhibition Place (the Board).

 

Confidential Attachment 1 to the report (April 26, 2013) from the Chief Executive Officer, Exhibition Place remains confidential in its entirety in accordance with the provisions of the City of Toronto Act, 2006 as it pertains to security of the property of the municipality or local board and in order to protect the competitive position and future economic interests of the Board of Governors of Exhibition Place.

Confidential Attachment - The security of the property of the municipality or local board
Background Information (Committee)
(April 26, 2013) Report from the Chief Executive Officer, Exhibition Place on Extension of Coca-Cola Refreshment Sponsorship Agreement
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58127.pdf)

Confidential Attachment 1

EX32.20

ACTION 

Adopted 

 

 

Toronto Police Services Board Policy - City Council Protocol
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the “City Council Protocol”, attached to the report (April 18, 2013) from the Chair, Toronto Police Services Board.

Background Information (Committee)
(April 18, 2013) Report with Attachment A and Appendices A and B, from the Toronto Police Services Board on Toronto Police Services Board Policy - City Council Protocol
(https://www.toronto.ca/legdocs/mmis/2013/ex/bgrd/backgroundfile-58138.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-12-2013 2:22 PM

Result: Carried Majority Required - EX32.20 - Adopt the item
Yes: 42 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam 
No: 1 Adam Vaughan 
Absent: 2 Norman Kelly, James Pasternak 

Audit Committee - Meeting 11
AU11.1

ACTION 

Adopted on Consent 

 

Ward: All 

Auditor General's Office - Report on the Results of Applying Specified Auditing Procedures to Financial Information other than Financial Statements for the Year Ended December 31, 2012
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council receive the letter (April 29, 2013) from Hilborn LLP, for information.

Background Information (Committee)
(April 29, 2013) Letter from Hilborn, LLP, regarding the Auditor General's Office - Report on the Results of Applying Specified Auditing Procedures to Financial Information other than Financial Statements for the Year Ended December 31, 2012
(https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58175.pdf)


AU11.3

ACTION 

Adopted on Consent 

 

Ward: All 

Follow Up of Previously Implemented Audit Recommendations
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council request the City Manager to direct the Internal Audit Unit to conduct periodic and random reviews of recommendations previously reported as implemented.  Such a review ensure that such recommendations continue to be effectively implemented.  Further, the City Manager advise all Divisions, and major Agencies and Corporations that recommendations contained in reports issued by the Auditor General be reviewed in order to determine their applicability to their own entity.

Background Information (Committee)
(May 1, 2013) Report from the Auditor General - Follow Up of Previously Implemented Audit Recommendations
(https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58412.pdf)


AU11.4

ACTION 

Adopted 

 

Ward: All 

Financial Planning Analysis and Reporting System (FPARS) - A Large Scale Business Transformation / Information Technology Project
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council request the City Manager to ensure that prior to the development of large scale information technology projects, a detailed review of all Auditor General’s recommendations be conducted.  Specific check lists be developed and signed off by senior staff attesting to the fact that all Auditor General’s recommendations have been considered.

 

2.         City Council request the City Manager to review the current governance structure pertaining to the Financial Planning, Analysis and Reporting System.  Specific accountability and responsibilities be clearly defined and communicated.  Reporting relationships be clearly structured and clarified including the roles of the City Manager, Deputy City Manager and Chief Financial Officer and the Chief Information Officer.

 

3.         City Council request the Deputy City Manager and Chief Financial Officer to prepare a detailed and comprehensive analysis of all Financial Planning, Analysis and Reporting System related costs to date as well as those costs projected to the completion of the project.  This information should also include all anticipated ongoing maintenance costs.  Further, the Deputy City Manager and Chief Financial Officer quantify and document all anticipated financial and operational benefits of the Financial Planning, Analysis and Reporting System project.  Such an analysis be completed by July 31, 2013.

 

4.         City Council request the Deputy City Manager and Chief Financial Officer to report in detail to Council on the estimated costs to implement the capital budget component of the Financial Planning, Analysis and Reporting System.

 

5.         City Council request the Deputy City Manager and Chief Financial Officer, the Director, Financial Planning and the Chief Information Officer review and approve detailed cost estimates for large scale information technology projects for accuracy and reasonableness prior to submission to the Budget Committee and Council.  Such a review include a financial analysis to identify, quantify and document anticipated financial and operational benefits for implementation.  Further, the review should be clearly documented and approved.

 

6.         City Council request the Deputy City Manager and Chief Financial Officer and the Chief Information Officer to ensure that existing or prospective “off-the-shelf” software applications are thoroughly researched and investigated prior to developing a custom solution for future large scale information technology projects.

 

7.         City Council request the Deputy City Manager and Chief Financial Officer, the Director, Financial Planning and the Chief Information Officer to ensure that upon project completion, a final “close-out” report is submitted to City Council.  Such reports should include comparisons of budget to actual timelines, costs, actual benefits achieved and where applicable, a description of anticipated benefits not realized.

 

8.         City Council request the Chief Information Officer to establish minimum documentation standards required in support of information technology projects.  Standards should include one documentation repository in projects where various project leads exist.  In addition, a formal process for collecting, addressing and reporting project risks and a formalized business change request process should be in place.

 

9.         City Council request the City Manager direct all City Divisions to ensure documentation is maintained for issues and recommendations made by external consultants.  Supporting documentation should include action taken on issues identified and related recommendations.

Background Information (Committee)
(May 2, 2013) Report from the Auditor General - Financial Planning Analysis and Reporting System (FPARS) - A Large Scale Business Transformation/Information Technology Project
(https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58424.pdf)

(May 29, 2013) Presentation Material submitted by the Auditor General (AU11.4.a)
(https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58689.pdf)

(May 29, 2013) Presentation Material submitted by the Director, Financial Planning (AU11.4.b)
(https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58694.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-12-2013 2:10 PM

Result: Carried Majority Required - AU11.4 - Adopt the item
Yes: 36 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, Gord Perks, David Shiner, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 9 Paula Fletcher, Doug Ford, Norman Kelly, Ron Moeser, John Parker, James Pasternak, Anthony Perruzza, Jaye Robinson, Karen Stintz 

AU11.5

ACTION 

Adopted on Consent 

 

Ward: All 

Continuous Controls Monitoring Program - Review of City Staff Absenteeism
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council receive the report (March 14, 2013) from the Auditor General for information.

Background Information (Committee)
(March 14, 2013) Report from the Auditor General respecting the Continuous Controls Monitoring Program - Review of City Staff Absenteeism
(https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58406.pdf)


AU11.6

ACTION 

Adopted on Consent 

 

Ward: All 

Status of Audit Work Plan - Review of Wheel-Trans Services
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council receive the report (May 8, 2013) from the Auditor General for information.

Background Information (Committee)
(May 8, 2013) Report from the Auditor General - Status of Audit Work Plan - Review of Wheel-Trans Services
(https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58409.pdf)


AU11.7

ACTION 

Adopted 

 

Ward: All 

Reliable Data is Needed for Effective Fleet Management
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council request the Director, Fleet Services to ensure all City fuel sites are operating in compliance with corporate operating procedures and standards.

 

2.         City Council request the Director, Fleet Services, in consultation with the Deputy City Managers, to assign and document roles and responsibilities for monitoring fuel use for all City vehicles.

 

3.         City Council request the Director, Fleet Services to report to the Government Management Committee, by December 31, 2013, on steps that can be implemented to significantly improve the accuracy of vehicle odometer readings including any revisions necessary to odometer reading criteria for identifying unusual meter readings.

 

4.         City Council request the Director, Fleet Services, in consultation with divisional staff, to develop fuel and vehicle usage exception reports that allow divisional managers to easily identify unusual usage patterns for further examination.

 

5.         City Council request the Director, Fleet Services, in consultation with divisional staff, to develop appropriate procedures and reporting mechanisms for examining and reporting back on action taken, on items identified in fuel and vehicle usage exception reports.  The procedures should include reporting all exceptions, and divisional actions taken, to the appropriate Deputy City Manager.

 

6.         City Council request the Director, Fleet Services to conduct a review of the City’s green fleet vehicles and report to Council on the progress on the City’s Green Fleet Plan.

Background Information (Committee)
(April 18, 2013) Report from the Auditor General - Reliable Data is Needed for Effective Fleet Management
(https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58414.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-11-2013 12:26 PM

Result: Carried Majority Required - AU11.7 - Adopt the item
Yes: 39 Paul Ainslie, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 6 Maria Augimeri, Michelle Berardinetti, Raymond Cho, Norman Kelly, Anthony Perruzza, Michael Thompson 

AU11.8

ACTION 

Adopted 

 

Ward: All 

Local Road Resurfacing - Contract Management Issues
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:  

 

1.         City Council request the General Manager, Transportation Services to ensure that:

 

            a.         Inspectors use costs sheets to record quantities of material delivered and measurements taken.

 

            b.         All cost sheets are signed-off by the contractor representative, the City Inspector and the Inspector’s supervisor.

 

            c.         Inspectors maintain adequate support for all quantities and measurements recorded on cost sheets.

 

            d.         Supervisors randomly spot check cost sheet measurements and document results of their work.

 

2.         City Council request the General Manager, Transportation Services to implement standard procedures for extra work orders and update the Road Operations Inspection Manual accordingly.

 

3.         City Council request the General Manager, Transportation Services to ensure that proper supporting documentation is prepared and management approval is obtained for extra work orders.

 

4.         City Council request the General Manager, Transportation Services to review opportunities to prevent or detect input errors for data entered into the Toronto Maintenance Management System.

 

5.         City Council request the General Manager, Transportation Services to regularly monitor actual quantities of goods and services supplied against tender call quantities, make any inquiries necessary arising from such review and take appropriate action where required.

 

6.         City Council request the General Manager, Transportation Services to review the material testing protocol to determine if it meets the requirements for local road resurfacing projects.

 

7.         City Council request the General Manager, Transportation Services to ensure the City’s material testing protocol is complied with, corrective action is taken on a timely basis when material test results fail to meet specifications and Divisional staff are adequately trained on testing requirements.

 

8.         City Council request the General Manager, Transportation Services to ensure that all City designated testing laboratories are following the correct material testing specifications and tolerances.

 

9.         City Council request the General Manager, Transportation Services to ensure that a uniform weight verification protocol is implemented and complied with.

 

10.       City Council request the General Manager, Transportation Services to require that deficiency lists be prepared and contain adequate evidence indicating all deficiencies are resolved.

 

11.       City Council request the General Manager, Transportation Services to review and update the Road Operations – Contract Inspection Manual and to communicate to staff and/or provide training on any updated or new procedures.

 

12.       City Council request the General Manager, Transportation Services to ensure that daily work sheets are completed as required by the Contract Inspection Manual.

 

13.       City Council request the General Manager, Transportation Services to develop and implement standard financial reports that meet management’s requirements.

 

14.       City Council request the General Manager, Transportation Services to ensure that approved capital funds are only used for local road resurfacing work.

Background Information (Committee)
(May 10, 2013) Report from the Auditor General - Local Road Resurfacing - Contract Management Issues
(https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58415.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-13-2013 9:49 AM

Result: Carried Majority Required - AU11.8 - Adopt the item
Yes: 27 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Doug Holyday, Mike Layton, Chin Lee, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Josh Matlow 
Absent: 17 Raymond Cho, Josh Colle, Gary Crawford, Mike Del Grande, John Filion, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, Cesar Palacio, John Parker, Anthony Perruzza, Karen Stintz 

AU11.9

ACTION 

Amended 

 

Ward: All 

Toronto Water - Review of Construction Contracts
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council request the General Manager, Toronto Water to ensure that revised purchasing documents, where required, are put in place on a timely basis.

 

2.         City Council request the General Manager, Toronto Water to formalize and document the procedure for calculating estimates provided in tender documents for general repairs.

 

3.         City Council request the General Manager, Toronto Water to develop criteria and implement procedures to determine when necessary repairs should be the subject of a project specific procurement process.

 

4.         City Council request the General Manager, Toronto Water to consider incorporating a centralized warranty register in conjunction with any major system changes.

 

5.         City Council request the General Manager, Toronto Water to ensure payments are made in accordance with contract terms, invoices are only paid after a thorough review to ensure goods and services have been received and appropriate documentation is retained to support all payments.

 

6.         City Council request the General Manager, Toronto Water to consider the risk of additional errors in areas identified in the Auditor Generals review of invoices and take steps to recover any overpayments identified, including return of any unused material for credit.

 

7.          City Council request the General Manager, Toronto Water to ensure compliance with the City Change Orders policy and procedures including the retention of appropriate supporting documentation.

 

8.         City Council request the General Manager, Toronto Water to ensure contractors maintain the minimum levels of insurance coverage as required in their contracts with the City.

 

9.         City Council request the General Manager, Toronto Water to implement the practice of comparing actual project costs to an established standard and investigate significant differences to the extent appropriate in the circumstances.

 

10.       City Council request the General Manager, Toronto Water to ensure the District Contract Services Unit complies with Toronto Water documentation requirements.

 

11.        City Council request the General Manager, Toronto Water, to ensure contractor performance is monitored, documented and, where necessary, reported as required by the Capital Works Projects Procurement and Administration Manual.

 

12.       City Council request the General Manager, Toronto Water, in consultation with the Deputy City Manager, to consider including the frequency of reviews, time of final evaluation, opportunities for feedback and required action as part of his current review of contractor performance management practices.

 

13.       City Council request the Deputy City Manager, Cluster B and the Director, Purchasing and Materials Management to report to the Public Works and Infrastructure Committee meeting on October 21, 2013 on the proposed Contractor Evaluation Procedure, and how it is being implemented for Toronto Water and Transportation Services Projects.

Background Information (Committee)
(May 7, 2013) Report from the Auditor General - Toronto Water - Review of Construction Contracts
(https://www.toronto.ca/legdocs/mmis/2013/au/bgrd/backgroundfile-58417.pdf)

Motions (City Council)
1 - Motion to Amend Item (Additional) moved by Councillor Janet Davis (Carried)

That City Council request the Deputy City Manager, Cluster B and the Director, Purchasing and Materials Management to  report to the Public Works and Infrastructure Committee meeting on October 21, 2013 on the proposed Contractor Evaluation Procedure, and how it is being implemented for Toronto Water and Transportation Services Projects.


Vote (Amend Item (Additional))

Jun-13-2013 10:01 AM

Result: Carried Majority Required - AU11.9 - Davis - motion 1
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 12 Mike Del Grande, John Filion, Doug Ford, Rob Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, Cesar Palacio, John Parker, Anthony Perruzza 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-13-2013 10:02 AM

Result: Carried Majority Required - AU11.9 - Adopt the item as amended
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 12 Mike Del Grande, John Filion, Doug Ford, Rob Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, Cesar Palacio, John Parker, Anthony Perruzza 

Community Development and Recreation Committee - Meeting 21
CD21.2

ACTION 

Adopted on Consent 

 

Ward: All 

Toronto Middle Childhood Strategy Implementation Plan
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council adopt the Middle Childhood Strategy Implementation Plan, A Time for Action, attached as Appendix A to the report (May 8, 2013) from the General Manager, Children’s Services.

 

2.         City Council request the General Manager, Children's Services in partnership with the General Manager, Parks Forestry and Recreation, to work with Province of Ontario officials across Ministries to explore and align funding opportunities to stabilize and support a system of out-of-school time programming for children aged six to 12.

Background Information (Committee)
(May 8, 2013) Report from the General Manager, Children's Services on Toronto Middle Childhood Strategy Implementation Plan
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58282.pdf)

Appendix A - Toronto Middle Childhood Strategy Implementation Plan, A Time for Action (April 2013)
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58323.pdf)


CD21.4

ACTION 

Referred 

 

Ward: 9, 19, 20, 23, 27, 28, 37, 43 

Response to the Service Efficiency Study Recommendations for Hostel Services
City Council Decision

City Council on June 11, 12 and 13, 2013, referred Item CD21.4 back to the Community Development and Recreation Committee for further consideration.

Background Information (Committee)
(May 8, 2013) Report from the General Manager, Shelter, Support and Housing Administration and the Director, Purchasing and Materials Management on Response to the Service Efficiency Study Recommendations for Hostel Services
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58297.pdf)

(May 8, 2013) Appendix A - Identification of Shelter Site for Conversion to Purchase-of-Service Operator
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58298.pdf)

Communications (Committee)
(May 23, 2013) Submission from Tim Maguire, President, CUPE Local 79 (CD.New.CD21.4.1)
(https://www.toronto.ca/legdocs/mmis/2013/cd/comm/communicationfile-37484.pdf)

(May 23, 2013) E-mail from John Campey, Executive Director, Social Planning Toronto (CD.New.CD21.4.2)
(https://www.toronto.ca/legdocs/mmis/2013/cd/comm/communicationfile-37558.pdf)

Motions (City Council)
1 - Motion to Refer Item moved by Councillor Paul Ainslie (Carried)

That City Council refer Item CD21.4 back to the Community Development and Recreation Committee for further consideration.


Vote (Refer Item)

Jun-11-2013 12:27 PM

Result: Carried Majority Required - CD21.4 - Ainslie - motion 1 - Refer the item
Yes: 38 Paul Ainslie, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 1 Ron Moeser 
Absent: 6 Maria Augimeri, Michelle Berardinetti, Raymond Cho, Norman Kelly, Anthony Perruzza, Michael Thompson 

CD21.6

ACTION 

Amended 

 

Ward: All 

Access, Equity and Human Rights Investment Program - 2013 Allocation Recommendations
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the 2013 Access, Equity and Human Rights Investment Program allocations totalling $799,900.00 to 24 organizations as described in Appendices A and B to the report (May 8, 2013) from the Executive Director, Social Development, Finance and Administration.

 

2.         City Council allocate the Access, Equity and Human Rights (AEHR) Program Appeal fund of $39,670.00 to two organizations as outlined in Appendices A and B to the supplementary report (June 4, 2013) from the Executive Director, Social Development, Finance and Administration.

Background Information (Committee)
(May 8, 2013) Report with Appendix A from the Executive Director, Social Development, Finance and Administration on Access, Equity and Human Rights Investment Program - 2013 Allocation Recommendations
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58273.pdf)

Appendix B - Access, Equity and Human Rights Investment Program - Detailed Project Summaries
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58274.pdf)

Background Information (City Council)
(June 4, 2013) Supplementary report from the Executive Director, Social Development, Finance and Administration on Access, Equity and Human Rights - 2013 Appeals Recommendations and Appendix A (CD21.6a)
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59258.pdf)

Appendix B - Access, Equity and Human Rights Investment Program - Detailed Appeals Report Project Summaries
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59259.pdf)

Communications (Committee)
(May 21, 2013) Letter from Rose Gutierrez, Program Director, SKETCH Working Arts (CD.New.CD21.6.1)
(May 23, 2013) Submission from Roberto Jovel, Senior Manager, La Passerelle (CD.New.CD21.6.2)
(May 23, 2013) Submission from Iranian Women's Organization of Ontario (CD.New.CD21.6.3)
(May 23, 2013) Submission from Mohamed Hassan, Executive Director, Ogaden Somali Community Association of Ontario (OSCAO) (CD.New.CD21.6.4)
Motions (City Council)
1 - Motion to Amend Item moved by Councillor Joe Mihevc (Carried)

That City Council delete Community Development and Recreation Committee Recommendation 2:

 

Recommendation to be deleted

 

2.         City Council direct that an amount of $39,670.00 be held for appeals.

 

and adopt the recommendation contained in the report (June 4, 2013) from the Executive Director, Social Development, Finance and Administration (CD21.6a):

 

1.         The Access, Equity and Human Rights (AEHR) Program Appeal fund of $39,670.00 be allocated to two organizations as outlined in Appendices A and B of this report.


Vote (Amend Item)

Jun-11-2013 10:16 AM

Result: Carried Majority Required - CD21.6 - Mihevc - motion 1
Yes: 38 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Mike Del Grande, Rob Ford, David Shiner 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-11-2013 10:17 AM

Result: Carried Majority Required - CD21.6 - Adopt the item as amended
Yes: 39 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Mike Del Grande, Rob Ford 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

CD21.7

ACTION 

Amended 

 

Ward: All 

Community Festivals and Special Events Investment Program - 2013 Allocation Recommendations
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the 2013 Community Festivals and Special Events Investment Program (CFSE) allocations totalling $103,750.00 to 13 organizations as described in Appendices A and B to the report (May 8, 2013) from the Executive Director, Social Development, Finance and Administration.

 

2.         City Council allocate the Community Festivals and Special Events Program Appeal fund of $15,550.00 to three organizations as outlined in Appendices A and B to the supplementary report (June 4, 2013) from the Executive Director, Social Development, Finance and Administration.

Background Information (Committee)
(May 8, 2013) Report with Appendix A from the Executive Director, Social Development, Finance and Administration on Community Festivals and Special Events Investment Program - 2013 Allocation Recommendations
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58295.pdf)

Appendix B - Community Festivals and Special Events (CFSE) Investment Program - Detailed Event Summaries
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58296.pdf)

Background Information (City Council)
(June 4, 2013) Supplementary report from the Executive Director, Social Development, Finance and Administration on Community Festivals and Special Events Program - 2013 Appeals Recommendations and Appendix A (CD21.7a)
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59261.pdf)

Appendix B - Community Festivals and Special Events Investment Program - Detailed Appeals Report Project Summaries
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59263.pdf)

Communications (Committee)
(May 23, 2013) Submission from Navina Dey and Susan Milankov, Franklin Horner Community Centre (CD.New.CD21.7.1)
(February 26, 2013) E-mail from Cristina Juarez and Majella Colleman, Bloor Ossington Folk Festival (CD.New.CD21.7.2)
(May 23, 2013) Submission from Glenn Patterson Beardsley, Director of Development, Better Living Health and Community Services (CD.New.CD21.7.3)
(May 23, 2013) Submission from Carol Thames, Doorsteps Neighbourhood Services (CD.New.CD21.7.4)
(May 23, 2013) Submission from Nikki Toten, Scadding Court Community Centre  (CD.New.CD21.7.5)
(May 23, 2013) Submission from Tekle Haile, Director of Fundraising and Sport, Eritrean Canadian Association of Ontario (CD.New.CD21.7.6)
(May 23, 2013) Submission from Tekle Haile, Director of Fundraising and Sport, Eritrean Canadian Association of Ontario (CD.New.CD21.7.7)
(https://www.toronto.ca/legdocs/mmis/2013/cd/comm/communicationfile-37588.pdf)

(May 23, 2013) Submission from Claudia Sara De Simone, Oakwood Village Community Centre (CD.New.CD21.7.8)
Motions (City Council)
1 - Motion to Amend Item moved by Councillor Joe Mihevc (Carried)

That City Council delete Community Development and Recreation Committee Recommendation 2:

 

Recommendation to be deleted

 

2.         City Council direct an amount of $15,550.00 be held for appeals.

 

adopt the recommendation contained in the report (June 4, 2013) from the Executive Director, Social Development, Finance and Administration (CD21.7a):

 

1.         The Community Festivals and Special Events Program Appeal fund of $15,550.00 be allocated to three organizations as outlined in Appendices A and B of this report.


Vote (Amend Item)

Jun-11-2013 10:17 AM

Result: Carried Majority Required - CD21.7 - Mihevc - motion 1
Yes: 38 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Mike Del Grande, Rob Ford, David Shiner 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-11-2013 10:18 AM

Result: Carried Majority Required - CD21.7 - Adopt the item as amended
Yes: 39 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Mike Del Grande, Rob Ford 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

CD21.8

ACTION 

Amended 

 

Ward: All 

Community Recreation Investment Program - 2013 Allocation Recommendations
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the 2013 Community Recreation Investment Program (Community Recreation) allocations totalling $449,800.00 to 14 organizations as described in Appendices A and B to the report (May 8, 2013) from the Executive Director, Social Development, Finance and Administration.

 

2.         City Council allocate the Community Recreation Investment Program Appeal fund of $30,200.00 to two organizations as outlined in Appendices A and B to the supplementary report (June 4, 2013) from the Executive Director, Social Development, Finance and Administration.

Background Information (Committee)
(May 8, 2013) Report with Appendix A from the Executive Director, Social Development, Finance and Administration on Community Recreation Investment Program - 2013 Allocation Recommendations
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58269.pdf)

Appendix B - Recreation Investment Program - Detailed Project Summaries
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58270.pdf)

Background Information (City Council)
(June 4, 2013) Supplementary report from the Executive Director, Social Development, Finance and Administration on Community Recreation Investment Program - 2013 Appeals Recommendations and Appendix A (CD21.8a)
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59250.pdf)

Appendix B - 2013 Community Recreation Investment Program - Detailed Appeals Report Project Summaries
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59251.pdf)

Communications (Committee)
(May 22, 2013) Submission from Lynda Spinney, President, TRAILBLAZERS Tandem Cycling Club (CD.New.CD21.8.1)
(May 22, 2013) E-mail from Lisa Grogan-Green, Co-chair with Aparna Mishra, Executive Director, Valley Park Go Green Cricket Field Project (CD.New.CD21.8.2)
(May 23, 2013) Submission from Carol Thames, Doorsteps Neighbourhood Services (CD.New.CD21.8.3)
(May 23, 2013) Submission from Vera Voroskolevska, Program Manager, Community Outreach Program in Addictions (COPA) (CD.New.CD21.8.4)
(May 23, 2013) E-mail from Bernadette Wycks, Program Manager, ArtHeart Community Art Centre's (CD.New.CD21.8.5)
(May 23, 2013) Letter from Councillor John Parker, Ward 26 Don Valley West (CD.New.CD21.8.6)
(https://www.toronto.ca/legdocs/mmis/2013/cd/comm/communicationfile-37577.pdf)

(May 23, 2013) Submission from Richard Randall, President, Victoria Park Cricket Club  (CD.New.CD21.8.7)
(May 23, 2013) E-mail from Vathanan Jeegatheesan, Operations Manager, Canadian Tamil Youth Development Centre (CD.New.CD21.8.8)
(May 23, 2013) Submission from Charity Lebeanya, Scarborough East Youth Recreational Project (SEYRP) (CD.New.CD21.8.9)
(May 23, 2013) E-mail from Tekle Haile, Director of Fundraising and Sport, Eritrean Canadian Association of Ontario (CD.New.CD21.8.10)
(https://www.toronto.ca/legdocs/mmis/2013/cd/comm/communicationfile-37589.pdf)

(May 23, 2013) Letter from Tanya Smith, Bikes Without Borders (CD.New.CD21.8.11)
Motions (City Council)
1 - Motion to Amend Item moved by Councillor Joe Mihevc (Carried)

That City Council delete Community Development and Recreation Committee Recommendation 2:

 

Recommendation to be deleted

 

2.         City Council direct that an amount of $30,200.00 be held for appeals.

 

and adopt the recommendation contained in the report (June 4, 2013) from the Executive Director, Social Development, Finance and Administration (CD21.8a):

 

1.         The Community Recreation Investment Program Appeal fund of $30,200.00 be allocated to two organizations as outlined in Appendices A and B of this report.


Vote (Amend Item)

Jun-11-2013 10:18 AM

Result: Carried Majority Required - CD21.8 - Mihevc - motion 1
Yes: 38 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Mike Del Grande, Rob Ford, David Shiner 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-11-2013 10:19 AM

Result: Carried Majority Required - CD21.8 - Adopt the item as amended
Yes: 39 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Mike Del Grande, Rob Ford 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

CD21.9

ACTION 

Amended 

 

Ward: All 

Community Safety Investment Program - 2013 Allocation Recommendations
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the 2013 Community Safety Investment Program allocations totalling $683,750.00 to 19 organizations as described in Appendices A and B to the report (May 8, 2013) from the Executive Director, Social Development, Finance and Administration.

 

2.         City Council allocate the Community Safety Investment Program Appeal fund of $38,150.00 to one organization as outlined in Appendices A and B to the supplementary report (June 4, 2013) from the Executive Director, Social Development, Finance and Administration.

Background Information (Committee)
(May 8, 2013) Report with Appendix A from the Executive Director, Social Development, Finance and Administration on Community Safety Investment Program - 2013 Allocation Recommendations
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58267.pdf)

Appendix B - Community Safety Investment Program - Detailed Project Summaries
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58268.pdf)

Background Information (City Council)
(June 4, 2013) Supplementary report from the Executive Director, Social Development, Finance and Administration on Community Safety Investment Program - 2013 Appeals Recommendations and Appendix A (CD21.9a)
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59252.pdf)

Appendix B - 2013 Community Safety Investment Program - Detailed Appeals Report Project Summaries
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59253.pdf)

Communications (Committee)
(May 23, 2013) Submission from Charity Lebeanya, Scarborough East Family Safety Initiative (CD.New.CD21.9.1)
(May 23, 2013) Submission from Mara Clarke, Director of Strategic Initiatives for Ontario Justice Education Network (OJEN) (CD.New.CD21.9.2)
(May 23, 2013) E-mail from Demissew Guta, Executive Director Oromo Canadian Community Association (CD.New.CD21.9.3)
(May 21, 2013) E-mail from Juwaher Yusuf, Operations Manager, Eritrean Youth Collective (CD.New.CD21.9.4)
Motions (City Council)
1 - Motion to Amend Item moved by Councillor Joe Mihevc (Carried)

That City Council delete Community Development and Recreation Committee Recommendation 2:

 

Recommendation to be deleted

 

2.         City Council direct that an amount of $38,150.00 be held for appeals.

 

and adopt the recommendation contained in the report (June 4, 2013) from the Executive Director, Social Development, Finance and Administration (CD21.9a):

 

1.         The Community Safety Investment Program Appeal fund of $38,150.00 be allocated to one organization as outlined in Appendices A and B of this report.


Vote (Amend Item)

Jun-11-2013 10:20 AM

Result: Carried Majority Required - CD21.9 - Mihevc - motion 1
Yes: 38 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Mike Del Grande, Rob Ford, David Shiner 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-11-2013 10:20 AM

Result: Carried Majority Required - CD21.9 - Adopt the item as amended
Yes: 39 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Mike Del Grande, Rob Ford 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

CD21.10

ACTION 

Amended 

 

Ward: All 

Community Service Partnerships Program - 2013 Allocation Recommendations
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the 2013 Community Service Partnerships allocations totalling of $14,334,485.00 from the 2013 budget to 213 organizations that requested funding as described in Appendix A to the report (May 8, 2013) from the Executive Director, Social Development, Finance and Administration.

 

2.         City Council allocate the 2013 Community Service Partnerships (CSP) appeals fund of $31,565.00 to the organizations as recommended in Appendices A and B to the supplementary report (June 4, 2013) from the Executive Director, Social Development, Finance and Administration.

 

3.         City Council direct that an amount of $15,000.00 be held from the Community Service Partnerships 2013 Approved Operating Budget to administer claims by eligible seniors through the snow shovelling program.

 

4.         City Council delegate authority to the Executive Director, Social Development, Finance and Administration to re-allocate 2013 Community Service Partnerships funds that are not used during the funding year by approved organizations to other Community Service Partnerships approved organizations.

 

5.         City Council request the Executive Director, Social Development, Finance and Administration to report on any re-allocation of 2013 Community Service Partnerships funds to City Council in the 2014 Community Service Partnerships allocation recommendations report.

Background Information (Committee)
(May 8, 2013) Report from the Executive Director, Social Development, Finance and Administration on Community Service Partnerships Program - 2013 Allocation Recommendations
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58290.pdf)

Appendix A - 2013 Community Service Partnerships - Allocation Recommendations for all applicants
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58291.pdf)

Appendix B - 2013 Community Service Partnerships - New, Increased or Decreased Allocation Recommendations
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58292.pdf)

Appendix C - 2013 Requests for New or Increased funding Identified as High Priority and Not Recommended due to lack of funding
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58293.pdf)

Appendix D - 2013 Community Service Partnerships - Detailed summary sheets
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58294.pdf)

Background Information (City Council)
(June 4, 2013) Supplementary report from the Executive Director, Social Development, Finance and Administration on Community Service Partnerships Program - 2013 Appeals Recommendations and Appendix A (CD21.10a)
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59254.pdf)

Appendix B - 2013 Community Service Partnerships - Appeals Summary Sheets
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59257.pdf)

Communications (Committee)
(May 22, 2013) E-mail from Bill Worrell, Director Healthy Communities (Russ Ford, Executive Director) LAMP Community Health Centre (CD.New.CD21.10.1)
(May 23, 2013) Submission from Iam H. Lavery, Community Information Fairview (CD.New.CD21.10.2)
(May 23, 2013) Submission from Robert Jovel, Senior Manager, La Passerelle (CD.New.CD21.10.3)
(May 23, 2013) Submission from Navina Dey and Susan Milankov, Franklin Horner Community Centre (CD.New.CD21.10.4)
(May 23, 2013) Submission from S.M.J. Emmanuel, Senior Tamils' Centre of Ontario (CD.New.CD21.10.5)
(May 23, 2013) E-mail from Carmen Brown Harper, Tropicana Community Services (CD.New.CD21.10.6)
(May 23, 2013) E-mail from Everton Gordon, Interim Chief Executive Officer, The Jamaican Canadian Association (CD.New.CD21.10.7)
(May 23, 2013) Letter from N. Gitanjali Lena Interim Executive Director, Lesbian Gay Bi Trans Youth Line (CD.New.CD21.10.8)
(May 23, 2013) Submission from Susan Fletcher, Executive Director, Applegrove Community Complex (CD.New.CD21.10.9)
(May 23, 2013) Submission from Victor Joong, Program Director, Cecil Community Centre (CD.New.CD21.10.10)
(https://www.toronto.ca/legdocs/mmis/2013/cd/comm/communicationfile-37580.pdf)

(May 23, 2013) Submission from Murray Gaudreau, Former Board Chair, Tanya Gerber, Interim Executive Director, Rob Smalley, Board Chair, Neighbourhood Information Centre (CD.New.CD21.10.11)
(May 23, 2013) Submission from Downsview Services for Seniors (CD.New.CD21.10.12)
(May 23, 2013) Letter from Spiros Papathanasakis, Executive Director, Cabbagetown Youth Centre Inc. (CD.New.CD21.10.13)
(May 22, 2013) Letter from Doreen Kurchak, President, York-Fairbank Centre for Seniors (CD.New.CD21.10.14)
Motions (City Council)
1 - Motion to Amend Item moved by Councillor Joe Mihevc (Carried)

That City Council delete Community Development and Recreation Committee Recommendation 2:

 

Recommendation to be deleted

 

2.         City Council direct that an amount of $31,565.00 be held from the Community Service Partnerships 2013 Approved Operating Budget for appeals of recommendations for new and increased funding.

 

and adopt the recommendation contained in the report (June 4, 2013) from the Executive Director, Social Development, Finance and Administration (CD21.10a):

 

1.         The 2013 Community Service Partnerships (CSP) appeals fund of $31,565.00 be allocated to the organizations as recommended in Appendices A and B of this report.


Vote (Amend Item)

Jun-11-2013 10:21 AM

Result: Carried Majority Required - CD21.10 - Mihevc - motion 1
Yes: 38 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Mike Del Grande, Rob Ford, David Shiner 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-11-2013 10:21 AM

Result: Carried Majority Required - CD21.10 - Adopt the item as amended
Yes: 39 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Mike Del Grande, Rob Ford 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

CD21.11

ACTION 

Adopted 

 

Ward: All 

Service Development Investment Program (SDIP) 2013 Allocation Recommendations
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the 2013 Service Development Investment Program allocations totalling $433,090.00 to 12 organizations as described in Appendices A and B of the report (May 3, 2013) from the Executive Director, Social Development, Finance and Administration.  Appendix A contains a financial summary of the recommendations. Appendix B contains individual Summary Sheets for each of the recommended agencies.

Background Information (Committee)
(May 3, 2013) Report with Appendix A from the Executive Director, Social Development, Finance and Administration on Service Development Investment Program (SDIP) 2013 Allocation Recommendations
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58271.pdf)

Appendix B - 2013 Service Development Investment Program Project Descriptions
(https://www.toronto.ca/legdocs/mmis/2013/cd/bgrd/backgroundfile-58272.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-11-2013 10:22 AM

Result: Carried Majority Required - CD21.11 - Adopt the item
Yes: 39 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Mike Del Grande, Rob Ford 
Absent: 4 Raymond Cho, Norman Kelly, Peter Milczyn, Michael Thompson 

Economic Development Committee - Meeting 22
ED22.1

Presentation 

Amended 

 

 

Economic Impact of 100th Grey Cup
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following: 

 

1.          City Council offer congratulations to the Toronto Argonauts on winning the 100th Grey Cup, on hosting a very successful 2012 Grey Cup Festival and to Commissioner of the Canadian Football League, Mark Cohon and to Chris Rudge, Chairman of the 100th Grey Cup Committee.

Background Information (Committee)
(May 22, 2013) Presentation - Economic Impact of 100th Grey Cup
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58473.pdf)

Motions (City Council)
1 - Motion to Amend Item moved by Councillor Mark Grimes (Carried)

That City Council amend Economic Development Committee Recommendation 1 by adding the words "and to Chris Rudge, Chairman of the 100th Grey Cup Committee" so that the Recommendation now reads:

 

1.          City Council offer congratulations to the Toronto Argonauts on winning the 100th Grey Cup, on hosting a very successful 2012 Grey Cup Festival and to Commissioner of the Canadian Football League, Mark Cohon and to Chris Rudge, Chairman of the 100th Grey Cup Committee.


Vote (Amend Item)

Jun-11-2013 2:23 PM

Result: Carried Majority Required - ED22.1 - Grimes - motion 1
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 12 Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Frank Di Giorgio, Doug Ford, Norman Kelly, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, James Pasternak, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-11-2013 2:24 PM

Result: Carried Majority Required - ED22.1 - Adopt the item as amended
Yes: 35 Paul Ainslie, Maria Augimeri, Ana Bail„o, Shelley Carroll, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 10 Michelle Berardinetti, Raymond Cho, Josh Colle, Frank Di Giorgio, Doug Ford, Norman Kelly, Giorgio Mammoliti, Peter Milczyn, James Pasternak, Michael Thompson 

ED22.3

ACTION 

Amended 

 

Ward: All 

Creative Capital Gains: Arts and Culture Funding Update (Implementation Action 9)
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.          City Council add the following paragraphs to the Principles for Funding as described in the report (May 14, 2013) from the General Manager, Economic Development and Culture:

 

"Economic Growth - Creative industries can make a significant contribution to economic growth and job creation as identified in the City's new economic strategy, Collaborating for Competitiveness.  Strengthening key sectors to attract investment and stimulate employment by showcasing and marketing Toronto as a regional, national and international centre of creativity and talent is important to sustainable success"; and

 

"Vibrant Public Spaces – A priority is placed on arts programming that enhances and expands shared public spaces for all Torontonians and visitors to enjoy.  Free and accessible programs that help to create a sense of place, help expand freedom of expression, spark community ownership of public spaces and encourage healthy, active living are particularly valuable.  The overall objective of this priority is to create a cityscape that is more reflective of Toronto's vibrant cultural mix and where a diversity of voices are welcome in shaping public spaces."

 

2.         City Council endorse the Principles and Priorities for the implementation of Creative Capital Gains resulting from the community consultation process as amended and outlined in the report (May 14, 2013) from the General Manager, Economic Development and Culture, and as further amended by Part 1 above.

 

3.         City Council direct the General Manager, Economic Development and Culture to use these Principles and Priorities, as amended, to guide the preparation of Business Cases for the 2014 Operating Budget process.

 

4.         City Council request the General Manager, Economic Development and Culture to work with Toronto Arts Council to better identify the City of Toronto as the funder of Toronto Arts Council Grants.

Background Information (Committee)
(May 13, 2013) Report from the General Manager, Economic Development and Culture on Creative Capital Gains: Arts and Culture Funding Update (Implementation Action 9)
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58248.pdf)

(May 22, 2013) Appendix 1 - Creating Value with Increased Investment in the Arts: Results of the City of Toronto and Toronto Arts Council consultation with Torontoís cultural sector 2013
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58387.pdf)

(May 22, 2013) Appendix 2 - Investing in Arts and Culture - Calendar of Consultations
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58607.pdf)

(May 22, 2013) Appendix 3 - Creative Capital Investment Survey: Summary Report and Graphs
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58632.pdf)

(May 22, 2013) Appendix 4 - Toronto Arts Council Priorities for New Funding, 2013-2016
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58634.pdf)

(May 22, 2013) Appendix 5 - Local Arts Service Organizations Joint Business Plan
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58608.pdf)

(May 22, 2013) Appendix 6 - FilmOntario and Toronto Film Board joint submission
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58635.pdf)

(May 22, 2013) Appendix 7 - Music Canada submission
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58636.pdf)

(May 22, 2013) Appendix 8 - BeautifulCity.ca Mandate and Use of the BTax Revenue
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58609.pdf)

Communications (Committee)
(May 22, 2013) Submission from Laurie-Shawn Borzovoy, Chair of Urban Arts (ED.New.ED22.3.1)
(https://www.toronto.ca/legdocs/mmis/2013/ed/comm/communicationfile-37475.pdf)

Motions (City Council)
1 - Motion to Amend Item moved by Councillor Gary Crawford (Carried)

That City Council add the following paragraph to the Principles for Funding as described in the report (May 14, 2013) from the General Manager, Economic Development and Culture:

 

Vibrant Public Spaces – A priority is placed on arts programming that enhances and expands shared public spaces for all Torontonians and visitors to enjoy.  Free and accessible programs that help to create a sense of place, help expand freedom of expression, spark community ownership of public spaces and encourage healthy, active living are particularly valuable.  The overall objective of this priority is to create a cityscape that is more reflective of Toronto's vibrant cultural mix and where a diversity of voices are welcome in shaping public spaces.


Vote (Amend Item)

Jun-11-2013 5:56 PM

Result: Carried Majority Required - ED22.3 - Crawford - motion 1
Yes: 35 Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 10 Paul Ainslie, Raymond Cho, Vincent Crisanti, Frank Di Giorgio, Doug Ford, Norman Kelly, Mike Layton, Giorgio Mammoliti, Denzil Minnan-Wong, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-11-2013 5:57 PM

Result: Carried Majority Required - ED22.3 - Adopt the item as amended
Yes: 35 Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 10 Paul Ainslie, Raymond Cho, Vincent Crisanti, Frank Di Giorgio, Doug Ford, Norman Kelly, Mike Layton, Giorgio Mammoliti, Denzil Minnan-Wong, Michael Thompson 

ED22.4

ACTION 

Adopted on Consent 

 

Ward: All 

Collaboration for Competitiveness: Terms of Reference - Economic Growth and Job Creation Advisory Committee (Implementation Action 3)
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the attached Terms of Reference in the report (April 26, 2013) from the General Manager, Economic Development and Culture, for the Economic Growth and Job Creation Advisory Committee.

 

2.         City Council request the General Manager, Economic Development and Culture Division to report to Council annually summarizing the Advisory Committee's activities and accomplishments.

Background Information (Committee)
(April 26, 2013) Report from the General Manager, Economic Development and Culture on Collaboration for Competitiveness: Terms of Reference - Economic Growth and Job Creation Advisory Committee (Implementation Action 3)
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58223.pdf)

(April 26, 2013) Terms of Reference - Economic Growth and Job Creation Advisory Committee
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58328.pdf)


ED22.5

ACTION 

Adopted on Consent 

 

Ward: All 

2013-2017 Community Arts Action Plan for Toronto
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council endorse the 2013-2017 Community Arts Action Plan for Toronto which comprises recommendations from the Community Arts Action Plan External Advisory Committee.

Background Information (Committee)
(May 8, 2013) Report from the General Manager, Economic Development and Culture on 2013-2017 Community Arts Action Plan for Toronto
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58224.pdf)

(May 8, 2013) Appendix 1 - Local Arts Service Organizations
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58264.pdf)

Communications (Committee)
(May 22, 2013) Submission from Laurie-Shawn Borzovoy, Chair of Urban Arts (ED.New.ED22.5.1)
(https://www.toronto.ca/legdocs/mmis/2013/ed/comm/communicationfile-37477.pdf)


ED22.6

ACTION 

Adopted on Consent 

 

Ward: 1 

Albion Islington Square Business Improvement Area (BIA) - Minor Boundary Expansion
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council designate the area described by Attachment 1 to the report (April 23, 2013) from the General Manager, Economic Development and Culture as the amended Albion Islington Square Business Improvement area under Chapter 19 of the Toronto Municipal Code.

 

2.         City Council direct the City Solicitor to submit a by-law to designate the area described in Attachment 1 to the report (April 23, 2013) from the General Manager, Economic Development and Culture as a Business Improvement Area.

 

3.         City Council grant the City Solicitor authority to amend Municipal Code Chapter 19, Business Improvement Areas, as necessary, to reflect the expanded boundaries of the Albion Islington Square Business Improvement Area.

Background Information (Committee)
(April 23, 2013) Report from the General Manager, Economic Development and Culture on Albion Islington Square Business Improvement Area (BIA) - Minor Boundary Expansion
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58144.pdf)


ED22.7

ACTION 

Adopted on Consent 

 

Ward: All 

Approval for the Imagination, Manufacturing, Innovation, Technology (IMIT) Financial Incentive Program - 1 York Street
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the Imagination, Manufacturing, Innovation and Technology Program application submitted by 1 York Street Inc. for a new office development at 1 York Street.

 

2.         City Council authorize the General Manager, Economic Development and Culture to negotiate and execute a Financial Incentive Agreement in a form satisfactory to the City Solicitor.

Background Information (Committee)
(May 8, 2013) Report from the General Manager, Economic Development and Culture on Approval for the Imagination, Manufacturing, Innovation, Technology (IMIT) Financial Incentive Program - 1 York Street
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58176.pdf)


ED22.8

ACTION 

Amended 

 

Ward: All 

2013 Major Cultural Organizations Allocation
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the allocation of the cultural investment of $6,755,000.00 to the following organizations:

 

Organization

Amount

Art Gallery of Ontario

$575,000

Canada's National Ballet School

$149,000

Canadian Opera Company

$1,410,000

Festival Management Committee

(Scotiabank Caribbean Carnival Toronto)

$525,000

George R. Gardiner Museum of Ceramic Art

$146,000

National Ballet of Canada

$1,230,000

Toronto Artscape Inc

$315,000

Toronto International Film Festival Group

$950,000

Toronto Festival of Arts, Culture and

Creativity (Luminato)

$250,000

Toronto Symphony Orchestra

$1,205,000

TOTAL

$6,755,000

 

2.         City Council direct that the balance of the 2013 instalment payments to the Art Gallery of Ontario, Canadian Opera Company, Festival Management Committee, National Ballet of Canada, Toronto Artscape Inc., Toronto International Film Festival Group, and Toronto Symphony Orchestra be made as one payment following the adoption of the allocations by City Council, and that monthly instalments to these organizations resume in January 2014.

 

3.         City Council approve the addition of Toronto Artscape Inc. to the Major Cultural Organizations program.

 

4.         City Council approve the transfer of funds from the 2013 allocation for Toronto Artscape Inc. to the Major Cultural Organizations program.

 

5.         City Council approve the allocation of $139,960 to Pride Toronto through the Major Cultural Organizations program.

 

6.         City Council request the General Manager, Economic Development and Culture, to ensure that in future, all recommended allocations for Major Cultural Organizations be submitted to the same meeting of the Economic Development Committee.

Background Information (Committee)
(May 3, 2013) Report from the General Manager, Economic Development and Culture on 2013 Major Cultural Organizations Allocation
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58204.pdf)

Background Information (City Council)
(June 3, 2013) Supplementary report from the General Manager, Economic Development and Culture on 2013 Major Cultural Organizations Allocation - Pride Toronto Funding (ED22.8a)
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59220.pdf)

Communications (City Council)
(June 11, 2013) E-mail from Avi Benlolo, President and CEO, Canada, Friends of Simon Wiesenthal Center For Holocaust Studies (CC.New.ED22.8.1)
(https://www.toronto.ca/legdocs/mmis/2013/cc/comm/communicationfile-37940.pdf)

Motions (City Council)
1a - Motion to Amend Item (Additional) moved by Councillor Kristyn Wong-Tam (Carried)

That City Council adopt the recommendation contained in the report (June 3, 2013) from the General Manager, Economic Development and Culture (ED22.8a):

 

1.         City Council approve the allocation of $139,960 to Pride Toronto through the Major Cultural Organizations program.


Vote (Amend Item (Additional))

Jun-13-2013 12:12 PM

Result: Carried Majority Required - ED22.8 - Wong-Tam - motion 1a
Yes: 32 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Mike Del Grande, David Shiner 
Absent: 11 Vincent Crisanti, Rob Ford, Mary Fragedakis, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Joe Mihevc, Ron Moeser, Cesar Palacio, James Pasternak, Michael Thompson 

1b - Motion to Amend Item (Additional) moved by Councillor Kristyn Wong-Tam (Carried)

That City Council request the General Manager, Economic Development and Culture, to ensure that in future, all recommended allocations for Major Cultural Organizations be submitted to the same meeting of the Economic Development Committee."


Vote (Amend Item (Additional))

Jun-13-2013 12:13 PM

Result: Carried Majority Required - ED22.8 - Wong-Tam - motion 1b
Yes: 30 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Rob Ford, Mark Grimes, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 5 Mike Del Grande, John Filion, Doug Ford, Doug Holyday, John Parker 
Absent: 10 Vincent Crisanti, Mary Fragedakis, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Joe Mihevc, Ron Moeser, Cesar Palacio, James Pasternak, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-13-2013 12:14 PM

Result: Carried Majority Required - ED22.8 - Adopt the item as amended
Yes: 32 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Mike Del Grande, Rob Ford, David Shiner 
Absent: 10 Vincent Crisanti, Mary Fragedakis, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Joe Mihevc, Ron Moeser, Cesar Palacio, James Pasternak, Michael Thompson 

ED22.9

ACTION 

Adopted on Consent 

 

Ward: All 

2013 Local Arts Service Organizations (LASOs) Grant Allocation
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the Arts and Culture funding allocations totalling $833,410 to six LASOs (Local Arts Service Organizations) as follows:

 

Organization

Funding Allocation

Arts Etobicoke

$253,530

Lakeshore Arts

$121,140

Scarborough Arts

$138,105

UrbanArts Community Arts Council

$120,635

East End Arts

$100,000

North York Arts

$100,000

Total

$833,410

 

2.         City Council authorize the appropriate City officials to take the necessary action to give effect to Council's decision.

Background Information (Committee)
(April 22, 2013) Report from the General Manager, Economic Development and Culture on 2013 Local Arts Service Organizations (LASOs) Grant Allocation
(https://www.toronto.ca/legdocs/mmis/2013/ed/bgrd/backgroundfile-58205.pdf)


Government Management Committee - Meeting 22
GM22.4

ACTION 

Adopted on Consent 

 

Ward: All 

Improving Collections of Unpaid Provincial Offences Act Fines: A Joint Municipal Pilot Project
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the Treasurer to enter into an inter-municipal agreement with the City of Ottawa, City of Mississauga, City of Belleville, City of Kawartha Lakes and County of Hastings, to allow unpaid Provincial Offences Act fines to be added to the tax roll for collection and to collect such amounts on behalf of the municipalities participating in the pilot project on a reciprocal basis, all in a form satisfactory to the City Solicitor.

 

2.         City Council direct that if, in the opinion of the Treasurer, the pilot project is deemed to be successful, such that revenues earned and collected exceed collection costs incurred, and the project continues beyond the initial pilot stage, the City pursue and execute similar agreements with other Ontario municipalities for the reciprocal collection of outstanding Provincial Offences Act fines through this process.

 

3.         City Council delegate authority to the Treasurer to execute any documents and subsequent agreements as required through the approval of Parts 1 and 2 above, in a form satisfactory to the City Solicitor.

Background Information (Committee)
(April 26, 2013) Report from the Treasurer on Improving Conditions of Unpaid Provincial Offences Act Fines: A Joint Municipal Pilot Project
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57862.pdf)


GM22.6

ACTION 

Adopted on Consent 

 

Ward: All 

Metropolitan Toronto Pension Plan - Actuarial Valuation Report as at December 31, 2012
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council receive the “Report on the Actuarial Valuation for Funding Purposes as of December 31, 2012”, attached as Attachment 1 to the report (April 19, 2013) from the Treasurer, prepared by Mercer (Canada) Limited with respect to the Metropolitan Toronto Pension Plan.

 

2.         City Council approve, effective January 1, 2013, an ad hoc cost-of-living increase of 1.52 percent in pension benefits to pensioners of the Metropolitan Toronto Pension  Plan at an estimated actuarial cost of $7.3 million on a solvency basis which will be borne by the Plan's fund.

 

3.         City Council further amend By-law No. 15-92 of the former Metropolitan Corporation governing the Metropolitan Toronto Pension Plan as amended to date and grant authority to introduce the necessary bill in Council.

Background Information (Committee)
(April 19, 2013) Report from the Treasurer on Metropolitan Toronto Pension Plan - Actuarial Valuation Report as at December 31, 2012
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57683.pdf)

(April 19, 2013) Attachment 1 - Metropolitan Toronto Pension Plan Report on the Actuarial Valuation for Funding Purposes as of December 31, 2012 (March 2013)
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57685.pdf)


6a Metropolitan Toronto Pension Plan - Actuarial Valuation Report for Funding Purposes, as at December 31, 2012
Background Information (Committee)
(March 28, 2013) Letter from the Metropolitan Toronto Pension Plan Board of Trustees on Metropolitan Toronto Pension Plan - Actuarial Valuation Report for Funding Purposes, as at December 31, 2012
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57696.pdf)


GM22.7

ACTION 

Adopted on Consent 

 

Ward: All 

Toronto Civic Employees' Pension Plan - Actuarial Valuation Report as at December 31, 2012
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council receive the “Actuarial Valuation Report as of December 31, 2012”, attached as Attachment 1 to the report (April 19, 2013) from the Treasurer, prepared by Buck Consultants with respect to the Toronto Civic Employees’ Pension Plan.

 

2.                  City Council approve, effective January 1, 2013, an ad hoc cost-of-living increase of 1.54 percent in pension benefits to pensioners of the Toronto Civic Employees’ Pension Plan at an estimated actuarial cost of $4.3 million on a solvency basis, which will be borne by the Plan's fund.

 

3.         City Council further amend By-Law No. 380-74 of the former City of Toronto governing the Toronto Civic Employees’ Pension Plan as amended to date and grant authority to introduce the necessary bill in Council.

Background Information (Committee)
(April 19, 2013) Report from the Treasurer on Toronto Civic Employees' Pension Plan - Actuarial Valuation Report as at December 31, 2012
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57684.pdf)

(April 19, 2013) Attachment 1 - The Toronto Civic Employees' Pension Plan Actuarial Valuation Report as of December 31, 2012 (March 2013)
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57686.pdf)


7a The Toronto Civic Employeesí Pension and Benefit Fund - 2012 Actuarial Valuation Report and 2013 Consumer Price Index Increase
Background Information (Committee)
(March 27, 2013) Letter from the Toronto Civic Employees' Pension Committee on The Toronto Civic Employees' Pension and Benefit Fund - 2012 Actuarial Valuation Report and 2013 Consumer Price Index Increase
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57697.pdf)


GM22.9

ACTION 

Adopted on Consent 

 

Ward: 6 

Amend Existing Lease Agreement at 2445 Lake Shore Boulevard West
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the City to consent to the construction of approximately 1,200 square feet of additional space, to the front of the building located on the property municipally known as 2445 Lake Shore Boulevard West by the tenant, Storefront Humber Incorporated, (all to form a part of the leased premises) and to amend the existing lease agreement , substantially based on the terms set out in the attached Appendix “A”, with such revisions thereto, and such other terms acceptable to the Chief Corporate Officer, or her designate, and in a form acceptable to the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer, or her designate, to administer and manage the amended lease agreement including the provision of any consents, approvals, notices and notices of termination provided that the Chief Corporate Officer may, at any time, refer consideration of such matters (including their content) to City Council for its determination and direction.

 

3.         City Council authorize the City Solicitor to complete the lease amending agreement, deliver any notices, pay expenses and amend the commencement and other dates to such earlier or late date(s), on such terms and conditions, as she may, from time to time, determine.

Background Information (Committee)
(April 25, 2013) Report from the Chief Corporate Officer and the Executive Director, Social Development, Finance and Administration, on Amend Existing Lease Agreement at 2445 Lake Shore Boulevard West
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57841.pdf)

(April 25, 2013) Appendix "A" - Major Terms and Conditions: 2445 Lake Shore Blvd. W.
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57842.pdf)

(April 25, 2013) Appendix "B" - Location Map: 2445 Lake Shore Blvd. W.
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57843.pdf)

Communications (Committee)
(May 6, 2013) E-mail from Shawn Hughes, Hughes Motor Products Inc. (GM.New.GM22.9.1)
(May 7, 2013) E-mail from Dr. Maureen Henderson, Chair, and Dr. Don Henderson, Mimico by-the-Lake Business Improvement Association (GM.New.GM22.9.2)
(May 9, 2013) Letter from Dr. Shawn Henderson, Private Practice - Kingsway Health (GM.New.GM22.9.3)
(May 10, 2013) Letter from Alexandre and Maria Rodrigues  (GM.New.GM22.9.4)
(May 10, 2013) E-mail from David Pritchard, Birds and Beans Inc. (GM.New.GM22.9.5)
(May 8, 2013) Letter from Brian Bailey, President, Citizens Concerned About the Future of the Etobicoke Waterfront (CCFEW) (GM.New.GM22.9.6)

GM22.10

ACTION 

Adopted on Consent 

 

Ward: All 

Purchase Order Amendments - Contracts 47014512, 47014081 and 47015602 for the Provision of Custodial Services
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the Chief Corporate Officer to amend Contract 47014512 with Topnotch Building Maintenance for the supply of all labour, materials, janitorial supplies (consumables) and equipment necessary to provide custodial services at various City of Toronto facilities by $446,400.00 net of all taxes ($454,256.44 net of HST recoveries) revising the current Contract value from $3,475,612.62 to $3,922,012.62, net of all taxes ($3,991,040.04 net of HST recoveries). 

 

2.         City Council authorize the Chief Corporate Officer to amend Contract No. 47014081 awarded to Waterford Services Inc. for the supply of all labour, materials, janitorial supplies (consumables) and equipment necessary to provide Janitorial services at various City of Toronto Facilities by $412,460.00 net of all taxes ($419,719.29  net of HST recoveries) revising the current Contract value from $4,184,279.65 to $4,596,739.65, net of all taxes, ($4,677,642.26 net of HST recoveries) and to extend the contract from August 31, 2013 to January 31, 2014.

 

3.         City Council authorize the Chief Corporate Officer to amend Contract No. 47015602 awarded to Kleenway Building Maintenance for the supply of all labour, materials, janitorial supplies (consumables) and equipment necessary to provide Janitorial services at various City of Toronto Facilities by $92,700.00 net of all taxes, ($94,331.52 net of HST recoveries) revising the current Contract value from $3,177,366.36 to $3,270,066.36 net of all taxes ($3,327,588.99 net of HST recoveries) and to extend the contract from December 31, 2013 to January 31, 2014.

Background Information (Committee)
(April 23, 2013) Report from the Chief Corporate Officer and the Director, Purchasing and Materials Management, on Purchase Order Amendments - Contracts 47014512, 47014081 and 47015602 for the Provision of Custodial Services
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-58123.pdf)


GM22.11

ACTION 

Adopted on Consent 

 

Ward: All 

Contract with Claireville Ranch for the Horseback Riding Camp Program at Toronto and Region Conservation Authority's (TRCA) Claireville Conservation Area
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the General Manager, Parks, Forestry and Recreation, to negotiate and enter into a contract with William Dennis Johnson (WDJ) and Gavin W. Johnston (GWJ) operating as and collectively referred to as "Claireville Ranch" to provide equestrian services for the City's summer Horseback Riding Camp Program at the Claireville Conservation Area from June 16, 2013 to December 31, 2013, with the option to renew the contract for up to four additional one-year terms for a total contract value of $197,460.00 net of HST and $200,935.30 net of HST recoveries (including the four option years) at the sole discretion of and on terms and conditions (including price)  satisfactory to the General Manager, Parks Forestry and Recreation, and in a form satisfactory to the City Solicitor, and subject to budget approval.

Background Information (Committee)
(April 22, 2013) Report from the General Manager, Parks, Forestry and Recreation, and the Director, Purchasing and Materials Management, on Contract with Claireville Ranch for the Horseback Riding Camp Program at Toronto and Region Conservation Authority's (TRCA) Claireville Conservation Area
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57839.pdf)


GM22.12

ACTION 

Adopted on Consent 

 

Ward: 28 

Contract Award - RFP 0613-12-0252 for the Renovation, Finance and Operation of a Restaurant / Banquet Facility at the Centre Island Restaurant and the Centre Island Snack Bar
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the General Manager, Parks, Forestry and Recreation to negotiate and enter into a License Agreement with William Beasley Enterprises Ltd., being the highest scoring proponent meeting the requirements of RFP  No. 0613-12-0252  for  the renovation, finance and operation of a Restaurant / Banquet Facility at the Centre Island Restaurant and the Centre Island Snack Bar located on Toronto Centre Island for a ten (10) year term commencing July 1, 2013 to December 31, 2022, with an option to extend at the sole discretion of the General Manager, Parks, Forestry and Recreation (the "General Manager") for an additional ten (10) years commencing January 1, 2023, and terminating on December 31, 2032 based on the terms and conditions set out in the Request for Proposal, and on such other terms and conditions satisfactory to the General Manager and in a form satisfactory to the City Solicitor.

 

2.         City Council authorize the public release of the confidential information contained in Confidential Attachment 1 to the report (April 24, 2013) from the General Manager, Parks, Forestry and Recreation, and the Director, Purchasing and Materials Management, following execution of the license agreement to William Beasley Enterprises Limited ("Beasley").

 

Confidential Attachment 1 to the report (April 24, 2013) from the General Manager, Parks, Forestry and Recreation and the Director, Purchasing and Materials Management remains confidential in its entirety at this time, in accordance the provisions of the City of Toronto Act, 2006, as it as it pertains to the security of the property of the municipality or local board.  Confidential Attachment 1 will be made public following the execution of the license agreement to William Beasley Enterprises Limited ("Beasley").

Confidential Attachment - The security of the property of the municipality or local board
Background Information (Committee)
(April 24, 2013) Report from the General Manager, Parks, Forestry and Recreation, and the Director, Purchasing and Materials Management, on Contract Award - RFP 0613-12-0252 for the Renovation, Finance and Operation of a Restaurant/Banquet Facility at the Centre Island Restaurant and the Centre Island Snack Bar
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57851.pdf)

(April 24, 2013) Confidential Attachment 1 - RFP 0613-12-0252 for the Renovation, Finance and Operation of a Restaurant/Banquet Facility at the Centre Island Restaurant and the Centre Island Snack Bar

GM22.13

ACTION 

Amended 

 

Ward: All 

Additional Strategies to Support Community-Based Non-Profit Groups to Operate Food Concessions in Parks, Forestry and Recreation Facilities
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the General Manager, Parks, Forestry and Recreation to enter into new agreements for the concessions outlined in the report (April 19, 2013) from the General Manager, Parks, Forestry and Recreation with any interested community-based non-profit groups, in consultation with the local Councillor, along with the Social Development, Finance and Administration and Employment and Social Services Divisions for a maximum period of five years, provided that the community based non-profit group pays the negotiated market rent and they meet the service level requirements set by the General Manager, and in a form satisfactory to the City Solicitor. 

 

2.         City Council approve the introduction of a $15 dollar per day fee for concession permits with respect to the concessions outlined in the report (April 19, 2013) from the General Manager, Parks, Forestry and Recreation that are not operated under any subsequent agreement, and that the City of Toronto Municipal Code Chapter 441, "Fees" be amended to add this fee option.

 

3.         City Council authorize the General Manager, Parks, Forestry and Recreation to enter into agreements with the previously recommended proponents on the same terms and conditions outlined in the Request for Proposal contained in the Government Management Committee Item GM13.11 entitled, "Award – Request for Proposal 0613-12-0034 Operation and Maintenance of Food and Beverage Concessions at Various Parks, Forestry and Recreation Locations" where it has been determined there are no interested community-based non-profit groups.

Public Notice Given
Background Information (Committee)
(April 19, 2013) Report and Attachment A from the General Manager, Parks, Forestry and Recreation, on Additional Strategies to Support Community-Based Non-Profit Groups to Operate Food Concessions in Parks, Forestry and Recreation Facilities
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57832.pdf)

Motions (City Council)
1 - Motion to Amend Item moved by Councillor Glenn De Baeremaeker (Carried)

That City Council delete Government Management Committee Recommendation 3:

 

Recommendation to be deleted:

 

3.         City Council authorize the General Manager, Parks, Forestry and Recreation, in consultation with the Director, Purchasing and Materials Management Division (PMMD), to issue Request for Proposals (RFPs)  to procure licence agreements at all concession locations where it has been determined there are no interested community-based non-profit groups.

 

and replace it with the following new Recommendation 3:

 

3.          City Council authorize the General Manager, Parks, Forestry and Recreation to enter into agreements with the previously recommended proponents on the same terms and conditions outlined in the RFP contained in the Government Management Committee Item GM13.11 entitled, "Award – Request for Proposal 0613-12-0034 Operation and Maintenance of Food and Beverage Concessions at Various Parks, Forestry and Recreation Locations" where it has been determined there are no interested community-based non-profit groups.


Vote (Amend Item)

Jun-13-2013 7:56 PM

Result: Carried Majority Required - GM22.13 - De Baeremaeker - motion 1
Yes: 31 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, Gord Perks, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Janet Davis, John Parker 
Absent: 12 Raymond Cho, Frank Di Giorgio, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-13-2013 7:57 PM

Result: Carried Majority Required - GM22.13 - Adopt the item as amended
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 12 Raymond Cho, Frank Di Giorgio, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson 

GM22.15

ACTION 

Amended 

 

Ward: All 

Proposed Electoral Reforms
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council request the Province of Ontario to amend the Municipal Elections Act to authorize the use and establish the framework of Ranked Choice Voting to permit Toronto City Council to use ranked ballots and instant runoff voting in municipal elections.

 

2.         City Council request the Minister of Municipal Affairs and Housing to commence discussion with the Federal Government of Canada with the view to defining permanent residency for the purposes of considering and permitting permanent residents the right to vote in municipal elections in Toronto.

3.         City Council request the Minister of Municipal Affairs and Housing to amend the necessary legislation to allow Permanent Residents the right to vote in municipal elections.

 

4.         In the event the Province of Ontario changes Municipal Elections Act to allow permanent residents to vote, City Council request the Province to ensure that the legislation includes an appropriate time period for permanent residency.

 

5.         City Council request the Province of Ontario to ensure that municipal elections are not held on Fridays, Saturdays or Sundays, or on holidays of religious significance.

 

6.         City Council request the City Clerk to form a working group that includes Toronto Employment and Social Services, Social Development, Finance and Administration, the Disability Issues Committee, and community stakeholders to implement internet voting for persons with disabilities in time for the 2014 municipal election.

 

7.         City Council request the City Clerk to monitor developments in internet voting as it pertains to privacy, accessibility, reliability and security issues and to report back to City Council by November 2015 with recommendations as to determine whether it should be adopted in the City-wide municipal elections in 2018.

 

8.         City Council request the City Clerk to implement a civic education strategy once any changes to electoral reforms are put into effect.

9.         City Council request the City Clerk to consult with the Ministry of Municipal Affairs and Housing and to report to the Executive Committee on feasible timelines and structure for a Municipal Election Finance Review.

Background Information (Committee)
(April 24, 2013) Report from the City Manager and the City Clerk on Proposed Electoral Reforms
(https://www.toronto.ca/legdocs/mmis/2013/gm/bgrd/backgroundfile-57756.pdf)

Communications (Committee)
(April 23, 2013) Letter from Councillor Paul Ainslie, Ward 43 - Scarborough East (GM.Main.GM22.15.1)
(https://www.toronto.ca/legdocs/mmis/2013/gm/comm/communicationfile-36845.pdf)

(May 9, 2013) E-mail from Antony Hilliard (GM.New.GM22.15.2)
(May 9, 2013) E-mail from Bruce Stewart (GM.New.GM22.15.3)
(May 9, 2013) E-mail from Ted Miller (GM.New.GM22.15.4)
(May 9, 2013) E-mail from Rodney Merchant (GM.New.GM22.15.5)
(May 9, 2013) E-mail from Molly Bannerman (GM.New.GM22.15.6)
(May 9, 2013) E-mail from Roy Murray (GM.New.GM22.15.7)
(May 9, 2013) Letter from Derek Larson, Vice-Chair, Civic Engagement Committee, and Brad Evoy, Internal Commissioner, Executive Committee, Graduate Students' Union, University of Toronto (GM.New.GM22.15.8)
(https://www.toronto.ca/legdocs/mmis/2013/gm/comm/communicationfile-37149.pdf)

(May 9, 2013) E-mail from Matt Kassirer (GM.New.GM22.15.9)
(May 9, 2013) E-mail from Annie and Jason Diceman (GM.New.GM22.15.10)
(May 9, 2013) E-mail from David Simmons (GM.New.GM22.15.11)
(May 10, 2013) E-mail from John Caffery (GM.New.GM22.15.12)
(May 10, 2013) E-mail from Jim Rootham (GM.New.GM22.15.13)
(May 11, 2013) E-mail from Raj Bharati (GM.New.GM22.15.14)
(May 12, 2013) E-mail from Tim Rourke (GM.New.GM22.15.15)
(May 13, 2013) Submission from June Macdonald (GM.New.GM22.15.16)
(May 13, 2013) Submission from Joyce Hall, Co-chair, Toronto Chapter of Fair Vote Canada (GM.New.GM22.15.17)
(May 13, 2013) Letter from Gregg Hill (GM.New.GM22.15.18)
(May 13, 2013) Submission from Ryan Endoh, Co-Director of Media Relations, and Trevain Britton, Director of Community Engagement, Toronto Youth Cabinet (GM.New.GM22.15.19)
(May 13, 2013) Submission from Gary Dale, Canadian Muslim Union (GM.New.GM22.15.20)
(May 13, 2013) Submission from Gerry Hobden (GM.New.GM22.15.21)
(May 13, 2013) Submission from Susanne Waldorf, Civics and Environment Commissioner, Graduate Students' Union, University of Toronto (GM.New.GM22.15.22)
Communications (City Council)
(June 6, 2013) E-mail from Jack Brannigan (CC.Supp.GM22.15.23)
(June 11, 2013) Submission from Councillor Minnan-Wong - material from Citizenship and Immigration Canada on eligibility for citizenship (CC.New.GM22.15.24)
(https://www.toronto.ca/legdocs/mmis/2013/cc/comm/communicationfile-38063.pdf)

Motions (City Council)
1 - Motion to Receive Item moved by Councillor Denzil Minnan-Wong (Lost)
That the item be received for information.

Vote (Receive Item)

Jun-11-2013 5:34 PM

Result: Lost Majority Required - GM22.15 - Minnan-Wong - motion 1 - Receive the item
Yes: 16 Vincent Crisanti, Janet Davis, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Gloria Lindsay Luby, Giorgio Mammoliti, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, David Shiner 
No: 25 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Glenn De Baeremaeker, Sarah Doucette, John Filion, Mary Fragedakis, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
Absent: 4 Raymond Cho, Paula Fletcher, Norman Kelly, Michael Thompson 

2a - Motion to Amend Item (Additional) moved by Councillor Pam McConnell (Out of Order)

That City Council direct the City Clerk to create additional advance voting days during the Saturday and Sunday immediately preceding Election Day, as prescribed in the Municipal Election Act.


Ruling by Speaker Frances Nunziata
Speaker Nunziata ruled motion 2a by Councillor McConnell out of order as it relates to a forthcoming report from the City Clerk to be considered at a later date.

2b - Motion to Amend Item (Additional) moved by Councillor Pam McConnell (Carried)

That City Council request the Minister of Municipal Affairs and Housing to amend the necessary legislation to allow Permanent Residents the right to vote in municipal elections.


Vote (Amend Item (Additional))

Jun-11-2013 5:35 PM

Result: Carried Majority Required - GM22.15 - McConnell - motion 2b
Yes: 21 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Adam Vaughan, Kristyn Wong-Tam 
No: 20 Gary Crawford, Vincent Crisanti, Mike Del Grande, Frank Di Giorgio, John Filion, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, David Shiner, Karen Stintz 
Absent: 4 Raymond Cho, Paula Fletcher, Norman Kelly, Michael Thompson 

3 - Motion to Amend Item (Additional) moved by Councillor James Pasternak (Carried)

That City Council request the Province of Ontario to ensure that municipal elections are not held on Fridays, Saturdays or Sundays, or on holidays of religious significance.


Vote (Amend Item (Additional))

Jun-11-2013 5:36 PM

Result: Carried Majority Required - GM22.15 - Pasternak - motion 3
Yes: 34 Paul Ainslie, Maria Augimeri, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, John Filion, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Adam Vaughan, Kristyn Wong-Tam 
No: 7 Ana Bail„o, Mike Del Grande, Sarah Doucette, Josh Matlow, Peter Milczyn, Ron Moeser, Karen Stintz 
Absent: 4 Raymond Cho, Paula Fletcher, Norman Kelly, Michael Thompson 

4 - Motion to Amend Item (Additional) moved by Councillor Kristyn Wong-Tam (Carried)

That:

 

1.         City Council request the Ontario government amend the Municipal Elections Act to authorize the use and establish the framework of Ranked Choice Voting to permit Toronto City Council to use ranked ballots and instant runoff voting in municipal elections.

 

2.         City Council direct the City Clerk to monitor developments in internet voting as it pertains to privacy, accessibility, reliability and security issues and to report back to City Council by November 2015 with recommendations as to determine whether it should be adopted in the City-wide municipal elections in 2018.


Vote (Amend Item (Additional))

Jun-11-2013 5:38 PM

Result: Carried Majority Required - GM22.15 - Wong-Tam - motion 4
Yes: 26 Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Mary Fragedakis, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 15 Maria Augimeri, Vincent Crisanti, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Gloria Lindsay Luby, Giorgio Mammoliti, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), John Parker, David Shiner 
Absent: 4 Raymond Cho, Paula Fletcher, Norman Kelly, Michael Thompson 

5 - Motion to Amend Item moved by Councillor Josh Matlow (Out of Order)

That City Council request the City Clerk to extend the voting hours in the 2014 City of Toronto municipal election from 10am – 8pm to 9am – 9pm to match poll station hours in provincial elections.


Ruling by Deputy Speaker John Parker
Deputy Speaker Parker ruled motion 5 by Councillor Matlow out of order as the subject of the motion was not before Council for debate.

6 - Motion to Amend Item (Additional) moved by Councillor Peter Milczyn (Out of Order)

That City Council request the City Clerk to conduct a review on which provinces in Canada allow for the organization, registration and financing of political parties at the municipal level and to report on the results of the review to the Government Management Committee.


Ruling by Speaker Frances Nunziata
Speaker Nunziata ruled motion 6 by Councillor Milczyn out of order.

7a - Motion to Amend Item (Additional) moved by Councillor Paul Ainslie (Carried)

That City Council request the Minister of Municipal Affairs and Housing to commence discussion with the Federal Government of Canada with the view to defining permanent residency for the purposes of considering and permitting permanent residents the right to vote in municipal elections in Toronto.


Vote (Amend Item (Additional))

Jun-11-2013 5:39 PM

Result: Carried Majority Required - GM22.15 - Ainslie - motion 7a
Yes: 24 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Mary Fragedakis, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 17 Gary Crawford, Vincent Crisanti, Mike Del Grande, John Filion, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Gloria Lindsay Luby, Giorgio Mammoliti, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), John Parker, David Shiner 
Absent: 4 Raymond Cho, Paula Fletcher, Norman Kelly, Michael Thompson 

7b - Motion to Amend Item moved by Councillor Paul Ainslie (Redundant)

That City Council request the City Clerk to monitor the progress being made in the construction of tools and safeguards to provide for the utilization of Internet voting by the 2018 City of Toronto municipal election.


Ruling by Speaker Frances Nunziata
Speaker Nunziata ruled motion 7b by Councillor Ainslie redundant due to Council's adoption of motion 4 by Councillor Wong-Tam.

7c - Motion to Amend Item (Additional) moved by Councillor Paul Ainslie (Carried)

That in the event the Province of Ontario changes the Ontario Municipal Elections Act to allow permanent residents to vote, City Council request the Province to ensure that the legislation includes an appropriate time period for permanent residency.


Vote (Amend Item (Additional))

Jun-11-2013 5:40 PM

Result: Carried Majority Required - GM22.15 - Ainslie - motion 7c
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Rob Ford, Mary Fragedakis, Mark Grimes, Mike Layton, Chin Lee, Gloria Lindsay Luby, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 8 Janet Davis, Doug Ford, Doug Holyday, Giorgio Mammoliti, Josh Matlow, Peter Milczyn, Ron Moeser, James Pasternak 
Absent: 4 Raymond Cho, Paula Fletcher, Norman Kelly, Michael Thompson 

7d - Motion to Amend Item moved by Councillor Paul Ainslie (Redundant)

That City Council request the Minister of Municipal Affairs and Housing to amend the necessary legislation to permit Toronto City Council to consider the use of ranked ballots and instant runoff voting in the 2018 municipal election and that the City Clerk report back to the Government Management Committee on the outcome of this request.


Ruling by Speaker Frances Nunziata
Speaker Nunziata ruled motion 7d by Councillor Ainslie redundant due to Council's adoption of motion 4 by Councillor Wong-Tam.

7e - Motion to Amend Item moved by Councillor Paul Ainslie (Carried)

That City Council request the City Clerk to implement a civic education strategy once any changes to electoral reforms are put into effect.


Vote (Amend Item)

Jun-11-2013 5:41 PM

Result: Carried Majority Required - GM22.15 - Ainslie - motion 7e
Yes: 37 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Rob Ford, Mary Fragedakis, Mark Grimes, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 4 Doug Ford, Doug Holyday, Giorgio Mammoliti, Ron Moeser 
Absent: 4 Raymond Cho, Paula Fletcher, Norman Kelly, Michael Thompson 

8 - Motion to Amend Item moved by Councillor Adam Vaughan (Carried)

City Council request the City Clerk to form a working group that includes Toronto Employment and Social Services, Social Development, Finance and Administration, the Disability Issues Committee, and community stakeholders to implement internet voting for persons with disabilities in time for the 2014 municipal election.


Vote (Amend Item)

Jun-11-2013 5:41 PM

Result: Carried Majority Required - GM22.15 - Vaughan - motion 8
Yes: 31 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Mary Fragedakis, Mark Grimes, Mike Layton, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Cesar Palacio, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 10 Doug Ford, Rob Ford, Doug Holyday, Chin Lee, Giorgio Mammoliti, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), John Parker, Anthony Perruzza 
Absent: 4 Raymond Cho, Paula Fletcher, Norman Kelly, Michael Thompson 

9 - Motion to Amend Item (Additional) moved by Councillor Shelley Carroll (Carried)

That City Council request the City Clerk to consult with the Ministry of Municipal Affairs and to report to the Executive Committee on feasible timelines and structure for a Municipal Election Finance Review.


Vote (Amend Item (Additional))

Jun-11-2013 5:42 PM

Result: Carried Majority Required - GM22.15 - Carroll - motion 9
Yes: 31 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Mary Fragedakis, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Cesar Palacio, James Pasternak, Gord Perks, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 10 Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Giorgio Mammoliti, Ron Moeser, Frances Nunziata (Chair), John Parker, Anthony Perruzza, David Shiner 
Absent: 4 Raymond Cho, Paula Fletcher, Norman Kelly, Michael Thompson 

10 - Motion to Amend Item (Additional) moved by Councillor Michelle Berardinetti (Out of Order)

That City Council request the Province of Ontario to amend the Municipal Elections Act to provide for a shorter campaign period of six to eight weeks, to make the municipal campaign period comparable to the provincial and federal campaign periods.


Ruling by Speaker Frances Nunziata
Speaker Nunziata ruled motion 10 by Councillor Berardinetti out of order as it does not relate to the four electoral reforms outlined in the Item.

11 - Motion to Amend Motion moved by Councillor John Filion (Lost)

That Part 1 of motion 4, by Councillor Wong-Tam be amended by adding the words " for the Office of Mayor only and, should a ranked ballot system for Mayor be used by the City of Toronto, the City Clerk be requested to submit an evaluation report to City Council within the first year of the following term" so that Part 1 now reads:

 

1.         City Council request the Ontario government amend the Municipal Elections Act to authorize the use and establish the framework of Ranked Choice Voting to permit Toronto City Council to use ranked ballots and instant runoff voting in municipal elections for the Office of Mayor only and,should a ranked ballot system for Mayor be used by the City of Toronto, the City Clerk be requested to submit an evaluation report to City Council within the first year of the following term.


Vote (Amend Motion)

Jun-11-2013 5:37 PM

Result: Lost Majority Required - GM22.15 - Filion - motion 11 - amending motion 4
Yes: 15 Paul Ainslie, Maria Augimeri, Michelle Berardinetti, Shelley Carroll, Janet Davis, Glenn De Baeremaeker, John Filion, Mary Fragedakis, Gloria Lindsay Luby, Pam McConnell, John Parker, James Pasternak, Gord Perks, Jaye Robinson, Karen Stintz 
No: 26 Ana Bail„o, Josh Colle, Gary Crawford, Vincent Crisanti, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, Anthony Perruzza, David Shiner, Adam Vaughan, Kristyn Wong-Tam 
Absent: 4 Raymond Cho, Paula Fletcher, Norman Kelly, Michael Thompson 

Licensing and Standards Committee - Meeting 21
LS21.2

ACTION 

Adopted 

 

Ward: All 

Amendments to Municipal Code, Chapter 349, Animals
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council amend Attachment 1 to the report (May 10, 2013) from the Executive Director, Municipal Licensing and Standards, by deleting Article 1X, Rabbits, which reads as follows:

 

            “§349-25. Rabbits to be kept on owner’s property.

            A.        No person keeping rabbits shall permit the rabbits to be at large.”

 

2.         City Council amend Toronto Municipal Code, Chapter 349, Animals as described in Attachment 1 to the report (May 10, 2013) from the Executive Director, Municipal Licensing and Standards, as amended by Part 1 above.

 

3.         City Council amend Attachment to the report (May 10, 2013) from the Executive Director, Municipal Licensing and Standards, so that:

 

a.         the proposed fee charged when the pet owner surrenders the animal to Toronto Animal Services is reduced from $100.00 to $50.00 (Reference No. 101); and

 

b.         the proposed fee charged to pick up and deliver an animal from a resident is reduced from $72.00 to $40.00 to encourage a proper transition of pets into the City's care (Reference No. 107).

 

4.         City Council amend Toronto Municipal Code, Chapter 441, Fees and Charges, Appendix C - Schedule 12, Municipal Licensing and Standards, as described in Attachment 2 to the report (May 10, 2013) from the Executive Director, Municipal Licensing and Standards, as amended by Part 3 above.

 

5.         City Council amend Toronto Municipal Code, Chapter 442, Fees and Charges, Administration of, to expand the delegated authority to the Executive Director, Municipal Licensing and Standards, to reduce or waive adoption fees, spay fees and neuter fees at any time during the year based on existing criteria.

 

6.         City Council authorize the Executive Director, Municipal Licensing and Standards, to develop and implement a no cost spay/neuter program funded by donations received by Toronto Animal Services.

 

7.         City Council direct that the proposed changes come into effect on August 1, 2013.

 

8.         City Council direct the City Solicitor to prepare the necessary bill(s) to make such by-law amendments as may be required to give effect to Council's decision.

Public Notice Given
Background Information (Committee)
(May 10, 2013) Report from the Executive Director, Municipal Licensing and Standards, on Amendments to Municipal Code, Chapter 349, Animals
(https://www.toronto.ca/legdocs/mmis/2013/ls/bgrd/backgroundfile-58309.pdf)

(May 10, 2013) Attachment 1 - Amendments to Toronto Municipal Code, Chapter 349, Animals
(https://www.toronto.ca/legdocs/mmis/2013/ls/bgrd/backgroundfile-58310.pdf)

(May 10, 2013) Attachment 2 - Amendments to Toronto Municipal Code, Chapter 441, Fees and Charges, Appendix C - Schedule 12, Municipal Licensing and Standards
(https://www.toronto.ca/legdocs/mmis/2013/ls/bgrd/backgroundfile-58311.pdf)

(May 10, 2013) Attachment 3 - Public Consultation
(https://www.toronto.ca/legdocs/mmis/2013/ls/bgrd/backgroundfile-58312.pdf)

(May 27, 2013) Presentation from the Executive Director, Municipal Licensing and Standards, on Amendments to Municipal Code, Chapter 349, Animals
(https://www.toronto.ca/legdocs/mmis/2013/ls/bgrd/backgroundfile-58600.pdf)

Communications (Committee)
(May 27, 2013) Letter from Suzana Gartner (LS.New.LS21.2.1)
(May 26, 2013) Letter from Claudia Vecchio, Chair of ORA-Organization for the Rescue of Animals (LS.New.LS21.2.2)
(https://www.toronto.ca/legdocs/mmis/2013/ls/comm/communicationfile-37640.pdf)

(May 27, 2013) E-mail from Doug Dixon (LS.New.LS21.2.3)
(May 27, 2013) Letter from Barry MacKay and Liz White, Animal Alliance of Canada (LS.New.LS21.2.4)
(https://www.toronto.ca/legdocs/mmis/2013/ls/comm/communicationfile-37664.pdf)

(May 27, 2013) Letter from Councillor Glenn De Baeremaeker, Ward 38 - Scarborough Centre (LS.New.LS21.2.5)
(https://www.toronto.ca/legdocs/mmis/2013/ls/comm/communicationfile-37665.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-11-2013 12:24 PM

Result: Carried Majority Required - LS21.2 - Adopt the item
Yes: 38 Paul Ainslie, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 1 John Parker 
Absent: 6 Maria Augimeri, Michelle Berardinetti, Raymond Cho, Norman Kelly, Anthony Perruzza, Michael Thompson 

LS21.3

ACTION 

Adopted on Consent 

 

Ward: All 

Graffiti Management Plan - StreetARToronto (StART) Partnership Programs 2013 Grant Allocation Recommendations
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the list of grant applications for the StART Partnership Program and StART Diversion and Education program, as outlined in Appendix A to the report (May 9, 2013) from the General Manager, Transportation Services.

 

2.         City Council request the General Manager, Transportation Services, to allocate StART funding in 2014 equitably by district as reasonably as possible.

Background Information (Committee)
(May 9, 2013) Report and Appendix A from the General Manager, Transportation Services, on Graffiti Management Plan - StreetARToronto (StART) Partnership Programs 2013 Grant Allocation Recommendations
(https://www.toronto.ca/legdocs/mmis/2013/ls/bgrd/backgroundfile-58318.pdf)

(May 27, 2013) Presentation from the Director, Public Realm Section, on Graffiti Management Plan - StreetARToronto (StART) Partnership Programs 2013 Grant Allocation Recommendations
(https://www.toronto.ca/legdocs/mmis/2013/ls/bgrd/backgroundfile-58599.pdf)


Planning and Growth Management Committee - Meeting 24
PG24.1

ACTION 

Deferred 

 

Ward: 6 

Proposed Amendment to Chapter 694, Signs, General, of the City of Toronto Municipal Code with Respect to 486 Evans Avenue
City Council Decision

City Council on June 11, 12 and 13, 2013, deferred consideration of Item PG24.1 to the next regular City Council meeting on July 16 and 17, 2013.

Background Information (Committee)
(April 25, 2013) Report from the Chief Building Official and Executive Director, Toronto Building on Proposed Amendment to Chapter 694 of the City of Toronto Municipal Code with Respect to 486 Evans Avenue
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58183.pdf)

Attachment 1 - Proponent's Submission Materials
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58184.pdf)

Communications (Committee)
(May 15, 2013) Letter from Councillor Mark Grimes, Ward 6, Etobicoke Lakeshore (PG.New.PG24.1.1)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37386.pdf)

Communications (City Council)
(June 6, 2013) Submission from Stephen McGregor, National Director, Real Estate, CBS Outdoor Canada (CC.Supp.PG24.1.2)
(https://www.toronto.ca/legdocs/mmis/2013/cc/comm/communicationfile-37887.pdf)

Motions (City Council)
1 - Motion to Defer Item moved by Councillor Mark Grimes (Carried)
That consideration of the item be deferred until until the July 16 and 17, 2013 meeting of City Council.

Vote (Defer Item)

Jun-13-2013 7:52 PM

Result: Carried Majority Required - PG24.1 - Grimes - motion 1 - Defer the item
Yes: 31 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Doug Ford, Josh Matlow 
Absent: 12 Raymond Cho, Frank Di Giorgio, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson 
Declared Interests (City Council)

The following member(s) declared an interest:

Councillor David Shiner - as his family owns property in the area.


PG24.2

ACTION 

Adopted 

 

Ward: 14, 18, 19, 20, 22, 27, 28 

Supplemental Report - Proposed Signage Master Plans for 18 Specified Locations within Various Wards Concerning the Display of 19 Third Party Wall Signs - Titan Outdoor
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve amendments to Schedule B, Signage Master Plans and Area Specific Amendments, Chapter 694, Signs, General, of the City of Toronto Municipal Code to add a Signage Master Plan for each of the following locations substantially in accordance with the draft by-law set out in Appendix A to the report (May 1, 2013) from the Chief Building Official and Executive Director, Toronto Building and the City Solicitor:

 

1.         2299 Dundas Street West and a portion of 2333 Dundas Street West;

2.         77 Rankin Crescent;

3.         464 Bathurst Street and a portion of 452 Bathurst Street;

4.         254 Adelaide Street West and a portion of 260 Adelaide Street West;

5.         92 Avenue Road and a portion of 90 Avenue Road;

6.         341 Bloor Street West

7.         344 Bloor Street West (two third party sign locations);

8.         359 Davenport Road;

9.         720 King Street West;

10.       455 Spadina Avenue;

11.       20 Eglinton Avenue East and a portion of 10 Eglinton Avenue East;

12.       161 Eglinton Avenue East and a portion of 173 Eglinton Avenue East;

13.       2160 Yonge Street and a portion of 2156 Yonge Street;

14.       165 Avenue Road;

15.       387 Bloor Street East;

16.       481 Church Street;

17.       518 Church Street and a portion of 516 Church Street; and

18.       76 Lombard Street and a portion of 87 Richmond Street East.

 

2.         City Council authorize the City Solicitor to prepare the necessary bills for introduction in Council to implement Part 1 above, subject to such stylistic and technical changes as may be required.

 

3.         City Council direct that Confidential Attachment 1 of the report (May 1, 2013) from the Chief Building Official and Executive Director, Toronto Building and the City Solicitor, remain confidential as it contains advice that is subject to solicitor-client privilege and it pertains to litigation or potential litigation.

 

Confidential Attachment 1 to the report (May 1, 2013) from the Chief Building Official and Executive Director, Toronto Building and the City Solicitor remains confidential in its entirety in accordance with the provisions of the City of Toronto Act, 2006 as it contains advice that is subject to solicitor-client privilege and it pertains to litigation or potential litigation.

City Council Decision Advice and Other Information

City Council recessed its public session and met as Committee of the Whole in closed session on June 11, 2013, to consider confidential information on this Item as it relates to the receiving of advice that is subject to solicitor-client privilege and litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.  City Council subsequently did not consider this Item in closed session.

Confidential Attachment - The receiving of advice that is subject to solicitor-client privilege; Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board
Background Information (Committee)
(May 1, 2013) Report and Tables 1-2 from the Chief Building Official and Executive Director, Toronto Building and City Solicitor, Legal Services on the Supplemental Report - Proposed Signage Master Plans for 18 Specified Locations within Various Wards Concerning the Display of 19 Third Party Wall Signs - Titan Outdoor
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58171.pdf)

(May 1, 2013) Appendix A - Draft By-law - Amendments to Schedule 'B', Signage Master Plans and Area Specific Amendments, of Chapter 694, Signs, General, of the City of Toronto Municipal Code
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58173.pdf)

(May 1, 2013) Appendix B - Review of the Proposed Sign Locations to be Included in the Revised Signage Master Plans
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58174.pdf)

(June 11, 2012) Item PG15.2 "Proposed Signage Master Plan Concerning the Display of Third Party Wall Signs at 19 Locations Within Multiple Wards - Titan Outdoor", deferred by Planning and Growth Management Committee on June 11, 2012, and Staff Report dated May 18, 2012 with Appendices A and B
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58229.pdf)

Confidential Attachment 1 of Staff Report dated May 1, 2013 from the Chief Building and Executive Director, Toronto Building and City Solicitor
Motions (City Council)
Report of Committee of the Whole

June 11, 2013 at 7:46 p.m - Speaker Speaker Nunziata advised that City Council did not consider Item  PG24.2 in the closed session.


Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-12-2013 2:13 PM

Result: Carried Majority Required - PG24.2 - Adopt the item
Yes: 23 Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Rob Ford, Mark Grimes, Doug Holyday, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Michael Thompson 
No: 15 Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Mary Fragedakis, Mike Layton, Mary-Margaret McMahon, Joe Mihevc, Ron Moeser, Gord Perks, David Shiner, Adam Vaughan, Kristyn Wong-Tam 
Absent: 7 Paula Fletcher, Doug Ford, Norman Kelly, James Pasternak, Anthony Perruzza, Jaye Robinson, Karen Stintz 

PG24.3

ACTION 

Deferred 

 

Ward: 6 

Supplemental Report - Amendments to Chapter 694, Signs, General, of the City of Toronto Municipal Code with Respect to a Portion of 0 Oakville Sub (S/S of F. G. Gardiner Expressway; E/O Park Lawn Road)
City Council Decision

City Council on June 11, 12 and 13, 2013, deferred consideration of Item PG24.3 to the next regular City Council meeting on July 16 and 17, 2013.

Background Information (Committee)
(May 2, 2013) Report from the Chief Building Official and Executive Director, Toronto Building on Supplemental Report - Amendments to Chapter 694 of the City of Toronto Municipal Code with Respect to a Portion of 0 Oakville Sub (S/S of F. G. Gardiner Expressway; E/O Park Lawn Road)
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58180.pdf)

Attachment 1 - Supplementary Application Material Submitted by Astral Media
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58181.pdf)

Attachment 2 - Draft By-law - To Permit One Ground Sign Displaying Electronic Static Copy Located at 0 Oakville Sub
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58182.pdf)

Motions (City Council)
1 - Motion to Defer Item moved by Councillor Mark Grimes (Carried)

That consideration of the item be deferred until the July 16 and 17, 2013 meeting of City Council.


Vote (Defer Item)

Jun-13-2013 7:54 PM

Result: Carried Majority Required - PG24.3 - Grimes - motion 1 - Defer the item
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 12 Raymond Cho, Frank Di Giorgio, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson 

PG24.5

ACTION 

Adopted 

 

Ward: All 

Official Plan / Municipal Comprehensive Reviews: Preliminary Assessments of Additional Conversion Requests
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         Notwithstanding the Preliminary Assessment of sites noted in Attachment 2 to the report (April 23, 2013) from the Chief Planner and Executive Director, City Planning, City Council request the Chief Planner and Executive Director, City Planning, to conduct additional analysis of the following properties:

 

-           3710 Chesswood Drive;

-           4646 Dufferin Street;

-           630 Kipling Avenue, 3 Queensway Lions Court;

-           6 Lloyd Avenue;

-           1306 and 1310 The Queensway; and

-           670/680 Caledonia and 250 Bowie Avenue.

 

2.         City Council request the Chief Planner and Executive Director, City Planning, to conduct additional analysis of the property located at 4665 Steeles Avenue East to consider whether an “Avenue” overlay of mixed use permissions would be appropriate on or near this property given its adjacency to the Milliken GO Station and significant Mixed Use developments approved by the City of Markham on the north side of Steeles Avenue across from this property.

 

3.         City Council direct that further analysis consider, but not be limited to, the following criteria being addressed:

 

a.         The applicant demonstrating that a significant portion of the site will include employment uses;

 

b.         A phasing plan that articulates the employment uses noted in Part 3a above will be constructed as a part of the first phase of any development; and

 

c.         Any residential uses be designed or situated in a manner to prevent or mitigate against adverse impacts of noise, vibration, traffic, odour and other contaminants from industry upon occupants of the new development and lessen complaints and their potential impact on business.

 

4.         City Council direct that further consideration of the conversion requests for 290 Old Weston Road be deferred until the Statutory Public Meeting on the Municipal Comprehensive Review (MCR) and Official Plan Employment Policies.

 

5.          City Council request the Chief Planner and Executive Director, Planning Division to develop and implement, within the Garrison Common North Secondary Plan, a terms of reference for a land use and redevelopment plan for the lands at 28 Bathurst Street, 2 Tecumseth Street and the City owned lands at 677, 701 Wellington Street West;  the terms of reference to be developed concurrently with, and in the context of, the Five Year and Municipal Comprehensive Reviews and to include the following elements:

 

a.         Continue to permit the ongoing meat processing operations at 2 Tecumseth Street for as long as they continue on the site;

 

b.         Permit only employment uses on the lands currently designated Employment Areas until the completion of the study;

 

c.         Redesignation of lands to permit non-employment uses will only be contemplated upon completion of the study;

 

d.         Facilitate an overall redevelopment vision for the lands in consultation with landowners, the surrounding community, representatives of Fort York National Historic Site, the Ward Councillor, and City staff, that better integrates future potential land uses into the surrounding neighbourhood;

 

e.         Consider potential redevelopment scenarios that include maintaining and increasing the amount of employment space on the lands;

 

f.          Provide effective buffering between the lands at 2 Tecumseth Street, the rail corridor and the City’s works yard at 677, 701 Wellington Street West from any existing or potential future sensitive uses; and

 

g.         Consider alternative land ownership options and associated land use redesignations that will provide the best redevelopment scenario for the lands.

 

6.         City Council direct the Chief Planner and Executive Director, City Planning Division to prepare final recommendations on all requests/applications for conversions of employment lands received prior to May 31, 2013, including those not reported out to date, at the statutory special public meeting of the Planning and Growth Management Committee.

Background Information (Committee)
(April 23, 2013) Report with Attachments 1-3 from the Chief Planner and Executive Director, City Planning Division on the Official Plan/Municipal Comprehensive Reviews: Preliminary Assessments of Additional Conversion Requests
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58084.pdf)

Communications (Committee)
(May 13, 2013) Letter from Joel D. Farber, Fosler, Rubinoff LLP (PG.New.PG24.5.1)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37224.pdf)

(May 14, 2013) Letter from James W. Harbell, Stikeman Elliott LLP, Barristers & Solicitors (PG.New.PG24.5.2)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37327.pdf)

(May 15, 2013) Letter from Ryan Guetter, Vice-President, Weston Consulting (PG.New.PG24.5.3)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37379.pdf)

(May 15, 2013) Letter from Joel D. Farber, Fosler, Rubinoff LLP (PG.New.PG24.5.4)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37383.pdf)

(May 15, 2013) Letter from Barry A. Horosko, Brattys LLP (PG.New.PG24.5.5)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37385.pdf)

(May 15, 2013) Letter from Mary Flynn-Guglietti, McMillan (PG.New.PG24.5.6)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37395.pdf)

(May 15, 2013) Letter from Mary Flynn-Guglietti, McMillan (PG.New.PG24.5.7)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37396.pdf)

(May 16, 2013) Letter from Adam J. Brown, Sherman Brown Dryer Karol (PG.New.PG24.5.8)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37397.pdf)

(May 16, 2013) Letter from Councillor Mike Layton, Ward 19 Trinity-Spadina (PG.New.PG24.5.9)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37398.pdf)

(May 16, 2013) Submission from Paul Scrivener, Director of External Affairs, The Toronto Industry Network (PG.New.PG24.5.10)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37399.pdf)

(May 16, 2013) Submission from Wood Bull LLP (PG.New.PG24.5.11)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37400.pdf)

(May 16, 2013) Letter from Cynthia A. Macdougall, McCarthy Tetrault (PG.New.PG24.5.12)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37401.pdf)

Communications (City Council)
(April 8, 2013) Letter from Mark N. Emery, President, Weston Consulting, Planning and Urban Design (CC.Main.PG24.5.13)
(https://www.toronto.ca/legdocs/mmis/2013/cc/comm/communicationfile-37771.pdf)

(May 31, 2013) Letter from Eileen P. K. Costello, Aird and Berlis LLP, Barristers and Solicitors (CC.Main.PG24.5.14)
(https://www.toronto.ca/legdocs/mmis/2013/cc/comm/communicationfile-37772.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-11-2013 2:18 PM

Result: Carried Majority Required - PG24.5 - Adopt the item
Yes: 31 Paul Ainslie, Maria Augimeri, Ana Bail„o, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 14 Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Sarah Doucette, Doug Ford, Norman Kelly, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, James Pasternak, Jaye Robinson, Michael Thompson 

PG24.6

ACTION 

Adopted 

 

Ward: All 

Official Plan / Municipal Comprehensive Reviews: Results of Public Consultations on Draft Policies and Designations for Economic Health and Employment Lands
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council endorse staff development of two, rather than three, employment area designations through the consolidation of the draft 'General Employment Area' and 'Retail Employment Area' designations into one designation and refinement of the depth to which this designation could apply and the associated policies.

 

2.         City Council direct staff to investigate policy approaches to address the impact of non-residential sensitive uses in employment areas to report back to the September meeting of Planning and Growth Management Committee.

 

3.         City Council direct staff to refine the policy of net gain of non-residential space in residential redevelopments in the Downtown, Centres and within walking distance of rapid transit stations to office buildings.

 

4.         City Council direct staff to consider and integrate within the draft policies the recommendations of the Province, appended as Attachment 2 to the report (April 23, 2013) from the Chief Planner and Executive Director, City Planning.

 

5.         City Council request the Chief Planner and Executive Director, City Planning, to review and consider the Provincial Growth Plan policy directing "major office" to the Downtown and four centres, and specifically address how this policy would be implemented in the centres, in order to protect existing commercial uses and to regulate additional commercial development, where appropriate, in close proximity to subway stations; and that such policies also apply to other major study areas where growth is considered based on subway expansion, such as the forthcoming Yonge North Study.

 

6.         City Council receive the Consultant's summary report appended as Attachment 1 to the report (April 23, 2013) from the Chief Planner and Executive Director, City Planning.

Background Information (Committee)
(April 23, 2013) Report from the Chief Planner and Executive Director, City Planning Division on the Official Plan/Municipal Comprehensive Reviews: Results of Public Consultations on Draft Policies and Designations for Economic Health and Employment Lands
(https://www.toronto.ca/legdocs/mmis/2013/pg/bgrd/backgroundfile-58085.pdf)

Communications (Committee)
(March 7, 2013) Letter from Philip J. Stewart, Pound and Stewart Associates Limited (PG.Main.PG24.6.1)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-36894.pdf)

(May 2, 2013) Letter from Jane Holmes, Vice President, Corporate Affairs, Woodbine Entertainment (PG.Main.PG24.6.2)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-36895.pdf)

(April 15, 2013) Letter from Ira T. Kagan, Kagan Shastri LLP Lawyers (PG.Main.PG24.6.3)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-36957.pdf)

(May 13, 2013) Letter from Ira T. Kagan, Kagan Shastri LLP Lawyers (PG.New.PG24.6.4)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37221.pdf)

(May 13, 2013) Letter from Joel D. Farber, Fogler Rubinoff LLP (PG.New.PG24.6.5)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37223.pdf)

(May 10, 2013) Letter from Peter F. Smith, Bousfields Inc. (PG.New.PG24.6.6)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37225.pdf)

(May 15, 2013) Letter from Danielle Chin, Senior Planner, Building Industry and Land Development Association (PG.New.PG24.6.7)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37376.pdf)

(May 15, 2013) Letter from Joel D. Farber, Fogler Rubinoff LLP (PG.New.PG24.6.8)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37384.pdf)

(May 15, 2013) Letter from Barry Horosko, Brattys LLP (PG.New.PG24.6.9)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37387.pdf)

(May 15, 2013) Letter from Paul E. Johnston, Johston Litavski, Planning Consulants (PG.New.PG24.6.10)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37393.pdf)

(May 16, 2013) Submission from Paul Scrivener, Director of External Affairs, The Toronto Industry Network (PG.New.PG24.6.11)
(https://www.toronto.ca/legdocs/mmis/2013/pg/comm/communicationfile-37402.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-12-2013 2:23 PM

Result: Carried Majority Required - PG24.6 - Adopt the item
Yes: 43 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 2 Norman Kelly, James Pasternak 

Public Works and Infrastructure Committee - Meeting 23
PW23.2

ACTION 

Adopted 

 

Ward: All 

Contract Award for Green Lane Landfill Development - Request for Proposal No. 3907-12-3192
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the General Manager, Solid Waste Management Services, to negotiate and enter into an agreement with CRA Landfill Operations Limited for the Operations, Maintenance and Construction Services at the Green Lane Landfill  being the highest scoring proponent meeting the requirements of  Request for Proposal No. 3907-12-3192 for a term of seven (7) years plus one (1) month, with two (2) additional separate one (1) year extensions exercisable at the sole discretion of the General Manager of Solid Waste Management Services, subject to ongoing budget approval, based on the terms and conditions set out in the Request for Proposal, the addenda and on such other terms and conditions satisfactory to the General Manager, Solid Waste Management Services, and in a form satisfactory to the City Solicitor, at a cost not to exceed a total  amount of $205,493,603.00 net of all taxes ($209,110,290.52 net of HST Recoveries) including disbursements, provisional allowances and contingencies.

Background Information (Committee)
(April 22, 2013) Report from the General Manager, Solid Waste Management Services, and the Director, Purchasing and Materials Management, on Contract Award for Green Lane Landfill Development - Request for Proposal No. 3907-12-3192
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58073.pdf)

(April 19, 2013) Attachment 1 - Knowles Consultancy Services Inc. - Fairness Consultant Report
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58074.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-13-2013 7:49 PM

Result: Carried Majority Required - PW23.2 - Adopt the item
Yes: 33 Paul Ainslie, Maria Augimeri, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Jaye Robinson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 12 Michelle Berardinetti, Raymond Cho, Frank Di Giorgio, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson 

PW23.3

ACTION 

Adopted on Consent 

 

Ward: All 

Rail Siding and Cost Sharing Agreement: City of Toronto and Toronto Port Lands Company
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the General Manager, Toronto Water, to negotiate, enter into and execute a rail siding use and cost sharing agreement, including any renewals, extensions, amendments, revisions or assignments of such agreement, with City of Toronto Economic Development Corporation (c.o.b. Toronto Port Lands Company) or any of its successors or assigns on such terms and conditions as may be acceptable to the General Manager, Toronto Water, and all in a form acceptable to the City Solicitor.

Background Information (Committee)
(April 24, 2013) Report from the General Manager, Toronto Water, on Rail Siding and Cost Sharing Agreement: City of Toronto and Toronto Port Lands Company
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58080.pdf)


PW23.5

ACTION 

Adopted 

 

Ward: All 

Enwave - Deep Lake Water Cooling System Expansion Proposal
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.               City Council authorize the General Manager, Toronto Water, in consultation with the Chief Corporate Officer and the City Solicitor, to:

 

a.         enter into without prejudice contract negotiations with Enwave Energy Corporation (Enwave) regarding Enwave's proposal to further amend the Energy Transfer Agreement (ETA) between the City and Enwave dated January 18, 2002, as amended, to expand the Deep Lake Water Cooling (DLWC) Project's system capacity by increasing the flow of cool water from the City's Island Water Treatment Plant; and

 

b.         to report back following the conclusion of negotiations to seek further Council direction.

Background Information (Committee)
(April 23, 2013) Report from the General Manager, Toronto Water, on Enwave - Deep Lake Water Cooling System Expansion Proposal
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58083.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-13-2013 9:46 AM

Result: Carried Majority Required - PW23.5 - Adopt the item
Yes: 27 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), James Pasternak, Gord Perks, David Shiner, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 18 Raymond Cho, Josh Colle, Gary Crawford, Mike Del Grande, John Filion, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, Cesar Palacio, John Parker, Anthony Perruzza, Jaye Robinson, Karen Stintz 

PW23.10

ACTION 

Adopted on Consent 

 

Ward: 13, 14 

Right-Turn-On-Red Prohibitions - Dundas Street West and Keele Street
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council prohibit eastbound right turns on Dundas Street West at Keele Street when traffic control signal shows red.

 

2.         City Council prohibit westbound right turns on Dundas Street West at Keele Street when traffic control signal shows red.

 

3.         City Council prohibit southbound right turns on Keele Street at Dundas Street West when traffic control signal shows red.

Background Information (Committee)
(April 15, 2013) Report from the General Manager, Transportation Services, on Right-Turn-On-Red Prohibitions - Dundas Street West and Keele Street
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58087.pdf)

(April 15, 2013) Attachment 1 - Map
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58088.pdf)


PW23.11

ACTION 

Amended 

 

Ward: All 

Traffic Congestion Management and Traffic Signal Coordination
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council endorse the following Intelligent Transportation Systems proposed enhancements (in principle) to mitigate congestion and direct Transportation Services to prepare the appropriate business cases to be submitted with the 2014 Operating and Capital Budget submissions:

 

a.         arterial Road Traffic Cameras;

b.         arterial Road Variable Message Signs;

c.         traffic Operations Centre Upgrade; and

 

that the General Manager, Transportation Services be requested to provide all updated traffic counts to the local Councillors as a result of the capital projects listed in Parts a. b. and c. above.

 

2.         City Council request the City Manager to report to the Public Works and Infrastructure Committee on an analysis of the contribution of new assessment and development charges in the past 10 years to capital improvements related to relieving traffic congestion.

 

3.         City Council request the Chief Planner and Executive Director, City Planning and the General Manager, Transportation Services to report to the Planning and Growth Management Committee on ways to improve the City's assessment of the traffic impacts associated with new development, particularly in highly congested areas.

Background Information (Committee)
(April 30, 2013) Report from the General Manager, Transportation Services, on Traffic Congestion Management and Traffic Signal Coordination
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58146.pdf)

(April 30, 2013) Attachment 1 - Traffic Signal Control Systems
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58147.pdf)

(April 30, 2013) Attachment 2 - Factors That Influence Signal Coordination
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58148.pdf)

(April 30, 2013) Attachment 3 - 10 Most Congested Locations - Bayview Avenue and Sheppard Avenue East
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58149.pdf)

(April 30, 2013) Attachment 4 - 10 Most Congested Locations - Yonge Street, Highway 401 to Sheppard Avenue
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58150.pdf)

(April 30, 2013) Attachment 5 - 10 Most Congested Locations - York Street, Front Street West to FGG/Lake Shore Blvd.
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58151.pdf)

(April 30, 2013) Attachment 6 - 10 Most Congested Locations - Allen Road and Sheppard Avenue West
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58152.pdf)

(April 30, 2013) Attachment 7 - 10 Most Congested Locations - Leslie Street, Highway 401 to Sheppard Avenue East
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58153.pdf)

(April 30, 2013) Attachment 8 - 10 Most Congested Locations - Lake Shore Boulevard West, Bathurst Street to York Street
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58154.pdf)

(April 30, 2013) Attachment 9 - 10 Most Congested Locations - Markham Road, Highway 401 to Progress Avenue
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58155.pdf)

(April 30, 2013) Attachment 10 - 10 Most Congested Locations - Dufferin Street and Finch Avenue West
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58156.pdf)

(April 30, 2013) Attachment 11 - 10 Most Congested Locations - Black Creek Drive and Lawrence Avenue West
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58157.pdf)

(April 30, 2013) Attachment 12 - 10 Most Congested Locations - Kennedy Road, Sheppard Avenue East to Highway 401
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58158.pdf)

(April 30, 2013) Attachment 13 - Map of City of Toronto 10 Most Congested Locations
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58159.pdf)

Motions (City Council)
1a - Motion to Amend Item (Additional) moved by Councillor John Filion (Carried)

That City Council request the Chief Planner and Executive Director, City Planning and the General Manager, Transportation Services to report to the Planning and Growth Management Committee on ways to improve the City's assessment of the traffic impacts associated with new development, particularly in highly congested areas.


Vote (Amend Item (Additional))

Jun-11-2013 12:21 PM

Result: Carried Majority Required - PW23.11 - Filion - motion 1a
Yes: 39 Paul Ainslie, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 6 Maria Augimeri, Michelle Berardinetti, Raymond Cho, Norman Kelly, Anthony Perruzza, Michael Thompson 

1b - Motion to Amend Item (Additional) moved by Councillor John Filion (Carried)

That City Council request the City Manager to report to the Public Works and Infrastructure Committee on an analysis of the contribution of new assessment and development charges in the past 10 years to capital improvements related to relieving traffic congestion.


Vote (Amend Item (Additional))

Jun-11-2013 12:21 PM

Result: Carried Majority Required - PW23.11 - Filion - motion 1b
Yes: 36 Paul Ainslie, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Mike Del Grande, Giorgio Mammoliti, John Parker 
Absent: 6 Maria Augimeri, Michelle Berardinetti, Raymond Cho, Norman Kelly, Anthony Perruzza, Michael Thompson 

2 - Motion to Amend Item moved by Councillor Shelley Carroll (Carried)

That City Council amend Public Works and Infrastructure Committee Recommendation 1 by adding the following words: "and that the General Manager, Transportation Services be requested to provide all updated traffic counts to the local Councillors as a result of the capital projects listed in Parts a. b. and c." 


Vote (Amend Item)

Jun-11-2013 12:20 PM

Result: Carried Majority Required - PW23.11 - Carroll - motion 2
Yes: 39 Paul Ainslie, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 6 Maria Augimeri, Michelle Berardinetti, Raymond Cho, Norman Kelly, Anthony Perruzza, Michael Thompson 

Point of Privilege by Councillor Shelley Carroll

Councillor Carroll, rising on a Point of Privilege, stated that Councillor Ford had accused her of voting for something that she had not.


Ruling by Speaker Frances Nunziata
Speaker Nunziata accepted the Point of Privilege and ruled that Councillor Ford did not refer to Councillor Carroll by name.

3 - Motion to Amend Item (Additional) moved by Councillor Giorgio Mammoliti (Out of Order)

That City Council direct that anywhere south of Davenport be reverted to horse and buggy and all asphalt be removed from this area and returned to dirt road; and that City Council suggest that residents dress in period costume reminiscent of pioneer times.


Ruling by Speaker Frances Nunziata (Upheld)
Speaker Nunziata ruled motion 3 by Councillor Mammoliti out of order as the subject of the motion was not before Council for debate.
Challenged by Councillor Giorgio Mammoliti

Vote

Jun-11-2013 12:15 PM

Result: Carried Majority Required - PW23.11 - Uphold the chair - Mammoliti challenge
Yes: 34 Paul Ainslie, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Mike Del Grande, Giorgio Mammoliti, David Shiner 
Absent: 8 Maria Augimeri, Ana Bail„o, Raymond Cho, Norman Kelly, Peter Milczyn, Ron Moeser, Anthony Perruzza, Michael Thompson 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-11-2013 12:22 PM

Result: Carried Majority Required - PW23.11 - Adopt the item as amended
Yes: 39 Paul Ainslie, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 6 Maria Augimeri, Michelle Berardinetti, Raymond Cho, Norman Kelly, Anthony Perruzza, Michael Thompson 

PW23.14

ACTION 

Adopted on Consent 

 

Ward: 38 

Exemption to Municipal Code Chapter 681, Sewers and Chapter 851, Water Supply - 145 Greenbrae Circuit, To Allow Service Connections by Developer
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the General Manager, Toronto Water, to exempt the municipal property located at 145 Greenbrae Circuit from the conditions set out in Municipal Code Chapter 851, Water Supply, §851–4C(1)(b)[1] and permit the installation of new water service connections by the owner without the necessity that it be in conjunction with the construction of new water main infrastructure related to the owner's project.

 

2.         City Council authorize the General Manager, Toronto Water, to exempt the municipal property located at 145 Greenbrae Circuit from the conditions set out in Municipal Code Chapter 681, Sewers, §681-11H(2)(a) and permit the installation of new sewer connections by the owner without the necessity that it be in conjunction with the construction of new sewer works related to the owner's project.

 

3.         City Council authorize the General Manager to exempt, where appropriate, an owner from the conditions contained in §851–4C(1)(b)[1]  of the Water Supply By-law or the conditions contained in §681-11H(2)(a)  of the Sewers By-law or both, as the case may be, where the General Manager is satisfied that the service connections can be properly installed by the owner in accordance with the City specifications and other requirements set out in §851–4C(1)(b) and/or §681-11H(2), respectively and that Chapter 851 and Chapter 681 be amended to reflect same.

Background Information (Committee)
(May 1, 2013) Report from the General Manager, Toronto Water, on Exemption to Municipal Code Chapter 681, Sewers and Chapter 851, Water Supply - 145 Greenbrae Circuit, To Allow Service Connections by Developer
(https://www.toronto.ca/legdocs/mmis/2013/pw/bgrd/backgroundfile-58189.pdf)


Etobicoke York Community Council - Meeting 24
EY24.1

ACTION 

Adopted 

 

Ward: 4 

Final Report - 259 and 270 The Kingsway and 1144 Royal York Road - Zoning By-law Amendment Application
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council refuse the application for Zoning By-law Amendment at 259 and 270 The Kingsway and 1144 Royal York Road as the proposal is not in keeping with the character of the neighbourhood, and would create a negative precedent in the area.

 

2.         City Council authorize the City Solicitor to retain outside consultants and appear before the Ontario Municipal Board in support of City Council's decision to refuse the application, in the event that the application is appealed to the Ontario Municipal Board.

 

3.         City Council state that the resolution adopted by the Etobicoke York Community Council at its meeting on May 15, 2012, (Item EY16.2) requesting City Planning staff to consider alternative development concepts that may provide a more compatible relationship between the redevelopment and the surrounding community in terms of height, density, land use mix, traffic impact and overall urban design, was not evident in the report (April 26, 2013) from the Director, Community Planning, Etobicoke York District, headed "Final Report - 259 and 270 The Kingsway and 1144 Royal York Road - Zoning By-law Amendment Application.

 

4.         City Council note that an application has now been filed for lands adjacent to the Humbertown Shopping Centre site by the Elia Corporation for 289-291 The Kingsway and 1, 3, 5 and 7 St. Stevens Court, to permit an additional 6 buildings, of up to 16 storeys in height, and comprising another 606 units in 49,553 square metres (533,402 square feet) of gross floor area.  Both applications, if approved, would increase the unit count in the area to 1,210 units, with 102,612 square metres (1,104,543 square feet) of residential floor area, as well as 21,837 square metres (235,059 square feet) of retail commercial floor area.

 

5.         City Council fully consider the proposed redevelopment of the Humbertown Shopping Centre and the apartments on The Kingsway/St. Stevens Court, both singularly and in combination, to represent "significant intensification of land adjacent to a neighbourhood and an apartment neighbourhood" which qualifies for the imposition of a comprehensive Secondary Plan process under Sections 2.3.1.3 and 5.2.1.2 of the Official Plan.

 

6.         City Council direct the Chief Planner and Executive Director, City Planning, to initiate a Secondary Plan process covering all of the mixed use and apartment neighbourhood lands in the vicinity of the Humbertown Shopping Centre, and a further report be submitted by Planning staff to the September 10, 2013 meeting of the Etobicoke York Community Council setting out a work plan, budget, and schedule for completing such a review. 

 

7.         Should the Ontario Municipal Board choose to approve the proposal, City Council instruct the City Solicitor to request the Board to implement the following conditions of approval:

 

            I.          Require the owner to enter into an Agreement pursuant to Section 37 of the Planning Act satisfactory to the Chief Planner and Executive Director, City Planning, and the City Solicitor, such agreement to be registered on title to secure the following facilities, services and matters from the owner at its expense:

 

                        A.        A cash contribution of $2,500,000 to be paid to the City prior to the issuance of the first above-grade building permit, to be allocated generally as follows:

 

                                    i.          $1,300,000 for capital improvements to Humber Valley Park and Humber Valley Arena and Ice Rink; and

 

                                    ii.         Provide and maintain works of public art within the lands, or provide cash in lieu thereof, of a value not less than $1,200,000, implemented under the City’s Public Art Program.

 

                        B.        Require that the cash amounts identified in Part 7. I.A. above shall be indexed annually in accordance with the Non-Residential Construction Price Index for the Toronto CMA, reported quarterly by Statistics Canada in Construction Price Statistics Publication No. 62-007-XPB, or its successor, calculated from the date of execution of the Section 37 Agreement to the date of submission of the funds by the owner to the City.

 

                        As a legal convenience, the following matters should be secured in the Section 37 Agreement:

 

                        C.        The owner shall construct and maintain the development in accordance with Tier 1 performance measures of the Toronto Green Standard, as adopted by Toronto City Council at its meeting held on October 26 and 27, 2009 through the adoption of item PG32.3 of the Planning and Growth Management Committee.

 

                        D.        The owner shall, at its expense complete the following transportation improvements, including satisfactory detailed functional and engineering design drawings, cost estimates, financial guarantees, engineering and inspection fees, and insurance to the satisfaction of the Executive Director, Engineering and Construction Services, specifically:

 

                                    Royal York Road

 

                                    a.         reconstruct the full width of Royal York Road, from a point 25 metres north of the north limit of Ashley Road, to Royal York Court, within two years of project build-out.

 

                                    Ashley Road/The Kingsway

 

                                    b.         reconstruct the full width of The Kingsway, from a point 25 metres north of the north limit of Ashley Road, to the south limit of Lambeth Road, within two years of project build-out.

 

                                    c.         provide the City with a certified cheque in the amount of $300,000 to cover the City’s costs of undertaking an environmental assessment, if required, for the proposed widening of Ashley Road from two lanes to four, such monies to be returned if an environmental assessment is not necessary.  If an environmental assessment is required, any unspent portion of this amount is to be returned.

 

                                    d.         provide a detailed design, financial securities, and construct the pavement widening on Ashley Road, between Royal York Road and The Kingsway.

 

                                    e.         provide the City with a certified cheque in the amount of $500,000 for the installation of traffic control signals, excluding any required intersection improvements that would be required at the owner’s additional expense, at the intersection of Ashley Road/Royal York Road, and the possible future signalization of Ashley Road/The Kingsway, following signal warrant studies to be conducted by the applicant within two years of project build-out.

 

                                    f.          design and construct a separate left turn storage lane at the north approach to The Kingsway/Ashley Road intersection with a 70 metre storage lane length and a 15 metre transition taper, and a separate left turn storage lane at the south intersection approach with a 20 metre storage lane length and a 15 metre transition taper.

 

                                    Lambeth Road

 

                                    g.         reconstruct the full width of Lambeth Road, from Royal York Road to a point 25 metres north of the existing north plaza entrance on Lambeth Road, within two years of project build-out.

 

                                    h.         provide a detailed design, financial securities, and construct the realignment of the Lambeth Road and The Kingsway intersection, including the introduction of an auxiliary left turn storage lane at the north intersection approach, providing a 25 metre storage lane length and a 15 metre transition taper.

 

                                    The Kingsway

 

                                    i.          provide the City with a certified cheque in the amount of $250,000, excluding any intersection improvements that would be required at the owner’s additional expense, for the installation of a pedestrian activated traffic signal at The Kingsway/Private Street B intersection following a warrant study to be conducted by the applicant within two years of project build-out.

 

                                    Humber Valley Neighbourhood

 

                                    j.          provide the City with a certified cheque in the amount of $100,000 to cover the City’s cost of introducing traffic calming measures in the area bordered by Islington Avenue to the west, Dundas Street West to the south, Royal York Road to the east, and The Kingsway/Edenbridge Drive to the north.

 

            II.        Require the owner to enter into an Agreement pursuant to Section 114 of the City of Toronto Act and Section 41 of the Planning Act satisfactory of the Chief Planner and Executive Director, City Planning, and the City Solicitor, such agreement to be registered on title to secure the following facilities, services and matters from the owner at its expense:

 

                        A.        Prior to Site Plan approval pursuant to Section 114 of the City of Toronto Act, the owner shall provide a Construction Management Plan at its expense to the satisfaction of the Director, Engineering and Construction Services.

 

                        B.        Prior to Site Plan approval pursuant to Section 114 of the City of Toronto Act, the owner shall agree to provisions regarding environmental sustainability, wind mitigation, municipal services and street tree irrigation.

 

                        C.        The owner shall satisfy the requirements of the Toronto District School Board regarding warning clauses in purchase agreements and site signage.

 

                        D.        Prior to Site Plan approval, the owner shall provide the City with a certified cheque in the amount of $140,000 to be used to implement signal priority for Toronto Transit Commission buses at existing signalized intersections and at the proposed signalized intersection of Royal York Road and Ashley Road to the satisfaction of the Toronto Transit Commission and Executive Director, Engineering and Construction Services.

 

                        E.         Prior to Site Plan approval, the owner shall provide the City with a certified cheque in the amount of $72,000 to cover the City’s costs of relocating existing bus shelters and street furniture in the vicinity of the subject site.

Public Notice Given
Statutory - Planning Act, RSO 1990
Background Information (Community Council)
(April 26, 2013) Report from the Director, Community Planning, Etobicoke York District, regarding 259 and 270 The Kingsway and 1144 Royal York Road - Zoning By-law Amendment Application - Final Report
(https://www.toronto.ca/legdocs/mmis/2013/ey/bgrd/backgroundfile-58020.pdf)

Communications (Community Council)
(February 18, 2013) E-mail from Doug Driscoll (EY.Main.EY24.1.1)
(April 18, 2013) E-mail from John Whale (EY.Main.EY24.1.2)
(April 19, 2013) E-mail from Susan Hunter (EY.Main.EY24.1.3)
(April 19, 2013) Letter from Lynn Campbell (EY.Main.EY24.1.4)
(April 21, 2013) E-mail from Sarah Henderson (EY.Main.EY24.1.5)
(April 22, 2013) E-mail from Wendy and Louis Cimicata (EY.Main.EY24.1.6)
(April 21, 2013) Letter from W. Eldon Morrell (EY.Main.EY24.1.7)
(April 21, 2013) Letter from W. E. Morrell, President, Gilwood Bay Developments Limited (EY.Main.EY24.1.8)
(April 23, 2013) E-mail from Erik Searle (EY.Main.EY24.1.9)
(April 26, 2013) E-mail from Judy Keeler and Mary Keeler (EY.Main.EY24.1.10)
(April 28, 2013) E-mail from Ryan Ricci (EY.Main.EY24.1.11)
(April 28, 2013) E-mail from Jane Hudon (EY.Main.EY24.1.12)
(April 29, 2013) E-mail from Reverend Don Gibson  (EY.Main.EY24.1.13)
(April 30, 2013) E-mail from Chester Poch (EY.New.EY24.1.14)
(April 30, 2013) E-mail from Jim and Pierrette Ramsdale (EY.New.EY24.1.15)
(May 1, 2013) E-mail from Rosa Maria Tricta (EY.New.EY24.1.16)
(April 29, 2013) Fax from A. Romano (EY.New.EY24.1.17)
(May 1, 2013) Letter from Cary McCauley (EY.New.EY24.1.18)
(May 1, 2013) Letter from Martha and Fred Ross (EY.New.EY24.1.19)
(April 26, 2013) Letter from Leslie Smyth (EY.New.EY24.1.20)
(May 2, 2013) E-mail from Aliki Markakis (EY.New.EY24.1.21)
(May 2, 2013) E-mail from Heather Gordon (EY.New.EY24.1.22)
(May 2, 2013) E-mail from Susan Bardwell (EY.New.EY24.1.23)
(May 2, 2013) E-mail from Catherine and David Wilkes (EY.New.EY24.1.24)
(May 3, 2013) E-mail from Daphne Hyatt (EY.New.EY24.1.25)
(May 3, 2013) E-mail from Nitin Deckha (EY.New.EY24.1.26)
(May 3, 2013) E-mail from Monica Mitchell (EY.New.EY24.1.27)
(May 3, 2013) E-mail from Anne and Bob Shiley (EY.New.EY24.1.28)
(May 3, 2013) E-mail from Elizabeth Milne (EY.New.EY24.1.29)
(May 2, 2013) E-mail from Robert Edwin Moore (EY.New.EY24.1.30)
(May 3, 2013) E-mail from Anne and Bob Shiley (EY.New.EY24.1.31)
(May 1, 2013) Letter from Douglas F. Young (EY.New.EY24.1.32)
(May 4, 2013) E-mail from Jane Hudon (EY.New.EY24.1.33)
(May 5, 2013) E-mail from Joan Harris (EY.New.EY24.1.34)
(May 5, 2013) E-mail from Rose Robertson (EY.New.EY24.1.35)
(May 5, 2013) E-mail from Mr. and Mrs. W. Fedchak (EY.New.EY24.1.36)
(May 6, 2013) E-mail from Jill Fisher (EY.New.EY24.1.37)
(May 2, 2013) E-mail from David M. Williamson (EY.New.EY24.1.38)
(May 6, 2013) E-mail from Joeen Melchiorre (EY.New.EY24.1.39)
(May 6, 2013) E-mail from Milica Vukovic (EY.New.EY24.1.40)
(May 6, 2013) E-mail from Desmond Benfield (EY.New.EY24.1.41)
(May 6, 2013) E-mail from Kathleen Klein (EY.New.EY24.1.42)
(May 6, 2013) E-mail from Anthony Maida on behalf of G. Maida (EY.New.EY24.1.43)
(May 7, 2013) E-mail from Ian Cruickshank (EY.New.EY24.1.44)
(May 8, 2013) E-mail from Patricia Pangretitsch (EY.New.EY24.1.45)
(May 1, 2013) Letter from Ramona F. Burke (EY.New.EY24.1.46)
(May 8, 2013) E-mail from Helen Paul (EY.New.EY24.1.47)
(May 9, 2013) Letter from Sylvia Morris (EY.New.EY24.1.48)
(May 9, 2013) E-mail from Deborah Turnbull (EY.New.EY24.1.49)
(May 9, 2013) E-mail from Doug Kinsman (EY.New.EY24.1.50)
(May 9, 2013) E-mail from Maurice Hudon (EY.New.EY24.1.51)
(May 9, 2013) E-mail from Dennis and Joan Schettler (EY.New.EY24.1.52)
(May 9, 2013) E-mail from Janis Kontor (EY.New.EY24.1.53)
(May 10, 2013) Letter from Penny and Ron Moles (EY.New.EY24.1.54)
(May 10, 2013) E-mail from C. Veira (EY.New.EY24.1.55)
(May 10, 2013) E-mail from Daniela Chiasson (EY.New.EY24.1.56)
(May 9, 2013) Letter from Ralph C. Sauerberg (EY.New.EY24.1.57)
(May 10, 2013) E-mail from Terry Cord (EY.New.EY24.1.58)
(May 10, 2013) E-mail from Doug and Mary Chapman (EY.New.EY24.1.59)
(May 10, 2013) E-mail from Ellen Ohab (EY.New.EY24.1.60)
(May 12, 2013) E-mail from Pat Yoshioka (EY.New.EY24.1.61)
(May 12, 2013) E-mail from Stephen and Ann Kampers (EY.New.EY24.1.62)
(May 12, 2013) E-mail from Carol Barber (EY.New.EY24.1.63)
(May 12, 2013) E-mail from Sarah Reid (EY.New.EY24.1.64)
(May 12, 2013) E-mail from Reinhold Stroeter (EY.New.EY24.1.65)
(May 12, 2013) E-mail from Kim Reid (EY.New.EY24.1.66)
(May 12, 2013) E-mail from Eugene Martynovitch (EY.New.EY24.1.67)
(May 12, 2013) E-mail from Margaret Stroeter (EY.New.EY24.1.68)
(May 12, 2013) E-mail from Devon and Stephen Gubasta (EY.New.EY24.1.69)
(May 12, 2013) E-mail from Walter Markham (EY.New.EY24.1.70)
(May 13, 2013) E-mail from Tasha MacDonald (EY.New.EY24.1.71)
(May 13, 2013) E-mail from Ingrid, Joe and Ken Kubecka (EY.New.EY24.1.72)
(May 13, 2013) Submission from David Cox (EY.New.EY24.1.73)
(May 13, 2013) E-mail from David Scott (EY.New.EY24.1.74)
(May 13, 2013) E-mail from Marny Scully (EY.New.EY24.1.75)
(May 13, 2013) E-mail from Mhairi Lang (EY.New.EY24.1.76)
(May 13, 2013) E-mail from Reena Feliciano (EY.New.EY24.1.77)
(May 13, 2013) E-mail from Bruce Markham (EY.New.EY24.1.78)
(May 13, 2013) E-mail from Robert and Alberta Craft (EY.New.EY24.1.79)
(May 13, 2013) E-mail from Jennifer Drake (EY.New.EY24.1.80)
(May 13, 2013) E-mail from Loralee MacLean (EY.New.EY24.1.81)
(May 13, 2013) E-mail from Robert Everett (EY.New.EY24.1.82)
(May 13, 2013) E-mail from Heather Cruickshank (EY.New.EY24.1.83)
(May 13, 2013) E-mail from Jane and John Downs (EY.New.EY24.1.84)
(May 13, 2013) E-mail from Carolyn Murray (EY.New.EY24.1.85)
(May 13, 2013) E-mail from Elaine Markham (EY.New.EY24.1.86)
(May 14, 2013) Submission from Ian Finlay (EY.New.EY24.1.87)
(May 14, 2013) E-mail from Nancy Dockrill (EY.New.EY24.1.88)
(May 14, 2013) E-mail from Robert and Annabel Glover (EY.New.EY24.1.89)
(May 14, 2013) E-mail from Robert Pyne (EY.New.EY24.1.90)
(May 14, 2013) E-mail from Marc Solby (EY.New.EY24.1.91)
(May 14, 2013) E-mail from Fred Porter (EY.New.EY24.1.92)
(May 14, 2013) E-mail from Sheila C. Ogilvie -Harris (EY.New.EY24.1.93)
(May 14, 2013) E-mail from Gary Vivian (EY.New.EY24.1.94)
(May 14, 2013) E-mail from George Kostiuk (EY.New.EY24.1.95)
(May 14, 2013) E-mail from Steve Vogtle (EY.New.EY24.1.96)
(May 14, 2013) E-mail from Varsha Koneri-Grant (EY.New.EY24.1.97)
(May 14, 2013) E-mail from Eva Kostiuk (EY.New.EY24.1.98)
(May 14, 2013) E-mail from Valentina Krasteva (EY.New.EY24.1.99)
(May 14, 2013) E-mail from Cristina Cameron (EY.New.EY24.1.100)
(May 14, 2013) E-mail from Barry and Alma Sparks (EY.New.EY24.1.101)
(May 14, 2013) E-mail from Lorraine Nishisato (EY.New.EY24.1.102)
(May 14, 2013) E-mail from Shizuhiko Nishisato (EY.New.EY24.1.103)
(May 14, 2013) E-mail from Sandra Fairman (EY.New.EY24.1.104)
(May 14, 2013) E-mail from Ann and Eric Feige (EY.New.EY24.1.105)
(May 14, 2013) E-mail from Anne Walsh (EY.New.EY24.1.106)
(May 14, 2013) E-mail from Ann McGuire (EY.New.EY24.1.107)
(May 14, 2013) E-mail from Leslie Smyth (EY.New.EY24.1.108)
(May 14, 2013) E-mail from Diana Chant (EY.New.EY24.1.109)
(May 14, 2013) E-mail from William Mitchell (EY.New.EY24.1.110)
(May 14, 2013) E-mail from George and Irene Wood (EY.New.EY24.1.111)
(May 14, 2013) E-mail from Peter Yannopoulos (EY.New.EY24.1.112)
(May 14, 2013) E-mail from Michael Bulger (EY.New.EY24.1.113)
(September 6, 2012) Submission from Michael W. Skora, on behalf of the Skora Household (EY.New.EY24.1.114)
(May 14, 2013) E-mail from Walter Lowes (EY.New.EY24.1.115)
(May 14, 2013) E-mail from Pat Yannopoulos (EY.New.EY24.1.116)
(May 14, 2013) E-mail from Lynne Barnard (EY.New.EY24.1.117)
(May 14, 2013) E-mail from June Nagy (EY.New.EY24.1.118)
(May 14, 2013) E-mail from Anne Soloman (EY.New.EY24.1.119)
(May 14, 2013) E-mail from Tom Trottier (EY.New.EY24.1.120)
(May 14, 2013) E-mail from Tom Easton (EY.New.EY24.1.121)
(May 14, 2013) E-mail from Janet Hilson (EY.New.EY24.1.122)
(May 14, 2013) E-mail from David Whyte (EY.New.EY24.1.123)
(May 14, 2013) E-mail from Corrado Chianello (EY.New.EY24.1.124)
(May 14, 2013) E-mail from A.N. Crocker (EY.New.EY24.1.125)
(May 14, 2013) E-mail from Rev. Neville E. Bishop (EY.New.EY24.1.126)
(May 14, 2013) E-mail from Sherri Melnick (EY.New.EY24.1.127)
(May 14, 2013) Letter from Maria and Fred Alonzi (EY.New.EY24.1.128)
(May 14, 2013) E-mail from Jan McCelland (EY.New.EY24.1.129)
(May 14, 2013) E-mail from Heather Bacon (EY.New.EY24.1.130)
(May 14, 2013) E-mail from Colleen Keegan (EY.New.EY24.1.131)
(May 14, 2013) E-mail from Jeff Janke (EY.New.EY24.1.132)
(May 14, 2013) E-mail from Carl Brennan (EY.New.EY24.1.133)
(May 14, 2013) E-mail from Mario Osti (EY.New.EY24.1.134)
(May 14, 2013) E-mail from George Dogterom (EY.New.EY24.1.135)
(May 14, 2013) Submission from Lachlan MacLachlan (EY.New.EY24.1.136)
(May 14, 2013) Submission from Jeremy Skinner (EY.New.EY24.1.137)
(November 20, 2012) Submission from Joanne Pickard (EY.New.EY24.1.138)
(October 28, 2012) Submission from Brian Miller (EY.New.EY24.1.139)
Communications (City Council)
(May 16, 2013) E-mail from Mr. and Mrs. W. Fedchak (CC.Main.EY24.1.140)
(May 16, 2013) E-mail from Steve Black (CC.Main.EY24.1.141)
(May 15, 2013) E-mail from Joseph and Francine Cucan (CC.Main.EY24.1.142)
(May 17, 2013) E-mail from Robert Pyne (CC.Main.EY24.1.143)
(May 16, 2013) E-mail from Carolyn Graham (CC.Main.EY24.1.144)
(May 17, 2013) E-mail from Lynne Kee (CC.Main.EY24.1.145)
(May 19, 2013) E-mail from John Flaxman (CC.Main.EY24.1.146)
(May 22, 2013) E-mail from Mari Acebes (CC.Main.EY24.1.147)
(May 14, 2013) Letter from Alfred Doucette (CC.Main.EY24.1.148)
(June 6, 2013) E-mail from Alison Langford (CC.Supp.EY24.1.149)
(June 7, 2013) E-mail from Morgan Smith (CC.Supp.EY24.1.150)
(June 6, 2013) E-mail from John Flaxman (CC.Supp.EY24.1.151)
(June 6, 2013) E-mail from Thomas and Anne Potocnik (CC.Supp.EY24.1.152)
(June 7, 2013) E-mail from Amabel Averion (CC.Supp.EY24.1.153)
(June 7, 2013) E-mail from Raymond Bellanger (CC.Supp.EY24.1.154)
(June 6, 2013) E-mail from Donna Gates (CC.Supp.EY24.1.155)
(June 6, 2013) E-mail from Dawna Nicholson (CC.Supp.EY24.1.156)
(June 10, 2013) E-mail from Joanne Smith (CC.Supp.EY24.1.157)
(June 10, 2013) E-mail from John Whale (CC.Supp.EY24.1.158)
(June 10, 2013) E-mail from David Scott (CC.Supp.EY24.1.159)
(June 10, 2013) E-mail from Don and Brenda Gibson (CC.Supp.EY24.1.160)
(June 10, 2013) E-mail from Darren Fath (CC.Supp.EY24.1.161)
(June 9, 2013) E-mail from Gentian Ceni (CC.Supp.EY24.1.162)
(June 9, 2013) E-mail from Arjola Ceni (CC.Supp.EY24.1.163)
(June 9, 2013) E-mail from Kim Boyd (CC.Supp.EY24.1.164)
(June 9, 2013) E-mail from Wayne Weatherbee (CC.Supp.EY24.1.165)
(June 9, 2013) E-mail from Dr. Bruce M.T. Rowat (CC.Supp.EY24.1.166)
(June 9, 2013) E-mail from Anna Kennedy (CC.Supp.EY24.1.167)
(June 9, 2013) E-mail from Joe Camilleri (CC.Supp.EY24.1.168)
(June 9, 2013) E-mail from Judy Ludwig (CC.Supp.EY24.1.169)
(June 9, 2013) E-mail from Walter Markham (CC.Supp.EY24.1.170)
(June 9, 2013) E-mail from Susyn Dixon (CC.Supp.EY24.1.171)
(June 10, 2013) E-mail from Dan Voytovech (CC.New.EY24.1.172)
(June 10, 2013) E-mail from Mary Hall (CC.New.EY24.1.173)
(June 10, 2013) E-mail from Gary Fisher (CC.New.EY24.1.174)
(June 10, 2013) E-mail from Anne Anderson (CC.New.EY24.1.175)
(June 10, 2013) E-mail from Steve Georgas (CC.New.EY24.1.176)
(June 10, 2013) E-mail from Anne Georgas (CC.New.EY24.1.177)
(June 10, 2013) E-mail from William Garrett (CC.New.EY24.1.178)
(June 10, 2013) E-mail from Gordon Russell (CC.New.EY24.1.179)
(June 10, 2013) E-mail from Ketty Cournoyer (CC.New.EY24.1.180)
(June 10, 2013) E-mail from Claire Quinn (CC.New.EY24.1.181)
(June 10, 2013) E-mail from Sam Scarfo (CC.New.EY24.1.182)
(June 10, 2013) E-mail from Barbara Scarfo (CC.New.EY24.1.183)
(June 10, 2013) E-mail from Stamos Katotakis, President, Voreon Inc. (CC.New.EY24.1.184)
(June 10, 2013) E-mail from Richard Morency (CC.New.EY24.1.185)
(June 10, 2013) E-mail from Stephanie and David Hawkey (CC.New.EY24.1.186)
(June 10, 2013) E-mail from Barb Power (CC.New.EY24.1.187)
(June 10, 2013) E-mail from John Swann (CC.New.EY24.1.188)
(June 10, 2013) E-mail from Dr. Farid Mahmud (CC.New.EY24.1.189)
(June 10, 2013) E-mail from Glenna Azuma (CC.New.EY24.1.190)
(June 10, 2013) E-mail from Barbara Timmins (CC.New.EY24.1.191)
(June 10, 2013) E-mail from Carl Brennan (CC.New.EY24.1.192)
(June 10, 2013) E-mail from Karen Janet Brethour (CC.New.EY24.1.193)
(June 10, 2013) E-mail from Bruce Mack (CC.New.EY24.1.194)
(June 10, 2013) E-mail from Kevin Fox (CC.New.EY24.1.195)
(June 10, 2013) E-mail from Carol and Rob Dougans (CC.New.EY24.1.196)
(June 10, 2013) E-mail from Peter Walker (CC.New.EY24.1.197)
(June 10, 2013) E-mail from Jan McClelland (CC.New.EY24.1.198)
(June 10, 2013) E-mail from Elizabeth Sollazzo (CC.New.EY24.1.199)
(June 10, 2013) E-mail from Geraldine Connelly (CC.New.EY24.1.200)
(June 10, 2013) E-mail from Edward Fitchett (CC.New.EY24.1.201)
(June 10, 2013) E-mail from Erika Goodman (CC.New.EY24.1.202)
(June 10, 2013) E-mail from Sophia Kravets (CC.New.EY24.1.203)
(June 10, 2013) E-mail from Victoria Russell (CC.New.EY24.1.204)
(June 10, 2013) E-mail from John and Jane Downs (CC.New.EY24.1.205)
(June 10, 2013) E-mail from Erik Searle (CC.New.EY24.1.206)
(June 10, 2013) E-mail from Gerard Noone (CC.New.EY24.1.207)
(June 10, 2013) E-mail from Dr. Teresa Magus (CC.New.EY24.1.208)
(June 10, 2013) E-mail from Alan and Lynne Graham (CC.New.EY24.1.209)
(June 10, 2013) E-mail from Lois Morgan (CC.New.EY24.1.210)
(June 10, 2013) E-mail from Nadia Jacyk (CC.New.EY24.1.211)
(June 10, 2013) E-mail from Anne Magus (CC.New.EY24.1.212)
(June 10, 2013) E-mail from Lynne Smyth (CC.New.EY24.1.213)
(June 10, 2013) E-mail from Franca Peri (CC.New.EY24.1.214)
(June 10, 2013) E-mail from Marie Scarfo (CC.New.EY24.1.215)
(June 10, 2013) E-mail from Jeffrey Midgley (CC.New.EY24.1.216)
(June 10, 2013) E-mail from Peter Auchkenthaler (CC.New.EY24.1.217)
(June 10, 2013) E-mail from Edward Taylor (CC.New.EY24.1.218)
(June 10, 2013) E-mail from William Garrett (CC.New.EY24.1.219)
(June 10, 2013) E-mail from Don Moffat (CC.New.EY24.1.220)
(June 10, 2013) E-mail from Nick Scarfo (CC.New.EY24.1.221)
(June 10, 2013) E-mail from Joseph Minialoff (CC.New.EY24.1.222)
(June 10, 2013) E-mail from David Wilkins (CC.New.EY24.1.223)
(June 10, 2013) E-mail from Stephanie Chartier (CC.New.EY24.1.224)
(June 10, 2013) E-mail from Denis Roy (CC.New.EY24.1.225)
(June 10, 2013) E-mail from Barbara Wilkins (CC.New.EY24.1.226)
(June 10, 2013) E-mail from Bozena Fiutowska (CC.New.EY24.1.227)
(June 10, 2013) E-mail from Bob Shiley (CC.New.EY24.1.228)
(June 10, 2013) E-mail from Trudy Mockler (CC.New.EY24.1.229)
(June 10, 2013) E-mail from Rolf W. Schmidt-Holzmann (CC.New.EY24.1.230)
(June 10, 2013) E-mail from Carolyn White (CC.New.EY24.1.231)
(June 10, 2013) E-mail from Cristina Markham (CC.New.EY24.1.232)
(June 9, 2013) E-mail from Walter Markham (CC.New.EY24.1.233)
(June 9, 2013) E-mail from Julie Camilleri (CC.New.EY24.1.234)
(June 9, 2013) E-mail from Graham Dixon (CC.New.EY24.1.235)
(June 9, 2013) E-mail from Chris Hawkrigg (CC.New.EY24.1.236)
(June 9, 2013) E-mail from Patrick Kennedy (CC.New.EY24.1.237)
(June 9, 2013) E-mail from Donald Kennedy (CC.New.EY24.1.238)
(June 9, 2013) E-mail from Carol Paine (CC.New.EY24.1.239)
(June 9, 2013) E-mail from Simon Bedard (CC.New.EY24.1.240)
(June 9, 2013) E-mail from Bridget Bedard (CC.New.EY24.1.241)
(June 9, 2013) E-mail from Lynn Baran (CC.New.EY24.1.242)
(June 9, 2013) E-mail from Anne Snider and Frank Baldanza (CC.New.EY24.1.243)
(June 9, 2013) E-mail from Deb Reid (CC.New.EY24.1.244)
(June 9, 2013) E-mail from Jennifer and Jason Spreckley (CC.New.EY24.1.245)
(June 9, 2013) E-mail from Tanya Turner (CC.New.EY24.1.246)
(June 9, 2013) E-mail from Angela Hould (CC.New.EY24.1.247)
(June 9, 2013) E-mail from Judithe and William Lawlor (CC.New.EY24.1.248)
(June 10, 2013) E-mail from Jennifer Di Giulio (CC.New.EY24.1.249)
(June 9, 2013) E-mail from Goran Spirovski (CC.New.EY24.1.250)
(June 10, 2013) E-mail from Janet Elder (CC.New.EY24.1.251)
(June 9, 2013) E-mail from Muriel Home (CC.New.EY24.1.252)
(June 9, 2013) E-mail from Cathy Ruggles (CC.New.EY24.1.253)
(June 9, 2013) E-mail from R. John Wessenger (CC.New.EY24.1.254)
(June 9, 2013) E-mail from Steve Vogtle (CC.New.EY24.1.255)
(June 9, 2013) E-mail from Philip and Marilyn Jones (CC.New.EY24.1.256)
(June 9, 2013) E-mail from Mary-Anne Seabrooke (CC.New.EY24.1.257)
(June 9, 2013) E-mail from Heidi Weddel (CC.New.EY24.1.258)
(June 9, 2013) E-mail from Michael Connelly (CC.New.EY24.1.259)
(June 9, 2013) E-mail from Joan Schettler (CC.New.EY24.1.260)
(June 9, 2013) E-mail from Dennis Schettler (CC.New.EY24.1.261)
(June 9, 2013) E-mail from Shanna Lindsay (CC.New.EY24.1.262)
(June 9, 2013) E-mail from Lawrence and Judy Mach (CC.New.EY24.1.263)
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Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-11-2013 12:23 PM

Result: Carried Majority Required - EY24.1 - Adopt the item
Yes: 28 Paul Ainslie, Ana Bail„o, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Jaye Robinson, David Shiner, Karen Stintz 
No: 11 Shelley Carroll, Janet Davis, Mike Del Grande, John Filion, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, John Parker, Gord Perks, Adam Vaughan, Kristyn Wong-Tam 
Absent: 6 Maria Augimeri, Michelle Berardinetti, Raymond Cho, Norman Kelly, Anthony Perruzza, Michael Thompson 

EY24.2

ACTION 

Adopted on Consent 

 

Ward: 5 

Final Report - Queensway Avenue Corridor - Zoning By-law Amendment
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council amend the former City of Etobicoke Zoning Code and Zoning By-law 514-2003 with respect to the lands fronting the north and south side of The Queensway, between Mimico Creek and Kipling Avenue substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 1 to the report (April 26, 2013) from the Director, Community Planning, Etobicoke York District.

 

2.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Zoning By-law Amendment as may be required.

Public Notice Given
Statutory - Planning Act, RSO 1990
Background Information (Community Council)
(April 26, 2013) Report from the Director, Community Planning, Etobicoke York District regarding a Zoning By-law Amendment - Final Report - Queensway Avenue Corridor
(https://www.toronto.ca/legdocs/mmis/2013/ey/bgrd/backgroundfile-57901.pdf)

Communications (Community Council)
(April 24, 2013) E-mail from Dr. Murtuza H. Kohja (EY.Main.EY24.2.1)
(April 25, 2013) Letter from E. Davis (EY.Main.EY24.2.2)
(May 1, 2013) E-mail from Mike Green, Chair, Thompson Orchard Community Association (EY.New.EY24.2.3)

EY24.3

ACTION 

Adopted on Consent 

 

Ward: 7 

Final Report - A Portion of the Lands Formerly Known as 3035 Weston Road (Lots 2,7,12 and 28 to 78 Plan 66M-2503) - Part Lot Control Exemption Application
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council enact a Part Lot Control Exemption By-law for the lands formerly known as 3035 Weston Road (Lots 2, 7, 12 and 28 to 75 (inclusive) and Blocks 76 to 78 (inclusive) on Registered Plan of Subdivision 66M-2503) as generally illustrated on Attachment 1 to the report (April 15, 2013) from the Director, Community Planning, Etobicoke York District, to be prepared to the satisfaction of the City Solicitor and to expire two years following enactment by City Council.

 

2.         City Council require the owner to provide proof of payment of all current property taxes for the subject lands to the satisfaction of the City Solicitor, prior to the enactment of the Part Lot Control Exemption By-law.

 

3.         City Council authorize and direct the City Solicitor to register the Part Lot Control Exemption By-law on title of the lands.

 

4.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Part Lot Control Exemption By-law as may be required.

Background Information (Community Council)
(April 15, 2013) Report from the Director, Community Planning, Etobicoke York District regarding a Part Lot Control Exemption Application on a portion of the lands formerly known as 3035 Weston Road (Lots 2,7,12 and 28 to 78 Plan 66M-2503)
(https://www.toronto.ca/legdocs/mmis/2013/ey/bgrd/backgroundfile-57597.pdf)


EY24.21

ACTION 

Adopted on Consent 

 

Ward: 11 

Highway Alterations - Emmett Avenue
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the alterations and modifications on Emmett Avenue, for extending, reconstructing and widening of the existing sidewalk from 1.5 metres to 2.0 metres in width on the west side of Emmett Avenue, from a point 110 metres north of Verona Avenue to a point 600 metres north of Eglinton Avenue West, as well as on the north and east side of Emmett Avenue, north of Eglinton Avenue, resulting in the slight narrowing of portions of the width of Emmett Avenue of between 0.1 metres to 1.3 metres, and the additions and modification to the existing parking bays on both sides of Emmett Avenue as indicated in Appendix “A” to the report (April 18, 2013) from the Director, Transportation Services, Etobicoke York District, and generally shown on the attached Drawings y12512p1 - y12512p8.

Background Information (Community Council)
(April 18, 2013) Report from the Director, Transportation Services - Etobicoke York District regarding Highway Alterations - Emmett Avenue
(https://www.toronto.ca/legdocs/mmis/2013/ey/bgrd/backgroundfile-57945.pdf)

Attachments 1- 8 - Maps
(https://www.toronto.ca/legdocs/mmis/2013/ey/bgrd/backgroundfile-57946.pdf)


EY24.34

ACTION 

Amended 

 

Ward: 2, 5, 6, 13, 17 

Events of Municipal Significance for Liquor Licensing Purposes
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

A.        City Council advise the Alcohol and Gaming Commission of Ontario that it has no objection to the following requests for:

 

1.         A liquor license extension to permit a beer garden at Branch 3 of The Royal Canadian Legion, 150 8th Street, during the following annual events:

 

            -            the Canada Day Community BBQ on Monday, July 1, 2013, from 1:00 p.m. to 6:00 p.m.

 

            -            the Labour Day Community BBQ on Monday, September 2, 2013, from 1:00 p.m. to 6:00 p.m.

 

             2.        The 2013 Bloor West Village Toronto Ukrainian Festival:

 

            a.         to be held on Bloor Street West, from Jane Street to Glendonwynne Road, on:

 

            -           Friday, September 13, 2013 from 5:00 p.m. to 1:00 a.m.

            -           Saturday, September 14, 2013 from 9:00 a.m. to 1:00 a.m. 

            -           Sunday, September 15, 2013 from 10:00 a.m. to 7:00 p.m. 

 

            b.         to operate Beer Gardens on Bloor Street West, one east of Armadale Avenue and another one east of Windermere Avenue; and

 

c.         for liquor license extensions onto City property for the duration of the festival, for the following establishments:

 

The Dark Horse – 2401 Bloor Street West

Bloom – 2315 Bloor Street West

Sushi & Thai – 2279 Bloor Street West

Villa – 2277 Bloor Street West

Queens Pasta Café – 2263 Bloor Street West

Shakey's Original Bar and Grill – 2255 Bloor Street West

Simply Thai Cuisine – 2253 Bloor Street West

The Works Bistro – 2245 Bloor Street West

17 Steps – 2241A Bloor Street West

The Kennedy Public House – 2199 Bloor Street West

Dr. Generosity – 2197 Bloor Street West

Sushi Villa - 2181 Bloor Street West

Yumi Japanese Restaurant – 2384 Bloor Street West

Amber European Restaurant – 2372 Bloor Street West

Yellow Griffin Pub - 2202 Bloor Street West

Green Mango – 2180 Bloor Street West.

 

3.         A temporary liquor licence extension for the outdoor Walking Ring area at Woodbine Race Track, 555 Rexdale Boulevard, for the Queen's Plate to be held on July 7, 2013, from 11:00 a.m. to 8:00 p.m.

 

4.         A temporary patio extension for the Axis Gallery and Grill, 3048 Dundas Street West, from 12:00 noon to 12:00 midnight, on June 22, 2013, as part of the Junction Summer Solstice Festival.

 

B.        City Council concur in the action taken by the Etobicoke York Community Council in approving the following:

 

             1.        A temporary liquor license extension for the Mamma Martino's, 624-B The Queensway, for its 30th Anniversary Celebration, being held on May 26, 2013, from noon to 6:00 p.m.

 

2.         A temporary liquor license extension for the Mimico Cruising Club, 200 Humber Bay Road West, for the following annual events:

 

            -           Lobster Dinner Event on Saturday, June 1, 2013, from 3:00 p.m. to 11:00 p.m.

 

            -           Sailpast Event on Saturday, June 15, 2013, from 3:00 p.m. to 11:00 p.m.

Communications (Community Council)
(April 25, 2013) Letter from Councillor Mark Grimes, Ward 6, Etobicoke-Lakeshore, regarding the Annual Rotary Club Canada Day Ribfest, June 28 - July 1, 2013. (EY.Main.EY24.34.1)
(https://www.toronto.ca/legdocs/mmis/2013/ey/comm/communicationfile-36610.pdf)

(May 3, 2013) Letter from Councillor Cesar Palacio, Ward 17 - Davenport, regarding the Annual Toronto International BrazilFest, on July 21, 2013, at Earlscourt Park (EY.New.EY24.34.2)
(https://www.toronto.ca/legdocs/mmis/2013/ey/comm/communicationfile-36919.pdf)

(April 30, 2013) Letter from Kay McDonald, Manager, Branch 3, the Royal Canadian Legion, regarding the annual Community BBQ, on July 1 and September 2, 2013. (EY.New.EY24.34.3)
(https://www.toronto.ca/legdocs/mmis/2013/ey/comm/communicationfile-36989.pdf)

(May 3, 2013) Letter from Kristina Skindelyte, The Junction BIA, regarding the Junction Music Festival on September 21, 2013. (EY.New.EY24.34.4)
(https://www.toronto.ca/legdocs/mmis/2013/ey/comm/communicationfile-36990.pdf)

(May 3, 2013) Letter from Kristina Skindelyte, The Junction BIA, regarding The Junction Summer Solstice Festival on June 22, 2013. (EY.New.EY24.34.5)
(https://www.toronto.ca/legdocs/mmis/2013/ey/comm/communicationfile-36991.pdf)

(May 1, 2013) Letter from John Pereira, General Manager, Mimico Cruising Club, regarding the annual Lobster Dinner Event on June 1, 2013 and the Sailpast Event on June 15, 2013. (EY.New.EY24.34.6)
(https://www.toronto.ca/legdocs/mmis/2013/ey/comm/communicationfile-37147.pdf)

(April 22, 2013) Letter from Bruno Martino, Owner of Mamma Martino's, regarding a 30th Anniversary Celebration on May 26, 2013. (EY.New.EY24.34.7)
(https://www.toronto.ca/legdocs/mmis/2013/ey/comm/communicationfile-37170.pdf)

(May 9, 2013) Letter from Councillor Sarah Doucette, Ward 13, High Park, regarding the 2013 Bloor West Village Toronto Ukrainian Festival, to be held from September 13 - 15, 2013. (EY.New.EY24.34.8)
(https://www.toronto.ca/legdocs/mmis/2013/ey/comm/communicationfile-37171.pdf)

(April 8, 2013) Letter from Ralph Claussen, Director Food and Beverage Operations, Woodbine Entertainment Group regarding Queen's Plate Liquor Licence Extension - July 7, 2013. (EY.New.EY24.34.9)
(https://www.toronto.ca/legdocs/mmis/2013/ey/comm/communicationfile-37213.pdf)

Communications (City Council)
(May 22, 2013) E-mail from Roger Bu, Owner, Axis Gallery, regarding an extension for the Junction Summer Solstice Festival on June 22, 2013 (CC.Main.EY24.34.10)
Motions (City Council)
1 - Motion to Amend Item (Additional) moved by Councillor Vincent Crisanti (Carried)

That the Etobicoke York Community Council recommendations be amended by adding the following new recommendation:

 

4.         A temporary patio extension for the Axis Gallery and Grill, 3048 Dundas Street West, from 12:00 noon to 12:00 midnight, on June 22, 2013, as part of the Junction Summer Solstice Festival.


Vote (Amend Item (Additional))

Jun-13-2013 10:04 AM

Result: Carried Majority Required - EY24.34 - Crisanti - motion 1
Yes: 34 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Rob Ford, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 11 Mike Del Grande, John Filion, Doug Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, Cesar Palacio, John Parker, Anthony Perruzza 

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended)

Jun-13-2013 10:05 AM

Result: Carried Majority Required - EY24.34 - Adopt the item as amended
Yes: 34 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Rob Ford, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 11 Mike Del Grande, John Filion, Doug Ford, Mark Grimes, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, Cesar Palacio, John Parker, Anthony Perruzza 

North York Community Council - Meeting 24
NY24.7

ACTION 

Adopted on Consent 

 

Ward: 16 

Proposed Permanent Closure of Portions of the Public Lane Extending Westerly From Grey Road between Cranbrooke Avenue and Woburn Avenue
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council permanently close the portions of the public lane extending westerly from Grey Road between Cranbrooke Avenue and Woburn Avenue, designated as the “Lane”, and shown as Parts 1 to 11 on Sketch No. PS-2010-116, attached to the report (April 15, 2013) from the Acting Director, Transportation Services, North York District as Attachment 1.

 

2.         City Council enact a by-law substantially in the form of the draft by-law attached to the report (April 15, 2013) from the Acting Director, Transportation Services, North York District as Attachment 2.

Statutory - City of Toronto Act, 2006
Background Information (Community Council)
(April 15, 2013) Report from the Acting Director, Transportation Services, North York District on Proposed Permanent Closure of Portions of the Public Lane Extending Westerly From Grey Road between Cranbrooke Avenue and Woburn Avenue
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-58007.pdf)

Attachment 1 - Sketch No. PS-2010-116
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-58008.pdf)

Attachment 2 - Draft By-law
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-58009.pdf)


NY24.11

ACTION 

Adopted on Consent 

 

Ward: 26 

Request for Leaside Area-Wide Traffic Study
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the General Manager, Transportation Services to issue a Request for Proposal (RFP) to undertake the comprehensive Leaside Area-Wide Traffic Study.

Background Information (Community Council)
(April 17, 2013) Report from the Acting Director, Transportation Services, North York District on Request for Leaside Area-Wide Traffic Study
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-57853.pdf)

Attachment 1 - Leaside Study Area
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-57854.pdf)

Communications (Community Council)
(May 9, 2013) Letter from Carol Burtin Fripp, Leaside Property Owners Association Incorporated (NY.New.NY24.11.1)
(https://www.toronto.ca/legdocs/mmis/2013/ny/comm/communicationfile-37297.pdf)

Communications (City Council)
(May 13, 2013) Letter from Jennifer Long, Cycle 26 (CC.Main.NY24.11.2)
(https://www.toronto.ca/legdocs/mmis/2013/cc/comm/communicationfile-37802.pdf)

(June 10, 2013) E-mail from Carol Burtin Fripp, Vice President, Leaside Property Owners Association Incorporated (LPOA) and Chair, LPOA Traffic and Transportation Committee (CC.New.NY24.11.3)
(https://www.toronto.ca/legdocs/mmis/2013/cc/comm/communicationfile-37906.pdf)


NY24.13

ACTION 

Adopted on Consent 

 

Ward: 9, 24 

Endorsement of Events for Liquor Licensing Purposes
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council concur in the action taken by the North York Community Council in approving a temporary liquor licence extension for the Caribbean Festival event to be held on Saturday, June 8, 2013, from 10:00 p.m. to 3:00 a.m., at the Hickory House Restaurant Tavern, 440 McNicoll Avenue.

Communications (Community Council)
(April 12, 2013) Letter from Councillor Cesar Palacio, Ward 17 - Davenport, requesting that the Festival de Verano, to be held on Sunday, June 30, 2013 from 1:00 p.m. - 11:00 p.m. at Downsview Park, to be declared an event of municipal significance. (NY.Main.NY24.13.1)
(https://www.toronto.ca/legdocs/mmis/2013/ny/comm/communicationfile-36609.pdf)

(April 25, 2013) Letter from Veron Stiliadis, Hickory House Restaurant & Tavern, requesting a temporary extension to their existing Liquor Licence for a Caribbean Festival to be held on June 8, 2013 from 10:00 p.m. - 3:00 a.m. at the restaurant and parking lot of Hickory House Restaurant & Tavern at 440 McNicoll Avenue. (NY.Main.NY24.13.2)
(https://www.toronto.ca/legdocs/mmis/2013/ny/comm/communicationfile-36611.pdf)

(April 26, 2013) E-mail from Veron Stiliadis, Hickory House Restaurant & Tavern, outlining further details regarding the request for a Liquor Licence Extension for the Caribbean Festival on June 8, 2013, submitted by Councillor Shiner  (NY.Main.NY24.13.3)
(https://www.toronto.ca/legdocs/mmis/2013/ny/comm/communicationfile-36833.pdf)


NY24.19

ACTION 

Adopted on Consent 

 

Ward: 15 

Final Report - Zoning By-law Amendment Application - 716-718 Marlee Avenue
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council amend former City of North York Zoning By-law No. 7625 at 716-718 Marlee Avenue substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 5 to the report (April 26, 2013) from the Director, Community Planning, North York District.

 

 2.        City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Zoning By-law Amendment as may be required.

 

3.         Prior to the enactment of the Bills, City Council require the applicant to submit revised drawings showing the upgraded west façade of the dwelling on Lot 1, the updated front façades of all dwellings and a fencing plan, to the satisfaction of the Director of Community Planning, North York District.

Public Notice Given
Statutory - Planning Act, RSO 1990
Background Information (Community Council)
(April 26, 2013) Final Report and Attachments 1-7 from the Director, Community Planning, North York District on Zoning By-law Amendment Application for 716-718 Marlee Avenue
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-57991.pdf)

Communications (Community Council)
(April 11, 2013) E-mail from Joe N. Nobrega, President, Wenderly Park Community Association (NY.Main.NY24.19.1)
(April 24, 2013) E-mail from Linda Vaillancourt (NY.Main.NY24.19.2)
(May 14, 2013) E-mail from Joe N. Nobrega, Wenderly Park Community Association (NY.New.NY24.19.3)
Communications (City Council)
(May 31, 2013) Letter from Tony Coiro (CC.Supp.NY24.19.4)

NY24.20

ACTION 

Adopted 

 

Ward: 23 

Final Report - Zoning By-law Amendment and Site Plan Control Applications - 49 Hendon Avenue, 26 and 28 Greenview Avenue and 9 - 25 Eldora Avenue
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council amend Zoning By-law 7625 of the former City of North York, for the lands at 49 Hendon Avenue, 26 and 28 Greenview Avenue and 9 – 25 Eldora Avenue substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 5 to the report (April 24, 2013) from the Director, Community Planning, North York District.

 

2.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Zoning By-law Amendment as may be required.

 

3.         Before introducing the necessary Bills to City Council for enactment:

 

A.        City Council require the Owner to enter into an Agreement pursuant to Section 37 of the Planning Act as follows:

           

a.         The community benefits recommended to be secured in the Section 37 Agreement are as follows:

 

i.          A monetary contribution in the form of a certified cheque and satisfactory to the City in the amount of $1,130.22 per square metre, to fund 1,180.4m2 of proposed gross floor area, toward the provision of public recreation centres and/or toward the cost of the City acquiring lands necessary for the completion of planned service roads and associated road network and buffer areas in the North York Centre, and which shall be indexed upwardly to the Toronto Real Estate Board Market Watch Index from the date of the Section 37 Agreement. The amount of the monetary contribution is equal to the market value, based on land value, of 1,180.4m2 of proposed gross floor area, as determined by the Director of Real Estate Services (as stated in Attachment 7 to the report dated April 24, 2013, from the Director, Community Planning, North York District) and provided to the City prior to issuance of any building permit; and

 

ii.         The dedication of the eastern portions of 26 and 28 Greenview Avenue to the City of Toronto, necessary for the future service road, to the satisfaction of the Director of Transportation Services.

 

b.         The following matters are also recommended to be secured in the Section 37 Agreement as a legal convenience to support development:

           

i.          The Owner shall construct and maintain the development in accordance with Tier 1 performance measures of the Toronto Green Standard, as adopted by Toronto City Council at its meeting held on October 26 and 27, 2009 through the adoption of Item PG32.3 of the Planning and Growth Management Committee.

 

B.        City Council require the owner to submit to Development Engineering, Engineering and Construction Services, a certified cheque in the amount of $60,000.00, representing the pro-rated portion of the costs of the required sanitary downstream improvements to the existing sanitary sewer as a result of this development.  A second certified cheque shall be submitted to Development Engineering, Engineering and Construction Services in the amount of $3,390.00, representing the 5 percent engineering fee of the above construction works. These works will be completed by the City as part of the overall sanitary improvements in the area up to the sanitary trunk connection point.

 

4.         City Council approve, in principle, the Draft Site Plan Approval Conditions set out in Attachment 6 to the report (April 24, 2013) from the Director, Community Planning, North York District.

 

5.         City Council delegate back to the Chief Planner and Executive Director, City Planning or her designate, the ability to issue final Site Plan Approval, in consultation with the Ward Councillor.

 

6.         City Council approve, in principle, the Conditions of Parkland Conveyance, to the satisfaction of the General Manager, Parks, Forestry and Recreation, set out in Attachment 8 to the report (April 24, 2013) from the Director, Community Planning, North York District.

Public Notice Given
Statutory - Planning Act, RSO 1990
Background Information (Community Council)
(April 24, 2013) Final Report and Attachments 1-8 from the Director, Community Planning, North York District on Zoning By-law Amendment and Site Plan Control Applications for 49 Hendon Avenue, 26 and 28 Greenview Avenue and 9 - 25 Eldora Avenue
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-57994.pdf)

Communications (Community Council)
(May 2, 2013) E-mail from Amy Vandendool, Enbridge Pipelines Inc. (NY.New.NY24.20.1)
(May 13, 2013) Letter from Ejaz Ahmad & Zahrae Rashti (NY.New.NY24.20.2)
(May 12, 2013) Letter from Patrick Giglio (NY.New.NY24.20.3)
Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-11-2013 10:26 AM

Result: Carried Majority Required - NY24.20 - Adopt the item
Yes: 40 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 0  
Absent: 5 Raymond Cho, Norman Kelly, Peter Milczyn, Jaye Robinson, Michael Thompson 

NY24.22

ACTION 

Adopted 

 

Ward: 24 

Request for Attendance at an Ontario Municipal Board Hearing - 6125 Yonge Street - Appeal of Committee of Adjustment File A0516/10NY
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council authorize the City Solicitor to appear in support of decision A0516/10NY of the Committee of Adjustment regarding 6125 Yonge Street and to retain outside consultants as necessary.

Background Information (Community Council)
(May 7, 2013) Memo from Councillor Shiner on Request for Attendance at an Ontario Municipal Board Hearing for 6125 Yonge Street
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-58225.pdf)

Attachment 1 - Committe of Adjustment Notice of Decision - Minor Variance Application - 6125 Yonge Street
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-58226.pdf)

Attachment 2 - Notice of the Appeal - Minor Variance Application - 6125 Yonge Street
(https://www.toronto.ca/legdocs/mmis/2013/ny/bgrd/backgroundfile-58227.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-12-2013 2:27 PM

Result: Carried Majority Required - NY24.22 - Adopt the item
Yes: 40 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mark Grimes, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Doug Ford, Rob Ford, Doug Holyday 
Absent: 2 Norman Kelly, James Pasternak 

Scarborough Community Council - Meeting 24
SC24.3

ACTION 

Adopted on Consent 

 

Ward: 44 

Assumption of Services - 203 East Avenue - Buttermill Developments Inc. - Registered Plan of Subdivision 66M-2451
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council assume the services installed at 203 East Avenue and that the City formally assume the roads within the Plan of Subdivision.

 

2.         City Council authorize the Legal Services Division to release the portion of the performance guarantee held with respect to this Plan of Subdivision.

 

3.         City Council direct that an assumption By-law be prepared to assume the public highway and municipal services within the Subdivision at 203 East Avenue.

 

4.         City Council authorize and direct the City Solicitor to register the assumption By-law in the Land Registry Office, at the expense of the Owner.

 

5.         City Council authorize the City Clerk and Treasurer to sign any release or other documentation necessary to give effect to Council's decision.

 

6.         City Council authorize the appropriate City officials to transfer ownership of the street lighting system constructed within the Plan of Subdivision at 203 East Avenue.

Background Information (Community Council)
(March 15, 2013) Report and Attachment 1 from the City Solicitor - Assumption of Services - 203 East Avenue - Buttermill Developments Inc. - Registered Plan of Subdivision 66M-2451
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57480.pdf)


3a Mastwood Crescent Tree Inventory (Buttermill Developments Inc., Formerly 203 East Avenue)
Background Information (Community Council)
(April 25, 2013) Report from the Director, Parks, Urban Forestry, Parks, Forestry and Recreation - Mastwood Crescent Tree Inventory (Buttermill Developments Inc., Formerly 203 East Avenue)
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57828.pdf)


SC24.6

ACTION 

Adopted 

 

Ward: 42 

Pedestrian Crossing Protection Study - McLevin Avenue and Malvern Street
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council receive the report (August 12, 2011) from the Director, Transportation Services, Scarborough District, for information.

 

2.         City Council request the Director, Transportation Services, Scarborough District, to conduct a new Pedestrian Crossing Protection Study at McLevin Avenue and Malvern Street as soon as practical and report back to Scarborough Community Council.

    

Background Information (Community Council)
(August 12, 2011) Report from the Director, Transportation Services, Scarborough District - Pedestrian Crossing Protection Study - McLevin Avenue and Malvern Street
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57278.pdf)

Location Plan - McLevin Avenue and Malvern Street
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57279.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-13-2013 8:04 PM

Result: Carried Majority Required - SC24.6 - Adopt the item
Yes: 30 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Mark Grimes, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Jaye Robinson, Adam Vaughan, Kristyn Wong-Tam 
No: 4 Mike Del Grande, Rob Ford, Doug Holyday, Denzil Minnan-Wong 
Absent: 11 Raymond Cho, Frank Di Giorgio, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Ron Moeser, James Pasternak, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson 

SC24.11

ACTION 

Adopted on Consent 

 

Ward: 41 

Turn Restrictions - 1965 Brimley Road
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council enact the entry prohibited and prohibited turns regulations, as identified in Appendix 1 to the report (April 22, 2013) from the Director, Transportation Services, Scarborough District, subject to amending Appendix 1 to provide that all three entries in Column 4 of the “Prohibited Turns” regulations to be enacted include “buses excepted”.

 

2.         City Council pass or amend the appropriate by-law(s) accordingly.

Background Information (Community Council)
(April 22, 2013) Report and Appendix 1 from the Director, Transportation Services, Scarborough District - Turn Restrictions - 1965 Brimley Road
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57730.pdf)

Location Plan - 1965 Brimley Road
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57731.pdf)


SC24.15

ACTION 

Adopted on Consent 

 

Ward: 35 

40 Danforth Road - Part Lot Control Exemption Application - Final Report
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council enact a Part Lot Control Exemption By-law with respect to the subject lands at 40 Danforth Road as generally illustrated on Attachment 1 to report (April 22, 2013) from the Director, Community Planning, Scarborough District, to be prepared to the satisfaction of the City Solicitor and to expire two years following enactment by City Council.

 

2.         City Council require the owner to provide proof of payment of all current property taxes for the subject lands to the satisfaction of the City Solicitor, prior to the enactment of the Part Lot Control Exemption By-law.

 

3.         Prior to the introduction of the part lot control exemption Bill, City Council require the owner to register, to the satisfaction of the City Solicitor, a Section 118 Restriction under the Land Titles Act agreeing not to transfer or charge any part of the lands without the written consent of the Chief Planner and Executive Director, City Planning or her designate.

 

4.         City Council authorize and direct the City Solicitor to register the Part Lot Control Exemption By-law on title.

 

5.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Part Lot Control Exemption By-law as may be required.

Background Information (Community Council)
(April 22, 2013) Report and Attachments 1-2 from the Director, Community Planning, Scarborough District - 40 Danforth Road - Part Lot Control Exemption Application - Final Report
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57705.pdf)


SC24.16

ACTION 

Adopted on Consent 

 

Ward: 42 

2 - 34 Palk Lane - Part Lot Control Exemption Application - Final Report
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council enact a part lot control exemption by-law with respect to the subject lands located at 2 - 34 Palk Lane, as generally illustrated on Attachment 1 to the report (March 28, 2013) from the Director of Community Planning, Scarborough District, to be prepared to the satisfaction of the City Solicitor and to expire two years following enactment by City Council.

 

2.         City Council require the owner to provide proof of payment of all current property taxes for the subject lands to the satisfaction of the City Solicitor, prior to the enactment of the part lot control exemption by-law.

 

3.         City Council authorize and direct the City Solicitor to register the part lot control exemption by-law on title.

 

4.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft part lot control exemption by-law as may be required.

Background Information (Community Council)
(March 28, 2013) Report and Attachments 1-2 from the Director, Community Planning, Scarborough District - 2 - 34 Palk Lane - Part Lot Control Exemption Application - Final Report
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57262.pdf)


SC24.17

ACTION 

Adopted on Consent 

 

Ward: 36 

3360 Kingston Road - Removal of a Holding Provision (H) Application - Final Report
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council amend Zoning By-law No. 10010 for the lands at 3360 Kingston Road substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 4 to report (April 16, 2013) from the Director, Community Planning, Scarborough District.

 

2.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Zoning By-law Amendment as may be required.

Background Information (Community Council)
(April 16, 2013) Report and Attachments 1-4 from the Director, Community Planning, Scarborough District - 3360 Kingston Road - Removal of a Holding Provision (H) Application - Final Report
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57706.pdf)


SC24.18

ACTION 

Adopted on Consent 

 

Ward: 36 

Phase 4: Scarborough Transportation Corridor Land Use Study - Scarborough Village Community - Final Report
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council confirm that the existing Official Plan designations and Zoning By-law regulations for the Phase 4: Scarborough Transportation Corridor lands are appropriate.

Background Information (Community Council)
(April 24, 2013) Report and Attachments 1-6 from the Director, Community Planning, Scarborough District - Phase 4: Scarborough Transportation Corridor Land Use Study - Scarborough Village Community - Final Report
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57824.pdf)


SC24.19

ACTION 

Adopted on Consent 

 

Ward: 44 

1383, 1385, 1389, 1399 and 1403 Military Trail - Zoning Amendment Application - Final Report
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council amend Zoning By-law 10827, for the lands at 1383, 1385, 1389, 1399 and 1403 Military Trail substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 5 to report (April 24, 2013) from the Director, Community Planning, Scarborough District.

 

2.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Zoning By-law Amendment as may be required.

Public Notice Given
Statutory - Planning Act, RSO 1990
Background Information (Community Council)
(April 24, 2013) Report and Attachments 1-5 from the Director, Community Planning, Scarborough District - 1383, 1385, 1389, 1399 and 1403 Military Trail - Zoning Amendment Application - Final Report
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57784.pdf)

Notice of Public Meeting - 1383, 1385, 1389, 1399 and 1403 Military Trail
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-57785.pdf)

Communications (Community Council)
(May 14, 2013) Petition from Peter Marinos, containing 26 signatures of area residents in opposition to the proposed development (SC.New.SC24.19.1)

SC24.20

ACTION 

Adopted on Consent 

 

Ward: 35, 44 

Events of Municipal Significance for Liquor Licensing Purposes
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council, for liquor licensing purposes, advise the Alcohol and Gaming Commission that it has no objection to allow for an outside beer garden for the Annual Canada Day Event on Monday, July 1, 2013, from 11:00 a.m. to 11:59 p.m., at the Royal Canadian Legion, Branch 258 Highland Creek, 45 Lawson Road, Scarborough District.

 

2.         City Council, for liquor licensing purposes, advise the Alcohol and Gaming Commission that it has no objection to allow for an outside beer garden at the rear portion of the parking lot at the Royal Canadian Legion, Oakridge Branch 73, at 2 Robinson Avenue, for the following events:

 

i.          Canada Day Community Barbecue to be held on Monday, July 1, 2013 from 12:00 noon to 10:00 p.m.

 

ii.         Civic Holiday Community Barbecue to be held on Monday, August 5, 2013 from 12:00 noon to 10:00 p.m.

 

iii.        Warriors Day Community Barbecue to be held on Saturday, August 17, 2013 from 12:00 noon to 10:00 p.m.

 

iv.        Labour Day Community Barbecue to be held on Monday, September 2, 2013 from 12:00 noon to 10:00 p.m.

Background Information (Community Council)
(April 30, 2013) Letter from Councillor Moeser - Request for Endorsement of the Royal Canadian Legion, Branch 258, Annual Canada Day Event, together with a letter dated April 22, 2013 from The Royal Canadian Legion, Branch 258
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-58185.pdf)

(May 1, 2013) Letter from Councillor Moeser - Request for Endorsement of the 6th Annual Port Union Waterfront Festival
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-58186.pdf)

(May 13, 2013) Letter from Councillor Berardinetti - Request for temporary licence extension from the Royal Canadian Legion, Oakridge Branch 73
(https://www.toronto.ca/legdocs/mmis/2013/sc/bgrd/backgroundfile-58330.pdf)


SC24.23

ACTION 

Received 

 

Ward: 38 

Demolition of a Burnt-down Derelict House at 9 Chancellor Drive
City Council Decision

City Council on June 11, 12 and 13, 2013, received Item SC24.23 for information.

Background Information (City Council)
(June 3, 2013) Supplementary report from the Chief Building Official and Executive Director, Toronto Building on the Condition of the Property at 9 Chancellor Drive (SC24.23a)
(https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59168.pdf)

Motions (City Council)
1 - Motion to Receive Item moved by Councillor Glenn De Baeremaeker (Carried)
That the item be received for information.

Vote (Receive Item)

Jun-11-2013 10:28 AM

Result: Carried Majority Required - SC24.23 - De Baeremarker - motion 1 - Receive the item
Yes: 39 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 1 John Parker 
Absent: 5 Raymond Cho, Norman Kelly, Peter Milczyn, Jaye Robinson, Michael Thompson 

Toronto and East York Community Council - Meeting 24
TE24.1

ACTION 

Adopted on Consent 

 

Ward: 18 

Permanent Closure of Part of the Public Lane at the Rear of 21 Brockton Avenue and 22 to 28 Marshall Avenue
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council permanently close part of the public lane at the rear of 21 Brockton Avenue and 22 to 28 Marshall Avenue, designated as Parts 1 and 3 on Reference Plan 66R-26704 and shown as Part 1 on Sketch No. PS-2012-041 (the "Lane"), attached to the report (April 22, 2013) from the Acting Director, Transportation Services, Toronto and East York District.

 

2.         City Council enact a by-law substantially in the form of the draft by-law attached as Appendix A to the report (April 22, 2013) from the Acting Director, Transportation Services, Toronto and East York District.

Public Notice Given
Background Information (Community Council)
(April 22, 2013) Report from the Acting Director, Transportation Services, Toronto and East York District - Permanent Closure of Part of the Public Lane at the Rear of 21 Brockton Avenue and 22 to 28 Marshall Avenue
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57765.pdf)

Sketch No. PS-2012-041 - Permanent Closure of Part of the Public Lane at the Rear of 21 Brockton Avenue and 22 to 28 Marshall Avenue
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57766.pdf)

Appendix A - Permanent Closure of Part of the Public Lane at the Rear of 21 Brockton Avenue and 22 to 28 Marshall Avenue
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57767.pdf)


TE24.2

ACTION 

Adopted on Consent 

 

Ward: 32 

Permanent Closure of the Public Lane at the Rear of 1315 Queen Street East
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council permanently close the public lane at the rear of 1315 Queen Street East, legally described as the lane on Registered Plan 658, save and except Part 1 on Reference Plan 63R-899, City of Toronto, being all of PIN 21391-0188 (LT) in the Land Registry Office of Toronto and shown as Part 1 on Sketch No. PS-2011-126 (the "Lane"), attached to the report (April 19, 2013) from the Acting Director, Transportation Services, Toronto and East York District.

 

2.         City Council enact a by-law substantially in the form of the draft by-law attached as Appendix "A" to the report (April 19, 2013) from the Acting Director, Transportation Services, Toronto and East York District.

Public Notice Given
Background Information (Community Council)
(April 19, 2013) Report from the Acting Director, Transportation Services, Toronto and East York District - Permanent Closure of the Public Lane at the Rear of 1315 Queen Street East
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57714.pdf)

Sketch No. PS-2011-126 - Permanent Closure of the Public Lane at the Rear of 1315 Queen Street East
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57715.pdf)

Appendix A - Permanent Closure of the Public Lane at the Rear of 1315 Queen Street East
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57716.pdf)


TE24.3

ACTION 

Adopted 

 

Ward: 27 

Naming of a Public Lane Located East of Church Street Extending Southerly from Charles Street East to Isabella Street as "Al Sparrow Lane"
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the naming of the public lane located east of Church Street, extending southerly from Charles Street East to Isabella Street, as “Al Sparrow Lane”.

Public Notice Given
Statutory - City of Toronto Act, 2006
Background Information (Community Council)
(April 15, 2013) Report from the Manager, Land and Property Surveys - Naming of a Public Lane Located East of Church Street Extending Southerly from Charles Street East to Isabella Street as "Al Sparrow Lane"
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57805.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-13-2013 6:30 PM

Result: Carried Majority Required - TE24.3 - Adopt the item
Yes: 31 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mark Grimes, Mike Layton, Chin Lee, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, Gord Perks, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 3 Rob Ford, Doug Holyday, John Parker 
Absent: 11 Frank Di Giorgio, Doug Ford, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Pam McConnell, Ron Moeser, James Pasternak, Anthony Perruzza, David Shiner, Michael Thompson 

TE24.4

ACTION 

Adopted 

 

Ward: 27 

Naming of a Public Lane Located West of Church Street Extending Southerly from Charles Street East
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the naming of the public lane located west of Church Street extending southerly from Charles Street East as “Macy Dubois Lane”.

Public Notice Given
Statutory - City of Toronto Act, 2006
Background Information (Community Council)
(April 15, 2013) Report from the Manager, Land and Property Surveys - Naming of a Public Lane Located West of Church Street Extending Southerly from Charles Street East
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57804.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-13-2013 6:31 PM

Result: Carried Majority Required - TE24.4 - Adopt the item
Yes: 31 Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mark Grimes, Mike Layton, Chin Lee, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, Gord Perks, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 4 Doug Ford, Rob Ford, Doug Holyday, John Parker 
Absent: 10 Frank Di Giorgio, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Pam McConnell, Ron Moeser, James Pasternak, Anthony Perruzza, David Shiner, Michael Thompson 

TE24.5

ACTION 

Adopted on Consent 

 

Ward: 18 

Final Report - 1544 Dundas Street West - Zoning Amendment Application
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council amend Zoning By-law 438-86, as amended, for the lands at 1544 Dundas Street West substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 10 to the report (April 22, 2013) from the Director Community Planning, Toronto and East York District, subject to removing Section 1(10) and Section 2(iv).

 

2.         City Council authorize the City Solicitor to make such stylistic and technical changes to draft Zoning By-law Amendment as may be required.

 

3.         City Council request the General Manager, Transportation Services to examine and report back to the Toronto and East York Community Council by October 31, 2013, regarding the realignment of Permit Parking Area 2, and the exclusion of 1544 Dundas Street West from the permit parking area.

 

4.         City Council direct the applicant to post a 24-hour monitored construction hotline number on the hoarding board, which must be prominently placed and legible from 20 metres and on all elevations from the construction site.

 

5.         City Council direct the applicant to provide and install public art, including mural artwork, onto every elevation of the hoarding board with adequate spotlighting for night-time illumination, at their sole cost, to the satisfaction of the Ward Councillor.

Statutory - Planning Act, RSO 1990
Background Information (Community Council)
(April 22, 2013) Report from the Director, Community Planning, Toronto and East York District - 1544 Dundas Street West - Zoning Amendment Application - Final Report
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57717.pdf)

Communications (Community Council)
(May 13, 2013) E-mail from Nancy Rego (TE.Supp.TE24.5.1)
(May 13, 2013) E-mail from John Siembida (TE.Supp.TE24.5.2)
(May 13, 2013) E-mail from Lindy Rego on behalf of Liberta and Jaime Rego (TE.Supp.TE24.5.3)
(May 14, 2013) E-mail from Stephanie DiGiuseppe (TE.Supp.TE24.5.4)

TE24.6

ACTION 

Amended 

 

Ward: 22 

Final Report - 1331 Yonge Street - Official Plan Amendment and Zoning Amendment Application
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council amend the Official Plan for the lands at 1331 Yonge Street substantially in accordance with the draft Official Plan Amendment attached as Attachment 11 to the report (March 7, 2013) from the Director, Community Planning, Toronto and East York District.

 

2.         City Council amend Zoning By-law 438-86, as amended, for the lands at 1331 Yonge Street substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 12 to the report (March 7, 2013) from the Director, Community Planning, Toronto and East York District but with the following modifications:

 

i.          a maximum of 3 levels of underground parking, consisting of not less than 1.0 residential parking spaces per dwelling unit and 0.1 visitor parking spaces per dwelling unit, to a maximum of 180 total parking spaces.  No commercial parking and no commercial parking garage is permitted;

 

ii.          a minimum of 2 parking spaces internal to the site at ground level dedicated for short term pick-up and drop-off purposes;

 

iii.        inclusion of a ground level drawing, demonstrating a setback from the south lot line of a minimum of 2 metres to the first floor of the building; and

 

iv.        in addition to the community benefits referenced in the amending by-law in the Report, as a convenience to support the development, the owner shall pay for and construct any improvements to the municipal infrastructure in connection with the widening of Jackes Avenue and rebuilding of the sidewalk abutting the site, as accepted by the Executive Director of Engineering and Construction Services. Before the necessary bills are enacted, the owner is required to enter into an agreement pursuant to Section 37 of the Planning Act, to be registered on title to secure these obligations.

 

3.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Official Plan Amendment and draft Zoning By-law Amendment as may be required.

 

4.         Before introducing the necessary Bills to City Council for enactment, City Council require the owner of the lands at 1331 Yonge Street (subject of the report (March 7, 2013) from the Director, Community Planning, Toronto and East York District) to enter into an Agreement pursuant to Section 37 of the Planning Act, to be registered on title, to the satisfaction of the City Solicitor, to secure the following:

 

a.         The owner will pay to the City, prior to the issuance of the first above grade building permit for the lot, the sum of $6,000 for the production by Heritage Toronto of a historic plaque to be installed on-site.  The plaque will commemorate the historical significance of Gallows Hill, including the role it played in the Rebellion of 1837.  The owner will provide to the City in advance of the installation, a site plan showing the location of the plaque to the satisfaction of the Executive Director of Heritage Toronto.  The owner will provide consent to the installation of the plaque on site;

 

b.         An indexed cash payment of $375,000 payable prior to the issuance of the first above-grade building permit for the lot, for the purposes of Yonge Street streetscape improvements between Heath Street south to Woodlawn on the east side as determined by the Chief Planner and Executive Director, City Planning, in consultation with the Ward Councillor;

 

c.         An indexed cash payment of $350,000 payable prior to the issuance of the first above- grade building permit for the lot for the purpose of park improvements to the David Balfour Park/Vale of Avoca Ravine; and

 

d.         The owner will provide a public art contribution in accordance with the Percent for Public Art Program for a value not less than one percent of the gross construction cost.

 

5.         City Council require that the amounts identified in Parts 4a.to c. above shall be indexed upwardly in accordance with the Statistics Canada Non-Residential Construction Price Index for Toronto for the period from the date of the execution of the Section 37 Agreement to the date of payment.

 

The following matters are also recommended to be secured in the Section 37 Agreement as a legal convenience to support the development:

 

a.         The owner shall pay for and construct any improvements to the municipal infrastructure in connection with the Functional Servicing Report, as accepted by the Executive Director of Engineering and Construction Services, should it be determined that improvements to such infrastructure is required to support this development.

 

6.         City Council direct that the applicant be advised that, as a condition of site plan approval, the approval authority shall require the provision of throat widenings or laybys to permit the widening of Jackes Avenue abutting the site, while maintaining existing sidewalk width.

 

7.         City Council direct that the applicant be advised that when a site plan application is made, the Ward Councillor may request the Chief Planner to submit the application to Toronto and East York Community Council and to Council for its approval.

 

8.         City Council authorize the appropriate City officials to take such actions as are necessary to implement Council's decision, including execution of the Section 37 Agreement.

Statutory - Planning Act, RSO 1990
Background Information (Community Council)
(March 7, 2013) Report from the Director, Community Planning, Toronto and East York District - 1331 Yonge Street - Official Plan Amendment and Zoning Amendment Application - Final Report
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57526.pdf)

Communications (Community Council)
(March 14, 2013) Letter from Catherine Wilson (TE.Main.TE24.6.1)
(March 14, 2013) E-mail from Brahm Gilman and Cheryl Rolin-Gilman (TE.Main.TE24.6.2)
(March 25, 2013) Fax from Nancy Posluns (TE.Main.TE24.6.3)
(March 25, 2013) E-mail from Mark Golding (TE.Main.TE24.6.4)
(March 25, 2013) E-mail from Eric Washburn, President, Brettom Place Tenants' Association (TE.Main.TE24.6.5)
(March 26, 2013) E-mail from Elizabeth Hallerman, on behalf of the residents of 9 Jackes Avenue (TE.Main.TE24.6.6)
(March 26, 2013) E-mail from Don Pratt (TE.Main.TE24.6.7)
(March 27, 2013) Letter from Jill Buccino, Real Estate Coordinator, Cineplex Entertainment (TE.Main.TE24.6.8)
(March 29, 2013) E-mail from Michel G. Maila and Laura Rocabert-Maila (TE.Main.TE24.6.9)
(April 2, 2013) E-mail from Robert J. Wright (TE.Main.TE24.6.10)
(March 16, 2013) Letter from John van Nostrand, Architect and Planner (TE.Main.TE24.6.11)
(April 3, 2013) E-mail from Kate Dillon, President, on behalf of the residents of One Balmoral MTCC 1205 Board of Directors (TE.Main.TE24.6.12)
(April 3, 2013) E-mail from Robert Harding (TE.Main.TE24.6.13)
(March 27, 2013) E-mail from Margo McCutcheon (TE.Main.TE24.6.14)
(March 28, 2013) Letter from Lionel H. Schipper (TE.Main.TE24.6.15)
(April 3, 2013) E-mail from Herbert Abramson (TE.Main.TE24.6.16)
(March 30, 2013) E-mail from David Brown on behalf of the Board of Directors, Metro Condominium Corporation #1163 (TE.Main.TE24.6.17)
(April 8, 2013) E-mail from Amita Shunglu (TE.Main.TE24.6.18)
(April 8, 2013) Letter from Michael B. Vaughan (TE.Main.TE24.6.19)
(May 5, 2013) E-mail from Janet Scott (TE.Supp.TE24.6.20)
(May 5, 2013) E-mail from Peter and Pat Dalton (TE.Supp.TE24.6.21)
(May 13, 2013) E-mail from Nancy Posluns on behalf of the residents and Board Members of 33 Jackes Avenue (TE.Supp.TE24.6.22)
(May 13, 2013) E-mail from Eric Washburn, President, Bretton Place Tenants' Association (TE.Supp.TE24.6.23)
(May 9, 2013) E-mail from George E.C. Fine (TE.Supp.TE24.6.24)
(May 13, 2013) E-mail from Kate Dillon, President, One Balmoral MTCC 1205 Board of Directors (TE.Supp.TE24.6.25)
(May 13, 2013) E-mail from Laura Rocabert-Maila, 9 Jackes Avenue TSCC 1546 Board of Directors (TE.Supp.TE24.6.26)
(May 14, 2013) Submission from Soma Hemingway, Assistant to N. Jane Pepino, Aird & Berlis LLP, forwarding a copy of a document entitled "Transportation Issues Related to Proposed Mixed Use Development at 1331 Yonge Street, Prepared for the Residents of 9 Jackes Avenue by Tedesco Engineering, dated May 2013. (TE.Supp.TE24.6.27)
Motions (City Council)
1 - Motion to Adopt Item as Amended moved by Councillor Joe Mihevc (Amended)

That City Council adopt the recommendations contained in the report (March 7, 2013) from the Director, Community Planning, Toronto and East York District:

 

1.         City Council amend the Official Plan for the lands at 1331 Yonge Street substantially in accordance with the draft Official Plan Amendment attached as Attachment No. 11 to the report (March 7, 2013) from the Director, Community Planning, Toronto and East York District.

 

2.         City Council amend Zoning By-law 438-86, as amended, for the lands at 1331 Yonge Street substantially in accordance with the draft Zoning By-law Amendment attached as Attachment No. 12 to the report (March 7, 2013) from the Director, Community Planning, Toronto and East York District.

 

3.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Official Plan Amendment and draft Zoning By-law Amendment as may be required.

 

4.         Before introducing the necessary Bills to City Council for enactment, City Council require the owner of the lands at 1331 Yonge Street (subject of this report) to enter into an Agreement pursuant to Section 37 of the Planning Act, to be registered on title, to the satisfaction of the City Solicitor, to secure the following:

 

a.         The owner will pay to the City, prior to the issuance of the first above grade building permit for the lot, the sum of $6,000 for the production by Heritage Toronto of a historic plaque to be installed on-site.  The plaque will commemorate the historical significance of Gallows Hill, including the role it played in the Rebellion of 1837.  The owner will provide to the City in advance of the installation, a site plan showing the location of the plaque to the satisfaction of the Executive Director of Heritage Toronto.  The owner will provide consent to the installation of the plaque on site.

 

b.         An indexed cash payment of $375,000 payable prior to the issuance of the first above-grade building permit for the lot, for the purposes of Yonge Street streetscape improvements between Heath Street south to Woodlawn on the east side as determined by the Chief Planner and Executive Director, City Planning, in consultation with the Ward Councillor.

 

c.         An indexed cash payment of $350,000 payable prior to the issuance of the first above- grade building permit for the lot for the purpose of park improvements to the David Balfour Park/Vale of Avoca Ravine.

 

d.         The owner will provide a public art contribution in accordance with the Percent for Public Art Program for a value not less than one percent of the gross construction cost.

 

5.         City Council require that the amounts identified in Recommendation 4a.to c. above shall be indexed upwardly in accordance with the Statistics Canada Non-Residential Construction Price Index for Toronto for the period from the date of the execution of the Section 37 Agreement to the date of payment.

 

The following matters are also recommended to be secured in the Section 37 Agreement as a legal convenience to support the development:

 

a.         The owner shall pay for and construct any improvements to the municipal infrastructure in connection with the Functional Servicing Report, as accepted by the Executive Director of Engineering and Construction Services, should it be determined that improvements to such infrastructure is required to support this development.

 

6.         City Council authorize the appropriate City officials to take such actions as are necessary to implement the foregoing, including execution of the Section 37 Agreement.

 

Amended by motion 2 by Councillor Matlow.


Vote (Adopt Item as Amended)

Jun-11-2013 5:51 PM

Result: Carried Majority Required - TE24.6 - Mihevc - motion 1 as amended
Yes: 33 Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, 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, Doug Holyday, Chin Lee, Gloria Lindsay Luby, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Kristyn Wong-Tam 
No: 2 Josh Matlow, David Shiner 
Absent: 10 Paul Ainslie, Raymond Cho, Vincent Crisanti, Doug Ford, Rob Ford, Norman Kelly, Mike Layton, Giorgio Mammoliti, Michael Thompson, Adam Vaughan 

2 - Motion to Amend Motion moved by Councillor Josh Matlow (Carried)

That motion 1 by Councillor Mihvec be amended by adding the words to the end of Recommendation 2:

 

"but with the following modifications:

 

i.          A maximum of 3 levels of underground parking, consisting of not less than 1.0 residential parking spaces per dwelling unit and 0.1 visitor parking spaces per dwelling unit, to a maximum of 180 total parking spaces.  No commercial parking and no commercial parking garage is permitted.

 

ii.         A minimum of 2 parking spaces internal to the site at ground level dedicated for short term pick-up and drop-off purposes.

 

iii.        Inclusion of a ground level drawing, demonstrating a setback from the south lot line of a minimum of 2 metres to the first floor of the building.

 

iv.        In addition to the community benefits referenced in the amending by-law in the Report, as a convenience to support the development, the owner shall pay for and construct any improvements to the municipal infrastructure in connection with the widening of Jackes Avenue and rebuilding of the sidewalk abutting the site, as accepted by the Executive Director of Engineering and Construction Services. Before the necessary bills are enacted, the owner is required to enter into an agreement pursuant to s.37 of the Planning Act, to be registered on title to secure these obligations.";

 

and by adding the following new recommendations:

 

1.         City Council direct that the applicant be advised that, as a condition of site plan approval, the approval authority shall require the provision of throat widenings or laybys to permit the widening of Jackes Avenue abutting the site, while maintaining existing sidewalk width.

 

2.         City Council direct that the applicant be advised that when a site plan application is made, the Ward Councillor may request the Chief Planner to submit the application to Toronto and East York Community Council and to Council for its approval.


Vote (Amend Motion)

Jun-11-2013 5:50 PM

Result: Carried Majority Required - TE24.6 - Matlow - motion 2
Yes: 34 Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Doug Holyday, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Kristyn Wong-Tam 
No: 0  
Absent: 11 Paul Ainslie, Raymond Cho, Vincent Crisanti, Doug Ford, Rob Ford, Mark Grimes, Norman Kelly, Mike Layton, Giorgio Mammoliti, Michael Thompson, Adam Vaughan 

TE24.7

ACTION 

Adopted 

 

Ward: 22 

Final Report - 87-107 Davisville Avenue and 108-128 Balliol Street - Zoning Amendment and Rental Demolition Application under Municipal Code 667
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council amend Zoning By-law 438-86, as amended, for the lands at 87-107 Davisville Avenue and 108-128 Balliol Street substantially in accordance with the draft Zoning By-law Amendment attached as Attachment 12 to the report (March 20, 2013) from the Director, Community Planning, Toronto and East York District.

 

2.         City Council authorize the City Solicitor to make such stylistic and technical changes to the draft Zoning By-law Amendment as may be required.

 

3.         Before introducing the necessary Bills to City Council for enactment, City Council require the Owner to enter into an Agreement pursuant to Section 37 of the Planning Act:

 

a.         The community benefits recommended to be secured at the owner's sole expense in the Section 37 Agreement are, in a form satisfactory to the City with conditions providing for no credit for development charges, indexing escalation of both the financial contributions and letters of credit, indemnity, insurance, GST, termination and unwinding and registration and priority of the agreement, as follows:

 

i.          the owner shall design, prior to the issuance of the first above grade building permit, to the satisfaction of the Chief Planner and Executive Director, City Planning Division and the Director of Development Engineering Toronto and East York District, a sidewalk widening within the public right-of-way on the south side of Davisville Avenue in front of the properties municipally known as 77 and 111 Davisville Avenue;

 

ii.         the owner shall provide, prior to the issuance of the first above grade building permit, an irrevocable Letter of Credit in the amount of $100,000.00 for sidewalk widening design and construction described in Part 3.a.i. above;

 

iii.        the owner shall construct, prior to the completion of construction and occupancy of the proposed north building, the sidewalk widening described in Part 3.a.i. above to the satisfaction of the Chief Planner and Executive Director, City Planning Division and the Director of Development Engineering, Toronto and East York District; 

 

iv.         if this project (the sidewalk widening) is not built by the completion of construction and the occupancy of the proposed north building, all of the $100,000.00 shall be contributed to the funds that are directed to local area park or streetscape or to other local community benefits.  If this project is constructed for less than $100,000.00, the remainder shall be contributed to the local area park or streetscape or other local community benefits;

 

v.         the owner shall design, prior to the issuance of the first above grade building permit, to the satisfaction of the Chief Planner and Executive Director, City Planning Division, a landscaped and lit walkway connection between Davisville Avenue and Balliol Street;

 

vi.        the owner shall provide, prior to the issuance of the first above grade building permit, an irrevocable Letter of Credit in the amount of $250,000.00 for the design and construction of a landscaped and lit walkway connection described in Part 3.a.v. above;

 

vii.       the owner shall construct, prior to the completion and occupancy of the proposed north and south buildings, the landscaped and lit walkway connection described in Part 3.a.v. above to the satisfaction of the Chief Planner and Executive Director, City Planning Division and the Director, Development Engineering, Toronto and East York District;

 

viii.       if this project (the landscaped walkway) is not built by the completion of construction and occupancy of both proposed north and south buildings, all of the $250,000.00 shall be contributed to the funds that are directed to local area park or streetscape or to other local community benefits.  If this project is constructed for less than $250,000.00, the remainder shall be contributed to the local area park or streetscape or other local community benefits;

 

ix.         the owner shall provide a cash payment of $150,000.00 to be used as a contribution to the Maurice Cody Public School 'Dirt to Turf Fund' to upgrade the playing field at Maurice Cody Public School;

 

x.         the owner shall provide, prior to the issuance of the first above grade building permit for the proposed development, a cash payment of $250,000.00 which may be applied to local area park or streetscape or other local community benefits including any cost over-runs, as determined to be reasonable by the Chief Planner and Executive Director, City Planning Division in consultation with the Director, Development Engineering, Toronto and East York District, for the projects identified in Part 3.a.i. and 3.a.v. above;

 

xi.        the owner shall agree to secure the rental tenure of all (180) new dwelling units within the building to be constructed at 87-107 Davisville Avenue for at least 20 years calculated from the date that the building is completed and occupied; and

 

xii.       the owner shall provide at least 50 percent plus 1 units (91 of the currently proposed 180 units) of the new rental dwelling units within the building to be constructed at 87-107 Davisville Avenue comprised of 6 bachelor units, 66 one-bedroom units, 14 one-bedroom plus den units and 5 two-bedroom units with rents that shall have be no higher than mid-range rents during the first 5 years of occupancy with annual rent increases not to exceed the Provincial rent guideline and permitted above guideline increases and, for tenants who remain after the fifth year, the restriction on rent increases shall continue until the tenth  anniversary of their tenancy with provisions thereafter for a three year phase-out of the rent restrictions.

 

b.         The following matters are also recommended to be secured in the Section 37 Agreement as a legal convenience to support development:

 

i.          the owner shall provide relocation assistance for the tenants of the 21 rental townhouse units to be demolished, to include at least an extended notice period, assistance with locating alternative accommodation, and additional financial assistance beyond provincial legislative requirements, as required under the Tenant Relocation and Assistance Plan to the satisfaction of the Chief Planner and Executive Director, City Planning Division; and

 

ii.         the owner shall construct and/or pay for any improvements to the municipal infrastructure, as applicable, in connection with the Functional Servicing Report submitted for the proposed development and as accepted by the Director, Technical Services should it be determined that improvements to such infrastructure is required.

 

Any design of streetscape improvements complies with the Streetscape Manual or is to the satisfaction of the Chief Planner and Executive Director, City Planning Division.

 

A fee of $9,400.00 is required for Legal Services to prepare the Section 37 Agreement.  This fee should be submitted to Toronto Building Customer Service, Toronto and East York District once the bill is enacted.

 

4.         City Council require, prior to the introduction of Bills in Council, the payment of the cash contribution of $150,000.00 for the Maurice Cody Public School 'Dirt to Turf Fund' which is required to be made to the City pursuant to Part 3.a.vii. above.

 

5.         City Council approve the application to demolish the 21 existing rental townhouse units located at 87, 89, 91, 93, 95, 97, 99, 101, 103 and 105 Davisville Avenue and 108, 110, 112, 114, 116, 118, 120, 122, 124, 126 and 128 Balliol Street pursuant to Municipal Code Chapters 667 and 363 subject to the following conditions under Chapter 667:

 

a.         the owner provide and meet the requirements of the Tenant Relocation and Assistance Plan at the owner's expense, to the satisfaction of the Chief Planner and Executive Director, City Planning Division and which will include provisions that exceed the requirements under the Provincial Residential Tenancies Act; and

 

b.         the owner shall enter into and register an Agreement with the City to secure the provisions in 5.a. above and as described in section # 3(b)(i) of the Zoning By-law Amendment (refer to Attachment 12 to the report (March 20, 2013) from the Director, Community Planning, Toronto and East York District).

 

6.         City Council authorize the Chief Planner and Executive Director, City Planning Division to issue a preliminary approval to the application under Municipal Code Chapter 667 after the satisfaction of the conditions in Part 5 above and after the Zoning By-law amendments in Part 1 above have come into full force and effect.

 

7.         City Council authorize the Chief Building Official to issue a Section 111 permit under Municipal Code Chapter 667 after the Chief Planner and Executive Director, City Planning Division has given preliminary approval in Part 6 above.

 

8.         City Council authorize the Chief Building Official to issue a permit under Section 33 of the Planning Act no earlier than issuance of the first building permit for the excavation and shoring for the foundation of the development, and after the Chief Planner and Executive Director, City Planning Division has given the preliminary approval in Part 6 above, which permit may be included in the demolition permit for Chapter 667 under 363-11.1E of the Municipal Code on condition that:

 

a.         the owner erect a residential building on site no later than three (3) years from the day demolition of the buildings is commenced; and

 

b.         should the owner fail to complete the new building within the time specified in condition 8.a. above, the City Clerk shall be entitled to enter on the collector's roll, to be collected in a like manner as municipal taxes, the sum of twenty thousand dollars ($20,000.00) for each dwelling unit for which the demolition permit is issued and that each sum shall, until payment, be a lien or charge upon the land for which the demolition permit is issued.

Statutory - Planning Act, RSO 1990
Background Information (Community Council)
(March 20, 2013) Revised Report from the Director, Community Planning, Toronto and East York District - 87-107 Davisville Avenue and 108-128 Balliol Street - Zoning Amendment and Rental Demolition Application under Municipal Code 667 - Final Report
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57527.pdf)

Communications (Community Council)
(March 19, 2013) Letter from Gregory Fabro (TE.Main.TE24.7.1)
(July 9, 2012) E-mail from Michael S. Manett, Michael S. Manett Planning Services Ltd. (TE.Main.TE24.7.2)
(April 5, 2013) E-mail from Thomas Shevlin (TE.Main.TE24.7.3)
(April 8, 2013) E-mail from Jennifer Walcott (TE.Main.TE24.7.4)
(May 1, 2013) E-mail from Meg Feres (TE.Supp.TE24.7.5)
(May 6, 2013) Letter from Barry E. Green, Chairman, Greenrock Property Management Limited, Green Group of Companies  (TE.Supp.TE24.7.6)
(May 9, 2013) E-mail from Lauren Goodman (TE.Supp.TE24.7.7)
(May 13, 2013) E-mail from Candice Coady and Dan Pfister (TE.Supp.TE24.7.8)
(May 14, 2013) Submission from Judith Milne and filing petition signed by approximately 50 individuals, together with 5 form letters. (TE.Supp.TE24.7.9)
(May 14, 2013) E-mail from Marcelene Anderson (TE.Supp.TE24.7.10)
(May 14, 2013) E-mail from Pedro Goldman (TE.Supp.TE24.7.11)
(May 14, 2013) Submission from Shiplake Management Company - Brochure entitled Balliol Park Urban Rentals - Davisville Avenue/Balliol Street (TE.Supp.TE24.7.12)
Communications (City Council)
(May 14, 2013) E-mail from Rosalee Jackson (CC.Main.TE24.7.13)
Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-11-2013 5:53 PM

Result: Carried Majority Required - TE24.7 - Adopt the item
Yes: 34 Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, 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, Doug Holyday, Chin Lee, Gloria Lindsay Luby, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam 
No: 2 Josh Matlow, David Shiner 
Absent: 9 Paul Ainslie, Raymond Cho, Vincent Crisanti, Doug Ford, Rob Ford, Norman Kelly, Mike Layton, Giorgio Mammoliti, Michael Thompson 

TE24.8

ACTION 

Adopted 

 

Ward: 22 

77 to 111 Davisville Avenue and 108 to 128 Balliol Street - Applications to Remove and Injure Trees
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council approve the applications for a permit to remove two (2) trees on City property and 22 trees on private property at 77 to 111 Davisville Avenue and 108 to 128 Balliol Street.

Background Information (Community Council)
(April 25, 2013) Report from the Director, Urban Forestry, Parks, Forestry and Recreation - 77 to 111 Davisville Avenue and 108 to 128 Balliol Street - Applications to Remove and Injure Trees
(https://www.toronto.ca/legdocs/mmis/2013/te/bgrd/backgroundfile-57823.pdf)

Motions (City Council)
Motion to Adopt Item (Carried)

Vote (Adopt Item)

Jun-11-2013 5:54 PM

Result: Carried Majority Required - TE24.8 - Adopt the item
Yes: 32 Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, John Filion, Paula Fletcher, Mary Fragedakis, Mark Grimes, Doug Holyday, Chin Lee, Gloria Lindsay Luby, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan 
No: 3 Sarah Doucette, Josh Matlow, David Shiner 
Absent: 10 Paul Ainslie, Raymond Cho, Vincent Crisanti, Doug Ford, Rob Ford, Norman Kelly, Mike Layton, Giorgio Mammoliti, Michael Thompson, Kristyn Wong-Tam 

TE24.9

ACTION 

Adopted on Consent 

 

Ward: 22 

Final Report - 1 Clarendon Avenue - Condominium Application
City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.