DECLARATIONS OF INTEREST PURSUANT TO
THE MUNICIPAL CONFLICT OF INTEREST ACT.
DEPUTATIONS. List will be available at the meeting.
COMMUNICATIONS/REPORTS.
1. MEMBERSHIP - CORPORATE SERVICES COMMITTEE.
Toronto City Clerk.
(January 9, 1998)
Advising that City Council on January 2, 6 , 8 and 9, 1998, appointed the following as members of the Corporate Services Committee, for a term of office expiring on May 31, 1999, and/or until their successors are appointed:
Councillor J. Adams
Councillor M. Augimeri
Councillor A. Johnston
Councillor N. Kelly
Councillor G. Lindsay Luby
Councillor D. Mahood
Councillor J. Mihevc
Councillor D. Miller
Councillor C. Ootes
Councillor K. Rae
Councillor B. Sinclair
Mayor M. Lastman, ex-officio
Councillor D. O’Brien, Committee Chair
(NOTE: A COPY OF THE AFOREMENTIONED COMMUNICATION IS ON FILE IN THE OFFICE OF THE CITY CLERK.)
2. STANDING COMMITTEE BRIEFINGS.
Ms. Margaret Rodrigues,
Member of the Implementation Task Force.
General briefing regarding the programs and services under the responsibilities of the Corporate Services Committee.
3. COLLECTIVE BARGAINING - TORONTO
FIREFIGHTERS' ASSOCIATION.
(DEPUTATION ITEM.)
Toronto City Clerk.
(January 12, 1998)
Advising that City Council on January 2, 6, 8 and 9, 1998, had before it a notice of motion moved by Councillor Adams and Councillor Walker, and a confidential joint report dated January 8, 1998, from the Commissioner of Human Resources and the Functional Lead for Legal Services respecting the Toronto Firefighters' Association Collective Bargaining Agreement, and that Council referred the aforementioned motion and report to the Corporate Services Committee for further consideration, and the Commissioner of Human Resources was requested to submit a further report thereon to the Committee.
(NOTE: THE AFOREMENTIONED CONFIDENTIAL JOINT REPORT WAS DISTRIBUTED, UNDER CONFIDENTIAL COVER, TO MEMBERS OF COUNCIL AND SELECT OFFICIALS ONLY.
A FURTHER REPORT FROM THE COMMISSIONER OF HUMAN RESOURCES WILL BE DISTRIBUTED PRIOR TO THE MEETING.)
4. LAMBTON HOUSE - HERITAGE YORK.
Councillor Bill Saundercook.
(January 9, 1998)
Advising that City of York Council, at its last meeting, considered the issue of a lease between it and Heritage York for the management, restoration/renovation of Lambton House; that City of York Council supported this lease in principle, and referred this matter to the new City of Toronto for consideration; and requesting that this matter be placed on the January 20, 1998, agenda of the Corporate Services Committee; and further advising that the draft lease will be available for circulation prior to the meeting of the Committee.
(NOTE: A REPORT FROM THE COMMISSIONER OF CORPORATE SERVICES WILL BE DISTRIBUTED PRIOR TO THE MEETING.)
5. LEASE OF CITY-OWNED LAND ON THE
NORTH SIDE OF STEELES AVENUE AND
WEST OF OLD KENNEDY ROAD, CITY OF MARKHAM.
Commissioner of Corporate Services.
(January 9, 1998)
Recommending, subject to such approvals as may be required under the City of Toronto Act, 1997, that:
(1) the City of Toronto enter into a lease agreement with German Stars Motor Inc., on the terms and conditions outlined in this report and in the form acceptable to the City of Toronto Solicitor; and
(2) the appropriate City of Toronto Officials be authorized and directed to take the necessary action to give effect thereto.
6. ACQUISITION OF SUBSURFACE FEE INTEREST FOR THE
SOUTHWEST WYE TUNNEL AND A TEMPORARY WORK SITE
LEASE SHEPPARD AVENUE SUBWAY-YONGE STATION
OWNER: OMERS REALTY CORPORATION AND CANADIAN
PACIFIC PROPERTIES INCORPORATED AND LEASED TO
4800 YONGE STREET LIMITED.
Commissioner of Corporate Services.
(January 9, 1998)
Recommending that:
(1) authority be granted to enter into an agreement with OMERS Realty Corporation, Canadian Pacific Properties and 4800 Yonge Street Ltd., pursuant to Section 30 of the Expropriations Act on terms and conditions detailed in this report; and
(2) the appropriate City officials be authorized and directed to take the necessary action to give effect thereto.
ANY OTHER MATTERS.
