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Consolidated



Executive Committee


Meeting No. 8   Contact Patsy Morris, Committee Administrator
Meeting Date Monday, April 30, 2007   Phone 416-392-9151
Start Time 9:30 AM   E-mail pmorris@toronto.ca
Location Committee Room 1, City Hall      

EX8.1

ACTION 

 

Transactional 

Ward:  All  

Toronto's 2005 Performance Measurement and Benchmarking Report
 
Background Information
Toronto's 2005 Performance Measurement and Benchmarking Report
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3161.pdf)

Attach. A - Toronto's 2005 Performance Measurement and Benchmarking Report
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3162.pdf)

Attach. B - OMBI 2005 Performance Benchmarking Report (OMBI Joint Report)
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3163.pdf)

Attach. C - Results compared to other Municipalities
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3164.pdf)


(Deferred from March 26, 2007 - 2007.EX6.14)
EX8.2

ACTION 

 

Transactional 

Ward:  All  

Remuneration and Expenses of Members of Council and of Council Appointees to Local Boards and Other Special Purpose Bodies for the year ended December 31, 2006
 
Background Information
Remuneration & Expenses of Members of Council & Special Purpose Bodies
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-2882.pdf)

Appendix A to H - Remuneration & Benefits for Members of Council
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-2883.pdf)


2a Remuneration and Expenses of Members of Council and of Council Appointees to Local Boards and Other Special Purpose Bodies for the year ended December 31, 2006

(Deferred from March 26, 2007 - 2007.EX6.6)
EX8.3

ACTION 

 

Transactional 

Ward:  All  

Toronto Community Housing Corporation 2007 – 2009 Community Management Plan
 
Background Information
Toronto Community Housing Corporation 2007 - 2009 Community Management Plan
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3165.pdf)

Attach. 2 - Transmittal Letter from TCHC Chief Executive Officer
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3166.pdf)

Attach. 3 - 2007 - 2009 TCHC Community Management Plan
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3167.pdf)


3a Toronto Community Housing Corporation 2007 - 2009 Community Management Plan

EX8.4

ACTION 

 

Transactional 

Ward:  All  

Amendment of Federal Gas Tax Funding Agreement to Facilitate Flow of Funds Set Aside for unincorporated Areas
 
Background Information
Amendment of Federal Gas Tax Funding Agreement to Facilitate Flow of Funds
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3169.pdf)


EX8.5

ACTION 

 

Policy 

Ward:  All  

Spadina Subway Extension - Update
 
Background Information
Spadina Subway Extension - Update
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3170.pdf)


EX8.6

ACTION 

 

Transactional 

Ward:  All  

Authority to Execute a Letter of Agreement with the Government of Ontario for Ontario Bus Replacement Program Funding
 
Background Information
Letter of Agreement with the Government of Ont. for Ont. Bus Replacement Program
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3210.pdf)


EX8.7

ACTION 

 

Transactional 

Ward:  11, 14, 17, 18, 20, 21, 22, 28, 29, 35  

Affordable Housing - Funding Recommendations Request for Proposals 9155-06-7380 and TCHC - Wards 11, 14, 17, 18, 20, 21, 22, 28, 29 and 35
 
Background Information
Affordable Housing - Funding Recommendations Request for Proposals
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3172.pdf)

Affordable Housing Report - April 3, 2007
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3173.pdf)

App 1 - Summary of Recommended Projects from the RFP
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3174.pdf)

App. 2 - Major Terms and Conditions - Lease of City Land
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3175.pdf)

App. 3 - Responses to the RFP
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3176.pdf)

App. 4 - Report from the Fairness Monitor Consultant
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3177.pdf)

App. 5 - Code of Conduct for Members of the RFP Selection Team
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3178.pdf)

App. 6 - Summary of TCHC Recommended Projects
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3179.pdf)


EX8.8

ACTION 

 

Policy 

Ward:  All  

Coordinated Street Furniture Program - Results of Request for Proposals (RFP) 9103-06-7316
 
Background Information
Coordinated Street Furniture Program
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3206.pdf)

Attachment 1 - Coordinated Street Furniture Program Overview
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-2962.pdf)

Attachment 2 Report of the Fairness Commissioner
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-2963.pdf)

Attachment 3 Summary of Draft Agreement Provisions
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-2964.pdf)


EX8.9

ACTION 

 

Transactional 

Ward:  All  

Enwave Energy Corporation 2007 Annual General Shareholders Meeting
 
Background Information
Enwave Energy Corporation 2007 Annual General Shareholders Meeting
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3196.pdf)

Attachments - Enwave Energy Corporation
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3197.pdf)


EX8.10

ACTION 

 

Policy 

Ward:  All  

New Municipal Code Chapter 19 - Business Improvement Areas
 
Background Information
New Municipal Code Chapter 19 - Business Improvement Areas-March 19,2007 report
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3207.pdf)

New Municipal Code Chapter 19 - Business Improvement Areas
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3200.pdf)


EX8.11

Information 

 

Transactional 

Ward:  All  

City of Toronto 2006 Investment Report
 
Background Information
City of Toronto 2006 Investment Report
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-2941.pdf)


EX8.12

Information 

 

Transactional 

Ward:  All  

City Objectives in Shareholder Direction to Toronto Hydro Corporation
 
Background Information
City Objectives in Shareholder Direction to Toronto Hydro Corporation
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3203.pdf)


EX8.13

Information 

 

Transactional 

 

Comparison of New York City’s Comstat System to the Toronto Police Service’s Data Systems in Crime Prevention
 
Background Information
Comparison of New York City's Comstat System to the Toronto Police Service's
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3204.pdf)


EX8.14

Information 

 

Transactional 

 

Toronto Police Service: 2006 Hate/Bias Crime Statistical Report
 
Background Information
Toronto Police Service: 2006 Hate/Bias Crime Statistical Report
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3205.pdf)


EX8.15

ACTION 

 

Transactional 

Ward:  All  

Occupational Health and Safety Report Fourth Quarter and End of Year - 2006
 
Background Information
Occupational Health and Safety Report Fourth Quarter and End of Year - 2006
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3099.pdf)

Occupational Health and Safety Report Fourth Quarter and End of Year - 2006
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3100.pdf)


EX8.16

ACTION 

 

Policy 

Ward:  28  

Staff Assessment of the Proposed “First Waterfront Place” Commercial Building Development
 
Background Information
Staff Assessment of the Proposed "First Waterfront Place" Commercial Bldg. Dev.
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3318.pdf)


16a Project Symphony Recommendations and Financial Assessment of the Proposed Development on the East Bayfront
Background Information
Project Symphony Recommendations & Financial Assessment
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3253.pdf)


16b East Bayfront – West Precinct Report on Partial Settlement of Appeals of By-law 1049-2006 – First Waterfront Place
Background Information
East Bayfront - West Precinct Report on Partial Settlement of Appeals of By-law
(http://www.toronto.ca/legdocs/mmis/2007/ex/bgrd/backgroundfile-3392.pdf)