City of Toronto Logo Decision Document



Government Management Committee


Meeting No. 26   Contact Patsy Morris, Committee Administrator
Meeting Date Monday, November 9, 2009
  Phone 416-392-9151
Start Time 9:30 AM
  E-mail gmc@toronto.ca
Location Committee Room 1, City Hall
  Chair   Councillor Mike Del Grande  

GM26.1 

ACTION

Adopted 

 

Ward: All 

Cancellation, Reduction or Refund of Property Taxes - November 9, 2009 Hearing
Statutory - City of Toronto Act, 2006
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council approve the individual tax appeal applications made pursuant to section 323 of the City of Toronto Act, 2006 resulting in tax reductions (excluding phase-in/capping amounts) totalling $1,763,717.42 including reductions in Business Improvement Area charges, as identified in Appendix A in the report (October 22, 2009) from the Treasurer.

 

2.         City Council approve the individual tax appeal applications made pursuant to section 325 of the City of Toronto Act, 2006 resulting in tax reductions (excluding phase-in/capping adjustments) totalling $231,831.76 including reductions in Business Improvement Area charges, as identified in Appendix B in the report (October 22, 2009) from the Treasurer.

 

3.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

Decision Advice and Other Information

The Government Management Committee held a statutory public meeting on November 9, 2009, and notice was given in accordance with the City of Toronto Act, 2006.  No one addressed the Committee.

Origin
(October 22, 2009) Report from the Treasurer
Summary

This report deals with tax appeal applications made to the Treasurer pursuant to sections 323 and 325 of the City of Toronto Act, 2006 (COTA).  Section 323 permits Council to cancel, reduce or refund taxes in cases when, during the year, a property undergoes changes such as when it is destroyed by fire or demolished, becomes exempt from taxation, or is reclassified due to a change in its use.  Under section 325 of the COTA, taxpayers can request a cancellation, reduction or refund of taxes when an error in the assessment roll is identified which results in an overcharge.

 

The legislation requires Council to hold a public meeting where applicants may make a submission in defence of their position.  Council has delegated authority to hold such public meetings to the Government Management Committee.

 

Staff have mailed Notices of Hearing to affected taxpayers advising of the upcoming hearing before Government Management Committee.

Background Information
Report - Cancellation, Reduction or Refund of Property Taxes -November 9, 2009 Hearing
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24968.pdf)

Appendix A - Council Detail Hearing Report, Section 323 of COTA, Hearing 2009H4
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24969.pdf)

Appendix B- Council Detail Hearing Report, Section 325 of COTA, Hearing 2009H4
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24970.pdf)

Declared Interests

The following member(s) declared an interest:

Councillor Mike Del Grande - regarding the property located at 1 King Street West and he is involved in an on-going legal matter.


GM26.2 

ACTION

Amended 

 

Ward: All 

Apportionment of Property Taxes - November 9, 2009 Hearing
Statutory - City of Toronto Act, 2006
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council approve the apportionment of property taxes in the amounts identified in Appendix A and Appendix B of the report (October 22, 2009) from the Treasurer, under the columns entitled “Apportioned Tax” and “Apportioned Phase In/Capping”, excluding the following applications:

 

Page No.

Tax Year

Original Roll No.

Tax Roll No. for Apportioned Properties

Tax Apportionment

Ward No.

Treasurer Initiated Applications - Appendix A:

 

 

 

 

 

 

 

 

 

4 0f 5

2009

1904-02-4-220-06300

1904-02-4-220-04501

 

 

 

 

(48 Fisher St.)

1904-02-4-220-04502

 

 

 

 

 

1904-02-4-220-04503

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total:

 

$11,330.12

18

 

 

 

 

 

 

Taypayers Initiated Applications - Appendix B:

  

 

 

 

 

 

 

1 of 1

2007

1904-02-4-220-06300

1904-02-4-220-04501

 

 

 

 

(48 Fisher St.)

1904-02-4-220-04502

 

 

 

 

 

1904-02-4-220-04503

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total:

 

$10,344.99

18

 

 

 

 

 

 

1 of 1

2008

1904-02-4-220-06300

1904-02-4-220-04501

 

 

 

 

(48 Fisher St.)

1904-02-4-220-04502

 

 

 

 

 

1904-02-4-220-04503

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total:

 

$10,612.81

18

 

2.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

Decision Advice and Other Information

The Government Management Committee held a statutory public meeting on November 9, 2009, and notice was given in accordance with the City of Toronto Act, 2006.  No one addressed the Committee.

Origin
(October 22, 2009) Report from the Treasurer
Summary

This report deals with 53 tax apportionment applications made by the Treasurer or to the Treasurer by an owner of land pursuant to section 322 of the City of Toronto Act, 2006, for the properties listed in Appendices A and B (attached).

 

The legislation requires Council to hold a public meeting at which the applicants and / or property owners may make representations.  Council has delegated authority to hold such public meetings to the Government Management Committee. 

 

Staff have mailed Notices of Hearing to affected taxpayers advising of the upcoming hearing before the Government Management Committee.

Background Information
Report - Apportionment of Property Taxes - November 9, 2009 Hearing
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24971.pdf)

Appendix A - Apportionment Report - Treasurer Initiated Tax Apportionments (October 14, 2009)
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24972.pdf)

Appendix B - Apportionment Report - Treasurer Initiated Tax Apportionments (October 14, 2009)
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24973.pdf)


GM26.3 

ACTION

Amended 

 

Ward: All 

User Fees for Property Tax, Utility and Parking Ticket Accounts
Committee Recommendations

The Government Management Committee submits to City Council, without recommendation, the report (October 21, 2009) from the Treasurer, entitled "User Fees for Property Tax, Utility and Parking Ticket Accounts", given that all motions placed lost on a tie vote.

Origin
(October 21, 2009) Report from the Treasurer
Summary

This report seeks Council authority to implement new administrative fees, and to increase certain existing fees for the administration of property tax and utility accounts and parking ticket payments.  New fees are proposed for the creation of new property tax accounts, and for ownership updates made to utility accounts.  Fee increases are proposed for existing fees for issuing prior year tax receipts, charges added to the tax roll for collection, preparation of tax calculation statements, and for Telephone Interactive Voice Response (IVR) payments and internet payments for parking tickets.  The proposed user fees and fee increases are set at levels that reflect full cost recovery for the services provided.

 

Combined, the new user fees and fee increases will generate an estimated $1.95 million in additional revenues in 2010.

Background Information
Report - User Fees for Property Tax, Utility and Parking Ticket Accounts
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24974.pdf)


GM26.4 

Information

Deferred 

 

Ward: All 

Semi-annual Treasurer's Report on Activities of the Accounting Services and the Purchasing and Materials Management Divisions - June 30, 2009
Committee Decision

The Government Management Committee deferred consideration of the report (October 26, 2009) from the Treasurer, entitled "Semi-annual Treasurer’s Report on activities of the Accounting Services and the Purchasing and Materials Management Divisions – June 30, 2009", to its meeting on January 13, 2010, to allow for questions and debate.

Origin
(October 26, 2009) Report from the Treasurer
Summary

The purpose of this report is to inform the Government Management Committee on activities of the Accounting Services (AS) Division and the Purchasing and Materials Management Division (PMMD).

 

This report provides a brief analysis of the performance indicators for AS and the PMMD for the six months ending June 30, 2009 with previous year comparisons, where applicable.  Staff will continue to monitor these indicators in assessing the success of the improvement initiatives that are currently underway.

Background Information
Report - Semi-annual Treasurer's Report on activities of the Accounting Services and the Purchasing & Materials Management Divisions - June 30, 2009
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24975.pdf)


GM26.5 

ACTION

Deferred 

 

Ward: 11 

Property Tax Exemption for the Society of Portuguese Disabled Persons Building Fund
Committee Decision

The Government Management Committee deferred consideration of the report (October 26, 2009) from the Treasurer, entitled "Property Tax Exemption for the Society of Portuguese Disabled Persons Building Fund", to its meeting on January 13, 2010, for the hearing of speakers.

Origin
(October 26, 2009) Report from the Treasurer
Summary

The Society of Portuguese Disabled Persons Building Fund (“The Society”) is seeking Toronto City Council’s support for its efforts to obtain private legislation that would provide an exemption from property taxes for the property it owns at 2295 St. Clair Avenue West.  Staff are not recommending that Council support the Society’s efforts to obtain a tax exemption through private legislation.

Background Information
Report - Property Tax Exemption for the Society of Portuguese Disabled Persons Building Fund
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24976.pdf)


GM26.6 

ACTION

Adopted 

 

Ward: 27 

38-40 Dundas Street East - Lease Extension Agreement
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council authorize the lease extension agreement to be entered into with Hakim Optical Laboratory Ltd., substantially on the terms and conditions as set out in Appendix A of the report (October 19, 2009) from the Chief Corporate Officer, together with such other terms and conditions as may be deemed appropriate by the Chief Corporate Officer and in a form approved by the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer to administer and manage the 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 matter (including their content) to City Council for its determination and direction.

Origin
(October 19, 2009) Report from the Chief Corporate Officer
Summary

The purpose of this report is to obtain authority to enter into a lease extension agreement with Hakim Optical Laboratory Ltd. for premises at 38-40 Dundas Street East.

Background Information
Report - 38-40 Dundas Street East - Lease Extension Agreement
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24977.pdf)

Appendix A - Major Terms & Conditions
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24978.pdf)

Appendix B - Location Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24979.pdf)


GM26.7 

ACTION

Adopted 

 

Ward: 22 

Lease Renewal at 150 Eglinton Avenue East
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council authorize entering into a Lease Renewal Agreement with 150 EAE Property Ltd. for a five (5) year term, years commencing October 31, 2009 and expiring on October 31, 2014, including an option to renew for another five (5) year term and an option to acquire additional space, based substantially on the terms and conditions set out in Appendix “A” in the report (October 21, 2009) from the Chief Corporate Officer, and other terms and conditions acceptable to the Chief Corporate Office, and in a form acceptable to the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer to administer and manage the lease agreements including the provision for 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.

Origin
(October 21, 2009) Report from the Chief Corporate Officer
Summary

The purpose of this report is to obtain authority to enter into a lease renewal agreement with 150 EAE Property Ltd. for space at 150 Eglinton Avenue East in the amount of 35,601 square feet for continued use by Toronto Employment and Social Services. The renewal is for five (5) years.

Background Information
Report - Lease Renewal at 150 Eglinton Avenue East
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24980.pdf)

Appendix A - Major Terms & Conditions
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24981.pdf)

Appendix B - Map Location
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24982.pdf)


GM26.8 

ACTION

Adopted 

 

Ward: 33 

Lease Renewal at 1333 Sheppard Avenue East
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council authorize entering into a Lease Renewal Agreement with Healthcare Properties Holdings Ltd. for a five (5) year term, commencing May 1, 2009 and expiring on April 30, 2014, based substantially on the terms and conditions set out in Appendix “A” in the report (October 21, 2009) from the Chief Corporate Officer, and other terms and conditions acceptable to the Chief Corporate Office, and in a form acceptable to the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer to administer and manage the lease agreement, include the provision for 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.

Origin
(October 21, 2009) Report from the Chief Corporate Officer
Summary

The purpose of this report is to obtain authority to enter into a lease renewal agreement with Healthcare Properties Holdings Ltd. for space at 1333 Sheppard Avenue East in the amount of 1,483 square feet for the continued use by Toronto Fire Services as an administrative office.

Background Information
Report - Lease Renewal at 1333 Sheppard Ave. E
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24983.pdf)

Appendix A - Major Terms and Conditions
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24984.pdf)

Appendix B - Map Location
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24985.pdf)


GM26.9 

ACTION

Referred 

 

Ward: 34 

260 Bartley Drive - Acquisition for TTC
Confidential Attachment - 1 - A proposed or pending acquisition or sale of land for municipal or local board purposes
Committee Decision

The Government Management Committee referred the report (October 22, 2009) from the Chief Corporate Officer entitled "260 Bartley Drive – Acquisition for TTC" to the Budget Committee for consideration during the 2010 Capital Budget deliberations.

Origin
(October 22, 2009) Report from the Chief Corporate Officer
Summary

The purpose of this report is to seek City Council’s authority to acquire the property known as 260 Bartley Drive (the “Property”) from Business Development Bank of Canada (“BDC”).  The Property is required for Revenue Operations staff of the TTC.

Background Information
Report - 260 Bartley Drive - Acquisition for TTC
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24986.pdf)

Appendix A - Terms & Conditions
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24988.pdf)

Appendix B - Site Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24989.pdf)

Confidential Attachment 1 - Capital Project Cash Flow and Funding Details

GM26.10 

ACTION

Adopted 

 

Ward: 38 

Lease Extension and Amending Agreement for Use of City Lands Adjacent to 1121 Bellamy Road North
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council authorize a Lease Extension and Amending Agreement with Margaret Wiley Seaver (the “Tenant”), to use and occupy approximately 7,112 square feet of vacant land adjacent to 1121 Bellamy Road North, (the “Property”), substantially on the terms and conditions as set out in Appendix “A” in the report (October 1, 2009) from the Chief Corporate Officer, and on such other terms and conditions as approved by the Chief Corporate Officer, or his or her designate, and in a form and content acceptable to the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer to administer and manage the Lease Extension and Amending 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.

Origin
(October 1, 2009) Report from the Chief Corporate Officer
Summary

The purpose of this report is to obtain authority to enter into a Lease Extension and Amending Agreement with Margaret Wiley Seaver for use of City lands adjacent to 1121 Bellamy Road North. The proposed agreement is for a five (5) year term, commencing on October 1, 2009 and ending on August 31, 2014.

Background Information
Report - Lease Extension and Amending Agreement for Use of City Lands Adjacent to 1121 Bellamy Road North
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24990.pdf)

Appendix A - Major Terms & Conditions
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24991.pdf)

Appendix B - Location Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24992.pdf)


GM26.11 

ACTION

Adopted 

 

Ward: 28, 30, 32 

Waterfront Toronto Access to City-Owned Lands For Environmental Testing
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council grant authority to enter into an Access Agreement with Toronto Waterfront Toronto Revitalization Corporation (“WT”) for the City-owned  properties located at 480 Lake Shore Blvd East, 400 Commissioner Street, 545 Commissioner Street and 9 Leslie Street (“Subject Lands”) to conduct geo-environmental baseline investigations and examinations, substantially on the terms and conditions set-out in Schedule “A” in the report (October 9, 2009) from the Chief Corporate Officer and any other terms and conditions as the City Solicitor may deem necessary to protect the City’s interest.

 

2.         City Council authorize each Chief Corporate Officer and the Director of Real Estate Services severally to execute the Agreement on behalf of the City.

 

3.         City Council authorize and direct the appropriate City officials to take the necessary action to give effect thereto.

Origin
(October 9, 2009) Report from the Chief Corporate Officer
Summary

The purpose of this report is to seek Council Authority to enter into an Access Agreement (the “Agreement”) with Waterfront Toronto for access to four City-owned properties to conduct environmental testing.

Background Information
Report - Waterfront Toronto Access to City-Owned Lands For Environmental Testing
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24993.pdf)

Appendix A - Major Terms & Conditions
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24994.pdf)

Appendix B - Location Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24995.pdf)


GM26.12 

ACTION

Adopted 

 

Ward: 16 

3080 Yonge Street - Rental Rate for Lease Renewal Term
Confidential Attachment - 1 - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council adopt the confidential instructions to staff contained in Attachment 1 in the report (October 19, 2009) from the Chief Corporate Officer.

 

2.         City Council direct that if adopted by Council, the recommendations contained in the confidential instructions to staff be made public at the end of the Council meeting.

Origin
(October 19, 2009) Report from the Chief Corporate Officer
Summary

The City, as Landlord, and 3080 Yonge Street Inc. (the “Lessee”) are parties to a 1974 ground lease relating to property located at 3080 Yonge Street. The Lessee has exercised its right to renew the ground lease for a further period of thirty-three (33) years. The lease provides that the parties shall negotiate a new rental rate for the renewal term, failing which either party may trigger binding arbitration to determine the rate.

Background Information
Report - 3080 Yonge Street - Rental Rate for Lease Renewal Term
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24996.pdf)

Confidential Attachment 1
Attachment 2 - Location Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24999.pdf)

Confidential Appendix A to Confidential Attachment 1

GM26.13 

ACTION

Adopted 

 

Ward: 23 

North York City Centre Service Road Acquisition - 50 Horsham Avenue
Confidential Attachment - 1 - A proposed or pending acquisition or sale of land for municipal or local board purposes
Committee Recommendations

The Government Management recommends that:

 

1.         City Council adopt the confidential recommendations to staff in Attachment 1 in the report (October 15, 2009) from the Chief Corporate Officer.

 

2.         City Council authorize the public release of the confidential information and recommendations in Attachment 1 in the report, once the transaction has closed.

 

3.         City Council direct that the Offer to Sell from the Owners of the property known as 50 Horsham Avenue, be accepted substantially on the terms outlined in Attachment 1 in this report and that either the Chief Corporate Officer or the Director of Real Estate Services be authorized severally to accept the Offer on behalf of the City.

 

4.         City Council authorize the City Solicitor to complete the transaction on behalf of the City, including paying any necessary expenses, amending the closing, due diligence and other dates, and amending and waiving terms and conditions, on such terms as he or she may consider reasonable.

Origin
(October 15, 2009) Report from the Chief Corporate Officer
Summary

The purpose of this report is to seek authority for the City to acquire the property municipally known as 50 Horsham Avenue from 1402335 Ontario Limited (the “Owner”). This property is required to expand and complete the North York City Centre Service Road (“NYSR”).

 

Negotiations with the Owner of this property have been ongoing since January 2009. The Owner has signed an irrevocable Offer to Sell its property to the City. Attachment 1 to this report describes the salient terms of this proposed acquisition, which are considered fair and reasonable.

Background Information
Report - North York City Centre Service Road Acquisition 50 Horsham Avenue
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25000.pdf)

Appendix A - Location Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25001.pdf)

Confidential Attachment 1

GM26.14 

ACTION

Adopted 

 

Ward: 8, 12 

Transit City - Acquisition of Properties
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council grant authority to negotiate to acquire and, if necessary, to initiate expropriation proceedings for approximately 46.8 acres of vacant land of the former Kodak site detailed in Appendix “B” of the report (October 20, 2009) from the Chief Corporate Officer for the Eglinton Crosstown LRT Maintenance and Storage Facility.

 

2.         City Council grant authority to negotiate to acquire and, if necessary, to initiate expropriation proceedings, for the property interest detailed in Appendix “C” of the report (October 20, 2009) from the Chief Corporate Officer, for the Finch West LRT Maintenance and Storage Facility.

 

3.         City Council grant authority to the Chief Corporate Officer to serve and publish Notices of Application for Approval to Expropriate, to forward to the Chief Inquiry Officer any requests for hearing that are received, to attend the hearing to present the City’s position and to report the Inquiry Officer’s recommendations to City Council for its consideration.

Origin
(October 20, 2009) Report from the Chief Corporate Officer
Summary

The Toronto Transit Commission (“TTC”) endorsed the Transit City Light Rail Plan (“Transit City”) at its meeting on March 21, 2007.  Transit City consists of seven new rapid and environmentally sustainable light rail transit (LRT) lines that will, once completed, provide a network of fast and reliable transit throughout the City of Toronto.

 

In order to ensure the safe and reliable operation of the LRT lines, four new maintenance and storage facilities (MSF)’s are required.  Given the commonly encountered long lead time in obtaining possession of suitable transit property and completing the prerequisite approvals, design and construction activities, Real Estate Services seeks authority from Council to negotiate and if necessary, initiate expropriation proceedings for two of the new MSF’s.

Background Information
Report - Transit City - Acquisition of Properties
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25003.pdf)


GM26.15 

ACTION

Adopted 

 

Ward: 15 

970 Lawrence Avenue West - Lease Amending and Extension Agreement
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council authorize a Lease Extension and Amending Agreement with Pinedale Properties Limited in Trust for 970 Lawrence Project Limited (the “Landlord”) for the lease of approximately 11,577 square feet of rentable area on the seventh (7th) floor of the building (the “Leased Premises ”) known municipally as 970 Lawrence Ave West (the “Building”)  substantially on the terms and conditions as set out in Appendix “A” in the report (October 5, 2009) from the Chief Corporate Officer attached hereto and on such other terms and conditions as approved by the Chief Corporate Officer, or his or her designate, and in a form acceptable to the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer to administer and manage the Lease  Extension and Amending 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.

Origin
(October 5, 2009) Report from the Chief Corporate Officer
Summary

The purpose of this report is to obtain authority to enter into a Lease Amending and Extension Agreement with Pinedale Properties Limited in Trust for 970 Lawrence Project Limited, for the lease of approximately 11,577 square feet of rentable area located on the seventh (7th) floor of the building municipally known as 970 Lawrence Avenue West.

Background Information
Report - 970 Lawrence Avenue West - Lease Amending and Extension Agreement
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25004.pdf)

Appendix A - Major Terms & Conditions
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25005.pdf)

Appendix B - Location Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25006.pdf)


GM26.16 

ACTION

Adopted 

 

Ward: 27 

Land Exchange with Ryerson University for City Land Forming Part of Devonian Square
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council grant authority for the City to enter into a Land Exchange Agreement with Ryerson University (“Ryerson”) for part of Lots 77 and 78 and part of the closed Victoria Street Lane on Plan 22A, shown as Part 2 on Sketch No. PS-2008-064 (“Ryerson Lands”) in exchange for part of the closed Victoria Street Lane on Plan 22A, shown as Part 1 on Sketch No. PS-2008-064, subject to the retention of permanent easement over Part 1 for combined sewer purposes (“City Lands”), substantially on the terms and conditions outlined in Appendix “A” to the report (October 21, 2009) from the Chief Corporate Officer, and such other terms as may be approved by the Chief Corporate Officer in a form satisfactory to the City Solicitor.

 

2.         City Council approve that the transaction meets the requirements for an exchange of land set out in Chapter 4.3 (Parks and Open Space Areas), Policy 8 of the Official Plan.

 

3.         City Council authorize severally each of the Chief Corporate Officer and the Director of Real Estate Services to accept the terms of the Land Exchange Agreement on behalf of the City.

 

4.         City Council authorize the City Solicitor to complete the transactions provided for in the Land Exchange Agreement on behalf of the City, including making payment of any necessary expenses and amending the closing and other dates to such earlier or later date(s) and on such terms and conditions as she may from time to time consider reasonable.

Origin
(October 21, 2009) Report from the Chief Corporate Officer
Summary

The purpose of this report is to seek authority to enter into an agreement to exchange lands owned by the City for lands owned by Ryerson University.

 

The terms for completing the transaction, as set out in this report, are considered to be fair, reasonable and reflective of market value.

Background Information
Report - Land Exchange with Ryerson University for City Land Forming Part of Devonian Square
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25007.pdf)

Appendix A - Major Terms & Conditions
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25008.pdf)

Appendix B - Site Map & Sketch No. PS-2008-064
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25009.pdf)


GM26.17 

ACTION

Received 

 

Ward: All 

Fair Wage Office - 2008 Annual Report
Committee Decision
The Government Management Committee received, for information, the report (September 28, 2009) from the Manager, Fair Wage Office, entitled "Fair Wage Office - 2008 Annual Report".
Origin
(September 28, 2009) Report from the Manager, Fair Wage Office
Summary

This report provides an overview of the activities of the Fair Wage Office for 2008.

 

 

Background Information
Report - Fair Wage Office - 2008 Annual Report
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24258.pdf)


17a List of Non-Compliant Firms - Fair Wage and Labour Trade
Summary

Table 2 submitted by the Fair Wage Office entitled "2008 Non-Compliant Firms".

Background Information
Table 2 - 2008 Non-Compliant Firms
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25010.pdf)


GM26.18 

ACTION

Received 

 

Ward: All 

Supply and Delivery of Hand Sanitizers for H1N1 Outbreak, Contract No. 47014402
Committee Decision

The Government Management Committee received, for information, the report (September 23, 2009) from the Director, Purchasing and Materials Management entitled "Supply and Delivery of Hand Sanitizers for H1N1 Outbreak, Contract No. 47014402."

Origin
(September 23, 2009) Report from the Director, Purchasing and Materials Management
Summary

The purpose of this report is to advise on a Sole Source purchase in the amount of $617,077.44 net of GST, for the supply and delivery of hand sanitizers, for pandemic planning in accordance with Toronto Municipal Code, Chapter 195, Purchasing, Sections 195-9B and C.

 

The purchase was required to guarantee availability of Hand Sanitizer during the H1N1 outbreak in April 2009 in the event that it reached a pandemic level in the City of Toronto.

Background Information
Report - Supply and Delivery of Hand Sanitizers for H1N1 Outbreak, Contract No. 47014402
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24260.pdf)


GM26.19 

ACTION

Amended 

 

Ward: All 

Local Food Procurement Policy and Implementation Plan - Update
Committee Decision

The Government Management Committee:

 

1.         Directed the General Managers of Children's Services, Long Term Care Homes and Services, Hostel Services, Facilities and Real Estate and Parks, Forestry and Recreation, in consultation with the Toronto Environment Office, to formulate individual implementation strategies, including timelines and potential financial and operational implications for achieving a 50% local food target and attach their respective strategies to the report being prepared for the Government Management Committee in May 2010.

 

2.         Directed the General Managers of Children's Services, Long Term Care Homes and Services and Hostel Services to investigate the feasibility of coordinated operational/economy of scale changes (for example: coordinated purchasing; central kitchen) that could assist with achieving the goal of 50% local food purchasing.
 

3.         Referred the briefing note (October 7, 2009) from the Toronto Environmental Alliance to the General Managers of Children's Services; Long Term Care Homes and Services; Shelter, Support and Housing Administration; Facilities and Real Estate; Parks, Forestry and Recreation; for their consideration and incorporation into the report to be presented to the Government Management Committee in May 2010.

 

4.         Received for information the report (June 8, 2009) from the Director, Toronto Environment Office and the General Manager, Children's Services entitled "Local Food Procurement Policy and Implementation Plan – Update."

Origin
(June 8, 2009) Report from the Director, Toronto Environment Office and the General Manager Children’s Services
Summary

In October 2008, Council adopted a Local Food Procurement Policy, aimed at reducing greenhouse gas and smog causing emissions generated by the import of food from outside Ontario as part of the implementation of the Climate Change, Clean Air and Sustainable Energy Action Plan.  The policy demonstrates that the City of Toronto is committed to progressively increasing the percentage of food being served at City-owned facilities or purchased for City operations from local sources.

 

Children’s Services, jointly with the Toronto Environment Office, is implementing the first phase of the Local Food Procurement Policy and Implementation Plan, as adopted by Council in October 2008.

 

This report describes the opportunities and challenges experienced during the first phase of implementation and informs the Government Management Committee of our ongoing progress and upcoming strategies to initiate the increased purchase of local food by other City divisions.

 

Thus far, the following achievements have been made:

 

  • increase in local food procurement of 13.4% over baseline for a total of 33.4%
  • interdivisional working group established;
  • information session provided to support broader implementation;
  • supplier sourcing more local products;
  • adjustments to purchasing practices such as increasing bulk buying and menu planning more sensitive to seasonal availability of produce has been effective in managing estimated cost impacts of local purchasing.

 

A follow-up report on the action plan and associated financial implications will be presented in Spring 2010, which will allow for additional research and expenditures information, resulting in an accurate portrayal of current corporate local food purchases.

Background Information
Report - Local Food Procurement Policy and Implementation Plan - Update
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24259.pdf)

Communications
(October 7, 2009) Submission from Jamie Kirkpatrick, Campaigner, Toronto Environmental Alliance (GM.New.GM26-9-1)

GM26.20 

ACTION

Deferred 

 

Ward: All 

Records Management Procedures
Committee Decision

The Government Management Committee deferred consideration of the report (September 15, 2009) from the City Clerk entitled "Records Management Procedures" to the next meeting of the Committee to be held on January 13, 2010.

Origin
(September 15, 2009) Report from the City Clerk
Summary

This report responds to the Government Management Committee’s request for a report outlining the procedures by which the City’s Records Retention By-law is implemented and how archival records are kept and made accessible.  It sets out how current and historical information about the administration of the City are maintained and accessed, including the checks and balances in place throughout the process.

The City of Toronto Act, sections 199 to 201 requires the City to maintain its records securely and accessibly.  Only records that have retention and disposition rules authorized by Council can be destroyed.  These rules are publicly available as part of the City by-laws (Municipal Code, chapter 217, Schedule A) and by the Directory of Records on the City Clerk’s Office, Corporate Access and Privacy internet site.  Prior to the authorized destruction of records the City Archivist takes custody of records of historical value for permanent retention and makes them available on the internet and at the Research Hall at 255 Spadina Road.

 

Background Information
Report - Records Management Procedures
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24262.pdf)


GM26.21 

ACTION

Amended 

 

Ward: All 

Status Update on the Public Policy Pilot Projects Working with Toronto Community Housing Corporation
Committee Decision

The Government Management Committee:

 

1.         Requested the Chief Information Officer to report back to the Government Management Committee for its meeting to be held in the Spring of 2011, at the conclusion of the pilot projects with the Toronto Community Housing Corporation.

 

2.         Received for information, the report (October 27, 2009) from the Chief Information Officer entitled "Status Update on the Public Policy Pilot Projects Working with Toronto Community Housing Corporation" and, the presentations on this matter.

 

 

Decision Advice and Other Information

Mr. Dave Wallace, Chief Information Officer, provided background information regarding the Status Update on the Public Policy Pilot Projects working with Toronto Community Housing Corporation.

 

The following persons gave a presentation to the Government Management Committee:

 

Ms. Donna Whitney, Rogers Communications, Director, Commercial Advanced Property Solutions

Mr. Irvin Kovar, Bell Canada, Sales Specialist, Enterprise Wireless Solutions

Mr. Tony Spota, Bell Canada, Assistant Director

Mr. Vince Mammoliti, Cisco System

Mr. Brian Graham, D-Link Networks

Origin
(October 27, 2009) Report from the Chief Information Officer
Summary

The purpose of the report is to provide members of the committee a status update on the investigation and implementation of the following three public policy initiatives.

 

They are:

 

-           The possibility or potential application for the “Free the Net” network as applied in the City of San Francisco such as enabling one of the priority neighbourhoods as a wireless campus.

-           A proposal to deploy in one of the priority neighbourhoods, computers and software provided by the Oxford Group as part of the Wired Canada Proposal.

-           The feasibility of providing free wireless services at City Hall and other City buildings and facilities.

 

Also, members of the committee requested staff to develop a half day session to educate and inform them on how similar technologies such as Meraki Inc. used in the City of San Francisco’s “Free the Net” could benefit the City.

 

Since approval, progress on this work has begun to gain momentum. Aspects of the delay are due to the labour disruption, the refining of the scope for the wireless campus project and the logistics in coordinating City, Toronto Community Housing Corporation (TCHC) and Oxford Group resources.

Background Information
Report - Status Update on the Public Policy Pilot Projects working with Toronto Community Housing Corporation
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25011.pdf)

Attachment 1 - List of City of Toronto Deployed Wireless Access Points
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25012.pdf)

Attachment 2 - Wireless Technology Service Provider Presentations - Industry Wireless Strategic Directions
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25061.pdf)

Communications
(November 9, 2009) Submission from Brian Graham, D-Link Networks (GM.New.GM26-21.1)

21a Industry Wireless Strategic Directions
Origin
(October 19, 2009) Memo from the Chief Information Officer
Summary

At its meeting held April 15, 2009 The Government Management Committee had before it report GM22-3 with a decision directing the Information & Technology Division, in consultation with the Partnerships Office, to invite interested and qualified companies, and representatives from Meraki and the City of San Francisco, to attend the September 17, 2009 Government Management Committee to give a presentation to the Committee on this service.

Background Information
Memo Attachment 2 - Industry Wireless Strategic Directions
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25060.pdf)


GM26.22 

Information

Deferred 

 

Ward: All 

Fuel Use in 2006-2007 and 2007-2008 for Economic Development, Culture and Tourism
Committee Decision

The Government Management Committee deferred consideration of the report (October 26, 2009) from the Director, Fleet Services and the Director, Purchasing and Materials Management, entitled "Fuel Use in 2006-2007 and 2007-2008 for Economic Development, Culture and Tourism", to its meeting on January 13, 2010, to allow for questions and debate.

Origin
(October 26, 2009) Report from the Director, Fleet Services and the Director, Purchasing and Materials Management
Summary

This staff report responds to the request from the Government Management Committee for a staff report explaining the fuel expenditures by Economic Development, Culture and Tourism (EDCT).

 

Upon further review, staff have determined that a fuel use increase of 405 litres, or 4.3%, from 2006 to 2007 was due to an increase in operational demand for snow ploughing.  For the years 2007 to 2008, and increase of 1,570 litres, or 16.1% in fuel use was attributable to:

 

(a)        additional fuel required to cut the grass on a newly sodded area on Fort York Boulevard, and

(b)        additional fuel required to operate a new slope cutting diesel tractor required to cut the sloped areas of Fort York and on Fort York Boulevard.

Background Information
Report - Fuel Use in 2006-2007 and 2007-2008 for Economic Development, Culture and Tourism
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25015.pdf)


GM26.23 

ACTION

Adopted 

 

Ward: 3 

Contract Award - RFP 9119-09-5108, for the Operation and Maintenance of the Multi-Use Soccer Arena Complex at Etobicoke Centennial Park
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council grant authority to enter into an agreement with Soccer City (Etobicoke) Inc. (SCEI) in relation to the operation and maintenance of the Multi-Use Soccer Arena Complex at Etobicoke Centennial Park for a ten-year term from November 1, 2009 to October 31, 2019 with an option to renew at the sole discretion of the General Manager, Parks, Forestry and Recreation for an additional ten year period.  Should the option be exercised, the General Manager, Parks, Forestry and Recreation will request the Director of Purchasing and Materials Management Division to provide the necessary contract renewals under the terms and conditions outlined in the report (October 16, 2009) from the General Manager, Parks, Forestry and Recreation and the Director, Purchasing and Materials Management Division, and satisfactory in form and content to the General Manager, Parks, Forestry and Recreation and the City Solicitor from November 1, 2019 to October 31, 2029.

Origin
(October 16, 2009) Report from the General Manager, Parks, Forestry and Recreation and the Director, Purchasing and Materials Management Division
Summary

The purpose of this report is to advise on the results of the Request for Proposal (RFP) 9119-09-5108 for the operation and maintenance of the Multi-Use Soccer Arena Complex at Etobicoke Centennial Park and to request authority to enter into an agreement with Soccer City (Etobicoke) Inc., the recommended proponent.

Background Information
Report - Contract Award - RFP 9119-09-5108, for the Operation and Maintenance of the Multi-Use Soccer Arena Complex at Etobicoke Centennial Park
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25016.pdf)


GM26.24 

Information

Deferred 

 

Ward: All 

Status Report - Modified Enforcement Program
Committee Decision

The Governmenet Management Committee deferred consideration of the report (October 5, 2009) from the President, Toronto Parking Authority entitled "Status Report - Modified Enforcement Program" to its meeting on January 13, 2010, to allow for questions and debate.

Origin
(October 5, 2009) Report from the President, Toronto Parking Authority
Summary

At its meeting of November 26, 27 and 28, 2002, Toronto City Council considered a report from the President, Toronto Parking Authority entitled “Revision of Toronto Parking Authority Courtesy Envelope Program”. At that time, the Toronto Parking Authority indicated that it would report back to the Administration Committee one year following the implementation of the modified courtesy envelope program which was the subject of the report. While considerably more than one year has passed, the report back to Committee was delayed for a number of reasons, including delays in implementing the new program primarily due to a requirement to enact statutory changes to extend the use of Parking Infraction Notices to attended carparks and that the changes to the enforcement practices resulted in changes to customer behaviour which needed to stabilize prior to a proper assessment of the program occurring. The 2002 report estimated that the program changes would result in gross revenue increases of approximately $1,700,000 annually which have been achieved.

Background Information
Report - Status Report - Modified Enforcement Program
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-24485.pdf)


GM26.25 

ACTION

Received 

 

Ward: All 

Running Around in Circles
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council receive, for information, the communication (October 8, 2009) from Councillor Howard Moscoe entitled "Running around in circles."

 

2.         City Council receive, for information, the communication (November 2, 2009) from City Council, entitled "Renaming of City Hall Committee Rooms".

 

Origin
(October 8, 2009) Memo from Councillor Howard Moscoe, Ward 15 - Eglinton-Lawrence
Summary

Since amalgamation, the new government of the City of Toronto has been operating from its present location for nine years now.  I may be a slow learner but I have yet to figure out where all of the committee rooms are located.     Each time I set out to a meeting in, say Committee room B, I have to ask where that is.    The names of the Committee Rooms and Councillor office locations have not been well thought out and it is particularly puzzling because the hall is circular.  I know that I am not the only one who is confused because I often have to ask several people where a committee room may be located before I can find someone who actually knows.   The committee rooms should be renamed so that the name gives some kind of a clue as to its location.  Imagine the difficulty that someone coming into City Hall from the outside might face in order to get to a meeting.

 

To start, the names of the internal street should be changed for locational identification purposes.   A, B, C and D street names should be changed to Queen Street, Bay Street, Dundas Street and University Avenue so that visitors and staff can immediately determine which way to head.  This could be done without changing letterheads.

Background Information
Memorandum - Running in Circles
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25017.pdf)


25a Renaming of City Hall Committee Rooms
Origin
(November 2, 2009) Report from City Council
Summary

In the spirit of our City’s 175th birthday, this is a proposal for Toronto City Council to initiate a  heritage-based naming exercise to rename the generically identified meeting rooms on the second floor of Toronto City Hall rooms with new identifiers drawn from our collective civic history.

 

(Submitted to City Council on October 26 and 27, 2009 as MM41.9)

Background Information
Report - Referral of Member Motion by City Council
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25114.pdf)


GM26.26 

ACTION

Amended 

 

Ward: 7 

Toronto District School Board Property located at 24 Strathburn Boulevard - Melody Public School
Confidential Attachment - 1 - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council adopt the recommendations contained in the Confidential Attachment 1 to the report (November 3, 2009) from the Chief Corporate Officer.

 

2.         City Council adopt the confidential recommendations in the communication (November 9, 2009) from the Government Management Committee.

 

3.         City Council direct that Confidential Attachment 1 in the report and the recommendations of the Government Management Committee, remain confidential under the provisions of the City of Toronto Act, 2006, as it relates to litigation or potential litigation affecting the City.

 

 

 

Origin
(November 3, 2009) Report from the Chief Corporate Officer
Summary

The Toronto District School Board (TDSB) declared the easterly portion of 24 Strathburn Boulevard surplus to its needs under the Education Act and circulated notice of its intention to sell that parcel on September 11, 2008. TDSB intends to retain ownership of the westerly half of the school property at this time, being the area that corresponds approximately with the open space component of the property.  City staff has been advised that TDSB is willing to enter into an agreement with the City relating to that area on terms outlined in Confidential Attachment 1.

Background Information
Report - Toronto District School Board Property located at 24 Strathburn Boulevard - Melody Public School
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25079.pdf)

Confidential Attachment 1
Melody Public School - 24 Strathburn Boulevard - Notice of Pending Report
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25097.pdf)


GM26.27 

ACTION

Adopted 

 

Ward: 44 

Amendment to Release of City's Interest in the most Easterly Portion of the Untravelled Cherry Street Road Allowance and the Adjoining Lane
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council authorize the exchange of interests between the City and Metrolinx substantially as set out in Appendix “A” of the report (October 26, 2009) from the Chief Corporate Officer and such other terms as may be satisfactory to the Chief Corporate Officer, all in a form satisfactory to the City Solicitor, in place of the exchange of interests that was authorized by City Council at its meeting held on October 29 and 30, 2008 by its adoption of the motions in Item GM18.14.

 

2.         City Council authorize all taxes, legal and other fees up to $2,000.00 resulting from the approval of the recommendations in this report be paid from the Land Acquisition Reserve Fund (XR1012).

 

3.         City Council authorize the City Solicitor to complete the transactions on behalf of the City, including paying any necessary expenses, amending the closing, due diligence and other dates, and amending and waiving terms and conditions as she considers reasonable.

Origin
(October 26, 2009) Report from the Chief Corporate Officer
Summary

The purpose of this report is to obtain approval for amendments to a transaction involving an exchange of interests between the City and Metrolinx that was authorized by City Council at its meeting held on October 29 and 30, 2008 (Item GM18.14).  It should be noted that Metrolinx is the successor to GO Transit.

Background Information
Report - Amendment to Release of City's Interest in the most Easterly Portion of the Untravelled Cherry Street Road Allowance and the Adjoining Lane
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25018.pdf)

Appendix A - Amended Exchange of Interests between City and Metrolinx
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25019.pdf)

Appendix B - Site Map, Sketch No. PS-2008-074, Sketch No. PS-2009-076a and Draft Reference Plan prepared by Krcmar, dated June 17, 2009
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25020.pdf)


GM26.28 

ACTION

Amended 

 

Ward: All 

Delegated Authority to Purchase or Lease Surplus School Board Properties
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council delegate to the Deputy City Manager and Chief Financial Officer authority to approve and submit, on behalf of the City of Toronto, binding offers to acquire, by way of purchase or lease, school board properties that have been declared surplus under the Education Act if the funding is included in the current year’s Approved Capital Budget or is available in uncommitted reserve/reserve funds (i.e. where the acquisition satisfies the eligibility requirements of the reserve/reserve funds), the total compensation payable by the City does not exceed $10 million, and where the general conditions set out in Appendix “A” of the report (October 29, 2009) from the Deputy City Manager and Chief Financial Officer have been met.

 

2.         City Council delegate to the Deputy City Manager and Chief Financial Officer authority to negotiate with the school board regarding the terms of the offer that has been submitted and, if such negotiations are successful, to authorize a lease or agreement of purchase and sale on terms that comply with the conditions of Recommendation 1.

 

3.         City Council delegate to the Deputy City Manager and Chief Financial Officer authority to withdraw the City’s Offer if negotiations with the school board are unsuccessful.

 

4.         City Council determine not to delegate to City staff authority to submit the City to binding arbitration in order to establish the compensation payable to a school board pursuant to the terms of the Education Act.

 

5.         City Council direct that local Councillors be consulted regarding the purchase or lease of surplus school properties falling within their wards.

 

6.         City Council authorize severally each of the Chief Corporate Officer and the Director of Real Estate Services to execute the offers, agreements and other relevant documents to give effect to the transaction on behalf of the City.

 

7.         City Council authorize the City Solicitor to complete the transactions provided for in the agreements on behalf of the City, including making payment of any necessary expenses, amending the closing and other dates to such earlier or later date(s), and amending or waiving the terms and conditions, as she may from time to time consider reasonable.

 

8.         City Council authorize the City Solicitor to submit any bills required to implement the foregoing, including all necessary amendments to City of Toronto Municipal Code Chapter 27, Council Procedures, and other chapters in the Municipal Code and other by-laws, generally in accordance with the report recommendations and subject to any necessary technical adjustments.

Decision Advice and Other Information

The Government Management Committee requested the City Manager to submit a report directly to City Council respecting Ontario Regulation 444/98 under the Education Act, such report to include:

 

a.         A framework for dealing with the escalating costs of keeping publicly funded properties in the public domain.

 

b.         The difficulties arising when multi sites are declared surplus.

 

Origin
(October 29, 2009) Report from the Deputy City Manager and Chief Financial Officer
Summary

To delegate approving and signing powers in real estate matters involving the purchase or lease of surplus school board properties.

Background Information
Report - Delegated Authority to Purchase or Lease Surplus School Board Properties
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25044.pdf)


GM26.29 

ACTION

Adopted 

 

Ward: 2, 7, 14, 15, 20, 29, 31, 36, 37, 38 

Leased Space to Meet Toronto Employment and Social Services Recession Plan Requirements
Confidential Attachment - 1 - The security of the property of the municipality or local board
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council authorize lease agreements for the premises described in, and on terms and conditions not to exceed those outlined in, Confidential Attachment 1 in the report (November 4, 2009) from the Chief Corporate Officer and on such other terms and conditions as may be acceptable to the Chief Corporate Officer, in consultation with the General Manager of Toronto Employment and Social Services (TESS), and in a form acceptable to the City Solicitor.

 

2.         City Council authorize the Chief Corporate Officer to administer and manage the lease agreements, 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 transaction(s) on behalf of the City, including making payment of any necessary expenses and amending any  relevant dates to such earlier or later date(s) and on such terms and conditions as she may from time to time consider reasonable.

 

4.         City Council authorize the public release of the confidential information contained in Attachment 1 of this report upon the commencement of the occupancy of the last of the leased locations.

Summary

This report seeks Council approval to enter into lease agreements for space at seven locations to accommodate an expansion of service capacity for Toronto Employment and Social Services.  The additional space will enable Toronto Employment and Social Services to accommodate the required new case workers needed to support the increased demand for Ontario Works.

Background Information
Report - Leased Space to Meet Toronto Employment & Social Services Recession Plan Requirements
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25119.pdf)

Confidential Appendix A - Major Terms & Conditions and Maps
Confidential Appendix B - Major Terms & Conditions and Maps
Confidential Appendix C - Major Terms & Conditions and Maps
Confidential Appendix D - Major Terms & Conditions and Maps
Confidential Appendix E - Major Terms & Conditions and Maps
Confidential Appendix F - Major Terms & Conditions and Maps
Confidential Appendix G - Major Terms & Conditions and Maps
Confidential Attachment 1
Leased Space to Meet Toronto Employment and Social Services Recession Plan Requirements - Notice of Pending Report
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25128.pdf)


GM26.30 

ACTION

Amended 

 

Ward: 5, 9, 10, 28, 38 

Transfer of Properties to Build Toronto - Fourth Quarter 2009
Committee Recommendations

The Government Management Committee recommends that:

 

1.         Part 2 c in Appendix 2 of the report (October 30, 2009) from the Chief Corporate Officer be amended to read as follows:

 

"2 c       Build Toronto work with the local Councillor to ensure community space is included in any future development and that Tropicana Community Services be considered for the space."

 

2.         City Council grant authority to enter into an agreement to transfer the property municipally known as 120 Grangeway Avenue, more particularly described in Appendix 2 of the report (October 30, 2009) from the Chief Corporate Officer, including agreements related thereto, to Build Toronto, substantially on the terms and conditions set out in Appendices 1 and 2 (as amended), attached to the report, and on such other and amended terms and conditions as may be approved by the Chief Corporate Officer, in a form satisfactory to the City Solicitor.

             

3.         City Council grant authority to enter into an agreement to transfer the property municipally known as 154 Front Street East, more particularly described in Appendix 3 to the report, including agreements related thereto, to Build Toronto, substantially on the terms and conditions set out in Appendices 1 and 3 attached in the report, and on such other and amended terms and conditions as may be approved by the Chief Corporate Officer, in a form satisfactory to the City Solicitor.

 

4.         City Council grant authority to enter into an agreement to transfer the property municipally known as 64-70 Cordova Avenue, more particularly described in Appendix 4 in the report, including agreements related thereto, to Build Toronto, substantially on the terms and conditions set out in Appendices 1 and 4 attached in the report, and on such other and amended terms and conditions as may be approved by the Chief Corporate Officer, in a form satisfactory to the City Solicitor.

 

5.         City Council grant authority to enter into an agreement to transfer the property municipally known as 30 Tippett Road, more particularly described in Appendix 5 in the report including agreements related thereto, to Build Toronto, substantially on the terms and conditions set out in Appendices 1 and 5 attached in the report, and on such other terms and conditions as may be approved by the Chief Corporate Officer, in a form satisfactory to the City Solicitor.

 

6.         City Council grant authority to enter into an agreement to transfer the property municipally known as 75 Billy Bishop Way, more particularly described in Appendix 6 in the report, including agreements related thereto, to Build Toronto, substantially on the terms and conditions set out in Appendices 1 and 6 attached to the report, and on such other terms and conditions as may be approved by the Chief Corporate Officer, in a form satisfactory to the City Solicitor.

 

7.         City Council grant authority to enter into an agreement to transfer the property municipally known as 50 Wilson Heights Boulevard, more particularly described in Appendix 7 in the report, including agreements related thereto, to Build Toronto, substantially on the terms and conditions set out in Appendices 1 and 7 attached in the report, and on such other terms and conditions as may be approved by the Chief Corporate Officer, in a form satisfactory to the City Solicitor.

 

8.         City Council authorize severally each of the Chief Corporate Office and the Director of Real Estate Services to execute the transfer agreements on behalf of the City.

 

9.         City Council grant authority to fund the City’s outstanding expenses related to these properties from future Approved Operating Budgets for Facilities and Real Estate (F&RE), as necessary, and that once these transactions are finalized, the funding for the expenses be transferred from the Land Acquisition Reserve Fund (LARF), with appropriate adjustments to F&RE’s future Approved Operating Budgets, as necessary, through subsequent Quarterly Variance Reports.

 

10.       City Council grant authority to make appropriate budget adjustments to the Toronto Transit Commission’s Operating Budget to address the net revenue loss arising from the transfer to Build Toronto of 154 Front Street East, 64-70 Cordova Avenue, 30 Tippett Road, 75 Billy Bishop Way, and 50 Wilson Heights Boulevard, effective on a date to be agreed upon by the Deputy City Manager and Chief Financial Officer and the TTC.

 

11.       City Council authorize the City Solicitor to complete the transactions to be provided for in the transfer agreements on behalf of the City, including making payment of any necessary expenses, amending the closing and other dates to such earlier or later date(s), and amending or waiving the terms and conditions, as she may from time to time consider reasonable.

Origin
(October 30, 2009) Report from the Chief Corporate Officer
Summary

By its adoption of EX32.5, as amended, on May 25, 26, and 27, 2009, City Council, among other matters, declared sixteen properties surplus, with the intended method of disposal to be by way of a transfer to Build Toronto Inc. (Build Toronto) on an “as is” basis, for nominal consideration.

 

This report recommends the terms on which seven of those properties - 120 Grangeway Avenue, 154 Front Street East, 64-70 Cordova Avenue, 30 Tippett Road, 75 Billy Bishop Way, and 50 Wilson Heights Boulevard - are to be transferred to Build Toronto.

Background Information
Report - Transfer of Properties to Build Toronto - Fourth Quarter 2009
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25098.pdf)

Appendices 1-7
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25099.pdf)

Transfer of Properties to Build Toronto - Fourth Quarter 2009 - Notice of Pending Report
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25100.pdf)


GM26.31 

ACTION

Adopted 

 

Ward: 8 

Real Estate Expropriations - Toronto-York Spadina Subway Extension Project (South of Steeles)
Confidential Attachment - 1 - A proposed or pending acquisition or sale of land for municipal or local board purposes
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council, as the Approving Authority, approve the expropriation of the property interests identified in Appendix A of the report (October 21, 2009) from the Chief Corporate Officer, from 3975 Keele Street West and 1150 Finch Avenue West, in connection with the construction of a portion of the Toronto-York Spadina Subway Extension.

 

2.         City Council grant leave for introduction of the necessary Bill in Council to give effect thereto.

 

3.         City Council direct City staff to take all necessary steps to comply with the Expropriations Act, including but not limited to, the preparation and registration of an Expropriation Plan and the service of Notices of Expropriation, Notices of Election as to a Date for Compensation and Notices of Possession, for the properties identified in Appendix A in the report.

 

4.         City Council further direct City staff to obtain appraisal reports to value the property interests identified in Appendix A in the report, updated to the date of expropriation; and to prepare  and serve offers of compensation on all registered owners, at the appraised values, all in accordance with the requirements in the Expropriations Act.

 

5.         City Council authorize the Director of Real Estate or the Executive Director of Facilities and Real Estate to sign the Notices of Expropriation, Notices of Possession and the Offers of Compensation on behalf of the City for the properties identified in Appendix A in the report.

             

6.         City Council authorize the Director of Real Estate to negotiate to acquire the property interests listed in Appendix B in the report, including revised property requirements for certain of the properties previously approved by Council at its meeting held January 27 and 28, 2009, and to initiate expropriation proceedings, where necessary.

 

7.         City Council authorize the Director of Real Estate to serve and publish Notices of Application for Approval to Expropriate the property interests listed in Appendix B in the report, to forward any requests for hearing that are received to the Chief Inquiry Officer, to attend the hearings in order to present the City’s position, and to report the Chief Inquiry Officer’s recommendations back to City Council for its consideration.

 

8.         City Council authorize the public release of the confidential information contained in Attachment 1 in the report once there has been a final determination of the compensation payable to the Owners by arbitration, appeal or settlement to the satisfaction of the City Solicitor.

Origin
(October 21, 2009) Report from the Chief Corporate Officer
Summary

In January 2009, City Council authorized City staff to negotiate to acquire and to initiate expropriation proceedings, if necessary, for thirty two properties required for the construction of a portion of the Toronto-York Spadina Subway Extension Project (the “Project”) within the geographical boundaries of the City of Toronto (“City”).  For two of those properties, all the necessary steps required under the Expropriations Act have been taken and this report recommends that City Council, as approving authority under the Expropriations Act, approve the expropriation of a portion of 3975 Keele Street and 1150 Finch Avenue West.

 

TTC have subsequently identified additional property requirements for the Project from these two properties. This report seeks authority to negotiate to acquire these additional property requirements and to initiate expropriation proceedings, if necessary.

 

As a result of ongoing design work, TTC have also identified further property requirements for the Project. This report seeks authority to negotiate to acquire these new property requirements and to initiate expropriation proceedings where necessary.

Background Information
Report - Real Estate Expropriations - Toronto-York Spadina Subway Extension Project (South of Steeles)
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25084.pdf)

Appendices A & B - Property Requirements to be Expropriated & Additional Property Requirements
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25085.pdf)

Appendix C1 - Draft Reference Plan - 3975 Keele Street
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25086.pdf)

Appendix C2 - Draft Reference Plan - 1150 Finch Avenue West
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25087.pdf)

Appendix C3 - Site Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25088.pdf)

Appendix C4 - Site Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25089.pdf)

Appendix C5 - Site Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25090.pdf)

Appendix C6 - Site Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25091.pdf)

Appendix C7 - Site Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25092.pdf)

Confidential Attachment 1
Real Estate Expropriations - Toronto-York Spadina Subway Extension Project (South of Steeles) - Notice of Pending Report
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25101.pdf)


GM26.32 

ACTION

Adopted 

 

Ward: 28 

Union Station Revitalization Award of Contracts
Confidential Attachment - 1 - A proposed or pending acquisition or sale of land for municipal or local board purposes
Committee Recommendations

The Government Management Committee recommends that:

  

1.         City Council authorize the Chief Corporate Officer to finalize terms and conditions, award and administer in accordance with Attachment 2 in the report (October 28, 2009) from the Chief Corporate Officer and the Director, Purchasing and Materials Management, a General Contractor/Construction Manager contract, and the associated Phase Agreements, in a form satisfactory to the City Solicitor, in the amount of up to $450,000,000 (net of GST), to the selected General Contractor/Construction Manager, subject to the finalization and signing of the agreements with Metrolinx and the Head Lease Agreement with the Head Lessee.

 

2.         City Council authorize the Chief Corporate Officer to initiate project work with the selected General Contractor/Construction Manager through the issuance of a Limited Notice to Proceed to a maximum value of $45 million (net of GST) of the $450,000,000 total noted in Recommendation 1 above, until the full General Contractor/Construction Manager contract is executed.

 

3.         City Council authorize the Chief Corporate Officer to assign relevant Union Station contracts to the General Contractor/Construction Manager.

 

4.         City Council authorize revisions to certain terms and conditions of the West Wing sale agreement and lease to be entered into with Metrolinx that were authorized by City Council at its meeting on December 1, 2 and 3, 2008 (GM19.11) and its meeting on August 5 and 6, 2009 (EX33.44), substantially as set out in Confidential Attachment 1 and Attachment 4 in the report.

 

5.         City Council adopt the confidential instructions to staff in Confidential Attachment 1 in the report.

 

6.         City Council direct Transportation Services to ensure that the report on the Environmental Assessment of Front Street address the issues related to adequate provision of facilities for taxi operations at Union Station.

 

7.         City Council authorize the Chief Corporate Officer to extend the retainers for professional services, in accordance with the details (not including taxes) as specified below, in a form satisfactory to the City Solicitor, such extensions to include the carrying forward of any previously authorized funds, contract terms and approvals for which the funds have not yet been expended:

 

           a.         Davies Ward Phillips & Vineberg LLP for legal services for finalizing any necessary legal documents and provision of legal advice for the ongoing Revitalization at a cost not to exceed $500,000;

 

           b.         Deloitte & Touche LLP to undertake ongoing commercial head lessee negotiations and to provide financial and real estate advice at a cost not to exceed $600,000;

 

           c.         ARUP Canada Inc., to provide the Pedestrian Microsimulation Analysis, construction modeling and staging analysis at a cost not to exceed $3.0 million;

 

           d.         NORR Limited Architects & Engineers, to provide design services, contract documentation, bidding and negotiation support, and construction administration services, including remaining heritage approvals at a cost not to exceed $35.4 million;

 

           e.         Osler, Hoskin & Harcourt LLP to provide construction law services at a cost not to exceed $100,000.

 

8.         City Council authorize the public release of the confidential information and recommendations in Attachment 1 in the report once the sale and lease agreements with Metrolinx have been signed and the Head Lease Agreement has been signed.

Decision Advice and Other Information
The Government Management Committee authorized the Chief Corporate Officer and Director of Purchasing and Materials Management to report directly to City Council at its meeting scheduled for November 30 and December 1, 2009 on the recommended General Contractor/Construction Manager for the Union Station Revitalization Project.
Origin
(October 28, 2009) Report from the Chief Corporate Officer and the Director, Purchasing and Materials Management
Summary

Following Council’s approval of the Union Station Revitalization Project at the Council meeting held on August 5 and 6, 2009, staff initiated the Request for Proposal process to select a General Contractor/Construction Manager to undertake the construction work required. This report outlines the final steps to be taken to award the General Contractor/Construction Manager contract and addresses some additional contractual matters and administrative items with regards to facilitating the work.

 

The remaining conditions to be satisfied in order for the Revitalization Project to proceed are the finalization and execution of various agreements with Metrolinx and the finalization and execution of the Head Lease Agreement.  The Provincial funding announcement for the project was made by the Deputy Premier and Minister of Environment and Infrastructure on July 24, 2009 and further confirmation of the funding has been received via letter, dated August 4, 2009 from the Deputy Minister of the MTO, both of these actions procedurally followed Provincial Treasury Board and Cabinet Approval.  The Federal Contribution Agreement signed on September 25th, 2009, which followed Federal Treasury Board approval, fulfilled another of the requirements of the August 5th and 6th Council approval.

 

This report also recommends approval of extensions to the existing professional services contracts required for the project and minor changes to the real estate transaction associated with the West Wing sale and lease of portions of the Station to Metrolinx.

Background Information
Report - Union Station Revitalization Award of Contracts
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25038.pdf)

Confidential Attachment 1 - Revised Terms & Conditions for Metrolinx Transactions

GM26.33 

ACTION

Received 

 

Ward: All 

Out-of-Province Parking Ticket Collection
Committee Decision

The Government Management Committee received, for information, the report (October 29, 2009) from the Treasurer entitled "Out-of-Province Parking Ticket Collection".

Origin
(October 29, 2009) Report from the Treasurer
Summary

This report discusses the feasibility and financial implications of not issuing parking tickets to vehicles with non-Ontario license plates and instead providing a warning notice to these drivers advising them that they are parked illegally.  The report also summarizes the practices employed by other municipalities in relation to out-of-province parking tickets.

Background Information
Report - Out-of-Province Parking Ticket Collection
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25040.pdf)


GM26.34 

Information

Received 

 

Ward: All 

Largest Property Tax Debtors with Tax Arrears Greater than $500,000 as at June 30, 2009
Confidential Attachment - 2 - Personal matters about an identifiable individual, including municipal or local board employees
Committee Recommendations

The Government Management Committee received, for information, the report (October 28, 2009) from the Treasurer entitled "Largest Property Tax Debtors with Tax Arrears Greater than $500,000 as at June 30, 2009."

Origin
(October 28, 2009) Report from the Treasurer
Summary

To provide information on property tax accounts with outstanding receivables of $500,000 or more as at June 30, 2009. 

 

This report contains two attachments:

 

a)         Attachment 1 is public information, and lists properties owned by a corporation with tax arrears of $500,000 or more; and

 

b)         Attachment 2 is confidential, and lists properties owned by individuals with tax arrears of $500,000 or more.  The Municipal Freedom of Information and Protection of Privacy Act prevents the public disclosure of the information contained in Attachment 2.

 

The confidential information contained in Attachment 2 should remain confidential, as it relates to personal information about identifiable individual(s), and as such may not be disclosed under the provisions of the Municipal Freedom of Information and Protection of Privacy Act.

 

Background Information
Report - Largest Property Tax Debtors with Tax Arrears Greater than $500,000 as at June 30, 2009
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25041.pdf)

Attachment 1 - Properties with Tax Arrears Greater than $500,000 - Owned by a Corporation as at June 30, 2009
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25042.pdf)

Confidential Attachment 2 - Properties with Tax Arrears Greater than $500,000 - Owned by an Individual as at June 30, 2009

GM26.35 

ACTION

Amended 

 

Ward: 30 

Acquisition of 134 and 136 Broadview Avenue
Confidential Attachment - A proposed or pending acquisition or sale of land for municipal or local board purposes
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council authorize the acquisition of 134 and 136 Broadview Avenue (refer to the Location Map attached to the report (October 26, 2009) from the President, Toronto Parking Authority), from HPH (Broadview) Limited, for the purchase price and all associated costs such as land transfer tax, survey, environmental studies, appraisal, brokerage fees and legal (the “Purchase Amount”) (see Attachment 1 – Confidential Information in the report.)

 

2.         City Council authorize an increase to TPA’s 2009 Capital Budget for the Queen / Broadview area by the Purchase Amount which will be funded through the City’s Land Reserve Fund (“LRF”).

 

3.         City Council direct that upon acquisition, the purchased lands to be designated for municipal parking purposes, to be managed by the TPA.

 

4.         City Council authorize the City Solicitor to complete the purchase transaction, deliver any notices, pay any expenses and amend the closing and other dates to such earlier or later date(s), on such terms and conditions, as she may, from time to time, determine.

 

5.         City Council request the Toronto Transit Commission to site and configure the new LRT loop with least impact on the surrounding residential community.

 

6.         City Council request the Toronto Transit Commission and the Toronto Parking Authority, in consultation with the Ward Councillor and any appropriate City Departments, to present the plan to surrounding business, the Riverside BIA and residential community for their comments.

 

7.         City Council request the Toronto Parking Authority to continue to work to replace all of the current parking spaces at the Broadview parking lot and as well be requested to try to increase the number of  Green P parking spaces in the Broadview and Queen area.

 

8.         City Council request the Toronto Parking Authority to work with Riverside Artist Network and the Local Councillor with the assistance of the Affordable Housing Office on opportunities to include affordable housing on any of the newly configured TPA lots.

 

9.         City Council authorize the public release of Attachment 1 in the report - Confidential Information, if Council approves the acquisition and the transaction is completed to the satisfaction of the City Solicitor.

 

10.         City Council authorize the appropriate City Officials to take the actions necessary to give effect thereto.

 

Origin
(October 26, 2009) Report from the President, Toronto Parking Authority
Summary

The purpose of this report is to obtain City Council approval to purchase a property municipally known as 134 & 136 Broadview Avenue, and to hold such lands as outlined in the body of this report in order to facilitate the construction of a 25 space surface parking facility.  This acquisition which forms part of a broader land exchange arrangement relating to the City’s acquisition of the First Parliament Site, is a first step in replacing part of approximately 39 surface parking spaces that will be lost at the Toronto Parking Authority’s (“TPA”) Carpark 45 (111 Broadview Avenue) due to the relocation of the Toronto Transit Commission’s (“TTC”) transit loop from 70 Parliament Street.

 

A subsequent Council Report will be brought forward by the Chief Corporate Officer at the next City Council meeting outlining a Memorandum of Understanding (“MOU”) between the City, TPA and the TTC which will identify TPA’s reimbursement by the City for all costs related to the replacement of all lost parking spaces at Carpark 45, including development / construction and other associated costs.

Background Information
Report - Acquisition of 134 and 136 Broadview Avenue
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25045.pdf)

Attachment - Site Location Map
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25046.pdf)

Confidential Attachment 1

GM26.36 

ACTION

Adopted 

 

Ward: 12 

North York Academy of Golf and Practice Range Inc. - Resolution of Claim
Confidential Attachment - 1 and 2 - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council adopt the confidential recommendations in Attachment 1 of the report (November 3, 2009) from the City Solicitor.

 

2.         City Council authorize the public release of the confidential recommendations and the settlement agreement attached to the report, if adopted by Council.

Origin
(November 3, 2009) Report from the City Solicitor
Summary

This report seeks approval of the attached agreement with North York Academy of Golf and Practice Range Inc. (“the Academy”).  The agreement is to resolve a lawsuit commenced by the Academy concerning its leasing of certain lands adjacent to the City’s Ingram Transfer Station (“the City Lands”) for the operation of a golf driving range.

Background Information
Report - North York Academy of Golf and Practice Range Inc. - Resolution of Claim
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25102.pdf)

Confidential Attachment 1
Confidential Attachment 2
North York Academy of Golf and Practice Range Inc. - Resolution of Claim - Notice of Pending Report
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25105.pdf)


GM26.37 

ACTION

Adopted 

 

Ward: 27 

Amending Report on Proposed Land Exchange at 444 Yonge Street
Committee Recommendations

The Government Management Committee recommends that:

 

1.         City Council delete and replace paragraph 3 of “Other Conditions” on Appendix “A” of Item GM16.9, adopted by City Council at its meeting held on July 15, 16 and 17, 2008, with the following:

 

"3.        Purchaser and any subsequent owner of the adjoining development site to continue to maintain and repair Parts 1 and 2 (the “Walkways”) on Sketch No. PS-2008-026 in perpetuity and to provide sufficient evidence of insurance coverage, including naming the City as an additional insured, satisfactory to the Deputy City Manager and Chief Financial Officer, and in relation to the walkway shown as Part 2, to provide an indemnity to the City against any claims."

Origin
(November 3, 2009) Report from the Chief Corporate Officer
Summary

This report is to seek approval for an amendment to the terms of a transaction involving a land exchange at a development site municipally known as 444 Yonge Street between the City and The Residences of College Park Tower III Inc. and The Residences of College Park Tower IV Inc. (the “Purchaser”). The land exchange agreement was authorized by City Council at its meeting held on July 15, 16 and 17, 2008 (Item GM16.9).

Background Information
Report - Amending Report on Proposed Land Exchange at 444 Yonge Street
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25170.pdf)

Appendix A - Sketch No. PS-2008-026
(http://www.toronto.ca/legdocs/mmis/2009/gm/bgrd/backgroundfile-25171.pdf)


Meeting Sessions
Session Date Session Type Start Time End Time Public or Closed Session
2009-11-09 Morning 9:40 AM 10:24 AM Public
2009-11-09 Morning 10:25 AM 12:35 PM Public
2009-11-09 Afternoon 1:35 PM 3:30 PM Public
2009-11-09 Afternoon 3:35 PM 3:45 PM Closed
2009-11-09 Afternoon 3:46 PM 3:50 PM Public
Attendance
Members were present for some or all of the time period indicated.
Date and Time Quorum Members
2009-11-09
9:40 AM - 10:24 AM
(Public Session)
Present Present: Del Grande (Chair), Heaps, Holyday, McConnell
Not Present: Saundercook
Also present (non-members): De Baermaeker, Palacio, Lindsay Luby, Mammoliti, Nunziata, Vaughan
2009-11-09
10:25 AM - 12:35 PM
(Public Session)
Present Present: Del Grande, Heaps, Holyday, McConnell
Not Present: Saundercook
Also present (non-members): De Baermaeker, Palacio, Lindsay Luby, Mammoliti, Nunziata, Vaughan
2009-11-09
1:35 PM - 3:30 PM
(Public Session)
Present Present: Del Grande, Heaps, Holyday, McConnell
Not Present: Saundercook
Also present (non-members): Fletcher, Mammoliti
2009-11-09
3:35 PM - 3:45 PM
(Closed Session)
Present Present: Del Grande, Heaps, Holyday, McConnell
Not Present: Saundercook
Also present (non-members): Mammoliti
2009-11-09
3:46 PM - 3:50 PM
(Public Session)
Present Present: Del Grande, Heaps, Holyday, McConnell
Not Present: Saundercook
Also present (non-members): Mammoliti