Minutes |
|
Economic Development Committee |
Meeting No. | 27 | Contact | Merle MacDonald, Committee Administrator | |
Meeting Date |
Friday, January 15, 2010 |
Phone | 416-392-7340 | |
Start Time |
9:30 AM |
edc@toronto.ca | ||
Location |
Committee Room 1, City Hall
|
Chair | Councillor Kyle Rae |
|
||||
ED27.1 | Presentation |
Referred |
|
Ward: All |
Future Affordable and Sustainable Cultural Facilities |
Committee Decision |
The Economic Development Committee referred the item to the General Manager, Economic Development, Culture and Tourism to work with Creative Trust and other stakeholders, including Facilities and Real Estate, in relationship to the City-owned facilities and to report on the opportunity to lead on the capital renovation of our cultural institution infrastructure and thanked the Presenters. |
Summary |
Presentation by Jini Stolk of the Creative Trust Company. |
Background Information |
Presentation by Creative Trust - Toronto's Cultural Renaissance: The Next Stage (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-26430.pdf) |
Speakers |
Jini Stolk, Executive Director, Creative Trust |
Motions |
Motion to Refer Item moved by Councillor Kyle Rae (Carried) That the item be referred to staff to work with Creative Trust and other stakeholders, including Facilities and Real Estate, in relationship to the City-owned facilities and to report on the opportunity to lead on the capital renovation of our cultural institution infrastructure.
|
ED27.2 | Presentation |
Received |
|
Ward: All |
Training Opportunities |
Committee Decision |
The Economic Development Committee received the item for information and thanked the Presenter. |
Summary |
Presentation by Barbara Simmons, Director Central Region, Employment Ontario, Ministry of Training, Colleges and University, Government of Ontario. |
Speakers |
Nancy McDonough, Senior Development Officer, Central Region, Ministry of Training, Colleges and Universities |
Motions |
Motion to Receive Item moved by Councillor Kyle Rae (Carried) That the item be received for information.
|
ED27.3 | ACTION |
Adopted |
|
Ward: All |
Agenda for Prosperity – Implementation Update |
Committee Decision |
The Economic Development Committee directed:
1. the Economic Development, Culture and Tourism Division staff, in consultation with the Interdivision Economic Growth Team to continue to implement the Agenda for Prosperity with increased focus in 2010 on expanding and deepening a Can-Do approach within the City’s administration, supporting small and mid-sized enterprises, engaging Toronto’s diverse business communities, strengthening and expanding strategic industry sectors, especially related to adopting and supplying ‘green’ technologies, facilitating labour force development, increasing productivity by adding value; and
2. that a copy of the report (December 18, 2009) from the General Manager, Economic Development, Culture and Tourism, entitled "Agenda for Prosperity – Implementation Update", be forwarded to:
a. the citizen members of the Mayor’s Economic Competitiveness Advisory Committee reconfirming the City’s commitment to implement the Agenda for Prosperity and work collaboratively with business, labour, educators and the community, and requesting their continued participation and support to sustain and advance Toronto’s economy in these difficult economic times; and
b. the members of the Board of Directors of Invest Toronto and Build Toronto. |
Decision Advice and Other Information |
The General Manager, Economic Development, Culture and Tourism gave a presentation, entitled "Agenda for Prosperity - Implementation Update". |
Origin |
(December 18, 2009) Report from General Manager, Economic Development, Culture and Tourism |
Summary |
The Toronto, Ontario, Canada - Agenda for Prosperity was unanimously endorsed by City Council in January 2008. At that time, Council also requested annual updates, beginning in 2009, on progress in implementing the recommendations of the Mayor’s Economic Competitiveness Advisory Committee.
In developing this competitiveness strategy, the Advisory Committee purposely used the term 'agenda' to make it clear that while the four pillars provided a long term foundation for success, specific priorities would need to be updated on a regular basis as economic conditions changed. Consequently, the first update, submitted to Economic Development Committee and Council in January 2009, summarized the activities undertaken in 2008 and identified focus areas for 2009. Similarly, this report comments on the work undertaken in 2009 to advance the Agenda for Prosperity and outlines the focus areas for 2010.
The good news for 2010 is that the recession during the first half of 2009, technically defined as two consecutive quarters of negative growth, is over in Canada. 2010 will be about recovery. The bad news is that the unemployment rate in Toronto is higher than in the rest of the region and country and recovery is expected to be slow. The focus areas for 2010 therefore reflect the need to accelerate economic recovery and concentrate on activities to stimulate job creation. It is also clear that we are experiencing structural, as well as cyclical changes to the economy. The focus areas must also help achieve longer term growth potential.
The current economic realities require that priorities be cognizant of the City’s budget reality. In this regard, the need to advance the Agenda for Prosperity in collaboration with external partners is more important than ever. To date, a variety of committees, networks and partnerships have helped to advance the Agenda for Prosperity. City staff will continue to develop and strengthen these relationships in 2010. |
Background Information |
Agenda for Prosperity - Implementation Update - Staff Report and Appendices A and B (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-26010.pdf) Presentation from the General Manager, Economic Development, Culture and Tourism (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-26434.pdf) |
Motions |
Motion to Adopt Item moved by Councillor Suzan Hall (Carried) |
ED27.4 | ACTION |
Adopted |
|
Ward: All |
Service Sector Summit |
Committee Recommendations |
The Economic Development Committee recommends that:
1. City Council and staff continue to work collaboratively with the partners of 'Strength in Services: A Summit on Transforming Service Jobs' (Martin Prosperity Institute, Institute for Competitiveness and Prosperity, Intergoverment Committee for Economic and Labour Force Development) to emphasize the importance of the service sector in stimulating the economy in Toronto and the region.
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 Economic Development Committee received a staff presentation, entitled "Strength in Services", reporting on the Service Summit held on November 16, 2009. |
Origin |
(December 14, 2009) Report from General Manager, Economic Development, Culture and Tourism |
Summary |
As requested by the Economic Development Committee, a Service Sector Summit, 'Strength in Services: A Summit on Transforming Service Jobs' was organized in partnership with the Martin Prosperity Institute, Institute for Competitiveness and Prosperity, and Intergovernment Committee for Economic and Labour Force Development. The Summit was held on November 16, 2009, with the participation of unions, universities and corporations, to emphasize the importance of the service sector in stimulating the economy. The summit attracted over 200 participants.
Although the Service sector is a large and growing segment of the Toronto region workforce, it is frequently overshadowed and sometimes overlooked in economic analysis and recovery plans, particularly the low wage end of the sector.
Staff should continue to work with business, labour, academic partners and other orders of government to develop and implement appropriate policies and programs to help shape the economic recovery and transformation of the service sector. |
Background Information |
Service Sector Summit - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-26009.pdf) Presentation on Strength in Services - A Summit on Transforming Service Jobs (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-26431.pdf) |
Motions |
Motion to Adopt Item moved by Councillor Suzan Hall (Carried) |
ED27.5 | ACTION |
Adopted |
|
Ward: All |
Business Improvement Areas (BIAs) – 2010 Operating Budgets - Report No. 2 |
Committee Recommendations |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Economic Development recommends that:
1. City Council approve the 2010 expenditure requests and levy requirements of the following Business Improvement Areas:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Origin |
(December 16, 2009) Report from Deputy City Manager and Chief Financial Officer |
Summary |
This report brings forward Business Improvement Area (BIA) annual operating budgets for approval by Council as required by the City of Toronto Act, 2006. Council approval is required to permit the City to collect funds through the tax levy on behalf of the BIAs.
Complete budgets and supporting documentation received by December 4, 2009 have been reviewed and are reported herein; BIA Operating Budgets received after this date will be brought forward in later reports. Of the 70 established BIAs, 15 BIA budgets were approved by City Council on November 30 and December 1, 2009; and 41 BIA budgets are submitted for approval in this report.
The recommendations reflect 2010 Operating Budgets approved by the respective BIA Boards of Management and have been reviewed by City staff to ensure BIA budgets reflect Council’s approved policies and practices. |
Background Information |
Business Improvement Areas (BIAs) - 2010 Operating Budgets - Report No. 2 - Staff Report and Appendices A and B (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-26002.pdf) |
Motions |
Motion to Adopt Item moved by Councillor Mark Grimes (Carried) |
ED27.6 | ACTION |
Adopted |
|
Ward: All |
City of Toronto Municipal Code Chapter 19, Business Improvement Areas (BIAs) - Proposed Amendments |
Committee Recommendations |
The Economic Development Committee recommends that:
1. City Council approve the amendments to Municipal Code Chapter 19, Business Improvement Areas (BIAs), in relation to Council appointments to BIA Boards, proxy voting and minor boundary expansion consents, as described in the report (December 3, 2009) from General Manager, Economic Development, Culture and Tourism.
2. City Council direct the City Solicitor to amend Municipal Code Chapter 19 in accordance with Attachment 1 of the report (December 3, 2009) from the General Manager, Economic Development, Culture and Tourism, subject to any necessary minor substantive or stylistic refinements as may be identified by the General Manager and the City Solicitor. |
Origin |
(December 3, 2009) Report from General Manager, Economic Development, Culture and Tourism |
Summary |
This report replaces the report (October 20, 2009) entitled "City of Toronto Municipal Code Chapter 19, Business Improvement Areas (BIAs) - Proposed Amendments" (Item ED26.6), presented at the Economic Development Committee on November 12, 2009.
The purpose of this report is to recommend amendments to the Toronto Municipal Code, Chapter 19 – Business Improvement Areas (BIAs), with respect to Council appointments to BIA Boards, proxy voting and a clarification respecting minor BIA boundary expansion consents. The Toronto Association of Business Improvement Areas (TABIA) has no objections to the proposed amendments. |
Background Information |
City of Toronto Municipal Code Chapter 19, Business Improvement Areas (BIAs) - Proposed Amendments - Staff Report and Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-25928.pdf) |
Motions |
Motion to Adopt Item moved by Councillor Suzan Hall (Carried) |
ED27.7 | ACTION |
Adopted |
|
Ward: 13, 14, 15, 16, 17, 22, 25 |
Business Improvement Areas (BIA) Boards of Management – Various Additions and Deletions |
Committee Recommendations |
The Economic Development Committee recommends that:
1. City Council approve additions and deletions to the Junction Gardens, Oakwood Village and Uptown Yonge Business Improvement Area (BIA) Boards of Management as set out in Attachment 1 of the report (December 4, 2009) from General Manager, Economic Development, Culture and Tourism.
2. City Council amend Schedule A of the Municipal Code Chapter 19, Business Improvement Areas (BIAs), to reflect changes to the BIA Board of Management. |
Origin |
(December 4, 2009) Report from General Manager, Economic Development, Culture and Tourism |
Summary |
The purpose of this report is to recommend that City Council approve additions and deletions to the Junction Gardens, Oakwood Village and Uptown Yonge Business Improvement Area (BIA) Boards of Management. |
Background Information |
Business Improvement Areas (BIA) Board of Management - Various Additions and Deletions - Staff Report and Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-25929.pdf) |
Motions |
Motion to Adopt Item moved by Councillor Mark Grimes (Carried) |
ED27.8 | ACTION |
Adopted |
|
Ward: 13 |
Intention to Designate the Baby Point Gates Business Improvement Area (BIA) |
Committee Recommendations |
The Economic Development Committee recommends that:
1. City Council designate the area described by Attachment 1 (Maps 1 to 3) of the report (December 4, 2009) from General Manager, Economic Development, Culture and Tourism, as the Baby Point Gates Business Improvement Area (BIA), under Chapter 19 of the City of Toronto Municipal Code.
2. City Council authorize and direct the City Clerk to send out a notice of Council’s intention to pass a by‑law designating the area described by Attachment 1 (Maps 1 to 3) of the report (December 4, 2009) from General Manager, Economic Development, Culture and Tourism as a Business Improvement Area (BIA), in accordance with Chapter 19 of the City of Toronto Municipal Code.
3. City Council request the Executive Director of Technical Services to prepare designation by‑law maps of the area as described by Attachment 1 (Maps 1 to 3) of the report (December 4, 2009) from General Manager, Economic Development, Culture and Tourism, and submit them to the City Solicitor. |
Origin |
(December 4, 2009) Report from General Manager, Economic Development, Culture and Tourism |
Summary |
The purpose of this report is to recommend that the City Clerk conduct a poll to determine if there is sufficient support to designate the area consisting of properties fronting on Jane Street, between Montye Avenue and Lessard Avenue and properties fronting on Annette Street, between Jane Street and Windermere Avenue as the Baby Point Gates Business Improvement Area (BIA).
Upon the completion of the poll, the General Manager of Economic Development, Culture and Tourism will report the results to the Economic Development Committee. Subject to a positive poll result, staff shall prepare the necessary by‑law and bills to give effect thereto. |
Background Information |
Intention to Designate the Baby Point Gates Business Improvement Area (BIA) - Staff Report and Attachment 1 (Maps 1 to 3) (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-25930.pdf) |
Motions |
Motion to Adopt Item moved by Councillor Mark Grimes (Carried) |
ED27.9 | ACTION |
Referred |
|
Ward: All |
Toronto Artscape |
Committee Decision |
The Economic Development Committee referred the item to the General Manager, Economic Development, Culture and Tourism for consideration and report to the Committee as soon as possible. |
Origin |
(December 9, 2009) Letter from Kathleen Sharpe, Chair, Board of Directors, and Tim Jones, President and CEO, of Toronto Artscape |
Summary |
In response to a request by the Economic Development Committee on April 22, 2009, to the Board of Directors for Toronto Artscape, that in future proposal development consideration be given to focussing on the 13 priority neighbourhoods and that Artscape consult and work with the local Ward Councillor of the area for which projects are being proposed. |
Background Information |
Letter from Toronto Artscape (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-26013.pdf) Toronto Artscape - Weston-Mt. Dennis Pilot Study - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-26061.pdf) |
Speakers |
Tim Jones, President and CEO, Artscape |
Motions |
Motion to Refer Item moved by Councillor Suzan Hall (Carried) That the item be referred to the General Manager, Economic Development, Culture and Tourism for consideration and report as soon as possible to the Committee.
|
9a | Re: Item ED27.9 Toronto Artscape |
Origin |
(January 14, 2010) Letter from Councillor Frances Nunziata, Ward 11, York South-Weston |
Summary |
Forwarding recommendations relating to Item ED27.9 Toronto Artscape. |
Background Information |
Letter from Councillor Frances Nunziata, Ward 11, York South-Weston (http://www.toronto.ca/legdocs/mmis/2010/ed/bgrd/backgroundfile-26436.pdf) |
Procedural Motions |
Motion to Adopt Minutes moved by Councillor Suzan Hall (Carried) |
Friday, January 15, 2010 Councillor Kyle Rae, Chair, Economic Development Committee |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2010-01-15 | Morning | 9:35 AM | 11:18 AM | Public |
Attendance | ||
Members were present for some or all of the time period indicated. |
Date and Time | Quorum | Members |
2010-01-15 9:35 AM - 11:18 AM (Public Session) |
Present |
Present: Ashton, Bussin, Grimes, Hall, Ootes, Rae (Chair) Also present (non-members): Davis, Nunziata |