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Executive Committee - Meeting 7

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Executive Committee - Meeting 7 TORONTO CITY COUNCIL ORDER PAPER Meeting 9 Wednesday, July 17, 2019 Items: 122 TODAY’S BUSINESS 9:30 a.m. Call to Order Moment of Silence Hodan Nalayeh Routine Matters Recognition of Dianne Young, Chief Executive Officer, Exhibition Place, on her retirement from the City of Toronto Recognition of the Toronto winners at the China Innovation and Entrepreneurship International Competition Council will review and adopt the Order Paper* Items previously scheduled as first Items after the Mayor's Key Matters: IE6.11 "Cycling Network Plan Update" To be considered with IE6.12 "Cycling Network Plan: 2019 Cycling Infrastructure Installation" Items previously scheduled as first Items of business on Wednesday morning: AU3.14 "Opening Doors to Stable Housing: An Effective Waiting List and Reduced Vacancy Rates Will Help More People Access Housing" 2 CC9.28 "6020 and 6030 Bathurst Street – Zoning By-law Amendment Application – Request for Direction" CC9.29 "6040 Bathurst Street and 5 Fisherville Road – Zoning By-law Amendment Application - Request for Direction" CC9.16 "Murray Road Regeneration and Land Use Study – City Initiated Official Plan Amendment and City Initiated Zoning By- law Amendments – Local Planning Appeal Tribunal Appeal – Request for Direction" 12:30 p.m. Council will recess 2:00 p.m. Council will reconvene Members of Council can release holds on Agenda Items Council will consider Member Motions Next Items of business: EX7.10 "Toronto Hydro Corporation – Annual General Meeting and 2018 Audited Financial Statements" CC9.2 "Ombudsman Toronto Enquiry Report: Review of the Toronto Transit Commission's Investigation of a February 18, 2018 Incident Involving Transit Fare Inspectors" Prior to 6:00 p.m. Members of Council can release holds on Agenda Items Council will enact General Bills Council will enact a Confirming Bill 6:00 p.m. Council will adjourn * Once the Order Paper has been approved by Council, a change requires a two-thirds vote 3 Executive Committee - Meeting 7 EX7.2 Protecting the Viability of Street Festivals - Response to Item Held MM5.17 (Ward All) Councillor Kristyn Wong- Tam EX7.5 Planning Recreation Facilities for the Don Mills Communities (Ward Held 16) Deputy Mayor Denzil Minnan- Communications EX7.5.7 and EX7.5.8 have been submitted on this Wong Item. EX7.10 Toronto Hydro Corporation - Annual General Meeting and 2018 Audited Financial Statements (Ward All) Held First Item after Member Motions. Councillor Paula Fletcher Confidential Attachment - The security of property belonging to the City of Toronto or Toronto Hydro Corporation and personal matters about an identifiable person EX7.14 Capital Variance Report for the Year Ended December 31, 2018 Held (Ward All) Councillor Gord Perks EX7.15 Operating Variance Report for the Year Ended December 31, 2018 Held (Ward All) Councillor Gord Perks EX7.17 Capital Variance Report for the Four Months Ended April 30, 2019 Held (Ward All) Councillor Gord Perks EX7.18 Operating Variance Report for the Four Months Ended April 30, 2019 Held (Ward All) Councillor Gord Perks Audit Committee - Meeting 3 AU3.4 Community Centres - 2018 Audited Financial Statements (Ward All) Held Councillor Paula Fletcher AU3.6 Auditor General’s 2019 Status Report on Outstanding Audit Held Recommendations for City Agencies and Corporations (Ward All) Councillor Stephen Confidential Attachment - A proposed or pending acquisition of land Holyday for municipal or local board purposes 4 AU3.14 Opening Doors to Stable Housing: An Effective Waiting List and Reduced Vacancy Rates Will Help More People Access Housing (Ward All) Held The General Manager, Shelter, Support and Housing Administration Councillor Paula has submitted a supplementary report on this Item (AU3.14a for Fletcher information) Previously scheduled as first Item on Wednesday. AU3.15 Engineering and Construction Services - Phase Two: Construction Held Contract Change Management Controls Should Be Strengthened Councillor (Ward All) Jennifer McKelvie Economic and Community Development Committee - Meeting 6 EC6.4 Children's Services - 2019 Provincial and Federal Budgets (Ward All) Held Councillor Joe Communication EC6.4.1 has been submitted on this Item. Cressy EC6.5 Termination of Occupancy Agreements with School Boards (Ward Held All) Councillor Joe Cressy EC6.6 Appointments to Uptown Yonge Business Improvement Area Board of Held Management (Ward 8, 12, 15) Councillor Mike Colle EC6.8 Strengthening Toronto's Nighttime Economy (Ward All) Held Councillor Paul Communication EC6.8.1 has been submitted on this Item. Ainslie EC6.11 Amendments to Purchase Orders 6048571, 6045120, 6045121, and 6048213 for Emergency Hotel/Motel Accommodation and Held Recommendation to Award Request for Proposal No. 6815-18-7217 Councillor Jaye Short Term Hotel/Motel Accommodations for Shelter Clients (Ward Robinson All) EC6.13 Toronto Action Plan to Confront Anti-Black Racism - Update (Ward Held All) Councillor Michael Thompson EC6.15 Community Benefits Framework (Ward All) The Executive Director, Social Development, Finance and Held Administration has submitted a supplementary report on this Item Councillor Paul (EC6.15a for information) Ainslie Communications EC6.15.5 to EC6.15.9 have been submitted on this Item. EC6.16 Downtown East 2023 Five-Year Action Plan (Ward 10, 11, 13) Held Councillor Communications EC6.16.5 to EC6.16.10 have been submitted on this Kristyn Wong- Item. Tam 5 EC6.18 Implementing the Regent Park Social Development Plan (Ward 13) Held Councillor Communication EC6.18.1 has been submitted on this Item. Kristyn Wong- Tam EC6.23 Supporting Three Significant Events in Toronto in 2019 (Ward All) Held Councillor Jaye Communication EC6.23.1 has been submitted on this Item. Robinson General Government and Licensing Committee - Meeting 6 GL6.4 Write-off of Uncollectible Property Taxes from the Tax Roll (Ward All) Held Councillor Jim Karygiannis GL6.12 Insurance Claim Trends Against the City of Toronto and Mitigation Held Measures to Reduce Claims (Ward All) Councillor Jim Karygiannis GL6.13 2018 Final Report on Property Sales, Acquisitions, Expropriations, Held and Leases (Ward All) Councillor Jim Karygiannis GL6.16 Application for Approval to Expropriate - 39 Commissioners Street Held (Ward 14) Councillor Paula Fletcher GL6.19 Community Space Tenancy Lease Agreement and Municipal Capital Held Facility Designation for Toronto Community & Culture Centre at 1650 Councillor Finch Avenue East (Ward 17) Kristyn Wong- Tam Bill 1084 has been submitted on this Item. GL6.25 Increase in Penalty Amounts for Stopping and Parking Violations Held (Ward All) Councillor Jim Karygiannis Bill 1145 has been submitted on this Item. GL6.31 Review of the City of Toronto Municipal Code Chapter 546, Licensing of Vehicles-for-Hire (Ward All) The Executive Director, Municipal Licensing and Standards has submitted a supplementary report on this Item (GL6.31a for Held information). Councillor Paul Ainslie Communications GL6.31.26 to GL6.31.29 have been submitted on this Item. Bill 1120 has been submitted on this Item. Infrastructure and Environment Committee - Meeting 6 IE6.7 Don River and Central Waterfront Accelerated Plan (Ward 10, 11, 13, 14, 15, 16, 17, 19, 20, 21) Held Councillor Jaye Communications IE6.7.3 and IE6.7.4 have been submitted on this Robinson Item. 6 IE6.10 Automated Speed Enforcement Update and Results of the Request for Proposal 9148-19-0048 for the Provision of Automated Speed Enforcement Services (Ward All) Held Without Recommendations Councillor Jaye Robinson The General Manager, Transportation Services and the Chief Purchasing Officer have submitted a supplementary report on this Item (IE6.10a with recommendations) IE6.11 Cycling Network Plan Update (Ward All) Held Communications IE6.11.16 to IE6.11.30 have been submitted on this Councillor Joe item.. Cressy Items IE6.11 and IE6.12 will be considered together. IE6.12 Cycling Network Plan: 2019 Cycling Infrastructure Installation (Ward Held 2, 5, 10, 12, 18, 25) Councillor Paul Ainslie Items IE6.11 and IE6.12 will be considered together. IE6.13 GO Expansion Program - Steeles Avenue East Grade Separation and Held Temporary Diversion Road (Ward 22) Councillor Jim Karygiannis Bill 1159 has been submitted on this item. Planning and Housing Committee - Meeting 7 PH7.1 Changing Lanes: The City of Toronto's Review of Laneway Suites - City-wide Expansion of City-Initiated Official Plan Amendment and Zoning Amendment - Final Report (Ward All - Statutory: Planning Held Act, RSO 1990) Councillor Ana Bailão Communications PH7.1.17 and PH7.1.18 have been submitted on this Item. PH7.2 Cask Force - Zoning By-law Amendments for Breweries and Related Held Uses (Ward All - Statutory: Planning Act, RSO 1990) Councillor Joe Cressy PH7.3 Appeals of City-wide Zoning By-law 569-2013 - Request for Direction (Ward All) The City Solicitor has submitted a supplementary report on this Item (PH7.3a with recommendations) Held Councillor Ana Confidential Attachment - This report is about litigation or potential Bailão litigation that affects the City or one of its agencies or corporations and advice or communications that are subject to solicitor-client privilege This report contains advice or communications that are subject to solicitor-client privilege. 7 PH7.4 A New Approvals Framework for Toronto Community Housing Corporation Revitalization Projects (Ward All) Held The Deputy City Manager, Community and Social Services has Councillor Ana submitted supplementary reports on this Item (PH7.4b with Bailão recommendations and
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