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COUNCIL ACTIONS – QUICK REFERENCE DOCUMENT PLEASE REFER TO THE COUNCIL DECISION DOCUMENT FOR A DESCRIPTION OF THE MOTIONS ADOPTED BY COUNCIL. TABLE OF CONTENTS REPORTS OF THE STANDING COMMITTEES, COMMUNITY COUNCILS, AND OTHER COMMITTEES Considered by the Council of the City of Toronto on July 19, 20, 21 and 26, 2005 UNLESS OTHERWISE NOTED, THE CLAUSES CONTAINED IN THE FOLLOWING REPORTS WERE APPROVED IN THE FORM ORIGINALLY PRESENTED TO COUNCIL: Deferred ADMINISTRATION COMMITTEE REPORT 5 Clauses: RECEIVED/ Item (h) 18a Other Items Considered by the Committee ............................1 NO ACTION (h) Recorded Vote Participation TAKEN ETOBICOKE YORK COMMUNITY COUNCIL REPORT 5 Comm. 2(a) 7a Application for an Exemption to Toronto Municipal Code, Chapter 447, Fences - 68 Rathburn Road (Ward 4 - Etobicoke Centre) ...................................................3 Bill 592 15a Proposed "No Parking Anytime" Prohibition on Meteor Drive (Ward 2 - Etobicoke North) ..........................5 DOI Bill 593 16a Proposed "No Parking Anytime" Prohibition on Greensboro Drive (Ward 2 – Etobicoke North).......................7 2 TORONTO AND EAST YORK COMMUNITY COUNCIL REPORT 5 AMENDED Comm. 1(a) 18a Request for Amendment to conditions for a Sign – [1-13] 280 Spadina Avenue - Southwest corner of Dundas Street and Spadina Avenue (Trinity-Spadina, Ward 20) ..................9 New Reports: POLICY AND FINANCE COMMITTEE REPORT 7 Clause Page AMENDED Comm. 18(a) 1 Organizational Framework for Affordable Housing Programs ..................................................................1 AMENDED 2 Implementation of an Affordable Housing Committee of Council............................................................19 3 Regent Park Revitalization - Financial Strategy (Ward 28) ..............................................................................40 4 Change to Committee Reporting Relationship for City-Wide Heritage Preservation Matters..............................52 5 Results of the Strong Toronto, Strong Ontario Consultation .............................................................53 AMENDED Comm. 32(a) 6 Bill 206 "An Act to Revise the Ontario Municipal Employees Retirement System Act" .....................................60 Confid. Ag. – 7 Enwave Restructuring Proposal............................................67 C.1(a) Security of Property of the Municipality AMENDED 8 Corporate and Commercial Board Remuneration ................67 C.2(a) 9 Citizen Nominations to the Board of Directors Personal of Toronto Hydro Corporation ...............................................77 Information About Identifiable Individuals 10 2004 Annual General Meeting Toronto Hydro Corporation; and Annual Audited Financial Statements of Toronto Hydro...................78 AMENDED 11 Status Report on Tsunami Relief Activities...........................98 3 12 City of Toronto Membership in L'Association française des municipalités de l'Ontario/Association of Francophone Municipalities of Ontario (AFMO) .................105 AMENDED 13 Agreement for the Transfer of Federal Gas Tax Revenues and Agreement in Principle for the Transfer of Funds for Public Transit under the New Deal for Cities and Communities ................................108 14 City of Toronto 2004 Investment Report.............................152 C.3(a) 15 Agreement with the University of Toronto for Voluntary Security of Payments Relating to its Revenue-Producing Properties...162 Property of the Municipality 16 Feasibility of Designating Soccer Field and Field House at Keele Reservoir as a Municipal Capital Facility (Ward 8 - York West) ..........................................................165 17 Development Charges By-law - Revenue Estimates..........168 18 Payments in Lieu of Taxes..................................................173 AMENDED Treasurer – 19 2005 Heads and Beds Levy on Institutions under 16(a) Section 323 of the Municipal Act, 2001...............................177 Bills 633, 634, 635 & 636 AMENDED Treasurer – 20 2005 Levy of Railway Roadways and Rights of Way and on 17(a) Power Utility Transmission and Distribution Corridors........179 Bill 637 C.4(a) 21 19 Lambton Avenue, Property Tax Sale Extension Security of Agreement (Ward 11 - York South Weston) .......................184 Property of the Municipality Bill 597 22 Risk Assessment and Management Plan for West Don Lands..................................................................184 REFERRED HR – 21(a) 23 Employee Indemnification Policy for TO HR Management and Excluded Staff........................................190 REFERRED 24 Workforce Reduction Costs 2005 .......................................197 TO DCM/CFO 25 2005 Smoke-Free Ontario Initiative of the Ontario Tobacco Strategy: Provincial Funding for Tobacco Control Programming..........................................................199 4 AMENDED Comm. 37(a)- 26 Domestic Development Working Group Recommendations (c) on Support for the Film Industry..........................................203 AMENDED C.5(a) 27 Appointment of Chair of Toronto Licensing Tribunal ..........208 Personal Information About Identifiable Individuals C.6(a) 28 Acquisition of 105 Lorraine Drive Acquisition of (Ward 23 - Willowdale)........................................................209 Land for Municipal Purposes C.7(a) 29 Acquisition of Land at Kennedy Road and Acquisition of McNicoll Avenue - Proposed TTC Bus Garage Site Land for (Ward 39 - Scarborough-Agincourt)....................................210 Municipal Purposes 30 Alternative Heating Options for the St. Lawrence Centre for the Performing Arts ............................................211 AMENDED 31 Waste Collection at Existing Residential Developments (All Wards) ..........................................................................214 AMENDED Tech. Serv. & 32 Humber Treatment Plant - Centrifuge Pre-Selection Treasurer - for the Waste Activated Sludge (WAS) Thickening 27(a) Facility, Request for Quotation (RFQ) 6709-05-3079 Confid. Att. (Ward 5 - Etobicoke Lakeshore) .........................................226 C.21(a) MFIPPA 33 Humber Treatment Plant - Return Activated Sludge Motor Replacement and Variable Frequency Drive Engineering Services, RFP 9117-05-7031 (Ward 5 - Etobicoke Lakeshore) .........................................231 34 Extension of Contract 47006704 - Expressway Lighting Maintenance (All Wards) .......................................235 35 Red Light Camera Contract Extension and Request for Proposals Update (All Wards).........................237 36 Enforcement of Mandatory Waste Diversion By-laws for Single Family Residences................................241 Bill 639 37 Defining the Land Acquisition for Source Water Protection Reserve in Accordance with Chapter 227 of the City of Toronto Municipal Code (All Wards)..............249 5 DEFERRED 38 Reduction of Solid Waste Bag Limit from TO SEPT. 28 Six to Four Items in Single-Family Homes..........................254 COUNCIL AMENDED FIS – 33(a) 39 Implementation of Multi-Unit Waste Reduction Levy..........264 AMENDED Trans. Serv. – 40 Deteriorated Retaining Wall - Turner Road Flank of 30(a) 29 Hillcrest Drive (Ward 21 - St. Paul's) .............................308 EMS – 8(a) 41 Public Access Defibrillation (PAD), Municipal Program Expansion ............................................315 42 The Children's Report Card ................................................329 43 Building Condition Assessment and Analysis of Capital Reserve Funds in the Downloaded Non-Profit and Co-operative Social Housing Portfolio, not including Toronto Community Housing Corporation (TCHC).............331 AMENDED 44 Municipal, Provincial and Federal Funding for Six Affordable Rental Housing Projects under the Affordable Housing Program - Community Rental Housing Funding - Pilot Project Component (Wards 7, 27, 28, 31 and 32) ..............................................340 DEFERRED 45 Building Condition Assessment and Analysis of TO SEPT. 28 Required Capital Reserve Funds in the Toronto COUNCIL Community Housing Corporation's Downloaded Social Housing Portfolio......................................................357 46 Provincial Property Tax Pass-Through for Recreational Leases in Hydro Corridor Lands (City-Wide) ......................365 Bill 640 47 Proposed Construction and Management of a Jewish War Memorial in Earl Bales Park (Ward 10 - York Centre)......................................................372 48 A Proposed Financing Model for the Bloor Street Transformation Project (Ward 27 - Toronto Centre-Rosedale) ................................378 Bill 641 49 Authority for the "A Bunch of Guys" to Receive Donations for the Planning, Design and Redevelopment of the Oriole Park Playground (Ward 22 - St. Paul's)..........................................................384 50 Theatre Market Research Project (All Wards) ....................391 AMENDED PFR – 35(a) 51 Authority for the City to Receive Donations of Cash Bill 642 for the Planning, Design and Development of a BMX Bicycle Racetrack Facility at Marilyn Bell Park (Ward 14 - Parkdale-High Park)..........................................394 6 C.8(a) 52 2005 Capital Budget Adjustment for Security of Harbourfront Park Development Property of (Ward 20 - Trinity-Spadina).................................................403 the Municipality 53 Best Generation Yet - Toronto Vision for Children .............403 54 Public Education in Ontario's Cities ....................................417 REFERRED DCM/CFO/ 55 Proposed