COUNCIL ACTIONS – QUICK REFERENCE DOCUMENT PLEASE REFER TO THE CERTIFICATE OF AMENDMENTS 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 30, 2002, July 31, 2002, and August 1, 2002 UNLESS OTHERWISE NOTED, THE CLAUSES CONTAINED IN THE FOLLOWING REPORTS WERE APPROVED IN THE FORM ORIGINALLY PRESENTED TO COUNCIL: POLICY AND FINANCE COMMITTEE REPORT No. 11 Clause Page AMENDED Comm. 13 (a) 1 City-Wide Program for Provision of Essential Sidewalk Links (All Wards) ..................................... 1 2 Other Item Considered by the Committee.............................. 8 (a) Potential Sale of Hydro One – Legal Considerations ADMINISTRATION COMMITTEE REPORT No. 9 Clause Page DEFERRED Comms. 1(a) 1 Sweatshop Abuses in the Garment Industry, & (b) Development of an Anti-Sweatshop Procurement Policy ................................................................ 1 2 2 Harmonization of Mandatory Retirement Policy..................... 7 WORKS COMMITTEE REPORT No. 8 Clause Page WES – 2(a) 1 Scadding Court Community Centre Composting Pilot Project ........................................................ 1 JOINT POLICY AND FINANCE COMMITTEE AND WORKS COMMITTEE REPORT No. 2 Clause Page DEFERRED 1 Other Item Considered by the Committee.............................. 1 (a) Recommended Governance Structure for Water and Wastewater Services ETOBICOKE COMMUNITY COUNCIL REPORT No. 9 Clause Page 1 Reconstruction of Haliburton Avenue, Mulvey Avenue, Random Street, Tasker Road and Burrows Avenue (Ward 3 - Etobicoke Centre)................................................... 1 NORTH YORK COMMUNITY COUNCIL REPORT No. 8 Clause Page Comms. 3(a) 1 Final Report - Application to Amend the Zoning By-law - to (e) TB ZBL 2001 0016 - Blooming Forest Bhikkuni Buddhist Association of Canada - 960-962 Wilson Avenue at Murray Road - Ward 9 - York Centre ..................................... 1 AUDIT COMMITTEE REPORT No. 7 Clause Page Audit Ctte. – 1 Consolidated Financial Statements 4(a) For the Year Ended December 31, 2001 ............................... 1 Audit Ctte. 2 Ernst and Young - Audit Results - 5(a) December 31, 2001................................................................ 8 3 AMENDED Audit Ctte. 3 Auditor's Report and Financial Statements 6(a) of the Toronto Atmospheric Fund for the Year Ended December 31, 2001............................................ 9 AMENDED Confid. Ag. – 4 Forensic Audits on Various C.1 Consulting Contracts ............................................................ 11 Litigation or Potential Litigation AMENDED Auditor – 7(a) 5 Competition Bureau Investigation - Supply of Liquid Chlorine ..................................................... 12 POLICY AND FINANCE COMMITTEE REPORT No. 12 Clause Page AMENDED EDCT – 20(a) 1 Playground Structures - Lumber Pressure-Treated with Chromated Copper Arsenate (All Wards)....................... 1 2 Establishing a New Relationship with the Federal and Provincial Governments – Progress Report on Toronto's Initiatives................................................................. 9 AMENDED Comm. 23(a) 3 Organization of Parking Responsibilities and Activities Including the Toronto Parking Authority ............................... 37 4 Consolidation of Regulations Concerning Off-Street Municipal Parking Facilities and Amendment to By-Law Respecting Parking on Private Property And Review of On-Street Parking Fines .............................. 60 5 Review of Sub-Committees, Advisory Committees, Special Committees and Task Forces Established by Standing Committees and Council Since December 2000.................................................................... 82 6 Sustainability Roundtable – Annual Status Report ............ 117 7 Association of Community Centres (AOCCs), 2000 Operating Results...................................................... 131 8 Payment of 2002 Sinking Funds Surplus ........................... 135 Bill 591 9 2002 Levy of Railway Roadways and Rights of Way and on Power Utility Transmission and Distribution Corridors ...... 138 AMENDED CFOT – 18(a) 10 2002 Levy on Institutions under Section 157 Bills 588, 589 of the Municipal Act ............................................................ 143 & 590 11 George Bell Arena - Cash Advance ................................... 144 4 12 North Toronto Memorial Arena – Cash Advance ............... 146 13 Financing the Toronto Community Housing Corporation “Appliance Renewal Project – Phase 1”............................. 149 14 Future Operations of the Toronto Centre for the Arts (Ward 23 - Willowdale) ....................................................... 153 Bill 593 15 Authority for the Rathnelly Community Group to Seek Private Donations for the Redevelopment of the High-Level Pumping Station Park (Ward 22 - St. Paul’s) ..................... 159 Confid. Ag. – 16 Ticketmaster Canada Inc., Award Costs Against the C.2 North York Performing Arts Centre Corporation Litigation or In Respect to the Livent Refund Proceedings Potential (Ward 23 - Willowdale) ....................................................... 163 Litigation AMENDED EDCT – 16(a) 17 York West Seniors Centre Capital Improvements, Access to the York/Humber Fund (Ward 11) ..................... 163 AMENDED CFOT/CAO/Clk 18 2003 Capital and Operating Budget Submissions - 17(a) Revised Schedule of Meetings........................................... 164 19 2003 Budget Directions ...................................................... 168 20 Business Case Review of the District Service Improvement (DSI) Project in the Water and Wastewater Services Division ............................................ 175 Comm. 15(a) 21 Intersection Safety Program to Reduce Red-Light Running.............................................................. 186 AMENDED 22 Additional Expenditures for Work on Cogeneration Facility - Humber Treatment Plant (Ward 5 - Etobicoke-Lakeshore) ........................................ 193 23 Don Valley Parkway, Road Emergency Services Communications Unit System Expansion, Contract No. 02TM-002TP, Tender Call No. 160-2002 (Don Valley West, Broadview-Greenwood, Don Valley East)................ 197 24 Processing of Single Stream Recyclables RFP No. 9150-02-7164 ...................................................... 199 25 Tommy Thompson Park Master Plan Design Project ........ 205 26 Survey on the Community Use of School and City Space .......................................................................... 208 5 Confid. Ag. – 27 Additional funding for Previously Approved Past C.3 Service Costs for OMERS Participation at the Security of Hummingbird Centre for the Performing Arts..................... 230 the Property of the Municipality or Local Board AMENDED Confid. Ag. – 28 Yonge/Dundas Redevelopment Project Options C.4 on Enforcement of Mortgages ............................................ 231 Litigation or Potential Litigation AMENDED Confid. Ag. – 29 Initial Commercial Debt Issuance of Toronto Hydro........... 231 C.5 Security of the Property of the Municipality or Local Board 30 Toronto Hydro Corporation - Board Appointments............. 232 31 Tender No. 29-2000, Purchase Order 6002043, M.J. Dixon Construction Limited - Purchase Order Extension (Ward 32 - Beaches-East York) .............. 255 32 Toronto Coach Terminal Inc. - Financial Statements for the Year Ended December 31, 2001 ............................ 259 33 Other Items Considered by the Committee........................ 265 COMMUNITY SERVICES COMMITTEE REPORT No. 7 Clause Page 1 Review of Sub-Committees, Advisory Committees, Special Committees and Task Forces Established by Standing Committees and Council Since December 2000 ................... 1 AMENDED 2 Update on Transfer of Care Delays Experienced by Toronto Emergency Medical Services............................. 29 3 Toronto Emergency Medical Services Educational Partnership ....................................................... 33 4 Toronto Emergency Medical Services - Service Maintenance Agreement ......................................... 36 6 5 Toronto Emergency Medical Services - Diversity and Cross-Cultural Initiatives................................. 39 6 Fire Fighter International Exchange Program ...................... 42 7 Renewal and Amending Agreement with Sunnybrook and Women's College Health Sciences Centre for Fire Fighter Training in Defibrillation and Medical Emergency Skills .................................................... 45 AMENDED 8 Impact of Ontario's Early Years Plan on Toronto's Programs for Children .......................................... 52 9 Children and Youth Action Committee – Mandate and 2002 Workplan .............................................................. 60 10 Departmental Priorities Related to the Social Development Strategy............................................... 67 AMENDED CNS – 8(a) 11 Breaking the Cycle of Violence Grants Program - 2002 Allocations ................................................................... 84 12 Levi Strauss Foundation Grant for the Toronto Youth Cabinet ......................................................... 95 13 Administration of the Toronto Youth Job Corps and Youth Outreach Toronto Programs ............................... 97 14 Supportive Housing Program - Cedarbrook Lodge Service Agreement............................................................. 101 15 Naming Opportunities Within