STAFF REPORT February 9, 2006 To: Economic Development and Parks Committee From: Sue Corke, Deputy City Manager Subject: Business Improvement Area (BIA) 2003-2006 Boards of Management Additions and Deletions All Wards Purpose: To appoint new members and replace existing members for various Business Improvement Area (BIA) Boards of Management, and to make the necessary amendments to the City of Toronto Municipal Code, Chapter 19, "Business Improvement Areas". Financial Implications and Impact Statement: There are no financial implications resulting from the adoption of this report. Recommendations: It is recommended that: (1) Council appoint new members and replace existing members of Boards of Management for nine Business Improvement Areas (BIAs) as set out in Attachment No. 1 to this report; (2) Council amend the City of Toronto Municipal Code, Chapter 19, “Business Improvement Areas” to alter the number of members on the Boards of Management, and adjust or establish quorums as necessary, as set out in Attachment No. 2 to this report; (4) Leave be granted for the introduction of the necessary bills in Council to give effect thereto; and (5) The appropriate City officials be authorized and directed to take the necessary action to give effect thereto. - 2 - Background: Section 204 of the Municipal Act requires that Council appoint members to the Boards of Management of each Business Improvement Area (BIA) for a term expiring at the end of the term of the Council making the appointments. Persons qualified to sit on a Board of Management include commercial and industrial property owners and tenants within the BIA, or other persons who may be nominated by an owner or tenant. Each of the nominees set out in Attachment No. 1 meets the requirements for membership, as set out in Section 204 of the Municipal Act. Chapter 19 of the Municipal Code sets out the number of members to sit on each Board and the number of members required for quorum. Comments: The Business Improvement Areas (BIAs) set out below require changes to their Boards of Management to delete members who are no longer able to serve and, in some cases, to allow for new members to take their place: Bloordale Village Junction Gardens Kennedy Road Lakeshore Village The Kingsway West Queen West Wychwood Heights Yonge Lawrence Village York Eglinton Attachment No. 1 to this report sets out the list of members to be added or deleted. Conclusions: In accordance with the Municipal Act and Municipal Code, Council must appoint members to the Boards of Management of each BIA. The names put forward in this report were duly nominated by the respective BIA Boards of Management. - 3 - Therefore, it is recommended that Council appoint the nominees to the Boards of Management as set out in Attachment No. 1, and the number of Board Members set out in the Municipal Code (Attachment 2) be amended accordingly. Contact: Karen Thorne-Stone Executive Director, Economic Development Tel: (416) 395-6152 Fax: (416) 397-5314 Email: [email protected] Sue Corke Deputy City Manager List of Attachments: Attachment No. 1 – BIA Board of Management Nominees and Deletions Attachment No. 2 – Number of Members, Councillors and Quorum for each BIA - 4 - Attachment No. 1 Bloordale Village The Kingsway Nominees: Ramazan Alanci Nominee: Lisa Clangelo Balbir Dhillon Maryam Khalgehi Termination: Mary Abballe Bloordale Village Frank Macellaio Termination: Bobby Gill Elizabeth Estok Charlotte Grad Vito Pasquariello Junction Gardens West Queen West Nominees: Pascal Abboud Nominees: Melanie Splatt Neill Cunningham Pat deSario Termination: Judith Keenan Roger Bu Louise Lipman Emanuel Calleja Termination: Gus Koutoumanos Kennedy Road Wychwood Heights Nominees: Naitram Anupe Singh Nominee: Nikkie Abraham Salman Khan Lakeshore Village Yonge Lawrence Village Termination: Paul Schneider Nominee: Nino Wong York Eglinton Nominees: Roland Beggs Vennicia Allen - 5 - Attachment No. 2 Business Improvement Areas Boards of Management Changes to number of Directors and quorum required for by-law are highlighted (February 2006) Total Designating Ward in which Members Business Number of By-law Number of Business Required Improvement Members (Former Councillors Improvement Area for Area (Including Municipality) is Located Quorum Councillors) From To From To From To Beaches 582-2004 12 1 Ward 32 – Beaches- 6 East York Bloor-Annex 9 1 Ward 20 Trinity- 5 1995-0688 as (formerly Bloor- Spadina amended by Bathurst- 899-2001 Madison) (Toronto) Bloor By The 117-87 7 1 Ward 14 Parkdale- Park (Toronto) High Park 4 Ward 13 Parkdale- High Park Bloorcourt 495-79 9 2 Ward 19 Trinity- 4 Village (Toronto) Spadina Ward 18 Davenport Bloordale 150-76 9 1 Ward 18 Davenport 5 Village (Toronto) Bloor West 30-86 12 1 Ward 13 Parkdale- 6 Village (Toronto) High Park 302-87 Ward 27-Toronto Bloor-Yorkville 13 1 (Toronto) Center-Rosedale 6 Church- 954-2002 Ward 27 – Toronto Wellesley 11 1 6 Centre-Rosedale College 515-2005 11 2 Ward 19 Trinity- 5 Promenade Spadina Ward 18 Davenport Corso Italia 807-83 14 1 Ward 17-Davenport 5 (Toronto) Ward 30 Toronto- The Danforth 611-86 9 2 Danforth 5 (Toronto) Ward 29 Toronto- Danforth - 6 - Total Designating Ward in which Members Business Number of By-law Number of Business Required Improvement Members (Former Councillors Improvement Area for Area (Including Municipality) is Located Quorum Councillors) From To From To From To Dovercourt 549-84 7 2 Ward 19 Trinitiy – 3 Village (Toronto) Spadina Ward 18 Davenport Downtown 27-2001 14 2 Ward 27 Toronto 7 Yonge (Toronto) Center-Rosedale Eglinton Hill 3652-97 (York) 8 1 Ward 12 York South- 5 Weston Eglinton Way 662-86 11 2 Ward 16 Eglinton- 4 (Toronto) Lawrence Ward 22 St. Paul’s Emery Village 265-2003 11 1 Ward 7 6 York West Forest Hill 8-79 8 2 Ward 21 St. Paul’s 3 Village (Toronto) Ward 22 St. Paul’s Gerrard India 590-81 16 2 Ward 32 Beaches- 7 Bazaar (Toronto) East York Ward 30 Toronto- Danforth Greektown on 319-86 12 2 Ward 30 Toronto- 5 the Danforth (Toronto) Danforth Ward 29 Toronto- Danforth Harbord Street 555-85 9 1 Ward 20 Trinity- 4 (Toronto) Spadina Hillcrest Village 808-83 9 1 Ward 17 Davenport 4 (Toronto) Ward 21 St. Paul’s Junction 8-73 11 15 2 Ward 13 Parkdale- 6 Gardens (Toronto) High Park Ward 14 Parkdale- High Park Kennedy Road 18758 13 15 2 Ward 37 6 (Scarborough) Scarborough-Rouge River Ward 40 Scarborough- Agincourt - 7 - Total Designating Ward in which Members Business Number of By-law Number of Business Required Improvement Members (Former Councillors Improvement Area for Area (Including Municipality) is Located Quorum Councillors) From To From To From To Ward 35 46-2003 9 1 Knob Hill Plaza Scarborough – 4 (Scarborough) Southwest Ward 19 Trinity- 11 2 Spadina 5 Korea Town 1091-2004 Ward 20 Trinity- Spadina 2702 Ward 6 Etobicoke- Lakeshore (Etobicoke) as 8 7 1 4 Lakeshore Village amended by 762-2005 Ward 14 Parkdale- High Park 34-2001 Liberty Village 18 1 Ward 19 Trinity- 10 (Toronto) Spadina 497-85 6 1 Ward 19 Trinity 3 Little Italy (Toronto) Spadina Long Branch 1987-20 8 1 Ward 6 Etobicoke- 4 (Etobicoke) Lakeshore 5 1 Ward 6 Etobicoke- 3 Mimico by the 1985-286 Lakeshore Lake (Etobicoke) 5 1 Ward 6 Etobicoke- 3 1997-210 Mimico Village Lakeshore (Etobicoke) Ward 19 Trinity- Spadina Mirvish Village 625-2005 7 2 Ward 20 Trinity- 3 Spadina 5 1 Ward 11 York 3 2012-74 Mount Dennis South-Weston (York) Old 1-82 15 1 Ward 28 Toronto 6 Cabbagetown (Toronto) Centre-Rosedale Pape Village 25-86 amended 7 1 Ward 29 Toronto- 4 by 77-87 (East Danforth York) Parkdale Village 497-78 14 1 Ward 14 Parkdale- 7 (Toronto) High Park - 8 - Total Designating Ward in which Members Business Number of By-law Number of Business Required Improvement Members (Former Councillors Improvement Area for Area (Including Municipality) is Located Quorum Councillors) From To From To From To 16 2 Ward 20 – Trinity- 7 Queens Quay Spadina Harbourfront Ward 28 – Toronto Centre-Rosedale Riverside 263-80 11 1 Ward 30 Broadview- 5 (formerly (Toronto) Greenwood Queen/ Broadview Village) Roncesvalles 169-90 13 1 Ward 14 Parkdale- 5 Village (Toronto) High Park Rosedale- 553-2000 12 1 Ward 22 St. Paul’s 5 Summerhill (Toronto) Ward 27 Toronto Centre-Rosedale St. Clair Avenue 552-2000 7 1 Ward 17 Davenport 3 West (Toronto) 59-85 10 1 5 St. Clair Ward 17 Davenport (Toronto) Gardens St. Lawrence 1994-0572 13 1 Ward 28 Toronto 6 Market (Toronto) Centre-Rosedale Neighbourhood (formerly St. Lawrence Neighbourhood) The Kingsway 2968 Ward 5 Etobicoke- (Etobicoke) 9 8 1 Lakeshore 4 Upper Village 810-83 12 1 Ward 21 St. Paul’s 5 (Toronto) (Toronto) Upper Village 3298-96 as 10 1 Ward 21 St. Paul’s 4 (York) amended by 3370-96 (York) Uptown Yonge 765-2005 13 2 Ward 16 Eglington- 5 Lawrence Ward 25 Don Valley West - 9 - Total Designating Ward in which Members Business Number of By-law Number of Business Required Improvement Members (Former Councillors Improvement Area for Area (Including Municipality) is Located Quorum Councillors) From To From To From To Village of 1986-130 9 1 Ward 5 Etobicoke- 4 Islington (Etobicoke) Lakeshore Weston 2245-75 (York) 12 1 Ward 11 York South- 7 Weston Wexford 199-2004 15 1 Ward 37 6 Heights Scarborough Centre West Queen 516-2005 16 15 2 Ward 18 Davenport 8 West Ward 19 Trinity- Spadina Wychwood 953-2002 9 10 1 Ward 21 St. Paul’s 5 4 Heights (Toronto) (formerly St. Clair-Bathurst) Yonge- 554-2000 10 11 2 Ward 16 Eglinton- 5 Lawrence (Toronto) Lawrence Village Ward 25 Don Valley West York-Eglinton 3964-81 (York) 13 15 2 Ward 15 Eglinton- 5 Lawrence Ward 17 Davenport .