Considered by City Council on QUICK REFERENCE July 16, 17, 18 and 19, 2007 PLEASE REFER TO THE DECISION DOCUMENT FOR A DESCRIPTION OF THE MOTIONS ADOPTED BY COUNCIL. UNLESS OTHERWISE NOTED, THE RECOMMENDATIONS FROM THE COMMITTEES AND CITY OFFICIALS CONTAINED IN THE FOLLOWING ITEMS WERE APPROVED IN THE FORM ORIGINALLY PRESENTED TO COUNCIL: ETOBICOKE YORK COMMUNITY Deferred COUNCIL Item: MEETING 4 Item Page DEFERRED TO Planning – EY4.41 148-156 Rowntree Mill Road – Zoning and OCT. 22 COUNCIL EY4.41a Plan of Subdivision Applications DOI (March 13, 2007) (Ward: 7) 1 EXECUTIVE COMMITTEE MEETING 10 Item Page DEFERRED TO DCM/CFO – EX10.1 New Taxation Measures - City of Toronto Act, 1 OCT. 22 COUNCIL EX10.1a & 2006 (Ward: All) EX10.1b City Manager – EX10.1c Comms. EX10.1.10 to EX10.1.245 (including 4 Petitions) DEFERRED TO EX10.2 Enhancing Toronto’s Business Climate - 5 OCT. 22 COUNCIL Update (Ward: All) City Council – July 16, 17, 18 and 19, 2007 2 AMENDED DCM/CFO – EX10.3 Climate Change, Clean Air and Sustainable 8 EX10.3b Energy Action Plan: Moving from Framework Comm. to Action (Ward: All) EX10.3.15 EX10.5 Hummingbird Centre Redevelopment – 28 Commercial Component Lease (Ward: All) AMENDED Confid. Att. 1 EX10.6 Proposed Renaming Rights of The 29 - Security of Hummingbird Centre (Ward: 28) the property of the municipality or local board AMENDED Comms. EX10.7 Casa Loma Operations and 30 EX10.7.1 to Governance (Ward: 21, 22) EX10.7.7 AMENDED EX10.8 Streamlining Waterfront Revitalization in East 33 Bayfront (Ward: All) EX10.9 Toronto Waterfront Revitalization Initiative 38 Five-Year Business Plan / Ten-Year Forecast (2007 – 2016) (Ward: All) DEFERRED TO City Manager EX10.10 Establishing the Toronto 41 OCT. 22 COUNCIL – EX10.10a Ombudsperson (Ward: All) EX10.11 Toronto Symphony Orchestra Line of Credit 43 Guarantee (Ward: All) EX10.12 Toronto Hydro Corporation - 2006 Annual 44 General Meeting and Annual Audited Financial Statements (Ward: All) EX10.13 Toronto Atmospheric Fund Statement of 45 Investment Objectives and Principles - 2007 (Ward: All) EX10.15 Complaint pursuant to Section 20 of the 46 Development Charges Act, 1997 – 2454 Bayview Avenue (Ward: All) Confid. Att. 1 EX10.16 Coca-Cola Bottling Ltd. Sponsorship 47 - Security of Agreement (Ward: 19) the property of the municipality or local board AMENDED EX10.18 Toronto Police Service: Renewal of the 47 Community Policing Partnership Program Grant Agreement (Ward: All) EX10.19 Toronto Zoo Dinosaurs Alive! Exhibit - 49 Admission Fee Increase (Ward: All) City Council – July 16, 17, 18 and 19, 2007 3 EX10.20 Toronto Water Capital Budget: 2006 Carry- 50 Forward Funding and 2007 Cashflow Reallocations (Ward: All) EX10.21 Fire Alarm Upgrades Ordered at Holly Street 51 Garage (Ward: 22) EX10.22 Transportation Services - 2007 Cashflow 52 Reallocations and Deferrals (Ward: All) EX10.23 Toronto Zoo 2007 Capital Budget – Tundra 54 Project (Ward: All) EX10.24 Pilot Testing the New Air Quality Health Index 54 in Toronto (Ward: All) EX10.25 Provincial Funding for InSPOT 55 Toronto (Ward: All) EX10.26 2006 Final Year-End Capital Variance 56 Report (Ward: All) EX10.27 2006 Final Year-End Operating Variance 58 Report (Ward: All) EX10.28 Cliffcrest Branch Relocation – New Capital 61 Project DOI EX10.29 2007 Best Start Update to Child Care Service 63 Plan and Report Back on Income Testing (Ward: All) DOI EX10.30 Interest-Free Loan for Thorncliffe Park Day 65 Care (Ward: 26) EX10.31 Affordable Housing Funding Allocations for 67 2007-2008 (Ward: All) EX10.32 Waterfront Affordable Housing – Funding 70 Approval for TCHC North River Square/McCord Project, West Don Lands (Ward: 28) Bills 824 & EX10.33 Affordable Housing – Lease of City-Owned 72 851 Site and Incentives to TCHC for 60 Richmond Street East (Ward: 28) AMENDED DCM/CCO – EX10.34 Affordable Housing Office – Railway Lands 75 EX10.34a Development (Ward: 20) EX10.35 Habitat for Humanity Request for Fee 76 Forgiveness – 4200 Kingston Road (Ward: 43) EX10.36 Lawrence Heights Revitalization – Initiate 77 Preliminary Planning (Ward: 15) City Council – July 16, 17, 18 and 19, 2007 4 AMENDED Bud. Ctte. – EX10.40 Office of the Lobbyist Registrar (Ward: All) 80 EX10.40a Comm. EX10.40.1 AMENDED Bud. Ctte. – EX10.41 AOCC Settlement of Operating Results for 80 EX10.41a Year 2005 and Compensation Review (Ward: All) AMENDED Bud. Ctte. – EX10.42 Transportation Services - Additional 81 EX10.42a. 2007 Cashflow Reallocations and Deferrals (Ward: All) AMENDED Bud. Ctte. – EX10.43 Re-Construction of a Retaining Wall – Turner 83 EX10.43a Road Flankage of Premises No. 29 Hillcrest Drive (Ward: 21) DEFERRED TO Bud. Ctte. – EX10.44 Service Increases to Respond to 84 OCT. 22 COUNCIL EX10.44a Unanticipated Ridership Growth AMENDED Bud. Ctte. – EX10.45 Procurement Authorization Geotechnical 85 EX10.45a Engineering Consultant Services Steeles West Station Contract A85-68 AUDIT COMMITTEE MEETING 3 Item Page Confid. Att. 1 AU3.1 Auditor General’s Status Report on 1 - Security of Outstanding Audit Recommendations for City the property Divisions (Ward: All) of the municipality or its agencies, boards and commissions - Litigation or potential litigation - solicitor- client privilege AU3.2 Auditor General’s Status Report on 2 Outstanding Audit Recommendations for City Agencies, Boards and Commissions (Ward: All) AU3.3 City of Toronto Audit Results – 3 December 31, 2006 AU3.4 2006 Audited Consolidated Financial 3 Statements (Ward: All) City Council – July 16, 17, 18 and 19, 2007 5 AU3.5 Status of the Financial Audits of the City’s 4 Agencies, Boards and Commissions for the Year Ended December 31, 2006 (Ward: All) AU3.6 Financial Statements for the Year Ended 5 December 31, 2006 - Agencies, Boards and Commissions AU3.7 Community Centres – 2006 Audited Financial 9 Statements and Summary Management Letter (Ward: All) Confid. Att. 1 AU3.8 TEDCO – 2005 Audited Financial 11 - Security of Statements (Ward: All) the property of the municipality or local board AU3.9 Arenas – 2006 Audited Financial Statements 11 and Summary Management Letter (Ward: All) BOARD OF HEALTH MEETING 6 Item Page Bud. Ctte. – HL6.14 Toronto's Blind-Low Vision Early 1 HL6.14a Implementation Plan COMMUNITY DEVELOPMENT AND RECREATION COMMITTEE MEETING 7 Item Page CD7.2 City's Critical Care Transfer Unit (CCTU) 1 Funding Agreement with Ornge CD7.4 Heart and Stroke Foundation One-Time 2 Program to the Toronto Fire Services for CPR Anytime Program CD7.6 Graffiti Transformation Investment Program - 3 Additional 2007 Allocations Confid. Att. 1 CD7.7 Appointment of the 2007 Identify 'N Impact 4 - Personal Review Panel matters about identifiable individuals, including municipal or local board employees City Council – July 16, 17, 18 and 19, 2007 6 CD7.8 "Toronto for All" - Income Security 5 ECONOMIC DEVELOPMENT COMMITTEE MEETING 6 Item Page ED6.1 Green Economic Sector Development 1 Strategy (Ward: All) Bud. Ctte. – ED6.3 Theatre Passe Muraille – City Acquisition of 3 ED6.3a 16 Ryerson Avenue (Ward: 20) Bill 838 ED6.4 Appointment of Members of Council to the 7 Collections, Conservation and Shared Resources Board and the Fort York Management Board (Ward: All) ED6.6 Intention to Designate the Dundas Ossington 8 Business Improvement Area (BIA) (Ward: 18, 19) GOVERNMENT MANAGEMENT COMMITTEE MEETING 6 Item Page Bill 803 GM6.2 Delegation of the City Clerk’s Signing 1 Authority to Staff (Ward: All) AMENDED GM6.3 Policy for the Disposal of Technology 2 Assets (Ward: All) DOI GM6.4 Amendment to Licence Agreement with First 3 Service Tennis Management Inc. (Ward: 11) GM6.5 Apportionment of Property Taxes – Report 4 No. 2 (Ward: All) GM6.6 License Agreement between City of Toronto 6 and YWCA of Greater Toronto for the Shared Use of a Portion of Rexlington Park (Ward: 2) GM6.7 Don Valley Brickworks - Lease of Part of 7 550 Bayview Avenue to Evergreen - Additional Considerations (Ward: 29) AMENDED GM6.8 York University Busway - Temporary 12 Construction Licence and Ten Year Easement Over a Portion of the Hydro Corridor, North of Finch Avenue Between Keele and Dufferin Streets (Ward: 8) City Council – July 16, 17, 18 and 19, 2007 7 GM6.9 To Declare Surplus a Portion of a City-owned 14 Parcel of Land adjoining 47 Touchstone Drive (Ward: 12) GM6.10 To Declare Surplus the City-owned Parcel of 15 Land at 141 Boulton Drive (Ward: 22) GM6.11 To Declare Surplus the City-owned Parcel of 16 Land adjoining 45 Blakley Avenue (Ward: 11) GM6.12 Sale of a Portion of Oakburn Crescent, South 17 of Avondale Avenue and the whole of Oakburn Place, branching off southerly from south side of Oakburn Crescent (Ward: 23) AMENDED CCO – GM6.13 Sale of a Portion of 276 Searle 18 GM6.13a Avenue (Ward: 10) GM6.14 Real Estate Acquisitions for the Kipling/ 19 Islington Redevelopment Initiative (Ward: 5) REFERRED TO CCO – GM6.15 Potential Acquisition of 40 Titan 20 CHIEF GM6.15a Road (Ward: 5) CORPORATE Confid. Att. 1 OFFICER - Proposed or pending acquisition or sale of land for municipal or local board purposes Confid. Att. 1 GM6.16 Potential Acquisition of 517 Davenport 21 - Proposed or Road (Ward: 21) pending acquisition or sale of land for municipal or local board purposes GM6.17 Easements to Enbridge Inc. on City-owned 22 Properties located West of Warden Avenue, between Sheppard Avenue East and Eglinton Avenue East (Ward: 34, 37, 40) AMENDED Comm. GM6.18 Policy with Respect to the Sale/Disposition of 23 GM6.18.2 Land (Ward: All) Bill 797 City Council – July 16, 17, 18 and 19, 2007 8 AMENDED Legal – GM6.20 Damage to Western Gap 24 GM6.20a Breakwall (Ward: 20) Confid. Att. 1 – Litigation or potential litigation that affects the City or one of its agencies, board and commissions AMENDED GM6.21 Sale instead of Long Term Lease of a Portion 25 of Basin Street, West of Bouchette Street and a Portion of Saulter Street South, extending Northerly from Basin Street to Commissioners Street (Ward: 30) LICENSING AND STANDARDS COMMITTEE MEETING 6 Item Page REFERRED TO Comm.