Item - 2012.CC24.6

Tracking Status

  • City Council adopted this item on June 6, 2012 without amendments.

CC24.6 - Proposed Settlement of the Reimbursement of a Compliance Audit Payment

Decision Type:
ACTION
Status:
Adopted
Wards:
All

City Council Decision

City Council on June 6, 7 and 8, 2012, adopted the following:

 

1.         City Council adopt the recommendations set out in Confidential Attachment 1 to the report (May 23, 2012) from the City Manager.

 

2.         City Council authorize the release of the confidential recommendations contained in Confidential Attachment 1 to the report (May 23, 2012) from the City Manager.

 

3.         City Council authorize the release of the Confidential Minutes of Settlement in Appendix 1 once they have been signed and the balance of the Confidential Attachment 1 to the report (May 23, 2012) from the City Manager remain confidential in its entirety due to litigation privilege.

 

The following Confidential Recommendations contained in Confidential Attachment 1 to the report (May 23, 2012) from the City Manager, were adopted by City Council and are now public:

 

1.        Council approve the Minutes of Settlement attached as Appendix 1.

 

2.        The City Manager be authorized to execute the Minutes of Settlement on behalf of the City.

 

The Confidential Minutes of Settlement in Appendix 1 to Confidential Attachment 1 to the report (May 23, 2012) from the City Manager are now public and can be accessed under Background Information (City Council).

 

The balance of Confidential Attachment 1 to the report (May 23, 2012) from the City Manager remains confidential in its entirety in accordance with the provisions of the City of Toronto Act, 2006, as it relates to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

Confidential Attachment - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

Background Information (City Council)

(May 23, 2012) Report from the City Manager on a Proposed Settlement of the Reimbursement of a Compliance Audit Payment (CC24.6)
https://www.toronto.ca/legdocs/mmis/2012/cc/bgrd/backgroundfile-48146.pdf
(May 29, 2012) Report from the City Manager on a Proposed Settlement of the Reimbursement of a Compliance Audit Payment - Notice of Pending Report
https://www.toronto.ca/legdocs/mmis/2012/cc/bgrd/backgroundfile-47914.pdf
Minutes of Settlement on the Reimbursement of a Compliance Audit Payment - made public on June 13, 2012
https://www.toronto.ca/legdocs/mmis/2012/cc/bgrd/backgroundfile-48151.pdf

Communications (City Council)

(June 4, 2012) E-mail from Larry Perlman (CC.Supp.CC24.6.1)

Motions (City Council)

Motion to Adopt Item (Carried)

Vote (Adopt Item) Jun-07-2012 5:55 PM

Result: Carried Majority Required - CC24.6 - Adopt the item
Total members that voted Yes: 27 Members that voted Yes are Paul Ainslie, Ana Bail„o, Shelley Carroll, Raymond Cho, Josh Colle, Vincent Crisanti, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Doug Holyday, Mike Layton, Gloria Lindsay Luby, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, Gord Perks, Anthony Perruzza, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 0 Members that voted No are
Total members that were Absent: 18 Members that were absent are Maria Augimeri, Michelle Berardinetti, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Rob Ford, Mark Grimes, Norman Kelly, Chin Lee, Giorgio Mammoliti, Josh Matlow, Ron Moeser, John Parker, James Pasternak, Jaye Robinson, David Shiner

Declared Interests (City Council)

The following member(s) declared an interest:

Councillor Giorgio Mammoliti - as the settlement concerns him.
Source: Toronto City Clerk at www.toronto.ca/council