Item - 2013.CC36.4

Tracking Status

  • City Council adopted this item on June 11, 2013 without amendments.

CC36.4 - Proposed Settlement of the Reimbursement of a Compliance Audit Payment related to the 2006 Election

Decision Type:
ACTION
Status:
Adopted
Wards:
All

City Council Decision

City Council on June 11, 12 and 13, 2013, adopted the following:

 

1.         City Council adopt the recommendations set out in Confidential Attachment 1 to the report (June 7, 2013) from the City Solicitor.

 

2.         City Council authorize the release of the confidential recommendations in Confidential Attachment 1 to the report (June 7, 2013) from the City Solicitor.

 

3.         City Council authorize the release of the Confidential Minutes of Settlement in Appendix 1 to the report (June 7, 2013) from the City Solicitor except for the quantum of the repayment in accordance with paragraph 8 of the Minutes of Settlement once they have been signed and City Council direct that the balance of Confidential Attachment 1 to the report (June 7, 2013) from the City Solicitor remain confidential in its entirety due to litigation privilege.

 

The following Confidential Recommendations in Confidential Attachment 1 to the report (June 7, 2013) from the City Solicitor were adopted by City Council and are now public: 

 

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

 

2.         City Council authorize the City Solicitor to execute the Minutes of Settlement on behalf of the City.

 

The balance of Confidential Attachment 1 to the report (June 7, 2013) from the City Solicitor remains confidential in accordance with the provisions of the City of Toronto Act, 2006, as it pertains to litigation or potential litigation that affects the City or one of its agencies, boards and commissions and is subject to solicitor-client privilege.

 

The Confidential Minutes of Settlement in Appendix 1 to the report (June 7, 2013) from the City Solicitor remain confidential at this time in accordance with the provisions of the City of Toronto Act, 2006 as they pertain to litigation or potential litigation that affects the City or one of its agencies, boards and commissions and relates to solicitor-client privilege.  The Confidential Minutes of Settlement in Appendix 1 to the report (June 7, 2013) from the City Solicitor, except for the quantum of the repayment in accordance with paragraph 8 of the Minutes of Settlement, will be made public once they have been signed.

City Council Decision Advice and Other Information

City Council recessed its public session and met as Committee of the Whole in closed session on June 11, 2013, and considered confidential information on this Item as pertains to litigation or potential litigation that affects the City or one of its agencies, boards and commissions, and advice that is subject to solicitor-client privilege.

Confidential Attachment - This report is about litigation or potential litigation, that affects the City or one of its agencies, boards, and commissions and is subject to solicitor-client privilege.

Background Information (City Council)

(June 7, 2013) Report from City Solicitor on Proposed Settlement of the Reimbursement of a Compliance Audit Payment related to the 2006 Election (CC36.4)
https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59447.pdf
Confidential Attachment 1
Confidential Appendix 1 - Minutes of Settlement - made public with redaction on August 1, 2013.
https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59449.pdf
(June 4, 2013) Report from the City Solicitor on the Proposed Settlement of the Reimbursement of a Compliance Audit Payment - Notice of Pending Report (CC36.4)
https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-59210.pdf

Motions (City Council)

Report of Committee of the Whole

June 11, 2013 - 7:46 p.m. - Speaker Nunziata advised that City Council had completed its closed session consideration of Item CC36.4 - Proposed Settlement of the Reimbursement of a Compliance Audit Payment related to the 2006 Election.  No motions were moved during the closed session.


Motion to Adopt Item (Carried)

Vote (Adopt Item) Jun-13-2013 6:17 PM

Result: Carried Majority Required - CC36.4 - Adopt the item
Total members that voted Yes: 29 Members that voted Yes are Maria Augimeri, Ana Bail„o, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Doug Holyday, Mike Layton, Chin Lee, Josh Matlow, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 4 Members that voted No are Paul Ainslie, Mark Grimes, Mary-Margaret McMahon, Jaye Robinson
Total members that were Absent: 12 Members that were absent are Michelle Berardinetti, Josh Colle, Frank Di Giorgio, Doug Ford, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Pam McConnell, Ron Moeser, James Pasternak, Anthony Perruzza, David Shiner

Declared Interests (City Council)

The following member(s) declared an interest:

Councillor Michelle Berardinetti - as the party involved is a former Councillor and Candidate for Ward 35.
Councillor Giorgio Mammoliti - as how Council deals with the Item sets a whole new tone for his settlement.
Source: Toronto City Clerk at www.toronto.ca/council