Item - 2019.CT4.16

Tracking Status

CT4.16 - Reallocation of State of Good Repair Capital Funding

Decision Type:
ACTION
Status:
Adopted

Board Decision

The Board of Directors of TO Live:

 

1.  Approved the increased budget and all related purchase orders and/or tender awards by $1,133,000 for the capital project "Replace Roofs:  Mezzanine/Stage Tower" (CHU008-03) from $469,247 to $1,602,247 pending the implementation of Recommendation 3 below.

 

2.  Approved the increased funding of $1,133,000 for the capital project "Replace Roofs:  Mezzanine/Stage Tower" (CHU008-03) by reducing funding to the Sony Door Replacement project (CHU008-05) by $1,133,000 pending the implementation of Part 3 below.

 

3.  Directed the President and Chief Executive Officer, TO Live to work with City staff to submit the reallocation request for approval at the June 18, 2019 City Council meeting.

Origin

(June 10, 2019) Letter from the Audit Committee

Summary

The purpose of this report is to seek the Board's approval to increase the budget for one previously scheduled capital project. Funding for this project will come from the reallocation of a previously approved stage of good repair project.

Background Information

(June 10, 2019) Letter from the Audit Committee on Reallocation of State of Good Repair Capital Funding
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-134529.pdf
(June 4, 2019) Report from the President and Chief Executive Officer on Reallocation of State of Good Repair Capital Funding
https://www.toronto.ca/legdocs/mmis/2019/ct/bgrd/backgroundfile-134530.pdf

Motions

1 - Motion to Add New Business at Committee moved by Kevin Garland (Carried)

2 - Motion to Adopt Item moved by Paul Bernards (Carried)
Source: Toronto City Clerk at www.toronto.ca/council