Item - 2020.CC22.9

City Council on June 29 and 30, 2020 adopted the following:

1.  City Council adopt the confidential instructions to staff in Confidential Attachment 1 to the report (June 19, 2020) from the City Solicitor.

2.  City Council authorize the public release of the confidential instructions to staff in Confidential Attachment 1 and Confidential Appendix A to the report (June 19, 2020) from the City Solicitor.

3.  City Council direct that the balance of Confidential Attachment 1 and Confidential Appendices B and C to the report (June 19, 2020) from the City Solicitor remain confidential at the discretion of the City Solicitor as they contain information that is subject to solicitor-client and settlement privilege.

The confidential instructions to staff in Confidential Attachment 1 to the report (June 19, 2020) from the City Solicitor were adopted by City Council and are now public, as follows:

1.  City Council endorse the Proposed Policy Modifications as outlined in the Proposed Policy Modifications Table, Confidential Appendix A to the report (June 19, 2020) from the City Solicitor.

2.  City Council authorize the City Solicitor and any other City staff to support the Proposed Policy Modifications at the Local Planning Appeal Tribunal hearing of the Port Lands Official Plan Modification appeals.

3.  City Council endorse the Goods Movement Settlement Proposal as outlined in Confidential Appendix B to the report (June 19, 2020) from the City Solicitor.

4.  City Council endorse the CRH Commissioners Street right-of-way Settlement Proposal as outlined in Confidential Appendix C to the report (June 19, 2020) from the City Solicitor.

5.  City Council authorize the City Solicitor to execute Minutes of Settlement with the Toronto Port Authority, Lafarge Canada Inc. and CRH Canada Group Inc. as required to implement Parts 3 and 4 above.

6.  City Council authorize the City Solicitor and any other City staff to take such further actions as necessary to give effect to City Council's decision.

Confidential Appendix A to the report (June 19, 2020) from the City Solicitor is now public and can be accessed under Background Information (City Council).

The balance of Confidential Attachment 1 and Confidential Appendices B and C to the report (June 19, 2020) from the City Solicitor remain confidential at this time in accordance with the provisions of the City of Toronto Act, 2006, as they contain information that is subject to solicitor-client and settlement privilege.  The balance of Confidential Attachment 1 and Confidential Appendices B and C to the report (June 19, 2020) from the City Solicitor will be made public at the discretion of the City Solicitor.