Item - 2021.MM34.26

City Council on June 8 and 9, 2021, adopted the following:

1. City Council:

a. in its capacity as Shareholder of the Toronto Community Housing Corporation, approve pursuant to Section 7.4.1 (c) of the City's Shareholder Direction to the Toronto Community Housing Corporation; and

b. in its capacity as Social Housing Service Manager, consent pursuant to subsection 161(1) of the Housing Service Act:

to the use of Toronto Community Housing Corporation's sites for the creation of modular supportive housing.

2. City Council direct the Executive Director, Housing Secretariat to consult with the Toronto Community Housing Corporation in the assessment and selection of sites deemed appropriate for the construction of modular supportive housing.

3. City Council direct the Executive Director, Housing Secretariat, in consultation with the local Councillor and the Toronto Community Housing Corporation, to develop a community engagement strategy for all modular housing projects on Toronto Community Housing Corporation's sites.

4. City Council authorize the Executive Director, Corporate Real Estate Management, in consultation with the Executive Director, Housing Secretariat, to negotiate and execute, on behalf of the City, nominal rent lease agreements (the "Leases") in relation to the selected Toronto Community Housing Corporation owned sites, each lease having a term of up to 50 years less a day on the terms and conditions acceptable to the Executive Director, Corporate Real Estate Management, and in a form satisfactory to the City Solicitor, and to execute the Leases, and any ancillary agreements or documents, as required, on behalf of the City.

5. City Council, as sole shareholder, direct the Toronto Community Housing Corporation Board of Directors to negotiate and execute Leases as described in Part 4 above on terms and conditions otherwise acceptable to the Toronto Community Housing Corporation Board, and to ensure that there will be no delay in entering into such Leases.

6. City Council authorize the General Manager, Shelter, Support and Housing Administration to provide Service Manager consent to such Leases pursuant to subsections 161(2) and 162(2) of the Housing Services Act.