Item - 2025.CT15.9

Tracking Status

  • This item was considered by TO Live on April 17, 2025 and was adopted without amendment.

CT15.9 - Capital Projects Transition

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Financial information supplied in confidence to the Board of Directors of TO Live, which, if disclosed, could reasonably be expected to significantly prejudice the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

Board Decision

The Board of Directors of TO Live:

 

1. Directed that the confidential information contained in Confidential Attachment 1 to the revised report (April 16, 2025) from the President and Chief Executive Officer, TO Live remain confidential in its entirety, as it pertains to financial information supplied in confidence to the Board of Directors of TO Live, which, if disclosed, could reasonably be expected to significantly prejudice the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

Decision Advice and Other Information

The Board of Directors of TO Live recessed its public meeting to meet in closed session to consider the item as it pertains to financial information supplied in confidence to the Board of Directors of TO Live, which, if disclosed, could reasonably be expected to significantly prejudice the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

Origin

(April 16, 2025) Report from the President and Chief Executive Officer, TO Live

Summary

The purpose of this report is to provide the Board with an update on the process of TO Live transitioning its capital projects to Corporate Real Estate Management (CREM), as per City Council's decision in late December 2024 to implement a new governance model.

Background Information

(April 16, 2025) Revised Report from the President and Chief Executive Officer, TO Live on Capital Projects Transition
https://www.toronto.ca/legdocs/mmis/2025/ct/bgrd/backgroundfile-254718.pdf
(April 16, 2025) Report from the President and Chief Executive Officer, TO Live on Capital Projects Transition
Confidential Attachment 1 - TO Live 2025 Capital Projects

Motions

Motion to Add New Business at Committee moved by Lori DeGraw (Carried)

Motion to Meet in Closed Session moved by Lori DeGraw (Carried)

1:32 p.m. - That the Board of Directors of TO Live recess its public meeting to meet in closed session to consider the following item:

 

CT15.9 - Capital Projects Transition

 

as it pertains to financial information supplied in confidence to the Board of Directors of TO Live, which, if disclosed, could reasonably be expected to significantly prejudice the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.


Motion to Adopt Item moved by Councillor Chris Moise (Carried)
Source: Toronto City Clerk at www.toronto.ca/council