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Board of Directors of TO Live · 2019-07-23 · 2019.CT5.3

The filed record

Hospitality Organization to Occupy Space within the Sony Centre

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The decision

2019-07-23 · Board of Directors of TO Live · deferred

As filed

The Board of Directors of TO Live deferred consideration of the item until the Board of Directors of TO Live meeting on November 29, 2019.

On the agenda

As the city filed it

This report provides additional background and decision histories related to item 3.1a "Chief Executive Officer's General Status Update - Supplementary Report on Hospitality Organization to Occupy Space within the Sony Centre" considered at the May 9, 2019 Board meeting of the TO Live Board of Directors. The Audit Committee of the TO Live Board will consider this item at its June 10, 2019 meeting.

Staff recommended

The President and Chief Executive Officer, TO Live recommends that the Board of Directors of TO Live: 1. Approve the proposal for a hospitality organization to occupy space within the Sony Centre for the purposes of operating a restaurant/barroom. 2. Direct the President and Chief Executive Officer, TO Live to report to the Audit Committee to develop a market competive funding model. 3. Direct that Confidential Attachments

Show the rest of Staff recommended, 275 more characters as filed

1, 2, 3, 4 and 5 remain confidential in their entirety because if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

    On the record

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