Master Planning of 260 Adelaide Street West and 229 Richmond Street West

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The decision

2020-12-04 · CreateTO · amended

As filed

The Board of Directors of CreateTO: 1. Adopted the confidential instructions to staff in Confidential Attachment 1 to the report (December 1, 2020) from the Vice President, Stakeholder and Client Relationship Management, CreateTO, as amended in closed session. 2. Adopted the confidential instructions to staff in Confidential Attachment 1 to the report (December 1, 2020) from the Vice President, Stakeholder and Client Relationship Management, CreateTO.

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3. Endorsed the business and redevelopment plan for 229 Richmond Street West, outlined in Appendices 3 and 5 of the Confidential Attachment to the report (December 1, 2020) from the Vice President, Stakeholder and Client Relationship Management, CreateTO. 4. Directed the Interim Chief Executive Officer, CreateTO to direct funds from available CreateTO budget allocations to procure such outside services as may be necessary to support the confidential instructions to staff, with a view to requesting overall project funding in a subsequent report to City Council. 5. Authorized the public release of the confidential information contained in Confidential Attachment 1 to the report (December 1, 2020) from the Vice President, Stakeholder and Client Relationship Management, CreateTO upon completion of any negotiations, and at the discretion of the Chief Executive Officer.

On the agenda

As the city filed it

The purpose of this report is to provide the Board of Directors of CreateTO (the "Board") with a confidential update regarding the business plan for the City-owned property at 260 Adelaide Street West ("260 Adelaide").

Staff recommended

The Vice President, Stakeholder and Client Relationship Management, CreateTO recommends that the Board of Directors of CreateTO: 1. Adopt the confidential instructions to staff in Confidential Attachment 1. 2. Endorse the business and redevelopment plan for 229 Richmond Street West, outlined in Appendices 3 and 5 of the Confidential Attachment. 3. Direct the Interim Chief Executive Officer, CreateTO to direct funds from available CreateTO budget allocations to procure such outside services as may be necessary to support the confidential instructions to staff, with a view to requesting overall project funding in a subsequent report to City Council.

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4. Authorize the public release of the confidential information contained in Confidential Attachment 1 upon completion of any negotiations, and at the discretion of the Chief Executive Officer.

On the record

The item as the City filed it

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