Investment and Real Estate Committee Meeting - September 26, 2024
Meeting Agenda
Investment and Real Estate Committee (IREC)
September 26, 2024 from 1:00 p.m. - 3:00 p.m.
Open Session Agenda
- Land Acknowledgement; A. Valenti (Information)
- Motion to Approve Meeting Agenda; All (Approval)
- Declaration of Conflicts of Interest; All (Declaration)
- Draft Minutes of the Open Session May 23, 2024 IREC Meeting; All (Approval)
- Development Projects Dashboard; M. Davis (Information)
- Environmental, Social, and Governance (ESG) Update; L. Taylor (Information)
- Update on Villiers Island Matters; K. Greene/M. Shenker (Information)
- Update on Quayside Matters; M. Davis/C. Webb (Information)
- Project Related Approval: Transfer ownership to City of Toronto for upcoming river and Commissioners handovers; Ken Dion (Approval)
- Motion to go into Closed Session; All (Approval)
Closed Session Agenda
The Committee will discuss the matters outlined in Items 9, 10, 11, 12 and 13 being consideration of the draft minutes of the Closed Session of the May 23, 2024 IREC meeting, Business Case and Tri-Government Engagement Update, Destination Development Strategy, Update on Quayside Matters and Update on Bayside Matters in a Closed Session as permitted by By-Law No. 2 of the Corporation. The exception relied for the discussion for item 9 is provided in the minutes of the Open Session May 23, 2024 IREC meeting contained in item 4(a) of this agenda, for items 10, 11, 12 and 13 is Section 6.1.1(k) of By-Law No. 2. The Committee will continue in Open Session at the end of the Closed Session to discuss and vote on any resolutions pertaining to the Closed Session.
- Motion to go into Open Session; All (Approval)
Open Session Agenda
- Resolution(s) Arising from the Closed Session; All (Approval)
- Motion to Terminate the Meeting; All (Approval)
Meeting Minutes
Read the Minutes of the September 26, 2024 Open Session Meeting.