Item - 2011.CA10.2

Tracking Status

  • City Council adopted this item on October 24, 2011 with amendments.
  • This item was considered by the Civic Appointments Committee on September 16, 2011 and adopted without amendment. It will be considered by City Council on October 24, 2011.
  • See also Item XA3.1

CA10.2 - Independent Investment Advisory Committee - Appointments

Decision Type:
ACTION
Status:
Amended
Wards:
All

City Council Decision

City Council on October 24 and 25, 2011, adopted the following:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1, as amended, to the Independent Investment Advisory Committee, at the pleasure of Council, for a term of office ending on November 30, 2014 and until successors are appointed.

 

2.         City Council authorize the City Clerk to make the appointees' names public once appointed by Council and the appointees have been notified.

 

City Council has appointed the following persons to the Independent Investment Advisory Committee:

 

-           Warren M. Rudick

-           Tariq Fancy

-           W. David Wilson

City Council Decision Advice and Other Information

City Council recessed its public session and met as Committee of the Whole in closed session on October 24, 2011, and considered confidential information on this Item as it relates to personal information about identifiable individuals being considered for appointment to the Independent Investment Advisory Committee.

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Independent Investment Advisory Committee.

Motions (City Council)

Report of Committee of the Whole

Speaker Nunziata advised that motion 1 by Councillor Fragedakis had been brought forward for consideration by City Council.


1 - Motion to Amend Item moved by Councillor Mary Fragedakis (Carried)

That City Council adopt the recommendations contained in the Confidential Attachment to the Motion by Councillor Mary Fragedakis.

Vote (Amend Item) Oct-25-2011 5:47 PM

Result: Carried Majority Required - CA10.2 - Fragedakis - motion 1
Total members that voted Yes: 38 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan
Total members that voted No: 3 Members that voted No are Frank Di Giorgio, Ron Moeser, John Parker
Total members that were Absent: 4 Members that were absent are Glenn De Baeremaeker, Mark Grimes, Denzil Minnan-Wong, Kristyn Wong-Tam

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended) Oct-25-2011 5:48 PM

Result: Carried Majority Required - CA10.2 - Adopt the item as amended
Total members that voted Yes: 41 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan
Total members that voted No: 0 Members that voted No are
Total members that were Absent: 4 Members that were absent are Glenn De Baeremaeker, Mark Grimes, Denzil Minnan-Wong, Kristyn Wong-Tam

CA10.2 - Independent Investment Advisory Committee - Appointments

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Independent Investment Advisory Committee.

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the Independent Investment Advisory Committee, at the pleasure of Council, for a term of office ending on November 30, 2014 and until successors are appointed.

 

2.         City Council authorize the City Clerk to make the appointees' names public once appointed by Council and the appointees have been notified.

 

3.         City Council identify the candidate listed in Confidential Attachment 2 as an alternate to be considered by the Civic Appointments Committee if a vacancy occurs during the term.

 

4.         City Council direct that the name of the candidate identified as an alternate remain confidential until appointed as a member, as required under the Public Appointments Policy.

Summary

The Civic Appointments Committee Panel 1 submits its recommendations on appointments to the Independent Investment Advisory Committee.

 

(Confidential Attachments will be forwarded under separate Confidential cover to Members of the Civic Appointments Committee only.)

Motions

1 - Motion to Adopt Item moved by Councillor Mary Fragedakis (Carried)

That the Civic Appointments Committee recommends that:

 

1.         City Council appoint the Candidates listed as 1 and 2 in Confidential Attachment 1 to the Independent Investment Advisory Committee, at the pleasure of Council, for a term of office ending on November 30, 2014 and until successors are appointed.

 

2.         City Council authorize the City Clerk to make the appointee's name public once appointed by Council and the appointees have been notified.


2 - Motion to Adopt Item moved by Councillor James Pasternak (Carried)

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the Candidate listed as 3 in Confidential Attachment 1 to the Independent Investment Advisory Committee, at the pleasure of Council, for a term of office ending on November 30, 2014 and until successors are appointed.

 

2.         City Council authorize the City Clerk to make the appointee's name public once appointed by Council and the appointees have been notified.

Vote (Adopt Item) Sep-16-2011

Result: Carried Majority Required
Total members that voted Yes: 7 Members that voted Yes are Raymond Cho, Doug Ford, Giorgio Mammoliti, Ron Moeser, Frances Nunziata (Chair), James Pasternak, Michael Thompson
Total members that voted No: 1 Members that voted No are Mary Fragedakis
Total members that were Absent: 1 Members that were absent are Jaye Robinson

3 - Motion to Adopt Item moved by Councillor James Pasternak (Carried)

That the Civic Appointments Committee recommends that:

 

1.         City Council identify the candidate listed in Confidential Attachment 2 as an alternate to be considered by the Civic Appointments Committee if a vacancy occurs during the term.

 

2.         City Council direct that the name of the candidate identified as an alternate remain confidential until appointed as a member, as required under the Public Appointments Policy.

Source: Toronto City Clerk at www.toronto.ca/council