Item - 2011.CA10.4

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 XC3.2

CA10.4 - Rooming House Licensing Commissioner/Deputy Commissioner - 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 individual listed in Confidential Attachment 1 as the Rooming House Licensing Commissioner, at the pleasure of Council, for a term of office ending on November 30, 2014 and until a successor is appointed.

 

2.         City Council appoint the individual listed in Confidential Attachment 1 as the Deputy Rooming House Licensing Commissioner, at the pleasure of Council, for a term of office ending on November 30, 2014 and until a successor is appointed.

 

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

 

4.         City Council authorize and direct the City Solicitor to introduce any necessary bills needed to give effect to the appointments.

 

5.         City Council direct the City Manager to report to the Executive Committee on best practices for Agencies, Boards and Commissions in maintaining continuity and institutional memory with new Board appointments for the Rooming House Licensing Commissioner/Deputy Commissioner.

 

6.         City Council direct the City Clerk to send letters to all incumbents, who applied but were not interviewed and appointed, by November 4, 2011 thanking them for their contribution.

 

City Council has appointed the following person as Rooming House Licensing Commissioner:

 

-           Larry Colle

 

City Council has appointed the following person as Deputy Rooming House Licensing Commissioner:

 

-           Earl Straus

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment as the Rooming House Licensing Commissioner/Deputy Commissioner.

Motions (City Council)

1a - Motion to Amend Item (Additional) moved by Councillor Paula Fletcher (Carried)

That City Council direct the City Manager report to Executive Committee on best practices for Agencies, Boards and Commissions in maintaining continuity and institutional memory with new Board appointments for the Rooming House Licensing Commissioner/Deputy Commissioner.

Vote (Amend Item (Additional)) Oct-25-2011 6:10 PM

Result: Carried Majority Required - CA10.4 - Fletcher - motion 1a
Total members that voted Yes: 28 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 12 Members that voted No are Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Doug Holyday, Norman Kelly, Giorgio Mammoliti, Josh Matlow, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, Michael Thompson
Total members that were Absent: 5 Members that were absent are Michelle Berardinetti, Josh Colle, Mark Grimes, Gloria Lindsay Luby, Denzil Minnan-Wong

1b - Motion to Amend Item (Additional) moved by Councillor Paula Fletcher (Carried)

That City Council direct the City Clerk to send letters to all incumbents, who applied but were not interviewed and appointed, by November 4, 2011 thanking them for their contribution.

Vote (Amend Item (Additional)) Oct-25-2011 6:11 PM

Result: Carried Majority Required - CA10.4 - Fletcher - motion 1b
Total members that voted Yes: 37 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Mary Fragedakis, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 4 Members that voted No are Frank Di Giorgio, Rob Ford, Giorgio Mammoliti, Frances Nunziata (Chair)
Total members that were Absent: 4 Members that were absent are Josh Colle, Mark Grimes, Gloria Lindsay Luby, Denzil Minnan-Wong

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended) Oct-25-2011 6:12 PM

Result: Carried Majority Required - CA10.4 - Adopt the item as amended
Total members that voted Yes: 38 Members that voted Yes are Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, 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, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 2 Members that voted No are Ron Moeser, Frances Nunziata (Chair)
Total members that were Absent: 5 Members that were absent are Paul Ainslie, Josh Colle, Mark Grimes, Gloria Lindsay Luby, Denzil Minnan-Wong

Declared Interests (City Council)

The following member(s) declared an interest:

Councillor Josh Colle - as he is related to one of the persons being recommended for appointment.

CA10.4 - Rooming House Licensing Commissioner/Deputy Commissioner - Appointments

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment as the Rooming House Licensing Commissioner/Deputy Commissioner.

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the individual listed in Confidential Attachment 1 as the Rooming House Licensing Commissioner, at the pleasure of Council, for a term of office ending on November 30, 2014 and until a successor is appointed.

 

2.         City Council appoint the individual listed in Confidential Attachment 1 as the Deputy Rooming House Licensing Commissioner, at the pleasure of Council, for a term of office ending on November 30, 2014 and until a successor is appointed.

 

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

 

4.         City Council authorize and direct the City Solicitor to introduce any necessary bills needed to give effect to the appointments.

Summary

The Civic Appointments Committee Panel 3 submits its recommendations on appointment as Rooming House Licensing Commissioner/Deputy Commissioner.

 

(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 Doug Ford (Carried)

That the Civic Appointments Committee recommends that:

 

1.         City Council appoint the individual listed in Confidential Attachment 1 as the Rooming House Licensing Commissioner, at the pleasure of Council, for a term of office ending on November 30, 2014 and until a successor is appointed.

 

2.         City Council appoint the individual listed in Confidential Attachment 1 as the Deputy Rooming House Licensing Commissioner, at the pleasure of Council, for a term of office ending on November 30, 2014 and until a successor is appointed.

 

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

 

4.         City Council authorize and direct the City Solicitor to introduce any necessary bills needed to give effect to the appointments.

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