Item - 2011.CA13.3

Tracking Status

  • City Council adopted this item on November 29, 2011 without amendments.
  • This item was considered by the Civic Appointments Committee on November 16, 2011 and adopted without amendment. It will be considered by City Council on November 29, 2011.

CA13.3 - Appointment to Fill Vacancy on the Hummingbird (Sony) Centre for the Performing Arts Board of Directors

Decision Type:
ACTION
Status:
Adopted
Wards:
All

City Council Decision

City Council on November 29, 30 and December 1, 2011, adopted the following:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.

 

2.         The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.

 

City Council has appointed the following person to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors:

 

- Ihab Khalil

City Council Decision Advice and Other Information

City Council recessed its public session and met as Committee of the Whole in closed session on December 1, 2011, to consider confidential information on this Item as it relates to personal information about an identifiable individual being considered for appointment to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.  This Item was subsequently considered in public session only.

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.

Background Information (Committee)

(November 10, 2011) e-mail communication from Ingrid Walter
https://www.toronto.ca/legdocs/mmis/2011/ca/bgrd/backgroundfile-42270.pdf

Background Information (City Council)

(November 23, 2011) Supplementary report from the City Manager on Diversity in November Public Appointments (CA13.3a)
https://www.toronto.ca/legdocs/mmis/2011/cc/bgrd/backgroundfile-42676.pdf

Motions (City Council)

Motion to Adopt Item (Carried)

Vote (Adopt Item) Dec-01-2011 6:38 PM

Result: Carried Majority Required - CA13.3 - Adopt the item
Total members that voted Yes: 33 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Gloria Lindsay Luby, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), James Pasternak, Gord Perks, Jaye Robinson, Adam Vaughan
Total members that voted No: 0 Members that voted No are
Total members that were Absent: 12 Members that were absent are Janet Davis, Frank Di Giorgio, Sarah Doucette, Chin Lee, Giorgio Mammoliti, Pam McConnell, Denzil Minnan-Wong, Anthony Perruzza, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam

CA13.3 - Appointment to Fill Vacancy on the Hummingbird (Sony) Centre for the Performing Arts Board of Directors

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Hummingbird Centre for the Performing Arts Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.

 

2.         The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.

Summary

Ms. Ingrid Walter has submitted a communication (November 10, 2011) advising that she has resigned from the Hummingbird Centre for the Performing Arts Board of Directors.

Background Information

(November 10, 2011) e-mail communication from Ingrid Walter
https://www.toronto.ca/legdocs/mmis/2011/ca/bgrd/backgroundfile-42270.pdf

Motions

Motion to Adopt Item moved by Councillor Giorgio Mammoliti (Carried)

That the Civic Appointments Committee recommend that:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Hummingbird Centre for the Performing Arts Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.

 

2.         The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.

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