Item - 2011.CA13.4

Tracking Status

CA13.4 - St. Lawrence Centre for the Arts Board of Management - Appointments

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 individuals listed in Confidential Attachment 1 to the St. Lawrence Centre for the Arts Board of Management, at the pleasure of Council, for a term of office ending on November 30, 2014 and until their successors are appointed.

 

2.         City Council appoint the candidate noted in Confidential Attachment 1 as Chair.

 

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 identify the candidate listed in Confidential Attachment 2 as an alternate for the Civic Appointments Committee to consider for appointment should a vacancy occur during the term.

 

5.         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.

 

6.         City Council appoint Ron Lalonde and Carroll Anne Curry to be the tenant representatives on the St. Lawrence Centre for the Arts Board of Management, at the pleasure of Council, for the remainder of the term.

 

City Council has appointed the following persons to the St. Lawrence Centre for the Arts Board of Management:

 

-           M. Ann Hughes

-           Edward Kerwin

-           Sabrina Kolbegger

-           Mona Lee

-           Steven Levitan (Chair)

-            Nalini Stewart

-           Ron Lalonde (tenant representative)

-           Carroll Anne Curry (tenant representative)

 

Confidential Attachment 2 remains confidential in its entirety at this time, in accordance with the provisions of the City of Toronto Act, 2006, as it relates to personal matters about an identifiable individual being considered for appointment to the St. Lawrence Centre for the Arts Board of Management.  The alternate's name will be made public if appointed to the St. Lawrence Centre for the Arts Board of Management.

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 identifiable individuals being considered for appointment to the St. Lawrence Centre for the Arts Board of Management.  This Item was subsequently considered in public session only.

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the St. Lawrence Centre for the Arts Board of Management

Background Information (City Council)

(November 23, 2011) Supplementary report from the City Manager on Diversity in November Public Appointments (CA13.4a)
https://www.toronto.ca/legdocs/mmis/2011/cc/bgrd/backgroundfile-42677.pdf

Motions (City Council)

Motion to Adopt Item (Carried)

Vote (Adopt Item) Dec-01-2011 6:42 PM

Result: Carried Majority Required - CA13.4 - 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 (Chair), Cesar Palacio, John Parker, 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

4a - St. Lawrence Centre for the Arts - Tenant Advisory Committee

Background Information (Committee)
(August 19, 2011) letter from General Manager, St. Lawrence Centre for the Arts, advising of the Tenant Advisory Committee representatives on the Board
https://www.toronto.ca/legdocs/mmis/2011/ca/bgrd/backgroundfile-42271.pdf

CA13.4 - St. Lawrence Centre for the Arts Board of Management - Appointments

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the St. Lawrence Centre for the Arts Board of Management

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the St. Lawrence Centre for the Arts Board of Management, at the pleasure of Council, for a term of office ending on November 30, 2014 and until their successors are appointed.

 

2.         City Council appoint the candidate noted in Confidential Attachment 1 as Chair.

 

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 identify the candidate listed in Confidential Attachment 2 as an alternate for the Civic Appointments Committee to consider for appointment should a vacancy occur during the term.

 

5.         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.

 

6.         City Council appoint Ron Lalonde and Carroll Anne Curry to be the tenant representatives on the St. Lawrence Centre for the Arts Board of Management, at the pleasure of Council, for the remainder of the term.

Summary

At its September 16, 2011 meeting, the Civic Appointment Committee deferred consideration of appointments to St. Lawrence Centre for the Arts Board of Management until Civic Appointments Committee Panel 2 conducted further interviews for the St. Lawrence Centre for the Arts Board of Management and reported back on recommendations to fill the full composition of the Board of Management.

 

The Civic Appointments Committee Panel 2 submits its recommendations on appointments to the St. Lawrence Centre for the Arts Board of Management.

 

(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 Michael Thompson (Carried)

That the Civic Appointments Committee recommend that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the St. Lawrence Centre for the Arts Board of Management, at the pleasure of Council, for a term of office ending on November 30, 2014 and until their successors are appointed.

 

2.         City Council appoint the candidate noted in Confidential Attachment 1 as Chair.

 

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 identify the candidate listed in Confidential Attachment 2 as an alternate for the Civic Appointments Committee to consider for appointment should a vacancy occur during the term.

 

5.         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.


2 - Motion to Adopt Item moved by Councillor Jaye Robinson (Carried)

That the Civic Appointments Committee recommend that:

 

1.         City Council appoint Ron Lalonde and Carroll Anne Curry to be the tenant representatives on the St. Lawrence Centre for the Arts Board of Management for the remainder of the term.

4a - St. Lawrence Centre for the Arts - Tenant Advisory Committee

Origin
(August 9, 2011) Letter from Letter from Jim Roe, General Manager, St. Lawrence Centre for the Arts
Summary

In accordance with EX4.7, Amendments to the Public Appointments Policy, the Board of Directors of St. Lawrence Centre for the Arts, acting as the Tenant Advisory Committee, have nominated Ron Lalonde and Carroll Anne Curry to be the tenant representatives on the Board for the remainder of the term.

Background Information
(August 19, 2011) letter from General Manager, St. Lawrence Centre for the Arts, advising of the Tenant Advisory Committee representatives on the Board
https://www.toronto.ca/legdocs/mmis/2011/ca/bgrd/backgroundfile-42271.pdf
Source: Toronto City Clerk at www.toronto.ca/council