Item - 2011.CA6.2

Tracking Status

  • City Council adopted this item on September 21, 2011 without amendments.
  • This item was considered by the Civic Appointments Committee on August 2, 2011 and adopted without amendment. It will be considered by City Council on September 21, 2011.

CA6.2 - Toronto Port Authority Board of Directors - Appointment

Decision Type:
ACTION
Status:
Adopted
Wards:
All

City Council Decision

City Council on September 21 and 22, 2011, adopted the following:

 

1.         City Council appoint the candidate listed in Confidential Attachment 1 to the Toronto Port Authority Board of Directors, at the pleasure of Council, for a three year term effective December 4, 2011 and until a successor is appointed.

 

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

 

3.         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.

 

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.

 

City Council has appointed the following person to the Toronto Port Authority Board of Directors:

 

-           Jim Ginou

 

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 contains personal information about an identifiable person.  The alternate's name will be made public if appointed to the Toronto Port Authority Board of Directors.

City Council Decision Advice and Other Information

City Council considered the following Items from the Civic Appointments Committee together:

 

CA4.5, CA6.1, CA6.2, CA9.1, CA9.2, CA9.3, CA9.4, CA9.5, C9.6, CA9.7 and CA9.8.

 

Motions of a general nature moved during consideration of the above noted Items have been included on Item CA9.8.

 

City Council recessed its public session and met as Committee of the Whole in four closed sessions on September 21 and 22, 2011, and considered confidential information on these Items as they relate to personal information about an identifiable individual being considered for appointment.

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Toronto Port Authority Board of Directors.

Motions (City Council)

4 - Motion to Refer Item moved by Councillor Gord Perks (Lost)

City Council refer the following Civic Appointments Committee Items back to the Civic Appointments Committee for further consideration and the Committee be directed to conduct new interviews:

 

CA6.1 – Toronto Police Services Board

CA6.2 – Toronto Port Authority

CA9.4 – Metro Toronto Convention Centre Board of Directors

CA9.5 – Toronto Parking Authority Board of Directors

CA9.6 – Toronto Public Library Board,

 

and staff be directed to provide the Committee with qualifications summaries and diversity information on the applicants for these boards.

 

Motion 4 by Councillor Perks, as it pertains to CA6.1 and CA6.2, lost.

Vote (Refer Item) Sep-22-2011 8:08 PM

Result: Lost Majority Required - Perks - motion 4 - parts CA6.1 and CA6.2 only
Total members that voted Yes: 15 Members that voted Yes are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Mike Layton, Chin Lee, Pam McConnell, Joe Mihevc, Gord Perks, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 29 Members that voted No are Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson
Total members that were Absent: 1 Members that were absent are Frank Di Giorgio

Motion to Adopt Item (Carried)

Vote (Adopt Item) Sep-22-2011 8:24 PM

Result: Carried Majority Required - CA6.2 - Adopt the item
Total members that voted Yes: 35 Members that voted Yes are Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Mike Del Grande, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, 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, Cesar Palacio, John Parker (Chair), James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam
Total members that voted No: 9 Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, Denzil Minnan-Wong, Gord Perks, Adam Vaughan
Total members that were Absent: 1 Members that were absent are Frank Di Giorgio

CA6.2 - Toronto Port Authority Board of Directors - Appointment

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Toronto Port Authority Board of Directors.

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the candidate listed in Confidential Attachment 1 to the Toronto Port Authority Board of Directors, at the pleasure of Council, for a three year term effective December 4, 2011 and until a successor is appointed.

 

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

 

3.         City Council identify the candidate listed in Confidential Attachment 2 an alternate for the Civic Appointments Committee to consider for appointment should a vacancy occur 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.

Decision Advice and Other Information

The Civic Appointments Committee recessed its public session and met in closed session on August 2, 2011, to consider confidential information on this Item related to personal matters about identifiable individuals being considered for appointment to the Toronto Port Authority Board of Directors.

Summary

The Civic Appointments Committee will interview candidates for appointment to the Toronto Port Authority Board of Directors.

 

(Copies of the confidential applications were previously distributed under confidential cover to the Members of the Civic Appointments Committee.)

Motions

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

That the Civic Appointments Committee recommend to City Council that:

 

1.         City Council appoint the candidate listed in Confidential Attachment 1 to the Toronto Port Authority Board of Directors, at the pleasure of Council, for a three year term effective December 4, 2011 and until a successor is appointed.

 

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

 

3.         City Council identify the candidate listed in Confidential Attachment 2 an alternate for the Civic Appointments Committee to consider for appointment should a vacancy occur 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.

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