Item - 2011.CA9.1

Tracking Status

  • City Council adopted this item on September 21, 2011 without amendments.
  • This item was considered by the Civic Appointments Committee on September 1, 2011 and adopted without amendment. It will be considered by City Council on September 21, 2011.
  • See also Item XA2.1

CA9.1 - Exhibition Place Board of Governors - Appointments

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 individuals listed in Confidential Attachment 1 to the Exhibition Place Board of Governors, 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 candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, should a vacancy occur during the term.

 

4.         City Council direct that the names of the candidates identified as alternates remain confidential until appointed as members, as required under the Public Appointments Policy.

 

City Council has appointed the following persons to the Exhibition Place Board of Governors:

 

-           Sean P. Webster

-           Hugh Mansfield

-           Connie Dejak

-           Wayne Copeland

 

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 identifiable persons.  The alternates' names will be made public if appointed to the Exhibition Place Board of Governors.

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 identifiable individuals being considered for appointment.

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Exhibition Place Board of Governors.

Motions (City Council)

Motion to Adopt Item (Carried)

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

Result: Carried Majority Required - CA9.1 - Adopt the item
Total members that voted Yes: 35 Members that voted Yes are Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Mike Del Grande, Sarah Doucette, Paula Fletcher, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, 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, Kristyn Wong-Tam
Total members that voted No: 9 Members that voted No are Maria Augimeri, Shelley Carroll, Janet Davis, Glenn De Baeremaeker, John Filion, Mary Fragedakis, Chin Lee, Gord Perks, Adam Vaughan
Total members that were Absent: 1 Members that were absent are Frank Di Giorgio

CA9.1 - Exhibition Place Board of Governors - Appointments

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Exhibition Place Board of Governors.

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the Exhibition Place Board of Governors, 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 candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, should a vacancy occur during the term.

 

4.         City Council direct that the names of the candidates identified as alternates remain confidential until appointed as members, as required under the Public Appointments Policy.

Summary

Civic Appointments Committee Panel 1 submits its recommendations on appointments to the Exhibition Place Board of Governors.

 

(Confidential Attachments 1 and 2 will be forwarded under separate Confidential cover to Members of the Civic Appointments Committee only.)

Motions

1 - Motion to Adopt Item moved by Councillor Ron Moeser (Carried)

That the Civic Appointments Committee recommend to City Council that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the Exhibition Place Board of Governors, 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.

Vote (Adopt Item) Sep-01-2011

Result: Carried Majority Required - CA9.1 - Moeser - motion 1
Total members that voted Yes: 6 Members that voted Yes are Raymond Cho, 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: 2 Members that were absent are Doug Ford, Jaye Robinson

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

That the Civic Appointments Committee recommend to City Council that:

 

1.         City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, should a vacancy occur during the term.

 

2.         City Council direct that the names of the candidates identified as alternates remain confidential until appointed as members, as required under the Public Appointments Policy.

Vote (Adopt Item) Sep-01-2011

Result: Carried Majority Required - CA9.1 - Pasternak - motion 2
Total members that voted Yes: 6 Members that voted Yes are Raymond Cho, 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: 2 Members that were absent are Doug Ford, Jaye Robinson
Source: Toronto City Clerk at www.toronto.ca/council