Item - 2011.CA9.2

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 XA2.3

CA9.2 - Greater Toronto Airports Authority Consultative Committee - 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 individual listed in Confidential Attachment 1 to the Greater Toronto Airports Authority Consultative Committee, 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 appointee's name public once appointed by Council and the appointee has been notified.

 

2.         City Council identify the candidate listed in Confidential Attachment 2 as an alternate to be considered by the Civic Appointments Committee if a vacancy occurs 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 Greater Toronto Airports Authority Consultative Committee:

 

-           Fr. Nicholas Alexandris

 

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 information about an identifiable person.  The alternate's name will be made public if appointed to the Greater Toronto Airports Authority Consultative Committee.

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 an identifiable individual being considered for appointment to the Greater Toronto Airports Authority Consultative Committee.

Motions (City Council)

Motion to Adopt Item (Carried)

Vote (Adopt Item) Sep-22-2011 8:25 PM

Result: Carried Majority Required - CA9.2- Adopt the item
Total members that voted Yes: 39 Members that voted Yes are Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, 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, 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: 4 Members that voted No are Maria Augimeri, Glenn De Baeremaeker, Gord Perks, Adam Vaughan
Total members that were Absent: 2 Members that were absent are Frank Di Giorgio, Mary Fragedakis

CA9.2 - Greater Toronto Airports Authority Consultative Committee - Appointment

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Greater Toronto Airports Authority Consultative Committee.

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the individual listed in Confidential Attachment 1 to the Greater Toronto Airports Authority Consultative Committee, 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 appointee's name public once appointed by Council and the appointee has been notified.

 

2.         City Council identify the candidate listed in Confidential Attachment 2 as an alternate to be considered by the Civic Appointments Committee if a vacancy occurs 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.

Summary

Civic Appointments Committee Panel 1 submits its recommendation on appointment to the Greater Toronto Airports Authority Consultative Committee.

 

(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 Giorgio Mammoliti (Carried)

That the Civic Appointments Committee recommend to City Council that:

 

1.         City Council appoint the individual listed in Confidential Attachment 1 to the Greater Toronto Airports Authority Consultative Committee, 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 appointee's name public once appointed by Council and the appointee has been notified.

 

2.         City Council identify the candidate listed in Confidential Attachment 2 as an alternate to be considered by the Civic Appointments Committee if a vacancy occurs 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.

Vote (Adopt Item) Sep-01-2011

Result: Carried Majority Required - CA9.2 - Mammoliti - 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: 0 Members that voted No are
Total members that were Absent: 3 Members that were absent are Doug Ford, Mary Fragedakis, Jaye Robinson
Source: Toronto City Clerk at www.toronto.ca/council