Item - 2011.CA9.8

Tracking Status

  • City Council adopted this item on September 21, 2011 with 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 XC4.1

CA9.8 - Toronto Atmospheric Fund Board of Directors - Appointments

Decision Type:
ACTION
Status:
Amended
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 Item and Confidential Attachment 1 to the transmittal from the Civic Appointments Committee (CA9.8a) to the Toronto Atmospheric Fund Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014 and until successors are appointed.

 

2.         City Council appoint the candidate noted in Confidential Attachment 1 to the transmittal from the Civic Appointments Committee (CA9.8a) 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 to the transmittal from the Civic Appointments Committee (CA9.8a) as an alternate for the Civic Appointments Committee to consider 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

 

City Council has appointed the following persons to the Toronto Atmospheric Fund Board of Directors:

 

-           Todd Ross (Chair)

-            Alykhan Velshi

-           Jason Kotler

-           Robert Dawson

-           Gary Ebersberger

-           Sandra Odendahl

-           David Wai

 

Confidential Attachment 2 to the transmittal from the Civic Appointments Committee (CA9.8a) 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 Atmospheric Fund 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 identifiable individuals being considered for appointment.

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

Background Information (City Council)

(September 16, 2011) transmittal from the Civic Appointments Committee on appointments to the Toronto Atmospheric Fund Board of Directors (CA9.8a)
https://www.toronto.ca/legdocs/mmis/2011/cc/bgrd/backgroundfile-41054.pdf

Motions (City Council)

Report of Committee of the Whole

September 22, 2011 – 5:35 p.m. - Speaker Nunziata advised that motion 1 by Councillor Doucette had been brought forward for consideration by City Council.


1 - Motion to Amend Item moved by Councillor Sarah Doucette (Lost)

That City Council adopt the recommendations contained in the Confidential Attachment to motion 1 by Councillor Doucette.

Vote (Amend Item) Sep-22-2011 8:09 PM

Result: Lost Majority Required - CA9.8 - Doucette - motion 1
Total members that voted Yes: 19 Members that voted Yes are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Gloria Lindsay Luby, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 25 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, Mark Grimes, Doug Holyday, Norman Kelly, Giorgio Mammoliti, Josh Matlow, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), James Pasternak, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson
Total members that were Absent: 1 Members that were absent are Frank Di Giorgio

9 - Motion to Amend Item (Additional) moved by Councillor Doug Ford (Carried)

That City Council adopt the recommendations contained in the Civic Appointments Committee transmittal dated September 16, 2011 [CA9.8a] respecting the appointment of additional members to the Toronto Atmospheric Fund Board of Directors to fill the full composition of the Board.

Vote (Amend Item (Additional)) Sep-22-2011 8:10 PM

Result: Carried Majority Required - CA9.8 - Ford - motion 9
Total members that voted Yes: 41 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, 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, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam
Total members that voted No: 3 Members that voted No are John Filion, Joe Mihevc, Adam Vaughan
Total members that were Absent: 1 Members that were absent are Frank Di Giorgio

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended) Sep-22-2011 8:30 PM

Result: Carried Majority Required - CA9.8 Adopt item as amended
Total members that voted Yes: 31 Members that voted Yes are Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, 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, Kristyn Wong-Tam
Total members that voted No: 13 Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Chin Lee, Joe Mihevc, Gord Perks, Adam Vaughan
Total members that were Absent: 1 Members that were absent are Frank Di Giorgio

Motion to Extend Speaking Time (Carried)

Speaker Nunziata proposed that Councillor Mammoliti's speaking time be extended so that he could complete his remarks.

Vote (Extend Speaking Time) Sep-22-2011 5:56 PM

Result: Carried Majority Required - CA Items - Extend Councillor Mammoliti's speaking time
Total members that voted Yes: 28 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Frank Di Giorgio, Sarah Doucette, Doug Ford, Doug Holyday, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), James Pasternak, Gord Perks, Anthony Perruzza, Karen Stintz, Kristyn Wong-Tam
Total members that voted No: 4 Members that voted No are Paula Fletcher, Mary Fragedakis, Mark Grimes, Adam Vaughan
Total members that were Absent: 13 Members that were absent are Michelle Berardinetti, Glenn De Baeremaeker, Mike Del Grande, John Filion, Rob Ford, Norman Kelly, Gloria Lindsay Luby, Denzil Minnan-Wong, Cesar Palacio, John Parker, Jaye Robinson, David Shiner, Michael Thompson

Motion to Extend Speaking Time (Carried)

Speaker Nunziata proposed that Councillor Fletcher's speaking time be extended so that she could complete her remarks.

Vote (Extend Speaking Time) Sep-22-2011 6:16 PM

Result: Carried Majority Required - CA Items - Extend Councillor Fletcher's speaking time
Total members that voted Yes: 28 Members that voted Yes are Maria Augimeri, Ana Bail„o, Shelley Carroll, Josh Colle, Gary Crawford, Janet Davis, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Rob Ford, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 2 Members that voted No are Mike Del Grande, Mark Grimes
Total members that were Absent: 15 Members that were absent are Paul Ainslie, Michelle Berardinetti, Raymond Cho, Vincent Crisanti, Glenn De Baeremaeker, John Filion, Doug Ford, Mary Fragedakis, Gloria Lindsay Luby, Giorgio Mammoliti, Denzil Minnan-Wong, John Parker, Gord Perks, David Shiner, Michael Thompson

Motion to Extend Speaking Time (Carried)

Speaker Nunziata proposed that Councillor Davis' speaking time be extended so that she could complete her remarks.

Vote (Extend Speaking Time) Sep-22-2011 6:35 PM

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

Motion to Extend Speaking Time (Carried)

Deputy Speaker Parker proposed that Councillor Thompson's speaking time be extended so that he could complete his remarks.

Vote (Extend Speaking Time) Sep-22-2011 7:03 PM

Result: Carried Majority Required - CA Items - Extend Councillor Thompson's speaking time
Total members that voted Yes: 31 Members that voted Yes are Paul Ainslie, Ana Bail„o, Raymond Cho, Gary Crawford, Vincent Crisanti, Janet Davis, Mike Del Grande, Frank Di Giorgio, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Gloria Lindsay Luby, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), James Pasternak, Gord Perks, Anthony Perruzza, David Shiner, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 2 Members that voted No are Josh Colle, Mark Grimes
Total members that were Absent: 12 Members that were absent are Maria Augimeri, Michelle Berardinetti, Shelley Carroll, Glenn De Baeremaeker, Sarah Doucette, John Filion, Giorgio Mammoliti, Josh Matlow, Joe Mihevc, Denzil Minnan-Wong, Jaye Robinson, Karen Stintz

Motion to Extend Speaking Time (Carried)

Deputy Speaker Parker proposed that Councillor Vaughan's speaking time be extended so that he could complete his remarks.

Vote (Extend Speaking Time) Sep-22-2011 7:11 PM

Result: Carried Majority Required - CA Items - Extend Councillor Vaughan's speaking time
Total members that voted Yes: 30 Members that voted Yes are Paul Ainslie, Ana Bail„o, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Janet Davis, Paula Fletcher, Rob Ford, Mary Fragedakis, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Gloria Lindsay Luby, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Ron Moeser, Cesar Palacio, John Parker (Chair), James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 3 Members that voted No are Josh Colle, Mike Del Grande, Mark Grimes
Total members that were Absent: 12 Members that were absent are Maria Augimeri, Michelle Berardinetti, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Doug Ford, Giorgio Mammoliti, Josh Matlow, Joe Mihevc, Denzil Minnan-Wong, Frances Nunziata

Motion to Extend Speaking Time (Carried)

Deputy Speaker Parker proposed that Councillor Wong-Tam's speaking time be extended so that she could complete her remarks.

Vote (Extend Speaking Time) Sep-22-2011 7:41 PM

Result: Carried Majority Required - CA Items - Extend Councillor Wong-Tam's speaking time
Total members that voted Yes: 38 Members that voted Yes are Paul Ainslie, Maria Augimeri, 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, Mary Fragedakis, 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, Cesar Palacio, John Parker (Chair), James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 2 Members that voted No are Mark Grimes, Karen Stintz
Total members that were Absent: 5 Members that were absent are Glenn De Baeremaeker, Frank Di Giorgio, Denzil Minnan-Wong, Frances Nunziata, Michael Thompson

Motion to Extend Speaking Time (Carried)

Deputy Speaker Parker proposed that Speaker Nunziata's speaking time be extended so that she could complete her remarks.

Vote (Extend Speaking Time) Sep-22-2011 7:55 PM

Result: Carried Majority Required - CA Items - Extend Speaker Nunziata's speaking time
Total members that voted Yes: 36 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Mike Del Grande, Sarah Doucette, John Filion, Doug Ford, Rob Ford, Doug Holyday, Norman Kelly, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Kristyn Wong-Tam
Total members that voted No: 4 Members that voted No are Janet Davis, Mary Fragedakis, Mark Grimes, Mike Layton
Total members that were Absent: 5 Members that were absent are Glenn De Baeremaeker, Frank Di Giorgio, Paula Fletcher, Josh Matlow, Adam Vaughan

6a - Motion to Amend Item (Additional) moved by Councillor Mary Fragedakis (Lost)

 

General Motion:

 

That City Council request the City Manager to report to City Council on how the criteria of the Public Appointments Policy were fulfilled as they relate to the appointments before Council at the September 21 and 22, 2011 meeting.

Vote (Amend Item (Additional)) Sep-22-2011 8:14 PM

Result: Lost Majority Required - CA Items - Motion 6a - Fragedakis
Total members that voted Yes: 20 Members that voted Yes are Maria Augimeri, Shelley Carroll, Raymond Cho, Josh Colle, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Gloria Lindsay Luby, Pam McConnell, Joe Mihevc, Gord Perks, Anthony Perruzza, Jaye Robinson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 24 Members that voted No are Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Gary Crawford, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Giorgio Mammoliti, Josh Matlow, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), James Pasternak, David Shiner, Karen Stintz, Michael Thompson
Total members that were Absent: 1 Members that were absent are Frank Di Giorgio

8 - Motion to Amend Item (Additional) moved by Councillor Janet Davis (Lost)

 

General Motion:

 

That:

 

1          City Council refer the Public Appointments Policy to the City Manager, and request that he review and report to a future meeting of Council, on possible amendments that would strengthen the Public Appointment Policy, in particular:

 

·           Part 1: Guiding Principles, 1.4 Open, Competitive, and Equitable Process; 1.5 Selection Strategy

 

·           Part VI: Privacy Issues, Codes of Conduct; Conflict of Interest; particularly: 6.2, Information Provided to Members of Council and Designated City Staff

 

·           Part VII: Selection Process, particularly: 7.1 Screen for Eligibility; 7.2 Staff Review Team; 7.7 Attendance During Interviews; 7.8 Evaluating Qualifications; 7.9 Selection Objectives;  7.14 Diversity Monitoring

 

2.         City Council request the City Clerk and City Solicitor to provide written clarification to all Councillors on the applicability of this Policy, other privacy provisions, and the Code of Conduct, to staff in the Mayor's Office and Councillors Office.

 

3.         Until this review is complete, Council request the Civic Appointments Committee to ensure that no short-listing or interviewing of future candidates occur without the Staff Review Team providing a summary of qualifications and diversity, and that no staff, other than those of the City Manager's office and the Clerks be present at meeting.

 

Parts 1 and 2 of motion 8 by Councillor Davis lost.

Vote (Amend Item (Additional)) Sep-22-2011 8:15 PM

Result: Lost Majority Required - CA Items - Davis - motion 8, part 1
Total members that voted Yes: 20 Members that voted Yes are Maria Augimeri, Ana Bail„o, Shelley Carroll, Raymond Cho, Josh Colle, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 24 Members that voted No are Paul Ainslie, Michelle Berardinetti, Gary Crawford, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Gloria Lindsay Luby, Giorgio Mammoliti, 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

Vote (Amend Item (Additional)) Sep-22-2011 8:17 PM

Result: Lost Majority Required - CA Items - Davis - motion 8, part 2
Total members that voted Yes: 21 Members that voted Yes are Maria Augimeri, Ana Bail„o, Shelley Carroll, Raymond Cho, Josh Colle, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 23 Members that voted No are Paul Ainslie, Michelle Berardinetti, Gary Crawford, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Giorgio Mammoliti, 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
Ruling by Deputy Speaker John Parker
Deputy Speaker Parker ruled Part 3 of motion 8 by Councillor Davis redundant, given that City Council had voted on Parts 1 and 2 of motion 8, which lost.


11 - Motion to Amend Item (Additional) moved by Councillor Adam Vaughan (Lost)

 

General Motion:

 

That City Council request the City Manager,the City Clerk and the City Solicitor to review and bring forward recommendations regarding the City's management and handling of confidential documents in relation to the Civic Appointments process including but not limited to:

 

- who receives confidential documents;

- who can attend and participate in the in-camera meetings; and

- how the rules apply to the Mayor's Office.

Vote (Amend Item (Additional)) Sep-22-2011 8:19 PM

Result: Lost (tie) Majority Required - CA Items - Vaughan - motion 11
Total members that voted Yes: 22 Members that voted Yes are Maria Augimeri, Ana Bail„o, Shelley Carroll, Raymond Cho, Josh Colle, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 22 Members that voted No are Paul Ainslie, Michelle Berardinetti, Gary Crawford, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), James Pasternak, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson
Total members that were Absent: 1 Members that were absent are Frank Di Giorgio

CA9.8 - Toronto Atmospheric Fund Board of Directors - Appointments

Decision Type:
ACTION
Status:
Adopted
Wards:
All

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

Committee Recommendations

The Civic Appointments Committee that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the Toronto Atmospheric Fund Board of Directors, 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.

Summary

Civic Appointments Committee Panel 3 submits its recommendations on appointments to the Toronto Atmospheric Fund Board of Directors.

 

(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 James Pasternak (Carried)

That the Civic Appointments Committee recommend to City Council that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the Toronto Atmospheric Fund Board of Directors, 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 - CA9.8 - Pasternak - 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
Source: Toronto City Clerk at www.toronto.ca/council