Item - 2012.CA14.3
Tracking Status
- City Council adopted this item on February 6, 2012 without amendments and without debate.
- This item was considered by Civic Appointments Committee on January 16, 2012 and was adopted with amendments. It will be considered by City Council on February 6, 2012.
CA14.3 - Appointment to Fill Vacancy on the Toronto Atmospheric Fund Board of Directors
- Decision Type:
- ACTION
- Status:
- Adopted on Consent
- Wards:
- All
City Council Decision
City Council on February 6 and 7, 2012, adopted the following:
1. City Council appoint the alternate 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 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.
City Council has appointed the following person to the Toronto Atmospheric Fund Board of Directors:
- Stefan Reichenbach
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Toronto Atmospheric Fund Board of Directors
Background Information (Committee)
Background Information (City Council)
https://www.toronto.ca/legdocs/mmis/2012/cc/bgrd/backgroundfile-44917.pdf
Attachment 1 - Diversity Summary: Cumulative 2011-2012 Public Appointments
https://www.toronto.ca/legdocs/mmis/2012/cc/bgrd/backgroundfile-44918.pdf
CA14.3 - Appointment to Fill Vacancy on the Toronto Atmospheric Fund Board of Directors
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Toronto Atmospheric Fund Board of Directors
Committee Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint the alternate 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 a successor is appointed.
2. The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.
Decision Advice and Other Information
The Civic Appointments Committee recessed its public session and met in closed session to consider confidential information on this Item as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Atmospheric Fund Board of Directors.
The Civic Appointments Committee will identify alternates for the Toronto Atmospheric Fund Board of Directors at its next meeting.
Summary
Mr. Alykhan Velshi has submitted a communication (December 12, 2011) advising that he has resigned from the Toronto Atmospheric Fund Board of Directors.
Background Information
Motions
That the Civic Appointments Committee recommend that:
1. City Council appoint the alternate 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 a successor is appointed.
2. The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.
That the Civic Appointments Committee at its next meeting identify alternates for the Toronto Atmospheric Fund, Board of Directors.