Item - 2012.CA14.4

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.
  • See also Item XH1.1

CA14.4 - Sign Variance Committee - Appointments

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 individuals listed in Confidential Attachment 1 to the Sign Variance Committee, at the pleasure of Council, for a term of  office ending on November 30, 2014 and until their successors are appointed.

 

2.         City Council appoint the candidate noted in Confidential Attachment 1 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.

 

City Council has appointed the following persons to the Sign Variance Committee:

 

-           Marco D’Angelo

-           Tracey Hamilton (Chair)

-           Dennis Threndyle

-           Nigel H. Waterman

-           Morris Jacob Winer

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Sign Variance Committee

Background Information (City Council)

(January 30, 2012) Supplementary report from the City Manager on Diversity in Public Appointments (CA14.4a)
https://www.toronto.ca/legdocs/mmis/2012/cc/bgrd/backgroundfile-44919.pdf
Attachment 1 - Diversity Summary: Cumulative 2011-2012 Public Appointments
https://www.toronto.ca/legdocs/mmis/2012/cc/bgrd/backgroundfile-44920.pdf

CA14.4 - Sign Variance Committee - Appointments

Decision Type:
ACTION
Status:
Amended
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Sign Variance Committee

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the Sign Variance Committee, at the pleasure of Council, for a term of office ending on November 30, 2014 and until their successors are appointed.

 

2.         City Council appoint the candidate noted in Confidential Attachment 1 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.

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 Sign Variance Committee.

 

The Civic Appointments Committee will identify alternates for the Sign Variance Committee at its next meeting.

Summary

Civic Appointments Committee Panel 8 will interview a shortlist of candidates for appointment to the Sign Variance Committee.  The Panel will submit its recommendations to the full Civic Appointments Committee.

 

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

Motions

1 - Motion to Amend Item moved by Councillor James Pasternak (Carried)

That the Civic Appointments Committee recommend that:

 

1.         City Council appoint the individuals listed in Confidential Attachment 1 to the Sign Variance Committee, at the pleasure of Council, for a term of office ending on November 30, 2014 and until their successors are appointed.

 

2.         City Council appoint the candidate noted in Confidential Attachment 1 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.


2 - Motion to Amend Item (Additional) moved by Councillor Mary Fragedakis (Carried)

That the Civic Appointments Committee at its next meeting identify alternates for the Sign Variance Committee.


Motion to Adopt Item as Amended (Carried)
Source: Toronto City Clerk at www.toronto.ca/council