Item - 2012.NY16.17

Tracking Status

NY16.17 - Larry Grossman Forest Hill Memorial Arena Board of Management - Appointment

Decision Type:
ACTION
Status:
Adopted on Consent
Ward:
16 - Eglinton-Lawrence

City Council Decision

City Council on June 6, 7 and 8, 2012, adopted the following:

 

1.         City Council waive the submission deadline provision of the Public Appointments Policy and appoint the individual listed in Confidential Attachment 1 to the letter (May 8, 2012) from the North York Community Arena Board Nominating Panel, to the Larry Grossman Forest Hill Memorial Arena Board of Management, at the pleasure of Council, for a term of office ending November 30, 2014 and until a successors is appointed.

 

2.         City Council authorize the City Clerk to make the appointee's name public once appointed by City Council and the appointee has been notified.

 

City Council has appointed the following person to the Larry Grossman Forest Hill Memorial Arena Board of Management:

 

-      Phyllis Spivak

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Larry Grossman Forest Hill Memorial Arena Board of Management

Background Information (Community Council)

(April 27, 2012) Letter from the North York Community Council Arena Board Nominating Panel - Larry Grossman Forest Hill Memorial Arena Board of Management - Appointment
https://www.toronto.ca/legdocs/mmis/2012/ny/bgrd/backgroundfile-46759.pdf
Confidential Attachment 1 to the Letter from the North York Community Council Arena Board Nominating Panel

17a - Larry Grossman Forest Hill Memorial Arena Board of Management - Appointment

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Larry Grossman Forest Hill Memorial Arena Board of Management
Background Information (Community Council)
(May 8, 2012) Letter from the North York Community Council Arena Board Nominating Panel - Larry Grossman Forest Hill Memorial Arena Board of Management - Appointment
https://www.toronto.ca/legdocs/mmis/2012/ny/bgrd/backgroundfile-47053.pdf
Confidential Attachment 1 to the Letter from the North York Community Council Arena Board Nominating Panel

NY16.17 - Larry Grossman Forest Hill Memorial Arena Board of Management - Appointment

Decision Type:
ACTION
Status:
Adopted
Ward:
16 - Eglinton-Lawrence

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Larry Grossman Forest Hill Memorial Arena Board of Management

Community Council Recommendations

North York Community Council recommends that:

 

1.         City Council waive the submission deadline provision of the Public Appointments Policy and appoint the individual listed in Confidential Attachment 1 to the letter (May 8, 2012) from the North York Community Arena Board Nominating Panel, to the Larry Grossman Forest Hill Memorial Arena Board of Management, at the pleasure of Council, for a term of office ending November 30, 2014 and until a successors is appointed.

 

2.         City Council authorize the City Clerk to make the appointee's name public once appointed by City Council and the appointee has been notified.

Decision Advice and Other Information

North York Community Council:

 

1.         Appointed the individual listed in Confidential Attachment 1 to the letter (April 27, 2012) from the North York Community Council arena Board Nominating Panel, to the Larry Grossman Forest Hill Memorial Arena Board of Management, at the pleasure of Council, for a term of office ending on November 30, 2014 and until a successor is appointed.

 

2.         Authorized the City Clerk to make the appointee's name public once appointed by Council and the appointee has been notified.

 

North York Community Council has appointed the following person to the Larry Grossman Forest Hill Memorial Arena Board of Management:

 

- Allen Schacht, Forest Hill Hockey Association representative

Origin

(April 27, 2012) Letter from the North York Community Council Arena Board Nominating Panel

Summary

The North York Community Council to consider appointment to the Larry Grossman Forest Hill Memorial Arena Board of Management. The North York Community Council Nominating Panel submits its recommendations to the Community Council.

Background Information

(April 27, 2012) Letter from the North York Community Council Arena Board Nominating Panel - Larry Grossman Forest Hill Memorial Arena Board of Management - Appointment
https://www.toronto.ca/legdocs/mmis/2012/ny/bgrd/backgroundfile-46759.pdf
Confidential Attachment 1 to the Letter from the North York Community Council Arena Board Nominating Panel

Motions

Motion to Adopt Item moved by Councillor Karen Stintz (Carried)

A.        That North York Community Council:

 

1.         Appoint the individual listed in Confidential Attachment 1 to the letter (April 27, 2012) from the North York Community Council arena Board Nominating Panel, to the Larry Grossman Forest Hill Memorial Arena Board of Management, at the pleasure of Council, for a term of office ending on November 30, 2014 and until a successor is appointed.

 

2.         Authorize the City Clerk to make the appointee's name public once appointed by Council and the appointee has been notified.

 

B.        That North York Community Council recommend that:

 

1.         City Council waive the submission deadline provision of the Public Appointments Policy and appoint the individual listed in Confidential Attachment 1 to the letter (May 8, 2012) from the North York Community Arena Board Nominating Panel, to the Larry Grossman Forest Hill Memorial Arena Board of Management, at the pleasure of Council, for a term of office ending 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 City Council and the appointee has been notified.

17a - Larry Grossman Forest Hill Memorial Arena Board of Management - Appointment

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Larry Grossman Forest Hill Memorial Arena Board of Management
Origin
(May 8, 2012) Letter from the North York Community Council Arena Board Nominating Panel
Summary

The North York Community Council to consider appointment to the Larry Grossman Forest Hill Memorial Arena Board of Management. The North York Community Council Nominating Panel submits its recommendations from its meeting on May 2, 2012, to the Community Council.

Background Information
(May 8, 2012) Letter from the North York Community Council Arena Board Nominating Panel - Larry Grossman Forest Hill Memorial Arena Board of Management - Appointment
https://www.toronto.ca/legdocs/mmis/2012/ny/bgrd/backgroundfile-47053.pdf
Confidential Attachment 1 to the Letter from the North York Community Council Arena Board Nominating Panel
Source: Toronto City Clerk at www.toronto.ca/council