Item - 2013.CA21.2
Tracking Status
- City Council adopted this item on May 7, 2013 without amendments and without debate.
- This item was considered by the Civic Appointments Committee on April 19, 2013 and adopted without amendment. It will be considered by City Council on May 7, 2013.
CA21.2 - Appointment to Fill Vacancy on the Heritage Toronto Board of Directors
- Decision Type:
- ACTION
- Status:
- Adopted on Consent
- Wards:
- All
City Council Decision
City Council on May 7, 8, 9 and 10, 2013, adopted the following:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Heritage Toronto 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 made the appointee's name public once appointed by Council and the appointee has been notified.
City Council has appointed the following person to the Heritage Toronto Board of Directors:
- Andrew Jeanrie.
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Heritage Toronto Board of Directors
Background Information (Committee)
(April 10, 2013) Confidential Attachment regarding an identified alternate for the Heritage Toronto Board of Directors
CA21.2 - Appointment to Fill Vacancy on the Heritage Toronto Board of Directors
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Heritage Toronto Board of Directors
Committee Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Heritage Toronto 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 made 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 related to personal matters about an identifiable individual being considered for appointment to the Heritage Toronto Board of Directors.
Summary
Ms. Karen Sun has submitted a communication (March 22, 2013) advising that she has resigned from the Heritage Toronto Board of Directors.
Background Information
(April 10, 2013) Confidential Attachment regarding an identified alternate for the Heritage Toronto Board of Directors
Motions
That the Civic Appointments Committee recommend that:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Heritage Toronto 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 made the appointee's name public once appointed by Council and the appointee has been notified.