Item - 2013.CA23.1

Tracking Status

  • City Council adopted this item on July 16, 2013 without amendments.
  • This item was considered by the Civic Appointments Committee on June 28, 2013 and adopted without amendment. It will be considered by City Council on July 16, 2013.

CA23.1 - Toronto Licensing Tribunal - Appointments

Decision Type:
ACTION
Status:
Adopted
Wards:
All

City Council Decision

City Council on July 16, 17, 18 and 19, 2013, adopted the following:

 

1.         City Council appoint the candidates listed in Confidential Attachment 1 to the Toronto Licensing Tribunal, 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.

 

3.         City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointments, in the order listed, should a vacancy occur during the term.

 

4.         City Council direct that the names of the candidates identified as alternates remain confidential until appointed as a member, as required under the Public Appointments Policy.

 

City Council has appointed the following persons to the Toronto Licensing Tribunal:

 

-           Moira Reid Calderwood

-           Leigh Lampert

 

Confidential Attachment 2 remains confidential in accordance with the provision of the City of Toronto Act, 2006 as it contains personal information about identifiable persons. The alternates' names will be made public if appointed to the Toronto Licensing Tribunal.

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Toronto Licensing Tribunal

Background Information (Committee)

(June 20, 2013) Confidential Attachment - Interview Schedule for the Toronto Licensing Tribunal

Motions (City Council)

Motion to Adopt Item (Carried)

Vote (Adopt Item) Jul-16-2013 10:47 AM

Result: Carried Majority Required - CA23.1 - Adopt the item
Total members that voted Yes: 38 Members that voted Yes are Ana Bail„o, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 0 Members that voted No are
Total members that were Absent: 7 Members that were absent are Paul Ainslie, Maria Augimeri, Gary Crawford, Giorgio Mammoliti, James Pasternak, Karen Stintz, Michael Thompson

Declared Interests (City Council)

The following member(s) declared an interest:

Councillor James Pasternak - as one of the proposed alternates on the Toronto Licensing Tribunal has had financial dealings with him.

CA23.1 - Toronto Licensing Tribunal - Appointments

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Toronto Licensing Tribunal

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the candidates listed in Confidential Attachment 1 to the Toronto Licensing Tribunal, 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.

 

3.         City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointments, in the order listed, should a vacancy occur during the term.

 

4.         City Council direct that the names of the candidates identified as alternates remain confidential until appointed as a member, as required under the Public Appointments Policy.

Decision Advice and Other Information

The Civic Appointments Committee recessed its public session and met in closed session on June 28, 2013, to consider confidential information on this Item related to personal matters about identifiable individuals being considered for appointment to the Toronto Licensing Tribunal.

Summary

The Civic Appointments Committee will interview candidates for appointment to the Toronto Licensing Tribunal.

 

(The Interview Schedule will be forwarded under separate confidential cover to Members of the Civic Appointments Committee and relevant officials only.  Copies of confidential applications and the confidential qualifications and diversity summary provided by the City Manager were previously distributed under confidential cover to the Members of the Civic Appointments Committee.)

Background Information

(June 20, 2013) Confidential Attachment - Interview Schedule for the Toronto Licensing Tribunal

Motions

1 - Motion to Adopt Item moved by Councillor Ron Moeser (Carried)

That the Civic Appointments Committee recommend to City Council that:

 

1.         City Council appoint the candidates listed in Confidential Attachment 1 to the Toronto Licensing Tribunal, 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.

 

3.         City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointments, in the order listed, should a vacancy occur during the term.

 

4.         City Council direct that the names of the candidates identified as alternates remain confidential until appointed as a member, as required under the Public Appointments Policy.

Declared Interests

The following member(s) declared an interest:

Councillor James Pasternak - as he has had campaign and financial dealings with two candidates
Source: Toronto City Clerk at www.toronto.ca/council