Item - 2013.CA24.5
Tracking Status
- City Council adopted this item on November 13, 2013 without amendments.
- This item was considered by the Civic Appointments Committee on October 28, 2013 and adopted without amendment. It will be considered by City Council on November 13, 2013.
CA24.5 - Appointment to Fill Vacancy on the Toronto Licensing Tribunal
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
City Council Decision
City Council on November 13, 14, 15 and 18, 2013, adopted the following:
1. City Council appoint the alternate 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 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 Licensing Tribunal:
- Anna (Hedy) Walsh.
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Toronto Licensing Tribunal
Background Information (Committee)
(September 23, 2013) Confidential Attachment regarding an identified alternate for the Toronto Licensing Tribunal
Motions (City Council)
Vote (Adopt Item) Nov-13-2013 10:23 AM
| Result: Carried | Majority Required - CA24.5 - Adopt the item |
|---|---|
| Total members that voted Yes: 40 | Members that voted Yes are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Doug Ford, Rob Ford, Mark Grimes, Norman Kelly, Mike Layton, Chin Lee, Peter Leon, Giorgio Mammoliti, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 3 | Members that voted No are Paula Fletcher, Mary Fragedakis, Pam McConnell |
| Total members that were Absent: 2 | Members that were absent are Maria Augimeri, Gloria Lindsay Luby |
CA24.5 - Appointment to Fill Vacancy on the Toronto Licensing Tribunal
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Toronto Licensing Tribunal
Committee Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint the alternate 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 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.
Decision Advice and Other Information
The Civic Appointments Committee recessed its public session and met in closed session on October 28, 2013, to consider confidential information on this Item related to personal matters about an identifiable individual being considered for appointment to the Toronto Licensing Tribunal.
Summary
Ms. Diane Hall has submitted a communication (July 15, 2013) advising that she has resigned from the Toronto Licensing Tribunal.
Background Information
(September 23, 2013) Confidential Attachment regarding an identified alternate for the Toronto Licensing Tribunal
Motions
That the Civic Appointments Committee recommend that:
1. City Council appoint the alternate 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 a successor is appointed.
2. The City Clerk make the appointee's name public once appointed by Council and the appointee has been notified.