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)

(July 15, 2013) Letter from Diane Hall
(September 23, 2013) Confidential Attachment regarding an identified alternate for the Toronto Licensing Tribunal

Motions (City Council)

Motion to Adopt Item (Carried)

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 Bail„o, 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

(July 15, 2013) Letter from Diane Hall
(September 23, 2013) Confidential Attachment regarding an identified alternate for the Toronto Licensing Tribunal

Motions

1 - Motion to Adopt Item moved by Councillor Michael Thompson (Carried)

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.

Source: Toronto City Clerk at www.toronto.ca/council