Item - 2013.ST9.1

Tracking Status

  • City Council adopted this item on February 20, 2013 without amendments.
  • This item was considered by the Striking Committee on February 13, 2013 and adopted without amendment. It will be considered by City Council on February 20, 2013.

ST9.1 - Council Member Appointment to the Executive Committee to Fill a Vacancy

Decision Type:
ACTION
Status:
Adopted
Wards:
All

City Council Decision

City Council on February 20 and 21, 2013 adopted the following:

 

1.         City Council appoint Councillor Vincent Crisanti to the Executive Committee for a term of office until November 30, 2014, and until a successor is appointed.

City Council Decision Advice and Other Information

City Council, during its review of the Order Paper, removed Striking Committee Item ST9.1 from the Committee's jurisdiction and brought it forward to City Council for consideration.

Background Information (Committee)

(January 16, 2013) Letter from Councillor Mike Del Grande advising that he has resigned from the Executive Committee
Revised - Interested Members - Executive Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-56221.pdf
Interested Members - Executive Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-56152.pdf

Motions (City Council)

Motion to Remove from Committee moved by Deputy Mayor Doug Holyday (Carried)

That in accordance with Section 27-60 of Council Procedures, City Council remove the following Items from the Striking Committee and bring the Items forward to City Council for consideration:

 

ST9.1 headed "Council Member Appointment to the Executive Committee to Fill a Vacancy";

 

ST9.2 headed "Council Member Appointment to the Budget Committee to Fill a Vacancy";

 

ST9.3 headed "Council Member Appointments to the Federation of Canadian Municipalities (FCM) National Board of Directors"; and

 

ST9.4 headed "Council Member Appointment to the Golden Horseshoe Food and Farming Action Plan Alliance".

 

Vote (Remove from Committee) Feb-20-2013 10:15 AM

Result: Carried Two-Thirds Required - Remove ST9.1, ST9.2, ST9.3 and ST9.4 from Committee's jurisdiction
Total members that voted Yes: 44 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bail„o, 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, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, 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: 0 Members that voted No are
Total members that were Absent: 1 Members that were absent are Michelle Berardinetti

1 - Motion to Amend Item moved by Councillor Joe Mihevc (Lost)

That:

 

1.         City Council amend the appointment to the Executive Committee by deleting the name "V. Crisanti" and inserting the name "A. Vaughan".

Vote (Amend Item) Feb-20-2013 6:04 PM

Result: Lost Majority Required - ST9.1 - Mihevc - motion 1
Total members that voted Yes: 14 Members that voted Yes are Maria Augimeri, Shelley Carroll, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 30 Members that voted No are Paul Ainslie, Ana Bail„o, Michelle Berardinetti, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson
Total members that were Absent: 1 Members that were absent are Anthony Perruzza

Motion to Adopt Item (Carried)

Vote (Adopt Item) Feb-20-2013 6:05 PM

Result: Carried Majority Required - ST9.1 - 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, Paula Fletcher, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam
Total members that voted No: 4 Members that voted No are Maria Augimeri, Mary Fragedakis, Mike Layton, Joe Mihevc
Total members that were Absent: 1 Members that were absent are Anthony Perruzza

ST9.1 - Council Member Appointment to the Executive Committee to Fill a Vacancy

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Committee Recommendations

The Striking Committee recommends that:

 

1.         City Council appoint Councillor Vincent Crisanti to the Executive Committee for a term of office until November 30, 2014, and until a successor is appointed.

Decision Advice and Other Information

The Chair called for nominations.

 

Councillor David Shiner nominated Councillor Vincent Crisanti.

 

The Chair called for further nominations.

 

The Chair called for further nominations a second time.

 

The Chair called for further nominations a third and final time.

 

The Chair closed the nominations.

 

The vote for the nominee carried and Councillor Vincent Crisanti is recommended for appointment to the Executive Committee.

Summary

The Executive Committee is composed of 13 Members of Council, including four appointed by City Council as at-large Members.

 

Councillor Del Grande has submitted a letter (January 16, 2013) advising of his resignation from the Executive Committee.

 

Members of Council are being canvassed for their interest in being appointed to the Executive Committee as an at-large member for a term of office until November 30, 2014 and until a successor is appointed.  A list of Interested Members will be distributed under separate cover.

Background Information

(January 16, 2013) Letter from Councillor Mike Del Grande advising that he has resigned from the Executive Committee
Revised - Interested Members - Executive Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-56221.pdf
Interested Members - Executive Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-56152.pdf

Motions

Nomination of a Member by Councillor David Shiner

That Councillor Vincent Crisanti be recommended for appointment to the Executive Committee.


Close of Nominations by Deputy Mayor Doug Holyday

The Chair closed the nominations.


Motion to Adopt Item moved by Councillor David Shiner (Carried)

That the Striking Committee recommend that City Council appoint Councillor Vincent Crisanti to the Executive Committee for a term of office until November 30, 2014 and until a successor is appointed.

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