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)
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)
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 Bailão, 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 |
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 Bailão, 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 |
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 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, 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
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
That Councillor Vincent Crisanti be recommended for appointment to the Executive Committee.
The Chair closed the nominations.
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.