Item - 2014.ST13.2

Tracking Status

ST13.2 - Council Member Appointment to the Toronto Music Industry Advisory Council

Decision Type:
ACTION
Status:
Amended
Wards:
All

City Council Decision

City Council on February 19 and 20, 2014, adopted the following:

 

1.         City Council amend the Terms of Reference for the Toronto Music Industry Advisory Council, by increasing the composition of the Music Advisory Council by one (1) additional Councillor at-large position (can include a Member of Council who represents a community that has a thriving live music industry) so that the composition is up to 35 members, including two (2) Councillors at-large.

 

2.         City Council appoint Councillor Josh Colle and Councillor Michael Layton to the Toronto Music Industry Advisory Council for a term of office until November 30, 2014.

City Council Decision Advice and Other Information

City Council, by its adoption of Item MM48.30, re-opened Item ED27.2 in order to consider increasing the composition of the Toronto Music Industry Advisory Council.  City Council, by its adoption of Economic Development Committee Item ED28.11, also appointed Councillor Gary Crawford as a member of the Economic Development Committee to the Toronto Music Industry Advisory Council.

Background Information (Committee)

Revised - Interested Members - Toronto Music Industry Advisory Council
https://www.toronto.ca/legdocs/mmis/2014/st/bgrd/backgroundfile-66461.pdf
Interested Members - Toronto Music Industry Advisory Council
https://www.toronto.ca/legdocs/mmis/2014/st/bgrd/backgroundfile-66181.pdf
(December 24, 2013) Transmittal from City Council on Toronto Music Sector (Collaborating for Competitiveness Implementation Action 6)
https://www.toronto.ca/legdocs/mmis/2014/st/bgrd/backgroundfile-66226.pdf
Terms of Reference - Toronto Music Industry Advisory Council
https://www.toronto.ca/legdocs/mmis/2014/st/bgrd/backgroundfile-66182.pdf

Communications (Committee)

(February 3, 2014) Letter from Councillor Sarah Doucette, Ward 13, Parkdale High-Park (ST.Supp.ST13.2.1)
https://www.toronto.ca/legdocs/mmis/2014/st/comm/communicationfile-45088.pdf
(February 3, 2014) Letter from Councillor Mike Layton, Ward 19, Trinity-Spadina (ST.Supp.ST13.2.2)
https://www.toronto.ca/legdocs/mmis/2014/st/comm/communicationfile-45072.pdf
(February 4, 2014) E-mail from Councillor Josh Colle, Ward 15, Eglinton-Lawrence (ST.New.ST13.2.3)
https://www.toronto.ca/legdocs/mmis/2014/st/comm/communicationfile-45090.pdf

Motions (City Council)

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

That:

 

1.         City Council amend the Terms of Reference for the Toronto Music Industry Advisory Council, by increasing the composition of the Music Advisory Council by one (1) additional Councillor at-large position (can include a Member of Council who represents a community that has a thriving live music industry) so that the composition is up to 35 members, including two (2) Councillors at-large.

 

2.         City Council appoint Councillor Michael Layton to the Toronto Music Industry Council for a term of office until November 30, 2014.

Vote (Amend Item) Feb-20-2014 7:18 PM

Result: Carried Majority Required - ST13.2 - Thompson - motion 1
Total members that voted Yes: 42 Members that voted Yes are Paul Ainslie, Maria Augimeri, 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, Mary Fragedakis, Mark Grimes, Norman Kelly, Mike Layton, Chin Lee, Peter Leon, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, 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: 3 Members that were absent are Giorgio Mammoliti, Peter Milczyn, James Pasternak

Motion to Adopt Item as Amended (Carried)

Vote (Adopt Item as Amended) Feb-20-2014 7:19 PM

Result: Carried Majority Required - ST13.2 - Adopt the item as amended
Total members that voted Yes: 42 Members that voted Yes are Paul Ainslie, Maria Augimeri, 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, Mary Fragedakis, Mark Grimes, Norman Kelly, Mike Layton, Chin Lee, Peter Leon, Gloria Lindsay Luby, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, John Parker, 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: 3 Members that were absent are Giorgio Mammoliti, Peter Milczyn, James Pasternak

ST13.2 - Council Member Appointment to the Toronto Music Industry Advisory Council

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Committee Recommendations

The Striking Committee recommends that:

 

1.         City Council appoint Councillor Josh Colle to the Toronto Music Industry Advisory Council for a term of office until November 30, 2014.

Decision Advice and Other Information

Councillor David Shiner withdrew his name from the list of Interested Members.

 

The Chair called for nominations.

 

Councillor David Shiner nominated Councillor Josh Colle.

 

The Chair called for nominations a second time.

 

The Chair called for nominations a third and final time.

 

There being no further nominations, the Chair closed the nominations.

Summary

City Council at its December 16, 17 and 18, 2013 meeting established a new Toronto Music Industry Advisory Council (ED27.2). 

 

The Toronto Music Industry Advisory Council is composed of up to 34 members, including:

 

a.         Chair of the Economic Development Committee, or designate who shall be a Member of Council;

 

b.         one other Member of the Economic Development Committee;

 

c.         one other Member of Council at-large;

 

d.         Executive Director, Toronto Association of Business Associations, or designate;

 

e.         President and Chief Executive Officer, Tourism Toronto, or designate; and

 

f.          29 music industry stakeholders collectively representing a range of knowledge, skills and experience.

 

City Council has requested the Striking Committee to give consideration to recommending a Member of Council who represents a community that has a thriving live music industry.

 

Members of Council have been canvassed for their interest in being appointed to the Toronto Music Industry Advisory Council as a Member at-large for a term until November 30, 2014.

Background Information

Revised - Interested Members - Toronto Music Industry Advisory Council
https://www.toronto.ca/legdocs/mmis/2014/st/bgrd/backgroundfile-66461.pdf
Interested Members - Toronto Music Industry Advisory Council
https://www.toronto.ca/legdocs/mmis/2014/st/bgrd/backgroundfile-66181.pdf
(December 24, 2013) Transmittal from City Council on Toronto Music Sector (Collaborating for Competitiveness Implementation Action 6)
https://www.toronto.ca/legdocs/mmis/2014/st/bgrd/backgroundfile-66226.pdf
Terms of Reference - Toronto Music Industry Advisory Council
https://www.toronto.ca/legdocs/mmis/2014/st/bgrd/backgroundfile-66182.pdf

Communications

(February 3, 2014) Letter from Councillor Sarah Doucette, Ward 13, Parkdale High-Park (ST.Supp.ST13.2.1)
https://www.toronto.ca/legdocs/mmis/2014/st/comm/communicationfile-45088.pdf
(February 3, 2014) Letter from Councillor Mike Layton, Ward 19, Trinity-Spadina (ST.Supp.ST13.2.2)
https://www.toronto.ca/legdocs/mmis/2014/st/comm/communicationfile-45072.pdf
(February 4, 2014) E-mail from Councillor Josh Colle, Ward 15, Eglinton-Lawrence (ST.New.ST13.2.3)
https://www.toronto.ca/legdocs/mmis/2014/st/comm/communicationfile-45090.pdf

Motions

1 - Nomination of a Member by Councillor David Shiner

That Councillor Josh Colle be recommended for appointment to the Toronto Music Industry Advisory Council.


Close of Nominations by Deputy Mayor Norman Kelly

The Chair closed the nominations.


Motion to Adopt Item moved by Deputy Mayor Norman Kelly (Carried)

That the Striking Committee recommend that City Council appoint Councillor Josh Colle to the Toronto Music Industry Advisory Council for a term of office until November 30, 2014.

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