Item - 2015.ST1.1
Tracking Status
- City Council adopted this item on December 2 and 3, 2014 with amendments.
- This item was considered by Striking Committee on December 3, 2014 and was adopted with amendments. It will be considered by City Council on December 2 and 3, 2014.
- See also By-law 4-2015
ST1.1 - Council Member Appointments to Committees, Agencies and External Bodies
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
City Council Decision
City Council on December 2 and 3, 2014, adopted the following:
A. Executive Committee:
(13 members)
City Council appoint the following Members to the Executive Committee for a term of office until December 31, 2016 and until successors are appointed:
Councillor Ana Bailão
Councillor Gary Crawford
Councillor Frank Di Giorgio
Councillor Mary-Margaret McMahon
The following Members are already appointed to the Executive Committee by virtue of office or having been appointed by Mayor John Tory as a Standing Committee Chair:
Mayor John Tory, Chair
Deputy Mayor Denzil Minnan-Wong, Vice-Chair
Councillor Michael Thompson, Chair, Economic Development Committee
Councillor James Pasternak, Chair, Community Development and Recreation Committee
Councillor Paul Ainslie, Chair, Government Management Committee
Councillor Cesar Palacio, Chair, Licensing and Standards Committee
Councillor Michelle Berardinetti, Chair, Parks and Environment Committee
Councillor David Shiner, Chair, Planning and Growth Management Committee
Councillor Jaye Robinson, Chair, Public Works and Infrastructure Committee
B. Standing Committees:
City Council appoint the following Members to the Standing Committees for a term of office until December 31, 2016 and until successors are appointed:
1. Community Development and Recreation Committee
(six members)
Councillor Ana Bailão
Councillor Jon Burnside
Councillor Josh Colle
Councillor Paula Fletcher
Councillor Joe Mihevc
Mayor John Tory has appointed Councillor James Pasternak as Chair.
2. Economic Development Committee
(six members)
Councillor Shelley Carroll
Councillor Raymond Cho
Councillor Vincent Crisanti
Councillor Mary Fragedakis
Councillor Norman Kelly
Mayor John Tory has appointed Councillor Michael Thompson as Chair.
3. Government Management Committee
(six members)
Councillor Janet Davis
Councillor Rob Ford
Councillor Mark Grimes
Councillor Pam McConnell
Councillor Frances Nunziata
Mayor John Tory has appointed Councillor Paul Ainslie as Chair.
4. Licensing and Standards Committee
(six members)
Councillor Glenn De Baeremaeker
Councillor Frank Di Giorgio
Councillor Jim Karygiannis
Councillor Giorgio Mammoliti
Councillor Josh Matlow
Mayor John Tory has appointed Councillor Cesar Palacio as Chair.
5. Parks and Environment Committee
(six members)
Councillor Maria Augimeri
Councillor Joe Cressy
Councillor Sarah Doucette
Councillor Mike Layton
Councillor Gord Perks
Mayor John Tory has appointed Councillor Michelle Berardinetti as Chair.
6. Planning and Growth Management Committee
(six members)
Councillor John Campbell
Councillor Christin Carmichael Greb
Councillor Justin J. Di Ciano
Councillor John Filion
Councillor Kristyn Wong-Tam
Mayor John Tory has appointed Councillor David Shiner as Chair.
7. Public Works and Infrastructure Committee
(six members)
Councillor Stephen Holyday
Councillor Chin Lee
Councillor Mary-Margaret McMahon
Councillor Ron Moeser
Councillor Anthony Perruzza
Mayor John Tory has appointed Councillor Jaye Robinson as Chair.
C. Special Committees:
City Council appoint the following Members to the Special Committees for a term of office until December 31, 2016 and until successors are appointed:
1. Affordable Housing Committee
(five members, including at least one member from each Community Council, plus the Mayor or Mayor’s designate, appointed by Council)
Councillor Ana Bailão (Toronto and East York Community Council) as the Mayor's designate
Councillor Jon Burnside (North York Community Council)
Councillor Raymond Cho (Scarborough Community Council)
Councillor Justin J. Di Ciano (Etobicoke York Community Council)
Councillor Mike Layton (Toronto and East York Community Council)
Councillor Pam McConnell (Toronto and East York Community Council)
The Affordable Housing Committee elects its Chair from its Members.
2. Audit Committee
(6 members who cannot be Chairs of Standing Committees or Members of the Budget Committee)
Councillor Rob Ford
Councillor Stephen Holyday
Councillor Chin Lee
Councillor Josh Matlow
Councillor Mary-Margaret McMahon
Councillor Frances Nunziata
The Audit Committee elects its Chair from its Members.
3. Budget Committee
(six members plus a chair that the Executive Committee elects from its own members)
Councillor Michelle Berardinetti
Councillor John Campbell
Councillor Shelley Carroll
Councillor Justin J. Di Ciano
Councillor Mike Layton
Councillor James Pasternak
The Executive Committee has elected Councillor Gary Crawford as Chair.
4. Employee and Labour Relations Committee
(six members, plus a Chair that the Executive Committee elects from its own Members)
Councillor Gary Crawford
Councillor Janet Davis
Councillor Stephen Holyday
Councillor Chin Lee
Councillor Ron Moeser
Councillor Michael Thompson
The Executive Committee has elected Deputy Mayor Denzil Minnan-Wong as Chair.
D. Public Appointments Committees:
City Council appoint the following Members to the Public Appointments Committees for a term of office until December 31, 2016 and until successors are appointed:
1. Civic Appointments Committee
(up to nine members including the Mayor or the Mayor’s designate as Chair, appointed by Council)
Deputy Mayor Denzil Minnan-Wong as the Mayor's designate as Chair
Councillor Christin Carmichael Greb
Councillor Raymond Cho
Councillor Justin J. Di Ciano
Councillor Paula Fletcher
Councillor Norman Kelly
Councillor Chin Lee
Councillor Giorgio Mammoliti
Councillor Cesar Palacio
2. City Theatres Nominating Panel
(three members)
Councillor Gary Crawford
Councillor Pam McConnell
Councillor Jaye Robinson
The City Theatres Nominating Panel elects its Chair from its members.
3. Committee of Adjustment Nominating Panel
(five members)
Councillor John Filion
Councillor Mary Fragedakis
Councillor Norman Kelly
Councillor Giorgio Mammoliti
Councillor Jaye Robinson
The Committee of Adjustment Nominating Panel elects its Chair from its members.
4. Environmental Nominating Panel
(three members)
Councillor John Campbell
Councillor Raymond Cho
Councillor Mike Layton
The Environmental Nominating Panel elects its Chair from its members.
5. Facilities and Finance Nominating Panel
(three members)
Councillor Shelley Carroll
Deputy Mayor Denzil Minnan-Wong
Councillor Ron Moeser
The Facilities and Finance Nominating Panel elects its Chair from its members.
6. Tribunals Nominating Panel
(three members)
Councillor Jim Karygiannis
Councillor Cesar Palacio
Councillor Gord Perks
The Tribunals Nominating Panel elects its Chair from its members.
E. Corporations
City Council appoint the following members to corporations:
1. Build Toronto
(three members – the Mayor or designate appointed by Council, the Chair of the Economic Development Committee and the Chair of the Planning and Growth Management Committee)
Deputy Mayor Denzil Minnan-Wong as the Mayor's designate
Councillor Michael Thompson, Chair, Economic Development Committee
Councillor David Shiner, Chair, Planning and Growth Management Committee
for a term of office until December 31, 2016 and coincident with holding other positions and until successors are appointed.
2. Invest Toronto
(two members plus the Mayor or designate appointed by the Mayor and the Chair of the Economic Development Committee)
Councillor Michael Thompson, Chair, Economic Development Committee, will serve as Chair of the Invest Toronto Board
Councillor Ana Bailão
Councillor Christin Carmichael Greb
for a term of office until December 31, 2016 and until successors are appointed.
Mayor Tory has appointed Deputy Mayor Denzil Minnan-Wong as his designate.
3. Toronto Community Housing Corporation
(three members plus the Mayor or designate appointed by Council)
Councillor Ana Bailão
Councillor Raymond Cho
Councillor Joe Cressy
Councillor Frank Di Giorgio as the Mayor's designate
for a term of office until December 31, 2016 and until successors are appointed.
4. Toronto Hydro Corporation
(two members plus the Mayor or designate appointed by Council)
Councillor Vincent Crisanti
Councillor Stephen Holyday as the Mayor's designate
Deputy Mayor Denzil Minnan-Wong
for a term of office until December 31, 2016 and until successors are appointed.
F. City Boards
City Council appoint the following members to City boards:
1. Board of Health
(six members)
Councillor Jon Burnside
Councillor Christin Carmichael Greb
Councillor Joe Cressy
Councillor Sarah Doucette
Councillor Frances Nunziata
Councillor Joe Mihevc
for a term of office until December 31, 2016 and until successors are appointed.
2. Exhibition Place Board of Governors
(four members plus the Mayor or designate appointed by Council)
Councillor Mark Grimes, Chair
Councillor Justin J. Di Ciano
Councillor Jim Karygiannis as the Mayor's designate
Councillor Mike Layton
Councillor Giorgio Mammoliti
for a term of office until December 31, 2016 and until successors are appointed.
3. Toronto Atmospheric Fund Board of Directors
(four members plus the Mayor or designate appointed by the Mayor)
Councillor Sarah Doucette
Councillor Mike Layton
Councillor Chin Lee
Councillor Gord Perks
for a term of office until December 31, 2016 and until successors are appointed.
Mayor John Tory has appointed Councillor Kristyn Wong-Tam as his designate.
4. Toronto Parking Authority
(two members)
Councillor John Filion
Councillor Giorgio Mammoliti
for a term of office until December 31, 2016 and until successors are appointed.
5. Toronto Police Services Board
(three members including the Mayor)
Councillor Shelley Carroll
Councillor Chin Lee
for a term of office until December 31, 2016 and until successors are appointed.
Mayor John Tory has taken his seat on the Toronto Police Services Board and will serve for the term of Council unless he chooses to vacate his seat.
6. Toronto Public Library
(three members plus the Mayor or designate appointed by the Mayor)
Councillor Paul Ainslie
Councillor Sarah Doucette
Councillor Mary Fragedakis
for a term of office until November 30, 2018 and until successors are appointed.
Mayor John Tory has appointed Councillor Ana Bailão as his designate.
7. Toronto Transit Commission
(seven members, including the Chair)
Councillor Josh Colle, Chair
Councillor John Campbell
Councillor Shelley Carroll
Councillor Vincent Crisanti
Councillor Glenn De Baeremaeker
Councillor Joe Mihevc
Deputy Mayor Denzil Minnan-Wong
for a term of office until December 31, 2016 and until successors are appointed.
8. Toronto Zoo Board of Management
(three members plus the Mayor or designate appointed by the Mayor)
Councillor Paul Ainslie
Councillor Glenn De Baeremaeker
Councillor Giorgio Mammoliti
for a term of office until December 31, 2016 and until successors are appointed.
Mayor John Tory has appointed Councillor Raymond Cho as his designate.
9. Yonge-Dundas Square Board of Management
(Councillor for Ward 27)
Councillor Kristyn Wong-Tam
for a term of office until December 31, 2016 and until a successor is appointed.
G. Heritage Boards
City Council appoint the following members to City heritage boards:
1. Heritage Toronto Board of Directors
(three members plus the Mayor or designate appointed by the Mayor)
Councillor Sarah Doucette
Councillor John Filion
Councillor Mary Fragedakis
for a term of office until December 31, 2016 and until successors are appointed.
Mayor John Tory has appointed Councillor Mike Layton as his designate.
2. Toronto Preservation Board
(up to three members)
Councillor Kristyn Wong-Tam
for a term of office until December 31, 2016 and until a successor is appointed.
H. Theatre Boards
1. City Council continue the interim Board of Directors of the Hummingbird (Sony) Centre for the Performing Arts and the Hummingbird Performing Arts Centre Corporation (Sony Centre), until such time that City Council amends the Board structure.
2. City Council appoint the following members to Theatre boards:
a. Hummingbird (Sony) Centre for the Performing Arts Board of Directors
(five members including the Mayor or designate appointed by the Mayor plus the City Manager, Deputy City Manager, Cluster A and the Deputy City Manager and Chief Financial Officer who serve by virtue of position)
Councillor Gary Crawford, Chair
Councillor Shelley Carroll
Councillor Paula Fletcher
Councillor Pam McConnell
City Manager or designate
Deputy City Manager, Cluster A or designate
Deputy City Manager and Chief Financial Officer or designate
for a term of office until December 31, 2016 and until successors are appointed.
Mayor John Tory has appointed Councillor John Filion as his designate.
b. Hummingbird (Sony) Centre for the Performing Arts Corporation
(five members including the Mayor or designate appointed by the Mayor plus the City Manager, Deputy City Manager, Cluster A and the Deputy City Manager and Chief Financial Officer who serve by virtue of position.
Councillor Gary Crawford, Chair
Councillor Shelley Carroll
Councillor Paula Fletcher
Councillor Pam McConnell
City Manager or designate
Deputy City Manager, Cluster A or designate
Deputy City Manager and Chief Financial Officer or designate
for a term of office until December 31, 2016 and until successors are appointed.
Mayor John Tory has appointed Councillor Filion as his designate.
3. St. Lawrence Centre for the Performing Arts Board of Management
(three members plus the Mayor or designate appointed by the Mayor)
Councillor Paula Fletcher
Councillor Pam McConnell
Councillor Kristyn Wong-Tam
for a term of office until November 30, 2018 and until successors are appointed.
Mayor John Tory appointed Councillor John Filion as his designate
4. Toronto Centre for the Arts Board of Directors
(three members plus the Mayor or designate appointed by the Mayor)
Councillor John Filion
Councillor Jim Karygiannis
Councillor James Pasternak
for a term of office until December 31, 2016 and until successors are appointed.
Mayor John Tory has appointed Councillor Norman Kelly as his designate
I. Other City Bodies
City Council appoint the following members to City boards:
1. Committee of Revision
(five members composed of the Deputy Mayor and the four Community Council Chairs – appointed by virtue of position)
Deputy Mayor Denzil Minnan-Wong
Councillor Mark Grimes (Chair, Etobicoke York Community Council)
Councillor Maria Augimeri (Chair, North York Community Council)
Councillor Chin Lee (Chair, Scarborough Community Council)
Councillor Mike Layton (Chair, Toronto and East York Community Council)
For a term of office coincident with holding other positions.
2. Debenture Committee
(five members composed of the Mayor, the Deputy Mayor, the Budget Committee Chair, the City Manager and the Deputy City Manager and Chief Financial Officer)
Mayor John Tory, as Chair
Deputy Mayor Denzil Minnan-Wong
Chair, Budget Committee as Vice-Chair
City Manager
Deputy City Manager and Chief Financial Officer
For a term of office coincident with holding other positions.
3. Disability Issues Committee
(up to three members including one as Chair appointed by Council)
Councillor Kristyn Wong-Tam, as Chair
Councillor Shelley Carroll
Councillor Mike Layton
for a term of office until November 30, 2018 and until successors are appointed.
4. Metro Toronto Pension Plan Board of Trustees
(two members plus the Mayor by right of office or a designate appointed by the Mayor)
Councillor Jon Burnside
Councillor Justin J. Di Ciano
for a term of office until December 31, 2016 and until successors are appointed.
Mayor John Tory has appointed Councillor Kristyn Wong-Tam as his designate.
5. Metro Toronto Police Benefit Fund - Board of Trustees
(two members plus the Mayor by right of office or a designate appointed by the Mayor)
Councillor Justin J. Di Ciano
Councillor Kristyn Wong-Tam
for a term of office until December 31, 2016 and until successors are appointed.
Mayor John Tory has appointed Councillor Jon Burnside as his designate.
6. Occupational Health and Safety Coordinating Committee
(one member as Chair)
Councillor Janet Davis, Chair
for a term of office until December 31, 2016 and until a successor is appointed.
7. Toronto Civic Employees' Pension and Benefit Committee
(two members)
Councillor Paula Fletcher
Councillor Kristyn Wong-Tam
for a term of office until December 31, 2016 and until successors are appointed.
8. Toronto Fire Department Superannuation and Benefit Fund Committee
(two members)
Councillor Paula Fletcher
Councillor Kristyn Wong-Tam
for a term of office until December 31, 2016 and until successors are appointed.
9. York Employees' Pension and Benefit Committee
(two members)
Councillor Sarah Doucette
Councillor Frances Nunziata
for a term of office until December 31, 2016 and until successors are appointed.
J. External Boards and Committees
City Council appoint the following members to external boards and committees:
1. 12 Alexander Street Theatre Project Board of Directors
(one member)
Councillor Kristyn Wong-Tam
for a term of office until December 31, 2016 and until a successor is appointed.
2. Art Gallery of Ontario Board of Trustees
(one or two members)
Councillor Joe Cressy
Councillor Jaye Robinson
for a term of office until December 31, 2016 and until successors are appointed.
3. Artscape Toronto
(two members)
Councillor Ana Bailão
Councillor Joe Mihevc
for a term of office until December 31, 2016 and until successors are appointed
4. Balmy Beach Park Board of Management
(Councillor for Ward 32)
Councillor Mary-Margaret McMahon
for a term of office until November 30, 2018 and until a successor is appointed.
5. Campbell House Board of Management
(one member)
Councillor Joe Cressy
for a term of office until November 30, 2018 and until a successor is appointed.
6. Canadian Film Centre Board of Directors
(one member)
Councillor Jaye Robinson
for a term of office until December 31, 2016 and until a successor is appointed.
7. Canadian National Exhibition Association, Municipal Section
(sixteen members plus the Mayor who is a Member by right of office)
Councillor Paul Ainslie
Councillor Jon Burnside
Councillor Christin Carmichael Greb
Councillor Raymond Cho
Councillor Joe Cressy
Councillor Vincent Crisanti
Councillor Justin J. Di Ciano
Councillor Paula Fletcher
Councillor Stephen Holyday
Councillor Jim Karygiannis
Councillor Norman Kelly
Councillor Mike Layton
Councillor Giorgio Mammoliti
for a term of office until November 30, 2015 and until successors are appointed.
Mayor John Tory is a member by right of office.
8. Canadian National Exhibition Association, Board of Directors
(five members for a term of office until November 30, 2015 plus the Mayor who is a Member by right of office)
Councillor Vincent Crisanti
Councillor Justin J. Di Ciano
Councillor Norman Kelly
Councillor Mike Layton
Councillor Giorgio Mammoliti
for a term of office until November 30, 2015 and until successors are appointed.
Mayor John Tory is a member by right of office.
9. Canadian Stage Company Board of Directors
(two members)
Councillor Paula Fletcher
Councillor Pam McConnell
for a term of office until December 31, 2016 and until successors are appointed.
10. Crescent Town Recreation Club Board of Directors
(one member)
Councillor Janet Davis
for a term of office ending at the Annual General Meeting in September 2017.
11. Design Exchange Board of Directors
(two members)
Councillor Mary Fragedakis
Councillor May-Margaret McMahon
for a term of office until December 31, 2016 and until successors are appointed.
12. Dora Mavor Moore Awards Board of Directors
(one member)
Councillor Gary Crawford
for a term of office until December 31, 2016 and until a successor is appointed.
13. East York Foundation Nominating Committee
(one member – Mayor or designate appointed by Council)
Councillor Mary Fragedakis as Mayor's designate
for a term of office until December 31, 2016 and until a successor is appointed.
14. Federation of Canadian Municipalities (FCM) Board of Directors
(two members)
Councillor Pam McConnell
Councillor Michael Thompson
for a term of office from the Annual meeting in June 2015 to the Annual meeting in June 2016.
15. Foodshare Board of Directors
(one member)
Councillor Paula Fletcher
for a term of office until December 31, 2016 and until a successor is appointed.
16. George R. Gardiner Museum of Ceramic Art Board of Trustees
(one member)
Councillor Kristyn Wong-Tam
for a term of office until December 31, 2016 and until a successor is appointed.
17. Golden Horseshoe Food and Farming Alliance
(one member plus an alternate)
Councillor Mary Fragedakis
Councillor Gord Perks as alternate
for a term of office until December 31, 2016 and until successors are appointed.
18. Good Neighbour’s Club Board
(Councillor for Ward 27)
Councillor Kristyn Wong-Tam
for a term of office until November 30, 2018 and until a successor is appointed.
19. Greater Toronto Airports Authority (GTAA) Community Environment and Noise Advisory Committee
(one member plus an alternate)
Councillor Vincent Crisanti
Councillor Stephen Holyday as alternate
for a term of office until December 31, 2016 and until successors are appointed.
20. Greater Toronto Airports Authority (GTAA) Consultative Committee
(two nominees for appointment)
Councillor Vincent Crisanti
Councillor Stephen Holyday
for a term of office until December 31, 2016 and until successors are appointed.
21. Greater Toronto Area Agricultural Action Committee (GTA AAC)
(one member)
Councillor Gord Perks
for a term of office until December 31, 2016 and until a successor is appointed.
22. Greater Toronto Marketing Alliance
(Mayor or Mayor's designate appointed by Council)
Mayor John Tory will take his seat on the Greater Toronto Marketing Alliance.
23. Guild Renaissance Group Board of Directors
(one member)
Councillor Paul Ainslie
for a term of office until December 31, 2016 and until a successor is appointed.
24. Harbourfront Centre Board of Directors
(three members)
Councillor Joe Cressy
Councillor Jim Karygiannis
Councillor Giorgio Mammoliti
for a term of office until December 31, 2016 and until successors are appointed.
25. Hockey Hall of Fame Board of Directors
(three nominees for appointment)
Councillor Rob Ford
Councillor Mark Grimes
Councillor Stephen Holyday
nominated for appointment at the Annual Meeting in Spring 2015 to the Annual Meeting in Spring 2016.
26. Homes First Society
(one member from the Community Development and Recreation Committee)
Councillor Joe Mihevc
for a term of office until December 31, 2016 and until a successor is appointed.
27. Housing Services Corporation
(one nominee for appointment)
Councillor Giorgio Mammoliti
for a term of office until December 31, 2016 and until a successor is appointed.
28. L’Association francaise des municipalites de l’Ontario/Association of Francophone Municipalities of Ontario (AFMO)
(one member)
Councillor Jim Karygiannis
for a term of office until December 31, 2016 and until a successor is appointed.
29. 192 Carlton Street (Second Mile Club) Toronto
(Councillor for Ward 28)
Councillor Pam McConnell
for a term of office until November 30, 2018 and until a successor is appointed.
30. Ontario Good Roads Association Board of Directors
(one member as Council's representative)
Councillor Giorgio Mammoliti
for a term of office starting February 25, 2015 and ending February 24, 2016.
31. Royal Agricultural Winter Fair Board of Governors
(one member plus the Mayor who is a Member by right of office)
Councillor Mike Layton
for a term of office until November 30, 2017 and until a successor is appointed.
Mayor John Tory is a Member by right of office.
32. Ryerson Centre Board of Directors
(Councillor for Ward 27)
Councillor Kristyn Wong-Tam
for a term of office until December 31, 2016 and until a successor is appointed.
33. Scarborough Arts Council
(one member)
Councillor Michelle Berardinetti
for a term of office until December 31, 2016 and until a successor is appointed.
34. 70 Berkeley Street Community Centre (University Alumnae Dramatic Club) Board
(Councillor for Ward 28)
Councillor Pam McConnell
for a term of office until November 30, 2018 and until a successor is appointed.
35. Thistletown Multi-Service Centre Board of Management
(Councillor for Ward 1)
Councillor Vincent Crisanti
for a term of office until November 30, 2018 and until a successor is appointed.
36. Toronto and Region Conservation Authority (TRCA)
(nine members)
Councillor Paul Ainslie
Councillor Maria Augimeri
Councillor Vincent Crisanti
Councillor Glenn De Baeremaeker
Councillor Justin J. Di Ciano
Councillor Rob Ford
Councillor Giorgio Mammoliti
Councillor Ron Moeser
Councillor Anthony Perruzza
for a term of office until December 31, 2016 and until the first meeting of the TRCA afterwards.
37. Toronto and Region Conservation Authority Partners in Project Green: A Pearson Eco-Business Zone Executive Committee
(one member)
Councillor Mike Layton
for a term of office until December 31, 2015 and until a successor is appointed.
38. Toronto Arts Council
(five members)
Councillor Shelley Carroll
Councillor Josh Colle
Councillor Gary Crawford
Councillor John Filion
Councillor Paula Fletcher
for a term of office until December 31, 2016 and until successors are appointed.
39. Toronto Business Development Centre Board of Directors
(one member of the Economic Development Committee)
Councillor Mary Fragedakis
for a term of office until December 31, 2016 and until a successor is appointed.
40. Toronto Financial Services Alliance
(Mayor or Mayor's designate appointed by Council and the Chair, Economic Development Committee)
Councillor Kristyn Wong-Tam as the Mayor's designate
Councillor Michael Thompson, Chair, Economic Development Committee
for a term of office until December 31, 2016 and until successors are appointed.
41. Toronto Foundation for Student Success
(one member)
Councillor Paula Fletcher
for a term of office until December 31, 2016 and until a successor is appointed.
42. Toronto Symphony Board of Directors
(one member)
Councillor Norman Kelly
for a term of office until December 31, 2016 and until a successor is appointed.
43. Town of York Historical Society
(Councillor for Ward 28)
Councillor Pam McConnell
for a term of office until November 30, 2018 and until a successor is appointed.
44. University Settlement Community Centre Committee
(Councillor for Ward 20)
Councillor Joe Cressy
for a term of office until November 30, 2018 and until a successor is appointed.
45. UrbanArts Community Arts Council
(two members)
Councillor Josh Colle
Councillor Joe Mihevc
for a term of office until December 31, 2016 and until a successor is appointed.
46. Waterfront Revitalization Corporation (Waterfront Toronto)
(Mayor or designate appointed by Council)
Deputy Mayor Denzil Minnan-Wong as the Mayor's designate
for a term of office until December 2, 2017 and until a successor is appointed,
47. York Community Information
(one member)
Councillor Frank Di Giorgio
for a term of office until December 31, 2016 and until a successor is appointed.
48. Young Ambassadors Selection Committee for Learnx Foundation
(one member)
Councillor Raymond Cho
for a term of office until December 31, 2016 and until a successor is appointed.
49. Young People’s Theatre Board of Directors
(one or two members)
Councillor Pam McConnell
Councillor Mary-Margaret McMahon
for a term of office until December 31, 2016 and until a successor is appointed.
K. Hospital Boards
City Council appoint the following members to hospital boards:
1. Bridgepoint Health Board of Governors
(one member)
Councillor Paula Fletcher
for a term of office until December 31, 2016 and until a successor is appointed.
2. Salvation Army Toronto Grace Health Centre Board of Trustees
(one member)
Councillor Kristyn Wong-Tam
for a term of office until December 31, 2016 and until a successor is appointed.
3. Scarborough Hospital Community Advisory Council
(one member from one of Wards 35 to 44)
Councillor Jim Karygiannis
for a term of office until December 31, 2016 and until a successor is appointed.
4. Scarborough Hospital Directors Nominating Committee
(one member from one of Wards 35 to 44)
Councillor Glenn De Baeremaeker
for a term of office until December 31, 2016 and until a successor is appointed.
L. Arena Boards of Management
City Council appoint the following members to arena boards of management for a term of office until November 30, 2018 and until successors are appointed:
1. George Bell Arena Board
(Councillor for Ward 11)
Councillor Frances Nunziata
2. Larry Grossman Forest Hill Memorial Arena Board of Management
(two members, one of whom is the Councillor for Ward 16)
Councillor Christin Carmichael Greb
Councillor Josh Matlow
3. Leaside Memorial Community Gardens Arena Board of Management
(Councillor for Ward 26)
Councillor Jon Burnside
4. McCormick Playground Arena Board
(Councillor for Ward 18)
Councillor Ana Bailão
5. Moss Park Arena Board
(Councillor for Ward 27)
Councillor Kristyn Wong-Tam
6. North Toronto Memorial Arena Board
(two members, one of whom is the Councillor for Ward 16)
Councillor Josh Colle
Councillor Christin Carmichael Greb
7. Ted Reeve Community Arena Board of Management
(Councillor for Ward 32)
Councillor Mary-Margaret McMahon
8. William H. Bolton Arena Board
(Councillor for Ward 20)
Councillor Joe Cressy
M. Association of Community Centres (AOCCs) Committees or Boards of Management
City Council appoint the following members to community centre committees/boards for a term of office until November 30, 2018 and until successors are appointed:
1. Applegrove Community Complex Board of Management
(Councillor for Ward 32)
Councillor Mary-Margaret McMahon
2. 58 Cecil Street Community Centre Board of Management
(Councillor for Ward 20)
Councillor Joe Cressy
3. Central Eglinton Community Centre Board of Management
(Councillor for Ward 22)
Councillor Josh Matlow
4. 519 Church Street Community Centre Board of Management
(Councillor for Ward 27)
Councillor Kristyn Wong-Tam
5. Community Centre 55 Board of Management
(Councillor for Ward 32)
Councillor Mary-Margaret McMahon
6. Eastview Neighbourhood Community Centre Committee
(Councillor for Ward 30)
Councillor Paula Fletcher
7. Harbourfront Community Centre Board
(Councillor for Ward 20)
Councillor Joe Cressy
8. Ralph Thornton Community Centre Board
(Councillor for Ward 30)
Councillor Paula Fletcher
9. Scadding Court Community Centre Committee
(Councillor for Ward 20)
Councillor Joe Cressy
10. Swansea Town Hall Community Board of Management
(Councillor for Ward 13)
Councillor Sarah Doucette
N. Business Improvement Areas (BIAs)
City Council appoint the following members to business improvement area boards for a term of office until November 30, 2018 and until successors are appointed:
1. Albion Islington Square BIA
(Ward 1)
Councillor Vincent Crisanti
2. Baby Point Gates BIA
(Ward 13)
Councillor Sarah Doucette
3. The Beach BIA
(Ward 32)
Councillor Mary-Margaret McMahon
4. Bloor – Annex BIA
(Ward 20)
Councillor Joe Cressy
5. Bloor by the Park BIA
(Wards 13 and 14)
Councillor Sarah Doucette
Councillor Gord Perks
6. Bloorcourt Village BIA
(Wards 18 and 19)
Councillor Ana Bailão
Councillor Mike Layton
7. Bloordale Village BIA
(Ward 18)
Councillor Ana Bailão
8. Bloor Street BIA
(Ward 27)
Councillor Kristyn Wong-Tam
9. Bloor West Village BIA
(Ward 13)
Councillor Sarah Doucette
10. Bloor Yorkville BIA
(Ward 27)
Councillor Kristyn Wong-Tam
11. Cabbagetown BIA
(Ward 28)
Councillor Pam McConnell
12. Chinatown BIA
(Ward 20)
Councillor Joe Cressy
13. Church Wellesley Village BIA
(Ward 27)
Councillor Kristyn Wong-Tam
14. College Promenade BIA
(Wards 18 and 19)
Councillor Ana Bailão
Councillor Mike Layton
15. College West BIA
(Ward 18)
Councillor Ana Bailão
16. Corso Italia BIA
(Ward 17)
Councillor Cesar Palacio
17. Crossroads of the Danforth BIA
(Ward 35)
Councillor Michelle Berardinetti
18. Danforth BIA (The)
(Wards 29 and 30)
Councillor Paula Fletcher
Councillor Mary Fragedakis
19. Danforth Mosaic BIA
(Wards 29, 30, 31 and 32)
Councillor Janet Davis
Councillor Paula Fletcher
Councillor Mary Fragedakis
Councillor Mary-Margaret McMahon
20. Danforth Village BIA
(Wards 31 and 32)
Councillor Janet Davis
Councillor Mary-Margaret McMahon
21. Dovercourt Village BIA
(Wards 18 and 19)
Councillor Ana Bailão
Councillor Mike Layton
22. Downtown Yonge BIA
(Wards 27 and 28)
Councillor Pam McConnell
Councillor Kristyn Wong-Tam
23. Dufferin-Finch BIA
(Ward 8)
Councillor Anthony Perruzza
24. Dundas-West BIA
(Ward 18)
Councillor Ana Bailão
25. Dupont by the Castle BIA
(Ward 20)
Councillor Joe Cressy
26. Eglinton Hill BIA
(Ward 12)
Councillor Frank Di Giorgio
27. Eglinton Way (The) BIA
(Wards 16 and 22)
Councillor Christin Carmichael Greb
Councillor Josh Matlow
28. Emery Village BIA
(Ward 7)
Councillor Giorgio Mammoliti
29. Fairbank Village BIA
(Wards 15 and 17)
Councillor Josh Colle
Councillor Cesar Palacio
30. Financial District BIA
(Wards 20 and 28)
Councillor Joe Cressy
Councillor Pam McConnell
31. Forest Hill Village BIA
(Wards 21 and 22)
Councillor Josh Matlow
Councillor Joe Mihevc
32. Gerrard India Bazaar BIA
(Wards 30 and 32)
Councillor Paula Fletcher
Councillor Mary-Margaret McMahon
33. Greektown on the Danforth BIA
(Wards 29 and 30)
Councillor Paula Fletcher
Councillor Mary Fragedakis
34. Harbord Street BIA
(Ward 20)
Councillor Joe Cressy
35. Hillcrest Village BIA
(Ward 21)
Councillor Joe Mihevc
36. Junction Gardens BIA
(Wards 13 and 14)
Councillor Sarah Doucette
Councillor Gord Perks
37. Kennedy Road BIA
(Ward 37 and 40)
Councillor Norman Kelly
Councillor Michael Thompson
38. Kensington Market BIA
(Ward 20)
Councillor Joe Cressy
39. Kingsway (The) BIA
(Ward 5)
Councillor Justin Di Ciano
40. Korea Town BIA
(Wards 19 and 20)
Councillor Joe Cressy
Councillor Mike Layton
41. Lakeshore Village BIA
(Ward 6)
Councillor Mark Grimes
42. Leslieville BIA
(Wards 30 and 32)
Councillor Paula Fletcher
Councillor Mary- Margaret McMahon
43. Liberty Village BIA
(Wards 14 and 19)
Councillor Mike Layton
Councillor Gord Perks
44. Little Italy BIA
(Ward 19)
Councillor Mike Layton
45. Little Portugal BIA
(Wards 18 and 19)
Councillor Ana Bailão
Councillor Mike Layton
46. Long Branch BIA
(Ward 6)
Councillor Mark Grimes
47. Mimico by the Lake BIA
(Ward 6)
Councillor Mark Grimes
48. Mimico Village BIA
(Ward 6)
Councillor Mark Grimes
49. Mirvish Village BIA
(Wards 19 and 20)
Councillor Joe Cressy
Councillor Mike Layton
50. Mount Dennis BIA
(Ward 11)
Councillor Frances Nunziata
51. Mount Pleasant BIA
(Ward 22)
Councillor Josh Matlow
52. Oakwood Village BIA
(Wards 15 and 17)
Councillor Josh Colle
Councillor Cesar Palacio
53. Pape Village BIA
(Ward 29)
Councillor Mary Fragedakis
54. Parkdale Village BIA
(Ward 14)
Councillor Gord Perks
55. Queen Street West BIA
(Ward 20)
Councillor Joe Cressy
56. Regal Heights Village BIA
(Ward 17)
Councillor Cesar Palacio
57. Riverside District BIA
(Ward 30)
Councillor Paula Fletcher
58. Roncesvalles Village BIA
(Ward 14)
Councillor Gord Perks
59. Rosedale Main Street BIA
(Ward 27)
Councillor Kristyn Wong-Tam
60. shopthequeensway.com BIA
(Ward 5)
Councillor Justin J. Di Ciano
61. St. Clair Gardens BIA
(Ward 17)
Councillor Cesar Palacio
62. St. Lawrence Market Neighbourhood BIA
(Ward 28)
Councillor Pam McConnell
63. Sheppard East Village BIA
(Wards 41 and 42)
Councillor Chin Lee
Councillor Raymond Cho
64. Toronto Entertainment District BIA
(Ward 20)
Councillor Joe Cressy
65. Trinity Bellwoods BIA
(Ward 19)
Councillor Mike Layton
66. Upper Village BIA
(Ward 21)
Councillor Joe Mihevc
67. Uptown Yonge BIA
(Wards 16 and 25)
Councillor Christin Carmichael Greb
Councillor Jaye Robinson
68. Village of Islington BIA
(Ward 5)
Councillor Justin J. Di Ciano
69. Waterfront (The) BIA
(Wards 20 and 28)
Councillor Joe Cressy
Councillor Pam McConnell
70. Weston Village BIA
(Ward 11)
Councillor Frances Nunziata
71. West Queen West BIA
(Wards 18 and 19)
Councillor Ana Bailão
Councillor Mike Layton
72. Wexford Heights BIA
(Ward 37)
Councillor Michael Thompson
73. Wilson-Keele BIA
(Ward 9)
Councillor Maria Augimeri
74. Wychwood Heights BIA
(Ward 21)
Councillor Joe Mihevc
75. Yonge Lawrence Village BIA
(Wards 16 and 25)
Councillor Christin Carmichael Greb
Councillor Jaye Robinson
76. York Eglinton BIA (York)
(Ward 15)
Councillor Josh Colle
O. City Council authorize the City Solicitor to introduce any necessary bills to give effect to Council's appointments.
City Council Decision Advice and Other Information
City Council did not make appointments to the following organizations as they are no longer required:
- East Metro Youth Services Board of Directors; and
- StanWadlow Park Recreation Complex Board.
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73919.pdf
Attachment 2 - Striking Committee Recommended Member Appointments to Community Based Boards
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73941.pdf
(December 3, 2014) Recommended Appointments to Committees and Boards from the Deputy Mayor
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73888.pdf
(November 28, 2014) Report from the City Clerk on Council Member Appointments to Committees, Agencies and External Bodies
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73805.pdf
Attachment 1 - Members' preferences for appointment to committees, agencies and external bodies
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73806.pdf
Attachment 2 - Community-based boards
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73807.pdf
(December 3, 2014) Revised Pages 20 and 28 of Attachment 1
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73918.pdf
(December 3, 2014) Letter from the City Clerk on the election of Community Council Chairs and Vice Chairs
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73889.pdf
Communications (Committee)
https://www.toronto.ca/legdocs/mmis/2015/st/comm/communicationfile-50470.pdf
(December 1, 2014) Letter from Mayor John Tory with respect to his seat on the Toronto Police Services Board (ST.Main.ST1.1.2)
https://www.toronto.ca/legdocs/mmis/2015/st/comm/communicationfile-50471.pdf
Motions (City Council)
That the appointment to the Royal Agricultural Winter Fair Board of Governors be amended by deleting the name "Councillor Christin Carmichael Greb" and inserting the name "Councillor Mike Layton".
That the appointment to the Salvation Army Toronto Grace Health Centre Board of Trustees be amended by deleting the name "Councillor Joe Mihevc" and inserting the name "Councillor Kristyn Wong-Tam".
Vote (Amend Item) Dec-03-2014 3:04 PM
Result: Carried | Majority Required - ST1.1 - Minnan-Wong - motion 1b |
---|---|
Total members that voted Yes: 45 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair), Kristyn Wong-Tam |
Total members that voted No: 0 | Members that voted No are |
Total members that were Absent: 0 | Members that were absent are |
Vote (Amend Item) Dec-03-2014 3:05 PM
Result: Carried | Majority Required - ST1.1 - Minnan-Wong - motion 1c |
---|---|
Total members that voted Yes: 45 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair), Kristyn Wong-Tam |
Total members that voted No: 0 | Members that voted No are |
Total members that were Absent: 0 | Members that were absent are |
That the appointment to the Toronto Regional Conservation Authority be amended by deleting the name "Councillor Frank Di Giorgio" and inserting the name "Councillor Anthony Perruzza".
Vote (Amend Item) Dec-03-2014 3:05 PM
Result: Carried | Majority Required - ST1.1 - Minnan Wong - motion 1d |
---|---|
Total members that voted Yes: 45 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair), Kristyn Wong-Tam |
Total members that voted No: 0 | Members that voted No are |
Total members that were Absent: 0 | Members that were absent are |
That:
a. the appointment to the Metro Toronto Pension Plan Board of Trustees be amended by deleting the name "Councillor Janet Davis" and inserting the name "Councillor Justin J. Di Ciano"; and
b. the appointment to the Metro Toronto Police Benefit Fund - Board of Trustees be amended by deleting the name "Councillor Janet Davis" and inserting the name "Councillor Justin J. Di Ciano".
Vote (Amend Item) Dec-03-2014 3:06 PM
Result: Carried | Majority Required - ST1.1 - Minnan-Wong - motion 1e |
---|---|
Total members that voted Yes: 45 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair), Kristyn Wong-Tam |
Total members that voted No: 0 | Members that voted No are |
Total members that were Absent: 0 | Members that were absent are |
That the appointment to the Committee of Adjustment Nominating Panel be amended by deleting the name "Councillor Giorgio Mammoliti" and inserting the name "Councillor Kristyn Wong-Tam".
That Councillor John Filion be permitted to withdraw motion 2.
Vote (Withdraw a Motion) Dec-03-2014 3:01 PM
Result: Carried | Majority Required - ST1.1 - Filion - withdraw motion 2 |
---|---|
Total members that voted Yes: 44 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair), Kristyn Wong-Tam |
Total members that voted No: 1 | Members that voted No are Gord Perks |
Total members that were Absent: 0 | Members that were absent are |
That:
a. the appointment to the Metro Toronto Pension Plan Board of Trustees be amended by deleting the name "Councillor Ana Bailão" and inserting the name "Councillor Jon Burnside"; and
b. the appointment to the Metro Toronto Police Benefit Fund - Board of Trustees be amended by deleting the name "Councillor Ana Bailão" and inserting the name "Councillor Kristyn Wong-Tam".
Vote (Amend Item) Dec-03-2014 3:08 PM
Result: Carried | Majority Required - ST1.1 - Bailão - motion 3 |
---|---|
Total members that voted Yes: 44 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair), Kristyn Wong-Tam |
Total members that voted No: 1 | Members that voted No are Josh Colle |
Total members that were Absent: 0 | Members that were absent are |
Vote (Amend Item) Dec-03-2014 3:09 PM
Result: Carried | Majority Required - ST1.1 - De Baeremaeker - motion 4 |
---|---|
Total members that voted Yes: 45 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair), Kristyn Wong-Tam |
Total members that voted No: 0 | Members that voted No are |
Total members that were Absent: 0 | Members that were absent are |
Vote (Amend Item) Dec-03-2014 3:10 PM
Result: Lost | Majority Required - ST1.1 - Layton - motion 5 |
---|---|
Total members that voted Yes: 19 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Shelley Carroll, Josh Colle, Joe Cressy, Janet Davis, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Kristyn Wong-Tam |
Total members that voted No: 26 | Members that voted No are Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Raymond Cho, Gary Crawford, Vincent Crisanti, Justin J. Di Ciano, Frank Di Giorgio, Rob Ford, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Giorgio Mammoliti, Josh Matlow, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair) |
Total members that were Absent: 0 | Members that were absent are |
That Councillor Josh Matlow be appointed to the Larry Grossman Forest Hill Memorial Arena Board of Management.
Vote (Amend Item) Dec-03-2014 3:11 PM
Result: Carried | Majority Required - ST1.1 - Carmichael Greb - motion 6 |
---|---|
Total members that voted Yes: 45 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair), Kristyn Wong-Tam |
Total members that voted No: 0 | Members that voted No are |
Total members that were Absent: 0 | Members that were absent are |
Should motion 2 by Councillor Filion fail, that City Council amend the Committee of Adjustment Nominating Panel by adding a fourth member and appointing Councillor Kristyn Wong-Tam.
That City Council amend the Committee of Adjustment Nominating Panel composition by adding 2 more members and appointing Councillor Jaye Robinson and Councillor Mary Fragedakis.
Vote (Amend Item) Dec-03-2014 3:11 PM
Result: Carried | Majority Required - ST1.1 - Kelly - motion 8 |
---|---|
Total members that voted Yes: 43 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mark Grimes, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair), Kristyn Wong-Tam |
Total members that voted No: 2 | Members that voted No are Rob Ford, Stephen Holyday |
Total members that were Absent: 0 | Members that were absent are |
Vote (Adopt Item as Amended) Dec-03-2014 3:12 PM
Result: Carried | Majority Required - ST1.1 - Adopt the item as amended |
---|---|
Total members that voted Yes: 43 | Members that voted Yes are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Joe Cressy, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Rob Ford, Mary Fragedakis, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Michael Thompson, John Tory (Chair), Kristyn Wong-Tam |
Total members that voted No: 2 | Members that voted No are Maria Augimeri, Paula Fletcher |
Total members that were Absent: 0 | Members that were absent are |
Councillor Fragedakis, rising on a Point of Order, stated that the remaining motions should be voted on as a package.
Councillor Karygiannis, rising on a Point of Privilege, stated that Councillor Filion had made disparaging remarks about Councillor Mammoliti and asked that Councillor Filion's motion be ruled out of order.
Declared Interests (City Council)
Councillor James Pasternak - as his spouse works for the Toronto Public Library
1a - Continuation of Interim Board and Appointment of Council Members - Board of Directors of the Hummingbird (Sony) Centre for the Performing Arts
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73809.pdf
ST1.1 - Council Member Appointments to Committees, Agencies and External Bodies
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Committee Recommendations
The Striking Committee recommends that:
1. City Council continue the interim Board of Directors of the Hummingbird (Sony) Centre for the Performing Arts and the Hummingbird Performing Arts Centre Corporation (Sony Centre), until such time that City Council amends the Board structure.
2. City Council appoint Council Members to the committees, agencies and external bodies listed in Attachment 1 - Striking Committee Recommended Member Appointments for a term of office until December 31, 2016 and until successors are appointed, under Toronto Municipal Code Chapter 27, Council Procedures, unless Attachment 1 notes otherwise.
3. City Council appoint Ward Councillors to the community-based boards listed in Attachment 2 for a term of office until November 30, 2018 and until successors are appointed unless Attachment 2 notes otherwise.
4. City Council authorize the City Solicitor to introduce any necessary bills to give effect to Council's appointments.
Origin
Summary
The purpose of this report is to recommend Council Member appointments to City Council.
Background Information
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73919.pdf
Attachment 2 - Striking Committee Recommended Member Appointments to Community Based Boards
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73941.pdf
(December 3, 2014) Recommended Appointments to Committees and Boards from the Deputy Mayor
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73888.pdf
(November 28, 2014) Report from the City Clerk on Council Member Appointments to Committees, Agencies and External Bodies
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73805.pdf
Attachment 1 - Members' preferences for appointment to committees, agencies and external bodies
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73806.pdf
Attachment 2 - Community-based boards
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73807.pdf
(December 3, 2014) Revised Pages 20 and 28 of Attachment 1
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73918.pdf
(December 3, 2014) Letter from the City Clerk on the election of Community Council Chairs and Vice Chairs
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73889.pdf
Communications
https://www.toronto.ca/legdocs/mmis/2015/st/comm/communicationfile-50470.pdf
(December 1, 2014) Letter from Mayor John Tory with respect to his seat on the Toronto Police Services Board (ST.Main.ST1.1.2)
https://www.toronto.ca/legdocs/mmis/2015/st/comm/communicationfile-50471.pdf
Speakers
(December 3, 2014) Councillor Mary Fragedakis
Motions
That Striking Committee recommend that:
1. City Council appoint the Members:
a. to Committees, Agencies and External Bodies as outlined in the attached document to this motion; and
b. for a term of office until December 31, 2016 and until successors are appointed unless noted otherwise in Attachment 1 to the report (November 28, 2014) from the City Clerk.
2. City Council appoint Ward Councillors to the community-based boards listed in Attachment 2 to the report (November 28, 2014) from the City Clerk for a term of office until November 30, 2018 and until successors are appointed unless Attachment 2 notes otherwise.
3. City Council authorize the City Solicitor to introduce any necessary bills to give effect to Council's appointments.
Amended by motion 3 by Councillor Robinson and motion 4 by Deputy Mayor Minnan-Wong.
That the Striking Committee adopt the following recommendations contained in the report (October 27, 2014) from the City Manager [ST1.1a]:
1. City Council continue the interim Board of Directors of the Hummingbird (Sony) Centre for the Performing Arts and the Hummingbird Performing Arts Centre Corporation (Sony Centre), until such time that City Council amends the Board structure.
2. City Council appoint five Council Members to the interim Board of Directors of the Hummingbird (Sony) Centre for the Performing Arts and the Hummingbird Performing Arts Centre Corporation (Sony Centre), for a term of office until December 31, 2016 and until successors are appointed.
That motion 1 by Deputy Mayor Minnan-Wong be amended by recommending Councillor Gary Crawford as Chair of the interim Boards of the Hummingbird (Sony) Centre for the Performing Arts and Hummingbird (Sony) Centre for the Performing Arts Corporation (Sony Centre).
That motion 1 by Deputy Mayor Minnan-Wong be amended by recommending Councillor Shelley Carroll as Chair of the Disability Issues Committee.
1a - Continuation of Interim Board and Appointment of Council Members - Board of Directors of the Hummingbird (Sony) Centre for the Performing Arts
Origin
Summary
The purpose of this report is to extend the interim board of directors for the Hummingbird (Sony) Centre and defer the appointment of a permanent board under the usual composition until the release of a pending study on the City's theatres.
Background Information
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-73809.pdf