Item - 2015.ST6.1
Tracking Status
- City Council adopted this item on September 30, October 1 and 2, 2015 without amendments.
- This item was considered by Striking Committee on September 17, 2015 and was adopted with amendments. It will be considered by City Council on September 30, October 1 and 2, 2015.
ST6.1 - Council Member Appointments to the Canadian National Exhibition Association (CNEA) Municipal Section and Board of Directors
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
City Council Decision
City Council on September 30, October 1 and 2, 2015, adopted the following:
1. City Council appoint the following Members to the Canadian National Exhibition Association, Municipal Section, for a term of office starting December 1, 2015 and ending on November 30, 2016 and until successors are appointed:
Councillor Paul Anslie
Councillor Maria Augimeri
Councillor Vincent Crisanti
Councillor Paula Fletcher
Councillor Stephen Holyday
Councillor Jim Karygiannis
Councillor Norman Kelly
Councillor Mike Layton
plus Mayor John Tory who is a member by right of office.
2. City Council appoint the following Members to the Canadian National Exhibition Association, Board of Directors, for a term of office starting December 1, 2015 and ending on November 30, 2016 and until successors are appointed:
Councillor Paul Ainslie
Councillor Maria Augimeri
Councillor Paula Fletcher
Councillor Norman Kelly
Councillor Mike Layton
plus Mayor John Tory who is a member by right of office.
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-83443.pdf
Attachment 1 - Members' preferences for appointment to the Canadian National Exhibition, Association Municipal Section and the Board of Directors
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-83444.pdf
Motions (City Council)
ST6.1 - Council Member Appointments to the Canadian National Exhibition Association (CNEA) Municipal Section and Board of Directors
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Committee Recommendations
The Striking Committee recommends that:
1. City Council appoint the following Members to the Canadian National Exhibition Association, Municipal Section, for a term of office starting December 1, 2015 and ending on November 30, 2016 and until successors are appointed:
Councillor Paul Anslie
Councillor Maria Augimeri
Councillor Vincent Crisanti
Councillor Paula Fletcher
Councillor Stephen Holyday
Councillor Jim Karygiannis
Councillor Norman Kelly
Councillor Mike Layton
plus Mayor John Tory who is a member by right of office.
2. City Council appoint the following Members to the Canadian National Exhibition Association, Board of Directors, for a term of office starting December 1, 2015 and ending on November 30, 2016 and until successors are appointed:
Councillor Paul Ainslie
Councillor Maria Augimeri
Councillor Paula Fletcher
Councillor Norman Kelly
Councillor Mike Layton
plus Mayor John Tory who is a member by right of office.
Origin
Summary
The purpose of this report is to recommend the appointment of Members of Council to the Canadian National Exhibition Association (CNEA) Municipal Section and Board of Directors.
Background Information
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-83443.pdf
Attachment 1 - Members' preferences for appointment to the Canadian National Exhibition, Association Municipal Section and the Board of Directors
https://www.toronto.ca/legdocs/mmis/2015/st/bgrd/backgroundfile-83444.pdf
Motions
That the Striking Committee recommend that:
1. City Council appoint the following Members of Council to the Canadian National Exhibition Association, Municipal Section for a term of office starting December 1, 2015 and ending November 30, 2016 and until successors are appointed:
Councillor Paul Anslie
Councillor Maria Augimeri
Councillor Vincent Crisanti
Councillor Paula Fletcher
Councillor Stephen Holyday
Councillor Jim Karygiannis
Councillor Norman Kelly
Councillor Mike Layton
Councillor David Shiner nominated the following Members for appointment to the Canadian National Exhibition Association, Board of Directors for a term of office starting December 1, 2015 and ending November 30, 2016:
Councillor Mike Layton
Councillor Norman Kelly
Councillor Jim Karygiannis.
Councillor Jaye Robinson nominated the following Members for appointment to the Canadian National Exhibition Association, Board of Directors for a term of office starting December 1, 2015 and ending November 30, 2016:
Councillor Paul Ainslie
Councillor Maria Augimeri
Councillor Paula Fletcher
Councillor Norman Kelly
Councillor Mike Layton.
Appointment of Councillor Paul Ainslie to the Canadian National Exhibition Association, Board of Directors.
Vote (Amend Item) Sep-17-2015
| Result: Carried | Majority Required |
|---|---|
| Total members that voted Yes: 4 | Members that voted Yes are Michelle Berardinetti, Denzil Minnan-Wong (Chair), Jaye Robinson, David Shiner |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 3 | Members that were absent are Ana Bailão, Josh Colle, Norman Kelly |
Appointment of Councillor Maria Augimeri to the Canadian National Exhibition Association, Board of Directors.
Vote (Amend Item) Sep-17-2015
| Result: Carried | Majority Required |
|---|---|
| Total members that voted Yes: 4 | Members that voted Yes are Michelle Berardinetti, Denzil Minnan-Wong (Chair), Jaye Robinson, David Shiner |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 3 | Members that were absent are Ana Bailão, Josh Colle, Norman Kelly |
Appointment of Councillor Paula Fletcher to the Canadian National Exhibition Association, Board of Directors.
Vote (Amend Item) Sep-17-2015
| Result: Carried | Majority Required |
|---|---|
| Total members that voted Yes: 4 | Members that voted Yes are Michelle Berardinetti, Denzil Minnan-Wong (Chair), Jaye Robinson, David Shiner |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 3 | Members that were absent are Ana Bailão, Josh Colle, Norman Kelly |
Appointment of Councillor Jim Karygiannis to the Canadian National Exhibition Association, Board of Directors.
Vote (Amend Item) Sep-17-2015
| Result: Lost | Majority Required |
|---|---|
| Total members that voted Yes: 1 | Members that voted Yes are David Shiner |
| Total members that voted No: 3 | Members that voted No are Michelle Berardinetti, Denzil Minnan-Wong (Chair), Jaye Robinson |
| Total members that were Absent: 3 | Members that were absent are Ana Bailão, Josh Colle, Norman Kelly |
Appointment of Councillor Norman Kelly to the Canadian National Exhibition Association, Board of Directors.
Vote (Amend Item) Sep-17-2015
| Result: Carried | Majority Required |
|---|---|
| Total members that voted Yes: 4 | Members that voted Yes are Michelle Berardinetti, Denzil Minnan-Wong (Chair), Jaye Robinson, David Shiner |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 3 | Members that were absent are Ana Bailão, Josh Colle, Norman Kelly |
Appointment of Councillor Mike Layton to the Canadian National Exhibition Association, Board of Directors.
Vote (Amend Item) Sep-17-2015
| Result: Carried | Majority Required |
|---|---|
| Total members that voted Yes: 4 | Members that voted Yes are Michelle Berardinetti, Denzil Minnan-Wong (Chair), Jaye Robinson, David Shiner |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 3 | Members that were absent are Ana Bailão, Josh Colle, Norman Kelly |