Item - 2015.ST6.1

Tracking Status

  • City Council adopted this item on September 30, 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, 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)

(September 9, 2015) Report from the City Clerk on Council Member Appointments to the Canadian National Exhibition Association (CNEA) Municipal Section and Board of Directors
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)

Motion to Adopt Item (Carried)

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

(September 9, 2015) Report from the City Clerk

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

(September 9, 2015) Report from the City Clerk on Council Member Appointments to the Canadian National Exhibition Association (CNEA) Municipal Section and Board of Directors
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

1 - Motion to Amend Item moved by Councillor Denzil Minnan-Wong (Carried)

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


2 - Nomination of a Member by Councillor David Shiner

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.


3 - Nomination of a Member by Councillor Jaye Robinson

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.


Motion to Amend Item (Carried)

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 Bail„o, Josh Colle, Norman Kelly

Motion to Amend Item (Carried)

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 Bail„o, Josh Colle, Norman Kelly

Motion to Amend Item (Carried)

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 Bail„o, Josh Colle, Norman Kelly

Motion to Amend Item (Lost)

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 Bail„o, Josh Colle, Norman Kelly

Motion to Amend Item (Carried)

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 Bail„o, Josh Colle, Norman Kelly

Motion to Amend Item (Carried)

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 Bail„o, Josh Colle, Norman Kelly

Motion to Adopt Item as Amended moved by Deputy Mayor Denzil Minnan-Wong (Carried)
Source: Toronto City Clerk at www.toronto.ca/council