Item - 2016.ST11.1
Tracking Status
- City Council adopted this item on December 13, 2016 with amendments.
- This item was considered by Striking Committee on December 6, 2016 and was adopted with amendments. It will be considered by City Council on December 13, 2016.
- See also By-law 1279-2016
ST11.1 - Council Member Mid-term Appointments to Committees, Agencies and External Bodies
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
City Council Decision
City Council on December 13, 14 and 15, 2016, adopted the following:
A. Executive Committee:
(13 members)
1. City Council appoint the following Members to the Executive Committee for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed:
Councillor Ana Bailão
Councillor Jon Burnside
Councillor Gary Crawford
Councillor Frank Di Giorgio
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 James Pasternak, Chair, Community Development and Recreation Committee
Councillor Michael Thompson, Chair, Economic Development Committee
Councillor Paul Ainslie, Chair, Government Management Committee
Councillor Cesar Palacio, Chair, Licensing and Standards Committee
Councillor Mary-Margaret McMahon, Chair, Parks and Environment Committee, effective December 16, 2016
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 starting January 1, 2017 to November 30, 2018 and until successors are appointed:
2. Community Development and Recreation Committee
(six members)
Councillor Joe Cressy
Councillor Paula Fletcher
Councillor Michael Ford
Councillor Joe Mihevc
Councillor Kristyn Wong-Tam
Councillor James Pasternak having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
3. Economic Development Committee
(six members)
Councillor Mary Fragedakis
Councillor Mark Grimes
Councillor Michelle Holland
Councillor Norman Kelly
Councillor Ron Moeser
Councillor Michael Thompson having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
4. Government Management Committee
(six members)
Councillor Josh Colle
Councillor Vincent Crisanti
Councillor Janet Davis
Councillor Pam McConnell
Councillor Paul Ainslie having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
5. Licensing and Standards Committee
(six members)
Councillor Jon Burnside
Councillor Glenn De Baeremaeker
Councillor Frank Di Giorgio
Councillor Jim Karygiannis
Councillor Frances Nunziata
Councillor Cesar Palacio having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
6. Parks and Environment Committee
(six members)
Councillor Maria Augimeri
Councillor Shelley Carroll
Councillor Sarah Doucette
Councillor Mike Layton
Councillor Josh Matlow
Councillor Mary-Margaret McMahon has been appointed Chair by the Mayor, effective December 16, 2016, under Section 27-40 of Council Procedures.
7. Planning and Growth Management Committee
(six members)
Councillor Ana Bailão
Councillor John Campbell
Councillor Justin J. Di Ciano
Councillor John Filion
Councillor Gord Perks
Councillor David Shiner having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
8. Public Works and Infrastructure Committee
(six members)
Councillor Christin Carmichael Greb
Councillor Stephen Holyday
Councillor Chin Lee
Councillor Giorgio Mammoliti
Councillor Anthony Perruzza
Councillor Jaye Robinson having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
C. Special Committees:
City Council appoint the following Members to the Special Committees for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed:
9. 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 Chin Lee (Scarborough Community Council)
Councillor Pam McConnell (Toronto and East York Community Council)
Councillor Cesar Palacio (Etobicoke York Community Council)
Councillor James Pasternak (North York Community Council)
Councillor Gord Perks (Toronto and East York Community Council)
The Affordable Housing Committee elects its Chair from its Members.
10. Audit Committee
(6 members who cannot be Chairs of Standing Committees or Members of the Budget Committee)
Councillor Christin Carmichael Greb
Councillor Michael Ford
Councillor Glenn De Baeremaeker
Councillor Stephen Holyday
Councillor Chin Lee
Councillor Josh Matlow
The Audit Committee elects its Chair from its Members.
11. Budget Committee
(six members plus a chair that the Executive Committee elects from its own members. Members of the Budget Committee cannot be members of the Audit Committee)
Councillor Jon Burnside
Councillor John Campbell
Councillor Shelley Carroll
Councillor Justin J. DiCiano
Councillor Mike Layton
Councillor Frances Nunziata
Chair to be elected by the Executive Committee from amongst its own Members.
12. 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 Frank Di Giorgio
Councillor Stephen Holyday
Councillor Chin Lee
Councillor Jaye Robinson
Chair to be elected by the Executive Committee from amongst its own Members.
D. Public Appointments Committees:
City Council appoint the following Members to the Public Appointments Committees for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed:
13. 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 Jon Burnside
Councillor Christin Carmichael Greb
Councillor Michael Ford
Councillor Norman Kelly
Councillor Chin Lee
Councillor Joe Mihevc
Councillor Cesar Palacio
Councillor Justin J. Di Ciano
14. City Theatres Nominating Panel
(four members)
Councillor Gary Crawford
Councillor John Filion
Councillor Pam McConnell
Councillor Jaye Robinson
The City Theatres Nominating Panel elects its Chair from its members.
15. Committee of Adjustment Nominating Panel
(five members)
Councillor Frank Di Giorgio
Councillor John Filion
Councillor Mary Fragedakis
Councillor Norman Kelly
Councillor Jaye Robinson
The Committee of Adjustment Nominating Panel elects its Chair from its members.
16. Environmental Nominating Panel
(three members)
Councillor John Campbell
Councillor Mike Layton
Councillor Chin Lee
The Environmental Nominating Panel elects its Chair from its members.
17. Facilities and Finance Nominating Panel
(three members)
Councillor Justin J. Di Ciano
Councillor Paula Fletcher
Councillor Jim Karygiannis
The Facilities and Finance Nominating Panel elects its Chair from its members.
18. Tribunals Nominating Panel
(three members)
Councillor Janet Davis
Councillor Jim Karygiannis
Councillor Chin Lee
The Tribunals Nominating Panel elects its Chair from its members.
E. Corporations
City Council appoint the following members to corporations:
19. 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)
Councillor Justin J. Di Ciano as the Mayor's designate
Councillor David Shiner, Chair, Planning and Growth Management Committee
Councillor Michael Thompson, Chair, Economic Development Committee
for a term of office starting January 1, 2017 to November 30, 2018 and coincident with holding other positions and until successors are appointed.
City Council has already appointed Councillor David Shiner as Chair of the Build Toronto Board.
20. Invest Toronto
(two members plus the Mayor or designate appointed by the Mayor and the Chair of the Economic Development Committee)
Councillor Ana Bailão
Councillor Michelle Holland
Councillor Michael Thompson, Chair, Economic Development Committee, will serve as Chair of the Invest Toronto Board
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
Mayor Tory has appointed Councillor Christin Carmichael Greb as his designate.
21. Toronto Community Housing Corporation Board of Directors
(three members plus the Mayor or designate appointed by Council)
Councillor Ana Bailão
Councillor Joe Cressy
Councillor Frank Di Giorgio as the Mayor's designate
Councillor Michael Ford
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
22. Toronto Hydro Corporation Board of Directors
(two members plus the Mayor or designate appointed by Council)
Councillor Paul Ainslie
Councillor Stephen Holyday as the Mayor's designate
Deputy Mayor Denzil Minnan-Wong
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
F. City Boards
City Council appoint the following members to City boards:
23. Board of Health
(six members)
Councillor Christin Carmichael Greb
Councillor Joe Cressy
Councillor Sarah Doucette
Councillor Paula Fletcher
Councillor Mike Layton
Councillor Joe Mihevc
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
24. Exhibition Place Board of Governors
(four members plus the Mayor or designate appointed by Council)
Councillor Christin Carmichael Greb as the Mayor's designate
Councillor Justin J. Di Ciano
Councillor Mark Grimes, as Chair
Councillor Jim Karygiannis
Councillor Mike Layton
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
25. Toronto Atmospheric Fund Board of Directors
(four members plus the Mayor or designate appointed by the Mayor)
Councillor John Campbell
Councillor Christin Carmichael Greb
Councillor Mike Layton
Councillor Gord Perks
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
Mayor John Tory has appointed Councillor Stephen Holyday as his designate.
26. Toronto Parking Authority
(two members)
Councillor John Filion
Councillor Chin Lee
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
27. Toronto Police Services Board
(three members including the Mayor)
Councillor Shelley Carroll
Councillor Chin Lee
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
Mayor John Tory sits on the Toronto Police Services Board.
28. Toronto Transit Commission
(seven members, including the Chair)
Councillor John Campbell
Councillor Josh Colle, as Chair
Councillor Vincent Crisanti
Councillor Glenn De Baeremaeker
Councillor Mary Fragedakis
Councillor Joe Mihevc
Deputy Mayor Denzil Minnan-Wong
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
29. Toronto Zoo Board of Management
(three members plus the Mayor or designate appointed by the Mayor)
Councillor Paul Ainslie, as Chair
Councillor Glenn De Baeremaeker
Councillor Mary Fragedakis
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
Mayor John Tory has appointed Councillor Chin Lee as his designate.
30. Yonge-Dundas Square Board of Management
(Councillor for Ward 27)
Councillor Kristyn Wong-Tam
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
G. Heritage Boards
City Council appoint the following members to City heritage boards:
31. Heritage Toronto Board of Directors
(three members plus the Mayor or designate appointed by the Mayor)
Councillor Sarah Doucette
Councillor Paula Fletcher
Councillor Mary Fragedakis
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
Mayor John Tory has appointed Councillor Mike Layton as his designate.
32. Toronto Preservation Board
(up to three members)
Councillor Kristyn Wong-Tam
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
H. Theatre Boards
(one member to fill a vacancy)
33. City Council appoint the following member to the Civic Theatres Board of Directors, the Hummingbird (Sony) Centre for the Performing Arts Board of Directors, the Hummingbird (Sony) Centre for the Performing Arts Corporation, the St. Lawrence Centre for the Performing Arts Board of Management and the Toronto Centre for the Arts Board of Directors for a term of office until November 30, 2018 and until a successor is appointed:
Councillor Mary Fragedakis
The following Members are already appointed to the Theatre Boards for the term:
Councillor Gary Crawford, Mayor's designate
Councillor John Filion
Councillor Paula Fletcher
Councillor Pam McConnell
34. Other City Bodies
City Council appoint the following members to other City bodies:
35. Aboriginal Affairs Committee
(minimum of 1 member)
Councillor Joe Cressy
Councillor Mike Layton
for a term of office starting January 1, 2017 and ending November 30, 2018.
The Aboriginal Affairs Committee will elect two Co-Chairs from its members.
36. City-School Boards Advisory Committee
(six members including one as Chair, with each of Toronto's four Community Councils represented by at least one Councillor)
Councillor Christin Carmichael Greb (North York Community Council)
Councillor Janet Davis (Toronto and East York Community Council)
Councillor Sarah Doucette (Etobicoke York Community Council)
Councillor Michael Ford (Etobicoke York Community Council)
Councillor Josh Matlow (Toronto and East York Community Council), as Chair
Councillor Ron Moeser (Scarborough Community Council)
for a term of office starting January 1, 2017 and ending November 30, 2018.
37. 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 Michelle Holland (Chair, Scarborough Community Council effective January 1, 2017)
Councillor Kristyn Wong-Tam (Chair, Toronto and East York Community Council effective January 1, 2017)
for a term of office coincident with holding other positions.
38. 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.
39. Disability, Access and Inclusion Advisory Committee
(one members to fill a vacancy)
Councillor Janet Davis
for a term of office until November 30, 2018 and until a successor is appointed.
The following Members are already appointed to the Disability, Access and Inclusion Advisory Committee for the term:
Councillor Mike Layton
Councillor Kristyn Wong-Tam, Chair
40. Occupational Health and Safety Coordinating Committee
(one member as Chair)
Councillor Janet Davis, as Chair
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
41. Tenant Issues Committee
(up to six members, including the Chair)
Councillor Janet Davis
Councillor Mike Layton
Councillor Josh Matlow, as Chair
Councillor Joe Mihevc
Councillor Gord Perks
Councillor Anthony Perruzza
for a term of office starting January 1, 2017 and ending November 30, 2018.
42. Toronto Film, Television and Digital Media Board
(three members, one of whom shall be a Member of the Economic Development Committee)
Councillor Paula Fletcher, as Chair
Councillor Norman Kelly (EDC)
Councillor Jaye Robinson
for a term of office starting January 1, 2017 and ending November 30, 2018.
43. Toronto French Language Advisory Committee
(one member as Chair)
Councillor Norman Kelly, as Chair
for a term of office starting January 1, 2017 and ending November 30, 2018.
44. Toronto Music Industry Advisory Council
(six members including the Chair of the Economic Development Committee and at least one other Member of the Economic Development Committee)
Councillor Christin Carmichael Greb
Councillor Josh Colle, as Chair
Councillor John Filion
Councillor Mary Fragedakis (EDC)
Councillor Mary-Margaret McMahon
Councillor Michael Thompson, Chair, Economic Development Committee
for a term of office starting January 1, 2017 and ending November 30, 2018.
45. York Employees' Pension and Benefit Committee
(two members)
Councillor Sarah Doucette
Councillor Frances Nunziata
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
46. External Boards and Committees
City Council appoint the following members to external boards and committees:
47. 12 Alexander Street Theatre Project Board of Directors
(one member)
Councillor Kristyn Wong-Tam
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
48. Art Gallery of Ontario Board of Trustees
(one or two members)
Councillor Michelle Holland
Councillor Jaye Robinson
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
49. Artscape Toronto
(two members)
Councillor Ana Bailão
Councillor Gary Crawford
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed
50. Canadian Film Centre Board of Directors
(one member)
Councillor Jaye Robinson
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
51. Canadian National Exhibition Association, Municipal Section
(sixteen members plus the Mayor who is a Member by right-of-office)
Councillor Paul Ainslie
Councillor Maria Augimeri
Councillor Christin Carmichael Greb
Councillor Vincent Crisanti
Councillor Paula Fletcher
Councillor Michael Ford
Councillor Michelle Holland
Councillor Stephen Holyday
Councillor Norman Kelly
Councillor Mike Layton
Councillor Giorgio Mammoliti
for a term of office until November 30, 2017 and until successors are appointed.
Mayor John Tory is a member by right-of-office.
52. Canadian National Exhibition Association, Board of Directors
(five members plus the Mayor who is a Member by right-of-office)
Councillor Christin Carmichael Greb
Councillor Paula Fletcher
Councillor Norman Kelly
Councillor Mike Layton
Councillor Giorgio Mammoliti
for a term of office until November 30, 2017 and until successors are appointed.
Mayor John Tory is a member by right-of-office.
53. Canadian Stage Company Board of Directors
(two members)
Councillor Paula Fletcher
Councillor Pam McConnell
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
54. Design Exchange Board of Directors
(two members)
Councillor Mary Fragedakis
Councillor Michelle Holland
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
55. Dora Mavor Moore Awards Board of Directors
(one member)
Councillor Gary Crawford
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
56. East York Foundation Nominating Committee
(one member – Mayor or designate appointed by Council)
Councillor Mary Fragedakis as the Mayor's designate
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
57. Foodshare Board of Directors
(one member)
Councillor Paula Fletcher
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
58. George R. Gardiner Museum of Ceramic Art Board of Trustees
(one member)
Councillor Gary Crawford
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
59. Golden Horseshoe Food and Farming Alliance
(one member plus an alternate)
Councillor Mary Fragedakis
Councillor Gord Perks as an alternate
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
60. Greater Toronto Airports Authority (GTAA) Community Environment and Noise Advisory Committee
(one member plus an alternate)
Councillor Vincent Crisanti
Councillor Michael Ford as an alternate
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
61. Greater Toronto Airports Authority (GTAA) Consultative Committee
(two nominees for appointment)
Councillor Vincent Crisanti
Councillor Michael Ford
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
62. Greater Toronto Area Agricultural Action Committee (GTA AAC)
(one member)
Councillor Gord Perks
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
63. Guild Renaissance Group Board of Directors
(one member)
Councillor Paul Ainslie
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
64. Harbourfront Centre Board of Directors
(three members)
Councillor Joe Cressy
Councillor Mary Fragedakis
Councillor Jim Karygiannis
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
65. Hockey Hall of Fame Board of Directors
(three nominees for appointment)
Councillor Mark Grimes
Councillor Stephen Holyday
Councillor Frances Nunziata
nominated for appointment at the Annual Meeting in Spring 2017 to the Annual Meeting in Spring 2018.
66. Homes First Society
(one member from the Community Development and Recreation Committee)
Councillor Joe Mihevc
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
67. Housing Services Corporation
(one nominee for appointment)
Councillor Ana Bailão
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
68. 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 starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
69. Ontario Good Roads Association Board of Directors
(one member nominated as City Council's representative)
Councillor Paul Ainslie
for a term of office starting March 1, 2017 and ending February 27, 2018.
70. Ryerson Centre Board of Directors
(Councillor for Ward 27)
Councillor Kristyn Wong-Tam
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
71. Scarborough Arts Council
(one member)
Councillor Michelle Holland
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
72. Toronto and Region Conservation Authority (TRCA)
(nine members)
Councillor Maria Augimeri
Councillor Vincent Crisanti
Councillor Glenn De Baeremaeker
Councillor Paula Fletcher
Councillor Michael Ford
Councillor Jim Karygiannis
Councillor Giorgio Mammoliti
Councillor Ron Moeser
Councillor Anthony Peruzza
for a term of office from January 1, 2017 to November 30, 2018 and until the first meeting of the TRCA afterwards.
73. Toronto Arts Council
(five members)
Councillor Gary Crawford
Councillor Joe Cressy
Councillor John Filion
Councillor Paula Fletcher
Councillor Mary Fragedakis
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
74. Toronto Business Development Centre Board of Directors
(one member of the Economic Development Committee)
Councillor Michelle Holland
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
75. Toronto Financial Services Alliance
(Mayor or Mayor's designate appointed by Council and the Chair of the Economic Development Committee)
Councillor Ana Bailão as the Mayor's designate
Councillor Michael Thompson, Chair, Economic Development Committee
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
76. Toronto Foundation for Student Success
(one member)
Councillor Paula Fletcher
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
77. Toronto Symphony Board of Directors
(one member)
Councillor Norman Kelly
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
78. UrbanArts Community Arts Council
(two members)
Councillor Michael Ford
Councillor Frances Nunziata
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
79. York Community Information
(one member)
Councillor Frank Di Giorgio
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
80. Young Ambassadors Selection Committee for Learnx Foundation
(one member)
Councillor Joe Cressy
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
81. Young People’s Theatre Board of Directors
(one or two members)
Councillor Gary Crawford
Councillor Mary-Margaret McMahon
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
K. Hospital Boards
City Council appoint the following members to hospital boards:
82. Salvation Army Toronto Grace Health Centre Board of Trustees
(one member)
Councillor Kristyn Wong-Tam
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
83. Scarborough Hospital Community Advisory Council
(one member from one of Wards 35 to 44)
Councillor Jim Karygiannis
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
84. Scarborough Hospital Directors Nominating Committee
(one member from one of Wards 35 to 44)
Councillor Chin Lee
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
L. Other Positions
City Council appoint the following members to other positions:
85. Newcomer Advocate
(two members)
Councillor Joe Mihevc
Councillor Jim Karygiannis
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
86. Seniors Advocate
(one member)
Councillor Josh Matlow
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
87. 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
Mayor John Tory has appointed Councillor Christin Carmichael Greb as his designate on the Toronto Public Library Board, effective September 28, 2016.
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2016/st/bgrd/backgroundfile-97673.pdf
Revised Attachment 1: Members' preferences for appointment to committees, agencies and external bodies
https://www.toronto.ca/legdocs/mmis/2016/st/bgrd/backgroundfile-98937.pdf
Attachment 1: Members' preferences for appointment to committees, agencies and external bodies
https://www.toronto.ca/legdocs/mmis/2016/st/bgrd/backgroundfile-97674.pdf
(December 6, 2016) Recommended Appointments to Committees and Boards from the Deputy Mayor
https://www.toronto.ca/legdocs/mmis/2016/st/bgrd/backgroundfile-98971.pdf
Communications (Committee)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-63930.pdf
(November 17, 2016) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding the Ontario Good Roads Association Board of Directors Appointment (ST.Main.ST11.1.2)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64246.pdf
(December 1, 2016) Letter from Councillor Mary-Margaret McMahon, Ward 32, Beaches-East York, regarding appointment to the Affordable Housing Committee (ST.Supp.ST11.1.3)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64391.pdf
(December 1, 2016) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding appointment to the Canadian National Exhibition Association Board of Directors (ST.Supp.ST11.1.4)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64457.pdf
(December 1, 2016) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding appointment to the Canadian National Exhibition Association Municipal Section (ST.Supp.ST11.1.5)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64458.pdf
(December 1, 2016) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding appointment to the Toronto Hydro Corporation Board of Directors (ST.Supp.ST11.1.6)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64459.pdf
(December 1, 2016) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding appointment to the Toronto Zoo Board of Management (ST.Supp.ST11.1.7)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64460.pdf
(December 5, 2016) Letter from Councillor Justin J. Di Ciano, Ward 5, Etobicoke-Lakeshore, regarding appointment to the Civic Appointments Committee, the Facilities and Finance Nominating Panel, and the Exhibition Place Board of Governors (ST.New.ST11.1.8)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64398.pdf
(December 6, 2016) Letter from Mayor John Tory regarding his designates for certain Boards (ST.New.ST11.1.9)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64400.pdf
(December 6, 2016) Letter from Mayor John Tory regarding his appointment of Chair of the Parks and Environment Committee (ST.New.ST11.1.10)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64481.pdf
(December 6, 2016) Letter from Mayor John Tory regarding his designates on the Invest Toronto Board and the Toronto Zoo Board (ST.New.ST11.1.11)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64482.pdf
Communications (City Council)
https://www.toronto.ca/legdocs/mmis/2016/cc/comm/communicationfile-64477.pdf
(December 12, 2016) E-mail from Hamish Wilson (CC.New.ST11.1.13)
(December 13, 2016) Letter from Maxine Granovsky Gluskin, President, Art Gallery of Ontario Board of Trustees (CC.New.ST11.1.14)
https://www.toronto.ca/legdocs/mmis/2016/cc/comm/communicationfile-64536.pdf
Motions (City Council)
That Striking Committee Recommendation 41 be amended by deleting the words "as Chair" after the name "Councillor Joe Mihevc" and inserting the words "as Chair" after the name "Councillor Josh Matlow", so that it now reads as follows:
41. Tenant Issues Committee
(up to six members, including the Chair)
Councillor Janet Davis
Councillor Mike Layton
Councillor Josh Matlow, as Chair
Councillor Joe Mihevc
Councillor Gord Perks
Councillor Anthony Perruzza
for a term of office starting January 1, 2017 and ending November 30, 2018.
That the appointment to the Toronto and Region Conservation Authority be amended by deleting the name "Councillor Chin Lee" and inserting the name "Councillor Vincent Crisanti".
That the appointment to the City-School Boards Advisory Committee be amended by deleting the name "Councillor Frances Nunziata" and inserting the name "Councillor Michael Ford".
Vote (Adopt Item as Amended) Dec-15-2016 6:05 PM
Result: Carried | Majority Required - ST11.1 - Adopt the item as amended |
---|---|
Total members that voted Yes: 31 | Members that voted Yes are Paul Ainslie, Ana Bailão, Jon Burnside, John Campbell, Josh Colle, Gary Crawford, Joe Cressy, Vincent Crisanti, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Michael Ford, Mary Fragedakis, Michelle Holland, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Chin Lee, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, Jaye Robinson, Michael Thompson, John Tory |
Total members that voted No: 3 | Members that voted No are Josh Matlow, Gord Perks, Anthony Perruzza |
Total members that were Absent: 10 | Members that were absent are Maria Augimeri, Christin Carmichael Greb, Shelley Carroll, Janet Davis, Mark Grimes, Giorgio Mammoliti, Ron Moeser, James Pasternak, David Shiner, Kristyn Wong-Tam |
Councillor Shiner, rising on a Point of Order, stated that he wished to stand the Item down to later in the meeting
ST11.1 - Council Member Mid-term Appointments to Committees, Agencies and External Bodies
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Committee Recommendations
The Striking Committee recommends that:
A. Executive Committee:
(13 members)
1. City Council appoint the following Members to the Executive Committee for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed:
Councillor Ana Bailão
Councillor Jon Burnside
Councillor Gary Crawford
Councillor Frank Di Giorgio
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 James Pasternak, Chair, Community Development and Recreation Committee
Councillor Michael Thompson, Chair, Economic Development Committee
Councillor Paul Ainslie, Chair, Government Management Committee
Councillor Cesar Palacio, Chair, Licensing and Standards Committee
Councillor Mary-Margaret McMahon, Chair, Parks and Environment Committee, effective December 16, 2016
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 starting January 1, 2017 to November 30, 2018 and until successors are appointed:
2. Community Development and Recreation Committee
(six members)
Councillor Joe Cressy
Councillor Paula Fletcher
Councillor Michael Ford
Councillor Joe Mihevc
Councillor Kristyn Wong-Tam
Councillor James Pasternak having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
3. Economic Development Committee
(six members)
Councillor Mary Fragedakis
Councillor Mark Grimes
Councillor Michelle Holland
Councillor Norman Kelly
Councillor Ron Moeser
Councillor Michael Thompson having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
4. Government Management Committee
(six members)
Councillor Josh Colle
Councillor Vincent Crisanti
Councillor Janet Davis
Councillor Pam McConnell
Councillor Paul Ainslie having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
5. Licensing and Standards Committee
(six members)
Councillor Jon Burnside
Councillor Glenn De Baeremaeker
Councillor Frank Di Giorgio
Councillor Jim Karygiannis
Councillor Frances Nunziata
Councillor Cesar Palacio having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
6. Parks and Environment Committee
(six members)
Councillor Maria Augimeri
Councillor Shelley Carroll
Councillor Sarah Doucette
Councillor Mike Layton
Councillor Josh Matlow
Councillor Mary-Margaret McMahon has been appointed Chair by the Mayor, effective December 16, 2016, under Section 27-40 of Council Procedures.
7. Planning and Growth Management Committee
(six members)
Councillor Ana Bailão
Councillor John Campbell
Councillor Justin J. Di Ciano
Councillor John Filion
Councillor Gord Perks
Councillor David Shiner having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
8. Public Works and Infrastructure Committee
(six members)
Councillor Christin Carmichael Greb
Councillor Stephen Holyday
Councillor Chin Lee
Councillor Giorgio Mammoliti
Councillor Anthony Perruzza
Councillor Jaye Robinson having already been appointed Chair by the Mayor, under Section 27-40 of Council Procedures.
C. Special Committees:
City Council appoint the following Members to the Special Committees for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed:
9. 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 Chin Lee (Scarborough Community Council)
Councillor Pam McConnell (Toronto and East York Community Council)
Councillor Cesar Palacio (Etobicoke York Community Council)
Councillor James Pasternak (North York Community Council)
Councillor Gord Perks (Toronto and East York Community Council)
The Affordable Housing Committee elects its Chair from its Members.
10. Audit Committee
(6 members who cannot be Chairs of Standing Committees or Members of the Budget Committee)
Councillor Christin Carmichael Greb
Councillor Michael Ford
Councillor Glenn De Baeremaeker
Councillor Stephen Holyday
Councillor Chin Lee
Councillor Josh Matlow
The Audit Committee elects its Chair from its Members.
11. Budget Committee
(six members plus a chair that the Executive Committee elects from its own members. Members of the Budget Committee cannot be members of the Audit Committee)
Councillor Jon Burnside
Councillor John Campbell
Councillor Shelley Carroll
Councillor Justin J. DiCiano
Councillor Mike Layton
Councillor Frances Nunziata
Chair to be elected by the Executive Committee from amongst its own Members.
12. 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 Frank Di Giorgio
Councillor Stephen Holyday
Councillor Chin Lee
Councillor Jaye Robinson
Chair to be elected by the Executive Committee from amongst its own Members.
D. Public Appointments Committees:
City Council appoint the following Members to the Public Appointments Committees for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed:
13. 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 Jon Burnside
Councillor Christin Carmichael Greb
Councillor Michael Ford
Councillor Norman Kelly
Councillor Chin Lee
Councillor Joe Mihevc
Councillor Cesar Palacio
Councillor Justin J. Di Ciano
14. City Theatres Nominating Panel
(four members)
Councillor Gary Crawford
Councillor John Filion
Councillor Pam McConnell
Councillor Jaye Robinson
The City Theatres Nominating Panel elects its Chair from its members.
15. Committee of Adjustment Nominating Panel
(five members)
Councillor Frank Di Giorgio
Councillor John Filion
Councillor Mary Fragedakis
Councillor Norman Kelly
Councillor Jaye Robinson
The Committee of Adjustment Nominating Panel elects its Chair from its members.
16. Environmental Nominating Panel
(three members)
Councillor John Campbell
Councillor Mike Layton
Councillor Chin Lee
The Environmental Nominating Panel elects its Chair from its members.
17. Facilities and Finance Nominating Panel
(three members)
Councillor Justin J. Di Ciano
Councillor Paula Fletcher
Councillor Jim Karygiannis
The Facilities and Finance Nominating Panel elects its Chair from its members.
18. Tribunals Nominating Panel
(three members)
Councillor Janet Davis
Councillor Jim Karygiannis
Councillor Chin Lee
The Tribunals Nominating Panel elects its Chair from its members.
E. Corporations
City Council appoint the following members to corporations:
19. 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)
Councillor Justin J. Di Ciano as the Mayor's designate
Councillor David Shiner, Chair, Planning and Growth Management Committee
Councillor Michael Thompson, Chair, Economic Development Committee
for a term of office starting January 1, 2017 to November 30, 2018 and coincident with holding other positions and until successors are appointed.
City Council has already appointed Councillor David Shiner as Chair of the Build Toronto Board.
20. Invest Toronto
(two members plus the Mayor or designate appointed by the Mayor and the Chair of the Economic Development Committee)
Councillor Ana Bailão
Councillor Michelle Holland
Councillor Michael Thompson, Chair, Economic Development Committee, will serve as Chair of the Invest Toronto Board
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
Mayor Tory has appointed Councillor Christin Carmichael Greb as his designate.
21. Toronto Community Housing Corporation Board of Directors
(three members plus the Mayor or designate appointed by Council)
Councillor Ana Bailão
Councillor Joe Cressy
Councillor Frank Di Giorgio as the Mayor's designate
Councillor Michael Ford
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
22. Toronto Hydro Corporation Board of Directors
(two members plus the Mayor or designate appointed by Council)
Councillor Paul Ainslie
Councillor Stephen Holyday as the Mayor's designate
Deputy Mayor Denzil Minnan-Wong
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
F. City Boards
City Council appoint the following members to City boards:
23. Board of Health
(six members)
Councillor Christin Carmichael Greb
Councillor Joe Cressy
Councillor Sarah Doucette
Councillor Paula Fletcher
Councillor Mike Layton
Councillor Joe Mihevc
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
24. Exhibition Place Board of Governors
(four members plus the Mayor or designate appointed by Council)
Councillor Christin Carmichael Greb as the Mayor's designate
Councillor Justin J. Di Ciano
Councillor Mark Grimes, as Chair
Councillor Jim Karygiannis
Councillor Mike Layton
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
25. Toronto Atmospheric Fund Board of Directors
(four members plus the Mayor or designate appointed by the Mayor)
Councillor John Campbell
Councillor Christin Carmichael Greb
Councillor Mike Layton
Councillor Gord Perks
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
Mayor John Tory has appointed Councillor Stephen Holyday as his designate.
26. Toronto Parking Authority
(two members)
Councillor John Filion
Councillor Chin Lee
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
27. Toronto Police Services Board
(three members including the Mayor)
Councillor Shelley Carroll
Councillor Chin Lee
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
Mayor John Tory sits on the Toronto Police Services Board.
28. Toronto Transit Commission
(seven members, including the Chair)
Councillor John Campbell
Councillor Josh Colle, as Chair
Councillor Vincent Crisanti
Councillor Glenn De Baeremaeker
Councillor Mary Fragedakis
Councillor Joe Mihevc
Deputy Mayor Denzil Minnan-Wong
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
29. Toronto Zoo Board of Management
(three members plus the Mayor or designate appointed by the Mayor)
Councillor Paul Ainslie, as Chair
Councillor Glenn De Baeremaeker
Councillor Mary Fragedakis
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
Mayor John Tory has appointed Councillor Chin Lee as his designate.
30. Yonge-Dundas Square Board of Management
(Councillor for Ward 27)
Councillor Kristyn Wong-Tam
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
G. Heritage Boards
City Council appoint the following members to City heritage boards:
31. Heritage Toronto Board of Directors
(three members plus the Mayor or designate appointed by the Mayor)
Councillor Sarah Doucette
Councillor Paula Fletcher
Councillor Mary Fragedakis
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
Mayor John Tory has appointed Councillor Mike Layton as his designate.
32. Toronto Preservation Board
(up to three members)
Councillor Kristyn Wong-Tam
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
H. Theatre Boards
(one member to fill a vacancy)
33. City Council appoint the following member to the Civic Theatres Board of Directors, the Hummingbird (Sony) Centre for the Performing Arts Board of Directors, the Hummingbird (Sony) Centre for the Performing Arts Corporation, the St. Lawrence Centre for the Performing Arts Board of Management and the Toronto Centre for the Arts Board of Directors for a term of office until November 30, 2018 and until a successor is appointed:
Councillor Mary Fragedakis
The following Members are already appointed to the Theatre Boards for the term:
Councillor Gary Crawford, Mayor's designate
Councillor John Filion
Councillor Paula Fletcher
Councillor Pam McConnell
34. Other City Bodies
City Council appoint the following members to other City bodies:
35. Aboriginal Affairs Committee
(minimum of 1 member)
Councillor Joe Cressy
Councillor Mike Layton
for a term of office starting January 1, 2017 and ending November 30, 2018.
The Aboriginal Affairs Committee will elect two Co-Chairs from its members.
36. City-School Boards Advisory Committee
(six members including one as Chair, with each of Toronto's four Community Councils represented by at least one Councillor)
Councillor Christin Carmichael Greb (North York Community Council)
Councillor Janet Davis (Toronto and East York Community Council)
Councillor Sarah Doucette (Etobicoke York Community Council)
Councillor Josh Matlow (Toronto and East York Community Council), as Chair
Councillor Ron Moeser (Scarborough Community Council)
Councillor Frances Nunziata (Etobicoke York Community Council)
for a term of office starting January 1, 2017 and ending November 30, 2018.
37. 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 Michelle Holland (Chair, Scarborough Community Council)
Councillor Kristyn Wong-Tam (Chair, Toronto and East York Community Council)
for a term of office coincident with holding other positions.
38. 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.
39. Disability, Access and Inclusion Advisory Committee
(one members to fill a vacancy)
Councillor Janet Davis
for a term of office until November 30, 2018 and until a successor is appointed.
The following Members are already appointed to the Disability, Access and Inclusion Advisory Committee for the term:
Councillor Mike Layton
Councillor Kristyn Wong-Tam, Chair
40. Occupational Health and Safety Coordinating Committee
(one member as Chair)
Councillor Janet Davis, as Chair
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
41. Tenant Issues Committee
(up to six members, including the Chair)
Councillor Janet Davis
Councillor Mike Layton
Councillor Josh Matlow
Councillor Joe Mihevc, as Chair
Councillor Gord Perks
Councillor Anthony Perruzza
for a term of office starting January 1, 2017 and ending November 30, 2018.
42. Toronto Film, Television and Digital Media Board
(three members, one of whom shall be a Member of the Economic Development Committee)
Councillor Paula Fletcher, as Chair
Councillor Norman Kelly (EDC)
Councillor Jaye Robinson
for a term of office starting January 1, 2017 and ending November 30, 2018.
43. Toronto French Language Advisory Committee
(one member as Chair)
Councillor Norman Kelly, as Chair
for a term of office starting January 1, 2017 and ending November 30, 2018.
44. Toronto Music Industry Advisory Council
(six members including the Chair of the Economic Development Committee and at least one other Member of the Economic Development Committee)
Councillor Christin Carmichael Greb
Councillor Josh Colle, as Chair
Councillor John Filion
Councillor Mary Fragedakis (EDC)
Councillor Mary-Margaret McMahon
Councillor Michael Thompson, Chair, Economic Development Committee
for a term of office starting January 1, 2017 and ending November 30, 2018.
45. York Employees' Pension and Benefit Committee
(two members)
Councillor Sarah Doucette
Councillor Frances Nunziata
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
46. External Boards and Committees
City Council appoint the following members to external boards and committees:
47. 12 Alexander Street Theatre Project Board of Directors
(one member)
Councillor Kristyn Wong-Tam
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
48. Art Gallery of Ontario Board of Trustees
(one or two members)
Councillor Michelle Holland
Councillor Jaye Robinson
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
49. Artscape Toronto
(two members)
Councillor Ana Bailão
Councillor Gary Crawford
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed
50. Canadian Film Centre Board of Directors
(one member)
Councillor Jaye Robinson
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
51. Canadian National Exhibition Association, Municipal Section
(sixteen members plus the Mayor who is a Member by right-of-office)
Councillor Paul Ainslie
Councillor Maria Augimeri
Councillor Christin Carmichael Greb
Councillor Vincent Crisanti
Councillor Paula Fletcher
Councillor Michael Ford
Councillor Michelle Holland
Councillor Stephen Holyday
Councillor Norman Kelly
Councillor Mike Layton
Councillor Giorgio Mammoliti
for a term of office until November 30, 2017 and until successors are appointed.
Mayor John Tory is a member by right-of-office.
52. Canadian National Exhibition Association, Board of Directors
(five members plus the Mayor who is a Member by right-of-office)
Councillor Christin Carmichael Greb
Councillor Paula Fletcher
Councillor Norman Kelly
Councillor Mike Layton
Councillor Giorgio Mammoliti
for a term of office until November 30, 2017 and until successors are appointed.
Mayor John Tory is a member by right-of-office.
53. Canadian Stage Company Board of Directors
(two members)
Councillor Paula Fletcher
Councillor Pam McConnell
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
54. Design Exchange Board of Directors
(two members)
Councillor Mary Fragedakis
Councillor Michelle Holland
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
55. Dora Mavor Moore Awards Board of Directors
(one member)
Councillor Gary Crawford
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
56. East York Foundation Nominating Committee
(one member – Mayor or designate appointed by Council)
Councillor Mary Fragedakis as the Mayor's designate
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
57. Foodshare Board of Directors
(one member)
Councillor Paula Fletcher
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
58. George R. Gardiner Museum of Ceramic Art Board of Trustees
(one member)
Councillor Gary Crawford
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
59. Golden Horseshoe Food and Farming Alliance
(one member plus an alternate)
Councillor Mary Fragedakis
Councillor Gord Perks as an alternate
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
60. Greater Toronto Airports Authority (GTAA) Community Environment and Noise Advisory Committee
(one member plus an alternate)
Councillor Vincent Crisanti
Councillor Michael Ford as an alternate
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
61. Greater Toronto Airports Authority (GTAA) Consultative Committee
(two nominees for appointment)
Councillor Vincent Crisanti
Councillor Michael Ford
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
62. Greater Toronto Area Agricultural Action Committee (GTA AAC)
(one member)
Councillor Gord Perks
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
63. Guild Renaissance Group Board of Directors
(one member)
Councillor Paul Ainslie
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
64. Harbourfront Centre Board of Directors
(three members)
Councillor Joe Cressy
Councillor Mary Fragedakis
Councillor Jim Karygiannis
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
65. Hockey Hall of Fame Board of Directors
(three nominees for appointment)
Councillor Mark Grimes
Councillor Stephen Holyday
Councillor Frances Nunziata
nominated for appointment at the Annual Meeting in Spring 2017 to the Annual Meeting in Spring 2018.
66. Homes First Society
(one member from the Community Development and Recreation Committee)
Councillor Joe Mihevc
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
67. Housing Services Corporation
(one nominee for appointment)
Councillor Ana Bailão
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
68. 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 starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
69. Ontario Good Roads Association Board of Directors
(one member nominated as City Council's representative)
Councillor Paul Ainslie
for a term of office starting March 1, 2017 and ending February 27, 2018.
70. Ryerson Centre Board of Directors
(Councillor for Ward 27)
Councillor Kristyn Wong-Tam
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
71. Scarborough Arts Council
(one member)
Councillor Michelle Holland
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
72. Toronto and Region Conservation Authority (TRCA)
(nine members)
Councillor Maria Augimeri
Councillor Glenn De Baeremaeker
Councillor Paula Fletcher
Councillor Michael Ford
Councillor Jim Karygiannis
Councillor Chin Lee
Councillor Giorgio Mammoliti
Councillor Ron Moeser
Councillor Anthony Peruzza
for a term of office from January 1, 2017 to November 30, 2018 and until the first meeting of the TRCA afterwards.
73. Toronto Arts Council
(five members)
Councillor Gary Crawford
Councillor Joe Cressy
Councillor John Filion
Councillor Paula Fletcher
Councillor Mary Fragedakis
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
74. Toronto Business Development Centre Board of Directors
(one member of the Economic Development Committee)
Councillor Michelle Holland
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
75. Toronto Financial Services Alliance
(Mayor or Mayor's designate appointed by Council and the Chair of the Economic Development Committee)
Councillor Ana Bailão as the Mayor's designate
Councillor Michael Thompson, Chair, Economic Development Committee
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
76. Toronto Foundation for Student Success
(one member)
Councillor Paula Fletcher
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
77. Toronto Symphony Board of Directors
(one member)
Councillor Norman Kelly
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
78. UrbanArts Community Arts Council
(two members)
Councillor Michael Ford
Councillor Frances Nunziata
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
79. York Community Information
(one member)
Councillor Frank Di Giorgio
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
80. Young Ambassadors Selection Committee for Learnx Foundation
(one member)
Councillor Joe Cressy
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
81. Young People’s Theatre Board of Directors
(one or two members)
Councillor Gary Crawford
Councillor Mary-Margaret McMahon
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
K. Hospital Boards
City Council appoint the following members to hospital boards:
82. Salvation Army Toronto Grace Health Centre Board of Trustees
(one member)
Councillor Kristyn Wong-Tam
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
83. Scarborough Hospital Community Advisory Council
(one member from one of Wards 35 to 44)
Councillor Jim Karygiannis
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
84. Scarborough Hospital Directors Nominating Committee
(one member from one of Wards 35 to 44)
Councillor Chin Lee
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
L. Other Positions
City Council appoint the following members to other positions:
85. Newcomer Advocate
(two members)
Councillor Joe Mihevc
Councillor Jim Karygiannis
for a term of office starting January 1, 2017 to November 30, 2018 and until successors are appointed.
86. Seniors Advocate
(one member)
Councillor Josh Matlow
for a term of office starting January 1, 2017 to November 30, 2018 and until a successor is appointed.
87. City Council authorize the City Solicitor to introduce any necessary bills to give effect to Council's appointments.
Decision Advice and Other Information
Mayor John Tory has appointed Councillor Christin Carmichael Greb as his designate on the Toronto Public Library Board, effective September 28, 2016.
Origin
Summary
The purpose of this report is to recommend Council Member mid-term appointments to City Council.
Background Information
https://www.toronto.ca/legdocs/mmis/2016/st/bgrd/backgroundfile-97673.pdf
Revised Attachment 1: Members' preferences for appointment to committees, agencies and external bodies
https://www.toronto.ca/legdocs/mmis/2016/st/bgrd/backgroundfile-98937.pdf
Attachment 1: Members' preferences for appointment to committees, agencies and external bodies
https://www.toronto.ca/legdocs/mmis/2016/st/bgrd/backgroundfile-97674.pdf
(December 6, 2016) Recommended Appointments to Committees and Boards from the Deputy Mayor
https://www.toronto.ca/legdocs/mmis/2016/st/bgrd/backgroundfile-98971.pdf
Communications
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-63930.pdf
(November 17, 2016) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding the Ontario Good Roads Association Board of Directors Appointment (ST.Main.ST11.1.2)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64246.pdf
(December 1, 2016) Letter from Councillor Mary-Margaret McMahon, Ward 32, Beaches-East York, regarding appointment to the Affordable Housing Committee (ST.Supp.ST11.1.3)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64391.pdf
(December 1, 2016) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding appointment to the Canadian National Exhibition Association Board of Directors (ST.Supp.ST11.1.4)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64457.pdf
(December 1, 2016) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding appointment to the Canadian National Exhibition Association Municipal Section (ST.Supp.ST11.1.5)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64458.pdf
(December 1, 2016) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding appointment to the Toronto Hydro Corporation Board of Directors (ST.Supp.ST11.1.6)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64459.pdf
(December 1, 2016) Letter from Councillor Paul Ainslie, Ward 43, Scarborough East, regarding appointment to the Toronto Zoo Board of Management (ST.Supp.ST11.1.7)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64460.pdf
(December 5, 2016) Letter from Councillor Justin J. Di Ciano, Ward 5, Etobicoke-Lakeshore, regarding appointment to the Civic Appointments Committee, the Facilities and Finance Nominating Panel, and the Exhibition Place Board of Governors (ST.New.ST11.1.8)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64398.pdf
(December 6, 2016) Letter from Mayor John Tory regarding his designates for certain Boards (ST.New.ST11.1.9)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64400.pdf
(December 6, 2016) Letter from Mayor John Tory regarding his appointment of Chair of the Parks and Environment Committee (ST.New.ST11.1.10)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64481.pdf
(December 6, 2016) Letter from Mayor John Tory regarding his designates on the Invest Toronto Board and the Toronto Zoo Board (ST.New.ST11.1.11)
https://www.toronto.ca/legdocs/mmis/2016/st/comm/communicationfile-64482.pdf
Motions
That Striking Committee recommend that:
1. City Council appoint the Members:
a. to Committees, Agencies and External Bodies as outlined in the document attached to this motion; and
b. for a term of office until November 30, 2018 and until successors are appointed unless noted otherwise in Attachment 1 to the report (November 24, 2016) from the City Clerk.