Item - 2019.CA11.2

Tracking Status

  • City Council adopted this item on December 17 and 18, 2019 without amendments and without debate.
  • This item was considered by Civic Appointments Committee on December 10, 2019 and was adopted with amendments. It will be considered by City Council on December 17 and 18, 2019.

CA11.2 - Appointment of a Public Member to the Toronto and Region Conservation Authority

Decision Type:
ACTION
Status:
Adopted on Consent
Wards:
All

City Council Decision

City Council on December 17 and 18, 2019, adopted the following:

 

1. City Council appoint Xiao Han to the Toronto and Region Conservation Authority, at pleasure of Council, for a term of office ending July 16, 2023, and until a successor is appointed.

 

2. City Council direct that Confidential Attachments 1 to 4 to the report (November 28, 2019) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto and Region Conservation Authority.

 

Confidential Attachments 1 to 4 to the report (November 28, 2019) from the City Clerk remain confidential in their entirety in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto and Region Conservation Authority.

City Council Decision Advice and Other Information

Appointee's biography:

 

Xiao Han

 

With 10+ years of academic research and higher education teaching experience in resource economics and policy, and 6 years of project management experience in various organizations, Xiao Han is skilled at analysis, communication, management, and implementation. She has proficient knowledge in cutting-edge quantitative analysis, excellent communication skills, and strong team-oriented capabilities.

Confidential Attachment - Personal matters about an identifiable individual who is being considered for appointment to the Toronto and Region Conservation Authority

Background Information (Committee)

(November 28, 2019) Report from the City Clerk on Appointment of a Public Member to the Toronto and Region Conservation Authority
https://www.toronto.ca/legdocs/mmis/2019/ca/bgrd/backgroundfile-140728.pdf
Confidential Attachment 1 - List of candidates, qualifications, confidential diversity information summary, and applications for appointment to the Toronto and Region Conservation Authority (previously distributed with Item CA10.2)
Confidential Attachment 2 - Voluntary Diversity Information for Current Appointees to the Toronto and Region Conservation Authority (previously distributed with Item CA10.2)
Confidential Attachment 3 - Interview schedule for December 10, 2019
Confidential Attachment 4 - Interview questions for December 10, 2019 (to be circulated under separate cover

CA11.2 - Appointment of a Public Member to the Toronto and Region Conservation Authority

Decision Type:
ACTION
Status:
Amended
Wards:
All

Confidential Attachment - Personal matters about an identifiable individual who is being considered for appointment to the Toronto and Region Conservation Authority

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1. City Council appoint Xiao Han to the Toronto and Region Conservation Authority, at pleasure of Council, for a term of office ending July 16, 2023, and until a successor is appointed.

 

2. City Council direct that Confidential Attachments 1 to 4 to the report (November 28, 2019) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto and Region Conservation Authority.

Decision Advice and Other Information

Candidate's biography:

 

Xiao Han

 

With 10+ years of academic research and higher education teaching experience in resource economics and policy, and 6 years of project management experience in various organizations, Xiao Han is skilled at analysis, communication, management, and implementation. She has proficient knowledge in cutting-edge quantitative analysis, excellent communication skills, and strong team-oriented capabilities.

Origin

(November 28, 2019) Report from the City Clerk

Summary

A public member of the Toronto and Region Conservation Authority (TRCA) Board has recently resigned. The Civic Appointments Committee will conduct interviews and recommend one public member to City Council for appointment to the TRCA to fill the vacancy.

Background Information

(November 28, 2019) Report from the City Clerk on Appointment of a Public Member to the Toronto and Region Conservation Authority
https://www.toronto.ca/legdocs/mmis/2019/ca/bgrd/backgroundfile-140728.pdf
Confidential Attachment 1 - List of candidates, qualifications, confidential diversity information summary, and applications for appointment to the Toronto and Region Conservation Authority (previously distributed with Item CA10.2)
Confidential Attachment 2 - Voluntary Diversity Information for Current Appointees to the Toronto and Region Conservation Authority (previously distributed with Item CA10.2)
Confidential Attachment 3 - Interview schedule for December 10, 2019
Confidential Attachment 4 - Interview questions for December 10, 2019 (to be circulated under separate cover

Motions

1 - Motion to Amend Item moved by Councillor Mike Layton (Carried)

That the Civic Appointments Committee recommend that City Council appoint the following candidate to the Toronto and Region Conservation Authority, at pleasure of Council, for a term of office ending on July 16, 2023, and until a successor is appointed:

 

- Xiao Han.


Motion to Adopt Item as Amended moved by Councillor Mike Layton (Carried)
Source: Toronto City Clerk at www.toronto.ca/council