Item - 2019.CA7.4

Tracking Status

  • City Council adopted this item on June 18 and 19, 2019 with amendments.
  • This item was considered by Civic Appointments Committee on June 4, 2019 and was adopted with amendments. It will be considered by City Council on June 18 and 19, 2019.
  • See also CA6.1
  • See also ST2.1

CA7.4 - Appointment of Public Members to the Toronto Parking Authority Board

Decision Type:
ACTION
Status:
Amended
Wards:
All

City Council Decision

City Council on June 18 and 19, 2019, adopted the following:  

 

1.  City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office starting July 1, 2019 and ending on June 18, 2021, and until successors are appointed:

 

Maureen Farrow

Allison Mendes

 

2.  City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office starting July 1, 2019 and ending on June 18, 2023, and until successors are appointed:

 

Hartley Lefton, as Chair

Jeffrey Steiner

Namby Vithiananthan

 

3.  City Council direct that Confidential Attachments 1 to 4 to the report (May 15, 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 Parking Authority Board.

 

Confidential Attachments 1 to 4 to the report (May 15, 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 Parking Authority Board.

City Council Decision Advice and Other Information

Appointees' biographies:

 

Maureen Farrow

 

Maureen Farrow brings significant experience as an economist that understands the real estate industry, transportation/social policy and finance. She has extensive experience serving on corporate boards and working with government agencies.    

 

Hartley Lefton

 

Hartley Lefton is a business lawyer and partner at Dentons Canada LLP.  A graduate of Queen's University (B.Sc. and B.A. Hons.) and the University of Toronto (JD and MBA), Hartley is passionate about making Toronto a more livable city.  Hartley is a past winner (2018) of the Lexpert Rising Star Award, recognizing Canada's leading lawyers under age 40, and is an active volunteer and board member of AboutFace Craniofacial Family Society, an inclusion-based organization.

 

Allison Mendes

 

Allison Mendes is Vice Chair of the Board at Four Villages Community Health Centre. Allison is also Chair of the Audit Committee at CorHealth Ontario. Allison has over 18 years of experience working within the financial services industry. Her most recent position was Managing Director and Senior Portfolio Manager at Manulife where she managed $2 billion in assets for institutional clients. Allison holds the Chartered Financial Analyst designation and an MBA in Finance.

 

Jeffrey Steiner

 

Jeffrey Steiner is a senior executive and lawyer involved with international trade, the film and TV industry, real estate  and early-stage angel investment.  He leads New Franchise Media Inc., formed to create film and television productions based on the best-selling novels of Jeffrey Archer.  Mr. Steiner recently completed two terms (8 years) as a member of the board of directors of Export Development Canada (EDC) where he chaired the Business Development and Strategy Committee.  He continues to serve on the board of an EDC subsidiary, FinDev Canada Inc, as lead independent director to set up this new development finance institution focussed on poverty reduction and women's economic empowerment in Africa and Latin America. He has served as the CEO of TEDCO from 2002-2009. Earned an ICD.D. in corporate governance.

 

Namby Vithiananthan

 

Namby Vithiananthan is a Professional Accountant and is the Chief Financial Officer of the Con-Elco Group of companies. He is the past President and Labour Committee Chair of the Utility Contractors Association of Ontario and the Director of the Council of Ontario Construction Associations. He has a keen interest in community activities and social service. He is currently serving as President of the Henry Farm Community Interest Association and is the past President of the North York Fairview Lions Club.

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Parking Authority Board

Background Information (Committee)

(May 15, 2019) Report from the City Clerk on Appointment of Public Members to the Toronto Parking Authority Board
https://www.toronto.ca/legdocs/mmis/2019/ca/bgrd/backgroundfile-133586.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Parking Authority Board (previously circulated with Item CA5.3)
Confidential Attachment 2 - Diversity Data for Current Public Members on the Toronto Parking Authority Board (previously circulated with Item CA5.3)
Confidential Attachment 3 - Interview schedule for June 4, 2019
Confidential Attachment 4 - Interview questions for June 4, 2019

Motions (City Council)

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

That City Council amend Civic Appointments Committee Recommendations 1 and 2 by deleting the words "on the day all seven Members have been appointed by City Council" and inserting the words "July 1, 2019" so it now reads as follows:

 

1.  City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office starting July 1, 2019 and ending on June 18, 2021, and until successors are appointed:

 

Maureen Farrow

Allison Mendes

 

2.  City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office starting July 1, 2019 and ending on June 18, 2023, and until successors are appointed:

 

Hartley Lefton, as Chair

Jeffrey Steiner

Namby Vithiananthan


Motion to Adopt Item as Amended (Carried)

CA7.4 - Appointment of Public Members to the Toronto Parking Authority Board

Decision Type:
ACTION
Status:
Amended
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Parking Authority Board

Committee Recommendations

The Civic Appointments Committee recommends that:  

 

1.  City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office starting on the day all seven Members have been appointed by City Council and ending on June 18, 2021, and until successors are appointed:

 

Maureen Farrow

Allison Mendes

 

2.  City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office starting on the day all seven Members have been appointed by City Council and ending on June 18, 2023, and until successors are appointed:

 

Hartley Lefton, as Chair

Jeffrey Steiner

Namby Vithiananthan

 

3. City Council direct that Confidential Attachments 1 to 4 to the report (May 15, 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 Parking Authority Board.

Decision Advice and Other Information

Candidates' biographies:

 

Maureen Farrow

 

Maureen Farrow brings significant experience as an economist that understands the real estate industry, transportation/social policy and finance. She has extensive experience serving on corporate boards and working with government agencies.    

 

Hartley Lefton

 

Hartley Lefton is a business lawyer and partner at Dentons Canada LLP.  A graduate of Queen's University (B.Sc. and B.A. Hons.) and the University of Toronto (JD and MBA), Hartley is passionate about making Toronto a more livable city.  Hartley is a past winner (2018) of the Lexpert Rising Star Award, recognizing Canada's leading lawyers under age 40, and is an active volunteer and board member of AboutFace Craniofacial Family Society, an inclusion-based organization.

 

Allison Mendes

 

Allison Mendes is Vice Chair of the Board at Four Villages Community Health Centre. Allison is also Chair of the Audit Committee at CorHealth Ontario. Allison has over 18 years of experience working within the financial services industry. Her most recent position was Managing Director and Senior Portfolio Manager at Manulife where she managed $2 billion in assets for institutional clients. Allison holds the Chartered Financial Analyst designation and an MBA in Finance.

 

Jeffrey Steiner

 

Jeffrey Steiner is a senior executive and lawyer involved with international trade, the film and TV industry, real estate  and early-stage angel investment.  He leads New Franchise Media Inc., formed to create film and television productions based on the best-selling novels of Jeffrey Archer.  Mr. Steiner recently completed two terms (8 years) as a member of the board of directors of Export Development Canada (EDC) where he chaired the Business Development and Strategy Committee.  He continues to serve on the board of an EDC subsidiary, FinDev Canada Inc, as lead independent director to set up this new development finance institution focussed on poverty reduction and women's economic empowerment in Africa and Latin America. He has served as the CEO of TEDCO from 2002-2009. Earned an ICD.D. in corporate governance.

 

Namby Vithiananthan

 

Namby Vithiananthan is a Professional Accountant and is the Chief Financial Officer of the Con-Elco Group of companies. He is the past President and Labour Committee Chair of the Utility Contractors Association of Ontario and the Director of the Council of Ontario Construction Associations. He has a keen interest in community activities and social service. He is currently serving as President of the Henry Farm Community Interest Association and is the past President of the North York Fairview Lions Club.

Origin

(May 15, 2019) Report from the City Clerk

Summary

The Civic Appointments Committee will conduct interviews and recommend five candidates to City Council for appointment to the Toronto Parking Authority Board.

Background Information

(May 15, 2019) Report from the City Clerk on Appointment of Public Members to the Toronto Parking Authority Board
https://www.toronto.ca/legdocs/mmis/2019/ca/bgrd/backgroundfile-133586.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Parking Authority Board (previously circulated with Item CA5.3)
Confidential Attachment 2 - Diversity Data for Current Public Members on the Toronto Parking Authority Board (previously circulated with Item CA5.3)
Confidential Attachment 3 - Interview schedule for June 4, 2019
Confidential Attachment 4 - Interview questions for June 4, 2019

Motions

1 - Motion to Amend Item moved by Councillor Gary Crawford (Carried)

That the Civic Appointments Committee recommend that:

 

1.  City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office starting on the day all seven Members have been appointed by City Council and ending on June 18, 2021, and until successors are appointed:

 

Maureen Farrow

Allison Mendes

 

2.  City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office starting on the day all seven Members have been appointed by City Council and ending on June 18, 2023, and until successors are appointed:

 

Hartley Lefton, as Chair

Jeffrey Steiner

Namby Vithiananthan


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