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)
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)
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
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
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
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
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