Item - 2019.EY3.22

Tracking Status

This item was considered by Etobicoke York Community Council on February 14, 2019 and was adopted with amendments. City Council has delegated authority for this matter to the Etobicoke York Community Council and therefore, the decision is final.

EY3.22 - Appointments to Business Improvement Area Boards of Management

Decision Type:: ACTION

Status:: Amended

Schedule Type:: Delegated

Wards:: 5 - York South - Weston, 7 - Humber River - Black Creek

Community Council Decision

Etobicoke York Community Council:

1. In accordance with the City's Public Appointments Policy, appointed the following nominees to the Business Improvement Area (BIA) Board of Management set out below at the pleasure of Etobicoke York Community Council, and for a term expiring at the end of the term of Council or as soon thereafter as successors are appointed:

Weston Village:

Ahmad, Atiq

Anastasoff, David

Hatherley, Marianne

Hossain, Masum

Kalamaris, George

Kalamaris, Peter

Makim, Paren

Warsame, Omar

Weinberg-Linsky, Suri

2. Directed that Schedule A of the Municipal Code Chapter 19, Business Improvement Areas, be amended by changing the number of members of the following Board of Management:

Weston Village 10

3. Deferred consideration of the nominees to the Emery Village Business Improvement Area, to the meeting of the Etobicoke York Community Council on March 19, 2019.

_________

The Etobicoke York Community Council recessed its public session and met in closed session to consider confidential information on this Item as it relates to personal matters about identifiable individuals.

Origin

(January 23, 2019) Report from the Director, Business Growth Services, Economic Development and Culture

Summary

The purpose of this report is to appoint directors to the Boards of Management of two (2) Business Improvement Areas that fall within the Etobicoke York Community Council boundaries for the new term of Council and make necessary changes to Schedule A of the Municipal Code, Chapter 19.

Background Information

(January 23, 2019) Report from the Director, Business Growth Services, Economic Development and Culture regarding Appointments to Business Improvement Area Boards of Management
https://www.toronto.ca/legdocs/mmis/2019/ey/bgrd/backgroundfile-124049.pdf

Motions

Motion to Meet in Closed Session moved by Councillor Anthony Perruzza (Carried)

9:50 a.m. - That Etobicoke York Community Council recess its public session and meet in closed session to consider confidential information on this Item as it relates to personal matters about identifiable individuals.

Etobicoke York Community Council recessed its public session and met in closed session to consider the above matter.

Etobicoke York Community Council reconvened in public session at 9:59 a.m. Councillor Grimes took the Chair and advised that the Community Council had completed its closed session consideration of confidential information related to this Item. No motions were moved in Closed Session. The Community Council would now proceed with the public debate on this Item.

1 - Motion to Adopt Item as Amended moved by Councillor Anthony Perruzza (Carried)

That Etobicoke York Community Council:

1. Adopt Recommendation 1, only as it relates to the Weston Village Business Improvement Area, and Recommendation 2, contained in the report (January 23, 2019) from the Director, Business Growth Services, Economic Development and Culture.

2. Defer consideration of Recommendation 1, only as it relates to the Emery Village Business Improvement Area, to its meeting on March 19, 2019.