Item - 2021.CA21.3
Tracking Status
- City Council considered this item on October 1 and 4, 2021 and referred this item to an official or another committee or body. Consult the text of the decision for further information on the referral.
- City Council considered this item on July 14, 15 and 16, 2021 and postponed its consideration to a later date. Consult the text of the decision for further information on the deferral.
- This item was considered by Civic Appointments Committee on July 8, 2021 and was adopted with amendments. It will be considered by City Council on July 14, 15 and 16, 2021.
CA21.3 - Appointment of Public Members to the Toronto Zoo Board
- Decision Type:
- ACTION
- Status:
- Referred
- Wards:
- All
City Council Decision
City Council on October 1 and 4, 2021, referred Item CA21.3 back to the Civic Appointments Committee for further consideration.
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Zoo Board
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2021/ca/bgrd/backgroundfile-168790.pdf
Confidential Attachment 1
Confidential Attachment 2
Confidential Attachment 3
Confidential Attachment 4
Communications (City Council)
(July 14, 2021) Submission from Claudia Brabazon (CC.New)
Motions (City Council)
That the Item be referred back to the Civic Appointments Committee for further consideration.
CA21.3 - Appointment of Public Members to the Toronto Zoo Board
- Decision Type:
- ACTION
- Status:
- Deferred
- Wards:
- All
City Council Decision
City Council on July 14, 15 and 16, 2021, deferred consideration of Item CA21.3 to the September 30 and October 1, 2021 meeting of City Council.
City Council Decision Advice and Other Information
During the review of the Order Paper on July 14, 2021, City Council adopted a procedural motion to remove this Item from the Civic Appointments Committee and bring it forward to City Council for consideration.
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Zoo Board
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2021/ca/bgrd/backgroundfile-168790.pdf
Confidential Attachment 1
Confidential Attachment 2
Confidential Attachment 3
Confidential Attachment 4
Communications (City Council)
(July 14, 2021) Submission from Claudia Brabazon (CC.New)
Motions (City Council)
That consideration of the Item be deferred until the September 30 and October 1, 2021 meeting of City Council.
CA21.3 - Appointment of Public Members to the Toronto Zoo Board
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Zoo Board
Committee Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint the following candidates to the Toronto Zoo Board, at pleasure of Council, for a term of office ending on July 15, 2025, and until successors are appointed:
Matthew Cole
Cynthia Holmes
Ivan Hon
Joshua Johnson
Matthew Lombardi
2. City Council direct that Confidential Attachments 1 to 4 to the report (June 25, 2021) 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 Zoo Board.
Decision Advice and Other Information
Candidates' biographies:
Matthew Cole
Matthew Cole is a Director of Tax at Vela Software Group., an international provider of market leading software. He has previously held positions in the tax groups at MNP LLP and Deloitte LLP, where he obtained his CPA, CA designation. He holds a degree in Bachelor of Management and Organizational Studies from the University of Western Ontario. Matthew is also the Chair of the Yonge-Lawrence Village BIA
Cynthia Holmes
Dr. Cynthia Holmes is Associate Dean, Faculty and Academic, and Associate Professor, Real Estate Management at the Ted Rogers School of Management at Ryerson University. She is an accomplished researcher in real estate finance and housing economics and an experienced teacher for undergraduate and graduate courses. She is the creator of the Youtube video "Otters holding hands" but her favorite animal is the giraffe.
Ivan Hon
With over 30 years of financial management experience, Ivan possesses expertise in in Finance, Marketing, Investment, Global Risk Management, and Internal Audit. Through his volunteer works at academic and charitable institutions, Ivan has held significant positions to lead and chair task force teams, board committees, fundraising and entertaining events for the community. Ivan is a Professional Statistician, and a holder of an MBA (Financial Services) and B.Sc. (Honors in Statistics).
Joshua Johnson
Joshua Johnson is a public policy professional and graduate of the Munk School of Global Affairs & Public Policy at the University of Toronto. He is currently working as a Consultant to support a variety of strategic initiatives at Peel Regional Police. Previously, he worked as the Manager of Policy & Regulatory Affairs to the Solicitor General of Ontario and was responsible for the development of the Provincial Animal Welfare Services Act and Provincial Animal Welfare Services Inspectorate.
Matthew Lombardi
Matthew Lombardi is the Managing Director of OneEleven, a post-seed tech accelerator that has helped produced some of Canada's greatest champions, such as Wealthsimple, Borrowell, Maple, Clio, and Koho!
Origin
Summary
The Civic Appointments Committee will conduct interviews and recommend five candidates to City Council for appointment to the Toronto Zoo Board of Management.
Background Information
https://www.toronto.ca/legdocs/mmis/2021/ca/bgrd/backgroundfile-168790.pdf
Confidential Attachment 1
Confidential Attachment 2
Confidential Attachment 3
Confidential Attachment 4
Motions
That the Civic Appointments Committee recommend that:
1. City Council appoint the following candidates to the Toronto Zoo Board, at pleasure of Council, for a term of office ending July 15, 2025, and until successors are appointed:
Matthew Cole
Cynthia Holmes
Ivan Hon
Joshua Johnson
Matthew Lombardi