Item - 2021.CA26.2
Tracking Status
- City Council adopted this item on December 15, 16 and 17, 2021 without amendments and without debate.
- This item was considered by Civic Appointments Committee on December 6, 2021 and was adopted with amendments. It will be considered by City Council on December 15, 16 and 17, 2021.
CA26.2 - 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 15, 16 and 17, 2021, adopted the following:
1. City Council appoint Joseph Ogilvie, pending approval of the composition exemption request from the Minister of Environment, Conservation and Parks, 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 23, 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 and Region Conservation Authority.
Confidential Attachments 1 to 4 to the report (November 23, 2021) 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:
Joseph Ogilvie
Joe Ogilvie is the Founding Principal at Archangel Ventures, an innovation advisory practice focused on the real estate and construction sector. Joe spent 10 years leading sustainable, high-performance building development and construction projects across Canada, and is founder of the Urban Lab at the Brookfield Centre for Real Estate and Infrastructure at a Schulich School of Business. He is a board director at Environmental Defence Canada & Habitat for Humanity GTA and co-founder of the BOF.
Confidential Attachment - Personal matters about an identifiable individual who is being considered for appointment to the Toronto and Region Conservation Authority
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2021/ca/bgrd/backgroundfile-173896.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 CA25.2)
Confidential Attachment 2 - Voluntary Diversity Information for Current Appointees to the Toronto and Region Conservation Authority (previously distributed with Item CA25.2)
Confidential Attachment 3 - Interview schedule for December 6, 2021 (to be circulated under separate cover)
Confidential Attachment 4 - Interview questions for December 6, 2021 (to be circulated under separate cover)
CA26.2 - 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 Joseph Ogilvie, pending approval of the composition exemption request from the Minister of Environment, Conservation and Parks, 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 23, 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 and Region Conservation Authority.
Decision Advice and Other Information
Candidate's biography:
Joseph Ogilvie
Joe Ogilvie is the Founding Principal at Archangel Ventures, an innovation advisory practice focused on the real estate and construction sector. Joe spent 10 years leading sustainable, high-performance building development and construction projects across Canada, and is founder of the Urban Lab at the Brookfield Centre for Real Estate and Infrastructure at a Schulich School of Business. He is a board director at Environmental Defence Canada & Habitat for Humanity GTA and co-founder of the BOF.
Origin
Summary
A public member of the Toronto and Region Conservation Authority (TRCA) Board resigned in August 2021. The Civic Appointments Committee will conduct interviews and recommend one public member to City Council for appointment to the TRCA to fill this vacancy.
Background Information
https://www.toronto.ca/legdocs/mmis/2021/ca/bgrd/backgroundfile-173896.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 CA25.2)
Confidential Attachment 2 - Voluntary Diversity Information for Current Appointees to the Toronto and Region Conservation Authority (previously distributed with Item CA25.2)
Confidential Attachment 3 - Interview schedule for December 6, 2021 (to be circulated under separate cover)
Confidential Attachment 4 - Interview questions for December 6, 2021 (to be circulated under separate cover)
Motions
That the Civic Appointments Committee recommend that:
1. City Council appoint Joseph Ogilvie, pending approval of the composition exemption request from the Minister of Environment, Conservation and Parks, 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.