Item - 2021.PA21.3
Tracking Status
- This item was considered by Toronto Parking Authority on February 8, 2021 and was adopted with amendments.
- See also EX22.11
PA21.3 - Procedures By-law for the Board of Directors of Toronto Parking Authority
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Board Decision
The Board of Directors of Toronto Parking Authority:
1. Amended subsection 12. (5) (b) (9) by deleting the words "Motion to resolve into Committee of the Whole" and replacing them with "Motion to meet in closed session".
2. Enacted the By-law to govern the proceedings of the Board of Directors of Toronto Parking Authority in Attachment 1 to the report (January 25, 2021) from the City Clerk, as amended, such By-law to come into force on the date it is approved by City Council.
3. Recommended that City Council approve the Toronto Parking Authority Procedures By-law.
Origin
Summary
The Board of Directors of Toronto Parking Authority currently conducts its meetings according to the procedures in Toronto Municipal Code Chapter 27, as they apply to Committees of Council.
In 2019, City Council requested the new Board of Directors, once appointed, to develop its own governance and procedural policy.
This report recommends that the Board, subject to approval by City Council, enact its own new Procedures By-law.
The new Procedures By-law will come into effect on the date it is approved by City Council.
Background Information
https://www.toronto.ca/legdocs/mmis/2021/pa/bgrd/backgroundfile-162961.pdf
Attachment 1 - Board of Directors of Toronto Parking Authority Procedures By-law
https://www.toronto.ca/legdocs/mmis/2021/pa/bgrd/backgroundfile-162962.pdf
Motions
That the Board of Directors, Toronto Parking Authority:
1. Amend subsection 12. (5) (b) (9) by deleting the words "Motion to resolve into Committee of the Whole" and replacing them with "Motion to meet in closed session".