Item - 2023.NC5.1
Tracking Status
- This item was considered by Corporations Nominating Panel on June 2, 2023 and was adopted with amendments. It will be considered by City Council on June 14 and 15, 2023.
- See also 2023.CC7.8
NC5.1 - Selection of Candidates for Interview for the CreateTO Board
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the CreateTO Board.
Panel Recommendations
The Nominating Panel - Corporations recommends that:
1. City Council appoint the following candidates to the CreateTO Board, at pleasure of Council, for a term of office ending June 16, 2027, and until successors are appointed:
Ron Carinci, as Chair
Marcie Zajdeman
2. City Council direct that Confidential Attachment 1 and Confidential Attachment 2 to the report (May 18, 2023) from the City Clerk remain confidential as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.
Decision Advice and Other Information
Candidates' biographies:
Ron Carinci
Ron Carinci is Chief Operating Officer of the Urbacon Group of Companies which constructs and develops major commercial, industrial, infrastructure, and public sector projects, data centres and critical facilities. He has a law degree from Osgoode Hall Law School and previously practiced corporate and commercial law for 15 years.
Marcie Zajdeman
Marcie Zajdeman worked for international law firms before joining Hydro One, specializing in real estate and Aboriginal law. Marcie was VP, Legal and Regulatory with Brookfield Infrastructure, part of the senior executive team of Great Lakes Power and Brookfield’s representative on the OEA and APPrO boards. Marcie developed and taught a course on Energy Law for Osgoode Hall Law School. She continues to practice law, representing mostly First Nations. She serves on the Grandbridge Energy Board.
Origin
Summary
The Nominating Panel - Corporations must select candidates to interview for appointment to the CreateTO Board. Following the interviews, the Nominating Panel - Corporations will recommend two candidates for appointment to City Council.
Background Information
https://www.toronto.ca/legdocs/mmis/2023/nc/bgrd/backgroundfile-236683.pdf
Confidential Attachment 1 - List of Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the CreateTO Board
Confidential Attachment 2 - Diversity Information Summary for Current Public Members of the CreateTO Board
Motions
That the Nominating Panel - Corporations recommend that:
1. City Council appoint the following candidates to the CreateTO Board, at pleasure of Council, for a term of office ending June 16, 2027, and until successors are appointed:
Ron Carinci, as Chair
Marcie Zajdeman