Item - 2024.CA12.3

Tracking Status

  • City Council adopted this item on February 6 and 7, 2024 without amendments and without debate.
  • This item was considered by Civic Appointments Committee on January 12, 2024 and was adopted with amendments. It will be considered by City Council on February 6 and 7, 2024.

CA12.3 - Appointment of Public Members to the Toronto Parking Authority Board

Decision Type:
ACTION
Status:
Adopted on Consent
Wards:
All

City Council Decision

City Council on February 6 and 7, 2024, adopted the following:

 

1. City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office ending February 7, 2028, and until successors are appointed:

  

Hartley Lefton

Ruth Uy, and

Namby Vithiananthan

 

2. City Council appoint Hartley Lefton as Chair of the Toronto Parking Authority Board, at pleasure of Council, for a term of office ending February 7, 2028, and until a successor is appointed.

 

3. City Council direct that Confidential Attachments 1 to 4 to the report (December 19, 2023) 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 Parking Authority Board.

 

Confidential Attachments 1 to 4 to the report (December 19, 2023) 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 Parking Authority Board.

City Council Decision Advice and Other Information

Appointees' biographies:

 

Hartley Lefton

 

Hartley Lefton is a business lawyer and partner at McCarthy Tetrault LLP. A graduate of Queen's University (B.Sc. and B.A. Hons.) and the University of Toronto (JD and MBA), Hartley is passionate about making Toronto a more livable city. Hartley is a past winner (2018) of the Lexpert Rising Star Award, recognizing Canada's leading lawyers under age 40, and is an active volunteer and board member of AboutFace Craniofacial Family Society, a national inclusion-based organization.

 

Ruth Uy

 

Ruth Uy has over 25 years of experience in finance and energy sector with 12 years of board experience. An advocate in the community and long-standing board member in areas of social justice and disaster relief, Ruth specializes in goal-centered innovation and inclusion engagement. Born and raised in Toronto, she wishes to impart joy to new and old patrons with the authentic community experience. Ruth earned an undergrad at Waterloo Engineering, Master of Science from University of British Columbia, and Master at Kellogg School - Northwestern University.

 

Namby Vithiananthan

 

Namby Vithiananthan is a Professional Accountant and is the Chief Financial Officer of the Con-Elco Group of companies. He is the past President and Labour Committee Chair of the Utility Contractors Association of Ontario and the Director of the Council of Ontario Construction Associations. He has a keen interest in community activities and social service. He is currently serving as President of the Henry Farm Community Interest Association and is the past President of the North York Fairview Lions Club.

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Parking Authority Board.

Background Information (Committee)

(December 19, 2023) Report from the City Clerk on Appointment of Public Members to the Toronto Parking Authority Board
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-241873.pdf
Confidential Attachment 1 - List of Interview Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Parking Authority Board
Confidential Attachment 2 - Diversity Summary of Current Members of the Toronto Parking Authority Board
Confidential Attachment 3 - Interview schedule for January 12, 2024
Confidential Attachment 4 - Skills Matrix for the Toronto Parking Authority Board

CA12.3 - Appointment of Public Members to the Toronto Parking Authority Board

Decision Type:
ACTION
Status:
Amended
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Toronto Parking Authority Board.

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1. City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office ending February 7, 2028, and until successors are appointed:

  

Hartley Lefton

Ruth Uy

Namby Vithiananthan

 

2. City Council appoint Hartley Lefton as Chair of the Toronto Parking Authority Board, at pleasure of Council, for a term of office ending February 7, 2028, and until a successor is appointed.

 

3. City Council direct that Confidential Attachments 1 to 4 to the report (December 19, 2023) 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 Parking Authority Board.

Decision Advice and Other Information

Candidates' biographies:

 

Hartley Lefton

 

Hartley Lefton is a business lawyer and partner at McCarthy Tetrault LLP. A graduate of Queen's University (B.Sc. and B.A. Hons.) and the University of Toronto (JD and MBA), Hartley is passionate about making Toronto a more livable city. Hartley is a past winner (2018) of the Lexpert Rising Star Award, recognizing Canada's leading lawyers under age 40, and is an active volunteer and board member of AboutFace Craniofacial Family Society, a national inclusion-based organization.

 

Ruth Uy

 

Ruth Uy has over 25 years of experience in finance and energy sector with 12 years of board experience. An advocate in the community and long-standing board member in areas of social justice and disaster relief, Ruth specializes in goal-centered innovation and inclusion engagement. Born and raised in Toronto, she wishes to impart joy to new and old patrons with the authentic community experience. Ruth earned an undergrad at Waterloo Engineering, MASc from University of British Columbia, and Master at Kellogg School - Northwestern University.

 

Namby Vithiananthan

 

Namby Vithiananthan is a Professional Accountant and is the Chief Financial Officer of the Con-Elco Group of companies. He is the past President and Labour Committee Chair of the Utility Contractors Association of Ontario and the Director of the Council of Ontario Construction Associations. He has a keen interest in community activities and social service. He is currently serving as President of the Henry Farm Community Interest Association and is the past President of the North York Fairview Lions Club.

 

Origin

(December 19, 2023) Report from the City Clerk

Summary

The Civic Appointments Committee will conduct interviews and recommend three candidates, including the Chair, to City Council for appointment to the Toronto Parking Authority Board.

Background Information

(December 19, 2023) Report from the City Clerk on Appointment of Public Members to the Toronto Parking Authority Board
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-241873.pdf
Confidential Attachment 1 - List of Interview Candidates, Qualifications, Confidential Diversity Information Summary, and Applications for Appointment to the Toronto Parking Authority Board
Confidential Attachment 2 - Diversity Summary of Current Members of the Toronto Parking Authority Board
Confidential Attachment 3 - Interview schedule for January 12, 2024
Confidential Attachment 4 - Skills Matrix for the Toronto Parking Authority Board

Motions

Motion to Amend Item moved by Councillor Chris Moise (Carried)

That:

 

1. City Council appoint the following candidates to the Toronto Parking Authority Board, at pleasure of Council, for a term of office ending February 7, 2028, and until successors are appointed:

 

Ruth Uy

Hartley Lefton

Namby Vithiananthan

 

2. City Council appoint Hartley Lefton as Chair of the Toronto Parking Authority Board, at pleasure of Council, for a term of office ending February 7, 2028, and until a successor is appointed.


Motion to Adopt Item as Amended moved by Councillor Gord Perks (Carried)
Source: Toronto City Clerk at www.toronto.ca/council