Item - 2024.CA20.3
Tracking Status
- City Council adopted this item on December 17 and 18, 2024 without amendments and without debate.
- This item was considered by Civic Appointments Committee on November 21, 2024 and was adopted with amendments. It will be considered by City Council on December 17 and 18, 2024.
CA20.3 - Appointment of a Public Member to the Board of Directors of TO Live
- Decision Type:
- ACTION
- Status:
- Adopted on Consent
- Wards:
- All
City Council Decision
City Council on December 17 and 18, 2024, adopted the following:
1. City Council appoint Terri Jaffe to the Board of Directors of TO Live, at pleasure of Council, for a term office ending December 20, 2028, and until a successor is appointed.
2. City Council direct that Confidential Attachments 1a, 1b and 2 to 4 to the report (November 12, 2024) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Board of Directors of TO Live.
Confidential Attachments 1a, 1b and 2 to 4 to the report (November 12, 2024) 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 Board of Directors of TO Live.
City Council Decision Advice and Other Information
Appointee's biography:
Terri Jaffe
Terri Jaffe (she/her) is a passionate advocate for the arts and a dedicated member of the Toronto indigenous community. She believes the Arts create opportunity for conversation, healing, and social change. Currently, Terri works with Indigenous agencies and various not-for-profits to support community in creating safer spaces for ceremony and healing and honouring and uplifting diverse identities.
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Board of Directors of TO Live.
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-250531.pdf
Confidential Attachment 1a - List of Eligible Candidates, Qualifications, Confidential Diversity Information, and Applications for Appointment to the Board of Directors of TO Live
Confidential Attachment 1b - List of Ineligible Candidates, Qualifications, Confidential Diversity Information, and Applications for Appointment to the Board of Directors of TO Live
Confidential Attachment 2 - Diversity Information Summary for Current Public Members of the Board of Directors of TO Live
Confidential Attachment 3 - Skills Matrix for the Board of Directors of TO Live
Confidential Attachment 4 - Interview Schedule for November 21, 2024
CA20.3 - Appointment of a Public Member to the Board of Directors of TO Live
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Board of Directors of TO Live.
Committee Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint Terri Jaffe to the Board of Directors of TO Live, at pleasure of Council, for a term office ending December 20, 2028, and until a successor is appointed.
2. City Council direct that Confidential Attachments 1a, 1b and 2 to 4 to the report (November 12, 2024) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Board of Directors of TO Live.
Decision Advice and Other Information
The Civic Appointments Committee directed that:
1. The City Clerk conduct further outreach for the appointment of public members to the TO Live Board of Directors, to fill the remaining 3 vacancies.
Candidate Biography
Terri Jaffe
Terri Jaffe (she/her) is a passionate advocate for the arts and a dedicated member of the Toronto indigenous community. She believes the Arts create opportunity for conversation, healing, and social change. Currently, Terri works with Indigenous agencies and various not-for-profits to support community in creating safer spaces for ceremony and healing and honouring and uplifting diverse identities.
Origin
Summary
The Civic Appointments Committee will conduct interviews and recommend four candidates to City Council for appointment to the Board of Directors of TO Live.
Background Information
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-250531.pdf
Confidential Attachment 1a - List of Eligible Candidates, Qualifications, Confidential Diversity Information, and Applications for Appointment to the Board of Directors of TO Live
Confidential Attachment 1b - List of Ineligible Candidates, Qualifications, Confidential Diversity Information, and Applications for Appointment to the Board of Directors of TO Live
Confidential Attachment 2 - Diversity Information Summary for Current Public Members of the Board of Directors of TO Live
Confidential Attachment 3 - Skills Matrix for the Board of Directors of TO Live
Confidential Attachment 4 - Interview Schedule for November 21, 2024
Motions
That the Civic Appointments Committee delete Recommendation 1
Recommendation to be deleted:
1. The Civic Appointments Committee recommend four candidates to City Council for appointment to the Board of Directors of TO Live, at pleasure of Council, for a term of office ending on December 20, 2028, and until successors are appointed.
and adopt instead the following:
1. City Council appoint candidate Terri Jaffe to the Board of Directors of TO Live, at pleasure of Council, for a term office ending December 20, 2028, and until successors are appointed.
2. The Civic Appointments Committee direct the City Clerk to conduct further outreach for the appointment of public members to the TO Live Board of Directors, to fill the remaining 3 vacancies.