Item - 2024.CA21.1
Tracking Status
- City Council adopted this item on December 17 and 18, 2024 without amendments.
- This item was considered by the Civic Appointments Committee on December 13, 2024 and adopted without amendment. It will be considered by City Council on December 17 and 18, 2024.
CA21.1 - Appointment of a Public Member to the Lakeshore Arena Corporation Board
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
City Council Decision
City Council on December 17 and 18, 2024, adopted the following:
1. City Council appoint Susanna Han to the Lakeshore Arena Corporation Board, at pleasure of Council, for a term of office ending on May 24, 2026, and until a successors is appointed.
2. City Council direct that Confidential Attachments 1 and 2 to the report (December 3, 2024) from the City Clerk remain confidential in their entirety as they relate to personal information about identifiable individuals who are being considered for appointment to the Lakeshore Arena Corporation Board.
Confidential Attachments 1 and 2 to the report (December 3, 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 information about identifiable individuals who are being considered for appointment to the Lakeshore Arena Corporation Board.
City Council Decision Advice and Other Information
Appointee's biography:
Susanna Han
With over 15 years in public-private partnerships and alternative financing and procurement, Susanna Han has successfully designed, bid, and delivered numerous public procurement projects in both Canada and the U.K. A local resident, she is a Certified Public Accountant. Susanna was also formerly the Treasurer and Board Director at McCormick Arena, Board Director at the Independent Electricity System Operator, Chief Financial Officer of both a construction union and Toronto-based residential real estate developer, Director at KPMG LLP, and Vice President of a number of construction companies.
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Lakeshore Arena Corporation Board.
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-251383.pdf
Confidential Attachment 1 - Recommended Candidate, Biography, Application and Confidential Voluntary Diversity Information for the Lakeshore Arena Corporation Board
Confidential Attachment 2 - Full List of Applicants, Qualifications, Confidential Diversity Information Summary, and Applications for the Lakeshore Arena Corporation Board
Motions (City Council)
CA21.1 - Appointment of a Public Member to the Lakeshore Arena Corporation Board
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals who are being considered for appointment to the Lakeshore Arena Corporation Board.
Committee Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint Susanna Han to the Lakeshore Arena Corporation Board, at pleasure of Council, for a term of office ending on May 24, 2026, and until a successors is appointed.
2. City Council direct that Confidential Attachments 1 and 2 to the report (December 3, 2024) from the City Clerk remain confidential in their entirety as they relate to personal information about identifiable individuals who are being considered for appointment to the Lakeshore Arena Corporation Board.
Decision Advice and Other Information
Candidate's biography:
Susanna Han
With over 15 years in public-private partnerships and alternative financing and procurement, Susanna Han has successfully designed, bid, and delivered numerous public procurement projects in both Canada and the U.K. A local resident, she is a Certified Public Accountant. Susanna was also formerly the Treasurer and Board Director at McCormick Arena, Board Director at the Independent Electricity System Operator, Chief Financial Officer of both a construction union and Toronto-based residential real estate developer, Director at KPMG LLP, and Vice President of a number of construction companies.
Origin
Summary
This report recommends the appointment of one public member to the Lakeshore Arena Corporation Board.
Background Information
https://www.toronto.ca/legdocs/mmis/2024/ca/bgrd/backgroundfile-251383.pdf
Confidential Attachment 1 - Recommended Candidate, Biography, Application and Confidential Voluntary Diversity Information for the Lakeshore Arena Corporation Board
Confidential Attachment 2 - Full List of Applicants, Qualifications, Confidential Diversity Information Summary, and Applications for the Lakeshore Arena Corporation Board