Item - 2024.NC7.1

Tracking Status

NC7.1 - Appointment of Public Members to 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 Corporations Nominating Panel recommends that:

 

1. City Council appoint the following public member to the CreateTO Board, at pleasure of Council, for a term of office ending on March 22, 2028, and until a successor is appointed:

 

Mark Guslits

 

2. City Council appoint the following public member to the Boards of Directors of Build Toronto and the Toronto Port Lands Company, at pleasure of Council, for a term of office ending on March 22, 2026, and until a successor is appointed:

 

Mark Guslits

 

3. City Council direct that Confidential Attachments 1 to 4 to the report (February 13, 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 CreateTO Board.

Decision Advice and Other Information

Candidate's biography:

 

Mark Guslits

 

After practicing as an architect and affordable housing consultant in Canada and the United Kingdom, Mark now works primarily as an urban revitalization/affordable housing development consultant and member of the faculty at the University of Toronto School of Architecture. He has been partner with a large Toronto residential development company focusing on affordable housing; Special Housing Advisor to the City of Toronto; Chief Development Officer for Toronto Community Housing and senior project lead with HOK Architects.

Origin

(February 13, 2024) Report from the City Clerk

Summary

The Corporations Nominating Panel will conduct interviews and recommend one candidate to City Council for appointment to the CreateTO Board.

Background Information

(February 13, 2024) Report from the City Clerk on the Appointment of Public Members to the CreateTO Board
https://www.toronto.ca/legdocs/mmis/2024/nc/bgrd/backgroundfile-243085.pdf
Confidential Attachment 1 - List of Interview 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
Confidential Attachment 3 - Skills Matrix for the CreateTO Board
Confidential Attachment 4 - Interview schedule for February 26, 2024

Motions

Motion to Amend Item moved by Councillor Mike Colle (Carried)

That the Corporations Nominating Panel recommend that:

 

1. City Council appoint Mark Guslits to:

 

a. the CreateTO Board, at pleasure of Council, for a term of office ending March 22, 2028, and until a successor is appointed; and

 

b. the Boards of Directors of Build Toronto and the Toronto Port Lands Company, at pleasure of Council, for a term of office ending March 22, 2026, and until a successor is appointed.


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