Film, Television and Digital Media Advisory Board

Meeting No.:
12
Contact:
Jennifer Lin, Committee Secretary
Meeting Date:
Monday, June 6, 2022

Phone:
416-338-5089
Start Time:
1:30 PM
E-mail:
ftdmb@toronto.ca
Location:
Committee Room 1, City Hall/Video Conference
Chair:
Councillor Paula Fletcher

 Film, Television and Digital Media Advisory Board

Councillor Paula Fletcher (Chair)

Jonathan Ahee

Neishaw Ali (Co-Chair)

Peter Apostolopoulos

Councillor Shelley Carroll

Marcia Douglas

Hartley Gorenstein

Geoff Grant

 

Victoria Harding 

David Hardy

Alistair Hepburn

Chris Hope

Cynthia Lynch

Jim Mirkopoulos

Monty Montgomerie

Jayson Mosek

Wendy Noss

Caitlin O'Leary

Jinder Oujla-Chalmers

Alma Parvizian

Councillor James Pasternak

Ramona Pringle

Kenneth Rogers

Jennifer Stewart

Christa Tazzeo Morson

Samantha Traub

 

This meeting of the Film, Television and Digital Media Advisory Board will be conducted with members participating in person and remotely. 

  

Board members and participating City Officials will be provided with the video conference details closer to the meeting date.

  

To provide comments or make a presentation to the Film, Television and Digital Media Advisory Board 

 

The public may submit written comments or register to speak to the Board on any item on the agenda.

 

Written comments may be submitted by writing to ftdmb@toronto.ca.

 

To speak to the Board, please register by e-mail to ftdmb@toronto.ca or by phone at 416-338-5089. Registered speakers will be provided with instructions on connecting to the meeting.

 

Special Assistance for Members of the Public: City staff can arrange for special assistance with some advance notice. If you need special assistance, please call 416‑338-5089, TTY 416- 338‑0889 or e-mail ftdmb@toronto.ca.

 

Closed Meeting Requirements: If the Film, Television and Digital Media Advisory Board wants to meet in closed session (privately), a member of the Board must make a motion to do so and give the reason why the Board has to meet privately. (City of Toronto Act, 2006)  

Notice to people writing or making presentations to the Film, Television and Digital Media Advisory Board: The City of Toronto Act, 2006 and the City of Toronto Municipal Code authorize the City of Toronto to collect any personal information in your communication or presentation to City Council or its committees. The City collects this information to enable it to make informed decisions on the relevant issue(s). If you are submitting letters, faxes, e-mails, presentations or other communications to the City, you should be aware that your name and the fact that you communicated with the City will become part of the public record and will appear on the City’s website. The City will also make your communication and any personal information in it - such as your postal address, telephone number or e-mail address - available to the public, unless you expressly request the City to remove it.

 

Many Committee, Board, and Advisory Body meetings are available over the internet for the public to view. If you speak at the meeting you may appear in the video record of the meeting.

 

If you want to learn more about why and how the City collects your information, write to the City Clerk's Office, City Hall, 100 Queen Street West, Toronto ON M5H 2N2 or by calling 416-338-5089.


 toronto.ca/council

 

This agenda and any supplementary materials submitted to the City Clerk can be found online at www.toronto.ca/council. Visit the website for access to all agendas, reports, decisions and minutes of City Council and its committees.

 

 

Declarations of Interest under the Municipal Conflict of Interest Act 

 

Confirmation of Minutes - April 4, 2022

  

Speakers/Presentations - The speakers list will be posted online at 12:30 p.m. on June 5, 2022

 

Communications/Reports

FB12.1 - Opening Remarks from Co-Chairs

Consideration Type:
Presentation

Summary

The Chair and Co-Chair of the Film, Television and Digital Media Board will provide opening remarks and discuss the current state of the industry.

FB12.2 - Toronto Film, Television and Digital Media Board - Actions and Accomplishments for the 2019 - 2022 Term

Consideration Type:
ACTION

Origin

(May 20, 2022) Report from the Interim General Manager, Economic Development and Culture

Recommendations

The Interim General Manager, Economic Development and Culture recommends that:

 

1.  The Economic and Community Development Committee receive this report for information.

Summary

As the Toronto Film, Television and Digital Media Board (TFTDMB) approaches the completion of its 2019-2022 term, it is required, as a Council Advisory Committee, to submit a report on its actions and accomplishments during the term.

 

During the 2019 - 2022 term, the TFTDMB focused its work on supporting and advising the advancement of the strategic pillars contained in Spotlight on Toronto: A Strategic Action Plan for the Film, Television and Digital Media Industry, a five-year strategy which was conceived and created in 2017 by the TFTDMB, and adopted by City Council in July 2017.

 

In November 2021, the TFTDMB initiated a review of the progress made on Spotlight on Toronto. Several new actions were added within existing strategic pillars, and the additions were approved by City Council. 

 

This report details the progress the TFTDMB and the Toronto Film Office have made to advance each of the strategic pillars.

Financial Impact

There are no immediate financial implications arising from this report.

 

The Chief Financial Officer and Treasurer has reviewed this report and agrees with the information as presented in the Financial Impact Section.

Background Information

(May 20, 2022) Report from the Interim General Manager, Economic Development and Culture on Toronto Film, Television and Digital Media Board - Actions and Accomplishments for the 2019 - 2022 Term
https://www.toronto.ca/legdocs/mmis/2022/fb/bgrd/backgroundfile-226296.pdf
Attachment 1 - Spotlight on Toronto: A Strategic Plan for the Film, Television and Digital Media Industry
https://www.toronto.ca/legdocs/mmis/2022/fb/bgrd/backgroundfile-226297.pdf

FB12.3 - Preliminary Update on Los Angeles Mission

Consideration Type:
Presentation

Summary

The Film Commissioner and Director, Entertainment Industries will provide a verbal update on the recent Toronto film industry mission to Los Angeles from May 24 to 25, 2022 led by Mayor John Tory.

FB12.4 - Updates on Film and Television and Digital Media Office Activities

Consideration Type:
Presentation

Summary

Film Office Staff will provide updates on staffing, including Program Manager of the Film office and Film Permit Coordinators positions. Staff will also provide an update on Power Drops implementation, the implementation of film permit fees which come into effect in June 2022, and the Film, Television and Digital Media Advisory Board's recommendation on Item FB11.1, regarding easing filming at City-owned locations, adopted by the Economic and Community Development Committee on April 28, 2022 [Item EC29.9]

Source: Toronto City Clerk at www.toronto.ca/council