Considered by City Council on
October 26, 2009
October 27, 2009
|
Contents | Considered by City Council on |
Civic Appointments Committee |
| Meeting No. | 20 | Contact | Cathrine Regan, Committee Administrator | |
| Meeting Date |
Thursday, October 8, 2009 |
Phone | 416-392-6276 | |
| Start Time |
9:30 AM |
cregan@toronto.ca | ||
| Location |
Meeting Room D, City Hall
|
Chair | Councillor Adam Vaughan |
| Item | ||
| CA20.1 | Appointment of Citizen Representatives and the Toronto Historical Association representative to the Heritage Toronto Board of Directors, to fill vacancies (Ward: All) | |
| CA20.2 | Appointment of Two Members to the Board of Management of the Toronto Zoo (Ward: All) | |
| CA20.3 | Appointment to Fill Vacancy on the Toronto Atmospheric Fund Board of Directors (Ward: All) | |
|
Committee Report | Considered by City Council on |
Civic Appointments Committee |
| Meeting No. | 20 | Contact | Cathrine Regan, Committee Administrator | |
| Meeting Date |
Thursday, October 8, 2009 |
Phone | 416-392-6276 | |
| Start Time |
9:30 AM |
cregan@toronto.ca | ||
| Location |
Meeting Room D, City Hall
|
Chair | Councillor Adam Vaughan |
| CA20.1 |
|
Adopted on Consent |
|
Ward: All |
| Appointment of Citizen Representatives and the Toronto Historical Association representative to the Heritage Toronto Board of Directors, to fill vacancies |
| City Council Decision |
City Council on October 26 and 27, 2009, adopted the following:
1. City Council appoint the three individuals listed in Confidential Attachment 1 to the Heritage Toronto Board of Directors for a term commencing, upon approval, for the balance of the current term of Council, November 30, 2010 and until a successor is appointed.
2. City Council request the City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified.
Confidential Attachment 1 from the City Clerk is now public in its entirety and contains the names of the following individuals appointed to the Heritage Toronto Board of Directors:
- Hafeezan Baksh - Brad McCabe - Paul Litt (Toronto Historical Association representative) |
| ———— |
| Confidential Attachment - 1 - Personal matters about identifiable individuals being considered for appointment to the Heritage Toronto Board of Directors |
| Committee Recommendations |
The Civic Appointments Committee recommends that:
1. City Council appoint the three individuals listed in Confidential Attachment 1 to the Heritage Toronto Board of Directors for a term commencing, upon approval, for the balance of the current term of Council, November 30, 2010 and until a successor is appointed.
2. The City Clerk make the appointees’ names public once appointed by Council and the appointees have been notified. |
| Origin |
| (August 17, 2009) Report from Executive Director, Heritage Toronto |
| Summary |
On April 23, 24, 2007, Council appointed the Board of Directors to Heritage Toronto for the current term of Council to 2010. Two Board members have resigned mid-term due to relocation from the City of Toronto. As required in the Civic Appointments Policy, Heritage Toronto has established a Nomination Panel to review applications, to select candidates to be interviewed and to recommend candidates to Council for approval. A listing for the positions was posted on the City of Toronto website, on the Heritage Toronto website, and with the Maytree Foundation DiverseCity on Board service.
In addition, the former Toronto Historical Association (THA) representative on the Board stepped down when he became Past President. This has resulted in 3 vacancies on the Board.
|
| Background Information (Committee) |
| Staff Report (August 17, 2009) from the Executive Director, Heritage Toronto (http://www.toronto.ca/legdocs/mmis/2009/ca/bgrd/backgroundfile-23549.pdf) |
| CA20.2 |
|
Adopted on Consent |
|
Ward: All |
| Appointment of Two Members to the Board of Management of the Toronto Zoo |
| City Council Decision |
City Council on October 26 and 27, 2009, adopted the following:
1. City Council appoint the selected individuals listed in Confidential Attachment 1 to the Board of Management of the Toronto Zoo for a term commencing, upon approval, for the current term of Council, ending November 30, 2010 and until a successor is appointed.
2. City Council request the City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified.
Confidential Attachment 1 from the City Clerk is now public in its entirety and contains the names of the following individuals appointed to the Board of Management of the Toronto Zoo:
- Sylvie Tessier - Cindy Yelle |
| ———— |
| Confidential Attachment - 1 - Personal matters about identifiable individuals being considered for appointment to the Board of Management of the Toronto Zoo |
| Committee Recommendations |
The Civic Appointments Committee recommends that:
1. City Council appoint the selected individuals listed in Confidential Attachment 1 to the Board of Management of the Toronto Zoo for a term commencing, upon approval, for the current term of Council, ending November 30, 2010 and until a successor is appointed.
2. The City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified. |
| Origin |
| (September 23, 2009) Report from Acting Chief Executive Officer, Toronto Zoo |
| Summary |
This report requests consideration of appointment of two members to the Board of Management of the Toronto Zoo for the current term of Council, or until a successors is appointed. |
| Background Information (Committee) |
| Staff Report (September 23, 2009) from the Acting Chief Executive Officer, Toronto Zoo (http://www.toronto.ca/legdocs/mmis/2009/ca/bgrd/backgroundfile-23787.pdf) |
| CA20.3 |
|
Adopted on Consent |
|
Ward: All |
| Appointment to Fill Vacancy on the Toronto Atmospheric Fund Board of Directors |
| City Council Decision |
City Council on October 26 and 27, 2009, adopted the following:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto Atmospheric Fund Board of Directors for a term, commencing upon approval and ending on November 30, 2010, and until a successor is appointed.
2. City Council request the City Clerk to make the appointee’s name public once appointed by Council and the appointee has been notified.
Confidential Attachment 1 from the City Clerk is now public in its entirety and contains the name of the following individual appointed to the Toronto Atmospheric Fund Board of Directors:
- Stefan Reichenbach |
| ———— |
| Confidential Attachment - 1 - Personal matters about an identifiable individual being considered for appointment to the Toronto Atmospheric Fund Board of Directors |
| Committee Recommendations |
The Civic Appointments Committee recommends that:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto Atmospheric Fund Board of Directors for a term, commencing upon approval and ending on November 30, 2010, and until a successor is appointed.
2. The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.
|
| Summary |
Communication (August 24, 2009) from Sandra Oh advising that she is resigning from the Toronto Atmospheric Fund Board of Directors as of September 1, 2009. |
| Background Information (Committee) |
| (August 24, 2009) letter from Sandra Oh (http://www.toronto.ca/legdocs/mmis/2009/ca/bgrd/backgroundfile-23550.pdf) |
|
Submitted Thursday, October 8, 2009 Councillor Adam Vaughan, Chair, Civic Appointments Committee |