Considered by City Council on
November 30, 2009
December 1, 2009
December 2, 2009
December 4, 2009
December 7, 2009
|
Contents | Considered by City Council on |
Civic Appointments Committee |
| Meeting No. | 22 | Contact | Cathrine Regan, Committee Administrator | |
| Meeting Date |
Monday, December 7, 2009 |
Phone | 416-392-6276 | |
| Start Time |
9:30 AM |
cregan@toronto.ca | ||
| Location |
Meeting Room E, City Hall
|
Chair | Councillor Adam Vaughan |
| Item | ||
| CA22.1 | Appointment to Fill Vacancy on the Board of Governors of Exhibition Place | |
| CA22.2 | Appointment to Fill Vacancy on the Committee of Adjustment Toronto and East York Panel B | |
|
Committee Report | Considered by City Council on |
Civic Appointments Committee |
| Meeting No. | 22 | Contact | Cathrine Regan, Committee Administrator | |
| Meeting Date |
Monday, December 7, 2009 |
Phone | 416-392-6276 | |
| Start Time |
9:30 AM |
cregan@toronto.ca | ||
| Location |
Meeting Room E, City Hall
|
Chair | Councillor Adam Vaughan |
| CA22.1 |
|
Adopted |
|
|
| Appointment to Fill Vacancy on the Board of Governors of Exhibition Place |
| City Council Decision |
City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Board of Governors of Exhibition Place 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 is now public in its entirety and contains the name of the following person appointed to the Board of Governors of Exhibition Place:
- Sheona A. Campbell. |
| ———— |
| Confidential Attachment - 1 - Personal matters about an identifiable individual being considered for appointment to the Board of Governors of Exhibition Place. |
| Committee Recommendations |
The Civic Appointments Committee recommends that:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Board of Governors of Exhibition Place 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 (September 22, 2009) from Rocco Maragna advising that he is resigning from the Board of Governors of Exhibition Place. |
| Background Information (Committee) |
| (September 22, 2009) letter from Rocco Maragna (http://www.toronto.ca/legdocs/mmis/2009/ca/bgrd/backgroundfile-25430.pdf) |
| CA22.2 |
|
Adopted |
|
|
| Appointment to Fill Vacancy on the Committee of Adjustment Toronto and East York Panel B |
| City Council Decision |
City Council on November 30, December 1, 2, 4 and 7, 2009, adopted the following:
1. City Council appoint the candidate listed in Confidential Attachment 1 to the Committee of Adjustment Toronto and East York Panel B 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.
3. City Council identify the candidate listed in Confidential Attachment 2 as an alternate for the Civic Appointments Committee to consider for appointment, should a vacancy arise.
4. City Council direct that the alternate’s name remain confidential until appointed as a member, under Council’s Public Appointments Policy.
5. City Council authorize and direct the City Solicitor to introduce any necessary bills needed to give effect to the appointments.
Confidential Attachment 1 is now public in its entirety and contains the name of the following person appointed to the Committee of Adjustment Toronto and East York Panel B:
- John Tassiopoulos.
Confidential Attachment 2 remains confidential in its entirety at this time, in accordance with the City of Toronto Act, 2006, as it contains information about an identifiable person. The alternate's name will be made public if the person is appointed as a member. |
| ———— |
| Confidential Attachment - 1 and 2 - Personal matters about identifiable individuals being considered for appointment to the Committee of Adjustment Toronto and East York Panel B. |
| Committee Recommendations |
The Civic Appointments Committee recommends that:
1. City Council appoint the candidate listed in Confidential Attachment 1 to the Committee of Adjustment Toronto and East York Panel B 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.
3. City Council identify the candidate listed in Confidential Attachment 2 as an alternate for the Civic Appointments Committee to consider for appointment, should a vacancy arise.
4. The alternate’s name remain confidential until appointed as a member, under Council’s Public Appointments Policy.
5. City Council authorize and direct the City Solicitor to introduce any necessary bills needed to give effect to the appointments. |
| Committee Decision Advice and Other Information |
On December 7, 2009, the Civic Appointments Committee interviewed candidates for appointment to the Committee of Adjustment Toronto and East York Panel B. |
| Summary |
The Interview Schedule will be forwarded under separate Confidential cover to Members of the Committee and relevant officials only. |
|
Submitted Monday, December 7, 2009 Councillor Adam Vaughan, Chair, Civic Appointments Committee |