Item - 2011.CA10.8
Tracking Status
- City Council adopted this item on October 24, 2011 with amendments.
- This item was considered by the Civic Appointments Committee on September 16, 2011 and adopted without amendment. It will be considered by City Council on October 24, 2011.
- See also Item XB2.2
CA10.8 - Hummingbird (Sony) Centre for the Performing Arts Board of Directors - Appointments
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
City Council Decision
City Council on October 24 and 25, 2011, adopted the following:
1. City Council appoint the individuals listed in Confidential Attachment 1 to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014 and until successors are appointed.
2. City Council appoint the candidate noted in Confidential Attachment 1 as Chair.
3. City Council authorize the City Clerk to make the appointees' names public once appointed by Council and the appointees have been notified.
4. City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, should a vacancy occur during the term.
5. City Council direct that the names of the candidates identified as alternates remain confidential until appointed as a member, as required under the Public Appointments Policy.
6. City Council direct the City Manager to report to the Executive Committee on best practices for Agencies, Boards and Commissions in maintaining continuity and institutional memory with new Board appointments to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.
7. City Council direct the City Clerk to send letters to all incumbents, who applied but were not interviewed and appointed, by November 4, 2011 thanking them for their contribution.
City Council has appointed the following persons to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors:
- Kelvin Browne
. Chester Cheang
- Dustin Cohen
- Luigi Ferrara
- Ronald Forbes (Chair)
- Sharon Groom
- Gail Matthews
- Ingrid Walter
Confidential Attachment 2 remains confidential in its entirety at this time, in accordance with the provisions of the City of Toronto Act, 2006, as it relates to personal matters about identifiable individuals being considered for appointment to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors. The alternates' names will be made public if appointed to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.
City Council Decision Advice and Other Information
City Council recessed its public session and met as Committee of the Whole in closed session on October 24, 2011, and considered confidential information on this Item as it relates to personal information about identifiable individuals being considered for appointment to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.
Motions (City Council)
That City Council direct the City Manager report to Executive Committee on best practices for Agencies, Boards and Commissions in maintaining continuity and institutional memory with new Board appointments to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.
Vote (Amend Item (Additional)) Oct-25-2011 6:22 PM
| Result: Carried | Majority Required - CA10.8 - Fletcher - motion 1a |
|---|---|
| Total members that voted Yes: 27 | Members that voted Yes are Maria Augimeri, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Gary Crawford, Glenn De Baeremaeker, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Norman Kelly, Mike Layton, Chin Lee, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 13 | Members that voted No are Paul Ainslie, Vincent Crisanti, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Doug Holyday, Giorgio Mammoliti, Josh Matlow, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, Michael Thompson |
| Total members that were Absent: 5 | Members that were absent are Josh Colle, Janet Davis, Mark Grimes, Gloria Lindsay Luby, Denzil Minnan-Wong |
That City Council direct the City Clerk to send letters to all incumbents, who applied but were not interviewed and appointed, by November 4, 2011 thanking them for their contribution.
Vote (Amend Item (Additional)) Oct-25-2011 6:23 PM
| Result: Carried | Majority Required - CA10.8 - Fletcher motion 1b |
|---|---|
| Total members that voted Yes: 34 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Norman Kelly, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 6 | Members that voted No are Frank Di Giorgio, Doug Ford, Rob Ford, Doug Holyday, Giorgio Mammoliti, Frances Nunziata (Chair) |
| Total members that were Absent: 5 | Members that were absent are Josh Colle, Janet Davis, Mark Grimes, Gloria Lindsay Luby, Denzil Minnan-Wong |
Vote (Adopt Item as Amended) Oct-25-2011 6:24 PM
| Result: Carried | Majority Required - CA10.8 - Adopt the item as amended |
|---|---|
| Total members that voted Yes: 39 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, David Shiner, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 1 | Members that voted No are Ron Moeser |
| Total members that were Absent: 5 | Members that were absent are Josh Colle, Janet Davis, Mark Grimes, Gloria Lindsay Luby, Denzil Minnan-Wong |
CA10.8 - Hummingbird (Sony) Centre for the Performing Arts Board of Directors - Appointments
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.
Committee Recommendations
The Civic Appointments Committee recommends that:
1. City Council appoint the individuals listed in Confidential Attachment 1 to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014 and until successors are appointed.
2. City Council appoint the candidate noted in confidential Attachment 1 as Chair.
3. City Council authorize the City Clerk to make the appointees' names public once appointed by Council and the appointees have been notified.
4. City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, should a vacancy occur during the term.
5. City Council direct that the names of the candidates identified as alternates remain confidential until appointed as a member, as required under the Public Appointments Policy.
Summary
The Civic Appointments Committee Panel 2 submits its recommendations on appointments to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors.
(Confidential Attachments will be forwarded under separate Confidential cover to Members of the Civic Appointments Committee only.)
Motions
That the Civic Appointments Committee recommends that:
1. City Council appoint the individuals listed in Confidential Attachment 1 to the Hummingbird (Sony) Centre for the Performing Arts Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014 and until successors are appointed.
2. City Council appoint the candidate noted in confidential Attachment 1 as Chair.
3. City Council authorize the City Clerk to make the appointees' names public once appointed by Council and the appointees have been notified.
4. City Council identify the candidates listed in Confidential Attachment 2 as alternates for the Civic Appointments Committee to consider for appointment, in the order listed, should a vacancy occur during the term.
5. City Council direct that the names of the candidates identified as alternates remain confidential until appointed as a member, as required under the Public Appointments Policy.