Item - 2011.EX5.3
Tracking Status
- City Council adopted this item on May 17, 2011 with amendments.
- This item was considered by the Executive Committee on April 20, 2011 and adopted without amendment. It will be considered by City Council on May 17, 2011.
EX5.3 - Council Advisory Bodies and Working Committees
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
City Council Decision
City Council on May 17, 18 and 19, 2011, adopted the following:
1. City Council establish the following bodies set out in Table 1, as amended, of the report (April 6, 2011) from the City Manager for the term ending November 30, 2014 or until their work is completed within the term:
Table 1 – Bodies Established for the 2010 to 2014 Term
Advisory Bodies: | Reporting Relationship: |
Aboriginal Affairs Committee
| Reports to the Executive Committee (receives support through the Office of Equity, Diversity and Human Rights) |
Film, Television and Commercial Production Industry Committee (Previously the Toronto Film Board) | Reports to the Economic Development Committee (previously reported to Executive Committee) |
Working Committee: |
|
Community Partnership and Investment Program Appeals Committee | Reports to the Community Development and Recreation Committee and the Economic Development Committee |
2. City Council authorize the City Manager, in consultation with the City Clerk, to revise the Terms of Reference for the advisory bodies listed in Table 1, as amended, including revisions necessary for compliance with the following Council approved by-laws and policies:
a. Chapter 27 Section 130(B) of the Toronto Municipal Code, Council Procedures;
b. Simplified Procedures for Advisory Bodies;
c. the Remuneration Policy; and
d. the equity and recruitment objectives contained in the Public Appointments Policy;
and that these bodies operate under their existing Terms of Reference until such time as they are revised.
3. City Council not establish the following bodies listed in Table 2, as amended, and Table 3 of the report (April 6, 2011) from the City Manager:
Table 2 – Advisory Bodies Not Established and Referred to Staff to Determine Future Requirements
Advisory Body: | Referred to: |
Advisory Committee on Long-Term Care Homes and Services | Toronto Long-Term Care Homes and Services |
Art Committee for Public Places | Cultural Services |
City of Toronto French Committee | Office of Equity, Diversity and Human Rights |
Drug Strategy Implementation Committee | Toronto Public Health |
Nathan Phillips Square Revitalization Community Advisory Group | Cultural Services |
Residual Waste Working Group | Solid Waste Management Services |
3Rs Working Group | Solid Waste Management Services |
Task Force to Bring Back the Don | City Planning |
Toronto Cycling Advisory Committee | Transportation Services |
Toronto Pedestrian Committee | Transportation Services |
Table 3 –Bodies Not Established as Redundant, Dormant or Mandates are Complete
Children’s Services Advisory Committee |
Council Reference Group on Animal Services |
Development Industry Working Group |
Don Valley Brick Works Public Advisory Committee |
Enterprise Toronto Advisory Group |
Mayor’s Economic Competitiveness Advisory Committee |
Tenant Defence Sub-Committee |
Union Station Revitalization Public Advisory Group |
Wet Weather Flow Management Master Plan Implementation Advisory Committee |
Youth Strategy Panel |
4. City Council request the appropriate Division Heads to determine whether alternative mechanisms are required to support ongoing divisional work of the bodies listed in Table 2, as amended, of the report (April 6, 2011) from the City Manager.
5. City Council request the City Manager to report directly to the July 12, 2011 City Council meeting on the need for program advice and civic engagement in each program area, and to recommend an appropriate format and mechanism to meet those advisory or engagement needs.
6. City Council continue the Disability Issues Committee for the purposes of meeting the statutory requirement under section 29 of the Accessibility for Ontarians with Disabilities Act, 2005.
7. City Council request the City Clerk to canvass members for their interest in being appointed to the Aboriginal Affairs Committee, Community Partnership and Investment Program Appeals Committee, Disability Issues Committee and Film, Television and Commercial Production Industry Committee, and report to the Striking Committee.
8. City Council refer the following motions to the Mayor for consideration and report back to City Council at its meeting scheduled for July 12, 2011:
Moved by Councillor Mike Layton:
1. That City Council amend Table 1 of the report (April 6, 2011) from the City Manager to include the City of Toronto French Committee to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
2. That City Council amend Table 1 of the report (April 6, 2011) from the City Manager to include the Toronto Cycling Advisory Committee to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
Moved by Councillor Adam Vaughan:
As the City Council seeks to increase funding for the arts, and as highlighted in the Creative Capital Gains report Toronto's Art's community is large, diverse and in need of strong support from City Council. In order to make sure new investments in the cultural sector are having the desired impact on artists and cultural institutions, this task force would monitor the effectiveness of new investments and the deployment of new resources. It would be disbanded when the City hits its per capita benchmark. Until then:
That:
1. City Council establish a Creative Cultural Advisory Committee for the term ending November 30, 2014 or until their work is completed within the term.
2. That the composition of the Creative Cultural Advisory Committee include, but not be limited to, citizens, the business community, not-for-profit foundations and organizations, artists, the cultural community and Councillors.
3. The Creative Cultural Advisory Committee meet quarterly and report to the Economic Development Committee.
4. City Council authorize the City Manager, in consultation with the General Manager of Economic Development and Culture and the City Clerk, to develop the Terms of Reference for the Creative Cultural Advisory Committee, ensuring compliance with the following Council approved by-laws and policies:
a. Chapter 27 Section 130(B) of the Toronto Municipal Code, Council Procedures;
b. Simplified Procedures for Advisory Bodies;
c. the Remuneration Policy; and,
d. the equity and recruitment objectives contained in the Public Appointments Policy;
5. City Council direct the City Manager to report to City Council, through the Economic Development Committee by September 2011, on the Terms of Reference for the Creative Cultural Advisory Committee.
Moved by Councillor Adam Vaughan:
Parks organizations across the City are forming to provide stewardship and support for local parks. In order to assist the City in creating a parks conservancy model that includes various stakeholders with expert guidance and advice as proposals for Parks Improvement Associations are formed:
That:
1. City Council establish a Parks Conservancy Task Force for the term ending November 30, 2014 or until their work is completed within the term.
2. The composition of the Parks Conservancy Task Force may include, but not be limited to, citizens, landscape professionals, arborists, sports organizations, dog owners and Councillors.
3. The Parks Conservancy Task Force meet quarterly and report to the Parks and Environment Committee.
4. City Council authorize the City Manager, in consultation with the General Manager of Parks Forestry and Recreation and the City Clerk, to develop the Terms of Reference for the Parks Conservancy Task Force, ensuring compliance with the following Council approved by-laws and policies:
a. Chapter 27 Section 130(B) of the Toronto Municipal Code, Council Procedures;
b. Simplified Procedures for Advisory Bodies;
c. the Remuneration Policy; and,
d. the equity and recruitment objectives contained in the Public Appointments Policy;
5. City Council direct the City Manager report back to City Council, through the Parks and Environment Committee by September 2011, on the Terms of Reference for the Parks Conservancy Task Force.
Moved by Councillor Adam Vaughan
1. That City Council amend Table 1 of the report (April 6, 2011) from the City Manager to include the Toronto Pedestrian Committee to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
2. That City Council amend Table 1 of the report (April 6, 2011) from the City Manager to include the Nathan Phillips Square Revitalization Community Advisory Group to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
Moved by Councillor Josh Colle:
That:
1. City Council establish an Anti-Gridlock Task Force for the term ending November 30, 2014, or until their mandate is complete, to advise Council on issues related to grid-lock, commuting and mobility in the City and that membership should include members of the cycling community, pedestrians, transit riders, taxi-cab community, and representatives from both the Toronto Board of Trade and the Canadian Automobile Association comprise membership.
2. City Council direct the City Manager to develop a Terms of Reference for the Anti-Gridlock Task Force and report to Council through the Public Works and Infrastructure Committee.
Moved by Councillor Joe Mihevc:
That:
1. City Council re-establish the Access and Equity Committee (issues to include: race relations, women's issues, LGBTQ concerns, religious diversity, etc.) for the 2010-2014 term or until their work is completed within the term.
2. City Council direct the City Manager to report back to City Council, through the Executive Committee by September 2011, on the Terms of Reference for the Access and Equity Committee.
3. City Council direct the Office of Equity, Diversity and Human Rights to provide support to the Committee.
Moved by Councillor John Parker:
That City Council amend Table 1 of the report (April 6, 2011) from the City Manager to include the Task Force to Bring Back the Don to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
Moved by Councillor Maria Augimeri:
That City Council amend Table 1 of the report (April 6, 2011) from the City Manager to include the Children's Services Advisory Committee to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 3.
Moved by Councillor Ana Bailão:
That the Motion by Councillor Robinson be amended by adding the words "through the appropriate standing committee" so that it now reads as follows:
That City Council request the City Manager to report directly to the July 12, 2011 City Council meeting through the appropriate standing committee on the need for program advice and civic engagement in each program area, and to recommend an appropriate format and mechanism to meet those advisory or engagement needs.
Moved by Councillor Mike Del Grande:
That for all advisory bodies that Council establishes that were not contained in the Committee's recommendations or the City Manager's supplementary report (Film Board, Community Partnership and Investment Program, the Aboriginal Affairs Committee and the Disabilities Issues Committee), City Council direct that:
1. the composition of these bodies include at least 2 Members of Council; and
2. the advisory body not commence its work until Council has appointed the Council Members.
Moved by Councillor Anthony Perruzza:
That City Council amend Table 1 of the report (April 6, 2011) from the City Manager to include the City of Toronto Tenant Defence Sub-Committee to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 3.
Moved by Councillor Janet Davis:
That City Council amend Table 1 of the report (April 6, 2011) from the City Manager to include the Advisory Committee on Long-Term Care Homes and Services to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2011/ex/bgrd/backgroundfile-37389.pdf
(April 6, 2011) Appendix A - List of Bodies Established by City Council for the 2006 to 2010 Term
https://www.toronto.ca/legdocs/mmis/2011/ex/bgrd/backgroundfile-37390.pdf
Background Information (City Council)
https://www.toronto.ca/legdocs/mmis/2011/cc/bgrd/backgroundfile-38023.pdf
Communications (Committee)
(April 14, 2011) E-mail from Monica Cranwell (EX.Supp.EX5.3.2)
(April 14, 2011) E-mail from John Mania (EX.Supp.EX5.3.3)
(April 14, 2011) E-mail from Ian Howard (EX.Supp.EX5.3.4)
(April 14, 2011) E-mail from Douglas Thoms (EX.Supp.EX5.3.5)
(April 14, 2011) E-mail from Martin Collier, Director, Healthy Transport Consulting (EX.Supp.EX5.3.6)
(April 15, 2011) E-mail from Oleg Pristashkin (EX.Supp.EX5.3.7)
(April 15, 2011) E-mail from Andrew Bourgeois (EX.Supp.EX5.3.8)
(April 15, 2011) E-mail from Benjamin Hoff (EX.Supp.EX5.3.9)
(April 15, 2011) E-mail from Janel McKay, Executive Director, LEAF (Local Enhancement and Appreciation of Forests) Artscape Wychwood Barns (EX.Supp.EX5.3.10)
(April 15, 2011) E-mail from Dylan Reid (EX.Supp.EX5.3.11)
(April 15, 2011) E-mail from Larry Webb (EX.Supp.EX5.3.12)
(April 16, 2011) E-mail from Dr. Nena E. Hardie (EX.Supp.EX5.3.13)
(April 18, 2011) E-mail from Mark J. Wilson, Task Force to Bring Back the Don (EX.Supp.EX5.3.14)
(April 16, 2011) E-mail from Tim Washington (EX.Supp.EX5.3.15)
(April 18, 2011) E-mail from Jack Brannigan (EX.Supp.EX5.3.16)
(April 16, 2011) E-mail from Matt Sisler (EX.Supp.EX5.3.17)
(April 17, 2011) E-mail from Erin Mitchell (EX.Supp.EX5.3.18)
(April 17, 2011) E-mail from Frans Schryer (EX.Supp.EX5.3.19)
(April 17, 2011) E-mail from Emma McBey (EX.Supp.EX5.3.20)
(April 17, 2011) E-mail from Phil Goodwin, Executive Director, East Don Parkland Partners (EX.Supp.EX5.3.21)
(April 17, 2011) E-mail from Beth Milroy (EX.Supp.EX5.3.22)
(April 17, 2011) E-mail from Peter Tesar (EX.Supp.EX5.3.23)
(April 15, 2011) E-mail from Ken Greenberg (EX.Supp.EX5.3.24)
(April 17, 2011) E-mail from Bruna Nota (EX.Supp.EX5.3.25)
(April 15, 2011) E-mail from Murray D. Lumley (EX.Supp.EX5.3.26)
(April 18, 2011) E-mail from Margot Fish (EX.Supp.EX5.3.27)
(April 18, 2011) E-mail from Sharon Lovett (EX.Supp.EX5.3.28)
(April 18, 2011) E-mail from Dennis Findlay (EX.Supp.EX5.3.29)
(April 18, 2011) E-mail from Rufus Dickinson (EX.Supp.EX5.3.30)
(April 18, 2011) E-mail from Barbara Buckspan (EX.Supp.EX5.3.31)
(April 18, 2011) E-mail from Hamish Wilson (EX.Supp.EX5.3.32)
(April 18, 2011) E-mail from Nancy Smith Lea, Director, Toronto Coalition for Active Transportation (EX.New.EX5.3.33)
(April 18, 2011) E-mail from David Stonehouse (EX.New.EX5.3.34)
(April 18, 2011) E-mail from Geoff Kettel (EX.New.EX5.3.35)
(April 19, 2011) E-mail from Clarisse Ngana (EX.New.EX5.3.36)
(April 18, 2011) E-mail from Nicole Swerhun (EX.New.EX5.3.37)
(April 19, 2011) E-mail from Miguel Avila (EX.New.EX5.3.38)
(April 19, 2011) E-mail from Kathy Chung (EX.New.EX5.3.39)
(April 19, 2011) E-mail from John Sakeris (EX.New.EX5.3.40)
(April 19, 2011) E-mail from Cvitan Brkic (EX.New.EX5.3.41)
(April 19, 2011) E-mail from Bob Ashford (EX.New.EX5.3.42)
(April 19, 2011) E-mail from Cynthia Wilkey (EX.New.EX5.3.43)
(April 19, 2011) E-mail from Murray Lumley (EX.New.EX5.3.44)
(April 19, 2011) Letter from Ann Dembinski, President, Local 79 (EX.New.EX5.3.45)
(April 20, 2011) E-mail from Paula Davies, President, Todmorden Mills Wildflower Preserve (EX.New.EX5.3.46)
(April 19, 2011) E-mail from Helen Mills (EX.New.EX5.3.47)
(April 19, 2011) E-mail from Gavin O'Hara (EX.New.EX5.3.48)
(April 19, 2011) E-mail from Mark Hamilton (EX.New.EX5.3.49)
(April 19, 2011) E-mail from Sandra Kerr, Director, Programs for 50+ (EX.New.EX5.3.50)
(April 19, 2011) E-mail from Paul Parsons, Chair, 777 Bay Street Bicycle User Group (EX.New.EX5.3.51)
(April 19, 2011) E-mail from Andrea M. Garcia, Director of Advocacy, Toronto Cyclists Union (EX.New.EX5.3.52)
(April 19, 2011) E-mail from Garth Riley, Co-Chair, Friends of the Spit (EX.New.EX5.3.53)
(April 19, 2011) E-mail from Tammy Thorne (EX.New.EX5.3.54)
(April 19, 2011) E-mail from Dave Harvey, Executive Director, Park People (EX.New.EX5.3.55)
(April 20, 2011) E-mail from Moshe Greengarten, Associate Director, HayGroup (EX.New.EX5.3.56)
(April 20, 2011) E-mail from Carrie Lester (EX.New.EX5.3.57)
(April 20, 2011) E-mail from Wayne Scott, Hoof and Cycle (EX.New.EX5.3.58)
(April 20, 2011) E-mail from Martha Norman (EX.New.EX5.3.59)
(April 20, 2011) E-mail from Kenn Richard (EX.New.EX5.3.60)
(April 20, 2011) E-mail from Karen Yukich (EX.New.EX5.3.61)
(April 20, 2011) E-mail from Victor Willis (EX.New.EX5.3.62)
(April 20, 2011) E-mail from Joanne Kaashoek (EX.New.EX5.3.63)
(April 20, 2011) E-mail from Dennis Glasgow (EX.New.EX5.3.64)
(April 20, 2011) E-mail from Patricia Prentice (EX.New.EX5.3.65)
(April 20, 2011) E-mail from Anna Weber (EX.New.EX5.3.66)
(April 20, 2011) E-mail from Larry Richards (EX.New.EX5.3.67)
(April 20, 2011) E-mail from Janice Etter and Rhona Swarbrick (EX.New.EX5.3.68)
(April 20, 2011) E-mail from Margaret Smuk (EX.New.EX5.3.69)
(April 20, 2011) E-mail from Fiona Nelson (EX.New.EX5.3.70)
(April 20, 2011) E-mail from Sonja Greckol (EX.New.EX5.3.71)
(April 20, 2011) E-mail from Sylvia Peacock (EX.New.EX5.3.72)
(April 20, 2011) E-mail from Andrew Chiu (EX.New.EX5.3.73)
(April 20, 2011) E-mail from Clay McFayden (EX.New.EX5.3.74)
(April 20, 2011) E-mail from Romelda Morson (EX.New.EX5.3.75)
(April 20, 2011) E-mail from Kenneth Hale, Legal Director, Advocacy Centre for Tenants Ontario (EX.New.EX5.3.76)
(April 20, 2011) Presentation from Kathleen Reil (EX.New.EX5.3.77)
(April 20, 2011) E-mail from Tanny Wells (EX.New.EX5.3.78)
Communications (City Council)
(April 21, 2011) E-mail from Cynthia Wilkey, Chair, West Don Lands Committee (CC.Main.EX5.3.80)
(April 26, 2011) E-mail from Kim Solga (CC.Main.EX5.3.81)
(May 6, 2011) E-mail from Hamish Wilson (CC.Main.EX5.3.82)
(May 13, 2011) E-mail from Geoff Kettel, People Plan Toronto (CC.Supp.EX5.3.83)
(May 15, 2011) E-mail from Linda Arbour (CC.Supp.EX5.3.84)
(May 14, 2011) E-mail from Penina Coopersmith (CC.Supp.EX5.3.85)
(May 15, 2011) E-mail from William J. Phillips (CC.Supp.EX5.3.86)
(May 15, 2011) E-mail from Tanny Wells (CC.Supp.EX5.3.87)
(May 15, 2011) E-mail from Sue Sigurdson (CC.Supp.EX5.3.88)
(May 15, 2011) E-mail from Eleanor Cook (CC.Supp.EX5.3.89)
(May 16, 2011) E-mail from Julie Beddoes (CC.Supp.EX5.3.90)
(May 16, 2011) E-mail from Melanie Carr and Donald Livingstone (CC.Supp.EX5.3.91)
(May 16, 2011) E-mail from Judith Bell (CC.New.EX5.3.92)
(May 16, 2011) E-mail from Julie McGregor (CC.New.EX5.3.93)
(May 16, 2011) E-mail from Francois Guerin. Luc Lalonde and Jean-Francois L'Heureux, French School Board Trustees (CC.New.EX5.3.94)
(May 16, 2011) Petition from Kathleene Wells containing 29 signatures (CC.New.EX5.3.95)
(April 18, 2011) E-mail from Jacques Paradis (CC.New.EX5.3.96)
(May 16, 2011) E-mail from Corrie Galloway (CC.New.EX5.3.97)
(May 16, 2011) E-mail from Frederick Knittel (CC.New.EX5.3.98)
(May 16, 2011) E-mail from Martin Collier (CC.New.EX5.3.99)
(May 17, 2011) E-mail from Michelle St-Armour, Civic and Environment Commissioner, Graduate Students' Union, University of Toronto (CC.New.EX5.3.100)
(May 17, 2011) E-mail from Marianne Moroney (CC.New.EX5.3.101)
(May 16, 2011) E-mail from Patrick Dinnen (CC.New.EX5.3.102)
(May 17, 2011) E-mail from Thomas Cohen (CC.New.EX5.3.103)
(May 17, 2011) E-mail from Ute Lehrer, Associate Professor, CITY Institute and Faculty of Environmental Studies, York University (CC.New.EX5.3.104)
(April 19, 2011) Letter from Sandra Kerr, Director, Programs for 50+, The G. Raymond Chang School of Continuing Education, submitted by Councillor Janet Davis, Ward 31, Beaches-East York (CC.New.EX5.3.105)
(April 20, 2011) E-mail from Sylvia Peacock (CC.New.EX5.3.106)
(May 16, 2011) Petition from Councillor Mike Layton, Ward 19 - Trinity-Spadina, containing signatures of approximately 80 persons, respecting the elimination of advisory committees (CC.New.EX5.3.107)
Motions (City Council)
City Council adopt the following recommendations in the report (May 10, 2011) from the City Manager:
1. City Council re-establish the Aboriginal Affairs Committee:
a. for the 2010-2014 term, or until their work on the Urban Aboriginal Framework is complete,
b. that their Terms of Reference from the previous Term of Council still apply, and
c. that they receive support through the Office of Equity, Diversity & Human Rights as directed in the report to the Executive Committee April 2011.
2. City Council request the City Clerk to canvass members of Council for their interest in being appointed to the Aboriginal Affairs Committee and report to the Striking Committee.
And in so doing, City Council add the Aboriginal Affairs Committee to Table 1 titled "Bodies Recommended for Establishment for the 2010 to 2014 Term" of the report (April 6, 2011) from the City Manager; and delete the Aboriginal Affairs Committee from Table 2 titled "Advisory Bodies Not Recommended for Establishment and Referred to Staff to Determine Future Requirements" of the report (April 6, 2011) from the City Manager.
Vote (Amend Item (Additional)) May-19-2011 11:08 AM
| Result: Carried | Majority Required - EX5.3 - Layton - motion 1a |
|---|---|
| Total members that voted Yes: 27 | Members that voted Yes are Maria Augimeri, Ana Bailão, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 15 | Members that voted No are Paul Ainslie, Michelle Berardinetti, Vincent Crisanti, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Giorgio Mammoliti, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Michael Thompson |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
That City Council amend Table 1 of the report to include the City of Toronto French Committee to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
Referred by motion 9 by Councillor Mammoliti.
That City Council amend Table 1 of the report to include the Toronto Cycling Advisory Committee to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
Referred by motion 9 by Councillor Mammoliti.
That City Council request the City Manager to report directly to the July 12, 2011 City Council meeting on the need for program advice and civic engagement in each program area, and to recommend an appropriate format and mechanism to meet those advisory or engagement needs.
Vote (Amend Item (Additional)) May-19-2011 11:09 AM
| Result: Carried | Majority Required - EX5.3 - Robinson - motion 2 |
|---|---|
| Total members that voted Yes: 42 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Mark Grimes, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Michael Thompson, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
As the City Council seeks to increase funding for the arts, and as highlighted in the Creative Capital Gains report Toronto's Art's community is large, diverse and in need of strong support from City Council. In order to make sure new investments in the cultural sector are having the desired impact on artists and cultural institutions, this task force would monitor the effectiveness of new investments and the deployment of new resources. It would be disbanded when the City hits its per capita benchmark. Until then:
That:
1. City Council establish a Creative Cultural Advisory Committee for the term ending November 30, 2014 or until their work is completed within the term.
2. That the composition of the Creative Cultural Advisory Committee include, but not be limited to, citizens, the business community, not-for-profit foundations and organizations, artists, the cultural community and Councillors.
3. The Creative Cultural Advisory Committee meet quarterly and report to the Economic Development Committee.
4. City Council authorize the City Manager, in consultation with the General Manager of Economic Development and Culture and the City Clerk, to develop the Terms of Reference for the Creative Cultural Advisory Committee, ensuring compliance with the following Council approved by-laws and policies:
a. Chapter 27 Section 130(B) of the Toronto Municipal Code, Council Procedures;
b. Simplified Procedures for Advisory Bodies;
c. the Remuneration Policy; and
d. the equity and recruitment objectives contained in the Public Appointments Policy;
5. City Council direct the City Manager to report to City Council, through the Economic Development Committee by September 2011, on the Terms of Reference for the Creative Cultural Advisory Committee.
Referred by motion 9 by Councillor Mammoliti.
Parks organizations across the city are forming to provide stewardship and support for local parks. In order to assist the City in creating a parks conservancy model that includes various stakeholders with expert guidance and advice as proposals for Parks Improvement Associations are formed:
That:
1. City Council establish a Parks Conservancy Task Force for the term ending November 30, 2014 or until their work is completed within the term.
2. The composition of the Parks Conservancy Task Force may include, but not be limited to, citizens, landscape professionals, arborists, sports organizations ,dog owners and Councillors.
3. The Parks Conservancy Task Force meet quarterly and report to the Parks and Environment Committee.
4. City Council authorize the City Manager, in consultation with the General Manager of Parks Forestry and Recreation and the City Clerk, to develop the Terms of Reference for the Parks Conservancy Task Force, ensuring compliance with the following Council approved by-laws and policies:
a. Chapter 27 Section 130(B) of the Toronto Municipal Code, Council Procedures;
b. Simplified Procedures for Advisory Bodies;
c. the Remuneration Policy; and,
d. the equity and recruitment objectives contained in the Public Appointments Policy;
5. City Council direct the City Manager report back to City Council, through the Parks and Environment Committee by September 2011, on the Terms of Reference for the Parks Conservancy Task Force.
Referred by motion 9 by Councillor Mammoliti.
That City Council amend Table 1 of the report to include the Toronto Pedestrian Committee to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
Referred by motion 9 by Councillor Mammoliti.
That City Council amend Table 1 of the report to include the Nathan Phillips Square Revitalization Community Advisory Group to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
Referred by motion 9 by Councillor Mammoliti
That:
1. City Council establish an Anti-Gridlock Task Force for the term ending November 30, 2014, or until their mandate is complete, to advise Council on issues related to grid-lock, commuting and mobility in the City and that membership should include members of the cycling community, pedestrians, transit riders, taxi-cab community, and representatives from both the Toronto Board of Trade and the Canadian Automobile Association comprise membership.
2. City Council direct the City Manager to develop a Terms of Reference for the Anti-Gridlock Task Force and report to Council through the Public Works and Infrastructure Committee.
Referred by motion 9 by Councillor Mammoliti.
1. That City Council:
a. Re-establish the Access and Equity Committee (issues to include: race relations, women's issues, LGBTQ concerns, religious diversity, etc.) for the 2010-2014 term or until their work is completed within the term,
b. Direct the City Manager report back to City Council, through the Executive Committee by September 2011, on the Terms of Reference for the Access and Equity Committee, and
c. Direct the Office of Equity, Diversity & Human Rights to provide support to the Committee.
Referred by motion 9 by Councillor Mammoliti.
That City Council amend Table 1 of the report to include the Task Force to Bring Back the Don to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
Referred by motion 9 by Councillor Mammoliti.
That City Council amend Table 1 of the report to include the Children's Services Advisory Committee to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 3.
Referred by motion 9 by Councillor Mammoliti.
That Motion 2 from Councillor Robinson be amended by adding the words "through the appropriate standing committee" so that it now reads as follows:
That City Council request the City Manager to report directly to the July 12, 2011 City Council meeting through the appropriate standing committee on the need for program advice and civic engagement in each program area, and to recommend an appropriate format and mechanism to meet those advisory or engagement needs.
Referred by motion 9 by Councillor Mammoliti.
That City Council refer the following motions to the Mayor for consideration and report back to City Council at its meeting scheduled for July 12, 2011:
1a by Councillor Layton
1b by Councillor Layton
1c by Councillor Layton
3a by Councillor Vaughan
3b by Councillor Vaughan
3c by Councillor Vaughan
3d by Councillor Vaughan
4 by Councillor Colle
5 by Councillor Mihevc
6 by Councillor Parker
7 by Councillor Augimeri
8 by Councillor Bailão
City Council did not refer motion 1a by Councillor Mike Layton.
Vote (Refer Motion) May-19-2011 10:55 AM
| Result: Lost | Majority Required - EX5.3 - Mammoliti 9 - Refer motion 1a |
|---|---|
| Total members that voted Yes: 19 | Members that voted Yes are Paul Ainslie, Michelle Berardinetti, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Doug Ford, Rob Ford, Doug Holyday, Norman Kelly, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Karen Stintz, Michael Thompson |
| Total members that voted No: 21 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Josh Colle, Janet Davis, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Mary Fragedakis, Mark Grimes, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Anthony Perruzza, Jaye Robinson, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 5 | Members that were absent are Ana Bailão, John Filion, Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 10:58 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer motion 1b |
|---|---|
| Total members that voted Yes: 21 | Members that voted Yes are Paul Ainslie, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Jaye Robinson, Michael Thompson |
| Total members that voted No: 20 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, James Pasternak, Gord Perks, Anthony Perruzza, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 4 | Members that were absent are Ana Bailão, Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 10:59 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer motion 1c |
|---|---|
| Total members that voted Yes: 23 | Members that voted Yes are Paul Ainslie, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 18 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Chin Lee, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 4 | Members that were absent are Ana Bailão, Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:00 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer motion 3a |
|---|---|
| Total members that voted Yes: 23 | Members that voted Yes are Paul Ainslie, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 18 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, James Pasternak, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 4 | Members that were absent are Ana Bailão, Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:01 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer motion 3b |
|---|---|
| Total members that voted Yes: 25 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Paula Fletcher, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 16 | Members that voted No are Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, James Pasternak, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 4 | Members that were absent are Ana Bailão, Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:02 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer motion 3d |
|---|---|
| Total members that voted Yes: 25 | Members that voted Yes are Paul Ainslie, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Josh Matlow, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 16 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 4 | Members that were absent are Ana Bailão, Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:02 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer motion 3c |
|---|---|
| Total members that voted Yes: 24 | Members that voted Yes are Paul Ainslie, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 17 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 4 | Members that were absent are Ana Bailão, Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:03 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer Motion 4 |
|---|---|
| Total members that voted Yes: 27 | Members that voted Yes are Paul Ainslie, Ana Bailão, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 15 | Members that voted No are Maria Augimeri, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Janet Davis, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:04 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer Motion 5 |
|---|---|
| Total members that voted Yes: 24 | Members that voted Yes are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 18 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:05 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer motion 6 |
|---|---|
| Total members that voted Yes: 23 | Members that voted Yes are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Josh Matlow, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Michael Thompson |
| Total members that voted No: 19 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:06 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer motion 7 |
|---|---|
| Total members that voted Yes: 25 | Members that voted Yes are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 17 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:07 AM
| Result: Carried | Majority Required - EX5.3 - Mammoliti 9 - Refer motion 8 |
|---|---|
| Total members that voted Yes: 22 | Members that voted Yes are Paul Ainslie, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Karen Stintz, Michael Thompson |
| Total members that voted No: 20 | Members that voted No are Maria Augimeri, Ana Bailão, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Norman Kelly, Mike Layton, Chin Lee, Mary-Margaret McMahon, Joe Mihevc, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
That motion 3b by Councillor Vaughan be referred to the Parks and Environment Committee for consideration.
That for all advisory bodies that Council establishes that were not contained in the Committee's recommendations or the City Managers's supplementary report (Film Board, Community Partnership and Investment Program and the Aboriginal Affairs Committee and Disabilities Issues Committee), City Council direct that:
1. the composition of these bodies include at least 2 Members of Council, and
2. the advisory body not commence its work until Council has appointed the Council Members.
Referred by motion 14 by Councillor Milczyn.
That City Council amend Table 1 of the report to include the City of Toronto Tenant Defence Sub-Committee to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 3.
Referred by motion 14 by Councillor Milczyn.
That City Council amend Table 1 of the report to include the Advisory Committee on Long-Term Care Homes and Services to the list of bodies recommended for re-establishment for the 2010 to 2014 term and delete it from Table 2.
Referred by motion 14 by Councillor Milczyn.
That City Council refer the following motions to the Mayor for consideration and report back to City Council at its meeting schedule for July 12, 2011:
11 by Councillor Del Grande
12 by Councillor Perruzza
13 by Councillor Davis
Vote (Refer Motion) May-19-2011 11:11 AM
| Result: Carried | Majority Required - EX5.3 - Milczyn 14 - Refer Motion 11 |
|---|---|
| Total members that voted Yes: 27 | Members that voted Yes are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 15 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:12 AM
| Result: Carried | Majority Required - EX5.3 - Milczyn 14 - Refer motion 12 |
|---|---|
| Total members that voted Yes: 26 | Members that voted Yes are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Paula Fletcher, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 16 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Refer Motion) May-19-2011 11:13 AM
| Result: Carried | Majority Required - EX5.3 - Milczyn 14 - Refer motion 13 |
|---|---|
| Total members that voted Yes: 24 | Members that voted Yes are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, Jaye Robinson, Karen Stintz, Michael Thompson |
| Total members that voted No: 18 | Members that voted No are Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, James Pasternak, Gord Perks, Anthony Perruzza, Adam Vaughan, Kristyn Wong-Tam |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
Vote (Adopt Item as Amended) May-19-2011 11:14 AM
| Result: Carried | Majority Required - EX5.3 - Adopt the item as amended |
|---|---|
| Total members that voted Yes: 26 | Members that voted Yes are Paul Ainslie, Michelle Berardinetti, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Mark Grimes, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Joe Mihevc, Peter Milczyn, Denzil Minnan-Wong, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Jaye Robinson, Karen Stintz, Michael Thompson, Adam Vaughan |
| Total members that voted No: 16 | Members that voted No are Maria Augimeri, Ana Bailão, Shelley Carroll, Raymond Cho, Janet Davis, Sarah Doucette, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Gord Perks, Anthony Perruzza, Kristyn Wong-Tam |
| Total members that were Absent: 3 | Members that were absent are Gloria Lindsay Luby, Ron Moeser, David Shiner |
Speaker Nunziata proposed that Councillor Palacio's speaking time be extended so that he could complete his remarks.
Vote (Extend Speaking Time) May-18-2011 6:54 PM
| Result: Carried | Majority Required - EX5.3 - Extend Councillor Palacio's speaking time |
|---|---|
| Total members that voted Yes: 32 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Paula Fletcher, Rob Ford, Mary Fragedakis, Doug Holyday, Norman Kelly, Mike Layton, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Anthony Perruzza, Jaye Robinson, Karen Stintz, Kristyn Wong-Tam |
| Total members that voted No: 0 | Members that voted No are |
| Total members that were Absent: 13 | Members that were absent are Michelle Berardinetti, Shelley Carroll, Sarah Doucette, John Filion, Doug Ford, Mark Grimes, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Gord Perks, David Shiner, Michael Thompson, Adam Vaughan |
Speaker Nunziata proposed that Councillor Perruzza's speaking time be extended so that he could complete his remarks.
Vote (Extend Speaking Time) May-19-2011 10:03 AM
| Result: Carried | Majority Required - EX5.3 - Extend Councillor Perruzza`s speaking time |
|---|---|
| Total members that voted Yes: 32 | Members that voted Yes are Paul Ainslie, Ana Bailão, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, Paula Fletcher, Doug Ford, Doug Holyday, Norman Kelly, Mike Layton, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Joe Mihevc, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 5 | Members that voted No are Maria Augimeri, Mark Grimes, Mary-Margaret McMahon, Denzil Minnan-Wong, Karen Stintz |
| Total members that were Absent: 8 | Members that were absent are John Filion, Rob Ford, Mary Fragedakis, Chin Lee, Gloria Lindsay Luby, Ron Moeser, David Shiner, Michael Thompson |
Speaker Nunziata proposed that Councillor Davis' speaking time be extended so that she could complete her remarks.
Vote (Extend Speaking Time) May-19-2011 10:18 AM
| Result: Carried | Majority Required - EX5.3 - Extend Councillor Davis' speaking time |
|---|---|
| Total members that voted Yes: 26 | Members that voted Yes are Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Frank Di Giorgio, Sarah Doucette, Rob Ford, Mary Fragedakis, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Joe Mihevc, Peter Milczyn, Frances Nunziata (Chair), Cesar Palacio, John Parker, James Pasternak, Gord Perks, Anthony Perruzza, Adam Vaughan |
| Total members that voted No: 6 | Members that voted No are Mike Del Grande, Mark Grimes, Mary-Margaret McMahon, Denzil Minnan-Wong, Jaye Robinson, Karen Stintz |
| Total members that were Absent: 13 | Members that were absent are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, John Filion, Paula Fletcher, Doug Ford, Mike Layton, Gloria Lindsay Luby, Ron Moeser, David Shiner, Michael Thompson, Kristyn Wong-Tam |
Speaker Nunziata proposed that Councillor Cho's speaking time be extended so that he could complete his remarks.
Vote (Extend Speaking Time) May-19-2011 10:27 AM
| Result: Carried | Majority Required - EX5.3 - Extend Councillor Cho`s speaking time |
|---|---|
| Total members that voted Yes: 23 | Members that voted Yes are Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, Rob Ford, Mary Fragedakis, Doug Holyday, Norman Kelly, Chin Lee, Giorgio Mammoliti, Josh Matlow, Pam McConnell, Peter Milczyn, Frances Nunziata (Chair), John Parker, James Pasternak, Gord Perks, Kristyn Wong-Tam |
| Total members that voted No: 6 | Members that voted No are Doug Ford, Mark Grimes, Mary-Margaret McMahon, Denzil Minnan-Wong, Jaye Robinson, Karen Stintz |
| Total members that were Absent: 16 | Members that were absent are Paul Ainslie, Maria Augimeri, Ana Bailão, Michelle Berardinetti, Janet Davis, John Filion, Paula Fletcher, Mike Layton, Gloria Lindsay Luby, Joe Mihevc, Ron Moeser, Cesar Palacio, Anthony Perruzza, David Shiner, Michael Thompson, Adam Vaughan |
3a - Re-establishment of the Toronto Pedestrian Committee
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2011/ex/bgrd/backgroundfile-37391.pdf
(January 21, 2011) Letter from Councillor Adam Vaughan to the Licensing and Standards Committee
https://www.toronto.ca/legdocs/mmis/2011/ex/bgrd/backgroundfile-37392.pdf
3b - Appointments to Council Advisory Bodies
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2011/ex/bgrd/backgroundfile-37554.pdf
EX5.3 - Council Advisory Bodies and Working Committees
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Committee Recommendations
The Executive Committee recommends that:
1. Council establish the bodies set out in Table 1 of the report (April 6, 2011) from the City Manager,) for the term ending November 30, 2014 or until their work is completed within the term:
2. City Council authorize the City Manager, in consultation with the City Clerk, to revise the Terms of Reference for advisory bodies listed in Table 1 of the report (April 6, 2011) from the City Manager, including revisions necessary for compliance with the following Council approved by-laws and policies:
a. Chapter 27 Section 130(B) of the Toronto Municipal Code, Council Procedures;
b. Simplified Procedures for Advisory Bodies;
c. the Remuneration Policy; and,
d. the equity and recruitment objectives contained in the Public Appointments Policy;
and that these bodies operate under their existing Terms of Reference until such time as they are revised;
3. City Council not establish the bodies listed in Table 2 and Table 3 of the report (April 6, 2011) from the City Manager;
4. City Council request the appropriate Division Heads to determine whether alternative mechanisms are required to support ongoing divisional work of the bodies listed in Table 2 of the report (April 6, 2011) from the City Manager;
5. City Council continue the Disability Issues Committee for the purposes of meeting the statutory requirement under section 29 of the Accessibility for Ontarians with Disabilities Act, 2005; and
6. Council request the City Clerk to canvass members for their interest in being appointed to the Disability Issues Committee and the bodies listed in Table 1 of the report (April 6, 2011) from the City Manager, and report to the Striking Committee.
Origin
Summary
At the request of the Mayor, staff have reviewed the existing Council advisory bodies and working committees relative to future City requirements. This report sets out recommendations regarding Council advisory bodies and working committees established for the 2006 to 2010 Council term. Unless otherwise noted, all bodies established during the 2006 to 2010 Council term are considered dissolved.
I am also recommending that the Terms of Reference for advisory bodies to be established or re-established be referred to my office for review to ensure compliance with Council approved by-laws, policies and procedures.
Background Information
https://www.toronto.ca/legdocs/mmis/2011/ex/bgrd/backgroundfile-37389.pdf
(April 6, 2011) Appendix A - List of Bodies Established by City Council for the 2006 to 2010 Term
https://www.toronto.ca/legdocs/mmis/2011/ex/bgrd/backgroundfile-37390.pdf
Communications
(April 14, 2011) E-mail from Monica Cranwell (EX.Supp.EX5.3.2)
(April 14, 2011) E-mail from John Mania (EX.Supp.EX5.3.3)
(April 14, 2011) E-mail from Ian Howard (EX.Supp.EX5.3.4)
(April 14, 2011) E-mail from Douglas Thoms (EX.Supp.EX5.3.5)
(April 14, 2011) E-mail from Martin Collier, Director, Healthy Transport Consulting (EX.Supp.EX5.3.6)
(April 15, 2011) E-mail from Oleg Pristashkin (EX.Supp.EX5.3.7)
(April 15, 2011) E-mail from Andrew Bourgeois (EX.Supp.EX5.3.8)
(April 15, 2011) E-mail from Benjamin Hoff (EX.Supp.EX5.3.9)
(April 15, 2011) E-mail from Janel McKay, Executive Director, LEAF (Local Enhancement and Appreciation of Forests) Artscape Wychwood Barns (EX.Supp.EX5.3.10)
(April 15, 2011) E-mail from Dylan Reid (EX.Supp.EX5.3.11)
(April 15, 2011) E-mail from Larry Webb (EX.Supp.EX5.3.12)
(April 16, 2011) E-mail from Dr. Nena E. Hardie (EX.Supp.EX5.3.13)
(April 18, 2011) E-mail from Mark J. Wilson, Task Force to Bring Back the Don (EX.Supp.EX5.3.14)
(April 16, 2011) E-mail from Tim Washington (EX.Supp.EX5.3.15)
(April 18, 2011) E-mail from Jack Brannigan (EX.Supp.EX5.3.16)
(April 16, 2011) E-mail from Matt Sisler (EX.Supp.EX5.3.17)
(April 17, 2011) E-mail from Erin Mitchell (EX.Supp.EX5.3.18)
(April 17, 2011) E-mail from Frans Schryer (EX.Supp.EX5.3.19)
(April 17, 2011) E-mail from Emma McBey (EX.Supp.EX5.3.20)
(April 17, 2011) E-mail from Phil Goodwin, Executive Director, East Don Parkland Partners (EX.Supp.EX5.3.21)
(April 17, 2011) E-mail from Beth Milroy (EX.Supp.EX5.3.22)
(April 17, 2011) E-mail from Peter Tesar (EX.Supp.EX5.3.23)
(April 15, 2011) E-mail from Ken Greenberg (EX.Supp.EX5.3.24)
(April 17, 2011) E-mail from Bruna Nota (EX.Supp.EX5.3.25)
(April 15, 2011) E-mail from Murray D. Lumley (EX.Supp.EX5.3.26)
(April 18, 2011) E-mail from Margot Fish (EX.Supp.EX5.3.27)
(April 18, 2011) E-mail from Sharon Lovett (EX.Supp.EX5.3.28)
(April 18, 2011) E-mail from Dennis Findlay (EX.Supp.EX5.3.29)
(April 18, 2011) E-mail from Rufus Dickinson (EX.Supp.EX5.3.30)
(April 18, 2011) E-mail from Barbara Buckspan (EX.Supp.EX5.3.31)
(April 18, 2011) E-mail from Hamish Wilson (EX.Supp.EX5.3.32)
(April 18, 2011) E-mail from Nancy Smith Lea, Director, Toronto Coalition for Active Transportation (EX.New.EX5.3.33)
(April 18, 2011) E-mail from David Stonehouse (EX.New.EX5.3.34)
(April 18, 2011) E-mail from Geoff Kettel (EX.New.EX5.3.35)
(April 19, 2011) E-mail from Clarisse Ngana (EX.New.EX5.3.36)
(April 18, 2011) E-mail from Nicole Swerhun (EX.New.EX5.3.37)
(April 19, 2011) E-mail from Miguel Avila (EX.New.EX5.3.38)
(April 19, 2011) E-mail from Kathy Chung (EX.New.EX5.3.39)
(April 19, 2011) E-mail from John Sakeris (EX.New.EX5.3.40)
(April 19, 2011) E-mail from Cvitan Brkic (EX.New.EX5.3.41)
(April 19, 2011) E-mail from Bob Ashford (EX.New.EX5.3.42)
(April 19, 2011) E-mail from Cynthia Wilkey (EX.New.EX5.3.43)
(April 19, 2011) E-mail from Murray Lumley (EX.New.EX5.3.44)
(April 19, 2011) Letter from Ann Dembinski, President, Local 79 (EX.New.EX5.3.45)
(April 20, 2011) E-mail from Paula Davies, President, Todmorden Mills Wildflower Preserve (EX.New.EX5.3.46)
(April 19, 2011) E-mail from Helen Mills (EX.New.EX5.3.47)
(April 19, 2011) E-mail from Gavin O'Hara (EX.New.EX5.3.48)
(April 19, 2011) E-mail from Mark Hamilton (EX.New.EX5.3.49)
(April 19, 2011) E-mail from Sandra Kerr, Director, Programs for 50+ (EX.New.EX5.3.50)
(April 19, 2011) E-mail from Paul Parsons, Chair, 777 Bay Street Bicycle User Group (EX.New.EX5.3.51)
(April 19, 2011) E-mail from Andrea M. Garcia, Director of Advocacy, Toronto Cyclists Union (EX.New.EX5.3.52)
(April 19, 2011) E-mail from Garth Riley, Co-Chair, Friends of the Spit (EX.New.EX5.3.53)
(April 19, 2011) E-mail from Tammy Thorne (EX.New.EX5.3.54)
(April 19, 2011) E-mail from Dave Harvey, Executive Director, Park People (EX.New.EX5.3.55)
(April 20, 2011) E-mail from Moshe Greengarten, Associate Director, HayGroup (EX.New.EX5.3.56)
(April 20, 2011) E-mail from Carrie Lester (EX.New.EX5.3.57)
(April 20, 2011) E-mail from Wayne Scott, Hoof and Cycle (EX.New.EX5.3.58)
(April 20, 2011) E-mail from Martha Norman (EX.New.EX5.3.59)
(April 20, 2011) E-mail from Kenn Richard (EX.New.EX5.3.60)
(April 20, 2011) E-mail from Karen Yukich (EX.New.EX5.3.61)
(April 20, 2011) E-mail from Victor Willis (EX.New.EX5.3.62)
(April 20, 2011) E-mail from Joanne Kaashoek (EX.New.EX5.3.63)
(April 20, 2011) E-mail from Dennis Glasgow (EX.New.EX5.3.64)
(April 20, 2011) E-mail from Patricia Prentice (EX.New.EX5.3.65)
(April 20, 2011) E-mail from Anna Weber (EX.New.EX5.3.66)
(April 20, 2011) E-mail from Larry Richards (EX.New.EX5.3.67)
(April 20, 2011) E-mail from Janice Etter and Rhona Swarbrick (EX.New.EX5.3.68)
(April 20, 2011) E-mail from Margaret Smuk (EX.New.EX5.3.69)
(April 20, 2011) E-mail from Fiona Nelson (EX.New.EX5.3.70)
(April 20, 2011) E-mail from Sonja Greckol (EX.New.EX5.3.71)
(April 20, 2011) E-mail from Sylvia Peacock (EX.New.EX5.3.72)
(April 20, 2011) E-mail from Andrew Chiu (EX.New.EX5.3.73)
(April 20, 2011) E-mail from Clay McFayden (EX.New.EX5.3.74)
(April 20, 2011) E-mail from Romelda Morson (EX.New.EX5.3.75)
(April 20, 2011) E-mail from Kenneth Hale, Legal Director, Advocacy Centre for Tenants Ontario (EX.New.EX5.3.76)
(April 20, 2011) Presentation from Kathleen Reil (EX.New.EX5.3.77)
(April 20, 2011) E-mail from Tanny Wells (EX.New.EX5.3.78)
Speakers
Ron Fletcher, Toronto Bicycling Network Advocacy
Larry Frost, Native Canadian Centre of Toronto
Hamish Wilson
Andrew Keenan
Albert Fong
Julie Beddoes
Nicole Schulman
Clarisse Ngana
Tim MaGuire, CUPE local 79
John Wilson
Mr. Robert Wallis, Ward Captain, 32 Spokes
Geoff Kettel, People Plan Toronto
David Simmons
Kathleen Reil, Chair, Residual Waste Working Group
Tanny Wells
Kenn Hale, Director of Legal Services, The Advocacy Centre for Tenants Ontario (ACTO)
Frances Sanderson, Nishnawbe Homes
Alison Gorbould
Murray Lumley, Deca Bikes
Eileen Denny
Anthony Humphreys
Donna Flemming
Catherine Moher, Manager, Gerrard Resource Centre
Geordie Dent, Executive Director, Federation of Metro Tenants' Associations
Roger Brook
Andrea Garcia, Toronto Cyclists Union
Paul Codd
Councillor Layton
Councillor McConnell
Councillor Fletcher
Councillor Davis
Councillor Matlow
Motions
That the Committee not hear from any further non-registered public presenters on Item EX3.3.
That the City Manager report to the Executive Committee at its meeting on June 20, 2011 on the need for program advice and civic engagement in each program area, and to recommend an appropriate format and mechanism to meet those advisory or engagement needs.
Vote (Amend Item (Additional)) Apr-20-2011
| Result: Lost | Majority Required |
|---|---|
| Total members that voted Yes: 4 | Members that voted Yes are Doug Holyday, Peter Milczyn, Denzil Minnan-Wong, Jaye Robinson |
| Total members that voted No: 6 | Members that voted No are Paul Ainslie, Michelle Berardinetti, Mike Del Grande, Rob Ford (Chair), Cesar Palacio, Michael Thompson |
| Total members that were Absent: 3 | Members that were absent are Norman Kelly, Giorgio Mammoliti, David Shiner |
That Councillor Robinson's motion be amended by deleting "to the Executive Committee at its meeting on June 20, 2011" and replacing "directly to Council", so that the motion now reads:
"That the City Manager report directly to Council on the need for program advice and civic engagement in each program area, and to recommend an appropriate format and mechanism to meet those advisory or engagement needs."
That Motion 3 by Councillor Palacio be withdrawn.
3a - Re-establishment of the Toronto Pedestrian Committee
Origin
Summary
The Licensing and Standards Committee at their January 21, 2011 meeting requested City Council to re-establish the Toronto Pedestrian Committee.
Background Information
https://www.toronto.ca/legdocs/mmis/2011/ex/bgrd/backgroundfile-37391.pdf
(January 21, 2011) Letter from Councillor Adam Vaughan to the Licensing and Standards Committee
https://www.toronto.ca/legdocs/mmis/2011/ex/bgrd/backgroundfile-37392.pdf
3b - Appointments to Council Advisory Bodies
Origin
Summary
The Civic Appointments Committee on April 18, 2011 received a presentation from Nancy Autton, Manager, Governance Structures and Corporate Performance, on the City's Public Appointments Policy. The Civic Appointments Committee adopted the above-noted recommendation respecting appointments to Council Advisory Bodies. The Civic Appointments Committee's recommendation is forwarded to the Executive Committee for consideration with Item EX3.5 headed "Council Advisory Bodies and Working Committees".
Background Information
https://www.toronto.ca/legdocs/mmis/2011/ex/bgrd/backgroundfile-37554.pdf