Item - 2012.CA14.2

Tracking Status

  • City Council adopted this item on February 6, 2012 without amendments and without debate.
  • This item was considered by the Civic Appointments Committee on January 16, 2012 and adopted without amendment. It will be considered by City Council on February 6, 2012.

CA14.2 - Appointment to Fill Vacancy on Heritage Toronto Board of Directors

Decision Type:
ACTION
Status:
Adopted on Consent
Wards:
All

City Council Decision

City Council on February 6 and 7, 2012, adopted the following:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Heritage Toronto Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, and until a successor is appointed.

 

2.         City Council authorize the City Clerk to make the appointee's name public once appointed by Council and the appointee has been notified.

 

City Council has appointed the following person to the Heritage Toronto Board of Directors:

 

-           Brent Pearlman

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to Heritage Toronto Board of Directors

Background Information (Committee)

(November 22, 2011) Letter from Chiwale Gooding

Background Information (City Council)

(January 30, 2012) Supplementary report from the City Manager on Diversity in Public Appointments (CA14.2a)
https://www.toronto.ca/legdocs/mmis/2012/cc/bgrd/backgroundfile-44914.pdf
Attachment 1 - Diversity Summary: Cumulative 2011-2012 Public Appointments
https://www.toronto.ca/legdocs/mmis/2012/cc/bgrd/backgroundfile-44916.pdf

CA14.2 - Appointment to Fill Vacancy on Heritage Toronto Board of Directors

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to Heritage Toronto Board of Directors

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Heritage Toronto Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, 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.

Decision Advice and Other Information

The Civic Appointments Committee recessed its public session and met in closed session to consider confidential information on this Item as it relates to personal matters about identifiable individuals being considered for appointment to the Heritage Toronto Board of Directors.

Summary

Mr. Chiwale Gooding has submitted a communication (November 22, 2011) advising that he has resigned from the Heritage Toronto Board of Directors.

Background Information

(November 22, 2011) Letter from Chiwale Gooding

Motions

1 - Motion to Adopt Item moved by Councillor James Pasternak (Carried)

That the Civic Appointments Committee recommend that:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Heritage Toronto Board of Directors, at the pleasure of Council, for a term of office ending on November 30, 2014, 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.

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