Item - 2012.EX15.7
Tracking Status
- City Council adopted this item on February 6, 2012 without amendments and without debate.
- This item was considered by the Executive Committee on January 24, 2012 and adopted without amendment. It will be considered by City Council on February 6, 2012.
EX15.7 - Lakeshore Arena Corporation Board Appointments
- 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 three individuals listed in Confidential Attachment 1 to the report (January 9, 2012) from the General Manager, Parks, Forestry and Recreation, to the Board of Directors of the Lakeshore Arena Corporation for a two-year term from the date of Council's appointment.
2. City Council authorize the City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified.
3. City Council identify the additional candidate listed in Confidential Attachment 1 to the report (January 9, 2012) from the General Manager, Parks, Forestry and Recreation, as the alternate to consider for appointment, if a vacancy occurs during the term.
4. City Council direct that the name of the candidate identified as the alternate remain confidential until appointed as a member, as required under the Public Appointments Policy.
City Council has appointed the following persons to the Board of Directors of the Lakeshore Arena Corporation:
- Darryl Boynton
- Louis Forbes
- Bruce Hetherington
The balance of Confidential Attachment 1 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 Board of Lakeshore Arena Corporation. The alternate's name will be made public if appointed to the Board of Directors of the Lakeshore Arena Corporation.
Confidential Attachment - Personal matters about an identifiable individual, including municipal or local board employees
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2012/ex/bgrd/backgroundfile-44365.pdf
(January 9, 2012) Confidential Attachment (EX15.7)
EX15.7 - Lakeshore Arena Corporation Board Appointments
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Confidential Attachment - Personal matters about an identifiable individual, including municipal or local board employees
Committee Recommendations
The Executive Committee recommends that:
1. City Council appoint the three individuals listed in Confidential Attachment 1 of the report (January 9, 2012) from the General Manager, Parks, Forestry and Recreation, to the Board of Lakeshore Arena Corporation for a two-year term from the date of Council's appointment.
2. City Council authorize the City Clerk to make the appointees’ names public once appointed by Council and the appointees have been notified.
3. City Council identify the additional candidate listed in Confidential Attachment 1 of the report (January 9, 2012) from the General Manager, Parks, Forestry and Recreation, as the alternate to consider for appointment, if a vacancy occurs during the term.
4. City Council direct that the name of the candidate identified as the alternate remain confidential until appointed as a member, as required under the Public Appointments Policy.
Origin
Summary
This report recommends three nominees to the Board of Directors of the Lakeshore Arena Corporation including one tenant representative and two members from the public.
Background Information
https://www.toronto.ca/legdocs/mmis/2012/ex/bgrd/backgroundfile-44365.pdf
(January 9, 2012) Confidential Attachment (EX15.7)