Item - 2013.CA24.4
Tracking Status
- City Council adopted this item on November 13, 2013 without amendments and without debate.
- This item was considered by the Civic Appointments Committee on October 28, 2013 and adopted without amendment. It will be considered by City Council on November 13, 2013.
CA24.4 - Appointment to Fill Vacancy on the Heritage Toronto Board of Directors
- Decision Type:
- ACTION
- Status:
- Adopted on Consent
- Wards:
- All
City Council Decision
City Council on November 13, 14, 15 and 18, 2013, 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:
- Viviana Laperchia.
Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Heritage Toronto Board of Directors
Background Information (Committee)
(September 23, 2013) Confidential Attachment regarding an identified alternate for the Heritage Toronto Board of Directors
CA24.4 - Appointment to Fill Vacancy on the 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 the 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. City Council authorize the City Clerk to 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 on October 28, 2013, to consider confidential information on this Item related to personal matters about an identifiable individual being considered for appointment to the Heritage Toronto Board of Directors.
Summary
The Chair, Heritage Toronto Board of Directors, has submitted a communication (May 28, 2013) advising of the passing of Board Member Daniel Farmer.
Background Information
(September 23, 2013) Confidential Attachment regarding an identified alternate for the Heritage Toronto Board of Directors
Motions
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.