Item - 2013.CA24.6

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.

CA24.6 - Appointment to Fill Vacancy on the Yonge-Dundas Square Board of Management

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 Yonge-Dundas Square Board of Management, 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 Yonge-Dundas Square Board of Management:

 

-           Mabel Chow.

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Yonge-Dundas Square Board of Management

Background Information (Committee)

(July 19, 2013) Letter from Leigh Lampert
(September 23, 2013) Confidential Attachment regarding an identified alternate for the Yonge-Dundas Square Board of Management

CA24.6 - Appointment to Fill Vacancy on the Yonge-Dundas Square Board of Management

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about an identifiable individual being considered for appointment to the Yonge-Dundas Square Board of Management

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Yonge-Dundas Square Board of Management, 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 Yonge-Dundas Square Board of Management.

Summary

Mr. Leigh Lampert has submitted a communication (July 19, 2013) advising that he has resigned from the Yonge-Dundas Square Board of Management.

Background Information

(July 19, 2013) Letter from Leigh Lampert
(September 23, 2013) Confidential Attachment regarding an identified alternate for the Yonge-Dundas Square Board of Management

Motions

1 - Motion to Adopt Item moved by Councillor Michael Thompson (Carried)

That the Civic Appointments Committee recommend that:

 

1.         City Council appoint the alternate listed in Confidential Attachment 1 to the Yonge-Dundas Square Board of Management, 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