Item - 2013.CC41.1
Tracking Status
- City Council adopted this item on November 13, 2013 without amendments.
CC41.1 - Composition of the Board of Directors of Build Toronto
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
City Council Decision
City Council on November 13, 14, 15 and 18, 2013, adopted the following:
1. City Council treat the part of the Council meeting related to the report (June 3, 2013) from the City Manager as a special meeting of the sole shareholder of Build Toronto Inc.
2. City Council, acting as the sole shareholder of Build Toronto Inc., remove the General Manager, Economic Development and Culture and Chief Corporate Officer positions from the Build Toronto Inc. Board of Directors so that the number of directors shall be eleven.
3. City Council authorize the City Manager to amend the Public Appointments Policy and execute a revised Shareholder Direction to Build Toronto Inc. to reflect Council's decision.
Background Information (City Council)
(June 3, 2013)
Report from the City Manager on Composition of the Board of Directors of Build Toronto (CC41.1)
https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-63484.pdf
https://www.toronto.ca/legdocs/mmis/2013/cc/bgrd/backgroundfile-63484.pdf
Motions (City Council)
Motion
to Adopt Item
(Carried)
Vote (Adopt Item) Nov-14-2013 7:17 PM
| Result: Carried | Majority Required - CC41.1 - Adopt the item |
|---|---|
| Total members that voted Yes: 36 | 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, Mike Del Grande, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Norman Kelly, Mike Layton, Chin Lee, Peter Leon, Josh Matlow, Pam McConnell, Mary-Margaret McMahon, Joe Mihevc, Peter Milczyn, Ron Moeser, 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: 0 | Members that voted No are |
| Total members that were Absent: 9 | Members that were absent are Glenn De Baeremaeker, Doug Ford, Mark Grimes, Gloria Lindsay Luby, Giorgio Mammoliti, Denzil Minnan-Wong, David Shiner, Karen Stintz, Michael Thompson |