Item - 2013.ST11.1
Tracking Status
- City Council adopted this item on October 8, 2013 with amendments.
- This item was considered by the Striking Committee on September 30, 2013 and adopted without amendment. It will be considered by City Council on October 8, 2013.
ST11.1 - Council Member Appointments to Executive and Standing Committees to Fill Vacancies
- Decision Type:
- ACTION
- Status:
- Amended
- Wards:
- All
City Council Decision
City Council on October 8, 9, 10 and 11, 2013, adopted the following:
1. City Council appoint Councillor Peter Leon to the Executive Committee for a term of office until November 30, 2014 and until a successor is appointed.
2. City Council appoint Councillor Ana Bailão to the Economic Development Committee for a term of office until November 30, 2014 and until a successor is appointed.
3. City Council appoint the following Members to the Licensing and Standards Committee for a term of office until November 30, 2014 and until successors are appointed:
Councillor Frank Di Giorgio
Councillor Mary-Margaret McMahon.
4. City Council appoint Councillor Frances Nunziata to the Planning and Growth Management Committee for a term of office until November 30, 2014 and until a successor is appointed.
5. City Council appoint Councillor Paula Fletcher to the Community Development and Recreation Committee for a term of office until November 30, 2014 and until a successor is appointed.
City Council Decision Advice and Other Information
City Council directed the City Clerk not to canvass for the vacancy on the Community Development and Recreation Committee.
Background Information (Committee)
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61832.pdf
List 1 - Interested Members
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61846.pdf
(September 9, 2013) Letter from Councillor Shiner advising that he is resigning from the Economic Development Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61849.pdf
(September 17, 2013) Letter from Councillor Fletcher advising that she is resigning from the Licensing and Standards Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61850.pdf
(June 28, 2013) Letter from Councillor Nunziata advising that she is resigning from the Licensing and Standards Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61851.pdf
(September 5, 2013) Letter from Councillor Di Giorgio advising that he is resigning from the Planning and Growth Management Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61868.pdf
(September 27, 2013) Revised - List 1 - Interested Members
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61921.pdf
(September 30, 2013) Revised 2 - List 1 - Interested Members
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61998.pdf
Communications (Committee)
https://www.toronto.ca/legdocs/mmis/2013/st/comm/communicationfile-40101.pdf
Communications (City Council)
https://www.toronto.ca/legdocs/mmis/2013/cc/comm/communicationfile-40445.pdf
Motions (City Council)
That Councillor Peter Leon be appointed to the Executive Committee.
Vote (Amend Item) Oct-11-2013 5:05 PM
| Result: Carried | Majority Required - ST11.1 - Kelly - motion 1a |
|---|---|
| Total members that voted Yes: 27 | Members that voted Yes are Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Norman Kelly, Mike Layton, Peter Leon, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), Gord Perks, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 5 | Members that voted No are Paul Ainslie, Maria Augimeri, Janet Davis, Josh Matlow, Pam McConnell |
| Total members that were Absent: 13 | Members that were absent are Ana Bailão, Josh Colle, Gary Crawford, Sarah Doucette, Mark Grimes, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Joe Mihevc, James Pasternak, Anthony Perruzza, David Shiner, Michael Thompson |
That City Council appoint Councillor Paula Fletcher to the Community Development and Recreation Committee for a term of office until November 30, 2014 and until a successor is appointed and direct the City Clerk not to canvass for this vacancy.
Vote (Amend Item) Oct-11-2013 5:06 PM
| Result: Carried | Majority Required - ST11.1 - Kelly - motion 1b |
|---|---|
| Total members that voted Yes: 31 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Norman Kelly, Mike Layton, Peter Leon, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), Gord Perks, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 1 | Members that voted No are Josh Matlow |
| Total members that were Absent: 13 | Members that were absent are Ana Bailão, Josh Colle, Gary Crawford, Sarah Doucette, Mark Grimes, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Joe Mihevc, James Pasternak, Anthony Perruzza, David Shiner, Michael Thompson |
That motion 1a by Deputy Mayor Kelly be amended by deleting the name "Councillor Peter Leon" and inserting the name "Councillor Adam Vaughan".
Vote (Amend Motion) Oct-11-2013 5:04 PM
| Result: Lost (tie) | Majority Required - ST11.1 - Filion - motion 2 |
|---|---|
| Total members that voted Yes: 16 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Shelley Carroll, Raymond Cho, Janet Davis, John Filion, Paula Fletcher, Mary Fragedakis, Mike Layton, Pam McConnell, Mary-Margaret McMahon, Gord Perks, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 16 | Members that voted No are Michelle Berardinetti, Vincent Crisanti, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, Doug Ford, Rob Ford, Norman Kelly, Peter Leon, Josh Matlow, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair) |
| Total members that were Absent: 13 | Members that were absent are Ana Bailão, Josh Colle, Gary Crawford, Sarah Doucette, Mark Grimes, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Joe Mihevc, James Pasternak, Anthony Perruzza, David Shiner, Michael Thompson |
Vote (Adopt Item as Amended) Oct-11-2013 5:07 PM
| Result: Carried | Majority Required - ST11.1 - Adopt the item as amended |
|---|---|
| Total members that voted Yes: 31 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Janet Davis, Glenn De Baeremaeker, Mike Del Grande, Frank Di Giorgio, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Norman Kelly, Mike Layton, Peter Leon, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata, Cesar Palacio, John Parker (Chair), Gord Perks, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 1 | Members that voted No are Josh Matlow |
| Total members that were Absent: 13 | Members that were absent are Ana Bailão, Josh Colle, Gary Crawford, Sarah Doucette, Mark Grimes, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Joe Mihevc, James Pasternak, Anthony Perruzza, David Shiner, Michael Thompson |
That in accordance with the provisions of Chapter 27, Council Procedures, City Council end the debate on Item ST11.1 and take the vote immediately.
Vote (End Debate) Oct-11-2013 5:02 PM
| Result: Carried | Two-Thirds Required - ST11.1 - Augimeri - End debate |
|---|---|
| Total members that voted Yes: 28 | Members that voted Yes are Paul Ainslie, Maria Augimeri, Michelle Berardinetti, Shelley Carroll, Raymond Cho, Vincent Crisanti, Janet Davis, Mike Del Grande, John Filion, Paula Fletcher, Doug Ford, Rob Ford, Mary Fragedakis, Norman Kelly, Mike Layton, Peter Leon, Pam McConnell, Mary-Margaret McMahon, Peter Milczyn, Denzil Minnan-Wong, Ron Moeser, Cesar Palacio, John Parker (Chair), Gord Perks, Jaye Robinson, Karen Stintz, Adam Vaughan, Kristyn Wong-Tam |
| Total members that voted No: 3 | Members that voted No are Glenn De Baeremaeker, Frank Di Giorgio, Josh Matlow |
| Total members that were Absent: 14 | Members that were absent are Ana Bailão, Josh Colle, Gary Crawford, Sarah Doucette, Mark Grimes, Chin Lee, Gloria Lindsay Luby, Giorgio Mammoliti, Joe Mihevc, Frances Nunziata, James Pasternak, Anthony Perruzza, David Shiner, Michael Thompson |
ST11.1 - Council Member Appointments to Executive and Standing Committees to Fill Vacancies
- Decision Type:
- ACTION
- Status:
- Adopted
- Wards:
- All
Committee Recommendations
The Striking Committee recommends that:
1. City Council appoint Councillor Giorgio Mammoliti to the Executive Committee for a term of office until November 30, 2014 and until a successor is appointed.
2. City Council appoint Councillor Ana Bailão to the Economic Development Committee for a term of office until November 30, 2014 and until a successor is appointed.
3. City Council appoint the following Members to the Licensing and Standards Committee for a term of office until November 30, 2014 and until successors are appointed:
Councillor Frank Di Giorgio
Councillor Mary-Margaret McMahon.
4. City Council appoint Councillor Frances Nunziata to the Planning and Growth Management Committee for a term of office until November 30, 2014 and until a successor is appointed.
Decision Advice and Other Information
Executive Committee
The Chair called for nominations.
Councillor David Shiner nominated Councillor Giorgio Mammoliti.
The Chair called for further nominations.
There being no further nominations, the Chair closed the nominations.
The vote for the nominee carried and Councillor Giorgio Mammoliti was recommended for appointment to the Executive Committee.
Economic Development Committee
The Chair called for nominations.
Councillor Doug Ford nominated Councillor Ana Bailão.
The Chair called for further nominations.
There being no further nominations, the Chair closed the nominations.
The vote for the nominee carried and Councillor Ana Bailão was recommended for appointment to the Economic Development Committee.
Licensing and Standards Committee
The Chair called for nominations.
Councillor Karen Stintz nominated Councillor Mary-Margaret McMahon.
Councillor Doug Ford nominated Councillor Frank Di Giorgio.
Deputy Mayor Norman Kelly nominated Councillor Mike Del Grande.
The Chair called for further nominations.
There being no further nominations, the Chair closed the nominations.
There being three (3) nominations for two (2) vacancies, the Striking Committee conducted a ballot for the recommended appointment of two (2) Council Members to the Licensing and Standards Committee.
The Chair asked the Director, Secretariat to instruct the Members on the balloting process.
The Director, Secretariat advised Members of the Striking Committee on the balloting process.
The Striking Committee Administrator distributed the ballots to the Members of Striking Committee. Once all ballots had been cast and collected, the Administrator tallied and announced the results of the ballot for recommended appointments to the Licensing and Standards Committee conducted on Monday, September 30, 2013, as follows:
- For Councillor Mary-Margaret McMahon: 5 votes
- For Councillor Frank Di Giorgio: 6 votes
- For Councillor Mike Del Grande: 1 vote
The following nominees were recommended for appointment, each having received a majority of ballots cast:
- Councillor Mary-Margaret McMahon
- Councillor Frank Di Giorgio
As two members were recommended, no further ballots were required.
The summary of ballots cast is as follows:
For Councillor Mary-Margaret McMahon:
Ana Bailão
Doug Ford
John Parker
David Shiner
Karen Stintz
For Councillor Frank Di Giorgio:
Ana Bailão
Doug Ford
Norman Kelly
John Parker
David Shiner
Karen Stintz
For Councillor Mike Del Grande:
Norman Kelly
Planning and Growth Management Committee
The Chair called for nominations.
Councillor David Shiner nominated Councillor Frances Nunziata.
The Chair called for further nominations.
There being no further nominations, the Chair closed the nominations.
The vote for the nominee carried and Councillor Frances Nunziata was recommended for appointment to the Planning and Growth Management Committee.
Origin
Summary
Members of Council have resigned from the Executive Committee and a number of Standing Committees. This report provides background information and an attached list of Council Members interested in being appointed to the Executive Committee and Standing Committees so that Striking Committee can recommend appointments to City Council.
Background Information
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61832.pdf
List 1 - Interested Members
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61846.pdf
(September 9, 2013) Letter from Councillor Shiner advising that he is resigning from the Economic Development Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61849.pdf
(September 17, 2013) Letter from Councillor Fletcher advising that she is resigning from the Licensing and Standards Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61850.pdf
(June 28, 2013) Letter from Councillor Nunziata advising that she is resigning from the Licensing and Standards Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61851.pdf
(September 5, 2013) Letter from Councillor Di Giorgio advising that he is resigning from the Planning and Growth Management Committee
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61868.pdf
(September 27, 2013) Revised - List 1 - Interested Members
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61921.pdf
(September 30, 2013) Revised 2 - List 1 - Interested Members
https://www.toronto.ca/legdocs/mmis/2013/st/bgrd/backgroundfile-61998.pdf
Communications
https://www.toronto.ca/legdocs/mmis/2013/st/comm/communicationfile-40101.pdf
Speakers
Councillor Mary-Margaret McMahon
Motions
Councillor David Shiner nominated Councillor Giorgio Mammoliti for appointment to the Executive Committee.
Councillor Doug Ford nominated Councillor Ana Bailão for appointment to the Economic Development Committee.
Councillor Karen Stintz nominated Councillor Mary-Margaret McMahon for appointment to the Licensing and Standards Committee.
Councillor Doug Ford nominated Councillor Frank Di Giorgio for appointment to the Licensing and Standards Committee.
Deputy Mayor Norman Kelly nominated Councillor Mike Del Grande for appointment to the Licensing and Standards Committee.
Councillor David Shiner nominated Councillor Frances Nunziata for appointment to the Planning and Growth Management Committee.
That the Striking Committee recommend that:
1. City Council appoint Councillor Giorgio Mammoliti to the Executive Committee for a term of office until November 30, 2014 and until a successor is appointed.
2. City Council appoint Councillor Ana Bailão to the Economic Development Committee for a term of office until November 30, 2014 and until a successor is appointed.
3. City Council appoint the following Members to the Licensing and Standards Committee for a term of office until November 30, 2014 and until successors are appointed:
Councillor Frank Di Giorgio
Councillor Mary-Margaret McMahon.
4. City Council appoint Councillor Frances Nunziata to the Planning and Growth Management Committee for a term of office until November 30, 2014 and until a successor is appointed.