Item - 2015.CA6.2

Tracking Status

CA6.2 - Appointment of Members to the Toronto Parking Authority Board of Directors

Decision Type:
ACTION
Status:
Adopted
Wards:
All

City Council Decision

City Council on May 5, 6 and 7, 2015, adopted the following:

 

1. City Council appoint the following candidates to the Toronto Parking Authority Board of Directors, at pleasure of Council, for a term of office ending on December 31, 2016 and until successors are appointed:

 

- Geraldine (Geri) Kozorys-Smith

 

- Paul Scargall

 

2. City Council appoint the following candidates to the Toronto Parking Authority Board of Directors, at pleasure of Council, for a term of office ending on November 30, 2018 and until successors are appointed:

 

- Peter Leon

 

- Elke Rubach

 

- Michael Tziretas - Chair

  

3. City Council amend Section 179-2B of Municipal Code Chapter 179, Parking Authority, to read as follows:

 

"Citizen members of the Toronto Parking Authority shall be appointed for a term specified by Council, and serve at pleasure of Council until their successors are appointed."

 

4. City Council direct that the confidential information contained in Confidential Attachments 1, 2 and 3 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Parking Authority Board of Directors.

 

Confidential Attachments 1, 2 and 3 to the report (April 8, 2015) from the City Clerk remain confidential in their entirety, in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Parking Authority Board of Directors.

City Council Decision Advice and Other Information

Appointees' Biographies:

 

Geraldine Kozorys-Smith

 

Geri Kozorys-Smith was the former Vice-Chair of the Board for the Toronto Parking Authority. She is a retired transportation planner, with substantial experience in the parking field. She continues to hold memberships in both the Canadian Institute of Planners, as well as the Institute of Transportation Engineers. She was formerly a Partner at the MMM Group. As a volunteer, Geri continues to support various worthy causes such as the Out of the Cold dinner program and the Heart and Stroke Foundation.

 

Paul Scargall

 

Paul Scargall is a founding partner at Rueter Scargall Bennett LLP. His work concentrates on real estate development and expropriation law. Paul received a law degree from the University of Toronto, and was called to the Ontario Bar in 1988. Paul was appointed to the Toronto Parking Authority Board in 2011. As a Board member, Paul has chaired the Finance Committee as well as the Real Estate Development Committee, and served as a member of the Management Search Committee.

 

Michael Tziretas

 

Michael Tziretas is a former Borough of East York Councillor (1994-1997) and City of Toronto Councillor (2001-2003). He is a professional accountant and has served his community and city in a number of ways including, president of his neighbourhood Homeowner's Association, volunteer hockey and softball coach, and board chair of the Toronto Parking Authority.

 

Peter Leon

 

Peter Leon, a long-time resident of Etobicoke, was appointed by Council in 2013 to fill the Ward 3 Councillor vacancy. He served on Etobicoke York Community Council, Executive Committee, Government Management Committee and as Chair of the Disability Issues Committee. His longstanding community service work includes serving on the boards of Etobicoke Hydro and the Public Library, co-founding Etobicoke's Out of the Cold program, and service to his parish church.

 

Elke Rubach

 

Elke Rubach LLB LLM, is an insurance and wealth strategist who is knowledgeable in the many facets of financial planning and investments. She has worked in insurance, corporate and commercial law, project finance, private, commercial, and corporate banking, and other areas of law and finance for over fifteen years. As evidence of her energy and special interest in giving back to the community, Elke is involved with several charities.

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Toronto Parking Authority Board of Directors

Background Information (Committee)

(April 15, 2015) Decision Letter from Interview Subcommittee on Toronto Parking Authority
https://www.toronto.ca/legdocs/mmis/2015/ca/bgrd/backgroundfile-79110.htm
Confidential Attachment to the Decision Letter from the Interview Subcommittee for Toronto Parking Authority
(April 8, 2015) Report from the City Clerk on Appointment of Members to the Toronto Parking Authority Board of Directors
https://www.toronto.ca/legdocs/mmis/2015/ca/bgrd/backgroundfile-79111.pdf
Confidential Attachment 1 - List of Candidates and Qualifications Summary, and Applications for Appointment to the Toronto Parking Authority Board of Directors (previously distributed with item CA5.1)
Confidential Attachment 2 - Confidential Voluntary Diversity Information Summary (previously distributed with item CA5.1)
Confidential Attachment 3 - Interview Schedule for Toronto Parking Authority candidates

Communications (City Council)

(May 3, 2015) E-mail from Peter Clarke (CC.Supp.CA6.2.1)

Motions (City Council)

Motion to Adopt Item (Carried)

Vote (Adopt Item) May-05-2015 4:59 PM

Result: Carried Majority Required - CA6.2 - Adopt the item
Total members that voted Yes: 37 Members that voted Yes are Paul Ainslie, Maria Augimeri, Ana Bailão, Jon Burnside, John Campbell, Christin Carmichael Greb, Shelley Carroll, Raymond Cho, Josh Colle, Gary Crawford, Joe Cressy, Glenn De Baeremaeker, Justin J. Di Ciano, Frank Di Giorgio, Sarah Doucette, John Filion, Paula Fletcher, Rob Ford, Mary Fragedakis, Mark Grimes, Stephen Holyday, Jim Karygiannis, Norman Kelly, Mike Layton, Josh Matlow, Mary-Margaret McMahon, Joe Mihevc, Denzil Minnan-Wong, Ron Moeser, Frances Nunziata (Chair), Cesar Palacio, James Pasternak, Gord Perks, Anthony Perruzza, Jaye Robinson, John Tory, Kristyn Wong-Tam
Total members that voted No: 0 Members that voted No are
Total members that were Absent: 8 Members that were absent are Michelle Berardinetti, Vincent Crisanti, Janet Davis, Chin Lee, Giorgio Mammoliti, Pam McConnell, David Shiner, Michael Thompson

CA6.2 - Appointment of Members to the Toronto Parking Authority Board of Directors

Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Toronto Parking Authority Board of Directors

Committee Recommendations

The Civic Appointments Committee recommends that:

 

1. City Council appoint the following candidates to the Toronto Parking Authority Board of Directors, at pleasure of Council, for a term of office ending on December 31, 2016 and until successors are appointed:

 

- Geraldine (Geri) Kozorys-Smith

 

- Paul Scargall

 

2. City Council appoint the following candidates to the Toronto Parking Authority Board of Directors, at pleasure of Council, for a term of office ending on November 30, 2018 and until successors are appointed:

 

- Peter Leon

 

- Elke Rubach

 

- Michael Tziretas - Chair

  

3. City Council amend Section 179-2B of Municipal Code Chapter 179, Parking Authority, to read as follows:

 

"Citizen members of the Toronto Parking Authority shall be appointed for a term specified by Council, and serve at pleasure of Council until their successors are appointed."

 

4. City Council direct that the confidential information contained in Confidential Attachments 1, 2 and 3 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Parking Authority Board of Directors.

Decision Advice and Other Information

Candidates' biographies:

 

Geraldine Kozorys-Smith

 

Geri Kozorys-Smith was the former Vice-Chair of the Board for the Toronto Parking Authority. She is a retired transportation planner, with substantial experience in the parking field. She continues to hold memberships in both the Canadian Institute of Planners, as well as the Institute of Transportation Engineers. She was formerly a Partner at the MMM Group. As a volunteer, Geri continues to support various worthy causes such as the Out of the Cold dinner program and the Heart and Stroke Foundation.

 

Paul Scargall

 

Paul Scargall is a founding partner at Rueter Scargall Bennett LLP. His work concentrates on real estate development and expropriation law. Paul received a law degree from the University of Toronto, and was called to the Ontario Bar in 1988. Paul was appointed to the Toronto Parking Authority Board in 2011. As a Board member, Paul has chaired the Finance Committee as well as the Real Estate Development Committee, and served as a member of the Management Search Committee.

 

Michael Tziretas

 

Michael Tziretas is a former Borough of East York Councillor (1994-1997) and City of Toronto Councillor (2001-2003). He is a professional accountant and has served his community and city in a number of ways including, president of his neighbourhood Homeowner's Association, volunteer hockey and softball coach, and board chair of the Toronto Parking Authority.

 

Peter Leon

 

Peter Leon, a long-time resident of Etobicoke, was appointed by Council in 2013 to fill the Ward 3 Councillor vacancy. He served on Etobicoke York Community Council, Executive Committee, Government Management Committee and as Chair of the Disability Issues Committee. His longstanding community service work includes serving on the boards of Etobicoke Hydro and the Public Library, co-founding Etobicoke's Out of the Cold program, and service to his parish church.

 

Elke Rubach

 

Elke Rubach LLB LLM, is an insurance and wealth strategist who is knowledgeable in the many facets of financial planning and investments. She has worked in insurance, corporate and commercial law, project finance, private, commercial, and corporate banking, and other areas of law and finance for over fifteen years. As evidence of her energy and special interest in giving back to the community, Elke is involved with several charities.

Origin

(April 15, 2015) Letter from the Interview Subcommittee for Toronto Parking Authority

Summary

The Interview Subcommittee for Toronto Parking Authority conducted interviews on April 15, 2015 and forwards its recommended candidates to the Civic Appointments Committee.

Background Information

(April 15, 2015) Decision Letter from Interview Subcommittee on Toronto Parking Authority
https://www.toronto.ca/legdocs/mmis/2015/ca/bgrd/backgroundfile-79110.htm
Confidential Attachment to the Decision Letter from the Interview Subcommittee for Toronto Parking Authority
(April 8, 2015) Report from the City Clerk on Appointment of Members to the Toronto Parking Authority Board of Directors
https://www.toronto.ca/legdocs/mmis/2015/ca/bgrd/backgroundfile-79111.pdf
Confidential Attachment 1 - List of Candidates and Qualifications Summary, and Applications for Appointment to the Toronto Parking Authority Board of Directors (previously distributed with item CA5.1)
Confidential Attachment 2 - Confidential Voluntary Diversity Information Summary (previously distributed with item CA5.1)
Confidential Attachment 3 - Interview Schedule for Toronto Parking Authority candidates

Motions

1 - Motion to Amend Item moved by Councillor Norman Kelly (Lost)

That Candidate #38 be deleted and replaced by Candidate #58.

Vote (Amend Item) Apr-23-2015

Result: Lost Majority Required - CA6.2 - Kelly - motion 1
Total members that voted Yes: 3 Members that voted Yes are Christin Carmichael Greb, Norman Kelly, Denzil Minnan-Wong (Chair)
Total members that voted No: 5 Members that voted No are Justin J. Di Ciano, Paula Fletcher, Chin Lee, Giorgio Mammoliti, Cesar Palacio
Total members that were Absent: 1 Members that were absent are Raymond Cho

2 - Motion to Amend Item moved by Councillor Giorgio Mammoliti (Withdrawn)

That Candidate #42 be deleted and replaced by Candidate #58.


3 - Motion to Withdraw a Motion moved by Councillor Giorgio Mammoliti (Carried)

That Motion 2 by Councillor Mammoliti be withdrawn.


3 - Motion to Adopt Item moved by Deputy Mayor Denzil Minnan-Wong (Carried)

Vote (Adopt Item) Apr-23-2015

Result: Carried Majority Required - CA6.2 - Minnan-Wong - Adopt item
Total members that voted Yes: 7 Members that voted Yes are Christin Carmichael Greb, Justin J. Di Ciano, Paula Fletcher, Chin Lee, Giorgio Mammoliti, Denzil Minnan-Wong (Chair), Cesar Palacio
Total members that voted No: 1 Members that voted No are Norman Kelly
Total members that were Absent: 1 Members that were absent are Raymond Cho
Source: Toronto City Clerk at www.toronto.ca/council