Item - 2019.EY5.11

Tracking Status

This item was considered by Etobicoke York Community Council on April 24, 2019 and was adopted with amendments. City Council has delegated authority for this matter to the Etobicoke York Community Council and therefore, the decision is final.
See also EY3.22
See also EY4.15

EY5.11 - Appointments to Business Improvement Area Boards of Management (Emery Village BIA)

Decision Type:: ACTION

Status:: Amended

Schedule Type:: Delegated

Ward:: 7 - Humber River - Black Creek

Community Council Decision

Etobicoke York Community Council, in accordance with the City's Public Appointments Policy:

1. Appointed the following nominees to the Emery Village Business Improvement Area (BIA) Board of Management set out below at the pleasure of Etobicoke York Community Council, and for a term expiring at the end of the term of Council or as soon thereafter as successors are appointed:

Emery Village:

Carnovale, Silvio

Contardi, Leonardo

D'Aversa, Tony

Dhillon, Harbhajan

Lambrinos, Tim

Ricci, Paolo

Serebryany, Carmela

Shepherd, Ralph

2. Refused the appointment of the following nominees:

Emery Village:

Pinto, Joseph

Pinto, Maria

3. Increased the Board's membership from 10 to 11.

4. Directed the members of the Emery Village BIA to hold a meeting to elect or select other candidates for consideration by the Etobicoke York Community Council.

_________

The Etobicoke York Community Council recessed its public session and met in closed session to consider confidential information on this Item as it relates to personal matters about identifiable individuals.

Origin

(January 23, 2019) Report from the Director, Business Growth Services, Economic Development and Culture

Summary

The Etobicoke York Community Council at its meeting on February 14, 2019, deferred consideration of the appointment of nominees to the Emery Village Business Improvement Area Board of Management.

Background Information

(February 14, 2019) Decision Letter - Etobicoke York Community Council - Deferral of Nominees to the Emery Village Business Improvement Area
https://www.toronto.ca/legdocs/mmis/2019/ey/bgrd/backgroundfile-131127.pdf
(January 23, 2019) Report from the Director, Business Growth Services, Economic Development and Culture - Appointments to Business Improvement Areas Boards of Management
https://www.toronto.ca/legdocs/mmis/2019/ey/bgrd/backgroundfile-131126.pdf

Speakers

Tim Labrinos, Chair, Emery Village Business Improvement Area

Motions

Motion to Meet in Closed Session moved by Councillor Anthony Perruzza (Carried)

9:44 a.m. - That Etobicoke York Community Council recess its public session and meet in closed session to consider confidential information on this Item as it relates to personal matters about identifiable individuals.

Etobicoke York Community Council recessed its public session and met in closed session to consider the above matter.

Etobicoke York Community Council reconvened in public session at 10:15 a.m. Councillor Ford took the Chair and advised that the Community Council had completed its closed session consideration of confidential information related to this Item. No motions were moved in Closed Session. The Community Council would now proceed with the public debate on this Item.

1 - Motion to Adopt Item as Amended moved by Councillor Anthony Perruzza (Carried)

That Etobicoke York Community Council:

1. Amend the Recommendation contained in the report (January 23, 2019) from the Director, Business Growth Services, Economic Development and Culture, by:

a. refusing the appointment of "Joseph Pinto and Maria Pinto"

b. increasing the Board's membership from 10 to 11

and direct the members of the Emery Village BIA to hold a meeting to elect or select other candidates for consideration by the Etobicoke York Community Council.