Item - 2021.ST9.1

Tracking Status

  • City Council adopted this item on November 9, 2021 without amendments and without debate.
  • This item was considered by Striking Committee on October 29, 2021 and was adopted with amendments. It will be considered by City Council on November 9, 2021.

ST9.1 - Council Member Appointments to a Committee, Boards and a Corporation

Decision Type:
ACTION
Status:
Adopted on Consent
Wards:
All

City Council Decision

City Council on November 9, 10 and 12, 2021, adopted the following:

 

1.   City Council appoint Councillor Cynthia Lai to the Budget Committee for a term of office ending November 14, 2022 and until a successor is appointed.

 

2.  City Council appoint Councillor Nick Mantas to the Toronto Atmospheric Fund Board of Directors for a term ending November 14, 2022 and until a successor is appointed.

 

3. City Council appoint Councillor James Pasternak to the Film, Television and Digital Media Advisory Board for a term ending November 14, 2022.

 

4. City Council appoint the following Council Members to the Canadian National Exhibition Association, Municipal Section and Board of Directors for a term of office starting at the Annual Meeting in the Spring of 2022 to the Annual Meeting in the Spring of 2023 and until successors are appointed:

 

Councillor Paul Ainslie

Councillor Paula Fletcher

Councillor Stephen Holyday

Councillor Mike Layton

Councillor Nick Mantas

 

5.  City Council nominate the following Council Members for appointment to the Hockey Hall of Fame Board of Directors for a term of office beginning at the Annual Meeting in Spring 2022 to the Annual Meeting in Spring 2023:

 

Councillor Mark Grimes

Councillor Stephen Holyday

Councillor Anthony Perruzza

 

6.  City Council nominate Councillor Mike Layton for appointment to the National Zero Waste Council Management Board for a term starting on January 1, 2022 and until November 14, 2022, and City Council authorize the General Manager, Solid Waste Management Services, or designate to serve as alternate on the Board.

 

7.  City Council nominate Councillor Paul Ainslie for appointment to the Ontario Good Roads Association Board of Directors for a term of office starting February 27, 2022 and ending November 14, 2022 and until a successor is  appointed.

 

8.  City Council appoint Councillor Joe Cressy to the Waterfront Revitalization Corporation, as the Mayor's designate, for a term of office from December 13, 2021 to November 14, 2022.

Background Information (Committee)

(October 22, 2021) Report from the City Clerk on Council Member Appointments to a Committee, Boards and a Corporation
https://www.toronto.ca/legdocs/mmis/2021/st/bgrd/backgroundfile-172380.pdf
Attachment 1 - Members' preferences for appointment
https://www.toronto.ca/legdocs/mmis/2021/st/bgrd/backgroundfile-172381.pdf

Communications (Committee)

(October 27, 2021) Letter from Councillor Paul W. Ainslie, Ward 24, Scarborough-Guildwood, on appointment to the Canadian National Exhibition Association Municipal Section and Board of Directors (ST.Main)
https://www.toronto.ca/legdocs/mmis/2021/st/comm/communicationfile-137783.pdf
(October 25, 2021) Letter from Councillor Paul W. Ainslie, Ward 24, Scarborough-Guildwood, on appointment to the Ontario Good Roads Association Board of Directors (ST.Main)
https://www.toronto.ca/legdocs/mmis/2021/st/comm/communicationfile-137784.pdf
(October 26, 2021) Letter from Mayor John Tory with respect to the Mayor's Designate on Waterfront Toronto (ST.Main)
https://www.toronto.ca/legdocs/mmis/2021/st/comm/communicationfile-137937.pdf

ST9.1 - Council Member Appointments to a Committee, Boards and a Corporation

Decision Type:
ACTION
Status:
Amended
Wards:
All

Committee Recommendations

The Striking Committee recommends that:

 

1.   City Council appoint Councillor Cynthia Lai to the Budget Committee for a term of office ending November 14, 2022 and until a successor is appointed.

 

2.  City Council appoint Councillor Nick Mantas to the Toronto Atmospheric Fund Board of Directors for a term ending November 14, 2022 and until a successor is appointed.

 

3. City Council appoint Councillor James Pasternak to the Film, Television and Digital Media Advisory Board for a term ending November 14, 2022.

 

4. City Council appoint the following Council Members to the Canadian National Exhibition Association, Municipal Section and Board of Directors for a term of office starting at the Annual Meeting in the Spring of 2022 to the Annual Meeting in the Spring of 2023 and until successors are appointed:

 

Councillor Paul Ainslie

Councillor Paula Fletcher

Councillor Stephen Holyday

Councillor Mike Layton

Councillor Nick Mantas

 

5.  City Council nominate the following Council Members for appointment to the Hockey Hall of Fame Board of Directors for a term of office beginning at the Annual Meeting in Spring 2022 to the Annual Meeting in Spring 2023:

 

Councillor Mark Grimes

Councillor Stephen Holyday

Councillor Anthony Perruzza

 

6.  City Council nominate Councillor Mike Layton for appointment to the National Zero Waste Council Management Board for a term starting on January 1, 2022 and until November 14, 2022, and City Council authorize the General Manager, Solid Waste Management Services, or designate to serve as alternate on the Board.

 

7.  City Council nominate Councillor Paul Ainslie for appointment to the Ontario Good Roads Association Board of Directors for a term of office starting February 27, 2022 and ending November 14, 2022 and until a successor is  appointed.

 

8.  City Council appoint Councillor Joe Cressy to the Waterfront Revitalization Corporation, as the Mayor's designate, for a term of office from December 13, 2021 to November 14, 2022.

Origin

(October 22, 2021) Report from the City Clerk

Summary

The purpose of this report is to recommend the appointment of Members of Council to the following:

 

- Budget Committee

- Toronto Atmospheric Fund Board of Directors

- Film, Television and Digital Media Advisory Board

- Canadian National Exhibition Association, Municipal Section and Board of Directors

- Hockey Hall of Fame Board of Directors

- National Zero Waste Council Management Board

- Ontario Good Roads Association Board of Directors

- Waterfront Revitalization Corporation (Waterfront Toronto)

Background Information

(October 22, 2021) Report from the City Clerk on Council Member Appointments to a Committee, Boards and a Corporation
https://www.toronto.ca/legdocs/mmis/2021/st/bgrd/backgroundfile-172380.pdf
Attachment 1 - Members' preferences for appointment
https://www.toronto.ca/legdocs/mmis/2021/st/bgrd/backgroundfile-172381.pdf

Communications

(October 27, 2021) Letter from Councillor Paul W. Ainslie, Ward 24, Scarborough-Guildwood, on appointment to the Canadian National Exhibition Association Municipal Section and Board of Directors (ST.Main)
https://www.toronto.ca/legdocs/mmis/2021/st/comm/communicationfile-137783.pdf
(October 25, 2021) Letter from Councillor Paul W. Ainslie, Ward 24, Scarborough-Guildwood, on appointment to the Ontario Good Roads Association Board of Directors (ST.Main)
https://www.toronto.ca/legdocs/mmis/2021/st/comm/communicationfile-137784.pdf
(October 26, 2021) Letter from Mayor John Tory with respect to the Mayor's Designate on Waterfront Toronto (ST.Main)
https://www.toronto.ca/legdocs/mmis/2021/st/comm/communicationfile-137937.pdf

Speakers

Miroslav Glavic

Motions

1 - Motion to Adopt Item as Amended moved by Deputy Mayor Denzil Minnan-Wong (Carried)

That the Striking Committee recommend that:

 

1.   City Council appoint Councillor Lai to the Budget Committee for a term of office ending November 14, 2022 and until a successor is appointed.

 

2.  City Council appoint Councillor Mantas  to the Toronto Atmospheric Fund Board of Directors for a term ending November 14, 2022 and until a successor is appointed.

 

3. City Council appoint Councillor Pasternak to the Film, Television and Digital Media Advisory Board for a term ending November 14, 2022.

 

4. City Council appoint the following Council Members to the Canadian National Exhibition Association, Municipal Section and Board of Directors for a term of office starting at the Annual Meeting in the Spring of 2022 to the Annual Meeting in the Spring of 2023 and until successors are appointed:

 

Councillor Ainslie

Councillor Fletcher

Councillor Holyday

Councillor Layton

Councillor Mantas

 

5.  City Council nominate the following Council Members for appointment to the Hockey Hall of Fame Board of Directors for a term of office beginning at the Annual Meeting in Spring 2022 to the Annual Meeting in Spring 2023:

 

Councillor Grimes

Councillor Holyday

Councillor Perruzza

 

6.  City Council nominate Councillor Layton for appointment to the National Zero Waste Council Management Board for a term starting on January 1, 2022 and until November 14, 2022, and City Council authorize the General Manager, Solid Waste Management Services, or designate to serve as alternate on the Board.

 

7.  City Council nominate Councillor Ainslie for appointment to the Ontario Good Roads Association Board of Directors for a term of office starting February 27, 2022 and ending November 14, 2022 and until a successor is  appointed.

 

8.  City Council appoint Councillor Cressy to the Waterfront Revitalization Corporation, as the Mayor's designate, for a term of office from December 13, 2021 to November 14, 2022.

Source: Toronto City Clerk at www.toronto.ca/council