Minutes

To be Confirmed



Toronto Music Industry Advisory Council


Meeting No. 11   Contact Nancy Martins, Committee Administrator
Meeting Date Wednesday, February 7, 2018
  Phone 416-397-4579
Start Time 10:00 AM
  E-mail edc@toronto.ca
Location Committee Room 1, City Hall
  Chair   Councillor Josh Colle  


No quorum was present at the meeting time at 10:15 a.m. on February 7, 2018.  After calling for quorum, the Clerk called the roll at 10:16 a.m. and recorded the following members present:

  

Councillor Josh Colle, Chair

Spencer Sutherland, Co-chair 

Derek Andrews

Vivian Barclay

Jeff Cohen

Jay Douglas 

Murray Foster

Councillor Mary Fragedakis

Andreas Kalogiannides

Melissa Langley

Amanda Martinez 

Noah Mintz

Amy Terrill

 

Notwithstanding that quorum was not present, in accordance with the simplified procedures governing advisory bodies, the meeting proceeded on an informal basis at the request of the members present until 11:24 a.m., with member Mary An Blom in attendance.

MA11.1

Presentation 

No Quorum 

 

Ward: All 

Working Group Updates

Committee Decision

Members of the Toronto Music Industry Advisory Council discussed the item informally.

 

The Toronto Music Industry Advisory Council will consider this item at its meeting on April 23, 2018.

Decision Advice and Other Information

The Working Groups leads gave an update to members.

Summary

Toronto Music Industry Advisory Council Working Group Leads will present updates and recommendations from the three Working Groups:

 

-     Venue Protection and Sustainability

-     Community Outreach

-     City Partnerships


MA11.2

Presentation 

No Quorum 

 

Ward: All 

Night-time Economy Update

Committee Decision

Members of the Toronto Music Industry Advisory Council discussed the item informally.

 

The Toronto Music Industry Advisory Council will consider this item at its meeting on April 23, 2018.

Decision Advice and Other Information

Spencer Sutherland, Co-chair, and the Film Commissioner and Director Entertainment Industries, the Music Sector Development Office gave an update to the Toronto Music Industry Advisory Council.

Summary

Spencer Sutherland, Toronto Music Industry Advisory Council Co-Chair will provide an update on the work planned with Responsible Hospitality Institute (RHI) on researching opportunities in developing Toronto’s night-time economy.

 

Economic Development and Culture staff will provide an update on consultation with the music and nightlife communities on shaping Toronto’s night-time economy.


MA11.3

Presentation 

No Quorum 

 

Ward: All 

Announcements and Updates

Committee Decision

Members of the Toronto Music Industry Advisory Council discussed the item informally.

 

The Toronto Music Industry Advisory Council will consider this item at its meeting on April 23, 2018.

Decision Advice and Other Information

The Film Commissioner and Director Entertainment Industries, the Music Sector Development Officer and the Supervisor of Special Events gave updates.

Summary

Staff in the Economic Development and Culture, Film and Entertainment Industries section will provide updates on ongoing music-focused work, including the ongoing work on improving public safety at entertainment events.

 

A Live Nation representative will provide information on the progress of the new live music venue on Queen Street East.


Wednesday, February 7, 2018
Josh Colle, Chair, Toronto Music Industry Advisory Council
Meeting Sessions
Session Date Session Type Start Time End Time Public or Closed Session
2018-02-07 Morning 10:17 AM 10:18 AM Public
Attendance
Members were present for some or all of the time period indicated.
Date and Time Quorum Members
2018-02-07
10:17 AM - 10:18 AM
(Public Session)
Lost Present: Derek Andrews, Vivian Barclay, Jeff Cohen, Josh Colle (Chair), Jay Douglas, Murray Foster, Mary Fragedakis, Andreas Kalogiannides, Melissa Langley, Amanda Martinez, Noah Mintz, Spencer Sutherland, Amy Terrill
Not Present: Eric Alper, Mary An Blom, Dan Broome, Melissa Bubb-Clarke, Christin Carmichael Greb, Jeff Craib, Jay Devonish, John Filion, Adam Gill, Derek "drex" Jancar, Tracey Jenkins, Jesse Kumagai, Robert Lanni, Mary-Margaret McMahon, Mervon Mehta, Miranda Mulholland, Rodney Murphy, Jeffrey Remedios, Roberta Smith, Patti-Anne Tarlton, Michael Thompson, Andrew Weir, Peter Zakarow