![]() | Minutes | To be Confirmed |
Toronto Music Industry Advisory Council |
Meeting No. | 13 | Contact | Nancy Martins, Committee Administrator | |
Meeting Date | Wednesday, June 20, 2018 | Phone | 416-397-4579 | |
Start Time | 3:00 PM | edc@toronto.ca | ||
Location | Committee Room 2, City Hall | Chair | Councillor Josh Colle |
No quorum was present at the meeting time at 3:15 p.m. on June 20, 2018. After calling for quorum, the Clerk called the roll at 3:16 p.m. and recorded the following members present:
Councillor Josh Colle, Chair Spencer Sutherland, Co-chair Mary An Blom Councillor Christin Carmichael Greb Jeff Cohen Murray Foster Councillor Mary Fragedakis Tracey Jenkins Noah Mintz Rodney Murphy Roberta Smith Andrew Weir Peter Zakarow
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 5:32 p.m., with the following members in attendance:
- Amanda Martinez - Councillor Mary-Margaret McMahon | ||||
MA13.1 | Presentation | No Quorum |
| Ward: All |
Working Group Updates |
Committee Decision |
Members of the Toronto Music Industry Advisory Council discussed the item informally. |
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, upcoming activities and recommendations from the three Working Groups:
- Venue Protection and Sustainability - Community Outreach - City Partnerships |
Background Information |
Community Outreach Working Group - Notes
(http://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117427.pdf) |
MA13.2 | Presentation | No Quorum |
| Ward: All |
Night-time Economy and Music Venues |
Committee Decision |
Members of the Toronto Music Industry Advisory Council discussed the item informally. |
Decision Advice and Other Information |
Paul Seres, Owner and Founding Trustee, New York City Hospitality Alliance gave a presentation on the Evolution of a Hospitality Alliance. |
Summary |
Paul Seres, Owner and Founding Trustee, New York City Hospitality Alliance will give a presentation on the New York City Hospitality Alliance
|
Background Information |
Presentation on The Evolution of a Hospitality Alliance
(http://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117433.pdf) |
MA13.3 | Presentation | No Quorum |
| Ward: All |
Responsible Hospitality Institute - Update |
Committee Decision |
Members of the Toronto Music Industry Advisory Council discussed the item informally. |
Decision Advice and Other Information |
Spencer Sutherland, Co-chair provided and update on the work with the Responsible Hospitality Institute. |
Summary |
Spencer Sutherland, Co-chair, Toronto Music Industry Advisory Council, will update members on the work and upcoming research on Toronto’s Night-Time Economy to be undertaken by the Responsible Hospitality Institute (RHI).
|
MA13.4 | Presentation | No Quorum |
| Ward: All |
Music Passport Program |
Committee Decision |
Members of the Toronto Music Industry Advisory Council discussed the item informally. |
Decision Advice and Other Information |
Tracey Jenkings read an update from Shaun Bowring, Co-organizer, Toronto Music Passport Program on Live Music Passport Toronto, July 13 to September 2, 2018, Summer Session. |
Summary |
Shaun Bowring, Co-organizer, Toronto Music Passport Program will give a presentation on the Music Passport summer 2018 program. |
Background Information |
Presentation on Live Music Passport Toronto
(http://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117436.pdf) |
MA13.5 | Presentation | No Action |
| Ward: All |
TOcore and Music Venues |
Committee Decision |
Members of the Toronto Music Industry Advisory Council discussed the item informally. |
Decision Advice and Other Information |
The Music Sector Development Officer, Economic Development and Culture gave an update on City-approved Venue Protection Measures including TOCore and "Agent of Change". |
Summary |
Economic Development and Culture staff will give a presentation on the effect of the recently approved TOcore Downtown Plan, on live music venues in Toronto. |
Background Information |
(June 20, 2018) Summary from the Music Development Officer, Economic Development and Culture on City-Approved Venue Protection Measures including TOcore and Agent of Change
(http://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117429.pdf) |
MA13.6 | ACTION | No Quorum |
| Ward: All |
Improving Transit Service to Major Music Festivals |
Committee Decision |
Members of the Toronto Music Industry Advisory Council discussed the item informally. |
Decision Advice and Other Information |
Stuart Green, Senior Communications Specialist, Media Relations, Toronto Transit Commission and Scott Haskell, Senior Planner, Toronto Transit Commission gave a presentation on Music and the TTC. |
Origin |
(May 10, 2018) Letter from the Head of Commission Services, Toronto Transit Commission |
Summary |
At its meeting on Tuesday, May 8, 2018 the TTC Board considered a report titled “Improving Transit Service to Major Music Festivals” and forwards the report to the Toronto Music Industry Advisory Council for information. |
Background Information |
(May 10, 2018) Letter from the Head of Commission Services, Toronto Transit Commission on Improving Transit Service to Major Music Festivals
(http://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-116462.pdf) (May 8, 2018) Attachment 1 - Report from the Chief Operating Officer, Toronto Transit Commission on Improving Transit Service to Major Music Festivals (http://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-116463.pdf) Presentation - Music and the TTC (http://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117520.pdf) |
MA13.7 | Presentation | No Quorum |
| Ward: All |
Toronto Music Industry Advisory Council - Summary of Accomplishments |
Committee Decision |
Members of the Toronto Music Industry Advisory Council discussed the item informally. |
Decision Advice and Other Information |
The Chair and Co-Chair, Toronto Music Industry Advisory Council (TMAC) gave an Overview of TMAC's Key Accomplishments 2014 - 2018. |
Summary |
Toronto Music Industry Advisory Council (TMAC) Co-Chairs, Spencer Sutherland and Councillor Colle, will give a presentation summarizing the TMAC's accomplishments.
The Co-Chairs will also seek feedback on the future reconstitution of TMAC. |
Background Information |
(June 19, 2018) Toronto Music Industry Advisory Council - Overview of Key Accomplishments 2014 - 2018
(http://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117426.pdf) |
Wednesday, June 20, 2018 Josh Colle, Chair, Toronto Music Industry Advisory Council |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2018-06-20 | Afternoon | 3:15 PM | 3:16 PM | Public |
Attendance | ||
Members were present for some or all of the time period indicated. |
Date and Time | Quorum | Members |
2018-06-20 03:15 PM - 03:16 PM (Public Session) | Lost | Present: Derek Andrews, Mary An Blom, Christin Carmichael Greb, Jeff Cohen, Josh Colle (Chair), Murray Foster, Mary Fragedakis, Tracey Jenkins, Noah Mintz, Rodney Murphy, Roberta Smith, Spencer Sutherland, Andrew Weir, Peter Zakarow Not Present: Eric Alper, Vivian Barclay, Dan Broome, Melissa Bubb-Clarke, Jeff Craib, Jay Devonish, Jay Douglas, John Filion, Adam Gill, Derek "drex" Jancar, Andreas Kalogiannides, Jesse Kumagai, Melissa Langley, Robert Lanni, Amanda Martinez, Mary-Margaret McMahon, Mervon Mehta, Miranda Mulholland, Jeffrey Remedios, Patti-Anne Tarlton, Amy Terrill, Michael Thompson |