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
- E-mail:
- 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
Derek Andrews
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 - Working Group Updates
- Decision Type:
- Presentation
- Status:
- No Quorum
- Wards:
- All
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
https://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117427.pdf
MA13.2 - Night-time Economy and Music Venues
- Decision Type:
- Presentation
- Status:
- No Quorum
- Wards:
- All
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
https://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117433.pdf
MA13.3 - Responsible Hospitality Institute - Update
- Decision Type:
- Presentation
- Status:
- No Quorum
- Wards:
- All
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 - Music Passport Program
- Decision Type:
- Presentation
- Status:
- No Quorum
- Wards:
- All
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
https://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117436.pdf
MA13.5 - TOcore and Music Venues
- Decision Type:
- Presentation
- Status:
- No Action
- Wards:
- All
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
https://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117429.pdf
MA13.6 - Improving Transit Service to Major Music Festivals
- Decision Type:
- ACTION
- Status:
- No Quorum
- Wards:
- All
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
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
https://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
https://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-116463.pdf
Presentation - Music and the TTC
https://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117520.pdf
MA13.7 - Toronto Music Industry Advisory Council - Summary of Accomplishments
- Decision Type:
- Presentation
- Status:
- No Quorum
- Wards:
- All
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
https://www.toronto.ca/legdocs/mmis/2018/ma/bgrd/backgroundfile-117426.pdf
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
Date and Time | Quorum | Members |
---|---|---|
2018-06-20 3:15 PM - 3:16 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 |