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Civic Appointments Committee · 2019-03-20 · 2019.CA4.1

The filed record

Appointment of Public Members to the Toronto Transit Commission

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The decision

2019-03-27 · Toronto City Council · adopted

As filed

City Council on March 27 and 28, 2019, adopted the following: 1. City Council appoint the following candidates to the Toronto Transit Commission, at pleasure of Council, for a term of office ending March 27, 2023, and until successors are appointed: - Alan Heisey - Julie Osborne 2. City Council direct that Confidential Attachments 1, 2, 3, 4 and 5 to the report (March 7, 2019) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission.

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Confidential Attachments 1, 2, 3, 4 and 5 to the report (March 7, 2019) from the City Clerk remain confidential in their entirety in accordance with the provisions of the City of Toronto Act, 2006, as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission.

The vote

Adopt Item · Carried, 24-0

For (24)Ana Bailão, Brad Bradford, Cynthia Lai, Denzil Minnan-Wong, Frances Nunziata, Gary Crawford, Gord Perks, James Pasternak, Jaye Robinson, Jennifer McKelvie, Jim Karygiannis, Joe Cressy, John Filion, John Tory, Josh Matlow, Kristyn Wong-Tam, Mark Grimes, Michael Ford, Michael Thompson, Mike Layton, Paul Ainslie, Paula Fletcher, Shelley Carroll, Stephen Holyday
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On the agenda

As the city filed it

The Civic Appointments Committee will conduct interviews and recommend two candidates to City Council for appointment to the Toronto Transit Commission.

Staff recommended

The City Clerk recommends that: 1. The Civic Appointments Committee recommend two candidates for appointment to the Toronto Transit Commission, at pleasure of Council, for a term of office ending March 27, 2023, and until successors are appointed. 2. City Council direct that the confidential information contained in Confidential Attachments 1 to 5 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission.

Considered

  • 2019-03-20 · Civic Appointments Committee · amended

    Decision as filed

    The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Toronto Transit Commission, at pleasure of Council, for a term of office ending March 27, 2023, and until successors are appointed: - Alan Heisey - Julie Osborne 2. City Council direct that Confidential Attachments 1 to 5 to the report (March 7, 2019) from the City Clerk remain confidential in their entirety as they

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    relate to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission.

    Clerk’s note

    Candidates' biographies: Alan Heisey Alan M. Heisey Q.C. has lived in Toronto for his entire life both downtown and in North York He graduated from Osgoode Hall Law School in 1978 and has practised law for over 30 years. Alan has contributed considerable time during his career to public service, including as a board member for the Toronto Parking Authority, the Toronto Police Services, and the TTC. He was an advocate for a connected network of protected bike lanes in the downtown core which has been partially realised.

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    Julie Osborne Julie Osborne is an experienced senior media executive. She led some of Canada's best-known media brands including Maclean's, Canadian Business and Hello Canada and was the first woman in the over 100 year history of Maclean's Magazine to hold the position of Publisher. She has served on the boards of The Writers' Trust of Canada, Magazines Canada, Canadian Women in Communications and the Tarragon Theatre. She is trilingual and graduated from Ivey with an MBA in 1987.

  • 2019-03-27 · Toronto City Council · adopted

    Clerk’s note

    City Council recessed its public session and met as Committee of the Whole in closed session on March 28, 2019 to consider confidential information on this Item as it relate to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission. Appointees' biographies: Alan Heisey Alan M. Heisey Q.C. has lived in Toronto for his entire life both downtown and in North York He graduated from Osgoode Hall Law School in 1978 and has practised law for over 30 years.

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    Alan has contributed considerable time during his career to public service, including as a board member for the Toronto Parking Authority, the Toronto Police Services, and the TTC. He was an advocate for a connected network of protected bike lanes in the downtown core which has been partially realised. Julie Osborne Julie Osborne is an experienced senior media executive. She led some of Canada's best-known media brands including Maclean's, Canadian Business and Hello Canada and was the first woman in the over 100 year history of Maclean's Magazine to hold the position of Publisher. She has served on the boards of The Writers' Trust of Canada, Magazines Canada, Canadian Women in Communications and the Tarragon Theatre. She is trilingual and graduated from Ivey with an MBA in 1987.

On the record

The item as the City filed it

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