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Toronto City Council · 2019-02-26 · 2019.MM3.14

The filed record

Joint Appointment of Waterfront Toronto Chair - by Mayor John Tory, seconded by Councillor Joe Cressy

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The decision

2019-02-26 · Toronto City Council · adopted

As filed

City Council on February 26, 2019, adopted the following: 1. City Council appoint Stephen Diamond as Director and Chair of Waterfront Toronto for a three-year term commencing on the date all three governments complete their respective appointment processes. 2. City Council extend the appointments of Susie Henderson, Mohamed Dhanani and Stephen Diamond until their successors are appointed, or in the case of Stephen Diamond, until his joint appointment as Chair becomes effective.

The vote

Adopt Item · Carried, 26-0

For (26)Ana Bailão, Anthony Perruzza, 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 Colle, Mike Layton, Paul Ainslie, Paula Fletcher, Shelley Carroll, Stephen Holyday
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On the agenda

As the city filed it

I am recommending that City Council, together with the provincial and federal governments, appoint Stephen Diamond as a director and chair of Waterfront Toronto for a three-year term commencing on the date all three governments complete their respective appointment processes. Under the Toronto Waterfront Revitalization Act, the Board of Directors of Waterfront Toronto is composed of: • Four members appointed by the Provincial Government • Four members appointed by the Federal Government • Four members appointed by City Council • One member jointly appointed by all three governments, such member to serve as chair The jointly-appointed chair's position has been vacant since Robert Fung completed his term in May 2006.

Show the rest of As the city filed it, 1,668 more characters as filed

Since then the board has selected a chair from among the other twelve members, as is prescribed in the Act. I have been involved in discussions with the other levels of government about filling the Chair's position by joint appointment. I have secured an agreement from them to jointly appoint Stephen Diamond provided that City Council agrees. I am attaching letters from the other governments to demonstrate their commitment. I believe that Stephen Diamond has the necessary skills, qualifications and experience required to lead the revitalization of Toronto's waterfront on behalf of the governments of Canada, Ontario and Toronto. For the past three years he has served as one of City Council's three public appointees to the board. The City retains the power to appoint its four members. City Council recently appointed Councillor Joe Cressy to the board for a term ending December 12, 2021. The terms of the three public members - Susie Henderson, Mohamed Dhanani and Stephen Diamond - end on March 31, 2019 and City Council is scheduled to consider appointments for the next three-year term at its May 2019 meeting. Unlike other appointments City Council makes, the terms of the three public members end on March 31, 2019 with no provision for them to be extended until successors are appointed. Accordingly, to ensure the City is adequately represented on the board, City Council should extend their appointments until City Council appoints their successors later in the spring. If the three governments complete their joint appointment of Stephen Diamond before his successor is appointed to his City seat, there will be a vacancy until City Council does so.

Staff recommended

Mayor John Tory, seconded by Councillor Joe Cressy, recommends that: 1. City Council appoint Stephen Diamond as director and chair of Waterfront Toronto for a three-year term commencing on the date all three governments complete their respective appointment processes. 2. City Council extend the appointments of Susie Henderson, Mohamed Dhanani and Stephen Diamond until their successors are appointed, or in the case of Stephen Diamond, until his proposed joint appointment as Chair becomes effective.

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