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Nominating Panel - Corporations · 2020-09-14 · 2020.NC8.1

The filed record

CreateTO Board - Appointment of Public Members

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The decision

2020-09-14 · Nominating Panel - Corporations · amended

As filed

The Corporations Nominating Panel recommends that: 1. City Council appoint the following public members to the CreateTO Board, at pleasure of Council, for a term of office ending on October 2, 2024, and until successors are appointed: Marni Dicker Dennis Fotinos Sandra Levy 2. City Council appoint the following public members to the Boards of Directors of Build Toronto and the Port Lands Company, at the pleasure of Council, for a term of office ending on October 2, 2022, and until successors are appointed: Marni Dicker Dennis Fotinos Sandra Levy 3.

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City Council appoint the following public members of CreateTO for re-appointment to Build Toronto and the Toronto Port Lands Company, at the pleasure of Council, for a term of office ending on December 31, 2021, and until successors are appointed: Ron Carinci Marcie Zajdeman 4. City Council direct that Confidential Attachments 1, 2, 3 and 4 to the report (September 2, 2020) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.

On the agenda

As the city filed it

The Corporations Nominating Panel will conduct interviews and recommend three candidates to City Council for appointment to the CreateTO Board. The Panel will also recommend the cross-appointment of CreateTO members to the boards of Build Toronto and the Toronto Port Lands Company.

Staff recommended

The City Clerk recommends that: 1. The Corporations Nominating Panel recommend three public members to City Council for appointment to: a. the CreateTO Board, at pleasure of Council, for a term of office ending on October 2, 2024, and until successors are appointed; and b. the Boards of Directors of Build Toronto and the Port Lands Company, at the pleasure of Council, for a term of office ending on October 2, 2022, and until successors are appointed.

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2. The Corporations Nominating Panel recommend the following two public members of CreateTO for re-appointment to Build Toronto and the Toronto Port Lands Company, at the pleasure of Council, for a term of office ending on December 31, 2021, and until successors are appointed: Ron Carinci Marcie Zajdeman. 3. City Council direct that the confidential information contained in Confidential Attachments 1, 2, 3, and 4, remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board.

    On the record

    The item as the City filed it