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Toronto City Council · 2023-06-14 · 2023.CC7.8

The filed record

Appointment of Public Members to the CreateTO Board

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The decision

2023-06-14 · Toronto City Council · amended

As filed

City Council on June 14 and 15, 2023, adopted the following: 1. City Council appoint the following candidates to the CreateTO Board, at pleasure of Council, for a term of office ending June 16, 2027, and until successors are appointed: Ron Carinci, as Chair Marcie Zajdeman 2. City Council re-appoint the following candidates, upon their appointment to the CreateTO Board, to the Boards of Directors of Build Toronto and the Port Lands Company, at pleasure of Council, for a term of office ending June 16, 2025, and until successors are appointed: Ron Carinci Marcie Zajdeman 3.

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City Council re-appoint the following members of the CreateTO Board to the Boards of Directors of Build Toronto and the Port Lands Company, at pleasure of Council, for a term of office ending October 2, 2024, and until successors are appointed: Marni Dicker Dennis Fotinos Sandra Levy 4. City Council re-appoint the following member of the CreateTO Board to the Boards of Directors of Build Toronto and the Port Lands Company, at pleasure of Council, for a term of office ending March 10, 2025, and until a successor is appointed: Allison Mendes 5. City Council direct that Confidential Attachments 1 and 2 to the report (May 18, 2023) from the City Clerk remain confidential as they relate to personal matters about identifiable individuals being considered for appointment to the CreateTO Board. Confidential Attachments 1 and 2 to the report (May 18, 2023) from the City Clerk remain confidential 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 CreateTO Board.

On the agenda

As the city filed it

At its meeting on June 2, 2023, the Nominating Panel - Corporations considered Item NC5.1, and made recommendations to City Council. Summary from the report (May 18, 2023) from the City Clerk: The Nominating Panel - Corporations must select candidates to interview for appointment to the CreateTO Board. Following the interviews, the Nominating Panel - Corporations will recommend two candidates for appointment to City Council.

Staff recommended

The City Clerk transmits the Decision Letter from the Nominating Panel - Corporations The Nominating Panel - Corporations recommends that: 1. City Council appoint the following candidates to the CreateTO Board, at pleasure of Council, for a term of office ending June 16, 2027, and until successors are appointed: Ron Carinci, as Chair Marcie Zajdeman 2. City Council direct that Confidential Attachment 1 and Confidential

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Attachment 2 to the report (May 18, 2023) from the City Clerk remain confidential 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

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