Civic Appointments Committee
The full agenda, as filed
All 3 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.
CA13.1adopted
The purpose of this report is to recommend the appointment of a public member from the Aboriginal community to the Heritage Toronto Board of Directors.
The Civic Appointments Committee recommends that: 1. City Council appoint Jay Pariseau as a public member from the Aboriginal community to the Heritage Toronto Board, at pleasure of Council, for a term of office ending on April 2, 2024 and until a successor is appointed.
Staff recommendation as filed
The Executive Director of Heritage Toronto recommends that: 1. The Civic Appointments Committee recommend 1 candidate, listed in Confidential Attachment 1, to City Council for appointment as a public member from the Aboriginal community to the Heritage Toronto Board, at pleasure of Council, for a term of office ending on April 2, 2024 and until a successor is appointed.
CA13.2adopted
City of Toronto Nominees to the Greater Toronto Airports Authority
This report brings forward the recommendation of staff for nominations for consideration by the Greater Toronto Airports Authority in accordance with the request from the Greater Toronto Airports Authority.
The Civic Appointments Committee recommends that: 1. City Council nominate the three candidates listed in Confidential Attachment 1 to the report (July 13, 2020) from the City Clerk for consideration by the Greater Toronto Airports Authority Board for appointment to the Board for a three-year term commencing in fall 2020. 2. City Council authorize the public release of the name and biography of any successful nominee(s) of the City of Toronto should such nominee(s) be appointed by the Greater Toronto Airports Authority to its Board of Directors. 3. City Council direct that Confidential Attachments 1 and 2 to the report (July 13, 2020) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for nomination to the Greater Toronto Airports Authority Board of Directors.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee recommend that City Council nominate the three candidates listed in Confidential Attachment 1 for consideration by the Greater Toronto Airports Authority Board for appointment to the Board for a three-year term commencing in fall 2020. 2. City Council authorize the public release of the name and biography of any successful nominee(s) of the City of Toronto should such nominee(s) be appointed by the Greater Toronto Airports Authority to its Board of Directors. 3. City Council direct that Confidential Attachments 1 and 2 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for nomination to the Greater Toronto Airports Authority Board of Directors.
CA13.3amended
Toronto Investment Board - Selection of Candidates for Interview
The Civic Appointments Committee to select candidates for interviews for appointment to the Toronto Investment Board. Following the interviews, the Civic Appointments Committee will recommend one candidate for appointment to City Council to fill a vacancy on the board.
The Civic Appointments Committee: 1. Selected the following candidates to be interviewed at its next meeting for appointment to the Toronto Investment Board: INB2-4 INB2-23 INB2-85 2. Directed that Confidential Attachments 1, 2 and 3 to the report (July 13, 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 Toronto Investment Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee select five of the candidates listed in Confidential Attachment 1 for interview at its next meeting for appointment to the Toronto Investment Board. 2. The Civic Appointments Committee direct that the confidential information contained in Confidential Attachment 1-3 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Investment Board.