Civic Appointments Committee
The full agenda, as filed
All 4 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.
CA16.1amended
Appointment of Public Members to the Lakeshore Arena Corporation Board
This report recommends the appointment of two public members and one tenant representative to the Lakeshore Arena Corporation Board.
The Civic Appointments Committee recommends that: 1. City Council appoint the following two candidates to the Lakeshore Arena Corporation Board, at pleasure of Council, for a term office ending May 24, 2026, and until successors are appointed: Nick Eaves; and Andrew Teichman. 2. City Council direct that the balance of Confidential Attachment 1 and Confidential Attachment 2 to the report (May 1, 2024) from the City Clerk in its entirety remain confidential as they relate to personal information about identifiable individuals being considered for appointment to the Lakeshore Arena Corporation Board.
Staff recommendation as filed
The City Clerk recommends that: 1. City Council appoint the candidates listed in Confidential Attachment 1 to the Lakeshore Arena Corporation Board, at pleasure of Council, for a term office ending May 24, 2026, and until successors are appointed. 2. City Council direct that the balance of Confidential Attachment 1 and Confidential Attachment 2 in its entirety remain confidential as they relate to personal information about identifiable individuals being considered for appointment to the Lakeshore Arena Corporation Board.
CA16.2adopted
Appointment of Public Members to the Toronto Pan Am Sports Centre Board
This report recommends the appointment of two public members to the Toronto Pan Am Sports Centre Board.
The Civic Appointments Committee recommends that: 1. City Council appoint the following two candidates to the Toronto Pan Am Sports Centre Board, at pleasure of Council, for a term of office ending on May 24, 2026, and until successors are appointed: Eunice Adebowale; and Archie Allison. 2. City Council direct that the balance Confidential Attachment 1 and Confidential Attachment 2 to the report (May 1, 2024) from the City Clerk in its entirety remain confidential as they relate to personal information about identifiable individuals being considered for appointment to the Toronto Pan Am Sports Centre Board.
Staff recommendation as filed
The City Clerk recommends that: 1. City Council appoint the public members listed in Confidential Attachment 1 to the Toronto Pan Am Sports Centre Board, at pleasure of Council, for a term of office ending on May 24, 2026, and until successors are appointed. 2. City Council direct that the balance Confidential Attachment 1 and Confidential Attachment 2 in its entirety remain confidential as they relate to personal information about identifiable individuals being considered for appointment to the Toronto Pan Am Sports Centre Board.
CA16.3adopted
Appointment of a Public Member to the Toronto Preservation Board
This report recommends the appointment of one public member to the Toronto Preservation Board.
The Civic Appointments Committee recommends that: 1. City Council appoint Peter Pantalone to the Toronto Preservation Board, at pleasure of Council, for a term of office ending February 9, 2028, and until a successor is appointed. 2. City Council direct that the balance of Confidential Attachment 1 and Confidential Attachment 2 to the report (May 1, 2024) from the City Clerk in its entirety remain confidential as they relate to personal information about identifiable individuals being considered for appointment to the Toronto Preservation Board.
Staff recommendation as filed
The City Clerk recommends that: 1. City Council appoint the candidate listed in Confidential Attachment 1 to the Toronto Preservation Board, at pleasure of Council, for a term of office ending February 9, 2028, and until a successor is appointed. 2. City Council direct that the balance of Confidential Attachment 1 and Confidential Attachment 2 in its entirety remain confidential as they relate to personal information about identifiable individuals being considered for appointment to the Toronto Preservation Board.
CA16.4amended
Appointment of Public Members to the Toronto Investment Board
The Civic Appointments Committee will conduct interviews and recommend four candidates, including a Chair, to City Council for appointment to the Toronto Investment Board.
The Civic Appointments Committee recommends that: 1. City Council appoint the following four candidates to the Toronto Investment Board, at pleasure of Council, for a term of office ending May 25, 2028, and until successors are appointed: Sharon Castelino; Mary Chang, beginning on June 1, 2024; Mari Jensen; and Colin Lynch. 2. City Council appoint Colin Lynch as Chair of the Toronto Investment Board, at pleasure of Council, for a term of office beginning on June 1, 2024, and ending May 25, 2028, and until a successor is appointed. 3. City Council direct that Confidential Attachments 1 to 4 to the report (April 18, 2024) 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 recommend four public members to City Council for appointment to the Toronto Investment Board, at pleasure of Council, for a term of office ending May 25, 2028, and until successors are appointed, and recommend one public member for appointment as Chair. 2. City Council direct that Confidential Attachments 1 to 4 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Investment Board.