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.
CA20.1adopted
Overview of 2025 Work Plan for the Civic Appointments Committee
The Manager, Public Appointments Secretariat will deliver a presentation to the Civic Appointments Committee on the Committee's 2025 work plan.
The Civic Appointments Committee: 1. Received the report (November 12, 2024) and presentation from the City Clerk for information.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee receive this report and presentation for information.
CA20.2amended
Appointment of a Public Member to the Housing Rights Advisory Committee
The Civic Appointments Committee must select candidates to interview for appointment to the Housing Rights Advisory Committee. Following the interviews, the Civic Appointments Committee will recommend one candidate for appointment to City Council.
The Civic Appointments Committee Recommends that: 1. City Council appoint the following candidate, who was interviewed as part of item 2023.CA11.1, to the Housing Rights Advisory Committee, at pleasure of Council, for a term of office ending on November 14, 2026: Annie Hodgins 2. City Council direct that Confidential Attachments 1a, 1b, and 2 to the report (November 12, 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 Housing Rights Advisory Committee.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee select five of the candidates listed in Table 1 of Confidential Attachment 1a for interview at its next meeting for appointment to the Housing Rights Advisory Committee. 2. The Civic Appointments Committee direct that Confidential Attachments 1a, 1b, and 2 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Housing Rights Advisory Committee.
CA20.3amended
Appointment of a Public Member to the Board of Directors of TO Live
The Civic Appointments Committee will conduct interviews and recommend four candidates to City Council for appointment to the Board of Directors of TO Live.
The Civic Appointments Committee recommends that: 1. City Council appoint Terri Jaffe to the Board of Directors of TO Live, at pleasure of Council, for a term office ending December 20, 2028, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1a, 1b and 2 to 4 to the report (November 12, 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 Board of Directors of TO Live.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee recommend four candidates to City Council for appointment to the Board of Directors of TO Live, at pleasure of Council, for a term of office ending on December 20, 2028, and until successors are appointed. 2. City Council direct that Confidential Attachments 1a, 1b and 2 to 4 remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Board of Directors of TO Live.