Civic Appointments Committee

The full agenda, as filed

All 2 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.

• CA27.1adopted

  Appointment of a Public Member to the Legacy Fund Allocations Committee

  This report recommends the appointment of one public member to the Legacy Fund Allocations Committee for a three-year term of office.

  The Civic Appointments Committee recommends that: 1. City Council appoint Blair McIntosh to the Legacy Fund Allocations Committee, at pleasure of Council, for a term office ending February 2, 2025, and until a successor is appointed. 2. City Council direct that the balance of Confidential Attachment 1 to the report (January 14, 2021) from the City Clerk remain confidential as it relates to personal information about an identifiable individual being considered for appointment to the Legacy Fund Allocations Committee.

  Staff recommendation as filed

  The City Clerk recommends that: 1. City Council appoint the candidate listed in Confidential Attachment 1 to the Legacy Fund Allocations Committee, at pleasure of Council, for a term office ending February 2, 2025, and until a successor is appointed. 2. City Council direct that the balance of the confidential information contained in Confidential Attachment 1 to the report (January 14, 2021) from the City Clerk remain confidential as it relates to personal information about an identifiable individual being considered for appointment to the Legacy Fund Allocations Committee.

• CA27.2adopted

  Appointment of Public Members to the Heritage Toronto Board of Directors

  This report recommends the appointment of 17 public members to the Heritage Toronto Board of Directors.

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Heritage Toronto Board of Directors, at pleasure of Council, for a term of office beginning February 5, 2022 and ending February 4, 2026, and until successors are appointed: Christopher Castellano Liza Chalaidopoulos Dilys Chan David Ecclestone Peter Ignazi Jeff Junke Suzanne Kavanagh Gretchen Mangahas Sanah Rizvi 2. City Council appoint Bradley Evoy to the Heritage Toronto Board of Directors, who will serve as public member from the Aboriginal Community, at pleasure of Council, for a term of office beginning February 5, 2022 and ending February 4, 2026, and until a successor is appointed. 3. City Council appoint the following candidates to the Heritage Toronto Board of Directors, at pleasure of Council, for a term of office beginning February 5, 2022 and ending February 4, 2024, and until successors are appointed: Martin Green John McAlister Joel Peters Aaron Sanderson Colin Smillie Trinh Tham Sarah Watson 4. City Council direct that the balance of Confidential Attachments 1 and 2 to the report (January 20, 2022) from the City Clerk remain confidential as they relate to personal matters about identifiable individuals being considered for appointment to the Heritage Toronto Board of Directors.

  Staff recommendation as filed

  The City Clerk recommends that: 1. City Council appoint 17 public members listed in Confidential Attachment 1 to the Heritage Toronto Board of Directors, at pleasure of Council: a. nine candidates, who will serve as public members, for a term of office beginning February 5, 2022 and ending February 4, 2026, and until successors are appointed; b. one candidate, who will serve as a public member from the Aboriginal Community, for a term of office beginning February 5, 2022 and ending February 4, 2026, and until a successor is appointed; and c. seven candidates, who will serve as public members, for a term of office beginning February 5, 2022 and ending February 4, 2024, and until successors are appointed. 2. City Council direct that the balance of confidential information contained in Confidential Attachments 1 and 2 remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the Heritage Toronto Board of Directors.