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Civic Appointments Committee

2022-04-12 · 0 stories from 1 items

The full agenda, as filed

All 1 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.

CA28.1adopted
Appointment of Public Members to the TO Live Board of Directors
This report recommends the appointment of two public member, including one as Chair, to the TO Live Board of Directors.
The Civic Appointments Committee recommends that: 1. City Council appoint Lori DeGraw to the TO Live Board, at the pleasure of Council,: a. for a term of starting as a public member on May 12, 2022 until May 31, 2022; and b. as Chair starting on June 1, 2022, and ending May 11, 2026, and until a successor is appointed. 2. City Council appoint Gave Lindo to the TO Live Board, at pleasure of Council, for a term of office beginning June 1, 2022, ending May 11, 2026, and until a successor is appointed. 3. City Council direct that the balance of Confidential Attachment 1 to the report (April 1, 2022) from the City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board.
Staff recommendation as filed
The City Clerk recommends that: 1. City Council appoint two public members listed in Confidential Attachment 1 to the TO Live Board, at pleasure of Council: a. one public member, for a term of office ending May 11, 2026, and until a successor is appointed; and b. one public member, for a term of office beginning June 1, 2022 ending May 11, 2026 and until a successor is appointed. 2. City Council appoint the candidate listed in Confidential Attachment 1 as Chair of the TO Live Board, at the pleasure of Council for a term of office beginning June 1, 2022, ending on May 11, 2026 and until a successor is appointed. 3. City Council direct that the balance of the confidential information contained in Confidential Attachments 1 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the TO Live Board.