Civic Appointments Committee
The full agenda, as filed
All 5 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.
CA4.1amended
Appointment of Public Members to the Toronto Transit Commission
The Civic Appointments Committee will conduct interviews and recommend two candidates to City Council for appointment to the Toronto Transit Commission.
The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Toronto Transit Commission, at pleasure of Council, for a term of office ending March 27, 2023, and until successors are appointed: - Alan Heisey - Julie Osborne 2. City Council direct that Confidential Attachments 1 to 5 to the report (March 7, 2019) 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 Transit Commission.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee recommend two candidates for appointment to the Toronto Transit Commission, at pleasure of Council, for a term of office ending March 27, 2023, and until successors are appointed. 2. City Council direct that the confidential information contained in Confidential Attachments 1 to 5 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Transit Commission.
CA4.2amended
Appointment of a Public Member to the Toronto Public Library Board
The Civic Appointments Committee will re-interview three candidates and recommend one candidate to City Council for appointment to the Toronto Public Library Board.
The Civic Appointments Committee recommends that: 1. City Council appoint Harry Orbach-Miller to the Toronto Public Library Board for a term of office ending on November 14, 2022, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1 to 3 to the report (March 12, 2019) 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 Public Library Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee recommend one candidate for appointment to the Toronto Public Library Board for a term of office ending on November 14, 2022, and until a successor is appointed. 2. City Council direct that the confidential information contained in Confidential Attachments 1 to 3 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Public Library Board.
CA4.3amended
Exhibition Place Board - Selection of Candidates for Interview
The Civic Appointments Committee must select candidates to be interviewed for appointment to the Exhibition Place Board. The Civic Appointments Committee will conduct interviews at its April 4, 2019 meeting and recommend two candidates to City Council.
The Civic Appointments Committee: 1. Selected the following candidates to be interviewed for appointment to the Exhibition Place Board: Candidate #EPL1-119 Candidate #EPL2-9 Candidate #EPL2-16 Candidate #EPL2-50 Candidate #EPL2-57 Candidate #EPL2-61 Candidate #EPL2-67 Candidate #EPL2-73 2. Directed that Confidential Attachments 1 and 2 to the report (March 12, 2019) from the City Clerk remain confidential in their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Exhibition Place Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee select 6 of the candidates listed in Table 1 of Confidential Attachment 1 to be interviewed at the April 4, 2019 meeting of the Committee for appointment to the Exhibition Place Board. 2. The Civic Appointments Committee direct that the confidential information contained in Confidential Attachments 1 and 2 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Exhibition Place Board.
CA4.4amended
Toronto Zoo Board - Selection of Candidates for Interview
The Civic Appointments Committee must select candidates to be interviewed for appointment to the Toronto Zoo Board. The Civic Appointments Committee will conduct interviews at its April 4, 2019 meeting and recommend four candidates to City Council.
The Civic Appointments Committee: 1. Selected the following candidates to be interviewed for appointment to the Toronto Zoo Board. Candidate #TZB1-35 Candidate #TZB1-197 Candidate #TZB2-11 Candidate #TZB2-38 Candidate #TZB2-48 Candidate #TZB2-53 Candidate #TZB2-58 Candidate #TZB2-63 2. Directed that Confidential Attachments 1 and 2 to the report (March 12, 2019) 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 Zoo Board.
Staff recommendation as filed
The City Clerk recommends that: 1. The Civic Appointments Committee select 8 of the candidates listed in Table 1 of Confidential Attachment 1 to be interviewed at the April 4, 2019 meeting of the Committee for appointment to the Toronto Zoo Board. 2. The Civic Appointments Committee direct that the confidential information contained in Confidential Attachments 1 and 2 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Zoo Board.
CA4.5adopted
Toronto Accessibility Advisory Committee - 2019 Appointment of Public Members
This purpose of this report is to have City Council appoint twelve members of the public to the Toronto Accessibility Advisory Committee (TAAC).
The Civic Appointments Committee recommends that: 1. City Council appoint the following twelve individuals to the Toronto Accessibility Advisory Committee, for a term of office ending on November 14, 2022, and until successors are appointed: Darren Cooper Karima Ewig Miranda Fray Michelle Grimley Glen Hart Stefanie Marinich-Lee Michael McNeely Liv Mendelsohn Michael Miceli Jason Mitschele Wendy Porch Buvani Sivagnanasunderam
Staff recommendation as filed
The Executive Director, People, Equity and Human Rights recommends that: 1. City Council appoint the twelve individuals outlined in Confidential Attachment 1 to the Toronto Accessibility Advisory Committee, for a term of office ending on November 14, 2022, and until successors are appointed.