Civic Appointments Committee

The full agenda, as filed

All 9 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.

• CA8.1adopted

  Appointment of a Public Member to the Greater Toronto Airports Authority Consultative Committee

  At its meeting on December 4, 5, and 13, 2018, City Council amended the Public Appointments process by authorizing the City Clerk to shortlist, interview and recommend candidates to the Civic Appointments Committee for appointment to the Greater Toronto Airports Authority Consultative Committee by City Council. This report recommends the appointment of one public member to the Greater Toronto Airports Authority (GTAA) Consultative Committee for a four-year term of office, at pleasure of Council ending July 16, 2023, and until a successor is appointed.

  The Civic Appointments Committee recommends that: 1. City Council appoint Shane Rayman to the Greater Toronto Airports Authority Consultative Committee, at pleasure of Council, for a term office ending July 16, 2023, and until a successor is appointed. 2. City Council direct that the balance of Confidential Attachment 1 to the report (June 24, 2019) from the City Clerk remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the Greater Toronto Airports Authority Consultative Committee.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Civic Appointments Committee recommend that City Council appoint the candidate listed in Confidential Attachment 1 for appointment to the Greater Toronto Airports Authority Consultative Committee, at pleasure of Council, for a term office ending July 16, 2023, and until a successor is appointed. 2. City Council direct that the balance of Confidential Attachment 1 to the report (June 24, 2019) from the City Clerk remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Greater Toronto Airports Authority Consultative Committee.

• CA8.2adopted

  Appointment of Members to the Heritage Toronto Board of Directors

  The purpose of this report is to recommend the appointment of 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, at pleasure of Council, for a term of office ending on July 17, 2023 and until successors are appointed: Lori Davison Sandy Kedey James Lane Shirin Mandani Claire Nelischer Leslie Thompson 2. City Council appoint the following candidates to the Heritage Toronto Board, at pleasure of Council, for a term of office ending on July 17, 2021 and until successors are appointed: Juliet French Martin Green Jeff Junke 3. City Council direct that the balance of Confidential Attachment 1 to the report (June 21, 2019) from the Executive Director, Heritage Toronto remain confidential as it relates to personal information about identifiable individuals being considered for appointment to the Heritage Toronto Board.

  Staff recommendation as filed

  The Executive Director of Heritage Toronto recommends that: 1. The Civic Appointments Committee recommend 6 candidates, listed in Confidential Attachment 1, to City Council for appointment as public members to the Heritage Toronto Board, at pleasure of Council, for a term of office ending on July 17, 2023 and until successors are appointed. 2. The Civic Appointments Committee recommend 3 candidates, listed in Confidential Attachment 1, to City Council for appointment as public members to the Heritage Toronto Board, at pleasure of Council, for a term of office ending on July 17, 2021 and until successors are appointed. 3. City Council direct that the balance of Confidential Attachment 1 to the report (June 21, 2019) from the City Clerk remain confidential as it relates to personal information about identifiable individuals being considered for appointment to the Heritage Toronto Board.

• CA8.3adopted

  Appointment of Public Members to the Toronto Atmospheric Fund Board

  At its meeting on December 4, 5, and 13, 2018, City Council amended the Public Appointments process by authorizing the City Clerk to shortlist, interview and recommend candidates to the Civic Appointments Committee for appointment to the Toronto Atmospheric Fund Board by City Council. This report recommends the appointment of three public members to the Toronto Atmospheric Fund (TAF) Board for a four-year term of office, at pleasure of Council ending July 16, 2023, and until successors are appointed.

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Toronto Atmospheric Fund Board, including one as Chair, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed: Laurel Atkinson Deepak Ramachandran Parminder Sandhu, as Chair 2. City Council direct that the balance of Confidential Attachment 1 to the report (June 24, 2019) from the City Clerk remain confidential as it relates to personal information about identifiable individuals being considered for appointment to the Toronto Atmospheric Fund Board.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Civic Appointments Committee recommend that City Council appoint the three candidates listed in Confidential Attachment 1 for appointment to the Toronto Atmospheric Fund Board, including one as Chair, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed. 2. City Council direct that the balance of Confidential Attachment 1 to the report (June 24, 2019) from the City Clerk remain confidential as it relates to personal information about identifiable individuals being considered for appointment to the Toronto Atmospheric Fund Board.

• CA8.4adopted

  Appointment of Public Members to the Toronto Preservation Board

  This report recommends the appointment of 7 public members to the Toronto Preservation Board for a four-year term of office.

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Toronto Preservation Board, at pleasure of Council, for a term office ending July 18, 2023, and until successors are appointed: Robert Allsopp Geoff Kettel Barbara McPhail Loryssa Quattrociocchi Julia Rady Sandra Shaul Kim Storey 2. City Council direct that the balance of Confidential Attachment 1 to the report (June 21, 2019) from the City Clerk remain confidential as it relates 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. The Civic Appointments Committee recommend that City Council appoint the 7 candidates listed in Confidential Attachment 1 for appointment to the Toronto Preservation Board, at pleasure of Council, for a term office ending July 18, 2023, and until successors are appointed. 2. City Council direct that the balance of Confidential Attachment 1 to the report (June 21, 2019) from the City Clerk remain confidential as it relates to personal information about identifiable individuals being considered for appointment to the Toronto Preservation Board.

• CA8.5adopted

  Appointment of Public Members to the Yonge-Dundas Square Board

  At its meeting on December 4, 5, and 13, 2018, City Council amended the Public Appointments process by authorizing the City Clerk to shortlist, interview and recommend candidates to the Civic Appointments Committee for appointment to the Yonge-Dundas Square Board by City Council. This report recommends the appointment of three public members and five stakeholder representatives to the Yonge-Dundas Square Board for a four-year term of office, at pleasure of Council, ending July 16, 2023, and until successors are appointed.

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Yonge-Dundas Square Board, including one as Chair, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed: Michael Fenton, as Chair Jan Mollenhauer Jeremy Roach 2. City Council appoint the following the stakeholder representatives to the Yonge-Dundas Square Board, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed: Robert (Bob) Emond, as the Downtown Yonge Business Improvement Area representative Michael Forbes, as the Ryerson University representative Ian Gemmell, as the McGill-Granby Village Residents' Association representative Sheila Jennings, as the Downtown Yonge Business Improvement Area representative Stefania Paterak, as the Corporation of Massey Hall and Roy Thompson Hall representative 3. City Council direct that the balance of Confidential Attachment 1 to the report (June 24, 2019) from the City Clerk remain confidential as it relates to personal information about identifiable individuals being considered for appointment to the Yonge-Dundas Square Board.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Civic Appointments Committee recommend that City Council appoint: a) the three candidates listed in Confidential Attachment 1 for appointment to the Yonge-Dundas Square Board, including one as Chair, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed; and b) the five stakeholder representatives listed in Confidential Attachment 1 for appointment to the Yonge-Dundas Square Board, at pleasure of Council, for a term office ending July 16, 2023, and until successors are appointed. 2. City Council direct that the balance of Confidential Attachment 1 to the report (June 24, 2019) from the City Clerk remain confidential as it relates to personal information about identifiable individuals being considered for appointment to the Yonge-Dundas Square Board.

• CA8.6adopted

  Appointment of Members to the Aboriginal Affairs Advisory Committee

  The report recommends the appointment of public members to the Aboriginal Affairs Advisory Committee.

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates from 18 Indigenous organizations to the Aboriginal Affairs Advisory Committee, at pleasure of Council, for a term of office ending on November 14, 2022: Kaitlyn Adam Lewis Andrea Chrisjohn Larry Frost Shadrak Gobért Pamela Hart Regina Hartwick Marilyn Hew Tracey King Millie Knapp Ruth Koleszar-Green Nancy Martin Blanche Meawassige Angus D. Palmer Frances Sanderson Tanya Senk Jeffrey Schiffer Steve Teekens Bryan Winters

  Staff recommendation as filed

  The City Manager recommends that: 1. City Council appoint the individuals from the 18 Indigenous organizations listed in Confidential Attachment 1 to the Aboriginal Affairs Advisory Committee, at pleasure of Council, for a term of office ending on November 14, 2022.

• CA8.7amended

  Appointment of a Public Member to the Toronto Police Services Board

  The Civic Appointments Committee will conduct interviews and recommend one candidate to City Council for appointment to the Toronto Police Services Board.

  The Civic Appointments Committee recommends that: 1. City Council appoint Jim Hart to the Toronto Police Services Board, at pleasure of Council, for a term of office ending November 14, 2022, and until a successor is appointed. 2. City Council direct that Confidential Attachments 1, 2 and 3 to the report (June 21, 2019) from the City Clerk remain confidential their entirety as they relate to personal matters about identifiable individuals being considered for appointment to the Toronto Police Services Board.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Civic Appointments Committee recommend one candidate for appointment to the Toronto Police Services Board, at pleasure of Council, for a term of office ending November 14, 2022, and until a successor is appointed. 2. City Council direct that the confidential information contained in Confidential Attachments 1 - 3 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Police Services Board.

• CA8.8amended

  Appointment of Public Members to the Toronto and Region Conservation Authority

  The Civic Appointments Committee will conduct interviews and recommend seven public members to City Council for appointment to the Toronto and Region Conservation Authority (TRCA).

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Toronto and Region Conservation Authority, at pleasure of Council, for a term of office ending July 16, 2023, and until successors are appointed: Ronald Chopowick Jennifer Drake Heidi Karst Maria Kelleher Basudeb Mukherjee Connie Tang Estair Van Wagner 2. City Council direct that Confidential Attachments 1, 2 and 3 to the report (June 24, 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 and Region Conservation Authority.

  Staff recommendation as filed

  The City Clerk recommends that: 1. The Civic Appointments Committee recommend seven candidates for appointment to the Toronto and Region Conservation Authority, at pleasure of Council, for a term of office ending July 16, 2023, and until successors are appointed. 2. City Council direct that the confidential information contained in Confidential Attachments 1 - 3 remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto and Region Conservation Authority.

• CA8.9amended

  Appointment of Members to the Toronto Music Advisory Committee

  This report recommends the appointment of 22 individuals to the Toronto Music Advisory Committee at pleasure of Council, for a term ending on November 14, 2019.

  The Civic Appointments Committee recommends that: 1. City Council appoint the following candidates to the Toronto Music Advisory Committee, at pleasure of Council, for a term of office ending on November 14, 2022: Paul Banwatt Vivian Barclay Mary An Blom Shaun Bowring Melissa Bubb-Clarke Hannah Burgé Luviano Jeff Cohen Charlotte Cornfield Kiana "Rookz" Eastmond Aerin Fogel Sarah Jarvis, as the Tourism Toronto representative Tracy Jenkins Jesse Kumagai Rob Lanni Tao-Ming Lau Julisa Ly Sofia Mikhaylova Noah Mintz Richmond "Tona" Nantwi John Samuels Spencer Sutherland, as the Toronto Association of Business Improvement Areas representative Kim Temple 2. City Council direct that Confidential Attachment 2 to the supplementary report (June 26, 2019) from the General Manager, Economic Development and Culture remain confidential in its entirety as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Music Advisory Committee.

  Staff recommendation as filed

  The Civic Appointments Committee recommends that: 1. City Council appoint the following individuals to the Toronto Music Industry Advisory Committee, at pleasure of Council, for a term of office ending on November 14, 2022: Paul Banwatt Vivian Barclay Mary An Blom Shaun Bowring Melissa Bubb-Clarke Jeff Cohen Charlotte Cornfield Kiana "Rookz" Eastmond Aerin Fogel Tracy Jenkins Andreas Kalogiannides Jesse Kumagai Rob Lanni Tao-Ming Lao Julisa Ly Sofia Mikhaylova Noah Mintz Richmond "Tona" Nantwi John Samuels Spencer Sutherland, as the Toronto Association of Business Improvement Areas representative Kim Temple Andrew Weir, as the Tourism Toronto representative 2. City Council direct that the balance of Confidential Attachment 1 to the report (May 24, 2019) from the General Manager, Economic Development and Culture remain confidential as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Music Industry Advisory Committee.