Striking Committee
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.
ST7.1amended
Council Member Mid-term Appointments to Committees, Agencies and External Bodies
The purpose of this report is to recommend Council Member mid-term appointments to City Council.
The Striking Committee recommends that City Council adopt the following: A. Executive Committee: (one member) City Council appoint the following Member to the Executive Committee for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed: Councillor James Pasternak The following Members are already appointed to the Executive Committee by virtue of position or having been appointed by Mayor John Tory as a Committee Chair: Mayor John Tory, Chair Deputy Mayor Denzil Minnan-Wong, Vice-Chair Councillor Michael Thompson, Chair, Economic and Community Development Committee Councillor Paul Ainslie, Chair, General Government and Licensing Committee Councillor Jennifer McKelvie, Chair, Infrastructure and Environment Committee, effective December 21, 2020 Councillor Ana Bailão, Chair, Planning and Housing Committee Councillor Gary Crawford, Chair, Budget Committee B. Standing Committees: City Council appoint the following Members to the Standing Committees for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed: 1. Economic and Community Development Committee (five members) Councillor Shelley Carroll Councillor Joe Cressy Councillor Michael Ford Councillor Mark Grimes Councillor Cynthia Lai Councillor Michael Thompson having already been appointed Chair by the Mayor, under Council's Procedures. 2. General Government and Licensing Committee (five members) Councillor John Filion Councillor Stephen Holyday Councillor Josh Matlow Councillor Frances Nunziata Councillor Paul Ainslie having already been appointed Chair by the Mayor, under Council's Procedures. 3. Infrastructure and Environment Committee (five members) Councillor Mike Colle Councillor Mike Layton Deputy Mayor Denzil Minnan-Wong Councillor James Pasternak Councillor Anthony Perruzza Councillor Jennifer McKelvie has been appointed Chair by the Mayor, under Council's Procedures, effective December 21, 2020. 4. Planning and Housing Committee (five members) Councillor Brad Bradford Councillor Paula Fletcher Councillor Frances Nunziata Councillor Gord Perks Councillor Kristyn Wong-Tam Councillor Ana Bailão having already been appointed Chair by the Mayor, under Council's Procedures. C. Special Committees: City Council appoint the following Members to the Special Committees for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed: 1. Audit Committee (five members) Councillor John Filion Councillor Michael Ford Councillor Stephen Holyday Councillor Josh Matlow Councillor Frances Nunziata The Audit Committee elects its Chair from its Members. 2. Budget Committee (five members plus a Chair appointed by the Mayor) Councillor Brad Bradford Councillor Shelley Carroll Councillor Mike Layton Councillor Jennifer McKelvie Councillor Frances Nunziata Councillor Gary Crawford having already been appointed Chair by the Mayor, under Council's Procedures. 3. Civic Appointments Committee (five members including the Mayor or the Mayor's designate as Chair, appointed by the Mayor) Councillor Gary Crawford Councillor Cynthia Lai Councillor Mike Layton Councillor Frances Nunziata Deputy Mayor Denzil Minnan-Wong having already been appointed as the Mayor's designate as Chair, under Council's Procedures. D. Corporations City Council appoint the following Members to corporations: 1. Toronto Community Housing Corporation (two members plus the Mayor or designate appointed by Council) Councillor Ana Bailão Councillor Paula Fletcher Councillor Frances Nunziata as the Mayor's designate for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed. 2. Toronto Hydro Corporation (two members plus the Mayor or designate appointed by Council) Councillor Paul Ainslie Councillor Stephen Holyday as the Mayor's designate Deputy Mayor Denzil Minnan-Wong for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed. E. City Boards City Council appoint the following Members to City boards: 1. Board of Health (six members) Councillor Paul Ainslie Councillor Brad Bradford Councillor Joe Cressy Councillor Mike Layton Councillor Gord Perks Councillor Kristyn Wong-Tam for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed. 2. CreateTO Board of Directors (one member plus the Mayor or designate appointed by the Mayor) Councillor Ana Bailão for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. Councillor Paula Fletcher is the Mayor's designate. Members are also appointed to the Board of Directors of Build Toronto and the Toronto Port Lands Company. 3. Exhibition Place Board of Governors (four members plus the Mayor or designate appointed by Council) Councillor Gary Crawford Councillor Joe Cressy Councillor Michael Ford Councillor Mark Grimes, Chair and as the Mayor's designate Councillor Anthony Perruzza for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed. 4. TO Live Board of Directors (two members plus the Mayor or designate appointed by the Mayor - the Ward Councillors for the area in which the theatres are located (Wards 13, Toronto Centre and 18, Willowdale) have first right of appointment) Councillor John Filion, Ward 18, Willowdale, has elected to take a seat on the TO Live Board of Directors; and Councillor Kristyn Wong-Tam, Ward 13, Toronto Centre, has elected to take a seat on the TO Live Board of Directors; for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed. Councillor Gary Crawford is the Mayor's designate. 5. Toronto Atmospheric Fund Board of Directors (two members plus the Mayor or designate appointed by the Mayor) Councillor Brad Bradford Councillor Shelley Carroll for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed; Councillor Mike Layton is the Mayor's designate. 6. Toronto Parking Authority (two members) Councillor Brad Bradford Councillor Mike Layton for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed. 7. Toronto Police Services Board (two members plus the Mayor) Councillor Michael Ford Councillor Frances Nunziata for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed. Mayor John Tory sits on the Toronto Police Services Board. 8. Toronto Transit Commission (six members, including the Chair) Councillor Brad Bradford Councillor Shelley Carroll Councillor Jennifer McKelvie Deputy Mayor Denzil Minnan-Wong Councillor Jaye Robinson, Chair for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed. Councillor Cynthia Lai was previously appointed to the Toronto Transit Commission for a term of office from October 30, 2020 to November 14, 2022 and until a successor is appointed. 9. Toronto Zoo Board of Management (two members plus the Mayor or designate appointed by the Mayor) Councillor Paul Ainslie, Chair Councillor Jennifer McKelvie for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed. Councillor Cynthia Lai is the Mayor's designate. F. Heritage Boards City Council appoint the following Members to City heritage boards: 1. Heritage Toronto Board of Directors (one member plus the Mayor or designate appointed by the Mayor) Councillor Paula Fletcher for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. Councillor Mike Colle is the Mayor's designate. 2. Toronto Preservation Board (one member) Councillor Mike Layton for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. G. Other City Bodies City Council appoint the following members to other City Bodies: 1. Committee of Revision (five members composed of the Deputy Mayor and the four Community Council Chairs - appointed by virtue of position) Deputy Mayor Denzil Minnan-Wong Chair, Etobicoke York Community Council Chair, North York Community Council Chair, Scarborough Community Council Chair, Toronto and East York Community Council for a term of office coincident with holding these positions. 2. Debenture Committee (four members composed of the Mayor, the Budget Committee Chair, the City Manager and the Chief Financial Officer and Treasurer) Mayor John Tory, as Chair Councillor Gary Crawford, Chair, Budget Committee as Vice-Chair City Manager Chief Financial Officer and Treasurer for a term of office coincident with holding these positions. 3. Aboriginal Affairs Advisory Committee (one member) Councillor Mike Layton for a term of office from January 1, 2021 and ending November 14, 2022. 4. Confronting Anti-Black Racism Advisory Committee (one member as Chair appointed by Council) Councillor Michael Thompson, Chair for a term of office from January 1, 2021 and ending November 14, 2022. 5. Film, Television and Digital Media Advisory Board (three members including one member as Chair appointed by Council) Councillor Brad Bradford Councillor Shelley Carroll Councillor Paula Fletcher, Chair for a term of office from January 1, 2021 and ending November 14, 2022. 6. Lesbian, Gay, Bisexual, Transgender, Queer and Two-Spirit (LGBTQ2S+) Advisory Committee (two members including one member as Chair appointed by Council) Councillor Paul Ainslie Councillor Kristyn Wong-Tam, Chair for a term of office from January 1, 2021 and ending November 14, 2022. 7. Toronto Accessibility Advisory Committee (one member as Chair appointed by Council) Councillor Kristyn Wong-Tam, as Chair for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. 8. Toronto Francophone Affairs Advisory Committee (one member as Chair appointed by Council) Councillor Jennifer McKelvie, as Chair for a term of office from January 1, 2021 and ending November 14, 2022. 9. Toronto Music Advisory Committee (two members plus the Chair of the Economic and Community Development Committee) Councillor Ana Bailão Councillor Brad Bradford, Chair Councillor Michael Thompson, Chair of the Economic and Community Development Committee H. External Boards and Committees City Council appoint the following Members to external boards and committees: 1. Art Gallery of Ontario Board of Trustees (two Members of Council, one of whom is the Councillor for the Ward in which the main gallery building is located) Councillor Jaye Robinson for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. Councillor Joe Cressy, Ward 10, Spadina - Fort York, has been appointed to the Art Gallery of Ontario Board of Trustees for the term. 2. Artscape Toronto (one member) Councillor Brad Bradford for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. 3. Canadian Film Centre Board of Directors (one member) Councillor Jaye Robinson for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. 4. Canadian National Exhibition Association, Municipal Section and Board of Directors (five members plus the Mayor who is a Member by right of office) Councillor Paul Ainslie Councillor Stephen Holyday Councillor Cynthia Lai Councillor Mike Layton Councillor Anthony Perruzza for a term of office from December 1, 2020 to the Annual Meeting in the Spring of 2022 and until successors are appointed. Mayor John Tory is a member by right of office. 5. Canadian Stage Company Board of Directors (one member) Councillor Paula Fletcher for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. 6. Greater Toronto Airports Authority (GTAA) Consultative Committee (two nominees for appointment) Councillor Brad Bradford Councillor Michael Ford for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. 7. Greater Toronto Area Agricultural Action Committee (GTA AAC) (one member) That City Council identify one Member for appointment for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed 8. Guild Renaissance Group Board of Directors (one member) Councillor Paul Ainslie for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. 9. Harbourfront Centre Board of Directors (one member) Councillor Joe Cressy for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. 10. Hockey Hall of Fame Board of Directors (three nominees for appointment) Councillor Mark Grimes Councillor Stephen Holyday Councillor Anthony Perruzza nominated for appointment at the Annual Meeting in Spring 2021 to the Annual Meeting in Spring 2022. 11. Housing Services Corporation (one nominee for appointment) That City Council identify one Member to be nominated for appointment for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. 12. Toronto and Region Conservation Authority (seven members) Councillor Paul Ainslie Councillor Shelley Carroll Councillor Paula Fletcher Councillor Mike Layton Councillor Josh Matlow Councillor James Pasternak Councillor Anthony Perruzza for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. 13. Toronto and Region Conservation Authority Partners in Project Green: Executive Steering Committee (one member) Councillor Anthony Perruzza for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed. 14. Toronto Arts Council (two members) Councillor Brad Bradford Councillor Gary Crawford for a term of office from January 1, 2021 to November 14, 2022 and until successors are appointed. 15. Toronto Symphony Board of Directors (one member) Councillor Jaye Robinson for a term of office from January 1, 2021 to November 14, 2022 and until a successor is appointed.
Staff recommendation as filed
The Interim City Clerk recommends that: 1. Striking Committee consider Members' preferences and recommend to City Council the names of Council Members to be appointed to the committees, agencies and external bodies listed in Attachment 1 for a term of office until November 14, 2022 and until successors are appointed, under Toronto Municipal Code Chapter 27, Council Procedures, unless Attachment 1 notes otherwise. 2. City Council authorize the City Solicitor to introduce any necessary Bills to give effect to Council's appointments.