Striking 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.
ST9.1amended
Council Member Appointments to a Committee, Boards and a Corporation
The purpose of this report is to recommend the appointment of Members of Council to the following: - Budget Committee - Toronto Atmospheric Fund Board of Directors - Film, Television and Digital Media Advisory Board - Canadian National Exhibition Association, Municipal Section and Board of Directors - Hockey Hall of Fame Board of Directors - National Zero Waste Council Management Board - Ontario Good Roads Association Board of Directors - Waterfront Revitalization Corporation (Waterfront Toronto)
The Striking Committee recommends that: 1. City Council appoint Councillor Cynthia Lai to the Budget Committee for a term of office ending November 14, 2022 and until a successor is appointed. 2. City Council appoint Councillor Nick Mantas to the Toronto Atmospheric Fund Board of Directors for a term ending November 14, 2022 and until a successor is appointed. 3. City Council appoint Councillor James Pasternak to the Film, Television and Digital Media Advisory Board for a term ending November 14, 2022. 4. City Council appoint the following Council Members to the Canadian National Exhibition Association, Municipal Section and Board of Directors for a term of office starting at the Annual Meeting in the Spring of 2022 to the Annual Meeting in the Spring of 2023 and until successors are appointed: Councillor Paul Ainslie Councillor Paula Fletcher Councillor Stephen Holyday Councillor Mike Layton Councillor Nick Mantas 5. City Council nominate the following Council Members for appointment to the Hockey Hall of Fame Board of Directors for a term of office beginning at the Annual Meeting in Spring 2022 to the Annual Meeting in Spring 2023: Councillor Mark Grimes Councillor Stephen Holyday Councillor Anthony Perruzza 6. City Council nominate Councillor Mike Layton for appointment to the National Zero Waste Council Management Board for a term starting on January 1, 2022 and until November 14, 2022, and City Council authorize the General Manager, Solid Waste Management Services, or designate to serve as alternate on the Board. 7. City Council nominate Councillor Paul Ainslie for appointment to the Ontario Good Roads Association Board of Directors for a term of office starting February 27, 2022 and ending November 14, 2022 and until a successor is appointed. 8. City Council appoint Councillor Joe Cressy to the Waterfront Revitalization Corporation, as the Mayor's designate, for a term of office from December 13, 2021 to November 14, 2022.
Staff recommendation as filed
The City Clerk recommends that: 1. Striking Committee consider Members' preferences and recommend to City Council the appointment of one Council Member to the Budget Committee for a term ending November 14, 2022 and until a successor is appointed. 2. Striking Committee consider Members' preferences and recommend to City Council the appointment of one Council Member to the Toronto Atmospheric Fund Board of Directors for a term ending November 14, 2022 and until a successor is appointed. 3. Striking Committee consider Members' preferences and recommend to City Council the appointment of one Council Member to the Film, Television and Digital Media Advisory Board for a term ending November 14, 2022. 4. Striking Committee consider Members' preferences and recommend to City Council the appointment of five Council Members to the Canadian National Exhibition Association, Municipal Section and Board of Directors for a term of office starting at the Annual Meeting in the Spring of 2022 to the Annual Meeting in the Spring of 2023 and until successors are appointed. 5. Striking Committee consider Members' preferences and recommend to City Council the nomination of three Council Members for appointment to the Hockey Hall of Fame Board of Directors for a term of office beginning at the Annual Meeting in Spring 2022 to the Annual Meeting in Spring 2023. 6. Striking Committee consider Members' preferences and recommend to City Council the nomination of one Council Member for appointment to the National Zero Waste Council Management Board for a term starting on January 1, 2022 and until November 14, 2022, and City Council authorize the General Manager, Solid Waste Management Services, or designate to serve as alternate on the Board. 7. Striking Committee consider Members' preferences and recommend to City Council the nomination of one Council Member for appointment to the Ontario Good Roads Association Board of Directors for a term of office starting February 27, 2022 and ending November 14, 2022 and until a successor is appointed. 8. Striking Committee recommend to City Council the appointment of one Council Member to the Waterfront Revitalization Corporation, as the Mayor's designate, for a term of office from December 13, 2021 to November 14, 2022.
ST9.2amended
The purpose of this report is to establish the 2022 Schedule of Meetings for City Council and its committees.
The Striking Committee recommends that: 1. City Council approve the Striking Committee Recommended 2022 meeting schedule dates and that the published schedule serve as notice for these meetings. 2. City Council request the City Clerk to distribute the approved scheduled to the City's agencies and special purpose bodies with a request that they: a. avoid scheduling meetings, whenever possible, that conflict with the approved schedule; and b. avoid scheduling public meetings, forums, public consultations and large scale meetings on days of cultural or religious significance as noted in the approved schedule.
Staff recommendation as filed
The City Clerk recommends that: 1. City Council approve the 2022 meeting schedule dates in Attachment 1 to the report (October 22, 2021) from the City Clerk and that the published schedule serve as notice for these meetings. 2. City Council request the City Clerk to distribute the approved scheduled to the City's agencies and special purpose bodies with a request that they: a. avoid scheduling meetings, whenever possible, that conflict with the approved schedule; and b. avoid scheduling public meetings, forums, public consultations and large scale meetings on days of cultural or religious significance as noted in the approved schedule.