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June 1, 1999

To:East York Community Council

From:City Clerk

Subject:Councillor Appointments to Local Special Purpose Bodies

Purpose:

To implement Council's process for appointing Members of Council to local special purpose bodies, and to regularize the terms of Councillors appointed to local business improvement areas as set out in the Municipal Act.

Funding Sources, Financial Implications and Impact Statement:

None.

Recommendations:

It is recommended that the East York Community Council:

(1)give consideration to Members' preferences outlined in Schedule 1, and recommend to City Council the appointment of Members of Council to those special purpose bodies outlined in such Schedule for a term of office expiring November 30, 2000, and until their successors are appointed, unless indicated otherwise;

(2)recommend to City Council that the Councillors previously appointed by City Council to the business improvement areas outlined in Schedule 2 remain in office until November 30, 2000, and until their successors are appointed, in accordance with the provisions of the Municipal Act; and

(3)also recommend to City Council that leave be granted for the introduction of any necessary Bills in Council to give effect thereto.

Council Reference/Background/History:

Council has directed that the nomination process for appointing Members of Council to local special purpose bodies be conducted through the Community Councils rather than the Striking Committee (Clause No. 2 of Report No. 3 of the Special Committee to Review the Final Report of the Toronto Transition Team, adopted as amended by Council on April 13, 14 and 15, 1999).

Comments:

Community Councils have been delegated the authority to nominate Councillors for appointment to program operating boards (e.g. boards of management for business improvement areas, community/recreation centres, and arenas), external organizations of local significance supported by the City through discretionary grants, and external organizations of local significance to which Council makes appointments due to legislation or invitation.

Schedule 1 contains a list of Councillors' preferences for appointments to the special purpose bodies listed therein.

Schedule 2 contains a list of Councillors who were previously appointed by City Council to local business improvement areas for a term of office expiring May 31, 1999, and until their successors are appointed. Subsequent to these appointments, the City Clerk's office was advised that, in accordance with the Municipal Act, these appointments should have been for the term of Council, and until their successors are appointed.

Conclusion:

By recommending a slate of nominees, the Community Council will implement Council's process for appointing Councillors to local special purpose bodies. By recommending that the Councillors who were previously appointed to local business improvement areas remain in office until November30, 2000, and until their successors are appointed, the Community Council will regularize these appointments in accordance with the provisions of the Municipal Act.

Contact Name and Telephone Number:

Joanne Hamill, Manager of Community Councils and Committees (392-4339)

Novina Wong

City Clerk

G:\CLK\EYCLERKS\1999PROD\CC\STAFFREP\JUNE22\009.

SCHEDULE 2

RENEWAL OF TERMS FOR MEMBERS OF COUNCIL PREVIOUSLY APPOINTED

TO THE BUSINESS IMPROVEMENT AREAS - BOARDS OF MANAGEMENT

ON RECOMMENDATION OF THE EAST YORK COMMUNITY COUNCIL

Name of Special

Purpose Body

Number of

Members to be

Appointed

Term of

Office

Incumbents

(Years of Service)

Frequency of

Meetings

Pape Village Business Improvement Area (East York)

3

To Nov. 30, 2000 C. Ootes(1.5)

J. Pitfield(0.5)

M. Prue(1.5)

First Wednesday of each month at the East York Civic Centre. Average length of meetings: 1.5hours (8:30 - 10:00 p.m.)

June 1, 1999

G:\CLK\EYCLERKS\1999PROD\CC\STAFFREP\JUNE22\009.

UPCOMING APPOINTMENTS OF MEMBERS OF COUNCIL

TO LOCAL SPECIAL PURPOSE BODIES

ON RECOMMENDATION OF THE EAST YORK COMMUNITY COUNCIL

COMMUNITY AND RECREATION CENTRES - BOARDS OF MANAGEMENT

Name of Special

Purpose Body

Number of

Members to be

Appointed

Term of

Office

Incumbents

(Years of Service)

Frequency of

Meetings

Members' Preferences

( incumbent)

Crescent Town Club Inc.,

Board of Directors

2

Nov. 30, 2000 C. Ootes (1.3)

M. Prue (1.3)

Meets monthly usually on the fourth Thursday of the month, with no meetings in July and August

(Meetings start at 6:00p.m.)

C. Ootes

M. Prue

East York Community Centre Advisory Committee

2

Nov. 30, 2000 C. Ootes (1.5)

M. Prue (1.5)

Meets 9 times per year (usually the 1st Tuesday of the month, except July, August and December) (Time: 7:30 p.m. for 1.5hours)

•C. Ootes

•M. Prue

The Stan Wadlow Park Recreation Complex Board

2

Nov. 30, 2000 C. Ootes (1.5)

M. Prue (1.5)

Monthly (usually on the 1st Wednesday of each month)

Time: 6:00 - 7:30 p.m.

•C. Ootes

•M. Prue

 

   
Please note that council and committee documents are provided electronically for information only and do not retain the exact structure of the original versions. For example, charts, images and tables may be difficult to read. As such, readers should verify information before acting on it. All council documents are available from the City Clerk's office. Please e-mail clerk@toronto.ca.

 

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