February 1, 2000
To: Economic Development and Parks Committee
From: City Clerk
Subject: Appointments to Fort York Community Museum Management Board and The Pier Community Museum
Management Board.
Purpose:
To implement Council's process for appointing Members of Council to the Fort York Community Museum Management
Board and The Pier Community Museum Management Board.
Financial Implications and Impact Statement:
Not applicable.
Recommendations:
It is recommended that:
(1) the Economic Development and Parks Committee give consideration to Members' preferences outlined in Schedule 1,
and recommend to City Council the appointment of Members of Council to:
(i) Fort York Community Museum Management Board; and
(ii) The Pier Community Museum Management Board
for a term of office expiring November 30, 2000, and until their successors are appointed; and
(2) the appropriate City Officials be authorized and directed to take the necessary action to give effect thereto.
Background:
City Council, at its meeting held on April 13, 14 and 15, 1999, by its adoption, as amended, of Clause No. 2 of Report No.
6 of the Economic Development Committee, headed "Implementation of Council Decisions on Heritage Governance",
established the composition of various heritage bodies. Subsequently at its meeting of November 25, 1999, by its
enactment of By-law 793-1999, Council established 9 Community Museum Management Boards, and provided for the
appointment of members thereto.
Section 5(3) of By-law 793-1999 provides that The Economic Development and Parks Committee shall nominate
membership in the Management Board of Fort York and The Pier.
Comments:
Members of Council were recently canvassed to determine their respective interest in these appointments. The attached
Schedule 1 contains a list of those Members who have indicated an interest in these appointments.
Conclusions:
It is recommended that the Economic Development and Parks Committee give consideration to Members' preferences
outlined in Schedule 1, and recommend to City Council the appointment of Members of Council to the Fort York
Community Museum Management Board and The Pier Community Museum Management Board.
Contact:
Helen Smith
Nominations and Appointments Administrator
Telephone: 392-0146 Fax: 392-2983
E-mail: hlsmith@toronto.ca
Novina Wong
City Clerk
List of Attachments:
Schedule 1, Upcoming Appointment of Members of Council to Fort York Community Museum Management Board and
The Pier Community Museum Management Board on Recommendation of the Economic Development and Parks
Committee.
SCHEDULE 1
UPCOMING APPOINTMENTS OF MEMBERS OF COUNCIL
TO HERITAGE BOARDS
ON RECOMMENDATION OF THE ECONOMIC DEVELOPMENT COMMITTTEE
MEMBERS PREFERENCES
