Considered by City Council
April 29 and 30, 2009
|
Contents | Considered by City Council |
Civic Appointments Committee |
| Meeting No. | 19 | Contact | Cathrine Regan, Committee Administrator | |
| Meeting Date |
Wednesday, April 8, 2009 |
Phone | 416-392-6276 | |
| Start Time |
10:00 AM |
cregan@toronto.ca | ||
| Location |
Meeting Room C, City Hall
|
Chair | Councillor Adam Vaughan |
| Item | ||
| CA19.1 | Appointment to Fill Vacancy on the Toronto Atmospheric Fund Board of Directors (Ward: All) | |
| CA19.2 | Appointment of a Scarborough Community Council Area Representative to the Heritage Toronto Board of Directors to Fill a Vacancy (Ward: 35, 36, 37, 38, 39, 40, 41, 42, 43, 44) | |
|
Committee Report | Considered by City Council on: |
Civic Appointments Committee |
| Meeting No. | 19 | Contact | Cathrine Regan, Committee Administrator | |
| Meeting Date |
Wednesday, April 8, 2009 |
Phone | 416-392-6276 | |
| Start Time |
10:00 AM |
cregan@toronto.ca | ||
| Location |
Meeting Room C, City Hall
|
Chair | Councillor Adam Vaughan |
| CA19.1 |
|
Adopted |
|
Ward: All |
| Appointment to Fill Vacancy on the Toronto Atmospheric Fund Board of Directors |
| City Council Decision |
City Council on April 29 and 30, 2009, adopted the following:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto Atmospheric Fund Board of Directors for a term of office ending on November 30, 2010, and until a successor is appointed.
2. The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.
Confidential Attachment 1 is now public in its entirety and contains the name of the following individual appointed to the Toronto Atmospheric Fund Board of Directors:
- Randy Williamson |
| ———— |
| Confidential Attachment - 1 Personal matters about an identifiable individual being considered for appointment to the Toronto Atmospheric Fund Board of Directors |
| Committee Recommendations |
The Civic Appointments Committee recommends that:
1. City Council appoint the alternate listed in Confidential Attachment 1 to the Toronto Atmospheric Fund Board of Directors for a term of office ending on November 30, 2010, and until a successor is appointed.
2. The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified. |
| Summary |
Communication (January 12, 2009) from Julia Langer advising that she is resigning from the Toronto Atmospheric Fund Board of Directors. |
| Background Information (Committee) |
| (January 12, 2009) letter from Julia Langer (http://www.toronto.ca/legdocs/mmis/2009/ca/bgrd/backgroundfile-19908.pdf) |
| CA19.2 |
|
Adopted on Consent |
|
Ward: 35, 36, 37, 38, 39, 40, 41, 42, 43, 44 |
| Appointment of a Scarborough Community Council Area Representative to the Heritage Toronto Board of Directors to Fill a Vacancy |
| City Council Decision |
City Council on April 29 and 30, 2009, adopted the following:
1. City Council appoint the candidate listed in Confidential Attachment 1 as the Scarborough Community Council Area Representative to the Heritage Toronto Board of Directors for a term of office ending on November 30, 2010, and until a successor is appointed.
2. The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified.
Confidential Attachment 1 is now public in its entirety and contains the name of the following individual appointed as the Scarborough Community Council Area Representative to the Heritage Toronto Board of Directors:
- Alan Burton |
| ———— |
| Confidential Attachment - 1 Personal matters about an identifiable individual being considered for an appointment of a Scarborough Community Council Area Representative to the Heritage Toronto Board of Directors |
| Committee Recommendations |
The Civic Appointments Committee recommends that:
1. City Council appoint the candidate listed in Confidential Attachment 1 as the Scarborough Community Council Area Representative to the Heritage Toronto Board of Directors for a term of office ending on November 30, 2010, and until a successor is appointed.
2. The City Clerk make the appointee’s name public once appointed by Council and the appointee has been notified. |
| Origin |
| (March 31, 2009) Letter from Scarborough Community Council |
| Summary |
This report requests consideration of appointment of a representative of the Scarborough Community Council Area to the Heritage Toronto Board of Directors for a term ending November 30, 2010, and until a successor is appointed. |
| Background Information (Committee) |
| Letter (March 31, 2009) from Scarborough Community Council (http://www.toronto.ca/legdocs/mmis/2009/ca/bgrd/backgroundfile-20192.pdf) Staff report (February 18, 2009) from the Executive Director, Heritage Toronto (http://www.toronto.ca/legdocs/mmis/2009/ca/bgrd/backgroundfile-20193.pdf) |
|
Submitted Wednesday, April 8, 2009 Councillor Adam Vaughan, Chair, Civic Appointments Committee |