City of Toronto Logo Decision Document


Civic Appointments Committee

Meeting No. 24   Contact Rosemary MacKenzie, Council Administrator
Meeting Date Thursday, March 4, 2010
   Phone 416-392-8021
Start Time 12:00 PM
   E-mail rmacken@toronto.ca
Location Committee Room 4, City Hall
     

The Decision Document is for preliminary reference purposes only. Please refer to the Committee’s Report to City Council or to the Minutes for the official record.
CA24.1 

ACTION

Adopted 

 

Ward: All 
Sign Variance Committee Appointments - Application Shortlisting
Confidential Attachment - Personal matters about identifiable individuals being considered for appointment to the Sign Variance Committee.
Committee Decision

The Civic Appointments Committee shortlisted candidates to be interviewed for appointment to the Sign Variance Committee.
Decision Advice and Other Information

Ann Borooah, Chief Building Official and Executive Director Toronto Building, and Dan Mousseau, Project Manager, Sign By-law, Toronto Building, made an overhead presentation to the Civic Appointments Committee on the new Sign Variance Committee.

 

The Civic Appointments Committee recessed its public session and met in closed session to consider confidential information on this Item as it relates to personal matters about identifiable individuals being considered for appointment to the Sign Variance Committee.
Summary

The Civic Appointments Committee will conduct application shortlisting for the Sign Variance Committee.

 

(Copies of the confidential applications for Item CA24.1 are distributed under confidential cover to Members of the Civic Appointments Committee only.  Members of Council are able to view copies of the applications in the City Clerk's Office, Toronto City Hall.)
Background Information
Presentation material submitted by the Chief Building Official on the Sign Variance Committee
(http://www.toronto.ca/legdocs/mmis/2010/ca/bgrd/backgroundfile-28163.pdf)

CA24.2 

ACTION

Amended 

 

Ward: All 
Vacancy on the Toronto Licensing Tribunal
Committee Decision

The Civic Appointments Committee:

 

1.         requested the City Clerk to advise the Toronto Licensing Tribunal that the Committee will not be filling the vacancy created by the resignation of Mr. Joel Dick at this time; and

 

2.         requested the Toronto Licensing Tribunal to notify the Civic Appointments Committee should this vacancy present a problem.
Decision Advice and Other Information

The Civic Appointments Committee recessed its public session and met in closed session to consider confidential information on this Item as it relates to personal matters about identifiable individuals being considered for appointment to the Toronto Licensing Tribunal.
Summary

Mr. Joel Dick has submitted a communication (February 4, 2010) advising that he has resigned from the Toronto Licensing Tribunal.
Background Information
(February 4, 2010) e-mail communication from Joel Dick
(http://www.toronto.ca/legdocs/mmis/2010/ca/bgrd/backgroundfile-27868.pdf)
Extract from the Public Appointments Policy respecting the Toronto Licensing Tribunal
(http://www.toronto.ca/legdocs/mmis/2010/ca/bgrd/backgroundfile-27870.pdf)

Meeting Sessions
Session Date Session Type Start Time End Time Public or Closed Session
2010-03-04 Afternoon 12:12 PM 12:34 PM Public
2010-03-04 Afternoon 12:36 PM 2:43 PM Closed
2010-03-04 Afternoon 2:44 PM 2:45 PM Public
Attendance
Members were present for some or all of the time period indicated.
Date and Time Quorum Members
2010-03-04
12:12 PM - 12:34 PM
(Public Session) 		Present Present: Bussin, Davis, Del Grande, Jenkins, Moeser, Vaughan (Chair)
Not Present: Pantalone, Saundercook
2010-03-04
12:36 PM - 2:43 PM
(Closed Session) 		Present Present: Bussin, Davis, Del Grande, Jenkins, Moeser, Vaughan (Chair)
Not Present: Pantalone, Saundercook
2010-03-04
2:44 PM - 2:45 PM
(Public Session) 		Present Present: Bussin, Davis, Del Grande, Jenkins, Moeser, Vaughan (Chair)
Not Present: Pantalone, Saundercook