Meeting Date: March 22, 2018
Time: 9 a.m.
Email: apt@toronto.ca
Location: Scarborough Civic Centre, 150 Borough Dr., Toronto, Ontario, M1P 4N7
Room: Committee Room Two
Chair: Paul Sommerville
Contact: Jamil Elannan
Phone: 416-338-3496
Staff: Jamil Elannan, Committee Secretary.
Regrets: Sudershen Beri, Daniel Boyer, Cherie Daniel
There were no Declarations of Interest under the Municipal Conflict of Interest Act.
| Agenda Item | Action Item | Description |
|---|---|---|
| APT 4.1 | Welcome/Chair's Address |
The Chair, Paul Sommerville welcomes the Panel Members. Quorum has been reached. No Declaration of Interest under the Municipal Conflict of Interest Act. |
| APT 4.2 | Confirmation of Minutes |
On Motion by Randal Montgomery, seconded by Richard Austin, the Tribunal unanimously confirmed the Minutes of its meeting held on January 25, 2018 approved. Motion carried. |
| APT 4.3 | Educational Session for the Administrative Penalty Tribunal Panel Members |
Motion made by David Black to proceed with education session in-camera, seconded by Joanne Foot. The Tribunal unanimously confirmed to proceed with the educational session in-camera.(The Administrative Penalty Tribunal may go in closed session to discuss this item as the City of Toronto Act, 2006 permits closing a meeting for the education or training of the Members.) Motion carried. In-camera session commenced at 9:11 a.m. Motion made by David Black to reopen the meeting during the morning break, seconded by Kathleen Kelly. The Tribunal unanimously confirmed to reopen the meeting at 10:04 a.m. Motion carried. Motion made by David Black to reconvene with education session in-camera, seconded by Kathleen Kelly. The Tribunal unanimously confirmed to recommence with the educational session in-camera at 10:29 a.m. Motion carried. Motion made by David Black to reopen the meeting, seconded by Richard Austin. The Tribunal unanimously confirmed to reopen the meeting at 12:13 p.m. Motion carried. Motion made by Randal Montgomery to accept the presentations into the minutes, seconded by Fizul Sima. The Tribunal unanimously confirmed to include the presentations given during in-camera proceeding into the minutes. Motion carried. Presentation one – Toronto Parking Enforcement Presentation two – Revenue Services Presentation two – Legal Services |
| APT 4.4 | Closing Remarks |
On motion by Richard Austin, seconded by Vince Scaramuzza, the Tribunal adjourned the business meeting at 12:20 p.m. Unanimous. Motion carried. |