1.       Appointment to The barrhaven BUSINESS
IMPROVEMENT AREA BOARD OF MANAGEMENT

 

NOMINATION AU CONSEIL DE GESTION DE LA ZONE
D’AMÉLIORATION COMMERCIALE DE BARRHAVEN


 

 

Committee Recommendation

 

That Council approve the appointment of Patrick Creppin to the Barrhaven Business Improvement Area Board of Management for the term expiring November 30, 2010.

 

 

Recommandation du comité

 

Que le Conseil municipal approuve la nomination de Patrick Creppin au Conseil de gestion de la Zone d’amélioration commerciale de Barrhaven pour un mandat prenant fin le 30 novembre 2010.

 

 

 

 

 

Documentation

 

1.      City Clerk’s report dated 4 January 2008 (ACS2008-CMO-CCB-0001).

 

 

 


Report to/Rapport au :

 

Corporate Services and Economic Development Committee

Comité des services organisationnels et du développement économique

 

and Council/et au Conseil

 

4 January 2008/ le 4 janvier 2008

 

Submitted by/Soumis par:  P. G. Pagé, City Clerk / Greffier municipal

 

Contact / Personne-ressource:  Elaine Fleury, Manager / Gestionnaire

Council and Committee Services / Services au Conseil et aux comités

580-2424 x26836, Elaine.Fleury@ottawa.ca

 

 Barrhaven (3), Gloucester-South Nepean (22)

 

Ref N°: ACS2008-CMO-CCB-0001

 

SUBJECT:                 Appointment to The barrhaven BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

 

OBJET :                     NOMINATION AU CONSEIL DE GESTION DE LA ZONE D’AMÉLIORATION COMMERCIALE DE BARRHAVEN

 

 

REPORT RECOMMENDATION

 

That the Corporate Services and Economic Development Committee recommend Council approve the appointment of Patrick Creppin to the Barrhaven Business Improvement Area Board of Management for the term expiring November 30, 2010. 

 

 

RECOMMANDATION DU RAPPORT

 

Que le Comité des services organisationnels et du développement économique recommande au Conseil municipal d’approuver la nomination de Patrick Creppin au Conseil de gestion de la Zone d’amélioration commerciale de Barrhaven pour un mandat prenant fin le 30 novembre 2010.

 

 

DISCUSSION

 

Section 204 of the Municipal Act, 2001 requires that the municipality appoint Business Improvement Area (BIA) Board members. 

 

According to its by-law (By-law No. 2007-01), the Barrhaven Business Improvement Area is entitled to “nine (9) members, two (2) of whom shall be members of Council”. 

 

At its 14 December 2006 meeting, City Council appointed Councillors Jan Harder and Steve Desroches as its representatives on the Barrhaven Business Improvement Area Board of Management and at its 23 May 2007 meeting, City Council approved the appointment of seven (7) business members to the Barrhaven BIA. 

 

In an e-mail dated 9 December 2007, the Executive Director of the Barrhaven Business Improvement Area advised that Mr. Thomas R. West had resigned from the Barrhaven BIA Board of Directors and asked that Council approve the appointment of Patrick Creppin to fill the position left vacant by the aforementioned resignation. 

 

Mr. Creppin will serve the balance of the term, expiring on November 30, 2010. 

 

 

CONSULTATION

 

Consultation or recruitment of members is undertaken by the BIA.  This is an administrative matter completed on behalf of the BIA, therefore public consultation is not required.

 

 

FINANCIAL IMPLICATIONS

 

There are no financial implications related to this report.

 

 

SUPPORTING DOCUMENTATION

 

Document 1 - Barrhaven BIA e-mail dated 9 December 2007 on file with the City Clerk.

 

 

DISPOSITION

 

Upon approval of the report by Council, the office of the City Clerk will notify the Barrhaven BIA of the appointment.