1. APPOINTMENTS
TO THE CARP BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT NOMINATIONS
AU CONSEIL DE GESTION DE LA ZONE D’AMÉLIORATION COMMERCIALE DE CARP |
That Council approve the appointment of Chad McNeely,
Andrea Bruce, Greg LeBlanc and Joey Yagminas to the Carp Business Improvement
Area Board of Management for the term expiring November 30, 2010.
Recommandation du Comité
Que le Conseil approuve la nomination de Chad McNeely, Andrea Bruce, Greg LeBlanc et Joey Yagminas au Conseil de gestion de la Zone d’amélioration commerciale de Carp pour un mandat prenant fin le 30 novembre 2010.
Documentation
1.
Deputy
Clerk 's report, Legislative Services dated 3 November 2008
(ACS2008-CMR-CCB-0101).
Report to/Rapport au :
Corporate Services
and Economic Development Committee
Comité des services organisationnels et du
développement économique
and Council/et au Conseil
3 November 2008 / le 3 novembre 2008
Submitted by/Soumis par: P. G. Pagé, City Clerk /
Greffier municipal
Contact / Personne-ressource: Leslie Donnelly, Deputy Clerk / Greffière
adjointe
|
(5) West-Carleton / March |
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Ref N°: ACS2008-CMR-CCB-0101 |
SUBJECT: AppointmentS to The CARP BUSINESS
IMPROVEMENT AREA BOARD OF MANAGEMENT
OBJET : NOMINATIONS
AU CONSEIL DE GESTION DE LA ZONE D’AMÉLIORATION COMMERCIALE DE CARP
REPORT RECOMMENDATION
That the Corporate Services and
Economic Development Committee recommend Council approve the appointment of
Chad McNeely, Andrea Bruce, Greg LeBlanc and Joey Yagminas to the Carp Business
Improvement Area Board of Management for the term expiring November 30,
2010.
Que le
Comité des services organisationnels et du développement économique recommande
au Conseil municipal d’approuver la nomination de Chad McNeely, Andrea Bruce, Greg LeBlanc et
Joey Yagminas au Conseil de gestion de la Zone d’amélioration
commerciale de Carp pour un
mandat prenant fin le 30 novembre 2010.
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.
67 of 1994), the Carp Business Improvement Area Board of Management is entitled
to “five (5) members appointed by Council, one (1) of whom shall be a member of
Council”.
At its 14 December 2006 meeting,
City Council appointed Councillor Eli El-Chantiry as its representative on the
Carp Business Improvement Area Board of Management. However, the Carp BIA has been inactive and has not sought
appointments for business representatives to its Board of Management since
2004.
In a letter dated 23 October 2008, the BIA advised that its membership had held a meeting to elect a new Board and requested that Council appoint Chad McNeely, Andrea Bruce, Greg LeBlanc, Joey Yagminas to its Board of Management.
These members will serve the balance of this term of Council, expiring on November 30, 2010.
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.
There are no financial implications
related to this report.
Document 1 - Carp BIA letter
dated 23 October 2008 is held on file with the City Clerk
Upon approval of the report by
Council, the office of the City Clerk will notify the Carp BIA of the
appointments.