4. business Improvement AReas boards of management - appointments

conseils d'administration des zones d'amÉlioration commerciale - nominations

Committee Recommendation

That Council approve appointments to the following Business Improvement Area Boards of Management, as outlined in Document 1, for the term expiring November 30, 2006:

· Bank Street BIA

· By-Ward Market BIA

· Carp Village BIA

· Downtown Rideau BIA

· Manotick BIA

· Preston Street BIA

· Somerset Heights BIA

· Somerset Village BIA

· Sparks Street BIA / Sparks Street Mall Authority

· Vanier BIA

· Westboro BIA

Recommandation du comité

Que le Conseil municipal approuve les nominations aux conseils de gestion des zones d’amélioration commerciale suivants, telles qu’indiquées dans le Document 1, pour le mandat prenant fin le 30 novembre 2006 :

· ZAC de la rue Bank

· ZAC du marché By

· ZAC du Village de Carp

· ZAC du centre-ville Rideau

· ZAC de Manotick

· ZAC de la rue Preston

· ZAC de Somerset Heights

· ZAC du Village Somerset

· ZAC de la rue Sparks/Administration du mail de la rue Sparks

· ZAC de Vanier

· ZAC de Westboro

Documentation

1. Corporate Services Department General Manager's report dated 27 January 2004 (ACS2004-CRS-SEC-0022).

Report to/Rapport au :

Corporate Services and Economic Development Committee

Comité des services organisationnels et du développement économique

and Council / et au Conseil

27 January 2004 / le 27 janvier 2004

Submitted by/Soumis par : Kent Kirkpatrick, General Manager/Directeur général,

Corporate Services/Services généraux 

Contact Person/Personne ressource : Elaine Fleury, Manager, Council and Committee Services/Gestionnaire, Services au Conseil municipal et aux comités

(613) 580-2424 x, 26836

Ref N°: ACS2004-CRS-SEC-0022

SUBJECT:	Business Improvement AReas boards of management - appointments
OBJET :	Conseils d'administration des zones d'amÉlioration commerciale - nominations

REPORT RECOMMENDATION

That the Corporate Services and Economic Development Committee recommend Council approve appointments to the following Business Improvement Area Boards of Management, as outlined in Document 1, for the term expiring November 30, 2006:

· Bank Street BIA

· By-Ward Market BIA

· Carp Village BIA

· Downtown Rideau BIA

· Manotick BIA

· Preston Street BIA

· Somerset Heights BIA

· Somerset Village BIA

· Sparks Street BIA / Sparks Street Mall Authority

· Vanier BIA

· Westboro BIA

RECOMMANDATION DU RAPPORT

Que le Comité des services organisationnels et du développement économique recommande au Conseil municipal d’approuver les nominations aux conseils de gestion des zones d’amélioration commerciale suivants, telles qu’indiquées dans le Document 1, pour le mandat prenant fin le 30 novembre 2006 :

· ZAC de la rue Bank

· ZAC du marché By

· ZAC du Village de Carp

· ZAC du centre-ville Rideau

· ZAC de Manotick

· ZAC de la rue Preston

· ZAC de Somerset Heights

· ZAC du Village Somerset

· ZAC de la rue Sparks/Administration du mail de la rue Sparks

· ZAC de Vanier

· ZAC de Westboro

BACKGROUND

Section 204 of the Municipal Act requires that Council appoint Business Improvement Area Board members, who hold office until the expiration of the term of Council that appoints them. Therefore, the 2003 municipal election necessitates the appointment of new Board Members to the various BIAs.

The nominees, who were submitted by the various BIAs for City Council approval, represent the diversity of businesses in the various BIAs and will be actively involved in the business community.

On 17 December 2003, City Council appointed its representatives to the various BIAs as follows:

Councillor Diane Holmes

Bank Street B.I.A.

Preston Street B.I.A.

Somerset Heights B.I.A.

Somerset Village B.I.A.

Sparks Street Mall Authority / Sparks Street Mall B.I.A.

Councillor Georges Bédard

Byward Market B.I.A.

Downtown Rideau B.I.A.

Vanier B.I.A.

Councillor Eli El-Chantiry

Carp Village B.I.A.

Councillor Glenn Brooks

Manotick B.I.A.

Councillor Shawn Little

Westboro B.I.A.

CONSULTATION

Public consultation is not required since this is an administrative matter presented on behalf of the BIAs.

FINANCIAL IMPLICATIONS

There are no financial implications related to this report.

SUPPORTING DOCUMENTATION

Document 1 - List of nominees, attached

Document 2 - Bios of the nominees (on file with the City Clerk)

DISPOSITION

The City Clerk will advise each BIA Board respectively of Council's disposition of this matter.

Document 1

Bank Street BIA

Mel Hartman, Orleans Fresh Fruit

Bill Joe, Cathay Restaurant

Steven Tanner, Staples Business Depot

Jacie Levinson, Comvesco Levinson Viner

Gary Kugler, Focus Centre, Henry's Camera Store

Brian Roberts, Regional Realty Group

Gerry Greene, Scotiabank

Ed Mitchell, Duke of Somerset Pub & Tavern

ByWard Market BIA

Greg Best, Sassy Bead Company, 11 William Street

Bob Firestone, Blue Cactus/Luxe, 2 ByWard Market

Claudette Gingras, M & R Lauzon Entreprises, 200-260 St. Patrick Street

Sonny Juane, Great Canadian Cabin, 95 York Street

Al Macartney, CHUM Radio, 87 George Street

Daniel Marleau, Gizmokado, 217 Dalhousie Street

Stephen D. Monuk, York Entertainment Group, 130 York Street

Marc Proulx, Ideal Parking, 41 George Street

Jill Scott, Chateau Lafayette/Quiznos Subs, 42 York Street

Candace Strash, The New RO, 87 George Street

Phil Waserman, Courtyard Restaurant, 21 George Street

Carp Village BIA

Danny McNeely

Charlene Johnston

Lorna de Jourdan

Downtown Rideau BIA

Linda Balduzzi, Executive Director, Ottawa Arts Court Foundation

Jean-Luc Barone, Director of Operations, Westin Hotel

Jonathan Freedman, President and CEO, The Equity Realty Group

Ken Goodhue, Part owner, Highlander Pub

Robert Hasler, General Manager, Rideau Centre

Donna Holtom, owner, Santé Restaurant and Holtz Health & Beauty Spa

Tom Kandathil, Manager, A&W Restaurant

Jean Letellier, Letellier Shoes, 146 Rideau Street

Brian McQuaid, President, M. McGrath Canada Limited

Armand Montpellier, Marketing Manager, Hudson's Bay Company

Steve Monuk, Capital Music Hall, 200 Rideau Street

Joseph O'Brien, Ottawa Little Theatre, 400 King Edward

Manotick BIA

Harry Robinson, owner/operator, Lasting Impressions

Linda M. Reasbeck, owner, Saffron's of Manotick

Ann Jensen, owner, AJ Chatterley's

Michael Mirsky, owner, Manotick Home Hardware

Kathy Kelso, Branch Manager, C.I.B.C. Manotick

Diane Pritchard, owner/operator, Just Imagine

Marilyn Milam, Sales associate, Saffron's of Manotick

Diane Banks, Managing Editor, Manotick Messenger

Preston Street BIA

Mario Giannetti, Chair, owner of Preston Hardware

Tony Rota, Vice Chair, owner of Nikktinna's Deli

Jim Mousseau, Treasurer, owner of The Electric Motor Company

Maria Papalia, owner of La Roma Restaurant

Monika Fleischer, owner of Fleischer Ottawa Wedding Photography

Joe Cotroneo, owner of Pub Italia

Brian Murray, Director of Corporate Marketing, Sakto Development

Andy Church, Manager, Scotiabank, Preston Street

Somerset Heights BIA

David Gibson, owner of Nursery at Dalhousie Community Centre

Kenneth Kwan, property owner of 639-645 Somerset Street West

Dennis Luc, property owner of 633-637 Somerset Street West

Ian McCuaig, represent owner of 584 Somerset Street West

Belva Neale, owner of Evangeline Flowers at 593 Somerset Street West

Suzie Ng, represent owner of Yangtze Restaurant at 700 Somerset Street West

Peter So, owner of So Good Restaurant at 717 Somerset Street West

Lise Veilleux, Manager of Caisse Populaire St. Jean Baptiste d’Ottawa at 725 Somerset Street West

Irene Wong, represent property owner at 628 Somerset Street West

Elroy Wu, owner of Eastview Travel at 780 Somerset Street West

Somerset Village BIA

Edgar B.D. Mitchell, Chair, owner, Somerset House / Duke of Somerset

Albert Tang, Vice Chair, owner, Full House Restaurant

Ed St. Jean, Secretary-Treasurer, owner, Centretown Pub

Derek Crain, owner of 328 Somerset Street West

Sparks Street BIA/Sparks Street Mall Authority

Robert Miceli, PWGSC

François Lapointe, NCC

Stanley Ages, Ages Holdings

David Appotive, Appotive Investments

David Cordick, O & Y Properties

Eric Schwartz, Ottawa Leather Goods

Hollander Layte, The Marvellous Mustard

Tony Fisher, E.R. Fisher

George Taza, Cadé de la Promenade

Stanley Lithwick, Parliament Pub

Sam Elsaadi, La Mode Hair

Vanier BIA

Louise Charlebois, Financial Services Manager, Banque Nationale at 355 Montreal Road

Larry Fulton, Manager, LOEB's Beechwood, 50 Beechwood Avenue

Paule Patry, Manager, Caisse Populairea Trillium at 233 Montreal Road

Alain Dagenais, Photographe Portraitiste, 289-A Montreal Road

André Séguin, CGA at 272 McArthur Avenue

John DeBruyn, BHI Computer Technologies Inc., 207-235 Montreal Road

Suzanne Valiquet, owner, Momentum Marketing and Creative Services, 200-16 Beechwood Avenue

Westboro BIA

Jonathan Kardash, Chairman (Marklyn Management)

Mary Voteary, Treasurer (Scotiabank)

Doug Herbst (Westboro Sports)

Gary Bourk (Bourk's Ignition)

Chris Green (Harvest Loaf)

Daniel Dunlap (Lawyer)

Sharon Packman (Runway)

Peter Germotte (Germotte Framing)

Lara Vaarre (Truffle Treasures)