2. BARRHAVEN BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT - APPOINTMENTS


CONSEIL D'ADMINISTRATION DE LA ZONE D'AMÉLIORATION COMMERCIALE DE BARRHAVEN - NOMINATIONS 

 

 

COMMITTEE RECOMMENDATIONS

 

That Council:

 

1. Appoint the Councillor for Ward 3, Bell-South Nepean, as its representative on the Barrhaven Business Improvement Area for the balance of the term of Council; and

 

2. Approve the appointment of the following individuals to the Barrhaven Business Improvement Area Board of Management for the term expiring November 30, 2006:

 

·        Dr. Michael Carreira of Marketplace Family Chiropractic Centre

·        Mr. Tom Moss of Fiamma Restaurant

·        Mr. Willy Bagnell of Edward Jones

·        Mr. Ken Ross of Ross’ Independent Grocer

·        Mr. Thomas R. West of Thomas R. West, CGA, Professional Corporation and of SRED Solutions Inc.

·        Mr. Jacques Duplain of The Financial Consultants Group

 

 

RECOMMENDATIONS DU COMITÉ

 

Que le Conseil municipal :

 

1. nomme la conseillère du quartier 3, Bell-Nepean-Sud, comme sa représentante à la zone d’amélioration commerciale de Barrhaven pour le reste du mandat du Conseil;

 

2. approuve la nomination des personnes suivantes au Conseil de gestion de la zone d’amélioration commerciale de Barrhaven pour le mandat prenant fin le 30 novembre 2006 :

 

· Dr Michael Carreira du Marketplace Family Chiropractic Centre;

· Mr Tom Moss du  restaurant Fiamma;

· Mr Willy Bagnell d’Edward Jones;

· Mr Ken Ross de Ross' Independent Grocer;

· Mr Thomas R. West de Thomas R. West, CGA, association professionnelle, et de SRED Solutions Inc.;

· Mr Jacques Duplain de The Financial Consultants Group.

 

Documentation

 

1. Chief Corporate Services Officer’s report dated 21 November 2005
(ACS2005-CRS-SEC-0071).

 

 

 

Report to/Rapport au :

 

Corporate Services and Economic Development Committee

Comité des services organisationnels et du développement économique

 

and Council / et au Conseil

 

21 November 2005 / le 21 novembre 2005

 

Submitted by/Soumis par:  Greg Geddes, Chief Corporate Services Officer /

Chef des Services généraux

 

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

Council and Committee Services / Services au Conseil et aux comités

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

 

 

Ref N°: ACS2004-CRS-SEC-0071

 

 

SUBJECT:

BARRHAVEN Business Improvement ARea board of management - appointments

 

 

OBJET :

Conseil d'administration de LA zone d'amÉlioration commerciale DE BARRHAVEN - nominations 

 

 

REPORT RECOMMENDATIONS

 

That the Corporate Services and Economic Development Committee recommend Council:

 

1. Appoint the Councillor for Ward 3, Bell-South Nepean, as its representative on the Barrhaven Business Improvement Area for the balance of the term of Council; and

 

2. Approve the appointment of the following individuals to the Barrhaven Business Improvement Area Board of Management for the term expiring November 30, 2006:

 

·        Dr. Michael Carreira of Marketplace Family Chiropractic Centre

·        Mr. Tom Moss of Fiamma Restaurant

·        Mr. Willy Bagnell of Edward Jones

·        Mr. Ken Ross of Ross’ Independent Grocer

·        Mr. Thomas R. West of Thomas R. West, CGA, Professional Corporation and of SRED Solutions Inc.

·        Mr. Jacques Duplain of The Financial Consultants Group

 

 

RECOMMANDATIONS DU RAPPORT

 

Que le Comité des services organisationnels et du développement économique recommande au Conseil :

 

1. de nommer la conseillère du quartier 3, Bell-Nepean-Sud, comme sa représentante à la zone d’amélioration commerciale de Barrhaven pour le reste du mandat du Conseil;

 

2. d’approuver la nomination des personnes suivantes au Conseil de gestion de la zone d’amélioration commerciale de Barrhaven pour le mandat prenant fin le 30 novembre 2006 :

 

· Dr Michael Carreira du Marketplace Family Chiropractic Centre;

· Mr Tom Moss du  restaurant Fiamma;

· Mr Willy Bagnell d’Edward Jones;

· Mr Ken Ross de Ross' Independent Grocer;

· Mr Thomas R. West de Thomas R. West, CGA, association professionnelle, et de SRED Solutions Inc.;

· Mr Jacques Duplain de The Financial Consultants Group.

 

 

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. 

 

At its November 9, 2005 meeting, Ottawa Council adopted By-law 2005-499, which effectively established a Board of Management for the Barrhaven Business Improvement Area.  According to this By-law, the Board of Management "shall consist of seven members, appointed by the Council of the City of Ottawa, one of whom shall be a member of Council, and the remaining members shall be individuals assessed for business assessment, or tenants of such property, in respect of land in the Area of nominees of such individuals or of corporations so assessed."

 

On November 1, 2005 the above-noted business representatives were nominated for appointment to the newly created Barrhaven Business Improvement Area Board of Management.  These nominees represent various businesses in Barrhaven and will be actively involved in the business community. 

 

 

CONSULTATION

 

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 - Biographies of the nominees are on file with the City Clerk

 

 

DISPOSITION

 

Upon approval of the report by Council, the City Clerk will notify the ByWard Market BIA of the appointments.