1. APPOINTMENT TO THE VANIER BUSINESS NOMINATION AU CONSEIL DE GESTION DE LA |
Committee Recommendation
That Council
approve the appointment of Chris Clarke to the Vanier Business Improvement Area
Board of Management for the term expiring November 30, 2010.
Recommandation du comité
Que le Conseil approuve la
nomination de Chris Clarke au Conseil de gestion de la Zone d’amélioration
commerciale de Vanier pour un mandat prenant fin le
30 novembre 2010.
Documentation
1. City Clerk’s report dated 13 September 2007
(ACS2007-CMO-CCB-0018).
Report to/Rapport au :
Corporate Services
and Economic Development Committee
Comité des services organisationnels et du développement
économique
and Council/et au Conseil
13 September 2007 / le 13 septembre 2007
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
Rideau-Vanier (12) |
|
Ref N°: ACS2007-CMO-CCB-0018 |
SUBJECT:
Appointment to The VANIER BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT
OBJET : NOMINATION
AU CONSEIL DE GESTION DE LA ZONE D’AMÉLIORATION COMMERCIALE DE VANIER
REPORT RECOMMENDATION
That the Corporate Services
and Economic Development Committee recommend Council approve the appointment of
Chris Clarke to the Vanier 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 Chris Clarke au Conseil de
gestion de la Zone d’amélioration commerciale de Vanier 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.
2792), the Vanier Business Improvement Area is entitled to “a maximum of nine
(9) members, at least one of whom shall be a member of Council”.
At its 14 December 2006 meeting,
City Council appointed Councillor Georges Bédard as its representative on the
Vanier 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 Vanier BIA.
In a letter dated 11 July 2007, the Vanier Business Improvement Area asked that Council approve the appointment of an additional member to fill the previously vacant position. The BIA has recommended the appointment of Mr. Chris Clarke, President of Mobile Detect Inc.
Mr. Clarke will serve the balance of the term, 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 - Vanier BIA letter
dated 11 July 2007 on file with the City Clerk
Upon approval of the report by
Council, the office of the City Clerk’s will notify the Vanier BIA of the
appointment.