3. Appointment to The VANIER BUSINESS IMPROVEMENT AREA BOARD OF
MANAGEMENT NOMINATION AU
CONSEIL DE GESTION DE LA ZONE D’AMÉLIORATION COMMERCIALE DE VANIER |
Committee Recommendation
That Council
approve the appointment of Michel Gervais to the Vanier Business Improvement
Area Board of Management for the term expiring November 30, 2010.
Recommandation du comité
Que le
Conseil municipal approuve la nomination de Michel Gervais 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 7 April 2008
(ACS2008-CMO-CCB-0049).
Report to/Rapport au :
Corporate Services
and Economic Development Committee
Comité des services organisationnels et du développement
économique
and Council/et au Conseil
7 April 2008 / le 7 avril 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
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Ref N°: ACS2008-CMO-CCB-0049 |
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
Michel Gervais 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 Michel Gervais 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. At its 24 October 2007
meeting, City Council approved the appointment of Chris Clarke to fill the
remaining vacant position on the Board of Management.
In an e-mail dated 30 October 2007, the Vanier BIA advised of Mr.
Clarke’s resignation from the Board and in a subsequent e-mail dated 25 March
2008, they asked that City Council appoint Mr. Michel Gervais, of the Centre
des services communautaires Vanier, to replace Mr. Clarke on the Vanier
BIA Board of Management.
Mr. Gervais 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 e-mails
dated 30 October 2007 and 25 March 2008 are held on file with the City Clerk
Upon approval of the report by
Council, the office of the City Clerk will notify the Vanier BIA of the
appointment.