4. 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 Éric Patenaude 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
d’Éric Patenaude 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 22 April 2008
(ACS2008-CMR-CCB-0060).
Report to/Rapport au :
Corporate Services
and Economic Development Committee
Comité des services organisationnels et du développement
économique
and Council/et au Conseil
22 April 2008 / le 22 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-CMR-CCB-0060 |
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
Éric Patenaude 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 d’Éric Patenaude 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 31 March 2008,
the Vanier BIA advised of the resignations of Gordon Keith and Hubert Rayne
from the Board and in a subsequent e-mail dated 21 April 2008, they asked that
City Council appoint Mr. Éric Patenaude to fill one of these vacancies.
Mr. Patenaude 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 31 March 2008 and 21 April 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.