1.                   business improvement areas boards of management -
appointments - 2010-2014 term of council

 

conseils d’administration des zones d’amÉlioration commerciale - nominations - mandat du conseil de 2010-2014

 

 

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, 2014:

 

·                     Carp Road Corridor BIA

·                     Carp Village BIA

·                     Manotick 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 2014 :

 

·                     ZAC du corridor du chemin Carp

·                     ZAC du village de Carp

·                     ZAC de Manotick

 

 

 

 

 

Documentation

 

1.      City Clerk and Solicitor’s Report dated 28 March 2011 (ACS2011-CMR-CCB-0035).

 

Report to/Rapport au :

 

Agriculture and Rural Affairs Committee

Comité de l’agriculture et des affaires rurales

 

and Council / et au Conseil

 

28 March 2011 / le 28 mars 2011

 

Submitted by/Soumis par : M. Rick O’Connor, City Clerk and Solicitor / Greffier municipal et chef des contentieux

 

Contact Person/Personne ressource : Diane Blais

Committee Coordinator / Coordonnatrice du comité

(613) 580-2424 x28091, diane.blais@ottawa.ca

 

 

Ref N°: ACS2011-CMR-CCB-0035

 

 

SUBJECT:

BUSINESS IMPROVEMENT AREAS BOARDS OF MANAGEMENT - APPOINTMENTS - 2010-2014 term of council

 

 

OBJET :

CONSEILS D’ADMINISTRATION DES ZONES D’AMÉLIORATION COMMERCIALE - NOMINATIONS - MANDAT DU CONSEIL DE 2010 À 2014

 

 

REPORT RECOMMENDATION

 

That the Agriculture and Rural Affairs 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, 2014:

 

·               Carp Road Corridor BIA

·               Carp Village BIA

·               Manotick BIA

 

RECOMMANDATION DU RAPPORT

 

Que le Comité de l’agriculture et des affaires rurales 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 2014 :

 

·               ZAC du corridor du chemin Carp

·               ZAC du village de Carp

·               ZAC de Manotick

 

 

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 the Council that appoints them.  Therefore, the 2010 municipal election necessitates the appointment of new Board Members to the various BIAs.

 

Pursuant to their respective Terms of References, the Agriculture and Rural Affairs Committee is mandated to make recommendations to Council with respect to appointments to the rural BIAs and the Finance and Economic Development Committee is mandated to make recommendations to Council with respect to appointments to the urban and suburban 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 8 December 2010, 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 Street Chinatown B.I.A.

Somerset Village B.I.A.

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

 

Councillor Mathieu Fleury

Byward Market B.I.A.

Downtown Rideau B.I.A.

Vanier B.I.A.

 

Councillors Jan Harder and Steve Desroches

Barrhaven BIA

 

Councillor Rick Chiarelli

Bell's Corners BIA

 

Councillor Eli El-Chantiry

Carp Village B.I.A.

 

Councillor David Chernushenko

Glebe BIA

 

Councillors Bob Monette and Rainer Bloess

Heart of Orléans BIA (effective upon enactment of the BIA By-law)

 

Councillor Scott Moffatt

Manotick B.I.A.

 

Councillor Katherine Hobbs

Wellington West B.I.A.

Westboro B.I.A.

 

In addition, on February 9, 2011, Council appointed Councillors Eli El-Chantiry and Scott Moffatt as its representatives on the newly formed Carp Road Corridor 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

 

Carp Road Corridor BIA

John Phillips, West Capital Developments

Erwin Shulz, Karson Group of Companies

Jim Gorman, Laurysen Kitchens

Amit Bansal, Irving Oil Gas Station and Convenience Store

Wayne French, Waste Management / West Carleton Environmental Centre

Greg LeBlanc, property owner

Domenic Santaguida, property owner

Dustin Therrien, Cheshire Cat Pub

 

Carp Village BIA

Andrea Yagminas, The Sweet Potato

Jean-Claude Rebic, Carp Cappuvino

Greg LeBlanc, Twisty Cream

Cris Karson, Royal Lepage

 

Manotick BIA

Michael Mirsky, Manotick Home Hardware

Dianne Pritchard, Just Imagine Home and Garden Décor

Olean Tesla-Johnson, Maitrya Yoga Studio

Kim Burns, Main Street Cellar

Wendy Bye, Bimini Bronzing and Beachwear

Etienne Kerr, My Toy Shop

Eric Schuller, Choice Vintners

Dot Janz, Black Dog Bistro

Jeffrey Morris, Manotick Messenger

Vicki Clarke, Chiromax

Margot Belanger, Manotick Horticultural Society

Isabelle Geoffrion, Watson's Mill

Gino Petrocco, Lasting Impressions

Lynn Robinson, Simple Pleasures