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HomeMy WebLinkAboutFND-007-06 ClfJlpn REPORT FINANCE DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: TUESDAY MAY 23,2006 Report #: FND-007-06 File #: Resolution #: ('"\Dn '/)f{{-D ~ By-law #: Subject: ORONO CEMETERY BOARD LOAN Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. That Report FND-007-06 be received; 2. That an interest free loan in the approximate amount of $15,200 be provided to the Orono Cemetery Board to repay their outstanding loan to the Canadian Imperial Bank of Commerce for the purchase of the columbarium in October, 2004; and 3. That the interest free loan be funded from the Cemeteries capital reserve fund and be repaid over four (4) years at $3,800 due on October 31,2006 and annually thereafter. .'" / ~/ Submitted by: ff~:l~ Nancy T lor, B. ,A., .A., Director of Finance. Reviewed bQ~-'- ~ Franklin Wu, Chief Administrative Officer, NT /hjl REPORT NO.: FND-007-06 PAGE 2 BACKGROUND AND RECOMMENDATIONS: The Orono Cemetery Company became a Board of Council of the Municipality of Clarington through report CLD-1 0-05 at the March 7, 2005 General Purpose and Administration Committee Meeting. There were several benefits to this change that were identified at the time of the report and the parties involved are quite satisfied with the arrangements, During the review of the 2005 books and records, it came to our attention that there was a pre-existing loan from the Canadian Imperial Bank of Commerce for the purchase of the Columbarium for the Cemetery in October of 2004. As a rule, a board of council cannot incur debt. As a result, it is necessary to either repay the debt to clear it from the Board's records or have the Municipality of Clarington assume the debt. Due to the small dollar amount involved, it is recommended that the debt be repaid by the Municipality so that the Board is not incurring interest expense, The amount can be funded from the Cemeteries Capital Reserve Fund. It is recommended that the Orono Cemetery Board maintain the original principal repayment terms whereby the balance of the loan would be repaid to the municipality back into the Cemeteries Capital Reserve Fund over the next four (4) years on an interest free basis. Attachments: Attachment "An - Request from Orono Cemetery Company CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4169 ATTACHMENT "A" ORONO CEMETERY COMPANY 5875 Main Street Orono, Ontario LOB IMO TO: Municipality of Clarington Council DA TE: April 6, 2006 A TT: Nancy Taylor On behalf of the Board of Directors of the Orono Cemetery Company we would to like request a loan to cover the outstanding loan of $ 15,200.00 with the Canadian Imperial Bank of Commerce. This loan was for the purchase of the Columbarium for the Orono Cemetery in October of 2004. "n) 2 ]/~~ Marjorie Best, Chairperson o1Z{/~~,~ ~. / I - / ,;;/;;<4 'u'/ L, /, j' J/. C:cU-...-:' z---J Betty Lycett Viola Vanderveen Secretary-Treasurers