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HomeMy WebLinkAboutCLD-010-10CIc~l1i1~°'COIl REPORT CLERK'S DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: March 29, 2010 Resolution#: ~ P~'aa3'/0 By-law#: ate/d- 0 3 ~ Report: CLD-010-10 File#: Procedural By-law Amendment RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: THAT Report CLD-010-10 be received; and 2. THAT the draft by-law attached to Report CLD-010-10, being a by-law to amend the Procedural By-law, be forwarded to Council for approval. ~i ,~- . - Submitted by: Reviewed by: ~'%`""'~~ =-v`-"'~ att~ Badj~e, CMO Franklin Wu, unicipafClerk Chief Administrative Officer PLB/cag CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-G23-3379 REPORT NO.: CLD-010-10 1.0 BACKGROUND PAGE 2 At the Council meeting held on March 1, 2010, Report CAO-002-10 was approved, which authorized the Chief Administrative Officer (CAO) to implement in-house legal service in 2010. 2.0 GENERAL PURPOSE AND ADMINISTRATION COMMITTEE In implementing the recommendations of Report CAO-002-10, a new department will be created, which will report directly to the CAO. This department will submit reports to the General Purpose and Administration Committee (GPA) in the same manner as the other departments within the Municipality. In order to accommodate this on the GPA Agenda, an amendment to the Procedural By-law is required, as the by-law dictates the format of the agendas. In reviewing the agenda format and the manner in which reports are submitted to the Committee, it is recommended that a further new section be included at the end of the agenda entitled "Confidential Staff Reports". In so doing, all matters of a confidential nature will be listed under this section of the agenda and a motion to refer these matters to the end of the meeting will then be unnecessary. 3.0 RECOMMENDATIONS It is respectfully recommended that the draft by-law attached hereto be forwarded to Council to implement the recommendations above with respect to the format of the GPA agenda. Aaathment No. 1 Reppt CL6-010.10 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW NO. Being a By-law to amend By-law 2007-227, to govern the proceedings of the Council of the Municipality of Clarington, its General Purpose and Administration Committee and Special Committees WHEREAS Section 238 of the Municipal Act, 2001, as amended, requires Council to adopt a procedure by-law for governing the calling, place, proceeding of meetings and for public notice of meetings; AND WHEREAS the Council of the Municipality of Clarington deems it desirable to amend their Procedural By-law THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: That By-law 2007-227 be amended by deleting Section 8.2.1 and replacing it with the following: 6.2.1 The Municipal Clerk shall cause to be prepared a printed agenda under the following headings for the use of the Members at the regular meetings of GPA: Meeting Called to Order Disclosure of Pecuniary Interest Announcements Adoption of Minutes of previous meetings(s) Presentations Delegations Public Meetings Staff Reports • Planning Services Department • Engineering Services Department • Operations Department • Emergency and Fire Services Department • Community Services Department • Municipal Clerk's Department • Corporate Services Department • Finance Department • Solicitor's Department • Chief Administrative Office Unfinished Business Other Business Communications (referred from Council or urgent) Confidential Staff Reports Adjournment BY-LAW read a first, second and third time this 12th day of Apri12010. Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk