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HomeMy WebLinkAboutCLD-018-10~ildTlll~~ REPORT CLERK'S DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: JUNE 21, 2010 Resolution#: ~PA-3~9'!U By-law#: c?0/0-079 Report: CLD-018-10 File#: Subject: APPOINTMENT TO NEWCASTLE MEMORIAL ARENA BOARD RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CLD-018-10 be received; 2. THAT Mr. Gordon Blaker be appointed to the Newcastle Memorial Arena Board; 3. THAT an amendment to By-law 2008-040 be approved; and 4. THAT all interested parties listed in Report CLD-018-10 be advised of Council's decision. ;` Submitted by: ~ Reviewed by: Pa ' ie, CMO klin Wu, Municipal Clerk ~ Chief Administrative Officer PLB/jeg CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-3379 REPORT NO.: CLD-018-10 PAGE 2 BACKGROUND The Clerk's Department has recently been informed of the illness and subsequent passing of Mr. Eric Gareau, a member of the Newcastle Memorial Arena Board. Therefore, there is a vacancy on the Board until the end of the term, which is concurrent with the term of Council (i.e. November, 2010). Mr. Gareau had been appointed by By-law 2008-040 and therefore the appointment of a new member would require a By-law to amend By-law 2008-040. Two other persons, who had previously applied for the Board, were contacted. One had contact information that was no longer valid (and therefore staff was unable to contact them) and the other was contacted but declined to have their name stand. Mr. Gord Lee, Chair of the Newcastle Memorial Arena Board, has forwarded the application of Mr. Gordon Blaker. Mr. Blaker's application has been distributed under separate cover as confidential Attachment 1 to Report CLD-018-10 as it contains personal information. RECOMMENDATION Staff recommends that the Committee consider the application of Mr. Gordon Blaker and if the appointment is approved, recommend the approval of the draft by-law. Attachments: Attachment 1 -CONFIDENTIAL Application of Mr. Gordon Blaker (distributed under separate cover) Attachment 2 -Draft By-law to amend By-law 2008-040 Interested Parties: Gord Lee, Chair of the Newcastle Memorial Arena Board Attachment 2 to Report CLD-018-10 THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2010 - XXX Being a by-law to amend By-law 2008-040, a by-law to appoint Members to the Newcastle Memorial Arena Board. WHEREAS the Council of the Municipality passed By-law 2008-037, being a by-law to establish a Municipal Service Board to operate the Newcastle Memorial Arena; AND WHEREAS there has recently been a vacancy created on the Board: NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT By-law 2008-040 be amended by deleting the name of Eric Gareau; 2. THAT Gordon Blaker be appointed to the Newcastle Memorial Arena Board. By-law read a first and second time this day of , 2010. By-law read a third time and finally passed this day of , 2010. Jim Abernethy, Mayor Patti L. Barrie, Municipal Clerk CONFIDENTIAL REPORTS ✓ G PA REPORT NO. CLD-018-10 Attachment Only Resolution#: By-law#: DATE OF REPORT: June 21 , 2010 Attachment - Appointment to Newcastle Memorial Arena Board - Application