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HomeMy WebLinkAboutCLD-022-12 Clarington REPORT MUNICIPAL CLERK'S Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: June 25, 2012 Resolution : By-law#: Report : CLD-022-12 File : Subject: APPOINTMENT TO ORONO ARENA AND COMMUNITY CENTRE BOARD RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CLD-022-12 be received; 2. THAT Gail McKenzie be appointed to the Orono Arena and Community Centre Board as the Durham Central Agricultural Society representative; and 3. THAT Gail McKenzie, John Witheridge and Pete Maartense be advised of Council's decision. Submitted by: Reviewed by: ' at i . B ie, CMO Franklin Wu, Municipal Clerk Chief Administrative Officer PL.B/jeg CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905-623-3379 REPORT NO.: CLD-022-12 PAGE 2 1. BACKGROUND In March 2008, Council passed By-law 2008-036 which establishes a Municipal Service Board to operate the Orono Arena. Municipal Service Boards are established under the authority of the Municipal Act, 2001, as amended. Section 195(3) of the Act outlines the rules for the composition as follows: 1 . There shall be a minimum of three members, one of whom shall be the chair. 2. All members shall be appointed by the municipality and shall be qualified to be elected as a member of the council of the municipality. 3. The chair shall be the member designated by the municipality or selected by the members of the board. By-law 2008-036 defined the composition as 8 members: 2 representatives from the Durham Central Agricultural Society; 2 representatives from the Orono Amateur Athletic Association; 2 citizens from the former Township of Clarke; and 2 members of Council. In April 2011, following consideration of Report CLD-010-11, Council appointed individuals to the Orono Arena and Community Centre Board. At that time, the position of one of the representatives from the Durham Central Agricultural Society was vacant. 2. CURRENT SITUATION John Witheridge, Chair of the Orono Arena and Community Centre Board, has confirmed that Gail McKenzie has agreed to be the Durham Central Agricultural Society representative on the Orono Arena and Community Centre Board. 3. CONCURRENCE - Not applicable 4. CONCLUSION In order to fulfill the requirements of the Act and By-law 2008-036, it is respectfully recommended that Gail McKenzie be appointed to the Orono Arena and Community Centre Board, for a term concurrent with the term of Council. CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Patti L. Barrie, Municipal Clerk List of interested parties to be advised of Council's decision: Gail McKenzie John Witheridge, Chair, Orono Arena and Community Centre Board Pete Maartense, Orono Arena Manager