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HomeMy WebLinkAboutCLD-001-13 Clarington REPORT CLERK'S DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: January 7, 2013 Resolution#: - t By-law#: Report#: CLD-001-13 File#: Subject: APPOINTMENTS TO NEWCASTLE VILLAGE COMMUNITY HALL BOARD RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CLD-001-13 be received; 2. THAT the following three applicants be appointed to the Newcastle Village Community Hall Board for a two-year term ending December 31, 2014: a. b. C. 3. THAT Linda Franssen be thanked for her contribution to the Newcastle Village Community Hall Board; and 4. THAT all interested parties listed in Report CLD-001-13 be advised of Council's decision. Submitted by: Reviewed by: L. B ie, CMO Franklin Wu, Munic' I 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-001-13 PAGE 2 1.0 BACKGROUND The Newcastle Village Community Hall Board is a volunteer board which oversees and manages the operation of the Newcastle Village Community Hall. The composition of the Committee is as follows: 2 members of Council 3 community members are appointed by Council 2 members elected by residents. Council appointments and resident appointments will be appointed, separately, in alternating years. In accordance with an Agreement Dated July 30, 1923, Council must appoint three residents to the Newcastle Village Community Hall Board for a two-year term. To be considered for this appointment, applicants must be citizens of the Village of Newcastle. 2.0 CURRENT SITUATION The term of office for the following Council-appointed members on the Newcastle Village Community Hall Board expired on December 31, 2012: Peter de Jong Sierd De Jong Linda Franssen An advertisement ran for three weeks in the local newspapers and on our Clarington Website seeking applications from qualified interested parties to fill three Council-appointed positions on the Newcastle Village Community Hall Board for a two-year term ending December 31, 2014. In response to the advertisement, the following individuals, in alphabetical order, have submitted their applications: Peter de Jong Sierd de Jong Dave Eastman Scott Fletcher Ryan Frost Phil Holder Philip Lamere Alison McVittie-Quinn (Application Received Late) David Patterson Michael Peel Shirley Rogers Robin Solowka REPORT NO.: CLD-001-13 PAGE 3 Applications for the above-named applicants have been circulated under separate cover (Attachment 1) as they contain personal information about these applicants. 3.0 CONCURRENCE: Not Applicable 4.0 CONCLUSION It is respectfully recommended that, in order to fulfill the requirements of the Agreement, Council appoint three of the following to the Newcastle Village Community Hall Board: Peter de Jong Sierd de Jong Dave Eastman Scott Fletcher Ryan Frost Phil Holder Philip Lamere Alison McVittie-Quinn David Patterson Michael Peel Shirley Rogers Robin Solowka CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Patti L. Barrie, Municipal Clerk Confidential Attachments: Attachment 1: Applications (Distributed under separate cover) List of interested parties to be advised of Council's decision: Gabrielle Bell, Newcastle Village Community Hall Board Linda Franssen All Applicants CONFIDENTIAL REPORTS Attachment 1 to REPORT NO. CLD-001 -13 DATE OF REPORT: January 7, 2013 Appointments to Newcastle Village Community Hall Board