HomeMy WebLinkAboutCD-9-92 THE CORPORATION OF THE TOWN OF NEWCASTLE
REPORT
Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE File# -c" 5C7_ 4a E-
Efate: MARCH 2, 1992 Res. #
Report#: CD-9-92 File#: By-Law#
Subject: PERMISSION TO SELL BREAK-OPEN LOTTERY (NEVADA) TICKETS
TYRONE COMMUNITY CENTRE
Recommendations:
It is respectfully recommended that the General Purpose and
Administration Committee recommend to Council the following:
1. THAT Report CD-9-92 be received;
2 . THAT the application received from Arlene Yeo, Chairman,
Tyrone Community Centre, for approval of a licence for the
sale of Break-Open Lottery (Nevada) Tickets, be exempted
from Sections 3 and 17(b) of the Terms and Conditions of the
Licence;
3. THAT the Licence be issued provided the Licencee complies
with all other Terms and Conditions of the Licence; and
4. THAT Arlene Yeo be advised of Council's decision and she be
forwarded a copy of Report CD-9-92 .
BACKGROUND AND COMMENT:
On February 21, 1992, the Clerk's Department received an
application to Manage and Conduct a Break-Open Ticket (Nevada)
Licence from Arlene Yeo, on behalf of the Tyrone Community
Centre.
Verbal telephone contact with the applicant confirmed that the
applicant is seeking exemption from Sections 3 and 17(b) of the
Terms and Conditions of the Break-Open Tickets (Nevada) Licence.
Continued . . . . ./2
Report CD-9-92 - 2 - March 2, 1992
Section 3 of the "Terms and Conditions" states that:
"A Break-Open Licence shall only be issued to a charitable
or religious organization which owns or regularly occupies
premises at which tickets will be offered for sale. "
The Members of the Tyrone Community Centre meet the criteria of a
portion of Section 3 because they "regularly occupy premises at
which tickets would be offered for sale. " However, Section 3
also states that "a Break-Open Ticket Licence shall only be
issued to a charitable or religious organization. . . "
Since lotteries were first legalized there have been widely
divergent interpretations of what constituted charitable and
religious organizations. Documentation provided by the province
in the early 1970 's defined charitable as:
1. The relief of poverty;
2 . Education;
3. The advancement of religion; and
4. Any purpose beneficial to the community.
Religious organizations must meet the same requirements as
charitable organizations . This definition is extremely broad and
is subject to wide interpretation and has caused a serious lack
of consistency in how municipalities have defined the term. It
is worth noting that in the last several years the provincial
agency responsible for monitoring and enforcement, the Lotteries
Branch of the Ministry of Consumer and Commercial Relations, has
become more active in working with municipalities to more clearly
define the term and to work within the intent of the law.
Section 17 (b) of the "Terms and Conditions" states that:
"The actual handling or selling of tickets shall not be
delegated to any organization, company, entity or to any
other person who is not a bonafide member of the licencee. "
NOTE: Underscoring added for emphasis purposes.
The applicant has advised that the tickets will in some
instances, be sold by a volunteer rather than a bonafide member.
The request by the Tyrone Community Centre is very similar to the
application made by the Brownsdale Community Centre for a Break-
Open Ticket (Nevada) Licence which was approved by Council on
June 24, 1991. (Resolution #GPA-414-91 - Attachment #1)
Therefore, a precedent has been set for this type of request.
Continued . . . . ./3
� iJ
Report CD-9-92 - 3 - March 2, 1992
The Tyrone Community Centre is based in the Town of Newcastle,
the Centre is "beneficial to the community" , and tickets will be
sold by volunteers only during special circumstances.
It is, therefore, recommended that the application received from
Arlene Yeo, Chairman, Tyrone Community Centre, for approval of a
licence for the sale of Break-Open Lottery (Nevada) Tickets, be
exempted from Sections 3 and 17 (b) of the Terms and Conditions of
the Licence;
That the Licencee be issued provided the Licencee complies with
all other Terms and Conditions of the Licence; and
That Arlene Yeo be advised of Council's decision and she be
forwarded a copy of Report CD-9-92 .
Respectfully submitted Recommended for Presentation
to Committee
Pat e, A.M.C.T. Lawrenc Kotseff, M.C.I .P.
Town-'Clerk Chief Administrative Officer
MPK/PLB/ms
Attachments:
Terms and Conditions
Exemptions to Terms and Conditions
Resolution #GPA-414-91 approved by Council on June 24, 1991
Interested Party to be Advised of Council's Decision:
Mrs. Arlene Yeo, Chairman
Tyrone Community Centre
R.R. #1
Bowmanville, Ontario
L1C 3K2
DURHAM REGIONAL POLICE SERVICE
rEo ZI 2 os V11 13Z
February 20th, 1992
9MORUDUM
TO: Mrs . Patti L. Barrie
Town Clerk
40 Temperance St.
Bowmanville, Ontario
FROM: Supt. R. Brown
17 Div. , C. I .B.
The writer can see no reason why the following licence
should not be granted:
Tyrone Community Centre Nevada Ticket Lottery
�N
RB:da Supt. R. Brown
Criminal Investigation Branch
DRP 32A REV 01191
ATTACHMENT #1
TERMS AND CONDITIONS UNDER WHICH THE
BREAK-OPEN TICKET LICENCE IS ISSUED
(FORM BOIL-TC)
It is a condition of each licence that:
(1) The licencee shall comply with Sections 189 and 190 of the Criminal Code of
Canada.
(2) (a) the licencee shall comply with all the terms and conditions set out in the
application for licence.
(b) an application for Break-Open Tickets shall be made either:
(i) to the local Municipal Council in those Municipalities where all
Break-Olen Ticket licences are issued by that Municipality with the
exception of the provisions contained in Section 5, or, in all other
cases
(ii) to the Lotteries Branch, after appropriate approval is obtained from
the local Municipal Council or Band Council where the sales are
proposed to take place.
(3) A Break-Open Ticket Licence shall only be issued to a charitable or religious
organization which owns or regularly occupies premises at which tickets will be
offered for sale.
(4) (a) Each applicant for a licence shall specify one designated location at the
address where all Break-Open Tickets will be sold. If a licence is issued,
tickets shall not be sold at any place other than the location designated in
the application and specified on the licence.
(b) The designated location specified pursuant to this section shall not be a
public, commercial, retail location, nor a location licenced by the L.L.B.O. as
a public tavern or beverage room.
(5) Break-Open Tickets may be sold in association with another Social Gaming event
provided that:
(i) the tickets are sold under a licence issued by the Lotteries Branch
pursuant to Section 2(b)(ii)
(ii) the licence is issued only to the charitable or religious group(s)
conducting the other event(s) at the location where the tickets are to
be sold
(iii) all terms and conditions for the sale of Break-Open Tickets and the
conduct of the other event(s) are complied with.
(6) No licence shall be issued for a period exceeding six months.
(7) A licence shall be issued only for the sale of Break--Open Tickets which retail
for a maximum of .50C and conform with the ticket quantities, prices and prize
payouts as provided below; scratch-off or other forms of break-open tickets are
not permitted. The value of any prize awarded shall not exceed $100.00.
'Oh1MON NO. OF TICKETS PRICE PER GROSS UNIT NO. OF WINNING PRIZES ICENCE
NAME PER UNIT TICKET REVENUE TICKETS PER UNIT PER UNIT FEE
UN
Regular 1668 or S .50 $ 834 or 224 $600.00 $10.0
1664 $ 832
Super 2184 $ .50 $1092 224 or $800.00 $12.00
228
Junior 1668 or S .25 $ 417 224 $284.00 $5.00
1664 $ 416
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(8) The licencee shall forward a copy of the licence to the manufacturer or the
distributor from which tickets are to be purchased.
(9) The applicant shall supply, upon the request of the licencing. authority, a
signed right of access from the distributor and the manufacturer of the tickets
for which the application is submitted.
(10) The licencee shall indicate on the face of the tickets the name of the
organization, the numbers and amounts of the prizes to be awarded, the price of
a ticket, the serial number of the ticket, the licence number and the name of
the manufacturer of the ticket.
(11) The licencee shall maintain all funds raised in a separate account. Such
account shall be appropriately designated and into it shall be deposited all
and only monies received from the operation of the Break-Open Ticket Lottery
less the cash payments made for prizes and administrative expenses. All
withdrawals from such designated lottery account shall be exclusively by cheque
and only be for the purpose of the payment of the necessary and reasonable
expenses incurred in the operation of the lottery or for the disbursement of
, net proceeds derived for one or more charitable object or purposes. The
comminglings of monies derived from the conduct of a lottery with any other
funds of the licencee or monies derived from Break-Open Tickets Lottery with
monies derived from any other type of lottery is strictly prohibited.
(12) The gross receipts derived from the sale of Break-Open Tickets shall be used
for the charitable or religious objects or purposes set out by the licencee in
the application for the licence less all reasonable costs actually expended for
the payment of prizes, the purchase of tickets, administrative costs and
licence fees.
(13) All proceeds derived from the sale of Break-Open Tickets shall be used for a
charitable or religious object or purpose in Ontario.
(14) No part of the proceeds derived from the conduct of a Break-Open Ticket Lottery
shall be applied to the premises at which the sale of Break-open Tickets is
authorized unless the use of the proceeds for such purpose shall enhance the
ability of the licencee to perform services of public good or welfare, and
written permission is obtained from the Licencing Authority. The maximum amount
of proceeds which any licencee may expend on the premises shall not exceed
twenty-five percent of the total net proceeds derived from the conduct of the
lottery.
(15) No licencee shall offer for sale any ticket or number of tickets not contained
in a jar, box or other container in which all tickets of the given unit have
been placed for sale.
(16) . When the number of tickets within the container has been apparently reduced by
one-half, the licencee shall refill the container by adding an additional unit
(units) of tickets.
(17) (a) The licencee shall designate a bona-fide member or members of the
organization to be primarily responsible for the sale of tickets, the payment
of prizes and the keeping of .all required records.
(b) The actual handling or selling of tickets shall not be delegated to any
organization, company, entity, or to any other person who is not a bonafide
member of the licencee.
(18) No person who is in any way associated with the sale of Break-Open Tickets
shall be permitted to purchase a ticket or participate in the winnings of any
ticket.
(19) No person or organization shall receive any remuneration for selling Break-Open
Tickets. Maximum administrative expenses for the sale of tickets shall not
exceed .01C (one cent) for each ticket sold.
(20) The licencee shall not sell any ticket at a price other than the price
appearing on the face of the ticket.
. . .3
- 3 -
(21) All Break-Open Tickets shall be opened by the purchaser at the premises stated
on the licence and all winning tickets shall be exchanged for cash on the day
of sale.
(22) Winning tickets shall be defaced by the seller at the time of prize payout.
(23) Each licencee will be held responsible for and shall guarantee the payment of
all winnings.
(24) The licencee shall post the Break-Open Ticket Licence in a conspicuous place at
the premises where tickets are being sold.
(25) The licencee shall obtain invoices for all Break-Open Tickets purchased and
retain all invoices for a period of no less than two years.
(26) Each licence shall at all times maintain conplete security over the Break-Open
Tickets in its possession and all funds associated therewith. For control of
inventory purposes, all stock must be stored and kept in one fixed location in
order to permit, if requested, the periodic reconciliation of stock usage and
cash flow.
(27) (a) The licencee shall not permit any person under the age of sixteen years to
purchase a ticket.
(b) The licencee shall not extend credit, accept cheques or accept payment by
way of credit card for the purchase of any Break-Open Tickets.
(28) Each licencee shall submit a report on the sale of Break-Open Tickets as set
out in Form BOIL-R.
(29) Such officers as the Minister and Municipal Council may appoint, and all Peace
Officers shall, at all reasonable times, have direct and unencumbered access to
enquire into the nature, management and conduct of the proceedings for which
the licence has been granted, either prior to, during, or after the conclusion
of such proceedings.
(30) A licence may be suspended, cancelled or renewal refused by the issuing
authority for breach of any term or condition.
(31) The Minister may, at any time, suspend or cancel a licence for the breach of
any term or condition, or where, in his opinion, to do so is in the public
interest.
ATTACHMENT #2
�tano
Ifice of the Ministry of Ministere de la 416/963-0311 555 Yonge Street
Toronto.Ontario
inister Consumer and Consommation M7A2H6
ireau du Commercial et du
inistre
Relations Commerce
March 6 , 1987
TO ALL MUNICIPAL COUNCILS
In December 1986 , terms and conditions for the issue of
Nevada ticket licence were sent to all municipalities by the
Lotteries Branch of my ministry . I approved those terms and
conditions and I strongly recommend they be complied with by
all licencing officials .
However , I have been made aware of a number of charitable
and community spirited groups which would otherwise qualify
for Nevada ticket licence , but do not own or regularly
occupy premises as required by Section 3 of the terms and
conditions . Indeed , many of these groups were in receipt of
licence and committed to worthwhile projects when the terms
and conditions were issued .
In order to alleviate the hardship created for some
charitable groups , 1 hereby authorize a municipal council ,
in its own discretion , to grant an exemption to the
requirements of Sections 3 , 4(b ) and 17 (b) of the terms and
conditions provided that :
2/
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(a ) the licence applicant cannot meet the
requirements of Section 3 ; or
( b ) the licence applicant meets the
requirements of Section 3 but it is
impractical to sell tickets from that
location ;
( c ) the sale of tickets is limited to ONE
location only ; and
(d ) all other sections of the terms and
conditions are complied with .
Where an exemption has been granted , a municipal council
must ensure the licencee complies with ALL OTHER TERMS AND
CONDITIONS and the recipient charity receives maximum
proceeds from the sale of Nevada Tickets .
t
MONTE KWINTER
Minister
ATTACHMENT #3
G.P.&A. Minutes - 13 - June 17, 1991
UNFINISHED BUSINESS
Request for Break-Open Resolution #GPA-41491
Ticket Licence
(Nevada) Brownsdale Moved by Councillor Stapleton, seconded by Councillor Hooper
Community Centre
P09.1402.GE THAT Report CD-18-91 be received;
THAT the request received from Fleurette Simmonds, Secretary-
Treasurer, Brownsdale Community Centre, for a licence to sell Break-
Open Tickets (Nevada), be approved as the tickets w$1 be sold on the
Brownsdale Community Centre premises;
THAT Fleurette Simmonds be advised that, if Break Open Tickets are to
be sold in conjunction with a Bingo, the application for the licence must
be made directly to the Lotteries Branch of the Ministry of Consumer and
Commercial Relations; and
THAT Fleurette Simmonds be advised of Council's decision and she be
forwarded a copy of Report CD-18-91.
"CA,RRIED„
622