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HomeMy WebLinkAboutCLD-030-16Clerk's Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: October 17, 2016 Report Number: Report CLD-030-16Resolution: File Number: C12.NE By-law Number: Report Subject: Appointment to the Newcastle Arena Board Recommendations: 1.That Report CLD-030-16 be received; 2.That the vote be conducted to appoint one citizen representative for a term ending December 31, 2018 or until a successor is appointed, to the Newcastle Arena Board for the Municipality of Clarington, in accordance with the Appointments to Boards and Committees Policy; and 3.That all interested parties listed in Report CLD-030-16 and any delegations be advised of Council's decision. Municipality of Clarington Report CLD-030-16 Page 2 Report Overview This report is intended to provide background information, regarding a vacancy on the Newcastle Arena Board. 1. Background 1.1 Newcastle Arena Board The Newcastle Arena Board is a volunteer Municipal Service Board established by the Municipality of Clarington Council in accordance with the provisions of the Municipal Act, 2001, as amended. The goal of the Newcastle Arena Board is to operate the Newcastle Memorial Arena. The composition of the Board is as follows: 9 persons, 2 of whom shall be members of Council Committee members are ultimately responsible to the Municipality of Clarington Council and are bound by By-law 2008-037, appointing the Newcastle Arena Board. Meetings are held the second Tuesday of each month, at 7:00 p.m. 2. Newcastle Arena Board Vacancy Gord Blaker was appointed to Newcastle Arena Board in March, 2015 for a term ending in in December 31, 2018 or until a successor is appointed. On June 28, 2016 the Municipal Clerk’s Department received notification of his resignation. Following Council’s appointments in March 2015, all unsuccessful candidates were advised that their applications would remain on file for consideration should a vacancy occur. Accordingly, the Municipal Clerk’s Department contacted previous applicants (and any additional applications received since the appointments were made) to determine whether they wish to put forward their name for consideration. Additionally, notice of the opportunity for appointment was published on the W ebsite and in the local newspapers. Notice of the opportunity for appointment was published on the Website and in the local newspaper. One application was received from Todd Taylor. At the September 6, 2016 General Government Committee meeting Report CLD-027-16 was considered and the following Resolution #GG-454-16 was passed: That Report CLD-027-16 be received; That Gord Blaker be thanked for his contribution to the Newcastle Arena Board; That the Municipal Clerk’s Department be directed to re-advertise for the vacancy on the Newcastle Arena Board; and That all interested parties listed in Report CLD-027-16 and any delegations be advised of Council's decision. Municipality of Clarington Report CLD-030-16 Page 3 Accordingly, the Municipal Clerk’s Department re-advertised for the vacancy on the Website and in the local newspapers. The following individuals have put forward an application for consideration: Todd Taylor Peter Kennedy Applications have been circulated under separate cover (Attachment 1) as they contain personal information. 3. Concurrence Not Applicable 4. Conclusion In order to fulfill the requirements of the Board, it is recommended that one of the following be appointed to the Newcastle Arena Board for a term ending December 31, 2018 or until a successor is appointed: Todd Taylor Peter Kennedy 5. Strategic Plan Application Not applicable. Submitted by: Reviewed by: Anne Greentree, Curry Clifford, MPA, CMO Municipal Clerk Interim CAO Staff Contact: Michelle Chambers, Committee Coordinator, 905-623-3379 ext. 2106 or mchambers@clarington.net Attachment 1: Newcastle Arena Board Confidential Applications (Distributed Separately) The following is a list of the interested parties to be notified of Council's decision: Todd Taylor Peter Kennedy Bryan Wiltshire, Newcastle Arena Manager