Report for City Council November 6, 2001 meeting.



|Recommendation: |

|That Jennifer Korchinski be appointed as a Director of the Old |

|Strathcona Business Association for the term ending on December 31,|

|2001. |

|That Fadi Moukhaiber be appointed as a Director of the Old |

|Strathcona Business Association for the term ending on December 31,|

|2001. |

Report Summary

• The Old Strathcona Business Association submitted a letter to the Planning and Development Department requesting that Council appoint two new Directors to replace Directors who have recently resigned from their Board of Directors.

Previous Council/Committee Action

• On January 16, 2001, City Council appointed the 2001 Board of Directors for the Old Strathcona Business Association.

Report

• The Municipal Government Act, City Policy and the Bylaw that established the Old Strathcona Business Association require that all Board members be appointed by Council.

• Individuals are qualified to be a Director on the Board if they have been nominated by a member of the Association and have consented to act as a Director.

• Jennifer Korchinski and Fadi Moukhaiber have been nominated as new Directors by the Old Strathcona Business Association Board of Directors.

Justification of Recommendation

• Council’s appointment of Jennifer Korchinski and Fadi Moukhaiber as Directors of the Old Strathcona Business Association complies with provincial and municipal requirements, and will bring the number of Council appointed Directors to 11.

Background Information Attached

1. Letter from the Old Strathcona Business Association.

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