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HomeMy WebLinkAboutCOR-19-020 - Appointments to Various Sector-Specific Vacancies on Advisory CommitteesREPORT TO:Committee of the Whole DATE OF MEETING:April 1, 2019 SUBMITTED BY:Christine Tarling, Director of Legislated Services/City Clerk, 519-741- 2200, ext. 7809 PREPARED BY:Christine Tarling, Director of Legislated Services/City Clerk, 519-741- 2200, ext. 7809 WARD (S) INVOLVED:All DATE OF REPORT:March 27, 2019 REPORT NO.:COR-19-020 SUBJECT:Appointments to Various Sector-Specific Vacancies on Advisory Committees _________________________________________________________________________________________ RECOMMENDATION: ThatLillian Stojanski be appointed as the Major Retail (outside the downtown) representative for the Economic Development Advisory Committeefor the term ending November 30, 2020; and, That John Lintzeris be appointed as the Financial/Banking representative for the Economic Development Advisory Committeefor the term ending November 30, 2020; and, ThatDavid Gundrumbe appointed as a Member-at-Large to Heritage Kitchenerfor the term ending November 30, 2020; and, That Laura Lee Roberts be appointed as the Ward 9 representative for the Safe and Healthy Advisory Committeefor the term ending November 30, 2020; and further, That Gratiana Achim be appointed as the Social Planning representative for the Safe and Healthy Advisory Committeefor the term ending November 30, 2020. BACKGROUND: After every municipal election, appointments to advisory and quasi-judicial committees take place at the Striking Committee meeting based on the recommendations of the Nominating Committee (the Committee). After the November 19, 2018 Striking Committee, there remained some sector-specific vacancies on some advisory committees include: Economic Development Advisory Committee Major retail (outside the downtown)and Financial/Banking; Heritage Kitchener Member-at large; and, Safe and Healthy Advisory Committee Ward 9 and Social planning. As well, at theNovember 19, 2018 Striking Committee meeting, Council directed staff to undertake an enhanced recruitment process for the Economic Development Advisory Committee to fill the sector- specific vacancies as outlined in staff report COR-18-014. ***This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994for assistance. 4 - 1 Staff determine the eligibility of individuals who apply to fill a specific sector and once their eligibility is confirm vacancies, the applications are first forwarded to the Nominating Committee to make a recommendation for Councildecision. If thereare not, the Director of Legislated Services/City Clerk makes a recommendation directly to Council. REPORT: Economic Development Advisory Committee In response to the enhanced recruitment process,staff received one (1) application from Lillian Stojanski to fill the vacancy of Major Retail (outside the downtown) and one (1) application from John Lintzeris to fill the Financial/Banking vacancy for the Economic Development Advisory Committee.Because the number of applicants is the same asthe number of vacancies for each of the sectors for this committee, the applicationsdid not go to the Nominating Committee but rather arebeing presented directly to Council for consideration. Heritage Kitchener In response to the sector-specific vacancies listed on the two (2) applications for the Member-at-Large vacancyon Heritage Kitchener, David Gundrum and Zyg Janecki. Because there were more applicants than vacanciesfor this committee, the applications wentto the Nominating Committee, which hasrecommended David Gundrumfor Councilconsideration. Safe and Healthy Advisory Committee In response to the sector-one (1) application from Laura Lee Roberts to be the Ward 9 representative on Safe and Healthy. Since there is only one application for one vacancy, the applicationdidnot go to the Nominating Committee but rather isbeing presented directly to Council for consideration. The City also received three (3) applications for the Social Planning representative on the Safe and Healthy Advisory Committee as follows: Gratiana Achim, Christopher Mulhern, and, Amanda Parker. Because there are more applicants than vacancies, the applications wentto the Nominating Committee, which has recommended Gratiana Achim. ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendation of this report delivery of core service. FINANCIAL IMPLICATIONS: None at this time. COMMUNITY ENGAGEMENT: INFORM council / committee meeting. 4 - 2 PREVIOUS CONSIDERATION OF THIS MATTER: COR-18-014 Nominating Committee Appointments to Advisory and Quasi-judicial Committees (2018- 2020) ACKNOWLEDGED BY: Victoria Raab, General Manager, Corporate Services Department 4 - 3 Recommended Appointees Economic Development Advisory Committee Lillian Stojanski (1)Major Retail (outside the downtown) John Lintzeris (7)Financial/Banking Heritage Kitchener David Gundrum (2)Member-at-Large Safe and Healthy Advisory Committee Gratiana Achim (4)Social Planning Laura Lee Roberts (8) Ward 9 Unassigned Applicants Heritage Kitchener Member-at-Large Zyg Janecki (3) Safe and HealthyAdvisory Committee Social Planning Christopher Mulhern(5) Amanda Parker (6) Note: Number in brackets indicates application number. 4 - 4