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HomeMy WebLinkAbout2008-01-28 08-084 ORDERm Me. 08 084 Date: 01/28/08 Item/Subject: Order, Making Appointments to Committee Established by Agreement with Courl Foundation — Hammond Street Senior Center Responsible Department: City Council Commentary: By Council Order 08-038, the Council authorized executlon of an agreement with the Courl Foundation regarding the Hammond Street Senior Casuer. Previously, the Council met in a workshop and indicated ifs desire to accept In principle the Foundation's proposal to seek a partnership with the City to insure the continued operation of the Center while recognizing the need m work out the details. The agreement states that the Clty ant Foundation shall together form a committee to undertake a number of responsibilities. The Committee will be comprised of eight (8) members, three (3) of whom will be appointed by the Foundation, three (3) of wham shall be appointed by the City, and two (2) of whom shall be selected Jointly by Me Foundation and the City from among members of the Center. A recommendation has been made to appoint John Cashwell, Nelson Durgin, and Frank Farrington as the City's members on Me Committee. ThIs recommendation was reviewed! by the Government Operations Committee, which recommends Mat the Council approve the recommended appointments. Department Head Manager's Comments: 5jl a City Manager Associated Information: Budget Approval: Finance Legal Approval: Introduced for X Passage _ First Reading Page _ of Referral 4M Assigned to cmurclaur n'Errica Je ry 28, 2W8 CITY OF BANGOR (TITLE.) Order, Making Appointments to Committee Established by Agreement with Coun Foundation — Hammond Street Senior Center WHEREAS, the City Council has previously authorized the formation of a Committee that will be charged with developing a long-term business plan for the Hammond Street Senlor Center and recommending the eventual structure of the entity that will be formed; and WHEREAS, by agreement with the Coud Foundation, the City Is to appoint three (3) of the Committee's eight (8) members by January 31, 2888; NOW, THEREFORE, BE R ORDERED BY THE CITY COUNCIL OF THE CITY OF BANGOR THAT The following persons are hereby appointed as members: Committee — Hammond Street Senior Center John Cashwell Nelson Durgin Frank Farrington IE CITY COOSCIL January 28, 2008. Ibtion Made aM Seconded t0 A M-084 .table to the Meeting of February 11, 2008 1 Txb _ OS➢E_E CLeIK (I'ITLLJ Malone, doy0 ininepto CO Co®ittee. Established by�ee�t M t6-IF, yovntlot -gemmed Street Senink IM GIV COOMCIL Curter Febtuery Il, 20(18 Motion Made and SecoMed Fox Passage mtion Mnde aM seconded that Councilor Farrington has no conflict of Interest Vote: 6-1 t AMlgood to Coum0or !/tlaN Councilors voting Yea: blancffiCte Do. Eaves, Polme4 Stone d teeler COwcilors voting No cratvick Cowcolor Absent Greene Passes Motion Doubted Voca y-t CowMlors voting Yece H'Erriao, Farrington, Gratvick, Haves, 'I Palmer. Stow And Mhaeler councilor-voting NO: Hlmcbekce Gotxilov Absent; Greene Pa d I dH I