Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
2010-2014 mid-term governance review
Primary2010 - 2014 Mid-term Governance Review.docx
ACS2013CMRCCB0011FRdocx
Mid Term Governance EN.PPT
Mid Term Governance FR.PPT
attendance at the ogra/roma, fcm, amo and afmo annual conferences
Primary2013 Conferences.docx
appointments to the wellington west business improvement area board of management
PrimaryAppointments to the Wellington West Business Improvement Area Board of Management.docx
status update - finance and economic development committee inquiries and motions - for the period ending 25 january 2013
PrimarySTATUS UPDATE – FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 25 January 2013.docx
Document 1 - departmental list.docx
comprehensive legal services report for the period october 1st to december 31st, 2012
PrimaryComprehensive Legal Services Report for the Period October 1st to December 31st, 2012.docx
municipal capital facility agreement - new oc transpo lost and found location at 400 - 412 mcarthur avenue operated by heartwood house
PrimaryNew OC Transpo Lost and Found Location at 400 - 412 McArthur Avenue Operated by Heartwood House.docx
Municipal Capital Facility Agreement.docx
Municipal Capital Facilities By-Law.docx
delegation of authority - acquisition, disposal and lease of real property - 1 july to 31 december 2012
PrimaryDELEGATION OF AUTHORITY – ACQUISITION, DISPOSAL AND LEASE OF REAL PROPERTY – 1 JULY TO 31 DECEMBER 2012.docx
sale of land - 187 boteler street
PrimarySale of Land - 187 Boteler.docx

Meeting Video

City Council meetings have full video and audio. Committee meetings (including the Police Services and Library boards) are audio only, so ignore the test pattern. Those videos are still playable.

Open in Youtube.

Votes

ITEM: 2010-2014 MID-TERM GOVERNANCE REVIEW

Motion Yes No Absent/Recused
Motion To: WHEREAS the 2010-2014 Mid-term Governance Review recommends that the City’s Parks, Recreation and Cultural Services Department assume the management and operations of the Nepean Museum and Fairfields Historic Site; and WHEREAS this change in governance will see the City make use of the Shared Museum Resources Unit to achieve efficiencies and the establishment of a Departmental Consultative Group to retain the community input currently provided by its Board of Trustees; and WHEREAS, as a result of discussions with some members of the Nepean Museum’s Board of Trustees, it is now recommended that the transfer of the operations of the Nepean Museum and Fairfields Historic Site to the City be accomplished with a longer transition period rather than in 60-days as currently recommended; THEREFORE BE IT RESOLVED that June 30, 2013, be set as the final date of transfer of operations for the Nepean Museum and Fairfields Historic Site; and BE IT FURTHER RESOLVED that any corresponding agreements and f
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Motion To: That the Finance and Economic Development Committee recommend Council approve the following: PART I – COMMITTEES OF COUNCIL AND RELATED MATTERS 1. The revised Committee/Board/Other memberships as outlined in Document 1. 2. The Chairs and Vice-Chairs of each Standing Committee, the Transit Commission and Sub-Committees as outlined in Document 2. 3. The extension of the appointments of Blair Crew, Justin Ferrabee and Emily Rahn to the Transit Commission until the end of this term of Council. 4. That the recruitment process for the vacant citizen Transit Commission position begin as soon as possible. 5. That the Petition Policy be amended to provide that petitions related specifically to matters within the mandate of the Transit Commission be sent directly to the Commission as outlined in this report. 6. That the Terms of Reference for the Transit Commission and the reporting protocols for the Auditor General and any related policies and procedures be amended such that the Transit Commission rec
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ITEM: ATTENDANCE AT THE OGRA/ROMA, FCM, AMO AND AFMO ANNUAL CONFERENCES

Motion Yes No Absent/Recused
Motion To:
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ITEM: APPOINTMENTS TO THE WELLINGTON WEST BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

Motion Yes No Absent/Recused
Motion To:
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ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 25 JANUARY 2013

Motion Yes No Absent/Recused
Motion To:
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ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD OCTOBER 1ST TO DECEMBER 31ST, 2012

Motion Yes No Absent/Recused
Motion To:
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ITEM: MUNICIPAL CAPITAL FACILITY AGREEMENT - NEW OC TRANSPO LOST AND FOUND LOCATION AT 400 - 412 MCARTHUR AVENUE OPERATED BY HEARTWOOD HOUSE

Motion Yes No Absent/Recused
Motion To:
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ITEM: DELEGATION OF AUTHORITY - ACQUISITION, DISPOSAL AND LEASE OF REAL PROPERTY - 1 JULY TO 31 DECEMBER 2012

Motion Yes No Absent/Recused
Motion To:
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ITEM: SALE OF LAND - 187 BOTELER STREET

Motion Yes No Absent/Recused
Motion To:
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Public Comment Contact Information

Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.

Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:

rick.chiarelli@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, allan.hubley@ottawa.ca, mark.taylor@ottawa.ca, jim.watson@ottawa.ca, marianne.wilkinson@ottawa.ca

Committee Members:
Name Last Email Phone
Rick Chiarelli rick.chiarelli@ottawa.ca 613-580-2478
Diane Deans diane.deans@ottawa.ca 613-580-2480
Keith Egli keith.egli@ottawa.ca 613-580-2479
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Mark Taylor mark.taylor@ottawa.ca 613-580-2477
Jim Watson jim.watson@ottawa.ca 613-580-2496
Marianne Wilkinson marianne.wilkinson@ottawa.ca 613-580-2474