Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
declarations of interest
minutes 3 - april 7, 2015
ENdoc
FRdoc
council inquiry 14-14 - synopsis minutes for standing committees, the transit commission and sub-committees
Communications - Council Inquiry 14-14 - Egli - Synopsis Minutes for Committees - response.docx
2015 operating and capital budget q1 status report
Report - Q1 Status Report.docx
Document 1 - Operating Results Summary March 31, 2015.pdf
Document 2 - Q1 2015 Capital Works-in-Progress.pdf
Document 3 - 2015 Q1 Compensation Summary.pdf
delegation of authority - contracts awarded for the period of october 1 to december 31, 2014
Report - FEDCO Q4 2014 Delegated Of Authority.docx
Document 1 - List of Contracts.pdf
2014 - purchasing year in review
Report - 2014 - Purchasing Year in Review.docx
Document 1 - 2014 Consolidated Delegation of Authority Report Summary.pdf
Document 2 - 2014 Payments without Reference Report.pdf
Document 3 - 2014 Annual Commodity Price Hedging Report.pdf
Document 4 - 2014 P3 Report Update.pdf
economic development strategy update 2015-2018.
Report (EN) - Staff Report Economic Development Strategy Update 2015-2018.docx
Report (FR) - Staff Report Economic Development Strategy Update 2015-2018.docx
Document 1 (EN) - Economic Development Accomplishment and Lessons Learned 2010-2014.docx
Document 1 (FR) - Economic Development Accomplishment and Lessons Learned 2010-2014.docx
Document 2 (EN) - Ottawas Economic Review.docx
Document 2 (FR) - Ottawas Economic Review.docx
Document 3 (EN) - Partnerships for Innovation- Economic Development Strategy Update 2015-2018.docx
Document 3 (FR) - Partnerships for Innovation- Economic Development Strategy Update 2015-2018.docx
celebrations ottawa inc. - board of directors and service agreement
Report - Celebrations Ottawa Inc.docx
delegation of authority - acquisition and sale of land and property - july 1, 2014 to march 31, 2015
Report - Delegation of Authority - Acquisition and sale of land and property.docx
freiman pedestrian bridge over rideau street
Report - Freiman Pedestrian Bridge over Rideau Street.docx
adjournment

Meeting Video

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Open in Youtube.

Votes

ITEM: Minutes 3 - April 7, 2015

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
S. Blais (a)
D. Deans (a)

ITEM: Council Inquiry 14-14 - Synopsis Minutes for Standing Committees, the Transit Commission and Sub-Committees

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
S. Blais (a)
D. Deans (a)

ITEM: 2015 OPERATING AND CAPITAL BUDGET Q1 STATUS REPORT

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
S. Blais (a)
D. Deans (a)

ITEM: DELEGATION OF AUTHORITY - CONTRACTS AWARDED FOR THE PERIOD OF OCTOBER 1 TO DECEMBER 31, 2014

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
S. Blais (a)
D. Deans (a)

ITEM: 2014 - PURCHASING YEAR IN REVIEW

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique et le Conseil municipal prennent connaissance du présent rapport. That the Finance and Economic Development Committee and Council receive this report for information.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: ECONOMIC DEVELOPMENT STRATEGY UPDATE 2015-2018.

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande au Conseil d’approuver la mise à jour de la Stratégie de développement économique de 2015-2018, comme l’indique ce rapport. That the Finance and Economic Development Committee recommend Council approve the Economic Development Strategy Update 2015-2018, as outlined in the report.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: CELEBRATIONS OTTAWA INC. - BOARD OF DIRECTORS AND SERVICE AGREEMENT

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande au Conseil : 1. Approuver que le maire, le conseiller Jean Cloutier, le conseiller Mathieu Fleury et le directeur, Développement économique et Innovation, soient nommés membres du conseil d’administration de Celebrations Ottawa Inc. 2. De déléguer au directeur municipal le pouvoir de conclure avec Celebrations Ottawa Inc. les ententes de services et les contrats auxiliaires nécessaires afin d’appuyer les célébrations d’Ottawa 2017. That the Finance and Economic Development Committee recommend Council: 1. Approve that the Mayor, Councillor Jean Cloutier, Councillor Mathieu Fleury, and the Director of Economic Development and Innovation be appointed to the Board of Directors for Celebrations Ottawa Inc. 2. Delegate authority to the City Manager to enter into the necessary service agreement(s) and ancillary contracts with Celebrations Ottawa Inc. required to support the Ottawa 2017 celebrations.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - JULY 1, 2014 TO MARCH 31, 2015

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
S. Blais (a)
D. Deans (a)

ITEM: FREIMAN PEDESTRIAN BRIDGE OVER RIDEAU STREET

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande au Conseil d''approuver : 1. La signature d'une entente modifiée, présentée en détail dans ce rapport, qui modifiera les dispositions du contrat actuel d'exploitation de la passerelle freiman (1982) et permettra le transfert de l'intérêt de la ville dans cette structure ainsi que des passifs et obligations d'entretien connexes à la viking rideau corporation en échange d'un versement unique de la ville de 400 000 dollars, plus les taxes applicables; 2. La dispense de frais d'empiètement temporaire (estimés à 50 000 dollars) payables par la Viking Rideau Corporation pour l'utilisation de l'emprise de la rue Rideau durant la rénovation de la passerelle Freiman, la démolition de la petite passerelle piétonnière de propriété privée à l'ouest de la passerelle Freiman et les réparations connexes à la rue Rideau et aux façades des bâtiments attenants; 3. L'octroi à la Viking Rideau Corporation d'un permis po
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

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:

stephen.blais@ottawa.ca, david.chernushenko@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, eli.el-chantiry@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, scott.moffatt@ottawa.ca, bob.monette@ottawa.ca, mark.taylor@ottawa.ca, jim.watson@ottawa.ca

Committee Members:
Name Last Email Phone
Stephen Blais stephen.blais@ottawa.ca 613-580-2489
David Chernushenko david.chernushenko@ottawa.ca 613-580-2487
Diane Deans diane.deans@ottawa.ca 613-580-2480
Keith Egli keith.egli@ottawa.ca 613-580-2479
Eli El-Chantiry eli.el-chantiry@ottawa.ca 613-580-2475
Jan Harder jan.harder@ottawa.ca 613-580-2473
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Scott Moffatt scott.moffatt@ottawa.ca 613-580-2491
Bob Monette bob.monette@ottawa.ca 613-580-2471
Mark Taylor mark.taylor@ottawa.ca 613-580-2477
Jim Watson jim.watson@ottawa.ca 613-580-2496