Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
declarations of interest
minutes 4 - may 5, 2015
ENdoc
FRdoc
status update - finance and economic development committee inquiries and motions - for the period ending 22 may 2015
Report - Outstanding Inquiries and Motions.docx
Document 1 - Departmental Log.xls
Document 2 - Committee Log.xls
capital adjustments and closing of projects - city tax and rate supported
Report - Capital Adjustments and Closing of Projects.docx
Document 1.pdf
Document 2.pdf
Document 3.pdf
Document 4.pdf
Document 5.pdf
financing lease agreements 2014
Report - Financing Lease Agreements 2014.docx
2014 investment and endowment fund report
Report - The Investment and Endowment Report.docx
Document 1.pdf
semi-annual performance report to council q4 2014 and q1 2015
Report EN - Semi-Annual Performance Report to Council Q4 2014 and Q1 2015.docx
Report FR - Semi-Annual Performance Report to Council Q4 2014 and Q1 2015.docx
Document 1 EN.pdf
Document 1 FR.pdf
proposed 2015-2018 term of council priorities
Report (EN) - Proposed 2015-2018 Term of Council Priorities.pdf
Report (FR) - Proposed 2015-2018 Term of Council Priorities.pdf
Appendix A (EN): Proposed 2015-2018 Term of Council Priorities.pdf
Appendix A (FR): Proposed 2015-2018 Term of Council Priorities.pdf
Appendix B (EN): 2011-2014 City Balanced Scorecard Results Summary.pdf
Appendix B (FR): 2011-2014 City Balanced Scorecard Results Summary.pdf
Appendix C (EN): Transportation Master Plan Phase 1 Projects during the 2015-2018 Term of Council.pdf
Appendix C (FR): Transportation Master Plan Phase 1 Projects during the 2015-2018 Term of Council.pdf
Appendix D (EN): Community Connectivity Projects (2015-2018).pdf
Appendix D (FR): Community Connectivity Projects (2015-2018).pdf
cip (community improvement plan) grant application - 3735 st. joseph boulevard
Report EN - CIP Grant Application 3735 St. Joseph Blvd.docx
Report FR - CIP Grant Application 3735 St. Joseph Blvd.docx
Possibly related devapp: D07-12-14-0153
cip (community improvement plan) grant application - 1290 trim road
Report EN - CIP Grant Application 1290 Trim Rd.docx
Report FR - CIP Grant Application 1290 Trim Rd.docx
Possibly related devapp: D07-12-14-0135
the disposal of 455 via verona avenue, and conveyance to multifaith housing initiative
IPD - Via Verona Avenue.docx
Possibly related devapp: D07-12-15-0053
Possibly related devapp: D08-02-15/A-00080
economic development update - may 2015
IPD - Economic Development Update May 2015.docx
Economic Development Update - May 2015 (EN).pdf
Economic Development Update - May 2015 (FR).pdf
adjournment

Meeting Video

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Open in Youtube.

Votes

ITEM: Minutes 4 - May 5, 2015

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

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 22 MAY 2015

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

ITEM: CAPITAL ADJUSTMENTS AND CLOSING OF PROJECTS - CITY TAX AND RATE SUPPORTED

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

ITEM: FINANCING LEASE AGREEMENTS 2014

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

ITEM: 2014 INVESTMENT AND ENDOWMENT FUND REPORT

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

ITEM: SEMI-ANNUAL PERFORMANCE REPORT TO COUNCIL Q4 2014 AND Q1 2015

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

ITEM: PROPOSED 2015-2018 TERM OF COUNCIL PRIORITIES

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

ITEM: CIP (COMMUNITY IMPROVEMENT PLAN) GRANT APPLICATION - 3735 ST. JOSEPH BOULEVARD

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

ITEM: CIP (COMMUNITY IMPROVEMENT PLAN) GRANT APPLICATION - 1290 TRIM ROAD

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

ITEM: THE DISPOSAL OF 455 VIA VERONA AVENUE, AND CONVEYANCE TO MULTIFAITH HOUSING INITIATIVE

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

ITEM: ECONOMIC DEVELOPMENT UPDATE - MAY 2015

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

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