Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
declarations of interest
confirmation of minutes
minutes 11 - 18 january 2016
ENdoc
FRdoc
minutes 12 - 2 february 2016
ENdoc
FRdoc
minutes 13 - 1 february 2016
ENdoc
FRdoc
minutes 14 - 8 february 2016
ENdoc
FRdoc
2015 statement of remuneration, benefits & expenses paid to members of council and council appointees
Report - 2015 Remuneration to Councillors Report.docx
disposition of 2015 tax and rate supported operating surplus / deficit
Report - 2015 YE Disposition Report.docx
Document 1 - 2015 Operating Results Summary.pdf
Document 2 - Variance Analysis.pdf
Document 3 - Working paper Reserve Continuity Copy.pdf
Document 4 - Budget Adjustments and Transfers Impacting Overall Expenditures_Revenues.pdf
Document 5 - Inter and Intra-departmental Budget Adjustments and Transfers.pdf
2016 city of ottawa municipal accessibility plan (comap) update report
Report - 2016 COMAP Update Report.pdf
Document 1A - COMAP 5 Year Plan final Feb 16.pdf
Document 1B - 2016-2020 COMAP Initiatives.pdf
Document 2 - AccessibilityReport.pdf
Document 3 - Accessible Web Publishing Testing and Auditing Procedures.pdf
downtown rideau business improvement area boundary adjustment
Downtown Rideau Business Improvement Area Boundary Adjustment.docx
Document 1 Proposed Boundary Expansion Map.pdf
Document 2 Application Letter from the Downtown Rideau BIA.pdf
Document 3 Letters of Support from NAC and Bytown Museum.pdf
Document 4 Letter from the City Clerk to Property Owners.docx
Document 5 Letter from the Sparks Street BIA.pdf
Document 6 Letter from the Byward Market BIA.pdf
Document 7 Letter from the Downtown Rideau BIA.pdf
waiver of former owner's right under section 42 of the expropriations act to purchase a portion of 2 emerald meadows drive
Report - 2 Emerald Meadows Drive.docx
delegation of authority - acquisition, disposal and lease of real property - 1 october 2015 to 31 december 2015 (4th quarter)
Report - Delegation of Authority.docx
Document 1 - Delegation of Authority.docx
Possibly related devapp: D08-01-15/B-00417
Possibly related devapp: D08-01-15/B-00418
Possibly related devapp: D08-01-15/B-00345
Possibly related devapp: D08-01-15/B-00346
Possibly related devapp: D08-01-15/B-00382
Possibly related devapp: D08-01-15/B-00383
Possibly related devapp: D08-01-15/B-00362
Possibly related devapp: D08-01-15/B-00363
Possibly related devapp: D08-01-15/B-00423
Possibly related devapp: D08-01-15/B-00428
Possibly related devapp: D08-01-15/B-00439
Possibly related devapp: D08-02-15/A-00391
Possibly related devapp: D08-01-15/B-00445
Possibly related devapp: D08-02-15/A-00312
economic development update - february 2016
IPD A - Economic Development Update.docx
Document 1.pdf
Document 2.pdf
shaw centre board of directors - reserve appointment
IPD B - Shaw Centre - Appointment of a reserve member.docx
inquiries
adjournment

Meeting Video

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Open in Youtube.

Votes

ITEM: Minutes 12 - 2 February 2016

Motion Yes No Absent/Recused
Motion To:
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 (a)

ITEM: Minutes 13 - 1 February 2016

Motion Yes No Absent/Recused
Motion To:
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 (a)

ITEM: Minutes 14 - 8 February 2016

Motion Yes No Absent/Recused
Motion To:
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 (a)

ITEM: 2015 STATEMENT OF REMUNERATION, BENEFITS & EXPENSES PAID TO MEMBERS OF COUNCIL AND COUNCIL APPOINTEES

Motion Yes No Absent/Recused
Motion To:
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 (a)

ITEM: DISPOSITION OF 2015 TAX AND RATE SUPPORTED OPERATING SURPLUS / DEFICIT

Motion Yes No Absent/Recused
Motion To:
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 (a)

ITEM: 2016 CITY OF OTTAWA MUNICIPAL ACCESSIBILITY PLAN (COMAP) UPDATE REPORT

Motion Yes No Absent/Recused
Motion To:
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 (a)

ITEM: DOWNTOWN RIDEAU BUSINESS IMPROVEMENT AREA BOUNDARY ADJUSTMENT

Motion Yes No Absent/Recused
Motion To:
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 (a)

ITEM: WAIVER OF FORMER OWNER'S RIGHT UNDER SECTION 42 OF THE EXPROPRIATIONS ACT TO PURCHASE A PORTION OF 2 EMERALD MEADOWS DRIVE

Motion Yes No Absent/Recused
Motion To:
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 (a)

ITEM: DELEGATION OF AUTHORITY - ACQUISITION, DISPOSAL AND LEASE OF REAL PROPERTY - 1 OCTOBER 2015 TO 31 DECEMBER 2015 (4TH QUARTER)

Motion Yes No Absent/Recused
Motion To:
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 (a)

ITEM: ECONOMIC DEVELOPMENT UPDATE - FEBRUARY 2016

Motion Yes No Absent/Recused
Motion To:
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 (a)

ITEM: SHAW CENTRE BOARD OF DIRECTORS - RESERVE APPOINTMENT

Motion Yes No Absent/Recused
Motion To:
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 (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