Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
minutes 31 - october 3, 2017
FEDC DRAFT MINUTES 31 (EN).doc
FEDC DRAFT MINUTES 31 (FR).doc
city of ottawa participation in the national capital commission's commercially confidential negotiations for the redevelopment of lebreton flats
Report - ACS2017-PIE-PS-0135 (EN).docx
Report - ACS2017-PIE-PS-0135 (FR).docx
Document 1 - LeBreton Memo (EN).docx
Document 1 - LeBreton Memo (FR).docx
bill 68, the modernizing ontario's municipal legislation act, 2017 - changes to the municipal act, 2001, the municipal conflict of interest act, and the municipal elections act, 1996
Report - Bill 68 Report (EN).docx
Report - Bill 68 Report (FR).docx
Document 1 - City Clerk and Solicitor Memo (EN).docx
Document 1 - City Clerk and Solicitor Memo (FR).docx
Document 2 - Recommended Procedure By-law Amendments (EN).docx
Document 2 - Recommended Procedure By-law Amendments (FR).docx
Document 3 - Draft Council-Staff Relations Policy (EN).docx
Document 3 - Draft Council-Staff Relations Policy (FR).docx
Document 4 - Draft Pregnancy and Parental Leave for Members of Council Policy (EN).doc
Document 4 - Draft Pregnancy and Parental Leave for Members of Council Policy (FR).doc
Document 5 - local boards (EN).docx
Document 5 - local boards (FR).docx
2018 elections - amendments to the signs by-laws - third party advertisers
Report - Signs By-Law (EN).docx
Report - Signs By-Law (FR).docx
2018 elections - amendments to the contribution rebate program by-law
Report - Elections Contribution Rebate (EN).docx
Repot - Elections Contribution Rebate (FR).docx
Document 1 - Ind vs Corp.docx
Document 2 - 2003 Rebate Summary.xlsx
Document 3 - 2006 Rebate Summary.xlsx
Document 4 - 2010 Rebate Summary.xlsx
Document 5 - 2014 Rebate Summary.xlsx
Document 6 - Contribution Rebate Program By-law Amendments Table.docx
Document 7 - Rebate Payments by Year.docx
Document 8 - 2014 Summary Contribution Rebate Programs in Ontario.docx
amendment to the composition of the bank street business improvement area board of management
Report - Bank St BIA Membership.docx
appointment to the downtown rideau business improvement area
Report - Downtown Rideau BIA Appt.docx
appointment to the glebe business improvement area
Report - Glebe BIA Appt.docx
appointment to the kanata central business improvement area
Report - Kanata Central BIA Appt.docx
status update - finance and economic development committee inquiries and motions - for the period ending 27 october 2017
Report - Status Update - Motions and Inquiries.docx
Document 1.docx
Document 2.docx
2017 - mid-year procurement report
Report - 2017 Mid-Year Procurement.docx
Document 1 - Q1-Q2 2017 Delegation of Authority Report.pdf
2018 interim property taxes and due dates
Report - 2018 Interim Property Taxes and Due Dates.docx
Document 1 - By-law.docx
acquisition lease - 2020 walkley road - social services south office
Report - Acquisition Lease - 2020 Walkley.docx
application for approval to expropriate lands for the purpose of the kanata south link project pursuant to section 4 of the expropriations act
Report - Kanata Link.docx
smart city 2.0 - ottawa's smart city strategy
Report - Smart City (EN).docx
Report - Smart City (FR).docx
report on economic mission to los angeles and seattle
IPDA - Mayors Eco Mission - LA to Seattle (EN).docx
IPDA - Mayors Eco Mission - LA to Seattle (FR).docx

Votes

ITEM: Minutes 31 - October 3, 2017

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

ITEM: CITY OF OTTAWA PARTICIPATION IN THE NATIONAL CAPITAL COMMISSION'S COMMERCIALLY CONFIDENTIAL NEGOTIATIONS FOR THE REDEVELOPMENT OF LEBRETON FLATS

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: BILL 68, THE MODERNIZING ONTARIO'S MUNICIPAL LEGISLATION ACT, 2017 - CHANGES TO THE MUNICIPAL ACT, 2001, THE MUNICIPAL CONFLICT OF INTEREST ACT, AND THE MUNICIPAL ELECTIONS ACT, 1996

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

ITEM: 2018 ELECTIONS - AMENDMENTS TO THE SIGNS BY-LAWS - THIRD PARTY ADVERTISERS

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

ITEM: 2018 ELECTIONS - AMENDMENTS TO THE CONTRIBUTION REBATE PROGRAM BY-LAW

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

ITEM: AMENDMENT TO THE COMPOSITION OF THE BANK STREET BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

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

ITEM: APPOINTMENT TO THE DOWNTOWN RIDEAU BUSINESS IMPROVEMENT AREA

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

ITEM: APPOINTMENT TO THE GLEBE BUSINESS IMPROVEMENT AREA

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

ITEM: APPOINTMENT TO THE KANATA CENTRAL BUSINESS IMPROVEMENT AREA

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

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 27 OCTOBER 2017

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

ITEM: 2017 - MID-YEAR PROCUREMENT REPORT

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

ITEM: 2018 INTERIM PROPERTY TAXES AND DUE DATES

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

ITEM: ACQUISITION LEASE - 2020 WALKLEY ROAD - SOCIAL SERVICES SOUTH OFFICE

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

ITEM: APPLICATION FOR APPROVAL TO EXPROPRIATE LANDS FOR THE PURPOSE OF THE KANATA SOUTH LINK PROJECT PURSUANT TO SECTION 4 OF THE EXPROPRIATIONS ACT

Motion Yes No Absent/Recused
Motion To: WHEREAS after public release of the Finance and Economic Development Committee (FEDC) Agenda 32, staff indicated there were discrepancies in the Background Section of the staff report titled ‘Application for Approval to Expropriate Lands for the Purpose of the Kanata South Link Project Pursuant to Section 4 of the Expropriations Act’ (ACS2017-CSD-CRE-0013) listed as Item 13 on the FEDC agenda; THEREFORE BE IT RESOLVED THAT the Background Section of the report be amended as follows: In the 2017 Capital Budget, City Council approved funding for the Kanata South Link Project involving the widening of Hope Side Road, Old Richmond Road and West Hunt Club Road from Eagleson Hope Side Road to Highway 416. Motion TRC 34/5 requires that “any funds surplus to Old Richmond Road and West Hunt Club Road in Phase 1 of the TMP to be applied to Hope Side Road”. Therefore, a Preliminar
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)
Motion To: That the item be amended as per the previous motion(s).
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: SMART CITY 2.0 - OTTAWA'S SMART CITY STRATEGY

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: REPORT ON ECONOMIC MISSION TO LOS ANGELES AND SEATTLE

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

carolea.legault@ottawa.ca, 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

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