Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
declarations of interest
minutes 41 - november 14,' 2018
FEDC DRAFT MINUTES 41 (EN).doc
FEDC DRAFT MINUTES 41 (FR).doc
confederation line - update
finance and economic development committee terms of reference
Report - FEDC Terms of Reference.docx
city representation and delegate attendance at the federation of canadian municipalities and the association of municipalities of ontario
Report - Conferences 2019.docx
status update - finance and economic development committee inquiries and motions - for the period ending january 25, 2019
Report - Status Update - Motions and Inquiries.docx
Document 1.docx
appointments to the shaw centre board of directors
Report - Shaw Centre BoD.docx
appointments to the french language services advisory committee
Report - FLSAC Appt report (FR).docx
Report - FLSAC Appt report (EN).docx
amendments to the barrhaven business improvement area board of management, the wellington west business improvement area and the quartier vanier business improvement area 2017 audited financial statements
Report - BIAs changes.docx
Document 1 - Barrhaven AGM 2018.pdf
Document 1a - Barrhaven BIA Constitution, Bylaws
Document 2 - WWBIA AGM 2019.pdf
Document 3 - Vanier BIA revised financial statements.pdf
business improvement areas boards of management appointments - 2018 - 2022 terms of council
Report - BIA Appointments.docx
Document 1 - 2019 Board of Directors list.docx
adjournment

Votes

ITEM: CONFEDERATION LINE - UPDATE

Motion Yes No Absent/Recused
Motion To: That the committee RECEIVE the item for information
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
J. Harder (a)

ITEM: CITY REPRESENTATION AND DELEGATE ATTENDANCE AT THE FEDERATION OF CANADIAN MUNICIPALITIES AND THE ASSOCIATION OF MUNICIPALITIES OF ONTARIO

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
J. Harder (a)

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING JANUARY 25, 2019

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
J. Harder (a)

ITEM: APPOINTMENTS TO THE SHAW CENTRE BOARD OF DIRECTORS

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
J. Harder (a)

ITEM: APPOINTMENTS TO THE FRENCH LANGUAGE SERVICES ADVISORY COMMITTEE

Motion Yes No Absent/Recused
Motion To: WHEREAS the Terms of Reference of the French Language Services Advisory Committee state that the membership shall include one (1) Member of Council in a liaison capacity; and WHEREAS at its meeting of December 5, 2018, Council approved the “2018-2022 Council Governance Review report” (ACS2018-CCS-GEN-0028), which recommended that the Advisory Committee Council Liaison role of each committee be open to any interested member of the parent Standing Committee, to be appointed by the Standing Committee at its first meeting of 2019; and WHEREAS in response to the circulation undertaken by the City Clerk and Solicitor, Councillor Jean Cloutier has expressed his interest in serving as the Councillor Liaison for the French Language Services Advisory Committee; THEREFORE BE IT RESOLVED that the Finance and Economic Development Committee appoint Councillor Jean Cloutier to serve as its liaison Member for the 2018-2022 Term of Council.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
J. Harder (a)

ITEM: AMENDMENTS TO THE BARRHAVEN BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT, THE WELLINGTON WEST BUSINESS IMPROVEMENT AREA AND THE QUARTIER VANIER BUSINESS IMPROVEMENT AREA 2017 AUDITED FINANCIAL STATEMENTS

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
J. Harder (a)

ITEM: BUSINESS IMPROVEMENT AREAS BOARDS OF MANAGEMENT APPOINTMENTS - 2018 - 2022 TERMS OF COUNCIL

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
J. Harder (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, jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, eli.el-chantiry@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, scott.moffatt@ottawa.ca, timothy.tierney@ottawa.ca

Committee Members:
Name Last Email Phone
Stephen Blais stephen.blais@ottawa.ca 613-580-2489
Jean Cloutier jean.cloutier@ottawa.ca 613-580-2488
George Darouze george.darouze@ottawa.ca 613-580-2490
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
Tim Tierney timothy.tierney@ottawa.ca 613-580-2481