Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
declarations of interest
minutes 4 - may 10, 2019
FEDC DRAFT MINUTES 4 (EN).doc
FEDC DRAFT MINUTES 4 (FR).doc
invest ottawa talent program
confederation line - update
city treasurer's verbal update on 2019 budget
financing lease agreements 2018
Report - Financing Lease Agreement 2018.docx
2018 investments, endowment fund and other treasury activities report
Report - Investment Endowment Fund Report 2018.docx
Document 1 - City of Ottawa Holdings FINAL.pdf
status update - finance and economic development committee inquiries and motions - for the period ending may 17, 2019
Report - Status Update - Motions and Inquiries.docx
Document 1.docx
2018 year-end mfippa report
Report - 2018 Year-End MFIPPA.docx
city of ottawa ward boundary review (2019-2020)
Report - Ward Boundary Review (2019-2020)_EN.docx
Report - Ward Boundary Review (2019-2020)_FR.docx
Document 1 - Previous Ward Boundary Reviews in the City of Ottawa.docx
Document 2 - Effective Representation and Case Law.docx
Document 3 - Terms of Reference for the City of Ottawa Ward Boundary Review.docx
Document 4 - City of Ottawa Ward Population Sizes.docx
Document 5 - Sample of Other Municipal Ward Boundary Reviews in 2014-2018.docx
the declaration of surplus real property - 159 forward avenue, bullman street at hinchey avenue and 2040 arrowsmith drive, and the delegated authority to transfer these surplus real properties for the development of affordable housing
Report - Surplus lands.docx
response to motion 'business improvement areas' from city council december 5, 2018
IPD - ACS2019-PIE-EDP-0028 (EN).docx
IPD - ACS2019-PIE-EDP-0028 (FR).docx
adjournment

Votes

ITEM: INVEST OTTAWA TALENT PROGRAM

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. Harder
G. Darouze
J. Watson
M. Luloff
J. Sudds
A. Hubley
T. Tierney
L. Dudas
J. Cloutier (a)

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. Harder
G. Darouze
J. Watson
M. Luloff
J. Sudds
A. Hubley
T. Tierney
L. Dudas
J. Cloutier (a)

ITEM: FINANCING LEASE AGREEMENTS 2018

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

ITEM: 2018 INVESTMENTS, ENDOWMENT FUND AND OTHER TREASURY ACTIVITIES REPORT

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

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING MAY 17, 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. Harder
G. Darouze
J. Watson
M. Luloff
J. Sudds
A. Hubley
T. Tierney
L. Dudas
J. Cloutier (a)

ITEM: 2018 YEAR-END MFIPPA REPORT

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

ITEM: CITY OF OTTAWA WARD BOUNDARY REVIEW (2019-2020)

Motion Yes No Absent/Recused
Motion To: WHEREAS Subsection 217(1) of the Municipal Act, 2001 (the “Act”) authorizes a municipality to change the composition of its Council and there is no provision for such a by-law to be appealed to the Local Appeal Planning Tribunal; and WHEREAS the current composition of Ottawa City Council is confirmed by By-law No. 2005-534, which was approved by Council on November 30, 2005, and provides that, “Commencing with the 2006-2009 term of office, the City Council is composed of the mayor, elected by general vote, and 23 other members, elected on the basis of one member for each ward”; and WHEREAS the staff report titled, “City of Ottawa Ward Boundary Review (2019-2020),” recommends that an independent consultant be retained to conduct a comprehensive ward boundary review for the City of Ottawa, pursuant to the municipality’s statutory authority “to divide or redivide the municipality into wards or to dissolve the existing wards” under Subsection 222(1) of the Act,
pop-out
E. El-Chantiry
S. Blais
J. Harder
G. Darouze
J. Watson
M. Luloff
J. Sudds
A. Hubley
T. Tierney
L. Dudas
S. Moffatt
J. Cloutier (r)

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