Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
minutes 3 - april 2, 2019
FEDC DRAFT MINUTES 3 (EN).doc
FEDC DRAFT MINUTES 3 (FR).doc
confederation line - update
ottawa international airport - a major economic engine
2018 - procurement year in review
Report - 2018 Procurement Year in Review.docx
Document 1 - 2018 Consolidated DOA Summary.pdf
Document 2 - 2018 Annual PWR Report-AODA.pdf
Document 3 - 2018 Annual Commodity Price Hedging Report.pdf
Document 4 - 2018 P3 Report Update-AODAfinal.pdf
Document 5 - Delegation of Authority for the period January 1, 2018 to June 30, 2018-AODA.pdf
Document 6 - Delegation of Authority for the period July 1, 2018 to December 31, 2018-AODA.pdf
2019 operating and capital budget - q1 status report
Report - Q1 2019 Capital and Operating Budget.docx
Document 1 - Operating Results Summary March 31, 2019.pdf
Document 2 - 2019 Q1 Compensation Summary.pdf
Document 3 - 2019 Q1 Capital Works-In-Progress.pdf
Document 4 - Budget Adjustments and Transfers.pdf
conservation authorities - 2019 levies
Report - 2019 Conservation Authority Levies.docx
Document 1 2019 Levies Summary.pdf
general accounts - write-offs 2018
Report - General Accounts Write-Offs 2018.docx
municipal accommodation tax update
Report - Municipal Accommodation Tax Update FINAL on RADAR.docx
2018 report on french language services
Report - FLS (EN).docx
Report - FLS (FR).docx
delegation of authority by-law - section 5 - reporting requirement - insurance renewal
Report - Insurance Renewal.docx
appointment to the downtown rideau business improvement area
Report - Downtown Rideau BIA Appt.docx
montreal road community improvement plan
Report - Montreal Rd CIP (EN).docx
Report - Montreal Rd CIP (FR).docx
Document 2.docx
Document 3 - CIP Analysis.pdf
bells corners community improvement plan application - 2165 robertson road
Report - Bells Corners CIP.docx
Possibly related devapp: D07-12-18-0205
brownfield grant program application, unaddressed property on innes road
Report - BGPA Innes Rd.docx
tentative collective agreement with international alliance of theatrical stage employees, moving picture technicians, artists and allied crafts, local 471 (iatse) - in camera - reporting out date: upon ratification of the agreement.
sunland drive - in camera - solicitor/client privilege - settlement to resolve potential litigation matters: reporting out date - after resolution of the matter
economic development update q4 2018
IPD - ACS2019-PIE-EDP-0023 - Eco Dev Update.docx
IPD - Document 1 2018 Q4 Update.pdf

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

ITEM: OTTAWA INTERNATIONAL AIRPORT - A MAJOR ECONOMIC ENGINE

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

ITEM: 2018 - PROCUREMENT YEAR IN REVIEW

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

ITEM: 2019 OPERATING AND CAPITAL BUDGET - Q1 STATUS REPORT

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

ITEM: CONSERVATION AUTHORITIES - 2019 LEVIES

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

ITEM: GENERAL ACCOUNTS - WRITE-OFFS 2018

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

ITEM: MUNICIPAL ACCOMMODATION TAX UPDATE

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

ITEM: 2018 REPORT ON FRENCH LANGUAGE SERVICES

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

ITEM: DELEGATION OF AUTHORITY BY-LAW - SECTION 5 - REPORTING REQUIREMENT - INSURANCE RENEWAL

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

ITEM: MONTREAL ROAD COMMUNITY IMPROVEMENT PLAN

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

ITEM: BELLS CORNERS COMMUNITY IMPROVEMENT PLAN APPLICATION - 2165 ROBERTSON ROAD

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

ITEM: BROWNFIELD GRANT PROGRAM APPLICATION, UNADDRESSED PROPERTY ON INNES ROAD

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

ITEM: TENTATIVE COLLECTIVE AGREEMENT WITH INTERNATIONAL ALLIANCE OF THEATRICAL STAGE EMPLOYEES, MOVING PICTURE TECHNICIANS, ARTISTS AND ALLIED CRAFTS, LOCAL 471 (IATSE) - IN CAMERA - REPORTING OUT DATE: UPON RATIFICATION OF THE AGREEMENT.

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

ITEM: SUNLAND DRIVE - IN CAMERA - SOLICITOR/CLIENT PRIVILEGE - SETTLEMENT TO RESOLVE POTENTIAL LITIGATION MATTERS: REPORTING OUT DATE - AFTER RESOLUTION OF THE MATTER

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

ITEM: ECONOMIC DEVELOPMENT UPDATE Q4 2018

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