Motion To: WHEREAS Section 10.07 of By-Law #1 of the Ottawa Community Lands Development Corporation/La société d’aménagement des terrains communautaires d’Ottawa (the “Corporation”), a copy of which is held on file with the City Clerk (“By-Law #1”), provides that a City Council Director designated by the Board shall preside at Meetings of the Members; and WHEREAS it is in the best interest of the Corporation to allow for a City Council Director or a Non-City Council Director to be designated by the Board to preside at Meetings of the Members; and WHEREAS the Board of Directors of the Corporation passed a resolution on May 7, 2019 adopting By-Law #3 which repeals and replaces Section 10.07 of By-Law #1, and this resolution must now be confirmed by its sole voting member (the City of Ottawa); and WHEREAS Section 5.05(a) of By-Law #1, provides that a majority of the Directors who have the right to vote shall constitute quorum of the Board of Directors for the transaction of

Yes
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
G. Darouze
J. Watson
J. Sudds
A. Hubley
G. Gower
J. Leiper
K. Egli
T. Tierney
S. Menard
L. Dudas
C. Meehan
C. McKenney
R. King
T. Kavanagh
No
Absent/Recused
S. Moffatt (a)
R. Chiarelli (a)
E. El-Chantiry (a)
M. Luloff (a)
D. Deans (a)
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Vote recorded from City Council on 2019-09-25 regarding agenda item OTTAWA COMMUNITY LANDS DEVELOPMENT CORPORATION 2018 ANNUAL REPORT.

Full meeting details.

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