Motion To: REPORT RECOMMENDATIONS 1. That the 2012-2013 Ottawa Community Housing Corporation (OCHC) Annual Review be received (Document 1); 2. That the Audited Financial Statements of Ottawa Community Housing Corporation (OCHC) for the year 2012 be received. (Document 2- 2012 Financial Statements); 3. That the Update re: the 2012-2015 Ottawa Community Housing Corporation (OCHC) Strategic Plan be received; 4. That Ernst and Young be appointed as the Auditors of Ottawa Community Housing Corporation (OCHC) for the year 2013; and 5. That the Mayor and the City Clerk be authorized to sign a written resolution on behalf of the City of Ottawa as Shareholder of OCHC setting out the resolutions approved by City Council.
Absent/RecusedM. Taylor (a)
D. Thompson (a)
Vote recorded from City Council on 2013-05-22 regarding agenda item OTTAWA COMMUNITY HOUSING CORPORATION ANNUAL REPORT AND ANNUAL GENERAL MEETING OF THE SHAREHOLDER.