City Council meetings have full video and audio. Committee meetings (including the Police Services and Library boards) are audio only, so ignore the test pattern. Those videos are still playable.
ITEM: 2014 DRAFT OPERATING AND CAPITAL BUDGET - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE |
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| Motion | Yes | No | Absent/Recused |
|---|---|---|---|
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Motion To: That the Finance and Economic Development Committee delegate the authority to the Information Technology Sub-Committee to review the Information Technology Services 2014 Draft Operating and Capital Budgets and the Service Ottawa Capital Budget (pages 81 to 89 and pages 137-141) and report its recommendations directly to City Council at the November 27, 2013 Council meeting considering the Budget; pop-out |
R. Chiarelli M. Taylor B. Monette J. Watson A. Hubley P. Clark K. Egli D. Deans D. Thompson P. Hume |
M. McRae (r) |
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Motion To: >That the Finance and Economic Development Committee recommend that Council, sitting as Committee of the Whole, approve the Finance and Economic Development Committee 2014 Draft Operating Budget, as follows: >1. Elected Officials - Operating Resource Requirement (p. 6). >2. Office of the Auditor General - Operating Resource Requirement (p. 11). >3. City Manager’s Office - Operating Resource Requirement (p. 17); >4. Corporate Programs and Business Services – Operating Resources Requirement (p. 25); >5. Planning and Infrastructure - Real Estate Partnerships and Development Office, as follows: >i) User fees (p. 37); >ii) Operating Resource Requirement (p. 34). >6. Finance as follows: >i) User fees (p. 47-48); >ii) Operating Resource Requirement (p. 43). >7. City Clerk and Solicitor-Operating Resource Requirement (p. 56). >8. City Operations-Deputy City Manager’s Office Operating Resource Requirement (p. 61). >9. Service Ottawa as pop-out |
R. Chiarelli M. Taylor B. Monette J. Watson A. Hubley P. Clark K. Egli D. Deans D. Thompson P. Hume M. McRae |
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ITEM: SERVICEOTTAWA UPDATE - INFORMATION SUPPLEMENTAL TO THE 2014 BUDGET PROCESS |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee receive this report as information supplemental to the 2014 budget process. pop-out |
R. Chiarelli M. Taylor B. Monette J. Watson P. Clark K. Egli D. Deans D. Thompson P. Hume M. McRae |
A. Hubley (a) |
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ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 18 OCTOBER 2013 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee receive this report for information. pop-out |
R. Chiarelli M. Taylor B. Monette J. Watson K. Egli D. Deans D. Thompson P. Hume M. McRae |
A. Hubley (a) P. Clark (a) |
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ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD JULY 1 TO SEPTEMBER 30, 2013 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee recommend that Council receive this report for information. pop-out |
R. Chiarelli M. Taylor B. Monette J. Watson K. Egli D. Deans D. Thompson P. Hume M. McRae |
A. Hubley (a) P. Clark (a) |
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ITEM: OTTAWA ART GALLERY EXPANSION AND ARTS COURT REDEVELOPMENT - FUNDING FRAMEWORK AND PROCUREMENT PROCESS |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee recommend that Council: 1. Approve the building program for the project as described in this report; 2. Establish a capital project in the amount of $34 Million for the construction of the City’s cultural components of the Ottawa Art Gallery Expansion and Arts Court Redevelopment, as outlined in the report; 3. Approve the procurement process for the design/build development of the cultural facility and the sale of private sector tower development rights as described in this report; and 4. Declare the development rights at 60-70 Waller Street as surplus to City requirements as described in this report. pop-out |
R. Chiarelli M. Taylor B. Monette J. Watson P. Clark K. Egli D. Deans D. Thompson P. Hume M. McRae |
A. Hubley (a) |
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ITEM: ANALYSING THE CITY'S APPROACH TO BUSINESS CASE DEVELOPMENTS |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee recommend that Council direct staff to examine how a more standardized Business Case approach could be developed for the City of Ottawa and report back to Committee and Council in Q1 2014. pop-out |
M. Taylor B. Monette J. Watson A. Hubley P. Clark K. Egli D. Deans D. Thompson P. Hume M. McRae |
R. Chiarelli |
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ITEM: COLLECTIVE BARGAINING MANDATES (CUPE 503 AND CIPP) - IN CAMERA - REPORTING OUT DATE: NOT TO BE REPORTED OUT |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That, in accordance with Procedure By-law 2006-462, as amended, the Finance and Economic Development Committee resolve In Camera pursuant to Subsection 13(1)(d), labour relations or employee negotiations and Subsection 13(1)(f), the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose, with respect to Collective Bargaining Mandates in 2014 with: 1) CUPE 503 Inside/Outside and Part-time Recreation and Culture; and 2) Civic Institute of Professional Personnel pop-out |
R. Chiarelli M. Taylor B. Monette J. Watson A. Hubley P. Clark K. Egli D. Deans D. Thompson P. Hume M. McRae |
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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:
rick.chiarelli@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, allan.hubley@ottawa.ca, jim.watson@ottawa.ca
| Name | Last | Phone | |
|---|---|---|---|
| Rick | Chiarelli | rick.chiarelli@ottawa.ca | 613-580-2478 |
| Diane | Deans | diane.deans@ottawa.ca | 613-580-2480 |
| Keith | Egli | keith.egli@ottawa.ca | 613-580-2479 |
| Allan | Hubley | allan.hubley@ottawa.ca | 613-580-2752 |
| Jim | Watson | jim.watson@ottawa.ca | 613-580-2496 |