The Ottawa Record

Finance and Economic Development Committee

September 10, 2019

Who was there

Present (4): George Darouze, Laura Dudas, Allan Hubley, Matt Luloff

Absent (1): Tim Tierney

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (2 motions)

2 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

WHEREAS at the City Council meeting of July 10, 2019, Councillor Deans submitted Inquiry # OCC 14-19 concerning “Revised Agreement between the City of Ottawa and the Ottawa Champions Baseball Club – 300 Coventry Road”; and WHEREAS the written response was not circulated in time to be included on the Finance and Economic Development Committee (FEDC) Agenda of September 10, 2019; and WHEREAS staff had completed the response to the inquiry, and it was circulated to Members of Council on September 6, 2019; and WHEREAS it would be appropriate for this inquiry response to be listed on today’s FEDC Agenda so that it may be discussed in conjunction with the presentation entitled “Ottawa Stadium Update”, which is complementary to the inquiry; THEREFORE, BE IT RESOLVED THAT, pursuant to subsection 89(3) of the Procedure By-law, the response to Inquiry # OCC 14-19 with respect to the Revised Agreement between the City of Ottawa and the Ottawa Champions Baseball Club – 300 Coventry Road, be added to the agenda for today’s meeting.
Moved by Councillor L. Dudas
Carried
That the Finance and Economic Development Committee (FEDC) waive the Rules of Procedure to add a verbal update regarding Women and Gender Equity Strategy on today’s FEDC agenda; and That FEDC receive the presentations listed as Items 2 and 3 on today’s FEDC agenda, and, pursuant to Subsection 83(4)(a), dispense with the requirement for staff to provide a separate written report on these presentations.
Moved by Councillor L. Dudas
Carried

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