Finance and Corporate Services Committee

WHEREAS the following documents were not circulated with the agenda package: Document 3 - “Draft Minutes - Meetings Amongst Parties to Unanimous Shareholder Agreements - August 20 2024” Document 4 - “Draft Minutes - Lansdowne Master Limited Partnership Annual Unitholder Meeting - August 20 2024”; THEREFORE BE IT RESOLVED that the Finance and Corporate Services Committee approve the addition of these documents for consideration by the Committee at today’s meeting, pursuant to Section 89(3) of the Procedure By-law (being By-law no. 2022-410).

BE IT RESOLVED that this Motion be added to the agenda pursuant to Subsection 89(3) of the Procedure By-law so that staff can provide the requested information to Council as soon as possible. For (9) M. Luloff, L. Dudas, G. Gower, R. King, J. Leiper, C. Kitts, S. Menard, C. Curry, and M. Sutcliffe Against (1) R. Brockington

WHEREAS despite the 30-day reprieve achieved on February 3, the threat of U.S. tariffs against the Canadian economy remains; and WHEREAS a 25 percent levy on Canadian imports to the U.S., along with anticipated retaliatory tariffs from Canada, will disrupt supply chains, increase prices for goods, depreciate the Canadian dollar, and negatively impact the Canadian economy and major industries, potentially leading to a recession; and WHEREAS the City of Ottawa should take proactive measures to support federal and provincial efforts while mitigating financial impacts on the municipality, THEREFORE BE IT RESOLVED that staff prepare an update outlining the economic forecast and potential negative impacts of the ongoing trade war on the City of Ottawa’s procurement exposure and financial positions; and BE IT FURTHER RESOLVED that staff present a plan to ensure the City’s procurement bylaws and processes are sufficiently flexible to support the purchase of local, Canadian and non-American goods and services, wherever possible; and BE IT FURTHER RESOLVED that the Mayor convene a meeting of local business leaders to develop an action plan to support and promote local products and businesses; and BE IT FURTHER RESOLVED that the Mayor work with the Mayor of Gatineau on a request to the other levels of government to eliminate interprovincial trade barriers; and BE IT FURTHER RESOLVED that the City of Ottawa collaborate with other levels of government and representative business and trade

BE IT RESOLVED that the matter below be added as an additional item at the February 4, 2025 meeting of Finance and Corporate Services Committee, pursuant to Section 89(3) of the Procedure By-law, to allow consideration by Council on February 12, 2025 to expedite leaving the platform in a timely fashion. For (7) M. Luloff, L. Dudas, G. Gower, T. Tierney, J. Leiper, C. Curry, and M. Sutcliffe Against (4) R. King, R. Brockington, C. Kitts, and S. Menard