The Ottawa Record

Finance and Corporate Services Committee

March 7, 2023

Who was there

Present (11): Riley Brockington, Cathy Curry, George Darouze, Laura Dudas, Glen Gower, Rawlson King, Catherine Kitts, Jeff Leiper, Matt Luloff, Shawn Menard, Mark Sutcliffe

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)

1 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

WHEREAS the Participation in Municipal Organizations and Miscellaneous Internal Issues report (ACS2008-CMR-CCM-0040) of 2008 requires that a comprehensive report be prepared early in each calendar year to identify the primary municipal conferences and the recommended Council delegates for each; and WHEREAS the Finance and Corporate Services Committee has the authority to approve travel and attendance at the Federation of Canadian Municipalities (FCM) Annual Conference and Trade Show and the Association of Municipalities of Ontario (AMO) Annual Conference; and WHEREAS all Members of Council were recently canvassed for their interest in representing the City of Ottawa at the FCM Annual Conference and Trade Show and the AMO Annual Conference; and WHEREAS the Office of the City Clerk solicited interest for up to five (5) Members to attend the FCM Annual Conference and Trade Show, in addition to Mayor Sutcliffe and Councillor Tierney as the City’s FCM representative; and WHEREAS Councillor Theresa Kavanagh has indicated interest in attending the FCM Annual Conference and Trade Show in addition to Mayor Sutcliffe, Councillor Tierney as the City’s FCM representative, and the five (5) Members identified in this report; and WHEREAS the Office of the City Clerk also solicited interest for up to five (5) Members to attend the AMO Annual Conference, in addition to Mayor Sutcliffe and Councillor Brockington as the City’s AMO representative, but only one Member indicated their interest in
Moved by C. Kitts
Carried
WHEREAS the Staff Report entitled, “Declaration of Surplus Land - 2060 Lanthier Drive and Transfer to Ottawa Community Lands Development Corporation” (“OCLDC”) requests Finance and Corporate Services Committee (FCSC) declare 2060 Lanthier as surplus to City needs; and WHEREAS staff is requesting that that the property be transferred to the OCLDC for sale; and WHEREAS a request was received on Monday, March 6, 2023, by Fire Services to use the property; and WHEREAS staff is requesting this report be
Moved by C. Kitts
Deferred

The town’s own record

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