Ottawa City Council Finance and Economic Development Committee, 2 Mar 2021

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From YouTube: Finance and Economic Development Committee – March 2, 2021 (1 of 2)

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Finance and Economic Development Committee – March 2, 2021 - video stream

Agenda and background materials can be found at http://www.ottawa.ca/agendas.

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uh Hello. uh Colleagues, ladies and gentlemen, members of the press and public uh welcome to finance and economic development committee uh agenda number twenty one: the community, the finance development, economic.

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A few uh stay on mute at all times and uh if you wish to speak, uh please raise your hand in the zoom chat star nine for members on the phone. So before we proceed I'll, do a quick roll call of members, uh counselor klutien.

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See him there somewhere uh councillor de roos councillor el shantiri, councillor gower, here counselor harder.

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Council hubley.

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Councillor moffat here, councillor luloff, I've never been more here than a counselor science.

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Counselor tierney.

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uh Vice chair, dude, ass.

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uh There any declarations of interest, confirmation of minutes uh from the meeting of february 22nd 2021.

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February, the 2nd.

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So some don't have to stay for the whole meeting financial services, statement of remuneration, benefits and expenses paid to members of council received.

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Innovation, innovative client services center, comprehensive legal services report for the period july 1st to december 31st 2020.

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Office of the city, clerk status, update, fedco inquiries and motions received.

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Appointments to the shaw center board of directors, deborah armstrong and michael crockett to november 14, 2022.

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Infrastructure and economic development, corporate real estate office delegation of authority acquisition disposal and lease of real property one first.

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July to 31st.

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Fee, simple property acquisition of 1010 somerset street carry and uh then we'll just go back I'll now ask the committee to add an item to the agenda regarding the lrt stage. One claims update, if so, we'll immediately resolve in camera in order to receive a presentation on the item. If it is the will of the committee I'll ask vice chair dude, ask to read the motion uh to add this item to the agenda and resolve uh in camera.

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Vice chair dude. Ask please.

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Thank you chair, uh be it resolve that, in accordance with subsection 89 3 of the procedure by logging, bylaw 2021-24 finance and economic development committee approved the addition of an item to today's agenda with respect to the lrt stage, 1 project claims, update and related matters in order to provide for a timely in-camera briefing with respect to these matters and associated next steps, we have further resolved that, in accordance with the procedure by law, city council, resolving camera pursuant to sub sections, 13 litigation or potential litigation affecting the city and 131 f, the receiving of advice that is subject to solicitor client privilege, including communications necessary for that purpose, to receive and consider the lrt stage.

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One claims update in camera recording out of date not to be reported, though.

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Right on the motion carried update, so we'll take uh five minutes to allow members to leave the zoom meeting and to join the ms teams meeting as well as to allow the clerk staff to stop the zoom meeting. So.