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From YouTube: Finance and Economic Development Committee and Nominating Committee - 21 February 2020
Description
Joint Meeting - Finance and Economic Development Committee and Nominating Committee - 21 February 2020
Agenda and background materials can be found at http://www.ottawa.ca/agendas
B
Thank
You
mr.
mayor
that,
whereas
the
at-large
position
of
the
Finance
and
Economic
Development
Committee
is
vacant
as
a
result
of
councillor
Tierney's
appointment
to
the
chair
of
the
Transportation
Committee,
a
position
that
is
a
seat
fedko
by
virtue
of
office.
Whereas
councillor
Tierney
has
advised
the
mayor
and
the
city
clerk
he'll
be
stepping
down,
as
vice
chair
of
fedko,
effective
upon
the
appointment
and
replacement.
B
Mian,
therefore
be
resolved
at
the
joint.
The
Joint
Finance
and
Economic
Development
Committee
and
nominating
committee
considered
the
recommendation
to
council
of
one
of
the
following
members
to
the
appointment
of
members
of
large
of
Finance
and
Economic
Development
Committee
one
councillor
Glen
Gower,
to
count
sir
Catherine
McKenna
three
councillor,
Caroline
Mian
interested
in
the
vice
chair
position.
B
There
great,
therefore
be
resolved
at
the
Joint
Finance
and
Economic
Development
Committee
and
nominating
committee
consider
the
recommendations
to
council
of
one
of
the
following
members
as
an
appointment
to
vice
chair
on
Finance
and
Economic
Development
Committee,
one
councillor
Laura
Judith
and
two
counselor
Carolyn
Mian,
if
appointed
as
member
of
at
large.
Thank
you
right.
C
D
Thank
You
mr.
merits,
as
with
the
last
meeting
of
this
nature,
members
will
have
before
them
a
series
of
motions.
This
being
the
first,
we
will
consider
first
the
position
of
member-at-large
for
this
position.
The
member
will
call
the
Mary
will
call
a
separate
vote,
yeas
and
nays
on
each
named
individually.
Each
member
of
the
joint
committee
at
the
table
may
vote
YES
on
only
one
of
the
names
whichever
member
gets.
A
majority
of
votes
will
be
recommended
to
council
for
appointment.
A
Okay,
so
we
have
the
first
motion
that
counselor
Tierney
is
read
out
and
will
they're
numbered
based
on
their
Ward
numbers.
So
it's
be.
It
resolved
that
joint
finance
economic
Delmon
committee
and
nominating
committee
recommended
council.
One
of
the
following
members
for
appointment
is
member
of
large
at
fedko,
so
yeas
and
nays
on
counselor
Gower.
B
A
C
D
A
C
E
C
B
Leeper
and
Caroline
Mian,
therefore
be
resolved
at
the
joint
and
economic
Finance,
Committee
and
nominating
committee
considered
the
recommend
to
council.
One
of
the
following
members
has
an
appointment
of
vice
chair
of
planning
committee,
one
councillor
Glen
Gower,
counselor,
Jeff,
Lee
/,
three
councillor
Carolinian.
C
C
B
A
A
C
A
F
F
Although
I
do
not
have
a
pecuniary
interest
in
this
matter
under
the
municipal
conflict
of
interest,
Act
I
am
aware
that
the
integrity
Commissioner
has
advised
me,
and
my
colleagues
in
the
past
to
declare
our
perceived
conflicts
of
interest
in
the
spirit
of
the
code
of
conduct
for
members
of
council,
in
the
spirit
of
fairness,
I've
decided
to
step
away
from
the
table
and
will
not
be
participating
in
consideration
for
this
term
and
of
this
of
this
item,
and
members
of
fedko
afore
received
my
reasoning
for
wanting
this
position.
Thank
you.
Thank
you.
F
A
C
B
Thank
You
mr.
mayor,
whereas
Glen
gaara's
advised
the
mayor
and
city
council,
his
intent
to
step
down
as
chair
of
built
heritage
subcommittee,
effective
upon
the
appointment
and
replacement,
whereas
the
city
clerk
is
undertaking
the
circulation
of
expression
of
interest
from
members
of
council
interested
in
being
considered
for
the
appointment
by
council
to
replace
councillor.
Gower
has
built
heritage
subcommittee
chair,
whereas
the
clerk's
office
has
received
one
expression
of
interest
from
a
member
of
Council
for
built
heritage
subcommittee.
The
chair
of
being
councillor.
B
A
B
Thank
You
mr.
mayor,
whereas
councillor
Genesis
advised
Marion
and
the
city
clerk
that
she'll
be
stepping
down
as
a
member
of
the
Shaw
Shaw
Center
Board
of
Directors,
effective
upon
the
appointment
and
replacement,
whereas
the
city
clerk
is
undertaking
the
circulation
to
seek
the
expressions
of
interest
from
members
of
council
interested
and
considered
and
being
considered
for
the
appointment
by
council
to
replace
councillor
suds.
As
a
member
of
the
Shaw
Center
Board
of
Directors
where's,
the
clerk's
office
has
received
two
expressions
of
interest
from
members
of
council
that
being
councillors,
matthew,
flurry
and
councillors.
H
E
I
B
A
C
I
Adjournment
just
that
question
before
he
actually
adjourned.
Mr.
mayor
I'd
like
to
get
from
the
the
chair
of
the
committee,
his
reasoning,
the
chair
of
the
committee,
the
reasoning
why
we
feel
it's
okay
to
have
a
utter
lack
of
representation
from
broad
swaths
of
Regents
in
the
City
of
Ottawa
on
fedko,
when
we
are
an
independent,
non
party
based
municipality,
how
do
you
justify
not
appointing
members
from
huge
swaths
of
regions
on
to
the
financial
decision-making
board
here
in
the
city,
I'd
like
to
hear
your
answer
on
that
sure.