Meetings at Ottawa City Hall for the week of March 9

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All public meetings are held at Ottawa City Hall, 110 Laurier Avenue West, unless otherwise noted. For a complete agenda and updates, please sign up for email alerts, visit ottawa.ca/agendas or call 3-1-1.

Finance and Economic Development Committee - Monday, March 9, 9 am, Andrew S. Haydon Hall

• 2019 Statement of remuneration, benefits and expenses paid to members of Council and Council appointees
• Comprehensive legal services report for the period July 1 to December 31, 2019
• Motions, directions and inquiries recommended for closure
• Appointment to the Bank Street Business Improvement Area
• French Language Services Advisory Committee 2020-2022 work plan
• Recruitment, appointment and contract administration for statutory officers who report directly to City Council
• Delegation of authority – acquisition and sale of land and property – July 1 to December 31, 2019
• Declaration of surplus and sale of parts of Oak Street, Champagne Avenue and Laurel Street (also known as part of 933 Gladstone Avenue/1010 Somerset Street West), to Ottawa Community Housing Corporation
• Application for approval to expropriate lands – Montreal Road Revitalization Project Phase 2
• Soundstage Campus and Creative Hub loan agreement
• Film By-law
• Brownfield Grant program application – 1545 Bank Street
• In camera item:
  • Strategic cllective bargaining/mandate for negotiations - reporting outdate: upon ratification of the agreement

Finance and Economic Development Committee – Special Meeting - Monday, March 9, one hour after adjournment of the 9 am Finance and Economic Development Committee meeting, Andrew S. Haydon Hall

• Stage 2 LRT quarterly update
• Information previously distributed memorandum from the City Manager with respect to the lease of the Stage 2 Light Rail Transit Trillium Line Project procurement documents, as directed by City Council Motion 27/6 of February 12, 2020
• LRT Stage 2 procurement lessons learned scope

Election Compliance Audit Committee - Tuesday, March 10, 9:30 am, Champlain Room

• Auditor’s report – Compliance audit of the campaign finances of candidate Laura Dudas for Innes Ward for the 2018 Regular Election

Ottawa Public Library Board - Tuesday, March 10, 5 pm, Champlain Room

• Presentation - Friends of the Ottawa Public Library Association
• Public Libraries Act and related governance amendments
• Commemorative naming – Helen Tweddle – Cumberland branch
• Content services framework
• Fourth quarter 2019 financial statements
• Ottawa Public Library – advice that is subject to solicitor-client privilege, including communications with respect to management and professional exempt group and administrative support cadres – in camera – reporting out date: March 10, 2020
• Ottawa Public Library – personal matters about an identifiable individual with respect to the 2019 Chief Executive Officer performance review – in camera – reporting out date: March 10, 2020
• Election of Chair

Please note: The security screening process will be in operation for all City Council meetings, as well as Standing Committee and Transit Commission meetings held within Council Chambers (Andrew S. Haydon Hall). A list of prohibited items is listed on ottawa.ca.

For more information on City programs and services, visit ottawa.ca or call 3-1-1 (TTY: 613-580-2401). You can also connect with us through Facebook, Twitter and Instagram.

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