Regional Council

Ottawa-Carleton

27 January, 1999

1:30P.M.

DRAFT AGENDA

A. NATIONAL ANTHEM

B. PRAYER

C. ROLL CALL

D. CONFIRMATION OF MINUTES

Confirmation of the minutes of the Regular Council meeting of 13 January, 1999.

E. DECLARATIONS OF INTEREST ARISING FROM PRIOR MEETINGS OF COUNCIL AND COMMITTEES

F. COMMUNICATIONS*

Issued separately.

* COMMUNICATIONS HELD ON FILE WITH THE REGIONAL CLERK.

G. REGRETS

The following members of Council advising that they will be absent from Council and Committee meetings during the dates indicated:

Councillor R. Cantin 19 January, 1999

H. POSTPONEMENTS AND DEFERRALS

COMMUNITY SERVICES COMMITTEE REPORT NO. 24

1. SOCIAL HOUSING UPDATE

COMMITTEE RECOMMENDATIONS, AS AMENDED

That Council:

Endorse the Draft RMOC Principles for Social Housing (contained in Annex A of the staff report) prepared by the Social Housing Working Group, with the following amendment:

Under the heading Principles Related to Housing Policy, delete the word "all" in the third principle, so that it reads "To meet the needs of residents eligible for social housing";

Recommendation No. 1 "DEFERRED" by Motion No. 4, at the Council meeting of 13 January, 1999.

I. MOTION TO INTRODUCE COMMITTEE REPORTS

COMMUNITY SERVICES COMMITTEE REPORT NO. 25

CORPORATE SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE REPORT NO. 30

PLANNING AND ENVIRONMENT COMMITTEE REPORT NO. 24

J. MOTION TO ADOPT COMMITTEE REPORTS

K. MOTION TO INTRODUCE BY-LAWS THREE READINGS

1. Being a by-law to approve area municipality by-laws (regulating traffic on

local streets as follows:)

Village of Rockcliffe Park 98-12

L. MOTIONS (OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN)

M. NOTICES OF MOTION (FOR CONSIDERATION AT NEXT

REGULAR COUNCIL MEETING)

N. CONFIRMATION BY-LAW

O. INQUIRIES

P. ADJOURNMENT

Members of Council are advised that a special meeting of the OC Transit

Commission has been called for WEDNESDAY, 27 JANUARY, 1999,

to commence immediately upon adjournment of the Council meeting.