10 February 2010
10:00
a.m.
BULK CONSENT AGENDA 84
CORPORATE
SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 51
1. SINKING FUND LEVIES
taxes aux fins du fONDS D'AMORTISSEMENT
That Council receive this report
for information.
3. GENERAL ACCOUNTS
– WRITE-OFFS 2009
COMPETES GéNéRAUX –
RADIATIONS POUR 2009
That Council
receive this report on 2009 general accounts written off as required by Schedule
A, section 21 and 23 of the Delegation of Authority By-law 2009-231 for
information.
5. MOTION
- PAN AM GAMES
MOTION – JEUX PANAMÉRICAINS
COMMITTEE RECOMMENDATION
That Council direct staff from the Economic
Development Branch to work with local stakeholders, such as Ottawa Tourism, to
approach the game organizers to pursue opportunities for the City of Ottawa to
host some satellite events in Ottawa.
6. CENTRE
PAULINE-CHARRON – EXEMPTION FROM ZONING CHANGE APPLICATION FEES FOR PARKING LOT
EXPANSION
CENTRE PAULINE –CHARRON – EXEMPTION DES DROITS DE
DEMANDE DE MODIFICATION DU ZONAGE EN VUE DE L’AGRANDISSEMENT DU STATIONNEMENT
REPORT
RECOMMENDATION
That Council exempt the Centre
Pauline-Charron from the zoning change application fees noted within the
report.
CORPORATE SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 51-A (IN-CAMERA)
1. APPOINTMENT TO THE BUSINESS ADVISORY COMMITTEE – IN CAMERA -
PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL – REPORTING OUT DATE, UPON
COUNCIL APPROVAL
NOMINATION
AU COMITÉ CONSULTATIF sur lES AFFAIRES – À HUIS CLOS - QUESTIONS
PERSONNELLES CONCERNANT UN PARTICULIER SUSCEPTIBLE D’ÊTRE IDENTIFIÉS - DATE DE
DIFFUSION, SUR APPROBATION PAR LE CONSEIL
1. FINAL SETTLEMENT, TERRY FOX EXTENSION, FERNBANK ROAD TO EAGLESON ROAD, - IN
CAMERA – SETTLEMENT TO
RESOLVE potential LITIGATION MATTER INCLUDING MATTERS before administratiVE
tribunal AFFECTING THE cITY, AND TO receive ADVICE THAT IS SUBJECT TO sOLICITOR
– CLIENT PRIVilege INCLUDING COMMUNICATONS NECESSARY FOR THAT PURPOSE –
reporting out date: after council approval
RÈGLEMENT FINAL, PROLONGEMENT
DE LA PROMENADE terry-fox, du chemin fernbank au chemin eagleson - à huis
clos – règlement visant à résoudre un litige potentiel, y compris des
questions concernant la ville qui ont été soumises à un tribuNal administratif, et à recevoir des conseils
protégés par le secret professionnel de l’avocat, y compris les communications
nécessaires à cette fin – date de présentation du rapport : suite à
l’approbation du conseil