Finance and Corporate Services Committee
Monday, September 16, 2024
9 motions across 7 agenda items · 2022-2026 term
Data sourced from official City of Ottawa council and committee meeting minutes, ingested as the City publishes them. Ottawa records name-by-name votes when council divides on an item; routine items carry without a recorded vote, so some motions show outcomes only. We're working to make this as complete as possible. Full official records on the City's meeting portal ↗
FCSC Minutes 16 – 2 July 2024
PASSED
A motion on "FCSC Minutes 16 – 2 July 2024"
Motion 2
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A motion on "FCSC Minutes 16 – 2 July 2024"
Motion 2
FCSC Minutes 16 – 2 July 2024
View agenda item 3.1 on the City's meeting portal →
A motion on "FCSC Minutes 16 – 2 July 2024"
Motion 1
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A motion on "FCSC Minutes 16 – 2 July 2024"
Motion 1
FCSC Minutes 16 – 2 July 2024
View agenda item 3.1 on the City's meeting portal →
Proposed 2025 Budget Directions, Timeline and Consultation Process
PASSED
Report recommendation(s) That the Finance and Corporate Services Committee recommend that Council approve the following: The approach and timetable for consultation and consideration of the 2025 budget as outlined in the report. The following directions for developing the Draft 2025 Budget: That the municipal tax increase be set at no more than 2.9 per cent overall inclusive of the following: The City-wide tax levy, which includes funding for Library and Public Heath be increased by no more...
Motion 1
9 Yes
3 No
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Report recommendation(s) That the Finance and Corporate Services Committee recommend that Council approve the following: The approach and timetable for consultation and consideration of the 2025 budget as outlined in the report. The following directions for developing the Draft 2025 Budget: That the municipal tax increase be set at no more than 2.9 per cent overall inclusive of the following: The City-wide tax levy, which includes funding for Library and Public Heath be increased by no more...
Motion 1
Proposed 2025 Budget Directions, Timeline and Consultation Process
Report recommendation(s) That the Finance and Corporate Services Committee recommend that Council approve the following: The approach and timetable for consultation and consideration of the 2025 budget as outlined in the report. The following directions for developing the Draft 2025 Budget: That the municipal tax increase be set at no more than 2.9 per cent overall inclusive of the following: The City-wide tax levy, which includes funding for Library and Public Heath be increased by no more...
View agenda item 5.1 on the City's meeting portal →
How councillors voted
YES (9)
- Riley Brockington
- Cathy Curry
- G. Darouze
- Laura Dudas
- Glen Gower
- Catherine Kitts
- Matthew Luloff
- M. Sutcliffe
- Tim Tierney
NO (3)
ABSENT (0)
- None
PASSED
WHEREAS the following report was not distributed with the Finance and Corporate Services Committee Agenda but was posted on 11 September 2024: 5.1 – Proposed 2025 Budget Directions, Timeline and Consultation Process (ACS2024-FCS-FSP-0015). THEREFORE BE IT RESOLVED that, pursuant to Subsection 89(3) of the Procedure By-law (being By-law No 2022-410), the Finance and Corporate Services Committee approve the addition of this report; and BE IT FURTHER RESOLVED that Finance and Corporate Services...
Motion no. fcsc FCSC-2024-17-01
· moved by C. Kitts
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WHEREAS the following report was not distributed with the Finance and Corporate Services Committee Agenda but was posted on 11 September 2024: 5.1 – Proposed 2025 Budget Directions, Timeline and Consultation Process (ACS2024-FCS-FSP-0015). THEREFORE BE IT RESOLVED that, pursuant to Subsection 89(3) of the Procedure By-law (being By-law No 2022-410), the Finance and Corporate Services Committee approve the addition of this report; and BE IT FURTHER RESOLVED that Finance and Corporate Services...
Motion no. fcsc FCSC-2024-17-01 · moved by C. Kitts
Proposed 2025 Budget Directions, Timeline and Consultation Process
WHEREAS the following report was not distributed with the Finance and Corporate Services Committee Agenda but was posted on 11 September 2024: 5.1 – Proposed 2025 Budget Directions, Timeline and Consultation Process (ACS2024-FCS-FSP-0015). THEREFORE BE IT RESOLVED that, pursuant to Subsection 89(3) of the Procedure By-law (being By-law No 2022-410), the Finance and Corporate Services Committee approve the addition of this report; and BE IT FURTHER RESOLVED that Finance and Corporate Services...
View agenda item 5.1 on the City's meeting portal →
Moved by: Councillor C. Kitts
5.2
Received
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council receive the 2024 Q2 Operating and Capital Status and 2024 Year-end Forecast for information as detailed in Documents 1 to 4.
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council receive the 2024 Q2 Operating and Capital Status and 2024 Year-end Forecast for information as detailed in Documents 1 to 4.
Motion 1
2024 Tax and Rate Operating and Capital Budget Q2 Status
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council receive the 2024 Q2 Operating and Capital Status and 2024 Year-end Forecast for information as detailed in Documents 1 to 4.
View agenda item 5.2 on the City's meeting portal →
5.3
PASSED
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council receive, for information purposes, the Draft Statement of Investment Policies and Procedures (SIPP) for the City of Ottawa’s prudent investor standard that will be used as a framework for a request for proposal for an Outsourced Chief Investment Officer service provider working with staff and input from the Ottawa Investment Board to develop a final SIPP for approval by Council in 2025.
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council receive, for information purposes, the Draft Statement of Investment Policies and Procedures (SIPP) for the City of Ottawa’s prudent investor standard that will be used as a framework for a request for proposal for an Outsourced Chief Investment Officer service provider working with staff and input from the Ottawa Investment Board to develop a final SIPP for approval by Council in 2025.
Motion 1
Draft Statement of Investment Policies and Procedures for Prudent Investor Standard
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council receive, for information purposes, the Draft Statement of Investment Policies and Procedures (SIPP) for the City of Ottawa’s prudent investor standard that will be used as a framework for a request for proposal for an Outsourced Chief Investment Officer service provider working with staff and input from the Ottawa Investment Board to develop a final SIPP for approval by Council in 2025.
View agenda item 5.3 on the City's meeting portal →
5.4
Received
A motion on "Presentation: Information Technology Services Update Q3"
Motion 1
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A motion on "Presentation: Information Technology Services Update Q3"
Motion 1
Presentation: Information Technology Services Update Q3
View agenda item 5.4 on the City's meeting portal →
6.1
Received
Report Recommendation(s) That the Finance and Corporate Services Committee receive this report for information.
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee receive this report for information.
Motion 1
Status Update – Finance and Corporate Services Committee Inquiries and Motions for the period ending 5 September 2024
Report Recommendation(s) That the Finance and Corporate Services Committee receive this report for information.
View agenda item 6.1 on the City's meeting portal →
7.1
PASSED
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council enact a by-law, in the form attached in Document 1, approving the making of an application pursuant to Section 4 of the Expropriations Act for approval to expropriate lands that are required for purposes of the Baseline Transit Priority Phase Project.
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council enact a by-law, in the form attached in Document 1, approving the making of an application pursuant to Section 4 of the Expropriations Act for approval to expropriate lands that are required for purposes of the Baseline Transit Priority Phase Project.
Motion 1
Application for Approval to Expropriate Lands – Baseline Transit Priority Phase Project
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council enact a by-law, in the form attached in Document 1, approving the making of an application pursuant to Section 4 of the Expropriations Act for approval to expropriate lands that are required for purposes of the Baseline Transit Priority Phase Project.
View agenda item 7.1 on the City's meeting portal →
