Ottawa City Council

Agenda

Meeting #:
55
Date:
Time:
-
Location:
Andrew S. Haydon Hall, 110 Laurier Avenue West

SPECIAL MEETING

Mélanie Blais, Council Coordinator,

613-580-2424 ext. 27005, [email protected]

1.
Call to order and moment of reflection

 

2.
Public notices and meeting information

This item has attachments. 
1.Public Notices English - Council.pdf
2.Public Notices French - Council.pdf

Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents; notices regarding minutes; and remote participation details.


Accessible formats and communication supports are available, upon request.

3.
Roll Call

 

4.
Declarations of Interest Including Those Originally Arising from Prior Meetings

 

5.
Regrets

 

Councillor S. Desroches advised that he would be absent from the Special City Council meeting of 2 April 2025.

6.
Motion to Introduce Reports

 

7.
Finance and Corporate Services Committee Report 23

 

Rising from the Finance and Corporate Services Committee meeting of April 1, 2025.

7.1
Motion – Councillor G. Gower - Federation of Canadian Municipalities – Election to the Board of Directors

This item has attachments. 
1.Coverpage - Motion - Gower - FCM Board of Directors.pdf
2.Motion-Gower-FCM Board of Director.pdf

File No. ACS2025-OCC-CCS-0050 - City-wide

  • Committee Recommendation(s)

    That Council: 

    1. Endorse Councillor Tim Tierney to stand for election on FCM’s Board of Directors for the period starting in June 2025 and ending June 2026, and
    2. Assume all costs associated with Councillor Tim Tierney attending FCM’s Board of Directors meetings.

8.
In Camera Items

 

8.1
Stage 1 Light Rail Transit (LRT) Legal Updates and Related Remedial Matters

 

To be considered in camera pursuant to Procedure By-law (By-law No. 2025-100), Subsections 13 (1)(e), litigation or potential litigation affecting the City, and 13(1)(f), the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

9.
Motion to Adopt Reports

 

10.
Confirmation By-law

 

11.
Adjournment

 
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