Ottawa City Council

Minutes

Meeting #:
53
Date:
Time:
-
Location:
Andrew S. Haydon Hall, 110 Laurier Avenue West, and by electronic participation
Present:
  • Mayor Mark Sutcliffe, 
  • Councillor Laura Dudas, 
  • Councillor David Hill, 
  • Councillor Cathy Curry, 
  • Councillor Clarke Kelly, 
  • Councillor Glen Gower, 
  • Councillor Theresa Kavanagh, 
  • Councillor Laine Johnson, 
  • Councillor Sean Devine, 
  • Councillor Jessica Bradley, 
  • Councillor Tim Tierney, 
  • Councillor Stéphanie Plante, 
  • Councillor Rawlson King, 
  • Councillor Ariel Troster, 
  • Councillor Jeff Leiper, 
  • Councillor Riley Brockington, 
  • Councillor Shawn Menard, 
  • Councillor Catherine Kitts, 
  • Councillor David Brown, 
  • Councillor Steve Desroches, 
  • Councillor Allan Hubley, 
  • and Councillor Wilson Lo 
Absent:
  • Councillor Matt Luloff, 
  • Councillor Marty Carr, 
  • and Councillor George Darouze 

The Council of the City of Ottawa met at Andrew S. Haydon Hall, 110 Laurier Avenue West, Ottawa, on Wednesday, xx 2023 beginning at 10:00 a.m. The Mayor, Mark Sutcliffe, presided over the meeting from Council Chambers with some Members attending in person and the remaining Members participating remotely by Zoom.

Mayor Sutcliffe led Council in a moment of reflection. 

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.

This draft Minutes document contains a summary of the disposition of items and actions taken at the meeting.  This document does not include all of the text that will be included in the final Minutes, such as the record of written submissions. Recorded votes and dissents contained in this draft Minutes document are draft until the Minutes of the meeting are confirmed by the Committee.  The final draft Minutes will be published with the agenda for the next regular Council meeting and, once confirmed, will replace this document.

All Members of Council were present except for Councillors M. Luloff, M. Carr and G. Darouze.

Councillor M. Carr and Councillor G. Darouze advised that they would be absent from the Special City Council meeting of 5 March 2025.

  • Recommendation

    That Council consider the matter.

  • Motion No.2025-53-01
    Moved byG. Gower
    Seconded byM. Sutcliffe

    WHEREAS on Thursday, February 27, 2025, George Darouze was elected as Member of Provincial Parliament for the riding of Carleton; and

    WHEREAS, pursuant to Subsection 9(2) of the Legislative Assembly Act, a Member of Council may continue to hold municipal office “until the end of the day on which the return of the election of such person to the Assembly is published in The Ontario Gazette under Section 83 of the Election Act, at which time the member shall be deemed to have resigned such [municipal] office”; and

    WHEREAS in accordance with Section 262 of the Municipal Act, 2001, when a Member resigns or is deemed to have resigned, City Council is statutorily mandated to declare the Office to be vacant at its “next meeting”; and

    WHEREAS it is anticipated that Councillor Darouze will have resigned or have deemed to have resigned prior to the next regular City Council meeting of March 26, 2025, and Council will be in a position to declare the seat of City Councillor for Ward 20 (Osgoode) to be vacant at the March 26, 2025, Council meeting in accordance with Section 262 of the Municipal Act, 2001; and

    WHEREAS in accordance with Section 263 of the Municipal Act, 2001, within 60 days after Council declares the Office vacant, City Council shall either appoint a new Member, or pass a by-law requiring a by-election to be held in accordance with the Municipal Elections Act, 1996 (the MEA); and

    WHEREAS the Office of the City Clerk is finalizing a by-election delivery model and will establish a detailed schedule for a Ward 20 (Osgoode) by-election in accordance with the MEA; and

    WHEREAS to assist residents with day-to-day constituency matters, there are a number of legislative and administrative matters that must be dealt with in a timely manner while the Office of City Councillor for Ward 20 (Osgoode) is vacant; and

    WHEREAS various City procedures and processes provide for Ward Councillor approvals, concurrence, and / or comment; and

    WHEREAS there will be routine bills to pay from the Ward 20 (Osgoode) Constituency Services Budget and human resources matters relating to the Ward 20 (Osgoode) Office that need to be addressed;

    THEREFORE BE IT RESOLVED that the City Clerk report back with information on a by-election delivery model in accordance with the MEA to fill the upcoming vacancy in Ward 20 (Osgoode) at the next regular Council meeting on March 26, 2025; and

    BE IT FURTHER RESOLVED that City Council approve the following interim delegations of authority with respect to Ward 20 (Osgoode) matters, to take effect upon Councillor Darouze’s resignation or deemed resignation, until such time as a new City Councillor is sworn in and takes Office:

    1. That concurrence and approval for Ward 20 (Osgoode) matters, as required, and the provision of Councillor comments on staff reports related to Ward 20 (Osgoode), be provided by Councillor David Brown and Councillor Catherine Kitts; and
    2. That the City Clerk and the Manager of Governance, Elected Officials, and Business Support Services be delegated the interim authority to approve the payment of expenses from the Ward 20 (Osgoode) Office Budget arising from routine matters, and to address human resources matters relating to the Ward 20 (Osgoode) Office; and

    BE IT FURTHER RESOLVED that the City Clerk advise Council when Councillor Darouze has resigned or deemed to have resigned, and these interim delegations of authority are in effect.

    Carried
  • Motion No.2025-53-02
    Moved byT. Tierney
    Seconded byC. Kitts

    WHEREAS on Thursday, February 27, 2025, George Darouze was elected as Member of Provincial Parliament for the riding of Carleton; and

    WHEREAS it is anticipated that Council will declare the Office of City Councillor for Ward 20 (Osgoode) to be vacant, in accordance with Section 262 of the Municipal Act at its next regular meeting; and

    WHEREAS Councillor Darouze, formerly the Chair of the Agriculture and Rural Affairs Committee (ARAC), served on the Council Sponsors Group for the Transportation Master Plan, which was established to champion and help provide strategic direction for the Transportation Master Plan (TMP) Update; and

    WHEREAS Councillor Brown was appointed as the new Chair of ARAC on January 29, 2025; and

    WHEREAS it would be beneficial to continue with the Chair of ARAC’s participation on the TMP Council Sponsors Group;

    THEREFORE BE IT RESOLVED that Council appoint Councillor Brown, as Chair of ARAC, to the Transportation Master Plan Council Sponsors Group.

    Carried
  • Motion No.2025-53-03
    Moved byD. Brown
    Seconded byC. Curry

    That the following by-law be read and passed:

    To confirm the proceedings of the Council meeting of 5 March 2025.

    Carried

The meeting adjourned at 9:09 am.

  • Motion No.2025-53-04
    Moved byD. Brown
    Seconded byC. Curry

    That the proceedings of the special City Council meeting of March 5, 2025 be adjourned.

    Carried
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