OTTAWA CITY COUNCIL 10 FEBRUARY 2010 ANDREW S. HAYDON HALL 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 COMMITTEE RECOMMENDATION That Council receive this report for information. 3. GENERAL ACCOUNTS - WRITE-OFFS 2009 COMPETES GÉNÉRAUX - RADIATIONS POUR 2009 COMMITTEE RECOMMENDATION 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 TRANSPORTATION COMMITTEE REPORT 37-A (IN-CAMERA) 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 ?? ?? ?? ?? Document 1 1