Item Information
Title:Appointments – Planning Advisory Committee

Item #: Status:
Type:1 1 #:À L'ÉCHELLE DE LA VILLE
Version:1st Sponsor:
Meeting Date:2018-Mar-27 2018-Mar-27 2 Ward:CITY WIDE
Meeting Type:PLC Video: View Video
Attachments:
Text
History
 VersionItem #TypeStatusMeeting DateMeeting Type
 1st12018-Mar-27PLC
 2nd12018-Mar-28City Council
Vote Records
Passed    Motion To: WHEREAS the reports listed on today’s Planning Committee agenda would normally rise to Council for consideration in April; and WHEREAS the Planning Advisory Committee members must receive orientation and meet before the end of Q2, as described in the report Planning Advisory Committee – Establishment (ACS2018-CCS-GEN-0030); and WHEREAS the appointment of the Planning Advisory Committee members would allow staff to promptly schedule the members for orientation and the inaugural meeting; THEREFORE BE IT RESOLVED that the Planning Committee recommend that Council Suspend the notice required under Subsections 29. (3) and 34. (1) of Procedure By-law 2016-377 to consider this report at its meeting on 28 March 2018 to allow for prompt scheduling of PAC members for orientation and the inaugural PAC meeting within Q2 2018.
(Councillor / Conseiller) R. Chiarelli  Absent
(Councillor / Conseiller) S. Blais  Yes
(Councillor / Conseillère) J. Harder  Yes
(Councillor / Conseiller) J. Cloutier  Yes
(Councillor / Conseiller) R. Brockington  Yes
(Councillor / Conseiller) S. Qadri  Yes
(Councillor / Conseiller) T. Tierney  Yes
(Councillor / Conseiller) J. Leiper  Yes
(Councillor / Conseiller) A. Hubley  Yes
(Councillor / Conseiller) T. Nussbaum  Yes
Passed    Motion To: That Planning Committee recommend that Council: 1. approve the following public member appointments to the Planning Advisory Committee (PAC), all terms to be effective upon approval and to expire on 30 November 2018: Members residing in the Rural Area of Ottawa: Bill Eggertson Cora Lia Taraciuk Members residing inside the Greenbelt: Shannon Bassett Aileen Duncan Members residing within the Urban Area outside of the Greenbelt: Farrah Issa Tom Moss Nominees: Carolyn Mackenzie (Federation of Citizens’ Associations of Ottawa) David S. Renfroe (Greater Ottawa Homebuilders’ Association) Cal Kirkpatrick (BOMA Ottawa) Landscape Architect member: Anne-Claude Schellenberg Architect member: Mohammed al Riffai Professional planner member: Jack Stirling 2. waive Section 2.5 of the Appointment Policy with respect to the appointment of Bill Eggertson as described in this report; 3. waive the requirement in the PAC Terms of Reference that the Professional Planner member be a practicing member of the Ontario Professional Planners Institute as described in this report; 4. approve that the Code of Conduct for Members of Council applies to the councillors who are also members of PAC, and that the Advisory Committee Members’ Code of Conduct applies to the public members of the PAC as described in this report, effective upon approval.
(Councillor / Conseiller) R. Chiarelli  Absent
(Councillor / Conseiller) S. Blais  Yes
(Councillor / Conseillère) J. Harder  Yes
(Councillor / Conseiller) J. Cloutier  Yes
(Councillor / Conseiller) R. Brockington  Yes
(Councillor / Conseiller) S. Qadri  Yes
(Councillor / Conseiller) T. Tierney  Yes
(Councillor / Conseiller) J. Leiper  Yes
(Councillor / Conseiller) A. Hubley  Yes
(Councillor / Conseiller) T. Nussbaum  Yes