NOMINATING COMMITTEE 1 COMITÉ DES CANDIDATURES REPORT 1 RAPPORT 1 12 DECEMBER 2018 LE 12 DÉCEMBRE 2018
1. APPOINTMENTS OF SPORTS COMMISSIONER AND COUNCIL LIAISONS – 2018-2022 TERM OF COUNCIL
NOMINATIONS DU COMMISSAIRE AUX SPORTS ET DES AGENTS DE LIAISONS DU CONSEIL – MANDAT DU CONSEIL 2018-2022
COMMITTEE RECOMMENDATIONS AS AMENDED
That Council appoint:
1. The following Members of Council as Deputy Mayors:
i. Councillor Matthew Luloff;
ii. Councillor Laura Dudas, and;
iii. Councillor George Darouze
2. Councillor Catherine McKenney as the City of Ottawa’s Council Liaison for Housing and Homelessness;
3. Councillor Theresa Kavanagh as the City of Ottawa’s Council Liaison for Women and Gender Equity; and
4. Councillor Mathieu Fleury as the City of Ottawa’s Sports Commissioner.
RECOMMANDATIONS MODIFIÉES DU COMITÉ
Que le Conseil nomme :
1. Les membres suivants du Conseil à titre de maire suppléant :
i. Conseiller Matthew Luloff;
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ii. Conseillère Laura Dudas, et;
iii. Conseiller George Darouze.
2. Conseillère Catherine McKenney à titre d’agente de liaison spéciale de la Ville d'Ottawa pour le logement et l'itinérance;
3. Conseillère Theresa Kavanagh à titre d’agente de liaison spéciale de la Ville d'Ottawa pour la condition féminine et l'équité des genres; et
4. Conseiller Mathieu Fleury à titre de commissaire aux sports de la Ville d'Ottawa.
DOCUMENTATION / DOCUMENTATION
1. City Clerk and Solicitor’s report dated December 11, 2018 (ACS2018-CCS-GEN-0032)
Rapport du Greffier municipal et Avocat général daté du 11 décembre 2018 (ACS2018-CCS-GEN-0032)
NOMINATING COMMITTEE 3 COMITÉ DES CANDIDATURES REPORT 1 RAPPORT 1 12 DECEMBER 2018 LE 12 DÉCEMBRE 2018
Report to Rapport au:
Nominating Committee Comité des candidatures
and Council et au Conseil
December 11, 2018 11 décembre 2018
Submitted by Soumis par: M. Rick O’Connor, City Clerk and Solicitor/Greffier et Avocat général
Contact Person Personne ressource: Caitlin Salter MacDonald, Program Manager, Committee and Council Services/Gestionnaire de programme, Services au Conseil et aux comités (613) 580-2424 ext./poste 28136, [email protected]
Ward: CITY WIDE / À L'ÉCHELLE DE LA File Number: ACS2018-CCS-GEN-0032 VILLE SUBJECT: Appointments of Sports Commissioner and Council Liaisons – 2018- 2022 Term of Council
OBJET: Nominations du commissaire aux sports et des agents de liaisons du Conseil – Mandat du Conseil 2018-2022
NOMINATING COMMITTEE 4 COMITÉ DES CANDIDATURES REPORT 1 RAPPORT 1 12 DECEMBER 2018 LE 12 DÉCEMBRE 2018
REPORT RECOMMENDATIONS
That the Nominating Committee consider the appointments outlined in this report and recommend to Council the appointments to the positions of Sports Commissioner, Council Liaison for Housing and Homelessness and Council Liaison for Women and Gender Equity, for the 2018-2022 Term of Council.
RECOMMANDATIONS DU RAPPORT
Que le Comité des candidatures examine les nominations proposées dans le présent rapport et recommande au Conseil les nominations aux poste de commissaire aux sports, d’agent(e) de liaison du Conseil pour le logement et itinérance et d’agent(e) de liaison de la condition féminine et l'équité des genres pour le mandat du Conseil 2018-2022.
BACKGROUND
On 5 December 2018 City Council considered a report titled “2018-2022 Council Governance Review (ASC2018-CCS-GEN-0028) dated 23 November 2018. As detailed in that report, the Mayor is recommending the establishment of a Council Liaison for Women and Gender Equity, and the continuation of the Council Liaison for Housing and Homelessness as well as of the position of Sports Commissioner for the 2018-2022 Term of Council.
DISCUSSION
At the outset of each new term of Council, the Nominating Committee is charged with reviewing all existing appointments and making recommendations to Council on the Council Member appointments. On 5 December 2018, a memo entitled “2018-2022 Term of Council – Nominating Committee Survey” was distributed to all Members of Council. This memo requested Members to identify in which capacity they wished to serve, in order of preference for the positions of Special Commissioners / Council Liaisons. The results of this survey are outlined in Document 1.
Generally, all Council appointments are held effective for the term of Council.
The Nominating Committee is requested to review the information and make recommendations to Council keeping in mind the need to ensure a City-wide balance
NOMINATING COMMITTEE 5 COMITÉ DES CANDIDATURES REPORT 1 RAPPORT 1 12 DECEMBER 2018 LE 12 DÉCEMBRE 2018 and perspective, as well as recognizing as much as possible each Councillor’s previous service, experience and areas of interest.
RURAL IMPLICATIONS
There are no rural implications associated with the recommendation in this report.
CONSULTATION
Consultation with Members of Council was obtained through the Nominating Committee survey and request for Board membership preferences and associated comments.
COMMENTS BY THE WARD COUNCILLOR(S)
This is a City-wide report.
LEGAL IMPLICATIONS
There are no legal implications associated with the recommendation in this report.
RISK MANAGEMENT IMPLICATIONS
There are no risk management implications associated with the recommendation in this report.
FINANCIAL IMPLICATIONS
There are no financial implications associated with the recommendation in this report.
ACCESSIBILITY IMPACTS
There are no accessibility implications associated with the recommendation in this report.
TECHNOLOGY IMPLICATIONS
There is no technology implication associated with the recommendation in this report.
TERM OF COUNCIL PRIORITIES
GP2 – Apply management controls to achieve Council’s priorities by integrating planning and performance processes at the City to strengthen decision-making, improve
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SUPPORTING DOCUMENTATION
Document 1 – Members of Council – Requested Appointments as Special Commissioners / Council Liaisons 2018-2022 Term of Council
DISPOSITION
The Nominating Committee recommendations will be forwarded to Council for consideration and final approval at its meeting scheduled for 12 December 2018.
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Document 1
Requested Appointments as Sports Commissioner
and Council Liaisons - 2018-2022 Term of Council
Sports Commissioner
Member Name Ward Priority Additional Comments Ranking
Luloff, Matthew 1 1
Brockington, Riley 16 1
Cloutier, Jean 18 1
Fleury, Mathieu 12 2
Kavanagh, Theresa 7 3
Council Liaison on Women and Gender Equity
Member Name Ward Priority Additional Comments Ranking
El-Chantiry, Eli 5 1
Kavanagh, Theresa 7 1
Deans, Diane 10 1
Fleury, Mathieu 12 3
Cloutier, Jean 18 3
NOMINATING COMMITTEE 8 COMITÉ DES CANDIDATURES REPORT 1 RAPPORT 1 12 DECEMBER 2018 LE 12 DÉCEMBRE 2018
Council Liaison on Housing and Homelessness
Member Name Ward Priority Additional Comments Ranking
Fleury, Mathieu 12 1
McKenney, Catherine 14 1 Housing has been my main focus over the past four years. Ottawa has high rents, low vacancy rates, a growing number of people requiring subsidized housing, and opportunities to address these issues. I am uniquely qualified to lead our efforts in the fight against homelessness and to grow our housing stock.
Kavanagh, Theresa 7 2
Deans, Diane 10 2
Cloutier, Jean 18 2