Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
declarations of interest
confirmation of minutes
minutes 34 - finance and economic development committee meeting of july 9, 2013
draftenglishminutes34docx
draftfrenchminutes34docx
minutes 35 - special meeting of the finance and economic development committee of august 26, 2013
DraftMinutes35ENdoc
DraftMinutes35FRdoc
communications
cc 01-13 - major event pageantry - decision-making processes and policies
Inquiry CC 01-13_Major Event Pageantry.docx
cc 04-13 - blocking of city e-mail accounts
04 - Bloess - e-mail Accounts response.docx
status update - finance and economic development committee inquiries and motions - for the peri
PrimaryACS2013CMRCCB0062docx
1Document 1.xls
comprehensive legal services report for the period april 1 to june 30, 2013
PrimaryComprehensive Legal Services Report for April 1-June 30, 2013.docx
2013 operating and capital budget q2 status report
PrimaryReportdocx
Document 1 - Operating Results Summary June 30, 2013.pdf
Document 2 - Q2 2013 Capital Works-in-Progress.pdf
Document 3 - 2013 Q2 Compensation Summary.pdf
Document 4 - Budget Adjustments Processed under Delegated Authority.pdf
Document 5 - Budget Adjustments Requiring Council Approval.pdf
Document 6 - Non TCA Budget Adjustments Processed under Delegated Authority.pdf
ottawa carleton regional transit commission legacy pension
PrimaryUpdate on Legacy Pension Plans.docx
quarterly performance report to council, q2: april 1 - june 30, 2013
PrimaryTransmittal Report (EN) - Quarterly Performance Report to Council Q2 2013.docx
Transmittal Report (FR) - Quarterly Performance Report to Council Q2 2013.docx
Document 1 (EN) - Quarterly Performance Report to Council Q2 2013.pdf
Document 1 (FR) - Quarterly Performance Report to Council Q2 2013.pdf
carling avenue community improvement plan (cip)
ReportCarling Ave CIP - By-law Report.docx
Document 3 - Carling CIP Program.docx
orl'ans community improvement plan (cip)
ReportOrleans CIP By-law Report (EN).docx
Rapport - Plan d’Améliorations Communautaires d’Orléans.docx
Orleans CIP Report - Document 3.docx
PAC dOrleans - Document 3.docx
brownfields rehabilitation grant/development charge reduction program application '1000 welling
PrimaryBrownfields Rehabilitation Grant/Development Charge Reduction Program Application
brownfields rehabilitation grant program application - urban capital (central iii) inc. - 340 m
PrimaryBrownfield Rehabilitation Grant Application - 340 McLeod Street West.docx
Possibly related devapp: D08-02-16/A-00094
property acquisition, snow disposal facility - 2125 carp road
Report - Property Acquisition, Snow Disposal Facility - 2125 Carp Rd.docx
150 elgin - allocation of public benefit to ottawa tourism
Primary150 Elgin - Allocation of Public Benefit to Ottawa Tourism.docx
expropriation of lands, tenth line road
Report - Expropriation of Lands Tenth Line Road.docx
economic development update - july/august 2013
PrimaryIPD for July and August Economic Development Update.docx
Document 1 - Economic Development Update for the City of Ottawa July 2013.pdf
Document 2 - Le point sur le développement économique pour la Ville dOttawa juillet 2013.pdf
Document 3 - Economic Development Update for the City of Ottawa August 2013.pdf
Document 4 - Le point sur le développement économique pour la Ville dOttawa août 2013.pdf
integrated street furniture program
PrimaryISFP IPD.docx
notices of motions (for consideration at a subsequent meeting)

Meeting Video

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Open in Youtube.

Votes

ITEM: Minutes 34 - Finance and Economic Development Committee meeting of July 9, 2013

Motion Yes No Absent/Recused
Motion To: That the Minutes 34 be confirmed
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

ITEM: Minutes 35 - Special Meeting of the Finance and Economic Development Committee of August 26, 2013

Motion Yes No Absent/Recused
Motion To: That the minutes 35 be confirmed
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERI

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee receive this report for information.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD APRIL 1 TO JUNE 30, 2013

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend that Council receive this report for information.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

ITEM: 2013 OPERATING AND CAPITAL BUDGET Q2 STATUS REPORT

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee: 1- receive this report for information; and 2- recommend that Council approve the Capital budget adjustments as outlined in Document 5
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

ITEM: QUARTERLY PERFORMANCE REPORT TO COUNCIL, Q2: APRIL 1 - JUNE 30, 2013

Motion Yes No Absent/Recused
Motion To: 1- That the Finance and Economic Development Committee receive the attached report and refer it for review and discussion at the following standing committee meetings: · Transportation Committee – September 4, 2013 · Agriculture and Rural Affairs Committee – September 5, 2013 · Planning Committee – September 10, 2013 · Environment Committee – September 17, 2013 · Community and Protective Services Committee – September 19, 2013 2- That Council receive the report for information on September 25, 2013 once it has been reviewed by standing committees; and 3- That Council approve changing the reporting frequency of the Quarterly Performance Report to Council from quarterly to semi-annual beginning with the Q1 2014 report, which would combine results from Q4 2013 and Q1 2014, and approve renaming the report the “Semi-Annual Performance Report to Council.”
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

ITEM: CARLING AVENUE COMMUNITY IMPROVEMENT PLAN (CIP)

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council: Approve the Carling Avenue CIP as set out in Document 3. Enact the following two enabling by-laws, draft copies of which are included as Document 1 and Document 2:a by-law to designate the area as a Community Improvement Area, as shown as Schedule “A” on Document 1 as the Carling Avenue CIP Project Area; and a by-law to establish the Carling Avenue Community Improvement Plan as described in Document 3.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

ITEM: ORL'ANS COMMUNITY IMPROVEMENT PLAN (CIP)

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council: Approve the Orléans Community Improvement Plan as set out in Document 3. Enact the following two enabling by-laws, draft copies of which are included as Document 1 and Document 2:a by-law to designate the area as a Community Improvement Area, as shown as Schedule “A” on Document 1 as the Orléans Community Improvement Plan Project Area; anda by-law to establish the Orléans Community Improvement Plan as described in Document 3.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

ITEM: PROPERTY ACQUISITION, SNOW DISPOSAL FACILITY - 2125 CARP ROAD

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Councilapprove the purchase of real property containing 23.82 ha, described as being Part of Lot 2, Concession 3, in the geographic Township of Huntley, known municipally as 2125 Carp Road City of Ottawa and shown as Parcels 1 and 2 on Document “1”, required for use as a Snow Disposal Facility from Albert George Reed and June Reed for the consideration of $3,982,500 plus applicable taxes related to the transaction.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

ITEM: 150 ELGIN - ALLOCATION OF PUBLIC BENEFIT TO OTTAWA TOURISM

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend that Council allocate the Public Benefit for the development at 150 Elgin Street, as required under the Development Agreement with Morguard Elgin Limited (Morguard), to Ottawa Tourism in accordance with the terms and conditions described in this report.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

ITEM: EXPROPRIATION OF LANDS, TENTH LINE ROAD

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council approve: 1. Expropriation of the lands set out in the attached Schedule "A"; 2. Enactment of an expropriation by-law to expropriate the said lands; and 3. Registration of the plan of Expropriation, service of Notices of Expropriation, and Election as required under Sections 9 and Section 10 and service of Notice of Possession pursuant to Section 25 and 30, of the Expropriations Act R.S.O. 1990.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
P. Clark (a)
M. McRae (a)

Public Comment Contact Information

Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.

Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:

riley.brockington@ottawa.ca, rick.chiarelli@ottawa.ca, jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, allan.hubley@ottawa.ca, bob.monette@ottawa.ca, tobi.nussbaum@ottawa.ca, mark.taylor@ottawa.ca

Committee Members:
Name Last Email Phone
Riley Brockington riley.brockington@ottawa.ca
Rick Chiarelli rick.chiarelli@ottawa.ca 613-580-2478
Jean Cloutier jean.cloutier@ottawa.ca
George Darouze george.darouze@ottawa.ca
Diane Deans diane.deans@ottawa.ca 613-580-2480
Keith Egli keith.egli@ottawa.ca 613-580-2479
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Bob Monette bob.monette@ottawa.ca 613-580-2471
Tobi Nussbaum tobi.nussbaum@ottawa.ca
Mark Taylor mark.taylor@ottawa.ca 613-580-2477