Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
declarations of interest
minutes 36 - september 3, 2013
DRAFTminutes36ENdoc
DRAFTminutes36FRdoc
appointments to the barrhaven business improvement area board of management
PrimaryAPPOINTMENTS TO THE BARRHAVEN BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT.docx
appointments to the downtown rideau business improvement area board of management
PrimaryAPPOINTMENTS TO THE DOWNTOWN RIDEAU BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT.docx
municipal elections - contribution rebate program - options
PrimaryMunicipal Elections - Contribution Rebate Program - Options.docx
Document 1.xls
Document 2.xls
Document 3.xls
Document 4.docx
Document 5.docx
Document 6.doc
delegation of authority - contracts awarded for the period april 1, 2013 to june 30, 2013
PrimaryQ2 2013 DOA - Report Cover.docx
Q2 2013 DOA - Spreadsheet of Purchases.pdf
uncollectible taxes - section 354 (1)(2)(4) of the municipal act, 2001, s.o. 2001, c.25
PrimaryUNCOLLECTIBLE TAXES – SECTION 354 (1)(2)(4) OF THE MUNICIPAL ACT, 2001, S.O. 2001, C.25.docx
institutions designated as eligible for a 2013 annual levy pursuant to section 323 (1), (2), (3) and (5) of the municipal act
PrimaryInstitutions Designated as Eligible for a 2013 Annual Levy Persuant to Section 323 (1), (2), (3) and (5) of the Municipal Act.docx
Document 1.docx
Document 2.docx
Document 3.docx
Document 4.docx
execution of new municipality contribution agreement with ontario lottery and gaming corporation (olg)
PrimaryNew MCA (OLG) Report FEDCO Oct 1.docx
Proposed Amended MCA with OLG.pdf
ottawa centre ecodistrict
PrimaryOCED Report to Committee.docx
Document 1 - Business Case.pdf
Document 2 - FCM Submission Overview.doc
Document 3 - List of Agencies.doc
Document 4 Letter of Support Councillor Holmes.doc
municipal capital facilities agreements - community museum - mus'oparc vanier museopark
PrimaryMuseoparc Vanier Primary.docx
Vanier Museoparc Primary_FR.docx
Document 1_EN - Service Agreement.docx
Document 1_FR-Entente de services.docx
Document 2_EN - Draft By-law.docx
Document 2_FR - Draft By-law.docx
ottawa stadium (300 coventry road) - results of the request for offers to lease process
PrimaryReportdocx
Document 1.docx
economic development update - september 2013
PrimaryIPD for September Economic Development Update.docx
Document 1 - Economic Development Update for the City of Ottawa September 2013.pdf
Le point sur le développement économique pour la Ville dOttawa septembre 2013.pdf
2014 vehicle growth
B - 2014 Fleet Growth IPD_REVISED.docx
Document 1 2014 Vehicle Growth Requests_REVISED.xlsx
2013 property assessment appeals to the assessment review board by the city of ottawa
Primary2013 Property Assessment Appeals to the Assessment Review Board by the City of Ottawa.docx
adjournment

Meeting Video

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Open in Youtube.

Votes

ITEM: APPOINTMENTS TO THE BARRHAVEN BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: APPOINTMENTS TO THE DOWNTOWN RIDEAU BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: MUNICIPAL ELECTIONS - CONTRIBUTION REBATE PROGRAM - OPTIONS

Motion Yes No Absent/Recused
Motion To: WHEREAS under Section 82 the Municipal Elections Act, 1996 a municipality may, by by-law, provide for the payment of rebates for contributions to candidates for office on the municipal council; and WHEREAS on November 27, 2002 Council approved the creation of an Election Contribution Rebate Program for the City of Ottawa with the stated purpose of the program was to “level the playing field” between individual and corporate donations to municipal campaigns, and lessen “the apparent dominance of corporate campaign contributions in the funding of municipal election campaigns”; and WHEREAS the Election Contribution Rebate Program has been in effect for three regular elections (2003, 2006 and 2010) and one by-election (January 2006 – Orléans Ward) and there has been a noticeable shift to a greater percentage of individual contributions in each election for which the Program has been in place; and WHEREAS the Election Contribution Rebate Program has never been assigned a budget and staff
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R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
J. Watson
P. Hume
M. McRae
A. Hubley

ITEM: DELEGATION OF AUTHORITY - CONTRACTS AWARDED FOR THE PERIOD APRIL 1, 2013 TO JUNE 30, 2013

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
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R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: UNCOLLECTIBLE TAXES - SECTION 354 (1)(2)(4) OF THE MUNICIPAL ACT, 2001, S.O. 2001, C.25

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
pop-out
R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: INSTITUTIONS DESIGNATED AS ELIGIBLE FOR A 2013 ANNUAL LEVY PURSUANT TO SECTION 323 (1), (2), (3) AND (5) OF THE MUNICIPAL ACT

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
pop-out
R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: EXECUTION OF NEW MUNICIPALITY CONTRIBUTION AGREEMENT WITH ONTARIO LOTTERY AND GAMING CORPORATION (OLG)

Motion Yes No Absent/Recused
Motion To: Whereas the Ontario Lottery and Gaming Corporation (OLG) has requested that the City sign a new amended and restated Municipality Contribution Agreement (MCA) for the Rideau Carleton Raceway (RCR) that, among other changes, incorporates a new contribution category of 4% of live table games revenues for municipalities that host OLG gaming facilities; and Whereas Section 2(2), paragraph (ii), of Regulation 81/12 passed under the Ontario Lottery and Gaming Corporation Act, states that a proposed gaming site requires municipal approval, and the Regulation does not exclude the imposition of conditions as part of the approval; and Whereas on August 28th, 2013, City Council approved that the City will take part in the OLG’s Request for Proposal process for a gaming facility on the understanding that the only acceptable location for such a gaming facility is the RCR with its current allocation of 1250 slots and the approved expansion for 21 gaming tables; and Whereas the proposed new MCA provides, in
pop-out
R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
D. Deans
Motion To: That the item be amended as per the previous motion(s).
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B. Monette
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae
R. Chiarelli
M. Taylor
P. Clark
K. Egli
D. Deans

ITEM: OTTAWA CENTRE ECODISTRICT

Motion Yes No Absent/Recused
Motion To: That Finance and Economic Development Committee recommend Council approve support for the development and implementation of a Sustainable Neighbourhood Action Plan for the Ottawa Centre EcoDistrict area, and issue a letter to Invest Ottawa and its partners in support of their application under the Federation of Canadian Municipalities’ Green Building Fund, as described in this report.
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R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
J. Watson
P. Hume
A. Hubley
M. McRae (a)

ITEM: MUNICIPAL CAPITAL FACILITIES AGREEMENTS - COMMUNITY MUSEUM - MUS'OPARC VANIER MUSEOPARK

Motion Yes No Absent/Recused
Motion To: That the(se) item(s) be Carried on consent.
pop-out
R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae

ITEM: OTTAWA STADIUM (300 COVENTRY ROAD) - RESULTS OF THE REQUEST FOR OFFERS TO LEASE PROCESS

Motion Yes No Absent/Recused
Motion To: Be it Resolved that staff ensure the negotiated lease allows the city complete discretion to exit the lease at the end of the 10 year term without the need to prove any performance deficiencies
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R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume
M. McRae (a)
Motion To: That the item be amended as per the previous motion(s).
pop-out
R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
J. Watson
P. Hume
A. Hubley
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, jim.watson@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
Jim Watson jim.watson@ottawa.ca 613-580-2496