Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
declarations of interest
minutes 39 - december 3, 2013
DraftMinutes39ENdoc
DraftMinutes39FRdocx
communications
cc 14-13 - program changes for the sponsorship and advertising program
CC1413 - Clark - Program Changes for Sponsorship and Advertising_FINAL.docx
cc 15-13 - 300 coventry road
CC1513300 CoventryRoad-Response to Inquiry.docx
status update - finance and economic development committee inquiries and motions - for the period ending 24 january 2014
PrimarySTATUS UPDATE – FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS – FOR THE PERIOD ENDING 24 JANUARY 2014.docx
Document 1.xls
appointments to the bells corners business improvement area board of management
PrimaryAppointment to Bells Corners BIA.docx
appointments to the wellington west business improvement area board of management
PrimaryReport - Wellington West BIA Appointment.docx
comprehensive legal services report for the period october 1st to december 31st, 2013
PrimaryComprehensive Legal Services Report - Q4 2013 - ACS2014-CMR-LEG-0002.docx
attendance at the ogra/roma, fcm, amo and afmo annual conferences
PrimaryAttendance at the OGRA/ROMA, FCM, AMO and AFMO Annual Conferences.docx
delegation of authority - contracts awarded for the period july 1, 2013 to september 30, 2013
PrimaryReport Cover - Q3 2013 DOA.docx
Document 1- Q3 2013 DOA.pdf
local improvement-tax exempt properties
PrimaryLocal Improvement - Tax Exempt Properties.docx
brownfields rehabilitation grant/development charge reduction program application 'claridge homes (325 dalhousie) inc. - 321 to 325 dalhousie street and 137 to 141 george street
PrimaryBrownfieldsdocx
Possibly related devapp: D07-12-12-0199
Possibly related devapp: D02-02-12-0126
Possibly related devapp: D07-12-12-0199
Possibly related devapp: D02-02-12-0126
Possibly related devapp: D02-02-16-0090
Possibly related devapp: D07-12-17-0048
brownfields rehabilitation grant / development charge reduction program application - the cadillac fairview corporation limited (cadillac fairview) - 114 to 126 rideau street
PrimaryBrownfields Rehabilitation Grant / Development Charge Reduction Program Application – The Cadillac Fairview Corporation Limited (Cadillac Fairview) – 114 to 126 Rideau Street.docx
Possibly related devapp: D07-12-13-0062
brownfields rehabilitation grant / development charge reduction program application - slater street (ottawa) inc. - 199 slater street
PrimaryBrownfields - Slater Street.docx
Possibly related devapp: D07-12-12-0157
Possibly related devapp: D08-02-15/A-00067
green municipal fund application - former domtar lands
PrimaryReport - Domtar.docx
surplus lands declaration - 6651 malakoff road and 67 parkmount crescent
PrimaryReportdocx
ottawa community lands development corporation's request to participate in planning and redevelopment for the kanata west lands and future disposal of certain city owned lands
PrimaryReportdocx
part of regional road 174 (to be closed) - waiver of former owner's right to purchase
PrimaryReportdocx
economic development update - december 2013 and january 2014
PrimaryIPD for December 2013 and January 2014 Economic Development Update.docm
Document 1 - Economic Development Update - December (English).pdf
Document 2 - Economic Development Update - December (French).pdf
Document 3 - Economic Development Update - January (English).pdf
Document 4 - Economic Development Update - January (French).pdf
adjournment

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Votes

ITEM: Minutes 39 - December 3, 2013

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

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 24 JANUARY 2014

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
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (a)

ITEM: APPOINTMENTS TO THE BELLS CORNERS BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council approve the appointment of Ivan Milev to the Bells Corners Business Improvement Area Board of Management for the term expiring November 30, 2014.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (a)

ITEM: APPOINTMENTS TO THE WELLINGTON WEST BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council approve the appointment of Tricia Spooner to the Wellington West Business Improvement Area Board of Management for the term expiring November 30, 2014.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (a)

ITEM: ATTENDANCE AT THE OGRA/ROMA, FCM, AMO AND AFMO ANNUAL CONFERENCES

Motion Yes No Absent/Recused
Motion To: That the Finance Economic and Development Committee approve the following: 1. That Councillors Desroches and Thompson attend the Ontario Good Roads Association / Rural Ontario Municipal Association Combined Conference, to be held February 23-26, 2014 in Toronto, Ontario, in their capacity as board members; 2. That Councillors Blais, McRae, and Qadri attend the Federation of Canadian Municipalities Annual Conference and Municipal Expo, to be held May 30-June 2, 2014 in Niagara Falls, Ontario, in addition to Mayor Watson and Councillor Tierney in his capacity as FCM Board Member, and that Councillor Chernushenko be added as a delegate in the event that a position becomes available; 3. That Councillors Chernushenko and Thompson attend the Association of Municipalities of Ontario Annual Conference, to be held August 17-20, 2014 in London, Ontario, in addition to Mayor Watson and Councillor Hume in his capacity as AMO Board Member; and 4. That Councillor Desroches attend the Association of Francopho
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (a)

ITEM: LOCAL IMPROVEMENT-TAX EXEMPT PROPERTIES

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic development Committee recommend that Council approve: a. the collection of the special assessment charges for the Manotick Sanitary Sewer Local Improvement (for the five properties identified in Table 1) be held in abeyance, with the complete elimination of the charge on January 1, 2035, provided that the owner consents to the registration of a lien on title by March 31, 2014 that should the property be sold prior to January 1, 2035, the full amount of the charge shall be due and payable and; b. should any of the properties identified in table 1 be sold prior to January 1, 2035, interest be charged in accordance with the local improvement by-law from the date notification of the sale to the payout date and; c. that property owners identified in table 1 be responsible for the lien registration fee as outlined in recommendation a above.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (a)

ITEM: BROWNFIELDS REHABILITATION GRANT/DEVELOPMENT CHARGE REDUCTION PROGRAM APPLICATION 'CLARIDGE HOMES (325 DALHOUSIE) INC. - 321 TO 325 DALHOUSIE STREET AND 137 TO 141 GEORGE STREET

Motion Yes No Absent/Recused
Motion To: That Finance and Economic Development Committee recommend Council: 1. Approve the Brownfields Rehabilitation Grant and Development Charge Reduction Program Application submitted by Claridge Homes (325 Dalhousie) Inc., owner of the property at 321 to 325 Dalhousie Street and 137 to 141 George Street, for a Brownfields Rehabilitation Grant not to exceed $1,850,518 over a maximum of 10 years, subject to the establishment of and in accordance with the terms and conditions of the Brownfields Property Rehabilitation Grant Agreement (with new annual tax growth of $2,086,272 to recover this within one year once the Rehabilitation Grant ends); 2. Delegate the authority to staff to execute a Brownfields Rehabilitation Grant Agreement with Claridge Homes (325 Dalhousie) Inc., establishing the terms and conditions governing the payment of the Brownfields Rehabilitation Grant for the redevelopment of 321 to 325 Dalhousie Street and 137 to 141 George Street, to the satisfaction of the Deputy City Manager, Pl
pop-out
R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (a)

ITEM: BROWNFIELDS REHABILITATION GRANT / DEVELOPMENT CHARGE REDUCTION PROGRAM APPLICATION - THE CADILLAC FAIRVIEW CORPORATION LIMITED (CADILLAC FAIRVIEW) - 114 TO 126 RIDEAU STREET

Motion Yes No Absent/Recused
Motion To: That Finance and Economic Development Committee recommend Council: 1. Approve the Brownfields Rehabilitation Grant and Development Charge Reduction Program Application submitted by The Cadillac Fairview Corporation Limited (Cadillac Fairview), owner of the property at 114 to 126 Rideau Street, for a Brownfields Property Rehabilitation Grant not to exceed $3,194,141 over a maximum of 10 years, subject to the establishment of and in accordance with the terms and conditions of the Brownfields Property Rehabilitation Grant Agreement (with new annual tax growth of $2,844,000 to recover this within two years once the Rehabilitation Grant ends); 2. Delegate the authority to staff to execute a Brownfields Property Rehabilitation Grant Agreement with The Cadillac Fairview Corporation Limited (Cadillac Fairview), establishing the terms and conditions governing the payment of the Brownfields Rehabilitation Grant for the redevelopment of 114 to 126 Rideau Street, to the satisfaction of the Deputy City Mana
pop-out
R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (a)

ITEM: BROWNFIELDS REHABILITATION GRANT / DEVELOPMENT CHARGE REDUCTION PROGRAM APPLICATION - SLATER STREET (OTTAWA) INC. - 199 SLATER STREET

Motion Yes No Absent/Recused
Motion To: That Finance and Economic Development Committee recommend Council: 1. Approve the Brownfields Rehabilitation Grant and Development Charge Reduction Program Application submitted by Slater Street (Ottawa) Inc., owner of the property at 199 Slater Street, for a Brownfields Property Rehabilitation Grant not to exceed $445,776 over a maximum of 10 years, subject to the establishment of and in accordance with the terms and conditions of the Brownfields Property Rehabilitation Grant Agreement (with new annual tax growth of $609,000 to recover this within one year once the Rehabilitation Grant ends); 2. Delegate the authority to staff to execute a Brownfields Property Rehabilitation Grant Agreement with Slater Street (Ottawa) Inc., establishing the terms and conditions governing the payment of the Brownfields Rehabilitation Grant for the redevelopment of 199 Slater Street, to the satisfaction of the Deputy City Manager, Planning and Infrastructure Portfolio, the City Clerk and Solicitor and the City T
pop-out
R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (a)

ITEM: GREEN MUNICIPAL FUND APPLICATION - FORMER DOMTAR LANDS

Motion Yes No Absent/Recused
Motion To: That Finance and Economic Development Committee recommend Council support the development and implementation of a Sustainable Neighbourhood Action Plan for the former Domtar lands through an application to the Federation of Canadian Municipalities’ Green Building Fund with Windmill Developments as the lead applicant.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (a)

ITEM: SURPLUS LANDS DECLARATION - 6651 MALAKOFF ROAD AND 67 PARKMOUNT CRESCENT

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee declare as surplus to the City’s needs the following properties: 1. 6651 Malakoff Road, described as Part of Lot 6, Concession 5, geographic Township of Marlborough, now in the City of Ottawa designated as Part of Part 1 on Plan 5R-299 being Part of PIN 03927-0003, containing an area of 24,240m2 (6 acres), subject to final survey and shown on Document “1” attached; and 2. 67 Parkmount Crescent, described as Lot 100, Plan 485324 save and except Parts 12 to 22 (inclusive) on Plan 5R-10128 and Part of Lot 102, Plan M124, designated as Parts 2, 3, 4 & 5, Plan 4R-5448 being all of PINS 04646-0043 and 046460001 containing an area of 603m2 (0.14 acres), subject to final survey and shown on Document “2” attached.
pop-out
R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (a)

ITEM: PART OF REGIONAL ROAD 174 (TO BE CLOSED) - WAIVER OF FORMER OWNER'S RIGHT TO PURCHASE

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council waive the former owner’s right to purchase the portion of Regional Road 174 (to be closed) shown as Parcel 2 on Document ‘1’ attached, as provided for under Section 42 of the Expropriations Act.
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R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
M. McRae
P. Clark (a)
D. Thompson (a)
P. Hume (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