Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
minutes 41 - march 4, 2014
DRAFT FEDC Minutes41.doc
DRAFT FEDC Minutes41 FR.doc
status update - finance and economic development committee inquiries and motions - for the period ending 21 march 2014
PrimaryReport - Status Update - Motions and Inquiries.docx
Document 1.xls
commemorative naming - nelson mandela square
Report - Nelson Mandela Comemortive Name Proposal.docx
appointment to the heart of orl'ans business improvement area board of management
Report - Appointment to the Heart of Orleans BIA Board of Management.docx
Rapport - Appointment to the Heart of Orleans BIA - French.docx
appointments to the sparks street business improvvement area board and to the sparks street mall authority board of management
Report - Appointment to the Sparks Street Mall BIA.docx
report on bill 69 - prompt payment act, 2013
Report - Bill 69-Prompt Payment Act, 2013.docx
Document 1 - Bill 69.pdf
Document 2 - AMO Breaking News Bill 69.pdf
Document 3 - AMO Analysis of Bill 69 - March 19.pdf
Document 4 - Remarks by AMO President Regarding Bill 69.pdf
2013 information management annual report and records retention and disposition by-law 2003-527 amendments
Report - Information Management.docx
Document 1.docx
Document 2.doc
Document 3 A.doc
Document 3 B.doc
report on budget expenses pursuant to ontario regulation 284/09
Report - Budget Expenses Pursuant to Ontario Regulation 284/09.docx
2014 tax ratios and other tax policies
Report - 2014 Tax Ratios and Other Tax Policies.docx
2014 city of ottawa municipal accessibility plan (comap) update report
Report2014 COMAP.docx
Document 1 - City of Ottawa 2013 Municipal Accessibility Plan Year-End Results.docx
Document 2 - Accessible Web Publishing Procedure.docx
Document 3 - WCAG Work Plan 2014 Update.docx
Document 4 - AODA Compliance Report.pdf
Document 5 - City of Ottawa Submission for AODA Review.docx
corporate business case approach
Report - Business Case Approach.docx
surplus declaration - 2994 st. joseph boulevard
Report Surplus Declaration - 2994 St Joseph.docx
non-viable vacant land fronting rainbow street and known municipally as 849 shefford road - waiver of former owner's right to purchase.
Report - 849 Shefford Road - Waiver of Former Owners Right to Purchase.docx
economic development update - march 2014
IPD for March Economic Development Update.docm
Document 1 - Economic Development Update - March (English).pdf
Document 1 - Economic Development Update - March (French).pdf
adjournment

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Votes

ITEM: Minutes 41 - March 4, 2014

Motion Yes No Absent/Recused
Motion To: That the Minutes 41 of the meeting of March 4, 2014 be confirmed
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R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume (a)
M. McRae (a)

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 21 MARCH 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
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume (a)
M. McRae (a)

ITEM: COMMEMORATIVE NAMING - NELSON MANDELA SQUARE

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council approve the proposal to name the front yard of Ottawa City Hall’s Heritage Building, “Nelson Mandela Square”.
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R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume (a)
M. McRae (a)

ITEM: APPOINTMENT TO THE HEART OF ORL'ANS 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 Jack Chung to the Heart of Orléans Business Improvement Area Board of Management for the term expiring November 30, 2014.
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R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume (a)
M. McRae (a)

ITEM: APPOINTMENTS TO THE SPARKS STREET BUSINESS IMPROVVEMENT AREA BOARD AND TO THE SPARKS STREET MALL AUTHORITY BOARD OF MANAGEMENT

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council approve the appointments of: Jag Ghuman, Nazmi Fawaz, Sandra Candow, Sabina Postolek, Isabelle Deslandes, Grant LoPatriello, Rennie Mackenzie and Jeff O’Reilly to the Sparks Street Business Improvement Area Board and to the Sparks Street Mall Authority Board of Management for the term expiring November 30, 2014.
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R. Chiarelli
M. Taylor
B. Monette
P. Clark
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
P. Hume (a)
M. McRae (a)

ITEM: REPORT ON BILL 69 - PROMPT PAYMENT ACT, 2013

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend; 1. That Council endorse the position of the Association of Municipalities of Ontario with respect to Bill 69, the Prompt Payment Act, 2013, as set out in this report; and 2. That the Mayor be directed to write to the Honourable Kathleen Wynne, Premier of Ontario, Mr. Tim Hudak, Leader of the Official Opposition and Ms. Andrea Horvath, Leader of the New Democratic Party of Ontario in order to advise them of the City of Ottawa’s concerns with Bill 69.
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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)

ITEM: 2013 INFORMATION MANAGEMENT ANNUAL REPORT AND RECORDS RETENTION AND DISPOSITION BY-LAW 2003-527 AMENDMENTS

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council receive this report for information and amend the Records Retention and Disposition By-law No. 2003-527 to incorporate the revisions to Schedule “A” as outlined in this report and more specifically described in Document 2.
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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)

ITEM: REPORT ON BUDGET EXPENSES PURSUANT TO ONTARIO REGULATION 284/09

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council adopt this report.
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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: 2014 CITY OF OTTAWA MUNICIPAL ACCESSIBILITY PLAN (COMAP) UPDATE REPORT

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend that Council: 1. Receive the 2014 City of Ottawa Municipal Accessibility (COMAP) update report including: a. The City of Ottawa Accessible Web Publishing Procedure; b. The updated Web Accessibility Workplan; c. The December 27, 2013 Accessibility for Ontarians with Disabilities Act 2005 (AODA) compliance report; d. The City of Ottawa AODA Review Submission.
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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)

ITEM: CORPORATE BUSINESS CASE APPROACH

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend that Council receive for information the business case approach outlined in this report.
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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: SURPLUS DECLARATION - 2994 ST. JOSEPH BOULEVARD

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee declare the property known municipally as 2994 St. Joseph Boulevard, being part of a road allowance between the former municipalities of Cumberland and Gloucester (closed by By-law 127-1987) and described as Parts 11, 12, 13, and 14 on Plan 5R-10703, identified as Parcels 1 and 2 on Document “1” attached, containing an area of approximately 833 m2 (8,966 square feet), subject to an easement in favour of Hydro One Networks Inc. over the lands shown as Parcel 2, as surplus to the City’s requirements.
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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)

ITEM: NON-VIABLE VACANT LAND FRONTING RAINBOW STREET AND KNOWN MUNICIPALLY AS 849 SHEFFORD ROAD - 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 the non-viable vacant land fronting on Rainbow Street and known municipally as 849 Shefford Road shown as Parcel 1 on Document ‘1’ attached, as provided for under Section 42 of the Expropriations Act.
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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)

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