Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
confirmation of minutes
minutes 44 - june 3, 2014
FEDdraftminutes44ENdoc
FEDdraftminutes44FRdoc
confidential minutes 44 - june 3, 2014
fed 01-14 - q1 operating results - detailed analysis of projections and effects
Inquiry FED 01-14 (Clark) - Q1 Operating Results and detailed analysis.docx
lansdowne update
city of ottawa 2013 consolidated financial statements
Report - 2013 City of Ottawa Consolidated Financial Statements.docx
Document 1 - 2013 Consolidated Financial Statements.pdf
Document 2_Audit_Results.pdf
Draft Minute Extract - Audit Sub-Committee
sinking fund financial statements
Report - 2013 Sinking Fund Financial Statements.docx
Document 1.pdf
appointment to the heart of orl'ans business improvement area board of management
ReportAppointment to the Heart of Orl?ans BIA.docx
appointment to the quartier vanier merchant association (bia) board of management
ReportAppointment to the Quartier Vanier BIA.docx
delegation of authority - contracts awarded for the period january 1 to march 31, 2014
ReportQ1 2014 DOA Report Cover.docx
Appendix 1 - Q1 2014 List of Contracts.pdf
financing lease agreements 2013
ReportFinance Leases Report 2013.docx
licence of occupation for the ottawa farmers' market at lansdowne urban park
ReportOttawa Farmers Market LOO.docx
Document 1.pdf
community partnership major capital program funding allocations - 2014
ReportCommunity Partnership Major Capital Program Funding Allocations.docx
Document 1 - 2014 Approved Projects.docx
Document 2.docx
brownfields property tax assistance, rehabilitation grant / development charge reduction program application - ogilvy realty ltd. - 1475 and 1501 carling avenue
Report - Brownfields Property Tax Assistance - 1475 and 1501 Carling Ave.docx
Possibly related devapp: D07-12-12-0179
191 laurier avenue/120 metcalfe street - main library - lease renewals
Report - Main Library - Lease Renewals.docx
orl'ans town centre land exchange to preserve vinette silo
Report - Orléans Town Centre Land Exchange to Preserve Vinette Silo.docx
update of sale of surplus land to state of qatar, 187 boteler street
Report - Update of Sale of Surplus Land 187 Boteler Street.docx
councillor hobbs
abbeyfield houses society of ottawa loan forgiveness
PrimaryAbbeyfield House Society of Ottawa Loan Forgieness.docx
economic development update - june 2014
IPD for June 2014 Economic Development Update.docx
Economic Development Update - June 2014 (EN).pdf
Economic Development Update - June 2014 (FR).pdf
city of ottawa's response to the province's proposed changes to the aoda customer service standard
IPD - City Response to AODA.docx
Document 1 - Letter to the Province.docx

Meeting Video

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Open in Youtube.

Votes

ITEM: Minutes 44 - June 3, 2014

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

ITEM: Confidential Minutes 44 - June 3, 2014

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

ITEM: LANSDOWNE UPDATE

Motion Yes No Absent/Recused
Motion To: That the committee RECEIVE the presentation for information
pop-out
R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
M. McRae
P. Clark (a)
P. Hume (a)

ITEM: CITY OF OTTAWA 2013 CONSOLIDATED FINANCIAL STATEMENTS

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

ITEM: SINKING FUND FINANCIAL STATEMENTS

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

ITEM: APPOINTMENT TO THE HEART OF ORL'ANS BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

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

ITEM: APPOINTMENT TO THE QUARTIER VANIER MERCHANT ASSOCIATION (BIA) BOARD OF MANAGEMENT

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

ITEM: DELEGATION OF AUTHORITY - CONTRACTS AWARDED FOR THE PERIOD JANUARY 1 TO MARCH 31, 2014

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

ITEM: FINANCING LEASE AGREEMENTS 2013

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

ITEM: LICENCE OF OCCUPATION FOR THE OTTAWA FARMERS' MARKET AT LANSDOWNE URBAN PARK

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

ITEM: COMMUNITY PARTNERSHIP MAJOR CAPITAL PROGRAM FUNDING ALLOCATIONS - 2014

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

ITEM: BROWNFIELDS PROPERTY TAX ASSISTANCE, REHABILITATION GRANT / DEVELOPMENT CHARGE REDUCTION PROGRAM APPLICATION - OGILVY REALTY LTD. - 1475 AND 1501 CARLING AVENUE

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

ITEM: 191 LAURIER AVENUE/120 METCALFE STREET - MAIN LIBRARY - LEASE RENEWALS

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

ITEM: ORL'ANS TOWN CENTRE LAND EXCHANGE TO PRESERVE VINETTE SILO

Motion Yes No Absent/Recused
Motion To: That the recommendation be amended to change “consider” to “approve” to read as follows: That the Finance and Economic Development Committee recommend that Council approve: 1. Waive the former owner’s right to purchase the portion of 3343 St. Joseph Boulevard shown as Parcel 1 on Document “1” attached, as provided for under Section 42 of the Expropriations Act; 2. Declare the properties municipally known as 3301 and part of 3343 St. Joseph Boulevard, described as being part of Lot 35, Concession 1, OS, geographic Township of Cumberland, being Parts 8, 9, 10, 11, 12, 13, 14 and 15, Plan 4R-21940, now in the City of Ottawa, containing an area of approximately 3,860 m2 (0.9637 acres) and identified as Parcels 1, 2, 3 and 4 on Document “1” attached, surplus to the City’s needs; and 3. Approve the sale of the land referred to in Recommendation 2, having a value of $540,000 to Hillside Vista Inc., subject to an easement in favour of the City of Ottawa for a 1200 mm sanitary trunk
pop-out
R. Chiarelli
B. Monette
D. Deans
D. Thompson
A. Hubley
J. Watson
M. McRae
M. Taylor (a)
P. Clark (a)
K. Egli (a)
P. Hume (a)
Motion To: That the item be amended as per the previous motion(s).
pop-out
R. Chiarelli
M. Taylor
B. Monette
K. Egli
D. Deans
D. Thompson
A. Hubley
J. Watson
M. McRae
P. Clark (a)
P. Hume (a)

ITEM: UPDATE OF SALE OF SURPLUS LAND TO STATE OF QATAR, 187 BOTELER STREET

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

ITEM: ABBEYFIELD HOUSES SOCIETY OF OTTAWA LOAN FORGIVENESS

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