Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
confirmation of minutes
minutes 45 - july 3, 2014
FEDCdraftMinute45ENdoc
joint finance and economic development committee and audit sub-committee minutes 1 - july 9, 2014
FEDCASCdraftMinutesENdoc
joint finance and economic development committee and audit sub-committee confidential minutes 1 - july 9, 2014
communications
response to inquiries
cc 08-14 - enforcement of offences against ontario issued red license plates
08 - McRae - Red License Plate Offences (4) 25 Jun 14.doc
fed 03-14 - equipment available to assist with community safety issues
FEDC 03-14 - Equipment available to assist with Community Safety Issues.docx
fed 04 - 14 - support piloting new technologies for ottawa companies
5FEDC 04-14 (Hubley) - Support Piloting New Technologies for Ottawa Companies (2).docx
status update - finance and economic development committee inquiries and motions - for the period ending 22 august 2014
Report - Status Update FEDC Inquiries and Motions.docx
01 - FEDCo - 2010-2014 Outstanding Motions - Departmental Log - May 23.pdf
Document2 - FEDCo - 2010-2014 Outstanding Inquiries.xls
comprehensive legal services report for the period april 1 to june 30, 2014
Report - Comprehensive Legal Services Report - Q2 2014.docx
2014 operating and capital budget q2 status report
Report2014 Operating and Capital Budget Q2 Status Report.docx
Document 1 - Operating Results Summary June 30, 2014 / Year-end Forecast.pdf
Document 2 - Q2 2014 Capital Works-in-Progress.pdf
Document 3 - 2014 Q2 Compensation Summary.pdf
Document 4 - Budget Adjustments Processed Under Delegated Authority.pdf
institutions designated as eligible for a 2014 annual levy pursuant to section 323 (1), (2), (3) and (5) of the municipal act
ReportInstitutions Designated as Eligible for a 2014 Annual Levy Pursuant 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
municipal capital facilities designation and agreement - mohr's landing and quyon port authority
ReportMunicipal Capital Facilities Designation and Agreement - Mohrs Landing and Quyon Port Authority.docx
brownfields property tax assistance, rehabilitation grant / development charge reduction program application - claridge homes (centretown) inc. - 287 lisgar street
ReportACS2014PAIPGM0193 - Brownfields - 287 Lisgar Street.docx
Possibly related devapp: D07-12-13-0238
Possibly related devapp: D02-02-13-0133
brownfields property tax assistance, rehabilitation grant / development charge reduction program application - mcrae avenue (ottawa) developments inc. - 319 mcrae avenue
Report - ACS2014-PAI-PGM-0188 - Brownfields Grant Application - 319 McRae Avenue.docx
Possibly related devapp: D07-12-13-0048
Possibly related devapp: D01-01-13-0007
Possibly related devapp: D02-02-13-0030
Possibly related devapp: D08-01-16/B-00276
retention of city-owned property at 1116 bridge street, manotick
08ACS2014PAIREP0017 - 1116 Bridge Street.docx
ottawa art gallery expansion and arts court redevelopment project - report on procurement process results and project agreement framework
ReportOttawa Art Gallery Expansion and Arts Court Redevelopment Project ? Report on Procurement Process Results and Project Agreement Framework.docx
Document 1 - Location Map.docx
Document 2 - Site Plan.docx
Document 3 - Design Renderings; Citys Exemplar Design.docx
Document 4A - Preferred Proponents Design.docx
Document 4B - Preferred Proponents Design (night).docx
Document 5 - Project Agreement Business Terms.docx
Document 6 - Municipal Capital Facilities Fy-law/Agreement.docx
Document 7 - University of Ottawa Letter of Interest.pdf
ottawa art gallery and arts court redevelopment - naming rights
Report - Art Court - Ottawa Art Gallery - Naming Rights.docx
information previously distributed
2014 property assessment appeals to the assessment review board by the city of ottawa
IPD2014 Property Assessment Appeals to Assessment Review Board by the City of Ottawa.docx
2013 charitable and vacancy rebates annual report
IPD2013 Charitable and Vacancy Rebates Annual Report.docx
economic development update - july/august 2014
IPD - July/August 2014 Economic Development Update.docx
Economic Development Update - July 2014 (EN).pdf
Economic Development Update - July 2014 (FR).pdf
Economic Development Update - August 2014 (EN).pdf
Economic Development Update - August 2014 (FR).pdf
integrated street furniture program
IPD - ACS2014-COS-PRC-0006 - ISFP.docx
adjournment

Meeting Video

City Council meetings have full video and audio. Committee meetings (including the Police Services and Library boards) are audio only, so ignore the test pattern. Those videos are still playable.

Open in Youtube.

Votes

ITEM: Minutes 45 - July 3, 2014

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

ITEM: Joint Finance and Economic Development Committee and Audit Sub-Committee Minutes 1 - July 9, 2014

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

ITEM: Joint Finance and Economic Development Committee and Audit Sub-Committee Confidential Minutes 1 - July 9, 2014

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

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 22 AUGUST 2014

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

ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD APRIL 1 TO JUNE 30, 2014

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

ITEM: 2014 OPERATING AND CAPITAL BUDGET Q2 STATUS REPORT

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

ITEM: INSTITUTIONS DESIGNATED AS ELIGIBLE FOR A 2014 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
K. Egli
D. Thompson
A. Hubley
J. Watson
P. Hume
B. Monette (a)
P. Clark (a)
D. Deans (a)
M. McRae (a)

ITEM: MUNICIPAL CAPITAL FACILITIES DESIGNATION AND AGREEMENT - MOHR'S LANDING AND QUYON PORT AUTHORITY

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

ITEM: BROWNFIELDS PROPERTY TAX ASSISTANCE, REHABILITATION GRANT / DEVELOPMENT CHARGE REDUCTION PROGRAM APPLICATION - CLARIDGE HOMES (CENTRETOWN) INC. - 287 LISGAR STREET

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

ITEM: BROWNFIELDS PROPERTY TAX ASSISTANCE, REHABILITATION GRANT / DEVELOPMENT CHARGE REDUCTION PROGRAM APPLICATION - MCRAE AVENUE (OTTAWA) DEVELOPMENTS INC. - 319 MCRAE AVENUE

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

ITEM: RETENTION OF CITY-OWNED PROPERTY AT 1116 BRIDGE STREET, MANOTICK

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