Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
minutes 9 - 3 november' 2015
ENdoc
FRdoc
revised minutes 8 - 6 october 2015
Final EN.doc
fedc 04-15 - water and sewer and property tax bill account self serve functionality
Communication - Inquiry FEDC 04-15 (Hubley) - Account fees for Water and Tax Bill.docx
appointment to the bank street business improvement area board of management
Report - Bank Street BIA.docx
Document 1 - Biography.docx
2016 interim property taxes and due dates
Report - 2016 Interim Property Taxes and Due Dates.docx
Document 1.docx
lansdowne partnership plan annual report
Report - Lansdowne Parternship Plan Annual Report.docx
Document 1A - June 5, 2015 Lansdowne Master Limited Partnership Meeting.docx
Document 1B - June 5, 2015 Meeting Amongst Parties to Unanimous Shareholder Agreements.docx
Document 2 - Lansdowne Update.pdf
lansdowne partnership plan - proposed settlement of the ottawa sports and entertainment group claims
Report - Lansdowne Settlement.docx
Document 1 - Q2 2013 (EN).docx
Document 1 - Q2 2013 (FR).doc
Document 1 - Appendix (EN).pdf
Document 1 - Appendix (FR).pdf
Document 2 - Lansdowne Q3 2013 (EN).pdf
Document 2 - Lansdowne Q3 2013 (FR).pdf
Document 3 - OSEG and City.pdf
100-day memorandum of understanding with the national capital commission update
Report - 100-Day Memorandum of Understanding with the National Capital Commission Update.docx
2015 economic development strategy implementation update and 2016 implementation plan
Report - Economic Development Implementation Plan Report.docx
downtown rideau business improvement area boundary adjustment
Report - Downtown Rideau BIA Boundary Adjustment.docx
Document 1.pdf
Document 2.pdf
Document 3.pdf
Document 4.docx
brownfields grant program application - 405 terminal avenue
Report - BGPA - 405 Terminal Avenue
Possibly related devapp: D07-12-14-0079
stage 1 and stage 2 of light rail transit (lrt) - provision of public washrooms
Report - PROVISION OF PUBLIC WASHROOOMS IN STAGE 1 AND STAGE 2 OF LIGHT RAIL TRANSIT(LRT).docx
Possibly related devapp: D08-02-15/A-00358
delegation of authority - acquisition and sale of land and property - july 1, 2015 to september 30, 2015
Report - Delegation of Authority.docx
Document 1.docx
Possibly related devapp: D08-01-15/B-00417
Possibly related devapp: D08-01-15/B-00418
Possibly related devapp: D08-01-15/B-00345
Possibly related devapp: D08-01-15/B-00346
Possibly related devapp: D08-01-15/B-00382
Possibly related devapp: D08-01-15/B-00383
Possibly related devapp: D08-01-15/B-00362
Possibly related devapp: D08-01-15/B-00363
Possibly related devapp: D08-01-15/B-00423
Possibly related devapp: D08-01-15/B-00428
Possibly related devapp: D08-01-15/B-00439
Possibly related devapp: D08-02-15/A-00391
Possibly related devapp: D08-01-15/B-00445
Possibly related devapp: D08-02-15/A-00312
municipal capital facility designation for the duration of the construction of the confederation line station at 117 rideau street
Report - Confereration Line Station - 117 Rideau St.docx
Document 1.pdf
Document 2.doc
Document 3.doc
budget challenge and service reviews - information supplemental to the 2016 budget estimates
Report - Budget Challenge and Service Reviews Report.docx
Document 2 - Service Review Framework.pdf
2016 draft operating and capital budget - finance and economic development committee
Report - Budget Cover Report.docx
Document 1 - Transmittal Report (EN).pdf
Document 1 - Transmittal Report (FR).pdf
Document 1a - Operating Budget Summaries.pdf
Document 1a - Operating Budget Summaries (EN).pdf
Document 1b - Capital Budget Summaries (EN).pdf
Document 1b - Capital Budget Summaries (FR).pdf
Document 1c - Capital Comparison Memo (EN).pdf
Document 1c - Capital Comparison Memo (FR).pdf
Document 1c - Capital Analysis - 2016 Forecast (EN).pdf
Document 2 - FEDC Budget Book (EN).pdf
Document 2 - FEDC Budget Book (EN) Condensed.pdf
Document 2 - FEDC Budget Book (FR) Condensed.pdf
economic development update - november 2015
IPD - Economic Development Update - November 2015.docx
Economic Development Update - November 2015 (EN).pdf
Economic Development Update - November 2015 (FR).pdf

Meeting Video

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Open in Youtube.

Votes

ITEM: Minutes 9 - 3 November' 2015

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: Revised Minutes 8 - 6 October 2015

Motion Yes No Absent/Recused
Motion To: WHEREAS the Finance and Economic Development Committee (FEDC) considered the Proposed 2016 Budget Timeline and 2016-2018 Budget Directions report (ACS2015-CMR-FIN-0038) at its meeting on October 6, 2015; and WHEREAS a staff direction was given by Councillor Egli at the Committee meeting; and WHEREAS the word “Oversee” was omitted at the beginning of the second bullet in Minutes 8 of the Finance and Economic Development Committee, which were approved at Committee on November 3, 2015; THEREFORE BE IT RESOLVED that the correct version be included in the Minutes as follows: Staff direction: That the City Manager work with the Office of the City Treasurer to develop a proposal to establish a corporate budget or ‘challenge’ function, to be funded within existing resources, that will: • Provide an effective and formal ‘early-warning’ system to identify any significant variances developing between departmental spending and/or revenue budgets and their monthly actuals to allow for early co
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: FEDC 04-15 - Water and Sewer and Property Tax Bill Account Self Serve Functionality

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: APPOINTMENT TO THE BANK STREET BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: 2016 INTERIM PROPERTY TAXES AND DUE DATES

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: LANSDOWNE PARTNERSHIP PLAN ANNUAL REPORT

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: LANSDOWNE PARTNERSHIP PLAN - PROPOSED SETTLEMENT OF THE OTTAWA SPORTS AND ENTERTAINMENT GROUP CLAIMS

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: 100-DAY MEMORANDUM OF UNDERSTANDING WITH THE NATIONAL CAPITAL COMMISSION UPDATE

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: 2015 ECONOMIC DEVELOPMENT STRATEGY IMPLEMENTATION UPDATE AND 2016 IMPLEMENTATION PLAN

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: BROWNFIELDS GRANT PROGRAM APPLICATION - 405 TERMINAL AVENUE

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: STAGE 1 AND STAGE 2 OF LIGHT RAIL TRANSIT (LRT) - PROVISION OF PUBLIC WASHROOMS

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - JULY 1, 2015 TO SEPTEMBER 30, 2015

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: MUNICIPAL CAPITAL FACILITY DESIGNATION FOR THE DURATION OF THE CONSTRUCTION OF THE CONFEDERATION LINE STATION AT 117 RIDEAU STREET

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: BUDGET CHALLENGE AND SERVICE REVIEWS - INFORMATION SUPPLEMENTAL TO THE 2016 BUDGET ESTIMATES

Motion Yes No Absent/Recused
Motion To: Whereas the French recommendation in the report titled “Budget Challenge and Service Reviews – Information Supplemental to the 2016 Budget Estimates (ACS2015-CMR-OCM-0032)” is inconsistent with the English recommendation; Therefore be it resolved that the French recommendation read as follows: Que le Comité des finances et du développement économique et le Conseil municipal prennent connaissance de ce rapport en tant que complément d’information sur les Budgets préliminaires de fonctionnement et d’immobilisations de 2016.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (a)

ITEM: 2016 DRAFT OPERATING AND CAPITAL BUDGET - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend that Council, sitting as Committee of the Whole, approve the Finance and Economic Development Committee 2015 Draft Operating and Capital Budget, as follows: 1. Elected Officials - Operating Resource Requirement (p. 35). 2. City Manager’s Office - Operating Resource Requirement (p. 36); 3. Corporate Programs and Business Services – Operating Resources Requirement (p. 37); 4. Real Estate Partnerships and Development, as follows: i) User fees (p. 39). ii) Operating Resource Requirement (p. 38); 5. Finance as follows: i) User fees (p. 41-42). ii) Operating Resource Requirement (p. 40); 6. City Clerk and Solicitor - Operating Resource Requirement (p. 43). 7. Deputy City Manager, City Operations - Operating Resource Requirement (p. 44). 8. Service Ottawa as follows: i) User fees (p. 46). ii) Operating Resource Requirement (p. 45); 9. Human Resources- Operating Resource Requirement (p. 47). 10. Corporate Communications- Operating Resour
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
M. Taylor (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:

stephen.blais@ottawa.ca, david.chernushenko@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, eli.el-chantiry@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, scott.moffatt@ottawa.ca, bob.monette@ottawa.ca, mark.taylor@ottawa.ca

Committee Members:
Name Last Email Phone
Stephen Blais stephen.blais@ottawa.ca 613-580-2489
David Chernushenko david.chernushenko@ottawa.ca 613-580-2487
Diane Deans diane.deans@ottawa.ca 613-580-2480
Keith Egli keith.egli@ottawa.ca 613-580-2479
Eli El-Chantiry eli.el-chantiry@ottawa.ca 613-580-2475
Jan Harder jan.harder@ottawa.ca 613-580-2473
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Scott Moffatt scott.moffatt@ottawa.ca 613-580-2491
Bob Monette bob.monette@ottawa.ca 613-580-2471
Mark Taylor mark.taylor@ottawa.ca 613-580-2477