Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
declarations of interest
minutes 5 - june 2, 2015
ENdoc
FRdocx
proposed 2015-2018 term of council priorities
Report (EN) - Proposed 2015-2018 Term of Council Priorities.pdf
Report (FR) - Proposed 2015-2018 Term of Council Priorities.pdf
Appendix A (EN): Proposed 2015-2018 Term of Council Priorities.pdf
Appendix A (FR): Proposed 2015-2018 Term of Council Priorities.pdf
Appendix B (EN): 2011-2014 City Balanced Scorecard Results Summary.pdf
Appendix B (FR): 2011-2014 City Balanced Scorecard Results Summary.pdf
Appendix C (EN): Transportation Master Plan Phase 1 Projects during the 2015-2018 Term of Council.pdf
Appendix C (FR): Transportation Master Plan Phase 1 Projects during the 2015-2018 Term of Council.pdf
Appendix D (EN): Community Connectivity Projects (2015-2018).pdf
Appendix D (FR): Community Connectivity Projects (2015-2018).pdf
ward boundary review - information and options (2015)
Report (EN) - Ward Boundary Review - Information and Options.docx
Report (FR) - Ward Boundary Review - Information and Options.docx
institutions designated as eligible for a 2015 annual levy pursuant to section 323 (1), (2), (3) and (5) of the municipal act
Report - Institutions Designated as Eligible for a 2015 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
budget consultation process
Report - Budget Consultation Process.docx
2014 report on french language services
Report (EN) - 2014 Report on French Language Services.docx
Report (FR) - 2014 Report on French Language Services.docx
integrated street furniture program - design guidelines and request for proposals strategy
Report - Integrated Street Furniture Program.docx
stage 2 light rail transit (lrt) environmental assessment and functional design report
Report - Stage 2 LRT - Functional Design.docx
Doc 1 - Confederation Line West Functional Design Report.docx
Doc 2 – Confederation Line East Functional Design Report.docx
Doc 3 (Revised) - Trillium Line Functional Design Report.pdf
Doc 4 – 100 Day Memorandum of Understanding.pdf
Doc 5 – 100 Day Working Group Summary.docx
Doc 6 - Condeferation Line MSF Report.docx
Doc 7 - Business Case.pdf
declare surplus and transfer 788 march road, 25 khymer court and 1045 greenbank road to ottawa community lands development corporation (ocldc) for future disposal
Report - Surplus and Transfer.docx
application for approval to expropriate lands
Report - Application for approval to Expropriate Lands.docx
Document 1 - By-law.docx
invest ottawa mission to queen's park - may 26, 2015
IPD - Mayors report on Invest Ottawa.pdf
economic development update - june 2015
IPD - Economic Development Update - June 2015.docx
Document 1 (EN) - Economic Development Update - June 2015.pdf
Document 2 (FR) - Economic Development Update - June 2015.pdf
riverside south recreation complex - public-private partnership (p3) feasibility review
IPD (EN) - Riverside South P3 Feasibility.docx
IPD (FR) - Riverside South P3 Feasibility.docx
inquiries
adjournment

Meeting Video

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Open in Youtube.

Votes

ITEM: Minutes 5 - June 2, 2015

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: PROPOSED 2015-2018 TERM OF COUNCIL PRIORITIES

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

ITEM: WARD BOUNDARY REVIEW - INFORMATION AND OPTIONS (2015)

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

ITEM: INSTITUTIONS DESIGNATED AS ELIGIBLE FOR A 2015 ANNUAL LEVY PURSUANT TO SECTION 323 (1), (2), (3) AND (5) OF THE MUNICIPAL ACT

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

ITEM: BUDGET CONSULTATION PROCESS

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: 2014 REPORT ON FRENCH LANGUAGE SERVICES

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

ITEM: INTEGRATED STREET FURNITURE PROGRAM - DESIGN GUIDELINES AND REQUEST FOR PROPOSALS STRATEGY

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: STAGE 2 LIGHT RAIL TRANSIT (LRT) ENVIRONMENTAL ASSESSMENT AND FUNCTIONAL DESIGN REPORT

Motion Yes No Absent/Recused
Motion To: WHEREAS in order to maximize federal and provincial funding and to benefit from economies of scale the Trillium Line Extension is bundled with the Confederation Line extensions as the Stage 2 LRT Project;? AND WHEREAS the Trillium line is a distinct rail line from the Confederation Line with different technology and vehicles; AND WHEREAS in a P3 procurement proponents can be incented in the procurement documentation to drive to achieve prescribed outcomes; AND WHEREAS achieving early revenue service for a section or any of the three full Stage 2 extensions would advance the benefits of Light Rail to southern communities as well as mitigate mobility and transit service impacts during construction; THEREFORE BE IT RESOLVED that Stage 2 Office staff be directed to explore structuring the Stage 2 LRT Project procurement documents to incent achieving Trillium Line revenue service sooner than the estimated 2023 timeline
pop-out
E. El-Chantiry
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
S. Moffatt (a)
D. Chernushenko (r)
Motion To: WHEREAS Council’s next review and update of the Official Plan (OP), Transportation Master Plan (TMP) and Infrastructure Master Plan (IMP) will extend the City’s planning horizon beyond 2031; and, WHEREAS the affordability model established within the 2011 LRFP for Transit which establish priority projects for each phase of 2013 TMP will be updated as a matter of course in coordination with these updates; and, WHEREAS there are no light rail transit (LRT) projects west of Bayshore planned within the affordable envelope to 2031; and WHEREAS the 2013 TMP identified an Affordable Rapid Transit and Transit Priority (RTTP) Network that included the Stage 2 Light Rail Transit (LRT) project as well as a number of (at-grade and grade-separated) bus rapid transit (BRT) extensions; namely, the West Transitway (from Bayshore Station to west of Moodie Drive, and a second extension from March Road to Terry Fox Station), the Baseline Transit Corridor (from Baseline to Heron stations), and the Kanata North
pop-out
E. El-Chantiry
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
S. Moffatt (a)
D. Chernushenko (r)
Motion To: WHEREAS Council’s next review and update of the Official Plan (OP), Transportation Master Plan (TMP) and Infrastructure Master Plan (IMP) will extend the City’s planning horizon beyond 2031; and, WHEREAS the affordability model established within the 2011 LRFP for Transit which establish priority projects for each phase of 2013 TMP will be updated as a matter of course in coordination with these updates; and, WHEREAS there are no light rail transit (LRT) projects west of Bayshore planned within the affordable envelope to 2031; and WHEREAS the 2013 TMP identified an Affordable Rapid Transit and Transit Priority (RTTP) Network that included the Stage 2 Light Rail Transit (LRT) project as well as a number of (at-grade and grade-separated) bus rapid transit (BRT) extensions; namely, the West Transitway (from Bayshore Station to west of Moodie Drive, and a second extension from March Road to Terry Fox Station), the Baseline Transit Corridor (from Baseline to Heron stations), and the Kanata North
pop-out
E. El-Chantiry
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
S. Moffatt (a)
D. Chernushenko (r)

ITEM: DECLARE SURPLUS AND TRANSFER 788 MARCH ROAD, 25 KHYMER COURT AND 1045 GREENBANK ROAD TO OTTAWA COMMUNITY LANDS DEVELOPMENT CORPORATION (OCLDC) FOR FUTURE DISPOSAL

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: APPLICATION FOR APPROVAL TO EXPROPRIATE LANDS

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: INVEST OTTAWA MISSION TO QUEEN'S PARK - MAY 26, 2015

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: ECONOMIC DEVELOPMENT UPDATE - JUNE 2015

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: RIVERSIDE SOUTH RECREATION COMPLEX - PUBLIC-PRIVATE PARTNERSHIP (P3) FEASIBILITY REVIEW

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

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