Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
minutes 17 - 3 may 2016
DRAFT (EN).doc
DRAFT (FR).doc
2015 year-end mfippa report - summary
Report 2015 Year-End MFIPPA Report.docx
Document 1 - 2015 ATIP Statistical Summary.docx
Document 2 - IPC Fact Sheet Councillors Records.pdf
appointment to the glebe business improvement area
Report - Glebe BIA Appointment.docx
status update - finance and economic development committee inquiries and motions - for the period ending 27 may 2016
Report - Outstanding Inquiries and Motions.docx
Document 1 - 2014-2018 Outstanding Motions - Departmental Log - March 24.xls
Document 2 - Inquiries Log - 2014 - 2018 Term of Council.xls
capital adjustments and closing of projects - city tax and rate supported
Report - 2016 Closure Report.docx
Doc 1 Capital Projects Recommended for Closure.pdf
Doc 2 Budget Adjustments Requiring Council Approval.pdf
Doc 3 Capital Projects Requiring Council Approval to Remain Open .pdf
Doc 4 Budget Adjustments Processed Under Delegated Authority.pdf
Doc 5 Reserve Fund Status.pdf
financing lease agreements 2015
Report - Lease Financing Agreements 2015.docx
2015 investment and endowment fund report
Report - 2015 Investment and Endowment Fund Report.docx
Document 1.pdf
Document 2.pdf
proposed 2017 budget timeline and consultation process
Report - 2017 Budget Timeline and Consultation Process.docx
municipal capital facility designation and agreement for the innovation centre at bayview yards
Report - ICBY MCF Designation - 26May16.docx
Document 1 - Location Map.docx
Document 2 - mcf agreement JP.doc
Document 3 by-law.doc
reimbursement of funds city-riverside south corridor agreement
Report - Reimbursement of Funds City Riverside South.docx
delegation of authority - acquisition and sale of land and property - january 1, 2016 to march 30, 2016 (1st quarter)
Report -Delegation of Authority Report -1 January to 30 March 2016.docx
Document 1.docx
declaration of surplus of property - 1708 john quinn road.
Report - Surplus Report - 1708 John Quinn.docx
application for approval to expropriate lands for the combined sewage storage tunnel at seraphin-marion private and confederation line at 32 elgin street
Report Application for Approval to Expropriate Lands 2 (With Chambers lands)_.docx
Document 1.docx
Document 2.docx
economic development update - may 2016
IPD A - ED Update May 2016 IPD.pdf
Document 1 (EN-Final).pdf
Document 1 (FR-Final).pdf
team ottawa trade mission to india 2016
IPD B - Memo_IndiaTradeMission2016 (EN).docx
IPD B - Memo_IndiaTradeMission2016 (FR).docx
adjournment

Meeting Video

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Votes

ITEM: Minutes 17 - 3 May 2016

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
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)

ITEM: 2015 YEAR-END MFIPPA REPORT - SUMMARY

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
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)

ITEM: APPOINTMENT TO THE GLEBE BUSINESS IMPROVEMENT AREA

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
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 27 MAY 2016

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
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)

ITEM: CAPITAL ADJUSTMENTS AND CLOSING OF PROJECTS - CITY TAX AND RATE SUPPORTED

Motion Yes No Absent/Recused
Motion To: WHEREAS staff identified errors in Documents 1 and 3 of the report titled “CAPITAL ADJUSTMENTS AND CLOSING OF PROJECTS – CITY TAX AND RATE SUPPORTED” (ACS2016-CMR-FIN-0019)” listed as Item 4 on the Finance and Economic Development Committee Agenda 18; THEREFORE BE IT RESOLVED that Documents 1 and 3 of the report titled “CAPITAL ADJUSTMENTS AND CLOSING OF PROJECTS – CITY TAX AND RATE SUPPORTED“ be replaced with the revised documents as attached below.
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
Motion To: Que le Comité des finances et du développement économique recommande au Conseil : 1.d’approuver la cessation des projets d’immobilisation énumérés dans le document 1; 2.d’approuver les ajustements budgétaires décrits dans le document 2; 3.de retourner à la source les soldes des fonds suivants et d’éliminer l’autorisation d’emprunt découlant de la cessation de projets et de l’ajustement du budget : - les réserves financées par les taxes de 3,440 millions de dollars; - les réserves financées par les redevances de 3,987 millions de dollars; - les redevances d’aménagement de 3,811 millions de dollars; et - autorisation d’emprunt de 4,282 millions de dollars; 4.de permettre que, les projets mentionnés dans le Document 3 qui se qualifient pour une cessation, restent ouverts; et 5.de prendre connaissance des ajustements budgétaires décrits dans le document 4, apportés aux termes du Règlement municipal 2014-435 sur la délégation de pouvoirs, modifié, et ayant t
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: FINANCING LEASE AGREEMENTS 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: 2015 INVESTMENT AND ENDOWMENT FUND REPORT

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 2017 BUDGET TIMELINE AND CONSULTATION PROCESS

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande au Conseil d’approuver l’échéancier établi pour l’approbation des processus d’établissement des budgets de 2017 financés par les taxes et les redevances ainsi que des consultations publiques comme indiqué dans le présent rapport. That the Finance and Economic Development Committee recommend that Council approve the timetable for approving the 2017 Tax and Rate Supported budgets and the public consultation process as outlined in this report.
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: MUNICIPAL CAPITAL FACILITY DESIGNATION AND AGREEMENT FOR THE INNOVATION CENTRE AT BAYVIEW YARDS

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande au Conseil : 1.de désigner les secteurs admissibles du Centre d’innovation dans les cours Bayview, situé au 7, chemin Bayview, comme immobilisations municipales, et de déclarer que les immobilisations municipales sont destinées aux fins de la municipalité et pour l’usage public, ainsi que le permet l’article 110 de la Loi de 2001 sur les municipalités et conformément à la définition énoncée dans le Règlement de l’Ontario 603/06, tel que modifié; 2.de donner suite à cette désignation par la signature d’un accord relatif aux immobilisations municipales entre la Ville d’Ottawa et le Centre d’innovation dans les cours Bayview et par l’adoption d’un règlement municipal connexe pour l’exonération des taxes municipales et scolaires, conformément aux exigences de la Loi de 2001 sur les municipalités et du présent rapport (les versions préliminaires de l’accord et du règlement faisant l’
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: REIMBURSEMENT OF FUNDS CITY-RIVERSIDE SOUTH CORRIDOR AGREEMENT

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: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - JANUARY 1, 2016 TO MARCH 30, 2016 (1ST QUARTER)

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: DECLARATION OF SURPLUS OF PROPERTY - 1708 JOHN QUINN ROAD.

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 FOR THE COMBINED SEWAGE STORAGE TUNNEL AT SERAPHIN-MARION PRIVATE AND CONFEDERATION LINE AT 32 ELGIN STREET

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 - MAY 2016

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: TEAM OTTAWA TRADE MISSION TO INDIA 2016

Motion Yes No Absent/Recused
Motion To: WHEREAS the TEAM OTTAWA TRADE MISSION TO INDIA 2016 is listed under “Information Previously Distributed” on today’s Finance and Economic Development Committee (FEDC) agenda; THEREFORE BE IT RESOLVED that FEDC lift the above-noted item and add it to today’s agenda, pursuant to Section 89(3) of the Procedure By-law (being By-law no. 2014-441).
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
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

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