Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
declarations of interest
confirmation of minutes
confidential minutes 13 - 1 february 2016
confidential minutes 14 - 8 february 2016
minutes 15 - 1 march 2016
DRAFT (EN).doc
DRAFT (FR).doc
Possibly related devapp: D02-02-13-0148
Possibly related devapp: D07-12-13-0247
Possibly related devapp: D08-01-16/B-00020,
Possibly related devapp: D01-01-16-0007
communications
response to inquiries
cc 01-16 - operating and capital reserves
ResponseCC0116 - Leiper - Operating and Capital Reserves_BIL.docx
fed 02-16 - public transit pass tax credit
Response - Inquiry FEDC 02-16 - Deans - Transit Tax Credit.docx
appointments to the westboro business improvement area board of management
Report - Westboro BIA appt.docx
status update - finance and economic development committee inquiries and motions - for the period ending 24 march 2016
Report - FEDC Status Report.docx
Document 1 - 2014-2018 Outstanding Motions - Departmental Log - March 24.xls
Document 2 - Inquiries Log - 2014 - 2018 Term of Council.xls
2015 information management annual report and records retention and disposition by-law 2003-527 amendments
Report - 2015 IM Annual Report and Records Retention and Disposition By-law 2003-527 Amendments FINAL.docx
03Appendix 1 - Excerpts from the Municipal Act with respect to records.docx
03Document 1 - IM Results in 2015.docx
03Document 2 - IM Planned Activities for 2016 and Beyond.docx
03Document 3 - Schedule A, Amendments Table.doc
03Document 4 - Amending By-Law.doc
03Document 5 - Revised Schedule A (incorporating changes contained within the amendments table.docx
general accounts - write-offs 2015 and repayment and extension agreements executed in 2015
Report - General_Accounts-Write-offs and Agreements.docx
2016 budgets and special levies for business improvement areas and sparks street mall authority
Report Special Levies.docx
Document 1 - 2016 BIA and Mall Authority Budget Chart as of mar 1 2016.pdf
report on budget expenses pursuant to ontario regulation 284/09
Report Report on Budget Expenses Pursuant to Ontario Reg 284.docx
brownfields grant program application - 175 main street
Report Brownfields Grant Program 175 Main Street.docx
Possibly related devapp: D02-02-15-0004
Possibly related devapp: D07-16-15-0001
Possibly related devapp: D07-12-15-0143
Possibly related devapp: D02-02-16-0057
Possibly related devapp: D02-02-16-0115
brownfields grant program application - 2012 ogilvie road
Report Brownfields Grant Program 2012 Ogilvie.docx
Possibly related devapp: D07-12-13-0198
Possibly related devapp: D08-02-15/A-00267
Possibly related devapp: D07-12-16-0071
Possibly related devapp: D08-02-16/A-00238
Possibly related devapp: D08-01-16/B-00238
lease renewal - 370 catherine street - social services central office
Report 370 Catherine Street.docx
lease renewal - 2339 ogilvie road, social services east office
Report Lease Renewal 2339 Ogilvie Road.docx
expropriation of lands, main street renewal
Report - Expropriation of Lands - Main Street.docx
waiver of former owner's right under section 42 of the expropriations act to purchase a portion of 1150 rainbow street and to declare the subject lands as surplus to the city's needs.
Report - Waiver and Surplus Report 1150 Rainbow.docx
councillor jean cloutier
canterbury community outdoor covered refrigerated rink facility and special area levy
Report - CanterburyCommunityOutdoorCoveredFacility.docx
Document 2 - Draft Programming Proposal.pdf
information previously distributed
report on the use of delegated authority during 2015 by the public works department as set out in schedule 'b' city operations portfolio of by-law 2013-71 (utility contracts).
IPDA - 2015 Use of Delegated Authority Under By-Law 2013-71.docx
economic development update - march 2016
IPDB - ED Update March 2016 IPD (Final).pdf
IPDB - ED update - March 2016 (EN-Final).pdf
IPDB - ED update - March 2016 (FR-Final).pdf
adjournment

Meeting Video

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Open in Youtube.

Votes

ITEM: CONFIRMATION OF MINUTES

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

ITEM: Confidential Minutes 13 - 1 February 2016

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

ITEM: Confidential Minutes 14 - 8 February 2016

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

ITEM: Minutes 15 - 1 March 2016

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

ITEM: COMMUNICATIONS

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

ITEM: APPOINTMENTS TO THE WESTBORO BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

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

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 24 MARCH 2016

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

ITEM: 2015 INFORMATION MANAGEMENT ANNUAL REPORT AND RECORDS RETENTION AND DISPOSITION BY-LAW 2003-527 AMENDMENTS

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

ITEM: GENERAL ACCOUNTS - WRITE-OFFS 2015 AND REPAYMENT AND EXTENSION AGREEMENTS EXECUTED IN 2015

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

ITEM: 2016 BUDGETS AND SPECIAL LEVIES FOR BUSINESS IMPROVEMENT AREAS AND SPARKS STREET MALL AUTHORITY

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

ITEM: REPORT ON BUDGET EXPENSES PURSUANT TO ONTARIO REGULATION 284/09

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

ITEM: BROWNFIELDS GRANT PROGRAM APPLICATION - 175 MAIN 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
M. Taylor (a)
J. Watson (a)
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
K. Egli
D. Deans
A. Hubley
M. Taylor (a)
J. Harder (a)
J. Watson (a)

ITEM: BROWNFIELDS GRANT PROGRAM APPLICATION - 2012 OGILVIE ROAD

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

ITEM: LEASE RENEWAL - 370 CATHERINE STREET - SOCIAL SERVICES CENTRAL OFFICE

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

ITEM: LEASE RENEWAL - 2339 OGILVIE ROAD, SOCIAL SERVICES EAST OFFICE

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

ITEM: EXPROPRIATION OF LANDS, MAIN STREET RENEWAL

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

ITEM: WAIVER OF FORMER OWNER'S RIGHT UNDER SECTION 42 OF THE EXPROPRIATIONS ACT TO PURCHASE A PORTION OF 1150 RAINBOW STREET AND TO DECLARE THE SUBJECT LANDS AS SURPLUS TO THE CITY'S NEEDS.

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

ITEM: CANTERBURY COMMUNITY OUTDOOR COVERED REFRIGERATED RINK FACILITY AND SPECIAL AREA LEVY

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

ITEM: INFORMATION PREVIOUSLY DISTRIBUTED

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