Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
declarations of interest
minutes 19 - 5 july 2016
DRAFT (EN).doc
DRAFT (FR).doc
communications
fed 03-16 - special area levy and local improvement charge
Communications - Inquiry FEDC 03-16 - Moffatt - Special Area Levy and Local Improvement Charge.docx
status update - finance and economic development committee inquiries and motions - for the period ending 24 august 2016
Report - Outstanding Inquiries and Motions.docx
Document 1.docx
appointment to the bank street business improvement area
Report Bank St BIA Appt.docx
appointment to the heart of orl'ans business improvement area
Report - Orleans BIA Appt.docx
comprehensive legal services report for the period january 1 to june 30, 2016
Report - Comprehensive Legal Services Report Q1-Q2 2016 FINAL.docx
2016 operating and capital budget q2 status report
Report - Q2 Report.docx
Document 1 - Q2 2016 Operating Results.pdf
Document 2 - Q2 Capital Works-in-Progress.pdf
Document 3 - 2016 Q2 Compensation Summary .pdf
Document 4 - 2016 Q2 Discretionary.pdf
expropriation of lands, combined sewage storage tunnel (csst)
Report - EXPROPRIATION OF LANDS - CSST(A)docx.docx
Document 1 - Draft by-law CSST(A).docx
delegation of authority - acquisition and sale of land and property - april 1, 2016 to june 30, 2016 (2nd quarter)
Report - Delegation of Authority Report -1 April to 30 June 2016(A).docx
Document 1(A).docx
bells corners community improvement plan (cip)
Report - Bells Corners CIP Report.docx
Document 1.docx
Document 2.docx
innovation centre at bayview yards - guarantor request for commercial bank financing
Report - Innovation Center at Bayview Yards.docx
brownfields grant program application - 500 preston street
Report - Brownfields Grant Preston.docx
Possibly related devapp: D02-02-11-0057
Possibly related devapp: D07-12-13-0187
Possibly related devapp: D08-01-15/B-00449
Possibly related devapp: D08-01-15/B-00450
Possibly related devapp: D08-02-15/A-00400
mayor jim watson
public transit infrastructure funding
Report - Public Transit Infrastructure Fund (DS).docx
information previously distributed
economic development update - july/august 2016
IPDA - IPD -Economic Development Update - July August 2016.docx
IPDA - Document 1.pdf
IPDA - Document 2.pdf
IPDA - Document 3.pdf
IPDA - Document 4.pdf
retail business holidays act city-wide consultation
IPDB - Retail Business Holidays Act City-Wide Consultation (EN).docx
IPDB - Retail Business Holidays Act City-Wide Consultation (FR).docx
notices of motions (for consideration at a subsequent meeting)
other business
adjournment

Meeting Video

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Votes

ITEM: DECLARATIONS OF INTEREST

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

ITEM: Minutes 19 - 5 July 2016

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

ITEM: FED 03-16 - Special Area Levy and Local Improvement Charge

Motion Yes No Absent/Recused
Motion To: That The Finance and Economic Development Committee (FEDC) approve the addition of this Item for consideration by the Committee at the October 4, 2016 FEDC Meeting, pursuant to Section 89(3) of the Procedure By-Law .
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S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
J. Harder
A. Hubley
B. Monette (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

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

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

ITEM: APPOINTMENT TO THE BANK STREET BUSINESS IMPROVEMENT AREA

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

ITEM: APPOINTMENT TO THE HEART OF ORL'ANS BUSINESS IMPROVEMENT AREA

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

ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD JANUARY 1 TO JUNE 30, 2016

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

ITEM: 2016 OPERATING AND CAPITAL BUDGET Q2 STATUS REPORT

Motion Yes No Absent/Recused
Motion To: That the committee RECEIVE the item for information
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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: EXPROPRIATION OF LANDS, COMBINED SEWAGE STORAGE TUNNEL (CSST)

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

ITEM: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - APRIL 1, 2016 TO JUNE 30, 2016 (2ND 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
J. Harder
K. Egli
A. Hubley
J. Watson
B. Monette (a)
D. Deans (a)

ITEM: BELLS CORNERS COMMUNITY IMPROVEMENT PLAN (CIP)

Motion Yes No Absent/Recused
Motion To:
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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: INNOVATION CENTRE AT BAYVIEW YARDS - GUARANTOR REQUEST FOR COMMERCIAL BANK FINANCING

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

ITEM: BROWNFIELDS GRANT PROGRAM APPLICATION - 500 PRESTON STREET

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

ITEM: PUBLIC TRANSIT INFRASTRUCTURE FUNDING

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

ITEM: ECONOMIC DEVELOPMENT UPDATE - JULY/AUGUST 2016

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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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: RETAIL BUSINESS HOLIDAYS ACT CITY-WIDE CONSULTATION

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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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: NOTICES OF MOTIONS (FOR CONSIDERATION AT A SUBSEQUENT MEETING)

Motion Yes No Absent/Recused
Motion To: WHEREAS, because Ottawa is the nation’s capital, Canada’s150th birthday in 2017 will be of special significance to its residents; and WHEREAS many communities and neighbourhoods will want to participate and support this milestone in Canada’s history on both a city-wide and community basis; and WHEREAS Members of Council will also want to foster and support the many community initiatives, both large and small; and WHEREAS Members of Council have experience that shows that some additional financial support from a local Councillor can make a large difference in the potential success of a community event; and WHEREAS Section 5.1 of the Council Expense Policy provides as follows: Unless otherwise approved by motion of Council, contributions are limited to 3.5% of the Members annual Constituency Services Budget; Contributions shall be made via City of Ottawa cheques to a community group or organization, not by Councillor or staff personal cheques; Unless otherwise approved by motion of Council,
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ITEM: OTHER BUSINESS

Motion Yes No Absent/Recused
Motion To: That the Rules of Procedure be suspended, due to the timing of the next Board meetings, to consider the following motion: WHEREAS, 2017 marks the 150th anniversary of Confederation, representing a major milestone in Canada’s history as well as an opportunity for the Nation’s Capital to mark the occasion and be the epicentre of celebrations; and WHEREAS Ottawa 2017 will deliver 12 months of bold events, immersive experiences and celebrations, complementary to federal government plans and to recurring annual festivals, events and attractions in Canada’s Capital; and WHEREAS these activities are expected to attract hundreds of thousands of residents and visitors over the course of the year, and have a significant economic impact to the City of Ottawa; and WHEREAS, on May 13, 2015, Council approved the appointees, including the Director of Economic Development and Innovation, to the Board of Directors for Celebrations Ottawa Inc. required to support the Ottawa 2017 celebrations; and WHEREAS t
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S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (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