Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
declarations of interest
minutes 25 - february 24, 2017
FEDC Minutes 24 EN 2017.doc
FEDC Draft Minutes 24 FR 2017.doc
2016 statement of remuneration, benefits & expenses paid to members of council and council appointees
01 - ACS2017-CMR-FIN-0003 Remuneration to Councillors Report.docx
disposition of 2016 tax and rate supported operating surplus / deficit
Report - Disposition of 2016 Tax and Rate.docx
Document 1 - Summary by Business Area.pdf
Document 2 - Variance Analysis.pdf
Document 3 - 2017 Capital Reserve Continuity Summary .pdf
Document 4- Operating Budget Adjustments and Transfers.pdf
disposal of 1463 prince of wales drive to the boys and girls club
03 - ACS2017-CSD-CRE-0001 - Disposal of 1463 Prince of Wales to Boys and Girls Club.docx
03 - Document 2 - MOU.pdf
update - revitalization of the byward and parkdale markets project and amendments to parkdale market program by-law 2008-448 and byward market program by-law 2008-449
Report - ByWard and Parkdale Markets.docx
Document 1.docx
adjournment

Votes

ITEM: Minutes 25 - February 24, 2017

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

ITEM: 2016 STATEMENT OF REMUNERATION, BENEFITS & EXPENSES PAID TO MEMBERS OF COUNCIL AND COUNCIL APPOINTEES

Motion Yes No Absent/Recused
Motion To: WHEREAS the report entitled “2016 Statement of Remuneration, Benefits and Expenses paid to Members of Council and Council Appointees” (ACS2017-CMR-FIN-0003) is to be considered at the Finance and Economic Development Committee meeting on March 7, 2017; AND WHEREAS Section 284 of the Municipal Act, 2001 requires the City to submit a Statement of Remuneration, Benefits and Expenses paid to Members of Council (Document 1) and Council Appointees (Document 2) by March 31 of the year following.; AND WHEREAS there is only one City Council meeting in March, being March 8, 2017; THEREFORE BE IT RESOLVED that report ACS2017-CMR-FIN-0003 - 2016 Statement of Remuneration, Benefits and Expenses paid to Members of Council and Council Appointees, proceed to City Council on March 8, 2017 for consideration.
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S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
A. Hubley
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: DISPOSITION OF 2016 TAX AND RATE SUPPORTED OPERATING SURPLUS / DEFICIT

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande au Conseil d’approuver le règlement de l’excédent budgétaire combiné de 5,48 millions de dollars comme suit : 1. Que l’excédent des opérations réalisé en 2016 au titre des services d’eau potable, au montant de 6,496 millions de dollars, soit transféré au fonds de réserve pour les services d’aqueduc; 2. Que l’excédent des opérations réalisé en 2016 au titre des services de traitement des eaux usées et de drainage, au montant de 7,204 millions de dollars, soit transféré au fonds de réserve des eaux uses; 3. Que l’excédent des opérations réalisé en 2016 au titre des services de bibliothèque, au montant de 108 000 $, soit transféré au fonds de réserve pour les services de bibliothèque; 4. Qu’un montant de 1,881 million de dollars soit transféré du fonds de réserve pour le transport en commun au programme de transport en commun pour que ce dernier soit entièreme
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 (a)

ITEM: DISPOSAL OF 1463 PRINCE OF WALES DRIVE TO THE BOYS AND GIRLS CLUB

Motion Yes No Absent/Recused
Motion To: To waive the Rules of Procedures to advance this report to Council on March 8, 2017
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
D. Deans (a)
J. Watson (a)

ITEM: UPDATE - REVITALIZATION OF THE BYWARD AND PARKDALE MARKETS PROJECT AND AMENDMENTS TO PARKDALE MARKET PROGRAM BY-LAW 2008-448 AND BYWARD MARKET PROGRAM BY-LAW 2008-449

Motion Yes No Absent/Recused
Motion To: WHEREAS the report entitled Update - Revitalization of the ByWard and Parkdale Markets Project and Amendments to Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449 (ACS2017-PIE-ED-0004) was distributed with the Finance and Economic Development Committee agenda of 7 March 2017; and WHEREAS the above-noted by-laws are mis-numbered in the English version of Recommendation 2 in the report; and WHEREAS this correction should be made before the report rises to Council; THEREFORE BE IT RESOLVED THAT the English version of Recommendation 2 in the report (Update - Revitalization of the ByWard and Parkdale Markets Project and Amendments to Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449) be replaced with the following: 2. Approve the proposed amendments to ByWard Market Program By-law 2008 449 and the Parkdale Market Program By-law 2008-448, as detailed in Document 1 and outlined in this report, and delegate the authorit
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S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson (a)
Motion To: WHEREAS on May 11, 2016, in approving the Revitalization of ByWard and Parkdale Markets – Proposed New Governance Model and Amendments to By-law No. 2008-449 Related to George Street Plaza Renewal Project (ACS2016-PAI-DCM-0001), Council directed staff to review By-law No. 2008-448 and By law No. 2008-449, seek sponsorship opportunities for the development of two signature (“book-end”) stands along the east and west sides of the ByWard Market building and, if required, bring forward to Council the necessary legislative amendments for review and enactment; AND WHEREAS Report ACS2017-PIE-ED-0004 (Update - Revitalization of the ByWard and Parkdale Markets Project and Amendments to Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449) recommends amendments to ByWard Market Program By-law No. 2008-448 and Parkdale Market Program By-law No. 2008-449, as well as the delegation of authority to the Markets Manager to temporarily relocate stands on Yo
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 (a)
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 (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