Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
declarations of interest
minutes 26 - april 4, 2017
FEDC draft Minutes 26 (EN).doc
FEDC draft Minutes 26 (FR).doc
westboro village business improvement area boundary adjustment
Report - Westboro Village Business Improvement Area Boundary Adjustment.docx
Document 1 Map.pdf
Document 2 Request Letter.pdf
Document 3 Notice of Intention.docx
french language services advisory committee
french language services advisory committee 2015 - 2018 revised work plan
Report (FR) - REVISED 2015-18 Workplan.docx
Report (EN) - REVISED 2015-18 Workplan.docx
Document 1 - Revised WP (FR).docx
Document 1 - Revised WP (EN).docx
Document 2 - FLSAC TOR (FR).doc
Document 2 - FLSAC TOR (EN).doc
corporate services department
2016 - procurement year in review
Report - 2016 Purchasing Year in Review.docx
Document 1 - 2016 Consolidated DOA Report Version.pdf
Document 2 - 2016 PWR Report.pdf
Document 3 2016 Annual Commodity Price Hedging Report.pdf
Document 4 2016 P3 Report Update.pdf
Document 5 - Q3-Q4 2016 Delegaation of Authority Report.pdf
2017 operating and capital budget q1 status report
Report - 2017 Operating and Capital Budget Q1 Status.docx
Document 1 - Q1 2017 Operating Results.pdf
Document 2 - Q1 2017 Compensation Summary.pdf
Document 3 - Capital Works-In-Progress 2.pdf
conservation authorities - 2017 levies
Report - 2017 Conservation Authority Levies.docx
Document 1 - 2017 Levies Summary.pdf
vacancy rebate program review
Report - Vacancy Rebate Program.docx
recreation, cultural and facility services department
approval of the ottawa art gallery service delivery agreement
Report - OAG Agreement Report Final.docx
desch'telets building (175 main st.)
Report - Deschatelets Building - 175 Main Street.docx
vanguard drive extension work program
IPD - Vanguard Drive Extension Work Program.docx
IPD - Document 1 - TC Extract p118.pdf
inquiries
adjournment

Votes

ITEM: DECLARATIONS OF INTEREST

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

ITEM: Minutes 26 - April 4, 2017

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

ITEM: WESTBORO VILLAGE BUSINESS IMPROVEMENT AREA BOUNDARY ADJUSTMENT

Motion Yes No Absent/Recused
Motion To: WHEREAS the report entitled Westboro Village Business Improvement Area Boundary (ACS2016-PIE-EDI-0009) was listed on the Finance and Economic Development Committee agenda of 4 October, 2016; and WHEREAS, following public delegations, Committee approved Motion No. 21/4, which tabled the item and directed the Ward Councillor to host a public consultation with the goal of making necessary changes to ultimately enhance acceptance of the boundary expansion, in addition to other consultations, as required; and WHEREAS following the Ward Councillor’s public consultation on November 15, 2016, and additional stakeholder consultation by staff, staff have modified the proposed boundary expansion area to include McRae Avenue from Richmond Road to Scott Street, as well as 114 Richmond Road, 376 Madison Avenue, 393-399 Winston Avenue, 1960 Scott Street and 1976 Scott Street; and
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S. Moffatt
E. El-Chantiry
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
J. Watson
D. Chernushenko (a)
A. Hubley (a)

ITEM: FRENCH LANGUAGE SERVICES ADVISORY COMMITTEE 2015 - 2018 REVISED WORK PLAN

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

ITEM: 2016 - PROCUREMENT YEAR IN REVIEW

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

ITEM: 2017 OPERATING AND CAPITAL BUDGET Q1 STATUS REPORT

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

ITEM: CONSERVATION AUTHORITIES - 2017 LEVIES

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

ITEM: VACANCY REBATE PROGRAM REVIEW

Motion Yes No Absent/Recused
Motion To: WHEREAS the report entitled Vacancy Rebate Program (ACS2017-CSD-REV-0004) recommends a three-year phase out of the Vacancy Rebate Program with a declining rebate and defined eligibility criteria during the phase out as further described in the report, with the complete elimination of the program being effective in 2019; and WHEREAS, it is in the interest of the City and its residential taxpayers to accelerate the timeline for the proposed phase out of the Vacancy Rebate Program, with a timeframe for elimination of the rebates similar to that of the City of Toronto, to encourage commercial and industrial property occupancy rather than to continue to provide tax rebates for vacancies, and to further encourage renovations to occur to make vacant properties fit for occupancy; and THEREFORE BE IT RESOLVED THAT Recommendation 1 of report ACS2017 be replaced with the following: 1. That the City of Ottawa’s Vacancy Rebate Program (VRP) be phased out over a period of two years, wit
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E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
S. Moffatt

ITEM: APPROVAL OF THE OTTAWA ART GALLERY SERVICE DELIVERY AGREEMENT

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

ITEM: DESCH'TELETS BUILDING (175 MAIN ST.)

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

ITEM: VANGUARD DRIVE EXTENSION WORK PROGRAM

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