Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
minutes 23 - december 6, 2016
FEDC Minutes 23 DRAFT (EN).doc
FEDC Minutes 23 DRAFT (FR).docx
transportation services department
o'train planning
stage 2 light rail transit implementation - project definition and procurement plan
Report - Stage 2 Implementation (EN).docx
Report - Stage 2 Implementation (FR).docx
Appendix 1_Lessons Learned.pdf
Appendix 2_BN_Moodie LRT Extension Analysis.pdf
Appendix 3_City Infrastructure Bundled Projects Registry.pdf
Appendix 4_Business and Benefits Case.pdf
Appendix 5_Connectivity Study Report 2017.pdf
Appendix 6_Station-Oriented Development Opportunities Evaluation.pdf
Appendix 7_BN_Walkley Yard MSF Analysis.pdf
Appendix 8_Confederation Line East Sound Attenuation Illustrations.pdf
Appendix 9_Norton Rose Fulbright Legal Opinion.pdf
Appendix 9_Norton Rose Fulbright Legal Opinion FR.pdf
corporate services department
financial services
long range financial plan transit
Report - Long Range Financial Plan Transit.docx
french language services advisory committee
supporting the growth of francophone and francophile businesses in ottawa
Report - Supporting Francophone and Francophile Businesses EN.docx
Report - Supporting Francophone and Francophile Businesses FR.docx
Document 1 (EN).docx
Document 1 (FR).docx
status update - finance and economic development committee inquiries and motions - for the period ending 31 january 2017
Report - Inquiries and Motions.docx
Document 1.docx
city representation and delegate attendance at the federation of canadian municipalities, association of municipalities of ontario, association of francophone municipalities of ontario and canadian capital cities organization annual conferences, and at the ontario lottery and gaming host municipality mayors' meetings
Report - City Representation and Delegate Attendance.docx
comprehensive legal services report for the period july 1 to december 31, 2016
Report - Comprehensive Legal Services Report Q3-Q4 2016 FINAL.docx
appointments to the sparks street mall authority board of management
Report - Sparks St appointments.docx
brownfield grant program application - 200, 230 and 260 steamline street
Report - Brownfield Grant Program Application Steamline.docx
attendance at the association of municipalities of ontario - annual general meeting
IPDA - AMO - R. Brockington.docx
IPDA - Document 1.docx
canadian capital cities organization
IPDB - Bob Monette - Canadian Capital Cities Organization 2016.docx
IPDB - Appendix A - Agenda CCCO 2016.docx
IPDB - Appendix B - CCCO Conference - Speaking Notes.docx

Votes

ITEM: Minutes 23 - December 6, 2016

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

ITEM: STAGE 2 LIGHT RAIL TRANSIT IMPLEMENTATION - PROJECT DEFINITION AND PROCUREMENT PLAN

Motion Yes No Absent/Recused
Motion To: That the Finance and Economic Development Committee recommend Council approve the implementation of the Stage 2 Light Rail Transit Project and related projects as outlined in this report and as follows: 1. Approve that the following be incorporated into the procurement process for the Stage 2 Light Rail Transit Project: a. The alignment changes and other refinements to the functional design for the Stage 2 Light Rail Transit Project, as described in this report, and as follows: i. The Confederation Line West Extension, as follows: 1. Alignment Improvement at Richmond Road; 2. Alignment Improvement and Station Shift at Lincoln Fields; 3. Pinecrest Creek Re-alignment at Iris Station; 4. Bayshore Station Shift; 5. Goldenrod Bridge Connection. ii. The Trillium Line South Extension, as follows: 1. Airport Station Shift; 2. Relocated Walkley Yard Maintenance and Storage Facility; 3. Leitrim Road Overpass Shift. b. The Trim Extension and the Airport Rail Link, as described in this
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: d. The recommended projects for ‘bundling’ into the Stage 2 Light Rail Transit Project procurement process, as described in this report, and as follows: i. The planned City works listed in Appendix 3; iii. The Highway 174 (between Montreal Road and Jeanne d’Arc Blvd.) Project to explore advancing the ultimate Highway 174 configuration, as described in this report and subject to the identification of a funding source;
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: ii. The Ministry of Transportation of Ontario’s Highway 417 (Maitland Ave. to Highway 416) Expansion Project, on the understanding the project will be fully funded by the provincial and federal governments and conditional on an Interface Agreement;
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
D. Deans
Motion To: 4.c.iv. Direct staff to report the details of the real estate transactions related to the Stage 2 Light Rail Transit Project and approved under delegated authority, including expropriations, to the Finance and Economic Development Committee and City Council after all property interests required for the Stage 2 Light Rail Transit Project and required works have been acquired by the City and all claims for compensation have been settled; and
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
D. Deans
Motion To: c. Approve the following actions with respect to land assembly and property acquisition for the Stage 2 Light Rail Transit Project and related projects, as described in this report and as follows: i. Direct Corporate Real Estate Office staff to proceed with the acquisition of the property interests required to facilitate the construction, use and maintenance of the Stage 2 Light Rail Transit Project and related works, as described in this report; ii. Delegate the authority to the General Manager, Corporate Services and City Treasurer to place any by-laws required pursuant to the Expropriations Act for the purposes of authorizing the making of applications for approval to expropriate property and authorizing the expropriation of property rights, on a Council Agenda, if necessary to facilitate the construction, use and maintenance of the Stage 2 Light Rail Transit Project and related works, with the concurrence of the Mayor and the Ward Councillor, and as described in this rep
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: d. Delegate the authority to the Ottawa Light Rail Transit Executive Steering Committee to confirm and recommend to Council the preferred proponent(s) at the close of the Request for Proposals and to, at the discretion of the City Manager, be the decision-making and escalation authority with respect to contract and construction matters; and i. Delegate the authority to the City Manager to add or remove members of the Ottawa Light Rail Transit Executive Steering Committee as required;
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
D. Deans

ITEM: LONG RANGE FINANCIAL PLAN TRANSIT

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

ITEM: SUPPORTING THE GROWTH OF FRANCOPHONE AND FRANCOPHILE BUSINESSES IN OTTAWA

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

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 31 JANUARY 2017

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

ITEM: CITY REPRESENTATION AND DELEGATE ATTENDANCE AT THE FEDERATION OF CANADIAN MUNICIPALITIES, ASSOCIATION OF MUNICIPALITIES OF ONTARIO, ASSOCIATION OF FRANCOPHONE MUNICIPALITIES OF ONTARIO AND CANADIAN CAPITAL CITIES ORGANIZATION ANNUAL CONFERENCES, AND AT THE ONTARIO LOTTERY AND GAMING HOST MUNICIPALITY MAYORS' MEETINGS

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

ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD JULY 1 TO DECEMBER 31, 2016

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

ITEM: APPOINTMENTS TO THE SPARKS STREET MALL AUTHORITY BOARD OF MANAGEMENT

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

ITEM: BROWNFIELD GRANT PROGRAM APPLICATION - 200, 230 AND 260 STEAMLINE STREET

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

ITEM: ATTENDANCE AT THE ASSOCIATION OF MUNICIPALITIES OF ONTARIO - ANNUAL GENERAL MEETING

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

ITEM: CANADIAN CAPITAL CITIES ORGANIZATION

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

carolea.legault@ottawa.ca, 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