Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
minutes 33 - december 5, 2017
FEDCO DRAFT MINUTES 33 (EN).doc
FEDCO DRAFT MINUTES 33 (FR).doc
light rail transit stage 1 - update
city representation and delegate attendance at the federation of canadian municipalities, association of municipalities of ontario, association of francophone municipalities of ontario, canadian capital cities organization, and rural ontario municipal association annual conferences
Report - Conference Attendance.docx
appointment to the bank street business improvement area
Report - Bank St BIA Appointment.docx
appointment to the kanata central business improvement area
Report - Kanata Central BIA Appointment.docx
appointment to the wellington west business improvement area
Report - Wellington West BIA Appointment.docx
status update - finance and economic development committee inquiries and motions - for the period ending 26 january 2018
Report - Status Update - Motions and Inquiries.docx
Document 1.docx
delegation of authority - acquisition and sale of land and property - july 1, 2017 to september 30, 2017 (3rd quarter)
Report - DOA Acquisition
Document 1 - Q3.docx
surplus land declaration - 5964 frank kenny road and 3200 reids lane
Report - Frank Kenny and Reids.docx
public transit infrastructure fund - approved project update and capital adjustments
Report - Public Transit Infrastructure Fund.docx
Document 1.pdf
Document 2.pdf
Document 3.pdf
Document 4.pdf
Document 5.pdf
britannia village ottawa river flood protection - setting of the special service charge
Report - Britannia Village Flood.docx
Document 1.pdf
Document 2.pdf
Document 3.pdf
Document 4.pdf
additional infrastructure funding for the renewal of tax-supported assets
Report - Funding for Renewal of Tax-Supported Assets.docx
Document 1.pdf
Document 2.pdf
Document 3.pdf
Document 4.pdf
Document 5.pdf
economic development update q3 2017
IPDA - Economic Development Update.docx
IPDA - Document 1.pdf
651 longfields drive - amended purchase and sale agreement - ottawa community lands development corporation (ocldc) sale to sequoia church - possess the land (possess)
IPDB - ACS2018-CSD-CRE-0003 - 651 Longfields - Sequoia Church.docx
adjournment

Votes

ITEM: Minutes 33 - December 5, 2017

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

ITEM: LIGHT RAIL TRANSIT STAGE 1 - UPDATE

Motion Yes No Absent/Recused
Motion To: THEREFORE BE IT RESOLVED that the Finance and Economic Development Committee waive Section 83.(4)(a) of the Procedure By-law to receive a presentation from staff with respect to the Light Rail Transit Stage 1, and dispense with the requirement of staff to provide a separate written report on this presentation.
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S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
J. Harder (a)

ITEM: CITY REPRESENTATION AND DELEGATE ATTENDANCE AT THE FEDERATION OF CANADIAN MUNICIPALITIES, ASSOCIATION OF MUNICIPALITIES OF ONTARIO, ASSOCIATION OF FRANCOPHONE MUNICIPALITIES OF ONTARIO, CANADIAN CAPITAL CITIES ORGANIZATION, AND RURAL ONTARIO MUNICIPAL ASSOCIATION ANNUAL CONFERENCES

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
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)
J. Harder (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
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)
J. Harder (a)

ITEM: APPOINTMENT TO THE KANATA CENTRAL 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
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)
J. Harder (a)

ITEM: APPOINTMENT TO THE WELLINGTON WEST 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
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)
J. Harder (a)

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 26 JANUARY 2018

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
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)
J. Harder (a)

ITEM: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - JULY 1, 2017 TO SEPTEMBER 30, 2017 (3RD 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
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)
J. Harder (a)

ITEM: SURPLUS LAND DECLARATION - 5964 FRANK KENNY ROAD AND 3200 REIDS LANE

Motion Yes No Absent/Recused
Motion To: WHEREAS Recommendation 2 of the report titled “Surplus Land Declaration – 5964 Frank Kenny Road and 3200 Reids Lane (ACS2018-CSD-CRE-0001)” identifies a legal description for 3200 Reids Lane as part of Lot 18, Concession 2, (R.F.), geographic Township of Nepean being part of Pins 04601-0446 and 04601-0445, containing an area of 454 m2 (4,886.9 square feet); THEREFORE BE IT RESOLVED that the legal description be replaced with Lot 27 Concession 1, geographic Township of Osgoode being part of Pin 04290-0555, containing an area of 3.37 hectares in Recommendation 2.
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S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)
J. Harder (a)
Motion To: That the item be amended as per the previous motion(s).
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S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
J. Harder (a)

ITEM: PUBLIC TRANSIT INFRASTRUCTURE FUND - APPROVED PROJECT UPDATE AND CAPITAL ADJUSTMENTS

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
K. Egli
D. Deans
A. Hubley
J. Watson
B. Monette (a)
J. Harder (a)

ITEM: BRITANNIA VILLAGE OTTAWA RIVER FLOOD PROTECTION - SETTING OF THE SPECIAL SERVICE CHARGE

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande au Conseil : 1. d’adopter une taxe foncière annuelle spéciale, sur une période de 10 ans, pour recouvrer les 195 000 $ et les frais financiers associés aux travaux de protection contre les inondations causées par la rivière des Outaouais en crue dans le village de Britannia. Cette taxe serait perçue auprès des propriétaires concernés identifiés dans ce rapport. 2. de faire en sorte que la première taxe annuelle recueillie auprès des propriétaires respectifs fasse partie du cycle de facturation des impôts de 2018. That the Finance and Economic Development Committee recommend Council: 1. Enact an annual special levy over a 10-year period to recover the $195,000 and associated carrying charges for the Britannia Village Ottawa River Flood Protection works, from the property owners identified in this report. 2. Direct the first annual charge to respective property owners be part of the 2018 t
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
J. Harder (a)

ITEM: ADDITIONAL INFRASTRUCTURE FUNDING FOR THE RENEWAL OF TAX-SUPPORTED ASSETS

Motion Yes No Absent/Recused
Motion To: Whereas a portion of Stonehaven Road currently included in line 23 of Document 1 of the ADDITIONAL INFRASTRUCTURE FUNDING FOR THE RENEWAL OF TAX-SUPPORTED ASSETS report was previously resurfaced in 2017. Therefore be it resolved that portion of Stonehaven Drive that is proposed to be resurfaced in line 23 of Document 1 be changed to being the portion between Furlong Crescent West and Stonemeadow Drive.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
J. Harder (a)
Motion To: That the item be amended as per the previous motion(s).
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
J. Harder (a)

ITEM: ECONOMIC DEVELOPMENT UPDATE Q3 2017

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
B. Monette
K. Egli
D. Deans
A. Hubley
J. Watson
J. Harder (a)

ITEM: 651 LONGFIELDS DRIVE - AMENDED PURCHASE AND SALE AGREEMENT - OTTAWA COMMUNITY LANDS DEVELOPMENT CORPORATION (OCLDC) SALE TO SEQUOIA CHURCH - POSSESS THE LAND (POSSESS)

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
K. Egli
D. Deans
A. Hubley
J. Watson
J. Harder (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, jim.watson@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
Jim Watson jim.watson@ottawa.ca 613-580-2496