Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
declarations of interest
minutes 37 - 1 may 2018
FEDCO DRAFT MINUTES 37 (EN).doc
FEDCO DRAFT MINUTES 37 (FR).doc
occ 08-18 - committee and council inquiries
Inquiriesdocx
confederation line - update
refugee resettlement update
ottawa 2017 final update
ottawa 2017 final report
Report - Ottawa 2017.docx
amendment to the composition of the glebe business improvement area board of management
Report - Glebe BIA Membership.docx
status update - finance and economic development committee inquiries and motions - for the period ending may 25, 2018
Report - Status Update - Motions and Inquiries.docx
Document 1.docx
delegation of authority - acquisition and sale of land and property - january 1, 2018 to march 31, 2018 (1st'' quarter)
Report - DOA Q1.docx
Document 1 - Q1 - 2018.docx
capital budget adjustments and closing of projects - city tax and rate supported
Report - Capital Adjustments and Closing of Projects.docx
Document 1.pdf
Document 2.pdf
Document 3.pdf
Document 4.pdf
Document 5.pdf
financing lease agreements 2017
Report - Lease Agreements.docx
2017 investments, endowment fund and other treasury activities report
Report - Investment funds.docx
Document 1.pdf
implementation plan for the ottawa public library and library and archives canada joint facility
Report - OPL (EN).docx
Report - OPL (FR).docx
11 - Doc 1 - Summary of Governance Agreement.docx
11 - Doc 2 - 120 Metcalfe and 191 Laurier Registered Plan.docx
11 - Doc 3 - Survey for 557 Wellington St.docx
11 - Doc 4 - Property Interests at 120 Metcalfe and 191 Laurier.docx
11 - Doc 5 - Letter of Interest for 120 Metcalfe and 191 Laurier.pdf
brownfields grant program application - 3 and 4 booth street
Report - BGPA 3 and 4 Booth.docx
Possibly related devapp: D02-02-14-0040
Possibly related devapp: D01-01-14-0008
Possibly related devapp: D07-12-14-0075
Possibly related devapp: D07-12-15-0158
Possibly related devapp: D08-02-16/A-00183
adjournment

Votes

ITEM: Minutes 37 - 1 May 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
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: OCC 08-18 - Committee and Council Inquiries

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

ITEM: CONFEDERATION LINE - UPDATE

Motion Yes No Absent/Recused
Motion To:
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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

ITEM: REFUGEE RESETTLEMENT UPDATE

Motion Yes No Absent/Recused
Motion To:
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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

ITEM: OTTAWA 2017 FINAL UPDATE

Motion Yes No Absent/Recused
Motion To:
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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

ITEM: OTTAWA 2017 FINAL REPORT

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande au Conseil de prendre connaissance de ce rapport. That the Finance and Economic Development Committee recommend Council receive this report for information.
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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

ITEM: AMENDMENT TO THE COMPOSITION OF THE GLEBE BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT

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

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING MAY 25, 2018

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

ITEM: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - JANUARY 1, 2018 TO MARCH 31, 2018 (1ST'' 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
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: CAPITAL BUDGET ADJUSTMENTS AND CLOSING OF PROJECTS - CITY TAX AND RATE SUPPORTED

Motion Yes No Absent/Recused
Motion To: THEREFORE BE IT RESOLVED that the Finance and Economic Development Committee (FEDC) approve the addition of this item to consider the report titled “Capital Budget Adjustments and Closing of Projects – City Tax and Rate Supported (ACS2018-CSD-FIN-0014) listed as item 8 on today’s agenda, pursuant to Sub-Section 89(3) of the Procedure By-Law.
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S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
D. Deans (a)

ITEM: FINANCING LEASE AGREEMENTS 2017

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

ITEM: 2017 INVESTMENTS, ENDOWMENT FUND AND OTHER TREASURY ACTIVITIES REPORT

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
A. Hubley
J. Watson
D. Deans (a)

ITEM: IMPLEMENTATION PLAN FOR THE OTTAWA PUBLIC LIBRARY AND LIBRARY AND ARCHIVES CANADA JOINT FACILITY

Motion Yes No Absent/Recused
Motion To: WHEREAS report ACS2018-PIE-IS-0007 was posted with the committee agenda on Tuesday May 29th; and WHEREAS a column on Table 3 was omitted in the final document; THEREFORE BE IT RESOLVED that Table 3 be amended to add the column titled “Parking Facility Cost/(Revenue)” as indicated below: Table 3: Estimated debt funding requirement
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 (a)
Motion To: That the Finance and Economic Development Committee recommend that City Council: 1. Approve the City of Ottawa’s participation in the partnership for the Ottawa Public Library and Library and Archives Canada Joint Facility (“the Joint Facility”), as outlined in this report and summarized in Document 1, and
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S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
D. Deans (a)

ITEM: BROWNFIELDS GRANT PROGRAM APPLICATION - 3 AND 4 BOOTH STREET

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande ce qui suit au Conseil : 1. Approuver la demande en vertu du programme de subvention pour la remise en valeur de friches industrielles et de réduction des redevances d’aménagement présentée par Windmill Dream Ontario Holdings LP, propriétaire du bien-fonds situé aux 3 et 4, rue Booth. Ces terres appartiennent à Windmill Dream Ontario depuis le 29 mai 2018 et sont délimitées plus loin dans la carte de localisation du Document 1. La subvention pour la remise en valeur des friches industrielles ne dépasse pas 60 863 014 $ dans le cadre d’un aménagement par étapes (d’une durée maximale de dix ans chacune), sous réserve de la conclusion d’une entente de subvention pour la remise en valeur de friches industrielles, et conformément à ses modalités; 2. Prendre les dispositions nécessaires pour dispenser le réaménagement des 3 et 4, rue Booth du versement de toute redevance d’aménag
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