Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
minutes 36 - april 3, 2018
FEDCO DRAFT MINUTES 36 (EN).doc
FEDCO DRAFT MINUTES 36 (FR).doc
confederation line - update
appointments to the westboro village improvement area board of management
Report - Westboro Village BIA Appointment.docx
conservation authorities - 2018 levies
Report - CA Levies.docx
Document 1 - 2018 Levies Summary.pdf
2017 - procurement year in review
Report - 2017 Procurement Year in Review.docx
Document 1 - 2017 Consolidated DOA Summary.pdf
Document 2 - 2017 Annual PWR Report.pdf
Document 3 - 2017 Annual Commodity Price Hedging Report.pdf
Document 4 2017 P3 Report Update.pdf
Document 5 - Delegation of Authority for the period July 1, 2017 to December 31, 2017.pdf
2018 operating and capital budget - q1 status report
Report - Q1 2018 Capital and Operating Budget Final.docx
Document 1 - March 2018 Operating Results.pdf
Document 2 - Q1 2018 Compensation Summary.pdf
Document 3 - Capital Works-In-Progress Listing.pdf
brownfield grant program application - 1960 scott street
Report - BGPA - 1960 Scott.docx
Possibly related devapp: D02-02-16-0052
Possibly related devapp: D07-12-17-0106
donations to the city for community benefit policy
Report - Donations - Community Benefits.docx
Document 1 - Policy.docx
municipal capital facilities agreement - community museums: diefenbunker, canada's cold war museum
Report - Diefenbunker.docx
Document 1.doc
economic development update q4 2017
IPDA - ACS2018-PIE-EDP-0023 - Eco Dev Update.docx
IPDA - Document 1.pdf
economic impact: hard rock ottawa expansion
IPDB - ACS2018-PIE-EDP-0025 - Hard Rock Expansion.docx
IPDB - Document 1 - Consultants Review.pdf
stage 1 ottawa light rail transit project status of expropriations and real estate transactions
IPDC - Stage 1 OLRT Status of Real Estate Transactions (EN).docx
IPDC - Stage 1 OLRT Status of Real Estate Transactions (FR).docx
Possibly related devapp: D07-16-13-0011
Possibly related devapp: D02-02-13-0043

Votes

ITEM: Minutes 36 - April 3, 2018

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

ITEM: CONFEDERATION LINE - 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 Confederation Line, and dispense with the requirement of staff to provide a separate written report on this presentatio
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D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
S. Moffatt (a)
E. El-Chantiry (a)
J. Watson (a)
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 (a)

ITEM: APPOINTMENTS TO THE WESTBORO VILLAGE IMPROVEMENT AREA BOARD OF MANAGEMENT

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
D. Deans
A. Hubley
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
J. Harder (a)
K. Egli (a)
J. Watson (a)

ITEM: CONSERVATION AUTHORITIES - 2018 LEVIES

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
D. Deans
A. Hubley
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
J. Harder (a)
K. Egli (a)
J. Watson (a)

ITEM: 2017 - PROCUREMENT YEAR IN REVIEW

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
D. Deans
A. Hubley
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
J. Harder (a)
K. Egli (a)
J. Watson (a)

ITEM: 2018 OPERATING AND CAPITAL BUDGET - Q1 STATUS REPORT

Motion Yes No Absent/Recused
Motion To: WHEREAS Community and Protective Services Committee has recommended that Council add 35 additional Personal Support Workers in Long-Term Care Services in 2018, and provide $800 K funding from the One-Time and Unforeseen Account to accommodate the part-year impact of the new positions; and WHEREAS staff has advised that, if they are able to hire these positions sooner, the part-year impact may be more; and WHEREAS Recommendation 3 recommends the establishment of a capital project for $1.0 million to fund equipment replacement and technology upgrades for Long Term Care Services, funded by one-time Provincial revenue, and this fund would provide the General Manager of Community and Social Services with the flexibility to bring Personal Support Workers on sooner than anticipated; THEREFORE BE IT RESOLVED that Recommendation 3 be amended to add the following: “and delegate the authority to the General Manager of Community and Social Services to use these project funds, as neede
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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 The Barrhaven Food Cupboard has operated as an autonomous community run organization helping Barrhaven residents since 2005 and due to population growth and increased needs have outgrown their current space, and WHEREAS the Walter Baker Sports Centre has a large underutilized space that could meet the Food Cupboards needs if renovated to meet public occupancy standards, and WHEREAS the cost of renovating the vacant space is estimated at $225,000, with the Food Cupboard able to contribute $125,000, and WHEREAS the City has been approached to partner with the Cupboard to offset the cost of required renovations, and WHEREAS RCFS is funding $1.4M in upgrades out of 905118 Community Centre Additions to the Nepean Sportsplex to support upgraded multipurpose recreation opportunity, and WHEREAS the Ward 3 CIL reserve fund had a cash balance of $221,121.04 at the end of Q1 2018 and that the RCFS improvements at the Nepean Sportsplex qualify for CILP funding, and WHEREAS the
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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 construction of the Richcraft Recreation Complex - Kanata (RRCK) was completed in 2013 at a cost of $42.38; and WHEREAS construction of this Complex was completed at a substantially lower cost than the budgeted $43.47M; and WHEREAS the Council-approved financing plan for the facility, included a $1.18M community contribution for capital facility enhancements and an additional $820K to create an endowment fund to offset the associated annual operating and maintenance costs anticipated for the operation of the additional two pool lanes to be funded by the community; and WHEREAS at that time an agreement was being negotiated to have the facility operated by the NCR-Y and the endowment fund to cover additional pool costs was considered needed to ensure the addition of the pool lanes would not become an additional operational cost to the City in the agreement with the NCR-Y; and WHEREAS the proposed agreement with the Y was unable to be finalized so the facility is operat
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: WHEREAS the Innovation Centre at Bayview Yards opened in December 2016 to foster innovation and entrepreneurship in Ottawa; and WHEREAS more than 60 start-ups have been incubated at Bayview Yards since its opening, with some developing innovative products and technologies that have been commercialized and will have a positive impact on quality of life and economic growth; and WHEREAS The Growcer, an Invest Ottawa client at Bayview Yards, has developed a state-of-the-art farming system that combines hydroponic technology with precision climate controls inside a sea container to enable northern and remote communities to grow affordable food in any climate year-round; and WHEREAS The Growcer system optimizes growing conditions to ensure the greatest crop yields possible, offering a reliable and affordable source of produce to its community; and WHEREAS The Growcer has successfully deployed its growing system in eight communities with impressive results and customer satisfaction
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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: 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
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson (a)

ITEM: BROWNFIELD GRANT PROGRAM APPLICATION - 1960 SCOTT STREET

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
D. Deans
A. Hubley
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
J. Harder (a)
K. Egli (a)
J. Watson (a)

ITEM: DONATIONS TO THE CITY FOR COMMUNITY BENEFIT POLICY

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique recommande au Conseil d’approuver la politique en matière de dons à vocation communautaire destinés à la Ville, ci-jointe en tant que document 1. That the Finance and Economic Development Committee recommend that Council approve the Donations to the City for Community Benefit Policy attached as Document 1.
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S. Moffatt
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
E. El-Chantiry (a)
J. Watson (a)

ITEM: MUNICIPAL CAPITAL FACILITIES AGREEMENT - COMMUNITY MUSEUMS: DIEFENBUNKER, CANADA'S COLD WAR MUSEUM

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
D. Deans
A. Hubley
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
J. Harder (a)
K. Egli (a)
J. Watson (a)

ITEM: ECONOMIC DEVELOPMENT UPDATE Q4 2017

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
D. Deans
A. Hubley
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
J. Harder (a)
K. Egli (a)
J. Watson (a)

ITEM: ECONOMIC IMPACT: HARD ROCK OTTAWA EXPANSION

Motion Yes No Absent/Recused
Motion To: That the committee RECEIVE the item for information
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S. Moffatt
E. El-Chantiry
B. Monette
D. Deans
A. Hubley
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
J. Harder (a)
K. Egli (a)
J. Watson (a)
Motion To: That the Finance and Economic Development Committee (FEDCO) approve the addition of this item for consideration by the Committee at the May 1st , 2018 Meeting, pursuant to Section 89(3) of the Procedure By-Law.
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S. Moffatt
E. El-Chantiry
B. Monette
D. Deans
A. Hubley
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
J. Harder (a)
K. Egli (a)
J. Watson (a)

ITEM: STAGE 1 OTTAWA LIGHT RAIL TRANSIT PROJECT STATUS OF EXPROPRIATIONS AND REAL ESTATE TRANSACTIONS

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
D. Deans
A. Hubley
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
J. Harder (a)
K. Egli (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