Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
declarations of interest
minutes 1 - 12 february 2019
FEDC Minutes 1 (EN).doc
FEDC Minutes 1 (FR).doc
confederation line - update
information technology sub-committee terms of reference
Report - ITSC 2019 ToR - as amended by ITSC
Document 1 - 2019 Revised Draft ITSC ToR - as amended by ITSC
ITSC ToR Minute Extract
2019 draft operating and capital budget - finance and economic development committee
Report - FEDC 2019 Budget Transmittal Report.docx
Document 1 - 2019 Draft Operating and Capital Budgets Final (EN).docx
Document 1 - 2019 Draft Operating and Capital Budgets Final (FR).docx
Document 1a - 2019 Draft Operating Budget Summaries (EN).pdf
Document 1a - 2019 Draft Operating Budget Summaries (FR).pdf
Document 2 - 2019 Capital Draft Summaries (EN).pdf
Document 2 - 2019 Capital Draft Summaries (FR).pdf
Document 3 - 2019 Draft Budget FEDC FULL (EN).pdf
Document 3 - 2019 Draft Budget FEDC Condensed (EN).pdf
Document 3 - 2019 Draft Budget FEDC Condensed (FR).pdf
2018 statement of remuneration, benefits & expenses paid to members of council and council appointees
Report - Remuneration.docx
Document 1 Elected Officials - Feb 13.pdf
Document 2 Appointed Members - 2019-Feb-13.pdf
surplus land declaration - 1960 merivale road and 1661 vimont court
Report - 1960 Merivale 1661 Vimont_Feb 21.docx
comprehensive legal services report for the period july 1 to december 31, 2018
Report - Comprehensive Legal Services Report Q3-Q4 2018 FINAL.docx
brownfields grant program application - 300 moodie drive
Report - ACS2019-PIE-PS-0026.docx
Possibly related devapp: D07-12-18-0057
economic development update q3 2018
IPDA - ACS2019-PIE-EDP-0013 - Eco Dev Update.docx
IPDA - Document 1.pdf
adjournment

Votes

ITEM: CONFEDERATION LINE - UPDATE

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
G. Darouze (a)
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
G. Darouze (a)

ITEM: INFORMATION TECHNOLOGY SUB-COMMITTEE TERMS OF REFERENCE

Motion Yes No Absent/Recused
Motion To:
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S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
G. Darouze (a)

ITEM: 2019 DRAFT OPERATING AND CAPITAL BUDGET - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE

Motion Yes No Absent/Recused
Motion To: WHEREAS the Marchés Ottawa Markets Municipal Services Corporation assumed management of the ByWard and Parkdale Markets on January 1, 2018; and WHEREAS Council delegated authority to the Municipal Services Corporation to administer the provisions of the Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449, including the collection and retention of fees for operational purposes; and WHEREAS these fees must still be approved by City Council annually as part of the Budget Process; and WHEREAS the Marchés d’Ottawa Markets User Fees were not included in the Finance and Economic Development Committee Budget tabled at Council on February 6, 2019 and included in the FEDCO Agenda; THEREFORE BE IT RESOLVED that Finance and Economic Development Committee receive and consider the attached Marchés d’Ottawa Markets User Fee Schedule, and that it be appended to the Finance and Economic Development Committee Budget Book as pages 44-A, 44-B and 44-C.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
J. Cloutier (a)
G. Darouze (a)
J. Watson (r)
Motion To: WHEREAS it is the role of the Ottawa Police Services Board to ensure that the Police Service is focused on keeping Ottawa safe, which includes keeping its fiscal house in order; WHEREAS the Ottawa Police Services Board reduced their original budget ask of $4,795 million from the Tax Rate Stabilization Reserve Fund to $2.4M on February 20, 2019 at their Finance and Audit Committee meeting; and WHEREAS Council recognizes that policing is just one pillar of crime prevention and that efforts to address the root causes of poverty in our communities can pay dividends towards crime prevention; WHEREAS local stakeholders have identified inadequate housing as a key driver of crime and social instability and have consistently requested additional city-wide funding to fast-track our affordable housing investments; WHEREAS one-time funds are required to support community organizations that have a realistic plan and a proven capacity to engage and support local youth at risk – to creat
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
M. Luloff
A. Hubley
J. Sudds
T. Tierney
J. Watson
G. Darouze (a)
L. Dudas (a)
Motion To: That the Finance and Economic Development Committee recommend that Council, sitting as Committee of the Whole, approve the Finance and Economic Development Committee 2019 Draft Operating and Capital Budget, as follows: 1. Elected Officials - Operating Resource Requirement (p. 33); 2. City Clerk and Solicitor Budget, as follows; i) User fees (p. 35-36); ii) Operating Resource Requirement (p. 34); 3. City Manager’s Office - Operating Resource Requirement (p. 37); 4. Transportation Services Budget, as follows: a) O-Train Construction as follows: i) User fees (p. 39-41); ii) Operating Resource Requirement (p. 38); b) O-Train Planning – Operating Resource Requirement (p. 42); 5. Planning, Infrastructure and Economic Development Department Budget, as follows: a) General Manager’s Office and Business Support Services – Operating Resources Requirement (p. 43); b) Economic Development and Long Range Planning Operating Resource Requirement (p.44); c) Marchés d’Ottawa Market
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
G. Darouze (a)
L. Dudas (a)

ITEM: 2018 STATEMENT OF REMUNERATION, BENEFITS & EXPENSES PAID TO MEMBERS OF COUNCIL AND COUNCIL APPOINTEES

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
G. Darouze (a)

ITEM: SURPLUS LAND DECLARATION - 1960 MERIVALE ROAD AND 1661 VIMONT COURT

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
G. Darouze (a)

ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD JULY 1 TO DECEMBER 31, 2018

Motion Yes No Absent/Recused
Motion To: WHEREAS the Association of Municipalities of Ontario (AMO), in an August 2018 statement, said that, “The principle of joint and several liability is costing municipalities and taxpayers dearly, in the form of rising insurance premiums, service reductions and fewer choices”; and WHEREAS these significant, negative consequences arising from the principle of joint and several liability, also referred to as the “1% Rule” are being felt by the City of Ottawa in the same manner as all other Ontario municipalities; and WHEREAS Ottawa City Council, by way of a resolution passed on August 25th, 2010, has previously endorsed AMO’s efforts to seek joint and several liability reform in Ontario through changes to the provincial Negligence Act; and WHEREAS the Premier of Ontario recently announced that his government is launching consultations on reforming joint and several liability in the Province; and WHEREAS both AMO and the Association of Municipal Managers, Clerks and Trea
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
G. Darouze (a)

ITEM: BROWNFIELDS GRANT PROGRAM APPLICATION - 300 MOODIE DRIVE

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
G. Darouze (a)

ITEM: ECONOMIC DEVELOPMENT UPDATE Q3 2018

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
G. Darouze (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, jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, eli.el-chantiry@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, scott.moffatt@ottawa.ca, timothy.tierney@ottawa.ca

Committee Members:
Name Last Email Phone
Stephen Blais stephen.blais@ottawa.ca 613-580-2489
Jean Cloutier jean.cloutier@ottawa.ca 613-580-2488
George Darouze george.darouze@ottawa.ca 613-580-2490
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
Tim Tierney timothy.tierney@ottawa.ca 613-580-2481