Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
minutes 2 - march 5, 2019
FEDC DRAFT MINUTES 2 (EN).doc
FEDC DRAFT MINUTES 2 (FR).doc
confederation line - update
lansdowne partnership plan annual report
Report - Lansdowne Park Update (EN).docx
Report - Lansdowne Park Update (FR).docx
Document 1 - LMLP Annual Meeting Minutes.pdf
Document 2 - Component GP USA Meetings Minutes.pdf
disposition of 2018 tax and rate supported operating surplus / deficit
Report - 2018 Disposition Report.docx
Document 1 - 2018 Operating Results Summary.pdf
Document 2 - Variance Analysis.pdf
Document 3 - 2019 Continuity of Reserves.pdf
Document 4 - BAs and tranfers impacting overall.pdf
Document 5 - Budget Adjustments and Transfers.pdf
report on budget expenses pursuant to ontario regulation 284/09
Report - 2019 Budget Expenses Pursuant to Ontario Reg 284.docx
2019 budgets and special levies for business improvement areas and sparks street mall authority
Report - 2019 BIA Report.docx
Document 1.pdf
2019 tax ratios and other tax policies
Report - 2019 Tax Ratios.docx
delegation of authority - acquisition and sale of land and property - july 1, 2018 to december 31, 2018 (3rd and 4th quarter)
Report - DOA Q3
Document 1 - Q3 and Q4 2018.docx
city of ottawa 2019 municipal accessibility plan (comap) update report
Report - 2019 COMAP (EN).docx
Report - 2019 COMAP (FR).docx
Document 1 - Initiatives Chart.pdf
Document 2 - Web Accessibility Policy.pdf
Document 3 - AODA Review Submission.pdf
Document 4 - AODA Employment Standard.pdf
2018 information management and archives annual report and records retention and disposition by-law 2003-527 amendments
Report - 2018 Information Management
Document 6 - Amendments.docx
Document 7 - SCHEDULE A - RRDS 2019.docx
Document 8 - 2019 Amending By-Law 2003-527.doc
appointment to the bank street business improvement area
Report - Bank St BIA Appointment.docx
status update - finance and economic development committee inquiries and motions - for the period ending march 15, 2019
Report - Status Update - Motions and Inquiries.docx
Document 1.docx
montreal road community improvement plan
12 - ACS2019-PIE-EDP-0010 - Montreal Rd CIP (EN).docx
12 - ACS2019-PIE-EDP-0010 - Montreal Rd CIP (FR).docx
12 - Document 1 - CIP Analysis.pdf
12 - Document 2.docx
planning, infrastructure and economic development department 2019 work plan
Report - PIED 2019 Work Plan.docx
interdepartmental task force on affordable housing near transit stations
14 - ACS2019-PIE-GEN-0001 (EN).docx
14 - ACS2019-PIE-GEN-0001 (FR).docx
14 - Document 1_Affordable Housing Opportunities_Site Details_FINAL.docx
2018 federation of canadian municipalities annual general meeting
IPD - ACS2019-CCS-FED-0009 - FCM AGM.docx

Votes

ITEM: Minutes 2 - March 5, 2019

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

ITEM: LANSDOWNE PARTNERSHIP PLAN ANNUAL REPORT

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

ITEM: DISPOSITION OF 2018 TAX AND RATE SUPPORTED OPERATING SURPLUS / DEFICIT

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas

ITEM: REPORT ON BUDGET EXPENSES PURSUANT TO ONTARIO REGULATION 284/09

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

ITEM: 2019 BUDGETS AND SPECIAL LEVIES FOR BUSINESS IMPROVEMENT AREAS AND SPARKS STREET MALL AUTHORITY

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas

ITEM: 2019 TAX RATIOS AND OTHER TAX POLICIES

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas

ITEM: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - JULY 1, 2018 TO DECEMBER 31, 2018 (3RD AND 4TH QUARTER)

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas

ITEM: CITY OF OTTAWA 2019 MUNICIPAL ACCESSIBILITY PLAN (COMAP) UPDATE REPORT

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas

ITEM: 2018 INFORMATION MANAGEMENT AND ARCHIVES ANNUAL REPORT AND RECORDS RETENTION AND DISPOSITION BY-LAW 2003-527 AMENDMENTS

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas

ITEM: APPOINTMENT TO THE BANK STREET BUSINESS IMPROVEMENT AREA

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING MARCH 15, 2019

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas

ITEM: PLANNING, INFRASTRUCTURE AND ECONOMIC DEVELOPMENT DEPARTMENT 2019 WORK PLAN

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
J. Watson
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas

ITEM: INTERDEPARTMENTAL TASK FORCE ON AFFORDABLE HOUSING NEAR TRANSIT STATIONS

Motion Yes No Absent/Recused
Motion To: THEREFORE BE IT RESOLVED that Finance and Economic Development Committee amend the staff report, before it rises to Council to correct the consistencies - 1. On page 10 under “Ranking of Candidate Sites with Development Potential”, replace bullets 2 and 3: • Seven sites (Document 1 – Sites 3, 4, 8, 9, 13,15, 16) are categorized as medium-term opportunities. These properties are somewhat more challenging in forecasting the timing of development. Staff will monitor their development attributes on a regular basis. Changes in market conditions (availability of land) as well as in City program delivery may impact the development horizon. The development of the 100 Constellation (Site 9) is representative of a medium-term development opportunity. • Six sites (Document 1 – Sites 1, 2, 7, 18,19, 20) are considered to have attributes supporting affordable housing development during the next two terms of Council (2018-2026). Of these sites two are federally owned and four
pop-out
S. Moffatt
E. El-Chantiry
J. Harder
J. Cloutier
G. Darouze
M. Luloff
A. Hubley
J. Sudds
T. Tierney
L. Dudas
S. Blais (a)
J. Watson (a)
Motion To: WHEREAS on March 28, 2019 Planning Committee approved, as part of the Planning, Infrastructure and Economic Development Department 2019 Work Plan, the completion of the Orleans Town Center Secondary Plan as one of the new Secondary Plans related to the implementation of Stage 2 of the Light Rail Transit; and WHEREAS the General Manager, Planning, Infrastructure and Economic Development has recommended that affordable housing in that secondary planning area be looked at holistically with other planning issues such as transportation and transit requirements, community amenities, economic development and land parcel rationalization; THEREFORE BE IT RESOLVED THAT Finance and Economic Development Committee recommends to Council that Recommendation 2 be approved except for sites Site 12 (1490 Youville Drive, long-term) and Site 13 (900 Champlain Street identified as a medium-term priority), and that consideration of these sites as part of the sites identified in Document 1 of the
pop-out
S. Moffatt
E. El-Chantiry
J. Harder
J. Cloutier
G. Darouze
M. Luloff
J. Sudds
T. Tierney
L. Dudas
S. Blais (a)
J. Watson (a)
A. Hubley (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