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Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
minutes 6 - 10 july 2019
FEDCO DRAFT MINUTES 6 (EN).doc
FEDCO DRAFT MINUTES 6 (FR).doc
occ 02-19 - stage 2 lrt: procurement process and delegated authority
Communications - OCC 02-19 Inquiry - Councillor Deans (BIL).docx
Communications - OCC 02-19 - Document 1.pdf
confederation line - update
stage 2 light rail transit - update
ottawa stadium update
2019 operating and capital budget - q2 status report
Report - Q2 2019 Capital and Operating Budget Status Update.docx
Document 1 - June 2019 Operating Results and Forecast.pdf
Document 2 - 2019 Q2 Capital Works-In-Progress .pdf
Document 3 - 2019 Q2 Compensation Summary.pdf
proposed 2020 budget directions, timeline and consultation process
Report - 2020 Proposed Budget Timeline and Consultation.docx
Document 2 - RCFS User Fees.pdf
capital budget adjustments and closing of projects - city tax and rate supported
Report - Capital Budget Adjustments and Closing of Projects - City Tax and Rate Supported.docx
Document 1 - 2019 Capital Projects being Recommended for Closure.pdf
Document 2 - Budget Adjustments Requiring Council Approval.pdf
Document 3 - Project Requesting Council Approval for Date Change.pdf
Document 4 - Budget Adjustments Done Under Delegated Authority.pdf
Document 5 - Capital Reserve Continuity Schedule.pdf
status update - finance and economic development committee inquiries and motions - for the period ending august 23, 2019
Report - Status Update - Motions and Inquiries
Document 1
comprehensive legal services report for the period january 1st to june 30th, 2019
Report - Comprehensive Legal Services Report Q1-Q2 2019
designate 14,878 square feet at 141 laurier avenue west as a municipal capital facility
Report - Laurier Avenue.docx
designate 8,718 square feet at 580 terry fox drive as a municipal capital facility
Report - Designation - Terry Fox Drive
delegation of authority - acquisition and sale of land and property - january 1, 2019 to june 30, 2019
Report - DOA.docx
Document 1 - Q1 2019.docx
2018 business improvement area - annual reports
Report - BIA ARs.docx
Document 1 - Bank St BIA Annual Report.pdf
Document 2 - Barrhaven BIA Annual Report.pdf
Document 3 - Bells Corners BIA Annual Report.pdf
Document 4 - ByWard Market BIA Annual Report.pdf
Document 5 - Carp Rd Corridor BIA Annual Report.pdf
Document 6 - Carp Village BIA Annual Report.pdf
Document 7 - Downtown Rideau BIA Annual Report.pdf
Document 8 - Glebe BIA Annual Report.pdf
Document 9 - Heart of Orleans BIA Annual Report.pdf
Document 10 - Kanata Central BIA Annual Report.pdf
Document 11 - Kanata North BIA Annual Report.pdf
Document 12 - Manotick BIA Annual Report.pdf
Document 13 - Preston Street BIA Annual Report.pdf
Document 14 - Quartier Vanier BIA Annual Report.pdf
Document 15 - Somerset Street Chinatown Annual Report.pdf
Document 16 - Somerset Village Annual Report.pdf
Document 17 - Sparks Street BIA Annual Report.pdf
Document 18 - Wellington West BIA Annual Report.pdf
Document 19 - Westboro Village Annual Report.pdf
Document 20 - Bank Street BIA Financial Statements.pdf
Document 21 - Barrhaven BIA Financial Statements.pdf
Document 22 - Bells Corners BIA Financial Statements.pdf
Document 23 - ByWard Market BIA Financial Statements.pdf
Document 24 - Carp Rd Corridor BIA Financial Statements.pdf
Document 25 - Carp Village BIA Financial Statements.pdf
Document 26 - Downtown Rideau BIA Financial Statements.pdf
Document 27 - Glebe BIA Financial Statements.pdf
Document 28 - Heart of Orleans BIA Financial Statements.pdf
Document 29 - Kanata Central BIA Financial Statements.pdf
Document 30 - Kanata North BIA Financial Statements.pdf
Document 31 - Manotick BIA Financial Statements.pdf
Document 32 - Preston Street BIA Financial Statements.pdf
Document 33 - Quartier Vanier BIA Financial Statements.pdf
Document 34 - Somerset Street Chinatown BIA Financial Statements.pdf
Document 35 - Somerset Village BIA Financial Statements.pdf
Document 36 - Sparks Street BIA Financial Statements.pdf
Document 37 - Wellington West BIA Financial Statements.pdf
Document 38 - Westboro Village BIA Financial Statements.pdf
proposed process for the 2019 - 2022 term of council priorities
Report - Council TOC.docx
Document 1 (EN).pdf
Document 1 - Accessible version (EN).docx
Report - Council TOC (FR).pdf
Document 1 (FR).pdf
Document 1 - Accessible version (FR).docx
bayview yards project implementation strategy
IPDA - Bayview Yards Update.docx
debenture by-law 2019-272
IPDB - Debenture By-law
IPDB - Document 1
french language services advisory committee - reserve appointment
IPDC - FLSAC reserve appt (EN).docx
IPDC - FLSAC reserve appt (FR).docx
2019 conference of the francophone and francophile cities network
IPDD - Conference CFFCN (EN)
IPDD - Conference CFFCN (FR)
IPDD - Document 1

Votes

ITEM: Minutes 6 - 10 July 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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: OCC 02-19 - Stage 2 LRT: Procurement Process and Delegated 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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: CONFEDERATION LINE - UPDATE

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

ITEM: STAGE 2 LIGHT RAIL TRANSIT - UPDATE

Motion Yes No Absent/Recused
Motion To: irection to staff Given that a fatal collision occurred on the slip lane at the Jeanne d'Arc/174 Overpass and that the redesigned intersection will provide enhanced safety for pedestrians and those accessing transit on the bridge; would staff assess the prioritization of the improvements to the Jeanne d'Arc/174 Overpass as part of the LRT Stage 2 construction with a view to beginning these improvements in te spring of 2020.
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Motion To: That the committee RECEIVE the item for information
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
M. Luloff
J. Sudds
A. Hubley
L. Dudas
J. Watson (a)
T. Tierney (a)
Motion To: That the committee RECEIVE the item for information
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
M. Luloff
J. Sudds
A. Hubley
L. Dudas
J. Watson (a)
T. Tierney (a)
Motion To: Given that a fatal collision occurred on the slip lane at the Jeanne d'Arc/174 Overpass and that the redesigned intersection will provide enhanced safety for pedestrians and those accessing transit on the bridge; would staff assess the prioritization of the improvements to the Jeanne d'Arc/174 Overpass as part of the LRT Stage 2 construction with a view to beginning these improvements in te spring of 2020.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
M. Luloff
J. Sudds
A. Hubley
L. Dudas
J. Watson (a)
T. Tierney (a)

ITEM: OTTAWA STADIUM UPDATE

Motion Yes No Absent/Recused
Motion To: WHEREAS there have been published reports that the Ottawa Champions are in discussions to sell the team; and WHEREAS the Ottawa Stadium is an important facility for sport and community usage, attracting over 100,000 participants in 2019 from all areas of the City, including Ottawa Champions baseball games, University of Ottawa and Carleton University baseball activity and community events and championships; and WHEREAS it would be prudent and beneficial for the City to assess the impact of the launch of the Confederation Line and of the Stage 2 expansion on the continued viability of this centrally located sport and community facility; and WHEREAS staff are of the opinion that the lands located adjacent to the Ottawa Stadium should see a significant increase in value once Stage 2 is completed; and WHEREAS Council has already carried a report that identified the Ottawa Stadium as a redevelopment opportunity in the next 7 to 15-year timeframe; THEREFORE BE IT RESOLVED THAT Fin
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
M. Luloff
J. Sudds
A. Hubley
L. Dudas
J. Watson (a)
T. Tierney (a)

ITEM: 2019 OPERATING AND CAPITAL BUDGET - Q2 STATUS 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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: PROPOSED 2020 BUDGET DIRECTIONS, TIMELINE AND CONSULTATION PROCESS

Motion Yes No Absent/Recused
Motion To: WHEREAS project 907423 (Meadow Breeze Park Expansion) and project 905842 (Romina Park) are included in the list of Capital Projects recommended for closure (Document 1 of the Capital Budget Adjustments and Closing of Projects Recommended for Closure Report); and WHEREAS these two parks are in high density, newer areas of the ward that are still growing; and WHEREAS there is space in both existing parks to accommodate additional park elements, equipment and/or features; and WHEREAS these projects should not be closed at this time in order to provide an opportunity to introduce additional features to accommodate park usage and growth in these communities; THEREFORE BE IT RESOLVED that Document 1 titled “Capital Projects Recommended for Closure” be amended to remove project 907423 and project 905842 from the list of Capital Projects Recommended for Closure.
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
J. Watson
M. Luloff
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
S. Blais
J. Harder
J. Cloutier
G. Darouze
M. Luloff
J. Sudds
A. Hubley
J. Watson (a)
T. Tierney (a)
L. Dudas (a)

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

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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING AUGUST 23, 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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD JANUARY 1ST TO JUNE 30TH, 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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: DESIGNATE 14,878 SQUARE FEET AT 141 LAURIER AVENUE WEST AS A MUNICIPAL CAPITAL FACILITY

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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: DESIGNATE 8,718 SQUARE FEET AT 580 TERRY FOX DRIVE AS A MUNICIPAL CAPITAL FACILITY

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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - JANUARY 1, 2019 TO JUNE 30, 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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: 2018 BUSINESS IMPROVEMENT AREA - ANNUAL REPORTS

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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: PROPOSED PROCESS FOR THE 2019 - 2022 TERM OF COUNCIL PRIORITIES

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

ITEM: BAYVIEW YARDS PROJECT IMPLEMENTATION STRATEGY

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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: DEBENTURE BY-LAW 2019-272

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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: FRENCH LANGUAGE SERVICES ADVISORY COMMITTEE - RESERVE APPOINTMENT

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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (a)

ITEM: 2019 CONFERENCE OF THE FRANCOPHONE AND FRANCOPHILE CITIES NETWORK

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
J. Sudds
A. Hubley
L. Dudas
T. Tierney (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, jim.watson@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
Jim Watson jim.watson@ottawa.ca 613-580-2496