June 06 - 09:30
Finance and Corporate Services Committee
Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.
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Except where otherwise indicated, reports requiring Counc... (cont)
File No.: ACS2023-CMR-OCM-0007 - City Wide
Report Recommendation
That the Finance and Corporate Services Committee and Council receive this report and Documents 1 through 11 with detailed summaries of each Schedule under the Delegation of Authority By-law for information.
File No.: ACS2022-FSD-FIN-0005 - City-wide
Report Recommendations
That the Finance and Corporate Services Committee recommend that Council:
Receive the results of the City’s investments for 2022, as required by Ontario Regulation 438/97 as amended, Section 8(1), and the City of Ottawa Investment Policy;
Approve the recommended annual Sinking Fund Levy reduction of $500 thousand;
Receive, the 2022 Long-Term and Short-Term debt summary;
Approve the recommended amendments to the Short-Term borro... (cont)
File No.: ACS2023-FCS-FSP-0007 – City-wide
Report Recommendations
That the Finance and Corporate Services Committee recommend that Council:
Receive this report and documents 1 to 4 for information;
Approve the $4.4 million of funding received from the Ministry of Long-Term Care’s Investments to Increase Direct Care Time for Residents Program be applied to the 2023 compensation budget as outlined by the Ministry of Long-Term Care.
File No: ACS2023-FCS-FSP-0008 - City-wide
Report Recommendations
That the Finance and Corporate Services Committee recommend that Council:
Authorize the closing of capital projects listed in Document 1;
Approve the budget adjustments as detailed in Document 2;
Return to source or (fund) the following balances and eliminate debt authority resulting from the closing of projects and budget adjustments:
Municipal drain revenue: $177,400
Capital supported reserves: $7,233,038
Development Charge ... (cont)
File No.: ACS2023-FCS-FIN-0004 - City Wide
Report Recommendation
That Finance and Corporate Services Committee and Council receive this report on outstanding Lease Financing Agreements as of 31 December 2022 as required by Ontario Regulation 653/05 and the City’s Administration of Capital Financing and Debt Policy.
File No.: ACS2023-FCS-BSS-0001 - City-wide
Report Recommendations
That the Finance and Corporate Services Committee:
Receive this report.
Recommend Council approve the City’s Risk Appetite and Tolerance Statements as outlined in this report.
Recommend Council approve the approach for reporting of Corporate Risks to Council as outlined in this report.
File No.: ACS2023-FCS-PRO-0002 - City Wide
Report Recommendation
That the Finance and Corporate Services Committee and Council receive this report for information.
File No.: ACS2023-PRE-CRO-0006 - Kanata North (4)
Report Recommendation
That the Finance and Corporate Services Committee recommend that Council enact a by-law, in the form attached in Document 1, approving the making of an application pursuant to Section 4 of the Expropriations Act for approval to expropriate lands that are required for purposes of the Earl Grey Drive Extension Project.
File No.: ACS2023-PRE-RHU-0023 - Rideau Vanier (12)
Report Recommendations
That the Finance and Corporate Services Committee recommend that Council:
Receive for information the proposed Mission Statement, Mandate and Operational Boundary of the Municipal Services Corporation to be known as the ByWard Market District Authority;
Receive the resignation of the existing Municipal Services Corporation Board, approve a new Municipal Services Corporation governance structure, and consider the appoin... (cont)
File No.: ACS2023-FCS-REV-0004
File No.: ACS2023-PRE-GEN-0006
Next Meeting
July 4, 2023.
Agenda
