July 04 - 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.
Accessible formats and communication supports are available, upon request.
Except where otherwise indicated, reports requiring Counc... (cont)
File No.: ACS2023-FCS-FLT-0002 - City-wide
Report Recommendation
That the Finance and Corporate Services Committee recommend that Council waive Subsection 41(4) of the City’s Procurement By-law 2000-50, as amended, and approve the donation of one decommissioned ambulance to St. John Ambulance, with the lost residual value to be funded from the Fleet Reserves.
File No.: ACS2023-OCC-GEN-0008 – City-wide
Report Recommendations
That the Finance and Corporate Services Committee recommend City Council:
Approve the revised structure establishing Advisory Committees as statutory and policy-based advisory bodies, as described in this report and set out in Document 1, as follows:
The Accessibility Advisory Committee;
The Community Safety and Well-Being Advisory Committee;
The French Language Services Advisory Committee; and
The Planning Advisory Committee... (cont)
File No.: ACS2023-OCC-CCS-0092 - Citywide
Report Recommendation
That the Finance and Corporate Services Committee receive this report for information.
File No.: ACS2023-PRE-GEN-0007 - City-wide
Report Recommendation
That the Finance and Corporate Services Committee and the Planning and Housing Committee recommend that Council approve the Action Plan as contained in Document 1 of the Report.
File No.: ACS2023-PRE-CRO-0013 - Alta Vista (Ward 18)
Report Recommendations
That the Finance and Corporate Services Committee recommend Council:
Direct staff to not exercise the City’s reversionary covenant to reacquire the Lands as shown in Document 1, being part of 1967 Riverside Drive;
Approve the removal of the reversionary covenant from title to the Lands shown in Document 1;
Direct staff to hold the estimated $12.9 million uplift in value of the covenant in a separate account until suc... (cont)
ACS2023-PRE-EDP-0027 - Orléans East-Cumberland (1)
Report recommendations
That the Finance and Corporate Services Committee recommend Council:
Approve the grant application submitted by Trim Works Developments Limited, in respect to 1280 Trim Road, in accordance with the Integrated Orléans Community Improvement Plan, not to exceed $1,257,737 over a maximum period of 10 years, subject to the establishment of, and in accordance with, the terms and conditions of a Community Improvement Plan Agre... (cont)
That, in accordance with Procedure By-law 2022-410, the Finance and Corporate Services Committee resolve to move In-Camera pursuant to Subsection 13(1)(a), to close part of a meeting to members of the public as the subject matter considered is “the security of the property of the City”, at which time a verbal update will be provided on cyber security and the external threat landscape, which is confidential and will not be reported out.
File No.: ACS2023-PRE-EDP-0030
Next Meeting
September 5, 2023.
Agenda
