April 04 - 09:30

Finance and Corporate Services Committee

Notices and meeting information for meeting participants and the public
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)
Declarations of Interest
Confirmation of Minutes
FCSC Minutes 2 – March 7, 2023
City Manager’s Office
Comprehensive Legal Services Report for the Period July 1 to December 31, 2022
ACS2023-CMR-OCM-0003 - Citywide Report Recommendation That the Finance and Corporate Services Committee recommend that Council Receive this report for information.
Finance Services Department
Disposition of 2022 Tax and Rate Supported Operating Surplus/Deficit
ACS-2023-FCS-FSP-0004 - City Wide Report recommendations That the Finance and Corporate Services Committee recommend Council approve: That the $8.431 million 2022 operating deficit in City-Wide be funded from the Tax Stabilization Reserve. That the Ottawa Police Services surplus of $1.051 million be transferred to the Tax Stabilization Reserve. That the $25.743 million 2022 operating deficit in Transit Services be funded from the Transit Operating Reserve. That the $4.622 million 2022 oper... (cont)
2022 Statement of Remuneration, Benefits and Expenses Paid to Members of Council and Council Appointees
ACS2023-FCS-FSP-0003 - City Wide Report Recommendation That the Finance and Corporate Services Committee and Council receive this report for information.
2023 Budgets and Special Levies for Business Improvement Areas (BIA) and Sparks Street Mall Authority
ACS2023-FCS-FIN-0002 - City Wide Report Recommendations That the Finance and Corporate Services Committee recommend that Council approve the 2023 budgets and special levies, as presented in Document 1, for the following: Bank Street BIA Barrhaven BIA Bells Corners BIA ByWard Market BIA Carp BIA Carp Road Corridor BIA Downtown Rideau BIA Glebe BIA Heart of Orleans BIA Kanata Central BIA Kanata North BIA Manotick BIA Preston BIA Somerset Chinatown BIA Somerset Village BIA Sparks Street BIA Sp... (cont)
2023 Tax Policy And Other Revenue Matters
ACS2023-FCS-REV-0001 - City Wide Report Recommendations That the Finance and Corporate Services Committee recommend that Council: Adopt the following optional property tax classes in 2023: Shopping Centre property class Parking Lot and Vacant Land property class Office Building property class Large Industrial property class New Multi-Residential property class Professional Sports Facility property class Adopt the following tax ratios for 2023:Property Class - Ratio*Residential - 1.00000M... (cont)
Planning, Real Estate and Economic Development Department
Application by HAC OTTAWA AIRPORT, LP for an Ottawa International Airport Community Improvement Plan grant for 1085 Airport Parkway Private
ACS2023-PRE-EDP-0013 - City Wide Report Recommendations That the Finance and Corporate Services Committee recommend City Council: Approve the grant application submitted by HAC OTTAWA AIRPORT, LP ("Germain Hotels”), in respect to 1085 Airport Parkway Private, in accordance with the Ottawa International Airport Community Improvement Plan, not to exceed $13,077,683 over a maximum period of 25 years, subject to the establishment of, and in accordance with, the terms and conditions of a Community... (cont)
Status Update and Amendments to the Better Homes Ottawa Loan Program
ACS2023-PRE-EDP-0014 - City Wide Report Recommendations That the Finance and Corporate Services Committee recommend that Council: Approve the amendments to the Better Homes Ottawa Loan Program as described in this report; Approve the Better Homes Ottawa Incentive Program as detailed in Document 1 and direct staff to implement the Better Homes Ottawa Incentive Program; and Delegate the authority to the Chief Financial Officer and the General Manager of Planning, Real Estate, and Economic Devel... (cont)
In Camera Items
Strategic Collective Bargaining/Mandate for Negotiations - In Camera - Reporting Out Date: Not to be reported out
To be considered In Camera pursuant to Procedure By-law 2022-410, Subsections 13(1)(d), labour relations and employee negotiations, and 13(1)(f), the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. As such, this matter will not be reported out.
Information Previously Distributed
Economic Development Update Q4 2022
ACS2023-PRE-EDP-0012 - City Wide
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting Tuesday 2 May 2023

Agenda