November 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.
Accessible formats and communication supports are available, upon request.
Except where otherwise indicated, reports requiring Counc... (cont)
File No. ACS2024-FCS-PRO-0003 - Citywide
Report Recommendation(s)
That the Finance and Corporate Services Committee and Council receive this report for information.
File No. ACS2024-IWS-IS-0002 - Citywide
Report Recommendation(s)
That the Finance and Corporate Services Committee recommend that Council:
Receive this report for information;
Approve the use of existing budget authority of $1,200,000 for the fit-up of food and beverage spaces for a commercial venture, with social benefits incorporated, to be recovered through future revenues;
Approve additional budget authority of $600,000 for the fit-up of food and beverage spaces, to be recovered through f... (cont)
File No. ACS2024-OCC-0015 - Citywide
Report Recommendation(s)
That the Finance and Corporate Services Committee recommend that Council approve the 2025-2029 City of Ottawa Municipal Accessibility Plan, as outlined in Document 1 and Document 2 of this report.
That the Finance and Corporate Services Committee recommend that Council approve the 2024-2026 OC Transpo Accessibility Plan, as outlined in Document 3 of this report.
Receive the OC Transpo Accessible Customer Service Policy, as outlined... (cont)
File No. ACS2024-OCC-CCS-0079 - Citywide
Report Recommendation(s)
That the Finance and Corporate Services Committee recommend that City Council approve the Accessibility Advisory Committee’s 2024-2026 work plan, as detailed in Document 1.
File No. ACS2024-OCC-CCS-0098 - Citywide
Report Recommendation(s)
That the Finance and Corporate Services Committee receive this report for information.
File No. ACS2024-PDB-RHU-0060 - Kitchissippi (15)
This Report will be submitted to the Built Heritage Committee on November 12, 2024.
Report Recommendation(s)
That the Finance and Corporate Services Committee recommend that Council:
Approve the Heritage Community Improvement Plan Grant Program application submitted by Devtrin (Island Park) Inc., owner of the property at 70 Richmond Road, for a Community Improvement Plan Grant not to exceed $500,000 over a maximum period of 10 years, subject ... (cont)
File No. ACS2024-SI-ED-0008 - Citywide
Report recommendation(s)
That the Finance and Corporate Services Committee recommend Council receive the 2023 Business Improvement Area and Sparks Street Mall Authority Annual Reports and Audited Financial Statements.
File No. ACS2024-SI-HSI-0017 - Citywide
Report Recommendation(s)
That the Finance and Corporate Services Committee recommend Council:
Designate six (6) City of Ottawa leased locations, as further described in this report, as a Municipal Capital Facility (MCF), for the purpose of various prescribed municipal purposes as permitted under Section 110(6) of the Municipal Act and as defined in Ontario Regulation 603/06, 2001 as amended, and;
Authorize the Interim Director, Housing Solutions and Inv... (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.
Next Meeting
Tuesday, December 3, 2024.
Agenda
