December 03 - 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 19 - 6 November 2024
FCSC Confidential Minutes 19 - 6 November 2024 (Distributed separately)
Joint FCSC and PHC Minutes 2 - 6 November 2024
Responses to Inquiries
OCC 2024-14 - Ottawa Bicentennial Celebration
Finance and Corporate Services Department
Draft 2025 Operating and Capital Budgets - Finance and Corporate Services Committee 
File No. ACS2024-FCS-FSP-0017 - Citywide The draft budget was tabled at the Council meeting of November 13, 2024. The Finance and Corporate Services Committee report on the draft budget will be considered by Council at its meeting of December 11, 2024. Report recommendation(s) That the Finance and Corporate Services consider the relevant portions of the 2025 Operating and Capital Budgets and make recommendations to Council, sitting as Committee of the Whole, to be held December 11, 2024.
Community and Social Service Department
Corporate Equity, Diversity, Inclusion and Belonging Framework
File No. ACS2024-CSS-GEN-013 - Citywide Report recommendation(s) That the Finance and Corporate Services Committee recommend Council: Receive the annual update on the Corporate Diversity and Inclusion Plan, Women and Gender Equity Strategy and Anti-Racism Strategy, including evaluations and outcomes; and Direct staff to develop an overarching Equity, Diversity, Inclusion and Belonging Framework to streamline equity, diversity, inclusion and belonging work at the City in collaboration with the... (cont)
Office of the City Clerk
2024 Ward Boundary Review
File No. ACS2024-OCC-GEN-0016 - Citywide Report recommendation(s) That Finance and Corporate Services Committee recommend that City Council approve the ward boundary amendments set out in Documents 1, 2 and 3, and as described in this report, to take effect for the 2026 Municipal Elections.
Strategic Initiatives Department
Affordable Housing Community Improvement Plan – Approval of Applications for Tax Increment Equivalent Grants (TIEG’s) Report
File No. ACS2024-SI-HIS-0015 - Citywide Report recommendation(s) That Finance and Corporate Services Committee recommend that Council: Approve the application submitted by Claridge Homes (245 Rideau Phase 2) LP, for the property at 245-265 Rideau Street, for the Tax Increment Equivalent Grant (TIEG) under the Affordable Housing Community Improvement Plan (CIP), for a total grant of approximately $9,360,000, in the form of annual grants between $6,000 and $8,000 per affordable unit per year, o... (cont)
Acquisition of Property for Riverside South Recreation Complex and District Park
File No. ACS2024-SI-HSI-0005 - Riverside-Sud-Findlay Creek (22) Report recommendation(s) That the Finance and Corporate Services Committee recommend City Council: Approve the acquisition as described in the report for the purchase of the fee simple interest in lands having Property Identification Number (PIN) 04331-3874, PIN 04331-3883, PIN 04331-3886 (the “Riverside South Recreation Complex Lands”) shown as Parcel 1 on Document 1 attached from Riverside South Development Corp. for $12,784,00... (cont)
Acquisition of property at 5689 Ferry Road
File No. ACS2024-SI-HSI-0028 - West Carleton-March (5) Report recommendation(s) That the Finance and Corporate Services Committee recommend City Council: Approve the fee simple acquisition of a 223-acre parcel of land, including structures, legally described as Pt Lt B, C, D Con Gore on Chaudiere Lake Fitzroy as in N773438 except Pt 1 4R23277; West Carleton, (PIN 04559-1843) and shown on Document 1 and 2 attached hereto, from Marion Elizabeth Badham for the total consideration of $1,950,000 p... (cont)
Application for Approval to Expropriate Lands – Bank Street Renewal, Phase 1
File No. ACS2024-SI-HSI-0027 - River (16), Capital (17) Alta Vista (18) Report recommendation(s) That the Finance and Corporate Services Committee recommend that City 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 Bank Street Renewal project, Phase 1.
930 and 1010 Somerset Development Project: Determination of Land Use
File No. ACS2024-SI-HSI-0026 - Somerset (14) Report recommendation(s) That the Finance and Corporate Services Committee recommend that Council: Approve in principle the concept plan for 930 and 1010 Somerset Street as detailed in this report and shown in Document 1 and direct City staff to pursue Zoning and Official Plan Amendments to facilitate the proposed development. Declare Parcels 1 and 2 identified in Document 2, surplus properties within 930 and 1010 Somerset Street, being approximate... (cont)
In Camera Items
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting February 4, 2025.

Agenda