Call to order and moment of reflection

Public notices and meeting information

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; notices regarding minutes; and remote participation details. Accessible formats and communication supports are available, upon request.

Roll Call

Declarations of Interest Including Those Originally Arising from Prior Meetings

Regrets

No regrets were filed. 

Motion to Introduce Reports

Moved by G. Gower Seconded byC. Kelly

Finance and Corporate Services Committee and Planning and Housing Committee Joint Report 1

2023 Lansdowne Annual Report

ACS2023-CMR-OCM-0010 - Citywide Report Recommendations That Council receive the following status update report related to the Lansdowne Partnership Plan. The update from the City Manager outlining the delegated authority exercised from May 10, 2023 to date by the City Manager, the City Solicitor and the City Treasurer, under the finalized and executed Lansdowne Partnership Plan Legal Agreements; The update from the City Manager on the August 30, 2023 Lansdowne Master Partnership Meeting and ... (cont)

• Cover - Lansdowne Annual Report.pdf
• Report - ACS2023-CMR-OCM-0010 - (EN) 2023 Lansdowne Annual Report.pdf
• Report - ACS2023-CMR-OCM-0010 - (FR) 2023 Lansdowne Annual Report.pdf
• Document 1.pdf
• Document 2.pdf

Lansdowne Partnership Plan - Authorization to Proceed to the Next Steps in the Redevelopment Report

File No. ACS2023-PRE-GEN-0009 – City-wide Committee Recommendations That Council: Consider the report titled Lansdowne Partnership Plan - Authorization to Proceed to the Next Steps in the Redevelopment, including the staff recommendations and any motions introduced at the Joint Finance and Corporate Services and Planning and Housing Committee meeting of November 2-3, 2023.  Consider resolving into the Committee of the Whole to address this item.

• Cover - ACS ACS2023-PRE-GEN-0009 - Lansdowne Partnership Plan.pdf
• Report - ACS2023-PRE-GEN-0009 - Lansdowne Partnership Plan.pdf
• Report - ACS2023-PRE-GEN-0009 - Plan de partenariat du parc Lansdowne.pdf
• Document 10 City of Ottawa - Lansdowne 2.0 Financial Due Diligence Summary Report -AODA.pdf
• Document 10 City of Ottawa - Examen financier préalable rapport de synthese -AODA.pdf
• Document 11 - Detailed Financial Projections of Closed Financial System-AODA.pdf
• Document 11 - Projections financières détaillées du système financier fermé-AODA.pdf
• Document 12 - Motions and Directions -AODA.pdf
• Document 12 - Motions et directives_FR-AODA.pdf
• Document 14 - Lansdowne 2.0 Project As We Heard It.pdf
• Document 14 - Le Project Lansdowne 2.0 Ce que nous avons entendu FR.pdf

Built Heritage Committee Report 9

Lansdowne 2.0 Heritage Considerations

ACS2023-PRE-RHU-0042 - Capital (17) Rising from the Built Heritage Committee of November 6, 2023. Committee recommendation That Council receive this report for information. 

• Coverpage - Lansdowne 2.0 Heritage Considerations.pdf
• Report - ACS2023-PRE-RHU-0042 - (EN) Lansdowne 2.0 Heritage Considerations.pdf
• Report - ACS2023-PRE-RHU-0042 - (FR) Considérations patrimoniales du Projet Lansdowne 2.0.pdf
• Document 3 - Lansdowne Park HIA_ERA.pdf
• Document 4 - HIA Addendum Memo_ERA.pdf

Motion to Adopt Reports

Moved by G. Gower Seconded byC. Kelly

Confirmation By-law

Moved by G. Gower Seconded byC. Kelly

Adjournment

Moved by G. Gower Seconded byC. Kelly

Agenda