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.
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.
No regrets were filed.
Motion to Introduce Reports
Moved by G. Gower Seconded byC. Kelly
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 Meetings Amongst Parties to the Unanimous Shareholder Agreements; and, The status update outlined in this report regarding the operations of the Lansdowne Public-Private Partnership as referenced in Section 11 of the 2022 - Procurement Year in Review report (ACS2023-FCS-PRO-0002).
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 Meetings Amongst Parties to the Unanimous Shareholder Agreements; and, The status update outlined in this report regarding the operations of the Lansdowne Public-Private Partnership as referenced in Section 11 of the 2022 - Procurement Year in Review report (ACS2023-FCS-PRO-0002).
- 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.
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.
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
Moved by G. Gower Seconded byC. Kelly
Confirmation By-law
Moved by G. Gower Seconded byC. Kelly
Moved by G. Gower Seconded byC. Kelly
