July 02 - 05:30

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 15 – Tuesday, June 4, 2024
FCSC Confidential Minutes 15, 2023 – 4 June, 2024 (Distributed separately)
Finance and Corporate Services Department
Affordable Housing Qualification and Property Tax Relief – Municipal Housing Facility By-law
File No. ACS2024-FCS-REV-0003 Report recommendation(s) That the Finance and Corporate Services Committee recommend that Council approve: A revised Municipal Housing Facilities By-law as described in this report and attached as Document 4, which includes: Update to the definition of affordable housing, for the purpose of Municipal Capital Facilities designations and associated property tax exemptions as described in this report, Requires that savings from tax exemptions be reinvested into affo... (cont)
Office of the City Clerk
Policy Framework for Voluntary Donations for Community Benefits – Information and Options
File No. ACS2024-OCC-GEN-0011 - Citywide Report recommendation(s) That the Finance and Corporate Services Committee recommend City Council receive this report for information.
Status Update – Finance and Corporate Services Committee Inquiries and Motions for the period ending 19 June 2024
File No. ACS2024-OCC-CCS-0064 - Citywide Report recommendation That the Finance and Corporate Services Committee receive this report for information.
Recreation, Cultural and Facility Services Department
Direction for New Aquatic Sports Centre
File No. ACS2024-RCF-GEN-0003 - Citywide Report recommendation(s) That the Finance and Corporate Services Committee recommend that City Council:  Approve that the City enter into commercially confidential non-binding negotiations with Carleton University for a partnership to fund, develop, manage and operate a new joint Aquatic Sports Centre including a 50 meter and 25 meter pool; and   Direct the General Manager of Recreation, Cultural and Facility Services to undertaken negotiations and rep... (cont)
Thunderbird Management Service Inc Lease and Operating Agreement
File No. ACS2024-RCF-GEN-0005 - Citywide Report recommendation(s) That the Finance and Corporate Services Committee recommend Council approve an interest rate reduction in the Lease and Operating Agreement with Thunderbird Management Service Inc for the domed field facility at Hornet’s Nest, 1660 Bearbrook Road. 
Strategic Initiatives Department
Land Exchange Agreement and Disposal– Portion of Jeanne d’Arc Boulevard for a Portion of 1015 Tweddle Road
File No. ACS2024-SI-HSI-0004 - Orléans East-Cumberland (1) Report recommendation(s) That the Finance and Corporate Services Committee Recommend City Council: Approve the sale of the land described in Recommendation 2.a. to 1009 Trim Road Inc. in exchange for lands owned by 1009 Trim Road Inc. described in Recommendation 2.b. as well as $276,148.00, pursuant to a Land Exchange Agreement that has been received.  Delegate authority to the Director, Housing Solutions and Investments to enter, co... (cont)
Acquisition of 1754 St. Joseph Boulevard for Transitional Housing
File No. ACS2024-SI-HSI-0011 - Orléans West-Innes (2) 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 and premises known municipally as 1754 St. Joseph Boulevard, shown as Parcel 1 on Document 1 attached being the “St. Joseph Blvd. Lands,” from the Sisters of Charity of Ottawa for $11 million plus applicable taxes and closing costs (estimat... (cont)
In Camera Items
Information Previously Distributed
Economic Development Update – Q1 2024
File No. ACS2024-PDB-PS-0072 – City-wide
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting Tuesday, September 3, 2024.

Agenda