Community Partners Insurance Program
ACS2023-CMR-OCM-0010 - City Wide
Committee Recommendations
That Council approve:
that staff be directed to implement a revised Community Partners Insurance Program (CPIP) based on the following:
that the City will continue to procure Commercial General Liability insurance on behalf of groups eligible to participate in the Program;
that the Program will be directed at supporting traditional community associations/groups whose primary mandate is representing a neighbourhood on a broad range of civic matters and that is recognized for organizing hosting, and the direct delivery of community events, activities and programs open to the general public, at the neighbourhood level;
that the definition of neighbourhoods be informed by the Ottawa Neighourhood Study, as well as available community resources, association constitutions and other community resources that can validate community representation;
that the participating community associations/groups will be required to meet certain legitimacy/eligibility criteria, including the following:
Operate within the City of Ottawa as a not-for-profit group; and
Have been in existence for at least 2 years; and
Demonstrate financial viability and be in Good Standing with the City of Ottawa; and
Be governed by a democratically-elected Board of Directors or Committee of at least three independent and unrelated members; and
Demonstrate good governance practices by holding an Annual General Meeting, have a Board-approved Constitution or by-laws, hold meetings open to residents in their neighbourhood, produce annual financial statements; and
Have measures in place to ensure that they do not at any time sponsor or produce any materials that promote or oppose the candidacy of a person for elected office, or that promote or oppose a campaign related to a question on the ballot, in accordance with the City's Election-Related Resources Policy;
that the revised CPIP be in place on or before January 1, 2025, so that the Program can be accounted for as part of the City's 2025 budget; and,
that the CPIP be renewed, in its current form, for the 2024-2025 period, to allow groups that will no longer be eligible sufficient time to either secure alternate insurance coverage or sources of funding, including through the City's Community Funding Framework; and,
that staff explore the possibility that in the renewal of the CPIP, in its current form, of a pro-rated policy for the period of June 1, 2024 to January 1, 2025 to help community participants bridge the transition period between programs; and,
that the General Manager, Recreation, Cultural and Facility Services Department review staffing requirements to implement and maintain the revised CPIP program, including intake screening, ongoing evaluation and compliance with participant eligibility, and including a broader City of Ottawa community liaison and support role on matters relating to governance and access to City key contacts, information and resources. The findings of this review will be reported back to Council by way of memo in anticipation of the 2025 budget; and
that in the event that staff are unable to procure the insurance necessary to support the Program, the funding dedicated to the CPIP be reallocated to a separate Community Insurance Support funding program within the Community Funding Framework, available to fund or reimburse third party liability insurance to the same category of community associations/groups and based on the same legitimacy/eligibility criteria, as the CPIP; and,
that staff conduct a comprehensive review as outlined in point 3 of the report before January 1, 2025, of the terms of the City’s Civic Events funding and similar community-engagement programs and contractual service delivery agreements, to minimize the City-imposed insurance burden on community organizations, without exposing the City to unreasonable risk.
Information Technology Services 2024 Work Plan Update
File No. ACS2024-FCS-ITS-0001 - City-wide
Committee Recommendation
That Council receive this report for information.
Transit Commission Report 10
Capital Adjustments – Transit Commission
File No. ACS2024-FCS-FSP-0002 – City-wide
Commission recommendations as amended
That Council:
Approve the budget adjustments as detailed in Document 1, as amended;
Approve the closing of the capital project identified in Document 2;
Return to source or (fund) the following balances and eliminate debt authority from the budget adjustments and capital account closure:
Transit Capital Supported Reserve: $20,232,778
Development Charges: ($378,000)
Debt Authority: $6,635,000
Authorize staff to perform the necessary financial adjustments as detailed in Documents 1 (as amended) and 2.
Bulk Consent Agenda
Built Heritage Committee Report 11
Update to the Designation of the Ottawa Water Works Complex under Part IV of the Ontario Heritage Act
File No. ACS2024-PRE-RHU-0017 - Somerset (Ward 14)
Committee recommendations
That Council
Issue a Notice of Intention to Designate the Ottawa Water Works Complex under Part IV of the Ontario Heritage Act, according to the Statement of Cultural Heritage Value, attached as Document 5; and
Following registration of a by-law to designate the Ottawa Water Works Complex, repeal By-law 22-82 and By-law 65-95.
Finance and Corporate Services Committee Report 11
Motions and Directions Recommended for Closure
File No.: ACS2024-OCC-CCS-0002 - City Wide
Committee Recommendation
That Council approve the closure of the Motions and Directions outlined in Document 1.
Planning and Housing Committee Report 22
Zoning By-law Amendment - 1346 Avenue Q
ACS2024-PRE-PSX-0003 - Alta Vista (18)
Committee recommendation(s)
That Council approve an amendment to Zoning By-law 2008-250 for 1346 Avenue Q, as shown in Document 1, from R1O [949] to R2J [xxx1], to permit a semi-detached dwelling, as detailed in Document 2.
Zoning By-law Amendment – 56 and 58 Capilano Drive
ACS2024-PRE-PSX-0009 – Knoxdale-Merivale (9)
Committee recommendation(s)
That Council approve an amendment to Zoning By-law 2008-250 for 56 and 58 Capilano Drive, to amend Urban Exception 2840 to add office as ancillary to a residential use and to add specific exceptions for the development of a low-rise apartment building and a two-storey townhouse building, as detailed in Document 2.
City Clerk – Summary of Oral and Written Public Submissions
Summary of Oral and Written Public Submissions for Items Subject to the Planning Act ‘Explanation Requirements’ at the City Council Meeting of February 7, 2024
ACS2024-OCC-CCS-0016 - Citywide
Report Recommendation
That Council approve the Summaries of Oral and Written Public Submissions for items considered at the City Council Meeting of February 7, 2024, that are subject to the ‘Explanation Requirements’ being the Planning Act, subsections 17(23.1), 22(6.7), 34(10.10) and 34(18.1), as applicable, as described in this report and attached as Documents 1-3.
In Camera Items
Hydro Ottawa Holding Inc.
Hydro Ottawa Holding Inc. Corporate Restructuring
To be considered in camera pursuant to Subsection 13(1)(i) of the Procedure By-law 2022-410, “a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization”. Reporting Out Date: February 15, 2025.
Emergency and Protective Services
Corporate Security and Protective Measures Briefing
To be considered in camera pursuant to Procedure By-law 2022-410, Subsection 13(1)(a) “the security of the property of the City”Reporting Out Date: Not to be Reported Out.
Motion to Adopt Reports
Moved by D. Hill
Seconded byR. Brockington
Motions of Which Notice Has Been Previously Given
Patro Programming
Moved by S. Plante
Seconded byM. Carr
WHEREAS the P’tit Bonheur program is not allocated any funding anymore following the decision of the Patro not to offer any longer any programming at 40 Cobourg Street; and
WHEREAS the P’tit Bonheur program is one of the only day programs for Francophone adults with special needs; and
WHEREAS there is no other program that provides an essential support to families with special needs;
THEREFORE BE IT RESOLVED THAT the City of Ottawa take all necessary measures to ensure the program is offered directly or indirectly and to a certain extent by a third-party provider; and
BE IT FURTHER RESOLVED that the Renewable Recreation Funding previously allocated to Patro to support community programming be made available under Delegated Authority to the General Manager of Recreation, Culture and Facility Services in order for the City to deliver programs similar to those lost by Patro’s suspension of operations, including the P’tit Bonheur program.
Motions Requiring Suspension of the Rules of Procedure
Notices of Motion (for Consideration at Subsequent Meeting)
Motion to Introduce By-laws
Three Readings
Moved by D. Hill
Seconded byR. Brockington
That the by-laws listed on the Agenda under Motion to Introduce By-laws, Three Readings, be read and passed.
a) A by-law of the City of Ottawa to amend By-law 2007-268 respecting fees and charges for public transit services.
b) A by-law of the City of Ottawa to amend By-law No. 2017-180 respecting the appointment of Municipal Law Enforcement Officers in accordance with private property parking enforcement.
c) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of lands known municipally as 1346 Avenue Q.
d) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of lands known municipally as 56 and 58 Capilano Drive.
e) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning to clarify the number of additional dwelling units permitted in a flood plain overlay.
f) A by-law to authorize the imposition of special charges on 1342 Johnston Dr (the "benefitting property").
g) A by-law to authorize the imposition of special charges on 455 Pleasant Park Rd (the "benefitting property").
h) A by-law to authorize the imposition of special charges on 7739 Mccordick Rd (the "benefitting property").
i) A by-law of the City of Ottawa to designate certain lands at 930 chemin March Road as being exempt from Part Lot Control."
Confirmation By-law
Moved by D. Hill
Seconded byR. Brockington
That the following by-law be read and passed:
To confirm the proceedings of the Council meeting of February 21, 2024.
Inquiries
Adjournment
Moved by D. Hill
Seconded byR. Brockington
That the proceedings of the City Council meeting of February 21, 2024 be adjourned.