June 03 - 09:30

Finance and Corporate Services Committee

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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 24 – 6 May 2025
FCSC Confidential Minutes 24 - 6 May 2025 (Distributed separately)
Infrastructure and Water Services Department
Presentation - Ᾱdisōke Project Update
2025 Asset Management Plans
File No: ACS2025-IWS-AM-0002 - City-wide Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council:  Approve the 2025 Asset Management Plans as attached in Documents 1 – 12 and as described in this report. Direct staff return to Committee and Council in 2028 with updated Asset Management Plans and continue to report every four years hereafter. Approve an update to the City of Ottawa’s Asset Management Policy as attached in Document 13 and as descri... (cont)
Finance and Corporate Services Department
Long Range Financial Plan VI - Water, Wastewater and Stormwater (Rate) Supported Programs
File No: ACS2025-FCS-FIN-0004 - City-wide Report Recommendation(s) That the Finance and Corporate Services Committee recommend Council receive and adopt the funding strategy that supports the operating and capital requirements for the Water, Wastewater, and Stormwater programs, as described in this report.  
2025 Tax, Transit and Rate Supported Programs Operating and Capital Budget Q1 Status
File No: ACS2025-FCS-FSP-0006 - City-wide Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council: 1.    Receive this report and documents 1 to 4 for information
Capital Adjustments and Closing of Projects - City Tax and Rate Supported
File No: ACS2025-FCS-FSP-0007 - City-wide Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council: Authorize the closing of capital projects listed in Document 1; Approve the budget adjustments as detailed in Document 2; Return to source or (fund) the following balances and increase debt authority resulting from the closing of projects and budget adjustments:  General revenue: ($29,574,419.14) Tax, Rate and other supported reserves: $23,925,897.75 D... (cont)
Office of the City Clerk
French Language Services Advisory Committee 2023-2026 Mid-Term Report
File No: ACS2025-OCC-CCS-0018 - City-wide Report Recommendation(s)  That the French Language Services Advisory Committee recommends that the Finance and Corporate Services Committee receive the French Language Services Advisory Committee 2023-2026 Mid-Term Report as detailed in Document 1.
Finance and Corporate Services Committee Revised Terms of Reference
File No: ACS2025-OCC-CCS-0063 - City-wide Report Recommendation(s)  That the Finance and Corporate Services Committee recommend Council approve its revised Terms of Reference, as outlined in this report and attached as Document 1.
Status Update – Finance and Corporate Services Committee Inquiries and Motions for the period ending 23 May 2025
File No : ACS2024-OCC-CCS-0068 - City-wide Report Recommendation(s) That the Finance and Corporate Services Committee receive this report for information.
Strategic Initiatives Department
Declare surplus and transfer 650 Earl Armstrong Road to Build Ottawa for Future Disposal
File No ACS2025-SI-HSI-0005 - Riverside South-Findlay Creek - Ward 22 Report recommendation(s)  That the Finance and Corporate Services Committee Declare 650 Earl Armstrong Road, being 043300357, containing an area of approximately 19,000 sq.m. (204,514 sq.ft.), subject to final survey and shown as Parcel 1 on Document 1 attached as surplus to City requirements. That Finance and Corporate Services Committee Recommend City Council authorize staff to transfer the lands detailed in Recommendatio... (cont)
In Camera Items
Information Previously Distributed
Fossil Fuel Advertisement Review - Motion No. FCSC 2024-12-05 (Councillor S. Menard)
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting Monday, 30 June 2025

Agenda


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By Kevin O'Donnell
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