December 05 - 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 9 – November 7, 2023
Finance and Corporate Services Department
2024 Draft Operating and Capital Budgets - Finance and Corporate Services Committee
File No. AACS2023-FCS-FSP-0016 - City-wide The draft budget was tabled at the Council meeting of November 8, 2023. The Finance and Corporate Services Committee report on the draft budget will be considered by Council at its meeting of December 6, 2023. Report Recommendation That the Finance and Corporate Services Committee consider the relevant portions of the 2024 Operating and Capital Budgets and make recommendations to Council sitting in Committee of the Whole to be held December 6, 2023.
Report on 2024 budget expenses pursuant to Ontario Regulation 284/09
File No.:ACS2023-FCS-FIN-0011 - Citywide Report Recommendations That the Finance and Corporate Services Committee recommend that Council: Adopt this report in accordance with Ontario Regulation 284/09. Approve that the Chief Financial Officer (CFO) / City Treasurer be delegated the authority to adjust the accrual budget to include any budget changes approved by Council as part of the final adopted budget, and to include the accrual budget presentation within the City of Ottawa’s final adopted... (cont)
Restatement of the Ottawa-Carleton Regional Transit Commission Employees’ Pension Plan Text and Governance Plan
File No. ACS2023-FCS-FIN-0009 – City-wide Report Recommendation That the Finance and Corporate Services Committee recommend that Council approve the restatement of the Ottawa Carleton Regional Transit Commission Employees’ Pension Plan Text and Governance Plan.
Infrastructure and Water Services Department
Ᾱdisōke Project Update
File No.: ACS2023-IWS-IS-0001 - City-wide Report RecommendationThat the Finance and Corporate Services Committee and Council receive this report for information.
Planning, Real Estate and Economic Development Department
2022 Business Improvement Area and Sparks Street Mall Authority - Annual Reports and Audited Financial Statements
File No. ACS2023-PRE-EDP-0052 – City-wide Report Recommendations That the Finance and Corporate Services Committee recommend: Council receive the 2022 Business Improvement Area and Sparks Street Mall Authority Annual Reports and Audited Financial Statements. Direct that the report be submitted to Council for consideration at its meeting of December 6, 2023.
Councillors' Items
Motion - Luloff - Right of Way Land Exchange – 1015 Tweddle Road
ACS2023-OCC-CCS-0126-V2 This report will be presented to Council on January 24, 2024 in Finance and Corporate Services Committee Report 10A. THEREFORE BE IT RESOLVED that Finance and Corporate Services Committee  recommend that Council direct the General Manager of Planning, Real Estate and Economic Development Department, contingent upon the conclusion of the process to have that area of the Jeanne d’Arc ROW adjacent to 1015 Tweddle that has been identified as being redundant (as shown on th... (cont)
In Camera Items
Information Previously Distributed
AMO Annual General Meeting and Conference 2023 Member of Council Delegate Report (Councillor Kitts)
File No. ACS2023-OCC-CCS-0159
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting February 6, 2024

Agenda

By Kevin O'Donnell
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