City Council meetings have full video and audio. Committee meetings (including the Police Services and Library boards) are audio only, so ignore the test pattern. Those videos are still playable.
ITEM: Minutes 42 - 1 April 2014 |
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| Motion | Yes | No | Absent/Recused |
|---|---|---|---|
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Motion To: That Minutes 42 of themeeting of 1 April 2014 be confirmed. pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD JANUARY 1ST TO MARCH 31ST, 2014 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee and Council receive this report for information. pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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ITEM: 2014 OPERATING AND CAPITAL BUDGET Q1 STATUS REPORT |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee recommend Council receive this report for information. pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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ITEM: 2013 - PURCHASING YEAR IN REVIEW |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee and Council receive this report for information. pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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ITEM: INNOVATION CENTRE IMPLEMENTATION - BUSINESS FEASIBILITY STUDY, FUNDING AGREEMENT AND LAND LEASE AGREEMENT |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee recommend that Council: 1. Approve The Innovation Centre at Bayview Yards – Business Feasibility study as set out in Document 1; 2. Approve the Contribution Agreement between the City of Ottawa and the Innovation Centre at Bayview Yards to disburse the $15-million contribution committed to the project by the Province of Ontario, currently held by the City of Ottawa, as outlined in Document 5 and as further outlined in this report, and delegate authority to the City Manager in consultation with the City Clerk and Solicitor to finalize and execute the Agreement on behalf of the City; 3. Approve the Land Lease between the City of Ottawa and the Innovation Centre at Bayview Yards for a 99-year lease term at one dollar per year in a form similar to that attached as Document 8 and as further outlined in this report, and delegate authority to the City Manager in consultation with the City Clerk and Solicitor to conclude and to execute the Agreement pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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ITEM: BROWNFIELDS PROPERTY TAX ASSISTANCE, REHABILITATION GRANT AND DEVELOPMENT CHARGE REDUCTION PROGRAM APPLICATION - 7947062 CANADA INC. - 460 ST. LAURENT BOULEVARD |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That Finance and Economic Development Committee recommend Council: 1. Approve the Brownfields Property Tax Assistance, Rehabilitation Grant and Development Charge Reduction Program Application submitted by 7947062 Canada Inc., owner of the property at 460 St. Laurent Boulevard, for a Brownfields Property Rehabilitation Grant not to exceed $1,530,113 over a maximum of five years, subject to the establishment of, and in accordance with the terms and conditions of the Brownfields Property Rehabilitation Grant Agreement; 2. Delegate the authority to staff to execute a Brownfields Tax Assistance Rehabilitation Grant Agreement with 7947062 Canada Inc., establishing the terms and conditions governing the payment of the Brownfields Property Tax Assistance and Rehabilitation Grant for the redevelopment of 460 St. Laurent Boulevard, to the satisfaction of the General Manager, Planning and Growth Management Department, the City Clerk and Solicitor and the City Treasurer; and 3. Resolve to exempt the propo pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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ITEM: AMENDMENT TO THE AGREEMENT OF PURCHASE AND SALE FOR 2720 RICHMOND ROAD FORMER GRANT ALTERNATIVE SCHOOL |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee recommend that Council: 1. Approve the following changes to the previously approved sale of 2720 Richmond Road with the Centre Multiservices Francophone De L’Ouest (CMFO) and to execute an amended agreement of Purchase and Sale containing the amendments as approved in this report: a. Provide the CMFO with a one year option to purchase parcel B as shown on Document 1 attached, containing an area of 0.87 ha (2.14 acres) from the date of closing of the sale of Parcel A; b. Include an option for the City to repurchase parcel B for $2,000,000 should the CMFO not proceed with development of parcel B as outlined in a business plan to be submitted to the City no later than three months prior to the closing date of Parcel B; c. Require the CMFO to provide unrestricted access over Parcel A, at no cost to the City, by way of an easement shown as Parcel D on Document 1 for any and all rights necessary for ingress and egress to service, maintain, and or pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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ITEM: OFFER TO PURCHASE PARKWAY HOUSE, 2475 REGINA STREET |
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| Motion | Yes | No | Absent/Recused |
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Motion To: WHEREAS the City of Ottawa Housing Services Branch has identified an interest in pursuing the property that is the subject of this report with the goal of redeveloping the site for affordable supportive housing; and WHEREAS the current deadline imposed for a decision on this matter and the structure of the right of first offer agreement preclude consideration of Housing Services’ interest; and WHEREAS staff have advised that it is in the City’s best interest to ask for an extension of the deadline so that City would have time to have the fair market value of the property determined by two qualified appraisers (as required under the City’s Real Property Acquisition Policy) and Parkway House would have time to obtain an updated appraisal by a qualified appraiser, if it wishes, in order for the City to properly consider whether to buy the property and to allow for discussions between City staff and Parkway House representatives to see if an agreement could be reached on the price for the pro pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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Motion To: That the item be amended as per the previous motion(s). pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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ITEM: BROWNFIELD REHABILITATION OF 1445 AND 1451 WELLINGTON STREET WEST |
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| Motion | Yes | No | Absent/Recused |
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Motion To: Refer the subject report to the Planning and Growth Managment Department to receive information on 1445 and 1451 Wellington Street West and to conduct a policy based review. pop-out |
R. Chiarelli P. Clark K. Egli A. Hubley P. Hume |
M. Taylor B. Monette D. Deans D. Thompson J. Watson M. McRae |
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Motion To: That the item be WITHDRAWN pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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ITEM: FEASIBILITY REPORT ON POTENTIAL PUBLIC-PRIVATE-PARTNERSHIP FOR PLANNED RECREATIONAL COMPLEX IN SOUTHEAST OTTAWA |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the Finance and Economic Development Committee recommend Council direct staff to investigate the feasibility of a potential public-private partnership for the planned recreational complex in Southeast Ottawa (Riverside South and Leitrim area) and report back to the appropriate Standing Committee by the end of Q2, 2015. pop-out |
R. Chiarelli M. Taylor B. Monette P. Clark K. Egli D. Deans D. Thompson A. Hubley J. Watson P. Hume M. McRae |
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Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.
Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:
riley.brockington@ottawa.ca, rick.chiarelli@ottawa.ca, jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, allan.hubley@ottawa.ca, bayward@ottawa.ca, rideaurockcliffeward@ottawa.ca, matt.luloff@ottawa.ca, jim.watson@ottawa.ca
| Name | Last | Phone | |
|---|---|---|---|
| Riley | Brockington | riley.brockington@ottawa.ca | 613-580-2486 |
| Rick | Chiarelli | rick.chiarelli@ottawa.ca | 613-580-2478 |
| Jean | Cloutier | jean.cloutier@ottawa.ca | 613-580-2488 |
| George | Darouze | george.darouze@ottawa.ca | 613-580-2490 |
| Diane | Deans | diane.deans@ottawa.ca | 613-580-2480 |
| Keith | Egli | keith.egli@ottawa.ca | 613-580-2479 |
| Allan | Hubley | allan.hubley@ottawa.ca | 613-580-2752 |
| Theresa | Kavanagh | BayWard@ottawa.ca | 613-580-2477 |
| Rawlson | King | rideaurockcliffeward@ottawa.ca | 613-580-2483 |
| Matthew | Luloff | Matt.Luloff@ottawa.ca | 613-580-2471 |
| Jim | Watson | jim.watson@ottawa.ca | 613-580-2496 |