Finance and Economic Development Committee

2017-06-06
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Votes Send Comments

Item/File Ext.
declarations of interest
confirmation of minutes
minutes 27 - may 2, 2017
FEDC DRAFT Minutes 27 (EN).doc
FEDC DRAFT Minutes 27 (FR).doc
response to inquiries
fed 01-17 - light rail transit timeline
Communications FED 01-17 - Deans - LRT.docx
fedc 02-17 - equity and inclusion in ottawa
Communications - Inquiry FEDC 02-17 - Deans - Equity and Inclusion final.docx
0cc 02-17 - access to health facilities
Inquiry OCC 02-17- Watson-McKenney - Access to Health Facilities - Response.docx
2016 report on french language services
Report (FR) - 2016 Annual Report FLS (FR).docx
Report (EN) - 2016 Annual Report FLS (EN).docx
status update - finance and economic development committee inquiries and motions - for the period ending 19 may 2017
Report - Status Update - Motions and Inquiries.docx
Document 1.docx
appointment to the downtown rideau business improvement area
Report - Downtown Rideau BIA Appt.docx
appointment to the bank street business improvement area
Report - Bank St BIA Appt.docx
2016 investment and endowment fund report
Report - 2016 Investment and Endowment Fund Report.docx
Document 1.pdf
financing lease agreements 2016
Report - Lease Financing Agreement 2016.docx
capital adjustments and closing of projects - city tax and rate supported
Report - Capital Close 2017 City.docx
Document 1 Capital Projects Recommended for Closure.pdf
Document 2 - Budget Adjustments Requiring Council Approval.pdf
Document 3 - Council Approval for Requested Date Change.pdf
Document 4 - Budget Adjustments Completed Under Delegated Authority.pdf
Document 5 - Capital Reserve Status.pdf
comprehensive asset management program update
Report - CAMP Update.docx
Document 1 (EN).pdf
Document 1 (FR).pdf
Document 2 (EN).pdf
Document 2 (FR).pdf
Document 3 (EN).docx
Document 4 (EN).docx
Document 5 (EN).docx
long range financial plan v - tax supported capital
Report - LRFP V - Tax Supported Capital.docx
proposed 2018 budget timeline and consultation process
Report - Budget Timelines.docx
information technology services resource alignment
Report - ITSC Resource Alignment Report.docx
report on the education and the economy summit
Report - Education and Economy Summit.docx
Document 3 - Summit Programme (EN).docx
Document 4 - Summit Programme (FR).docx
Document 5 - LinkedIn (EN).pdf
Document 6 - LinkedIn (FR).pdf
2016 economic development strategy implementation update and 2017 implementation plan
Report - Eco Dev Strategy Implementation.docx
brownfield grant program application - 852 bank street
Report - BGPA - Bank St.docx
Possibly related devapp: D07-12-14-0103
Possibly related devapp: D02-02-14-0081
Possibly related devapp: D07-12-16-0008
Possibly related devapp: D08-02-16/A-00346
manotick mill quarter community development corporation - contract options for 1127 mill street (dickinson house and carriage shed)
IPD - 1127 Mill Street Lease Option.docx
Document 1.docx
adjournment

Agenda

Votes

ITEM: Minutes 27 - May 2, 2017
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: FED 01-17 - Light Rail Transit Timeline
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: FEDC 02-17 - Equity and Inclusion in Ottawa
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: 0CC 02-17 - Access to Health Facilities
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: 2016 REPORT ON FRENCH LANGUAGE SERVICES
Motion Yes No Absent/Recused
Motion To: That the committee RECEIVE the item for information
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
 M. Taylor (a)
J. Watson (a)

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 19 MAY 2017
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: APPOINTMENT TO THE DOWNTOWN RIDEAU BUSINESS IMPROVEMENT AREA
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: APPOINTMENT TO THE BANK STREET BUSINESS IMPROVEMENT AREA
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: 2016 INVESTMENT AND ENDOWMENT FUND REPORT
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: FINANCING LEASE AGREEMENTS 2016
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: CAPITAL ADJUSTMENTS AND CLOSING OF PROJECTS - CITY TAX AND RATE SUPPORTED
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: COMPREHENSIVE ASSET MANAGEMENT PROGRAM UPDATE
Motion Yes No Absent/Recused
Motion To:
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
 M. Taylor (a)
J. Watson (a)

ITEM: LONG RANGE FINANCIAL PLAN V - TAX SUPPORTED CAPITAL
Motion Yes No Absent/Recused
Motion To:
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
 M. Taylor (a)
J. Watson (a)

ITEM: PROPOSED 2018 BUDGET TIMELINE AND CONSULTATION PROCESS
Motion Yes No Absent/Recused
Motion To:
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
 M. Taylor (a)
J. Watson (a)

ITEM: INFORMATION TECHNOLOGY SERVICES RESOURCE ALIGNMENT
Motion Yes No Absent/Recused
Motion To:
pop-out 		E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
D. Deans
A. Hubley
 S. Moffatt (a)
M. Taylor (a)
K. Egli (a)
J. Watson (a)

ITEM: REPORT ON THE EDUCATION AND THE ECONOMY SUMMIT
Motion Yes No Absent/Recused
Motion To:
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
 M. Taylor (a)
J. Watson (a)

ITEM: 2016 ECONOMIC DEVELOPMENT STRATEGY IMPLEMENTATION UPDATE AND 2017 IMPLEMENTATION PLAN
Motion Yes No Absent/Recused
Motion To:
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
 M. Taylor (a)
J. Watson (a)

ITEM: BROWNFIELD GRANT PROGRAM APPLICATION - 852 BANK STREET
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: MANOTICK MILL QUARTER COMMUNITY DEVELOPMENT CORPORATION - CONTRACT OPTIONS FOR 1127 MILL STREET (DICKINSON HOUSE AND CARRIAGE SHED)
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		E. El-Chantiry
B. Monette
J. Harder
A. Hubley
 S. Moffatt (a)
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

Public Comment Contact Information

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:

diane.deans@ottawa.ca, keith.egli@ottawa.ca, eli.el-chantiry@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, bayward@ottawa.ca, matt.luloff@ottawa.ca, capitalward@ottawa.ca, scott.moffatt@ottawa.ca, ward19co@ottawa.ca

Committee Members:
Name Last Email Phone
Diane Deans diane.deans@ottawa.ca 613-580-2480
Keith Egli keith.egli@ottawa.ca 613-580-2479
Eli El-Chantiry eli.el-chantiry@ottawa.ca 613-580-2475
Jan Harder jan.harder@ottawa.ca 613-580-2473
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Theresa Kavanagh BayWard@ottawa.ca 613-580-2477
Matthew Luloff Matt.Luloff@ottawa.ca 613-580-2471
Shawn Menard capitalward@ottawa.ca 613-580-2487
Scott Moffatt scott.moffatt@ottawa.ca 613-580-2491
Vacant Vacant ward19co@ottawa.ca 613-580-2489