Finance and Economic Development Committee

2018-09-10
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Votes Send Comments

Item/File Ext.
confederation line - update
delegation of authority - acquisition and sale of land and property - april 1, 2018 to june 30, 2018 (2nd quarter)
Report - DOA Q2.docx
Document 1 - Q2 - 2018.docx
declaration of surplus and sale of 899, 901 and 903 ages drive - hawthorne business park to 1394726 ontario inc.
Report - Sale of 899 900 901 Ages.docx
Possibly related devapp: D07-12-18-0182
2018 operating and capital budget q2 status report
Report - Q2 - Operating and Capital Budget Status Report.docx
Document 1 - Operating Results June 30, 2018 and 2018 Forecast.pdf
Document 2 - Q2 Status Report.pdf
Document 3 - 2018 Q2 Compensation Summary.pdf
appointment to the downtown rideau business improvement area
Report - Downtown Rideau BIA Appt.docx
status update - finance and economic development committee inquiries and motions - for the period ending august 28, 2018
Report - Status Update - Motions and Inquiries.docx
Document 1.docx
comprehensive legal services report for the period january 1 to june 30, 2018
Report - Comprehensive Legal Services Report Q1-Q2 2018 FINAL.docx
2017 business improvement area - annual reports
Report - BIA ARs.docx
Document 1 - Bank Street BIA Annual Report.pdf
Document 2 - Barrhaven BIA Annual Report.pdf
Document 3 - Bells Corners BIA Annual Report.pdf
Document 4 - ByWard Market BIA Annual Report.pdf
Document 5 - Carp Road Corridor BIA Annual Report.pdf
Document 6 - Carp Village BIA Annual Report.pdf
Document 7 - Downtown Rideau BIA Annual Report.pdf
Document 8 - Glebe BIA Annual Report.pdf
Document 9 - Heart of Orleans BIA Annual Report.pdf
Document 10 - Kanata Central BIA Annual Report.pdf
Document 11 - Kanata North BIA Annual Report.pdf
Document 12 - Manotick BIA Annual Report.pdf
Document 13 - Preston Street BIA Annual Report.pdf
Document 14 - Quartier Vanier BIA Annual report.pdf
Document 15 - Somerset Street Chinatwon BIA Annual Report.pdf
Document 16 - Somerset Village BIA Annual Report.pdf
Document 17 - Sparks Street BIA Annual Report.pdf
Document 18 - Wellington West BIA Annual Report.pdf
Document 19 - Westboro Village BIA Annual Report.pdf
Document 20 - Bank Street BIA Financial Statements.pdf
Document 21 - Barrhaven BIA Financial Statements.pdf
Document 22 - Bells Corners BIA Financial Statements.pdf
Document 23 - ByWard Market BIA Financial Statements.pdf
Document 24 - Carp Road Corridor BIA Financial Statements.pdf
Document 25 - Carp Village BIA Financial Statements.pdf
Document 26 - Downtown Rideau BIA Financial Statement.pdf
Document 27 - Glebe BIA Financial Statements.pdf
Document 28 - Heart of Orleans BIA Financial Statements.pdf
Document 29 - Kanata Central BIA Financial Statements.pdf
Document 30 - Kanata North BIA Financial Statements.pdf
Document 31 - Manotick BIA Financial Statements.pdf
Document 32 - Preston Street BIA Financial Statements.pdf
Document 33 - Somerset Street Chinatown BIA Financial Statements.pdf
Document 34 - Somerset Village BIA Financial Statements.pdf
Document 35 - Sparks Street BIA Financial Statements.pdf
Document 36 - Quartier Vanier BIA Financial Statements.pdf
Document 37 - Wellington West BIA Financial Statements.pdf
Document 38 - Westboro Village BIA Financial Statements.pdf
sports field dome at millennium park - request for proposal
Report - Millennium Park.docx
economic development update q1 and q2 2018
IPDA - ACS2018-PIE-EDP-0043 - Eco Dev Update Q1-Q2.docx
IPDA - Document 1 - 2018 Q1 Economic Development Update.pdf
IPDA - Document 2 - 2018 Q2 Economic Development Update.pdf
2018-2022 election compliance audit committee update
IPDB - ACS2018-CCS-GEN-0026 - ECAC (EN).docx
IPDB - ACS2018-CCS-GEN-0026 - ECAC (FR).docx
adjournment

Agenda

Votes

ITEM: CONFEDERATION LINE - UPDATE
Motion Yes No Absent/Recused
Motion To:
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - APRIL 1, 2018 TO JUNE 30, 2018 (2ND QUARTER)
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: DECLARATION OF SURPLUS AND SALE OF 899, 901 AND 903 AGES DRIVE - HAWTHORNE BUSINESS PARK TO 1394726 ONTARIO INC.
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: 2018 OPERATING AND CAPITAL BUDGET Q2 STATUS REPORT
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
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

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 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING AUGUST 28, 2018
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD JANUARY 1 TO JUNE 30, 2018
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: 2017 BUSINESS IMPROVEMENT AREA - ANNUAL REPORTS
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
Motion To:
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: SPORTS FIELD DOME AT MILLENNIUM PARK - REQUEST FOR PROPOSAL
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: ECONOMIC DEVELOPMENT UPDATE Q1 AND Q2 2018
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: 2018-2022 ELECTION COMPLIANCE AUDIT COMMITTEE UPDATE
Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out 		S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

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