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Corporate Services and
Economic Development Committee
Comité des services
organisationnels
et du développement
économique
Disposition 43
Suite à donner 43
Tuesday, 19 May 2009, 10:00 a.m.
le mardi 19 mai 2009, 10 h
00
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Notes: 1. Underlining
indicates a new or amended recommendation approved by Committee.
2. Reports requiring Council consideration will be presented to Council on
27 May 2009 in Corporate Services and
Economic Development Committee Report 42.
Nota : 1. Le soulignement indique qu'il s'agit d'une
nouvelle recommandation ou d'une recommandation modifiée approuvée par le
Comité.
2. Les
rapports nécessitant un examen par le Conseil municipal devront être présentés
au Conseil le 27 mai 2009 dans le rapport no 42 du Comité des
services organisationnels et du développement économique.
CONFIRMATION OF MINUTES
RATIFICATION DU PROCÈS-VERBAUX
Joint Minutes 2 of Monday 20 April 2009;
and
Minutes 42 and Confidential Minutes 22 of
Tuesday, 21 April 2009
confirmed
CITY
MANAGER’S OFFICE
BUREAU
DU DIRECTEUR MUNICIPAL
CITY CLERK’S BRANCH
That the Corporate Services and Economic Development Committee
recommend Council approve the acquisition of 2,928.7m2 of vacant
land described as being Part of Lots 34 and 35, Concession 2, Rideau Front,
City of Ottawa, known municipally as 55 Centrepointe Drive, Ottawa, as shown on
Document 1 attached hereto, required to facilitate the realignment of
Constellation Crescent from the Ottawa-Carleton District School Board (OCDSB)
for the total consideration of $578,340 plus GST.
That the Corporate Services and Economic Development
Committee recommend Council:
1.
Declare the properties
municipally known as 159 Claridge Drive shown hatched on Document “1” attached
and 3020 Woodroffe Avenue shown as Parcel “A” on Document “3” attached, as
surplus to the City’s needs;
2.
Approve the sale of the
properties detailed in Recommendation 1, pursuant to Agreements of Purchase and
Sale that have been received, as follows:
a) 159
Claridge Drive, shown as Block 302 on the Longfields draft subdivision plan
containing an approximate area of 1.2048 hectares (2.97 acres) subject to final
survey, to The Incorporated Synod of the Diocese of Ottawa, for the amount of
$1,116,720 plus GST, if applicable; and
b) 3020 Woodroffe
Avenue, shown as the south half of Block 292 on the Longfields subdivision plan
containing an area of approximately 1.2853 hectares (3.17 acres) subject to
final survey, to the South Nepean Muslim Community (SNMC), for the amount of
$1,051,191 plus GST, if applicable.
That the Corporate
Services and Economic Development Committee recommend Council:
1. Receive
this report for information;
2. Approve
the presentation format and process for future Standing Committee specific
Quarterly Status reports; and
3. Adjust
the winter operations budget as outlined in this report.
INFORMATION DISTRIBUÉE AUPARAVANT