TRANSIT COMMISSION
COMMISSION DU TRANSPORT EN
COMMUN
That the Finance
and Economic Development Committee recommend to Council that contracts issued by OC Transpo include a
Liquidated Damages clause where the potential or actual consequences to it
would be significant from a financial or service delivery perspective for
failure to deliver on-time or to expected standards.
CARRIED
CITY
MANAGER’S OFFICE
BUREAU
DU DIRECTEUR MUNICIPAL
That the Finance and Economic Development Committee recommend that
Council:
1.
Receive for information the 2011-2012
City of Ottawa Municipal Accessibility Plan (COMAP) report;
2.
Approve the 2012-2016 City of Ottawa
Municipal Accessibility Plan as outlined in this report;
3.
Approve the City of Ottawa Accessibility
Policy to replace the Standards for Accessible Customer Service policy;
4.
Approve the Accessible Formats and
Communication Supports Procedures in lieu of the Multiple Formats Policy; and,
5.
Approve the Accessibility Impacts
Checklist as outlined in this report.
CARRIED
RAPPORT
DE SITUATION - DEMANDES DE RENSEIGNEMENTS ET MOTIONS DU comitÉ des FINANCES et du
développement Économique POUR
LA PÉRIODE SE TERMINANT LE 23 mars 2012
ACS2012-CMR-CCB-0030 city-wide / À
l’Échelle de la ville
That the Finance and Economic
Development Committee receive this report for information.
RECEIVED
That the Finance and Economic Development Committee recommend Council
receive this report for information.
CARRIED
CITY TREASURER AND FINANCE
That the Finance
and Economic Development Committee recommend Council approve the 2012 levies as
presented in Document 1 for the following:
1.
Rideau Valley Conservation Authority;
2.
South Nation Conservation Authority; and
3.
Mississippi Valley Conservation
Authority.
CARRIED
6. 2012 BUDGETS AND SPECIAL LEVIES FOR BUSINESS
IMPROVEMENT AREAS AND SPARKS STREET MALL AUTHORITY
1.
That the Finance and Economic Development
Committee recommend Council approve the 2012 budgets and special levies, as
presented in Document 1, for the following:
Bank Street BIA
Barrhaven BIA
Bells Corners BIA
ByWard Market BIA
Carp BIA
Carp Road Corridor BIA
Glebe BIA
Manotick BIA
Orleans BIA
Preston BIA
Rideau BIA
Sparks Street BIA
Sparks Street Mall Authority
Somerset Village BIA
Somerset Chinatown BIA
Vanier BIA
Wellington West BIA
Westboro BIA
2.
That Council enact the BIA levy by-laws
and the Sparks Street Mall Authority by-law for the BIAs and mall authority
listed in Recommendation 1 once the 2012 tax ratios are approved by Council.
CARRIED
That the Finance and Economic Development Committee recommend
Council receive this report for information.
CARRIED
CITY OPERATIONS
OPÉRATIONS MUNICIPALES
PARKS,
RECREATION AND CULTURAL SERVICES
SERVICES DES PARCS, DU LOISIR ET DE LA CULTURE
That the Finance and Economic Development Committee recommend
Council approve that staff initiate a P3 Process for the financing, design,
construction, operation and maintenance of a multi-pad arena in Shefford Park
as described in this report.
CARRIED
PLANNING AND INFRASTRUCTURE
URBANISME ET INFRASTRUCTURE
PLANNING AND GROWTH MANAGEMENT
URBANISME ET GESTION DE LA
CROISSANCE
That the Finance and Economic Development Committee recommend
Council approve:
1. The Brownfields Property Tax Assistance/Rehabilitation Grant
Application submitted by Unitrin Developments Inc. and Triform Developments
Inc., owners of the property at 280-300 West Hunt Club Road, for a Brownfields
Property Tax Assistance and Brownfields Rehabilitation Grant not to exceed $4,579,511.00
payable as a property tax rebate or equivalent to Unitrin Developments Inc. and
Triform Developments Inc. over a maximum of eight years subject to the
establishment of, and in accordance with, the terms and conditions of the
Brownfields Property Tax Assistance/Rehabilitation Grant Agreement;
2.
Delegation of authority to the Deputy
City Manager, Planning and Infrastructure, to execute a Brownfields Property
Tax Assistance/Rehabilitation Grant Agreement with Unitrin Developments Inc.
and Triform Developments Inc. establishing the terms and conditions governing
the payment of the Brownfields Property Tax Assistance/Rehabilitation Grant for
280-300 West Hunt Club Road to the satisfaction of the Deputy City Manager,
Planning and Infrastructure, the City Clerk and Solicitor and the City
Treasurer;
3.
An exemption for the proposed redevelopment
at 280-300 West Hunt Club Road from paying future Municipal development charges
up to a maximum of $2,029,651.00 under Section 7 of the South Urban Centre
Stormwater Development Charges By-law, 2009 in accordance with the Guideline
for the Development Charge Reduction Program due to Site Contamination approved
by Council March 28, 2007 and included in the $4,579,511.00 grant request as
outlined in Recommendation 1 above;
4.
The enactment of a property tax
assistance by-law providing tax assistance for the property at 280-300 West
Hunt Club Road in the form of conditional cancellation and/or deferral of the
increase in the taxes levied on the property for municipal purposes under the
provisions and requirements of Section 365.1, as amended, of the Municipal
Act with the amount not to exceed $4,579,511.00 subject to the terms
and conditions of the Brownfields Property Tax Assistance/Rehabilitation Grant
Agreement; and
5.
Staff to apply
for matching property education tax assistance for the property at 280-300 West
Hunt Club Road under the Provincial Brownfields Financial Tax Incentive Program
or through any other replacement program administered by the Ministry of
Municipal Affairs and Housing.
CARRIED
REAL
ESTATE PARTNERSHIPS AND DEVELOPMENT OFFICE
BUREAU DES PARTENAIRES IMMOBILIERS ET DU DÉVELOPPEMENT
That the Finance and Economic Development Committee recommend
Council approve a change in scope
for the retrofit of the former Council Chambers / auditorium area and existing
office space located within 255 Centrum Boulevard which was previously approved
in Council Report ACS2010-CMR-REP-0028 and was specific to a lease with the
Federal Government.
CARRIED
ACS2012-PAI-REP-0009 Orléans (1), Cumberland (19), Barrhaven
(3),
Gloucester
South/Sud Nepean (22), Kanata South/Sud (23), Kitchissippi (15)
That the Finance and Economic
Development Committee recommend Council approve the application for approval to
expropriate lands pursuant to Section 4 of the Expropriations Act, that
are required to facilitate:
1.
The widening and construction of Trim Road, between North Service Road
and Innes Road;
2.
The widening and construction of St. Joseph Boulevard/Old Montreal Road,
between Highway 174 Ramp 45 and the Cardinal Creek Bridge;
3.
The widening and construction of Tenth Line Road, between Vanguard Drive
and the South Urban Boundary;
4.
The widening and construction of Jockvale Road, between Paul Métivier
Drive and Cambrian Road;
5.
The construction of the intersection of Eagleson Road and Fernbank Road;
and
6.
The protection of a section of land required for Rapid Transit Network
identified on Official Plan Schedule D, being part of 855 Carling Avenue.
CARRIED
That the Finance and Economic Development Committee:
1. Declare the properties known municipally as
2506, 2512, 2554, 2570 and 2580 Roman Avenue as shown on Document 1 as surplus
to the City’s needs and authorize the sale of the properties in accordance with
the City’s Disposal of Real Property Policy; and
2. Recomment
Council approve that the proceeds from the sale of
the houses be deposited in West Transitway Account #904688 to fund
implementation of the interim transit improvement measures approved by Council
in report ACS2011-ICS-PGM-0178
in November 2011.
INFORMATION
DISTRIBUÉE AUPARAVANT
