Finance and Economic Development Committee AGENDA 24 Wednesday, 19 September 2012, 9:30 a.m. Champlain Room, 110 Laurier Avenue West Committee Coordinator Diane Blais, 613-580-2424, ext. 28091 Diane.Blais@ottawa.ca Committee Members Chair: Mayor J. Watson Vice-Chair: Councillor / conseiller P. Clark Councillors R. Chiarelli, D. Deans, K. Egli, A. Hubley, P. Hume, M. McRae, M. Taylor, D. Thompson, M. Wilkinson CONFIRMATION OF MINUTES Minutes 23 - Finance and Economic Development Committee meeting of 27 August 2012 DECLARATIONS OF INTEREST PLANNING AND INFRASTRUCTURE INFRASTRUCTURE SERVICES 1. COMPREHENSIVE ASSET MANAGEMENT PROGRAM ACS2012-PAI-INF-0007 CITY-WIDE Report to be tabled at the meeting of September 19, 2012 for consideration at the meeting of October 2, 2012. REAL ESTATE PARTNERSHIPS AND DEVELOPMENT OFFICE 2. SALE OF LAND – 353 DOMINION AVENUE ACS2012-PAI-REP-0024 KITCHISSIPPI (15) 01 Que le Comité des finances et du développement économique approuve ce qui suit : 1. Déclarer ne plus être nécessaire à la Ville un terrain résidentiel à bâtir inoccupé situé 353, avenue Dominion, décrit comme faisant partie des lots 9 et 10 sur le plan enregistré 270 de la Ville d’Ottawa et de l’emprise routière fermée entre les avenues Berkley et Dominion, et indiqué parcelles « A » et « B » au document 1; et 2. Approuver la vente de la propriété décrite à la recommandation 1, sauf pour toute servitude éventuellement requise, à la société Excelcon Steel Co., Ltd. en fiducie pour la somme de 380,000$ plus TVH, conformément à la convention d’achat et de vente reçue. 3. SALE OF LAND – 350 BERKLEY AVENUE ACS2012-PAI-REP-0023 KITCHISSIPPI (15) 07 That the Finance and Economic Development Committee: 1. Declare as surplus to the City’s needs a vacant residential building lot located at 350 Berkley Avenue, described as part of Lots 10 and 19, Registered Plan 270, City of Ottawa and part of the closed road allowance between Berkley Avenue and Dominion Avenue, shown as Parcels ‘C’ and ‘D’ on Document 1; and 2. Approve the sale of the property outlined in Recommendation 1, subject to any easements that may be required to Excelcon Steel Co., Ltd. In Trust for $405,000 plus HST pursuant to an Agreement of Purchase and Sale that has been received. 4. DECLARE SURPLUS AND TRANSFER 2140 BASELINE ROAD TO OTTAWA COMMUNITY LANDS CORPORATION (OCLDC) FOR FUTURE DISPOSAL ACS2012-PAI-REP-0031 COLLEGE / COLLÈGE (8) 13 That the Finance and Economic Development Committee recommend Council: 1. Declare the non-viable parcel of land known municipally as 2140 Baseline Road, described as part of PINS 04692-0309, 04692-0323, 04692-0478, 04696-0454 and 04692-1301, being part of Constellation Crescent to be closed, containing an area of 3,000 m2 (32,292.7 square feet), subject to final survey and subject to existing and any future easements that may be required and shown as Parcel 1 on Document 1 attached, as surplus to the City’s needs; and 2. Authorize staff to transfer the land detailed in Recommendation 1 above, to the Ottawa Community Lands Development Corporation (OCLDC) on the basis outlined in this report. NOTICE OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING) OTHER BUSINESS INQUIRIES ADJOURNMENT NEXT MEETING Tuesday, 2 October 2012 le mardi 2 octobre 2012 Note: 1. Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public. 2. Reports requiring Council consideration will normally be presented to Council on 26 September 2012 in Finance and Economic Development Committee Report 24. CORPORATE SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA 56 19 SEPTEMBER 2006 ii COMITÉ DES SERVICES ORGANISATIONNELS ET DU DÉVELOPPEMENT ÉCONOMIQUE ORDRE DU JOUR 56 LE 19 SEPTEMBRE 2006 PAGE You can read this document on line at http://www.ottawa.ca Simultaneous interpretation in both official languages is available for any specific agenda item by calling the committee information number at least 24 hours in advance of the meeting. FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA 24 19 SEPTEMBER 2012 iv COMITÉ DES FINANCES ET DU DÉVELOPPEMENT ÉCONOMIQUE ORDRE DU JOUR 24 LE 19 SEPTEMBRE 2012 PAGE