FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 21


TO THE COUNCIL OF THE CITY OF OTTAWA

13 JUNE 2012


The FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE met on 5 JUNE 2012 and submits the items contained in this Report for the information and/or approval of Council at its meeting of 13 JUNE 2012.


PRESENT:

Chair:	J.	Watson
Vice-Chair: 	P. 	Clark

Members:	R.	Chiarelli
	K. 	Egli
	D. 	Deans
	A.	Hubley
	P. 	Hume
	M.	McRae
	M. 	Taylor
	M. 	Wilkinson


INDEX
NO.
ITEM
PAGE
ARTICLE




1.
QUALITY ASSURANCE REVIEW – OFFICE OF THE AUDITOR GENERAL ACS2012-CMR-OCM-0002
01


2.
OFFICE OF THE AUDITOR GENERAL (OAG) – RESPONSE TO THE QUALITY ASSURANCE REVIEW ACS2012-OAG-BVG-0001
06


3.
2011 CITY OF OTTAWA CONSOLIDATED FINANCIAL STATEMENTS 
ACS2012-CMR-FIN-0020
48


4.
SINKING FUND FINANCIAL STATEMENTS AND DISTRIBUTION OF SURPLUS 
ACS2012-CMR-FIN-0021
125


5.
APPOINTMENTS TO THE BANK STREET BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT ACS2012-CMR-CCB-0049
141


6.
THE ORDER OF OTTAWA ACS2012-CMR-CCB-0047
146


7.
2011 INVESTMENT AND ENDOWMENT REPORT ACS2012-CMR-FIN-0026
157






INDEX
NO.
ITEM
PAGE
ARTICLE




8.
FINANCING LEASE AGREEMENTS 2011
ACS2012-CMR-FIN-0025
164


9.
2013 PROPOSED BUDGET PROCESS AND TIMETABLE ACS2012-CMR-FIN-0022

169

10.
SALE OF LAND - REDMOND PLACE (CLOSED) 
ACS2012-CMR-PAI-0013
183


11.
REVENUE LEASE OF RETAIL SPACE FOR 51 YORK STREET IN THE BYWARD MARKET 
ACS2012-PAI-REP-0016
194


12.
REVENUE LEASE OF RETAIL SPACE FOR 5 BYWARD STREET IN THE BYWARD MARKET PARKING GARAGE BUILDING 
ACS2012-PAI-REP-0017
203


13.
RENEWAL OF A REVENUE LEASE OF APPROXIMATELY 20,000 SQUARE FEET OF COMMERCIAL SPACE AT 2670 QUEENSVIEW DRIVE ACS2012-PAI-REP-0018
209





FINANCE AND ECONOMIC 
DEVELOPMENT COMMITTEE
REPORT 21
13 JUNE 2012		
ii