FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 25


TO THE COUNCIL OF THE CITY OF OTTAWA

10 OCTOBER 2012


The FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE met on 2 OCTOBER 2012 and submits the items contained in this Report for the information and/or approval of Council at its meeting of 10 OCTOBER 2012.


PRESENT:

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

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


INDEX
NO.
ITEM
PAGE





1.
OFFICE OF THE AUDITOR GENERAL (OAG) – 2013 WORK PLAN, BY-LAW AND PROTOCOL AMENDMENTS AND SUCCESSION PLAN
ACS2012-OAG-BVG-0002

01

2.
OTTAWA MUNICIPAL CAMPGROUND AUTHORITY - ANNUAL REPORT
ACS2012-CMR-OMC-0003
14


3.
COMPREHENSIVE ASSET MANAGEMENT PROGRAM
ACS2012-PAI-INF-0007

26


4.
LONG RANGE FINANCIAL PLAN  IV - TAX SUPPORTED CAPITAL 
ACS2012-CMR-FIN-0039
69


5.
DELEGATION OF AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD APRIL 1, 2012 TO JUNE 30, 2012
ACS2012-CMR-FIN-0038
104





6.
LANSDOWNE PARTNERSHIP PLAN IMPLEMENTATION – FINAL REPORT ON LEGAL AGREEMENTS 
ACS2012-CMR-LEG-0002
113


7.
LANSDOWNE PARTNERSHIP PLAN - AUTHORIZATION TO PROCEED WITH LEGAL CLOSE AND IMPLEMENTATION 
ACS2012-PAI-INF-0010
210






8.
LEASE - RIVERAIN PARK – OTHER PROPERTIES - NATIONAL CAPITAL COMMISSION 
ACS2012-PAI-REP-0021

325


9.
SURPLUS DECLARATION AND SALE – 1357 KITCHENER AVENUE ACS2012-PAI-REP-0026

333


10.
PROPERTY ACQUISITION - URBAN NATURAL FEATURES: UNA #98 – RIVERSIDE SOUTH FOREST AND UNA  #100 – ARMSTRONG ROAD SOUTH WOODS – URBANDALE CORPORATION AND RIVERSIDE SOUTH DEVELOPMENT CORPORATION
ACS2012-PAI-REP-0035
343


11.
CITY OF OTTAWA’S RESPONSE TO ONTARIO LOTTERY GAMING CORPORATION REQUEST FOR EXPRESSIONS OF INTEREST 
ACS2012-CMR-OCM-0021
360







FINANCE AND ECONOMIC 
DEVELOPMENT COMMITTEE
REPORT 25
10 OCTOBER 2012		
iii