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