Finance and Corporate Services Committee
Wednesday, November 6, 2024
12 motions across 11 agenda items · 2022-2026 term
Data sourced from official City of Ottawa council and committee meeting minutes, ingested as the City publishes them. Ottawa records name-by-name votes when council divides on an item; routine items carry without a recorded vote, so some motions show outcomes only. We're working to make this as complete as possible. Full official records on the City's meeting portal ↗
12.1
PASSED
BE IT RESOLVED THAT the Finance and Corporate Services Committee approve the addition of this item for consideration by the Committee at today’s meeting, pursuant to subsection 89(3) of the Procedure By-law (being by-law no. 2022-410) to allow for timely consideration of the matter. WHEREAS the development project at 3 Selkirk Street will be done over three phases, ultimately resulting in three high-rise buildings of 22, 32 and 28 storeys with approximately 1,100 residential units, 1,977...
Motion no. fcsc 2024-19-02
· moved by C. Kitts
See full details & who voted
BE IT RESOLVED THAT the Finance and Corporate Services Committee approve the addition of this item for consideration by the Committee at today’s meeting, pursuant to subsection 89(3) of the Procedure By-law (being by-law no. 2022-410) to allow for timely consideration of the matter. WHEREAS the development project at 3 Selkirk Street will be done over three phases, ultimately resulting in three high-rise buildings of 22, 32 and 28 storeys with approximately 1,100 residential units, 1,977...
Motion no. fcsc 2024-19-02 · moved by C. Kitts
Motion - Kitts - Waive the market rent requirement for 3 Selkirk Street for 2 years
BE IT RESOLVED THAT the Finance and Corporate Services Committee approve the addition of this item for consideration by the Committee at today’s meeting, pursuant to subsection 89(3) of the Procedure By-law (being by-law no. 2022-410) to allow for timely consideration of the matter. WHEREAS the development project at 3 Selkirk Street will be done over three phases, ultimately resulting in three high-rise buildings of 22, 32 and 28 storeys with approximately 1,100 residential units, 1,977...
View agenda item 12.1 on the City's meeting portal →
Moved by: Councillor C. Kitts
3.1
PASSED
A motion on "FCSC Minutes 18 – 1 October 2024"
Motion 1
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A motion on "FCSC Minutes 18 – 1 October 2024"
Motion 1
FCSC Minutes 18 – 1 October 2024
View agenda item 3.1 on the City's meeting portal →
4.1
Received
Report Recommendation(s) That the Finance and Corporate Services Committee and Council receive this report for information.
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee and Council receive this report for information.
Motion 1
2024 Mid-Year Procurement Year in Review
Report Recommendation(s) That the Finance and Corporate Services Committee and Council receive this report for information.
View agenda item 4.1 on the City's meeting portal →
5.1
PASSED
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council: Receive this report for information; Approve the use of existing budget authority of $1,200,000 for the fit-up of food and beverage spaces for a commercial venture, with social benefits incorporated, to be recovered through future revenues; Approve additional budget authority of $600,000 for the fit-up of food and beverage spaces, to be recovered through future revenues; and Approve the...
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council: Receive this report for information; Approve the use of existing budget authority of $1,200,000 for the fit-up of food and beverage spaces for a commercial venture, with social benefits incorporated, to be recovered through future revenues; Approve additional budget authority of $600,000 for the fit-up of food and beverage spaces, to be recovered through future revenues; and Approve the...
Motion 1
Ᾱdisōke Project Update
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council: Receive this report for information; Approve the use of existing budget authority of $1,200,000 for the fit-up of food and beverage spaces for a commercial venture, with social benefits incorporated, to be recovered through future revenues; Approve additional budget authority of $600,000 for the fit-up of food and beverage spaces, to be recovered through future revenues; and Approve the...
View agenda item 5.1 on the City's meeting portal →
Provincial and Federal Multi-Year Accessibility Plans
PASSED
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council approve the 2025-2029 City of Ottawa Municipal Accessibility Plan, as outlined in Document 1 and Document 2 of this report. That the Finance and Corporate Services Committee recommend that Council approve the 2024-2026 OC Transpo Accessibility Plan, as outlined in Document 3 of this report. Receive the OC Transpo Accessible Customer Service Policy, as outlined in Document 4 of this report, to...
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council approve the 2025-2029 City of Ottawa Municipal Accessibility Plan, as outlined in Document 1 and Document 2 of this report. That the Finance and Corporate Services Committee recommend that Council approve the 2024-2026 OC Transpo Accessibility Plan, as outlined in Document 3 of this report. Receive the OC Transpo Accessible Customer Service Policy, as outlined in Document 4 of this report, to...
Motion 1
Provincial and Federal Multi-Year Accessibility Plans
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council approve the 2025-2029 City of Ottawa Municipal Accessibility Plan, as outlined in Document 1 and Document 2 of this report. That the Finance and Corporate Services Committee recommend that Council approve the 2024-2026 OC Transpo Accessibility Plan, as outlined in Document 3 of this report. Receive the OC Transpo Accessible Customer Service Policy, as outlined in Document 4 of this report, to...
View agenda item 6.1 on the City's meeting portal →
PASSED
Amendment:
Motion no. fcsc 2024-19-01
· moved by C. Kitts
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Amendment:
Motion no. fcsc 2024-19-01 · moved by C. Kitts
Provincial and Federal Multi-Year Accessibility Plans
Amendment:
View agenda item 6.1 on the City's meeting portal →
Moved by: Councillor C. Kitts
6.2
PASSED
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that City Council approve the Accessibility Advisory Committee’s 2024-2026 work plan, as detailed in Document 1.
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee recommend that City Council approve the Accessibility Advisory Committee’s 2024-2026 work plan, as detailed in Document 1.
Motion 1
Accessibility Advisory Committee 2024-2026 Work Plan
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that City Council approve the Accessibility Advisory Committee’s 2024-2026 work plan, as detailed in Document 1.
View agenda item 6.2 on the City's meeting portal →
6.3
Received
Report Recommendation(s) That the Finance and Corporate Services Committee receive this report for information.
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee receive this report for information.
Motion 1
Status Update – Finance and Corporate Services Committee Inquiries and Motions for the period ending 28 October 2024
Report Recommendation(s) That the Finance and Corporate Services Committee receive this report for information.
View agenda item 6.3 on the City's meeting portal →
7.1
PASSED
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council: Approve the Heritage Community Improvement Plan Grant Program application submitted by Devtrin (Island Park) Inc., owner of the property at 70 Richmond Road, for a Community Improvement Plan Grant not to exceed $500,000 over a maximum period of 10 years, subject to the establishment of, and in accordance with, the terms and conditions of a Community Improvement Plan Grant Agreement; and Delegate...
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council: Approve the Heritage Community Improvement Plan Grant Program application submitted by Devtrin (Island Park) Inc., owner of the property at 70 Richmond Road, for a Community Improvement Plan Grant not to exceed $500,000 over a maximum period of 10 years, subject to the establishment of, and in accordance with, the terms and conditions of a Community Improvement Plan Grant Agreement; and Delegate...
Motion 1
Heritage Community Improvement Plan application for 70 Richmond Road, a property designated under Part IV of the Ontario Heritage Act
Report Recommendation(s) That the Finance and Corporate Services Committee recommend that Council: Approve the Heritage Community Improvement Plan Grant Program application submitted by Devtrin (Island Park) Inc., owner of the property at 70 Richmond Road, for a Community Improvement Plan Grant not to exceed $500,000 over a maximum period of 10 years, subject to the establishment of, and in accordance with, the terms and conditions of a Community Improvement Plan Grant Agreement; and Delegate...
View agenda item 7.1 on the City's meeting portal →
8.1
PASSED
Report recommendation(s) That the Finance and Corporate Services Committee recommend Council receive the 2023 Business Improvement Area and Sparks Street Mall Authority Annual Reports and Audited Financial Statements.
Motion 1
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Report recommendation(s) That the Finance and Corporate Services Committee recommend Council receive the 2023 Business Improvement Area and Sparks Street Mall Authority Annual Reports and Audited Financial Statements.
Motion 1
2023 Business Improvement Area and Sparks Street Mall Authority – Annual Reports and Audited Financial Statements
Report recommendation(s) That the Finance and Corporate Services Committee recommend Council receive the 2023 Business Improvement Area and Sparks Street Mall Authority Annual Reports and Audited Financial Statements.
View agenda item 8.1 on the City's meeting portal →
8.2
PASSED
Report Recommendation(s) That the Finance and Corporate Services Committee recommend Council: Designate six (6) City of Ottawa leased locations, as further described in this report, as a Municipal Capital Facility (MCF), for the purpose of various prescribed municipal purposes as permitted under Section 110(6) of the Municipal Act and as defined in Ontario Regulation 603/06, 2001 as amended, and; Authorize the Interim Director, Housing Solutions and Investment Services (HSIS), in consultation...
Motion 1
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Report Recommendation(s) That the Finance and Corporate Services Committee recommend Council: Designate six (6) City of Ottawa leased locations, as further described in this report, as a Municipal Capital Facility (MCF), for the purpose of various prescribed municipal purposes as permitted under Section 110(6) of the Municipal Act and as defined in Ontario Regulation 603/06, 2001 as amended, and; Authorize the Interim Director, Housing Solutions and Investment Services (HSIS), in consultation...
Motion 1
Designate Leased Spaces as Municipal Capital Facilities
Report Recommendation(s) That the Finance and Corporate Services Committee recommend Council: Designate six (6) City of Ottawa leased locations, as further described in this report, as a Municipal Capital Facility (MCF), for the purpose of various prescribed municipal purposes as permitted under Section 110(6) of the Municipal Act and as defined in Ontario Regulation 603/06, 2001 as amended, and; Authorize the Interim Director, Housing Solutions and Investment Services (HSIS), in consultation...
View agenda item 8.2 on the City's meeting portal →
9.1
PASSED
BE IT RESOLVED THAT the Finance and Corporate Services Committee resolve in camera pursuant to Subsection 13(1)(a) of the Procedure By-law, as the subject matter relates to the security of the property of the City, to receive a presentation on cyber security and the external threat landscape, which is confidential and will not be reported out.
Motion no. fcsc 2024-19-03
· moved by C. Kitts
See full details & who voted
BE IT RESOLVED THAT the Finance and Corporate Services Committee resolve in camera pursuant to Subsection 13(1)(a) of the Procedure By-law, as the subject matter relates to the security of the property of the City, to receive a presentation on cyber security and the external threat landscape, which is confidential and will not be reported out.
Motion no. fcsc 2024-19-03 · moved by C. Kitts
Cybersecurity Update Q4 – In Camera – Report Out Date: Not to be Reported Out
BE IT RESOLVED THAT the Finance and Corporate Services Committee resolve in camera pursuant to Subsection 13(1)(a) of the Procedure By-law, as the subject matter relates to the security of the property of the City, to receive a presentation on cyber security and the external threat landscape, which is confidential and will not be reported out.
View agenda item 9.1 on the City's meeting portal →
Moved by: Councillor C. Kitts
