Finance and Corporate Services Committee

Agenda

Meeting #:
21
Date:
Time:
-
Location:
Andrew S. Haydon Hall, 110 Laurier Avenue West, and by electronic participation
Members:
  • Chair: Mayor Mark Sutcliffe, 
  • Vice-Chair: Councillor Catherine Kitts, 
  • Councillor Matt Luloff, 
  • Councillor Laura Dudas, 
  • Councillor Cathy Curry, 
  • Councillor Glen Gower, 
  • Councillor Tim Tierney, 
  • Councillor Rawlson King, 
  • Councillor Jeff Leiper, 
  • Councillor Riley Brockington, 
  • Councillor Shawn Menard, 
  • and Councillor David Brown 

Melinda Aston, Committee Coordinator,
(613) 580-2424, ext. 21838
melinda.aston@ottawa.ca

1.
Notices and meeting information for meeting participants and the public

 

Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.


Accessible formats and communication supports are available, upon request.


Except where otherwise indicated, reports requiring Council consideration will be presented to Council on 12 February 2025 in Finance and Corporate Services Committee Report 21.


The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Monday, 3 February 2025, and the deadline to register to speak by email is 8:30 am on Tuesday, 4 February 2025.

2.
Declarations of Interest

 

3.
Confirmation of Minutes

 

4.
Responses to Inquiries

 

5.
City Manager’s Office

 

5.1
2024 Lansdowne Annual Report

This item has attachments. 
1.2024 Lansdowne Annual Report (EN)-AODA.pdf
2.Document 1 - Assemblée annuelle des porteurs de parts de la société en commandite principale .pdf
3.Document 2 - Meetings Amongst Parties To Unanimous Shareholder Agreements (EN)-AODA.pdf
4.Document 3 - Meetings Amongst Parties to Unanimous Shareholder Agreements - August 20 2024 DR.pdf
5.Document 4 - Lansdowne Master Limited Partnership Annual Unitholder Meeting - August 20 2024 .pdf
6.Rapport annuel sur le parc Lansdowne 2024-AODA.pdf
7.Document 1 - Lansdowne Master Limited Partnership Annual Unitholder Meeting-AODA.pdf
8.Document 2 - Assemblées des parties intervenant dans les Conventions unanimes des actionnaire.pdf
9.Document 3 - Assemblée des parties aux conventions unanimes des actionnaires – Procès-verbal .pdf
10.Document 4 - Assemblée annuelle des porteurs de parts de la Société en commandite simple prin.pdf

File No. ACS2025-CRM-OCM-0001 - Citywide

  • Report recommendation(s)

    That the Finance and Corporate Services Committee recommend that Council receive the following status update report related to the Lansdowne Partnership Plan.

    1. The update from the City Manager outlining the delegated authority exercised from November 10, 2023 to date by the City Manager in consultation with the City Solicitor and the City Treasurer, under the finalized and executed Lansdowne Partnership Plan Legal Agreements. 
    2. The update from the City Manager on the August 20, 2024 Lansdowne Master Partnership Meeting and Meetings Amongst Parties to the Unanimous Shareholder Agreements.
    3. The status update outlined in this report regarding the operations of the Lansdowne Public-Private Partnership as referenced in Section 11 of the 2023 Procurement Year in Review report (ACS2024-FCS-PRO-0001). 

6.
Strategic Initiatives Department

 

6.1
Surplus Lands Declaration of 5 City Properties - 2575 Reaneyhill Way, 3131 Jockvale Road, 7010 Parkway Road, 1127 & 1137 Mill Street

This item has attachments. 
1.Report - Surplus Land Declaration - Multiple City Sites FINAL.pdf
2.Report - Surplus Land Declaration - Multiple City Sites FINAL_(FR).pdf

  • Report recommendation(s)

    That the Finance and Corporate Services Committee declare as surplus to City needs, the following properties:

      1. 2575 Reaneyhill Way, described as Concession 7, Part Lot 20 Registered Plan 5R10782, parts 3, 4 and 11 being all of PIN 04314-0188 shown as Parcels 1 and 2 and on Document 1 attached, containing a total area of 59,500 sq. m (640,453 sq. ft.), subject to final survey.
      2. 3131 Jockvale Road, described as Concession 3, Rideau Front, Part Lot 16, Registered Plan 5R-14710, Parts 1-3, 6, 8-9 and 11, being part of PIN’s 04599-0353, 04599-0327 (Block 44 on Plan 4M-342) and 04599-0356 and part of 04599-0359; shown as Area A on Document 2 attached, containing a total area of 2,620 sq. m. (28,202 sq. ft.), subject to final survey;
      3. 7010 Parkway Road, described as Plan 902 Part Lot 34, Registered Plan 5R2356, part 1 being all of PIN 04315-0078 shown as Area A on Document 3 attached, containing a total area of 2,080.79 sq. m. (22,397.44 sq. ft.), subject to final survey;
      4. 1127 Mill Street, described as Concession A Part Lots 1 and 2; North Gower; known as the Dickenson House identified as all of PIN 03903-2407 shown as Area A on Document 4 attached, containing a total area of 2,874.28 sq. m. (30,938.47 sq. ft.), subject to final survey; and
      5. 1137 Mill Street, described as Plan 15, Lot 4, North Gower, being all of PIN 03903-0010 and shown as Area A on Document 4 attached, containing a total area of 459.53 sq. m. (4,9646.33 sq. ft.), subject to final survey. 

7.
In Camera Items

 

8.
Notices of Motions (For Consideration at Subsequent Meeting)

 

9.
Inquiries

 

10.
Other Business

 

11.
Adjournment

 

Next Meeting


Tuesday, March 4, 2025.

No Item Selected