Ottawa City Council

Agenda

Meeting #:
25
Date:
Time:
1:00 PM, continuing Thursday, November 9, 2023 @ 12:00 PM
Location:
Andrew S. Haydon Hall, 110 Laurier Avenue West, and by electronic participation

Melinda Aston, Council Coordinator,

613-580-2424 ext. 21838, Melinda.Aston@ottawa.ca

1.
Call to order and moment of reflection

 

2.
Public notices and meeting information

 

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; notices regarding minutes; and remote participation details.


Accessible formats and communication supports are available, upon request.

3.
Roll Call

 

4.
Declarations of Interest Including Those Originally Arising from Prior Meetings

 

5.
Regrets

 

No regrets were filed. 

6.
Motion to Introduce Reports

 
  • Moved by G. Gower
    Seconded byC. Kelly

7.
Finance and Corporate Services Committee and Planning and Housing Committee Joint Report 1

 

7.1
2023 Lansdowne Annual Report

This item has attachments. 
1.Cover - Lansdowne Annual Report.pdf
2.Report - ACS2023-CMR-OCM-0010 - (EN) 2023 Lansdowne Annual Report.pdf
3.Report - ACS2023-CMR-OCM-0010 - (FR) 2023 Lansdowne Annual Report.pdf
4.Document 1.pdf
5.Document 2.pdf

ACS2023-CMR-OCM-0010 - Citywide

  • Report Recommendations

    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 May 10, 2023 to date by the City Manager, 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 30, 2023 Lansdowne Master Partnership Meeting and Meetings Amongst Parties to the Unanimous Shareholder Agreements; and,
    3. The status update outlined in this report regarding the operations of the Lansdowne Public-Private Partnership as referenced in Section 11 of the 2022 - Procurement Year in Review report (ACS2023-FCS-PRO-0002).

7.2
Lansdowne Partnership Plan - Authorization to Proceed to the Next Steps in the Redevelopment Report

This item has attachments. 
1.Cover - ACS ACS2023-PRE-GEN-0009 - Lansdowne Partnership Plan.pdf
2.Report - ACS2023-PRE-GEN-0009 - Lansdowne Partnership Plan.pdf
3.Report - ACS2023-PRE-GEN-0009 - Plan de partenariat du parc Lansdowne.pdf
4.Document 10 City of Ottawa - Lansdowne 2.0 Financial Due Diligence Summary Report -AODA.pdf
5.Document 10 City of Ottawa - Examen financier préalable rapport de synthese -AODA.pdf
6.Document 11 - Detailed Financial Projections of Closed Financial System-AODA.pdf
7.Document 11 - Projections financières détaillées du système financier fermé-AODA.pdf
8.Document 12 - Motions and Directions -AODA.pdf
9.Document 12 - Motions et directives_FR-AODA.pdf
10.Document 14 - Lansdowne 2.0 Project As We Heard It.pdf
11.Document 14 - Le Project Lansdowne 2.0 Ce que nous avons entendu FR.pdf

File No. ACS2023-PRE-GEN-0009 – City-wide

  • Committee Recommendations

    That Council:

    1. Consider the report titled Lansdowne Partnership Plan - Authorization to Proceed to the Next Steps in the Redevelopment, including the staff recommendations and any motions introduced at the Joint Finance and Corporate Services and Planning and Housing Committee meeting of November 2-3, 2023. 
    2. Consider resolving into the Committee of the Whole to address this item.

8.
Built Heritage Committee Report 9

 

9.
Motion to Adopt Reports

 
  • Moved by G. Gower
    Seconded byC. Kelly

10.
Confirmation By-law

 
  • Moved by G. Gower
    Seconded byC. Kelly

11.
Adjournment

 
  • Moved by G. Gower
    Seconded byC. Kelly
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