Planning and Housing CommitteeAgendaMeeting #:57Date:Wednesday, November 19, 2025Time: 9:30 A.m. - 5:30 P.m.Location:Champlain Room, 110 Laurier Avenue West, and by electronic participationMembers:Chair: Councillor Jeff Leiper, Vice-chair: Councillor Glen Gower, Councillor Riley Brockington, Councillor Cathy Curry, Councillor Laura Dudas, Councillor Laine Johnson, Councillor Theresa Kavanagh, Councillor Clarke Kelly, Councillor Catherine Kitts, Councillor Wilson Lo, Councillor Tim Tierney, and Councillor Ariel Troster Kelly Crozier, Committee Coordinator(613) 580-2424, ext. 16875[email protected]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 Wednesday, November 26, 2025 in Planning and Housing Committee Report 57.The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Tuesday, November 18, 2025, and the deadline to register by email to speak is 8:30 am on Wednesday, November 19, 2025.2.Declarations of Interest 3.Confirmation of Minutes 3.1Joint FCSC/PHC Minutes 3 – October 1, 2025 1.Jt. FCSC-PHC Draft Minutes 3 EN.pdf3.2PHC Minutes 56 – November 5, 2025 1.PHC Draft Minutes 56 EN.pdf4.Finance and Corporate Services Department 4.1Draft 2026 Operating and Capital Budgets – Planning and Housing Committee 1.Report English - 2026 Draft Operating and Capital Budgets.pdf2.Full Budget Book - Planning and Housing.pdf3.Condensed Book English - Planning and Housing.pdf4.Document 1 English - 2026 Draft Budget Operating Summaries.pdf5.Document 2 English - 2026 Draft Capital Budget Summaries.pdf6.Document 3 English - Multi-Year Budget.pdf7.Document 4 English - Budget Document Guide.pdf8.Document 5 English - Continuous Service improvements Initiatives.pdf9.Document 6 English - Draft Budget 2026 Magazine.pdf10.Report French - Budgets prélim fonctionnement et immobilisations 2026.pdf11.Condensed Book French - Comité de la planification et du logement.pdf12.Document 1 French - Sommaires du budget fonctionnement provisoire 2026.pdf13.Document 2 French - Résumés du budget d'immobilisation 2026.pdf14.Document 3 French - Budget pluriannuel.pdf15.Document 4 French - Lignes directrices concernant le budget.pdf16.Document 5 French - Initatives de amélioration continue des services.pdf17.Document 6 French - Budget provisoire 2026 magazine.pdfThe draft budget will be tabled at the Council meeting of November 12, 2025. The Planning and Housing Committee report on the draft budget will be considered by Council at its meeting of December 10, 2025.Report Recommendation(s) That the Planning and Housing Committee consider the relevant portions of the 2026 Operating and Capital Budgets and make recommendations to Council sitting in Committee of the Whole to be held December 10, 2025.5.Strategic Initiatives Department 5.1Build Ottawa 2024 - Annual Report 1.5.1 - ACS2025-SI-HSI-0019 - Build Ottawa Annual Report.pdf2.5.1 - Document 1 - Build Ottawa Annual Report-AODA.pdfFile No. ACS2025-SI-HSI-0019 - City-wideReport Recommendation(s) That Planning and Housing Committee recommend that Council receive the audited financial statements of Build Ottawa for the year 2024 in the Annual Report attached as Document 1.5.22025 Affordable Housing Capital Strategy and Update 1.5.2 - ACS2025-SI-HSI-0023 - 2025 Affordable Housing Capital Strategy.pdfFile No. ACS2025-SI-HSI-0023 - City-wideReport Recommendation(s) That the Planning and Housing Committee recommend that Council: Delegate authority to the Interim Director, Housing Solutions and Investment Services (HSIS), to allocate 2025-2026 Ontario Priorities Housing Initiative (OPHI) funds, and any additional funding that becomes available in 2026, to either a contingency budget to support non-profit, affordable and supportive housing projects that require additional funding, or to cover non-exempt City fees and charges, or to projects selected from the Non-profit Affordable Housing Pipeline (Document 1), and to any other projects that receive, or will receive, pre-development funding and that may be added to the Pipeline list in accordance with the selection criteria outlined in the 2024 Affordable Housing Capital Strategy and Update report. Approve a final extension up to March 31, 2026, based on the conditions set out in the report, of the short-term interest-free repayable loan of $606,075 to the African Canadian Association of Ottawa (ACAO) that was provided through the 2021 Capital Plan for their project at 881-883 Pinecrest Road and delegate authority to the Interim Director, HSIS, to convert a portion of the short-term loan to a conditional contribution, if conditions set out in the report are satisfied. 6.In Camera Items 7.Notices of Motions (For Consideration at Subsequent Meeting) 8.Inquiries 9.Other Business 10.Adjournment Next Meeting Wednesday, December 3, 2025.No Item Selected This item has no attachments.1.5.1 - ACS2025-SI-HSI-0019 - Build Ottawa Annual Report.pdf2.5.1 - Document 1 - Build Ottawa Annual Report-AODA.pdf1.5.2 - ACS2025-SI-HSI-0023 - 2025 Affordable Housing Capital Strategy.pdf1.PHC Draft Minutes 56 EN.pdf1.Jt. FCSC-PHC Draft Minutes 3 EN.pdf1.Report English - 2026 Draft Operating and Capital Budgets.pdf2.Full Budget Book - Planning and Housing.pdf3.Condensed Book English - Planning and Housing.pdf4.Document 1 English - 2026 Draft Budget Operating Summaries.pdf5.Document 2 English - 2026 Draft Capital Budget Summaries.pdf6.Document 3 English - Multi-Year Budget.pdf7.Document 4 English - Budget Document Guide.pdf8.Document 5 English - Continuous Service improvements Initiatives.pdf9.Document 6 English - Draft Budget 2026 Magazine.pdf10.Report French - Budgets prélim fonctionnement et immobilisations 2026.pdf11.Condensed Book French - Comité de la planification et du logement.pdf12.Document 1 French - Sommaires du budget fonctionnement provisoire 2026.pdf13.Document 2 French - Résumés du budget d'immobilisation 2026.pdf14.Document 3 French - Budget pluriannuel.pdf15.Document 4 French - Lignes directrices concernant le budget.pdf16.Document 5 French - Initatives de amélioration continue des services.pdf17.Document 6 French - Budget provisoire 2026 magazine.pdf