Planning and Housing CommitteeAgendaMeeting #:3Date:Wednesday, February 15, 2023Time: 9:30 A.m. - 3:30 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 TrosterKelly Crozier, Committee Coordinator(613) 580-2424, ext. 16875[email protected]1.Notices and meeting information for meeting participants and the public 1.Public Notices English - Hybrid Standing Committee.pdf2.Public Notices French - Hybrid Standing Committee.pdfNotices 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, March 1, 2023 in Planning and Housing Committee Report 3.The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Tuesday, February 14, 2023, and the deadline to register to speak by email is 8:30 am on Wednesday, February 15, 2023.2.Declarations of Interest 3.Confirmation of Minutes 3.1PHC Minutes 2 – Tuesday, January 31, 2023 1.PHC Draft Minutes 2 (EN).pdf4.Finance and Corporate Services Department 4.12023 Draft Operating and Capital Budget – Planning and Housing Committee 1.4.1 English Report - 2023 Draft Operating and Capital Budgets.pdf2.4.1 - Planning and Housing Full book EN - Revised.pdf3.4.1 - Planning and Housing Condensed EN.pdf4.4.1 - Document 1 - 2023 Draft Operating Budget Summaries EN.pdf5.4.1 - Document 2 - 2023 Draft Capital Budget Summaries EN.pdf6.4.1 - Document 3 - Policy Statements and Principles of the Service Review Framework EN.pdf7.4.1 - Document 4 - Service Efficiency and Competitiveness Framework and Methodology EN.pdf8.4.1 - Document 5 - Budget Document Guide.pdf9.4.1 French Report - 2023 Draft Operating and Capital Budgets.pdf10.4.1 - Comité de l’urbanisme et du logement condensé FR.pdf11.4.1 - Document 1 - Sommaires du budget fonctionnement provisoire 2023 FR.pdf12.4.1 - Document 2 - Résumés du budget d'immobilisation 2023 FR.pdf13.4.1 - Document 3 - Énoncés de politique et principes sous-tendant le cadre d’examen des services FR.pdf14.4.1 - Document 4 – Cadre et méthodologie pour l’efficacité et la compétitivité des services FR.pdf15.4.1 - Document 5- Lignes directrices concernant le budget FR.pdfACS2023-FCS-FSP-0001 - City WideThe draft budget was tabled at the Council meeting of February 1, 2023. The Planning and Housing Committee’s report on the draft budget will be considered by Council at its meetingof March 1, 2023 .Report Recommendation That Planning Committee consider the relevant portions of the draft 2023 Operating and Capital Budgets and forward its recommendations to Council, sitting as Committee of the Whole, for consideration at its meeting to be held on March 1, 2023.5.In Camera Items 6.Notices of Motions (For Consideration at Subsequent Meeting) 7.Inquiries 8.Other Business 9.Adjournment Next MeetingFebruary 27, 2023.No Item Selected This item has no attachments1.Public Notices English - Hybrid Standing Committee.pdf2.Public Notices French - Hybrid Standing Committee.pdf1.4.1 English Report - 2023 Draft Operating and Capital Budgets.pdf2.4.1 - Planning and Housing Full book EN - Revised.pdf3.4.1 - Planning and Housing Condensed EN.pdf4.4.1 - Document 1 - 2023 Draft Operating Budget Summaries EN.pdf5.4.1 - Document 2 - 2023 Draft Capital Budget Summaries EN.pdf6.4.1 - Document 3 - Policy Statements and Principles of the Service Review Framework EN.pdf7.4.1 - Document 4 - Service Efficiency and Competitiveness Framework and Methodology EN.pdf8.4.1 - Document 5 - Budget Document Guide.pdf9.4.1 French Report - 2023 Draft Operating and Capital Budgets.pdf10.4.1 - Comité de l’urbanisme et du logement condensé FR.pdf11.4.1 - Document 1 - Sommaires du budget fonctionnement provisoire 2023 FR.pdf12.4.1 - Document 2 - Résumés du budget d'immobilisation 2023 FR.pdf13.4.1 - Document 3 - Énoncés de politique et principes sous-tendant le cadre d’examen des services FR.pdf14.4.1 - Document 4 – Cadre et méthodologie pour l’efficacité et la compétitivité des services FR.pdf15.4.1 - Document 5- Lignes directrices concernant le budget FR.pdf1.PHC Draft Minutes 2 (EN).pdf