Finance and Economic Development Committee

THEREFORE BE IT RESOLVED that the Finance and Economic Development Committee waive Section 83.(4)(a) of the Procedure By-law to receive a presentation from staff with respect to the Light Rail Transit Stage 1, and dispense with the requirement of staff to provide a separate written report on this presentation.

WHEREAS Recommendation 2 of the report titled “Surplus Land Declaration – 5964 Frank Kenny Road and 3200 Reids Lane (ACS2018-CSD-CRE-0001)” identifies a legal description for 3200 Reids Lane as part of Lot 18, Concession 2, (R.F.), geographic Township of Nepean being part of Pins 04601-0446 and 04601-0445, containing an area of 454 m2 (4,886.9 square feet); THEREFORE BE IT RESOLVED that the legal description be replaced with Lot 27 Concession 1, geographic Township of Osgoode being part of Pin 04290-0555, containing an area of 3.37 hectares in Recommendation 2 .

WHEREAS a portion of Stonehaven Road currently included in line 23 of Document 1 of the ADDITIONAL INFRASTRUCTURE FUNDING FOR THE RENEWAL OF TAX-SUPPORTED ASSETS report was previously resurfaced in 2017. THEREFORE BE IT RESOLVED that portion of Stonehaven Drive that is proposed to be resurfaced in line 23 of Document 1 be changed to being the portion between Furlong Crescent West and Stonemeadow Drive.

BE IT RESOLVED THAT, at the recommendation of the Agriculture and Rural Affairs Committee, this item be added to the agenda of the meeting of the Finance and Economic Development Committee on February 6, 2018, as the solar panels addressed in the motion would be required to be in place on or before March 31, 2018 for the applicant in respect of the solar panels to qualify for a grant.

WHEREAS the former City of Nepean, having obtained the approval of the Ottawa Transition Board, approved a municipal capital facilities agreement and associated by-law in respect of the Twin Elm Rugby Park at 4075 Twin Elm on June 15, 2000 for the provision of municipal recreational facilities; and WHEREAS the Municipal Capital Facilities Regulation 603/06 requires that the municipality own or agree to purchase the recreational facilities, and as part of the approval of the Municipal Capital Facilities Agreement, the City of Ottawa is to acquire the Twin Elm Rugby Park on December 31, 2025; and WHEREAS the Owner of the Twin Elm Rugby Park, (the Owner also being named Twin Elm Rugby Park) wishes to enter into a twenty year agreement with the Ottawa Renewable Energy Co-operative Inc. for the installation of Solar Panels upon the building located at the park; and WHEREAS staff support the installation and placement of the solar panels during the period that the park remains in private ownership; THEREFORE BE IT RESOLVED THAT Agriculture and Rural Affairs recommends that Finance and Economic Development Committee recommend that Council: a) Approve an amendment to the Agreement of Purchase and Sale such that the date of closing and the Municipal Capital Facilities term be modified from December 31, 2025 to December 31, 2039. b) Delegate to the General Manager, Recreation, Cultural and Facility Services and the Director, Corporate Real Estate Office the authority to finalize and ap