Finance and Economic Development Committee

WHEREAS the report entitled “2016 Statement of Remuneration, Benefits & Expenses paid to Members of Council and Council Appointees” (ACS2017-CMR-FIN-0003) is to be considered at the Finance and Economic Development Committee meeting on March 7, 2017; AND WHEREAS Section 284 of the Municipal Act, 2001 requires the City to submit a Statement of Remuneration, Benefits and Expenses paid to Members of Council (Document 1) and Council Appointees (Document 2) by March 31 of the year following.; AND WHEREAS there is only one City Council meeting in March, being March 8, 2017; THEREFORE BE IT RESOLVED that report ACS2017-CMR-FIN-0003 - 2016 Statement of Remuneration, Benefits & Expenses paid to Members of Council and Council Appointees, proceed to City Council on March 8, 2017 for consideration.

(on behalf R. Brockington) WHEREAS the report entitled “DISPOSAL OF 1463 PRINCE OF WALES DRIVE TO THE BOYS AND GIRLS CLUB” ( ACS2017-CSD-CRE-0001 ) is to be considered at the Finance and Economic Development Committee meeting on March 7, 2017; AND WHEREAS due to Federal Government grant/funding timelines, this item has to go to Council by March 31 of this year; AND WHEREAS there is only one City Council meeting in March, being March 8, 2017; THEREFORE BE IT RESOLVED that report ACS2017-CSD-CRE-0001 - DISPOSAL OF 1463 PRINCE OF WALES DRIVE TO THE BOYS AND GIRLS CLUB proceed to City Council on March 8, 2017 for consideration.

WHEREAS the report entitled Update - Revitalization of the ByWard and Parkdale Markets Project and Amendments to Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449 (ACS2017-PIE-ED-0004) was distributed with the Finance and Economic Development Committee agenda of 7 March 2017; and WHEREAS the above-noted by-laws are mis-numbered in the English version of Recommendation 2 in the report; and WHEREAS this correction should be made before the report rises to Council; THEREFORE BE IT RESOLVED THAT the English version of Recommendation 2 in the report (Update - Revitalization of the ByWard and Parkdale Markets Project and Amendments to Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449) be replaced with the following: 2. Approve the proposed amendments to ByWard Market Program By-law 2008 449 and the Parkdale Market Program By-law 2008-448, as detailed in Document 1 and outlined in this report, and delegate the authority to the Markets Manager to temporarily re-locate stands on York Street for the 2017 Summer Vending Season and to administer the provisions of the Sponsorship and Stand Management Agreement and the associated stand allocation permits as related to the Signature (“Book End”) Stands on the George Street Plaza, as outlined in this report; and

WHEREAS on May 11, 2016, in approving the Revitalization of ByWard and Parkdale Markets – Proposed New Governance Model and Amendments to By-law No. 2008-449 Related to George Street Plaza Renewal Project ( ACS2016-PAI-DCM-0001), Council directed staff to review By-law No. 2008-448 and By‑law No. 2008-449, seek sponsorship opportunities for the development of two signature (“book-end”) stands along the east and west sides of the ByWard Market building and, if required, bring forward to Council the necessary legislative amendments for review and enactment; AND WHEREAS Report ACS2017-PIE-ED-0004 (Update - Revitalization of the ByWard and Parkdale Markets Project and Amendments to Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449) recommends amendments to ByWard Market Program By-law No. 2008-448 and Parkdale Market Program By-law No. 2008-449, as well as the delegation of authority to the Markets Manager to temporarily relocate stands on York Street for the 2017 summer vending season and to administer the provisions of the Sponsorship and Stand Management Agreement as related to the signature stands on the George Street Plaza; AND WHEREAS the report is currently scheduled to be considered by Council on April 12, 2017; AND WHEREAS the recommended By-law amendments are necessary in order to issue vendors’ permits in March 2017 for the 2017 summer vending season (May 1, 2017 to August 31, 2017), as well as to provide for the stand relocation, densif