Finance and Corporate Services Committee

BE IT RESOLVED THAT the Finance and Corporate Services Committee approve that the Rules of Procedure be waived subject to Subsection 83(4)(a) of the Proce-dure By-Law (being By-Law NO 2025-100) to receive a staff presentation entitled Cybersecurity Program at the City of Ottawa.

WHEREAS the total consideration noted in the report at time of release of the agenda was calculated based on 20 years when the base terms are for a 15-year lease; THEREFORE BE IT RESOLVED that Recommendation 1 be replaced with the following and that all references in the report be amended to state a total consideration of $4,784, 929.21 plus HST on pages 2, 5, 6 and 8: Approve the base terms of a 15-year revenue lease agreement with the Nepean Sailing Club for their continued use of certain lands located at 3259 Carling Avenue as shown on the attached Document 1, for a total consideration of $4,784,929.21 plus HST, commencing on November 1, 2025, and ending October 31, 2040.

That, pursuant to Subsection 89(3) of the Procedure By-law (being By-law NO 2025-100), the Finance and Corporate Services Committee approve that the Rules of Procedure be suspended to allow for the consideration of the item(s) listed as: Information Previously Distributed 10.2 Kanata-Stittsville Family Health Team / Health Hub

WHEREAS the City recognizes the urgent community need for medical facilities and services; AND WHEREAS Council previously directed staff to engage in discussions with the Kanata-Stittsville Family Health Team proponents regarding a potential Family Health Hub to be located at 1655 Maple Grove Road (Ward 6); AND WHEREAS the Municipal Act prohibits the City from disposing of land to private businesses at nominal or below-market value; AND WHEREAS the City of Ottawa’s Disposal of Real Property Policy requires that City-owned land be sold at fair market value and that notice be made to the public to solicit offers; AND WHEREAS sole sourcing is not permitted for Viable Real Property; however, City Council has the discretion to waive the Disposal of Real Property Policy or sections of said policy; AND WHEREAS the proposed family health hub represents a high social value use that aligns with Council’s strategic priorities related to health, wellbeing, and community development; AND WHEREAS the site, approximately 18 hectares in size, is currently not zoned to permit non-residential uses such as medical facilities or residential care facilities; THEREFORE BE IT RESOLVED that Finance and Corporate Services Committee recommend Council direct staff to initiate a Request for Offers (RFO) for the development of a health hub on the northern portion of the City-owned site located at 1655 Maple Grove Road; BE IT FURTHER RESOLVED that prior to the RFO, staff be directed to sever a portion of

Motion to lift the IPD onto the Agenda, which was