Finance and Economic Development Committee

WHEREAS staff is recommending that the property known as 1770 Heatherington Road be declared surplus to City requirements and transferred to the Ottawa Community Lands Development Corporation for disposal; and WHEREAS the City of Ottawa is the sole shareholder of the Ottawa Community Lands Development Corporation; and WHEREAS the Ottawa Community Lands Development Corporation’s mandate requires due consideration be given to social, environmental, cultural and financial considerations; and WHEREAS the community adjacent to 1770 Heatherington Road has not yet had the opportunity to be consulted regarding the future development of this site in the same manner as other similar properties, including Qualicum (25 Esquimault Ave.), Maki House (19 Leeming) and the former Bayview School (3071 Riverside); THEREFORE BE IT RESOLVED that staff be directed to undertake a comprehensive community consultation exercise in a similar manner to what was done for Qualicum (25 Esquimault Ave.), Maki House (19 Leeming) and the former Bayview School (3071 Riverside), involving City staff from the Real Estate Partnerships and Development Office, Parks Recreation and Cultural Services, Planning and Growth Management and Community and Social Services and led by the Ward Councillor prior to the transfer of 1770 Heatherington Road to the Ottawa Community Lands Development Corporation; and BE IT FURTHER RESOLVED that the comprehensive consultation occur after the Walkley Road Zoning exercise is complete a

That the meeting of the Finance and Economic Development Committee move in camera to consider personnel matters related to the Airport Parkway Pedestrian/Cycling Bridge Third Party Independent Review, pursuant to section 13(1) of the Procedure By-Law for the reasons set ou below: b) Personal matters about an identifiable individual, including staff; d) Labour relations or employee negotiations; e) Litigation or potential litigation affecting the City, including matters before administrative tribunals; f) The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

It Resolved That the following item be added to the agenda of the Finance and Economic Development Committee meeting of March 4 th , 2014, pursuant to the Procedure By-law, subsection 84(3);

the membership of the Endowment Fund Investment Committee presently includes five persons: the City Manager or his appointee, the Treasurer, the City Clerk and Solicitor or his designate, the Deputy Treasurer Controller, and the Manager, Treasury; And Whereas the post of Deputy Treasurer, Controller is presently vacant; Therefore Be It Resolved that Deputy City Treasurer Corporate Finance be appointed a member of the Endowment Fund Investment Committee in place of the Deputy Treasurer Controller